Van Beneden v. Al-Sanusi

12 F. Supp. 3d 62, 2014 WL 235214, 2014 U.S. Dist. LEXIS 7612
CourtDistrict Court, District of Columbia
DecidedJanuary 22, 2014
DocketCivil Action No. 08-1309 (RMC)
StatusPublished
Cited by2 cases

This text of 12 F. Supp. 3d 62 (Van Beneden v. Al-Sanusi) 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
Van Beneden v. Al-Sanusi, 12 F. Supp. 3d 62, 2014 WL 235214, 2014 U.S. Dist. LEXIS 7612 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

ROSEMARY M. COLLYER, United States District Judge

Who was Peter Knowland? It depends on whom you ask. According to Michelle Van Beneden, who claims to be Mr. Know-land’s sole heir, Mr. Knowland was an American national injured in an horrific Syrian-sponsored terrorist attack on the Schwechat Airport in Vienna, Austria in 1985 for which his estate may recover damages. Ms. Van Beneden claims that Mr. Knowland, who was formerly named [64]*64Peter Lesley but changed his last name one year before the attack, died decades later outside the United States after executing a Will that left his estate to her rather than to his wife. Ms. Van Beneden further contends that a Belgian court has appointed her administrator of Mr. Know-land’s estate. The Syrian Arab Republic disagrees. It contends that the only American man injured in the attack was an individual named Peter Lesley, who was not Mr. Knowland, and that regardless of Mr. Knowland’s true identity, Ms. Van Be-neden has no legal claim to his estate. Accordingly, Syria moves for summary judgment for lack of standing. This Court need not square these competing contentions, however, because the Foreign Claims Settlement Commission has found that not only is Ms. Van Beneden not the proper representative of Mr. Knowland’s estate, but also that Mr. Knowland’s estate does not exist as a legal entity. Collaterally estopped from contesting these findings, Ms. Van Beneden is without standing to pursue the instant litigation. Consequently, the Court will grant summary judgment to Syria.

I. FACTS

On December 27, 1985, two teams of terrorists associated with the Abu Nidal Organization (ANO)1 simultaneously attacked the Schwechat Airport in Vienna, Austria, and the Fiumicino Airport in Rome, Italy. Compl. [Dkt. 1] ¶¶ 18, 22; Van Beneden, 709 F.3d at 1167. The twin attacks resulted in the deaths of sixteen people and the wounding of 105. Id. ¶¶ 21-22. ANO claimed responsibility for the attacks. Id. ¶23. Later, two of the attackers corroborated ANO’s involvement and revealed that the terrorists were trained by Syrians at ANO camps in Syrian-controlled Lebanon. See id. ¶¶ 24-36, 61-64. The instant litigation stems from these attacks.

Nearly twenty-three years after the attacks, Peter Knowland sued Syria, the State of Libya, and several Syrian and Libyan organizations and individuals pursuant to the Foreign Sovereign Immunities Act of 1976 (FSIA), 28 U.S.C. §§ 1602 et seq.2 The Complaint alleges that Mr. Knowland was injured during the attack at the Schwechat Airport, and that he “was, at the time of the acts alleged, an American citizen[,] .... [and] is a permanent resident of the State of Florida.” Compl. ¶ 7. Unmentioned in the Complaint, however, is that Mr. Knowland had not always been an American citizen, a resident of Florida, or for that matter, sported the surname Knowland. Thus, the Court is tasked with patching together Mr. Know-land’s life from documents in the record.

A. The Life of Mr. Knowland

According to his Certificate of Naturalization, Mr. Knowland was born in Hungary on July 14, 1944. Opp’n to Syria’s Mot. for Summ. J. (Opp’n) [Dkt. 32], Ex. A (Certificate of Naturalization) [Dkt. 32-1], Under the name Peter Lesley, he became [65]*65a U.S. citizen on May 19, 1969. Id. In 1984, Mr. Knowland successfully petitioned a California state court to change his legal name from Peter Lesley to Peter Lesley Knowland. Id., Ex. D (Decree Changing Name) [Dkt. 32-4]. Presumably, at that time, Mr. Knowland lived in California.

