James Madison Project v. Dep't of Justice
Opinion
AMY BERMAN JACKSON, United States District Judge
Plaintiffs Josh Gerstein, a journalist, and The James Madison Project, an organization established "to promote government accountability," Compl. [Dkt. # 1] ¶ 3, brought this suit against the Department of Justice ("DOJ"), and the Federal Bureau of Investigation ("FBI"), under the Freedom of Information Act ("FOIA"),
DOJ has moved for summary judgment, and plaintiffs opposed the motion and filed their own motion for partial summary judgment. They argue that the President waived the government's right to insist on confidentiality with a Glomar response by making a series of public statements, including tweets, in which plaintiffs contend he officially acknowledged the existence of responsive records. Upon review of the full record, including the agency's affidavits, the parties' supplemental filings, and each of the alleged "official statements," the Court will grant defendant's motion for summary judgment, and it will deny plaintiffs' motion. The government has met its burden of establishing that the information withheld is protected under FOIA Exemption 7(A), and none of the President's statements satisfy the "stringent test required to establish ... a waiver." Pub. Citizen v. Dep't of State ,
BACKGROUND
On May 12, 2017, plaintiffs submitted a FOIA request to DOJ. Ex. A to Castellano Decl. [Dkt. # 11-2] ("FOIA Request"). They sought the following records "created, received and/or maintained by the Office of Attorney General ("AG"), the Office of the Deputy Attorney General ("DAG"), and/or the Office of the Associate Attorney General ("AAG")":
(1) Any records memorializing discussions between Department of Justice ("DOJ") staff and FBI staff regarding whether President Trump is or ever was a target of, subject of or material witness to any investigation; and
(2) Any records memorializing disclosures to President Trump or any White House staff regarding whether President Trump is or ever was a target of, subject of or material witness to any investigation;
*200(3) Any records memorializing discussion among DOJ staff regarding the appropriateness of informing President Trump if he is or ever was a target of, subject of or material witness to any investigation; and
(4) Any records memorizing [sic] discussion between DOJ staff and FBI staff regarding the appropriateness of informing President Trump if he is or ever was a target of, subject of or material witness to any investigation.
Plaintiffs asked for records from the period of January 1, 2016, to the date of DOJ's search.
On June 20, 2017, the FBI issued its Glomar response asserting that the agency could "neither confirm nor deny the existence of any records" responsive to plaintiffs' request pursuant to FOIA Exemptions 7(A) and 7(E). Ex. C to Hardy Decl. [Dkt. # 11-1]. Plaintiffs administratively appealed this decision, but the agency's final response was affirmed. Ex. D to Hardy Decl. [Dkt. # 11-1]; Ex. C to Hardy Decl. [Dkt. # 11-1]. The DOJ did not issue a separate response to the same FOIA request. Compl. ¶ 22.
On July 14, 2017, plaintiffs filed a two-count complaint against DOJ. See Compl. In count one, plaintiffs challenged DOJ's failure to respond to their request, and in count two they challenged the FBI's response. Id. ¶¶ 23, 32. After the suit was filed, DOJ responded by also issuing a Glomar response, based solely on FOIA Exemption 7(A). Ex. C to Castellano Decl. [Dkt. # 11-2].
Defendant moved for summary judgment, arguing that its Glomar response was justified under FOIA Exemption 7(A) and that the existence of responsive records had not been officially acknowledged. Def.'s Mot. for Summ. J. [Dkt. 11] ("Def.'s Mot."). Plaintiffs then cross-moved for partial summary judgment and identified additional statements from President Trump which they argued waived the DOJ's Glomar response. Pls.' Cross. Mot. for Partial Summ. J. [Dkt. # 13]; Pls.' Mem. in Supp. of Pls.' Mot. [Dkt. # 13-1], (collectively, "Pls.' Cross-Mot."). After the motions were fully briefed, plaintiffs moved to supplement the factual record with more statements, including tweets, from President Trump which they contend constitute additional official disclosures. See Mot. For Leave to Suppl. the Factual Record [Dkt. # 21] ("First Factual Suppl."); Mot. For Leave to Suppl. the Record [Dkt. # 22] ("Second Factual Suppl."); Mot. for Leave to Suppl. the Record [Dkt. # 24] ("Third Factual Suppl."); Mot. for Leave to Suppl. the Record [Dkt. # 25] ("Fourth Factual Suppl.").2 Most recently, plaintiffs filed *201motions to again supplement the record with additional statements from the President and they also requested oral argument. Mot. for Leave to Suppl. the Record and for Oral Argument [Dkt. # 28] ("Fifth Factual Suppl."); Mot. for Leave to File Suppl. the Record [Dkt. # 29] ("Sixth Factual Suppl."). The Court granted the motions to supplement, but it has determined that there is no need for oral argument.
