Received by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM
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Received by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM From: Sallie'Hofmeister Sent: Thursday, June 28,2018 3:48 PM To: Sallie Hofmeister <[email protected]> Subject: update on BROIDY CASE AGAINST QATAR Greetings: We are public relations counsel working with attorneys for the State of Qatar. Given your previous coverage of the lawsuit brought by Elliott Brojdy, we thought you would find of interest the attached motion to dismiss filed by our client late yesterday. Please let us know if you have any questions. All the best, Sallie Sallie Hofmeister Sitrick And Company 11999 San Vicente Blvd. Penthouse Los Angeles, GA 9,0049 Office: 310-788-2850 Cell: 323-868-8011 [email protected] l Received by NSD/FARA Registration Unit 03/07/2019 8:34:01PM. :eived by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM I ase 2: 18-CV-02421-J FW-E Document 112-1 Filed 06/27/18 Page lot 31 PagelD#:2099 I COVINGTON & BURLING LLP Mitchell A. Ramin (Bar No. 202788) T [email protected] Neema T. Sahni (Bar No. 274240) [email protected] Mark YXhen (Bar No. 310450) 4 [email protected] Rebecca G. Van Tassell (Bar No. 310909) 5 [email protected] 1999 A venue of the Stars, Suite 3500 6 Los Angeles, CA 90067-4643 Telephone: + 1 424-332-4800 7 Facsimile: + 1 424-332-4749 8 Attorneys for Defendant State of Qatar 9 UNITED STATES DISTRICT COURT 10 FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION 11 BROIDY CAPITAL MANAGEMENT LLC 12 Civil Case No.: and ELLIOTT BROIDY 13 2:18-CV-02421-JFW-(Ex) Plaintiffs, 14 MEMORANDUM OF POINTS AND 15 v. AUTHORITIES IN SUPPORT OF 16 DEFENDANT STATE OF QATAR’S STATE OF QATAR, STONINGTON MOTION TO DISMISS PURSUANT 17 STRATEGIES LLC, NICOLAS D. TO RULES 12(b)(1) AND 12(b)(2) OF MUZIN, GLOBAL RISK ADVISORS 18 THE FEDERAL RULES OF CIVIL LLC, KEVIN CHALKER, DAVID MARK PROCEDURE 19 POWELL, MOHAMMED BIN HAMAD 20 BIN KHALIFA AL THANI, AHMED AL- RUMAIffl, and DOES 1-10, [Filed Concurrently with Notice of 21 Motion and Motion to Dismiss; Request for Judicial Notice; Proposed Order] 22 Defendants. 23 Hearing Date: July 30,2018 24 Time: 1:30 p.m. Courtroom: 7A 25 Judge: Hon. John F. Walter 26 Complaint Filed: March 26,2018 27 Amended Complaint: May 24,2018 28 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STATE OF QATAR’S MOTION TO DISMISS :eived by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM R< red by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM ( 2:18-cv-02421-JFW-E Document 112-1 Filed 06/27/18 Page 2 of 31 PagelD#:2100 I TABLE OF CONTENTS i Page i. 3 INTRODUCTION....................... 1 4 FACTUAL BACKGROUND.........................................................................................................3 5 I. Qatar Is a Key Strategic Partner of the United States in the Middle East............ 3 6 II. Plaintiff Elliott Broidy and the Alleged Hack................................... 5 7 III. Plaintiffs’ Causes of Action Depend on Extraterritorial Conduct.............................. 7 8 LEGAL STANDARD........................... 8 9 ARGUMENT................................................................. ...10 10 I. This. Court Lacks Subject-Matter Jurisdiction over Qatar..................................... 10 11 A. The Noncommercial Tort Exception Does Not Apply......... 10 12 1. Plaintiffs Have Failed to Allege an Entire Tort by the State of Qatar Occurring in the United States......................................................................11 13 2. Even Assuming Arguendo the Noncommercial Toft Exception 14 Applied, the Alleged Conduct Falls Within the FSIA’s Discretionary Function Rule.......................................................... 14 15 3. The FSIA’s Rule Barring Claims Based On Misrepresentation 16 or Deceit Applies.................................................................................... 16 17 B. The Commercial Activity Exception Does Not Apply...... ..................................... 17 18 II. Plaintiffs Cannot Establish Personal jurisdiction over the State of Qatar............ 20 19 III. Qatar Is a Necessary Party and Therefore the Entire Case Must Be Dismissed..................................................... .........21 20 CONCLUSION........ ...... .............. ................................................................................:............................... ...24 21 22 23 24 25 26 27 28 __________________________ i____________________________________ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STATE OF QATAR’S MOTION TO DISMISS Re ;eived by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM Ri ;ived by NSD/FARA Registration Unit 03/07/2019 8:34:01PM ( se 2:18-cv-02421-JFW-E Document 112-1 Filed 06/27/18 Page 3 of 31 Page!D#:2101 l TABLE OF AUTHORITIES Page(s) Cases 4 Adler v. Nigeria, 5 107 F.3d 720 (9th Cir. 1997)....................................................... ....... ...............................................19-20 6 Alperin v. Vatican Bank, 7 No. C-99-04941 MMC, 2007 WL 4570674 (N.D. Cal. Dec. 27, 2007)............ ........... 11 8 Am. W. Airlines, Inc. v. GPA Grp., Ltd., 9 877 F.2d 793 (9th Cir. 1989).......................................... ......................... ...................... ...........................19 10 Andrews v. Metro N. Commuter R.R. Co., 882 F.2d 705 (2d Cir. 1989)................................................................................................................... ‘.......5 11 12 Applied Equip. Corp. v. Litton Saudi Arabia Ltd., 869 P.2d 454 (Cal. 1994).............................................................. ................................. ............................. 14 13 14 Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428 (1989)...........................:........................................... .......................................9, 10, 11 15 Asociacion de Reclamantes v. United Mexican States, 16 735 F.2d 1517 (D.C. Cir. 1984).........,....,....................................... ................................................... 10 17 Bauer v. Tacey Goss, P.S., 18 No. C 12-00876 JSW, 2012 WL 2838834 (N.D. Cal. July 10,2012)....... ............................. 5 19 Bell Ail. Corp. v. Twombly, 20 550 U.S. 544 (2007).......................................................... ....................................... ................................9, 13 21 Berkoyitz by Berkovitz v. United States, 22 486 U.S. 531 (1988),...................................................................................................... ............... .............. 15 23 Bolivarian Republic of Venezuela v. Helmerich & Payne Int 'l Drilling Co., 137 S. Ct. 1312 (2017)..............................................................................................................................9, 20 24 25 Cabiri v. Gov’t of Republic of Ghana, 165 F 3d 193 (2d Cir. 1999)................................................................................... ........................... 16, 17 26 Cassirer v. Kingdom of Spain, 27 461 F. Supp. 2d 1157 (C.D. Cal. 2006).............................. ..................... .................................... ......20 28 ii MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STATE OF QATAR’S MOTION TO DISMISS :eived by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM reived by NSD/FARA Registration Unit 03/07/2019 8:34:01 PM ase 2: 18-CV-02421-JFW-E Document 112-1 Filed 06/27/18 Page 4 of 31 Page ID #:2102 I Cholla Ready Mix, Inc. v. Civish, “> 382 F.3d 969 (9th Cir. 2004)................................................................................................................... .....9 A. Dalehite v. United States, J) 346 U.S. 15 (1953)................................................................................ .........................................................15 4 Dawavendewa v. Salt River Project Agric. Improvement & Power Dist., 5 276 F,3d 1150 (9th Cir. 2002) ............................................................ .........................21, 22, 23 6 De Leteiier v. Republic of Chile, 7 748 F.2d 790 (2d Cir. 1984)..................................... ........................................................... .......................17 8 Delano Farms Co. v. Cal. Table Grape Comm ‘n, i) 623 F. Supp. 2d 1144 (E.D. Cal. 2009)............................................... ..................................................23 10 Doe v. Fed. Democratic Republic of Ethiopia, II 851 F.3d 7 (D.C. Cir. 2017)................................................. .......................... ................................ ........11 12 Doe v. Holy See, 557 F.3d 1066 (9th Cir. 2009).................................................................... .......................................... 8, 15 13 14 Doe v. Holy See, 434 F. Supp. 2d 925 (D. Or. 2006)................................................................... ........... ..........................20 15 16 Egypt v. Lasheen, 603 F.3d 1166 (9th Cir. 2010)...................................................................................................................19 17 Entm’t Research Grp., Inc. v. Genesis Creative Grp., Inc., 18 122 F.3d 1211 (9th Cir. 1997)................... ............................................ .................................................. 14 19 Fed. Ins. Co. v. RichardI. Rubin & Co., 20 12 F.3d 1270 (3d Cir. 1993).....^............v............................................................................. 20 21 Friends of Amador Cty. v. Salazar, 22 No. 11-17996, 2011 WL 4709883 (E.D. Cal. Oct. 4,2011)......................................................22