Petition for Writ of Certiorari — Mark Geraghty Wonders, Petitioner v. Office of the Army General Counsel
Supreme Court briefJul 24, 2025
Ask Donna
What actually matters in this document.
Text
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
MARK GERAGHTY WONDERS,
Plaintiff
Case No. l:23-cv-02770
(TNM)
v.
DEPARTMENT OF THE ARMY OFFICE OF THE GENERAL
COUNSEL,
Defendant
MEMORANDUM OPINION
Fourteen years ago, the Department of the Army revoked
Mark Wonders’ security clearance. During the revocation
process, an Army attorney wrote a legal memorandum for
Wonders’ investigating officer and Army command. In 2012,
2014, and 2022, Wonders submitted three Freedom of
Information Act requests for this document. The Army denied
the first two requests, citing the attorney-client privilege under
FOIA Exemption 5. And it denied the last one, too, saying it was a
duplicate.
Wonders now challenges the Army’s response to his 2022
FOIA request. Wonders sued within the applicable statute of
limitations, and he exhausted his administrative remedies. But
45
the Army properly withheld the memorandum under the
attorney-client privilege. So the Court will grant summary
judgment to the Army and deny it to Wonders.
I.
The Army revoked Wonders' security clearance in 2010. See Pl.'s
Opp’n and Cross-Mot. for Summ. J. ("Pl.'s X-MSJ"] Ex. G at 2,13 1
ECF No. 14-7. Under Army Regulation 15-6, Wonders’
investigating officer requested a legal memorandum, called the
"Legal Review," from an attorney at the Fort Rucker Office of the
Staff Judge Advocate ("OSJA"]. See Pl.’s X-MSJ Ex. B at 2, ECF No.
14-2. On July 27, 2010, Wonders’ investigating officer received
that document. And ever since, Wonders has tried to get a copy
of it.
He submitted FOIA requests to the Army in 2012 and 2014.
But both times the Army withheld the Legal Review. And it gave
the same reason each time: "The legal opinion is not releasable
to you in accordance with the attorney-client privilege of FOIA
13 The Court’s page citations refer to the pagination automatically generated
byCM/ECF.
46
Exemption 5 (5 U.S.C. § 552(b)[5])." Pl.’s X-MSJ Ex. P at 20-21,
ECF No. 14-16. In each denial letter, the Army told Wonders he
had a right to appeal the withholding decisions to the Secretary
of the Army. Id. Yet Wonders never appealed the 2012 or 2014
requests. Def.’s Mot. Summ. J. ("Def.’s MSJ"), J. Patrick Decl. ][ 3,
ECF No. 12-5 ("The Army General Counsel's Office advised me
that they... do not have any record of Plaintiff ever filing an
appeal with their office regarding our 2012 or
2014 denial letters.”).
Then Wonders tried again with a fresh FOIA request in 2022.
In response, the Army said
it was "taking no action on [the] request, as it is a duplicate of
previous FOIA requests [Wonders]
made in 2012 and 2014." Pl.’s X-MSJ Ex. P at 23. But this time
Wonders appealed the
determination to the Secretary. Id. at 24. His office denied the
appeal, concluding that the Army
had followed its policy "on duplicate requests." Id. Then the
Secretary told Wonders he could
47
"seek judicial review of this determination in the federal court
system in accordance with the
FOIA, 5 U.S.C. § 552(a)(4)(B)." Id.
Wonders followed through and filed this pro se lawsuit against
the Army. The Complaint claims the Army violated FOIA and
"due process" by withholding the Legal Review. See Compl. at 4,
ECF No. 1. The Army filed a Motion to Dismiss, or in the
alternative, Motion for Summary Judgment. See ECF No. 12.
Wonders opposed and filed a Cross-Motion for Summary
Judgment. See ECF No. 14. Those motions are ripe.
II.
The Army argues either for dismissal under Federal Rule of
Civil Procedure 12(b)(1) or for summary judgment under Rule
56(a). Def.’s MSJ at 1.
Start with the standard for dismissal under Rule 12(b)(1).
Federal courts "possess only that power authorized by the
Constitution and statute." Kokkonen v. Guardian Life Ins. Co. of
Am., 511 U.S. 375, 377 (1994). So Rule 12(b)(1) gives defendants
the ability to make "a threshold challenge to a court’s
jurisdiction." Ctr. for Biological Diversity v. Jackson, 815 F.
