Reporters Committee for Freedom of the Press v. Federal Bureau of Investigation

236 F. Supp. 3d 268, 2017 WL 729126, 2017 U.S. Dist. LEXIS 25591
CourtDistrict Court, District of Columbia
DecidedFebruary 23, 2017
DocketCivil Action No. 2015-1392
StatusPublished
Cited by3 cases

This text of 236 F. Supp. 3d 268 (Reporters Committee for Freedom of the Press v. Federal Bureau of Investigation) 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
Reporters Committee for Freedom of the Press v. Federal Bureau of Investigation, 236 F. Supp. 3d 268, 2017 WL 729126, 2017 U.S. Dist. LEXIS 25591 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

RICHARD J. LEON United State District Judge

The Reporters Committee for Freedom of the Press (“RCFP”) and the Associated Press (“AP”) (collectively, “plaintiffs”) are suing the Federal Bureau of Investigation (“FBI” or “Bureau”), and the U.S. Department of Justice (“DOJ”) (collectively, “defendants”), under the Freedom of Information Act (“FOIA”), to compel the release of records concerning the Bureau’s alleged practice of impersonating members of the news media. Before the Court are Defendants’ Motion for Summary-.Judgment [Dkt. # 18], Plaintiffs’ Motion, for Summary Judgment and/or-Partial Summary Judgment [Dkt. # 19], and Plaintiffs’ Motion for 'In Camera Review and/or- Other Appropriate Relief [Dkt. # 20]. Upon consideration of the pleadings, relevant law, and the entire record herein, the Court will GRANT defendants’ motion and DENY plaintiffs’ motion. The Court will also DENY plaintiffs’ Motion for In Camera Review in light of the declarations defendants have proffered in support of summary judgment. See Isiwele v. HHS, 85 F.Supp.3d 337, 344 (D.D.C. 2015); Schrecker v. DOJ, 217 F.Supp.2d 29, 35 (D.D.C. 2002), aff'd, 349 F.3d 657 (D.C. Cir. 2003).

BACKGROUND

Plaintiffs sent three FOIA requests to the FBI for records pertaining to the Bureau’s alleged- practice of impersonating members of the news media in criminal investigations. These requests were sparked by reports that the FBI had applied for and was granted- a search war-, rant authorizing it to deliver a Computer Internet Protocol. Address Verifier (“CI-BAV”) to a juvenile suspected of issuing anonymous bomb, threats to Timberline High School, located near Seattle, Washington, - and that the FBI executed this warrant by creating a fake news website to deliver-the CIPAV. Pis.’ Comb. Statement of Mat. Facts and Resp. to Defs.’ Statement of Mat. Facts ¶¶ 47-62 (“Pis.’ Facts”) [Dkt # 19-2]; Defs.’ Resp. to Pis.’ Statement of Mat. Facts ¶¶ 47-62 [Dkt. # 22-1].

*273 1.Request No. 1313504-000

On November 6, 2014, Raphael Satter, a news correspondent for the AP, sent a letter to the FBI requesting:

Any documents referring to the decision to create the fake AP news article in the Timberline High School case. In particular, I seek correspondence between the FBI’s Seattle office and FBI headquarters about the case. I also seek a copy of the internal review carried out by the FBI and a copy of the. Web link sent by the FBI to suspect in 2007;
An accounting of the number of times, between Jan. 1, 2000 and Nov. 6, 2014, that the Federal Bureau of Investigation has impersonated media organizations or generated media-style material (including but not limited to emails, web-pages or links) to deliver malicious software to suspects or anyone else caught up in an investigation; and
Any documents — including training material, reviews and policy briefings— dealing with the creation and deployment of bogus news stories or media-style material in an investigative context.

