Court Rejects Agency’s National Security Claim

http://www.fas.org/blog/secrecy/?p=5143

In Freedom of Information Act litigation, courts will almost always defer to a 
government agency when it asserts that national security requires that certain 
information remain classified.  Judges say they are reluctant to “second guess” 
agency national security experts, and there is a substantial body of case law 
that discourages them from doing so.

But earlier this month, Judge Richard W. Roberts of the DC District Court 
considered an agency’s national security claim, found it unpersuasive, and 
rejected it (pdf).

In that FOIA case, Center for International Environmental Law vs. the Office of 
the United States Trade Representative, the plaintiff sought a USTR document 
concerning the U.S. negotiating position on the Free Trade Agreement of the 
Americas.  USTR said the document was classified because the international 
negotiations were confidential and the document’s disclosure would result in 
damage to U.S. foreign relations.

“USTR argues that release of document 1 would constitute a breach of its 
agreement with the other nations participating in the FTAA negotiations. [USTR] 
states that [t]here is an understanding among the 34 participating governments, 
consistent with longstanding practice in multiparty trade negotiations, that 
they will not release to the public any negotiating documents they produce or 
receive in confidence in the course of the negotiations unless there is a 
consensus among the 34 governments to do so.”

But remarkably, the judge didn’t buy it, particularly since it was a question 
of releasing a U.S. document, not a foreign document.

USTR “has not shown it likely that disclosing document 1 would discourage 
foreign officials from providing information to the United States in the future 
because those officials would have no basis for concluding that the United 
States would dishonor its commitments to keep foreign information 
confidential,” he concluded.

“Although a court must defer to agency affidavits predicting harm to the 
national security, ‘[d]eference… does not mean acquiescence’,” Judge Roberts 
wrote.  See the April 12, 2011 Memorandum Opinion here.

The ruling that international negotiations cannot necessarily be used as a 
pretext for classifying U.S. government information may have important 
ramifications in other policy areas.

So, for example, the U.S. government currently makes less information about the 
makeup of the U.S. nuclear arsenal under the New START Treaty than it 
previously did under the START regime, observed Hans Kristensen of FAS last 
month.

Although such stockpile information is generated and is regularly exchanged 
with the government of Russia under the provisions of New START, it is 
currently classified and has still not been made publicly available.  If it 
became necessary to challenge the classification of this information in court, 
then Judge Robert’s new ruling might offer an apt precedent.

“Although the Constitution permits the judiciary to play a role in judging 
government secrecy claims and Congress has repeatedly endorsed that role, most 
prominently in the Freedom of Information Act, judges have been reluctant to 
question Executive Branch secrecy,” observed Meredith Fuchs in a 2006 law 
review article that argued for a more active judicial role in reviewing 
classification decisions. “Without judicial intervention…, the incentives on 
the Executive Branch to overreach far outweigh any checks on excessive secrecy.”
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