PER CURIAM.
Defendant-Appellant Afghanistan appeals from an order of the United States District Court for the District of Columbia denying without prejudice its motion to vacate entry of default and to dismiss the complaint. For the reasons explained below, we agree with the district court that Plaintiff-Appellee John Doe's suit is properly considered under the noncommercial tort exception to foreign sovereign immunity provided by 28 U.S.C. § 1605(a)(5). Because factual issues persist with respect to whether the Taliban's actions in allegedly agreeing to facilitate the attacks of September 11, 2001, are properly considered to be the action of Afghanistan and as to whether any such actions were "discretionary" under § 1605(a)(5)(A), we remand the case for jurisdictional discovery as requested by Afghanistan in the district court.
In January 2002, Plaintiff-Appellee John Doe
On the conspiracy and wrongful death counts, Doe named among the defendants the nation of Afghanistan. He asserted subject matter jurisdiction under the Foreign Sovereign Immunities Act ("FSIA"), 28 U.S.C. §§ 1330, 1602 et seq., which provides subject matter jurisdiction for lawsuits against foreign governments only when one of several enumerated exceptions applies. See Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 443, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989) (noting that the FSIA is the "sole basis for obtaining jurisdiction over a foreign state" in U.S. courts). Doe rested his complaint against Afghanistan on § 1605(a)(5), known as the noncommercial tort exception.
Initially, Afghanistan did not respond to the suit, and in January 2003 the clerk of the district court entered a default against it. In February 2004, Afghanistan moved to vacate the entry of default and to dismiss the complaint against it for lack of subject matter jurisdiction. It argued that claims like Doe's, predicated on terrorist acts, can only be brought under the terrorism exception, § 1605A. That exception is not available against Afghanistan, all agree, because the State Department has not designated Afghanistan as a state sponsor of terrorism.
In September 2008, the district court denied without prejudice the motion to
But rather than proceed with discovery, Afghanistan appealed the denial of its motion to the Court of Appeals for the District of Columbia Circuit. In November 2009, that court transferred the appeal and all pending motions to this Court. Doe v. Bin-Laden, No. 08-7117 (D.C.Cir. Nov. 24, 2009) (transferring the case under 28 U.S.C. § 1407, which governs the coordination of multi-district litigation).
"A district court's decision regarding subject matter jurisdiction under the FSIA is reviewed for clear error as to factual findings and de novo as to legal conclusions." Swarna v. Al-Awadi, 622 F.3d 123, 133 (2d Cir.2010). The question before us now is purely a legal one: whether the noncommercial tort exception can be a basis for a suit arising from the terrorist acts of September 11, 2001.
As with any question of statutory interpretation, we start with the text. Dobrova v. Holder, 607 F.3d 297, 301 (2d Cir.2010) ("[S]tatutory analysis necessarily begins with the plain meaning of a law's text and, absent ambiguity, will generally end there." (internal quotation marks omitted)). The text of the noncommercial tort exception of the FSIA provides jurisdiction for cases that (1) are noncommercial, (2) seek "money damages," (3) for "personal injury or death, or damage to or loss of property," (4) that "occur[ed] in the United States," and (5) that was "caused by the tortious act," (6) "of [a defendant] foreign state or [its] employee ... acting within the scope of his ... employment," unless (7) the claim is based on a discretionary act or (8) it is for "malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights." 28 U.S.C. § 1605(a)(5).
Afghanistan, however, urges us to shun this "plain language" reading. It argues for a narrow reading of the noncommercial tort exception under which the later-added
But this conclusion can only be reached if one concludes that these claims "properly" belong under the terrorism exception and no other. And that conclusion, in turn, relies on the belief that to hold otherwise would leave the terrorism exception impotent because then no case would exist that is both (a) within the ambit of the terrorism exception and (b) not "otherwise covered by [the FSIA]." 28 U.S.C. § 1605A. That is, Afghanistan's argument for the narrow reading of the noncommercial tort exception rests on the factual premise that there exists no set of cases covered by the terrorism exception that fall outside the noncommercial tort exception. This premise is, however, demonstrably false.
