Whitaker v. Central Intelligence Agency

31 F. Supp. 3d 23, 2014 U.S. Dist. LEXIS 30778, 2014 WL 914603
CourtDistrict Court, District of Columbia
DecidedMarch 10, 2014
DocketCivil Action No. 2012-0316
StatusPublished
Cited by14 cases

This text of 31 F. Supp. 3d 23 (Whitaker 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
Whitaker v. Central Intelligence Agency, 31 F. Supp. 3d 23, 2014 U.S. Dist. LEXIS 30778, 2014 WL 914603 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff Stephen Whitaker has filed suit against Defendants the Central Intelligence Agency, the United States Department of Defense, and the United States Department of State challenging Defendants’ processing of his requests pursuant to the Freedom of Information Act and the Privacy Act. Presently before the Court is Defendants’ [5] Motion for Summary Judgment. Upon consideration of the pleadings 1 , the relevant legal authorities, and the record as a whole, the Court GRANTS IN PART' and DENIES IN PART Defendants’ [5] Motion for Summary Judgment. Specifically, the Court GRANTS Defendants’ motion with respect to (1) Plaintiffs claims against Defendant Department of Defense, (2) Defendant CIA’s invocation of FOIA Exemption (b)(5), (3) the adequacy of Defendant State Department’s search with respect to its failure to locate records in the . Office of Passport Services, (4) Defendant State Department’s failure to process Plaintiffs requests for his father’s records under the Privacy Act, (5) Defendant State Department’s invocation of Exemption (b)(5), and (6) Defendant State Department’s invocation of Exemption (b)(6). The Court DENIES WITHOUT PREJU- ' DICE Defendants’ motion with respect to (1) Defendant CIA’s invocation of FOIA Exemption (b)(3) pursuant to the CIA Act of 1949 and the National Security Act of 1947, and (2) the adequacy of Defendant State Department’s search with respect to its failure to search for records regarding Major Lawrence Eckmann.

I. BACKGROUND

A. Factual Background

Between January 2008 and January 2012; Plaintiff filed a series of requests with Defendants pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Privacy Act, 5 U.S.C. § 552a. These requests sought records pertaining to the disappearance of a DC-3 airplane, three other planes, Harold Whitaker (Plaintiffs father) and four other individuals, the United States Army’s investigation into the disappearance of the plane, the Plaintiff himself, and the Plaintiffs previous FOIA requests. The details of these requests are set out below.

1. CIA

On February 15, 2010, Plaintiff sent a FOIA request to the CIA requesting information “relat[ing] in any way to five individuals,” including Plaintiffs father, Harold W. Whitaker, and “four DC-3 aircraft.” See Defs.’ MSJ, Ex. A (Declaration of Martha M. Lutz, Information Review Officer, Director’s Area, Central Intelligence Agency) (“Lutz Deck”) ¶ 9; Compl. at 5. Plaintiff defined the scope of his request to include any information that would reveal whether “any of these persons or aircraft were later found to *29 be employed or contracted by the CIA for service in Central- America or elsewhere.” Lutz Decl. ¶ 9. The CIA acknowledged and responded to this request by letter on February 24, 2010, assigning to the request Reference Number F-2010-00611. Id. ¶ 10. In this letter, Defendant CIA issued a Glomar response, refusing to confirm or deny the existence or non-existence of records responsive to Plaintiffs request. Id.; see also Phillippi v. CIA, 546 F.2d 1009, 1013 (D.C.Cir.1976) (affirming CIA’s use of the “neither confirm nor deny” response to a FOIA request for records concerning CIA’s reported contacts with the media regarding Howard Hughes’ ship, the “Hughes Glomar Explorer”). Plaintiff appealed the CIA’s Glomar response in a letter dated April 8, 2010, and the CIA’s Agency Release Panel denied the appeal on June 27, 2011. Lutz Decl. ¶¶ 11, 13.

On March 24, 2011, Plaintiff sent a second request to the CIA under the FOIA and the Privacy Act, requesting “all records about [Plaintiff] and [Plaintiffs] father indexed to [Plaintiffs] or [Plaintiffs] deceased father’s name.” Id. ¶14. Defendant CIA separated the requests pertaining to each individual and assigned the request for information pertaining to the Plaintiff as Request No. P-2011-00460. Id. ¶15. The CIA’s search for records that might reflect an open Agency affiliation or otherwise acknowledge Agency affiliation existing through March 30, 2011 yielded no responsive records. Id. The CIA also asserted a' Glomar response regarding any records that might “reveal a classified connection to the CIA.” Id. Defendant appealed the adequacy of Defendant CIA’s search and its Glomar response on May 12, 2011, and the CIA accepted this appeal on August 19, 2010. Id. ¶¶ 16, 20. In response to Plaintiffs appeal, the CIA searched its repository of records containing information about FOIA requests (CIA-14) and searched for any responsive records relating to the Plaintiffs FOIA requests predating March 30, 2011 — the date the CIA received and accepted Plaintiffs appeal. Id. ¶¶ 81-85.

Because the part of Plaintiffs second FOIA request to Defendant CIA requesting information pertaining to Harold W. Whitaker was duplicative of the request in No. F-2010-00611, it was incorporated into the processing of that earlier request, which was on appeal at the time. Id. ¶16.

2. Department of Defense

On. November 19, 2009, Plaintiff submitted a FOIA request to the United States Air Force (“USAF”) for records “relating to the Ramstein U.S. Air Force search for missing aircraft, beginning 3 October 1980 for a DG-3 departed [sic] Cuatro Vientos Airport in Madrid Spain for destination Frankfurt, waypoint Perpignon France.” The scope of the request included any referrals to or inquiry of the Federal Bureau of Investigation (“FBI”), the International Criminal Police Organization (“INTERPOL”), or other agencies, as well as any subsequent search efforts or investigations. See Defs.’ MSJ, Ex. B (Declaration of Valerie Búfano, FOIA Manager, Ram-stein Air Force Base, United States Air Force) (“Búfano Decl.”) ¶¶ 4, 6; Comp, at 9.

The request was assigned Request No. 2010-01041-F. Búfano Decl. ¶ 4. The Ramstein FOIA Office forwarded the request to the Ramstein Safety office (“86 AW/SEG”), the [¶] Safety Center FOIA Office (“HQ AFSC/JAR”) at Kirkland Air Force Base, the 435 Air Ground Operations Wing Office (“435 AGOW/HO”), the Air Force Office of Special Investigations Headquarters (“HQ AFOSI”), the USAF Europe Safety Office (“USAFE/SEF”), the USAF Europe History Office *30 (“USAFE/HO”), and the USAF Europe Legal Office, Administrative Law Branch. Each of these offices searched their files and discovered no records responsive to Plaintiffs request. Id. ¶¶ 6-13. On September 17, 2010, the Ramstein USAF Base closed the request and informed Plaintiff that no responsive records were located. Plaintiff did not appeal the adequacy of Defendant’s search. Búfano Decl. ¶ 4; Compl. at 9.

On August 15, 2011, Plaintiff resubmitted Request No. 2010-01041-F to the USAF; the new request was designated Request No. 2011-06326-F. Compl. at 9; Búfano Decl. ¶4.

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Bluebook (online)
31 F. Supp. 3d 23, 2014 U.S. Dist. LEXIS 30778, 2014 WL 914603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitaker-v-central-intelligence-agency-dcd-2014.