Court Opinion

ID: 9942881
Source: CourtListenerOpinion
Date Created: 2024-02-21 23:01:22.715205+00
Date Added: 2024-06-11T13:44:51.642995
License: Public Domain

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

ESTATE OF KHALIL FARHAT, et al.
Plaintiffs,

v. Case No. 19-cv-03631-RCL

THE ISLAMIC REPUBLIC OF IRAN, et
al.,

Defendants.

MEMORANDUM OPINION

Four decades ago, the United States Marine Corps barracks in Beirut, Lebanon, was blown
to pieces by a suicide bomber. At the time, it was among the largest non-nuclear explosions ever
detonated on the face of the Earth. Hundreds were slaughtered in that act of terror. Many more
were injured. Among the victims were Khalil Farhat, an elderly kiosk owner at the barracks who
was killed in the blast, and Hisham Jaber, a liaison officer to the U.S. Multi-National Force
(“MNE”) who sustained injuries in the search and rescue efforts that followed. Mr. Farhat and Mr.
Jaber, both Lebanese nationals, were working for the U.S. government during the attack. The
Estate of Mr. Farhat, Mr. Jaber, and their families now bring suit. They argue, like many plaintiffs
before them, that the Islamic Republic of Iran (“Iran”) and the Iranian Ministry of Information and
Security (“MOIS”) are liable for damages from the attack because Iran and MOIS provided
material support to Hezbollah—the terror organization that executed the bombing.

Plaintiffs rely on causes of action stemming from provisions of the Foreign Sovereign
Immunities Act (“FSIA”), inter alia, 28 U.S.C. § 1605A(c), as well as District of Columbia law,
or alternatively, Lebanese law. Plaintiffs have moved for a default judgment as to liability. For the

reasons outlined below, the Court will grant the plaintiffs’ motion.
I. PROCEDURAL HISTORY

The Estate of Mr. Farhat and his family members initiated this suit against Iran and MOIS
on December 5, 2019. Compl., ECF No. 1. A few months later, plaintiffs amended their complaint
and added more family members of Mr. Farhat, as well as Mr. Jaber and his family members. See
Am. Compl., ECF No. 7. In that Amended Complaint, both jurisdiction and liability were premised
on 28 U.S.C. § 1605A, which provides a private right of action to eligible victims of
state-sponsored terrorism. Am. Compl. { 8.

When other methods failed, service on defendants was made via diplomatic channels, as
authorized by 28 U.S.C. § 1608(a)(4). ECF Nos. 14, 15. Still, defendants ignored this suit. Thus,
upon motion by plaintiffs, the Clerk of this Court entered default against the defendants. ECF
No. 21. Plaintiffs filed their first motion for default judgment on liability nearly two years ago.
Pls.’ Mot., ECF No. 24. The Court denied that motion without prejudice. Order, ECF No. 25. In
its Order, the Court explained that the Bota of Mr. Farhat and Mr. Jaber may be able to ane
claims under 28 U.S.C. § 1605A(c), but that their family members could not. Order 1. Instead,
because they do not meet § 1605A(c)’s requirements, the family member plaintiffs may pursue
claims only under applicable state or foreign law. See Est. of Doe v. Islamic Republic of Iran,
808 F. Supp. 2d 1, 18-20 (D.D.C. 2011). The Court then granted plaintiffs leave to supplement
and refile their motion to address this issue. Order 2.

Plaintiffs have now filed a second, supplemental motion for default judgment as to
liability—in which they argue that this Court should apply District of Columbia law to the family
member plaintiffs’ claims. Pls.’ Suppl. Mot., ECF No. 28. Thus, the Court must, once again,
evaluate whether all plaintiffs have met the prerequisites for a default judgment as to liability. The

Court’s analysis begins with findings of fact and proceeds to conclusions of law. .
Il. FINDINGS OF FACT

To obtain a default judgment, plaintiffs must first establish their claim or right to relief by
“evidence satisfactory to the court.” See 28 U.S.C. § 1608(e). To assess whether plaintiffs have
met that burden, a court shall consider evidence and make findings of fact. In doing so, a court
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). Instead, a court is obligated “to inquire further
before entering judgment against parties in default.” Jd. (internal quotations omitted).

In FSIA cases, courts look to a variety of evidentiary sources to satisfy their statutory
obligation. For example, courts may rely upon plaintiffs’ “uncontroverted factual allegations,
which are supported by . . . documentary and affidavit evidence.” Valore v. Islamic Republic of
Iran, 700 F. Supp. 2d 52, 59 (D.D.C. 2010) (Lamberth, C.J.) (alteration in original) (quoting Jnt’l
Road Fed’n v. Democratic Republic of the Congo, 131 F. Supp. 2d 248, 252 n.4 (D.D.C. 2001)).
A court may also “take judicial notice of related proceedings and records in cases before the same
court.” See, e.g., Rimkus, 750 F. Supp 2d at 171 (internal quotations omitted). Plaintiffs here rely
predominantly on proceedings and records in one of this Court’s ptior cases in support of their
motion for default judgment. See Pls.’ Mot. at 1.

A. Judicial Notice

Plaintiffs request that the Court take judicial notice of and adopt all of the findings of fact
and conclusions of law in its order granting a default judgment as to liability in Peterson v. Islamic
Republic of Iran, 264 F. Supp. 2d 46 (D.D.C. 2003) (Lamberth, J.). See Pls.’ Mot. at 1. In Peterson,
this Court presided over a two-day bench trial where it “reviewed the extensive evidence presented
during that trial by both lay and expert witnesses regarding the bombing and defendants’ actions

relating to it.” Worley v. Islamic Republic of Iran, 75 F. Supp. 3d 311, 320 (D.D.C. 2014) (internal
quotations omitted) (quoting Peterson, 664 F. Supp. 2d at 48) (Lamberth, J.)). The Court then held
Iran and MOIS liable for the barracks bombing. Peterson, 664 F. Supp. 2d at 65.

Under Federal Rule of Evidence 201(b), courts may take judicial notice of facts “not
subject to reasonable dispute” that are “capable of accurate and ready determination by resort to
sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). In FSIA cases,
courts frequently take judicial notice of other proceedings “involving the same conduct by the
same defendants.” Akins v. Islamic Republic of Iran, 332 F. Supp. 3d 1, 11 (D.D.C. 2018). This is
true “even when those proceedings have taken place in front of a different judge.” F oley v. Syrian
Arab Republic, 249 F. Supp. 3d 186, 191 (D.D.C. 2017) (citing Brewer v. Islamic Republic of Iran,
664 F. Supp. 2d 43, 54 (D.D.C. 2009)). Judicial notice is particularly sensible where, as here, the
Court assesses new claims from an old attack with facts well established in several other cases.

Still, this Court has explained before that “[t]he taking of judicial notice of the Peterson
opinion . . . does not conclusively establish the facts found in Peterson for, or the liability of the
defendants in [other] cases.” Valore, 700 F. Supp. 2d at 60. This remains true. In the ordinary
course, mere citation to another case is hardly sufficient to warrant a finding of liability. However,
“the FSIA does not require this Court to relitigate issues that have already been settled.” Brewer
y. Islamic Republic of Iran, 664 F. Supp. 2d 43, 54 (D.D.C. 2009). And make no mistake, the
responsibility of Iran and MOIS for the attack on the Marine barracks has been well settled, not
just in Peterson, but in the many other FSIA cases arising from the same act of terror.’ Thus, the
Court will grant plaintiffs’ motion for judicial notice. See Pls.’ Mot. at 1.

Even so, the Court will not simply “adopt previous factual findings without scrutiny.”

Worley, 75 F. Supp. 3d at 319. Instead, the Court will use judicial notice of evidence in earlier

1 See, e.g., Pls.’ Suppl. Mot. at 2-3 (listing “at least 20 other cases that have come before this Court arising out of the
October 23, 1983 attack”).

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cases to “reach [its] own independent findings of fact.” Anderson v. The Islamic Republic of Iran,
753 F. Supp. 2d 68, 75 (D.D.C. 2010). So, the Court has once again scrutinized its factual findings
in prior cases and revisited the horrors of that day.? The Court need not dwell on every detail of
this decades-old detonation. Instead, the Court will simply lay out facts that suffice to establish
Iran and MOIS’s responsibility for this terror attack.

B. The United States’ Presence in Lebanon

The late 1970s and 1980s in Lebanon consisted of political instability and civil war. See
Peterson, 264 F. Supp. 2d at 49. That bloody infighting would eventually lead to tens of thousands
of deaths in Lebanon. Jd. To mitigate the chaos, and with the concurrence of the United Nations,
a multinational coalition consisting of American, British, French, and Italian servicemembers
commenced a peacekeeping mission with the purpose of promoting stability in the region. Jd. This
coalition arrived in the Lebanese capital of Beirut in 1982. Jd. The 24th Marine Amphibious Unit
of the U.S. Marines (“the 24th MAU”) joined the coalition the following summer. Td.

Despite being members of the armed forces, these servicemembers possessed neither
combatant nor police powers while they were stationed in Beirut. Id. Instead, under the then-
operative rules of engagement, they were not permitted to carry weapons with live rounds in their

chambers, were instructed to use only the minimum degree of force to accomplish any mission,

2 When the facts of an FSIA case mirror those in previous cases the court presided over, little is gained from requiring
the court to, once again, regurgitate the narrative. Instead, a court may reach independent findings of fact with judicial
economy in mind. See, e.g., The Estate of Terry Hudson v. Islamic Republic of Iran, No. 19-cv-377 (RCL), (D.D.C.
Dec. 9, 2021) (taking efficient judicial notice of cases arising out of the Marine barracks bombing). Thus, the Court’s
summary of events here is more than enough.

3 Though plaintiffs only explicitly requested that the Court take judicial notice of the proceedings in Peterson, Pls.”
Mot. at 1, the Court is permitted under the Federal Rules of Evidence to take judicial notice on its own initiative. Fed.
R. Evid. 201(c). Thus, the Court also takes judicial notice of other cases arising from the same 1983 Beirut barracks
bombing, as the facts found in each of these cases collectively satisfy the Court as to defendants’ liability. See Valore
v. Islamic Republic of Iran, 700 F. Supp. 2d 52 (D.D.C. 2010) (Lamberth, C.J .); Worley v. Islamic Republic of Iran,
75 F. Supp. 3d 311 (D.D.C. 2014); Anderson v. The Islamic Republic of Iran, 753 F. Supp. 2d 68 (D.D.C. 2010); Ayres
y. Islamic Republic of Iran, No. 18-cv-265 (RCL), 2022 WL 1438605 (D.D.C. May 3, 2022).

