M.M. v. Islamic Republic of Iran
Date Filed2023-12-22
DocketCivil Action No. 2021-2783
JudgeJudge Trevor N. McFadden
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
M.M., individually, as the father of JOHN
DOE 1, and as the legal representative of the
ESTATE OF JOHN DOE 1, et al.,
Plaintiffs,
v. Case No. 1:21-cv-2783 (TNM)
ISLAMIC REPUBLIC OF IRAN,
Defendant.
MEMORANDUM OPINION
In 2017, terrorists detonated a bomb near the U.S. Embassy in Afghanistan. The blast
killed nearly a hundred people, including eight Afghan security contractors employed by the
United States (collectively, the Contractors). The Contractorsâ estates and relatives (collectively,
Plaintiffs) blame the Islamic Republic of Iran. In their view, Iran knowingly and willfully
supported, trained, and directed the Taliban and the Haqqani Networkâtwo well-known terrorist
organizationsâto carry out the attack. So Plaintiffs sued Iran for materially supporting
extrajudicial killings in violation of the Foreign Sovereign Immunities Act (FSIA).
Iran ignored this case, and Plaintiffs now move for default judgment and damages.
Plaintiffs have successfully shown that Iran lacks sovereign immunity under the FSIAâs
terrorism exception. They have proven the Court has personal jurisdiction over Iran. And they
have established their entitlement to a favorable judgment, although they are not all entitled to
the full damages they seek. So the Court will partially grant Plaintiffsâ Motion for Default
Judgment and award them damages as allowed by law.
I. INTRODUCTION
This case concerns a 2017 terrorist attack in Kabul. Plaintiffs, the estates and relatives of
U.S. contractors killed in that bombing, claim Iran provided material support to the responsible
terrorist groups. See Pls.â Mot. for Default J. (Default Mem.) at 2, 1 ECF No. 27-1. Because of
that support, Plaintiffs say, Iran should be held liable.
Under the FSIA, foreign states are generally immune from suit in the United States. See
Mohammadi v. Islamic Repub. of Iran, 782 F.3d 9, 13â14 (D.C. Cir. 2015). But âthat grant of immunity is subject to a number of exceptions.âId.
Plaintiffs say the âterrorism exceptionâ
applies here. Default Mem. at 12. Under that exception, victims may sue foreign states that
provide material support for extrajudicial killings carried out by terrorist organizations. See 28
U.S.C. § 1605A.
Iran never responded. So Plaintiffs moved for default judgment. See generally Default
Mem. To prevail on that motion, Plaintiffs must prove that the Court has both subject matter and
personal jurisdiction over Iran. See Jerez v. Repub. of Cuba, 775 F.3d 419, 422(D.C. Cir. 2014). And they must also âestablish[] [their] claim or right to relief by evidence satisfactory to the court.â28 U.S.C. § 1608
(e).
Plaintiffs primarily rely on two expert reports. See Exp. Rep. of Phillip Smyth (Smyth
Rep.), ECF No. 27-3; Exp. Rep. of Abbie Aryan (Aryan Rep.), ECF No. 27-4. This is common
in FSIA cases because âfirsthand evidence and eyewitness testimony is difficult or impossible to
obtain from an absent and likely hostile sovereign.â Owens v. Repub. of Sudan, 864 F.3d 751,
785(D.C. Cir. 2017), vacated and remanded sub nom. Opati v. Repub. of Sudan,140 S. Ct. 1601
(2020). The Court has reviewed these expertsâ credentials and is satisfied that each is qualified
1
The Courtâs page references correspond to the pagination generated by CM/ECF.
2
to offer the opinions discussed below. Accord Borochov v. Islamic Repub. of Iran, 589 F. Supp.
3d 15, 26 (D.D.C. 2022) (accepting expert reports as sufficient to meet plaintiffsâ evidentiary burden); see also Fissler v. Islamic Repub. of Iran,2022 WL 4464873
, at *2 (D.D.C. Sept. 26,
2022) (qualifying Smyth as an expert on Iranâs relationship with militia groups and those militia
groupsâ terrorism tactics).
The Court starts with findings of fact. Then it proceeds to jurisdiction, merits, and
damages.
II. FINDINGS OF FACT
A. The Taliban and the Haqqani Network
The Taliban is a âmilitant group operating mainly in Afghanistan and Pakistan.â Selig v.
Islamic Repub. of Iran, 573 F. Supp. 3d 40, 52 (D.D.C. 2021). 2 And as Smyth explains in his expert report, the Taliban and Haqqani Network are closely connected. The Haqqani Network âis a quasi-autonomous organizationâ that âfunctions as the Talibanâs core leadership and fighting group.â Smyth Rep. ¶ 27; see also Selig, 573 F. Supp. 3d at 52 (finding that the Haqqani Network and the Taliban âoperate as a single entityâ). Like the Taliban, the Haqqani Network is designated as a foreign terrorist organization by the United States. See Foreign Terrorist Organizations, U.S. Depât of State, https://www.state.gov/foreign-terrorist- 2 The Court may not take âjudicial notice of the truth of findings and conclusionsâ from other cases âabsent some particular indicia of indisputability.â Murphy v. Islamic Repub. of Iran,740 F. Supp. 2d 51, 58
(D.D.C. 2010) (cleaned up) (emphasis added). No such indicia appear here given the âone-sidedâ nature of this proceeding.Id.
at 58â59. Still, âthe FSIA does not require this Court to relitigate issues that have already been settled in previous decisions.âId. at 59
(cleaned up). So âthe Court may review evidence considered in an opinion that is judicially noticed, without necessitating the re-presentment of such evidence.âId.
The Court does so here,
drawing on uncontroverted facts from other cases only when they accord with the evidence
presented by Plaintiffs here.
3
organizations/ (last accessed Dec. 15, 2023). And it âactively work[s] . . . with other terrorist
organizations,â especially al-Qaida. Smyth Rep. ¶ 27.
For years, the Taliban and the Haqqani Network were at odds. See Selig, 573 F. Supp. 3d
at 52. But they began working together in the 1990s and âgrew even closer during the U.S.
invasionâ of Afghanistan. Id. at 52â53 (recounting various connections). Because of this, âthe
original distinctions between these two groups . . . collapsed.â Id. at 53.
B. Iranâs Support for the Taliban and Haqqani Network
The Court has recently recounted Iranâs history of sponsoring terrorist groups. See
generally Roth v. Islamic Repub. of Iran, 651 F. Supp. 3d 65, 73â77 (D.D.C. 2023); Brown v. Islamic Repub. of Iran,2023 WL 4824740
, at *2â3 (D.D.C. July 27, 2023). The Court nonetheless âexpounds on those findingsâ below with additional evidence presented by Plaintiffsâ experts. Murphy v. Islamic Repub. of Iran,740 F. Supp. 2d 51, 59
(D.D.C. 2010).
Iranâs relationship with the Taliban and Haqqani Network began in earnest around 2000.
Smyth Rep. ¶ 34. In the years that followed, Taliban leadership publicly visited Iran ânumerous
times.â Id. But the links between Iran and the Taliban do not stop there. At one point, a Taliban
faction âwas based in Iran.â Id. ¶ 22. And Taliban leaders have received âmonetary support and
individualized trainingâ to âhelp build Taliban tactical and combat capabilities.â Id. ¶ 24
(cleaned up). As Aryan puts it, âIran systematically and purposefully provided material support
to the Taliban throughout all times relevant to this case, and increasingly so beginning in 2015.â
Aryan Rep. ¶ 35.
Iranâs financial assistance to the Taliban and Haqqani Network has taken many forms. One
is âdirect funding.â Id. ¶ 49. For instance, it paid bounties to the Taliban for each Afghan or
American soldier killedâ$1,700 for an Afghan soldier and $1,000 for a U.S. servicemember.
4
See id. And it has sent payments directly to Taliban fightersâ families. See id. Iran has also
funded the Taliban indirectly âby enabling the groupâs international narcotics trade.â Id. ¶ 48.
That money has âallow[ed] . . . the Taliban to rapidly and effectively develop and deploy forces
eager to attack U.S. interests within Afghanistan.â Id.
Both terrorist organizations also receive weapons and equipment from Iran. See Aryan
Rep. ¶ 5 (âDuring my work, I uncovered numerous Iranian-made weapons used in battles by the
Taliban.â). Smyth claims that Iranâs âtransfer of . . . weapons systems[] and technology related
to explosive devicesâ is âparticularlyâ noticeable when it comes to vehicle borne improvised
explosive devices (VBIEDs). The use of VBIEDs packed with ammonium nitrate is âan
institutionalized technique utilized by Tehran.â Smyth Rep. ¶ 15. Indeed, Iran âpioneeredâ âthis
type of bomb makeup and its use in VBIEDs.â Id. ¶ 41.
The expert reports here accord with the Courtâs findings in other cases. For instance, this
Court has previously found that Iran coordinated with, and provided a safe haven to, the Taliban
and the Haqqani Network. See, e.g., Selig, 573 F. Supp. 3d at 53. And the Court has also found
that Iran has helped train, finance, and arm these organizations. See, e.g., id. at 53â54.
C. Attack Against the Security Contractors
On May 31, 2017, a vacuum truck packed with 3,300 pounds of explosives rumbled into
Zanbaq Square in Kabul. See Aryan Rep. ¶¶ 29â30. The terroristsâ target was a satellite office
of the U.S. Embassy called the Jefferson Building. See id. ¶ 26. The truck made it through the
Squareâs first checkpoint. See id. ¶ 30. But guards at Jeffersonâs outer checkpoint turned it
away. See id. So the driver adapted, turning left to reach Jefferson from a different direction.
See id. But that plan was foiled too, when guards at the nearby German Embassyâs checkpoint
5
stopped the truck and asked to inspect it. See id. ¶ 31. Out of options, the driver detonated the
bomb. See id.
The blast was catastrophic. It killed over 90 civilians, injured another 400, and left a 30-
foot-wide crater where the truck was parked. See id. Among those killed were eight Afghan
security contractors working for the United States. See Estate Reps. Affs., ECF Nos. 28-3
through 28-10. In this lawsuit, they are known as John Does 1 through 8, or the Contractors for
short. Each was working near the blast and was instantly killed. See Pls.â Resp. to Show Cause
Order (Damages Mem.) at 51, ECF No 31.
Both experts blame Iran, the Taliban, and the Haqqani Network for the attack. Smyth
concludes that â[t]he Taliban and the Haqqani Network, acting in concert, carried out the Zanbaq
Square bombing.â Smyth Rep. ¶ 65. To him, â[t]here is no other reasonable explanation.â
Id. Aryan agrees. He believes that âIran, working alongside and through the Taliban, actively
soughtâ to carry out this bombing as a âmeans of retaliation against the United Statesâ for killing
an Iranian ally. Aryan Rep. ¶ 36. Of course, this attack predated the Talibanâs recent restoration
to power in the Afghan government.
III. LEGAL STANDARDS
The Court may enter a default judgment against a party who fails to appear. Fed. R. Civ.
P. 55(b)(2). But the entry of a default judgment âis not automatic.â Mwani v. bin Laden, 417
F.3d 1, 6(D.C. Cir. 2005). The Court must first determine whether it has subject matter jurisdiction over the matter. Hecht v. Ludwig,82 F.3d 1085, 1092
(D.C. Cir. 1996). And it must also âsatisfy itself that it has personal jurisdiction.â Mwani,417 F.3d at 6
.
In cases like this where the defendant is a sovereign state, special procedures govern.
The FSIA is the âsole basis for obtaining jurisdiction over a foreign state in United States
6
courts.â Mohammadi, 782 F.3d at 13(cleaned up). Generally, foreign states are immune from suit under the FSIA. But that immunity âis subject to a number of exceptions.âId.
at 13â14.
