Al-Fayed v. Central Intelligence Agency

254 F.3d 300, 349 U.S. App. D.C. 223, 2001 U.S. App. LEXIS 15624, 2001 WL 788094
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 13, 2001
Docket00-5457
StatusPublished
Cited by128 cases

This text of 254 F.3d 300 (Al-Fayed v. Central Intelligence Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al-Fayed v. Central Intelligence Agency, 254 F.3d 300, 349 U.S. App. D.C. 223, 2001 U.S. App. LEXIS 15624, 2001 WL 788094 (D.C. Cir. 2001).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

This case raises an issue of first impression: the standard of judicial review applicable to agency denials of expedited processing under the Freedom of Information Act (FOIA), 5 U.S.C. § 552. We conclude that district courts must review such denials de novo, rather than defer to agency determinations. We further conclude that the denials of expedition in this case survive de novo review and, accordingly, we affirm the district court’s refusal to grant plaintiffs injunctive relief.

*302 I

The plaintiffs in this case are Mohamed A1 Faye'd and Punch Limited, a British magazine of political satire owned and published by A1 Fayed. They seek documents concerning events associated with the death of Diana Spencer, Princess of Wales, and of A1 Fayed’s son, Dodi A1 Fayed. Together with their driver, Henri Paul, the two died in an automobile accident in Paris on August 31, 1997. The French government investigated the accident and concluded that it was caused by Paul’s intoxication and excessive speed. First Am. Compl. ¶¶ 14-15.

Plaintiffs allege that the National Security Agency (NSA) may have secretly recorded Princess Diana’s telephone conversations. Id. ¶ 63. They also contend that following the automobile accident, a former British intelligence officer provided French investigators with evidence that Paul had been secretly employed by the British foreign intelligence service (“MI6”). Id. ¶ 18. Plaintiffs further allege, “[ujpon information and belief,” that in 1998, at the behest of the British government, the United States denied that former officer entry into this country to tell his story. Id. ¶ 20.

Plaintiffs next claim that, later in 1998, A1 Fayed was the victim of an attempted fraud by Oswald LeWinter, a man claiming connections to the Central Intelligence Agency (CIA), who tried to sell A1 Fayed fabricated documents indicating that MI6 was involved in the automobile crash. After alerting the CIA and Federal Bureau of Investigation (FBI), A1 Fayed’s representatives arranged to meet with LeWin-ter in Vienna. When LeWinter arrived, he was arrested and incarcerated by Austrian authorities. Id. ¶¶ 24^42. In a post-complaint affidavit, plaintiffs allege that the United States Attorney’s Office for the District of Columbia promised to prosecute those involved in LeWinter’s fraudulent scheme, but failed to do so. Macnamara Aff. ¶ 25. They further contend that the CIA and FBI may have been involved in efforts to prevent those prosecutions. Id.; First Am. Compl. ¶¶ 51, 52.

In July and August 2000, plaintiffs filed FOIA requests with ten federal agencies and agency components, seeking the expedited release of documents relating to the above-described events. 1 Shortly thereafter, they filed a complaint in the United States District Court for the District of Columbia, charging that the agencies had wrongfully withheld the requested records. See 5 U.S.C. § 552(a)(4)(B). Plaintiffs also filed a motion for a preliminary injunction directing the agencies to expedite the processing of the FOIA requests. See id. § 552(a)(6)(E). In September 2000, the district court denied the request for preliminary injunctive relief, Al-Fayed v. CIA, No. 00-cv-2092 (D.D.C. Sept. 20, 2000), and plaintiffs returned to the agencies to supplement the administrative record and to seek expedition through administrative appeals. Two months later, after amend *303 ing their complaint, plaintiffs filed a second motion asking the court to issue a preliminary injunction requiring expedited processing. The court again denied the motion. Al-Fayed v. CIA, No. 00-cv-2092 (D.D.C. Dec. 11, 2000) (“December Opinion”). 2

In its December 2000 opinion, the district court concluded that none of the factors relevant to granting preliminary relief pointed in plaintiffs’ favor. Plaintiffs could not show that: (1) they had a substantial likelihood of success on the merits; (2) they would suffer irreparable injury if the injunction were not granted; (3) granting the injunction would not injure other parties (for example, those requestors over whom plaintiffs would take precedence if the injunction were issued); or (4) the public interest would be furthered by the injunction. Id. at 4, 13-16. The court focused primarily on the first factor— plaintiffs’ likelihood of success — and noted that under FOIA, plaintiffs are entitled to expedited processing of their requests only if they demonstrate a “compelling need” for expedition. 5 U.S.C. § 552(a)(6)(E)(i)(I). As a threshold matter, the court determined that it should not review de novo the agencies’ findings concerning “compelling need,” but rather should apply “an ‘abuse of discretion’ or ‘arbitrary and capricious’ standard of review.” December Opinion at 6. Applying that standard, the district court concluded that the agencies did not abuse their discretion in determining that there was no “compelling need” for expedited processing. Id. at 13. 3

II

Plaintiffs appeal the district court’s December 2000 denial of their motion for a preliminary injunction requiring expedited processing of their FOIA requests. The only issue before this court is whether those requests qualify for expedited treatment under the statute. Because the agencies have not yet completed processing the document requests themselves, the sufficiency of their searches for responsive documents, as well as the merits of any exemptions from production they might eventually claim, are not before us.

As the district court noted, in considering a plaintiffs request for a preliminary injunction a court must weigh four factors: (1) whether the plaintiff has a substantial likelihood of success on the merits; (2) whether the plaintiff would suffer irreparable injury were an injunction not granted; (3) whether an injunction would substantially injure other interested parties; and (4) whether the grant of an injunction would further the public interest. See, e.g., Serono Labs., Inc. v. Shalala, 158 F.3d 1313, 1317-18 (D.C.Cir.1998). We “review the district court’s weighing of the preliminary injunction factors under the abuse of discretion standard, and its *304 findings of fact under the clearly erroneous standard. [T]o the extent the district court’s decision hinges on questions of law, however, our review is essentially de novo.” Id. at 1318 (citations and internal quotations omitted). On this appeal, the parties principally dispute the first factor- — whether plaintiffs have a substantial likelihood of success on the merits. For the reasons stated in the district court’s opinion, we agree that the other factors counsel against granting plaintiffs relief. See

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Bluebook (online)
254 F.3d 300, 349 U.S. App. D.C. 223, 2001 U.S. App. LEXIS 15624, 2001 WL 788094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-fayed-v-central-intelligence-agency-cadc-2001.