Schertzman Cohen v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedJuly 11, 2019
DocketCivil Action No. 2017-1214
StatusPublished

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

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ILANA SCHERTZMAN COHEN, et al.,

Plaintiffs, v. Civil Action No. 17-1214 (JEB) ISLAMIC REPUBLIC OF IRAN, et al.,

Defendants.

MEMORANDUM OPINION

Almost eighteen years ago, a terrorist attack on a Jerusalem bus killed two teenage

children and wounded scores more. Ten plaintiffs — injured victims of that attack and their

families — now come before this Court seeking recompense for their physical and psychological

injuries. Specifically, Plaintiffs seek to hold the Islamic Republic of Iran and the Islamic

Revolutionary Guard Corps liable for damages under the terrorism exception to the Foreign

Sovereign Immunities Act. As both Defendants failed to appear, default was entered last year. It

now falls to the Court to determine whether to award default judgment and, if so, what damages

are appropriate.

Finding the link between Defendants and the gunman plain, the first task is easy.

Determining a fair amount of damages, conversely, requires a difficult weighing of relative

injuries. The Court ultimately holds that individual sums of $400,000 to $2,500,000 are

appropriate, yielding a total of $10,050,000.

I. Background

On the afternoon of November 4, 2001, a Palestinian gunman opened fire on an Israeli

bus traveling through the French Hill neighborhood of Jerusalem. See ECF No. 21 (Declaration

1 of Dr. Harel Chorev), ¶ 24. Two passengers, 14-year-old Menashe Regev and 16-year-old

Shoshana Ben Yishai, were killed; around 45 others were injured. Id. Shortly thereafter, the

Palestinian Islamic Jihad (PIJ) claimed official responsibility for the attack. Id., ¶ 25.

The ten Plaintiffs in this case are dual U.S.-Israeli citizens from the Schertzman and

Miller families. The seven Schertzman Plaintiffs consist of Ilana Schertzman Cohen — who was

aboard the bus and injured in the attack — and six of her immediate family members who were

not present. The three Miller Plaintiffs are Myriam Miller and her two children, all of whom

were passengers. As detailed below, Ilana was hit by shrapnel and the three Millers were struck

by glass and thrown around the bus. One of the Miller children, Chana Aidel, later married

Schertzman Plaintiff Yehuda Schertzman; the Court refers to two distinct families only for

descriptive clarity. In addition, for ease of distinction and with no disrespect intended, the Court

often refers to Plaintiffs by their first names.

Plaintiffs filed suit against Iran and the IRGC on June 20, 2017. See ECF No. 1

(Complaint), ¶ 1. The Clerk of the Court certified that translated copies of the summons and

Complaint were sent by DHL to both Defendants, see ECF No. 8 (Certificate of Mailing), but

both refused delivery and returned the summons unexecuted. See ECF Nos. 10 (Iran Summons

Return) and 11 (IRGC Summons Return). Undeterred, the Clerk transmitted the service

documents to the U.S. State Department on February 5, 2018, see ECF No. 13 (Certificate of

Mailing to State), which forwarded them to Iran’s Ministry of Foreign Affairs through the Swiss

Embassy in Tehran. See ECF No. 15 (Service Affidavit). Service was thereby effective under 28

U.S.C. § 1608(c)(1). True to form, both Defendants failed to answer the Complaint. As a result,

Plaintiffs on June 12, 2018, requested an entry of default. See ECF No. 16 (Affidavit for

Default). The Clerk did so on June 28. See ECF No. 17.

2 Plaintiffs then moved for default judgment. See ECF No. 18. This Court held an

evidentiary hearing on June 4, 2019, where it heard testimony from all Plaintiffs, as well as from

experts Dr. Harel Chorev and Dr. Patrick L. Clawson. See June 4, 2019, Minute Entry. Having

carefully weighed Plaintiffs’ written statements and testimony, the Court now decides both

liability and damages.

II. Legal Standard

Foreign states are generally immune from suit in federal court, subject to exceptions

codified in the Foreign Sovereign Immunities Act. See 28 U.S.C. § 1604; see also Argentine

Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439 (1989) (“[T]he FSIA [is] the sole

basis for obtaining jurisdiction over a foreign state in federal court.”). Relevant here is § 1605A,

the so-called “terrorism exception” to the FSIA. See Fraenkel v. Islamic Republic of Iran, 892

F.3d 348, 352 (D.C. Cir. 2018). This section provides federal courts with jurisdiction over suits

where plaintiffs seek money damages from a foreign state for “personal injury or death that was

caused by an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the

provision of material support or resources for such an act.” 28 U.S.C. § 1605A(a)(1). It also

creates a cause of action for “national[s] of the United States” to sue foreign states that are

designated by the U.S. government as sponsors of terrorism and perform or materially support

the acts described in 28 U.S.C. § 1605A(a)(1). Id., § 1605A(c). The statute specifies that, “[i]n

any such action, damages may include economic damages, solatium, pain and suffering, and

punitive damages.” Id.; accord Fraenkel, 892 F.3d at 353.

To obtain a default judgment in such an action, plaintiffs must establish their claims “by

evidence satisfactory to the court.” 28 U.S.C. § 1608(e). Plaintiffs who are successful may then

recover damages by showing “that the projected consequences are reasonably certain (i.e., more

3 likely than not) to occur, and [proving] the amount of damages by a reasonable estimate.”

Fraenkel, 892 F.3d at 353 (quoting Hill v. Republic of Iraq, 328 F.3d 680, 684 (D.C. Cir. 2003)).

While these requirements create “some protection against an unfounded default judgment,”

plaintiffs need not produce “more or different evidence than [a court] would ordinarily receive;

indeed, the quantum and quality of evidence that might satisfy a court can be less than that

normally required.” Id. (citation omitted).

III. Analysis

The Court’s analysis proceeds in three parts. It begins by clearing some jurisdictional

underbrush, then evaluates Defendants’ liability, and finishes with a determination of appropriate

damage awards.

A. Jurisdiction

The FSIA both gives this Court subject-matter jurisdiction and waives Defendants’

sovereign immunity, subject to conditions Plaintiffs have met. Defendants also have been

properly served under 28 U.S.C. § 1608(a). The Court, accordingly, is satisfied that it has

jurisdiction over the suit.

Subject-Matter Jurisdiction

The state-sponsored-terrorism exception to the FSIA provides federal courts with subject-

matter jurisdiction over suits against a foreign state only where (1) “money damages are sought”

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