Surette v. Islamic Republic of Iran

231 F. Supp. 2d 260, 2002 WL 31455114
CourtDistrict Court, District of Columbia
DecidedNovember 4, 2002
DocketCIV.A.01-0570(PLF)
StatusPublished
Cited by43 cases

This text of 231 F. Supp. 2d 260 (Surette 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
Surette v. Islamic Republic of Iran, 231 F. Supp. 2d 260, 2002 WL 31455114 (D.D.C. 2002).

Opinion

*262 OPINION

PAUL L. FRIEDMAN, District Judge.

On March 16, 1984, William Buckley, an American citizen and high-ranking agent of the Central Intelligence Agency, was kidnaped from the garage of his apartment building in Beirut, Lebanon. Buckley was held captive for the next 444 days — over fourteen months — during which he was interrogated, tortured and denied medical care, ultimately causing his death from severe illness on June 3, 1985. Plaintiff Beverly Surette, Buckley’s longtime companion, brings this action on behalf of William Buckley’s estate, herself and Buckley’s sister, Maureen Moroney. She seeks compensatory and punitive damages for Buckley’s abduction, torture and wrongful death and for loss of solatium. Defendants are the Islamic Republic of Iran, the Islamic Revolutionary Guard Corps (“RGC”) and the Iranian Ministry of Information and Security (“MOIS”), all of which are alleged to be responsible for funding and directing these terrorist acts against William Buckley. 1

The Court has jurisdiction over this case under 28 U.S.C. § 1330(b) and pursuant to a 1996 amendment to the Foreign Sovereign Immunities Act, 28 U.S.C. § 1602, et seq. (“FSIA”), which provides an exception to the general rule of sovereign immunity for foreign states, authorizing claims based on “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 if such act or provision of material support is engaged in by an official, employee, or agent of such foreign state while acting within the scope of his or her office, employment or agency .... ” 28 U.S.C. § 1605(a)(7) (emphasis added).

Plaintiff effected service on defendants on September 24, 2001 through diplomatic channels, in accordance with the procedures of, the FSIA. See 28 U.S.C. § 1608(a)(4); Notice of Service of Process, November 13, 2001. Following defendants’ failure to appear, the Clerk of the Court entered default against defendants on December 5, 2001 pursuant to Rule 55(a) of the Federal Rules of Civil Procedure. Notwithstanding the Clerk’s entry of default, the Court cannot enter default judgment against a foreign state or its agencies or instrumentalities unless a plaintiff “establishes his claim or right to relief by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). Accordingly, the Court held an ex parte evidentiary hearing — effectively a trial — on September 3 and 4, 2002, at which plaintiff presented evidence on the merits of her claim. The following witnesses testified at trial: plaintiff Beverly Surette, administrator of William Buckley’s estate and his longtime companion; Maureen Moroney, Buckley’s sister; Chip Beck, a retired CIA officer and long-time friend and co-worker of Buckley’s; David Jacobsen (by videotape), who was held hostage with Buckley; Dr. Patrick Clawson, Deputy Director of the Washington Institute for Near East Policy and an expert on Iranian sponsorship of terrorism; - Dr. Bruce Tefft, a retired CIA officer and a consultant on terrorism; Norman Gardner, a former CIA agent, an investigator for the House Appropriations Committee and a long-time acquaintance and colleague of Buckley’s; Dr. Richard Froede (by videotape), the medical examiner who conducted an autopsy of Buckley’s remains; and John Devlin, a CPA, who performed a lost income analysis.

Based upon the.evidence presented and the applicable law, the Court finds that *263 defendants are liable for the abduction, torture and •wrongful death of William Buckley and for the loss of solatium asserted and will award damages to plaintiff on behalf of Buckley’s estate, herself and Buckley’s sister, Maureen Moroney. In support of this judgment, the Court makes the following findings of fact and conclusions of law:

I. FINDINGS OF FACT

A. Buckley’s Abduction, Torture and Death

In early 1984, William Buckley was serving as station chief for the Central Intelligence Agency in Beirut, Lebanon. As the highest-ranking CIA official in Beirut — his position an “open secret” within the official Lebanese government and among violent religious factions vying for power — Buckley faced enormous risk to his life and safety every day. At the time, Beirut was one of the most violently turbulent places in the world, characterized by constant danger in many forms — ambushes, terrorist attacks, artillery barrages, snipers, kidnapers, assassins and traitors. In the words of Chip Beck, a longtime friend and fellow CIA agent who worked with Buckley in Lebanon just before his kidnaping, life in Beirut in 1984 was “sheer insanity.”

On March 16, several men seized William Buckley in the underground garage of his apartment and pushed him into a van. The details of what followed are unknown, since BucMey himself did not live to tell the story. Based on the testimony of David Jacobsen, however, another American kidnaped in Beirut in May 1985 and held captive with Buckley, it is certain that Buckley’s ordeal was horrific. Buckley and other hostages were confined for months in a filthy room where they were chained to the floor almost all hours of the day, blindfolded and wearing little clothing. The hostages were directed not to talk to each other. Their captors gave them scant food and water and their diet was so poor that it induced painful stomach cramps and diarrhea. With chains holding them immobile and guards reluctant to release them even for trips to the bathroom, the hostages suffered excruciating pain. Jacobsen testified that at some point, each of the hostages lost control of his bowels and was forced to defecate on himself, enduring a dehumanizing and humiliating experience.

In addition to these inhumane living conditions, Buckley endured the constant sense of terror and uncertainty that looms over every hostage. “We lived with death 24 hours a day,” Jacobsen testified, recounting how their captors would charge into the room carrying weapons, force the hostages to line up against the wall and vow to kill them if anyone tried to rescue them. At other times, Buckley’s captors would torment the hostages with promises that they were about to be released — a practice that further demoralized the hostages and chipped away at their sanity.

Beverly Surette and others testified that videotapes taken by Buckley’s captors and later released to the United States showed Buckley with cuts and bruises on his face from being beaten; his nose had been “smashed over on the side of his face.” See Plaintiffs Exhibit 15 (photograph of Buckley while in captivity corroborating this testimony). In addition, Buckley may have been subjected to even more gruesome abuse.

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Bluebook (online)
231 F. Supp. 2d 260, 2002 WL 31455114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/surette-v-islamic-republic-of-iran-dcd-2002.