STANDARD OF REVIEW
Summary judgment is appropriate "if the movant shows 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).
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AMY BERMAN JACKSON, United States District Judge
Plaintiffs Josh Gerstein, a journalist, and The James Madison Project, an organization established "to promote government accountability," Compl. [Dkt. # 1] ¶ 3, brought this suit against the Department of Justice ("DOJ"), and the Federal Bureau of Investigation ("FBI"), under the Freedom of Information Act ("FOIA"),
DOJ has moved for summary judgment, and plaintiffs opposed the motion and filed their own motion for partial summary judgment. They argue that the President waived the government's right to insist on confidentiality with a Glomar response by making a series of public statements, including tweets, in which plaintiffs contend he officially acknowledged the existence of responsive records. Upon review of the full record, including the agency's affidavits, the parties' supplemental filings, and each of the alleged "official statements," the Court will grant defendant's motion for summary judgment, and it will deny plaintiffs' motion. The government has met its burden of establishing that the information withheld is protected under FOIA Exemption 7(A), and none of the President's statements satisfy the "stringent test required to establish ... a waiver." Pub. Citizen v. Dep't of State ,
BACKGROUND
On May 12, 2017, plaintiffs submitted a FOIA request to DOJ. Ex. A to Castellano Decl. [Dkt. # 11-2] ("FOIA Request"). They sought the following records "created, received and/or maintained by the Office of Attorney General ("AG"), the Office of the Deputy Attorney General ("DAG"), and/or the Office of the Associate Attorney General ("AAG")":
(1) Any records memorializing discussions between Department of Justice ("DOJ") staff and FBI staff regarding whether President Trump is or ever was a target of, subject of or material witness to any investigation; and
(2) Any records memorializing disclosures to President Trump or any White House staff regarding whether President Trump is or ever was a target of, subject of or material witness to any investigation;
*200(3) Any records memorializing discussion among DOJ staff regarding the appropriateness of informing President Trump if he is or ever was a target of, subject of or material witness to any investigation; and
(4) Any records memorizing [sic] discussion between DOJ staff and FBI staff regarding the appropriateness of informing President Trump if he is or ever was a target of, subject of or material witness to any investigation.
Plaintiffs asked for records from the period of January 1, 2016, to the date of DOJ's search.
On June 20, 2017, the FBI issued its Glomar response asserting that the agency could "neither confirm nor deny the existence of any records" responsive to plaintiffs' request pursuant to FOIA Exemptions 7(A) and 7(E). Ex. C to Hardy Decl. [Dkt. # 11-1]. Plaintiffs administratively appealed this decision, but the agency's final response was affirmed. Ex. D to Hardy Decl. [Dkt. # 11-1]; Ex. C to Hardy Decl. [Dkt. # 11-1]. The DOJ did not issue a separate response to the same FOIA request. Compl. ¶ 22.
On July 14, 2017, plaintiffs filed a two-count complaint against DOJ. See Compl. In count one, plaintiffs challenged DOJ's failure to respond to their request, and in count two they challenged the FBI's response. Id. ¶¶ 23, 32. After the suit was filed, DOJ responded by also issuing a Glomar response, based solely on FOIA Exemption 7(A). Ex. C to Castellano Decl. [Dkt. # 11-2].
Defendant moved for summary judgment, arguing that its Glomar response was justified under FOIA Exemption 7(A) and that the existence of responsive records had not been officially acknowledged. Def.'s Mot. for Summ. J. [Dkt. 11] ("Def.'s Mot."). Plaintiffs then cross-moved for partial summary judgment and identified additional statements from President Trump which they argued waived the DOJ's Glomar response. Pls.' Cross. Mot. for Partial Summ. J. [Dkt. # 13]; Pls.' Mem. in Supp. of Pls.' Mot. [Dkt. # 13-1], (collectively, "Pls.' Cross-Mot."). After the motions were fully briefed, plaintiffs moved to supplement the factual record with more statements, including tweets, from President Trump which they contend constitute additional official disclosures. See Mot. For Leave to Suppl. the Factual Record [Dkt. # 21] ("First Factual Suppl."); Mot. For Leave to Suppl. the Record [Dkt. # 22] ("Second Factual Suppl."); Mot. for Leave to Suppl. the Record [Dkt. # 24] ("Third Factual Suppl."); Mot. for Leave to Suppl. the Record [Dkt. # 25] ("Fourth Factual Suppl.").2 Most recently, plaintiffs filed *201motions to again supplement the record with additional statements from the President and they also requested oral argument. Mot. for Leave to Suppl. the Record and for Oral Argument [Dkt. # 28] ("Fifth Factual Suppl."); Mot. for Leave to File Suppl. the Record [Dkt. # 29] ("Sixth Factual Suppl."). The Court granted the motions to supplement, but it has determined that there is no need for oral argument.
