IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
JOHN DOE, in his capacity
as the executor of the Estate of
JANE DOE, in his personal COMPLAINT
capacity, and as the personal
representative of JANE DOE, Case
No.:
Plaintiff,
vs.
SHEIKH USAMA BIN-MUHAMMAD
BIN-LADEN, a/k/a OSAMA BIN LADEN,
Afghanistan,
and
AL QAEDA, a/k/a ISLAMIC ARMY,
Afghanistan,
and
THE TALIBAN,
Kandahar, Afghanistan,
and
THE ISLAMIC EMIRATE OF
AFGHANISTAN, a/k/a THE ISLAMIC
STATE OF AFGHANISTAN,
c/o The Permanent Representative of
the Islamic State of Afghanistan
to the United Nations
360 Lexington Avenue
11th Floor
New York, NY, 10017,
and
THE REPUBLIC OF IRAQ,
c/o The Permanent Representative of
Iraq to the United Nations,
14 East 79th Street
New York, NY, 10021,
or
c/o The Algerian Embassy,
Iraqi Interests Section,
1801 P Street, N.W.
Washington, DC 20036.
Defendants.
____________________________________
Plaintiff
John Doe, by counsel, brings this action in his capacity as the executor of the
estate of Jane Doe, in his personal capacity, and as the personal
representative of Jane Doe, deceased.
Plaintiff hereby sues Sheikh Usama Bin-Muhammad Bin-Laden, a/k/a Osma
Bin Laden (“Bin Laden”), Al Qaeda, a/k/a Islamic Army (“Al Qaeda”), the
Taliban, the Islamic Emirate of Afghanistan, a/k/a the Islamic State of
Afghanistan (“Afghanistan”), and the Republic of Iraq (“Iraq”), arising from
the terrorist attacks of September 11, 2001.
JURISDICTION AND VENUE
1. The Court has jurisdiction over the
subject matter of this action pursuant to 28 U.S.C. §§ 1330(a), 1331,
1332(a)(2), and 1366.
2. Defendants Afghanistan and Iraq are subject to suit in the courts of the
United States pursuant to the Foreign Sovereign Immunities Act, 28 U.S.C. §
1602 et seq., because their conduct falls within the exceptions to
foreign sovereign immunity set forth at 28 U.S.C. §§ 1605(a)(5) and
1605(a)(7).
3. Venue is proper in this district
pursuant to 28 U.S.C. §§ 1391(d) and 1391(f)(4).
PARTIES
4. Plaintiff John Doe is United States
national. Plaintiff also is the
executor of the estate of Jane Doe, and the personal representative of Jane
Doe, deceased. Plaintiff and Plaintiff’s
decedent were husband and wife.
Plaintiff’s decedent also was a national of the United States.
5. Defendant Sheikh Usama Bin-Muhammad
Bin-Laden, a/k/a Osama Bin Laden (“Bin Laden”), formerly was a national of
Saudi Arabia and is now an alien of unknown nationality. He is presently believed to be in
Afghanistan. Bin Laden heads and
directs the activities of Al Qaeda, a/k/a Islamic Army, an international
terrorist organization.
6. Defendant Al Qaeda, a/k/a Islamic
Army, (“Al Qaeda”) is an unincorporated association organized to perpetrate
acts of international terrorism against the United States and others. Al Qaeda is presently headquartered in
Afghanistan, but is believed to have networks of terrorist “cells” throughout
the world.
7. Defendant Taliban is an
unincorporated association that served as the de facto, if not the de
jure, government of Afghanistan from approximately 1996 until after
September 11, 2001. The Taliban
presently is headquartered in Kandahar, Afghanistan. The Taliban has declared itself to be the legitimate government
of Afghanistan, but currently is not recognized by the United States or any
other foreign state. Prior to September
11, 2001, the Taliban was recognized by at least three foreign states,
including Pakistan, Saudi Arabia, and the United Arab Emirates.
