Leopold v. U.S. Department of Justice

CourtDistrict Court, District of Columbia
DecidedDecember 18, 2024
DocketCivil Action No. 2020-3651
StatusPublished

This text of Leopold v. U.S. Department of Justice (Leopold v. U.S. Department of Justice) 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.

Bluebook
Leopold v. U.S. Department of Justice, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JASON LEOPOLD, et al.,

Plaintiffs,

v. Case No. 1:20-cv-03651 (TNM)

U.S. DEPARTMENT OF JUSTICE,

Defendant.

MEMORANDUM OPINION

In 2020, a media organization and one of its then-employees sued the Department of

Justice. They alleged deficiencies in the agency’s response to a Freedom of Information Act

request concerning the 2020 presidential election. The Department produced hundreds of

documents but, to Plaintiffs’ chagrin, withheld portions of the relevant material. The Department

says the material is exempt from disclosure because it is deliberative and predecisional. More,

one section allegedly contains law enforcement techniques and procedures. So the Department

moves for summary judgment. But Plaintiffs dispute these characterizations and respond with

their own cross-motion for summary judgment.

The Court finds that FOIA permits the Department’s withholdings, save for one. Most of

the records Plaintiffs seek would reveal the Department’s internal dialogue as it vetted decisions.

While FOIA mandates transparency, it does not require exposing candid agency discussions

when doing so would harm the agency’s future deliberations. The Department’s motion for

summary judgment thus will be granted in part and denied in part. Plaintiffs’ cross-motion for

summary judgment will also be granted in part and denied in part. I.

Shortly after the 2020 presidential election, Jason Leopold and Buzzfeed, Inc.,

(collectively, “Buzzfeed”) filed a FOIA request with the Department. They sought records “sent

to or from the Attorney General and several senior Department officials and offices referencing

any voting irregularities and related issues in the 2020 election.” Pls.’ Cross-Mot. for Summ. J.,

ECF No. 36, at 1. The Department advised Buzzfeed that it might take upwards of six months to

collect and vet the records because of the “unusual circumstances” of the request. Compl. Ex. B,

ECF No.1-2, at 1; see also Compl. Ex D, ECF No. 1-4, at 1. Buzzfeed sued here a few days

later. See Compl., ECF No. 1, at 4.

Over the next four years, the Department identified around 720 pages of responsive

material and produced around 360 pages either in full or in part. See Decl. of Vanessa R.

Brinkmann (“Brinkmann Decl.”), ECF No. 34-2, ¶¶ 8–10. It withheld the rest under various

FOIA exemptions. Id. As litigation progressed, the parties narrowed their disagreements and

now only dispute partial withholdings in five documents. See Vaughn Index, ECF No. 34-10, at

Bates Nos. 60–62, 126–28, 159–65, 173–75, 498, 488–89. These documents are: (1) a guide to

help agency staff respond to election-related inquiries from Congress; (2) an email from a

Department official discussing possible government enforcement actions under the Voting

Rights Act; (3) an assessment by the same Department official of states’ compliance with the

Voting Rights Act; (4) draft answers from the Department of Homeland Security in response to

questions from Congress; and (5) the Department’s comments and feedback on those draft

answers. See id. For each of these documents, the Department withheld material under FOIA

Exemption 5. One withholding also included Exemption 7(E) as another rationale.

2 The Department moved for summary judgment and Buzzfeed responded with a cross-

motion for summary judgment. These cross-motions for summary judgment are now ripe. The

Court has subject-matter jurisdiction under 5 U.S.C. § 552(a)(4)(B) and 28 U.S.C. § 1331.

II.

Courts can typically resolve FOIA cases on summary judgment. See Brayton v. Off. of

U.S. Trade Rep., 641 F.3d 521, 527 (D.C. Cir. 2011). Summary judgment is appropriate when

the moving party shows “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. Agencies moving for summary

judgment in FOIA cases must show that the contested records “are exempt from disclosure under

FOIA.” Shapiro v. U.S. Dep’t of Just., 893 F.3d 796, 799 (D.C. Cir. 2018) (cleaned up).

Agencies usually rely on declarations that “describe[] the justifications for withholding the

information with specific detail, demonstrate[] that the information withheld logically falls

within the claimed exemption, and [are] not contradicted by contrary evidence in the record or by

evidence of the agency’s bad faith.” Id. This burden remains with the agency even if a plaintiff

cross-moves for summary judgment. Pub. Citizen Health Rsch. Grp. v. Food & Drug Admin.,

185 F.3d 898, 904 (D.C. Cir. 1999).

FOIA reflects a legislative recognition that the “full and frank exchange of ideas on legal

or policy matters would be impossible” if agencies “were forced to operate in a fishbowl.” Jud.

Watch, Inc. v. Dep’t of Energy, 412 F.3d 125, 129 (D.C. Cir. 2005) (cleaned up). Yet over the

years, Congress grew concerned that agencies were overusing FOIA’s carve-outs—Exemption 5,

especially—so it added another requirement for withholding. Reps. Comm. for Freedom of the

Press v. FBI, 3 F.4th 350, 369 (D.C. Cir. 2021).

3 Now, an agency withholding records under a FOIA exemption must also show that

releasing the records would cause “foreseeable harm to an interest that the exemption protects.”

Leopold v. Dep’t of Just., 94 F.4th 33, 37 (D.C. Cir. 2024). The foreseeable harm requirement is

“distinct” from and “consecutive” to the threshold applicability of a FOIA exemption. Id. The

agency “must provide a focused and concrete demonstration of why disclosure of the particular

type of material at issue will, in the specific context of the agency action at issue, actually

impede the interests protected by a FOIA exemption.” Id. (cleaned up). “[B]oilerplate and

generic assertions” will not do. Id. That said, the foreseeable harm consideration works

differently in some non-deliberative process exemptions that by their nature require a

demonstration of risk in disclosure. See Reps. Comm. for Freedom of the Press v. CBP, 567 F.

Supp. 3d 97, 120, 127–28 (D.D.C. 2021).

More, even when an agency withholds a record, it must still release “[a]ny reasonably

segregable portion of [the] record” that is not covered by an exemption. Stolt-Nielsen Transp.

Grp. Ltd. v. United States, 534 F.3d 728, 734 (D.C. Cir. 2008) (quoting 5 U.S.C. § 552(b)).

Segregability has its limits though, and otherwise releasable material may be withheld if it is

“inextricably intertwined with exempt portions.” Mead Data Cent., Inc. v. U.S. Dep’t of Air

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