Salzman v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedSeptember 25, 2019
DocketCivil Action No. 2017-2475
StatusPublished

This text of Salzman v. Islamic Republic of Iran (Salzman 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
Salzman v. Islamic Republic of Iran, (D.D.C. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SALZMAN, et al.,

Plaintiffs,

v. Civil Action No. 17-2475 (RDM)

ISLAMIC REPUBLIC OF IRAN, et al.,

Defendants.

MEMORANDUM OPINION

On September 4, 1997, three Hamas suicide bombers detonated explosives at a pedestrian

mall on Ben Yehuda Street in Jerusalem, Israel. See Campuzano v. Islamic Republic of Iran, 281

F. Supp. 2d 258, 260–61 (D.D.C. 2003). Among the nearly two hundred injured were Diana

Campuzano, Avi Elishis, and Gregg Salzman (“the Campuzano plaintiffs”). Id. In 2000, the

Campuzano plaintiffs filed suit against the Islamic Republic of Iran (“Iran”), the Iranian Ministry

of Information and Security (“MOIS”), the Iranian Revolutionary Guard Corps (“IRGC”), and

three Iranian officials (“the Campuzano defendants”) under the Foreign Sovereign Immunities

Act (“FSIA”), 28 U.S.C. § 1602 et seq. Id. The Campuzano plaintiffs alleged that the

Campuzano defendants were liable for their injuries because they had provided material support

to Hamas to carry out the attack. Id. The Court concluded that it had subject matter jurisdiction

over the Campuzano plaintiffs’ claims and found that the defendants were liable. Id. at 269.

Accordingly, on September 10, 2003, the Court entered a default judgment against Iran and the

other defendants and awarded the Campuzano plaintiffs compensatory and punitive damages. Id.

at 270–79; see also Dkt. 52, Civ. No. 00-2328.

1 More than fourteen years later, nine immediate family members of the Campuzano

plaintiffs, who were not parties to the Campuzano suit, filed this action against Iran, the MOIS,

and the IRGC under the FSIA, seeking damages for their “pecuniary loss and loss of income;

loss of guidance, companionship and society; loss of consortium; severe emotional distress and

mental anguish; and loss of solatium” as a result of the Campuzano plaintiffs’ injuries. Dkt. 2 at

15, 16 (Amd. Compl. ¶ 83, Prayer). Plaintiffs have voluntarily dismissed the MOIS and the

IRGC as defendants, see Dkt. 26; Minute Order (Jul. 18, 2019) (Order of Dismissal), but they

continue to press their claims against Iran. Iran, in their view, is liable for their injuries under the

“terrorism exception” to the FSIA, 28 U.S.C. § 1605A, because the Ben Yehuda Street attack

would not have occurred “but-for Iran’s ‘provision of material support or resources’” to Hamas,

Dkt. 21 at 10 (quoting 28 U.S.C. § 1605A(a)(1)). The matter is now before the Court on

Plaintiffs’ motion seeking entry of a default judgment against Iran. Dkt. 21. For the reasons

described below, the Court will enter a default judgment against Iran and will award Plaintiffs

compensatory damages.

I. INTRODUCTION

Plaintiffs in this case are nine family members of the Campuzano plaintiffs: Stanley and

Roberta Salzman (the parents of Gregg Salzman), Lee Salzman (the brother of Gregg Salzman),

Ramiro and Mabel Campuzano (the parents of Diana Campuzano), Jorge Campuzano (the

brother of Diana Campuzano), Brenda Elishis (the mother of Avi Elishis), the estate of David

Elishis (the late father of Avi Elishis), and Sara Walzman (the sister of Avi Elishis). Dkt. 21 at

7. Plaintiffs are all U.S. citizens. Id.; Dkt. 28; Dkt. 33. Plaintiffs’ Amended Complaint seeks

compensatory damages for “pecuniary loss and loss of income; loss of guidance, companionship

and society; loss of consortium; severe emotional distress and mental anguish; and loss of

2 solatium.” Dkt. 2 at 15 (Amd. Compl. ¶ 83). They also allege that Defendants’ conduct

“warrant[s] an award of punitive damages under 28 U.S.C. § 1605A(c).” Id. (Amd. Compl. ¶

87). In their motion for default judgment, however, Plaintiffs seek only solatium damages. See

Dkt. 21 at 13–16.

Even in a garden variety suit, the entry of a default judgment is “not automatic” and

requires the exercise of sound discretion. See Mwani v. bin Laden, 417 F.3d 1, 6 (D.C. Cir.

2005); Sanchez v. Devashish Hospitality, LLC, 322 F.R.D. 32, 36 (D.D.C. 2017); Boland v.

Yoccabel Const. Co., Inc., 293 F.R.D. 13, 17 (D.D.C. 2013) (citing Jackson v. Beech, 636 F.2d

831, 836 (D.C. Cir. 1980)). The Court must—at a minimum—satisfy itself that it has subject-

matter jurisdiction over the claims and personal jurisdiction over the defendants. See Jerez v.

Republic of Cuba, 775 F.3d 419, 422 (D.C. Cir. 2014) (“A default judgment rendered in excess

of a court’s jurisdiction is void.”); Mwani, 417 F.3d at 6 (explaining that the Court must “satisfy

itself that it has personal jurisdiction before entering judgment against an absent defendant.”). In

cases brought against a foreign state, however, the Court’s discretion to enter a default judgment

is even more narrowly circumscribed. By statute, no federal or state court may enter a default

judgment against a foreign state or instrumentality “unless the claimant establishes his claim or

right to relief by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). This is the same

standard that applies to default judgments against the United States under Federal Rule of Civil

Procedure 55(d). See Owens v. Republic of Sudan, 864 F.3d 751, 785 (D.C. Cir. 2017); Hill v.

Republic of Iraq, 328 F.3d 680, 683 (D.C. Cir. 2003).

Plaintiffs must, accordingly, carry the burden of showing that the Court has subject

matter and personal jurisdiction, and they must establish their right to recover by producing

evidence satisfactory to the Court. To establish subject matter jurisdiction, Plaintiffs must show

3 that: (1) the “terrorism exception” to the FSIA applies—that is, they must show that they seek

money damages from a foreign state for personal injury or death caused by a covered act of

terrorism or “the provision of material support or resources for such an act;” (2) the foreign state

was designated as a state sponsor of terrorism at the time of the act of terrorism (or because of

the act) and remained so designated at the time the suit was brought (or shortly before suit was

brought); and (3) “the claimant or the victim was, at the time” of the act of terrorism, “a national

of the United States,” a member of the U.S. military, or an employee (or contractor) of the

United States acting within the scope of her employment. 28 U.S.C. § 1605A(a). To establish

personal jurisdiction, Plaintiffs must show that the Court has subject matter jurisdiction over

their claims and that Iran was served in accordance with 28 U.S.C. § 1608. 28 U.S.C. § 1330(b).

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