Cuban Plane Sale a Symbolic Victory
Peter Page, The National Law Journal
A Miami attorney and his client, the duped wife in a sham marriage to a
Cuban spy, are
believed to be the first creditors to use provisions of recent anti-terrorism
legislation
successfully to attach the property of a foreign government to collect
a judgment under
the Foreign Sovereign Immunities Act.
"We made a little bit of history," asserted attorney Scott W. Leeds of
Miami's Leeds,
Colby & Paris following a recent sheriff's auction in Key West, Fla.,
of a rickety
Cuban-owned biplane.
The opportunity to treat a sovereign government like a common debtor is
just the most
recent twist in a unique litigation that unfolded as a combination of spy
novel and soap
opera in Martinez v. Republic of Cuba, No. 99-18208 (Miami-Dade Co., Fla.,
Cir. Ct.).
Leeds applied the Foreign Sovereign Immunities Act to sue the
government of Cuba for sexual battery and win a $27 million judgment for
Ana
Margarita Martinez, 41. Leeds successfully argued that the Cuban government
is liable
to the claim of sexual battery because its agent, Juan Pablo Roque, a man
Martinez
believed was a Cuban defector, courted and married her as part of a spy
plot to
infiltrate the group Brothers to the Rescue.
The anti-Castro organization, based in South Florida, is comprised of volunteer
pilots
who conduct regular air searches of the open ocean between Florida and
Cuba,
looking for people making the perilous crossing in rafts and small boats.
Roque, a former Cuban air force pilot, met Martinez in a church and married
her in
1995 as part of his assumed identity, Leeds said.
About $90 million in Cuban assets are frozen in the United States, but
the State
Department has never allowed the money to be used to pay claims, preferring
to keep
it as a bargaining chip, Leeds said. He lacked any avenue for collecting
the $27 million
judgment, until November when the Antonov-2 landed in Key West with a defecting
family after a harrowing, wave-top flight from Cuba.
"When the plane landed in Key West, I came up with the idea to attach the
aircraft,"
Leeds said.
What followed has been the collision of mundane debt-collection procedures
with the
protections granted sovereign governments. Only recent provisions of anti-terrorism
legislation tilted matters in favor of Leeds and his client. Leeds filed
a writ of
attachment, the first step in seizing assets to satisfy a judgment, but
took the extra step
of obtaining a court order specifying the aircraft as exempt from the Foreign
Sovereign
Immunities Act. He filed papers with the Monroe County sheriff's department
in Key
West to have the plane auctioned, much as someone would in a mortgage foreclosure.
A CALL FROM STATE
The process was knocked off track by a phone call from the State Department
warning
that attaching the aircraft was forbidden by the Trading with the Enemy
Act, Leeds said.
After a review of newly passed anti-terrorism legislation allowing "victims
of terrorism" to
attach the property of foreign governments "sponsoring terrorism," the
State
Department withdrew its objection, he said.
The auction was a symbolic victory but did nothing to help pay the judgment.
The
bidding was lackluster, in part because the plane has no chance of meeting
Federal
Aviation Administration standards for airworthiness and in part because
of a $16,000
lien filed by Monroe County to cover storage and security costs.
When the highest bid offered was a mere $6,500, Leeds purchased the plane
on
behalf of Martinez for $7,000, which is credited against the $27 million
judgment. He is
challenging the validity of the lien and, once that is cleared up, Martinez
will either sell
the airplane or donate it to a museum, Leeds said.
"This was never a serious attempt to satisfy the judgment," he said. "[B]ut
Ana was
thrilled she could make a statement, so to speak."
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