Marin v. Wormuth

District Court, District of Columbia·Decided November 12, 2025·No. Civil Action No. 2024-1508·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JONATHAN MARIN,

Plaintiff,

Civil Action No. 24 - 1508 (SLS)

v.

Judge Sparkle L. Sooknanan DANIEL P. DRISCOLL, Secretary of the Army, 1

Defendant.

MEMORANDUM OPINION

Jonathan Marin is a former Army mechanic who was court-martialed for sexually assaulting a female soldier. Mr. Marin submitted Freedom of Information Act requests to the Army seeking disciplinary and other records related to his accuser and materials about an investigation of the unit in which they both served. The Army issued Glomar responses, refusing to confirm or deny the existence of those records. Mr. Marin brought this lawsuit to challenge the validity of the Army’s responses. The Secretary of the Army now moves for summary judgment asserting that the responses were properly issued. The Court grants the Secretary’s motion.

BACKGROUND

A. Statutory Background The Freedom of Information Act (FOIA) “implement[s] a general philosophy of full agency disclosure.” U.S. Dep’t of Just. v. Reps. Comm. for Freedom of Press, 489 U.S. 749, 754 (1989) (cleaned up). The statute “requires every federal agency, upon request, to make ‘promptly

1 The current Secretary is substituted for his predecessor pursuant to Federal Rule of Civil Procedure 25(d).

available to any person’ any ‘records’ so long as the request ‘reasonably describes such records.’” Assassination Archives & Rsch. Ctr. v. CIA, 334 F.3d 55, 57 (D.C. Cir. 2003) (quoting 5 U.S.C. § 552(a)(3)). Agencies must construe FOIA requests liberally and can only withhold or redact documents if the information requested “falls within one of nine statutory exemptions.” People for the Ethical Treatment of Animals v. Nat’l Insts. of Health (PETA), 745 F.3d 535, 540 (D.C. Cir. 2014) (citing 5 U.S.C. § 552(b)(1)–(9)). The agency bears the burden of establishing that an exemption applies and ordinarily “must disclose all reasonably segregable, nonexempt portions of the requested record(s).” Id. (cleaned up).

In certain cases, an agency may determine that “merely acknowledging the existence of responsive records could itself cause harm cognizable under a FOIA exception.” PETA, 745 F.3d at 540 (cleaned up). In such instances, the agency can issue a Glomar response that refuses to “confirm or deny its possession of responsive documents.” Id. A Glomar response “is proper if the fact of the existence or nonexistence of agency records falls within a FOIA exemption.” Wolf v. CIA, 473 F.3d 370, 374 (D.C. Cir. 2007). 2 B. Factual Background On December 7, 2023, Mr. Marin submitted FOIA requests to the Army requesting:

(1) “[a] copy of an Army Regulation (AR) 15-6 Investigation” where “the subject of the investigation contains the terms ‘Apache Troop’ and/or” the names of four other individuals associated with the unit; (2) “[a]ny and all email communications to include any email

2 “The Glomar response takes its name from the CIA’s refusal to confirm or deny the existence of records about the Hughes Glomar Explorer, a ship used in a classified CIA project to raise a sunken Soviet submarine from the floor of the Pacific Ocean to recover the missiles, codes, and communications equipment onboard for analysis by United States military and intelligence experts.” People for the Ethical Treatment of Animals v. Nat’l Insts. of Health (PETA), 745 F.3d 535, 540 (D.C. Cir. 2014) (cleaned up).

attachments” sent by the investigator concerning “Apache Troop” and/or the four named individuals; and (3) “[a]ny and all administrative or disciplinary records” relating to one of the four named individuals, E.L., 3 to include records “relating to the use of cocaine, and any records reflecting an administrative discharge . . . due to misconduct by consuming cocaine.” Compl., Ex. A (FOIA Req.), ECF No. 5-1 at 1.

