American Civil Liberties Union v. Central Intelligence Agency

892 F. Supp. 2d 234, 2012 WL 4356338, 2012 U.S. Dist. LEXIS 136568
CourtDistrict Court, District of Columbia
DecidedSeptember 25, 2012
DocketCivil Action No. 2011-0933
StatusPublished
Cited by9 cases

This text of 892 F. Supp. 2d 234 (American Civil Liberties Union v. Central Intelligence 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.

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American Civil Liberties Union v. Central Intelligence Agency, 892 F. Supp. 2d 234, 2012 WL 4356338, 2012 U.S. Dist. LEXIS 136568 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, District Judge.

Plaintiffs American Civil Liberties Union and American Civil Liberties Union Foundation (collectively “ACLU”) bring this action against the Central Intelligence Agency (“CIA”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2009). They seek the release of information about unauthorized interrogation techniques from eleven reports written by the CIA Office of the Inspector General (“OIG”) that the CIA has withheld under exemptions to the FOIA disclosure requirement. These reports all relate to the detention, interrogation, or treatment of individuals apprehended after September 11, 2001, and held at detention facilities outside the United States. Ex. A to Lutz Decl. [Dkt. # 16-3] at 3. The parties have cross-moved for summary judgment. The Court will grant in part and deny in part both motions. The Court will remand the ACLU’s challenge to withheld document number 3 to the agency for a more thorough determination of whether any of the information in the report has already been officially acknowledged. But because the rest of the information in the withheld documents is exempt from disclosure under FOIA Exemptions 1 and 3, and at least some is also exempt under FOIA Exemption 5, the Court finds that the remaining ten documents were properly withheld in their entirety.

*239 BACKGROUND

The following facts are uncontested except where noted. The basis for this action is a FOIA request that the ACLU submitted to the CIA by letter dated April 25, 2011, seeking:

(1) All reports or conclusions of internal inquiry or investigation into the CIA’s Inspector General or Office of the Inspector General ... (2) all reports produced by the CIA OIC relating to the detention, interrogation, or treatment of individuals apprehended after September 11, 2001, and held at detention facilities outside the United States....

Ex. A to Lutz Decl. at 1. The letter requested expedited processing and a fee waiver. Id. at 3-16. The CIA timely acknowledged receipt of the request. Ex. B to Lutz Deck

According to a declaration submitted on behalf of the CIA by Martha M. Lutz, the Information Review Officer for the Director’s Area of the CIA, the mission of CIA’s OIG is “to promote economy, efficiency, effectiveness, and accountability in the management of CIA activities by performing independent audits, inspections, investigations and reviews of CIA programs and operations.” Lutz Deck ¶¶ 1, 11. The OIG “provides] findings and recommendations to the CIA and its Director, as well as Congressional intelligence committees.” Id. ¶ 11. Lutz’s declaration further states: “I understand that the OIG’s law enforcement functions ... include investigation of alleged violations of federal law that involve a program or operation of the CIA.” Id.

Having received no response to its request, the ACLU filed the initial complaint in this action on May 18, 2011. Compl. [Dkt. # 1]. It filed an amended complaint approximately a month later. Am. Compl. [Dkt. #8]. The CIA responded to the ACLU’s FOIA request on September 30, 2011. Ex. C to Lutz Deck In response to a Minute Order issued by the Court, the CIA later submitted a Vaughn Index to plaintiff describing the documents and information withheld, and the FOIA exemptions applicable to each withholding. Ex. E to Lutz Deck; Minute Order (October 11, 2011).

In response to the first item in the ACLU’s request, the CIA produced three partially redacted versions of a memorandum titled Review of Certain Aspects of the Operations of the Office of Inspector General (“Deitz Memorandum”). Lutz Deck ¶ 8. This item appears as document number 12 in the CIA’s Vaughn Index. Id.

In response to the second item, the CIA identified twelve responsive documents. Id. One document was removed from this litigation by agreement of the parties. Id. The remaining eleven documents were withheld in their entirety. Id. According to the Lutz Declaration, which describes the withheld documents, all eleven responsive documents are OIG reports. Id. ¶ 10. Documents numbered 1, 2, 4, 5, 7, and 8 in the Vaughn Index are reports on the treatment of detainees. Id. ¶ 13. Documents numbered 3 and 6 are reports on the use of certain interrogation techniques at an overseas CIA detention facility, as well as the non-registration of certain detainees. Id. ¶ 14. And documents numbered 9, 10, and 11 are reports on overseas CIA detention facilities and CIA counterterrorism operations. Id. ¶ 12.

The CIA has asserted FOIA Exemptions 1, 3, 5, and 7 as the basis for its redactions and withholdings. Ex. E to Lutz Deck

After receiving the Vaughn Index, the ACLU responded by letter, notifying the CIA that it would exclude the following categories of information from its challenge: “the identities of CIA operatives; the specific questions asked of detainees *240 by interrogators; the responses given by detainees to those questions; and the identities of foreign governments or agents.” Lutz Decl. ¶ 9; Ebadolahi Decl. [Dkt. # 19-2] ¶ 12.

The parties have now cross-moved for summary judgment. See [Dkt. # 16, 19]. Pursuant to its authority to review withheld documents, the Court subsequently ordered the CIA to deliver all of the withheld documents to chambers for the Court’s in camera review. Minute Order (July 12, 2012), citing Ray v. Turner, 587 F.2d 1187, 1195 (D.C.Cir.1978). The Court has reviewed all of the disputed documents.

STANDARD OF REVIEW

“FOIA cases are typically and appropriately decided on motions for summary judgment.” Moore v. Bush, 601 F.Supp.2d 6, 12 (D.D.C.2009), citing Miscavige v. IRS, 2 F.3d 366, 368 (11th Cir.1993); Rushford v. Civiletti, 485 F.Supp. 477, 481 n. 13 (D.D.C.1980). In the FOIA context, “the sufficiency of the agency’s identification or retrieval procedure” must be “genuinely in issue” in order for summary judgment to be inappropriate. Weisberg v. DOJ, 627 F.2d 365, 371 n. 54 (D.C.Cir.1980), quoting Founding Church of Scientology v. NSA, 610 F.2d 824, 836 (D.C.Cir.1979) (internal quotation marks omitted). However, a plaintiff “cannot rebut the good faith presumption” afforded to an agency’s supporting affidavits “through purely speculative claims about the existence and discoverability of other documents.” Brown v. DOJ, 742 F.Supp.2d 126, 129 (D.D.C.2010), quoting SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C.Cir.1991) (internal quotation marks and citations omitted). .

In any motion for summary judgment, the Court “must view the evidence in the light most favorable to the nonmoving party, draw all reasonable inferences in his favor, and eschew making credibility determinations or weighing the evidence.” Montgomery v. Chao, 546 F.3d 703, 706 (D.C.Cir.2008);

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892 F. Supp. 2d 234, 2012 WL 4356338, 2012 U.S. Dist. LEXIS 136568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-v-central-intelligence-agency-dcd-2012.