Amicus Curiae Brief — Twitter, Inc., Petitioner v. Mehier Taamneh, et al.
Supreme Court briefJan 18, 2023
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No. 21-1496
IN THE
Supreme Court of the United States
————
TWITTER, INC.,
v.
Petitioner,
MEHIER TAAMNEH, et al.,
Respondents.
————
On Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
————
AMICUS BRIEF FOR
SENATOR CHARLES E. GRASSLEY
IN SUPPORT OF RESPONDENTS
————
MICHAEL A. PETRINO
Counsel of Record
JONATHAN E. MISSNER
STEIN MITCHELL BEATO &
MISSNER LLP
901 Fifteenth St., NW,
Suite 700
Washington, D.C. 20005
(202) 737-7777
mpetrino@steinmitchell.com
January 18, 2023
Counsel for Amicus Curiae
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................
ii
INTEREST OF THE AMICUS ...........................
1
SUMMARY OF ARGUMENT .............................
2
ARGUMENT ........................................................
5
I. JASTA’s Text Imposes Civil Liability on
Persons and Entities That Knowingly
Provide Substantial Assistance to
Terrorists and Their Agents .....................
5
II. American
Counterterrorism
Policy
Supports Liability for Persons and
Entities That Knowingly Provide
Services to Terrorists and Their Agents ...
16
III. This Court Should Affirm the Judgment
Below .........................................................
24
CONCLUSION ....................................................
30
(i)
ii
TABLE OF AUTHORITIES
CASES
Page(s)
Boim v. Holy Land Found. for Relief & Dev.,
549 F.3d 685 (7th Cir. 2008) ................. 6, 14, 27
Bostock v. Clayton County,
140 S. Ct. 1731 (2020) ...............................
13
Central Bank of Denver v. First Interstate
Bank of Denver,
511 U.S. 164 (1994) ...................................
6
Gonzalez v. Google,
No. 21-1333 (U.S.) .....................................
2
Halberstam v. Welch,
705 F.2d 472
(D.C. Cir. 1983) ............ 4, 7-10, 12-13, 23-25, 28
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010) ....................... 13-14, 20-23, 27
Kaplan v. Lebanese Canadian Bank, SAL,
999 F.3d 842 (2d Cir. 2021) ......................
27
Kilburn v. Socialist People’s Libyan Arab
Jamahiriya,
376 F.3d 1123 (D.C. Cir. 2004) .................
14
King v. Burwell,
576 U.S. 473 (2015) ...................................
29
Linde v. Arab Bank, PLC,
882 F.3d 314 (2d Cir. 2018) ...................... 26-27
Merrill Lynch, Pierce, Fenner & Smith Inc.
v. Dabit,
547 U.S. 71 (2006) .....................................
29
Rothstein v. UBS AG,
708 F.3d 82 (2d Cir. 2013) .........................
6
iii
TABLE OF AUTHORITIES—Continued
Page(s)
Sutton v. United Air Lines, Inc.,
527 U.S. 471 (1999) ...................................
29
Taamneh v. Twitter, Inc.,
No. 18-17192 (9th Cir. 2021) ........... 5, 24-25, 30
CONSTITUTION
U.S. Const. amend. I ....................................
20
STATUTES
1 U.S.C. § 1 ...................................................
24
8 U.S.C. § 1189(a)(1)(C)................................
20
18 U.S.C. § 2339A(a) ....................................
4
18 U.S.C. § 2339A(b)(1) ................................
15
1, 8,
18 U.S.C. § 2339B ......................................... 4, 13
Anti-Terrorism Act of 1992, 18 U.S.C.
§§ 2331 et seq....................... 1, 3-6, 13, 16-19, 22
18 U.S.C. § 2333 ........................................
6
18 U.S.C. § 2333(a) ...................................
5
18 U.S.C. § 2333(d)(1) ...............................
24
18 U.S.C. § 2333(d)(2) ............................. 4, 6, 11
Anti-Terrorism Clarification Act of 2018,
Pub. L. 115-253 (2018) .............................. 1, 19
Antiterrorism and Effective Death Penalty
Act of 1996, Pub. L. No. 104-132,
§ 301(a)(7), 110 Stat. 1247 ............. 19-21, 23, 29
iv
TABLE OF AUTHORITIES—Continued
Page(s)
Communications Decency Act of 1996,
47 U.S.C. § 230 ..........................................
2
Justice Against Sponsors of Terrorism Act,
Pub. L. No. 114-222, 130 Stat. 852
(2016) ..............1, 3-8, 10-13, 18-19, 22-26, 28-29
§ 2(a)(4), 130 Stat. 852 ..............................
7
§ 2(a)(5), 130 Stat. 852 .............................. 4, 7-8
§ 2(a)(6), 130 Stat. 852 .......................... 7, 11, 28
§ 2(a)(7), 130 Stat. 852 .............................. 11, 28
§ 2(b), 130 Stat. 853 .......................... 4, 7, 11, 28
Promoting Security and Justice for Victims
of Terrorism Act of 2019, Pub. L. 116-94
(2019) ......................................................... 1, 19
Pub. L. No. 110-325 (2009) ...........................
29
COURT FILINGS
Oral Arg. Tr., Nos. 08-1498, 09-89, Holder
v. Humanitarian Law Project (Feb. 23,
2010) ..........................................................
18
OTHER AUTHORITIES
136 Cong. Rec. S7592 (daily ed. Apr. 19,
1990) .......................................................... 16, 19
136 Cong. Rec. S7593–94 (daily ed. Apr. 19,
1990) ..........................................................
16
136 Cong. Rec. at S14283-84 (daily ed. Oct.
1, 1990) ......................................................
17
v
TABLE OF AUTHORITIES—Continued
Page(s)
137 Cong. Rec. S8143 (daily ed. Apr. 16,
1991) .......................................................... 17, 19
138 Cong. Rec. S33629 (daily ed. Oct. 7,
1992) ..........................................................
18
160 Cong. Rec. S6657-01, S6659 (daily ed.
Dec. 11, 2014) ............................................
18
H.R. Rep. No. 102-105 (1992) .......................
17
H.R. Rep. No. 104-383 (1995) .......................
18
H.R. Rep. No. 115-858 (2018) .......................
22
S. Rep. No. 102-342 (1992) ........................ 5, 18-19
Veto Message from the President-S.2040
(Sept. 23, 2016), available at https://
obamawhitehouse.archives.gov/the-pressoffice/2016/09/23/veto-message-presidents2040..........................................................
