Schoenman v. Federal Bureau of Investigation

576 F. Supp. 2d 3, 2008 U.S. Dist. LEXIS 69800, 2008 WL 4191056
District Court, District of Columbia·Decided September 15, 2008·No. Civil Action 04-2202 (CKK)·Published·Cited by 20 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

This Memorandum Opinion addresses the discrete issue held in abeyance by the Court’s September 1, 2008 Memorandum Opinion: the Department of State’s (“State Department”) withholding of information from two documents in response to Plaintiffs request pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Privacy Act of 1974, (“Privacy Act” or “PA”), 5 U.S.C. § 552a. Plaintiff, Ralph Schoenman, a political activist and author, filed FOIA/PA requests seeking access to an array of records pertaining to himself, Lord Bertrand Russell, and six organizations, with a total of ten different named agencies and a number of unnamed agencies to which the named agencies might refer documents for a determination as to releasability (identified as “John Doe Agencies 1-10” in Plaintiffs Complaint).

In its September 1, 2008 Memorandum Opinion and Order, the Court granted-in-part the State Department’s Motion for Summary Judgment, and denied-in-part Plaintiffs Cross-Motion for Partial Summary Judgment, insofar as each related to the adequacy of the State Department’s search, the State Department’s segregation of non-exempt information, and the State Department’s withholding of information from Documents P323 and P334. The Court found, however, that it could not resolve the parties’ cross-motions as to Documents P143 and P319 because the State Department had withheld the names of an FBI legal attaché and two FBI agents from those documents pursuant to FOIA Exemption 6 and 7(C) but did not indicate whether it had made any efforts to determine those individuals’ life status before purporting to balance their privacy interests against any public interest in disclosure. The Court therefore held in abeyance the parties’ cross-motions for summary judgment with respect to Documents P143 and P319 and required the State Department to indicate to the Court whether the FBI legal attaché and agents are alive or dead, so that the Court could consider the State Department’s balancing under FOIA Exemptions 6 and 7(C).

The State Department has since provided that information via an additional declaration by Margaret P. Graf eld, Information and Privacy Coordinator of the Office of Information Programs and Services (“IPS”), gtate Department (hereinafter “Add’l Grafeld Deck”). Based upon Ms. Grafeld’s Additional Declaration, and in particularly light of the fact that Plaintiff has not identified a public interest in the disclosure of the names at issue that outweighs the privacy interests of the individuals involved, the Court concludes that the State Department has properly withheld the names from Documents P143 and P319. The Court shall therefore GRANT the State Department’s [52] Motion for Summary Judgment and DENY Plaintiffs *7 Cross-Motion for Summary Judgment with respect to those documents.

DISCUSSION

The factual background of this case is extensively discussed in this Court’s September 1, 2008 Memorandum Opinion regarding the State Department’s Motion for Summary Judgment and Plaintiffs Cross-Motion for Summary Judgment. See Schoenman v. DOJ, Civ. A. No. 04-2202, 2008 WL 4053457, 573 F.Supp.2d 119 (D.D.C.2008) (hereinafter “State MSJ Op.”). The Court does not repeat that discussion herein, but assumes familiarity with it and expressly incorporates it herein. Having previously concluded that the State Department conducted an adequate search for documents in response to Plaintiffs FOIA/PA request and justified the majority of its withholdings in response to that request, see generally id., the Court only addresses the State Department’s withholding of the names of an FBI legal attaché and the names of two FBI agents from Documents P143 and P319 pursuant to FOIA Exemptions 6 and 7(C).

A. Relevant Legal Standard

A party is entitled to summary judgment if the pleadings, depositions, and affidavits demonstrate that there is no genuine issue of material fact in dispute and that the moving party is entitled to judgment as a matter of law. See Fed.R.Civ.P. 56(c); Tao v. Freeh, 27 F.3d 635, 638 (D.C.Cir.1994). Under the summary judgment standard, the State Department, as the moving party, bears the “initial responsibility of informing the district court of the basis for [its] motion, and identifying those portions of the pleadings ... together with the affidavits which [it] believe[s] demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Plaintiff, in response to Defendant’s motion, must “go beyond the pleadings and ... designate specific facts showing that there is a genuine issue for trial.” Id. at 324, 106 S.Ct. 2548 (internal quotation marks omitted).

In reviewing a motion for summary judgment under the FOIA, the Court must conduct a de novo review of the record. See 5 U.S.C. § 552(a)(4)(B). All underlying facts and inferences are analyzed in the light most favorable to the FOIA requester; as such, summary judgment is only appropriate where an agency proves that it has fully discharged its FOIA obligations. Moore v. Aspin, 916 F.Supp. 32, 35 (D.D.C.1996) (citing Weisberg v. DOJ, 705 F.2d 1344, 1350 (D.C.Cir.1983)). Summary judgment may be granted on the basis of accompanying agency affidavits or declarations if 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 evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981). These affidavits may be submitted by an official who coordinated the search, and need not be from each individual who participated in the search. See SafeCard Servs., Inc., v. SEC, 926 F.2d 1197, 1200 (D.C.Cir.1991). Courts must “accord substantial weight” to an agency’s affidavits regarding FOIA exemptions. 5 U.S.C. § 552(a)(4)(B) (2004); see also Carney v. DOJ, 19 F.3d 807, 812 (2d Cir.1994) (“Affidavits submitted by an agency are ‘accorded a presumption of good faith.’ ”) (quoting SafeCard Servs., Inc., 926 F.2d at 1200).

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Schoenman v. Federal Bureau of Investigation, 576 F. Supp. 2d 3, 2008 U.S. Dist. LEXIS 69800, 2008 WL 4191056 (D.D.C. 2008).

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