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