Ungar v. Islamic Republic of Iran

211 F. Supp. 2d 91, 2002 U.S. Dist. LEXIS 11436, 2002 WL 1371088
CourtDistrict Court, District of Columbia
DecidedJune 26, 2002
DocketCIV.A. 00-2606(JR)
StatusPublished
Cited by19 cases

This text of 211 F. Supp. 2d 91 (Ungar 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
Ungar v. Islamic Republic of Iran, 211 F. Supp. 2d 91, 2002 U.S. Dist. LEXIS 11436, 2002 WL 1371088 (D.D.C. 2002).

Opinion

MEMORANDUM OPINION

ROBERTSON, District Judge.

Yaron Ungar and his wife Efrat were murdered in a terrorist machine gun attack on June 9, 1996, near Beit Shemesh, Israel. Five Palestinian men took part in the murders. Four of the five were apprehended and confessed to the Ungar murders and to other crimes. In this action, the Estate of Yaron Ungar and members of his family seek to recover compensatory and punitive damages arising from the murders. 1

*93 The plaintiffs have sued the Islamic Republic of Iran, the Iranian Ministry of Information and Security (MOIS), and three Iranian government officials in this Court. 2 Foreign states and individual officeholders acting in their official capacities are ordinarily immune from suit in our courts, but there are exceptions. One of them, added to the Foreign Sovereign Immunities Act (FSIA) in 1996, is for claims arising out of state-sponsored terrorism. 3 The complaint in this ease invokes that exception by alleging that the defendant Republic of Iran was and is a state sponsor of terrorism; that the other defendants were and- are, respectively, an agency and officials of Iran; and that the murders of Yaron and Efrat Ungar were extrajudicial killings for which the defendants provided “material support or resources” within the meaning of 28 U.S.C. § 1605(a)(7). Complaint ¶¶ 8-12, 15-32. The defendants were served with process pursuant to 28 U.S.C. § 1608, none of them appeared to defend, and their defaults were entered on June 28, 2001. Plaintiffs then moved for a default judgment.

If a foreign state is not entitled to immunity on a claim, it will be held liable “in the same manner and to the same extent as a private individual under like circumstances.” 28 U.S.C. § 1606. It may be held hable by default, however, only if the claimant “establishes his claim or right to relief by evidence satisfactory to the court.” Id. § 1608(e). 4 For reasons set forth in a memorandum issued on January 4, 2002, I decided to bifurcate plaintiffs’ motion for default judgment and to consider whether plaintiffs had produced satisfactory evidence of the defendants’ liability before receiving proof of damages. An evidentiary hearing was set for January 15, 2002.. Counsel was directed to focus on three specific questions: “What evidence is there of a causal link between Iran’s support for Hamas and the specific attack in this case? What evidence is there of a relationship giving rise to respondeat superior liability? What is the evidence that supports the plaintiffs’ civil conspiracy theory?” Memorandum of 1/4/02, at 8.

At the evidentiary hearing, plaintiffs presented documentary evidence and adduced the expert testimony of Ronni Shaked, a former Israeli security commander; Dr. Reuven Paz of the International Policy Institute for Counter-Terrorism in Israel; and Dr. Patrick Clawson of the Washington Institute for Near East Policy. After the hearing, plaintiffs were *94 directed to file English translations of the confessions upon which the expert witnesses, especially Mr. Shaked, relied. Those translations were filed on April 3, 2002.

Findings of Fact

The findings set forth below that deal with Iran’s status as a state sponsor of terrorism and with the relationship between Iran and HAMAS are similar to findings made by other judges of this Court in other cases seeking damages for HAMAS attacks from Iran, her agencies, and officials. Weinstein v. Islamic Republic of Iran, 184 F.Supp.2d 13 (D.D.C.2002); Mousa v. Islamic Republic of Iran, Civ. No. 00-2096 (D.D.C. Sept. 19, 2001); Eisenfeld, v. Islamic Republic of Iran, 172 F.Supp.2d 1 (D.D.C.2000).

1. At the time of its revolution in 1979, Iran adopted a formal policy of supporting Islamic-based revolutionary organizations throughout the Middle East. Tr. 1/15/02 at 21-22. Harakat Al-Muqawama Al-Isla-miyya (HAMAS) is one of those organizations. An outgrowth of the Muslim Brotherhood movement, HAMAS was founded in 1987 to pursue the creation of an Islamic state, first in Palestine and then throughout the Middle East. HAMAS is a Sunni Muslim organization and was at first highly suspicious of Iran’s Shiite regime. As the Palestinian Liberation Organization and Israel began to negotiate a peaceful settlement of Palestinian claims after the Gulf War, however, HAMAS and Iran grew closer until they had formed what the witnesses called a “partnership.” Id. at 17-23, 65-68, 92-93, 97-100. The relationship between HAMAS-and Iran was described using an established Israeli metaphor:

Your Honor, it is like a cow. On the one hand the cow wants to give milk. That’s Iran. And on the other hand, Hamas wants to drink the milk.... Iran wanted to export its revolution. Hamas wanted to get weapons, to get money, to get facilities for to train the people; and the only place that they can do it, it is in Iran.

1/15/02 Tr. at 22-23; see also id. at 70-71. By the mid 1990s, Iran and HAMAS were cooperating for purposes of jihad, or violent struggle, specifically to disrupt the Israel-PLO peace process. Id. at 19-21, 23, 98; Pl.Ex. 63. .

2. Iran provided HAMAS with tens of millions of dollars, weapons and explosives, terrorism training, and other assistance through MOIS 5 and through Hizbollah, its agent in Lebanon. 6 Tr. 1/15/02 at 25-34, 70-72, 79-82, 86-88, 98-100. Several hundred HAMAS members are believed to have received intensive terrorism training in Iran. Id. at 28-29, 34, 69. This cadre— unlike the larger number of frontline HA-MAS fighters given short-term training in Lebanese Hizbollah camps — was trained to *95 be leaders and to provide further training within HAMAS. Id. at 32, 72.

3'. Relations between -Iran and HAMAS were particularly close in 1996, the year of the Ungar murders and the year in which Iran was designated by the United States Department of State as “the” premier state sponsor of terrorism. PLEx. 29, Overview of State Sponsored Terrorism at 2. HAMAS claimed responsibility for four suicide bombings in February and March 1996. After the first two of them, Iran sent its vice-president to meet with HA-MAS leaders and to praise them publicly. Id. Iran is also believed to have provided cash payments to HAMAS and to the families of suicide bombers as a means of encouraging HAMAS’ opposition to the peace process. Tr. 1/15/02 at 98-101. The HAMAS bombings precipitated early elections in Israel and were largely credited with undermining public confidence in Prime Minister Shimon Peres, who lost to the more hard-line Benjamin Netanyahu in May 1996.

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Cite This Page — Counsel Stack

Bluebook (online)
211 F. Supp. 2d 91, 2002 U.S. Dist. LEXIS 11436, 2002 WL 1371088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ungar-v-islamic-republic-of-iran-dcd-2002.