Sampaio v. Inter-American Development Bank ( 2011 )


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  •                            UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _________________________________________
    )
    MARCO AURELIO ROQUE SAMPAIO,              )
    )
    Plaintiff,              )
    )
    v.                                  )                 Civil Action No. 10-0655 (BAH)
    )
    INTER-AMERICAN DEVELOPMENT BANK, )
    )
    Defendant.              )
    _________________________________________ )
    MEMORANDUM OPINION
    This matter is before the Court on defendant’s motion to dismiss and plaintiff’s motion
    for appointment of counsel. For the reasons discussed below, defendant’s motion will be
    granted, and plaintiff’s motion will be denied as moot.
    I. BACKGROUND
    Plaintiff began working for the Inter-American Development Bank (“IADB”) in June
    2005, and at that time he had an Employment Authorization Card. Compl. at 2-3; see 
    id., Ex. 4
    (Employment Authorization Card valid from April 25, 2005 through April 24, 2006). 1 He
    obtained a G4 visa on March 16, 2006, 
    id. at 3,
    and on that same date commenced the first of
    four employment contracts, each a Research Fellow position, with the IADB. 2 
    Id., Ex. 8A
    1
    Plaintiff has filed an Amended Complaint [Dkt. #5] and several notices to the court [Dkt.
    #11, 19-22]. The basic facts are fully set forth in his original Complaint [Dkt. #1] and the
    attached exhibits.
    2
    An International Organization (G) visa is issued to a diplomat and other government
    official for travel to the United States to take up an appointment at a designated international
    organization. See http://travel.state.gov/visa/temp/types/types_2638.html.
    1
    (Letter of Agreement dated March 2, 2006). This action arose from the third contract with the
    IADB’s Office of Evaluation and Oversight (“OVE Agreement”) for the period from November
    1, 2006 through January 31, 2007, 
    id., Ex. 8C
    (Letter of Agreement dated October 27, 2006), and
    the fourth contract with the Modernization of State and Civil Society Programs Division 2
    (“RE2/SC2 Agreement”) for the period from February 20, 2007 through December 31, 2007, 
    id., Ex. 8D
    (Letter of Agreement dated February 23, 2007). The IADB’s codes, policies and
    procedures governed these contracts, Compl. at 4, and among these guidelines were the Norms
    for Research Fellows, 
    id. at 5,
    assigning responsibility to “the incumbent to obtain the necessary
    visa or work permits required by the authorities of the country(ies) in which the services will be
    performed for the [IADB].” 
    Id., Ex. 11
    (Interim Norms for Contractual Research Fellows) at 5-
    6. 3 The contract terms provided that the IADB could terminate the contract at any time for any
    reason, as long as it provided 14 days’ notice. 
    Id., Ex. 8C
    at 2 & Ex. 8D at 3. 4
    3
    Both the OVE and the RE2/SC2 Agreements contained the following language:
    During the term of this Agreement, you will be subject to the
    [IADB’s] codes, policies, rules and procedures applicable to the
    Research Fellowship Program in effect at the time you are
    appointed and as they may be amended during your assignment.
    Compl., Ex. 8C at 2 & Ex. 8D at 3.
    4
    Both the OVE and the RE2/SC2 Agreements contained the following language:
    The [IADB] shall have the right to terminate this Agreement for
    any reason, at any time prior to the expiration of its term, or prior
    to completion of the work hereunder by giving you fourteen (14)
    calendar days advance written notice. The [IADB] may terminate
    this Agreement without advance notice if you are found
    blameworthy of misconduct. In the event of termination, the
    [IADB] will make equitable payment to you, within thirty (30)
    days from the date of termination, for services satisfactorily
    performed to the date of termination . . . . Equitable payment upon
    termination shall not exceed the total compensation otherwise
    payable to you under this Agreement and shall take into account all
    2
    Plaintiff’s last day of work at the IADB was March 30, 2007. Compl. at 6; see 
    id., Ex. 16
    (Letter to plaintiff from Jorge Sapoznikow dated April 3, 2007). On April 3, 2007, the IADB
    notified plaintiff in writing of its intention to terminate the RE2/SC2 Agreement effective April
    18, 2007. 
