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

District Court, District of Columbia·Decided September 30, 2024·No. Civil Action No. 2018-2065·Published

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., Plaintiffs,

v.

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

Defendant.

MEMORANDUM OPINION

Between 2006 and 2019, a terrorist Syndicate comprising al-Qaeda, the Taliban, the Kabul Attack Network, and the Haqqani Network (collectively, 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 to the Syndicate for extrajudicial killings.

The present opinion concerns plaintiffs’ motion for default judgment as to the remaining plaintiffs in “Tranche 1.” See Afghanistan-Based Pls.’ Mot. for Default J. for Tranche 1 Pls. [ECF No. 232]

(“Mot.”). Specifically, it addresses ten plaintiffs, on whose claims the Court deferred ruling in its

previous opinion. See Cabrera v. Islamic Republic of Iran (“Cabrera IV”), Civ. A. No. 19-3835 (JDB), 2024 WL 3225942, at *2 & n.1 (D.D.C. June 28, 2024). I. Background The background of this case has been recounted at length in numerous opinions over the last two years. See, e.g., Cabrera v. Islamic Republic of Iran (“Cabrera I”), Civ. A. No. 19-3835 (JDB), 2022 WL 2817730 (D.D.C. July 19, 2022); Cabrera v. Islamic Republic of Iran (“Cabrera II”), Civ. A. No. 19-3835 (JDB), 2023 WL 3496303 (D.D.C. May 16, 2023); Cabrera v. Islamic Republic of Iran (“Cabrera III”), Civ. A. No. 19-3835 (JDB), 2024 WL 864092 (D.D.C. Feb. 29, 2024); Cabrera IV, 2024 WL 3225942. Because the facts relating to this case have been set out in greater detail in these prior opinions, the Court’s recitation of the facts at this juncture is brief.

On May 31, 2024, the Court awarded judgment to 653 “Tranche 1” plaintiffs. See Order [ECF No. 264] (“Tranche 1 Order”). In an accompanying opinion, the Court explained it was in the process of reviewing the claims of the remaining Tranche 1 plaintiffs, over which the Court had concerns about maintaining jurisdiction. See Cabrera IV, 2024 WL 3225942, at *2 & n.1. The Court now addresses the claims of all but one of the remaining plaintiffs. 1 II. Subject-Matter Jurisdiction 2 “The FSIA provides a basis for asserting jurisdiction over foreign nations in the United States.” Price v. Socialist People’s Libyan Arab Jamahiriya, 294 F.3d 82, 87 (D.C. Cir. 2002) (citing Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 443 (1989)). Although

1 The Court does not discuss the claims arising from the death of HM1 Daniel Brown, as plaintiffs are in the process of filing supplemental briefing on his death.

2

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. 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.

foreign states are generally “immune from” the jurisdiction of American courts, the FSIA provides exceptions to that immunity in sections 1605 to 1607 of Title 28. 28 U.S.C. § 1604. Federal district courts have original jurisdiction over claims brought within these exceptions. 28 U.S.C. § 1330(a).

In this case, plaintiffs argue that the Court has jurisdiction pursuant to the FSIA’s terrorism exception, 28 U.S.C. § 1605A. That exception provides:

A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case not otherwise covered by this chapter in which money damages are sought against a foreign state for 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 or resources 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. § 1605A(a)(1). To satisfy this exception, plaintiffs must show that their personal injuries or death were “caused by,” as relevant here, “an act of . . . extrajudicial killing . . . , hostage taking, or the provision of material support or resources for such an act,” and that the support was provided by “an official, employee, or agent” of a foreign state acting within the scope of his official position. Id.

This Court has already found that Iran was a designated state sponsor of terrorism at all relevant times and that the victims were United States nationals and/or members of the armed forces at the time of the attacks. Cabrera I, 2022 WL 2817730, at *34. The Court has also found that (1) a terrorist Syndicate operated in Afghanistan during the relevant period of 2006–2017; (2) Iran provided material support for the Syndicate; and (3) the Syndicate was responsible for each of the attacks associated with the plaintiffs discussed in Cabrera I, Cabrera III, and Cabrera IV. See Cabrera I, 2022 WL 2817730, at *6–27; Cabrera III, 2024 WL 864092 at *2–3; Cabrera IV, 2024 WL 3225942, at *2–6. The Court now finds that the Syndicate, and thus Iran, was likewise

responsible for the following attacks: the April 18, 2007 Small Arms Attack in the Helmand Province, associated with CPL Zelko III; the October 18, 2010 IED Attack in the Kandahar Province, associated with SPC Stewart; and the September 6, 2010 Indirect Fire Attack in the Kandahar Province, associated with Stephanie Hayhurst. 3 The Court now addresses whether it has jurisdiction over the claims associated with CPL Zelko and SPC Kyle Stewart, in light of the D.C. Circuit’s recent opinion Borochov v. Islamic Republic of Iran, 94 F.4th 1053 (D.C. Cir. 2024). It further addresses whether Georgia Priest, Stephanie Hayhurst, L.R.G., and A.P. have standing to bring their claims as “functional equivalents” of a family member.

A. Borochov’s Impact

In Borochov, the D.C. Circuit clarified the scope of the term “extrajudicial killing” as used in § 1605A. See generally Borochov, 94 F.4th 1053. There, the Circuit made clear that § 1605A only confers jurisdiction over a claim if the relevant attack resulted in a completed extrajudicial killing. Id. at 1060. Accordingly, a plaintiff injured in one of the Syndicate’s attacks must establish that the Syndicate succeeded in committing an extrajudicial killing during the relevant attack, not that the Syndicate merely attempted to commit such a killing.

In response to Borochov, plaintiffs submitted a status report “identifying all attacks, and associated Plaintiffs, whose claims are affected” by Borochov. Pls.’ Status Rep. Regarding Non- Fatal Attacks [ECF No. 254] (“Status Rep.”) at 1. In their report, plaintiffs acknowledged that the Borochov decision raised questions about this Court’s jurisdiction over CPL Zelko but argued that jurisdiction was still proper because “he was injured during an extended, multi-day firefight where many individuals were killed . . . [and] the extended firefight was one terrorist ‘act’ resulting in

The Court already found that Iran is liable for the attacks associated with plaintiffs Georgia Priest, L.R.G., 3

and A.P. See Cabrera IV, 2024 WL 3225942, at *2–6.

multiple injuries and deaths.” Id. at 12–13. They argued similarly for SPC Stewart, who “was injured in an IED explosion that occurred during a prolonged operation,” and that resulted in “killing one of his unit members.” Id. at 13. The Court requested, and received, supplemental briefing on both of those attacks.

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