Karcher v. Islamic Republic of Iran

District Court, District of Columbia·Decided May 7, 2025·No. Civil Action No. 2016-0232·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TIMOTHY KARCHER, et al.,

Plaintiffs, Civil Action No. 16-00232 (CKK) v- (Redacted Public Version) ISLAMIC REPUBLIC OF IRAN, Defendant.

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MEMORANDUM OPINION AND ORDER (May 6, 2025)

I. INTRODUCTION

This Memorandum Opinion addresses the Special Master’s [211] Sealed Report and Recommendation Regarding Damages as to injuries sustained by 45 Plaintiffs.’ These Plaintiffs comprise estates or family members of twelve decedents who were killed in attacks that utilized Explosively Formed Penetrators (““EFPs”), for which Defendant Islamic Republic of Iran (“TIran”’) and its proxies bear responsibility.2 See Karcher v. Islamic Republic of Iran, Civil Action No. 16- 232, 2021 WL 133507 (Jan. 14, 2021) (discussing in detail the circumstances surrounding the attacks on these twelve decedents). That opinion is incorporated by reference herein. The Special Master’s Report and Recommendation addresses the following categories of damage awards: (1)

economic loss damages for four Estate Plaintiffs, including damages relating to funeral expenses

| A redacted version of the Report and Recommendation was filed at ECF No. 214. This Memorandum Opinion and Order has minor redactions to protect confidential medical

information. * Special Master Report, ECF No. 211 addresses claims related to decedents Daniel Crabtree,

Ryan Haupt, Eric Kruger, Jang Ho Kim, Brennan Gibson, John Sullivan, Daniel Fuentes, Virgil Martinez, Joshua D. Brown, Ryan Balmer, Richard Parker, and Michael Elledge. for one of those Estate Plaintiffs;? and (2) solatium damages by forty-one Plaintiffs, who are close family members of the twelve decedents.* Having considered the Report and Recommendation of the Special Master — which is both comprehensive and supported by the record evidence — as well as the Plaintiffs’ [212] Notice of Non-Objections to the Special Master’s Report and Recommendation, the Court ADOPTS the Special Master’s recommended damages awards. A separate consolidated Order and Judgment will be issued subsequently.

Il. PROCEDURAL BACKGROUND

After holding a three-day bench trial, on August 26, 2019, the Court granted default judgment against Iran as to the claims of multiple Plaintiffs injured in bellwether attacks and the claims of Plaintiffs representing individuals killed in the bellwether attacks. See Orders, ECF Nos. 93 & 105; see Aug. 26, 2019 Mem. Op., ECF No. 94 and Sept. 11, 2019 Mem. Op., ECF No. 106 (incorporated by reference herein). The Court made no finding regarding damages for any of those bellwether Plaintiffs but instead appointed Alan Balaran, Esq. as a Special Master to prepare reports and recommendations on damages for these Plaintiffs. See Sept. 9, 2019 Order and Admin. Plan, ECF No. 102. Before the Special Master’s reports and recommendations had been completed, the Court ordered Mr. Balaran to include his findings on non-economic damages for

eight non-bellwether Plaintiffs who were injured in EFP attacks for which the Court subsequently

3 Plaintiffs claiming economic damages are the Estates of Jang Ho Kim, Daniel Fuentes, Joshua D. Brown, and Ryan A. Balmer.

4 Plaintiffs claiming solatium damages are: Judy Ann Crabtree; Ronald Wayne Crabtree; Debra Wigbels; Ronald William Crabtree; Lynn Forehand; Lance Haupt, Sabrina Cumbe; Tifany Haupt Thompson; Rhonda Haupt; Caro] Kruger; Lawrence Kruger; Douglas Kruger; Kristy Kruger; Sangsoon Kim; Seop Kim; Michelle Kim; Linda Gibson; John Gibson; Sean Elliott; Travis Gibson; Stephanie Gibson Webster; Estate of Deborah Beavers; Nancy Fuentes; Armando Fuentes; Julio Fuentes; Tatyana Fuentes; Estate of Rebecca J. Oliver; Daniel Oliver; Elizabeth Masterson; Danielle Sweet; Anthony Balmer; Gabrielle Balmer; Scott Hood; Estate of Dixie Flagg; Flora Hood; Estate of William Parker; Meghan Parker-Crockett; Stephanie Hood Howard; Cheyenne Flagg; Marion Crimens; and Timothy Elledge.

2 found Iran liable. See Jan. 14, 2021 Order, ECF No. 125; see also Jan.14, 2021 Order granting default judgment; Jan. 14, 2021 Sealed Mem. Op. (incorporated by reference herein) (addressing 73 non-bellwether attacks).

Mr. Balaran’s reports and recommendations were filed under seal, ECF Nos. 146-148, and after an objection by the Plaintiffs - regarding the methodology employed to calculate EFP damages — the Special Master revised his EFP Damages Matrix, see ECF No. 169 (proposed modification). Plaintiffs filed their [170] Notice of Non-Objection, and the Court issued its [171] Memorandum Opinion and [172] Order adopting the analysis and [revised] damages calculations. Thereafter, this Court appointed four additional Special Masters “to administer damages proceedings for the Plaintiffs in this case [who were] awarded default judgment, [but] who were not part of this Court’s remit to Mr. Alan L. Balaran.” Oct. 3, 2024 Order and Admin. Plan, ECF No. 179, at 1. The four Special Masters were directed to provide their Reports and Recommendations on a rolling basis. Jd. at 3. Special Master Franklin Rosenblatt’s Report and Recommendation — which is the subject of this Memorandum Opinion and Order — addresses claims made “by 45 of the Plaintiffs implicated in the 73 attacks for which the Court found the Defendant, the Islamic Republic of Iran, liable in its January 14, 2021, Order, ECF No. 123.” Report and Recommendation, ECF No. 211, at 8.

II. DISCUSSION

As a preliminary matter, Special Master Rosenblatt noted that this Court has jurisdiction over Plaintiffs’ claims insofar as all the direct victims of the attacks were either “member(s] of the armed forces” or “employee[s] of the Government of the United States, or of an individual

performing a contract awarded by the United States Government, acting within the scope of the employee’s employment,” and furthermore, “all family member Plaintiffs are United States citizens.” Id.at 10; see 28 U.S.C. §1605A(a)(2)(A)(ii) (regarding subject matter jurisdiction).

As noted herein, this Court has determined previously that Iran was liable for Plaintiffs’ injuries under 28 U.S.C. § 1605A(c). Pursuant to Section 1605A(c), Plaintiffs’ damages “may include economic damages, solatium, pain and suffering, and punitive damages.” 28 U.S.C. § 1605A(c). “Under the FSIA, a ‘foreign states shall be liable in the same manner and to the same extent as a private individual under like circumstances.’ Therefore, plaintiffs are entitled to the typical array of compensatory damages that may be awarded against tortfeasors in the plaintiffs’ respective domiciliary states.” Peterson v. Islamic Republic of Iran, 515 F. Supp. 2d 25, 51 (D.D.C. 2007) (quoting 28 U.S.C. §1606). In this case, therefore, “[t]he only remaining questions, therefore, are what type of damages Plaintiffs are entitled to recover and in what amounts.” Fritz v. Islamic Republic of Iran, 324 F. Supp. 3d 54, 59 (D.D.C. 2018).

In the instant case, Plaintiffs’ claims for damages may be categorized as follows: (1) economic loss brought by the Estates of Plaintiffs Kim, Fuentes, Brown, and Balmer; (2) solatium claims brought by 41 family members of the twelve deceased victims; and (3) punitive damages.

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