Oveissi v. Islamic Republic of Iran

498 F. Supp. 2d 268, 2007 U.S. Dist. LEXIS 56170, 2007 WL 2216015
CourtDistrict Court, District of Columbia
DecidedAugust 3, 2007
DocketCivil Action 03-1197(RCL)
StatusPublished
Cited by28 cases

This text of 498 F. Supp. 2d 268 (Oveissi v. Islamic Republic of Iran) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oveissi v. Islamic Republic of Iran, 498 F. Supp. 2d 268, 2007 U.S. Dist. LEXIS 56170, 2007 WL 2216015 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION

LAMBERTH, District Judge.

This action arises from the death of Gholam Ali Oveissi, chief of the Iranian armed forces under the Shah’s pre-revolu-tionary government, who was gunned down on a Paris street in February 1984. Plaintiff Amir Reza Oveissi, Gholam’s grandson, alleges that agents of the Islamic Republic of Iran (“Iran”) and its intelligence service, the Iranian Ministry of Information and Security (“MOIS”), carried out the murder. As sponsors of an extrajudicial killing, defendants Iran and MOIS are subject to suit under the Foreign Sovereign Immunities Act’s (“FSIA”) “state-sponsored terrorism” exception, 28 U.S.C. section 1605(a)(7).

PROCEDURAL HISTORY

On June 2, 2003, plaintiff filed his original complaint [3] in this Court seeking, inter alia, compensation for his pecuniary losses, solatium, and punitive damages under the FSIA. On September 24, 2003, he requested [5] that the Clerk of the Court mail a summons and complaint to defendants via DHL Worldwide Express, a commercial delivery service requiring signed receipts compliant with part (a)(3) of 28 U.S.C. section 1608, the statutory provision governing service of process in FSIA cases. On August 2, plaintiff filed a DHL receipt as proof of service [9] and moved for entry of default [8]. Because the Court found the DHL receipt did not bear defendants’ signatures, however, it denied [12] plaintiffs motion on January 12, 2005.

Meanwhile, the United States Court of Appeals for the District of Columbia Circuit and other judges of this Court issued several decisions relevant to plaintiffs claims. These include, but are not necessarily limited to: Acree v. Republic of Iraq, 370 F.3d 41 (D.C.Cir.2004); Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d 1024 (D.C.Cir.2004); Dammarell v. Islamic Republic of Iran, No. 01-2224, 2005 WL 756090, 2005 U.S. Dist. LEXIS 5343 (D.D.C. Mar. 29, 2005) (Bates, J.) [hereinafter Dammarell //]; Holland v. Islamic Republic of Iran, 496 F.Supp.2d 1 *272 (D.D.C.2005) (Kotelly, J.). In light of these decisions, this Court ordered plaintiff [16] brief two issues: first, whether his claims as to each defendant must be rooted in state law, and second, whether he should be required to file an amended complaint. Plaintiff addressed these issues in a memorandum of law [17] on December 30, 2005 and filed an amended complaint [19] the following day.

On March 31, 2006, plaintiff sought service of the amended complaint [26] through diplomatic channels pursuant to 28 U.S.C. section 1608(a)(4). Service was executed [27] on May 30, 2006. The Court conducted a bench trial on February 2, 2007, at which two witnesses testified— plaintiff and a man known as “Cyrus Teh-rani.” Plaintiffs counsel also submitted the video deposition of Dr. Reuven Paz, an international terrorism expert. 1 By April 7, 2007, defendants had neither entered an appearance nor filed any responsive pleading, and plaintiff submitted an affidavit for default [33]. The Clerk of the Court entered default [34] on April 9, 2007.

Nevertheless, this Court is obliged to inquire further before entering judgment against Iran and MOIS. The FSIA mandates that a court may enter default judgment against a foreign state only once a plaintiff “establishes his claim or right to relief by evidence that is satisfactory to the Court.” 28 U.S.C. § 1608(e). Yet in assessing a plaintiffs claims, a court may accept his uncontro-verted evidence as true and may rely on sworn affidavits. Campuzano v. Islamic Republic of Iran, 281 F.Supp.2d 258, 268 (D.D.C.2003) (Urbina, J.). Moreover, the court “ ‘may take judicial notice of related proceedings and records in cases before the same court.’ ” Estate of Heiser v. Islamic Republic of Iran, 466 F.Supp.2d 229, 263 (D.D.C.2006) (quoting Salazar v. Islamic Republic of Iran, 370 F.Supp.2d 105, 109 n. 6 (D.D.C.2005)) (Bates, J.). See also Fed.R.Evid. 201 (at any stage of a proceeding, a court may take judicial notice of facts not subject to reasonable dispute). Having considered the entire record herein as well as certain factual findings this Court and others in this district have made in previous, related cases, the Court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

1. Plaintiff Amir Reza Oveissi was born in Huntington Beach, California on May 30, 1979. (Rep Tr.) He is now, and at all times pertinent to this action has been, a United States citizen. (Id.) He is the paternal grandson of decedent Gholam Ali Oveissi, who served as a four-star general in Iran’s armed forces until early 1979. (Id.)

2. Defendant Iran “is a foreign state and has been designated as a state sponsor of terrorism pursuant to section 6(j)[,] of the Export Administration Act of 1979, 50 U.S.C.App. § 1405(j) continuously since January 19, 1984.” Weinstein v. Islamic Republic of Iran, 184 F.Supp.2d 13, 20 (D.D.C.2002) (Lamberth, J.). See also Bodoff v. Islamic Republic of Iran, 424 F.Supp.2d 74, 79 (D.D.C. *273 2006) (Lamberth, J.); Mousa v. Islamic Republic of Iran, 238 F.Supp.2d 1, 4 (D.D.C.2001) (Bryant, J.); Eisenfeld v. Islamic Republic of Iran, 172 F.Supp.2d 1, 5 (D.D.C.2000) (Lamberth, J.).

3. Iran was re-founded as an Islamic Republic in 1979 when revolutionaries espousing an extremist, theocratic ideology deposed the ruling Shah of Iran. 2 See Elahi v. Islamic Republic of Iran, 124 F.Supp.2d 97, 100, 101 (D.D.C.2000) (Green, J.) (noting the Shah’s overthrow and Iran’s establishment as a “clerical” regime).

4. Since its inception, Iran has sponsored and orchestrated terrorist activities around the world, including through its intelligence service, defendant MOIS. Id. at 101.

5. Terrorism expert Dr. Reuven Paz testified that following Israel’s invasion of Lebanon in June 1982, Iran dispatched agents to infiltrate the Shi‘a Muslim community in southern Lebanon. He explained that Iran deemed the sect’s then-current leadership too moderate and secular and hoped to incite militant opposition to Israel’s occupation.

6. According to Dr. Paz, these Iranian agents founded a political organization among southern Lebanon’s Shi‘a known as Hezbollah, or “Party of God.” Cf. Valore v. Islamic Republic of Iran,

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Bluebook (online)
498 F. Supp. 2d 268, 2007 U.S. Dist. LEXIS 56170, 2007 WL 2216015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oveissi-v-islamic-republic-of-iran-dcd-2007.