Singer v. Islamic Republic of Iran

CourtDistrict Court, District of Columbia
DecidedJune 17, 2024
DocketCivil Action No. 2021-2639
StatusPublished

This text of Singer v. Islamic Republic of Iran (Singer 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
Singer v. Islamic Republic of Iran, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SARRI A. SINGER, et al.,

Plaintiffs, Civil Action No. 21-2639

v. Judge Beryl A. Howell

ISLAMIC REPUBLIC OF IRAN,

Defendant.

MEMORANDUM OPINION

This action brought by four plaintiffs, who are U.S. citizens, arises out of the bombing on

June 11, 2003 of a commuter bus, Egged Bus No. 14A, as the bus drove down Jaffa Road in

Jerusalem. Pls.’ Complaint (“Compl.”) ¶¶ 2, 8–11, ECF No. 1. The explosion killed seventeen

people and injured many others, including the victim-plaintiff, Sarri Anne Singer, in this case.

Id. ¶ 23. The remaining three plaintiffs are immediate family members of the injured victim-

plaintiff. Id. ¶¶ 9–11. Plaintiffs allege that defendant, the Islamic Republic of Iran, is liable

under the terrorism exception to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C.

§ 1605A, for its material support of Hamas terrorists that bombed the bus. Id. ¶¶ 61, 67–68.

Although plaintiffs have complied with the FSIA’s requirements for service, Iran has failed to

enter an appearance or otherwise defend against this action. See 28 U.S.C. § 1608(a)(4); Return

of Service/Affidavit of Summons and Complaint Executed, ECF No. 14; Clerk’s Entry of

Default, ECF No. 16. Plaintiffs now seek default judgment against defendant as to liability and

damages. See Pls.’ Mot. Default J. (“Pls.’ Mot.”) at 1, ECF No. 21. For the reasons detailed

below, plaintiffs’ motion is granted.

1 I. BACKGROUND

Two prior decisions in federal courts have found defendant liable for the Egged Bus No.

14A bombing: Linde v. Arab Bank, PLC, 97 F. Supp. 3d 287 (E.D.N.Y. 2015) (Cogan, J.) and

Baxter v. Islamic Republic of Iran, No. 11-2133 (RCL), 2019 U.S. Dist. LEXIS 243209 (D.D.C.

Sept. 27, 2019) (Lamberth, J.). The Linde court heard evidence and witness testimony, including

expert witnesses. See Linde, 97 F. Supp. 3d at 299–310. In Baxter, another judge of this Court

concluded that judicial notice of the findings of fact in Linde was appropriate, see Baxter, 2019

LEXIS 243209, at *8, and plaintiffs here request that this Court take judicial notice of these two

prior related proceedings. Pls.’ Proposed Findings of Fact and Conclusions of L. Supp. Mot.

Default J. (“Pls.’ Mem.”) ¶¶ 9, ECF No. 21-1.

Rule 201 of the Federal Rules of Evidence authorizes a court to “judicially notice”

adjudicative facts that are “not subject to reasonable dispute because” they “can be accurately

and readily determined from sources whose accuracy cannot reasonably be questioned.” FED. R.

EVID. 201(b). 1 Rule 201 is used frequently to take judicial notice of factual evidence developed

in other FSIA proceedings “involving the same conduct by the same defendants,” Akins v.

Islamic Republic of Iran, 332 F. Supp. 3d 1, 11 (D.D.C. 2018), “even when those proceedings

have taken place in front of a different judge,” Foley v. Syrian Arab Republic, 249 F. Supp. 3d

186, 191 (D.D.C. 2017) (citing Brewer v. Islamic Republic of Iran, 664 F. Supp. 2d 43, 54

(D.D.C. 2009)). This avoids “the formality of having that evidence reproduced.” Taylor v.

