MEMORANDUM
Plaintiffs sue seeking compensation from two private government contractors for alleged acts of torture inflicted upon them at the Abu Ghraib prison in Iraq. Defendants move to dismiss on a number of grounds. Their motion must be granted as to most counts. It will be denied however, as to several of plaintiffs’ common law claims.
Background
Plaintiffs are seven Iraqi nationals who allege that they or their late husbands were tortured while detained by the U.S. military at the Abu Ghraib prison in Iraq. Defendants are private government contractors who provided intеrpreters (Titan) and interrogators (CACI) to the U.S. military in Iraq. Plaintiffs apparently concede that they cannot sue the U.S. Government because of sovereign immunity.
Plaintiffs’ allegations are broad and serious. They assert that defendants and/or their agents tortured one or more of them by: beating them; depriving them of food and water; subjecting them to long periods of excessive noise; forcing them to be naked for prolonged periods; holding a pistol (which turned out to be unloaded) to the head of one of them and pulling thе trigger; threatening to attack them with dogs; exposing them to cold for prolonged periods; urinating on them; depriving them of sleep; making them listen to loud music; photographing them while naked; forcing them to witness the abuse of other prisoners, including rape, sexual abuse, beatings and attacks by dogs; gouging out an eye; breaking a leg; electrocuting one of them; spearing one of them; forcing one of them to wear women’s underwear over his head; having women soldiers or *13 der one of them to take off his clothes аnd then beating him when he refused to do so; forbidding one of them to pray, withholding food during Ramadan, and otherwise ridiculing and mistreating him for his religious beliefs; and falsely telling one of them that his family members had been killed.
Plaintiffs assert claims under the Alien Tort Statute, RICO, government contracting laws, and the common law of assault and battery, wrongful death, false imprisonment, intentional infliction of emotional distress, conversion, and negligence. The motion to dismiss generally asserts lack of jurisdiction and failure to state a claim upon which relief can be granted. Of particular interest are defendants’ submissions that plaintiffs’ claims present non-justiciable political questions, that “the law of nations” under the Alien Tort Statute does not cover torture by non-state actors, and that plaintiffs’ common law tort claims are preempted by the government contractor defense.
Analysis
Legal standard
A motion to dismiss for failure to state a claim under Rule 12(b)(6) will be granted only if it “appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him tо relief.”
Conley v. Gibson,
A motion to dismiss for lack of jurisdiction under Rule 12(b)(1) is treated like a Rule 12(b)(6) motion.
E.g., Barr v. Clinton,
Alien Tort Statute Claim
Plaintiffs assert that defendants violated the “law of nations” as described in the Alien Tort Statute (ATS), 28 U.S.C. § 1350. The ATS provides: “The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.” In
Sosa v. Alvarez-Machain,
The ATS was first enacted as part of the Judiciary Act of 1789. The only “violation[s] of the law of nations” known at that time were “violation of safe conducts, infringement of the rights of ambassadors, and piracy.”
Id.
at 2761. New claims may be recognized under common law principles, but they must “rest on a norm of international character accepted by the civilized world and defined with a specificity comparable to the features of the 18th-century paradigms we have recognized.”
Id.
at 2761-62. The Court in
Sosa
discussed five factors counseling very great caution on this front: 1) common law
*14
judges in the past were seen as “discovering” law, but they are now seen as making or creating law; 2) since
Erie v. Tompkins,
Plaintiffs make reference to numerous treaties and other sources of international law that strongly condemn torture. Those authorities generally address official (state) torture, and the question is whether the law of nations applies to
private actors
like the defendants in the present case. The Supreme Court has not answered that question,
see id.
at 2766 n. 20, but in the D.C. Circuit the answer is no. In
Tel-Oren v. Libyan Arab Republic,
*15 Plaintiffs’ allegations describe conduct that is abhorrent to civilized people, and surely actionable under a number of common law theories. After Tel-Oren or Sanchez-Espinoza, however, it is not actionable under the Alien Tort Statute’s grant of jurisdiction, as a violation of the law of nations.
Political Question Doctrine
Defendants’ assertion that plaintiffs’ claims are non-justiciable because they implicate political questions is rejected. “The nonjusticiability of a political question is primarily a function of the separation of powers.”
Baker v. Carr,
[1] a textually demonstrable constitutional commitment of the issue to a coordinate political department; or [2] a lack of judicially discoverable and manageable standards for resolving it; or [3] the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or [4] the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or [5] an unusual need for unquestiоning adherence to a political decision already made; or [6] the potentiality of embarrassment from multifarious pronouncements by various departments on one question.
