Case: Electronic Frontier Foundation v. Office of the Director of National Intelligence

3:08-cv-01023 | U.S. District Court for the Northern District of California

Filed Date: Feb. 20, 2008

Clearinghouse coding complete

Case Summary

On February 20, 2008, the Electronic Frontier Foundation (EFF) filed this lawsuit in the U.S. District Court for the Northern District of California. The plaintiff sued the Office of the Director of National Intelligence under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, claiming that the defendants "wrongfully withheld agency records requested by Plaintiff by failing to comply with the statutory time limit for processing FOIA requests." The plaintiff, represented by attorneys from EF…

On February 20, 2008, the Electronic Frontier Foundation (EFF) filed this lawsuit in the U.S. District Court for the Northern District of California. The plaintiff sued the Office of the Director of National Intelligence under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, claiming that the defendants "wrongfully withheld agency records requested by Plaintiff by failing to comply with the statutory time limit for processing FOIA requests." The plaintiff, represented by attorneys from EFF, asked the court for injunctive relief.

Specifically, plaintiffs claimed that the government agreed to expedite plaintiff's FOIA request but ultimately refused to process the request and disclose any information. On December 21, 2007, the plaintiff had issued a request for materials concerning exchanges that Justice Department officials had with members of Congress or agents of telecommunications companies concerning amendments to the Foreign Intelligence Surveillance Act (FISA), "including any discussion of immunizing telecommunications companies or holding them otherwise unaccountable for their role in government surveillance activities." Soon after, plaintiff formally requested that defendants expedite each request because of an "urgency to inform the public." The government granted the expedite request, but no documents were released, which led to this lawsuit.

On April 4, 2008, the district court (Judge Jeffrey S. White) granted a preliminary injunction requiring defendants to expedite the plaintiff's FOIA request. On September 24, 2009, the court denied summary judgment for defendants and granted summary judgment for the plaintiff under FOIA Exemption 6. The defendants appealed part of the summary judgment motion.

On April 20, 2010, the Ninth Circuit (Judge Michael D. Hawkins) affirmed in part, reversed in part, and vacated and remanded in part the district court's order. The Ninth Circuit affirmed the district court's grant of summary judgment for the plaintiffs with respect to the release of names and email addresses under FOIA Exemption 6, reversed as to email address that exposed identities. The court vacated, however, the district court's denial of summary judgment for the defendants and granted summary judgment for the plaintiff as to FOIA Exemptions 3 and 5. The case was remanded to the district court for further proceedings.

Following the remand, the parties arranged for certain documents to be disclosed to the plaintiff. Those disclosures have been uploaded to the plaintiff's website and are made available below as well. After these disclosures were made, the plaintiff filed a stipulation of dismissal. On September 29, 2010, the district court dismissed this case with prejudice.

Summary Authors

Neil Tiwari (10/11/2016)

MJ Koo (3/23/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4171988/parties/electronic-frontier-foundation-v-office-of-the-director-of-national/


Judge(s)
Attorney for Plaintiff
Attorney for Defendant

Barnea, Jean-David (California)

Expert/Monitor/Master/Other

Ahrens, Julie Angela (California)

Balasubramani, Venkat (California)

Barclay, Michael (California)

Bavitz, Christopher T. (California)

Other

Ahrens, Julie Angela (California)

Balasubramani, Venkat (California)

Barclay, Michael (California)

Bavitz, Christopher T. (California)

Beckerman, Ray (California)

Berlage, Jan Ingham (California)

Brick, Ann (California)

Brown, Nicholas A (California)

Cardozo, Nathan Daniel (California)

Carolan, Duffy (California)

Chadwick, James M. (California)

Cohn, Cindy A. (California)

Cope, Sophia (California)

Crocker, Andrew (California)

Fakhoury, Hanni M (California)

Fenton, James P (California)

Goodman, Melissa (California)

Greene, David Allen (California)

Held, Kenneth P. (California)

Jaffer, Jameel (California)

Jr, Charles Lee (California)

Kelley, Matthew Edward (California)

Kissinger, Ashley Ivy (California)

Ladin, Dror (California)

Leatherbury, Thomas S (California)

Lemley, Mark A (California)

Leod, Richard D. (California)

Lohmann, Fred von (California)

Lynch, Jennifer Ann (California)

Mackey, Aaron David (California)

Mass, Julia Harumi (California)

McSherry, Corynne (California)

Michelman, Scott Matthew (California)

Moss, Alexandra H (California)

Mudd, Charles Lee (California)

Nazer, Daniel K (California)

Opsahl, Kurt Bradford (California)

Petrolis, Mark Anthony (California)

Phillips, Rebecca Lynn (California)

