Opati v. Republic of Sudan
2013 U.S. Dist. LEXIS 152608
| D.D.C. | 2013Background
- Plaintiffs movant to file a second amended complaint adding 19 more plaintiffs; amendments occur before service on Sudan/Iran under FSIA 1608.
- Court grants leave to amend but denies request to serve under 1608(a)(4) via the second amended complaint.
- Service attempts under 1608(a)(3) on the first amended complaint were unsuccessful (mail with signed receipt refused).
- No special arrangement or international convention exists for service; 1608(a)(3) preferred, then 1608(a)(4); court must follow FSIA service order.
- Court rejects advisory-order approach and holds plaintiffs must comply with 1608 terms; no preemptive order directing 1608(a)(4) service.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to grant leave to amend the complaint | Okoba argues to add new plaintiffs; amendments necessary. | Sudan/Iran could face prejudice; delays. | GRANTED leave to amend. |
| Whether to permit service under 1608(a)(4) after amendment | Court should allow 1608(a)(4) where 1608(a)(3) failed. | FSIA requires service under statutory sequence; no advisory order. | Denied; no prospective order under 1608(a)(4). |
Key Cases Cited
- Foman v. Davis, 371 U.S. 178 (Supreme Court 1962) (granting leave to amend freely when justice requires)
- Transaero, Inc. v. La Fuerza Aerea Boliviana, 30 F.3d 148 (D.C. Cir. 1994) (strict adherence to 1608(a) terms; cannot advisoryly modify process)
- Abur v. Republic of Sudan, 437 F. Supp. 2d 166 (D.D.C. 2006) (FSIA jurisdiction requires proper service under 1608)
- Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428 (Supreme Court 1989) (FSIA service limitations; jurisdictional prerequisites)
- TMR Energy Ltd. v. State Property Fund of Ukraine, 411 F.3d 296 (D.C. Cir. 2005) (four methods of service in FSIA; order of preference)
- Estate of Doe v. Islamic Republic of Iran, 808 F. Supp. 2d 1 (D.D.C. 2011) ( FSIA service analysis and procedural requirements)
