Wednesday, September 11, 2024
Pentagon still stands, healed of 9-11 wounds
Wednesday, April 19, 2023
Fighting shatters peace, rips at progress in Sudan
"Our tea lady" and me in Khartoum, November 2020. RJ Peltz-Steele CC BY-NC-SA 4.0 |
As I wrote in 2020, Sudan was on a promising trajectory for peace and normalization of relations with the United States. The Trump Administration settled tort litigation over the 1998 East Africa embassy bombings; the attackers were alleged to have planned the operation from Sudan. And in December 2020, after a secular legal reform, Sudan was at last removed from the U.S. list of state sponsors of terrorism. The State Department instructed that U.S. businesses could again trade there, cautioning only that state-owned Sudanese companies ought be regarded warily, as corruption remained a problem.
I was in Sudan in November 2020, and the people bore a palpable optimism. Khartoum was littered with the worn and abandoned husks of American enterprises, such as KFC, and there was expectation that they would come back to life soon. One could imagine that the ruddy cola sold in glass bottles bearing Arabic script might give way to authentic Coca-Cola, for better and worse. From an eager local entrepreneur, I bought ground Sudanese coffee in haute paper packaging printed in anticipation of a new market for exports.
Now military factions are fighting in the streets of Khartoum. Civilian sites, including hospitals and the airport, are under fire. Ordinary people, struggling with food insecurity and climate-change-related dust storms and flooding in the best of times, are caught in the middle.
My associates and I in Khartoum frequented "our tea lady," who ran a thriving street business near a hospital entrance. With unfailing cheer, she brewed tea and fried snacks over hot coals for healthcare workers and passersby. On the sidewalk, she carved out an unexpectedly welcoming space amid the chaos and grime of the city. In a makeshift circle of motley seating on plastic stools and buckets, people from different walks of life and all corners of the world paused, chattered, and laughed.
I hope our tea lady is safe.
Tuesday, September 21, 2021
Court sentences 'Hotel Rwanda' activist to 25 years; U.S. plaintiffs serve Greek airline in civil action
Paul Rusesabagina (NDLA: Creator: Erik Mårtensson/TT | Credit: TT Nyhetsbyrån CC BY-NC-SA 4.0) |
PRI The World's Marco Werman has an interview with journalist and author Michela Wrong about the latest in the case. I wrote about the case in February.
Besides the concerning criminal proceeding in Kigali, the luring in 2020 of Rusesabagina, a Belgian citizen and U.S. resident, from his San Antonio, Texas, home to his abduction on a Dubai flight purportedly bound for Burundi spawned a lawsuit in the United States. Claiming under the alien tort statute (ATS) and Torture Victim Protection Act (TVPA), Rusesabagina's family sued GainJet, the Athens-based airline that conveyed Rusesabagina in his abduction to Kigali, and Constantin Niyomwungere, who the complaint alleges was a Rwandan agent pretending to be a pastor conveying Rusesabagina to speak in Burundi.
Upon news of the criminal conviction, I thought it time to check the docket in Rusesabagina v. GainJet Aviation S.A. (Court Listener; see also family statement on conviction and more at Rusesabagina Foundation). Regrettably, there is little of substance to report. As one might expect, the plaintiffs have struggled with service of process.
The complaint was filed in the Western District of Texas in December 2020. In May, plaintiffs reported to the court their intention to drop Niyomwungere from the lawsuit. Plaintiffs wrote that Niyomungere "gave statements to the Rwanda Investigation Bureau in February and August of 2020 admitting that he had helped to kidnap Mr. Rusesabagina." However, plaintiffs wrote, Niyomwungere is believed to reside in Burundi, and Burundi is not a signatory to the Hague Service Convention.
Meanwhile, plaintiffs had had service on alleged "co-conspirator" GainJet translated into Greek and delivered to Greek authorities under the Hague convention. In the latest docket entries, in late August, GainJet returned a waiver of service of summons without waiving any defense of jurisdiction or venue.
Plaintiffs re-alleged in the May report that GainJet told Rusesabagina he was aboard a flight to Burundi. Then "Gainjet’s pilot and flight crew stood idly by and watched as Mr. Rusesabagina was tied up by the hands and legs, his eyes covered, and his mouth gagged," plaintiffs further alleged, and GainJet accepted payment from the Rwandan government.
