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Thursday, December 20, 2001 1:42 PM
Partners


December  20, 2001

Dear Mr. Kenneth Zwick,

I write as a member of Amnesty International, a worldwide human rights
movement committed to ensuring respect for the basic human rights of people
without discrimination, in support of equal access to benefits under the
September 11 Victims Relief Fund for all victims, regardless of sexual
orientation or marital status. As you know, the United States has
committed to uphold international human rights standards, including the
Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights, which prohibit arbitrary discrimination.
  
As you consider rules for administering the relief fund, I ask that you
apply basic international human rights standards, and the general principle
of equality, by including among relatives eligible for compensation those
who lost their life partners, as well as de facto parents or children,
without regard to sexual orientation or marital status.  The State of New
York has already adopted such a policy, granting compensation benefits "on
a showing of mutual interdependence with the victim, in recognition that
anyone who shared with the victim living expenses, day to day activities
and the emotional bonds of family deserves help in this time of need."

Many lesbian and gay people were killed in the September 11th attacks.
Since then, lesbian and gay surviving partners of those killed have had
mixed results in obtaining equal treatment at the local level in the
distribution of relief funds by private and state agencies.  An inclusive
policy on the part of the federal government would help establish an
important principle for other such funds.  In compensating victims, real
justice will be served only when all families - and all types of families -
impacted by the human rights tragedy of September 11 are treated with
dignity and equality. 

Thank you for considering my concerns. I look forward to hearing from you
about your efforts to ensure that all surviving victims of the September 11
attacks have equal access to the relief fund.


Sincerely,

Individual Comment
Anaheim, CA 



 
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December 13, 2001 


Special Master Kenneth R. Feinberg
September 11th Victim Compensation Fund
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530

To Mr. Feinberg:

I am writing to urge you to ensure fair treatment for all surviving families of the tragedy on
September 11th, including the children and families of low-wage workers and gay and lesbian
families.

Under traditional rules based on lost wages, the survivors of a bond trader earning millions of
dollars per year might receive thousands of times as much compensation as the survivors of a
dishwasher in one of the restaurants destroyed. Justice requires looking far beyond the last
paycheck to the inherent worth of all those killed, so that a high minimum compensation level is
set to lessen the disparities. It would be a double blow to the survivors to first lose their loved
one and then watch as most of the taxpayer money went to those who were already well off in the
first place.

The second major issue has to do with recognizing the legitimacy of gay and lesbian relationships
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traumatic predicament of having to prove that their union is legitimate.  Fortunately, both the Red
Cross and the State of New York have already announced that they will not discriminate against
gay and lesbian families. The Department of Justice should do the same.

Thank you for considering my comments. I look forward to hearing how you will act on these
very important issues.

Sincerely,

Individual Comment
Denver, CO 

 
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Tuesday, December 04, 2001 9:37 PM
Gay Victims

Please don't discriminate against Gay's, Lesbians,
Bisexuals and Transgenders who lost a significant
other in the Sept 11th tragedy.

Thank you
Individual Comment

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              <text>

December 13, 2001


Special Master Kenneth R. Feinberg
September 11th Victim Compensation Fund
U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530

To Mr. Feinberg:

I am writing to urge you to ensure fair treatment for all surviving families of the tragedy on September
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traditional rules based on lost wages, the survivors of a bond trader earning millions of dollars per
year might receive thousands of times as much compensation as the survivors of a dishwasher in one of
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double blow to the survivors to first lose their loved one and then watch as most of the taxpayer money
went to those who were already well off in the first place.

The second major issue has to do with recognizing the legitimacy of gay and lesbian relationships and 
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option of marriage is unavailable, these families may find themselves in the traumatic predicament of
having to prove that their union is legitimate. Fortunately, both the Red Cross and the State of New
York have already announced that they will not discriminate against gay and lesbian families. The
Department of Justice should do the same.

Thank you for considering my comments. I look forward to hearing how you will act on these very
important issues.

Sincerely,

Individual Comment
Minneapolis,MN
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Monday, March 18, 2002 1:20 PM
9/11  $

Attachment 1:
ALL CITIZENS, STRAIGHT, GAY, DISABLED OR WHAT HAVE YOU, SHOULD AND MUST RECEIVE BENEFITS FROM THE 911 FUND. THERE IS ABSOLUTELY NO PLACE FOR DISCRIMINATION IN THIS GREAT COUNTRY OF OURS. IT  SHOULD NOT AND WILL NOT BE TOLERATED. GAY AMERICANS SHOULD HAVE THE SAME BASIC CIVIL RIGHTS AS ALL OTHER AMERICANS. OUR FAMILIES ARE JUST AS IMPORTANT AS ANYH  STRAIGHT FAMILY, IF NOT MORE SO. GAY HOLY UNIONS SHOULD BE RECOGNIZED ALSO, THEN THE DISCRIMIATION THAT IS GOING ON WITH THE 911 FUND WOULD NOT BE GOING ON RIGHT NOW. THIS IS 2002, AND IT IS
TIME ALL AMERICANS HAD THE SAME RIGHTS. IT IS AN INNJUSTICE WHEN YOU GIVE ILLEGAL ALIENS RIGHTS OVER OUR OWN BORN AND BREED AMERICAN CITIZENS! THIS IS AN OUTRAGE. WAKE UP 

Individual Comment

 
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Monday, January 14, 2002 9:38 AM
comments

 
1.  You need to allow separate claims for divorced families separate from
the victims new spouse.
 
The current spouse is recipient of much and the previous family very little.
 
It will interfere with the payout of the children from first marriage if the
new spouse is on the claim.
 
Under these circumstances you need to allow a second claim for the first
family which in most cases had the longer relationship to the victim anyway.
 
2.  You need to be cognizant of the new spouse receiving millions and the
children of first marriage with little compensation.  You need to do
deductions for equality.
 
Individual Comment
White Plains, NY

 
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Thursday, March 21, 2002 10:13 AM
9/11 Fund Discrimination

I think it is absolutely horrible and appalling
that fetuses and illegal immigrants are getting
more priority from the 9/11 Fund than partners of
gays and lesbians affected by 9/11.  There were
many gay and lesbian heroes who died for our
country that day:             , one of the three
men who rushed the hijackers on flight 93;             , who lost his life while giving last rites to a fireman.  Yet you are telling these
people that they are NOT equal in this country by
denying them what they are entitled to from this
fund.

That makes you no better than the Taliban
themselves.  I thought this country was going to
change after 9/11, that it was going to try to be
a better, open place.

Thank you for proving that discrimination and
hatred is still alive and well within our own
borders...

Individual Comment
Lakewood, OH
 
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                         January 18, 2002

Mr.  Kenneth L. Zwick, Director
Office of Management Programs
U.S. Department of Justice
Civil Division
Main Building, Room 3140
950 Pennyslvania Avenue, N.W.
Washington, D.C. 20530

Dear Mr. Zwick

     The Justice Department has requested comments with respect to the Interim
Final Rules ("IFR's") which were put in  place on December 21, 2001 regarding the 
September 11th Victim Compensation Fund Act of 2001. ("the Fund").  Unless
otherwise noted, the comments that follow have not been adopted as the policy of the
American Bar Association (ABA) or any of its entities and should be considered as
observations which the Attorney General of the Untited States, the Department of
Justice and the Special Master may wish to consider as part of their review of the 
IFR's that have been drafted.  There is much to be praised in the initial regulatory
efforts of the Justice Deparment and the Special Master. It is unquestionable that
significant time, effort and energy were expended in drafting these IFR's and that
volumes of information were thoroughly examined and considered by the Special
Master and the Justice Department; good intentions shine through.  The clear intent
of Congress and the President in passing the Fund Program was to assure that the 
vicitms and families of the outrages of September 11, 2001 promptly receive full
economic and non-economic compensation of their losses. The IFR's fulfill that 
obligation in many respects.  For example, not one penny of the more than $1.4 
billion charitable contributions dontated by millions of Americans will be deducted
for vicitm's compensation.  However, it appears that parts of the IFR's, as 
presented, conflict with the intentions of Congress in enacting and passing the Fund
program.  Additionally, various aspects of the regulations are ambiguous or present
other difficulties.  These matters are addressed in detail below.


