Documentation of Judge Hellerstein Rulings on 9/11 Litigation

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... |
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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... |
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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. |
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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... |
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Published: Feb 23, 2009 |
| In re World Trade Center Disaster Site Litigation: 21 MC 100 |
| Order Amending Case Management Order No. 8. Read more... |
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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... |
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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... |
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Published: Feb 10, 2009 |
| 02 Civ. 7188 and 04 Civ. 7272: 21 MC 101 |
| Order Denying Motion for Sanctions and Regulating Proceedings. Read more... |
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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. |
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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... |
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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... |
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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. |
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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. |
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Published: Dec 12, 2008 |
| Exhibit A to Protective Order No. 2.: 21 MC 100 |
| Read more... |
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Published: Dec 12, 2008 |
| Case Management Order No. 8: 21 MC 100 |
| Read more... |
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Published: Dec 12, 2008 |
| Protective Order No. 2 Governing The Disclosure of Confidential Information and Confidential Insurance Information: 21 MC 100 |
| Read more... |
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Published: Dec 11, 2008 |
| Opinion Granting in Part and Denying in Part Motion for Summary Judgment Regarding Damages: 21 MC 101 |
| Read more... |
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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. |
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Published: Dec 03, 2008 |
| Proposed Case Management Order and Plan: 21 MC 100 |
| Chart attached to Order Read more... |
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Published: Dec 02, 2008 |
| Order Directing Entry and Use of the Attached Medical Healthcare and Other Authorization Forms: 21 MC 100 |
| Read more... |
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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. |
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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... |
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Published: Nov 17, 2008 |
| Order denying motions of defendants En-Tech Corporation and C. B. Contracting Corporation: 21 MC 100 |
| Read more... |
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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. |
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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. |
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Published: Sep 30, 2008 |
| Status Conference: 21 MC 101 |
| An agenda for today's status conference in 21 MC 101 is attached. Read more... |
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Published: Sep 24, 2008 |
| Final Severity Charts Two and Three & Introduction: 21 MC 100 |
| Read more... |
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Published: Sep 23, 2008 |
| Final Severity Chart One: 21 MC 100 |
| Read more... |
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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. |
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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. |
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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... |
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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... |
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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. |
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Published: Sep 10, 2008 |
| Order Denying Motion for Reconsideration and Motion To Vacate: 21 MC 101 |
| Read more... |
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Published: Sep 09, 2008 |
| Order Regarding Liaison Counsel: 21 MC 100 |
| Read more... |
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Published: Sep 03, 2008 |
| Order Regulating Admissible Evidence on Motion for Summary Judgment: 21 MC 101 |
| Read more... |
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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... |
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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. |
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Published: Aug 21, 2008 |
| Scheduling Order: 21 MC 100 |
| Read more... |
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Published: Aug 18, 2008 |
| Opinion and Order Regulating Fee Allowances and Disapproving Settlements: 21 MC 101 |
| Read more... |
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Published: Jul 24, 2008 |
| Order Denying Plaintiffs' Motion To Reconsider Order Dismissing Bechtel Defendants: 21 MC 100 |
| Read more... |
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Published: Jul 10, 2008 |
| Opinion Granting Defendants' Motion To Dismiss, 05 Civ. 7243 |
| Read more... |
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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... |
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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... |
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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... |
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Published: Jun 26, 2008 |
| Stipulated Order: 21 MC 101 |
| Read more... |
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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. |
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Published: May 21, 2008 |
| Recommendation of Special Masters re: Approving Contract With T.C.D.I.: 21 MC 100 |
| Read more... |
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Published: May 09, 2008 |
| Case Management Order No. 6: 21 MC 102 |
| Read more... |
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Published: May 07, 2008 |
| Order Denying Plaintiffs' Motion to Strike Certain Affirmative Defenses: 21 MC 100 |
| Read more... |
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Published: Apr 17, 2008 |
| Order Denying Motion To Intervene: 07 CV 1209 |
| Read more... |
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Published: Apr 16, 2008 |
| Opinion Declaring Insurers' Duty To Defend: 07 CV 1209 |
| Read more... |
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Published: Apr 15, 2008 |
| Case Management Order No. 5: 21 MC 102 |
| Read more... |
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Published: Apr 01, 2008 |
| Exhibit A To CMO5: 21 MC 102 |
| Read more... |
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Published: Apr 01, 2008 |
| Exhibit B To CMO5: 21 MC 102 |
| Read more... |
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Published: Apr 01, 2008 |
| Order Appointing Technical Advisor: 21 MC 100 |
| Read more... |
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Published: Mar 25, 2008 |
| Order Denying The Bechtel Defendants' Motion to Dismiss: 21 MC 100 |
