Professional Documents
Culture Documents
SELYA,
SELYA,
Information
appellant
Act
Sherry
federal agencies.
Circuit
Judge.
Circuit
Judge.
_______________
(FOIA),
U.S.C.
Ann Sullivan
Invoking
the
552
(1988),
Freedom
of
plaintiff-
requested information
from nine
and
violations,
defendants.
Finding no FOIA
summary judgment in
favor of all
Ms. Sullivan
Intelligence
adequacy
Agency (CIA).1
She limits
her
to the Central
argument to
the
applicability of the
(JFK
After
Act), Pub.
"indulging
favor,"
L. No.
all
102-526,
reasonable
106 Stat.
inferences
in
3443 (1992).
[appellant's]
A POSSIBLE MISSION
A POSSIBLE MISSION
Appellant's
Cozemel, Mexico
in a
twin-engine
filed a flight
never arrived.
Beechcraft airplane.
Honduras,
reference to the
mystery
of
interviews
documents,
her
father's
and
an
disappearance.
inspection
appellant surmised
of
that
On
the
basis
declassified
Rorke and
of
government
her father
were
more
suspicions, the
sinister)
over
CIA steadfastly
Cuba.
Despite
appellant's
refused to acknowledge
that it
a few,
Rorke.
the missing
files, finding no
apparently
When the
men.
The
agency perused
data about
Geoffrey Sullivan
inconsequential, documents
agency
balked at
its
searching
relating
to
its operational
431-432 (1988).
We
Statutory Structure.
Statutory Structure.
___________________
FOIA requires that upon
5 U.S.C.
nine exemptions.
552(a)(3).
See 5
___
U.S.C.
is
Although
found in
CIA
to
operational files,2 FOIA does not give the CIA carte blanche
refrain from
producing
intelligence agency.
intelligence
documents merely
because
it is
an
officers
to
search
its
entire
file
system
in
305, 98th
Cong.,
1st
Sess.
6-7
(1983).
See S. Rep.
___
To
curb
the
of the
power to
insert
additional FOIA
pursuant to
exemptions in
U.S.C.
Sims, 471
____
(1985) (acknowledging
Information
F.2d
547,
Act creates
555
(1st
FOIA exemptions);
Cir.
1993)
(similar),
other
CIA v.
___
that the
Maynard v.
_______
passed
its
CIA
CIA, 986
___
the
CIA
Information Act.
The Information
the
by excusing
FOIA requests.
the conduct
and means
of the government's
foreign intelligence
U.S.C.
most sensitive of the CIA's records and, thus, the most likely to
need an extra
measure of protection.
operational files
Congress carefully
____________________
carved out
statutory
might
nonetheless
receive
materials.
Specifically, the CIA must search such files and produce relevant
information if a document request is
(1) [from] United States citizens . . .
who have requested information on themselves
. . . ; [or]
(2) [regarding] any special
existence of
which is not
disclosure under [FOIA]; [or]
activity the
exempt from
(3) the
specific subject matter
of an
investigation by the intelligence committees
of the Congress, the Intelligence Oversight
Board, the Department of Justice, the Office
of General Counsel of the [CIA], the Office
of Inspector General of the [CIA], or the
Office
of
the
Director
of
Central
Intelligence
for
any
impropriety,
or
violation
of
law, Executive
order, or
Presidential directive, in the conduct of any
intelligence activity.
50 U.S.C.
431(c).
investigations of
improprieties in
intelligence-
gathering activities.
B.
B.
of the three
We explain briefly.
First-Party Requests.
First-Party Requests.
____________________
Restricting
this aspect of
Sullivan
files
we think
asseverates that
for
responsive
the CIA
documents
5
must search
because
its operational
section
431(c)(1),
by a two-step pavane.
vague as
to
rights of
next-of-kin;
and second,
legislative history
find
to be
neither
step
We disagree.
consistent
with
that
the
in her favor.
We
the
rhythm of
the
Information Act.
Section 431(c)(1) is anything but murky.
language
who
have requested
431(c)(1).
information
"themselves"
is
common meaning
ambiguous, we
are
of
the exception.
Sullivan's
50 U.S.C.
that the
word's
2370 (1986)
. . .
confident
The statute's
is not
only
to appellant's rendition
position.
Courts
will only
look behind
statutory
would produce
an absurd
outcome, see,
___
e.g., Public
____ ______
("Where the
literal reading
compel
congressional intent . .
of a
statutory
term would
quotation
marks omitted), or
uncertain
trumpet.
