UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Patrick Scott Baker, et al. :
:
Plaintiffs, :
:
v. : Civil Action No. 03-cv-749 (JMF)
:
Socialist People’s Libyan Arab :
Jamahirya, et al. :
:
:
Defendants. :
______________________________:
:
Jackie Nink Pflug, et al., :
:
Plaintiffs, :
:
v. : Civil Action No. 08-cv-505 (JMF)
:
Socialist People’s Libyan Arab :
Jamahirya, et al. :
:
Defendants. :
______________________________:
MEMORANDUM OPINION 1
I. INTRODUCTION
Before me at this time are two actions: Baker v. Great Socialist People’s Libyan Arab
Jamahirya, No. 03-CV-749, which was filed on March 3, 2003, and Pflug v. Great Socialist
People’s Libyan Arab Jamahirya, No. 08-CV-505, which was filed on March 24, 2008. The
named Libyan defendants were dismissed from each of these actions pursuant to the enactment
of the Libya Claims Resolution Act, Pub. L. No. 110-301, 122 Stat. 2999 (2008), but the
plaintiffs’ claims remain pending against the following defendants: the Syrian Arab Republic;
1
This Memorandum Opinion consists of the Court’s findings of facts and conclusions of law.
The Court’s Preliminary Findings of Fact [#121] will be vacated.
the Syrian Air Force Intelligence agency (Idarat al-Mukhabarat al-Jawiyya); and Syria’s Director
of Military Intelligence (General Muhammad al-Khuli) (hereinafter collectively the “Syrian
defendants” or “Syria”). These actions came before this Court as the subject of an evidentiary
hearing held on May 3-7, 2010. Pursuant to those hearings and the evidence before me, the
Court has made the following findings of fact and conclusions of law.
II. SUMMARY OF FINDINGS
These actions seek judgment and an award of damages for acts of state-sponsored
terrorism that resulted in the hijacking of EgyptAir Flight 648 on November 23, 1985, while the
aircraft was bound for Cairo, Egypt from Athens, Greece, and the execution-style shooting of
three Americans, the plaintiffs in these actions: Patrick Scott Baker; Jackie Nink Pflug; and
Scarlett Marie Rogenkamp.
The Court, having heard and reviewed the evidence, does hereby determine (i) that the
hijacking of EgyptAir Flight 648 on November 23, 1985 (the “EgyptAir hijacking”) was an act
of international terrorism; (ii) that the terrorist shootings of the American victims of the EgyptAir
hijacking—Patrick Baker, Jackie Pflug, and Scarlett Rogenkamp—were acts of international
terrorism that occurred during and as a result of the November 23, 1985 terrorist hijacking; (iii)
that said hijacking was committed by terrorist operatives of the Abu Nidal Organization
(“ANO”), which has been designated by the U.S. Department of State as a Foreign Terrorist
Organization; (iv) that the ANO, at the time of and prior to the EgyptAir hijacking, was
sponsored and supported by Syria, which has been designated by the U.S. Department of State as
a State Sponsor of Terrorism; (v) that the Syrian Arab Republic, the Syrian Air Force
Intelligence agency, Idarat al-Mukhabarat al-Jawiyya, and Syria’s Director of Military
2
Intelligence, General Muhammad al-Khuli, conspired with and provided substantial and material
support to the ANO terrorist organization; and (vi) that the Syrian defendants caused and are
liable for the acts of international terrorism against the plaintiffs, for which the Court will award
damages as set forth below.
The Court further finds that the Syrian defendants provided material support and
resources and conspired with the ANO in the planning, training, support for, and commission of
the EgyptAir hijacking, and that the lead ANO terrorist operative, Omar Ali Rezaq, was trained
and supported by the Syrian defendants. The Court finds that the Syrian defendants intended that
their support of the ANO would promote and cause extrajudicial killings of American citizens, as
well as necessarily result in the property destruction of the EgyptAir airplane incidental to the
goals and objectives of the Syrian defendants and the ANO terrorists. The Court finds that
Syria’s actions could not have occurred without the explicit authorization by then-Syrian
President Hafiz al-Asad. Accordingly, the Court will enter judgment and grant an award of
damages on behalf of the plaintiffs against the Syrian defendants as set forth below.
III. STATEMENT OF THE CASE
Plaintiffs brought this action pursuant to the provisions of the Foreign Sovereign
Immunities Act (“FSIA”), codified at 28 U.S.C. § 1602, et seq. 2 The Syrian defendants were
served with process on June 28, 2003. 3 The Syrian defendants have neither answered nor
2
All references to the United States Code or the Code of Federal Regulations are to the
electronic versions that appear in Westlaw or Lexis.
3
Service upon each of the Syrian defendants in Baker was perfected under 28 U.S.C. §
1608(a)(3) through delivery of the required documents (accompanied by Arabic translations) to
the Head of the Ministry of Foreign Affairs via international courier service, evidenced by a
June 30, 2003 letter from the international courier service indicating that the shipment
3
appeared.
A five-day hearing on liability and damages was held, commencing on May 3, 2010. 4
During the hearing, this Court accepted evidence in the form of, inter alia, live testimony, live
video-link testimony, affidavit, de bene esse deposition, and original documentary evidence. The
Court also accepted credible expert testimony from eight well-qualified experts on various
subjects related to the issues pending before the Court in this matter. 5 Accordingly, this Court
containing two copies of the summons and complaint and a notice of suit, together with a
translation of each into the official language of the foreign state was signed for by “Rana” at
the Syrian Ministry of Foreign Affairs for the defendants on June 28, 2003. Certificate, Baker
v. Great Socialist People’s Libyan Arab Jamahiriya, No. 03-CV-749 (D.D.C. Sept. 5, 2003),
Docket No. 9. On February 29, 2008, Judge Kessler ordered that the Baker complaint be
amended to include plaintiffs’ § 1605A claims, and that, in accordance with the enactment of
28 U.S.C. § 1605A, no separate service was necessary, as no new claims were asserted. Order,
Baker v. Great Socialist People’s Libyan Arab Jamahiriya, No. 03-CV-749 (D.D.C. Feb. 29,
2008), Docket No. 65. The issues surrounding service of process of an already-existing claim
under 28 U.S.C. § 1605A will be addressed at greater length in the Conclusions of Law section,
infra.
4
The hearing transcripts are separately docketed for each day of the hearing, from May 3 (day 1)
to May 7 (day 5), 2010. Citations to the transcript are identified as Aname, T-day #-page,” i.e.,
witness name, T-day 1 to 5-page number.
5
The experts accepted by the Court are as follows:
Marius Deeb, Ph.D. - Professor Deeb was accepted as an expert witness by this Court
concerning the following topics: the Syrian government, Syrian government structure, Syrian
government’s foreign policy, the Syrian government’s past and continuing active support for
terrorism, including but not limited to the Syrian government’s designation as a State Sponsor
of Terrorism and the Syrian government’s support of the Abu Nidal terrorist organization,
which committed (a) the EgyptAir Flight 648 hijacking, and separately (b) the Rome and
Vienna Airport attacks one month later. (Deeb, T-2-196-197).
Patrick Lang - Col. Lang was accepted as an expert witness by this Court in the fields of
terrorism, counterterrorism, Middle Eastern affairs, and politics. He also rendered his opinion
on the sponsorship by Syria of terrorism, Syria as a designated State Sponsor of Terrorism,
Syria’s sponsorship of the Abu Nidal Organization, a Foreign Terrorist Organization, and the
terrorist hijacking of Egypt Air Flight 648, committed on November 23, 1985 by the Abu Nidal
4
makes the following findings of fact and conclusions of law.
IV. FINDINGS OF FACT
A. The EgyptAir Flight 648 Hijacking
1. On November 23, 1985, plaintiffs Baker, Pflug, and Rogenkamp, each of whom were
American nationals, boarded EgyptAir Flight 648, which departed Athens at 9:05 pm
Athens time. (Baker, T-2-47; Pflug, T-1-33; Rezaq, Pltf’s Exh. 34 at 2741; Pltf’s Exh.
Organization with Syrian sponsorship and separately the Rome and Vienna Airport attacks of
December 27, 1985, committed by the Abu Nidal Organization with Syrian sponsorship.
(Lang, T-2-122).
David Long, Ph.D. – Dr. Long was accepted as an expert witness by this Court regarding
terrorism, counterterrorism, Middle Eastern affairs, and politics. He also testified as to the
sponsorship by Syria of terrorism, its sponsorship of ANO, the Abu Nidal Organization, and
the commitment by the Abu Nidal Organization with Syrian sponsorship of the hijacking of
EgyptAir Flight 648, and separately the Rome and Vienna Airport attacks. (Long, T-3-199.)
James Markham, Ph.D. - Dr. Markham was accepted as an expert witness by this Court in the
field of forensic economics. He was also deemed qualified to testify regarding the damage
calculations for each of the killed or injured plaintiffs. (Markham, T-4-105).
Ambassador Robert Oakley - Ambassador Oakley was accepted as an expert witness by this
Court in the fields of terrorism, counterterrorism, Middle Eastern affairs, politics, and Syria’s
sponsorship of the Abu Nidal Organization prior to, during, and following the EgyptAir Flight
648 hijacking, and Rome and Vienna Airport attacks. (Oakley, T-4-10).
Yoram Schweitzer, Ph.D. - Dr. Schweitzer was accepted as an expert witness by this Court in
the fields of terrorism, counterterrorism, Middle Eastern affairs, politics, and Syria’s
sponsorship of the Abu Nidal Organization prior to, during, and following the EgyptAir Flight
648 hijacking, and Rome and Vienna Airport attacks. (Schweitzer, T-4-30).
Jack Spector, Ph.D., M.D. - Dr. Spector was accepted as an expert witness by this Court in the
field of clinical neuropsychology. (Spector, T-3-19).
Gary K. Stimac, M.D., Ph.D. - Dr. Stimac was accepted as an expert medical witness by this
Court. Dr. Stimac gave testimony concerning Baker’s traumatic head injuries and their direct
link to being shot execution style by Omar Rezaq during the hijacking. Dr. Stimac also
testified that, Abased upon [his] review of the MRI findings, available records of Mr. Baker,
and [his] expertise, it [was his] opinion to a reasonable degree of medical certainty that the
MRI abnormalities are the result of the physical injuries that Mr. Baker sustained during the
hijacking on November 23rd, 1985.” (Stimac, T-2-100; Stimac, Pltf’s Exh. 33).
5
35.)
2. EgyptAir Flight 648 was scheduled to fly directly to Cairo from Athens. (Baker, T-2-47;
Pltf’s Exh. 3.)
3. Approximately 10 minutes after leveling off, the plane was hijacked. (Baker, T-2-47-48.)
4. One of the hijackers began to taunt passengers on board by attempting to pull a pin out of
a hand grenade while simultaneously brandishing a firearm. (Baker, T-2-48-51.)
5. During this time, Pflug was struck over the head with a gun by a hijacker. (Pflug, T-1-
34.)
6. At 8:28 pm Malta time, three ANO hijackers, including Omar Mohammed Ali Rezaq,
took control of the EgyptAir airliner. (Baker, T-2-84; Pflug, T-1-35; Pltf’s Exh. 3.)
7. The ANO hijackers directed an EgyptAir flight attendant to go onto the aircraft intercom
and say, “[w]e’re being hijacked by the Egypt Revolution, and if you do what you are
told, you will not get hurt.” (Pflug, T-1-36.)
8. After taking control of EgyptAir Flight 648, the ANO hijackers began searching the
passengers, collecting their passports and reseating them. (Baker, T-2-5; Pflug, T-1-39.)
9. The hijackers worked their way from the front of the plane to the back of the plane.
(Pflug, T-1-39.)
10. Approximately thirty minutes after taking control of the plane, at approximately 9:00 pm
Malta time, there was a shootout between an EgyptAir sky marshal (who was onboard the
aircraft) and the hijackers. (Baker, T-2-52, 84; Pflug T-1-39; Pltf’s Exh.3.)
11. The aircraft’s fuselage was punctured by bullets, and the plane rapidly descended.
(Baker, T-2-52-53; Pflug, T-1-41.)
12. Because of the need for fuel, EgyptAir Flight 648 landed at Malta’s Luqa Airport at
10:16 pm. (Baker, T-2-84; Pltf’s Exh. 3; Pflug, T-1-50; Baker, T-2-55.)
13. Shortly after landing in Malta, stairs were brought to the EgyptAir aircraft, and a medic
was allowed onboard. (Baker, T-2-56.)
14. The medic certified that one of the hijackers shot during the shootout with the Egyptian
air marshal was dead. (Baker, T-2-56.)
15. While the medic was taking the injured Egyptian air marshal off of the aircraft, Rezaq
shot the air marshal in the back. (Baker, T-2-56.)
16. The hijackers then demanded fuel, and indicated that they were prepared to execute
6
passengers in order to ensure their demands were met. (Lang, T-2-157.)
17. As the hijackers were waiting for the fuel to arrive, they called forward and released
some of the passengers based on their nationalities, as determined from their respective
passports. (Baker, T-2-57.)
18. The hijackers threatened to shoot a passenger every fifteen minutes if they did not receive
fuel. (Pltf’s Exh. 34 at 2783.)
