HOUSE_OVERSIGHT_017869.jpg

2.34 MB

Extraction Summary

2
People
7
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document (court opinion/ruling page from federal supplement)
File Size: 2.34 MB
Summary

This is page 804 of a legal opinion from the Federal Supplement (likely In re Terrorist Attacks on September 11, 2001, though the case name is not explicitly at the top). It details the court's decision to grant the Kingdom of Saudi Arabia's motion to dismiss a complaint based on the Foreign Sovereign Immunities Act (FSIA). The text also discusses standards for Personal Jurisdiction and the New York Long-Arm Statute, citing various legal precedents. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.

People (2)

Name Role Context
Plaintiffs Party to lawsuit
Attempting to establish personal jurisdiction over defendants.
Defendants Party to lawsuit
Arguing against personal jurisdiction.

Organizations (7)

Name Type Context
Kingdom of Saudi Arabia
Motion to dismiss for lack of subject matter jurisdiction granted.
Varig Airlines
Cited in legal precedent.
France Telecom S.A.
Cited in Filetech S.A. v. France Telecom S.A.
Bank Brussels Lambert
Cited in legal precedent regarding jurisdiction.
PDK Labs, Inc.
Cited in legal precedent regarding prima facie showing.
Nissan Motor Co.
Cited in Jazini v. Nissan Motor Co.
Federal Court
The court issuing the opinion.

Timeline (1 events)

Unspecified (Ruling Date)
The Kingdom of Saudi Arabia's motion to dismiss the Federal complaint for lack of subject matter jurisdiction is granted.
Federal Court
Kingdom of Saudi Arabia Federal Plaintiffs

Locations (2)

Location Context
Subject of the legal ruling regarding sovereign immunity.
Referenced in relation to the 'New York Long-Arm Statute' and Civil Practice Law.

Relationships (1)

Federal Plaintiffs Legal Adversaries Kingdom of Saudi Arabia
Plaintiffs suing Saudi Arabia; Court grants Saudi Arabia's motion to dismiss.

Key Quotes (3)

"The Kingdom of Saudi Arabia's motion to dismiss the Federal complaint for lack of subject matter jurisdiction is granted."
Source
HOUSE_OVERSIGHT_017869.jpg
Quote #1
"Saudi Arabia's treatment of and decisions to support Islamic charities are purely planning level 'decisions grounded in social, economic, and political policy.'"
Source
HOUSE_OVERSIGHT_017869.jpg
Quote #2
"In a federal question case where a defendant resides outside the forum state, a federal court applies the forum state's personal jurisdiction rules if the federal statute does not specifically provide for national service of process."
Source
HOUSE_OVERSIGHT_017869.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,600 characters)

804
349 FEDERAL SUPPLEMENT, 2d SERIES
tions would not sustain jurisdiction). Saudi Arabia's treatment of and decisions to support Islamic charities are purely planning level “decisions grounded in social, economic, and political policy.” Varig Airlines, 467 U.S. at 814, 104 S.Ct. 2755; see also Kline, 685 F.Supp. at 392. The Federal Plaintiffs have not met their burden of demonstrating an exception to the FSIA applies to negate the Kingdom's immunity. “[S]overeign immunity under the FSIA is immunity from suit, not just from liability.” Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir.1994). Because there were no factual disputes raised in the Court's resolution of this motion, no jurisdictional discovery is necessary. See Filetech S.A. v. France Telecom S.A., 304 F.3d 180, 183 (2d Cir.2002). The Kingdom of Saudi Arabia's motion to dismiss the Federal complaint for lack of subject matter jurisdiction is granted.
II. Personal Jurisdiction
[33–36] To avoid dismissal for lack of personal jurisdiction under Rule 12(b)(2), Plaintiffs must establish personal jurisdiction over each Defendant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these motions are brought before discovery and decided without an evidentiary hearing, Plaintiffs need only make a prima facie showing that personal jurisdiction exists. PDK Labs, Inc. v. Friedlander, 103 F.3d 1105, 1108 (2d Cir.1997); A.I. Trade Finance, Inc. v. Petra Bank, 989 F.2d 76, 79 (2d Cir.1993). Plaintiffs may rely entirely on factual allegations, Jazini v. Nissan Motor Co., 148 F.3d 181, 184 (2d Cir. 1998), and they will prevail even if Defendants make contrary arguments, A.I Trade, 989 F.2d at 79. In resolving the motions, the Court will read the complaints and affidavits in a light most favorable to Plaintiffs. PDK Labs, 103 F.3d at 1108. It will not, however, accept legally
conclusory assertions or draw “argumentative inferences.” Mende v. Milestone Tech., Inc., 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
A. Bases for Personal Jurisdiction
1. New York Long–Arm Statute
[37] “In a federal question case where a defendant resides outside the forum state, a federal court applies the forum state's personal jurisdiction rules if the federal statute does not specifically provide for national service of process.” PDK Labs, 103 F.3d at 1108. Similarly, a federal court sitting in diversity exercises personal jurisdiction over a foreign defendant to the same extent as courts of general jurisdiction of the state in which it sits pursuant to Federal Rule of Civil Procedure 4(k)(1)(A). Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 305 F.3d 120, 124 (2d Cir.2002). In such cases, courts must determine if New York law would confer jurisdiction through its long-arm statute, and then decide if the exercise of such jurisdiction comports with the requisites of due process under the Fourteenth Amendment. Id. (citing Bank Brussels, 171 F.3d at 784); Bensusan Rest. Corp. v. King, 126 F.3d 25, 27 (2d Cir.1997).
a. Conspiracy Theory
Plaintiffs claim that New York's long-arm statute provides a basis for personal jurisdiction. Rule 302(a)(2) of New York's Civil Practice Law & Rules states in part: “(a) As to a cause of action arising from any of the acts enumerated in this section, a court may exercise personal jurisdiction over any non-domiciliary, or his executor or administrator, who in person or through an agent ... (2) commits a tortious act
HOUSE_OVERSIGHT_017869

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document