Braga v. Federal Bureau of Investigation , 910 F. Supp. 2d 258 ( 2012 )


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  •                            UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    STEPHEN L. BRAGA,
    Plaintiff,
    v.                                        Civil Action No. 12-139 (JEB)
    FEDERAL BUREAU OF
    INVESTIGATION,
    Defendant.
    MEMORANDUM OPINION
    In May 1993, three boys were murdered in West Memphis, Arkansas. Three men,
    subsequently knows as the “West Memphis Three,” were ultimately convicted of the murders
    and sentenced to death or life in prison. Yet, after lengthy post-conviction proceedings, all were
    released from prison in 2011. The only one of the three initially sentenced to death was Damien
    Echols, who was represented in the collateral proceedings by Stephen L. Braga. Braga has
    brought this suit under the Freedom of Information Act, seeking documents from the Federal
    Bureau of Investigation related to the case. He contends that the 484 pages that were released,
    either in full or in part, are insufficient. Disagreeing, the FBI now moves for summary judgment.
    Because the Bureau’s document search was adequate and because its withholdings were proper
    under FOIA Exemption 7(C), the Court will grant the Motion and enter judgment for Defendant.
    I.     Background
    Since March 2011, Plaintiff has submitted four FOIA requests to the FBI. See Compl.,
    ¶¶ 12-30. Under the first and broadest, sent on March 17, Plaintiff sought
    copies of all records relating to the FBI’s involvement with West
    Memphis, Arkansas in an investigation into the murders of three
    1
    young boys named Steven Branch, Michael Moore and
    Christopher Byers on May 5, 1993. . . . [T]he FBI’s Universal File
    Case Number for this matter was 252B-LR-34807. . . . The
    requested records include any FBI interactions with any other law
    enforcement or forensic agencies such as the Arkansas State Police
    and the Arkansas State Crime Laboratory concerning this
    investigation.
    Id., ¶ 13. At the beginning of the first request, Plaintiff also advised Defendant that “the
    requested information is pertinent to certain issues to be addressed by the Arkansas Circuit Court
    at an evidentiary hearing later this year on Mr. Echols’ motion for a new trial based on newly
    discovered evidence.” Id. (brackets omitted). On March 24, the FBI responded to this request
    by (1) releasing 190 pages of information it had previously released to a prior FOIA requester;
    and (2) advising Plaintiff to resubmit his request should he want the documents to be reprocessed
    under the new Attorney General guidelines. See id., ¶ 14.
    On April 4, Plaintiff sent a second FOIA request to the FBI, this time seeking “[a]ll
    records relating to communications to the FBI, or from the FBI, between January 1, 2000 and
    April 4, 2011 relating to FBI File Number 252B-LR-34807.” Id., ¶ 19. In June, the FBI in
    response released 26 pages and withheld 25 pages under FOIA Exemptions 6, 7(C), and/or 7(D).
    See id., ¶ 20.
    On May 11, Plaintiff submitted a third request, looking for “[a]ll records relating to the
    FBI’s testing and/or analysis of soil, fiber, hair, blood, tissue, semen, clothing, polygraph
    examinations or other evidence in connection with . . . the Misskelley, Echols or Baldwin cases.”
    Id., ¶ 23. Defendant responded that the 190 pages of information released on March 24 satisfied
    this request. Id., ¶ 24.
    On June 24, Plaintiff sent his fourth and final request to Defendant. In this one, he asked
    the FBI to reprocess Plaintiff’s first request under the new Attorney General guidelines,
    following Defendant’s advice on March 24. See id., ¶ 27. In November, Defendant released to
    2
    Plaintiff 458 pages of information and withheld 239 pages under FOIA Exemptions 6, 7(C), and/
    or 7(D). See id., ¶ 28.
    Plaintiff appealed each of the FBI’s responses to his four FOIA requests. As to the first,
    the FBI offered further clarification of its reasons, but otherwise denied the appeal. See id., ¶ 18.
    The FBI affirmed its actions on Plaintiff’s second request, but rejected any reliance on
    Exemption 7(D). See id., ¶ 22. The FBI also affirmed its action on the third request. See id.,
    ¶ 26. As of the filing of the Complaint on January 27, 2012, the FBI had not decided Braga’s
    December 7 appeal of the FBI’s action on his fourth request. See id., ¶ 30. Because Plaintiff
    waited more than 20 days after this fourth appeal before filing suit, he exhausted his
    administrative remedies. See 
    5 U.S.C. § 552
    (a)(6).
    In bringing this suit, Braga contends both that the FBI did not conduct an adequate search
    for responsive records and that certain records were improperly withheld. The FBI has now
    moved for summary judgment on both of these issues.
    II.    Legal Standard
    Summary judgment may be granted if “the movant shows that there is no genuine dispute
    as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
    56(a). A genuine issue of material fact is one that would change the outcome of the litigation.
    See Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248 (1986) (“Only disputes over facts that
    might affect the outcome of the suit under the governing law will properly preclude the entry of
    summary judgment.”). In the event of conflicting evidence on a material issue, the Court is to
    construe the conflicting evidence in the light most favorable to the non-moving party. See
    Sample v. Bureau of Prisons, 
    466 F.3d 1086
    , 1087 (D.C. Cir. 2006). Factual assertions in the
    moving party’s affidavits or declarations may be accepted as true unless the opposing party
    3
    submits his own affidavits, declarations, or documentary evidence to the contrary. Neal v. Kelly,
    
