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Case TitleJUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF STATE
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2018cv00300
Date Filed2018-02-09
Date ClosedOpen
JudgeJudge Timothy J. Kelly
PlaintiffJUDICIAL WATCH, INC.
Case DescriptionJudicial Watch submitted a FOIA request to the Department of State for records prepared for the intelligence community by former UN Ambassador Samantha Powers pertaining to Russian attempts to influence the 2016 election. The agency acknowledged receipt of the request, but after hearing nothing further from the agency, Judicial Watch filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees

DefendantU.S. DEPARTMENT OF STATE
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Opinion/Order [18]
FOIA Project Annotation: Judge Timothy Kelly has ruled that the Department of State properly issued a Glomar response neither confirming nor denying the existence of records in response to a request from Judicial Watch for records made available to former UN Ambassador Samantha Powers pertaining to the intelligence community's assessment that Russia interfered with the 2016 presidential election, citing both Exemption 1 (national security) and Exemption 3 (other statutes). Kelly agreed that the agency had shown that disclosure of the existence or nonexistence of records on the intelligence community's assessment that Russia had interfered in the 2016 presidential election was likely to cause harm to the national security. He pointed out that "unless State relied on a Glomar response here, multiple FOIA requests aimed at different senior government officials could end up allowing 'an adversary to map out which of these government officials had responsive records. In other words, a U.S. adversary could potentially piece together key classified information about how the United States government conducts counterintelligence efforts based on responses to FOIA requests like this one.' This is, as State argues, a version of the 'mosaic' theory, which courts have long upheld as a basis for nondisclosure in the national security context." Judicial Watch argued that Powers did not have a known intelligence function. Kelly found the claim unconvincing, noting that he had no basis "to question the reasons this Cabinet-level official at State may have had to request this intelligence." He also rejected Judicial Watch's claim that the assessment pertaining to Russia was well-known because of media reports. He pointed out that "these reports do not cast doubt on State's asserted reasons why a Glomar response is necessary to protect sensitive intelligence interest from harm to the national security. Nor do they necessitate any response from State, since doing so would reveal the type of information its Glomar claim is intended to forestall."
Issues: Determination - Glomar response, Exemption 1 - Harm to national security, Exemption 3 - Statutory prohibition of disclosure
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2018-02-091COMPLAINT against U.S. DEPARTMENT OF STATE ( Filing fee $ 400 receipt number 0090-5325982) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for U.S. Attorney for DC, # 3 Summons for U.S. Attorney General, # 4 Summons for U.S. Department of State)(Fedeli, Chris) (Entered: 02/09/2018)
2018-02-092LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Fedeli, Chris) (Entered: 02/09/2018)
2018-02-09Case Assigned to Judge Timothy J. Kelly. (zsb) (Entered: 02/09/2018)
2018-02-093SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 02/09/2018)
2018-02-204RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/20/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 3/22/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 02/20/18., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF STATE served on 2/20/2018 (Attachments: # 1 Exhibit 1 (U.S. Attorney for DC), # 2 Exhibit 2 (U.S. Attorney General), # 3 Exhibit 3 (U.S. Department of State))(Fedeli, Chris) (Entered: 02/20/2018)
2018-03-225ANSWER to 1 Complaint by U.S. DEPARTMENT OF STATE.(Sus, Nikhel) Modified to add link on 3/23/2018 (znmw). (Entered: 03/22/2018)
