Salazar v. Islamic Republic of Iran

District Court, District of Columbia·Decided February 18, 2020·No. Civil Action No. 2016-1507·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

HENRI MAALOUF, et al., Plaintiffs, v. Civil Action No. 16-0280 (JDB)

ISLAMIC REPUBLIC OF IRAN, et al., Defendants.

KENNETH MARK SALAZAR, et al., Plaintiffs, v. Civil Action No. 16-1507 (JDB)

ISLAMIC REPUBLIC OF IRAN, Defendant.

MEMORANDUM OPINION

Before the Court are two cases arising out of the terrorist attacks on the United States Embassy in Beirut, Lebanon, on April 18, 1983, and September 20, 1984. Plaintiffs are relatives of individuals who died as a result of the terrorist attacks. They bring these actions against the Islamic Republic of Iran seeking compensatory damages for wrongful death, solatium, and intentional infliction of emotional distress. Henri Maalouf and the estates of his parents and sister also sue the Iranian Ministry of Information and Society (“MOIS”) and seek punitive damages in addition to compensation.

Plaintiffs do not write on a blank slate. In each case, their complaints point to a previous default judgment against Iran and an award of damages to similarly situated relatives. See Am. Compl. [Maalouf ECF No. 13] ¶¶ 1–5; Compl. [Salazar ECF No. 1] ¶¶ 2–3, 7–8; see generally Estate

of Doe v. Islamic Republic of Iran, 808 F. Supp. 2d 1 (D.D.C. 2011); Salazar v. Islamic Republic of Iran (“Salazar I”), 370 F. Supp. 2d 105 (D.D.C. 2005). Plaintiffs argue that these judgments and damages awards should provide a ready model for resolving the cases presently at bar.

Although the tragic events giving rise to the present suits are grievously weighty and the damages sought substantial, the task for the Court is straightforward. The Court will first review the posture of these two cases as well as its previous findings of facts and legal rulings—“specifically, its findings that Iran and MOIS were indeed responsible for supporting, funding, and otherwise carrying out the unconscionable attack[s].” Dammarell v. Islamic Republic of Iran, 281 F. Supp. 2d 105, 108 (D.D.C. 2003). Taking judicial notice of these findings of fact and following its previous legal rulings, the Court will then turn to the submissions from each set of plaintiffs and evaluate whether these plaintiffs too are legally entitled to compensation. Finally, the Court will set forth its legal and remedial conclusions for the two sets of plaintiffs.

The Court concludes that the Salazar plaintiffs are entitled to compensatory damages totaling $10 million. The Maalouf plaintiffs, on the other hand, do not specify the state or foreign law upon which their causes of action are based, and thus will be given a chance to amend their complaint.

BACKGROUND

On April 18, 1983, a car bomb exploded at the U.S. embassy in Beirut, Lebanon, killing at least fifty-two people and injuring more than thirty-four others. Doe, 808 F. Supp. 2d at 7. “The bombing was the first large-scale attack against a United States Embassy anywhere in the world,” and although responsibility for the bombing was not immediately apparent, the U.S. State Department determined by 1984 that the Lebanese Shi’a group Hizbollah had perpetrated the attack with support and encouragement from Iran. Dammarell, 281 F. Supp. 2d at 111–12. On January 19, 1984, President Reagan “designated Iran a state sponsor of terrorism” in response to its role in

sponsoring several terrorist attacks in Lebanon, including the April 18, 1983 bombing. Id. at 113. Later that year, on September 20, 1984, a second bomb exploded at the U.S. embassy annex in East Beirut, killing at least eleven people and injuring over fifty. Doe, 808 F. Supp. 2d at 7.

Since that time, a number of plaintiffs have filed cases in this District on behalf of bombing victims and their families. Relying on the “terrorism exception” embedded in the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1602–11, these plaintiffs alleged that because Iran and its agents provided material support to Hizbollah in organizing and executing these attacks, Iran was liable for compensatory and punitive damages. In a series of prior rulings, this Court has agreed and found Iran and its agents liable for wrongful death, loss of solatium, battery, intentional infliction of emotional distress, and other forms of economic damages arising out of the Beirut Embassy bombings. See, e.g., Doe, 808 F. Supp. 2d at 21–23; Salazar I, 370 F. Supp. 2d at 113–15; Dammarell, 281 F. Supp. 2d at 192–99.

