Ratemo v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedJanuary 24, 2025
DocketCivil Action No. 2019-2067
StatusPublished

This text of Ratemo v. Islamic Republic of Iran (Ratemo 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
Ratemo v. Islamic Republic of Iran, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KEVIN RATEMO et al., Plaintiffs, v. Civil Action No. 19-2067 (JDB)

ISLAMIC REPUBLIC OF IRAN et al., Defendants.

JOSEPH KAZUNGA KATANA et al., Plaintiffs, v. Civil Action No. 19-2068 (JDB)

PRUDENCE BUSHNELL et al., Plaintiffs, v. Civil Action No. 22-646 (JDB)

MEMORANDUM OPINION

In August 1998, truck bombs detonated simultaneously outside the United States embassies

in Kenya and Tanzania. See Opati v. Republic of Sudan, 590 U.S. 418, 420 (2020). “Hundreds

died, thousands were injured,” id., including many U.S. citizens, government employees, and

contractors, Owens v. Republic of Sudan, 864 F.3d 751, 762 (D.C. Cir. 2017), vacated and

remanded sub nom., Opati, 590 U.S. 418. Litigation occupying the intervening decades has

attributed these tragedies to the terrorist group al-Qaeda, operating with the support of Iran. Id. 1

1 Sudan shared responsibility but is no longer designated as a state sponsor of terrorism and is not a defendant in this case.

1 That litigation has settled most of the legal questions arising from the bombings—for instance, al-

Qaeda’s responsibility, Iran’s liability, and this Court’s jurisdiction. See Owens v. Republic of

Sudan, 826 F. Supp. 2d 128, 147–51 (D.D.C. 2011). These cases—brought by alleged victims of

the bombings absent from earlier rounds of litigation—offer no occasion to unsettle those

conclusions.

One dimension of this case, however, is new: how the plaintiffs experienced the bombings. 2

Unlike the victims who have already recovered, many of the plaintiffs here were not at the

embassies when the bombs detonated, nor are they family members of those who were. Instead,

they were involved in some way with the response to and aftermath of the bombings. These

plaintiffs contend they were psychologically injured by their later involvement, entitling them—

and, through them, their family members—to recovery as victims of intentional infliction of

emotional distress (IIED).

For the reasons that follow, the Court concludes that these plaintiffs—“non-present victim-

plaintiffs”—may not recover for IIED under the Foreign Sovereign Immunities Act.

Factual Background

Litigation over these embassy bombings has spanned the past two-plus decades and many

case captions. Because numerous opinions thus recount the facts in detail, this one will recite a

truncated version. See, e.g., Owens, 826 F. Supp. 2d at 135–46; Opati v. Republic of Sudan, 60

F. Supp. 3d 68, 72–75 (D.D.C. 2014).

2 Although for convenience the Court will refer to “the case” singular, this matter is composed of three related cases. See Ratemo v. Islamic Republic of Iran, Civ. A. No. 19-2067 (JDB) (D.D.C. filed July 11, 2019); Katana v. Islamic Republic of Iran, Civ. A. No. 19-2068 (JDB) (D.D.C. filed July 11, 2019); Bushnell v. Islamic Republic of Iran, Civ. A. No. 22-646 (JDB) (D.D.C. filed Mar. 9, 2022). The three cases have not been formally coordinated or consolidated, but they concern the same attacks, involve the same counsel, and have proceeded in tandem. The Court’s description of the case generally refers to all three cases together. Unless otherwise noted, docket citations refer to the docket in Ratemo, Civ. A. No. 19-2067 (JDB). This opinion and the accompanying order will be filed on each docket.

2 The government of the Islamic Republic of Iran has a long history of supporting terrorist

organizations, including al-Qaeda and Hezbollah. Owens, 826 F. Supp. 2d at 135. “Throughout

the 1990s—at least—Iran regarded al Qaeda as a useful tool to destabilize U.S. interests.” Id. In

pursuit of that goal, Iran and its agent Hezbollah “provided substantial training and assistance to

al-Qaeda,” including technical training on “how to blow up buildings.” Id. at 137–38.

For present purposes, that support culminated with two simultaneous and devastating

bombings on August 7, 1998, when trucks exploded outside the United States embassies in

Nairobi, Kenya and Dar es Salaam, Tanzania. Id. at 132. It was a tragic day: the bombings “killed

hundreds of people and injured over a thousand.” Id.

Because “[s]upport from Iran and Hezbollah was critical to al Qaeda’s execution” of the

bombings, id. at 139, numerous cases have found Iran liable for the resulting carnage under the

Foreign Sovereign Immunities Act (FSIA), see, e.g., id.; Kinyua v. Republic of Sudan, 466 F. Supp.

