ROYCE C. LAMBERTH, District Judge.
Before the Court is Jason Leopold's Motion [48] to Intervene. Mr. Leopold, a reporter, seeks an order from this Court unsealing the Declaration of Col. John V. Bogdan, June 3, 2013, ECF No. 42-1 ("Bogdan Declaration" or "Bogdan Decl."), or in the alternative, an order directing the government to file a redacted version of Col. Bogdan's declaration. Upon consideration of Mr. Leopold's Motion, the government's opposition and errata [59, 60, 62, and 63], the petitioners' reply [67], Mr. Leopold's reply [68], the entire record herein, and the applicable law, the Court will GRANT Mr. Leopold's Motion to Intervene and GRANT his request to unseal the Bogdan declaration.
The pending motion is a result of an ongoing dispute over counsel access for detainees at the naval detention facility at Guantanamo Bay. The petitioners, detainees at Guantanamo detention facility, filed emergency motions to enforce their right of access to legal counsel on May 22, 2013, alleging that new search and meeting procedures at the facility interfered with their access to counsel. As part of its opposition to petitioners' motions, the government filed under seal a declaration by Col. John V. Bogdan, the commander of the Joint Detention Group ("JDG"), the group responsible for detention operations within Joint Task Force Guantanamo ("JTF-GTMO"). This declaration described in detail the new search procedures used by the JDG. Bogdan Decl. ¶¶ 19-22. The government filed the Bogdan Declaration under seal pursuant to the protective order issued by Judge Hogan in pending Guantanamo habeas cases. See In re
After this Court issued its opinion, Mr. Leopold, a reporter, filed the present motions to intervene and to unseal the Bogdan declaration. On August 2, 2013, the government filed its opposition to Mr. Leopold's motion along with a redacted version of Col. Bogdan's declaration available for public release. Resp'ts' Opp'n to the Mot. of Jason Leopold to Intervene and to Unseal Certain Evidence, ECF No. 59. Initially, the government opposed unsealing all or parts of paragraphs 5, 6, 14, 16, and 19-22 of the Bogdan Declaration. Ex. 1, August 2, 2013, ECF No. 59-1. Subsequently, the government discovered it had publically filed a version of the Bogdan's Declaration with the Court of Appeals for the District of Columbia Circuit that failed to redact paragraphs 5, 6, 14, or 16. Errata 1, August 9, 2013, ECF No. 62. Consequently, the government revised its arguments and now only opposes unsealing the few redactions that remain in paragraphs 19-22 of the Bogdan Declaration. Ex. A-1, August 9, 2013, ECF No. 62-1.
"On timely motion, the court may permit anyone to intervene who ... has a claim or defense that shares with the main action a common question of law or fact." Fed.R.Civ.P. 24(b)(1)(B). In this Circuit, third parties may "intervene under Rule 24(b) for the limited purpose of seeking access to materials that have been shielded from public view either by seal or by a protective order." E.E.O.C. v. Nat'l Children's Ctr., Inc., 146 F.3d 1042, 1046 (D.C.Cir.1998). Thus, the Court will GRANT Mr. Leopold's motion to intervene and will consider his motion to unseal Col. Bogdan's declaration.
Under the Protective Order, the government may ask the Court to deem protected any unclassified information by sharing that information with counsel for the petitioners, attempting to reach agreement with the petitioners as to whether the information should be protected, and making the appropriate motion to the Court. P.O. ¶ 34. Petitioners must treat any information the government shares with them in this manner "as protected unless and until the Court rules that the information should not be designated as protected." Id. The ultimate authority to determine whether information should be protected, however, rests with the Court: "It is the court, not the government, that has discretion to seal a judicial record ... which the public ordinarily has the right to inspect and copy." Bismullah v. Gates, 501 F.3d 178, 188 (D.C.Cir.2007) (citations omitted), vacated on other grounds, 554 U.S. 913, 128 S.Ct. 2960, 171 L.Ed.2d 881 (2008). Accordingly, the District of Columbia Circuit in Bismullah rejected the government's "propos[al] unilaterally to determine whether information is `protected'" and held that, "insofar as a party seeks to file with the court nonclassified information the Government believes should be `protected,' the Government must give the court a basis for withholding it from public view." Id.