19. Shortly after releasing some of the passengers, Omar Rezaq summoned the first Israeli
passenger, Tamar Artzi, and shot her in the head, throwing her body off the aircraft onto
the tarmac. It was midnight Malta time on November 24, 1985. (Baker, T-2-84; Pltf’s
Exh. 3.)
20. Pflug was seated next to an Australian man, who told Pflug that the first Israeli woman
who was shot was moving on the tarmac. (Pflug, T-1-51.)
21. Pflug thought to herself (of the woman), “Whatever you do, don’t move, just play dead.”
(Pflug, T-1-51.)
22. The hijackers, having discovered that the Israeli woman was still alive, shot her again
while she lay on the tarmac. (Pflug, T-1-51).
23. Approximately fifteen minutes after Artzi was shot, at 12:15 am, a second Israeli
passenger, Nitzan Mendelson, was dragged to the front of the aircraft and shot in the head
by Omar Rezaq. (Baker, T-2-85; Pltf’s Exh. 3.)
24. Her body was also thrown from the aircraft onto the tarmac. (Baker, T-2-58.)
25. After the two Israeli women were shot, Baker commented to a woman sitting next to him
that he was going to be next. (Baker, T-2-58.)
26. Approximately 15 minutes after shooting the two Israeli passengers, the hijackers called
the three American passengers—Baker, Pflug, and Rogenkamp—to the front of the plane.
(Pflug, T-1-52; Baker, T-2-59.)
27. The three American passengers’ hands were tied behind their backs with neckties, and
they were seated in the first row on the starboard side of the plane. (Baker, T-2-59; Pflug,
T-1-52.)
28. Shortly before 12:30 am Malta time, Baker was taken to the door of the aircraft. (Baker,
T-2-60; Pltf’s Exh. 3).
29. While standing at the door, Baker overheard a radio transmission broadcast from the
Malta control tower: “AThere is to be no more killing. The fuel is on its way.” (Baker, T-
7
2-60.)
30. Baker was allowed to sit down again. (Baker, T-2-60.)
31. Four and a half hours after the EgyptAir Flight 648 aircraft departed Athens, and four
hours into the hijacking, after having witnessed the execution-style shooting of two other
passengers, Baker was again brought to the door of the aircraft. Shortly after 12:30 am
Malta time, he was shot point-blank in the head by Rezaq. (Baker, T-2-60-61, 85; Pflug,
T-1-53; Pltf’s Exh. 3.)
32. Baker’s body was thrown down the stairway to the airplane. He landed approximately
halfway down the stairs. (Baker, T-2-61.)
33. Baker heard two men coming down the stairs. They carried his limp body back up to the
aircraft. (Baker, T-2-61.)
34. The hijackers then threw him out of the door of the aircraft a second time. This time, he
landed on the tarmac. (Baker, T-2-61.)
35. Baker played dead on the tarmac until he was sure that the hijacker had gone back inside
the plane. (Baker, T-2-61.)
36. Baker managed to escape by sneaking away on the tarmac and running underneath the
hijacked airplane. (Baker, T-2-81.)
37. As Baker ran across the tarmac in the dark, he saw someone stand up in a grassy area to
his left and point a rifle at him. (Baker, T-2-62.)
38. Baker turned around to show the person that he had his hands tied behind his back, in
order to show that he was not a threat and to avoid being shot. (Baker, T-2-62, 82.)
39. The person pointing the rifle turned out to be a British soldier, who may have thought
Baker was a terrorist running from the airplane. (Baker, T-2-82.)
40. Baker was taken by ambulance to a Maltese hospital. (Baker, T-2-63.)
41. Baker was hospitalized at St. Luke’s Hospital G’Mangia, Malta, where he was treated for
four (4) days for the gunshot wound to his head and other injuries which he suffered.
(Pltf’s Exh. 31B.)
42. At 4:30 am Malta time, eight and one-half hours after the EgyptAir flight 648 aircraft had
departed Athens and eight hours into the hijacking, and after witnessing the execution-
style shooting of three other passengers, a second American passenger, Rogenkamp, was
brought to the front of the aircraft, where she was shot in the head and killed by Rezaq.
(Pflug, T-1-54, 56-57; Pltf’s Exh. 3.)
8
43. Rogenkamp’s body was also thrown onto the tarmac after the shooting. (Pflug, T-1-57.)
44. Rogenkamp’s body was taken to the Malta Hospital, where she was later identified by
Baker, who was being treated there. (Baker, T-2-64.)
45. At 10:00 am Malta time, fourteen hours after the EgyptAir flight 648 aircraft had
departed Athens and thirteen and one-half hours into the hijacking, and after witnessing
the execution-style shooting of four other passengers, Pflug, the third American
passenger onboard, was called forward and shot in the head by Rezaq. (Pflug, T-1-57-60;
Pltf’s Exh. 3.)
46. Like the other Israeli and American victims who were shot in the head, Pflug was thrown
onto the tarmac. (Pflug, T-1-61.)
47. Pflug lay on the tarmac, pretending to be dead while going in and out of consciousness,
for approximately five hours. (Pflug, T-1-62.)
48. Medics arrived at the EgyptAir aircraft, and, believing Pflug to be dead, recovered her
body and placed her in an ambulance to take her to a morgue. (Pflug, T-1-66.)
49. After the medics realized that Pflug was alive, she was taken to St. Luke’s Hospital in
G’Mangia, Malta, where she was treated for her injuries. (Pflug, T-1-66-67.)
50. Pflug subsequently underwent brain surgery, and has endured a lifetime of recovery,
pain, suffering, and physical and emotional trauma. (Pflug, T-1-53; Pltf’s Exh. 4A.)
51. On the second day of the hijacking, at 8:15 pm Malta time, Egyptian commandos stormed
the hijacked airplane in an attempt to rescue the remaining passengers and bring about the
end of the hijacking. (Lang, T-2-170-71.)
52. As a result of this rescue attempt, the aircraft was almost completely destroyed, and
approximately 60 passengers were killed. (Pltf’s Exh. 3; Lang, T-2-170-172; Baker, T-2-
86.)
B. The Abu Nidal Organization Perpetrated the EgyptAir Flight 648 Hijacking
53. Omar Ali Rezaq, the sole surviving hijacker, was injured in the rescue attempt by
Egyptian commandos, and was subsequently treated at a Maltese hospital. (Pltf’s Exh. 34
at 2567-2571.)
54. Rezaq was tried and convicted in Malta and served time in prison. (Pltf’s Exh. 34 at
2792-2793.)
55. Subsequent to his release from the Malta prison, Rezaq was tried in Washington, DC,
before Judge Royce C. Lamberth in the U.S. District Court for the District of Columbia.
9
(Ex 34.)
56. Rezaq’s criminal trial was styled United States of America v. Omar Mohammed Ali
Rezaq No. 93-CR-284. (Pltf’s Exh. 34.)
57. During his criminal trial, Rezaq did not deny the fact that he got on EgyptAir Flight 648,
that he went into the cockpit, that he intentionally forced the plane to divert Malta, and
that he shot EgyptAir Flight 648 passengers on the ground in Malta. (Pltf’s Exh. 34 at
2781.)
58. During his criminal trial, when asked if Rezaq remembers shooting people on EgyptAir
Flight 648, Rezaq testified, “[its] [s]omething I cannot forget.” (Pltf’s Exh. 34 at 2782.)
59. Subsequently, in a signed affidavit, Omar Rezaq admitted that he was convicted of air
piracy as the terrorist who hijacked EgyptAir Flight 648. (Pltf’s Exh. 35.)
60. Rezaq admitted that the operation had been carried out by the ANO, of which he was a
member. (Pltf’s Exh. 35, Pltf’s Exh. 34.)
61. Rezaq also admitted that he was trained in an ANO training camp in the Syrian-
controlled Baaka Valley. (Pltf’s Exh. 35, Pltf’s Exh. 34.)
62. Rezaq also admitted that this terrorist hijacking took place at the instigation of and with
the support of the governments of Syria and Libya. (Pltf’s Exh. 34, Pltf’s Exh. 35.)
63. Omar Rezaq is currently serving a life sentence at the Federal Maximum Security Prison,
ADX, Federal Bureau of Prisons, in Florence, Colorado, having been convicted of air
piracy as a result of his involvement as an ANO terrorist in the EgyptAir Flight 648
hijacking on November 23, 1985. (Pltf’s Exh. 35.)
C. The Abu Nidal Organization is a Foreign Terrorist Organization
64. The ANO was established and led by Sabri al-Banna, a/k/a Abu Nidal. (Lang, T-2-141.)
65. Abu Nidal was originally a member and operative of Yasser Arafat’s Fatah organization
and a part of the Palestine Liberation Organization (APLO”). (Deeb, T-2-203-204.)
66. In October 1974, when Abu Nidal was serving as Arafat’s Fatah organization
representative in Baghdad, Iraq, he broke away from the movement and formed his own,
more radical organization, which he called the Fatah-Revolutionary Council, a.k.a. the
Abu Nidal Organization. (Deeb, T-2-203.)
67. Abu Nidal broke away from Arafat in opposition to Arafat’s support of the Middle East
peace process. (Deeb, T-2-208-209.)
10
68. Abu Nidal was a violent individual, and the ANO was brutal; their documented
methodology for the commission of terrorist attacks was bloodshed. (Long, Pltf’s Exh. 52
at 2.)
69. During the relevant period surrounding the November 23, 1985 hijacking of EgyptAir
Flight 648 and the December 27, 1985 attacks at both the Leonardo da Vinci Airport at
Rome, Italy and the Schwechat Airport at Vienna, the ANO became one of the most
sophisticated terrorist groups of its day, with a global network of operations. (Long, Pltf’s
Exh. 52 at 2.)
70. One of the primary reasons that the ANO was so effective was the high level of internal
security Abu Nidal achieved within his organization. (Long, Pltf’s Exh. 52 at 2.)
71. Compartmentalization within the ANO was rigid, both horizontally and vertically;
personnel were organized into small cell groups, with minimal interaction between
members. (Pltf’s Exh. 52 at 2.)
72. The ANO was run like a commercial enterprise, with different departments, including
secret service, military, archives, and foreign relations. (Badra, Pltf’s Exh. 34 at &10.)
73. ANO terrorists used assumed names, along with matching forged identification and travel
documents; the names were changed constantly so that no one could be sure of the real
names of ANO members. (Pltf’s Exh. 52 at 2.)
74. The ANO would not have been able to operate or conduct the attacks without the support
of foreign governments. (Lang, T-2-175.)
75. The ANO was known by the United States government in 1985 and 1986 to be a brutal,
violent, and dangerous terrorist organization, and was subsequently designated as a
Foreign Terrorist Organization (“FTO”) by the U.S. Department of State. (Deeb, T-2-
226.)
76. According to the FTO list released by the Department of State on November 24, 2010,
ANO remains designated as a FTO. (Pltf’s Exh.43.) 6
D. Syria Sponsored and Supported the Abu Nidal Organization
77. The head of the Syrian Air Force Intelligence, General Muhammad al-Khuli, in his
official capacity, invited Abu Nidal and his organization to move to Syria in January
1981. (Deeb, T-2-206-208.)
78. When al-Khuli officially invited the ANO to be based in Syria, he was following the
orders of Syrian President Hafiz al-Asad. (Deeb, T-2-206-208.)
6
http://www.state.gov/s/ct/rls/other/des/123085.htm (last visited March 1, 2011).
11
79. Prior to the hijacking and continuing to the present, Syria has been run as a police state
under the al-Asad family. (Deeb, T-2-191.)
80. While the ANO was based in Syria, its actions and terrorist operations would not have
been possible without the full knowledge and support of the Syrian regime. (Deeb, T-2-
207.)
81. In the beginning of 1983, the ANO established itself more concretely in Syria with
physical headquarters and bases for training. This coincided with the exponential growth
of ANO attacks around the world. (Deeb, T-2-228.)
82. ANO operations expanded to include attacks in the greater Middle East, Turkey,
Pakistan, and Western Europe. (Deeb, T-2-228.)
83. The ANO’s establishment of a base of operations in Syria in 1983 also marked a dramatic
increase in the number of ANO terrorist attacks; more than a dozen ANO attacks in 1984,
and twice that number in 1985. (Pltf’s Exh. 47.)
84. The extensive support and infrastructure provided by the Syrian defendants enabled the
ANO to expand its scope of operations, resulting in more terrorist attacks. (Pltf’s Exh. 52
at 4.)
85. The ANO, from 1982 through at least the fall of 1985, trained its terrorist squads in the
Syrian-controlled Baaka Valley in Lebanon, maintained safe houses and headquarters in
Damascus, Syria, and operated under the watchful eye and with the permission of the
Syrian government and the Syrian defendants. (Deeb, T-2-212-14; Lang, T-2-143-44.)
86. Syria provided the ability for ANO to train and house and dispatch its operatives, who
were also given passage to return to Syria or the Syria-controlled Baaka Valley in
Lebanon for further terrorist training and operations. (Lang, T-2-144; Rezaq, Pltf’s Exh.
34, 2756, 2763-2764, 2769; Ibrahim, Pltf’s Exh. 36.)
87. Both before and after the November-December 1985 time period during which the
EgyptAir hijacking and the Rome and Vienna Airport attacks occurred, Syria provided
logistical support to the ANO including, but not limited to, permitting the ANO to
maintain offices and safe houses in Syria, maintaining training camps in Syria-controlled
territory including the Baaka Valley in Lebanon, and providing identification and travel
documents to ANO operatives. (Lang, T-2-143-145; Oakley, T-4-25; Rezaq, Pltf’s Exh.
