Murphy v. Executive Office for United States Attorneys

789 F.3d 204, 416 U.S. App. D.C. 59, 2015 U.S. App. LEXIS 10074, 2015 WL 3688318
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 16, 2015
Docket14-5044
StatusPublished
Cited by75 cases

This text of 789 F.3d 204 (Murphy v. Executive Office for United States Attorneys) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Murphy v. Executive Office for United States Attorneys, 789 F.3d 204, 416 U.S. App. D.C. 59, 2015 U.S. App. LEXIS 10074, 2015 WL 3688318 (D.C. Cir. 2015).

Opinion

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge:

James Murphy is a federal prisoner. He submitted a request under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, to the Executive Office for United States Attorneys (EOUSA), a part of the United States Department of Justice. See Harris v. Gonzales, 488 F.3d 442, 443 (D.C.Cir.2007). FOIA requires federal agencies to produce “records” upon request unless one of nine statutory exemptions applies. 5 U.S.C. § 552(a)(3)(A). Murphy sought grand jury information for two criminal cases. The EOUSA gave Murphy most of the information that he requested but it declined to disclose the dates and times of day that the grand jury met to hear testimony and consider evidence in the two cases. The EOUSA invoked exemption 3 to justify its non-disclosure. Murphy contends — unsurprisingly — that exemption 3 is inapplicable and filed suit to compel the EOUSA to disclose the withheld material. The district court ultimately held that exemption 3 was properly invoked and granted summary judgment to the EOUSA. We affirm.

*206 I

FOIA implements “a general philosophy of full agency disclosure.” DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 754, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989). The statute requires federal agencies to make “records promptly available” when an individual submits a “request for records which (i) reasonably describes such records and (ii) is made in accordance with published rules.” 5 U.S.C. § 552(a)(3)(A). An agency, however, can reject the request if it “fall[s] within one of nine exemptions.” Milner v. Dep’t of Navy, 562 U.S. 562, 131 S.Ct. 1259, 1262, 179 L.Ed.2d 268 (2011); see 5 U.S.C. § 552(b)(1)-(9). The United States Supreme Court has stated that the exemptions must be “narrowly construed” because “the mandate of the FOIA calls for broad disclosure of Government records.” DOJ v. Julian, 486 U.S. 1, 8, 108 S.Ct. 1606, 100 L.Ed.2d 1 (1988) (alteration omitted). The Court has also cautioned, however, that each exemption must be given “meaningful reach and application.” John Doe Agency v. John Doe Corp., 493 U.S. 146, 152, 110 S.Ct. 471, 107 L.Ed.2d 462 (1989).

The exemption relevant here is exemption 3, which permits an agency to withhold records that are “specifically exempted from disclosure by statute.” 5 U.S.C. § 552(b)(3). We have recognized that “requests for documents related to grand jury investigations implicate FOIA’s third exemption.” Lopez v. DOJ, 393 F.3d 1345, 1349 (D.C.Cir.2005). Rule 6(e) of the Federal Rules of Criminal Procedure prohibits certain persons designated therein (including government attorneys) from “disclos[ing] a matter occurring before the grand jury,” Fed.R.CRim.P. 6(e)(2)(B), and, although a rule is not generally considered to be a statute, it qualifies as one under FOIA because the Congress has enacted it into positive law. See Fund for Constitutional Gov’t v. Nat’l Archives and Records Serv., 656 F.2d 856, 867-68 (D.C.Cir.1981) (citing Pub.L. No. 95-78, § 2(a), 91 Stat. 319 (1977)). Hence, information related to a grand jury matter may be withheld under exemption 3 “if the disclosed material would tend to reveal some secret aspect of the grand jury’s investigation, including the identities of witnesses.” Hodge v. FBI, 703 F.3d 575, 580 (D.C.Cir.2013) (quotation marks omitted).

In 2008, Murphy was charged with distribution, possession and conspiracy to distribute and possess heroin and crack cocaine. See United States v. Murphy, 460 Fed.Appx. 122, 123 (3d Cir.2012). He was convicted of both counts after a two-day jury trial and sentenced to 360 months’ imprisonment. Id. In 2013, Murphy submitted two FOIA requests to the EOUSA for “information and documents.” Joint Appendix (JA) 25, 31. His first FOIA request asked for:

disclosure of the dates that the grand jury convened in reference to case # l:08-CR-00433 and case # L08-CR-314 filed in U.S. District Court for the Middle District of Pennsylvania including the names [sic] of the Judge who summoned the grand jury, the date the indictments were returned, the date they were discharged, the starting and ending date of the grand jury’s term, and a certified copy of the courts [sic] minute entries.

Id. at 39. Case number 08-CR-00433 is Murphy’s criminal case and case number 08-CR-00314 is a criminal case involving Richard Byrd.

Approximately two months later, Murphy submitted a second FOIA request that sought:

disclosure of the dates the grand jury issued the indictments pertaining to criminal No. 1:08-CR-314 and 1:08-CR- *207 0433 ... including the dates and times of sessions the grand jury convened, whether it was summoned pursuant to Fed.R.Crim.P. 6(a), or 18 U.S.C. 1331, and the certified letter requesting the special grand jury ... the caption of the indictment ... [and] an unredacted copy of the indictment of Case No. 1:08-CR-314 pursuant to Fed.R.Crim.P. 49.1(b)(9).

Id. at 42. Before the EOUSA responded to his requests, Murphy filed suit in federal district court. 1 He challenged the EOUSA’s invocation of exemption 3 and alleged that the grand jury indictments were inaccurate and that the EOUSA’s search for records was inadequate. He asked the court to order the EOUSA to produce the “agency records previously requested by [him].” Am. Compl. ¶ 1.

After Murphy filed his complaint, the EOUSA responded to both of his FOIA requests. It first told Murphy that it intended to disclose “all records required to be released, or considered appropriate for release as a matter of discretion.” JA 45.

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Bluebook (online)
789 F.3d 204, 416 U.S. App. D.C. 59, 2015 U.S. App. LEXIS 10074, 2015 WL 3688318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/murphy-v-executive-office-for-united-states-attorneys-cadc-2015.