Knowles v. U.S. Department of State ( 2018 )


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  • UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    FILED
    MAR292018
    SAMUEL KNOWLES, )
    . . ) C|erk. U.S. Dlstrict& Bankruptcy
    Plalntlff, ) Courts for the Dlstrict of Co|umb|a
    )
    v. ) Civil Case No. 16-1450 (RJL)
    )
    U.S. DEPARTMENT OF STATE, )
    )
    Defendant. )
    MEMORANDUM OPINION
    (March 2;, 2018 [Dkt. ## 19, 24])
    Samuel Knowles (“Knowles” or “plaintiff”), appearing pro se, sues the United
    States Department of State (“State Department” or “defendant”) under the Freedom of
    Information Act (“FOIA”), 5 U.S.C. § 552. The State Department has released responsive
    records and has moved for summary judgment under Rule 56 of the Federal Rules of Civil
    Procedure. See Def.’s Mot. Summ. J. [Dkt. # 19]. Plaintiff has filed a motion for the Court
    to take judicial notice of “a stipulated fact” that is not clearly defined. See Pet’r Requesting
    Court to Take Judicial Notice [DlId. 11 9. 
    On January 31, 2017, it released five
    documents, one with redactions, and withheld one document completely. Ia’. il ll. The
    State Department withheld information under FOIA exemptions l, 5, 6, and 7(C), codified
    in 5 U.S.C. § 552(b). See 
    id. W 33-59.
    ln addition, the State Department referred a “one page extradition inemoranduin” to
    the Drug Enforcement Administration (“DEA”), which, on March 13, 2017, released the
    document with third-party names redacted under FOIA exemptions 7(C) and 7(F). Decl.
    of Katherine L. l\/Iyrick W 8-9 (“Myrick Decl.”) [Dl641 F.3d 521
    , 527 (D.C. Cir. 2011).
    “FOIA requires executive branch agencies to make their records available ‘to any
    person’ upon request, 5 U.S.C. § 552(a)(3)(A), subject to nine exemptions, 
    id. § 552(b)(l)-
    (9).” Newport Aeronautl`cal Sales v. Dep’t ofAl`r Force, 
    684 F.3d 160
    , 162 (D.C. Cir.
    2012). To prevail on summary judgment in a FOIA case, an agency must show that it
    adequately searched for records responsive to the relevant request and that any records
    withheld by the agency fall within one of FOIA’s statutory exemptions. See z`cz’.; Wez`sberg
    v. U.S. Dep’tofJustice, 
    705 F.2d 1344
    , 1351 (D.C. Cir. 1983).
    An agency seeking to satisfy that burden “[t]ypically . . . does so by affidavit.” Am.
    Civl`l Lz'berties Union v. U.S. Dep’t OfDefense, 
    628 F.3d 612
    , 619 (D.C. Cir. 2011). “lf an
    agency’s affidavit describes the justifications for withholding the information with specific
    detail, demonstrates that the information withheld logically falls within the claimed
    exemption, and is not contradicted by contrary evidence in the record or by evidence of the
    agency’s bad faith, then summary judgment is warranted on the basis of the affidavit
    alone.” Ia’. Provided that they are accordingly detailed, agency affidavits “cannot be
    rebutted by ‘purely speculative claims about the existence and discoverability of other
    documents.”’ Mobley v. CIA, 
    806 F.3d 568
    , 581 (D.C. Cir. 2015) (quoting SafeCard
    Servs., [nc. v. SEC, 
    926 F.2d 1197
    , 1200 (D.C. Cir. 1991)). lndeed, “[t]o successfully
    3
    challenge an agency’s showing that it complied with the FOIA, the plaintiff must come
    forward with ‘specific facts’ demonstrating that there is a genuine issue with respect to
    whether the agency has improperly withheld extant agency records.” Span v. U.S. Dep ’t
    OfJusl‘l`ce, 
    696 F. Supp. 2d 113
    , 119 (D.D.C. 2010).
    ANALYSIS
    Plaintiff has listed “issues of disputed material facts,” which essentially challenge
    both the search for responsive records and the withholding of information. Pl.’s Br. Opp’n
    to Def.’s Summ. J. Motion (“Pl.’s Opp’n”), Attach. A, Stmt. of Disputed Factual lssues 1
    [Dkt. # 21]. For the reasons discussed below, plaintiff`s challenges all fail.
    A. The Adequacy of the Search
    To satisfy its obligations under the FOIA, an agency must perform an adequate
    search for records responsive to the relevant request. Burwell v. Exec. O]j"ice for U.S.
    Atly’s, 
    210 F. Supp. 3d 33