34 at 2756, 2763-2764, 2769; Ibrahim, Pltf’s Exh. 36.)
88. Syria also allowed the ANO to move about freely in Syria and in Syria-controlled
Lebanon and in this regard permitted ANO operatives to travel to and from both the
Damascus international airport and the Beirut, Lebanon airport. (Deeb, T-2-218; Lang, T-
2-155.)
12
89. Moreover, Syria also permitted ANO agents the freedom to travel on military highways
between training camps in Syria-controlled Lebanon and Damascus without passport
control. (Lang, T-2-144.)
90. Surviving ANO terrorists from the EgyptAir hijacking and the Rome and Vienna Airport
attacks have corroborated, through sworn depositions and/or filed affidavits admitted into
evidence by the Court, Syria’s specific logistical support and sponsorship of the ANO
during the time period surrounding the attacks. (Pltf’s Exh. 35; Pltf’s Exh. 36; Pltf’s Exh.
37; Pltf’s Exh. 38.)
91. Syria participated in the planning, including the timing and the methodologies, and the
operations involved in both the EgyptAir hijacking and the Rome and Vienna Airport
attacks. (Deeb, T-2-216-217.)
92. The Syrian government, both directly and acting through Syrian Air Force Intelligence,
provided support to the ANO organization, and specifically sponsored the ANO EgyptAir
hijacking and the Rome and Vienna Airport attacks. (Lang, T-2-145.)
93. The EgyptAir hijacking and the Rome and Vienna Airport attacks could not have taken
place without Syria’s direct support for the ANO. (Lang, T-2-145; Deeb, T-2-229; Long,
Pltf’s Exh. 52 at 4; Schweitzer, Pltf’s Exh. 53 at 35; Schweitzer, Pltf’s Exh. 54 at 35.)
94. The ANO was materially and substantially supported in its terrorist activities by the
Syrian defendants beginning in 1981-1983, and continuing through and including the
November 1985 EgyptAir hijacking and the December 1985 Rome and Vienna Airport
attacks.
E. Syria is a State Sponsor of Terrorism
95. Prior to and during the relevant period surrounding the hijacking of EgyptAir Flight 648
and the Rome and Vienna Airport attacks, terrorism was an integral foreign policy tool
for the Syrian regime. (Deeb, T-2-197; Lang, T-2-128.)
96. Syria became actively and directly involved in sponsoring terrorist activities beginning in
the mid-1970s. (Deeb, T-2-197.)
97. Historically, Syria has provided material support to terrorist groups primarily in order to
achieve foreign policy goals, such as pushing the United States and its allies out of the
region. (Deeb, T-2-198.)
98. Syria opposed the Middle East peace process between Israel and Egypt. (Schweitzer,
Pltf’s Exh. 54.)
99. Syrian-sponsored terrorist activities were, and continue to be, primarily directed against
any entity supportive of that process, including moderate Arab states such as Egypt, pro-
13
Yassir Arafat Palestinian groups, and U.S. and Israeli targets. (Deeb, T-2-198; Pltf’s Exh.
54 at 31-32.)
100. Syria supported the ANO’s operations against Arab countries that supported the Israel-
Egypt peace treaty. (Schweitzer, Pltf’s Exh. 54.)
101. In this regard, Syria has used terrorist groups as a means of achieving foreign policy
goals without resorting to conventional methods of warfare, which it could not, and still
cannot, afford to wage against either Israel or the United States. (Deeb, Pltf’s Exh. 50 at
2, 7.)
102. As a result of its past support of terrorism, Syria was among the first countries designated
in 1979 by the United States Department of State as a State Sponsor of Terrorism.
(Oakley, T-4-11.)
103. Syria was designated as a State Sponsor of Terrorism on December 29, 1979. (Pltf’s Exh.
41.)
104. Syria, as a result of its ongoing, current and continuous sponsorship of terrorism, today
remains designated by the State Department as a State Sponsor of Terrorism. (Pltf’s Exh.
41.)
105. During the period encompassing the EgyptAir hijacking of November, 1985, and the
Rome and Vienna Airport attacks of December, 1985, Syria remained one of the primary
state sponsors of terrorism. (Oakley, T-4-9.)
106. During the same time period, the United States considered Syria one of the worst
sponsors of terrorism in the world. (Oakley, T-4-22.)
107. During the relevant time period, Syria began to increasingly rely on terrorist groups
comprised of non-Syrians in order to deflect detection of Syria’s support and liability for
the actions of its terrorist surrogates. (Deeb, T-2-201.)
108. During the relevant period surrounding the EgyptAir hijacking and the Rome and Vienna
Airport attacks, President Hafiz al-Asad ruled Syria under an authoritarian government,
whereby all organs of the state were directly under his control. (Deeb, T-2-214, 216.)
109. One of the primary organizations al-Asad utilized to sponsor terrorist organizations, such
as the ANO, was the Syrian Air Force Intelligence agency, Idarat al-Mukhabarat al-
Jawiyya. (Oakley, T-4-13.)
110. The Syrian Air Force Intelligence agency acted more as a presidential intelligence service
than an instrumentality of the Air Force, and was of paramount importance because it
functioned as the highest intelligence organization in Syria. (Deeb, T-2-206, 226.)
14
111. The head of the Air Force Intelligence, General Muhammad al-Khuli, was the most
powerful intelligence chief within Syria. (Deeb, T-2-206-208.)
112. Syria remains a major sponsor of terrorism today. (Deeb, T-2-197.)
113. At present, according to the testimony received by the Court from Dr. Deeb, Syria, as a
state sponsor of terrorism, spends between US $500,000,000 (at a minimum) and US
$700,000,000 annually on terrorism-related expenditures. (Deeb, T-2-235.)
114. Syria’s current and ongoing support of international terrorism includes, but is not limited
to, providing material support to HAMAS and Hezbollah, each of which have been
designated by the U.S. Department of State as Foreign Terrorist Organizations. (Deeb, T-
2-160-161.)
F. The Plaintiffs are American Victims of the EgyptAir Flight 648 Syrian-
Sponsored ANO Hijacking
1. Patrick Baker and Family
115. Baker was born in White Salmon, Washington on July 13, 1957. (Pltf’s Exh. 28.)
116. Baker was born a United States citizen and has remained a United States citizen from the
time of his birth through the present. (Baker, T-2-34.)
117. Baker’s biological father is Jerry Baker. (Baker, T-2-37; Pltf’s Exh. 28.)
118. Baker’s biological mother is Lois Baker. (Baker, T-2-37; Pltf’s Exh. 28.)
119. Baker’s siblings are David Baker, Craig Baker, and Stacie Baker. (Baker, T-2-38.)
120. David Baker is now deceased. (Pltf’s Exh. 63.)
121. Craig Baker serves as the personal representative of the estate of David Baker. (Pltf’s
Exh. 64; Baker, T-3-113.)
122. Baker’s parents and siblings were all born United States citizens. (Baker, T-2-37-40.)
123. Baker’s parents have remained United States citizens from the time of their respective
births through the present. (Baker, T-3-130-131; Baker, T-3-148; Baker, T-2-37-40.)
124. Craig and Stacie Baker have remained United States citizens from the time of their
respective births through the present. (Baker, T-2-39-40; Baker, T-3-110; Baker, T-3-
161.)
125. David Baker remained a United States citizen from the time of his birth through the time
of his death. (Baker, T-2-39; Baker, T-3-112-113.)
15
126. Baker graduated from Washington State University with a Bachelor of Science degree in
General Biology in 1980. (Baker, T-2-35-36.)
127. Lois Baker, Patrick’s mother, had a master’s degree in medical technology, and spent her
career in laboratories and hospitals. (Baker, T-3-131-32.)
128. Baker had plans to attend graduate school and pursue a graduate degree. (Baker, T-2-36.)
129. With the aim of paying off student loans, Baker worked at an aluminum plant for three
years. (Baker, T-2-40-41.)
130. Prior to the EgyptAir Flight 648 hijacking, Baker also worked as a fish processor. (Baker,
T-2-34.)
131. As a result of being shot in the head by ANO terrorist Omar Rezaq during the EgyptAir
hijacking, Baker suffered severe, permanent, painful, life-long injuries, including, but not
limited to, a laceration wound head trauma, concussion, and wounds to his body from
twice being thrown from the aircraft. (Pltf’s Exh. 31.)
132. To treat these injuries, Baker was hospitalized at St. Luke’s Hospital G’Mangia, Malta
for four days. (Pltf’s Exh. 31B.)
133. Baker’s treatment included, but was not limited to, the treatment of his gunshot wound to
the back/side of his head, the treatment of the contusions and abrasions on his body, and
monitoring for the possibility of brain injury. (Pltf’s Exh. 30; Pltf’s Exh. 31.)
134. In addition to the severe physical injuries suffered by Baker, prior to being shot and
tossed from the plane, Baker suffered emotional trauma and mental anguish throughout
the many hours of the horrific hijacking ordeal upon which he has continuously reflected
in the decades since it occurred. (Baker, T-2-77.)
135. As a result of being a victim of the EgyptAir Flight 648 hijacking, Baker suffers severe
emotional injuries including, but not limited to, post-traumatic stress disorder. (Pltf’s
Exh. 57B at 7.)
136. Baker also suffered permanent brain injuries as a result of being shot in the head during
the EgyptAir hijacking. (Pltf’s Exh. 33.)
137. As a result of the injuries, both psychological and physical, Baker was unable to obtain a
master’s degree as initially planned. (Baker, T-2-91.)
138. Baker retreated to a psychological “comfort zone” after the hijacking and shooting, and
pursued a line of work in the fishing industry, which tended to be socially isolated, to
cope with the after-effects of his injuries and experience of being a hijacking victim.
(Baker, T-2-91-92; Pltf’s Exh. 57B at 4.)
16
139. The Court heard testimony from Baker himself, as well as from his father Jerry Baker, his
mother Lois Baker, and his two living siblings, Stacie and Craig Baker, the latter of
whom also testified as administrator of the estate of Patrick Baker’s eldest brother, David
Baker. (Patrick Baker, T-2-32; Jerry Baker, T-3-147; Lois Baker, T-3-128; Stacie Baker,
T-3-159; Craig Baker, T-3-108.)
140. According to the testimony before the Court, the Baker family was “very close.” (Baker,
T-3-115.)
141. Patrick was close with his parents and his siblings. (Baker, T-3-135.)
142. As the Baker siblings were close in age, they participated in many activities together
while growing up. (Baker, T-3-162.)
143. The Baker family would always celebrate holidays together while growing up, and even
after the Baker children left home. (Baker, T-3-115; Baker, T-3-151.)
144. Baker’s family kept in touch with Patrick when he went off to college. (Baker, T-3-136-
137; Baker, T-3-116-117; Baker, T-3-152; Baker, T-3-164.)
145. Patrick Baker was described in testimony as being “easygoing” and “very open,” with a
“huge sense of adventure” prior to his ordeal as a victim of the EgyptAir hijacking.
(Baker, T-3-117; Baker, T-3-135.)
146. Lois Baker testified that she and her husband received a call from the State Department
notifying them that their son Patrick had been shot. (Baker, T-3-138.)
147. Lois Baker testified, “I had to believe [Patrick] was alive . . . it was such an upsetting
time. We didn’t know if he was really alive or dead . . . .” (Baker , T-3-139.)
148. Jerry Baker was also concerned about his son, and “if he was ok.” (Baker, T-3-155.)
149. Craig Baker testified that he was “terrified” when he learned that his brother Patrick had
been shot in the head as a result of the EgyptAir hijacking, a sentiment that Craig testified
was shared by David Baker, as they did not exactly know about Patrick Baker’s
condition. (Baker, T-3-121.)
150. Additionally, Stacie Baker testified that she was “in shock” when she learned the news
that Patrick had been shot. (Baker, T-3-167.)
151. Upon returning to the United States following the EgyptAir hijacking, Baker was
described as being “quiet,” and did not talk much, which his brother Craig testified was
not at all like he used to be. (Baker, T-3-123; Baker, T-3-169.)
152. Lois Baker testified that Patrick would be easily angered or nervous following his return
17
home, which was very out of character. (Baker, T-3-143.)
153. Jerry Baker described his son following his return as “more subdued” and “serious.”
(Baker, T-3-157.)
154. Following Baker’s return to Washington state, he stayed with his brother Craig for a
week, who recalls hearing Patrick having nightmares and groaning in his sleep. (Baker,
T-3-123-124.)
155. Stacie Baker testified that it was really hard to see Baker in the condition he was in
following his return to Washington, and that she was extremely worried about him.
(Baker, T-3-172.)
156. Today, Baker’s family sometimes worries that “something may be wrong with Patrick”
which has yet to manifest itself. (Baker, T-3-144-145; Baker, T-3-158.)
157. Lois Baker testified that it was very hard for her to accept that her son was a victim of the
EgyptAir hijacking. (Baker, T-3-145.)
158. Lois Baker testified, “I had feelings of how horrible it was for everybody on board, not
just Patrick . . . it’s always been there in the back of our minds, everything that’s
happened to him.” (Baker, T-3-145.)