48
Supp. 2d 85, 89 (D.D.C. 2011). And when a defendant brings such
a challenge, "the plaintiff bears the burden of establishing that
the court has jurisdiction." Id. (citing Lujan v. Defs. of Wildlife,
504 U.S. 555, 561 (1992)).
But Rule 12(b)(1) is an improper vehicle for the Army's
arguments, which address the statute of limitations, exhaustion,
and the merits. None of these arguments, at least in the context
of a FOIA case like this one, affect the Court’s subject matter
jurisdiction. FOIA derives its limitations period from 28 U.S.C. §
2401(a). See Spannaus v. DOJ, 824 F.2d 52, 55 (D.C. Cir.
1987). But "§ 2401(a)'s time bar is nonjurisdictional." Jackson v.
Modley, 949 F.3d 763, 778
(D.C. Cir. 2020).14 Similarly, FOIA's exhaustion requirement "is
not jurisdictional because the
FOIA does not unequivocally make it so." Hidalgo v. FBI, 344 F.3d
1256,1258 (D.C. Cir.
14 Jackson overruled Spannaus's jurisdictional treatment of § 2401(a). See
Jackson, 949 F.3d at 776 ("[W]e hold that [Supreme Court precedent]
overrules our precedent treating § 2401 (a)’s statute of limitations as
jurisdictional.”). But it did not disturb the remainder of Spannaus’s
reasoning on accrual and exhaustion in FOIA cases. Compare id. at 776-778,
with Spannaus, 824 F.2d at 56-59.
49
2003). And merits arguments, of course, are "not jurisdictional
but instead relate to the substance of [a] plaintiff s claim for
relief.” Jackson, 949 F.3d at 767 n.2. So these dismissal
arguments fit under Rule 12(b)(6), not Rule 12(b)(1). See, e.g., id.
at 767.
Yet even if the Army made its arguments under Rule 12(b)(6),
summary judgment offers the best path forward because both
parties rely on "materials that are not part of the pleadings."
Pinson v. DOJ, 61 F. Supp. 3d 164,172-73 (D.D.C. 2015). The
Army offers a declaration from a senior Army official. See ECF
No. 12-5. And Wonders pulls liberally from transcripts, emails,
memoranda, and other exhibits. See ECF Nos. 14-1 through 1416. Given the parties' reliance on external materials, "the Court
will evaluate" their motions "under the summary judgment
standard." Pinson, 61 F. Supp. 3d at 173 ("FOIA cases typically
and appropriately are decided on motions for summary
judgment.” (cleaned up)).
Summary judgment may be awarded when "the movant
shows that there is no genuine
50
dispute as to any material fact and the movant is entitled to
judgment as a matter of law." Fed. R. Civ. P. 56(a). A fact is
material when it can affect the substantive outcome of the
litigation. Anderson v. Liberty Lobby, Inc.,Ml U.S. 242, 248
(1986). And a dispute is genuine "if the evidence is such that a
reasonable jury could return a verdict for the nonmoving party."
Id. At this stage the Court does not "weigh the evidence" but
determines "whether the evidence presents a sufficient
disagreement to require submission to a jury or whether it is so
one-sided that one party must prevail as a matter of law." Id. at
251-52.
In a FOIA case "brought to compel production, an agency is
entitled to summary judgment if no material facts are in dispute
and if it demonstrates that each document that falls within the
class requested either has been produced ... or is wholly exempt
from [FOIA's] inspection requirements." Students Against
Genocide v. Dep't of State, 257 F.3d 828, 833 (D.C. Cir. 2001)
(cleaned up).
51
Because Wonders sues pro se, the Court liberally construes his
filings and considers them all together. See Erickson v. Pardus,
551 U.S. 89, 94 (2007); cf. Brown v. Whole Foods Mkt. Grp., Inc.,
789 F.3d 146,152 (D.C. Cir. 2015). He must still, however,
comply with the Federal Rules of Civil Procedure. See Amiri v.
Nat'l Science Found., 664 F. Supp. 3d 1,10-11 (D.D.C. 2021), offd,
2022 WL 1279740 (D.C. Cir. Apr. 28, 2022).
III.
The Army argues that Wonders' suit founders on the statute of
limitations, the exhaustion requirement, and the merits. The
Court considers each argument in turn.
A.
Consider first the Army's intertwined arguments on the
statute of limitations and exhaustion. FOIA incorporates the sixyear limitations period in 28 U.S.C. § 2401(a). This means a FOIA
requester must file any complaint "within six years after the
right of action first accrues.” 28 U.S.C. § 2401(a).
