American Civil Liberties Union v. Department of Justice

70 F. Supp. 3d 1018, 2014 WL 4954121, 2014 U.S. Dist. LEXIS 139273
CourtDistrict Court, N.D. California
DecidedSeptember 30, 2014
DocketCase No. 12-cv-04008-MEJ
StatusPublished

This text of 70 F. Supp. 3d 1018 (American Civil Liberties Union v. Department of Justice) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Civil Liberties Union v. Department of Justice, 70 F. Supp. 3d 1018, 2014 WL 4954121, 2014 U.S. Dist. LEXIS 139273 (N.D. Cal. 2014).

Opinion

ORDER ON CROSS MOTIONS FOR PARTIAL SUMMARY JUDGMENT

Re: Dkt. Nos. 23, 25

MARIA-ELENA JAMES, United States Magistrate Judge

INTRODUCTION

On July 31, 2012, Plaintiffs American Civil Liberties Union and San Francisco Bay Guardian filed this lawsuit under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, seeking to compel the release of documents of the United State Attorney’s Office for the Northern District of California regarding use of location tracking technology in Northern California. Compl., Dkt. No. 1 at ¶ 1. Pending before the Court are Plaintiffs’ and Defendant United States Department of Justice’s (the “DOJ” or the “Government”) cross-motions for partial summary judgment. Dkt. Nos. 23 (Gov.Mot.), 25 (PI. Mot.). On September 5, 2013, the Court held a hearing on the motions. Having considered the parties’ positions, relevant legal authority, and the record in this case, the Court GRANTS IN PART and DENIES IN PART the DOJ’s Motion for Partial Summary Judgment, and GRANTS IN PART and DENIES IN PART Plaintiffs’ Cross-Motion for Partial Summary Judgment for the reasons set forth below.

BACKGROUND

On April 13, 2012, Plaintiffs submitted to the DOJ a FOIA request seeking information about the federal government’s use of [1023]*1023location tracking technology to monitor and surveil suspects. Compl. ¶ 3 & Ex. 1; Decl. of John W. Kornmeier (“Kornmeier Deck”) ¶4 & Ex. A, Dkt. No. 23-1. Specifically, Plaintiffs’ FOIA request sought the following materials:

1) All requests, subpoenas, and applications for court orders or warrants seeking location information since Janu-ary 1, 2008.
2) Any template applications or orders that have been utilized by United States Attorneys in the Northern District to seek or acquire location information since January 1, 2008.
3) Any documents since January 1, 2008, related to the use or policies of utilizing any location tracking technology, including but not limited to cellsite simulators or digital analyzers such as devices known as Stingray, Triggerfish, AmberJaek, KingFish or Loggerhead.
4) Any records related to the Supreme Court’s holding in United States v. Jones, excluding pleadings or court opinions filed in the matter in the Supreme Court or courts below.

Kornmeier Deck, Ex. A.

Plaintiffs requested expedited processing pursuant to 5 U.S.C. § 522(a)(6)(E), on the grounds that there is an “urgency to inform the public about actual or alleged federal government activity,” and also that this is “a matter of widespread and exceptional media interest in which there exists possible questions about the government’s integrity which affect public confidence.” Compl. ¶ 3 (quoting 28 C.F.R. § 1 6.5(d)(£ )(ii) & (iv)). On April 23, 2012, the DOJ granted Plaintiffs’ request for expedited processing. Compl. ¶ 24 & Ex. 3. However, after the DOJ failed to produce responsive documents and did not respond to Plaintiffs’ inquiry regarding the status of the FOIA request, Plaintiffs initiated this lawsuit. Compl. ¶¶ 25-28. In their Complaint, Plaintiffs assert a claim for wrongful withholding of agency records under FOIA, and seek injunctive relief ordering the DOJ to immediately process the requested records and make them available to Plaintiffs. Id. ¶¶ 32-24.

