Shaffer v. Peirce

CourtDistrict Court, District of Columbia
DecidedFebruary 24, 2009
DocketCivil Action No. 2006-0271
StatusPublished

This text of Shaffer v. Peirce (Shaffer v. Peirce) 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
Shaffer v. Peirce, (D.D.C. 2009).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

______________________________ ) ANTHONY SHAFFER, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. 06-271 (GK) ) DEFENSE INTELLIGENCE AGENCY, ) et al., ) ) Defendants. ) ______________________________)

MEMORANDUM OPINION

Plaintiffs Anthony Shaffer (“Shaffer”) and J.D. Smith

(“Smith”) bring this action against Defendants the Defense

Intelligence Agency (“DIA”); the Department of Defense (“DoD”); the

Department of the Army (“Army”); George Peirce, General Counsel of

DIA; Robert Berry, Jr., Principal Deputy General Counsel of the

DIA; William J. Haynes, II, General Counsel of the DoD; and Tom

Taylor, Senior Deputy General Counsel of the Army,1 pursuant to the

Federal Declaratory Judgment Act, 28 U.S.C. § 2201, the

Administrative Procedure Act, 5 U.S.C. § 701 et seq., the All Writs

Act, 28 U.S.C. § 1651, and the First Amendment of the U.S.

Constitution. Plaintiffs seek declaratory and injunctive relief.

1 The Complaint identifies Tom Taylor as Senior Deputy General Counsel. In its papers, the Government refers to Taylor as General Counsel of the Army. On August 10, 2006, Plaintiffs’ claims against Defendants

Peirce and Berry in their individual capacities were dismissed.

This matter is before the Court on Defendants’ Motion to

Dismiss all remaining claims [Dkt. No. 13]. Upon consideration of

the Motion, Opposition, Reply, the entire record herein, and for

the reasons set forth below, Defendants’ Motion to Dismiss is

granted in part and denied in part.

I. Background2

Plaintiffs Anthony Shaffer and J.D. Smith were involved in a

DoD project known as “ABLE DANGER.” Plaintiff Shaffer worked on

the project as a civilian employee of the DIA, and was also a

Lieutenant Colonel in the U.S. Army Reserves. Plaintiff Smith was

a civilian defense contractor. Plaintiff Smith’s work on ABLE

DANGER was unclassified. Defs.’ Mot., Exh. C.

ABLE DANGER was a U.S. Special Operations Command military

intelligence program. Its mission was to develop an Information

Operations Campaign Plan against transnational terrorism.

2 For purposes of ruling on a motion to dismiss for lack of subject matter jurisdiction, the factual allegations of the complaint are generally presumed to be true. See Phoenix Consulting, Inc. v. Republic of Angola, 216 F.3d 36, 40 (D.C. Cir. 2000). Although a court may resolve a motion to dismiss for lack of subject matter jurisdiction “on the complaint standing alone,” a court may also consider materials outside the pleadings. Coal. for Underground Expansion v. Mineta, 333 F.3d 193, 198 (D.C. Cir. 2003). Therefore, the facts set forth herein are taken from the First Amended Complaint, unless otherwise noted.

2 At an unspecified date prior to September 11, 2001, ABLE

DANGER identified four individuals as possible members of an Al

Qaeda cell that was linked to the 1993 bombing of the World Trade

Center. One of these four individuals was Mohamed Atta.

By the spring of 2001, information collected as part of the

ABLE DANGER program was destroyed, and the program was shut down.

The DIA destroyed files maintained by Plaintiff Shaffer in his DIA

work space, including some files related to ABLE DANGER.

On September 11, 2001, four commercial planes were hijacked.

Two planes were flown into the World Trade Center towers, one was

flown into the Pentagon, and one crashed in Pennsylvania. In

total, nearly 3,000 people were killed. The hijackers included

Mohamed Atta and the three other individuals identified by ABLE

DANGER.

In the wake of the events of September 11, 2001, the 9/11

Commission (“Commission”) was formed. In October 2003, Plaintiff

Shaffer discussed ABLE DANGER with Philip Zelikow, the Commission’s

Executive Director, when both were in Bagram, Afghanistan.3 He

informed Zelikow that ABLE DANGER had identified individuals who

were later learned to be participants in the September 11

hijacking, including Atta.

3 The parties do not indicate why either person was in Bagram at that time.

3 In response, Zelikow told Plaintiff Shaffer that this

information was “very important,” provided Plaintiff Shaffer with

his business card, and asked him to contact the Commission upon his

return to the United States. When Plaintiff Shaffer returned to

the United States in January 2004, he contacted the Commission.

The Commission informed Shaffer that it possessed all the

information on ABLE DANGER that it needed.

The Commission also received information about ABLE DANGER

from Navy Captain Scott Phillpott. In July 2004, Phillpott met

with staff members from the Commission and informed them that ABLE

DANGER had identified some of the hijackers prior to September 11,

2001.

Despite Plaintiff Shaffer’s conversation with Zelikow and

Phillpott’s meeting with Commission staff, the Commission concluded

that U.S. intelligence agencies had not identified Atta as a

potential terrorist prior to September 11. Two of the members of

the Commission claim that they received no information about ABLE

DANGER. The Commission’s final report does not mention ABLE

After the Commission released its final report, members of the

media inquired about the Commission’s investigation of ABLE DANGER.

In response, Thomas Kean, the Commission’s Chair, and Lee Hamilton,

its Vice Chair, issued a statement claiming that the Commission had

been aware of ABLE DANGER but that it had no information that ABLE

4 DANGER identified any of the hijackers prior to September 11, 2001.

The statement also confirmed that Phillpott had met with Commission

staff but noted that this meeting had occurred only days before the

final report was scheduled to be released.

Since the spring of 2005, Plaintiff Shaffer has briefed

Congressional committees and their staff members on ABLE DANGER.

He has also described retaliation that he suffered from the DIA

because of his discussions about ABLE DANGER.

In a letter dated August 30, 2005, Plaintiff Shaffer’s

counsel, Mark Zaid, requested that Defendants permit him and his

law partner, Roy Krieger, to discuss classified information

regarding ABLE DANGER with their clients. In a letter dated August

31, 2005, counsel repeated the same request with regard to an

invitation from the Senate Judiciary Committee to present

testimony.

In a letter dated September 16, 2005, Defendants rejected the

requests. Pls.’ Opp’n, Exh. 5. The letter stated that Plaintiff

Shaffer had not demonstrated that access to classified information

was “necessary” for counsel to “adequately” represent his client.

Id. It also stated that due to counsel’s “abusive” past behavior

(including conduct described as a “‘Rambo’ litigation tactic” by

one judge in this District, Assassination Archives & Research Ctr.

v.

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