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S.D.N.Y.Procedural orderFiled Jan. 4, 2022

Derubbio v. Islamic Republic of Iran

Judge
George Daniels
Docket
1:18-cv-05306
Court
U.S. District Court · Southern District of New York
Pages
24
Civil ProcedureTort
In one sentence

In Derubbio v. Islamic Republic of Iran, Judge Daniels entered partial final default judgment and awarded specified damages to September 11 victims’ relatives and estates.

Who this affects

The plaintiffs identified in Exhibits A and B, including qualifying relatives and estates of people killed in the September 11, 2001 terrorist attacks, and the Islamic Republic of Iran.

What happened

Derubbio v. Islamic Republic of Iran was one of several related cases involving people who were spouses, parents, children, or siblings of individuals killed in the September 11, 2001 terrorist attacks, as well as estates of victims.

The court entered partial final default judgments against Iran for the plaintiffs identified in attached exhibits. It awarded set amounts for emotional-loss damages to qualifying relatives, $2 million per estate for the victims’ pain and suffering, specified economic damages for one estate, and annual prejudgment interest of 4.96 percent. The order also allowed later requests for additional damages and allowed other plaintiffs to seek awards in later stages.

Judge Daniels signed the order on December 16, 2021. The opinion states that service on Iran complied with the federal statute governing service on foreign sovereign defendants.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Derubbio v. Islamic Republic of Iran · No. 1:18-cv-05306
Judge
George Daniels
Date
Jan. 4, 2022

Background

The order concerns Jessica DeRubbio’s case and other related cases within multidistrict litigation involving the September 11, 2001 terrorist attacks. The plaintiffs identified in Exhibit A were spouses, parents, children, or siblings—or estates of spouses, parents, children, or siblings—of people killed in the attacks. The plaintiffs identified in Exhibit B were estates of people killed in the attacks.

The order states that service of process on Iran complied with 28 U.S.C. § 1608, the federal statute governing service on foreign sovereign defendants and their agencies or instrumentalities. The record included evidence and arguments submitted on behalf of the plaintiffs identified in Exhibits A and B. The order’s tables identify earlier liability motions and the dates on which liability judgments were entered or sought in the related matters.

Rulings

The court entered partial final default judgment against the Islamic Republic of Iran for the plaintiffs identified in Exhibits A and B. A default judgment is a judgment entered when a defendant does not defend the case; this order awarded judgment without a contested trial on the plaintiffs’ claims. The order addressed liability and specified damages for only the plaintiffs listed in the exhibits, rather than resolving every plaintiff’s damages application.

For Exhibit A plaintiffs, the court awarded solatium damages—money for the emotional harm caused by a close family member’s death—in these amounts:

- $12,500,000 per spouse; - $8,500,000 per parent; - $8,500,000 per child; and - $4,250,000 per sibling.

For Exhibit B plaintiffs, the court awarded $2,000,000 per estate as compensation for the decedent’s pain and suffering. It also awarded economic damages to the plaintiff identified in the expert report supporting the declaration of Jerry S. Goldman, as stated in Exhibit B and supported by that report and analysis.

The court awarded prejudgment interest at 4.96 percent per year, compounded annually, from September 11, 2001, through the date of judgment. The identified plaintiffs may later apply for punitive damages, economic damages, or other damages that have not already been ordered, subject to future rulings by the court. Other plaintiffs in the related matters who were not listed in Exhibits A and B may also submit damages applications later. The order states that certain solatium and estate-based compensatory damages applications will be approved consistently with the awards made in this order.

Disposition

The signed order entered partial final default judgments against Iran and made the specified damages awards. It did not state that all claims or all plaintiffs in the related matters had been finally resolved.

Classification note

This is classified as a procedural order because the judgment was entered by default. Under the summary convention, a default judgment is procedural even when the order includes liability and damages awards, because the underlying claims were not tested through an adversarial merits proceeding.

The authoritative version

Read the full 24-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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