Soghoian v. United States Department of Justice

885 F. Supp. 2d 62, 2012 WL 3090309, 2012 U.S. Dist. LEXIS 106142
CourtDistrict Court, District of Columbia
DecidedJuly 31, 2012
DocketCivil Action No. 2011-1080
StatusPublished
Cited by15 cases

This text of 885 F. Supp. 2d 62 (Soghoian v. United States 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.

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Soghoian v. United States Department of Justice, 885 F. Supp. 2d 62, 2012 WL 3090309, 2012 U.S. Dist. LEXIS 106142 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, District Judge.

Plaintiff Christopher Soghoian, proceeding pro se, brings this action against defendant United States Department of Justice (“DOJ”) under the Freedom of Information Act (“FOIA”). 5 U.S.C. § 552 (2006). Plaintiff seeks an injunction compelling *66 DOJ to release all documents pertaining to certain federal law enforcement electronic surveillance practices. The parties have cross-moved for summary judgment [Dkts. # 15, # 17], and the Court has conducted an in camera review of all of the withheld documents. As discussed below, DOJ has conducted an adequate search, properly asserted at least one exemption for all withheld documents, and released all reasonably segregable material. The Court will therefore grant DOJ’s motion for summary judgment and deny plaintiffs cross-motion for summary judgment.

I. BACKGROUND

A. Factual Background

Plaintiff is a Washington, D.C.-based graduate fellow and Ph.D. candidate at Indiana University whose research focuses on “the relationship between law enforcement agencies and communications companies, such as Internet service providers and telephone carriers.” Compl. [Dkt. # 1] ¶ 3-4. In the course of his research, plaintiff filed a FOIA request with DOJ on April 14, 2010, seeking records related to certain electronic surveillance practices of federal law enforcement. Id. ¶ 5. Specifically, plaintiff requested:

a.“Any memos, communications, reports, legal opinions, or other documents related to the government’s acquisition (either compelled, or voluntary disclosure by the carrier) of cellular location information (including but not limited to Call Detail Records) regarding individuals who are roaming, and thus not using their own carrier’s network, and are instead using another wireless telecommunications carrier to which the individual is not a subscriber.” Pl.’s FOIA Request, Ex. 1 to Cunningham Deck [Dkt. # 15-2] at 1.
b. “Any memos, email communications, reports, legal opinions, or other documents related to government requests for location of called parties in “hybrid” orders — e.g., requests that a carrier provide the government with subscriber and toll records for each number called by the target including cell site or location information associated with each call for a particular period.” Id. at 1-2 (footnote omitted).
c. “Any memos, email communications, reports, legal opinions, or other documents related to government agents requesting and obtaining non-content header information (such as “to” and “from” addresses) associated with individuals’ email communications that have been opened, or are over 180 days old, based upon a showing of relevance to an ongoing investigation (and not via a 18 USC 2703(d) order). [A]ny information regarding refusals by some Internet Service Providers to deliver such noncontent header information without a 2703(d) order, even for communications over 180 days old, and any information regarding DOJ’s response to the refusal by the ISPs.” Id. at 2.

Plaintiff indicated that he was particularly looking for “any information held by the Office of Enforcement Operations [“OEO”], the Computer Crime [and] Intellectual Property Section [“CCIPS”]” and that “[t]he scope of this request is anything created between January 1, 2007 and April 13, 2010.” Id.

The DOJ Criminal Division (“CRM”) acknowledged receipt of plaintiffs request on May 6, 2010, and initiated its search for responsive records in OEO and CCIPS on May 7, 2010. Ex. 2 to Cunningham Deck The search yielded approximately 186 *67 pages of responsive records from CRM, one page from the United States Marshal Service (“USMS”), and approximately 418 pages from the Executive Office for United States Attorneys (“EOUSA”). Ex. 7 to Cunningham Decl. at 1-2. CRM subsequently referred the records from USMS and EOUSA to those respective agencies for review and processing. Id. at 2. CRM then learned that a 299-page manual entitled Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations existed, and after EOUSA determined it was publicly available on the Internet, CRM released the document in full to plaintiff, along with “a few pages that had been previously withheld.” Cunningham Decl. ¶ 12-13.

After reviewing the remaining records, CRM determined that the other responsive records should be withheld pursuant to FOIA Exemptions found in 5 U.S.C. § 552(b)(2), (5), (6), (7)(C), and (7)(E). Ex. 7 to Cunningham Decl. 1 CRM notified plaintiff of its findings on March 28, 2011. Id. EOUSA conducted a similar search and determined, upon review of the records referred from CRM, that all pages should be withheld pursuant to FOIA Exemption (b)(3) for documents exempted from disclosure by statute. Boseker Decl. [Dkt. # 15-3] ¶ 12. EOUSA relied on the statutory authority of Federal Rule of Civil Procedure 6(e) (prohibiting the disclosure of records that pertain to a Federal Grand Jury); 18 U.S.C. § 2705(b) (2006) (where law enforcement has a warrant for access to stored communications, a court may order the electronic communications service provider not to notify any other person); 18 U.S.C. § 3123(b) (2006) (contents of an order for a pen register or tap and trace devices issued for ongoing criminal investigations); and 18 U.S.C. § 3103(a) (2006) (grounds for search warrant under Federal Rule of Criminal Procedure 41(b)). Boseker Decl. ¶ 13-15; Def.’s Statement of Material Facts Not in Dispute (“Def.’s SMF”) [Dkt. # 15-1] ¶ 15. EOUSA also cited FOIA Exemptions contained in 5 U.S.C. § 552(b)(2), (5), (7)(C), and (7)(E) as authority for withholding the documents. Boseker Decl. ¶¶ 17-27. 2

B. Procedural Background

Plaintiff filed a timely appeal of EOU-SA’s decision on April 12, 2011, Ex. C to Boseker Decl., and CRM’s decision on April 16, 2011. Defi’s SMF ¶ 12. DOJ’s Office of Information Policy (“OIP”), which is responsible for appeals of FOIA decisions, acknowledged receipt of plaintiffs EOUSA appeal on April 25, 2011, Ex. D. to Boseker Deck, and received his CRM appeal on April 16, 2011; Ex. 8 to Cunningham Deck Plaintiff, however, filed his complaint in this Court on June 13, 2011, before OIP had issued a decision on either appeal. Compl. at 1; Ex.

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885 F. Supp. 2d 62, 2012 WL 3090309, 2012 U.S. Dist. LEXIS 106142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/soghoian-v-united-states-department-of-justice-dcd-2012.