STANDARD OF REVIEW
Summary judgment is appropriate "if the movant shows 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). The party seeking summary judgment "bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact." Celotex Corp. v. Catrett ,
The mere existence of a factual dispute is insufficient to preclude summary judgment.
FOIA cases are typically and appropriately decided on motions for summary judgment. Brayton v. Office of the U.S. Trade Rep.,
ANALYSIS
FOIA requires government agencies to release records upon request in order to "ensure an informed citizenry, vital to the functioning of a democratic society, needed to check against corruption and to hold the governors accountable to the governed."
*202NLRB v. Robbins Tire & Rubber Co. ,
In some instances, however, the government may refuse to even confirm or deny the existence of responsive records. Wolf v. CIA. ,
To justify a Glomar response, the agency must supply the court with a detailed affidavit that explains why it cannot provide a substantive response pursuant to a FOIA exemption. Elec. Privacy Info. Ctr. v. NSA ,
I. FOIA Exemption 7(A)
FOIA Exemption 7(A) permits agencies to withhold "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected to interfere with enforcement proceedings."
Plaintiffs do not dispute that the information sought is covered by this exemption. Instead, they argue that the executive branch has waived its right to assert the exemption as the basis for its Glomar response because the existence of responsive records has already been disclosed through official statements. See Pls.' Cross-Mot. at 5-13. Nonetheless, an agency bears the ultimate burden of proving that a FOIA exemption applies, Tax Analysts ,
To justify the withholding of records under Exemption 7(A), DOJ must "demonstrate that 'disclosure (1) could reasonably be expected to interfere with (2) enforcement proceedings that are (3) pending or reasonably anticipated.' " Citizens for Responsibility & Ethics in Wash. v. DOJ ,
*203The FBI's declarant confirmed that on March 20, 2017, the then-FBI Director, James Comey, testified before the House Permanent Select Committee on Intelligence ("HPSCI") that the agency was
investigating the Russian government's efforts to interfere in the 2016 presidential election, and that includes investigating the nature of any link between individuals associated with the Trump campaign and the Russian government and whether there was any coordination between the campaign and Russia's efforts.
Hardy Decl. [Dkt. # 11-1] ¶ 19.3 But at that time, the FBI Director cautioned that "[b]ecause it is an open, ongoing investigation and is classified, I cannot say more about what we are doing and whose conduct we are examining."Id.
The FBI's declarant avers that the "Russia investigation" is still ongoing, so to the extent plaintiffs' request can be interpreted as a request for records pertaining to that effort, merely confirming the existence of responsive records could significantly hamper the investigation. Id. ¶¶ 20-21.
[O]fficial confirmation of who is or who is not considered a subject or witness in an investigation would also alert others - including other potential subjects and witnesses - about the focus and scope of the investigation, which could influence their behavior and testimony in ways that adversely affects the investigation. Specifically, it would arm them with valuable information necessary to alter or offensively structure their testimony, and also to take defensive actions to conceal their activities, elude detection, and destroy, adulterate, or fabricate evidence. It would also expose any potential witnesses or sources to harassment, intimidation, or coercion. This is true regardless of whether or not responsive records exist. That is, regardless of whether a particular individual is or is not subject or witness in the pending investigation, such information provides those intent on interfering with the investigation additional pieces of information necessary to target their behaviors in such a way as to maximize the effect of any efforts to undermine the investigation.
Id. ¶ 26.
The FBI declarant adds that if plaintiffs' request is interpreted to extend beyond the Russia investigation, it would relate to a pending investigation that the agency has not publicly acknowledged. Id. ¶ 27. The agency asserts that prematurely revealing an investigation carries the same risks identified above and could ultimately interfere with the agency's ability to determine whether a crime was committed. Id. In further support of the motion for summary judgment, DOJ submitted a similar declaration. See Castellano Decl. [Dkt. # 11-2] ¶¶ 12-13.