    , 36-37 (D.D.C. 2016) (citation omitted). “The adequacy of an
    agency’s search is measured by a standard of reasonableness and is dependent upon the
    circumstances of the case.” 
    Weisberg, 705 F.2d at 1351
    (internal quotation marks and
    citations omitted). An agency “fulfills its obligations under FOIA if it can demonstrate
    beyond material doubt that its search was reasonably calculated to uncover all relevant
    documents.” Ancient Col`n Collectors Gul`la’ v. U.S. Dep ’t OfStale, 
    641 F.3d 504
    , 514 (D.C.
    Cir. 2011) (internal quotation marks omitted). The adequacy of an agency’s search “is
    generally determined not by the fruits of the search, but by the appropriateness of the
    methods used to carry out the search.” [turralde v. Comptroller of the Currency, 
    315 F.3d 311
    , 315 (D.C. Cir. 2003). Therefore, “the failure of an agency to turn up one specific
    document in its search does not alone render a search inadequate.” 
    Id. Typically, an
    agency is entitled to summary judgment on the search question when
    it has provided a “reasonably detailed affidavit, setting forth the search terms and the type
    of search performed, and averring that all files likely to contain responsive materials (if
    such records exist) were searched.” 
    Mobley, 806 F.3d at 581
    (internal quotation marks
    omitted). Such an affidavit or declaration is “accorded a presumption of good faith, which
    cannot be rebutted by purely speculative claims about the existence and discoverability of
    other documents.” Ia’. (internal quotation marks omitted).
    Although an agency may not ignore obvious “indications in documents found in its
    initial search that there were additional responsive documents elsewhere,” 
    lturralde, 315 F.3d at 315
    , the “‘1ead’ must be ‘both clear and certain’ and ‘so apparent that the [agency]
    cannot in good faith fail to pursue it,”’ 
    Mobley, 806 F.3d at 582
    (quoting K0walczyk v. U.S.
    Dep’t ofJustz`ce, 
    73 F.3d 386
    , 389 (D.C. Cir. 1996)). The reasonableness ofthe search is
    not undermined by a plaintiff` s “mere speculation that as yet uncovered documents may
    exist.” 
    lturralde, 315 F.3d at 316
    (internal quotation marks and alteration omitted).
    Summary judgment is unwarranted only “if a review of the record raises substantial doubt”
    about the search, “particularly in view of well defined requests and positive indications of
    overlooked materials.” Valencz`a-Lucena v. U.S. Coast Guard, 
    180 F.3d 321
    , 326 (D.C.
    Cir. 1999) (internal quotation marks omitted).
    The State Department’s declarant is the Director of its Office of lnformation
    Programs Services (“IPS”), which responds to FOIA and Privacy Act requests. Stein Decl.
    5
    11 1._He explains that upon reviewing plaintiffs request, it was determined that responsive
    records were likely to be found in the Office of the Legal Adviser (“OLA”), the Bureau of
    Western Hemisphere Affairs (“Bureau”), the U.S. Embassy in Nassau, Bahamas (“U.S.
    Embassy”), and the Central Foreign Policy Records (“CFPR”), and that “no other offices
    or records systems were reasonably likely to maintain documents on extraditions.” ]a’.
    11 15. The declarant has provided adequately detailed descriptions of each office’s purpose,
    search methods, and search terms, and the results of the searches. See 
    id. 1111 17-20
    (OLA
    locating twenty-seven responsive documents); 
    id. 1111 21-24
    (Bureau locating no responsive
    documents); 
    id. 1111 25-31
    (U.S. Embassy locating six responsive documents); z`d. 1132
    (CFPR, maintained in the State Archiving System, locating seven responsive documents).
    Plaintiff contends that defendant (1) “failed to search and explain whether [it]
    possess[es] email archives for the Office of Law Enforcement and lntelligence (“L/LEI”),
    U.S. Embassy Nassau, Bahamas, and State Archiving System employees other than the
    former staff inember,” and (2) failed to search an email “backup system” that he only
    surmises might exist. Pl.’s Opp’n Decl. 11 14 [Dkt. # 21-11 (brackets omitted). Neither