PHV, Corynne McSherry (California)

Ranieri, Vera (California)

Rodewald, Tenaya M (California)

Rumold, Mark Thomas (California)

Russell, Erin Kathryn (California)

Samuels, Julie P. (California)

Schwartz, Adam Daniel (California)

Stoltz, Mitchell L. (California)

Tully, L. Danielle (California)

Ulmet, Lucian (California)

Vick, Kevin Lester (California)

Walsh, Christopher Cody (California)

Wasylik, Dineen Pashoukos (California)

Williams, Jamie L (California)

Wilson, Herbert W. (California)

Zimmerman, Matthew J (California)

Documents in the Clearinghouse

Documents in this case

3:08-cv-01023

Docket [PACER]

Sept. 29, 2010

Sept. 29, 2010

Docket
1

3:08-cv-01023

Complaint for Injunctive Relief [With Civil Cover Sheet and Summons Attached]

Feb. 20, 2008

Feb. 20, 2008

Complaint
43

3:08-cv-01023

Order Granting Preliminary Injunction

April 4, 2008

April 4, 2008

Order/Opinion

542 F.Supp.2d 1181

90

3:08-cv-01023

Order denying defendant's motion for summary judgment and granting plaintiff's cross-motion for summary judgment

Sept. 24, 2009

Sept. 24, 2009

Order/Opinion

2009 WL 3061975

111

3:08-cv-01023

Opinion

U.S. Court of Appeals for the Ninth Circuit

April 9, 2010

April 9, 2010

Order/Opinion

639 F.3d 876

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4171988/electronic-frontier-foundation-v-office-of-the-director-of-national/

Last updated March 30, 2026, 4:43 a.m.

ECF Number Date Description Link
1 Feb. 20, 2008

COMPLAINT for Injunctive Relief - [Summons Issued] against Office of the Director of National Intelligence & Department of Justice, [Filing Fee:$350.00, Receipt Number 34611016029]. Filed by Plaintiff Electronic Frontier Foundation. (tn, COURT STAFF) (Filed on 2/20/2008) (Entered: 02/21/2008)

RECAP
2 Feb. 20, 2008

ADR SCHEDULING ORDER: Joint Case Management Statement due 5/20/2008 & InitialCase Management Conference set for 5/27/2008 at 10:00 AM.. (Attachments: #(1) EDL Standing Order). (tn, COURT STAFF) (Filed on 2/20/2008) (Additional attachment(s) added on 2/21/2008: # 2 Standing Order for All Judges) (tn, COURT STAFF). (Entered: 02/21/2008)

1 EDL Standing Order

View on PACER

2 Standing Order for All Judges

View on PACER

RECAP
3 Feb. 20, 2008

CERTIFICATION of Interested Entities or Persons Filed by Plaintiff Electronic Frontier Foundation. (tn, COURT STAFF) (Filed on 2/20/2008) (Entered: 02/21/2008)

RECAP
4 Feb. 25, 2008

ORIGINAL SUMMONS in a Civil Case Returned Unexecuted Filed by Plaintiff Electronic Frontier Foundation as to the Office of the Director of National Intelligence. (tn, COURT STAFF) (Filed on 2/25/2008) (Entered: 02/27/2008)

RECAP
5 Feb. 25, 2008

SUMMONS Re-Issued as to Defendant Office of the Director of National Intelligence. (tn, COURT STAFF) (Filed on 2/25/2008) (Entered: 02/27/2008)

RECAP
6 Feb. 25, 2008

SUMMONS Re-Issued as to Defendant Department of Justice. (tn, COURT STAFF) (Filed on 2/25/2008) (Entered: 02/27/2008)

RECAP
7 Feb. 29, 2008

MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction filed by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
8 Feb. 29, 2008

Declaration of Marcia Hofmann in Support of 7 MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A-D, # 2 Exhibit E-H, # 3 Exhibit I-K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N, # 7 Exhibit O-R, # 8 Exhibit S-V)(Related document(s) 7 ) (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

1 Exhibit A-D

View on PACER

2 Exhibit E-H

View on PACER

3 Exhibit I-K

View on PACER

4 Exhibit L

View on PACER

5 Exhibit M

View on PACER

6 Exhibit N

View on PACER

7 Exhibit O-R

View on PACER

8 Exhibit S-V

View on PACER

RECAP
9 Feb. 29, 2008

Proposed Order re 7 MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction Granting Plaintiffs Motion for Preliminary Injunction by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
10 Feb. 29, 2008

CERTIFICATE OF SERVICE by Electronic Frontier Foundation re 7 MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction, 9 Proposed Order, 8 Declaration in Support, (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
11 Feb. 29, 2008

MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction filed by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
12 Feb. 29, 2008

Brief re 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction filed byElectronic Frontier Foundation. (Related document(s) 11 ) (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
13 Feb. 29, 2008

Declaration of Marcia Hofmann in Support of 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A)(Related document(s) 11 ) (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

1 Exhibit A

View on PACER

RECAP
14 Feb. 29, 2008

Proposed Order re 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction Granting Plaintiffs Motion to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
15 Feb. 29, 2008

CERTIFICATE OF SERVICE by Electronic Frontier Foundation re 14 Proposed Order, 13 Declaration in Support, 12 Brief, 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
16 Feb. 29, 2008

CONSENT to Proceed Before a US Magistrate Judge by Electronic Frontier Foundation.. (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
17 Feb. 29, 2008

CERTIFICATE OF SERVICE by Electronic Frontier Foundation re 16 Consent to Proceed Before a US Magistrate Judge (Hofmann, Marcia) (Filed on 2/29/2008) (Entered: 02/29/2008)

RECAP
18 March 5, 2008

ORDER denying motion to relate cases. Signed by Judge Illston on 2/29/08. (ts, COURT STAFF) (Filed on 3/5/2008) (Entered: 03/05/2008)

RECAP
19 March 5, 2008

NOTICE of Appearance by Andrew Irwin Warden (Warden, Andrew) (Filed on 3/5/2008) (Entered: 03/05/2008)

RECAP
20 March 5, 2008

Declination to Proceed Before a U.S. Magistrate Judge by Office of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Exhibit)(Warden, Andrew) (Filed on 3/5/2008) (Entered: 03/05/2008)

1 Exhibit

View on PACER

RECAP
21 March 5, 2008

Memorandum in Opposition re 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Warden, Andrew) (Filed on 3/5/2008) (Entered: 03/05/2008)

1 Affidavit

View on PACER

2 Proposed Order

View on PACER

RECAP
22 March 6, 2008

CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (lmh, COURT STAFF) (Filed on 3/6/2008) (Entered: 03/06/2008)

RECAP
23 March 6, 2008

ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Judge Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 3/6/08. (mab, COURT STAFF) (Filed on 3/6/2008) (Entered: 03/06/2008)

RECAP
24 March 10, 2008

STIPULATION To Extend Page Limit For Defendants' Opposition To Plaintiff's Motion For Preliminary Injunction by Office of the Director of National Intelligence, Department of Justice. (Warden, Andrew) (Filed on 3/10/2008) (Entered: 03/10/2008)

RECAP
25 March 10, 2008

Renotice motion hearing filed byElectronic Frontier Foundation. Motion Hearing set for 5/9/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Hofmann, Marcia) (Filed on 3/10/2008) (Entered: 03/10/2008)

RECAP
26 March 10, 2008

ORDER GRANTING 24 Stipulation to Exceed Page Limit for Defendants' Opposition to Plaintiff's Motion for Preliminary Injunction. Signed by Judge Jeffrey S. White on 3/10/08. (jjo, COURT STAFF) (Filed on 3/10/2008) (Entered: 03/10/2008)

RECAP
27 March 10, 2008

INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 6/13/2008 01:30 PM. Case Management Statement due by 6/6/2008.. Signed by Judge Jeffrey S. White on 3/10/08. (jjo, COURT STAFF) (Filed on 3/10/2008) (Entered: 03/10/2008)

RECAP
28 March 11, 2008

MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Preliminary Injunction filed by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 3/11/2008) (Entered: 03/11/2008)

RECAP
29 March 11, 2008

Declaration of Marcia Hofmann in Support of 28 MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A)(Related document(s) 28 ) (Hofmann, Marcia) (Filed on 3/11/2008) (Entered: 03/11/2008)

1 Exhibit A

View on PACER

RECAP
30 March 11, 2008

Proposed Order re 28 MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 3/11/2008) (Entered: 03/11/2008)

RECAP
31 March 11, 2008

MOTION for leave to appear in Pro Hac Vice-David Sobel ( Filing fee $ 210, receipt number 34611016824.) filed by Electronic Frontier Foundation. (hdj, COURT STAFF) (Filed on 3/11/2008) (Entered: 03/12/2008)

RECAP
32 March 12, 2008

ORDER by Judge Jeffrey S. White granting 31 Motion for Pro Hac Vice for David Sobel (jjo, COURT STAFF) (Filed on 3/12/2008) (Entered: 03/12/2008)

