Karcher v. Islamic Republic of Iran

District Court, District of Columbia·Decided May 27, 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.

ISLAMIC REPUBLIC OF IRAN, Defendant.

MEMORANDUM OPINION AND ORDER (May 27, 2025)

I. INTRODUCTION This Memorandum Opinion addresses the Special Master’s [231] Sealed Report and Recommendation Regarding Damages as to injuries sustained by 43 Plaintiffs.1 These Plaintiffs comprise estates or family members of thirteen decedents who were killed in attacks that utilized Explosively Formed Penetrators (“EFPs”), for which Defendant Islamic Republic of Iran (“Iran”) 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 thirteen decedents). That opinion is incorporated by reference herein. The Special Master’s Report and Recommendation addresses the following categories of damage awards: (1)

1 A redacted version of the Report and Recommendation shall be filed by Plaintiffs. This Memorandum Opinion and Order is not being filed under seal as it does not disclose any confidential information. 2 Special Master Report, ECF No. 231, addresses claims related to decedents Clay P. Farr, Carlos H. Saenz, John Vacho, Robert H. West, Isaac Lawson, Brandon Stout, Colby J. Umbrell, Kyle Little, Raymond N. Spencer, Robert McRill, Jonathan Menke, Kennith W. Mayne, and Tony J. Gonzales.

conscious pain and suffering damages for two estate Plaintiffs; (2) economic loss damages for seven estate Plaintiffs, including damages relating to funeral expenses for one of those estate Plaintiffs; and (3) solatium damages by multiple Plaintiffs, who are close family members of the thirteen decedents.3 Having considered the Report and Recommendation of the Special Master – which is both detailed and supported by references to the record – as well as the Plaintiffs’ [234] 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.

II. 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

3 Plaintiffs claiming solatium damages are as follows: Carrol Alderete; Patrick Farr; Chad Farr; Anthony Alderete; Silver Farr; Nanette Saenz; John Vacho; Estate of Carol Vacho; Ashley Vacho Leslie; Jeanette West; Shelby West; Suzzettee Lawson; Chiara Lawson; Tracy Anderson; Jeffrey Anderson; Nancy Umbrell; Mark Umbrell; Shelley Ann Smith; Raymond Nigel Spencer, Sr.; Sylvia Johnson Spencer; Katherine McRill-Fellini; Brett Coke; Brian Coke; Daniel Menke; Paula Menke; Nichole Lohrig; Matthew Menke; Michelle Benavidez; Daniel Benavidez; Christina Biederman; Jennifer Morman; Daniel Benavidez, Jr.; Marlynn Gonzales; Tony Gonzales; Tamara Runzel; and Megan People.

eight non-bellwether Plaintiffs who were injured in EFP attacks for which the Court subsequently 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. Id. at 3. Special Master Letten’s Report and Recommendation – which is the subject of this Memorandum Opinion and Order – addresses claims made “by forty-three (43) Plaintiffs implicated in the 73 attacks for which the Court found the Defendant, the Islamic Republic of Iran, Liable [.]” Report and Recommendation, ECF No. 231, at 8.

III. DISCUSSION As a preliminary matter, Special Master Letten 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.” Report and Recommendation, ECF No. 231, at 11: 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)

conscious pain and suffering brought by the Estates of Plaintiffs Saenz and Lawson; (2) economic loss brought by the Estates of Plaintiffs Farr, Saenz, Vacho, West, Lawson, Umbrell, and Mayne; (3) solatium claims brought by family members of the thirteen deceased victims; and (4) punitive damages. The issue of punitive damages was not referred to the Special Master; rather, Plaintiffs have requested punitive damages in their [8] Amended Complaint and through their [191] Motion in Support of Punitive Damages, which was granted by this Court. See Memorandum Opinion, ECF No. 196 (incorporated by reference herein) (awarding punitive damages, which are to be computed by multiplying each Plaintiff’s compensatory damages by three). Accordingly, punitive damages for the 43 Plaintiffs addressed in this Opinion and Order will be calculated subsequently,

in a manner consistent with this Court’s Memorandum Opinion, ECF No. 196. The Court turns now to the Special Master’s recommendations regarding Plaintiffs’ other claims for damages.

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