Clay v. United States Department of Justice ( 2010 )


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  •                       UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ____________________________________
    )
    LEWIS NATHANIEL CLAY,                )
    )
    Plaintiff,                 )
    )
    v.                            ) Civil Action No. 09-0179 (RBW)
    )
    UNITED STATES                        )
    DEPARTMENT OF JUSTICE et al.,        )
    )
    Defendants.                )
    ____________________________________)
    MEMORANDUM OPINION
    In this action brought under the Freedom of Information Act (“FOIA”), 
    5 U.S.C. § 552
    (2008), the plaintiff challenges the responses of the Drug Enforcement Administration (“DEA”)
    and the Executive Office for United States Attorneys (“EOUSA”) to his requests for records “to
    wit: Receipts for Cash used in the purchase of drugs on March 11, 2002.” Complaint for
    Declaratory and Injunctive Relief to Effect Release of Records (“Compl.”) [Dkt. No. 1] at 1.
    The defendants move for summary judgment pursuant to Rule 56 of the Federal Rules of Civil
    Procedure. Upon consideration of the parties’ submissions and the entire record, the Court will
    grant the defendants’ motion and enter judgment in their favor accordingly.
    I. BACKGROUND
    1. The EOUSA Records Request
    By letter dated June 21, 2004, the plaintiff requested from the EOUSA “the voucher on
    the amount of money paid” to a confidential informant, phone records of calls between him and
    his attorney that were “made and recorded” from the Atlanta Pretrial Detention Center from “the
    10th through the 28th” of February, and “the grand jury minutes or transcripts.” Declaration of
    John F. Boseker (“Boseker Decl.”) [Dkt. No. 18-4], Exhibit (“Ex.”) A. The plaintiff narrowed
    his request by letter on January 15, 2005, to (1) “[r]eceipt(s) . . . verifying the amount of money
    that was issued from the cashier to the confidential informant” to purchase drugs from the
    plaintiff on March 11, 2002, (2) “[r]eceipt(s) of . . . money returned that was not used in [the]
    transaction . . . [and] (3) receipt(s) of the government’s funds used to pay the CI for services
    furnished during the investigation and conviction of [the plaintiff].” 
    Id.,
     Ex. I.
    By letter dated February 9, 2005, the EOUSA informed the plaintiff that a search
    conducted in the United States Attorney’s Office for the Northern District of Georgia
    (“USAO/NDGA”) located no responsive records. 
    Id.,
     Ex. J. It suggested that the plaintiff make
    a request to the DEA and informed the plaintiff of his right to appeal that determination to the
    Department of Justice’s Office of Information and Privacy (“OIP”). 
    Id.
     In response to the
    plaintiff’s appeal submitted February 22, 2005, 
    id.,
     Ex. K., the OIP affirmed the EOUSA’s no-
    records response by letter on May 9, 2005, 
    id.,
     Ex. M.
    2. The DEA Records Request
    By letter dated October 23, 2004, the plaintiff requested from the DEA “[r]eceipts of
    money paid to a confidential informant, Voucher’s Drug Buy/Michelle Hardy, 3/11/2002.
    CASHIER: Spring Williams, DEA” and “copies of the contents of the file complied [sic] by the
    DEA during the investigation and prosecution of the cited [criminal] case.” Declaration of
    William C. Little, Jr. (“Little Decl.”) [Dkt. No. 18-5], Ex. A. By letter on November 16, 2004,
    the DEA neither confirmed nor denied the existence of such records and advised the plaintiff of
    his right to appeal to the OIP. 
    Id.,
     Ex. C. By letter dated February 16, 2005, the plaintiff
    2
    requested substantially the same records, 
    id.,
     Ex. D, to which the DEA responded by letter on
    April 25, 2005, 
    id.,
     Ex. G, advising the plaintiff that it was denying his request and withholding
    three pages of information under the Privacy Act, 5 U.S.C. 552a(j)(2), and FOIA exemptions
    (b)(2), (b)(7)(C) and (b)(7)(F), 
    id.,
     Ex. G at 2. On appeal, the OIP affirmed the DEA’s
    withholding but under FOIA exemptions (b)(2), (b)(7)(C), (b)(7)(D), (b)(7)(E) and (b)(7)(F). 
