Shawn Musgrave v. Mark Warner

104 F.4th 355
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 18, 2024
Docket22-5252
StatusPublished
Cited by3 cases

This text of 104 F.4th 355 (Shawn Musgrave v. Mark Warner) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shawn Musgrave v. Mark Warner, 104 F.4th 355 (D.C. Cir. 2024).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued December 13, 2023 Decided June 18, 2024

No. 22-5252

SHAWN MUSGRAVE, APPELLANT

v.

MARK WARNER, CHAIRMAN AND SENATE SELECT COMMITTEE ON INTELLIGENCE, APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:21-cv-02198)

Kelly B. McClanahan argued the cause and filed the briefs for appellant.

Thomas E. Caballero, Assistant Senate Legal Counsel, Office of Senate Legal Counsel, argued the cause for appellees. With him on the brief were Morgan J. Frankel, Senate Legal Counsel, and Patricia Mack Bryan, Deputy Senate Legal Counsel.

Thomas Pulham, Attorney, U.S. Department of Justice, argued the cause for amicus curiae United States in support of appellees. With him on the brief were Brian M. Boynton, 2 Principal Deputy Assistant Attorney General, and Michael S. Raab, Attorney.

Before: PILLARD, WILKINS and CHILDS, Circuit Judges.

Opinion for the Court filed by Circuit Judge PILLARD.

PILLARD, Circuit Judge: Shawn Musgrave is a freelance journalist who seeks access to a largely classified congressional committee report on the CIA’s use of detention and interrogation in the wake of the September 11, 2001, terrorist attacks. After the committee failed to respond to his request for a copy of the full report, Musgrave filed this lawsuit invoking a common law right of access to the committee report, naming as defendants the committee itself and its chair. The district court dismissed the complaint, holding that the defendants are protected by sovereign immunity, and that the Constitution’s Speech or Debate Clause prevents compelled disclosure of the report. It also denied Musgrave’s request for discovery about the report’s purpose and the Committee’s communications with the Executive Branch about the report. Without reaching the question whether sovereign immunity bars Musgrave’s asserted common law right of access, we affirm the judgment of the district court on the ground that the Speech or Debate Clause imposes a privilege against Musgrave’s requests for discovery and compelled disclosure of the report.

BACKGROUND

The following allegations are drawn from Musgrave’s complaint and matters of which we may take judicial notice. In 2009, the Senate Select Committee on Intelligence (the Committee) initiated a study of the CIA’s use of detention and interrogation in the wake of the September 11, 2001, terrorist 3 attacks. To conduct that study, the Committee needed access to sensitive information held by the Executive Branch, including, for example, “the names of non-supervisory CIA officers, liaison partners, [and] black-site locations.” See Letter from Chairman Dianne Feinstein and Vice Chairman Christopher S. Bond to CIA Director Leon Panetta at 3 (June 2, 2009) (“Feinstein Letter”) (available at United States Amicus Br. Add. 1-5). To that end, the “Committee and officials at the CIA negotiated arrangements to deal with access to classified materials by Senators and their staff, and agreed on rules regarding the Committee’s control over its work product.” ACLU v. CIA, 823 F.3d 655, 658 (D.C. Cir. 2016). As part of those arrangements, the Committee acknowledged that “[a]ny . . . reports” arising out of the review “will carry the highest classification of any of the underlying source materials,” and that if the Committee wants to produce an unclassified report for public release, it “will submit that document to CIA . . . for classification review and, if necessary, redaction.” Feinstein Letter at 4.

A report summarizing the study’s findings was completed in 2014. Many congressional committee reports are made available to the public. See Congressional Reports, GovInfo, https://www.govinfo.gov/ app/collection/crpt (last visited June 5, 2024). Pursuant to the agreement with the CIA, however, this report was classified. It is long—6,700 pages, 38,000 footnotes—and highly critical of the CIA’s response to 9/11. The Committee shared full copies of the classified report with the President and certain executive agencies. One goal of distributing the report to relevant executive-branch actors was to enable the federal government to learn from bitter experience and “help make sure that the system of detention and interrogation described in th[e] report is never repeated.” See Report of the Senate Select Committee on Intelligence Study of the Central Intelligence Agency’s Detention and 4 Interrogation Program at i (“Unclassified Report”), S. Rep. No. 113-288 (2014), https://perma.cc/UF4U-ZPHG.

The Committee also declassified and released to the public a redacted and abridged version, containing a foreword written by the Committee’s then-Chair Senator Dianne Feinstein, an executive summary, findings and conclusions, and minority views. That version of the report runs more than 700 pages and is readily available online. See Unclassified Report. Senator Feinstein noted that the report’s length meant that declassification review of the full report would have delayed its release, so she opted to release an abridged version of the report with substantial portions—perhaps more than necessary—treated as classified. Id. at vi. She advised that “[d]ecisions will be made later on the declassification and release of the full 6,700 page Study.” Id.

In January 2015, Senator Richard Burr replaced Senator Feinstein as Committee Chair and requested that the President and executive agencies return their copies of the report to the Committee. Most agencies complied with that request. President Barack Obama, however, ordered the report preserved as part of his official presidential records. In addition, U.S. District Judge Royce Lamberth ordered that one copy of the full report be kept by the Department of Defense and another deposited for secure storage with the district court in connection with several habeas corpus petitions related to the treatment of Guantanamo Bay detainees. See Compl. ¶ 28 (J.A. 15).

Citing the public’s interest in reviewing the full report, a civil liberties organization filed a Freedom of Information Act (FOIA) lawsuit in 2013 to obtain the report from the executive agencies. We held that the report was a congressional record, outside the reach of the disclosure requirements FOIA imposes 5 on the Executive Branch, because the Committee manifested a clear intent to “retain control” of the document. ACLU, 823 F.3d at 658, 667. A district court in New York later came to the same conclusion. Cox v. Dep’t of Just., No. 17-cv-3329, 2022 WL 21304584, at *5 (E.D.N.Y. Mar. 30, 2022).

Unable to obtain the report from the executive agencies, Musgrave requested a copy directly from the Committee. When the Committee did not respond to that request, Musgrave filed this lawsuit, claiming a common law right of access to the report and invoking the Larson-Dugan exception to sovereign immunity. See Larson v. Domestic & Foreign Com. Corp., 337 U.S. 682, 689 (1949); Dugan v. Rank, 372 U.S. 609, 620-23 (1963). He named as defendants Senator Mark Warner, who now chairs the Committee, and the Committee itself. He sought an order requiring the defendants “to provide the [report] to him.” Compl. at 12 (prayer for relief).

The defendants moved to dismiss the complaint. They argued the district court lacked subject-matter jurisdiction under the doctrine of sovereign immunity and the Speech or Debate Clause. Musgrave cross-moved for partial summary judgment and, in opposing the motion to dismiss, requested discovery about the report’s purpose and the Committee’s communications with the Executive Branch about the report.

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Bluebook (online)
104 F.4th 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shawn-musgrave-v-mark-warner-cadc-2024.