Johnson v. Cent. Intelligence Agency

309 F. Supp. 3d 33
CourtDistrict Court, S.D. Illinois
DecidedApril 12, 2018
Docket17 Civ. 1928 (CM)
StatusPublished

This text of 309 F. Supp. 3d 33 (Johnson v. Cent. Intelligence Agency) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Cent. Intelligence Agency, 309 F. Supp. 3d 33 (S.D. Ill. 2018).

Opinion

McMahon, C.J.:

This opinion is further to the court's Memorandum Order dated January 19, *342018 (hereinafter, "the January 19 Order"). This opinion and the January 19 Order should be read together, so the court will not here repeat any of the background discussion in that order.

The CIA's Argument in Support of its Motion for Summary Judgment

In response to the invitation extended by the court at the conclusion of the January 19 Order, the Government has filed the Reply Brief that it should have filed in the first instance. It argues as follows:

First, Exemptions 1 and 3 apply to CIA's provision of the five emails in question to a select group of reporters. Exemption 1 applies because the material redacted from the five emails that are the subject of this litigation is classified. And Exemption 3 applies because The National Security Act, grants the CIA "broad discretion" and "sweeping power" to protect intelligence sources and methods, and to do whatever may be necessary, in CIA's discretion, to exercise that power. National Security Act of 1947, 50 U.S.C. § 3024 -1(i)(1)(2013). The Supreme Court has thus recognized that the NSA authorizes the CIA to undertake limited and selective disclosure of information that may lead to the identity of intelligence sources when it is in the national interest to do so-including specifically when such disclosure is necessary in order not to compromise the agency's carrying out of its mission. CIA v. Sims , 471 U.S. 159, 105 S.Ct. 1881, 85 L.Ed.2d 173 (1985).1

Second, sending highly classified information at issue in this case via email to the selected reporters-[redacted]-did not waive the protections of Exemptions 1 and 3, because the full content of those emails has not been "made public;" that is, the emails have not entered into the public domain. The full content of the emails is known only to the sender (CIA's Office of Public Affairs) and the recipients (the journalists who received the emails, and perhaps certain of their colleagues at their respective newspapers). CIA notes that the so-called public domain doctrine-pursuant to which materials ordinarily immunized from disclosure lose their "protective cloak" when they are both "disclosed" to persons not ordinarily authorized to see that information and "preserved in a permanent public record," ( Afshar v. Dept. of State , 702 F.2d 1125, 1130-34 (D.C. Cir. 1983) ; cited in Cottone v. Reno , 193 F.3d 550, 554 (D.C. Cir. 1999) ; Niagara Mohawk Power Corp. v. DOE , 169 F.3d 16, 19, (D.C. Cir. 1999) )-has been described as a "doctrine of futility," ( Judicial Watch, Inc. v. U.S. DOD , 963 F.Supp.2d 6, 12 (D.D.C. 2013) ). Since the reporter-recipients do not seem to have disclosed the contents of the five emails to the general public-for if they had, Plaintiff would not need to file a FOIA request, see, Muslim Advocates v. United States Department of Justice, 833 F.Supp.2d 92, 101, n.7 -CIA insists that it would not be "futile" to keep them from persons such as plaintiff, to whom the Director has, for reasons of his own that are of no concern to this court, not disclosed them.

In support of this argument, CIA points to a number of cases in which CIA made limited disclosures to persons not otherwise authorized to see classified material in furtherance of its statutorily-conferred power to protect intelligence sources and methods. See Gov't Supplemental Memorandum of Law at pp.12-15. In each of those cases, limited disclosure that went no further than the party to whom disclosure was made was held not to waive the protections of FOIA Exemptions 1 and 3, the very exemptions invoked in this case.

*35Plaintiff's Argument in Support of His Cross-Motion for Summary Judgment

Plaintiff was given an opportunity to respond to the Government's brief. Plaintiff himself filed a two page, single spaced letter brief. However, he enlisted the assistance of five parties who engage frequently in FOIA litigation against the CIA: The Government Accountability Project, Government Information Watch, National Security Counselors, the New Venture Fund (d/b/a Demand Progress), and the Project on Government Oversight. Collectively, these institutions sought leave to appear in this case as amici curiae , and to file a brief in support of Plaintiff's motion for summary judgment and opposition to the CIA's motion. In this instance, amici truly are acting as "friends of the court," as they have a wealth of experience in this type of litigation and were able to make more sophisticated arguments on Plaintiff's behalf than he did himself.

Plaintiff's and Amicis ' position can be summarized as follows:

First, they agree that the National Security Act authorizes limited disclosure of otherwise protected information in particular instances. (See Brief of Amici Curiae at 6). That being so, it is undisputed that CIA could ordinarily rely on Exemption 3 to bar disclosure of the withheld material:

Exemption 3 differs from other FOIA exemptions in that its applicability depends less on detailed factual contents of specific documents, the sole issue for decision is the existence of a relevant statute and the inclusion of the withheld material within the statute's coverage.

Association of Retired R.R. Workers v. United States R. R. Retirement Board , 830 F.2d 331, 336 (D.C. Cir. 1987), quoting Goland v. CIA ,

Related

Wilson v. Central Intelligence Agency
586 F.3d 171 (Second Circuit, 2009)
Central Intelligence Agency v. Sims
471 U.S. 159 (Supreme Court, 1985)
Cottone, Salvatore v. Reno, Janet
193 F.3d 550 (D.C. Circuit, 1999)
Students Against Genocide v. Department of State
257 F.3d 828 (D.C. Circuit, 2001)
Wolf v. Central Intelligence Agency
473 F.3d 370 (D.C. Circuit, 2007)
Nassar Afshar v. Department of State
702 F.2d 1125 (D.C. Circuit, 1983)
John Davis v. United States Department of Justice
968 F.2d 1276 (D.C. Circuit, 1992)
Public Citizen v. Department of State
11 F.3d 198 (D.C. Circuit, 1993)
Lamont v. Department of Justice
475 F. Supp. 761 (S.D. New York, 1979)
Judicial Watch, Inc. v. U.S. Department of Defense
963 F. Supp. 2d 6 (District of Columbia, 2013)
Muslim Advocates v. United States Department of Justice
833 F. Supp. 2d 92 (District of Columbia, 2011)
Phillippi v. Central Intelligence Agency
655 F.2d 1325 (D.C. Circuit, 1981)
Posner v. United States
445 U.S. 927 (Supreme Court, 1980)

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309 F. Supp. 3d 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-cent-intelligence-agency-ilsd-2018.