    contention suffices to defeat summary judgment.
    Plaintiff’s first assertion is contradicted by the record. The declarant in fact avers
    that a search was conducted of “L/LEI’s electronic and paper files,” which “consist of
    unclassified and classified email records ofthe Supervisory Extradition Specialist [and] the
    archived email records of L/LEI employees who worked on issues in the relevant region,”
    and further notes that the search yielded twenty-seven responsive documents Stein Decl.
    1111 19-20. ln addition, a search ofplaintiff`s name and alias in the State Archiving System,
    6
    which houses records “commonly referred to as the ‘Central Foreign Policy Files’ or
    ‘Central File”’ and is capable of querying “over 40 million records through a single
    interface,” yielded an additional seven responsive documents Ia’. 11 32.
    Plaintiff"s second assertion is beyond the scope of FOIA. Plaintiff does not point to
    anything suggesting the existence of an email backup system but instead asks “whether
    there are backup tapes containing staff members’ emails and, if so, whether such backup
    tapes might contain emails no longer preserved on staff member’s computers.” Pl.’s Opp’n
    Decl. 11 14. Defendant’s disclosure obligations, however, do not extend to answering
    questions. See Adams v. FBI, 
    572 F. Supp. 2d 65
    , 68 (D.D.C. 2008) (“Under the FOIA, an
    individual may obtain access to records ‘written or transcribed to perpetuate knowledge or
    events.’ . . . The FOIA neither requires an agency to answer questions disguised as a FOIA
    request, nor to create documents or opinions in response to an individual’s request for
    information.”) (alterations omitted) (quoting Hua’gins v. IRS, 
    620 F. Supp. 19
    , 21 (D.D.C.
    _ 1985), ajj”'d, 
    808 F.2d 137
    (D.C. Cir. 1987)); see also Naz"l Sec. Counselors v. CIA, 960 F.
    Supp. 2d 101, 160 n.28 (D.D.C. 2013) (“Although the FOIA is a powerful and necessary
    statute, it was not intended to permit the public to commandeer agency employees as
    research assistants, including with respect to performing queries in electronic databases.”).
    For the foregoing reasons, the Court finds that defendant conducted adequate
    searches, and plaintiff has pointed to nothing in the record that raises “substantial doubt”
    about those searches. 
    Valencz`a-Lucena, 180 F.3d at 326
    . As a result, the Court will grant
    summary judgment to defendant on this aspect of the FOIA claim.
    B. Claimed Exemptions
    Defendant withheld information under FOIA exemptions 1, 5, 6 and 7(C). The
    Court considers the propriety of each exemption in light of the justifications set out in
    defendant’s declarations and the Criminal Division’s Vaughn Index. See Brodfuehrer
    Decl., Ex. 2 (“Vaughn Index”).l
    1. Exemptionl
    FOIA Exemption 1 exempts from mandatory disclosure records that are
    “(A) specifically authorized under criteria established by an Executive order to be kept
    secret in the interest of national defense or foreign policy and (B) are in fact properly
    classified pursuant to such Executive order.” 5 U.S.C. § 552(b)(1). “[C]ourts must
    ‘recognize that the Executive departments responsible for national defense and foreign
    policy matters have unique insights into what adverse affects [sic] might occur as a result
    ofpublic disclosure ofa particular classified record.”’ Salisbury v. United States, 
    690 F.2d 966
    , 970 (D.C. Cir. 1982) (quoting S. Rep. No. 93-1200, at 12 (1974)). Thus, while this
    Court’s review is de novo, Congress has indicated that courts should give “substantial
    weight” to agency statements concerning decisions to withhold information on the basis of
    Exemption 1. Larson v. Dep’t ofState, 
    565 F.3d 857
    , 864 (D.C. Cir. 2009); see Halperin
    v. CIA, 
    629 F.2d 144
    , 147-48 (D.C. Cir. 1980). Accordingly, “[i]f an agency’s statements
    supporting exemption contain reasonable specificity of detail as to demonstrate that the
    withheld information logically falls within the claimed exemption and evidence in the
    l See Vaughn v. Rosen, 
    484 F.2d 820
    (D.C. Cir. 1973).
    8
