UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
PROJECT FOR PRIVACY AND SURVEILLANCE ACCOUNTABILITY, INC.,
Plaintiff, Case No. 22-cv-2134 (CRC)
v.
OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE,
Defendant.
MEMORANDUM OPINION AND ORDER
The Project for Privacy and Surveillance Accountability (“PPSA”) submitted a Freedom
of Information Act (“FOIA”) request to the Office of the Director of National Intelligence
(“ODNI”) seeking records related to intelligence community’s purchase of Americans’ private
data. ODNI withheld portions of the records under FOIA Exemptions 1, 3, 5, 6, and 7. PPSA
challenged most of those withholdings, and both sides have moved for summary judgment.
Finding neither side the clear winner, the Court will deny PPSA’s motion and grant ODNI’s
motion in part and deny in part without prejudice.
I. Background
In 2021, former Director of National Intelligence Avril Haines made a promise during her
Senate confirmation hearing to publicize the circumstances under which the U.S. intelligence
community purchases Americans’ private data and the legal basis for doing so. Compl. ¶ 8.
Seeking to hold Director Haines to that promise, PPSA filed a FOIA request with ODNI seeking:
(1) All agency records mentioning Director Haines’s January 19, 2021 promise, in response to questioning from Senator Ron Wyden, to ‘inform Americans about any circumstances in which the Intelligence Community purchases their data, and the legal basis for doing it,’ including any records[] created, altered, sent, or received in response that that exchange between Haines and Wyden.
(2) To the extent not responsive to Item 1 herein, all agency records created, altered, sent, or received in preparation for any public disclosure, as contemplated by Director Haines, describing any of (i) the Intelligence Community’s purchases of Americans’ private data, (ii) the legal basis for doing so, or (iii) the guidelines under which the Intelligence Community operates in doing so.
Compl. ¶ 8; Exhibit A. After waiting over a year for ODNI to produce the requested documents,
PPSA filed suit to compel disclosure. PPSA Mot. for Summ. J. at 3. ODNI proceeded to search
for and produce responsive documents, and also consulted the Defense Intelligence Agency
(“DIA”) and the Federal Bureau of Investigation (“FBI”) for responsive records. ODNI
ultimately released “two documents in full, twenty-three documents in part, and withheld
fourteen documents in full pursuant to FOIA Exemptions 1, 3, 5, 6, and 7(E).” ODNI Mot. for
Summ. J. at 1. PPSA does not challenge the adequacy of the agency’s search. Id. Nor does it
dispute the agency’s withholdings under Exemption 6 or under Exemption 3 that rely on 10
U.S.C. § 424. PPSA Mot. for Summ. J. at 6 n.6.
The parties filed cross-motions for summary judgment, both of which are now ripe for
review.
II. Legal Standard
Summary judgment is warranted when the moving party establishes that there is no
genuine issue of material fact and that it is entitled to judgment as a matter of law. Fed. R. Civ.
P. 56(a). Where a government agency “has withheld responsive documents pursuant to a FOIA
exemption,” at summary judgment, it may “carry its burden to prove the applicability of the
claimed exemption by affidavit” so long as the affidavit is adequately detailed, evinces the
logical application of the exemption, and is not controverted by evidence in the record. Larson
v. Dep’t of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (citing Miller v. Casey, 730 F.2d 773, 776
2 (D.C. Cir. 1984)). “Ultimately, an agency’s justification for invoking a FOIA exemption is
sufficient if it appears ‘logical’ or ‘plausible.’” Id. (quoting Wolf v. CIA, 473 F.3d 370, 374–75
(D.C. Cir. 2007)). At the same time, because the primary purpose of FOIA is disclosure,
exemptions are construed narrowly. Milner v. Dep’t of Navy, 562 U.S. 562, 565 (2011).
Once an agency shows that the contested material is covered by a statutory exemption,
the agency must make a “focused and concrete” showing that disclosing the withheld records
would cause foreseeable harm. Reps. Comm. for Freedom of the Press v. FBI, 3 F.4th 350, 370
(D.C. Cir. 2021); 5 U.S.C. § 552(a)(8)(A)(i)(I). The agency must also demonstrate that it has
produced “[a]ny reasonably segregable portion of a record . . . after deletion of the portions
which are exempt.” 5 U.S.C. § 552(b).
