Documentation of Judge Hellerstein Rulings on 9/11 Litigation

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http://www1.nysd.uscourts.gov/cases.php?form=sept11

September 11th Litigation Cases

Information for Counsel in September 11 Litigation

Unless otherwise noted, all hearings and conferences will be held in Judge Hellerstein’s courtroom, 14D, 500 Pearl Street. Cases involving claims arising out of, resulting from, or relating to the terrorist-related aircraft crashes of September 11, 2001 and naming an airline, an airport security company, and/or The Port Authority of New York and New Jersey have been consolidated for discovery and other pre-trial proceedings. Honorable Alvin K. Hellerstein, District Judge, is presiding. Counsel in such cases should familiarize themselves with Judge Hellerstein’s Rules of Practice and Rules for Sept. 11 Consolidated Cases, as well as his rulings relating to the September 11 Litigation.

Oral Argument: 21 MC 101
Oral argument on Plaintiffs' motion is scheduled on Wednesday, March 25, 2009, at 4:00 pm. See attached order. Read more...

Published: Mar 16, 2009

Order dated March 4, 2009: 21 MC 101
Order Accepting Mediator's Report and Providing that it be Filed. Read more...

Published: Mar 05, 2009

Status Conference: 21 MC 101
Conference scheduled to be held on Monday, March 2, 2009 is canceled until after pending motions are determined. No new date.

Published: Feb 24, 2009

In re World Trade Center Disaster Site Litigation: 21 MC 100
Order regarding a number of cases filed under 21 MC 100. Read more...

Published: Feb 23, 2009

In re World Trade Center Disaster Site Litigation: 21 MC 100
Order Amending Case Management Order No. 8. Read more...

Published: Feb 19, 2009

In Re World Trade Center Disaster Site Litigation: 21 MC 100
Opinion Discussing Methodology For Discovery and Trials of Sample Cases Read more...

Published: Feb 19, 2009

Oral Argument: 21 MC 101
The Oral Argument and Status Conference scheduled for Feb. 23, 2009 at 4:00 p.m. has been rescheduled to MONDAY, FEBRUARY 23, 2009 at 2:15 p.m. Read more...

Published: Feb 10, 2009

02 Civ. 7188 and 04 Civ. 7272: 21 MC 101
Order Denying Motion for Sanctions and Regulating Proceedings. Read more...

Published: Feb 03, 2009

Status Conference: 21 MC 101
A Status Conference regarding 21 MC 101 matter will be held on Monday, March 2, 2009 at 4:00 p.m.

Published: Jan 27, 2009

In Re September 11 Litigation: 21 MC 101
Opinion and Order Granting Summary Judgment Dismissing World Trade Center Properties, LLC Tower Two Claims Against American and Globe Read more...

Published: Jan 16, 2009

Conference Scheduled to be Held on Tuesday, Jan. 6, 2009 IS CANCELLED -- No new date.: 21 MC 100
The conference to hear objections regarding database HAS BEEN CANCELLED. There is no new date. See attached order. Read more...

Published: Jan 05, 2009

Hearing Announcement: 21 MC 102
A hearing shall be held at 4:30 p.m. on Wednesday, January 7, 2009, regarding defendants' subpoenas to third party contractors. All interested parties and non-parties are encouraged to attend.

Published: Dec 22, 2008

Conference Announcement: 21 MC 100
A conference is scheduled at 4:00 p.m. on January 6, 2009 to hear objections regarding the database. Only those who are interested in the subject matter should attend.

Published: Dec 12, 2008

Exhibit A to Protective Order No. 2.: 21 MC 100
Read more...

Published: Dec 12, 2008

Case Management Order No. 8: 21 MC 100
Read more...

Published: Dec 12, 2008

Protective Order No. 2 Governing The Disclosure of Confidential Information and Confidential Insurance Information: 21 MC 100
Read more...

Published: Dec 11, 2008

Opinion Granting in Part and Denying in Part Motion for Summary Judgment Regarding Damages: 21 MC 101
Read more...

Published: Dec 11, 2008

Status Conference: 21 MC 100
A Status Conference in the 21 MC 100 matter will be held on Wednesday, December 10, 2008 at 4:00 p.m.

Published: Dec 03, 2008

Proposed Case Management Order and Plan: 21 MC 100
Chart attached to Order Read more...

Published: Dec 02, 2008

Order Directing Entry and Use of the Attached Medical Healthcare and Other Authorization Forms: 21 MC 100
Read more...

Published: Dec 01, 2008

07 Civ. 7072 - The time for the Conference on November 24, 2008 is now 4:30 p.m.
The time for this conference has been changed from 3:00 p.m. to 4:30 p.m. on November 24, 2008 in Courtroom 14D.

