Prop. of the People v. U.S. Dep't of Justice

310 F. Supp. 3d 57
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 23, 2018
DocketCivil Action No. 17–1193 (JEB)
StatusPublished
Cited by12 cases

This text of 310 F. Supp. 3d 57 (Prop. of the People v. U.S. Dep't of Justice) 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
Prop. of the People v. U.S. Dep't of Justice, 310 F. Supp. 3d 57 (D.C. Cir. 2018).

Opinion

JAMES E. BOASBERG, United States District Judge

Plaintiffs want to know more about President Donald Trump's relationship with the Federal Bureau of Investigation. More specifically, they wonder about Trump's interactions with the agency before he became President: "Was he friend or foe? A reliable or unreliable informant? The target of an investigation into serious misconduct? A cooperative or uncooperative witness?" ECF No. 14 (Pl. MSJ) at 14. Or, perhaps, "did he never cross paths with the FBI at all?" Id. In search of answers, Plaintiffs submitted a request under the Freedom of Information Act to Defendant Department of Justice. The Government, as it is wont to do with law-enforcement records, issued a so-called "Glomar" response, meaning that it would neither confirm nor deny whether it maintained any such documents about Trump.

Plaintiffs responded by filing suit in this Court, and both parties have now moved for partial summary judgment. While the Court affirms that the Government may generally refuse to answer Plaintiffs' request, questions remain about whether "there exists a [narrow] category of responsive documents for which a Glomar response would be unwarranted." PETA v. NIH, 745 F.3d 535, 545 (D.C. Cir. 2014). The Court therefore concludes that even partial summary judgment for either party is inappropriate, at least for the time being.

I. Background

Plaintiffs are Jason Leopold, an investigative reporter for Buzzfeed News; Ryan Shapiro, a PhD candidate at MIT; and Property of the People, a non-profit "dedicated to governmental transparency," including "for the Administration of Donald J. Trump." Compl., ¶¶ 1-3. Together, they share an interest in whether "Donald Trump's past interactions with the FBI ... [are] prologue to the current tumultuous relationship between the President and the Bureau." Pl. MSJ at 1. To that end, they submitted a FOIA request on March 16, 2017, seeking access to eight categories of records, all ostensibly related to Trump. See ECF No. 12-2 (First Declaration of David M. Hardy, Exh. A). First, they requested records referencing several FBI files: Nos. 194-NK-88595, 166-LV-29911, 137-NY-19967, 137-22152, and 92-PH-99239. Id. They attached documents, released from previous FOIA requests, showing Trump's name associated with each case number. Id. As a catch-all, they also sought "[a]ny and all records mentioning or referring to the living person Donald John Trump" from June 14, 1946, to June 15, 2015-the day before he announced his candidacy for president. Id.

That last catch-all category is the only issue currently before the Court. The FBI has treated this group of records as distinct from Plaintiffs' requests tied to specific *63case numbers, opening a separate case within its FOIPA Document Processing System with its own tracking number (No. 1369375-000). See ECF No. 12-1 (First Hardy Decl.), ¶ 6. On March 23, 2017, the FBI issued a letter refusing to confirm or deny the existence of any law-enforcement records within that category. Id., Exh. B. After an unsuccessful administrative appeal, id., Exhs. C & D, Plaintiffs timely brought suit in this Court on June 18, 2017. The parties have now filed Cross-Motions for Partial Summary Judgment as to whether the agency fulfilled its FOIA obligations for "records mentioning or referring to ... Donald John Trump." Gov't MSJ at 2.

II. Legal Standard

Summary judgment may be granted if "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A genuine issue of material fact is one that would change the outcome of the litigation. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) ("Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment."). In the event of conflicting evidence on a material issue, the Court is to construe the conflicting evidence in the light most favorable to the non-moving party. See Sample v. Bureau of Prisons, 466 F.3d 1086, 1087 (D.C. Cir. 2006).

FOIA cases typically and appropriately are decided on motions for summary judgment. See Defenders of Wildlife v. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C. 2009) ; Bigwood v. U.S. Agency for Int'l Dev., 484 F.Supp.2d 68, 73 (D.D.C. 2007). In FOIA cases, the agency bears the ultimate burden of proof. See DOJ v. Tax Analysts, 492 U.S. 136, 142 n.3, 109 S.Ct. 2841, 106 L.Ed.2d 112 (1989). The Court may grant summary judgment based solely on information provided in an agency's affidavits or declarations when 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 nor by evidence of agency bad faith." Military Audit Project v. Casey,

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310 F. Supp. 3d 57, Counsel Stack Legal Research, https://law.counselstack.com/opinion/prop-of-the-people-v-us-dept-of-justice-cadc-2018.