American Civil Liberties Union v. Department of Defense

40 F. Supp. 3d 377, 2014 U.S. Dist. LEXIS 120147, 2014 WL 4243307
CourtDistrict Court, S.D. New York
DecidedAugust 27, 2014
DocketNo. 04 Civ. 4151 (AKH)
StatusPublished
Cited by4 cases

This text of 40 F. Supp. 3d 377 (American Civil Liberties Union v. Department of Defense) is published on Counsel Stack Legal Research, covering District Court, S.D. New York 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. Department of Defense, 40 F. Supp. 3d 377, 2014 U.S. Dist. LEXIS 120147, 2014 WL 4243307 (S.D.N.Y. 2014).

Opinion

ORDER AND OPINION GRANTING, IN PART, PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT AND DENYING DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT

ALVIN K. HELLERSTEIN, District Judge:

In September 2005 and June 2006, I ruled that the Department of Defense was required by the Freedom of Information Act (“FOIA”) to release photographs depicting the prisoners at Abu Ghraib prison and other sites in degrading portrayals. All photographs had been redacted to mask individual identities. See Am. Civil Liberties Union v. Dep’t of Def., 389 F.Supp.2d 547, 571 (S.D.N.Y.2005) (“ACLU I ”); Am. Civil Liberties Union v. Dep’t of Def., 2006 WL 1638025 (S.D.N.Y. June 9, 2006); Am. Civil Liberties Union v. Dep’t of Def., 2006 WL 1722574 (S.D.N.Y. June 21, 2006). The Court of Appeals affirmed. Am. Civil Liberties Union v. Dep’t of Def., 543 F.3d 59 (2d Cir.2008) (“ACLU II”). At that point, President Obama announced that the photographs would be made public. At that time, large numbers of similar photographs were then freely circulating on the internet.

In that context, Nouri al-Maliki, Prime Minister of Iraq, asked President Obama not to release the photographs for fear of the consequences. The government filed a petition for certiorari and, at President Obama’s request, Congress enacted the Protected National Security Documents Act (“PNSDA”).1 The law amended FOIA to provide that the photographs could be made exempt from disclosure for a three-year certification by the Secretary of Defense to the effect that publication would endanger American lives.

In a previous order, I upheld the certification of Secretary of Defense Robert Gates of November 13, 2009. See Dkt. Nos. 469, 474. The issue now at hand is whether or not I should uphold Secretary of Defense Leon Panetta’s Certification of November 9, 2012. Both sides tender the issue to me by separate motions for summary judgment.

[380]*380I hold, for the reasons discussed below, that Secretary Panetta’s certification is not sufficient to prevent publication of redacted photographs. It was conclusory as to all, when it should have been focused on each separate photograph as the PNSDA requires. And the government failed to show that it had adequate basis for the certification.

BACKGROUND

This litigation has its origin in FOIA requests the plaintiffs filed on October 7, 2003, 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 their complaint in this case, alleging that the defendant agencies, the Central Intelligence Agency, the Department of Homeland Security, the Department of Justice, the Department of Defense, Department of State (and some of their components) had failed to comply with the law. I held that defendants were required by FOIA to identify responsive documents, and to produce those that were not covered by exemptions. Am. Civil Liberties Union v. Dep’t of Def., 339 F.Supp.2d 501 (S.D.N.Y.2004).

In August 2004, the plaintiffs provided the defendants with a set of documents to illustrate the type of records that would be responsive to their request, including photographs and videos that Army Specialist Joseph Darby had provided to the Department of the Army Criminal Investigative Command (“Darby Images”). The Darby Images were taken at Abu Ghraib prison

in Iraq and included images of unclothed detainees posed in “dehumanizing, sexually suggestive ways.” ACLU II, 543 F.3d at 64. In March 2006, the Darby Images, and others like them, were published by a third-party on the internet and the government stopped fighting their release. Id. at 65.

In April 2006, the government acknowledged that it possessed 29 additional photographs responsive to the plaintiffs’ FOIA request. These 29 photographs “were taken in at least seven different locations in Afghanistan and Iraq,” and involved additional detainees and different U.S. U.S. military personnel. Id. The government is believed to possess many more, perhaps hundreds or thousands of such photographs.2 It has agreed that any additional responsive documents that it has withheld on the same basis as the 29 images would also be governed by any final ruling on appeal regarding those 29.

In June 2006, I supervised redactions to eliminate the possibility of identification of the individuals who were depicted in the photographs, and I ordered the release of 21 of the disputed photographs. The Second Circuit affirmed my decision on September 22, 2008. Id. In its affirmance, the Second Circuit rejected the government’s arguments that these photographs should not be disclosed under FOIA. Among the arguments rejected by the Second Circuit was the government’s argument that the photographs fell under FOIA Exemption 7(F), because their disclosure could reasonably be expected to incite violence against United States troops, other Coalition forces, and civilians in Iraq and Afghanistan. Id. at 67.

[381]*381The government filed a petition to the United States Supreme Court for certiora-ri on August 7, 2009. However, on October 28, 2009, the PNSDA became law, as part of the Department of Homeland Security Appropriations Act of 2010, providing a framework for withholding publication of the photographs.

Secretary of Defense Robert Gates then certified, on November 13, 2009, pursuant to the PNSDA, that “a collection of photographs ... assembled by the Department of Defense that were taken in the period between September 11, 2001 and January 22, 2009, and that relate to the treatment of individuals engaged, captured or detained after September 11, 2001 by the Armed Forces of the United States in operations outside the United States,” not be published. The photographs covered by the Secretary’s certification included the photographs that were mentioned in the Second Circuit’s decision, ACLU II, 543 F.3d 59. Secretary Gates certified that “[u]pon the recommendations of the Chairman of the Joint Chiefs of Staff, the Commander of U.S. Central Command, and the Commander of the Multi-National Forces-Iraq,” he had determined that “public disclosure of the photographs would endanger citizens of the United States, members of the United States Armed Forces, or employees of the United States government deployed outside the United States.” Secretary Gate’s certification did not elaborate on the bases of the recommendations given to him by the Joint Chiefs of Staff, the Commander of U.S. Central Command, and the Commander of the Multi-National Forces-Iraq.

Following Secretary Gate’s Certification, the United States Supreme Court granted certiorari and remanded this case to the Second Circuit for further proceedings in light of the PNSDA and the certification. See Dep’t of Def. v. Am. Civil Liberties Union, 558 U.S. 1042, 130 S.Ct. 777, 175 L.Ed.2d 508 (2009). On July 7, 2010, the Second Circuit then remanded the case to me.

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40 F. Supp. 3d 377, 2014 U.S. Dist. LEXIS 120147, 2014 WL 4243307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-v-department-of-defense-nysd-2014.