Suing the Saudis

9/11, al Qaeda, Barack Obama, September 11, Suing the Saudis, Taliban, terror financing, War on Terror

9/11 lawsuit against Saudis would open window to Islamic ‘charities’ worldwide

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The potential loss of tens of billions of dollars in damages is not what the Saudis fear most, should the Supreme Court allow this lawsuit to move forward. Way down in the Washington Times’ article today about the Obama administration irking 9/11 families by asking the Supreme Court to deny their appeal of a ruling barring a lawsuit against Saudi princes was this gem:

“A Justice Department spokesman said the administration held the meetings to hear from family members and declined to discuss details. Deputy Secretary of State James Steinberg said that while he sympathized with the families, the State Department is pursuing a broader strategy, using multiple tools to reach beyond U.S. borders and freeze terrorist assets.”

That was a hard pill for one who had bet on hope:

“I find this reprehensible,” said Kristen Breitweiser, a leader of the Sept. 11 families, whose husband was killed in the attacks on the World Trade Center. “One would have hoped that the Obama administration would have taken a different stance than the Bush administration, and you wonder what message this sends to victims of terrorism around the world.”

The lawsuit would crack open a window into Islamic “charities” worldwide. Instead, we will continue to turn a blind eye to terror financing. Saturday, the AP reported al Qaeda’s finances are recovering:

“As the Taliban gains power in Afghanistan and Pakistan, its money is coming mostly from extortion, crime and drugs, the AP found in an investigation into the financial network of militants in the region. However, funding for the broader-based al-Qaida appears to be more diverse, including money from new recruits, increasingly large donations from sympathizers and Islamic charities [emphasis added mine], and a cut of profits from honey dealers in Yemen and Pakistan who belong to the same Wahabi sect of Islam.
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“In three of the last five years, the No. 1 source of money into Pakistan through this hawala system has been the United States, according to the Pakistani security official. He couldn’t say how much of the money went to terrorists and how much was sent from Pakistanis abroad to their families.”

President Barack Obama said this during his June 4 speech in Cairo:

“Freedom of religion is central to the ability of peoples to live together. We must always examine the ways in which we protect it. For instance, in the United States, rules on charitable giving have made it harder for Muslims to fulfill their religious obligation. That’s why I’m committed to working with American Muslims to ensure that they can fulfill zakat.”

Al Qaeda is banking on that change.

9/11, al Qaeda, Barack Obama, Debra Burlingame, embassy bombings, Pentagon, September 11, Suing the Saudis, USS Cole, World Trade Center

Supreme Court urged to block 9/11 suit against Saudis; Obama stance irks 9/11 families

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The Washington Times reports this morning:

Family members of the victims of the Sept. 11 attacks say they have been blindsided by the Obama administration’s opposition to their lawsuit seeking damages from top members of the Saudi Arabian government over suspected financial links to the 9/11 attackers.

A series of closed-door meetings between the relatives’ groups and Justice Department officials, arranged as an update on Mr. Obama’s plan to close the detention facility at the U.S. Naval Base Guantanamo Bay, Cuba, turned instead into a sharp clash over the Saudi legal action, The Washington Times has learned.

“Physically, President Obama has done what previous presidents have done for a long time, which is bow down,” said Debra Burlingame, co-founder of 9/11 Families for a Safe and Strong America.

The relatives of the victims have signed onto a lawsuit seeking damages from four Saudi princes, saying they have been financing al Qaeda and thus are responsible in large part for the attacks that killed their loved ones.

The family members demanded to be be [sic] heard on the White House’s stance during a series of closed-door meetings at the State Department and the Justice Department last week.

The Supreme Court is expected to meet Thursday to decide whether to take the families’ case, which was rejected by a federal appeals court last year. The administration’s opposition to a Supreme Court review has dampened hopes among the 11 families for a reversal.

“Myself and the other family members are unanimously upset,” said Doug Connors, whose older brother was killed in the South Tower of the World Trade Center. “We feel that our government hasn’t supported us as victims.”

A U.S. district court dismissed the suit against the princes, a Saudi banker and a Saudi-based charity in 2006, and the 2nd U.S. Circuit Court of Appeals upheld the ruling in August 2008. … READ THE REST

Among the suit’s key assertions:

Senior Saudi officials and members of the royal family or their representatives served as executives or board members of the suspect charities when they were financing al-Qaeda operations. Overall, the Saudi government substantially controlled and financed the charities, the lawsuit alleges.

The charities laundered millions of dollars, some from the Saudi government, into al-Qaeda and other terrorist groups and provided weapons, false travel and employment documents, and safe houses.

Regional offices of the charities employed, in senior positions, al-Qaeda operatives who helped coordinate support for terror cells.

Although the lawsuit argues that the Saudi government “intended” the 9/11 attacks to happen, the public record supporting that allegation is thin, and lawyers suing the kingdom have yet to generate direct evidence that any senior Saudi official conspired with al-Qaeda to attack the United States.

Instead, the lawsuit compiles hundreds of incremental disclosures from U.S government and other sources and weaves them together to form one basic assertion: Al-Qaeda’s development from ragtag regional terrorists into a global threat was fueled by Saudi money, some of it from the government.

And the charities, the lawsuit contends, were the money’s conduit.

With the help of charities affiliated with the Saudi government, the lawsuit contends, al-Qaeda spread to the vicious 1990s Balkans war, which pitted indigenous Muslims, their al-Qaeda allies, and other mujaheddin against Serbs and Croats.

The organization then leapfrogged to attack Western targets, including two U.S. embassies in East Africa, the U.S. destroyer Cole, and finally the World Trade Center and the Pentagon.

In May, the New York Times reported:

[Solicitor General] Ms. Kagan noted that the Supreme Court had historically looked to the executive branch to take the lead on such international matters because of “the potentially significant foreign relations consequences of subjecting another sovereign state to suit.” The government said in its brief that the victims’ families never alleged that the Saudi government or members of the royal family “personally committed” the acts of terrorism against the United States “or directed others to do so.” And it said the claims that were made — that the Saudis helped to finance the plots — fell “outside the scope” of the legal parameters for suing foreign governments or leaders.

Last June, the Philadelphia Inquirer reported the 1976 Foreign Sovereign Immunities Act provides exceptions that allow citizens to sue foreign nations:

Plaintiffs must show that whatever harm was caused was the result of criminal behavior or some other action outside the boundaries of normal government operations.

Once that high hurdle is cleared, U.S. citizens can sue under circumstances, including: Cases of personal injury or death, or damage to or loss of property, occurring in the United States if caused by negligent acts of omission or commission by a foreign government.

The Philadelphia Inquirer has done extensive reporting on the lawsuit:

Part 1 Pinning the blame for 9/11

Part 2: How Cozen took on a kingdom for 9/11 liability

A former al-Qaeda fighter accuses a Saudi charity

Law’s exceptions allow citizens to sue foreign nations

A timeline traces events in the lawsuit (pdf)

Cozen O’Connor dealt blow in 9/11 lawsuit

Another tack in terror-financier lawsuit

High court is urged to block 9/11 suit against Saudis

Phila. firm files brief on behalf of 9/11 victims (most recent report)

Project home page: Sept. 11 lawsuit: Suing the Saudis