    Id. at 7;
    see 
    id., Ex. 16
    . In a memorandum to the IADB’s Ethics Committee, the
    reasons for the termination were described as follows:
    In the wake of the [RE2/SC2 Agreement, plaintiff] proceeded to
    request the renewal of his G4 visa from Mr. Adalberto Bellagamba
    of [the Benefits and Payments Section of the Human Resources
    Department]. That action was not coordinated with the officer in
    charge of contracting at RE2/SC2, Ms. Claudia Valderrama, which
    is why she asked [plaintiff] for a copy of the visa form. In the
    course of that process, both Mr. Bellagamba and Ms. Valderrama
    realized that [plaintiff] had presented a form requesting a visa with
    a validity date beyond the date of expiration of his current contract
    . . . . In addition, it was determined that under his previous
    contract, [the OVE Agreement], specifically for his contract from 1
    November 2006 to 31 January 2007, [plaintiff] had sought a G4
    visa with an expiration date of 20 April 2007.
    Compl., Ex. 18 (Memorandum to Maria Borrero, Ethics Officer, Ethics Committee, from Robert
    J. Deal, Jr., Chief, Benefits and Payments Section, Human Resources Department, dated April
    17, 2007). 5 “[G]iven that [plaintiff] could present himself as a candidate for hiring in other
    units,” Mr. Deal submitted the matter to the Ethics Committee for its “consideration, so as to
    payments made to you under this Agreement prior to the date of
    termination hereof.
    Compl., Ex. 8C at 3 & 8D at 3.
    5
    The five-member Ethics Committee “is responsible for interpreting, implementing and
    enforcing the Code of Ethics of the [IADB].” Compl., Ex. 34 (Procedures for the Ethics
    Committee of the Inter-American Development Bank) at 1 (Sec. 100, 102.a). It receives
    allegations of Code of Ethics violations and is authorized to “obtain the information needed to
    determine whether the Code has been violated through hearings or investigations by the [Office
    of Institutional Integrity] or other appropriate mechanisms.” 
    Id., Ex. 34
    at 2 (Sec. 103.a.3). If a
    Code provision has been violated, the Committee may “impose an administrative sanction,
    prescribe remedial action, or recommend disciplinary action to the Vice President for Finance
    and Administration [VPF].” 
    Id., Ex. 34
    at 3 (Sec. 103.a.5).
    3
    determine whether there was a violation of the [IADB’s] Code of Ethics and, if appropriate, to
    include [related documents] in [plaintiff’s] file.” 
    Id., Ex. 18.
    Through its Secretary, the Ethics
    Committee notified plaintiff of its receipt of “an allegation stating that [he had] falsified [his] G4
    visa applications on two occasions,” and that it had “requested an investigation on this matter
    from the Department of Institutional Integrity (OII).” 6 Compl., Ex. 24 (Letter to plaintiff from
    Maria Borrero, Secretary, Ethics Committee, dated July 3, 2007). 7
    The OII’s findings of fact included the following:
    13.    On February 20, 2007, [plaintiff] was hired as a Research
    Fellow by RE2/SC2. The expiration date of this contract . . . was
    December 31, 2007.
    14.    On March 16, 2007, almost a month after signing the
    RE2/SC2 contract, [plaintiff] completed a second application for a
    G-IV visa. In this application [plaintiff] falsely wrote that the
    estimated date of completion of his employment was July 31,
    2008.
    6
    The OII conducts investigations on the Ethics Committee’s behalf. See Compl., Ex. 34 at
    7 (Sec. 301.6.a). The OII’s final report, which “include[s] findings of fact as well as a copy of
    all supporting evidence on which such findings are based (collectively, the ‘Final Investigation
    Report’), shall be submitted to the Committee before it conducts any hearings on an [a]llegation,
    and before it makes a final decision in respect of an [a]llegation.” 
    Id., Ex. 34
    at 7-8 (Sec.
    301.6.b).
