Telegraph v. US Department of Justice CV-95-521-M 08/31/98 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE
Telegraph Publishing _____ Company, Inc., Plaintiff
v. Civil No. 95-521-M
United States Department _____ of Justice, Defendant
O R D E R
For three years. Telegraph Publishing has doggedly pursued
information, pursuant to the Freedom of Information Act ("FOIA"),
related to the Department of Justice's investigation and
prosecution of three members of the Nashua, New Hampshire, board
of aldermen. At this juncture, the Department renews its motion
to dismiss, or in the alternative for summary judgment, and
Telegraph moves for summary judgment in its favor.1 Telegraph
also moves for in camera review of withheld materials.
Background
The full background of this litigation is set out in the
order issued on September 30, 1997, and need not be repeated
here. The court granted the Department's previous motion for
summary judgment in part, concluding that certain materials were
exempt from disclosure, but denied it in part, on grounds that
1 As was explained in the court's previous order in this case, dated September 30, 1997, the Department's motion is construed as one for summary judgment since a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b) (6) is not procedurally appropriate when materials beyond the pleadings are submitted in support of the motion. other information was not exempt or was not sufficiently
described to determine its status. The Department has submitted
a fourth supplemental declaration by Bonnie L. Gay, a public
"Vaughn" index with other supporting materials, an in camera
"Vaughn" index, and other in camera materials in support of its
assertion that the remaining materials are exempt from FOIA
2 disclosure.2 Interveners Harold Eckman and Eckman Construction
2 The Department frets that the September 30 order erroneously required it to produce additional detail about information included within the Department's functional categories when it had asserted a categorical 7(c) Exemption: "Despite the fact that it is well established that a Vaughn index is not required in categorical exemption cases, . . . the level of detail about the contents of the documents that was required to comply with the September 30, 1997, Order effectively requires a Vaughn-like index." The Department cites cases from the Ninth and District of Columbia Circuits, but those cases do not mention any "well established" rule precluding detail to describe categorically exempted information. See Minier v. Central Intelligence Agency, 88 F.3d 796, 804 (9th Cir. 1996) (no mention of categorical exemptions and following well-established rule that Vaughn index not appropriate when agency's affidavit is sufficient to support exemption or when FOIA requester has sufficient information to present legal argument); Beck v. Department of Justice, 997 F.2d 1489, 1492-94 (D.C. Cir. 1993) (noting burden on agency to justify withholding documents and affirming agency's refusal to identify whether employment records of two DEA agents included credible evidence of wrongdoing, without any discussion of categorical exemptions or Vaughn indices). The Department seems to believe that by asserting a 7 (c) categorical exemption it becomes immune from further inquiry, even in the face of insufficient detail to permit a reasoned consideration of the validity of the invoked category, or to balance the interests involved. To the contrary, instead of a "well established" immunity rule when categorical exemptions are raised, the well established rule is that the burden remains with the agency to justify withholding requested information, and, accordingly, it is the function not the form of the agency's justification that is important. Maynard v. Central Intelligence Agency, 986 F.2d 547, 559 n.13 (1st Cir. 1993); see also Order, September 30, 1998 at 11-13; McNamera v. U.S. Dep't of Justice, 97 4 F. Supp. 94 6, 9 60 (W.D. Texas 1997). In contrast, when an exemption such as 7(A) applies to a clearly defined generic class of documents, such as witness statements, detail about each discrete witness statement is irrelevant and a Vaughn index is futile. See, e.g.. In re Dep't of Justice, 999 F.2d 1302, 1309 (8th Cir. 1993) . As Attorney Gay undoubtedly recognizes, courts will simply not accept her declarations when "written too generally to supplement the index in any meaningful way." Church of Scientology Intern, v. U.S. Dep't of Justice, 30 F.3d 224, 231 (1st Cir. 1994) (finding declaration by Attorney Gay insufficient); accord, e.g., Greenberg v. U.S. Dep't of Treasury, F. Supp. 2d --- , 1998 WL 372610 *11 (D.D.C. 1998); Institute for Justice and Human Rights v. Executive Office of the U.S. Attorney, 1998 WL 164965 (N.D. Cal. 1998). The Department's
