Cicippio-Puleo v. Islamic Republic of Iran

353 F.3d 1024, 359 U.S. App. D.C. 299, 2004 U.S. App. LEXIS 644, 2004 WL 66771
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 16, 2004
Docket02-7085
StatusPublished
Cited by159 cases

This text of 353 F.3d 1024 (Cicippio-Puleo v. Islamic Republic of Iran) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d 1024, 359 U.S. App. D.C. 299, 2004 U.S. App. LEXIS 644, 2004 WL 66771 (D.C. Cir. 2004).

Opinion

Opinion for the Court filed by Circuit Judge EDWARDS.

HARRY T. EDWARDS, Circuit Judge:

This case involves a lawsuit brought against the Islamic Republic of Iran (“Iran”) under the terrorism exception, 28 U.S.C. § 1605(a)(7), to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1330, 1602-11 (2000). The plaintiffs in the suit are the adult children and siblings of Joseph J. Cicippio, a victim of terrorist hostage-taking. Joseph Cicippio was abducted in 1986 by Hizbollah, an Islamic terrorist organization that receives material support from Iran. He was held hostage until 1991, confined in inhumane conditions and frequently beaten. In 1996, Joseph Cicippio and his wife sued Iran for the tortious injuries they sustained as a result of Mr. Cicippio’s kidnaping, imprisonment, and torture. Iran failed to respond to the complaint and default was entered on November 13, 1997. The case was tried ex parte and, on August 27,1998, the District Court entered judgment against Iran in favor of Mr. and Mrs. *1027 Cicippio in the amount of $30 million. Cicippio v. Islamic Republic of Iran, 18 F.Supp.2d 62, 64, 70 (D.D.C.1998). No appeal was taken.

In 2001, Joseph Cicippio’s children and siblings sued Iran for the intentional infliction of emotional distress and loss of sola-tium they suffered as a result of Mr. Cicip-pio’s ordeal. The Iranian defendants failed to respond to the complaint and the District Court entered default on January 2, 2002. The Cicippios filed a motion for summary judgment on January 10, 2002. Subsequently, on January 24, 2002, plaintiffs moved to consolidate their suit with Mr. and Mrs. Cicippio’s case, which by then had been closed. On June 21, 2002, the District Court denied the motions for summary judgment and consolidation. The court also sua sponte dismissed the Cicippios’ complaint under Federal Rules of Civil Procedure 12(b)(6) and 12(h)(3), holding that “the FSIA, as amended, does not confer subject matter jurisdiction upon it to entertain claims for emotional distress and solatium brought by claimants situated as are these plaintiffs upon the allegations of their complaint.” Cicippio-Puleo v. Islamic Republic of Iran, Civ. No. 01-1496, slip op. at 2, (D.D.C. June 21, 2002), reprinted in Appendix (“App.”) 3, 4. Joseph Cicippio’s children and siblings now appeal. Responding to our request, the Justice Department has filed a brief as amicus curiae stating the position of the United States. The Government’s position is that neither section 1605(a)(7) of the FSIA nor the Flatow Amendment, 28 U.S.C. § 1605 note, creates a private cause of action against foreign governments for acts of hostage taking or torture.

We affirm the judgment of the District Court. Section 1605(a)(7) of the FSIA abrogates foreign sovereign immunity and provides jurisdiction in specified circumstances, but it does not create a private cause of action. By its clear terms, the Flatow Amendment provides a private right of action only against individual officials, employees, and agents of a foreign state, but not against a foreign state itself. Plainly, neither section 1605(a)(7) nor the Flatow Amendment, separately or together, establishes a cause of action against foreign state sponsors of terrorism. Therefore, the Cicippios’ suit cannot proceed on these grounds. However, because the Cicippios’ suit was filed in the wake of judgments in favor of Mr. and Mrs. Cicip-pio and other hostage victims, they may have been misled in assuming that the Flatow Amendment afforded a cause of action against foreign state sponsors of terrorism. We therefore affirm the judgment of the District Court, but remand the case to allow plaintiffs an opportunity to amend their complaint to state a cause of action under some other source of law. We reserve judgment, however, on whether the Cicippios have any viable basis for an action against Iran, leaving that issue to the District Court in the first instance.

I. Background

A. Facts

On the morning of September 12, 1986, Joseph. J. Cicippio. was kidnaped in Bei-ruit, Lebanon, by the terrorist-group Hiz-bollah, an agent of Iran’s Ministry of Information and Security (“MOIS”). At the time of his abduction, Mr. Cicippio was comptroller of the American University of Beiruit. Hizbollah held him hostage for 1,908 days. During that time, he was randomly beaten, confined in rodent- and scorpion-infested cells, and bound by chains. He suffered from numerous medical problems emanating from the inhumane treatment that he experienced during his captivity. At some point after Mr. Cicippio was taken hostage, he was forced to undergo major surgery for an unidentified abdominal condition that has left a *1028 ten-inch scar on his abdomen. See Cicip-pio, 18 F.Supp.2d at 66.

In 1996, Joseph Cicippio filed suit against Iran under the “terrorism exception” to the FSIA, 28 U.S.C. § 1605(a)(7), and the Flatow Amendment, 28 U.S.C. § 1605 note. His lawsuit was joined by his wife, Elham Cicippio, two other hostage victims, and the wife of one of the other victims. The Iranian defendants did not respond to the complaint and were found in default. The case was tried ex parte and, on August 27, 1998, the District Court rendered a judgment for Joseph Cicippio in the amount of $20 million in damages for lost wages and opportunities and compensatory damages for pain and suffering and mental anguish, and $10 million for Mrs. Cicippio in damages for loss of her husband’s society and companionship and mental anguish. See Cicippio, 18 F.Supp.2d at 64, 70. Iran never entered an appearance in the case and no appeal was taken from the judgment of the District Court.

The instant case arises from a lawsuit brought in 2001 by Joseph Cicippio’s seven adult children and seven siblings against Iran and MOIS for the intentional infliction of emotional distress and loss of solati-um they sustained as a result of Mr. Cicip-pio’s ordeal. The suit was based on claims purporting to arise under section 1605(a)(7) and the Flatow Amendment. On January 2, 2002, after Iran failed to respond to the complaint, the District Court entered a default judgment for the Cicippio children and siblings. On January 10, 2002, the Cicippios filed a motion for summary judgment. They subsequently filed a motion to consolidate their case with Mr. and Mrs. Cicippio’s lawsuit against Iran, which by then had been closed. The motion for summary judgment included affidavits from the children and siblings establishing that Mr. Cicip-pio’s captivity caused them to suffer from emotional distress by virtue of the harm done to him.

B. The Statutory Framework

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Bluebook (online)
353 F.3d 1024, 359 U.S. App. D.C. 299, 2004 U.S. App. LEXIS 644, 2004 WL 66771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cicippio-puleo-v-islamic-republic-of-iran-cadc-2004.