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Extracted Text (OCR)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
4. Congress and federal courts
United States courts have also found that there is a customary international law norm against international terrorism and the
provision of material support for international terrorism. See Almog, 471 F. Supp. 2d at 284-85, 291-294 (finding plaintiffs
stated ATS claims based on allegations that defendants committed acts of international terrorism that “essentially track the
conduct specifically condemned in the Financing and Bombing Conventions, as well as in the ATA sections which
implement those Conventions”); Bahlul, 2011 U.S. CMCR LEXIS 3, at *134-35 (rejecting argument that crime of providing
material support for terrorism is a “novel domestic crime” that was not recognized or charged as a war crime before passage
of the Military Commissions Act of 2006, because there is “ ‘ample evidence’ that an ‘intent’ or ‘manner calculated to
influence or affect the *130 conduct of the government ... by intimidation or coercion,’ ... now constitutes ‘international
custom’ ”); Hamdan, 801 F. Supp.2d at 1312 (“offense of providing material support to terrorism” is a violation of the law of
war).
This conclusion is reinforced and “informed by the legislative guidance provided by Congress.” Almog, 471 F. Supp. 2d at
285. Congress, acting pursuant to its Constitutional authority to define and punish violations of the law of nations, has
enacted the ATA provisions creating a civil cause of action for U.S. nationals mnjured by acts of international terrorism. See
id. at 294; see also supra at pp. 66-72. Congress also enacted a provision of the Military Commissions Act of 2006 making it
an offense to provide material support for terrorism, which is defined to include “provid[ing] material support ... for, or in
carrying out an act of terrorism” and “intentionally provid[ing] material support or resources to an international organization
engaged in hostilities against the United States.” 10 U.S.C. § 950v(b)(25)(A). Terrorism, in turn, is defined as the intentional
killing or infliction of “great bodily harm” on protected civilians “in a manner calculated to influence or affect the conduct of
the government or civilian population by intimidation or coercion, or to *131 retaliate against government conduct ....” Jd. §
950v(b)(24). After an exhaustive review of the international treaties, Security Council Resolutions, and domestic laws of
many nations, the U.S. Court of Military Commission Review recently held that these prohibitions on terrorism are
“consistent with international norms applicable at the time” of the September 11th Attacks and “consistent with the general
principles of law recognized by civilized nations.” Bahlul, 2011 U.S. CMCR LEXIS 3, at *149.
Recognizing international terrorism also fully accords with Sosa’s direction to consider “the potential implications for the
foreign relations of the United States” and to be “wary of impinging on the discretion of the Legislative and Executive
Branches in managing foreign affairs.” Sosa, 542 U.S. at 727. Like pirates, international terrorists such as al-Qaeda are
widely reviled and prosecuted by all States. Indeed, many of the most effective counter-terrorism efforts directed against
organizations such as al-Qaeda, in the fields of cross-border finance and otherwise, arise through the coordinated actions of
many different types of States. This unanimity of action ensures that permitting ATS claims for international terrorism
reflected in the September 11th Attacks has no potentially negative implications for the foreign relations of the United States,
which of course *132 has focused its own foreign affairs over the past decade on eradicating and securing international
support to eradicate just this type of international terrorism. Similarly, there is no risk of impinging on the coordinate
Branches. Congress has through legislation opened the doors to civil claims and to criminal prosecutions for actions that
facilitate international terrorism. See 18 U.S.C. §§ 2333, 2339A-2339C; see supra at pp. 99-100 (military prosecutions);
Companion Brief, at Point I.A.3. And, the Executive Branch has vigorously implemented those statutes and pursued a range
of enforcement actions against the financiers, supporters, and other agents of international terrorism in a manner entirely
consistent with recognition of an ATS claim for international terrorism in this context. See Companion Brief at Point I.A.3.
C. International Terrorism Is Sufficiently Definite and of Mutual Concern to States
As the materials set out above indicate, transborder terrorism attacks undertaken by organizations such as al-Qaeda and its
associates are just the sort of definite acts of mutual concern to States that the ATS is designed to enable. Whatever the
definitional difficulties at the margins, concerning fighters in internal disturbances or civil wars or political parties with fringe
militarist arms, those concerns do not apply to the September 11th Attacks. *133 Nothing in this Court’s decision in United
States v. Yousef, 327 F.3d 56 (2d Cir. 2003) (per curiam), requires a different result. To be sure, the court in Yousef stated that
“customary international law currently does not provide for the prosecution of ‘terrorist’ acts under the universality principle,
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| Filename | HOUSE_OVERSIGHT_023402.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,405 characters |
| Indexed | 2026-02-04T16:50:53.479108 |