    7
    According to the OII’s findings, on October 17, 2006, plaintiff accepted a temporary
    position for the period from October 23, 2006 through February 28, 2007, and signed this OVE
    Agreement on October 31, 2006. Compl., Ex. 25 ¶¶ 6, 8. When plaintiff submitted his visa
    application to the United States Department of State on October 19, 2006, he indicated that the
    estimated contract completion date was April 30, 2007, even though agreement had not been
    signed, 
    id., Ex. 25
    ¶ 7, “because he was convinced that this then-unsigned contract with OVE
    would expire on that date, 
    id., Ex. 25
    ¶ 9. The Department of State issued an extension of
    plaintiff’s G4 visa through April 30, 2007. 
    Id., Ex. 45
    at 6. The OVE Agreement actually was in
    effect from November 1, 2006 through January 31, 2007. 
    Id., Ex. 25
    ¶ 8. The OII found that
    plaintiff’s misrepresentation of the completion date of the OVE Agreement violated the Code of
    Ethics. 
    Id., Ex. 25
    ¶ 23. Plaintiff attributes the error to a “malicious trick” on the part of OVE
    staff, prompting him to apply for a visa on the assumption that his contract would have ended on
    April 30, 2007, and purposely “cut[ting] the contract shorter so that [he] would be accused of
    requesting a visa with a date longer than the contract end date[] of 31 January 2007.” Pl.’s
    Opp’n at 11; see 
    id. at 13-15.
                                                      4
    15.    Instead of following standard procedure by submitting the
    visa application to Contract and Budget Assistant Claudia
    Valderrama . . . for revision and the subsequent approval by the
    Division Chief, [plaintiff] personally delivered it to Benefits and
    Visas Officer Bellagamaba . . . .
    16.     When Valderrama learned that [plaintiff] had bypassed his
    Division Chief and had sent his visa application directly to the visa
    officer, she requested that [plaintiff] provide her with a copy of the
    application. [Plaintiff], however, never complied with the request.
    17.    Valderrama then requested a copy of [plaintiff]’s visa
    application from Bellagamba. Valderrama informed Bellagamba
    about the false information contained in [plaintiff’s] application
    regarding the termination of his RE2/SC2 contract . . . .
    18.    Bellagama immediately telephoned [plaintiff]. Using the
    speaker function, because Valderrama also was present at the time,
    Bellagamba asked [plaintiff] to clarify whether he had another
    contract with the [IADB] because . . . according to [IADB]
    records, [plaintiff’s] contract was due to expire on December 31,
    2007, and [plaintiff’s] visa application indicated his contract was
    not due to expire until July 31, 2008. [Plaintiff] falsely informed
    Bellagamba that he did, in fact, have another contract . . . .
    19.    Bellagamba requested that [plaintiff] provide him with a
    copy of the contract allegedly expiring in July 2008. [Plaintiff]
    agreed to do so the next day. Bellagamba informed OII that
    instead of complying, [plaintiff] went to Bellagamba’s office that
    same day and asked to change the information in his visa
    application. Bellagamba had to deny the request because he had
    already submitted the visa application to the Department of State.
    19.[ 8] When interviewed, [plaintiff] told OII that he simply made
    a mistake when filling out his visa application. He stated that he
    was probably just confused about the date because he was planning
    to return to Brazil on July 31, 2008.
    20.    Based on the false information provided by [plaintiff], the
    Department of State provided [him] a G-IV visa valid for one year
    until March 15, 2008, stating that the consulting contract expired
    on July 31, 2008.
    8
    Two paragraphs had been designated “19” in error. See Compl., Ex. 25 at 4.
    5
    Compl., Ex. 25 (Final Report of Investigation) ¶¶ 13-20 (references to attachments omitted); see
    also 
    id., Ex. 29B
    (Memorandum to Jorge Sapoznikow from Claudia Valderrama dated March 28,
    2007). Based on this information, the OII concluded that there was “sufficient evidence to
    demonstrate that [plaintiff] violated the [IADB’s] Code of Ethics on . . . March 16, 2007, when
    he knowingly provided false information on his G-IV application[].” 
