Smith v. Socialist People's Libyan Arab Jamahiriya

886 F. Supp. 306, 1995 WL 307226
CourtDistrict Court, E.D. New York
DecidedJune 12, 1995
Docket9:94-cv-05556
StatusPublished
Cited by12 cases

This text of 886 F. Supp. 306 (Smith v. Socialist People's Libyan Arab Jamahiriya) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Socialist People's Libyan Arab Jamahiriya, 886 F. Supp. 306, 1995 WL 307226 (E.D.N.Y. 1995).

Opinion

MEMORANDUM & ORDER

PLATT, District Judge.

Plaintiffs Bruce Smith and Paul Hudson, as personal representatives of victims who died in the bombing of Pan American Airways, Inc. (Pan Am) Flight 103 over Lockerbie, Scotland, on December 21, 1988, seek to recover civil damages. 1 Smith sues the So *309 eialist People’s Libyan Arab Jamahiriya, the Libyan Arab Airlines, The Libyan External Security Organization, Abdel Basset Ali Al-Megrahi and Lamen Khalifa Fhimah as agents and instrumentalities of Libya. Hudson sues the Socialist People’s Libyan Arab Jamahiriya (heretofore defendants for both cases are referred to as “Libya”). 2 For the purposes of this motion, the claims of Mr. Smith and Mr. Hudson will be considered in tandem. Pursuant to Federal Rule Civil Procedure 12(b), Libya moves this Court to dismiss plaintiffs’ claims. Defendants’ motion to dismiss both actions is granted as the Federal Sovereign Immunities Act precludes the plaintiffs from bringing this action in the United States courts against the State of Libya and its agents.

BACKGROUND

On December 31,1988, Pan Am Flight 103 left Frankfurt, Germany bound for Detroit with stops in London and New York. At about 7:00 p.m., Flight 103 exploded over Lockerbie, Scotland lolling all 270 persons aboard, including passengers Mrs. Smith and Mrs. Hudson.

Plaintiff Smith alleges that Pan Am Flight 103 was destroyed by a bomb and that “[t]he actions of Libya in encouraging and sustaining these private acts [of terrorism] led to the deliberate and willful destruction of [the plane].” (Smith Complaint ¶ 11). Smith asserts tort claims for wrongful death, battery, infliction of emotional distress, loss of consortium and violation of international law. Plaintiff Hudson claims the alleged bomb “was placed on board the aircraft and detonated by and at the direction of Libya----” (Hudson Complaint ¶ 11). Hudson seeks to recover for the intentional torts of wrongful death and personal injury. (H.Complt. ¶¶ 15-20).

Mr. Smith and Mr. Hudson have sued previously to recover for the injuries alleged in this matter. In June, 1993, Smith filed a wrongful death action against Libya in Scotland. Hudson joined in the multidistrict tort action (MDL 799) against Pan Am before this Court in which the jury held Pan Am responsible for the destruction of the airplane.

DISCUSSION

Pursuant to FRCP Rule 12(b) the defendants move this Court to dismiss plaintiffs’ claims for (i) lack of subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA); (ii) lack of subject matter jurisdiction under principles of International Law; (iii) lack of personal jurisdiction on the grounds of Constitutional due process; (iv) pendency of prior parallel actions; and (v) as time barred.

Plaintiffs contend the FSIA sovereign immunity defense does not foreclose their claims because (i) the United States is party to certain international agreements within the United Nations system which authorize United States Courts to exercise subject matter jurisdiction over Libya; (ii) the injuries tortiously inflicted by Libya occurred in the United States for the purposes of applying the FSIA; and (iii) Libya impliedly waived sovereign immunity under FSIA when it provided a guaranty to pay certain compensation and/or when it violated the jus cogens norm.

As the FSIA controls whether a foreign sovereign is to be denied sovereign immunity, this Court only considers the issues raised here in the context of the FSIA. See, Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 690, 102 L.Ed.2d 818 (1989) (the FSIA is the “sole basis for obtaining jurisdiction over a foreign state in federal court”).

Foreign Sovereign Immunities Act

The Foreign Sovereign Immunities Act, 28 U.S.C. §§ 1602-11, provides that “[s]ubject to existing international agreements to which the United States is a party at the time of enactment of this Act a foreign state shall be immune from the jurisdiction of the courts of *310 the United States and of the States except as provided in sections 1605 and 1607 of this chapter.” 28 U.S.C. § 1604 (1988). The excepted categories which preclude foreign nations from using the sovereign immunity defense are:

§ 1605 General exceptions to the jurisdictional immunity of a foreign state. 28 U.S.C. § 1605 (1988).
(a) A foreign state shall not be immune from the jurisdiction of the courts of the United States ... in any case—
(1) in which the foreign state has waived its immunity either explicitly or by implication, notwithstanding any withdrawal of the waiver which the foreign state may purport to effect in accordance with the terms of the waiver.
(2) in which the action is based upon a commercial activity carried on in the United States by the foreign state; or upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a direct effect in the United States
(3) in which rights in property taken in violation of international law are in issue
(4) in which rights in property in the United States acquired by succession
(5) not otherwise encompassed in paragraph (2) above, in which money damages are sought against a foreign state for personal injury or death ... occurring in the United States and caused by the tortious act or omission of that foreign state or of any official or employee of that foreign state while acting within the scope of his office or employment; except this paragraph shall not apply to—
(A) any claim based upon the exercise or performance ... [of] a discretionary function regardless of whether the discretion be abused, or
(B) any claim arising out of malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights ...
§ 1607. Counterclaims ...

1. Subject Matter Jurisdiction Based on the 28 U.S.C. § 1604 Existing Agreement Exception.

As noted, FSIA preserves jurisdiction over a foreign state to the extent such jurisdiction exists under any international agreement to which the United States was a party at the time the statute was enacted. 28 U.S.C. § 1604.

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Bluebook (online)
886 F. Supp. 306, 1995 WL 307226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-socialist-peoples-libyan-arab-jamahiriya-nyed-1995.