Schoenman v. Federal Bureau of Investigation

604 F. Supp. 2d 174, 2009 U.S. Dist. LEXIS 48856, 2009 WL 881060
District Court, District of Columbia·Decided March 31, 2009·No. Civil Action 04-2202 (CKK)·Published·Cited by 34 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff, Ralph Schoenman, a political activist and author, filed the above-captioned action pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Privacy Act of 1974 (“Privacy Act” *178 or “PA”), 5 U.S.C. § 552a, seeking access to an array of records pertaining to himself, Lord Bertrand Russell, and six organizations, from 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). Plaintiffs Complaint named as Defendants: the Federal Bureau of Investigation (“FBI”), the Central Intelligence Agency (“CIA”), the Defense Intelligence Agency (“DIA”), the Department of the Air Force (“Air Force”), the Department of Justice (“DOJ”), the Department of the Army (“Army”), the Department of the Navy (“Navy”), the Department of State (“State Department”), the National Archives and Records Administration (“NARA”), the National Security Agency (“NSA”), and John Doe Agencies 1-10. Compl. at 1 & ¶ 13.

In a Memorandum Opinion and Order dated March 31, 2006, the Court dismissed certain portions of Plaintiffs Complaint against Defendants CIA, NARA, NSA, Air Force, Army, and Navy because Plaintiff either could not show that the agencies had received his FOIA/PA requests or could not show that he had exhausted his administrative remedies as to those agencies. See generally Schoenman v. FBI, Civ. A. No. 04-2202, 2006 WL 1126813 (D.D.C. Mar. 31, 2006). By a Memorandum Opinion and Order dated June 5, 2006, the Court dismissed without prejudice certain portions of Plaintiffs Complaint against the FBI and the State Department. See generally Schoenman v. FBI, Civ. A. No. 04-2202, 2006 WL 1582253 (D.D.C. Jun. 5, 2006). The Defendants with remaining obligations to process documents in response to Plaintiffs request did so. Those Defendants, along with the agencies to whom they have referred documents for releasability determinations, have now begun moving for summary judgment, and Plaintiff has filed cross-motions for summary judgment. 1 This Memorandum Opinion addresses the [73] Motion for Summary Judgment filed by the FBI and the [92] Cross-Motion for Partial Summary Judgment filed by Plaintiff. In addition, this Memorandum Opinion addresses Plaintiffs recently filed [105] Motion for an Order Requiring the FBI to Provide a Complete Vaughn Index, as it pertains directly to the issues raised in the parties’ pending cross-motions for summary judgment.

The Court has conducted a searching review of the FBI’s Preliminary Vaughn Index, the FBI’s Motion for Summary Judgment, Plaintiffs Cross-Motion for Partial Summary Judgment/ Opposition, the FBI’s Opposition/Reply, Plaintiffs Reply, the FBI’s Supplemental Vaughn Index, Plaintiffs Motion for an Order Requiring the FBI to Provide a Complete Vaughn Index, Plaintiffs March 24, 2009 Notice to the Court, and the FBI’s Partial *179 Opposition to Plaintiffs Motion for an Order Requiring the FBI to Provide a Complete Vaughn Index, as well as the exhibits attached to those filings, the relevant statutes and case law, and the entire record herein. Based upon the foregoing, the Court shall: (1) GRANT-IN-PART the FBI’s [73] Motion for Summary Judgment, finding in favor of the FBI with respect to the reasonableness of the FBI’s search for responsive records; (2) DENY-IN-PART the FBI’s [73] Motion for Summary Judgment and GRANT-IN-PART Plaintiffs [92] Cross-Motion for Partial Summary Judgment, with respect to the FBI’s denial of Plaintiffs requests for a full fee waiver, finding that the FBI improperly denied Plaintiffs requests; and (3) GRANT Plaintiffs [105] Motion for an Order Requiring the FBI to Provide a Complete Vaughn Index. Finally, in light of the Court’s determination that the FBI must submit a single, comprehensive Vaughn index, the Court shall DENY WITHOUT PREJUDICE the parties’ cross-motions as they pertain to the merits of the FBI’s with-holdings and Plaintiffs request that the FBI be required to reprocess all responsive documents. The Court cannot resolve the merits of these issues until an adequate Vaughn index is compiled. Upon submission of the FBI’s final Vaughn index, the parties may re-file their cross-motions as to the merits of the FBI’s withholdings, as appropriate.

I. BACKGROUND

A. Plaintiff’s FOIA/PA Requests

By letters dated July 24, 2001, and July, 27, 2001, Plaintiff, through counsel, filed FOIA/PA requests with the Paris Legal Attache and the London Legal Attache (“Legat”) of the FBI as well as with the Los Angeles, New York City, and San Francisco Field Offices. See Second Decl. of David M. Hardy, Section Chief of the Record/Information Dissemination Section, Records Management Division, at the FBI Headquarters (“FBIHQ”) (hereinafter “Second Hardy Decl.”), submitted in support of the FBI’s Motion for Summary Judgment, ¶¶ 5, 28, 41, 49, 61 2 Each of Plaintiffs FOIA/PA requests is identical and sought access to records pertaining to himself, Lord Bertrand Russell, and six organizations 3 — and all records on any confidential source or informant who supplied information on any of the foregoing subjects as well as all “index references” to the foregoing subjects, all previous FOIA requests pertaining to those subjects, and all records used by the FBI in its searches in response to Plaintiffs requests. Id., Ex. A 4 In addition, Plaintiff *180 requested a fee waiver of all duplication fees. See id. Id. The relevant facts concerning the FBI’s response to each of Plaintiffs requests are set forth below.

1. Paris Legat

By letter dated July 31, 2001, the Paris Legat notified Plaintiff that it had forwarded his request to FBIHQ. Id. ¶ 6. FBIHQ thereafter acknowledged receipt of Plaintiffs FOIA/PA request, and advised Plaintiff that it was opening a separate request for each subject of Plaintiffs FOIA/PA request. Id. ¶¶ 6-7. As an initial matter, the Court notes that, by Order dated June 5, 2006, it found that Plaintiff had failed to exhaust his administrative remedies as to certain portions of his FOIA/PA request to the FBI Paris Legat and therefore dismissed without prejudice Plaintiffs claim to the extent it concerned his request to the Paris Legat for records relating to the Who Killed Kennedy Committee and the Citizens Commission of Inquiry. See Schoenman v. FBI, Civ. Act. N. 04-2202, 2006 WL 1582253, *9-12 (D.D.C. Jun. 5, 2006) (CKK).

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Schoenman v. Federal Bureau of Investigation, 604 F. Supp. 2d 174, 2009 U.S. Dist. LEXIS 48856, 2009 WL 881060 (D.D.C. 2009).

604 F. Supp. 2d 174 (Schoenman v. Federal Bureau of Investigation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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