159. Stacie Baker testified that one of the most difficult aspects was watching not only what
had happened to her brother Patrick, but how it affected her parents. (Baker, T-3-174.)
2. Scarlett Marie Rogenkamp and Family
160. Rogenkamp was born in Everett, Washington on March 26, 1947. (Pltf’s Exh. 11.)
161. At the time of her murder, Rogenkamp was a United States citizen. (Pltf’s Exh. 12.)
162. Rogenkamp’s biological father was Vernon Peterson. (Pltf’s Exh. 11.)
163. Rogenkamp’s biological mother was Hetty Peterson, whose birth name was Hetty
Messink. (Ex 11; Henry, T-1-121-122.)
164. Rogenkamp’s siblings are Patricia Henry, Katherine Doris, Paul Peterson, and Michelle
Holbrook. (Henry, T-1-115.)
165. Patricia Henry currently serves as the executor of Rogenkamp’s estate. (Pltf’s Exh. 13.)
166. Vernon Peterson was born a United States citizen and remained a United States citizen
until his death. (Peterson, T-2-26.)
167. Hetty Peterson became a naturalized United States citizen on November 17, 1950, and
18
remained a United States citizen from that time until her death. (Pltf’s Exh. 16; Henry, T-
1-108.)
168. Rogenkamp’s siblings were all born citizens of the United States, and have remained
United States citizens from the time of their respective births through the present. (Henry,
T-1-104; Pltf’s Exh. 22; Pltf’s Exh. 23; Holbrook, T-3-9.)
169. Rogenkamp attended one year of college at The College of William & Mary in Virginia,
subsequently completing her undergraduate education at the University of California,
Long Beach, where she received a Bachelor of Arts degree. (Henry, T-1-129.)
170. Rogenkamp was a civilian employee of the United States Air Force for approximately ten
years and worked in the capacity of a Property Management Specialist, rising to the level
of a GS-12 within the Air Force civilian service. (Henry, T-1-129-130.)
171. Rogenkamp no doubt suffered as she endured the hijacking, watched Rezaq shoot other
passengers in the while head knowing that she was next, was shot herself and endured
physical pain, mental anguish, and great suffering, and subsequently died as a result of
the gunshot to her head, which caused a mortal laceration to the brain. (Pltf’s Exh. 12.)
172. Rogenkamp posthumously received a Purple Heart. (Pltf’s Exh. 14.)
173. Present at trial were Rogenkamp’s sisters, Michelle Holbrook and Patricia Henry, the
latter of whom appeared both individually and as administrator of both Rogenkamp’s and
Rogenkamp’s mother’s, Hetty Peterson’s, estates. (Holbrook, T-2-5; Henry, T-1-103.)
174. Also present at trial was Valerie Peterson, who serves as the administrator of the estate of
Vernon Peterson, Rogenkamp’s father. (Peterson, T-2-22.)
175. Rogenkamp’s brother, Paul Peterson, and sister, Katherine Doris, testified by sworn
affidavit. (Doris, Ex 22; Peterson, Pltf’s Exh. 25)
176. As the oldest of four children, Rogenkamp was close to and made an effort throughout
her life to spend time with and be supportive of her four siblings. (Doris, Pltf’s Exh.22 at
¶¶ 12, 14, 15, 17; Peterson, Pltf’s Exh. 25 at ¶¶ 11, 14; Holbrook, T-2-11, 17; Henry, T-1-
125, 130).
177. Patricia Henry describes being “best friends” with her sister while growing up, and
described their relationship as “close.” (Henry, T-1-125.)
178. Henry described Rogenkamp as being very similar to her mother, Hetty Peterson, and
noted that they enjoyed the same activities, especially when they were together. (Henry,
T-1-131.)
179. Rogenkamp’s mother visited her in Greece in September 1985, and they enjoyed
19
traveling together. (Henry, T-1-130.)
180. Her father, Vernon Peterson, was also “very close” with his eldest daughter. (Henry, T-1-
120.)
181. Rogenkamp was a very accomplished woman, which made her family extremely proud.
(Doris, Pltf’s Exh. 22 at ¶¶ 11, 18.)
182. Immediately prior to the EgyptAir hijacking, Rogenkamp was continuing her ten-year
service as a civil service employee in the United States Air Force, and at that time was
stationed overseas in Athens, Greece. (Henry, T-1-129-130.)
183. Immediately following the EgyptAir hijacking, the wait for any confirmation that
Rogenkamp indeed was among those killed added to the emotional trauma that the
Peterson family suffered. (Doris, Pltf’s Exh. 22 at ¶ 21.)
184. Her father never was able to find peace after her execution. (Peterson, T-2-31.)
185. The manner in which she was murdered compels her sister Michelle Holbrook to describe
her murder not as a “murder,” but instead as an “execution.” (Holbrook, T-2-13.)
186. Certain members of Rogenkamp’s family have also battled depression and undergone
medical treatment to treat depression suffered as a direct result of her murder. (Doris,
Pltf’s Exh. 22 at ¶¶ 25, 26, 27; Peterson, Pltf’s Exh. 23 at ¶¶ 25, 27.)
187. Her sister Katherine stated in her affidavit that she finds it very difficult to discuss the
emotional impact of Scarlett’s death on her, and the only way she could express her
feelings about Rogenkamp’s death was in writing. (Henry, T-1-113; Doris, Pltf’s Exh. 22
at ¶ 8.)
188. Approximately three days after Rogenkamp’s death, Katherine sought treatment at the
hospital on the Camp Pendleton military base, where she was admitted through the
emergency room and stayed for three days; she suffered from complications from asthma,
shock, and emotional distress. (Doris, Pltf’s Exh. 22 at ¶ 26.)
189. Katherine has been treated for depression by numerous doctors since her sister’s death,
and believes that some of her depression stems from her despondency following the
event. (Doris, Pltf’s Exh. 22 at ¶ 27.)
190. Rogenkamp’s brother Paul stated in his affidavit that he finds it very difficult to discuss
his sister’s death, and lives a reclusive life because he finds it hard to be around people.
(Henry, T-1-116; Peterson, Pltf’s Exh. 23 at ¶ 8.)
191. Paul lived with Rogenkamp from 1974-76, shortly after he graduated from high school, at
which point they became very close; she took care of Paul in lieu of their parents, who
20
were stationed overseas. (Peterson, Pltf’s Exh. 23 at ¶¶ 10-11).
192. Paul attended the California Maritime Academy for a period of time, and was proud to be
on the path to civil maritime service, just as his sister served in the United States Civil
Service for the Air Force. (Peterson, Pltf’s Exh. 23 at ¶ 15.)
193. Paul found attending his sister’s funeral to be a very traumatic experience, and has been
unable to attend any funeral since, including those for his parents. (Peterson, Pltf’s Exh.
23 at ¶ 24.)
194. Since Rogenkamp’s death, Paul has sought treatment for substance abuse and depression,
and has been admitted for rehabilitation for his substance abuse problems three times
since 1992. (Peterson, Pltf’s Exh. 23 at ¶ 25-27.)
195. Paul is afraid to fly, and has found it difficult to pursue a career. (Peterson, Pltf’s Exh. 23
at ¶ 28-29.)
196. Rogenkamp was described in testimony as “beautiful,” “outgoing,” “confident,” and a
“free spirit.” (Henry, T-1-126.)
197. Her supervisor at the Air Force expressed the following in a condolence letter to her
family: “[N]o one who met Scarlett could fail to see her spirit and drive . . . her zest for
life. This zest radiated to touch others . . . oftentime to bring sunshine into our lives. You
always knew where Scarlett stood; she stood up for what she thought was right.” (Pltf’s
Exh. 15.)
3. Jackie Nink Pflug and Family
198. Pflug was born in Houston, Texas on January 24, 1955. (Pltf’s Exh. 1.)
199. Pflug was born a United States citizen and has remained a United States citizen from the
time of her birth through the present. (Pflug, T-1-18.)
200. Pflug’s biological father is Eugene Nink. (Pltf’s Exh. 1.)
201. Pflug’s biological mother is Rylma Nink. (Nink, T-4-48-49.)
202. Pflug’s siblings are Mary E. Nink O'Donnell and Gloria Jo Nink. (Nink, T-4-49.)
203. Pflug’s father and siblings were all born United States citizens and have remained United
States citizens from the time of their birth through the present. (Nink, T-4-48; O’Donnell,
T-4-56; Nink, T-4-72.)
204. Pflug’s mother was born a United States citizen and remained a United States citizen
until her death. (Nink, T-4-73.)
21
205. Pflug married Scott Pflug in July 1985. (Pflug, T-3-54.)
206. Scott Pflug was born a United States citizen and has remained a United States citizen
from the date of his birth until the present. (Pflug, T-3-50.)
207. Jackie Pflug and Scott Pflug divorced three years after the EgyptAir Flight 648 hijacking.
(Pflug, T-3-81.)
208. Jackie Pflug married Jim Olsen on May 25, 1996. (Olsen, T-4-39.)
209. Pflug and Olsen have one son, Tanner Olsen., who was born in August 1997. (Olsen, T-
4-40; Pltf’s Exh. 74.)
210. Pflug received her Bachelor of Science Degree from Sam Houston State in 1977. (Pflug,
T-1-19.)
211. Pflug subsequently taught for four years, and then went back to school to receive a
Master’s of Science Degree from the University of Houston. (Pflug, T-1-19.)
212. Pflug specialized in the field of special education and, among other duties, performed
testing on children to assess diagnostically specific learning disabilities. (Pflug, T-1-20-
21.)
213. After teaching and working as a diagnostics specialist in the United States, Pflug worked
abroad in the field of special education at schools in Norway and Egypt. (Pflug, T-1-22,
25.)
214. Pflug intended to pursue a doctorate program beginning in the summer of 1986, with the
aim of earning the degree by the time she was forty years old. (Pflug, T-1-27.)
215. In November 1985, Jackie and Scott Pflug were living in Cairo, Egypt. (T-1-26.)
216. Scott Pflug was the volleyball coach at the school where he and Pflug worked in Cairo,
and she accompanied him to Athens to attend a volleyball tournament in which the Cairo
school was participating. (Pflug, T-1-27-28.)
217. Although Jackie Pflug was scheduled to depart Athens for Cairo on an earlier flight, she
changed her flight so she could stay and watch the volleyball team compete in a higher
round tournament game, ultimately changing her flight to EgyptAir Flight 648 on
November 23, 1985. (Pflug, T-1-28-29.)
218. In addition to the severe physical injuries suffered by Pflug, prior to being shot and tossed
from the plane, she suffered severe emotional anguish throughout the many hours of the
horrific hijacking ordeal. (Pflug T-1-55-56; Pflug, T-1-57-62.)
22
219. As a result of being shot point-blank in the head by ANO terrorist Omar Rezaq during the
EgyptAir hijacking, Pflug’s physical injuries included, but were not limited to, an entry
wound from the bullet to the right side of her head and damage to her skull and brain.
(Pltf’s Exh. 4A.)
220. The damage to Pflug’s skull and brain required surgery to remove both the bullet and
fragments of skull that the bullet pushed into her brain. (Pltf’s Exh. 4A.)
221. The shooting and subsequent surgery left Pflug with a partially caved-in head, which was
later somewhat corrected by another surgery to insert a metal plate in her head; as a result
of the injury, she has diminished peripheral vision and significant visual perception
problems. (Pflug, T-1-78-79; Pflug, T-1-73-76.)
222. Pflug was unable to count money or tell time after she was shot. (Pflug, T-1-79.)
223. When Pflug attempted to return to teaching, she struggled with the day-to-day tasks, and
the children made fun of her because she was bald after her brain surgeries. (Pflug, T-1-
80, 95.)
224. Eventually, parents complained that someone with as low a reading level as she now
possessed should not be teaching, and Pflug was asked not to return. (Pflug, T-1-79.)
225. Pflug describes teaching prior to and at the time of the hijacking as having been “the love
of my life next to my former husband,” but the difficulties she experienced after the
hijacking made it necessary for her to leave the profession. (Pflug, T-1-80.)
226. Pflug says she never returned to school because she no longer had “that kind of high level
of thinking” necessary for a doctorate. (Pflug, T-1-80.)
227. Pflug’s injuries, her long recovery process, the experience of being a hijacking victim,
and her overall emotional state changed her significantly, and the pressure caused severe
difficulties in her marriage to Scott Pflug, which ended in divorce three years after the
hijacking. (Pflug, T-3-81; Pflug, T-1-83-86.)
228. Pflug’s permanent physical and mental injuries stemming from the EgyptAir hijacking
include memory loss, vision problems, learning disabilities, epileptic seizures, post-
traumatic stress disorder, and clinical depression. (Pflug, T-1-73, 96; Spector, T-3-98.)
229. The emotional scarring that Pflug suffered during the hijacking and after has been severe
and permanent; she struggles on a daily basis with exhaustion and frustration with her
diminished abilities. (Pflug, T-1-102-103; Pflug, T-1-91).
230. As a direct result of Pflug’s injuries, she has been under continuous doctors’ care starting
from the time of her initial treatment at St. Luke’s Hospital in Malta immediately after
her rescue. (Pflug, T-1-79.)
23
231. The Court heard testimony from Pflug herself, and also from: Jackie Pflug’s father,
Eugene J. Nink; Pflug’s husband at the time of the EgyptAir hijacking, Scott Pflug; her
siblings Mary E. Nink O’Donnell and Gloria Jo Nink; and her current husband James A.
