Ballow v. United States Department of Justice ( 2021 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _________________________________________
    :
    HARRIS BALLOW,                            :
    :
    Plaintiff,        :
    :
    v.                                  :                   Civil Action No. 20-0245 (ABJ)
    :
    U.S. DEPARTMENT OF JUSTICE,               :
    :
    Defendant.        :
    _________________________________________ :
    MEMORANDUM OPINION
    Plaintiff Harris Ballow filed this action under the Freedom of Information Act (“FOIA”).
    See 
    5 U.S.C. § 552
    . The defendant has filed a Motion for Summary Judgment (ECF No. 15), and
    the Court will grant the motion for the reasons discussed below.
    I. BACKGROUND
    A. Plaintiff’s Allegations of Fact
    Plaintiff, a federal prisoner currently designated to the United States Penitentiary in Terre
    Haute, Indiana, explains that he “was extradited from Mexico in April 2011, pursuant to a specific
    ‘Order of Extradition’” which “limited the offenses for which [he] could be detained, tried or
    punished upon his return to the United States.” Compl. (ECF No. 1) ¶ 3. He alleges that the U.S.
    Department of Justice “conspired . . . to violate [his] rights . . . by participating in [his] post[-
    ]extradition detention, trial, and punishment . . . for numerous offenses for which extradition was
    not granted by Mexico in 2011, damaging [him] in his business and property.” 
    Id.
    In December 2019, plaintiff submitted a FOIA request to the Executive Office for United
    States Attorneys (“EOUSA”), a component of the U.S. Department of Justice (“DOJ” or
    1
    “defendant”). See 
    id. ¶¶ 1-2
    . When plaintiff filed this lawsuit in January 2020, defendant had not
    yet responded, see 
    id. ¶ 4
    , and plaintiff demanded defendant’s “full and immediate compliance
    with its statutory obligations under the FOIA[] and all responsive records be provided forthwith.”
    
