Simon v. Republic of Hungary

37 F. Supp. 3d 381, 2014 WL 1873411, 2014 U.S. Dist. LEXIS 64240
CourtDistrict Court, District of Columbia
DecidedMay 9, 2014
DocketCivil Action No. 2010-1770
StatusPublished
Cited by15 cases

This text of 37 F. Supp. 3d 381 (Simon v. Republic of Hungary) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simon v. Republic of Hungary, 37 F. Supp. 3d 381, 2014 WL 1873411, 2014 U.S. Dist. LEXIS 64240 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

In the dark chapter of history that is World War II, Winston Churchill called the shipment of hundreds of thousands of Hungarian Jews to the Nazi death camps in Poland and Germany “probably the greatest and most horrible crime ever committed in the history of the world.” First Am. Compl. (“FAC”) ¶ 4, ECF No. 21. The fourteen named plaintiffs in this proposed class action, Rosalie Simon, Helen Herman, Charlotte Weiss, Helena Weksberg, Rose Miller, Tzvi Zelikoviteh, Magda Kopolovich Bar-Or, Zehava (Olga) Friedman, Yitzhak Pressburger, Alexander Speiser, Ze-ev Tibi Ram, Vera Deutsch Danos, Ella Feuerstein Schlan-ger, and Moshe Perel (collectively, “the plaintiffs”), survived this vicious aspect of the greater Holocaust. FAC ¶¶ 5-81. The plaintiffs no longer reside in Hungary. See FAC ¶¶ 5-9, 14, 26, 27, 38, 40, 48, 64, 72, 80. Four of the named plaintiffs, Simon, Weiss, Miller, and Schlanger, are now U.S. nationals; two plaintiffs, Herman and Weksberg, are nationals of Canada; one plaintiff, Danos, is a national of Australia; and the remaining seven plaintiffs are nationals of Israel. Id. They seek recompense for alleged atrocities committed against and property allegedly stolen from them during the Holocaust by the three defendants, the Republic of Hungary (“Hungary”) and the state-owned Magyar Államvasutak Zrt. (“MÁV”), which is the Hungarian national railway (collectively, “the Hungary Defendants”); and Rail Cargo Hungaria Zrt. (“RCH”), which is a freight rail company that is the successor-in-interest to MÁV Cargo Árufuvarozási Zrt., f/k/a MÁV Cargo Zrt., a former division of MÁV. Pending before the Court are two Motions to Dismiss filed by the Hungary Defendants, ECF No. 22, and Defendant RCH, ECF No. 70. 1 For the reasons explained below, though the plaintiffs may indeed be deserving of greater restitution than any amounts they have been provided, the defendants’ motions are granted.

I. BACKGROUND

The plaintiffs observe that “[njowhere was the Holocaust,” which involved the *386 systematic murder of more than six million people, “executed with such speed and ferocity as it was in Hungary, where in 1944 over a half a million souls were dispatched to their deaths within a period of less than three months.” FAC ¶ 1. The gratuitous nature of this slaughter is apparent in the fact that “[m]ost, but not all, of the Hungarian atrocities occurred near the end of the war in 1944, when the Nazis and Hungary, knowing they had lost, raced to complete their eradication of the Jews before the Axis surrendered.” Id. ¶3. It was only through the complicity and efficiency of Defendants MÁV and RCH’s predecessor, the cargo unit of MÁV, that Hungary’s Jewish population was “transport[ed] by train to the killing fields and death camps of Nazi Germany-occupied Poland and the Ukraine, where the Jews were tortured and the vast majority died” in such a short period of time. Id. “In less than two months, over 430,000 Hungarian Jews were deported, mostly to Auschwitz, in 147 trains.” Id. ¶ 108; see also FAC ¶ 121 (“During the German occupation, over 500,000 Hungarian Jews died from maltreatment or were murdered. The overwhelming majority of these were among the close to 440,000 Jews who were deported to Auschwitz between May 15 and July 8, 1944.”); id. Exs. A-B (data related to Hungarian Jewish ghettoes during World War II and deportation trains). Indeed, all but two of the named plaintiffs in this matter were transported, with the concurrent expropriation of their property, in the spring of 1944. See id. ¶¶ 11-81. These plaintiffs, unlike hundreds of thousands of others, including the plaintiffs’ friends and family, survived the Hungarian atrocities. See id. ¶¶ 11-81.

