Case 1:17-cv-01928-CM Document 28 Filed 01/30/18 Page 1 of 10 --=========.:=-..:..·.=-::::-=:;:;;- t"SDC SD.NY . ;: '.)NICALLY FILED aNITEJ) ~n ATES DlSTRJCT COlJR T 80l lTJffRN rHSTRlCT OF Nf W YORK .. ·-"·· - ..... ·---··----- MMM .lOl[NSON, l'faint:rt: -aguini,t- ;7 Civ. tn~qCM) CENTRAL. 11':'l ELIUENCE AGENCY, De.fend:1n1. •. __ x MEMOR1\Nl>OM ORDER REOAiUHNG THE OOVERNMENT'~ AND Pl J\INTIFF'~ RESPECTIVE MOTIONS FOR Sl!MMARY .TIIDGMEN"I McMnhnn, C'.T. The i:;i.uc in this FOIA c,u~e is :1uuightfo1wiu·tt - and fascinating Antl would not be (11.cmpt ti'om disclosa1c if it had not been divulged lo his competitors; rather, he argues that CIA has, by d1sdosing to i-eporte1s not authori;,ed lo have access to this classified intormation, w<1iv<.>.t1 it~ nght to rely on the relevant exemption:i. Case 1:17-cv-01928-CM Document 28 Filed 01/30/18 Page 2 of 10 ..._.!Emails ._I_ _ -T-------------- f.our of the email chains conce1·r1 oner--r.. • • The informntion cliscloscd by CIA/Ol'A to three national~secm·ity journalists. trom three prominent national publiCl:ltions, 1 concerned three topics:I • ___________ __. •• 111tis information will hcrcinallcr be referred to as "the withheld informal ion." A.If oi this informatton is highly classified, as it tends to confinn that!,.,_ _ _:____) ---trhereforc, all of it would ordinarily be protected from POIA disclmmrc under both ___________ Exemption I (for classified information) and Exemption 3 on the 1,,rround that the National .,__ __, Security Act ,md the CIA Act bar disclosure Nonethcle:is, it is undisputed that CIA disclosed the withheld infonnatio11 to the three journalists. ·me information was allegecll divul ed ursuant to a ro rr-clln or Jractice al CIA that 1 Sioblmn Gonnan from Lhc Wall Strcel Jn11rnal, David lgnntiu.~ from 1hc Washington Post, 1,nd Scort Sltune from the New Yori, limes. O, 69 (2d Cir. 2009); see cifso 5 U.S.C . § 552(a)(4)(B). Exemptions are lo be nnrrnwly construed, ;md al! doubts a:; lo the applicability of the asserted FOIA exemption arc to be rc:mlvcd in favor of disclosure. llctlpen1 v. FBI, 181 F 3d 279, 287 (2d Cir. 1999); Wilner, supra., 592 F. lei at 69. An agency resisting disclosure of records re.,;ponsive to a FOIA request beam the burden of demonstrnting that the asserted POI A exemption applies Wi/11e1·, 11t 68-69 ! [owcver, affidavits or declarations ... giving reasonably detailed ex.plnnn!ions why nny withheld documents foll within uu exemption arc suOicitmt to sustain the agtmcy's burden. " Carney v. Dept. of Justice, 681 F. 1tl 61, 72 (2d Cir. 2012). Summary judgment in the agency's favor is approp1iate where .... the uffidavics dcsctibc the justifications for nondisclosure with reasonably specific detail, demonstrate !hat the information logically falls withi.11 the claimed exemption, and are not controverted by eithe1 contrary evidence in the record 01· by evidence of agency bad faith. Wilner, supra., 592 J;. 3d at 73 . In tile national securi[y context, agency declarations are entitled to substantial defox·ence. CIA v. Sims, 471 U.S. 159, 179; ACLUv. l)ept lcct intelligence sources and methods from unauthorized disclosure " This is im exempting ::;tatutc within the meaning of Exemption 3. See, e.J:., American Civil Ubc,-ties Union v Depurlmenl 1i.!u.l'ftc:e, 681 f.Jd 61, 72-73 (2d Cir. 2012) (citing l,ar.wm v. DOS, 565 F. 3d 857, 86S (D.C. Circ. 2009)). 