Published: Nov 20, 2008

07 Civ. 7072 -- Conference is scheduled at 3 p.m. on November 24, 2008
This conference is for counsel of any party involved in the matter regarding, and with an interest in, documents in a sealed envelope submitted to Judge Hellerstein by plaintiffs' counsel Paul Napoli. Please see attached order. Read more...

Published: Nov 17, 2008

Order denying motions of defendants En-Tech Corporation and C. B. Contracting Corporation: 21 MC 100
Read more...

Published: Oct 28, 2008

Status Conference: 21 MC 101
The status conference originally scheduled for November 13, 2008 has been adjourned to Monday, December 15, 2008, at 2:00 p.m.

Published: Oct 28, 2008

Status Conference: 21 MC 100
A status conference in the 21 MC 100 matter will be held on Wednesday, November 19, 2008 at 4:00 p.m.

Published: Sep 30, 2008

Status Conference: 21 MC 101
An agenda for today's status conference in 21 MC 101 is attached. Read more...

Published: Sep 24, 2008

Final Severity Charts Two and Three & Introduction: 21 MC 100
Read more...

Published: Sep 23, 2008

Final Severity Chart One: 21 MC 100
Read more...

Published: Sep 23, 2008

Status Conference Cancelled: 21 MC 102
The status conference for 21 MC 102 originally scheduled at 4:30 pm on Wednesday, September 24, 2008 has been cancelled. There is no new date.

Published: Sep 22, 2008

Status Conference: 21 MC 101
A status conference will be held on Wednesday, September 24, 2008 at 4:00 p.m. in Courtroom 14D.

Published: Sep 18, 2008

Oral Argument: 21 MC 101
Related cases: 08 Civ. 3719 and 08 Civ. 3722. Oral argument on the Aviation Defendants' motion for summary judgment is scheduled to be held on September 24, 2008 at 2:15 pm in Courtroom 14D. For details, please read attached order. Read more...

Published: Sep 18, 2008

Status Conference: 21 MC 100
A conference will be held in the 21 MC 100 matter tomorrow, September 16, 2008 at 3:00 pm. At the conference, the finalizing of severity charts classifying injury in connection with core discovery, as well as the progress of insurance discovery, will be discussed. An agenda for the conference is attached. Read more...

Published: Sep 15, 2008

Status conference cancelled: 21 MC 102
The status conference originally scheduled for September 11, 2008 in the 21 MC 102 matter has been cancelled.

Published: Sep 10, 2008

Order Denying Motion for Reconsideration and Motion To Vacate: 21 MC 101
Read more...

Published: Sep 09, 2008

Order Regarding Liaison Counsel: 21 MC 100
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Published: Sep 03, 2008

Order Regulating Admissible Evidence on Motion for Summary Judgment: 21 MC 101
Read more...

Published: Aug 28, 2008

Order Denying Structural and Design Engineer Defendants' Motion for Summary Judgment: 21 MC 100
The oral argument scheduled for September 18, 2008 at 3:00 pm is cancelled in light of this order. Read more...

Published: Aug 27, 2008

Oral Argument: 21 MC 100
Oral argument on the motion for summary judgment filed by the structural and design engineer defendants in the 21 MC 100 matter will be held on September 18, 2008 at 3:00 pm in Courtroom 14D.

Published: Aug 21, 2008

Scheduling Order: 21 MC 100
Read more...

Published: Aug 18, 2008

Opinion and Order Regulating Fee Allowances and Disapproving Settlements: 21 MC 101
Read more...

Published: Jul 24, 2008

Order Denying Plaintiffs' Motion To Reconsider Order Dismissing Bechtel Defendants: 21 MC 100
Read more...

Published: Jul 10, 2008

Opinion Granting Defendants' Motion To Dismiss, 05 Civ. 7243
Read more...

Published: Jul 08, 2008

Opinion and Order Dismissing Complaint and Granting Leave to Amend Earlier Complaint: 21 MC 101
This Opinion and Order relates to 21 MC 101, 02 Civ. 7188 & 07 Civ. 10582. Read more...

Published: Jun 26, 2008

Order Dismissing Complaint -- In Re 9/11 Property Damage and Business Loss Litigation: 21 MC 101
This order applies to docket numbers: 21 MC 101, 07 Civ. 7968 & 04 Civ. 7272 Read more...

Published: Jun 26, 2008

Order -- In Re 9/11 Property Damage and Business Loss Litigation: 21 MC 101
This order applies to docket numbers: 21 MC 101, 02 Civ. 7188 & 04 Civ. 7272 Read more...