RECAP
33 March 13, 2008

Memorandum in Opposition re 28 MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina MOTION to Amend/Correct 11 MOTION to Shorten Time for Hearing on Plaintiffs Motion for Preliminary Injunction ; Memorandum in Support of Amended Application for Order to Shorten Time for a Hearing on Plaintiff's Motion for a Prelimina filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Warden, Andrew) (Filed on 3/13/2008) (Entered: 03/13/2008)

1 Affidavit

View on PACER

2 Proposed Order

View on PACER

RECAP
34 March 13, 2008

ORDER by Judge Jeffrey S. White GRANTING Modified 11, 28 Motion Shorten Time for Hearing on Motion for a Preliminary Injunction. (jswlc2, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/13/2008)

RECAP
35 March 13, 2008

CERTIFICATE OF SERVICE by Electronic Frontier Foundation for Civil Standing Orders of Judge Jeffrey S. White (Hofmann, Marcia) (Filed on 3/13/2008) (Entered: 03/13/2008)

RECAP
36 March 18, 2008

Memorandum in Opposition re 7 MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Affidavit Sessoms Declaration, # 2 Affidavit Colborn Declaration, # 3 Affidavit Pustay Declaration, # 4 Affidavit Hackett Declaration, # 5 Exhibit EFF Order, # 6 Exhibit EPIC Order)(Warden, Andrew) (Filed on 3/18/2008) (Entered: 03/18/2008)

1 Affidavit Sessoms Declaration

View on PACER

2 Affidavit Colborn Declaration

View on PACER

3 Affidavit Pustay Declaration

View on PACER

4 Affidavit Hackett Declaration

View on PACER

5 Exhibit EFF Order

View on PACER

6 Exhibit EPIC Order

View on PACER

RECAP
37 March 25, 2008

RESPONSE in Support re 7 MOTION for Preliminary Injunction ; Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction filed byElectronic Frontier Foundation. (Hofmann, Marcia) (Filed on 3/25/2008) (Entered: 03/25/2008)

RECAP
38 March 25, 2008

Declaration of Marcia Hofmann in Support of 37 Response in Support of Motion for a Preliminary Injunction filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A-G)(Related document(s) 37 ) (Hofmann, Marcia) (Filed on 3/25/2008) (Entered: 03/25/2008)

1 Exhibit A-G

View on PACER

RECAP
39 March 31, 2008

ANSWER to Complaint byOffice of the Director of National Intelligence, Department of Justice. (Warden, Andrew) (Filed on 3/31/2008) (Entered: 03/31/2008)

RECAP
40 March 31, 2008

NOTICE OF TENTATIVE RULING AND QUESTIONS re 7 MOTION for Preliminary Injunction. Signed by Judge Jeffrey S. White on March 31, 2008. (jswlc2, COURT STAFF) (Filed on 3/31/2008) (Entered: 03/31/2008)

RECAP
41 April 2, 2008

RESPONSE to re 40 Order by Office of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Exhibit, # 2 Exhibit)(Warden, Andrew) (Filed on 4/2/2008) (Entered: 04/02/2008)

1 Exhibit

View on PACER

2 Exhibit

View on PACER

RECAP
42 April 4, 2008

Minute Entry: Preliminary Injunction Hearing held on 4/4/2008 before Judge Jeffrey S. White (Date Filed: 4/4/2008). (Court Reporter Lydia Zinn.) (jjo, COURT STAFF) (Date Filed: 4/4/2008) (Entered: 04/04/2008)

RECAP
43 April 4, 2008

ORDER by Judge Jeffrey S. White GRANTING 7 Motion for Preliminary Injunction. (jswlc2, COURT STAFF) (Filed on 4/4/2008) (Entered: 04/04/2008)

RECAP
44 April 21, 2008

RESPONSE to re 43 Order on Motion for Preliminary Injunction by Office of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Exhibit Hackett Declaration, # 2 Exhibit Sessoms Declaration, # 3 Exhibit Colborn Declaration, # 4 Exhibit Hitter Declaration, # 5 Exhibit Hardy Declaration, # 6 Exhibit Kovakas Declaration)(Warden, Andrew) (Filed on 4/21/2008) (Entered: 04/21/2008)

1 Exhibit Hackett Declaration

View on PACER

2 Exhibit Sessoms Declaration

View on PACER

3 Exhibit Colborn Declaration

View on PACER

4 Exhibit Hitter Declaration

View on PACER

5 Exhibit Hardy Declaration

View on PACER

6 Exhibit Kovakas Declaration

View on PACER

RECAP
45 May 20, 2008

STIPULATION Requesting to Extend Date of Case Management Conference by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 5/20/2008) (Entered: 05/20/2008)

