HAN KIM v. DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
Cite as 950 F.Supp.2d 29 (D.D.C. 2013)
DISCUSSION
I.
JURISDICTION AND LIABILITY
UNDER THE FSIA
Before Congress amended the FSIA in
2008 to add the § 1605A(c) private right of
action, the D.C. Circuit explained that at
base, ‘‘[t]he FSIA is undoubtedly a jurisdictional statute which, in specified cases,
eliminates foreign sovereign immunity and
opens the door to subject matter jurisdiction in the federal courts.’’ Price v. Socialist People’s Libyan Arab Jamahiriya,
294 F.3d 82, 87 (D.C.Cir.2002); see also
Maritime Int’l Nominees Establishment v.
Republic of Guinea, 693 F.2d 1094, 1099
(D.C.Cir.1982) (‘‘[T]he absence of immunity is a condition to the presence of subject
matter jurisdiction.’’). The door is opened
only for cases that fall into one of the
statute’s specifically enumerated exceptions. Here, Han and Yong rely on the
exception eliminating foreign sovereign immunity in cases ‘‘in which money damages
are sought against a foreign state for personal injury or death that was caused by
an act of torture, [or] extrajudicial killing,
TTT if such act TTT is engaged in by an
official, employee, or agent of such foreign
state while acting within the scope of his
or her office, employment, or agency.’’ 28
U.S.C. § 1605A(a)(1). The FSIA imposes
the additional jurisdictional requirements
that the foreign state have been designated as a state sponsor of terrorism during a
specified period, that the claimant or victim have been a United States national at
the time of the torture, and that the foreign state have been afforded a reasonable
opportunity to arbitrate the claim. 28
U.S.C. § 1605A(a)(2). Section 1605A(c)
provides the private right of action for a
U.S. citizen against such a foreign state for
personal injury or death caused by an act
of torture engaged in by the foreign state’s
officials acting in their official capacity. 28
U.S.C. § 1605A(c). In actions under this
provision, ‘‘a foreign state shall be vicari-
31
ously liable for the acts of its officers,
employees, or agents.’’ Id.
Because plaintiffs must allege the elements of a claim under § 1605A(c) in order
to meet the requirements for waiver of
foreign sovereign immunity, liability will
exist whenever the jurisdictional requirements of § 1605A(a) are proven. See Kilburn v. Islamic Republic of Iran, 699
F.Supp.2d 136, 155 (D.D.C.2010) (‘‘[T]he
§ 1605A(c) cause of action is fulfilled by
demonstrating that the foreign sovereign
performed acts described in subsection
(a)(1) of § 1605A, which addresses immunity and subject matter jurisdictionTTTT
Although an analysis of a foreign sovereign’s potential immunity and liability
should be conducted separately, the elements of immunity and liability under
§ 1605A(c) are essentially the same in that
§ 1605A(a)(1) must be fulfilled to demonstrate that a plaintiff has a cause of action.’’); see also Gates v. Syrian Arab
Republic, 580 F.Supp.2d 53, 64–69 (D.D.C.
2008) (explaining that § 1605A(c) provides
a private right of action where subject
matter
jurisdiction
exists
under
§ 1605A(a)).
The FSIA adopts the definition of torture contained in section 3 of the Torture
Victims Protection Act (‘‘TVPA’’). 28
U.S.C. § 1605A(h)(7) (citing 28 U.S.C.
§ 1350 note). The TVPA defines torture
as
any act, directed against an individual in
the offender’s custody or physical control, by which severe pain or suffering
(other than pain or suffering arising only
from or inherent in, or incidental to,
lawful sanctions), whether physical or
mental, is intentionally inflicted on that
individual for such purposes as obtaining
from that individual or a third person
information or a confession, punishing
that individual for an act that individual
or a third person has committed or is
suspected of having committed, intimi-