Grandison v. United States Department of Justice

600 F. Supp. 2d 103, 2009 U.S. Dist. LEXIS 16840, 2009 WL 535969
CourtDistrict Court, District of Columbia
DecidedMarch 4, 2009
DocketCivil Action 08-0024 (RJL)
StatusPublished
Cited by1 cases

This text of 600 F. Supp. 2d 103 (Grandison 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.

Bluebook
Grandison v. United States Department of Justice, 600 F. Supp. 2d 103, 2009 U.S. Dist. LEXIS 16840, 2009 WL 535969 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION

RICHARD J. LEON, District Judge.

This matter is before the Court on the parties’ cross-motions for summary judgment. For the reasons discussed below, plaintiffs motions will be denied, and the defendants’ motions will be granted.

I.BACKGROUND

A Civil Division

In early March 2007, plaintiff submitted a request to the Civil Division of the United States Department of Justice (“Civil Division”) pursuant to the Freedom of Information Act (“FOIA”), see 5 U.S.C. § 552. Memorandum of Points and Authorities in Support of Defendant Civil Division’s Motion for Summary Judgment (“Civ. Div. Mot.”), Declaration of James M. Kovakas (“Kovakas I Deck”), Ex. A (March 7, 2007 FOIA Request). In relevant part, the request stated:

1. By this letter ... I am requesting ... a complete copy (every page) of the Deposition taken on March 30, 1987 of Cheryl Ann Piechowicz in Civil No. K-86-802 by Burke M. Wong, Esq., an attorney for the U.S. Justice Department Tort Branch. A complete copy (every page) of the Deposition taken on April 1, 1987 of former Assistant U.S. Attorney James C. Savage in Civil No. K-86-802 by Plaintiffs Cheryl Ann Piechowicz, et al[.], Stephen Goldberg, Esq., and George R. Hoffman, Esq.[ ]
2. I am requesting ... a complete copy (every page) of any Interrogatories filed by the defendants Savage and Ryan in this civil case, and any filed by the Plaintiffs Cheryl Ann Piechowicz, et[ ] al[.], in this civil case above.
3. Complete copies of any and all Admissions filed by both the Defendants Savage and Ryan and the Plaintiffs Cheryl Ann Piechowicz, et al[.], in the civil case above.
4. Complete copies of any and all Exhibits admitted during the course of the Depositions conducted on March 30, 1987 and April 1, 1987 or any other dates thereafter.

Id., Ex. A at 1-2; see Piechowicz v. United States of America, 685 F.Supp. 486 (D.Md.1988) (granting defendants’ summary judgment motion on the ground that “plaintiffs’ claims against the United States in this case are barred by the discretionary function exception of the Federal Tort Claims Act”). Plaintiff also requested expedited processing of his FOIA request. Id. at 2. He was “challenging [his] convictions and sentences in the State Courts, and without expedited processing” he would be “in jeopardy of suffering irreparable injury, by not conforming with the time restrictions imposed by the State Court.” Id. Civil Division staff assigned the request a tracking number (145-FOI-9135), granted plaintiffs request for expedited review, and so notified plaintiff in writing. Kova *108 kas Decl. ¶ 5 & Ex. B (March 22, 2007 letter from J.M. Kovakas, Attorney In Charge, FOI/PA Unit, Civil Division). Because the records responsive to plaintiffs FOIA request contained personal information about witnesses, court officials, experts, attorneys and law enforcement officials connected to plaintiffs criminal case, the Civil Division withheld all the records in their entirety pursuant to FOIA Exemptions 6 and 7(C). Id. ¶ 7 & Ex. D (April 17, 2007 letter from J.M. Kovakas). No “records responsive to the portion of plaintiffs request asking for admissions or exhibits submitted during [the] course of any depositions” were located. Id. ¶ 7. Subsequently, upon confirmation of Ms. Piechowicz’s death, the Civil Division released redacted portions of her deposition transcript (88 pages) and her answers to interrogatories (13 pages). Id. ¶ 15 & Ex. K (April 28, 2008 letter from J.M. Kovakas). In total, the Civil Division released 11 pages in full, released 90 pages in part, and withheld 127 pages in full. Id. ¶¶ 15, 19.

B. Executive Office for United States Attorneys

In late March 2007, plaintiff submitted a separate FOIA request to the United States Attorney’s Office for the District of Maryland (“USAO/DMD”) for the same discovery materials from the Piechowicz case. See Memorandum of Points and Authorities in Support of Motion for Summary Judgment (“EOUSA Mot.”), Declaration of Dione Jackson Stearns (“Stearns I Deck”) ¶ 5 & Ex. A at 1-2 (March 28, 2007 FOIA Request). Pursuant to Justice Department policy, staff forwarded the request to the Executive Office for United States Attorneys (“EOUSA”), and its staff acknowledged in writing receipt of the request. Id. ¶¶ 5-6 & Ex. C (April 2, 2007 letter from A.F. Loucks, Assistant United States Attorney), Ex. D (May 18, 2007 letter from W.G. Stewart II, Assistant Director, Freedom of Information & Privacy Staff, EOUSA, regarding Request No. 07-1608). Plaintiff did not provide privacy waivers or proof of death for any of the individuals named in his request, and, for this reason, EOUSA staff split the request into two separate files. 1 Id. ¶¶ 5, 7 & Ex. D at 2. “One file [Request No. 07-1608][was] designated for information available in public records sources, such as ... press releases, and the second file [Request No. 07-1606] [was] assigned to deal with information contained in nonpublic source records.” Id. ¶ 7.

A paralegal at the USAO/DMD conducted a search for responsive records in public sources, but was unable to locate any. Stearns I Deck ¶¶ 8-9 & Ex. E (June 29, 2007 letter from W.G. Stewart regarding Request No. 07-1608). The EOUSA refused to confirm or deny the existence of records in non-public sources pertaining to the third parties named in his request. Id. ¶ 11 & Ex. F (May 21, 2007 letter from W.G. Stewart regarding Request No. 07-1606) at 1. Plaintiff pursued an administrative appeal to the Justice Department’s Office of Information and Privacy (“OIP”), arguing that three of the individuals whose names were mentioned in the records (Cheryl Ann Piechowicz, her father John I. Kennedy, Jr., and court reporter John McCarthy who transcribed the deposition of James C. Savage) had died. Id. ¶ 12 & Ex. G (FOIA Appeal on No. 045-FOI-9135) at 2-3. He was partially successful in that OIP staff confirmed Cheryl Piechowicz’s death. Id. ¶ 14 & Ex. I (August 2, 2007 letter from J.G. McLeod, Associate *109 Director, OIP). On remand from OIP, EOUSA staff opened a new file and assigned it Request No. 07-2750. Id. ¶ 15 & Ex. J (August 21, 2007 letter from W.G. Stewart). Staff retrieved the Piechowicz case file from the Federal Records Center, located five pages of records from nonpublic sources deemed responsive to plaintiffs request, redacted information under FOIA Exemptions 6 and 7(C), and released the redacted pages to plaintiff. Id. ¶ 19 & Ex. L (June 24, 2008 letter from W.G. Stewart) at 2.

In this action, plaintiff demands expedited release of all the information he has requested. See Compl. at 17.

II. DISCUSSION

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600 F. Supp. 2d 103, 2009 U.S. Dist. LEXIS 16840, 2009 WL 535969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grandison-v-united-states-department-of-justice-dcd-2009.