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In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defendant), and
Khulumani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holding that TVPA liability
does not extend to non-natural persons), and Aziz v. Alcolac, Inc., 658 F.3d 388, 392 (4th Cir. 2011) (same), and Bowoto v.
Chevron Corp., 621 F.3d 1116, 1126-27 (9th Cir. 2010) (same). In the interest of judicial economy, plaintiffs respectfully
request that this Court defer deciding their appeal of the dismissal of therr TVPA claims until the Supreme Court has decided
Mohamad and the Court can obtain the benefit thereafter of the parties’ views of the implications of that decision for this
case.
Alternatively, should Mohamad not result in an opinion or if this Court is inclined to reach a decision on the TVPA claims
independently of Mohamad, it should vacate the district court’s dismissals. The TVPA *138 creates an action in tort and,
therefore, should be interpreted in light of the well-established common law (and international law) presumption that
organizations are liable in tort for the acts of their agents. See Balt. & Potomac R.R. v. Fifth Baptist Church, 108 U.S. 317,
330 (1883); Br. for Petitioners at 12-17, Mohamad v. Palestinian Authority, No. 11-88 (Sup. Ct. Dec. 14, 2011) (“Mohamad
Br.”). Moreover, the TVPA’s use of the term “individual” comports with this presumption because this term has often been
construed as synonymous with the term “person,” which has a broad legal meaning that includes organizational entities, such
as corporations. See, e.g., Clinton v. City of New York, 524 U.S. 417, 428 & n.13 (1998); Mohamad Br. at 19-20 (citing cases
from federals courts of appeals); see also id. at 17-18 (noting that dictionary definitions of the word “individual” often
include non-natural entities).
Furthermore, such a broad interpretation 1s consistent with the structure of the TVPA, which incorporates agency principles
by imposing liability on individuals who “subject[]” a victim to torture or extrajudicial killing. Jd. at 25-26. This construction
also is consistent with the fact that organizational liability exists under other federal statutes that provide civil remedies to
victims of torture and extrajudicial killing. See, e.g., *139 Brentwood Acad. v. Term. Secondary Sch. Athletic Ass’n, 531 U.S.
288 (2001) (permitting a section 1983 suit against an association); Ungar v. Palestine Liberation Org., 402 F.3d 274, 276 (1st
Cir. 2005) (affirming ATA judgment against terrorist organizations); Murphy v. Islamic Republic of Iran, 740 F. Supp. 2d 51,
72 (D.D.C. 2010) (finding terrorist organization liable under 28 U.S.C. § 1605A(c)); see also Mohamad Br. at 30-34. Finally,
the legislative history of the TVPA reveals that Congress’s use of the term “individual” in the TVPA was only to “make
crystal clear that foreign states or their entities cannot be sued ....” S. Rep. No. 102-249, at 6 (1991), and that Congress
repeatedly assumed that organizations would be proper defendants in TVPA lawsuits. Mohamad Br. at 43-49. For these and
other reasons elaborated in the briefs before the Supreme Court in Mohamad, Congress clearly intended the TVPA to provide
a remedy against a broader set of defendants that includes entities other than natural persons.
IV. The District Court Improperly Dismissed the Negligence And Intentional Tort Claims
Plaintiffs pleaded a number of state law tort claims against defendants subject to this appeal, including negligence, negligent
infliction of emotional distress (‘NIED”), intentional infliction of emotional distress (“LIED”), assault and battery, trespass,
and recovery under New York’s *140 wrongful death and survival statutes. The district court wrongly dismissed claims
against defendants under each of these theories of tort liability.
A. The District Court Wrongly Dismissed the Negligence Claims
The district court dismissed plaintiffs’ claims for negligence and NIED based on its conclusion that the plaintiffs failed to
“allege or identify a duty owed to Plaintiffs” by the defendants. SPA55 (Terrorist Attacks TD; cf.’ SPA232 n.6 (Terrorist
Attacks V); SPA88 (Terrorist Attacks IT). The court was simply wrong about this: plaintiffs expressly alleged a duty owed and
violated by the defendants. See R.3916 (“By virtue of their participation in the conspiracy to commit acts of international
terrorism against the United States, its nationals and allies, including the September 11th Attack, the defendants negligently,
intentionally, recklessly, willfully and wantonly breached duties of care owed to plaintiffs and the employees of plaintiffs’
insureds.””) (emphasis added).
Because the district court overlooked the plain language of the pleadings, it did not conduct an analysis of whether
defendants did, in fact, owe plaintiffs a duty of care. Had it done so, it would have found the duty to be manifest. In New
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