    963 F.2d 453
    , 456 (D.C. Cir. 1992).
    FOIA cases typically and appropriately are decided on motions for summary judgment.
    Defenders of Wildlife v. Border Patrol, 
    623 F. Supp. 2d 83
    , 87 (D.D.C. 2009); Bigwood v. U.S.
    Agency for Int’l Dev., 
    484 F. Supp. 2d 68
    , 73 (D.D.C. 2007). In FOIA cases, the agency bears
    the ultimate burden of proof. See 
    5 U.S.C. § 552
    (a)(4)(B). The Court may grant summary
    judgment based solely on information provided in an agency’s affidavits or declarations when
    they describe “the documents and 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.” Military Audit Project v. Casey, 
    656 F.2d 724
    , 738 (D.C. Cir. 1981). Such affidavits or
    declarations are accorded “a presumption of good faith, which cannot be rebutted by ‘purely
    speculative claims about the existence and discoverability of other documents.’” SafeCard
    Servs., Inc. v. SEC, 
    926 F.2d 1197
    , 1200 (D.C. Cir. 1991) (quoting Ground Saucer Watch, Inc.
    v. CIA, 
    692 F.2d 770
    , 771 (D.C. Cir. 1981)).
    III.   Analysis
    Congress enacted FOIA in order to “pierce the veil of administrative secrecy and to open
    agency action to the light of public scrutiny.” Dep’t of Air Force v. Rose, 
    425 U.S. 352
    , 361
    (1976) (citation omitted). “The basic purpose of FOIA is to ensure an informed citizenry, vital to
    the functioning of a democratic society, needed to check against corruption and to hold the
    governors accountable to the governed.” John Doe Agency v. John Doe Corp., 
    493 U.S. 146
    ,
    152 (1989) (citation omitted). The statute provides that “each agency, upon any request for
    records which (i) reasonably describes such records and (ii) is made in accordance with
    4
    published rules . . . shall make the records promptly available to any person.” 
    5 U.S.C. § 552
    (a)(3)(A). Consistent with this statutory mandate, federal courts have jurisdiction to order
    the production of records that an agency improperly withholds. See 
    5 U.S.C. § 552
    (a)(4)(B);
    Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 
    489 U.S. 749
    , 755 (1989).
    “Unlike the review of other agency action that must be upheld if supported by substantial
    evidence and not arbitrary and capricious, the FOIA expressly places the burden ‘on the agency
    to sustain its action’ and directs the district courts to ‘determine the matter de novo.’” Reporters
    Comm., 
    489 U.S. at 755
     (quoting 
    5 U.S.C. § 552
    (a)(4)(B)). “At all times, courts must bear in
    mind that FOIA mandates a ‘strong presumption in favor of disclosure’ . . . .” Nat’l Ass’n of
    Home Builders v. Norton, 
    309 F.3d 26
    , 32 (D.C. Cir. 2002) (quoting Dep’t of State v. Ray, 
    502 U.S. 164
    , 173 (1991)).
    The Court must resolve three issues in ruling on Defendant’s Motion for Summary
    Judgment. First, was the FBI’s search for documents reasonable and adequate? Second, did the
    Bureau properly combine its application of FOIA Exemptions 6 and 7(C), and, if so, did it
    correctly balance the public and private interests at stake? Third, did the FBI correctly apply
    Exemption 7(D) in relation to implied assurances of confidentiality? The Court will address
    each in turn.
    A. Search Scope and Methods
    “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.’” Valencia-
    Lucena v. Coast Guard, 
    180 F.3d 321
    , 325 (D.C. Cir. 1999) (quoting Truitt v. Dep’t of State, 
    897 F.2d 540
    , 542 (D.C. Cir. 1990)); see also Steinberg v. Dep’t of Justice, 
    23 F.3d 548
    , 551 (D.C.
    Cir. 1994). “[T]he issue to be resolved is not whether there might exist any other documents
    5
    possibly responsive to the request, but rather whether the search for those documents was
    adequate.” Weisberg v. Dep’t of Justice, 
    745 F.2d 1476
    , 1485 (D.C. Cir. 1984) (emphasis in
    original). The adequacy of an agency’s search for documents requested under FOIA “is judged
    by a standard of reasonableness and depends, not surprisingly, upon the facts of each case.” 
    Id.
    To meet its burden, the agency may submit affidavits or declarations that explain the scope and
    method of its search “in reasonable detail.” Perry v. Block, 
    684 F.2d 121
    , 127 (D.C. Cir. 1982).