At some point, Mr. Knowland moved abroad; when and where is unclear. Also uncertain is how Mr. Knowland came to be in Austria at the time of the Schwechat Airport attack. However, a Will that Mr. Knowland executed in Monaco on September 7, 2009, in anticipation of a surgical procedure, fills in a few gaps. Id., Ex. E (Translated Will) [Dkt. 32-5] at 7. According to that Will, Mr. Knowland married Decia Knowland shortly after the attack on the Schwechat Airport. Id. at 6. The pair wed in Austria but “established [their] first matrimonial residence” in Belgium, where, at an unspecified time, Mr. Knowland became a citizen (in addition to his earlier U.S. citizenship). Id. The marriage evidently soured. At the time of the Will, Mr. Knowland lived apart from his wife: she in Switzerland and he in Monaco. Id. By the terms of the Will, Mr. Knowland expressly “deprive[d] [his] wife of all rights to [his] inheritance_” Id. Mr. Knowland “established] Mrs. Michele Marie Frangoise Van Benden [sic] as [his] sole legatee .... [,]” and directed that she “receive the net proceeds that [he] will receive from the liquidation [of certain marital property]_[as well as] all assets that [he] own[ed] on the day of [his] death.”3 Id.

Mr. Knowland survived his surgery, but died on January 20, 2010, in Belgium. At the time of his death, he possessed a U.S. passport that had been issued by the U.S. Embassy in Brussels, and had an expiration date in October 2010. Id., Ex. B (U.S.Passport) [Dkt. 32-2], According to a death notice issued by the U.S. Department of State, Mr. Knowland died of unspecified causes. The death notice, which recorded Monaco as Mr. Knowland’s permanent or temporary residence, identified two aliases for him: Peter Lesley and Laszlo Peter Takascs. Id., Ex. C (Amended Report of Death of an American Citizen Abroad) [Dkt. 32-3].

B. Mr. Knowland’s Quest for Damages

Shortly before his death and more than twenty years after the ANO attacks, Mr. Knowland began seeking compensation for the injuries he suffered during the attack on the Schwechat Airport. In so doing, he instituted parallel proceedings before the U.S. Department of Justice’s Foreign Claims Settlement Commission (FCSC) and this Court.

1. Structure of FCSC

FCSC is a product of the International Claims Settlement Act, 22 U.S.C. §§ 1621, et seq., and the War Claims Act, 50 U.S.C.App. §§ 2001-2007. The Commission “is a quasijudicial, independent agency within the Department of Justice which adjudicates claims of U.S. nationals against foreign governments, under specific jurisdiction conferred by Congress, pursuant to international claims settlement agreements, or at the request of the Secretary of State.” History and Overview of FCSC, U.S. Dep’t of Justice, http://www.justiee. gov/fese/about-comm.html/ (last visited January 22, 2014).

FCSC receives claim applications and makes an initial determination. If FCSC denies the claim, in whole or in part, then the claimant may request a hearing. 45 [66]*66C.F.R. § 508.1. At that hearing, the claimant may appear and may be represented by an attorney. Id. § 500.1(a). FCSC is permitted to designate counsel to represent “the public interest opposed to the allowance of an unjust or unfounded claim or portion thereof....” Id. § 508.5(a). FCSC has subpoena power, see id. § 501.2, may receive oral testimony and documentary evidence, and claimants or counsel for FCSC may cross-examine such evidence, id. § 508.5(a).

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Cite This Page — Counsel Stack

Bluebook (online)
12 F. Supp. 3d 62, 2014 WL 235214, 2014 U.S. Dist. LEXIS 7612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-beneden-v-al-sanusi-dcd-2014.