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2.3 MB

Extraction Summary

5
People
7
Organizations
3
Locations
3
Events
0
Relationships
3
Quotes

Document Information

Type: Legal opinion / court document (federal supplement)
File Size: 2.3 MB
Summary

This document is page 794 of the 349 Federal Supplement, 2d Series, containing a legal opinion regarding the Foreign Sovereign Immunities Act (FSIA). It discusses the 'Torts Exception' and 'Discretionary Function' exception to sovereign immunity, specifically noting that the Kingdom of Saudi Arabia is not a state sponsor of terrorism. The text cites various precedents to define discretionary acts versus operational acts in the context of government immunity.

People (5)

Name Role Context
Robinson Cited Litigant
Referenced in case citation Robinson, 269 F.3d at 142 regarding Malaysian government liability.
Marchisella Cited Litigant
Plaintiff in Marchisella v. Gov't of Japan.
Kline Cited Litigant
Plaintiff in Kline v. Kaneko.
Kaneko Cited Litigant
Defendant in Kline v. Kaneko.
Napolitano Cited Litigant
Plaintiff in Napolitano v. Tishman Constr. Corp.

Organizations (7)

Name Type Context
Kingdom of Saudi Arabia
Parties agree KSA has not been designated a state sponsor of terrorism.
Government of Japan
Defendant in Marchisella case.
S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines)
Defendant in Supreme Court case cited for FSIA interpretation.
Tishman Constr. Corp.
Defendant in Napolitano case.
Malaysian government
Referenced within the Robinson citation regarding liability.
Second Circuit
Appellate court whose instructions are referenced.
House Oversight Committee
Implied by the Bates stamp HOUSE_OVERSIGHT.

Timeline (3 events)

1988
Court decision in Kline v. Kaneko
S.D.N.Y.
February 17, 2004
Court decision in Marchisella v. Gov't of Japan
S.D.N.Y.
February 26, 1998
Court decision in Napolitano v. Tishman Constr. Corp.
E.D.N.Y.

Locations (3)

Location Context
Jurisdiction for tort laws mentioned; S.D.N.Y. and E.D.N.Y. courts cited.
Jurisdiction where torts must occur for exception to apply.
Location mentioned in Kline v. Kaneko regarding expulsion of plaintiff.

Key Quotes (3)

"The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terrorism."
Source
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Quote #1
"Courts have found both exceptions are 'intended to preserve immunity for decisions grounded in social, economic, and political policy.'"
Source
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Quote #2
"Generally, acts are discretionary if they are performed at the planning level of government, as opposed to the operational level."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (3,529 characters)

794 349 FEDERAL SUPPLEMENT, 2d SERIES
court shall decline to hear a claim under this paragraph
(A) if the foreign state was not designated as a state sponsor of terrorism
. . . .
28 U.S.C. § 1605(a)(7) (emphasis added).
The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terrorism. See 28 U.S.C. § 1605(a)(7)(A) (explaining there is no jurisdiction if “the foreign state was not designated as a state sponsor of terrorism under . . . the Export Administration Act of 1979 . . . or . . . the Foreign Assistance Act of 1961”). Thus, this exception does not provide an exception to immunity for any of the Defendants raising the FSIA defense here.
3. Torts Exception
In relevant part, the torts exception deprives a foreign sovereign of immunity in actions:
in which money damages are sought against a foreign state for personal injury or death, or damage to or loss of property, 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 [exception] shall not apply to -
(A) any claim based upon the exercise or performance or the failure to exercise or perform a discretionary function regardless of whether the discretion be abused.
28 U.S.C. § 1605(a)(5). Second Circuit law instructs that district courts must determine whether the defendant's alleged acts were tortious under the laws of New York and, if so, whether the defendant's acts were discretionary. Robinson, 269 F.3d at 142 (“If those activities could not render the Malaysian government liable for a tort under New York law, then it remained immune under § 1605(a)(5).”). In the event that the act is tortious and the acts were not discretionary, the alleged tortfeasor is subject to suit under the FSIA.
[19] The FSIA's discretionary function exception replicates the discretionary function exception found in the Federal Tort Claims Act. See 28 U.S.C. § 2680(a). Courts have found both exceptions are “intended to preserve immunity for ‘decisions grounded in social, economic, and political policy.’” Marchisella v. Gov't of Japan, No. 02 Civ. 10023(DC), 2004 WL 307248, at *2 (S.D.N.Y. Feb. 17, 2004) (citing United States v. S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines), 467 U.S. 797, 814, 104 S.Ct. 2755, 81 L.Ed.2d 660 (1984) (interpreting FTCA)). Generally, acts are discretionary if they are performed at the planning level of government, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of enforcement of immigration laws and therefore a discretionary function); Marchisella, 2004 WL 307248, at *2 (finding decision regarding placement of a water hose on a ship was an operational function and therefore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(SJ), 1998 WL 102789, at *4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hiring contractor to renovate is a planning function and therefore discretionary).
Defendants argue that the Court should not even consider the torts exception for two reasons. First, they claim that for this exception to apply, the entire tort must have occurred in the United States, which Defendants argue is not the case here. Second, Defendants claim that Plaintiffs impermissibly seek to contort a
HOUSE_OVERSIGHT_017859

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