    record does not suggest otherwise,” the court “should not conduct a more detailed inquiry
    to test the agency’s judgment and expertise or to evaluate whether the court agrees with
    the agency’s opinions.” 
    Larson, 565 F.3d at 865
    .
    The State Department withheld in full a three-page cable dated September 1, 2006,
    sent from the U.S. Embassy in Nassau, Bahamas, to the State Department “regarding
    conversations between” officials ofthe two governments “on a number oftopics, including
    the extradition of [plaintiff].” Stein Decl. 11 60. The State Department’s declarant
    personally reviewed the document and “determined that the information . . . continues to
    meet the classification criteria” of Executive Order 13526, 75 Fed. Reg. 707 (Dec. 29,
    2009), which shields classified information “at the .CONFIDENTIAL level because its
    unauthorized disclosure reasonably could be expected to cause damage to the national
    security.” Stein Decl. 1111 34, 38 (capitaliZation in original). Although the document’s
    original classification expired on June 6, 2014, it was reclassified “as CONFIDENTIAL”
    on January 31, 2017, pursuant to “Sections 1.4(b) and (d) ofE.O. 13526,” which “pertain
    to foreign government information and foreign relations or foreign activities of the United
    States, including confidential sources.” 
    Id. 11 60.
    According to the declarant, the release of the document “could reasonably be
    expected” generally to strain relations with foreign governments in matters of
    confidentiality and, more specifically, “undermine” the U.S. Government’s “future
    extradition efforts and damage bilateral relations with the Bahamas, whose cooperation is
    vital to U.S. national security and anti-drug trafficking efforts in the region.” Ia’. ln
    addition, “the Department conducted a line-by-line review of [the] document and
    9
    determined there is no meaningful information that can be reasonably segregated for
    release.” 
    Id. For similar
    reasons, the State Department withheld confidential portions ofa three-
    page cable and a two-page cable it received from the U.S. Embassy in Nassau regarding
    plaintiffs extradition from the Bahamas to the United States, 
    id. 11 61,
    and classified
    portions ofa two-page cable it received from the U.S. Embassy that discussed the dismissal
    of plaintiffs habeas corpus motion and plaintiffs extradition to the United States in
    August 2006, ia’. 11 62. The withheld portions pertained to matters covered by E.O. 13526,
    “including confidential sources.” Ia’.
    The State Department has demonstrated that disclosure of the foregoing classified
    information is reasonably expected to cause damage to national security and has adequately
    described such damage. See Krikorl`an v. Dep’t OfState, 
    984 F.2d 461
    , 465 (D.C. Cir.
    1993) (recognizing the State Department’s judgment that release would “jeopardize
    ‘reciprocal confidentiality’ and damage national security”). Plaintiff has offered no
    meritorious argument to rebut the presumption of good faith accorded the declaration, and
    he mistakenly argues that the Criminal Division has withheld records under Exemption 1.2
    See Pl.’s Opp’n Decl. 11 17; Brodfuehrer Decl. 11 8 (citing exemptions 5, 6 and 7(C) as the
    bases of the Criminal Division’s withholdings). Therefore, the State Department is entitled
    to summaryjudgment on its Exemption 1 withholdings. See 
    Larson, 565 F.3d at 864-65
    .
    2 Even if the Criminal Division invoked Exemption 1 at the administrative level, it no
    longer relies on that exemption.
    10
    2. Exemption 5
    FOIA Exemption 5 exempts from disclosure “inter-agency or intra-agency
    memorandums or letters that would not be available by law to a party other than an agency
    in litigation with the agency.” 5 U.S.C. § 552(b)(5). “Exemption 5 incorporates the
    traditional privileges that the Government could assert in civil litigation against a private
    litigant,” including attorney work product, the deliberative process privilege, and the
    government attorney-client privilege. Baker & Hostetler LLP v. U.S. Dep ’I of Commerce,
    
