Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 1 of 7 PREET BHARARA United States Attorney for the Southern District of New York By: ELIZABETH TULIS Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Tel: (212) 637-2725 Fax: (212) 637-2702 Email: elizabeth.tulis@usdoj.gov UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY and CHARLIE SAVAGE, Plaintiffs, 16 Civ. 7020 (LAK) ANSWER v. U.S. DEPARTMENT OF JUSTICE, Defendant. Defendant U.S. Department of Justice (“DOJ” or the “Defendant”), by and through its attorney, Preet Bharara, United States Attorney for the Southern District of New York, answers Plaintiffs’ complaint on information and belief as follows: 1. Paragraph 1 of the complaint consists of Plaintiffs’ characterization of this action and the relief sought, to which no response is required; to the extent a response is required, denies that Plaintiffs are entitled to the relief sought or any relief. 2. Paragraph 2 consists of general allegations characterizing DOJ’s role with respect to “counterterrorism legal policies” allegedly established “[i]n the aftermath of September 11” and the nature of the alleged policies that are irrelevant to the claims in this action and to which no response is required. Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 2 of 7 3. The first sentence of paragraph 3 characterizes Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to those requests for a true and complete statement of their contents. Denies the allegations in the second sentence of paragraph 3. 4. Denies knowledge or information sufficient to form a belief as to the truth of the allegations in paragraph 4. 5. Denies knowledge or information sufficient to form a belief as to the truth of the allegations in paragraph 5. 6. Admits that the Department of Justice is a federal agency; the remainder of paragraph 6 consists of a legal conclusion, to which no response is required. 7. Paragraph 7 consists of a legal conclusion regarding the Court’s subject matter jurisdiction, to which no response is required. 8. Paragraph 8 consists of a legal conclusion regarding venue, to which no response is required. 9. Paragraph 9 consists of legal conclusions, to which no response is required. To the extent a response is required, denies the allegations in paragraph 9. 10. Paragraph 10 characterizes Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to the requests for a true and complete statement of their contents. 11. Admits the allegations in paragraph 11. 12. Denies knowledge or information sufficient to form a belief as to the truth of the allegations in the first sentence of paragraph 12. With respect to the second sentence of paragraph 12, admits that, on January 15, 2016, Plaintiff Charlie Savage, by email, notified DOJ of a “typo” in one of his FOIA requests, specifically, that the “Special Interagency Task Force on Interrogation and Transfer Policies” referenced in his request was “established by EO 13491, not EO 13493,” 2 Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 3 of 7 and Defendant respectfully refers the Court to that communication for a true and complete statement of its contents. 13. Admits the allegations in paragraph 13. 14. Admits the allegations in paragraph 14. 15. Denies the allegations in paragraph 15, and avers that in January 2016, Kevin Tiernan, of the Records and FOIA unit of DOJ’s National Security Division, informed Plaintiff Charlie Savage by email: “If my reading of your request is correct, I also need to let you know that the final reports of the task forces established by these executive orders are responsive to other FOIA requests that are the subject of ongoing FOIA litigation. Our review of these documents is not complete, but I anticipate that we will be able to respond to your request for these reports by the end of this month, or soon thereafter.” 16. Admits the allegations in paragraph 16. 17. Denies the allegations in paragraph 17, and avers that on August 8, 2016, Douglas Hibbard of DOJ’s Office of Information Policy (“OIP”) informed Plaintiffs that OIP was in receipt of Plaintiffs’ request and that OIP was conducting its initial review. 18. Admits that DOJ has not provided a final response to Plaintiffs’ request, avers that DOJ has been in communication with Plaintiffs regarding their request, and otherwise denies the allegations in paragraph 18. 19. Admits the allegations in paragraph 19. 20. Paragraph 20 consists of allegations regarding a particular Government surveillance program that are irrelevant to the claims in this action and to which no response is required. 21. Paragraph 21 characterizes certain passages in the Joint Inspector General Report on the President’s Surveillance Program that were released by the Government in January 2016 in 3 Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 4 of 7 response to a prior FOIA request filed by Plaintiffs, and the Government respectfully refers the Court to those passages for a true and complete statement of their contents. 22. Admits the allegations in paragraph 22. 23. Denies the allegations in paragraph 23. 24. Admits that DOJ received a FOIA request from Plaintiffs dated May 10, 2016, and that Plaintiffs also submitted a FOIA request to the Office of the Director of National Intelligence dated May 10, 2016. The remainder of paragraph 24 consists of a characterization of two of Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to those requests for a true and complete statement of their contents. 