Boyd v. Executive Office for United States Attorneys

87 F. Supp. 3d 58, 2015 U.S. Dist. LEXIS 42266, 2015 WL 1507839
CourtDistrict Court, District of Columbia
DecidedMarch 31, 2015
DocketCivil Action No. 13-1304 (ABJ)
StatusPublished
Cited by22 cases

This text of 87 F. Supp. 3d 58 (Boyd v. Executive Office for United States Attorneys) 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
Boyd v. Executive Office for United States Attorneys, 87 F. Supp. 3d 58, 2015 U.S. Dist. LEXIS 42266, 2015 WL 1507839 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, United States District Judge

Plaintiff Willie E. Boyd brings this pro se action against defendants the Executive Office for United States Attorney (“EOU-SA”) and the Bureau of Alcohol, Tobacco & Firearms (“ATF”) under the Freedom of Information Act (“FOIA”). All parties have moved for summary judgment. See Defs.’ Renewed Mot. for Summ. J. [Dkt. # 20] (“Defs.’ Mot.”); Mem. in Supp. of Defs.’ Mot. [Dkt. # 20-3] (“Defs.’ Mem.”); PL’s Opp. to Defs.’ Mot. & Cross-Mot. for Summ. J. [Dkt. # 29] (“PL’s Mot.”). For the reasons that follow, the Court will grant defendants’ motion in part and deny it in part, it will grant plaintiffs motion in part and deny it in part, and it will remand the case to defendants for further proceedings consistent with this opinion.

BACKGROUND

Plaintiff is a federal prisoner confined at the Federal Correctional Institute in Greenville, Illinois. See Compl. [Dkt. [65]*65# 1] at l.1 In 1998, plaintiff was convicted of multiple criminal offenses, including gun and drug charges, after a bench trial in the Eastern District of Missouri. See United States v. Boyd, 180 F.3d 967, 974-75 (8th Cir.1999). The conviction was affirmed on appeal. Id. at 983.

Since 1998, plaintiff has filed numerous pro se FOIA actions in this District against the defendants in this case and other government agencies. See, e.g., Boyd v. Exec. Office for U.S. Atty’s, 741 F.Supp.2d 150 (D.D.C.2010); Boyd v. Bureau of Alcohol, Tobacco, Firearms, & Explosives, 496 F.Supp.2d 167 (D.D.C.2007); Boyd v. Criminal Div., U.S. Dep’t of Justice, No. 04-cv-1100 (ESH), 2005 WL 555412, at *1 (D.D.C. March 9, 2005) (FOIA lawsuit against the Criminal Division of the U.S. Department of Justice, the U.S. Probation Office for the Eastern District of Missouri, the U.S. Parole Commission, the U.S. Marshals Service, and EOU-SA); see also Boyd v. Criminal Div. of U.S. Dep’t of Justice, 475 F.3d 381, 384-85, 392 (D.C.Cir.2007) (describing plaintiffs history of FOIA litigation and affirming Boyd, 2005 WL 555412).

Plaintiff has also filed numerous pro se petitions in other courts attacking his criminal conviction. See, e.g., Boyd v. Walton, No. 13-ev-651-CJP, 2014 WL 128341, at *1 (S.D.Ill. Jan. 14, 2014) (noting that the U.S. District Court for the Eastern District of Missouri no longer accepts filings from Boyd related to his closed criminal case and his closed 28 U.S.C. § 2255 case because of his “history of filing a multitude of motions for reconsideration, rehearing, or the like”; that plaintiff had filed “at least six post-conviction petitions in this District”; and that the U.S. Court of Appeals for the Seventh Circuit had issued sanctions against plaintiff “[b]ecause of his repeated raising of the same frivolous claim”) (citations and internal quotation marks omitted).

This case involves three more FOIA requests submitted by plaintiff to defendants EOUSA and ATF.

1. Plaintiffs March 26, 2013 FOIA Request to EOUSA

On March 26, 2013, plaintiff submitted a FOIA request to EOUSA that sought “any and all documents, records and information in [his] criminal case United States v. Willie E. Boyd, 4:97CR301, in the Eastern District of Missouri.” App. “Count I” to Compl. at ECF 8.2 Plaintiff further stated that he sought “information from the criminal case file that would expose the bad-faith nondisclosure of Brady/Giglio/Jencks and Rule 16 materials and information of governmental misconduct with the didcov-ery [sic] materials in the case.” Id.

