LAUREL BEELER, Magistrate Judge.
On December 2, 2015, Syed Farook and Tashfeen Malik killed 14 people and injured 22 others in San Bernardino, California. The Megalla plaintiffs were injured in the attack, and the Clayborn plaintiffs are the surviving family members of those who died in the attack.
The plaintiffs allege that "[t]he terror attacks in this case were carried out by ISIS [the Islamic State of Iraq and Syria], a terrorist organization for years closely affiliated with al-Qaeda. . . ."
The defendants moved to dismiss on the following grounds, among others: (1) the plaintiffs' direct liability claims fail because they do not plausibly allege proximate cause; and (2) the plaintiffs' secondary liability claims fail because they do not plausibly allege that ISIS committed, planned, or authorized the San Bernardino shootings or that the defendants knowingly aided or abetted the shootings or conspired with anyone involved in the attack.
The court grants the defendants' motion to dismiss and dismisses the complaints with prejudice.
"On December 2, 2015, radicalized ISIS supporters Syed Rizwan Farook and Tashfeen Malik" — dressed in black outfits and face coverings, armed with AR-15 semi-automatic rifles and a.9mm semi-automatic handgun, and carrying "assembled pipe bombs" — "stormed the Inland Regional Center in San Bernardino, California."
"Two days after the attack [on December 4, 2015], ISIS issued a statement claiming direct responsibility for the attacks, . . . declaring on the al-Baya Radio station, `Two followers of Islamic State attacked several days ago a center in San Bernardino in California, we pray to God to accept them as Martyrs.'"
On December 9, 2015, in Senate Judiciary Committee testimony, the FBI director James Comey said — based on the FBI's investigation — that Farook and Malik were "`consuming poison on the internet'" and "had become radicalized to jihadism and to martyrdom via social media platforms available to them."
"The FBI confirmed evidence that Farook had face to face meetings a few years prior to the attack with five people the Bureau investigated and labeled as having `links to terrorism.'"
ISIS is a terrorist organization and is a "designated Foreign Terrorist Organization ("FTO") under Section 219 of the Immigration and Nationality Act, 8 U.S.C. § 1189. . . ."
"Farook and Malik were radicalized by ISIS's use of social media. This was the stated goal of ISIS. Farook and Malik then carried out the deadly San Bernardino Attack. Conducting terrorist attacks via radicalized individuals is a stated goal of ISIS."
ISIS "has exploited social media, most notoriously Twitter, to send its propaganda and messaging out to the world and to draw in people vulnerable to radicalization."
"For years, ISIS and its affiliated media production and distribution networks operated and used official Twitter, YouTube [owned by Google], and Facebook accounts with little or no interference."
The defendants profit from ISIS by placing ads on ISIS's postings, and at least Google shares the ad revenue with ISIS.
Despite knowing that ISIS is a Foreign Terrorist Organization, the defendants provide their services to ISIS and its members and supporters.
The defendants create the configuration for their sites that contain postings and advertisements.
The defendants also recommend content to users based on the content and what they know about the viewer.
By targeting advertisements based on viewers and content, the defendants are not "simply passing through the content of third parties; rather, Defendants have incorporated ISIS postings along with advertisements matched to the viewer to create new content for which Defendants earn revenue, and thus providing material support to ISIS."
The defendants' platforms and other services are provided to users via the defendants' unique computer architecture.
The complaint has seven claims: (1) aiding and abetting international terrorism, in violation of 18 U.S.C. § 2333(a) and (d); (2) conspiracy to aid and abet international terrorism, in violation of 18 U.S.C. § 2333(a) and (d); (3) provision of material support to terrorists, in violation of 18 U.S.C. §§ 2339A and 2333; (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) concealment of material support and resources to a foreign terrorist organization, in violation of 18 U.S.C. §§ 2339C(c) and 2333(a); (7) provision of funds, goods, and services to or for the benefit of specially designated global terrorists, in violation of Executive Order No. 13224, 31 C.F.R. Part 594, 50 U.S.C. § 1705, and 18 U.S.C. § 2333(a); and (8) wrongful death.
A complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief" to give the defendant "fair notice" of what the claims are and the grounds upon which they rest. Fed. R. Civ. P. 8(a)(2); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). A complaint does not need detailed factual allegations, but "a plaintiff's obligation to provide the `grounds' of his `entitlement to relief' requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a claim for relief above the speculative level. . . ." Id. (internal citations omitted).