Of these prior rulings, Doe and Salazar I provide the basis for plaintiffs’ present claims. In each case, although properly served by the plaintiffs, Iran never appeared in this Court. Doe, 808 F. Supp. 2d at 13; Salazar I, 370 F. Supp. 2d at 108. Following ex parte hearings under 28 U.S.C. § 1608(e), the Court concluded that Iran was not immune from suit in either case and that Iran was liable to the victims of the 1983 and 1984 bombings. Doe, 808 F. Supp. 2d at 23–24; Salazar I, 370 F. Supp. 2d at 117. The Court entered final judgments in Salazar I in May 2005 and in Doe in May 2013, awarding a total of $18.3 million in compensatory damages in the former and over $8.4 billion in compensatory and punitive damages in the latter. See Estate of Doe v. Islamic Republic of Iran, 943 F. Supp. 2d 180, 183–84 (D.D.C. 2013); Order, Salazar I, No. 1:02-cv-0558 [ECF No. 27]. Iran never appeared in Court to appeal these judgments.

The two present cases are nearly identical to Doe and Salazar, but are brought by different

family members of each bombing victim. Plaintiff Henri Maalouf, a Lebanese citizen, is the older brother of Edward Maalouf, a security guard killed in the embassy annex bombing in 1984. Maalouf Am. Compl. ¶ 9; see also Decl. of Pl. Henri Maalouf (“Maalouf Decl.”) [Maalouf ECF No. 31-1] ¶¶ 1, 5, 9. Henri was unaware of the Doe litigation because he had lost contact with his family in Lebanon after moving to London. Maalouf Decl. ¶¶ 50–53. He became aware of the lawsuit in July 2015, when traveling to Lebanon to visit his ailing sister. Id. ¶ 53. In light of the previous Doe litigation, he and the estates of his sister Gaby and his parents sue Iran and the MOIS for causing Edward’s death, for loss of solatium, and for intentional infliction of emotional distress. Maalouf Am. Compl. ¶¶ 4, 10–12, 28–40.

Plaintiffs Kenneth and Kevin Salazar are the twin sons of Mark Salazar, a U.S. staff sergeant killed in the 1983 embassy bombing. Salazar Compl. [Salazar ECF No. 1] ¶ 11. They were unaware of the previous Salazar suit and allege that Donna Salazar, the plaintiff in that suit, claimed that she was Mark’s widow when the two were not legally married and that she did not inform Kenneth and Kevin of her case. Id. ¶¶ 3–7. Kenneth and Kevin now sue Iran for causing Mark’s death and for intentional infliction of emotional distress. Id. ¶¶ 26–33.

As in previous cases, Iran has never appeared in this Court, and the Clerk of this Court has entered default against defendants in both cases. See Default [Maalouf ECF No. 30] at 1; Default [Salazar ECF No. 8] at 1. Plaintiffs filed default judgment motions against defendants in both suits. Pls.’ Mot. for Default J. [Maalouf ECF No. 31] at 1; Pls.’ Mot. for Default J. [Salazar ECF No. 13] at 1. On March 30, 2018, this Court set aside the defaults and dismissed plaintiffs’ claims as untimely. Maalouf v. Islamic Republic of Iran, 306 F. Supp. 3d 203, 213 (D.D.C. 2018). The D.C. Circuit reversed, holding that this Court “lack[ed] authority to sua sponte raise a forfeited statute of limitations defense in an FSIA terrorism exception case, at least where the defendant sovereign fails

to appear.” Maalouf v. Islamic Republic of Iran, 923 F.3d 1095, 1101 (D.C. Cir. 2019). Plaintiffs’ motions for default judgment are thus once more before this Court and ripe for consideration.

LEGAL STANDARD

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