Jabar v. U.S. Department of Justice ( 2023 )


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  • 22-226
    Jabar v. U.S. Department of Justice
    In the
    United States Court of Appeals
    For the Second Circuit
    August Term, 2022
    No. 22-226
    STEVE SATAR JABAR,
    Plaintiff-Appellant,
    v.
    UNITED STATES DEPARTMENT OF JUSTICE,
    Defendant-Appellee.
    On Appeal from a Judgment of the United States District Court for
    the Western District of New York.
    SUBMITTED: JANUARY 23, 2023
    DECIDED: FEBRUARY 23, 2023
    Before: CABRANES and NARDINI, Circuit Judges, and RAKOFF, District
    Judge. *
    *  Judge Jed S. Rakoff, of the United States District Court for the Southern
    District of New York, sitting by designation.
    Plaintiff-Appellant Steve Satar Jabar appeals from a decision by
    the United States District Court for the Western District of New York
    (John Sinatra, Jr., J.) granting summary judgment to the United States
    Department of Justice. Jabar sued the Department of Justice under
    the Freedom of Information Act (“FOIA”), 
    5 U.S.C. § 552
    , seeking
    documents from the Federal Bureau of Investigation related to
    himself, speculating that they might include exculpatory information
    that the government had not disclosed in his recent criminal trial. The
    government produced 21 sets of responsive documents and an index
    detailing FOIA exemptions under which it withheld other responsive
    documents, and the district court granted summary judgment for the
    government. On appeal, Jabar argues (1) that summary judgment
    was improperly granted because his FOIA action is an effort to
    vindicate his rights under Brady v. Maryland, 
    373 U.S. 83
     (1963), and
    (2) that, in the alternative, the district court erred in not conducting
    an in camera inspection of withheld documents. We hold otherwise.
    As we explained in Brown v. Federal Bureau of Investigation, 
    658 F.2d 71
    , 76 (2d Cir. 1981), FOIA and the criminal discovery process provide
    distinct tracks for seeking disclosure from the government. That a
    FOIA action might lead to the discovery of documents useful to a
    particular criminal defendant changes neither the government’s
    statutorily defined obligations under FOIA, nor the government’s
    burden at summary judgment. We therefore AFFIRM the district
    court.
    Michael Kuzma, Law Office of Michael
    Kuzma, Buffalo, NY, for Plaintiff-Appellant.
    Daniel Tenny and David L. Peters, for Brian
    M. Boynton, Principal Deputy Assistant
    Attorney General, Washington, D.C., and
    2
    for Trini E. Ross, United States Attorney for
    the Western District of New York, Buffalo,
    NY, for Defendant-Appellee.
    PER CURIAM:
    In 2016, a federal jury found Steve Satar Jabar guilty of wire
    fraud and related charges stemming from his misuse of thousands of
    dollars from a United Nations grant. One month after the guilty
    verdict, Jabar asked the Federal Bureau of Investigation to turn over
    all documents related to him under the Freedom of Information Act
    (“FOIA”), 
    5 U.S.C. § 552
    , speculating that they might include
    exculpatory information that the government had not disclosed in his
    criminal trial. While awaiting a response, Jabar filed this FOIA action
    against the United States Department of Justice, of which the FBI is a
    part. The government eventually produced 21 sets of responsive
    documents and an index detailing FOIA exemptions under which it
    withheld other responsive documents. The government then moved
    for summary judgment, including with its motion an affidavit
    3
    detailing its search methodologies, the FOIA exemptions under
    which it withheld documents, and its efforts to redact and produce
    segregable portions of exempt documents. The district court declined
    to review the withheld documents in camera and granted the
    government’s motion for summary judgment. Jabar now appeals,
    arguing (1) that summary judgment was improperly granted because
    his FOIA action is an effort to vindicate his rights under Brady v.
    Maryland, 
    373 U.S. 83
     (1963), and (2) that, in the alternative, the district
    court erred in not conducting an in camera inspection of withheld
    documents.
    We hold otherwise. As we explained in Brown v. Federal Bureau
    of Investigation, 
    658 F.2d 71
    , 75 (2d Cir. 1981), FOIA and the criminal
    discovery process provide distinct tracks for seeking disclosure from
    the government. That a FOIA action might help a particular criminal
    defendant discover documents useful to his defense changes neither
    the government’s statutory obligations under FOIA, nor the
    4
    government’s burden at summary judgment.             Accordingly, the
    district court properly granted summary judgment to the
    government.     Further, the district court acted well within its
    discretion in declining to conduct in camera review of the withheld
    documents, as the government’s affidavit described its efforts to
    search, review, and redact documents with sufficient particularity for
    the court to decline in camera review, and Jabar failed to challenge the
    veracity of the government’s declaration. We therefore AFFIRM the
    judgment of the district court.
    I.    Background
    Plaintiff-Appellant Steve Satar Jabar moved to the United
    States from Iraq in 1989 and became a United States citizen in 1996.
    In 1995, Jabar and Deborah Bowers founded a non-profit organization
    called Opportunities for Kids International (“OKI”) to assist refugees
    in New York. See United States v. Jabar, 
    19 F.4th 66
    , 72 (2d Cir. 2021),
    cert. denied sub nom. Bowers v. United States, 
    142 S. Ct. 1396 (2022)
    (mem.).
    5
    In June 2004, Jabar and Bowers applied on behalf of OKI to the
    United Nations Development Fund for Women for a $500,474 grant
    to establish a radio station in Iraq called Voice of Women, intended to
    broadcast educational programming to women. 
    Id.
     at 72–73. On
    December 15, 2004, OKI received the first $350,000 disbursement of
    that grant. 
    Id. at 73
    . Jabar and Bowers, however, did not comply with
    the grant’s financial reporting requirements, and converted more
    than $65,000 of those funds to personal use. 
    Id.
     at 73–74. In 2005, the
    Internal Revenue Service began investigating OKI based on multiple
    suspicious activity reports from financial institutions, and on May 21,
    2009, a grand jury in the Western District of New York indicted Jabar
    and Bowers on fraud, money laundering, and false statement charges.
    
