Estate of Wanda Lorraine Kelly Johnson v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedJune 28, 2024
DocketCivil Action No. 2023-1689
StatusPublished

This text of Estate of Wanda Lorraine Kelly Johnson v. Islamic Republic of Iran (Estate of Wanda Lorraine Kelly Johnson 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.

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Estate of Wanda Lorraine Kelly Johnson v. Islamic Republic of Iran, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ESTATE OF WANDA LORRAINE KELLY JOHNSON, et al., Civil Action No. 23-1689 Plaintiffs, Judge Beryl A. Howell v.

ISLAMIC REPUBLIC OF IRAN,

Defendant.

MEMORANDUM OPINION

This action brought by seven plaintiffs arises out of the bombing on June 25, 1996, of the

Khobar Towers apartment complex in Dhahran, Saudi Arabia, which housed United States

military personnel. Pls.’ Complaint (“Compl.”) at Intro., ECF No. 1. The explosion killed

nineteen American servicemembers and injured many others, including servicemember Wanda

Lorraine Kelly Johnson (“W. Johnson”), whose estate is a plaintiff in this case. Id. The

remaining six plaintiffs are the immediate family members, and the estates of immediate family

members, of W Johnson. Id. ¶ 9. Plaintiffs allege that defendant, the Islamic Republic of Iran, is

liable under the terrorism exception to the Foreign Sovereign Immunities Act (“FSIA”), 28

U.S.C. § 1605A, for its material support of Hezbollah terrorists that bombed the Khobar Towers

complex. Id. ¶¶ 22–24. After FSIA’s requirements for service were satisfied, Iran failed to enter

an appearance or otherwise defend against this action, see 28 U.S.C. § 1608(a)(4); Return of

Service/Affidavit of Summons and Complaint Executed, ECF No. 15; Clerk’s Entry of Default,

ECF No. 17, and thus plaintiffs now seek default judgment against defendant as to liability and

damages, see Pls.’ Mot. for Entry of Default J. and to Take Judicial Notice of Evidence in Prior

1 Related Cases (“Pls.’ Mot.”) at 1, ECF No. 18. For the reasons detailed below, plaintiffs’ motion

is granted. 1

I. BACKGROUND

Thirteen prior decisions issued by this Court have found defendant liable for the Khobar

Towers bombing: Blais v. Islamic Republic of Iran, 459 F. Supp. 2d 40 (D.D.C. 2006)

(Lamberth, J.); Est. of Heiser v. Islamic Republic of Iran (“Heiser I”), 466 F. Supp. 2d 229

(D.D.C. 2006) (Lamberth, J.); Rimkus v. Islamic Republic of Iran, 750 F. Supp. 2d 163 (D.D.C.

2010) (Lamberth, J.); Akins v. Islamic Republic of Iran (“Akins I”), 332 F. Supp. 3d 1 (D.D.C.

2018) (Howell, C.J.); Schooley v. Islamic Republic of Iran, No. 17-cv-1376 (BAH), 2019 WL

2717888 (D.D.C. June 27, 2019) (Howell, C.J.); Aceto v. Islamic Republic of Iran, No. 19-cv-

464 (BAH), 2020 WL 619925 (D.D.C. Feb. 7, 2020) (Howell, C.J.); Christie, 2020 WL

3606273; Akins v. Islamic Republic of Iran (“Akins II”), 549 F. Supp. 3d 104 (D.D.C. July 16,

2021) (Howell, C.J.); Blank v. Islamic Republic of Iran, No. 19-cv-3645 (BAH), 2021 WL

3021450 (D.D.C. July 17, 2021) (Howell, C.J.); Ackley v. Islamic Republic of Iran, No. 20-cv-

621 (BAH), 2022 WL 3354720 (D.D.C. Aug. 12, 2022) (Howell, C.J.); Mustard v. Islamic

Republic of Iran, No. 21-cv-163 (BAH), 2023 WL 1778193 (D.D.C. Feb. 6, 2023) (Howell,

C.J.); Gration v. Islamic Republic of Iran, No. 21-cv-1859 (BAH), 2023 WL 5221955 (D.D.C.

Aug. 15, 2023) (Howell, J.); Thole v. Islamic Republic of Iran, No. 23-cv-793 (BAH), 2024 WL

2208208 (D.D.C. May 16, 2024) (Howell, J.).

