Library / Laws / 113th / s / S. 1535 / Engrossed in Senate
113th CONGRESS
2d Session
S. 1535
AN ACT
To deter terrorism, provide justice for victims, and for other
purposes.
1.
Short title
This Act may be cited as the
Justice Against Sponsors of Terrorism
Act.
2.
Findings and
purpose
(a)
Findings
Congress
finds the following:
(1) International
terrorism is a serious and deadly problem that threatens the vital
interests of
the United States.
(2) The Constitution
confers upon Congress the power to punish crimes against the law of
nations and therefore
Congress may by law impose penalties on those who provide material
support to foreign organizations engaged in terrorist activity, and allow
for
victims of international terrorism to recover damages from those who have
harmed them.
(3) International
terrorism affects the interstate and foreign commerce of the United States
by
harming international trade and market stability, and limiting
international
travel by United States citizens as well as foreign visitors to the United
States.
(4) Some foreign
terrorist organizations, acting through affiliated groups or individuals,
raise
significant funds outside of the United States for conduct directed and
targeted at the United States.
(5) It is necessary to recognize the substantive causes of action for aiding and
abetting
and conspiracy liability under the Anti-Terrorism Act of 1987 (22 U.S.C.
5201
et seq.).
(6) The decision of
the United States Court of Appeals for the District of Columbia in
Halberstam
v. Welch, 705 F.2d 472 (D.C. Cir. 1983), 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 in the
context of
the Anti-Terrorism Act of 1987 (22 U.S.C. 5201 et seq.).
(7) The United Nations Security Council
declared in Resolution 1373, adopted on September 28, 2001, that all
countries
have an affirmative obligation to “[r]efrain from providing any form of
support, active or passive, to entities or persons involved in terrorist
acts,”
and to [e]nsure that any person who participates in the financing,
planning, preparation or perpetration of terrorist acts or in supporting
terrorist acts is brought to justice.
(8) Consistent with these declarations, no
country has the discretion to engage knowingly in the financing or
sponsorship
of terrorism, whether directly or indirectly.
(9) Persons,
entities, or countries that 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, necessarily direct their conduct at the
United
States, and should reasonably anticipate being brought to court in the
United
States to answer for such activities.
(10) The United States
has a vital interest in providing persons and entities injured as a result
of
terrorist attacks committed within the United States with full access to
the
court system in order to pursue 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 their injuries.
(b)
Purpose
The
purpose of this Act is to provide civil litigants with the broadest
possible
basis, consistent with the Constitution of the United States, to seek
relief
against persons, entities, and foreign countries, 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.
3.
Foreign sovereign
immunity
Section 1605(a) of
title 28, United States Code, is amended—
(1) by amending
paragraph (5) to read as follows:
(5) not otherwise encompassed in paragraph (2),
in which money damages are sought against a foreign state arising
out of
physical injury or death, or damage to or loss of property,
occurring in the
United States and caused by the tortious act or omission of that
foreign state
or of any official or employee of that foreign state while acting
within the
scope of the office or employment of the official or employee
(regardless of
where the underlying tortious act or omission occurs), including
any statutory
or common law tort claim arising out of an act of extrajudicial
killing,
aircraft sabotage, hostage taking, terrorism, or the provision of
material
support or resources for such an act, or any claim for contribution
or
indemnity relating to a claim arising out of such an act, except
this paragraph
shall not apply to—
(A) any claim based
upon the exercise or performance of, or the failure to exercise or
perform, a
discretionary function, regardless of whether the discretion is
abused;
or
(B) any claim arising
out of malicious prosecution, abuse of process, libel, slander,
misrepresentation, deceit, interference with contract rights, or
any claim for
emotional distress or derivative injury suffered as a result of an
event or
injury to another person that occurs outside of the United States;
or
; and
(2) by inserting after
subsection (d) the following:
(e)
Definitions
For purposes of subsection (a)(5)—
(1) the terms
aircraft sabotage, extrajudicial killing,
hostage taking, and material support or resources
have the meanings given those terms in section 1605A(h); and
(2) the term terrorism means
international terrorism and domestic terrorism, as those terms are
defined in
section 2331 of title
18.
.
4.
Aiding and
abetting liability for civil actions regarding terrorist acts
(a)
In
general
Section 2333 of title
18, United States Code, is amended by adding at the end the following:
(d)
Liability
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,
or that was so designated as a result of such act of international
terrorism, liability may be asserted as to any person who aided,
abetted, or
conspired with the person who committed such an act of
international
terrorism.
.
(b)
Effect on
Foreign Sovereign Immunities Act
Nothing in the amendments made
by this section affects immunity of a foreign state, as that term is
defined in
section 1603 of title 28, United States Code, from jurisdiction under
other
law.
5.
Personal jurisdiction for
civil actions regarding terrorist acts
Section 2334 of title 18, United States
Code, is amended by inserting at the end the following:
(e)
Personal jurisdiction
The
district courts shall have personal jurisdiction, to the maximum
extent
permissible under the 5th Amendment to the Constitution of the
United States,
over any person who commits or aids and abets an act of
international
terrorism
or otherwise sponsors such act or the person who committed such
act, for acts of international terrorism in which any
national of
the United States suffers injury in his or her person, property, or
business by
reason of such an act in violation of section
2333.
.
6.
Liability for
Government officials in civil actions regarding terrorist acts
Section 2337 of title 18, United States
Code, is amended to read as follows:
2337.
Suits against
Government officials
No action
may be maintained under section 2333 against—
(1) the United States;
(2) an agency of the United States; or
(3) an officer or employee of the United States
or any agency of the United States acting within the official
capacity of the
officer or employee or under color of legal
authority.
.
7.
Severability
If any provision of this Act or any
amendment made by this Act, or the application of a provision or
amendment
to
any person or circumstance, is held to be invalid, the remainder of this
Act
and the amendments made by this Act, and the application of the
provisions
and
amendments to any other person not similarly situated or to other
circumstances, shall not be affected by the holding.
8.
Effective
Date
The amendments made by
this Act shall apply to any civil action—
(1) pending on, or commenced on or
after,
the date of enactment of this Act; and
(2) arising out of an injury to a person, property, or business on or after September 11, 2001.
Passed the Senate December 11, 2014.Secretary