See
___
an
112
499 n.8 (1st Cir. 1993) (en banc) (reiterating that where statute
is
clear,
cases).
further
hermeneutics
are
unnecessary)
(collecting
plausible result
and the
clarity of
stunning.
ends the
matter:
That
the
if
statutory command
Congress had
is
wished to
reinforces
construction
The
rather
of
language portends.
weakens
the first-party
the
exception
unrelievedly
that the
statutory
narrow
While
would
treat
next-of-kin
requests
"generously,"
generosity was
obviously meant to
be a
Senate Report
states unequivocally:
id.
___
at
matter of
"This
18,
such
grace.
The
Id. at 17.
___
The
deceased
generosity
than
it
is
obliged
to
exhibit
cannot
serve
to
have said
enough.
CIA operational
files
Neither
the
text of
for next-of-kin
requestors.
section
of access
Hence,
as a wedge
to
U.S.C.
431(c)(2).
provides relatively
in
addition to having
a special activity
to mandate that,
See id.
___ ___
structure
characteristics
therefore,
afford
meaningful
of a CIA activity
to the
Trust Co. v.
_________
legislative
See, e.g.,
___ ____
into
make it "special."
history.
Massachusetts, 971
_____________
insight
what
We turn,
Greenwood
_________
(1st Cir.
1992)
and
Senate
reports
make
clear that
Congress
confirm
or
deny
the
existence
of
documents relating
objectives,
construed
in
light
the special
of two
to
basic
secrecy.
8
To accommodate these
activity
concerns:
provision
must be
specificity
and
As to the specificity
a
The
Rep. No.
explanation by
to
726, at
28.
The Senate
furnishing examples.
added content
Thus,
to this
is
insufficiently specific
"if
it refers
an inadequately
report mentions
one that
particularized
is "predicated on
argues
on appeal
to
a broad
Id. at 25.
___
request, the
As an
Senate
declassification of
By contrast, a
influence
Id.
___
that the
information she
unremitting efforts
to
overthrow Cuban
President
the
Fidel
Castro.
this
Although the
question
of
waiver because
court, we need
it is
apparent
that, even
is unavailing:
in its
it rests
on
Guatemalan
special activity
proclaims that
in
1954 is
a
We
the
fair
think
symmetry, doing
essential
Arbenz
in the
so flies in the
difference in
and anti-Castro
teeth of history.
the magnitude
campaigns.
and scope
President
There is an
of the
Arbenz fled
anti-
his
involved only a
handful of agents.
See
___
Jeremiah O'Leary, Tricks of the Coup Trade, Wash. Times, Dec. 19,
________________________
1989,
at F3;
see generally
___ _________
Julius Pratt,
A History of United
____________________
(1965).
beginning,
an end,
and
of Pigs, the
a discrete operation
circumscribed
middle.
In
hordes of people.
to Castro's
against Soviet
the
trigger
Senate specifically
the special
activity
indicated
was
exception, than
too sweeping
to
to
in
the coup
Guatemala.
We turn now to the second prong:
secrecy.
The special
10
under FOIA.
At
5 U.S.C.
552(b)(1)(B) (establishing
Declassification
this
or declassified.
FOIA exemption
occurs only
for
classified
materials).
when "an
authorized
S. Rep. No. 305, at 24; see also Hunt v. CIA, 981 F.2d 1116, 1121
___ ____ ____
___
(9th
information
on
Appellant's
test
special
the
involvement in
an
that
this prong
activity
generally declassified.
region
activities
request fails
because
about
remain
of the
which
she
classified).
section 431(c)(2)
inquires is
not
incident or,
more broadly,
in a
particular
release of documents
course, certain
seek
in any
has never
of the
CIA's efforts
information related
specific
to the
request
subjects'
(declassified) operations,3
been acknowledged
whose
alleged role in
by either
to
(the Bay
did not
participation
aspects
the CIA
but
CIA
or any
____________________
Executive
Branch
disappearance.
necessarily
official
In this
fatal.
and the
case, such
With respect
circumstances
a
level of
to CIA operations,
officially to
755,
765
say that it is
(D.C. Cir.
in a position
so."
"it is one
be so . . . ;
to know of
Fitzgibbon v.
__________
1990) (quoting
their
generality is
of
it
Colby, 509 F.2d 1362, 1370 (4th Cir.), cert. denied, 421 U.S. 992
_____
_____ ______
(1975)).