    Id. at 2
     (page number designated by CM/ECF).
    B. Defendant’s Assertions of Fact
    Defendant filed its summary judgment motion (ECF No. 15) on September 10, 2020. On
    September 14, 2020, the Court issued an Order (ECF No. 16) notifying plaintiff of his obligation
    to respond to the motion and advising him that the Court would accept as true the facts set forth in
    Defendant’s Statement of Material Facts (ECF No. 15-1, “SMF”) if he did not submit affidavits or
    documentary evidence to the contrary. Plaintiff has not filed an opposition or other response to
    defendant’s motion for summary judgment, and the Court will treat defendant’s asserted facts as
    admitted. See LCvR 7(h)(1). But in accordance with Circuit authority, the Court will go on to
    assess the motion on its merits rather than treating it as conceded.
    Defendant construed plaintiff’s FOIA request as one for records in the files of the United
    States Attorney’s Office for the Southern District of Texas (“USAO-SDTX”) regarding plaintiff’s
    extradition from Mexico “and any waiver [thereof].” SMF ¶ 4; see Finney Decl. (ECF No. 15-3),
    Ex. A (ECF No. 15-3 at 5). The EOUSA acknowledged receipt of plaintiff’s FOIA request by
    letter dated January 9, 2020. SMF ¶ 5.
    A search for responsive records began with PACER and CASEVIEW. See 
    id. ¶ 6
    .
    “PACER is the federal courts’ electronic computer base filing system,” 
    id. ¶ 7
    , and a search yielded
    no records in PACER responsive to plaintiff’s FOIA request. 
    Id. ¶ 8
    .
    CASEVIEW is the case filing system used by USAO-SDTX “to track[] civil and criminal
    cases, appellate investigations, and matters within the USAO-SDTX based on parties’ names,
    2
    USAO case jacket numbers, and Court case docket numbers.” 
    Id. ¶ 7
    . The CASEVIEW query,
    using “Harris Dempsey Ballow, aka Harris Ballow” as a search term, located a criminal case file,
    USAO # 2008R13520, for Criminal Case No. 4:10-CR-00494 in the U.S. District Court for the
    Southern District of Texas. See 
    id. ¶ 8
    . A further search of paper and electronic files at the
    USAO/SDTX using the criminal case number as a search term yielded ten boxes of potentially
    responsive records. See 
    id. ¶ 9
    . A physical search of these paper files yielded “one email and . . .
    extradition documents” about plaintiff totaling 84 pages of records. See 
    id. ¶¶ 9, 11
    .
    The EOUSA referred the matter to the Justice Department’s Criminal Division from which
    all the potentially responsive records originated. 
    Id. ¶ 11
    . By letter dated July 9, 2020, the
    Criminal Division notified plaintiff of its decision to withhold in full all 84 pages of records under
    FOIA Exemptions 5, 6, 7(C), and 7(D). 
    Id. ¶ 12
    ; see O’Keefe Decl. (ECF No. 15-4), Ex. B (ECF
    No. 15-4 at 19-20).
    II. ANALYSIS
    A. Standard of Review
    This case, like “the vast majority of FOIA cases[,] can be resolved on summary judgment.”
    Brayton v. Office of the U.S. Trade Representative, 
    641 F.3d 521
    , 527 (D.C. Cir. 2011). “In a suit
    brought to compel production, an agency is entitled to summary judgment if no material facts are
    in dispute and if it demonstrates ‘that each document that falls within the class requested either has
    been produced . . . or is wholly exempt from the Act's inspection requirements.’” Students Against
    Genocide v. Dep’t of State, 
    257 F.3d 828
    , 833 (D.C. Cir. 2001) (quoting Goland v. CIA, 
    607 F.2d 339
    , 352 (D.C. Cir. 1978)) (additional citation omitted). Ordinarily, where the agency moves for
    summary judgment, it must identify materials in the record to demonstrate the absence of any
    genuine issue of material fact, see FED. R. CIV. P. 56(c)(1), relying on declarations which “describe
    3
    the justifications for nondisclosure with reasonably specific detail, demonstrate that the
    information withheld logically falls within the claimed exemption, and are not controverted by
    either contrary evidence in the record nor by evidence of agency bad faith” Larson v. Dep’t of
    State, 
    565 F.3d 857
    , 862 (D.C. Cir. 2009) (quoting Miller v. Casey, 
    730 F.2d 773
    , 776 (D.C. Cir.
    1984)); see SafeCard Servs., Inc. v. SEC, 
    926 F.2d 1197
    , 1200 (D.C. Cir. 1991) (stating that agency
    declarations are “accorded a presumption of good faith, which cannot be rebutted by purely
    speculative   claims   about   the   existence   and   discoverability   of   other   documents”).
    Plaintiff as the non-moving party must point to specific facts in the record to show that
    there remains a genuine issue suitable for trial. See Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 324
    (1986). “But where a plaintiff has not provided evidence that an agency acted in bad faith, ‘a court
    may award summary judgment solely on the basis of information provided by the agency in
    declarations,’” Judicial Watch, Inc. v. U.S. Dep’t of Defense, No. 14-CV-1935, 
    2016 WL 410993
    ,
    at *1 (D.D.C. Feb. 2, 2016) (quoting Moore v. Bush, 
    601 F. Supp. 2d 6
    , 12 (D.D.C. 2009)), aff’d,
    
    847 F.3d 735
     (D.C. Cir. 2017), provided that the declarations are not “conclusory, merely reciting
    statutory standards, or . . . too vague or sweeping.” King v. U.S. Dep’t of Justice, 
    830 F.2d 210
    ,
    219 (D.C. Cir. 1987) (footnote omitted).
    B. Defendant’s Search for Responsive Records
    The D.C. Circuit has explained that in order to obtain summary judgment, “the agency
    must show that it made a good faith effort to conduct a search for the requested records, using
    methods which can be reasonably expected to produce the information requested.” Oglesby v.
    U.S. Dep’t of Army, 
    920 F.2d 57
    , 68 (D.C. Cir. 1990). “The Court applies a reasonableness test to
    determine the adequacy of search methodology . . . consistent with the congressional intent tilting
    in favor of disclosure.” Campbell v. U.S. Dep’t of Justice, 
    164 F.3d 20
    , 27 (D.C. Cir. 1998)
    4
    (citations and internal quotation marks omitted). “[T]he issue to be resolved is not whether there
    might exist any other documents possibly responsive to the request, but rather whether the search
    for those documents was adequate.” Weisberg v. U.S. Dep’t of Justice, 
    705 F.2d 1344
    , 1351 (D.C.
    Cir. 1983) (citing Perry v. Block, 
    684 F.2d 121
    , 128 (D.C. Cir. 1982)). To this end, an agency
    may submit affidavits or declarations to explain the method and scope of its search. See Perry,
    