III. Analysis
A. Exemptions
ODNI seeks to redact or withhold entirely several pages of the agency’s document
production, including letters from senators to intelligence officials; minutes from an intelligence-
related legal working group; an email chain between intelligence officials regarding a New York
Times article concerning DIA’s use of commercial data; and an email chain coordinating “due-
outs” from the intelligence community’s Annual Threat Assessment briefing to Congress. See
generally ODNI Vaughn Index (ECF No. 33-1 at 14–15); DIA Vaughn Index (ECF No. 33-2 at
16–17); Declaration of Gregory M. Koch, Chief, Information Management Office, Office of the
Director of National Intelligence (“Koch Decl.”) (ECF No. 33-1 at 1–13); Declaration of Robin
L. Hill, Deputy Division Chief of the Information Management Office Open Government
Division for the Defense Intelligence Agency (“Hill Decl.”) (ECF No. 33-2 at 1–15); Declaration
of Michael G. Seidel (Section Chief of the Record/Information Dissemination Section,
3 Information Management Division, Federal Bureau of Investigation (“Seidel Decl.”) (ECF No.
33-3).
ODNI has invoked multiple exemptions to justify each of its withholdings, but it need
only identify one applicable exemption in order to validly “withhold [each] document[] or
portion[] thereof.” Cause of Action Inst. v. DOJ, 330 F. Supp. 3d 336, 351–52 (D.D.C. 2018).
Here, the Court concludes that the ODNI permissibly withheld, in full or in part, pages 000047–
48, 000097–99, and 000113–115, but has yet to offer a sufficient explanation of its withholdings
on pages 000017, 000024, 000106–112, 000116, and 000117–118. The Court addresses each
exemption and agency withholding in turn.
1. Exemptions 1 and 3
FOIA Exemption 1 allows an agency to withhold information “specifically authorized
under criteria established by an Executive order to be kept secret in the interest of national
defense or foreign policy,” as long as it is “in fact properly classified pursuant to such Executive
order.” 5 U.S.C. § 552(b)(1)(A)–(B); see also King v. DOJ, 830 F.2d 210, 214 (D.C. Cir. 1987).
Here, ODNI invokes Executive Order 13,526, which “prescribes a uniform system for
classifying . . . national security information.” Exec. Order No. 13,526, 75 Fed. Reg. 707, 707
(Dec. 29, 2009). Among other things, Executive Order 13,526 protects from unauthorized
disclosure information “pertain[ing] to . . . intelligence activities (including covert action),
intelligence sources or methods, or cryptology” that, if disclosed, could result in “identifiable or
describable damages to the national security.” Id. at § 1.4.
Two principles animate the Court’s assessment of whether Exemption 1’s prerequisites
are satisfied. On one hand, the Court “afford[s] ‘substantial weight to an agency’s affidavit
concerning the details of the classified status of the disputed record,’ and ‘little proof or
4 explanation is required beyond a plausible assertion that information is properly classified.’”
Shapiro v. DOJ, 239 F. Supp. 3d 100, 121 (D.D.C. 2017) (quoting Mil. Audit Proj. v. Casey, 656
F.2d 724, 738 (D.C. Cir. 1981); Morley v. CIA, 508 F.3d 1108, 1124 (D.C. Cir. 2007)). On the
other, courts may not accept agency affidavits that “merely parrot” the language of a relevant
authority or are “drawn in conclusory terms.” Carter v. U.S. Dep’t of Com., 830 F.2d 388, 393
(D.C. Cir. 1987) (quotation omitted). Harmonizing these principles, in order for an agency’s
assertion of Exemption 1 to be “plausible,” it must offer more than a conclusory sentence or a
generic restatement of the relevant standard.
FOIA Exemption 3 protects information “specifically exempted from disclosure by
statute,” if that statute meets certain conditions. 5 U.S.C. § 552(b)(3). Here, ODNI relies on the
National Security Act (“NSA”), which “requires the Director of National Intelligence to ‘protect
intelligence sources and methods’” and qualifies as a withholding statute under Exemption 3.
Larson, 565 F.3d at 865 (quoting 50 U.S.C. § 3024(i)(1) (formerly 50 U.S.C. § 401–1(i)(1)).
“Exemption 3 differs from other FOIA exemptions in that its applicability depends less
on the detailed factual contents of specific documents; the sole inquiry for decision is the
existence of a relevant statute and the inclusion of withheld material within that statute's
coverage.” Goland v. CIA, 607 F.2d 339, 350 (D.C. Cir. 1978). “[A]n agency invoking
Exemption 3 must demonstrate its applicability ‘in a nonconclusory and detailed fashion,’ and
must provide ‘the kind of detailed, scrupulous description [of the withheld documents] that
enables a District Court judge to perform a searching de novo review.’” Shapiro, 239 F. Supp.
3d at 123 (quoting Goland, 607 F.2d at 351; Church of Scientology of Ca., Inc. v. Turner, 662
F.2d 784, 786 (D.C. Cir. 1980)) (second alteration in original).
