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

District Court, District of Columbia·Decided August 17, 2021·No. Civil Action No. 2020-0124·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JUDICIAL WATCH, INC.,

Plaintiff,

v. Case No. 20-cv-124 (CRC)

U.S. DEPARTMENT OF STATE,

Defendant.

MEMORANDUM OPINION

In this Freedom of Information Act (“FOIA”) case, Plaintiff Judicial Watch, Inc. seeks

records pertaining to the U.S. Department of State’s use of CrowdTangle, a social media

analytics program capable of tracking users’ activity across multiple platforms. Judicial Watch

believes that the State Department may have misused CrowdTangle to track the social media

activity of U.S.-based journalists in 2019. The State Department has released some documents

to Judicial Watch but partially withheld others, relying primarily on the deliberative process

privilege. Both sides now seek summary judgment regarding the propriety of those

withholdings.

After reviewing the record, the Court is persuaded that all of the disputed withholdings

were proper. The State Department has demonstrated that the information in question falls

within the deliberative process privilege and that releasing it would cause foreseeable harm. The

agency is therefore entitled to summary judgment.

I. Background

Judicial Watch is a non-profit organization that “regularly requests records from federal

agencies pursuant to FOIA” and disseminates information from those records. Compl. ¶ 3. In

2019, Judicial Watch began investigating an allegation that employees of the U.S. Embassy in Kyiv, Ukraine were using CrowdTangle to monitor social media activity by several American

journalists and by Donald Trump, Jr. Pl. Mem. Opp’n to Def. Mot. Summ. J. (“Pl. Opp’n”) at 1,

ECF No. 16. According to Judicial Watch, this “surveillance began in the Spring of 2019 in

response to an investigation by U.S. journalists into President Joe Biden’s son, Hunter Biden,

who was employed by the Ukrainian based company Burisma Holdings from April 2014 until

April 2019.” Id.

To learn more about this matter, Judicial Watch submitted a FOIA request to the State

Department in October 2019, seeking the following records for the period between January 2019

and the date of the request:

1. Any and all records regarding, concerning, or related to the Department of State’s use of the CrowdTangle social media monitoring program to monitor, compile, and/or analyze the social media activity of any U.S.-based journalist, reporter, or media commentator. This request includes, but is not limited to, the following:

• Any and all records identifying the social media accounts subject to any such monitoring or analysis. • Any and all reports or analyses generated via the CrowdTangle program. • Any and all related records of communication between any official, employee, or representative of the Department of State and any other individual or entity.

2. Any and all contracts, purchase agreements, or similar records documenting any payments made by the Department of State for access to or the use of the CrowdTangle program.

Compl. ¶ 5. Judicial Watch requested that the scope of the State Department’s search include

“all unclassified and classified e-mail and record management systems utilized by” several

individuals and entities, including former U.S. Ambassador to Ukraine Marie Yovanovitch,

Deputy Assistant Secretary of State (“DAS”) George Kent, the U.S. Embassy in Kyiv, the

2 Bureau of European and Eurasian Affairs (“EUR”), the Bureau of Global Public Affairs

(“GPA”), 1 and the Office of the Legal Advisor (“L”). Id.

Judicial Watch filed this lawsuit in January 2020, alleging that the State Department had

failed to make a final determination on the FOIA request within the statutory deadline. Id. at ¶ 8.

The State Department then processed 100 responsive records, releasing five documents in full

and 95 in part. First Decl. of Eric F. Stein (“First Stein Decl.”) ¶¶ 7–9, ECF No. 14-3.

In February 2021, the State Department moved for summary judgment. Judicial Watch

filed a cross-motion for summary judgment the following month. In their motion papers, the

parties confine their dispute to withholdings in eight documents. See Pl. Opp’n at 3. Pursuant to

an order of the Court, the State Department submitted unredacted versions of two of those

documents for in camera inspection in July 2021. Both sides’ summary judgment motions are

now ripe for decision.

II. Legal Standard

In FOIA cases, an “agency is entitled to summary judgment if no material facts are

genuinely in dispute and the agency demonstrates ‘that its search for responsive records was

adequate, that any exemptions claimed actually apply, and that any reasonably segregable non-

exempt parts of records have been disclosed after redaction of exempt information.’” Prop. of

the People, Inc. v. Office of Mgmt. & Budget, 330 F. Supp. 3d 373, 380 (D.D.C. 2018) (quoting

Competitive Enter. Inst. v. EPA, 232 F. Supp. 3d 172, 181 (D.D.C. 2017)).

1 The FOIA request referred to the “Bureau of Public Affairs,” but it appears that the State Department understood Judicial Watch to be referring to GPA. See Def. Mem. In Support of Mot. Summ. J. at 7, ECF No. 14-2 (discussing a responsive document “prepared by officials within the Bureau of Global Public Affairs”).

3 In determining whether any withholdings were proper, the Court must construe FOIA’s

enumerated exemptions narrowly. Nat’l Ass’n of Home Builders v. Norton, 309 F.3d 26, 32

(D.C. Cir. 2002). The government may satisfy its burden through agency declarations that

“describe[] the justifications for withholding the information with specific detail” and

“demonstrate[] that the information withheld logically falls within the claimed exemption.”

ACLU v. DOD, 628 F.3d 612, 619 (D.C. Cir. 2011). “Such declarations are entitled to a

presumption of good faith, and the court can award the agency summary judgment based solely

on the information so provided.” Judicial Watch, Inc. v. CIA, 310 F. Supp. 3d 34, 41 (D.D.C.

2018). But agency declarations will not support summary judgment if the plaintiff puts forth

contrary evidence or demonstrates the agency’s bad faith. ACLU, 628 F.3d at 619.

Similarly, an agency may demonstrate that it released all reasonably segregated parts of

otherwise exempt records by submitting an affidavit indicating that an agency official conducted

a review of each document and determined that the documents did not contain segregable

information. Johnson v. Exec. Office for U.S. Attorneys, 310 F.3d 771, 776 (D.C. Cir. 2002).

While the agency may not rely on conclusory statements, Mead Data Cent., Inc. v. U.S. Dep’t of

Air Force, 566 F.2d 242, 260–61 (D.C. Cir. 1977), it is entitled to a presumption that it complied

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