Estate of Hirshfeld v. Islamic Republic of Iran

330 F. Supp. 3d 107
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 30, 2018
DocketCivil Action No. 15-1082 (CKK)
StatusPublished
Cited by23 cases

This text of 330 F. Supp. 3d 107 (Estate of Hirshfeld 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
Estate of Hirshfeld v. Islamic Republic of Iran, 330 F. Supp. 3d 107 (D.C. Cir. 2018).

Opinion

In the instant case, there is more than a "reasonable connection" between Iran's provision of material support, in the form of financing, weapons, training and ideological support, and the act of terrorism in this case. Plaintiffs presented expert testimony that Iran's support of Hamas was given to allow this group to commit precisely the type of militant terrorist act in Israel as occurred in this case. Clawson Tr. 74 (Hamas was founded in 1987 to carry out militant attacks against Israel, and Iran turned to Hamas as the "principal instrument" they used to sponsor terrorist attacks against Israel); Levitt Tr. 91 (Mere days before the attack, U.S. officials were discussing how Iran provided the majority of Hamas's financing); Levitt Tr. 92 (Once Hamas's political wing won elections in 2006, and then took over the Gaza Strip by force of arms from other Palestinian forces, "Iran increased support again, especially in terms of the provision of weapons, which were smuggled through Sinai into the Gaza Strip through tunnels dug underneath the Gaza-Egyptian border."); Levitt Tr. 107 (testifying that "one of the things that was most important to Hamas was to be able to have what we in the United States might describe as a 'train the trainer program.' "); Clawson Tr. 76 ("[O]n the Sunday after this attack, there was an article in the Sunday Times of London by a very noted correspondent ... who said there had been 150 people *136from Hamas's military wing who at that point had been trained in Iran).

The Court finds that Iran's provision of material support and resources to Hamas was a substantial factor in the events that led to the incident at the Mercaz Harav Yeshiva whereby eight young men were killed. Clawson Tr. 75 ("[S]tarting in 1993, Iran provided material support to Hamas, and to help Hamas develop sophisticated expertise that allows it to carry out more deadly terrorist attacks."); Levitt Tr. 112 ("What we mean by material support [provided by Iran to Hamas] is the provision of the multiple types of support to ... a foreign terrorist organization [which] would include funds, actual money, in-kind services, and other things like weapons or their services or benefits."); Levitt Tr. 110-111 (noting that Iran provided "[m]illions of dollars [ ] [a]round this time, at a minimum, many tens, probably in the low hundreds of millions of dollars" and further that it is more "if you start to try and quantify the monetary value of goods, of rockets or other things" provided to Hamas).

The Court further finds that the terrorist incident at the Mercaz Harav Yeshiva by Hamas was reasonably foreseeable because of Iran's conduct. Clawson Tr. 75 ("[A]fter Hamas took over the Gaza Strip in 2007, ... we saw the head of Hamas visiting Tehran and we saw a lot of assistance coming from Iran to Hamas ... [and] just a few days before the episode that brings us here today, then secretary of state Condoleeza Rice said it was very clear that Iran was arming Hamas."). In describing what Iran gets out of the material support it provides to Hamas, Dr. Levitt responded that:

Iran is quite explicit in its desire to eradicate the State of Israel; it's very clear on this topic, through and including to today.... What it gets out of the support is being able to have proxies who are frontline combatants with Israel ... Having terrorist groups like ... Hamas on the West Bank and the Gaza Strip able to carry out attacks there and, of course, in Israel proper, including, as we saw in this instance in Jerusalem, enables Iran to be able to have a long arm to attack Israel, which, unfortunately, is a stated goal of that regime.

Levitt Tr. at 93.

Accordingly, Plaintiffs have satisfied the two parts of the standard set out in Owens -that Iran's provision of material support was a substantial factor in the sequence of events leading to Yonadav's death, and that the shooting at the Mercaz Harav Yeshiva, which resulted in Yonadav being murdered, was reasonably foreseeable or anticipated as a consequence of Iran's actions. Having determined that Iran provided material support to Hamas, and that this support caused the acts of extrajudicial killing at issue in this case, the Court concludes that it has subject matter jurisdiction over Plaintiffs' claims under the FSIA's terrorism exception.

B. Personal Jurisdiction

The Court also has personal jurisdiction over Defendant Iran. "Personal jurisdiction over a foreign state shall exist as to every claim for relief over which the district courts have jurisdiction under subsection (a) where service has been made under section 1608 of this title." 28 U.S.C. § 1330(b). The Court has already concluded that it has subject matter jurisdiction over the claims in this case. Moreover, service has been made under section 1608. On October 10, 2017, the Court issued a Memorandum Opinion and Order in which it found that Iran must be treated as a "foreign state" amenable to process under Section 1608, and that Plaintiffs had accomplished service under *137Section 1608(a)(4). Memorandum Opinion and Order, ECF No. 27. The Court incorporates by reference the analysis in that Memorandum Opinion and accordingly concludes that this Court has personal jurisdiction over the Defendants. There are no due process concerns raised by the Court's exercise of personal jurisdiction over the Defendant because "foreign states are not "persons'" protected by the Fifth Amendment." Price , 294 F.3d at 96.

C. Timeliness

There is a limitations provision in Section 1605A(b), which sets forth the time during which an action "may be brought or maintained." 28 U.S.C. § 1605A (b). This limitations provision is not jurisdictional. See Worley v. Islamic Republic of Iran , 75 F.Supp.3d 311, 328-332 (D.D.C. 2014). This section provides that an action may be brought "10 years after the date on which the cause of action arose." 28 U.S.C. Section 1605A(b)(2). In this case, the attack that gives rise to this civil action occurred on March 6, 2008, and the Complaint was filed on July 10, 2015, less than 10 years after the date the cause of action arose. Accordingly, the Plaintiffs' claims are timely under section 1605A of the FSIA.

D. Plaintiffs' Private Right of Action

There is a federal private right of action against designated state sponsors of terrorism for enumerated categories of persons, including "a national of the United States' or his "legal representative" for "personal injury or death caused by ... that foreign state ... for which the courts of the United States may maintain jurisdiction ... for money damages.15 28 U.S.C. § 1605A(c).

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Bluebook (online)
330 F. Supp. 3d 107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-hirshfeld-v-islamic-republic-of-iran-cadc-2018.