8. Defendant Islamic Emirate of
Afghanistan, a/k/a the Islamic State of Afghanistan (“Afghanistan”), is a
foreign sovereign state located in central Asia and sharing borders with Iran,
Turkmenistan, Uzbekistan, Tajikistan, and Pakistan. According to the U.S. Central Intelligence Agency (“CIA”),
Afghanistan has no functioning government at this time. However, the United Nations recognizes the
government of Burhanuddin Rabbani as the official government of Afghanistan. That government can be located c/o The
Permanent Representative of the Islamic State of Afghanistan to the United
Nations, 360 Lexington Avenue, 11th Floor, New York, NY, 10017.
9. Defendant the Republic of Iraq
(“Iraq”) is a foreign sovereign state located in the Middle East and sharing
borders with Saudi Arabia, Jordan, Syria, Turkey and Kuwait. The United State does not have formal
diplomatic relations with the current government of Iraq, which can be located
c/o The Permanent Representative of Iraq to the United Nations, 14 East 79th
Street, New York, NY, 10021. The United States maintains in Interest
Section in the Polish Embassy in Baghdad, Iraq, located at P.O. Box 2051 Hay
Babel, Baghdad, Iraq, and Iraq maintains an Interest Section in the Algerian
Embassy in Washington, D.C., located at 1801 P Street, N.W. Washington, DC 20036.
STATEMENT OF FACTS
10. On or about February 23, 1998, Bin
Laden and Al Qaeda issued a Fatwah (religious decree) urging Jihad (holy war)
against the United States and all Americans.
The Fatwah issued by Bin Laden and Al Qaeda stated, in pertinent part,
as follows:
[I]n compliance with God’s order, we issue
the following Fatwah to all Muslims:
The ruling to kill the Americans and their allies -- civilians and
military -- is an individual duty for every Muslim who can do it any country in
which its is possible to do it, . . . We -- with God’s help -- call on very
Muslim who believes in God and wishes to be rewarded to comply with God’s order
to kill the Americans and plunder their money wherever and whenever they find
it.
In calling on all Muslims
to kill Americans “wherever and whenever” they can be found, and in carrying
out the terrorist attacks described below, Bin Laden and Al Qaeda purposefully
directed their illegal, tortious, unlawful, and murderous actions and conduct towards
the United States.
11. On the morning of Tuesday, September
11, 2001, nineteen agents of Bin Laden and Al Qaeda hijacked four fully-fueled
jetliners in the United States with the intention of crashing them into the
World Trade Center in New York City, the Pentagon outside Washington, D.C., and
one other unknown target in Washington, D.C., presumably either The White House
or the Capitol.
12. U.S. officials have reportedly
concluded that fifteen of the hijackers were Saudi Arabian nationals. Two others were from the United Arab
Emirates. One was from Lebanon, and one
was from Egypt. All of the hijackers
reportedly entered the United States on student visas. The hijackers also reportedly had received
support from Al Qaeda “cells” located the Federal Republic of Germany, Spain,
the United Kingdom, the United Arab Emirates, and Afghanistan.
13. At approximately 8:46 a.m., one of
the hijacked jetliners, American Airlines Flight 11 carrying ninety-two
persons, struck the North Tower of the World Trade Center.
14. At approximately 9:02 a.m., a second
hijacked jetliner, United Airlines Flight 175 carrying sixty-five persons,
struck the South Tower of the World Trade Center.
15. At approximately 9:37 a.m., a third
hijacked jetliner, American Airlines Flight 77 carrying sixty-four persons,
struck the Pentagon.
16. At approximately 9:50 a.m., the
South Tower of the World Trade Center, the second tower to be attacked,
collapsed with thousands of people remaining inside.
17. At approximately 10:10 a.m., a fourth hijacked jetliner, United
Airlines Flight 93 carrying forty-five persons, crashed into a field in Western
Pennsylvania as a result of courageous actions by the passengers and crew.
18. At approximately 10:29 a.m., the North
Tower of the World Trade Center, the first tower to be attacked, collapsed with
thousands of people remaining inside.