To survive a motion to dismiss, a complaint must contain sufficient factual allegations, which when accepted as true, "`state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. "The plausibility standard is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. (quoting Twombly, 550 U.S. at 557). "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."'" Id. (quoting Twombly, 550 U.S. at 557).
If a court dismisses a complaint, it must give leave to amend unless "the pleading could not possibly be cured by the allegation of other facts." Cook, Perkiss & Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242, 247 (9th Cir. 1990). A court need not grant leave to amend if the court determines that giving leave to amend would be futile. See e.g., Beckman v. Match.com, LLC, 668 Fed. Appx. 759, 759 (9th Cir. 2016) (district court did not abuse its discretion when it determined that amendment of claims [barred by § 230 of the Communications Decency Act] would be futile) (citing Saul v. United States, 928 F.2d 829, 843 (9th Cir. 1991)); Rutman Wine Co. v. E. & J. Gallo Winery, 829 F.2d 729, 738 (9th Cir. 1987).
The defendants move to dismiss the complaints on the grounds that (1) the plaintiffs do not plausibly allege that the defendants are directly responsible for an act of international terrorism and (2) the plaintiffs do not plausibly allege that ISIS was responsible for the San Bernardino attack and thus do not plausibly claim that the defendants are secondarily liable.
The plaintiffs' claims for direct liability are
The ATA's direct-liability provision is as follows.
18 U.S.C. § 2333(a). In Fields v. Twitter, Inc., the Ninth Circuit addressed what is meant by the phrase "by reason of an act of international terrorism." 881 F.3d 739, 744 (2018). It held that the "by reason of" language requires a showing of proximate causation. Id.
In Fields, ISIS claimed credit for killing two government contractors in Jordan. 881 F.3d at 741. (The contractors were shot by Abu Zaid, a Jordanian police officer. Id.) Their family members sued Twitter under § 2333(a), alleging that they were injured "by reason of" Twitter's knowing and reckless provision of material support to ISIS in the form of Twitter accounts and direct-messaging services, thereby proximately causing the contractors' deaths. Id. at 742. More specifically, they alleged that ISIS (1) used Twitter's direct-messaging feature to communicate with potential recruits and "for fundraising and operational purposes," (2) used Twitter to recruit more publicly by posting "instructional guidelines and promotional videos," and (3) used Twitter to fundraise and spread propaganda and fear by posting graphic media. Id. at 742-43.
The Ninth Circuit affirmed the district court's dismissal of the direct-liability claims on the ground that the plaintiffs did not plausibly plead proximate cause. Id. at 744. It held that "to satisfy the ATA's `by reason of' requirement, a plaintiff must show at least some direct relationship between the injuries that he or she suffered and the defendant's acts." Id. In reaching this conclusion, the court rejected the plaintiffs' contention that proximate cause is established "when a defendant's acts were a substantial factor in the sequence of responsible causation, and the injury at issue was reasonably foreseeable or anticipated as a natural consequence." Id. (internal quotations omitted); see id. at 749 (foreseeability can be relevant to the proximate-cause analysis, but under the ATA, a direct relationship is required). The court held that because the plaintiffs pleaded "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 plaintiffs failed to state a claim. Id. at 750.
The plaintiffs' direct-liability claims fail under Fields. The alleged links between ISIS and the shooting are ISIS's allegedly claiming credit after the fact, Malik's pledging allegiance to ISIS leader Abu Bakr al-Baghdadi, and Farook's and Malik's alleged radicalization after they were exposed to ISIS content on the defendants' online platforms. These allegations do not establish a direct relationship between the defendants' acts and the plaintiffs' injuries. Id. ISIS's alleged claiming of responsibility after the fact does not establish the direct relationship. Cf. id. at 741, 749-50 (ISIS also claimed responsibility); see also Copeland v. Twitter, Inc., No. 17-cv-05851-WHO, 2018 WL 6251384, at *1-3 (N.D. Cal. Nov. 19, 2018) appeal docketed, No. 18-17327 (9th Cir. Dec. 6, 2018). Malik's pledging allegiance to ISIS also does not plausibly plead a direct relationship between these defendants and the plaintiffs' injuries. See Fields, 881 F.3d. at 744. Finally, the alleged radicalization by exposure to online content does not establish proximate cause. "Nothing in § 2333 indicates that Congress intended to provide a remedy to every person reached by these ripples [of harm that flow from the defendants' provision of communication services]; instead, Congress intentionally used the `by reason of' language to limit recovery." Id. at 749 (reaching this conclusion in part because "we are troubled by the seemingly boundless litigation risk that would be posed by extending the ATA's bounds as far as foreseeability may reach.").