    684 F.2d at 126
    . Such affidavits or declarations should “describe . . . what records were searched,
    by whom, and through what processes.” Steinberg v. Dep’t of Justice, 
    23 F.3d 548
    , 552 (D.C. Cir.
    1994). This defendant demonstrates that the EOUSA conducted a reasonable search for records
    responsive to plaintiff’s FOIA request.
    Defendant referred plaintiff’s FOIA request to the USAO/SDTX, the office which
    prosecuted the criminal case against plaintiff and the place where responsive records likely would
    be located. A search of USAO/SDTX recordkeeping databases using variations of plaintiff’s name
    and criminal case number as search terms yielded ten boxes of potentially responsive records, and
    a physical search of these paper records yielded information pertaining to plaintiff’s extradition
    from Mexico. Plaintiff has made no showing to the contrary.
    C. Exemptions
    The responsive records are a two-page letter which incorporates by reference an 82-page
    attachment. O’Keefe Decl. ¶ 9. The letter is addressed to the USAO/SDTX and was prepared by
    the Criminal Division’s Office of International Affairs (“OIA”). 
    Id.
     It pertains to plaintiff’s
    extradition from Mexico in connection with a then-ongoing criminal prosecution of plaintiff. 
    Id.
    The letter “summarizes the extradition request and the charged criminal offenses against [p]laintiff,
    as well as information related to expected sentencing of [p]laintiff.” 
    Id.
     Defendant withholds all
    the responsive records under Exemptions 5, 6, 7(C) and 7(D). See SMF ¶ 12.
    5
    1. Exemption 5
    Exemption 5 protects from disclosure “inter-agency or intra-agency memorand[a] or letters
    which 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). It applies to a document meeting “two conditions: its source must be a
    Government agency, and it must fall within the ambit of a privilege against discovery under
    judicial standards that would govern litigation against the agency that holds it.” Dep’t of Interior
    v. Klamath Water Users Protective Ass’n, 
    532 U.S. 1
    , 8 (2001). Defendant meets its threshold
    requirement, explaining that the letter and attachment were “generated by and wholly internal to
    [the Justice Department].” O’Keefe Decl. ¶ 11.
    Exemption 5 “incorporates the privileges available to Government agencies in civil
    litigation,” to “include[] the deliberative process privilege, attorney-client privilege, and attorney
    work-product privilege.” U.S. Fish & Wildlife Serv. v. Sierra Club, Inc., 
    141 S. Ct. 777
    , ___ (2021)
    (citation omitted); see Burka v. U.S. Dep’t of Health & Human Servs., 
    87 F.3d 508
    , 516 (D.C. Cir.
    1996). Here, defendant invokes the attorney work product and deliberative process privileges.
    a. Attorney Work Product Privilege
    The attorney work product privilege “protects written materials lawyers prepare ‘in
    anticipation of litigation,’” In re Sealed Case, 
    146 F.3d 881
    , 884 (D.C. Cir. 1998) (quoting FED.
    R. CIV. P. 26(b)(3)), to include “factual materials prepared in anticipation of litigation,” “opinions,
    legal theories, and the like.” Tax Analysts v. IRS, 
    117 F.3d 607
    , 620 (D.C. Cir. 1997). Thus, it
    affords “a working attorney . . . a ‘zone of privacy’ within which to think, plan, weigh facts and
    evidence, candidly evaluate a client’s case, and prepare legal theories.” Coastal States Gas Corp.
    v. Dep’t of Energy, 
    617 F.2d 854
    , 864 (D.C. Cir. 1980).
    Defendant’s declarant describes the responsive records as follows:
    6
    The letter discusses the extradition of [p]laintiff from Mexico as it
    relates to the United States government’s then-ongoing criminal
    prosecution, the charged criminal offenses against [p]laintiff, and
    information related to the expected sentencing of [p]laintiff.
    Additionally, the letter analyzes how the pertinent provisions of the
    Extradition Treaty between the United States of America and the
    United Mexican States of May 4, 1978 . . . apply to the then-ongoing
    criminal prosecution and outlines obligations imposed upon the
    [USAO/SDTX] to comply with the extradition process. The letter
    also evaluates the merits of the extradition issue and provides
    guidance from OIA to the United States Attorney’s Office regarding
    extradition protocols in furtherance of the then-ongoing criminal
    prosecution. This guidance incorporates by reference the Spanish-
    language Mexican law enforcement document, attached to the letter,
    notifying the United States Attorney’s Office of the legal standing
    for extradition, as well as conditions imposed in the extradition case
    pertinent to [p]laintiff’s then-ongoing criminal prosecution prior to
    sentencing, and confirming the Mexican government’s concurrence
    with the United States’ extradition request.
    O’Keefe Decl. ¶ 13. According to the declarant, disclosure of the responsive records “would reveal
    [an] attorney’s thought process regarding the steps that DOJ attorneys take to properly adhere to
    the legal requirements to extradite an individual during an ongoing criminal prosecution, as well
    as their trial strategy and rationale for seeking extradition.” Id. ¶ 14. Disclosure also “would
    divulge legal guidance provided by OIA to the United States Attorney’s Office regarding
    extradition, as well as OIA’s assessment of the legal strategies pertaining to compliance with the
    Extradition Treaty and in furtherance of an ongoing criminal prosecution.” Id.
    “Exemption 5 incorporates the work-product doctrine and protects against the disclosure
    of attorney work.” Judicial Watch, Inc. v. Dep’t of Justice, 
    432 F.3d 366
    , 369 (D.C. Cir. 2005).
    Defendant here demonstrates that the responsive records were prepared in anticipation of and in
    connection with then-ongoing criminal proceedings against plaintiff and, therefore, are protected
    attorney work product. See Conservation Force v. Jewell, No. 15-5131, 
    2015 WL 9309920
    , at *1
    (D.C. Cir. Dec. 4, 2015) (per curiam) (affirming redaction of documents created pursuant to then-
    pending litigation relating to agency decisions to issue permits); Martin v. Dep’t of Justice, 488
    
