American Civil Liberties Union v. Department of Defense

543 F.3d 59, 36 Media L. Rep. (BNA) 2377, 2008 U.S. App. LEXIS 20074, 2008 WL 4287823
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 22, 2008
DocketDocket 06-3140-cv
StatusPublished
Cited by32 cases

This text of 543 F.3d 59 (American Civil Liberties Union v. Department of Defense) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Civil Liberties Union v. Department of Defense, 543 F.3d 59, 36 Media L. Rep. (BNA) 2377, 2008 U.S. App. LEXIS 20074, 2008 WL 4287823 (2d Cir. 2008).

Opinion

JOHN GLEESON, United States District Judge:

The United States Department of Defense and Department of the Army (referred to here as “the defendants”) appeal from orders of the United States District Court for the Southern District of New York (Alvin K. Hellerstein, District Judge) directing them to release 21 photographs pursuant to the Freedom of Information Act (“FOIA” or “the Act”), 5 U.S.C. § 552 (2006). The photographs depict abusive treatment of detainees by United States soldiers in Iraq and Afghanistan.

On appeal, the defendants contend that the exemption in § 552(b)(7)(F) for law enforcement records that could reasonably be expected to endanger “any individual” applies here because the release of the disputed photographs will endanger United States troops, other Coalition forces, and civilians in Iraq and Afghanistan. They further claim that, notwithstanding the redactions ordered by the district court of 20 of the 21 photographs, disclosure will result in unwarranted invasions of the personal privacy of the detainees they depict, justifying nondisclosure under § 552(b)(6) and (7)(C).

We hold that FOIA exemption 7(F) does not apply to this case. We further hold that the redactions ordered by the district court render the privacy exemptions un *64 available to the defendants. Accordingly, we affirm.

BACKGROUND

On October 7, 2003, the plaintiffs filed joint requests with the defendants and various other agencies pursuant to FOIA, 5 U.S.C. § 552 (2006), seeking records related to the treatment and death of prisoners held in United States custody abroad after September 11, 2001, and records related to the practice of “rendering” those prisoners to countries known to use torture. On June 2, 2004, having received no records in response to the requests, the plaintiffs filed the complaint in this case, alleging that the agencies had failed to comply with the law.

On August 16, 2004, to facilitate the search for relevant records, the plaintiffs provided a list of records they claimed were responsive to the FOIA requests. Among the records listed were 87 photographs and other images of detainees at detention facilities in Iraq and Afghanistan, including Abu Ghraib prison. The images from Abu Ghraib (the “Abu Ghraib photos”) depicted United States soldiers engaging in abuse of many detainees. The soldiers forced detainees, often unclothed, to pose in dehumanizing, sexually suggestive ways.

The defendants initially invoked only FOIA exemptions 6 and 7(C) as their ground for withholding the Abu Ghraib photos. Those provisions authorize withholding where disclosure would constitute an “unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(6), (7)(C). The defendants contended in their motion for summary judgment that these personal privacy exemptions warranted the withholding of the Abu Ghraib photos in order to protect the privacy interests of the detainees depicted in them. The plaintiffs argued in their cross-motion that redac-tions could eliminate any unwarranted invasions of privacy.

More than two months after oral argument of the cross-motions, the defendants added another justification for withholding the Abu Ghraib photos: exemption 7(F). That exemption authorizes withholding of records “compiled for law enforcement purposes” where disclosure “could reasonably be expected to endanger the life or physical safety of any individual.” § 552(b)(7)(F). According to the defendants, release of the Abu Ghraib photos could reasonably be expected to endanger the life or physical safety of United States troops, other Coalition forces, and civilians in Iraq and Afghanistan.