    Absent contrary evidence, such affidavits or declarations are sufficient to show that an agency
    complied with FOIA. See 
    id.
     “If, however, the record leaves substantial doubt as to the
    sufficiency of the search, summary judgment for the agency is not proper.” Truitt, 
    897 F.2d at 542
    .
    Attached to its Motion here, the FBI submitted the Declaration of David M. Hardy,
    Section Chief of the Record/Information Dissemination Service, which explains in detail, inter
    alia, the steps the Bureau took to search for responsive records. Hardy first describes the FBI’s
    Central Records System (CRS) and how searches of CRS are conducted through its Automated
    Case Support System. See Hardy Decl., ¶¶ 27-32. He then discusses the manner in which
    searches responsive to Braga’s requests were conducted. For example, Hardy states that the FBI
    “initially searched [the FOIPA Document Processing System] to determine whether [the Record/
    Information Dissemination Section] had previously responded to similar requests about the
    [three] murders . . . .” Id., ¶ 34. Indeed, “responsive material had been processed and released
    previously in 2007,” and copies of those 190 pages were released to Braga. Id. The FBI also
    “physically obtained the file [from which the earlier records were produced] from the Little Rock
    Field Office” to search for records postdating 2007. Id., ¶ 35. The Bureau, moreover, conducted
    additional searches of CRS for “cross-references responsive to plaintiff’s request.” Id., ¶ 36.
    6
    The FBI also performed searches in the FBI Laboratory “because of plaintiff’s specific
    references to records about forensic and scientific testing in his requests.” Id.
    Even though the FBI has located a total of 748 responsive pages, Braga contends that the
    above-detailed search was inadequate. In support, he argues that the Complaint appends
    responsive documents that were never produced; as a result, the search must not have been
    sufficiently thorough. See Opp. at 3. Plaintiff particularly seeks documents relating to forensic
    testing and suggests different terms the FBI might employ in conducting further searches.
    There are two responses to Plaintiff’s argument, one legal and one factual. As to the
    former, the test for adequacy is not whether every potentially responsive document was located;
    it is, instead, whether the methods employed in the search were appropriate. See Iturralde v.
    Comptroller of Currency, 
    315 F.3d 311
    , 315 (D.C. Cir. 2003) (“[T]he adequacy of a FOIA
    search is generally determined not by the fruits of the search, but by the appropriateness of the
    methods used to carry out the search.”) (emphasis added). As just set out, the FBI’s search was
    sufficiently thorough, even though it may not have located certain documents.
    On the factual point – namely, whether the FBI could have located documents if it had
    used different search terms – the Bureau has now put that question to rest. Accompanying its
    Reply, Defendant has provided the Declaration of Dennis J. Argall, who is the Assistant Section
    Chief of the Record/Information Dissemination Service. See Argall Decl., ¶ 1. Argall avers that,
    in response to Plaintiff’s arguments, the FBI Lab “conducted additional searches to determine
    whether it had any responsive records that were not located in the case file.” Id., ¶ 6. He
    explains those searches in detail and states that they were unsuccessful. See id. The FBI also
    7
    conducted additional word searches using some of the terms suggested by Plaintiff and retrieved
    no documents. See id., ¶ 7. 1
    The Court, therefore, finds summary judgment proper on the adequacy of the search.
    B. Exemptions 6 and 7(C)
    Plaintiff next challenges the FBI’s withholding of certain documents or portions of
    documents under FOIA Exemptions 6 and 7(C). His main complaint is that the FBI has
    improperly consolidated its analysis under these two Exemptions: “The analysis of these
    exemptions simply must be conducted separately in order to have any integrity and to effect the
    clear statutory differences between the two of them.” Opp. at 6. Braga misunderstands FOIA
    law here.
    Exemption 6 protects “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). Exemption 7(C) excludes “records of information compiled for law enforcement
