Kinyua v. Republic of the Sudan

CourtDistrict Court, District of Columbia
DecidedMay 19, 2020
DocketCivil Action No. 2014-2118
StatusPublished

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Bluebook
Kinyua v. Republic of the Sudan, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

GEOFREY GITHUI KINYUA, et al., Plaintiffs, v. Civil Action No. 14-2118 (JDB) REPUBLIC OF THE SUDAN, et al., Defendants.

MEMORANDUM OPINION

Over twenty years ago, suicide bombers attacked the United States embassies in Nairobi,

Kenya, and Dar es Salaam, Tanzania, killing hundreds and leaving thousands of other victims injured.

In one of the numerous cases arising out of these terrorist attacks, plaintiffs are seven family members

of a worker at the U.S. embassy in Nairobi who was severely injured in the bombing. After five

years of litigation, plaintiffs now move for default judgment against the Islamic Republic of Iran and

the Iranian Ministry of Information and Security (collectively, the “Iranian defendants”). For the

reasons explained below, the Court will grant plaintiffs’ motion.

Background

The Court assumes familiarity with the facts of this case as rehearsed in its prior opinions,

see Sheikh v. Republic of Sudan, Civil Action No. 14-2090 (JDB), 2018 WL 1567578 (D.D.C. Mar.

30, 2018); Sheikh v. Republic of Sudan, 172 F. Supp. 3d 124 (D.D.C. 2016), as well as the broader

litigation arising out of the August 7, 1998 bombing of the United States embassies in Nairobi,

Kenya, and Dar es Salaam, Tanzania, see, e.g., Owens v. Republic of Sudan, 826 F. Supp. 2d 128,

135–46 (D.D.C. 2011). Plaintiffs are family members of Moses Kinyua, an employee of the U.S

Embassy in Nairobi who was working on August 7, 1998, and was severely injured in the bombing.

1 Invoking jurisdiction under the Foreign Sovereign Immunities Act (“FSIA”), they filed this lawsuit

in December 2014, alleging that Sudan, Iran, and the countries’ respective agencies were liable for

plaintiffs’ emotional distress and other injuries. See Compl. [ECF No. 1] ¶¶ 72–98.

Sudan challenged plaintiffs’ claims as untimely and, on March 24, 2016, the Court dismissed

plaintiffs’ claims against the Sudanese defendants as beyond the FSIA’s statute of limitations. See

Mar. 24, 2016 Order [ECF No. 29]. Iran, on the other hand, never appeared in court. After receiving

briefing from plaintiffs on whether the statute of limitations should bar their remaining claims, the

Court set aside the defaults and dismissed plaintiffs’ claims against the Iranian defendants as

untimely. See Maalouf v. Islamic Republic of Iran, 306 F. Supp. 3d 203, 213 (D.D.C. 2018). The

D.C. Circuit reversed, holding that this Court “lack[ed] authority to sua sponte raise a forfeited statute

of limitations defense in an FSIA terrorism exception case, at least where the defendant sovereign

fails to appear.” Maalouf v. Islamic Republic of Iran, 923 F.3d 1095, 1101 (D.C. Cir. 2019).

On remand, and because Iran has still never appeared in this litigation, the Court turned to the

merits of plaintiffs’ claims and appointed a special master “to consider all issues relating to standing

and compensating damages for each plaintiff’s claims.” Order Adopting Administrative Plan [ECF

No. 53] at 3; see also Order Appointing Special Masters [ECF No. 54] at 2–3. In light of the special

master’s report, see R. & R. of Special Master Deborah Greenspan Regarding Damages Claims

Asserted by Pls. (“Greenspan R. & R.”) [ECF No. 57] at 1, plaintiffs filed a motion for default

judgment against the Iranian defendants, see Pls.’ Mot. for Entry of Default J. on Liability &

Damages (“Pls.’ Mot.”) [ECF No. 60] at 1, to which the Court now turns.

Legal Standard

The FSIA, 28 U.S.C. §§ 1602–1611, provides the “sole basis for obtaining jurisdiction over

a foreign state in our courts.” Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428,

2 434 (1989). While foreign states are generally immune from the jurisdiction of U.S. courts, see Saudi

Arabia v. Nelson, 507 U.S. 349, 355 (1993); see also 28 U.S.C. § 1604, the FSIA provides for federal

court jurisdiction over foreign entities under a limited set of exceptions. Subject matter jurisdiction

exists if the defendant’s conduct falls within one of those specific statutory exceptions. See id.

§§ 1330(a), 1604. Conversely, “if no exception applies, the district court has no jurisdiction.”

Odhiambo v. Republic of Kenya, 764 F.3d 31, 34 (D.C. Cir. 2014). Plaintiffs invoking one of these

exceptions must establish jurisdiction by a preponderance of the evidence. See Gordon v. Office of

the Architect of the Capitol, 750 F. Supp. 2d 82, 87 (D.D.C. 2010).

One such statutory exception, set forth in 28 U.S.C § 1605A, waives sovereign immunity in

cases concerning a “state sponsor of terrorism.” That exception affords subject matter jurisdiction in

cases where “money damages are sought against a foreign state for personal injury or death that was

caused by an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the provision of

material support or resources for such an act” when such actions are taken “by an official, employee,

or agent of such foreign state while acting within the scope of his or her office, employment, or

agency.” Id. § 1605A(a)(1).

Courts may exercise personal jurisdiction over a foreign state where the defendant is properly

served in accordance with 28 U.S.C. § 1608. Owens, 826 F. Supp. 2d at 148; see also 28 U.S.C.

§ 1330(b). “Once jurisdiction has been established over plaintiffs’ claims against all defendants,

liability on those claims in a default judgment case is established by the same evidence if ‘satisfactory

to the Court.’” Owens, 826 F. Supp. 2d at 151 (quoting 28 U.S.C § 1608(e)). Satisfactory evidence

includes sworn affidavits or declarations, prior judicial fact-findings, and other documents submitted

in accordance with the Federal Rules of Evidence. See Bathiard v. Islamic Republic of Iran, Case

No. 1:16-cv-1549 (CRC), 2019 WL 3412983, at *5 (D.D.C. July 29, 2019); Bodoff v. Islamic

3 Republic of Iran, 424 F. Supp. 2d 74, 78 (D.D.C. 2006). “Section 1608(e) does not require a court

to step into the shoes of the defaulting party and pursue every possible evidentiary challenge; only

where the court relies upon evidence that is both clearly inadmissible and essential to the outcome

has it abused its discretion.” Owens v. Republic of Sudan, 864 F.3d 751, 785–86 (D.C. Cir. 2017).

Analysis

I. Jurisdiction

The Court begins by considering whether it has subject matter jurisdiction over this dispute

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