5 ODNI’s Exemption 1 and Exemption 3 justifications are similar. The agency defends its
Exemption 1 withholdings on the ground that the contested information was properly classified
pursuant to Executive Order 13,526 and concerns “intelligence activities (including covert
action), intelligence sources or methods, or cryptology.” Exec. Order No. 13,526 at § 1.4(c).
And ODNI justifies its Exemption 3 withholdings under the NSA’s protection against the
unauthorized disclosure of “intelligence sources and methods.” 50 U.S.C. § 3024(i)(1). So
although the Exemptions 1 and 3 analyses differ, in this case, the driving inquiry is the same:
whether disclosure would improperly reveal intelligence activities, sources, or methods.
a. Redactions on Pages 000047–48 and 000097–99
To begin, the Court considers ODNI’s withholdings on pages 000047–48 and 000097–99
of ODNI’s production.
On pages 000047–48, ODNI has withheld portions of a 2021 letter from Senators Ron
Wyden and Martin Heinrich to Director Haines and Central Intelligence Agency (“CIA”)
Director William Burns; the letter was “previously processed and [publicly] released by” the
CIA in redacted form. ODNI Vaughn Index Nos. 000047–48. In the letter, to which ODNI
hyperlinks in its Vaughn Index, Senators Wyden and Heinrich request an “expedited
declassification review of the Privacy and Civil Liberties Oversight Board’s (PCLOB’s)
‘Executive Order 12333 Central Intelligence Agency Deep Dive II.’” Id. EO 12,333 established
the framework for how intelligence agencies collect, analyze, and disseminate foreign
intelligence information. 46 Fed. Reg. 59941 (Dec. 4, 1981). The publicly-available version of
the Senators’ letter suggests that the CIA redacted information about secret activities it
undertook pursuant to EO 12,333, potentially in relation to how agencies gather data on
Americans. And the Vaughn Index description of these pages states that the withheld portions of
6 the letter “summarize[] and quote[] some of the classified information” that the agency has
declined to make public. ODNI Vaughn Index Nos. 000047–48. Taken together, the redacted
letter, the Vaughn Index description, and the Koch declaration provide enough detail for the
Court to conclude that the documents “logically and plausibly” include information about
intelligence sources and methods, Wolf, 473 F.3d at 376–77, and that the disclosure of such
information could jeopardize U.S. intelligence capabilities, see Koch Decl. ¶ 20.
The Court next considers pages 000097–000099, which were produced by the DIA.
These pages encompass two sets of materials: (1) “meeting minutes from a legal working group
between DIA [and other government agencies] regarding the legal considerations of commercial
data use, the obtaining of commercial data, the current status of a specific ongoing effort and
certain issues resulting from return to service actions of military members assigned to DIA, and a
discussion of Garrity issues as they relate to security clearance investigations and reviews,” DIA
Vaughn Index No. V-13A, and (2) an “email between DIA and ODNI and senior [intelligence
community] leaders regarding DIA’s use of commercial data after publication of a New York
Times article on that same subject,” id. at No. V-4-14. Segregable information within both of
these materials has been released to PPSA. DIA Vaughn Index Nos. V-13A, V-4-14.
DIA has met its burden for applying Exemptions 1 and 3 to the withheld portions of these
pages. As the DIA Vaughn Index previews and the Hill declaration elaborates, “the withheld
information speaks to the intelligence sources and methods used by the [DIA] to review and
analyze information gathered from commercial data,” and “also contains references to both
specific intelligence sources and methods and information derived from those intelligence
sources and methods.” Hill Decl. ¶ 14; see also DIA Vaughn Index Nos. V-13A, V-4-14 (“This
information . . . protect[s] intelligence sources and methods the release of which would
7 compromise the effectiveness of the intelligence community.”); cf. Gellman v. DHS, 613 F.
Supp. 3d 124, 142–43 (2020) (Cooper, J.) (finding that ODNI properly withheld intelligence
information “that was included in, anticipated may be included in, or discussed as a result of
media reports”). In addition, DIA explains that the information withheld on these pages “could
be used to identify sources working with the U.S. government and military,” and release of such
material could “expose those sources to serious harm” and provide “adversaries of the United
States” with “sufficient information about specific intelligence collection and analysis
techniques” that they could use to resist intelligence-gathering. Hill Decl. ¶ 14.
The government also invokes Exemption 5 to justify its withholding of information on
pages 000097–000099. Because the Court finds that DIA has adequately supported the
withholding under Exemptions 1 and 3, it does not address whether Exemption 5 also warrants
the withholding of these pages.
