Looks Filmproduktionen Gmbh v. Central Intelligence Agency

199 F. Supp. 3d 153, 2016 U.S. Dist. LEXIS 102963, 2016 WL 4186652
CourtDistrict Court, District of Columbia
DecidedAugust 5, 2016
DocketCivil Action No. 2014-1163
StatusPublished
Cited by21 cases

This text of 199 F. Supp. 3d 153 (Looks Filmproduktionen Gmbh 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
Looks Filmproduktionen Gmbh v. Central Intelligence Agency, 199 F. Supp. 3d 153, 2016 U.S. Dist. LEXIS 102963, 2016 WL 4186652 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

The plaintiff, LOOKS Filmproduktionen GMBH (“LOOKS”), a German documentary film production and distribution company, brings this case against the Central Intelligence Agency (“CIA”), asserting two claims: (1) that the CIA unlawfully denied the plaintiff the requested records under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552; and (2) that the CIA wrongfully aggregated the plaintiffs two FOIA requests, in violation of the FOIA and the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701 et seq. First Am. Compl. (“FAC”) ¶¶ 3, 30, 41, ECF No. 25. Pending before the Court are the CIA’s motions for summary judgment on the first claim and to dismiss the second claim, Defs Mot. Summ. J. (“Def.’s SJ- Mot.”), ECF No. 16; Def.’s Supp. Mot. Dismiss PL’s APA Claim (“Def.’s Mot. Dismiss”), ECF No. 27, and the plaintiffs cross-motion for partial summary judgment on part of the first claim and the second claim in its entirety, PL’s Cross-Mot. for Partial Summ. J. (“PL’s Mot.”), ECF No. 31. For the reasons set out below, the CIA’s motion for summary judgment is granted, the CIA’s motion to dismiss the second claim is denied as moot, and the plaintiffs cross-motion for partial summary judgment is denied as moot.

I. BACKGROUND

LOOKS 1 alleges that it is currently making a documentary film about Erich Mielke, the former head of the Ministry for State Security, also known as the “Sta-si,” of the erstwhile German Democratic Republic, colloquially known as East Germany. FAC ¶¶ 5, 6, 8. On October 11, 2012, LOOKS submitted a FOIA request to the CIA seeking “all records regarding Erich [Fritz Emil] Mielke, Minister of State Security in the German Democratic Republic (GDR).” Defs St. Mat.. Facts as to. Which There Is No Genuine Issue (“Def.’s SMF”) ¶ 1 (alteration in original), ECF No. 16-1; PL’s Resp. to Def.’s SMF (“PL’s SMF Resp.”) ¶1, ECF No. 30; PL’s St. Mat. Facts as to Which There Is No Genuine Issue (“PL’s SMF”) ¶-2, ECF No. 31. On October 31, 2012, the CIA’s Information and Privacy Coordinator told the plaintiff, in a letter, stating that after “conduct[ing] a search of its previously released documents database for any responsive records,” two responsive documents were located and provided to the plaintiff. Defs SMF ¶ 2; PL’s SMF Resp. ¶2; PL’s SMF ¶ 3. The letter further stated that the CIA “could neither confirm nor deny the existence or nonexistence of any other responsive records,” and denied the “request ... pursuant to FOIA Exemptions (b)(1) and (b)(3).” Def.’s SMF ¶2; PL’s SMF Resp. *160 ¶2. In other words, the CIA issued a Glomar response. 2

On December 21, 2012, the plaintiff appealed the CIA’s denial of its request and use of a Glomar response, Def s SMF ¶ 3; PL’s SMF Resp. ¶ 3; PL’s SMF ¶ 4, which appeal was denied by the CIA’s Agency Release Panel (“ARP”) on March 27, 2013, Def.’s SMF ¶ 4; PL’s SMF Resp. ¶4; PL’s SMF ¶ 5. Dissatisfied with this result, the plaintiff sought assistance from the Office of Government Information Services (“OGIS”), a “FOIA ombudsman” charged with the task of resolving disputes between FOIA requesters and the government. On December 17, 2013, the OGIS advised the plaintiff that because the CIA does not process reconsideration requests, the plaintiff should “submit a new request, [referencing its] previous request,” and “refine this request to focus around a specific historical event, without referring to a specific individual.” Def.’s SJ Mot., Ex. E to Decl. Martha M. Lutz (Letter from OGIS to Plaintiff, dated Dec. 17, 2013) at 5, ECF No. 16-4; Def.’s SMF ¶5; PL’s Resp. SMF ¶ 5.

