Fuld v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedMarch 28, 2024
DocketCivil Action No. 2020-2444
StatusPublished

This text of Fuld v. Islamic Republic of Iran (Fuld 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
Fuld v. Islamic Republic of Iran, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

FULD, et al. Plaintiffs,

Vv. Case No. 20-cv-2444-RCL

THE ISLAMIC REPUBLIC OF IRAN, et al,

Defendants.

ESTATE OF ARI FULD, et al. Plaintiffs,

Vv. Case No. 20-cv-3492-RCL

THE ISLAMIC REPUBLIC OF IRAN, et al.,

MEMORANDUM OPINION

Ari Fuld was brutally stabbed in broad daylight. While shopping in the Gush Etzion Junction located in the West Bank near Jerusalem, Israel, Mr. Fuld was targeted by a Hamas militant wielding an eight-inch blade. The terrorist stabbed Mr. Fuld multiple times in the back and neck. Unsatisfied, the terrorist quicky advanced on his next victim—a woman employed at a nearby shop. Despite his fatal wounds, Mr. Fuld chased down and shot the terrorist before he could hurt anyone else. Shortly afterward, Mr. Fuld succumbed to his injuries. The terrorist was arrested, indicted, and convicted for the murder of Mr. Fuld and the attempted murder of others.

Mr. Fuld’s estate and family now bring suit. They argue, like many plaintiffs before, that

the Islamic Republic of Iran (“Iran”) and the Syrian Arab Republic (“Syria”) are liable for damages from the attack because Iran and Syria provided material support and resources to Hamas—the terror organization that carried out the attack. Plaintiffs rely on causes of action stemming from provisions of the Foreign Sovereign Immunities Act (“FSIA”). 28 U.S.C. § 1605A(c). Plaintiffs have moved for a default judgment. After considering plaintiffs’ motion and evidence, applying relevant case law, and taking judicial notice of related cases, the Court will GRANT plaintiffs’ motion for default judgment against Iran and Syria and award damages accordingly.

I. PROCEDURAL HISTORY

This case was once two. The parents and siblings of Mr. Fuld initiated this suit against Iran and Syria on September 1, 2020. Compl., ECF No. 1. Three months later, Mr. Fuld’s estate, widow, and four children filed a separate suit—against the same defendants for the same conduct. Est. of Fuld v. Islamic Republic of Iran, 20-cv-3492 (RCL) (D.D.C.) (“Fuld II’). In the complaints of both cases, jurisdiction and liability were premised on 28 U.S.C. § 1605A, which provides a private right of action to eligible victims of state-sponsored terrorism. Compl. 2-7; Fuld II, Compl. § 2-7, ECF No. 1.

The two suits took parallel procedural paths. When other methods failed, service on defendants in each case was made via diplomatic channels, as authorized by 28 U.S.C. § 1608(a)(4). ECF No. 14; Fuld II, ECF No. 13. Still, defendants failed to acknowledge either suit. Thus, upon motions by plaintiffs, the Clerk of this Court entered default against both defendants in each case. ECF Nos. 20, 23; Fuld II, ECF Nos. 17, 20. Then, with judicial economy in mind, the Court consolidated the cases under Fed. R. Civ P. 42(a). See ECF No. 25.

Plaintiffs have now filed a motion for default judgment against defendants, Plaintiffs’ Motion for Default Judgment as to All Defendants, ECF No. 27 (“Pls.’ Mot.”), accompanied by a

memorandum that includes their legal arguments, Plaintiffs’ Memorandum of Law with Points and Authorities in Support of Plaintiffs’ Motion for Default Judgment, ECF No. 27-1 (“Pls.’ Mem.”). Further, plaintiffs have attached hundreds of pages of exhibits outlining the extent of their injuries and evincing their right to relief. ECF Nos. 27-2 to 27-17. Thus, the Court must now evaluate whether the plaintiffs have met the prerequisites for a default judgment on liability and determine what amount of damages, if any, are appropriate. The Court’s analysis begins with the applicable legal standard, proceeds to findings of fact, and ends with conclusions of law.

Il. LEGAL STANDARD

To obtain a default judgment, plaintiffs must first establish their claim or right to relief by “evidence satisfactory to the court.” See 28 U.S.C. § 1608(e); Jerez v. Republic of Cuba, 775 F.3d 419, 423 (D.C. Cir. 2014). To assess whether plaintiffs have met that burden, a court shall consider evidence and make findings of fact. Est. of Farhat v. Islamic Republic of Iran, 19-cv-3 631 (RCL), 2024 WL 706971, at *2 (D.D.C. Feb. 21, 2024). A district court retains discretion “to determine precisely how much and what kinds of evidence the plaintiff must provide” to establish her claim or right to relief. See Han Kim v. Democratic People’s Republic of Korea, 774 F.3d 1044, 1047 (D.C. Cir. 2014).

In resolving a motion for default judgment in an FSIA case, “the quantum and quality of evidence that might satisfy a court can be less than that normally required.” Owens v. Republic of Sudan, 864 F.3d 751, 785 (D.C. Cir. 2017) (internal quotations and citation omitted), vacated and remanded on other grounds sub nom. Opati v. Republic of Sudan, 590 U.S. 418 (2020). Still, courts may not “simply accept a complaint’s unsupported allegations as true.” Rimkus v. Islamic Republic of Iran, 750 F. Supp 2d 163, 171 (D.D.C. 2010). Instead, courts must “inquire further before

entering judgment against parties in default.” Jd. (internal quotations omitted). In making their case for a default judgment, plaintiffs must also prove that the district court has subject matter jurisdiction and personal jurisdiction over state defendants. Karcher v. Islamic Republic of Iran, 396 F. Supp. 3d 12, 21 (D.D.C. 2019) (citing 7) huneibat v. Syrian Arab Republic, 167 F. Supp. 3d 22, 33 (D.D.C. 2016)). Indeed, it is the plaintiffs’ burden to demonstrate jurisdiction. See Arpaio v. Obama, 797 F.3d 11, 19 (D.C. Cir. 2015). If plaintiffs fail to meet this burden, their claims must be dismissed as “[a] default judgment rendered in excess of a court’s jurisdiction is void.” Jerez, 775 F.3d at 422.

UI. FINDINGS OF FACT

Before this Court enters a default judgment against defendants, it will use “numerous evidentiary sources” to reach its own “independent findings of fact,” notwithstanding prior cases that may involve similar issues. See Rimkus, 750 F. Supp 2d at 171-172. Courts commonly examine the full panoply of available evidence when assessing a motion for default in an FSIA case. For example, courts may rely upon plaintiffs’ “uncontroverted factual allegations, which are supported by... documentary and affidavit evidence.” Valore v. Islamic Republic of Iran, 700 F. Supp. 2d 52, 59 (D.D.C. 2010) (Lamberth, C.J.) (alteration in original) (quoting Int’l Road Fed’n vy. Democratic Republic of the Congo, 131 F. Supp. 2d 248, 252 n.4 (D.D.C. 2001)). A court may also “take judicial notice of related proceedings and records in cases before the same court.” See, e.g., Rimkus, 750 F. Supp 2d at 171 (internal quotations and citations omitted).

A. Judicial Notice

Plaintiffs request that the Court take judicial notice of its prior cases holding Iran and Syria

liable for provision of material support to Hamas and adopt the findings of fact and conclusions of law made in those cases. See Pls.” Mem. 8.' Under Federal Rule of Evidence 201(b), courts may take judicial notice of facts “not subject to reasonable dispute” that “can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid.

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Fuld v. Islamic Republic of Iran, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fuld-v-islamic-republic-of-iran-dcd-2024.