In Ameziane v. Obama, 699 F.3d 488 (D.C.Cir.2012)
Id. (alteration in original).
The district court denied the government's motion. Id. The district court complained that the government's argument was not particularized to Ameziane and that Ambassador Fried's declaration "`provide[d] no specificity as to why Ameziane's cleared status must be protected or why his counsel should be prohibited from using the information to advocate for his resettlement to other countries.'" Id. The district court also noted that it found the government's national security concerns "speculative" and thought protecting Ameziane's cleared status was unnecessary as the Red Cross and Ameziane's brother both already knew about his cleared status. Id. at 491-92. On appeal, however, the District of Columbia Circuit reversed and allowed the government to designate the Task Force transfer decisions as protected information.
The Court of Appeals held that "a valid `basis for withholding' [information as protected] would include, at a minimum, a `specific,' `tailored' rationale for protecting a general category of information, and a precise designation of each particular item of information that purportedly `falls within the categor[y] ... described.'" Id. at 494-95 (second alteration in original) (quoting Parhat, 532 F.3d at 853). "In other words, the government must first demonstrate what kind of information requires protection and why, and then must show exactly what information in the case at hand it seeks to protect." Id. at 495 (emphasis in original). Moreover, the Court of Appeals clarified that
Id.
Applying the standard from Parhat, which the Court of Appeals interpreted as a two-step test, the Court of Appeals found that the government had met its burden to protect the Task Force transfer decisions. Under the first step of the Parhat test, the Court found (1) that the government had designated a narrow category of information requiring protection — the transfer decisions and any related documents; (2) that the government had provided a "detailed rationale tailored specifically to the information in the narrow category"; and (3) that the government had "logically explained why failing to protect Task Force transfer decisions was likely to harm the government's foreign relations and national security interests." Id. at 496. With respect to the second step under the Parhat test, the Court of Appeals concluded that
Id. at 496-97.
The Court of Appeals also admonished the district court for failing to defer to the government's assessment of the harm that would result from disclosure of the Task Force transfer decisions. The Court of Appeals noted that, "[b]ecause the government satisfied Parhat, the district court was required to defer to the government's assessment of the harm to foreign relations and national security that would result from officially disclosing" the protected information. Id. at 497. Thus, the district court could not "perform[] its own calculus" to conclude that Ameziane's interest in using the information outweighed the government's interest in protection. See id. (quoting Fitzgibbon v. CIA, 911 F.2d 755, 766 (D.C.Cir.1990)).
Most recently, this Court addressed the government's request to protect certain information in In re Guantanamo Bay Detainee Litigation, 787 F.Supp.2d 5 (2011) (Hogan, J.) (redacted). There, the government asked the Court to rule that six categories of information be designated as protected information under the Protective Order: (1) names of certain government employees or family members of detainees; (2) information revealing the "existence, focus, or scope of law enforcement or intelligence operations"; (3) information regarding locations relevant to counter-terrorism, intelligence gathering, military, or law enforcement operations not previously acknowledged by the government; (4) information showing or related to knowledge of communications by known or suspected terrorists, including phone numbers, e-mail addresses, and websites; (5) "[i]nformation regarding the use, effectiveness, or ... implementation of certain [approved] interrogation approaches or techniques"; and (6) certain administrative data included in the factual returns filed in pending cases, including "operational `nicknames,' code words, dates of acquisition, including dates of interrogations, and FBI case names and file numbers." Id. at 8. For each of these six categories, Judge Hogan found that the categories were narrowly tailored and that the government offered detailed and logical explanations as rationales for why the category should be protected. See id. at 15-25 (analyzing the government's six proposed categories of information under the first step of the Parhat test). Thus, Judge Hogan concluded that each of the proposed categories passed the first step under the Parhat analysis.