Baker,
The Constitution’s allocation of war powers to the President and Congress does not exclude the courts from every dispute that can arguably be connected to “combat,” as the Supreme Court’s rejection of the govérnment’s separation of powers argument in
Hamdi v. Rumsfeld,
*16
Of course this case has some relationship to foreign relations, but “it is error to suppose that every case or controversy which touches foreign relations lies beyond judiсial cognizance.”
Baker,
Manageability problems may well emerge as the litigation in this case proceeds, especially if discovery collides with government claims to state secrecy. The government is not a party, however, and I am not prepared to dismiss otherwise valid claims at this early stage in anticipation of obstacles that may or may not arise.
Preemption
Defendants assert that plaintiffs’ common law claims are preempted under an extension of the government contractor defense laid out in
Boyle v. United Techs. Corp.,
In
Boyle,
the estate of a Marine helicopter pilot sued a helicopter manufacturer for wrongful death caused by alleged product defects.
Boyle,
Koohi
extended
Boyle
to a case involving combatant activities. The FTCA bars suits against the federal government for “any claim arising out of the combatant activities of the military or naval forces, or the Coast Guard, during time of war.” 28 U.S.C. § 2680(j). In
Koohi,
the court looked to this combatant activities exception to the FTCA and found that one purpose of the exception “is to recognize that during wartime encountеrs no duty of reasonable care is owed to those against whom force is directed as a result of authorized military action.”
Koohi,
Defendants want me to expand
Boyle’s
preemption analysis beyond
Ko-ohi’s
negligence/product liability context to automatically preempt any claims, including these intеntional tort claims, against contractors performing work they consider to be combatant activities. This would be the first time that
Boyle
has ever been applied in this manner.
Boyle
explicitly declined to address the question of extending federal immunity to non-government employees,
Boyle,
Under the first step of
Boyle’s
analysis, I must agree that the treatment of prisoners during wartime implicates “uniquely federal interests.” For the second step, following
Boyle
and
Kodhi,
I will look to the FTCA for guidance on the question of whether a suit here would produce a “significant conflict” with federal policies or interests. In
Boyle,
the Court sought to develop a common law rule that would prevent “state tort suits against contractors [that] would produce the same effect sought to be avoided by the FTCA exemption.”
The legislative history for the FTCA’s combatant activities exception
6
is “singularly barren,”
Johnson v. United States,
Defendants were employed by the U.S. military as interrogators (CACI) and interpreters (Titan) in a prison in Iraq where captured persons were detained. Defendants assert that their employees were essentially on “loan” to the military, 4/21/05 Tr. at 6, that these employees were “essentially ... integrated into the military hierarchy,” id. at 29, and that the “military’s operational control over [these employees was] total.” Def. Titan Mot. Dismiss at 6. A “Statement of Work” provided by Titan is consistent with the notion that Titan’s employees werе soldiers in all but name, although it also contains some language suggesting a contrary conclusion. 7 (CACI has not provided a statement of work.) Other than Titan’s Statement of Work, defendants’ have produced nothing beyond limited assertions to meet their factual burden of showing that they are entitled to the government contractor defense. More information is needed on what exactly defendants’ employees were doing in Iraq. What were their contractual responsibilities? To whom did they report? How were they supervisеd? What were the structures of command and control? If they were indeed soldiers in all but name, the government contractor defense will succeed, but the burden is on defendants to show that they are entitled to preemption.
Full discovery is not appropriate at this stage, especially given the potential for time-consuming disputes involving state secrets. Since limited additional facts are needed, a motion for summary judgment is the right vehicle to address the issue of preemption. I will entertain such a motion from defеndants, complete with whatever supporting material they believe sufficient. If appropriate, plaintiffs will then of course be entitled to file a Rule 56(f) affidavit, and we will address any discovery at that point. 8
RICO Claim
Plaintiffs’ claims under RICO could be dismissed for a number of reasons, but it is sufficient to note here that plaintiffs do not have standing. A plaintiff seeking RICO standing must allege damage to “business or property.” 18 U.S.C. § 1964(c). Allegations of personal injuries alone are not sufficient.
Burnett v. Al Baraka Inv. & Dev. Corp.,
Government Contracting Law Claim
Plaintiffs’ claims under various laws regulating U.S. government contracts must be dismissed. First, plaintiffs do not attempt to challenge defendants’ assertion that these laws provide no private right of action. Second, insofar as plaintiffs attempt in their opposition to somehow restyle this portion of their complaint as presenting a “claim for equitable relief’ through RICO, see, e.g., Pis.’ Opp’n to Def. Titan’s Mot. Dismiss at 31-33, I need only note that I am dismissing рlaintiffs’ RICO claims. Finally, plaintiffs have failed to join an indispensable party (the United States) in this claim. See Fed.R.Civ.P. 12(b)(7), 19.
