Electronic Frontier Foundation v. United States Department of Justice

890 F. Supp. 2d 35, 2012 U.S. Dist. LEXIS 127868
CourtDistrict Court, District of Columbia
DecidedSeptember 10, 2012
DocketCivil Action No. 2010-0641
StatusPublished
Cited by15 cases

This text of 890 F. Supp. 2d 35 (Electronic Frontier Foundation v. United States 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.

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Electronic Frontier Foundation v. United States Department of Justice, 890 F. Supp. 2d 35, 2012 U.S. Dist. LEXIS 127868 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

The plaintiff, Electronic Frontier Foundation, brings this action against the Unit *40 ed States Department of Justice (“DOJ”) pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2006), seeking the release of records concerning “discussions and negotiations between the United States and the European Union with respect to the international exchange of personal information for use by law enforcement authorities.” Complaint (“Compl.”) ¶ 1. Currently before the Court are the parties’ renewed cross-motions for partial summary judgment. Upon careful consideration of the parties’ submissions, 1 the Court concludes for the following reasons that it must grant the DOJ’s motion in part and deny it in part without prejudice, and deny the plaintiffs motion.

I. BACKGROUND

A. Facts

The following facts are not in dispute. In November 2006, the United States and the European Union (“E.U.”) agreed to negotiate a set of common principles concerning the protection of personal information in the trans-national law enforcement context. Def.’s Facts ¶ 1; Compl. ¶ 5. To pursue that goal, they created the United States-European Union High Level Contact Group (“HLCG”). Def.’s Facts ¶ 1. The HLCG negotiations consisted of two levels of deliberations involving the United States: (1) internal deliberations among United States government officials and employees concerning the United States’s negotiation position; and (2) external deliberations with E.U. officials concerning common data protection principles. Id. ¶ 2. No single United States official exercised ultimate decisionmaking responsibility or authority over the HLCG deliberations. Id. Rather, the negotiations were carried out by an inter-agency group of experts from the DOJ, the United States Department of Homeland Security (“DHS”), and the United States Department of State (“State Department”). Id. ¶ 3.

In March 2008, “[m]ost of the [HLCG] principles were completed,” and the HLCG reported their progress at a meeting attended by the Attorney General, the Secretary of Homeland Security, and their E.U. counterparts (collectively, the “ministers”) in Brdo, Slovenia. Id. ¶ 7. The ministers agreed that the HLCG’s work should continue, particularly on the issue of “redress.” 2 Id. Consequently, the HLCG experts continued to meet by video conference or in person for approximately another 18 months. Id. “The United States continued to consider various proposals [from the E.U.] and reached a consensus on how to respond to each.” Id. “The [United States] and E.U. experts also held a seminar on the issue of redress in *41 early October 2009[,] and continued [their] negotiations thereafter.” Id.

The negotiating positions of the United States were developed in meetings, emails, and telephone calls among the HLCG experts, as well as during occasional discussions with senior policy officials at the DHS, DOJ, and State Department. Id. ¶ 6. Because the proposed provisions on data protection had to be accepted by all three agencies, the United States’s positions were reached by consensus. Id. Thus, the DOJ and DHS each drafted proposed provisions, which were then the subject of discussion within the United States team of negotiators. Id. The representatives from the E.U. also drafted some of the proposals and counter-proposals. Id.

Once the HLCG principles were completed, they were formally presented to, and accepted by, the ministers at the “US-EU Justice and Home Affairs Ministerial Troika on October 28, 2009.” Def.’s Mot., OIP Decl. ¶ 9. The ministers also decided at the October 28, 2009 Ministerial Troika to begin work immediately on a binding international agreement between the United States and the E.U. on privacy and the protection of personal data in the law enforcement context. Defi’s Facts ¶ 8. Negotiations on this issue began in March 2011, and were ongoing as of the filing date of the DOJ’s reply brief in this case on April 12, 2012. Def.’s Reply at 5.

B. Procedural Background

By letter dated November 6, 2009, the plaintiff submitted a FOIA request to the DOJ seeking “all DOJ records created since January 20, 2009[,] that concern, discuss[,] or reflect the work or deliberations of the HLCG.” Compl. ¶ 5. After receiving no records from the DOJ, the plaintiff instituted this action on April 26, 2010. Id. ¶ 11.

The parties then filed cross-motions for partial summary judgment. By Memorandum Opinion and Order dated November 30, 2011, the Court denied the DOJ’s motion without prejudice, and granted the plaintiffs motion “insofar as it ehallenge[d] the adequacy of the DOJ’s Vaughn submissions and the agency’s segregability analysis,” but otherwise denied it without prejudice. 3 Elec. Frontier Found. v. DOJ, 826 F.Supp.2d 157, 175 (D.D.C.2011). Specifically, the Court found that the DOJ’s Vaughn submissions were “too vague for the Court to determine whether the [DOJ] components’ properly applied the deliberative process privilege to the withheld documents,” id. at 167, and that the DOJ’s “description of its segregation efforts [was] too categorical for the Court to evaluate whether any factual material in the documents withheld in full is ‘inextricably intertwined’ with deliberative material such that the agency can permissibly withhold the documents in their entirety,” id. at 174 (quoting Johnson v. Exec. Office for U.S. Attorneys, 310 F.3d 771, 776 (D.C.Cir.2002)). The Court thus directed the DOJ “to submit revised Vaughn submissions” and “a renewed motion for partial summary judgment,” which took “into account the deficiencies identified by the Court.” Id. at 175.

The DOJ has now submitted a renewed motion for partial summary judgment *42 along with revised Vaughn submissions, which it claims are sufficiently detailed to demonstrate that it is entitled to withhold documents from the plaintiff pursuant to the deliberative process privilege of FOIA Exemption 5. See Def.’s Mot. at 5-26. In response, the plaintiff has submitted a cross-motion for partial summary judgment. Shifting the focus from the adequacy of the DOJ’s Vaughn submissions, the plaintiff now challenges the DOJ’s invocation of the deliberative process privilege, as well as its segregability analysis. See PL’s Mem. at 3-23.

As matters currently stand, the DOJ estimates that 178 pages of documents remain in controversy. Def.’s Reply at 2 n. 3. The plaintiff disputes this figure, maintaining that approximately 490 pages of documents remain in dispute. PL’s Reply at 4 n. 2.

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890 F. Supp. 2d 35, 2012 U.S. Dist. LEXIS 127868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/electronic-frontier-foundation-v-united-states-department-of-justice-dcd-2012.