19. On Tuesday, September 11, 2001,
Plaintiff’s decedent was attending a meeting on an upper floor of the South
Tower when it was struck by United Airlines Flight 175 several floors
below. She remains missing and is
presumed dead.
20. Plaintiff’s decedent was forty-seven
years old. She is survived by Plaintiff, her husband of many years, two
teenagers, and her parents.
21. Since approximately 1996, Bin Laden
and Al Qaeda have received material support and assistance from Afghanistan, by
and through officials, agents and/or employees of the Taliban, its de facto,
if not de jure, government, in carrying out terrorist attacks against
the United States, including, on information and belief, the September 11, 2001
attacks. The Taliban also has allowed
Bin Laden and Al Qaeda to operate training camps inside Afghanistan from which
they plan, train for, and carry out terrorist attacks against the United
States, including, on information and belief, the September 11, 2001
attacks. U.S. investigators reportedly
believe that at least four of the nineteen hijackers from the September 11,
2001 attacks received training at camps in Afghanistan run by Bin Laden and Al
Qaeda.
22. The U.S. Government also has
declared that the Taliban has allowed Bin Laden and Al Qaeda to use Afghanistan
“as a safe haven and base of operations” from which to carry out terrorist
attacks on the United States. As
President William J. Clinton declared in a July 4, 1999 Executive Order:
I, William Jefferson Clinton, President of
the United States of America, find that the actions and policies of the Taliban
in Afghanistan, in allowing territory under its control in Afghanistan to be
used as a safe haven and base of operations for Usama Bin Laden and the
al-Qaeda (sic) organization who have committed and threaten to continue to
commit acts of violence against the United States and its nationals, constitute
an unusual and extraordinary threat to the national security and foreign policy
of the United States, and hereby declare a national emergency to deal with that
threat.
Executive Order 13129 of
July 4, 1999. President George W. Bush
continued this same Executive Order, using nearly identical language, in a
notice issued on June 30, 2001.
23. On information and belief, Bin
Laden, Al Qaeda, and the hijackers also received material support and
assistance from Iraq, by and through its officials, agents, and/or employees,
to carry out terrorist attacks on the United States, including the September
11, 2001 attacks.
24. In their February 23,1998 Fatwah,
Bin Laden, and Al Qaeda expressly referenced the United States’ “continuing
aggression” towards Iraq as one of their reasons for calling on all Muslims to
kill Americans “wherever and whenever” the are found:
The best proof of this is the Americans’
continuing aggression against the Iraqi people using the [Arabian] Peninsula as
a staging post, even though all its rulers are against their territories being
used to that end, still they are helpless.
Bin Laden’s and Al
Qaeda’s Fatwah also cited the alleged “great devastation inflicted on the Iraqi
people” by the United States, as well as the United States alleged “eagerness
to destroy Iraq.”
25. Bin Laden reportedly visited Baghdad
for consultations in March 1998.
Giovanni De Stefano, an international lawyer visiting Baghdad on
business, had a chance encounter with Bin Laden in the lobby of the Al-Rashid
Hotel, during which the two men introduced themselves and engaged in polite
conversation. De Stefano did not, at
the time, recognize Bin Laden’s name.
Five months after the chance encounter, agents of Bin Laden and Al Qaeda
attacked the American embassies in Nairobi, Kenya and Dar-es-Salaam, Tanzania.
26. Between April 25 and May 1, 1998,
two of Bin Laden’s senior military commanders, Muhammad Abu-Islam and Abdallah
Qassim, reportedly visited Baghdad for discussions with Saddam Hussein’s son --
Qusay Hussein -- the “czar” of Iraqi intelligence matters. Qusay Hussein’s participation in the
meetings highlights the importance of the talks in both symbolic and practical
terms. As a direct result of these
meetings, Iraq reportedly made commitments to provide training, intelligence,
clandestine Saudi border crossings, and weapons and explosives to support Al
Qaeda.
