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2.22 MB

Extraction Summary

2
People
5
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal opinion / court document (federal supplement)
File Size: 2.22 MB
Summary

This document is page 788 from a legal opinion in the Federal Supplement (349 F.Supp.2d) discussing the Foreign Sovereign Immunities Act (FSIA). It addresses whether immunity extends to Prince Sultan and Prince Turki of Saudi Arabia for actions taken in their official capacities. The text references a complaint filed on September 10, 2003, where plaintiffs argued Prince Turki was not entitled to immunity because he was serving as the Ambassador to the UK at the time. The document bears a House Oversight Bates stamp.

People (2)

Name Role Context
Prince Sultan Third-highest ranking member of the Saudi government
Subject to potential immunity under FSIA for official acts.
Prince Turki Director of Saudi Arabia's Department of General Intelligence; Saudi ambassador to the United Kingdom
Subject to potential immunity under FSIA; plaintiffs argue immunity does not apply due to his role as Ambassador to U...

Organizations (5)

Name Type Context
Kingdom of Saudi Arabia
Identified as a foreign state under FSIA.
NCB
Mentioned as having its status discussed below in the document.
Department of General Intelligence
Agency of Saudi Arabia formerly directed by Prince Turki.
Supreme Court
Referenced regarding Dole Food Co. v. Patrickson ruling.
House Oversight Committee
Implied by Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (1 events)

September 10, 2003
Filing of the complaint by Federal Plaintiffs.
United States Court
Federal Plaintiffs Prince Turki

Locations (3)

Location Context
Foreign state in question.
Jurisdiction of the court.
Location where Prince Turki served as Ambassador.

Relationships (2)

Prince Sultan Government Official Kingdom of Saudi Arabia
Described as 'third-highest ranking member of the Saudi government'.
Prince Turki Government Official Kingdom of Saudi Arabia
Described as 'Director of Saudi Arabia's Department of General Intelligence'.

Key Quotes (2)

"Thus, this Court finds that immunity may be available to Prince Sultan, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia's Department of General Intelligence, to the extent their alleged actions were performed in their official capacities."
Source
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Quote #1
"The Federal Plaintiffs argue that the FSIA cannot apply to Prince Turki because, as of September 10, 2003 when the complaint was filed, Prince Turki was the Saudi ambassador to the United Kingdom..."
Source
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Quote #2

Full Extracted Text

Complete text extracted from the document (3,475 characters)

788 349 FEDERAL SUPPLEMENT, 2d SERIES
purposes of the FSIA. A "foreign state" is statutorily defined:
(a) A "foreign state" ... includes a political subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b).
(b) An "agency or instrumentality of a foreign state" means any entity -
(1) which is a separate legal person, corporate or otherwise, and
(2) which is an organ of a foreign state or political subdivision thereof, or a majority of whose shares or other ownership interest is owned by a foreign state or political subdivision thereof, and
(3) which is neither a citizen of a State of the United States ... nor created under the laws of any third country.
28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below.
1. Prince Sultan and Prince Turki
Several courts have recognized that "[i]mmunity under the FSIA extends also to agents of a foreign state acting in their official capacities [since] '[i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.'" 23 Bryks v. Canadian Broad. Corp., 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Philippine Nat'l Bank, 912 F.2d 1095, 1101 (9th Cir.1990) ("Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).")); see also Velasco v. Gov't of Indonesia, 370 F.3d 392, 398-99 (4th Cir.2004) (collecting cases extending
FSIA immunity to individuals sued in their official capacities); Byrd v. Corporacion Forestal y Industrial de Olancho S.A., 182 F.3d 380, 388 (5th Cir.1999) (acknowledging the FSIA protects individuals to the extent they act within their official duties); El-Fadl v. Cent. Bank of Jordan, 75 F.3d 668, 671 (D.C.Cir.1996) (dismissing claims against government officials since they were sued in their official capacities); Leutwyler, 184 F.Supp.2d at 286-87 ("[I]t has been generally recognized that individuals employed by a foreign state's agencies or instrumentalities are deemed 'foreign states' when they are sued for actions undertaken within the scope of their official capacities.") (citing Bryks, 906 F.Supp. at 210); Flatow v. Islamic Republic of Iran, 999 F.Supp. 1, 11 n. 3 (D.D.C.1998) (noting favorable practice of applying FSIA to individuals). Thus, this Court finds that immunity may be available to Prince Sultan, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia's Department of General Intelligence, to the extent their alleged actions were performed in their official capacities.
[10] The Federal Plaintiffs argue that the FSIA cannot apply to Prince Turki because, as of September 10, 2003 when the complaint was filed, Prince Turki was the Saudi ambassador to the United Kingdom, a position the Federal Plaintiffs allege is not entitled to immunity under the FSIA. In support of this argument, the Federal Plaintiffs cite Dole Food Co. v. Patrickson, 538 U.S. 468, 480, 123 S.Ct. 1655, 155 L.Ed.2d 643 (2003), in which the Supreme Court held that instrumentality status is determined at the time of the filing of the complaint.
23. The FSIA is silent on the subject. Neither the Supreme Court nor the Second Circuit has specifically addressed the issue.
HOUSE_OVERSIGHT_017853

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