| Read more... |
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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... |
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Published: Mar 22, 2008 |
| In Re World Trade Center Disaster Site Litigation -- Order Regulating Confidentiality Provisions of Protective Order: 21 MC 100 |
| Read more... |
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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... |
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Published: Mar 07, 2008 |
| Order Denying Motion to Enforce Settlement: 21 MC 97 |
| Read more... |
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Published: Feb 28, 2008 |
| Order Concerning Protective Orders For Core Discovery: 21 MC 100 |
| Read more... |
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Published: Feb 21, 2008 |
| Case Management Order No. 7: 21 MC 100 |
| Read more... |
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Published: Jan 28, 2008 |
| Case Management Order No. 6: 21 MC 100 |
| Read more... |
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Published: Dec 13, 2007 |
| Order Clarifying Discovery: 21 MC 100 |
| Read more... |
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Published: Nov 27, 2007 |
| Order Regulating Discovery: 21 MC 100 |
| Read more... |
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Published: Nov 21, 2007 |
| Order Regarding Proposed Notice of Claim Procedure: 21 MC 100 |
| Read more... |
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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... |
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Published: Nov 01, 2007 |
| Order Regarding Defendants' Motion In Limine: 21 MC 97 |
| Read more... |
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Published: Oct 17, 2007 |
| Order Regulating Discovery: 21 MC 100 |
| Read more... |
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Published: Oct 11, 2007 |
| Order Regarding New York Appellate Division Ruling on Felder v. City of New York: 21 MC 100 |
| Read more... |
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Published: Oct 09, 2007 |
| Order For Hearing To Consider Settlement: 21 MC 97 |
| Read more... |
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Published: Oct 09, 2007 |
| Order Scheduling Damages Trial and Pretrial Proceedings: 21 MC 97 |
| Read more... |
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Published: Sep 26, 2007 |
| Opinion and Order Granting and Denying Motions To Stay: 21 MC 100 |
| Read more... |
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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... |
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Published: Sep 17, 2007 |
| Order Regarding United Airlines Flight 93 Cockpit Voice Recorder: 21 MC 97 |
| Read more... |
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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... |
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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... |
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Published: Aug 17, 2007 |
| Opinion Supporting Severability Order: 21 MC 97 |
| Read more... |
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Published: Jul 07, 2007 |
| Appendix A to Case Management Order No. 4: 21 MC 102 |
| Read more... |
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Published: Jul 05, 2007 |
| Appendix B to Case Management Order No. 4: 21 MC 102 |
| Read more... |
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Published: Jul 05, 2007 |
| Appendix C to Case Management Order No. 4: 21 MC 102 |
| Read more... |
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Published: Jul 05, 2007 |
| Opinion and Order Regarding Punitive and Compensatory Damages: 21 MC 97 |
| Read more... |
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Published: Jul 05, 2007 |
| Case Management Order No. 4: 21 MC 102 |
| Read more... |
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Published: Mar 28, 2007 |
| In re Combined World Trade Center and Lower Manhattan Disaster Site Litigation: 21 MC 103 |
| Read more... |
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Published: Mar 28, 2007 |
| Case Management Order No. 3: 21 MC 102 |
| Read more... |
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Published: Mar 23, 2007 |
| Opinion and Order Granting Third-Party Defendants' Motions to Dismiss: 21 MC 101 |
| Read more... |
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Published: Mar 09, 2007 |
| Case Management Order No. 2: 21 MC 102 |
| Read more... |
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Published: Feb 26, 2007 |
| Second Order Regulating Preliminary Discovery Proceedings: 21 MC 100 |
| Read more... |
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Published: Jan 12, 2007 |
| Opinion and Order Denying Motion for Interlocutory Appeal and Asserting Continuing Jurisdiction: 21 MC 100 |
| Read more... |
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Published: Jan 08, 2007 |
| Order Granting Motion for Leave to Amend Plaintiffs' Master Complaint: 21 MC 100 |
| Read more... |
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Published: Dec 28, 2006 |
| Memorandum and Order Appointing Special Masters: 21 MC 100 |
| Read more... |
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Published: Dec 13, 2006 |
| Amended Rules for Sept 11 Consolidated Cases: All Cases |
| Read more... |
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Published: Dec 07, 2006 |
| Opinion Denying and Granting Motions on the Pleadings and For Summary Judgment: 21 MC 100 |
| Read more... |
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Published: Oct 17, 2006 |
| Order Suggesting A Special Master For Further Proceedings: 21 MC 100 |
| Read more... |
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Published: Oct 17, 2006 |
| Case Management Order: 21 MC 101 |
| Read more... |
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Published: Oct 17, 2006 |
| Case Management Order: 21 MC 97 |
| Read more... |
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Published: Oct 17, 2006 |
| Summary Order: 21 MC 100 |
| Read more... |
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Published: Jun 23, 2006 |
| Order Denying Motions Re: Jurisdiction: 21 MC 97 |
| This order applies to 21MC97 and 21MC101. Read more... |
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Published: Jun 15, 2006 |
| Opinion In re September 11 Insurance Coverage Cases: 03 CV 00332 |
| Read more... |
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Published: Jun 07, 2006 |
| Clearance Order: 21MC97 and 21MC101 |
| Read more... |
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Published: Jun 05, 2006 |

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
“Americanâ€) and Globe Aviation Services Corp. (“Globeâ€) move for summary judgment
to dismiss the property damage claims of World Trade Center Properties, LLC
(“WTCPâ€) 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. (“Huntleighâ€) under the aegis of
United Air Lines, Inc. and UAL Corp. (collectively “Unitedâ€). 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 Airwaysâ€); 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 (“FAAâ€) 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 Monographâ€), 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 REPORTâ€).
Limitation on evidence in 9/11 litigation...
I granted the motion of the United States Transportation Security Administration (“TSAâ€) to intervene and to develop a procedure to filter production by the Aviation defendants to avoid making public Sensitive Security Information (“SSIâ€). 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.â€).
http://www1.nysd.uscourts.gov/docs/rulings/21mc101settlement%20MAR%205%2...
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