Based on the Court's review of defendant's declarations, it concludes that the agency has supplied sufficient information to support its claim that merely revealing whether or not responsive records exist would give rise to a risk of interference with law enforcement proceedings that are pending or reasonably anticipated; therefore, a Glomar response is justified under Exemption 7(A). See CREW,
II. The Official Acknowledgment and Public Domain Doctrine
Once the defendant has met its burden of establishing that the FOIA exemption *204applies, the burden shifts to plaintiffs to prove that the government waived its right to invoke the exemption through a prior official statement. See Pub. Citizen ,
It is well established that a FOIA plaintiff may compel disclosure of information "even over an agency's otherwise valid exemption claim" if the government previously "officially acknowledged" the information. ACLU v. DOD ,
A plaintiff mounting this type of challenge "bears the initial burden of pointing to specific information in the public domain that duplicates that being withheld." Pub. Citizen , 11 at 201 ; see also Mobley v. CIA. ,
The D.C. Circuit has imposed a "strict test" to be applied to claims of official disclosure. Moore v. CIA ,
In Glomar cases, however, a plaintiff need not show that that the actual contents of the particular records sought have been disclosed; rather they must establish that the agency has previously acknowledged the fact of the existence of responsive records. Marino v. DEA ,
The D.C. Circuit has articulated the official acknowledgment test in Glomar cases as follows:
[I]f the prior disclosure establishes the existence (or not) of records responsive to the FOIA request, the prior disclosure necessarily matches both the information at issue - the existence of records - and the specific request for that information.
Wolf ,
The D.C. Circuit has repeatedly emphasized the importance of the applying this test with rigor, because "the fact that information exists in some form in the public domain does not necessarily mean that official disclosure will not cause harm cognizable under a FOIA exemption." Wolf,
If a court determines that a Glomar response has been waived because the information was previously officially *205acknowledged, then the government must either: "(1) disclose the record to the requester or (2) establish that its contents are exempt from disclosure and that such exemption has not been waived." Moore ,
III. The Statements
Plaintiffs do not point to any statements issued by the FBI or DOJ that explicitly acknowledge that the agency has records on whether President Trump was or is a target, subject, or material witness of an investigation. Indeed, the only official statement in the record made by the FBI is the March 2017 Congressional testimony of then-Director Comey, in which he expressly declined to provide details on the Russia investigation, much less whether any particular individuals had been designated to be targets, subjects, or witnesses: "Because it is an open, ongoing investigation and is classified, I cannot say more about what we are doing and whose conduct we are examining." Comey Congressional Testimony.
Plaintiffs base their case solely on statements made by President Trump, including some of his early morning tweets. Plaintiffs invite the Court to conclude that responsive records exist based on the President's summaries of conversations he had with the former FBI director as well as a number of vague, and sometimes hostile, comments made on social media concerning the investigation.
The D.C. Circuit has recognized that a President may be capable of waiving an agency's Glomar response in some circumstances. Although typically a "[d]isclosure by one federal agency does not waive another agency's right to assert a FOIA exemption," Mobley ,
Plaintiffs bear the burden of overcoming the government's Glomar response by pointing to the "specific information in the public domain that duplicates that being withheld," Pub. Citizen ,
1. May 9, 2017 Statement in Comey Termination Letter
Plaintiffs point to President Trump's May 9, 2017 letter to former FBI Director James Comey. In terminating the Director from his position, the President declared:
While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to effectively lead the Bureau.
Pls.' Cross-Mot. at 5.6
This sentence implicitly asserts that there were certain exchanges between the then FBI director and the President concerning the investigation, but the highly summary introductory clause does not provide any details on how information was transmitted or what was communicated. There is no mention of any "agency record" or written memorandum that was shared with the President or was referenced in the conversation. See Moore ,
Plaintiffs acknowledge that the specificity requirements articulated in Wolf govern this case, but they argue that the D.C. Circuit's ruling in ACLU established some "latitude" on how strictly to apply the test. Pls.' Reply in Supp. of Pls.' Cross-Mot. [Dkt. # 17] ("Pls.' Cross-Reply") at 3. They contend that the ACLU ruling permits courts to "infer" the existence or non-existence of responsive records, even when the official disclosure does not specifically mention any records, if to conclude otherwise would be "neither logical nor plausible."
