Rusesabagina v. GainJet Aviation S.A.

CourtDistrict Court, W.D. Texas
DecidedJune 27, 2024
Docket5:20-cv-01422
StatusUnknown

This text of Rusesabagina v. GainJet Aviation S.A. (Rusesabagina v. GainJet Aviation S.A.) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rusesabagina v. GainJet Aviation S.A., (W.D. Tex. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION

PAUL RUSESABAGINA et al. § Plaintiffs § § v. § Case No. SA-20-CA-01422-XR § GAINJET AVIATION S.A., § Defendant §

ORDER ON MOTION TO DISMISS On this date, the Court considered Defendant’s motion to dismiss this case for lack of subject matter and personal jurisdiction (ECF No. 24), Plaintiffs’ response (ECF No. 28), Defendant’s reply (ECF No. 29), Plaintiffs’ sur-reply (ECF No. 32), and the parties’ supplemental briefing following jurisdictional discovery (ECF Nos. 78, 80). After careful consideration, Defendant’s motion is GRANTED for the reasons stated herein. BACKGROUND This action arises out of the kidnapping of Paul Rusesabagina in August 2020 by the Rwandan government and its alleged co-conspirator, Defendant GainJet Aviation, S.A. (“GainJet”), a private jet charter operator and management company based in Athens, Greece. Mr. Rusesabagina is a Rwandan humanitarian and activist, known for sheltering refugees during the Rwandan genocide and as a critic of Rwandan President Paul Kagame. After an assassination attempt in 1996, Mr. Rusesabagina fled from Rwanda to Belgium. Until his kidnapping, Mr. Rusesabagina divided his time between Belgium, where he has citizenship, and his home in San Antonio, Texas, where he is a lawful permanent resident of the United States. I. Factual Allegations In 2020, a man who identified himself as Bishop Constantin Niyomwungere contacted Mr. Rusesabagina at his home in San Antonio, Texas, and invited him to speak at churches in Burundi about the Rwandan genocide and Hotel Rwanda. ECF No. 22 ¶ 124. The visit was intended to be

short—from August 26, 2020 to September 2, 2020. Id. On August 26, 2020, Mr. Rusesabagina flew from San Antonio to Chicago and then to Dubai, United Arab Emirates, on Emirates Airlines. In Dubai, Mr. Rusesabagina boarded a private jet chartered by GainJet and was allegedly deceived into believing that he was flying to Burundi. Indeed, he alleges that, before takeoff, he chatted with the pilot, Alexandros Karpouzis, and a flight attendant, Louiza Boukla, who both confirmed that their destination was Burundi.1 Id. ¶¶ 126, 131. Unbeknownst to Mr. Rusesabagina, he was instead being flown—against his will—to Kigali, Rwanda. GainJet had in fact been paid and hired by Rwandan officials to fly Mr. Rusesabagina from Dubai to Kigali under an Annual Charter Contract with the Rwandan government. Upon landing in the early hours of August 28, 2020, Mr. Rusesabagina realized that

he was at Kigali International Airport. He began to scream and tried to exit the plane, believing that he would be killed. Four Rwandan agents then entered the plane, tied his hands and legs, covered his face, and dragged him across the tarmac into a car—all in plain sight of the GainJet flight crew. Karpouzis, the pilot, allegedly wished Mr. Rusesabagina “good luck” as he was dragged off the plane. Id. ¶ 134. On the tarmac, Mr. Rusesabagina was surrounded by armed Rwandan law enforcement officers and taken to an unknown location, where, bound and blindfolded, he was detained, interrogated, and physically and psychologically tortured for three days. Id. ¶¶ 139–40. After he

1 These flight crew members are identified in the Amended Complaint as “Alexandre” and “Alice.” See ECF No. 22 ¶ 131. refused to confess to the terrorism-related crimes for which he was purportedly arrested, Mr. Rusesabagina was held in Nyarugenge Central Prison, where he remained for approximately two- and-a-half years before his eventual release and return to the United States in March 2023. II. Procedural History

