National Security Archive Fund, Inc. v. Central Intelligence Agency

402 F. Supp. 2d 211, 2005 U.S. Dist. LEXIS 36220
CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2005
DocketCiv.A. 04-1821 RMC
StatusPublished
Cited by16 cases

This text of 402 F. Supp. 2d 211 (National Security Archive Fund, Inc. 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
National Security Archive Fund, Inc. v. Central Intelligence Agency, 402 F. Supp. 2d 211, 2005 U.S. Dist. LEXIS 36220 (D.D.C. 2005).

Opinion

MEMORANDUM OPINION

COLLYER, District Judge.

The National Intelligence Council within the Central Intelligence Agency (“CIA”) regularly prepares intelligence analyses of troubled hot spots around the globe. It prepared the 2004 National Intelligence Estimate on Iraq (“2004 Iraq NIE”) in July 2004. There is no dispute that the 2004 Iraq NIE contains classified information not subject to disclosure under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. The sole question posed by this FOIA action is whether the CIA has provided sufficient detail to support its determination that there is no segregable, non-classified information in the document that can be released to the National Secu *214 rity Archive Fund, Inc. (“Fund”), a not-for-profit corporation that collects and publishes declassified documents acquired through FOIA. Before the Court are the CIA’s Motion for Summary Judgment and the Fund’s Cross Motion for In Camera Review. Finding that the CIA has sufficiently explained why no portion of the 2004 Iraq NIE can be released at this time, the Court will grant the CIA’s motion for summary judgment, deny the Fund’s cross motion for in camera review, and dismiss the action.

I. BACKGROUND

The underlying facts are not in dispute. By letter dated September 16, 2004, the Fund requested that the CIA provide, pursuant to FOIA, “the National Intelligence Estimate (NIE) prepared in July 2004 on Iraq.” Declaration of Martha M. Lutz, Information Review Officer, CIA (“Lutz Decl.”) ¶ 7. In addition, the Fund asked that its request be expedited and that normal search-and-review fees be waived. Id. The CIA responded on September 28, 2004, denying the request for expedited processing and placing the Fund in the “representative of the news media” fee category. On October 20, 2004, following the denial of a further request for expedited processing, the Fund filed this action, together with a motion for a temporary restraining order enjoining the CIA from continuing to deny expedited treatment to the Fund’s FOIA request.

By letter dated October 22, 2004, the CIA provided a final response to the Fund’s request. That letter reported the CIA’s determination that all material responsive to the request “is properly classified and must be denied in its entirety on the basis of FOIA exemptions (b)(1) and (b)(3).” Lutz Decl. ¶ 11. On November 3, 2004, the Fund amended its complaint to seek release of the 2004 Iraq NIE.

The single document requested by the Fund was prepared by the National Intelligence Council (“NIC”), part of the Office of the Director of Central Intelligence (“DCI”). Lutz Decl. ¶¶ 1, 13. The NIC coordinates and presents “the substantive finished intelligence output of the Intelligence Community as a whole; that is, the intelligence products that pool the judgments of the agencies making up the National Foreign Intelligence Board.” Id. ¶ 13. Such intelligence products are usually in the form of NIEs. See id. The 2004 Iraq NIE

provides an assessment of Iraq’s capabilities for internal stability and self-governance ....
... [It] is based on and incorporates all-source reporting and intelligence, with classified information inexorably intertwined through the document. [It] analyzes political, social, economic, and security information regarding Iraq, extrapolates from this analysis to posit scenarios, and assigns probabilities based on different combinations of events and factors. [It] concludes with a section intended to provide policymakers with additional guidance on how U.S. policies related to Iraq may best be implemented.

Id. ¶¶ 14-15. Martha M. Lutz, the Information Review Officer for the Director of Central Intelligence Area, made the determinations at issue here. Ms. Lutz holds original classification authority at the TOP SECRET level and is authorized to make classification and declassification decisions. Id. ¶ 3. Ms. Lutz declares that she “carefully conducted a line-by-line review” of the 2004 Iraq NIE before deciding that it “must be protected from release in its entirety.” Id. ¶ 6.

II. LEGAL STANDARDS

Summary judgment is the routine vehicle by which most FOIA actions *215 are resolved where there are no material facts genuinely at issue. See Alyeska Pipeline Service Co. v. EPA, 856 F.2d 309, 314-15 (D.C.Cir.1988); Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981). FOIA requires agencies of the federal government to release records to the public upon request, unless one of nine statutory exemptions applies. NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 136, 95 S.Ct. 1504, 44 L.Ed.2d 29 (1975). “[Disclosure, not secrecy, is the dominant purpose of the Act.” Dep’t of the Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976); see also DOI v. Klamath Water Users Protective Ass’n, 532 U.S. 1, 8, 121 S.Ct. 1060, 149 L.Ed.2d 87 (2001). FOIA gives an agency twenty working days to determine “whether to comply with such request and ... immediately notify the person making such request of such determination and the reasons therefor” and the requester’s right to appeal any adverse determination. 5 U.S.C. § 552(a)(6)(A)(I). This time limit may be extended for up to ten days under unusual circumstances. Id. § 552(a)(6)(B)(I).

The court conducts a de novo review of an agency’s determination to withhold records. 5 U.S.C. § 552(a)(4)(B); see Hayden v. Nat’l Sec. Agency/Cent. Sec. Serv., 608 F.2d 1381, 1384 (D.C.Cir.1979). The government bears the burden of justifying nondisclosure. See McCutchen v. U.S. Dep’t of Health & Human Servs., 30 F.3d 183, 185 (D.C.Cir.1994). It may satisfy that burden through the submission of agency declarations of sufficient detail to describe the withheld material with reasonable specificity and specify the reasons for nondisclosure. U.S. Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 753, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989). This degree of particularity is often supplied by a Vaughn index, named for Vaughn v. Rosen, 484 F.2d 820

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

Related

Cause of Action Inst. v. U.S. Dep't of Justice
330 F. Supp. 3d 336 (D.C. Circuit, 2018)
Jordan v. United States Department of Labor
273 F. Supp. 3d 214 (District of Columbia, 2017)
Canning v. U.S. Department of Justice
District of Columbia, 2017
Bartko v. United States Department of Justice
128 F. Supp. 3d 62 (District of Columbia, 2015)
American Civil Liberties Union v. Department of Justice
70 F. Supp. 3d 1018 (N.D. California, 2014)
Callaway v. United States Department of Treasury
824 F. Supp. 2d 153 (District of Columbia, 2011)
Judicial Watch, Inc. v. U.S. Department of the Treasury
796 F. Supp. 2d 13 (District of Columbia, 2011)
Brown v. U.S. Department of Justice
734 F. Supp. 2d 99 (District of Columbia, 2010)
Amnesty International USA v. Central Intelligence Agency
728 F. Supp. 2d 479 (S.D. New York, 2010)
West v. Jackson
448 F. Supp. 2d 207 (District of Columbia, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
402 F. Supp. 2d 211, 2005 U.S. Dist. LEXIS 36220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-security-archive-fund-inc-v-central-intelligence-agency-dcd-2005.