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<bill bill-stage="Introduced-in-House" dms-id="HE81C6DCD33084CA9A6F9A0C611009BA3" public-private="public" bill-type="olc"> 
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>108th CONGRESS</congress> <session>2d Session</session> 
<legis-num>H. R. 4875</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20040720">July 20, 2004</action-date> 
<action-desc><sponsor name-id="S000097">Mr. Saxton</sponsor> (for himself, <cosponsor name-id="A000210">Mr. Andrews</cosponsor>, <cosponsor name-id="F000262">Mr. Ford</cosponsor>, <cosponsor name-id="M000689">Mr. Mica</cosponsor>, <cosponsor name-id="M001147">Mr. McCotter</cosponsor>, and <cosponsor name-id="E000179">Mr. Engel</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc> 
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To amend title 28, United States Code, to clarify that persons may bring private rights of actions against foriegn states for certain terrorist acts, and for other purposes.</official-title> 
</form> 
<legis-body id="H635BAB094DCD45CD844B8F0046E0C8FE" style="OLC"> 
<section id="H4271B18A575B499CA843C912A8BC5261" section-type="section-one" display-inline="no-display-inline"><enum>1.</enum><header>Clarification of private right of action against terrorist states; damages</header> 
<subsection id="HCE7EC514642947A6829DDC1BA2002F18"><enum>(a)</enum><header>Right of action</header><text><external-xref legal-doc="usc" parsable-cite="usc/28/1605">Section 1605</external-xref> of title 28, United States Code, is amended—</text> 
<paragraph id="H83222A1BEAD44F9BB6C2DD38315B291C"><enum>(1)</enum><text>in subsection (f), in the first sentence, by inserting <quote>or (h)</quote> after <quote>subsection (a)(7)</quote>; and</text></paragraph> 
<paragraph id="H6805484A7C3A4DDBA53F1F1DB574D770"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H5120EF6E2D0B43D28B8EDCDD57F00AF" display-inline="no-display-inline"> 
<subsection id="H223C3ABA5C0C426B9ED4157754C2EEFA"><enum>(h)</enum><header>Certain actions against foreign states or officials, employees, or agents of foreign states</header> 
<paragraph id="H3D13D800A87342DC9DB083585B004062"><enum>(1)</enum><header>Cause of action</header> 
<subparagraph id="H0C077241C87F489EA195355E433700C4"><enum>(A)</enum><header>Cause of action</header><text display-inline="yes-display-inline">A foreign state designated as a state sponsor of terrorism under section 6(j) of the Export Administration Act of 1979 (<external-xref legal-doc="usc-appendix" parsable-cite="usc-appendix/50/2405">50 U.S.C. App. 2405(j)</external-xref>) or section 620A of the Foreign Assistance Act of 1961 (<external-xref legal-doc="usc" parsable-cite="usc/22/2371">22 U.S.C. 2371</external-xref>), or an official, employee, or agent of such a foreign state, shall be liable to a national of the United States (as that term is defined in section 101(a)(22) of the Immigration and Nationality Act) or the national’s legal representative for personal injury or death caused by acts of that foreign state, or by that official, employee, or agent while acting within the scope of his or her office, employment, or agency, for which the courts of the United States may maintain jurisdiction under subsection (a)(7) for money damages.</text></subparagraph> 
<subparagraph id="H5381B940E4C84662AFD6A6CEA0D08DC6"><enum>(B)</enum><header>Discovery</header><text display-inline="yes-display-inline">The provisions of subsection (g) apply to actions brought under subparagraph (A).</text></subparagraph> 
<subparagraph id="HB6580915BDD64938B281D879CB91D500"><enum>(C)</enum><header>Nationality of claimant</header><text>No action shall be maintained under subparagraph (A) arising from acts of a foreign state or an official, employee, or agent of a foreign state if neither the claimant nor the victim was a national of the United States (as that term is defined in section 101(a)(22) of the Immigration and Nationality Act) when such acts occurred.</text></subparagraph></paragraph> 
<paragraph id="H36A3843758CC4E5500EC94ADA669F015"><enum>(2)</enum><header>Damages</header><text>In an action brought under paragraph (1) against a foreign state or an official, employee, or agent of a foreign state, the foreign state, official, employee, or agent, as the case may be, may be held liable for money damages in such action, which may include economic damages, solatium, damages for pain and suffering, and, notwithstanding section 1606, punitive damages. In all actions brought under paragraph (1), a foreign state shall be vicariously liable for the actions of its officials, employees, or agents.</text></paragraph> 
<paragraph id="HF71FA86061A34767BA13632E44008726"><enum>(3)</enum><header>Appeals</header><text>An appeal in the courts of the United States in an action brought under paragraph (1) may be made—</text> 
<subparagraph id="HF19DFC09A7244A739C8EAB5F2BBF9EE6"><enum>(A)</enum><text>only from a final decision under section 1291 of this title, and then only if filed with the clerk of the district court within 30 days after the entry of such final decision; and</text></subparagraph> 