    7 F.3d 446
    , 455 (D.C. Cir. 2007) (concluding that a memorandum “was protected attorney work-
    product based on uncontroverted evidence that it was prepared by an FDIC investigator at the
    direction of an FDIC attorney in anticipation of litigation” and “contain[ed] extensive legal
    analyses of potential claims available to the FDIC concerning fraudulent loans”); see also
    SafeCard Servs., 
    926 F.2d at 1202
     (noting that “[t]he existence of an active investigation . . .
    therefore, is strong circumstantial evidence that the agency lawyer prepared the document with
    future “litigation in mind”).
    b. Deliberative Process Privilege
    “[T]he deliberative process privilege shields from disclosure documents reflecting
    advisory opinions, recommendations and deliberations comprising part of a process by which
    governmental decisions and policies are formulated[.]” U.S. Fish & Wildlife Serv. v. Sierra Club,
    Inc., 141 S. Ct. at ___ (quoting NLRB v. Sears, Roebuck & Co., 
    421 U.S. 132
    , 150 (1975) (internal
    quotation marks omitted)). Such “materials [must be] both predecisional and deliberative.” Tax
    Analysts v. IRS, 
    117 F.3d 607
    , 616 (D.C. Cir. 1997) (quoting Wolfe v. Dep’t of Health & Human
    Servs., 
    839 F.2d 768
    , 774 (D.C. Cir. 1988) (en banc)). A document is predecisional if “generated
    before the adoption of an agency policy,” Coastal States Gas, 
    617 F.2d at 866
    , and deliberative if
    it “makes recommendations or expresses opinions on legal or policy matters.” Vaughn v. Rosen,
    