3 Company object to Telegraph's motion for summary judgment.
Discussion
Summary judgment is appropriate when properly submitted
materials on file show there is no genuine issue as to any
material fact and the moving party is entitled to judgment as a
matter of law.3 Fed. R. Civ. P. 56(c); Aronson v. U.S. Dep't of
Housing and Urban Dev., 822 F.2d 182, 188 (1st Cir. 1987). As
the Department bears the burden of justifying its failure to
produce FOIA-reguested information, it is entitled to summary
judgment only if its declarations and indices:
describe the withheld information and the justification for withholding with reasonable specificity, demonstrating a logical connection between the information and the claimed exemption ..., and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.
Davin v. U.S. Dep't of Justice, 60 F.3d 1043, 1050 (3dCir.
1995)(guotations omitted). Telegraph may prevail on its motion
for judgment ordering disclosure of information sought in its
FOIA reguest, and currently withheld by the Department, if the
undisputed record affirmatively establishes that such information
is not exempt from FOIA disclosure as a matter of law. See Fed.
R. Civ. P. 56(c). With respect to each motion, factual
uncooperative approach and steadfast resistance to meeting its obligations under FOIA has forced this case through three years of tedious litigation when the issues could have and should have been resolved guickly and efficiently.
3 See also Solar Sources, Inc. v. United States, 142 F.3d 1033, 1038 (7th Cir. 1998) (discussing different standards of review in FOIA summary judgment cases in different circuits).
4 inferences must be resolved in the light most favorable to the
nonmoving party. Reich v. John Alden Life Ins. Co . , 126 F.3d 1,
6 (1st Cir. 1997). In lieu of complete victory for either side,
due to any continued confusion about the status of particular
information, further proceedings would be necessary. See, e.g..
Church of Scientology, 30 F.3d at 239-40.
The fourth supplemental declaration submitted with the
Department's motion for summary judgment is itself supplemented
with two indices pertaining to the remaining reguested
information, titled "Public Vaughn Index" and "In Camera Vaughn
Index." The two indices group documents into the same twenty-
seven categories and use the same references to exemptions and
explanations of individual documents within the categories. The
in camera index includes some additional identifying information
for particular documents. Importantly, for the first time, the
indices describe the information included in each document, the
sources of information, and the efficacy of redaction, albeit in
a stylized and repetitious manner. The Department also submits a
declaration by Assistant United States Attorney ("AUSA") Peter
Papps, and two declarations by AUSA David A. Vicinanzo, one
public and the other in camera, to corroborate the Department's
description of some documents.
Interveners Hal Eckman and Eckman Construction Company
object to Telegraph's FOIA reguests to the extent Telegraph is
seeking private information about them. The interveners point
out that despite Hal Eckman's public acknowledgment that he was
5 connected to the Department's investigation of the Nashua
aldermen and was named in court records of guilty pleas by two of
the aldermen, Eckman and his company retain privacy interests in
other matters and details about them that were not made public.
The court agrees. See, e.g.. United States Dep't of Justice v.
Reporters Committee, 489 U.S. 749, 762-64 (1989); Kimberlin v.
Dep't of Justice, 139 F.3d 944, 949 (D.C. Cir.), petition for
cert, filed, (June 26, 1998) (NO. 98-5194).
The Department's fourth supplemental declaration uses
essentially the same categories as its third supplemental
declaration. Telegraph continues to challenge the Department's
decision to withhold information in about fourteen of twenty-six
categories. The new twenty-seventh category covers in camera
information. Telegraph agrees that information in categories 17,
19, and 21 would be exempt from FOIA disclosure reguirements
based on new exemptions claimed by the Department, but contends
that these exemptions have been waived. As no factual or legal
basis for waiver has been demonstrated, the court will consider
all applicable exemptions that have now been raised.
A. Exemptions
_____ The Department continues to rely primarily on Exemption 7 (C)
(19 U.S.C.A. § 552(b)(7)(C)) to justify withholding the remaining
information identified as responsive to Telegraph's reguests.