Plaintiffs claim that Iran is liable under the terrorism exception in 28 U.S.C. § 1605A. That
section provides subject matter jurisdiction over, and a federal cause of action against, foreign
states that engage in terrorism. See Borochov, 589 F. Supp. 3d at 30. Plus, it âaddresses
personal jurisdiction by specifying procedures that a plaintiff must follow to effect service on a
foreign state.â Id.
Different evidentiary burdens accompany personal and subject matter jurisdiction. For
personal jurisdiction, Plaintiffs must only make a âprima facie showing of jurisdiction.â Mwani,
417 F.3d at 6â7. But for subject matter jurisdiction, Plaintiffs must âestablish[] [their] claim or
right to relief by evidence satisfactory to the court.â 28 U.S.C. § 1608(e). Without binding law from the FSIA or the D.C. Circuit, district courts have discretion to determine âhow much and what kinds of evidence the plaintiff must provide.â Han Kim v. Dem. Peopleâs Repub. of Korea,774 F.3d 1044
, 1046â51 (D.C. Cir. 2014). Courts must also âadjust evidentiary requirements to . . . differing situations.âId. at 1048
(cleaned up). Still, any evidence must be admissible and
âsufficient for a court to come to the âlogical conclusionâ that the defendant is responsible for the
plaintiffsâ injuries.â Borochov, 589 F. Supp. 3d at 30 (quoting Han Kim, 77 F.3d at 1051).
IV. ANALYSIS
The Court starts by assessing whether it has subject matter jurisdiction. Next, the Court
considers whether it has personal jurisdiction over Iran. Then it examines Plaintiffsâ causes of
action and decides whether they prevail under specific theories of liability. And finally, the
Court evaluates Plaintiffsâ entitlement to damages.
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A. Subject Matter Jurisdiction
The terrorism exception comes with two threshold requirements: First, the claimant or
victim must be a U.S. national, a U.S. servicemember, a U.S. government employee, or âan
individual performing a contract awarded by the United States Government, acting within the
scope of the employeeâs employment.â 28 U.S.C. § 1605A(a)(2)(A)(ii). And second, the State
Department must have designated the foreign government as a state sponsor of terrorism at both
the time of the attack and when a resulting claim is filed. See id. § 1605A(a)(2)(A)(i)(I).
Plaintiffs meet both prerequisites. John Does 1 through 8 were serving as security
contractors for the United States when the blast killed them. See Mot. for Default J. (MDJ) Exs.
3â10, ECF Nos. 27-5 through 27-12. And the State Department has designated Iran as a state
sponsor of terrorism since 1984. See State Sponsors of Terrorism, U.S. Depât of State,
https://www.state.gov/state-sponsors-of-terrorism (last accessed Dec. 15, 2023).
Having satisfied these initial requirements, Plaintiffs must also show that their claims fall
within the terrorism exceptionâs waiver of sovereign immunity. The waiver applies only when:
[1] money damages are sought against a foreign state [2] for personal injury or
death [3] that was caused by [4] 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 [5] 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). Plaintiffsâ Complaint satisfies the first two elements. They ask for
money damages from Iran. See Am. Compl. at 35â40, ECF No. 35 (describing prayer for relief).
And they do so based on the Contractorsâ deaths. See id. at 23â35 (listing causes of action). So
the Court turns to the last three elements: extrajudicial killings, material support, and causation.
8
1. The Contractorsâ Deaths Constitute Extrajudicial Killings
Plaintiffs must show that the Contractors died in an âextrajudicial killing.â 28 U.S.C.
§ 1605A(a)(1). The Zanbaq Square bombing counts as an extrajudicial killing. The FSIA
defines âextrajudicial killingâ by borrowing that phraseâs definition from the Torture Victim
Protection Act of 1991 (the TVPA), Pub. L. No. 102-256, 106Stat. 73 (1992). See 28 U.S.C. § 1605A(h)(7). The TVPA, in turn, calls an extrajudicial killing âa deliberated killing not authorized by a previous judgment pronounced by a regularly constituted court affording all the judicial guarantees which are recognized as indispensable by civilized peoples.â TVPA § 3(a), 106 Stat. at 73 (codified at28 U.S.C. § 1350
note). So Plaintiffs must show that the Contractors died in: â(1) a killing; (2) that [was] deliberated; and (3) [was] not authorized by a previous judgment pronounced by a regularly constituted court.â Owens,864 F.3d at 770
.
Plaintiffs easily meet the first element. The bombing instantly killed John Does 1
through 8. Damages Mem. at 51. And their relatives either identified their bodies or were
informed of their passing through other channels. See MDJ Ex. 3 ¶ 16; Ex. 4 ¶ 17; Ex. 5 ¶ 15;
Ex. 6 ¶ 18; Ex. 7 ¶ 12; Ex. 8 ¶ 19; Ex. 9 ¶ 11; Ex. 10 ¶ 15.
The killing was also deliberate. As Aryan explains, the Zanbaq Square attack was carried
out in retaliation for the American killing of an âIranian ally,â Mullah Mansour, the year earlier.
Aryan Rep. ¶¶ 26, 35. That suggests planning. More, he says that smuggling the explosives,
âkeeping them in a safe place, and then finding an explosives expert to place them in the vacuum
truck tankâ was a tricky task, which is âwhy it took about a year to execute the plan.â Id. ¶ 29.
Finally, the Taliban killed John Does 1 through 8 âwithout due process.â Han Kim, 774
F.3d at 1050. âThere is no question that these acts of terrorism lacked the traditional protections
9
of due process.â Selig, 573 F. Supp. 3d at 60â61. So Plaintiffs have established all three
elements of an extrajudicial killing.
2. Iran Materially Supported the Taliban and Haqqani Network
As detailed above, Iran provided various forms of support to the Taliban and the Haqqani
Network. Iran provided training. See Smyth Rep. ¶ 24. And it provided weapons. See Aryan
Rep. ¶ 5; Default Mem. at 8. It even gave the organizations direct payments and propped up the
Talibanâs narcotics trade. See Smyth Rep. ¶ 48. So Plaintiffs have offered enough evidence to
show that Iran materially supported the Taliban and Haqqani Network. They have also shown
that Iranâs support came from âan official, employee, or agent of such foreign state while acting
within the scope of his or her office, employment, or agency.â 28 U.S.C. § 1605A(a)(1); see
Smyth Rep. ¶¶ 16â26 (describing Taliban support from Iranian leadership).
3. Iranâs Material Support Proximately Caused the Contractorsâ Extrajudicial Killings
Plaintiffs must finally show that Iran proximately caused the victimsâ deaths by providing
the terrorist groups with material support to carry out the extrajudicial killings. See Selig, 573 F.
Supp. 3d at 61. Proximate cause requires a âreasonable connectionâ between the defendantâs
conduct and the plaintiffâs harm. Id. (quoting Owens, 864 F.3d at 794). Here, that means Plaintiffs must show both that Iranâs âactions were a substantial factor in the sequence of events that led to their deaths and that their [deaths] must have been reasonably foreseeable or anticipated as a natural consequence of [Iranâs] conduct.âId.
(quoting Owens,864 F.3d at 794
) (emphasis added). To do that, âit is enough for Plaintiffs to have shown that Iranâs financial and military aid . . . played a significant role in aiding [the terrorist groupsâ] operational capacity.âId.
(cleaned up).
10
Plaintiffsâ expert reports demonstrate this degree of connection. Take Aryanâs bottom-
line conclusion: âThe deaths of the eight Afghan contractors . . . were the direct and foreseeable
consequence of the material support and direction provided to the Taliban by Iran.â Aryan Rep.
¶ 37. He holds this conclusion to âa reasonable degree of certaintyâ given the attackâs nexus to
the United Statesâ killing of Mullah Mansour, an Iranian ally and âleader of the Taliban.â Id.
¶ 35. After the leaderâs assassination, Iran and the Taliban worked together to âactively [seek]
out means of retaliation against the United States in Afghanistan.â Id. ¶ 36. And the bombing
near the Jefferson Buildingâexecuted around the anniversary of Mansourâs deathââwas the
first of those retaliatory attacks.â Id. ¶¶ 23, 36. All this, combined with Aryanâs âdeep
knowledge of the region and fifteen years of on-the-ground engagement,â leaves him with âno
doubtsâ that âthe Iranian Revolutionary Guard and [t]he Islamic Republic [were] the main
sponsor[s] of the May 31, 2017 Kabul bombing.â Id. ¶ 38.
Smyth agrees. In his view, âthe Taliban and Haqqani Network . . . carried out the Zanbaq
Square bombing,â and it âwas committed with Iranian support, inspiration, and funding.â Smyth
Rep. ¶¶ 65â66. Smyth backs this conclusion by noting the various ways that Iran supported the
terrorist organizations. Id. ¶¶ 46â49. And to him, one point of connection stands outâthe type
of bomb used in the attack. The attackerâs truck was packed with a mix of plastic explosives and
ammonium nitrate, a deadly cocktail signaling âan Iranian connection.â Id. ¶¶ 40â41. This
alone constitutes powerful evidence that Iranâs assistance was a âsubstantial factor in the
sequence of eventsâ leading to the Contractorsâ deaths. Selig, 573 F. Supp. 3d at 61 (quoting
Owens, 864 F.3d at 794).
Smyth also states that the Contractorsâ deaths were reasonably foreseeable byproducts of
Iranâs illicit aid. While he thinks the attack may have been aimed at another target initially, the
11
place of its eventual detonation âsuggests the bomb was meant for an American target or for the
German embassyâ nearby. Smyth Rep. ¶ 56. In his view, âit is highly likely that this secondary
target was surveyed or at least shared withâ the attackers. Id. ¶ 57.
Based on this uncontested evidence, the Court finds that Iranâs material support to the
Taliban and Haqqani Network proximately caused the Contractorsâ extrajudicial killings. Iran
appeared set on revenge. It provided funding, training, and weapons to groups bent on killing
Americans. That support was a substantial factor behind the attack. And the Contractorsâ
resulting deaths were reasonably foreseeable. Given the sheer degree of entanglement between
Iran and the Taliban, Iran must have had âan awareness of how [its] support would be used.â
Selig, 573 F. Supp. 3d at 61. So Plaintiffs have met the terrorism exception, stripping Iran of
immunity and granting the Court subject matter jurisdiction. See 28 U.S.C. § 1605A(a)(1).
B. Personal Jurisdiction
The Court has personal jurisdiction over a foreign state when it has subject matter
jurisdiction and plaintiffs have served process as required in 28 U.S.C. § 1608. See28 U.S.C. § 1330
(b).
Section 1608 âprovides four methods of service in descending order of preference.â
Barot v. Emb. of the Repub. of Zambia, 785 F.3d 26, 27(D.C. Cir. 2015). First, plaintiffs can deliver âa copy of the summons and complaint in accordance with any special arrangement for service between the plaintiff and the foreign state or political subdivision.â28 U.S.C. § 1608
(a)(1). Second, plaintiffs can deliver âa copy of the summons and complaint in accordance with an applicable international convention on service of judicial documents.âId.
§ 1608(a)(2). Third, plaintiffs can âsend[] a copy of the summons and complaint and a notice of
suit . . . by any form of mail requiring a signed receipt, to be addressed and dispatched by the
12
clerk of the court to the head of the ministry of foreign affairs of the foreign state concerned.â
Id. § 1608(a)(3). And fourth, if the others do not work, plaintiffs can serve the documents
through the State Department. Id. § 1608(a)(4).