    523 F.2d 1136
    , 1143-44 (D.C. Cir. 1975).
    The declarant explains that the same letter and attachment “reflect[] the exchange of ideas,
    guidance, and recommendations among DOJ attorneys leading . . . to a final outcome in an ongoing
    criminal prosecution.” O’Keefe Decl. ¶ 17. The letter not only confirms Mexico’s approval of
    the extradition request, but also “discusses recommendations” for “complying with extradition
    protocols prior to the conclusion of the criminal prosecution, including sentencing.” 
    Id.
     Further,
    8
    the declarant explains, the 82-page attachment “outlines the legal standing for extradition for the
    charged offenses against [p]laintiff and the United States Attorneys’ Office’s obligations in
    extradition cases, to better assist the Office with further decision-making regarding [p]laintiff’s
    ongoing criminal prosecution and expected sentencing.” 
    Id.
     If these documents were disclosed,
    the declarant asserts that “the efficient daily workings of DOJ personnel” would be hampered, as
    they “would no longer feel free to discuss their ideas, strategies, and advice in internal [DOJ]
    letters.” 
    Id. ¶ 18
    .   As a result, the declarant states, “DOJ employees would be much more
    circumspect in their discussions with each other,” and their “lack of candor would impair [DOJ’s]
    ability to foster the forthright internal discussions necessary for efficient and proper decision-
    making.” 
    Id.
     Based on defendant’s undisputed representations, the Court concludes that the
    responsive records are predecisional and deliberative and thus are protected under Exemption 5.
    2. Exemption 6
    “[T]he letter contains the names and other identifying information of an OIA attorney, an
    OIA paralegal specialist, contact information for DOJ employees, including official duty stations
    (office locations) and office telephone numbers, as well as signatures of government personnel.”
    O’Keefe Decl. ¶ 9; see 
    id.
     ¶ 23 n.3. Defendant relies on Exemption 6 in conjunction with
    Exemption 7(C) in withholding this information. 
    Id. ¶ 24
    . Because the all the records were
    compiled for law enforcement purposes, the Court considers only whether Exemption 7(C) applies
    without examining whether Exemption 6 applies to the same information. See Roth v. U.S. Dep’t
    of Justice, 
    642 F.3d 1161
    , 1173 (D.C. Cir. 2011) (“If the information withheld here was “compiled
    for law enforcement purposes,” thus implicating Exemption 7(C), then we would have no need to
    consider Exemption 6 separately because all information that would fall within the scope of
    Exemption 6 would also be immune from disclosure under Exemption 7(C).”); District of
    9
    Columbia v. U.S. Immigration & Customs Enf’t, No. 18-CV-2410, 
    2020 WL 2527207
    , at *2
    (D.D.C. May 18, 2020) (where “the parties agree the information was compiled for law
    enforcement purposes . . . the court need only analyze whether ICE properly invoked Exemption
    7(C) to withhold the arrestees’ names”).
    3. Exemption 7
    a. Law Enforcement Records
    Exemption 7 protects from disclosure “records or information compiled for law
    enforcement purposes,” 
    5 U.S.C. § 552
    (b)(7), but only to the extent that disclosure of such records
    would cause an enumerated harm. See FBI v. Abramson, 
    456 U.S. 615
    , 622 (1982). “To show
    that . . . documents were compiled for law enforcement purposes, the [agency] need only establish
    a rational nexus between the investigation and one of the agency’s law enforcement duties and a
    connection between an individual or incident and a possible security risk or violation of federal
    law.” Blackwell v. FBI, 
    646 F.3d 37
    , 40 (D.C. Cir. 2011) (internal quotation marks and citations
    omitted). Because these records “contain law enforcement information pertaining to [p]laintiff’s
    then-ongoing criminal prosecution,” O’Keefe Decl. ¶ 29, and include “information regarding
    criminal prosecutorial decisions and extradition,” id. ¶ 22, the Court finds that they were compiled
    for law enforcement purposes and fall within the scope of Exemption 7.
    b. Names, Contact Information, and Signatures of Third Parties
    Exemption 7(C) protects from disclosure information in law enforcement records that
    “could reasonably be expected to constitute an unwarranted invasion of personal privacy.” 
    5 U.S.C. § 552
    (b)(7)(C). In determining whether this exemption applies to particular information,
    the Court must balance the privacy interest of individuals mentioned in the records against the
    public interest in disclosure. See Am. Civil Liberties Union v. Dep’t of Justice, 
    655 F.3d 1
    , 6 (D.C.
    10
    Cir. 2011). The privacy interest at stake belongs to the individual, not the government agency, see
    Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 
    489 U.S. 749
    , 763-65 (1989), and
    “individuals have a strong interest in not being associated unwarrantedly with alleged criminal
    activity.” Stern v. FBI, 
    737 F.2d 84
    , 91-92 (D.C. Cir. 1984). When balancing an individual’s
    privacy interest against a public interest in disclosure, “the only public interest relevant for
    purposes of Exemption 7(C) is one that focuses on ‘the citizens’ right to be informed about what
    their government is up to.’” Davis v. Dep’t of Justice, 
    968 F.2d 1276
    , 1282 (D.C. Cir. 1992)
    (quoting Reporters Comm., 
    489 U.S. at 773
    ).
    Defendant withholds names, signatures, and contact information for DOJ personnel under
    Exemption 7(C). See O’Keefe Decl. ¶ 24. Its declarant explains that that the privacy interests of
    these third parties are substantial, and considering their involvement in “sensitive law enforcement
    work,” the release of information about them “could subject them to harassment and unwanted
    publicity.” Id. ¶ 25. Further, she states, release “may limit their effectiveness in handling their
    respective prosecution or investigation functions and duties, including administrative support to
    which they are assigned.” Id. Defendant does not identify, and plaintiff has failed to demonstrate,
    the existence of “any countervailing public interest in disclosure.” Id. ¶ 26. In these circumstances,
    the Court concurs with the declarant’s assessment, see id., that the third parties’ privacy interests
    outweigh any public interest in disclosure.
    c. Mexican Government Sources
    Exemption 7(D) states that agencies may withhold:
    records or information compiled for law enforcement purposes, but
    only to the extent that the production of such law enforcement
    records or information . . . could reasonably be expected to disclose
    the identity of a confidential source, including a State, local, or
    foreign agency or authority or any private institution which
    furnished information on a confidential basis, and, in the case of a
    11
    record or information compiled by criminal law enforcement
    authority in the course of a criminal investigation or by an agency
    conducting a lawful national security intelligence investigation,
    information furnished by a confidential source[.]
    
