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S.D.N.Y.Procedural orderFiled Feb. 9, 2024

Kunstler v. Central Intelligence Agency

Judge
John Koeltl
Docket
1:22-cv-06913
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedureDiscovery
In one sentence

In Kunstler v. Central Intelligence Agency, Judge Koeltl granted the Government more time to respond while the CIA considered asserting the state-secrets privilege.

Who this affects

The Government and the CIA received additional time to respond to the remaining claim; the plaintiffs and all parties received a later deadline for the Rule 26(f) report. The order did not resolve the remaining claim or the proposed state-secrets assertion.

What happened

Kunstler et al. v. Central Intelligence Agency et al. concerns the Government’s request for more time to respond to the remaining claim and for the parties to file a case-management report. The Government said the CIA was seeking approval to assert the state-secrets privilege because even answering the complaint could reveal classified information.

The Government requested that its response deadline be extended to April 15, 2024, and that the deadline for the parties’ report under Federal Rule of Civil Procedure 26(f) be extended to April 25, 2024. The plaintiffs opposed the request, arguing that an answer would require only admissions, denials, or statements that the defendants lacked information, none of which should reveal a state secret.

Judge John G. Koeltl granted the application for the requested extensions. The order did not decide whether the CIA could ultimately assert the state-secrets privilege or whether the remaining claim would be dismissed.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Kunstler v. Central Intelligence Agency · No. 1:22-cv-06913
Judge
John Koeltl
Date
Feb. 9, 2024

Background

The Government asked for additional time to respond to the amended complaint and for the parties to submit a report under Federal Rule of Civil Procedure 26(f). The Government stated that the CIA had concluded that answering the remaining allegations—by admitting, denying, or stating that it lacked information—could itself reveal classified information. The CIA therefore intended to seek authorization to defend an assertion of the state-secrets privilege.

The remaining claim alleged that, at the CIA’s request, Spanish defendants illegally downloaded the contents of the plaintiffs’ electronic devices when the plaintiffs visited Julian Assange at the Ecuadorean Embassy in London and transmitted the materials to the CIA. The Government said that investigating whether those allegations were true would require disclosure of information about the CIA’s intelligence-gathering activities.

The requested extension

The Government explained that the CIA was preparing a declaration for the CIA Director and consulting with offices within the CIA, the Office of the Director of National Intelligence, and the Department of Justice. It described Department of Justice procedures requiring review and approval by multiple officials, ultimately including personal authorization by the Attorney General, before the Government could defend an assertion of the state-secrets privilege.

The Government requested that the deadline to respond to the complaint be moved to April 15, 2024, and that the Rule 26(f) report deadline be moved to April 25, 2024. It stated that, if authorization were granted, the CIA would file a motion to dismiss based on the privilege rather than answer the complaint. The Government also said that discovery could not proceed until such a motion was resolved.

The plaintiffs opposed the request. Their stated position was that the Government had already received the relief it previously requested and that the deadline to answer was imminent. They also argued that an answer consisting of admissions, denials, or statements of insufficient information could not reveal a state secret.

Ruling

The application was granted. The order extended the Government’s response deadline to April 15, 2024, and the Rule 26(f) report deadline to April 25, 2024, as requested. Judge John G. Koeltl did not decide whether the state-secrets privilege applied, whether the Attorney General would authorize the assertion, or whether the case should ultimately be dismissed.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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