Brown v. Federal Bureau of Investigation

CourtDistrict Court, District of Columbia
DecidedAugust 18, 2023
DocketCivil Action No. 2021-1639
StatusPublished

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Brown v. Federal Bureau of Investigation, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

GARY SEBASTIAN BROWN, III, ) ) Plaintiff, ) ) v. ) Civil Action No. 21-cv-01639 (RBW) ) FEDERAL BUREAU OF ) INVESTIGATION, ) ) Defendant. )

MEMORANDUM OPINION

The plaintiff, Gary Sebastian Brown, III, proceeding pro se and in forma pauperis, brings

this lawsuit against the defendant, the Federal Bureau of Investigation (“FBI”), pursuant to the

Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. See Complaint, ECF No. 1, at 1. Currently

pending before the Court is the FBI’s Motion for Summary Judgment (“MSJ”), ECF No. 23, along

with its accompanying statement of material facts (“SOF”), ECF No. 23-1; the FBI’s

Memorandum of Points and Authorities in Support of Defendant’s Motion for Summary Judgment

(“MSJ Mem.”), ECF No. 23-2; the Declaration of Michael G. Seidel––the FBI’s Section Chief

of the Record/Information Dissemination Section (“RIDS”), Information Management

Division (“IMD”)(“Seidel Decl.”), ECF No. 23-3; and the FBI’s supporting Exhibits (“MSJ

Exs.”), ECF No. 23-4. In response, the plaintiff filed his Memorandum of Points and Authorities

in Support of Plaintiff’s Opposition to Defendant’s Motion for Summary Judgment (“Pl.’s

Opp’n”), ECF No. 25, along with his supporting Exhibits to Plaintiff’s Opposition to Defendant’s

Motion for Summary Judgment (“Opp’n Exs.”), ECF No. 25-1, to which the FBI filed its Reply

(“Def.’s Reply”), ECF No. 27. On May 26, 2023, the plaintiff filed a Motion for Leave to

Amend/Supplement his Opposition, ECF No. 28, and with it, filed what the Court construes as a

1 Surreply (“Surreply”), ECF No. 29. Even though neither this Court’s Local Rules nor the Federal

Rules of Civil Procedure provide the right to file a surreply, given the plaintiff’s pro se status, the

Court will grant his request that his Surreply be considered in resolving the defendant’s request

for summary judgment. After review of the entire record, and for the reasons stated herein, the

FBI’s Motion for Summary Judgment will be granted in full, and this matter will be closed.

BACKGROUND

On November 7, 2019, Brown submitted a FOIA Request to the FBI requesting:

any witness accounts, narratives, or statements provided by witnesses from an incident which occurred on December 2nd, 2015 at the Inland Regional Center in San Bernardino, CA. This was a high profile massacre involving some 14 dead and 22 injured, allegedly committed by Tashfeen Malik and Syed Farook. Specifically, I am seeking accounts, narratives, and statements from witnesses who were located in the conference room where the attack mainly took place. Of particular importance to this requester are any descriptions of the perpetrators such as, the number of attackers, their behavior, apparel, equipment, and any other details regarding their appearance.

MSJ Ex. A (FOIA Request); see Seidel Decl. ¶ 6. Upon receipt of this request, the FBI conducted

a search to determine if there were any previously processed records responsive to the Request,

and successfully located records about the December 2, 2015 terrorist attack and mass shooting at

the Inland Regional Center in San Bernardino, California. See Seidel Decl. ¶ 7. The FBI

responded to the plaintiff by letter on November 25, 2019, assigning the plaintiff’s FOIA Request

“No. 1452736-000,” and enclosing 19 pages of records that were previously released. Id.; see MSJ

Ex. B (Letter Dated 11/25/19). The FBI further indicated that the plaintiff could request an

additional search for records if he was unsatisfied with what he had been provided. Id.

On December 12, 2019, the plaintiff requested that the FBI continue its search and provide

him with additional records. Seidel Decl. ¶ 8; see MSJ Ex. C (Letter Dated 12/12/19). On January

2 3, 2020, the FBI sent a letter to the plaintiff, acknowledging the plaintiff’s request, and reassigning

his FOIA Request “No. 1452736-001.” Seidel Decl. ¶ 9; see MSJ Ex. D (Letter Dated 1/2/20).

On February 26, 2020, the FBI advised the plaintiff that the material he requested was

found in an investigative file that was exempt from disclosure pursuant to 5 U.S.C. § 552(b)(7)(A)

due to an associated pending or prospective law enforcement proceeding, and that release of the

information could interfere with that proceeding. Seidel Decl. ¶ 10; see MSJ Ex. E (Letter Dated

2/26/20). The FBI also indicated that it was administratively closing FOIA Request No. 1452736-

001 and advised the plaintiff of his right to appeal that decision. See MSJ Ex. E. Presumably, the

plaintiff did not receive this letter because, on July 15, 2020, he contacted the FBI, indicating that

he that was still awaiting a response to FOIA Request No. 1452736-001. See Seidel Decl. ¶ 11;

see MSJ Ex. F (Letter Dated 7/15/20). In response, the FBI then reopened the matter on July 29,

2020, reassigned it “No. 1452736-002,” and re-sent the plaintiff the letter dated February 26, 2020.

Seidel Decl. ¶ 12; see MSJ Ex. G (Letter Dated 7/29/20).

On September 17, 2020, the plaintiff appealed the FBI’s withholdings pursuant to §

552(b)(7)(A), see Seidel Decl. ¶ 13; MSJ Ex. H (Appeal Letter), and on December 1, 2020, the

Department of Justice’s Office of Information Policy (“OIP”) affirmed the FBI’s determination,

see Seidel Decl. ¶ 13; MSJ Ex. I (OIP Acknowledgment Letter); MSJ Ex. J (OIP Decision as to

Appeal No. A-2021-02231).

In May 2022, the FBI’s Los Angeles Field Office determined the associated investigation

was no longer pending, rendering the FBI’s previous categorical reliance on § 552(b)(7)(A)

inapplicable. Seidel Decl. ¶ 15. On July 29, 2022, the FBI made its second and final release of

records to the plaintiff, advising that it had reviewed 411 pages, releasing 406 pages part,

withholding five pages in full, and relying on 5 U.S.C. §§ 552(b)(l), (b)(3), (b)(6), (b)(7)(A),

3 (b)(7)(C), (b)(7)(D), and (b)(7)(E) for the information withheld. See id. ¶¶ 16, 90–92; MSJ Ex. K

(Release Letter Dated 7/29/22); see also Opp’n Ex. B, ECF No. 25-1 (the FBI’s FOIA Release).

LEGAL STANDARD OF REVIEW

FOIA “sets forth a policy of broad disclosure of Government documents in order ‘to ensure

an informed citizenry, vital to the functioning of a democratic society.’” FBI v. Abramson, 456

U.S. 615, 621 (1982) (quoting NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 242 (1978)).

“[D]isclosure, not secrecy, is the dominant objective of the Act.” Dep't of Air Force v. Rose, 425

U.S. 352, 361 (1976). FOIA accordingly “mandates release of properly requested federal agency

records, unless the materials fall squarely within one of nine statutory exemptions.” Hunton &

Williams LLP v. EPA, 346 F. Supp. 3d 61, 72 (D.D.C. 2018) (citing Milner v. Dep't of Navy, 562

U.S. 562, 565 (2011); Students Against Genocide v. Dep’t of State, 257 F.3d 828, 833 (D.C. Cir.

2001); 5 U.S.C. § 552(a)(3)(A), (b)).

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