Published: Jun 26, 2008

Stipulated Order: 21 MC 101
Read more...

Published: May 23, 2008

Status Conference: 21 MC 100
There will be a status conference in the 21 MC 100 cases on Thursday, May 29, 2008 at 4:00 pm.

Published: May 21, 2008

Recommendation of Special Masters re: Approving Contract With T.C.D.I.: 21 MC 100
Read more...

Published: May 09, 2008

Case Management Order No. 6: 21 MC 102
Read more...

Published: May 07, 2008

Order Denying Plaintiffs' Motion to Strike Certain Affirmative Defenses: 21 MC 100
Read more...

Published: Apr 17, 2008

Order Denying Motion To Intervene: 07 CV 1209
Read more...

Published: Apr 16, 2008

Opinion Declaring Insurers' Duty To Defend: 07 CV 1209
Read more...

Published: Apr 15, 2008

Case Management Order No. 5: 21 MC 102
Read more...

Published: Apr 01, 2008

Exhibit A To CMO5: 21 MC 102
Read more...

Published: Apr 01, 2008

Exhibit B To CMO5: 21 MC 102
Read more...

Published: Apr 01, 2008

Order Appointing Technical Advisor: 21 MC 100
Read more...

Published: Mar 25, 2008

Order Denying The Bechtel Defendants' Motion to Dismiss: 21 MC 100
Read more...

Published: Mar 25, 2008

Summary Order Granting Plaintiff's Motion for Partial Summary Judgment and Denying Defendants' Cross Motion for Summary Judgment: 07 CV 1209
Read more...

Published: Mar 22, 2008

In Re World Trade Center Disaster Site Litigation -- Order Regulating Confidentiality Provisions of Protective Order: 21 MC 100
Read more...

Published: Mar 18, 2008

Protective Order No. 1 Governing the Disclosure of Confidential Information and Insurance Confidential Information (Entered Pending Submission of Parties' Disputes to the Court and Decision by the Honorable Alvin K. Hellerstein): 21 MC 100
Read more...

Published: Mar 07, 2008

Order Denying Motion to Enforce Settlement: 21 MC 97
Read more...

Published: Feb 28, 2008

Order Concerning Protective Orders For Core Discovery: 21 MC 100
Read more...

Published: Feb 21, 2008

Case Management Order No. 7: 21 MC 100
Read more...

Published: Jan 28, 2008

Case Management Order No. 6: 21 MC 100
Read more...

Published: Dec 13, 2007

Order Clarifying Discovery: 21 MC 100
Read more...

Published: Nov 27, 2007

Order Regulating Discovery: 21 MC 100
Read more...

Published: Nov 21, 2007

Order Regarding Proposed Notice of Claim Procedure: 21 MC 100
Read more...

Published: Nov 02, 2007

Order Regarding Settlement: Ambrose, Shontere, Wilson v. American Airlines: 21 MC 97
Agreement of settlement has been reached in 02CV07150, 03CV06966 and 03CV06968. The damages-only trial scheduled for Monday, November 5, 2007 has been canceled. Read more...

Published: Nov 01, 2007

Order Regarding Defendants' Motion In Limine: 21 MC 97
Read more...

Published: Oct 17, 2007

Order Regulating Discovery: 21 MC 100
Read more...

Published: Oct 11, 2007

Order Regarding New York Appellate Division Ruling on Felder v. City of New York: 21 MC 100
Read more...

Published: Oct 09, 2007

Order For Hearing To Consider Settlement: 21 MC 97
Read more...

Published: Oct 09, 2007

Order Scheduling Damages Trial and Pretrial Proceedings: 21 MC 97
Read more...

Published: Sep 26, 2007

Opinion and Order Granting and Denying Motions To Stay: 21 MC 100
Read more...

Published: Sep 21, 2007

Damages Trial Canceled Because of Settlement: 21 MC 97
The case scheduled to begin a trial of damages on September 24, 2007--Driscoll v. Argenbright Security, 02 Civ. 7912--has settled. The proceedings scheduled to begin on September 24, 2007 are canceled. Please see attached PDF. Read more...

Published: Sep 17, 2007

Order Regarding United Airlines Flight 93 Cockpit Voice Recorder: 21 MC 97
Read more...

Published: Sep 12, 2007

Order Scheduling Damages Trial and Pretrial Proceedings: 21 MC 97
A damages-only trial is scheduled to commence with jury selection on September 24, 2007. Please see attached PDF. Read more...

Published: Sep 05, 2007

Amended Opinion and Order Granting In Part and Denying In Part Plaintiffs' Motion For Summary Judgment (Warsaw Convention): 21 MC 97
Read more...