    purposes . . . to the extent that the production of such law enforcement records or information . . .
    could reasonably be expected to constitute an unwarranted invasion of personal privacy.” 
    5 U.S.C. § 552
    (b)(7)(C). Both provisions require agencies and reviewing courts to “balance the
    privacy interests that would be compromised by disclosure against the public interest in the
    release of the requested information.” Beck v. Dep’t of Justice, 
    997 F.2d 1489
    , 1491 (D.C. Cir.
    1993) (quoting Davis v. Dep’t of Justice, 
    968 F.2d 1276
    , 1281 (D.C. Cir. 1992)).
    Although both Exemptions require agencies and reviewing courts to undertake the same
    weighing of interests, the balance tilts more strongly toward nondisclosure in the context of
    1
    The only possible exception concerns documents relating to FBI Inspector Gary Gitchell, as “it is the FBI’s policy
    to neither confirm nor deny the existence of records indexed by third parties’ names in the absence of privacy
    waivers or proofs of death, and where there is no overriding public interest, pursuant to FOIA Exemptions (b)(6) and
    (b)(7)(C).” 
    Id.
     As explained in Section III.B, infra, such overriding interest does not exist here.
    8
    Exemption 7(C) because “Exemption 7(C)’s privacy language is broader than the comparable
    language in Exemption 6 in two respects.” Reporters Comm., 
    489 U.S. at 756
    . First, Exemption
    6 encompasses “clearly unwarranted” invasions of privacy, while Exemption 7(C) omits the
    adverb “clearly.” See 
    id.
     Second, Exemption 6 prevents disclosures that “would constitute” an
    invasion of privacy, while Exemption 7(C) targets disclosures that “could reasonably be
    expected to constitute” such an invasion. See 
    id.
     Both differences are the result of specific
    amendments, reflecting Congress’s conscious choice to provide greater protection to law-
    enforcement materials than to personnel, medical, and other similar files. See 
    id.
     Courts have
    accordingly held that Exemption 7(C) “establishes a lower bar for withholding material” than
    Exemption 6. ACLU v. Dep’t of Justice, 
    655 F.3d 1
    , 6 (D.C. Cir. 2011); see also Beck, 
    997 F.2d at 1491
    .
    As a result, if the records and information the FBI seeks to withhold in this case were
    “compiled for law enforcement purposes,” the Court need only address whether the agency has
    properly withheld these documents under Exemption 7(C). If so, there is no need to consider the
    higher bar of Exemption 6. Here, Braga never argues that the FBI records were not compiled for
    law-enforcement purposes. Nor would he have much luck doing so given that the records all
    concededly relate to the FBI’s work on a murder investigation. See Hardy Decl., ¶ 39
    (responsive records here compiled for law-enforcement purpose). This threshold question
    answered, the Court must now consider the privacy interests at stake in disclosure and the public
    interest in release.
    The first step in the Exemption 7(C) analysis is to determine whether there is, in fact, a
    privacy interest in the materials sought. See ACLU, 
    655 F.3d at 6
    . In this context, the Supreme
    Court has rejected a “cramped notion of personal privacy” and emphasized that “privacy
    9
    encompass[es] the individual’s control of information concerning his or her person.” Reporters
    Comm., 
    489 U.S. at 763
    . To constitute a privacy interest under FOIA, the claimed interest must
    be “substantial.” Multi Ag Media LLC v. USDA, 
    515 F.3d 1224
    , 1229-30 (D.C. Cir. 2008); see
    also Roth v. Dep’t of Justice, 
    642 F.3d 1161
    , 1174 (D.C. Cir. 2011). “[S]ubstantial,” however,
    “means less than it might seem. A substantial privacy interest is anything greater than a de
    minimis privacy interest.” Multi Ag Media, 
    515 F.3d at 1229-30
    .
    The FBI here identifies the privacy interests of six categories of people “whose names or
    other identifying information appear in the responsive records,” Mot. at 10: “FBI Special Agents
    and support personnel,” “third parties of investigative interest,” “state or local law enforcement