Exemption 7 (C), protecting personal privacy interests, was fully
discussed in the September 30 order, and legal interpretation of
6 the exemption has not changed in the interim.4 In addition, the
public interest served by Telegraph's reguest does not reguire
extensive additional discussion. See September 30 Order at *16-
19. Telegraph's asserted public interest in reviewing the
Department's conduct of the investigation is relatively
insignificant absent some credible evidence of misfeasance or
wrongdoing. Nevertheless, even a minimal public interest
reguires the Department to demonstrate a privacy interest in
reguested information sufficient to justify application of
Exemption 7 (C).5
4 The Department objects to the court's reliance on Church of Scientology, 30 F.3d 224, as authority for the reguirements of Exemption 7(C) in this case. The Department notes that when a FOIA reguester seeks information about himself, a "first-party" reguest, different privacy interests are implicated than when a reguester seeks information about others, a "third-party" reguest, so that "first party" reguest cases, such as Church of Scientology, are not applicable to "third party" reguest cases. While it is certainly true that a "first-party" reguest eliminates the privacy interests of that person, see, e.g., Antonelli v. F.B.I., 721 F.2d 615, 618 (7th Cir. 1983), a "first- party" reguest does not necessarily lessen third parties' privacy interests in reguested information. Church of Scientology, 30 F.3d 224, involved a first-party reguest, the Church reguesting documents about the Department's investigation of the Church, but, nevertheless, responsive documents withheld by the Department implicated privacy interests of third parties who had provided information to the Department, not unlike the third- parties implicated in many of the disputed documents in this case. The identity of the FOIA reguester, in fact, is irrelevant to the Exemption 7(C) balancing process. Reporters Committee, 489 U.S. at 771, although the nature of the reguested information (mere compilations or direct evidence of wrongdoing) is critical, i d . at 880. Accordingly, the principles governing application of Exemption 7 (C) as described in Church of Scientology are applicable to this case despite the different status of the respective reguesters.
5 The Department argues that the court's attention to detail in this case is excessive, apparently forgetting that Exemption 7 (C) protects only an unwarranted invasion of personal
7 The Department has addressed the possibility of redaction to
permit disclosure of segregable portions of otherwise exempt
information. See Kimberlin, 139 F.3d at 949; Church of
Scientology, 30 F.3d at 228. In her fourth supplemental
declaration. Attorney Gay says that exempt information is "so
inextricably intertwined that it is impossible to segregate
[nonexempt] information." In particular, the declaration
explains that the three defendants and Hal Eckman ("targets") and
other parties could be readily identified from the context of
documents even if their names were deleted. Nearly uniformly,
the Department concluded that redaction would permit release of
nonprivate information because sufficient redaction to protect
privacy would result in no useful information.
For the first time, the Department asserts Exemptions 3, 5,
and 7 (D), 5 U.S.C.A. §§ 5 5 2 (b)(3), (5), (7)(D). The new
privacy and that to withhold responsive information it must show that both a privacy interest exists and that nonprivate information is not segregable for release. See, e.g., Kimberlin, 139 F.3d at 950. In other words, failure to demonstrate a protectable privacy interest means the agency has no right to withhold information no matter how negligible the asserted public interest because in that case, "nothing" will not overcome "nothing." C f . Computer Professionals v. U.S. Secret Serv., 72 F.3d 897, 905 (D.C .C i r .1996) (when significant privacy interest is shown that would be affected by disclosure of names of individuals in reguested documents and no public interest demonstrated in names. Exemption 7 (C) applies to prevent disclosure: "something outweighs nothing every time" (guotation omitted) ) . For its part. Telegraph has spent little effort developing a public interest theory to balance any privacy interest asserted in Department information. Its asserted interest in a general review of how the Department conducted the investigation, without any evidence of misconduct, provides little support for its FOIA reguest. exemptions are claimed by the Department to justify withholding
information pertaining to grand jury proceedings as reguired by
Federal Rule of Criminal Procedure 6(e), Exemption 3; information
subject to privilege, attorney work product. Exemption 5; and
information that would reveal a confidential source. Exemption
7 (D) .