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and were commanded to protect innocent civilians from harm. Jd. at 50 n.4. In this way “the
members of the 24th MAU were more restricted in their use of force than an ordinary U.S. citizen
walking down a street in Washington, D.C.” Jd. at 50. The peacekeeping function of the
servicemembers at the barracks is further underscored by the testimony of Col. Timothy J.
Geraghty, the Commander of the 24th MAU, who testified to this Court:

[E]ssentially . . . it was primarily a peacekeeping mission and it was to show [our]

presence, and when I say ours, and this is throughout all the forces, is that we were

out showing a presence, [primarily] to provide stability to the area. And I might add

that there’s no doubt in just about anyone involved at the time, we saved a lot of

lives by our presence there for awhile. And that was part of, I might add, in my

judgment, the success of that, our presence mission there, and [that] it was working
is the primary reason why we were targeted ....

Id. And the U.S. and other foreign forces were not alone in Beirut. The 24th MAU worked with
the Lebanese Armed Forces using Lebanese Army liaison officers as “the primary
intercommunication” between the two groups. Peterson Trial Tr. 03/17/03 AM 33:16-19 (Col.
Timothy J. Geraghty). Some civilians and vendors were also granted limited access to the U.S.
Marines compound. Jacobs Aff. 4 10, ECF No. 24-5; see Reed Aff. J 11, ECF No. 24-6. Together
these groups worked towards promoting peace in the region.

C. Iran and the Origins of Hezbollah

Iran was not always an “Islamic Republic.” Rather, it became one after the 1979 revolution
replaced the government of the Shah with that of Ayatollah Ruhollah Khomeini. Peterson, 264 F.
Supp. 2d at 50. On the heels of that regime change, the post-revolutionary government of Iran
drafted a constitution—still in effect today—announcing its new identity as an Islamic theocracy
and declaring its commitment to spreading the goals of its revolution to other nations. Jd. at 50—
51. With that aim, between 1983 and 1988, the Iranian government spent approximately $50 to

$150 million bankrolling terrorist activity in the Near East. Jd. Among the batch of terrorist
organizations Iran financed was Hezbollah, an extremist group formed in the war-torn republic of
Lebanon. /d. at 51.

The Iranian government spawned and sponsored Hezbollah. Jd. at 53 (“It is clear that the
formation and emergence of Hezbollah as a major terrorist organization is due to the government
of Iran.”). Indeed, Hezbollah operated as a tool of the Iranian government with its objective “to
engage in terrorist activities in furtherance of the transformation of Lebanon into an Islamic
theocracy modeled after Iran.” Id. at 51. During the Peterson trial, several experts testified to Iran’s
culpability for the formation and operation of Hezbollah. Dr. Patrick Clawson, a widely renowned
expert on Iranian affairs, confirmed Iran’s control over Hezbollah around 1983 stating that “both
Iranian and Lebanese observers have described it as being established at Iran’s orders and as being
a creature of Iran when it began.” Jd. Dr. Reuven Paz, an expert on Islamist terror groups,
corroborated this testimony stating that at that time Hezbollah “was totally controlled by Iran and
actually served mainly the Iranian interest in Lebanon.” Jd. at 52. Iran effectuated this control
through the MOIS, which served as “[t]he primary agency through which the Iranian government
both established and exercised operational control over Hezbollah.” Jd. at 53.

D. The Barracks Bombing

On October 23, 1983, on a Sunday morning, Hezbollah militants carried out a scheme that
would end with hundreds dead at the Marine barracks in Beirut. First, Hezbollah militants
ambushed a delivery truck that routinely brought water to the Beirut International Airport—located
near the barracks. Id. at 56. By that point, the terrorists had already constructed and painted a
replica delivery truck. Jd. However, instead of water, the sham truck was filled with explosives.
Shortly after the ambush, the terrorists swapped the real truck for their bogus one, which was then

driven by an Iranian member of Hezbollah towards the barracks. This elaborate ruse enabled the
terrorists to carry on their mission without raising suspicion until it was too late. See Worley, 75
F. Supp. 3d at 321. This Court has described what happened next:

At approximately 6:25 a.m. Beirut time, the truck drove past the Marine barracks.
As the truck circled in the large parking lot behind the barracks, it increased its
speed. The truck crashed through a concertina wire barrier and a wall of sandbags,
and entered the barracks. When the truck reached the center of the barracks, the
bomb in the truck detonated.

The resulting explosion was the largest non-nuclear explosion that had ever been
detonated on the face of the Earth. The force of its impact ripped locked doors from
their doorjambs at the nearest building, which was 256 feet away. Trees located
370 feet away were shredded and completely exfoliated. At the traffic control tower
of the Beirut International Airport, over half a mile away, all of the windows
shattered. The support columns of the Marine barracks, which were made of
reinforced concrete, were stretched, as an expert witness described, “like rubber
bands.” The explosion created a crater in the earth over eight feet deep. The four-
story Marine barracks was reduced to fifteen feet of rubble.

Peterson, 264 F. Supp. 2d at 56. The explosion killed 241 servicemembers and left many others
mangled, burned, broken, lacerated, and in severe pain. Anderson, 753 F. Supp. 2d at 77. A search,
rescue, and recovery effort began immediately after the attack and lasted days. See Jaber Aff. J 8,
ECF No. 24-2; Ayres v. Islamic Republic of Iran, No. 18-cv-265 (RCL), 2022 WL 1438605, at *3
(D.D.C. May 3, 2022). The brave individuals who assisted in that operation were met with an

utterly nightmarish scene:

In the immediate aftermath of the explosion, those who could “ran to the rubble and
started searching for survivors among the loose hands, heads, legs, arms, and torsos
that littered the ruble-strewn ground.” ERIC M. HAMMEL, THE ROOT: THE MARINES
IN BEIRUT, AUGUST 1982—FEBRUARY 1984, at 330 (1985). In the remains of the
barracks, “[h]uge blocks of steel-laced concrete angled in all directions” where
“twisted corpses dangled from the cracks.” Jd. at 352. Many of those who survived
“had shredded skin adhering to their lower legs and feet . . . caused by the force of
the blast.” Jd. at 351.

Valore, 700 F. Supp. 2d at 64. Predictably, several of those who assisted in the search, rescue, and
recovery effort suffered both physical and emotional injuries. See, e.g., Ayres, 2022 WL 1438605,

at *1 (awarding damages to servicemen injured in the search and rescue effort).
The Court remains horrified by the gruesome brutality of the attack. Indeed, four decades later, the
Court is still presiding over cases concerned not merely with the physical damage of the bombing,
but also with the lingering psychological and emotional trauma of survivors and family members.

E. Evidence of Iranian Responsibility

Several of this Court’s cases are replete with evidence of defendants’ responsibility for this
attack and others. See discussion supra Part II.A. Three sources of evidence most simply satisfy
this Court that Iran and MOIS orchestrated the attack on the barracks: (1) expert testimony on the
origin and operation of Hezbollah, (2) forensic explosives analysis, and (3) military intelligence.

The formation and operation of Hezbollah, as well as its limited capacity to act
independently, support this Court’s conclusion that Iran and MOIS were behind the attack. As
explained above, Iran is responsible for the creation and direction of Hezbollah. See discussion
supra Part ILC. Further, the sophistication and scale of the attack on the Marine barracks was
beyond the sole capacity of Hezbollah and highly suggestive of Iranian involvement. See Peterson,
264 F. Supp. 2d at 52. Indeed, when asked about Hezbollah’s ability to unilaterally plan and carry
out the attack on the barracks in Peterson, Dr. Paz testified “I don’t think they could have carried
out such an attack without Iranian training, without Jranian—Iranian supply of the explosives even,
and without directions from the Iranian forces in Lebanon itself.” Id.

Forensic evidence of the explosive material used in the blast further proves Iran and
MOIS’s responsibility for the attack. While the force of the explosion was equivalent to
approximately 15,000 to 21,000 pounds of TNT, the actual explosive material employed by the
terrorists was “bulk form” pentaerythritol tetranitrate, or PETN. Jd. at 56. Bulk form PETN, is
manufactured in specialized factories and is used for military purposes and is distinct from

standard commercially available PETN. Jd. at 57. Critically, at the time of the barracks attack, bulk
form PETN was not manufactured in Lebanon; it was, however, manufactured within the borders
of Iran. Id.

Finally, as if all that were not enough, information obtained via military intelligence all but
conclusively establishes that the attack on the barracks was directed by Iran and MOIS. Id. at 54.
In Peterson, Admiral James A. Lyons, Deputy Chief of Naval Operations for Plans, Policy and
Operation from 1983-85, testified about an intercepted message between MOIS and the Iranian
ambassador to Syria. Jd. Dr. Michael Ledeen—foreign relations expert and consultant to the U.S.
Defense Department at the time of the attack—also testified about the intercept saying it was “one
of the most impressive works of intelligence analysis that [he] saw [about the bombing], and it
was absolutely convincing.” Id. at 54 n.13. That intercepted message showed MOIS ordering the
ambassador to coordinate attacks against the MNF peacekeeping coalition in Lebanon. Jd. at 54

And the Iranian ambassador followed the order. Jd. at 54-56. Testimony from none other
than a member of Hezbollah confirms as much. In Peterson, the Court heard the videotaped
testimony of a Hezbollah member confirming that the Iranian ambassador commanded a leader of
the Lebanese headquarters of the Iranian Revolutionary Guard (“IRG”) to instigate the attacks. Id.
Following those orders, that IRG leader later met with leaders of Hezbollah and planned the attack.
Put plainly, the message intercept is a smoking gun. It shows that Iran and MOIS instigated and
coordinated the terrorist attack on the barracks.

Collectively, these facts provide the Court with overwhelming evidence that Iran and

MOIS puppeteered Hezbollah in the suicide bombing of the Marine barracks.

