Edmonds v. Federal Bureau of Investigation

272 F. Supp. 2d 35, 2003 U.S. Dist. LEXIS 12683, 2003 WL 21710498
CourtDistrict Court, District of Columbia
DecidedJuly 23, 2003
DocketCIV.A.02-1294(ESH)
StatusPublished
Cited by26 cases

This text of 272 F. Supp. 2d 35 (Edmonds v. Federal Bureau of Investigation) 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.

Bluebook
Edmonds v. Federal Bureau of Investigation, 272 F. Supp. 2d 35, 2003 U.S. Dist. LEXIS 12683, 2003 WL 21710498 (D.D.C. 2003).

Opinion

MEMORANDUM OPINION

HUVELLE, District Judge.

This action was filed pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Privacy Act, 5 U.S.C. § 552a. Plaintiff Sibel Edmonds seeks documents from the Federal Bureau of Investigation (“FBI”) relating to her FBI employment, including her personnel file, her allegations of wrongdoing at the FBI, investigations related to her whistle-blower allegations, her security clearance, and the investigation and/or adjudication of her security clearance. Defendant released 343 of 1,486 pages of responsive material and has filed a motion for summary judgment arguing that it has released all nonexempt information after a thorough search. Plaintiff challenges all withholdings and opposes the granting of summary judgment. Upon review of the pleadings, the entire record, and the relevant law, the Court grants defendant’s motion except as to defendant’s invocation of Exemption 5 and its claim of Exemption 2 as to a limited number of documents. With respect to these two issues, defendant must provide additional information to support its withholdings.

BACKGROUND

Plaintiff is a whistleblower who worked as a contract linguist for the FBI after the September 11, 2001 terrorist attacks. Between December 2001 and March 2002, plaintiff made numerous reports to FBI management about “serious problems, misconduct, security lapses, a breakdown in quality, and gross incompetence in the translation unit” where she worked. (Plaintiff’s Opposition to Defendant’s Motion for Summary Judgment [“Pl.’s Opp.”] at 3.) In early March 2002, plaintiff reported her concerns to the FBI Office of Professional Responsibility (“OPR”) and the Office of Inspector General (“OIG”) at the Department of Justice (“DOJ”). (Id. at 3-4.) Later that month her employment contract was terminated. (Id. at 4.) In addition to this FOIA action, plaintiff filed a separate complaint contesting her termination and alleging violations of the Privacy Act, the Administrative Procedures Act, and the First and Fifth Amendments of the United States Constitution. 1 Her allegations have received substantial media and congressional attention. (See Pl.’s Exs. 4, 5, 7-15,18.)

By letter dated April 19, 2002, plaintiff requested documents relating to herself, her allegations of wrongdoing at the FBI, and investigations of persons related to her. Plaintiff made a second FOIA request on April 29, 2002, seeking information pertaining to her security clearance and the purported investigation and/or adjudication thereof. Her requests were denied the following month. (Am.ComplJ 9.) Plaintiffs administrative appeals were also denied. (Id. ¶¶ 10-14.) In June 2002, after exhausting her administrative remedies, plaintiff filed this action alleging that she has been denied access to agency records responsive to her FOIA requests and demanding production of such documents. (Id. ¶¶ 16-18.) This Court granted her claim for expedited processing of the requests, see Edmonds v. FBI, Civ. No. 02-1294, Order (Dec. 3, 2002), and following a December 13, 2002 status hearing, ordered *43 defendant to produce all non-exempt documents, provide a Vaughn index describing the withheld documents, and file its motion for summary judgment. Edmonds v. FBI, Civ. No. 02-1294, Order (Dec. 13, 2002). At that time, the Court also ordered plaintiff to provide defendant with a list of uncontested withheld documents. Id.

By letter dated February 10, 2003, defendant released 343 pages of the 1,486 pages of responsive material. Withhold-ings were made pursuant to FOIA Exemptions 1, 2, 5, 6, 7(A), 7(C), 7(D), and 7(E) and Privacy Act Exemptions (j)(2), (k)(l), and (k)(2). To support its withholdings, defendant submitted the Declaration of David M. Hardy, Section Chief of the Record/Information Dissemination Section, Records Management Division at FBI Headquarters (the “Hardy Declaration”). In addition, along with the 343 pages released to plaintiff, defendant inserted Deleted Page Information Sheets (“DPIS’s”) to show where deleted or duplicated pages were withheld in their entirety and the basis for the various withholdings.

The responsive documents and DPIS’s are numbered consecutively beginning with Edmonds-1 and ending with Ed-monds-1486. Whenever an exemption is invoked to redact information in a document, that exemption is noted in the margin of the page. The only exception to this practice is that in each case where Exemption 1 is claimed, Exemption 5 is also claimed but may not be marked on the document. (Hardy Dec. ¶ 11.) Some of the withholdings are further segregated into coded subcategories. (Id. ¶ 12.) Defendant has also presented for ex parte and in camera review an eighteen-page supplement to the Hardy Declaration and a detailed Vaughn index of 225 pages to further explain its withholdings pursuant to Exemptions 1 and 7(D). (Id. ¶ 4.)

Plaintiff has not provided a list of uncontested withholdings, arguing that she cannot do so without a list or index of documents. (Pl.’s Opp. at 3.) Rather, on March 5, 2003, plaintiff’s counsel advised defendant that plaintiff wished to challenge all of the withholdings. (See Defendant Federal Bureau of Investigation’s Motion for Summary Judgment [“Def.’s Mot.”] Ex. 4). Thereafter, defendant filed the instant motion arguing that the declarations, coded material and classified index demonstrate that its withholdings are proper and that plaintiffs FOIA complaint should be dismissed.

ANALYSIS

I. FOIA: General Principles and Standard of Review

Under FOIA, an agency must disclose all records requested by “any person,” 5 U.S.C. § 552(a)(3), unless the agency can establish that information falls within one of the nine exemptions set forth in the statute. See 5 U.S.C. § 552(b). These exemptions are exclusive, and should be narrowly construed. Dep’t of Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976). However, the Supreme Court has noted that the exemptions must be construed “to have a meaningful reach and application.” John Doe Agency v. John Doe Corp., 493 U.S. 146, 152, 110 S.Ct. 471, 107 L.Ed.2d 462 (1989). An agency that withholds information pursuant to one of these exemptions bears the burden of justifying its decision. King v. United States Dep’t of Justice, 830 F.2d 210, 217 (D.C.Cir.1987).

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Bluebook (online)
272 F. Supp. 2d 35, 2003 U.S. Dist. LEXIS 12683, 2003 WL 21710498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edmonds-v-federal-bureau-of-investigation-dcd-2003.