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Bush administration moves to stifle discovery in 9/11 lawsuits
By Walter Gilberti
2 August 2002
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The Bush administration and the Department of Justice are moving
to suppress evidence that could be used in discovery proceedings
in several civil lawsuits resulting from the September 11 attack
on the World Trade Center. In June, Robert D. McCallum, US attorney
general for the civil division, and James B. Comey, United States
attorney for the Southern District of New York, informed US District
Judge Alvin Hellerstein in a letter that the Justice Department
intends to intervene to control access to all evidence and documents
related to the 9/11 attacks.
The letter states their intention to seek entry of a
global discovery order requiring that the Transportation
Security Administration (TSA) be served with all requests for
party and non-party discovery, and that the defendants
and non-parties submit all proposed discovery responses that may
contain sensitive security information (SSI) to the
TSA prior to releasing such material to plaintiffs. The
TSA would then have the necessary opportunity to review
such material and to withhold sensitive security information.
To insure that these requirements are met, Attorney General
John Ashcroft will press for the appointment of a lead counsel
who will exercise a supervisory role over all victim family attorneys.
The Justice Department is seeking to limit the scope of discovery
by setting parameters for the adoption of uniform discovery
requests to streamline litigation, reduce costs for all parties
and conserve judicial resources.
With this intervention, the Bush administration is embarking,
behind the claim of grave national security concerns,
on an unprecedented vetting of evidence that denies the claimants
their right to due process and a fair hearing of their legal claims.
The purpose of the governments intervention is to block
any substantive disclosures concerning the events leading up to
September 11.
The Bush administration is particularly fearful that a discovery
procedure might place under scrutiny such documents as the August
6, 2001 Presidential Intelligence briefing that warned of a possible
airplane hijacking by terrorists linked to Osama bin Laden, and
the July 2001 memo from an Arizona FBI agent suggesting that Islamic
fundamentalists linked to Al Qaeda were seeking training at US
flight schools.
To underscore the seriousness with which the Bush administration
regards any disclosure of its negligence and possible complicity
in the events leading up to the September 11 attacks, Justice
Department attorneys McCallum and Comey further informed Judge
Hellerstein of possible consequences for the claimants. In what
amounts to a veiled threat against anyone who seeks to exercise
his democratic right to a tort lawsuit, the US attorneys warned
claimants: In making their election (to forego monetary
compensation), plaintiffs should be fully informed of the risks
accompanying litigation. TSAs vigorous enforcing of the
rules governing non-disclosure of sensitive security information
may present significant litigation consequences for all plaintiffs,
and the government respectfully requests that the court include
a statement to this effect in any finalized protocol.
Attorneys McCallum and Comey did not spell out the possible
risks and consequences that might result
from carrying forward the civil lawsuits. But the Bush administration
is clearly attempting to intimidate prospective claimants who
refuse to accept what is perceived by many as a payoff in exchange
for keeping ones mouth shut.
Judge Hellerstein has suspended all 9/11-related tort lawsuits
pending a clarification of the governments guidelines.
In the immediate aftermath of the September 11 attacks, Congress
passed and Bush signed into law a bill setting up the Victims
Compensation Fund, which was designed to preempt an anticipated
spate of tort suits. Tort law affords US citizens the right to
redress a civil wrongin this case the incompetence, negligence
or complicity of the Bush administration, the various intelligence
agencies and the airlines in the events prior to, during and after
September 11. The Association of Trial Lawyers of America initially
supported the fund.
However, it soon became evident that many of the families of
9/11 victims harbored doubts and unanswered questions, and would
not settle for the governments compensation package. In
an article posted on Law.com last March, Roger Parloff
of the American Lawyer journal wrote: But now that
the dust is settling, some traditional plaintiffs lawyers
are horrified by what their trade group has consecrated.
As early as September 29 of last year, the article continued,
Mary Schiavo, a former inspector general of the US Department
of Transportation, who is currently a law partner in the Los Angeles
firm of Baum, Hedlund, Aristei, Guildford and Schiavo, urged families
to use the tort system rather than be bulldozed into taking
a cheap payout from the government. Schiavo has since filed
several lawsuits on behalf of victims families.
So far, as many as 33 families of September 11 victims have
chosen to forego any financial remuneration from the Compensation
Fund, in favor of civil lawsuits that seek redress for government
and airline company negligence in failing to prevent the attacks.
Additional lawsuits, involving 450 potential plaintiffs, have
been filed against the New York/New Jersey Port Authority. Their
complaints range from inadequate security at Newark Airport, where
United Flight 93 took off, to locked roof doors and poor escape
routes at the Twin Towers.
In the more than 10 months that have elapsed since the attacks,
only a handful of the 3,200 families of September 11 victims have
opted for the governments compensation payout. Thrashing
about for explanations for the slow response to the governments
monetary offer, officials cite confusion over the paperwork and
ongoing grieving for lost loved-ones. But the family members as
a group have also been vilified in some quarters as being greedy.
The speed with which the government is moving to control the
dissemination of information on the September 11 attacks speaks
to its fear that families are choosing litigation over immediate
monetary compensation because they believe the Bush administration
is involved in a cover-up and hope to use the courts to extract
information that is being concealed from the public.
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