The Army acknowledged Mr. Marin’s requests. See Norris Decl. ¶¶ 4–5, ECF No. 17-4;

Compl., Ex. B, ECF No. 5-1 at 2. Then in February 2024, it referred the requests to the Fort Carson Military Justice Division and the U.S. Army Central Command. Norris Decl. ¶ 5; Compl., Ex. C, ECF No. 5-1 at 3. On March 24, 2024, Mr. Marin sent follow-up requests for expedition, asserting that he had “an urgent and compelling need” for expedited production because he was “currently appealing his court-martial case” and the records requested were “material to [his] defense.” Compl., Ex. D, ECF No. 5-1 at 4–7.

On October 7, 2024, Army Human Resources Command (responding on behalf of the Fort Carson FOIA Office) responded to Mr. Marin’s request for records regarding E.L. that “[a]s a matter of policy and to protect the privacy interests of its personnel, the Department of the Army does not confirm or deny the existence of misconduct records that would be responsive to your request.” Gustafson Decl. at 4, ECF No. 17-5. It further noted that “third party misconduct records, when any do exist, are exempt from mandatory release under the Privacy Act, and FOIA Exemption 6.” Id. On November 14, 2024, Army Central Command sent a functionally identical response regarding the AR 15-6 investigation, stating that the Army would not “confirm or deny the existence of investigation records or email communications that would be responsive to [the] request” and noted that “third party investigation records, when any do exist” are similarly exempt

3 E.L. is the soldier who accused Mr. Marin of sexual assault.

from mandatory release. Credle Decl. ¶ 4, ECF No. 17-6. Mr. Marin appealed both decisions, but his appeals were denied. See Def. Exs. D, E, ECF 17-7, 17-8.

C. Procedural Background Mr. Marin filed this lawsuit on Apil 25, 2024, asking the Court to order the Defendant to produce the requested records. ECF No. 1. He has amended his Complaint twice. See ECF No. 5, ECF No. 7-1. On March 11, 2025, the Secretary moved for summary judgment. ECF No. 17. On April 25, 2025, Mr. Marin moved to amend his Complaint. ECF No. 21. Both motions are fully briefed and ripe for review. See Pl.’s Opp’n Mot. Summ. J (MSJ Opp’n), ECF No. 18; Def.’s Reply Supp. Mot. Summ. J, ECF No. 22; Pl.’s Surreply Mot. Summ. J, ECF No. 27; Def.’s Opp’n Mot. Amend Compl., ECF No. 20; Pl.’s Reply Supp. Mot. Amend Compl., ECF No. 24.

LEGAL STANDARD

Federal Rule of Civil Procedure 56 requires a court to grant summary judgment ‘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[.]’” Pol’y & Rsch., LLC v. U.S. Dep’t of Health & Hum. Servs., 313 F. Supp. 3d 62, 74 (D.D.C. 2018) (quoting Fed. R. Civ. P. 56(a)). In a FOIA suit, an agency is entitled to summary judgment if it demonstrates that “no material facts are in dispute” and that all information subject to a request has either “been produced or is wholly exempt from the Act’s inspection requirements.” Students Against Genocide v. Dep’t of State, 257 F.3d 828, 833 (D.C. Cir. 2001) (cleaned up).

Courts may uphold a Glomar response on summary judgment where an agency provides affidavits that adequately explain “the basis for the response.” PETA, 745 F.3d at 540. For the affidavits to be credited, they must contain “‘reasonable specificity of detail rather than merely conclusory statements’ and cannot be ‘called into question by contradictory evidence in the record.’” Id. (quoting Elec. Priv. Info. Ctr. v. Nat’l Sec. Agency, 678 F.3d 926, 931 (D.C. Cir.

2012)). When a Glomar response is justified, “the agency need not conduct any search for responsive documents or perform any analysis to identify segregable portions of such documents.” PETA, 745 F.3d at 540.

DISCUSSION

The Secretary argues that the Army properly issued Glomar responses to Mr. Marin’s FOIA requests because acknowledging the existence of responsive records, if they do exist, would itself reveal information that would be exempt under FOIA Exemption 6. The Secretary further urges denial of Mr. Marin’s request to amend his Complaint. The Court agrees on both counts.

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