While Judge Hogan approved the six proposed categories for protection under Parhat's first step, he found that Parhat's second step required a case-by-case approach. In analyzing Parhat's second step, Judge Hogan noted that "[t]he D.C. Circuit's analysis in Ameziane suggests that determining whether the information [the government seeks to protect] falls within the protected category requires evaluating whether the rationale for protection asserted [under Parhat's] first step is implicated by the specific information the government has designated for protection in the second step." Id. at 13 (citing Ameziane v. Obama, 620 F.3d 1, 7 (D.C.Cir.2010)). In other words, the district
In summary, Bismullah, Parhat, and Ameziane control when the government may designate nonclassified but sensitive information as protected. The government may not unilaterally decide what information will be protected. Instead, under Parhat's first step, the government must justify protecting information by (1) designating a category of information for protection and (2) explaining in a tailored, detailed, and logical fashion why that category requires protection. The government may not justify protection on the basis of "spare" or "generic" rationales, though the rationale need not be "so specific that it precludes any generalized categorization." Id. at 13. As a general matter, narrowly designated categories are more likely to have sufficiently tailored rationales. Id. Under Parhat's second step, the government must show that the specific information to be protected "fits squarely" within the designated category. Finally, if the government establishes that information is subject to protection under Parhat, the Court must defer to the government's assessment of the harm to national security from disclosure of the information.
The government argues that, in applying the Parhat test, "a reviewing court must account for any deference owed by the judiciary to the underlying government interest." Resp'ts' Errata Ex. A at 5, Aug. 9, 2013, ECF No. 63 ("Errata Opp'n"). Under the government's logic, since "[t]he judiciary has routinely deferred to the Executive in matters of prison security," the Court "should defer to the military's assessment of the threat created by the public disclosure of Col. Bogdan's discussions of the security procedures and guard operations at Guantanamo Bay." Id. at 6-7. Courts generally accord prison administrators "wide-ranging deference in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security." Bell v. Wolfish, 441 U.S. 520, 547, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979) (citing Jones v. N.C. Prisoners' Labor Union, 433 U.S. 119, 128, 97 S.Ct. 2532, 53 L.Ed.2d 629 (1977); Meachum v. Fano, 427 U.S. 215, 228-29, 96 S.Ct. 2532, 49 L.Ed.2d 451 (1976); Procunier v. Martinez, 416 U.S. 396, 404-05, 94 S.Ct. 1800, 40 L.Ed.2d 224 (1974); Cruz v. Beto, 405 U.S. 319, 321, 92 S.Ct. 1079, 31 L.Ed.2d 263 (1972)). Nevertheless, the court need not defer to the government in evaluating its proffered rationale to justify protecting the Bogdan Declaration under Parhat. Indeed, the government's argument for deference confuses the roles of the Executive and the Judiciary.
Initially, the Court must note the conceptual difference between substantive issues of prison or military administration and the issue of whether court documents
The government's argument for deference in the Court's Parhat analysis states the law backwards: Ameziane requires a court to defer to the government's assessment of harm once the government has already met the requirements of Parhat. Ameziane, 699 F.3d at 497. In Ameziane, the Court of Appeals only turned to the issue of deference after it concluded in its analysis that the government had satisfied both steps of the Parhat test. Id. In context, it is clear that the Court of Appeals admonished the district court not for failing to apply deference to the government's proffered rationale under Parhat but for concluding that some other interest outweighed the protection the government was due under Parhat. See id. at 497-98 ("In particular, the district court erred by elevating Ameziane's interest in being resettled in a country of his choice over the government's interest in repatriating or resettling as many detainees as possible as quickly as practicable in order to close Guantanamo as the President directed. Such prioritizing was an executive prerogative, and it was `not within the role of the [district] court[] to second-guess executive
Thus, this Court will only defer to the government's assessment of the harm that would result to national security or foreign relations from disclosing the Bogdan Declaration if the Court concludes that the it merits protection under Parhat.
The government seeks to protect part of paragraphs 19, 20, and 22 and all of paragraph 21 of the Bodgan Declaration. In support of its argument that these paragraphs should be protected and remain under seal, the government relies on a second declaration by Col. Bogdan, signed August 2, 2013. Decl. of Col. John V. Bogdan, Aug. 2, 2013, ECF No. 60-1 ("Second Bogdan Declaration" or "2d. Bogdan Decl."). The Second Bogdan Declaration provides the government's rationale for protecting the designated paragraphs of the original Bogdan Declaration. The government originally filed the Second Bogdan Declaration under seal, though the government subsequently filed a redacted version on the public docket. Notice of Filing, Aug. 22, 2013, ECF No. 69.
