Hammons v. Islamic Republic of Iran

District Court, District of Columbia·Decided September 25, 2023·No. Civil Action No. 2019-2518·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

RYAN HAMMONS, et al., Plaintiffs,

v. Civil Action No. 1:19-cv-02518 (ACR) ISLAMIC REPUBLIC OF IRAN, Defendant.

NOREE KAMKONGKAEO, et al., Plaintiffs,

v. Civil Action No. 1:20-cv-01058 (ACR) ISLAMIC REPUBLIC OF IRAN, Defendant.

MEMORANDUM OPINION AND ORDER Plaintiffs in these consolidated cases are thirteen individuals injured in a 2016 terrorist bombing at Camp Sullivan in Kabul, Afghanistan (“Camp Sullivan Resident Plaintiffs”), as well as thirty-three of their immediate relatives (“Immediate Family Plaintiffs”). Plaintiffs sued the Islamic Republic of Iran (“Iran”) under the Foreign Sovereign Immunities Act (“FSIA” or “Act”), 28 U.S.C. §§ 1330, 1602-1611. They allege that Iran is liable for damages Plaintiffs suffered because of the bombing because it provided explosive materials, financial support, safe

harbor, and training to the Taliban, the terrorist organization that carried out the attack. Dkt. 1 at 6-7;1 Case No. 1:20-cv-01058 (ACR), Dkt. 1 at 2-3.

After Iran failed to answer Plaintiffs’ Complaints or otherwise appear in these actions, Plaintiffs moved for default judgment as to liability. Dkts. 18 and 23. The Court referred the motions to Magistrate Judge Robin M. Meriweather for a Report and Recommendation. Minute Order of July 16, 2020; Case No. 1:20-cv-01058 (ACR), Dkt. 16. On July 24, 2023, Judge Meriweather recommended that the Court grant the motions with respect to twelve of the Camp Sullivan Resident Plaintiffs and nine of the Immediate Family Plaintiffs. Dkt. 28 at 58-59 (Report and Recommendation). She recommended that the Court deny the motions without prejudice with respect to one Camp Sullivan Resident Plaintiff and twenty-four Immediate Family Plaintiffs who, Judge Meriweather concluded, had not provided adequate briefing or evidence to establish their entitlement to relief. Id. at 39, 49-50, 58-59. Plaintiffs2 have objected to the recommended denial of the motions with respect to twenty-three of the Immediate Family Plaintiffs. Dkt. 30 (Objection). Iran has filed no objections and has not otherwise appeared in these actions.

Upon consideration of the Report and Recommendation, the Objection, the applicable law, and the entire record, the Court overrules the Objection and adopts the Report and Recommendation in its entirety. Plaintiffs’ default judgment motions are GRANTED IN PART

1 Unless otherwise noted, citations to docket entries refer to filings in case number 1:19-cv- 02518 (ACR). 2 While the default judgment motions were pending, Plaintiffs’ counsel lost contact with and withdrew from representing Plaintiffs Jennifer and Robert Hernandez. Dkt. 21; Minute Order of June 22, 2022. As a result, the Hernandezes have not participated in filings made after the default judgment motions, including Plaintiffs’ Objection. See, e.g., Dkt. 30 at 1 n.1. References to actions taken by “Plaintiffs” after that time do not include the Hernandezes.

and DENIED IN PART without prejudice. The Court will appoint a special master to determine the appropriate damages awards for those Plaintiffs with respect to whom the motions are granted.

I. BACKGROUND

A. The FSIA The FSIA is “the sole basis for obtaining jurisdiction over a foreign state in [U.S.]

courts.” Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 434 (1989). The Act provides that foreign states ordinarily enjoy sovereign immunity from suits in U.S. courts, see 28 U.S.C. § 1604, but also establishes several exceptions to that rule, see, e.g., id. §§ 1605- 1605B. One of these—the “state-sponsored terrorism exception”—strips foreign states of sovereign immunity against, and grants federal courts subject matter jurisdiction to hear, certain claims “against countries who have . . . supported specified acts of terrorism and who are designated by the State Department as state sponsors of terror.” Opati v. Republic of Sudan, 140 S. Ct. 1601, 1605 (2020); see 28 U.S.C. §§ 1330(a), 1605A(a)(1). The Act also creates a federal cause of action allowing certain categories of plaintiffs, including U.S. nationals, to seek money damages from foreign states for “personal injury or death” arising from acts of terrorism covered by the Act’s jurisdictional provisions. 28 U.S.C. § 1605A(c); see Opati, 140 S. Ct. at 1606. Plaintiffs who are not eligible to pursue this cause of action—such as most non-U.S. nationals— can still invoke the FSIA’s waiver of sovereign immunity and grant of subject matter jurisdiction but must rely on state-law causes of action. See Owens v. Republic of Sudan, 924 F.3d 1256, 1258 (D.C. Cir. 2019).