    Id., Ex. 25
    ¶ 22. Plaintiff
    “knew that he had signed a contract with (RE2/SC2) only until December 31, 2007, as evidenced
    by his efforts to bypass the [IADB’s] visa-application review process,” and he “lied to the
    Benefits and Visas Officer when [he] stated that he had another contract . . . that expired on July
    31, 2008.” 
    Id., Ex. 25
    ¶ 24.
    The Ethics Committee held a hearing on September 18, 1997, Compl. at 15-16, during
    which plaintiff testified that the visa application submitted for the RE2/SC2 Agreement
    contained an incorrect date in error. 9 
    Id., Ex. 32
    (Memorandum to Carlos Hurtado, Vice
    President, Finance and Administration, from Alicia Ritchie, Chair, Ethics Committee, dated
    October 26, 2007) at 1. The Committee did not find plaintiff’s explanation credible, due in part
    to his “familiar[ity] with the [IADB’s] Visa office . . . process and procedures.” 
    Id., Ex. 32
    at 1-
    2. It stated:
    The areas of the Code of Ethics violated by [plaintiff] include: (1)
    not    providing    truthful    information;     (2)     intentional
    misrepresentation of information; and, (3) violation of the Core
    Value of Integrity.
    Based on these violations . . . the Ethics Committee recommends
    that [plaintiff] be barred from [IADB] employment for a period of
    two years beginning [on October 26, 2007].
    9
    “A hearing before the [Ethics] Committee . . . shall be held to offer the employee under
    view an opportunity to respond to an [a]llegation before the Committee makes a final decision.”
    Compl., Ex. 34 at 8 (Sec. 301.7a). The employee may present evidence including witness
    testimony and affidavits. 
    Id., Ex. 34
    at 8 (Sec. 301.7c).
    6
    
    Id., Ex. 32
    at 2. The recommendation was accepted by the Vice President for Finance and
    Administration (“VPF”), 
    id., Ex. 35
    (email to Maria Borrero dated December 20, 2007), and
    plaintiff was notified in writing of the Ethics Committee’s decision, 
    id., Ex. 36
    (Letter to plaintiff
    from Maria Borrero dated February 29, 2008).
    Plaintiff appealed to the IADB’s Conciliation Committee, Compl. at 19; see 
    id., Ex. 37-
    38 (Complaint Presentation Forms) & Ex. 42 (Letter to plaintiff from Luis M. Bauza, Secretary,
    Conciliation Committee, dated July 7, 2008). 10 The Conciliation Committee findings were as
    follows:
    A. WITH RESPECT TO THE TERMINATION OF YOUR
    CONTRACT. The Committee found that your challenge regarding
    the termination of the contract had expired 120 calendar days from
    the date you were notified of its termination . . . . Therefore, the
    Committee will (i) not review the merits of the events leading to
    the termination of your contract nor (ii) consider your request for
    the suspension of the contested action . . . .
    B.     WITH RESPECT TO THE 2-YEAR SUSPENSION
    DECISION BY THE ADMINISTRATION. This challenge was
    timely presented and the Committee reviewed it, but found no
    violation of due process (i) in the actions of the Ethics and Conduct
    Review Committee or (ii) in the acceptance of its recommendation
    by the [VPF].
    Based on the afore[]mentioned reasons, the Conciliation
    Committee finds no merit in continuing with the claim and
    discharges itself of its responsibility in the Case.
    10
    The Conciliation Committee “hear[s] claims brought by individually and directly affected
    employees with respect to any alleged non-observance of the contract of employment, the terms
    and conditions of appointment, the [IADB’s] Administrative and Personnel Policies, or, in
    general, any claim related to a decision taken by the Administration which directly affects the
    individual employee.” Compl., Ex. 44 (PE-326 Staff Rule No. 326 Conciliation Committee) at 1
    (Sec. 101). Former IADB employees must “initiate . . . procedures to obtain the administrative
    remedies” available through the Conciliation Committee “within one hundred and twenty (120)
    calendar days from the date on which they terminated their services with the [IADB].” 
    Id., Ex. 44
    at 1 (Sec. 201a).
