Electronic Frontier Foundation v. Department of Justice

892 F. Supp. 2d 95, 2012 WL 4319901, 2012 U.S. Dist. LEXIS 135505
CourtDistrict Court, District of Columbia
DecidedSeptember 21, 2012
DocketCivil Action No. 2011-0939
StatusPublished
Cited by1 cases

This text of 892 F. Supp. 2d 95 (Electronic Frontier Foundation v. 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.

Bluebook
Electronic Frontier Foundation v. Department of Justice, 892 F. Supp. 2d 95, 2012 WL 4319901, 2012 U.S. Dist. LEXIS 135505 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

RICHARD J. LEON, District Judge.

Plaintiff Electronic Frontier Foundation (“EFF” or “plaintiff’) brings this action against the U.S. Department of Justice (“the Department”, “DOJ” or “defendant”) for failure to disclose information pursuant to the Freedom of Information Act (“FOIA”). Plaintiff seeks material from DOJ’s Office of Legal Counsel (“OLC”) that interprets the scope of certain areas of the Federal Bureau of Investigation’s (“FBI”) authority under federal surveillance law. Before the Court are the parties’ cross-motions for summary judgment. Upon consideration of the parties’ pleadings, relevant law, and the entire record herein, the defendant’s motion is GRANTED and the plaintiffs cross-motion is DENIED.

BACKGROUND

Plaintiff is a non-profit organization concerned with technology-related civil liberty issues. Compl. ¶ 3, ECF No. 1. In February 2011, plaintiff submitted a FOIA request for a January 8, 2010 memorandum prepared by OLC (hereinafter, “OLC Opinion”) for the FBI. Id. ¶ 9. The requested OLC Opinion was generated in the context of an internal executive branch examination of some of the FBI’s information-gathering techniques. Id. ¶¶ 5-6. More specifically, pursuant to the reauthorization of the USA PATRIOT Act, DOJ’s Office of the Inspector General (“OIG”) examined the FBI’s practice of requesting and receiving telephone records from major companies by using secret administrative subpoenas known as National Security Letters (“NSLs”). Id. The OIG found that the FBI was sometimes requesting immediate disclosure of telephone records using exigent letters, rather than or prior to providing NSL subpoenas, and subsequently initiated a study of the FBI’s use of these exigent letters to obtain telecommunications records. Id. ¶ 5.

While the OIG study was still in progress, the FBI sought OLC’s legal advice on whether, in national security investigations, the FBI’s obtainment of certain types of telephone records without the use of NSLs or any other process complied with the law. Id. ¶ 6. On January 8, 2010, OLC provided the FBI with a memorandum of its legal analysis and advice. Id. Pursuant to the FOIA, plaintiff requested a copy of the OLC Opinion on February 15, 2011. Id. ¶ 9. Ten days later, on February 25, 2011, OLC denied plaintiffs FOIA request, explaining that the OLC Opinion was being withheld under FOIA Exemptions 1 and 5. Id. ¶ 10. Plaintiff formally appealed OLC’s decision to DOJ’s Office of Information Policy (“OIP”) on *97 March 18, 2011, but received no response. Id. ¶¶ 11-13.

Two months later, on May 19, 2011, plaintiff filed a complaint in this Court, seeking an order to compel disclosure of the OLC Opinion. See generally id. On November 10, 2011, the Department moved for summary judgment, contending that the OLC Opinion was justifiably withheld under FOIA Exemptions 1 and 5. Defi’s Mot. for Summ. J. (“Def.’s Mot.”) at 1, ECF No. 11. The Department supported its motion with two affidavits, one from the FBI Section Chief responsible for FOIA requests and the other from OLC Special Counsel. See Corrected Deck of David M. Hardy (“Hardy Deck”), ECF No. 12-1; Deck of Paul P. Colborn (“Colborn Deck”), ECF No. 11-4. On December 13, 2011, plaintiff also moved for summary judgment, asserting that the DOJ is not entitled to summary judgment because it failed to carry its burden to withhold the OLC Opinion under Exemptions 1 and 5. PL’s Mem. in Opp’n to Def.’s Mot. for Summ. J. and in Supp. of PL’s Cross-Mot. for Summ. J. (“Pl.’s Mem.”) at 11-12, ECF No. 14. For the reasons set forth below, I disagree and GRANT summary judgment in favor of the defendant.

ANALYSIS

Both parties have moved for summary judgment in this case. FOIA cases are “typically and appropriately” decided on motions for summary judgment. Defenders of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C.2009). “When assessing a motion for summary judgment under FOIA, the Court shall determine the matter de novo.” Judicial Watch, Inc. v. U.S. Dep’t of Homeland Sec., 598 F.Supp.2d 93, 95 (D.D.C.2009) (citing 5 U.S.C. § 552(a)(4)(B)).

Summary judgment is appropriate when the record demonstrates that there is no genuine issue of material fact in dispute and that the moving party is entitled to judgment as a matter of law. Fed. R.Civ.P. 56(a). With respect to an agency’s non-disclosure decisions in a FOIA action, the court may rely on affidavits or declarations if they describe “the justifications for nondisclosure with reasonably specific detail, demonstrate that the information withheld logically falls within the claimed exemption, and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981); see also SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C.Cir.1991) (affidavits and declarations are “accorded a presumption of good faith, which cannot be rebutted by purely speculative claims about the existence and discoverability of other documents”) (internal citation and quotation marks omitted).

“Ultimately, an agency’s justification for invoking a FOIA exemption is sufficient if it appears ‘logical’ or ‘plausible.’ ” Larson v. Dep’t of State, 565 F.3d 857, 862 (D.C.Cir.2009) (quoting Wolf v. CIA 473 F.3d 370, 374-75 (D.C.Cir.2007)). In assessing the logic and plausibility of an agency assertion of an exemption, “reviewing courts [should] respect the expertise of an agency” and avoid “overstep [ping] the proper limits of the judicial role in FOIA review.” Hayden v. NSA, 608 F.2d 1381, 1388 (D.C.Cir.1979); see also Military Audit Project, 656 F.2d at 753; Halperin v. CIA 629 F.2d 144, 148 & n. 20 (D.C.Cir.1980). For the following reasons, the Court finds there are no genuine issues of material fact as to the validity of each exemption invoked in this case.

I. Exemption 1

Information can be withheld under Exemption 1 if it is “specifically authorized under criteria established by an Executive order to be kept secret in the interest of *98 national defense or foreign policy and [is] in fact properly classified pursuant to such Executive order.” 5 U.S.C. § 552(b)(1).

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892 F. Supp. 2d 95, 2012 WL 4319901, 2012 U.S. Dist. LEXIS 135505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/electronic-frontier-foundation-v-department-of-justice-dcd-2012.