Agility Public Warehousing Company K.S.C. v. National Security Agency

113 F. Supp. 3d 313, 2015 U.S. Dist. LEXIS 89686, 2015 WL 4183443
CourtDistrict Court, District of Columbia
DecidedJuly 10, 2015
DocketCivil Action No. 2014-0946
StatusPublished
Cited by53 cases

This text of 113 F. Supp. 3d 313 (Agility Public Warehousing Company K.S.C. v. National Security Agency) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Agility Public Warehousing Company K.S.C. v. National Security Agency, 113 F. Supp. 3d 313, 2015 U.S. Dist. LEXIS 89686, 2015 WL 4183443 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL,- United States District Judge

The plaintiff, Agility Public Warehousing Company K.S.C., brings suit against the National Security Agency (“NSA”), pursuant to the Freedom of Information Act. (“FOIA”), 5 U.S.C. § 552. As part of its FOIA request, the plaintiff sought “all [of the] email, letter, telephonic, or other communications” of the plaintiff in the NSA’s possession. See Compl. ¶ 1-1, ECF No. 1. Relying on information leaked to the media regarding various classified NSA communication collection programs, the plaintiff argues that the NSA “indiscriminately collects] millions of telephone and email communications” from U.S. citizens and therefore maintains records of the plaintiffs historical communications. See Pl.’s Mem. Supp. Cross-Mot. Summ. J. (“PL’s Mem.”) at 1, ECF No. 19-1. The NSA, however, issued a “Glomar” response — neither confirming nor denying the existence of records responsive to the plaintiffs .request.

The plaintiff challenges the NSA’s provision of a “Glomar” response regarding the requested documents as well as the adequacy of the NSA’s search efforts for certain other requested documents. • Now pending before the Court are the parties’ cross motions for summary judgment. For the reasons stated below, the NSA’s motion for summary judgment is granted and the plaintiffs cross-motion for summary judgment is denied.

I. BACKGROUND

A. The Plaintiffs FOIA Request

The plaintiff is a Kuwaiti logistics company that provided food to U.S. troops *319 stationed in Iraq, Kuwait, Qatar, and Jordan from 2003 through 2010, as part of a series of contracts with the Defense Logistics Agency. Compl. ¶ 3. On November 9, 2009, the plaintiff was indicted in the Northern District of Georgia on charges of conspiracy to defraud the United States in violation of 18 U.S.C. § 371, major fraud against the United States in violation of 18 U.S.C. § 1031, and wire fraud in violation of 18 U.S.C. §, 1343, stemming from the plaintiffs provision of goods .under these contracts. The charges remain pending. See United States v. The Public Warehousing Co., K.S.C., No. 1:09-CR-490, 2009 WL 5329702 (N.D.Ga.2009). The plaintiff was also sued in that same court for violations of the False Claims Act, 31 U.S.C. 3729 et seq., which violations likewise stem from, the plaintiffs provision of goods to U.S. soldiers. See United States ex rel. Kamal Mustafa Al-Sultan v. The Public Warehousing Company, K.S.C., No. 1:05-CV-2968 (N.D.Ga.2005). 1 In defending against these civil and criminal charges, the plaintiff “makes extensive use of email and telephone communications” to communicate from Kuwait with its U.S.based attorneys at Skadden, Arps, Slate, Meagher & Flora LLP (“Skadden”). Deck of Emily L. Aviad ¶ 9 (“Pl.’s Aviad Deck”), ECF No. 19-3. Skadden was a “customer of Verizon Business Network Services from 2010 through the first quarter of 2014.” 2 See Suppl. Deck of Emily L, Aviad ¶ 2 (“Pk’s Aviad Suppl. Deck”), ECF No. 26-1.

, On December 19, 2013, the plaintiff submitted a FOIA request to the NSA seeking seven categories of documents: (1) “all email, letter, telephonic, or other communications” by the plaintiff; (2) the name of any U.S; or foreign communications provider that intercepted the plaintiffs communications; (3) documents relating to two. contracts between the plaintiff and Defense Supply Center Philadelphia; (4) documents relating to the two lawsuits brought against, the plaintiff in the Northern,, District of Georgia; (5) all communications between the NSA and any other investigative or law enforcement agency regarding the- plaintiff; (6) documents pertaining to meetings among employees or- contractors of any of the Department of Justice, the Office of the Director of National Intelligence, and the NSA regarding the plaintiff; and (7) documents pertaining to meetings between employees or contractors of the NSA and employees or contractors' of the Federal Bureau of Investigation, the Central Intelligence Agency, the Department of Defense, and the Department of Homeland Security, relating to the plaintiff. Compl. ¶ 11.

Although the plaintiff and. the NSA exchanged communications clarifying the scope of the plaintiffs FOIA request, the NSA never provided a response to the plaintiff prior to this litigation. Id., at ¶¶ 14-16. As a result, the plaintiff appealed to the NSA’s FOIA Appeal Authority based on the NSA’s constructive denial of its FOIA request. Id. The NSA indicated that processing of the plaintiffs appeal would be based -on a “first-in, first-out” policy, but over the course of two months, the NSA never responded to the plaintiff. Id. at ¶¶ 17-19; Deck of David J. Sherman (“NSA’s.Sherman Deck”) at ¶ 24, ECF No. *320 18-2. As a result, the plaintiff filed the instant action. See generally Compl.

After the initiation of litigation, the Chief of NSA’s FOIA/Privacy Act Office provided the plaintiff with a letter purporting to be a final response to the plaintiffs FOIA request. See NSA’s Sherman Decl. ¶ 25. The NSA noted that, to the extent the plaintiff sought records concerning the contracts and lawsuits mentioned in the plaintiffs FOIA request, the NSA had conducted a thorough search and was unable to locate any responsive records. Id. ¶ 27. As detailed in two declarations, the NSA tasked “its Office of General Counsel, its acquisition organization, and its logistics organization” to conduct the relevant searches. Id. The NSA queried the records of the relevant organizations using variations of the plaintiffs name as specified in the plaintiffs FOIA request — Agility Public Warehousing Company, Agility, and the Public Warehousing Company— and the numbers for the relevant contracts. Supplemental Decl. of David J. Sherman (“NSA’s Suppl. Sherman Deck”) at ¶ 3, ECF No. 23-1. The NSA’s filing systems contained memoranda, meeting minutes, reports, manuals, and other documents. NSA’s Sherman Deck ¶ 27. Within the Office of General Counsel, attorneys searched their Microsoft Outlook email accounts while administrative personnel and paralegals searched the organization’s litigation filings systems. Id. The NSA also searched the “contracting management information system database,” which is maintained in support of the NSA’s contracting activity. Id.

In addition, the NSA’s response informed the plaintiff that, to the extent the plaintiffs FOIA request called for intelligence information, the NSA could not confirm or deny the existence of any such records as their existence or non-existence is protected by FOIA Exemptions 1 and 3. See id. ¶26.

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113 F. Supp. 3d 313, 2015 U.S. Dist. LEXIS 89686, 2015 WL 4183443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/agility-public-warehousing-company-ksc-v-national-security-agency-dcd-2015.