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2.1 MB

Extraction Summary

2
People
5
Organizations
5
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal research / case law headnotes (westlaw printout)
File Size: 2.1 MB
Summary

This document is a page from a 2019 Westlaw printout containing legal headnotes for the 2005 case 'In re Terrorist Attacks on September 11, 2001.' It details legal arguments regarding the Foreign Sovereign Immunities Act (FSIA), specifically affirming that the Saudi High Commission (SHC) and two Saudi officials were entitled to immunity in a lawsuit alleging they funded terrorism. The text discusses the rejection of a specific article offered as evidence by plaintiffs and establishes the legal standard for sovereign immunity regarding foreign agents.

People (2)

Name Role Context
Two Saudi officials Defendants
Alleged to be involved with Islamic charities and knowingly providing funding for terrorists; arguing for immunity.
Plaintiffs Litigants
Parties suing over 9/11 attacks; attempted to submit an article as evidence.

Organizations (5)

Name Type Context
Saudi High Commission (SHC)
Created by Council of Ministers to provide aid to Bosnia; claimed sovereign immunity.
Council of Ministers of Kingdom of Saudi Arabia
Created the SHC.
Islamic aid organizations
Mentioned in an article as providing funds/cover to terrorists in various countries.
Thomson Reuters
Copyright holder of the Westlaw document.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

2005
Legal Ruling (392 F.Supp.2d 539)
Federal Court
Court Saudi High Commission Plaintiffs
September 11, 2001
Terrorist Attacks
United States

Locations (5)

Location Context
Location where Islamic aid organizations allegedly operated.
Location receiving aid from SHC; location where aid organizations allegedly operated.
Location where Islamic aid organizations allegedly operated.
Location where Islamic aid organizations allegedly operated.
Sovereign nation involved in the immunity defense.

Relationships (2)

Saudi High Commission Subsidiary/Creation Council of Ministers of Kingdom of Saudi Arabia
SHC was created by the Council of Ministers
Two Saudi officials Agents/Employees Kingdom of Saudi Arabia
Acting in their official capacities; employees were Saudi civil servants

Key Quotes (4)

"Saudi High Commission (SHC) made prima facie showing it was entitled to immunity, under Foreign Sovereign Immunities Act (FSIA)"
Source
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Quote #1
"Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities"
Source
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Quote #2
"Article stating that Islamic aid organizations... provided funds and cover to terrorists would not be admitted to supplement record"
Source
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Quote #3
"Suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,351 characters)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
Matters considered in general
Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involved with Islamic charities were knowingly providing funding for terrorists; plaintiffs failed to explain why they were only able to obtain and translate the article on eve of oral argument, article and its translation were not authenticated, and article did not say officials were put on notice regarding specific charities or that they continued to contribute to those charities with intent that donations would assist terrorists.
Cases that cite this headnote
[4] International Law
Extent and effect of immunity
Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities, inasmuch as a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly. 28 U.S.C.A. § 1602 et seq.
1 Cases that cite this headnote
[5] International Law
Evidence of immunity, and fact questions
Court is required to give great weight, in determining whether foreign defendants are entitled to immunity under the Foreign Sovereign Immunities Act (FSIA), to any extrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities. 28 U.S.C.A. § 1602 et seq.
2 Cases that cite this headnote
[6] International Law
Corporations and other instrumentalities
Saudi High Commission (SHC) made prima facie showing it was entitled to immunity, under Foreign Sovereign Immunities Act (FSIA), in action alleging it had provided funding for terrorists; SHC was created by the Council of Ministers of Kingdom of Saudi Arabia to provide Kingdom's aid to Bosnia and was governed by a Saudi official, its employees were Saudi civil servants, and it could be sued in the Kingdom's administrative court like other Saudi government agencies, and SHC made no explicit waiver of its sovereign immunity inasmuch as any contrary representations by SHC were made prior to the action. 28 U.S.C.A. § 1602 et seq.
Cases that cite this headnote
[7] International Law
Extent and effect of immunity
To extent that complaint, in action alleging support for terrorist organizations, alleged that two Saudi officials provided such support through actions undertaken in their government positions, officials made prima facie showing of entitlement to immunity under the Foreign Sovereign Immunities Act (FSIA). 28 U.S.C.A. § 1602 et seq.
Cases that cite this headnote
[8] International Law
Extent and effect of immunity
For jurisdiction over agents of a foreign government to be proper under torts exception to Foreign Sovereign Immunities Act (FSIA), plaintiffs must show that defendants' tortious acts caused plaintiffs' injuries and that defendants' actions were not discretionary, i.e., not grounded in their governments' social, economic, or political policies. 28 U.S.C.A. § 1605(a)(5).
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 2
HOUSE_OVERSIGHT_017905

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