While the D.C. Circuit's opinion in the ACLU case does indicate that a court may infer the existence or non-existence of records from an official statement in certain situations, this is not one of those situations. In ACLU, the plaintiffs sought the release of records from the CIA regarding the operation of drones by the CIA and Armed Forces, and the agency invoked a Glomar response. 710 F.3d at 425, 427. The agency argued that it had never officially disclosed the existence of any records that would show whether the CIA in particular had any involvement or interest in the drone strikes in question, and it explained that it invoked Glomar to avoid either confirming or denying that interest. Id. at 430-431. The D.C. Circuit Court found that public statements made by the President of the United States (in a live internet forum), the President's counter-terrorism advisor (in a public speech), and the Director of the CIA (in a public speech) officially disclosed the existence of the CIA's interest in drones, making the CIA's Glomar response illogical. Id. at 429-31. Because the statements made by the President, the counterterrorism advisor, and, especially, the CIA Director were so specific,8 the Court found that they were "tantamount to an acknowledgment that the CIA has documents" matching the plaintiffs' request, making it "neither logical nor plausible to maintain that the Agency does not have any documents relating to drones." Id. at 431 (internal quotation marks omitted).
Here, both the substance of the President's official statement and the context is distinguishable. First, the statements that formed the basis for the finding in ACLU were lengthy and highly specific. Second, *208in this case, the government's justification for withholding information is not merely based on a desire to keep its "interest" in the subject matter confidential; the agency has identified the particular harms that could flow from revealing the specific information sought - the "identities of subjects or witnesses, or the scope" of the ongoing Russia investigation. Hardy Decl. ¶¶ 23-25; see also Castellano Decl. ¶¶ 13-14. Third, the Court in ACLU relied on a combination of statements, including those made by the President, but it placed a particular emphasis on the public statements made by the CIA itself.9 See ACLU , 710 F.3d at 431. Here, plaintiffs rely solely on statements made by the President, and none from the DOJ or the FBI. This difference bears upon the resolution of the official acknowledgment question in this case because in several of the statements, the President appears to be speaking in opposition to, rather than on behalf of, the investigation itself and the agencies involved.
So while a President may be included among the executive branch officials who can waive the confidentiality needed to sustain an agency's Glomar response, it is still necessary that any statement proffered meet the matching and specificity requirements. When a plaintiff asks a court to take the extraordinary step of looking past the fact that an official statement does not on its face reveal whether responsive records exist, then it is imperative that both the context and substance of the official disclosures "leave no doubt" as to that fact, see ACLU, 710 F.3d at 429, and that the public statements are "tantamount to an acknowledgment that the [agency] had documents on the subject." Id. at 431. The President's summary reference to what he may have been told by Director Comey does not meet that high bar.
2. May 11, 2017 NBC News Interview
Plaintiffs have also pointed to excerpts from the President's May 11, 2017 interview with NBC reporter Lester Holt. During the conversation, the President was asked about the termination of the FBI Director two days before:
LESTER HOLT: Let me ask you about your termination letter to Mr. Comey. You write: "I greatly appreciate you informing me on three separate occasions that I am not under investigation." Why did you put that in there?
DONALD TRUMP: Because he told me that. I mean he told me it.
LESTER HOLT: He told you weren't under investigation [OVER TALK] regardless -
DONALD TRUMP: Yeah and I've - I've heard that from others I think -
LESTER HOLT: Was it in a phone call, did you meet face to face?
DONALD TRUMP: Uh, I had a dinner with him. He wanted to have dinner because he wanted to stay on. We had a very nice dinner at the White House [OVER TALK]
*209LESTER HOLT: He asked for the dinner?
DONALD TRUMP: A dinner was arranged, I think he asked for the dinner. And he wanted to stay on as the FBI head. And I said I'll, you know, consider and we'll see what happens - But we had a very nice dinner. And at that time, he told me you are not under investigation. [OVER TALK]
LESTER HOLT: That was -
DONALD TRUMP: Which I knew anyway.
LESTER HOLT: That was one meeting. What was it, what were the other two? [OVER TALK]
DONALD TRUMP: First of all, when you're under investigation, you're given all sorts of documents and everything. I knew I wasn't under and I heard it was stated at the committee, at some committee level, that I wasn't. Number one.
LESTER HOLT: So that didn't come directly from him?
DONALD TRUMP: [OVER TALK] Then during a phone call he said it. And then during another phone call he said it. So he said it once at dinner and then he said it twice during phone calls.
LESTER HOLT: Did you call him?
