Holland v. Islamic Republic of Iran

496 F. Supp. 2d 1, 2005 U.S. Dist. LEXIS 40254, 2005 WL 5613972
CourtDistrict Court, District of Columbia
DecidedOctober 31, 2005
DocketCivil Action 01-1924(CKK)
StatusPublished
Cited by33 cases

This text of 496 F. Supp. 2d 1 (Holland 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
Holland v. Islamic Republic of Iran, 496 F. Supp. 2d 1, 2005 U.S. Dist. LEXIS 40254, 2005 WL 5613972 (D.D.C. 2005).

Opinion

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

“May the days flow sweetly with music to your ears and may your time be spent *4 knowing that the love you have given me shall never become dull in the wind.”
-Robert Holland, August 1983 letter to his wife

This action arises from the most deadly state-sponsored terrorist attack against American citizens prior to September 11, 2001 — the October 23, 1983 Marine barracks bombing in Beirut, Lebanon, during which 241 American servicemen acting as part of a multinational U.N.authorized peacekeeping force were murdered in their sleep by a suicide bomber. Twenty-eight year-old Petty Officer Robert S. Holland, son of Charles and Rosemary Holland, brother of Patrick Holland, husband of Donna Marie Holland, 1 and father of James Robert and Chad Phillip Holland (collectively, “Plaintiffs”), was one of these unfortunate victims, killed while serving his country and upholding the greater cause of regional peace and stability. Due to the nature and force of the explosion, the Holland family suffered through two more agonizing weeks of waiting until Robert Holland was conclusively identified as “killed in action.” The memory of this horror continues to this day for the Holland family, who — in order to obtain some form of compensation, however small, for their tragic loss — brought this action against the Islamic Republic of Iran (“Iran”); the Iranian Ministry of Information and Security (“MOIS”); the Iranian Islamic Revolutionary Guard Corps (“IRGC”); Hezbollah, Muhsin Rafiq-Dust, former Commander-in-Chief of the IRGC; Ali Akbar Hashemi-Rafsanjani, former Speaker of the Majlis of Iran; Mohammad Rayshari, former Minister of the MOIS; and Ali Akbar Mohtashemi, former Interi- or Minister of Iran and former Iranian Ambassador to Syria (collectively, “Defendants”).

On January 19, 2005, this Court conducted a bench trial to determine the liability of Defendants for this cowardly and inhumane act. Having reviewed the extensive evidence presented during trial by both lay and expert witnesses, the Court concludes that Plaintiffs Donna, James, and Chad Holland have established their right to obtain judicial relief against Defendants Iran, the MOIS, and the IRGC. The Court’s findings of fact and conclusions of law are set forth below.

I: PROCEDURAL BACKGROUND

Finally provided a jurisdictional avenue with which to obtain redress for their loss when Congress altered the traditional parameters of the Foreign Sovereign Immunities Act (“FISA”), 28 U.S.C. § 1604, through the 1996 enactment of Section 1605(a)(7) to the FISA, see Pub.L. No. 104-132, Title II, § 221(a), Apr. 24, 1996, 110 Stat. 1241 (codified at 28 U.S.C. § 1605(a)(7), and the so-called “Flatow Amendment,” see Omnibus Consolidated Appropriations Act of 1997, Pub.L. No. 104-208, Div. A, Title I, § 101(c)) [Title Y, § 589], 110 Stat. 3009-172 (codified at 28 U.S.C. § 1605 note), Plaintiffs filed a Complaint in the above-captioned action on September 13, 2001. Plaintiffs then served the required number of copies of the Notice of Suit, Complaint, and Summons along with their respective translations to Iran, the MOIS, and the IRGC, as required by 22 C.F.R. 93 and 28 U.S.C. § 1608(a)(3). After service was executed and these three defendants failed to respond within the required time period, Plaintiffs moved for a default judgment on December 9, 2002. The Court granted *5 Plaintiffs’ Motion for Entry of Default against these three defendants on June 3, 2003. However, given Plaintiffs’ stated desire to amend their Complaint, the Court vacated the entry of default, permitted Plaintiffs to file their First Amended Complaint, and ordered that Plaintiffs reserve Defendants.

After some problems with service, Plaintiffs successfully effectuated service pursuant to 28 U.S.C. § 1608(3) and § 1608(4) against Defendants Iran, the MOIS, and the IRGC in early 2004. Once again, these defendants failed to respond within the required time period. After Plaintiffs filed a Motion for Entry of Default and an Affidavit supporting that motion, the Clerk of this Court entered default against Iran, the MOIS, and the IRGC on March 16, 2004. This Court subsequently approved the entry of default on March 22, 2004. However, despite the entries of default, the Court is required to make a further inquiry prior to entering any judgment against defendants. Indeed, the FSIA mandates that “[n]o judgment by default shall be entered by a court of the United States or of a State against a foreign state ... unless the claimant establishes his claim or right to relief by evidence that is satisfactory to the Court.” 28 U.S.C. § 1608(e); see also Flatow v. Islamic Republic of Iran, 999 F.Supp. 1, 6 (D.D.C.1998); Peterson v. Islamic Republic of Iran, 264 F.Supp.2d 46, 48 (D.D.C.2003). “In evaluating the plaintiffs’ proof, the court may ‘accept as true the plaintiffs’ uncontroverted evidence.’ ” Campuzano v. Islamic Republic of Iran, 281 F.Supp.2d 258, 268 (D.D.C.2003) (quoting Elahi v. Islamic Republic of Iran, 124 F.Supp.2d 97, 100 (D.D.C.2000)). Plaintiffs’ evidence may take the form of sworn affidavits. Id. (citing Weinstein v. Islamic Republic of Iran, 184 F.Supp.2d 13, 19 (D.D.C.2002)).

During this time period, the D.C. Circuit issued a decision in Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d 1024 (D.C.Cir.2004), holding that “neither 28 U.S.C. § 1605(a)(7) nor the Flatow Amendment, nor the two considered in tandem, creates a private right of action against a foreign government,” id. at 1033. Given the obvious implications of the Ci-cippio-Puleo decision for this case, the Court issued an Order on March 31, 2004 inviting briefing from Plaintiffs regarding the issues raised by that decision and the continuing viability of their claims. In responding to the Court’s Order, Plaintiffs submitted a Memorandum of Law regarding the Cicippio-Puleo decision on April 9, 2004, and provided supplements including additional authority in support of their position on August 31, 2004, and September 13, 2004. A trial date in this action was then set for January 19, 2005, and — as directed — Plaintiffs submitted a Memorandum in Support of Their Causes of Action on January 5, 2005. At trial, Plaintiffs presented two expert witnesses: Dr. Bruce Tefft, an expert in counter-terrorism, and Dr. Jerome S.

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Cite This Page — Counsel Stack

Bluebook (online)
496 F. Supp. 2d 1, 2005 U.S. Dist. LEXIS 40254, 2005 WL 5613972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holland-v-islamic-republic-of-iran-dcd-2005.