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.,

v.

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

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

1 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

2 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

3 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.”).

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