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2.4 MB

Extraction Summary

10
People
9
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal opinion / court reporter page (federal supplement, 2d series)
File Size: 2.4 MB
Summary

This document is page 830 from 349 Federal Supplement, 2d Series. It outlines legal standards for intentional infliction of emotional distress, trespass, and negligence in the context of lawsuits related to the September 11, 2001 attacks (specifically the Ashton and Burnett plaintiffs). It significantly addresses banking liability, citing case law to establish that banks generally do not owe a duty to non-customers to protect them from the intentional torts of their customers, nor are they liable for injuries caused by money passing through routine banking services. While the document bears a House Oversight Bates stamp, Jeffrey Epstein is not explicitly named on this specific page; however, the legal precedents regarding banking liability are relevant to investigations into financial institutions that serviced high-risk clients.

People (10)

Name Role Context
Ashton Plaintiff
Part of a group of plaintiffs alleging defendants aided the September 11 terrorists.
Burnett Plaintiff
Part of a group of plaintiffs; referenced in case citations Burnett I.
Baker Plaintiff (Case citation)
Cited in Baker v. Dorfman regarding negligent infliction of emotional distress.
Dorfman Defendant (Case citation)
Cited in Baker v. Dorfman.
Bovsun Plaintiff (Case citation)
Cited in Bovsun v. Sanperi regarding bystander theory.
Sanperi Defendant (Case citation)
Cited in Bovsun v. Sanperi.
Mortise Plaintiff (Case citation)
Cited in Mortise v. United States regarding direct duty theory.
King Plaintiff (Case citation)
Cited in King v. Crossland Savings Bank regarding negligence claims.
Palsgraf Plaintiff (Case citation)
Cited in Palsgraf v. Long Island R.R. Co. regarding duty of care.
Renner Plaintiff (Case citation)
Cited in Renner v. Chase Manhattan Bank regarding bank liability.

Organizations (9)

Name Type Context
Federal Plaintiffs
Group bringing a claim for trespass regarding World Trade Center property.
N.Y. State Nat’l Org. for Women
Cited in case law regarding trespass.
Wantanabe Realty Corp.
Cited in case law.
City of New York
Defendant in cited case Wantanabe Realty Corp.
Crossland Savings Bank
Defendant in cited case King v. Crossland Savings Bank.
Long Island R.R. Co.
Defendant in cited case Palsgraf.
Al Haramain Islamic Foundation
Defendant mentioned; negligence claims against them were dismissed.
Chase Manhattan Bank
Defendant in cited case Renner v. Chase Manhattan Bank.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT_017895'.

Timeline (1 events)

2001-09-11
Terrorist attacks on September 11, 2001
World Trade Center, New York
September 11 terrorists September 11 hijackers Ashton and Burnett Plaintiffs

Locations (2)

Location Context
Property intentionally entered by hijackers; subject of trespass claim.
Jurisdiction for the laws and cases discussed.

Relationships (1)

Banks Legal Duty (Lack thereof) Non-customers
Banks do not owe non-customers a duty to protect them from the intentional torts of their customers.

Key Quotes (3)

"The attacks on September 11, 2001 were undoubtedly extreme and outrageous."
Source
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Quote #1
"Banks do not owe non-customers a duty to protect them from the intentional torts of their customers."
Source
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Quote #2
"Plaintiffs offer no support, and we have found none, for the proposition that a bank is liable for injuries done with money that passes through its hands in the form of deposits, withdrawals, check clearing services, or any other routine banking service."
Source
HOUSE_OVERSIGHT_017895.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,661 characters)

830 349 FEDERAL SUPPLEMENT, 2d SERIES
leged conduct is sufficiently extreme and
outrageous enough to permit recovery.
Stuto, at 827. The attacks on September
11, 2001 were undoubtedly extreme and
outrageous. The Court finds that if the
Ashton and Burnett Plaintiffs’s allegations
sufficiently allege that Defendants sup-
ported, aided and abetted, or conspired
with the September 11 terrorists, they will
have also stated a claim for intentional
infliction of emotional distress. See Bur-
nett I, 274 F.Supp.2d at 107–08 (analyzing
claims under New York law).
7. Trespass
[85] The Federal Plaintiffs bring a
claim for trespass on the theory that De-
fendants assisted and encouraged those
who intentionally entered the World Trade
Center property. New York courts de-
scribe this cause of action as “the interfer-
ence with a person’s right to possession of
real property either by an unlawful act or
a lawful act performed in an unlawful man-
ner.” N.Y. State Nat’l Org. for Women v.
Terry, 886 F.2d 1339, 1361 (2d Cir.1989)
(citing Ivancic v. Olmstead, 66 N.Y.2d 349,
352, 497 N.Y.S.2d 326, 488 N.E.2d 72
(1985)). To the extent that the Federal
Plaintiffs sufficiently plead that Defen-
dants acted in concert with the September
11 hijackers, they may proceed with this
claim. Wantanabe Realty Corp. v. City of
New York, 01 Civ. 10137(LAK), 2003 WL
22862646, at *4 (S.D.N.Y. Dec. 3., 2003)
(citing Pittman, 149 F.3d at 122–23).
8. Negligence
[86–88] In New York, a plaintiff may
establish negligent infliction of emotional
distress under the bystander or direct
duty theory. Baker v. Dorfman, 239 F.3d
415, 421 (2d Cir.2000). Under the by-
stander theory, “a defendant’s conduct is
negligent as creating an unreasonable risk
of bodily harm to a plaintiff and such
conduct is a substantial factor in bringing
about injuries to the plaintiff in conse-
quence of shock or fright resulting from
his or her contemporaneous observation of
serious physical injury or death inflicted
by the defendant’s conduct on a member of
the plaintiff’s immediate family in his or
her presence.” Bovsun v. Sanperi, 61
N.Y.2d 219, 223–24, 473 N.Y.S.2d 357, 461
N.E.2d 843 (1984). Under the direct duty
theory, a plaintiff suffers emotional dis-
tress caused by “defendant’s breach of a
duty which unreasonably endangered
[plaintiff’s] own physical safety.” Mortise
v. United States, 102 F.3d 693, 696 (2d
Cir.1996).
[89–92] To establish a claim for negli-
gence under New York law, “a plaintiff
must show that the defendant owed the
plaintiff a cognizable duty of care, that the
defendant breached that duty, and that the
plaintiff suffered damages as a proximate
cause of that breach.” King v. Crossland
Savings Bank, 111 F.3d 251, 259 (2d Cir.
1997). The most basic element of a negli-
gence claim is the existence of a duty owed
to plaintiffs by defendants. Palsgraf v.
Long Island R.R. Co., 248 N.Y. 339, 342,
162 N.E. 99 (1928); see also Burnett I, 274
F.Supp.2d at 108 (dismissing negligence
claims against Defendant Al Haramain Is-
lamic Foundation because complaint failed
to allege or identify any duty owed to
Plaintiffs). Banks do not owe non-custom-
ers a duty to protect them from the inten-
tional torts of their customers. Renner v.
Chase Manhattan Bank, No. 98 Civ.
926(CSH), 1999 WL 47239, at *13
(S.D.N.Y. Feb. 3, 1999) (citing cases);
Burnett I, 274 F.Supp.2d at 109 (“Plaintiffs
offer no support, and we have found none,
for the proposition that a bank is liable for
injuries done with money that passes
through its hands in the form of deposits,
withdrawals, check clearing services, or
any other routine banking service.”). The
HOUSE_OVERSIGHT_017895

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