Lewis v. Executive Office for United State Attorneys

867 F. Supp. 2d 1, 2011 U.S. Dist. LEXIS 127170
CourtDistrict Court, District of Columbia
DecidedNovember 3, 2011
DocketCivil Action No. 2009-0746
StatusPublished
Cited by33 cases

This text of 867 F. Supp. 2d 1 (Lewis v. Executive Office for United State Attorneys) 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
Lewis v. Executive Office for United State Attorneys, 867 F. Supp. 2d 1, 2011 U.S. Dist. LEXIS 127170 (D.D.C. 2011).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

The plaintiff brings this action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2010), for the release of information maintained by components of the United States Department of Justice (“DOJ”). The Court granted in part and denied in part without prejudice the DOJ’s first motion for summary judgment, see generally Lewis v. U.S. Dep’t of Justice, 733 F.Supp.2d 97 (D.D.C.2010), and this matter is now before the Court on the plaintiffs motion for relief from judgment and for in camera review [Dkt. # 65] and the defendant’s renewed motion for summary judgment [Dkt. # 58]. For the following reasons, the plaintiffs motion is denied, and the defendant’s motion is granted in part and denied in part.

I. BACKGROUND

A. Request to the Executive Office for United States Attorneys

The plaintiff requested the following information be provided to him by the United States Attorney’s Office for the Middle District of Florida (“USAO-FLM”):

[A]n expedicted [sic] copy of “all” compliants [sic], affidavits, and other documents filed with the United States Attorney Janet Reno in 1993-1994 and the Office of Enforcement Operations, seeking authorization to intercept the telephone communications of Anthony Lewis ... which were filed by the Prosecuting Assistant U.S. Attorney ... [and] a copy of the authorization from Janet Reno, giv[ing] the prosecuting attorney authority to obtain Judicial order to intercept telephone communications ... and the judicial orders from the judge issued to the prosecuting attorney.

Memorandum of Points and Authorities in Support of Defendant’s Motion to Dismiss in Part, and Alternatively, for Summary Judgment (“Defi’s Mem.”) [Dkt. # 23], Declaration of David Luczynski (“Luczynski Decl.”), Exhibit (“Ex.”) A (Privacy Act *8 Identification and Request Form dated September 21, 2008) at 2. The USAOFLM referred the matter to a central office, the DOJ’s Executive Office for United States Attorneys (“EOUSA”), for processing. See id., Luczynski Decl. ¶ 4. In response to the request, which was assigned FOIA No. 08-3328, id., Luczynski Decl. ¶ 5, the EOUSA released 35 pages of records in full, released 6 pages in part after having redacted certain information under FOIA Exemption 7(C), and referred 59 pages to the Drug Enforcement Administration (“DEA”) for its direct response to the plaintiff. Id., Luczynski Decl. ¶ 6.

B. Request to the Office of Professional Responsibility

The records the plaintiff sought from the DOJ’s Office of Professional Responsibility (“OPR”) pertained to a complaint he filed against Jack Fernandez, the Assistant United States Attorney (“AUSA”) who prosecuted the plaintiffs criminal case. See Def.’s Mem., Vaughn Declaration of Patricia Reiersen (“Reiersen Decl.”) ¶ 5. In relevant part, the request read:

1) . I am requesting a complete copy of the file in reference [to] the complaint I filed against [AUSA] Jack Fernandez, Middle District of Florida, Tampa Division, which was filed in the year 1995, 1996, or 1997. '
2) . I want included in the file the complaint against Jack Fernandez, Jack Fernandez’s response to the complaint, investigative documents from the investigation, any and all documents from individuals interviewed or contacted in reference to the complaint, and the documents of the findings of the complaint, including the sanctions imposed as well as the outcome of the complaint and investigation.
3). I am requesting any and all related documents from cases or investitations [sic] associated with the complaint and investigation in reference to Jack Fernandez.

Id., Reiersen Decl., Ex. A (FOIA request dated June 17, 2004) at 2. The OPR’s search for responsive records yielded three files containing a total of 54 pages of records, 18 of which were released in full, 27 of which were released in part after having redacted information under FOIA Exemptions 2, 5, 6, and 7(C). Id., Reiersen Decl., Ex. B (Letter from Marlene M. Wahowiak, Assistant Counsel for Freedom of Information and Privacy Acts, OPR, to plaintiff dated November 1, 2004) at 1. Five pages were duplicates and were not processed. 1 Id., Reiersen Decl. ¶ 6.

C. Requests and Referral to the Drug Enforcement Administration 2

1. Request No. 04-0699-F

The plaintiff sent a request to the DEA’s Internal Affairs Office for the following information:

*9 1) . Any and all notes, investigative information, resources for information, end results of investation [sic] and compliant [sic] in reference to Agents Tom Feeney and Dale VanDorple, from complaint filed by Anthony Lewis in reference to the agentsf] involvement with illegally intercepted telephone communications [sic].
2) . Any and all notes, investigative information, resources for information, end results of investigation and complaint in reference to Agents Tom Feeney and Dale VanDorple, from any and all other past complaints and investigations of Agents Feeney and VanDorple.

Def.’s Mem., Declaration of William C. Little, Jr. (“Little Decl.”), Ex. A (FOIA request dated January 15, 2004) at 2. 3 On September 11, 2009, the DEA released 49 pages of records in full and released one page in part, id., Little Decl. ¶ 27, after redacting the names of DEA personnel under FOIA Exemptions 6 and 7(C). Id., Little Decl. ¶ 28. It neither confirmed nor denied that information pertaining to Agents Feeney and VanDorple existed. Id., Little Decl. ¶ 28.

2. Request No. 09-0187-P

Request No. 09-0187-P also pertained to information in DEA records about the plaintiffs complaint to the DEA’s Office of Internal Affairs against Agents Tom Feeney and Dale VanDorple. The plaintiff sought:

1) any and all documents relevant to Anthony Lewis and the Internal Affairs complaint filed against Agents Tom Feeney and Dale VanDorple in 2004. (Investigated by Pat Stancamp).
2) any and all documents relevant to the investigation of Tom Feeney and Dale VanDorple ás a result of the Internal Affairs complaint filed by Anthony Lewis.
3) any and all documents relevant to the findings of the Internal Affairs complaint filed against Tom Feeney and Dale VanDorple, after complaint filed by Anthony Lewis.
4) any and all documents relevant to the Internal Affairs investigation of Tom Feeney and DaleVanDorple, complaint made by Anthony Lewis, relevant and not requested above.

Def.’s Mem., Little Decl., Ex.

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Cite This Page — Counsel Stack

Bluebook (online)
867 F. Supp. 2d 1, 2011 U.S. Dist. LEXIS 127170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-executive-office-for-united-state-attorneys-dcd-2011.