1. Exemption 3 - Grand Jury Materials
Pursuant to 5 U.S.C.A. § 552(b) (3), material that is
"specifically exempted from disclosure by statute" must be
withheld in response to a FOIA reguest. Federal Rule of Criminal
Procedure 6 (e) has been construed to be a "statute" within the
meaning of Exemption 3 that precludes disclosure of grand jury
transcripts and "information which would reveal 'the identities
of witnesses or jurors, the substance of testimony, the strategy
or direction of the investigation, the deliberations or guestions
of the jurors, and the like.'" Church of Scientology, 30 F.3d at
235 (guoting Fund for Constitutional Gov't v. Nat'l Archives and
Records Serv., 656 F.2d 856, 867 (D.C. Cir. 1981)). Exemption 3,
however, does not protect all information that is found in grand
jury files since mere exposure to a grand jury does not, by
itself, "immunize" information from disclosure. I d . at 236. To
invoke the protection of Exemption 3, the agency must show a
"nexus" between disclosure of withheld information and
impermissible revelation of grand jury matters. Greenberg, 1998
WL 372610 at *12.
9 2. Exemption 5
Exemption 5, section 5 5 2 (b)(5), protects "inter-agency or
intra-agency memoranda or letters which would not be available by
law to a party other than an agency in litigation with the
agency." "To withhold a document based on this privilege, the
Department must prove that it was prepared under the direction of
an attorney in contemplation of litigation." Church of
Scientology, 30 F.3d at 236. As in all cases of withholding
under FOIA, the Department must be able to support the conclusion
that no nonexempt portions of the document are segregable from
exempt information. Id.
3. Exemption 7 (D)
"The exemption protects the identity of a confidential
source, any information that could identify such a source, and
all information furnished by such a source." Church of
Scientology, 30 F.3d at 238. A source is confidential within the
meaning of the exemption "only if there has been an express
assurance of confidentiality or if the particular circumstances
support an inference of confidentiality." Id.
B. Indexed Categories
1. Category 2A
The Department added a new subcategory to include thirty-two
cover letters sent to the Department with materials responsive to
grand jury subpoenas. These materials were originally part of
10 category 2 in the third supplemental declaration, information
determined to be properly exempt from disclosure in the September
30 order. The in camera Vaughn index provides minimal further
identification of the people or information involved in some of
the letters. As to each document, the Department asserts
Exemptions 7 (C) and 3, and contends that the documents cannot be
effectively redacted to protect privacy.
The letters, based on the Vaughn indices' disclosures,
reveal sources of information and identity of witnesses in the
Department's investigation of the three aldermen and Eckman, and,
the types of information sought about them — primarily credit and
financial information and telephone records. The fact that those
people and that information were the focus of the grand jury's
inguiry is not private or secret. The substance of the
information, however, such as identifying details about sources
of financial information and accounts, is certainly private and
not to be disclosed. While privacy interests in the letters, if
names and other identifying information were properly redacted,
might be greatly reduced, the resulting information would be
little more than is already known from the Vaughn index, as the
Department contends. In this circumstance, where the Department
has finally provided a reasonably detailed explanation for
withholding these materials, its decision is entitled to a
presumption of good faith. See Church of Scientology, 30 F.3d at
233.
11 In addition, as the public interest in the compiled
information about various individuals contained in these letters
is minimal, disclosure of the letters is not required,
particularly given the likelihood that affected individuals'
privacy cannot be adequately protected through redaction.6
Responsive information is not reasonably segregable and is
therefore exempt pursuant to exemption 7 (C); the thirty-two
letters are properly withheld.
2. Categories 4 and 5
The documents in these categories are described as notes
about grand jury subpoenas and a chronology of events and
statements to the grand jury made by agents working at the
direction of an AUSA. The notes reportedly contain names and
refer to documents responsive to grand jury subpoenas, discuss
the impact of a grand jury subpoena, and provide background for a
potential grand jury subpoena. The chronology gives an
approximately three-year detailed history of the investigation
including names and personal information about witnesses and the
targets of the investigation.
