Jaffe v. Central Intelligence Agency

516 F. Supp. 576, 1981 U.S. Dist. LEXIS 14240
CourtDistrict Court, District of Columbia
DecidedJune 10, 1981
DocketCiv. A. 76-1394
StatusPublished
Cited by5 cases

This text of 516 F. Supp. 576 (Jaffe 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
Jaffe v. Central Intelligence Agency, 516 F. Supp. 576, 1981 U.S. Dist. LEXIS 14240 (D.D.C. 1981).

Opinion

MEMORANDUM OPINION

BARRINGTON D. PARKER, District Judge:

Plaintiffs Sam and Juene Jaffe have brought this proceeding under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, to secure from the Central Intelligence Agency (CIA) and the Department of Justice “all files or records pertaining to Sam and Juene Jaffe.”

Before the Court at this time is plaintiffs’ renewed motion for sanctions against the Federal Bureau of Investigation (FBI or Bureau) for failure to comply with this Court’s orders requiring that agency to submit an adequate index and justification pursuant to Vaughn v. Rosen 1 for withholding certain documents. Also pending are defendants’ renewed motion for summary judgment and their motion to dismiss the amended complaint for failure to ob *579 ■serve administrative procedures requiring payment for documents released. After considering the parties’ motions in light of the record in this case and the in camera inspection of the requested documents, the Court concludes that the defendants’ motions must be denied. Dismissal of the amended complaint would only delay the resolution of this litigation further. As to the motion for summary judgment, the Bureau’s affidavits are insufficiently detailed to allow the Court to make the required de novo determination on the exemption claims. 2 Moreover, when compared with the in camera documents, the affidavits raise serious questions as to the Bureau’s understanding of its obligations under the FOIA. The Court, therefore, will order the Bureau to release certain unclassified information and to submit an additional affidavit in camera explaining with specificity the reasons for continuing to withhold certain information. The Court also concludes that-while there is evidence in the record to support the plaintiffs’ motion for sanctions, the Court should defer action until after it has reviewed the Bureau’s in camera submission.

This case has a long and painful history which will not be detailed at this point. A few facts, however, stand out. Since November 1976, the FBI has, on six separate occasions, offered affidavits justifying the withholding of material from the plaintiffs. A total of eleven affidavits have been filed, many of which incorporate by reference explanations and statements contained in earlier affidavits. As the plaintiffs have noted, wending one’s way through this mass of material is a tedious and extremely time-consuming exercise. Nonetheless, by comparing various editions of the Bureau’s justifications and descriptions of withheld documents, the plaintiffs have pointed to several examples which they maintain clearly indicate that the agency was not fulfilling its obligation under the FOIA in good faith. As a result, they moved to compel compliance with the Act and for sanctions against the Bureau.

At this point the proceeding was referred to a Magistrate for a report and recommendation on the exemption (b)(1) claims. 3 After careful review and consideration, the Magistrate concluded that several matters in the public record created substantial doubt as to the good faith of the FBI exemption claims. 4 He then recommended that the Court undertake an in camera review of the documents. This the Court has done and its conclusions are set out below, first, as to the material withheld in the interest of national defense or foreign policy under section 552(b)(1) (national security or exemption (b)(1) material), and then as to the remaining exemptions.

I

The bulk of the material not released to the plaintiffs is withheld under exemption (b)(1), 5 U.S.C. § 552(b)(1). The exemption protects materials that are:

(A) specifically authorized under criteria established by Executive Order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified pursuant to such Executive Order.

The affidavit of Special Agent Jerry Graves 5 provides the most recent agency descriptions and justifications for withholding classified information.

After reviewing the Graves affidavit, the Magistrate concluded that it failed to “provide a sufficient basis on which ... [to] make a responsible de novo ruling on the claims of exemption” and recommended in *580 camera review of the documents. 6 Plaintiffs objected to this course, arguing that it denied them the opportunity to participate fully in the litigation. Instead they renewed their motion for sanctions and asked that more detailed justifications be ordered. In the interim, plaintiffs also deposed the affiant and have filed the transcript of his testimony with the Court. Based on the Magistrate’s recommendation and the entire record, the Court determined that in camera inspection was warranted. The documents were provided to the Court on July 1, 1980.

After examining the documents and then reviewing the Bureau’s affidavits and the Graves deposition, the Court determines that there are several grounds for denying the defendants’ motion for summary judgment. First, the Graves affidavit has serious shortcomings. As the Magistrate noted, it does not significantly increase the amount of justifying information available to the Court or to the plaintiffs. Second, the agency continues to withhold entire paragraphs as exempt, even when there are reasonably segregable portions of the paragraphs which contain no classified information and which can be released without harm to the national security. Third, the in camera inspection has revealed a number of inconsistent classification and withholding practices which are not explained by anything offered in the Graves affidavit or any of the prior agency submissions. Finally, as in camera inspection suggests and the Graves deposition confirms, Special Agent Graves lacked sufficient background in either counterintelligence investigations or foreign affairs to make the type of informed judgments concerning material in the Jaffe file which he offers as justifications for nondisclosure in his affidavit.

1. As Magistrate Kennedy pointed out, the Graves affidavit fails to provide descriptions of deletions which are sufficiently precise to allow a Court to make the required de novo determinations. 7 In many cases the additional descriptive material provided is trivial, and in no way describes the substance of what has been withheld. The problem presented by this inadequacy is partially alleviated by the Court’s decision to examine the documents in camera.

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Related

Manna v. United States Department of Justice
832 F. Supp. 866 (D. New Jersey, 1993)
Sam v. Central Intelligence Agency
573 F. Supp. 377 (District of Columbia, 1983)
Jaffe v. CIA
573 F. Supp. 377 (District of Columbia, 1983)
Daily Orange Corp. v. Central Intelligence Agency
532 F. Supp. 122 (N.D. New York, 1982)
Jaffe v. Central Intelligence Agency
520 F. Supp. 124 (District of Columbia, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
516 F. Supp. 576, 1981 U.S. Dist. LEXIS 14240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jaffe-v-central-intelligence-agency-dcd-1981.