Armstrong v. Executive Office of the President

830 F. Supp. 19, 1993 U.S. Dist. LEXIS 12613, 1993 WL 346049
District Court, District of Columbia·Decided September 3, 1993·No. Civ. A. 89-142 (CRR)·Published·Cited by 6 cases

Opinion

OPINION

CHARLES R. RICHEY, District Judge.

Before the Court is the Plaintiffs’ Motion to Compel the production of a Vaughn index for materials located with the Defendant Archivist pursuant to a Protective Order entered in United States v. Weinberger. Caspar Weinberger has filed a Motion to Intervene for the purpose of opposing the Plaintiffs’ Motion, which the Court shall grant as unopposed. 1

After careful consideration of the Motion to Compel, all the papers filed by the parties, the underlying law, and the entire record in this action, the Court shall grant the Plaintiffs’ Motion to Compel and shall order the Defendants to produce a Vaughn index for these materials.

I. BACKGROUND

The Plaintiffs brought this suit against the Executive Office of the President, the National Security Council, and the Archivist of the United States, inter alia, under the Federal Records Act (“FRA”), 44 U.S.C. §§ 2101-2118, 2901-2910, 3101-3107, and 3301-3324, the Administrative Procedures Act (“APA”), 5 U.S.C. § 701 et seq., and the Freedom of Information Act (“FOIA”). 5 U.S.C. § 552. The Plaintiffs’ request for relief was twofold. First, they requested that the Defendant agencies’ record keeping guidance for the management of electronic records, such as e-mail, be declared invalid because the guidelines permitted the destruction of records contrary to the FRA. Second, the Plaintiffs requested disclosure under FOIA of various materials preserved on the Defendants’ electronic communication systems.

In an Opinion dated January 6, 1993, the Court granted the Plaintiffs summary judgment as to their FRA claim and ordered the Defendants to promulgate new guidelines for the management of electronic federal records. Armstrong v. Executive Office of the President, 810 F.Supp. 335 (D.D.C.1993). The Court of Appeals for the District of Columbia Circuit affirmed that decision and remanded the case to this Court on a variety of issues. See Armstrong v. Executive Office of the President, 1 F.3d 1274 (D.C.Cir.1993).

Still pending before the Court is the Plaintiffs’ FOIA request contained in Count I of their Complaint. Many of the electronic materials originally requested by the Plaintiffs have subsequently been printed out in paper form. As the Defendants in the past have taken a different position with respect to records that are solely in electronic format (“electronic records”) and those also printed out in paper form (“paper records”), 2 the *21 Court has attempted to resolve the outstanding FOIA claim by dealing with the Plaintiffs’ FOIA requests for paper and electronic records separately. In an effort to resolve the Plaintiffs’ FOIA claim as to paper materials, the Court recently granted the Plaintiffs’ Motion to Compel completion of the Vaughn index as to all of these paper materials and set a schedule for the filing of dispositive motions as to these paper records. Armstrong v. Executive Office of the President, 829 F.Supp. 1 (D.D.C.1993) (order granting Plaintiffs’ Motion to Compel a Vaughn index for paper materials).

II. THE PLAINTIFFS’ MOTION TO COMPEL

The Plaintiffs’ latest Motion requests that the Defendants be compelled to prepare a Vaughn index pursuant to FOIA for materials obtained by Caspar Weinberger in the criminal case United States v. Weinberger, Cr. Nos. 92-235 and 92-416. 1992 WL 294877. 3 In response to a subpoena issued in the Weinberger case, the White House Communications Agency performed a “keyword” search of a subset of the computer tapes which had been preserved by Order of this Court in the Armstrong litigation. The search yielded 457 notelogs and 1,046 other documents. See Plaintiffs’ Motion to Compel at 4-5. These materials were then printed out in “hard,” or paper, copy and turned over to Mr. Weinberger to assist in his defense in the criminal action. Due to the classified nature of the materials, they were released to Mr. Weinberger by the Government subject to a Protective Order pursuant to the Classified Information Procedures Act, 18 U.S.C.App. IV, § 3. See Protective Order, Exhibit B, Defendants’ Opposition. The Protective Order was later modified in that the materials were moved to the Archives. Modification of Protective Order, Exhibit A, Defendants’ Opposition. 4 These materials were originally kept at a “sensitive compartmentalized information facility accredited for the storage, handling and control of classified information.” Id. at 2.

In their Motion, the Plaintiffs contend that the materials printed in paper format pursuant to the subpoena in Weinberger include materials that they have requested under FOIA. 5 The Plaintiffs claim that because this material has now been printed out in paper format and is now in the custody of the Archivist, the Defendants is obligated to prepare a Vaughn index of this material so that the Plaintiffs’ FOIA claim for paper records can be resolved in its entirety. The Court agrees.

III. THE WEINBERGER MATERIALS HERE ARE SUBJECT TO FOIA BECAUSE THEY ARE RECORDS IN THE POSSESSION OF A GOVERNMENT AGENCY AND BECAUSE THE PROTECTIVE ORDER ISSUED BY JUDGE HOGAN IN THE WEINBERGER CRIMINAL CASE DOES NOT EXEMPT THE WEINBERGER MATERIALS FROM DISCLOSURE UNDER FOIA

A. The Weinberger materials are agency records in the possession of the Government and therefore are subject to FOIA.

It is undisputed that the Weinberger materials at issue here were printed out by the Government from the computer tapes in question in this litigation. Therefore, it is clear that these materials include records created by the Government agencies sued as Defendants in this litigation and that these records may be responsive to the Plaintiffs’ *22 FOIA request. In addition, it is undisputed that the Weinberger materials are currently in the custody of the Archivist, which is a Government agency and a Defendant in this litigation. Accordingly, the Court concludes that these materials are subject to FOIA because they were created by a Government agency and are under the control of a Government agency at the time of the FOIA request. Department of Justice v. Tax Analysts, 492 U.S. 136, 144-55, 109 S.Ct.

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Armstrong v. Executive Office of the President, 830 F. Supp. 19, 1993 U.S. Dist. LEXIS 12613, 1993 WL 346049 (D.D.C. 1993).

830 F. Supp. 19 (Armstrong v. Executive Office of the President) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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