Citizens for Responsibility and Ethics in Washington v. U.S. Department of Justice

840 F. Supp. 2d 226, 2012 WL 45499, 2012 U.S. Dist. LEXIS 2550
CourtDistrict Court, District of Columbia
DecidedJanuary 10, 2012
DocketCivil Action No. 2011-0754
StatusPublished
Cited by23 cases

This text of 840 F. Supp. 2d 226 (Citizens for Responsibility and Ethics in Washington v. U.S. 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. U.S. Department of Justice, 840 F. Supp. 2d 226, 2012 WL 45499, 2012 U.S. Dist. LEXIS 2550 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

Plaintiff Citizens for Responsibility and Ethics in Washington (“CREW”) brings this action against Defendant U.S. Department of Justice (“DoJ”), challenging its denial of Plaintiffs requests under the Freedom of Information Act (“FOIA” or “the Act”), 5 U.S.C. § 552. Plaintiffs FOIA requests sought materials relating to DoJ investigations of U.S. Representative Don Young involving allegations of bribery and other illegal conduct.

This matter is presently before the Court on Defendant’s Motion for Summary Judgment (“Def. Mot.”) [Dkt. No. 10] and Plaintiffs Cross-Motion for Partial Summary Judgment (“PI. Mot.”) [Dkt. No. 12]. Upon consideration of the Motions, Oppositions, and Replies, the entire record herein, and for the reasons set forth below, Defendant’s Motion for Summary Judgment is denied and Plaintiffs Cross-Motion for Partial Summary Judgment is granted.

I. PROCEDURAL BACKGROUND 1

On January 24, 2011, Plaintiff submitted identical FOIA requests to DoJ component agencies, the Federal Bureau of Investigation (“FBI”), the Executive Office for United States Attorneys (“EOUSA”), and the Criminal Division of DoJ (“CRM”). Each of the three requests sought “all records related to investigations conducted by DoJ and the Federal Bureau of Investigation (“FBI”) of Rep. Don Young (R-AK) that are not covered by grand jury secrecy ..., including but not limited to DoJ’s decision not to bring criminal charges against him.” Defendant’s Statement of Material Facts Not in Dispute ¶¶ 1, 8, 16 (“Def. Stmt of Facts”) [Dkt. No. 10-2].

On January 25, 2011, the FBI issued its response to Plaintiffs FOIA request. Id. ¶ 9. The EOUSA responded on February 1, 2011, and the CRM responded after the filing of the present litigation. Id. ¶¶ 2,18; Def. Mot. 9. Without conducting a search for the requested documents, all three entities categorically denied Plaintiffs requests pursuant to FOIA Exemptions 6 and 7(C). Def. Stmt, of Facts, ¶¶ 2, 9; Declaration of Kristin Ellis (“Ellis Deck”) [Dkt. No. 10-3]. As stated in the FBI’s denial:

You have requested records concerning a third party.... Records pertaining to a third party generally cannot be released absent express authorization and consent of the third party, proof that the subject of your request is deceased, or a clear demonstration that the public interest in disclosure outweighs the personal privacy interest and that significant public benefit would result from the disclosure of the requested records. Since you have not furnished a Certificate of Identity form, proof of death, or public justification for release, the release records concerning a third party would result in an unwarranted invasion of personal privacy and would be in violation of the Privacy Act, 5 U.S.C. § 552a. These records are also generally exempt from disclosure pursuant to section (b)(6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552. If requested, we will conduct a search for any public records maintained in our files, such as court records and news clippings, without the express authorization of the third party, proof of death, or *229 public justification for release provided the subject is of sufficient notoriety.

Def. Stmt, of Facts ¶ 9.

The FBI and EOUSA also notified Plaintiff of its right to appeal the decision to DoJ’s Office of Information Policy (“OIP”). Id. ¶¶ 3, 10. Plaintiff appealed the FBI and EOUSA denials on February 7, 2011, but filed the present lawsuit before receiving a decision from OIP. 2 Id. ¶¶ 4, 6,11,14.

II. ANALYSIS

A. Statutory Framework

The courts have long recognized that FOIA’s “basic purpose reflects] a general philosophy of full agency disclosure unless information is exempted under clearly delineated statutory language.” Dep’t of Air Force v. Rose (“Rose”) 425 U.S. 352, 360-61, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976) (citation and internal quotations omitted). See also Multi Ag Media LLC v. Dep’t of Agriculture (“Multi Ag Media”), 515 F.3d 1224, 1227 (D.C.Cir.2008). In other words, “[a]t all times, courts must bear in mind that FOIA mandates a ‘strong presumption in favor of disclosure.’ ” Nat’l Ass’n of Home Builders v. Norton, 309 F.3d 26, 32 (D.C.Cir.2002) (quoting U.S. Dep’t of State v. Ray, 502 U.S. 164, 173, 112 S.Ct. 541, 116 L.Ed.2d 526 (1991)). Because FOIA’s “basic policy that disclosure, not secrecy, is the dominant objective of the Act,” Rose, 425 U.S. at 361, 96 S.Ct. 1592, FOIA’s exemptions “must be narrowly construed.” Id.

The Act “requires agencies to comply with requests to make their records available to the public, unless the requested records fit within one or more of nine categories of exempt material.” Oglesby v. U.S. Dep’t of the Army, 79 F.3d 1172, 1176 (D.C.Cir.1996). In narrowly construing the applicability of the FOIA exemptions, it is essential to remember that the Act’s central purpose is “to ensure an informed citizenry, vital to the functioning of a democratic society, needed to check against corruption and hold the governors accountable to the governed.” NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 242, 98 S.Ct. 2311, 57 L.Ed.2d 159 (1978). In order to further that purpose, federal agencies claiming applicability of any of FOIA’s exemptions bear the burden of providing a “ ‘relatively detailed justification’ for assertion of an exemption, and must demonstrate to a reviewing court that records withheld are clearly exempt.” Birch v. U.S. Postal Service, 803 F.2d 1206, 1209 (D.C.Cir.1986) (quoting Vaughn v. Rosen (“Vaughn ”), 484 F.2d 820, 827-28 (D.C.Cir.1973)).

To satisfy that requirement, our Court of Appeals established, in Vaughn v. Rosen, a procedural framework for evaluating exemption claims which directs exactly how agencies must proceed when seeking to deny disclosure of requested documents. In Mead Data Central, Inc. v. Department of the Air Force,

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Bluebook (online)
840 F. Supp. 2d 226, 2012 WL 45499, 2012 U.S. Dist. LEXIS 2550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-and-ethics-in-washington-v-us-department-of-dcd-2012.