Citizens for Responsibility and Ethics in Washington v. United States Department of Justice

160 F. Supp. 3d 226, 2016 U.S. Dist. LEXIS 15417, 2016 WL 541127
CourtDistrict Court, District of Columbia
DecidedFebruary 9, 2016
DocketCivil Action No. 2013-1159
StatusPublished
Cited by16 cases

This text of 160 F. Supp. 3d 226 (Citizens for Responsibility and Ethics in Washington v. United States Department of Justice) 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.

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Citizens for Responsibility and Ethics in Washington v. United States Department of Justice, 160 F. Supp. 3d 226, 2016 U.S. Dist. LEXIS 15417, 2016 WL 541127 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

Gladys Kessler, United States District Judge

Plaintiff Citizens for Responsibility and Ethics in Washington (“Plaintiff’ or “CREW”) brings this action against the Federal Bureau of Investigation (“FBI”), a component of the United States Department of Justice (“Defendant” or “DOJ”), under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. This matter is currently before the Court on the Parties’ Cross-Motions for Summary Judgment.

CREW seeks records concerning drone and Unmanned Aerial Vehicle (“UAV”) use - by the FBI from January 1, 2009, onward. The FBI conducted a search for records responsive to CREW’s FOIA request, produced documents to CREW, and provided a Vaughn index for all documents that were with held in full or in part under one of FOIA’s several exemptions. CREW challenges the FBI’s application of FOIA Exemptions 1, 3, 4, 5, and 7(E) to withhold certain responsive information. CREW also alleges that the FBI failed to segregate and release all non-exempt information responsive to CREW’S FOIA request.

Upon consideration of Defendant’s Motion for Summary Judgment (“Def.’s Mot.”) [Dkt. No. 17], Plaintiffs Cross-Motion for Summary Judgment (“PL’s Mot.”) [Dkt. No. 19], Defendant’s Opposition and Reply (“Def.’s Opp’n”) [Dkt. No. 23]; Plaintiffs Reply (“Pl.’s Reply”) [Dkt. No. 25], supplemental memoranda, and the entire record herein, and for the reasons stated below, Plaintiffs’ Motion for Summary Judgment shall be denied and Defendant’s Motion for Summary Judgment shall be granted.

I. BACKGROUND

A. FOIA

FOIA was enacted by Congress “to ensure an informed citizenry, vital to the functioning of a democratic society.” Critical Mass Energy Project v. Nuclear Regulatory Comm’n, 975 F.2d 871, 872 (D.C.Cir.1992) (“Critical Mass III”), cert. denied, 507 U.S. 984, 113 S.Ct. 1579, 123 L.Ed.2d 147 (1993) (citing F.B.I. v. Abramson, 456 U.S. 615, 621, 102 S.Ct. 2054, 72 L.Ed.2d 376 (1982)). “In enacting FOIA, Congress struck the balance it thought right-generally favoring disclosure, subject only to a handful of specified exemptions — and did so across the length and breadth of the Federal Government.” Milner v. Dep’t of the Navy, 562 U.S. 562, 571 n. 5, 131 S.Ct. *231 1259, 179 L.Edüd 268 (2011). FOIA’s “basic purpose reflect [s] a general philosophy of full agency disclosure unless information is exempted under clearly delineated statutory language.” Dep’t of the Air Force v. Rose, 425 U.S. 352, 360-361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976) (internal citations and quotation marks omitted).

When an agency receives a request for records, the agency must conduct a sufficient search within the scope of the request. 5 U.S.C. § 552(a)(3). The agency then must furnish the information in a timely manner, unless the information is precluded from disclosure by one of FOIA’s nine exemptions. Id. § 552(b). FOIA’s “goal is ’broad disclosure’” and thus “the exemptions must be ’given a narrow compass.’” Milner, 562 U.S. at 563, 131 S.Ct. 1259 (citing U.S. Dep’t of Justice v. Tax Analysts, 492 U.S. 136, 151, 109 S.Ct. 2841, 106 L.Ed.2d 112 (1989)). The Government always bears the burden of proving that exemptions apply to any responsive information that it withholds. 5 U.S.C. § 552(a) (4) (B).

B. Factual Background

1.CREW’S FOIA Request

On June 26, 2013, CREW submitted a FOIA request for documents (“FOIA Request”), Def.’s Ex. A [Dkt. No. 17-2], to the FBI. CREW’S request sought four categories of documents:

1. Records sufficient to show the source or sources of all drones used by the FBI from January 1, 2009, to the present;
2. Records sufficient to show the funding source for all drones used by the FBI from January 1, 2009, to the present, including specific appropriations and non-appropriated sources of funds used for this purpose;
3. Records sufficient to show who provided the FBI with any-training to enable the FBI to use drones; and
4. Records reflecting or discussing any policy concerning the FBI’s use of drones for any purpose, including but not limited to the legal justification for such use, and any memos of understanding between the FBI or DOJ and any other government agency or entity.

FOIA Request at 1.

CREW also requested that the FBI expedite the processing of CREW’S request pursuant to 5 U.S.C. § 552(a) (6) (E) (i) and 28 C.F.R. §§ 16.5(d)(l)(ii), (iv). FOIA Request at 4-5. CREW explained that there was particular urgency to inform the public about the FBI’s use of drones to conduct domestic surveillance and that it was a matter of widespread and exceptional media interest. Id. The FBI denied CREW’s request for expedition by letter on July 3, 2013. See Def.’s Ex. D [Dkt. No. 17-2],

Plaintiff filed its Complaint (“Compl.”) in this matter on July 30, 2013 [Dkt. No. 1]. On February 4, 2014, the Court ordered that the FBI process at least 1,500 pages of responsive records per month [Dkt. NO. 12], Between November ¡27, 2013, and May 30, 2014, the FBI made six interim releases and one supplemental release of records. See Defendant’s Statement of Material Facts (“Def.’s Statement of Facts”) ¶ 4 [Dkt. No. 17].

On June 16, 2014, the parties filed a Joint Status Report in which the FBI informed the Court that it had finished processing CREW’s FOIA request. See Joint Status Report, 2 [Dkt. No. 14]. In total, the FBI identified 6,720 non-duplieative pages of responsive documents, of which it released 1,970 in whole or in part. The rest were withheld in their entirety as exempt *232 under several of FOIA’s exemptions. Id.; see also 5 U.S.C. § 552(b).

C. Procedural Background

On October 15, 2014, DOJ filed its Motion for Summary Judgment (“Def.’s Mot.”) [Dkt. No. 17]. On January 5, 2015, CREW filed its Opposition and Cross-Motion for Summary Judgment (“Pis.’ Mot.”) [Dkt. No. 19]. On February 13, 2015, DOJ filed its Opposition and Reply (“Def.’s Opp’n”) [Dkt. No. 23]. On March 23, 2015, CREW filed its Reply (“Pl.’s Reply”) [Dkt. No. 25]. CREW filed a Supplemental Memorandum (“Supp. Mem.”) [Dkt. No. 26] on March 31, 2015, and DOJ filed a Response on April 14, 2015 (“Supp. Response”) [Dkt. No. 27].

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160 F. Supp. 3d 226, 2016 U.S. Dist. LEXIS 15417, 2016 WL 541127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-and-ethics-in-washington-v-united-states-dcd-2016.