    personnel,” “third parties merely mentioned,” “third party victims,” and “third parties who
    provided information to the FBI.” 
    Id.
     (citing Hardy Decl., ¶ 43 and accompanying chart).
    Hardy’s Declaration spells out the different privacy interests involved with each group. See
    Hardy Decl., ¶¶ 49-57. The Court finds each of these interests substantial, a decision consistent
    with D.C. Circuit law. For example, “third parties who may be mentioned in investigatory files,
    as well as . . . witnesses and informants who provided information during the course of an
    investigation,” have a privacy interest in the contents of law-enforcement records. Nation
    Magazine, Wash. Bureau v. Customs Serv., 
    71 F.3d 885
    , 894 (D.C. Cir. 1995); see also
    Kimberlin v. Dep’t of Justice, 
    139 F.3d 944
    , 949 (D.C. Cir. 1998) (“It almost goes without
    saying, moreover, that individuals other than [the target of the investigation] whose names
    appear in the file retain a strong privacy interest in not being associated with an investigation
    involving professional misconduct . . . .”). Indeed, this interest is so strong that our Circuit has
    “adopted a categorical rule permitting an agency to withhold information identifying private
    citizens mentioned in law enforcement records, unless disclosure is ‘necessary in order to
    10
    confirm or refute compelling evidence that the agency is engaged in illegal activity.’” Schrecker
    v. Dep’t of Justice, 
    349 F.3d 657
    , 661 (D.C. Cir. 2003) (quoting SafeCard, 
    926 F.2d at 1206
    ).
    In response, Plaintiff argues only that a significant public interest exists in the potential
    exoneration of those sentenced to death. See Opp. at 7. He cites Roth, in which our Circuit did
    indeed hold that there is a substantial public interest in “knowing whether the FBI is withholding
    information that could help exonerate a potentially innocent death-row inmate.” 
    642 F.3d at 1178
    . Here, in contrast, Echols is no longer a death-row inmate or a prisoner at all; he is now a
    free man. The public’s interest, at this point, is diminished and cannot overcome the substantial
    privacy interests Roth itself outlines for “not only the targets of law-enforcement investigations,
    but also witnesses, informants, and investigating agents.” 
    Id. at 1174
     (internal quotation marks
    and ellipsis omitted). The FBI, therefore, appropriately withheld the documents under
    Exemption 7(C).
    C. Exemption 7(D)
    Exemption 7(D) protects from disclosure “records or information compiled for law
    enforcement purposes . . . 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 . . .
    [who] furnished information on a confidential basis, and, in the case of a record or information
    compiled by criminal law enforcement authority in the course of a criminal investigation,
    information furnished by a confidential source.” 
    5 U.S.C. § 552
    (b)(7)(D). “A source is
    confidential within the meaning of exemption 7(D) if the source provided information under an
    express assurance of confidentiality or in circumstances from which such an assurance could be
    reasonably inferred.” Williams v. FBI, 
    69 F.3d 1155
    , 1159 (D.C. Cir. 1995) (internal quotation
    11
    marks omitted). “[I]t is not enough for the [FBI] to claim that all sources providing information
    in the course of a criminal investigation do so on a confidential basis.” Roth, 
    642 F.3d at 1184
    .
    The analysis must be more searching. For example,
    [w]hen no express assurance of confidentiality exists, courts
    consider a number of factors to determine whether the source
    nonetheless spoke with an understanding that the communication
    would remain confidential. These factors include the character of
    the crime at issue, the source’s relation to the crime, whether the
    source received payment, and whether the source has an ongoing
    relationship with the law enforcement agency and typically
    communicates with the agency only at locations and under
    conditions which assure the contact will not be noticed. Even
    when the FBI contends that a source received an express assurance
    of confidentiality, it must, in order to permit meaningful judicial
    review, present sufficient evidence that such an assurance was in
    fact given.
    