On September 29, 2005 the district court rejected the defendants’ arguments and ordered the disclosure of the Abu Ghraib photos. See ACLU v. Dep’t of Def., 389 F.Supp.2d 547, 579 (S.D.N.Y.2005) (the “Abu Ghraib order”). It determined that redaction of “all identifying characteristics of the persons in the photographs” would prevent an invasion of privacy interests. Id. at 571. To the extent that an invasion of privacy might occur in spite of the re-dactions, the court found that such an invasion would not be “unwarranted” since the public interest involved “far outweighs any speculative invasion of personal privacy.” Id. at 572-73.

The district court also rejected the defendants’ eleventh-hour “supplemental” argument related to exemption 7(F). Without deciding whether the exemption’s protection of “any individual” extended as far as the defendants claimed, the court concluded that in any event, “the core values that Exemption 7(F) was designed to protect are not implicated by the release of the [Abu Ghraib] photographs, but ... the core values of FOIA are very much implicated.” Id. at 578. The dis *65 trict court stated, “Our nation does not surrender to blackmail, and fear of blackmail is not a legally sufficient argument to prevent us from performing a statutory command.” Id. at 575. While acknowledging the “risk that the enemy will seize upon the publicity of the photographs and seek to use such publicity as a pretext for enlistments and violent acts,” the court balanced that risk against the benefits of “education and debate that such publicity will foster,” and ordered the photos released in redacted form. Id. at 578.

The defendants appealed the Abu Ghraib order, but in March 2006, while the appeal was pending, many of the Abu Ghraib photos were published on the internet by a third party. The appeal was thereafter withdrawn.

After the appeal was withdrawn, the plaintiffs sought clarification regarding other detainee abuse images, and the defendants confirmed that they were withholding an additional 29 images, again based on exemptions 6, 7(C) and 7(F). Whereas the Abu Ghraib photos were taken at that one location, the 29 photographs were taken in at least seven different locations in Afghanistan and Iraq, and involved a greater number of detainees and U.S. military personnel. And while many of the Abu Ghraib photos depicted unclothed detainees forced to pose in degrading and sexually explicit ways, the detainees in the 29 photographs were clothed and generally not forced to pose. The photographs were part of seven investigative files of the Army’s Criminal Investigations Command (“Army CID”), and were provided to Army CID in connection with allegations of mistreatment of detainees. In three of the investigations, Army CID found probable cause to believe detainee abuse had occurred related to the photographs at issue here. Soldiers under scrutiny in two of the investigations have been punished under the Uniform Code of Military Justice.

On April 10, 2006, the district court established an expedited procedure for determining whether the 29 images could properly be withheld. 2 By orders dated June 9, 2006 and June 21, 2006, the district court ordered the release of 21 of the disputed photos, all but one in redacted form.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Greenpeace, Inc. v. Dep't of Homeland Sec.
311 F. Supp. 3d 110 (D.C. Circuit, 2018)
American Civil Liberties Union v. Department of Defense
229 F. Supp. 3d 193 (S.D. New York, 2017)
Democratic Party of Wisconsin v. Wisconsin Department of Justice
2016 WI 100 (Wisconsin Supreme Court, 2016)
Dhiab v. Obama
70 F. Supp. 3d 486 (District of Columbia, 2014)
Long v. Office of Personnel Management
692 F.3d 185 (Second Circuit, 2012)
Zander v. Department of Justice
885 F. Supp. 2d 1 (District of Columbia, 2012)
New York Times Co. v. United States Department of Justice
872 F. Supp. 2d 309 (S.D. New York, 2012)
At & T Inc. v. Federal Communications Commission
582 F.3d 490 (Third Circuit, 2009)
Bretti v. United States Department of Justice
639 F. Supp. 2d 257 (N.D. New York, 2009)
Busby v. JRHBW REALTY, INC. D/B/A REALTYSOUTH
642 F. Supp. 2d 1283 (N.D. Alabama, 2009)
Atlantic Recording Corp. v. Project Playlist, Inc.
603 F. Supp. 2d 690 (S.D. New York, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
543 F.3d 59, 36 Media L. Rep. (BNA) 2377, 2008 U.S. App. LEXIS 20074, 2008 WL 4287823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-v-department-of-defense-ca2-2008.