    473 F.3d 312
    , 321 (D.C. Cir. 2006). The State Department withheld information described
    as attorney work product, deliberative process material, and attorney-client
    communications See Stein Decl. 1111 47-49. The Criminal Division withheld the referred
    documents in full under the attorney work product and deliberative process privileges See
    Vaaghn lndex.
    The deliberative process privilege protects from disclosure “government documents
    that are both ‘predecisional’ and ‘deliberative.”’ Jucll`cz`al Watch, lnc. v. U.S. Dep ’t of Def.,
    
    847 F.3d 735
    , 739 (D.C. Cir. 2017). “Documents are ‘predecisional’ ifthey are generated
    before the adoption of an agency policy, and ‘deliberative’ if they reflect the give-and-take
    of the consultative process.” Ia’. (alteration and internal quotation marks omitted).
    Records that fall into that category include “advisory opinions, recommendations and
    deliberations comprising part of a process by which governmental decisions and policies
    are formulated.” NLRB v. Sears, R0ebuck & Co., 
    421 U.S. 132
    , 150 (1975) (internal
    quotation marks omitted). By allowing agencies to withhold such information, the
    deliberative process privilege “reflects the commonsense notion that agencies craft better
    11
    rules when their employees can spell out in writing the pitfalls as well as strengths ofpolicy
    opinions, coupled with the understanding that employees would be chilled from such
    rigorous deliberation if they feared it might become public.” Judz`cial Watch, 
    lnc., 847 F.3d at 739
    . The privilege similarly guards against “premature disclosure of proposed”
    decisions “before they have been finally formulated or adopted.” Publl`c Citz'zen, Inc. v.
    Ojj‘ice ofMgmt. & Bua’get, 
    598 F.3d 865
    , 874 (D.C. Cir. 2010) (internal quotation marks
    omitted).
    The State Department withheld under the deliberate process privilege a “three-page
    draft issue paper” discussing the U.S. Government’s “anti-money laundering efforts with
    the cooperation of the Bahamian Government.” Stein Decl. 11 71.3 The draft was attached
    to a one-page email sent by an agency attorney to other State Department officials with
    regard to plaintiffs drug trafficking activities. Ia’. 1111 69, 71. The State Department’s
    declarant explains that the withheld information in both the e-mail and draft issue paper “is
    pre-decisional and deliberative” and if disclosed “would reveal the details of the
    Department employees’ preliminary thoughts and ideas on a foreign country’s efforts to
    stop money laundering and could reasonably be expected to chill the open and frank
    expression of ideas, recommendations, and opinions that occur [during the process of]
    developing a preferred course of action.” Ia’. 11 71; see also ia’. 11 69. The State Department
    has shown that the documents contained deliberative process material, which it properly
    withheld under FOIA Exemption 5. See, e.g., Russell v. Dep ’z‘ ofAz`r Force, 
    682 F.2d 1045
    ,
    3 The State Department also redacted the names of U.S. Government employees under
    FOIA Exemptions 6 and 7(C). Those exemptions are addressed separately.
    12
    1047-49 (D.C. Cir. 1982) (draft manuscript properly withheld under deliberative process
    privilege).
    The State Department, citing Exemption 5, also withheld certain attorney work
    product and attorney-client privileged communications in the above-mentioned email. See
    Stein Decl. 11 69. The State Department’s declarant notes that the withheld information
    contains an agency attorney’s “mental impressions, thought processes, and legal strategies
    regarding anti-money laundering efforts” that were created “in reasonable anticipation of
    criminal litigation,” as well as “communications” between a State Department attorney and
