FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077...

48
p/p FILED CLERK'S OFFM TRICT COURT * JAN 6 - 2017 IN CI^RK'SGFFKJE U.S. DISTRICT COURT E.D.N.Y. X BROOKLYN OFFICE 15-CV-7077 (ARR)(RLM) OPINION AND ORDER UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK MATTATHIAS SCHWARTZ, Plaintiff, -against- DEPARTMENT OF DEFENSE; DEPARTMENT OF NAVY; NATIONAL SECURITY AGENCY; FEDERAL BUREAU OF INVESTIGATION; CENTRAL INTELLIGENCE AGENCY; and OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, Defendants. X ROSS, United States District Judge: Plaintiff, Mattathias Schwartz, brings this action under the Freedom of Information Act (FOIA), 5 U.S.C. § 552. Schwartz, ajoumalist, submitted FOIA requests to the defendant agencies seeking the release of records that describe the government's rules for monitoring, interrupting, and censoring proceedings of the military commissions at Guantanamo Bay and the means by which it implements those rules. Defendants Central Intelligence Agency (CIA) and Department of Defense (DOD) produced certain records in response to plaintiff s request, but withheld certain responsive information. Defendant Office of the Director of National Intelligence (ODNI) searched but found no responsive records. Plaintiff argues that all three agencies failed to conduct adequate searches to locate responsive records, as they are required to do under the FOIA. Further, he argues that CIA and DOD improperly withheld information that does not fall within any FOIA exemption. Plaintiff and defendants have cross-moved for summary judgment. For the reasons that follow, plaintiffs motion is denied and defendants' motion is granted in part and denied in part. Schwartz v. Department of Defense et al Doc. 28 Dockets.Justia.com

Transcript of FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077...

Page 1: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new

p/p

FILEDCLERK'S OFFMTRICT COURT

* JAN 6 - 2017 ★

IN CI^RK'SGFFKJEU.S. DISTRICT COURT E.D.N.Y.

X

BROOKLYN OFFICE

15-CV-7077 (ARR)(RLM)

OPINION AND ORDER

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

MATTATHIAS SCHWARTZ,

Plaintiff,

-against-

DEPARTMENT OF DEFENSE; DEPARTMENT OF

NAVY; NATIONAL SECURITY AGENCY;

FEDERAL BUREAU OF INVESTIGATION;

CENTRAL INTELLIGENCE AGENCY; and

OFFICE OF THE DIRECTOR OF NATIONAL

INTELLIGENCE,

Defendants.

X

ROSS, United States District Judge:

Plaintiff, Mattathias Schwartz, brings this action under the Freedom of Information Act

(FOIA), 5 U.S.C. § 552. Schwartz, ajoumalist, submitted FOIA requests to the defendant agencies

seeking the release of records that describe the government's rules for monitoring, interrupting,

and censoring proceedings of the military commissions at Guantanamo Bay and the means by

which it implements those rules. Defendants Central Intelligence Agency (CIA) and Department

of Defense (DOD) produced certain records in response to plaintiff s request, but withheld certain

responsive information. Defendant Office of the Director of National Intelligence (ODNI)

searched but found no responsive records. Plaintiff argues that all three agencies failed to conduct

adequate searches to locate responsive records, as they are required to do under the FOIA. Further,

he argues that CIA and DOD improperly withheld information that does not fall within any FOIA

exemption. Plaintiff and defendants have cross-moved for summary judgment. For the reasons that

follow, plaintiffs motion is denied and defendants' motion is granted in part and denied in part.

Schwartz v. Department of Defense et al Doc. 28

Dockets.Justia.com

Page 2: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 3: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 4: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 5: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 6: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 7: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 8: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 9: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 10: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 11: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 12: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 13: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 14: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 15: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 16: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 17: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 18: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 19: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 20: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 21: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 22: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 23: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 24: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 25: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 26: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 27: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 28: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 29: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 30: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 31: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 32: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 33: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 34: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 35: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 36: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 37: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 38: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 39: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 40: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 41: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 42: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 43: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 44: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 45: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 46: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 47: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new
Page 48: FILED IN CI^RK'SGFFKJE...in ci^rk'sgffkje u.s. district court e.d.n.y. x brooklyn office 15-cv-7077 (arr)(rlm) opinion and order united states district court eastern district of new

/s/(ARR)