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Opati v. Republic of Sudan
2013 U.S. Dist. LEXIS 152608
| D.D.C. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: Opati v. Republic of Sudan
Court Name: District Court, District of Columbia
Date Published: Oct 22, 2013
Citation: 2013 U.S. Dist. LEXIS 152608
Docket Number: Civil Action No. 2012-1224
Court Abbreviation: D.D.C.