Here, Plaintiffs could not use the first two routes because the United States and Iran lack
a âspecial arrangementâ for service of process, âand Iran is not party to an international
convention on service of judicial documents.â Selig, 573 F. Supp. 3d at 62. Plaintiffs tried the
third route, foreign mailing, but that failed. See Default Mem. at 27 (âThe Clerkâs office
indicated that it was unable to complete service in this manner.â). So Plaintiffs followed the
fourth route and served Iran through the State Department. See id.; see also Return of Service
Aff., ECF No. 22.
The Court has subject matter jurisdiction and Plaintiffs properly served Iran. So the
Court has personal jurisdiction over Iran.
C. Plaintiffs Have Alleged Viable Causes of Action
Plaintiffs here fall into two groups: the estatesâ Representatives and the Contractorsâ
Relatives. This distinction matters because the Representatives may rely on the federal cause of
action contained in § 1605A(c), but the Relatives must resort to state law or its foreign
equivalent. A glance at the FSIAâs structure supports this conclusion.
The FSIAâs terrorism exception has both âstrongâ and âweakâ functions. In its strongest
form, the exception strips a foreign state of its sovereign immunity and it provides plaintiffs a
cause of action. The cause of action appears in § 1605A(c). To recover under it, a plaintiff must
show âpersonal injury or death caused by acts described in [the terrorism exception]â contained
in § 1605A(a)(1). 28 U.S.C. § 1605A(c). Put another way, a plaintiff can state a claim under
§ 1605A(c) whenever the terrorism exception applies and confers subject matter jurisdiction.
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But the FSIAâs cause of action has limits. Only certain individuals can invoke it: U.S.
nationals, U.S. servicemembers, U.S. Government employees and contractors, or the legal
representatives of these individuals. See id. § 1605A(c)(1)â(3). Those â[i]neligible to invoke
§ 1605A(c)âs new federal cause of actionâ may still rely on the âterrorism exception to overcome
[Iranâs] sovereign immunity.â Opati, 150 S. Ct. at 1606. But then they must âadvance claims
sounding in state lawâ or its foreign equivalent. Id.; see also Fraenkel v. Islamic Repub. of Iran,
Ministry of Foreign Affs., 892 F.3d 348, 353 (D.C. Cir. 2018) (noting ineligible plaintiffs âmay
continue to pursue claims under applicable . . . foreign lawâ (cleaned up)). This is the FSIAâs
terrorism exception in its weaker form: it still strips the foreign state of immunity but grants no
federal cause of action.
Groundwork laid, the Court evaluates Plaintiffsâ claims, starting with the
Representatives.
1. The Representatives
The estatesâ Representatives sue under the FSIAâs federal cause of action. Am. Compl.
¶¶ 153â232 (grounding Counts I through VIII in 28 U.S.C. § 1605A(c)), ECF No. 33. And as far
as establishing liability goes, they have carried their burden. The Court has already found that
the terrorism exception applies and confers subject matter jurisdiction over this dispute. See
supra Section IV.A. So that analysis also shows that the FSIAâs cause of action is available to
the Representatives. See Borochov, 589 F. Supp. 3d at 35 (âThe Courtâs subject matter
jurisdiction analysis shows that the exceptionâs cause of action is available here.â).
The Representatives further suggest they prevail under the FSIAâs cause of action
because they are entitled to relief under various âcommon law tort theories.â Default Mem. at
29. This half-federal, half-state approach draws support from Bettis v. Islamic Republic of Iran,
14
315 F.3d 325, 333(D.C. Cir. 2003), which cautioned courts against creating âfederal common lawâ for FSIA claims. See also Fraenkel,892 F.3d at 353
(âThe courts are not authorized to
craft a body of federal common law in deciding FSIA terrorism exception cases.â). But this
warning seems outdated because § 1605A(c) did not exist when the D.C. Circuit decided Bettis.
When Bettis was decided in 2003, the FSIAâs terrorism exception lacked âa federal cause
of action against foreign states.â 315 F.3d at 333. So some courts incorporated one from state law; others fashioned it from âfederal common law.âId.
Bettis cleared up this confusion. The FSIA said that a âforeign state shall be liable in the same manner and to the same extent as a private individual under like circumstances.â28 U.S.C. § 1606
. So the Circuit directed courts to âlook[] to the common law of the statesâ to discern the bounds of a plaintiffâs cause of action. Bettis,315 F.3d at 333
. And because the Restatement serves âas a proxy for state common law,â the Circuit also accepted it as a measure of âthe controlling substantive law.âId.
But Congress disrupted this landscape in 2008 when it âcreated an express federal cause
of action for acts of terror.â Opati, 140 S. Ct. at 1606; see also Natâl Defense Authorization Act for Fiscal Year 2008,Pub. L. No. 110-181, § 1083
,122 Stat. 3
, 339â40 (2008). And Congress made the elements of this new cause of action coextensive with the immunity waiver in § 1605A(a)(1). See 28 U.S.C. § 1605A(c) (permitting liability âfor personal injury or death caused by acts described in subsection (a)(1)â). To be sure, state and foreign law still has a place in FSIA litigation for plaintiffs who are â[i]neligible to invoke § 1605A(c)âs new federal cause of action.â Opati,140 S. Ct. at 1606
. But eligible plaintiffs pressing claims under § 1605A(c) need
not also establish their ability to recover under some other source of substantive law.
One caveat: the D.C. Circuit has signaled that âwell-established statements of common
lawâ may still be relevant âin determining damages under § 1605A(c).â Fraenkel, 892 F.3d at
15353. But the Court sees little need to resort to those statements here. The FSIA entitles the Representatives to âeconomic damages, solatium, pain and suffering, and punitive damages.â § 1605A(c). So as long as the Representatives prove these damages âby a reasonable estimate,â they are entitled to them. Fraenkel,892 F.3d at 353
.
All told, the Representatives have adequately proven their claims under § 1605A(c).
2. The Relatives
Things work differently for the Relatives. Because they lack access to the cause of action
in § 1605A(c), they must rely on state or foreign law for their cause of action. But that requires a
threshold determination of which jurisdictionâs law applies. See Oveissi v. Islamic Repub. of
Iran, 573 F.3d 835, 841 (D.C. Cir. 2009). For the reasons stated below, the Relativesâ claims
must proceed under Afghan law. And under that law, the Relativesâ claims succeed.
a. Choice of Law
Start with the choice-of-law issue. Two jurisdictions have an interest in this dispute:
Afghanistan, the location of the attack and nationality of the Contractorsâ Relatives; and the
District of Columbia, the forum state where Plaintiffs have sued. See Thuneibat v. Syrian Arab
Repub., 167 F. Supp. 3d 22, 41(D.D.C. 2016). There is a âtrue conflictâ between the law of these jurisdictions.Id.
at 42 (quoting Barimany v. Urb. Pace LLC,73 A.3d 964, 967
(D.C. 2013)). Afghan law permits solatium damages for family members âup to the second degree.â Exp. Rep. of Rohullah Azizi (Azizi Rep.) ¶¶ 24, 49(h), ECF No. 31-1. But in the District, solatium damages are unavailable âto compensate an immediate family relative for their grief arising from the loss of a loved one.â Thuneibat,167 F. Supp. 3d at 42
. Given the conflict, the
Court must decide which jurisdictionâs law controls.
16
The District of Columbiaâs choice-of-law rules guide the inquiry. See Cassirer v.
Thyssen-Bornemisza Collection Found., 142 S. Ct. 1502, 1509â10 (2022). Its rules meld a âgovernmental interest analysisâ with a âmost significant relationship test.â W.A. v. Islamic Repub. of Iran,427 F. Supp. 3d 117
, 139 (D.D.C. 2019). The first part of the analysis âevaluates the governmental policies underlying the applicable laws and determines which jurisdictionâs policy would be most advanced by having its law appliedâ to the case.Id.
(cleaned up). Then the second part calls for a consideration of four factors from the Second Restatement of Conflict of Laws: (1) the place where the injury occurred; (2) the place where the conduct causing the injury occurred; (3) the partiesâ domicile, residence, and nationality; and (4) âthe place where the relationship, if any, between the parties is centered.âId.
(quoting Restatement (Second) of
Conflict of Laws § 145(2) (1971)).
The Relatives urge the Court to evaluate their intentional infliction of emotional distress
claim under D.C. law. See Default Mem. at 30. But the Court disagrees and concludes âthat the
factors overwhelmingly point in the direction of [Afghanistan].â Oveissi, 573 F.3d at 842.
The first part of the test is inconclusive. On the one hand, Afghanistan has a significant
interest in protecting its citizens against terrorist attacks and in vindicating victims of these
attacks. Cf. id.(âFrance has a strong governmental interest in both deterring attacks within its sovereign borders and ensuring compensation for injuries to its domiciliaries.â). And going by the uncontroverted evidence here, Afghanistan still maintains these interests despite the ârecent transitionâ in its âpolitical landscape since August 2021.â Azizi Rep. ¶ 6. On the other hand, the United States also has a strong interest in protecting its contractors. See, e.g., Est. of Doe v. Islamic Repub. of Iran,808 F. Supp. 2d 1, 22
(D.D.C. 2011) (applying D.C. law to claims based
on a terrorist attack in Lebanon).
17
But even if the first part of the test is a wash, the remaining factors tilt decisively toward
Afghan law. The injuries occurred in Afghanistan. So did the conduct causing the injuries. And
all the Relatives are Afghan nationals, most of whom still live in Afghanistan. See Mot. to
Proceed Anonymously ¶ 3, ECF No. 1 (âPlaintiffs are, for the most part, citizens and residents of
Afghanistan.â). These factors strongly favor Afghan law. Indeed, the Relativesâ chief tie to the
United States is their relationship to Afghan contractors working for the United States in
Afghanistan. Beyond that, the Relatives have advanced no other connections to the United
Statesâmuch less the District of Columbia.
And this last point merits emphasis. Even if the Relatives could show that the United
States had some overwhelming interest in this case, they would still have to show which
jurisdictionâs common law provides the rule of decision. And on this record, the Relatives have
not shown why the District has a stronger interest than, say, Arkansas or Alaska. Cf. Dammarell
v. Islamic Repub. of Iran, 2005 WL 756090, at *19 (D.D.C. Mar. 29, 2005) (âThe District of
Columbia can lay claim to very little interest in this case.â). Merely suing here is insufficient.
So the Court concludes Afghan law governs the Relativesâ claims. Accord Oveissi, 573 F.3d at
842â43 (applying French law to a U.S. citizenâs claim based on terrorist attack in France);
Borochov, 589 F. Supp. 3d at 37â38 (applying Israeli law to Israeli citizensâ claims based on
terrorist attack in Israel).
b. Liability Under Afghan Law
When applying foreign law, the Court âmay consider any relevant material or source,
including testimony, whether or not submitted by a party or admissible under the Federal Rules
of Evidence.â Fed. R. Civ. P. 44.1. Earlier this year, the Court directed the Relatives to provide
information about Afghan law. See Order, ECF No. 29. In response, the Relatives filed an
18
expert report from Professor Rohullah Azizi. 3 His report surveys potentially applicable Afghan
law and concludes it âallows the Family Member Plaintiffs . . . to recover against Iran for
damages caused by the Zanbaq Square bombing.â Azizi Rep. ¶ 49(a).
Under Afghan law, when there is no âclear statutory provision[] endorsing customary
practices,â courts rely âprimarily . . . on the provisionsâ of the Civil Code of Afghanistan. Id.
¶ 19. So Azizi relies on the Civil Code of Afghanistan, which âacknowledges the potential for harm to secondary victims, particularly . . . where the deceased was financially supporting a family.âId. ¶ 20
. He points to Article 797, which stipulates that âif a person possesses technical instruments or other objects requiring special attention to prevent harm, they will be considered liable in case of harm inflicted by these items.âId. ¶ 30
. To avoid liability, that person must âprove that adequate precautions were taken to prevent harm.âId.
