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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HBC84131887414982851CC69A67F2EAE1" public-private="public">
	<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>111th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>H. R. 4237</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20091208">December 8, 2009</action-date>
			<action-desc><sponsor name-id="M000087">Mrs. Maloney</sponsor> (for
			 herself, <cosponsor name-id="R000435">Ms. Ros-Lehtinen</cosponsor>, and
			 <cosponsor name-id="N000002">Mr. Nadler of New York</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 ensure that the courts of the United States may
		  provide an impartial forum for claims brought by United States citizens and
		  others against any railroad organized as a separate legal entity, arising from
		  the deportation of United States citizens and others to Nazi concentration
		  camps on trains owned or operated by such railroad, and by the heirs and
		  survivors of such persons.</official-title>
	</form>
	<legis-body id="H2C5E8D1C748F48118D71BB5DC9F034A8" style="OLC">
		<section commented="no" display-inline="no-display-inline" id="H0F69108745DF4582AD280ED75C5A4C5F" section-type="section-one"><enum>1.</enum><header display-inline="yes-display-inline">Congressional findings</header><text display-inline="no-display-inline">Congress finds as follows:</text>
			<paragraph commented="no" display-inline="no-display-inline" id="H8AE9EA691ABF467D8A7D66A4403E789C"><enum>(1)</enum><text display-inline="yes-display-inline">During World War II, more than 75,000 Jews
			 and thousands of other persons were deported from France to Nazi concentration
			 camps, on trains operated for profit by the Société Nationale des Chemins de
			 fer Français (in this Act referred to as <quote>SNCF</quote>), including
			 deportations to Auschwitz and Buchenwald. Numerous citizens and residents of
			 the United States were among those who were on the trains or had relatives on
			 the trains. United States servicemen who were pilots shot down over France were
			 also among the persons deported on the SNCF trains to Nazi concentration
			 camps.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H35ED5FFD526946D68F13CF8E645F47B9"><enum>(2)</enum><text display-inline="yes-display-inline">United States citizens and others have
			 sought redress against SNCF by filing a class action suit in the United States
			 District Court for the Eastern District of New York. The named plaintiffs and
			 class members include United States Army Air Force pilots and United States
			 citizens.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H23CA3180721540FF857CF7731E957CC0"><enum>(3)</enum><text display-inline="yes-display-inline">The complaint filed alleges that SNCF, a
			 separate corporate entity that remained independent during World War II,
			 operated the deportation trains for a profit, as ordinary commercial
			 transactions. SNCF remained under French civilian control throughout World War
			 II and is alleged to have collaborated willingly with the German Nazi
			 regime.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H348FFB8E8AA447F092160DAFBF1CC231"><enum>(4)</enum><text display-inline="yes-display-inline">The complaint alleges that SNCF provided
			 the necessary rolling stock, scheduled the departures, and supplied the
			 employees to operate the trains bound for the concentration camps. SNCF
			 allegedly charged an ordinary passenger coach fare for the deportations,
			 calculated per person and per kilometer, and considered these trains as
			 ordinary commercial activities. The plaintiffs further contend that SNCF herded
			 as many people as possible into each car, requiring passengers of all ages and
			 sexes, including the elderly and young children, to stand throughout the trip
			 of several days’ duration, with no provision for food or water and no sanitary
			 facilities. The complaint further alleges that SNCF cleaned the trains after
			 each trip, removing the corpses of persons who perished during transit due to
			 the execrable conditions of the train cars. The destination was in each case a
			 camp in which the deportees were to be exterminated, worked to death, or made
			 to suffer terrible and inhuman conditions.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="HADAFA315DD17488BA354F6CD0C2A0816"><enum>(5)</enum><text display-inline="yes-display-inline">The complaint contends that SNCF’s actions
			 violated the Principles of the Nuremberg Tribunal, 1950, relating to crimes
			 under international law (earlier recognized by the Martens Clause of the Hague
			 Convention IV of 1907), and aided and abetted the commission of war crimes and
			 crimes against humanity. SNCF has not denied its actions and has never
			 disgorged the money that it was paid for the deportations or otherwise
			 compensated the deportees or their heirs.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H4DE7C6BA9720476DAE12F7E017B9F1A6"><enum>(6)</enum><text display-inline="yes-display-inline">SNCF’s records concerning the deportation
			 trains have not been made available to the plaintiffs, and SNCF archives
			 concerning its wartime activities remain closed to the general public.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H61C810B315664685ADD0F19CB702E1EE"><enum>(7)</enum><text display-inline="yes-display-inline">SNCF moved to dismiss the lawsuit on a