"A cause of action against an administrative agency 'first
accrues,' within the meaning of § 2401(a), as soon as (but not
before) the person challenging the agency action can institute
and maintain a suit in court." Spannaus, 824 F.2d at 56 (citing
52
Crown Coat Front Co. v. United States, 386 U.S. 503, 510-11
(1967)]. In turn, "a suit cannot be maintained in court—and a
cause of action does not 'first accrue’—until a party has
exhausted all administrative remedies whose exhaustion is a
prerequisite to suit." Id. at 56-57 (citing Crown Coat, 386 U.S. at
510-19).
FOIA also comes with an exhaustion requirement. Within 10
days, the agency must "determine ... whether to comply with" a
FOIA request, "immediately notify" the requester, and
tell him he has a right "to appeal to the head of the agency" any
"adverse determination."
5 U.S.C. § 552(a)(6) (A) (i). Then the agency must "make a
determination" on any appeal within 20 days. Id. §
552(a) (6) (A) (ii). And if the requester loses, the agency must tell
the requester of his right to seek "judicial review of that
determination." Id. "Courts have consistently confirmed that the
FOIA requires exhaustion of this appeal process before an
individual may seek relief in the courts." Oglesby v. U.S. Dep't of
Army, 920 F.2d 57, 61-62 (D.C. Cir. 1990) (collecting cases).
53
To bring things full circle, "a cause of action under FOIA first
accrues when the requester first exhausts his remedies."
Spannaus, 824 F.2d at 59. Only then does the clock begin ticking
on the six-year limitations period. See id.
To the extent that Wonders seeks relief on his 2012 and 2014
requests, he never exhausted his administrative remedies. In
support of its Motion, the Army attached the Declaration of John
P. Patrick, who serves in the Office of the Judge Advocate
General. See J. Patrick Decl. U A, ECF No. 12-5. He explains that
the Army General Counsel’s Office does "not have any record of
[Wonders] ever filing an appeal with their office regarding [the
Army's] 2012 or 2014 denial letters." Id. 1[ 3. Wonders does not
dispute this. So his choice to forgo administrative appeals
"preclude[s] [him] from ever bringing suit on [those] request[s]."
Oglesby, 920 F.2d at 65.
The Army argues that the statute of limitations also bars
Wonders' claims on the 2012 and 2014 requests. See Def.’s MS]
at 10. Not so. Under Spannaus, a cause of action accrues for
statute-of-limitation purposes only after "a party has exhausted
all administrative remedies." 824 F.2d at 57. Because Wonders
54
failed to exhaust his administrative remedies for the 2012 and
2014 requests, no claim accrued—meaning the limitations
period never began to run. So the exhaustion requirement, not
the limitations period, precludes judicial review of those
requests. See id.; see also Oglesby, 920 F.2d at 61-62.
The exhaustion calculus changes for Wonders’ 2022 request.
When the Army denied this request, Wonders appealed to the
Secretary. See PL's X-MSJ Ex. P at 24. In doing so, he exercised his
right "to appeal to the head of the agency any adverse
determination." 5 U.S.C. § 552 [a] (6) [A] (i). The Army concedes
this fact. See J. Patrick Decl.
3 ("Plaintiff filed an appeal to the
Army General Counsel's Officef.]"). So on this request, Wonders
did all that FOIA requires of him; he exhausted his
administrative remedies. See 5 U.S.C. § 552(a)(6)(A)(i)-(ii).
And the six-year limitations period poses no independent bar to
this 2022 request.
Still, the Army insists that exhaustion bars review of this
request. In its view, Wonders’ failure to exhaust his remedies on
the 2012 and 2014 requests precludes him from ever
55
exhausting his remedies on a future duplicate request (i.e., the
one in 2022]. See Def.’s MSJ at 11-12. The Army backs this
argument with a citation to Toensing v. U.S. Department ofJustice,
890 F. Supp. 2d 121 (D.D.C. 2012]. See id. To be sure, Toensing
says: "When withholding decisions are made in an unexhausted
request, a subsequent, identical request cannot cure a prior
failure to exhaust" administrative remedies. 890 F. Supp. 2d at
140.
But the Army overreads Toensing for two reasons. First, that
case addressed factually dissimilar circumstances. The plaintiffs
there never took "an administrative appeal on the merits." Id. at
138 n.7. Instead, they "satisfied the exhaustion requirement
through constructive exhaustion." Id. Here, Wonders actually
appealed the 2022 request to the Secretary. See Pl.'s X-MSJ Ex. P
at 24. And the Secretary denied that appeal on procedural
grounds. Rather than grappling with the merits of the
withholding decision, the Secretary told Wonders that the
Army’s "decision complied with" its policy "on duplicate
requests." Id. Toensing expressly distanced its reasoning from
this factual scenario, where "administrative review of the
56
withholding decisionf] is not on the merits." 890 F. Supp. 2d at
138 n.7.
