Ezeah v. Federal Bureau of Investigation

District Court, District of Columbia·Decided August 15, 2025·No. Civil Action No. 2024-0076·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KEN EZEAH, Plaintiff,

v. Case No. 24-cv-00076 (TNM)

FEDERAL BUREAU OF INVESTIGATION,

Defendant.

MEMORANDUM OPINION

Ken Ezeah requested records under the Freedom of Information Act from the Federal Bureau of Investigation. The FBI released responsive records and now moves for summary judgment. For the following reasons, the Court will grant the FBI’s motion.

I.

Ezeah is serving a 132-month prison sentence after pleading guilty in the Western District of Oklahoma to one count of conspiracy to commit wire fraud. United States v. Ezeah, 2017 WL 11513243, at *1 (W.D. Okla. Oct. 25, 2017). On February 10, 2023, Ezeah wrote:

1) I would like copies [of] the transcripts and interview reports of all three proffer interviews I participated in with F.B.I. Agent Tim Schmitz and my trial attorney Bob Wyatt the first of which began on the 2nd of February 2017 at the Federal Court house in Oklahoma [C]ity.

....

2) I would like copies of all complaints both formal and informally recorded of on duty misconduct ever filed against F.B.I. Agent Tim Schmitz while he was under the employ of the F.B.I. 1

1 See United States v. Ezeah, 2016 WL 7410735, at *2 (W.D. Okla. Dec. 22, 2016) (“Special Agent Tim Schmitz of the FBI . . . identified Ezeah as the resident of [an] address” in Houston, Texas, searched pursuant to a warrant.).

Decl. of Michael G. Seidel (“Seidel Decl.”), Ex. A, ECF No. 17-2, at 2–3. Two weeks later, the FBI acknowledged receipt of the request, replying that it “will neither confirm nor deny the existence” of records pertaining to Agent Schmitz, that is, the records Ezeah requested in Item 2. Def. Ex. B., ECF No. 17-2, at 7 (citing FOIA Exemptions 6 and 7(C)). This is the FBI’s “standard response” to requests for records on third parties because the “mere acknowledgement of the existence of FBI records on third party individuals could reasonably be expected to constitute an unwarranted invasion of personal privacy.” Id.

The FBI conducted a search on the Central Records System, which contains applicant, investigative, intelligence, personnel, administrative, and general files throughout the agency. Declaration of Michael G. Seidel, ECF No. 17-1, ¶ 23. This is the only database that would be reasonably expected to house the requested records because agency personnel policy requires storing records there. Seidel Decl. ¶¶ 22, 24, 25 n.5, 31–33. A search by the terms “Ezeah, Ken” located 31 pages responsive to the first item in the request. Seidel Decl. ¶¶ 8, 28–32; Def. Stmt. of Material Facts, ECF No. 17-4, ¶ 4. The responsive records were exempt from disclosure under the Privacy Act, yet the agency still reviewed them under FOIA to achieve maximum disclosure. Seidel Decl. ¶ 35. The FBI released to Ezeah seven redacted pages and “subsequently released one additional page of records, in part,” after further segregability review. Seidel Decl. ¶¶ 8, 11 & n.1; Def. Stmt. Material Facts ¶¶ 6–7. The mailed release was returned as undeliverable. Seidel Decl. ¶¶ 9, 11; Def. Ex. D, ECF No. 17-2, at 15–20. After Ezeah filed suit, the FBI “reissued the processing determination” and mailed it “by USPS, Certified Mail” to the “same address as the original release.” Seidel Decl. ¶¶ 10–11 & n.2. Ezeah “signed for the reissued determination on November 12, 2024.” Seidel Decl. ¶ 11 n.2.

The FBI withheld information under FOIA Exemptions 5, 6, 7(C) and 7(E), codified in 5 U.S.C. § 552(b). Seidel Decl. ¶¶ 8, 11; Def. Ex. C, ECF No. 17-2, at 10–14; see Decl. of Auborn Finney (“Finney Decl.”) ¶¶ 4–14, ECF No. 17-3. The agency moved for summary judgment in February. Shortly afterward, the Court directed Ezeah to respond to the FBI’s motion. Order, ECF No. 18 (Fox-Neal order). Ezeah has neither filed a response nor requested more time to respond. The FBI’s motion is ripe for decision.

II.

