Mark v. Islamic Republic of Iran

District Court, District of Columbia·Decided September 8, 2022·No. Civil Action No. 2020-0651·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

CHAVA RACHEL MARK, et al., Plaintiffs,

v. Case No. 1:20-cv-00651 (TNM)

ISLAMIC REPUBLIC OF IRAN, Defendant.

MEMORANDUM OPINION

This action for compensatory and punitive damages arises under the terrorism exception to the Foreign Sovereign Immunities Act, 28 U.S.C. § 1605A. In July 2016, two Hamas terrorists opened fire on the Marks’ family car as they drove near Hebron, Israel, towards Jerusalem. Rabbi Michael Mark died instantly. His wife, Chava, suffered grievous injuries, as did his daughter, Tehila, and son, Pdaya, both of whom sat in the back seat. Fifteen members of the extended Mark family (collectively, Plaintiffs) now sue the Islamic Republic of Iran for the pain and suffering of the survivors and for the emotional trauma caused by the attack. Plaintiffs allege that Iran provided material support to Hamas, who relied on it to commit the shooting.

Iran did not respond, and Plaintiffs now move for default judgment. The Court finds that they successfully establish personal and subject matter jurisdiction under 28 U.S.C. § 1605A. They have also proved Iran liable under federal law. Plaintiffs are therefore entitled to default judgment and damages, though not always in the amounts they seek. The Court thus will deny in part and grant in part their motion for default judgment.

I. BACKGROUND

The terrorist attack at issue occurred in Israel in 2016. See Compl. ¶ 2, ECF No. 1.

Plaintiffs allege that Hamas, an Islamic organization committed to the “eventual eradication of the State of Israel,” id. ¶ 30, perpetrated the attacks with “material support and resources” from Iran, id. ¶ 4.

The Foreign Sovereign Immunities Act (FSIA) generally immunizes foreign sovereigns from suits in federal courts, but “that grant of immunity is subject to a number of exceptions.” Mohammadi v. Islamic Repub. of Iran, 782 F.3d 9, 13–14 (D.C. Cir. 2015). Once an exception applies, the foreign state loses immunity. See Bell Helicopter Textron, Inc. v. Islamic Repub. of Iran, 734 F.3d 1175, 1182–83 (D.C. Cir. 2013). One such exception, known as the “terrorism exception,” waives sovereign immunity for countries providing material support to terrorist organizations. See 28 U.S.C. § 1605A. Plaintiffs bring their case under this exception. See Compl. ¶¶ 117–133.

Because Iran did not respond, Plaintiffs move for default judgment. See Plaintiffs’ Mot.

for Default J. (Mot.), ECF No. 33-1. Entry of default judgment is “not automatic.” Mwani v. Bin Laden, 417 F.3d 1, 6 (D.C. Cir. 2005). Before the Court can enter default judgment, Plaintiffs must establish subject matter jurisdiction and personal jurisdiction. See Jerez v. Repub. of Cuba, 775 F.3d 419, 422 (D.C. Cir. 2014) (“A default judgment rendered in excess of a court’s jurisdiction is void.”). Section 1605A provides a mechanism for Plaintiffs to show both types of jurisdiction over a non-responsive sovereign.

The Court’s analysis thus focuses on whether Plaintiffs have properly pled all elements of a claim under § 1605A. To do so, Plaintiffs must identify the terrorist group responsible for the attack and show that Iran gave support to that group. Plaintiffs have submitted expert

declarations to make those showings. See Decl. of Dr. Matthew Levitt (Levitt Decl.), ECF No. 23-2; Decl. of Arik Brabbing (Brabbing Decl.), ECF No. 27-1.

The Court assesses this evidence and makes findings of fact before proceeding to findings of law. See Selig v. Islamic Repub. of Iran, 573 F. Supp. 3d 40, 51–52 (D.D.C. 2021) (accepting expert declarations as sufficient to meet plaintiffs’ evidentiary burden).