3d 1, 10 (D.D.C. 2020); Opati, 60 F. Supp. 3d at 74.

Procedural Background

The plaintiffs in these related cases filed suit in 2019 and 2022. Their identities vary. Some

are immediate family members of people injured or killed when the bombs detonated. See, e.g.,

2d Am. Compl. [ECF No. 41] ¶ 14. Those plaintiffs are not at issue here. The plaintiffs that are

at issue are those (including family members) who initially alleged, without elaboration, that the

bombings “injured” them and who sought damages for “severe emotional distress” but not for

physical injuries. See, e.g., Compl. [Bushnell ECF No. 1] ¶ 12.

After Iran failed to appear, the clerk entered defaults. See Default [ECF No. 34]; Default

[Katana ECF No. 35]; Default [Bushnell ECF No. 22]. The plaintiffs moved for default judgment,

asking the Court to take judicial notice of its earlier opinions finding Iran liable for the bombings.

3 See Mot. for Default J. [ECF No. 35] at 3; Mot. for Default J. [Katana ECF No. 36] at 3; Mot. for

Default J. [Bushnell ECF No. 23] at 3. The Court denied the motions, noting deficiencies in the

complaints and a lack of plaintiff-specific detail. See Order [ECF No. 38]. The plaintiffs then

amended their complaints to address the Court’s concerns. See 2d Am. Compl.; 2d Am. Compl.

[Katana ECF No. 42] (“Katana 2d Am. Compl.”); 2d Am. Compl. [Bushnell ECF No. 28].

Even after the amendments, the relationship of many of the IIED plaintiffs to the bombings

remained unclear. To take one example of many, one plaintiff alleged only that he was “an

employee of the US Agency for International Development near the U.S. Embassy in Nairobi,

Kenya at the time of the” bombing, and claimed that he and his ten family member co-plaintiffs

were entitled to damages “for their loss of society and severe emotional distress suffered as a

result.” Katana 2d Am. Compl. ¶ 15. The complaint did not detail where any of these eleven

plaintiffs—or the countless others with nearly identical allegations—were at the time of the

bombings or how they experienced the bombings, if at all.

So the Court held a hearing, at which plaintiffs’ counsel clarified that many of the plaintiffs

were neither present at nor related to somebody present at the bombings. See Order for Suppl. Br.

[ECF No. 42] at 2. Instead, a group of the plaintiffs—whom the Court labeled “non-present victim-

plaintiffs”—were “emotionally harmed by (for example) their experience providing first aid at the

scene following the bombings or in witnessing the aftermath of the bombings.” Id. at 1–2. The

other plaintiffs were the non-present victims’ family members. Id. at 2. Because the Court was

uncertain about these plaintiffs’ ability to recover for IIED, the Court ordered additional briefing

on the issue. Id. In particular, the Court sought a “limiting principle” to prevent a potentially

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Related

Estate of Heiser v. Islamic Republic of Iran
659 F. Supp. 2d 20 (District of Columbia, 2009)
Peterson v. Islamic Republic of Iran
515 F. Supp. 2d 25 (District of Columbia, 2007)
Owens v. Republic of Sudan
826 F. Supp. 2d 128 (District of Columbia, 2011)
Estate of Heiser v. Islamic Republic of Iran
466 F. Supp. 2d 229 (District of Columbia, 2006)
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154 F. Supp. 2d 27 (District of Columbia, 2001)
Valore v. Islamic Republic of Iran
700 F. Supp. 2d 52 (District of Columbia, 2010)
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370 F. Supp. 2d 105 (District of Columbia, 2005)
Opati v. Republic of Sudan
60 F. Supp. 3d 68 (District of Columbia, 2014)
Worley v. the Islamic Republic of Iran
75 F. Supp. 3d 311 (District of Columbia, 2014)
Nasrin Mohammadi v. Islamic Republic of Iran
782 F.3d 9 (D.C. Circuit, 2015)
James Owens v. Republic of Sudan
864 F.3d 751 (D.C. Circuit, 2017)
Rachel Fraenkel v. Islamic Republic of Iran
892 F.3d 348 (D.C. Circuit, 2018)
Republic of Sudan, Ministry of External Affairs v. James Owens
194 A.3d 38 (District of Columbia Court of Appeals, 2018)
Akins v. Islamic Republic of Iran
332 F. Supp. 3d 1 (D.C. Circuit, 2018)
Bettis v. Islamic Republic
315 F.3d 325 (D.C. Circuit, 2003)
Davis v. Islamic Republic of Iran
882 F. Supp. 2d 7 (District of Columbia, 2012)

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