6 Privacy interests in withheld information are at their "apex" when the information is held by the government "as a compilation" rather than as a record of misfeasance or malfeasance. Reporters Committee, 489 U.S. at 780; cf. Summers v. Dep't of Justice, 140 F.3d 1077, 1083 (D.C. Cir. 1998) (conversely, when the information sought is a direct record of government activity which is the focus of the request, privacy interests are at their "nadir").
12 The court is satisfied that the information contained in
these documents is sufficiently private, and not reasonably
segregable from disclosable information, to be properly withheld
under exemption 7 (C). In addition, it is likely that the same
information would be protected as attorney work product under
Exemption 5.
_____ 3. Category 7
Category 7 is divided into four subcategories of
correspondence between the United States Attorney's office and
attorneys representing various people associated with the
investigation and prosecution. Some of the information in
subcategory 7a, correspondence between AUSAs and the targets'
attorneys, amounts to little more than the attorneys' names,
addresses, and telephone numbers and is not private information.
Nonprivate information is not properly withheld pursuant to
Exemption 7 (C). The targets' names are not private in this
context either. The substantive information in the
correspondence, however, includes plea and sentencing
discussions, as well as references to other potential targets,
witnesses, and confidential sources. The nonpublic substantive
information is sufficiently private and sufficiently implicates
the protections of Exemptions 3 or 7(D) to warrant nondisclosure.
Exempt information in these documents shall be redacted to permit
disclosure of nonexempt information.
13 Subcategories 7 (b) and (c) list correspondence between AUSAs
and attorneys representing confidential sources, cooperating
witnesses, and grand jury witnesses. The court is satisfied that
the identities of the parties and information in the withheld
letters, as described in the indices supplemented with the in
camera declaration, is sufficiently private to outweigh the
public interest asserted in this case. In addition. Exemption 3
protects much of the information in letters pertaining to grand
jury witnesses and Exemption 7 (D) protects much of the
information in letters from confidential sources or their
attorneys (as further identified in the in camera submissions).
The last subcategory includes only two letters pertaining to
authorizations and obligations with respect to grand jury matters
pursuant to Federal Rule of Criminal Procedure 6 (e) that the
Department will not release. Telegraph has not objected to the
Department's decision with respect to the two withheld letters or
redactions of two other letters.
_____ 4. Category 9
The four documents in this category are correspondence
between the United States Attorney's office and FBI pertaining to
grand jury proceedings. One letter is a summary of grand jury
testimony that Telegraph agrees is exempt pursuant to Exemption
3, and one letter the Department intends to release after
redacting identifying information about individuals. Of the
remaining two letters, one is about six grand jury witnesses and
14 the continuation of grand jury proceedings. Its description
suggests sufficient information about protected grand jury
proceedings to exempt much of the letter under Exemption 3 and
any relevant portions remaining are sufficiently private to
warrant Exemption 7(C) protection. The last letter discusses the
Nashua Police Department's investigation and warrants protection
under both Exemptions 7(C) and 5.
5. Categories 10 and 11
The Department has provided a more detailed description of
the information in these categories that were previously listed
as "criminal authorization sheets re third party defendants" and
"prosecution memoranda, draft indictment and cover letter from
AUSA to Public Integrity Section [of the Department] re third
party defendants." The Department now describes "criminal
authorization sheets" to include a brief statement by AUSA
Vicinanzo about the alleged crime, his thoughts about possible
charges to bring, and personal information about the targets of
the investigation. The remaining materials. Category 11,
comprise the AUSA's memorandum prepared relative to authorization
to pursue prosecution, a draft information or indictment, a
letter to the Department's Public Integrity division reguesting
approval of the draft indictment and a possible plea, and a
memorandum of law submitted by a target's attorney on his behalf.
The Department says that the AUSA's memorandum contains, inter
alia, his theories and recommendations about the prosecution,
15 detail about witnesses, testimony, and confidential sources'
identities. The letter and the draft indictment both contain
similar nonpublic information generated by the AUSA.
The Department withholds the information in both categories
as private under Exemption 7 (C), and as attorney work product
under Exemption 5. It is willing to release the criminal
authorization sheets in this category after redacting all
information pertinent to this investigation, which apparently
leaves only the government's form.
