Berman v. Central Intelligence Agency

501 F.3d 1136, 35 Media L. Rep. (BNA) 2217, 2007 U.S. App. LEXIS 21072, 2007 WL 2472858
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 2007
Docket05-16820
StatusPublished
Cited by34 cases

This text of 501 F.3d 1136 (Berman v. Central Intelligence Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berman v. Central Intelligence Agency, 501 F.3d 1136, 35 Media L. Rep. (BNA) 2217, 2007 U.S. App. LEXIS 21072, 2007 WL 2472858 (9th Cir. 2007).

Opinion

FISHER, Circuit Judge:

For nearly half a century, the CIA has each day sent the President a highly classified summary of the most important and timely intelligence relating to this country’s national defense and foreign policy priorities. We must decide in this case whether two of these reports — known as the President’s Daily Brief (PDB) — from the administration of President Lyndon B. Johnson are exempt from disclosure under the Freedom of Information Act (FOIA), 5 U.S.C. § 552. We hold that the CIA has provided ample justification that the disclosure of the two PDBs would reveal protected intelligence sources and methods, and thus these PDBs are protected by FOIA exemption 3 and the National Seeu- *1138 rity Act (NSA), 50 U.S.C. §§ 403-l(i)(l), 403g.

I.

The practice of specialized presidential intelligence briefing dates back to the administration of President John F. Kennedy. After taking office, President Kennedy asked the CIA to produce a special briefing that succinctly summarized recently collected intelligence information that would be of interest to the President and his senior advisors. That briefing, which was then called the President’s Intelligence Checklist (PICL), became an important medium of communication between the leadership of the CIA and the White House. When President Johnson took office, the PICL’s format was modified to suit his particular tastes, and was renamed the President’s Daily Brief. The PDBs of that era reported on international developments based on intelligence sources that included satellite photographs, signal intercepts, individual recruits, Department of State communications, published news accounts and other publicly available information. Because the PDBs were high-level intelligence documents, they were then and still are classified documents that are available only to the President and his senior advisors.

Over the years, a handful of the more than 13,500 existing PICLs and PDBs have made their way into the public domain, either deliberately or by mistake. Ten redacted PICLs from the Kennedy administration were released pursuant to the President John F. Kennedy Assassination Records Collection Act of 1992. See 44 U.S.C. § 2107 note. Two more recent PDBs were released as a part of the Final Report of the National Commission on Terrorist Attacks on the United States, commonly known as the 9/11 Report. These PDBs were declassified after the Director of Central Intelligence determined that the public interest in disclosure outweighed the potential damage to national security that could result from disclosure. See Exec. Order No. 12,958, 68 Fed.Reg. 15315, § 3.1(b) (as amended by Exec. Order No. 13,292).

At least 15 redacted PDBs from the Johnson administration have also been released. These PDBs illustrate the format and content that was common during that period. They were produced in a two-column format with particular countries listed on the left and one or two paragraphs about recent events in each country on the right. The content of these PDBs are generally factual, although in some cases the author provides predictions about where current events might lead. The tone is generally informal.

Larry Berman, a political science professor at the University of California, Davis, filed a FOIA request seeking two Johnson-era PDBs: from August 6, 1965 and from April 2, 1968. The CIA denied his request, asserting FOIA exemptions for classified national security information (exemption 1); for protected intelligence sources and methods (exemption 3); and for privileged communications (exemption 5). See 5 U.S.C. § 552(b)(1), (b)(3), (b)(5). After his administrative appeal was denied, Berman filed a declaratory judgment action in the Eastern District of California seeking disclosure.

In the district court proceedings, the CIA supported its asserted exemptions with the 39-page declaration and three-page supplemental declaration of CIA information review officer Terry Buroker. In his declarations, Buroker asserts that the PDBs “must be withheld in them entirety, as no reasonably segregable, nonexempt portions of the documents exist.” Buroker provides two related factual bases for the claimed necessity of keeping the PDBs secret.

*1139 First, Buroker describes the general content and function of PDBs. He explains that during the Johnson administration, PDBs were used to synthesize, in a few pages, the most recently gathered and critical intelligence information the CIA possessed. Because of their condensed format, the Johnson PDBs contained only that information that leadership within the CIA believed would be most important to the President and his senior advisors. Bu-roker explains that PDBs served as a starting point for high level discussions regarding intelligence and national security between the President and the CIA. As a result, the PDBs themselves reflect one side of this ongoing dialogue. According to Buroker, the Johnson PDBs include sensitive information such as: “a) undisse-minated raw operational information, sometimes including true names of sources and/or cryptonyms, b) sensitive operational information added to the document by the Directorate of Operations after the Directorate of Intelligence has written or edited the material in the PDB, c) information restricted at the very highest levels of human and technical source intelligence gathering, d) information from covert technical operations, and e) information from specifically developed or acquired CIA-only methods.”

Second, Buroker discusses why the specific PDBs requested in this case would result in harm to the CIA’s intelligence gathering interests. Buroker states that the specific PDBs Berman requests “contain explicit references to information provided by foreign officials as well as other information that may incorporate information from foreign liaison relationships,” including foreign governments and foreign intelligence services. The PDBs also “contain references to intelligence obtained from individual human sources and from confidential liaison relationships.” Buroker warms that such information was provided “only upon a guarantee of absolute secrecy,” and disclosure of the requested PDBs “would tend to reveal the identities of intelligence sources.” This could lead to severe harms to the sources of the information, including “embarrassment, political ruin, retribution ... imprisonment, torture or even death of the source or the source’s family and friends.” Moreover, Buroker states that disclosure of the requested PDBs “would disclose specific intelligence methods, including technical collection methods.” For all of these reasons, disclosure “reasonably could be expected to cause exceptionally grave damage to the national security of the United States.”

The district court granted summary judgment in favor of the CIA, holding that the CIA had made an adequate showing that the documents were shielded from disclosure by exemptions 3 and 5. See Berman v. CIA, 378 F.Supp.2d 1209 (E.D.Cal.2005). This timely appeal followed.

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501 F.3d 1136, 35 Media L. Rep. (BNA) 2217, 2007 U.S. App. LEXIS 21072, 2007 WL 2472858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berman-v-central-intelligence-agency-ca9-2007.