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Ill. CONCLUSIONS OF LAW

A. Subject Matter Jurisdiction

Before it can assess the merits of plaintiffs’ case, this Court must have jurisdiction to
entertain plaintiffs’ claims. See, e.g., Cornish v. Dudas, 715 F. Supp. 2d 56, 60 (D.D.C. 2010).
Further, it is plaintiffs’ burden to demonstrate subject matter jurisdiction. See Arpaio v. Obama,
797 F.3d 11, 19 (D.C. Cir. 2015). In cases such as this, a patchwork of provisions of the FSIA and
related statutes set forth the criteria for the Court’s exercise of subject matter jurisdiction. Those
criteria may be distilled into three broad categories: (1) grant of original jurisdiction, (2) waiver of
sovereign immunity, and (3) the statutory requirements for a claim to be heard. Before assessing
liability, the Court must satisfy itself of each of these subject-matter jurisdictional requisites.

1. Grant of Original Jurisdiction

The FSIA grants United States district courts “original jurisdiction without regard to
amount in controversy of any [(1)] nonjury civil action [(2)] against a foreign state . . . [(3)] as to
any claim for relief in personam [(4)] with respect to which the foreign state is not entitled to
immunity.” 28 U.S.C. § 1330(a). The FSIA further defines a foreign state to include any “political
subdivision” or “agency or instrumentality” thereof. 28 U.S.C. § 1603(a).

First, plaintiffs have not sought a jury trial, nor are they entitled to one under the Seventh
Amendment, as this is a case under the FSIA. Am. Compl. at 14-15; Croesus EMTR Master Fund
L.P. v. Federative Republic of Brazil, 212 F. Supp. 2d 30, 40 (D.D.C. 2002) (“[C]laims under the
FSIA are not eligible for resolution by a jury .. . .”). Thus, this is a nonjury civil action.

Second, plaintiffs have sued Iran and MOIS, both of which are considered a foreign state.
Am. Compl. 2. Iran, of course, is the foreign state itself. “MOIS is considered to be a division of

[the] state of Iran, and is treated as a member of the state of Iran itself.” Bennett v. Islamic Republic

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of Iran, 507 F. Supp. 2d 117, 125 (D.D.C. 2007) (Lamberth, J.) (first citing Roeder v. Islamic
Republic of Iran, 333 F.3d 228, 234 (D.C. Cir. 2003); then citing Salazar v. Islamic Republic of
Iran, 370 F. Supp. 2d 105, 116 (D.D.C. 2005)). MOIS is clearly a political subdivision of Iran.
Thus, this action is against a foreign state as defined by the FSIA.

Third, this lawsuit is against Iran and the MOIS in personam, not against their property.
Cf, Gang Luan v. United States, 722 F.3d 388, 399 n.15 (D.C. Cir. 2013) (“In personam jurisdiction
is jurisdiction over the defendant. In rem jurisdiction is jurisdiction over the property.”). Thus, this
is an action in personam, rather than in rem.

Fourth and finally, as discussed in the following subsection, Iran and MOIS are not entitled
to immunity from this suit. Accordingly, because this is a nonjury civil action against a foreign
state for relief in personam to which the defendants are not immune, the Court has original
jurisdiction over these cases.

2. Waiver of Sovereign Immunity

Under the FSIA, “a foreign state is presumptively immune from the jurisdiction of United
States courts; unless a specified exception applies, a federal court lacks subject-matter jurisdiction
over a ‘claim against a foreign state.” Saudi Arabia v. Nelson, 507 U.S. 349, 355 (1993). Since
federal courts must consider issues of subject matter jurisdiction sua sponte, Gonzalez v. TI haler,
565 U.S. 134, 141 (2012), a district court adjudicating FSIA claims must decide whether an
exception to immunity applies “even if the foreign state does not enter an appearance,” Verlinden
B.V. v. Central Bank of Nigeria, 461 U.S. 480, 493 & n.20 (1983). Among the several exceptions
to foreign sovereign immunity is the FSIA’s terrorism exception, which states that a foreign state

has no immunity:

in any case. . . in which [1] money damages are sought [2] against a foreign state
[3] for personal injury or death [4] that was caused [5] by an act of torture,

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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).

Plaintiffs here seek money damages against Iran and MOIS. As explained above, both are
considered to be a foreign state.* Supra III.A.1. And these damages are premised on plaintiffs’
allegations of personal injury and death. Notably, the FSIA does not restrict the personal injury or
death element to injury or death suffered directly by the claimant; instead, such injury or death
must merely be the basis of a claim for which money damages are sought. Jd. In other words,
defendants are not immune from suit from family members of Mr. Farhat and Mr. Jaber simply
because those family members were not killed or maimed in the bombing. The source of their
injuries is what is material. The family member plaintiffs’ various emotional and financial injuries
flow from the death of Mr. Farhat and the direct injuries suffered by Mr. Jaber. Thus, all plaintiffs
have sought money damages against a foreign state for personal injury or death as required by the
FSIA. Pls.’ Suppl. Mot. at 9.

As to causation, as the Court has explained before, “there is no ‘but-for’ causation
requirement” for claims made under the FSIA. In re Islamic Republic of Iran Terrorism Litig., 659
F. Supp. 2d 31, 42 (D.D.C. 2009) (Lamberth, J.). Instead, the causation element under the FSIA
requires a showing of proximate cause. See Owens v. Republic of Sudan, 864 F.3d 751, 798

(D.C. Cir. 2017) (“Nothing in the FSIA, however, requires a greater showing of intent than

proximate cause.”), certified question answered, 194 A.3d 38 (D.C. 2018), and vacated and

4 As this Court explained in Worley v. Islamic Republic of Iran, the MOIS “operated as the ‘intelligence organization’
of Iran at the time of the [Barracks bombing].” 75 F. Supp. 3d 311, 324 (D.D.C. 2014) (quoting Peterson v. Islamic
Republic of Iran, 264 F. Supp. 2d 46, 53 (D.D.C. 2003)). Since the FSIA defines “foreign state” to include “political
subdivision{s] of a foreign state,” 28 U.S.C. § 1603(a), the Court may treat the MOIS as a “foreign state” under the

FSIA. Worley, 75 F. Supp. 3d at 324.

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remanded on other grounds sub nom. Opati v. Republic of Sudan, 140 8. Ct. 1601 (2020). To show
proximate cause, plaintiffs must merely establish a “reasonable connection” between the behavior
of the defendant and the damage suffered by plaintiffs. Jd. at 794. To establish that “reasonable
connection,” plaintiffs must show that defendants’ actions were “a substantial factor in the
sequence of events that led to [their] injury” and that plaintiffs’ injuries were “reasonably
foreseeable or anticipated as a natural consequence of the defendant’s conduct.” Id. (cleaned up).

Here, plaintiffs present evidence of many reasonable connections between the defendants’
behavior and the death and injuries of plaintiffs. Plaintiffs argue, mostly by reference, that the
Iranian government supported and facilitated the construction and deployment of the bomb, that
Iran ordered the attack and oversaw its operation, and that Iran financially supported Hezbollah.
See Pls.’ Mot. 10 (predominantly arguing that “the issues pertaining to the Defendants’ liability in
this matter are the same as those that were before the Court in Peterson.”). Plaintiffs further argue
that the level of support and coordination Iran and MOIS provided was a substantial factor in the
sequence of events contributing to their injuries. See id. Death, injuries, and trauma are obviously
reasonably foreseeable results of a terrorist attack. Indeed, those are goals of a terrorist attack of
this sort. Thus, plaintiffs have sufficiently alleged causation.

Plaintiffs further allege that defendants committed torture, extrajudicial killing, and the
provision of material support and resources. Pls.” Mot. 2. More particularly, plaintiffs allege that
defendants provided “financial, operational, and technical support” to Iranian agents of Hezbollah
who constructed, deployed, and exploded the truck bomb, injuring and killing hundreds. Jd. It is
immaterial that most plaintiffs in this case did not die in that attack. See Salzman v. Islamic
Republic of Iran, No. 17-cv-2475 (RDM), 2019 WL 4673761, at *12 (D.D.C. Sept. 25, 2019)

(“The plain text of the statute requires that the claimed injury be ‘caused by an act

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of... extrajudicial killing,’ not that the injury be an extrajudicial killing itself.” (citing with
emphasis 28 U.S.C. § 1605A(a))). Plaintiffs have sufficiently alleged the commission of acts of
torture and extrajudicial killing and the provision of material support and resources to that end by
defendants.

Accordingly, because plaintiffs have sued a foreign state for acts of torture and
extrajudicial killing and the provision of material resources for the same which caused personal
injury and death for which money damages have been sought, the FSIA’s terrorism exception is
applicable, and defendants cannot evade accountability through sovereign immunity.

3. Requirement For a Claim To Be Heard

A federal district court “shall hear a claim” under the FSIA’s terrorism exception when
certain conditions are met. 28 U.S.C. § 1605A(a)(2). Two conditions are relevant here: (i) that the
foreign state was designated a state sponsor of terrorism at the time of the act giving rise to liability
or was so designated in response to the act and remains so designated; and:

(ii) the claimant or the victim was, at the time the act . . . occurred—

(D a national of the United States;

(I) amember of the armed forces; or

(III) otherwise an employee of the Government of the United States, or
of an individual performing a contract awarded by the United States

Government, acting within the scope of the employee’s
employment.

Id. § 1605A(a)(2)(A)(ii). As the Court explains below, both requirements are met here.

The first criterion is easily met. The United States has long designated Iran as a “country
which has repeatedly provided support for acts of international terrorism.” 49 Fed. Reg. 2836 (Jan.
23, 1984) (statement of Secretary of State George P. Schultz). Further, due to the persistent
malevolence of Iran, the Department of State continues to designate Iran as a state sponsor of
terrorism to this day. See State Sponsors of Terrorism, U.S. Dep’t of State,
https://www.state.gov/state-sponsors-of-terrorism/ [https://perma.cc/F3KC-UPNK] (last visited

15
Feb. 20, 2024). Indeed, just a few weeks ago, the U.S. President condemned yet another attack
carried out by Iran-backed militants.’ Moreover, as the Court has explained many times before,
the Secretary’s initial designation was in partial response to the very same barracks bombing at
issue here. See, e.g., Valore, 700 F. Supp. 3d at 67. This designation meets § 1605A’s definition
of “state sponsor of terrorism.” See 28 U.S.C. § 1605A(h)(6). Thus, the first condition for
plaintiffs’ claims to be heard is neatly met.