Limitations on Damages are Inconsistent with the Congressional Mandate

     First and foremost, the IFR's suggest certain caps or presumptive limits on
compensation.  In Section 402 of the Fund, Congress defined both the "economic"
and the "noneconomic" losses to be compensated by the Fund.  Nowhere in the Act
was there any mention of caps or limitations on compensation.  Instead, it appeared
that in passing the Fund program, Congress intended to provide the vicitms of the 
September 11, 2001 outrages with compensation consistent with that which might
have been awarded in tort proceedings. The Act was a means of allowing the vicitms
to avoid the delays that would have resulted from litigation while at the same time,
removing the uncertainty and risk attendant to litigation. In exchange for proceeding
under the Act, the vicitms were required to give up their right to sue in court,
abandon any claim for punitive damages and accept a variety of other procedural
restrictions.  Congress never made any mention of limitations on economic and/or
noneconomic damages.

     Several comments made by the Special Master, in his Statement of December
20, 2001, raise concerns about the fixing and/or limitation of damages.  For example,
in his comments, the Special Master stated:

     We have concluded that the purpose of the Act is not simply to
examine economic and noneconomic harm, but also to provide
compensation that is just and appropriate in light of claimants'
individual circumstances.  We have concluded that any methodology
that does nothing more than attempt to replicate a theoretically
possible future income stream would lead to awards that would be
insufficient relative to the needs of some vicitms' families, and 
excessive relative to the needs of others.  The statute specifies that
individual circumstances beyond economic and noneconomic harm
should be taken into account.  It is our view that, absent extraordinary
circumstances, award in excess of $3 million, tax-free, will rarely be
appropriate in light of individual needs and resources.

     This imposition of an apparent cap on economic damages is an unauthorized
exercise of power in the part of the Special Master.  The Statement creates an
arbitrary, pre-determined notion of what the outer limits of an award should be.
Unquestionably, that was not the intent of the Congress in creating the Fund program.
Rather the Fund was intended to establish a process that entitles each claimant to a 
hearing where he/she can present evidence and witnesses if he/she desires to do so.
The fundamental premise behind having a hearing is to allow each claim be analyzed
on an individual, case-by-case basis.  Only through individual review can "just" and
"appropriate" compensation be accomplished.

     As the ABA previously stated, a pre-determined  grid or matrix of awards will
defeat the function and purpose of the Act. Similarly, arbitrary limitations on
economic damages will have the same effect and will erode the confidence of the 
public in the Fund program's ability to provide full and fair compensation and due
process protection.  Additionally, while refernce is made in the IFR's to the 
possibility of exceeding the presumed limitation of $3 million, when "extraordianry
circumstances" are presented, the term "extraordianry circumstances" is not defined.
Therefore, there is no predictability, and potential claimants cannot make an
informed decision on wheter to waive their fundamental right to file a lawsuit and
proceed under the Fund program.

     On the issue of noneconomic damages, the IFR's are even more restrictive
than the SPecial Master's remarks regading economic damages.  More specifically,
with respect to noneconomic damages, the Special Master states:

     ...the Special Master and the Deparment have concluded that the 
most rational and just way to approach the imponderable task of
placing a dollar amount upon the pain, emotional suffering, loss of
enjoyment of life, and mental anguish suffered by the thousands of 
victims of the September 11 attacks is to assess the noneconomic
losses fo rcategories of claimants.  The most obvious distinction is 
between those who died and those who suffered physical injury but
survived.

     The regulations therefore set a presumed award for noneconomic
losses sustained.  For those vicitms who died as a result of the 
September 11 aircraft crashes, the presumed noneconomic losses will
be $250,000, plus an additional $50,000 for the spouse and each
dependent of the deceased victim.

     These pre-determined limitations on both economic and noneconomic 
damages cast doubt on the individualized decision-making goals of the Fund program
and abandon any effort to adhere to the individualized, claim-by-claim system
envionsed and intended by Congress.  It appears that the Special Master has
substituted his views about  what is a "just" award, and "appropriate" compensation 
before any evidence has been put before him from a single Claimant.  Moreover, this 
presumptive award does not take into account variables such as the ages of the 
spouse and/or dependent(s) of an individual who died in the September 11, 2001
events.  Further doubt is cast on whether the individualized decision making goals 
of the Fund program will be met under the IFR's because of the following 
comment:

Claimants should not expect awards grossly in excess of the highest
awards listed on the Special Master's presumed award chart, as the 
individual circumstances of the wealthiest and highest-income
claimants will often indicate that multi-million dollar awards out of
the public coffers are not necessary to provide them with a strong
economic foundation from which to rebuild their lives.

     Moreover, the employment of the range of limitations set out in the IFR;s 
defeats the Special Master's own first objective which is to create a process that is
"efficient, straight foward and understandable to the claimants."  There can be no
understanding where there are no standards (unless the presumptive limits are not
presumptive and binding.)  There can be nothing straight foward if presumptions are
on-again, off-again tools.  Additionally, the caps on damages and presumed awards
don not conform with the intent  of Congress.  Instead of allowing a real evidentiary
hearing at which evidence can be aired, without prejudgement, and damages can be 
fixed by hearing officers well versed in such matters, as was suggested in the ABA's
earlier comments, the IFR's are filled with presumptions and caps on damages
which were never envisioned by Congress in enacting the Fund program.  This cuts 
across the grain of fair and just compensation.

     Although the ABA appreciates the fact that the IFR's do not impose an 
absolute cap, but instead a presumptive cap on pain and suffering awards, we are
disappointed that there is a presumptive cap.  By use of this presumptive cap and by
subtracting collateral sources from the awards, seriously injured persons who are in
most need of pain and suffering awards will recieve less than full compensation for
the harm caused them to while less seriously injured persons may receive full
compensation for their injuries.  We believe that the nation recognizes that the 
injuries caused by pain and suffering as a result of the September 11 tragedy should 
be fully compensated and especially so for those most seiously impacted.

In addtion to the above comments with respect to economic and 
noneconmic damges, the IFR's present a number of other issues which warrant
further review and consideration.

     Rescue Workers Receive no Benefits Under Current IFR's

     The IFR's suggest that "rescue workers" (an undefined term) should receive
special benefits.  Almost everyone would applaud providing special and generous 
benefits to the heroic rescue workers at the World Trade Center and Pentagon;
however, a careful review of the IFR's as they exist, leaves the rescue workers with
nothing but an empty promise.  Due to existing compensation programs and the
Special Master's interpretation of the collateral source deduction requirement,
virtually no uniformed safety or rescue workers will qualify for any benefits whether 
the window of qualifications under the IFR's is held open for 96 hours or 20 years.
                         
By making collateral source deductions apply against all losses, both economic and
noneconomic, the Special Master had excluded virtually all rescue workers (at least
those in government employ) from benefits because their collateral payment will
generally exceed any award the Special Master might otherwise make.  Only if, as the
ABA has urged, noneconomic damages are excluded from collateral source
deduction will the heroic uniformed rescue workers have any reasonable prospect of
recovering significant amounts from the Fund.  It is a grave error that such
individuals have, in reality, been excluded from the Fund.  They will certainly
recover their economic losses without the intervention of the Fund.  If policemen,
firemen, EMS workers, etc. are to be compensated for noneconomic loss, the present
approach to the collateral source deductions must be changed.


     Noneconomic Loss of Those Physically Injured

     The Special Master has suggested in his "Statement" that it ["may be]
appropriate to give some percentage of the noneconomic loss award given for victims
who died" to those who were physically injured.  Those who have suffered truly
serious injury and survived will have far more long-lasting pain and suffering,
disfigurement, etc. than those who died.  To suggest that these living victims should
receive smaller awards does not seem logical whether you look at it from a common
sense perspective, on the basis of well-established tort principles, or in light of the
apparent intentions of Congress (as set forth in its expansive definition of
noneconomic loss).  This issue must be further reviewed in order to assure that fair
and reasonable compensation is provided to living victms consistent with the 
evidence unique to each claimant.

