Shapiro v. Central Intelligence Agency

170 F. Supp. 3d 147, 2016 WL 1069646, 2016 U.S. Dist. LEXIS 34341
CourtDistrict Court, District of Columbia
DecidedMarch 17, 2016
DocketCivil Action No. 2014-0019
StatusPublished
Cited by19 cases

This text of 170 F. Supp. 3d 147 (Shapiro v. Central Intelligence Agency) 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
Shapiro v. Central Intelligence Agency, 170 F. Supp. 3d 147, 2016 WL 1069646, 2016 U.S. Dist. LEXIS 34341 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

CHRISTOPHER R. COOPER, United States District Judge

Plaintiff Ryan Shapiro brought this action against four federal agencies pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. He alleges that each defendant has violated FOIA by inadequately processing his request for all documents in their possession that mention the famed South African activist and political leader Nelson Mandela. The Federal Bureau of Investigation (“FBI”) and the Defense Intelligence Agency (“DIA”) are in the process of reviewing and producing documents in response to Shapiro’s request. The Central Intelligence Agency (“CIA”), however, has moved to dismiss Shapiro’s complaint, arguing that he has not exhausted his administrative remedies because his FOIA request does not “reasonably describe” the records he seeks. And the National Security Agency (“NSA”) has moved for summary judgment, maintaining that its refusal even to confirm or deny the existence of what Shapiro has requested is warranted under two statutory disclosure exemptions. In his own cross-motion for summary judgment, Shapiro claims that the information the NSA wishes to keep secret has already been officially acknowledged; he also contends that the agency’s blanket nonres-ponse is premised on an unduly narrow interpretation of his FOIA request.

For the reasons explained below, the Court will deny the CIA’s motion to dismiss, grant in part the NSA’s motion for summary judgment, and deny Shapiro’s cross-motion for summary judgment.

*152 I. Background

Ryan Shapiro is a doctoral candidate at the Massachusetts Institute of Technology and a “historian of the political functioning of national security and the policing of dissent.” Pl.’s First Am. Compl. (“Compl.”) ¶ 2. On December 11, 2013, Shapiro submitted FOIA requests to the CIA, NSA, DIA, and FBI, “requesting copies of records mentioning or referring to” Nelson Mandela, the famed anti-apartheid activist and former President of South Africa. Id. ¶ 21. His requests to the CIA and the NSA were worded identically: “I request disclosure of any and all records that were prepared, received, transmitted, collected and/or maintained by the [agencies] mentioning the deceased individual Rolihlahla Mandela (aka Nelson Mandela, aka Madi-ba, aka Tata).” Compl. Ex. 3, at 1; id. Ex. 4, at 1. Both agencies refused to comply with Shapiro’s request, and the present motions stem from the parties’, disagreement about the adequacy of these responses.

Shapiro requested that the CIA search “all electronic and paper/manual indices, filing systems, and locations,” including “all of its directorates” and at least thirty enumerated “filing systems, indices, and locations.” Id. Ex. 3, at 4-5. This request— for which Shapiro sought expedited treatment — also encompassed emails and publicly available records. Id. at 2, 6. In a letter dated March 10, 2014, transmitted after Shapiro filed his initial Complaint, the CIA notified him that it could not process his FOIA request in its current form because to do so “would require the Agency to perform an unreasonably burdensome search.” Def. CIA’s Mot. Dismiss Ex. B, at 1. The CIA further explained that “FOIA requires requesters to ‘reasonably describe’ the information they seek so that professional employees familiar with the subject matter can locate responsive information with a reasonable amount of effort.” Id. The agency closed its letter by inviting Shapiro to narrow the scope of his “[e]xtremely broad” and “vague” request. Id.

Instead, he amended his Complaint, claiming that the CIA had violated FOIA by “improperly withholding records, failing to conduct an adequate search, and ... refusing to process the request at all.” Compl. ¶ 59. The CIA has moved to dismiss Shapiro’s First Amended Complaint, arguing that he failed to exhaust his administrative remedies because his FOIA request did not “reasonably describe[]” the records sought, as the statute requires. 5 U.S.C. § 552(a)(3)(A).

The NSA responded to Shapiro’s FOIA request in a letter dated December 31, 2013. It informed him that “[t]o the extent that you are seeking informational documents regarding Nelson Mandela,” the agency had previously released one Cryp-tolog document 1 from 1996 that could be found at a particular web address. Def. NSA’s Mot. Summ. J. Ex. B, at 1. Yet “[t]o the extent that you are seeking intelligence information on Nelson Mandela,” the NSA invoked a so-called Glomar response, meaning that- it refused even to confirm or deny the “existence or nonexistence” of such records. Id. (emphasis added). According to the NSA, this fact falls within FOIA Exemptions One and Three, because it has been properly classified pursuant to an executive order and is protected from disclosure by three federal *153 statutes. Shapiro administratively appealed the NSA’s denial of his request, but filed his Complaint before the agency could resolve his appeal. He alleges that the NSA has “violated FOIA by improperly withholding records.” Compl. ¶ 59. The NSA has moved for summary judgment, expanding on its contention that FOIA Exemptions One and Three justify the agency’s Glomar response. Shapiro has cross-moved for summary judgment, contending that the NSA’s Glomar response was both incomplete and improper, because the NSA interpreted his request too narrowly and has already officially acknowledged its interest in gathering overseas intelligence on Nelson Mandela.

II. Legal Standards

Congress created FOIA “to pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.” ACLU v. U.S. Dep’t of Justice, 655 F.3d 1, 5 (D.C.Cir.2011) (quoting U.S. Dep’t of the Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976)). Despite this broad mandate, FOIA contains a set of exceptions to the general obligation to provide government records to the public. 5 U.S.C. § 552(b). These exemptions are in place “to balance the public’s interest in governmental transparency against the ‘legitimate governmental and private interests [that] could be harmed by release of certain types of information.’ ” United Techs. Corp. v. U.S. Dep’t of Defense, 601 F.3d 557, 559 (D.C.Cir.2010) (quoting Critical Mass Energy Project v. Nuclear Reg. Comm’n, 975 F.2d 871, 872 (D.C.Cir.1992) (en banc)). FOIA “mandates a strong presumption in favor of disclosure,” and its “statutory exemptions, which are exclusive, are to be ‘narrowly construed.’” Nat’l Ass’n of Home Builders v. Norton, 309 F.3d 26, 32 (D.C.Cir.2002) (quoting Rose, 425 U.S. at 361, 96 S.Ct. 1592).

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Bluebook (online)
170 F. Supp. 3d 147, 2016 WL 1069646, 2016 U.S. Dist. LEXIS 34341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shapiro-v-central-intelligence-agency-dcd-2016.