Under this theory, a claimant must prove harm and causation. Seeid.
The Court finds that the Relatives can recover against Iran under Article 797 because it is
the closest comparator (at least on this uncontroverted record) to the intentional infliction of
emotional distress claim the Relatives pleaded. See Am. Compl. ¶¶ 233â41; see also Borochov,
589 F. Supp. 3d at 39 (permitting pleaded claim to be governed by analogous foreign law). A
bomb is an âobject[] requiring special attention to prevent harm.â Azizi Rep. ¶ 29. And Iranâs
âfunding of a violent insurgent groupâ is similarly analogous to âpossessing a dangerous object.â
Id. ¶ 30.
3
Azizi graduated in the top of his class with a Bachelorâs in law from Kabul University. Azizi
Rep. at 4. He then earned his LL.M. from Tulane University School of Law. See id. Azizi has
served as a law professor at Afghan universities, and he worked as a Curriculum Advisor for the
Afghanistan Legal Education Project at Stanford Law School. See id. at 4â5.
19
So Article 797 controls. Id. ¶ 49(b). And the Relatives have shown their âright to reliefâ
under this law âby evidence satisfactory to the [C]ourt.â Fraenkel, 892 F.3d at 353. First, they
have shown harm; the Contractors were killed, and their Relatives have suffered serious financial
consequences. See Family Affs., ECF Nos. 32-4 through 32-11. Second, they have shown that
âthe harmful actâ proximately caused the damage they incurred. Azizi Rep. ¶ 27(c). The
terroristsâ failure to âpay special attention to prevent harmâ foreseeably resulted in the
Contractorsâ deaths and the ensuing financial harm to their families. Id. ¶ 30. Through its
material support to the Taliban and Haqqani Network, Iran contributed to that harm. Id. ¶ 49(c).
More, Azizi says that none of the potentially applicable defenses apply. See id. ¶ 49(d);
¶ 47 (listing potential defenses). The Court agrees. Lack of capacity and lack of free will can be
dismissed out of hand. See id. ¶ 47(a)â(b). So too with self-defense because the bombing was
an unjustified act of aggression, not an act meant to defend âoneself or oneâs property.â Id.
¶ 47(c). Finally, Iran cannot claim âcontributory negligence or assumption of risk.â Id. ¶ 47(d).
The Contractors did not âincrease their harm by their own actions,â nor did they âassume the
riskâ that they would be killed by a terrorist attack. Id.
For these reasons, the Relatives may recover against Iran under Afghan law.
D. Damages
In uncontested cases, damage awards for acts of terrorism require the plaintiffs to âprove
that the consequences of the defendantsâ acts were reasonably certain to occur, and [they] must
prove the amount of damages by a reasonable estimate.â Abedini v. Islamic Repub. of Iran, 422
F. Supp. 3d 118, 136 (D.D.C. 2019) (cleaned up). Plaintiffs have already shown that death and
emotional distress were reasonably foreseeable consequences of Iranâs actions. See supra
Section IV.A.3. So the Court turns to whether Plaintiffs have proven the extent of their damages
20
âby a reasonable estimate.â Abedini, 422 F. Supp. 3d at 136 (cleaned up). Like liability,
however, the controlling law for damages differs for the Representatives and Relatives. So the
Court addresses each in turn.
1. The Representatives
The Representativesâ entitlement to damages comes from the FSIA. It states their
âdamages may include economic damages, solatium, pain and suffering, and punitive damages.â
28 U.S.C. § 1605A(c). And it says that âa foreign state shall be vicariously liable for the acts of
its officials, employees and agents.â Id. The Representatives only seek economic and punitive
damages against Iran. So the Court evaluates their entitlement to each.
a. Economic Loss Damages
Plaintiffs retained economists Chad L. Staller and Stephen M. Dripps from the Center for
Forensic Economic Studies to evaluate the loss of economic and household support resulting
from the Contractorsâ deaths. Staller and Dripps have the academic credentials and experience
necessary to opine on economic loss damages. See Econ. Rep. at 42â49, ECF No. 32-3. And
their opinions have previously served as the basis of damage awards in this district. See, e.g.,
Selig, 573 F. Supp. 3d at 65.
A brief word on the economistsâ materials and methods. Staller and Dripps consulted
many materials to reach their conclusions. For instance, they consulted family member
affidavits, employment contracts, a household services questionnaire, and additional information
provided by Plaintiffsâ counsel. See Econ. Rep. at 1, 7, 11, 16, 21, 26, 31, 37. Using this
information, Staller and Dripps gauged the life expectancy of each deceased contractor and
21
calculated the value of their lost household services. 4 See, e.g., id. at 2â3; see also Opati v.
Repub. of Sudan, 60 F. Supp. 3d 68, 77 (D.D.C. 2014) (concluding âhousehold services lostâ
constitutes a form of recoverable economic damages). The economists assessed each
contractorâs household services by multiplying their hourly compensation by the number of
hours they spent performing household services, such as providing educational assistance to
family members (see Econ. Rep. at 2), keeping the house in order (see id. at 7), and caring for
children (see id. at 12). Then these estimations were increased to account for future growth and
decreased to account for present value. See, e.g., id. at 3.
A few months ago, the Court identified a potential flaw in this methodology: the use of
âaverage life expectancy at birth as of 2021.â Order at 1, ECF No. 33 (quoting Econ. Rep. at 2)
(emphasis added). Because none of the Contractors was born in 2021, the Court queried whether
the economistsâ valuations were based on reasonably accurate life expectancies. See id. at 2.
In response, Plaintiffs said that Staller and Dripps stand by their original estimations for
two reasons. See Pls.â Resp. to Order Regarding Econ. Damages, ECF No. 37.
First, the pair note in their supplemental report that âhistorical and specific dataâ for life
expectancy in Afghanistan âis simply unavailable.â Suppl. Econ. Rep. at 1, ECF No. 37-1. So
they used âa methodology that is as accurate as possible based upon available relevant data.â Id.
Here, that meant using âthe most recent life expectancy data provided by The World Bank.â Id.
4
Curiously, the Representatives do not seek lost wages yet use the Contractorsâ wages to
estimate the value of their household services. This approach is far from normal, but given the
lack of readily ascertainable alternative values and the absence of objections from Iran, the Court
will largely adopt their approach. Of course, the Representatives only had to provide a
reasonable estimation of their economic damages. See Fraenkel, 892 F.3d at 353. And the Court
finds that the economistsâ valuations generally fall within this ballpark.
22
And second, Staller and Dripps claim their conclusions are conservative given how life
expectancy is measured. See id. at 1â2. The World Bankâs measure of life expectancy captures
âthe average number of years a newborn is expected to live if mortality patterns at the time of
birth remain constant in the future.â Id. at 1. But âhigh mortality in young age groupsâ causes
the average measure of life expectancy to skew downward. Id. Controlling for a subjectâs
present age increases their life expectancy. See id. That is why, for instance, an 80-year-old
American has a life expectancy of 89.2 years, and a newborn only 77 years. See id. at 2. For
these reasons, Staller and Dripps âstand[] by the life expectancy at birth figures applied in [their]
initial report as the most accurate available estimate of anticipated life span applicable to this
[case].â Id.
Given this added explanation, and without impeachment from defense, the Court is
persuaded that Staller and Drippsâ overall valuations represent âreasonable estimate[s]â of the
Representativesâ economic losses. Fraenkel, 892 F.3d at 353. So the Court turns to an
assessment of economic losses attributable to each estate.
i. Economic Loss for John Doe 1. John Doe 1 was 26 when he died and had a life
expectancy of 62 years. Econ. Rep. at 2. He made $2.60 per hour and his family said that he
worked an average of 24 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $120,322 captures the value of his total lost household services over his
expected lifetime. Id. at 4. So the Court will award the Estate of John Doe 1 $120,322 in
economic damages.
ii. Economic Loss for John Doe 2. John Doe 2 was 32 when he died and had a life
expectancy of 62 years. Econ. Rep. at 7. He made $2.60 per hour and his family said that he
worked an average of 18 hours per week on household services. Id. Given these inputs, Staller
23
and Dripps claim $77,507 captures the value of his total lost household services over his
expected lifetime. Id. at 9. So the Court will award the estate of John Doe 2 $77,507 in
economic damages.
iii. Economic Loss for John Doe 3. John Doe 3 was 29 when he died and had a life
expectancy of 62 years. Econ. Rep. at 12. He made $2.88 per hour and his family stated that he
worked an average of 29 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $151,395 captures the value of his total lost household services over his
expected lifetime. Id. at 14. So the Court will award the estate of John Doe 3 $151,395 in
economic damages.
iv. Economic Loss for John Doe 4. John Doe 4 was 30 when he died and had a life
expectancy of 62 years. Econ. Rep. at 17. He made $2.57 per hour and his family said that he
worked an average of 29.5 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $132,541 captures the value of his total lost household services over his
expected lifetime. Id. at 19. So the Court will award the estate of John Doe 4 $132,541 in
economic damages.
v. Economic Loss for John Doe 5. John Doe 5 was 43 when he died and had a life
expectancy of 62 years. Econ. Rep. at 22. He made $1.96 per hour and his family stated that he
worked an average of 31 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $67,121 captures the value of his total lost household services over his
expected lifetime. Id. at 24. So the Court will award the estate of John Doe 5 $67,121 in
economic damages.
vi. Economic Loss for John Doe 6. John Doe 6 was 49 when he died and had a life
expectancy of 62 years. Econ. Rep. at 27. He made $2.60 per hour and his family stated that he
24
worked an average of 40 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $79,048 captures the value of his total lost household services over his
expected lifetime. Id. at 24. So the Court will award the estate of John Doe 6 $79,048 in
economic damages.
vii. Economic Loss for John Doe 7. John Doe 7 was 38 when he died and had a life
expectancy of 77.3 years because his family permanently moved to the United States after his
death and the economists âassume he would have resettledâ with his family. Econ. Rep. at 32.
This assumption appears well-founded because he and his wife had applied for an American visa
and had reached the interview stage before his death. See John Doe 7 Family Affs. at 4, ECF
No. 32-10. If John Doe 7 had been able to join his family, he would have made $14.99 per hour
according to the economistsâ estimates. Econ. Rep. at 32. And his family conveyed that he
worked an average of 37 hours per week on household services. Id. Given these inputs, Staller
and Dripps claim $838,188 captures the value of his total lost household services over his
expected lifetime. Id. at 35. So the Court will award the estate of John Doe 7 $838,188 in
economic damages.
viii. Economic Loss for John Doe 8. John Doe 8 was 28 when he died. Econ. Rep. at 38.
Plaintiffs argue he had a life expectancy of 81.3 years. Id. But this assumes that he would have
joined his family in Turkey, where they relocated after his death. Id. And it assumes he would
have lived past the age of 65. Id. The Court discredits both assumptions. Unlike John Doe 7,
who died while his familyâs visa application was pending, there is no indication John Doe 8 and
his family had plans to move to Turkey prior to his death. John Doe 8âs Representative has
given the Court no reason to believe the family would have emigrated but for this tragic attack.
25
And the economists simply speculate John Doe 8 âwould have lived to [] age 65.0,â
which triggers a higher 81-year life expectancy. Id. The Representatives must prove their
damages âby a reasonable estimate.â Selig, 573 F. Supp. 3d at 64 (cleaned up). But they have
plucked their life-expectancy baselineâage 65 instead of âat birthââfrom guesswork, not
evidence. And their methodology here is strikingly different than their methodology used with
the prior Contractors. Because of these flawed assumptions, the Court will use the âat birthâ
Afghan life expectancy of 62 years that the economists used for John Does 1 through 6.