    5 U.S.C. § 552
    (b)(7)(D) (emphasis added). The agency invoking this exemption must show “that
    the source is a confidential one.” Citizens for Responsibility & Ethics in Wash. v. Dep’t of Justice,
    
    746 F.3d 1082
    , 1101 (D.C. Cir. 2014) (citing Dep’t of Justice v. Landano, 
    508 U.S. 165
    , 172
    (1993)). It either must demonstrate “that the source did in fact receive an express grant of
    confidentiality,” 
    id.
     (quoting Campbell, 
    164 F.3d at 34
    ), or must “point to more narrowly defined
    circumstances that . . . support the inference of confidentiality.” 
    Id.
     (quoting Roth, 
    642 F.3d at 1184
    ). The key question “is not whether the requested document is of the type that the agency
    usually treats as confidential, but whether the particular source spoke with an understanding that
    the communication would remain confidential.” Landano, 
    508 U.S. at 172
    .
    Here, defendant invokes Exemption 7(D) to protect “foreign government sources, as well
    as the information supplied by these sources to United States law enforcement, by not disclosing
    their assistance, identities, or their information.” O’Keefe Decl. ¶ 32. The declarant explains that
    Mexican authorities provided the type of information “understood to be a confidential
    communication exchanged between two governments in the course of a criminal prosecution,” and
    the defendant deems “it . . . reasonable to infer that this communication would remain confidential
    and would not be disclosed to the public.” Id. ¶ 33. The declarant states:
    [T]he Mexican government explained its analysis of the United
    States prosecution against [p]laintiff and confirmed the United
    States’ extradition request. Additionally, the Mexican government
    described Mexico’s process for handling extradition requests and
    making determinations thereon, including precedents and legal
    standing for extradition, and how these procedures were followed in
    relation to the request to extradite [p]laintiff in compliance with the
    Extradition Treaty. The Mexican government provided information
    that is singular in nature about the matters set forth in the criminal
    prosecution and sentencing of [p]laintiff.             Moreover, this
    12
    information was furnished with the understanding that the Criminal
    Division would not disclose the communication except to the extent
    necessary for law enforcement purposes.
    Id. ¶ 34. If this information were disclosed, the declarant explains, there would be “an adverse
    effect on the Criminal Division’s relationships with other cooperative foreign government
    agencies, which could also harm global law enforcement processes in which the Criminal Division
    engages.” Id. ¶ 35.
    A foreign government entity may be a “confidential source” for purposes of Exemption
    7(D), see Halpern v. FBI, 
    181 F.3d 279
    , 299 (2d Cir. 1999), and the information it provides may
    be protected. See Baez v. U.S. Dep’t of Justice, 
    647 F.2d 1328
    , 1340 (D.C. Cir. 1980) (affirming
    redaction of “the identities of state, local, and foreign entities that have provided confidential
    information to the FBI”); cf. Billington v. U.S. Dep’t of Justice, 
    233 F.3d 581
    , 585 n.5 (D.C. Cir.
    2000) (concluding that agency declarations “adequately document the giving of express assurances
    of confidentiality to the relevant foreign agencies”).
    Defendant adequately demonstrates that a Mexican government source provided
    information to the Criminal Division about plaintiff’s extradition, and that it is reasonable to infer
    that the source did so under an implied assurance of confidentiality, with an eye toward
    “protect[ing] the integrity of the criminal investigatory process, as well as the safety of law
    enforcement officers engaged in the pursuit, capture, and lawful return of fugitives to the United
    States.” O’Keefe Decl. ¶ 35.
    D. Segregability
    If a record contains some information that is exempt from disclosure, any reasonably
    segregable information not exempt from disclosure must be released after deleting the exempt
    portions, unless the non-exempt portions are inextricably intertwined with exempt portions. 
    5 U.S.C. § 552
    (b); see Trans-Pacific Policing Agreement v. U.S. Customs Serv., 
    177 F.3d 1022
    ,
    13
    1027 (D.C. Cir. 1999). The Court errs if it “simply approve[s] the withholding of an entire
    document without entering a finding on segregability, or the lack thereof.” Powell v. U.S. Bureau
    of Prisons, 
    927 F.2d 1239
    , 1242 n.4 (D.C. Cir. 1991) (quoting Church of Scientology of Cal. v.
    U.S. Dep’t of the Army, 
    611 F.2d 738
    , 744 (9th Cir. 1979)).
    Defendant’s declarant avers that, having “carefully reviewed the records responsive to
    [plaintiff’s] FOIA request . . . there is no non-exempt information . . . that could be segregated for
    release.” O’Keefe Decl. ¶ 37; see 
    id. ¶ 19
    . The Court concurs.
    III. CONCLUSION
    Defendant demonstrates compliance with its obligations under FOIA by having conducted
    a reasonable search for records responsive to plaintiff’s FOIA request and by justifying its decision
    to withhold all the records under Exemption 5, 7(C), and 7(D). Accordingly, the Court GRANTS
    its motion for summary judgment. An Order is issued separately.
    DATE: May 4, 2021                              /s/
    AMY BERMAN JACKSON
    United States District Judge
    14
    

