Boehm v. Federal Bureau of Investigation

948 F. Supp. 2d 9, 2013 WL 2477091, 2013 U.S. Dist. LEXIS 80989
CourtDistrict Court, District of Columbia
DecidedJune 10, 2013
DocketCivil Action No. 2009-2173
StatusPublished
Cited by22 cases

This text of 948 F. Supp. 2d 9 (Boehm v. Federal Bureau of Investigation) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boehm v. Federal Bureau of Investigation, 948 F. Supp. 2d 9, 2013 WL 2477091, 2013 U.S. Dist. LEXIS 80989 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, District Judge.

Plaintiff Josef Franz Boehm brings this action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2006), and the Privacy Act, 5 U.S.C. § 552(a) (2006). Plaintiffs complaint challenges defendants’ responses' to written requests that he made to the Federal Bureau of Investigations (“FBI”), the Executive Office for United States Attorneys (“EOUSA”), and the Criminal Division (“CRM”) of the United States Department of Justice (“DOJ”). The requests sought copies of any records in agency files from the years 2000 to 2009 that mention or concern Joseph Franz Boehm. All three agencies have now responded to plaintiffs requests by conducting searches, disclosing some responsive records, and providing their reasons for withholding others. Defendants have filed a motion for summary judgment. Defs.’ Mot. for Summ. J. (“Defs.’ Mot.”) [Dkt. # 36]. Plaintiff opposes the motion, challenging the adequacy of the agencies’ searches and their with-holdings. PL’s Response to Defs.’ Mot. for Summ. J. (“PL’s Opp.”) [Dkt. # 42]. Because the agencies conducted adequate searches, but they have not provided adequate explanations for-.some of their with-holdings, the Court will grant in part and deny in part defendants’ motion.

BACKGROUND

■ Plaintiff is currently incarcerated at the Seagoville Federal Correctional Institution *14 in Seagoville, Texas. Compl. [Dkt. # 1] ¶ 1. In 2004, he pled guilty to one count of conspiracy to commit the crime of sex trafficking of children, in violation of 18 U.S.C. §§ 871 and 1591(a)(1), and one count of conspiracy to distribute controlled substances to persons under age twenty-one, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A), and 859(a). Court Minutes, United States v. Boehm, Case No. 3:04-cr-00003-JWS (D.Alaska Nov. 22, 2004) [Dkt. # 692]; see also Hardy Decl. [Dkt. # 36-5] ¶ 5. In May 2005, he was sentenced in the United States District Court for the District of Alaska to approximately eleven years in prison. Judgment, United States v. Boehm, Case No. 3:04-cr-00003-JWS (D.Alaska May 16, 2005) [Dkt. # 779-1].

On June 22, 2009, plaintiff submitted written requests to the FBI, the EOUSA, and the CRM under the Privacy Act and FOIA. Ex. A to Luczynski Decl. [Dkt. # 36-4] (EOUSA); Ex. B to Hardy Decl. (Criminal Division of DOJ); Ex. A to Ar-gali Decl. [Dkt. # 36-2] (FBI). All of the requests stated:

I am requesting access to all records in agency files, including but not limited to all documents and records concerning Josef Franz Boehm ... for the years between 2000 and 2009 inclusive.... This is an all-inclusive request and includes any document, wherever located, in which the name of Josef Franz Boehm is made mention or listed including investigations of persons or business entities other than Josef Franz Boehm.

Id. The requests included plaintiffs date of birth, social security number, register number, place of birth, and the criminal case number of the offense for which he is currently incarcerated. Id.

I. Request to the EOUSA

The EOUSA acknowledged receipt of plaintiffs request by letter dated August 18, 2009. Ex. B to Luczynski Decl. On August 27, 2010, it responded to the request. Ex. C to Luczynski Decl. The response stated that the records plaintiff sought were located in a system of records that is exempt from the access provisions of the Privacy Act. Id. However, pursuant to FOIA, the EOUSA released 92 pages of responsive material in full and 128 pages in part. Id. In addition it withheld 1,545 pages of responsive material under FOIA Exemptions 3, 5, 7(C), 7(D), and 7(F), as well as grand jury material. Id. The letter also stated that the EOUSA had located records that originated with the FBI and that those the records were being referred to the FBI for review and for direct response to plaintiff. Id. The letter also notified plaintiff of the procedure for appealing the EOUSA’s decision. Id.

According to the declaration of David Luczynski, Attorney Advisor for the EOU-SA, the EOUSA referred 2,414 pages of material to the FBI. Luczynski Decl. ¶ 6. In addition, on October 27, 2010, the EOU-SA referred to the FBI case audiotapes and DVDs that had been compiled prior to plaintiffs prosecution. Id. ¶ 7. The EOU-SA also received a four-page referral letter sent by the CRM on March 14, 2011. Id. ¶ 8.

II. Request to the CRM

On July 21, 2009, the CRM sent plaintiff a letter acknowledging its receipt of his request and notifying him that additional information was required. Ex. 2 to Cunningham Decl. [Dkt. # 36-3]; Cunningham Decl. ¶ 7. Plaintiff provided the additional information to the agency, Ex. 3 to Cunningham Decl., and the agency acknowledged receipt on August 31, 2009, Ex. 4 to Cunningham Decl. The CRM’s first substantive response to plaintiffs request stated that all of the responsive documents *15 uncovered by its search were exempt from disclosure under FOIA Exemption (7)(A) because the records related to an open and ongoing law enforcement proceeding and release could reasonably be expected to interfere with the proceeding. Ex. 5 to Cunningham Decl. However, the agency later determined that the records should no longer be withheld under Exemption 7(A), but that the FBI — not the CRM— was the proper processing agency for the records because they had originated with the FBI. Cunningham Decl. ¶ 14. The CRM then forwarded the records to the FBI for processing and direct reply to plaintiff. Id.

The CRM also received 202 pages of material from the FBI, which the CRM later determined to have originated from the EOUSA and the U.S. Marshals Service. Id. ¶¶ 15, 16. The CRM forwarded the documents to the originating agencies. Id. The CRM did not identify any responsive materials that had originated with it. See id. ¶ 17.

III.Request to the FBI

The FBI acknowledged receipt of plaintiffs request by letter dated July 8, 2009. Ex. B to Argali Decl. On September 14, 2009, it responded to the request by a second letter. Ex. C to Argali Deck That response stated that the material requested was located in an investigative file which is exempt from disclosure pursuant to FOIA Exemption 7(A). Id.

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Bluebook (online)
948 F. Supp. 2d 9, 2013 WL 2477091, 2013 U.S. Dist. LEXIS 80989, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boehm-v-federal-bureau-of-investigation-dcd-2013.