To sum up: ODNI’s redactions to pages 000047–48 and 000097–99 are proper under
Exemptions 1 and 3, and the agency need not disclose the redacted material.
b. Redactions on Pages 000017, 000024, 000106–000116
In contrast, ODNI has not persuaded the Court that its desired withholdings on pages
000017, 000024, and 000106–116 are warranted, at least under Exemptions 1 and 3.1
First, ODNI seeks to redact one paragraph on page 000017 of its production and one
paragraph on page 000024, asserting that each paragraph falls under the coverage of Exemptions
1 ODNI has also invoked Exemptions 1 and 3 with respect to redactions on pages 000117–000118. As with the explanations for the desired redactions on pages 000017, 000024, and 000106–000116, the government’s Exemption 1 and 3 explanations for the redactions on pages 000117–000118 are boilerplate and lacking in necessary detail. See Koch Decl. ¶¶ 19–24; Seidel Decl. ¶¶ 12–16. But because the government principally justifies the withholdings on pages 000117–000118 under Exemption 7(E), the Court addresses these redactions more fulsomely below. See infra at Section III.A.3. 8 1 and 3 because it contains “properly classified” information and “discuss[es] intelligence
sources and methods.” ODNI Vaughn Index Nos. 000017, 000024. But ODNI offers nothing to
describe or contextualize the general contents of either page. The Court agrees with PPSA that
the Koch declaration and ODNI Vaughn index provide “little more than boilerplate language”
alluding to “intelligence methods” and “generically summarizing some reasons why such
methods are typically kept confidential.” PPSA Mot. for Summ. J. at 8.
Although courts give “special deference [to] agency affidavits on national security
matters,” Morley, 508 F.3d at 1126, “deference is not equivalent to acquiescence; [an agency]
declaration may justify summary judgment only if it is sufficient ‘to afford the FOIA requester a
meaningful opportunity to contest, and the district court an adequate foundation to review, the
soundness of the withholding.’” Campbell v. DOJ, 164 F.3d 20, 30 (D.C. Cir. 1998) (quoting
King, 830 F.2d at 218), as amended (Mar. 3, 1999).
Here, the generic language of ODNI’s Vaughn Index does not allow the Court to
meaningfully evaluate the validity of the withholding. The declaration “parrot[s] established
legal standards” (if that) without providing any useful description of the documents from which
the Court could begin analysis. Am. Immigr. Council v. DHS, 950 F. Supp. 2d 221, 236 (D.D.C.
2013). Although the Court is mindful of the inherent difficulty in describing intelligence sources
with specificity, agencies must do more than simply restate the text of the exemptions. See, e.g.,
Brick v. DOJ, 293 F. Supp. 3d 9, 11 (D.D.C. 2017) (rejecting a declaration that “merely states
that ‘the FBI’s intelligence sources and methods would be revealed if any of the withheld
information is disclosed to plaintiff[,]’ and that the redacted information ‘pertains to intelligence
activities source and methods and has been the subject of declassification in accordance with
existent regulations’”) (quoting agency declaration); see also Phys. for Hum. Rts. v. DOD, 675 F.
9 Supp. 2d 149, 170–71 (D.D.C. 2009) (finding deficient a declaration which describes material as
“non-segerable [sic] classified information” related to “intelligence sources and methods”).
The Court cannot conclude, on the record before it, that 000017 and 000024 fall within
the coverage of Exemption 1 and 3. As ODNI has not invoked any other FOIA exemption to
justify the redactions on these pages, the agency must submit a supplemental affidavit to allow
the Court to evaluate whether the redactions are proper.
Second, ODNI seeks to redact material on pages 000106–000116, which reflect a “chain
coordinating due-outs from the Annual Threat Assessment briefing to Congress” that “includes
draft written and verbal talking points, draft recommendations, and questions posed to the
interagency group.” ODNI Vaughn Index, Nos. 000106–000116. To justify withholding these
documents under Exemptions 1 and 3 (the agency also invokes Exemption 5 for a subset of these
pages, which the Court addresses in the following subsection), ODNI relies on the Koch
declaration, which states generically that “the information” on these pages describes
“intelligence, activities, capabilities, or methods employed by [intelligence community]
elements” and “would tend to reveal specific intelligence sources and methods that are either still
actively in use or which remain viable for use today.” Koch Decl. ¶¶ 24, 20.
As above, these kinds of conclusory statements cannot sustain the application of
Exemptions 1 and 3. Neither the Vaughn Index nor the Koch declaration substantiates with any
detail how disclosing the draft due-outs would run the risk of revealing intelligence sources and
methods. The agency’s explanations also do not specify what material is on which page, making
it even more difficult to analyze whether the agency’s withholdings are consistent with FOIA.
Cf. Am. Immigr. Council, 950 F. Supp. 2d at 236 (rejecting FOIA “declarations and briefs that
are laden with generalized, categorical descriptions of the contents” of withheld documents).