    Id.
     at 74–75.
    On September 2, 2016, at a trial before Judge Lawrence J.
    Vilardo, a jury convicted Jabar and Bowers of conspiring to commit
    wire fraud, wire fraud, and making false statements. 
    Id. at 75
    . Jabar
    6
    moved for a judgment of acquittal under Rule 29 and, in the
    alternative, for a new trial under Rule 33 of the Federal Rules of
    Criminal Procedure. 
    Id.
     On September 27, 2017, the district court,
    citing insufficient evidence, granted his post-verdict motion for
    acquittal as to the conspiracy and wire fraud charges.                
    Id.
       The
    government appealed and, on November 19, 2021, our Court reversed
    the acquittal and remanded the case to the district court for
    consideration of Jabar’s new trial motion. 
    Id. at 72
    . Jabar’s motion for
    a new trial remains pending before Judge Vilardo.
    By letter dated October 10, 2016, Jabar submitted a request to
    the FBI under FOIA and the Privacy Act, 5 U.S.C § 552a, seeking all
    documents pertaining to him held by the Bureau. 1 On April 10, 2017,
    while awaiting a response to his FOIA request, Jabar filed his
    1  Although Jabar’s FOIA request was submitted under both FOIA and the
    Privacy Act, on appeal Jabar contends only that summary judgment was
    improperly granted because “FOIA may be used to remedy [Brady] violations and
    the District Court erred by not conducting an in camera inspection of the records
    withheld in full to determine if there were any segregable portions.” Appellant
    Br. at 2. We therefore confine our analysis to FOIA.
    7
    complaint in this case in the United States District Court for the
    Western District of New York.
    The FBI has since processed 5,368 pages of documents
    responsive to Jabar’s FOIA request. Across 21 interim releases of
    records, the government released 154 pages in full, released 632 pages
    in part, and withheld 4,582 pages in full.      On March 13, 2020,
    following its search and productions, the Department of Justice filed
    an index containing documents withheld in whole or part, alongside
    justifications for the asserted disclosure exemptions, fulfilling its
    obligation under Vaughn v. Rosen, 
    484 F.2d 820
    , 826–27 (D.C. Cir.
    1973). Upon the agreement of the parties, the government’s Vaughn
    index covered only a 503-document sample of the responsive
    documents.
    On November 30, 2020, the government moved for summary
    judgment.    In support of that motion, the government filed an
    affidavit   from   Michael   G.   Seidel,   Section   Chief   of   the
    8
    Record/Information Dissemination Section of the Information
    Management Division at the FBI (the “Seidel Declaration”). Seidel
    described the FBI’s filing system, its search methodology, and its
    justifications for refusing to release the withheld documents.
    On November 24, 2021, United States Magistrate Judge Leslie
    G. Foschio issued a Report and Recommendation recommending that
    the government’s summary judgment motion be granted and that in
    camera review of the withheld documents be denied. On January 12,
    2022, United States District Judge John L. Sinatra, Jr., adopted the
    Report and Recommendation in full and entered judgment for the
    Department of Justice. Jabar now appeals.
    II.   Discussion
    We review the grant of summary judgment de novo, see Long v.
    Off. of Pers. Mgmt., 
    692 F.3d 185
    , 191 (2d Cir. 2012), and a district
    court’s decision about whether to conduct in camera review of
    documents withheld under FOIA for abuse of discretion, see
    Associated Press v. U.S. Dep’t of Justice, 
    549 F.3d 62
    , 67 (2d Cir. 2008).
    9
    On appeal, Jabar argues that summary judgment was
    improperly granted because FOIA may be used to remedy violations
    of the government’s obligations to disclose exculpatory evidence as
    articulated in Brady v. Maryland, 
    373 U.S. 83
     (1963), and its progeny.
    In the alternative, Jabar contends that the district court erred in
    declining to conduct an in camera inspection of the withheld records
    to determine if any portions were segregable.
    A. Background legal frameworks
    Congress enacted FOIA to “facilitate public access to
    Government documents.” U.S. Dep’t of State v. Ray, 
    502 U.S. 164
    , 173
    (1991). The statute requires that agencies search for and promptly
    make available records in response to requests that reasonably
    describe the records sought.     See 
    5 U.S.C. § 552
    (a)(3).    FOIA is
    premised on “a policy strongly favoring public disclosure of
    information in the possession of federal agencies.” Halpern v. Fed.
    Bureau of Investigation, 
    181 F.3d 279
    , 286 (2d Cir. 1999). Accordingly,
    “[a]gencies are required to disclose requested documents unless they
    10
    fall within an enumerated exemption.” Knight First Amend. Inst. at
    Columbia Univ. v. U.S. Citizenship & Immigr. Servs., 
    30 F.4th 318
