Tracy v. U.S. Department of Justice

191 F. Supp. 3d 83, 2016 U.S. Dist. LEXIS 75555
District Court, District of Columbia·Decided June 10, 2016·No. Civil Action No. 2015-0655·Published·Cited by 21 cases

Opinion

MEMORANDUM OPINION

RANDOLPH D. MOSS, United States District Judge

Robert Tracy believes that he and his wife have been the subject of threats and extortion. He approached the Federal Bureau of Investigation (“FBI”) on several occasions to obtain its assistance and to ask if the FBI was involved. Dissatisfied with the FBI’s response, Tracy then filed a request under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Privacy Act, 5 U.S.C. § 552a, to obtain his FBI file. When the FBI failed to provide him with any records, he filed this suit in order to compel it to do so. Although the FBI eventually provided Tracy with four pages of responsive records, he remains unsatisfied and asks the Court to compel the FBI to conduct an additional search and to provide him with unredacted versions of the documents it did produce. The case is now before the Court on the parties’ cross-motions for summary judgment. For the following reasons, the Court will grant the FBI’s motion for summary judgment and deny Tracy’s motion for summary judgment.

I. BACKGROUND

Robert Tracy is an author who lives in Las Vegas, Nevada. Compl. ¶ 3. Beginning in mid-2014, Tracy and his wife Kimberly became concerned that they were the victims of some kind of conspiracy arising out of Kimberly’s political activity. See Dkt. 26 at 9-16. 1 Although the details are not entirely clear from the record, it appears that Kimberly came to believe that some entity had altered or interfered with a bulk mailing she sent out to support her candidacy for a leadership position with a local union. Id. at 9. The Tracys asked the U.S. Postal Inspection Service to initiate an investigation into what they alleged was mail fraud, see id. at 90 (Pl.’s Suppl. Mot. Summ. J. (“SMSJ”), Ex. J), and shortly thereafter, they claim, they began to receive “thinly veiled threats from ‘third parties,’ ” id. at 9, regarding their efforts to seek recourse regarding the alleged fraudulent scheme.

On June 13, 2014, Tracy went to the FBI’s Las Vegas field office to complain *87 about the fraud and-the threats. Id. at 9-10; see also id. at 73 (Pl.’s-SMSJ, Ex. G). Tracy also states that he told the FBI that he was “fairly sure that his phone, as well as another household phone utilized by his spouse[,] were being monitored (tapped),” and also that “there was some type of unlawful intrusion into [their] home computers.” Id. at 10. Over the summer, Tracy says, he and his wife continued to receive death threats. Id. at 11-12. 2 He made several phone calls to the FBI, but apparently did not receive a satisfactory response. Id. Sometime during this period, the Postal Inspection Service informed.Tracy that it would not pursue his complaint. Id. at 90 (Pl.’s SMSJ,-Ex. J); id. at: 92 (Pl.’s SMSJ, Ex. K).

Tracy and Kimberly returned to the FBI’s Las Vegas field office in the fall to renew their complaints. Dkt. 26 at 13-14. It appears from the record that Kimberly visited the field office on October 2, 2014, and Kimberly and Tracy visited together on October 8, 2014. See id. at 73 (PL’s SMSJ, Ex. G). During the second of these visits, Tracy alleges, he told the FBI agent who met with him that “he was of the belief now that the surveillance,- monitoring and computer intrusion was so severe and orchestrated that it was potentially occurring from -the FBI itself,” Id. at 13. The agent, who “indicated that he had no previous knowledge” of Tracy or his wife, allegedly stated “that the surveillance, monitoring and computer intrusion may possibly be from another Federal Law Enforcement Agency or even a criminal gang of some type.” Id. The agent, according to Tracy, appeared to know details about Tracy and his wife that Tracy had not conveyed to him. Id. at 13-14. Tracy states that he visited the FBI field office once again in November, but he does not indicate what he said during that visit. Id. at 14.

Convinced that the FBI knew more about the fraud, extortion, and surveillance than it was willing to reveal, Tracy and his wife each filed FOIA requests with the U.S. Department of Justice in January 2015. Dkt. 24 at 24 (Def.’s Mot. Summ. J. (“MSJ”), Ex. A); Tracy v. U.S. Dep’t of Justice, 117 F.Supp.3d 1, 2 (D.D.C.2015). Tracy’s request sought his “full FBI file,” and indicated that he had visited'the FBI’s Las Vegas field office on at least two occasions and had called the FBI at least once. Dkt. 24 at 24 (Def.’s MSJ, Ex. A). The FBI responded to Tracy’s request on January 27, 2015. Id. at 29 (Def.’s MSJ, Ex. C). It indicated that it had searched its Central Records System (“CRS”) and was “unable to identify main file records responsive to” Tracy’s request. Id. It did not respond to Kimberly’s request at all, and, on March 19, 2015, she filed suit to compel a response. Tracy, 117 F.Supp.3d at 2.

Around the same time, Tracy appealed the FBI’s conclusion that no responsive records existed. Dkt. 24 at 33 (Def.’s MSJ, Ex. D). In his appeal, he provided additional details about his contacts with the FBI. Specifically, his appeal stated:

*88 Any and all records concerning, regaining or related to myself (Robert B Tracy). Including records of communications, contacts and correspondence between Robert B Tracy and employees, officials, agents, contractors, and Informants of the DOJ, FBI & OHS. Victim interview FBI office Las Vegas, Nevada 6/23/14, 10/08/14, & 11/20/2014. Interview pertained to being a victim of extortion threats/political corruption/lawyer tampering/unlawful surveillance & monitoring, call intercept, computer intrusion as well as home “bugging”. Indicated during multiple interviews that much of this activity was possibly emanating from the FBI or another government agency at the behest of high ranking government officials due to a political cover-up. Indicated that my parents as well as members of my immediate family seemed to be under duress and possible victims of extortion threats as well. I. also expressed concerns of potential violations of my Constitutional and/or Civil . rights as well as the same concerns relative to the Las Vegas. Metropolitan Police Department.

Id. Tracy provided the dates and times of six phone calls he had made to the FBI, as well as the dates and times of what he described as “potential call intercepts”; provided the numbers of four police reports he had made to the Las Vegas Metropolitan Police; and provided several “search indices,” including the name of his wife, the surnames of various relatives, and several “related parties,” including the U.S. Postal Service, American Express, and Caesars Entertainment. Id.

The Department faded to respond within the 20-day period specified by FOIA, 5 U.S.C.

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Tracy v. U.S. Department of Justice, 191 F. Supp. 3d 83, 2016 U.S. Dist. LEXIS 75555 (D.D.C. 2016).

191 F. Supp. 3d 83 (Tracy v. U.S. Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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