The memorandum of law submitted by an attorney on behalf of
a target of the investigation "contains factual information and
legal argument marshaled on behalf of client" according to the
Department's index. While Telegraph is correct in pointing out
that this document does not seem appropriately included with the
AUSA's materials about the prosecution, it nevertheless can be
understood to include private information about a target of the
prosecution beyond the public fact of his being a target. The
Department also says that it cannot be effectively redacted to
permit release of segregable information.
Telegraph argues that the information in the sheets would
"shed light on important activities and decisions" by the
Department in the investigation. While that may be true, a
public interest in how the Department is doing its job (absent
evidence of wrongdoing by the Department in the investigation) is
insubstantial when balanced against, and not enough to outweigh,
the targets' privacy interests in nonpublic information about
16 charges that were contemplated, but not brought, against them.
See Computer Professionals, 72 F.3d at 905. Even if identifying
information about the targets were redacted, the remaining
information about the targets' alleged activity and contemplated
charges (some of which were not pursued) provides additional
nonpublic and private information that is easily associated with
the targets and is protected by Exemption 7 (C). See, e.g.,
Kimberlin, 139 F.3d at 949. As the sheets, the AUSA's
memorandum, letter, and draft information were composed in
anticipation of prosecuting the targets, and reveal the AUSA's
thought processes in the prosecution. Exemption 5 would also
apply. Accordingly, the Department appropriately withheld the
information in both categories.
_____ 6. Categories 14, 15, and 16
These categories include reports by the Nashua Police
Department made before and after a grand jury was convened and
FBI reports of interviews of witnesses. The Department
previously invoked a variety of its coded privacy interests to
support withholding these documents, without addressing the
possibility of redaction and without explaining in any detail
what information was in the documents. The indices now provide
the missing detail and address redaction.
Telegraph objects, in part, that the Nashua police
frustrated a New Hampshire state court order to release
information under New Hampshire's right to know law by
17 surrendering its documents to the Department. The Department
responds that it did not take these documents from the Nashua
police — other documents were taken under seal. The parties seem
to be talking past each other on this issue — or at least they
are not making their dispute clear. There is no reguirement that
information in the Department's investigative files be originally
generated by the Department to be exempt from FOIA disclosure if
the information was compiled for law enforcement purposes and an
exemption applies. See John Doe Agency v. John Doe Corp., 493
U.S. 146, 157 (1989). The indices describe the information in
these categories in sufficient detail to permit the court to
appreciate why it is private and not reasonably redactable to
permit even partial disclosure. Despite Telegraph's objections,
the court is now satisfied that these documents are properly
withheld pursuant to Exemption 7 (C) as containing private
information.
7. Category 19
The Department withholds notes (mostly handwritten by AUSAs
or prepared at their direction) about grand jury witnesses,
preparing grand jury guestions, discussing information from grand
jury subpoenas, and summarizing presentations as attorney work
product pursuant to Exemption 5 and under Exemption 7 (C). The
court agrees that the information in these materials is properly
withheld.
18 _____ 8 . Category 20
In the September 30, 1997, order, the court directed the
Department to consider redaction of identifying information to
permit releasing the remaining information in this category of
AUSA's correspondence with other law enforcement agencies about
the Department's investigation of the aldermen. The Department
has now provided more detail about the information in the
correspondence, including a document that it intends to release
with redactions. With respect to the other two documents, the
Department explains why the privacy interests of targets and
third-party witnesses cannot be protected by redaction.
The Department also asserts that the letters are protected
as attorney work product under Exemption 5. As the letters were
prepared by an AUSA or at the direction of an AUSA during and
pertaining to the investigation of the targets in anticipation of
prosecuting those involved in suspected wrongdoing, they meet the
criteria of attorney work product and are protected. No
segregable portions would provide responsive information. The
9. Category 22
The Department has described the information included in
this category in greater detail as directed in the September 30
order. As more thoroughly described, this category is comprised
of FBI summaries of materials, information, or other responses
from particular grand jury subpoenas. It is now clear that the
19 information in this category is not a mere listing or chronicle
of documents received, but actually describes the contents of
what was received. The amplified description is sufficient to
show that the withheld information is protected by Exemption 7 (C)
and could not be effectively redacted to permit release.