To begin with, the very language of the statute undercuts the premise. The noncommercial tort exception applies only to injuries or damages "occurring in the United States." 28 U.S.C. § 1605(a)(5) (emphasis added). Accordingly, the noncommercial tort exception does not cover a wrongful death suit brought against a foreign state as the result of a bombing abroad. E.g., Smith v. Socialist People's Libyan Arab Jamahiriya, 101 F.3d 239, 246 (2d Cir.1996) (affirming dismissal of a case against Libya for the bombing of Pan Am flight 103 for lack of subject matter jurisdiction, in part, because the bombing did not occur in the United States but over Scotland and hence could not be subject to the noncommercial tort exception). In contrast, this is precisely the type of wrong the terrorism exception encompasses: under that exception, no geographic limitation applies so long as the victim is a U.S. national, member of the U.S. armed forces, or U.S. government employee. 28 U.S.C. § 1605A(a)(2)(A)(ii).
A bombing abroad killing U.S. nationals is not only a paradigmatic example of terrorism, it is the precise—and only—example Congress cited when it originally added the terrorism exception to the FSIA.
The history of the Pan Am 103 litigation in this very Court illustrates the work that can be done only by the terrorism exception even accepting a literal reading of the noncommercial tort exception. Applying the pre-amendment version of the FSIA, this Court correctly dismissed a suit brought by the estates of Pan Am 103 victims because the noncommercial tort exception failed to encompass the explosion occurring in Scottish airspace. Id. But after the addition of the terrorism exception—and in the first circuit court case to apply the new exception—a different panel allowed the refiled suit to go forward. It found that the terrorism exception supplied a new, sufficient, and constitutional source of jurisdiction over plaintiffs' wrongful death claims based on aircraft sabotage. Rein v. Socialist People's Libyan Arab Jamahiriya, 162 F.3d 748, 762-63 (2d Cir.1998).
All this is to say, Afghanistan's proposed narrow reading of the noncommercial tort exception would not so much be a reading of the statute as it would be a decision that the terrorism exception amounts to a partial repeal by implication of the noncommercial tort exception. Prior to the terrorism exception's enactment, several courts had allowed suits against foreign governments under the noncommercial tort exception for tortious—and arguably "terrorist"—acts occurring in the United States. For example, in Liu v. Republic of China, 892 F.2d 1419, 1425 (9th Cir.1989), the Ninth Circuit allowed the widow of a
But such an implicit repudiation runs against all canons of interpretation. "Congress is presumed to be aware of a judicial interpretation of a statut[ory section]" and partial amendment of a statute without touching the previously interpreted section "constitutes an implicit adoption of [the prior] interpretation," absent a clear indication to the contrary. Elkimya v. Dep't of Homeland Sec., 484 F.3d 151, 154 (2d Cir.2007); cf. Handberry v. Thompson, 446 F.3d 335, 345 (2d Cir.2006) ("`Absent a clearly established congressional intention, repeals by implication are not favored. An implied repeal will only be found where provisions in two statutes are in irreconcilable conflict, or where the latter Act covers the whole subject of the earlier one and is clearly intended as a substitute.'" (quoting Lockhart v. United States, 546 U.S. 142, 149, 126 S.Ct. 699, 163 L.Ed.2d 557 (2005) (internal alteration omitted))).
In the debate surrounding the adoption of the terrorism exception, these prior cases were explicitly discussed, so Congress was actually, and not just presumptively, aware of their existence, yet no one even suggested—let alone argued—either that they were incorrectly decided or that the proposed amendment would overturn their reasoning. See Foreign Sovereign Immunities Act: Hearing on S.825 Before the Subcomm. on Courts and Admin. Practice of the S. Comm. on the Judiciary ("Senate Hearing"), 103d Cong. 82 (1994) (discussing these cases).