8
INTEREST OF AMICUS CURIAE1
Senator Grassley is committed to disrupting terrorist
financing, ensuring justice for American victims of
terrorism, and maintaining the carefully crafted
national security architecture Congress developed
over the past 25 years in close consultation with the
Executive Branch.
He is the original sponsor of the Anti-Terrorism Act
1990 (“ATA”), Pub. L. No. 101-519, repealed for
technical reasons and reenacted in 1992 at Pub. L.
102–572 (now codified at 18 U.S.C. §§ 2331-2239D). He
has also sponsored or co-sponsored multiple amendments
to the ATA prompted by court decisions that erroneously restricted the ATA’s scope. These include the
Justice Against Sponsors of Terrorism Act (“JASTA”),
the Anti-Terrorism Clarification Act of 2018, and
the Promoting Security and Justice for Victims of
Terrorism Act of 2019, which further strengthened the
ATA and clarified Congress’s intent in response to
lower court rulings restricting its scope.
He therefore has significant knowledge of Congress’s
intent and knows that civil liability plays an important
role in deterring third parties from providing essential
services, including communications equipment, to
terrorists. See 18 U.S.C. § 2339A(b)(1).
He also writes as a representative of his, and
many others’, constituents. Hundreds of Americans
are currently plaintiffs in lawsuits under the ATA,
1
Counsel of record for all parties consented in writing to this
filing. Amici certify that no party or party’s counsel authored this
brief in whole or in part and that no party or party’s counsel made
a monetary contribution intended to fund the preparation or
submission of this brief.
2
including its aiding-and-abetting cause of action,
which provides an especially powerful remedy to U.S.
nationals killed or injured by acts of international
terrorism that were committed, planned, or authorized by designated foreign terrorist organizations
(“FTOs”). These plaintiffs include veterans who were
grievously injured and Gold Star families whose loved
ones were killed in Iraq and Afghanistan while serving
our nation, the victims of the September 11th attacks,
Americans who were tortured or killed by ISIS in
Syria, and many others who also deserve the
opportunity to have their cases decided on the merits.
The companion case of Gonzalez v. Google, No. 211333, presents weighty questions about whether
Section 230 of the Communications Decency Act
should continue to shield social media companies and
other internet providers from liability for the
consequences of third-party content. That case
presents a fundamentally different question for this
Court and therefore Senator Grassley takes no
position here on the proper scope of Section 230. He
also takes no position on the ultimate determination
of liability. He only submits this brief to defend the
plain meaning of statutes enacted by Congress.
SUMMARY OF ARGUMENT
This Court should hold that civil liability for aiding
and abetting does not require that a defendant knowingly provide substantial assistance to the specific
terrorist attack that injured a plaintiff. This is consistent with the plain text of the statute and with
Congress’s intent. Anything less would immunize even
a defendant who knowingly donated a billion dollars
to ISIS or al-Qaeda as long as the funds were not
earmarked for, or traceable to, a particular attack.
Such a result would be the very opposite of what
3
Congress intended when it enacted JASTA and is
inconsistent with the text of the statute.
Instead, liability is available against persons and
entities that knowingly provide substantial assistance
to terrorists and their agents, from which acts of
international terrorism are a reasonably foreseeable
risk. This result is compelled by the ATA’s plain text
and context. Furthermore, the ATA contains no exception for “ordinary businesses providing widely available
goods or services,” Pet. Br. 2. If those goods or services
are knowingly provided to terrorists and a jury
determines they are substantial, then it violates the
plain text of the ATA. Inferring such an exception to
the ATA is inconsistent with the text of the statute and
would compromise important cases involving not only
social media but also terror financing. Under the ATA,
the only way to determine the culpability of the
defendant’s assistance is, as JASTA requires, to permit a
jury to decide whether that assistance was provided
“knowingly,” and whether it was “substantial”—an
inquiry that permits the jury to weigh the parties’
assertions and evidence. In support of this contention,
amicus stresses three points.
First, the plain text of the ATA’s aiding-andabetting provision, created by JASTA in 2016, makes
clear the defendants are liable if they knowingly
provided substantial services to terrorist organizations and their agents when those organizations
injured or killed Americans. Mindful of this Court’s
admonitions that Congress should speak clearly, the
legislature did so here, unequivocally articulating
that it was providing American victims of terrorism
with “the broadest possible basis, consistent with the
Constitution of the United States, to seek relief against
persons, entities, and foreign countries, wherever acting
4
and wherever they may be found, that have provided
material support, directly or indirectly, to foreign
organizations or persons that engage in terrorist
activities against the United States.” JASTA § 2(b).
JASTA thus imposes secondary liability on “any
person who aids and abets, by knowingly providing
substantial assistance.” 18 U.S.C. § 2333(d)(2). There
is no exception for particular types of assistance;
the only requirement is that the assistance be
“substantial”—a fact-intensive inquiry governed by
the D.C. Circuit’s opinion in Halberstam v. Welch, 705
F.2d 472 (D.C. Cir. 1983), which Congress found
“provides the proper legal framework” for liability
under the statute. See JASTA § 2(a)(5). Under
Halberstam, even a “passive” contributor, whose “acts
were neutral standing alone,” can be held liable for
violent acts that were “a natural and foreseeable
consequence of the activity” they assisted. 705 F.2d at
474, 488.
Second, the ATA and JASTA are part of a broader
counterterrorism toolbox that includes criminal liability, sanctions, diplomatic efforts, and the use of force.
These counterterrorism policies rest on the axiom that
terrorists, and especially designated FTOs, are so dangerous that providing any material support to them
necessarily supports their violent activities. Congress
has long sought to prevent terrorists from accessing
resources they can use to harm our national interests
and our citizens, and so it has imposed sweeping criminal liability on those that provide any material support
to terrorists, and especially FTOs. See 18 U.S.C.
§§ 2339A(a), 2339B. To supplement the criminal provisions, Congress added the civil provision premised on
the same understanding of the danger posed by
supporting terrorists. Reading these provisions as a
5
cohesive whole, the Court should hold that any
company that knowingly provides substantial material
support to terrorists or their agents can be held liable
as an aider and abettor under JASTA.
Third, this Court should affirm the Ninth Circuit’s
decision insofar as the court of appeals held that the
Taamneh plaintiffs have stated a viable claim for
aiding and abetting under JASTA. In most respects
(save a few, addressed in detail in Part III, infra), the
Ninth Circuit stated the law correctly, and it reached
the right result.