The second criterion is less clean-cut and raises issues at the heart of this case. Under the
FSIA’s terrorism exception, a district court is only required to hear claims when claimants or
victims maintain at least one of four relationships with the United States: a claimant or victim must
be (1) a U.S. national, (2) a member of the armed force, (3) an employee of the U.S. government,
or (4) of an individual performing a contract awarded by the United States government. 28 U.S.C.
§ 1605A(a)(2)(A)(ii). The latter two categories contain the additional requirement that those
claimants or victims be killed or injured while acting within the scope of ibeie employment. 28
U.S.C. § 1605A(a)(2)(A) (ii).

The FSIA’s terrorism exception does not define what constitutes “performing a contract
awarded by the United States Government.” Jd. However, courts have understood that language to
mean that individuals’ claims must be heard if they are “contractors” for the U.S. government. See,
e.g., Opati v. Republic of Sudan, 140 S. Ct. 1601, 1606 (2020) (explaining that 28 U.S.C.
§ 1605A(c) “is open to plaintiffs who are U.S. nationals, members of the Armed Forces, U.S.

government employees or contractors, and their legal representatives”) (emphasis added); Lee v.

5 See Press Release, The White House, Statement from President Joe Biden on Attack on U.S. Service Members in
Northeastern Jordan Near the Syria Border (Jan. 28, 2024), https://www.whitehouse.gov/briefing-room/statements-
releases/2024/01/28/statement-from-president-joe-biden-on-attack-on-u-s-service-memb ers-in-northeastern-jordan-
near-the-syria-border/ [https://perma.cc/RST8-47L4] (mourning the loss of three American service members killed in
an attack “carried out by radical Iran-backed militant groups”).

16
Islamic Republic of Iran, 518 F. Supp. 3d 475, 490 (D.D.C. 2021) (Mehta, J.) (suggesting that the
statute requires that “the victim must have been a national of the United States, a member of the
armed forces, or an employee or contractor of the United States”) (emphasis added). This
interpretation is supported by the text: The term “performing a contract” is directly preceded by
the term “employee,” which is used in the disjunctive. See 28 U.S.C. § 1605A(a)(2)(A)(ii). In this
way, the statute evokes the traditional common law distinction between employees and
independent contractors. Thus, the text of text of § 1605A(a)(2)(A)(ii) suggests that the statute
refers to contractors. Accordingly, the Court interprets § 1605A(a)(2)(A)(ii) to require it to hear
the claims of those performing as U.S. contractors.

Here, no claimants or victims are U.S. nationals or members of the armed forces. Indeed,
all are Lebanese. Am. Compl. § 11-18. However, plaintiffs allege that the Court must nonetheless
hear their claims because the direct-victim plaintiffs, Mr. Farhat and Mr. Jaber, were “contract
employees.” Pls.’ Mot. 5. Somewhat paradoxically, plaintiffs argue that the Mr. Farhat and Mr.
Jaber were “contractors,” but also “employees” of the U.S. Government, and that whatever
employment relationship the direct-victims had was formed by virtue of an unwritten implicit
contract.® Pls.’ Mot. 5—6. Plaintiffs’ jumbled employment argument will not wash, but the Court
nonetheless holds that plaintiffs’ claims must be heard because of the work the direct-victim

plaintiffs did for the U.S. government.

6 Tt is unclear whether the victim plaintiffs’ can simultaneously be “employees” and “individuals performing a
contract” under 28 U.S.C. § 1605A(a)(2)(A)(ii). Compare Rogler v. Gallin, 402 F. App’x 530, 531 (D.C. Cir. 2010)
(unpublished) (noting that “[u]nder Title VII, one cannot be both an ‘employee’ and an ‘independent contractor’”),
with Wright v. Off, of Wage Hour, 301 A.3d 660, 678 (D.C. 2023) (“[W]e now agree with courts that have recognized
that a worker may provide some labor as an employee while also providing different, additional labor as an
independent contractor.”) (surveying cases) (cleaned up). The Court need not decide that issue. Despite the imprecise
language in the plaintiffs’ motion, the Court is satisfied that each of the two direct-victim plaintiffs was either an
employee of the U.S. government or performing a contract awarded by the U.S. government at the time of their death

or injury.

17
i. Mr. Farhat

Plaintiffs’ claims stemming from Mr. Farhat’s victim status must be heard because he was
a contractor for the U.S. government when he was killed in the attack. Of course, in order to be
contractor, one needs a contract. See Contractor, Black’s Law Dictionary (10th ed. 2014) (defining
contractor as “[a] party to a contract.”); Grace v. Magruder, 148 F.2d 679, 682 (D.C. Cir. 1945)
(“Even in the case of an independent contractor, there is an agreement or contract of some kind.”).
Plaintiffs do not provide evidence of a written contract, but the text of § 1605A(a)(2)(A)(ii) does
not require one. Plaintiffs instead argue that Mr. Farhat’s contract with the U.S. government was
“implied-in-fact.” See Pls.’ Mot. 9. “An implied-in-fact contract is a true contract, containing all
necessary elements of a binding agreement; it differs from other contracts only in that it has not
been committed to writing or stated orally in express terms, but rather is inferred from the conduct
of the parties in the milieu in which they: dealt.” Bloomgarden v. Coyer, 479 F.2d 201, 208
(D.C. Cir. 1973). Thus, implied-in-fact and express contracts have the same elements. Goldings v v.
United States, 98 Fed. Cl. 470, 479 (Fed. Cl. 2011) (“The elements of a binding contract with the
United States are identical for express and implied-in-fact contracts.”), aff'd, 451 F. App’x 953
(Fed. Cir. 2012). This means that to establish an implied-in-fact contract with the U.S. government,
plaintiffs must be able to demonstrate “a mutual intent to contract including offer, acceptance, and
consideration; and authority on the part of the government representative who entered or ratified
the agreement to bind the United States in contract.” Hoag v. United States, 99 Fed. Cl. 246, 253
(Fed. Cl. 2011) (quotations omitted).

Mr. Farhat can demonstrate the existence of an implied-in-fact contract through his work
at the barracks. Mr. Farhat worked at the building that eventually became the Marine barracks in

the years before the Marines’ arrival and thereby became familiar with the building and general

18
location. Pls.’ Mot. 8. When the Marines arrived, he continued working there, helping others
navigate the building and occasionally providing translation services and performing minor
custodial or clerical work. Jd.; Jacobs Aff. 7. Mr. Farhat was such a constant presence at the
barracks that the Marines gave him the nickname “Shuffles,” due to his unique gait from a hip or
knee replacement. Id. § 5. As a result of his work, he was considered a “part of [the] Marines
family in Beirut and is remembered fondly.” Jacobs Aff. 12.

The Court can infer from Mr. Farhat’s presence and performance of occasional tasks at the
barracks a mutual intent to contract. To be sure, plaintiffs present no evidence that Mr. Farhat was
ever directly paid for those tasks.’ However, that is no bar to contract formation. Clay v.
Chesapeake & Potomac Tel. Co., 184 F.2d 995, 996 (D.C. Cir. 1950) (“It is elementary contract
law that neither money nor benefit moving to the promisor is essential to a contract.”). Instead, in
return for his work, Mr. Farhat was allowed to operate and profit from a small kiosk in the
basement of the barracks, where he sold candy, soda, and cigarettes to Marines.® Jd. 98. Mr. Farhat
was also allowed to sleep in the building, a privilege not granted to other civilian visitors of the
barracks. Jacobs Aff. { 10-11.

The uncontroverted evidence suggests that Mr. Farhat’s authorization to operate a kiosk
and sleep in the barracks functioned as consideration for his assistance to the Marines. Pls.’ Mot.
9, Accordingly, the Court is satisfied that Mr. Farhat received sufficient consideration to form an
implied-in-fact contract with the U.S. government. Additionally, the Court has no reason to believe

the Marines were not duly authorized to enter into an agreement with Mr. Farhat. Indeed, the

7 Plaintiffs argue that the profits Mr. Farhat made from the kiosk he was permitted to operate constituted indirect
payment by the Marines. Reed Aff. 11.

8 This alone could be strong evidence that Mr. Farhat operated as a contractor. See Browning-Ferris Indus. of
California, Inc. v. Nat’l Lab. Rels. Bd.,911 F.3d 1195, 1214 (D.C. Cir. 2018) (“an important aspect of the independent-
contractor inquiry is whether the workers in question are operating their own independent businesses.”) (citing NLRB
y. United Ins. Co. of Am., 390 U.S. 254, 258-59 (1968)).

19
evidence suggests Mr. Farhat’s work at the barracks was officially sanctioned by the appropriate
authorities, as he was screened and given a card providing him with access to the Marines
compound and the interior of the barracks. See Reed Aff. {11 (Any civilian who was granted
access to the compound would have undergone a screening process by vetting with U.S. Military
Intelligence agencies and local friendly government contacts.”).

Finally, the Court is satisfied that Mr. Farhat was killed while acting in the scope of his
employment. Mr. Farhat was inside the barracks in the basement of the building—his place of
work-—when it was attacked on October 23, 1983, and he was killed instantly. See Mohamed
Farhat Aff. 7 4, ECF No. 24-8 (“[Mly father . . . was at work at the Barracks and was killed in the
explosion.”). This is sufficient as any other evidence of Mr. Farhat’s activities at the time of the
attack was likely destroyed in the explosion. See Jacobs Aff. §j 13 (explaining that after the
explosion, Mr. Farhat’s body was “burned beyond recognition.”); Mehdi Farhat Aff. 7 7, ECF
No. 24-3 (suggesting that Mr. Farhat’s “access card to the barracks was destroyed in the attack”).
Thus, because the uncontroverted available evidence suggests that Mr. Farhat was “performing a
contract awarded by the United States Government” and acting within the scope of his
employment, 28 U.S.C. § 1605A(a)(2)(A)(ii), the Court is required to hear plaintiffs’ claims based
on his status as a victim.

ii. Mr. Jaber

Plaintiffs’ claims stemming from Mr. Jaber’s victim status must be also heard because he
was acting as an employee of the U.S. government when he was injured by the attack at the
barracks. Just as in the case of Mr. Farhat, plaintiffs argue that Mr. Jaber was a contractor who
formed an implied-in-fact contract with the U.S. Government. See Pls.’ Mot. 5-7. However, as

explained below, the argument that Mr. Jaber was a contractor is less convincing. Mr. Jaber was a

20
Lieutenant Colonel in the Lebanese Army serving as Liaison Officer to the Commander of the
U.S. MNF. Jd. at 6. Among the several duties in that role were: assisting and advising the U.S.
MNF Commander, making security recommendations, and solving problems that arose for the
Marines—even if doing so put his own safety at risk. Hisham Jaber Aff. {] 4-5, ECF No. 24-2.
Plaintiffs argue that these activities permit the Court to infer the existence of offer and acceptance,
and perhaps that is true. Pls.” Mot. 5-6. However, the Court need not reach a conclusion on that
issue because plaintiffs’ motion lacks any evidence of consideration.

