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Owens v. Republic of Sudan
826 F. Supp. 2d 128
| D.D.C. | 2011
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Background

  • Five consolidated FSIA terrorism cases; defaults entered after proper service; evidence heard Oct 2010 on liability; 2008 NDAA amended FSIA to allow federal suits by U.S. government employees and related claims; plaintiffs allege Iran and Sudan provided material support enabling 1998 East Africa embassy bombings; court must first evaluate liability with evidence satisfactory to the court; findings show Iran and Sudan sponsored terrorism and supported al Qaeda with safe harbor, training, and financial/logistical aid; damages framework under 1605A(c) or applicable state/foreign law; choice of law and remedies addressed after liability findings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Federal cause of action under 1605A(c) exists for non-U.S. national family members family members may recover under 1605A(c) by virtue of waiver of immunity family members outside four enumerated categories have no federal claim Federal claim limited to four categories; family members lack federal action
Jurisdiction and service under FSIA 1608 with defaulted defendants proper service established; defaults entered - Court has personal and subject matter jurisdiction; defaults valid
Choice of law for non-federal claims foreign national family members should apply foreign/state law to avoid disparities forum law should govern? District of Columbia law applies for uniformity and forum interests
designation of Iran and Sudan as state sponsors of terrorism at the time of acts Iran/Sudan were designated sponsors when acts occurred - Both Iran and Sudan designated sponsors at relevant times, satisfying 1605A(a)(2)(A)(i)
Causation between material support and embassy bombings support provided directly enabled attacks - Proximate causation established; material support linked to 1998 embassy bombings

Key Cases Cited

  • Kilburn v. Socialist People's Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C. Cir. 2004) (proximate causation and liability framework cited in FSIA cases)
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Case Details

Case Name: Owens v. Republic of Sudan
Court Name: District Court, District of Columbia
Date Published: Nov 28, 2011
Citation: 826 F. Supp. 2d 128
Docket Number: Civil Action 01-2244 (JDB), 08-1349(JDB), 08-1361(JDB), 08-1377(JDB), 08-1380(JDB), 10-0356(JDB)
Court Abbreviation: D.D.C.