Taamneh v. Twitter, Inc.
Taamneh v. Twitter, Inc.
Opinion of the Court
Plaintiffs are relatives of Nawras Alassaf, a citizen of Jordan who was killed on January 7, 2017, when Abdulkadir Masharipov, an individual affiliated with ISIS, attacked the Reina nightclub in Istanbul, Turkey. Plaintiffs have sued three social media companies, namely, Twitter, Inc.; Google, Inc. (for its YouTube product); and Facebook, Inc. According to Plaintiffs, Defendants have, e.g. , provided material support to a terrorist or terrorist organization in violation of the Antiterrorism Act ("ATA"), see
Having considered the parties' briefs and the oral argument of counsel, the Court hereby GRANTS Defendants' motion to dismiss.
I. FACTUAL & PROCEDURAL BACKGROUND
A. Allegations in FAC
In their FAC, Plaintiffs allege as follows.
ISIS uses Defendants' social media platforms "to promote and carry out its terrorist activities." FAC ¶ 11. For example, ISIS uses Defendants' platforms to do the following. See FAC ¶ 12.
• Recruit. See FAC ¶¶ 142-43 (alleging that "[o]ne of ISIS's primary uses of Defendants' sites is a recruitment platform, particularly to draw fighters from Western countries" and that ISIS recruiters and potential recruits "often communicate via Defendants' Direct Messaging capabilities"); FAC ¶ 144 (alleging that "ISIS members use Defendants to pose instructional guidelines and promotional videos referred to as 'mujatweets' ").
• Raise funds. See FAC ¶¶ 153, 155 (alleging that ISIS "uses Defendants to raise funds for its terrorist activities" - e.g. , calls for donations are made and donors are asked to contact ISIS).
• Spread propaganda. See FAC ¶ 168 (alleging that "Defendants' platforms enable ISIS to communicate its message directly to intended audiences without having to go through the filter of commercial media").
• Plan terror attacks and give instructions for terror attacks. See FAC ¶ 169; see also FAC ¶ 490 (alleging that "[o]ne of the stated goals of ISIS is to use social media including *907Defendants['] platforms to radicalize individuals to conduct attacks throughout the world, including the United States").
According to Plaintiffs, prior to the Reina attack, "Defendants refused to actively monitor [their] online social media networks" and "generally only reviewed ISIS's use of [their] services in response to third party complaints." FAC ¶ 402; see also FAC ¶¶ 410, 414. In some instances, even after being alerted, Defendants found that ISIS did not violate their policies and allowed the ISIS-affiliated accounts to remain active. See FAC ¶ 403. In other instances, after Defendants blocked or suspended ISIS-affiliated accounts, they "did not make substantial or sustained efforts to ensure that ISIS would not reestablish the accounts using new identifiers." FAC ¶ 404; see also FAC ¶ 469 (providing an example of a reestablished account).
Plaintiffs maintain that "Defendants have tools by which [they] can [easily] identify, flag, review, and remove ISIS accounts." FAC ¶ 463. See, e.g. , FAC ¶ 479 (alleging that "a content-neutral algorithm could be easily developed that would prohibit" reestablished accounts where the account holder's name was only minimally changed).
On January 1, 2017, ISIS engaged in a terrorist attack at the Reina nightclub in Istanbul, Turkey. Dozens of people were injured or killed. Plaintiffs' family member, Mr. Alassaf, was one of the persons who was killed. See FAC ¶ 325.
ISIS's use of Defendants' social media platforms to, e.g. , recruit, raise funds, spread propaganda, and plan and execute terror attacks, "has enabled [ISIS] to carry out or cause to be carried out, numerous terrorist attacks," including that on the Reina nightclub. FAC ¶ 12; see also FAC ¶ 331 (alleging that "[t]he stated goal of ISIS to use social media, including Defendants' platforms, services, computers, and communications equipment, to assist in carrying out their terrorist attacks throughout the world"); FAC ¶ 333 (alleging that "Defendants' services allow ISIS to carry out its terrorist activities, including recruiting, radicalizing, and instructing terrorists, raising funds, and creating fear").
