CALDERON–CARDONA v. DEM. PEOPLE’S REP. OF KOREA
Cite as 723 F.Supp.2d 441 (D.Puerto Rico 2010)
Exhibit No. 77: United States Dept. of
State, Patterns of Global Terrorism:
1988. (Previously referenced in Exhibit
No. 8, fn. 18)
Conclusions of Law
[1] The FSIA was enacted in 1976 and
is the sole basis of jurisdiction over foreign
states in the federal courts. See Argentine Republic v. Amerada Hess Shipping,
488 U.S. 428, 434, 109 S.Ct. 683, 102
L.Ed.2d 818 (1989). The FSIA codifies
the ‘‘restrictive theory’’ of sovereign immunity under which foreign states are generally immune from the jurisdiction of courts
of the United States subject to specific
exceptions. See Verlinden B.V. v. Cent.
Bank of Nigeria, 461 U.S. 480, 488–89, 103
S.Ct. 1962, 76 L.Ed.2d 81 (1983).
As originally enacted, the exceptions to
immunity under the FSIA included cases
in which a foreign state had waived its
immunity and those involving commercial
activities of a foreign state with a nexus to
United States. See Verlinden, 461 U.S. at
488, 103 S.Ct. 1962 (discussing main exceptions to immunity under the FSIA).
In April 1996, however, Congress enacted a ‘‘terrorism exception’’ to immunity
under the FSIA as part of the Antiterrorism and Effective Death Penalty Act of
1996. Pub.L. No. 104–132, § 221(a)(1)(C),
110 Stat. 1214, 1241. That exception,
which was codified at 28 U.S.C.
§ 1605(a)(7), lifted the sovereign immunity
of designated foreign state sponsors of terrorism in civil actions brought by American citizens for terrorist attacks carried
out by those foreign states or for which
the foreign states had provided material
support and resources.
Later in 1996, Congress amended the
FSIA (the ‘‘Flatow Amendment’’) to create
a cause of action for terrorism against
officials, employees and agents of those
foreign states. See Pub.L. 104–208, § 589,
457
110 (1996), 110 Stat. 3009–1, 3009–172 (codified at 28 U.S.C. § 1605 note).
Federal courts initially construed section
1605(a)(7) and the Flatow Amendment,
read in tandem, as creating a federal cause
of action against the foreign state itself.
See e.g. Flatow v. Islamic Republic of
Iran, 999 F.Supp. 1 (D.D.C.1998). The
Court of Appeals for the District of Columbia Circuit ultimately held, however, that
neither section 1605(a)(7) nor the Flatow
Amendment created a cause of action
against the foreign state itself. See Cicippio–Puleo v. Islamic Republic of Iran, 353
F.3d 1024 (D.C.Cir.2004).
Following Cicippio–Puleo, the federal
courts began to apply non-federal tort
remedies (usually under the law of the
state in which the plaintiff or decedent was
domiciled) to determine the liability of foreign states sued under section 1605(a)(7).
This methodology resulted in judgments in
which plaintiffs injured by the same terrorist attack received vastly different
awards—including cases where some
plaintiffs-victims were denied recovery entirely while others were awarded significant damages. See e.g. Peterson v. Islamic Republic of Iran, 515 F.Supp.2d 25
(D.D.C.2007) (ordering that damage
awards to family members of United
States servicemen killed in 1983 attack on
the United States Marine Corps barracks
in Beirut be granted or denied on the basis
of the widely disparate rules of recovery
obtaining in each plaintiff’s respective
state of domicile).
In order to remedy this problem (and
other difficulties faced by section
1605(a)(7) plaintiffs), in 2008 Congress enacted section 1083 of the National Defense
Authorization Act for Fiscal Year 2008,
H.R. 4986. P.L. 110–181, January 28, 2008
(‘‘NDAA’’).
Section 1083 of the NDAA replaced section 1605(a)(7) of the FSIA with a new