    7
    Compl., Ex. 43 (Letter to plaintiff from Luis M. Bauza dated July 16, 2008). Plaintiff availed
    himself of an opportunity to seek relief with the IADB’s Administrative Tribunal, 
    id., Ex. 4
    3, a
    body charged with “hear[ing] and pass[ing] judgment upon any application by which a staff
    member . . . alleges non-observance of his contract of employment or terms and conditions of
    appointment,” 
    id., Ex. 4
    6 (Statute of the Administrative Tribunal of the Inter-American
    Development Bank) art. 2 § 1. He challenged the termination of the RE2/SC2 Agreement and
    the two-year bar on future employment with the IADB. See 
    id. at 22.
    The Tribunal heard oral
    argument on October 29, 2009, 
    id., Ex. 4
    5 (Judgment Case No. 70) at 1, and largely vindicated
    plaintiff by overturning the two-year bar on employment and by awarding compensation:
    The Tribunal orders:
    The annulment of the decision of the VPF of 20 December 2007.
    The removal from [plaintiff’s] Personnel File of all documents
    related to his G-IV visa renewal applications.
    The [IADB] to pay [plaintiff] the sum of US $79,015.68 as
    compensation for moral injury to his reputation and to his
    prospects of new employment. This amount is determined on the
    basis of the two years [plaintiff] was barred form [sic] employment
    at the [IADB].
    
    Id., Ex. 45
    at 11.
    In this action, plaintiff accuses the IADB of “abusing its power, br[eaking] its regulations
    in order to deny basic employment rights, . . . conceal[ing] evidence in order to obstruct Justice,
    [and] . . . delay[ing] and thwart[ing]” plaintiff’s efforts to use the IADB’s internal grievance
    process. Compl. at 1. His claims are directly related to his former employment with the IADB
    and arise from the termination of the RE2/SC2 Agreement. Plaintiff demands damages as
    compensation for violation of his right to due process, defamation, employment discrimination
    based on age, invasion of privacy, and intentional infliction of emotional distress. 
    Id. at 27-28.
    8
    II. DISCUSSION
    A. Dismissal for Lack of Subject Matter Jurisdiction
    The IADB moves to dismiss the complaint under Rule 12(b)(1) of the Federal Rules of
    Civil Procedure on the ground that this Court lacks subject matter jurisdiction over plaintiff’s
    claims. Mem. of P. & A. in Supp. of Def.’s Mot. to Dismiss (“Def.’s Mem.”) at 13.
    Specifically, defendant argues that it is an international organization which is absolutely immune
    from suit for any claims arising from an employment relationship. See generally 
    id. at 14-19.
    Because the Court lacks subject matter jurisdiction over plaintiff’s claims, the Court will dismiss
    the complaint on this basis and will not address defendant’s alternative arguments for dismissal.
    B. Immunity Under the International Organizations Immunities Act
    For purposes of the International Organizations Immunities Act (“IOIA”), see 22 U.S.C.
    §§ 288-288k, the term “international organization” means “a public international organization in
    which the United States participates pursuant to any treaty . . . and which shall have been
    designated by the President through appropriate Executive order as being entitled to enjoy the
    privileges, exemptions, and immunities provided” in the IOIA. 22 U.S.C. § 288. Established in
    1959, the IADB is an international organization the purpose of which is to “contribute to the
    acceleration of the process of economic development of the member countries, individually and
    collectively.” Agreement Establishing the Inter-American Development Bank art. 1§ 1, Apr. 8,
    1959, 10 U.S.T. 3029. The President has designated the IADB an international organization, see
    Exec. Order No. 10,873, 25 Fed. Reg. 3097 (Apr. 8, 1960); Exec. Order No. 11,019, 27 Fed.
    Reg. 4145 (Apr. 27, 1962), and it therefore enjoys the broad privileges and immunities conferred
    under the IOIA. See 22 U.S.C. § 283g (“The provisions of . . . article XI, sections 2 to 9, . . . of
    9
    the agreement shall have full force and effect in the United States.”). 11     It “enjoy[s] the same
    immunity from suit and every form of judicial process as is enjoyed by foreign governments,
    11
    In relevant part, Article XI (Status, Immunities and Privileges) of the IADB charter
    states:
    Section 1. Scope of Article
    To enable the [IADB] to fulfill its purpose and the functions with which it
    is entrusted, the status, immunities, and privileges set forth in this article shall be
    to the [IADB] in the territories of each member.