Subsequently, after this lawsuit was filed, counsel for the Government and Plaintiffs conferred numerous times regarding the scope and processing of Plaintiffs’ FOIA request. As a result of those discussions, on January 3, 2013, the parties negotiated a Stipulation regarding the processing of Parts 2-4 of Plaintiffs’ FOIA request. See Dkt. No. 17, Ex. 1 (Appendix); Kornmeier Deck ¶ 4. That Stipulation clarified the scope of Parts 2-4 of Plaintiffs’ FOIA request and defined the steps that DOJ would take to search for records responsive to those parts of the FOIA request. Dkt. No. 17. There is no dispute that DOJ complied with the requirements of the Stipulation regarding the adequacy of its search for responsive records. Id.

In processing the FOIA request, the Executive Office for United States Attorneys (“EOUSA”) identified some potentially responsive records that it referred to the DOJ’s FOIA/Privacy Act (“FOIA/PA”) Unit of the Office of Enforcement Operations in the Criminal Division, as those records were authored and maintained by that Division. Kornmeier Deck ¶ 4; Declaration of John E. Cunningham III (“First Cunningham Deck”) ¶ 8, Dkt. No. 23-2. EOUSA processed the remaining records. Kornmeier Deck ¶ 5. With respect to the records referred, on February 27, 2013, the EOUSA, in a two-part referral, referred a total of 535 pages of records to the Criminal Division. First Cunningham Deck ¶ 8. Part one of EOUSA’s referral to the Criminal Division consisted of three documents: the Memo of February 27, 2012 (“CRM One”), the Memo of July 5, 2012 (“CRM Two”), and an Electronic [1024]*1024Communication (“EC”), including the Memo of September 12, 2008, as an attachment thereto (“CRM Three”). Id. & Ex. 2. Part two of EOUSA’s referral to the Criminal Division consisted of records maintained at USA Book, a DOJ intranet site (“CRM Four” and “CRM Five”). Id. EOUSA requested that the Criminal Division review the documents referred and directly respond to the Northern California ACLU (“ACLU-NC”). Id. ¶ 8. EOU-SA further advised the Criminal Division that a response to ACLU-NC was required by March 23, 2013. Id.

The FOIA/PA Unit received EOUSA’s referral and began processing the three memoranda and the sections of USABook that had been referred to it. Id. FOIA/PA Unit personnel conducted a line by line review of the CRM One, CRM Two, CRM Three, and the sections of USA Book (CRM Four and CRM Five), to determine whether any FOIA exemptions were applicable to the information contained therein and, if so, whether any nonexempt information could be segregated and released to the requester. Id. ¶ 9.

Based on the FOIA/PA Unit’s review, it determined that CRM One could be released in part, with 2 pages released in full, 2 pages released with certain redac-tions pursuant to FOIA Exemptions 5 and 7(E)1, and 53 pages withheld in full pursuant to FOIA Exemptions 5 and 7(E). Id. ¶10.

The FOIA/PA Unit determined that CRM Two could be released in part, with 1 page released with certain redactions pursuant to FOIA Exemptions 5 and 7(E), and 53 pages withheld in full pursuant to Exemptions 5 and 7(E). Id.

The FOIA/PA Unit concluded that one-hundred and sixteen pages of records comprising CRM Three, CRM Four, and CRM Five needed to be withheld in full pursuant to FOIA Exemptions 5, (b) 6, 7(C) and 7(E). Id. Finally, it determined that 304 pages of records are nonresponsive, because they relate to such matters as electronic surveillance, pen register, and trap and trace applications generally. Id.

On March 22, 2013, EOUSA and the Criminal Division separately released what they characterized as responsive, non-exempt records to Plaintiffs. Kornmeier Decl. ¶ 5 & Ex.

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Bluebook (online)
70 F. Supp. 3d 1018, 2014 WL 4954121, 2014 U.S. Dist. LEXIS 139273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-v-department-of-justice-cand-2014.