    , 327
    (2d Cir. 2022). FOIA authorizes courts “to enjoin the agency from
    withholding agency records and to order the production of any
    agency records improperly withheld from the complainant.” 
    5 U.S.C. § 552
    (a)(4)(B); see also N.Y. Legal Assistance Grp. v. Bd. of Immigr.
    Appeals, 
    987 F.3d 207
    , 215–25 (2d Cir. 2021) (construing FOIA’s
    remedial provision).
    In a criminal prosecution, such as Jabar’s, the government has
    independent disclosure obligations, including under Rule 16 of the
    Federal Rules of Criminal Procedure and Brady v. Maryland, 
    373 U.S. at 87
    . Brady and its progeny have identified “an affirmative duty” on
    the part of the government “under the Due Process Clause ‘to disclose
    favorable evidence known to it, even if no specific disclosure request
    is made by the defense.’” United States v. Hunter, 
    32 F.4th 22
    , 30 (2d
    Cir. 2022) (quoting United States v. Payne, 
    63 F.3d 1200
    , 1208 (2d Cir.
    11
    1995)). A Brady violation occurs where the evidence at issue was
    favorable to the defendant, the evidence was suppressed by the
    government, and the defendant was prejudiced by the suppression of
    that evidence. See Strickler v. Greene, 
    527 U.S. 263
    , 281–82 (1999).
    “[T]he remedy for a Brady violation is vacatur of the judgment of
    conviction and a new trial in which the defendant now has the Brady
    material available to her.” Poventud v. City of New York, 
    750 F.3d 121
    ,
    133 (2d Cir. 2014).
    B.     Summary judgment
    With these principles in mind, we turn to Jabar’s argument that
    the district court improperly granted summary judgment to the
    Department of Justice. He argues that the government’s disclosure
    obligations under FOIA are expanded, or in some manner altered, by
    12
    his rights under Brady, and thus the district court erred in granting
    summary judgment. 2 We disagree.
    We begin with the principle that FOIA and Brady give rise to
    distinct government disclosure obligations. FOIA involves a
    statutorily created process that requires a government agency to
    disclose properly requested agency records to anyone making the
    request, unless one of the enumerated exemptions within the statute
    applies. See 
    5 U.S.C. § 552
    (a)–(b); Carney v. U.S. Dep’t of Just., 
    19 F.3d 807
    , 812 (2d Cir. 1994). In contrast, Brady and its progeny articulate
    an affirmative duty of disclosure, implicit in the Due Process Clause
    2 Jabar describes his argument as a claim that “Brady violations may be
    remedied by FOIA.” Appellant Br. at 2 (cleaned up). This phrasing, however,
    turns the substance of his argument around, because Jabar has no evidence of a
    Brady violation for which he seeks a remedy. If he had such evidence, the proper
    remedy would be to file a Rule 33 motion for a new trial in his criminal case. See
    Poventud, 
    750 F.3d at 133
    . Jabar instead filed his FOIA action seeking records that
    he contends might assist him either in his criminal trial if the district court grants
    his pending motion for a new one, or in prevailing on that pending motion. His
    argument, in other words, is that he suspects a Brady violation might have occurred
    and wants to use FOIA to see if there is evidence of such a violation. Thus, this
    case presents the question of whether Brady expands or alters the government’s
    FOIA obligations when the requester is seeking documents in the hope of
    demonstrating a Brady violation. As we explain here, it does not.
    13
    of the Constitution, that requires prosecutors to turn over certain
    materials to a defendant in a criminal case. See Hunter, 32 F.4th at 30.
    In Brown v. Federal Bureau of Investigation, we affirmed summary
    judgment in favor of the government on a FOIA claim despite the
    plaintiff’s hope “to obtain evidence sufficient to mount a collateral
    attack on his kidnapping conviction.” 
    658 F.2d at 75
    . In that case, the
    government had withheld the requested documents pursuant to
    FOIA Exemptions 6 and 7, 
    id. at 74
    , both of which “require a balancing
    of the individual’s right of privacy against the preservation of the
    basic purpose of the Freedom of Information Act to open agency
    action to the light of public scrutiny.” 3 Dep’t of the Air Force v. Rose,
    3FOIA Exemption 6 covers “personnel and medical files and similar files
    the disclosure of which would constitute a clearly unwarranted invasion of
    personal privacy.” 
    5 U.S.C. § 552
    (b)(6). And FOIA Exemption 7 covers
    records or information compiled for law enforcement purposes, but
    only to the extent that the production of such law enforcement
    records or information (A) could reasonably be expected to
    interfere with enforcement proceedings, (B) would deprive a
    person of a right to a fair trial or an impartial adjudication, (C) could
    reasonably be expected to constitute an unwarranted invasion of
    14
    
