Jaber v. U.S. Dep't of Def.

293 F. Supp. 3d 218
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 1, 2018
DocketCase No. 1:16–cv–00742 (TNM)
StatusPublished
Cited by4 cases

This text of 293 F. Supp. 3d 218 (Jaber v. U.S. Dep't of Def.) 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
Jaber v. U.S. Dep't of Def., 293 F. Supp. 3d 218 (D.C. Cir. 2018).

Opinion

I. BACKGROUND

According to Plaintiffs' amended complaint, the Defendants possess or control records pertaining to a drone strike carried out on August 29, 2012, in or near the Yemeni village of Khashamir. Am. Compl. at ¶¶ 5, 7, 9-11. The attack allegedly killed three men whose identities are unknown but who, according to sources not clearly identified in the amended complaint, were members of al-Qaeda. Id. at ¶ 12. In addition, the amended complaint alleges that the attack killed Salem and Waleed bin Ali Jaber, civilians who had spoken out against Al-Qaeda. Id.

The Plaintiffs submitted six FOIA requests to the Defendants between February 9 and February 12, 2016. Id. at ¶¶ 18, 32, 62, 81, 88, 101. The request to the Office of the Secretary of Defense and Joint Staff ("OSD/JS")1 included twelve categories of records:

1. Any and all records, including emails, pertaining to the 29 August 2012 drone strike ("the strike") or the people killed by it;
2. Any and all records, including emails, pertaining to legal opinions or memoranda referring to the strike or the people killed by it;
3. Any and all records, including emails, pertaining to any subsequent investigations (whether by the Executive Branch, Congress, or a foreign government) into the strike;
4. Any and all records, including emails, describing the reason the three unknown men were targeted for attack;
5. Any and all correspondence, including emails and records documenting oral or telephonic conversations, involving Department of Defense ("DOD") officials and the governments of Yemen and/or Germany (including courts) pertaining to the strike or the people killed by it;
6. Any and all records, including emails, pertaining to Congressional interest in the strike or the people killed by it;
7. Any and all records, including emails, pertaining to Mr. bin Ali *223Jaber's litigation in Germany regarding Ramstein Air Base and/or the case Bin Ali Jaber v. United States;
8. Any and all records, including emails, pertaining to the actual or potential disbursement or allocation of funds to Yemen for purposes of making compensation payments to Mr. bin Ali Jaber and/or his family;
9. Any and all records, including emails, pertaining to the compensation payments made by the government of Yemen to Mr. bin Ali Jaber and/or his family;
10. Any and all records, including emails, pertaining to Mr. bin Ali Jaber's visit to the United States and the meetings he had while here;
11. Any and all records, including emails, pertaining to Mr. bin Ali Jaber or the people killed by the strike (searching by individual names) which are not described above[;] and
12. Any and all records identified or referenced in records responsive to Items 1-11 above which are not otherwise independently responsive to those Items.

Id. at ¶ 18. The requests submitted to the FOIA Coordinator at Ramstein Air Base, the Department of State ("State"), the Office of Information Policy ("OIP"), the Federal Bureau of Intelligence ("FBI"), and the Department of the Treasury ("Treasury") were "functionally equivalent ..., with agency-specific modifications."2 Id. at ¶¶ 32, 62, 81, 88, 101.

The amended complaint alleges that the Air Force and Treasury informed Plaintiffs that no responsive documents could be found. Id. at ¶¶ 37, 44, 49. The OSD/JS, State, the OIP, and the FBI acknowledged the FOIA requests but did not provide final responses. Id. at ¶¶ 22, 64, 83, 91; Answer at ¶ 16. On April 20, 2016, after the time to respond had elapsed and Plaintiffs had exhausted their administrative remedies, Plaintiffs filed a fifteen-count complaint. See Compl. at ¶¶ 26, 39, 55, 74, 84, 93, 102. Plaintiffs filed an amended complaint on May 23, 2016, also containing fifteen counts. The complaint alleged records denial by the Air Force and Treasury; constructive records denial by the OSD/JS, State, the OIP, and the FBI; denial of expedited processing by the OSD/JS, State, the FBI, and Treasury; constructive denial of expedited processing by the Air Force; failure to refer by DOD; denial of news media designation by State and Treasury; and denial of a public interest fee waiver by State.

At a hearing on June 6, 2016, the Defendants indicated their intention to provide a Glomar response covering certain aspects of Plaintiffs' FOIA requests and to process and produce any responsive documents not covered by the Glomar response. Tr. of Proceedings, pages 66, 97-98. On July 29, 2016, Defendants provided the following joint Glomar response:

Defendants cannot confirm or deny the existence of any records that would tend to confirm one way or the other any U.S. government role in an alleged "29 August 2012 drone strike." However, the Government will conduct searches for responsive records that would not tend to confirm one way or the other any U.S. government role in an alleged "29 August 2012 drone strike," such as documents pertaining to Mr. Jaber's litigation in Germany and the United States, *224as well as Mr. Jaber's visit to the United States.

Memo. ISO Mot. Dismiss at 6. OIP identified 140 pages of responsive records not covered by the Glomar response, produced 107 pages in part, and withheld 33 pages in full. Id. State identified 43 responsive documents not covered by the Glomar response, produced 41 documents in full or in part, and withheld 2 documents in full. Id. DOD identified 1,197 pages of responsive records not covered by the Glomar response and produced 1,072 pages of non-exempt materials. Id.

After issuing their Glomar response and making these productions, Defendants filed a motion for summary judgment, arguing that they had satisfied their FOIA obligations by issuing a partial Glomar response, conducting reasonable searches for responsive records not covered by the Glomar response, and producing the non-exempt documents identified by their searches. Plaintiffs opposed, challenging the scope and justification of the Glomar response and the adequacy of the Defendants' searches. They also filed a cross-motion for partial summary judgment, arguing that there is no genuine dispute of material fact as to the inadequacy of the searches conducted by the Air Force, Treasury, and State. These motions are now before me.

II. LEGAL STANDARD

To prevail on a motion for summary judgment, a movant must show that "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a) ; see also Anderson v. Liberty Lobby, Inc. , 477 U.S. 242

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293 F. Supp. 3d 218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jaber-v-us-dept-of-def-cadc-2018.