Nahadi v. Islamic Republic of Iran

District Court, District of Columbia·Decided April 25, 2025·No. Civil Action No. 2023-0601·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHIWA NAHADI, et al.

Plaintiffs,

v. Civil Action No. 23-cv-601 ISLAMIC REPUBLIC OF IRAN, et al.

Defendants.

MEMORANDUM OPINION

On March 6, 2023, Plaintiffs Shiwa Nahadi, Tara Mahmoudzadeh, and the Estate of Omer Mahmoudzadeh filed this suit under the Foreign Sovereign Immunity Act (“FSIA”), 28 U.S.C. § 1605, against Defendants Islamic Republic of Iran (“Iran”) and the Islamic Revolutionary Guard Corps (“IRGC”). Compl. ¶¶ 25–33, ECF No. 1 (“Compl.”). Plaintiffs allege that Omer Mahmoudzadeh’s death on September 28, 2022, was an extrajudicial killing by Defendants, who launched 70 ballistic missiles and drones into Kurdish refugee camps in Koya, Iraq. Id. ¶¶ 10, 15, 18.

On October 24, 2023, Plaintiffs served Defendants. ECF No. 9. When Defendants failed to respond to the Complaint within 60 days, Plaintiffs then moved to enter a default judgment. ECF No. 10; 28 U.S.C. § 1608. The Clerk of the Court entered the default on March 11, 2024. ECF No. 11; Fed R. Civ. Pro. 55 (a).

On August 12, 2024, Plaintiffs moved for default judgment against Iran, requesting that the court find Defendants liable for the extrajudicial killing of Omer Mahmoudzadeh, and award Plaintiffs’ pain and suffering, loss of solatium and intentional infliction of emotional distress damages, prejudgment interest, and punitive damages. Pls.’ Mot. for Default J. at 1–44, ECF No.

12 (“Pls.’ Mot.”). For the reasons below, the court will GRANT IN PART and DENY IN PART Plaintiffs’ Motion.

I. FINDINGS OF FACT Before this court can enter default judgment against Defendants, it must “reach [its] own, independent findings of fact,” notwithstanding prior cases implicating the same issues. Rimkus v. Islamic Republic of Iran, 750 F. Supp. 2d 163, 172 (D.D.C. 2010). “[N]umerous evidentiary sources” can support a default judgment. Id. at 171. The plaintiffs here submitted evidence— personal declarations, experts declarations and reports, as well as public statements and articles. Based on the undisputed evidence before it, the court finds the following facts.

Plaintiffs are United States citizens. Ex. 5, Shiwa Nahadi Naturalization Certificate, at 1, ECF No. 12-5 (“Ex. 5”); Ex. 8, Tara Mahmoudzadeh Birth Certificate, at 1, ECF No. 12-8 (“Ex. 8”); Ex. 10, Omer Mahmoudzadeh Death Certificate, at 1, ECF No. 12-10 (“Ex. 10”). Omer Mahmoudzadeh was a U.S. citizen at the time of his death, Shiwa Nahadi has been a naturalized citizen since 2008, and Tara Mahmoudzadeh was born in Viriginia in 2002. Ex. 5 at 1; Ex. 8 at 1; Ex. 10 at 1. Plaintiffs Shiwa Nahadi and Tara Mahmoudzadeh were not present at the Koya attack but are the wife and daughter of Omer Mahmoudzadeh, respectively. Decl. of Shiwa Nahadi ¶¶ 1, 6, ECF No. 12-2 (“Shiwa Nahadi Decl.”); Decl. of Tara Mahmoudzadeh ¶¶ 1–2, ECF No. 12-3 (“Tara Mahmoudzadeh Decl.”). Defendant Iran has been designated a State Sponsor of Terrorism since January 19, 1984. Ex. 43, State Sponsors of Terrorism Designation List, at 2, ECF No. 12- 42 (“Ex. 43”); see also Fain v. Islamic Republic of Iran, 856 F. Supp. 2d 109, 114 (D.D.C. 2012) (recognizing long-held state sponsor of terrorism recognition).