10 Because ODNI’s declaration uses “identical boilerplate language to justify each Exemption 1
withholding without addressing the specific harm to national security that would flow from the
release of any particular document,” and the Court cannot readily identify the specific harm that
would result from disclosure of pages 000106–116, the agency’s explanation is insufficient to
sustain Exemption 1 or 3 withholdings. Wash. Post Co. v. Special Inspector Gen. for Afg.
Reconstr., No. 18-cv-2622, 2020 WL 5530308, at *9 (D.D.C. Sep. 15, 2020).
As ODNI has invoked Exemptions 1, 3, 5, and 6 in a blanket fashion to protect its
withholdings on pages 000106–000116 from disclosure, the Court must do some additional work
to determine how to move forward. As just discussed, Exemptions 1 and 3 do not protect the
redactions on these pages. And ODNI only specifies why redactions on pages 000110–000112
and 000113–000115 merit protection under Exemption 5. Koch Decl. ¶¶ 26–28; see infra at
Section III.A.2. The agency’s explanation leaves pages 000106–000109 and 000116
unaccounted for by any FOIA exemption except Exemption 6.
As noted above, for the purposes of its cross-motion for summary judgment, PPSA has
disclaimed any challenge to agency withholdings under Exemption 6. PPSA Mot. for Summ. J.
at 6 n.6. ODNI may therefore redact information on pages 000106–000116 that is necessary to
protect the “personal privacy” of agency personnel. See 5 U.S.C. § 552(b)(6); Koch Decl. ¶¶
30–33. But the agency has not made clear what information on these pages falls within
Exemption 6’s rather more limited purview.
Given the agency’s across-the-board imprecision, the Court orders ODNI to submit a
supplemental affidavit to allow it to evaluate whether the redactions on pages 000106–000109
and 000116 are proper under Exemptions 1, 3, or 6.
2. Exemption 5
11 ODNI made redactions to pages 000110–000112 and 000113–000115 pursuant to FOIA
Exemption 5. Again, these pages are part of a “chain coordinating due-outs from the Annual
Threat Assessment briefing to Congress” that “includes draft written and verbal talking points,
draft recommendations, and questions posed to the interagency group.” ODNI Vaughn Index,
Nos. 000106–000116.
Exemption 5 generally protects from disclosure “inter-agency or intra-agency
memorandums or letters that would not be available by law to a party other than an agency in
litigation with the agency.” 5 U.S.C. § 552(b)(5). This exemption “incorporates the privileges
available to Government agencies in civil litigation, and exempts those documents that are
normally privileged in the civil discovery context.” Georgia v. DOJ, -- F.4th --, 2025 WL
2314892, at *4 (D.C. Cir. 2025) (internal citations omitted) (cleaned up). ODNI asserts that the
redactions on pages 000110–000112 are appropriate under the deliberative process privilege and
that those on pages 000113–000115 are warranted under the attorney-client privilege. The Court
addresses each argument in turn.
a. Deliberative Process Privilege (Redactions on Pages 000110–000112)
The Court begins with deliberative process privilege, which shields government records
that are predecisional and deliberative. See Tax Analysts v. IRS, 117 F.3d 607, 616 (D.C. Cir.
1997). The deliberative process privilege has three requirements. First, documents must be
predecisional, meaning that they were “generated before the agency’s final decision on the
matter.” Reps. Comm. for Freedom of the Press, 3 F.4th at 362. Second, documents must be
deliberative, in that they were “prepared to help the agency formulate its position.” Id. The
agency must identify the relevant decision or decision-making process to which the withheld
records contributed. See Access Reps. v. DOJ, 926 F.2d 1192, 1196 (D.C. Cir. 1991); Senate of
12 the Commonwealth of Puerto Rico v. DOJ, 823 F.2d 574, 585 (D.C. Cir. 1987). Third,
communications withheld under the privilege must be intra- or inter-agency, meaning that they
usually must be between government employees. See Am. Oversight v. HHS, 101 F.4th 909,
914 (D.C. Cir. 2024).
The Court concludes, at least on this record, that the deliberative process privilege does
not protect the redactions to pages 000110–000112, which purport to “reflect[] the
recommendations of agency officials on what actions the agency should take following an
Annual Threat Assessment briefing to Congress.” Koch Decl. ¶ 26. To start, the justifications
for the withholdings are conclusory. ODNI wishes the Court to accept that the documents are
predecisional because they are “part of a back-and-forth exchange among officials . . . made
prior to any agency final decision.” Id. They are deliberative, says the agency, because the
information “reflects the considerations that ODNI officials took into account in formulating
their views about what agency actions were warranted.” Id. And they are intra-agency decisions
because more “agency officials made the recommendations to assist more senior agency
decision-makers in determining what follow-on actions were needed.” Id.
