Bodoff v. Islamic Republic of Iran

424 F. Supp. 2d 74, 2006 U.S. Dist. LEXIS 13792, 2006 WL 800789
CourtDistrict Court, District of Columbia
DecidedMarch 29, 2006
DocketCivil Action 02-1991 (RCL)
StatusPublished
Cited by82 cases

This text of 424 F. Supp. 2d 74 (Bodoff 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
Bodoff v. Islamic Republic of Iran, 424 F. Supp. 2d 74, 2006 U.S. Dist. LEXIS 13792, 2006 WL 800789 (D.D.C. 2006).

Opinion

*77 FINDINGS OF FACT AND CONCLUSIONS OF LAW

LAMBERTH, District Judge.

This action against the Islamic Republic of Iran and a senior official of the Iranian government arises from an act of state-sponsored terrorism. The decedent, a United States citizen named Yonathan Barnea, was killed in the terrorist bombing of the Number 18 Egged passenger bus in Jerusalem, Israel on February 25, 1996. Plaintiffs, surviving family members and the administrator of Yonathan Barnea’s estate, have brought this action pursuant to the Foreign Sovereign Immunities Act of 1976, 28 U.S.C. §§ 1602-1611 (“FSIA”).

The FSIA grants federal courts jurisdiction over suits involving foreign states and their officials, agents, and employees in certain enumerated instances. In particular, the FSIA creates a federal cause of action for personal injury or wrongful death resulting from acts of state-sponsored terrorism. 28 U.S.C. § 1608(e) (giving federal courts jurisdiction over suits “in which money damages are sought against a foreign state for personal injury or death that was caused by an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the provision of material support or resources ... for such an act if such act or provision of material support is engaged in by an official, employee, or agent of such foreign state while acting within the scope of his or her office, employment, or agency[.]”). The statute explicitly eliminates foreign governments’ sovereign immunity in suits for money damages based on extrajudicial killings and provides that “[a]n official, employee, or agent of a foreign state designated as a state sponsor of terrorism ... shall be liable to a United States national or the national’s legal representatives for personal injury or death caused by acts ... for which the courts of the United States may maintain jurisdiction!)]” 28 U.S.C. § .1605(a)(7); 28 U.S.C. § 1605 note, Civil Liability for Acts of State Sponsored Terrorism.

The defendants, the Islamic Republic of Iran (“Iran”) and Ayatollah Ali Hoseini Khamenei (“Khamenei”), were properly served with process pursuant to 28 U.S.C. § 1608 on May 15, 2003, but have failed to enter an appearance in this matter. As a result, the Court entered default against the defendants on June 4, 2003, pursuant to 28 U.S.C. § 1608(e) and Federal Rule of Civil Procedure 55(a). Plaintiffs’ initial complaint, filed on October 8, 2002, named three additional defendants: the Iranian Ministry of Information and Security, Ali Akbar Hashemi-Rafsanjani and Ali Fallahian-Khuzestani. Plaintiffs failed, however, to satisfy the Court that those three defendants were ever properly served. In response to a November 16, 2005 Order to Show Cause, plaintiffs moved to withdraw the complaint as to the three unserved defendants. On November 18, 2005, the Court granted plaintiffs’ motion and dismissed without prejudice the complaint as to defendants the Iranian Ministry of Information and Security, Ali Akbar Hashemi-Rafsanjani and Ali Fallahian-Khuzestani. These Findings of Fact and Conclusions of Law, therefore, address plaintiffs’ claims only as they relate to the two remaining defendants against whom default has been entered, Iran and Khamenei.

Notwithstanding indicia of the willful default of defendants Iran and Khamenei, however, the Court is compelled to make further inquiry prior to entering a judgment by default against them. As with actions against the federal government, the FSIA requires that a default judgment against a foreign state be entered only after a plaintiff “establishes his claim or *78 right to relief that is satisfactory to the Court.” 28 U.S.C. § 1608(e).

Accordingly, the Court has engaged in a careful review of the evidence presented in this case, in light of the other reported cases 1 brought under the antiterrorism provisions of the FSIA. Pursuant to this Court’s September 28, 2005 Order granting plaintiffs’ motion to proceed by affidavit, plaintiffs submitted affidavit testimony on October 12, 2005. Plaintiffs filed Proposed Findings of Fact & Conclusions of Law on October 11, 2005. In light of significant developments in intervening law since plaintiffs filed their complaint, this Court directed plaintiffs to submit a memorandum on the effect of those changes, which they filed on February 7, 2006. On that same day, plaintiffs also submitted amended Proposed Findings of Fact & Conclusions of Law.

Notwithstanding the changes in intervening law, plaintiffs never sought to file an amended complaint. This Court finds, however, that plaintiffs’ original complaint is sufficiently detailed to provide fair notice of the claims: it delineates the claims asserted and relief requested. For purposes of the complaint, it is not significant that the source of law underlying the causes of action may have changed. Courts have not construed the pleading requirements of Federal Rule of Civil Procedure 8 to require a plaintiff to recite specific source(s) of law in a complaint. See MacIntosh v. Building Owners & Managers Ass’n Int’l, 355 F.Supp.2d 223, 228 (D.D.C.2005) (Sullivan, J.) (citing Fed.R.Civ.P. 8(f) for the proposition that “pleadings shall be construed so as to do substantial justice”). Consequently, this Court finds that plaintiffs are not required to amend their complaint.

Based on a review of the extensive evidence presented, the Court makes the following findings of fact and conclusions of law and will, consistent with them, enter default judgment in favor of plaintiffs and against defendant Iran and defendant Khamenei.

FINDINGS OF FACT

The following findings of fact are based upon affidavit testimony and documents submitted in accordance with the Federal Rules of Evidence. Plaintiffs have “established] [their] claim or right to relief by evidence that is satisfactory to the Court,” as required by 28 U.S.C. § 1608(e). This Court finds the following facts to be established by clear and convincing evidence, which would have been sufficient to establish a prima facie case in a contested proceeding:

1. Yonathan Barnea was born on July 16, 1976 in Washington, D.C. (Nachum Barnea Aff. ¶ 4; Tamara Barnea Aff. ¶ 4; United States Embassy, Tel Aviv, Israel, Report of Death of American Citizen Abroad at 1, Ex. D. to Pis.’ Mot. [26] to Amend (hereinafter “U.S.

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Bluebook (online)
424 F. Supp. 2d 74, 2006 U.S. Dist. LEXIS 13792, 2006 WL 800789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bodoff-v-islamic-republic-of-iran-dcd-2006.