     Collateral Sources Deductions from Pain and Suffering Awards

     The ABA is pleased that the Special Master chose not to deduct charitable
sources as a collateral source, for all of the reasons we set forth in our earlier
comments.  The ABA also believes, however, that it is equally inappropriate to
deduct from pain and suffering awards collateral sources from such things as life
insurance, etc.  Pain and suffering awards are entirely different than awards for
economic losses.  They are meant to be a salve for those who suffer and are scarred
physically or emotionally.  They are not meant to substitute for economic losses.  It
is therefore inconsistent with the purpose of providing pain and suffering awards to deduct 
collateral sources from these awards.  If we could find another way to try to
make up for the pain and suffering that occurred, we would, but know of no other
way to begin to try and make up for it except through the use of money to
compensate for these losses. The pain and suffering award tells the victim that we understand 
something of what he or she went through and want to make up it as
best we can.  If we deduct collateral sources from the awards, we are undercutting
that purpose and adding salt to the wounds.


     Waiver of Claims to Receive Immediate Advance Appears Coercive

     Requiring waiver of claims in order to receive the immediate advance
payment of $25,000 or $50,000 is unduly harsh on the most needy and vulnerable
victims of September 11.  At a minimum, claimants in need of such immediate relief
should have the opportunity to complete an "undertaking" to repay the funds and
rescind their waiver within the period in which the Victim Compensation Fund is
active.  We recognize that some poor claimants may not be able to make this
repayment, but believe that is a small cost to absorb in order to relieve the potentically
coercive nature of this provision of the IFR's.  The rationale for this is discussed in
detail below.

     In his Statement introducing the Interim Final Rule, the Special Master
recognizes the importance of claimants being empowered "to enter the program - or
choose not to enter the program - with an understanding of how their claims will be
treated.  This is especially important because the Act provides that, upon submission
of a claim, a claimant waives the right to file a civil action for damages sustained as
a result of the September 11 attacks." The structure of the IFR's waiver provision
is problematic.  The IfR's as currently drafted, create the possibility of cliamants
waiving their legal right to file a civil action without receiving any benefit.  At the very least, the
IFR's should establish that claimants who are found ineligible by the
Special Master have not waived any of their legal rights to file a civil action for
damages sustained as a result of the September 11 attacks.

     It must be clarified what the impact of the IFR's office of an  immediate
advance payment of $50,000 in cases involving death, or $25,000 in certain cases
involving serious physical injury will be.  While it is appreciated that this provision
is intended to help those most desperately in need of financial assistance, there is
concern about the potentially coercive consequences of such a provision.  In order to
receive this immediate financial assistance, claimants have to permanently waive
their right to file a lawsuit for damages sustained as a result of the September 11
outrages.  While claimants who are financially secure may have the luxury of
declining this offer of assistance, in exchange for having more time to weigh their
options, financially desperate individuals may feel that they have no choice but to
apply for this advance payment, regardless of whether or not that decision will best
serve their long-term interests.  As a result, this provision appears coercive to the
most vulnerable segment of the population, the very segment it was designed to
assist.

     Hearing Offices Cannot Become Adversaries of Cliamants at Hearings

     The fraud detection and interrogation functions should be distinct and
separate from the work of Hearing Officers.  The present IFR's are exceedingly vague
on this point and appear to suggest that the Special master may use any and all of his
designees, including Hearing Officers, to cross-examine claimants and to probe for
fraud.  Abuse must be eliminated, but this must not be part of the Hearing Officer's
job.  Instead, any such probing should be part of the assignment and duties of other
specifically designated officials.  Any other approach will inevitably leave a bitter
taste in the mouths of the Claimants and will undermine the legitimacy of the
function of Hearing Officers and the process, itself.  This would erode public
confidence and trust in the program's ability to offer full and fair compensation and
due process protection.  Inevitably, the Fund program will be scrutinized by
numerous bodies, including various governmental agencies, public interest groups
and the media.  One can only imagine the backlash that will result if the Hearing
Officers are perceived as the adversaries of the Cliamants at the hearing stage. In
order to maintain the integrity of the system, fraud detection and interrogation
functions must be distinct and separate from the work of Hearing Officers.
Adversarial friction is likely to be fostered because of the previously discussed
limitations on economic and/or noneconomic damages.  Having an arbitrary
limitation on economic and/or noneconomic damages will result in the perception
that the Hearing Officer is an adversary to the claimant as opposed to an unbiased,
neutral decision-maker, who is working to award fair and reasonable compensation
based on the evidence presented.  This perception will obviate the trust and faith in
the integrity of the system.

     Attorney's Fees

     The ABA continues to support the propossition that all Claimants should be
instructed to seek legal counsel if they so desire and should be referred to pro bono
services that may be available.  In the event that a claimant chooses to retain counsel
instead of utilizing the available pro bono services, it is incumbent on the Special
Master to make sure that fee arrangements are written in plain language that clearly
identifies the basis on which a fee is to be calculated so that the victims and their
families have an understanding of what the fee arrangements are.

     Schedules or Statistical Methodologies
     
     The ABA maintains, as urged in the ABA Task Force on Terrorism's
pervious submission, that schedules and statistical methodologies should not be
developed and used.  The intent of Congress in establishing the Fund program was
to create a process that entitles each claimant to a hearing at which he/she can present
evidence and withnesses if he/she desires to do so.  This requires that each claim be
analyzed on and individual case-by-case basis.  The pre-determined schedules and
charts that have been created defeat the purpose and function of the Act; moreover,
having schedules and charts in place is likely to erode public confidence in the
program's ability to offer full and fair compensation and due process protection for
the same reasons discussed above relating to the limitations and caps on damages.
The proposed pre-determined chart do not promote the goal of fairness and
individualized claims receiving reasonable awards consistent with the evidence that
is unique to each claimant.  Instead, they give the perception that the Fund program
is a take it or leave it proposition.  This was certainly not the intent of the Congress
in passing this legislation.

     As previously stated, there is no doubt that the Justice Department and the
Special Master put forth extensive effort in creating these IFR'S.  However, the
IFR's must be consistent with the Congressional mandate, and the letter and spirit of
the law must be honored.

                              Respectfully submitted,


Comment by:
The American Bar Association

 
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December 13, 2001


Special Master Kenneth R. Feinberg
September 11th Victim Compensation Fund
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530

To Mr. Feinberg:

I am writing to urge you to ensure fair treatment for all surviving families of the tragedy on
September 11th, including the children and families of low-wage workers and gay and lesbian
families.

Under traditional rules based on lost wages, the survivors of a bond trader earning millions of
dollars per year might receive thousands of times as much compensation as the survivors of a
dishwasher in one of the restaurants destroyed. Justice requires looking far beyond the last
paycheck to the inherent worth of all those killed, so that a high minimum compensation level is
set to lessen the disparities. It would be a double blow to the survivors to first lose their loved
one and then watch as most of the taxpayer money went to those who were already well off in the
first place.

The second major issue has to do with recognizing the legitimacy of gay and lesbian relationships
and families. Gay and lesbian families are especially vulnerable when one partner is killed.
Because the option of marriage is unavailable, these families may find themselves in the
traumatic predicament of having to prove that their union is legitimate. Fortunately, both the Red
Cross and the State of New York have already announced that they will not discriminate against
gay and lesbian families. The Department of Justice should do the same.

Thank you for considering my comments. I look forward to hearing how you will act on these
very important issues.

Sincerely,

Individual Comment
Madison, WI 

 
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Monday, March 11, 2002 7:02 PM
sept 11th fund


Concerning your offices stance on compensation to gay and lesbian partners 
and loved one's left in survivorship. I suggest you rethink your current 
agenda. This will only serve to further polarize American society. Gay men 
and lesbian women served and died on September 11th 2001. They continue to 
serve, any administrations attempts to disenfranchise any member of the 
American society will have the opposite affect as intended. This is 2002 not 
1962, time to let entrenched homophobia and the base need to allot a 
subservient class to any group go the way of racism and ignorance. This 
government has to include all of it's people in it's representation. A 
Government that does not represent all of the people represents none of it's 
people. 

