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Counterterrorism in American Civil Courts: The Role of Letelier v. Republic of Chile

Published online by Cambridge University Press:  04 November 2020

Extract

The very rarity of these situations makes the legislation all the more important.

Samuel Buffone, lawyer for Isabel Letelier

On September 21, 1976, former Chilean Ambassador and Minister Orlando Letelier drove to his job in Washington, DC, in his Chevelle, accompanied by his coworkers, Ronni Moffitt and Michael Moffitt. As the Chevelle veered off Massachusetts Avenue into Sheridan Circle, the bottom of the car exploded upward, blowing off Letelier's legs and killing him within minutes. A short time after that, at George Washington Hospital, Ronni Moffitt died from a severed carotid artery. Michael Moffitt, sitting in the back, survived with minor injuries. Most observers of the brutal dictatorship of Augusto Pinochet, which had overthrown Marxist President Salvador Allende in 1973 and jailed and then exiled Letelier, Allende's defense minister, pinned the crime on the Chilean despot, and the Departments of Justice and State came to the same conclusion within a few years. The assassination remains to this day the only instance of state-sponsored terrorism in Washington. In the 1970s and 1980s, it spawned several criminal lawsuits in the United States and Chile, the most important of which was not settled until 1995, and remnants of which continue to this day. In Chile, the case also inspired a wave of legal activism against impunity for human rights violations.

Type
Original Article
Copyright
Copyright © the American Society for Legal History, Inc. 2020

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Footnotes

He is the author, most recently, of Ghosts of Sheridan Circle: How a Washington Assassination Brought Pinochet's Terror State to Justice. He thanks Silke Zoller for reading a draft of this article.

References

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2. For more details, see Dinges, John and Landau, Saul, Assassination on Embassy Row (New York: Pantheon Books, 1980)Google Scholar, and McPherson, Alan, Ghosts of Sheridan Circle: How a Washington Assassasination Brought Pinochet's Terror State to Justice (Chapel Hill: University of North Carolina Press, 2019)CrossRefGoogle Scholar.

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5. Singer, Eric, “Terrorism, Extradition, and FSIA Relief: The Letelier Case,” Vanderbilt Journal of Transnational Law 19 (1986): 5782Google Scholar. Singer's article is also largely about extradition and not FSIA. See also Bello, Judith Hippler and Barcroft, Peter A., “Chile—Criminal Jurisdiction—Prosecution of Officials of Secret Service for Assassination of Former Ambassador to the United States,” American Journal of International Law 90 (1996): 290–96Google Scholar, which covers the United States-based Letelier decisions but in the context of Chilean court decisions on the case, not of counterterrorism.

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39. Cited in Jeremiah O'Leary, “2 Families Sue Chile for Damages in Letelier Case,” Washington Star, August 8, 1978.

40. United States of America v. Guillermo Novo Sampol et al., 636 F.2d 621 (1980).

41. Cited in Symmes, “The Man.”

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44. Cited in Symmes, “The Man.”

45. Cited in Isabel Letelier, letter to Lottie Wexler, June 9, 1980, folder 21, box 45, Institute for Policy Studies (hereafter IPS) Collection, Wisconsin Historical Society, Madison (hereafter WHS).

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48. 488 F. Supp. 665, 671 (D.D.C. 1980).

49. 488 F. Supp. 665, 672 (D.D.C. 1980).

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51. Interview with Isabel Letelier, Santiago, July 19, 2017.

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53. Letelier v. Republic of Chile, 502 F. Supp. 259 (D.D.C. 1980).

54. “Survivors in Letelier Case are Awarded $5 Million,” New York Times, November 5, 1980, A14.

55. L/M Fund, memo to Key Contacts, Washington, November 5, 1980, folder 4, box 53, IPS Collection, WHS.

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57. Bradley and Goldsmith, “Pinochet,” 2155.

58. 488 F. Supp. 665, 673 (D.D.C. 1980).

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76. Hennessy, “In Re,” 857.

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78. Singer, “Terrorism,” 70.

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82. Kiernan, “Bomb Blast,” A4.

83. L/M Fund, memorandum to Key Contacts, Washington, DC, November 5, 1980, folder 4, box 53, IPS Records, WHS.

84. Letelier v. Republic of Chile, 567 F. Supp. 1490 (S.D.N.Y. 1983).

85. Townley testimony, c. April 25, 1978, Digital National Security Archive (hereafter DNSA) collection Chile and the United States: U.S. policy toward democracy, dictatorship, and human rights, 1970–1990.