25. Paragraph 25 characterizes the contents of Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to those requests for a true and complete statement of their contents. 26. Paragraph 26 characterizes the contents of Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to those requests for a true and complete statement of their contents. 27. Paragraph 27 characterizes the contents of Plaintiffs’ FOIA requests, and Defendant respectfully refers the Court to those requests for a true and complete statement of their contents. 28. Paragraph 28 characterizes the contents of a November 6, 2015, opinion of the Foreign Intelligence Surveillance Court, and Defendant respectfully refers the Court to that opinion for a true and complete statement of its contents. 29. Admits the allegations in paragraph 29. 30. Denies the allegations in paragraph 30. 31. Defendant incorporates by reference its answers to paragraphs 1-30, above. 32. Paragraph 32 consists of legal conclusions and Plaintiffs’ characterization of FOIA, to which no response is required. 4 Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 5 of 7 33. Paragraph 33 consists of legal conclusions, to which no response is required. To the extent a response is required, denies the allegations in paragraph 33. 34. Denies the allegations in paragraph 34. 35. Denies the allegations in paragraph 35. 36. Denies the allegations in paragraph 36. 37. Defendant incorporates by reference its answers to paragraphs 1-36, above. 38. Paragraph 38 consists of legal conclusions and Plaintiffs’ characterization of FOIA, to which no response is required. 39. Paragraph 39 consists of legal conclusions, to which no response is required. To the extent a response is required, denies the allegations in paragraph 39. 40. Denies the allegations in paragraph 40. 41. Denies the allegations in paragraph 41. 42. Denies the allegations in paragraph 42. 43. Defendant incorporates by reference its answers to paragraphs 1-42, above. 44. Paragraph 44 consists of legal conclusions and Plaintiffs’ characterization of FOIA, to which no response is required. 45. Paragraph 45 consists of legal conclusions, to which no response is required. To the extent a response is required, denies the allegations in paragraph 45. 46. Denies the allegations in paragraph 46. 47. Denies the allegations in paragraph 47. 48. Denies the allegations in paragraph 48. 49. Paragraph 49 contains Plaintiffs’ request for relief, to which no response is required; to the extent a response is required, denies that Plaintiffs are entitled to the relief sought or any relief. 5 Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 6 of 7 50. Paragraph 50 contains Plaintiffs’ request for relief, to which no response is required; to the extent a response is required, denies that Plaintiffs are entitled to the relief sought or any relief. 51. Paragraph 51 contains Plaintiffs’ request for relief, to which no response is required; to the extent a response is required, denies that Plaintiffs are entitled to the relief sought or any relief. 52. Paragraph 52 contains Plaintiffs’ request for relief, to which no response is required; to the extent a response is required, denies that Plaintiffs are entitled to the relief sought or any relief. DEFENSES Any allegations not specifically admitted, denied, or otherwise answered are hereby denied. For further defenses, Defendant alleges as follows: First Defense Defendant has exercised due diligence in processing Plaintiffs’ FOIA requests, and exceptional circumstances exist that necessitate additional time for Defendant to continue its processing of some or all of Plaintiffs’ FOIA requests. See 5 U.S.C. § 552(a)(6)(C). Second Defense Some or all of the requested documents, or portions thereof, are exempt from disclosure. See 5 U.S.C. § 552(b). Third Defense The Court lacks subject matter jurisdiction over Plaintiffs’ requests for relief to the extent that they exceed the relief authorized under FOIA. See 5 U.S.C. § 552. Fourth Defense One or more of Plaintiffs’ claims are barred by res judicata. Fifth Defense One or more of Plaintiffs’ claims are barred by collateral estoppel. 6 Case 1:16-cv-07020-LAK Document 7 Filed 10/11/16 Page 7 of 7 Defendant may have additional defenses which are not known at this time but which may become known through further proceedings. Accordingly, Defendant reserves the right to assert each and every affirmative or other defense that may be available, including any defenses available pursuant to Rules 8 and 12 of the Federal Rules of Civil Procedure. CONCLUSION WHEREFORE, Defendant demands judgment dismissing the complaint and granting such other and further relief as this Court deems appropriate, including costs and disbursements. Dated: New York, New York October 11, 2016 Respectfully submitted, PREET BHARARA United States Attorney for the Southern District of New York Attorney for Defendant By: /s/ Elizabeth Tulis ELIZABETH TULIS Assistant United States Attorney U.S. Attorney’s Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 T. (212) 637-2725 F. (212) 637-2702 elizabeth.tulis@usdoj.gov 7