Individual Comment
 
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Friday, December 21, 2001 11:25 AM
relief fund


December  21, 2001

Dear Mr. Kenneth Zwick,

I write as a member of Amnesty International, a worldwide human rights
movement committed to ensuring respect for the basic human rights of people
without discrimination, in support of equal access to benefits under the
September 11 Victims Relief Fund for all victims, regardless of sexual
orientation or marital status. As you know, the United States has
committed to uphold international human rights standards, including the
Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights, which prohibit arbitrary discrimination.
  
As you consider rules for administering the relief fund, I ask that you
apply basic international human rights standards, and the general principle
of equality, by including among relatives eligible for compensation those
who lost their life partners, as well as de facto parents or children,
without regard to sexual orientation or marital status.  The State of New
York has already adopted such a policy, granting compensation benefits "on
a showing of mutual interdependence with the victim, in recognition that
anyone who shared with the victim living expenses, day to day activities
and the emotional bonds of family deserves help in this time of need."

Many lesbian and gay people were killed in the September 11th attacks.
Since then, lesbian and gay surviving partners of those killed have had
mixed results in obtaining equal treatment at the local level in the
distribution of relief funds by private and state agencies.  An inclusive
policy on the part of the federal government would help establish an
important principle for other such funds.  In compensating victims, real
justice will be served only when all families - and all types of families -
impacted by the human rights tragedy of September 11 are treated with
dignity and equality. 

Thank you for considering my concerns. I look forward to hearing from you
about your efforts to ensure that all surviving victims of the September 11
attacks have equal access to the relief fund.


Sincerely,

Individual Comment
Philadelphia, PA 
 
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Wednesday, December 19, 2001 6:16 PM
equal rights


December  19, 2001

Dear Mr. Kenneth Zwick,

I write as a member of Amnesty International, a worldwide human rights
movement committed to ensuring respect for the basic human rights of people
without discrimination, in support of equal access to benefits under the
September 11 Victims Relief Fund for all victims, regardless of sexual
orientation or marital status. As you know, the United States has
committed to uphold international human rights standards, including the
Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights, which prohibit arbitrary discrimination.
  
As you consider rules for administering the relief fund, I ask that you
apply basic international human rights standards, and the general principle
of equality, by including among relatives eligible for compensation those
who lost their life partners, as well as de facto parents or children,
without regard to sexual orientation or marital status.  The State of New
York has already adopted such a policy, granting compensation benefits "on
a showing of mutual interdependence with the victim, in recognition that
anyone who shared with the victim living expenses, day to day activities
and the emotional bonds of family deserves help in this time of need."

Many lesbian and gay people were killed in the September 11th attacks.
Since then, lesbian and gay surviving partners of those killed have had
mixed results in obtaining equal treatment at the local level in the
distribution of relief funds by private and state agencies.  An inclusive
policy on the part of the federal government would help establish an
important principle for other such funds.  In compensating victims, real
justice will be served only when all families - and all types of families -
impacted by the human rights tragedy of September 11 are treated with
dignity and equality.

Thank you for considering my concerns. I look forward to hearing from you
about your efforts to ensure that all surviving victims of the September 11
attacks have equal access to the relief fund.


Sincerely,
Individual Comment
harrisburg , pa


 
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                <text>yes</text>
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              <text>
Wednesday, December 19, 2001 11:03 AM
Please Protect the Rights of Lesbian and Gay Couples


December  19, 2001

Dear Mr. Kenneth Zwick,

I write as a member of Amnesty International, a worldwide human rights
movement committed to ensuring respect for the basic human rights of people
without discrimination, in support of equal access to benefits under the
September 11 Victims Relief Fund for all victims, regardless of sexual
orientation or marital status. As you know, the United States has
committed to uphold international human rights standards, including the
Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights, which prohibit arbitrary discrimination.
  
As you consider rules for administering the relief fund, I ask that you
apply basic international human rights standards, and the general principle
of equality, by including among relatives eligible for compensation those
who lost their life partners, as well as de facto parents or children,
without regard to sexual orientation or marital status.  The State of New
York has already adopted such a policy, granting compensation benefits "on
a showing of mutual interdependence with the victim, in recognition that
anyone who shared with the victim living expenses, day to day activities
and the emotional bonds of family deserves help in this time of need."

Many lesbian and gay people were killed in the September 11th attacks.
Since then, lesbian and gay surviving partners of those killed have had
mixed results in obtaining equal treatment at the local level in the
distribution of relief funds by private and state agencies.  An inclusive
policy on the part of the federal government would help establish an
important principle for other such funds.  In compensating victims, real
justice will be served only when all families - and all types of families -
impacted by the human rights tragedy of September 11 are treated with
dignity and equality. 

Thank you for considering my concerns. I look forward to hearing from you
about your efforts to ensure that all surviving victims of the September 11
attacks have equal access to the relief fund.


Sincerely,
Individual Comment
NY, NY

 
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              </elementText>
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              <text>                   
January 24, 2002

VIA FACSIMILE (301-519-5956)

Kenneth L. Zwick
Office of Management Programs
U.S. Department of Justice
Civil Division

 Main Building, Room 3140
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530

Re: September 11th Victim Compensation Fund of 2001

The Association of the Bar of the City of New York submits these comments in response to the
Request for Public Comment, published on December 20,2001, relating to the Interim Final Rule
implementing    the September 11th Victim Compensation Fund of 2001.  The comments presented
below are informed by the general approach and policy set forth in the Statement by the  Special
Master, which accompanied publication of the Interim Final Rule.  In their statement, the Special
Master has set forth the two objectives embodied in the Interim Final Rule: "(1) to provide fair,
predictable and consistent compensation to the victims of September 11 and their families throughout
the life of the program; and (2) to do so in an expedited, efficient manner without the unnecessary
bureaucracy and needless demands on the victims,"  Statement, p. 2.       
We concur with these objectives,  and our comments on the  Interim Final Rule are intended to further
their purpose.

     I. Claimant Eligibility

A. The Need For Predictability

     In his Statement, the Special Master has emphasized the importance "that
claimants be able to enter the program- or choose not to enter the program--with an
understanding of how their claims will be treated. This is especially important because the
Act provides that, upon submission of a claim, a claimant waives the right to file a civil
action for damages sustained as a result of the September 11 attacks," Statement, p. 9. This
Statement recognizes that claimants must be able to assess with certainty their eligibility in 
order to make an informed election between participating in the Fund or pursuing litigation.
They should not be put in a position of waiving their rights to sue, only later to be told they
were not eligible to receive an award from the Fund. Certain procedures established by the 
Interim Final Rules should be clarified to avoid this potential unfairness in determining
eligibility.

     First, Interim Final Rule 104.21(a) should specify that a claim is not
deemed submitted, thereby waiving litigation rights, until it is determined that the claimant is
eligible, and not merely when it is determined that "the Eligibility Form is substantially
complete..."

     Second, as drafted Interim Final Rule 104.52 ("Distribution of Awards to 
Decedent's Beneficiaries") would seem to authorize the Special Master to reverse a prior
finding of eligibility at the conclusion of the proceeding before him, also an unfair result
unless the claimant's right to sue is preserved. This Rule states than, "[n]otwithstanding any
other provision of these regulations or any other provision of state law, in the event the
Special Master concludes that the Personal Representative's plan for distribution does not
appropriately compensate the victim's spouse, children, or other relatives, the Special Master
Representative of the decedent or as the executor or administrator of the decedent's will or 
estate."  Inter Final Rule 104.4(a)(1).