ODNI’s explanation simply restates the deliberative process privilege standard, providing
no concrete details that would allow the Court to discern whether this standard is met. For
instance, it is not clear whether the recommendations discussed were later adopted formally or
informally, which would preclude labeling them as “predecisional,” nor does the Court have any
specific context for evaluating the “decision-making authority, or lack thereof,” of the
“author[s]” of the recommendations, another important factor in assessing whether the privilege
applies. Citizens for Resp. & Ethics in Washington v. GSA, 358 F. Supp. 3d 50, 53 (D.D.C.
2019) (Cooper, J.) (internal citations and quotation marks omitted). Where an agency’s
13 “declarations and Vaughn index recite the general elements of the deliberative process privilege
without explaining in relative detail how they apply to the documents in question,” they are
“insufficient to justify invoking” the privilege. Env. Integrity Proj. v. SBA, 151 F. Supp. 3d 49,
54 (D.D.C. 2015) (Cooper, J.).
Even if the Court accepted ODNI’s conclusory explanations, the matter would not end
there. Under the FOIA Improvement Act of 2016, ODNI may not withhold privileged materials
unless it also “reasonably foresees that disclosure would harm an interest protected by” the FOIA
exemption. Reps. Comm. for Freedom of the Press, 3 F.4th at 369 (quoting 5 U.S.C. §
552(a)(8)(A)(i)(I)). Though broadly applicable, the FOIA Improvement Act was specifically
aimed at the Exemption 5 deliberative process privilege, which one House Report described as
“the most used privilege and the source of the most concern regarding overuse.” Ctr. for
Investigative Reporting v. U.S. Customs & Border Prot., 436 F. Supp. 3d 90, 105 (D.D.C. 2019)
(quoting H.R. Rep. No. 114-391, at 10 (2016)). To carry its burden under the FOIA
Improvement Act, ODNI must provide a “focused and concrete demonstration of why”
disclosure “will, in the specific context of the agency action at issue, actually impede . . . agency
deliberations going forward.” Reps. Comm. for Freedom of the Press, 3 F.4th at 370.
ODNI’s explanation—that “disclosure of the information would cause foreseeable harm
to ODNI’s deliberative decision-making process and attorney-client communications by chilling
candid conversations about appropriate agency actions,” Koch Decl. ¶ 28—is neither “focused”
nor “concrete” enough to satisfy this standard. This Court has found that similarly boilerplate
explanations do not pass muster under the FOIA Improvement Act. See, e.g., Citizens for Resp.
& Ethics in Washington v. U.S. Dep’t of State, 585 F. Supp. 3d 34, 49 (D.D.C. 2022) (Cooper,
J.) (agency stated that disclosure “could reasonably be expected to chill the open and frank
14 discussion between Department subcomponents regarding how to process potentially responsive
documents”); see also Reps. Comm. for Freedom of the Press, 3 F.4th at 371 (similarly rejecting
the assertion that “requir[ing] disclosure of the withheld information would prevent the [Office
of the Inspector General] from engaging in meaningful documented discussion about policy
matters in the future, which could have a negative effect on agency decision-making, and would
potentially confuse the public about the reasons for the [Office of the Inspector General]’s
actions in this matter”).
ODNI therefore has not carried its burden under Exemption 5 to redact portions of pages
000110–000112. The government must provide a supplemental affidavit that enables the Court
to decide whether the redactions are consistent with FOIA.
b. Attorney-Client Privilege (Redactions on Pages 000113–000115)
The Court next turns to ODNI’s assertion of attorney-client privilege on pages 000113–
000115, which “contain[] confidential communications between the Office of General Counsel
(OGC) and ODNI staff.” Koch Decl. ¶ 27. Attorney-client privilege “cloaks a communication
from attorney to client based, in part at least, upon a confidential communication to the lawyer
from the client.” In re Sealed Case, 737 F.2d 94, 99 (D.C. Cir. 1984) (cleaned up). To invoke
attorney-client privilege, an agency must demonstrate that the document it seeks to withhold (1)
involves “confidential communications between an attorney and his client” and (2) relates to “a
legal matter for which the client has sought professional advice.” Jud. Watch v. USPS, 297
F.Supp.2d 252, 267 (D.D.C. 2004) (quoting Mead Data Cent., Inc. v. U.S. Dep’t of Air Force,
566 F.2d 242, 252 (D.C. Cir. 1977)).
ODNI satisfies the standard here, having redacted “a client request for legal assistance
and OGC’s provision of the requested legal advice,” which was in turn “prepared with the joint
15 expectation of the attorneys and ODNI staff that it would be held in confidence.” Koch Decl.
¶ 27; see also ODNI Vaughn Index Nos. 000106–116.
PPSA contests this designation, citing Cuban v. SEC, 744 F. Supp. 2d 60 (D.D.C. 2010).
