All Party Parliamentary Group on Extraordinary Rendition v. United States Department of Defense

851 F. Supp. 2d 169, 2012 U.S. Dist. LEXIS 45496
CourtDistrict Court, District of Columbia
DecidedApril 2, 2012
DocketCivil Action No. 2009-2375
StatusPublished
Cited by1 cases

This text of 851 F. Supp. 2d 169 (All Party Parliamentary Group on Extraordinary Rendition v. United States Department of Defense) 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.

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All Party Parliamentary Group on Extraordinary Rendition v. United States Department of Defense, 851 F. Supp. 2d 169, 2012 U.S. Dist. LEXIS 45496 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

Granting the Defendants’ Partial Motion to Dismiss; Denying the Plaintiffs’ Motion for Partial Summary Judgment

RICARDO M. URBINA, District Judge.

I. INTRODUCTION

This matter comes before the court on the defendants’ partial motion to dismiss and the plaintiffs’ motion for partial summary judgment. The plaintiffs consist of an elected member of the U.K. Parliament, a parliamentary group and an American attorney. Pursuant to the Freedom of Information Act, (“FOIA”), the plaintiffs requested material from various government agencies regarding the U.S. government’s “extraordinary rendition” program. Several agencies refused, citing a provision of FOIA that exempts members of the intelligence community from disclosing matters to foreign government entities. The plaintiffs subsequently filed suit, alleging that this exception does not apply because the plaintiffs are not foreign government entities or. representatives thereof. Because the court concludes that the plaintiffs are representatives or subdivisions of a foreign government entity, the court grants the defendants’ motion and denies the plaintiffs’ motion.

II. FACTUAL AND PROCEDURAL BACKGROUND

Andrew Tyrie is an elected Member of the U.K. Parliament. Defs.’ Partial Mot. to Dismiss (“Defs.’ Mot.”) at 3. He chairs a group called the All Party Parliamentary Group on Extraordinary Rendition (the “APPG”). Id. The APPG is a group of over 50 Members of Parliament that was established for the purpose of examining and obtaining the disclosure of information about the United States’ “extraordinary rendition” program and the U.K. government’s participation therein. Pis.’ Mot. at 23. The plaintiffs allege that the “extraordinary rendition” program allowed the CIA to extrajudicially apprehend foreign nationals suspected of involvement in terrorist activities and transfer them to foreign countries for detention and coercive interrogation. See Pis.’ Mot. at 3-4; see also Vance v. Rumsfeld, 653 F.3d 591, 592 (2011) (describing “extraordinary rendition” policy); Mohamed v. Jeppesen Dataplan, Inc., 614 F.3d 1070, 1073 (9th Cir.2010) (same); Arar v. Ashcroft, 585 F.3d 559, 564 n. 1 (2d Cir.2009) (same).

Both Andrew Tyrie and the APPG are represented on a pro bono basis by Joe Cyr, a United States citizen and an attorney who practices with a law firm in the United States. Pis.’ Mot. at 3-4. In November 2008, the plaintiffs, through their counsel, submitted FOIA requests for government documents with a number of agencies of the U.S. government, including the Central Intelligence Agency (“CIA”), the Department of Homeland Security (“DHS”), the Department of Justice (“DOJ”), the Department of State, the Department of Defense (“DOD”), the Federal Bureau of Investigation (“FBI”), and the National Security Agency (“NSA”) (collectively, “the defendants”). Pis.’ Mot. at 6. The plaintiffs’ FOIA requests sought information on 43 separate topics, all of which *171 focused on various aspects of the United States’ and the United Kingdom’s involvement in extraordinary rendition, secret detention, coercive interrogation of suspected terrorists and the sources of information about alleged terrorist plots. Defs.’ Mot. at 2. Joe Cyr, along with other attorneys at his law firm, assisted the APPG in drafting these FOIA requests and communicating with the various agencies to obtain the requested documents. Pis.’ Mot. at 6.

The majority of the plaintiffs’ FOIA requests were denied. Id. The FBI initially responded to the request, but later informed the plaintiffs that it would no longer comply on account of 5 U.S.C. § 552(a)(3)(E), an exception to FOIA that prohibits intelligence agencies from granting requests to all non-domestic government entities, their subdivisions and their representatives. Defs.’ Mot. at 3. The CIA and the DHS’s Office of Intelligence and Analysis similarly denied the FOIA requests based on this statutory provision. Id. The DOD, NSA and Department of State did not respond to the plaintiffs’ request for over a year, after which point they too invoked 5 U.S.C. § 552(a)(3)(E). Id. The plaintiffs administratively appealed the CIA’s and the DOD’s denials of the requests. Id. at 7-8. In April 2009, the CIA rejected the plaintiffs’ appeal. Id. at 8. The DOD never acted on the plaintiffs’ appeal. Id. at 7.

In December 2009, the plaintiffs filed a complaint in this court seeking injunctive, declaratory and other relief under FOIA. See generally Compl. The defendants subsequently filed a motion to dismiss, alleging that the plaintiffs are representatives or subdivisions of a foreign government entity and are thus prohibited from requesting records under 5 U.S.C. § 552(a)(3)(E). See generally Defs.’ Mot. The plaintiffs then filed a motion for partial summary judgment on the same issue, alleging that 5 U.S.C. § 552(a)(3)(E) does not to apply to them because they are neither foreign government entities nor representatives thereof. See generally Pis.’ Mot. With these motions now ripe for adjudication, the court turns to the relevant legal standards and the parties’ arguments.

III. ANALYSIS

A. Legal Standard for Rule 12(b)(6) Motion to Dismiss

A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of a complaint. Brovming v. Clinton, 292 F.3d 235, 242 (D.C.Cir.2002). The complaint need only set forth a short and plain statement of the claim, giving the defendant fair notice of the claim and the grounds upon which it rests. Kingman Park Civic Ass’n v. Williams, 348 F.3d 1033, 1040 (D.C.Cir.2003) (citing Fed.R.Civ.P. 8(a)(2) and Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). “Such simplified notice pleading is made possible by the liberal opportunity for discovery and the other pretrial procedures established by the Rules to disclose more precisely the basis of both claim and defense to define more narrowly the disputed facts and issues.” Conley, 355 U.S. at 47-48, 78 S.Ct. 99 (internal quotation marks omitted). It is not necessary for the plaintiff to plead all elements of his prima facie case in the complaint, Swierkiewicz v. Sorema N.A.,

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851 F. Supp. 2d 169, 2012 U.S. Dist. LEXIS 45496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/all-party-parliamentary-group-on-extraordinary-rendition-v-united-states-dcd-2012.