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Cameranesi v. United States Department of Defense
856 F.3d 626
| 9th Cir. | 2017
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Background

  • WHINSEC (formerly School of the Americas) provides U.S. military training to Western Hemisphere foreign personnel; Congress required a human-rights curriculum and Board of Visitors oversight after abuses tied to SOA.
  • From 1994–2004 the DOD publicly disclosed names of SOA/WHINSEC students and instructors (SOAW compiled a public database); in 2005 DOD stopped public disclosure and began redacting names, citing privacy and safety concerns.
  • Plaintiffs (members of School of the Americas Watch) submitted a FOIA request (2011) for names, ranks, units, courses, and attendance dates for WHINSEC attendees (2005–2010); DOD withheld names under FOIA Exemption 6.
  • The district court granted summary judgment to plaintiffs; DOD appealed. The Ninth Circuit applied the standard FOIA two-step Exemption 6 balancing test: (1) nontrivial privacy interest, (2) whether public interest outweighs that privacy interest.
  • The DOD submitted affidavits (including risk assessments and testimony of generals) asserting disclosure would risk harassment, retaliation, or death to foreign students/instructors; plaintiffs argued public oversight and historical abuses justify disclosure to monitor vetting and effectiveness of human-rights training.
  • The Ninth Circuit (Ikuta, J.) reversed the district court: held DOD met its burden that nontrivial privacy interests exist and that the public interest in disclosure was marginal relative to significant safety risks, so Exemption 6 applies.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether names/units of WHINSEC attendees implicate a nontrivial privacy interest under Exemption 6 Plaintiffs: No substantial privacy interest; names were historically public and no promise of confidentiality DOD: Disclosure would risk harassment, retaliation, or violence to attendees and families; foreign governments oppose disclosure Held: DOD carried its burden; disclosure implicates a nontrivial privacy interest (risk of mistreatment/harassment)
Whether the public interest in disclosure outweighs privacy (FOIA balancing) Plaintiffs: Names are needed to assess vetting, statutory compliance (Leahy), and effectiveness of WHINSEC human-rights training; past SOA abuses support public oversight DOD: Public interest is limited because Board of Visitors and DOD reports already provide oversight; marginal value of names does not outweigh safety risks Held: Public interest is marginal and does not outweigh the privacy/safety risks; Exemption 6 protects names
Whether DOD had to explain its change in disclosure policy (post-2004) Plaintiffs: DOD must justify reversing long-standing disclosure practice; historical disclosure suggests lower risk DOD: No special obligation to explain policy change beyond showing present risks from record evidence Held: Court rejected special burden to justify the policy change; evaluated the record evidence and found DOD’s submissions sufficient
Whether allegations of government impropriety (vetting failures) meet the Favish threshold to overcome privacy Plaintiffs: Identified instances of alleged attendees with alleged human-rights violations showing vetting failures DOD: Two alleged errors among thousands insufficient to show governmental impropriety or to overcome privacy presumption Held: Plaintiffs’ evidence inadequate under Favish; did not produce sufficient evidence to warrant disclosure

Key Cases Cited

  • Yonemoto v. Dep’t of Veterans Affairs, 686 F.3d 681 (9th Cir. 2011) (two-step FOIA/Exemption 6 framework and privacy-interest analysis)
  • Animal Legal Def. Fund v. U.S. Food & Drug Admin., 836 F.3d 987 (9th Cir. 2016) (en banc) (standard summary-judgment review in FOIA cases)
  • Reporters Comm. for Freedom of the Press v. Dep’t of Justice, 489 U.S. 749 (1989) (FOIA public-interest limitation: information must shed light on government conduct)
  • Nat’l Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) (requester must produce evidence sufficient to warrant belief of government impropriety when alleging misconduct)
  • Dep’t of State v. Ray, 502 U.S. 164 (1991) (privacy harms from disclosure can be significant even without proof of actual past abuse)
  • Dep’t of Defense v. FLRA, 510 U.S. 487 (1994) (public interest under FOIA limited to shedding light on government operations)
  • Forest Serv. Emps. for Envtl. Ethics v. U.S. Forest Serv., 524 F.3d 1021 (9th Cir. 2008) (privacy interest: avoidance of harassment; marginal public usefulness insufficient)
  • Lahr v. Nat’l Transp. Safety Bd., 569 F.3d 964 (9th Cir. 2009) (nontrivial privacy interest and limits on speculative harm)
  • Prudential Locations LLC v. U.S. Dep’t of Housing & Urban Dev., 739 F.3d 424 (9th Cir. 2013) (marginal additional usefulness of identities does not overcome privacy)
  • Associated Press v. U.S. Dep’t of Defense, 554 F.3d 274 (2d Cir. 2009) (Favish bars disclosure absent evidence of government impropriety)
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Case Details

Case Name: Cameranesi v. United States Department of Defense
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 8, 2017
Citation: 856 F.3d 626
Docket Number: 14-16432
Court Abbreviation: 9th Cir.