Nor have Plaintiffs or the economists established the effective hourly rate for John Doe 8.
They simply pegged it to the âmonthly minimum wage in Turkey,â which the Court finds
inapplicable for the reasons stated above. Id. And they somehow concluded that Turkeyâs
minimum wage ($3.46 per hour) multiplied by 37 hours over the remainder of John Doe 8âs
inflated life expectancy (53 years) produces $5,283,745 in lost household services. But that
math does not add up. Before factoring in future growth and present value adjustments, those
variables ($3.46 per hour x 37 hours per week x 52 weeks x 53 years) produce a sum closer to
$352,823. So the economistsâ $5,000,000-plus projection seems to miss by a country mile.
Instead, the Court uses John Doe 3âs wage of $2.88 per hourâthe highest Afghan wage
in the recordâas its baseline. See id. at 12. And because John Does 3 and 8 had similar
remaining life expectancies (33 years), the Court multiplies John Doe 3âs total loss figure for one
weekly hour ($5,221) by the number of hours John Doe 8âs family said he worked (37). That
produces a total of $193,177 in lost household services over John Doe 8âs expected lifetime. The
Court finds that this figure represents a far more âreasonable estimateâ of the economic losses
incurred John Doe 8âs estate. Selig, 573 F. Supp. 3d at 64 (cleaned up). So in an exercise of the
26
Courtâs âsound discretion,â it will award the estate of John Doe 8 $193,177 in economic
damages. Id. at 51 (cleaned up).
b. Punitive Damages
While the FSIA entitles the Representative to punitive damages, it does not specify the
extent of those damages. See 28 U.S.C. § 1605A(c). The Representatives seek $150 million in
punitive damages for each estate. See Damages Mem. at 50. But this Court and others have
criticized the flat-fee approach to punitive damages for being âinflexibl[e]â and unhelpful in
deterring Iran because it âalready faces billions in punitive damage awards.â Selig, 573 F. Supp.
3d at 76â77. So instead the Court will adopt its usual practice in cases like this and award
punitive damages in an amount that matches compensatory damages. See, e.g., id. at 77
(collecting cases); Borochov, 589 F. Supp. 3d at 49 (â[T]he Court will award punitive damages
equal to compensatory damages[.]â).
This mirrored approach resonates with Supreme Court precedent. See Exxon Shipping
Co. v. Baker, 554 U.S. 471, 513â15 (2008) (condoning a 1:1 ratio between punitive and
compensatory damages). It âmeets the four objectives of punitive damages.â Selig, 573 F. Supp.
3d at 77. And it will still hopefully deter Iran âfrom continuing to sponsor terrorist activities.â
Id. For these reasons, the Court will award the Contractorsâ estates a total of $1,659,299 in
punitive damages, a sum that mirrors the estatesâ total economic loss damages. See supra
Section IV.D.1.a.
2. The Relatives
Now for the Relativesâ damages. Recall that Afghan law governs their cause of action.
See supra Section IV.C.2.a. So Afghan law should govern their damages, too, at least under the
normal rule that damages are âcalculated pursuant to the law under which liability was found.â
27
Thuneibat, 167 F. Supp. 3d at 47. But the Relatives propose a different path. They argue
Afghan law entitles them to solatium damages, but federal law governs the extent of those
damages. See Damages Mem. at 17. The Court agrees.
Uncontroverted evidence shows that Afghan law permits relatives to recover damages for
âintellectual harm.â Azizi Rep. ¶ 49(h). And according to Plaintiffsâ expert, intellectual
damages are âessentially the sameâ as solatium damages. Id.Both compensate the claimant for âmental anguish, bereavement and grief that those with a close personal relationship to a decedent experience as the result of the decedentâs death, as well as the harm caused by the loss of the decedent, society and comfort.â Belkin v. Islamic Repub. of Iran,667 F. Supp. 2d 8, 22
(D.D.C. 2009); see also Azizi Rep ¶¶ 36, 41(b) (âGenerally, intellectual harm . . . refer[s] to non-
physical, non-economic harm, such as emotional distress or psychological traumaâ caused by
âthe death or serious injury of a relativeâ). Yet the record contains hardly any evidence on how
the Court should calculate those damages under Afghan law.
That is where federal law comes in, says the Relatives. They urge the Court to calculate
damages under the framework established in Heiser v. Islamic Republic of Iran, 466 F. Supp. 2d
229, 269(D.D.C. 2006). See Damages Mem. at 17. Though it may seem counterintuitive, the Relativesâ blended approach to damages complies with the D.C. Circuitâs instruction that courts should âdefault to the application of federal law when there is a lack of information regarding the proper calculation of damages under foreign law.â Fraenkel,892 F.3d at 358
. So given this
instruction, and lacking adequate information on Afghan law, the Court looks to federal law to
calculate the Relativesâ solatium damages. And the Court focuses its analysis on solatium
damages because the Relatives seek nothing else. See Damages Mem. at 16â18, 51â55.
28
To calculate the Relativesâ damage awards, the Court uses the Heiser framework as its
touchstone. In that case, the court awarded $8 million to a decedentâs spouse, $5 million to a
child, $5 million to a parent, and $2.5 million to a sibling. See Heiser, 466 F. Supp. 2d at 269. The Court recognizes that this framework serves as âa useful reference pointâ although it is ânot binding precedent.â Fraenkel,892 F.3d at 351
. That said, âmany judges in this district adhere to
the Heiser framework in awarding solatium damages.â Selig, 573 F. Supp. 3d at 65. And the
Court finds that framework fitting here. Of course, future cases might be different.
Heiserâs tiered amounts âare not set in stone.â Murphy, 740 F. Supp. 2d at 79. They can be adjusted up or down based on aggravating or mitigating circumstances. Seeid.
But the
Relatives here seekâand have proven their entitlement toâawards in step with Heiserâs
baseline amounts. See Damages Mem. at 51â55. So that is the path the Court takes based on the
following analysis of the Contractorsâ families. The Court uses pseudonyms when referring to
the Relatives because they âwould face a serious risk of retaliatory harmâ if their identities were
publicly revealed. See Order, ECF No. 2 (granting Plaintiffsâ permission to proceed
anonymously).
a. Relatives of John Doe 1. John Doe 1 is survived by seven relatives suing here: his
father and mother (M.M. and Ha.), three brothers (A.M., A.Z., and Ma.), and two sisters (Mu.
and Zu.). See Damages Mem. at 18â23.
M.M. is John Doe 1âs father and the legal representative of his estate. See John Doe 1
Family Affs. at 1, ECF No. 32-4. He says his relationship with John Doe 1 struck the balance
between respect and friendship. Id. at 2. And their relationship extended beyond the home.
M.M. trained John Doe 1 and the other Contractors to be security guards. Id. at 1. At some
point, however, M.M. lost his hand, causing John Doe 1 to become the familyâs primary source
29
of income. Id. at 2. When M.M. learned of his sonâs death, he became numb. He says he âcould
not feel anything,â and âfelt as if he had lost all of [his] senses.â Id. Since then, M.M. has
suffered from memory loss, apathy, anxiety, depression, nerve pain, chronic musculoskeletal and
neuropathic pain, and muscle spasms. Id. And he has received medical treatment for many of
these ailments. Id. To date, M.M. struggles with the reality of losing his sonâs companionship
and support. Id. Based on these facts, the Court awards M.M. $5,000,000 in solatium damages.
John Doe 1âs passing also pained his mother, Ha. When Ha. initially heard of the
bombing, she was told her son survived unscathed. Id. at 7. Yet reality hit hard when her sonâs
coffin arrived at her home. Id. She fainted and denied her sonâs death. Id. In her own words:
I felt that my heart died along with my son. His absence is felt throughout our life.
It is sensed spiritually, financially, mentally, and physically. My son held a unique
role in our family and kept the social bonds in the family strong. His presence has
been irreplaceable.
Id. at 8. Since her sonâs death, Ha. has endured blood pressure abnormalities, nerve pain,
immobility, and depression. Id. Her physicians have prescribed several medications for her
ailments and have told her that they stem from the stress of John Doe 1âs death. Id. She has
âlost interestâ in daily life, and she claims therapy has not alleviated âthe pain and sorrowâ in her
life. Id. She also has trouble facing a future without John Doe 1. She especially âwanted to see
[her] son get married and see his children.â Id. at 9. Yet â[t]his dream will never be fulfilled.â
Id. Based on these facts, the Court awards Ha. $5,000,000 in solatium damages.
A.M. was shocked when he learned of the bombing and his brotherâs death. Id. at 13. He
immediately left his house to search for John Doe 1âs body. And he found it at the local hospital.
Id. A.M. lost his ability to attend university because John Doe 1 was paying his way. Id. at 14.
So although A.M. was studying to become a dentist, he now works as a blacksmith and has no
plans to continue his education. Id. A.M. will âalways feelâ his brotherâs loss, and suffers from
30
memory loss and physical weakness. Id. Based on these facts, the Court awards A.M.
$2,500,000 in solatium damages.
John Doe 1âs death similarly shattered dreams for A.Z. With John Doe 1âs help and
financial assistance, A.Z. was preparing to take university entrance exams. Id. at 19â20. But he
abandoned this path after the bombing because no one else could finance his education. Id.
Since his brotherâs death, he has âstruggle[d] to make plans and decisionsâ and has been âunable
to study wellâ or âfocus on [his] lessons.â Id. at 20. Based on these facts, the Court awards A.Z.
$2,500,000 in solatium damages.
Ma. was roughly 11 years old when he lost his older brother. Id. at 23. When John Doe
1 died, Ma. âfelt as though [he] had been smashed into pieces.â Id. John Doe 1 had an
especially close relationship with Ma. because Ma. was âthe youngest brother.â Id. He leaned
on John Doe 1 for love and support âin all areas of [his] life.â Id. And John Doe 1 âpaid for all
[of Ma.âs] necessities.â Id. Ma. describes losing his big brother as âthe most painful thing [he
has] experienced,â and it has left him with âa lifetime of sorrows and pain.â Id. at 24. Indeed,
he experiences ânightmares or night terrorsâ because of his brotherâs death. Id. Based on these
facts, the Court awards Ma. $2,500,000 in solatium damages.
John Doe 1 brought âlaughter and happinessâ to his sister Mu. Id. at 27. She describes
him as âa kind, loving, and honest personâ who defended her against others and made her able to
relax. Id. Though she first thought her brother survived the bombing with an injury to his leg,
she became âtotally shockedâ when she learned he died. Id. at 28. Her eyes went âdarkâ for
several hours upon hearing the news, and all she could do was âcry and scream.â Id. Since his
passing, Mu. has faced depression, nervousness, and a short temper. Id. Her doctors constantly
tell her âto forget about that day,â but she finds that âimpossible.â Id. Like her brothers, Mu.
31
had to drop out of school when John Doe 1 died. Id. Based on these facts, the Court awards Mu.
$2,500,000 in solatium damages.
John Doe 1 left a similar impression on his other sister, Zu. She âfelt like the strongest
person in the world because [her] brother loved, supported, and sponsored [her].â Id. at 31. Like
her sister, Zu. thought her brother had only been injured. Id. So she fainted when she heard the
news and woke up later in a hospital. Id. To this day, Zu. suffers from depression and thoughts
of self-harm. Id. at 32. She âoften feel[s] hatred for [herself] and others surrounding [her].â Id.
Based on these facts, the Court awards Zu. $2,500,000 in solatium damages.
b. Relatives of John Doe 2. John Doe 2 is survived by eight relatives suing here: his wife
(R.S.) and son (M.H.M.), father and mother (M.Y. and Na.), three brothers (A.F., A.Fd., and
M.A.), and sister (Di.). See Damages Mem. at 23â27.
