Wyatt v. Syrian Arab Republic

District Court, District of Columbia·Decided December 17, 2012·No. Civil Action No. 2008-0502·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

MARY NELL WYATT, et al., )

)

Plaintiffs, )

)

v. ) Civil No. 08–502 (RCL)

)

SYRIAN ARAB REPUBLIC, et al., )

)

Defendants. )

)

FINDINGS OF FACT AND CONCLUSIONS OF LAW I. INTRODUCTION Marvin T. Wilson and Ronald Wyatt were abducted and held hostage in Turkey for twenty-one days by terrorists belonging to the Kurdistan Workers Party (“PKK”). This action was brought by Mr. Wilson, Mr. Wyatt’s estate, and members of both of their families against the Syrian Arab Republic (“Syria”) pursuant to the updated state-sponsored terrorism exception of the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1605A. For reasons given below, the Court now enters final judgment against Syria, and orders that it pay plaintiffs $338,000,000, distributed among plaintiffs as described below. II. PROCEDURAL HISTORY Plaintiffs first filed an action in 2001 under the former state-sponsored terrorism exception, codified at 28 U.S.C. § 1605(a)(7). See Wyatt v. Syrian Arab Republic, 01–cv–1628. Congress subsequently repealed the former state-sponsored terrorism exception, and replaced it with an updated version, codified at 28 U.S.C. § 1605A. After the statutory update, plaintiffs filed the present action to take advantage of the terms contained in the new provision. To avoid

needlessly duplicative litigation, the Court dismissed the initial action. See Wyatt, 01–cv–1628, ECF No. 98. Process was served on Syria via diplomatic channels pursuant to § 1608(a)(4). 1 ECF No. 12. Judge Urbina 2 denied Syria’s motion to dismiss for lack of jurisdiction. Wyatt v. Syrian Arab Republic, 736 F. Supp. 2d 106 (D.D.C. 2010). Syria did not file an answer within fourteen days. See Order, July 2, 2012, ECF No. 29 (noting that Syria’s attorney “advised the Court that Syria . . . will appear to contest jurisdiction but otherwise [will] have no further participation in this case.”). The Clerk subsequently entered default against Syria. ECF No. 31. III. FINDINGS OF FACT Under the FSIA, a court cannot simply enter default judgment; rather, it must ensure that the plaintiffs have established their claim or right to relief by evidence that is satisfactory to the court. 28 U.S.C. § 1608(e); see also Botvin v. Islamic Republic of Iran, 2012 WL 2552475 at *2 (D.D.C. July 3, 2012). Accordingly, courts must scrutinize the plaintiffs’ allegations, and may not simply accept a complaint’s unsupported allegations as true. Rimkus v. Islamic Republic of Iran, 750 F. Supp. 2d 163, 171 (D.D.C. 2010). Courts may rely upon testimony, documentation and affidavits. Blais v. Islamic Republic of Iran, 459 F. Supp. 2d 40, 53 (D.D.C. 2006).

Plaintiffs have “establishe[d] [their] claim or right to relief by evidence that is satisfactory to the Court” as required by 28 U.S.C. § 1608(e). The following facts have been established by clear and convincing evidence which would have been sufficient to establish a prima facie case in a contested proceeding:

1 Plaintiffs had also named PKK as a defendant, but the Court dismissed PKK from the case because plaintiffs failed to serve them with process. See Order, May 17, 2012, ECF No. 27. 2 The case was reassigned to the undersigned judge upon Judge Urbina’s retirement from the bench. See Minute Order, Apr. 25, 2012.

A. The Parties 1. Plaintiff Marvin T. Wilson, the first hostage, is an American citizen. Decl. Pl. Marvin T. Wilson (“Marvin Wilson Decl.”) ¶ 1, ECF No. 34–1; United States Passport and Birth Certificate of Marvin Thomas Wilson.3 2. Plaintiff Ronald Wyatt, the second hostage, died in 1999 of cancer and thus did not participate in this case. Decl. Pl. Mary Nell Wyatt (“Mary Wyatt Decl.”) ¶¶ 3, 14, ECF No. 34– 3. He was an American citizen. See Passport of Ronald Eldon Wyatt, ECF No. 36–1.

