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Marino v. Drug Enforcement Administration
401 U.S. App. D.C. 452
| D.C. Cir. | 2012
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Background

  • Marino is incarcerated for a 1997 drug conspiracy and filed a 2004 FOIA request seeking NADDIS No. 3049901 documents linked to two trials.
  • Marino alleges NADDIS 3049901 belongs to Lopez, a co-conspirator who testified against him, implying misconduct.
  • DEA issued a Glomar response, withholding existence of records pursuant to FOIA exemption 7(C) to protect privacy.
  • After an unsuccessful administrative appeal, the district court granted summary judgment for the DEA and Marino’s counsel failed to respond.
  • Marino sought reconsideration and, later, relief under Rule 60(b)(6); the district court denied both motions as futile.
  • On appeal, the D.C. Circuit reverses and remands to reconsider the Rule 60(b)(6) motion in light of a meritorious defense.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the public domain exception create a meritorious defense to a Glomar denial? Marino argues public disclosure links Lopez to NADDIS 3049901, undermining Glomar. DEA maintains Glomar valid notwithstanding public disclosure, so existence cannot be admitted. Yes; Marino has a meritorious defense requiring remand.
Should Rule 60(b)(6) relief be reconsidered given a meritorious defense? Marino seeks relief to reopen under substantial meritorious defense. District court discretion to deny relief; futility if no defense. Remand for reconsideration on the proper standard.

Key Cases Cited

  • Wolf v. Central Intelligence Agency, 473 F.3d 370 (D.C. Cir. 2007) (Glomar context; disclosure by others can affect the public domain analysis)
  • Davis v. Dep't of Justice, 460 F.3d 92 (D.C. Cir. 2006) (prosecutor release can trigger public domain effects within DOJ)
  • Murray v. District of Columbia, 52 F.3d 353 (D.C. Cir. 1995) (meritorious defense standard for Rule 60(b)(6) relief)
  • Keegel v. Key West & Caribbean Trading Co., 627 F.2d 372 (D.C. Cir. 1980) (merits-based test for meritorious defenses under Rule 60(b)(6))
Read the full case

Case Details

Case Name: Marino v. Drug Enforcement Administration
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jul 13, 2012
Citation: 401 U.S. App. D.C. 452
Docket Number: 10-5354
Court Abbreviation: D.C. Cir.