    Id.,
    Ex. J.1
    II. LEGAL STANDARD
    Under Rule 56(c)(2), summary judgment is appropriate if “the pleadings, the discovery
    and disclosure materials on file, and any affidavits show that there is no genuine issue as to any
    material fact and that the movant is entitled to judgment as a matter of law.” When ruling on a
    Rule 56 motion, the Court must view the evidence in the light most favorable to the non-moving
    party. Holcomb v. Powell, 
    433 F.3d 889
    , 895 (D.C. Cir. 2006) (citing Reeves v. Sanderson
    Plumbing Prods., 
    530 U.S. 133
    , 150 (2000)). The Court must therefore draw “all justifiable
    inferences” in the non-moving party's favor and accept the non-moving party's evidence as true.
    Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 255 (1986). The non-moving party, however,
    cannot rely on “mere allegations or denials,” Burke v. Gould, 
    286 F.3d 513
    , 517 (D.C. Cir. 2002)
    (quoting Anderson, 
    477 U.S. at 248
    ) (internal quotation marks omitted), for “conclusory
    allegations unsupported by factual data will not create a triable issue of fact,” Pub. Citizen Health
    1
    The defendants have supplied facts about other FOIA requests the plaintiff submitted to
    the DEA, see Defendants’ Statement of Material Facts Not in Genuine Dispute ¶¶ 14-15, 20-23,
    but the plaintiff has limited his claim against the DEA in this action to “FOI/PA Request # 05-
    0656-P DEA,” Compl. at 2, which is the request of November 16, 2005. See Defs.’ Facts ¶ 16.
    The Court therefore will not address those FOIA requests that are beyond the scope of this
    litigation.
    3
    Research Group v. FDA, 
    185 F.3d 898
    , 908 (D.C. Cir. 1999) (internal brackets and quotation
    marks omitted). If the Court concludes that “the nonmoving party has failed to make a sufficient
    showing on an essential element of [his] case with respect to which [he] has the burden of proof,”
    then the moving party is entitled to summary judgment. Celotex Corp. v. Catrett, 
    477 U.S. 317
    ,
    323 (1986).
    The FOIA requires a federal agency to release all records responsive to a request for
    production. 
    5 U.S.C. § 552
    (a)(3)(A). The Court is authorized under the FOIA "to enjoin [a
    federal] agency from withholding agency records or to order the production of any agency
    records improperly withheld from the complainant.” 
    5 U.S.C. § 552
    (a)(4)(B); see Kissinger v.
    Reporters Comm. for Freedom of the Press, 
    445 U.S. 136
    , 139 (1980). When a FOIA requester
    files a civil action, the agency has the burden of proving that “each document that falls within the
    class requested either has been produced, is unidentifiable, or is wholly exempt from the Act’s
    inspection requirements.” Goland v. CIA, 
    607 F.2d 339
    , 352 (D.C. Cir. 1978), cert. denied, 
    445 U.S. 927
     (1980) (internal citation and quotation marks omitted); see accord Maydak v. Dep’t of
    Justice, 
    218 F.3d 760
    , 764 (D.C. Cir. 2000) (government has the burden of proving each claimed
    FOIA exemption). The Court may award summary judgment to an agency solely on the basis of
    information provided in 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); see also Vaughn v. Rosen, 
    484 F.2d 820
    , 826 (D.C. Cir.
    1973), cert. denied, 
    415 U.S. 977
     (1974).
    4
    III. ANALYSIS
    1. The EOUSA Records Request
    The sole issue with respect to the EOUSA request is whether its search for records
    responsive to the plaintiff's FOIA request was adequate. An agency that is responding to a FOIA
    request must make “a good faith effort to conduct a search for the requested records, using
    methods which can be reasonably expected to produce the information requested.” Baker &
    Hostetler LLP v. U.S. Dep't of Commerce, 
    473 F.3d 312
    , 318 (D.C. Cir. 2006) (citation and
    internal quotation marks omitted); see also Steinberg v. U.S. Dep't of Justice, 
    23 F.3d 548
    , 551
    (D.C. Cir. 1994) (stating that “[an] agency must demonstrate that it has conducted a search
    reasonably calculated to uncover all relevant documents”) (internal quotation marks omitted)).
