Jefferson v. Department of Justice

284 F.3d 172, 350 U.S. App. D.C. 337, 2002 U.S. App. LEXIS 5778, 2002 WL 483518
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 2, 2002
Docket00-5449
StatusPublished
Cited by121 cases

This text of 284 F.3d 172 (Jefferson v. Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jefferson v. Department of Justice, 284 F.3d 172, 350 U.S. App. D.C. 337, 2002 U.S. App. LEXIS 5778, 2002 WL 483518 (D.C. Cir. 2002).

Opinions

Opinion for the Court filed by Circuit Judge ROGERS.

Dissenting opinion filed by Circuit Judge RANDOLPH.

ROGERS, Circuit Judge:

Willie Jefferson appeals the grant of summary judgment to the Justice Department on his request under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552(a) (1996 & West Supp. 2001), for “any and all records created by and/or received by the ... Office of Professional Responsibility (‘OPR’) in regards to Assistant United States Attorney (‘AUSA’) Jeffrey Scott Downing.” Previously, this court affirmed the grant of summary judgment insofar as Jefferson did not challenge the district court’s segregability determination or the government’s reliance on 5 U.S.C. § 552(b)(2) (“Exemption 2”) and § 552(b)(5) (“Exemption 5”) to redact certain material. Order, May 14, 2001. Thus, the only question now before the court is whether the government properly relied on § 552(b)(7)(C) (“Exemption 7(C)”) in redacting certain other documents that it released to Jefferson, and in refusing “to confirm or deny the existence of any additional responsive records,” the so-called Glomar response. Id. We hold, on de novo review, that the district court correctly concluded that OPR compiled the files that it released to Jefferson for law enforcement purposes, and that the redacted information in these files falls within Exemption 7(C). However, because OPR was not entitled to make a Glomar response as to all of its files in the absence of an evidentiary showing to support that response, we remand the case to the district court to determine whether OPR had non-law enforcement files regarding AUSA Downing as of December 2, 1999, the date of OPR’s response to Jefferson’s FOIA request. See Bonner v. Dep’t of State, 928 F.2d 1148, 1152 (D.C.Cir.1991).

I.

Following his conviction for drug offenses and his sentence to life imprisonment without parole in the Middle District of Florida, Jefferson filed several FOIA requests to obtain records from the OPR. The first FOIA request of August 8, 1995, sought his complete criminal file and was denied under FOIA Exemption 7(A) because his criminal appeal was pending. See Jefferson v. Reno, 123 F.Supp.2d 1, 2 (D.D.C.2000). While his FOIA appeal was pending, but after his conviction had been affirmed on direct appeal, the government informed the district court on October 1, 1997, that AUSA Downing, the trial prosecutor, had “purged” the criminal case files. See id. at 2-3. While file reconstruction was going on pursuant to the district court’s order, Jefferson moved for sanctions against the Justice Department and AUSA Downing. See id. at 2-3. In March 2000, the district court referred AUSA Downing to OPR so that it could “investigate whether he violated the law or engaged in professional misconduct.” Id. at 6. After the Justice Department released additional documents relating to his criminal trial files, see id. at 5, and the court conducted a limited in camera review of eleven disputed documents, the district court entered a final judgment on August 27, 2001.

[175]*175Jefferson’s FOIA request at issue in the instant appeal followed a period of correspondence between Jefferson and OPR that eventually led to the release of redacted portions of “certain records pertaining to a complaint filed by” Jefferson against AUSA Downing, see id. at 5, but not such other files as OPR may have regarding AUSA Downing. After filing his first FOIA request on August 8, 1995, Jefferson wrote a letter to OPR in October 1995, charging AUSA Downing with prosecutorial misconduct before the Grand Jury and alleging the deliberate withholding and concealing of exculpatory evidence and the presentation of perjured and manufactured evidence at his trial. Jefferson further alleged that AUSA Downing had conspired with a confidential informant to give false testimony at trial and had violated Fed. R.Crim.P. 48(a). OPR responded that it found no basis on which action by OPR would be warranted. After Jefferson wrote two additional letters, again alleging prosecutorial misconduct, OPR advised Jefferson that the proper forum for his complaint was the court and that OPR found no allegation upon which action by OPR would be warranted. Jefferson responded by letter of August 2, 1996, that: “In order for me to document your office’s assistance in this matter would you please forward to me a copy of the investigative report your office completed.”