Second, reviewing the 2022 request—despite the earlier
exhaustion defects—"presents no risk of undermining the
purposes and policies underlying the exhaustion requirement."
Wilbur v. CIA, 355 F.3d 675, 677 (D.C. Cir. 2004). Exhaustion
exists "to prevent premature interference with agency processes,
to give the parties and the courts benefit of the agency's
experience and expertise and to compile an adequate record for
review." Id. Reviewing Wonders' 2022 request tinkers with none
of this. Indeed, Wonders "did not bypass the administrative
review process but pursued it to its end." Id. And once the
Secretary denied his appeal, Wonders "availed himself of the
right to seek judicial review as the [Secretary] told him he
could." Id.; see also Pl.'s XMSJ Ex. P at 24. So allowing review will
not "cut off the agency's power to correct or rethink initial
misjudgments or errors." Oglesby, 920 F.2d at 64.
Nor does it matter that Wonders' 2022 request duplicated
earlier requests. The Army could have made fresh withholding
decisions for the 2022 request. Instead, the Army relied on
57
its "policy concerning duplicate FOIA requests" and denied the
request without a second look. J. Patrick Decl.
2. While nothing
in FOIA prohibits this practice, a duplicate request still gives
the agency "an opportunity to exercise its discretion and
expertise on the matter and to make a factual record to support
its decision." Wilbur, 355 F.3d at 677 (cleaned up). An agency
may decline the opportunity, but doing so will not preclude a
requester from exhausting his administrative remedies. Cf.
Spannaus, 824 F.2d at 61 ("[N]othing" in FOIA "prevents
[someone] from requesting the same documents decade after
decade" because he may "simply refile his FOIA request... and
restart the process[.]").
Yet the Army’s procedural arguments still have bite because
Wonders failed to address
them. Compare Def.’s MS] at 5-6, with Pl.’s X-MSJ, and Pl.’s Reply,
ECFNo. 18. "[I]t is well
understood in this Circuit that when a plaintiff files an
opposition to a dispositive motion and addresses only certain
arguments raised by the defendant, a court may treat those
arguments that the plaintiff failed to address as conceded."
58
Hopkins v. Women's Div., Gen. Bd. of Glob. Ministries, 284 F. Supp.
2d 15, 25 (D.D.C. 2003). And "[t]his principle applies even to
parties proceeding without legal representation, like Wonders]."
Paul v. Didizian, 819 F. Supp. 2d 31, 36 (D.D.C. 2011). "Based on
[Wonders’] failure to respond to the [Army’s] arguments], the
Court shall, in an exercise of its discretion, threat [them] as
conceded." Id.
Even so, "exhaustion is a prudential consideration rather than
a jurisdictional prerequisite." Wilbur, 355 F.3d at 677. And the
rule the Army advocates—that failure to fully exhaust an initial
FOIA request forever bars the requester from obtaining those
materials—is a harsh sanction unsupported by statute,
precedent, or logic. So the Court will alternatively examine and
deny Wonders' 2022 request on the merits.
B.
The Army withheld the Legal Review under FOIA Exemption
5. That exemption permits an agency to withhold "inter-agency
or intra-agency memorandums or letters that would not be
59
available by law to a party other than an agency in litigation with
the agency." 5 U.S.C. § 552(b)(5). "[T]he parameters of
Exemption 5 are determined by reference to the protections
available to litigants in civil discovery; if material is not
'available' in discovery, it may be withheld from FOIA
requesters." Burka v. U.S. Dep't of Health & Hum. Servs., 87 F.3d
508, 516 (D.C. Cir. 1996). This typically gives rise to three
protections: the attorney-client privilege, the attorney work
product privilege, and the deliberative process privilege. Coastal
States Gas Corp. v. Dep't of Energy, 617 F.2d 854, 862 (D.C. Cir.
1980).