    425 U.S. 352
    , 372 (1976) (internal quotation marks omitted). Brown
    did not contend that the withheld documents fell outside those FOIA
    exemptions; rather, he argued that he needed the documents to
    overturn his criminal conviction. See Brown, 
    658 F.2d at 75
    . We
    rejected that argument, holding that a plaintiff’s personal interest in
    obtaining evidence “cannot . . . enter into the weighing or balancing
    process[, because] FOIA is not intended to be an administrative
    discovery statute for the benefit of private parties.” 4 
    Id.
     (internal
    quotation marks omitted).
    personal privacy, (D) could reasonably be expected to disclose the
    identity of a confidential source, . . . , (E) would disclose techniques
    and procedures for law enforcement investigations or prosecutions,
    . . . , or (F) could reasonably be expected to endanger the life or
    physical safety of any individual[.]
    
    Id.
     at § 552(b)(7).
    4 Brown also asserted that disclosure pursuant to his FOIA request would
    serve the public interest in “the fair and even-handed administration of our
    criminal justice system.” Id. at 75 (internal quotation marks omitted). We found,
    however, that “[a]ny benefits accruing to the public by virtue of the possibility that
    [Brown] may win a new trial are too uncertain, indirect, and remote” to warrant
    disclosure of otherwise exempt documents under a public interest balancing. Id.
    at 76. Indeed, “the only relevant public interest in the FOIA balancing analysis” is
    “the extent to which disclosure of the information sought would ‘she[d] light on
    15
    Our holding in Brown defeats Jabar’s argument here. Jabar filed
    his FOIA request seeking documents to attack his criminal conviction
    (and, if his pending new trial motion is granted, to defend himself in
    further proceedings in that criminal case). But as we held in Brown,
    FOIA has no special rules or exceptions that apply when the
    documents sought relate to a criminal case. It is certainly conceivable
    that a FOIA request could elicit documents that would undermine a
    requester’s criminal conviction, including by demonstrating a Brady
    violation.     But that possibility does not alter the government’s
    obligations under FOIA. Jabar’s effort to conflate these two doctrines
    defies both the statutory structure of FOIA and our case law, and the
    district court properly rejected his argument. See Brown, 
    658 F.2d at 75
    ; see also Williams & Connolly v. Sec. & Exch. Comm’n, 
    662 F.3d 1240
    ,
    an agency’s performance of its statutory duties’ or otherwise let citizens know
    ‘what their government is up to.’” U.S. Dep’t of Def. v. Fed. Lab. Rels. Auth., 
    510 U.S. 487
    , 497 (1994) (quoting U.S. Dep’t of Just. v. Reps. Comm. for Freedom of the Press,
    