ARGUMENT
I. JASTA’s Text Imposes Civil Liability on
Persons and Entities That Knowingly
Provide
Substantial
Assistance
to
Terrorists and Their Agents
1. Since 1992, the ATA has empowered “[a]ny
national of the United States injured in his or her
person, property, or business by reason of an act of
international terrorism, or his or her estate, survivors,
or heirs,” to sue and “recover threefold the damages he
or she sustains and the cost of the suit, including
attorney’s fees.” 18 U.S.C. § 2333(a).
Congress was clear when it enacted the ATA that it
wanted to reach not only suicide bombers and triggermen (whom Congress understood are usually dead,
hiding, or imprisoned after an attack, not to mention
judgment-proof), but also the individuals and entities
that enabled those terrorists—including especially
financial supporters and facilitators of terrorism, who
provide fungible resources that terrorists use to
execute and promote violence. See, e.g., S. Rep. No.
102-342, at 22 (1992) (explaining that the ATA seeks
to impose “liability at any point along the causal chain
6
of terrorism,” and thus “interrupt, or at least imperil,
the flow of money” to terrorists); see also Boim v. Holy
Land Found. for Relief & Dev., 549 F.3d 685, 690–91
(7th Cir. 2008) (“Damages are a less effective remedy
against terrorists and their organizations than against
their financial angels. Terrorist organizations have
been sued under section 2333 . . . but to collect a
damages judgment against such an organization, let
alone a judgment against the terrorists themselves (if
they can even be identified and thus sued), is . . . wellnigh impossible.”)
For years, however, judicial decisions inconsistently
interpreted the ATA; although some courts gave the
ATA its intended breadth, others resisted. The courts
that declined to read the ATA to reach aiding and
abetting often cited this Court’s decision in Central
Bank of Denver v. First Interstate Bank of Denver, 511
U.S. 164, 182 (1994), which held that “when Congress
enacts a statute under which a person may sue and
recover damages from a private defendant for the
defendant’s violation of some statutory norm, there is
no general presumption that the plaintiff may also sue
aiders and abettors.” These courts reasoned that
under this Court’s precedents, it would be improper to
read a cause of action for aiding and abetting into the
statute absent clear direction from Congress. See, e.g.,
Rothstein v. UBS AG, 708 F.3d 82, 97-98 (2d Cir. 2013).
Congress responded by enacting JASTA in 2016,
providing that when a U.S. national is injured by an
act of international terrorism that was committed,
planned, or authorized by a designated FTO, “liability
may be asserted as to 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.” 18 U.S.C. § 2333(d)(2).
7
The codified findings accompanying JASTA are
instructive. They explain that “[i]t is necessary to
recognize the substantive causes of action for aiding
and abetting and conspiracy liability.” JASTA § 2(a)(4).
They provide that the D.C. Circuit’s decision in
Halberstam, “which has been widely recognized as the
leading case regarding Federal civil aiding and abetting and conspiracy liability, including by the Supreme
Court of the United States, provides the proper legal
framework for how such liability should function.” Id.
§ 2(a)(5). And they explain that those who:
knowingly or recklessly contribute material
support or resources, directly or indirectly, to
persons or organizations that pose a significant risk of committing acts of terrorism
that threaten the security of nationals of
the United States or the national security,
foreign policy, or economy of the United
States . . . should reasonably anticipate being
brought to court in the United States to
answer for such activities.
Id. § 2(a)(6).
JASTA also has a codified purpose section, which
explains that its purpose “is to provide civil litigants
with the broadest possible basis, consistent with
the Constitution of the United States, to seek relief
against” anybody, including “entities,” “wherever acting
and wherever they may be found, that have provided
material support, directly or indirectly, to foreign organizations or persons that engage in terrorist activities
against the United States.” JASTA § 2(b). “Material
support” is a statutory term of art that includes “any
property, tangible or intangible, or service,” including
“currency or monetary instruments or financial
8
securities, financial services,” and “communications
equipment,” among others. 18 U.S.C. § 2339A(b)(1).
JASTA was enacted with overwhelming bipartisan
support. The bill was introduced in the Senate by a
bipartisan group of cosponsors, and it passed in both
the Senate and the House of Representatives by voice
vote. President Obama vetoed the statute, but not
because of any controversy relating to the secondary
liability provisions; instead, the President objected to
a separate provision of JASTA relating to sovereign
immunity. See Veto Message from the President-S.2040,
(Sept. 23, 2016) available at https://obamawhitehouse.
archives.gov/the-press-office/2016/09/23/veto-messagepresident-s2040. Congress was unpersuaded: the Senate
overrode President Obama’s veto by a vote of 97 to 1;
the House overrode the veto by a vote of 348 to 77.
Robust bipartisan majorities in both houses of
Congress came together to override a Presidential veto
and provide American victims of terrorism with the
broadest possible basis to seek relief against those who
have provided support to terrorists. The resulting
statutory text, by its plain meaning, reaches any
person or entity that “knowingly” provides services to
terrorists directly or indirectly—as long as those
services are “substantial.”
Congress also directed courts to look to Halberstam
when applying the statute. JASTA § 2(a)(5). The
defendant in Halberstam was held liable for a murder
that she did not directly assist, or even know about.
Instead, she acted as a “banker, bookkeeper, recordkeeper, and secretary” to a burglary enterprise.
Halberstam, 705 F.2d at 487. The court described her
as a “passive but compliant partner” to the burglar, id.
at 474, and held that she could be liable even though
“her own acts were neutral standing alone” because,
9
when “evaluated in the context of the enterprise they
aided,” they were “important,” id. at 488.
With respect to the element of knowledge, Halberstam
held that it was enough that the defendant assisted
the burglar “with knowledge that he had engaged in
illegal acquisition of goods.” 705 F.2d at 488. Indeed,
to hold her liable for the murder, “it was not necessary
that [she] knew specifically that [he] was committing
burglaries. Rather, when she assisted him, it was
enough that she knew he was involved in some type of
personal property crime at night . . . because violence
and killing is a foreseeable risk in any of these
enterprises.” Id.
Halberstam then assessed whether that assistance
was “substantial” using a six-factor test including the
nature of the act encouraged (there, burglary), the
amount of assistance given by the defendant, the
defendant’s presence or absence at the time of the
tort, relation to the other tortfeasor, state of mind, and
the duration of assistance. Id. at 483-84. The court
stressed that when determining whether assistance is
substantial, courts should “apply a proportionality test
to particularly bad or opprobrious acts,” so that “a
defendant’s responsibility for the same amount of
assistance increases with the blameworthiness of the
tortious act or the seriousness of the foreseeable
consequences.” Id. at 484 n.13. Under this standard,
even “relatively trivial” assistance can count as
“substantial” when the underlying acts are bad
enough. Id.