80 is Section 6 of the CIA Act, 50 U S.C. §403(g). CIA invoke.<; these .~f.itutc.<; in this case The applicability of !he two exemptiClns to the withheld informahon cunnot be doubted. In fuel, it is not even in dispute. Thc1e is i1111ple evidence in the record that the information contained in the non-clisclosc donll so of its own voliti()n. At first blush, it would seem thnl CTA h11s wmvcd its right to rely on the exemptions. or comse, for the protections of the exemptiot1s to be waived, the FOIA request must be tor (I) specific information, (2) that ha:i already been disclosed to the public, and (3) by someone autho1fr.cd to make :such disclosure. Wilson v. CIA, 586 1:_3d 171, 186 (2d Cir. 2009). But the plaintiff seek:; only disclosure of the emails that were admiuedly senl to other repurters, afl:e1· OPA was authorized by senior officials to do so. IJc has not a. of the operation·· -ul least, not until someone else did so. An impressive list of news orguntzution::; agreed to hole\ the story on that basis, J.ick Anderscm dirl uot. Once he pnblishcd. everyone did Reporters then tried to figure out why the CIJ\ "had unclcl'takcn the apparently hopeless ta-tk of trying tn hottle up the story once iL had reuched the American press." Harriet Phillippi, W11shington conespondcnt for Rolling Stone, file1, 655 nt 1329. The Court held tlmt disc!o:mre of lhe11c ",;ensitlvc details" ''might reveal the purpose of the Glomar Explorer project and the cxtcut to which its goals were accomplished," as well 11s impnir relations between the United States and "the country that was lhc target of the project" Id. Much of the distJ-ict cmu·t's discussion--an! to disclose). In the real world, disclosure to some who are unauthol'ized operates as a waiver of the right lCl keep information private as to anyone else. Second, the l'hi/lipc court said: Without the disc!osmc of Hie doc\lmcuts demanded by the appellant, foreign anulyst.~ remain in tbe dark as to the provcnienc-e of the informal.ion appearing in published reports. Some of it may have come from Director Colby and other CIA ofiicials, but no one who was not privy to the CIA disclos\lre can know for sure which infonnation came from CI/\ sources and which 111formation originated elsewhere unless the appcllont receives the documents she requests. Release of those documents would thus not be as innocuous ns the nppellant would have us believe. Phil/;pt, 655 al 1332. CIA specifically invokes this aspect of the Phillippi holding here • Indeed it would. But the second Phillipi justification depends for il'i force on there being ~omc possibility that CI/\ is only one of several som-ccs for the mformation sought by the FOIA re.quest. I fern, there is no pc>ssibHity that one "could not know for sure which infon11ution c-ame from CIA sources." Th~ CIA 's volllntary disclosmc came in the form of an email sent by its inhouse Office of Public Relations; and the plaintiff here seeks only those emails that emanated from CTA/OPA-- not any 0th.er mfonnalion. The Phillipi court's discu:;sion of possible 8 ' . Case 1:17-cv-01928-CM Document 28 Filed 01/30/18 Page 9 of 10 nlternu! ivc 1iot.rcc~: IJ'.. iuformat 10n ( which come:i in the (;Ontext of :t.'i dhcnssion of fake co\'er stories) l!i, thl.'1t:f'l>rc, entirely irrelevant and ndd!l nothing to the analysi:; Astonishingly, the Phillipi c-otn·t ncvc1· once mentions the doctrine of waiv~r iu d1scuss111g ti~ hypolhct1cai. Waiver is the ii;suc hcl't\ 1ipcc:!ically: Does CIA •s admrttcd selective disclosure of f.:t:rtair. int;.,nnatio:l lo imme. members of the public waive it.