    489 U.S. 749
    , 773 (1989)). Jabar does not argue that an interest balancing analysis
    was warranted here, much less does he articulate a properly defined public
    interest in disclosure.
    16
    1245 (D.C. Cir. 2011) (explaining that “disclosure in criminal trials is
    based on different legal standards than disclosure under FOIA” and
    that “FOIA is neither a substitute for criminal discovery, nor an
    appropriate means to vindicate discovery abuses”); Boyd v. U.S. Dep’t
    of Justice, 
    475 F.3d 381
    , 390 (D.C. Cir. 2007) (“Amicus’s suggestion that
    an agency’s compliance with FOIA is nonetheless deficient where the
    agency may allegedly have failed to make the trial prosecutor aware
    of Brady material conflates two separate procedures by which a
    defendant may obtain information from the government.”).
    The out-of-circuit cases Jabar cites for support are inapposite.
    He points to United States v. Murdock, 
    548 F.2d 599
    , 602 (5th Cir. 1977),
    to suggest that information discovered through FOIA may be used at
    a criminal trial.   True enough, but as the Fifth Circuit wrote in
    Murdock:
    the discovery provisions of the Federal Rules of Criminal
    Procedure and the FOIA provide two independent schemes
    for obtaining information through the judicial process.
    Although information obtained through the FOIA may
    17
    be useful in a criminal trial, we find that the FOIA was not
    intended as a device to delay ongoing litigation or to enlarge
    the scope of discovery beyond that already provided by the
    Federal Rules of Criminal Procedure.
    