A.F. is John Doe 2âs older brother and the legal representative of his estate. See John
Doe 2 Family Affs. at 1, ECF No. 32â5. A.F. was close with his brother and was shocked to
learn of his passing. Id. at 2. When he got the news, he rushed to John Doe 2âs wife and
children. Id. He found them âin a very devastating situation.â Id. Following Afghan custom,
A.F. married his brotherâs wife âto care for her and their children.â Id. He did so âto help keep
their family together,â but this caused him to forgo marrying the woman he loved. Id. The new
arrangement also forced A.F. to drop out of school. Id. Despite all the disruptions, A.F. knows
â[i]t was the right thing to doâ and remains âproud of how [his] family has supported one
another.â Id. at 3. Based on these facts, the Court awards A.F. $2,500,000 in solatium damages.
R.S. is John Doe 2âs widow. Id. at 6. She describes him as a âdutiful husbandâ who
provided a âhappy lifeâ for her and her family. Id. She recalls cleaning the house when she
received word about the bombing. Id. Yet she did not believe that her husband had died until
32
his coffin arrived at the house. Id. When she saw the coffin, her âentire world became dark.â
Id. at 7. And it slowly sank in that she âhad lost [her] life partner and the support of [her] and
[her] children.â John Doe 2âs death brought âlong-lasting issuesâ to R.S.âs physical and
emotional health. She sees his face everywhere she looks and suffers from anxiety, high blood
pressure, diabetes, and loss of vision. Id. Her doctor blames these ailments on the bombing and
her husbandâs death. Id. As a result of the financial difficulties caused by John Doe 1âs passing,
she married A.F. even though neither of them desired that arrangement. Id. She also recounts
the emotional distress her young son experiences when he sees photos of his father. Id. at 8.
Based on these facts, the Court awards R.S. $8,000,000 in solatium damages.
M.H.M. is the minor son of John Doe 2. Id. at 7â8. He was one and a half when his
father died. Id. at 7. Although he did not immediately comprehend the loss, his mother says
â[h]e fully realized the reality of his fatherâs death at the age of three.â Id. at 8. He often tells
R.S. that he remembers his father and âcries when he looks at his photos.â Id. As a result,
M.H.M. has lost his appetite and become malnourished despite attempts to give him fortified
foods. He also âwonders why his mother has married his uncle and struggles to cope with this
new family dynamic.â Id. Based on these facts, the Court awards M.H.M. $5,000,000 in
solatium damages.
M.Y. is John Doe 2âs father. Id. at 12. He had a âpleasant relationshipâ with his son,
who helped him âin all aspects of life.â Id. By the time of the bombing, M.Y. had grown older
and John Doe 2 had taken up the role of breadwinner for the family. Id. M.Y. learned of the
bombing on television, then rushed to the hospital. Id. at 13. He describes it as âthe hardest day
of [his] life.â Id. at 13. John Doe 2âs death caused M.Y. to lose âall [his] power and strength
and become a weak and poor father.â Id. The loss brought headaches and severe stress upon
33
M.Y. Id. He now feels weak, cries constantly, and often visits doctors who tell him that his
stress may lead to paralysis or stroke unless it abates. Id. He also suffers from mental illness,
high blood pressure, memory loss, insomnia, apathy, and very low energy levelsânone of which
afflicted him prior to his sonâs death. Id. The loss has also brought financial hardship to M.Y.
He claims the family âcan hardly make ends meet and cannot afford most of [their] needs.â Id.
Based on these facts, the Court awards M.Y. $5,000,000 in solatium damages.
Na. is John Doe 2âs mother. Id. at 18. They had a âwonderful and closeâ relationship.
Id. And Na. saw many of John Doe 2âs dreams come to fruition, including fathering a child of
his own. Id. But Na. says all this was cut short when her other sons told her of his death. Id. at
19. The news caused Na. to âlos[e] all hope immediately,â and left her âspeechlessâ and numb.
Id. It also stirred up many medical issues for Na., such as diabetes, anxiety, physical weakness,
and psychological trauma. Id. Though she desires medical attention for these ailments, she
cannot afford to treat them all. Perhaps worst of all, Na.âs âheart yearns for the days [she] would
see [her] son spending time with his child,â but she cannot even âlook at [her] grandsonâ given
his resemblance to John Doe 2. Id. Based on these facts, the Court awards Na. $5,000,000 in
solatium damages.
A.Fd. is John Doe 2âs brother. Id. at 22. He recalls his brotherâs love and support,
especially when it came to his education. Id. Indeed, John Doe 2 paid A.Fd.âs tuition and gave
him âextra money for daily expenditures.â Id. This allowed him to focus on his studies. Id. But
things changed for the worst when A.Fd. learned of John Doe 2âs passing. The loss made A.Fd.
feel as if he had âlost one of [his] own body partsâ and left him with a lingering âsense of
despair.â Id. at 23. Ever since, A.Fd. suffers mental breakdowns, nervousness, and nightmares
whenever he thinks of his brotherâs death. Id. He also had to drop out of school because he
34
could no longer afford tuition. Id. Likewise, he cannot seek necessary medical treatments
because the costs are out of reach. Id. Based on these facts, the Court awards A.Fd. $2,500,000
in solatium damages.
M.A. is John Doe 2âs second brother. Id. at 26. The two âpledged to fight lifeâs
problemsâ together, and John Doe 2 financially supported M.A. Id. M.A. recalls learning of the
explosion when one of his brotherâs friends gave him a call. Id. Concerned, he raced to the
hospital where he ârealized what had actually happenedâ and began âhitting and slapping [his]
face and screaming very loudly.â Id. at 27. He calls the loss of his brother a âdire tragedyâ that
made him feel as if he had âlost an arm.â Id. He gets âsadder and angrier by the dayâ when he
thinks of the senseless bombing. Id. And the grief he experiences has caused severe headaches,
stomach problems, and acid reflux. Id. Based on these facts, the Court awards M.A. $2,500,000
in solatium damages.
Di. is John Doe 2âs sister. Id. at 30. She had a âgreat bondâ with her brotherâone so
close it felt like a âspiritual[] connect[ion].â Id. She recalls learning of her brotherâs death when
a relative interrupted her watching television. Id. It was the âmost difficult moment of [her]
life.â Id. It left her with âan extremely terrible feeling that was too difficult to explain with
words.â Id. at 31. And it caused her to experience âpsychological dysfunctionâ such that she
âcannot get along with girls [her] age or with others in society.â Id. Her ability to memorize
things has been dampened as well. Id. Based on these facts, the Court awards Di. $2,500,000 in
solatium damages.
35
c. Relatives of John Doe 3. John Doe 3 is survived by six relatives suing here: his
widow (Mz.), two minor children (Mb. and Be.), father and mother (M.B. and B.S.), and brother
(G.B.). See Damages Mem. at 27â30. 5
Mz. is John Doe 3âs widow and the mother of his two minor children, Mb. and Be. See
John Doe 3 Family Affs. at 1, ECF No. 32-6. Mz. and John Doe 3 had been married for three
years when he died. At the time, their son, Mb., was two years old and their daughter, Be., was
six months old. Id. Mz. characterizes the âentire three yearsâ of her marriage with John Doe 3
as a period full of âlove, attention, joy, and comfort.â Id. Yet that period came crashing to a
close when she learned of the bombing from relatives who appeared with her husbandâs coffin.
Id. at 2. She immediately became weak and fainted. Id. And she describes the adjustment to
life without her husband as âextraordinarily strenuous.â Id. Since his death, she feels like her
life is âmeaningless.â Id. She âno longer smile[s] or laugh[s].â Id. And she suffers from
depression, physical weakness, high blood pressure, and kidney pain. Id. Although she has seen
doctors and therapists, she cannot get over the loss. Id. Finances have become tight for her
family, their plans of moving to the United States got put on hold, and her children miss the
âhugs, kisses, and loveâ their father gave them every day. Id. at 3â4. Based on these facts, the
Court awards Mz. $8,000,000 in solatium damages, Mb. $5,000,000 in solatium damages, and
Be. $5,000,000 in solatium damages.
M.B. is John Doe 3âs father. Id. at 9. He describes his son as âtrue and loyal,â always
willing to provide for his parents and family. Id. M.B. felt the blast when it went off because his
house was located next to Zanbaq Square. Id. at 10. Alarmed, he âimmediately went outsideâ
5
R.K. is John Doe 3âs nephew and the legal representative of his estate. See John Doe 3 Family
Affs. at 27, ECF No. 32-6; Am. Compl. at 5 ¶ 18. But Plaintiffs do not ask for any damages on
behalf of R.K. See Damages Mem. at 27â30. So the Court awards none.
36
and âfelt a strong pain inside [his] heartâ sensing the possibility that his son had been harmed.
Id. Then his worst fears came true when he arrived at the hospital to find his sonâs body being
washed and prepared for burial. Id. He remembers falling to the ground and blacking out until
he âwas at [his] sonâs grave.â Id. The loss devastated him and has impaired his health. Id.
Before his sonâs death, M.B. was healthy. Now he suffers from anxiety, high blood pressure, a
brain disorder, and loneliness. Id. Doctors blame these ailments on the bombing and stress
brought on by his sonâs death. Id. at 11. Because John Doe 3 supported him and the rest of the
family, M.B. also worries what will happen when they âcompletely run out of money.â Id.
Based on these facts, the Court awards M.B. $5,000,000 in solatium damages.
John Doe 3âs death had a similar effect on his mother, B.S. Id. at 15. B.S. had a loving
relationship with her son, and he used to call her daily to check in on her. Id. Like her husband,
B.S. felt the shockwave when the bomb went off. Id. at 16. Then she remembers going to a
relativeâs house where she âjust stared at [her] sonâs body.â Id. She recalls being so shocked
that she could not even cry. Id. She just âlost all of [her] emotions and senses for the first few
days.â Id. Then the physical illnesses and psychological trauma set in, paralyzing her right
hand, disrupting her memory, and causing her eyelids to malfunction due to âexcessive crying
and anxiety.â Id. Although she wants treatment for these ailments, she finds it difficult to afford
proper care. Id. at 17. Based on these facts, the Court awards B.S. $5,000,000 in solatium
damages.
G.B. is John Doe 3âs brother. Id. at 21. They had a âstrong relationshipâ and âgreat
respectâ for each other. Id. He recalls working at the U.S. Embassy when the bomb went off,
causing him to immediately worry about his brotherâs safety. Id. at 22. Then he raced to the
hospital where he found his brotherâs body lying next to several other deceased individuals. Id.
37
He could not believe it. He âheld his hands tightly, yelling at him to wake up.â Id. But that
never happened. The loss has been difficult for G.B. to comprehend. Every time he thinks of his
brother, his eyes swell with tears. Id. Now he also suffers from anxiousness, memory loss, and
depressionâafflictions he never experienced before the bombing. Id. Doctors have told him
that his health problems âundoubtedlyâ stem from his brotherâs death. Id. at 23. Since then,
G.B. has taken responsibility for his brotherâs wife and children, and spends all his income on
their basic needs. Id. Based on these facts, the Court awards G.B. $2,500,000 in solatium
damages.
d. Relatives of John Doe 4. John Doe 4 is survived by nine relatives suing here: his
widow (Za.), two minor children (Ne. and Du.), mother (A.G.), four brothers (Se., Qu., Sh., and
Sa.), and sister (Ns.). See Damages Mem. at 30â35.
Za. is John Doe 4âs widow and the legal representative of his estate. See John Doe 4
Family Affs. at 1, ECF No. 32-7. She is also the mother of their minor daughters, Du. and Ne.
