After the tragic and catastrophic terrorist attacks on September 11, 2001, Motley Rice attorneys led the charge to develop groundbreaking complex litigation against the financiers and material supporters of the terrorist organization al Qaeda. In keeping with late Motley Rice co-founder Ron Motley’s “no stone left unturned” discovery philosophy, Motley Rice lawyers dedicated significant time and resources into al Qaeda’s financing and material support in a global investigation for clients demanding accountability.
Sept. 28, 2016
Case Update: JASTA BECOMES LAW AFTER HISTORIC VETO OVERRIDE
Congress voted on Sept. 28, 2016 to override President Obama’s veto of the Justice Against Sponsors of Terrorism Act (JASTA), allowing the bill to become law. A two-thirds vote from both the Senate and House was needed to override the veto. The law now allows victims to hold foreign governments accountable in U.S. civil courts for sponsoring terrorist attacks on U.S. soil.
Motley Rice 9/11 clients have said:
“We are thankful to have had a law firm like Motley Rice that was willing to stand by us and fight for the truth.”**
—The family of Mark Bavis, (3.13.1970 – 9.11.2001)
passenger on United 175
** This is an unpaid testimonial. Prior results do not guarantee a similar outcome. The results achieved for one client in one matter do not guarantee, warrant or predict that similar results can be obtained for other clients.
Taking Action Against the Supporters of Terrorism
On behalf of 500 pioneer survivors and family members of victims of the 9/11 attacks, Motley Rice filed a civil action in August 2002 aimed at holding responsible the individuals, banks, corporations and charities historically implicated in sponsoring al Qaeda’s terrorist activities.
Since this action—Thomas Burnett Sr. et al v Al Baraka Banking and Investment, et al—was filed, the number of plaintiffs has grown to include more than 6,500 survivors and family members, a subset of which are members of the organization 9/11 Families United for Justice Against Terrorism. The action has been consolidated in the U.S. District Court for the Southern District of New York as In re Terrorist Attacks on September 11, 2001, MDL #1570.
Our attorneys seek civil justice for 9/11 victims and families. By uncovering the support structures and resources of those that provide material support to terrorist groups, the civil justice system has an important part to play in preventing future attacks. This lawsuit is based on the principles of safety and freedom from terrorism and is designed to deter, punish and bankrupt individuals and entities that fund terrorism, and ultimately deprive them of the means to sponsor or otherwise promote future acts of terror.
As part of the firm’s “no stone left unturned” approach that Ron Motley instilled, Anti-terrorism attorney Mike Elsner took the deposition of Niaz Khan born in Burnley, Lancashire and then his family moved to Pakistan. Mr. Kahn asserts he defected from al Qaeda in 2000, and warned the authorities of al Qaeda's plans to attack civilian targets in the US.
Our Experience in Terrorist Financing Litigation
Along with our work in achieving the landmark decision in Linde et al v Arab Bank PLC, which marks the first time that a financial institution has been brought to trial under the Anti-Terrorism Act (ATA) and found liable for financing terrorist activity, our firm continues to use the civil justice system to hold individuals accountable for their roles and support of terrorism. We have assembled an extensive anti-terrorism and human rights team of investigators, analysts and researchers throughout the world in an international effort to disrupt terrorists’ cash flow.
In re September 11 Litigation*
At the request of victims’ families and survivors of the 9/11 terrorist attacks, our attorneys also initiated civil action against the airline industry for security lapses in In re September 11 Litigation. Representing 56 families that opted out of the Victim Compensation Fund, Motley Rice attorneys conducted a full investigation into security lapses on 9/11 and were set for trial. Motley Rice attorneys took the sworn video statement of Niaz Khan, an al Qaeda hijacker, who changed his mind prior to the 9/11 attacks. Motley Rice helped the families win access to crucial information on what happened aboard the aircraft that they never would have had access to but for the civil justice system. The litigation provided much needed answers for many grieving families. Motley Rice eventually negotiated settlements far beyond the precedents existing at the time for wrongful death cases against the airline industry.
*Prior results do not guarantee a similar outcome
9/11 Joint Inquiry Report: The Missing 28 Pages
In 2002, the Joint Inquiry into Intelligence Activities Before and After the Terrorist Attacks of September 2001 report was released: all but 28 redacted pages, which, according to then-President George W. Bush, would “damage American intelligence operations, revealing ‘sources and methods that would make it harder for us to win the war on terror.’”
But according to Senator Bob Graham (FL), former chairman of the Senate Select Committee that issued the report, these pages would reveal the network of support that led to the 9/11 attacks—information he believes that has been kept from the American public for far too long.
In a January 2015 press conference hosted by Senator Graham along with Congressmen Walter B. Jones (NC-3) and Stephen F. Lynch (MA-8), all three representatives called for the passing of H. Res. 14, a resolution that would finally declassify the 28 pages and “provide the American public with the full truth surrounding the tragic events of September 11, 2001.” According to Jones, “the American people deserve the truth, and the release of these pages will not harm our national security; rather, the declassification of these pages will enhance our national security because the public will be better informed.”
Testimony by Zacarias Moussaoui
In recent testimony, Zacarias Moussaoui—who is convicted of assisting al Qaeda, a role for which he is currently serving six life sentences—further affirmed that defendants in the case had close ties with and provided material support to al Qaeda.
9/11 Families United for Justice Against Terrorism
Originally founded as the 9/11 Families United to Bankrupt Terrorism, this group, now the 9/11 Families and Survivors United for Justice Against Terrorism, is founded on the premise that those who sponsor terrorist organizations are liable for the damages caused by those organizations. Motley Rice co-founder Ron Motley (1944 – 2013) served as lead counsel for the 9/11 Families United to Bankrupt Terrorism litigation until his passing. Today, several Motley Rice attorneys serve on the Plaintiffs’ Executive Committee for the In re Terrorist Attacks on September 11, 2001 lawsuit.
Justice Against the Sponsors of Terrorism Act (JASTA)
JASTA allows “any person who aids and abets, by knowingly providing substantial assistance, or who conspires with the person who committed such an act of international terrorism” to be held liable for that action in U.S. courts. Additionally, it would remove any protections from civil actions that foreign states or officials could hide behind if they were found to be connected with acts of terrorism.
First introduced in 2009 and after years of scrutiny and consideration, JASTA unanimously passed the Senate (May 17, 2016) and the House (Sept. 9, 2016) before being vetoed by President Obama (Sept. 23, 2016). Congress voted to override the President’s veto on Sept. 28, 2016, allowing JASTA to become law. The override was the first to ever occur during Obama’s presidency.
Relevant Court Documents: In re Terrorist Attacks on September 11, 2011
In further support of Plaintiffs' Motion for Relief of the Final Judgments Entered in Favor of the Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina, Plaintiffs filed the following affirmations: