Leopold v. U.S. Department of Justice

District Court, District of Columbia·Decided December 18, 2024·No. Civil Action No. 2020-3651·Published

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.

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).

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 Force, 566 F.2d 242, 260 (D.C. Cir. 1977). Agencies determine segregability by reviewing content “line-by-line.” Porup v. Cent. Intel. Agency, 997 F.3d 1224, 1239 (D.C. Cir. 2021).

After such a line-by-line review, an agency is “entitled to a presumption that [it]

complied with [its] obligation.” Boyd v. Crim. Div. of U.S. Dep’t of Just., 475 F.3d 381, 391 (D.C. Cir. 2007). District courts must make “specific findings” on segregability before “approving the application of a FOIA exemption.” Stolt-Nielsen, 534 F.3d at 734.

Thus, the Department must show that the withheld content is covered by a FOIA exemption or otherwise not segregable, and that releasing the material would cause foreseeable harm.

III.

A.

Free access — add to your briefcase to read the full text and ask questions with AI

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

Leopold v. U.S. Department of Justice (Leopold v. U.S. Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Judicial Watch, Inc. v. Department of Energy
412 F.3d 125 (D.C. Circuit, 2005)
Blackwell v. Federal Bureau of Investigation
646 F.3d 37 (D.C. Circuit, 2011)
Hunton & Williams LLP v. U.S. Environmental Protection Agency
248 F. Supp. 3d 220 (District of Columbia, 2017)
Shapiro v. U.S. Dep't of Justice
893 F.3d 796 (D.C. Circuit, 2018)
Protect Democracy Project, Inc. v. U.S. Dep't of Def.
320 F. Supp. 3d 162 (D.C. Circuit, 2018)
Am. Ctr. for Law & Justice v. U.S. Dep't of Justice
325 F. Supp. 3d 162 (D.C. Circuit, 2018)
Am. Ctr. for Law & Justice v. U.S. Dep't of Justice
334 F. Supp. 3d 13 (D.C. Circuit, 2018)
Judicial Watch, Inc. v. U.S. Dep't of State
349 F. Supp. 3d 1 (D.C. Circuit, 2018)