Moayedi v. US Customs and Border Protection

510 F. Supp. 2d 73, 2007 U.S. Dist. LEXIS 66644
CourtDistrict Court, District of Columbia
DecidedSeptember 11, 2007
DocketCivil Action 06-1082 (RBW)
StatusPublished
Cited by12 cases

This text of 510 F. Supp. 2d 73 (Moayedi v. US Customs and Border Protection) 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
Moayedi v. US Customs and Border Protection, 510 F. Supp. 2d 73, 2007 U.S. Dist. LEXIS 66644 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

This case arises from a Freedom of Information Act, 5 U.S.C. § 552 (2000) (“FOIA”), request by the plaintiff, Sina Moayedi, for the production of certain documents pertaining to his detentions and interrogations conducted by the United States Customs and Border Protection Service (“CBP”) at various airports throughout the United States and in Nassau, Bahamas when he sought to re-enter the United States. Currently before this Court are the Defendant’s Motion for Summary Judgment [D.E. #6] (“Def.’s Mot.”) and the plaintiffs Cross-Motion for Summary Judgment [D.E. # 7], Based on the arguments and submissions presented by the parties, the defendant’s motion will be granted and the plaintiffs motion will be denied.

I. Factual Background

The plaintiff, an Irani-born naturalized United States citizen, is president of Montage Incorporated (“Montage”), a construction company. Complaint (“Compl.”) ¶ 7. Since the company’s creation in 1986, Montage has been retained by the United States government to perform work on numerous construction projects throughout the United States and overseas, including at, inter alia, naval air stations for the Department of Defense and embassies for the Department of State. Id. ¶ 8; Plaintiffs Memorandum of Points and Authorities in Opposition to Defendant’s Motion for Summary Judgment and in Support of His Cross-Motion for Summary Judgment (“Pl.’s Mem.”), Exhibit (“Ex.”) A (Unsworn Declaration of Sina Moayedi) at 2. Accordingly, the plaintiff has received several high-level security clearances and frequently travels internationally. Pl.’s Mem., Ex. A at 2. On November 9, 2004, the plaintiff was detained, questioned and ultimately released by the CBP at the Miami International Airport upon re-entry into the United States from a business trip to Jamaica where he was visiting a construction project at the United States Embassy in Kingston. Compl. ¶¶ 9-10. Thereafter, the plaintiff has been stopped and interrogated at various airports by the CBP each time he was processed for reentry into the United States upon returning *77 from foreign countries. 1 Id. Seeking an explanation for his detentions and interrogations, the plaintiff, through his counsel, submitted a FOIA request to the CBP office in Washington, D.C. on November 20, 2004. Id. ¶ 13; Memorandum in Support of Defendant’s Motion for Summary Judgment (“Def.’s Mem.”), Declaration of Dorothy Pullo (“Pullo Deck”) ¶7. The plaintiffs FOIA request sought all “reports, findings or conclusions resulting from the ... search of [the plaintiff] on November 9, 2004” and all “documents and communications” concerning “the reason(s) [the plaintiff] was selected for search” and “whether [the plaintiff] is on any hvatch list’ ” or otherwise deserves special attention from the CBP. Compl. ¶ 13.

On January 3, 2005, the CBP acknowledged receipt of the plaintiffs initial FOIA request and stated that the CBP was experiencing a backlog of FOIA cases. Def.’s Mem., Pullo Deck ¶ 8. Additionally, the CBP requested that the plaintiff provide a complete and signed Request for Records authorizing the plaintiffs counsel to receive the requested records. Compl. ¶ 14; Def.’s Mem., Pullo Deck ¶ 8. On or about January 6, 2005, plaintiffs counsel faxed the CBP the requested release and authorization form. Compl. ¶ 15; Def.’s Mem., Pullo Decl. ¶ 9. Approximately one month later, on February 4, 2005, plaintiffs counsel sent a letter to the FOIA office requesting a status update on the plaintiffs FOIA request. Compl. ¶ 17; Def.’s Mem., Pullo Deck ¶ 9. Having received no response in over a year, the plaintiff filed his complaint with this Court on June 13, 2006, seeking a judgment declaring that the CBP had violated the FOIA and requesting an order compelling production of the requested documents, along with attorneys’ fees and other court related costs. Compl. ¶¶ 18, 26. Finally on August 1, 2006, the FOIA office responded to the plaintiffs request, releasing 24 pages of documents, each with redactions. Def.’s Mem., Pullo Decl. ¶ 11; Def.’s Mot., Ex. A (copies of the released documents). The documents produced were the result of a search of the Treasury Enforcement Communications System (“TECS”). Id. ¶ 13. The TECS is a database that contains records concerning encounters between CBP officers and persons entering the United States. Id. The 24 responsive documents were printouts of the TECS computer screen and each page contained information that was redacted pursuant to 5 U.S.C. § 552(b)(2) (“Exemption 2”) and 5 U.S.C. § 552(b)(7)(C) (“Exemption 7”) of the FOIA. Id. ¶ 14. 2 The CBP filed an answer to the plaintiffs complaint on August 9, 2006, and subsequently filed its Motion for Summary Judgment that is the subject of this Opinion.

In its Motion for Summary Judgment, the CBP contends that the plaintiffs complaint should be dismissed because it has complied with all FOIA requirements and thus is entitled to summary judgment. *78 Def.’s Mot. at 2. In support of its position, the CBP asserts that: (1) its search was adequate to discover all responsive documents; and (2) it properly withheld parts of the responsive documents pursuant to Exemption 2 and Exemption 7 of the FOIA. Def.’s Mem. at 3. The plaintiff opposes the motion and has filed a cross-motion for summary judgment wherein he contends that the defendant’s search for responsive documents was inadequate and that the documents that were discovered have been improperly redacted under Exemption 2. PL’s Mem. at 8-9. For the reasons that follow, the Court concludes that the defendant’s search was adequate and that the documents that were discovered were properly redacted. The Court must therefore grant the defendant’s Motion for Summary Judgment and deny the plaintiffs cross-motion for summary judgment.

II. Standard of Review

The court may grant summary judgment when there is no genuine issue of material fact in dispute and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56; Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). In resolving a motion for summary judgment, all reasonable inferences that may be gleaned from the facts before the court must be construed in favor of the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).

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Bluebook (online)
510 F. Supp. 2d 73, 2007 U.S. Dist. LEXIS 66644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moayedi-v-us-customs-and-border-protection-dcd-2007.