On February 24, 2014, the plaintiff submitted two new FOIA requests (“2014 FOIA Requests”) to the CIA: (1) “for copies of all records about former East German minister of State Security Erich Mielke maintained or created by the Medical and Psychological Analysis Center (“MPAC”) or its predecessor Office of Leadership Analysis (“OLA”),” Def.’s SJ Mot., Ex. F to Decl. Martha M. Lutz (“2014 FOIA Requests”) at 6, ECF No. 16-4; and (2) “for copies of all records about former East German Minister of State Security Erich Mielke,” excluding “any records maintained or created by the [MPAC] or its predecessor [OLA],” and noting that the request is a “resubmission—with some minor modifications—” of a previous FOIA request, and that the plaintiff expects this new request to be “treat[ed] ... as a reconsideration and not as a new request,” id. at 9. See also Def.’s SMF ¶ 6; PL’s SMF Resp. ¶ 6; PL’s SMF ¶¶7, 8. The plaintiff expressly instructed the CIA “not [] [to] combine these [two] requests, as they have been filed separately to allow [the CIA] to process and release records in response to the narrower request ... while still processing the records responsive to the broader request.” 2014 FOIA Requests at 6 n. 1.

Notwithstanding the plaintiffs instructions, on March 14, 2014, the CIA combined the 2014 FOIA requests and issued a Glomar response “pursuant to FOIA Exemptions (b)(1) and (b)(3)” to both, not *161 ing that the plaintiff “declined to act on a recommendation proffered by the [OGIS],” and the “purported modifications show[] no alteration to the scope of records being sought.” Def.’s SJ Mot., Ex. G to Decl. Martha M. Lutz (“CIA’s Glomar Resp. to 2014 Requests”) at 1-2, ECF No. 16-5; Defi’s SMF ¶7; Pl.’s Resp. SMF ¶7; Pl.’s SMF ¶¶ 9,10. On May 22, 2014, the plaintiff requested that the CIA review the denial “at the appellate level and reverse the unreasonable position your agency has taken” within twenty business days, while maintaining the position that all administrative remedies have already been exhausted because the denial was “in fact a reconsideration of an appellate determination regarding a previous request.” Def.’s SJ Mot., Ex. H to Decl. Martha M. Lutz (“PL’s Appeal of 2014 Denial”) at 3, ECF No. 16-5; Def.’s SMF ¶ 8, PL’s SMF Resp. ¶ 8; PL’s SMF ¶ 11. In response, on June 19, 2014, the CIA indicated that it “does not have a reconsideration mechanism” and that the plaintiffs May 22, 2014 letter would be processed as “an administrative appeal... to give [the plaintiff] maximum consideration.” Def.’s SJ Mot., Ex. I to Decl. Martha M. Lutz at 4, ECF No. 16-5.

Before a final decision on its appeal, the plaintiff filed the instant lawsuit. Def.’s SMF ¶ 11; PL’s Resp. SMF ¶ 11; PL’s SMF ¶ 12; see also Compl., ECF No. 1. The following month, on August 8, 2014, the CIA denied the appeal. Def.’s SJ Mot., Ex. J to Decl. Martha M. Lutz (“CIA’s 2014 Appeal Denial”) at 5, ECF No. 16-5. Shortly thereafter, however, on October 1, 2013 the CIA’s Information Management Services Office decided to “reverse its initial Glomar position and accept LOOKS’[s] Feb 22, 2014 FOIA requests.” Def.’s SJ Mot., Ex. K to Decl. Martha M. Lutz at 6, ECF No. 16-5.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hall v. Central Intelligence Agency
District of Columbia, 2022
Ameen v. U.S. Department of State
District of Columbia, 2021
Protect Democracy Project, Inc. v. U.S. Dep't of Energy
330 F. Supp. 3d 515 (D.C. Circuit, 2018)
AL Otro Lado, Inc. v. Nielsen
327 F. Supp. 3d 1284 (S.D. California, 2018)
Nat'l Sec. Counselors v. Cent. Intelligence Agency
320 F. Supp. 3d 200 (D.C. Circuit, 2018)
Aracely v. Nielsen
319 F. Supp. 3d 110 (D.C. Circuit, 2018)
Balde v. Duke
District of Columbia, 2018
Judicial Watch, Inc. v. Cent. Intelligence Agency
310 F. Supp. 3d 34 (D.C. Circuit, 2018)
Ramirez v. U.S. Immigration & Customs Enforcement
310 F. Supp. 3d 7 (D.C. Circuit, 2018)
Kansas ex rel. Schmidt v. U.S. Dep't of Def.
320 F. Supp. 3d 1227 (D. Kansas, 2018)
Powell v. Internal Revenue Service
280 F. Supp. 3d 155 (District of Columbia, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
199 F. Supp. 3d 153, 2016 U.S. Dist. LEXIS 102963, 2016 WL 4186652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/looks-filmproduktionen-gmbh-v-central-intelligence-agency-dcd-2016.