Jabara v. Kelly

62 F.R.D. 424, 18 Fed. R. Serv. 2d 816, 1974 U.S. Dist. LEXIS 9406
CourtDistrict Court, E.D. Michigan
DecidedMarch 21, 1974
DocketCiv. A. No. 39065
StatusPublished
Cited by8 cases

This text of 62 F.R.D. 424 (Jabara v. Kelly) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jabara v. Kelly, 62 F.R.D. 424, 18 Fed. R. Serv. 2d 816, 1974 U.S. Dist. LEXIS 9406 (E.D. Mich. 1974).

Opinion

OPINION

RALPH M. FREEMAN, District Judge.

This is a consolidated motion by the plaintiff, Abdeen M. Jabara, to (1) compel answers to interrogatories pursuant to F.R.Civ.P. 37(a)(2); and (2) to determine the sufficiency of objections to request for admissions pursuant to F.R.Civ.P. 36(a).

Defendant Clarence Kelly is the Director of the Federal Bureau of Investigation ; defendant Richard G. Klein-dienst was the Attorney General of the United States; defendant Neil G. Welch is the Special Agent-In-Charge of the Detroit office of the Federal Bureau of Investigation; and defendants Winston Churchill, John Doe, and Richard Roe are special agents in the Detroit office of the FBI.

The defendants’ objections to the disputed interrogatories and request to admit is that through them the plaintiff seeks to learn if information exists or to obtain information “that is contained in the investigative files of the Federal Bureau of Investigation, which, in the public interest, is protected from disclosure.” However, in response to the plaintiff’s suggestion that the court might examine the information in camera before ruling on the motion, the defendants have supplied this court with an in camera affidavit which the court has examined. Defendants contend that analysis of this affidavit should lead the court to the conclusion that “(discovery of the information relating to plaintiff contained in the investigative files of the Federal Bureau of Investigation could reasonably result in a loss of anonymity of government informers, a compromise of on-going federal investigations, and the exposure of tactical intelligence which will jeopardize current investigatory techniques,” and that these consequences are against the public interest.

The plaintiff filed this action seeking declaratory and injunctive relief, alleging that the defendants have been investigating him and gathering information about him in violation of his First, Fourth, Fifth and Ninth Amendment rights. Upon information and belief, it is alleged that information concerning the plaintiff has been gathered “by overt and covert surveillance,” “by the monitoring of his telephone through the use of electronic surveillance devices,” “by the monitoring of his speaking engagements by informants and agents who are official and not official employees of the FBI,” and “by the investigation of his bank accounts without legal process and without his prior knowledge and approval.”

Plaintiff also alleges, on information and belief,

that one of the purposes and consequences of the collection and maintenance of such information concerning the lawful, peaceful, and constitutionally protected activities of the [426]*426Plaintiff is to harass and intimidate him and to discourage him from exercising his constitutional rights of free speech and free association, by invading, damaging and threatening to damage his reputation, adversely affecting his employment as a reputable attorney, and by other ways. ■

Mr. Jabara is a native born American citizen of Arab extraction who practices law in the state of Michigan. In 1972 he served a one-year term as the elected president of the Association of Arab-Ameriean University Graduates, Inc., which is, according to the plaintiff, “a non-profit, tax-exempt national organization, devoted to the dissemination of knowledge about the Middle East and the improvement of the bonds between and among Americans of Arab origin and the Arab and American people.” The plaintiff was also one of the founders of this organization. According to the plaintiff’s affidavit, since 1967, he has been “actively and peacefully engaged in public speaking, writing, publishing, organizing, and otherwise explaining the facts and issues concerning what has variously been termed the Palestine problem, the Arab-Israeli conflict, or the Middle East conflict.” Apparently it is because of these activities that the plaintiff believes the FBI has been investigating him. In support of this belief, the plaintiff has submitted several news stories concerning stepped-up investigations of Arab-Americans and Arab aliens in the United States.

In order to obtain information which the plaintiff says is vital to the proof of his claim, he served interrogatories and requests to admit on the defendants. The defendants responded to some of the questions but refused to answer others on the ground that the information was privileged. The interrogatories and requests for admission objected to seek to find out the purpose, result and details of the alleged investigations. The defendants have admitted that they or their agents have collected information concerning the plaintiff or his activities since 1967 but assert that their conduct was within the scope of their legitimate authority.

There are circumstances in which the disclosure of information in the possession of the government would be inimical to the public interest. However, in an unpublished opinion, District Judge Vanartsdalen of the Eastern District of Pennsylvania, made the following observations :

Governmental privilege is a device which must be exercised with the utmost fairness and caution. 'While the individual should be entitled to information establishing the foundation and crux of his law suit, the government should not be required to divulge information which would be injurious to the public security. The court, therefore, must determine the primacy of the interests of the government versus those of the individual balancing the necessity of the individual in obtaining the information against the governmental need in maintaining the secrecy of the information.
[Philadelphia Resistance, et al v. John N. Mitchell (E.D.Penn, #71-1738, Aug. 3, 1972)]

While prior decisions in other cases offer a guideline in the balancing of these interests, each case must be decided on its own merits. The balancing of interests is a fragile exercise and circumstances in a specific case may tip the scales in the direction opposite than if the particular circumstances were not present. As the Supreme Court said in United States v. Reynolds, 345 U.S. 1, 73 S.Ct. 528, 97 L.Ed. 727 (1953),

In each case, the showing of necessity which is made will determine how far the court should probe in satisfying itself that the occasion for invoking the privilege is appropriate. Where there is a strong showing of necessity, the claim of privilege should not [427]*427be lightly accepted, but even the most compelling necessity cannot overcome the claim of privilege if the court is ultimately satisfied that military secrets are at stake. A fortiori, where necessity is dubious, a formal claim of privilege, . . . will have to prevail.

In reviewing the cases cited by the parties in support of their respective positions, the court has kept in mind the specific features of the case at bar: (1) The plaintiff is alleging misconduct on the part of the government and its agents; (2) The plaintiff is not seeking the records of the government through a subpoena duces tecum,

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Bluebook (online)
62 F.R.D. 424, 18 Fed. R. Serv. 2d 816, 1974 U.S. Dist. LEXIS 9406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jabara-v-kelly-mied-1974.