86. George Landau, memorandum to Secretary of State, Santiago, July 27, 1978, DNSA.

87. 96 Cong. Rec. 96-1157 (1980); Jack Anderson, “Chilean Airline Tied to Smuggling,” Washington Post, September 27, 1979; John L. Burton, letter to D. F. Pearce, Washington, DC, November 30, 1979, DNSA; Carl S. Rauh and Lawrence Barcella, letter to James R. Robinson, Washington, DC, November 30, 1979, DNSA; FBI report, “Lineas Aereas Nacional Chilena,” January 25, 1980, DNSA; and Richard Lally, letter to Benjamin Achenbach, May 30, 1980, DNSA.

88. “LAN desmiente,” Ultimas Noticias, June 20, 1980, 16; and “LAN no ha transportado materiales explosivos,” El Mercurio, June 20, 1980.

89. “¿Nuevas represalias?” Hoy, May 28–June 3, 1980, 9–12.

90. Patricia Verdugo, “En pistas chilenas,” Hoy, May 28 –June 3, 1980, 12–13.

91. 96 Cong. Rec. 96-1157 (1980); see also H.R. Rep. No. 720, (1980).

92. Richard Lally, Director of Civil Aviation Security, FAA, letter to John Burton, Chairman, Subcommittee on Government Activities and Transportation, Washington, DC, c. March 10, 1981, in 96 Cong. Rec. 96-1157 (May 9, 1980); and Wallig and Brinley Williams, Civil Aeronautics Board, to Director, Bureau of Compliance and Consumer Protection, May 21, 1981, DNSA.

93. Joseph Blank, Office of Civil Aviation Security, FAA, March 20, 1981, DNSA.

94. J. Brian Atwood, Assistant Secretary for Congressional Relations, letter to John Burton, c. January 21, 1981, DNSA.

95. Martin Walker, “The Fight for Bread and Roses,” The Guardian, March 3, 1981, box 251, records of the Transnational Institute, International Institute of Social History, Amsterdam, Netherlands.

96. Scott Armstrong, “Chilean Plane Leaves, Defying Letelier Judgment,” Washington Post, March 19, 1983, A1.

97. Tamar Lewin, “U.S. Judge Threatens Chilean Airline,” New York Times, December 20, 1983.

98. “Chile Airline Compliance Set,” New York Times, December 24, 1983, A40.

99. Cecilia Domeyko, “Buscando en LAN,” Hoy, January 17, 1984, n.p.

100. My translation. Cited in Domeyko, “Buscando.”

101. John J. Privitera, letter to Robert Borosage, April 10, 1984, Washington, DC, folder 10, box 24, IPS Collection, WHS.

102. Privitera to Borosage.

103. De Letelier v. Republic of Chile, 748 F.2d 790, 799 (2d Cir. 1984).

104. Singer, Terrorism, 73.

105. Cited in Senate, Foreign Sovereign, 74, 70.

106. John J. Privitera, memorandum, Washington, DC, June 20, 1985, folder 10, box 24, IPS Collection, WHS.

107. Cited in Senate, Foreign Sovereign, 71.

108. The bills were S. 1071 and H.R. 3137.

109. Senate, Foreign Sovereign, 3–4.

110. H.R. 3763 also enjoyed the support of the American Bar Association and of the National Association of Manufacturers (NAM). NAM wrote on behalf of its 13,500 member companies that the amendment would strengthen their case against “foreign entities [that] continue to use loopholes in the law as bases for refusing to accept their legal responsibilities.” See, Senate, Foreign Sovereign, 111.

111. Senate, Foreign Sovereign, 16, 17.

112. Ibid., 17, 19, 39.

113. Ibid., 51, 55.

114. Ibid., 62.

115. Samuel Buffone and John J. Privitera, “Chronology of Events: Letelier-Moffitt Assassination, 1976-August 1990,” August 1990, DNSA.

116. Phillip Trimble has found that United States “courts follow political branch direction in the creation and application of the body of [customary] law, in “A Revisionist View of Customary Law,” UCLA Law Review 33 (1986): 665, 696.

117. Jamie Gorelick, memorandum for the assistant to the president for National Security Affairs, Washington, DC, September 5, 1955, Domestic Policy Council and Jose Cerda, “Terrorism II [1],” Clinton Digital Library, https://clinton.presidentiallibraries.us/items/show/53606 (September 9, 2019).

118. Murphy, “Civil Liability,” 35–38.

119. Elsea, Suits, quotation on 1, 6–8.

120. Ibid., 9–11.

121. Epstein and Baldwin, International Litigation, 202.

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123. 138 S.Ct. 816 (2018).

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125. David Colson, memorandum to Judge Sofaer, Washington, DC, May 16, 1988, Additional Release: Chile Declassification Project, 2015.

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129. Claudia Riquelme, “Un millón 600 mil dólares para Isabel Morel e hijos,” La Tercera (Santiago), January 13, 1992, 7.

130. Barbara Crossette, “$2.6 Million Awarded Families in Letelier Case,” New York Times, January 13, 1992, A11.

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