National Institute of Military Justice v. U.S. Department of Defense

404 F. Supp. 2d 325, 2005 U.S. Dist. LEXIS 33154, 2005 WL 3440832
District Court, District of Columbia·Decided December 16, 2005·No. CIV.A. 04-312(RBW)·Published·Cited by 19 cases

Opinion

MEMORANDUM OPINION

WALTON, District Judge.

The plaintiff has filed this lawsuit alleging that the defendant impermissibly withheld documents requested pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2000). Complaint (“Compl.”) ¶ 1. Currently before the Court are the parties’ cross-motions for summary judgment. 1 For the reasons set forth below, this Court grants in part, and denies in part, both parties’ motions.

I. Background

The facts in this case are not largely in dispute and are the following. On November 13, 2001, the President of the United States issued a Military Order authorizing the establishment of military commissions to try suspected terrorists. Pl.’s Mem. at 3 (citing 66 Fed.Reg. 57,833 (Nov. 16, *330 2001)). Section 4 of this Order directed the Secretary of the Department of Defense (“Secretary”) to issue regulations to implement the President’s Military Order. Id. Pursuant to this provision, the Secretary began the process of promulgating regulations to establish the military commissions. And, on July 1, 2003, the Secretary published in the federal register the final rules establishing the procedures for conducting the military commissions. Id. (citing 68 Fed.Reg. 39,374 (July 1, 2003)). According to the plaintiff, the Department of Defense (“DoD”), during the internal drafting process of the regulations, received comments and advice from nom agency attorneys and the general public on the draft regulations. Id. at 3-4. These comments form the basis of the plaintiffs FOIA request that is at issue in this case.

The plaintiff, the National Institute for Military Justice (“NIMJ”), is a nonprofit corporation that provides information to the public about military justice. Compl. ¶ 3. On October 3, 2003, the plaintiff submitted a request pursuant to the FOIA for

all written or electronic communications that the Department (including the Secretary and General Counsel) has either sent to or received from anyone (other than an officer or an employee of the United States acting in the course of his or her official duties) regarding the President’s November 13, 2001 Military Order, the Secretary’s Military Commission Orders, and the Military Commission Instructions. This requests includes but is not limited to suggestions or comments on potential, proposed, or actual terms of any of those Orders or Instructions and any similar, subsequent, superseding or related Orders or Instructions, whether proposed or adopted.

Compl. ¶ 5. Upon receipt of the plaintiffs FOIA request, the defendant directed it to two offices of the Secretary likely to have documents responsive to the request — (1) the Correspondence and Directives Division of a support organization, the Washington Headquarters Services, and (2) the Office of the General Counsel. Def.’s Mem. at 2. The search in the Office of the General Counsel was focused primarily in the Office of Military Commissions and the Office of the Deputy General Counsel. Id. On November 18, 2003, the defendant made an “interim” response to the plaintiffs request that resulted in the release of some, but not all, of the requested documents. 2 Compl. ¶ 6. The plaintiff administratively appealed the defendant’s response, id. ¶ 7, and on February 26, 2004, after the defendant failed to timely respond to the appeal, id. ¶ 8, the plaintiff commenced the action that is presently before this Court. After an initial round of summary-judgment briefing in this case commenced, the defendant undertook a new search for responsive documents. Def.’s Mem. at 3. This new search was conducted in more offices than the previous search and used different search criteria, which, resulted in a much broader search for responsive documents. Id. Specifically, this expanded search included searches of: (1) the files of the Legal Counsel; (2) the correspondence files of the General Counsel; (3) the files of the Deputy Secretary of Defense; (4) the files of the Under Secretary of Defense for Policy; (5) the files of the Office of Detainee Affairs; and (6) the files of the Office of Public Inquiries and Analysis. Id. at 3. Moreover, former employees were contacted who might have knowledge of the location of potentially responsive documents. Id. This search resulted in the discovery of *331 thousands of pages of responsive documents, which, to the extent the defendant claims is permissible under the FOIA, have been released. Id. at 4.

On March 9, 2005, the defendant filed a second motion for summary judgment along with an index produced pursuant to Vaughn v. Rosen, 484 F.2d 820, 827 (D.C.Cir.1973), which provides the defendant’s justifications for withholding all or part of 87 documents. Def.’s Mem., Ex. 11 (Vaughn index). In the papers currently before the Court, the defendant contends that it has properly withheld all or part of these documents pursuant to FOIA exemptions (b)(3), (b)(5), and (b)(6), and that its search was adequate to discover all responsive documents. Id. at 4-6. Accordingly, the defendant argues that it is entitled to summary judgment. The plaintiff, however, contends that the defendant’s search was not adequate, and that many of the documents that were discovered have been improperly withheld under exceptions (b)(3) and (b)(5). PL’s Mem. at 1-2.

II. Standard of Review

(A) Federal Rule of Civil Procedure 56(c)

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

National Institute of Military Justice v. U.S. Department of Defense, 404 F. Supp. 2d 325, 2005 U.S. Dist. LEXIS 33154, 2005 WL 3440832 (D.D.C. 2005).

404 F. Supp. 2d 325 (National Institute of Military Justice v. U.S. Department of Defense) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Flores v. U.S. Dep't of Justice
391 F. Supp. 3d 353 (S.D. Illinois, 2019)
Allen v. Federal Bureau of Prisons
District of Columbia, 2019
Freedom Watch, Inc. v. National Security Agency
220 F. Supp. 3d 40 (District of Columbia, 2016)
Conservation Force v. Jewell
66 F. Supp. 3d 46 (District of Columbia, 2014)
Abramyan v. United States Department of Homeland Security
6 F. Supp. 3d 57 (District of Columbia, 2013)
Mobley v. Central Intelligence Agency
924 F. Supp. 2d 24 (District of Columbia, 2013)
Espino v. United States Department of Justice
869 F. Supp. 2d 25 (District of Columbia, 2012)
Nance v. Federal Bureau of Investigation
845 F. Supp. 2d 197 (District of Columbia, 2012)
Cuban v. Securities & Exchange Commission
795 F. Supp. 2d 43 (District of Columbia, 2011)
Citizens for Responsibility & Ethics v. U.S. Department of Justice
658 F. Supp. 2d 217 (District of Columbia, 2009)
Aftergood v. National Reconnaissance Office
441 F. Supp. 2d 37 (District of Columbia, 2006)