American Center for Law and Justice v. United States Department of State

Procedural entryThis page is a short order in American Center for Law and Justice v. United States Department of State. Read the opinion of the Court — 249 F. Supp. 3d 275
District Court, District of Columbia·Decided December 4, 2018·No. Civil Action No. 2018-0944·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AMERICAN CENTER FOR LAW AND JUSTICE,

Plaintiff, v. Civil Action No. 18-944 (JEB) UNITED STATES DEPARTMENT OF STATE,

Defendant.

MEMORANDUM OPINION

The Israeli-Palestinian conflict casts a long shadow, one that extends even to this

Freedom of Information Act suit. Plaintiff here, the American Center for Law and Justice,

challenges the State Department’s withholding of portions of a report containing information

about the work of the United Nations Relief and Works Agency for Palestine Refugees in the

Near East (UNRWA). State withheld the information under FOIA Exemption 1, contending that

its release would be a threat to national security. In this suit, ACLJ challenges the withholding,

and State now moves for summary judgment. Because the Court finds that the invocation of

Exemption 1 is sound, it will grant the Motion.

I. Background

ACLJ is a non-profit organization “dedicated to the defense of constitutional liberties

secured by law.” ECF No. 1 (Compl.), ¶ 5. In line with its mission, Plaintiff regularly makes

records requests to federal, state, and local governments and then publishes its findings. Id. This

case stems from one such request. In recounting the procedural history, the Court, for the

purposes of this Motion, accepts as true ACLJ’s factual retelling of all that has transpired.

1 On February 15, 2018, Plaintiff submitted a FOIA request to State’s Office of

Information Programs and Services (IPS) seeking various documents related to the work of the

UNRWA. Id., ¶ 7. The request specifically asked for a State Department report concerning

UNRWA aid to Palestinian refugees. Id. When Defendant failed to make a determination within

the requisite twenty-day period, Plaintiff filed the instant Complaint. Id., ¶¶ 31–33; see 5 U.S.C.

§ 552(a)(6)(A)(i).

ACLJ later amended its request, limiting it to the specific UNRWA Report to Congress

on Protracted Refugee Situations. See ECF No. 15-4 (Defendant’s Statement of Undisputed

Material Facts), ¶ 3; see also ECF No. 16-2 (Redacted Report). Congress directed the State

Department to write such a report on UNRWA activities. See S. Rep. No. 113-81, at 70 (2013).

The Report included information concerning the number of people receiving UNRWA services

and the extent to which such services further the security interests of the United States and

Middle Eastern allies. See Redacted Report at 1, 3, 4; see also ECF No. 15-1 (Declaration of

Eric F. Stein), ¶ 14.

On July 13, 2018, State released most of the five-page Report but withheld certain

portions pursuant to FOIA Exemption 1. See Reply at 5; Stein Decl., ¶¶ 16–30. As a classified

document, the Report contained a classification rationale and related markings by Anne C.

Richard, the Assistant Secretary for the Bureau of Population, Refugees, and Migration (PRM).

Richard had original classification authority to review the Report. See Stein Decl., ¶ 16. Further

explaining the document’s classification, State submitted the Declaration of Eric F. Stein,

Director of IPS, who also had original classification authority. Id., ¶ 1. The Declaration explains

that the release of the full Report would create a risk to national security. Id., ¶¶ 13–30. On

August 20, Defendant filed the current Motion for Summary Judgment. Plaintiff thereafter

2 requested that the Court review the Report in camera, which invitation this Court accepted. See

Opp. at 14; Minute Orders of October 4 & 5, 2018. The Court has now reviewed the Report.

II. Legal Standard

Summary judgment may be granted “if the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P

56(a). “A genuine issue of material fact is one that would change the outcome of the litigation.”

Laverpool v. Dep’t of Hous. & Urban Dev., 315 F. Supp. 3d 388, 390 (D.D.C. 2018); see also

Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986) (“Only disputes over facts that might

affect the outcome of the suit under the governing law will properly preclude the entry of

summary judgment.”). Where conflicting evidence exists as to a material issue, the Court is to

construe such evidence in the light most favorable to the non-moving party. See Sample v.

Bureau of Prisons, 466 F.3d 1086, 1087 (D.C. Cir. 2006). Factual assertions in the moving

party’s affidavits or declarations may be accepted as true unless the opposing party submits his

own affidavits, declarations, or documentary evidence to the contrary. See Neil v. Kelly, 963

F.2d 453, 456 (D.C. Cir. 1992).

FOIA cases typically and appropriately are decided on motions for summary judgment.

See Brayton v. Office of the U.S. Trade Representative, 641 F.3d 521, 527 (D.C. Cir. 2011). In

FOIA cases, the agency bears the ultimate burden of proof. See Dep’t of Justice v. Tax Analysts,

492 U.S. 136, 142 n.3 (1989). The Court may grant summary judgment based solely on

information provided in an agency’s affidavits or declarations when they “describe the

justifications for nondisclosure with reasonably specific detail, demonstrate that the information

withheld logically falls within the claimed exemption, and are not controverted by either contrary

evidence in the record nor by evidence of agency bad faith.” Larson v. Dep’t of State, 565 F.3d

3 857, 862 (D.C. Cir. 2009) (citation omitted). “Uncontradicted, plausible affidavits showing

reasonable specificity and a logical relation to the exemption are likely to prevail.” Ancient Coin

Collectors Guild v. U.S. Dep’t of State, 641 F.3d 504, 509 (D.C. Cir. 2011). This standard

applies most saliently in national-security cases. See ACLU v. U.S. Dep’t of Def., 628 F.3d 612,

624 (D.C. Cir. 2011).

III. Analysis

Congress enacted FOIA “to pierce the veil of administrative secrecy and to open agency

action to the light of public scrutiny.” Dep’t of Air Force v. Rose, 425 U.S. 352, 361

(1976) (internal quotation marks and citation omitted). The statute provides that “each agency,

upon any request for records which (i) reasonably describes such records and (ii) is made in

accordance with published rules . . . shall make the records promptly available to any person.” 5

U.S.C. § 552(a)(3)(A). Consistent with this statutory mandate, federal courts have jurisdiction to

order the production of records that an agency improperly withholds. Id. § 552(a)(4)(B). “Unlike

the review of other agency action that must be upheld if supported by substantial evidence and

not arbitrary and capricious, the FOIA expressly places the burden ‘on the agency to sustain its

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