The defendants recognize that “the wrongs inflicted upon Plaintiffs and millions of others were wrongful — they clearly were,” and note that “[njothing said in the defense of this lawsuit can, or should, diminish the world’s condemnation of Nazi wrongdoing during World War II.” Hungary Defs.’ Mem. Supp. Mot. Dismiss (“Hungary Defs.’ Mem.”) at 1 and n.l, ECF No. 22-1. The FAC describes in vivid detail the horrific experiences endured by the plaintiffs. • See FAC ¶¶ 11-81. While the depredations suffered by the plaintiffs are undisputed and the insufficiency of any direct restitution to them similarly patent, resolution of the instant motions rests on an examination of the Foreign Sovereign Immunities Act (“FSIA”) and the Alien Tort Statute (“ATS”), the combination of which statutes bars the plaintiffs’ suit. As background, the Court first describes the historical events affecting the plaintiffs and underpinning this lawsuit before turning to the characteristics of the defendants critical to assessing their amenability to suit in the United States. Next, the Court reviews the efforts of the United States and other sovereign nations, including Defendant Hungary, to provide compensation to the victims of the Hungarian Holocaust and the progress of this litigation.

A. The Plaintiffs

Twelve of the named plaintiffs allege that they were transported in 1944 by Defendants MÁV and/or RCH from their homes in Hungary to labor or death camps in various countries as part of the Nazi-led assault on the Jewish people. See FAC ¶¶ 11, 22-24, 31, 43, 50-51, 66-68, 72-74, 80, 100. Plaintiff Zelikovitch was transported in 1941 by MÁV or RCH and again in 1944. Id. ¶¶ 15, 19. All but two of the plaintiffs were, at some point, sent to the Nazi concentration camp at Auschwitz on Defendants MÁV and/or RCH’s trains. Id. ¶ 100.

Thirteen plaintiffs allege that their possessions and those of their families “were taken from them by MÁY and/or [RCH] as *387 they boarded the rains for embarkation.” Id. The plaintiffs complain that defendants MÁV and/or RCH “sold, liquidated or otherwise converted” the plaintiffs’ property and “commingled those funds with other revenues.” Id. Eleven of the plaintiffs also allege that Hungarian government officials participated or colluded in the confiscation of their property when they arrived at MÁV train stations or during their transport by MÁV officials. Id. ¶¶ 12, 16, 23, 30, 43, 65-66, 80. Specifically, the plaintiffs assert that during the ghettoization of the Hungarian Jews, Hungarian officials inventoried the property left behind in Jewish homes, which “was then expropriated by Defendant Hungary and converted to cash through sales and other means[]” and that “[t]he proceeds were transferred to the Hungarian government treasury and co-mingled with other Hungarian government revenues.” Id. ¶ 99. Additionally, the plaintiffs allege, “[a]U expenses associated with ghettoization were taxed on the Jews, including the Plaintiffs herein.” Id. ¶ 98.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rosalie Simon v. Republic of Hungary
77 F.4th 1077 (D.C. Circuit, 2023)
Heller v. Republic of Hungary
District of Columbia, 2022
Simon v. Republic of Hungary
District of Columbia, 2020
Alan Philipp v. Federal Republic of Germany
894 F.3d 406 (D.C. Circuit, 2018)
Brit Uw, Limited v. Manhattan Beachwear, LLC
235 F. Supp. 3d 48 (District of Columbia, 2017)
Estate of Esther Klieman v. Palestinian Authority
82 F. Supp. 3d 237 (District of Columbia, 2015)
Toumazou v. Turkish Republic of Northern Cyprus
71 F. Supp. 3d 7 (District of Columbia, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
37 F. Supp. 3d 381, 2014 WL 1873411, 2014 U.S. Dist. LEXIS 64240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simon-v-republic-of-hungary-dcd-2014.