The Army argues the attorney-client privilege justifies its
withholding decision. Def.’s MSJ at 12-13. This "privilege
protects confidential communications from clients to their
attorneys made for the purpose of securing legal advice." Tax
Analysts v. IRS, 117 F.3d 607, 618 (D.C. Cir. 1997). It also shields
"communications from attorneys to their clients if the
communications rest on confidential information obtained from
the client." Id. (cleaned up). In a FOIA case like this one, "the
burden rests with the Government to prove, through 'detailed
60
and specific information/ that the withheld information falls
within the domain of the privilege." Cause ofAction Inst. v. DOJ,
330 F. Supp. 3d 336, 347 (D.D.C. 2018) (quoting Campbell v. DOJ,
164 F.3d 20, 30 (D.C. Cir. 1998)].
So the applicability of the privilege turns on the Army’s ability
to prove "five essential elements":
[1] The holder of the privilege is, or sought to be, a client;
[2] the person to whom the communication is made is a
member of the bar or his subordinate and, in connection
with the communication at issue, is acting in his capacity
as a lawyer;
[3] the communication relates to a fact of which the
attorney was informed by his client, outside the presence
of strangers, for the purpose of securing legal advice;
[4] the privilege has been claimed by the client;
[5] a fundamental prerequisite to the assertion of the
privilege is confidentiality both at the time of the
communication and maintained since.
Id.
The Army satisfies each element. The Army counts as a client,
and it communicated with an attorney at the Fort Rucker OSJA.
See Tax Analysts, 117 F.3d at 618 (explaining that "the ‘client’
may be the agency and the attorney may be an agency lawyer’’);
J. Patrick Decl. K 5. The relevant communication—the Legal
Review—concerned facts about Wonders’ conduct that the
61
Army shared with the attorney. J. Patrick Decl. U 5(a)-(b). Based
on that information, the attorney gave legal advice to Wonders’
investigating officer and Army command. Id. 1J 5(c). For instance,
the attorney evaluated "(w]hether [Wonders’] investigation
complies with legal requirements" and "[w]hether sufficient
evidence supports the findings of the investigation." Id. ]J
5(b)(1), (b)(3). Finally, the Army asserts it "has maintained
confidentiality of this July 27, 2010 attorney-client
communication." Id. U 5(d).
Wonders objects to this last element. He claims the Army
shared the Legal Review with third parties, vitiating the
privilege. See Pl.’s X-MSJ at 9. Specifically, he says the Army gave
the Legal Review to two outside officials: a Security Adjudicator
at the Army’s Central Clearance Facility ("CCF") and an
Administrative Law Judge at the Defense Office of Hearings
and Appeals ("DOHA"). See Pl.'s X-MSJ at 2; Pl.'s Reply at 3, ECF
No. 18.
Assuming Wonders is right about those disclosures, the Legal
Review remains privileged. Of course, confidentiality is "a
fundamental prerequisite to assertion of the privilege." Coastal
62
States Gas Corp., 617 F.2d at 863. But "[w]hen the client is by
nature a group, as is true of both the government and
corporations, the courts have agreed that the privilege should
not be defeated by some limited circulation beyond the attorney
and the person within the group who requested the advice." Id.
The test, according to the D.C. Circuit, "is whether the agency
is able to demonstrate that the documents, and therefore the
confidential information contained therein, were circulated no
further than among those members of the organization who are
authorized to speak or act for the organization in relation to the
subject matter of the communication." Id. (cleaned up). Put
another way: A communication may remain privileged unless it
has "been made known to persons other than those who need to
know" about it. Id.
An adjudicator and an ALJ needed to know about the
"confidential facts" that the Army gave to the attorney who
authored the Legal Review. Id. The subject matter of that
document concerned "whether [Wonders] committed a security
breach" that merited "adverse administrative action." J. Patrick
Decl. If 5(a)(1). And both the adjudicator and the ALJ were
63
"authorized to speak or act for the [Army]” on that very issue.
Coastal States Gas Corp., 617 F.2d at 863. Indeed, CCF
adjudicators make personnel security determinations for the
Army.15 And ALJs at DOHA "issue[] decisions in personnel
security clearance cases for contractor personnel doing classified
work for all [Department of Defense] components."16
In sum, the Army only distributed the Legal Review on a
"need to know basis ... to [individuals] that were authorized to
speak or act for the [Army]" on Wonders' security clearance.