Halberstam further explained that the principles
enunciated therein would have to “be adapted as new
cases test their usefulness in evaluating vicarious
liability.” 705 F.2d at 489. The court understood that
tort law constituted an important “supplement to the
10
criminal justice process and possibly [served] as a
deterrent to criminal activity,” as well as a way to
provide “economic justice for victims of crime.” Id.
From that language, Congress understood that courts
would read Halberstam in harmony with Congress’s
command to construe JASTA broadly.
The plain meaning of JASTA allows American
victims of terrorism to seek secondary liability against
persons or entities that knowingly provide substantial
services to terrorists and their agents. The element of
knowledge is satisfied if the defendant knows that it is
providing services to a terrorist enterprise—because
violence and killing are a natural and foreseeable
consequence of terrorist enterprises. Cf. Halberstam,
705 F.2d at 488 (“violence and killing is a foreseeable
risk in [stolen property] enterprises”). And the “substantial” element is satisfied if those services qualify
as such based on the six-factor test in Halberstam.
Substantial assistance, in whatever form, foreseeably
enables terrorists to carry out violent campaigns
against Americans, and Congress has sought for
decades to prevent terrorists from accessing exactly
that sort of support.
2. Petitioner argues that, because the injury giving
rise to JASTA aiding-and-abetting liability was caused
by an “act of international terrorism,” it follows that
the defendant must knowingly provide substantial
assistance to the specific terrorist attack that injured
the plaintiff. In effect, petitioner would require
plaintiffs to prove that defendants knew they were
assisting specific attacks, and to trace the assistance
they provided through to those attacks. That is
incorrect for four reasons.
First, if this Court accepts petitioner’s argument,
knowingly facilitating a billion-dollar payment to ISIS
11
would not be actionable unless the payment was
earmarked for a specific terrorist attack or funds from
that payment could be traced to the financing of that
attack. Such a result would be absurd and discredits
any rule that compels it.
Second, as the plaintiffs explain, the correct reading
of the statute is that JASTA reaches any person who
knowingly provides substantial assistance. The operative words in Section 2333(d)(2) do not include the
word “to.” When it enacted JASTA, Congress’s focus
was always on terrorist organizations and their agents,
as opposed to specific acts of terror. See, e.g., JASTA
§ 2(a)(6)-(7), (b) (describing, three separate times,
Congress’s intent to impose liability on anybody who
provides material support or resources to terrorists
and terrorist organizations, and not once suggesting a
requirement to trace that assistance to specific attacks).
Third, JASTA’s aiding and abetting theory of liability
does not require that the defendant’s substantial
assistance must be traceable to the act of international
terrorism that injured the plaintiff. Instead, Congress
understood that one of the primary ways terrorist
attacks are aided and abetted is when “persons,
entities, and foreign countries … provide[] material
support, directly or indirectly, to foreign organizations
or persons that engage in terrorist activities against
the United States. JASTA § 2(b). That is because these
organizations are adept at converting any form of
support—however innocuous—into fuel for further
violence. See Part II, infra. Indeed, because of the
fungibility of money, providing support to a terrorist
organization engaged in an ongoing campaign of
violence necessarily aids that violence because it
allows the organization to spend less on its other
activities, and more on its attacks.
12
Fourth, Halberstam refutes petitioner’s argument.
Contrary to petitioner’s assertion, Pet. Br. 24, the
“principal violation” in Halberstam was the “burglary
enterprise,” not the unplanned murder. 705 F.2d at
488. What is more, the defendant did not have to assist
burglaries directly, and the plaintiffs did not have to
trace the defendant’s assistance to the specific burglary that injured them. Thus, the D.C. Circuit
observed that Hamilton’s “own acts were neutral
standing alone”; that the amount of assistance she
gave was not “overwhelming as to any given burglary”;
and that she was “not present at the time of the
murder or even at the time of any burglary.” Id.
Indeed, “it was not necessary that Hamilton knew
specifically that Welch was committing burglaries” at
all—let alone that he was going to burglarize the
plaintiffs’ home. Instead, “it was enough that she knew
he was involved in some type of personal property
crime at night,” because “violence and killing [was] a
foreseeable risk” in any such enterprise. Id.
These holdings conclusively refute petitioner’s
suggestion that a defendant must have knowledge of
specific assistance provided to the commission of the
terrorist attack, or that the plaintiffs here must
somehow trace the assistance defendants provided to
the attack that injured them. Instead, the knowing
provision of substantial assistance to an ongoing
criminal enterprise has always been sufficient under
Halberstam to make the provider liable for the enterprise’s foreseeable torts. And that is why Congress
incorporated Halberstam into JASTA: to make it
crystal-clear that a defendant can be liable for
terrorist attacks when it knowingly provides substantial assistance to the terrorist organization or terrorist
enterprise that foreseeably committed those attacks.
13
3. Petitioner also asks the Court to fashion an
exception to the statute’s application that makes it
harder to state or prove a claim when the defendant
provides “generic, widely available services” like social
media services. Pet. i. Petitioner further contends that
liability hinges on whether knowing assistance to
terrorist organizations comes in the form of “ordinary
business” or even nominally “humanitarian” assistance. Pet. Br. 2. But these exceptions have no textual
basis, and Halberstam makes clear that conduct that
appears “neutral standing alone” may nevertheless be
culpable. 705 F.2d at 488.
What matters is not whether the support the
defendant provides is widely available or generic—but
instead whether the defendant provided that support
knowingly, and whether the support was substantial.
As this Court has explained, “[t]he people are entitled
to rely on the law as written, without fearing that
courts might disregard its plain terms based on some
extratextual consideration.” Bostock v. Clayton County,
140 S. Ct. 1731, 1749 (2020). Although Congress was
not specifically addressing material support provided
by social media services at the time it enacted JASTA,
that is of no relevance: “the fact that a statute has been
applied in situations not expressly anticipated by
Congress does not demonstrate ambiguity; instead, it
simply demonstrates the breadth of a legislative
command.” Id. (cleaned up).
The Court should also not accept petitioner’s suggestion that it add any heightened intent requirement
into JASTA based on the type of services at issue that
does not exist in the statute’s text. This argument is
similar to one the respondents made in Holder v.
Humanitarian Law Project, 561 U.S. 1 (2010), which
related to the meaning and constitutionality of
14
§ 2339B, the ATA’s criminal statute prohibiting the
provision
of
material
support
to
terrorist
organizations. The respondents there, who concededly
did not intend to advance terrorism, urged the Court
to read a specific intent requirement into the statute
when the material support at issue involved speech.