     There may be some situations, such as where all of a deceased victim's property is held in 
joint names with a survivor, where, but for the need to apply for an award under the Act, it
would not be necessary for the victim's estate to apply to a court for the appointment of a 
personal representative.  Similarly, if the deceased victim was a domiciliary of a civil law 
jurisdiction, the appointment of a personal representative may not be required.  In such situations,
if the Special Master is satisfied that all of the beneficiaries who would share in an award under
the law applicable to the disposition of the victim's estate are adult and competent, the 
regulation should provide for the Special Master to recognize as the personal representative the 
person designated in writing by all of such adult competent beneficiaries.  An application for 
recognition under such provision should be made under oath and require (a) representations (i) 
that the deceased victim left no will, (ii) that specified persons are the persons who would
be entitled to share in an award under the law applicable to the administration of the victim's
estate (iii) that all of the victim's creditors have either been paid or that their payment has
been provided for, and (iv) that all beneficiaries have consented to the proposed distribution
plan and to the designation of the personal representative, (b) a family tree of the victim 
sufficient to identify the lineage of the persons who would be entitled to share in an award
and (c) a proposed plan for the distribution of the award.  The personal representative receiving
an award pursuant to this provision should be required to acknowledge that it was received in a
fiduciary capacity to be distributed pursuant to the plan and that distribution other than pursuant
 to the plan will subject the personal representative to criminal prosecution for conversion
of U.S. Government funds. 
 
may feel that they have no choice but to apply for this advance payment, regardless of whether that
decision would best serve their long-term interests.  As a result, this program may be coercive to the
most vulnerable segment of the population - the very segment that it was designed to assist.  We
recommend that claimants in need of immediate financial relief should have the opportunity to complete
an "undertaking" to repay the funds and to rescind their waiver during the period in which the Fund is
active.  We recognize that some claimants may not have the resources to make this repayment, but we
believe that the risk of nonpayment is a small cost to absorb in order to relieve the potentially coercive
nature of this provision.  


     In sum, we recommend that claimants who are found to be ineligible to participate in the Fund,
or whose awards are disallowed by the Special Master's distribution plan, should not be deemed to
have waived their right to litigate.  We suggest that the regulations permit claimants to retain their rights
to sue (1) the Special Master determines them to be ineligible  to participate in the Fund, or (2) they do
not receive an award under the distribution plan approved by the Special Master, or (3) they repay any
advance award and rescind their litigation waivers.

B.   "Physical Harm" and "Immediate Aftermath"

          We take issue with the Interim Final Rule's artificially restrictive definition of 
eligible claimants who have suffered "physical harm" as a direct result of the terrorist-related
airplane crashes. The Interim Final Rule narrowly defines the term "physical harm" to mean
"a physical injury to the body that was treated by a medical professional within 24 hours of 
the injury having been sustained or within 24 hours of rescue; and (i) [r]equired
hospitalization as an in-patient for a least 24 hours; or (ii) [c]aused, either, temporarily or 
permanently, partial or total physical disability, incapacity or disfigurement." Interim Final

Rule 104.2(c). In addition, the Interim Final Rule requires that "the physical injury must be 
verified by contemporaneous medical records created by or at the direction of the medical
professional who provided the medical care" within that initial 24-hour period. Interim Final
Rule 104.2(c)(2). This 24-hour restriction unfairly denied eligibility to those who suffered
physical injury as a direct result of the September 11 attacks, but who did not seek immediate 
treatment within 24 hours, or who were treated at triage centers that did not maintain
contemporaneous medical records. As written, the arbitrarily rigid Interim Final Rule would
disallow the claim of someone who sought medical treatment 25 hours after the crashes, or 
who was treated at a site where no medical records were created.


     Persons who the Special Master finds have sustained physical injury, such as
respiratory illness, as a direct result of the terrorist attacks should be eligible for an award
from the Fund, even if they did not seek medical treatment in the first 24 hours after the
attacks, or their injury did not manifest itself during those first 24 hours. With respect to
manifestation, awards should be available to compensate for injuries which manifested
themselves by the date when the claimant completes his or her application seeking an award
from the Fund. this is fully consistent with the Statement by the Special Master in which he
clearly inferred that the Fund should compensate for latent harm that "fully manifest[s] itself
within the statutory time period for this Fund." (Statement, p. 6).


     The Special Master also should permit claims for physical injury based upon
any  competent evidence submitted by the claimant tending to prove that his or her injury was
the direct result of the terrorist-related airplane crashes. Such evidence may include
contemporaneous medical records, but it should not be limited to those records only.


     The Interim Final Rule's definition of the term "immediate aftermath" as
applied to rescue workers, namely "the period form the crashes until 96 hours after the
crashes" (104.2(b)), is also unreasonably narrow. Rescue worker who were injured while
assisting in efforts to search for, and recover, victims during the period in which the Fund.
There should be no arbitrary 96-hour limitation on the injuries eligible for an award.


C. Evidentiary Basis For Determining Who is a "Dependent" or a "Spouse"


     We disagree with Interim Final Rule to th extent that, for the purpose of
determining the amount of an award, it limits (with narrow exceptions) eligible "dependents"
and "spouse[s] of victims to those persons identified on the victims' federal tax returns for
the year 2000,  Interim Rule 104.3(b) and (c). Although a federal tax return is certainly
evidence of dependency or marriage, if is not the only competent evidence of such status.
Further, the tax laws impose limits on the classification of dependents, and on the obligation
to file tax returns, that bear no relationship to the purposes of the Fund and are inappropriate
to determining the amount of an award, it limits (with narrow exceptions) eligible "dependents"
and "spouse[s]" of victims to those persons identified on the victims' federal tax returns for 
the year 2000. Interim Rule 104.3(b) and (c). Although a federal tax return is certainly
evidence of dependency or marriage, it is not the only competent evidence of such status.
Further, the tax laws impose limits on the classification of dependents, and on the obligation
to file tax returns, that bear no relationship to the purpose of the Fund and are inappropriate
to a determination of entitlement under the Act. See IRF 152(a) (qualifications for
claiming dependent on return, including that the dependent not exceed a minimum income
threshold and receive more than half of his or her total support form the taxpayer); and
6012 (minimum income threshold required income tax returns, that omission should not
deprive their survivors form receiving the compensation intended by Congress. The
restrictions of dependents and spouses to those claimed as such on federal tax returns also
seems inconsistent with the provision of the Act theat awards take into account "the individual
circumstances fo the claimant" Act 405 (b)(1)(B)(ii).


     Accordingly, we urge that the basic regulations clarify that the Special Master
should receive and consider any competent evidence of dependency or marriage, including

marriage certificates, birth certificates, financial documentation, relevant court order 
and credible sworn testimony.
D. Eligibility of Undocumented Aliens


     We agree with the Interim Final Rule's inclusion of undocumented aliens 
injured in the terrorist attacks or the families of those who were killed as participants in the
program. However, no provision is made in the rule to protect the information on
immigration status that is currently required to be supplied in the claim forms.


     The Eligibility Form proposed by the Special Master is written in such a way
that any undocumented alien would be legitimately concerned that the information provided
to the Special Master could be used against the claimant by INS or other government
agencies for immigration purposes. The Eligibility Form requires information on the
victims's country of citizenship, and the victim's representative to
authorize (1) "the U.S. Department of Justice to obtain any information relating to [the] claim
under the September 11th Victim Compensation Fund of 2001..."; (2)"the U.S. Department
of Justice to disclose any records or information relating to [the] Compensation Fund claim,
to the extent necessary for its review, verification, and adjudication, to: agency contracts 
assisting in the administration of the Compensation Fund; other federal, state, or local
agencies, including the Department of the Treasury; and other individuals or entities having
information related to the claim..."; (3) "the release of information relating to [the] claim,
where such information indicates a violation or potential violation of law...to any civil or
criminal la enforcement authority or other appropriate agency charged with responsibility
of investigating or prosecuting such a violation"; and (4) "individuals having information
pertinent to [the] claim to release such information to a duly accredited representative of the
Department of Justice during the review of [the] claim to Compensation Fund, regardless
of any previous agreement to the contrary....This authorization is valid for five (5) years
from the date signed or [the claimant's] written termination whichever is sooner,"

     These provisions put undocumented aliens who file claims against the Fund at
serious risk of deportation or other proceedings arising out of their immigration status.
Likewise, their former employers may be unwilling to cooperate with such claimants or the
Special Master for fear that they will have legal exposure. The final rules should make plain
that undocumented aliens may proceed with their claims, and their former employers provide
evidence supporting their claims, without fear that the INS or other government agencies will
acquire or use such information for immigration or law enforcement purposes.

