Ali Shafi v. Palestinian Authority
395 U.S. App. D.C. 267
| D.C. Cir. | 2011Background
- Ali Shafi and wife sue PA and PLO under ATS for torture and abuse in 2001–2002 during the Intifada.
- Allegations: Shafi tortured by PA security forces; he confessed under coercion and faced death sentence; Red Cross visitation occurred during imprisonment.
- District court dismissed for lack of ATS jurisdiction; TVPA preemption argued but not reached.
- Plaintiffs also asserted derivative negligence claims for their child under Israeli law, pursued under supplemental jurisdiction.
- Appellate court affirms dismissal, holding ATS does not provide jurisdiction over nonstate actors for torture; declines pendent jurisdiction over Israeli-law claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does ATS provide jurisdiction for torture claims against nonstate actors? | Shafi argues ATS covers torture by nonstate actors like the PLO. | PA/PLO contends ATS lacks jurisdiction over nonstate actors for torture. | No ATS jurisdiction over nonstate actors. |
| Does TVPA preempt ATS claims here? | Not necessary; seeks ATS relief, TVPA premised on different theory. | TVPA preempts private torture claims under ATS. | Preemption not necessary to decide; ATS claims dismissed on other grounds. |
| Should district court exercise supplemental jurisdiction over the Israeli-law negligence claim? | pendent jurisdiction should retain the negligence claim. | District court may decline supplemental jurisdiction for foreign claims. | District court did not abuse discretion; decline pendent jurisdiction. |
Key Cases Cited
- Tel-Oren v. Libyan Arab Republic, 726 F.2d 774 (D.C.Cir. 1984) (ATS does not extend to nonstate actors for torture)
- Sosa v. Alvarez-Machain, 542 U.S. 692 (Supreme Court, 2004) (limits judicial creation of private international-law claims; cautions on deferring to Congress)
- Kadić v. Karadžić, 70 F.3d 232 (2d Cir. 1995) (genocide by private actors recognized as ATS claim (cited by Sosa) but not controlling here)