II. FINDINGS OF FACT

A. Hamas

Members of the Muslim Brotherhood founded Hamas in 1987. See Brabbing Decl. at 4. 1 Hamas intends to replace Israel with “a religious, Islamic, Palestinian state.” Id. To do so, Hamas sees “no solution . . . except through Jihad.” Levitt Decl. at 6. Hamas has pursued its mission through “countless acts” of terrorism against Israeli citizens. Id. at 12. Those acts include kidnappings, rocket attacks, and other bombings. See id.

Hamas intertwines its military and terror activities with social services. See id. at 8.

According to Plaintiffs’ expert, Hamas establishes charities and other ostensibly benevolent programs “to enhance its image and earn goodwill in the Palestinian community.” Id. at 11 (cleaned up). These charities distribute aid to Palestinians, who as a result “feel that they owe a duty of loyalty” to Hamas. Brabbing Decl. at 7. More, Hamas uses these programs to identify, groom, and recruit young Palestinians for terrorist operations. See id.; Levitt Decl. at 12.

B. Iranian Support for Hamas Plaintiffs rely on Dr. Matthew Levitt for evidence of Iran’s support for Hamas. He is a Senior Fellow at the Washington Institute, a former Treasury Department official, and an expert

1 All page citations refer to the pagination generated by the Court’s CM/ECF system and all exhibit numbers refer to the numbered attachments to the CM/ECF filings.

in international terrorism. See Levitt Decl. at 1–3. According to Levitt, Iran has supported Hamas for many years. His testimony echoes statements from the U.S. State Department that “Iran gives Hamas funds, weapons, and training.” Levitt Decl. at 26. Levitt focuses on those three methods of support.

First, funding. Although no expert pinpoints the exact amount of funding sent by Iran, all agree that “the sum is significant,” to the tune of tens of millions of dollars per year. Id. at 21. Indeed, the State Department has estimated that Iranian support for Hamas once reached $300 million per year, see id. at 26, usually through a network of Iranian banks and other intermediaries, see id. at 29–31. Iranian donations sometimes are more direct. Levitt recounts that Iran delivered suitcases of cash directly to Hamas militants in the Gaza Strip. See Levitt Decl. at 28. No wonder then that a Hamas leader in 2016 hailed “the financial and military support Iran provides to [Hamas’s] military wing[.]” Id. at 21. And beyond the military funding, Iran has also transferred money directly to Hamas’s charitable organizations. See Brabbing Decl. at 7. Levitt testifies that Iran is committed to using these organizations “in the battle for public opinion.” Levitt Decl. at 22 (cleaned up). In short, Iran has consistently supported Hamas financially.

Second, weapons. Levitt details how Iran has provided arms to Hamas. Iranian officials have admitted as much, with one acknowledging that “[m]uch of the arms Hamas deployed” in 2014 “were the products of [ ] Iran.” Id. at 26. Another politician described missiles used by Hamas as “the blessings of Iran’s transfer of technology[.]” Id. at 25. Israel has repeatedly intercepted these Iranian “blessings.” In 2003, the Israeli navy captured a ship with $2 million of armaments bound for Palestine. See id. at 24. And in 2014, the navy intercepted another ship loaded with rockets, shells, and ammunition. See id. at 26–27. That shipment originated in Iran.

See id. at 27. More, the State Department concluded in 2015 that Iran provided Hamas with “missile technology” and helped Hamas rebuild a network of tunnels under the Gaza-Israel border. Id. at 26. Indeed, one Hamas leader in 2014 thanked Iran for “missiles” and “anti-tank missiles” that Hamas used against Israelis. Id. at 37.

Third, training of Hamas soldiers by the Iranian Revolutionary Guards. See id. at 24. As early as 1996, a Hamas bomber admitted that he received months of training in Iran. See id. at 23. In 2008, another Hamas commander said the training received in Iran increased Hamas’s “capacity to fight.” Id. That training includes courses on “infantry, guerrilla warfare, sabotage[,] and anti-tank operations.” Id. at 24 (cleaned up). And this training helps Hamas to in turn teach its own people. Iran wants to “train the trainer” so that Hamas operatives who attend these sessions can pass on their knowledge to others in the Gaza Strip. Id. at 23.

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