Property of the People, Inc. v. Department of Justice

District Court, District of Columbia·Decided April 19, 2022·No. Civil Action No. 2017-1193·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PROPERTY OF THE PEOPLE, INC., et al.,

Plaintiffs, v. Civil Action No. 17-1193 (JEB)

DEPARTMENT OF JUSTICE,

Defendant.

MEMORANDUM OPINION

The third time is not the charm for Plaintiffs in their efforts to obtain certain Federal Bureau of Investigation records. Plaintiffs — Property of the People, a government-transparency organization; Jason Leopold, an investigative reporter; and Ryan Shapiro, one of the co-founders of Property of the People — have been on a multi-year quest to access FBI documents mentioning former President Donald Trump but predating his entrance into the campaign in 2015. After two previous rounds of summary-judgment briefing, the issues in the case have narrowed considerably to just one question: does any segregable information remain in two specific FBI files? Having completed its own in camera review of a selection of 50 representative documents from these two files, the Court finds that there is no meaningful information that could be segregated and released and so grants summary judgment for Defendant. I. Background Despite the parties’ repeated appearances before this Court, this case’s procedural history is relatively straightforward. On March 16, 2017, Plaintiffs filed a FOIA request with the FBI

seeking “[a]ny and all records mentioning or referring to the living person Donald John Trump” in a period between 1946 and 2015, “as well as records relating to several FBI case files” that they believed “referr[ed] to Donald Trump by name.” ECF No. 1 (Compl.), ¶ 11. The Department of Justice acknowledged receipt of the request later that month, id., ¶ 12, and then issued a Glomar response in which it refused to confirm or deny the existence of law- enforcement records responsive to Plaintiffs’ requests. Prop. of the People v. Dep’t of Just., 310 F. Supp. 3d 57, 62–63 (D.D.C. 2018). After Plaintiffs then sued, this Court found in 2018 that the Department had not adequately justified its Glomar response. Id. at 73.

Justice then began the process of identifying responsive documents, some of which were released and some of which were withheld in full or in part under a miscellany of FOIA exemptions. In April 2021, this Court addressed the applicability of those exemptions as to 116 pages in particular, finding some withholdings proper and some not. Prop. of the People, Inc. v. Dep’t of Just., 539 F. Supp. 3d 16, 21 (D.D.C. 2021). A dispute remained, however, as to whether all of the material in two FBI confidential-informant files — 137-22152 and 137-NY- 19967 — could be withheld under Exemptions 7(D) and 7(E). See ECF No. 66 (Joint Status Report of May 20, 2021) at 2. Those two exemptions cover “records or information compiled for law enforcement purposes” that, respectively, “could reasonably be expected to disclose the identity of a confidential source” or “would disclose techniques and procedures for law enforcement investigations or prosecutions” or guidelines for such investigations and prosecutions “if such disclosure could reasonably be expected to risk circumvention of the law.” 5 U.S.C. § 552(b)(7)(D)–(E). The Court denied summary judgment on the Government’s effort to “withhold all of the documents at the file level” for those two files and explained that “the Government should revisit its decisions on segregability during its category review [of

documents in the files] and release any reasonably segregable portions.” Prop. of the People, Inc. v. Dep’t of Just., No. 17-1193, 2021 WL 3052033 (D.D.C. July 20, 2021), at *2–3. The FBI provided Plaintiffs a declaration on September 23, 2021, that addressed the withholdings in the two files, see ECF No. 72-1 (Def. MSJ) at 2, and by the next month the parties had agreed that the only remaining dispute was “whether the information withheld in [those files] contains segregable information that should be released.” ECF No. 70 (Joint Status Report of October 1, 2021) at 2. To resolve this dispute, the parties again have cross-moved for summary judgment. See Def. MSJ; ECF No. 75 (Pls. Cross-MSJ). II. Legal Standard Summary judgment must 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); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247–48 (1986); Holcomb v. Powell, 433 F.3d 889, 895 (D.C. Cir. 2006). A fact is “material” if it can affect the substantive outcome of the litigation. See Liberty Lobby, 477 U.S. at 248; Holcomb, 433 F.3d at 895. A dispute is “genuine” “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Liberty Lobby, 477 U.S. at 248; see also Scott v. Harris, 550 U.S. 372, 380 (2007); Holcomb, 433 F.3d at 895. “A party asserting that a fact cannot be or is genuinely disputed must support the assertion” by “citing to particular parts of materials in the record” or “showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. Civ. P. 56(c)(1).

FOIA cases typically and appropriately are decided on motions for summary judgment.

See Brayton v. Off. of the U.S. Trade Representative, 641 F.3d 521, 527 (D.C. Cir. 2011). In a

FOIA case, a court may grant summary judgment based solely on information provided in an agency’s affidavits or declarations when they “describe 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.” Larson v. Dep’t of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (citation omitted). Such affidavits or declarations “are accorded a presumption of good faith, which cannot be rebutted by ‘purely speculative claims about the existence and discoverability of other documents.’” SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991) (quoting Ground Saucer Watch, Inc. v. CIA, 692 F.2d 770, 771 (D.C. Cir. 1981)). “FOIA expressly places the burden ‘on the agency to sustain its action’ and directs the district courts to ‘determine the matter de novo.’” Dep’t of Justice v. Reporters Comm. for Freedom of Press, 489 U.S. 749, 755 (1989) (quoting 5 U.S.C. § 552(a)(4)(B)). III. Analysis The Court first sets out the general legal framework regarding segregability and then applies it to the documents at issue here.

A. Segregability Framework Congress enacted FOIA “to pierce the veil of administrative secrecy and to open agency

action to the light of public scrutiny.” Dep’t of Air Force v. Rose, 425 U.S. 352, 361 (1976) (citation omitted). The statute promotes these aims by providing that “each agency, upon any request for records which (i) reasonably describes such records and (ii) is made in accordance with published rules[,] . . . shall make the records promptly available to any person.” 5 U.S.C. § 552(a)(3)(A). The Government need not, however, turn over requested information that falls into one of nine statutorily created exemptions from FOIA’s broad directive. Id. § 552(b)(1)–(9).

This Court can compel the release of any records that do not satisfy the requirements of at least one exemption. See Reporters Comm., 489 U.S. at 755.

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