    548 F.2d at 602
     (emphasis added). Likewise, in Price v. U.S. Dep’t of
    Justice Attorney Office, the D.C. Circuit suggested that FOIA can
    uncover undisclosed Brady material and other evidence relevant to a
    criminal case. 
    865 F.3d 676
    , 682 (D.C. Cir. 2017). But the court made
    this general observation only by way of background, in the course of
    holding that a waiver of FOIA rights included in a defendant’s plea
    agreement was, in that specific instance, contrary to public policy. 
    Id. at 683
    . Nowhere in Price did the D.C. Circuit suggest that Brady, or
    other government disclosure obligations in criminal matters, such as
    through Rule 16 of the Federal Rules of Criminal Procedure, altered
    FOIA’s explicit statutory scheme. See 
    id.
     at 679–83. 5 And, of course,
    5  Jabar also cites Ferri v. Bell, in which the Third Circuit overturned a grant
    of summary judgment for the government in a FOIA action. See 
    645 F.2d 1213
    , 1218
    (3d Cir. 1981), modified by 
    671 F.2d 769
     (3d Cir. 1982). He is correct that Ferri found
    the defendant’s interest in overturning his conviction might constitute a public
    interest for the purposes of balancing public and private interests under FOIA
    18
    even if these other Circuits had intimated to the contrary, we would
    still be bound by our decision in Brown.
    With Jabar’s Brady argument squarely foreclosed, the merits of
    the summary judgment motion are straightforward. The government
    can “prevail on a motion for summary judgment in a FOIA case” by
    “showing that its search was adequate,” “that any withheld
    documents fall within an exemption to the FOIA,” Carney, 19 F.3d at
    Exemption 6. See 
    id. at 1218
     (“[A] FOIA request for material implicating the Brady
    rule simultaneously advances an ‘indirect public [interest] purpose’ satisfying the
    second prong of the test for disclosure under one of the privacy-based
    exemptions.” (quoting Wine Hobby USA, Inc. v. U.S. Internal Revenue Serv., 
    502 F.2d 133
    , 137 (3d Cir. 1974))). Ferri, however, does not advance Jabar’s argument. First,
    since Ferri, the Supreme Court has clarified that “the only relevant ‘public interest
    in disclosure’ to be weighed” against an individual’s privacy interest “is the extent
    to which disclosure would serve the ‘core purpose of the FOIA,’ which is
    ‘contribut[ing] significantly to public understanding of the operations or activities
    of the government.’” Fed. Lab. Rels. Auth., 
    510 U.S. at 497
     (emphasis added)
    (quoting Reps. Comm. for Freedom of the Press, 
    489 U.S. at 775
    ). Second, most courts
    to rule on the issue—and most pointedly ours in Brown—have “sensibly refused
    to recognize, for purposes of FOIA, a public interest in nothing more than the
    fairness of a criminal defendant’s own trial.” Neely v. FBI, 
    208 F.3d 461
    , 464 (4th
    Cir. 2000); see also Brown, 
    658 F.2d at 76
     (“Any benefits accruing to the public by
    virtue of the possibility that [the defendant] may win a new trial are too uncertain,
    indirect, and remote to mandate an abrogation of” an individual’s right to
    privacy). Third, in any event, Jabar fails to argue that those documents withheld
    under FOIA Exemption 7 ought to be released under a weighing of public and
    government interests, and thus has waived any argument that Ferri, 645 F.2d at
    1218, bears on—or ought to bear on—this case.
    19
    812, and that “any reasonably segregable non-exempt portion of an
    agency record [was] released,” Lead Indus. Ass’n v. Occupational Safety
    & Health Admin., 
    610 F.2d 70
    , 88 (2d Cir. 1979). Agency declarations
    are sufficient to carry the government’s burden where they “describe
    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 or by evidence of agency bad faith.” Knight, 30
    F.4th at 327 (internal quotation marks omitted). Agency affidavits
    “are accorded a presumption of good faith.” Carney, 
    19 F.3d at 812
    (internal quotation marks omitted). “[O]nce the agency has satisfied
    its burden,” the requester “must make a showing of bad faith on the
    part of the agency sufficient to impugn the agency’s affidavits or
    declarations or provide some tangible evidence that an exemption
    claimed by the agency should not apply or summary judgment is
    otherwise inappropriate.” 
    Id.
     (citation omitted); see also 
    id.
     at 813
    20
    (concluding that “something more than . . . bare allegations is
    needed” to rebut an agency’s affidavits in support of summary
    judgment).
    Summary judgment was properly granted here. As the district
    court determined, the Seidel Declaration describes the nature of the
    government’s search, the various justifications for the documents