Document Info

Docket Number: Civil Action No. 2020-0245

Judges: Judge Amy Berman Jackson

Filed Date: 5/5/2021

Precedential Status: Precedential

Modified Date: 5/5/2021

Authorities (33)

Eric B. Halpern, Dr. v. Federal Bureau of Investigation, ... , 181 F.3d 279 ( 1999 )

robert-a-burka-v-united-states-department-of-health-and-human-services , 87 F.3d 508 ( 1996 )

Roth Ex Rel. Bower v. United States Department of Justice , 642 F.3d 1161 ( 2011 )

Charles E. Perry v. John R. Block, Secretary of Agriculture , 684 F.2d 121 ( 1982 )

Michele Steinberg v. United States Department of Justice , 23 F.3d 548 ( 1994 )

Carl Oglesby v. The United States Department of the Army , 920 F.2d 57 ( 1990 )

John Davis v. United States Department of Justice , 968 F.2d 1276 ( 1992 )

Billington v. U.S. Department of Justice , 233 F.3d 581 ( 2000 )

American Civil Liberties Union v. United States Department ... , 655 F.3d 1 ( 2011 )

Larson v. Department of State , 565 F.3d 857 ( 2009 )

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

In Re: Sealed Case , 146 F.3d 881 ( 1998 )

Carl Stern v. Federal Bureau of Investigation , 737 F.2d 84 ( 1984 )

Coastal States Gas Corporation v. Department of Energy , 617 F.2d 854 ( 1980 )

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

Cynthia King v. United States Department of Justice , 830 F.2d 210 ( 1987 )

Thomas D. Powell v. United States Bureau of Prisons , 927 F.2d 1239 ( 1991 )

Joan C. Baez v. United States Department of Justice , 647 F.2d 1328 ( 1980 )

Campbell v. United States Department of Justice , 164 F.3d 20 ( 1998 )

Blackwell v. Federal Bureau of Investigation , 646 F.3d 37 ( 2011 )

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