    While “an agency cannot limit its search to only one record system if there are others that are
    likely to turn up the information requested,” Campbell v. U.S. Dep't of Justice, 
    164 F.3d 20
    , 28
    (D.C. Cir. 1998) (internal quotation marks omitted), the search “need not be perfect, only
    adequate, and adequacy is measured by the reasonableness of the effort in light of the [plaintiff's]
    specific request,” Meeropol v. Meese, 
    790 F.2d 942
    , 956 (D.C. Cir. 1986); see also 
    id. at 953
    (stating that “[i]t would be unreasonable to expect even the most exhaustive search to uncover
    every responsive file”).
    Thus, “[t]here is no requirement that an agency search every record system” in which
    responsive documents might conceivably be found. Oglesby v. U.S. Dep't of Army, 
    920 F.2d 57
    ,
    68 (D.C. Cir. 1990). Rather, an agency must demonstrate the adequacy of its search by providing
    a “reasonably detailed affidavit, setting forth the search terms and type of search performed, and
    averring that all files likely to contain responsive materials . . . were searched.” 
    Id.
     “Once the
    agency has shown that its search was reasonable, the burden shifts to [the plaintiff] to rebut [the
    5
    defendant's] evidence . . . either by contradicting the defendant's account of the search procedure
    or by raising evidence of the defendant's bad faith.” Moore v. Aspin, 
    916 F. Supp. 32
    , 35-36
    (D.D.C. 1996) (citing Miller v. U.S. Dep't of State, 
    779 F.2d 1378
    , 1383-84 (8th Cir. 1985)).
    “Agency affidavits 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) (internal quotation marks omitted).
    Because the plaintiff was prosecuted by the USAO/NDGA, Boseker Decl. ¶ 20, staff at
    that office conducted computer searches using variations of the plaintiff’s name, retrieved more
    than sixteen hundred pages of material and forwarded them to the EOUSA for processing. Id. ¶
    21. According to the FOIA contact at the USAO/NDGA, that “office does not control the use of
    and/or payment to confidential informants, and we are not in possession of the material . . . that
    Mr. Clay requested.”2 Id. Rather, such information “would be in the possession of the [DEA].”
    Id. John Boseker, however, “re-reviewed the material sent by the USAO, which includes DEA
    records, and located [] the same letter of February 11, 2003 summarizing the confidential
    2
    John Boseker is an Attorney Advisor at the EOUSA “specifically assigned to the
    component . . . designated to administer” the FOIA. Boseker Decl. ¶ 1. His official duties
    include reviewing FOIA “requests for records sought from [the] EOUSA and/or the 94 U.S.
    Attorneys offices. . .; [in addition to reviewing the] searches performed in response to requests []
    and [the] responses made to those requests.” Id. ¶ 4. Boseker’s “statements [contained in his
    affidavit] are made on the basis of [his] review of EOUSA’s official files and records, [his] own
    personal knowledge, and the information [he] acquired in performing [his] official duties.” Id. ¶
    5. “A declarant in a FOIA case satisfies the personal knowledge requirement in Rule 56(e) if in
    his declaration, [he] attests to his personal knowledge of the procedures used in handling [a
    FOIA ] request and his familiarity with the documents in question.” Barnard v. Dep’t of
    Homeland Sec., 
    531 F. Supp. 2d 131
    , 138 (D.D.C. 2008) (citations and internal quotation marks
    omitted) (brackets in original). See SafeCard Servs., Inc. v. SEC, 
    926 F.2d 1197
    , 1201 (D.C.
    Cir.1991) (citing Meeropol v. Meese, 
    790 F.2d 942
    , 951 (D.C. Cir.1986)) (determining that the
    person in charge of a search is “the most appropriate person to provide a comprehensive
    affidavit”).
    6
    informant payments . . . attached in support of [the] complaint.” 
    Id., n.3
    . Although this
    discovery contradicts the EOUSA’s initial no-records response, it does not raise a genuine issue
    of material fact with regard to the otherwise adequate search for responsive records because “the
    [mere] fact that a particular document was not [initially] found does not demonstrate the
    inadequacy of a search.” Boyd v. Criminal Div. of U.S. Dep’t of Justice, 
    475 F.3d 381
    , 390-91
    (D.C. Cir. 2007) (citing Iturralde v. Comptroller of Currency, 
    315 F.3d 311
    , 315 (D.C. Cir.
