American Civil Liberties Union v. Department of Defense

752 F. Supp. 2d 361, 2010 U.S. Dist. LEXIS 114441, 2010 WL 4449375
District Court, S.D. New York·Decided October 25, 2010·No. 09 Civ. 8071(BSJ)(FM)·Published·Cited by 5 cases

Opinion

Memorandum and Order

BARBARA S. JONES, District Judge.

This case involves requests for documents, under the Freedom of Information Act, regarding the detention of prisoners at the Bagram Theater Internment Facility at the Bagram Airfield in Afghanistan. Each set of parties submitted a motion for partial summary judgment regarding whether the Central Intelligence Agency improperly refused to process Plaintiffs’ *363 request and whether the Department of Defense is improperly withholding facts related to Plaintiffs’ request. For the reasons provided below, Plaintiffs’ motion for partial summary judgment is DENIED and Defendants’ motion for partial summary judgment is GRANTED.

BACKGROUND

In April 2009, Plaintiffs submitted identical Freedom of Information Act (“FOIA”) requests to the Department of Defense (“Defense”), the Central Intelligence Agency (“CIA”), the Department of Justice (“Justice”), and the Department of State (“State”). (Hilton Decl. Ex. A.) Plaintiffs seek documents pertaining to the detention and treatment of prisoners at the Bagram Internment Facility (“Ba-gram”) in Afghanistan. The requested information includes, among other things: (1) the number of detainees at Bagram; (2) the names of the detainees; (3) the citizenship of the detainees; (4) dates of capture and length of detention; (5) places and circumstances of capture; (6) any transfer of the detainees from outside of Afghanistan to Bagram; (7) any agreements with the government of Afghanistan relating to the detainees’ detention; (8) the process for reviewing the appropriateness of the detainees’ detention; (9) potential transfer to the custody of Afghanistan; and (10) the condition of the detainees’ confinement. (Id. at 4-6.)

In May 2009, the CIA denied Plaintiffs’ request pursuant to FOIA Exemptions 1 and 3. 1 (Id. Ex. B.) The CIA explained that it could neither confirm nor deny the existence or nonexistence of records responsive to Plaintiffs’ request because “[t]he fact of the existence or nonexistence of [the] requested records is currently and properly classified and is intelligence sources and methods information that is protected from disclosure by” the Central Intelligence Agency Act. (Id.) This is known as a Glomar response. See Phillippi v. C.I.A., 546 F.2d 1009 (D.C.Cir. 1976).

In July 2009, Defense identified a document responsive to the first five categories of Plaintiffs’ request, but withheld the document in its entirety. (Barnea Decl. Ex. A.) Defense subsequently released a redacted version of the document in January 2010. (Barnea Decl. Ex. C.) The redacted version shows the names and partial Internee Serial Numbers (“ISNs”) for the detainees. (Id.) The document also contains column headings for citizenship, dates of capture, amount of time detained at Ba-gram, locations of capture, circumstances of capture, and complete ISNs. (Id.) The information beneath these column headings is redacted, however. (Id.) Defense informed Plaintiffs that the redacted information was being withheld because it is exempt from disclosure pursuant to FOIA Exemptions 1 and 2. 2 (Hood Deck; see also Bragg Deck)

In September 2009, Plaintiffs filed the instant action, seeking an injunction compelling the CIA and Defense, among others, to process their FOIA requests and to release responsive records. 3 (Compl. ¶ 4.)

LEGAL STANDARD

When presented with a FOIA request, the agency “must disclose its records ‘unless its documents fall within one of the specific, enumerated exemptions set forth in’ ” FOIA. See Associated Press v. *364 Dep’t of Def., 554 F.3d 274, 283 (2d Cir. 2009) (citation omitted). In light of “ ‘the strong presumption in favor of disclosure,’ ” the agency bears the “ ‘burden ... to justify the withholding of any requested documents.’ ” See id. (citation omitted). At summary judgment, “[ajffidavits or declarations supplying facts indicating that the agency has conducted a thorough search and giving reasonably detailed explanations why any withheld documents fall within an exemption are sufficient to sustain the agency’s burden.” Carney v. Dep’t of Justice, 19 F.3d 807, 812 (2d Cir. 1994) (citations omitted). Declarations submitted by the agency are “ ‘accorded a presumption of good faith.’ ” See id. (citation omitted).

Summary judgment is proper where the agency’s “ ‘affidavits 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.’ ” See Wilner v. Nat’l Sec. Agency, 592 F.3d 60, 73 (2d Cir.2009) (citation omitted). “[Cjonclusory affidavits that merely recite statutory standards, or are overly vague or sweeping will not ... carry the government’s burden.” Larson v. Dep’t of State, 565 F.3d 857, 864 (D.C.Cir.2009) (citation omitted). “ ‘Ultimately, an agency’s justification for invoking a FOIA exemption is sufficient if it appears logical or plausible.’ ” Wilner, 592 F.3d at 73 (citation omitted).

ANALYSIS

I. The CIA Properly Invoked the Glomar Doctrine

In Wilner, the Second Circuit explained that an agency may properly invoke the Glomar doctrine and “ ‘refuse to confirm or deny the existence of certain records ... if [a] FOIA exemption would itself preclude the acknowledgement of such documents.’ ” 592 F.3d at 68 (citations omitted). The agency “‘resisting disclosure’ of the requested records ‘has the burden of proving the applicability of an exemption.’ ” Id. (citation omitted). An agency may satisfy “ ‘its burden by submitting a detailed affidavit showing that the information logically falls within the claimed exemptions.’ ” Id. (citation omitted). In assessing a Glomar response, “a court must accord ‘substantial weight’ to the agency’s affidavits, ‘provided [that] the justifications for nondisclosure are not controverted by contrary evidence in the record or by evidence of ... bad faith.’ ” Id. (alterations in original) (citation omitted).

A. Exemption 1 Justifies the CIA’s Decision Not to Confirm or Deny the Existence or Nonexistence of Responsive Records

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American Civil Liberties Union v. Department of Defense, 752 F. Supp. 2d 361, 2010 U.S. Dist. LEXIS 114441, 2010 WL 4449375 (S.D.N.Y. 2010).

752 F. Supp. 2d 361 (American Civil Liberties Union v. Department of Defense) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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