Olsen, who also testified about their minor son, Tanner Olsen. (Jackie Pflug, T-1-16;
Eugene Nink, T-4-46; Scott Pflug, T-3-48; O’Donnell, T-4-54; Gloria Nink, T-4-71;
James Olsen, T-4-36.)
232. Pflug’s family was close as she was growing up in Texas, and were “really involved”
with each other’s lives. (Nink, T-4-50; Nink, T-4-75.)
233. The Nink family would take summer vacations together, visit relatives and would
frequently engage in other family activities. (O’Donnell, T-4-58.)
234. Pflug’s parents were very supportive of their daughter, and were involved in coordinating
activities for her when she was a child. (Nink, T-4-76.)
235. Pflug’s family remained a close-knit unit throughout the time period when Pflug left
home. (O’Donnell, T-4-58.)
236. When Jackie Pflug decided to go abroad to teach, the family was excited for, her but was
also “heartbroken” because of the distance that would separate them. (O’Donnell, T-4-60,
64.)
237. Despite the distance, Pflug and her siblings and parents stayed in touch though letters and
telephone conversations. (O’Donnell, T-4-61, 64.)
238. When they married, Jackie and Scott Pflug wanted to continue to live overseas, travel,
and “do the job [they] love[d]” together. (Pflug, T-3-81.)
239. They did not want to be separated, so they sought schools where each of them could get
positions, eventually finding jobs at the Cairo American College. (Pflug, T-3-53-55.)
240. Testimony described Pflug, prior to the EgyptAir hijacking, as “adventurous,” and as
someone who enjoyed traveling and seeing the world. (Nink, T-4-51.)
241. Pflug was also described as being “very active,” “outgoing,” “cheerful,” and “happy.”
(O’Donnell, T-4-60; Nink, T-4-78.)
242. Following the hijacking and shooting, Pflug’s family did not know for approximately six
to eight hours whether she was dead or alive. (O’Donnell, T-4-65.)
243. Pflug’s mother cried after hearing news that her daughter was on the hijacked airliner.
(Nink, T-4-80.)
244. Pflug’s oldest sister, Gloria, testified that she felt “devastated” knowing both that Pflug
24
was on the hijacked EgyptAir airliner, and that she had to relay the tragic news to her
mother. (Nink, T-4-80.)
245. Pflug’s parents and siblings were extremely upset after learning that Pflug had been shot
in the head during the EgyptAir hijacking. (O’Donnell, T-4-69.)
246. Scott Pflug, her husband at the time, felt “blown away” and “devastated” when he heard
that his wife that had been shot, and he did not believe she was still alive. (Pflug, T-3-61-
62.)
247. After four days in the hospital in Malta, and another three or four days at a military
hospital in Germany, Pflug and her husband returned to the United States. (Pflug, T-3-65,
69-71.)
248. Scott Pflug cared for his wife full-time from the time of their return to the United States
until their divorce three years later. (Pflug, T-3-79-80.)
249. Eugene Nink testified that, after seeing Pflug following the hijacking with her substantial
injuries, she was “different,” and this caused him to worry. (Nink, T-4-53.)
250. Rylma Nink was also “extremely worried” about her daughter. (O’Donnell, T-4-68.)
251. Pflug’s sister, Mary Nink O’Donnell, described Pflug following the hijacking and injuries
as “[not] being the Jackie we all knew.” (O’Donnell, T-4-69.)
252. Pflug’s siblings were distraught by the fact that, as a result of her injuries sustained
during the EgyptAir hijacking, she had lost so much of what she had worked so hard to
achieve. (O’Donnell, T-4-69.)
253. Pflug’s siblings continue to worry about her to this day. (O’Donnell, T-4-70.)
254. Pflug’s mother and father were also very worried for her, and knew that their daughter’s
life had been changed forever. (Nink, T-4-86-87.)
255. Scott Pflug testified that after the EgyptAir hijacking, Pflug was not the same person he
married, and they no longer had the same way of looking at things. (Pflug, T-3-81-82.)
256. James “Jim” Olsen, Pflug’s current husband, testified that the EgyptAir hijacking “affects
[them] daily,” and he must watch over her to “pick up” the tasks that she cannot do on
her own. (Olsen, T-4-42.)
257. There is a time of the day that Olsen describes as “the overload part of the day,” when
Pflug “becomes irritable, impatient, [and] has a tendency to cry because she can’t go on
anymore during the day,” which saddens Olsen. (Olsen, T-4-43.)
25
258. Olsen worries about leaving the home for long periods of time, because he is worried that
“Jackie might not be able to handle what goes on around the house” and keeping up with
their son. (Olsen, T-4-43.)
259. Tanner, Pflug’s only son, is deeply affected by the stories of his mother’s horrific ordeal
and sometimes says “that he’s very afraid that someone is going to get him like someone
got [his] mom.” (Olsen, T-4-43).
V. CONCLUSIONS OF LAW
In 2008, the National Defense Authorization Act for Fiscal Year 2008, Pub. L. No. 110-
181, § 1083, 122 Stat. 3, 338-344 (2008) (hereinafter “2008 NDAA”) revised the FSIA
framework under which state-sponsored terrorism cases may be brought by substituting 28 U.S.C
§ 1605A in place of 28 U.S.C. § 1605(a)(7). Perhaps most important, it furnished a cause of
action against state sponsors of terrorism, while the earlier law, § 1605(a)(7), could only be used
as a “pass-through” for plaintiffs seeking to bring suit in federal court against foreign sovereigns
for terrorism-related claims; the claims themselves had to be based in state law. Murphy v.
Islamic Republic of Iran, No. 06-CV-596, 2010 U.S. Dist. LEXIS 101250, at *3 (D.D.C. Sept.
14, 2010).
A. Retroactive Application of 28 U.S.C. § 1605A under Section 1083(c) of the
2008 NDAA
One of the reasons why the creation of a federal cause of action was so important was the
frequent disparities between state laws. Plaintiffs who were victims of the same terrorist attack
could be subject to different levels of recovery, or even no recovery at all, based entirely on their
state of domicile at the time of the incident. See In re: Islamic Republic of Iran Terrorism Litig.,
659 F. Supp. 2d 31, 46-47 (D.D.C. 2009). Thus, in an effort to rectify the potential for further
uneven treatment, the 2008 NDAA also provided for the retroactive application of the § 1605A
cause of action for certain pending cases. Under § 1083(c)(2), captioned “Prior Actions,” cases
26
that were brought under § 1605(a)(7) that were before the courts at the time of the enactment of
the 2008 NDAA could, on plaintiffs’ motion, be given effect “as if the action had originally been
filed” under § 1605A. 2008 NDAA § 1083(c)(2). Under § 1083(c)(3), captioned “Related
Actions,” if an action arising out of an incident had been timely commenced under § 1605(a)(7),
any other action arising out of the same incident could be brought under § 1605A. 2008 NDAA §
1083(c)(3).
Parties seeking to take advantage of the new federal cause of action and punitive damages
allowance under the 2008 NDAA found themselves somewhat confused by the new statute;
filing deadlines were missed by those who thought retroactivity was automatic, whereas others
seemed unclear as to whether they should file under § 1083(c)(2) or (3), and thus filed under
both. See Terrorism Litig. at 66-67. The latter approach is what Chief Judge Lamberth, in his
omnibus In re: Islamic Republic of Iran Terrorism Litig. opinion, referred to as the “belt and
suspenders” approach. Id.
The original complaint filed in Baker on March 25, 2003 asserted the subject matter
jurisdiction for the case under 28 U.S.C. § 1605(a)(7). Baker, Complaint [#1] at ¶¶ 2-5. In 2008,
the Court granted plaintiffs’ motion to amend the complaint filed in Baker, restating subject
matter jurisdiction for the case under 28 U.S.C. § 1605A. Baker, Order of Feb. 29, 2008, Docket
No. 65; Second Amended Complaint [#66] at ¶¶ 1-5. The original complaint in the Pflug case,
filed on March 24, 2008, asserted subject matter jurisdiction under 28 U.S.C. § 1605A. Pflug,
No. 08-CV-505, Complaint [#1] at ¶¶ 1-5. The Pflug complaint does not contain any plaintiffs
or claims other than those pled in the Baker original or amended complaints.
Thus, these cases have taken the “belt and suspenders” approach. As it is clear that
27
plaintiffs are able to receive retroactive treatment for Baker, the earlier action, as much as for
Pflug, it would be a waste of judicial resources to proceed with both cases. Therefore, the Pflug
case shall be dismissed. See Terrorism Litig. at 97-98.
B. Service of Process and State Law Claims
Service under the FSIA is governed by 28 U.S.C. § 1608. Subsection (a) governs service
upon a foreign state or political subdivision of a foreign state, while subsection (b) provides for
service upon an agency or instrumentality of a foreign state. In determining whether a foreign
entity is to be treated as the state itself or as an agency or instrumentality, courts employ the
“core functions” test as it was set out in Roeder v. Islamic Republic of Iran, 333 F.3d 228 (D.C.
Cir. 2003). Id. at 234. The approach is categorical: if the core functions of the entity are
governmental, it is considered to be the foreign state itself. Id. If its core functions are
commercial, then it is an agency or instrumentality of the foreign state. Id.
In this case, service upon each of the Syrian defendants in Baker was perfected under 28
U.S.C. § 1608(a)(3) through delivery of the required documents (accompanied by Arabic
translations) to the Head of the Ministry of Foreign Affairs via international courier service.
Certificate, Baker v. Great Socialist People’s Libyan Arab Jamahiriya, No. 03-CV-749 (D.D.C.
Sept. 5, 2003), Docket No. 9. 7 Obviously, § 1608(a) was the applicable provision, as the Syrian
7
When Judge Kessler ordered that the Baker complaint could be amended to include plaintiffs’ §
1605A claims, she also ordered that no separate service was necessary, as no new claims were
asserted. Order, Baker, No. 03-CV-749 (D.D.C. Feb. 29, 2009), Docket No. 65. See Fed. R.
Civ. P. 5(a)(2); see also Terrorism Litig. at 106-07 (“Thus, by its plain terms, § 1083 indicates
that no further action under Rule 5 or otherwise should be required of plaintiffs before their
case may move forward under § 1605. More fundamentally, however, as emphasized above,
this Court does not find that a change in the rule of decision applicable to personal injury or
wrongful death claims under the FSIA terrorism exception results in new claims of relief for
purposes of the pleading requirements in these cases.”).
28
Arab Republic is a foreign state. Each of the other remaining defendants, however, is also
treated as the foreign state under the law.
Applying the Roeder core functions test, the Syrian Air Force Intelligence agency, Idarat
al-Mukhabarat al-Jawiyya, is characterized as the foreign state itself, because its core functions
are governmental, not commercial. See Gates v. Syrian Arab Republic, 580 F. Supp. 2d 53, 64
(D.D.C. 2008) (“Gates I”) (citing Roeder, 333 F.3d at 234). Syria’s Director of Military
Intelligence, General Muhammad al-Khuli, is characterized as the foreign state itself because “an
officer of an entity that is considered the foreign state itself under the core-functions test should
also be treated as the state itself for purposes of service of process under § 1608.” Nikbin v.
Islamic Republic of Iran, 471 F. Supp. 2d 53, 65-66 (D.D.C. 2007). The complaint asserts that
al-Khuli “performed acts within the scope of his office, which caused the terrorist acts described
below.” Second Amended Complaint at ¶ 36. An official-capacity claim against a government
official is a claim against the government itself. Cicippio-Puleo v. Islamic Republic of Iran, 353
F.3d 1024, 1034 (D.C. Cir. 2004). Because each defendant is treated as the state itself under the
core functions test, and service was never made on al-Khuli in his individual capacity, Syria is
the only defendant against whom damages can be sought. See Gates I, 580 F. Supp. 2d at 64.
Finally, FSIA plaintiffs may not bring state law causes of action against a foreign state
that has engaged in state-sponsored terrorism under 28 U.S.C. § 1605A. Beer v. Islamic Republic
of Iran, No. 08-CV-1807, 2010 U.S. Dist. LEXIS 129953, at *28 (D.D.C. Dec. 9, 2010); Gates I,
580 F. Supp. 2d at 66. Therefore, plaintiffs’ claims based on state law will be dismissed.
C. Standing
In order to have standing in an action under 28 U.S.C. § 1605A, either the claimant or the
29
victim of the terrorist attack must have been a United States citizen at the time of the attack.
Acosta v. Islamic Republic of Iran, 574 F. Supp. 2d 15, 26 (D.D.C. 2008). Each of the victims
was a United States citizen at the time of the attack, so both they and their immediate families (at
the time of the attack) have standing. Unfortunately, two plaintiffs do not have the necessary
standing for a claim under the federal cause of action.
