Frugone v. Central Intelligence Agency

169 F.3d 772, 335 U.S. App. D.C. 144, 1999 U.S. App. LEXIS 3951, 1999 WL 129173
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 12, 1999
Docket97-5199
StatusPublished
Cited by100 cases

This text of 169 F.3d 772 (Frugone v. Central Intelligence Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frugone v. Central Intelligence Agency, 169 F.3d 772, 335 U.S. App. D.C. 144, 1999 U.S. App. LEXIS 3951, 1999 WL 129173 (D.C. Cir. 1999).

Opinion

Opinion for the Court filed by Circuit Judge GINSBURG.

GINSBURG, Circuit Judge:

Eduardo Frugone, who claims to have been employed by the Central Intelligence Agency, asked that agency to provide him with documents related to his employment. The CIA denied his request, refusing either to confirm or to deny that it had any information about him. Frugone then sued the CIA under the Freedom of Information Act, 5 U.S.C. § 552, to force it to disclose the information he sought. The district court granted summary judgment for the agency on the ground that its response was justified under Exemptions 1 and 3 to the FOIA, 5 U.S.C. §§ 552(b)(1) and (b)(3). Frugone now appeals, contending that the Government waived its right to withhold the relevant documents when the Office of Personnel Management sent him a series of letters that, he alleges, confirmed his status as a former employée of the CIA. We affirm the judgment of the district court.

I. Background

Frugone, a resident' of Chile, says he worked for the CIA for 15 years as a “covert employee.” In an effort to secure retirement benefits from the Government, he contacted the OPM in 1990. OPM employees wrote him several letters explaining that, because his records were in the custody of the CIA, his inquiries should be directed there. A letter from the OPM Office of Retirement Programs, for example, informed him that “[sjinee your records are currently maintained by the CIA Retirement and Disability System ... we have forwarded a copy of your correspondence to them.”

Frugone then wrote to the CIA directly. In response, he received a letter from the director of an otherwise unidentified “Office of Independent Contractor Programs,” which said that though Frugone had paid Social Security taxes in the past, he had not paid them in enough calendar quarters to make him eligible for benefits. The letter did not identify the employment with respect to which Frugone had participated in the Social Security system.

Not satisfied with this answer, Frugone filed a FOIA request with the CIA for all records pertaining to himself or to projects with which he was involved while employed by the agency. When the CIA informed him that it would not be able to respond to his application within the ten day period then prescribed by 5 U.S.C. § 552 (a)(6)(A)(i), Frugone filed this lawsuit. Shortly thereafter, he received a letter from the CIA formally denying his request. The agency explained that “except in those instances wherein we have officially acknowledged a relationship with an individual, we are unable to so acknowledge.”

The CIA then moved for summary judgment, arguing that its refusal either to confirm or to deny Frugone’s employment was warranted under Exemptions 1 and 3 of the FOIA * because a more definitive response *774 would contravene the National Security Act of 1947, 50 U.S.C. § 403-3(c)(6), the Central Intelligence Act of 1949, id. § 403g, and Executive Order No. 12,958, 3 C.P.R. 333 (1996). In opposing summary judgment, Frugone made clear that the only issue before the court was whether the CIA may give a so-called “Glomar” response, see Phillippi v. CIA 546 F.2d 1009, 1011 (D.C.Cir.1976) (CIA refused to confirm or deny existence of information regarding research vessel do-mar Explorer), where “another Executive Branch agency ... has ... already confirmed that [Frugone] was employed by CIA in the past.” The district court granted the Government’s motion for summary judgment “for essentially the reasons advanced by [the CIA],” and Frugone appealed.

II. Analysis

We begin by noting the modesty of both the legal argument Frugone advances and the relief he seeks. No longer does he demand all records concerning himself and any projects with which he was purportedly associated; he would now be satisfied with an acknowledgment that the CIA employed him at one time and that it currently has custody of his personnel file. Moreover, he does not deny that under Exemptions 1 and 3 the CIA could, in the usual case, refuse to make even those disclosures. Instead, his sole claim on appeal is that because in this case the OPM acknowledged the existence of his relationship with the CIA, so too must the CIA.

Newly limited though it is, Frugone’s claim still does not succeed. His argument begins and ends with the proposition that the Government waives its right to invoke an otherwise applicable exemption to the FOIA when it makes an “official and documented” disclosure of the information being sought. Fitzgibbon v. CIA 911 F.2d 755, 765 (D.C.Cir.1990). That observation is inapplicable to the present case, however, for we do not deem “official” a disclosure made by someone other than the agency from which the information is being sought. See, e.g., id. at 765-66 (CIA could refuse to disclose classified information even if already reported in congressional committee report); Afshar v. Department of State, 702 F.2d 1125, 1133 (D.C.Cir.1983) (same, regarding information reported in book by former CIA official); Phillippi v. CIA 655 F.2d 1325, 1330-31 (D.C.Cir.1981) (same, regarding information reported in book by former Director of Central Intelligence); Salisbury v. United States, 690 F.2d 966, 971 (D.C.Cir.1982) (“[B]are discussions by this court and the Congress of [the National Security Agency’s] methods generally cannot be equated with disclosure by the agency itself of its methods of information gathering”); accord, Alfred A. Knopf, Inc. v. Colby, 509 F.2d 1362, 1370 (4th Cir.1975) (“It is one thing for a reporter or author to speculate or guess that a thing may be so or even, quoting undisclosed sources, to say that it is so; it is quite another thing for one in a position to know of it officially to say that it is so”).

Frugone protests that in each of our prior cases the information at issue reached the public by way of the Congress or the media; a different result would have obtained, he suggests, had the initial disclosure been made by an agency of the Executive Branch, such as the OPM here. Neither law nor logic supports that position, however.

• In Military Audit Project v. Casey, 656 F.2d 724

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

Related

National Security Archive v. CIA
104 F.4th 267 (D.C. Circuit, 2024)
Hettena v. Central Intelligence Agency
District of Columbia, 2024
Philips v. Department of the Navy
District of Columbia, 2020
Smith v. United States of America
District of Columbia, 2019
Buzzfeed, Inc. v. Department of Justice
District of Columbia, 2018

Cite This Page — Counsel Stack

Bluebook (online)
169 F.3d 772, 335 U.S. App. D.C. 144, 1999 U.S. App. LEXIS 3951, 1999 WL 129173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frugone-v-central-intelligence-agency-cadc-1999.