Dibacco v. U.S. Department of the Army

983 F. Supp. 2d 44, 2013 WL 5377060, 2013 U.S. Dist. LEXIS 138224
CourtDistrict Court, District of Columbia
DecidedSeptember 26, 2013
DocketCivil Action No. 1987-3349
StatusPublished
Cited by12 cases

This text of 983 F. Supp. 2d 44 (Dibacco v. U.S. Department of the Army) 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
Dibacco v. U.S. Department of the Army, 983 F. Supp. 2d 44, 2013 WL 5377060, 2013 U.S. Dist. LEXIS 138224 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge.

Carl Oglesby filed suit in 1987 challenging several agencies’ responses to a Freedom of Information Act (“FOIA”) request Mr. Oglesby submitted in August 1985. Since that time, the case has reached the United States Court of Appeals twice then lay dormant for nearly eleven years. In December 2011, Aron DiBacco and Barbara Webster, the domestic partner and daughter of the now-deceased Mr. Ogles-by, to replace Mr. Oglesby as the Plaintiffs in this action, which the Court permitted. Only three issues remain for the Court to resolve: (1) whether the National Security Agency has submitted an adequate Vaughn index; (2) whether the Central Intelligence Agency and United States Department of the Army conducted an adequate search for potentially responsive records; and (3) whether the CIA and the Army properly invoked certain FOIA exemptions. Upon consideration of the *49 pleadings, 1 the relevant legal authorities, and the record as a whole, the Court finds the Defendants have met their burden to show, through detailed declarations and Vaughn indices, that the CIA and the Army conducted adequate searches for responsive records, and that the NSA, the CIA, and the Army properly withheld certain information pursuant to various FOIA exemptions. Accordingly, the Defendants’ [254] Motion for Leave to File Sur-Reply is GRANTED; the Plaintiffs’ [249] Motion to Compel Disclosure of Ex Parte Declarations is DENIED; the Defendants’ [240] Renewed Motion for Summary Judgment is GRANTED; and the Plaintiffs’ [241] Cross-Motion for Summary Judgment is DENIED.

I. BACKGROUND

Since the early 1970s, [Carl] Oglesby has relentlessly pursued the story of General Reinhard Gehlen, who served as chief of a Nazi spy ring during World War II and who allegedly later negotiated an agreement with the United States which allowed his spy network to continue in existence despite post-war denazification programs. After World War II, his group, then known as the Gehlen Organization, was reportedly reconstituted as a functioning espionage network under U.S. command. According to Oglesby, control of the Gehlen Organization shifted back to the newly-sovereign West German Federal Republic as the BND (for Bundesnachrichtendienst, or “the Federal Intelligence Service”) after ten years of U.S. control. Oglesby v. U.S. Dep’t of Army (“Oglesby II”), 79 F.3d 1172, 1175 (D.C.Cir.1996). To that end, between August 21 and September 19, 1985, Carl Oglesby submitted nearly identical Freedom of Information Act requests to the Central Intelligence Agency, the United States Departments of the Army and State, the National Security Agency, the Federal Bureau of Investigation, and the National Archives and Records Administration (“NARA”). Oglesby v. U.S. Dep’t of Army (“Oglesby I”), 920 F.2d 57, 60 (D.C.Cir.1990). “[W]ith minor variations,” Oglesby sought the following records from each agency:

(1) records on General Gehlen during the period 1944 through 1956;
(2) records on meetings held at Fort Hunt, Virginia, in the summer of 1945 between General Gehlen and U.S. Army General George Strong and Office of Strategic Services (“OSS”) officer Allen Dulles;
(3) records on the U.S. Army’s “Operation Rusty,” carried out in Europe between 1945 and 1948;
(4) records on post-war Nazi German underground organizations such as “Odessa,” “Kamaradenwerk,” “Bruderschaft,” ‘Werewolves” and “Die Spinne”;
(5) records on the OSS’s “Operation Sunrise” carried out in 1945; and
(6) records on Gehlen’s relationship with William J. Donovan and Allen Dulles of the OSS, records on Operation Rusty and Gehlen collected by the Central Intelligence Group (“CIG”), and records on the Nazi underground organization “La Arana.”