The Reina attack was carried out by Abdulkadir Masharipov. See FAC ¶ 334. Mr. Masharipov was radicalized in the years leading up to the attack. See FAC ¶ 341. He was "radicalized by ISIS's use of social media." FAC ¶ 493.
Prior to the attack, there was a year-long coordination and communication between Mr. Masharipov and "Islamic State emir Abu Shuhada." FAC ¶ 334; see also FAC ¶ 339 (alleging that, during his interrogation, Mr. Masharipov stated that he was given orders by an Islamic State emir "to travel to Turkey to establish himself, along with his wife and two children, and await further orders"). Approximately a week before the attack, Mr. Shuhada directed Mr. Masharipov to launch the attack. See FAC ¶ 343. At some point, ISIS gave Mr. Masharipov footage from inside the Reina nightclub which he "viewed 'over and over' to memorize the floor plan ... and plan his attack." FAC ¶ 371.
There is no indication, however, that ISIS used a social media platform to give Mr. Masharipov that footage. Nor do *908Plaintiffs allege that Mr. Masharipov used any of Defendants' platforms to communicate with ISIS.
B. Plaintiffs' Theories of Liability
Plaintiffs assert that Defendants provide material support to ISIS, or aid and abet ISIS, in the following ways.
• "Plaintiffs' claims are based not upon the content of ISIS's social media postings, but upon Defendants['] provision of the infrastructure which provides material support to ISIS." FAC ¶ 30 (emphasis added). For example, "[t]hrough Defendants' services, Defendants make potential ISIS recruits, members, and leaders[ ] available to other ISIS operatives, thus providing personnel to ISIS itself." FAC ¶ 401.
• In addition, Plaintiffs assert that Defendants create "unique content by combining the ISIS postings with advertisements selected by Defendants based upon ISIS's postings and the viewer looking at the postings and the advertisements." FAC ¶ 32; see also FAC ¶ 443 (making general allegations about targeted advertising); FAC ¶ 424 (making allegations about Google); FAC ¶ 438 (making allegations about Twitter); FAC ¶ 439 (making allegations about Facebook). Defendants profit from the targeted advertising. See FAC ¶¶ 391-92 (alleging that "each Defendant places ads on ISIS postings and derives revenue from the ad placement" and that the ads are not placed randomly; rather, "they are targeted to the viewer using [a Defendant's] knowledge about the viewer as well as information about the content being viewed").
• Google has gone one step further and shared revenue earned from advertising with ISIS. See FAC ¶¶ 31, 158, 427, 432 (alleging, inter alia , that "YouTube approves of ISIS videos allowing for ads to be placed with ISIS videos" and "YouTube earns revenues from these advertisements and shares a portion of the proceeds with ISIS").
• In addition, Google "recommends content to users based upon the content and what is known about the viewer. Google has [thus] recommended ISIS videos to users." FAC ¶ 445 (emphasis added; also alleging on information and belief that "this is a common occurrence"). Twitter and Facebook make similar suggestions to a user or viewer. See FAC ¶ 459. "Effectively, Defendants serve as a broker or matchmaker between like-minded people, introducing users to other users and videos that they will be interested in based on the video and account information and characteristics." FAC ¶ 460.
• Finally, each Defendant enables an account holder to distribute information through his or her social network (e.g. , followers, friends, or subscribers or timeline or news feeds) on the social media platform maintained by each Defendant. See FAC ¶¶ 453-54.
C. Causes of Action
Based on, inter alia , the above allegations, Plaintiffs assert the following causes of action:
(1) Liability for aiding and abetting acts of international terrorism pursuant to18 U.S.C. § 2333 (a) and (d).
(2) Liability for conspiring in furtherance of acts of international terrorism pursuant to18 U.S.C. § 2333 (a) and (d).
*909(3) Provision of material support to terrorists in violation of 18 U.S.C. § 2339A and § 2333(a).
