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

District Court, District of Columbia·Decided June 28, 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 for extrajudicial killings to the Syndicate.

This Court previously entered default judgment for certain “bellwether” plaintiffs, adopted an administrative plan to govern further proceedings, and appointed special masters to make recommendations as to the remaining plaintiffs. The present opinion concerns plaintiffs’ motion

for default judgment as to the plaintiffs in “Tranche 1.” See Afghanistan-Based Pls.’ Mot. For Default J. for Tranche 1 Pls. [ECF No. 231] (“Mot.”). On May 31, 2024, the Court entered an order granting default judgment to 653 of these “Tranche 1” plaintiffs and indicated that an opinion would be forthcoming. Order [ECF No. 264] (“Tranche 1 Order”). The Court now elaborates on its reasoning as to the claims of those 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 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 (“Cabrera II”), Civ. A. No. 19-3835 (JDB), 2023 WL 3496303, 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 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 (the “Tranche 1 special masters”). Order Appointing Special Masters [ECF No. 129]. The special masters submitted their reports on August 1, 2023. See Mot., Exs. 1–10. On February 29, 2024, the Court issued an opinion awarding damages to 125 of the Tranche 1 plaintiffs included in Special Master Broom’s

report. Cabrera v. Islamic Republic of Iran (“Cabrera III”), Civ. A. No. 19-3835 (JDB), 2024 WL 864092 (D.D.C. Feb. 29, 2024). On May 31, 2024, the Court awarded judgment to 653 plaintiffs assigned to the Tranche 1 special masters. See Tranche 1 Order. The Court now addresses those judgments, which will resolve the claims of all but sixteen Tranche 1 plaintiffs. 1 II. Subject-Matter Jurisdiction and Liability2 This Court previously found that (1) a terrorist Syndicate operated in Afghanistan during the relevant time period of 2006–2017; (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 further found that the Syndicate was responsible for the thirty- three attacks associated with Special Master Broom’s report. Cabrera III, 2024 WL 864092, at *2–3. The Court now finds that the Syndicate was likewise responsible for the attacks associated with the plaintiffs listed in the Tranche 1 Order.

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 through the killing and wounding of American troops. Cabrera I, 2022 WL

1 The Court requested and received further briefing regarding nineteen plaintiffs, see Order [ECF No. 262]

and Response to Court’s Order [ECF No. 268] (“Supp. Dec.”). The Court agrees with plaintiffs’ requests of $5 million to Brian Harper, $2.5 million to Holly Harper, $2.5 million to Joseph Hulsey Jr., $5 million to Lisa Rowe Hicks, $3.5 million to Steven Walls Sr., and $4 million to George McClintock III, and will award those amounts in its accompanying Order. For reasons the Court will discuss, see infra subsection V.C.2., the Court will award Angela Harper $4 million. The Court is in the process of reviewing the claims of the remaining twelve plaintiffs. Additionally, the Court is still considering whether to grant solatium damages to plaintiffs A.P., L.R.G., Stephanie Hayhurst, and Georgia Priest.

2

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