The New York Times Company v. United States Department of Justice

CourtCourt of Appeals for the Second Circuit
DecidedNovember 23, 2015
Docket14-4432-cv(L) 14-4764-cv(Con)
StatusPublished

This text of The New York Times Company v. United States Department of Justice (The New York Times Company v. United States Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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The New York Times Company v. United States Department of Justice, (2d Cir. 2015).

Opinion

14-4432-cv(L) 14-4764-cv(Con) The New York Times Company v. United States Department of Justice

1 UNITED STATES COURT OF APPEALS

2 FOR THE SECOND CIRCUIT

3 August Term 2014

4 Argued: June 23, 2015 Decided: October 22, 2015 5 6 Docket No. 14-4432-cv, 14-4764-cv - - - - - - - - - - - - - - - - - - - - - - 1 THE NEW YORK TIMES COMPANY, CHARLIE SAVAGE, 2 SCOTT SHANE, AMERICAN CIVIL LIBERTIES UNION, 3 AMERICAN CIVIL LIBERTIES UNION FOUNDATION, 4 Plaintiffs-Appellants,

5 v.

6 UNITED STATES DEPARTMENT OF JUSTICE, UNITED 7 STATES DEPARTMENT OF DEFENSE, CENTRAL 8 INTELLIGENCE AGENCY, 9 Defendants-Appellees. 10 - - - - - - - - - - - - - - - - - - - - - - 11 12 Before: NEWMAN, CABRANES, and POOLER, Circuit Judges. 13 14 Appeal from the October 31, 2014, decision and order of the

15 United States District Court for the Southern District of New

16 York (Colleen McMahon, District Judge), adjudicating, pursuant

17 to a remand from this Court, Freedom of Information Act requests

18 for documents prepared by the Office of Legal Counsel of the

19 United States Department of Justice concerning targeted killings

20 by drone aircraft. The District Court ordered disclosure of all

1 1 or portions of some documents and denied disclosure of other

2 documents. The appeal also concerns disclosure of redacted

3 portions of the District Court’s sealed opinion and disclosure

4 of redacted portions of the transcript of the June 23, 2015, oral

5 argument present by the Government to the Court ex parte and in

6 camera.

7 Judgment AFFIRMED; redacted portions of District Court

8 opinion to remain UNDISCLOSED, except for three paragraphs (as

9 redacted pursuant to Part IV of this opinion) that the District

10 Court wishes to disclose; and redacted portions of transcript of

11 June 23, 2015, oral argument to remain UNDISCLOSED; case

12 REMANDED.

13 David E. McCraw, The New York Times 14 Company, New York, N.Y. (Jeremy A. 15 Kutner, New York, N.Y., on the 16 brief), for Plaintiffs-Appellants 17 The New York Times Company, 18 Charlie Savage, and Scott Shane. 19 20 Jameel Jaffer, American Civil 21 Liberties Union Foundation, New 22 York, N.Y. (Hina Shamsi, Dror 23 Ladin, American Civil Liberties 24 Union Foundation, New York, N.Y., 25 Eric Ruzicka, Colin Wicker, 26 Michael Weinbeck, Dorsey & Whitney 27 LLP, Minneapolis, Minn., on the 28 brief), for Plaintiffs-Appellants 29 American Civil Liberties Union and 30 American Civil Liberties Union 31 Foundation.

2 1 Sarah S. Normand, Asst. U.S. Atty., 2 New York, N.Y. (Preet Bharara, 3 U.S. Atty., New York, NY, Benjamin 4 C. Mizer, Acting Asst. U.S. Atty. 5 General, Matthew M. Collette, 6 Sharon Swingle, Thomas Pulham, 7 Civil Division, U.S. Dep’t of 8 Justice, Washington, D.C., on the 9 brief), for Defendants-Appellees. 10 11 (Lawrence S. Lustberg, Joseph A. 12 Pace, Gibbons P.C., Newark NJ, for 13 amici curiae Senators Ron Wyden, 14 Rand Paul, Jeff Merkley, and 15 Martin Heinrich, in support of 16 Plaintiffs-Appellants) 17 18 JON O. NEWMAN, Circuit Judge:

19 This appeal from the October 31, 2014, decision and order of

20 the District Court for the Southern District of New York (Colleen

21 McMahon, District Judge) concerns the second round in a 22 protracted Freedom of Information Act (“FOIA”) litigation seeking 23 disclosure of documents related to targeted killings by the use

24 of drone aircraft. On the prior appeal, see New York Times Co.

25 v. U.S. Dep’t of Justice, 756 F.3d 100 (2d Cir. 2014) (“NYTimes 26 I”), we ordered disclosure of a 2010 document known as the “OLC-

27 DOD Memorandum,” a 41-page legal opinion prepared by the Office

28 of Legal Counsel (“OLC”) in the Department of Justice for the 29 Department of Defense (“DOD”), advising as to the legality of

30 targeted drone attacks. See id. at 112-21. We ruled that prior 31 disclosures by senior officials of the Government, plus the

3 1 release of what was referred to as “the White Paper,” resulted 2 in waiver of all applicable exemptions for protection of the OLC- 3 DOD Memorandum.

4 We also remanded the case to the District Court to review in 5 camera several other documents prepared by the OLC that the 6 Government had identified as responsive to the pending FOIA

7 requests but had withheld on various grounds. We remanded for 8 “determination of waiver of privileges and appropriate

9 redaction.” Id. at 124. The District Court ruled, in a partially

10 redacted opinion, that the Government had properly invoked

11 Exemption 1 (documents classified by executive order), Exemption 12 3 (intelligence sources and methods protected by statute), and

13 Exemption 5 (document protected by the deliberative process or

14 attorney-clients privilege), and that most of these documents

15 should not be disclosed.1 That ruling is challenged on the

1 As explained in our prior decision, see NYTimes I, 756 F.3d at 104, Exemption 1 permits an agency to withhold information that is “‘specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy’” if that information has been “‘properly classified pursuant to such Executive order.’” ACLU v. Dep’t of Justice, 681 F.3d 61, 69 (2d Cir. 2012) (quoting U.S.C. § 552(b)(1)). Exemption 3 permits an agency to withhold information that is “specifically exempted from disclosure by statute, see 5 U.S.C. § 552(b)(3)(A)(I), (ii), such as pursuant to 50 U.S.C. § 3024-1(i)(1), which exempts from disclosure “intelligence sources and methods,” or 50 U.S.C. § 3507, which exempts the CIA from “any other law which require[s] the publication or disclosure of the organization, functions, names, official titles, salaries, or numbers of personnel employed by the Agency.” Exemption 5 authorizes an agency to withhold “inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.” 5 U.S.C.

4 1 pending appeal. The appeal also concerns disclosure of the

2 redacted portions of the District Court’s opinion, including

3 three paragraphs that the District Court wishes to disclose, and

4 disclosure of redacted portions of the transcript of the June 23,

5 2015, oral argument presented by the Government to this Court ex

6 parte and in camera.

7 Background

8 The background of the litigation was extensively set forth

9 in NYTimes I, 756 F.3d at 104-11, and need not be repeated here. 10 We recount only developments since our prior decision.

11 Paragraph (3) of the “Conclusion” of NYTimes I provided that

12 “other legal memoranda prepared by OLC and at issue here must be 13 submitted to the District Court for in camera inspection and

14 determination of waiver of privileges and appropriate redaction.”

15 Id. at 124. In conformity with that direction, the District 16 Court examined in camera eleven sealed documents, identified as

17 Exhibits A, B, C, E, F, G, H, I, J, K, and L to a sealed 18 affidavit submitted by John E. Bies, Deputy Assistant Attorney 19 General in the OLC. Exhibit D is the OLC-DOD Memorandum, already

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