On September 15, 1998, Jefferson filed another complaint with OPR, captioned “RE: ‘Request for the initiation of criminal charges against [AUSA] Downing,’ ” alleging violations of Title 18 of the United States Code for obstruction of justice and deprivation of constitutional rights, as well as a privacy claim under Title 28 of the Code of Federal Regulations for giving unauthorized access to his criminal file for the purpose of destroying those records. OPR responded that it found no basis for any action based on Jefferson’s allegations. Jefferson, responding to OPR’s statement that it would further review the matter if he could supply more details, submitted two declarations and repeated his allegations that his criminal trial records were “improperly accessed and destroyed” by AUSA Downing. OPR advised Jefferson on May 3, 1999, that it found no allegation of misconduct on which OPR action would be warranted.

Jefferson filed the FOIA request at issue on August 3, 1999, prior to the time the district court referred AUSA Downing for an investigation by OPR. This time Jefferson sought “copies of any and all records created and/or received by ... [OPR] ... in regards to” AUSA Downing, and “an index of any files maintained by OPR in regards to” AUSA Downing. The OPR responded by letter of December 2, 1999, that “[i]t is the policy of this Office when responding to FOIA requests from third-party individuals to refuse to confirm or deny the existence of records concerning Department of Justice employees,” absent their consent or “an overriding public interest,” citing FOIA Exemption 7(C). Nevertheless, OPR stated that it had identified 28 documents responsive to Jefferson’s request “pertaining to a complaint filed by you,” and released eleven in their entirety and seventeen in part. OPR withheld the remaining information pursuant to FOIA Exemptions 2, 5, and 7(C).

Following denial of his administrative appeal, Jefferson filed suit challenging OPR’s FOIA determination. The government moved for summary judgment and submitted a declaration by Dale K. Hall, an OPR employee and FOIA specialist, stating that “[a]ll records relating to OPR’s investigations are compiled for law enforcement purposes and, therefore, are deemed to be law enforcement files” within Exemption 7(C). In addition, Hall stated that “all nonexempt information contained [176]*176in the 17 [redacted] documents was reasonably segregated for release” to Jefferson, and that pursuant to Exemption 7(C), “OPR [w]ould neither confirm nor deny any other records that may or may not exist” on AUSA Downing. The district court granted the government’s motion for summary judgment.

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

Related

Michael v. U.S. Department of Justice
District of Columbia, 2018
Pinson v. U.S. Department of Justice
District of Columbia, 2018
Evans v. Federal Bureau of Prisons
District of Columbia, 2018
Bartko v. United States Department of Justice
167 F. Supp. 3d 55 (District of Columbia, 2016)
Kleinert v. Bureau of Land Management
132 F. Supp. 3d 79 (District of Columbia, 2015)
Shapiro v. U.S. Department of Justice
78 F. Supp. 3d 508 (District of Columbia, 2015)
Brestle v. Lappin
950 F. Supp. 2d 174 (District of Columbia, 2013)
Lazaridis v. United States Department of State
934 F. Supp. 2d 21 (District of Columbia, 2013)
Rutland Herald v. City of Rutland
Vermont Superior Court, 2012
Island Film, S.A. v. Department of the Treasury
869 F. Supp. 2d 123 (District of Columbia, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
284 F.3d 172, 350 U.S. App. D.C. 337, 2002 U.S. App. LEXIS 5778, 2002 WL 483518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jefferson-v-department-of-justice-cadc-2002.