                    II. Distribution of the Fund Awards


     In the Statement by the Special Master published as a preface to the Interim
Final Rule, the Special Master noted that the Interim Final Rule referred to state law to
determine the identity of the Personal Representative and stated, "[n]or would it be advisable
for the Special Master to step in and supplant state court practice or the testamentary intent of
decedents." Statement, p. 8. We agree with this approach, but feel constrained to point out,
that is not clear how state law will be applied in the context of the Interim Final Rule,
especially with respect to the distribution of awards.


     Section 405(c)(3)(B) of the Act provides that submission of a claim under the
Act constitutes a waiver of the claimant's right to be a party to an action for "damages
sustained as a result of the events of September 11. Although technically "claimant" refers
to an individual who was injured or killed, the Interim Final Rule clearly contemplates that,
will respect to an individual who was killed in the terrorist attacks, the filing of a claim under
the Act constitutes a waiver by all persons who might have an interest in such damages. See

Interim Final Rule 104.4(b) (requiring notice of claims made against the Fund to be given
to, among others, "any other persons who may reasonably be expected to assert an interest in
an award or to have a cause of action to recover damages relating to the wrongful death of the
decedent"; 104.21(b)(1)(The Special Master "may require that the claimant certify that he 
or she has dismissed any pending lawsuit...and that there is no pending lawsuit brought by
a dependent, spouse, or beneficiary or the victim")


     Under New York State law, tort damages in respect of a deceased victim fall
into two categories: first damages for the victim's conscious pain and suffering, which are
payable to the victim's estate and therefore will be disposed of under the victim's Will or in
accordance with the rules of intestacy if the victim died without a Will; and, second damages
for wrongful death, which are payable to the victim's distributees within the meaning of that
who would inherit under the rules of intestacy).


     Any award from the Fund should be distributed among those persons who
would have an interest in damages recovered as a result of the victim's death under State law,
See Act, 402(5) (defining "economic loss" to mean "any pecuniary loss resulting form
harm...to the extent recovery for such loss is allowed under applicable State law"). The
Interim Final Rule then goes on to authorize the Special Master to modify any proposed plan for
distribution if the Special Master" concludes that...it does not appropriately compensate the
victim's spouse, children, or other relatives." Id. Distributing an award form the Fund to 
either a larger or a smaller class than permitted under state law open the doors to many

possible disputes and complexities. It should be done, if at all, only as a narrow exception to
expand the class, so as to avoid a substantial hardship faced by a person to whom a decedent
who died without a ill contributed material financial support and who therefore suffered
financially as a result of the decedent's death. We see a justification for such an exception
because, as the average age of those who died in the World Trade Center tragedy is only a
little over 30 years, at least some may not yet have provided for these relationships in a will.
We urge, accordingly, that Interim Final 104.52 be clarified as not otherwise
authorizes departures from state law (or, if applicable, foreign law) with respect to the 
distributions of awards.


     Interim Final Rule 104.3(a) defines "beneficiary" as " a person entitled
under the laws of the decedents' domicile to receive payment or benefits form the estate of
or on behalf of the decedents on whose behalf the claim to the Fund was filed." It is
respectfully submitted that "beneficiary" should be defined as "a person who, under
applicable State law, would have an interest in damages payable on account of the decedent's
pain and suffering of the decedent's wrong not be entitle to share in the damages on account of the 
decedents's pain and suffering.


     We believe that the State courts are the appropriate  forum in which to resolve
questions about the allocation of an award among those that would be entitled to receive it,
given that such questions are indeed, "fact-intensive and time-consuming." Statement, p.8.
Consequently, we recommend that the personal representative, who has responsibility for
filing a claim against the Fund on behalf of a deceased individual, should in the vast majority
of cases be the "individual appointed by a court of competent jurisdiction as the Personal

Representative of the decedent or as the executor or administrator of the decedent's will  or 
estate." Interim Final Rule 104.4(a)(1).

     There may be some situations, such as where all of deceased victim's
property is held in joint names with a survivor, where, but for the need to apply to a court for the
appointment of a personal representative. Similarly, if the deceased victim was domiciliary
of a civil law jurisdiction, the appointment of a personal representative may not be required.
In such situations, if the Special Master is satisfied that all of the beneficiaries who would
share in an award under the law applicable to the disposition of the victim's estate are adult
and competent, the regulations should provide for the Special Master to recognize as the 
personal representative the person designated in writing by all of such adult competent
beneficiaries. An application for recognition under such provision should be made under
oath, and require (a) representations (i) that the deceased victim left no will, (ii) that specified
persons are the persons who would be entitled to share in an award under the law applicable
to the administration of the victim's estate (iii) that all of the victims' creditors have either
been paid or theat their payment has been provided for, and (iv) that all beneficiaries have
consented to the proposed distribution plan and to the designation of the personal 
representative, (b) a family tree of the victim sufficient to identify the lineage of the persons
who would be entitled to share in an award pursuant to this provision should be
required to acknowledge that it was received in a fiduciary capacity to be distributed pursuant
to the plan and that distribution other than pursuant to the plan will subject the personal
representative to criminal prosecution for conversion of U.S. Government funds.


     We object to Interim Final Rule 104.4(a)(2) in that it would permit the
Special Master to name as a personal representative a person named as an executor in a
purported Will without the validity of that Will having been established in Court. We also
object to the provision that would permit the Special Master to designate "the first person in 
the line of succession" as the personal representative, without all persons who might share in
the award first agreeing to such designation, because we do not believe that the notice
provisions of Interim Final Rule 104.4(b) and (c) and (d) provide adequate protection to the 
potential beneficiaries.

     Where minors or incapacitated persons are involved as potential beneficiaries
of an award, the State law rules that would be applicable to an adjudication as to the
disposition of a recovery for wrongful death or personal injury should be equally applicable
to the dispositions of an award under the Act.

     The Special Master should work closely with the Surrogate's Courts in
affected jurisdictions to streamline procedures for administering the estates of those
September 11 victims, particularly those requiring a Public Administrator or the appointment
of a qualified third party as an administrator. One possibility is to create an administrative
unit within the Surrogate's Courts or within the Office of the Public Administrator that would
be dedicated to September 11 victims whose families are potential claimants to the Fund. In
addition, where kinship proceedings are deemed necessary, consideration should be given to
accepting evidence, such as affidavits form uninterested third parties who knew the decedent,
in lieu of full-blown investigations in foreign locations, which could consume months and
cost thousands of dollars. Moreover, the cost of any kinship proceeding necessary to 
distribute an award from the Fund should be paid out the Fund, not out of the award.
Finally, the Final Rule should provide a mechanism to permit the filing of a claim and the

granting of an award if an administrator has not been appointed by the Surrogate's Court as
of December 21, 2003, due to extended kinship proceedings or other delays inherent in the
appointment of an administrator, with the award to be held in escrow until the proceeding can
be completed.


     Interim Final Rule 104.4(b) requires notice before filing a claim to the 
following persons: "The immediate family of the decedent (including, but not limited to, the
decedent's spouse, former spouses, children, other dependents, and parents), to the executor,
administrator, and beneficiaries of the decedent's will, and to any other persons who may
reasonably be expected to assert an interest in an award or to have a cause of action to
recover damages relating to the wrongful death of the decedent." In situations where a 
personal representative has been appointed by a Court, and is authorized by State court
proceeding in which the personal representative was appointed to all persons who would
have a right under State law to recover tort damages relating to the decedent's death, and so a
second notice to such persons pursuant to the Final Rule would be superfluous. We submit
that only such persons should be entitled to distribution form the Fund, since distributions to
others would be inconsistent with provisions of the Act that require waiver of State law
rights and would raise constitutional issues. If our position is adopted, there will be no 
occasion for notice to any other persons.