F.T.C. v. GlaxoSmithKline, 294 F.3d 141,147 (D.C. Cir. 2002]
[extending privilege to documents shared with outside
contractors). So "[t]he disclosure of [the Legal Review] to the
15 See DoD 5200.2-R at App’x 8, Dep't of Defense Personnel Security Program
[Jan. 1987, reissued incorporating changes Feb. 23,1996); see also Central
Clearance Facility, Personnel Security Appeals Board, https://perma.cc/V9ZU852W (last visited Aug. 19, 2024). The Court takes judicial notice of this
website, and the one in the following footnote, because they are both
official websites of the U.S. Government. See Cannon v. District of Columbia,
717 F.3d 200, 205 n.2 (D.C. Cir. 2013).
16 Defense Office of Hearings and Appeals, https://perma.cc/MDL8-MTRC
(last visited Aug. 19,2024); see also DoDD 5220.6 at E3.1.2, Defense Industrial
Personnel Security Clearance Review Program (Jan. 2,1992).
64
[adjudicator and ALJ] did not waive the privilege.” Cause of
Action Institute v. DOJ, 330 F. Supp. 3d 336, 351 (D.D.C. 2018);
accord Pub. Emps.for Env't Resp. v. U.S. Env't Prot. Agency,
211 F. Supp. 3d 227, 233 (D.D.C. 2016).
Even so, the Army faces two final hurdles to justify its
withholding decision. First, the
Army can withhold the Legal Review "only if' it "reasonably
foresees that disclosure would
harm an interest protected by" FOIA Exemption 5. 5 U.S.C. §
552(a)(8)(A)(i)(I). It does. The Legal Review contains the
"opinions, advice, analysis and recommendations" of an OSJA
attorney who was advising Wonders’ investigating officer and
Army command. J. Patrick Decl.
6. The Army claims that
disclosing this memorandum "would harm the full and free
discussion of attorney-client privileged matters within the
agency" and "seriously disrupt open communication between the
command and attorneys." Id. It also expects that disclosure
would "deprive government decision-makers of the full and
candid advice of their counsel." Id. This counts as a "non
generalized explanation" of reasonably foreseeable harm65
especially given the attorney-client privilege context, where "the
risk of harm through disclosure is more self-evident and the
potential for agency overuse is attenuated." Reps. Comm, for
Freedom of the Press v. U.S. Customs & Border Prot., 567 F. Supp.
3d 97,120,124 (D.D.C. 2021]; cf. also Emuwa v. DHS, — F.4th —-,
2024 WL 4019115, at *3 (D.C. Cir. Sept. 3, 2024) (noting, in
deliberative process discussion, that "foreseeability of harm"
may be "manifest from the very context and purpose of the
communications" (cleaned up)).
Second, the Army must also "consider whether partial
disclosure of information is possible" and "take reasonable steps
necessary to segregate and release nonexempt information."
5 U.S.C. § 552(a)(8)(A)(ii). In short, the agency must
"demonstrate that all reasonably segregable material has been
released." Johnson v. EOUSA, 310 F.3d 771, 776 (D.C. Cir. 2002).
The Legal Review is not reasonably segregable. A senior Army
official swears he "reviewed the document, page-by-page and
line-by-line," and concluded "that there are no non-exempt
portions that can be segregated from the exempt portions and
produced." J. Patrick Decl.
8. He "determined that the
66
document is intricately intertwined with legal analysis and no
portions of it may be released beyond what was previously"
given to Wonders. Id. These statements entitle the Army “to a
presumption that [it] complied with the obligation to disclose
reasonably segregable material." Sussman v. U.S. Marshals Serv.,
494 F.3d 1106,1117 (D.C. Cir. 2007).
And Wonders has produced no evidence to rebut this
presumption. Id. So the Army has satisfied its segregability
obligation.
C.
Finally, Wonders' filings include passing references to a due
process claim. E.g., Compl. at 4; Pl.'s X-MSJ at 9. Assuming he has
made "a short and plain statement" of this claim, Fed. R. Civ. P.
8(a)(2), it would not be "a claim upon which relief can be
granted," Fed. R. Civ. P. 12(b)(6).
The Fifth Amendment says: "No person shall be ... deprived of
life, liberty, or property, without due process of law." U.S. Const,
amend. V. In its procedural and substantive forms, a due process
claim turns on the existence of "a protected liberty or property
interest." Deryckv. Dep'tofDef., No. l:22-cv-3290, 2023 WL
67
3303832, at *3 (D.D.C. May 8, 2023) (citing Gen. Elec. Co. v.
Jackson, 610 F.3d 110,117 (D.C. Cir. 2010) (procedural due
process) and George Wash. Univ. v. District of Columbia, 318 F.3d
203, 206 (D.C. Cir. 2003) (substantive due process)).
