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Doe v. Zedillo Ponce de León
555 F. App'x 84
2d Cir.
2014
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Background

  • Plaintiffs allege violations of the Law of Nations, customary international law, and U.S. law arising from the 1997 Acteal massacre by Zedillo.
  • Zedillo is a former President of Mexico and the named defendant living in Connecticut.
  • The district court dismissed the complaint; plaintiffs concede dismissal was correct but seek leave to amend.
  • The United States filed a Suggestion of Immunity in September 2012, with the State Department maintaining immunity for the former official.
  • Additional allegations of personal involvement and invalidity of the immunity request were considered but would not overcome immunity.
  • The Second Circuit affirms the district court, holding amendment would be futile and immunity forecloses the claims.]
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Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether leave to amend should be granted given immunity Doe argues for amendment to press non-immunized claims Zedillo contends immunity makes amendment futile Amendment would be futile; immunity forecloses claims.
Whether State Department’s Suggestion of Immunity governs and bars the suit Doe contends immunity should be overcome by other theories Zedillo relies on official-capacity immunity as dispositive Immunity dispositive; suit barred.
Whether allegations of personal involvement could defeat immunity Doe asserts personal involvement could void immunity Zedillo's immunity remains despite personal claims Personal involvement allegations do not overcome immunity.

Key Cases Cited

  • Matar v. Dichter, 563 F.3d 9 (2d Cir. 2009) (State Department immunity respected; executive determinations are deferentially treated)
  • Samantar v. Yousuf, 560 U.S. 305 (S. Ct. 2010) (State Department role in immunities acknowledged; personal-immunity matters)
  • Republic of Mex. v. Hoffman, 324 U.S. 30 (U.S. 1945) (Courts defer to government-imposed immunities in official actions)
  • Ex Parte Republic of Peru, 318 U.S. 578 (U.S. 1943) (Judiciary should avoid interfering with political-branch immunity rulings)
  • Isbrandtsen Tankers, Inc. v. President of India, 446 F.2d 1198 (2d Cir. 1971) (Judicial deference to State Department immunities emphasized)
Read the full case

Case Details

Case Name: Doe v. Zedillo Ponce de León
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 18, 2014
Citation: 555 F. App'x 84
Docket Number: 13-3122-cv
Court Abbreviation: 2d Cir.