27. By mid-June, 1998, operatives of Bin
Laden and Al Qaeda reportedly were at the al-Nasiriyah training camp in Iraq
receiving instruction and training from Iraqi intelligence and military
officials on reconnaissance and targeting American facilities and installations
for terrorist attacks. Another group of
Bin Laden and Al Qaeda operatives from Saudi Arabia reportedly were trained by
intelligence officials in Iraq to smuggle weapons and explosives into Saudi
Arabia, and, upon returning to Saudi Arabia, successfully smuggled weapons and
explosives into that country. A third
group of Bin Laden and Al Qaeda operatives reportedly received a month of
sophisticated guerrilla operations training from Iraqi intelligence officials
later in the Summer of 1998.
28. Bin Laden reportedly sought to
strengthen and reinforce the support he and Al Qaeda received from Iraq. In
mid-July 1998, Bin Laden reportedly sent Dr. Ayman al-Zawahiri, the Egyptian
co-founder of Al Qaeda, to Iraq to meet with senior Iraqi officials, including
Iraqi vice president Taha Yassin Ramadan.
The reported purpose of this meeting was to discuss and plan a joint
strategy for a terrorist campaign against the United States. Iraqi officials reportedly pledged Iraq’s
full support and cooperation on the condition that Bin Laden and Al Qaeda not
incite the Iraqi Muslim Brotherhood, a radical Islamic organization, against
the regime of Iraqi dictator Saddam Hussein.
Zawahiri reportedly toured a potential site for a new headquarters for
Bin Laden and Al Qaeda near al-Fallujah in Iraq and observed training by Iraqi
intelligence officials of Bin Laden and Al Qaeda operatives at
al-Nasiriyah. In recognition of Bin
Laden’s and Al Qaeda’s leadership role in the terrorist war against the United
States, Iraqi officials allowed Zawahiri to assume formal command over the
al-Nasiriyah training camp in the name of Bin Laden and Al Qaeda.
29. By mid-November 1998, Saddam Hussein
reportedly came to the conclusion (with the advice and prompting of his son and
intelligence chief, Qusay), that a campaign of terrorist attacks against the
United States, under the banner of Bin Laden and Al Qaeda, was the most
effective means of deflecting U.S. attempts to topple his regime.
30. Shortly thereafter, Iraqi
intelligence officials reportedly met with Bin Laden in Afghanistan. Bin Laden, Al Qaeda, and Iraq reportedly
agreed to join efforts in a detailed, coordinated plan for a protracted
terrorist war against the United States.
Iraq also reportedly agreed to provide Bin Laden and Al Qaeda with the
assistance of an expert in chemical weapons, and Bin Laden reportedly agreed to
hunt down Iraqi opposition leaders who cooperated with the United States
against Hussein. In furtherance of this
agreement, Bin Laden reportedly dispatched four hundred of Al Qaeda’s “Afghan”
Arabs to Iraq to fight Kurds.
31. Following a four day air strike by
the United States in December 1998, Iraqi trade minister Muhammad Mahdi Salah
reportedly stated that he expected terrorist activities against the United
States to increase as a result of the bombing of Iraq. The Arabic language daily newspaper Al-Quds
al-Arabi first raised the issue of cooperation between Iraq, Bin Laden and
Al Qaeda in a late December 1998 editorial, which predicted that “President
Saddam Hussein, whose country was subjected to a four day air strike, will look
for support in taking revenge on the United States and Britain by cooperating
with Saudi oppositionist Osama bin-Laden, whom the United States considers to
be the most wanted person in the world.”
The editorial noted that this type of cooperation was very likely
considering that “bin-Laden was planning moving to Iraq before the recent
strike.”
32. Following the December 1998 air
strikes, Saddam Hussein reportedly dispatched Faruq al-Hijazi to Kandahar,
Afghanistan in order to meet with Bin Laden.
Hijazi, the former deputy chief of Iraqi intelligence, had first met Bin
Laden in 1994. During his visit to Kandahar,
Hijazi reportedly offered expanded cooperation and assistance to Bin Laden and
Al Qaeda, as well as a re-extension of the offer of shelter and hospitality
Iraq previously extended to Bin Laden and Al Qaeda. Bin Laden reportedly agreed in principle to give Iraq assistance
in a revenge campaign against the United States, but suggested further study
and coordination before committing to a specific course of action or agreeing
to a particular terrorist strike.