    2003); Valencia-Lucena v. U.S. Coast Guard, 
    180 F.3d 321
    , 326 (D.C. Cir. 1999)).
    It nevertheless is unclear why the EOUSA did not process the record after it was located.
    An agency is obligated under the FOIA to disclose all responsive records in its custody and
    control at the time of the FOIA request. McGehee v. CIA, 
    697 F.2d 1095
    , 1110 (D.C. Cir. 1983).
    The fact that the plaintiff may have already an unredacted copy of the letter, see Compl., Ex. C
    (docket page 16), does not discharge the EOUSA from its statutory duty. See Western Center for
    Journalism v. I.R.S., 
    116 F. Supp. 2d 1
    , 10 (D.D.C. 2000) (“[I]t is unreasonable to expect even
    the most exhaustive search to uncover every responsive file; what is expected of a law-abiding
    agency is that the agency admit and correct error when error is revealed.”) (citation omitted).
    That said, the plaintiff has proffered the responsive letter in its entirety to support his claim and
    has not challenged the EOUSA’s failure to process it. The Court therefore does not find a
    disputed issue of material fact arising from this omission.
    2. The DEA Records Request
    The issue with respect to the DEA request is whether the DEA properly withheld three
    pages of responsive material under FOIA exemptions 2, 7(C) and 7(F). The withheld pages are
    described as two one-page vouchers containing third-party identifying information and internal
    codes and a one-page receipt containing the same type of information. See Little Decl., Ex. R.
    (Vaughn Index).
    7
    Exemption 2 of the FOIA, which shields from disclosure information that is “related
    solely to the internal personnel rules and practices of an agency,” 
    5 U.S.C. § 552
    (b)(2), applies if
    the information that is sought satisfies two criteria: First, such information must be “used for
    predominantly internal purposes[.]” Crooker v. Bureau of Alcohol, Tobacco and Firearms, 
    670 F.2d 1051
    , 1073 (D.C. Cir. 1981); see Nat'l Treasury Employees Union v. U.S. Customs Serv.,
    
    802 F.2d 525
    , 528 (D.C. Cir. 1986). Second, the agency must show either that “disclosure may
    risk circumvention of agency regulation,” or that “the material relates to trivial administrative
    matters of no genuine public interest.” Schwaner v. Dep't of the Air Force, 
    898 F.2d 793
    , 794
    (D.C. Cir. 1990) (citations and internal quotation marks omitted). “Predominantly internal
    documents the disclosure of which would risk circumvention of agency statutes and regulations
    are protected by the so-called ‘high 2’ exemption. Predominantly internal documents that deal
    with trivial administrative matters fall under the “low 2” exemption.” Schiller v. Nat'l Labor
    Relations Bd., 
    964 F.2d 1205
    , 1207 (D.C. Cir. 1992); see Founding Church of Scientology, Inc.
    v. Smith, 
    721 F.2d 828
    , 830-31 n.4 (D.C. Cir. 1983) (finding exemption of low 2 material that
    merely relates to trivial administrative matters of no genuine public interest to be “automatic”).
    The DEA withheld “‘violator identifiers’ consisting of Geographical Drug Enforcement
    Program (G-DEP) identifier codes,” Little Decl. ¶ 48, an internal accounting code and an internal
    number under exemption 2, id. ¶50; see also Vaughn Index. G-DEP codes are internal codes
    “assigned to all DEA cases at the time the case file is opened and indicate the classification of the
    violator, the types and amount of suspected drugs involved, the priority of the investigation and
    the suspected location and scope of criminal activity.” Little Decl. ¶ 48. The release of such
    information could “thwart the [DEA’s] investigative and law enforcement efforts” because
    “[s]uspects could decode [the] information and change their pattern of drug trafficking in an
    effort to respond to what they determined DEA knows about them or avoid detection and
    8
    apprehension [by creating] alibis for suspected activities.” Id. ¶ 49. The withholding of such
    information under exemption 2 is routinely affirmed, see, e.g., Lesar v. U.S. Dep’t of Justice, 
    636 F.2d 472
    , 485-86 (D.C. Cir. 1980) (informant codes are “a matter of internal significance in
    which the public has no substantial interest.”); Mendoza v. Drug Enforcement Admin., 
    465 F. Supp. 2d 5
    , 11 (D.D.C. 2006) (approving the withholding of DEA “ ‘violator identifiers’ called
    G-DEP codes, NADDIS numbers, and confidential informant codes”); Albuquerque Publ. Co. v.