3. Plaintiff Renetta Wilson is the wife of Marvin Wilson, and was married to him when he was abducted. Decl. Pl. Renetta T. Wilson (“Renetta Wilson Decl.”) ¶ 2, ECF No. 34–2. She is an American citizen. Passport and Birth Certificate of Renetta T. Wilson. 4 4. Plaintiff Kimi Lynn Wilson Johns is a daughter of Marvin Wilson. Decl. Pl. Kimi Johns (“Johns Decl.”) ¶ 3, ECF No. 34–7. She is an American citizen. Birth Certificate of Kimi Lynn Wilson. 5 5. Plaintiff Marty R. Wilson is a son of Marvin Wilson. Decl. Pl. Marty R. Wilson (“Marty Wilson Decl.”) ¶ 2, ECF No. 34–8. He is an American citizen. Passport of Marty Ray Wilson, Ex. 13, ECF No. 34.

6. Plaintiff Gina Wilson is another daughter of Marvin Wilson. Decl. Pl. Gina Wilson (“Gina Wilson Decl.”) ¶ 2, ECF No. 34–9. She is an American citizen. Passport and Birth Certificate of Gina Ranae Wilson. 6

3 Copies of Marvin Wilson’s passport and birth certificate were submitted to the Court, as indicated on the exhibit list, see Ex. 6, ECF No. 32, though the copies themselves do not appear on ECF. 4 Copies of Renetta Wilson’s passport and birth certificate were submitted to the Court, as indicated on the exhibit list, see Ex. 7, ECF No. 32, though these copies themselves do not appear on ECF. 5 A copy of Kimi Wilson’s birth certificate was submitted to the Court, as indicated on the exhibit list, see Ex. 3, ECF No. 32, though the copy itself does not appear on ECF. 6 Copies of Gina Wilson’s passport and birth certificate were submitted to the Court, as indicated on the exhibit list, see Ex. 5, ECF No. 32, though these copies themselves do not appear on ECF.

7. Plaintiff Bradley Key is a stepson of Marvin Wilson. Decl. Pl. Bradley Key (“Bradley Key Decl.”) ¶ 2, ECF No. 34–10. He is an American citizen. Birth Certificate of Bradley Grant Key. 7 8. Plaintiff Barry Key is another stepson of Marvin Wilson. Decl. Pl. Barry Key (“Barry Key Decl.”) ¶ 2, ECF No. 34–11. He is an American citizen. Passport and Birth Certificate of Barry Todd Key. 8 9. Plaintiff Mary Nell Wyatt was married to Ronald Wyatt from 1988 until his death in 1999. Mary Wyatt Decl. ¶ 3. She is an American citizen, Passport of Mary Nell Lee, 9 and sues both as a family member plaintiff as well as executrix of Ronald’s estate.

10. Plaintiff Amanda Lippelt is the step-daughter of Ronald Wyatt. Decl. Pl. Amanda Lippelt (“Lippelt Decl.”) ¶ 3, ECF No. 34–4. She is an American citizen. Birth Certificate of Amanda Lippelt, Ex. 12, ECF No. 34.

11. Plaintiff Michelle Wyatt Schelles is the daughter of Ronald Wyatt. Decl. Pl.

Michelle Wyatt Schelles (“Schelles Decl.”) ¶ 3, ECF No. 34–5. She is an American citizen. Passport of Michelle Wyatt Schelles. 10 12. Plaintiff Daniel Keith Wyatt is the son of Ronald Wyatt. Decl. Pl. Daniel Keith Wyatt (“Daniel Wyatt Decl.”) ¶ 3, ECF No. 34–6. He is an American citizen. Passport of Daniel Keith Wyatt, Ex. 14, ECF No. 34.

7 A copy of Bradley Key’s birth certificate was submitted to the Court, as indicated on the exhibit list, see Ex. 8, ECF No. 32, though the copy itself does not appear on ECF. 8 Copies of Barry Key’s passport and birth certificate were submitted to the Court, as indicated on the exhibit list, see Ex. 2, ECF No. 32, though the copies themselves do not appear on ECF. 9 A copy of Mary Nell Lee’s passport was submitted to the Court, as indicated on the exhibit list, see Ex. 1, ECF No. 32, though the copy itself does not appear on ECF. 10 A copy of Michelle Wyatt Schelles’ passport was submitted to the Court, as indicated on the exhibit list, see Ex. 4, ECF No. 32, though the copy itself does not appear on ECF.

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