Citizens for Responsibility and Ethics in Washington v. Department of Homeland Security

District Court, District of Columbia·Decided May 5, 2025·No. Civil Action No. 2023-0046·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON,

Plaintiff,

Civil Action No. 23-00046 (AHA)

v.

DEPARTMENT OF HOMELAND SECURITY,

Defendant.

Memorandum Opinion

This Freedom of Information Act (“FOIA”) case concerns a request for communications between U.S. Secret Service personnel and a group called the Oath Keepers. In October 2022, Plaintiff Citizens for Responsibility and Ethics in Washington (“CREW”) asked for “all communications between the Secret Service and any member of the Oath Keepers between August 1, 2020 and Jan 31, 2021.” ECF No. 28-2 at 9. The Department of Homeland Security (“DHS”), which the Secret Service is part of, produced several email communications after CREW filed this action. Id. at 13; see ECF No. 29-2.

Those emails indicate that a Secret Service agent was in contact with Oath Keepers founder Stewart Rhodes about an upcoming rally in September 2020. ECF No. 29-2. The agent wrote, “I am the unofficial liaison to the Oath Keepers (inching towards official),” and described the group as “primarily retired law enforcement/former military members who are very pro-[law enforcement officer] and Pro Trump.” Id. at 1. Although DHS produced the emails, it redacted the agent’s name, invoking FOIA exemptions 6 and 7(C). ECF No. 28-1 ¶ 2.

The sole dispute here is whether FOIA lets DHS redact the agent’s name. Both parties have moved for summary judgment on that issue. ECF Nos. 28, 29. The Court grants DHS’s motion because it has shown that the records in question were compiled for law enforcement purposes and that redaction of the agent’s name protected a substantial privacy interest that is not overcome by any strong public interest in disclosure. The Court denies CREW’s cross motion for the same reasons. I. Discussion FOIA “mandates that an agency disclose records on request, unless they fall within one of nine exemptions.” Milner v. Dep’t of Navy, 562 U.S. 562, 565 (2011). Those exemptions “must be narrowly construed.” Id. (internal quotation marks and citation omitted). “The burden is on the agency to justify withholding the requested documents,” and a district court must “determine de novo whether non-disclosure was permissible.” Elec. Priv. Info. Ctr. v. U.S. Dep’t of Homeland Sec., 777 F.3d 518, 522 (D.C. Cir. 2015). In the FOIA context, “[s]ummary judgment may be granted on the basis of agency affidavits if they contain reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith.” Jud. Watch, Inc. v. U.S. Secret Serv., 726 F.3d 208, 215 (D.C. Cir. 2013) (alteration in original) (quoting Consumer Fed’n of Am. v. Dep’t of Agric., 455 F.3d 283, 287 (D.C. Cir. 2006)).

Here, DHS withheld the agent’s name based on FOIA exemptions 6 and 7(C). Exemption 6 covers “personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(6). Exemption 7(C) encompasses “records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information . . . could reasonably be expected to constitute an unwarranted invasion of personal privacy.” Id. § 552(b)(7)(C).

“Exemption 7(C) is more protective of privacy than Exemption 6” and sets a lower bar for withholding information. ACLU v. U.S. Dep’t of Just., 655 F.3d 1, 6 (D.C. Cir. 2011) (quoting U.S. Dep’t of Def. v. Fed. Lab. Rels. Auth., 510 U.S. 487, 496 n.6 (1994)). So if the records at issue were “compiled for law enforcement purposes,” triggering exemption 7(C), there is no need to separately consider the applicability of exemption 6. Roth v. U.S. Dep’t of Just., 642 F.3d 1161, 1173 (D.C. Cir. 2011).

The Court therefore begins with the question whether the relevant records were compiled for law enforcement purposes. “To show that the disputed documents were compiled for law enforcement purposes,” an agency “need only establish a rational nexus between the investigation and one of the agency’s law enforcement duties and a connection between an individual or incident and a possible security risk or violation of federal law.” Blackwell v. FBI, 646 F.3d 37, 40 (D.C. Cir. 2011) (internal quotation marks and citation omitted). “Courts generally afford some deference to agencies ‘specializing in law enforcement’ that claim their records are eligible for Exemption 7(C) protection.” Bartko v. U.S. Dep’t of Just., 898 F.3d 51, 64 (D.C. Cir. 2018) (quoting Ctr. for Nat’l Sec. Studs. v. U.S. Dep’t of Just., 331 F.3d 918, 926 (D.C. Cir. 2003)).

DHS has satisfied its burden to show that the records in question were compiled for law enforcement purposes. A declaration submitted by DHS attests that the records “were compiled in connection with the Secret Service’s protective mission and under its authority to conduct such protective operations.” ECF No. 28-2 ¶ 8. Consistent with that characterization, the emails show agency personnel discussing the Oath Keepers’ potential presence “for POTUS’ upcoming visit” and include a request to “conduct social media analysis on [the Oath Keepers and another group] and provide any information regarding their plans to attend the event.” ECF No. 29-2 at 6, 8. The emails also reflect agency personnel’s understanding that the Oath Keepers’ presence would have

“no direct impact on our official site” but would have “an impact on the area where the attendees park and get on buses.” Id. at 3. The Court accordingly has no trouble concluding that the discussions in these emails were connected to the Secret Service’s statutory responsibility to protect the President from security risks. See 18 U.S.C. § 3056(a)(1).

CREW suggests that these records were not compiled for law enforcement purposes because they show the unnamed agent helping the Oath Keepers coordinate with the Secret Service instead of investigating the group as a security risk. ECF No. 29-1 at 8. But the emails show agency personnel discussing the Oath Keepers’ potential presence at the event and the possible effect on security—discussions that serve the Secret Service’s legitimate law enforcement purpose of protecting the President. See ECF No. 29-2 at 10 (indicating that agent spoke to representatives from local police department, who advised that Oath Keepers “regularly attended events in the area,” that their members and another group often showed up “exercising their 2nd Amendment rights,” and that there had been “no significant incidents at any of these events”); id. at 6 (stating that “research was negative for POTUS’ upcoming visit” regarding “any specific chatter . . . pertaining to the Oath Keepers”). CREW also argues that the emails were not compiled for law enforcement purposes because they discuss guarding political supporters rather than guarding a person subject to Secret Service protection. ECF No. 34 at 4; see ECF No. 29-2 at 1 (unnamed agent describing Oath Keepers’ “stated purpose” as “to provide protection and medical attention to Trump supporters if they come under attack by leftist groups”). The presence of individuals carrying weapons or otherwise “exercising their 2nd Amendment rights,” however, would plainly be relevant to the Secret Service’s statutory responsibility to protect the President at a public event, regardless of whether the group was itself focused on the protection of attendees. Cf. ECF No. 29-2 at 3 (agent told Rhodes that Oath Keepers “shouldn’t be close to the site as it

will be covered by our Zones of Protection and Open Carry becomes null and void”). The records at issue were compiled for law enforcement purposes.

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