Zambon v. Islamic Republic of Iran, Ministry of Foreign Affairs

CourtDistrict Court, District of Columbia
DecidedFebruary 29, 2024
DocketCivil Action No. 2018-2065
StatusPublished

This text of Zambon v. Islamic Republic of Iran, Ministry of Foreign Affairs (Zambon v. Islamic Republic of Iran, Ministry of Foreign Affairs) 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.

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Zambon v. Islamic Republic of Iran, Ministry of Foreign Affairs, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AUGUST CABRERA, et al.,

Plaintiffs,

v. Civil Action No. 19-3835 (JDB)

ISLAMIC REPUBLIC OF IRAN,

Defendant.

MARK ZAMBON, et al.,

v.

ISLAMIC REPUBLIC OF IRAN, Civil Action No. 18-2065 (JDB)

MEMORANDUM OPINION

Between 2006 and 2019, a terrorist syndicate comprising, among other groups, al-Qaeda, the

Taliban, and the Haqqani Network (the “Syndicate”) perpetrated numerous terrorist attacks against

American servicemembers and civilians in Afghanistan. Victims of those attacks and their family

members brought these coordinated suits against the Islamic Republic of Iran under the terrorism

exception to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1605A, alleging that Iran

provided material support for extrajudicial killings to the Syndicate. The Court now addresses the

claims of 125 of those plaintiffs, spanning thirty-three separate attacks (“Tranche 1 Broom plaintiffs”).

I. Background

On July 19, 2022, the Court issued a Memorandum Opinion setting out a framework for

analyzing the attacks at issue in Cabrera and Zambon, as well as plaintiffs’ related claims. See Cabrera 1 v. Islamic Republic of Iran (“Cabrera I”), Civ. A. No. 19-3835 (JDB), 2022 WL 2817730 (D.D.C. July

19, 2022). In laying out this framework, the Court analyzed the claims of twenty-three plaintiffs

relating to eleven attacks (“bellwether plaintiffs” and “bellwether attacks”). Id. at *1. The Court

determined that “the Syndicate committed all eleven attacks,” “Iran’s material support substantially

contributed to the Syndicate’s ability to do so,” and Iran’s support was the proximate cause of the

deaths and injuries that formed the basis for the bellwether plaintiffs’ claims. Id. at *15; see id. at *41

(“[P]laintiffs’ injuries were not only foreseeable: they were the intended result of Iran’s support.”).

The Court then determined that each bellwether plaintiff was entitled to recover under the

FSIA’s “private right of action against state sponsors of terrorism for plaintiffs who are United States

nationals, members of the armed forces, government employees or contractors, or legal representatives

of those people,” which authorizes suits “‘for personal injury or death caused by’ acts including

extrajudicial killing and hostage taking.” Id. at *41–42 (quoting 28 U.S.C. § 1605A(c)). Immediate

family members of victims—and functional equivalents of immediate family members—were entitled

to recover “solatium awards,” which offer compensation for “the mental anguish, bereavement, and

grief that those with a close personal relationship to a decedent experience as the result of the

decedent’s death, as well as the harm caused by the loss of the decedent’s society and comfort.” Id.

(cleaned up). On May 16, 2023, the Court held that additional plaintiffs associated with the bellwether

attacks were entitled to recover solatium awards and awarded damages and prejudgment interest to

each plaintiff associated with the bellwether attacks. See Cabrera v. Islamic Republic of Iran, Civ. A.

No. 19-3835 (JDB), 2023 WL 3496303 (“Cabrera II”), at *4–12 (D.D.C. May 16, 2023).

The Court also entered a separate Order adopting an administrative plan to “govern further

proceedings as to the damages awards for the plaintiffs associated with Tranche 1 in this litigation.”

Order Adopting Admin. Plan Concerning Special Masters [ECF No. 128] (“Admin. Plan”) at 1. The

Court instructed the special masters to assess each family-member plaintiff’s standing under 28 U.S.C.

§ 1605A(c), which, as relevant here, requires each plaintiff to (1) be a U.S. national, and (2) “prove 2 that they are an immediate family member, or the functional equivalent, of an individual killed or

physically injured.” Admin Plan at 2–3. Then, the special masters would recommend findings of fact

on “the scope of each plaintiff’s compensatory damages . . . guided by the provisions of 28 U.S.C. §

1605A, this Court’s [July 19, 2022] Memorandum Opinion, and any further orders that this Court may

enter.” Id. at 3 (cleaned up).

The Court appointed David L. Broom, Christopher A. Byrne, Professor Eric D. Green, Paul G.

Griffin, Shelby R. Grubbs, Lester J. Levy, Dr. Susan Meek, Brad Pigott, Professor Stephen Allan

Saltzburg, and Professor C. Jackson Williams as special masters. Order Appointing Special Masters

[ECF No. 129]. The special masters submitted their reports on August 1, 2023. See Afghanistan-

Based Pls.’ Mot. For Default J. for Tranche 1 Pls. [ECF No. 231] (“Mot.”), Exs. 1–10. The Court now

considers the claims of 125 plaintiffs assigned to Special Master Broom, each of whom is associated

with a service member who was killed in the attacks at issue.

II. Subject-Matter Jurisdiction and Liability1

This Court previously found that (1) a terrorist syndicate operated in Afghanistan during the

relevant time period of 2008–2017; (2) Iran provided material support for that syndicate; and (3) the

syndicate was responsible for each of the bellwether attacks in this case. Cabrera I, 2022 WL 2817730,

at *6–27. The Court now finds that the syndicate was likewise responsible for the attacks against the

U.S. servicemembers associated with the Tranche 1 Broom plaintiffs.

From at least 2006 to 2019, multiple terrorist groups—including the Taliban, the Haqqani

Network, the Kabul Attack Network, and al-Qaeda—made up a terrorist “syndicate” in Afghanistan.

The syndicate shared close strategic, tactical, and operational coordination, as well as a common goal:

re-establishing the Islamic Emirate by driving the United States and its allies out of Afghanistan

1 Under the FSIA, a court has personal jurisdiction over a defendant where the court has subject matter jurisdiction and the defendant has been served. GSS Grp., Ltd. v. Nat’l Port Auth., 680 F.3d 805, 811 (D.C. Cir. 2012) (citing 28 U.S.C. § 1330(b)). Plaintiffs successfully served Iran through the diplomatic process. Cabrera I, 2022 WL 2817730, at *33. Accordingly, so long as the Court has subject-matter jurisdiction over plaintiffs’ claims, it also has personal jurisdiction over Iran. 3 through the killing and wounding of American troops. Id. at *6. Iran—a designated state sponsor of

terrorism—provided material support to the Syndicate in the form of weapons, training, financial

support, and safe haven. Id. at *9–12. In its earlier Opinion, the Court identified regions in which

particular syndicate terrorist groups operated during specific time periods. See id. at *13–15

(identifying Southern Afghanistan, Loya Paktia, Kabul Province, Eastern Afghanistan, North Central

Afghanistan, Western Afghanistan, and Southeastern Afghanistan). The Court now finds that the

syndicate was responsible for each of the attacks associated with the Tranche 1 Broom plaintiffs.

The relevant attacks are as follows:

1. November 2, 2007 Complex Attack, Uruzagan Province 2. June 26, 2008 Complex Attack, Wardak Province 3. August 22, 2008 IED Attack, Ghazni Province 4. January 9, 2009 IED Attack, Zabul Province 5.

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