(4) Provision of material support and resources to a designated foreign terrorist organization in violation of 18 U.S.C. § 2339B(a)(1) and § 2333(a).
(5) Negligent infliction of emotional distress.
(6) Wrongful death.
(7) Concealment of material support and resources to a designated foreign terrorist organization in violation of 18 U.S.C. § 2339C(c) and § 2333(a).
(8) Provision of funds, goods, or services to or for the benefit of specially designated global terrorists in violation of Executive Order No. 13224, 31 C.F.R. Part 594, and50 U.S.C. § 1705 .
II. DISCUSSION
A. Legal Standard
To survive a [12(b)(6) ] motion to dismiss for failure to state a claim after the Supreme Court's decisions in Ashcroft v. Iqbal ,556 U.S. 662 ,129 S.Ct. 1937 ,173 L.Ed.2d 868 (2009) and Bell Atlantic Corp. v. Twombly ,550 U.S. 544 ,127 S.Ct. 1955 ,167 L.Ed.2d 929 (2007), [a plaintiff's] factual allegations [in the complaint] "must ... suggest that the claim has at least a plausible chance of success." In other words, [the] complaint "must allege 'factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.' "
.... [The Ninth Circuit has] settled on a two-step process for evaluating pleadings:
First, to be entitled to the presumption of truth, allegations in a complaint or counterclaim may not simply recite the elements of a cause of action, but must contain sufficient allegations of underlying facts to give fair notice and to enable the opposing party to defend itself effectively. Second, the factual allegations that are taken as true must plausibly suggest an entitlement to relief, such that it is not unfair to require the opposing party to be subjected to the expense of discovery and continued litigation.
Levitt v. Yelp! Inc. ,
Notably,
[t]he plausibility standard is not akin to a "probability requirement," but it asks for more than a sheer possibility that a defendant has acted unlawfully. Where a complaint pleads facts that are "merely consistent with" a defendant's liability, it "stops short of the line between possibility and plausibility 'of entitlement to relief.' "
Iqbal ,
B. Relevant Statutes
The ATA makes it a crime to, inter alia :
• Provide material support to terrorists. More specifically, 18 U.S.C. § 2339A provides in relevant part: "Whoever provides material support or resources or conceals of disguises the nature, location, source, or ownership of material support of resources, knowing or intended that they are to be used in preparation for, or in carrying out, a violation of [certain federal statutes] or in preparation for, or in carrying out, the concealment of an escape from the commission of any such violation, or attempts or conspires to do such an act," shall be fined and/or imprisoned. 18 U.S.C. § 2339A(a).
*910• Provide material support or resources to designated foreign terrorist organizations. More specifically, § 2339B provides in relevant part: "Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so," shall be fined or imprisoned.Id. § 2339B(a)(1). "To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization ..., that the organization has engaged or engages in terrorist activity ..., or that the organization has engaged or engages in terrorism...."Id.
• Conceal material support or resources to designated foreign terrorist organizations. More specifically, § 2339C provides in relevant part: "Whoever ... knowingly conceals or disguises the nature, location, source, ownership, or control of any material support or resources, or any funds or proceeds of such funds[,] knowing or intending that the support or resources are to be provided, or knowing that the support or resources were provided, in violation of section 2339B of this title," shall be fined or imprisoned.Id. § 2339C(c)(2).
While §§ 2339A, 2339B, and 2339C make it a crime to engage in the conduct so described, civil liability is provided for in § 2333. More specifically, § 2333(a) provides as follows:
Any 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, may sue therefor ... and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney's fees.
Section 2333(a) of the ATA provides only for primary or direct liability. See, e.g. , Rothstein v. UBS AG ,
In an action under subsection (a) for an injury arising from an act of international terrorism committed, planned, or authorized by an organization that had been designated as a foreign terrorist organization ..., 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.
