Falwell v. Executive Office of the President

158 F. Supp. 2d 734, 2001 WL 1114031, 2001 U.S. Dist. LEXIS 14408
CourtDistrict Court, W.D. Virginia
DecidedSeptember 14, 2001
DocketCiv.A. 600CV0005
StatusPublished
Cited by5 cases

This text of 158 F. Supp. 2d 734 (Falwell v. Executive Office of the President) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Falwell v. Executive Office of the President, 158 F. Supp. 2d 734, 2001 WL 1114031, 2001 U.S. Dist. LEXIS 14408 (W.D. Va. 2001).

Opinion

MEMORANDUM OPINION

WILSON, Chief Judge.

Plaintiffs, Dr. Jerry Falwell, Liberty Bible Institute, Liberty Baptist Theological Seminary, Liberty University, Liberty Godparent Foundation, Liberty Federation, Moral Majority, Thomas Road Baptist Church, Elim Home for Alcoholics & Drug Addicts, Hope Aglow Prison Outreach, National Liberty Journal, Old-Time Gospel Hour, Listen America, Liberty Alliance, W19BC Television, WRVL Radio, and Mat Staver’s Liberty Counsel (collectively “Falwell”), brought this action against defendants, the Executive Office of the President (“EOP”) and the Federal Bureau of Investigation (“FBI”), seeking injunctive and monetary relief for alleged violations of the Privacy Act, 5 U.S.C. § 552a, and the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and conspiracy to commit the same. The court has jurisdiction pursuant to 5 U.S.C. §§ 552(a)(4)(B), 552a(g)(l), and 28 U.S.C. §§ 1331, 1346(a)(2). This matter is before the court on the FBI’s renewed motion for summary judgment as to Falwell’s denial of access claims under the Privacy Act, in Count I, and under FOIA, in Count II, as well as the FBI’s motion to dismiss the remaining claims under the Privacy Act, in Count I, and the conspiracy claims, in Count III. Because the court finds that there are no genuine issues of material fact and that the FBI is entitled to judgment as a matter of law, the court will grant the FBI’s motion for summary judgment as to Falwell’s claims of denial of access to records under the Privacy Act and FOIA Additionally, because it finds that Falwell has failed to state any claims for which relief can be granted, the court will also grant the FBI’s motion to dismiss Falwell’s remaining claims under the Privacy Act and his conspiracy claims.

I.

On August 26, 1999, plaintiff Dr. Jerry Falwell made written requests to the EOP and FBI under the FOIA and the Privacy Act for any documents that might pertain to him or any of the other named plaintiffs. The Office of the President responded by claiming that there was no statutory right to the records Falwell requested. The FBI acknowledged Falwell’s request in a letter dated October 25, 1999. In another letter, dated September 29, 1999, the FBI stated that a search of the files in its Central Records System (“CRS”) did not locate any record responsive to Falwell’s request. Falwell filed an administrative appeal on November 30,1999.

On January 20, 2000, Falwell filed suit in this court against the EOP and FBI. Falwell claimed that the EOP and FBI violated the Privacy Act (Count I), that the FBI violated FOIA (Count II), and that both defendants conspired to accomplish these violations (Count III). On April 14, 2000, the EOP filed a motion to dismiss Falwell’s Privacy Act claim on the ground that the *737 Act does not apply to the Office of the President. On September 11, 2000, the court granted the EOP’s motion to dismiss.

While the FBI’s first search for documents did not uncover any records pertaining to Falwell, later searches did reveal such records. From October 1999 to September 2000, the FBI released documents to Falwell that it had found pertaining to him. The FBI first searched its Central Records System (“CRS”) using its Universal Index and then conducted a more particularized search for documents using computer systems called Rapid Start-VAAPCON and VAAPCON Application. 1

On September 25, 2000, the FBI moved for summary judgment with respect to Falwell’s claims under Counts I and II, which allege that the FBI violated FOIA and the Privacy Act by denying him access to the documents that he had requested. The FBI also moved to dismiss Falwell’s other claims for failure to state a claim for which relief can be granted. A hearing on the outstanding motions was held on January 31, 2001, and the court determined that the FBI should file a Vaughn index in support of its motion for summary judgment on Falwell’s FOIA claim. 2 On April 6, 2001, the FBI filed its Vaughn index, a declaration by an FBI official explaining the contents of the Vaughn index, and a renewed motion for summary judgment. Falwell responded to the FBI’s renewed motion for summary judgment on June 27, 2001, claiming that the FBI still has failed to comply with the requirements of FOIA and the Privacy Act and urging the court to conduct an in camera review of the redacted and withheld documents.

II.

The Freedom of Information Act requires that every agency of the federal government “upon any request for records ... shall make the records promptly available to any person.” 5 U.S.C. § 552(a)(3). However, Congress has set forth certain exceptions to this general rule of disclosure, realizing that “there are some government records for which public disclosure would be so intrusive — either to private parties or to certain government functions — that FOIA disclosure would be inappropriate.” Stem v. FBI, 737 F.2d 84, 88 (D.C.Cir.1984). For example, FOIA excludes those documents that must be kept secret for national security purposes, those that would constitute an invasion of personal privacy if disclosed, and certain documents relating to law enforcement. 5 U.S.C. § 552(b)(1), (6), (7). The FBI claims that various documents relating to Falwell that it has in its possession are exempt from disclosure under *738 one or more of the above-mentioned exceptions.

Falwell has urged this court to conduct an in camera review of the redacted or otherwise withheld documents before making a determination as to the FBI’s compliance with FOIA. In camera review is appropriate where the justifications for withholding are conclusory or not described in sufficient detail to demonstrate that the claimed exemption applies, or where there is evidence of agency bad faith such as where evidence in the record contradicts agency affidavits. Carter v. United States Dep’t of Commerce, 830 F.2d 388, 392-93 (D.C.Cir.1987). In order for an agency to withhold information pursuant to this exception, the agency must fairly describe the contents of the material withheld and adequately state its grounds for nondisclosure. Bowers v. Dep’t of Justice, 930 F.2d 350, 357 (4th Cir.), cert. denied, 502 U.S. 911, 112 S.Ct. 308, 116 L.Ed.2d 250 (1991).

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Bluebook (online)
158 F. Supp. 2d 734, 2001 WL 1114031, 2001 U.S. Dist. LEXIS 14408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/falwell-v-executive-office-of-the-president-vawd-2001.