That
declassified
is
some
____
operations
insufficient
to
against
throw
Cuba
open
all
___
have
been
CIA
files
regarding Cuba.
At bottom, the interleaved
initially identify (i) a
regime
father
participated,
defeats
and in which
her
effort
to
section
431(c)(2).
3.
3.
the notion
Investigatory Requests.
Investigatory Requests.
_______________________
that because
Committee) inquired
a Senate
Finally, appellant
Select Committee
hawks
(the Church
groups,4
the information
subject
matter
committee[]
of
of
the
she requests
an
comprises
investigation
Congress .
by
for
[an]
"the specific
intelligence
any impropriety,
or
____________________
violation
of
activity."
law .
50 U.S.C.
in
the conduct
431(c)(3).
of
an
intelligence
see
___
congressional
id.;
___
see
___
also
____
H.R. Rep.
investigation that
No.
touches
726,
on CIA
or
the congressional
Instead,
at
28-31,
conduct in
history make
that incident
investigation and
the
of law" in
the conduct of
the
designated intelligence
activity.
50 U.S.C.
431(c)(3).
to
examine
assassination
the
of
relationship,
President
if
Kennedy,
any,
on
the
between
one
American-sponsored operations
In
the Committee
the course
of its
work,
that
perspective, the
hand,
considered American
wrongdoing.
her
Second, appellant's
father's
disappearance
discernible relationship to
latter
obstacle is
section
mission
Seen
does not
request for
bears
First,
no
information about
claimed
or
readily
that, to
fit
insurmountable:
431(c)(3) is
and
second hand.
the
This
pivotal requirement
be extractable,
of
the information
13
requested
must
concern
official investigation.
which
the
Committee
happenstance does
the
specific
subject
not allow
for
agency
matter
of
the
were instances in
misconduct,
appellant to catapult
that
herself over
the
statutory parapet.
which bore
in some remote
way on
the request
surfaced in
the
726, at
30-31.
Appellant
also
developed
argumentation,
Committee
on
whether
points
to
the
Assassinations
the
CIA might
work
(HSCA).
have
hopefully,
of
the
This
played
albeit
House
Select
committee
probed
role in
the
death
Id. at 3.
___
without
of
2d Sess.
Assuming arguendo
________
not alleged
involved in
does
not
the
investigation," 50 U.S.C.
report as a
in the Kennedy
her father
means to
"specific
assassination and
or Rorke
Hence, because
subject
431(c)(3), she
matter
was directly
her request
of
[the]
HSCA
Information
Act.
to
before
Act,
appellant briefed
Pub. L.
requires
No.
that
this appeal,
102-526, 106
records
assassination be transferred to
Congress passed
Stat.
related
judgment, but
3443
to
(1992).
the JFK
The
President
Act
Kennedy's
conditions.
from FOIA
Id.
___
5.
sheds considerably
fashion.
See id.
___ ___
more heat
4.
than
to President
law's disclosure
a peroration that
insinuates
be tied in some
Kennedy's assassination
In
light, appellant
the new
distinct
almost unfettered
way
process
and implores
undefined
that we
provisions.
Her
argument is
policy-
statute
of
this
Act
are
the
subject of
date of
litigation
under
____________________
[FOIA]."
See id.
___ ___
We are
5(c)(2)(G).
unconvinced.
The
requests to the
an option
to
FOIA, assigns
throw
of first
caution
to
resort.
We
the winds,
or contrary to
can discern
disrupt
the
no valid
orderly
dive headlong
premature from
into
uncharted waters.
virtually every
standpoint:
Doing so
the
would
be
compilation of
records required by the JFK Act has not been completed, appellant
has not
legislation,
_
fortiori,
________
See
___
Justice,
_______
F. Supp.
___
,
_____
v.
U.S. Dep't of
______________
need go no further.
for
the
(providing
for
participate in so
court
Since there
to
review,
radical an experiment.
judicial
review
of "final
is no
we
of the
agency
decline
to
11(c)
taken
by
agencies).
IV.
IV.
CONCLUSION
CONCLUSION
the
must
Act
strike
balance
Congress crafted
between
public
and
an
whenever human
law
request and
is not to
reassess
U.S. at 180, or
to yield
but simply to
apply the
Given the
generality of appellant's
confidentiality contained
Our role
explained,
the
freshly
minted
a remand
JFK
Act
and, thus, no
ruling below.
Affirmed.
Affirmed.
________
17
Further, as we have
claim
provides
detour around
no
the