Kruglov v. United States Customs & Border Protection

CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2024
DocketCivil Action No. 2022-0260
StatusPublished

This text of Kruglov v. United States Customs & Border Protection (Kruglov v. United States Customs & Border Protection) 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.

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Kruglov v. United States Customs & Border Protection, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

DMITRY KRUGLOV,

Plaintiff,

v. Civil Action No. 22-260 (RDM) UNITED STATES CUSTOMS AND BORDER PROTECTION,

Defendant.

MEMORANDUM OPINION

This matter is before the Court on the motion of Defendant U.S. Customs and Border

Protection (“CBP” or the “agency”) for summary judgment, Dkt. 28. For the reasons explained

below, the Court will GRANT CBP’s motion.

I. BACKGROUND

Plaintiff Dmitry Kruglov had several encounters with CBP while crossing between the

United States and Mexico in July 2021. Dkt. 1 at 2 (Compl. ¶ 7). On July 29, 2021, Plaintiff

filed a Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, request with CBP seeking “all

files, records, reports, photos and videos” related to his crossings of the United States-Mexico

border that month. Dkt. 28-3 at 20 (Ex. F); see also Dkt. 1 at 2 (Compl. ¶ 6–7). CBP sent

Plaintiff a letter acknowledging receipt of his request the following day, Dkt. 1 at 5 (Ex. 1), but

did not respond to the substance of the request within the twenty-day period specified by FOIA,

5 U.S.C. § 552(a)(6)(A)(i). When CBP failed to provide a substantive response to his request

within the prescribed period, he filed this suit. Dkt. 1. After Plaintiff filed suit, CBP provided him with twenty-four pages of responsive records,

some of which were redacted pursuant to Exemptions 6, 7(C), and 7(E), 5 U.S.C. § 552(b)(6),

(7), and it withheld other records in full. First, on March 23, 2022, CBP released two pages of

unredacted records from its e3 portal, which contains information about individuals who have

interacted with U.S. Border Patrol. Dkt 28-1 at 8. Then, on October 24, 2022, CBP released

seven pages of records from its Analytical Framework for Intelligence (“Analytical Framework”)

with partial redactions and, on January 26, 2024, it re-released six of those pages with some of

the redactions removed. Id. at 9. Finally, on March 29, 2023, CBP released fifteen additional

pages with partial redactions from TECS (not an acronym), a “comprehensive law enforcement

information collection, risk assessment, and information sharing system.” Id. at 10, 13.

Plaintiff seeks unredacted versions of these records and a declaratory judgment that CBP

violated his rights by failing to respond within the twenty-day period specified by FOIA. Dkt. 1.

CBP moves for summary judgment, arguing that it conducted a reasonable and adequate search

and that its withholdings are appropriate under FOIA. Dkt. 28. Plaintiff opposes CBP’s motion,

arguing that CBP’s search was inadequate and that its withholdings are unlawful. Dkt. 31.

II. ANALYSIS

The Freedom of Information Act is premised on the notion that an informed citizenry is

“vital to the functioning of a democratic society, needed to check against corruption and to hold

the governors accountable to the governed.” NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214,

242 (1978). The Act embodies a “general philosophy of full agency disclosure.” U.S. Dep’t of

Def. v. FLRA, 510 U.S. 487, 494 (1994) (quoting Dep’t of Air Force v. Rose, 425 U.S. 352, 360

(1976)). It thus mandates that an agency disclose records on request, unless they fall within one

of nine exemptions. “These exemptions are ‘explicitly made exclusive’ and must be ‘narrowly

2 construed.’” Milner v. Dep’t of Navy, 562 U.S. 562, 565 (2011) (quoting EPA v. Mink, 410 U.S.

73, 79 (1973), and FBI v. Abramson, 456 U.S. 615, 630 (1982)). As explained further below, the

present dispute turns on the meaning and application of Exemptions 6 and 7. Exemption 6

protects “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). Exemption 7 protects

“records or information compiled for law enforcement purposes,” id. § 552(b)(7), but only if

those records fall within one of the exemption’s five sub-parts, two of which, 7(C) and 7(E), are

relevant here.

FOIA cases are typically resolved on motions for summary judgment under Federal Rule

of Civil Procedure 56. See, e.g., Beltranena v. U.S. Dep’t of State, 821 F. Supp. 2d 167, 175

(D.D.C. 2011). To prevail on a summary judgment motion, the moving party must demonstrate

that there are no genuine issues of material fact and that he or she is entitled to judgment as a

matter of law. See Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). In a FOIA action, the

agency may meet its burden by submitting “relatively detailed and non-conclusory” affidavits or

declarations, SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991) (quoting

Ground Saucer Watch, Inc. v. CIA, 692 F.2d 770, 771 (D.C. Cir. 1981)), and an index of the

information withheld, Vaughn v. Rosen, 484 F.2d 820, 827–28 (D.C. Cir. 1973); Summers v.

Dep’t of Just., 140 F.3d 1077, 1080 (D.C. Cir. 1998). An agency “is entitled to summary

judgment if no material facts are in dispute and if it demonstrates ‘that each document that falls

within the class requested either has been produced . . . or is wholly exempt from [FOIA’s]

inspection requirements.’” Students Against Genocide v. Dep’t of State, 257 F.3d 828, 833 (D.C.

Cir. 2001) (quoting Goland v. CIA, 607 F.2d 339, 352 (D.C. Cir. 1978)). The Court reviews the

agency’s decision de novo, and the agency bears the burden of sustaining its action. 5 U.S.C.

3 § 552(a)(4)(B). Plaintiff challenges the adequacy of CBP’s search. He also argues that CBP (1)

has been overly broad in its application of FOIA exemptions and (2) unnecessarily delayed in

providing him with the requested records.

A. Adequacy of the Search

“[T]o obtain summary judgment[,] the agency must show that it made a good faith effort

to conduct a search for the requested records, using methods which can be reasonably expected

to produce the information requested.” Oglesby v. Dep’t of the Army, 920 F.2d 57, 68 (D.C. Cir.

199) (citations omitted). To meet this burden, “the agency must submit affidavits (or

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