RECAP
46 May 21, 2008

ORDER GRANTING 45 Stipulation Requesting to Extend Date of Case Management Conference. Signed by Judge Jeffrey S. White on 5/21/08. (jjo, COURT STAFF) (Filed on 5/21/2008) (Entered: 05/21/2008)

RECAP
47 May 29, 2008

ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Hofmann, Marcia) (Filed on 5/29/2008) (Entered: 05/29/2008)

RECAP
48 May 30, 2008

ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Warden, Andrew) (Filed on 5/30/2008) (Entered: 05/30/2008)

RECAP
49 May 30, 2008

NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Warden, Andrew) (Filed on 5/30/2008) (Entered: 05/30/2008)

RECAP
50 June 9, 2008

Consent MOTION to Appear by Telephone At Case Management Conference filed by Office of the Director of National Intelligence, Department of Justice. Motion Hearing set for 6/20/2008 01:30 PM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Warden, Andrew) (Filed on 6/9/2008) (Entered: 06/09/2008)

1 Proposed Order

View on PACER

RECAP
51 June 10, 2008

ORDER GRANTING REQUEST TO APPEAR BY TELEPHONE. Signed by Judge Jeffrey S. White on 6/10/08. (jjo, COURT STAFF) (Filed on 6/10/2008) (Entered: 06/10/2008)

RECAP
52 June 12, 2008

ADR Clerks Notice Setting ADR Phone Conference on 6/18/08 at 2:30 p.m. Please take note that plaintiff's counsel initiates the call to all parties. (tjs, COURT STAFF) (Filed on 6/12/2008) (Entered: 06/12/2008)

RECAP
53 June 13, 2008

CASE MANAGEMENT STATEMENT filed by Office of the Director of National Intelligence, Department of Justice. (Warden, Andrew) (Filed on 6/13/2008) (Entered: 06/13/2008)

RECAP
54 June 18, 2008

MOTION to Relate Case filed by Electronic Frontier Foundation. (Attachments: # 1 Declaration of Marcia Hofmann, # 2 Proposed Order)(Hofmann, Marcia) (Filed on 6/18/2008) (Entered: 06/18/2008)

1 Declaration of Marcia Hofmann

View on PACER

2 Proposed Order

View on PACER

RECAP
55 June 20, 2008

Minute Entry: Initial Case Management Conference held on 6/20/2008 before Judge Jeffrey S. White (Date Filed: 6/20/2008). (Court Reporter Lydia Zinn.) (jjo, COURT STAFF) (Date Filed: 6/20/2008) (Entered: 06/20/2008)

RECAP
56 June 23, 2008

Memorandum in Opposition re 54 MOTION to Relate Case filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Warden, Andrew) (Filed on 6/23/2008) (Entered: 06/23/2008)

1 Exhibit

View on PACER

2 Proposed Order

View on PACER

RECAP
57 June 27, 2008

JOINT CASE MANAGEMENT STATEMENT of Reconsideration of Assignment to a United States Magistrate Judge filed by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 6/27/2008) (Entered: 06/27/2008)

RECAP
58 July 8, 2008

ORDER GRANTING 54 MOTION to Relate Case. Signed by Judge Jeffrey S. White on 7/8/08. (jjo, COURT STAFF) (Filed on 7/8/2008) (Entered: 07/08/2008)

RECAP
59 July 8, 2008

ORDER RELATING CASE.. Signed by Judge Jeffrey S. White on 7/8/08. (jjo, COURT STAFF) (Filed on 7/8/2008) (Entered: 07/08/2008)

RECAP
60 July 11, 2008

AMENDED COMPLAINT for Injunctive Relief against Office of the Director of National Intelligence, Department of Justice. Filed byElectronic Frontier Foundation. (Hofmann, Marcia) (Filed on 7/11/2008) (Entered: 07/11/2008)

RECAP
61 July 15, 2008

NOTICE of Appearance by Adam Kirschner (Kirschner, Adam) (Filed on 7/15/2008) (Entered: 07/15/2008)

RECAP
62 July 17, 2008

STIPULATION to Extend Briefing Schedule and Proposed Order by Office of the Director of National Intelligence, Department of Justice. (Kirschner, Adam) (Filed on 7/17/2008) (Entered: 07/17/2008)

RECAP
63 July 17, 2008

ORDER GRANTING 62 Stipulation to Extend Time to File Motion for Summary Judgment. Signed by Judge Jeffrey S. White on July 17, 2008. (jswlc2, COURT STAFF) (Filed on 7/17/2008) (Entered: 07/17/2008)

RECAP
64 July 21, 2008

AMENDED ORDER GRANTING STIPULATION TO EXTEND TIME TO FILE MOTION FOR SUMMARY JUDGMENT. (Correction in year for date of hearing). Signed by Judge Jeffrey S. White on 7/21/08. (jjo, COURT STAFF) (Filed on 7/21/2008) (Entered: 07/21/2008)