A private charter service, GainJet does fly to the United States. In 2019, the U.S. Soccer Women's National Team flew home from the World Cup in France on a GainJet 757 to New York. But I've not been able to identify any GainJet office or assets in the United States. That bodes ill for having a federal district court in Texas exercise jurisdiction.
At the same time, GainJet holds itself out worldwide, and in English, as a luxury charter service. Ongoing association with the Rusesabagina case can't be good for business amid the jet set.
A defense response in the case is due in late October.
Sunday, January 10, 2021
State DA cannot shield FBI records from public disclosure under federal FOIA exemption
The federal Freedom of Information Act cannot be used to block public access to FBI records in the hands of state law enforcement, the Massachusetts Supreme Judicial Court ruled on New Year's Eve.
In 2017, under the Massachusetts public records law (PRL), the district attorney (DA) gave Rahim's mother access to more than 1,100 documents in the investigation. However, she was denied access to documents that the FBI had loaned to the DA and designated as confidential.
That denial was in error, the Court ruled. In conjunction with the federal district attorney and the FBI, the DA argued in court that the loaned records could not be disclosed under state law because the records are owned by the federal government, or, alternatively, that the incorporation of "other laws" as disclosure exemptions in the Massachusetts PRL required the operation of disclosure exemptions in the federal Freedom of Information Act (FOIA) and federal Privacy Act.
The Court rejected both arguments. First, the Massachusetts PRL turns expressly on the receipt (or creation) of records by public officials, not ownership. "If every public records request also required the requestor to conduct something akin to a title search," the Court reasoned, "then the public would necessarily be stymied in its quest for greater government transparency."
Second, the Court opined that the federal FOIA and Privacy Act both, on their own terms, apply to federal agencies, so are not compulsory on state officials.
Both holdings are consistent with nationwide norms in freedom of information law. Ownership is sometimes invoked as a useful concept when a state court struggles to discern the difference between, for example, a family photo on the desk of a state employee from the employee's work product. But as the Massachusetts Court recognized, that analysis breaks down quickly in practice; ownership of records as property is a red herring in access analysis. The better analysis anchors application of public records law in the laudable statutory purposes of transparency and accountability. There is no doubt that transparency in law enforcement investigatory records serves the interest of public accountability.
Likewise, the use of the federal law to bind state officials would have been a perversion of the accountability mechanisms in the federal FOIA and Privacy Act, and could be construed even as a violation of the Tenth Amendment. States have recognized instances when federal laws, such as the Health Insurance Portability and Accountability Act (HIPAA), arguably count as "other law" exemptions in state freedom of information law, insofar as the laws may preempt state disclosure requirements under the Supremacy Clause of the U.S. Constitution. But binding state officials to federal law by way of the information at issue, rather than an enumerated governmental power, would be a bridge too far.
At the same time, the Court recognized that some of the FBI records, based on their index descriptions, qualified for exemption from disclosure under the state PRL as justifiably confidential law enforcement records, for example, records related to an ongoing investigation, confidential sources, or emergency response strategies. The Court ordered the withholding of those records and remanded the case to the Superior Court to analyze application of the state exemption to other records.
The case is Rahim v. District Attorney, No. SJC-12884 (Mass. Dec. 31, 2020) (Justia). Justice David Lowy wrote the unanimous opinion.
Thursday, December 3, 2020
Tort liability brakes U.S. policy shift on Sudan, marks crossroads of past, future where Africa meets Arabia
Street corner in the Arabian Market district of Khartoum (RJ Peltz-Steele CC BY-NC-SA 4.0) |
Smaller Sudan after 2011 (LouisianaFan CC BY-SA 3.0) |
Unending War
Part of embassy bombing memorial in Dar es Salaam (RJ Peltz-Steele CC BY-NC-SA 4.0) |
Ironically, the bin Laden-orchestrated terror attacks of September 11, 2001, set Sudan and the United States on a winding road of fits and starts toward reconciliation. U.S. President George W. Bush recognized the need for American allies on the East African doorstep to the Middle East. U.S. policy leveraged austere sanctions to incentivize Sudanese cooperation in counter-terrorism, and the Bashir regime was supportive.