    other State Department officials for the “purpose of seeking and/or providing legal advice
    regarding the extradition process.” Ia’. Along similar lines, the State Department withheld
    “handwritten notes containing the mental impressions of an [agency] attorney” regarding
    plaintiffs “drug trafficking activities and extradition,” both prepared “in reasonable
    anticipation of criminal litigation. Ia’. 11 73. As the withheld records either involve
    materials (1) “prepared in anticipation of litigation or for trial by or for another party or by
    or for that other party’s representative (including the other party’s attorney[)]” or
    (2) containing “confidential communications between attorneys and their clients,” the State
    Department properly invoked Exemption 5. Jua’icz`al Walch, [nc. v. Dep ’t of Justz`ce, 
    432 F.3d 366
    , 369 (D.C. Cir. 2005) (internal quotation marks omitted); New York Tl`mes Co. v.
    U.S. Dep’t ofJustl`ce, 
    282 F. Supp. 3d 234
    , 237 (D.D.C. 2017).
    The Criminal Division, for its part, Withheld all eighteen of the referred records
    under Exemption 5. See Brodfuehrer Decl. 11 8. Although both the attorney work product
    and deliberative process privileges are invoked, the declarant avers, among other things,
    13
    that all of the withheld documents “were prepared by or at the direction of an attorney in
    anticipation ofthe prosecution ofplaintiff by U.S. authorities,” and contain “analysis” and
    “evaluations” of information and legal standards relevant to plaintiffs arrest, extradition
    and criminal charges. Ia’. 1111 18-19. The Criminal Division therefore withheld all of the
    records under the “attorney-work product privilege because they contain information
    constituting the legal analysis of DOJ attorneys, the DOJ prosecutors’ theory of the case
    being investigated and evaluation of the evidence, and the OIA attorneys’ assessments of
    facts and issues pertaining to the requests for arrest and extradition.” Ia’. 1111 19, 28.
    Plaintiff counters particularly as to the Criminal l)ivision’s withholdings that “the
    agency’s description of [certain] documents” in the Vaughn lndex “lacks . . . factual
    context.” Pl.’s Opp’n Decl. 11 29. But our Circuit has made clear that “[t]he work-product
    doctrine simply does not distinguish between factual and deliberative material.” Jua’icial
    Wal‘ch, 
    Inc., 432 F.3d at 371
    (quoting Martz'n v. Ojj(ice ofSpecl`al Coansel, 
    819 F.2d 1181
    ,
    1187 (D.C. Cir. 1987)). As a result, “[i]f a document is fully protected as work product,
    then segregability is not required.” Ia’. The State Department has properly justified
    withholding attorney work product documents in full under Exemption 5, as has the
    Criminal Division with regard to the referred documents. See ia’. at 369-70. Consequently,
    defendant is entitled to summary judgment on the Exemption 5 withholdings.
    3. Exemptions 6 and 7(C)
    “FOIA Exemptions 6 and 7(C) seek to protect the privacy of individuals identified
    in certain agency records.” Am. Civl`l Lz`bertz`es Um`on v. U.S. Dep’t ofJustice, 
    655 F.3d 1
    ,
    6 (D.C. Cir. 2011). Exemption 6 protects “personnel and medical files and similar files”
    14
    when disclosure “would constitute a clearly unwarranted invasion of personal privacy.” 5
    U.S.C. § 552(b)(6). Exemption 7(C) protects “records or information compiled for law
    enforcement purposes” when disclosure “could reasonably be expected to constitute an
    unwarranted invasion of personal privacy.” ]d. § 552(b)(7)(C). Both exemptions require
    the Court to balance “the privacy interests that would be compromised by disclosure
    against the public interest in release of the requested information.” Lz`ght v. U.S. Dep ’t of
    Juslz`ce, 
    968 F. Supp. 2d 11
    , 28 (D.D.C. 2013) (quoting Sussman v. U.S. Marshals Serv.,
    