Published: Aug 17, 2007

Opinion Supporting Severability Order: 21 MC 97
Read more...

Published: Jul 07, 2007

Appendix A to Case Management Order No. 4: 21 MC 102
Read more...

Published: Jul 05, 2007

Appendix B to Case Management Order No. 4: 21 MC 102
Read more...

Published: Jul 05, 2007

Appendix C to Case Management Order No. 4: 21 MC 102
Read more...

Published: Jul 05, 2007

Opinion and Order Regarding Punitive and Compensatory Damages: 21 MC 97
Read more...

Published: Jul 05, 2007

Case Management Order No. 4: 21 MC 102
Read more...

Published: Mar 28, 2007

In re Combined World Trade Center and Lower Manhattan Disaster Site Litigation: 21 MC 103
Read more...

Published: Mar 28, 2007

Case Management Order No. 3: 21 MC 102
Read more...

Published: Mar 23, 2007

Opinion and Order Granting Third-Party Defendants' Motions to Dismiss: 21 MC 101
Read more...

Published: Mar 09, 2007

Case Management Order No. 2: 21 MC 102
Read more...

Published: Feb 26, 2007

Second Order Regulating Preliminary Discovery Proceedings: 21 MC 100
Read more...

Published: Jan 12, 2007

Opinion and Order Denying Motion for Interlocutory Appeal and Asserting Continuing Jurisdiction: 21 MC 100
Read more...

Published: Jan 08, 2007

Order Granting Motion for Leave to Amend Plaintiffs' Master Complaint: 21 MC 100
Read more...

Published: Dec 28, 2006

Memorandum and Order Appointing Special Masters: 21 MC 100
Read more...

Published: Dec 13, 2006

Amended Rules for Sept 11 Consolidated Cases: All Cases
Read more...

Published: Dec 07, 2006

Opinion Denying and Granting Motions on the Pleadings and For Summary Judgment: 21 MC 100
Read more...

Published: Oct 17, 2006

Order Suggesting A Special Master For Further Proceedings: 21 MC 100
Read more...

Published: Oct 17, 2006

Case Management Order: 21 MC 101
Read more...

Published: Oct 17, 2006

Case Management Order: 21 MC 97
Read more...

Published: Oct 17, 2006

Summary Order: 21 MC 100
Read more...

Published: Jun 23, 2006

Order Denying Motions Re: Jurisdiction: 21 MC 97
This order applies to 21MC97 and 21MC101. Read more...

Published: Jun 15, 2006

Opinion In re September 11 Insurance Coverage Cases: 03 CV 00332
Read more...

Published: Jun 07, 2006

Clearance Order: 21MC97 and 21MC101
Read more...

Published: Jun 05, 2006

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gretavo's picture

sample text from Hellerstein ruling...

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

------------------------------------------------------x

IN RE SEPTEMBER 11 LITIGATION : OPINION AND ORDER

: GRANTING SUMMARY

: JUDGMENT DISMISSING

: WORLD TRADE CENTER

: PROPERTIES, LLC TOWER-

: TWO CLAIMS AGAINST

: AMERICAN AND GLOBE

:

: 21 MC 101 (AKH)

------------------------------------------------------x

ALVIN K. HELLERSTEIN, U.S.D.J.:

Defendants American Airlines, Inc. and AMR Corp. (collectively

“American”) and Globe Aviation Services Corp. (“Globe”) move for summary judgment

to dismiss the property damage claims of World Trade Center Properties, LLC

(“WTCP”) arising from the destruction of World Trade Center Tower Two by the

terrorists who hijacked United Air Lines Flight 175 and crashed the jumbo jet into the

110-story tower. The terrorists who had boarded United Air Lines Flight 175 had passed

through security administered by Huntleigh USA Corp. (“Huntleigh”) under the aegis of

United Air Lines, Inc. and UAL Corp. (collectively “United”). Huntleigh and United do

not move to dismiss the case against them.

American and Globe, the moving parties, contend that they had nothing to

do with security for United flights at Logan Airport, where the United flight originated.

