Khatchadourian v. Defense Intelligence Agency

CourtDistrict Court, District of Columbia
DecidedMarch 31, 2022
DocketCivil Action No. 2016-0311
StatusPublished

This text of Khatchadourian v. Defense Intelligence Agency (Khatchadourian v. Defense 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
Khatchadourian v. Defense Intelligence Agency, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

RAFFI KHATCHADOURIAN,

Plaintiff,

v. Case No. 1:16-cv-311-RCL

DEFENSE INTELLIGENCE AGENCY, et al.,

Defendants.

MEMORANDUM OPINION

This case involves plaintiff Raffi Khatchadourian’s Freedom of Information Act (“FOIA”)

request for disclosure of records held by the Defense Intelligence Agency (“DIA”), a component

of the Department of Defense. Previously, this Court granted defendants’ motion for summary

judgment on some counts but denied on others so that defendants could supplement the record

concerning their segregability obligations under Exemptions 1, 3, and 5, and provide additional

explanation for certain withholdings under Exemptions 3 and 5. Khatchadourian v. Def. Intel.

Agency (Khatchadourian I), 453 F. Supp. 3d 54, 97 (D.D.C. 2020). Now, defendants have

produced an updated Vaughn Index and segregability explanation and renew their motion for

summary judgment. Defs.’ Renewed Mot. for Summ. J. (“Defs.’ Mot.”), ECF No. 119.

Khatchadourian cross-moves for partial summary judgment, Pl.’s Renewed Mot. for Summ. J.

(“Pl.’s Mot.”), ECF No. 126, arguing that defendants’ subsequent disclosures indicate bad faith

and that numerous records remain improperly withheld. Both parties filed replies. Defs.’ Reply,

ECF No. 132; Pl.’s Reply, ECF No. 134. Upon consideration of the parties’ filings, the relevant

law, and the record herein, the Court will GRANT defendants’ motion for summary judgment and

DENY Khatchadourian’s motion for partial summary judgment.

1 I. BACKGROUND

The background of this case has been detailed in a previous memorandum opinion. See

Khatchadourian I, 453 F. Supp 3d at 63–65. Defendant DIA is a component of the Department of

Defense with a mission to “collect, analyze, and provide intelligence on the military capabilities

of foreign military forces.” Id. at 63 (quoting Decl. of Alesia Williams in Supp. of Defendants’

Mot. for Summ. J. (“Williams Decl.”) ¶ 3, ECF No. 64-1). In 2010, the Secretary of Defense

convened the Information Review Task Force (“IRTF”) within the DIA to conduct “a damage

assessment of one of the largest unauthorized leaks of U.S. government information in history”—

the WikiLeaks disclosure. Id. at 64–65. The IRTF completed a final report in 2011 that provided

a detailed analysis of the government information systems impacted by the leak. Id. at 65.

Plaintiff Khatchadourian is a journalist seeking to report on the WikiLeaks disclosure. Id.

at 63. On February 16, 2012, he submitted a FOIA request to the DIA seeking three things:

1) Any documents relevant to the creation, scope, structure, and responsibilities of the IRTF;

2) Any conclusions, reports, or assessments (provisional and/ or final) that have been generated by the IRTF; and

3) Records of all previous FOIA requests for information pertinent to the IRTF.

See id. at 64; Pl.’s Statement of Material Facts ¶ 36, ECF No. 126-2. After receiving an

unsatisfactory response from defendants, Khatchadourian filed his complaint in this case on

February 22, 2016. Compl., ECF No. 1.

After litigation commenced, defendants conducted an additional search and identified 850

responsive records. Khatchadourian, 453 F. Supp. 3d at 65. Defendants withheld portions of the

records under Exemptions 1, 3, 5, 6, and 7. Id. Both parties moved for summary judgment. See

ECF Nos. 64 & 78.

2 On the first round of summary judgment, the Court granted defendants’ motion for

summary judgment with respect to the adequacy and scope of defendants’ search, the overall

adequacy of the Vaughn Index, and defendants’ Exemption 7 withholdings. Khatchadourian, 453

F. Supp. 3d at 96. 1 The Court found that “the records withheld under Exemption 1 contain

classified information,” and were properly withheld. Id. at 81. The Court also found that most

records under Exemption 3 were properly withheld, except for document V-106 and other

documents withheld pursuant to 10 U.S.C. § 424, where the court required more information. Id.

at 87. But the Court identified issues with defendants’ segregability analysis and Exemption 5

withholdings. Id. The Court:

(1) ordered defendants to supplement the record regarding their segregability analysis with respect to withholdings under Exemption 1; (2) ordered defendants to supplement the record regarding their segregability analysis with respect to withholdings under Exemption 3; (3) ordered defendants to supplement the record regarding documents withheld under Exemption 3 pursuant to 10 U.S.C. § 424; (4) ordered defendants to supplement the record regarding their segregability analysis with respect to withholdings under Exemption 5; and (5) ordered defendants to supplement the record regarding documents they withheld under the deliberative process privilege.

See id. at 96–97.

After the Court’s memorandum opinion, defendants “initiated a 10-month renewed review

of the records” at issue in this case. Defs.’ Statement of Material Facts ¶ 1, ECF No. 120. Most of

the DIA personnel who participated in the previous FOIA process in this case had left DIA or

1 Khatchadourian did not challenge the Exemption 6 withholdings. See ECF No. 78-1.

3 “shifted to other roles,” so defendants instead undertook a “renewed review of the full universe of

documents withheld under Exemptions 1, 3, and 5.” Id. ¶ 3.

The DIA assigned new subject matter experts (“SMEs”) to conduct the first-line review.

Id. ¶ 4. For Exemption 1 withholdings, SMEs examined records “line-by-line” to determine

whether all portions marked as exempt were properly withheld under Exemption 1 as classified

documents. Id. ¶ 6. If a portion of the record withheld under Exemption 1 was labeled unclassified,

the SMEs sought to “determine[] whether that portion was in fact properly marked unclassified,

and if so, whether it contained meaningful information not inextricably intertwined with classified

information.” 2 Id. ¶ 7. If the SMEs determined that there was intelligible, non-inextricably

intertwined information, it was marked for potential release to plaintiffs. Id. ¶ 8. Then, DIA and

DOJ counsel, “along with FOIA-LIT personnel,” reviewed both the records and the SMEs’

notations of segregability determinations. Id. ¶ 9. Second-line reviewers then updated the Vaughn

Index. Id. ¶ 10.

For Exemption 3 withholdings, the SMEs on first-line review sought to determine whether

“any portion of the withheld information could be released without revealing intelligence sources

or methods protected under 50 U.S.C. § 3024(i), or information protected by 10 U.S.C. § 424.” Id.

¶ 12. After reviewing the withholdings and deeming them proper, SMEs sought to determine

whether there was any intelligible, non-exempt information that could be segregated. Id. ¶ 15.

Then, like with Exemption 1, DIA and DOJ counsel reviewed each of the records in a second-line

2 Khatchadourian disputes a number of DIA’s factual explanations of its segregability process, arguing that they “blend factual assertions with legal argument.” See Pl.’s Statement of Material Facts ¶ 2 n.2.

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