Mark Zaid v. Department of Justice

96 F.4th 697
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 25, 2024
Docket23-1821
StatusPublished
Cited by2 cases

This text of 96 F.4th 697 (Mark Zaid v. Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mark Zaid v. Department of Justice, 96 F.4th 697 (4th Cir. 2024).

Opinion

USCA4 Appeal: 23-1821 Doc: 32 Filed: 03/25/2024 Pg: 1 of 18

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-1821

MARK ZAID,

Plaintiff – Appellant,

v.

DEPARTMENT OF JUSTICE,

Defendant – Appellee.

Appeal from the United States District Court for the District of Maryland, at Greenbelt. Deborah K. Chasanow, Senior District Judge. (8:21−cv−01130−DKC)

Argued: January 25, 2024 Decided: March 25, 2024

Before WILKINSON, GREGORY, and HEYTENS, Circuit Judges.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge Gregory and Judge Heytens joined.

ARGUED: Bradley Prescott Moss, MARK S. ZAID, P.C., Washington, D.C., for Appellant. Tarra Deshields-Minnis, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. ON BRIEF: Erek L. Barron, United States Attorney, Alan C. Lazerow, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. USCA4 Appeal: 23-1821 Doc: 32 Filed: 03/25/2024 Pg: 2 of 18

WILKINSON, Circuit Judge:

The Freedom of Information Act grants members of the public broad access to

federal agency records upon request. 5 U.S.C. § 552(a). But that access is not unlimited.

An agency may withhold records if it can establish that they fall within one of the Act’s

exemptions. This case primarily involves exemption 7(A), which permits an agency to

withhold certain law enforcement records whose release “could reasonably be expected to

interfere with enforcement proceedings.” 5 U.S.C. § 552(b)(7)(A). The FBI invoked this

exemption to withhold records requested by appellant Mark Zaid related to the criminal

investigation into one of his clients. Zaid sued the FBI to release the requested records, but

the district court found that the records were exempt from disclosure. For the reasons that

follow, we affirm the district court’s judgment.

I.

A.

In March 2020, the United States charged Zackary Sanders with production and

possession of child pornography in the U.S. District Court for the Eastern District of

Virginia. See United States v. Sanders, No. 1:20-cr-143-TSE (E.D. Va. 2020). The

prosecution arose after an undisclosed foreign law enforcement agency informed the

Federal Bureau of Investigation (FBI) that an IP address registered to Sanders’s residence

had been used to access violent child pornography on the web.

B.

In April 2021, attorney Mark Zaid submitted a Freedom of Information Act (FOIA)

request to the FBI for fourteen types of records related to the Sanders investigation. Request

2 USCA4 Appeal: 23-1821 Doc: 32 Filed: 03/25/2024 Pg: 3 of 18

numbers (1)–(10) and (13) are at issue in this appeal and involved the following

information: (1) information received by the FBI from a foreign law enforcement agency

on or about August 19, 2019; (2) copies of the warrants received from said law enforcement

agency; (3) an administrative subpoena relating to the target IP address; (4) the report

drafted by the FBI Special Agent assigned to the case to open an investigation into the

target IP address; (5) the February 2020 search warrant stating that a user of the target IP

address accessed child pornography; (6) any records outlining information relied upon in

forming the basis for the February 10 warrant; (7) any communication between the U.S.

government and the foreign law enforcement agency regarding the target IP address or

website used to access the pornography; (8) any records outlining the government’s

deanonymizing the IP addresses used to access the pornography; (9) any FBI affidavits,

sworn declarations, court filings or internal records that contain any of nine search terms;

(10) affidavits or sworn declarations filed in federal district court by the Special Agent

assigned to the case since May 2016; and (13) any records identifying the foreign law

enforcement agency that tipped the FBI off to Sanders’s malfeasance. See J.A. 95–97.

The FBI ran the requested searches and advised Zaid that the records he requested

were located in an investigative file exempt from disclosure under FOIA exemption 7(A)

because they were “compiled for law enforcement purposes” and their release “could

reasonably be expected to interfere with enforcement proceedings.” J.A. 21; see 5 U.S.C.

§ 552(b)(7)(A). Zaid challenged the FBI’s withholding of the above records in the U.S.

District Court for the District of Maryland. See Zaid v. DOJ, 2023 WL 4351401, at *1 &

n.2 (D. Md. July 5, 2023).

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As the FOIA dispute evolved in Maryland, the criminal case against Sanders

advanced in Virginia, culminating in Sanders’s conviction of several counts of production,

receipt, and possession of child pornography in October 2021. See United States v. Sanders,

No. 1:20-cr-143-TSE (E.D. Va. 2020).

After Sanders’s conviction, the FBI renewed its search for records responsive to

Zaid’s FOIA request. Between October 2021 and September 2022, the FBI sent Zaid

several letters informing him of its progress and releasing certain nonexempt documents.

The FBI maintained, however, that records in Sanders’s investigative file were

categorically exempt under 7(A).

C.

Upon completing its search for responsive records, the government moved for

summary judgment on Zaid’s FOIA challenge. The government principally argued that the

records it withheld were categorically exempt from disclosure under exemption 7(A). It

argued that the records were also exempt under other FOIA exemptions, in the alternative.

In support of its motion, the government attached a declaration from Michael Seidel,

Chief of the Record/Information Dissemination Section within the FBI’s Information

Management Division. Seidel attested that after Sanders’s conviction, the FBI reached out

to the Special Agent assigned to the case “to determine whether the release of information

within the responsive file would still cause harm to any pending enforcement proceeding.”

J.A. 40. According to the declaration, the Special Agent stated that release of the responsive

records would still reasonably be expected to interfere with ongoing proceedings in

Sanders’s own criminal case, including his pending appeal and future collateral challenges.

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The Seidel declaration did not stop there. It noted that in addition to proceedings

against Sanders himself, the Special Agent “advised that the responsive records are part of

ongoing investigations of third-party individuals” and that “release of the information

could interfere with those pending investigations even after Sanders’s appeals . . . are

exhausted.” J.A. 40–41, 45. The declaration explained that “release of these records would

allow these third-party individuals to critically analyze documents concerning these

investigations,” giving them “the unique advantage of prematurely knowing the details

surrounding the investigation of their criminal activities, including the identity of victims

and direct and circumstantial evidence gathered during the investigation.” J.A. 45. This,

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Cite This Page — Counsel Stack

Bluebook (online)
96 F.4th 697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mark-zaid-v-department-of-justice-ca4-2024.