Rahim v. Federal Bureau of Investigation

947 F. Supp. 2d 631, 2013 WL 2393048, 2013 U.S. Dist. LEXIS 76818
CourtDistrict Court, E.D. Louisiana
DecidedMay 31, 2013
DocketCivil Action No. 11-2850
StatusPublished
Cited by4 cases

This text of 947 F. Supp. 2d 631 (Rahim v. Federal Bureau of Investigation) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rahim v. Federal Bureau of Investigation, 947 F. Supp. 2d 631, 2013 WL 2393048, 2013 U.S. Dist. LEXIS 76818 (E.D. La. 2013).

Opinion

ORDER AND REASONS

SUSIE MORGAN, District Judge.

Before the. Court is a motion for summary judgment filed by Defendants, the U.S. Department of Justice (“DOJ”) and the Federal Bureau of Investigation (“FBI”) (together, “Defendants”).1 Plaintiff, Malik Rahim (“Plaintiff’), opposes the motion.2. For the following reasons, the motion is GRANTED in all respects.3

Background

Hurricane Katrina made landfall in Louisiana on August 29, 2005. In the days following the storm, Plaintiff, with others, founded Common Ground Relief (“CGR” or “the organization”) in order to provide short-term relief to Gulf Coast storm victims, as well as long-term support for rebuilding communities in the greater New Orleans, Louisiana area. According to Plaintiff, Brandon Darby (“Darby”) began working with CGR shortly after its formation in the fall of 2005 and remained an active member in the organization until some time in 2008.

Thereafter, Darby wrote an open letter in December 2008, which was posted on an Internet website, revealing that he had served as an informant for the FBI. A few weeks later, the criminal prosecution of David McKay (“McKay”)—who faced domestic terrorism charges relating to the [634]*6342008 Republican National Convention in St. Paul, Minnesota—proceeded to trial in the U.S. District Court for the District of Minnesota on January 26, 2009.4 At trial, Darby testified against McKay as a government witness and confirmed that he became an FBI informant in November 2007.5

Approximately one month later on February 24, 2009, Plaintiff submitted a Freedom of Information Act (“FOIA” or “the Act,” 5 U.S.C. § 552 et seq.) request to the FBI seeking “documents and things pertaining to Malik Rahim or his organization Common Ground Relief, from 2005 through the present.”6 Plaintiff indicated he sought records regarding “[s]urveil-lance, investigation, use of informants and agents, planting or gathering ‘evidence’ and any other activities pertaining to Ma-lik Rahim, including but not limited to all such documents and things pertaining to Mr. Rahim and the following: The organization Common Ground Relief, based in New Orleans, Louisiana: and/or Any and all others associated with Common Ground Relief; and/or Mr. Brandon Darby.”7 According to Plaintiff, he sought this information “to confirm details related to Darby’s work as a government informant during the time he spent in New Orleans with Common Ground and discover the nature of the information provided to the government.”8 On March 3, 2009, the FBI requested Plaintiff provide his middle name and date of birth to facilitate the records search. Counsel for Plaintiff provided such information to the FBI via e-mail on March 9, 2009.

By letter dated March 17, 2009, the FBI acknowledged receipt of Plaintiffs FOIA request regarding records about himself and CGR, assigned it Request No. 1127584-000, and informed him that the FBI was “searching the indices to [its] central records system at FBI Headquarters for the information [he] requested.”9 By separate letter also dated March 17, 2009, the FBI further informed Plaintiff that it was unable to respond to his FOIA request “for records maintained by the FBI concerning” Darby at that time, as the nature of Plaintiffs request—given that he sought documents regarding a third party—first required him to submit “either proof of death or a privacy waiver from the subject of [his] request” before the FBI could respond.10 The letter explained that

[635]*635[without proof of death or a privacy-waiver, the disclosure of third-party information contained in law enforcement records, should they exist, is considered both a clearly unwarranted invasion of privacy pursuant to Exemption (b)(6), 5 U.S.C. § 552(b)(6), and an unwarranted invasion of personal privacy, pursuant to Exemption (b)(7)(C), 5 U.S.C. '§ 522(b)(7)(C).11

This type of response is known as a “do-mar response.” See Phillippi v. Central Intelligence Agency, 546 F.2d 1009 (D.C.Cir.1976).12 A privacy waiver was enclosed with the letter.13

By letter dated June 15, 2009, the FBI informed Plaintiff that an analyst was reviewing Plaintiffs request for documents regarding himself and CGR and that he could “inquire as to the status of [Request No. 1127584-000] by calling the FBI’s FOIPA Public Information Center at 540-868-4598.”14

By letter dated July 30, 2009, Plaintiff submitted an “amended” FOIA request asking for the same records regarding Plaintiff, CGR and Darby as identified in his original February 24, 2009 request, and specified that he was seeking “Main names and/or files; Cross-referenced names and/or files; Field office records and/or files; [and] Any and all paper records.”15 By separate letter also dated July 30, 2009, Plaintiff appealed the FBI’s decision regarding records pertaining to Darby16 to the DOJ’s Office of Information and Privacy (“OIP”), arguing that “Darby took part in a government impropriety [when] working as an FBI spy and provocateur within Common Ground Relief, and act of such public concern as to overcome personal privacy exemptions.”17 In support of his appeal, Plaintiff cited Darby’s open letter and several news articles regarding Darby’s work as an FBI informant in the McKay case. According to Plaintiff, the FBI could not justify withholding the requested documents under exemptions 6 and 7(C) due to Darby’s alleged privacy interests because Darby had “thrust himself into the public eye, thus diminishing his expectation of privacy.”18 Plaintiff further argued that the “courts have long held that the core purpose of FOIA is to [636]*636protect citizens’ right ‘to be informed about what their government is up to’ ” and that the “public has a significant interest in knowing to what extent [Darby] took active measures to disrupt [Plaintiffs] and Common Ground Relief’s] work.”19

By letter dated August 18, 2009, OIP acknowledged Plaintiffs appeal and assigned it appeal No. 09-2424. By letter dated September 25, 2009, OIP affirmed the FBI’s denial because “[without [Darby’s] consent, proof of death, official acknowledgment of an investigation, or an overriding public interest, confirming or denying the existence of records [Plaintiff] requested would constitute a clearly unwarranted invasion of personal privacy, and could reasonably be expected to constitute an unwarranted invasion of privacy under” FOIA exemptions 6 and 7(C).20 OIP informed Plaintiff that if he was unhappy with the outcome of his appeal, he could file a lawsuit pursuant to 5 U.S.C. § 552(a)(4)(B).

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947 F. Supp. 2d 631, 2013 WL 2393048, 2013 U.S. Dist. LEXIS 76818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rahim-v-federal-bureau-of-investigation-laed-2013.