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3.26 MB

Extraction Summary

5
People
6
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document / westlaw printout (court opinion/brief)
File Size: 3.26 MB
Summary

This document is page 42 of a Westlaw printout concerning 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It is a legal text discussing the Alien Tort Statute (ATS), customary international law regarding terrorism, and the Military Commissions Act of 2006. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation production), the text itself focuses entirely on legal precedents regarding 9/11 and al-Qaeda liability; there is no direct mention of Jeffrey Epstein or his associates on this specific page.

People (5)

Name Role Context
Sosa Legal Precedent/Subject of Case Law
Referenced in 'Sosa v. Alvarez-Machain' regarding foreign relations implications.
Almog Legal Precedent/Subject of Case Law
Referenced in 'Almog v. Arab Bank' regarding ATS claims.
Bahlul Legal Precedent/Subject of Case Law
Referenced in 'United States v. Bahlul' regarding material support for terrorism.
Hamdan Legal Precedent/Subject of Case Law
Referenced in 'Hamdan v. United States'.
Yousef Legal Precedent/Subject of Case Law
Referenced in 'United States v. Yousef'.

Organizations (6)

Name Type Context
United States Courts
Judicial body issuing findings on international law.
Congress
Legislative body providing guidance and enacting ATA provisions.
U.S. Court of Military Commission Review
Court reviewing prohibitions on terrorism.
al-Qaeda
Terrorist organization mentioned as widely reviled and prosecuted.
Thomson Reuters
Publisher of the Westlaw document.
House Oversight Committee
Implied by Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

2006
Passage of the Military Commissions Act
United States
September 11, 2001
Terrorist attacks
United States

Locations (1)

Location Context
Jurisdiction.

Relationships (1)

Congress Legislative/Judicial Interaction United States Courts
Document states courts are 'informed by the legislative guidance provided by Congress.'

Key Quotes (3)

"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."
Source
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Quote #1
"Like pirates, international terrorists such as al-Qaeda are widely reviled and prosecuted by all States."
Source
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Quote #2
"Congress has through legislation opened the doors to civil claims and to criminal prosecutions for actions that facilitate international terrorism."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (5,474 characters)

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 injured 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 ....” Id. § 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,
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 42
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