Sudan needed help, too. The civil war between the Islamic government in Khartoum and the Sudan People's Liberation Army (SPLA), started in 1983, had never ended. The exhausting conflict, which ultimately cost more than 2 million civilian lives, was dragging into one of the longest civil wars in modern history—besides that it was really a sequel to the never-quite-resolved first Sudanese civil war of 1955 to 1972, another tragically typical consequence, in part, of arbitrary colonial political borders. Multi-national diplomatic interventions helped at last to draw the war to a close in 2005. The peace agreement led to the secession of South Sudan in 2011, a development that seemed promising at the time, but since has seen the two states teetering ceaselessly on the brink of combustion.
A spellbinding sampling of the human toll of the civil war can be found in Dave Eggers's What Is the What: The Autobiography of Valentino Achak Deng (2006). Spanning events from 1983 to 2005, the book is an artfully novelized memoir of a real child refugee among Sudan's "lost boys."
In 2017, the Obama Administration further loosened sanctions on Sudan. A coup in 2019 sent Bashir from office the same way he came in, and in 2020, Sudan reconstituted itself as a secular state. Al-Bashir, 76, is now in prison for corruption. Marking a significant policy reversal, the government has signaled that it might be willing to turn Bashir over to the International Criminal Court for prosecution in connection with the genocide in Darfur during the second civil war. In October, the Trump administration moved to clear the way for U.S. businesses to reenter Sudan, bargaining the country's de-listing as a state sponsor of terrorism in exchange for Sudanese recognition of Israel. The administration was accused of too-little-too-late effort to bolster its foreign policy portfolio in the run-up to the 2020 election, but, at this point, the end means more than the motive.
Persistent Perseverance
In short order, Sudan has transformed from war-torn religious state, ruled by a dictator accused of crimes against humanity, to secular constitutional democracy, pivotal in Middle East peace and primed for western commercial investment. In other words, Sudan might be in the midst of a remarkably rapid transition from paradigmatic problematic state to African success story.
View of Khartoum and the Nile from Corinthia observation level (RJ Peltz-Steele CC BY-NC-SA 4.0) |
Wayside fuel and rest area, Shendi-Atbara Road, Al Buqayr (RJ Peltz-Steele CC BY-NC-SA 4.0) |
At present, Sudan has one arm tied behind its back. Trucks sit idle in fuel queues. Western credit cards don't work; cash is king. For better and worse, local products, mostly MENA-manufactured, substitute for the usual globalized glut of soda and snack options in the convenience stores, excepting the universe's inexplicably irreducible constant, Coca-Cola.
If sanctions go away, an energizing flow of auto parts, industrial equipment, transnational banking services, and development of telecommunication and physical infrastructure will irrigate Sudan's thirsty landscape. The new constitutional government will be boosted to a threshold on prosperity unprecedented in the nation's history. Already in June, the UK announced a £150m commitment to ease democratic transition and coronavirus impact by combating inflation and poverty. Sudan unbound stands poised to achieve African development in a region that's long been starved of a win.
But There's a Hitch
Tort liability in U.S. courts is presently a sticking point in negotiations over normalization of U.S.-Sudanese relations and the entry of American enterprise in Sudan. In 1996, Congress amended the Foreign Sovereign Immunities Act (FSIA) to allow civil lawsuits against foreign state actors for support of terrorism. Survivors and families of victims of the 1998 embassy bombings sued Sudan in 2001. The lawsuits floundered in the 20-aughts amid confusion over what plaintiffs, defendants, and causes of action Congress intended to authorize. In 2008, Congress clarified the law on those questions and revived the earlier suits.
Subsequently, plaintiffs, numbering more than 700, won an award in federal court of $10.2bn, including $4.3bn in punitive damages. The D.C. Circuit struck the punitive damages, doubting that Congress intended to authorize punitive recovery retroactively. In May 2020, in Opati v. Republic of Sudan, the U.S. Supreme Court disagreed, vacating the striking of punitive damages and remanding for the lower courts to reconsider. Litigation questions remain on remand. The defense might yet challenge the constitutionality of the retroactive authorization of punitive damages, and it's not clear whether Congress intended foreign plaintiffs to be eligible for punitive awards. Still, the massive compensatory award stands ripe for harvest.
Sen. Schumer in October (Senate Democrats CC BY 2.0) |
According to a report in Tuesday's New York Times, Sudan has offered a settlement of $335m, undoubtedly a more realistic number than multiple billions. But Sudan has threatened to exit the agreement in whole if Congress doesn't authorize immunity by year's end. Deadlocked legislators are trying to broker a compromise through a military spending bill in these first weeks of December. To the displeasure of some in Congress, the working proposal would compensate U.S. citizens naturalized subsequently to the 1998 attacks less than those who were citizens at the time—working a de facto racial disparity.
