Valore v. Islamic Republic of Iran

700 F. Supp. 2d 52, 2010 U.S. Dist. LEXIS 31259, 2010 WL 1244552
CourtDistrict Court, District of Columbia
DecidedMarch 31, 2010
Docket03-cv-1959 (RCL), 06-cv-516 (RCL), 06-cv-750 (RCL), 08-cv-1273 (RCL)
StatusPublished
Cited by251 cases

This text of 700 F. Supp. 2d 52 (Valore 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
Valore v. Islamic Republic of Iran, 700 F. Supp. 2d 52, 2010 U.S. Dist. LEXIS 31259, 2010 WL 1244552 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

I. Introduction.

This memorandum opinion accompanies the final judgments in the recently consolidated cases of Valore v. Islamic Republic of Iran, No. 03-cv-1959, Arnold v. Islamic Republic of Iran, No. 06-cv-516, Spencer v. Islamic Republic of Iran, No. 06-cv-750, and Bonk v. Islamic Republic of Iran, No. 08-cv-1273. These cases all arise out of the October 23, 1983, bombing of the United States Marine barracks in Beirut Lebanon (“the Beirut bombing”), where a suicide bomber murdered 241 American military servicemen in the most deadly state-sponsored terrorist attack upon Americans until the tragic attacks on September 11, 2001.

The Court will first discuss the complicated background of these cases: the relationship between these cases and the previously decided consolidated cases of Peterson v. Islamic Republic of Iran and Boulos v. Islamic Republic of Iran (collectively, “Peterson ”), recent changes made to the Foreign Sovereign Immunities Act (FSIA), the procedural approach by which recently amended FSIA provisions apply, the judicial notice taken of findings and conclusions made in Peterson and the subsequent entry of default judgments in each case, and a summary of the claims made in each case. Second, the Court will make findings of fact for these consolidated cases. Third, the Court will discuss, relative to each previously separate case, the Court’s personal and subject-matter jurisdiction. Fourth, the Court will discuss defendants’ liability under both the federal cause of action created by the Foreign Sovereign Immunities Act and causes of action under District of Columbia law. Finally, the Court will award compensatory and punitive damages as appropriate.

II. Background.

A. Relationship to Peterson, Recent Changes to the FSIA, and Plaintiffs’ Procedural Approach.

All plaintiffs in these consolidated cases originally brought their individual actions against defendants under 28 U.S.C. § 1605(a)(7), the former state-sponsor-of-terrorism exception to the general rule of sovereign immunity enumerated in the Foreign Sovereign Immunities Act of 1976, 28 U.S.C. §§ 1330, 1602-1611. Section 1605(a)(7) “was ‘merely a jurisdiction conferring provision,’ and therefore did not create an independent federal cause of action against a foreign state or its agents.” In re Islamic Republic of Iran Terrorism Litig., 659 F.Supp.2d 31 (D.D.C.2009) (quoting Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d 1024, 1027, 1032 (D.C.Cir.2004)) (Lamberth, J.). It merely opened the door to plaintiffs seeking to bring suit in federal court against foreign sovereigns for terrorism-related claims, *58 which had to be based on state tort law. See id. at 40^18 (providing a historical overview of the FSIA terrorism exception) Further, the FSIA did not permit the awarding of punitive damages against foreign states themselves. Id. at 48.

These cases come to the Court following final judgment in Peterson. See 264 F.Supp.2d 46 (D.D.C.2003) (Lamberth, J.) [hereinafter Peterson I ]. That case established the liability of Iran and MOIS in the terrorist attack out of which these cases also arise, but did so under § 1605(a)(7), thus reaching “inconsistent and varied result[s]” when various states’ tort laws differed. In re Islamic Republic of Iran Terrorism Litig., 659 F.Supp.2d at 59; see Peterson v. Islamic Republic of Iran, 515 F.Supp.2d 25 (D.D.C.2007) (Lamberth, J.) [hereinafter Peterson //]• Congress responded to this inconsistency and the unavailability of punitive damages by replacing § 1605(a)(7) with § 1605A, a new terrorism exception that provides an independent federal cause of action and makes punitive damages available to plaintiffs. See In re Islamic Republic of Iran Tenvrism Litig., 659 F.Supp.2d at 58-61 (discussing repeal of § 1605(a)(7) and enactment of § 1605A). Plaintiffs now seek to take advantage of these changes.

Individuals seeking to take advantage of this new cause of action and punitive-damages allowance must proceed under one of three procedural approaches, which are laid out in part in the National Defense Authorization Act for Fiscal Year 2008, Pub.L. No. 110-181, § 1083(2)-(3), 112 Stat. 3, 342-43. See generally In re Islamic Republic of Iran Terrorism Litig., 659 F.Supp.2d at 62-65 (discussing retroactive application of § 1605A to cases previously filed under § 1605(a)(7)). First, potential plaintiffs may pursue a case related to a “prior action”:

With respect to any action that was brought under section 1605(a)(7) of title 28, United States Code ... before [Jan. 28, 2008,] relied upon ... such provision as creating a cause of action, has been adversely affected on the grounds that [such] provision[] fail[ed] to create a cause of action against the state, and as of such date ... is before the courts in any form ..., that action, and any judgment in the action!,] shall ... be given effect as if the action had originally been filed under section 1605A(c) of title 28, United States Code.

§ 1083(c)(2)(A). Second and alternatively, potential plaintiffs may pursue a case related to a “related action”:

If an action arising out of an act or incident has been timely commenced under section 1605(a)(7) of title 28, United States Code, ... any other action arising out of the same act or incident may be brought under section 1605A of title 28, United States Code....

§ 1083(c)(3). Third and finally, potential plaintiffs may pursue a stand-alone action, i.e., one not related to any action previously filed under § 1605(a)(7), such that retroactive application of § 1605A is not necessary.

Plaintiffs in these cases all proceed under the second approach. Actions timely commenced under § 1605(a)(7) in this Court that relate to the Beirut bombing include Peterson v. Islamic Republic of Iran, No. 01-cv-2094; Boulos v. Islamic Republic of Iran, No. 01-cv-2684; Valore v. Islamic Republic of Iran, No. 03-cv-1959; Bland v. Islamic Republic of Iran, No. 05-cv-2124; Arnold v. Islamic Republic of Iran, No. 06-ev-516; Murphy v. Islamic Republic of Iran, No. 06-cv-596; O’Brien v. Islamic Republic of Iran, No. 06-cv-690; Spencer v. Islamic Republic of Iran, No. 06-cv-750; and Davis v. Islamic Republic of Iran, No. 07-cv-1302. The *59 consolidated cases before the Court today, therefore, are related to several related cases.

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Bluebook (online)
700 F. Supp. 2d 52, 2010 U.S. Dist. LEXIS 31259, 2010 WL 1244552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valore-v-islamic-republic-of-iran-dcd-2010.