As will be discussed below, a claim for solatium is nearly identical to a claim of
intentional infliction of emotional distress. Valore v. Islamic Republic of Iran, 700 F. Supp. 2d
52, 85 (D.D.C. 2010) (citing Heiser v. Islamic Republic of Iran, 659 F. Supp. 2d 20, 27 n.4
(D.D.C. 2009)). The Court takes guidance from the Restatement (Second) of Torts when
examining individual torts under the federal cause of action. Terrorism Litig. at 60. The section
of the Restatement relevant to claims of solatium is section 46, “Outrageous Conduct Causing
Severe Emotional Distress.” Restatement (Second) of Torts § 46 (1965). As has been noted in
this Circuit, Section 46 of the Restatement (Second) of Torts does not extend causes of action
beyond members of the victim's “immediate family.” Bettis v. Islamic Republic of Iran, 315 F.3d
325, 334-35 (D.C. Cir. 2003). Solatium awards have been explicitly confined to “immediate
family” members, including spouses, children, parents, and siblings. Dammarell v. Islamic
Republic of Iran, 281 F. Supp. 2d 105, 196 (D.D.C. 2003). On the other hand, the presence
requirement that is often required by this cause of action is obviated, because “[a]ll acts of
terrorism are by the very definition extreme and outrageous and intended to cause the highest
degree of emotional distress, literally, terror.” Anderson v. Islamic Republic of Iran, ___ F.
Supp. 2d __, No. 08-CV-535, 2010 WL 4871189, at *14 (D.D.C. Dec. 1, 2010) (citing Heiser,
659 F. Supp. 2d at 27).
30
Jackie Pflug married James Olsen in 1996, and had her son, Tanner Olsen, in 1997. Each
of these plaintiffs makes a claim for solatium stemming from Pflug’s injuries sustained during
the attack and the resultant ongoing health problems. However, while they are a part of Pflug’s
immediate family now, they were not at the time of the attack. In Peterson, the court held that
“those members of the families of the servicemen who are not within the immediate family of the
serviceman at the time of the attack may not recover.” Peterson v. Islamic Republic of Iran, 515
F. Supp. 2d 25, 45 (D.D.C. 2007) (“Peterson II”) (emphasis in original); see also id. at 46 n.21
(“Current spouses who were not yet married to an injured serviceman at the time of the attack are
not considered ‘immediate family’ for the purposes of recovery”).
While the Peterson opinion is not controlling, it is very compelling. Its guidelines are
cited frequently in cases filed under 28 U.S.C. § 1605A. See infra at V.G.2. While the federal
cause of action has been interpreted to obviate the presence requirement, I see no indication that
it has also been extended to persons who were not immediate family members at the time of the
attack, particularly considering that the restriction to immediate family members has remained
firmly in place. See Valore, 700 F. Supp. 2d at 79 (noting that nieces, nephews, aunts, uncles,
non-adoptive stepparents, and non-adoptive stepchildren are not “immediate family”). While
there has been a case where an unborn child was deemed to be eligible for solatium damages, it
was based on the idea that the unborn child was at least a viable fetus at the time of the harmful
act. See Anderson v. Islamic Republic of Iran, 90 F. Supp. 2d 107, 108-11 (D.D.C. 2000)
(daughter of former hostage received compensatory damages when her mother was seven months
pregnant at the time of the kidnapping) (citing Bonbrest v. Kotz, 65 F. Supp. 138,140 (D.D.C.
1946) (child had standing to sue a doctor when that child was a viable fetus injured directly by
31
the actions of that doctor)).
The very nature of a claim for solatium or intentional infliction of emotional distress
necessitates a relationship between the victim and the claimant at the time of the attack.
Intentional infliction of emotional distress requires an element of shock. If the definition of
emotional distress were expanded to include claimants who were not immediate family members
at the time of the attack, the potential number of claimants would be unidentifiable, changing
with every new marriage or new child.
In no way would I wish to say that James Olsen does not suffer from the ramifications of
the attack on his wife—he has been by her side to support her through her continuing struggle,
which involves monitoring her for seizures and helping her when she becomes over-exhausted
on a daily basis. Be that as it may, I cannot find, in light of the definitions of “immediate
family” in earlier cases, that a man whom Pflug had not even met at the time of the attack can
have standing as a victim. Therefore, James Olsen will be dismissed as a plaintiff in this action.
As for Pflug’s son, Tanner, I cannot reason that the expansion made in Anderson lends
itself to finding that a child born nearly twelve years after his mother was attacked has standing
to recover damages resulting from the attack. Tanner Olsen will also be dismissed as a plaintiff
in this action.
D. Jurisdiction
1. Subject Matter Jurisdiction
The FSIA provides “the sole basis for obtaining jurisdiction over a foreign state” in
United States courts. Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 434
(1989). One of the enumerated exceptions to the FSIA is 28 U.S.C. § 1605A, the state-
32
sponsored terrorism exception to sovereign immunity. Under § 1605A, a foreign state that is or
was a state sponsor of terrorism shall be liable to a United States citizen for personal injury or
death. 28 U.S.C. § 1605A(c). Damages under this private right of action may include economic
damages, solatium, pain and suffering, and punitive damages. Id. In such an action, a foreign
state is vicariously liable for the acts of its officials. Id.
Under § 1605A, “[a] foreign state shall not be immune from the jurisdiction” of the
United States courts in a case where “money damages are sought against a foreign state for
personal injury or death that was caused by an act of torture, extrajudicial killing, aircraft
sabotage, hostage taking, or provision of material support or resources for such an act” if an
“official, employee, or agent of [the] foreign state” engages in such provision of material support
“while acting within the scope of his or her office.” 8 28 U.S.C. § 1605A(a)(1). In addition to the
requirements for the sovereign immunity exception, a court shall hear a claim under § 1605A if
(1) the foreign state was designated as a “state sponsor of terrorism” 9 by the State Department at
8
28 U.S.C. § 1605A(h)(3) defines “material support or resources” as “the meaning given that
term in section 2339A of title 18.” 18 U.S.C. § 2339A(b) defines “material support or
resources” as “any property, tangible or intangible, or service, including currency or monetary
instruments or financial securities, financial services, lodging, training, expert advice or
assistance, safehouses, false documentation or identification, communications equipment,
facilities, weapons, lethal substances, explosives, personnel.”
9
The term “state sponsor of terrorism” is defined at 28 U.S.C. § 1605A(h)(6):
[T]he term “state sponsor of terrorism” means a country the
government of which the Secretary of State has determined, for
purposes of section 6(j) of the Export Administration Act of 1979
(50 U.S.C. App. 2405(j)), section 620A of the Foreign Assistance
Act of 1961 (22 U.S.C. 2371), section 40 of the Arms Export
Control Act (22 U.S.C. 2780), or any other provision of law, is a
government that has repeatedly provided support for acts of
international terrorism.
33
the time the act took place and (2) the victim or plaintiff was a national of the United States at
the time the act took place. 28 U.S.C. § 1605A(a)(2); see also Acosta, 574 F. Supp. 2d at 25.
As to sovereign immunity, testimony both from expert witnesses and Abu Nidal terrorists
themselves makes clear the fact that Syria knowingly provided material support to the ANO for
its training operations, and participated in the logistical planning and operations concerning the
EgyptAir hijacking, as well as the Rome and Vienna Airport Attacks. Syria provided safe haven
for the ANO at least as early as 1983. 10 Syria was designated by the State Department as a state
sponsor of terrorism in December 1979, and has retained that designation to this day. 11
As discussed in section C, supra, each of the three victims in this case were United States
citizens at the time of the hijacking. Therefore, the remaining plaintiffs each maintain a valid
cause of action under § 1605A, and this Court may properly exercise jurisdiction.
2. Personal Jurisdiction
As noted above, the FSIA establishes requirements for proper service upon a foreign state
in 28 U.S.C. § 1608; plaintiffs properly served Syria under § 1608(a)(3). Supra at V.B.
10
When a foreign sovereign allows a terrorist organization to operate from its territory, this
meets the statutory definition of “safehouse” under 18 U.S.C. ' 2339A(b):
Insofar as the government of the Republic of Sudan affirmatively
allowed and/or encouraged al Qaeda and Hezbollah to operate their
terrorist enterprises within its borders, and thus provided a base of
operations for the planning and execution of terrorist attacks—as
the complaint unambiguously alleges—Sudan provided a
“safehouse” within the meaning of 18 U.S.C. ' 2339A, as
incorporated in 28 U.S.C. § 1605(a)(7).
Owens v. Republic of Sudan, 412 F. Supp. 2d 99, 108 (D.D.C. 2006).
11
State Sponsors of Terrorism, http://www.state.gov/s/ct/c14151.htm (last visited Feb. 21, 2011).
34
Furthermore, having determined that Syria as a foreign state is the only defendant against whom
an action may properly be maintained (id.), there is no issue of due process under the Fifth
Amendment, as “foreign states are not ‘persons’ protected by the Fifth Amendment.” Valore,
700 F. Supp. 2d at 70 (quoting Price v. Socialist People’s Libyan Arab Jamahiriya, 294 F.3d 82,
96 (D.C. Cir. 2002)). Finally, “customary international law,” which may call for a “minimum-
contacts-like test” is inapplicable in these circumstances. Valore, 700 F. Supp. 2d at 72. The
Court has personal jurisdiction over Syria in this case.
E. Legal Standard for FSIA Default Judgment
Under the FSIA, a default judgment may only be entered if “the claimant establishes his
claim or right to relief by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). All
uncontroverted evidence is accepted as true. Id. See also Campuzano v. Islamic Republic of
Iran, 281 F. Supp. 2d 258, 268 (D.D.C. 2003) (the “satisfactory to the court” standard is identical
to the standard for entry of default judgments against the United States in Federal Rule of Civil
Procedure 55(e)).
In evaluating plaintiffs’ proofs, a court may “accept as true plaintiffs’ uncontroverted
evidence, which may take the form of sworn affidavits or prior transcripts.” Estate of Botvin v.
Republic of Iran, 510 F. Supp. 2d 101, 103 (D.D.C. 2007). Such evidence may also include
judicial notice of findings and conclusions of related proceedings. Id.; see also Peterson v.
Islamic Republic of Iran, 264 F. Supp. 2d 46, 49 n.2 (D.D.C. 2003) (“Peterson I”).
In light of defendants’ failure to object or enter an appearance to contest the matters in
this case, the Court accepts the uncontested evidence and sworn testimony submitted by
plaintiffs as true.
35
F. Liability
The federal right of action in the FSIA provides, among other things, that a foreign state
that is or was a state sponsor of terrorism shall be liable to a United States citizen for personal
injury or death caused by provision of material support or resources for an act of torture,
extrajudicial killing, aircraft sabotage, or hostage-taking if an official of the foreign state engages
in such provision of material support while acting within the scope of his office. 28 U.S.C. §
1605A(a-c).
The basis of Syria’s liability is its provision of material support and resources to the
ANO. The FSIA explicitly provides that “a foreign state shall be vicariously liable for the acts of
its officials, employees, or agents.” 28 U.S.C. § 1605A(c). Vicarious liability is a common law
concept, wherein “[o]ne may be liable for the acts of another under theories of vicarious liability,
such as conspiracy, aiding and abetting, and inducement.” Acosta, 574 F. Supp. 2d at 26. As
noted above, the Court looks to common law as illustrated by the Restatement (Second) Torts
when seeking to define a federal cause of action under 28 U.S.C. § 1605A(c). See Terrorism
Litig., 659 F. Supp. 2d at 60; see also Bettis, 315 F.3d at 333.
The theory of civil conspiracy provides a basis of liability in this case; the Court declines
to reach the issue of whether they might also be liable under other theories of vicarious liability.
Acosta, 574 F. Supp. 2d at 26. The elements of civil conspiracy are: (1) an agreement between
two or more persons; (2) to participate in an unlawful act, or a lawful act in an unlawful manner;
(3) an injury caused by an unlawful overt act performed by one of the parties to the agreement;
and (4) which overt act was done pursuant to and in furtherance of the common scheme. Id. at 27
(citing Halberstam v. Welch, 705 F.2d 472, 477 (D.C. Cir. 1983)).
36
An agreement may be inferred from conduct. Bodoff v. Islamic Republic of Iran, 424 F.
Supp. 2d 74, 84 (D.D.C. 2006) (citations omitted). As this Court has noted on a number of
occasions, “sponsorship of terrorist activities inherently involves a conspiracy to commit terrorist
attacks.” Id. (quoting Flatow v. Islamic Republic of Iran, 999 F. Supp. 1, 27 (D.D.C. 1998)). It
has been established, with evidence satisfactory to the Court, that Syria, through its officials
acting in their official capacity, provided funding, training, safe havens, access, and a variety of
other supports to the ANO. Former State Department officials and expert witnesses testified that
the ANO would have been unable to accomplish the EgyptAir hijacking and the Rome and
Vienna Airport attacks without Syrian aid. 12 The elements of a civil conspiracy between Syria
and the ANO are therefore satisfied.
G. Damages
Plaintiffs have proven defendants’ liability under 28 U.S.C. § 1605A(c) to the satisfaction
of this Court, entitling them to damages including economic damages, solatium, pain and
suffering, and punitive damages. 28 U.S.C. § 1605A(c).
1. Economic Damages
Evidence of the lost earning capacity for Rogenkamp, Baker, and Pflug was presented by
Dr. Markham, an economist accepted by the Court as an expert in the field of forensic
economics.
The testimony and expert reports of Dr. Markham reviewed the methodology of
calculation of economic loss, and calculated lost earnings and pension for each of the hijacking
12
In cases involving the state sponsor of terrorism exception to the FSIA, courts rely extensively
on expert testimony. Gates I, 580 F. Supp. 2d at 68 n.13.