33. To demonstrate Iraq’s commitment to
Bin Laden and Al Qaeda, Hijazi reportedly presented Bin Laden with a pack of
blank, official Yemeni passports, supplied to Iraqi intelligence from their
Yemeni contacts. Hijazi’s visit to
Kandahar was reportedly followed by a contingent of Iraqi military intelligence
officials who provided additional training and instruction to Bin Laden and Al
Qaeda operatives in Afghanistan. These
Iraqi officials reportedly included members of “Unit 999,” a group of elite,
Iraqi intelligence officials who provided advanced sabotage and infiltration
training and instruction for Al Qaeda operatives.
34. In addition to the al-Nasiriyah
training camp, by January 1999, Bin Laden and Al Qaeda operatives also were
reportedly being trained by Iraqi intelligence and military officers at
training camps on the outskirts of Baghdad.
35. Following the Hijazi meetings, Qusay
Hussein reportedly dispatched representatives to follow-up with Bin Laden and
obtain his firm commitment to exact revenge against the United States for the
December 1998 bombing campaign. Iraq
reportedly offered Bin Laden and Al Qaeda an open-ended commitment to joint
operations against the United States and its “moderate” Arab allies in exchange
for an absolute guarantee that Bin Laden, Al Qaeda, and their allies would not
attempt to overthrow Saddam Hussein’s regime in Iraq.
36. Israeli sources reportedly claim
that, for the past two years, Iraqi intelligence officers have been shuttling
back and forth between Baghdad and Afghanistan. According to the Israelis, one of these Iraqi intelligence
officers, Salah Suleiman, was captured last October by Pakistani officials near
the border between Pakistan and Afghanistan.
37. In January 1999, Iraq reportedly
began reorganizing and mobilizing intelligence front operations throughout
Europe in support of Bin Laden and Al Qaeda.
38. According to Czech intelligence
sources, Mohammad Atta, the operational ringleader of the September 11, 2001
terrorist attacks, met in June 2000 with Ahmed Khalil Ibrahim Samir al-Ani, a
consul and second secretary at the Iraqi embassy in Prague. Al-Ani is one of Iraqi’s most highly
decorated intelligence officers, a special forces veteran, and a senior leader
of Iraq’s “M-8” special operations branch.
Other reports indicate that Al-Ani may have met with another hijacker,
Khalid Almihdar.
39. Czech Interior Minister Stanislav
Gross has confirmed that Atta met with al-Ani in early April 2001 in
Prague. Atta also reportedly met with
the Iraqi ambassador to Turkey and the former Iraqi deputy intelligence
director, Farouk al-Hijazi, in Prague sometime in early April 2001.
40. Czech intelligence sources further
report that Atta and al-Ani embraced upon meeting at Prague’s Ruzyne airport,
and that Atta may have visited the Czech capitol on four other occasions.
41. Czech intelligence sources also
reported that al-Ani had been under surveillance because he had been observed
apparently surveying the Radio Free Europe/Radio Liberty headquarters in
Prague. Czech authorities believed the
site had been selected for attack by terrorists. Later in 2001, al-Ani was expelled from the Czech Republic for
espionage activities.
42. Reports of additional intelligence
ties between Bin Laden, Al Qaeda and Iraq continue to mount. The CIA reportedly believes Iraq provided
falsified passports for the nineteen hijackers who carried out the September
11, 2001 terrorist attacks. Further,
senior U.S. intelligence sources have revealed that, in the Spring of 2001,
Marwan al-Shehri and Ziad Jarrah -- two of Atta’s closest associates and
members of the Al Qaeda “cell” in the Federal Republic of Germany -- met with
known Iraqi intelligence agents outside the United States.