    Id.
     (citations and internal quotation marks omitted). It is also important to note that, unlike
    Exemption 7(C), “Exemption 7(D) requires no balancing of public and private interests. If the
    FBI’s production of criminal investigative records ‘could reasonably be expected to disclose the
    identity of a confidential source’ or ‘information furnished by’ such a source, that ends the
    matter, and the FBI is entitled to withhold the records under Exemption 7(D).” 
    Id. at 1184-85
    (citation omitted) (quoting 
    5 U.S.C. § 552
    (b)(7)(D)).
    In this case the FBI relied on both express and implied assurances of confidentiality.
    Braga does not question the former. See Opp. at 8 n.2. In fact, in a conference call with the
    Court held on December 19, 2012, in which the Court sought clarification of the labeling of
    documents, Braga made clear that the only 7(D) documents he challenges are those mentioned in
    footnote 24 of the Hardy Declaration – namely, those pages numbered “Braga-334, 354-396, and
    414-415.” Hardy Decl. at 25 n.24. These are documents the FBI describes as “Information
    Provided by a Local Law Enforcement Agency Under an Implied Assurance of Confidentiality.”
    
    Id. at 25
    .
    12
    As the parties also explained on the conference call, the Exemptions upon which the FBI
    relies for each paragraph in a document are set out in somewhat fainter type in the right-hand
    margin of each page next to the applicable paragraph. In addition, the “Braga-numbered” pages
    are noted, usually, in the bottom right corner of the page, and they do not correspond to the ECF
    page numbers. For example, the page labeled “Braga-334” in the lower right corner is ECF p.
    396, and the first redacted paragraph contains the notations in the right margin “b6-4 b7c-4 b7D-
    2,” which translates as the fourth category of Exemption 6, the fourth category of Exemption
    7(C), and the second category of Exemption 7(D). The categories are described in the Hardy
    Declaration. See Hardy Decl. at 14 (chart). Where a document is withheld in its entirety, a
    cover sheet so indicates and marks the boxes next to the applicable Exemption(s). See, e.g., 
    id.
    at ECF p. 421 (relating to Braga-391).
    The Court has now reviewed each of the pages listed in footnote 24 of the Hardy
    Declaration or, when the pages were withheld in their entirety, the relevant FBI’s cover sheet.
    Such review reveals that every single time the FBI invoked Exemption 7(D) in relation to these
    pages, it also invoked 7(C). Since the Court has already held that 7(C) applies here, its inquiry is
    at an end. There is no need to separately address 7(D)’s application.
    Plaintiff also argues in his Opposition that a “VHS Crime Scene Video Tape” must be
    released because “the crime scene here was a public space.” Opp. at 9 n.3. He relies on Cottone
    v. Reno, 
    193 F.3d 550
     (D.C. Cir. 1999), for the proposition that “information in the public
    domain is usually not exempt from disclosure.” Opp. at 9 n.3. Cottone concerned wiretaps, and
    the opinion said nothing about public space. It merely held that wiretapped recordings that were
    actually played in open court during a public criminal trial generally must be released. See 193
    13
    F.3d at 552. Here, on the contrary, there is no indication that the FBI has publicly released the
    videotape.
    D. Segregability
    Although Plaintiff does not challenge the FBI’s segregation of releasable from withheld
    material, the Court has a sua spone obligation to ensure that this has been done properly. See
    Trans-Pac. Policing Agreement v. Customs Serv., 
    177 F.3d 1022
    , 1028 (D.C. Cir. 1999)
    (instructing that district court has “an affirmative duty to consider the segregability issue sua
    sponte” if not otherwise raised by parties). It is, in fact, the Government’s burden to demonstrate
    that no reasonably segregable material exists in the withheld documents. See Army Times
    Publ’g Co. v. Dep’t of Air Force, 
    998 F.2d 1067
    , 1068 (D.C. Cir. 1993). The FBI must
    “provide[ ] a detailed justification and not just conclusory statements to demonstrate that all
    reasonably segregable information has been released.” Valfells v. CIA, 
    717 F. Supp. 2d 110
    ,
    120 (D.D.C. 2010) (internal quotation marks omitted); see also Armstrong v. Exec. Office of the
    President, 
    97 F.3d 575
    , 578 (D.C. Cir. 1996) (determining government affidavits explained non-
    segregability of documents with “reasonable specificity”). “Reasonable specificity” can be
    established through a “combination of the Vaughn index and [agency] affidavits.” Johnson v.
    Exec. Office for U.S. Attorneys, 
    310 F.3d 771
    , 776 (D.C. Cir. 2002).
    In this instance, the Court’s review of the redacted documents, coupled with the Hardy
    Declaration, establishes that no segregability problem exists here. The documents have careful
    and pinpointed redactions of names, words, clauses, and sentences. This easily clears the
    required hurdle.
    14
    IV.   Conclusion
    For the foregoing reasons, the Court will issue a contemporaneous Order granting
    Defendant’s Motion.
    /s/ James E. Boasberg
    JAMES E. BOASBERG
    United States District Judge
    Date: December 21, 2012
    15
    