Neither exist here. FOIA does not give Wonders "a property
interest in the document^ he seeks." Id. "And because [Wonders]
does not 'ha[ve] a right to a security clearance,’ the revocation of
his clearance 'cannot serve as a predicate liberty or property
interest.”’ Id. (first quoting Doe v. Cheney, 885 F.2d 898, 909 (D.C.
Cir. 1989), then quoting Palmieri v. United States, 72 F. Supp. 3d
191, 206-07 (D.D.C. 2014), affd, 896 F.3d 579 (D.C. Cir. 2018)).
IV.
The exhaustion requirement bars review of Wonders' first
two tries to retrieve the Legal Review. And the Court grants as
conceded the Army’s procedural arguments on his last attempt.
Alternatively, the Army properly invoked FOIA Exemption 5 for
the Legal Review. And to the extent that Wonders asserts a due
process claim, it too fails on the merits.
A corresponding Order will issue today.
Dated: September 11, 2024 /s/ TREVOR N. McFADDEN, U.S.D.J.
68
i
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
MARK GERAGHTY WONDERS,
Plaintiff
(TNM)
v.
Case No. l:23-cv-02770
DEPARTMENT OF THE ARMY OFFICE OF THE GENERAL
COUNSEL,
Defendant
ORDER
Upon consideration of Defendant's Motion to Dismiss or, in
the Alternative, Motion for Summary Judgment, Plaintiffs
Opposition and Cross-Motion for Summary Judgment, related
legal memoranda, the pleadings, relevant law, and the entire
record of this case, for the reasons set forth in the accompanying
Memorandum Opinion, it is hereby
ORDERED that Defendant's [12J Motion for Summary
Judgment is GRANTED. It is further
ORDERED that Plaintiffs [14] Cross-Motion for Summary
Judgment is DENIED.
The Clerk of Court is requested to close this case. This is a
final, appealable order. See Fed. R. App. P. 4(a].
SO ORDERED.
Dated: September 11, 2024 /s/ TREVOR N. McFADDEN, U.S.D.J.
69
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed February 28, 2025
ORDER
Upon consideration of the motion for summary affirmance
and the supplement thereto, the opposition to the motion for
summary affirmance, the amicus brief in support of appellant,
and the reply, it is
ORDERED that the motion for summary affirmance be
granted. The merits of the parties' positions are so clear as to
warrant summary action. See Taxpayers Watchdog, Inc. v.
Stanley, 819 F.2d 294, 297 (D.C. Cir. 1987) (per curiam).
Appellant has not raised any meritorious challenge to the
district court’s holding that the Army legal memorandum at
issue here, related to the revocation of appellant’s security
clearance, was exempt from disclosure under the attorney-client
privilege component of Freedom of Information Act (“FOIA")
70
Exemption 5. See 5 U.S.C. § 552(b)(5). The district court properly
rejected appellant’s argument that the Army’s release of the legal
memorandum to a security adjudicator precluded application of
the privilege. See generally FTC v. GlaxoSmithKline, 294 F.3d
141,147 (D.C. Cir. 2002). Furthermore, appellant's conclusory
arguments concerning alleged misconduct during the revocation
proceedings, an administrative law judge's order discussing
release of certain documents to appellant, and a prior version of
Army Regulation 15-6 do not show any error in the district
court’s analysis. Moreover, appellant’s brief argument
concerning foreseeable harm is based on an unsupported factual
assertion regarding routine release of legal memoranda, and the
arguments in the amicus's brief regarding foreseeable harm are
forfeited because appellant did not raise them in district court or
in his opposition to summary affirmance. See District of
Columbia v. Air Florida, Inc., 750 F.2d 1077,1084 (D.C. Cir. 1984)
("It is well settled that issues and legal theories not asserted at
the District Court level will ordinarily not be heard on appeal.");
MetLife, Inc. v. Financial Stability Oversight Council, 865 F.3d
661, 666 n.4 (D.C. Cir. 2017) ("Nor may amici expand an appeal’s
71
scope to sweep in issues that a party has waived"); Huerta v.
Ducote, 792 F.3d 144,151 (D.C. Cir. 2015) ("[O]rdinarily this
court will not entertain an amicus's argument if not presented by
a party."). Appellant has also failed to show any error in the
district court’s segregability analysis.
Finally, appellant has failed to meaningfully address the
district court’s holding that he lacked an interest protected by
the due process clause, and he has therefore forfeited any
challenge to that ruling. See City of Waukesha v. EPA, 320 F.3d
228, 250 n.22 (D.C. Cir. 2003).
