American Oversight v. U.S. Department of Justice

District Court, District of Columbia·Decided February 20, 2025·No. Civil Action No. 2025-0383·Published

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.

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

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 status report “advising” Judge Cannon “of their position on th[e] Order” within thirty days of the “full conclusion of all appellate proceedings in” the case “and/or any continued proceedings in” her court, “whichever comes later.” Id.

Since Judge Cannon’s order, the government moved to voluntarily dismiss its appeal of the

1 By that time, after the 2024 presidential election, the Eleventh Circuit had granted the government’s motion to dismiss the appeal of Judge Cannon’s decision as to President Trump. See United States v. Trump, No. 23-cr-80101 (AMC), ECF No. 677 (S.D. Fla. Nov. 26, 2024). So President Trump was no longer a defendant when Nauta and De Oliveira moved to prevent disclosure of Volume II.

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