Finally, independent of the ATA and JASTA,
blocked all property and interests in property of "Specially Designated Global Terrorists" ("SDGTs"), prohibited the provision of funds, goods, or services for the benefit of SDGTs, and authorized the U.S. Treasury to block the assets of individuals and entities that provide support, services, or assistance to, or otherwise associate with, SDGTs, as well as their subsidiaries, front organizations, agents, and associates.
FAC ¶ 64. In addition,
Except as otherwise authorized, no U.S. person may engage in any transaction or dealing in property or interests in property of persons whose property and interests in property are blocked pursuant to § 594.201(a), including but not limited to the following transactions:
(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to § 594.201(a).3
C. Federal Claims - Direct Liability
As Defendants note, Plaintiffs' federal claims assert both direct liability and indirect liability. The direct liability claims are as follows:
• Third claim for relief: Provision of material support to terrorists in violation of 18 §§ 2339A and 2333(a).
• Fourth claim for relief: Provision of material support to a designated foreign terrorist organization in violation of §§ 2339B and 2333(a).
• Seventh claim for relief: Concealment of material support and resources to a designated foreign terrorist organization in violation of §§ 2339C and 2333(a).
• Eighth claim for relief: Provision of funds, goods, or services to or for the benefit of specially designated global terrorists in violation of Executive Order No. 13224, 31 C.F.R. Part 594, and50 U.S.C. § 1705 .
The first three claims above are all predicated on the ATA (i.e. , § 2333(a) ). Although the last claim is predicated on a different federal law ( § 1705 ), Defendants argue - and Plaintiffs do not disagree - that the same analysis applies to all of the claims with respect to the issues addressed herein. Therefore, the Court focuses on the ATA claims.
Defendants argue for dismissal of the ATA claims on two grounds: (1) Plaintiffs have not plausibly alleged proximate causation, and (2) Plaintiffs have not plausibly alleged that Defendants committed an "act of international terrorism." The Court need only address the first argument.
The ATA's direct liability provision states as follows: "Any 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, may sue therefor ... and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney's fees."
*912In Fields , the Ninth Circuit addressed what is meant by the phrase "by reason of an act of international terrorism." It began by noting that the " 'by reason of' language requires a showing of proximate causation." Fields ,
The court noted that the "by reason of" language has been used in other contexts, e.g. , the Sherman and Clayton Acts and RICO, and inferred that "Congress intended these words to 'have the same meaning that courts had already given them' in those contexts."
the same three reasons that compelled the [Supreme Court] to adopt the Clayton Act's "some direct relation" requirement in the RICO context now motivate us to adopt that requirement in the context of the ATA. As relevant here, the conduct the ATA prohibits is the provision of material support to international terrorists. Not requiring that this provision of support have some direct relation to a plaintiff's injuries (1) would make it extremely difficult to attribute damages to the provision of material support as distinct from other intervening factors, (2) would force courts to develop complicated damages-apportionment rules to avoid multiple recoveries, and (3) would create these difficulties needlessly, because victims injured more directly by the provision of material support would not be prevented from recovery by a "direct relation" requirement.
The Ninth Circuit noted that it was not "hold[ing] that a consideration of foreseeability is irrelevant to, or never required, in a proximate cause analysis"; "foreseeability is another of the 'judicial tools' in the proximate cause toolshed." Fields ,
Turning to the facts of the case before it, the Ninth Circuit held that the plaintiffs failed to adequately plead proximate causation.
Here, Plaintiffs-Appellants have not pleaded that Twitter's provision of communication equipment to ISIS, in the form of Twitter accounts and direct messaging services, had any direct relationship with the injuries that Plaintiffs-Appellants suffered. At most, the SAC establishes that Twitter's alleged provision of material support to ISIS facilitated that organization's growth and ability to plan and execute terrorist acts. But the SAC does not articulate any connection between Twitter's provision of this aid and Plaintiffs-Appellants' injuries. Rather, as the district court noted,
the allegations in the SAC do not support a plausible inference of proximate causation between Twitter's provision of accounts to ISIS and the deaths of Fields and Creach. Plaintiffs allege no connection between the shooter, Abu Zaid, and Twitter. There are no facts indicating that Abu Zaid's attack was in any way impacted, helped by, or the result of ISIS's presence on the social network.
