Nikbin v. Islamic Republic of Iran

517 F. Supp. 2d 416, 2007 U.S. Dist. LEXIS 72419, 2007 WL 2828010
District Court, District of Columbia·Decided September 28, 2007·No. Civil Action 04-008(JDB)·Published·Cited by 19 cases

Opinion

MEMORANDUM OPINION

(Findings of Fact and Conclusions of Law)

JOHN D. BATES, District Judge.

Plaintiff Ghollam Nikbin (“Nikbin”) has filed this civil action against the Islamic Republic of Iran, the Iranian Ministry of Intelligence and Security (“MOIS”), the Islamic Revolutionary Guards (“Revolutionary Guards”), two individuals, Ali Akbar Hashemi Rafsanjani (“Rafsanjani”) and Ali Akbar Fallahian Khuzestani (“Khuzestani”), and Does 1-10. Plaintiff seeks money damages for injuries arising from acts of torture committed against him while he was in the custody of the Iranian government. His amended complaint asserts various state-law causes of action and a claim under the Flatow Amendment, 28 *420 U.S.C. § 1605 (note). On July 28, 2006, the Clerk of Court declared all of the named defendants in default, see Clerk’s Entry of Default, Docket Entry Nos. 29, 30, 31, and to this date defendants have not responded to the suit.

This Court undertook its independent obligation to verify that jurisdiction existed over all of Nikbin’s claims, and for the reasons described in the Court’s January 11, 2007 memorandum opinion, the Court dismissed all claims against defendants Rafsanjani, Khuzestani, and Does 1-10 for want of personal jurisdiction. See Nikbin v. Islamic Republic of Iran, 471 F.Supp.2d 53 (D.D.C.2007). 1 Before this Court can enter a default judgment against the remaining defendants Iran, MOIS, and the Revolutionary Guards, plaintiff is required by the Foreign Sovereign Immunities Act of 1976, 28 U.S.C. §§ 1602-1611 (2000), to establish his remaining claims “by evidence satisfactory to the court.” § 1608(e). Accordingly, the Court held an evidentiary hearing on February 2, 2007, and now issues the following findings of fact and conclusions of law.

FINDINGS OF FACT

I. Background and Events of 1994-1998

Ghollam Nikbin was born in Ashghabad, Iran, on August 12, 1947. Tr. 10:4-13. In Iran, Nikbin finished high school and graduated from Tehran University. Tr. 10:22-11:5. Following his graduation from the university in 1975, Nikbin came to the United States to pursue a Masters of Business Administration degree, which he obtained from Long Island University in 1979. Tr. 11:12-18. He then worked briefly for Merrill Lynch in New York City until his visa was revoked following the taking of the hostages in Tehran in 1979. Tr. 11:19-12:18. After his visa was revoked, Nikbin applied for political asylum and ultimately relocated to Salt Lake City, Utah. Tr. 12:19-13:21.

In 1982, Nikbin converted to Mormonism prior to marrying a woman who was a member of the Mormon Church, Tr. 13:22-14:8, and in 1984 Nikbin received his U.S. “green card.” Tr. 14:12-13. One year after he received his green card, Nikbin and his wife separated, and they were later divorced. Tr. 14:12-15. In 1991, Nikbin became a naturalized citizen of the United States. Tr. 15:3-5.

With a desire to be closer to his family, Nikbin moved back to Iran in 1993. Tr. 15:6-14. The heart of Nikbin’s complaint concerns acts that occurred while he was in Iran during the years 1994 through 1998. Shortly after he returned to Iran, his family arranged a marriage for him with an Iranian woman. Tr. 17:15-18:1. Nikbin suggested that they marry in Cyprus to escape the surveillance of the religious police, but his future wife’s family insisted on a ceremony in Iran. Tr. 16:2-17. During the wedding celebration, in accordance with Islamic rules, there were two separate sites for men and women. Tr. 16:12-17. But at the end of the party, a violation of Iranian law apparently occurred when several boys began dancing with their mothers. Members of the Munkerat and Mafasad Society — Iranian government officials charged with enforcing Islamic law — observed this event, disrupted the celebration, and arrested twenty-seven people, including Nikbin. Tr. 16:18-24.

Nikbin and the wedding guests were taken to jail and were held for one month. Every morning during their detention, *421 Nikbin and the twenty-six wedding guests were taken to court where they waited to appear before a judge, and every afternoon they were returned to the jail. Tr. 33:4-22. When Nikbin appeared before the judge, he was sentenced to forty lashes with a whip as his punishment for violating the law. Tr. 16:13-17:4; 33:23-34:7. The lashes were inflicted from his ears down to his feet, with the majority of lashes falling upon his back. Tr. 17:10-12.

Following this experience, Nikbin decided to leave Iran. Tr. 18:15-19. He altered his plans, however, when he learned that his wife was pregnant and that his family wanted him to stay in the country until the child was born. Tr. 18:16-19:10. During this waiting period, Nikbin remained in Iran but became outspoken against the Iranian regime. Tr. 19:17-20:10. After being informed by acquaintances that the secret police had been asking about his activities and religious practices, Nikbin became nervous about the repercussions of his actions. Tr. 20:11-21. Once his daughter was born, Nikbin completed his arrangements to leave the country, and he purchased a plane ticket for May 28, 1995. Tr. 19:8-10. On that date, Nikbin went to the Tehran airport, but he was stopped at the departure area. Tr. 22:1-9. An Iranian official asked to see his passport and directed him to a room where he waited for an hour and a half until three or four additional Iranian officials arrived. Tr. 22:6-24. They escorted him to a car, hit him on the head, had him close his eyes, and drove him to a location where he was thrown into a jail cell. Tr. 22:21-23:9.

That night in his jail cell he heard screams from other prisoners, which gave him great anxiety and made him fearful of what would happen to him. Tr. 23:16-24:11. When officials eventually questioned him about his religious practices, they accused him of converting to Mormonism, and Nikbin denied the accusation. Tr. 23:14-15. He was then left in his cell for a few days before he was taken to an interrogation room where he was confronted with his baptismal certificate from the Mormon Church. Tr. 24:21-25:3. During that confrontation, Iranian officials forced Nikbin to lie on his back with his legs in the air. The interrogators then hit him and shocked him repeatedly on the soles of his feet with an electrical cable. Tr. 26:5-7. Nikbin experienced severe pain as a result of this incident and had difficulty feeling his legs for several days. Tr. 26:7-12.

Some days later, Nikbin learned that the punishment for apostasy was decapitation. After hearing this, Nikbin’s fear heightened each time he heard an official walk down the hallway and each time he was taken to an interrogation room. Tr. 25:14-19. The Iranian officials continued to question him about his activities as a Mormon and about other individuals suspected of converting to Mormonism. Tr. 26:20-23. During these interrogation sessions, Nikbin was subjected to numerous acts that resulted in physical pain and mental anguish. In one interrogation session, Nikbin was hung upside down from the ceiling by his right foot for a prolonged period of time. The uncomfortable position caused intense pain and made it difficult for Nikbin to breathe. Tr. 26:18-23.

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Nikbin v. Islamic Republic of Iran, 517 F. Supp. 2d 416, 2007 U.S. Dist. LEXIS 72419, 2007 WL 2828010 (D.D.C. 2007).

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