Sheikh v. Republic of the Sudan

CourtDistrict Court, District of Columbia
DecidedAugust 31, 2020
DocketCivil Action No. 2014-2090
StatusPublished

This text of Sheikh v. Republic of the Sudan (Sheikh v. Republic of the Sudan) 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
Sheikh v. Republic of the Sudan, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

NASRIN AKHTAR SHEIKH, et al., Plaintiffs, v. Civil Action No. 14-2090 (JDB) REPUBLIC OF THE SUDAN, et al., Defendants.

CALEB NDEDA CHOGO, et al., Plaintiffs, v. Civil Action No. 15-951 (JDB) REPUBLIC OF THE SUDAN, et al., Defendants.

GARY LONNQUIST, et al., Plaintiffs, v. Civil Action No. 17-1630 (JDB) ISLAMIC REPUBLIC OF IRAN, et al., Defendants.

MEMORANDUM OPINION

Before the Court are three cases arising from the 1998 bombings of the U.S. Embassies in

Nairobi, Kenya, and Dar es Salaam, Tanzania. Plaintiffs are direct victims of these bombings, as

well their immediate family members. After several years of litigation, plaintiffs now move for

default judgment jointly against the Islamic Republic of Iran and the Iranian Ministry of Information

and Security (collectively, the “Iranian defendants”). For the reasons explained below, the Court will

grant in part and deny in part plaintiffs’ motions.

1 Background

The Court assumes familiarity with the facts of these cases as rehearsed in its prior opinions,

see generally Sheikh v. Republic of Sudan, 308 F. Supp. 3d 46 (D.D.C. 2018); Sheikh v. Republic of

Sudan, 172 F. Supp. 3d 124 (D.D.C. 2016), as well as with the broader litigation arising out of the

August 7, 1998 bombing of the United States embassies in Nairobi, Kenya, and Dar es Salaam,

Tanzania, see, e.g., Owens v. Republic of Sudan, 826 F. Supp. 2d 128, 135–46 (D.D.C. 2011). It

will thus spell out here only those facts necessary to understand the present motions.

On August 7, 1998, al Qaeda terrorists detonated two truck bombs outside of the U.S.

embassies in Nairobi and Dar es Salaam, killing hundreds of people and injuring over a thousand.

See Sheikh, 172 F. Supp. 3d at 125. Since that time, victims, their estates, and their family members

have filed cases in this District seeking compensation for these attacks under the “terrorism

exception” in the FSIA, 28 U.S.C. § 1605A. These plaintiffs have alleged that Iran was liable for

compensatory and punitive damages because it provided material support to al Qaeda in organizing

and executing these attacks. In a series of prior rulings, the Court has agreed and has awarded

damages against Iran and its agents for wrongful death, loss of solatium, battery, intentional infliction

of emotional distress, and other forms of economic damages arising out of the embassy bombings.

See, e.g., Order, Wamai v. Republic of Sudan, Civil Action No. 08-1349 (JDB) (D.D.C. July 25,

2014); Order, Mwila v. Islamic Republic of Iran, Civil Action No. 08-1377 (JDB) (D.D.C. Mar. 28,

2014); Order, Khaliq v. Republic of Sudan, Civil Action No. 10-356 (JDB) (D.D.C. Mar. 28, 2014).

In the present three cases as well, plaintiffs bring their claims under the FSIA. Plaintiffs in

Sheikh and Chogo filed complaints on December 11, 2014, and June 19, 2015, respectively, against

the Republic of the Sudan and the Ministry of the Interior of the Republic of the Sudan (collectively,

“the Sudanese defendants”) and against the Iranian defendants. Plaintiffs in Chogo are fifty-eight

2 Kenyan, Tanzanian, Rwandan, and U.S. citizens injured and killed in the bombings and their

immediate family members, and plaintiffs in Sheikh are the Estate of Farhat Mahmood Sheikh, a

British citizen who was killed in the Nairobi bombing, as well as four of his immediate family

members. They bring their claims under the federal cause of action in 28 U.S.C. § 1605A(c) and

D.C. common law, Kenyan common law, and Tanzanian common law, claiming wrongful death,

assault and battery, intentional infliction of emotional distress, aiding and abetting, civil conspiracy,

and punitive damages.

The Sudanese defendants challenged plaintiffs’ claims as untimely, and on March 24, 2016,

the Court dismissed plaintiffs’ claims against those defendants as outside the FSIA’s statute of

limitations. See Mar. 24, 2016 Order [Sheikh ECF No. 29]. Iran, by contrast, never appeared in

court—as has been its practice in all litigation that this Court is aware of stemming from the 1998

bombings. Nevertheless, after receiving briefing on whether the statute of limitations should bar

plaintiffs’ claims against the Iranian defendants as well, the Court set aside the prior defaults and

dismissed plaintiffs’ remaining claims as untimely. See Sheikh, 308 F. Supp. 3d at 55–56. 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).

On remand, and because Iran has still never entered an appearance in these cases, the Court

now turns to the merits of plaintiffs’ claims. On August 29, 2019, the Court appointed Special

Masters “to consider all issues relating to standing and compensating damages for each plaintiff’s

claims.” See Order Adopting Administrative Plan [Sheikh ECF No. 44] at 3; Order Adopting

Administrative Plan [Chogo ECF No. 37] at 3; see also Order Appointing Special Masters [Sheikh

ECF No. 45] at 2–3; Order Appointing Special Masters [Chogo ECF No. 38] at 2–3. In light of the

3 Special Masters’ reports, see, e.g., R. & R. of Special Master Deborah Greenspan Regarding

Damages Claims Asserted by Pls. (“Sheikh Report”) [Sheikh ECF No. 66] at 1; R. & R. of Special

Master Regarding Plaintiffs Estate of Francis Kibe Njuguna’s and John Kabi Kibe’s Claims

(“Njuguna Report”) [Chogo ECF No. 77], plaintiffs filed a motion for default judgment against the

Iranian defendants. See Pls.’ Consolidated Mot. for Entry of Default Js. on Liability & Damages

(“Sheikh/Chogo Mot.”) [Sheikh ECF No. 83] at 1; Pls’ Consolidated Mot. for Entry of Default Js.

[Chogo ECF No. 97] at 1.

Plaintiffs in Lonnquist are Gary Lonnquist and Timothy Teske, who were injured in the

Nairobi bombing, as well as five other family members. On August 15, 2017, they brought suit

against only the Iranian defendants; relying on the federal cause of action in § 1605A(c), D.C.

common law, and Virginia common law, the Lonnquist plaintiffs seek damages for personal injury

resulting from assault and battery, pain and suffering, intentional infliction of emotional distress, loss

of consortium, and punitive damages. See Compl. [Lonnquist ECF No. 3] ¶¶ 23–48; see also

Lonnquist Am. Compl. [Lonnquist ECF No. 41] at 23 (amending plaintiffs’ original complaint with

a request for prejudgment interest).

On November 27, 2018, the Court entered an order denying the Lonnquist plaintiffs’ motion

for entry of default judgment and, as in Sheikh and Chogo, dismissing the claims with prejudice as

outside the FSIA’s statute of limitations. See Order on Mot. for Default J. [Lonnquist ECF No. 23]

at 5. Citing Maalouf, which had been issued in the interim, the D.C. Circuit reversed the dismissal

and remanded the case to this Court for further proceedings. See Order, Lonnquist v. Islamic

Republic of Iran, No. 18-7180 (D.C. Cir. July 26, 2019). On remand, the Court appointed Deborah

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