The instant case is somewhat different from Fields in that, here, Plaintiffs have made one allegation suggesting that Mr. Masharipov's attack was in one way causally affected by ISIS's presence on the social platforms. Specifically, Plaintiffs allege that Mr. Masharipov was "radicalized by ISIS's use of social media." FAC ¶ 493. However, this conclusory allegation is insufficient to support a plausible claim of proximate causation. See Iqbal ,
Plaintiffs do not allege that Mr. Masharipov ever saw any specific content on social media related to ISIS. Nor are there even any factual allegations that Mr. Masharipov maintained a Facebook, YouTube, and/or Twitter account. Furthermore, there are allegations in the complaint suggesting that there were other sources of radicalization for Mr. Masharipov. See, e.g. , FAC ¶ 337 (alleging that Mr. Masharipov "had previously received military training with al-Qaeda in Afghanistan in 2011"); see also Iqbal ,
*914Notably, at least one other court has rejected a claim of proximate causation problem even in the face of similar allegations that the person who carried out the terrorist attack had been radicalized through social media. In Pennie v. Twitter, Inc. ,
Judge Spero held that the above allegation was
comparable to allegations at issue in Iqbal , where the Supreme Court held too conclusory to be cognizable allegations that governmental defendants subjected the plaintiff to harsh confinement on account of his religion, race, or national origin, "that [then-Attorney General] Ashcroft was the 'principal architect' of this invidious policy, and that [then-FBI Director] Mueller was 'instrumental' in adopting and executing it." Absent any factual allegations regarding the Hamas postings that [the shooter] allegedly viewed and their relationship to the shooting, the assertions here that Hamas radicalized [the shooter] are both too conclusory to be taken as true and too vague to establish proximate cause.
Judge Spero also noted that "[t]he only specific organizations that Plaintiffs allege [the shooter] interacted with using Defendants' services are [non-Hamas] groups whose Facebook pages he 'liked' - the New Black Panther Party, the Nation of Islam, the Black Riders Liberation Army, and the African American Defense League."
Finally, Judge Spero held that the plaintiffs could not cure the proximate cause deficiency through an amendment:
Plaintiffs' counsel suggested at the hearing that Plaintiffs could amend their complaint to allege that groups [the shooter] "liked" on Facebook had contact with Hamas. But Plaintiffs concede that Hamas never directly communicated with [the shooter], and that they do not know whether [he] ever viewed Hamas social media content. Plaintiffs have not suggested that they could allege that Hamas instructed or encouraged groups like the New Black Panther Party to foment the sort of attack that [the shooter] committed, nor that [he] viewed material from those groups calling for such an attack. An amended allegation that Hamas at some point communicated with radical groups that [the shooter]
*915"liked" on Facebook would not establish that Hamas was responsible for [the shooter's] attack on police officers in Dallas.
The Court agrees with Judge Spero's analysis and finds it equally applicable to the direct liability claims in the instant case. Accordingly, Defendants' motion to dismiss the direct liability claims is granted. The dismissal is with prejudice. Previously, the Court stayed proceedings in the instant case because the Ninth Circuit was deciding Fields ; after Fields was decided, Defendants moved to dismiss, arguing, inter alia , a failure to adequately plead proximate cause based on Fields . Plaintiffs responded by filing their FAC, which was their opportunity to address any deficiency in proximate cause. At the hearing, Plaintiffs rested their argument on their legal interpretation of proximate cause and did not suggest they could amend the complaint to allege materially different facts. Plaintiffs did not contend, for instance, that they could allege Mr. Masharipov viewed ISIS materials or communicated with ISIS through any of Defendants' social platforms. Because Plaintiffs' FAC still does not adequately plead proximate cause for the direct liability claims, dismissal with prejudice is warranted. See Crosby v. Twitter, Inc. ,
D. Federal Claims - Indirect Liability
In addition to federal direct liability claims, Plaintiffs also bring federal indirect liability claims - i.e. , JASTA claims. As noted above, § 2333(d)(2) provides as follows:
In an action under subsection (a) for an injury arising from an act of international terrorism committed, planned, or authorized by an organization that had been designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ), as of the date on which such act of international terrorism was committed, planned, or authorized, 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.