43. Italian security sources have
reported that Iraq made use of its embassy in Rome to foster and cultivate
Iraq’s partnership with Bin Laden and Al Qaeda. Habib Faris Abdullah al-Mamouri, a general in the Iraqi secret
service, and, from 1982 to 1990, a member of Iraq’s “M-A” special operations
branch charged with developing links with Islamist militants in Pakistan,
Afghanistan, and the states of the Persian Gulf, was stationed in Rome as an
“instructor” for Iraqi diplomats.
Al-Mamouri reportedly met with Mohammed Atta in Rome, Hamburg, and
Prague. Al-Mamouri has not been seen in
Rome since July 2001, shortly after he last met with Atta.
44. Recent Iraqi defectors provide
additional details of Iraq’s support for international terrorism throughout the
1990s. The Public Broadcasting Service
documentary program entitled “Frontline” interviewed former Iraqi intelligence
and army officers with first-hand accounts of highly secret installations run
by an international terrorist known to Iraqi staffers only as “the Ghost.” “The Ghost” is reported to be Abdel Hussein,
the chief trainer at a training camp inside Iraq, which includes the fuselage
of a Boeing 707 jetliner that is used to practice hijacking scenarios. U.N. inspectors independently confirmed the
existence of this particular training camp inside Iraq.
45. The Iraqi defector known as
“Saddam’s Bomb-maker,” Dr. Khidhir Hamza, who served as Iraq’s Director of
Nuclear Weaponization, analyzes Iraqi’s sponsorship of Bin Laden and Al Qaeda
as follows:
What I think is there is somehow a change in
the level of the type of operation Bin Laden has been carrying [out]. What we
are looking at initially is more or less just attempts to blow some buildings,
just normal use of explosives for a terrorist. What we have in the September 11
operation, [is a] tightly controlled, very sophisticated operation; the type an
Iraqi intelligence agency, well versed in the technology [could pull off]. ...
So my thinking is a guy sitting in a cave in Afghanistan is not the guy who
will do an operation of this caliber. It has to have in combination with it a
guy with the sophistication and know-how on how to carry these things.
. . . Iraq [also] has a history of training
terrorists, harboring them, and taking good care of them, by the way. A
terrorist is well cared for with Saddam. So he has a good reputation in that
type of community, if you like.
46. Several leading authorities on
Saddam Hussein, Bin Laden, and Al Qaeda concur on the likelihood of Iraq’s
sponsorship and coordination of the September 11, 2001 terrorist attacks. The former head of Israel’s Mossad secret
service, Rafi Eitan, and former CIA Director James Woolsey, share the view that
Iraq, Bin Laden and Al Qaeda conspired in the attacks. Their views also are shared by Laurie
Mylroie, an academic and Iraqi affairs expert at the American Enterprise
Institute in Washington, D.C.. Mylroie
cites the role of Iraqi operatives in the 1993 bombing of the World Trade
Center to support her claim that the September 11, 2001 attacks are a matter of
unfinished business for Iraq, which considers itself to be at war with the
United States.
47. As a direct and proximate result of
the intentional, willful, and malicious acts of terrorism by Defendants on
September 11, 2001, Plaintiff, Plaintiff’s decedent, and Plaintiff’s decedent’s
other family members suffered severe and permanent personal injuries, damages,
and losses, including but not limited to the following:
(a) The emotional distress, mental
anguish, fear of death, and pain and suffering inflicted on Plaintiff’s
decedent prior to the collapse of the South Tower and Plaintiff’s decedent’s
death.
(b) The economic losses and loss of
accretions suffered by Plaintiff’s decedent’s estate as a result of her death.
(c) The loss of consortium, solatium, and
society suffered by Plaintiff and Plaintiff’s decedent’s other family members.
(d) The emotional distress, mental
anguish, and pain and suffering of Plaintiff and Plaintiff’s decedent’s other
family members.
(e) The economic losses suffered by
Plaintiff and Plaintiff’s decedent’s other family members.
COUNT I
(Assault and Battery -- Defendants Bin Laden,
and Al Qaeda)
48. Plaintiff realleges paragraphs 1
through 47 as if fully set forth herein.