			 claim of sovereign immunity under the foreign sovereign immunities provisions
			 of title 28, United States Code (28 U.S.C. 1330 and 1602 et seq.), even though
			 it is one of the 500 largest corporations in the world, earns hundreds of
			 millions of dollars from its commercial activities in the United States, and is
			 not accorded sovereign immunity under the laws of France. SNCF’s motion to
			 dismiss the lawsuit was granted by the United States District Court for the
			 Eastern District of New York. Plaintiffs appealed the decision, their appeal
			 was granted, and the case was remanded for further proceedings. Subsequently,
			 in light of Republic of Austria v. Altmann, 541 U.S. 677 (2004), in November
			 2004, on remand, the Court of Appeals for the Second Circuit recalled its prior
			 mandate and determined that SNCF was entitled to immunity and affirmed the
			 dismissal of the complaint. The Second Circuit stated that <quote>the
			 railroad’s conduct at the time lives on in infamy</quote> but concluded that
			 <quote>the evil actions of the French national railroad’s former private
			 masters in knowingly transporting thousands to death camps during World War II
			 are not susceptible to legal redress in Federal court today.</quote>.</text>
			</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H15790394920046B8A9482DC03836403B"><enum>(8)</enum><text display-inline="yes-display-inline">This lawsuit, which arises from the unique
			 historical facts of the deportation of persons to Nazi concentration camps,
			 presents issues of substantial importance to citizens and veterans of the
			 United States. Many of those who have sought redress against SNCF are elderly
			 and would have difficulty traveling outside the United States in order to
			 pursue their claims elsewhere. The courts of the United States are and should
			 be a proper forum for this lawsuit. The Foreign Sovereign Immunities Act of
			 1976, which had not been enacted at the time of SNCF’s actions during World War
			 II, was not intended to bar suit against the SNCF.</text>
			</paragraph></section><section commented="no" display-inline="no-display-inline" id="HDF74DD1C45A54F53BA2F0480F374AB07" section-type="subsequent-section"><enum>2.</enum><header display-inline="yes-display-inline">Access to United States courts for
			 holocaust deportees</header>
			<subsection commented="no" display-inline="no-display-inline" id="H4A2684D0FBA84CD5A7A296043254980E"><enum>(a)</enum><header display-inline="yes-display-inline">Jurisdiction of district
			 courts</header><text display-inline="yes-display-inline">The United States
			 district courts shall have original jurisdiction, without regard to the amount
			 in controversy, of any civil action for damages for personal injury or death
			 that—</text>
				<paragraph commented="no" display-inline="no-display-inline" id="H814E424D6F3D4D678968C5B8B13DD8BE"><enum>(1)</enum><text display-inline="yes-display-inline">arose from the deportation of persons to
			 Nazi concentration camps during the period beginning on January 1, 1942, and
			 ending on December 31, 1944; and</text>
				</paragraph><paragraph commented="no" display-inline="no-display-inline" id="H24ABEF5177B14BC98D9432A14AA2CACD"><enum>(2)</enum><text display-inline="yes-display-inline">is brought by any such person, or any heir
			 or survivor of such person, against a railroad that—</text>
					<subparagraph commented="no" display-inline="no-display-inline" id="HBA754BB07A714BE4B66D28E817DE426B"><enum>(A)</enum><text display-inline="yes-display-inline">owned or operated the trains on which the
			 persons were so deported; and</text>
					</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HD9C07809EC0D4D5AB3B28324BB811550"><enum>(B)</enum><text display-inline="yes-display-inline">was organized as a separate legal entity at
			 the time of the deportation, whether or not any of the equity interest in the
			 railroad was owned by a foreign state.</text>
					</subparagraph></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="HF709557BF179486CACD041195BDCB74E"><enum>(b)</enum><header display-inline="yes-display-inline">Other laws not applicable</header><text display-inline="yes-display-inline">Sections 1330 and 1601 through 1611 of
			 title 28, United States Code, or any other law limiting the jurisdiction of the
			 United States courts, whether by statute or under common law, shall not
			 preclude any action under subsection (a).</text>
			</subsection><subsection commented="no" display-inline="no-display-inline" id="H4AA58A9DD54D4139B7503F3A4CFAA9DB"><enum>(c)</enum><header display-inline="yes-display-inline">Inapplicability of statutes of
			 limitation</header><text display-inline="yes-display-inline">An action
			 described in subsection (a) shall not be barred by a defense that the time for
			 bringing such action has expired under a statute of limitations.</text>
			</subsection><subsection commented="no" display-inline="no-display-inline" id="HAB1662610A494B95B6298881D9617E37"><enum>(d)</enum><header display-inline="yes-display-inline">Applicability</header><text display-inline="yes-display-inline">This section shall apply to any action
			 pending on January 1, 2002, and to any action commenced on or after that
			 date.</text>
			</subsection></section></legis-body>
</bill>