On April 22, 2013, EOUSA acknowledged plaintiffs FOIA request and advised him that it was searching for responsive records. See Deck of David Luczynski [Dkt. # 20-5] (“1st Luczynski Deck”) ¶ 5; Ex. B to 1st Luczynski Deck [Dkt. # 20-6] at 1; Pl.’s Statement of Material Facts in Opp. to Defs.’ Mot. [Dkt. # 28] ¶ 4.

[66]*66On May 3, 2013, plaintiff sent a letter “to inform EOUSA that there had been a request also for documents and information in its files on Bryant Troupe that should be disclosed,” as well as “documents and information on Bryant Troupe that appear in the April 15, 1998 discovery disclosure letter that had allegedly been hand-delivered to Trial Counsel Carl Epstein by the Government’s counsel.” Ex. D to 1st Luczynski Decl. [Dkt. # 20-6] at 1.

On February 27, 2014, EOUSA disclosed to plaintiff 201 pages of responsive records in full and 267 pages with redactions. 1st Luczynski Decl. ¶ 8; PL’s Mot. at 4. In addition, EOUSA informed plaintiff that it was withholding 139 responsive pages under FOIA Exemptions 3, 5, 6, and 7(C). 1st Luczynski Decl. ¶ 8; PL’s Mot. at 4. EOUSA also stated that it had referred an unspecified number of records to other components of the government — ATF, the Internal Revenue Service (“IRS”), the Department of the Treasury (“Treasury”), the Bureau of Prisons (“BOP”), and the U.S. Marshals Service (“USMS”) — for further processing. Ex. E to 1st Luczynski Deck [Dkt. # 20-6] at 2; see also 1st Luczynski Decl. ¶ 8. Finally, EOUSA informed plaintiff of his right to appeal its determination, but he did not do so.3 Luczynski Decl. ¶¶ 8-9; Ex. E to 1st Luczynski Deck at 2.

II. Plaintiffs March 26, 2013 FOIA Request to ATF

On March 26, 2013, plaintiff submitted a FOIA request to ATF, seeking “any and all documents, records and information associated with” his name or identification number, and specifying that the relevant records “are all associated with the [ATF] Case File # 745519-190012, from the criminal prosecution of the case United States v. Boyd, 4:97CR301, from the Eastern District of Missouri.” App. “Count 2” to Compl. at ECF 79. In addition, plaintiff stated: “The requester specifically seek [sic] documents and information in its files of the government’s paid informant Bryant Troupe, and his working relation with ATF Agent James Green.” Id.

On April 22, 2013, ATF acknowledged plaintiffs FOIA request and advised him that it would begin processing his request for information relating to himself. Decl. of Stephanie M. Boucher, Chief, Disclosure Division, ATF [Dkt. #20-7] (“Boucher Deck”) ¶ 5; Ex. B to Boucher Deck [Dkt. # 20-8] at 1 (letter from Boucher to plaintiff). The agency informed plaintiff, though, that it would not process the portions of his request that sought information about third parties because, pursuant to the Privacy Act, “[r]eeords pertaining to a third party generally cannot be released without the express authorization and written consent of the third party, proof of death of the third party, or a clear demonstration that the public interest in the disclosure outweighs the personal privacy interest of the third party.” Ex. B to Boucher Deck at 1. The agency stated that because plaintiff had provided no evidence that he had the right to access third-party records, it could not disclose the information he sought. Id.

[67]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jurdi v. United States
District of Columbia, 2020
Huggans v. Werlich
E.D. Missouri, 2020
Bloche v. Department of Defense
District of Columbia, 2019
Linder v. Eousa
District of Columbia, 2019
Liounis v. Krebs
District of Columbia, 2018
Borda v. U.S. Dep't of Justice
306 F. Supp. 3d 306 (D.C. Circuit, 2018)
Yunes v. United States Department of Justice
263 F. Supp. 3d 82 (District of Columbia, 2017)
Canning v. U.S. Department of Justice
District of Columbia, 2017
Pinson v. United States Department of Justice
245 F. Supp. 3d 225 (District of Columbia, 2017)
Judicial Watch, Inc. v. United States Department of Defense
245 F. Supp. 3d 19 (District of Columbia, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
87 F. Supp. 3d 58, 2015 U.S. Dist. LEXIS 42266, 2015 WL 1507839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boyd-v-executive-office-for-united-states-attorneys-dcd-2015.