Donato v. Exec. Office for U.S. Attorneys

308 F. Supp. 3d 294
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 16, 2018
DocketNo. 16–cv–0632 (KBJ)
StatusPublished
Cited by5 cases

This text of 308 F. Supp. 3d 294 (Donato v. Exec. Office for U.S. Attorneys) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donato v. Exec. Office for U.S. Attorneys, 308 F. Supp. 3d 294 (D.C. Cir. 2018).

Opinion

KETANJI BROWN JACKSON, United States District Judge

Pro se plaintiff Anthony Donato is an inmate who is incarcerated at the Federal Correctional Institution in Danbury, Connecticut. Between 2011 and 2014, Donato submitted a series of document requests to various components of the Department of Justice under the Freedom of Information Act, 5 U.S.C. § 552 ("the FOIA"), seeking records related to an alleged plot by an inmate housed at the Metropolitan Correction Center in New York ("MCC New York") to frame another inmate and a staff member of the Bureau of Prisons ("BOP") for conspiracy to commit murder. (See Compl., ECF No. 1, ¶¶ 10, 25, 29, 35.) Donato's document-request letters were addressed to the Executive Office for United States Attorneys ("EOUSA"), the Federal Bureau of Investigation ("FBI"), and BOP (collectively, "Defendants"), and by separate correspondence addressed only to BOP, Donato also sought records related to BOP's consideration of various statutory factors "when making designation placement determinations for all [Donato's] prison transfers." (See id. ¶¶ 10, 25, 29, 35, 40). Donato has filed the instant four-count complaint to challenge (1) EOUSA's denial of his request for a fee waiver (Claim 1), (2) the FBI's refusal to confirm or deny the existence of any records regarding the *300alleged murder-conspiracy plot (Claim 2), and (3) the adequacy of BOP's search for records in response to Donato's requests, and also that agency's invocation of certain FOIA exemptions to withhold records about the alleged murder-conspiracy plot (Claims 3 and 4). (See Compl. at 10-16.)1

Before this Court at present is Defendants' collective motion for summary judgment. (See Defs.' Mot. for Summ. J. ("Defs.' Mot."), ECF No. 18.) The motion argues that each of the defendant agencies, including BOP, conducted an adequate search for records and properly invoked any applicable FOIA exemptions. (Id. at 8-13.) Defendants further maintain that EOUSA properly denied Donato's request for a public interest fee waiver because he failed to demonstrate the requisite ability to disseminate information to the public (see Defs.' Reply in Support of Mot. for Summ. J., ECF No. 25, at 3-4), and the FBI properly refused to confirm or deny the existence of records responsive to Donato's murder-conspiracy plot request (see Def.'s Mot. at 13-25). Donato disputes these contentions. (See Opp'n to Defs.' Mot. for Summ. J., ECF No. 23; Opp'n to Defs.' Reply in Support of Mot. for Summ. J., ECF No. 27.)

On March 31, 2018, this Court issued an order GRANTING IN PART and DENYING IN PART Defendants' motion for summary judgment. The instant Memorandum Opinion explains the reasons for that order. In short, with respect to Donato's claim against EOUSA, this Court finds that EOUSA properly denied Donato's request for a fee waiver, but that EOUSA is nonetheless obliged to produce 100 pages of responsive records to Donato at no charge, and summary judgment cannot be entered in that agency's favor because it is not clear from the instant record that EOUSA has done so. The Court further finds that the FBI properly declined to confirm or deny the existence of records pertaining to the alleged murder-conspiracy plot, and is thus entitled to summary judgment, but BOP's declarations do not provide sufficient details regarding the searches that that agency conducted, or its invocation of FOIA exemptions, to warrant summary judgment at this time.

I. BACKGROUND

A. The Alleged MCC Murder-Conspiracy Plot

"Dominick Cicale is a former captain in the Bonanno organized crime family[,]" who began cooperating with the government in 2006 with respect to its investigation and prosecution of members of the Bonanno and other organized crime families. United States v. Cicale , No. 05-CR-60-2, 2018 WL 388941, at *1 (E.D.N.Y. Jan. 11, 2018). Cicale was incarcerated at MCC New York, and was a participant in BOP's Witness Security program ("WitSec"), during the cooperation period. While at MCC New York, Cicale purportedly ordered "other WitSec inmates to create mischief in the unit" by, for instance, spilling coffee on the floor prior to an inspection. United States v. Basciano , No. 03cr929, 2008 WL 794945, at *2 (E.D.N.Y. Mar. 24, 2008). In addition, and significantly for present purposes, in June of 2007, Cicale allegedly attempted to frame Vincent Basciano (another member of the Bonanno crime family) and a BOP Correctional Officer (Marco Santomaggio) by asking another inmate at MCC New York (Carlos Medina) to tell government attorneys that Santomaggio had hired him to kill Cicale on behalf of Basciano. (See Aff. of Mary Wade-Jones ("Wade-Jones Aff."), Ex. 2 to Pl.'s Opp'n, *301ECF No. 23-1 at 4-7, ¶¶ 5-6; see also Ex. 11 to Pl.'s Opp'n, ECF No. 23-1, at 36.)

Instead of carrying out Cicale's nefarious request, Medina allegedly reported the plot to BOP Correctional Counselor Gloria Black, who prepared a memorandum regarding Cicale's alleged murder-conspiracy scheme. (See Wade-Jones Aff. ¶ 6.) Approximately two months later, Black provided a copy of the memorandum to a BOP Special Investigative Supervisor (see id. ¶¶ 2, 6-7), who then purportedly referred the matter only to BOP's internal affairs office, and did not "refer the allegations regarding a possible murder plot to any other law enforcement agency such as the FBI[.]" (Id. ¶ 13.)

B. Donato's FOIA Requests And Defendants' Pre-Litigation Responses

As mentioned, at issue in this opinion are FOIA requests that Donato made regarding two types of records: records concerning the murder-conspiracy scheme that Cicale allegedly orchestrated inside MCC New York, and separately, records documenting the factors that BOP took into account when it transferred Donato to various prisons within the federal system. Although Donato is a member of the same organized crime family as Cicale, see Donato v. United States , No. 09cv5617, 2012 WL 4328368, at *1 (E.D.N.Y. Sept. 20, 2012), he does not allege anywhere in the instant complaint or other filings that he was involved in any way in Cicale's alleged murder-conspiracy plot or BOP's investigation of it; rather, it appears that Donato was engaged in the process of gathering information about the purported plot for other reasons.2 Donato sought these categories of records from different components of DOJ, as follows.

1. Donato's Requests For Information Regarding The Murder-Conspiracy Plot

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