RECAP
65 Oct. 8, 2008

ORDER GRANTING STIPULATION FOR COURT ORDER PRODUCTION SCHEDULE AND TO EXTEND TIME TO FILE MOTION FOR SUMMARY JUDGMENT. Signed by Judge Jeffrey S. White on 10/8/08. (jjo, COURT STAFF) (Filed on 10/8/2008) (Entered: 10/08/2008)

RECAP
66 Nov. 13, 2008

NOTICE of Appearance by Marcia Berman (Berman, Marcia) (Filed on 11/13/2008) (Entered: 11/13/2008)

RECAP
67 Nov. 24, 2008

ORDER GRANTING (23 in 3:08-cv-02997-JSW) Stipulation to Extend Time to File Motion for Summary Judgment. Signed by Judge Jeffrey S. White on 11/24/08. (jjo, COURT STAFF) (Filed on 11/24/2008) (Entered: 11/24/2008)

RECAP
68 Dec. 5, 2008

ORDER DENYING IN PART Stipulation to Exceed Page Limitation. Signed by Judge Jeffrey S. White on December 5, 2008. (jswlc2, COURT STAFF) (Filed on 12/5/2008) (Entered: 12/05/2008)

RECAP
69 Dec. 9, 2008

ORDER by Judge Jeffrey S. White GRANTING (27) Motion for Extension of Time to File Motion for Summary Judgment. (jswlc2, COURT STAFF) (Filed on 12/9/2008) (Entered: 12/09/2008)

RECAP
70 Feb. 10, 2009

MOTION to Stay Proceedings filed by Electronic Frontier Foundation. Motion Hearing set for 4/3/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Hofmann, Marcia) (Filed on 2/10/2009) (Entered: 02/10/2009)

RECAP
71 Feb. 10, 2009

Declaration of Marcia Hofmann in Support of 70 MOTION to Stay Proceedings filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Related document(s) 70 ) (Hofmann, Marcia) (Filed on 2/10/2009) (Entered: 02/10/2009)

1 Exhibit A

View on PACER

2 Exhibit B

View on PACER

3 Exhibit C

View on PACER

4 Exhibit D

View on PACER

5 Exhibit E

View on PACER

6 Exhibit F

View on PACER

7 Exhibit G

View on PACER

RECAP
72 Feb. 10, 2009

Proposed Order by Electronic Frontier Foundation. (Hofmann, Marcia) (Filed on 2/10/2009) (Entered: 02/10/2009)

RECAP
73 Feb. 11, 2009

ORDER RE MOTION TO STAY. Signed by Judge Jeffrey S. White on 2/11/09. (jjo, COURT STAFF) (Filed on 2/11/2009) (Entered: 02/11/2009)

RECAP
74 Feb. 24, 2009

Memorandum in Opposition re 70 MOTION to Stay Proceedings filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 Proposed Order)(Berman, Marcia) (Filed on 2/24/2009) (Entered: 02/24/2009)

1 Proposed Order

View on PACER

RECAP
75 March 3, 2009

RESPONSE in Support 70 of Motion for a Stay of Proceedings filed byElectronic Frontier Foundation. (Hofmann, Marcia) (Filed on 3/3/2009) Modified on 3/4/2009 (hdj, COURT STAFF). (Entered: 03/03/2009)

RECAP
76 March 3, 2009

Declaration of Marcia Hofmann in Support of 75 Response in Support of Motion for a Stay of Proceedings filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit 1-4)(Related document(s) 75 ) (Hofmann, Marcia) (Filed on 3/3/2009) (Entered: 03/03/2009)

1 Exhibit 1-4

View on PACER

RECAP
77 March 23, 2009

ORDER by Judge Jeffrey S. White dated March 23, 2009 GRANTING (70) Motion to Stay in case 3:08-cv-01023-JSW and GRANTING (53) Motion to Stay in case 3:08-cv-02997-JSW. (jswlc2, COURT STAFF) (Filed on 3/23/2009) (Entered: 03/23/2009)

RECAP
78 April 24, 2009

STATUS REPORT Joint Status Report by Office of the Director of National Intelligence, Department of Justice. (Berman, Marcia) (Filed on 4/24/2009) (Entered: 04/24/2009)

RECAP
79 May 12, 2009

NOTICE by Office of the Director of National Intelligence, Department of Justice Notice of Filing (Berman, Marcia) (Filed on 5/12/2009) (Entered: 05/12/2009)

