Hall v. Central Intelligence Agency

668 F. Supp. 2d 172, 2009 U.S. Dist. LEXIS 105582
CourtDistrict Court, District of Columbia
DecidedNovember 12, 2009
DocketCivil Action 04-00814 (HHK)
StatusPublished
Cited by21 cases

This text of 668 F. Supp. 2d 172 (Hall v. Central Intelligence 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.

Bluebook
Hall v. Central Intelligence Agency, 668 F. Supp. 2d 172, 2009 U.S. Dist. LEXIS 105582 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

HENRY H. KENNEDY, JR., District Judge.

Plaintiffs Roger Hall, Studies Solutions Results, Inc., and Accuracy in Media (“AIM”) filed this action against defendant Central Intelligence Agency (“CIA” or “Agency”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq., seeking records related to prisoners of war or soldiers missing in action from the Vietnam War era. Before the Court are the Agency’s “Renewed Motion to Dismiss and for Partial Summary Judgment” [# 109], Hall’s 1 renewed “Cross-Motion for Partial Summary Judgment, an Order Authorizing Plaintiffs to Take Discovery, an Order Instructing Defendant to Conduct Additional Searches, and Orders for Certain Other Relief’ [# 117], and AIM’s “Cross-Motion for Summary Judgment and for Other Relief’ [# 114]. Upon consideration of the motions, the oppositions thereto, and the record of this case, the Court concludes that the CIA has properly declined to respond to some of plaintiffs’ requests but must respond to others, the CIA has demonstrated the adequacy of some searches for records but not others, and the CIA has properly invoked some statutory exemptions to its disclosure obligations but has not provided sufficient information to support reliance on others. Accordingly, each motion shall be granted in part and denied in part, and the CIA shall be required to submit additional information to the Court.

I. BACKGROUND

A. The Freedom of Information Act

FOIA generally allows any person to obtain access to federal agency records, subject to certain specified exceptions. 5 U.S.C. § 552(a), (b). Congress enacted FOIA to “set[ ] forth a policy of broad disclosure of Government documents in order to ensure ‘an informed citizenry, vital to the functioning of a democratic society.’ ” Critical Mass Energy Project v. Nuclear Regulatory Comm’n, 975 F.2d 871, 872 (D.C.Cir.1992) (quoting FBI v. Abramson, 456 U.S. 615, 621, 102 S.Ct. 2054, 72 L.Ed.2d 376 (1982)) (alteration in original). Although Congress acknowledged that information requests may impose burdens upon government agencies, it decided that the “ultimate policy of open government should take precedence.” Valencia-Lucena v. U.S. Coast Guard, 180 F.3d 321, 325 (D.C.Cir.1999) (citations omitted).

In response to a FOIA request, an agency must “conduct[] a search reasonably calculated to uncover all relevant documents.” Steinberg v. U.S. Dep’t of Justice, 23 F.3d 548, 551 (D.C.Cir.1994) (quoting Weisberg v. U.S. Dep’t of Justice, 745 F.2d 1476, 1485 (D.C.Cir.1984) (internal quotation marks omitted).) If a requester’s suit challenges an agency’s invocation of exemptions to its disclosure obligation, the agency must justify its reliance on those exemptions through the submission to the *176 court of a so-called “Vaughn index,” affidavits or declarations, or both, containing a detailed description of the information withheld. Defenders of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 88 (D.D.C.2009); see also Vaughn v. Rosen, 484 F.2d 820, 827-28 (D.C.Cir.1973). 2

B. Factual Background

Hall researches the status of Prisoners of War and Missing in Action (“POW/ MIAs”) from the Vietnam War era, on his own and on behalf of families of those veterans, and shares information he collects via email newsletters. AIM is a nonprofit corporation that “disseminates analysis of news media reporting.” Am. Compl. ¶ 3. Hall has submitted several FOIA requests to the CIA; requests he made in 1994 and 1998 were the subject of previous litigation before United States District Judge Paul L. Friedman, see Hall v. CIA Civil Action No. 98-1319, slip op. at 1-4 (D.D.C. Aug. 10, 2000) (“Halil”), the outcome of which has some bearing on this action, as explained below.

By letter dated February 7, 2003, Hall made a FOIA request of the CIA on behalf of himself and AIM. The request sought: (1) records pertaining to Southeast Asia POW/MIAs who have not returned to the United States; (2) records pertaining to POW/MIAs sent out of Southeast Asia; (3) documents prepared and/or assembled by the Agency between January 1, 1960 and December 31, 2002 regarding any POW/ MIAs in Laos; (4) records of the Senate Select Committee on POW/MIA Affairs that were withdrawn from the National Archives; (5) records relating to forty-four particular POW/MIAs from whose next-of-kin Hall had received privacy waivers as well as approximately 1,700 POW/MIAs whose next-of-kin have made a general authorization for the release of those individuals’ information; (6) all records pertaining to searches conducted for three previous FOIA requests Hall submitted in 1994 and 1998; and (7) all records related to “any search conducted regarding any other requests for records pertaining to Vietnam War POW/MIAs.” Koch Decl. Ex. 1 at 2-3 (“February 2003 Letter” or “2003 request”). Hall and AIM asserted in their request letter that they were entitled to a waiver of their search fees because they are representatives of the news media and that they should receive a public interest waiver of their copying fees. Id. at 3.

On May 19, 2004, having received no substantive response to their request, Hall and AIM filed this action. On June 15, 2004, the CIA responded to the February 2003 letter, indicating that it could not accept items 1, 2, and 3 “as part of this new request” because Hall had asked for the same documents in the 1998 FOIA request at issue in Hall I. Koch Deck Ex. 2 at 2. The CIA also indicated that it could not accept item 4 because the documents sought therein “are not ‘agency records’ subject to FOIA.” Id. Regarding item 5, *177 the Agency wrote that it could not accept the request unless plaintiffs provided “the date and place of birth and the full name of all individuals listed.” Id. at 3. The CIA indicated that the item 7 request imposed “such overly burdensome search requirements as to not require a search.” Id. The Agency stated that Hall had “failed to demonstrate that he meets the criteria for the ‘representative of the news media’ fee category” and estimated that the search fees for items 5, 6, and 7 would be $606,950. Id. It demanded a $50,000 deposit before it would process Hall’s request. Id. 3

On April 13, 2005, this Court addressed several motions then pending in this case.

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Bluebook (online)
668 F. Supp. 2d 172, 2009 U.S. Dist. LEXIS 105582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hall-v-central-intelligence-agency-dcd-2009.