Id. Before John Doe 4 died, they shared in a life âfull of joy, happiness, and love.â Id. at 2. His
presence made Za.âs life worry-free, and he provided for all their needs. Id. That all changed
when Za. heard about the explosion on television. Id. She tried to contact John Doe 4 by
telephone, but he never answered. Id. Then one of his brothers called and delivered the bad
news. Id. She could hardly believe it. She became weak and dizzy, yet unable to cry. Id.
Every area of her life has been impaired. Financially, her family feels strapped. Id. Physically,
she suffers from severe headaches and a general sense of weakness. Id. Psychologically, she
endures anxiety and an inability to control her emotions. Id. And relationally, she had to marry
her brother-in-law to ensure continuity of care, though it was an arrangement she never desired.
Id. at 3. Based on these facts, the Court awards Za. $8,000,000 in solatium damages.
38
Za.âs minor daughters, Du. and Ne., also mourn the loss of their father. Id. at 4. Ne. was
an infant when John Doe 4 died. Id. The trauma was so severe for Za. that it made her unable to
âbreastfeed for a long time,â depriving Ne. of her primary source of nourishment. Id. at 3. Her
mother grieves the fact that Ne. âlost the warm embrace of her fatherâ at such an innocent age.
Id. at 4. Much the same for Ne.âs older sister Du., who was only three years old when the attack
happened. Id. Du. registered the loss immediately. Her âscreams and cries were heard
throughout [the] neighborhood.â Id. And she cries every day she thinks about her father. Id.
This angers Za., who has to watch Du. endure âpain and sorrowâ in âwhat should be the most
carefree season of her life.â Id. Based on these facts, the Court awards Du. and Ne. $5,000,000
each in solatium damages.
A.G. is John Doe 4âs mother. Id. at 11. They had a relationship deeper than words could
describe. Id. A.G. wrote: âI not only lost my son, but also my life when he died. No one can
take his place in my heart.â Id. When she learned of is passing, she âfelt as if the sky had
fallen,â and âcould not breathe.â Id. at 12. Physically and psychologically, her life has not been
the same. Her body is weak and her hands tremble. Id. She also desires seclusion, and suffers
from anxiety, panic disorder, uterine disorder, and high blood pressure. Id. Her lifeâs biggest
desireââto go to the Hajj (Islamic pilgrimage) with himââis now impossible to fulfill. Id. at
13. Based on these facts, the Court awards A.G. $5,000,000 in solatium damages.
John Doe 4âs death also rocked his four brothers: Se., Qu., Sh., and Sa. Id. at 17, 23, 29,
and 34. For instance, they viewed their brother as a âfriend, teacher, and mentor.â Id. at 17.
And they recount stories of his emotional support and financial assistance. See, e.g., id. at 29
(giving Sh. money to âsupport [his] familyâ); id. at 34 (Sa. describing their âunique bondâ due to
their closeness in age). They all remember the moment they learned of John Doe 4âs death. Se.
39
fainted and hit his factoryâs floor. Id. at 18. Qu. âlost [his] coolâ and recalls the heartache he felt
when he saw his dead brother. Id. at 24. Sh. became âfiercely sad and unintentionally broke
some of the hospitalâs glasses.â Id. at 30. And Sa. âcould not feel [his] feet on the ground,â âfell
several times,â and thought he was âburning in hell.â Id. at 35. The bombing changed their lives
for the worse. Se. suffers from âexcessive anxiety,â which forced him to drop out of university.
Id. at 18. He also married Za. out of a âsense of responsibility,â although he did not âwish to
marry her.â Id. at 19. Qu. has been afflicted by anxiety, depression, and hemorrhoids. Id. at 24.
Sh. feels a tendency to self-harm, lost some of his hearing, and no longer âget[s] along with
people in society.â Id. at 30. And Sa. similarly cut his hands, has a heart disease, and had to quit
his studies due to the lack of financial support. Id. at 35. Based on these facts, the Court awards
each of the brothers $2,500,000 in solatium damages.
So too with John Doe 4âs sister, Ns. Id. at 40. Her brother âloved and respectedâ her and
cared for her given her husbandâs disability. Id. When she learned of his passing, she âlost
every sense of feeling in [her] body.â Id. at 41. She describes it as having âa body without a
soul.â Id. And she says the loss has taken a physical toll on her body. She now looks âten or
fifteen years older than [her] real age,â gets homesick, and endures severe headaches whenever
she thinks about John Doe 4. The headaches have gotten so bad that she was forced to quit her
profession as a tailor. Id. at 41â42. Based on these facts, the Court awards Ns. $2,500,000 in
solatium damages.
e. Relatives of John Doe 5. John Doe 5 is survived by four relatives suing here: his
widow (So.), two minor children (Nm. and Pa.), and brother (Es.). See Damages Mem. at 35â37.
So. is John Doe 5âs widow, mother of their two minor children, and the legal
representative of his estate. See John Doe 5 Family Affs. at 1, ECF No. 32-8. She remembers
40
her husband as âa wonderful manâ who cared for her in a âlovely and warm relationship.â Id. at
2. They were married for seventeen years when he died. Id. The moment she learned of his
passing, it marked the beginning of a âdark and sorrowful lifeâ for her and her family. Id. At
first, she could not tolerate the news and âfainted many times.â Id. All she could feel was âpain,
sorrow, tears, and [a] lack of hope.â Id. at 3. Now she endures high anxiety and has even
harmed herself at times. Id. Her head feels like it is âabout to explode,â yet she cannot afford
medical treatment. Id. The financial difficulties also stamped out the dream she shared with
John Doe 5 to âbuy a house of [their] own.â Id. at 4. Unless things get better, she foresees âa
very dark future for [her] children.â Id. Based on these facts, the Court awards So. $8,000,000
in solatium damages.
Nm. and Pa. also feel the negative effects of their fatherâs absence. Id. at 5â6. Nm. was
very young when John Doe 5 died, and it marked the first time he learned what death wasâa
heartbreaking experience for So. to watch. Id. at 5. Without his fatherâs âlove, hugs, and strong
support,â Nm. lives an anxious life and lacks the ability to take English and computer classes.
Id. Pa. has faced similar roadblocks since her fatherâs passing. For instance, she wants to
become a tailor, but her family can no longer afford a sewing machine. Id. at 6. And her
emotional state has suffered, too. She keeps a picture of her father nearby and always cries when
she looks at it. The loss left her depressed, and her mother calls her condition âvery worrying.â
Id. Based on these facts, the Court awards each of the children $5,000,000 in solatium damages.
That leaves Es., John Doe 5âs brother. Id. at 15. John Doe 5 was a father figure to Es.
given their own father had passed when the attack occurred. Id. But âeverything changed in the
worst way possibleâ for Es. when his brother died. Id. He recalls learning of the attack when he
heard âa death announcementâ over a loudspeaker. Id. He started to tremble, then âlost control
41
over [his] bodyâ and âcould not think straight.â Id. at 16. Es. developed an ongoing heart
problem, but he cannot treat it due to the tight financial situation his brotherâs passing brought on
the family. Id. He had also planned to build a home with his brother using their accumulated
life savings. Id. That dream, however, has been dashed because all his earnings now go to basic
needs. Id. Based on these facts, the Court awards Es. $2,500,000.
f. Relatives of John Doe 6. John Doe 6 is survived by 10 relatives suing here: his widow
(G.G.), seven children (Mt., Om., Sk., Ta., Sm., Ra., and Fa.), mother (B.B.), and two sisters
(B.Z. and Hk.). See Damages Mem. at 37â43.
G.G. is the widow of John Doe 7 and the legal representative of his estate. See John Doe
6 Family Affs. at 1, ECF No. 32-9. She describes John Doe 6 as a dedicated provider that
âprioritized taking care of his wife and children.â Id. at 2. G.G. was home when she heard the
explosion, but did not realize that her husband died until his coffin was brought to the house the
next day. Id. She passed out, and when she woke â[t]he entire world became hell.â Id. The
death made her âfeel entirely alone and incomplete.â Id. She also now suffers from body pain,
asthma, headaches, and high blood pressureâall in addition to anxiety, self-harm, and
uncontrollable trembling. Id. Though G.G. would like treatment for her afflictions, she cannot
afford it due to the loss of her husbandâs income. Id. As the mother to their children, she attests
that â[e]very single person in the family has been negatively affected by the torment of [her]
husbandâs death and needs regular attention and medical care.â Id. at 3. Based on these facts,
the Court awards G.G. $8,000,000 in solatium damages.
John Doe 6âs death wrecked his two young sons, Mt. and Om. Id. at 3â4. Before the
attack, Mt. was âa sociable and clever boyâ who excelled in school and lived according to a fixed
schedule. Id. at 3. Now he has âcognitive issues and can barely understand or learn his lessons.â
42
Id. G.G. knows he needs therapy and medical help but laments she cannot afford it. Id. at 4. So
too with their other son Om., who was the youngest member of the family. Id. He learned of his
fatherâs death when he returned from school. Id. Upon hearing the news âhe started hitting
himself, fell to the ground, and called out âfatherâ to the coffin repeatedly.â Id. His mental
condition ever since has been âawful.â Id. He cannot sleep at night and grinds his teeth. Id. He
also had to switch from private to public school due to the loss of his fatherâs income, which has
âmade him less successful academically.â Id. at 5. Based on these facts, the Court awards Mt.
and Om. $5,000,000 apiece in solatium damages.
Sk. is John Doe 6âs grown daughter. Id. at 11. She lived near her father, which allowed
him to drop by every day after work. Id. He even gave her money from his paycheck though she
never asked for it. Id. When her brother told her of the bombing, her âmind explodedâ and she
fell to the ground. Id. His passing has robbed her of âpeace and comfortâ in her life and left her
with many physical and psychological issues. Id. For instance, she can no longer concentrate or
focus and gets fevers constantly. Id. She has also lost three babies at birthâtragedies her
doctors attribute to the anxiety associated with her fatherâs gruesome death. Id. Based on these
facts, the Court awards Sk. $5,000,000 in solatium damages.
Ta. is John Doe 6âs first grown son. Id. at 17. John Doe 6 was Ta.âs ârole model in life.â
Id. Indeed, Ta. âwanted to follow his footsteps throughout [his] life because he possessed all the
necessary characteristics of a good man and father.â Id. Ta. notes that his father constantly
âstruggled and sacrificedâ to give his family a better life. Id. When the bomb went off, he
immediately became concerned. Id. at 18. The next day, his worst fears were confirmed when
officials âbrought a piece of his body to [their] house.â Id. His grief was âall-encompassing,â
and led to many âmental and psychological problems.â Id. It also caused him to drop out of
43
school because he âneeded to work hard and work long hours to provide food and shelter for
[his] family.â Id. Based on these facts, the Court awards Ta. $5,000,000 in solatium damages.
Sm. is John Doe 6âs second grown son. Id. at 23. He had âan incredibly strong bond
with [his] father,â characterized by his fatherâs kindness, support, and companionship. Id. Sm.
worked near Kabul Square, so he raced to the scene when he heard the blast. Id. Police then
directed him to the local hospital where he walked in on the âhorrifying sightâ of victims without
heads, hands, or feet. Id. Though he could not find his father at the hospital, officials later
delivered a coffin containing âparts of [his] body.â Id. at 25. This made Ha. feel âlike the pillar
of [his] family had crumbled.â Id. He dreamed of the âhaunting experienceâ he had in the
hospital searching for this father. Id. And he stopped his education to start providing for his
family. Id. He also regrets the fact that his father died without witnessing his wedding. Id.
Based on these facts, the Court awards Sm. $5,000,000 in solatium damages.
