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Extracted Text (OCR)
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
769
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
where parties agreed that Saudi Arabia
had not been designated state sponsor of
terrorism. 18 U.S.C.A. § 2331 et seq.; 28
U.S.C.A. § 1605(a)(7)(A).
19. International Law <=10.33
Generally, acts are “discretionary,” for
purposes of the discretionary function ex-
ception to the torts exception of the For-
eign Sovereign Immunities Act (FSIA), if
the acts are performed at the planning
level of government, as opposed to the
operational level. 28 U.S.C.A.
§ 1605(a)(5).
See publication Words and Phras-
es for other judicial constructions
and definitions.
20. International Law <10.33
To fit within the torts exception of the
Foreign Sovereign Immunities Act (FSIA),
plaintiffs must come forward with evidence
demonstrating that the defendants’ tor-
tious acts or omissions caused the plain-
tiffs’ injuries. 28 U.S.C.A. § 1605(a)().
21. International Law ¢=10.33
To extent that Saudi Arabian Princes’
alleged donations to charities that sup-
ported terrorist organizations were made
in Princes’ personal capacities, Antiterror-
ism Act (ATA) claims arising from such
alleged donations, asserted by survivors of
victims of September 11, 2001 attacks,
were not subject to protection of torts
exception of Foreign Sovereign Immuni-
ties Act (FSIA). 18 U.S.C.A. § 2331 et
seq.; 28 U.S.C.A. § 1605(a)(6).
22. Conspiracy 1.1
Torts 21
In New York, conspiracy and aiding
and abetting are varieties of concerted ac-
tion liability, for which there must be: (1)
an express or tacit agreement to partici-
pate in a common plan or design to commit
a tortious act; (2) tortious conduct by each
defendant; and (8) the commission by one
of the defendants, in pursuance of the
agreement, of an act that constitutes a
tort.
23. Conspiracy ¢=2
Under New York law, liability for con-
spiracy requires an agreement to commit a
tortious act.
24. Torts 21
Under New York law, aiding and
abetting liability requires that the defen-
dant have given substantial assistance or
encouragement to the primary wrongdoer.
25. International Law <-10.43
Antiterrorism Act (ATA) complaint by
survivors of victims of September 11, 2001
attacks, alleging that Saudi Princes con-
tributed to charities that supported al
Qaeda, and that al Qaeda repeatedly and
publicly targeted United States, failed to
allege causal connection sufficient to satis-
fy New York standard for concerted action
liability, for purposes of torts exception of
Foreign Sovereign Immunities Act
(FSIA), absent allegations from which it
could be inferred that Princes knew chari-
ties were fronts for al Qaeda. 18 U.S.C.A.
§ 2381 et seq.; 28 U.S.C.A. § 1605(a)(5).
26. International Law <-10.43
To allege a causal connection suffi-
cient to invoke the torts exception of the
Foreign Sovereign Immunities Act (FSIA),
in connection with a defendant’s contribu-
tions to organizations that are not them-
selves designated terrorists, there must be
some facts presented to support the allega-
tion that the defendant knew the receiving
organization to be a solicitor, collector,
supporter, front or launderer for such an
entity; there must be some facts to support
an inference that the defendant knowingly
provided assistance or encouragement to
the wrongdoer. 28 U.S.C.A. § 1605(a)(6).
HOUSE_OVERSIGHT_017834
Extracted Information
Document Details
| Filename | HOUSE_OVERSIGHT_017834.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,360 characters |
| Indexed | 2026-02-04T16:33:09.649028 |