DONALD TRUMP: Uh, in one case I called him and one case he called me.
LESTER HOLT: And did you ask, "Am I under investigation?"
DONALD TRUMP: I actually asked him, yes. I said, "If it's possible, would you let me know am I under investigation?" He said you are not under investigation.
LESTER HOLT: But he's, he's given sworn testimony that there is an ongoing investigation into the Trump campaign and possible collusion with the Russian government? You were the centerpiece of the Trump campaign so [OVER TALK] was he being truthful when he says you weren't under investigation?
DONALD TRUMP: [OVER TALK] Well, all I can tell you is, well I know what, I know that I'm not under investigation. Me. Personally . I'm not talking about campaigns. I'm not talking about anything else. I'm not under investigation.
Pls.' Cross-Mot. at 7 (emphasis in original).10
The President's statements provide more details on the "three occasions" referenced in the termination letter. He asserts that Comey told him he was not "under investigation" once at a dinner and during two phone calls. But again, none of these statements summarizing conversations with the FBI official explicitly refer to the existence of any record within the agency, or necessarily imply the existence of such records.11 And the President's vague references to what he had heard from "others" and what was said at "some committee level" as part of the basis for his belief that he is not under investigation muddy the waters and do not point to the existence of responsive records within the FBI or DOJ. NBC Interview Transcript.
Because plaintiffs did not "pinpoint an agency record that both matches the plaintiff's request and has been publicly and *210officially acknowledged by the agency" the Court finds that the President did not waive defendant's Glomar response during the televised interview. Moore ,
3. July 19, 2017 New York Times Interview
Plaintiffs assert that the President "reiterated" that he was not being "personally investigated" in a July 19, 2017 interview with the New York Times in which he said with respect to "the Russian investigation," "it's not on me." Pls.' Cross-Mot. at 7.13
This vague statement, plainly does not match the information sought in the FOIA request, Fitzgibbon ,
4. October 20, 2017 Statement to Reporters
The next statement fails for similar reasons. Plaintiffs assert that on October 20, 2017, President Trump told reporters that "he had not been asked by Special Counsel Robert Mueller to be interviewed as part of any investigation." Pls.' Cross-Mot. at 8.14 This statement does not begin to align with the FOIA request, and it does not reveal the existence of the particular records sought.
And in fact, the statement quoted in the article is even more vague than that. The article reports that when a reporter asked the President if he would do an interview with the Special Counsel, he responded, "I don't know. I mean - nobody's asked me to do that." The Hill Article. This vague statement asserting a lack of personal knowledge, which concerns a request to be interviewed and not a formal designation as a target, subject, or witness, and makes no reference to a specific record that might match the FOIA request, does not begin to meet the "stringent test required" to establish a waiver. Pub. Citizen ,
5. June 9, 2017 Press Statement
Plaintiffs have also supplied statements they allege are related to an "obstruction of justice" investigation against the President which the FBI has neither confirmed nor denied. Pls.' Cross-Mot. at 8. They cite a June 9, 2017, press statement from President Trump asserting that *211"he would be willing to testify under oath about the conversations he had with Director Comey prior to firing him on May 9, 2017." Pls.' Cross-Mot. at 8.15
Plaintiffs' rush to inform the Court of every Presidential utterance such as this was not well-advised. There is obviously no "match" between this statement and the information sought; at best, the statement recognizes that the conversations with Comey may be a subject of an inquiry. The statement to the press expressing a willingness to "testify" is just that, and it does not constitute an official statement revealing the existence of records relating to whether he "is or ever was a target of, subject of or material witness to any investigation." FOIA Request.
6. June 16, 2017 Tweet
Plaintiffs point to a June 16, 2017 tweet in which the President exclaims:
I am being investigated for firing the FBI director by the man who told me to fire the FBI Director! Witch hunt
Pls.' Cross-Mot. at 8.16
Plaintiffs claim that this tweet officially acknowledged the existence of the "obstruction of justice investigation" against the President. Pls.' Cross-Reply at 13. But they have conceded that the President "exclusively" relied on a Washington Post article published two days earlier when he made this declaration. Pls.' Resp. to Def.'s Notice of Suppl. Auth. [Dkt. # 19] at 4.17 And that article in turn relied on unnamed sources to report that the Special Counsel was allegedly investigating the President for obstruction. Since the President's statement does not explicitly mention any records, and plaintiffs ruled out the possibility that it was even premised on government information, let alone DOJ or FBI records, the statement cannot be read as disclosing the existence of responsive records.