In its brief reference to any consideration received by Mr. Jaber, plaintiffs’ motion posits
that, in exchange for his services, Mr. Jaber received “access” to the Marines compound and was
provided the “protection” of the U.S. government. Pls.’ Mot. at 6—7. Plaintiffs provide no specific
details on the scope of his access to the compound or what sort of protection, if any, he received.
Nor do plaintiffs articulate how this access or protection induced Mr. J aber into performing his
duties or could otherwise constitute a “bargained-for” consideration. Clay, 184 F.2d at 996 (“The
essence of consideration . . . is that it is a bargained-for equivalent.”) (citing the Restatement (First)
of Contracts § 75 (Am. L. Inst. 1958)). To the contrary, plaintiffs instead describe an instance of
Mr. Jaber providing protection to Marines. See Hisham Jaber Aff. ¥ 6; Letter from U.S. MNF
Commander Timothy Geraghty to Lebanese Army Commander General Ibrahim Tannous
[hereinafter Geraghty Letter], ECF No. 24-2 (praising Mr. Jaber for his work—including one
instance where he resolved a hostage situation involving two American military personnel).? In

short, while consideration can be inferred from Mr. Farhat’s unprecedented kiosk and sleeping

9° Hisham Jaber’s affidavit says this letter was written in 2003. Hisham Jaber Aff. 6. However, the letter itself is dated
September 29, 1983, and references events occurring in the fall of 1983. ECF No. 24-2. Thus, the Court considers the
reference to 2003 in the affidavit to be the result of a scrivener’s error.

21
privileges, no such consideration can be inferred for Mr. Jaber. Thus, plaintiffs have failed to
establish that Mr. Jaber had an implied-in-fact contractual agreement with the U.S. government.

Although the Court is unpersuaded by plaintiffs’ arguments of an implied-in-fact contract
between Mr. Jaber and the U.S. government, the Court is nonetheless satisfied that it must hear
claims stemming from his victim status because he fits into the category of an employee under 28
U.S.C. § 1605A(a)(2)(A)(ii). That section does not define the word “employee,” however it is well
established that when a statute containing the term “employee” does not define it, the Court
presumes that Congress meant to incorporate a common law agency understanding of the term—
unless there is clear indication otherwise in the statute. See Nationwide Mut. Ins. Co. v. Darden,
503 U.S. 318, 322 (1992). This is consistent with the understanding that “congressional silence
often reflects an expectation that courts will look to the common law to fill gaps in statutory text,
particularly when an undefined term has a settled meaning at common law.” Clackamas
Gastroenterology Assocs., P. C. v. Wells, 538 U.S. 440, 447 (2003). With no clear indications to
the contrary, this Court presumes that Congress intended the common law agency understanding
of an “employee” to be applicable in § 1605A(a)(2)(A)Gi).

The Court looks to the ten factors in Section 220 of the Restatement (Second) of Agency
to assess whether an individual is an employee at common law. See Browning-Ferris Indus. of
California, 911 F.3d at 1213 (explaining in the context of the National Labor Reactions Act that
“It]his court too has relied specifically on Section 220 of the Restatement (Second) of Agency to
determine whether a worker is an employee or independent contractor under traditional
common-law principles’). Those factors include:

(a) the extent of control which, by the agreement, the master may exercise over the

details of the work;
(b) whether or not the one employed is engaged in a distinct occupation or business;

22
(c) the kind of occupation, with reference to whether, in the locality, the work is usually
done under the direction of the employer or by a specialist without supervision,

(d) the skill required in the particular occupation;

(e) whether the employer or the workman supplies the instrumentalities, tools, and the
place of work for the person doing the work;

(f) the length of time for which the person is employed,

(g) the method of payment, whether by the time or by the job;

(h) whether or not the work is a part of the regular business of the employer;

(i) whether or not the parties believe they are creating the relation of master and servant;

and
(j) whether the principal is or is not in business.

Restatement (Second) of Agency § 220 (Am. L. Inst. 1958). Of course, Mr. Jaber need not prevail
on any individual factor to be considered an employee. Instead, the Court’s assessment is one of
the totality of circumstances. See FedEx Home Delivery v. N.L.R.B., 563 F.3d 492, 496
(D.C. Cir. 2009). Traditionally, the central principle undergirding the relevant factors in this
Section 220 was the degree of control the purported employer has over a purported employee. See
Clackamas, 538 U.S. at 448 (“At common law the relevant factors defining the master-servant
relationship focus on the master’s control over the servant.”).!° However, more recently
“entrepreneurial opportunity for gain or loss” has come to be considered “an important animating
principle” by which to evaluate those factors. FedEx Home Delivery, 563 F.3d at 497. In any event,
both Mr. Jaber’s lack of control over his work and lack of entrepreneurial opportunities, as well as
other relevant factors, suggest that he operated as an employee of the U.S. government in his work
at the barracks.

As Liaison Officer to U.S. MNF, Mr. Jaber was under the control of the U.S. Marines,

specifically Colonel Timothy Geraghty—Commander of the U.S. MNF. Pls.’ Mot. 6-7. To be

10 The Court acknowledges that an employee-independent-contractor analysis cannot be reduced to a simple
formulation. See, e.g., United Ins. Co. of Am., 390 U.S. at 258 (explaining that to determine whether an individual is
an employee or independent contractor “there is no shorthand formula or magic phrase that can be applied to find the
answer, but all of the incidents of the relationship must be assessed and weighed with no one factor being decisive”).
The Court does not suggest here that the right to control is the most important factor in any employee-contractor
analysis. Instead, the Court’s analysis today takes into consideration each of the applicable factors—including the
right to control, which in this case overwhelmingly supports the conclusion that Mr. Jaber is an employee.

23
sure, Mr. Jaber was also a member of the Lebanese Army, and that is where he received payment
from. See Reed Aff. J 13 (noting that “liaison officers are paid by their respective military
service”). Nonetheless, Mr. Jaber was formally assigned to the U.S. MNF Commander, reported
to the Commander, and took commands from the Commander. Pls.’ Mot. 6-7. Indeed, the
Commander referred to him as “my liaison officer.” Pls.’ Mot. 7 (emphasis added). Mr. Jaber
provided “invaluable services” directly related to the Marines’ mission in Beirut, Reed Aff. 13,
and did so consistently for several months prior to the attack. See Geraghty Letter. The close
connection of Mr. Jaber with the U.S. Commander is most evident from a letter the U.S.
Commander wrote to the Lebanese Army Commander where he said that Mr. Jaber’s excellent
work for the U.S. placed him “forever in his debt.” Geraghty Letter. In short, Mr. J aber’s “total
employment duties involved serving the needs of the U.S. Commander.” See Reed Aff. 7 13.

It is no obstacle to this Court’s analysis if Mr. Jaber was simultaneously an employee of
the Lebanese Amy. Indeed, the Serition-Past understanding of “employee” permits an individual
to have more than one employer. See Restatement (Second) of Agency § 220 (Am. L. Inst. 1958)
(“A person may be the servant of two masters, not joint employers, at one time as to one act, if the
service to one does not involve abandonment of the service to the other.”). Plaintiffs’
uncontroverted evidence suggests Mr. Jaber had an employee relationship with the U.S.
government irrespective of his relationship with the Lebanese Army. See Reed Aff. J 1 (“In the
performance of [liaison officer] duties, they act as agents (employees) of the U.S. Commander.”).
Thus, even though Mr. Jaber was simultaneously a Lieutenant Colonel in the Lebanese Army,
“t]he relationship between the U.S. Commander and Hisham Jaber was a mutual employment

services connection.” See Reed Aff. 13.

24
Further, unlike Mr. Farhat, Mr. Jaber was not permitted to profit and operate from a side
business at the barracks. See supra III.A.3.i; Lancaster Symphony Orchestra v. Nat'l Lab. Rels.
Bd., 822 F.3d 563, 570 (D.C. Cir. 2016) (explaining how entrepreneurial opportunity provides
support for independent contractor status). As a result, Mr. Jaber lacked any entrepreneurial
opportunity for profit or loss that might suggest that he would be better characterized as an
independent contractor. Thus, the Court finds that he was an employee for the purpose of
§ 1605A(a)(2)(A)(ii)."!

Finally, Mr. Jaber was operating within the scope of his employment at the time of his
injury. Among Mr. Jaber’s responsibilities was serving the needs of the U.S. Commander and
generally helping to solve problems for the Marines as they arose. The search and rescue effort in
the aftermath of the bombing was certainly necessary, and the fallout from the attack presented
serious problems that Mr. Jaber assisted with solving. Without individuals like Mr. Jaber helping
in the search and rescue operation, the attack’s casualties and injuries could have been even more
severe. Although Mr. Jaber was not present at the exact moment of the explosion, his injuries are
a direct result of the work he did after it. Thus, the Court must hear the claims of Mr. J aber. !*

iii. Family Member Claims

Although they were not direct victims of the attack, the Court must hear the claims of Mr.

Farhat and Mr. Jaber’s family members as well. This Court has previously explained that 28 U.S.C.

§ 1605A(a)(2) includes the claims of foreign family members who base their claims on injuries

1! The Court will resist the temptation to spill additional ink on precisely where Mr. Farhat and Mr. Jaber fall on the
employee-independent contractor spectrum. To assess the Court’s jurisdiction, it is sufficient to determine that, at the
very least, the uncontroverted evidence suggests that work they did for the U.S. permits their claims to be heard.

!2 Critically, the Court confines its determination of the employment and contractual status of the direct-victim
plaintiffs to this case—and this case alone. This is a highly fact-specific inquiry. The Court offers no general
conclusions as to the employment status of Mr. Farhat and Mr. Jaber under any other statutes, nor does it offer opinion
on the employment status of any future foreign plaintiffs.