Defs.’ Statement of Mat. Facts ¶ 1 (“Defs.’ Facts”) [Dkt. # 18]; Pis.’ Facts ¶ 1; Deck of David M. Hardy (“Hardy Deck”) [Dkt. # 18-1], Ex. A (AP letter). [Dkt. # 18-2]. The FBI designated the requests contained in this letter as Request Nos. 1313500-000 and 1313504-000 (later consolidating them under No. 1313504-000), granted expedited processing, and waived the applicable fees. Defs.’ Facts ¶¶2-6; Pis.’ Facts ¶ 1; Hardy Deck ¶¶ 8-10, 15.

2.Request Nos. 1319113-000 & 1319138-000

On October 31, 2014, RCFP submitted two letters to the FBI requesting records pursuant to FOIA. The first letter sought:

[A]ll records concerning the FBI’s guidelines and policies concerning undercover operations or activities in which a person may act as a member of the news media, including, but not limited to, the guidelines and policies relating to the criminal and national security undercover operations review committees and the Sensitive Operations Review Committee; guidelines and policies concerning the use of investigative methods targeting or affecting the news media, including, but not limited to, sensitive Title III. applications; and all guidelines and policies concerning sensitive investigative matters involving the activities of the news media or relating to the status, involvement, or impact of an investigation upon the news media.

Defs.’ Facts ¶ 7; Pis.’ Facts ¶ 1; Hardy Deck, Ex. K (first RCFP letter) [Dkt. #18-4].

The second letter sought “all records concerning the FBI’s utilization of link's -to what are, or. appear to be, news media articles, or news media websites to install data extraction software,remote access search and surveillance tools, or the. [CI-PAV].” Defs.’ Facts ¶ 9; Pis.’ Facts ¶ 1; Hardy Deck,- Ex. L (second RCFP letter) [Dkt. # 18-4]. The FBI designated these letters as Request Nos. 1319113-000 and 1319138-000, respectively, and denied expedited processing. Defs.’ Facts ¶¶ 12-13; Pis.’ Facts ¶¶ 1,13.

3.Litigation and Release of Records

Plaintiffs filed this action in August 2015 asserting the FBI had failed to timely respond to their FOIA requests, failed to conduct a reasonable search, and wrongfully withheld non-exempt records. Compl. ¶¶ 58-74 [Dkt. # l]. 1 After the parties filed *274 their meet and confer statement as required by the local rules, the Court entered a Scheduling Order requiring defendants to complete production of all nonexempt records, and setting a briefing schedule for any dispositive motions. Sched. Order (Jan. 19, 2016) [Dkt. # 15].

On February 26, 2016, the FBI made an initial release of responsive records,- and on March 28, 2016, made a supplemental release; Altogether, the agency processed a total of 267 pages of records responsive to plaintiffs’ FOIA requests, releasing 83 pages in full and 103 pages in part. Defs.’ Facts ¶ 16; Pis.’ Facts ¶ 16. Of the pages withheld in full or withheld in part, 22 pages were withheld in full as duplicates. Defs.’ Facts ¶ 16; Pis.’ Facts ¶ 16. Of the remaining pages withheld in full or withheld in part, the FBI asserted FOIA Exemptions 1, 3, 5, 6, 7(C), and 7(E). Defs.’ Facts ¶ 18; Pis.’ Facts ¶ 18. The parties were unable to resolve their differences regarding the sufficiency of the FBI’s search'and the legal basis for its withhold-ings, see Joint Status Rep. 2 (Mar. 11, 2016)' [Dkt. # 16], and filed the cross motions for summary judgment now before the Court.

STANDARD OF REVIEW

FOIA requires federal agencies to release government records to the public upon request,-subject to nine exemptions. See 5 U.S.C. § 552; Murphy v. Exec. Office for U.S. Attorneys, 789 F.3d 204, 206 (D.C. Cir. 2015). “[T]he vast majority of FOIA cases can be resolved on summary judgment.” Brayton v. U.S. Trade Representative,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
236 F. Supp. 3d 268, 2017 WL 729126, 2017 U.S. Dist. LEXIS 25591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reporters-committee-for-freedom-of-the-press-v-federal-bureau-of-dcd-2017.