*50 Id. The agencies released a total of 384 pages, many with redactions, but withheld other responsive documents. Id. The Army, CIA, NARA, and NSA denied Mr. Oglesby’s request for a fee waiver. Id. at 61.

Mr. Oglesby filed suit on December 11, 1987. The District Court, per Judge Norma Holloway Johnson, granted summary judgment in favor of the Defendants. 5/22/1989 Mem. Op. & Order. On appeal, the D.C. Circuit found that Oglesby had failed to exhaust his administrative remedies with respect to his requests to the Army, CIA, FBI, NSA, and NARA, but had constructively exhausted his administrative remedies concerning his request to Department of State. Oglesby I, 920 F.2d at 59-60. The court remanded the case, instructing Oglesby to exhaust his remedies, and leaving for the District Court the issue of whether the Department of State conducted an adequate search in response to Oglesby’s request. Id.

Following the Oglesby I decision, Ogles-by exhausted his administrative remedies, and once again challenged the Defendants’ responses. Oglesby II, 79 F.3d at 1176. The District Court granted summary judgment in favor of the Defendants, concluding that each Defendant agency conducted an adequate search for documents and properly withheld information pursuant to various FOIA exemptions. Id. Mr. Ogles-by appealed, challenging (1) NARA’s refusal to grant Oglesby a fee waiver; (2) the adequacy of the searches conducted by the Army, CIA, FBI, NSA, and State Department; (3) the adequacy of the Vaughn indices submitted by the Army, CIA, and NSA; and (4) the CIA’s and Army’s withholding of certain responsive documents. Id. at 1175. The D.C. Circuit agreed that the CIA and the Army failed to show they conducted adequate searches, and that the CIA, Army, and NSA failed to adequately justify their withholdings. Id. The court affirmed the District Court in all other respects. Id. Upon remand, the Army, CIA, and NSA eventually filed a renewed motion for summary judgment. 9/25/97 Mot. for Summ. J„ ECF No. [129], Just short of one year later, Oglesby filed an opposition to the Defendants’ motion and cross-moved for summary judgment. 9/14/98 Cross Mot., ECF No. [176]. 2

On October 8, 1998, President William Clinton signed into law the “Nazi War Crimes Disclosure Act,” or “NWCDA.” P.L. 105-246, 5 U.S.C. § 552 note. The act “required the U.S. Government to locate, declassify, and release in their entirety, with few exceptions, remaining classified records about war crimes committed by Nazi Germany and its allies.” Nazi War Crimes & Japanese Imperial Gov’t Records Interagency Working Group (“IWG” or “the working group”), Final Report to the United States Congress 1 (Apr. 2007).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Greenberger v. Internal Revenue Serv.
283 F. Supp. 3d 1354 (N.D. Georgia, 2017)
Dibacco v. U.S. Department of the Army
234 F. Supp. 3d 255 (District of Columbia, 2017)
Manning v. United States Department of Justice
234 F. Supp. 3d 26 (District of Columbia, 2017)
Looks Filmproduktionen Gmbh v. Central Intelligence Agency
199 F. Supp. 3d 153 (District of Columbia, 2016)
Cleveland v. United States Department of State
128 F. Supp. 3d 284 (District of Columbia, 2015)
Aron Dibacco v. United States Army
795 F.3d 178 (D.C. Circuit, 2015)
Dillon v. Federal Bureau of Investigation
102 F. Supp. 3d 272 (District of Columbia, 2015)
Abdeljabbar v. Bureau of Alcohol Tobacco and Firearms
74 F. Supp. 3d 158 (District of Columbia, 2014)
Michigan Catholic Conference v. Sebelius
989 F. Supp. 2d 577 (W.D. Michigan, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
983 F. Supp. 2d 44, 2013 WL 5377060, 2013 U.S. Dist. LEXIS 138224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dibacco-v-us-department-of-the-army-dcd-2013.