Doe v. Central Intelligence Agency

576 F.3d 95, 2009 U.S. App. LEXIS 17380, 2009 WL 2382751
CourtCourt of Appeals for the Second Circuit
DecidedAugust 5, 2009
Docket07-0797-cv
StatusPublished
Cited by11 cases

This text of 576 F.3d 95 (Doe v. Central Intelligence Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Central Intelligence Agency, 576 F.3d 95, 2009 U.S. App. LEXIS 17380, 2009 WL 2382751 (2d Cir. 2009).

Opinion

SACK, Circuit Judge:

The wife and children of a covert-status former employee of the United States Central Intelligence Agency (the “CIA”) brought this action in the United States District Court for the Southern District of New York on September 12, 2005, by filing a heavily redacted complaint naming four defendants: the CIA, the director of the CIA, the United States, and another federal agency the identity of which is redacted. The government responded by invoking the state-secrets privilege with respect to allegedly classified information related to the events giving rise to the plaintiffs’ claims. It also moved to dismiss on the ground that litigation could proceed no further without disclosure of that information.

The district court (Laura Taylor Swain, Judge), having reviewed ex parte and in camera the un-redacted complaint and a classified declaration of the then-director of the CIA explaining why in his opinion the information in question qualified as a state secrets, concluded that the government had properly invoked the privilege. The court thereupon granted the defendants’ motion to dismiss.

The plaintiffs argue on appeal that the government violated their constitutional right of access to the courts by refusing to provide plaintiffs’ counsel with secure facilities that would allow counsel to prepare an opposition to the government’s assertion of the state-secrets privilege. Specifically, counsel was denied permission to view the unredacted, classified version of the complaint, which he himself had drafted, and to use secure facilities necessary to prepare and submit at least some of the potentially privileged and classified information to the district court. The plaintiffs also assert that inasmuch as Jane Doe is “unable to leave Foreign Country ‘A,’ ” Compl. ¶ 33, 1 and counsel is based in Washington, D.C., the government is constitutionally obliged to provide secure facilities to permit Doe and counsel to communicate about these matters by telephone or email.

The plaintiffs have no right to use material that is alleged by the government to contain state secrets in order to participate in the district court’s review of the bona fides of the government’s allegation. Under controlling case law, that review was permitted — perhaps required — to be conducted ex parte and in camera. We therefore conclude that even if the government, as the plaintiffs allege, “prevented [them] from providing the necessary relevant information to their counsel ... [and] precluded [their] counsel from drafting and filing a substantive Opposition brief’ using that information, Pis.’ Br. 6, those actions did not violate the plaintiffs’ right of access to the courts. Moreover, insofar as the plaintiffs argue that the government’s clas *98 sification procedures unconstitutionally abridged their right to communicate with counsel, we conclude that the plaintiffs have established no infringement of any such right.

The judgment of the district court is therefore affirmed.

BACKGROUND

The Plaintiffs’ Public Allegations

By declaration, the ’ plaintiffs’ counsel states that he regularly represents employees and former employees of the CIA, and, in that capacity, has a “secrecy agreement” with the CIA. Decl. of Mark S. Zaid, June 18, 2006, ¶ 3. That agreement permits him limited access to some of the classified information known to his clients, but requires him to “submit all [contemplated] substantive ... court filings to the CIA [before filing] so that it may conduct a classification review of the information therein.” Id. Plaintiff Jane Doe also has signed various non-disclosure agreements. Pursuant to the plaintiffs’ counsel’s agreement, the complaint was redacted to delete references to information the CIA considered to be classified and was filed in redacted form in the public files of the district court. The redactions obscure much of the substance of the plaintiffs’ allegations.

For purposes of this appeal, we rely on the district court’s description of the redacted complaint in its publicly filed memorandum opinion and order granting the government’s motions. Doe v. Cent. Intelligence Agency, No. 05 Civ. 7939(LTS)(FM), 2007 WL 30099, at *1, 2007 U.S. Dist. LEXIS 201, at *2-*3 (S.D.N.Y. Jan. 4, 2007).

Plaintiff Jane Doe is the wife of a former employee of the CIA who remains in covert status. The other three plaintiffs are the minor children of Jane Doe and her husband. The Complaint alleges that Jane Doe’s husband “was summarily separated from his CIA employment,” for a reason that is redacted as classified, and “terminated immediately for unspecified reasons.” Plaintiffs departed for Foreign Country A, where they currently reside because the CIA has “refused to provide any assistance, medical or otherwise.”
The Complaint alleges that Plaintiffs are unable to leave Foreign Country A and that Plaintiff Jane Doe is a virtual prisoner in her home. She is “constantly fearful of eventual detection,” for a reason that is redacted as classified. Although Plaintiff Jane Doe allegedly receives medical treatment and psychological counseling, she claims that the CIA has “demanded that she not disclose the basis for her apprehension to her medical professionals, while simultaneously refusing to provide her alternative treatment.” Plaintiff Jane Doe alleges that she “suffers severe emotional distress producing physical symptoms from fear,” and “lives in constant fear;” the reason for her alleged fear is redacted as classified.

Id. (citations omitted). The plaintiffs’ redacted complaint asserts claims for damages and for injunctive and declaratory relief pursuant to the Administrative Procedures Act, 5 U.S.C. § 701 et seq., the Privacy Act, 5 U.S.C. § 552a et seq., specified federal constitutional provisions, and unspecified New York state laws pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671 et seq. 2

The Invocation of the Privilege and the Motion To Dismiss

After the redacted complaint was filed, the government requested, and the district *99 court granted, an extension of several additional months’ time within which to respond. The government eventually did so, submitting for the court’s public files a declaration by Porter J. Goss, the Director of the CIA at the time, asserting “a claim of state secrets privilege over the classified information described in [a supplementary] classified declaration ... submitted for the Court’s ex parte, in camera review.” Formal Claim of State Secrets Privilege by Porter J. Goss, Director Central Intelligence Agency, Mar. 16, 2006, ¶ 5. Director Goss declared that he was asserting the privilege “as the head of the CIA and after personal consideration of the matter.” Id.

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Bluebook (online)
576 F.3d 95, 2009 U.S. App. LEXIS 17380, 2009 WL 2382751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-central-intelligence-agency-ca2-2009.