The law is clear that "an agency's official acknowledgement of information by prior disclosure ... cannot be based on mere public speculation, no matter how widespread." Wolf ,
*212Because the President's tweet amounts to speculation, it does not overcome defendant's Glomar response.
After filing their cross-motion, plaintiffs supplemented the factual record with six additional statements which they argue waived the government's Glomar response as it relates to what they label as the "Russian collusion" and the "obstruction of justice" investigations. First Factual Suppl. at 3.
7. January 24, 2018 Press Statements
On January 24, 2018, President Trump engaged in the following discussion with reporters regarding the Special Counsel's investigation:
REPORTER: Are you going to talk to Mueller?
TRUMP: I'm looking forward to it, actually.
REPORTER: Do you have a date set? Do you have a date set, Mr. President?
TRUMP: There's been no collusion whatsoever. There's no obstruction whatsoever. And I'm looking forward to it ...
REPORTER: Do you have a date set, Mr. President?
TRUMP: I don't know, no. I guess you're talking about two or three weeks, but I would love to do it.
REPORTER: In person?
TRUMP: You know, again, it's - I have to say - subject to my lawyers and all of that - but I would love to do it ...
TRUMP: Because here's what we'll say, and everybody says: No collusion. There's no collusion. Now they're saying, "Oh, well, 'Did he fight back? Did he fight back?' You fight back, 'Oh, it's obstruction.' So, here's the thing: I hope so.
REPORTER: How do you define collusion? Maggie asked this earlier during the briefing to Sarah -
TRUMP: You're going to define it for me, OK? But I can tell you, there's no collusion. I couldn't have cared less about Russians having to do with my campaign.
First Fact Suppl. at 2-3.19
Plaintiffs argue that these disclosures, "confirm the existence of records responsive to the Plaintiffs' FOIA requests, specifically in so much as they verify the existence of records memorializing discussions within DOJ and disclosures to President Trump (or his legal team) regarding the extent to which he is a subject or target of either of the two aforementioned investigations." Id. at 3.
This is a highly unpersuasive characterization of the President's pronouncements, which say nothing of the sort. In this interview, the President reiterates his personal desire to speak with the Special Counsel and his position concerning what took place during the campaign. The statements do not "match" the plaintiffs' specific record request; they do not bear on the question of whether the President is a target, subject, or material witness in an investigation. Furthermore, President *213Trump's unremarkable statement that the setting of a date for any meeting with the Special Counsel would be "subject to [his] lawyers" does not expressly acknowledge the existence of records memorializing disclosures from the DOJ to the President's legal team about his status.
Furthermore, the statements are too vague and ambiguous to warrant an ACLU type of analysis. See generally ACLU ,
8. February 24, 2018 Release of HPSCI Memorandum
Next, plaintiffs argue that a memorandum drafted by the minority staff of the House Permanent Select Committee on Intelligence ("HPSCI") constitutes an official acknowledgement of the information at issue. Second Factual Suppl. at 3. The memorandum, titled "Correcting the Record-The Russia Investigation," but referred to by plaintiffs as the "Schiff Memo," was written in response to a memorandum drafted by the majority members of the committee, referred to as the "Nunes Memo." Id. at 2. The Schiff Memo was declassified by the President on February 24, 2018. Id. Plaintiffs point to a single line of the Schiff memo: "FISA was not used to spy on [President] Trump or his campaign," which they argue constitutes an official acknowledgment of the "existence or non-existence of records" sought in their FOIA request. Id. at 3. (emphasis in original).
A memorandum issued by members of a House Committee cannot constitute an official disclosure on behalf of the FBI and DOJ. The D.C. Circuit has explicitly stated that "[d]isclosure by one federal agency does not waive another agency's right to assert a FOIA exemption," and by extension a Glomar response. Mobley ,
Even if the President's decision to de-classify and release the memorandum somehow transformed the statement into one of his own for purposes of this analysis, the single sentence stating that FISA was not "used to spy on [President] Trump or his campaign" does not specifically mirror the plaintiffs' FOIA request. It does not pertain to whether DOJ has records memorializing internal discussions or disclosures to the President about the President's status as a subject, target or material witness to any investigation. The fact that the DOJ withdrew its Glomar response as to the existence of the Carter Page FISA applications in other FOIA litigation, see Second Factual Suppl. at 2, is entirely irrelevant to this case.