    withheld, and the government’s efforts to provide Jabar with all
    reasonably segregable non-exempt information. Jabar has provided
    no basis to call the Seidel Declaration into question, and that
    declaration is therefore sufficient to carry the government’s burden.
    See 
    id. at 812
    .   Accordingly, the district court properly granted
    summary judgment to the government.
    C.     In camera review
    Jabar also contends that the district court erred in declining to
    conduct an in camera review of documents withheld in full to
    determine if any portions of those documents were segregable. But
    the decision whether to conduct an in camera review of documents
    21
    withheld in response to a FOIA request is one that falls within the
    informed discretion of the district court, which we will not disturb
    lightly.   See Associated Press, 
    549 F.3d at 67
    . “Under 
    5 U.S.C. § 552
    (a)(4)(B), district courts are authorized to conduct in camera
    review of disputed documents to determine whether the documents,
    in whole or part, are properly withheld under a FOIA exemption.”
    Id.; see also In re City of New York, 
    607 F.3d 923
    , 949 (2d Cir. 2010)
    (observing that a “district court may, in the exercise of its informed
    discretion and on the basis of the circumstances presented, require
    that the party possessing the [potentially privileged] documents
    appear ex parte in chambers to submit the documents for in camera
    review by the judge”); In re Grand Jury Subpoenas Dated March 19, 2002
    & August 2, 2002, 
    318 F.3d 379
    , 386 (2d Cir. 2003) (describing in camera
    review as a “practice both long-standing and routine in cases
    involving claims of privilege”). It is appropriate
    where the government seeks to exempt entire documents
    but provides only vague or sweeping claims as to why
    22
    those documents should be withheld. Only if the
    government’s affidavits make it effectively impossible
    for the court to conduct de novo review of the
    applicability of FOIA exemptions is in camera review
    necessary.
    Associated Press, 
    549 F.3d at 67
     (citation omitted).
    Here, the magistrate judge’s report and recommendation,
    adopted in full by the district court, considered the Seidel
    Declaration’s detailed justifications for withholding documents in
    full. It further noted that Jabar had not provided any basis to question
    Seidel’s affirmation that documents withheld in full were either
    entirely subject to a FOIA exemption or included only information “so
    intertwined with exempt material” that “no information could be
    reasonably segregated for release.” Seidel Declaration ¶ 163. Because
    the Seidel Declaration was sufficiently detailed, and because Jabar has
    failed to present any argument or justification for questioning that
    declaration, the district court acted well within its discretion in
    declining to conduct in camera review of those documents withheld in
    23
    full. See Halpern, 
    181 F.3d at 295
     (“In camera review is considered the
    exception, not the rule, and the propriety of such review is a matter
    entrusted to the district court’s discretion.” (internal quotation marks
    omitted)); Armstrong v. Exec. Off. of the President, 
    97 F.3d 575
    , 578 (D.C.
    Cir. 1996) (finding no abuse of discretion in declining to conduct in
    camera review where the government’s explanations were legally
    adequate on their face).
    III.   Conclusion
    In sum, we hold as follows:
    1. The district court did not err in granting summary
    judgment to the government in this FOIA action because
    Brady v. Maryland, 
    373 U.S. 83
     (1963), does not alter the
    government’s statutory obligations under FOIA, and
    because Jabar has not challenged the government’s
    otherwise sufficient declaration.
    24
    2. The district court acted within its discretion in declining to
    conduct in camera review of documents the FBI withheld in
    full pursuant to FOIA exemptions.
    We therefore AFFIRM the judgment of the district court.
    25
    

Document Info

Docket Number: 22-226

Filed Date: 2/23/2023

Precedential Status: Precedential

Modified Date: 2/23/2023

Authorities (21)

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Boyd v. Criminal Division of the United States Department ... , 475 F.3d 381 ( 2007 )

Wine Hobby Usa, Inc. v. United States Internal Revenue ... , 502 F.2d 133 ( 1974 )

Long v. Office of Personnel Management , 692 F.3d 185 ( 2012 )

United States v. Church E. Murdock, Jr. , 548 F.2d 599 ( 1977 )

United States Department of Justice v. Reporters Committee ... , 109 S. Ct. 1468 ( 1989 )

United States Department of Defense v. Federal Labor ... , 114 S. Ct. 1006 ( 1994 )

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