Even if the 1998 claims can be resolved, a bigger hurdle looms in the prospect of blanket immunity-to-date for Sudan. While Sudan did defend the embassy-bombing lawsuits on grounds of FSIA interpretation, it has not responded to the legal claims of, The Hill estimates, about 3,000 family members of September 11 victims who blame Sudan for bin Laden's five-year safe harbor there. According to the New York Times story, those plaintiffs have the support of Senate leader Chuck Schumer (D-NY) to see that their claims are not extinguished. It seems unlikely that a closely divided Congress would have any appetite to favor foreign tranquility over September 11 victims, no matter how much U.S. businesses are chomping at the bit to trade in Sudan.
Local heroes (with a smartphone) atop Jebel Barkal (RJ Peltz-Steele CC BY-NC-SA 4.0) |
Here in the United States, if we hear about Sudan, it's likely to be in the context of civil war atrocities, the human rights abuses of the Bashir regime, or Middle East tensions. Yet last week in Sudan, I saw little evidence of those worldly matters. On the roads of Khartoum, in the markets, and in the countryside, I found only a gracious and warm people, a rich Nubian cultural tradition, and a stunning archaeological record of our shared human heritage.
Your interpid blogger at the Nuri Pyramids (Steven Mueller CC BY-NC-SA 4.0) |
Both of those views, the ugly and the beautiful, the grim and the genial, are Sudan. We disregard the former at our hazard. But to disregard the latter, we risk much more.
Sudan is the beating heart of the African continent. Sudan will not forever be deterred by colonial legacy and the politics of aging superpowers. However we manage to balance redress for past wrongs with a way forward, America will have to decide how to be a part of Sudan's future. The only alternative will be to join the crumbling desert relics of Sudan's past.
UPDATE, Dec. 13, 2020: See Conor Finnegan, Trump admin offered $700M to 9/11 victims to save Sudan deal, ABC News, Dec. 11, 2020. UPDATE, Dec. 20, 2020: Sudan's Listing as Sponsor of Terrorism Ended by US, BBC, Dec. 14, 2020.
Tuesday, September 24, 2019
Teachable torts: Court succinctly dismisses 'outing' case collateral to terrorism prosecution
Attendees dance during the Lesbian, Gay,
Bisexual, and Transgender mixer hosted by Joint Task Force Guantanamo Equal Opportunity Leaders for JTF Troopers and Naval Station Guantanamo Bay Residents to honor LGBT Pride Month in 2018. Photo by JTF GTMO PAO Trooper. |
Semmerling, a lawyer on the defense team of Guantánamo-held Mohammed, accused the head of the defense team of outing Semmerling to Mohammed as gay. The revelation of Semmerling's sexual orientation resulted in his removal from the team, because Mohammed would not work with a gay (or Jewish) lawyer.
Typical outing cases present some interesting problems in privacy law for several reasons. First, they emphasize the distinction between the disclosure privacy tort and the defamation tort, because the revelation in an outing case is true. First Amendment absolutism challenges the disclosure tort for its threat of liability upon a truthful statement, though there is little doubt that the disclosure tort would survive a direct Supreme Court challenge today.
Second, a plaintiff's homosexual (or other non-heterosexual) identity is rarely an absolute secret, disclosed to no one, but more often—and healthily—a personal datum that the plaintiff has disclosed with thought and care to different persons—parents, friends, public—at different times. But "the secrecy paradigm" that dominates American privacy law disallows tort recovery unless intimate information remains intimately safeguarded. (This is a critical point of difference between U.S. and European privacy law.)
Third, outing cases are complicated as a matter of social policy, for fear that a liability award might validate the view that homosexual orientation should be a source of shame, so either a truth properly kept secret (privacy tort), or a falsehood injuriously uttered (defamation tort).
This case is not typical—Semmerling's sexual orientation was only a secret to Mohammed—but its unusual facts, assuming the allegations as true for sake of argument on the motion to dismiss, left Semmerling with only less prospect of a tort remedy than usual.
