Valfells v. Central Intelligence Agency

CourtDistrict Court, District of Columbia
DecidedJune 17, 2010
DocketCivil Action No. 2009-1363
StatusPublished

This text of Valfells v. Central Intelligence Agency (Valfells 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.

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Valfells v. Central Intelligence Agency, (D.D.C. 2010).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) SVEINN VALFELLS, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. 09-1363 (RMC) ) CENTRAL INTELLIGENCE AGENCY, ) et al., ) ) Defendants. ) )

MEMORANDUM OPINION

In this case brought under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552,

the issue has been narrowed to a single question: has the Central Intelligence Agency officially

acknowledged that it maintains any record on Sveinn B. Valfells, an Icelandic citizen who spent a

considerable amount of time in the United States in the 1940s and 1950s and who died in 1981. If

so, the CIA’s Glomar1 response — refusing to indicate whether or not it has such records — was

inadequate. The Court finds that the disclosure here, contained in an FBI document, cannot be said

to be an “official acknowledgment” by the CIA of the existence or nonexistence of the requested

records. Therefore, the CIA’s response to the Plaintiffs’ FOIA request was appropriate. Even if it

were not, however, the Plaintiffs have already received the limited information to which they are

1 See Moore v. Bush, 601 F. Supp. 2d 6, 14 n.6 (D.D.C. 2009) (“The ‘Glomar’ response is named after the ship involved in Phillippi v. Cent. Intelligence Agency, 178 U.S. App. D.C. 243, 546 F.2d 1009, 1011 (D.C. Cir. 1976). In that case, the FOIA requester sought information regarding a ship named the ‘Hughes Glomar Explorer,’ and t he CIA refused to confirm or deny whether it had any relationship with the vessel because to do so would compromise national security or would divulge intelligence sources and methods.”). entitled and the case is moot. Summary judgment will be entered for the CIA.

I. FACTS

The facts in this matter are not in dispute. By letter to the CIA dated November 19,

2007, Thomas E. Moore III, as counsel for Sveinn Valfells,2 submitted a Freedom of Information Act

(“FOIA”), 5 U.S.C. § 552, request for agency records concerning Mr. Valfells’s deceased

grandfather. Specifically, Mr. Moore requested:

[A]ll information or records relevant to a citizen of Iceland, Sveinn B. Valfells, for the period 1941 to 1975, including but not limited to any records relating to a visa application for entry into the U.S. in the late 1950s. The type of record would also include any papers [sic] records or information kept by Lorrimer Moe (US Cultural Attache in Iceland in 1953) or other members of the US diplomatic corps in Iceland which relate to Sveinn B. Valfells.

Defs.’ Mem. Supp. Summ. J. (“CIA Mem.”) [Dkt. ## 6, 8], CIA Ex. A.3 By letter dated December

17, 2007, the CIA acknowledged receipt of the FOIA request and provided a Glomar response: “in

accordance with section 3.6(a) of Executive Order 12958, as amended, the CIA can neither confirm

nor deny the existence or nonexistence of records responsive to this part of your request.” CIA

Mem., CIA Ex. B. The CIA relied on FOIA Exemptions (b)(1) and (b)(3) to support its denial. Id.

2 The CIA has moved to dismiss Mr. Valfells for lack of standing because Mr. Moore’s FOIA request letter did not clearly identify that the request was being made on Mr. Valfells’s behalf. See Defs.’ Mem. Supp. Summ. J. 7-10. Although Plaintiffs disagree, “in light of the fact that the issue is not dispositive, and to conserve judicial resources, plaintiffs do not oppose dismissal of Mr. Valfells as a plaintiff.” Pls.’ Mem. Opp’n & Cross Mot. for Partial Summ. J. [Dkt. ## 14,15] 4 n.2. Mr. Valfells will be dismissed. 3 Mr. Moore sent identical requests under FOIA to the Federal Bureau of Investigation and the Department of State and initially sued the Department of State and the Department of Justice, of which the FBI is a constituent agency. See Compl. [Dkt # 1]. Per stipulation of the parties, approved by Minute Entry Order on December 11, 2009, the claims against the Department of State and the Department of Justice were dismissed, leaving the CIA as the sole defendant. See Stipulation of Dismissal [Dkt. # 13].

-2- Mr. Moore appealed the denial by letter dated January 29, 2008. Id., CIA Ex. C. By

letter dated March 21, 2008, the CIA denied the appeal and informed Mr. Moore that he could seek

judicial review. Id., CIA Ex. E. In handling the same FOIA request, on approximately April 2,

2008, the FBI referred three pages of an FBI report dated February 1956 (“1956 FBI Report”) to the

CIA for coordination, as required by Executive Order 12,958, section 3.6(b). Id., Hardy Decl. ¶¶ 40,

43; Id., DiMaio Decl. ¶ 11. The CIA responded on April 21, 2008, asking the FBI to withhold

certain “CIA-originated information” on the basis of FOIA Exemption (b)(1) in order to protect

intelligence sources and methods that are classified pursuant to Executive Order 12958, section

1.4©. Id., DiMaio Decl. ¶ 11. The FBI provided the partially redacted document to Mr. Moore on

May 9, 2008. Compl. ¶ 19.

Plaintiffs sued on July 23, 2009, challenging, inter alia, the CIA’s refusal to confirm

or deny the existence of agency records responsive to their FOIA request.

II. LEGAL STANDARD

Under Rule 56 of the Federal Rules of Civil Procedure, summary judgment must be

granted when “the pleadings, depositions, answers to interrogatories, and admissions on file, together

with the affidavits, if any, show that there is no genuine issue as to any material fact and that the

moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56©; Anderson v. Liberty

Lobby, Inc., 477 U.S. 242, 247 (1986). Moreover, summary judgment is properly granted against

a party who, “after adequate time for discovery and upon motion . . . fails to make a showing

sufficient to establish the existence of an element essential to that party’s case, and on which that

party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). In

ruling on a motion for summary judgment, the court must draw all justifiable inferences in the

-3- nonmoving party’s favor and accept the nonmoving party’s evidence as true. Anderson, 477 U.S.

at 255. A nonmoving party, however, must establish more than “[t]he mere existence of a scintilla

of evidence” in support of its position. Id. at 252.

Cases brought under the Freedom of Information Act are typically and appropriately

decided on motions for summary judgment. See, e.g., Miscavige v. IRS, 2 F.3d 366, 369 (11th Cir.

1993); Rushford v. Civiletti, 485 F. Supp. 477, 481 n.13 (D.D.C. 1980). In a FOIA case, a court may

award summary judgment solely on the basis of information provided by a federal agency in

declarations when the declarations describe “the documents and the justifications for nondisclosure

with reasonably specific detail, demonstrate that the information withheld logically falls within the

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