Maydak v. U.S. Department of Justice

362 F. Supp. 2d 316, 2005 U.S. Dist. LEXIS 5411, 2005 WL 724611
CourtDistrict Court, District of Columbia
DecidedMarch 30, 2005
DocketCIV.A. 00-0562
StatusPublished
Cited by20 cases

This text of 362 F. Supp. 2d 316 (Maydak 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
Maydak v. U.S. Department of Justice, 362 F. Supp. 2d 316, 2005 U.S. Dist. LEXIS 5411, 2005 WL 724611 (D.D.C. 2005).

Opinion

MEMORANDUM OPINION

WALTON, District Judge.

This matter, brought under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2000), is before the Court on the renewed summary judgment motion of the Bureau of Prisons (“BOP”). See Order of March 24, 2003 1 (granting in part and *319 denying in part the BOP’s summary judgment motion). Plaintiff opposes the motion and cross moves for summary judgment. See Omnibus Pleading Relating to Counts 10, 12, 14, 22, 23, 28, 31, 32, 34, 37, 39, 43, 44, 46, 47, 49, 50, 51, 52, and 53 [Dkt. # 173]. Based on the parties’ submissions and the entire record, the Court will grant in part and deny in part the BOP’s motion for summary judgment and will grant in part and deny in part plaintiffs cross-motion for summary judgment.

The Court denied the BOP’s initial motion because the BOP had failed to justify most of its withholdings of documents and to provide adequate descriptions of its search for records responsive to plaintiffs many and varied requests. See Memorandum Opinion (“Mem.Op.I”) at 4-18. In support of the current motion, the BOP offers the Declaration of Henry J. Sadow-ski (“Sadowski Deck”) and a new Vaughn index. 2 Applying the standard for reviewing summary judgment motions and the law set forth in the Court’s earlier Memorandum Opinion, the Court will address the BOP’s justifications for withholding information under the FOIA and then will address its most recent search for responsive records.

I. ANALYSIS

A Motion to Strike

As an initial matter, plaintiff moves pursuant to Fed.R.Civ.P. 12(f) to strike what he claims to be new defenses to certain counts of his amended complaint. Motion and Memorandum in Support Pursuant to F.R.Cv.P. 12(f) With Respect to Counts 12, 31, 34, 43 and 44 to Strike New Defenses as Insufficient, Redundant, Immaterial, Impertinent, or Scandalous. Plaintiff asserts that the BOP should not be permitted to invoke exemptions not previously asserted. Plaintiff relies on a ruling by the United States Court of Appeals for the District of Columbia Circuit that admonishes the government to assert all exemptions upon which it is relying “at the same time in the original district court proceedings.” Smith v. United States Dep’t of Justice, 251 F.3d 1047, 1050 (D.C.Cir.2001) (citing Maydak v. United States Dep’t of Justice, 218 F.3d 760, 764 (D.C.Cir.2000)). There, as in its Maydak opinion, however, the District of Columbia Circuit was contemplating whether to remand a case to the district court pursuant to its discretionary authority under 28 U.S.C. § 2106. Here, plaintiff has had ample opportunity to respond to the BOP’s alleged new claims, which, in any event, are being asserted in “the original district court proceedings.” The Court therefore will deny plaintiffs motion to strike.

B. Withheld Records

For simplicity, the Court, as have the parties, will discuss the disputed withhold-ings as set forth in each count of the amended complaint.

Count 10 — Plaintiff requests information pertaining to his placement in ambulatory restraints, an investigation conducted by the Special Investigative Supervisor (“SIS”) of his alleged business activities, and “correspondence or conversations between the SIS and Lind-Waldock & Company.” Memorandum in Opposition to the United States Department of Justice— Federal Bureau of Prisons’ Motion for Summary Judgment and in Support of Plaintiffs Motion for Summary Judgment (“Pl.’s Mem.”) at 14. The BOP invoked exemptions 7(C) and 7(E) to withhold por *320 tions of documents “generated in response to an investigation regarding plaintiff and his use of another inmate’s telephone account to commit a prohibited act. This investigation further revealed that plaintiff was providing false information to staff.” Vaughn index at 1. This description satisfies exemption 7’s threshold law enforcement purpose. See Mem Op. at 13-14.

The BOP asserts that the release of the redacted information could constitute an unwarranted invasion of the privacy of third parties (an inmate and a non-incarcerated individual), and could reveal BOP investigative techniques. Vaughn index at 1. Plaintiff does not dispute the BOP’s assertion of exemption 7(C) as a proper basis to protect third-party identifying information. See PL’s Mem. at 14. Rather, he challenges the BOP’s application of this exemption to vendors, PL’s Mem. at 14 (citing Sadowski Decl. ¶ 33), but the BOP does not identify the non-incarcerated individual as a vendor. 3

Plaintiff also challenges the BOP’s application of exemption 7(E). Exemption 7(E) protects from disclosure law enforcement records that “would disclose techniques and procedures for law enforcement investigation ... or would disclose guidelines for law enforcement investigations ... if such disclosure could reasonably be expected to risk circumvention of the law.” 5 U.S.C. § 552(b)(7)(E).. The BOP avers that it applied this exemption to protect “law enforcement techniques and procedures on how agencies investigate incidents that occur within a facility, including collection of escape information.” Sadowski Decl. ¶ 42. It avers that the withheld information contains

techniques that were used to detect that plaintiff was sending requests to security agencies while claiming he was a staff member in order to obtain information •regarding safety devices that are or were employed by the BOP.... The disclosure of this information would assist an inmate in correlating the use of a particular investigative technique with its corresponding effectiveness ... and consequently, could enable him to employ countermeasures to neutralize those [effective] techniques ...

Id. ¶ 41. Plaintiff surmises, without any supporting evidence, that the techniques are “well known to the inmates” and therefore are not protected. PL’s Mem. at 15. Plaintiff has therefore failed to raise a genuine issue of material fact regarding the BOP’s proper justification for withholding information under exemption 7(E). Accordingly, the Court will grant the BOP’s motion for summary judgment on count 10 and deny plaintiffs cross-motion for summary judgment on this count.

Count 12 — Plaintiff requests records pertaining to his “psychiatric/psychological” test. PL’s Mem. at 16.

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Bluebook (online)
362 F. Supp. 2d 316, 2005 U.S. Dist. LEXIS 5411, 2005 WL 724611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maydak-v-us-department-of-justice-dcd-2005.