This Court rejected that argument, explaining that it
would make no sense to read the statute “as requiring
intent in some circumstances but not others,” when the
statutory text did not draw that distinction. Id. Here,
too, the statute does not impose different knowledge
standards based on the type of assistance at issue—
and this Court’s precedents foreclose adding
qualifications that Congress eschewed.
The easiest way to understand that petitioner’s
arguments are erroneous is to consider the most
fungible kind of support that Congress sought to
prevent: the transfer of cash to terrorists. One could
not imagine any commodity more generic, nor more
widely available; cash is a completely generic medium
of exchange, and there are trillions of dollars in
circulation. Once cash makes its way to a terrorist
organization, it is impossible to prove that a particular
note was used in connection with a particular terrorist
attack: “Money, after all, is fungible, and terrorist
organizations can hardly be counted on to keep careful
bookkeeping records.” Kilburn v. Socialist People’s
Libyan Arab Jamahiriya, 376 F.3d 1123, 1130 (D.C.
Cir. 2004); see also Boim, 549 F.3d at 698 (explaining
that defendants that make knowing contributions to
terrorist organizations are “jointly and severally
liable” even if “the death could not be traced to any of
the contributors” because “[a]nyone who knowingly
contributes to . . . an organization that he knows to
engage in terrorism is knowingly contributing to the
organization’s terrorist activities”).
15
It is also at least debatable whether the social media
services at issue here qualify as widely available, generic
services. Only a handful of companies have the power
to permit people instantly to broadcast messages to
billions of recipients. As the plaintiffs in this case
alleged, “social media platforms were essential to
ISIS’s growth and expansion.” Pet. App. 63a. Without
them, “ISIS would have no means of radicalizing
recruits beyond ISIS’s territorial borders,” but would
instead have been stuck with “short, low-quality
videos on websites that could handle only limited
traffic.” Id. at 63a-64a.
Instead, defendants’ platforms allowed ISIS to create
“its own media divisions and production companies
aimed at producing highly stylized, professionalquality propaganda,” and then spread those messages,
thus expanding its reach, and raising its profile
“beyond that of other terrorist groups.” Id. at 64a. That
these companies provided access to incredibly potent
communications tools indiscriminately during the
relevant period does not make those services
innocuous or harmless when terrorists use them to
fundraise, recruit, spread propaganda, and promote
violence. In other words, defendants are not merely
selling bread or dry-cleaning services; they allegedly
provided ISIS with access to a multi-billion-dollar
global communications infrastructure that has clear
and obvious utility to terrorists and their agents. That
the technology also has nonviolent applications is
irrelevant because the same is true of many other
kinds of material support identified by Congress as
problematic, e.g., cash. See 18 U.S.C. § 2339A(b)(1).
Under this Court’s precedents, the textual analysis
should end the inquiry. Congress spoke clearly,
commanding courts to construe the aiding-and-
16
abetting cause of action as broadly as the Constitution
permits. This Court should do so here and apply the
statute according to its terms.
II. American Counterterrorism Policy Supports
Liability for Persons or Entities That
Knowingly Provide Services to Terrorists
and Their Agents
The broader context of American counterterrorism
policy only confirms that companies that knowingly
provide substantial services to terrorists and their
agents are liable for aiding and abetting. This includes
both the ATA’s enactment history and its relationship
to criminal and administrative counterterrorism laws.
1. The ATA was enacted in response to a series of
horrific terrorist attacks on U.S. nationals abroad. In
1983, 241 Americans were murdered in a terrorist
bombing of the Marine barracks in Beirut. In 1985,
Palestine Liberation Organization (“PLO”) terrorists
hijacked a cruise ship in the Mediterranean and
murdered a wheelchair-bound American passenger,
Leon Klinghoffer, by shooting him in the head and
throwing his body into the sea. And just days before
Christmas in 1988, Libyan terrorist operatives planted
bombs on Pan Am Flight 103, which exploded over
Lockerbie, Scotland, killing hundreds of passengers
(including 190 American citizens) and 11 individuals
on the ground. See 136 Cong. Rec. S7593–94 (daily ed.
Apr. 19, 1990) (statement of Sen. Heflin).
On top of their grief, victims and their families
struggled to hold accountable the perpetrators of these
attacks and their enablers because of “reluctant courts
and numerous jurisdictional hurdles.” 136 Cong. Rec.
S7592 (daily ed. Apr. 19, 1990) (statement of Sen.
Grassley). For instance, in the Klinghoffer litigation,
17
the PLO raised jurisdictional defenses that the
plaintiffs managed to overcome “[o]nly by virtue of the
fact that the attack violated certain Admiralty laws
and that the [PLO] had assets and carried on activities
in New York.” H.R. Rep. No. 102-105, at 5 (1992). Even
then, Leon Klinghoffer’s family had to endure over a
decade of protracted litigation before the PLO agreed
to settle.
To confront the growing terrorist threat and provide
a forum for victims to have their day in court, Congress
undertook a careful examination of terrorist financing
networks to understand how best to disrupt terrorist
activity while providing justice and compensation to
victims. The result was the ATA’s civil liability provision, which “fill[ed] [a] gap” in U.S. counterterrorism
strategy by “establishing a civil counterpart” to
existing criminal penalties for international terrorism.
136 Cong. Rec. at S14283 (daily ed. Oct. 1, 1990)
(statement of Sen. Grassley); see 137 Cong. Rec. S8143
(daily ed. Apr. 16, 1991) (statement of Sen. Grassley)
(“The ATA removes the jurisdictional hurdles in the
courts confronting victims and it empowers victims
with all the weapons available in civil litigation.”).
When the ATA was reported to the Senate floor,
Senator Grassley, its champion and author, made
clear that civil liability would hold terrorists “accountable where it hurts them most, at their lifeline, their
funds.” 136 Cong. Rec. at S14284 (daily ed. Oct. 1,
1990) (statement of Sen. Grassley). Creating civil
liability for terrorists and their sponsors was no symbolic move. Rather, it reflected Congress’s recognition
that, to stop terrorist activity, the United States must
also cut perpetrators off from “the resource that keeps
18
them in business—their money.” 138 Cong. Rec.
S33629 (daily ed. Oct. 7, 1992) (statement of Sen.
Grassley).