Ra. is John Doe 6âs third grown son. Id. at 30. He was a teenager at the time of the
attack, and never imagined that he would lose his father. Id. John Doe 6 helped Ra. remain
âmentally calm and physically strongâ whenever he faced challenges in his life. Id. But the
bombing brought all this to an end. Ra. isolated himself and developed a cognitive disorder. Id.
at 31. For example, Ra. has violent outbursts for no reason, breaking windows and trying to
harm others. Id. Although antipsychotic medication temporarily patches these problems, he has
yet to find a permanent fix. Id. Due to his mental issues, he has been unable to pursue education
or land a stable job. Id. Based on these facts, the Court awards Ra. $5,000,000 in solatium
damages.
Fa. is John Doe 6âs minor daughter. Id. at 35. Fa. admired her father for âalways [doing]
the right thing,â and misses his âwarm embrace.â Id. She notes that he gave all his children âthe
44
same love and supportâ; he âdid not discriminate between his sons and daughters.â Id. She
recalls learning of his death when she returned to school only to find her family members
âscreaming and crying intensely.â Id. at 35. She became âcompletely depressed,â lost her
appetite, and was stunned that she had lost her âstrong shelter.â Id. Though she had dreamt of
becoming a lawyer, she lost interest in school after her fatherâs death. Now she thinks her
âambitions will never come true.â Id. Based on these facts, the Court awards Fa. $5,000,000 in
solatium damages.
B.B. is John Doe 6âs mother. Id. at 41. B.B. had a âstrong and beautiful relationshipâ
with her son that made her âfeel secure and confident in life.â Id. But she became âemotionally
deadâ when she learned of his death. Id. It has been âvery difficultâ to accept his passing and
she has learned that crying cannot lessen âthe strong and everlasting grief and sorrow in [her]
heart.â Id. at 42. Every day of her life she struggles with grief, anxiety, and depression. Id.
This has made her a âsad and isolated person in the community.â Id. Based on these facts, the
Court awards B.B. $5,000,000 in solatium damages.
B.Z. is John Doe 6âs first sister. Id. at 45. B.Z. describes her brother as caring and
peaceful, filling her life with âlove, compassion, and kindness.â Id. Learning of his death broke
her heart and left her with âeverlasting grief and pain.â Id. at 46. It also plunged her mind into
âpsychological chaos,â leaving her unable to âbuild good relationships with [her] family or
friends.â Id. Based on these facts, the Court awards B.Z. $2,500,000 in solatium damages.
Hk. is John Doe 6âs second sister. Id. at 49. Hk. relied on John Doe 6 to âfeel secure in
society,â and he assisted her financially. Id. Realizing he had died was an awful experience. It
caused her to lose all hope âand start[] cursing holy things.â Id. at 50. Hk. says her brotherâs
death is âthe most painful and unforgettable experienceâ in her life. Id. Before his passing, she
45
was a âfriendly and sociable girl.â Id. Now she suffers from âhopelessness, a short temper, and
anxiety.â Id. She often thinks her life is meaningless, and she fears death and the idea of losing
more of her loved ones. Id. âNeither medication nor meditation have helped,â and additional
treatment lies beyond her familyâs financial capabilities. Id. at 51. She is unsure how long she
can continue to suffer. Id. Based on these facts, the Court awards Hk. $2,500,000 in solatium
damages.
g. Relatives of John Doe 7. John Doe 7 is survived by four relatives suing here: his
widow (N.E.) and three children (E.E., S.E., and Sa.E.). See Damages Mem. at 43â46.
N.E. is John Doe 7âs widow and the legal representative of his estate. See John Doe 7
Family Affs. at 1, ECF No. 32-10. N.E. states her marriage provided her emotional support and
companionship, as well as encouragement and various forms of assistance. Id. at 2. N.E. sums
up their relationship by calling John Doe 7 a âdear friend, companion, and wonderful partner.â
Id. at 3. She recalls sitting at the breakfast table with their children when they heard the
explosion. Id. She immediately dialed John Doe 7 on his cell phone, but he never answered. Id.
Though she scoured the scene of the blast and visited the local hospital, she had trouble finding
John Doe 7. Id. at 4. This caused her to fear the worstâfears soon confirmed by family
members. Id. Upon hearing the news, N.E. âscreamed and felt as if the sky . . . had shattered.â
Id. She remembers that day as the âdarkest moment of [her] life.â Id. John Doe 7 died in the
midst of applying for visas to relocate to the United States. Id. Though those visas were
granted, N.E. found relocation unexpectedly burdensome given her inability to speak English
and limited knowledge of life here. Id. She often thinks how much easier it would have been
with her husband. Id. Based on these facts, the Court awards N.E. $8,000,000 in solatium
damages.
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E.E. is John Doe 7âs son. Id. at 5. He was very young at the time of the attack but still
missed the âconsiderable amount of time and attentionâ his father gave him when he was alive.
Id. at 6. According to N.E., E.E. says he âmisses his father on a daily basis.â Id. This frustrates
his ability to concentrate on his studies. Based on these facts, the Court awards E.E. $5,000,000
in solatium damages.
S.E. is John Doe 7âs first adult daughter. Id. at 12. S.E. had an âextremely strongâ bond
with her father when he was alive. Id. They âwere more than just father and daughter.â Id.
They were âbest friends.â Id. She recalls washing her face when the bomb detonated. Id.
Though she went to school that day, a relative picked her up and told her she needed to return
home. Id. at 13. When she arrived, she saw the anguish in her family membersâ faces. Id. The
news shattered her heart. Her fatherâs death left her in a state of âprofound depressionâ and with
âsevere psychological difficulties.â Id. Moving to America made the pain worse. She was
âcompletely unfamiliar with the English languageâ and felt hopeless â[s]eeing other children
happily accompanied by their fathers.â Id. at 14. Though her emotional wellbeing has improved
through counseling, her grief still haunts her. Id. For instance, she still feels irritable and
sensitive, and has trouble sleeping at night. Id. at 14â15. She also has to work long hours while
attending college classes to support her family. Id. at 15. Based on these facts, the Court awards
S.E. $5,000,000 in solatium damages.
Sa.E. is John Doe 7âs second adult daughter. Id. at 19. Sa.E.âs relationship with John
Doe 7 âran incredibly deep.â Id. They were âlike the closest of friends,â and he âconsistently
played a pivotal role in [her] life, serving as a mentor and steadfast supporter.â Id. She recalls
seeing an urgent news alert on the television the morning of the bombing. Id. at 2. Then she
noticed it occurred near her fatherâs workplace. Id. Family members told her what happened,
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and her heart sank. Id. She became completely shocked and broke down into tears. Id. Sa.E.
says her fatherâs death âremains the most traumatic event of [her] life.â Id. Though her family
has started over in the United States, her fatherâs absence persists as a âsource of sorrow.â Id. at
21. Based on these facts, the Court awards Sa.E. $5,000,000 in solatium damages.
h. Relatives of John Doe 8. John Doe 8 is survived by six relatives suing here: his father
and mother (M.Q.G. and F.G.) and four siblings (M.O.G., B.G., M.G., and T.G.). See Damages
Mem. at 46â48.
M.Q.G. is John Doe 8âs father and the legal representative of his estate. See John Doe 8
Family Affs. at 1, ECF No. 32-11. M.Q.G. describes John Doe 8 as âthe most responsible one of
all [his] children,â noting he was âalready ready to step inâ and do what was needed. Id. at 2.
Officials told M.Q.G. that his sonâs âstomach burst due to the intense pressure of the explosion.â
Id. This traumatized M.Q.G., causing him to always feel worried, sad, and impatient. Id. John
Doe 8 was engaged when he died, and M.Q.G. regrets never being able to see him get married.
Id. at 3. M.Q.G. has received some treatment for his psychological problems, yet cannot afford
all the treatment he needs. Id. Based on these facts, the Court awards M.Q.G. $5,000,000 in
solatium damages.
F.G. is John Doe 8âs mother. Id. at 7. Like M.Q.G., F.G. describes her son as âextremely
responsible and caring,â always willing to work and study diligently to help his family. Id.
News of John Doe 8âs death made F.G.âs whole world collapse. Id. She heard the explosion and
immediately feared for her sonâs life. Id. at 8. A family member later identified his body and
informed F.G. that the explosion caused âhis stomach and heart to burst, resulting in instant
death.â Id. at 8. This caused her to become overwhelmed with grief. Since the loss, F.G. has
struggled with insomnia, fatigue, anxiety, and high blood pressure. Id. The psychologists she
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has seen attribute her problems to her sonâs traumatic death. Id. Before the attack, she had been
studying at a religious school. Id. Yet she has since stopped attending because she lacks the
energy and concentration to keep going. Id. She, like her husband, also regrets being unable to
see John Doe 8 get married. Id. at 9.
F.G. also notes that her youngest son, M.O.G., was around two years old when his older
brother died. Id. She remembers the love John Doe 8 had for M.O.G. and recalls times he would
bring gifts home for his younger brother. Id. Since John Doe 8 died, M.O.G. refers to his grave
as âhis brotherâs house.â Based on these facts, the Court awards F.G. $5,000,000 and M.O.G.
$2,500,000 in solatium damages.
John Doe 8âs death profoundly impacted his other three siblings: B.G., M.G., and T.G.
B.G. recalls his brotherâs kind heart and support for everyone in the family. Id. at 13. M.G. says
her relationship with John Doe 8 was âtruly special,â and especially misses âwaiting for him to
come home so [they] could watch [their] favorite movie.â Id. at 17. T.G., too, had a âwonderful
relationshipâ with John Doe 8, saying he was always âa responsible and supportive member of
[their] family.â Id. at 25. B.G. was around 13 years old when John Doe 8 died. Id. at 14. The
bombing made him fear death, isolate himself from others, and perform poorly in school. Id.
M.G. was in tenth grade when she heard the explosion. Id. at 18. She shook and fell to the
ground when she learned her brother had died. Id. And she recalls seeing his burned face in the
casket, something no sibling should ever have to see. Id. Since his passing, her performance in
school plunged (she used to be the top student in her class). Id. at 19. And she has become
âextremely emotional and easily agitated.â Id. at 18. John Doe 8âs death similarly haunts T.G.âs
âmind and soul.â Id. at 26. He says that day âis etched as the worst and saddest day of [his]
49
life.â Id. Based on these facts, the Court awards B.G., M.G., and T.G. $2,500,000 apiece in
solatium damages.
* * *
In closing, the Court notes that no damage award or amount of money can erase the
nightmare these Relatives endured. The Zanbaq Square attack took their fathers, brothers, sons,
and husbands. That said, the Courtâs monetary awards âmust be grounded in the law, not
sympathy or instinct.â Borochov, 589 F. Supp. 3d at 48.
V. CONCLUSION
For these reasons, the Court will partially grant Plaintiffsâ Motion for Default Judgment
and award them damages. 6 A corresponding Order will issue today.
2023.12.22
11:17:30
Dated: December 22, 2023 -05'00'
TREVOR N. McFADDEN, U.S.D.J.
6
Plaintiffs hint at a request for prejudgment interest. They requested it outright in their
Complaint. See Am. Compl. at 35â40. But they never mentioned it again. See Damages Mem.
at 51â55. If Plaintiffs still seek prejudgment interest, the Court denies that request. While the
Court has discretion to award prejudgment interest, the âtide of persuasive precedent . . . plainly
weighs againstâ it. Selig, 573 F. Supp. 3d at 77 (cleaned up). More, â[t]he Court has carefully
consideredâ each Plaintiffâs entitlement to damages, and their âawards are intended to be fully
compensatory.â Id. at 78. This makes prejudgment interest unwarranted.
50