WTCP, the plaintiff and respondent in this motion, sued the airline, airport, and security

companies for the damage to World Trade Center Towers One and Two arising from the

September 11 terrorist attacks. WTCP alleges that the defendants1 had negligent security

1 The defendants in the litigation are: American Airlines, Inc.; AMR Corporation; United Air Lines, Inc.;

UAL Corp.; US Airways Group, Inc. and US Airways, Inc. (collectively “US Airways”); Delta Air Lines,

Inc.; Continental Airlines, Inc.; AirTran Airways, Inc.; Colgan Air, Inc.; Globe Aviation Services

2

procedures that permitted the terrorists to board, hijack, and crash two airplanes into

Towers One and Two. Although American and Globe had responsibility for the

American, and not the United flights, departing from Logan Airport, and United and

Huntleigh had responsibility for the United, and not the American flights, departing from

Logan Airport, WTCP sued all four defendants and others, alleging that all are jointly and

severally liable for the destruction of Towers One and Two. American and Globe move

to dismiss claims relating to Tower Two, alleging that they had no duty for the Tower

Two property damage and did not cause, or contribute to the cause, of that damage.

WTCP makes essentially two arguments to support its complaint:

American’s and Globe’s negligence with respect to American Airlines Flight 11 set in

motion the series of events that led to the four September 11 hijackings; and American’s

negligence in waiting twenty-one minutes before notifying federal authorities that its

Flight 11 had been hijacked deprived the Federal Aviation Administration (“FAA”) and

United Air Lines of vital information that could have been used either to prevent the

hijacking of United Air Lines Flight 175, or its crash into Tower Two.

I hold that American and Globe, having played no part in the screening or

transporting of passengers with respect to United Airlines flight 175, had no duty to

United’s passengers or other victims of the United crash. I grant defendants’ motion, and

order the complaint dismissed against American and Globe.

I. Related Proceeding

On June 26, 2007, I heard oral arguments in this case for a similar

summary judgment motion brought by other defendants, US Airways, Continental, and

Corporation; Huntleigh USA Corp.; ICTS International NV; The Boeing Company; and the Massachusetts

Port Authority.

3

Colgan Air, regarding damages caused by the Flight 175 crash. Those defendants also

did not own, operate, or perform security for United Air Lines Flight 175. Plaintiffs

alleged that the defendants’ negligently screened passengers who connected to American

Airlines Flight 11 and who then passed through American’s independent security

screening process before boarding Flight 11. Plaintiffs argued against granting the

motion on the grounds that statutory, regulatory, and common laws create a duty to

defendants to report any aviation threats to authorities, that the behavior the defendants

observed ought to have been considered an aviation threat, and that the hijacking and

damage caused by United Airlines Flight 175 could have been prevented had the

defendants alerted authorities to threats to American Airlines Flight 11. I held that any

such duty to alert authorities to the threat of a hijacking does not create liability to those

injured by another hijacking, at least without an additional showing of a relationship that

could create a duty to those who were injured. Transcript of Oral Argument at 59-66

(June 26, 2007); Summary Order, In re September 11 Litig., In re September 11 Prop.

Damage & Bus. Loss Litig., Nos. 21 MC 97, 21 MC 101 (June 27, 2007). I now write to

set out my reasoning.

II. Statement of Undisputed Facts

The 9/11 Commission investigated and reported the relevant facts of the

September 11, 2001 terrorists’ hijackings and the events following those hijackings.2

The parties have accepted the reported version as it relates to the facts of this case, and I

do as well.

2 See 9/11 Commission Records, Staff Monograph “Four Flights and Civil Aviation Security” (September

12, 2005) (“Staff Monograph”), available at http://www.archives.gov/legislative/research/9-11/staff-reportsept2005.

pdf; THE 9/11 COMMISSION REPORT, FINAL REPORT OF THE NATIONAL COMMISSION ON

TERRORIST ATTACKS UPON THE UNITED STATES (2004) (“COMMISSION REPORT”).

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Limitation on evidence in 9/11 litigation...

I granted the motion of the United States Transportation Security Administration (“TSA”) to intervene and to develop a procedure to filter production by the Aviation defendants to avoid making public Sensitive Security Information (“SSI”). Stipulated Protective Order Governing Access to, Handling of, and Disposition of Potential Sensitive Security Information (Mar. 21, 2007). Under TSA regulations, SSI is information that, if it were to be made public, “would continue to expose vulnerabilities.” See Order (Mar. 31, 2006).4

3 One complaint listed two members of the same family who were injured in the attacks.

4 49 C.F.R. § 1520.5 (2005) (“SSI is information obtained or developed in the conduct of security activities,
including research and development, the disclosure of which TSA has determined would (1) Constitute an
unwarranted invasion of privacy (including, but not limited to, information contained in any personnel,
medical, or similar file); (2) Reveal trade secrets or privileged or confidential information obtained from
any person; or (3) Be detrimental to the security of transportation.”).

http://www1.nysd.uscourts.gov/docs/rulings/21mc101settlement%20MAR%205%2...

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this thread just got hit by a spambot...

which may mean someone thinks it's important enough to spam... so I thought I would bump it up and make sure people see it!