RECAP
80 May 12, 2009

Declaration of John Hackett in Support of 79 Notice (Other) filed byOffice of the Director of National Intelligence, Department of Justice. (Related document(s) 79 ) (Berman, Marcia) (Filed on 5/12/2009) (Entered: 05/12/2009)

RECAP
81 May 12, 2009

Declaration of Paul Colborn in Support of 79 Notice (Other) filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 revised Vaughn index)(Related document(s) 79 ) (Berman, Marcia) (Filed on 5/12/2009) (Entered: 05/12/2009)

1 revised Vaughn index

View on PACER

RECAP
82 May 12, 2009

Declaration of Melanie Ann Pustay in Support of 79 Notice (Other) filed byOffice of the Director of National Intelligence, Department of Justice. (Related document(s) 79 ) (Berman, Marcia) (Filed on 5/12/2009) (Entered: 05/12/2009)

RECAP
83 May 12, 2009

Declaration of Susan Kim in Support of 79 Notice (Other) filed byOffice of the Director of National Intelligence, Department of Justice. (Attachments: # 1 revised Vaughn index)(Related document(s) 79 ) (Berman, Marcia) (Filed on 5/12/2009) (Entered: 05/12/2009)

1 revised Vaughn index

View on PACER

RECAP
84 June 2, 2009

Reply to Opposition to Cross Motion for Summary Judgment filed byElectronic Frontier Foundation. (Hofmann, Marcia) (Filed on 6/2/2009) (Entered: 06/02/2009)

RECAP
85 June 2, 2009

Declaration of Marcia Hofmann in Support of 84 Reply to Opposition to Cross Motion for Summary Judgment filed byElectronic Frontier Foundation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D part 1, # 5 Exhibit D part 2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Related document(s) 84 ) (Hofmann, Marcia) (Filed on 6/2/2009) (Entered: 06/02/2009)

1 Exhibit A

View on PACER

2 Exhibit B

View on PACER

3 Exhibit C

View on PACER

4 Exhibit D part 1

View on PACER

5 Exhibit D part 2

View on PACER

6 Exhibit E

View on PACER

7 Exhibit F

View on PACER

8 Exhibit G

View on PACER

9 Exhibit H

View on PACER

10 Exhibit I

View on PACER

11 Exhibit J

View on PACER

12 Exhibit K

View on PACER

RECAP
86 June 8, 2009

CLERKS NOTICE Setting Hearing on Cross-Motions for Summary Judgment on 8/14/2009 at 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (jjo, COURT STAFF) (Filed on 6/8/2009) (Entered: 06/08/2009)

RECAP
87 Aug. 10, 2009

ORDER REFERRING Consolidated Cross-Motions for Summary Judgment to a randomly assigned Magistrate Judge for Report and Recommendation. Signed by Judge Jeffrey S. White on 8/10/09. (jjo, COURT STAFF) (Filed on 8/10/2009) (Entered: 08/10/2009)

RECAP
88 Aug. 17, 2009

ORDER WTIHDRAWING (70 in 3:08-cv-02997-JSW) Order Referring Case to Magistrate Judge for Report and Recommendation and SUGGESTION for Consent. Signed by Judge Jeffrey S. White on August 17, 2009. (jswlc2, COURT STAFF) (Filed on 8/17/2009) (Entered: 08/17/2009)

RECAP
89 Aug. 21, 2009

NOTICE by Electronic Frontier Foundation of Joint Statement of Consideration of Assignment to a United States Magistrate Judge (Hofmann, Marcia) (Filed on 8/21/2009) (Entered: 08/21/2009)

RECAP
90 Sept. 24, 2009

ORDER by Judge Jeffrey S. White in case 3:08-cv-01023-JSW; DENYING (29) Defendants' Motion for Summary Judgment in case 3:08-cv-02997-JSW and GRANTING Plaintiff's Cross-Motion for Summary Judgment. (jswlc2, COURT STAFF) (Filed on 9/24/2009) (Entered: 09/24/2009)

RECAP
91 Sept. 30, 2009

MOTION to Stay re 90 Order on Motion for Summary Judgment for 60 Days Pending Appeal Determination by Solicitor General filed by Department of Justice, Office of the Director of National Intelligence. Motion Hearing set for 10/7/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order, # 2 Stipulation to Expedite Motion for 60-Day Stay Pending Appeal Determination)(Berman, Marcia) (Filed on 9/30/2009) (Entered: 09/30/2009)