    494 F.3d 1106
    , 1115 (D.C. Cir. 2007)).
    The State Department and the Criminal Division invoked Exemptions 6 and 7(C)
    together to justify the redaction of third-party identifying information, mostly the names of
    U.S. Government employees or officials. See Stein Decl. 1111 66-68, 72-754; Brodfuehrer
    Decl. 1111 22, 24. ln addition, DEA invoked Exemptions 7(C) and 7(F) together to justify
    the redaction of the names of DEA special agents from the referred extradition
    memorandum. l\/lyrick Decl. 1111 8-9. Plaintiff “concedes” that the requested records were
    “compiled for law enforcement purposes.” Pl.’s Opp’n Decl. 11 37; see Brodfuehrer Decl.
    1123 (discussing threshold law enforcement requirement). Therefore, the Court will
    address only the application of Exemption 7 to the foregoing withholdings. See Roth v.
    U.S. Dep’t of.]ustice, 
    642 F.3d 1161
    , 1173 (D.C. Cir. 2011) (finding “no need to consider
    Exemption 6 separately [where1 all information that would fall within the scope of
    Exemption 6 would also be immune from disclosure under Exemption 7(C)”).
    4 Paragraph 74 is misnumbered in the declaration as paragraph 73.
    15
    “ln deciding whether the release of particular information constitutes an
    664
    ‘unwarranted’ invasion of privacy under Exemption 7(C),” the Court must balance the
    public interest in disclosure against the privacy interest Congress intended the Exemption
    to protect.”’ Am. Civz`l Lz`bertz`es 
    Union, 655 F.3d at 6
    (alteration omitted) (quoting U.S.
    Dep ’t ofJusl‘z`ce v. Reporters Comm.for Freedom ofthe Press, 
    489 U.S. 749
    , 776 (1989)).
    The privacy interest at stake belongs to the individual, not the government agency, see
    Reporters 
    Comm., 489 U.S. at 763-65
    , and individuals have a “substantial interest in
    ensuring that their relationship to [law enforcement] investigations remains secret,” 
    Roz‘h, 642 F.3d at 1174
    (internal quotation marks omitted). Thus, “[a]s a result of Exemption
    7(C), FOIA ordinarily does not require disclosure of law enforcement documents (or
    portions thereof) that contain private information.” Blackwell v. FB[, 
    646 F.3d 37
    , 41 (D.C.
    Cir. 201 1). “[T]he Supreme Court has made clear,” moreover, “that requests for such third
    party information are strongly disfavored,” particularly “when the requester asserts a public
    interest_however it might be styled_in obtaining information that relates to a criminal
    prosecution.” 
    Id. (internal quotation
    marks omitted).
    When balancing the private interest against invasions of privacy against the public
    interest in disclosure, courts need only consider the public interest cognizable under FOIA,
    533
    that is, the “‘citizens’ right to be informed about what their government is up to. People
    for the Ethz`cal Trealment ofAm'mals v. Nat’l Instz`taz‘es ofHealth, 
    745 F.3d 535
    , 542 (D.C.
    Cir. 2014) (quoting Reporters 
    Comm., 489 U.S. at 773
    ). The FOIA requester is required
    to articulate a public interest sufficient to outweigh an individual’s privacy interest, and the
    public interest must be “a significant one, more specific than having the information for its
    16
    own sake."’ 
    Roth, 642 F.3d at 1175
    . When “the request implicates no public interest at
    all,” the Court “need not linger over the balance; something outweighs nothing every time.”
    Beck v. Dep ’t ofJustice, 
    997 F.2d 1489
    , 1494 (D.C. Cir. 1993) (alteration omitted) (quoting
    Nat’l Ass ’n ofRetl`rea' Fea'. Emps. v. Horner, 
    879 F.2d 873
    , 879 (D.C. Cir. 1989)).
    All of the agency declarants considered the interests at stake and concluded that the
    individual privacy interests outweigh the public interest in disclosure. See Stein Decl. 11 59;
    Brodfuehrer Decl. 111124-25; Myrick Decl. 11 14. The State Department’s declarant, for
    example, explains that the release of third-party names and other identifying information
    “could subject the individuals to harassment or unsolicited attention and would shed no