• First claim for relief: Aiding and abetting acts of international terrorism pursuant to18 U.S.C. § 2333 (a) and (d).
• Second claim for relief: Conspiring in furtherance of acts of international terrorism pursuant to18 U.S.C. § 2333 (a) and (d).
Plaintiffs have expressly tied their aiding/abetting and conspiracy claims to ISIS, and not Mr. Masharipov - i.e. , Defendants allegedly aided/abetted ISIS's acts of international terrorism and/or conspired with ISIS who committed acts of international terrorism, both in violation of JASTA. See Opp'n at 15-16.
As an initial matter, the Court notes that it has concerns about Plaintiffs' JASTA claims because Plaintiffs seem to take the position that, in the instant case, ISIS's "act of international terrorism" encompasses all of ISIS's terrorist operations, and not the Reina attack specifically. But it is questionable that this is what Congress intended because that could effectively transform JASTA, § 2333(d)(2), into a statute that provides for liability for aiding/abetting or conspiring with a foreign terrorist organization generally. See Docket No. 74 (Tr. at 21) (Plaintiffs' counsel arguing that, with JASTA, Congress intended "to make it that anybody who helps a terrorist organization should be *916held accountable") (emphasis added). If Congress had so intended, it could easily have used language similar to that in the ATA, § 2339B, but it did not do so. See 18 U.S.C. § 2339B (targeting "[w]hoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so").
Instead, Congress chose to refer to aiding/abetting or conspiring with a person who committed "an act of international terrorism," not aiding and abetting or conspiring with a foreign terrorist organization. Cf. Linde v. Arab Bank, PLC ,
In an action under subsection (a) for an injury arising from an act of international terrorism committed, planned, or authorized by an organization that had been designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ), as of the date on which such act of international terrorism was committed, planned, or authorized, 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.
But even if Plaintiffs were correct that a JASTA claim is viable based on a defendant's assistance of a foreign terrorist organization or such an organization's general course of conduct, the specific allegations made in the complaint fail to establish *917liability under JASTA. In Linde , the Second Circuit noted that
Congress, in enacting JASTA, instructed that the "proper legal framework for how [aiding and abetting] liability should function" under the ATA is that identified in Halberstam v. Welch ,705 F.2d 472 (D.C. Cir. 1983). In Halberstam , the District of Columbia Circuit observed that, in the civil context, aiding and abetting liability requires proof of three elements: (1) "the party whom the defendant aids must perform a wrongful act that causes an injury," (2) "the defendant must be generally aware of his role as part of an overall illegal or tortious activity at the time that he provides the assistance," and (3) "the defendant must knowingly and substantially assist the principal violation."
Linde ,
Regarding the second element - i.e. , the intent element - the Linde court explained that a plaintiff does not have to show that the defendant knew of the specific attack at issue, but that the plaintiff does have to show more than just a defendant's knowledge of the foreign terrorist organization's connection to terrorism. See
Here, Plaintiffs have failed to adequately allege that Defendants were generally aware that, through their actions, they were playing or assuming a "role" (as required in Linde ) in ISIS's terrorist activities. There is no allegation, for example, that Defendants knew that ISIS members had previously used Defendants' platforms to communicate specific plans to carry out terrorist attacks. Defendants' purported knowledge that ISIS previously recruited, raised funds, or spread propaganda through Defendants' platforms that is more akin to providing material support to a foreign terrorist organization than assuming a role in terrorist activities.
Finally, even if the intent element were satisfied, the third element of aiding and abetting liability requires "substantial assistance" on the part of the defendant.