49. As a result of the September 11,
2001 intentional hijacking and suicide attack by agents of Defendants Bin Laden
and Al Qaeda, Plaintiff’s decedent, who was on one of the uppermost floors of
Tower One when it was attacked, was placed in apprehension of harmful and/or
offensive bodily contact, and suffered harmful, offensive bodily contact, from
which she ultimately died.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and against
Defendants Bin Laden and Al Qaeda, jointly and severally, for an amount in
excess of Thirty Million Dollars ($30,000,000.00), plus interests, costs,
punitive damages, attorneys fees, and such other relief as the Court deems just
and proper.
COUNT II
(False Imprisonment -- Defendants
Bin Laden
and Al Qaeda)
50. Plaintiff realleges paragraphs 1
through 49 as if fully set forth herein.
51. As a result of the September 11,
2001 intentional hijacking and suicide attack by agents, officials and/or
employees of Defendants Bin Laden and Al Qaeda, thousands of innocent persons,
including Plaintiff’s decedent, were intentionally confined and otherwise
trapped within Tower One prior to its collapse. Plaintiff’s decedent was conscious of her confinement and never
consented to it.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and against
Defendants Bin Laden and Al Qaeda,
jointly and severally, for an amount in excess of Thirty Million Dollars ($30,000,000.00), plus
interests, costs, punitive damages, attorneys fees, and such other relief as
the Court deems just and proper.
COUNT III
(Intentional Infliction of Emotional
Distress -- Defendants Bin Laden,
and Al Qaeda)
52. Plaintiff realleges paragraphs 1
through 51 as if fully set forth herein.
53. The September 11, 2001 intentional
hijacking and suicide flights into the World Trade Center were the result of
intentional, extreme, outrageous conduct that exceeded all reasonable bounds of
decency.
54. Defendants Bin Laden and Al Qaeda knew
the September 11, 2001 intentional hijacking and suicide attacks would inflict
severe emotional distress and mental anguish on thousands of innocent persons
inside the World Trade Center, including Plaintiff’s decedent, and Defendants
Bin Laden and Al Qaeda intended to inflict severe emotional distress and mental
anguish on these innocent persons.
55. Defendants Bin Laden and Al Qaeda
also knew or should have known that family members of innocent persons trapped
inside the World Trade Center, including Plaintiff, would view contemporaneous
and replayed images of the suicide attacks and subsequent destruction the World
Trade Center through the news media and suffer severe emotional distress and
mental anguish as a result. Defendants
Bin Laden and Al Qaeda intended to inflict severe emotional distress and mental
anguish among family members of the victims and others who witnessed the
attacks.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and in
favor of Plaintiff personally, and against Defendants Bin Laden and Al Qaeda,
jointly and severally, for an amount in excess of Thirty Million Dollars
($30,000,000.00), plus interests, costs, punitive damages, attorneys fees, and
such other relief as the Court deems just and proper.
COUNT IV
(Anti-Terrorism Act Claim, 18 U.S.C. §2333 --
Defendants Bin Laden,
Al Qaeda and the Taliban)
56. Plaintiff realleges paragraphs 1
through 55 as if fully set forth herein.
57. Plaintiff and Plaintiff’s decedent,
who are and were at all times nationals of the United States, suffered
substantial injuries to their persons, property, and business by reason of the
acts of international terrorism perpetrated by Defendants Bin Laden and Al
Qaeda on September 11, 2001 that resulted in the death of Plaintiff’s decedent,
a substantial portion of the planning, training and preparation for which
occurred primarily outside the territorial jurisdiction of the United
States. 58. Defendant
Taliban’s provision of material support and assistance to Bin Laden and Al
Qaeda in Afghanistan, as well as its provision of a safe haven and base of
operations to Bin Laden and Al Qaeda in Afghanistan from which they carried out
terrorist attacks on the United States, including the September 11, 2001
terrorist attacks that resulted in the death of Plaintiff’s decedent, also
constitutes acts of international terrorism that caused substantial injuries to
the persons, property, and business of Plaintiff and Plaintiff’s decedent.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and in
favor of Plaintiff personally and in his capacity the personal representative
of Jane Doe, and against Defendants Bin Laden, Al Qaeda, and the Taliban,
jointly and severally, for an amount in excess of Thirty Million Dollars
($30,000,000.00), plus interests, costs, treble damages, attorneys fees, and
such other relief as the Court deems just and proper.