9. May 1, 2018 Tweets
Plaintiffs rely on more tweets from the President as evidence of an official *214acknowledgment of responsive records. On May 1, 2018, between 3:47 AM and 4:45 AM, President Trump made several comments on Twitter after the New York Times reported on a leaked document that allegedly contained a list of interview questions that the Special Counsel sent to President Trump's lawyers:
So disgraceful that the questions concerning the Russian Witch Hunt were leaked to the media. No questions on collusion. Oh, I see ... you have a made up, phony crime, Collusion, that never existed, and an investigation begun with illegally leaked classified information. Nice!
Third Factual Suppl. at 2-3.20
It would seem very hard to obstruct justice for a crime that never happened! Witch hunt!
Id. at 3.21
There was no Collusion (it is a Hoax) and there is no Obstruction of Justice (that is a setup & trap). What there is is [sic] Negotiations going on with North Korea over Nuclear War, Negotiations going on with China over Trade Deficits, Negotiations on NAFTA, and much more. Witch Hunt!
Plaintiffs argue that "[a]t a minimum, this represents an official acknowledgment that President Trump is a subject of and/or material witness to the two investigations and that the DOJ has both discussed that fact within the agency and disclosed that fact to President Trump's personal legal team." Id. at 3.
As stated before, an official acknowledgment cannot be based on "public speculation, no matter how widespread." Wolf ,
Plaintiffs argue that the problem is cured in this situation because the President's tweets officially acknowledged the "authenticity" of the leaked questions. Pls.' Third Suppl. at 2. That is quite a stretch. The President complains that it was "disgraceful that the questions concerning the Russian Witch Hunt were leaked to the media." Other than the use of the phrase "the questions" (emphasis added), the tweet does not confirm or even imply that the published list is accurate. The Court is reluctant to place so much emphasis on the President's choice of a single article in a rambling set of comments issued at 4:00 in the morning.
Moreover, the D.C. Circuit has repeatedly distinguished between official acknowledgments and leaks to the media. See e.g., Afshar ,
The second and third tweets in the series are even further from official acknowledgments than the first. None of the impassioned but disjointed references to a "Witch Hunt," "setup & trap," "collusion," or "obstruction" matches the FOIA request. And the fact that the President is vociferously attacking the investigators makes the proposition that he was speaking on their behalf in this instance somewhat dubious.
10. June 2, 2018 Tweet
Plaintiffs also point to a June 2, 2018 tweet from President Trump:
There was No Collusion with Russia (except by the Democrats). When will this very expensive Witch Hunt Hoax ever end? So bad for our Country. Is the Special Counsel/Justice Department leaking my lawyers letters to the Fake News Media? Should be looking at Dems corruption instead?
Fourth Factual Suppl., at 1 (emphasis in original).23
Plaintiffs characterize this tweet as being in response to yet another New York Times article on a leaked document, this time an alleged memorandum from President Trump's lawyer to Special Counsel Mueller. Id. at 2. They assert that the President's tweet confirmed the "authenticity" of the leaked legal memorandum. Id.
As stated before, a Presidential statement premised on unofficial information, such as a news story, is not an official acknowledgment. See Fitzgibbon ,
11. September 4, 2018 The Daily Caller Interview
Plaintiffs have recently supplied the Court with evidence of statements the President made during a September 4, 2018 interview with The Daily Caller :
I view it as an illegal investigation. It should not have never been allowed to start. You know, I'm not a target of this investigation, just in case you don't realize .
Pls.' Sixth Factual Suppl. at 2 (emphasis in original).24 While the President uses the word "target," which is included in the FOIA request, this statement also falls short of the requirements for an official *216acknowledgment because among other reasons, it does not reveal the basis for the President's conclusory declaration. He does not expressly mention a particular record maintained or disclosed by the FBI. And to the extent, plaintiffs would argued based on the D.C. Circuit's ruling in ACLU , that the statement provides grounds to infer the existence of records, the statement is easily distinguished from the highly specific statements made in that case by officials of the particular agency involved. Here the statement is quite general, and once again the President appears to be speaking in opposition to, rather than on behalf of, the investigative agencies.25
CONCLUSION
Because defendant has justified its Glomar response through sufficiently detailed affidavits, and plaintiffs have not put forth any official statements that meet the stringent requirements to constitute a waiver, the Court will grant defendant's motion for summary judgment, and it will deny plaintiffs' cross-motion.
A separate order will issue.
330 F. Supp. 3d 192 (James Madison Project v. Dep't of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.