Gration v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedAugust 15, 2023
DocketCivil Action No. 2021-1859
StatusPublished

This text of Gration v. Islamic Republic of Iran (Gration 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
Gration v. Islamic Republic of Iran, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JONATHAN SCOTT GRATION, et al.,

Plaintiffs, Civil Action No. 21-cv-1859 (BAH)

v. Judge Beryl A. Howell

ISLAMIC REPUBLIC OF IRAN, et al.,

Defendants.

MEMORANDUM OPINION

This action 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.’ Am.

Complaint (“Compl.”) at 4, ECF No. 23. The explosion killed nineteen American

servicemembers and injured dozens of others including 26 servicemember plaintiffs in this case.

Id. at 4, ¶ 141. The remaining plaintiffs are 53 immediate family members of servicemembers

harmed in the attack, including the 26 servicemember plaintiffs in this lawsuit and four

servicemembers who were plaintiffs in Christie v. Islamic Republic of Iran, No. 19-cv-1289

(BAH), 2020 WL 3606273 (D.D.C. July 2, 2020) (Howell, C.J.). See Compl. at 4. Plaintiffs

allege that defendants, the Islamic Republic of Iran, the Islamic Revolutionary Guard Corps, and

the Iranian Ministry of Intelligence and Security, are 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. ¶¶ 1, 157. Although plaintiffs

have complied with the FSIA’s requirements for service on defendant, Iran has 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. 36; Clerk’s Entry of Default,

1 ECF No. 38. Plaintiffs now seek default judgment against defendants as to liability and

damages. See Pls.’ Mot. for Entry of Default J. as to Liability & Damages, to Take Judicial

Notice of Evidence in Related Prior Cases, and Request to Submit Documentary Evidence Under

Seal (“Pls.’ Mot.”) at 1, ECF No. 40. For the reasons detailed below, plaintiffs’ motion is

granted.

I. BACKGROUND

Eleven prior decisions of this Court have found defendants 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.).

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.

2 See 466 F. Supp. 2d at 250. 1 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 “submit that

prior related cases established overwhelmingly that the Iranian Defendants are liable for their

conduct that caused the Attack and ask that this Court take judicial notice of those proceedings.”

Pls.’ Amended Mem. in Supp. of Mot. to Take Judicial Notice for Default J. as to Liability &

Damages and to Submit Documentary Evidence Under Seal (“Pls.’ Mem.”) at 9, ECF No. 41.

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). 2 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.

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

1 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. 2 “[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 (“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

“does not conclusively establish the facts found in those cases” in the later FSIA case. Foley,

249 F. Supp. 3d at 191. Rather, “based on judicial notice of the evidence presented in the earlier

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