Selig v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedNovember 22, 2021
DocketCivil Action No. 2019-2889
StatusPublished

This text of Selig v. Islamic Republic of Iran (Selig 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
Selig v. Islamic Republic of Iran, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

CHARYN F. SELIG, et al.,

Plaintiffs,

v. Case No. 1:19-cv-02889-TNM

ISLAMIC REPUBLIC OF IRAN, et al.,

Defendants.

MEMORANDUM OPINION

This civil action for compensatory and punitive damages arises under the terrorism

exception to the Foreign Sovereign Immunities Act, 28 U.S.C. § 1605A. Fourteen Plaintiffs sue

the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps for the wrongful death

and pain and suffering of three American citizens and their estates, as well as intentional

infliction of emotional distress on the decedents’ family members. Plaintiffs allege that

Defendants provided material support and resources to the Taliban and its military arm, the

Haqqani network, which carried out the attacks that killed the Americans.

Defendants did not respond, and Plaintiffs now move for default judgment. The Court

finds that Plaintiffs successfully established personal and subject matter jurisdiction under 28

U.S.C. § 1605A and proved that Defendants are liable under wrongful death and intentional

infliction of emotional distress theories of liability. Plaintiffs are therefore entitled to default

judgment and damages.

I. BACKGROUND

The terrorist attacks at issue took place in Kabul, Afghanistan, in 2015 and 2018. Compl.

¶ 2, ECF No. 1. Plaintiffs allege that agents of the Taliban and the Haqqani network are responsible for both attacks and that the Islamic Republic of Iran and the Islamic Revolutionary

Guard Corps (IRGC) provided “material support and resources.” Id. ¶ 4. The Foreign Sovereign

Immunities Act (FSIA) “establishes a general rule granting foreign sovereigns immunity from

the jurisdiction of United States courts . . . [but] that grant of immunity is subject to a number of

exceptions.” Mohammadi v. Islamic Repub. of Iran, 782 F.3d 9, 13–14 (D.C. Cir. 2015). One of

these exceptions, known as the “terrorism exception,” waives sovereign immunity for countries

that provide material support to terrorist organizations. See 28 U.S.C. § 1605A. Plaintiffs bring

their case under this exception. Compl. ¶ 5.

Because Iran and the IRGC did not respond, Plaintiffs move for default judgment. Entry

of default judgment is “not automatic,” Mwani v. Bin Laden, 417 F.3d 1, 6 (D.C. Cir. 2005), but

rests with the “sound discretion” of this Court, Boland v. Yoccabel Const. Co., Inc., 293 F.R.D.

13, 17 (D.D.C. 2013). Plaintiffs must thus show both that default judgment is warranted and that

they have met the requirements for waiver of sovereign immunity under the terrorism exception.

Before the Court can enter default judgment, Plaintiffs must establish subject matter and

personal jurisdiction. See Jerez v. Repub. 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 a court must “satisfy itself that it has personal jurisdiction before entering

judgment against an absent defendant”). Section 1605A provides a mechanism for Plaintiffs to

show both types of jurisdiction over a non-responsive foreign sovereign.

The Court’s analysis thus focuses on whether Plaintiffs have properly pled all elements of

a claim under § 1605A. To do this, Plaintiffs must identify the terrorist groups responsible for

the attack and show that Iran and the IRGC provided support to these groups. Plaintiffs provide

2 extensive expert testimony to make these showings. 1 The Court assesses this evidence and

makes findings of fact before proceeding to its findings of law.

II. FINDINGS OF FACT

A. The Taliban and the Haqqani Network

Both the Taliban and the Haqqani network claimed responsibility for the attacks. Exp.

Witness Rep. of Dr. Daveed Gartenstein-Ross (Gartenstein-Ross Rep.) at 43–45, 52–56, ECF

No. 27-3. 2 Plaintiffs provide a long history of the two terror groups showing that they operate as

a single entity and that their competing claims of responsibility do not cast doubt on who is

responsible for the attacks.

Mullah Omar founded the Taliban in 1994. Id. at 13. The Taliban is a Sunni militant

group operating mainly in Afghanistan and Pakistan that controlled Afghanistan before the

United States began its military campaign there. Id. at 9, 13–15. The United States toppled the

Taliban-led government within weeks, and many of its leaders fled to Pakistan. Id. at 15.

Although the Taliban gradually regained ground in Afghanistan, id. at 15–16, the Taliban did not

control Kabul from the time of the U.S. invasion in 2001 until America’s recent exit. Id. at 18.

But because one of the core pillars of Taliban ideology is “opposition to Western influence, and

1 In terrorism cases, expert testimony is often sufficient for plaintiffs to meet their burden because “firsthand evidence and eyewitness testimony is difficult or impossible to obtain from an absent and likely hostile sovereign.” Owens v. Repub. of Sudan, 864 F.3d 751, 785 (D.C. Cir. 2017), vacated and remanded sub nom. Opati v. Repub. of Sudan, 140 S. Ct. 1601 (2020); see also Schwartz v. Islamic Repub. of Iran, No. CV 18-1349 (RDM), 2020 WL 7042842, at *2 (D.D.C. Nov. 30, 2020) (accepting expert declarations as sufficient to meet plaintiffs’ evidentiary burden). The Court has reviewed the qualifications of Plaintiffs’ experts and is satisfied that each is qualified to offer the opinions discussed below. See Gartenstein-Ross Rep. at 2–9 (listing qualifications); Decl. of Craig Thomas Mallak, J.D., M.D. at 2–4 (“Mallak Decl.”), ECF No. 27-4 (same); Exp. Rep. of Chad M. Staller and Stephen Dripps, Ctr. for Forensic Econ. Studs. at 9–26, ECF No. 27-6 (same). 2 All page citations refer to the pagination generated by the Court’s CM/ECF system.

3 a willingness to use violence to realize its ideological vision,” the Taliban took the fight to Kabul

using terrorism. Id. at 10. Dr. Gartenstein-Ross details 32 terrorist attacks attributable to the

Taliban from January 2008 to January 2018, not including the two attacks at issue. Id. at 18–22.

The Haqqani network was instrumental to the Taliban’s ability to carry out these attacks.

The network dates to the 1970s when Jalaluddin Haqqani, head of a madrassa, led an

unsuccessful uprising against the pro-Soviet, ruling regime in Afghanistan. Id. at 23. Despite its

initial failure, the network became a “potent” military force during the fight against the Soviets

and in the Afghan Civil War following Soviet withdrawal. Id. at 24.

Notwithstanding initial mutual “suspicion and hostility” between the network and the

Taliban, by 1995 “Jalaluddin Haqqani had been persuaded to lend his military expertise to the

group.” Id. at 25. They grew even closer during the U.S. invasion. See id. at 26–30. For

example, in a 2008 interview, Haqqani confirmed his loyalty to Mullah Omar, the Taliban’s

founder. Id. at 27. In 2010 and again in 2012, Sirajuddin Haqqani, Jalaluddin’s son who took

over the network’s day-to-day operations in the mid-2000s, claimed the network and the Taliban

were united. See id. at 26–27. The United States has also recognized the close alliance between

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