Pursuant to D.C. Circuit Rule 36, this disposition will not be
published. The Clerk is directed to withhold issuance of the
mandate herein until seven days after resolution of any timely
petition for rehearing or petition for rehearing en banc. See Fed.
R. App. P. 41(b); D.C. Cir. Rule 41.
Per Curiam
72
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed March 10, 2025
MOTION FOR REHEARING OR PETITION FOR REHEARING EN
BANC
Comes now the Appellant’s Motion for Rehearing or
Petition for Rehearing En Banc in response to the 28 February
2025 ORDER:
With respect to the COURT the Appellant disagrees that
no meritorious challenge to the district court’s holding that the
Army legal memorandum at issue here, related to the revocation
of appellant’s security clearance, was exempt from disclosure
under the attorney-client privilege component of Freedom of
Information Act ("FOIA") Exemption 5. See 5 U.S.C. § 552(b)(5),
or that the district court properly rejected appellant’s argument
that the Army’s release of the legal memorandum to a security
73
adjudicator precluded application of the privilege, for the
following central reasons.
The Administrative Judge overseeing security
I.
action ordered both Legal Reviews considered in
the action be released to the Appellant
This fact, along with the evidence previously submitted to
the COURT memorializing these facts were never challenged
by the Appellee.
The Agency released one of the two legal reviews
II.
ordered by the Administrative Judge
Again, this fact, along with the submitted evidence, was
never challenged by the Appellee.
III.
The Agency cited Army Regulations that were not
in effect during either the security procedure or
subsequent FOIA requests for said legal review
According to established law, there was no legal reason to
withhold this document at any time.
74
Conclusion
The lawful order of the Administrative Judge to release
both legal reviews simply guts any Appellee claim to
attorney-client privilege or legal justification to withhold this
legal review.
For the above cited reasons, the Appellant respectfully
request a review of the 28 February 2025 decision.
I certify that the above pleading is true and accurate to the
best of my knowledge.
Signature
Date
75
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
CERTIFICATE OF SERVICE
I, Mark Geraghty Wonders, do hereby Certify that a true
and correct copy of the foregoing has been furnished
electronically on this 10th day of March 2025, to:
Individuals
U.S. Court of Appeals for the District of Columbia Circuit
333 Constitution Avenue, N.W.
Washington, D.C. 20001
Special Assistant U.S. Attorney Alane E. Ballweg
Civil Division, U.S. Attorney’s Office
601 D. Street, N.W.
Washington, D.C. 20530
Phone: (202) 252-2574
alane.ballweg@usdoj.gov
Signature
Date
76
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed May 13, 2025
BEFORE: Childs, Pan, and Garcia, Circuit Judges
ORDER
Upon consideration of the petition for rehearing, it is
ORDERED that the petition be denied.
Per Curiam
FOR THE COURT:
Clifton B. Cislak, Clerk
BY: /s/
Daniel J. Reidy
Deputy Clerk
77
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed May 13, 2025
BEFORE: Srinivasan, Chief Judge, and Henderson, Millett,
Pillard, Wilkins, Katsas, Rao, Walker, Childs, Pan, and Garcia,
Circuit Judges
ORDER
Upon consideration of the petition for rehearing en banc, and
the absence of a request by any member of the court for a vote, it
is ORDERED that the petition be denied.
Per Curiam
FOR THE COURT:
Clifton B. Cislak, Clerk
BY: /s/
Daniel J. Reidy
Deputy Clerk
78
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed May 21, 2025 [2116707]
MANDATE
In accordance with the order of February 28, 2025, and pursuant
to Federal Rule of Appellate Procedure 41, this constitutes the
formal mandate of this court.
FOR THE COURT:
Clifton B. Cislak, Clerk
BY: /s/
Daniel J. Reidy
Deputy Clerk
79
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Mark Geraghty Wonders,
Appellant
Appeal No. 24-5214
l:23-cv-02770 (TNM)
v.
Department of the Army
Office of the General Counsel,
Appellee
Filed July 8, 2025
BEFORE: Childs, Pan, and Garcia, Circuit Judges
ORDER
Upon consideration of the motion to stay the mandate, which the
court construes as a motion to recall the mandate, it is
ORDERED that the motion be denied. This court’s inherent
authority to recall its mandate "can be exercised only in
extraordinary circumstances,” Calderon v. Thompson, 523 U.S.
538, 550 (1998), and appellant has shown no such
circumstances in this case.
Per Curiam
FOR THE COURT:
Clifton B. Cislak, Clerk
BY: /s/
Michael C. McGrail
Deputy Clerk
80
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.