[F]actors relevant to determining "how much encouragement or assistance is substantial enough" [include] (1) the nature of the act encouraged, (2) the amount of assistance given by defendant, (3) defendant's presence or absence at the time of the tort, (4) defendant's relation to the principal, (5) defendant's state of mind, and (6) the period of defendant's assistance.
In the instant case, there are insufficient allegations of substantial assistance given that, as discussed above, there are insufficient allegations that Defendants played a role in any particular terrorist activities. And no reasonable jury could find substantial assistance taking into account the six factors above. For example, in Halberstam , the D.C. Circuit indicated that, for factor (2), i.e. , the amount and kind of assistance given the principal wrongdoer, the assistance given by the defendant should play a "major part in prompting the tort" or be "integral" to the tort in order to be considered substantial assistance. Halberstam ,
For all of the foregoing reasons, the Court dismisses the JASTA claims. As above, the dismissal is with prejudice as Plaintiffs did not indicate that they could plead additional allegations to support the aiding-and-abetting or conspiracy claims.
E. State Claims
This leave only Plaintiffs' state claims, which are negligent infliction of emotional distress and wrongful death. As with the federal direct liability claims, Defendants argue that Plaintiffs have failed to adequately allege proximate cause.
The state claims are therefore dismissed, and with prejudice. At the hearing, Plaintiffs made no attempt to argue that they could make additional allegations that would cure the proximate cause deficiency.
III. CONCLUSION
For the foregoing reasons, the Court grants Defendants' motion in its entirety and orders the Clerk of the Court to enter a final judgment in Defendants' favor in accordance with this opinion. The Clerk of the Court shall also close the file in this case.
This order disposes of Docket No. 62.
IT IS SO ORDERED .
In addition, "ISIS used Defendants' platforms to specifically threaten Turkey that it would be attacked for participating in a coalition of nations against ISIS, to celebrate smaller attacks leading up to these major attacks, and to transform the operational lead of the Reina attack into a 'celebrity' among jihadi terrorists in the year leading up to the Istanbul attack via videos featuring his ISIS exploits in Syria, France and Belgium." FAC ¶ 24.
See Siegel v. HSBC Bank USA, N.A. , No. 17cv6593(DLC),
Title
The D.C. Circuit has declined to follow the Ninth Circuit. It has held that, "[t]o survive a motion to dismiss for failure to state a claim, Plaintiffs ... must plausibly allege (1) [the defendant's] acts were a substantial factor in the sequence of events that led to their injuries and (2) that those injuries must have been reasonably foreseeable or anticipated as a natural consequence of [the defendant's] conduct." Owens v. BNP Paribas,
In their opposition, Plaintiffs criticize Fields , see, e.g. , Opp'n at 13 (arguing that "the Ninth Circuit's assumption - that Congress must have assigned the same meaning to the phrase 'by reason of' as when it enacted antitrust and antiracketeering legislation - contravenes the ATA's purpose"), but the case is binding precedent on this Court.
Moreover, JASTA's amendment to the ATA is immaterial because Defendants are simply making a proximate cause argument on Plaintiffs' direct liability claims, and not their indirect liability claims (with only the latter being covered by JASTA).
Cf. Owens ,
A wrongful death claim can be based on a negligence theory or an intentional tort theory. See Cal. Code of Civ. Proc. § 377.60 (providing that "[a] cause of action for the death of a person caused by the wrongful act or neglect of another may be asserted by any of the following persons or by the decedent's personal representative on their behalf"). Although there are allegations in the FAC that suggest Plaintiffs have asserted an intentional tort theory, see FAC ¶ 536 (alleging that "Defendants['] actions were undertaken willfully, wantonly, maliciously and in reckless disregard for Plaintiff's rights" and thus seeking punitive damages), Plaintiffs, in their opposition brief, have not challenged Defendants' characterization of the wrongful death claim as one that sounds in negligence only.
Reference
- Full Case Name
- Mehier TAAMNEH v. TWITTER, INC.
- Cited By
- 3 cases
- Status
- Published