25
suffered by victims who meet the requirements of the statute. Worley, 75 F. Supp. 3d at 327. Here,
the family member plaintiffs—spouses and children of Mr. Farhat and Mr. J aber—have submitted
uncontroverted affidavit evidence detailing their relationships to the victims and the injuries they
suffered.!3 Each of those injuries arise out of the death of Mr. Farhat or the injuries to Mr. J aber.
Thus, the family member plaintiffs have met both requirements of § 1605A(a)(2). This Court must

hear their claims.

KOK

The Court has determined that it has original jurisdiction, that Iran and MOIS are not
entitled to sovereign immunity, and that it is required to hear the claims of each of the plaintiffs.
Thus, the Court has subject matter jurisdiction.

B. Personal Jurisdiction

Federal courts have personal jurisdiction over a foreign state if (1) the court has original
jurisdiction pursuant to § 1330(a), and (2) plaintiffs properly effectuate service under § 1608 of
the FSIA. See 28 U.S.C. § 1330(b). As explained above, § 1330(a)’s requirements for original
jurisdiction are met here. Supra IIL.F.1. The remaining issue is whether plaintiffs adhered to the
procedural requirements for service of process in § 1608.

The FSIA prescribes four valid methods of service, listed in order of preference. Worley,
75 F. Supp. 3d at 327. Ifa method of service is unavailable or unsuccessful, a plaintiff may attempt
the next method available. Jd. First, a plaintiff should follow “any special arrangement[s]” for

service—e.g., a contractual provision—between the plaintiff and the foreign state. 28 U.S.C.

13 Ahmad Farhat Aff., ECF No. 28-3 at 1-2; Hassan Khalil Farhat Aff., ECF No. 28-3 at 3-4; Issam Khalil Farhat
Aff., ECF No. 28-3 at 56; Hussein Khalil Farhat Aff., ECF No. 28-3 at 7-8; Hanan Mostapha Hijazi for the Estate
of Ibrahim Khalil Farhat Aff., ECF No. 28-3 at 9-10; Souhaila Khalil Farhat Aff., ECF No. 28-3 at 11-12.; Mehdi
Khalil Farhat Aff., ECF No. 28-3 at 13-14. Karima Khalil Farhat Aff., ECF No. 28-3 at 15-16; Nada Khalil Farhat
Aff., ECF No. 28-3 at 17-18; Mehdi Khalil Farhat for the Estate of Zeina Mortada Mantach, ECF No. 28-3 at 19-20;
Dana Jaber Khatoun, Aff., ECF No. 28-3 at 39-41; Nada Al Husseini Jaber Aff. ECF No. 31-1.

26
§ 1608(a)(1). Second, a plaintiff may serve the defendant state “in accordance with an applicable
international convention” on service of process. Id. § 1608(a)(2). No such special arrangement or
international convention is applicable here, so neither of the first two options were available. Cf
Braun v. Islamic Republic of Iran, 228 F. Supp. 3d 64, 78 (D.D.C. 2017).

As aresult, on June 4, 2020, plaintiffs attempted service on Iran and MOIS under the third
option, § 1608(a)(3), which required mailing the requisite documents to Iran and the MOIS. See
ECF Nos. 9, 10, 13; 28 U.S.C. § 1608(a)(3) (permitting service by serving copies of the complaint,
summons, and notice of suit on a defendant state’s “head of the ministry of foreign affairs”). When
that failed, plaintiffs resorted to the fourth and final service method in § 1608(a) by requesting to
serve Iran through diplomatic channels, as permitted by § 1608(a)(4). See ECF No. 16. The Clerk
of the Court mailed these documents on September 24, 2020. ECF No. 17. And according to the
Department of State, these documents were served on December 22, 2020, under cover of
diplomatic note. ECF No. 18 at 1. Reviewing these filings, the Court concludes that plaintiffs have
complied with § 1608(a)(4) and have properly served Iran and the MOIS in accordance with the
FSIA. Thus, the Court may exercise personal jurisdiction over the parties.

C. Time Limitations

Time limitations do not preclude the Court from assessing defendants’ liability here.
Actions under § 1605A “may be brought or maintained” only if filed “not later than” (1) “10 years
after April 24, 1996,” or (2) “10 years after the date on which the cause of action arose.” 28 U.S.C.
§ 1605A(b). Further, when plaintiffs add new plaintiffs in an amended complaint—as was the case
here—the Court assesses the timeliness of those new plaintiffs’ claims pursuant to Rule 15(c) of
the Federal Rules of Civil Procedure. However, the Court need not calculate the tardiness of any

plaintiffs in this case. Limitations under the FSIA’s terrorism exception have long been treated as

27
affirmative defenses that may be waived if not timely asserted by a defendant. See Worley,
75 F. Supp. 3d at 328-31. Put another way, those limitations are not jurisdictional. See id. Even if
this Court were inclined to enforce time limitations sua sponte—which it is not—it has no authority
to do so. Maaloufv. Islamic Republic of Iran, 923 F.3d 1095, 1112 (D.C. Cir. 2019) (“We conclude
that no such authority exists for a federal court to raise the FSIA terrorism exception’s statute of
limitations on behalf of an entirely absent defendant.”). If Iran appeared in this case, it may have
been able to present its objections to suit on limitation grounds, but because Iran chose to ignore
these plaintiffs—and, therefore, has not raised such a defense—the Court will not enforce one.

D. Estate-Plaintiff Standing

Four of the fifteen plaintiffs in this action are estates.'4 One of these plaintiffs—the Estate
of Khalil Farhat—brings a right of action related to the decedent’s death. The other estate
plaintiffs—the Estate of Zeinda Mortada Mantach (Khalil’s widow), the Estate of Ibrahim Farhat
(Khalil’s son), and the Estate of Mohamed Farhat (Khalil’s son)—instead seek recovery for
emotional and mental anguish that the decedents suffered while still alive. See Am. Compl.
qj 12-15. The Court must evaluate whether those estate plaintiffs who bring claims for injuries
suffered during the decedent’s life have standing. See Worley v. Islamic Republic of Iran, 75 F.
Supp. 3d 311, 333 (D.D.C. 2014) (“These [estate] plaintiffs must establish their standing before
they may recover for harms suffered during the decedent’s lives.”); T aylor v. Islamic Republic of
Tran, 811 F. Supp. 2d 1, 12 (D.D.C. 2011) (noting that “recovery for pain and suffering . . . is not
universally available to estate-plaintiffs”). Whether an estate may maintain a cause of action for

injuries suffered during the decedent’s life is a question that is “governed by the law of the state

14 Two plaintiffs were estates at the outset of litigation. Estate of Khalil Farhat, Am. Compl. § 11; Estate of Ibrahim
Khalil Farhat, Compl. 4 15. Two plaintiffs died during the pendency of litigation and were substituted for their estates.
See Order, ECF No. 32, (granting motion to substitute Estate of Zeina Mortada Mantach and Estate of Mohamed

Farhat for plaintiffs who died during the pendency of litigation).

28
which also governs the creation of the estate.” Worley, 75 F. Supp. 3d 311, 333 (D.D.C. 2014)
(quoting Taylor, 811 F. Supp. 2d at 12).

Plaintiffs have presented no evidence or argument regarding which state’s laws govern this
question.!> The Court will not guess. Nor will it further delay the resolution of this motion by once
again ordering plaintiffs to produce evidence of applicable state law. See Order, ECF No. 25.
Instead, the Court will refer the matter to the special master appointed by the Order accompanying
this Memorandum Opinion. The special master shall take evidence regarding which state laws
govern this issue as to the three estate plaintiffs bringing claims for harm suffered during the
decedents’ lives. If, based on this evidence, the Court determines that applicable state laws
preclude any estate plaintiff from recovering, the Court shall dismiss that plaintiff. Going forward,
the Court urges all FSIA plaintiffs to ensure that their motions for default include evidence and
argument as to any applicable state law. FSIA counsel represent sympathetic clients who are often
deserving of relief in light of the atrocities they have endured: But they must still come with
evidence.

E. Liability

The Court now turns to the defendants’ liability. To bring their claims, plaintiffs must have
a private right of action. The FSIA’s state-sponsored terrorism exception provides one such private
right of action. 28 U.S.C. § 1605A(c). However, actions under that exception are only available to
(1) U.S. nationals, (2) members of the armed forces, (3) an employee of the Government of the

United States, or of an individual performing a contract awarded by the United States Government,

15 Plaintiffs assert that the creation of Ibrahim Farhat’s estate is governed by Lebanese law but provide no evidence or
rationale as to why Lebanese law is applicable. See Pls.’ Supp! Mot. 3. Instead, plaintiffs leap that analytical hurdle
and argue that Lebanese law permits estate standing. Jd.; See Affidavit Relating to Issues Arising Under Lebanese
Law, ECF No. 28-2. Further, plaintiffs have not acknowledged that they must establish standing for other estate
plaintiffs.

29
acting within the scope of the employee’s employment, and (4) the legal representative of the any
of the above-mentioned groups. § 1605A(c). The Estate of Mr. Farhat, through its legal
representative, has a private right of action under the terrorism exception because, as explained,
Mr. Farhat was performing a contract awarded by the U.S. government at the time he was killed.
See supra Il.A.3.i. Similarly, Mr. Jaber has a private right of action under the terrorism exception
because he was an acting as an employee of the U.S. government when he was injured. See supra
III.A.3.ii. The family members plaintiffs, however, do not fit into any of the § 1605A(c) categories.
At this step, the family member plaintiffs cannot use the terrorism exception’s private right of
action simply because their claims flow from Mr. Jaber and Mr. Farhat’s injury and death.
Tailgating direct victims—while sufficient to confer jurisdiction—does not bestow a private right
of action. In this way, the scope of the terrorism exception’s private right of action is narrower
than its grant of jurisdiction. See Fritz v. Islamic Republic of Iran, 320 F. Supp. 3d 48, 87
(D.D.C. 2018) (Moss, J.) (recognizing that the federal cause of action is “more restrictive”). The
family member plaintiffs are therefore ineligible under § 1605A(c) and lack a federal cause of
action. However, they may still pursue claims under applicable state or foreign law. Est. of Doe,
808 F. Supp. 2d at 20. Thus, the Court will first assess that liability of Iran and MOIS to the
direct-victim plaintiffs under the FSIA’s private right of action. Then it will assess the defendants’
liability to the family member plaintiffs under applicable law.
1. FSIA Liability

Defendants are liable under the FSIA’s private right of action for state sponsors of

terrorism. 28 U.S.C. § 1605A(c). The Court’s—otherwise straightforward—iability analysis first

requires an explanation of a recent shift in views on the requirements of this statutory provision.

