Electronic Frontier Foundation v. Department of Commerce

58 F. Supp. 3d 1008, 2013 WL 3730096, 35 I.T.R.D. (BNA) 1981, 2013 U.S. Dist. LEXIS 98625
CourtDistrict Court, N.D. California
DecidedJuly 12, 2013
DocketNO. C12-3683 TEH
StatusPublished
Cited by4 cases

This text of 58 F. Supp. 3d 1008 (Electronic Frontier Foundation v. Department of Commerce) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Electronic Frontier Foundation v. Department of Commerce, 58 F. Supp. 3d 1008, 2013 WL 3730096, 35 I.T.R.D. (BNA) 1981, 2013 U.S. Dist. LEXIS 98625 (N.D. Cal. 2013).

Opinion

ORDER RE CROSS-MOTIONS FOR SUMMARY JUDGMENT

THELTON E. HENDERSON, JUDGE

This case is before the Court on cross-motions for summary judgment. The [1009]*1009Plaintiff, Electronic Frontier Foundation (“EFF”), asks the Court to compel the United States Department of Commerce (“Commerce”) to release records concerning the export of devices, software, or technology primarily used to intercept or block communications. EFF’s request is made pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, which mandates that agencies of the federal government make all their records available to the public, except for nine categories of material — FOIA’s nine “exemptions.” In refusing to release the records that EFF has requested, Commerce invokes Exemption 3, which permits agencies to withhold information that is “specifically exempted from disclosure by statute.” 5 U.S.C. § 552(b)(3). At this case’s heart is a simple question: does Exemption 3 permit Commerce to withhold information that is exempted from disclosure by an expired statute? Having carefully considered the parties’ papers and their oral arguments at the June 10, 2013, hearing, the Court answers this question “no,” and grants each party’s motion in part for the reasons explained below.1

BACKGROUND

EFF is a not-for-profit organization that informs policymakers and the general public about technology-related civil liberties issues and defends those liberties. In a May 7, 2012, letter to Commerce’s Bureau of 'Industry and Security (“BIS”), EFF requested records that it believes could shed light on the government’s role in facilitating the export of U.S.-made surveillance technology to foreign governments that use the technology to monitor and suppress dissidents and human rights activists. Specifically, EFF requested:

all agency records, created from 2006 to the present, concerning the export of devices, software, or technology primarily used to intercept or block communications, including:
1. All export license applications classified under Export Control Classification Numbers 5A980, 5D980, and 5E980, including any records reflecting those license applications that were granted or denied;
2. All agency guidelines, policies, or analyses reflecting or concerning the types of systems, equipment and components, software, or technology that are “primarily useful for the surreptitious interception of wire, oral, or electronic communications.”

(Document No. 20-2, Ex. A.)

In a letter dated June 5, 2012, BIS responded to EFF’s request. BIS interpreted EFF’s general request for “all agency records, created from 2006 to the present, concerning the export of devices, software, or technology primarily used to intercept or block communications” as comprising the two specific categories of records enumerated in the request. (Document No. 20, at ¶ 8.) With respect to the first category, BIS responded:

From January 1, 2006 until May 7, 2012, BIS processed 45 applications for Export Control Classification Numbers 5A980, 5D980, and 5E980. No applications were denied and 24 applications were approved. However, your request for license applications has been denied. This information is being withheld under FOIA exemption (b)(3) and is not releasable to the general public.

(Document No. 20-2, Ex. B.) BIS further explained:

[1010]*1010FOIA exemption (b)(3) exempts from disclosure information prohibited from disclosure by another statute if that statute “establishes particular criteria for withholding or refers to particular types of matters to be withheld.” 5 U.S.C. § 552(b)(3)(A)(ii). The statutory provision that specifically exempts this information from disclosure by establishing particular criteria for withholding is Section 12(c) of the Export Administration Act of 1979.... Section 12(c)(1) states, in pertinent part, that “information obtained for the purpose of consideration of, or concerning, license applications under this Act shall be withheld from public disclosure unless the release of such information is determined by the Secretary to be in the national interest.”

(Document No. 20-2, Ex. B.)

With respect to the second category of records EFF requested, BIS responded by attaching a portion of the Export Administration Regulations: 15 C.F.R. § 742.13,“Communications Intercepting Devices; Software and Technology for Communications Intercepting Devices.” (Document No. 20-2, Ex. B.)

On June 11, 2012, EFF submitted to Commerce an administrative appeal of BIS’s response letter. In the appeal, EFF contended that BIS improperly withheld documents, failed to segregate and release information contained in the withheld documents that is not exempt from disclosure, and inadequately searched for responsive records.

Having received no response to its appeal within the FOIA’s mandatory twenty working-day period, see 5 U.S.C. § 552(a)(6)(A)(ii), EFF filed the complaint in the present action, in which it raises the same arguments presented in its administrative appeal. In keeping with the typical procedure for adjudicating FOIA actions, see Jones v. Fed. Bureau Investigation, 41 F.3d 238, 242 (6th Cir.1994), the parties have now filed cross-motions for summary judgment.

LEGAL STANDARD

Summary judgment is appropriate when “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(a). In ruling on a motion for summary judgment, a court must draw all reasonable inferences in favor of the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). To win summary judgment in a FOIA case, an agency must demonstrate that, drawing all reasonable inferences in the light most favorable to the requester, there is no genuine issue of material fact with regard to the agency’s compliance with the FOIA. Steinberg v. Dep’t of Justice, 23 F.3d 548, 551 (D.C.Cir.1994).

In determining whether a government agency has properly withheld requested documents under a FOIÁ exemption, the district court conducts a de novo review of the agency’s decision. See 5 U.S.C. § 552(a)(4)(B). The FOIA reflects “a general philosophy of full agency disclosure unless information is exempted under clearly delineated statutory language.” Dep’t of Air Force v. Rose, 425 U.S. 352, 360-61, 96 S.Ct.

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58 F. Supp. 3d 1008, 2013 WL 3730096, 35 I.T.R.D. (BNA) 1981, 2013 U.S. Dist. LEXIS 98625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/electronic-frontier-foundation-v-department-of-commerce-cand-2013.