Dammarell v. Islamic Republic of Iran

370 F. Supp. 2d 218, 2005 U.S. Dist. LEXIS 8795, 2005 WL 1125641
CourtDistrict Court, District of Columbia
DecidedMay 12, 2005
DocketCIV.A.01-2224(JDB)
StatusPublished
Cited by17 cases

This text of 370 F. Supp. 2d 218 (Dammarell 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
Dammarell v. Islamic Republic of Iran, 370 F. Supp. 2d 218, 2005 U.S. Dist. LEXIS 8795, 2005 WL 1125641 (D.D.C. 2005).

Opinion

MEMORANDUM OPINION

BATES, District Judge.

On March 29, 2005, this Court issued a Memorandum Opinion and Order in this case brought under the Foreign Sovereign Immunities Act (“FSIA”) that addressed the causes of action that may be advanced against foreign states for their sponsorship of acts of terrorism and ordered plaintiffs to amend their complaint consistent with the opinion. Plaintiffs have now filed a motion for clarification or reconsideration of certain aspects of the decision. For the reasons set out herein, the Court affirms that plaintiffs must amend their Complaint to identify particular causes of action arising out of specific sources of law, but clarifies that this does not require plain *220 tiffs to identify in the Complaint the particular state that provides each state law cause of action. The Court also holds that plaintiffs in this action need not perfect service of their amended Complaint on defendants under 28 U.S.C. § 1608(a)(4), and upholds its conclusion that plaintiffs cannot state a cause of action against a foreign state under the Torture Victims Protection Act (“TVPA”) or the federal common law.

BACKGROUND

Plaintiffs are more than eighty individuals and estates who commenced a damages action under the FSIA against the Islamic Republic of Iran (“Iran”) and its Ministry of Intelligence and Security (“MOIS”) for those entities’ material support of the terrorist organization that carried out the 1983 bombing on the United States Embassy in Beirut, Lebanon. Defendants failed to appear, and the Clerk of the Court entered default against them. Following an evidentiary hearing, this Court issued findings of fact and conclusions of law for the claims of a representative group of the plaintiffs. 1 See Dammarell v. Islamic Republic of Iran, 281 F.Supp.2d 105 (D.D.C.2003). Thereafter, the D.C. Circuit issued a pair of decisions addressing the causes of action that may be brought against a foreign state or instrumentality pursuant to the FSIA. See Acree v. Republic of Iraq, 370 F.3d 41 (D.C.Cir.2004); Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d 1024 (D.C.Cir.2004). At this Court’s request, plaintiffs briefed the viability of their claims in light of these decisions.

On March 29, 2005, this Court issued a Memorandum Opinion and Order that contained several holdings regarding the causes of action that can be asserted against a foreign state or instrumentality in the wake of Aeree and Cicippio-Puleo. This Court held, inter alia, that a plaintiff may bring any action against a foreign state or instrumentality through section 1606 of the FSIA that the plaintiff could bring against a private individual in like circumstances, Mem. Op. at 20-31; that a plaintiff may therefore state a claim against a foreign state in a section 1605(a)(7) case under state common law or statutory law, Mem. Op. at 31-41; that the District of Columbia supplies the choice of law principles for a state law section 1605(a)(7) case, Mem. Op. at 32-34, and the application of those principles to an embassy bombing case will generally result in the state of domicile of the plaintiff providing the substantive rule of decision, Mem. Op. at 34-41; that a plaintiff cannot state a cause of action against a foreign state in a section 1605(a)(7) embassy bombing case directly under the federal common law, Mem. Op. at 41-51; and that a plaintiff may not bring a claim directly under the Flatow Amendment in light of Cicippio-Puleo, or under the Flatow Amendment or the Torture Victims Protection Act through section 1606, because Congress has indicated its desire not to allow a cause of action against foreign states through those particular statutes, Mem. Op. at 51-57. The Court also held that plaintiffs must identify in their complaint “a particular cause of action arising out of a specific source of law” under Aeree, but that plaintiffs’ complaint fell well short of this standard, because — as in Aeree — the complaint only “alluded to the traditional torts ... in their generic form” and “did not point to any other specific source in state, federal, or foreign law for their cause of action.” Mem. Op. at 58-59 (quoting Acree, 370 F.3d at 59). The *221 Court therefore ordered plaintiffs to amend their Complaint to identify a cause of action with the specificity required under Aeree. The same day it decided Dam-marell, this Court also issued opinions in Civil Action No. 02-558, Salazar v. Islamic Republic of Iran, and Civil Action No. 01-2244, Ow ens v. Republic of Sudan, that touched on many of the same issues addressed in the Dammarell opinion.

ANALYSIS

Plaintiffs have now filed a motion for reconsideration and clarification, asking this Court: (i) whether it wishes plaintiffs, in an amended complaint, to identify the particular state that gives rise to their state law claims; (ii) to reconsider its conclusion that “a particular cause of action arising out of a specific source of law” must be set out in an amended complaint at all; (iii) to conclude that they need not perfect formal service of an amended complaint on defendants under 28 U.S.C. § 1608; and (iv) to revisit its holdings that plaintiffs cannot state a claim under the TVPA and the federal common law.

I. Specifying a Particular State in an Amended Complaint

Plaintiffs ask the Court to clarify whether they are expected to identify in their amended complaint the particular state that provides the cause of action for their state law claims. There is no such requirement in this Court’s March 29, 2005, opinion, which explains that plaintiffs’ Complaint is deficient because it fails to “specify whether these claims are based in state law (or some other source of law), or whether they arise out of the common law or a particular statute.” Mem. Op. at 3. The opinion then instructs plaintiffs to amend their Complaint consistent with the opinion, after which they will have forty-five days to submit briefing on the choice of law question for each plaintiffs state law claims. Mem. Op. at 59. Thus, the opinion does not direct plaintiffs to include the choice of law determination in the Complaint itself. The Court is also unaware of any law, either in the FSIA setting or out, that would require such a result. Thus, this Court confirms that its March 29, 2005, opinion should not be read to require the identification in the Complaint of the particular state out of which each plaintiffs state law claims arise.

II. Identifying a Particular Cause of Action Arising Out of a Specific Source of Law

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Bluebook (online)
370 F. Supp. 2d 218, 2005 U.S. Dist. LEXIS 8795, 2005 WL 1125641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dammarell-v-islamic-republic-of-iran-dcd-2005.