Project for Privacy and Surveillance Accountability, Inc. v. Office of the Director of National Intelligence

CourtDistrict Court, District of Columbia
DecidedSeptember 2, 2025
DocketCivil Action No. 2022-2134
StatusPublished

This text of Project for Privacy and Surveillance Accountability, Inc. v. Office of the Director of National Intelligence (Project for Privacy and Surveillance Accountability, Inc. v. Office of the Director of National Intelligence) 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.

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Project for Privacy and Surveillance Accountability, Inc. v. Office of the Director of National Intelligence, (D.D.C. 2025).

Opinion

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

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