Gordon v. Courter

118 F. Supp. 3d 276, 2015 U.S. Dist. LEXIS 99981, 2015 WL 4602588
District Court, District of Columbia·Decided July 31, 2015·No. Civil Action No. 2014-1382·Published·Cited by 13 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff Juan Gordon, who is proceeding pro se, submitted a Freedom of Information Act (“FOIA”) request to the Criminal Division of the U.S. Department of Justice (“DOJ”) seeking a copy of the “Title III authorization memorandums for electronic surveillance” of a telephone .number associated with a phone used by Plaintiff. Dissatisfied with DOJ’s refusal to search for responsive documents pursuant to 5 U.S.C. § 552(b)(3), Plaintiff filed suit against the agency on August 13, 2014. Presently before the Court are Defendants’ [6] Motion for Summary Judgment and Plaintiffs [18] Motion to Amend Complaint, Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, the Court GRANTS Defendants’ [6] Motion for Summary Judgment and DENIES Plaintiffs [18] Motion to Amend Complaint. The Court finds that Defendants have satisfied the requirements of both FOÍA and the Privacy Act. The Court also concludes that Plaintiffs proposed Amended Complaint would cause undue delay, fundamentally alter the nature of the suit, and likely be futile.

I. BACKGROUND

• Plaintiff Juan Gordon is awaiting trial bn a federal indictment charging him with two drug-related charges. Sprung Decl. ¶ 6. By letter dated January 7, 2014, Plaintiff submitted a FOIA request for:

[A]n -authentic Department of Justice (DOJ) Criminal Division Office of Enforcement Operation (OEO) copy of the Title III authorization memorandums, and all other documents tied to the approval of these memorandums for the electronic surveillance for the following telephone numbers that I am alleged to' have had my private conversations intercepted, monitored and disclosed over: (412) 586-8769.

Sprung Decl., Ex. A. Plaintiff was not the registered' subscriber of this number. Sprung Decl. ¶ 6. In a letter dated February 18, 2014, the Criminal Division responded to Plaintiff, informing him that, to the extent that any responsive records existed, they were exempt from disclosure pursuant to 5 U.S.C. § 552(b)(3) (“Exemption 3”). Id. ¶ 7. - Exemption 3 exempts from FOÍA disclosure records that are “specifically exempted from disclosure by statute.” 5. U.S.C. § 552(b)(3). DOJ explained that the specific statute exempting the records from FOIA disclosure is Title III of the Omnibus Crime Control and Safe Streets Act (“Title III”), 18 U.S.C. §§ 2510-2521, and informed Plaintiff of his right to appeal the decision to DOJ’s Office *282 of Information and Policy (“OIP”). Sprung Decl. ¶ 7.

On March 18, 2014, Plaintiff appealed the decision to OIP. Id. at ¶ 8. On July 8, 2014, OIP affirmed the determination to withhold records, but on modified grounds. Id. at ¶ 9. OIP stated that the records requested were exempt from disclosure under Exemption 5’s work product and deliberative process privileges and Exemptions 6 and 7(C)’s personal privacy protections. Id. Still contending that DOJ’s response to Plaintiff’s request did not comply with FOIA or the Privacy Act, see Compl. ¶ 11, Plaintiff filed this action on August 13, 2014. See Compl. I. 2 While this suit was pending, DOJ conducted a search of two records systems and located responsive records. See Defs.’ Mot. 4. The agency ultimately released in full 420 pages and withheld in full approximately 903 others. See Sprung Decl. ¶ 37. DOJ then moved for summary judgment.

Following briefing on Defendant’s Motion for Summary Judgment, Plaintiff filed a motion for leave to amend his complaint, seeking to add additional defendants and to add several claims — pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971); the Federal Tort Claims Act (“FTCA”); 42 U.S.C. § 1986(3); and 18 U.S.C. § 2520— as well as seeking monetary damages. Mot. to Am. 2, 19 ¶ F. Defendant opposes that motion.

II. LEGAL STANDARD

A. Motion for Summary Judgment

Congress enacted FOIA to “pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.” Dep’t of the Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976) (citation and internal quotation marks omitted). Congress remained sensitive to the need to achieve balance between these objectives and the potential that “legitimate governmental and private interests could be harmed by release of certain types of information.” Critical Mass Energy Project v. Nuclear Regulatory Comm’n, 975 F.2d 871, 872 (D.C.Cir.1992) (en banc) (citation and internal quotation marks omitted). To that end, FOIA “requires federal agencies to make Government records available to the public, subject to nine exemptions for specific categories of material.” Milner v. Dep’t of Navy, 562 U.S. 562, 564-66, 131 S.Ct 1259, 179 L.Ed.2d 268 (2011). Ultimately, “disclosure, not secrecy, is the dominant objective of the Act.” Rose, 425 U.S. at 361, 96 S.Ct. 1592. For this reason, the “exemptions are explicitly made exclusive, and must be narrowly construed.” Milner, 562 U.S. at 565, 131 S.Ct. 1259 (citations and internal quotation marks omitted).

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Gordon v. Courter, 118 F. Supp. 3d 276, 2015 U.S. Dist. LEXIS 99981, 2015 WL 4602588 (D.D.C. 2015).

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