B. The Camp Sullivan Attack Camp Sullivan was a residential complex near Kabul International Airport in Afghanistan that, as of January 2016, housed U.S. embassy personnel and private civilian contractors. Dkt. 28 at 7. On January 4, 2016, a truck carrying more than three thousand pounds of explosives exploded outside Camp Sullivan, damaging the compound. Dkt. 19-6 at 3; Dkt. 28 at 7. Among those injured in the blast were the Camp Sullivan Resident Plaintiffs—Andrew Babbitt; Bradley Busby; Ryan Buytenhuys; Allen Cox; David Evans; Ryan Hammons; William Harris; Robert Hernandez; Brandon Jones; Aaron Money; Robert Nadeau II; Derek Pleiman; and Dale Smith, Jr.—who, at the time of the bombing, lived in Camp Sullivan or a neighboring residential complex while working as private contractors for the U.S. government. Dkt. 28 at 7-8; see, e.g., Dkt. 22-2 at 1. The explosion also killed at least two Afghan civilians. Dkt. 26-1 at 1. The Taliban claimed responsibility for the attack. Dkt. 19-1 at 4-5.

C. Plaintiffs’ Lawsuits The Camp Sullivan Resident Plaintiffs and thirty-one of the Immediate Family Plaintiffs (collectively, the “Hammons Plaintiffs”) filed the first Complaint in these consolidated cases on August 20, 2019.3 Dkt. 1. The Camp Sullivan Resident Plaintiffs seek damages for both physical and emotional injuries resulting from the bombing; the Immediate Family Plaintiffs claim damages for “severe mental anguish and harm caused by the loss of [their loved ones’]

3 The Hammons Immediate Family Plaintiffs are Ashley Babbitt; Christi Babbitt; Lee Babbitt III; M.A.B.; M.L.B.; O.R.B.; Sylvia Babbitt; Adele Buytenhuys; Cameron Buytenhuys; Clinton Buytenhuys; Darroll Buytenhuys; E.B.; Sheldon Buytenhuys; Nicola Cubie; Tashia Evans; Andria Harris; Jennifer Hernandez; Rhett Money; A.L.N.; Miranda Nadeau; Robert Nadeau, Sr.; Erica Pleiman; Haley Schweickert; Jenna Schweickert; Taylor-Rae Simon; Alysandra Smith; Annie Smith; Bianca Smith; Dale Smith, Sr.; Gabrielle Smith; and I.M.S. Dkt. 1. The Complaint also lists two other plaintiffs who later voluntarily dismissed their claims. See Dkts. 15 and 20.

society and comfort” as a result of the attack. Id. at 17-33. The Hammons Plaintiffs seek to recover these damages not from the Taliban, but from Iran, which, the Hammons Plaintiffs allege, has long supplied the Taliban with explosive materials, financial support, safe harbor, and training. Id. at 7-16. The Hammons Plaintiffs contend that this support strips Iran of its sovereign immunity under the FSIA’s state-sponsored terrorism exception. See 28 U.S.C. § 1605A(a). Each Hammons Plaintiff is a U.S. citizen, and each relies on the FSIA’s cause of action. Dkt. 1 at 17-33; Dkt. 28 at 37; see 28 U.S.C. § 1605A(c).

The Hammons Plaintiffs effected service on Iran on February 12, 2020. Dkt. 14. After Iran failed to respond to the Complaint, the Clerk of Court, at the Hammons Plaintiffs’ request, entered default against Iran on April 14, 2020. Dkts. 16 and 17. The Hammons Plaintiffs then moved for default judgment as to liability against Iran. Dkt. 18. The Court referred the motion to Judge Meriweather on July 16, 2020. Minute Order of July 16, 2020.

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