Touarsi v. United States Department of Justice

78 F. Supp. 3d 332, 2015 U.S. Dist. LEXIS 7590, 2015 WL 303637
CourtDistrict Court, District of Columbia
DecidedJanuary 23, 2015
DocketCivil Action No. 2013-1105
StatusPublished
Cited by12 cases

This text of 78 F. Supp. 3d 332 (Touarsi 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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Touarsi v. United States Department of Justice, 78 F. Supp. 3d 332, 2015 U.S. Dist. LEXIS 7590, 2015 WL 303637 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

CHRISTOPHER R. COOPER, United States District Judge

Fifteen years ago, Plaintiff Amine Touarsi was detained by immigration *340 agents on suspicions of terrorism while he was in the United States awaiting a decision on his application for political asylum from Algeria. After being held for over a year, Touarsi was granted asylum and released without ever being charged with a crime. He has since become a U.S. citizen. Touarsi contends that his detention was unjustified and that federal law enforcement continues to hound him without cause. Seeking to establish government misconduct, Touarsi filed a Freedom of Information Act request with the Federal Bureau of Investigations for records regarding his arrest and detention. The Department of Justice (“DOJ”) and other relevant agencies provided Touarsi roughly 200 pages of records in response to his request but withheld approximately 350 other pages under various FOIA exemptions. Touarsi now brings suit to challenge the government’s response. He does not dispute the adequacy of the government’s search for records, but he contends that nearly every aspect of the government’s decision to withhold records was improper, and he demands production of the withheld materials, expungement of his records, and attorney’s fees. Without expressing judgment on the merits of Touar-si’s complaints of mistreatment, the Court concludes that the agencies have adequately justified their FOIA withholdings and therefore will grant summary judgment in favor of the government.

I. Background

Amine Touarsi fled Algeria and applied for political asylum in the United States in 1996, claiming that extremist groups had targeted him because of his political associations. Affidavit of Amine Touarsi (“Touarsi Aff.”) ¶¶ 3-4. Three years after his arrival in the U.S., Immigration and Naturalization Service agents detained Touarsi upon suspicions that he was connected to a terrorist plot and held him in various detention facilities over the next year. Id. ¶¶ 3, 9-17. An Immigration Judge denied Touarsi’s asylum application while he was detained, but Touarsi successfully appealed that decision to the Board of Immigration Appeals, obtained asylum, and was released. Id. ¶¶ 18-20. According to Touarsi, the media reported on his detention at the time and published his full name. Id. ¶¶ 6-8. Since his release, Touarsi claims that federal agents offered him an early green card in exchange for his becoming an informant, which he refused. Id. ¶¶ 22-23. Touarsi further alleges that he is questioned extensively whenever he returns to the United States from traveling abroad, that he lost a job as a taxi driver because his license was denied due to his detention, and that he “feel[s] like [he is] constantly under surveillance and cannot live a normal existence.” Id. ¶¶ 25-36.

Seeking to learn more about the reasons for his arrest and detention, in March 2012 Touarsi submitted a FOIA request to the FBI for:

a. All records related to Mr. Touarsi’s arrest and detention in 1999 through' 2001.
b. All records related to Mr. Touarsi created and/or kept by the FBI.
c. All records related and relied upon on the investigation and the arrest of Mr. Touarsi. This includes, but [is] not limited to the outcome of the investigation and the release.
d. All records related to Mr. Touarsi’s surveillance by law enforcement since 2001.
e. All records related to the FBI’s visit to Mr. Touarsi in 1997 to offer him a Green Card in exchange for being an informant.
f. All records and documents related to investigations, reports, and conclu *341 sions concerning Mr. Touarsi in the possession of the FBI.

Declaration of David M. Hardy, Section Chief in the FBI Records Management Division, (“Hardy Decl.”) ¶ 61. In response to this request, the FBI searched its central records system and found a main investigative file associated with Touarsi and other individuals, from which it reviewed 85 pages directly related to Touarsi and released 56 pages to him in part or in whole. Id. ¶¶ 7-9.

After an unsuccessful administrative appeal, Touarsi filed this lawsuit. Id. ¶¶ 15-16. In response, the FBI again searched its central records system and found an additional 291 pages of responsive records, of which it released 123 pages in full or in part, referred five records to Immigration and Customs Enforcement (“ICE”) for review, and referred 124 pages to Customs and Border Protection (“CBP”). Id. ¶¶ 16, 108-09. The FBI also searched its electronic surveillance indices, which uncovered no further responsive records. Id. ¶¶ 15-16. ICE released in part and withheld in part the five pages it received from the FBI. Declaration of Louis Todd Fuss, ICE Supervisory Paralegal Specialist (“Fuss Decl”) ¶7. CBP released in part seven pages and requested the FBI withhold the remaining referred pages on CBP’s behalf. Declaration of Shari Suzuki, CBP FOIA Appeals Officer (“Suzuki Decl.”) ¶ 14. The FBI, CBP, and ICE relied on FOIA Exemptions 1, 3, 5, 6, 7(C), 7(D), and 7(E) to withhold the records. Hardy Decl. ¶ 16; Suzuki Decl. ¶ 14; Fuss Decl. ¶ 9.

II. Standard of Review

Congress created FOIA “to pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.” Am. Civil Liberties Union v. DOJ, 655 F.3d 1, 5 (D.C.Cir.2011) (quoting U.S. Dep’t of the Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976)). Despite this broad mandate, FOIA contains a set of exemptions to the general obligation to provide government records to the public. 5 U.S.C. § 552(b). These exemptions are in place “to balance the public’s interest in governmental transparency against the “ ‘legitimate governmental and private interests [that] could be harmed by release of certain types of information.’ ” United Techs. Corp. v. DOD, 601 F.3d 557, 559 (D.C.Cir.2010) (quoting Critical Mass Energy Project v. Nuclear Regulatory Comm’n, 975 F.2d 871, 872 (D.C.Cir.1992) (en banc)). FOIA “mandates a strong presumption in favor of disclosure,” and its “statutory exemptions, which are exclusive, are to be narrowly construed[J” Nat’l Ass’n of Home Builders v. Norton, 309 F.3d 26, 32 (D.C.Cir.2002) (quotations omitted).

“FOIA cases typically and appropriately are decided on motions for summary judgment.” Defenders of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C.2009).

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78 F. Supp. 3d 332, 2015 U.S. Dist. LEXIS 7590, 2015 WL 303637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/touarsi-v-united-states-department-of-justice-dcd-2015.