Osen LLC v. United States Central Command

CourtDistrict Court, S.D. New York
DecidedSeptember 1, 2023
Docket1:19-cv-06867
StatusUnknown

This text of Osen LLC v. United States Central Command (Osen LLC v. United States Central Command) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Osen LLC v. United States Central Command, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ annem ane K OSEN LLC, Plaintiff, : 19 Civ. 6867 PC). OPINION AND ORDER LENITED STATES CENTRAL COMMAND, Defendant. snenenesnmen □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ JOHN P. CRONAN, United States District Fudge: Plaintiff Osen LLC, a law firm, brings this action under the Freedom of Information Act (“FOIA”), 5 U.S.C, § 552, seeking the release of records held ‘by Defendant United States Central Command that document attacks against American servicemembers stationed in frag. Since this lawsuit. was initiated, the parties have significantly narrowed their dispute. What remains for the Court to resolve is whether Defendant may withhold information, in the form of photographs, graphics, and text, depicting or otherwise describing vehicles that were damaged by improvised explosive devices (“IEDs”) that used explosively formed penetrators (“EFPs”), where that specific information has not already been produced to Plaintiff (the “Vehicle Information”), Defendant has withheld production of the Vehicle Information based on its determination that public disclosure could reasonably be expected to expose vulnerabilities and capabilities of U.S. military vehicles when attacked by EFPs, including specific details concerning the effectiveness of EFPs in. penetrating the armor of those vehicles, thereby assisting the ability of adversaries of the United States to more effectively target U.S. and allied forces,

Bach party has new moved for summary judgment. For the seasons that follow, Defendant’s motion is granted, and Plaintiff's motion is denied. IL. Background A, Facts! Plaintiff allegedly “represents hundreds of U.S. service members killed or injured ip terrorist attacks while serving in Iraq... along with members of their families.” Dkt. 1 (*Compl.”) 42. In its capacity as their counsel, Plaintiff files lawsuits against the Islamic Republic of fran (“Iran”) seeking compensation for injuries those servicemembers suffered in attacks for which, Plaintiff's clients believe, Iran bore ultimate responsibility. See, ¢.g., Karcher v, Islamic Republic of Iran, 396 F. Supp. 3d 12 (D.D.C. 2019). In those lawsuits, Plaintiff attempts to demonstrate Isan’s responsibility for the attacks by proving that the assailants employed EFPs, a weapon characteristically supplied by Iran. Ad. at 14-15, 25-46. And in order to acquire evidence about the weapons used in the attacks, Plaintiff requests “a variety of investigatory and other records” relating to the attacks from Defendant, pursuant to FOIA. Dkt, 46 (“Frank Decl”) 4 6. Between November 2016 and June 2017, Plaintiff submitted 260 FOLIA requests to Defendant seeking records documenting attacks on American servicetnembers whom Plaintiff represented. Osen I, 375 F. Supp. 3d at 414, Defendant made substantial disclosures of nearly 8,000 pages of records in response to those requests. Jd. Defendant did not disclose all the records

! Because the parties have not submitted statements pursuant to Local Civil Rule 56.1, these facts are drawn from the exhibits submitted by the parties, from relevant provisions oftederal Jaw, and from decisions handed down in cases in which Plaintiff either was a party, including an earlier FOIA case between the same parties, see generally Osen LLC v, US. Cent. Command (“Osen IP’), 969 F.3d 102 (2d Cir. 2020); Osen LLC v. U.S, Cent, Command (“Osen 2’), 375 F. _ Supp. 3d 409 (S.D.N.Y. 2019), rev'd in part and vacated in part, Oxen H, 969 F.3d 102, ot served as counsel, In addition, the Court occasionally draws upon allegations in the Complaint not admitted in the Answer, without accepting their truth, solely for the purpose of providing background.

Plaintiff sought, however. Jd at 414-15, Under FOIA, agencies are not required to release all information requested from them: instead, federal Jaw sets forth nine exemptions defining categories of information to which FOJA’s disclosure requirement does not apply, See 5 U.S.C, § $52(b). Thus, Defendant withheld certain additional records responsive to Plaintiff's requests, which, it claimed, tel! within certain of those exemptions. Osen J, 375 F. Supp, 34 at 414-15. In particular, the first such exemption (“Exemption 1”) authorizes the withholding of information that is “specitically authorized under criteria established by an Executive order to be kept secretin the interest of national defense or foreign policy” and is “in fact properly classified pursuant to such Executive order,” 5 U.S.C. § 552(b)(1).. Among other withholdings, Defendant redacted four categories of classified information contained in the records documenting the attacks— information about convoy operations, information about certain equipment designed to counter IEDs, information about how EFPs arc designed and function generally, and information specifically about the ability of EPs to penetrate the armor used to protect American military vehicles. Jd at 415. In Osen Z, Plaintiff challenged Defendant’s withholding of a subset of this information: images of EFP strikes and information regarding the size of the EFPs. Jd. at 418. The district court agreed with Plaintiff that the records sought were not exempt from disclosure under FOIA because certain materials had already been disclosed and thus were not protected by □ FOIA under the official disclosure doctrine, /d, at 418-23. On appeal, however, the United States Court of Appeals for the Second Circuit reversed the district court in part, finding that Defendant had not waived Exemption | pursuant to the official disclosure doctrine, and approved certain of Defendant's withholdings under Exemption 1. Osen if, 969 F.3d at 109-14, 116. Between April 2017 and May 2019, Plaintiff submitted over 180 additional FOIA requests to Defendant, Frank Decl. § 6; see Compl,, Exh. A (listing requests). Once again, Defendant

produced a considerable volume of records responsive to Plaintiff's requests, Frank Decl. {[ 9, yet redacted certain. information in those records that, it believed, fell within at least ome FOIA exemption and thus-could properly be withheld, id. 411. The information Defendant withheld fell into multiple categories, including identifying information about individual servicemembers and American military units, and information pertaining (0 EFPs and to the countermeasures taken against them, See Dkt. 46-1 (Vaughn index of withheld information), As relevant to this Opinion and Order, Defendant withheld information about American military vehicles that had. been attacked by EFPs. See Dkt, 69 (“Unclassified Doyle Declaration”) J 7, Certain, more limited information about those vehicles had also been withheld from the disclosures challenged in Osen 1, 375 FR. Supp. 3d at 416, and upheld in Osen 1, 969 F.3d at 107-08, 114-16, During the years ‘between that litigation and the present case, however, Defendant changed its view as to what specific parts of records concerning vehicle attacks are classified, are exempt from disclosure under FOIA, and therefore may be redacted in the records produced to Plaintiff. Unclassified Doyle Declaration §] 12-13. In particular, the productions that Plaintiff challenges in this case contain more extensive redactions, in multiple respects, than the redactions Defendant applied to □ the disclosures challenged in Osen J.

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