Connell v. United States Southern Command

CourtDistrict Court, District of Columbia
DecidedOctober 27, 2020
DocketCivil Action No. 2018-1813
StatusPublished

This text of Connell v. United States Southern Command (Connell v. United States Southern Command) 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.

Bluebook
Connell v. United States Southern Command, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JAMES G. CONNELL, III,

Plaintiff,

v. Civil Action No. 18-1813 (RDM) UNITED STATES SOUTHERN COMMAND,

Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiff James G. Connell, III, seeks records from Defendant United States Southern

Command (“Southern Command”), a component of the Department of Defense, pursuant to the

Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq. The requested records relate to a

conversation between Admiral Kurt Tidd and Harvey Rishikof, the then-Convening Authority

for Military Commissions, prior to Rishikof’s removal from that role. In responding to

Plaintiff’s FOIA request, the Southern Command withheld portions of the responsive records

pursuant to FOIA Exemptions (b)(1), (b)(3), (b)(5), (b)(6) 7(E), and 7(F). The Southern

Command now moves for summary judgment, arguing that these withholdings were appropriate,

and Plaintiff cross-moves for partial summary judgment, asserting that the Southern Command

improperly withheld portions of the redacted records.

For the reasons explained below, the Court will GRANT in part and DENY in part the

Southern Command’s motion for summary judgment and will DENY Plaintiff’s cross-motion for

partial summary judgment. I. BACKGROUND

Plaintiff, a defense attorney, submitted a FOIA request to the Southern Command on

May 18, 2018, seeking “all documents relating to a conference call made on or about January 24,

2018 between Admiral Kurt Tidd and Harvey Rishikof,” including “any notes, calendar entries,

agendas, read-aheads, and all other materials relating to the call.” Dkt. 1 at 4. Plaintiff avers

that, at the time of the call, Harvey Rishikoff was “the Convening Authority for Military

Commissions . . . and the Director of the Office of the Convening Authority for Military

Commissions,” Dkt. 18-1 at 3 (SUMF ¶ 3), and, as such, was responsible for deciding “whether

or not to accept plea deals from the alleged 9/11 conspirators,” id. at 2-3; id. at 4 (SUMF ¶¶ 3–4).

Plaintiff alleges that, “[s]hortly after this phone call, Mr. Rishikof and Mr. Harvey Brown, Mr.

Rishikof’s legal advisor, were fired by the Secretary of Defense . . . , James N. Mattis, under

unusual and suspect circumstances.” Id. at 2. Plaintiff further contends that “[o]ne of the topics

of the phone call [was] aerial imagery of Guantanamo Bay” and that this topic of conversation

was “articulated as one of the bases for the firing.” Id.; see also id. at 5–7 (SUMF ¶¶ 6, 12).

On May 24, 2018, the Southern Command issued an “interim-response” explaining that it

would not be able to comply with FOIA’s statutory 20-day deadline because there existed “(a)

the need to search for and collect records from a facility geographically separated from this

office; and/or (b) the need for consultation with one or more other agencies or [Department of

Defense] components having a substantial interest in either the determination or the subject

matter of the records.” Dkt. 1 at 8. The response further noted that the Southern Command

could not provide Plaintiff “an estimated completion date” at that time. Id.

On August 1, 2018, Plaintiff initiated this action, Dkt. 1, and, after the Southern

Command answered the complaint, Dkt. 4, the Court held a status conference. At that

2 conference, held on October 2, 2018, the Southern Command represented that it would provide

Plaintiff with materials responsive to his request later that month. Dkt. 5 at 1–2. The Southern

Command’s unclassified search for materials responsive to Plaintiff’s request “yielded 1611

pages of emails and 731 pages of attachments,” and its classified search identified up to “1097

pages of emails and 510 pages of attachments.” Dkt. 20 at 5 (Droz Decl. ¶ 10). These documents

were reviewed for responsiveness, and “132 pages of emails (containing 187 Records) and 5

attachments” were ultimately deemed responsive. Id. The Southern Command then performed

“an initial line by line review to determine what, if any information, needed to be withheld under

FOIA,” after which the Southern Command’s “FOIA office did a second line by line review.”

Id. Finally, the Southern Command “sent the records to the [Department of Defense] Security

Classification/Declassification Review Team for a line by line classification review before final

production to the Plaintiff.” Id. (Droz Decl. ¶ 11).

On October 29, 2018, the Southern Command released its redacted response to Plaintiff.

Dkt. 5 at 2. On October 16, 2019, Defendant moved for summary judgment, Dkt. 14, and on

November 11, 2019, Plaintiff responded and cross-moved for summary judgment, Dkt. 18; Dkt.

19. The Southern Command then moved, with Plaintiff’s consent, for leave to file a

supplemental declaration from Michael Droz, the Deputy Director of the Operations Directorate

for the Southern Command, and a revised Vaughn index. Dkt. 16; Dkt. 16-1 (Ex. A). The

Southern Command explained that the supplemental declaration would “explain further the

agency’s search for responsive documents and expand on the rationale for redacting documents

under FOIA Exemptions (b)(1), (b)(3), (b)(5), (b)(6), and (b)(E).” Dkt. 16 at 1. The Southern

Command also noted that it had “discover[ed] that certain record numbers associated with the

various FOIA exemptions [were] not entirely correct[]” in its first Vaughn Index, and it therefore

3 sought leave to replace the index. Id. at 1–2. The Southern Command “incorporate[d] by

reference the ‘Supplemental Droz Declaration’ and ‘Revised Vaughn Index’ in support of its

[earlier-filed] motion for summary judgment” and represented that “[t]he legal principles

supporting Defendant’s invoked FOIA exemptions, as argued in the motion for summary

judgment, remain[ed] unchanged.” Id. at 2. The Court granted Defendant’s motion. Minute

Order (Nov. 12, 2020). Plaintiff cross-moved for summary judgment on November 11, 2019.

Dkt. 19. Defendant responded to that cross-motion and supported its cross-motion with the

Declaration of Commander Delicia Gonzales Zimmerman of Southern Command. Dkt. 23; Dkt.

23-1. Plaintiff has not filed a reply in support of his cross-motion for summary judgment.

II. LEGAL STANDARD

The Freedom of Information Act is premised on the notion that “an informed citizenry” is

“vital to the functioning of a democratic society [and] needed to check against corruption and to

hold the governors accountable to the governed.” NLRB v. Robbins Tire & Rubber Co., 437 U.S.

214, 242 (1978). The Act embodies a “general philosophy of full agency disclosure.” U.S.

Dep’t of Def. v. FLRA, 510 U.S. 487, 494 (1994) (quoting Dep’t of Air Force v. Rose, 425 U.S.

352, 360–61 (1976)). The law, accordingly, requires that agencies produce responsive records

unless those records fall within one of nine exclusive statutory exemptions. Milner v. Dep’t of

Navy, 562 U.S. 562, 565 (2011); .Ancient Coin Collectors Guild v. U.S. Dep’t of State, 641 F.3d

504, 514 (D.C. Cir. 2011).

“[T]he vast majority of FOIA cases can be resolved on summary judgment.” Brayton v.

Office of U.S.

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Connell v. United States Southern Command, Counsel Stack Legal Research, https://law.counselstack.com/opinion/connell-v-united-states-southern-command-dcd-2020.