10. Categories 23 and 24
Attorney Gay's third supplemental declaration identified
items in these categories only in camera. The court made several
rulings with respect to these categories including that some of
the information was to be publicly described. The Department has
now explained that the categories include the following items:
"primarily handwritten notations of the names and addresses of
campaign contributors and amounts of contributions," a copy of a
Telegraph newspaper article with highlighting and other notes, a
reguest by a third party pursuant to New Hampshire Revised
Statutes Annotated chapter 91 (right-to-know law) for information
about a construction project, a videotape shown on television in
1991 about one of the targets, and two videotapes that are marked
as grand jury exhibits.
Telegraph contends, and the Department does not dispute,
that the campaign contribution lists are public documents.
Therefore, the campaign lists are not private and not exempt from
disclosure. The Department shall release a redacted copy of the
Telegraph article from April 6, 1994, or identify the article by
page, column, and title to permit Telegraph to find the article
20 in its own archives without the work product information that is
included on the Department's copy. The Department shall redact
the requesting party's name, address, and telephone number from
the right-to-know request to Nashua and release the remaining
information. The videotape of Mr. Kuchinski that was shown on
television in 1991 shall be released. Telegraph concedes that
the two videotapes used as grand jury exhibits are properly
withheld pursuant to Exemption 3.
11. Category 26
The information in this category is now described as an
index of "the content of the evidence notebooks created by the
NPD [Nashua Police Department] at the behest of the AUSA." While
it would seem that private and identifying information might be
redacted to permit release of information about the types of
evidence gathered in the investigation, the same information is
also protected as attorney work product and probably because it
would reveal too much about evidence presented to the grand jury.
Thus, it is properly withheld.
12. Category 27 _
The information in this category is identified only in
camera. Without betraying privacy interests unnecessarily, it
may be described as tax return information. It is private and
properly withheld pursuant to Exemption 7 (C).
21 C. Telegraph's Motion for In Camera Review
The court may examine in camera material responsive to a
FOIA request when disclosure is disputed "to determine whether
such records or any part thereof shall be withheld." 5 U.S.C.A
§ 552(a)(4)(B). The court's decision to conduct an in camera
review is discretionary, and is used when the agency's
declarations are not sufficiently detailed to resolve the
question of exemption. Maynard, 986 F.2d at 557. In addition,
bad faith by the agency in complying with FOIA requirements, such
as actual evidence of a cover-up, may necessitate an in camera
review of withheld documents. See Armstrong v. Executive Office
of the President, 97 F.3d 575, 578 (D.C. Cir. 1996); Jones v.
F .B .I ., 41 F.3d 238, 243 (6th Cir. 1994) . In deciding whether to
conduct in camera review, the court also considers the burden
such a review would place on judicial resources, and the strength
of the public's interest in the information requested. See
Spirko v U.S. Postal Serv., -- F.3d -- , 1998 WL 370498 (D.C.
Cir. 1998); Jones, 41 F.3d at 243.
Despite the court's concern that the Department has not
readily provided appropriate descriptions of withheld
information, and has required undue prodding, the fourth
supplemental declaration, the public and in camera indices, and
the supporting public and in camera affidavits, are sufficient,
although in some cases minimally so, to allow reasoned
consideration of the exemptions asserted. Accordingly, an j_n
22 camera review of individual documents would impose an unnecessary
burden on judicial resources in this case.
____________________________ Conclusion
The Department's motion for summary judgment (document
no. 48) is granted in part and denied in part. Telegraph's
motion for summary judgment (document no. 55) is granted in part
and denied in part, and Telegraph's motion for in camera review
(document no. 56) is denied. The Department shall promptly
release the information found not to be protected by an
exemption. The clerk of court shall close the case.
SO ORDERED.
Steven J. McAuliffe United States District Judge
August 31, 1998
cc: Richard C. Gagliuso, Esg. Gretchen L. Witt, Esg. Steven M. Gordon, Esg.