Thus, the ATA’s civil liability provisions were
intended to deter those who may or may not share a
terrorist’s murderous purpose from providing contributions or services that foreseeably facilitate terrorist
activity. As Congress explained in enacting criminal
penalties for material support for terrorism, liability
reflects “the fungibility of financial resources and
other types of material support. Allowing an individual to supply funds, goods, or services” to terrorists
and their agents “frees an equal sum that can then be
spent on terrorist activities.” H.R. Rep. No. 104-383, at
81 (1995); see also Oral Arg. Tr. 39, Nos. 08-1498, 0989, Holder v. Humanitarian Law Project (Feb. 23,
2010) (“Congress reasonably decided that when you
help a . . . foreign terrorist organization’s legal activities,
you are also helping the foreign terrorist organization’s illegal activities”) (statement of then-Solicitor
General Kagan). As Senator Schumer noted in support
of JASTA when it was introduced, terrorists “need a
great deal of money and material support to carry out
attacks such as what occurred on 9/11.” 160 Cong. Rec.
S6657-01, S6659 (daily ed. Dec. 11, 2014) (statement
of Sen. Schumer). To deny terrorists access to funds—
and, importantly, to the financial services that enable
terrorists to make use of those funds—the Senate
Report accompanying the ATA expressly stated that
the statute imposed broad “liability at any point along
the causal chain of terrorism,” to “interrupt, or at least
imperil, the flow of money.” S. Rep. No. 102-342, at 22
(1992).
Congress also crafted a broad remedy to provide
justice to individual victims. As Senator Grassley
19
explained when introducing the ATA, “our civil justice
system provides little civil relief to the victims of
terrorism,” because “victims who turn to the common
law of tort or Federal statutes, find it virtually
impossible to pursue their claims because of reluctant
courts and numerous jurisdictional hurdles.” 136
Cong. Rec. S7592 (daily ed. Apr. 19, 1990) (statement
of Sen. Grassley). Congress therefore sought to
“codify” the principles that allowed Leon Klinghoffer’s
family to recover and “make the rights of American
victims definitive,” including for victims who, without
the ATA, would find jurisdictional hurdles insurmountable. 137 Cong. Rec. S8143 (daily ed. Apr. 16,
1991) (statement of Sen. Grassley). By enacting a
broad remedy, Congress intended to “open[] the
courthouse door to victims of international terrorism.”
S. Rep. No. 102-342, at 45 (1992).
As noted above, some previous judicial interpretations of the ATA have been inconsistent with the
intent of the statute. Accordingly, Congress repeatedly
amended the statute to strengthen it and reemphasize
that Congress explicitly means what the text says.
Most notably, Congress enacted JASTA, codifying an
action for aiding and abetting in 2016. Congress would
go on to enact the ATCA, as well as the PSJVTA, both
of which address judicial decisions improperly limiting
the scope of jurisdiction for terrorism torts.
2. The ATA and JASTA’s cause of action also work
alongside criminal and administrative efforts to deter
terrorism. American counterterrorism policy relies
substantially on the axiom that terrorist organizations
are so irredeemably violent that any support for them
inevitably advances that violence. That proposition is
codified in the Antiterrorism and Effective Death
Penalty Act of 1996 (“AEDPA”), Pub. L. No. 104-132,
20
§ 301(a)(7), which provides that “foreign organizations
that engage in terrorist activity are so tainted by their
criminal conduct that any contribution to such an
organization facilitates that conduct.” Indeed, to
designate an organization as an FTO, the Secretary of
State must determine that “the terrorist activity or
terrorism of the organization threatens the security of
United States nationals or the national security of the
United States.” 8 U.S.C. § 1189(a)(1)(C).
This Court considered the nature of terrorist organizations in Holder. There, humanitarian groups sought
to provide limited assistance to certain terrorist
organizations by training those organizations’ members
“how to use humanitarian and international law to
peacefully resolve disputes,” “petition various representative bodies such as the United Nations for relief,”
“present claims for tsunami-related aid to mediators
and international bodies,” participate in peace negotiations, and engage in political advocacy on behalf of
people living abroad. See Holder, 561 U.S. at 14-15. In
addition to unsuccessfully arguing that the statute
could not be interpreted to reach defendants that
lacked specific intent to further terrorism, see supra
p.13, the humanitarian groups argued that it would
violate the First Amendment to treat their speech as
criminal material support.
This Court addressed that constitutional argument
by applying strict scrutiny and found that the statute
survived it. The parties agreed, and the Court found,
that the government’s “interest in combating terrorism [was] an urgent objective of the highest order,”
and therefore a compelling interest for First Amendment purposes. Holder, 561 U.S. at 28. The humanitarian
groups argued, however, that the statute was not
21
narrowly tailored to that interest because “their
support will advance only the legitimate activities of
the designated terrorist organizations, not their
terrorism.” Id. at 28-29.
This Court rejected that argument. It observed that
“[w]hether foreign terrorist organizations meaningfully
segregate support of their legitimate activities from
support of terrorism is an empirical question,” which
Congress resolved in 1996 by making “specific findings,” including that “any contribution to [a terrorist
organization] facilitates” its terrorist conduct. Holder,
561 U.S. at 29 (quoting AEDPA § 301(a)(7)). Congress
also specifically “considered and rejected the view that
ostensibly peaceful aid would have no harmful effects”
when, during drafting, it “removed an exception” to
liability “for the provision of material support in the
form of ‘humanitarian assistance to persons not directly
involved in’ terrorist activity.” Id. (citation omitted).
Consistent with the requirements of strict scrutiny,
the Court did not just accept Congress’s conclusion,
but instead found it “justified.” Holder, 561 U.S. at 29.
The Court held that peaceful support still “further[s]
terrorism by foreign groups in multiple ways.” Id. at
30. Teaching terrorists how to request international
disaster relief would enable them to access funds. Id.
at 37. Those funds would “free[] up other resources
within the organization that may be put to violent
ends.” Id. at 30. After all, “[m]oney is fungible.” Id. at
31. Thus, when terrorist organizations raise funds for
“civilian and humanitarian ends,” that money is
often redirected “to fund the purchase of arms and
explosives.” Id. (quotation marks omitted). The Court
further found that support legitimizes terrorist organizations, enabling recruiting and fundraising. Id. at 30.
22
The Court also held that in this foreign affairs
context, it was appropriate to defer to Congress;
indeed, the Court believed that it was “vital in this
context not to substitute . . . our own evaluation of
evidence for a reasonable evaluation by the Legislative
Branch.” Holder, 561 U.S. at 34 (quotation marks
omitted). Accordingly, the Court determined that it
would be inappropriate to demand “hard proof—with
‘detail,’ ‘specific facts,’ and ‘specific evidence’—that
[the humanitarian groups’] proposed activities will
support terrorist attacks.” Id. Deeming this “a
dangerous requirement,” the Court concluded that the
law does not require the government to “conclusively
link all the pieces in the puzzle before we grant weight
to its empirical conclusions.” Id. at 34-35.