    Section 2. Legal Status
    The [IADB] shall possess juridical personality and, in particular, full
    capacity:
    a) to contract;
    b) to acquire and dispose of immovable and movable property; and
    c) to institute legal proceedings.
    Section 3. Judicial Proceedings
    Actions may be brought against the [IADB] only in a court of competent
    jurisdiction in the territories of a member in which the [IADB] has an office, has
    appointed an agent for the purpose of accepting service or notice of process, or
    has issued or guaranteed securities.
    No action shall be brought against the [IADB] by members or persons
    acting for or deriving claims from members. However, member countries shall
    have recourse to such special procedures to settle controversies between the
    [IADB] and its members as may be prescribed in this Agreement, in the by-laws
    and regulations of the [IADB] or in contracts entered into with the [IADB].
    Property and assets of the [IADB] shall, wheresoever located and by
    whomsoever held, be immune from all forms of seizure, attachment or execution
    before the delivery of final judgment against the [IADB].
    ***
    Section 10. Implementation
    Each member, in accordance with its juridical system, shall take such
    action as is necessary to make effective in its own territories the principles set
    forth in this article, and shall inform the Bank of the action which it has taken on
    the matter.
    Agreement Establishing the Inter-American Development Bank art. XI1, Apr. 8, 1959, 10
    U.S.T. 3029.
    10
    except to the extent that such [an] organization[] may expressly waive [its] immunity for the
    purpose of any proceedings or by the terms of any contract.” 22 U.S.C. § 288a(b). The IADB,
    then, is absolutely immune from suit with two exceptions: if the IADB expressly waives its
    immunity, or if the President of the United States withholds the IADB’s immunity. See 22
    U.S.C. §§ 288, 288a(b); see also Mendaro v. World Bank, 
    717 F.2d 619
    , 613-14 (D.C. Cir.
    1983). The President of the United States has not withheld immunity, leaving only one basis for
    this Court’s jurisdiction over plaintiff’s claims – an express waiver by the IADB itself.
    The IADB has waived immunity to suits to the extent necessary to further its objectives.
    See 
    Mendaro, 717 F.2d at 618
    . For example, the IADB may be sued by a debtor to enforce a
    loan agreement, see Lutcher S.A. Celose e Papel v. Inter-Am. Dev. Bank, 
    382 F.2d 454
    (D.C. Cir.
    1967), or for matters arising from “commercial transactions with the outside world” such as
    “external relations with its debtors and creditors.” 
    Mendaro, 717 F.2d at 618
    (emphasis in
    original); see also Vila v. Inter-Am. Inv. Corp., 
    570 F.3d 274
    , 282 (D.C. Cir. 2009) (“Allowing
    such claims [as unjust enrichment] would mitigate possible hesitancies by independent
    consultants to negotiating and entering into formal contracts with the IIC by providing
    reassurance that if their agreement or formal contract failed, for whatever reason, they would be
    fairly compensated for any benefit they have provided that the IIC has unjustly retained.”), reh’g
    en banc denied, 
    583 F.3d 869
    (D.C. Cir. 2009); Osseiran v. Int’l Fin. Corp., 
    553 F.3d 836
    , 840-
    41 (D.C. Cir. 2009) (finding International Finance Corporation waived immunity from
    promissory estoppel and breach of confidentiality claims concerning alleged representations
    made during negotiations for sale of its investments to private parties).
    Plaintiff attempts to avail himself of this limited waiver of immunity by characterizing
    his contractual relationship with the IADB as “participation in work . . . with the ‘outside world’
    11
    in a commercial setting.” Pl.’s Opp’n at 35 (emphasis in original). He describes his project with
    the OVE as the “gathering of data, via computerized research and direct contact with officials in
    member countries, to compose the Country Evaluations, which are central to the [IADB’s]
    function,” 
    id., and required
    him to manage a partnership with a consulting firm. 
