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2.44 MB

Extraction Summary

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

Document Information

Type: Legal opinion / court order (page 813 from federal supplement)
File Size: 2.44 MB
Summary

This document is page 813 of a court opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001.' The text details the court's decision to grant motions to dismiss claims against Saudi Princes Sultan and Turki due to a lack of personal jurisdiction and insufficient factual evidence linking their charitable donations to the purposeful support of al Qaeda or terrorism in the United States. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production to the House Oversight Committee.

People (4)

Name Role Context
Prince Sultan Defendant
Saudi Prince; claims against him in his personal capacity were dismissed for lack of personal jurisdiction.
Prince Turki Defendant
Saudi Prince; allegations involve personal donations to Saudi charities; court found no specific facts inferring supp...
Judge Robertson Judge
Judge in a previous related case (Burnett II) who dismissed claims against Prince Sultan.
Osama bin Laden Terrorist Leader
Mentioned regarding public targeting of the United States.

Organizations (4)

Name Type Context
al Qaeda
Terrorist organization mentioned in relation to funding allegations and targeting of the US.
Al Haramain
Charitable organization; certain branches designated as supporting terrorism in 2002.
United States District Court (S.D.N.Y.)
The court issuing the opinion (implied by header).
House Oversight Committee
Implied by the footer stamp 'HOUSE_OVERSIGHT_017878'.

Timeline (2 events)

2002
Designation of Al Haramain branches under Exec. Order 13244
N/A
September 11, 2001
Terrorist Attacks
United States

Locations (2)

Location Context
Target of terrorist activities; jurisdiction forum.
Location of the court (S.D.N.Y.).

Relationships (2)

Prince Sultan Alleged Financier al Qaeda
Plaintiffs alleged Sultan donated to foundations funding al Qaeda; Court found insufficient evidence.
Prince Turki Donor Saudi charities
Federal Plaintiffs claim Prince Turki made personal donations to certain Saudi charities.

Key Quotes (4)

"Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of personal jurisdiction."
Source
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Quote #1
"Plaintiffs do not offer any facts to lend support to their allegation that Prince Sultan purposefully directed his activities at this forum by donating to charities that he knew at the time supported international terrorism."
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Quote #2
"[L]egal conclusions done up as factual allegations are not facts and cannot substitute for facts."
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Quote #3
"The Federal Plaintiffs have not presented any specific facts from which this Court could infer Prince Turki’s primary and personal involvement in, or support of, international terrorism and al Qaeda."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,745 characters)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 813
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
In re Magnetic Audiotape, 334 F.3d at 208.
Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of personal jurisdiction. Burnett II, 292 F.Supp.2d at 21–22. He rejected Plaintiffs’ argument that Prince Sultan had purposefully directed his alleged activities at the United States. Id. at 22–23. Judge Robertson found that the complaint’s claims that Prince Sultan donated money to foundations that allegedly funded al Qaeda “stop[ ] well short of alleging Prince Sultan’s actions were ‘expressly aimed’ or ‘purposefully directed’ at the United States.” Id. at 23 (citing Burger King and Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 774–75, 104 S.Ct. 1473, 79 L.Ed.2d 790 (1984)). Judge Robertson also denied Plaintiffs’ request for discovery because they did not provide an “outline of how their showing of minimum contacts might be enhanced by jurisdictional discovery.” Id. at 22.
This Court’s record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s public targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Exs. 1–24. The complaints also contain conclusory allegations that Prince Sultan aided and abetted terrorism. See, e.g., Burnett Complaint ¶ 363; Federal Complaint ¶¶ 429–31. But Plaintiffs do not offer any facts to lend support to their allegation that Prince Sultan purposefully directed his activities at this forum by donating to charities that he knew at the time supported international terrorism. See Exec. Order 13244 (designating certain branches of Al Haramain in 2002 and later). “[L]egal conclusions done up as factual allegations are not facts and cannot substitute for facts.” Cornell, 2000
WL 284222, at *2 (citing Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)). Plaintiffs have note provided an “outline of how their showing of minimum contacts might be enhanced by jurisdictional discovery.” Burnett II 292 F.Supp.2d at 22. Accordingly, Prince Sultan’s motions to dismiss the certain consolidated and Federal complaints for lack of personal jurisdiction over the claims concerning his personal acts are granted. Plaintiffs’ request for jurisdictional discovery with respect to Prince Sultan is denied. Daventree, 349 F.Supp.2d 736, at 761, 2004 WL 2997881, at *20 (finding jurisdictional discovery is not necessary where the allegation of jurisdictional facts fails to state a basis for the exercise of personal jurisdiction).
2. Prince Turki
[59] The allegations against Prince Turki are outlined in Part I.B.2. Because the consolidated Plaintiffs do not allege any acts taken by Prince Turki in his personal capacity, the Court only considers the Federal Plaintiffs’ claim that Prince Turki made personal donations to certain Saudi charities. See Federal Complaint ¶ 452. The Federal complaint does not make any specific jurisdictional allegations against Prince Turki. Rather, these Plaintiffs rely on Calder, Rein, Daliberti, Pugh, and the modified due process standard for mass torts to argue that the September 11 attacks were a foreseeable result of Prince Turki’s alleged support of certain Saudi charities. See Federal Opp. to Prince Turki’s Motion to Dismiss at 22–23.
The Federal Plaintiffs have not presented any specific facts from which this Court could infer Prince Turki’s primary and personal involvement in, or support of, international terrorism and al Qaeda. Conclusory allegations that he donated money to charities, without specific factual allega-
HOUSE_OVERSIGHT_017878

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