37
victims. Having reviewed the evidence and testimony of the plaintiffs, Baker, Pflug, and Patricia
Henry, as administrator of the estate of Rogenkamp, and having considered the testimony of Dr.
Markham, the Court finds as follows:
a. Scarlett Rogenkamp
Dr. Markham calculated that, were it not for the hijacking, Rogenkamp would have had a
life expectancy of 82.67 years of age. Pltf’s Exh. 91 at 2. Rogenkamp was a civilian civil service
employee for the United States Air Force at the time of her death; based on her salary in 1985,
Dr. Markham determined that she was a GS-12 in the General Schedule for federal service
employees. Id. Based on the pension available to federal civil service employees, Dr. Markham
estimated that Rogenkamp would have retired at age 60. Id. He calculated her lost earnings and
pension based on two alternate hypotheses: that she would remain a GS-12, Step 5 employee for
the rest of her career, or that she would remain a GS-12, but rise as quickly as possible to a GS-
12, Step 10 status. 13 Id. First, Dr. Markham concluded that Rogenkamp was hired early enough
to qualify for the Civil Service Retirement System (CSRS), and thus would have first been
eligible for full retirement at age 60, in 2007. Id. Next, Dr. Markham determined that, based on
29 years’ worth of service, her annual pension would have been 54.25% of the average of her
highest three years’ salary. Id. at 3. Dr. Markham also included the appropriate cost of living
adjustments and General Schedule changes in determining lost earnings and pension annuities.
Id. at 2-3. He discounted the future pension benefits to their present value, based on the average
returns available on high-grade municipal bonds. Id. at 3. Finally, Dr. Markham deducted what
13
Civil service rules direct how quickly an employee can progress through steps. See Office of
Personnel Management (OPM) General Schedule Within-Grade Increases,
http://www.opm.gov/oca/pay/HTML/wgifact.asp (last visited Mar. 22, 2011).
38
she would have spent for direct personal consumption (“maintenance”), as that would not have
been available to her estate. Id.
Alternatively, plaintiffs’ counsel proposed that, since retirement from civil service when
one is eligible for the pension under the CSRS was not mandatory, Rogenkamp may not have
retired until age 70. Pltf’s Counsel, T-4-121. Although people may work longer these days than
they once did, I am not convinced that would have been Rogenkamp’s career path. (Pltf’s
Counsel, T-4-111) Given the fact that Rogenkamp’s family testified to her outgoing nature and
zest for life, I find it more likely that she might have chosen to enjoy her retirement rather than
remain in a civil service position. Thus, I will accept Dr. Markham’s calculations based on a
retirement at age 60.
As for Rogenkamp’s pay grade, based on the letter from her supervisor (Pltf’s Exh. 15), I
find it likely that she would have attained the level of GS-12, Step 10 at the fastest rate possible.
The estate of Scarlett Rogenkamp is therefore entitled to receive compensatory damages
for the total amount of economic loss damages sustained as a result of her murder. Based on Dr.
Markham’s calculations, assuming retirement at age 60 at a GS-12, Step 10 pay grade, the Court
does hereby award economic damages to Rogenkamp’s estate against the Syrian defendants in
the amount of $408,377 in lost earnings and $378,231 in lost pension, for a total of $786,608.
b. Patrick Baker
Dr. Markham calculated that, based on Baker’s age at the time of the hijacking (28.4
years), his life expectancy prior to the hijacking was 77.2 years of age. Pltf’s Exh. 92 at 2. Dr.
Markham calculated that Baker’s statistically expected worklife, based on his age and education,
is to the age of 61.7, while his age of retirement for Social Security purposes is 66.5. Id. Dr.
39
Markham also produced tables showing the average earnings for people with bachelor’s and
master’s degrees, from the 10th to the 75th percentiles of earning capacity, in the year 2008. Id.
at Tables 1-2. He compared Baker’s earnings as a commercial fisherman and, more recently,
with Anvil Corporation, to what he might have made based on the averages in those tables. Id. at
Tables 3-6. In addition, Dr. Markham calculated a post-retirement pension based on a
contribution from employers at 4.8% of wages and salaries. Id. at 3.
Baker testified that he had intended to work for a period after earning his bachelor’s
degree to pay off his college debt, and then to work in a laboratory and earn a master’s degree.
Baker’s mother holds a master’s degree in medical technology, and worked in laboratories
herself, so it seems likely that Baker would have followed in her footsteps. It is entirely
understandable that Baker’s experience on EgyptAir Flight 648 would cause him to withdraw,
and to abandon lifetime goals he might otherwise have fulfilled. I will therefore accept Dr.
Markham’s calculations based on the presumption that Baker would earn a Master’s degree.
As with Rogenkamp, plaintiffs’ counsel suggested that Baker might work to the age of
70. Pltf’s Counsel, T-4-133. I see no reason to think that Baker would have worked that long,
particularly if his calculated life expectancy was 77.2 years old. On the other hand, I see no
reason to believe that he would have retired as early as 61.7 years of age. I will therefore accept
Dr. Markham’s calculations based on the age of retirement for Social Security purposes, 66.5
years of age.
Patrick Baker is therefore entitled to an award of compensatory damages for the total
amount of economic loss damages he sustained. Dr. Markham calculated that Baker’s total lost
earnings and pension, based on the difference between his actual earnings and his potential
40
earnings had Baker earned a master’s degree as he intended. Pltf’s Exh. 92 at 3. Based on Dr.
Markham’s calculations, the Court does hereby award economic damages to Baker against the
Syrian defendants in the total amount of $1,660,082.
c. Jackie Pflug
Dr. Markham calculated that, based on Pflug’s age at the time of the attack (30.8 years
old), her life expectancy prior to the hijacking was 81.8 years of age. Pltf’s Exh. 90 at 2-3. Dr.
Markham calculated that Pflug’s statistically expected worklife, based on the age at which a
member of the Minnesota Teachers Retirement Association (of which Pflug would have been a
member, had she taught in Minnesota) may retire with unreduced pension benefits, would have
been 60.8 years old. Id. at 3. Dr. Markham further calculated Pflug’s earning capacity absent the
attack, and determined that Pflug’s earnings would have increased from the $30,000 she earned
as a special education teacher in Minnesota in 1988 at a rate of 2% per year, the rate of annual
salary increase used by the Teachers Retirement Association to project future pension estimates
for members. Id. He ultimately projected that her salary would increase linearly to the salary at
the 75th percentile for special education teachers in 2008, $65,570. Id. He also discounted future
earnings to present value with the average yield on high-grade municipal bonds. Id. Finally, Dr.
Markham calculated Pflug’s pension benefits based on the Minnesota Teachers Retirement
Association plan.
Plaintiffs’ counsel asked that Dr. Markham also calculate Pflug’s earnings had she retired
either when she was eligible for Social Security, 66.17 years of age, or at age 70. Pltf’s Counsel,
T-4-163. Plaintiffs’ counsel also asked Dr. Markham to calculate Pflug’s salary had she been in
the 90th percentile for special education teachers, which may be affected by the highest
41
academic degree a teacher has attained. Id. at T-4-167-68.
While I am not convinced that Pflug would have retired at the age of 70, I do believe her
age of retirement for Social Security purposes, 66.17 years old, seems reasonable. Pltf’s Exh.
90(c). I also believe that Pflug may have reached the 90th percentile salary level for special
education teachers. Pflug was very determined to pursue her doctorate, and planned to begin in
the summer of 1986. As a special education teacher with a diverse teaching background and
such an advanced degree, I agree that she would have reached the upper echelons of potential
salary levels. I will therefore accept Dr. Markham’s calculations for Pflug based on her retiring
at 66.17 years of age, while earning within the 90th percentile for special education teachers. Id.
When calculating Pflug’s earning capacity, Dr. Markham also considered her past,
present, and future income as a motivational speaker. Pltf’s Exh. 90 at 3. Pflug’s public speaking
came about as a result of her sharing her survival story; thus, it would not have happened but for
the attack. Pflug, T-1-95-97. Therefore, Dr. Markham subtracted Pflug’s past and future
earnings as a motivational speaker. Pltf’s Exh. 90 at 4. He estimated her future income from
motivational speaking at half the rate of her past income, as she has recently had to cut her
motivational speaking in half. Id.
Pflug is therefore entitled to an award of compensatory damages for the total amount of
economic loss damages she sustained, minus her earnings as a motivational speaker (which she
would not have earned but for the hijacking). Based on Dr. Markham’s calculations using the
above variables (as set forth at Pltf’s Exh. 90(c) at 4), this Court accordingly does hereby award
damages to Pflug against the Syrian defendants, in the amount of $679,844.
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2. Pain and Suffering
a. Scarlett Rogenkamp
The estate of Rogenkamp, through her sister Patricia Henry, seeks damages for pain and
suffering incurred between the time Rogenkamp was shot and the time she died, in addition to
the damages for lost earnings and pension. Several cases have awarded damages for this type of
pain and suffering. Peterson, 515 F. Supp. 2d at 53. When the victim endured extreme pain and
suffering for a period of several hours or less, courts have “rather uniformly” awarded the estate
$1 million. Id. (citing Haim v. Islamic Republic of Iran, 425 F. Supp. 2d 56, 71-72 (D.D.C.
2006)). See also Eisenfeld v. Islamic Republic of Iran, 172 F. Supp. 2d 1, 8 (D.D.C. 2000)
(awarding $1 million for pain and suffering endured in the several minutes between the suicide
bombing of a passenger bus and the victim’s death); Flatow, 999 F. Supp. at 28 (awarding $1
million for pain and suffering endured for three to five hours between the suicide bombing of a
bus and the victim’s death). When the period of the victim’s pain was longer than a few hours,
the awards have increased. Haim, 425 F. Supp. 2d at 72 (citing Stethem v. Islamic Republic of
Iran, 201 F. Supp. 2d 78, 91 (D.D.C. 2002) (awarding $1.5 million for pain and suffering
endured over a 15-hour period in which the victim was repeatedly beaten before being shot)).
Courts have been influenced not only by the length of time that the victim endured physical
suffering, but by the victim’s mental anguish stemming from the knowledge that death was
imminent.
The initial hijacking took place approximately eight hours before Rogenkamp was
brought to the front of the plane and fatally shot. While she was not beaten during that time, she
no doubt suffered the mental anguish of fearing for her life, and of watching three of her fellow
43
passengers shot before her. I therefore find that an award of $1 million for the pain and suffering
endured by Rogenkamp before her death is appropriate.
b. Patrick Baker
Damages for pain and suffering for surviving victims are based on an assessment of
factors such as the severity of the pain immediately following the injury, the length of
hospitalization, and the extent of the impairment that will remain with the victim for the rest of
his or her life. Valore, 700 F. Supp. 2d at 83-84 (citing Peterson, 515 F. Supp. 2d at 52 n.26). In
Peterson, the Court granted a baseline award of $5 million to individuals suffering injuries such
as compound fractures, broken jaws, severe flesh wounds, continuing back and shoulder injuries,
and continuing psychological and substance abuse problems stemming from the attack. Peterson,
515 F. Supp. 2d at 54-56. The court departed upward from the baseline in several cases,
including to $7.5 million for an individual who lost sight in one eye and ruptured an eardrum, in
addition to experiencing lasting psychological problems; to $8 million for an individual who was
mistaken for dead, placed in a body bag, and left in a morgue for four days; and as high as $12
million for an individual who suffered a broken neck, resulting in permanent quadriplegia. Id.
The court departed downward from the baseline in cases where injuries were minor, including
injuries from being hit by shrapnel from the explosion. Id.
Patrick Baker suffered from a severe laceration to the head as a result of being shot at
close range, along with contusions and abrasions resulting from his being thrown onto the tarmac
twice. He also suffered from the knowledge that he might be killed at any moment, even
observing to another passenger that he knew he would be the next to be shot. He has continued
to suffer from the psychological ramifications of the attack to this day. Therefore, I find that the
44
baseline award granted for pain and suffering in Peterson is appropriate, and will award Baker $5
million in damages.
c. Jackie Pflug
Jackie Pflug suffered from extensive and lasting physical injuries as a result of the attack.
The shooting caused damage to her skull and brain, and she required surgery to remove both the
bullet and the fragments of skull that were pushed into her brain. The surgery left her with a
partially caved-in head, which later required further surgery to insert a metal plate into her skull.
She also suffers from diminished peripheral vision and significant visual perception problems.
Her cognitive abilities were impaired, and she was unable to count money or tell time after she
was shot. She has also suffered from grand mal epileptic seizures since she was shot. Finally,
she has suffered from post-traumatic stress disorder and severe depression as a result of the
attack.
The severe extent of Pflug’s injuries warrants an upward departure from the Peterson II
baseline. Using the awards given in that case as a guideline, I will award Pflug $8 million in
damages for her pain and suffering resulting from the attack.
3. Solatium
A claim of solatium seeks compensation for “the mental anguish, bereavement and grief
that those with a close personal relationship to a decedent experience as a result of the decedent’s
death, as well as the harm caused by the loss of the decedent, society and comfort.” Belkin v.
Islamic Republic of Iran, 667 F. Supp. 2d 8, 22 (D.D.C. 2009) (citing Dammarell, 281 F. Supp.
2d at 196-97). As discussed in section C, supra, a solatium claim under the FSIA is nearly
indistinguishable from a claim for intentional infliction of emotional distress. Valore, 700 F.
