Competitive Enterprise Institute v. United States National Security Agency

78 F. Supp. 3d 45, 2015 U.S. Dist. LEXIS 3377, 2015 WL 151465
CourtDistrict Court, District of Columbia
DecidedJanuary 13, 2015
DocketCivil Action No. 2014-0975
StatusPublished
Cited by13 cases

This text of 78 F. Supp. 3d 45 (Competitive Enterprise Institute v. United States National Security Agency) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Competitive Enterprise Institute v. United States National Security Agency, 78 F. Supp. 3d 45, 2015 U.S. Dist. LEXIS 3377, 2015 WL 151465 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

JAMES E. BOASBERG, United States District Judge

Over the past several years, Plaintiffs Competitive Enterprise Institute, Energy & Environmental Legal Institute, and Free Market Environmental Law Clinic have filed numerous Freedom of Information Act requests with the Environmental Protection Agency, seeking to obtain information about EPA officials’ phone calls, emails, and text messages. Apparently dissatisfied with this more traditional approach, Plaintiffs now attempt a novel and inventive gambit to obtain these records— they demand them from the National Security Agency. After all, doesn’t the NSA have everyone’s phone, e-mail, and text-message records?

Relying on information leaked in June 2013 about an NSA program that collects vast troves of “metadata” about Americans’ phone communications, Plaintiffs submitted FOIA requests to the NSA for records relating to two EPA officials’ Verizon Wireless accounts. The NSA, however, issued a so-called “Glomar response”— i.e., refusing to confirm or deny that it has responsive records — because it believes that disclosing whether it has records (or not) could compromise national-security efforts. The agency now moves for summary judgment on the ground that it has no further obligations to Plaintiffs under FOIA.

Plaintiffs do not contest that a Glomar response is generally appropriate in an NSA case like this. Instead, their principal argument is that the NSA has waived its right to issue such a response by its previous official acknowledgment that it has the records they seek. Plaintiffs, however, fail to point this Court to anything concrete showing that the NSA has actually admitted this fact. The Court, consequently, will grant the agency’s Motion for Summary Judgment.

I. Background

A. FOIA Requests to the EPA

Plaintiffs are non-profit organizations “dedicated to advancing responsible regulation,” particularly “economically sustainable environmental policy.” Compl., ¶¶ 12-14. In pursuit of their missions, each operates a “transparency initiative” that seeks to obtain “public records” about energy and environmental policy. Id. Plaintiffs have, accordingly, filed numerous FOIA requests with the EPA. . Among other things, they have sought phone, email, and text-message records for high-ranking EPA officials, including Lisa P. Jackson and Gina McCarthy, the former and current Administrator at the EPA. See, e.g., Compl. in Competitive Enterprise Institute v. EPA No. 13-779 (D.D.C. dismissed Sept. 13, 2013). They believe that EPA officials have hidden their work by using unofficial methods of communications. See Competitive Enterprise Institute v. EPA 12 F.Supp.3d 100, 106 (D.D.C.2014) (CEI I).

In response to some requests, Plaintiffs have received voluminous records for Jackson and McCarthy’s communications. See, e.g., id. (noting EPA had produced over 10,000 records in response to request for emails from Jackson’s secondary e-mail accounts); Competitive Enterprise Institute v. EPA No. 13-1532, 67 F.Supp.3d 23, 28-29, 2014 WL 4359191, at *4 (D.D.C. Sept. 4, 2014) (CEI II) (noting CEI had received a document containing metadata for 5,392 text messages McCarthy sent or received on an EPA-issued device). The EPA’s responses to other requests, howev *50 er, have been less to Plaintiffs’ liking. For instance, after CEI requested Jackson and McCarthy’s text messages, the EPA allegedly informed the organization that it did not have any responsive records and that it may not even have a duty to preserve text messages. See Compl., ¶¶ 3-5 in CEI II, 67 F.Supp.3d 23, 2014 WL 4359191. CEI is currently challenging the EPA’s compliance with federal record-keeping laws in another court in this jurisdiction. See id., ¶ 1.

As a result of Plaintiffs’ and others’ efforts, the EPA has come under significant fire in recent years for its record-keeping practices and transparency. See, e.g., Senate Environment and Public Works Comm., Minority Report, A Call for Sunshine: EPA’s FOIA and Federal Records Failures Uncovered (Sept. 9, 2013), available at http://goo.gl/KmtqJT. It has, for instance, been accused of “haphazard[ly]” maintaining federal records and withholding information that could embarrass the agency. Id. at 1. Likely out of concern that the EPA has not responded to their requests adequately and in good faith, Plaintiffs have now trained their sights on a different target.

B. NSA’s Metadata Program 1

Since at least May 2006, the NSA has obtained bulk “telephony metadata” from U.S. telecommunications service providers to use in counterterrorism investigations. See Declaration of Teresa H. Shea, Director of Signals Intelligence, NSA, ¶ 13 in Klayman v. Obama, No. 13851 (D.D.C. 2013), ECF No. 25^ (Shea Klayman Deck); see also In re Application of the Fed. Bureau of Investigation for an Order Requiring the Production of Tangible Things from [Redacted], No. BR 06-05, at 2 (F.I.S.C. May 24, 2006). According to the NSA, the “metadata” includes general information about phone calls, such as the numbers of incoming and outgoing calls and the times calls are placed, but it does not include anything about the calls’ contents or the parties’ identities. See Shea Klayman Deck, ¶ 7. The agency has obtained this data — at least since 2006 — pursuant to orders of the Foreign Intelligence Surveillance Court. Id., ¶ 13. That court concluded that the bulk collection of U.S. persons’ metadata is permitted under the “business records” provision in Section 215 of the USA Patriot Act. Id., ¶ 14. The FISC orders thus only require companies to turn over whatever metadata they already create and maintain in the regular course of business. Id., ¶ 18.

Once the data is turned over to the government, there are strict limitations on its use. For instance, NSA analysts cannot simply browse the database, but must use “identifiers,” such as telephone numbers, to run targeted queries. See id., ¶¶ 17, 19. The FISC orders, furthermore, delineate very narrow circumstances under which the NSA can disseminate information derived from this data outside of the agency. See, e.g., Shea Klayman Deck, IT 28; Opp., Declaration of Hans Bader, Exh. 2 (Primary Order, In re Application of the [FBI] for an Order Requiring the Production of Tangible Things from [Redacted], No. BR 13-80 (F.I.S.C. Apr. 25, 2013)) (FISC Primary Order, April 25, 2013).

While the Section 215 metadata-collection program dates back to 2006, it was concealed from the public for years. Then, in early June 2013, Edward Snow-den, a former government contractor, *51 leaked an April 25, 2013, FISC Order requiring Verizon Business Network Services to provide the NSA with “telephony metadata” for the following 90 days.

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