Judicial Watch, Inc. v. U.S. Department of Justice

District Court, District of Columbia·Decided July 25, 2022·No. Civil Action No. 2019-2743·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JUDICIAL WATCH, INC.,

Plaintiff,

v. Civil Action No. 1:19-cv-02743 (CJN)

U.S. DEPARTMENT OF JUSTICE,

Defendant.

MEMORANDUM OPINION

The sole issue in this Freedom of Information Act case is whether the government’s partial

redactions of a single document are justified. The Court concludes that they are.

Background

In July 2019, Judicial Watch submitted identical FOIA requests to the FBI and DOJ’s

FOIA/PA Mail Referral Unit. Pl.’s Response to Def.’s SMF ¶ 1. The requests sought the

electronic communication that initiated an FBI counterintelligence investigation of President

Trump’s 2016 campaign. Id. The Department produced a single four-page document with a

number of redactions. See Joint Stipulation, ECF No. 19-4. Judicial Watch does not contest the

adequacy of the search for responsive documents but contends that some of the redactions were

improper. Id.

The government moved for summary judgment, arguing that all redactions were proper.

Def.’s Mot., ECF No. 19. Judicial Watch cross-moved for summary judgment, contesting some

of the redactions as misapplied or not clearly discernable and requesting that the Court conduct an

in camera review of the document and proposed redactions to ensure the redactions were justified.

Pl.’s Mot., ECF No. 21. In response, the Department re-evaluated its withholdings and re-

1 processed the record, releasing one additional line from the document and clarifying which

exemptions applied to which redactions. See Pl.’s Supp. Mot. at 2, ECF No. 26. Judicial Watch

then clarified its challenges. Id. at 3–8.

Following argument on the motions, see Hearing of September 1, 2021, the Department

again re-processed the document, this time imprinting the specific exemptions asserted on top of

each set of redactions. See Joint Status Report, ECF No. 33; see also 5 U.S.C. § 552(b) (requiring

such detailed imprinting whenever technically feasible). Judicial Watch then narrowed its

challenges to a subset of the remaining redactions. Joint Status Report, ECF No. 33. The Court

then ordered the Department to file a supplemental memorandum further explaining some

redactions. See Minute Order of May 2, 2022. The Department did so. Def.’s Response, ECF

No. 35. Judicial Watch did not file a reply to the Department’s supplemental memorandum.

Legal Standards

The Freedom of Information Act requires federal agencies to make their records available

to the public upon request. 5 U.S.C. § 552(a)(3); see DiBacco v. U.S. Army, 795 F.3d 178, 183

(D.C. Cir. 2015); Cabezas v. Fed. Bureau of Investigation, 2022 WL 898789, at *1 (D.D.C. Mar.

28, 2022). But agencies may redact or withhold information that falls within one of nine

enumerated exemptions. 5 U.S.C. § 552(b); see United States Fish & Wildlife Serv. v. Sierra Club,

Inc., 141 S. Ct. 777, 785 (2021); Milner v. Dep’t of Navy, 562 U.S. 562, 565 (2011). Those nine

exemptions “must be narrowly construed.” Milner, 562 U.S. at 565. Furthermore, an agency may

only withhold information under an exemption if the agency “reasonably foresees that disclosure

would harm an interest protected by [the] exemption” or if “disclosure is prohibited by law.” 5

U.S.C. § 552(a)(8)(A)(i); Reps. Comm. for Freedom of the Press v. Fed. Bureau of Investigation,

3 F.4th 350, 357–58 (D.C. Cir. 2021). The agency carries the burden of proving the applicability

2 of an exemption and showing either a foreseeable risk of harm or that the law prohibits disclosure.

See Petroleum Info. Corp. v. Department of the Interior, 976 F.2d 1429, 1433 (D.C. Cir. 1992);

Elec. Privacy Info. Ctr. v. U.S. Dep’t of Homeland Sec., 777 F.3d 518, 522 (D.C. Cir. 2015)

(quotation omitted) (noting that district courts must review de novo the agency’s justification for

non-disclosure). After reviewing the agency’s representations, the Court must then decide

“whether [the agency’s] non-disclosure was permissible.” Elec. Priv. Info. Ctr., 777 F.3d at 522.

Summary judgment is appropriate when “the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.

56(a). A dispute is “genuine” only if “the evidence is such that a reasonable jury could return a

verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). An

agency may attempt to meet its summary judgment burden through a declaration or an affidavit,

but conclusory declarations or affidavits “that merely recite statutory standards or are overly vague

or sweeping” will not suffice. Larson v. Dep’t of State, 565 F.3d 857, 864 (D.C. Cir. 2009).

Analysis

I. The Government Has Established That Its Redactions Were Appropriate.

1. Exemptions 6 and 7(C)

Judicial Watch contests redactions in the “CC:” section of the document. The government

contends that the redactions are appropriate under Exemptions 6 and 7(C).

FOIA Exemption 6 covers “personnel and medical files and similar files the disclosure of

which would constitute a clearly unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(6).

This exemption has been broadly construed to protect individuals from disclosures pertaining to

the intimate details of their lives. Rural Housing Alliance v. Dep’t of Agric., 498 F.2d 73, 77 (D.C.

Cir. 1974). And “[t]he Supreme Court has made clear that Exemption 6 is designed to protect

3 personal information in public records, even if it is not embarrassing or of an intimate nature[.]”

Nat’l Ass’n of Retired Fed. Emps. v. Horner, 879 F.2d 873, 875 (D.C. Cir. 1989). To determine

whether the agency appropriately withheld names in documents, the court must balance the privacy

interests involved against the public interest represented by the basic purpose of FOIA—namely,

to open agency action to the light of public scrutiny. Dep’t of Air Force v. Rose, 425 U.S. 352,

372 (1976). To determine whether Exemption 6 applies, a court must “weigh the ‘privacy interest

in non-disclosure against the public interest in the release of the records.” Lepelletier v. FDIC,

164 F.3d 37, 46 (D.C. Cir. 1999) (quoting Horner, 879 F.2d at 874).

Exemption 7(C) covers records or information compiled for law enforcement purposes

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