Document Info

Docket Number: Civil Action No. 2012-0139

Citation Numbers: 910 F. Supp. 2d 258, 2012 WL 6644356, 2012 U.S. Dist. LEXIS 180560

Judges: Judge James E. Boasberg

Filed Date: 12/21/2012

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (31)

Scott Armstrong v. Executive Office of the President , 97 F.3d 575 ( 1996 )

Johnson, Neil v. Exec Off US Atty , 310 F.3d 771 ( 2002 )

Kimberlin v. Department of Justice , 139 F.3d 944 ( 1998 )

National Ass'n of Home Builders v. Norton , 309 F.3d 26 ( 2002 )

Bigwood v. United States Agency for International ... , 484 F. Supp. 2d 68 ( 2007 )

Valfells v. Central Intelligence Agency , 717 F. Supp. 2d 110 ( 2010 )

Donald Williams v. Federal Bureau of Investigation and ... , 69 F.3d 1155 ( 1995 )

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

Valencia-Lucena v. United States Coast Guard , 180 F.3d 321 ( 1999 )

Trans-Pacific Policing Agreement v. United States Customs ... , 177 F.3d 1022 ( 1999 )

Harold Weisberg v. U.S. Department of Justice, (Two Cases). ... , 745 F.2d 1476 ( 1984 )

Anderson v. Liberty Lobby, Inc. , 106 S. Ct. 2505 ( 1986 )

United States Department of State v. Ray , 112 S. Ct. 541 ( 1991 )

Defenders of Wildlife v. United States Border Patrol , 623 F. Supp. 2d 83 ( 2009 )

Military Audit Project, Felice D. Cohen, Morton H. Halperin ... , 656 F.2d 724 ( 1981 )

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

Marc Truitt v. Department of State , 897 F.2d 540 ( 1990 )

Ground Saucer Watch, Inc., Harvey Brody v. Central ... , 692 F.2d 770 ( 1981 )

Cottone, Salvatore v. Reno, Janet , 193 F.3d 550 ( 1999 )

Multi Ag Media LLC v. Department of Agriculture , 515 F.3d 1224 ( 2008 )

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