In this same vein, were Afghanistan's proposed narrow reading correct, the enactment of the terrorism exception would represent a contraction rather than an expansion of jurisdiction over foreign states. The legislative history of the terrorism exception, however, suggests just the opposite. When the basic structure of the terrorism exception was first debated in Congress in 1992 and again in 1994, the House Committee Report explained that the provision was "necessary to clarify and expand the circumstances in which an American ... can bring suit in U.S. courts against a foreign government under the FSIA." H.R.Rep. No. 103-702, at 3 (1994) (emphasis added); accord H.R.Rep. No. 102-900, at 3-4 (1992). Similarly, the report on the provision that would go on to become the terrorism exception twice explained that it would amend the FSIA to "grant" jurisdiction. H.R.Rep. No. 104-383, at 41, 62 (1995). Both supporters and opponents of the bill thought it would "expand
Additionally, and even apart from the noncommercial tort exception's plain text and this legislative history, application of the familiar canon of construction expressio unius est exclusio alterius to the noncommercial tort exception supports the broad reading. See Greene v. United States, 79 F.3d 1348, 1355 (2d Cir.1996) ("The ancient maxim expressio unius est exclusio alterius (mention of one impliedly excludes others) cautions us against engrafting an additional exception to what is an already complex [statute]."). The noncommercial tort exception excludes from its scope "any claim arising out of malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights." 28 U.S.C. § 1605(a)(5)(B). Noticeably absent from this list are the torts listed in the terrorism exception—"an act of torture, extrajudicial killing, aircraft sabotage, hostage taking, or the provision of material support or resources for such an act." 28 U.S.C. § 1605A(a)(1). But, Afghanistan would have us, in effect, narrow the noncommercial tort exception precisely by adding these additional torts to the § 1605(a)(5)(B) list of excluded torts. Had Congress wished the § 1605(a)(5)(B) list to include those torts, it could easily have added them to that list itself.
The text, history, and purpose of the statute make clear that the statute does not counsel a narrow reading. All this makes clear that there is a set of cases outside the scope of the noncommercial tort exception to which the terrorism exception can apply. But are there not also cases that seemingly are covered by both exceptions, and does not their existence lend some support to the narrow reading? Why would Congress create two exceptions covering the same wrong? One exception usually should take precedence over the other.
There are, of course, just such overlaps. But, Congress has expressly provided in the statute for how to determine which exception dominates. It did so by limiting the terrorism exception to "any case not otherwise covered by [the FSIA]." 28 U.S.C. § 1605A(a)(1). In other words, Congress expressly stated that the terrorism exception should only apply when the preexisting exceptions failed to cover a case. That means that while a plaintiff may not "shoehorn a claim properly brought under one exception into another," In re Terrorist Attacks, 538 F.3d at 89, an explicit statutory command as to which exception rules in cases of overlap resolves the issue. The existence of the "not otherwise covered" language in § 1605A(a)(1) makes pellucid beyond doubt that the terrorism exception, far from limiting the preexisting noncommercial tort exception, is there to cover some injuries that the noncommercial tort exception does not reach. Accordingly, we hold that the statutory text does not support Afghanistan's proposed narrow reading of the noncommercial tort exception, and that the terrorism exception, rather than limiting the jurisdiction conferred by the noncommercial tort exception, provides an additional basis for jurisdiction.
Let us be clear: we make no judgment as to whether the allegations in the complaint are sufficient to state a claim or
We AFFIRM the ruling of the district court and REMAND the case to the United States District Court for the Southern District of New York for further proceedings consistent with this opinion.
28 U.S.C. § 1605A(a)(1). The exception is only available against a nation that has been designated by the United States government as a state sponsor of terrorism at the time of the terrorist act. id. at § 1605A(a)(2)(A)(i)(I). Currently, only four states are so designated: Cuba, Iran, Sudan, and Syria. A list of designated states is available at http://www.state. gov/s/ct/c14151.htm (last visited October 11, 2011).