James Madison Project v. Cent. Intelligence Agency

344 F. Supp. 3d 380
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 26, 2018
DocketCivil Action No. 17-1231 (ABJ)
StatusPublished
Cited by3 cases

This text of 344 F. Supp. 3d 380 (James Madison Project v. Cent. Intelligence Agency) 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
James Madison Project v. Cent. Intelligence Agency, 344 F. Supp. 3d 380 (D.C. Cir. 2018).

Opinion

AMY BERMAN JACKSON, United States District Judge

The James Madison Project, an organization concerned with promoting government accountability and reducing secrecy, and Noah Shachtman and Spencer Ackerman, an editor and reporter for the Daily Beast, have brought this suit against the Department of State, the Central Intelligence Agency ("CIA"), the Department of Defense (on behalf of the National Security Agency ("NSA") and Defense Intelligence Agency ("DIA") ), and the Department of Justice (on behalf of the Federal Bureau of Investigation ("FBI") ) under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552 et seq. Plaintiffs have made FOIA requests for "records memorializing the circumstances surrounding the decision by President Donald J. Trump ("President Trump") to convey classified information to Russian Government officials during a May 10, 2017, meeting in the Oval Office." Compl. [Dkt. # 1] ¶ 10. In response, the CIA, NSA, and FBI each issued what is known as a "Glomar response,"

*385refusing to do so much as confirm or deny the existence of responsive records in the agencies' possession on the grounds that even that information would be covered by a FOIA exemption.1 Status Report [Dkt. # 7] ¶ 2.

The parties agreed to litigate the propriety of the three Glomar responses before addressing, if necessary, the substantive responses issued by the State Department and DIA. Id. ¶ 4. Plaintiffs moved for partial summary judgment, arguing that the agencies waived their right to issue Glomar responses because the existence of responsive records has already been acknowledged. Pls.' Mot. for Partial Summ. J. [Dkt. # 8]; Mem. in Supp. of Pls.' Mot. for Partial Summ. J. [Dkt. # 8-1] (collectively, "Pls.' Mot.") at 5-12. Defendants opposed the motion and filed their own motion for partial summary judgment. Defs.' Opp. to Pls.' Mot. & Cross-Mot. for Partial Summ. J. [Dkt # 10]; Mem. of P. & A. in Supp. of Defs.' Cross-Mot. [Dkt. # 10-1] (collectively, "Defs.' Cross-Mot"). Upon review of the full record, including the agencies' affidavits and the alleged "official disclosures," the Court will grant the motion for partial summary judgment in favor of the CIA, NSA, and FBI, and it will deny plaintiffs' motion. This opinion does not address any questions that may arise in connection with the FOIA responses by the State Department or DIA.

BACKGROUND

On May 22, 2017, plaintiffs filed identical FOIA requests to the CIA, NSA, DIA, FBI, and Department of State. Ex. 1 to Pls.' Mot. [Dkt. # 8-3] ("FOIA Requests"). The requests sought information related to a May 10, 2017 meeting in which President Trump allegedly shared "sensitive classified information" concerning a terrorist threat with the Russian Foreign Minister and the Russian Ambassador to the United States. Id. at 1. The requesters sought three categories of "records created, received and/or maintained" by the five agencies:

1) Any documentation - including, but not limited to, transcripts or notes memorializing the contents of the discussion between President Trump and the two Russian Government officials in the Oval Office on May 10, 2017;
2) Any documentation relied upon for the purpose of briefing President Trump on the intelligence information that falls within the scope of information referenced in category #1, including, but not limited to, documentation that identified the country that had originally gathered the information; and
3) Any documentation - including documentation reflecting verbal statements - memorializing the briefing in which President Trump was informed of the intelligence information that falls within the scope of information referenced in category #1, including, but not limited to, documentation that identified the country that had originally gathered the information.

Id. at 2. Plaintiffs specified the relevant time frame of November 8, 2016, to the date of the agencies' searches. Id. They advised the agencies that they were "preemptively" arguing that a Glomar response would be improper given remarks made by President Trump and his then-National *386Security Advisor, H.R. McMaster, concerning the May 10 meeting.2 Id. at 3.

None of the defendant agencies provided substantive responses to the FOIA requests, so plaintiffs filed this suit on June 22, 2017 seeking to compel each agency to respond. See Compl. Subsequently, the CIA, NSA, and FBI issued Glomar responses, informing plaintiffs that "they can neither confirm nor deny whether they possess responsive materials without revealing information that is exempt from disclosure by FOIA." Status Report [Dkt. # 7] ¶ 2. The DIA completed its search and informed plaintiffs that it did not identify responsive materials, and the Department of State explained that it needed more time to complete its search. Id. ¶ 3. The parties agreed to litigate the propriety of the Glomar responses before addressing other issues. Id. ¶ 4.

On September 18, 2017, plaintiffs filed a motion for partial summary judgment, identifying five statements made by President Trump, McMaster, and then-Secretary of State Rex Tillerson, which they argued waived the agencies' right to rely upon Glomar responses. Pls.' Mot. at 5-13. Defendants opposed that motion and cross-moved for partial summary judgment asserting that all three agencies properly invoked Glomar responses under FOIA Exemptions 1 and 3 and that the FBI response was also justified under FOIA Exemption 7. Defs.' Cross-Mot. at 7-25.

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Bluebook (online)
344 F. Supp. 3d 380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-madison-project-v-cent-intelligence-agency-cadc-2018.