Sellers v. U.S. Department of Justice

684 F. Supp. 2d 149, 2010 U.S. Dist. LEXIS 32285, 2010 WL 545939
CourtDistrict Court, District of Columbia
DecidedFebruary 17, 2010
DocketCivil Action 08-0840(HHK)
StatusPublished
Cited by23 cases

This text of 684 F. Supp. 2d 149 (Sellers v. U.S. Department of Justice) 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
Sellers v. U.S. Department of Justice, 684 F. Supp. 2d 149, 2010 U.S. Dist. LEXIS 32285, 2010 WL 545939 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

HENRY H. KENNEDY, JR., District Judge.

This action is brought under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”). Before the Court is defendant’s motion for summary judgment. Having considered the motion, plaintiff’s opposition thereto, and the record of this case, the Court concludes that the motion should be granted.

I. BACKGROUND

The Federal Bureau of Investigation (“FBI”) began an investigation into plaintiffs criminal activities in March 2001, focusing primarily on alleged drug and firearms violations. 1 Mem. of P. & A. in Supp. of Defs.’ Mot. for Summ J. (“Defs.’ Mem.”), Decl. of David M. Hardy (“Hardy Decl.”) ¶ 5. “Further investigation by the Pee Dee Violent Crime Task Force, Florence, South Carolina, developed information which established plaintiff as the subject in the investigation of the kidnaping and murder of Larry Lovie Bristow on *155 December 30, 1998” and, thereafter, “the FBI determined that an interstate element existed in the kidnaping and murder of [Mr.] Bristow.” Id. On September 21, 2001, plaintiff was found guilty in the United States District Court for the District of South Carolina of conspiracy to distribute controlled substances, firearms violations, and kidnaping. Id. ¶ 6. On May 23, 2002, he was sentenced to a term of life imprisonment. Id.

In May 2007, plaintiff submitted a FOIA request to the FBI’s Washington, D.C. headquarters (“FBIHQ”) seeking information about himself, particularly “data or information ... related to and/or generated by the criminal investigation and prosecution of [plaintiff] by federal authorities in and around the U.S. Federal District[] of Florence, South Carolina ... from January 1995 until the present time.” 2 Compl., Ex. A (May 7, 2007 Freedom of Information/Privacy Acts Request) at 1.

The FBI informed plaintiff that it located 430 pages of records potentially responsive to his request, Compl. at 2, and that only the first 100 pages would be released free of charge. Id., Ex. C (July 5, 2007 letter from D.M. Hardy, Section Chief, Reeord/Information Dissemination Section, Records Management Division, FBIHQ, regarding Request No. 1079977-000). Accordingly, the FBI released 100 pages of records after having redacted information under FOIA Exemptions 2, 6, 7(C), and 7(E). Id., Ex. D (July 30, 2007 letter from D.M. Hardy) at 1. The FBI informed plaintiff that there were approximately 295 additional pages available for processing and that it would process these records if plaintiff agreed to pay a fee of $.10 per page for duplication. Id. at 2. After plaintiff agreed in writing to pay these duplication fees, see Compl. at 2, FBI staff disclosed 112 pages of heavily redacted documents but refused to release 183 pages in their entirety. Id.; see id., Ex. J (January 8, 2008 letter from D.M. Hardy regarding Request No. 1079977-001) at 1. Both decisions were upheld on administrative appeal. Compl. at 2-3; see id., Ex. G, M (respectively, September 28, 2007, and March 31, 2008, letters from J.G. McLeod, Associate Director, Office of Information and Privacy).

II. DISCUSSION

A. SUMMARY JUDGMENT IN A FOIA CASE

The Court may grant a motion for summary judgment “if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). The moving party bears the burden of demonstrating an absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Factual assertions in the moving party’s affidavits may be accepted as true unless the opposing party submits his own affidavits, declarations or documentary evidence to the contrary. Neal v. Kelly, 963 F.2d 453, 456 (D.C.Cir.1992).

In a FOIA case, the Court may grant summary judgment based on the information provided in the government agency’s affidavits or declarations when these submissions describe “the documents *156 and 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 [or] by evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981); see also Hertzberg v. Veneman, 273 F.Supp.2d 67, 74 (D.D.C.2003). 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. & Exch. Comm’n, 926 F.2d 1197, 1200 (D.C.Cir.1991) (quoting Ground Saucer Watch, Inc. v. Cent. Intelligence Agency, 692 F.2d 770, 771 (D.C.Cir.1981)).

B. THE FBI’S SEARCH FOR RESPONSIVE RECORDS

“An agency fulfills its obligations under FOIA if it can demonstrate beyond material doubt that its search was 'reasonably calculated to uncover all relevant documents.’ ” Valencia-Lucena v. U.S. Coast Guard, 180 F.3d 321, 325 (D.C.Cir.1999) (quoting Truitt v. Dep’t of State, 897 F.2d 540, 542 (D.C.Cir.1990)); Campbell v. U.S. Dep’t of Justice, 164 F.3d 20, 27 (D.C.Cir.1998). The agency bears the burden of showing that its search was calculated to uncover all relevant documents. Steinberg v. U.S. Dep’t of Justice, 23 F.3d 548, 551 (D.C.Cir.1994). To meet its burden, the agency may submit affidavits or declarations that explain in reasonable detail the scope and method of the agency’s search. Perry v. Block, 684 F.2d 121, 126 (D.C.Cir.1982). In the absence of contrary evidence, such affidavits or declarations are sufficient to demonstrate an agency’s compliance with the FOIA. Id. at 127. If the record “leaves substantial doubt as to the sufficiency of the search, summary judgment for the agency is not proper.” Truitt, 897 F.2d at 542.

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Bluebook (online)
684 F. Supp. 2d 149, 2010 U.S. Dist. LEXIS 32285, 2010 WL 545939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sellers-v-us-department-of-justice-dcd-2010.