A court cannot treat an unopposed summary judgment motion as conceded. It “must determine for itself that there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a matter of law, and then ‘should state on the record the reasons for granting or denying the motion.’” Winston & Strawn v. McLean, 843 F.3d 503, 509 (D.C. Cir. 2016) (quoting Fed. R. Civ. P. 56(a)). FOIA requires federal agencies to “disclose information to the public upon reasonable request unless the records at issue fall within specifically delineated exemptions.” Jud. Watch, Inc. v. FBI, 522 F.3d 364, 365–66 (D.C. Cir. 2008). The agency “bears the burden of proving the applicability of claimed exemptions.” See ACLU v. Dep’t of Def., 628 F.3d 612, 619 (D.C. Cir. 2011). Even if an exemption applies, the records must still be released unless the agency shows that release would cause “reasonably foreseeable harm to an interest that the exemption protects.” Leopold v. Dep’t of Justice, 94 F.4th 33, 37 (D.C. Cir. 2024). The agency “must provide a focused and concrete demonstration of why disclosure of the particular type of material at issue will, in the specific context of the agency action at issue, actually impede the interests protected by a FOIA exemption.” Id. (cleaned up).

A government agency may obtain summary judgment in a FOIA case by relying on “relatively detailed” and “nonconclusory” declarations. McGehee v. CIA, 697 F.2d 1095, 1102

(D.C. Cir. 1983). The Court may grant summary judgment based solely on the agency’s declarations if they are not contradicted by record evidence or by evidence of the agency’s bad faith. See Aguiar v. DEA, 865 F.3d 730, 734–35 (D.C. Cir. 2017). Such declarations receive “a presumption of good faith.” SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991). An agency’s justification for withholding records “is sufficient if it appears logical or plausible.” Larson v. Dep’t of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (cleaned up).

III.

The FBI contends that it conducted an adequate search for responsive records and released all non-exempt information. The Court first analyzes the search and then the FBI’s withholding justifications.

A.

An inadequate search for records is an improper withholding under FOIA. See Steinberg v. Dep’t of Justice, 23 F.3d 548, 551–52 (D.C. Cir. 1994). An agency’s “search need not be perfect, only adequate, and adequacy is measured by the reasonableness of the effort in light of the specific request.” Meeropol v. Meese, 790 F.2d 942, 956 (D.C. Cir. 1986). The Court examines the agency’s search by the “appropriateness of [its] methods,” not by its “fruits.” Iturralde v. Comptroller of Currency, 315 F.3d 311, 315 (D.C. Cir. 2003). So the key question is “whether the search was reasonably calculated to discover the requested documents.” SafeCard Servs., Inc., 926 F.2d at 1201.

To succeed on summary judgment, the agency may rely on “a reasonably detailed affidavit,” Iturralde, 315 F.3d at 313–14, establishing “that it made a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested,” Oglesby v. Dep’t of Army, 920 F.2d 57, 68 (D.C. Cir. 1990). This

entails setting forth the search terms, describing the type of search performed, and “averring that all files likely to contain responsive materials (if such records exist) were searched.” Id.

The FBI’s declaration provides sufficient details about the scope of the first search to find that it was adequate and conducted in good faith. The declarant describes the “extensive” Central Records System, plausibly explains why it was the most likely location to find responsive records, attests to there being no other location likely to contain responsive records, sets out the search terms, and describes the search method. Seidel Decl. ¶¶ 22–33. The record contains no evidence contradicting the thoroughness of the FBI’s search. Therefore, summary judgment on this aspect of the FOIA claim is appropriate.

B.

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

Ezeah v. Federal Bureau of Investigation, (D.D.C. 2025).

Ezeah v. Federal Bureau of Investigation (Ezeah v. Federal Bureau of Investigation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Schrecker v. United States Department of Justice
349 F.3d 657 (D.C. Circuit, 2003)
Wolf v. Central Intelligence Agency
473 F.3d 370 (D.C. Circuit, 2007)
Sussman v. United States Marshals Service
494 F.3d 1106 (D.C. Circuit, 2007)
Mayer Brown LLP v. Internal Revenue Service
562 F.3d 1190 (D.C. Circuit, 2009)
Larson v. Department of State
565 F.3d 857 (D.C. Circuit, 2009)
Blackwell v. Federal Bureau of Investigation
646 F.3d 37 (D.C. Circuit, 2011)