It contends that ODNI cannot assert attorney-client privilege because it has failed to address
whether communications were “circulated no further than among those members of the
organization who are authorized to speak or act for the organization in relation to the subject
matter of the communication.” Id. at 79 (internal quotations omitted); PPSA Mot. for Summ. J.
at 21–22. But in Cuban, the government declarants asserted that they “lack[ed] any reason to
believe that the records were released outside of the [agency],” which, the court concluded, was
not the same as saying that the records were confidential. 744 F. Supp. 2d at 79 (cleaned up).
As a result, the declarants’ assertions did not demonstrate that the government was careful to
keep confidential information protected from wider disclosure. Id.; see also Mead Data Cent.,
566 F.2d at 253–54 (rejecting attorney-client privilege when the descriptions of documents gave
no indication as to the confidentiality of the information). Here, by contrast, ODNI does assert
the legal advice in question “was prepared with the joint expectation of the attorneys and ODNI
staff that it would be held in confidence.” Koch Decl. ¶ 27.
In short, ODNI may redact portions of pages 000113–000115 pursuant to the attorney-
client privilege available under FOIA Exemption 5.
3. Exemption 7(E)
Finally, ODNI seeks to withhold information on pages 000117–000118, which comprise
a “two-page letter” from Senator Wyden to Director Haines and FBI Director Christopher Wray
“requesting that [Haines and Wray] declassify certain information related to the collection of
communications under Section 702 of the Foreign Intelligence Surveillance Act (FISA).” Seidel
16 Decl. ¶ 4. The FBI, which was responsible for these pages of the production, has invoked FOIA
Exemption 7(E) to protect this letter from full disclosure. Id. at ¶¶ 17–22.
Exemption 7 authorizes agencies to withhold certain “records or information compiled
for law enforcement purposes.” 5 U.S.C. § 552(b)(7). “To justify a withholding under
Exemption 7(E), the FBI must demonstrate that: (1) the records were compiled for law
enforcement purposes; (2) the redacted information would disclose techniques and procedures
for law enforcement investigations or prosecutions, or would disclose guidelines for law
enforcement investigations or prosecutions; and (3) the release of the requested information
might create a risk of circumvention of the law.” Shapiro v. DOJ, 393 F. Supp. 3d 111, 115
(D.D.C. 2019) (citing 5 U.S.C. § 552(b)(7)(E)) (cleaned up).
PPSA does not directly dispute that Exemption 7(E)’s first prong is satisfied. As to the
second, although some of the FBI’s proffered explanation borders on boilerplate, the Court can
conclude from the agency declaration that the withheld material, if disclosed, would reveal secret
law-enforcement techniques or methods. “The phrase ‘techniques and procedures’ . . . refers to
how law enforcement officials go about investigating a crime.” Whittaker v. DOJ, No. 18-cv-
1434-APM, 2019 WL 2569915, at *2 (D.D.C. June 21, 2019) (quoting Allard K. Lowenstein
Int’l Hum. Rts. Proj. v. DHS, 626 F.3d 678, 682 (2d Cir. 2010)) (emphasis in original). The
FBI’s FOIA declarant explains that the agency withheld “non-public details concerning [its]
gathering and collection of communications pursuant to Section 702.” Seidel Decl. ¶¶ 17, 20.
The declarant further notes that “the specific details included in Senator Wyden’s two-page letter
and withheld by the FBI discuss certain national security techniques, procedures and guidelines
that are utilized in furtherance of FBI’s law enforcement, national security, and intelligence
missions under Section 702 of the FISA.” Id. at ¶ 17.
17 With respect to the third prong of the standard, “[r]ather than requiring a highly specific
burden of showing how the law will be circumvented, exemption 7(E) only requires that the
[agency] demonstrate logically how the release of the requested information might create a risk
of circumvention.” Blackwell v. FBI, 646 F.3d 37, 42 (D.C. Cir. 2011) (quoting Mayer Brown
LLP v. IRS, 562 F.3d 1190, 1194 (D.C. Cir. 2009)). Here, the FBI elaborates that release of the
withheld information would “enable criminals to educate themselves about the national security
technique employed for the collection and gathering of communications under Section 702 of the
FISA” and therefore circumvent the effectiveness of this technique. Seidel Decl. ¶ 21. Again,
although verging on formulaic, this explanation satisfies 7(E)’s deferential standard; the Court
can ascertain from the provided information how release of non-public law enforcement
techniques would allow for circumvention of the law. The explanation also adequately conveys
how the disclosure of the FBI’s communication-gathering techniques would result in foreseeable
harm, as individuals who circumvent the FBI’s methods could “continue to violate the law and
engage in intelligence, terrorist, and criminal activities.” Id.
