Hall v. Central Intelligence Agency

881 F. Supp. 2d 38, 2012 WL 3143839, 2012 U.S. Dist. LEXIS 108503
CourtDistrict Court, District of Columbia
DecidedAugust 3, 2012
DocketCivil Action No. 2004-0814
StatusPublished
Cited by42 cases

This text of 881 F. Supp. 2d 38 (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, 881 F. Supp. 2d 38, 2012 WL 3143839, 2012 U.S. Dist. LEXIS 108503 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

Plaintiffs Roger Hall (“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 concerning *50 prisoners of war or soldiers missing in action from the Vietnam War era. Before the Court is the CIA’s motion for summary judgment and plaintiffs’ cross-motion for summary judgment, as well as plaintiffs’ request for discovery and in camera review. Upon consideration of Judge Kennedy’s November 12, 2009 Memorandum Opinion and Order [137]; CIA’s Supplemental Response pursuant to the Court’s 2009 Memorandum Opinion and Order [148]; AIM [163] and Hall’s [166] responses to defendant’s supplemental response to the Court’s 2009 Order; CIA’s reply to plaintiffs’ responses to CIA’s supplemental response [169]; CIA’s supplemental items 4 and 5 response to the Court’s November 12, 2009 Memorandum Opinion and Order [177]; AIM’s Response to CIA’s supplemental responses to the Court’s memorandum Opinion and Order [181]; Memorandum of points and authorities in support of plaintiffs’ supplemental memorandum regarding this Courts November 12, 2009 Order and in opposition to defendant’s supplemental items 4 and 5 response to Court’s November 12, 2009 Order [182]; defendant’s response in support of its May 15, 2012, filing and in opposition to plaintiffs’ requests for discovery and in camera review [184]; the applicable law; and the entire record of this case; the Court will GRANT IN PART and DENY IN PART the CIA’s Motion for summary judgment; GRANT IN PART and DENY IN PART plaintiffs’ Cross-Motion for summary judgment, and DENY plaintiffs’ Motions for in camera review and discovery. The Court will explain its reasoning in the analysis below.

I. PROCEDURAL HISTORY

In February 2003; Hall made a FOIA request to the CIA on behalf of himself and AIM, seeking assorted records pertaining to POW/MIAs from the Vietnam War era. Hall Compl. ¶ 6. Having received no substantive response, Hall and AIM filed this action in May, 2004. Hall v. CIA, 668 F.Supp.2d 172, 176 (D.D.C.2009). The procedural history of this case, leading up to November 12, 2009, is told comprehensively in Judge Kennedy’s 2009 Order. Id. at 175-78. Though the 2009 Order narrowed the case issues, and though the CIA has since released “several thousand pages of records,” many issues remain. Hall’s Resp. [166] at 1.

Judge Kennedy’s 2009 Order held that the CIA must complete the following to be awarded summary judgment: (1) provide plaintiffs with all non-exempt records created by the CIA which were provided to the Senate Select Committee, id. at 179-80; (2) search for the approximately 1,700 names in the Item 5 request and turn over all non-exempt documents, or explain why it cannot complete the search without additional biographical information, id. at 180-SI; (3) search its system for responsive documents relating to searches recently conducted for other federal agencies, as requested in Item 7, or explain to the Court why it cannot do so, id. at 181; (4) take affirmative steps to ensure that its referrals and coordination documents are being processed by the other agencies, id. at 182; (5) provide supplemental declarations describing its search methods, including terms, databases, and other relevant information that will allow the Court to evaluate whether the searches were adequate, id. at 184; (6) either search other divisions for the requested records, in relation to Item 6, or explain to the Court why those divisions are unlikely to have responsive documents, id. at 186; (7) submit an adequate Vaughn index for the withholdings it disclosed in November 2005; id. at 187, (8) show an exemption for the withheld documents claimed under exception 1 that are under 25 years old, id. at 188-89; (9) provide further detail to the Court regarding the documents withheld under exception 2, or provide the documents to *51 Hall, id. at 190; (10) provide Hall with the seven 1 June 2004 documents claimed exempt by the CIA under deliberative process, or provide the Court with more details on the reasons for non-disclosure, id. at 192; (11) disclose records withheld pursuant to the attorneyrdient privilege, or indicate why withholding is proper as to each document for which it relies on the privilege; id., (12) disclose the information withheld under exception 6, or provide the Court with more detail on why the exception applies; id. at 193; and (13) specify in detail which portions of the documents are disclosable and which are allegedly exempt in regard to the segregability of withheld documents, id. at 194.

II. STATUTORY FRAMEWORK

Under FOIA, federal government agencies are required to release records to the public upon request. 5 U.S.C. § 552(a). FOIA defines “record” as “any information that would be an agency record subject to the requirements of [FOIA] when maintained by an agency in any format, including an electronic format,” including information “that is maintained for an agency by an entity under Government contract, for the purposes of records management.” 5 U.S.C. § 552(f)(2). A FOIA requester may appeal an agency’s failure to disclose requested records. 5 U.S.C. § 552(a)(6). The requester may bring suit in federal court if the request for appeal is denied. 5 U.S.C. § 552(a)(6)(C)(i). A district court has jurisdiction to order the production of any records that have been improperly denied to the requester. 5 U.S.C. § 552(a)(4)(B).

III. LEGAL STANDARD

Summary judgment is appropriate when the moving party demonstrates that “there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). In determining whether a genuine issue of material fact exists, the trier of fact must view all facts, and all reasonable inferences drawn therefrom, in the light most favorable to the non-moving party. Matsushita Elec. Indus. Co. v. Zenith Radio, 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).

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Bluebook (online)
881 F. Supp. 2d 38, 2012 WL 3143839, 2012 U.S. Dist. LEXIS 108503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hall-v-central-intelligence-agency-dcd-2012.