Oleskey Ex Rel. Boumediene v. United States Department of Defense

658 F. Supp. 2d 288, 2009 U.S. Dist. LEXIS 91788, 2009 WL 3149754
CourtDistrict Court, D. Massachusetts
DecidedSeptember 30, 2009
DocketCivil Action 05-10735-RGS
StatusPublished
Cited by20 cases

This text of 658 F. Supp. 2d 288 (Oleskey Ex Rel. Boumediene v. United States Department of Defense) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oleskey Ex Rel. Boumediene v. United States Department of Defense, 658 F. Supp. 2d 288, 2009 U.S. Dist. LEXIS 91788, 2009 WL 3149754 (D. Mass. 2009).

Opinion

MEMORANDUM AND ORDER ON THE MOTION OF THE DEPARTMENT OF DEFENSE FOR SUMMARY JUDGMENT

STEARNS, District Judge.

Plaintiff Stephen Oleskey, a lawyer at the Boston-Washington firm of Wilmer Hale, brought this pro bono Freedom of Information Act (FOIA), 5 U.S.C. § 552 et seq., action on behalf of six “enemy combatants” (collectively, detainees) who were or are held as prisoners at the United States Naval Base at Guantanamo Bay, Cuba. 1 The six, all of whom are Algerian-born, had been surrendered by authorities *290 of Bosnia Herzegovina to the United States after five of their number were stripped of Bosnian citizenship. The men were alleged to have been affiliated with the al-Qaida terrorist network. They were arrested in October of 2001 at the request of U.S. officials who suspected them of plotting to blow up the U.S. Embassy in Sarajevo. The bomb plot allegation was initially relied on by the government during habeas proceedings, but was subsequently withdrawn. 2 (In January of 2002, the Supreme Court of Bosnia ruled that there was no evidence to support the suggestion of a plot). 3

Oleskey submitted his original FOIA request on September 24, 2004, to the Department of Defense (DOD) and the Department of Justice (DOJ). Oleskey sought records related to the conditions of confinement and treatment of the detainees at Guantanamo in support of the habeas proceedings brought in the District of Columbia. A pre-litigation agreement with DOD to expedite the processing of the requests proved unsuccessful. As of April 13, 2005, the date this lawsuit was filed, Oleskey had not received a single responsive record from defendants. In the wake of the filing of the Complaint, the *291 government (DOD and its agencies) produced thousands of pages of records, and identified a large number of others. 4 DOD moved for summary judgment on May 22, 2008, seeking a declaration that it had complied with its obligations under FOIA. 5

In response to the motion for summary judgment, Oleskey filed a motion to stay and to permit additional discovery pursuant to Fed.R.Civ.P. Rule 56(f). 6 The court allowed the motion, granting Oleskey additional discovery consisting of:

(i) interrogatories requesting identification of the individuals with knowledge of (a) recordkeeping procedures related to prisoners held at Guantanamo during the period from January of 2002 to the present and (b) details of the search conducted in response to Oleskey’s FOIA requests; (ii) depositions of the individuals identified by the DOD in response to these interrogatories; and (iii) production of the standard operating procedure manuals governing record-keeping at Guantanamo.

Memorandum and Order, Sept. 30, 2008, at 3. On February 6, 2009, Oleskey filed his opposition to the summary judgment motion. The court heard oral argument on April 6, 2009.

FACTUAL BACKGROUND

The sole issue before the court is the adequacy of DOD’s record search in response to Oleskey’s FOIA request. In this regard, DOD relies on seven declarations submitted by officials of DOD and its component agencies detailing the compliance efforts. 7 The affidavits are summarized in turn.

Husta Declaration

Captain Peter A. Husta was serving as Chief of Staff of the Joint Task Force— Guantanamo (JTF-GTMO) in July of 2006 when his affidavit was prepared. In response to Oleskey’s FOIA request, from November of 2004 to March of 2005, JTFGTMO identified three Guantanamo components likely to hold responsive records: Joint Detention Group (JDG), Joint Intelligence Group (JIG), and Joint Medical Group (JMG). 8 JDG and JIG each lo *292 cated responsive documents, while JMG gathered the detainees’ medical records. 9 The documents and medical records were provided to DOD’s FOIA Office in March of 2005, and forwarded to Oleskey in August of 2005.

A supplementary search was undertaken by JIG, JDG, and Detention Operations (J3) on August 2, 2005, in response to the July 28, 2005 Joint Scheduling Order adopted by this court. JIG stores detainee information in its possession in an electronic database, the Joint Detention Information Management System (JDIMS). By searching JDIMS for the names of the detainees and their Internment Serial Numbers (ISN), 10 JIG located 264 responsive documents. JDG maintains its files in hard copy and in an electronic Detention Information Management System (DIMS). A search of both formats for documents containing the detainees’ names turned up 297 responsive documents. J3 files are stored electronically on computer hard drives. Searches of J3 files for information regarding the detainees’ transfer from Bosnia Herzegovina to Guantanamo did not locate any responsive records.

Ethridge Declaration

Colonel Joe E. Ethridge, Jr., served as Commander of the U.S. Army Criminal Investigative Task Force (CITF) at Fort Belvoir, Virginia, at the time his declaration was made in July of 2006. Ethridge’s affidavit provides details of the search of files maintained by CITF. The files, which include the reports of interviews conducted by CITF Special Agents, are maintained in both hard copy and electronic databases. CITF searched its digital files for personal identifiers of the detainees (names, aliases, and ISNs), using I2MS and Orion Magic automated search programs. The hard copy files were manually reviewed by CITF staff. Approximately 1,972 pages of responsive records were located.

Hoeing Declaration

Captain Joseph P. Hoeing served as Deputy Director of Intelligence for the U.S. European Command (EUCOM) at the time he made his declaration in July of 2006. Hoeing’s affidavit provides details of the search performed at EUCOM’s Joint Analysis Center (JAC). Between September of 2005 and March of 2006, JAC personnel spent over 6,800 hours searching and reviewing approximately 9,100 potentially relevant records. This search included records maintained in both physical and electronic formats. For digital files, keyword searches were conducted on classified and unclassified computer systems. Intelligence analysts at the JAC also examined shared network files and stored e-mails. After completing its *293 search, the JAC forwarded 1,921 files to DOD’s General Counsel that were either released to Oleskey or listed in the Vaughn index.

Taitt Declaration

John P.

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658 F. Supp. 2d 288, 2009 U.S. Dist. LEXIS 91788, 2009 WL 3149754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oleskey-ex-rel-boumediene-v-united-states-department-of-defense-mad-2009.