The Court thus accepted “the considered judgment
of Congress and the Executive that providing material
support to a designated foreign terrorist organization—
even seemingly benign support—bolsters the terrorist
activities of that organization.” Holder, 561 U.S. at 36.
It therefore upheld the material support statute
against a constitutional challenge.
The ATA, as amended by JASTA, is an important
complement to the material-support statutes. Both
laws are intentionally broad and designed to prevent
and deter third parties from knowingly providing
material support to terrorists. Both also rest on the
same empirical judgment that any person who knowingly provides such support is knowingly contributing
to the terrorists’ violent activities, and therefore a
proper target for liability. JASTA intentionally opens
the courthouse door to American victims of terrorism
where the material support to terrorists is substantial.
See H.R. Rep. No. 115-858, at 3 (2018) (“The ATA’s
civil liability provision is aimed at deterring support
23
for terrorism, buttressing the country’s counterterrorism initiatives, and providing justice for victims of
terrorist attacks.”).
The empirical principles underlying the criminal
material-support statutes also inform the scope of
liability under JASTA. That is because Halberstam
establishes that a defendant who knowingly assists an
illegal enterprise can be held liable for unlawful acts
that are a natural and foreseeable consequence of that
enterprise. See 705 F.2d at 488. The criminal materialsupport statutes, and this Court’s precedents interpreting them, help courts understand what consequences
are “foreseeable” when a defendant provides material
support to terrorists. Specifically, in Holder, this
Court held that it was “wholly foreseeable” that
terrorists could use peaceful dispute resolution skills
“as part of a broader strategy to promote terrorism,”
describing that possibility as “real, not remote.” 561
U.S. at 36-37. That is because it has been a known,
codified fact since at least 1996—embraced by this
Court by 2010—that any contribution to terrorists and
their agents furthers terrorism. See AEDPA § 301(a)(7);
Holder, 561 U.S. at 29. Accordingly, no company
familiar with U.S. law should be able to profess that
acts of terrorism were an unforeseeable risk of
knowing and substantial assistance to terrorists—
regardless of whether the assistance came in a
“routine” or “ordinary” form. That argument did not
work for humanitarian groups allegedly pursuing
peace, and it cannot work any better for corporations
seeking to conduct business.
24
III. This Court Should Affirm the Judgment
Below
In light of the foregoing principles, the portion of the
Ninth Circuit’s judgment holding that the Taamneh
plaintiffs stated a valid claim for aiding and abetting
should be affirmed. The court of appeals’ analysis—
which considers two separate complaints—broadly
tracks JASTA’s intent, with a few exceptions where
the court did not go far enough in recognizing the
breadth of JASTA’s cause of action.
First, the Ninth Circuit correctly concluded that the
organization ISIS, and not the specific shooter, was
the relevant “person” for purposes of the first element
of the Halberstam analysis. Pet. App. 49a. Under
JASTA, the word “person” takes the meaning given in
1 U.S.C. § 1, which includes, in addition to individuals,
“associations” and other entities, properly understood
to include organizations. See 18 U.S.C. § 2333(d)(1).
Thus, a “person” need not be a natural person—and an
attack committed by a terrorist organization suffices.
Second, the Ninth Circuit held that plaintiffs
plausibly alleged the “general awareness” element of
their claim—but the court phrased this element
somewhat imprecisely. As the court acknowledged
when it quoted Halberstam, this element requires the
defendant to be “generally aware of his role as part of
an overall illegal or tortious activity at the time that
he provides the assistance.” Pet. App. 48a (quoting
Halberstam, 705 F.2d at 477); see also Pet. App. 61a.
In Halberstam itself, the defendant was aware that
she was playing a role only in the burglary enterprise.
See 705 F.2d at 488. She was liable for the unplanned
murder not because she played any role in it, but
because “it was a natural and foreseeable consequence
25
of the activity” she aided (i.e., the burglary enterprise).
Id.
In this case, the Ninth Circuit held that the element
was satisfied by a showing that the defendant “was
generally aware of its role in ISIS’s terrorist activities
at the time it provided assistance to ISIS.” Pet. App.
50a; see also id. at 62a (holding that the defendants
“after years of media coverage and legal and government pressure concerning ISIS’s use of their platforms,
were generally aware they were playing an important
role in ISIS’s terrorism enterprise by providing access
to their platforms and not taking aggressive measures
to restrict ISIS-affiliated content”).
While showing that a defendant knew that it was
playing a role in terrorist activities would certainly be
sufficient to satisfy JASTA’s scienter element, it is not
required. There are many “illegal or tortious” activities
that can foreseeably lead to terrorism ranging from
money laundering and counterterrorism sanctions evasion to donating to terrorist organizations’ nominally
non-violent activities. To the extent this Court discusses
the general awareness element, it should reflect
Halberstam’s precise articulation of the governing
standard to make it clear that the overall illegal or
tortious activity in which the defendant plays a role
need not itself be acts of terrorism (let alone the
specific act that injured the plaintiff), as long as
terrorism is a foreseeable risk of that illegal or tortious
activity.2
The Court should also reject petitioner’s attempt to
characterize Taamneh as holding that petitioner merely failed to
do enough to stop ISIS from using its platform. As the Ninth
Circuit clearly explained, petitioner allegedly did more than that;
it also proactively provided access to the platform despite
knowledge that ISIS was using it. Pet. App. 62a. Indeed, the court
2
26
The Ninth Circuit also correctly held that “the
allegation that Google knowingly gave ‘fungible
dollars to a terrorist organization’ plausibly alleges
that Google was aware of the role it played in activities
that may be dangerous to human life.” Pet. App. 51a
(quotation marks omitted). As explained in Part II
supra, Congress has long recognized that money is
fungible, such that providing financial assistance to
terrorist organizations foreseeably enables them to
carry out acts of violence (either using those funds or
using other funds that are freed up as a result of the
financial assistance). Although it will seldom be
possible to trace funds through a terrorist organization, it is a well-established empirical reality that the
provision of fungible resources to terrorists foreseeably causes terrorist violence. Accordingly, courts
should hold that the knowing provision of such
resources can satisfy JASTA’s scienter element.
On the other hand, the Ninth Circuit was wrong to
suggest that “aiding and abetting an act of international terrorism requires more than the provision of
material support to a designated terrorist organization.”
