Eddie David Cox v. United States Department of Justice

576 F.2d 1302
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 21, 1978
Docket77-1392
StatusPublished
Cited by79 cases

This text of 576 F.2d 1302 (Eddie David Cox v. United States Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eddie David Cox v. United States Department of Justice, 576 F.2d 1302 (8th Cir. 1978).

Opinion

BRIGHT, Circuit Judge.

Eddie David Cox brought this action against the Department of Justice and the Drug Enforcement Administration (DEA), an agency within the Department of Justice, to obtain disclosure of information he had requested under the Freedom of Information Act, 5 U.S.C. § 552 (1976). The district court ordered partial disclosure but denied further relief. Cox appeals. We affirm in part and remand for further proceedings.

I. The Freedom of Information Act.

Congress enacted the Freedom of Information Act (FOIA) for the express purpose of increasing disclosure of government records. According to the Senate Report accompanying the original version of FOIA passed in 1966, 1 the statute reflects “a general philosophy of full agency disclosure” and protects “the public’s right to know the operations of its Government.” 2 Congress amended the statute in 1974 3 to strengthen the disclosure requirement. The House Report on the amendments noted that “[t]his bill seeks to reach the goal of more efficient, prompt, and full disclosure of information.” 4

Section 552(a) of FOIA directs government agencies to disclose certain types of records and describes the manner of disclosure required. Subsection (a)(1) lists records that must be published in the Federal Register. Subsection (a)(2) lists records that must be made available for public inspection and copying. Subsection (a)(3) contains a catch-all provision requiring disclosure of records not covered by (a)(1) or (a)(2). These provisions are to be interpreted broadly to achieve the goal of full disclosure. See Department of Air Force v. Rose, 425 U.S. 352, 360-61, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976); NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 136, 95 S.Ct. 1504, 44 L.Ed.2d 29 (1975).

Congress realized, however, that some confidentiality is necessary for the government to function. Section 552(b) therefore lists nine categories of records that are exempt from FOIA’s disclosure requirements. The exemptions relevant to the present case are as follows:

(b) This section does not apply to matters that are—
******
(2) related solely to the internal personnel rules and practices of an agency;
******
(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency;
******
(7) investigatory records compiled for law enforcement purposes, but only to the extent that the production of such records would (A) interfere with enforcement proceedings, (B) deprive a person of a right to a fair trial or an impartial adjudication, (C) constitute an unwarranted invasion of personal privacy, (D) *1305 disclose the identity of a confidential source and, in the case of a record compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, confidential information furnished only by the confidential source, (E) disclose investigative techniques and procedures, or (F) endanger the life or physical safety of law enforcement personnel^]

The exemptions provided by subsection (b) “must be narrowly construed.” Department of Air Force v. Rose, supra, 425 U.S. at 361, 96 S.Ct. 1592.

II. The Cox Requests.

Cox, a convict presently confined at the federal penitentiary at Marion, Illinois, submitted two FOIA requests to the Justice Department in 1975. 5 In the first, he requested disclosure of his DEA “violator classification identifier”; in the second request, he sought a copy of the DEA Agents Manual. The Government denied these requests on grounds that the information was exempt from disclosure under FOIA. 6 Cox then brought this action, in which he asked the district court to enjoin the Government from withholding the requested records and to order production of the records.

At the district court’s request, the Government submitted the records in question for in camera inspection. The Government also submitted affidavits by Frederick A. Rody, Jr., acting deputy administrator of the DEA, and Thomas M. Burton, a DEA special agent assigned to DEA’s Freedom of Information Division, setting forth the reasons for the denial. After viewing the in camera materials and considering the Government’s motion for summary judgment, the district court reached the following conclusion:

A thorough and painstaking study of the materials produced compels the conclusion that the violator classification number is exempt from disclosure because its disclosure may significantly impair lav/ enforcement. And almost all of the Drug Enforcement Administration Agents’ Manual is exempt from disclosure for the same reason and for the additional reason that some of the exempt material relates solely to the internal personnal rules and practices of the Drug Enforcement Administration in which there can be no public interest in disclosure.

*1306 The district court ordered disclosure of a subchapter entitled “Executive Clemency” but denied Cox’ request for the other information. 7 Cox appealed.

III. The DEA Agents Manual.

A.

Before deciding whether the exemptions in FOIA apply, we must first determine whether the FOIA disclosure requirements apply to this manual. If the material does not fall within one of the three categories contained in section 552(a), disclosure is not required.

Subsection (a)(1) lists the records that must be published in the Federal Register. 8 The Agents Manual does not fall within this category.

Subsection (a)(2) lists the records that must be made available to the public for inspection and copying. 9 These include the following:

(C) administrative staff manuals and instructions to staff that affect a member of the public * * *.

The DEA Agents Manual is a “staff manual” and therefore is covered by subsection (a)(2)(C). Two circuit courts that have considered FOIA’s application to somewhat similar materials agreed with this conclusion.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

T. Keith Fogg v. IRS
Eighth Circuit, 2024
Kovac v. Wray
N.D. Texas, 2022
Argus Leader Media v. United States Department of Agriculture
900 F. Supp. 2d 997 (D. South Dakota, 2012)
Milner v. Department of Navy
Supreme Court, 2011
Milner v. Department of the Navy
131 S. Ct. 1259 (Supreme Court, 2011)
Milner v. United States Department of Navy
575 F.3d 959 (Ninth Circuit, 2009)
Nielsen v. United States Bureau of Land Management
252 F.R.D. 499 (D. Minnesota, 2008)
Rugiero v. United States Department of Justice
35 F. Supp. 2d 977 (E.D. Michigan, 1998)
Phyllis Young v. Central Intelligence Agency
28 F.3d 1212 (Fourth Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
576 F.2d 1302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eddie-david-cox-v-united-states-department-of-justice-ca8-1978.