<subparagraph id="HDC98F9C66D554AA5B798049B8BDF56E0"><enum>(B)</enum><text display-inline="yes-display-inline">in the case of an appeal from an order denying the immunity of a foreign state, a political subdivision thereof, or an agency of instrumentality of a foreign state, only if filed under section 1292 of this title.</text> </subparagraph></paragraph> </subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H6172E8E35246438388C5380032C9E84C"><enum>(b)</enum><header>Conforming amendment</header><text>Section 589 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997, as contained in section 101(a) of Division A of <external-xref legal-doc="public-law" parsable-cite="pl/104/208">Public Law 104–208</external-xref> (110 Stat. 3009–172; <external-xref legal-doc="usc" parsable-cite="usc/28/1605">28 U.S.C. 1605</external-xref> note), is repealed.</text></subsection></section> 
<section id="HC7DBC47B253A4BFDA2F553566D06F6E2"><enum>2.</enum><header>Property subject to attachment execution</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/28/1610">Section 1610</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H58FA8668E9694502BCB971A20017DA32" display-inline="no-display-inline"> 
<subsection id="HF8C4E86E598A4C3F84351F5381A62718"><enum>(g)</enum><header>Property interests in certain actions</header><text></text> 
<paragraph id="HA92BA23650A84644873B08D1E06D7098"><enum>(1)</enum><header>In general</header><text>A property interest of a foreign state, or agency or instrumentality of a foreign state, against which a judgment is entered under section 1605(a)(7), including a property interest that is a separate juridical entity, is subject to execution upon that judgment as provided in this section, regardless of—</text> 
<subparagraph id="HB5E24257387048FD9D9BD0D7C3F6416E"><enum>(A)</enum><text>the level of economic control over the property interest by the government of the foreign state;</text></subparagraph> 
<subparagraph id="H345A2F6E4B7B47B0B018F8E138F981A5"><enum>(B)</enum><text>whether the profits of the property interest go to that government;</text></subparagraph> 
<subparagraph id="HE92D7860958B4871A6559B6098C8559C"><enum>(C)</enum><text>the degree to which officials of that government manage the property interest or otherwise have a hand in its daily affairs;</text></subparagraph> 
<subparagraph id="H022800E82BFE4266889DC979C700762B"><enum>(D)</enum><text>whether that government is the real beneficiary of the conduct of the property interest; or</text></subparagraph> 
<subparagraph id="H77B4D546C6544F7696DDD2EF9801C7EC"><enum>(E)</enum><text>whether establishing the property interest as a separate entity would entitle the foreign state to benefits in United States courts while avoiding its obligations.</text></subparagraph></paragraph> 
<paragraph id="HCFC9ED24BAEF4F92BBF613FCAC3012CF"><enum>(2)</enum><header>U.S. sovereign immunity inapplicable</header><text display-inline="yes-display-inline">Any property interest of a foreign state, or agency or instrumentality of a foreign state, to which paragraph (1) applies shall not be immune from execution upon a judgment entered under section 1605(a)(7) because the property interest is regulated by the United States Government by reason of action taken against that foreign state under the Trading With the Enemy Act or the International Emergency Economic Powers Act.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="H40DF4812F3D64E97888E123E44F35F1F"><enum>3.</enum><header>Applicability</header> 
<subsection id="H15DC997CFA4540C6ADE0AD29BB05853B"><enum>(a)</enum><header>In general</header><text>The amendments made by this Act apply to any claim for which a foreign state is not immune under <external-xref legal-doc="usc" parsable-cite="usc/28/1605">section 1605(a)(7)</external-xref> of title 28, United States Code, arising before, on, or after the date of the enactment of this Act.</text></subsection> 
<subsection id="H89DF5990C3E743BFBF59BB15EDD8186"><enum>(b)</enum><header>Prior causes of action</header><text>In the case of any action that—</text> 
<paragraph id="HBBDED0C0AB1B4FF8B481C04F67654DA7"><enum>(1)</enum><text>was brought in a timely manner but was dismissed before the enactment of this Act for failure to state of cause of action, and</text></paragraph> 
<paragraph id="H1078140DA1DB436D9DCE348009B0029"><enum>(2)</enum><text>would be cognizable by reason of the amendments made by this Act,</text></paragraph><continuation-text continuation-text-level="subsection">the 10-year limitation period provided under <external-xref legal-doc="usc" parsable-cite="usc/28/1605">section 1605(f)</external-xref> of title 28, United States Code, shall be tolled during the period beginning on the date on which the action was first brought and ending 60 days after the date of the enactment of this Act.</continuation-text></subsection></section> 
</legis-body> 
</bill> 


