Wright v. U.S. Dep't of Justice

379 F. Supp. 3d 1067
CourtDistrict Court, S.D. California
DecidedApril 4, 2019
DocketCASE NO. 17cv1451-LAB (MDD)
StatusPublished
Cited by5 cases

This text of 379 F. Supp. 3d 1067 (Wright v. U.S. Dep't of Justice) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wright v. U.S. Dep't of Justice, 379 F. Supp. 3d 1067 (S.D. Cal. 2019).

Opinion

Honorable Larry Alan Burns, Chief United States District Judge

In 2014 and 2015, Plaintiff Roderic Mack Wright submitted requests to each of the agency-defendants under the Freedom of Information Act ("FOIA"), seeking documents related to a federal criminal investigation into his business dealings. Wright alleges that the defendants failed to produce responsive, nonexempt documents and thereby violated the FOIA. The agencies now move for summary judgment, arguing that their respective productions complied with FOIA rules. For the reasons below, those motions are GRANTED . Dkts. 20, 21, 22.

Legal Standard

"Summary judgment is the procedural vehicle by which nearly all FOIA cases are resolved." Nat'l Res. Def. Council v. Dep't of Def. , 388 F.Supp.2d 1086, 1094 (C.D. Cal. 2005) (quoting Mace v. EEOC , 37 F.Supp.2d 1144, 1146 (E.D. Mo. 1999) ). "FOIA gives individuals a judicially-enforceable right of access to government agency documents."

*1070Lion Raisins v. Dep't of Agric. , 354 F.3d 1072, 1079 (9th Cir. 2004) (citing 5 U.S.C. § 552 ), overruled on other grounds by Animal Legal Def. Fund v. U.S. Food & Drug Admin. , 836 F.3d 987, 990 (9th Cir. 2016). The FOIA provides, among other things, that "each agency, upon any request for records which (i) reasonably describes such records and (ii) is made in accordance with published rules stating the time, place, fees (if any), and procedures to be followed, shall make the records promptly available to any person." 5 U.S.C. § 552(a)(3)(A).

"The Supreme Court has interpreted the disclosure provisions of FOIA broadly, noting that the act was animated by a 'philosophy of full agency disclosure.' " Lion Raisins , 354 F.3d at 1079 (citing John Doe Agency v. John Doe Corp. , 493 U.S. 146, 152, 110 S.Ct. 471, 107 L.Ed.2d 462 (1989) ). "FOIA contains nine exemptions, however, which a government agency may invoke to protect certain documents from public disclosure." Minier v. Cent. Intelligence Agency , 88 F.3d 796, 800 (9th Cir. 1996) (citing 5 U.S.C. § 552(b) ). "Unlike the disclosure provisions of FOIA, its statutory exemptions 'must be narrowly construed.' " Lion Raisins , 354 F.3d at 1079 (quoting John Doe Agency , 493 U.S. at 152, 110 S.Ct. 471 ). "Where the government withholds documents pursuant to one of the enumerated exemptions of FOIA, 'the burden is on the agency to sustain its action.' " Id. (quoting 5 U.S.C. § 552(a)(4)(B) ). "An agency's refusal to disclose information is subject to de novo review by a district court." Beck v. Dep't of Justice , 997 F.2d 1489, 1491 (D.C. Cir. 1993) (citing 5 U.S.C. § 552(a)(4)(B) ). In addition, the governmental agency has the burden of proving that it has "conducted a search reasonably calculated to uncover all relevant documents." Weisberg v. Dep't of Justice , 705 F.2d 1344, 1351 (D.C. Cir. 1983) ; see also Zemansky v. EPA , 767 F.2d 569, 571 (9th Cir. 1985).

Department of Justice, Tax Division

1. FOIA Request and Agency Response

On July 14, 2014, Wright made a FOIA request to the Department of Justice, Tax Division, seeking "ALL records (Electronic, paper and other) regarding the above referenced individual [Roderic Mack Wright]. Including but not limited to, the investigation by the Northwest Florida Office, FBI Agent Jamie Van Pelt" from 2007 through the date of the request. Complaint, Dkt. 1, Ex. 1. After confirming Wright's identity, the Tax Division assigned the request to two of its employees and began running searches for responsive documents in "TaxDoc," a management system containing records of all matters received by the Division since 1978. The Division located two file numbers corresponding to criminal matters related to Wright: DJ Nos. 5-17-2735 and 5-17-2736. The agency then searched its Document Management System ("DMS") for "Roderic Mack Wright," which produced several relevant records. Banerjee Decl., Dkt. 21-2, at ¶ 21.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
379 F. Supp. 3d 1067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wright-v-us-dept-of-justice-casd-2019.