     With respect to the few situations (in our contemplation) in which the State
court has not appointed a personal representative, we have recommended above a procedure
requiring the written consent of all beneficiaries, thus obviating any need for further notice.


III. Nature and Amount of Compensation


A.   Applicable State Law


          Interim Fund Rule 104.42 states that "the Special Mater is not permitted to 
compensate claimants for those categories or types of losses that would not be compensible
under the law of the State that would be applicable to any tort claims brought by or on behalf
of the victim". Since 405(b)(2) of the Act prevents the Special Master form considering
negligence or other theories of liability, it should be made clear that the Special Master will
not contributory negligence, assumption of risk or other possible negligence
defenses or offsets in determining the amount of an award.


B. Collateral Sources Offsets


          The Act reduces awards by "the collateral source compensation the claimant 
has received or is entitled to received", Act, 402.4, 405(b)(6). Given the purpose of the Act
as expressed in 403 of the Act, we believe that this term should be constructed narrowly in a 
manner least harmful to the victims and their families. We note that the New York collateral
source rule is much more restrictive than the one provided for in the Act and specifically
excludes life insurance. CPLR 4545(C). This would provide equal treatment between those 
victims who invested in life insurance and those who invested in other property, such as
securities, which is not treated as collateral source compensation.


          The Interim Final Rule, consistent with Act, provides that an award "shall
be reduced by all collateral source compensation, including life insurance, pension, funds,
death benefit programs, and payment by federal, state or local governments related to the
terrorist-related aircraft crashes of September 11, 2001." Interim Final Rule. 104.47(a)
However, the Interim Final Rule goes beyond the Act in not requiring that such benefits be
payable to "the claimant" who, in the case of a deceased victim, is the victim (acting through)

his personal representative). Act 402(3), 405(a)(1) and 405(c)(2)(A). Accordingly, only
such compensation payable to a decedent's estate should be taken into account. In addition,
the amount offset should be reduced by the premiums or other payments made to maintain
the life insurance (or its cash value, if greater than the premiums paid) or other benefit treated                 
                                                             
as a collateral source. Further, pension benefits payable after normal retirement age should
not be offset against any Fund award, because such benefits would have been available had 
the deceased survivor September 11, 2001.


          Offsets for collateral sources compensation should take into account the fact
that such compensation, unlike the Fund award, may be subject to income or estate taxes.
Consider, for example, a victim with substantial pension benefits payable over a number of
years. The pension benefits will be subject to income tax as they are paid, and consequently,
they will represent substantially less value, dollar-for-dollar, than an award from the Fund.
Alternatively, consider a victim who is domiciled in the United States and married to a non-
U.S. citizens. If the victim had substantial life insurance payable to his/her spouse, some or all
of the insurance proceeds may be subject to U.S. estate tax. The taxes payable on any
collateral source compensation required to be offset against the Fund should be considered in
determining the amount of the offset. Accordingly, we recommend that the Final Rule
specify that only the after-tax value of collateral source offsets be deducted form awards.


          Because the Fund's purpose is to provide a no-fault alternative to tort
litigation, it would be inappropriate, and potentially unconstitutional, to reduce the Fund
award distributed to a claimant by the amount of life insurance/pension benefits payable to a 
person who is not entitled to share in the award. Consider, for example, a divorced victim
who had maintained life insurance for a former spouse. Under the Interim Final Rule, the life 
insurance payable to the former spouse would appear to reduce the amount of any award

from the Fund, although the insurance proceeds were not paid to the victim, his/her estate, or
his/her distributees (i.e., the persons entitled to share in tort recovery under New York State
law). We recommend that collateral source compensation be applied as an offset only
against the portion of the award distributable to the recipient of the collateral source
compensation.

          The Interim Final Rule is ambiguous as to whether charitable donations are
collateral sources that must be deducted from Fund awards. Although the Interim Final Rule
states that charitable donations are not collateral source compensation that would be used to 
reduce awards, the Rule also provides that the Special Master "may determined" that private
charitable payments "constitute, in substance," collateral source payments under the Act.
Interim Final Rule, 104.47(b)(2). We agree with the policy determination that charitable
contributions do not constitute collateral source payment deliberately structured as a
charitable donations to avoid deduction from the award, then the Rule should expressly state
that intention. The Rule also should recite the criteria that the Special Master must use in
making his determination. In all other cases, charitable donations should not be used to 
reduce awards under the Act.


C.   Evidence of Economic Loss

          Consistent with our comments on proof of physical harm, we oppose limiting
the evidence required to establish economic losses to federal income tax. The Special
Master should receive and consider other competent evidence of the decedent's
salary/income in 1998-2000, such as W-2 forms, pay stubs, bank account statements, union
contribution documentation and employer affidavits.

D. Calculation of Presumptive Awards

     The Special Master has published on his website "Presumed Economic and
Non-Economic Loss Tables," together with a general description of the factors considered in 
calculating the presumed economic and non-economic losses before collateral source offsets.
The tables of presumptive awards are not transparent in theat they fail to show how the various
factors are used to calculated an award. As such, the tables do not enable a potential claimant
to estimate a presumptive award in advance of filing a claim.

     For example, table are providing for married victims with zero, one and two
dependent children, and for single victims with zero and one dependent child. The increment
in the award per dependent child, varies with the victim's compensation, but not the victim's
age. It also appears to vary based upon the ages of the dependent children. The increment
for the first dependent child (assumed to be 9 years old) is radically different for a single
victim than it is for a married victim. Thus, for a victim earning $150,000/year, the
increment in the award for one dependent child for a single victim is more than $400,000; for
a married victim, the increment for the first dependent child is approximately $89,300, but
the increment for the second dependent child is approximately $110,300.

     These disparities make any attempt to extrapolate from the published tabes
perilous for victims having more dependent children or for victims with young children. The
Special Master should add to his website a calculator that would permit a family to input
martial status, ages of dependent children, and the victims's age and salary in order to obtain a
guideline presumed award that reflects the victim's individual circumstances. At the very
least, additional table and data are essential to permit families with different circumstances
than those presented in the published tables to determine the presumptive awards to which
they would be entitled under the Fund.

E.   Minimum and Maximus Awards

          In the Statement by the Special Master, the view is expressed that, "absent
extraordinary circumstances, awards in excess of $3 million, tax-free, will rarely be
appropriate in light of individual needs and resources." (Statement, p.3). Imposition of an
artificial limit on awards, by reason of a claimant's other resources (not subject to collateral
offset), is in conflict with the statutory provision requiring "the amount of compensation to 
which the claimant is entitled [to be] based on the harm to the claimant, the facts of the claim,
and the individual circumstances of the claimant." Act 405(b)(1)(B)(ii). We submit the 
letter "individual circumstances" clause may not be construed, as the Special Master has, to
permit the award of less than a claimant's actual proven loss by reason of claimant's wealth
or other resources. The purpose of the Fund, as we read the statute, is to make all eligible
claimants whole, and not just some claimants selected by the Special Master. The imposition
of an artificial limit also is in conflict with the provisions of the act that measure recovery by
what would be allowed under applicable State law. Act 402(5). If a purpose of the Act
was to discourage litigation by providing a fair and reasonable alternative, the provision will
have the opposite effect and encourage litigation by those most able to afford it. We urge
that it be eliminated.

          We agree with the recent statements attributed to the Special Master, as
reported in the media, that no eligible family should walk away from the Fund empty-handed.
The Special Master is authorized by the Interim Final Rule to depart form the presumptive
awards based upon a demonstration of extraordinary circumstances that the award
methodology does not adequately address. We believe that he Special Master should use his
authority to award a least $250,000 to eligible families that otherwise would receive no
award a nominal award as a consequence of the collateral source adjustments.


     This Association stands ready to provide further assistance to the Department
and the Special Master in developing and implementing the final rules for the September 11th
Victim Compensation Fund of 2001.

     We commend the Department and the Special Maser for their efforts to date
to develop fair efficient rules for administration of the Fund, and submit that adoption of 
our suggestions above would those efforts to fruition.