In light of the government's errata, which withdrew the government's request for protection of paragraphs 5, 6, 14, and 16 of the First Bogdan Declaration, the Court will confine its analysis to those paragraphs — 19 through 22 — that the government still seeks to protect. The Court must note that, while the government submitted an edited version of its opposition in its errata that focuses its argument solely on protecting paragraphs 19 through 22, Resp'ts' Errata, Aug. 9, 2013, ECF No. 63, the government neglected to obtain a revised version of the Second Bogdan Declaration. Consequently, the Court must carefully review Col. Bogdan's Second Declaration pursuant to the reduced protection the government now seeks.
In its opposition, the government describes the remaining redactions in the Bogdan declaration as "protect[ing] sensitive operational-security and force-protection measures in place at JTF-GTMO." Errata Opp'n 7. As an initial matter, it is unclear to the Court given this description of the information the government seeks to protect how broad or narrow a category it seeks to define: the government fails to make any explicit statement, whether by reference to Parhat, Ameziane, or otherwise, to declare the precise category of information it seeks to protect. Implicitly, the category must be information regarding operational-security and force-protection measures, though the Court must ascertain whether this category is limited to
In its broadest form, this category cannot survive the Parhat analysis. As the Court of Appeals concluded in Parhat, an ill-defined category offers the Court no "basis upon which [it] may determine whether the information [the government] has designated properly falls within the categor[y] it has described." 532 F.3d at 853. The categories that the Court of Appeals approved in Ameziane and that this Court approved in In re Guantanamo Bay Detainee Litigation were phrased using terms specific enough that the Court could understand what information would fall within the protected category: It is clear at a moment's notice, for example, whether a document is a Task Force transfer decision or incorporates information from a Task Force transfer decision. See Ameziane, 699 F.3d at 496 (describing "Task Force transfer decisions" as a narrow category and noting that the court "face[d] no difficulty `determining whether the information ... designated properly falls within the categor[y] ... described'" (quoting Parhat, 532 F.3d at 853) (second alteration in original)). By contrast, a category defined as "information relating to operational-security and force-protection measures" — like "Law Enforcement Sensitive" information — offers the court no way to evaluate what information falls inside or outside of the category absent a specific definition of the terms "operational-security measures" and "force-protection measures." Since the government does not define these terms, the Court cannot conclude that the government's proposed category is sufficiently tailored to pass muster under Parhat.
Even assuming that the government corrected the problems in the definition of its proposed category, either by defining "operational-security or force-protection measure" or by limiting the proposed category solely to those measures in effect at Guantanamo Bay, the government's argument for protection still fails under Parhat because the government's rationale for protection is insufficiently tailored, detailed, and logical. As the Court of Appeals remarked in Ameziane, "the narrower the category for which the government seeks protection, the more likely the government's rationale will be sufficiently tailored." Id. at 495. The Court of Appeals' analysis does not indicate, however, that a proffered narrow category of information will always have a tailored rationale. If, for example, the government "relie[d] solely on spare, generic assertions of the need to protect information in the ... categories it identifies," Parhat, 532 F.3d at 852-53, as both Parhat and Bismullah forbid, the Court must find the proposed rationale insufficient.
The government's proffered rationales for protection fail under Parhat because they rely solely on "spare [and] generic assertions" of the need to protect information regarding operational-security and force-protection measures. The government offers four rationales for protecting this information, all of which are insufficiently detailed under Parhat. First, the government argues that disclosing the information would "enable our enemies, foreign or domestic, to better prepare for an assault or operation against JTF-GTMO."