Pet. App. 51a (quoting Linde v. Arab Bank, PLC, 882
F.3d 314, 329 (2d Cir. 2018)). The Second Circuit made
this statement in Linde but has since then explained
that the statement has been misconstrued. Thus, the
Second Circuit has clarified that:
Our statement that aiding-and-abetting liability
“requires more than the provision of material
support to a terrorist organization,” Linde,
noted plaintiffs’ allegation that despite being “aware of ISIS’s use
of their respective social media platforms for many years—
through media reports, statements from U.S. government
officials, and threatened lawsuits,” they have “refused to take
meaningful steps to prevent that use.” Id.
27
882 F.3d at 329 (emphasis added), does not
establish that material support to an FTO
is never sufficient for aiding-and-abetting
liability. Instead, that statement articulates
the principle that knowingly providing
material support to an FTO, without more,
does not as a matter of law satisfy the general
awareness element.
Kaplan v. Lebanese Canadian Bank, SAL, 999 F.3d
842, 860 (2d Cir. 2021) (emphasis added). That
clarification was clearly warranted because, where the
assistance is substantial, the knowing provision of
material support to a terrorist organization will almost
always qualify as aiding and abetting. For example,
the provision of substantial amounts of money to an
organization that a defendant knows to be a terrorist
organization qualifies because, for the reasons explained
above, it is eminently foreseeable that providing such
support will cause terrorist attacks. See, e.g., Holder,
561 U.S. at 36-37 (holding that it was “wholly foreseeable” that a terrorist organization could use any
contribution “as part of a broader strategy to promote
terrorism,” and that because “[m]oney is fungible,”
any “money a terrorist group . . . obtains . . . could be
redirected to funding the group’s violent activities”);
Boim, 549 F.3d at 698 (“Anyone who knowingly
contributes to . . . an organization that he knows to
engage in terrorism is knowingly contributing to the
organization’s terrorist activities.”). This Court should
affirm this Congressional finding.
With respect to the requirement that the defendant
“knowingly and substantially assist the principal
violation,” the Ninth Circuit held that the relevant
“principal violation” was ISIS’s overall terrorist campaign, not the specific attack that injured the plaintiff.
28
Pet. App. 54a; id. at 63a. For the reasons stated above,
this is, broadly-speaking, correct. Under Halberstam,
a defendant can be secondarily liable not only for the
specific acts it assisted, but also for any reasonably
foreseeable (tortious or illicit) acts done in connection
with the acts assisted. 705 F.2d at 488.
Petitioner takes issue with this holding, arguing
that liability should only be available if the defendant
aided the specific attack—and not an overall campaign
of terrorism or a particular terrorist organization.3 For
the reasons given above, this is incorrect and inconsistent with the plain language of the statute. Petitioner
(and the other defendants) fail to acknowledge JASTA’s
findings and purpose section, which makes clear that
Congress intended liability to reach those who “knowingly or recklessly contribute material support or
resources, directly or indirectly, to persons or organizations that pose a significant risk of committing acts
of terrorism.” JASTA § 2(a)(6) (emphasis added); id.
§ 2(a)(7) (explaining that JASTA creates “civil claims
against persons, entities, or countries that have
knowingly or recklessly provided material support or
resources, directly or indirectly, to the persons or
organizations responsible” for Americans’ injuries); id.
§ 2(b) (explaining that JASTA provides “civil litigants
with the broadest possible basis” to seek relief against
anyone that has “provided material support, directly
or indirectly, to foreign organizations or persons that
engage in terrorist activities against the United
States”). This Court has repeatedly recognized that
such codified findings and statements of purpose shed
important light on the meaning of statutes. See, e.g.,
Because terrorist organizations constitute a criminal
enterprise, knowingly providing substantial assistance to an FTO
or its agents satisfies this element.
3
29
King v. Burwell, 576 U.S. 473, 482 (2015); Sutton v.
United Air Lines, Inc., 527 U.S. 471, 484 (1999),
overturned on other grounds due to legislative action,
Pub. L. No. 110-325 (2009); Merrill Lynch, Pierce,
Fenner & Smith Inc. v. Dabit, 547 U.S. 71, 86 (2006).
Petitioner’s proposed reading would render JASTA’s
enforcement mechanism useless because in most cases
it is impossible to trace specific support to specific
attacks. Indeed, to the best of amicus’s knowledge, no
court has interpreted JASTA to require further tracing to a specific attack when, as here, the defendants
provided substantial assistance to terrorists or their
agents. That is because the provision of such support
is an unlawful activity that foreseeably risks terrorist
violence per se. See, e.g., AEDPA § 301(a)(7).
Limiting liability in this situation is also not necessary to avoid ensnaring innocent companies because
knowingly providing material support to a terrorist
organization is already a felony. There is nothing
innocent about a company that receives repeated
warnings from the government and news outlets and
continues to provide a platform to the world’s deadliest
terrorists. Such a company already faces criminal
liability; in that context, civil judgments present no
trap for the unwary.
Petitioner argues that the Ninth Circuit required
only that it was “generally aware that ISIS adherents
were somewhere among the billions using their ordinary services” and that Defendants’ efforts to remove
terrorist content were insufficient. Pet. Br. 2. If that
had been the Ninth Circuit’s holding, it would have
been erroneous, but this misstates the holding of that
court. JASTA is not a negligence statute. The Ninth
Circuit credited the plausibility of the plaintiffs’
allegations that the defendants chose not to remove
30
ISIS users, and multiple factors in the “substantial
assistance” inquiry weighed in favor of liability—
including the nature of the act assisted (terrorism), the
importance of the assistance provided (very important),
and the duration of the assistance (years, despite
multiple warnings from many authoritative sources).
Of course, discovery may show that during the
relevant period the defendants were merely negligent
or lacked the technological capacity to effectively
prevent ISIS users from using their platforms. But for
purposes of the pleading stage, the Ninth Circuit was
correct to hold that allegations of knowingly providing
substantial assistance to ISIS are enough for ISIS’s
victims to state a claim.
CONCLUSION
The judgment below should be affirmed insofar as it
holds that the Taamneh plaintiffs have stated a valid
aiding-and-abetting claim.
Respectfully submitted,
MICHAEL A. PETRINO
Counsel of Record
JONATHAN E. MISSNER
STEIN MITCHELL BEATO &
MISSNER LLP
901 Fifteenth St., NW,
Suite 700
Washington, D.C. 20005
(202) 737-7777
mpetrino@steinmitchell.com
January 18, 2023
Counsel for Amicus Curiae
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.