Roth v. Islamic Republic of Iran

78 F. Supp. 3d 379, 2015 U.S. Dist. LEXIS 9390, 2015 WL 349208
CourtDistrict Court, District of Columbia
DecidedJanuary 27, 2015
DocketCivil Action No. 2011-1377
StatusPublished
Cited by125 cases

This text of 78 F. Supp. 3d 379 (Roth 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.

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Roth v. Islamic Republic of Iran, 78 F. Supp. 3d 379, 2015 U.S. Dist. LEXIS 9390, 2015 WL 349208 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

Royce C. Lamberth, United States District Judge

Plaintiffs have brought claims pursuant to the Foreign Sovereign Immunities Act (“FSIA”) against the Islamic Republic of Iran and the Iranian Ministry of Information and Security (“MOIS”). They seek damages for injuries suffered as a result of a terrorist attack committed in Jerusalem, Israel on August 9, 2001. Pending before the Court is plaintiffs’ motion for default judgment. ECF Nos. 25, 34. For the reasons that follow, the Court concludes that plaintiffs’ motion will be GRANTED IN PART and DENIED IN PART.

I. PROCEDURAL HISTORY

Plaintiffs filed their complaint on July 28, 2011, pleading causes of action against Iran and MOIS. CompL, ECF No. B. 1 Their causes of action and the jurisdiction of this Court are premised on section 1605A of the FSIA. Iran and MOIS were served with process on September 16, 2012. ECF No. 19. Their answer was due November 15, 2012. Defendants made no response and have yet to appear in this case. The Clerk of the Court entered default against defendants on April 21, 2014. ECF No. 24. Plaintiffs have now moved for entry of default judgment against defendants, both as to liability and damages. PL’s Mot. Entry of Default J. as to Liability, ECF No. 25; PL’s Mot. Entry of Default J. and Mem. of Law in Support of Claim for Damages, ECF No. 34 (hereinafter “PL’s Mot. Def. J. and Damages Mem.”).

II. FINDINGS OF FACT

Before determining whether defendants should have a default judgment entered against them, the Court must consider evidence and make findings of fact with respect to plaintiffs’ allegations. This is because section 1608(e) of the FSIA requires that no default judgment shall be entered against a foreign state or its political subdivision except upon “evidence satisfactory to the court.” 28 U.S.C. § 1608(e). The Court, therefore, may not “simply accept a complaint’s unsupported allegations as true.” Rimkus v. Islamic Republic of Iran, 750 F.Supp.2d 163, 171 (D.D.C.2010). Courts may rely on uncontroverted factual allegations that are supported by affidavits. Id. Also, courts may take judicial *387 notice of prior related proceedings in cases before the same court. Id. Before the Court sets out its findings of fact, the basis for accepting this latter form of evidence warrants greater elaboration.

A. Judicial Notice of Prior, Related FSIA Cases

A court may “take judicial notice of, and give effect to, its own records in another but interrelated proceeding.” Opati v. Republic of Sudan, 60 F.Supp.3d 68, 73, Civil Action No. 12-1224(JDB), 2014 WL 3687125, at *2 (D.D.C. July 25, 2014) (quoting Booth v. Fletcher, 101 F.2d 676, 679 n. 2 (D.C.Cir.1938)). This is in keeping with Federal Rule of Evidence 201(b), which allows a court to “judicially notice a fact that is not subject to reasonable dispute because it ... .can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). In light of this authority and the numerous FSIA cases in recent years giving rise to nearly identical factual and legal issues, this Court and others in this District have frequently taken judicial notice of earlier, related cases arising under the state-sponsored terrorism exception to foreign sovereign immunity. See, e.g., Fain v. Islamic Republic of Iran, 856 F.Supp.2d 109, 115 (D.D.C.2012) (citing cases).

The Court may not simply adopt previous factual findings without scrutiny however. This is because factual findings “represent merely a court’s probabilistic determination as to what happened, rather than a first-hand account of the actual events.” Id. at 116. As such, courts have concluded that findings of fact are generally considered hearsay, not subject to an enumerated exception to the prohibition on hearsay evidence in the federal rules. Rimkus, 750 F.Supp.2d at 172. This does not mean, however, that courts in later, related FSIA proceedings are given the “onerous burden of re-litigating key facts in related cases arising out of the same terrorist attack.” Id. Instead, courts adjudicating related FSIA cases may “rely upon the evidence presented in earlier litigation—without necessitating the formality of having that evidence reproduced—to reach their own, independent findings of fact in the eases before them.” Id. As stated above, the records of this Court in related proceedings are not subject to reasonable dispute. See Opati 60 F.Supp.3d at 73-74, 2014 WL 3687125, at *2. Thus, the type and substance of evidence previously presented to this Court in prior proceedings may be judicially noticed in the process of reaching findings of fact in this case.

On May 19, 2006, the Court presided over a hearing on liability in the case of Greenbaum v. Islamic Republic of Iran, 451 F.Supp.2d 90, 95 (D.D.C.2006). There the Court received evidence regarding the August 9, 2001 attack upon which this suit is also based. Id. at 94-95. The Court shall take judicial notice of that evidence in making its findings of fact. The Court shall also take judicial notice of evidence received in Campuzano v. Islamic Republic of Iran, 281 F.Supp.2d 258 (D.D.C.2003) (Urbina, J.) and Peterson v. Islamic Republic of Iran, 264 F.Supp.2d 46 (D.D.C.2003), both cases involving Iran and MOIS’s liability for state sponsorship of terrorism.

B. The Attack

On August 9, 2001, an unremarkable day in Jerusalem was rendered tragically memorable when Izz al-Din Shuheil Ahmed Masri detonated a ten-pound bomb at a Sbarro restaurant. Pl.’s Ex. List, Ex. 16, U.S. Dep’t of State, Patterns of Global Terrorism 2001 at 54, 80 (2002), Green-baum v. Islamic Republic of Iran, Civil *388 Action No. 02-2148(RCL) (D.D.C. May 18, 2006), ECF No. 27-9 (hereinafter “Patterns of Global Terrorism ”); Pl.’s Supplemental Ex. List, Ex. 18, Catalog/Translation of Evidence, Greenbaum, Civil Action No. 02-2148(RCL), ECF No. 28-6 at 1-2. 2 The resulting explosion killed 15 people, including plaintiff Malka Roth. Patterns of Global Terrorism at 80.

Shortly afterwards, it became clear that Hamas was ultimately responsible for the attack. 3 Patterns of Global Terrorism at 54; Patrick Clawson Dep. 18:2-8, May 24, 2006, Greenbaum, Civil Action No. 02-2148(RCL), ECF No. 28-2 (hereinafter “Clawson Dep.”). This conclusion was supported by the following factors:

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78 F. Supp. 3d 379, 2015 U.S. Dist. LEXIS 9390, 2015 WL 349208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roth-v-islamic-republic-of-iran-dcd-2015.