                                   Comment by
          Association of the Bar
          of the City of New York,
          New York, NY            

                                   

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Tuesday, January 15, 2002 8:20 PM
Justice help all terrorist victims

Dear Mr. Zwick:

The very humane Fund for relatives of victims of the September 11
terrorist attacks must include all relatives of all the victims.

This importantly should include the partners and children of same
sex unions.  They suffer just as grievously for their deceased loved
ones as do other survivors, and their need for assistance is just as
great.

Please do not give in to the importuning of callous homophobic
groups and individuals who would have the Department of Justice
limit compensation to survivors of heterosexual unions.  They are
interested in a political victory, not humane assistance.

This Fund is intended for humane purposes; it is not a political
statement, Mr. Zwick.

Sincerely,
Individual Comment

 
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              <elementText elementTextId="381375">
                <text>2002-01-15</text>
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              <text>
Wednesday, December 19, 2001 9:46 PM
Equal Access for Crisis Relief to Gay and Lesbian Partners!


December  19, 2001

Dear Mr. Kenneth Zwick,

I write as a member of Amnesty International, a worldwide human rights
movement committed to ensuring respect for the basic human rights of people
without discrimination, in support of equal access to benefits under the
September 11 Victims Relief Fund for all victims, regardless of sexual
orientation or marital status. As you know, the United States has
committed to uphold international human rights standards, including the
Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights, which prohibit arbitrary discrimination.
  
As you consider rules for administering the relief fund, I ask that you
apply basic international human rights standards, and the general principle
of equality, by including among relatives eligible for compensation those
who lost their life partners, as well as de facto parents or children,
without regard to sexual orientation or marital status.  The State of New
York has already adopted such a policy, granting compensation benefits "on
a showing of mutual interdependence with the victim, in recognition that
anyone who shared with the victim living expenses, day to day activities
and the emotional bonds of family deserves help in this time of need."

Many lesbian and gay people were killed in the September 11th attacks.
Since then, lesbian and gay surviving partners of those killed have had
mixed results in obtaining equal treatment at the local level in the
distribution of relief funds by private and state agencies.  An inclusive
policy on the part of the federal government would help establish an
important principle for other such funds.  In compensating victims, real
justice will be served only when all families - and all types of families -
impacted by the human rights tragedy of September 11 are treated with
dignity and equality. 

Thank you for considering my concerns. I look forward to hearing from you
about your efforts to ensure that all surviving victims of the September 11
attacks have equal access to the relief fund.

Sincerely,

Individual Comment
Madison, WI 


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              <elementText elementTextId="381382">
                <text>yes</text>
              </elementText>
            </elementTextContainer>
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            <name>Source</name>
            <description>The source of this item.</description>
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                <text>born-digital</text>
              </elementText>
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            <name>Media Type</name>
            <description>The media type of this item.</description>
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            <name>Created by Author</name>
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                <text>yes</text>
              </elementText>
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            <name>Described by Author</name>
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              <elementText elementTextId="381386">
                <text>no</text>
              </elementText>
            </elementTextContainer>
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            <name>Date Entered</name>
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              <elementText elementTextId="381387">
                <text>2001-12-19</text>
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              <text>

Wednesday, March 13, 2002 6:21 PM
9/11


Mr. Feinberg and cohorts,

I am an upstanding American citizen, heterosexual and professional. My
father was half Cherokee and half Irish. His foremost ethnicity qualifies
him, and therefore me, to be considered the TRUEST American.

I am appalled at your declaration denying benefits from the 9/11 fund to
those of homosexual preference. Please stop making derisive decisions! To
hell with the individual state laws. This is not an intra-state issue, it is
a nationwide issue. You should be ashamed to make public incidence of any
action that divides or excepts people on such a prejudicial ground!

This is a time when our nation needs to pull together and become one people,
no exceptions. Forget the state laws. This is an issue of the whole nation,
treat these people fairly. I wonder why you have made such an unfair
decision, are you homophobic? or do you plan to keep the money that should
go to these people for yourself?

You should be ashamed of yourself, How did a bigot like you ever come to
administer anything more than your personal bank account? Power in the hands
of people like you is a stinking infection in this country. You make me
ashamed to be an American.
Individual Comment
 
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          </elementTextContainer>
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          <element elementId="50">
            <name>Title</name>
            <description>A name given to the resource</description>
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              <elementText elementTextId="381390">
                <text>dojR000681.xml</text>
              </elementText>
            </elementTextContainer>
          </element>
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        <name>911DA Item</name>
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              <elementText elementTextId="381391">
                <text>approved</text>
              </elementText>
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                <text>full</text>
              </elementText>
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              <elementText elementTextId="381393">
                <text>yes</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="55">
            <name>Copyright</name>
            <description>Whether the contributor holds copyright to this item.</description>
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              <elementText elementTextId="381394">
                <text>yes</text>
              </elementText>
            </elementTextContainer>
          </element>
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            <name>Source</name>
            <description>The source of this item.</description>
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                <text>born-digital</text>
              </elementText>
            </elementTextContainer>
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            <name>Media Type</name>
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                <text>email</text>
              </elementText>
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            <name>Created by Author</name>
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                <text>yes</text>
              </elementText>
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            <name>Described by Author</name>
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              <elementText elementTextId="381398">
                <text>no</text>
              </elementText>
            </elementTextContainer>
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            <name>Date Entered</name>
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              </elementText>
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              <text>
Tuesday, March 12, 2002 11:11 PM
9/11 Fund Screws Gays - IS THIS TRUE?

I just read that gays and lesbians are gonna get shafted again in the
disbursement of the September 11 funds for the survivors of the victims.
*I* contributed to that fund, and *I* am gay.

If it's not true, clear it up now.  If it is, HOW DARE YOU?!?  You wanna
continue to play these ignorant games?  Then you can return the monies
that I donated.  And you can return the monies that all the other gay
Americans and families of gay Americans contributed.  We'll use that money
to take care of our own.

After all this terrible incident has done to bring this country into
greater cohesiveness than it has been in a long time, how DARE YOU do
something like this to disrupt that cohesiveness.

Do what's RIGHT, do what the people that allow you to be in office, *WE*
the people of the United States of America want done.  Do it NOW.

*MY* vote counts, and my friends' and families' votes count too.  Do what
is RIGHT or we will see to it that you get voted OUT of office.

Most Sincerely,

Individual Comment
Westminster, CO 
 
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            <description>A name given to the resource</description>
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                <text>dojR000540.xml</text>
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              </elementText>
            </elementTextContainer>
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              <elementText elementTextId="381406">
                <text>yes</text>
              </elementText>
            </elementTextContainer>
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                <text>born-digital</text>
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Wednesday, March 20, 2002 10:08 PM
Outrage!

Mr. Zwick,

Please reconsider the decision to treat gay partners differently when giving out the 9/11 compensation.

Gay or straight, both have suffered the loss of a loved one(s) at the hands of diabolical people.  An outpouring of generosity and love are desperately needed.  

The money that was given to the fund was given from the heart of our people and they didn't want their meaningful contributions to be hampered by bureaucratic nonsense. 

I know that you would not want to harm or cause any more pain to those directly affected by the 9/11 Attack.  So, do the right thing.  Behave as humanely as a person should in  a situation such as this.  Be fair.  Rise above the politics.  Pay the victims equally,  as the givers had intended and let God decide the rest.


Individual Comment

 
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                <text>2002-03-20</text>
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              <text>
Friday, December 21, 2001 6:54 AM
Help all victims of terrorist attack

Dear Mr. Zwick:

The very humane Fund for relatives of victims of the September 11
terrorist attacks must include all relatives of all the victims.

This importantly should include the partners and children of same sex
unions.  They suffer just as grievously for their deceased loved ones as
do other survivors, and their need for assistance is just as great.

Please do not give in to the importuning of callous homophobic groups
and individuals who would have the Department of Justice limit
compensation to survivors of heterosexual unions.  They are interested
in a political victory, not humane assistance.

This Fund is intended for humane purposes; it is not a political
statement, Mr. Zwick.

Sincerely,

Individual Comment

 
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                <text>email</text>
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