Complaint
Dkt #1
Filed on May 4, 2022
5 pages
COMPLAINT against Federal Bureau of Investigation. (Filing Fee $ 402.00, Receipt Number ANYSDC-26098288)Document filed by The New York Times Company..(McCraw, David) (Entered: 05/04/2022)
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Case 1:22-cv-03590 Document 1 Filed 05/04/22 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
________________________________________________
X
THE NEW YORK TIMES COMPANY, :
Plaintiff, :
COMPLAINT
v. :
FEDERAL BUREAU OF INVESTIGATION, :
Defendant. :
________________________________________________X
Plaintiff THE NEW YORK TIMES COMPANY (“The Times”), by and through its
undersigned attorneys, alleges as follows:
1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 et seq.
(“FOIA”), to obtain an order for the production of agency records from the Federal Bureau of
Investigation (“FBI”) in response to a request properly made by Plaintiff.
PARTIES
2. Plaintiff The New York Times Company publishes The New York Times
newspaper and www.nytimes.com. The Times is headquartered in this judicial district at 620
Eighth Avenue, New York, NY 10018.
3. Defendant FBI is the agency within the federal government that has possession
and control of the records that Plaintiff seeks.
JURISDICTION AND VENUE
4. This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C.
§ 1331 and 5 U.S.C. § 552(a)(4)(B).
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5. Venue is premised on the place of business of Plaintiff and is proper in this
district under 5 U.S.C. § 552(a)(4)(B).
6. FOIA requires that agencies respond to FOIA requests within 20 business days.
See 5 U.S.C. § 552(a)(6)(A).
7. Defendant FBI has failed to meet the statutory deadlines set by FOIA. See 5
U.S.C. § 552(a)(6)(A)–(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
8. In December 2016, diplomats and their families in Cuba reported experiencing a
series of unexplainable neurological injuries, termed “Havana Syndrome.” Then-Secretary of
State Rex Tillerson described these injuries as “health attacks” and promised to investigate and
“hold the Cuban authorities responsible.” Dan Hurley, Was It an Invisible Attack on U.S.
Diplomats, or Something Stranger?, N.Y. Times Mag. (May 15, 2019),
https://www.nytimes.com/interactive/2019/05/15/magazine/diplomat-disorder.html.
9. In the over five years since, Havana Syndrome has received intense political
scrutiny, including a congressionally mandated investigation, has led to sanctions against Cuba,
and has resulted in the withdrawal of the majority of US diplomats from Havana.
10. As the number of diplomats experiencing Havana Syndrome has increased, the
government has more frequently affirmed its commitment to discovering the source of Havana
Syndrome.
11. Today, over 200 people are known to have shown symptoms of Havana
Syndrome. Yet the government has provided the public with little information regarding its many
investigations into Havana Syndrome and has not yet endorsed any of the many theories
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surroundings its cause, noting only that “[i]ntelligence officials have not yet found any hard
evidence that points to a cause.” See Julian E. Barnes & Adam Goldman, Review Finds No
Answers to Mystery of Havana Syndrome, N.Y. Times (Dec. 2, 2021),
https://www.nytimes.com/2021/12/02/us/politics/havana-syndrome.html.
12. The only meaningful information that the public has received about Havana
Syndrome is that obtained via FOIA requests filed by BuzzFeed and other news entities. See,
e.g., Dan Vergano, The US Government Botched Its Investigation into the Mysterious “Sonic
Attack” in Cuba, Emails Reveal, BuzzFeed (May 29, 2019),
https://www.buzzfeednews.com/article/danvergano/havana-syndrome-research-cuba-sonic-
attack; Dan Vergano, Medical Records Can’t Explain “Havana Syndrome,” A Buried CDC
Report Says, BuzzFeed News (Jan. 15, 2021),
https://www.buzzfeednews.com/article/danvergano/cdc-investigation-cuba-havana-syndrome.
13. On December 9, 2021, The Times submitted a FOIA Request (“the Request”) to
the FBI, seeking a “copy of the FBI Behavioral Analysis Unit’s report that found that Havana
Syndrome was a mass psychosis/functional illness.”
14. On December 15, 2021, the FBI acknowledged receipt of the Request and
assigned in FOIPA No. 1512375-000.
15. On March 29, 2022, The Times asked the FBI to provide a status update and an
estimated date of completion for the Request. The FBI informed The Times that it was still
searching for records responsive to the Request and thus, based on the average processing time
for complex requests, estimated that the estimated date of completion would be 1,929 days from
the date the FBI opened the Request: March 22, 2027.
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16. As of the date of this filing, the FBI has not since communicated in any way with
The Times.
CAUSE OF ACTION
17. Plaintiff repeats, realleges, and reincorporates the allegations in the foregoing
paragraphs as though fully set forth herein.
18. Defendant is an agency subject to FOIA and must therefore release in response to
a FOIA request, any disclosable records in its possession at the time of the request and provide a
lawful reason for withholding any other materials as to which it is claiming an exemption.
19. Defendant has failed to meet the statutory deadlines set by FOIA. 5 U.S.C.
§ 552(a)(6)(A)–(B). Accordingly, Plaintiff is deemed to have exhausted their administrative
remedies under FOIA.
20. Defendant is permitted to withhold documents or parts of documents only if one
of FOIA’s enumerated exemptions apply.
21. No exemptions permit the withholding of the documents sought by the Request.
22. Accordingly, Plaintiff is entitled to an order compelling Defendant to produce
records responsive to the Request.
REQUEST FOR RELIEF
WHEREFORE, Plaintiff respectfully requests that this Court:
23. Declare that the documents sought by the Request, as described in the foregoing
paragraphs, are public under 5 U.S.C. § 552 and must be disclosed;
24. Order Defendant to undertake an adequate search for the requested records and
provide those records to Plaintiff within 20 business days of the Court’s order;
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25. Award Plaintiff the costs of this proceeding, including reasonable attorneys’ fees,
as expressly permitted by FOIA; and
26. Grant Plaintiff such other and further relief as this Court deems just and proper.
Dated: New York, NY
May 4, 2022
/s/ David E. McCraw
David E. McCraw
S.Y. Jessica Hui
Legal Department
The New York Times Company
620 8th Avenue
New York, NY 10018
Phone: (212) 556-4031
Fax: (212) 556-4634
E-mail: mccraw@nytimes.com
Counsel for Plaintiff
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Last updated: May 4, 2022 16:05pm EDT