Lazar v. Federal Bureau of Investigation

207 F. Supp. 3d 557, 2016 U.S. Dist. LEXIS 124393, 2016 WL 4802804
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 13, 2016
DocketCIVIL ACTION 15-3648
StatusPublished
Cited by2 cases

This text of 207 F. Supp. 3d 557 (Lazar v. Federal Bureau of Investigation) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lazar v. Federal Bureau of Investigation, 207 F. Supp. 3d 557, 2016 U.S. Dist. LEXIS 124393, 2016 WL 4802804 (E.D. Pa. 2016).

Opinion

MEMORANDUM OPINION

Rufe, District Judge.

Plaintiff Steven Lazar, an inmate and convicted murderer, alleges in this lawsuit that the Federal Bureau of Investigation (“FBI”) improperly denied his request for information under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. La-zar had requested documents that he argues relate to other suspects in the crime [559]*559of which he was convicted. Now before the Court are the parties’ cross-motions for summary judgment.

I. FACTUAL AND PROCEDURAL HISTORY

In 2010, a jury in the Philadelphia Court of Common Pleas convicted Lazar of second degree murder, robbery, arid possession of an instrument of crime arising from the killing of Dario Gutierrez in 2007.1 Lazar was sentenced to life in prison. The Superior Court affirmed his conviction on appeal. Lazar then filed a petition for post-conviction relief in state court, which was denied after an evidentiary hearing. This denial was also affirmed on appeal. On December 14, 2015, Lazar filed a petition for writ of habeas corpus, which is currently pending before another court in this District.2

On January 27, 2015, Lazar requested pursuant to the FOIA records relating to murder victim Dario Gutierrez, as well as records relating to Victor Berrios and William Rosa, two men Lazar contends are responsible for Gutierrez’s killing. Specifically, Lazar sought “any and all” of the following: (1) memoranda or reports prepared by the FBI or state law enforcement concerning murder suspects Victor Berrios and William Rosa; (2) information regarding the arrest of Berrios and Rosa; (3) statements made by Berrios and Rosa to state or federal law enforcement; (4) reports of discussions between state and federal law enforcement regarding the murder of Gutierrez; (5) reports prepared in regard to the federal indictment of Berrios and Rosa; (6) information pertaining to Berrios or Rosa as confidential informants for state and federal law enforcement; (7) federal and state criminal records for Berrios and Rosa.3 On February 23, 2015, David Hardy informed Lazar that the FBI could not identify any records pertaining to Gutierrez.4 Lazar did not appeal this determination.

Regarding Berrios and Rosa, the FBI informed Lazar that he needed to provide justification for his request. According to the FBI, if such documents existed, they could be exempt from disclosure under FOIA exemptions (b)(6) and (b)(7)(C).5 Under these exemptions, where a request is made for information about a third party and the FBI recognizes an important privacy interest in that information, the re-questor must provide either authorization from the third party, proof of death of the third party, or justification that the public interest in disclosure outweighs the third party’s privacy interest.6 Without this information, the FBI would neither confirm nor deny the existence of records relating to the two men.7

[560]*560By letter dated March 12, 2015, Lazar responded to the FBI and asserted that the public interest in disclosure of records relating to Berrios and Rosa outweighed any privacy interests that the two men may have.8 He did not provide authorization or proof of death. The FBI rejected Lazar’s argument and denied his request on March 30, 2015.9 Lazar unsuccessfully appealed the FBI’s determination.10 This lawsuit followed.

On June 29, 2015, Lazar filed a pro se Complaint against the FBI. On August 7, Lazar filed a Motion to Amend the Complaint, which the Court granted. The Amended Complaint requests that the Court compel disclosure of the information sought regarding Gutierrez, Berrios, and Rosa. After an opportunity for discovery, Lazar filed a Motion for Summary Judgment and the FBI filed a Motion for Partial Summary Judgment and to Dismiss for Lack of Subject Matter Jurisdiction. Briefing is complete.11

11. STANDARD OF REVIEW

Summary judgment is appropriate if “the materials in the record” show “that there is no genuine dispute as to any material fact and the movant ⅛ entitled to judgment as a matter of law.”12 A fact is “material” if it could affect the outcome of the suit, given the applicable substantive law.13 A dispute about a material fact is “genuine” if the evidence presented “is such that a reasonable jury could return a verdict for the nonmoving party.”14 In evaluating a summary judgment motion, a court “must view the facts in the light most favorable to the non-moving party,” and make every reasonable inference in that party’s favor.15 Further, a court may not weigh the evidence or make credibility determinations.16 Nevertheless, the party opposing summary judgment must support each essential element of the opposition with concrete evidence in the record.17 “If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted.”18 This requirement up[561]*561holds the “underlying purpose of summary judgment [which] is to avoid a pointless trial in cases where it is unnecessary and would only cause delay and expense.”19 Therefore, if, after making all reasonable inferences in favor of the non-moving party, the court determines that there is no genuine dispute as to any material fact, summary judgment is appropriate.20

A district court reviews the denial of a FOIA request de novo.21 Under the FOIA, the agency bears the burden of showing that the requested documents are exempt from disclosure.22 A government agency typically submits affidavits to justify its nondisclosure of requested documents, and the affidavits “must be detailed, nonconclusory, and submitted in good faith.”23 In a FOIA action, summary judgment is proper when the Government’s affidavits “describe the withheld information and the justification for -withholding with reasonable specificity, demonstrating a logical connection between the information and the claimed exemption, and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.”24 “Without evidence of bad faith, the veracity of the government’s submissions regarding reasons for withholding the documents should not be questioned.”25 Government affidavits generally are “accorded a presumption of good faith which cannot be rebutted by purely speculative claims about the existence and discoverability of other documents.”26 The Court may award summary judgment “on the basis of agency affidavits alone where the affidavits are sufficiently detailed and in good faith.”27

III. DISCUSSION

Lazar asserts in his Motion for Summary Judgment that he is entitled to judgment as a matter of law on his claim that the FBI wrongfully denied his request for information under the FOIA.

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Cite This Page — Counsel Stack

Bluebook (online)
207 F. Supp. 3d 557, 2016 U.S. Dist. LEXIS 124393, 2016 WL 4802804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lazar-v-federal-bureau-of-investigation-paed-2016.