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Liability under the FISA’s terrorism exception can be boiled down to five elements. Under
FSIA’s terrorism exception, foreign states are liable for: (1) “an act of torture, extrajudicial killing,
aircraft sabotage, hostage taking, or the provision of material support or resources for such an act”
where (2) the act was committed, or the material support was provided, by the foreign state or
agent of the foreign state, and the act (3) caused (4) personal injury or death (5) “for which courts
of the United States may maintain jurisdiction under this section for money damages.” Td.
§ 1605A(a)(1), (Cc).

The traditional view was that “as a general matter it is not enough that FSIA plaintiff simply
lay out the five elements of liability under the state-sponsored terrorism exception.” Rimkus,
750 F. Supp. 2d at 175. This view was based on the understanding that “[slection 1605A(c) does
not set out guidance on the substantive bases for liability that determine plaintiffs’ entitlement to
damages.” Gration v. Islamic Republic of Iran, No. 21-cv-1859 (BAH), 2023 WL 5221955, at *24
(D.D.C. Aug. 15, 2023). Instead, to satisfy the causation and “personal idiuny or death”
requirements of § 1605A(c)—elements three and four—a plaintiffs must “articulate the
justification for such recovery, generally through the lens of civil tort liability.” Rimkus,
750 F. Supp. 2d at 176. In other words, plaintiffs were required to “prove a theory of liability under
which defendants cause the requisite injury or death.” Valore, 700 F. Supp. 2d at 73.

In assessing a plaintiffs’ theories under the traditional view, courts look to existing law.
Est. of Heiser v. Islamic Republic of Iran, 659 F. Supp. 2d 20, 24 (D.D.C. 2009) (Lamberth, J.)
(“[B]ecause the FSIA instructs that ‘the foreign state shall be liable in the same manner and to the
same extent as a private individual under like circumstances,’ 28 U.S.C. § 1606, it in effect
instructs federal judges to find the relevant law, not to make it.”) (quoting Bettis v. Islamic Republic

of Iran, 315 F.3d 325, 333 (D.C. Cir. 2003)). To find that law, courts look to “sources such as state

31
decisional law, legal treatises, or the Restatements in order to find and apply what are generally
considered to be the well-established standards of state common law.” Est. of Heiser, 659 F. Supp.
at 24 (applying “general principles of tort law,” such as the Restatement (Second) of Torts, to
determine liability).

Recently however, some courts in this District have begun to take a swifter course. This is
due to the similarity between two of the terrorism exception’s provisions: § 1605A(a)(1), its
immunity-stripping provision, and § 1605A(c), its liability provision. In pertinent part, the
immunity-stripping provision—which provides a court with jurisdiction—states that foreign states
are not immune from suits seeking money damages 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); supra III.A.2. Similarly, the liability provision declares that foreign

states are liable to eligible individuals for:
personal injury or death caused by acts described in subsection (a)(1) of that foreign
state, or of an official, employee, or agent of that foreign state, for which the courts
of the United States may maintain jurisdiction under this section for money
damages. In any such action, damages may include economic damages, solatium,

pain and suffering, and punitive damages. In any such action, a foreign state shall
be vicariously liable for the acts of its officials, employees, or agents.

28 U.S.C. § 1605A(c). Over time, the textual overlap of § 1605A(a)(1) and § 1605A(c) inspired
courts to collapse the inquiries of jurisdiction and liability into one. Under this new view,
§ 1605A(c) creates a cause of action for the same conduct that gives rise to jurisdiction under the
terrorism exception. Foley v. Syrian Arab Republic, 249 F. Supp. 3d 186, 205 (D.D.C. 2017)
(Kollar-Kotelly, J.). In other words, once the court has determined subject matter jurisdiction,

liability under the FSIA’s terrorism exception is conclusively established for eligible plaintiffs.

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Salzman v. Islamic Republic of Iran, No. 17-cv-2475 (RDM), 2019 WL 4673761, at *15 (D.D.C.
Sept. 25, 2019) (“There is almost total ‘overlap between the elements of [§ 1605A(c)’s] cause of
action and the terrorism exception to foreign sovereign immunity,’ and a plaintiff that offers proof
sufficient to establish a waiver of sovereign immunity under § 1605A(a) has also established
entitlement to relief as a matter of law.”) (cleaned up) (quoting Foley, 249 F. Supp. 3d 186, 205
(D.D.C. 2017)); see also Allan v. Islamic Repub. of Iran, No. 17-cv-338 (RJL), 2019 WL 2185037,
at *6 (D.D.C. May 21, 2019) (“[M]Jost courts conduct the analysis together, since evidence
sufficient to establish jurisdictional causation will almost always establish a theory of “personal
injury’ necessary to prevail under § 1605A(c).”). On this view, assessing liability under the FSIA’s
terrorism exception is elementary: If there is jurisdiction, then there must be liability for eligible
plaintiffs.

The Court is somewhat ambivalent as to whether this jurisdiction-begets-liability regime
is prudent. On one hand, there is some reason to believe that a unique liability analysis is a better
course as “the question [of] whether a statute withdraws sovereign immunity is ‘analytically
distinct’ from whether a plaintiff has a cause of action.” Owens, 864 F.3d at 807 (first citing FDIC
y. Meyer, 510 U.S. 471, 484 (1994); then citing United States v. Mitchell, 463 USS. 206, 218,
(1983))). On the other hand, it is challenging to identify what text in the terrorism exception makes
these two analyses distinct. The causation and “personal injury or death,” language in the statute’s
liability provision—which has been construed to require a civil tort theory—is also present in the
immunity-stripping provision. In light of this textual symmetry, the Court is hesitant to impose
additional burdens on FSIA plaintiffs who already “face several hurdles” to obtain relief. Wye Oak

Tech., Inc. v. Republic of Iraq, No. 1:10-cv-1182 (RCL), 2023 WL 7112801, at *8 (D.D.C. Oct.

33
27, 2023). In any event, the Court need not decide that question to resolve plaintiffs’ motion. These
plaintiffs’ claims would survive either view.

To start, plaintiffs have satisfied each of the five elements of § 1605A(c). See supra I.A.2.
Under the more recent view, the Court need not expound further on defendants’ liability to the
Estate of Mr. Farhat and Mr. Jaber. Iran and MOIS’s liability to them has already been established
by the Court’s conclusions on jurisdiction set forth above. Under the traditional view however,
plaintiffs’ complaint must also set forth some common law theory of recovery. It does not—at
least not explicitly. This Court has previously “urge[d] future plaintiffs in all § 1605A
actions . . . to clearly articulate the theories of recovery in future actions.” Rimkus, 750 F. Supp.
2d at 176. However, even under the more onerous traditional standard, the Court would not “exalt
form over substance to dismiss plaintiff's action.” Jd.

At bottom, the Estate of Mr. Farhat’s claims in this case are for recovery of damages under
the FSIA for his murder in the barracks bombing, and Mr. Jaber’s claims are for his injuries
sustained in the immediate aftermath of the bombing. See Am. Compl. ff 11, 16. Such allegations
state valid causes of action. Rimkus, 750 F. Supp. 2d at 176 (“The fact that plaintiff does not
expressly set forth a prototypical common law cause of action will therefore not defeat his claim
for relief.”). In light of the many previous cases arising from this attack, “the Court need not dig
too deep to locate an obvious theory of recovery here.” Jd. at 183-84.

As to Mr. Farhat, wrongful death provides one such theory. Plaintiffs’ Amended
Complaint, while not explicitly articulating a theory of wrongful death, does acknowledge
wrongful death as a tort available under § 1605A(c). See Am. Compl. J 8. Further, in prior cases
arising from the same attack on the Marine barracks, the Court has held that

servicemembers—whom Mr. Farhat died alongside—could establish wrongful death theories of

34
recovery against defendants. See Worley, 75 F. Supp. 3d at 335. Under this theory, decedent’s heirs
at law, through the decedent’s estate, may bring a wrongful death action under section 1605A(c)
“for economic losses which result from a decedent’s premature death.” Valore, 700 F. Supp. 2d at
78 (internal citation omitted). Where defendants are liable for a decedent’s extrajudicial killing, as
is the case here, defendants may be held “liable for the economic damages caused to decedents’
estates.” Id. Thus, Mr. Farhat can sufficiently prove the validity of a wrongful death theory of
recovery against defendants.

As to Mr. Jaber, intentional infliction of emotional distress (“IIED”) provides a theory of
recovery. Plaintiffs’ third count in the Amended Complaint is for intentional infliction of
emotional distress, but it is unclear whether they cabin that claim to family members of the
direct-victim plaintiffs. Am. Compl. § 49. In prior cases, however, survivors of the Beirut bombing
have also alleged IIED as a theory of liability. Valore, 700 F. Supp. 2d at 76-77.'° That theory is
also applicable here: “One who by extreme and outrageous conduct intentionally or recklessly
causes severe emotional distress to another is subject to liability for such emotional distress, and
if bodily harm to the other results from it, for such bodily harm.” Restatement (Second) of Torts
§ 46(1) (Am. L. Inst. 1965). Naturally, plaintiffs are not hard pressed to demonstrate “extreme and
outrageous conduct” or “severe emotional distress” in the case of terrorism. See Belkin v. Islamic
Republic of Iran, 667 F. Supp. 2d 8 (D.D.C. 2009) (“Acts of terrorism are by their very definition

extreme and outrageous and intended to cause the highest degree of emotional distress.”) (citing

16 Survivors in Valore and other cases also alleged theories of assault and battery, which could be similarly applicable
here. Valore, 700 F. Supp. 2d at 76. However, the Court need not assess those theories at this time as they are not pled,
and in any event, plaintiffs may only recover under one theory. See, e.g., EEOC v. Waffle House, Inc., 534 U.S. 279,
297 (2002) (“[I]t ‘goes without saying that the courts can and should preclude double recovery by an individual.’”)
(quoting Gen. Tel. Co. of the Nw. v. EEOC, 446 U.S. 318, 333 (1980)); Kassman v. Am. Univ., 546 F.2d 1029, 1034
(D.C. Cir. 1976) (“Where there has been only one injury, the law confers only one recovery, irrespective of the
multiplicity of parties whom or theories which the plaintiff pursues.”).