On September 28, 2022, Defendants launched 70 ballistic missiles and dozens of drones at Kurdish refugee camps in Koya, Iraq. Decl. of Karim Farkhapur, Director of the Administration Secretariat, Kurdistan Democratic Party of Iran ¶ 11, ECF No. 12-4 (“Farkhapur Decl.”). The attack injured at least 20 school children, id. ¶ 13, and killed 13 people, including Omer Mahmoudzadeh, who was near the targeted Kurdish headquarters when the bombing started. Id. ¶ 11. Several survivors testified that he ran into the headquarters area during the attack, where he and several other people were killed or injured. Id. That same day, the Iraqi regime confirmed that IRGC launched the attack. Id. ¶ 15. The United States issued public statements condemning the attack. Ex. 19, Nat’l Security Advisor Stmt. on Iran’s Missile and Drone Attacks in Northern Iraq, at 1–2, ECF No. 12-19 (“Ex. 19”); Ex. 20, U.S. Dep’t of State Stmt., at 1, ECF No. 12-20 (“Ex. 20”). Two days later, the Iranian government “confirmed their involvement and publicly broadcasted their attack” on Kurdish-Iranian refugee camps. Farkhapur Decl. ¶ 16.

II. LEGAL STANDARD Federal Rule of Civil Procedure 55(b)(2) gives a district court the discretion to enter a default judgment upon a party’s motion, but “the entry of a default judgment is not automatic.” Mwani v. bin Laden, 417 F.3d 1, 6 (D.C. Cir. 2005). “[S]trong policies favor resolution of disputes on their merits,” and therefore “default judgment must normally be viewed as available only when the adversary process has been halted because of an essentially unresponsive party.” Jackson v. Beech, 636 F.2d 831, 836 (D.C. Cir. 1980) (internal quotations and citation omitted).

In addition, “the procedural posture of a default does not relieve a federal court of its ‘affirmative obligation’ to determine whether it has subject matter jurisdiction over the action,” Cohen v. Islamic Republic of Iran, 238 F. Supp. 3d 71, 79 (D.D.C. 2017) (quoting James Madison Ltd. v. Ludwig, 82 F.3d 1085, 1092 (D.C. Cir. 1996)), and “a court should satisfy itself that it has personal jurisdiction before entering judgment against an absent defendant.” Mwani, 417 F.3d at 6. The party seeking default judgment has the burden of establishing both subject matter and personal jurisdiction. See Khadr v. United States, 529 F.3d 1112, 1115 (D.C. Cir. 2008); FC Inv. Grp. LC v. IFX Mkts., Ltd., 529 F.3d 1087, 1091 (D.C. Cir. 2008).

To obtain a default judgment against a defendant under the FSIA, a plaintiff must establish their claim “by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). Thus, the court “may not unquestioningly accept a complaint’s unsupported allegations as true,” Reed v. Islamic Republic of Iran, 845 F. Supp. 2d 204, 211 (D.D.C. 2012), but “[u]ncontroverted factual allegations that are supported by admissible evidence are taken as true,” Thuneibat v. Syrian Arab Republic, 167 F. Supp. 3d 22, 33 (D.D.C. 2016).

III. CONCLUSIONS OF LAW A. Subject Matter and Personal Jurisdiction “The FSIA provides a basis for asserting jurisdiction over foreign nations in the United States.” Price v. Socialist People’s Libyan Arab Jamahiriya, 294 F.3d 82, 87 (D.C. Cir. 2002). It grants U.S. district courts original jurisdiction, regardless of the amount in controversy, over any (1) “nonjury civil action” (2) “against a foreign state” for (3) “any claim for relief in personam,” so long as the state is (4) “not entitled to immunity.” 28 U.S.C. § 1330(a). Each factor is met here.

i. Non-Jury Civil Action Plaintiffs did not seek a jury trial here, Compl. ¶¶ 1–49; they sued under the FSIA, and Congress does not provide plaintiffs with a right to a jury trial “under the Seventh Amendment.” Valore v. Islamic Republic of Iran, 700 F. Supp. 2d 52, 65 (D.D.C. 2010).

ii. Foreign States Both Defendants—Iran and IRGC—are foreign states. The definition of foreign state encompasses both a “political subdivision of a foreign state” and any “agency or instrumentality of a foreign state.” 28 U.S.C. § 1603(a). An agency or instrumentality of a foreign state is defined as an entity

“(1) which is a separate legal person, corporate or otherwise, and (2) which is an organ of a foreign state or political subdivision thereof, or a majority of whose shares or other ownership interest is owned by a foreign state or political subdivision thereof, and (3)

which is neither a citizen of a State of the United States . . . nor created under the laws of any third country.” Id. §§ 1603(a)–(b).

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