Islamic Republic of Iran, 811 F. Supp. 2d 1, 7 (D.D.C. 2011) (citing Murphy v. Islamic Republic

1 “[A]djudicative facts are simply the facts of the particular case.” Nat’l Org. for Women, Wash., D.C. Chapter v. Soc. Sec. Admin., 736 F.2d 727, 737 n.95 (D.C. Cir. 1984) (Robinson, C.J., concurring) (quoting FED. R. EVID. 201(a), Advisory Committee Note). The Rule does not govern judicial notice of “legislative fact[s],” FED. R. EVID. 201(a), which are “those which have relevance to legal reasoning and the lawmaking process, whether in the formulation of a legal principle or ruling by a judge or court or in the enactment of a legislative body,” Nat’l Org. for Women, 736 F.2d 727 at 737 n.95 (quoting FED. R. EVID. 201, Advisory Committee Note).

2 of Iran, 740 F. Supp. 2d 51, 55 (D.D.C. 2010)); see also Oveissi v. Islamic Republic of Iran

(“Oveissi II”), 879 F. Supp. 2d 44, 50 (D.D.C. 2012) (finding courts permitted “in subsequent

related cases to rely upon the evidence presented in earlier litigation” (citation omitted)); Est. of

Botvin v. Islamic Republic of Iran, 873 F. Supp. 2d 232, 237 (D.D.C. 2012) (taking “judicial

notice of the evidence presented in the earlier cases”).

Taking judicial notice of prior findings “does not conclusively establish the facts found in

those cases” in the later FSIA case. Foley, 249 F. Supp. 3d at 191. Rather, “based on judicial

notice of the evidence presented in the earlier cases[,] . . . courts may reach their own

independent findings of fact.” Anderson v. Islamic Republic of Iran, 753 F. Supp. 2d 68, 75

(D.D.C. 2010); see also Rimkus v. Islamic Republic of Iran, 750 F. Supp. 2d 163, 172 (D.D.C.

2010). In fact, “courts in FSIA litigation have adopted a middle-ground approach that permits

courts in subsequent related cases to rely upon the evidence presented in earlier litigation—

without necessitating the formality of having that evidence reproduced—to reach their own,

independent findings of fact in the cases before them.” Rimkus, 750 F. Supp. 2d at 172. 2

This Court is persuaded that this approach is both “efficient and sufficiently protective of

the absent defendant[’s] interests,” Akins, 332 F. Supp. 3d at 11, and will therefore grant

plaintiffs’ request to take judicial notice of the evidence presented in Linde and Baxter. The

evidence regarding the Egged Bus No. 14A bombing is summarized below, followed by an

overview of the procedural history of this case.

2 The D.C. Circuit has endorsed the use of judicial notice to establish facts in FSIA terrorism cases. In Han Kim v. Democratic People’s Republic of Korea, the D.C. Circuit held that plaintiffs had “met their burden of producing evidence ‘satisfactory to the court’” to establish subject matter jurisdiction under the FSIA, where the only evidence linking North Korea to the victim’s disappearance was a South Korean court’s conviction of a North Korean agent, of which the district court had taken judicial notice. 774 F.3d 1044, 1049 (D.C. Cir. 2014); see also id. 1051.

3 A. The Bus No. 14A Bombing

Around 5:30 p.m. on June 11, 2003, a suicide bomber disguised as an “ultra-Orthodox

Jew” boarded Egged Bus No. 14A, which was traveling along Jaffa Road towards downtown

Jerusalem. See Pls.’ Mot., Ex. C, Excerpt II of the Expert Rept. of Dr. Ronni Shaked (“Shaked

Rept. Excerpt II”) at 209, ECF No. 21-5. When the bus neared Davidka Square, the bomber

“detonated [an] explosive charge.” Id. The resulting explosion killed seventeen people and

injured over 100 more. Id.

B. Defendant Iran’s Role

Ample evidence links the Iran-backed group Hamas to the Egged Bus No. 14A bombing.

See id. at 215 (summarizing the various ways in which Hamas publicized its responsibility for

the Egged Bus No. 14A bombing). Immediately after the attack, on its website, Hamas claimed

responsibility for the bombing and both identified and praised the bomber. Id. at 214. An

official 2003 Hamas operations report lists information matching the bombing. See id. The

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