Mr. Rusesabagina and his wife and children filed this action in December 2020 against Niyomwungere and GainJet, alleging a conspiracy among the Rwandan government, Constantin Niyomwungere, and GainJet to extradite, detain, and torture Mr. Rusesabagina. ECF No. 1. After attempting for nearly a year to serve Niyomwungere with process, Plaintiffs voluntarily dismissed their claims against him and filed an Amended Complaint against GainJet only, asserting claims for civil conspiracy, fraud, false imprisonment, assault and battery, intentional infliction of severe emotional distress, and violations of international law. See ECF Nos. 21, 22. In November 2021, GainJet moved to dismiss Plaintiffs’ Amended Complaint, arguing that the Court could not exercise personal jurisdiction over GainJet and otherwise lacked subject matter jurisdiction over Plaintiffs’ claims. ECF No. 24 at 24–27. In response, Plaintiffs moved for leave

to conduct jurisdictional discovery to develop the facts needed to refute the jurisdictional allegations in GainJet’s motion to dismiss. ECF No. 30. At a hearing in February 2022, the Court granted Plaintiffs 90 days to conduct limited discovery, including the deposition of a corporate representative of GainJet, to determine whether they could establish specific jurisdiction over GainJet in Texas based on the flight in question, such as questions about whether GainJet was aware of the sham invitation, whether GainJet had anything to do with getting Mr. Rusesabagina from San Antonio to Dubai, and what information the Rwandan government gave to GainJet regarding the Dubai charter. ECF No. 52, Hr’g Tr. at 15:7–16:4. In March 2022, Plaintiffs began serving jurisdictional discovery requests on GainJet, including a set of interrogatories, a set of requests for production of documents, and a notice to depose GainJet’s designated FED. R. CIV. P. 30(b)(6) witness, Captain Ramsey Shaban Khdair. GainJet timely responded to the discovery requests and produced Khdair for a deposition in Athens

on April 15, 2022. See ECF No. 62-1, Khdair Dep. at 4:2–6. During discovery, Plaintiffs learned several pieces of information that, together with the allegations in the Amended Complaint, suggest that GainJet may have been both aware of and a willing participant in the conspiracy to kidnap Mr. Rusesabagina. First, the Rwandan government changed the departure date for the flight several times (through phone calls between the Rwandan official who booked the flight, John Paul, and his GainJet contact, Fedra Pergialioti) without explanation. Indeed, the GainJet aircraft used in the kidnapping sat on the tarmac in Dubai for nine days waiting for passengers, purportedly with no passenger information and no explanation from the Rwandan government as to why the aircraft should remain grounded. See ECF No. 62-1, Khdair Dep. at 101:24–102:3. Second, GainJet violated its own charter agreement by accepting

passenger travel documents mere hours before departure and by failing to issue passenger tickets. The charter agreement requires passenger names to be forwarded to GainJet at least 48 hours in advance of departure to provide the information to immigration authorities in a timely manner and requires that passengers be issued tickets.2 Id. at 37:9–38:25, 39:19–40:17. Third, GainJet changed its flight crew without reflecting the change in the flight manifest. Id. at 63:13–25. Finally, Khdair could not testify as to whether John Paul was in Texas when he communicated with Ms. Pergialioti

2 GainJet denies that either of these actions constitutes a policy violation. Khdair testified that this was “not a binding figure” and noted that they quite often receive passenger information much closer to departure. ECF No. 62-1, Khdair Dep. at 38:20–25. He further explained that GainJet never issues tickets to passengers because the ticketing provision only applies to scheduled route carrier flights, which is not a service that GainJet currently provides. Id. at 40:3–41:18. because the cell phone she used in their conversation was apparently “damaged” and replaced. See id. at 92: 3–7; 15–22.

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