False Imprisonment and Conversion Claims
Although most of plaintiffs’ common law claims may proceed as provided above, the false imprisonment and conversion claims will be dismissed. As discussed above, the only factual allegation that could conceivably support conversion involves the U.S. military and not defendants. As to false imprisonment, plaintiffs’ initially assert in their complaint that they were “forcibly detained under United States custody in Iraq,” First Am. Compl. at ¶ 1, and that they wеre “detained, interrogated, and physically abused by the Defendants and/or others while under the custody and control of the Defendants,” e.g., id. at ¶ 32. Those plaintiffs providing information on their arrests, however, all indicate that they were arrested by U.S. or Iraqi authorities, not defendants. See First Am. Compl. at ¶ 31, 36, 40, 49, 54. Plaintiffs have not responded to CACI’s observation that the complaint appears to implicate only the United States, and not defendants, in their detention, Def. CACI Mot. Dismiss at 44-45, except to say that they “intend to amend the Amended Complaint when additional facts are discovered with regard to their claim[ ] for ... false imprisonment.” Pis.’ Opp’n to Def. CACI’s Mot. Dismiss at 32 n. 10. If, and when, plaintiffs have a justifiable basis on which to implicate these defendants in their false imprisonment and conversion claims, they may seek leave to amend their complaint.
Diversity and Minimum Amount
Jurisdiction for plaintiffs’ common law claims is based on 28 U.S.C. § 1332. That statute does not confer jurisdiction over suits by a group consisting of only foreign persons against another foreign person. 28 U.S.C. § 1332(a). As plaintiffs are aliens, their claims against defendant CACI N.V., which is incorporated in the Netherlands, must be dismissed.
See JPMorgan Chase Bank v. Traffic Stream (BVI) Infrastructure Ltd.,
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An appropriate order accompanies this memorandum.
Notes
. Judge Bork essentially found that the ATS did not provide a private right of action on its own, that the common law allowed for at most the three types of law of nations claims recognized in 1789, and that virtually nо international human rights law provided a private cause of action in municipal courts.
Tel-Oren,
. Judge Edwards considered the historic claim of piracy to be one of a limited number of exceptions to this principle, but he would not add torture.
Tel-Oren,
. In
Tel-Oren,
Judge Edwards noted that torture by private parties acting under "color of law,” as compared to torture by private parties "acting separate from any states authority or directiоn,” would be actionable under the ATS.
. Defendants point to three alternative methods by which plaintiffs might seek redress (although not from defendants themselves): the Military Claims Act (providing compensation for claims against the military), 10 U.S.C. § 2733; the Foreign Claims Act (same — but specifically for damage in forеign countries), 10 U.S.C. § 2734; and a very general pledge by the Secretary of Defense to compensate detainees mistreated at Abu Ghraib. Def. Titan Mot. Dismiss at 22-23. The first two on their face are limited to "noncombat activities,” which would make them inapplicable here if, as defendants argue elsewhere, the activities in question here were "combat activities.” At oral argument, plaintiffs insisted that this court is the only forum in which compensation is available to them. 4/21/05 Tr. at 41. Although the State Department has also stated that reliеf may be available as defendants describe, see U.S. Department of State, Second Periodic Report of the United *17 States of America to the Committee Against Torture, Annex 1—Part Two (May 6, 2005), http://www.state. gov/ g/drl/rls/45738.htm# part_two, the record does not establish that any of these routes is actually viable, and my working assumption is that it is either this court or nothing for plaintiffs.
. Immunity involves not an affirmative defense that may ultimately be put to the jury,
*18
but a decision by the court at an early stage that the defendant is entitled to freedom from suit in the first place.
See Mitchell v. Forsyth,
. Three other exceptions to the FTCA might theoretically apply here. Defendants argue that the discretionary function exception, 28 U.S.C. § 2680(a), should apply. However, as discussed
supra, Boyle
established a clear three-part test, which defendants do not meet. The rationale behind the foreign country exception, 28 U.S.C. § 2680(k), appears to be Congressional "unwilling[ness] to subject the United States to liabilities depending upon the laws of a foreign power.”
United States v. Spelar,
. For example, while contractors “must adhere to the standards of conduct established by the operational or unit commander,” Titan Statement of Work at § C-l.8.4, they also "shall not wear any identification badge or tags that identifies them as an employee of the United States Government." Id. at § C-l.9.2.
. I note that Al Rawi v. Titan Corporation (05-cv-1165) has just been transferred to this Court and deals with substantially the same issues as the present case. I will be setting a status conference for all parties in both that case and this case, at which time I will set a briefing schedule for motions in both cases.
. At oral argument, counsel for CACI stated that CACI N.V. was not involved in the interrogator contracts in question here. 4/21/05 Tr. at 26. Further, counsel indicated that a CACI company not named in the suit provided interrogators to the military. Id.