As a second rationale for protection, the government argues that the redacted portions of the original Bodgan Declaration contain "force protection measures [that] are essential to the need to maintain security [at JTF-GTMO and other] detention facilities to protect the staff, inmates, and visitors." 2d. Bogdan Decl. ¶ 7. While the government again fails to explain this assertion in detail, it does point to a citation to "unclassified, but sensitive" information contained within the redacted portion of the Bogdan declaration. Id. The government contends that revealing this citation in the context of the force-protection procedures also included in the redacted portions of the declaration could "compromise tactics, techniques, and procedures used at various [redacted] detention facilities." Id. To the extent that the government intends to protect its strategies in employing certain operational-security or force-protection procedures, as opposed to the actual procedures themselves, the government's categorization and rationale is in principle similar to the fifth category of information Judge Hogan approved for protection in In re Guantanamo Bay Detainee Litigation. See 787 F.Supp.2d at 23 ("The government does not seek to protect the types of [interrogation techniques] used, which are publically available, but rather the `manner and strategy in which they are employed.'"). Generally, the government provides a similar rationale for protection in both cases, namely that exposing information about the strategy by which the government uses certain techniques could compromise those techniques' effectiveness. Nevertheless, the Court need not examine this rationale in greater detail to see if it suffices under Parhat because the government has waived protection for this citation by failing to redact it in paragraph 17 of the publically disclosed version of the original Bogdan Declaration. See Ex. 1 ¶ 17, Aug. 9, 2012, ECF No. 62-1.
The government also asserts, as its third rationale for protection, that dissemination of the redacted portions of the original Bogdan Declaration would "allow [detainees or our enemies] to manipulate or undermine operational security [at Guantanamo] and threaten the security of the guards, detainees, and visitors." 2d. Bogdan Decl. ¶ 6. Similarly, as a fourth rationale, the government asserts that release of the redacted information "would present risks to operational security and force protection in current detention operations, or if combined with other information, could create risks to national security or endanger
In closing, the Court turns to the government's argument that there is a difference between the Court unsealing the information redacted in the original Bogdan Declaration and the release of that information through this Court's previous Memorandum Opinion. 2d. Bogdan Decl. ¶ 9; see Mem. Op. at 4-8, In re Guantanamo Bay Detainee Litig., 953 F.Supp.2d 40, 44-7, No. 12-mc-398 (RCL) (D.D.C. July 11, 2013), ECF No. 47, 2013 WL 3467134 at *2-4 (quoting and citing the original Bogdan Declaration as part of the factual background of the case). Under the government's logic, the former would be directly attributable to Col. Bogdan while the latter is not. 2d. Bogdan Decl. ¶ 9. The government's argument raises a fair point. Cf. Fitzgibbon v. CIA, 911 F.2d 755, 765 (D.C.Cir.1990) ("[I]n the arena of intelligence and foreign relations there can be a critical difference between official and unofficial disclosures."). This argument is not, however, a rationale for why operational-security or force-protection measures should be a protected category of information. The government's argument will not suffice absent some justification for protection under Parhat, which the government fails to provide.
In their replies, both Mr. Leopold and the Petitioners request that Col. Bogdan's Second Declaration be unsealed. Pet'rs' Reply 2, August 12, 2013, ECF No. 67; Reply in Support of Jason Leopold's Mot. to Intervene 1, August 16, 2013, ECF No. 68 ("Leopold Reply"). The Petitioners also request that the Court unseal their reply and the government's opposition. Pet'rs' Reply at 2. The government argues that Col. Bogdan's Second Declaration should remain protected because (1) it discusses why the First Bogdan Declaration should be protected and (2) the reasoning in that discussion "contain[s] and independently constitute[s] operational-security and force-protection information." Second Bogdan Decl. ¶ 10. As the Court explained above, the government's terse justification for protecting the Second Bogdan Declaration is completely insufficient under Parhat. For the reasons set forth above, the Court will also unseal Col. Bogdan's Second Declaration as well as the government's opposition and errata and the Petitioners' reply.
Before the Court will deem nonclassified information protected, "the government must give the court a basis for withholding [the information] from public view." Bismullah, 501 F.3d at 188. The government has failed to do so here. In light of the Court's decision that the government has failed to justify protection for the First and Second Bogdan Declarations, the Court need not address the First Amendment arguments that Mr. Leopold presents. The Court will unseal Col. Bogdan's First and Second Declarations, the government's opposition and errata [60, 63], and the Petitioners' Reply [67].
A separate Order consistent with this Memorandum Opinion shall issue this date.