Ben-Rafael v. Islamic Republic of Iran

540 F. Supp. 2d 39, 2008 U.S. Dist. LEXIS 13505, 2008 WL 485091
CourtDistrict Court, District of Columbia
DecidedFebruary 25, 2008
DocketCivil Action 06-00721 (ESH)
StatusPublished
Cited by89 cases

This text of 540 F. Supp. 2d 39 (Ben-Rafael v. Islamic Republic of Iran) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ben-Rafael v. Islamic Republic of Iran, 540 F. Supp. 2d 39, 2008 U.S. Dist. LEXIS 13505, 2008 WL 485091 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

ELLEN SEGAL HUVELLE, District Judge.

On March 17, 1992, 1 a suicide bomber drove a truck filled with explosives into the Israeli embassy in Buenos Aires, Argentina, killing twenty-nine people and wounding over two hundred. Hezbollah 2 publicly accepted responsibility for the bombing. This action has been brought by the estate of one of the bombing’s victims, David Ben-Rafael, and his immediate family members. Plaintiffs contend that Hezbollah’s attack depended on material support from defendants the Islamic Republic of Iran (“Iran”) and the Ministry of Information and Security of Iran (“MOIS”). Plaintiffs allege that this material support constituted a waiver of defendants’ sovereign immunity under the “state sponsor of terrorism” exception to the Foreign Sovereign Immunity Act of 1976 (the “FSIA”), 28 U.S.C. § 1605(a)(7). Plaintiffs further argue that defendants, having been stripped of immunity, are vicariously liable for intentional infliction of emotional distress and wrongful death.

Plaintiffs initiated this action on April 21, 2006, and effected service on April 22, 2007, in accordance with 28 U.S.C. § 1608(a)(4). Defendants failed to respond, and the Clerk of Court entered a default judgment on July 6, 2007. The Court is nevertheless obliged to inquire further to determine if plaintiffs have established their claims “by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). In evaluating plaintiffs’ claims, the Court “may accept [their] uncontroverted evidence as true and may rely on sworn affidavits.” Oveissi v. Islamic Republic of Iran, 498 F.Supp.2d 268, 272 (D.D.C.2007) (internal citations omitted). The Court is not required to hold an evidentiary hearing. See, e.g., Bodoff v. Islamic Republic of Iran, 424 F.Supp.2d 74, 78 (D.D.C.2006) (entering a default judgment based upon plaintiffs’ submissions without an eviden-tiary hearing). And, it “may take judicial notice of related proceedings and records in cases before the same court.” Oveissi, 498 F.Supp.2d at 272 (internal citations omitted). Having considered the extensive record herein, as well as the findings of others in this district in related cases involving these same defendants, this Court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

1. Historical Background

The 1979 revolution brought a theocratic ideology to Iran, and a chief goal of the *44 new government was to establish itself as the “global leader of radical Islam.” (Clawson Aff. ¶ 16.) 3 One of the ways that Iran has pursued this goal is by opposing Israel, “whose very existence Iranian leaders found abhorrent as an insult to Islam.” (Id.) In this vein, Iran reached out to like-minded members of Lebanon’s Shiite community, who have long-standing historical and cultural ties to Iran, and encouraged them to form what became known as Hezbollah. (Id. ¶¶ 17, 19.) Iran played a “pre-eminent role in the creation of Hezbollah” by providing “political, material, and financial assistance,” including the funding of Hezbollah since the mid-1980’s, in annual amounts ranging from $25 million to $100 million. 4 (IcL ¶ 19.)

Iran exercised control over Hezbollah through its intelligence agency — MOIS. (Id. ¶¶ 28-29.) MOIS has 30,000 employees, making it the largest intelligence agency in the Middle East. (Id. ¶ 24.) MOIS has served as a conduit between Iran and Hezbollah since the 1980’s by providing funds, technical expertise, and instructions from Iran to Hezbollah. (Id. ¶¶ 28-29.) In return, Hezbollah conducted terrorist acts around the world on Iran’s behalf. (Id.)

The symbiotic relationship between Iran and Hezbollah has been thoroughly documented by several judges in this district. For instance, in Dammarell v. Islamic Republic of Iran (“Dammarell I”), 281 F.Supp.2d 105 (D.D.C.2003), Judge Bates examined claims against these same defendants stemming from the April 18, 1983 bombing of the U.S. embassy in Beirut, Lebanon. Also relying on testimony by Dr. Clawson, the Court found that Iran provided Hezbollah with “military arms, training, and other supplies.” Id. at 110. The Court noted that “[Hezbollah] accomplished its terrorist acts not just with the support of the Iranian government generally, but with the specific assistance of MOIS.” Id. In particular, Hezbollah was dependent upon Iran for financial support and political guidance at the time of this bombing. See id. at 111. In fact, “Iran was quite directly ordering what targets to do, what not to do.” Id. The Court therefore ruled that the evidence “leaves no doubt that Iran and MOIS are responsible for the bombing.” Id. at 192.

Just a few months after the 1983 bombing of the U.S. embassy in Beirut, Hezbollah also attacked a military installation in Beirut, killing 241 American serviceman. In Peterson I, Judge Lamberth found that, *45 during the period of the attack, Hezbollah was “essentially a tool of Iran.” Id. at 51. Hezbollah had no other major means of support. See id. According to a Defense Department consultant, who testified in March 2003, Iran “invented, created, funded, trained, and runs to this day Hezbollah, which is arguably the world’s most dangerous terrorist organization.” Id. n. 8 (emphasis added) Concluding that defendants were responsible for the attack, the Court found:

[I]t is beyond question that Hezbollah and its agents received massive material and technical support from the Iranian government.... [I]t is highly unlikely that this attack could have resulted in such loss of life without the assistance of regular military forces, such as those of Iran.

Id. at 58.

Less than four months after the attack on the military barracks, a group called “Islamic Jihad” claimed responsibility for an assassination in Paris. See Oveissi, 498 F.Supp.2d at 274. An expert testified that Hezbollah uses the alias “Islamic Jihad” when committing terrorist acts outside the Middle East. See id. at 273; see also Dammarell v. Islamic Republic of Iran (“Dammarell III”), 404 F.Supp.2d 261, 271-72 (D.D.C.2005) (“The terrorist group Islamic Jihad has been known by various names ... [but] perhaps most commonly [as] Hizbollah.”) Again, Judge Lamberth concluded that the Paris assassins were “controlled by defendant Iran through defendant MOIS.” Oveissi 498 F.Supp.2d. at 274.

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Bluebook (online)
540 F. Supp. 2d 39, 2008 U.S. Dist. LEXIS 13505, 2008 WL 485091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ben-rafael-v-islamic-republic-of-iran-dcd-2008.