In Blais and Heiser I, the Court heard evidence and witness testimony. See Blais, 459 F.

Supp. 2d at 46 n.4; Heiser I, 466 F. Supp. 2d at 250. In Heiser I alone, the offering of evidence

took seventeen days, which included examination of witnesses, including seven expert witnesses.

1 Plaintiffs also have pending their Motion to Expedite, ECF No. 19, which is denied as moot, given the resolution in this Memorandum Opinion of their motion for default judgment.

2 See 466 F. Supp. 2d at 250. 2 Rimkus, Akins, and Schooley concluded that judicial notice of the

findings of fact in Blais and Heiser I was appropriate, see Rimkus, 750 F. Supp. 2d at 167; Akins

I, 332 F. Supp. 3d at 10; Schooley, 2019 WL 2717888, at *2, and plaintiffs here argue that “[a]ll

plaintiffs’ claims arise from that same single terrorist bombing attack” and “ask[] the Court to

take judicial notice of prior findings of fact and supporting evidence” of the prior related

proceedings. Pls.’ Mem. in Supp. of Mot. to Take Judicial Notice of Evidence in Prior Related

Cases and for Entry of Default J. as to Liability and Damages (“Pls.’ Mem.”) at 4, 7, ECF

No. 18-1.

Rule 201 of the Federal Rules of Evidence authorizes a court to “judicially notice”

adjudicative facts that are “not subject to reasonable dispute because” they “can be accurately

and readily determined from sources whose accuracy cannot reasonably be questioned.” FED. R.

EVID. 201(b). 3 Rule 201 is used frequently to notice judicially factual evidence developed in

other FSIA proceedings “involving the same conduct by the same defendants,” Akins I, 332 F.

Supp. 3d at 11, “even when those proceedings have taken place in front of a different judge,”

Foley v. Syrian Arab Republic, 249 F. Supp. 3d 186, 191 (D.D.C. 2017) (citing Brewer v. Islamic

Republic of Iran, 664 F. Supp. 2d 43, 54 (D.D.C. 2009)). This avoids “the formality of having

that evidence reproduced.” Taylor v. Islamic Republic of Iran, 811 F. Supp. 2d 1, 7 (D.D.C.

2 The expert witnesses in Heiser I were: (1) Louis Freeh, the former Director of the Federal Bureau of Investigation (“FBI”); (2) Dr. Patrick Clawson, a scholar of Middle Eastern politics who has frequently provided expert testimony regarding Iran’s involvement in sponsoring terrorism; (3) Dr. Bruce Tefft, a founding member of the CIA’s Counterterrorism Bureau and regular consultant on issues of terrorism; (4) Dale Watson, the former Deputy Counterterrorism Chief of the FBI, see Heiser I, 466 F. Supp. 2d at 260–65; (5) Dr. Thomas Parsons, a medical examiner, see id. at 268; (6) Dr. Dana Cable, a licensed psychologist and expert on grief process, see id. at 269–70; and (7) Dr. Herman Miller, an economic consultant, see id. at 273–74. 3 “[A]djudicative facts are simply the facts of the particular case.” Nat’l Org. for Women, Wash., D.C. Chapter v. Soc. Sec. Admin., 736 F.2d 727, 737 n.95 (D.C. Cir. 1984) (Robinson, C.J., concurring) (quoting FED. R. EVID. 201(a), Advisory Committee Note). The Rule does not govern judicial notice of “legislative fact[s],” FED. R. EVID. 201(a), which are “those which have relevance to legal reasoning and the lawmaking process, whether in the formulation of a legal principle or ruling by a judge or court or in the enactment of a legislative body,” Nat’l Org. for Women, 736 F.2d 727 at 737 n.95 (quoting FED. R. EVID. 201, Advisory Committee Note).

3 2011) (citing Rimkus II, 750 F. Supp. 2d at 172); see also Oveissi v. Islamic Republic of Iran

(“Oveissi II”), 879 F. Supp. 2d 44, 50 (D.D.C. 2012) (finding courts permitted “in subsequent

related cases to rely upon the evidence presented in earlier litigation” (citation omitted)); Est. of

Botvin v. Islamic Republic of Iran, 873 F. Supp. 2d 232, 237 (D.D.C. 2012) (taking “judicial

notice of the evidence presented in the earlier cases”). Taking judicial notice of prior findings

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