Bruce Bowers v. U.S. Department of Justice

930 F.2d 350
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 3, 1991
Docket90-2063
StatusPublished
Cited by31 cases

This text of 930 F.2d 350 (Bruce Bowers v. U.S. Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bruce Bowers v. U.S. Department of Justice, 930 F.2d 350 (4th Cir. 1991).

Opinion

*352 CHAPMAN, Circuit Judge:

This is an appeal by the Department of Justice from an order of the district court directing the disclosure of the complete, unredacted FBI files on Ingrid Vanda No-reiko and Jacob Znatnajs. The order was the result of a suit by plaintiff Bruce Bowers under the Freedom of Information Act (FOIA), 5 U.S.C. § 552. Plaintiff is a journalist and is seeking the information in connection with news broadcasts and with a book he is writing. After an in camera review of the unredacted files and the written declarations submitted by the Department as to why the information was withheld, how it qualified for exemption from disclosure under 5 U.S.C. § 552(b), and why it should not be released, the district court found that neither Noreiko nor Znatnajs had held a position of trust or confidence with any government, had not been shown to have handled or observed any confidential information, and had not been involved in matters involving national security, and that there “was no reason in national security or otherwise for the withholding of the information about Noreiko and Znat-najs from disclosure under the Freedom of Information Act.” We find that the district court erred in not applying the proper standards in its review of the records, in not giving any weight to the detailed explanations of the agency as to why the undisclosed information should be withheld, in not addressing and applying the exceptions found in 5 U.S.C. § 552(b), and in not finding facts to support its order releasing the files. The action of the district court is clearly erroneous, and we reverse.

I

In late 1984 and early 1985, plaintiff Bruce Bowers sought disclosure from the FBI and the CIA of all documents relating to Valentine Kamenev, Ingrid Noreiko and Jacob Znatnajs. Kamenev is a Soviet diplomat, who has served as press attache in the Soviet Embassy in Washington, as Deputy Head of the Press Department of the Soviet Ministry of Foreign Affairs in Moscow, and as Consul General in the Soviet Consulate in San Francisco. Znatnajs was a Russian subject, born in Latvia, who had illegally entered the United States in 1946 and had died in New York City in 1985. Noreiko immigrated to the United States in 1974 from the Soviet Union, and she has become an American citizen. Noreiko may be related to Znatnajs.

Bowers first requested information about Kamenev in December 1984 from the FBI. This request was denied. Thereafter plaintiff submitted requests to the FBI for release of information concerning Znatnajs and Noreiko. Some information was released on Znatnajs and Noreiko, but other documents and information were withheld under exceptions to the Freedom of Information Act. After Bowers had exhausted his administrative remedies, he brought the present action and moved for an index as provided in Vaughn v. Rosen, 484 F.2d 820 (D.C.Cir.1973), cert. denied, 415 U.S. 977, 94 S.Ct. 1564, 39 L.Ed.2d 873 (1974). Vaughn requires an agency in denying a request for documents under the Freedom of Information Act to furnish detailed justifications for exemption claims, itemize and index documents in such a manner as to correlate justifications for refusal to disclose where actual portions of documents are claimed to be exempt. Id. at 826-27. The government answered and denied the plaintiff’s claims. The district court directed the government to prepare Vaughn in-dices. An 80 page declaration from FBI special agent John Mencer was filed concerning the Noreiko and Znatnajs files and redacted copies of 42 documents from the Znatnajs file were released. A seven page declaration from special agent Robert Peterson concerning the Kamenev file was filed. As to Noreiko, the agent indicated that the investigation was still open and claimed that exemption (7)(A) 1 applied to the withholding of documents pertaining to Noreiko.

*353 Over the course of the litigation, a number of redacted copies of documents have been delivered to the plaintiff. After the government’s motion for summary judgment was denied, the district court directed that unredacted copies of all of the documents and the justification for the government’s withholding be submitted to the court for in camera inspection. This resulted in the government submitting for the in camera inspection of the court unre-dacted copies of the three files, including copies marked to show the portions withheld from the plaintiff by the FBI and CIA pursuant to Freedom of Information Act exemptions (1), (2), (3), (6), (7)(C), (7)(D), and (7)(E) and by the United States Marshal’s Service pursuant to Freedom of Information exemption (7)(C). 5 U.S.C. § 552(b)(1), (2), (3), (6), (7)(C), (D), and (E). Also submitted were in camera declarations of Phillip W. Thomas and Robert F. Peterson and public declarations of Robert F. Peterson explaining the reasons for withholding the entire Kamenev file. The court was also furnished public declarations of special agent John Mencer and Robert F. Peterson explaining the reasons for withholding the materials from the Znatnajs file, and an in camera declaration of Phillip W. Thomas and public declarations of Robert F. Peterson, John Frederick Mencer and Lee E. Carle explaining the reasons for withholding the materials from the Noreiko file. Thereafter the government submitted the in camera declaration of Earl E. Pitts. These declarations exceeded 480 pages and explained in detail why § 552(b) exemptions applied to the information and documents withheld.

On March 7, 1990 the district court denied plaintiff’s request for the production of the Kamenev file, but it directed that the complete FBI files 2 on Noreiko and Znat-najs be made available to the plaintiff on or before April 15, 1990. Following defendant’s notice of appeal, we stayed the district court’s order pending the outcome of this appeal.

We are no longer concerned with the Kamenev file because no appeal was taken from the district court’s action in denying production of this file.

II

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Bluebook (online)
930 F.2d 350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bruce-bowers-v-us-department-of-justice-ca4-1991.