American Oversight v. U.S. Department of Justice

CourtDistrict Court, District of Columbia
DecidedFebruary 20, 2025
DocketCivil Action No. 2025-0383
StatusPublished

This text of American Oversight v. U.S. Department of Justice (American Oversight v. U.S. Department of Justice) 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 Oversight v. U.S. Department of Justice, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AMERICAN OVERSIGHT,

Plaintiff,

v. Civil Action No. 25-383 (TJK)

U.S. DEPARTMENT OF JUSTICE,

Defendant.

MEMORANDUM OPINION

In early January this year, then-Special Counsel Jack Smith delivered a two-volume report

to the Department of Justice. The second volume focuses on his investigation into the possession

of classified documents at Mar-a-Lago following President Trump’s first term. Unlike the first

volume, though, the second has not been released publicly. Seeking to unveil Volume II, American

Oversight submitted a FOIA request last month and followed that up with a motion for a prelimi-

nary injunction requiring DOJ to grant expedited processing of the request, make a timely deter-

mination on it, and produce non-exempt, responsive records. American Oversight insists that all

of that must happen before Kash Patel’s final confirmation vote for Director of the FBI because

the Senate and public need to see whether Volume II casts doubt on his fitness for that role.

The bedrock requirement for the extraordinary relief that American Oversight seeks is ir-

reparable harm—and, specifically, a showing that the requested relief will alleviate that harm. But

American Oversight has not established that the injunction it requests would prevent (or even make

less likely) the occurrence of the asserted harm of non-disclosure before Patel’s confirmation vote.

DOJ has already told American Oversight that it cannot disclose Volume II because a judge has

enjoined the agency from doing so. American Oversight’s request for an order compelling expedited processing and a timely determination, then, would not increase the likelihood that Vol-

ume II will be disclosed; even assuming that rendering a “determination” requires DOJ to decide

whether any specific FOIA exemption applies to Volume II, a judge’s order will still prevent the

agency from releasing the document no matter what exemption decisions it makes. For essentially

the same reasons, an order requiring the production of records that DOJ has found to be non-

exempt and responsive would also fail to move American Oversight closer to avoiding the alleged

harm. Finally, with respect to its belated claim that DOJ is wrongfully withholding Volume II

because of the judge’s order—a claim that requests relief beyond what courts have recognized as

available to a FOIA plaintiff through a preliminary injunction—American Oversight has not

shown either that the relief it seeks would alleviate its irreparable harm or a likelihood that its

claim will succeed. An agency does not improperly withhold a record when a court order bars

disclosure, which is precisely what the injunction here does. For all these reasons, the Court will

deny American Oversight’s motion for a preliminary injunction.

I. Background

A. The Freedom of Information Act

Under the Freedom of Information Act (“FOIA”), agencies must make records available to

any person whose request “reasonably describes such records” and satisfies agency procedures.

See 5 U.S.C. § 552(a)(3)(A). The statute requires an agency to determine “whether to comply with

such [a] request” within twenty business days of receiving it, plus an extra ten in unusual circum-

stances. Id. § 552(a)(6)(A), (B). If the agency decides to comply with a request, it must make

responsive, non-exempt records “promptly available” to the requester. Id. § 552(a)(6)(C)(i).

Sometimes a faster track is available. A requester who establishes “‘a compelling need’ or

falls within ‘other cases determined by the agency’ is entitled to expedited processing of his re-

quest.” Brennan Ctr. for Just. at NYU Sch. of L. v. Dep’t of Com., 498 F. Supp. 3d 87, 92 (D.D.C.

2 2020) (quoting § 552(a)(6)(E)(i), (ii)). Although agencies may define those “other cases,” FOIA

defines “compelling need,” which requires a showing that (1) non-expedited treatment “could rea-

sonably be expected to pose an imminent threat to the life or physical safety of an individual,” or

(2) “with respect to a request made by a person primarily engaged in disseminating information,

urgency to inform the public concerning actual or alleged Federal Government activity.”

§ 552(a)(6)(E)(v). An agency must process a qualifying request “as soon as practicable.”

§ 552(a)(6)(E)(iii).

B. American Oversight’s FOIA Request

Last month, then-Special Counsel Jack Smith delivered to the Department of Justice

(“DOJ”) his two-volume report describing his investigations of President Trump. ECF No. 1

(“Compl.”) ¶ 8. Volume I focuses on “President Trump’s potential interference with the lawful

transfer of power following the 2020 election,” while Volume II addresses the alleged “mishan-

dling” of “classified documents after” President Trump “left office in 2021.” Id. American Over-

sight, a non-profit organization aiming to promote “transparency in government,” sought to further

its mission by obtaining that report. Id. ¶¶ 5, 10, 12. So on January 8, 2025—the day after Smith

delivered his report—American Oversight submitted a FOIA request for both volumes to DOJ’s

Office of Information Policy (“OIP”). Id. ¶¶ 8, 10. (American Oversight also submitted a request

to the Executive Office of U.S. Attorneys, but OIP later found that request to be duplicative and

closed it. Id. ¶¶ 10, 13.) Believing that the requested information was “urgently needed to inform

the public” about the results of Smith’s investigations, American Oversight asked for expedited

processing. ECF No. 8-1 at 9.

Within a week of American Oversight’s request, DOJ released Volume I to the public.

Compl. ¶ 16 & n.3. The publication of Volume II, however, has been the subject of dispute in the

3 criminal prosecution of Waltine Nauta and Carlos De Oliveira. See United States v. Nauta, No. 23-

cr-80101 (AMC), 2025 WL 45873 (S.D. Fla. Jan. 7, 2025). In that case, Judge Aileen Cannon

dismissed the superseding indictment against President Trump, Nauta, and De Oliveria in July

2024 after ruling that Smith’s appointment as special counsel “violates the Appointments Clause

of the United States Constitution.” United States v. Trump, 740 F. Supp. 3d 1245, 1252 (S.D. Fla.

2024). While that decision was on appeal before the Eleventh Circuit, Nauta and De Oliveira

asked Judge Cannon to enjoin DOJ from “releasing a redacted version of Volume II” for “in cam-

era review by the Chairmen and Ranking Members of the House and Senate Judiciary Commit-

tees.” 1 United States v. Nauta, No. 23-cr-80101 (AMC), 2025 WL 252641, at *1 (S.D. Fla. Jan.

21, 2025). On January 21, 2025, Judge Cannon granted that request and imposed clear limitations

on what DOJ could do with the second volume. See id. Specifically, her order “enjoined” the

Attorney General and DOJ—including all “its officers, agents, officials, and employees”—“from

(a) releasing, sharing, or transmitting Volume II . . . outside the Department of Justice, or (b) oth-

erwise releasing, distributing, conveying, or sharing with anyone outside the Department . . . any

information or conclusions in Volume II.” Id. at 6. Nor does this injunction automatically expire.

Instead, it “remains in effect pending further Court order.” Id. And the parties must submit a

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