Haim v. Islamic Republic of Iran

425 F. Supp. 2d 56, 2006 U.S. Dist. LEXIS 12816, 2006 WL 760555
CourtDistrict Court, District of Columbia
DecidedMarch 24, 2006
DocketCivil Action 02-1811 (RCL)
StatusPublished
Cited by76 cases

This text of 425 F. Supp. 2d 56 (Haim 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
Haim v. Islamic Republic of Iran, 425 F. Supp. 2d 56, 2006 U.S. Dist. LEXIS 12816, 2006 WL 760555 (D.D.C. 2006).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

LAMBERTH, District Judge.

This case arises from a terrorist attack on a passenger bus traveling to the Gaza strip on April 9, 1995. Plaintiffs allege that defendants are liable for damages re-suiting therefrom because defendants provided material support and assistance to the terrorist organization that orchestrated the bombing, Palestine Islamic Jihad (“PIJ”). As such, defendants are subject to suit under the terrorism exception to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1605(a)(7). Plaintiffs, who include a bombing victim and two immediate family members, initially named a number of defendants, but later withdrew their complaint as to all defendants except for the Islamic Republic of Iran (“Iran”) and the Ministry of Information and Security (“MOIS”). Although defendants were served with process via diplomatic means pursuant to 28 U.S.C. § 1608, they failed to respond or enter an appearance. Accordingly, default [8] was entered against defendants on February 13, 2003.

An evidentiary hearing was initially scheduled for November 1, 2005, but was canceled upon plaintiffs’ request, and plaintiffs submitted their evidence and Proposed Findings of Fact & Conclusions of Law [23] on January 3, 2006. 1 Plaintiffs also filed, at this Court’s direction, a Memorandum of Law [22] addressing the impact of relevant cases decided in this Circuit since plaintiffs filed their complaint.

Plaintiffs support their liability claims with reference to several sources: (1) the findings made by this Court in a prior case arising from the same attack, Flatow v. Islamic Republic of Iran, 999 F.Supp. 1 (D.D.C.1998) (Lamberth, J.); (2) affidavit testimony by an expert witness; and (3) documentary evidence. Plaintiffs support their damages claims by affidavit and deposition testimony. Based on all of the *60 evidence presented, the Court makes the following findings of fact and conclusions of law and will, consistent with them, enter default judgment in favor of plaintiffs and against defendants Iran and the MOIS.

FINDINGS OF FACT

The following findings of fact are based upon affidavit testimony and documents submitted in accordance with the Federal Rules of Evidence. Plaintiffs have “estab-lishe[d] [their] claim or right to relief by evidence that is satisfactory to the Court,” as required by 28 U.S.C. § 1608(e). This Court finds the following facts to be established by clear and convincing evidence, which would have been sufficient to establish a prima facie case in a contested proceeding:

I.Generally

1. Plaintiff Seth Klein Ben Haim (“Seth”) was born on October 9, 1975 in the United States. (Seth Klein Ben Haim Aff. (Ex. C) ¶ 1.) He has lived both in Israel and the United States since he was very young, but he maintained his United States citizenship throughout his life, and was a United States citizen at the time of the attack. (/¿.¶ 2.)

2. Plaintiff Lavi Klein Ben Haim (“Lavi”) was born April 17, 1980 in Israel. (Lavi Klein Ben Haim Dep. at 5.) He is an American citizen, and the younger brother of plaintiff Seth. (Id.)

3. Plaintiff Bernard Klein Ben Haim (“Bernard”) was born on January 10, 1947 in the United States. (Bernard Klein Ben Haim Dep. 5.) He is an American citizen who lives in Israel. (Id.) He is the father of plaintiffs Seth and Lavi. (Id. at 5-6)

4. As a high school student, Seth performed well academically, participated competitively and recreationally in a number of extracurricular activities, and enjoyed a very active social life. (Dr. Strous’ Report at 4; Bernard Klein Ben Haim Dep. at 32; Lavi Klein Ben Haim Dep. at 17-18; Seth Klein Ben Haim Aff. ¶¶4-6.) He considered himself to be scholarly and he enjoyed reading. (Seth Klein Ben Haim Aff. ¶ 27.) He was living a very full and engaged life. (Id. ¶ 21.) He had no symptoms of mood disorder or behavior problems, and he reports no family history of psychiatric illness. (Dr. Strous’ Report at 4.)

5. As a teenager, Seth had high hopes for the future: he dreamed of eventually attending medical school in the United States and becoming a doctor. (Seth Klein Ben Haim Aff. ¶¶ 7, 33.) He was particularly interested in psychiatry. (Id. ¶ 7.)

II. The Attack

This Court takes judicial notice of its findings in Flatow, in which Iran and the MOIS were determined to have been liable for the bombing of the Number 36 Egged bus. These findings as to defendant’s liability are also supported by plaintiffs’ additional evidence in this case. (Ronni Shaked Aff. (Ex. B) ¶¶ 26-53.)

6. On April 9,1995, Seth was a passenger on the number 36 Egged bus (Seth Klein Ben Haim Aff. ¶ 8), which was traveling from Ashkelon, Israel to a Mediterranean resort in the Gush Katif community. Flatow, 999 F.Supp. at 9, ¶ 5.

7. “At or about 12:05 p.m. local time, near Kfar Darom in the Gaza Strip, a suicide bomber drove a van loaded with explosives into the number 36 Egged bus, causing an explosion that destroyed the bus.” Flatow, 999 F.Supp. at 9, ¶ 6.

*61 8. “The Shaqaqi faction of PIJ claimed responsibility for and in fact perpetrated the terrorist act which caused” Seth Klein Ben Haim’s injuries. Id. at 10-11, ¶¶ 16-18. Defendant Iran “provided approximately two million dollars to PIJ annually in support of its terrorist activities.” Id. at 10-11, ¶ 18.

9. Defendant Iran “is a foreign state and has been designated a state sponsor of terrorism pursuant to section 6(j) of the Export Administration Act of 1979 (50 U.S.C.A.. § 2405©) continuously since January 19, 1984.” Id. at 11, ¶ 19. “Defendant provides material support and resources to PIJ by supplying funds and training for the Shaqaqi faction’s terrorist activities in the Gaza Strip region.” Id. at 11, ¶ 19.

10. Defendant Iran “sponsors the Shaqaqi faction’s terrorist activities within the meaning of 28 U.S.C. § 1605(a)(7) by providing it with all of its funding.” Id. at 11, ¶ 20.

11. “Defendant the Iranian Ministry of Information and Security is the Iranian intelligence service, functioning both within and beyond Iranian territory.” Flatow, 999 F.Supp. at 11, ¶ 21. “Specifically, the Iranian Ministry of Information and Security acted as a conduit for the Islamic Republic of Iran’s provision of funds and training to the Shaqaqi faction for its terrorist activities in the Gaza Strip region.” Id.

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Bluebook (online)
425 F. Supp. 2d 56, 2006 U.S. Dist. LEXIS 12816, 2006 WL 760555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haim-v-islamic-republic-of-iran-dcd-2006.