    Id. Similarly, plaintiff
    describes his work with RE2/SC2 as work with the “outside world” to create a database
    and conduct research and data analysis pertaining to market conditions in member countries. See
    
    id. at 36.
    Both contracts, plaintiff argues, “involved work in the commercial-market-place
    related to financial activities of the [IADB],” and for both contracts “the visa was issued for
    [him] to carryout activities central to the [IADB’s] chartered objective.” 
    Id. A further
    indication
    of contacts with the “outside world,” plaintiff contends, is the requirement of a visa issued by the
    State Department, an “outside entity,” which was required in order for plaintiff “to carryout [sic]
    activities central to the [IADB’s] chartered objective.” 
    Id. “One of
    the most important protections granted to international organizations is immunity
    from suits by employees of the organization in actions arising out of the employment
    relationship.” 
    Mendaro, 610 F.2d at 615
    . Such immunity “is rooted in the need to protect
    international organizations from unilateral control by a member nation over the activities of the
    international organization within its territory.” 
    Id. (citation omitted).
    For example, the District
    of Columbia Circuit “upheld the immunity of the Organization of American States from a suit
    brought by employees alleging breach of their employment contracts.” 
    Id. at 616
    (citing
    Broadbent v. Org. of Am. States, 
    628 F.2d 27
    (D.C. Cir. 1980)). It found that “[d]enial of
    immunity opens the door to divided decisions of the courts of different member states passing
    judgment on the rules, regulations, and decisions of international bodies,” serving to “undercut[]
    uniformity in the application of staff rules or regulations” which “would undermine the ability of
    12
    the organization to function effectively.” 
    Broadbent, 628 F.2d at 35
    (footnote omitted).
    Lawsuits arising from true commercial transactions “contrast sharply with the harassing
    interference noted in Mendaro of allowing a type of employee suit where an organization
    operates in many different countries.” 
    Vila, 570 F.3d at 282
    .
    Plaintiff offers no argument or authority to establish that the IADB has waived immunity
    with respect to suits filed by employees, or that such suits further the IADB’s purposes. Absent
    such a showing, the Court must find that it lacks subject matter jurisdiction over plaintiff’s
    claims. See Aguado v. Inter-Am. Dev. Bank, 85 Fed. App’x 776, 777 (D.C. Cir. 2004) (per
    curiam) (finding that appellant failed to show that a lawsuit furthers the IADB’s objectives so as
    to distinguish her claims from other employment disputes); Dujardin v. Int’l Bank for Reconstr.
    & Dev., 9 Fed. App’x 19, 20 (D.C. Cir. 2001) (concluding that bank was immune under the IOIA
    from defamation suit); Fazzari v. Inter-Am. Dev. Bank, 
    254 F.3d 315
    , 315 (D.C. Cir. 2000) (per
    curiam) (finding that plaintiff’s status as a retiree did not distinguish his claim from those that
    arise out of an employment relationship); 
    Broadbent, 628 F.2d at 36
    (finding that “the
    employment disputes between the appellants and OAS were disputes concerning the internal
    administrative staff of the Organization,” and absent a waiver of immunity with respect to such
    “non-commercial activity,” the appellant’s action had to be dismissed”); see also Atkinson v.
    Inter-Am. Dev. Bank, 
    156 F.3d 1335
    , 1336 (D.C. Cir. 1998) (affirming dismissal of declaratory
    judgment action against the IADB on the ground that it is absolutely immune under the IOIA
    from garnishment proceedings initiated in order to enforce Maryland court judgments for
    alimony and child support).
    13
    III. CONCLUSION
    Because the Court lacks subject matter jurisdiction, defendant’s motion to dismiss will be
    granted. An Order accompanies this Memorandum Opinion.
    /s/   Beryl A. Howell
    DATE: August 31, 2011                      BERYL A HOWELL
    United States District Judge
    14
    

Document Info

Docket Number: Civil Action No. 2010-0655

Judges: Judge Beryl A. Howell

Filed Date: 8/31/2011

Precedential Status: Precedential

Modified Date: 11/7/2024