1 Proposed Order

View on PACER

2 Stipulation to Expedite Motion for 60-Day Stay Pending Appeal Determination

View on PACER

RECAP
92 Oct. 2, 2009

ORDER GRANTING Modified Stipulation re (91 in 3:08-cv-01023-JSW) MOTION to Stay re (90) Order on Motion for Summary Judgment for 60 Days Pending Appeal Determination by Solicitor General; MOTION to Stay re (90) Order on Motion for Summary Judgment, (73 in 3:08-cv-02997-JSW) MOTION to Stay re (72) Order on Motion for Summary Judgment for 60 days pending appeal determination by Solicitor General MOTION to Stay re (72) Order on Motion for Summary Judgment. Signed by Judge Jeffrey S. White on October 2, 2009. (jswlc2, COURT STAFF) (Filed on 10/2/2009) (Entered: 10/02/2009)

RECAP
93 Oct. 6, 2009

MOTION for Leave to File Motion for Reconsideration and Request that Reconsideration be Granted Without Further Briefing filed by Department of Justice, Office of the Director of National Intelligence. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Proposed Order)(Berman, Marcia) (Filed on 10/6/2009) (Entered: 10/06/2009)

1 Memorandum of Points and Authorities

View on PACER

2 Proposed Order

View on PACER

RECAP
94 Oct. 6, 2009

Declaration of Susan L. Kim in Support of 93 MOTION for Leave to File Motion for Reconsideration and Request that Reconsideration be Granted Without Further Briefing filed byDepartment of Justice, Office of the Director of National Intelligence. (Attachments: # 1 NSD Second Revised Vaughn Index)(Related document(s) 93 ) (Berman, Marcia) (Filed on 10/6/2009) (Entered: 10/06/2009)

1 NSD Second Revised Vaughn Index

View on PACER

RECAP
95 Oct. 6, 2009

Memorandum in Opposition to Motion for a 60 Day Stay Pending Appeal Determination by Solicitor General filed byElectronic Frontier Foundation. (Hofmann, Marcia) (Filed on 10/6/2009) (Entered: 10/06/2009)

RECAP
96 Oct. 7, 2009

Reply Memorandum re 91 MOTION to Stay re 90 Order on Motion for Summary Judgment for 60 Days Pending Appeal Determination by Solicitor General MOTION to Stay re 90 Order on Motion for Summary Judgment for 60 Days Pending Appeal Determination by Solicitor General filed byDepartment of Justice, Office of the Director of National Intelligence. (Berman, Marcia) (Filed on 10/7/2009) (Entered: 10/07/2009)

RECAP
97 Oct. 7, 2009

ORDER by Judge Jeffrey S. White DENYING (91) Motion to Stay; DENYING (93) Motion for Leave to File Motion for Reconsideration in case 3:08-cv-01023-JSW; DENYING (73) Motion to Stay; and DENYING (75) Motion for Leave to File Motion for Reconsideration in case 3:08-cv-02997-JSW. (jswlc2, COURT STAFF) (Filed on 10/7/2009) (Entered: 10/07/2009)

RECAP
98 Oct. 8, 2009

NOTICE by Department of Justice, Office of the Director of National Intelligence Notice of Appeal (Berman, Marcia) (Filed on 10/8/2009) (Entered: 10/08/2009)

RECAP
99 Oct. 8, 2009

NOTICE OF APPEAL as to (79 in 3:08-cv-02997-JSW, 79 in 3:08-cv-02997-JSW, 79 in 3:08-cv-02997-JSW, 79 in 3:08-cv-02997-JSW, 97 in 3:08-cv-01023-JSW, 97 in 3:08-cv-01023-JSW, 97 in 3:08-cv-01023-JSW, 97 in 3:08-cv-01023-JSW) Order on Motion to Stay, Order on Motion for Leave to File by Department of Justice. Filing fee waived. (hdj, COURT STAFF) (Filed on 10/8/2009) (Entered: 10/09/2009)

RECAP
100 Oct. 9, 2009

Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals by Department of Justice, Office of the Director of National Intelligence re 99 Notice of Appeal, (hdj, COURT STAFF) (Filed on 10/9/2009) (Entered: 10/09/2009)

RECAP

Case Details

State / Territory:

California

Case Type(s):

National Security

Special Collection(s):

Foreign Intelligence Surveillance Act -- All Matters

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 20, 2008

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Electronic Frontier Foundation, an organization that was denied information relating to FISA amendments.

Plaintiff Type(s):

Non-profit NON-religious organization

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

Office of the Director of National Intelligence

Defendant Type(s):

Jurisdiction-wide

Facility Type(s):

Government-run

Case Details

Causes of Action:

FOIA (Freedom of Information Act), 5 U.S.C. § 552

Other Dockets:

Northern District of California 3:08-cv-01023

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Content of Injunction:

Preliminary relief granted

Issues

General/Misc.:

Terrorism/Post 9-11 issues

Recommended Citation