Morley v. United States Central Intelligence Agency
245 F. Supp. 3d 74
| D.D.C. | 2017Background
- Plaintiff Jefferson Morley, a journalist, filed a FOIA request in 2003 to the CIA for records concerning CIA officer George Joannides and connections to the JFK assassination and the Cuban activist group DRE.
- CIA initially directed Morley to NARA's JFK collection and later produced a total of 524 responsive records (including 113 from files previously transferred to NARA) after litigation and appeals.
- Morley sought an award of attorney's fees and costs under FOIA; the district court applied the D.C. Circuit's four-factor test and originally denied fees; the D.C. Circuit vacated and remanded to consider the ex ante likelihood that the request would produce useful new information.
- On remand the court evaluated the four Cotton factors (public benefit, commercial benefit, plaintiff’s interest, and reasonableness of government withholding), focusing on whether there was a "decent chance" the request would yield new, useful information when made.
- The court found the expectation-adjusted public benefit from Morley’s request was small (search likened to a needle-in-a-haystack), private incentives existed (some commercial benefit and convenience), and the CIA had a reasonable legal basis for resisting disclosure.
- Because the fourth factor (reasonable basis for withholding) weighed heavily for the CIA and was dispositive, the court again denied Morley’s renewed motion for fees and costs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the FOIA public-benefit factor favors awarding fees | Morley argued his request had a decent chance ex ante to produce new, useful JFK-assassination-related information about Joannides and the DRE | CIA argued the request was unlikely to produce useful new information and that many responsive files were already at NARA | Court: public-benefit factor weighed only slightly for plaintiff (expectation-adjusted value small) |
| Whether plaintiff’s commercial/private incentives negate fee award | Morley claimed public-interest and some commercial benefit (articles, convenience of not searching NARA) | CIA argued plaintiff had private incentives so fees not warranted | Court: private incentives existed; did not strongly favor fees and cut against awarding them |
| Whether plaintiff’s statutory interest (scholarly/journalistic) supports fees | Morley emphasized scholarly/journalistic purpose in seeking records | CIA noted plaintiff also had private motives and that purpose alone insufficient | Court: plaintiff’s interest present but insufficient to tip balance toward fees |
| Whether the government had a reasonable basis for withholding (fourth factor) | Morley contended CIA’s resistance was not unreasonable given public interest | CIA maintained it advanced reasonable legal positions and did not act recalcitrantly | Court: fourth factor weighed heavily for CIA and was dispositive; fees denied |
Key Cases Cited
- Cotton v. Heyman, 63 F.3d 1115 (D.C. Cir. 1995) (sets the four-factor FOIA fee test)
- Davy v. Central Intelligence Agency, 550 F.3d 1155 (D.C. Cir. 2008) (requires assessment of potential public value and ex ante likelihood of producing useful new information)
- Morley v. Central Intelligence Agency, 810 F.3d 841 (D.C. Cir. 2016) (remanded to consider ex ante chance the request would yield new information)
- Nationwide Bldg. Maint., Inc. v. Sampson, 559 F.2d 704 (D.C. Cir. 1977) (purpose of FOIA fee provision to remove economic barriers to litigation)
- Fenster v. Brown, 617 F.2d 740 (D.C. Cir. 1979) (public-benefit guidance for FOIA fee awards)
- Morley v. Central Intelligence Agency, 828 F. Supp. 2d 257 (D.D.C. 2011) (district-court opinion discussing the four factors)
- Maydak v. U.S. Dep't of Justice, 579 F. Supp. 2d 105 (D.D.C. 2008) (failure on fourth factor can preclude fee awards)