The plaintiffs suggest that this last allegation — the radicalization by exposure to online content — distinguishes this case from Fields.
Moreover, the plaintiffs do not plead any facts that show any direct recruitment of the attackers by ISIS through the platforms or their radicalization by actual exposure to ISIS content on the defendants' sites. Absent concrete allegations such as these, other courts have held post-Fields that plaintiffs do not plausibly plead a direct ATA claim by alleging only that the social-media platforms radicalize users. See Copeland, 2018 WL 6251384, at *1-2, *6 (generalized allegations that an alleged ISIS soldier was radicalized because of ISIS content on social-media sites are no different than the allegations rejected in Fields); Taamneh v. Twitter Inc., ___ F. Supp. 3d ___, No. 17-cv-04107-EMC, 2018 WL 5729232, at *7-8 (N.D. Cal Oct. 29, 2018) (conclusory allegations that shooter was radicalized through social media are insufficient to support a plausible claim of contention of probable cause, especially given that there were no allegations that the shooter saw specific content on social media related to ISIS). The court follows these cases as persuasive. Cases that pre-date Fields also support this approach. See, e.g., Pennie v. Twitter, 281 F.Supp.3d 874, 891 n.8 (N.D. Cal. 2017) ("Absent any factual allegations regarding the Hamas postings that [the attacker] allegedly viewed and their relationship to the shooting, the assertions here that Hamas radicalized [the attacker] are both too conclusory to be taken as true and too vague to establish proximate cause.").
Like the plaintiffs in Fields, the plaintiffs here "have not pleaded that [the defendants'] provision of communication equipment to ISIS . . . had any direct relationship with the injuries that [the plaintiffs] suffered." 881 F.3d at 749. There is no connection between the provision of their online platforms and the plaintiffs' injuries. Id. at 750. In short, there is no proximate cause.
The plaintiffs' remaining claim for indirect lability is
The Justice Against Sponsors of Terrorism Act ("JASTA") amended the ATA to provide for indirect liability:
18 U.S.C. § 2333(d)(2).
First, the plaintiffs do not plausibly plead that ISIS "committed, planned, or authorized" the San Bernardino attack. See Copeland, 2018 WL 6251384 at *6-7. The three ties to ISIS (as discussed above) are ISIS's allegedly claiming credit after the fact, Malik's pledging allegiance to ISIS leader Abu Bakr al-Baghdadi, and Farook's and Malik's alleged radicalization after they were exposed to ISIS content on the defendants' online platforms. Copeland also involved ISIS's claiming credit after the fact, and that did not establish direct or indirect liability. Id. at *6-7. As discussed above, Malik's pledge does not establish ISIS's role. And "[a]bsent evidence that ISIS itself planned or carried out the attack, facts that ISIS sought to `generally radicalize' individuals and promoted terrorist[] attacks . . . are insufficient" to plausibly plead claims for indirect liability under § 2333(d)(2). Id. at *7 (citing Crosby, 303 F. Supp. 3d at 564). In sum, the plaintiffs do not plausibly plead that ISIS "committed, planned, or authorized" the San Bernardino attacks. 18 U.S.C. § 2333(d)(2).
Second, the plaintiffs do not plausibly plead that the defendants aided and abetted the San Bernardino shooters. "Aiding-abetting [under the ATA] includes the following 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." Copeland, 2018 WL 625184, at *7 (quoting Halberstam v. Welch, 705 F.3d 472, 477 (D.C. Cir. 1983)). Here — as in Copeland and Taamneh — there are allegations only that the defendants were generally aware that ISIS used their services. There are no allegations that they intended to further ISIS's activities or "at least w[ere] `generally aware' that, through [their] actions, the defendant[s] `w[ere] thereby playing a `role' in the [organization's] violent or life-endangering activities." Id. (citing and quoting Linde v. Arab Bank, PLC, 882 F.3d 314, 329 (2nd Cir. 2018)); Taamneh, 2018 WL 5729232, at *11 (citing and quoting Linde, 882 F.3d at 329). There are no allegations that the defendants played a role in any particular terrorist activity or provided substantial assistance. Cf. Copeland, 2018 WL 625184, at *7; Taamneh, 2018 WL 5729232, at *12.
The court grants the motion to dismiss claim one.
The plaintiffs' state-law claims are
The court grants the defendants' motion to dismiss and dismisses the complaint. Because other courts have consistently rejected materially similar claims, the dismissal is without leave to amend and with prejudice. Copeland, 2018 WL 6251384 at *8; Taamneh, 2018 WL 5729232, at *13.