    light on the operations and activities of the U.S. Government.” Ia’. 11 66. The declarant
    further explains, convincingly, that the nature of the federal employees’ involvement in
    international law enforcement efforts “may be of particular interest to non-U.S. actors who
    may seek to use that information to the detriment of U.S. security.” 
    Id. Plaintiff counters
    that a public interest exists “in the disclosure of the facts
    supporting the requests for his extradition and the evaluation of the steps taken by the
    United States and the Bahamas authority to comply with the provisions of the treaty.” Pl.’s
    Opp’n Decl. 11 38. He posits that “[t]here very well could be a public interest if the
    government has erroneously applied Exemption 6 and 7(c) to hide government
    misconduct.” Ia’. (brackets omitted). Of course, defendant did not withhold any such facts
    under Exemption 7(C). ln any event, the burden rests with plaintiff to establish a
    “sufficient reason for the disclosure” of information that implicates privacy concerns, Nat ’l
    Archl`ves & Recora’s Admz`n. v. Favz`sh, 
    541 U.S. 157
    , 172 (2004), and plaintiffs self-
    17
    interest in the information adds no weight to the scales, cf. Prison Legal News v. Samuels,
    787 F.3d1142, 1147 (D.C. Cir. 2015).
    Finally, plaintiff suggests that some of the withheld third-party information is in the
    public domain. Pl.’s Opp’n Decl. 1111 39-41. Plaintiff, however, has not carried his burden
    of “pointing to the specific information in the public domain that appears to duplicate that
    being Withheld.” Afshar v. Dep’t of State, 
    702 F.2d 1125
    , 1130 (D.C. Cir. 1983).
    Accordingly, defendant is entitled to summary judgment on the Exemption 7(C)
    withholdings.
    4. Record Seg'rcgability
    lt is well established that an agency claiming that a document is exempt under FOIA
    must, after excising the exempted information, release any reasonably segregable
    information unless the non-exempt information is inextricably intertwined with the exempt
    information. Trans-Pac. Polz`cl`ng Agreement v. U.S. Customs Serv., 
    177 F.3d 1022
    , 1026-
    27 (D.C. Cir. 1999). Defendant’s declarations establish that all responsive records were
    reviewed with an eye toward releasing any non-exempt information and, where possible,
    such information was released. See Stein Decl. 1111 59-75; l\/lyrick Decl. 1111 8-9. Moreover,
    the Criminal Division had no obligation to “identify segregable material or disclose any
    factual contents” because all of the records referred to it were appropriately determined to
    be attorney work product and thus fully exempt under FOIA Exemption 5. Brodfuehrer
    Decl. 11 28; see supra pp. 11-14. As a result, the Court concludes that defendant released
    all reasonably segregable responsive records. See Trans-Pac. Poll`cl`ng 
    Agreemem, 177 F.3d at 1028
    .
    18
    CONCLUSION
    For the foregoing reasons, the Court concludes that the State Department has
    satisfied its disclosure obligations under the FOIA and is entitled to judgment as a matter
    of law. Accordingly, the State Department’s Motion for Summary Judgment is
    GRANTED. An Order consistent with this decision accompanies this Memorandum
    Opinion.
    United States lstrict Judge
    19
    

Document Info

Docket Number: Civil Action No. 2016-1450

Judges: Judge Richard J. Leon

Filed Date: 3/29/2018

Precedential Status: Precedential

Modified Date: 3/29/2018

Authorities (31)

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Brayton v. Office of United States Trade Representative , 641 F.3d 521 ( 2011 )

Nassar Afshar v. Department of State , 702 F.2d 1125 ( 1983 )

Robert Charles Beck v. Department of Justice , 997 F.2d 1489 ( 1993 )

Judicial Watch, Inc. v. Department of Justice , 432 F.3d 366 ( 2005 )

Morton H. Halperin v. Central Intelligence Agency , 629 F.2d 144 ( 1980 )

Elizabeth G. Russell v. Department of the Air Force , 682 F.2d 1045 ( 1982 )

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