There is, however, one problem that the Court cannot immediately resolve. According to
the Seidel declaration, the redacted portions of Senator Wyden’s letter not only reveal the
agency’s law enforcement techniques, but also, apparently, how the agency “applies and
interprets Section 702 of the FISA in the context of its National Security investigations.” Id. at ¶
21; see also id. at ¶ 20 (“[T]he FBI withheld non-public details about its use, application, and
interpretation of Section 702 of the FISA”). Without more information, the FBI’s discussion of
its interpretation of federal law raises the specter that the agency is either inappropriately
withholding “a body of ‘secret law’ which the agency [is] using in its dealings with the public,”
Coastal States Gas Corp. v. DOE, 617 F.2d 854, 858 (D.C. Cir. 1980), or is instead withholding
18 “garden-variety legal analysis,” which “does not fall under exemption 7(E).” Mayer Brown, 562
F.3d at 1194 n.1; see also PHE, Inc. v. DOJ, 983 F.2d 248, 251–52 (D.C. Cir. 1993) (“Material
like [discussion of search and seizure law and digest of useful caselaw] is precisely the type of
information appropriate for release under the FOIA.”).
Given the FBI’s variegated explanation for its withholdings under Exemption 7(E), the
Court is unable to determine whether the exemption covers all of the FBI’s desired redactions to
Senator Wyden’s letter. The government is directed to submit a supplemental affidavit to allow
the Court to evaluate which redactions are proper.
B. Official Acknowledgment
PPSA contends that, even if ODNI successfully invokes one or more FOIA exemptions,
the agency is not entitled to summary judgment because it has officially acknowledged the
information it now seeks to withhold. PPSA Mot. for Summ. J. at 27. PPSA points to a
recently-issued, unclassified ODNI policy document entitled “Intelligence Community Policy
Framework for Commercially Available Information,” which provides a broad overview of how
members of the intelligence community access, collect, and process commercially available
information. See Off. of Dir. Nat’l Intel., Intelligence Community Policy Framework for
Commercially Available Information (May 2024),
https://www.dni.gov/files/ODNI/documents/CAI/Commercially-Available-Information-
Framework-May2024.pdf (“Framework”).
“If the government has officially acknowledged information, a FOIA plaintiff may
compel disclosure of that information even over an agency’s otherwise valid exemption claim.”
ACLU v. DOD, 628 F.3d 612, 620 (D.C. Cir. 2011). “A plaintiff mounting an official
acknowledgment argument ‘must bear the initial burden of pointing to specific information in the
19 public domain that appears to duplicate that being withheld.’” ACLU v. CIA, 710 F.3d 422, 427
(D.C. Cir. 2015) (quoting Wolf, 473 F.3d at 378) (emphasis added); see also Mobley v. CIA, 806
F.3d 568, 583 (D.C. Cir. 2015).
PPSA does not bear its burden here. There is nothing in the record to infer that the
validly withheld material in this case specifically matches the information disclosed in the
Framework. Section 1 of the Framework establishes broad principles that govern the
Intelligence Community’s access to and collection of personal data, and Section 2 articulates a
general framework for how the Intelligence Community should treat sensitive data. According
to PPSA, the Framework discloses that “elements of the Intelligence Community (IC) lawfully
access, collect, and process such commercially available information (CAI) in pursuit of mission
imperatives.” PPSA Reply at 9. But ODNI has not denied that it and other intelligence agencies
collect commercially available data for national security and intelligence purposes; what’s
sensitive is more precisely how and why the agencies do so. Said another way, the material that
has been properly withheld by the ODNI, DIA, and FBI includes specific intelligence methods
and sources and confidential legal communications, and PPSA has offered the Court no basis for
concluding that the Framework contains duplicative material.
PPSA’s reference to an unclassified policy document that covers the same subject or
generally “similar information” is therefore insufficient to compel disclosure of otherwise validly
withheld material. Wolf, 473 F.3d at 378.
IV. Conclusion
For these reasons, it is hereby
ORDERED that Defendant’s Motion for Summary Judgment (ECF No. 33) is
GRANTED IN PART and DENIED IN PART without prejudice. It is further
20 ORDERED that Plaintiff’s Cross-Motion for Summary Judgment (ECF No. 36) is
DENIED IN PART with prejudice and DENIED IN PART without prejudice. It is further
ORDERED that Defendant shall, by October 2, 2025, file a renewed motion for
summary judgment accompanied by supplemental affidavit(s) to enable the Court to decide
whether the Defendant’s withholdings on pages 000017, 000024, 000106–000112, 000116, and
000117–000118 are permissible under FOIA. Plaintiff shall file an opposition and any cross-
motion by October 16, 2025. Defendant shall file any reply by October 30, 2025.
SO ORDERED.
CHRISTOPHER R. COOPER United States District Judge
Date: September 2, 2025