Risk v. Kingdom of Norway

707 F. Supp. 1159, 1989 U.S. Dist. LEXIS 2100, 1989 WL 17066
CourtDistrict Court, N.D. California
DecidedMarch 2, 1989
DocketC-88-1435-WWS
StatusPublished
Cited by5 cases

This text of 707 F. Supp. 1159 (Risk v. Kingdom of Norway) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Risk v. Kingdom of Norway, 707 F. Supp. 1159, 1989 U.S. Dist. LEXIS 2100, 1989 WL 17066 (N.D. Cal. 1989).

Opinion

MEMORANDUM OF DECISION AND ORDER

SCHWARZER, District Judge.

Plaintiff Larry Risk, suing individually and as guardian ad litem for his two minor children, brings this action against the Kingdom of Norway (“Norway”), the Norwegian Seaman’s Mission (“Mission”), and five individuals, including his wife, Elisabeth Antonsen Risk, and Jacob Frode Knudsen (“Knudsen”), a religious minister employed by the Mission, arising out of the removal of Risk’s children from California in violation of a temporary custody order of the San Francisco Superior Court. 1 On his behalf Risk alleges interference with his parental relationship with his children, intentional infliction of emotional distress, and conspiracy by the defendants to remove the children from California. On behalf of his children he alleges interference with their right to parental consortium.

Defendants have made the following motions: (1) a motion by Norway, the Mission, and Knudsen to dismiss the claims against them for lack of subject matter jurisdiction; (2) a motion by Norway, the Mission, and Knudsen to dismiss the action by Larry Risk for himself and as guardian ad litem on the ground of the act of state doctrine; (3) a motion by Norway, the Mission, and Knudsen to dismiss the claims by Larry Risk on the ground that the limitations period has run; (4) a motion by the Mission and Knudsen to disqualify Larry Risk as guardian ad litem for his children; and (5) a motion by Knudsen to dismiss for failure to state a claim against him.

I. Factual Background

In July 1983 the Risk family — Larry Risk, Elisabeth Antonsen Risk and their children Karima and Jamil Risk — left the United States to live in Norway for a year. (Norway’s Exh. 4, translation of decision of Norwegian Supreme Court, at 1.) Later that year, after an attempt by Larry Risk to take the children back to the United States while Elisabeth Risk was hospitalized, Elisabeth Risk requested and received a temporary custody order from a Norwegian County Court. (Id.) That order gave Larry Risk “ordinary visitation rights.” (Id.)

*1162 During the first visitation period, Larry Risk took the children and returned with them to the United States. {Id. at 1-2.)

Elisabeth Risk then returned to the United States and filed a petition in the Superi- or Court for the City and County of San Francisco (“San Francisco Superior Court”) seeking custody of the children. (Complaint at 1112.) In January 1984, Elisabeth and Larry Risk were awarded joint custody of the children. (Risk’s Joint Response, Ex. A, Order of San Francisco Superior Court, at 1-2.) The custody order barred the Risks from removing the children from the Bay Area, required them to surrender their passports and those of their children to Larry Risk’s counsel, and forbade them from “applying for, obtaining, or directing any other party to apply for on behalf of either party or the minor children a passport ... without prior order of a California Court.” {Id. at 2-3.)

In July 1984, Elisabeth Risk took the children and returned to Norway.

In April 1988, Larry Risk filed this action. His complaint alleges that an agent of the Mission contacted officials of the Norwegian consulate, that these officials provided Elisabeth Risk with funds for traveling to Norway and with traveling papers for herself and the children, all under Elisabeth’s maiden name. (Complaint at 111116-18.) It further alleges that defendant Knudsen, an official in the Norwegian Seamen’s Church, covered up Elisabeth’s flight, and that when Larry Risk went to Norway in an attempt to locate his children, the Norwegian government frustrated his efforts. (Complaint at 1HÍ17-23.) Finally, it alleges an agreement between the Norwegian government and Elisabeth Risk to inform her if Larry Risk arrives in Norway and to assist her “in assuring that Larry Risk will not be able to locate her or his children while he is in Norway.” (Complaint at 1123.)

Elisabeth Risk and the children remain in Norway, and she has not appeared in this action.

II. Subject Matter Jurisdiction

Defendants contend that the Court lacks subject matter jurisdiction (1) over the claim on behalf of the Risk children because of lack of diversity under 28 United States Code section 1332(a), and (2) over the entire action by Larry Risk for himself and as guardian ad litem for the Risk children on the ground of sovereign immunity.

A. Diversity jurisdiction over the Risk children’s claim

Larry Risk alleges that the Risk children are citizens of California and the United States. (Complaint at H 8.) The Mission and Norway, however, have produced evidence, including a decision of the Norwegian Supreme Court, that the children are also Norwegian citizens. {See Norway’s Motion to Dismiss, Ex. 3 at 1.) On the basis of that evidence, defendants contend that, regardless of the children’s California citizenship, their Norwegian citizenship defeats diversity jurisdiction under 28 United States Code section 1332(a)(2) because all defendants are Norwegian citizens. 2

This appears to be an issue of first impression. Other courts have, however, addressed the analogous situation of a plaintiff, who is a citizen of a state of the United States, asserting dual foreign citizenship to create diversity. Courts have reached different results in that situation. In Aguirre v. Nagel, 270 F.Supp. 535, 536 (E.D.Mich.1967), the district court stated that it did not “deem it good law to deny *1163 the existence of jurisdiction under [28 United States Code section 1332(a) ] subsection (2) on the grounds of non-existence of jurisdiction under subsection (1).” Aguirre has been criticized by commentators as inconsistent both with the principle of complete diversity, 1 Moore’s Federal Practice, ¶ 0.75[1.-1] at 709.4-.5 (1986); 13B C. Wright, A. Miller & E. Cooper, Federal Practice and Procedure § 3621 at 581-82 (2d ed. 1984), and with the rationale of avoiding bias against out-of-state residents underlying diversity jurisdiction, 13B C. Wright, A. Miller & E. Cooper at 582. Subsequent courts have not followed Aguirre. Sadat v. Mertes, 615 F.2d 1176 (7th Cir.1980); Nazareth Candy Co. v. Sherwood Group, Inc., 683 F.Supp. 539 (M.D.N.C.1988); Raphael v. Hertzberg, 470 F.Supp. 984, 986 (C.D.Cal.1979), appeal dismissed, 636 F.2d 1227 (9th Cir.1980). For example, in Raphael the court, relying on the requirement of complete diversity and noting the inequities that would result if dual citizens had greater access to the courts than do solely United States citizens, stated that there was no jurisdiction over a claim against California defendants by a “dual national” residing in California. 3 470 F.Supp. at 986.

In Sadat v. Mertes,

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707 F. Supp. 1159, 1989 U.S. Dist. LEXIS 2100, 1989 WL 17066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/risk-v-kingdom-of-norway-cand-1989.