2018-04-03MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by April 20, 2018. Signed by Judge Timothy J. Kelly on 4/3/2018. (lctjk3) (Entered: 04/03/2018)
2018-04-03Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 4/20/2018. (kh) (Entered: 04/03/2018)
2018-04-196Joint STATUS REPORT and Proposed Schedule by U.S. DEPARTMENT OF STATE. (Sus, Nikhel) (Entered: 04/19/2018)
2018-04-23MINUTE ORDER: In light of the 6 Joint Status Report filed by the parties and the representations therein, it is hereby ORDERED that Defendant will issue a final response to Plaintiff's FOIA request by May 4, 2018. It is furthered ORDERED that Defendant will file any motion for summary judgment by June 20, 2018; Plaintiff will file any cross-motion for summary judgment and opposition to Defendant's motion for summary judgment by July 20, 2018; Defendant will file its reply in support of any summary judgment motion and opposition to Plaintiff's cross-motion by August 10, 2018; and Plaintiff will file its reply in support of any cross-motion by August 31, 2018. Signed by Judge Timothy J. Kelly on 4/23/2018. (lctjk3) (Entered: 04/23/2018)
2018-04-24Set/Reset Deadlines: Defendant's response to Plaintiff's FOIA request due by 5/4/2018. Defendant's Summary Judgment motion due by 6/20/2018. Plaintiff's Response to Motion for Summary Judgment and Cross Motion due by 7/20/2018. Reply to Motion for Summary Judgment and Response to Cross Motion due by 8/10/2018. Reply to Cross Motion due by 8/31/2018. (kh) (Entered: 04/24/2018)
2018-06-157Consent MOTION to Modify Briefing Schedule by U.S. DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Sus, Nikhel) (Entered: 06/15/2018)
2018-06-18MINUTE ORDER granting Defendant's 7 Consent Motion to Modify Briefing Schedule. It is hereby ORDERED that Defendant shall file any motion for summary judgment by June 27, 2018; Plaintiff shall file any cross-motion for summary judgment and opposition to Defendant's motion for summary judgment by July 27, 2018; Defendant shall file its reply in support of any summary judgment motion and opposition to Plaintiff's cross-motion by August 24, 2018; and Plaintiff shall file its reply in support of any cross-motion by September 21, 2018. Signed by Judge Timothy J. Kelly on 6/18/2018. (lctjk3) (Entered: 06/18/2018)
2018-06-278MOTION for Summary Judgment by U.S. DEPARTMENT OF STATE (Attachments: # 1 Declaration Brown Declaration, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Text of Proposed Order Proposed Order)(Sus, Nikhel) (Entered: 06/27/2018)
2018-07-269MOTION for Summary Judgment by JUDICIAL WATCH, INC. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order)(Fedeli, Chris) (Entered: 07/26/2018)
2018-07-2610Memorandum in opposition to re 8 MOTION for Summary Judgment filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Statement of Facts)(Fedeli, Chris) (Entered: 07/26/2018)
2018-08-2411REPLY to opposition to motion re 8 MOTION for Summary Judgment (with Response to Statement of Facts) filed by U.S. DEPARTMENT OF STATE. (Sus, Nikhel) (Entered: 08/24/2018)
2018-08-2412Memorandum in opposition to re 9 MOTION for Summary Judgment (with Response to Statement of Facts) filed by U.S. DEPARTMENT OF STATE. (Sus, Nikhel) (Entered: 08/24/2018)
2018-09-1313REPLY to opposition to motion re 9 MOTION for Summary Judgment filed by JUDICIAL WATCH, INC.. (Fedeli, Chris) (Entered: 09/13/2018)
2018-09-2414NOTICE of Appearance by Kari E. D'Ottavio on behalf of U.S. DEPARTMENT OF STATE (D'Ottavio, Kari) (Entered: 09/24/2018)
2018-09-2515NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF STATE. Attorney Nikhel Sus terminated. (Sus, Nikhel) (Entered: 09/25/2018)
2018-10-0916NOTICE of Change of Address by Kari E. D'Ottavio (D'Ottavio, Kari) (Entered: 10/09/2018)
2019-03-1317ORDER granting Defendant's 8 Motion for Summary Judgment and denying Plaintiff's 9 Motion for Summary Judgment. This is a final, appealable Order. The Clerk of Court is directed to close the case. Signed by Judge Timothy J. Kelly on 3/13/2019. (lctjk3) (Entered: 03/13/2019)
2019-03-1318MEMORANDUM OPINION in support of 17 Order granting Defendant's 8 Motion for Summary Judgment and denying Plaintiff's 9 Motion for Summary Judgment. Signed by Judge Timothy J. Kelly on 3/13/2019. (lctjk3) (Entered: 03/13/2019)
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