Butler v. Democratic People's Republic of Korea

CourtDistrict Court, District of Columbia
DecidedNovember 4, 2025
DocketCivil Action No. 2020-2514
StatusPublished

This text of Butler v. Democratic People's Republic of Korea (Butler v. Democratic People's Republic of Korea) 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
Butler v. Democratic People's Republic of Korea, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

DANI BUTLER, et al.,

Plaintiffs, Case No. 20-cv-02514 (ACR) v.

DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA,

Defendant.

MEMORANDUM OPINION AND ORDER

The Democratic People’s Republic of Korea (North Korea)—one of a handful of states

whose egregious human-rights abuses first prompted the passage of the terrorism exception to

the Foreign Sovereign Immunities Act (FSIA)—kidnapped Reverend Dong Shik Kim

(Reverend Kim or the Reverend) from China in 2000. Strong evidence suggests that thereafter,

it tortured and eventually killed the Reverend in a kwan-li-so, a political penal-labor colony.

Some of his relatives have already successfully sued North Korea for damages under the

terrorism exception. Plaintiffs in this case are additional relatives: Reverend Kim’s widow

(Young Hwa Chung Kim) and two of his children (Dani Butler and Chun Kook Kim). They

moved for default judgment when North Korea failed to appear.

After independently weighing the evidence submitted, the Court GRANTS the Motion

for Default Judgment, Dkt. 28, and awards damages to Plaintiffs.

I. BACKGROUND

This case concerns the same events as those at the center of a previous suit that

Reverend Kim’s son and brother brought. See Han Kim v. Democratic People’s Republic of

1 Korea (Han Kim I), 950 F. Supp. 2d 29 (D.D.C. 2013), rev’d and remanded, Han Kim II, 774

F.3d 1044 (D.C. Cir. 2014); Han Kim v. Democratic People’s Republic of Korea (Han Kim III),

87 F. Supp. 3d 286 (D.D.C. 2015). “In 1993[,] Reverend Kim moved to China from his

congregation in the [United States] to work as a missionary providing humanitarian and

religious service for the families of North Korean descent who had fled across the Chinese–

[North] Korean border.” Dkt. 24-1 (Report of Yoshikuni Yamamoto) ¶ 20. He “set up

numerous refugee shelters and a school . . . for expatriate North Korean children and

handicapped persons” near the border. Id. A South Korean court later convicted a North

Korean intelligence agent of Reverend Kim’s 2000 abduction from China. Dkt. 24-2 (Decl. of

J.D. Kim & South Korean Court Order) at 4. Following his abduction, the trail of direct

evidence concerning Reverend Kim’s fate grows cooler. But according to a 2009 U.S.

Department of State (State Department) Country Report and various other pieces of evidence

discussed below, North Korea likely imprisoned, tortured, and killed the Reverend within the

year. See Dkt. 24-14 (Decl. of Robert Tolchin & 2009 State Department Country Report) at 3.

After the conclusion of the Han Kim litigation, Young Hwa Chung Kim, Butler, and

Chun Kook Kim filed the instant suit also seeking compensatory and punitive damages.

Plaintiffs served North Korea pursuant to 28 U.S.C. § 1608(a)–(b). Dkt. 19. After North Korea

failed to appear, the Clerk of Court entered default. Dkt. 22; see Fed. R. Civ. P. 55(a).

The Court now considers Plaintiffs’ Motion for Default Judgment. Plaintiffs submitted

in support the documentary evidence submitted in the Han Kim litigation, along with four

pieces of evidence presented in another case concerning North Korea’s abuse of a U.S. citizen,

Warmbier v. Democratic People’s Republic of Korea, No. 18-977 (BAH) (D.D.C.). See Dkt. 24.

2 In addition, each Plaintiff has provided the Court a declaration for its consideration. Dkts. 25–

27.

II. LEGAL STANDARD

Default judgment is appropriate where “the claimant[s] establish[] [their] claim or right

to relief by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). In the Han Kim case, the

Circuit clarified how district courts should apply the § 1608(e) standard when it reversed the

district court’s initial denial of default judgment to one of the Reverend’s sons and his brother.

Even though the plaintiffs had presented no “direct, firsthand evidence of [Reverend Kim’s]

torture and murder,” the Circuit concluded that (1) evidence of Reverend Kim’s abduction,

coupled with (2) expert testimony establishing that North Korea “invariably tortures and kills

prisoners like him” in a kwan-li-so sufficed under the statute. Han Kim II, 774 F.3d at 1045,

1050.1

On remand, the district court entered default judgment in favor of the Han Kim plaintiffs

and awarded damages. Han Kim III, 87 F. Supp. 3d at 291. The Court now determines its

jurisdiction and the sufficiency of the proffered evidence in this action under the same standard.

III. ANALYSIS

The Court has jurisdiction in this case to the extent that North Korea’s actions qualify

for the FSIA’s terrorism exception. Concluding that North Korea is indeed liable under that

provision, the Court awards damages to Plaintiffs.

1 Plaintiffs must also submit evidence admissible under the Federal Rules of Evidence. Han Kim II, 774 F.3d at 1049. They have satisfied this standard here. See id. at 1049–50; Sotloff v. Syrian Arab Republic, 525 F. Supp. 3d 121, 130 nn.8, 10 (D.D.C. 2021); Fed. R. Evid. 702 (permitting expert testimony); Fed. R. Evid. 803(8) (providing for the public-records exception to the inadmissibility of hearsay evidence). 3 A. The FSIA’s Terrorism Exception

North Korea is both “a mainstay on the State Department’s list of terror sponsors” and

“one of a small handful of bad actors that spurred Congress to adopt the terrorism exception in

the first place.” Han Kim II, 774 F.3d at 1046 (citing H.R. Rep. No. 104-383, at 62 (1995)).2

That exception provides that the ordinary immunization of foreign governments from suits in

U.S. courts does not attach to state sponsors of terrorism like North Korea. Rather, plaintiffs

may recover from North Korea for “torture” and “extrajudicial killing,” among other acts. 28

U.S.C. § 1605A(a)(1).

For purposes of the statute, torture is “any act, directed against an individual in the

offender’s custody or physical control, by which severe pain or suffering . . . is intentionally

inflicted on that individual for such purposes as obtaining from that individual or a third person

information or a confession, punishing that individual . . . , intimidating or coercing that

individual or a third person, or for any reason based on discrimination of any kind.” Id.

§ 1605A(h)(7); id. § 1350 statutory note. An extrajudicial killing is “a deliberated killing not

authorized by a previous judgment pronounced by a regularly constituted court affording all the

judicial guarantees which are recognized as indispensable by civilized peoples.” Id.

§ 1605A(h)(7); id. § 1350 statutory note.

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