Palmieri v. United States of America

194 F. Supp. 3d 12, 2016 U.S. Dist. LEXIS 78439, 2016 WL 3365375
CourtDistrict Court, District of Columbia
DecidedJune 16, 2016
DocketCivil Action No. 2012-1403
StatusPublished
Cited by1 cases

This text of 194 F. Supp. 3d 12 (Palmieri v. United States of America) 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
Palmieri v. United States of America, 194 F. Supp. 3d 12, 2016 U.S. Dist. LEXIS 78439, 2016 WL 3365375 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

Plaintiff Matthew Richard Palmieri, a former contractor for the United States, had his security clearance revoked following a government investigation into his activities abroad. In response, Palmieri brought a 30-count civil action against various government agencies and officials, alleging constitutional and statutory- violations arising out of the investigation, the subsequent administrative hearing, the loss of his security clearance, and the government’s responses to his document requests. Most of those counts were dismissed in a prior decision of this Court. See Palmieri v. United States, 72 F.Supp.3d 191 (D.D.C.2014). Others have been dismissed by stipulation of the parties. Now the government has moved for summary judgment on Palmieri’s five remaining counts, which were-brought under the Freedom of Information and Privacy Acts and seek records related to the government’s investigation of Palmieri. The Court will grant the government’s motion in part.

BACKGROUND

Palmieri’s FOIA and Privacy Act requests are based upion his account of the government’s investigation of him. According to Palmieri, the investigation began in Juñe 2009, when Deborah Stiekney of the Office of Naval Intelligence (ONI) “created an agency record” regarding certain of his activities. See Am. Compl. [ECF No. 14] at 14-15. After sharing the records with her Special Security Officer and her supervisor, Stiekney allegedly obtained permission from the Director of ONI to transfer the records to the Naval Criminal Investigative Service (NCIS) at a later in-person meeting. See PL’s Opp’n [ECF No. 66] at 3-4. From there, Palmieri contends, the investigation began in earnest. NCIS obtained Palmieri’s emails, phone records, and hard drives; surveilled him in the streets of Manama, Bahrain; searched his office; “interrogated [him] inside the NCIS Middle East Field Office in Bahrain”; and subjected him to a polygraph test. See Am. *16 Compl. at 17-26. It also allegedly enlisted the help of other agencies. After ONI had provided NCIS with a Facebook photograph of Palmieri and some friends at a restaurant, NCIS asked “U.S. Embassy staff,” perhaps including employees of the State Department (DOS), to help identify Palmieri’s associates. See id. at 15-16. NCIS also requested and obtained Office of Personnel Management (OPM) records regarding Palmieri’s security clearance. Id. at 17-18. In July 2011, after a two-year investigation, NCIS referred Palmieri’s case to the Defense Security Service (DSS) for appropriate action. DSS decided to suspend Palmieri’s clearance. See id. at 28-31.

Preparing a challenge to that suspension, Palmieri began sending FOIA and Privacy Act requests to the various agencies “involved with [his] situation,” id. at 31-32, including the five agencies discussed above. Much has transpired since then. Palmieri filed suit in this Court, but his case was stayed pending completion of administrative proceedings that ultimately upheld the suspension of his clearance. See Am. Compl. at 33-37. Once the stay had been lifted, Palmieri filed a 30-count amended complaint against various agencies and government officials. Many counts alleged constitutional and statutory violations arising out of the government’s investigation and suspension decision. Others focused on the agency defendants’ alleged denial of records under FOIA and the Privacy Act. Twenty-five of the counts in Palmieri’s amended complaint have now been dismissed — most on the government’s motion, see Palmieri v. United States, 72 F.Supp.3d 191 (D.D.C.2014), but some by Palmieri’s consent. 1 The five remaining counts allege violations of FOIA and the Privacy Act by defendants ONI, DOS, DSS, NCIS, and OPM. 2 The government has now moved for summary judgment on all remaining counts.

LEGAL STANDARD

“FOIA cases typically and appropriately are decided on motions for summary judgment.” Defs. of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C.2009). The Court grants summary judgment if the movant shows that there is no genuine dispute as to any material fact and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). In a FOIA action, the agency “is entitled to summary judgment if no material facts are in dispute and if it demonstrates ‘that each document that falls within the- class requested either has been produced ... or is wholly exempt from [FOIA’s] inspection requirements.’” Students Against Genocide v. Dep’t of State, 257 F.3d 828, 833 (D.C.Cir.2001) (quoting Goland v. CIA, 607 F.2d 339, 352 (D.C.Cir.1978)). Summary judgment may be based solely on information provided in an agency’s supporting affidavits or declarations if they describe “the documents and the justifications for nondisclosure with reasonably specific detail, demonstrate that the information withheld logically falls within the claimed exemption, and are not controverted by either contrary evidence in the record [or] by evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981).

*17 “The adequacy of an agency’s search is measured by a standard of reasonableness and is dependent upon the circumstances of the case.” Weisberg v. U.S. Dep’t of Justice, 705 F.2d 1344, 1351 (D.C.Cir.1983) (internal quotation marks and citation omitted). An agency must “demonstrate beyond material doubt that its search was reasonably calculated to uncover all relevant documents.” Valencia-Lucena v. U.S. Coast Guard, 180 F.3d 321, 325 (D.C.Cir.1999) (internal quotation marks omitted). “A reasonably detailed affidavit, setting forth the search terms and the type of search performed[,] is necessary to afford a FOIA requester an opportunity to challenge the adequacy of the search and to allow the district court to determine if the search was adequate in order to grant summary judgment.” De-Brew v. Atwood, 792 F.3d 118, 122 (D.C.Cir.2015) (internal quotation marks and alteration omitted).

“[T]he adequacy of a. FOIA search is generally determined not by the fruits of the search, but by the appropriateness of the methods used to carry” it out. Iturralde v. Comptroller of Currency, 315 F.3d 311, 315 (D.C.Cir.2003). A well-designed search may be adequate, therefore, even if it fails to locate every potentially responsive document. Stated another way, the “failure of an agency to turn up one specific document in its search does not alone render a search inadequate.” Id.; see Ancient Coin Collectors Guild v. U.S. Dep’t of State, 641 F.3d 504, 514 (D.C.Cir.

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Bluebook (online)
194 F. Supp. 3d 12, 2016 U.S. Dist. LEXIS 78439, 2016 WL 3365375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palmieri-v-united-states-of-america-dcd-2016.