Invoking the common law litigation privilege, the U.S. District Court, per Judge Robert W. Gettleman, rejected claims against the defense team leader herself. The absolute privilege ensures that an attorney has unfettered discretion in communicating with a client on matters pertaining to litigation. The court also dismissed claims of negligence and intentional infliction of emotional distress (IIED) against the United States as defense counsel's employer.
Tim Jon Semmerling is a Chicago criminal- defense attorney. In addition to his private practice, he has worked pro bono for the Center for Justice in Capital Cases at DePaul University. |
On tort law merits, though, Semmerling failed to state a claim, the court ruled. He tried to predicate negligence on the defendant's one-time assurance to him that she would allow him to work on the case without disclosing his sexual orientation to Mohammed. That was not basis enough, the court opined, to establish a duty of the United States to Semmerling for the purpose of proving negligence. The court did not wade in more deeply, but I expect that the duty requirement was especially elevated given Semmerling's lack of physical injury.
As to IIED, Semmerling sufficiently pleaded neither intent nor outrageousness. Semmerling found out about the dislcosure only by way of hearsay and only some time after being fired. So, the court reasoned, evidence was lacking that the disclosure was calculated to cause him emotional distress. Also the disclosure was at worst "offensive," the court opined, and not "utterly intolerable in a civilized community," as Illinois law requires.
I wonder whether the facts would have supported a tortious interference claim; alas, that cause is expressly disallowed by the FTCA.
The case is Semmerling v. Bormann, No. 18-CV-6640 (N.D. Ill. Sept. 11, 2019). HT@ ABA Journal.
[NOTE, Sept. 25, 2019: A generous colleague brought to my attention that the complaint in the case also pleaded defamation. The claim failed on the litigation privilege as against lead counsel and was precluded by the FTCA as against the United States. I ought to have marked the point that Semmerling was unable to claim disclosure in part because he guarded no intimately held secret. The defamation claim was grounded in the allegation that lead counsel falsely suggested to the client a particular sexual interest in him. That's an intriguing hypothetical when one considers the consequent analyses on the merits, including "capable of defamatory meaning."]
Thursday, March 21, 2019
NZ prosecutions for sharing Christchurch vid would suppress news, free speech, but worse is empowerment of private censors
Friday, February 1, 2019
Federal court holds Syria liable to U.S. family for $300m in killing of journalist Marie Colvin
The Assad regime did not answer the lawsuit, and the court entered judgment by default. The claim arose under the state-sponsored terrorism exception to the Foreign Sovereign Immunity Act (FSIA), 28 U.S.C. § 1605A. The exception was amended into the FSIA in 2008 to strengthen an earlier 1996 exception after claims against Iran faltered in enforcement. Section 1605A spells out the existence of a private cause of action in federal law, irrespective of the vagaries of state tort law. The court found that the Colvin family presented sufficient evidence to prove that Marie Colvin's death was an "extrajudicial killing," beyond the shield of FSIA immunity. The law also excepts torture, aircraft sabotage, and hostage taking from FSIA immunity.
The case is furthermore noteworthy because the court awarded damages to Colvin's sister upon a liability theory of intentional infliction of emotional distress. Typically in state law, actions alleging emotional distress inflicted on a "bystander" by the killing of a loved one fail for the plaintiff's inability to prove intent as to the suffering of the bystander. However, in the Colvin case, the court reasoned that the very purpose of a terrorist attack is to inflict emotional suffering on third parties.
The court awarded the family $11,836 in funerary expenses and $300m in punitive damages, and awarded Colvin's sister $2.5m in damages for emotional suffering ("solatium"). Photojournalist Paul Conroy, who worked with Colvin and survived the Homs attack, told the BBC that the ruling is not about money, which the family likely will never see, but is important to de-legitimize the Assad regime in the community of nations.
Colvin's story is the subject of Under the Wire, a 2018 documentary film by Chris Martin, available on iTunes (trailer below), and A Private War, a 2018 dramatic film by Matthew Heineman (IMDb), starring Rosamund Pike, due for DVD/Blu-ray release on Amazon in February. The screenplay derived from Marie Brenner's coverage of Colvin's life and death for Vanity Fair.
The case is Colvin v. Syrian Arab Republic, No. 1:16-cv-01423 (D.D.C. Jan. 30, 2019). Judge Jackson is an appointee of President Obama and recently presided over the Paul Manafort plea deal. In 2017, she dismissed a wrongful death suit arising from the Benghazi Mission attack, against Hillary Clinton, on grounds of official immunity.