Shapiro v. U.S. Department of Justice

37 F. Supp. 3d 7, 2014 U.S. Dist. LEXIS 31774
CourtDistrict Court, District of Columbia
DecidedMarch 12, 2014
DocketCivil Action No. 2013-0595
StatusPublished
Cited by17 cases

This text of 37 F. Supp. 3d 7 (Shapiro 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
Shapiro v. U.S. Department of Justice, 37 F. Supp. 3d 7, 2014 U.S. Dist. LEXIS 31774 (D.D.C. 2014).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

Ryan Noah Shapiro sues the Federal Bureau of Investigation (FBI) under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, and the Privacy Act (PA), 5 U.S.C. § 552a, to compel the release of records concerning “Occupy Houston,” an offshoot of the protest movement and New *14 York City encampment known as “Occupy Wall Street.” Mr. Shapiro seeks FBI records regarding Occupy Houston generally and an alleged plot by unidentified actors to assassinate the leaders of Occupy Houston. FBI has moved to dismiss or for summary judgment. 1 The Motion will be granted in part and denied in part.

I. FACTS

Ryan Noah Shapiro is a doctoral candidate in the Department of Science, Technology, and Society at the Massachusetts Institute of Technology. Compl. [Dkt. 1] ¶ 2: In early 2013, Mr. Shapiro sent three FOIA/PA requests to FBI for records concerning Occupy Houston, a group of protesters in Houston, Texas, affiliated with the Occupy Wall Street protest movement that began in New York City on September 17, 2011. Id. ¶¶ 8-13. Mr. Shapiro explained that his “research and analytical expertise ... [concerns] conflicts at the nexus of American national security, law enforcement, and political dissent,” and that he planned to “disseminate ... urgent information [regarding Occupy Houston] to the public.” Mot. to Dismiss or for Summ. J. (MSJ) [Dkt. 9], Decl. of David M. Hardy (Hardy Decl.) [Dkt. 9-1], Ex. A (Request No. 1205920-000) [Dkt. 9-2] at 2. 2 FBI processed and responded to these requests, labeling them Request Nos. 1205920-000, 1206188-000, and 1205920-001. Mr. Shapiro now challenges FBI’s response to each Request.

A. Request Nos. 1205920-000 and 1206188-000

By letters dated January 4, 2013, Mr. Shapiro sent two requests to FBI seeking materials related to the Occupy protests in Houston, Texas. 3 The first, which FBI designated as Request No. 1205920-000, sought:

any and all records that were prepared, received, transmitted, collected and/or maintained by ... FBI, the Terrorist Screening center, the National Joint Terrorism Task Force, or any Joint Terrorism Task Force relating or referring to a potential plan to ‘gather intelligence against the leaders of [Occupy Wall Street-related protests in Houston, Texas] and obtain photographs, then formulate a plan to kill the leadership [of the protests] via suppressed sniper rifles. ’

See Request No. 1205920-000 at 1 (alterations and emphasis in original). Mr. Shapiro stated that the alleged assassination plan was discussed in other FBI documents, which had been released through a prior FOIA request. See id. at 1. He attached five pages from the aforementioned FBI documents to his request, all of *15 which were heavily redacted. See id. at 11-15. Characterizing his request as presented under FOIA and PA, id. at 1, Mr. Shapiro demanded that FBI search several filing systems, including its Electronic Surveillance (ELSUR) indices, id. at 4-7. He also requested expedited processing and a fee waiver. Id. at 2, 9-10.

Mr. Shapiro’s second request for records, which FBI designated Request No. 1206188-000, asked for:

any and all records that were prepared, received, transmitted, collected and/or maintained by ... FBI, the Terrorist Screening Center, the National Joint Terrorism Task Force, or any Joint Terrorism Task Force relating or referring to Occupy Houston, any other Occupy Wall Street-related protests in Houston, Texas, and law enforcement responses to the above protests.

See Hardy Deck, Ex. E (Request No. 1206188-000) [Dkt. 9-2] at 1 (emphasis in original). Mr. Shapiro stated that Request No. 1206188-000 was intended to include any assassination plots against leaders of Occupy Wall Street in Houston. Id. at 1. Again, he characterized the request as presented under FOIA and PA, demanded that FBI search its ELSUR indices, among other indices, and sought expedited processing and a fee waiver. Id. at 1-2, 5-7, 9-10.

On February 28, 2013, FBI responded to both Requests with similar letters. Each letter stated that FBI had searched its Central Records System (CRS), and those searches had not located any “main file records responsive to the FOIA” request. See Hardy Deck, Ex. B [Dkt. 9-2] at 1 & Ex. F [Dkt. 9-2] at 1. FBI informed Mr. Shapiro that he either could provide additional information, for which FBI would conduct an additional search, or could appeal its response to DOJ’s Office of Information Policy (OIP) within sixty days.

Mr. Shapiro chose to appeal. See Hardy Deck, Ex. C [Dkt. 9-2] & Ex. G [Dkt. 9-2]. It appears from the record that OIP never decided the appeal on Request No. 1205920-000 before it closed the file on June 26, 2013. Hardy Deck ¶ 9 & n.3. Conversely, with respect to Request No. 1206188-000, it is clear that OIP affirmed FBI’s response and informed Mr. Shapiro of its decision on May 24, 2013. Hardy Deck, Ex. I [Dkt. 9-2].

FBI subsequently reexamined the search that it had conducted for records responsive to Request No. 1206188-00. While FBI first had interpreted Request No. 1206188-000 as seeking only law enforcement responses to protests in Houston related to Occupy Wall Street, it revised its interpretation and conducted an additional search for all records referring to Occupy Houston. The additional search produced twelve pages of responsive records. On June 24, 2013, FBI informed Mr. Shapiro that it was releasing, in part, four of the twelve pages of responsive records, and entirely withholding the remaining eight pages. FBI cited FOIA Exemptions (b)(1), (b)(3), (b)(6), (b)(7)(A), (b)(7)(C), (b)(7)(D), and (b)(7)(E) as the bases for withholding information contained in these records. Hardy Deck ¶ 15; see also Hardy Deck, Ex. J [Dkt. 9-2],

B. Request No. 1205920-001

Mr. Shapiro submitted a third, dual FOIA/PA Request to FBI on February 3, 2013. This Request sought “any and all records that were prepared, received, transmitted, collected and/or maintained by ... FBI, the Terrorist Screening Center, the National Joint Terrorism Task Force, or any Joint Terrorism Task Force relating or referring to the information source redacted (by ... FBI) and highlighted (by [Mr. Shapiro]) in” a five-page document which Mr. Shapiro attached to *16 his Request. Hardy Decl. ¶ 16 & n.5; see also Hardy Decl., Ex. K (Request No. 1205920-001) [Dkt. 9-2]. Notably, the attached document was identical to the document that Mr. Shapiro had attached to Request No. 1205920-000.

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Bluebook (online)
37 F. Supp. 3d 7, 2014 U.S. Dist. LEXIS 31774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shapiro-v-us-department-of-justice-dcd-2014.