Berman v. Cia

CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 2007
Docket05-16820
StatusPublished

This text of Berman v. Cia (Berman v. Cia) 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. Cia, (9th Cir. 2007).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

LARRY BERMAN,  No. 05-16820 Plaintiff-Appellant, v.  D.C. No. CV-04-02699-DFL CENTRAL INTELLIGENCE AGENCY, OPINION Defendant-Appellee.  Appeal from the United States District Court for the Eastern District of California David F. Levi, District Judge, Presiding

Argued and Submitted July 10, 2007—San Francisco, California

Filed September 4, 2007

Before: David R. Thompson, Pamela Ann Rymer and Raymond C. Fisher, Circuit Judges.

Opinion by Judge Fisher

11337 11340 BERMAN v. CIA

COUNSEL

Thomas R. Burke and Duffy Carolan (argued), Davis Wright Tremaine LLP, San Francisco, California; and Meredith Fuchs, The National Security Archive, Washington, D.C., for the plaintiff-appellant.

Peter D. Keisler, McGregor W. Scott, Mark B. Stern (argued) and Alisa B. Klein, U.S. Department of Justice, Washington, D.C., for the defendant-appellee.

Matthew W.S. Estes, Washington, D.C., for the amici curiae The American Historical Association, et al.

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 disclo- sure of the two PDBs would reveal protected intelligence sources and methods, and thus these PDBs are protected by FOIA exemption 3 and the National Security Act (NSA), 50 U.S.C. §§ 403-1(i)(1), 403g.

I.

The practice of specialized presidential intelligence briefing dates back to the administration of President John F. BERMAN v. CIA 11341 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 pro- duced in a two-column format with particular countries listed on the left and one or two paragraphs about recent events in 11342 BERMAN v. CIA each country on the right. The content of these PDBs are gen- erally factual, although in some cases the author provides pre- dictions about where current events might lead. The tone is generally informal.

Larry Berman, a political science professor at the Univer- sity 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 their entirety, as no reasonably segregable, non-exempt portions of the documents exist.” Buroker provides two related factual bases for the claimed necessity of keeping the PDBs secret.

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. Buroker explains that PDBs served as a starting point for high level discussions regarding intelli- gence 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) undisseminated raw BERMAN v. CIA 11343 operational information, sometimes including true names of sources and/or cryptonyms, b) sensitive operational informa- tion 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 intel- ligence gathering interests. Buroker states that the specific PDBs Berman requests “contain explicit references to infor- mation provided by foreign officials as well as other informa- tion that may incorporate information from foreign liaison relationships,” including foreign governments and foreign intelligence services.

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