Aron Dibacco v. United States Army

795 F.3d 178, 417 App. D.C. 441, 417 U.S. App. D.C. 441, 2015 U.S. App. LEXIS 13343, 2015 WL 4590312
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 31, 2015
Docket13-5353
StatusPublished
Cited by205 cases

This text of 795 F.3d 178 (Aron Dibacco v. United States Army) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Aron Dibacco v. United States Army, 795 F.3d 178, 417 App. D.C. 441, 417 U.S. App. D.C. 441, 2015 U.S. App. LEXIS 13343, 2015 WL 4590312 (D.C. Cir. 2015).

Opinion

Opinion for the Court filed by Circuit Judge MILLETT.

MILLETT, Circuit Judge:

Removing the cloak from the cloak-and-dagger business of spying can be a lengthy and arduous process. Understandably so, given the competing needs to protect national security and to ensure appropriate governmental transparency. The 30-year odyssey of this Freedom of Information Act ease attests to the complex twists and turns that the disclosure process can take.

In 1985, Carl Oglesby filed a request under the Freedom of Information Act with six federal agencies, seeking information on Reinhard Gehlen, a former Nazi general through whom the United States engaged in clandestine espionage after World War II. Thirty years, an intervening Act of Congress, and two appeals later, more than ten thousand pages of documents have been released and the quest for information has narrowed substantially. With Mr. Oglesby’s passing in 2011, his daughter, Aron DiBacco, and partner, Barbara Webster, have now taken up Oglesby’s cause. In this third appeal, DiBacco and Webster challenge the adequacy of the Army’s and CIA’s searches for and *183 disclosures of documents, as well as the CIA’s justification for withholding certain information on national security grounds.

The district court concluded that the Army and CIA have done what the Freedom of Information Act requires.. We agree, except that we must remand for the district court to address in the first instance DiBacco’s and Webster’s challenges to redactions in a batch of records that the Army disclosed to them while this appeal was pending.

I

Statutory Framework

The Freedom of Information Act

Congress enacted the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, to promote the “broad disclosure of Government records” by generally requiring federal agencies to make their records available to the public on request. Department of Justice v. Julian, 486 U.S. 1, 8, 108 S.Ct. 1606, 100 L.Ed.2d 1 (1988) (internal quotation marks omitted). But Congress also “realized that legitimate governmental and private interests could be harmed by release of certain types of information.” Id. (internal quotation marks omitted). Accordingly, FOIA “balance[s] the public’s need for access to official information with the Government’s need for confidentiality,” Weinberger v. Catholic Action of Hawaii, 454 U.S. 139, 144, 102 S.Ct. 197, 70 L.Ed.2d 298 (1981), by exempting nine categories of records from disclosure, see 5 U.S.C. § 552(b). While those exemptions “must be narrowly construed,” Milner v. Department of Navy, 562 U.S. 562, 565, 131 S.Ct. 1259, 179 L.Ed.2d 268 (2011) (internal quotation marks omitted), they still must be given “meaningful reach and application,” John Doe Agency v. John Doe Corp., 493 U.S. 146, 152, 110 S.Ct. 471, 107 L.Ed.2d 462 (1989).

FOIA Exemptions 1 and 3 are at issue in this case. Exemption 1 authorizes the withholding of “matters” that are “specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy” if they “are in fact properly classified pursuant to such Executive order.” 5 U.S.C. § 552(b)(1).

Exemption 3 excludes “matters” that are “specifically exempted from disclosure by statute” if that statute “requires that the matters be withheld from the public in such a manner as to leave no discretion on the issue” or “establishes particular criteria for withholding or refers to particular types of matters to be withheld!.]” 5 U.S.C. § 552(b)(3). Courts have held that a provision of the National Security Act of 1947, which calls for the Director of National Intelligence to protect “intelligence sources and methods from unauthorized disclosure,” 50 U.S.C. § 3024(i)(1), is a valid Exemption 3 statute. CIA v. Sims, 471 U.S. 159, 167, 105 S.Ct. 1881, 85 L.Ed.2d 173 (1985); accord Larson v. Department of State, 565 F.3d 857, 865 (D.C.Cir.2009).

Under FOIA, agencies may charge reasonable fees to help defray their costs in responding to a FOIA request, but they must waive or reduce their fees if disclosure of the requested information “is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester.” 5 U.S.C. § 552(a)(4)(A)(iii).

When an agency subject to FOIA receives a request for records, it must determine within twenty days whether to comply with that request and, once it does, must immediately notify the requester of its determination and reasoning. 5 U.S.C. *184 § 552(a)(6)(A)(i). Upon receipt of that determination, the requester may administratively appeal the agency’s decision, and the agency must decide the appeal within twenty- days. See id. § 552(a)(6)(A)(ii). Exhaustion of that administrative appeal process is a prerequisite to seeking judicial relief, unless the agency has not responded within the statutory time limits. See id. § 552(a)(6)(C); Oglesby v. Department of Army (Oglesby I), 920 F.2d 57, 61-62 (D.C.Cir.1990).

Federal district courts have jurisdiction under FOIA “to enjoin [an] agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant.” 5 U.S.C. § 552(a)(4)(B). In a FOIA suit, the burden is “on the agency to sustain its action,” and the district court must “determine the matter de novo.” Id.

The Nazi War Crimes Disclosure Act

Congress enacted the Nazi War Crimes Disclosure Act (“Disclosure Act”), Pub.L. No. 105-246, 112 Stat. 1859 (1998) (codified as amended at 5 U.S.C. § 552 note), to spur disclosure of millions of pages of government records from the World War II era. See

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795 F.3d 178, 417 App. D.C. 441, 417 U.S. App. D.C. 441, 2015 U.S. App. LEXIS 13343, 2015 WL 4590312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aron-dibacco-v-united-states-army-cadc-2015.