35
Stethem y. Islamic Republic of Iran, 201 F. Supp. 2d 78, 89 (D.D.C. 2002)). Here, Mr. Jaber’s
uncontroverted assertions suggest that he did, in fact, suffer severe emotional and bodily harm.
Hisham Jaber Aff. §{] 10—11 (describing his injuries: “eye problems due to prolonged exposure to
dust and smoke during the search and recovery process” which necessitated multiple surgeries,
“extraordinary grief, mental anguish, and emotional distress,”). Thus, applying general IIED tort
law principles in the FSIA context, the Court concludes that Mr. Jaber can sufficiently establish
defendants’ liability.

In sum, Mr. Farhat and Mr. Jaber bring their federal causes of action for death and injury
caused by an unspeakable act of terror at the hands of defendants. On these facts, the Court has no
trouble concluding that Iran and MOIS are liable to them under the FSIA’s terrorism exception.

2. Non-FSIA Liability

Defendants are liable to the family member plaintiffs as well. Because the family member
plaintiffs have no federal cause of action, the Court must evaluate their claims under applicable
state or foreign law. See Est. of Doe, 808 F. Supp. 2d at 18-20. Before it can do so, the Court must
answer the antecedent question of which jurisdiction’s law should apply. There are two
conceivable choices: (1) the laws of Lebanon, where the incident occurred, and (2) the laws of the
District of Columbia, the forum. For the reasons outlined below, the Court holds that the laws of
the District of Columbia are applicable to the family member plaintiffs’ claims.

The Court begins its choice of law analysis by choosing how to choose. Federal courts
addressing FSIA claims in the District of Columbia apply the choice of law rules of the forum
state, See Oveissi v. Islamic Republic of Iran, 573 F.3d 835, 842 (D.C. Cir. 2009); Dammarell v.
Islamic Republic of Iran, No. 01-cv-2224 (JDB), 2005 WL 756090, at *18 (D.D.C. Mar. 29, 2005).

Thus, in this case, the Court looks to the choice of law rules of the District of Columbia. Those

36
rules first require a court to assess whether there is a conflict between the laws of the forum state
and an alternative jurisdiction. Est. of Doe, 808 F. Supp. 2d at 20. In the absence ofa true conflict,
a court applies the law of the forum state. Jd. In the event a conflict exists, a court will blend a
“governmental interests analysis” with a “most significant relationship” test to determine which
law should apply. Oveissi, 573 F.3d at 842 (quoting Hercules & Co., Ltd. v. Shama Rest. Corp.,
566 A.2d 31, 40-41 & n. 18 (D.C. 1989). In Oveissi, the D.C. Circuit outlined the details of that
multivariate analysis:

“Under the governmental interests analysis[,] ... [a court] must evaluate the

governmental policies underlying the applicable laws and determine which

jurisdiction’s policy would be most advanced by having its law applied to the facts

of the case under review.” Hercules, 566 A.2d at 41 (internal quotation marks

omitted). To determine which jurisdiction has the most significant relationship to a

case, a court must “consider the factors enumerated in the Restatement [(Second)

of Conflict of Laws] § 145.” Id. at 40. The four Restatement factors are: (1) “the

place where the injury occurred”; (2) “the place where the conduct causing the

injury occurred”; (3) “the domicil[e], residence, nationality, place of incorporation

. and place of business of the parties”; and (4) “the place where the relationship, if
any, between the parties is centered.”.

Oveissi, 573 F.3d at 842 (D.C. Cir. 2009) (quoting Restatement (Second) of Conflict of Laws

§ 145(2) (1971).

The Court need not undertake that analysis because there is no conflict between the laws
of Lebanon and the laws of the District of Columbia here. Family member plaintiffs bring claims
for loss of solatium and intentional infliction of emotional distress. See Am. Compl. ff] 43, 49. As
determined in Doe, “District of Columbia law parallels Lebanese law regarding the availability of
a claim for emotional distress, solatium, and/or consortium related to the wrongful death or tortious
injury of an immediate relative.” Est. of Doe, 808 F. Supp. 2d at 21. Further, the Court has

conducted a review of the plaintiffs’ attached affidavit on Lebanese law, which supports this

37
holding.'’ Thus, the Court sees no reason to deviate from the view that, in cases like this one, there
is no conflict between the laws of Lebanon and the District of Columbia as to liability. Having
established that the laws of the District of Columbia will apply, the Court now assess the liability
of defendants under those laws.

The family member plaintiffs bring claims for ITED and loss of solatium. See Am. Compl.
qq 43, 49. However, “‘solatium[ ].. . is not an independent cause of action, but rather is a form of
damages’ that is available to IIED claimants.” Maalouf v. Islamic Republic of Iran, 514 F. Supp.
3d 280, 287 (D.D.C. 2021) (quoting Reed v. Islamic Republic of Iran, 439 F. Supp. 2d 53, 67-68
(D.D.C. 2006)). So the Court will apply the standards for ITED to assess defendants’ liability to
the family member plaintiffs. See Valore, 700 F. Supp. 2d at 85 (citing Heiser I, 659 F. Supp. 2d
at 27 n.4). In the District of Columbia, the elements of IIED track the Restatement: “(1) ‘extreme
and outrageous’ conduct on the part of the defendant which (2) intentionally or recklessly (3)
causes the plaintiff ‘severe emotional distress.” Sere v. Grp. Hospitalization, Inc., 443 A.2d 33,
37 (D.C. 1982) (quoting Restatement (Second) of Torts § 46 (1965)). Thus, the IIED analysis the
Court conducted above as to Mr. Jaber is also applicable for the family member plaintiffs. See
Supra Il.E.1. However, the family members’ claims are distinct from Mr. Jaber’s theory of relief
in one key respect: the family members were not directly physically injured by the attack.

When claimants were not the direct recipient of the “extreme and outrageous conduct,” the
Restatement nonetheless permits recovery if (1) they are members of a victim’s immediate family
and (2) they are present at the time, or “the defendants’ conduct is sufficiently outrageous and

intended to inflict severe emotional harm upon a person [who] is not present.” Heiser II,

17 Plaintiffs have attached to their second motion for default judgment an affidavit from René Abirached analyzing
relevant provisions of Lebanese law. See Affidavit Relating to Issues Arising Under Lebanese Law, ECF No. 28-2.

38
659 F. Supp. 2d at 26-27 (quoting Dan B. Dobbs, The Law of Torts § 307, at 834 (2000)); see also
Restatement (Second) of Torts § 46, cmt. | (leaving “open the possibility of situations in which
presence at the time may not be required”). This Court strictly construes the “immediate family”
requirement in FSIA cases; generally, only spouses, parents, siblings, and children are entitled to
recover. Murphy v. Islamic Republic of Iran, 740 F. Supp. 2d 51, 75 (D.D.C. 2010) (citing
Restatement (Second) of Torts § 46(2)(a)). Not so for the presence requirement. An individual
“need not be present at the time of a terrorist attack upon a third person to recover for severe
emotional injuries suffered as a result.” Valore, 700 F. Supp. 2d at 80. This is because terrorism is
so extreme and outrageous that it is often intended to inflict severe emotional harm even on those
who were not present at the site of the act. Jd.

Here, defendants’ conduct was extreme, outrageous, and intended to cause emotional
distress. The family member plaintiffs have submitted uncontroverted affidavits outlining the
severe distress and psychological trauma they suffered as a consequence of defendants’ actions.
Supra IUL.A.3.iii. Thus, under the laws of the District of Columbia, Iran and MOIS are liable to the
family member plaintiffs for ITED.

F. Punitive Damages

In the fourth count of their Amended Complaint, plaintiffs seek punitive damages. Am.
Compl. 4] 51-54. Of course, punitive damages are not an independent cause of action. See Botvin
y, Islamic Republic of Iran, 604 F. Supp. 2d 22, 25 (D.D.C. 2009). Instead, punitive damages could
be an appropriate remedy for their plaintiffs’ other claims. Cf Rimkus, 750 F. Supp. 2d at 175-76
(allowing a “claim” for punitive damages to proceed because it was supported by sufficiently
specific allegations of a cause of action under section 1605A). Thus, the Court will treat plaintiffs’

punitive damages count as, in effect, a request for punitive damages as a remedy for their legitimate

39
claims against defendants. See Park v. Hyatt Corp., 436 F. Supp. 2d 60, 66 (D.D.C. 2006) (treating
a claim for punitive damages as “part of an ad damnum clause”). The Court will consider the
proper measure of punitiye damages, if any, at the time it considers the special master’s
recommendations regarding compensatory damages.
IV. SPECIAL MASTER

While the Court today makes factual findings and legal conclusions regarding defendants’
liability, it does not have sufficient evidence before it to determine damages. Plaintiffs have
accordingly requested this Court “appoint a special master or magistrate to determine an
appropriate damages award for each Plaintiff.” Pls.’ Mot. 11. This is within the Court’s authority
as § 1605A authorizes federal courts to “appoint special masters to hear damage claims brought
under this section.” 28 U.S.C. § 1605A(e)(1). Here, appointment of a special master would not
impose undue expenses on any party and will not result in unreasonable delay—a prerequisite set
forth in Fed. R. Civ. P. 53(a)(3). Thus, the Court will appoint a special master to take evidence and
file a report and recommendation as to the amount of individual damages for which defendants
may be liable to each plaintiff.

The Court has learned that Alan L. Balaran is willing to serve as a special master. Thus,
the Court will refer this matter to Special Master Balaran for the taking of evidence on and
recommendation of findings on the measure of compensatory damages warranted for each plaintiff

and such other matters specified in the Order accompanying this Memorandum Opinion.

40
V. CONCLUSION

More than four decades ago, a suicide bomber, operating under the auspices of the Iranian
government, detonated at the Marine barracks building in Beirut, Lebanon. That act of cowardice
killed and injured hundreds. Victims of that attack included not only U.S. nationals and
servicemen, but also foreign nationals working for our government in pursuit of peace in the
region. As victims continue to emerge from the wreckage, the Court will continue to examine their
right to relief under the FSIA’s terrorism exception. Judgments under § 1605A cannot alone solve
the issue of state-sponsored terror, but they can begin to provide compensation to those most
impacted by it.

For the reasons set forth above, plaintiffs’ motion for default judgment and for judicial

notice is GRANTED.

A separate Order consistent with this Memorandum Opinion shall issue.

Date: February 4/, 2024 Spe ¢. KmAttc

Royce C. Lamberth
United States District Judge

41