45
Supp. 2d at 85 (citing Heiser, 659 F. Supp. 2d at 27 n.4). “In determining the appropriate
amount of compensatory damages, the Court may look to prior decisions awarding damages for
pain and suffering, and to those awarding damages for solatium.” Acosta, 574 F. Supp. 2d at 29.
In recent cases, the framework used in Peterson II, 515 F. Supp. at 52, has been applied in
several cases to calculate solatium damages. See Valore, 700 F. Supp. 2d at 85; Belkin, 667 F.
Supp. 2d at 23. In Valore, the appropriate amount of solatium damages for the families of
deceased victims was calculated as follows: $8 million to spouses of deceased victims, $5
million to parents of deceased victims, and $2.5 million to siblings of deceased victims. 14 Valore,
700 F. Supp. 2d 85. The appropriate amount of damages for family members of injured victims
was calculated as follows: $4 million to spouses of injured victims, $2.5 million to parents of
injured victims, and $1.25 million to siblings of injured victims. Id. The court in Valore also
noted, however, that the amounts are a guide, and not set in stone. Id. at 86. There may be
upward departures where there are “aggravating circumstances,” as may be indicated by
testimony that “describes a general feeling of permanent loss or change caused by decedent’s
absence” or “medical treatment for depression and related affective disorders.” Id. (citations
omitted). Self-destructive behavior or a need for psychiatric treatment starting after the incident
may also indicate a particularly powerful feeling of loss. Id. On the other hand, there may be
circumstances where a downward departure is appropriate, as when the relationship between the
decedent and claimant is more attenuated. Id.
The Court adopts these amounts as guidelines for making its determinations with regards
14
While it did not come up in Valore, the court in Peterson determined that parents and children
of victims were entitled to the same award. Peterson, 515 F. Supp. 2d at 52.
46
to solatium damages.
a. The Family of Scarlett Rogenkamp
The Court finds that the guideline amounts used in Valore are appropriate for members of
Rogenkamp’s family, with two exceptions. As evidenced in the findings of fact section, supra,
Rogenkamp’s brother, Paul Peterson, and her sister, Katherine Doris, have been hit particularly
hard by their sister’s death. Peterson was so traumatized by his sister’s funeral that he was later
unable even to attend his parents’ funerals, and has turned to self-destructive behavior to cope
with his pain over his sister’s death. Doris had to be hospitalized for asthma and shock shortly
after Rogenkamp’s death, and has battled depression ever since. In light of their particular
difficulties, the Court will depart upward by 25% from the standard award for each of them, from
$2.5 million to $3.125 million.
Based upon all of the testimony and evidence, the Court finds that awards in the
following amounts are appropriate in compensation, as solatium, for the loss suffered by each
individual family member of Scarlett Rogenkamp:
Estate of Hetty Peterson (mother) $5,000,000
Estate of Vernon Peterson (father) $5,000,000
Patricia Henry (sister) $2,500,000
Michelle Holbrook (sister) $2,500,000
Paul Peterson (brother) $3,125,000
Katherine Doris (sister) $3,125,000
b. The Family of Patrick Baker
The Court also finds that the guideline amounts used in Valore are appropriate for
members of Baker’s family, without any departures. Based upon all of the testimony and
evidence, the Court finds that awards in the following amounts are appropriate in compensation,
as solatium, for the loss suffered by each individual family member as a result of Baker’s ordeal:
47
Jerry Baker (father) $2,500,000
Lois Baker (mother) $2,500,000
Craig Baker (brother) $1,250,000
Estate of David Baker (brother) $1,250,000
Stacie Baker (sister) $1,250,000
c. The Family of Jackie Pflug
Pflug’s family presents the Court with an additional complication for determining
solatium damages: her first husband, Scott Pflug, to whom she had been married for less than a
year at the time of the attack. The case law is not entirely clear how to deal with solatium
damages to a former spouse. In Searle v. United States, No. 88-CV-2975, 1991 U.S. App.
LEXIS 9773 (4th Cir. May 15, 1991), the Fourth Circuit determined that the district judge should
have instructed the jury that the surviving spouse remarried within a year or so of the death of his
first wife. Id. at *5-6. 15 As the statute specifically permitted recovery for “mental anguish,
emotional pain and suffering, loss of society, companionship, comfort and protection,” the court
determined that whether the widow or widower had remarried might be relevant to the jury’s
determination. Id.
Scott Pflug, while he had not been married to Jackie for long, did experience the anguish
of learning that she had been shot, and had to support Jackie through her trying early days of
recovery, a period so stressful that they eventually divorced because of it. I do not believe I can
award him the same amount, however, that would be awarded had the marriage not ended in
divorce. Therefore, I will depart downward by 50%, awarding him $2 million. See, e.g., Valore,
700 F. Supp. 2d at 87 (50% is an appropriate standard for a downward departure).
Based upon all of the testimony and evidence, the Court finds that awards in the
15
Admittedly, this unpublished opinion is not precedent in the D.C. Circuit. See D.C. Cir. R.
32.1.
48
following amounts are appropriate in compensation, as solatium, for the loss suffered by each
individual family member as a result of Pflug’s ordeal:
Estate of Rylma Nink (mother) $2,500,000
Eugene Nink (father) $2,500,000
Mary Nink O’Donnell (sister) $1,250,000
Gloria Nink (sister) $1,250,000
Scott Pflug (spouse 1985-1988) $2,000,000
4. Punitive Damages
Punitive damages against the state were not available until the 2008 revisions to the
FSIA. Valore, 700 F. Supp. 2d at 87. According to the Restatement (Second) of Torts, the
purpose of punitive damages is “to punish” a defendant for “outrageous conduct,” and “to deter
him and others like him from similar conduct in the future.” Restatement (Second) of Torts §
908(1) (1977); see also Acosta, 574 F. Supp. 2d at 30. Courts evaluate four factors in
determining a proper punitive damages award: “(1) the character of the defendant’s act, (2) the
nature and extent of harm to the plaintiffs that defendants caused or intended to cause, (3) the
need for deterrence, and (4) the wealth of the defendants.” Acosta, 574 F. Supp. 2d at 30
(quoting Flatow, 999 F. Supp. at 32).
In this case, the evidence shows defendants supported, protected, harbored, aided,
abetted, enabled, sponsored, conspired with, and subsidized a known terrorist organization
whose modus operandi included the targeting, brutalization, and murder of American citizens
and others. The character of these acts merits an award of punitive damages. See, e.g., Cronin v.
Islamic Republic of Iran, 238 F. Supp. 2d 222, 235 (D.D.C. 2002) (finding the character of the
defendant’s act—where the defendant provided material support and resources to terrorist
organizations to carry out acts such as kidnapping and torture—supported a punitive damage
49
award of $300,000,000). Syria continues to fund terrorist organizations, as noted by Dr. Marius
Deeb in his testimony, supra; he testified that Syria, as a state sponsor of terrorism, spends
between US $500,000,000 (at a minimum) and US $700,000,000 annually on terrorism-related
expenditures. Thus, not only is there a need for deterrence, but there is evidence that the
defendant has substantial wealth. Finally, Syria has become more actively involved in litigation
in this Circuit; it appealed the judgment in the Gates I case, and filed a motion for relief from
judgment in the district court. Gates v. Syrian Arab Republic, 646 F. Supp. 2d 79, 81-82 (D.D.C.
2009) (“Gates II”).
Recent cases have taken different approaches in determining the appropriate amount of
punitive damages in terrorism cases. In Valore, Heiser, and Acosta, the Court held that an
appropriate measure of punitive damages was the state’s annual expenditures on terrorism
multiplied by a number from three to five. Valore, 700 F. Supp. 2d at 88-90; Heiser, 659 F.
Supp. 2d at 30-31; Acosta, 574 F. Supp. 2d at 31. In Gates I, on the other hand, the Court
awarded each of the families $150 million in punitive damages, for a total of $300 million. Gates
I, 580 F. Supp. 2d at 75.
Examining these cases helps determine which method is most appropriate. In Valore,
where the Court multiplied the amount expended each year by five, the Court pointed out that
Iran had begun to participate more actively in litigation in the United States. Valore, 700 F.
Supp. 2d at 89. The Court hypothesized that, in light of Iran’s “paying more attention to the
cases that have been brought against it,” it might be more likely that the punitive damages would
have the desired effect of “send[ing] the strongest possible message” to Iran that its support of
terrorism would not be tolerated. Id. Furthermore, the terrorist act underlying the case was the
50
1983 bombing of a Marine barracks in Beirut, which was the most deadly state-sponsored
terrorist attack on Americans until September 11, 2001, killing 241 American military
servicemen. Id. at 57. The punitive award in that case was $1 billion. In Heiser, the estimated
terrorism expenditures by Iran were between $50 million and $150 million per year; based on
that range, the Court took the mean, $100 million, and multiplied it by three, noting that this
Court had, with one exception, never awarded an amount higher than $300 million in punitive
damages against Iran. Heiser, 659 F. Supp. 2d at 30-31. In Acosta, the Court had the same
numbers, and came to the same conclusion, awarding $300 million dollars in punitive damages
against Iran. Acosta, 574 F. Supp. 2d at 31.
As the Court in Gates I noted, the punitive damage finding must still comport with the
requirements of due process, and should be commensurate with awards in other FSIA cases.
Gates I, 580 F. Supp. 2d at 75 n.19 (citing BMW of N. Am., Inc. v. Gore, 517 U.S. 559, 575
(1996)). Were this Court to adopt the mean-terrorism-expenditures-times-three formula, the total
punitive damages would be $1.8 billion. While this hijacking and shooting incident were very
tragic and serious, and lives were destroyed by it, it would not be appropriate for this Court to
award plaintiffs $8 million more than the families and victims of the Beirut bombing in Valore
received. Thus, I find that the per-victim standard in Gates I, where the defendant was also
Syria, is the more appropriate measure in this case.
The acts in Gates were particularly atrocious; two men were beheaded, while conscious,
on camera. While I might otherwise reduce the award in this case, however, Syria’s recent
engagement with these cases indicates that there may be some chance, as in Valore, that punitive
damages could have the desired effect. Thus, I will award $150 million in punitive damages to
51
each of the victims of the hijacking and their families, for a total of $450 million.
5. Prejudgment Interest
It is within the Court’s discretion to award plaintiffs prejudgment interest from the date of
the attack on November 23, 1985, until the date of final judgment. Pugh v. Socialist People’s
Libyan Arab Jamahiriya, 530 F. Supp. 2d 216, 263 (D.D.C. 2008). The decision to award
prejudgment interest, as well as how to compute that interest, rests within the discretion of the
court, subject to equitable considerations. Id. (citations omitted). “Courts in this Circuit have
awarded prejudgment interest in cases where plaintiffs were delayed in recovering compensation
for their injuries—including, specifically, where such injuries were the result of targeted attacks
perpetrated by foreign defendants.” Id. Prejudgment interest is entirely appropriate in this case,
and necessary to fully compensate the victims for the injuries they sustained as a result of Syria’s
material support of ANO. Such awards compensate the victims for any delay due to litigation,
and prevent Syria from profiting from its terrorist attacks. See id.
An appropriate measure of what rate to use when calculating prejudgment interest is the
prime rate, i.e., the rate banks charge for short-term unsecured loans to credit-worthy customers.
Oldham v. Korean Air Lines Co., 127 F.3d 43, 54 (D.C. Cir. 1997) (citing Forman v. Korean Air
Lines Co., Ltd., 84 F.3d 446, 450 (D.C. Cir.), cert. denied, 519 U.S. 1028 (1996)). The Court
accepted testimony from Dr. Markham regarding his economic analysis and the applicable prime
rate of interest for each year from 1985 through 2010. Markham, T-4, 175-177; Pltf’s Exh.93,
Table 1. Using his report and the current prime rate, 16 the Court averages the prime rate from
16
The prime rate as of February 2011 is 3.25%; it has not changed since 2009. Economic Data –
FRED® of the Federal Reserve Bank of St. Louis,
http://research.stlouisfed.org/fred2/series/MPRIME (last visited Mar. 22, 2011).
52
1985 through 2011, with a result of 7.03%.
Plaintiffs sustained injuries in the form of pain and suffering for the victims of the attack
and emotional distress for their immediate families, as addressed by the solatium claims. Thus,
the Court awards plaintiffs prejudgment interest on their damages for solatium and pain and
suffering, computed at a rate of 7.03% per annum from November 23, 1985 to the present.
VI. CONCLUSION
For the foregoing reasons, final judgments will be entered against defendants by way of a
separate Judgment Order in the amounts set forth above, plus any applicable post-judgment
interest allowed by law. In addition, it will be ordered that plaintiffs’ state law claims be
dismissed, and that plaintiffs James Olsen and Tanner Olsen be dismissed from the case.
Furthermore, the case at Civil Action No. 08-cv-505, Jackie Nink Pflug v. Socialist People’s
Libyan Arab Jamahirya, will be dismissed with prejudice.
A separate Order and Judgment will be issued consistent with this opinion.
Digitally signed by John M.
Facciola
DN: c=US, st=DC, ou=District of
Columbia,
email=John_M._Facciola@dcd.
uscourts.gov, o=U.S. District
Court, District of Columbia,
cn=John M. Facciola
Date: 2011.03.30 12:11:50
-04'00'
JOHN M. FACCIOLA
U.S. MAGISTRATE JUDGE
53