-; right to rely on Hxcmptwn.'I One ,rnd ·111rcC' when another m,:,mbcr of the public files a FOIA request seeking exuct.ly the .same 111form11t,on (the i.Jm1tic.i! cmuils. wun.1 tor word) from cxa<.1ly the sam~'. source (there he-111g nom· :>:her Lhun CIA) <.\mtrary to the Oovermncnt's suggestion, Phillipi doc·s 11ot m;ncuncc that limittl: dbc!oi.uic ofinformation that the CIA is not suppmit'd to d:sdo~;c cm~ never opcrntc as a w,11ve,c ft do,:s m,t autho1iz,, tho.: Oovcrnmcnl to distinguish hl·twccn "trusted journalists" and Olhcr 11mrm11ists i !t simply dues net address ..:ither the facts focmg this court or the legal 1mp!i;;;1tim1 of those fa..:ts .it ali. The Gnvcma:cnt' s mc.morandit of law in support ofits motion a:-c entirely madcqua1c. Its <1pcrnn[.:( hncf docs not even acknowledge what it had lo know Wmi the ouly issue of' substance in 1h1s case; antl iri; rc.·ply tmd docs not adcquntcly come to grips with the issue of waiver nolab\y, flu:: pnmltms with ,he analysis in Phillipi, a deci~ion that is hoth unpersuasive and not himlirig ,111 this com!. The Government's effort to focus lhc: Court's aHen(ion on the very real danger lonly underscores the lack of wisdum of CIA':; ri~ky (and .ipparently disccmlim1ed) selcoctivc di:.clwmrc progrnm. 10( " _ · • Thr. is:;ue h•rc is a serious one, und so are the possible conscqueuccs If the cmu·t were to conciutle that CIA's limited disclosuri; '.l) so1ne members oflhc press op . . rn(cd as n wnive1 I suggest, therefore, 1hat the Government go bnck and treat the qm:..~tion of wi1iwr wnh the s1a-iom111css it dc:,crvc~. i\. comprehensive discussion of the doctline an<. nn analysis ot cnsc.s (c.spec:ally FOJA cases) in which it was dt:,cussen .1 ,cannot be wmvcd (J well know that Exemption l ciin he, but we have been unable In locate nny cai,c that d,:;cu:;-sc:; the po$sihility oft.he no11-waivab1lity of Exemption 3). The. Gover11mcnt has ,icccss !O a librnry nl' nation::11 security cases that the court could never '.(,Cate; l wottld be vcn' smpnscd w lea111 that nune of them ucld.-esses the issue of waiver by limited disclosmc, 1.n, perhaps. whcll:cl' the fact that third parties do not fu11hcr publish tho cla:isitied infor111ntim1 tlmt has bc"!n dtscios'-xl to thc:111 has :mme impac.t on conduct th;it would <>thc·wise constilulc wmvc, The Governmcnl has until Janumy 31 ft) provide the court with a better reply to ?lninlirl~s brief in ,,pposition lo the motion. There is no need to n~itccalt: the rcnsorrn why th() l:Xctnpt1ons apply, the only open issue is whcllic1· they have bi:en waived. I mast gh•c Plamtiffnn · I ~uppose ic is po~:,1blu limt lh.:: Government doc~ 1101 cuosldcr mom lier., ol'ltie press tu be [litr! uf''thc pnbhc; •• I d(J 9 ... y • Ill Case 1:17-cv-01928-CM Document 28 Filed 01/30/18 Page 10 of 10 opportunity lo respond to any unclassified information iu the Govcmment's 1"C',spom1e; ii has untiJ February 15. ,, ) This constitutes the decision and Datcd:January 19,2018 / ?o/lorche Court 7. :_ ! /' Ji_,. . )[/(! / 1 ( w~{_,/ --~·M·---- V --- Chief Judge 11Y I!J\NfJ TO TTIE OOVERNMENT IN UNREDACTED FORM BY ECF IN REDACTED FORM TO ALL COUNSEL 10 - ,____