Avinesh Kumar v. Republic of Sudan

880 F.3d 144
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 19, 2018
Docket16-2267, 16-2269, 16-2271, 16-2272, 16-2273, 16-2275, 16-2276, 16-2280, 16-2281, 16-2282, 16-2283, 16-2284, 16-2285, 16-2286, 16-2287, 16-2288, 16-2289, 16-2290, 16-2365
StatusPublished
Cited by12 cases

This text of 880 F.3d 144 (Avinesh Kumar v. Republic of Sudan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Avinesh Kumar v. Republic of Sudan, 880 F.3d 144 (4th Cir. 2018).

Opinion

AGEE, Circuit Judge:

For over a decade, family members of United States sailors killed in the bombing of the U.S.S. Cole have pursued litigation in federal court against the Republic of Sudan for its alleged support of A1 Qaeda, which was responsible for the bombing. This appeal arises. from the latest suit wherein the district court denied Sudan’s motion to. vacate the default judgments entered against , it. Because the Appellees’ method of serving process did not comport with the statutory requirements of 28 U.S.C. § 1608 (a)(3), we hold the district court, lacked personal jurisdiction over Sudan. Accordingly, we reverse the district court’s order denying Sudan’s motion to vacate, vacate the judgments, and remand with instructions.

I.

On October 12, 2000,' A1 Qaeda bombed the U.S.S. Cole, a United States Navy guided-missile destroyer, as it was refueling in the Port of Aden in Yemen. Seventeen American sailors were killed and forty-two more were injured.

A.

In 2004, family members of the deceased sailors filed a complaint against Sudan in the United States District Court for the Eastern District of Virginia (“the Rux litigation”). 1 Although foreign states generally enjoy immunity from suit in federal courts, 28 U.S.C. § 1604 , the Foreign Sovereign Immunity Act (“FSIA”) authorizes suits against a foreign state that has provided material support for certain acts of terrorism (“the terrorism exception”). Under the version of the FSIA in effect in 2004, the terrorism exception gave federal courts jurisdiction over the foreign state, but any claims had to be grounded in another substantive area of the law. See 28 U.S.C. §. 1605(a)(7) (repealed 2008). Accordingly, the Rux plaintiffs’ substantive claims rested on violations of the Death on the High Seas Act, .With .limiteid exceptions, Sudan did not enter appearances or otherwise defend the Rux suit. Following a series of rulings and appeals that are pot relevant to this appeal, the district court held that Sudan was liable and awarded compensatory damages to the plaintiffs. The Rux plaintiffs appealed the district court’s denial of their claim for additional damages. During the pendency of that appeal, Congress passed - the National Defense Authorization Act for- Fiscal Year *151 2008 (“NDAA”), Pub. L. No. 110-181, § 1083(b)(l)(A)(iii), 122 Stat. 341 .

The NDAA, which became effective on January 28, 2008, repealed the prior FSIA terrorism exception to foreign state immunity, reenacted the exception’s immunity-stripping language, and created a new substantive cause of action under the FSIA that authorizes recovery of noneconomic damages, including solatium and punitive damages. See NDAA, Pub. L. No. 110-181, § 1083 (codified at 28 U.S.C. § 1605A). The FSIA’s new cause of action also specifically authorizes suit based 'on certain pre-enactment events so long as delineated criteria are satisfied. § 1605A(b). We granted the Rux plaintiffs’ motion to remand for further proceedings in the district court in light of the revised statutory framework. Rux, 2009 WL 9057606 at *1.

On remand, the Rux plaintiffs sought leave to supplement their complaint to-include a claim for noneconoihic damages under § 1605A(c). The district court denied the motion and the Rux plaintiffs again appealed. While that appeal was pending, the Rux plaintiffs and four ;new plaintiffs filed “a new, related action pursuant to 28 U.S.C. § 1606A in the [United States District Court for the] Eastern District of Virginia.” Rux, 410 FedAppx. at 582. In relevant part, we held that the filing of this new complaint rendered moot the Rux plaintiffs’ arguments and we dismissed that appeal. Rux, 510 Fed.Appx. at 586.

B.

The current appeal arises from the district court’s adjudication of that “new, related action” brought under the amended FSIA. 2 Kumar filed the current complaint in April 2010, alleging that Sudan’s conduct satisfied the immunity-stripping language of § 1605A(a)(l) and caused the death of the seventeen sailors killed on board the U.S.S. Cole, in violation of the FSIA’s new cause of' action, § 1605A(c). He sought solatium and punitive damages.

'in an effort to effectuate service of pro: cess pursuant to 28'U.S.C. § 1608(a)(3), the clerk of court sent the requisite documents “via certified mail, return receipt requested,” in an enveloped addressed as follows;

REPUBLIC OF SUDAN Serve: Deng Alor Koul,
Minister of Foreign Affairs Embassy of the Republic of Sudan 2210 Massachusetts Avenue NW Washington, DC 20008

J.A. 158. Someone at the embassy accepted the envelope and signed the certified mail réceipt.

Nevertheless, Sudan did not enter an appearance or file any responsive pleadings. Consequently, Kumar moved for entry of default and for the court to schedule proceedings allowing adjudication of a default judgment. Following a bench trial, the district court “found that Sudan’s provision of material support and resources to al Qaeda led to the murders of the seventeen American servicemen and women *152 serving on the Cole, and entered judgment against Sudan under the FSIA.” J.A. 446. To more efficiently resolve the issue of damages, the court divided the suit into seventeen separate cases, each case involving all claims related to one of the seventeen deceased sailors.

• In March 2015, after considering additional evidence on the alleged damages, the district court entered separate default judgment orders collectively awarding over $20 million in solatium and approximately $14 million in punitive damages to the Kumar plaintiffs.

In April 2015, just over thirty days after entry of those orders, Sudan entered an appearance and moved to vacate the default judgments under Federal Rules of Civil Procedure 55(c) and 60(b). In the alternative, Sudan requested the district court extend its time to appeal from the default judgments.

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880 F.3d 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/avinesh-kumar-v-republic-of-sudan-ca4-2018.