COUNT V
(Conspiracy -- Defendants Taliban, Afghanistan
and Iraq)
59. Plaintiff realleges paragraphs 1
through 58 as if fully set forth herein.
60. Defendants Bin Laden, Al Qaeda, the
Taliban, Afghanistan, and Iraq tacitly and/or expressly agreed to conduct
illegal and unlawful terrorist attacks on the United States, including, on
information and belief, the terrorist attacks of September 11, 2001. To this end, the Taliban, Afghanistan, and
Iraq provided material support and resources to Bin Laden, Al Qaeda, and their
agents, as well as a safe haven and base of operation from which to conduct
terrorist attacks on the United States, including, on information and belief,
the September 11, 2001 attacks.
61. In furtherance of this conspiracy,
agents of Bin Laden and Al Qaeda carried out the terrorist attacks of September
11, 2001, which caused the destruction of the World Trade Center and the death
of Plaintiff’s decedent.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and in
favor of Plaintiff personally, and against Defendants Taliban, Afghanistan and
Iraq, jointly and severally, for an amount in excess of Thirty Million Dollars
($30,000,000.00), plus interests, costs, punitive damages (Defendant Taliban
only), attorneys fees, and such other relief as the Court deems just and
proper.
COUNT VI
(Wrongful Death -- Defendants Bin Laden, Al Qaeda,
the Taliban, Afghanistan and Iraq)
62. Plaintiff realleges paragraphs 1
through 61 as if fully set forth herein.
63. Plaintiff’s decedent is survived by
several family members, including Plaintiff and two teenagers, who are entitled
to recover damages from Defendants for the wrongful death of Plaintiff’s
decedent.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Plaintiff in his capacity as
the personal representative of Jane Doe, and against Defendants Bin Laden, Al
Qaeda, the Taliban, Afghanistan, and Iraq, jointly and severally, for an amount
in excess of Thirty Million Dollars ($30,000,000.00), plus interests, costs,
punitive damages (Defendants Bin laden, Al Qaeda and the Taliban only),
attorneys fees, and such other relief as the Court deems just and proper.
COUNT VI
(Anti Terrorism and Effective Death Penalty Act
Claim,
28 U.S.C. § 1605(a)(7) -- Defendant Iraq)
64. Plaintiff realleges paragraphs 1
through 63 as if fully set forth herein.
65. The
death of Plaintiff’s decedent, who was a national of the United States at the
time, resulted from acts of extrajudicial killing and aircraft sabotage.
66. These acts of extra judicial killing
and aircraft sabotage were perpetrated by agents of Bin Laden and Al Qaeda, who
received material support and resources from Defendant Iraq.
67. Agents, officials or employees of
Defendant Iraq provided material support and resources to Bin Laden and Al
Qaeda while acting in the scope of their offices, agencies, or employment. Similar conduct, if committed by agents,
officials or employees of the United States, would be actionable.
68. Defendant Iraq had been designated by
the U.S. Government as a state sponsor of terrorism at the time of the attacks.
WHEREFORE,
Plaintiff demands judgment be entered in favor of Jane Doe’s estate and in
favor of Plaintiff personally and in his capacity as personal representative of Jane Doe, and against Defendant Iraq,
for an amount in excess of Thirty Million Dollars ($30,000,000.00), plus
interest, costs, punitive damages, attorneys fees, and such other relief as the
Court deems just and proper.
JURY
DEMAND
Plaintiff
demands trial by jury on all issues so triable.
Respectfully submitted,
JUDICIAL WATCH, INC.
___________________________
Larry Klayman, Esq.
D.C. Bar No. 334581
Paul J. Orfanedes, Esq.
D.C. Bar No. 429716
Suite 725
501 School Street, S.W.
Washington, DC 20024
(202) 646-5172
Attorneys
for Plaintiff