    U.S. Dep’t of Justice, 
    726 F. Supp. 851
    , 854 (D.D.C. 1989) (stating that “informant codes plainly
    fall within the ambit of exemption 2"). Similarly, the withholding of internal accounting codes
    and similar numbers is routinely affirmed under the “low 2" exemption. See Moayedi v. U.S.
    Customs and Border Prot., 
    510 F. Supp. 2d 73
    , 82 (D.D.C. 2007) (“ ‘Low 2' materials . . .
    include . . . ‘trivial administrative data such as file numbers, mail routing stamps, initials, data
    processing notations, and other administrative markings’ ”) (quoting Coleman v. FBI, 
    13 F. Supp. 2d 75
    , 78-79 (D.D.C. 1998)) (other citation omitted). Based on the foregoing authority,
    the Court finds that the DEA properly withheld its internal codes and numbers under exemption
    2.
    FOIA exemption 7(C) is designed to protect the personal privacy interests of individuals
    named or identified in government “records or information compiled for law enforcement
    purposes,” to the extent that their disclosure “could reasonably be expected to constitute an
    unwarranted invasion of personal privacy.” 
    5 U.S.C. § 552
    (b)(7)(C). Under this exemption, an
    agency may withhold categorically certain information in law enforcement records if its
    disclosure could reasonably be expected to constitute an unwarranted invasion of personal
    privacy. U.S. Dep't of Justice v. Reporters Comm. for Freedom of the Press, 
    489 U.S. 749
    , 756,
    (1989). “The records [at issue] were compiled during criminal law enforcement investigations of
    the plaintiff and several third parties,” Little Decl. ¶ 52, thereby satisfying the threshold
    9
    requirement of exemption 7(C).3 The DEA withheld “names and other identifying information
    which would reveal the identity of and disclose personal information about individuals who were
    involved or associated with the plaintiff or with a law enforcement investigation,” including
    “third parties, suspects, co-defendants, and confidential sources of information.” Id. ¶ 53. Such
    information is “categorically” protected from disclosure under exemption 7(C) absent the
    plaintiff’s showing that “a significant public interest exists for disclosure.” Kurdyukov v. U.S.
    Coast Guard, ___ F. Supp. 2d ___, 
    2009 WL 3103779
     *4-5 (D.D.C., Sept. 29, 2009).
    The plaintiff advances three reasons for disclosure, none of which is persuasive. He first
    argues that a confidential informant “publicly revealed her status as an informant of the DEA
    when she testified against the Plaintiff . . . in a separate criminal case.” Plaintiff’s Reply to the
    Defendants’ Motion for Summary Judgment (“Pl.’s Opp’n) [Dkt. No. 20] at 2. However, under
    subsection (c)(2) of the FOIA,
    [w]henever informant records maintained by a criminal law enforcement agency
    under an informant's name or personal identifier are requested by a third party according
    to the informant's name or personal identifier, the agency may treat the records as not
    subject to the requirements of this section unless the informant's status as an informant
    has been officially confirmed.
    
    5 U.S.C. § 552
    (c)(2). The plaintiff has attached to the complaint portions of an unauthenticated
    transcript that corroborates his general claim, but an individual does not waive privacy rights
    merely by testifying at a trial. See Lewis-Bey v. U.S. Dep’t of Justice, 
    595 F. Supp. 2d 120
    , 135
    (D.D.C. 2009) (finding substantial “privacy interests [] no less significant where the individual
    has testified at trial”); cf. Davis v. United States Dep't of Justice, 
    968 F.2d 1276
    , 1281 (D.C. Cir.
    1992) (“Even when the source testifies in open court, as did the informant in this case, he does
    not thereby waive the [government's] right to invoke Exemption 7(D) to withhold . . .
    3
    The plaintiff was subsequently convicted of conspiracy and the distribution of crack
    cocaine. Little Decl. ¶ 63.
    10
    information furnished by a confidential source not actually revealed in public.”) (citation and
    internal quotation marks omitted) (brackets in original). At most, "when an informant's status
    has been officially confirmed, the requirements of FOIA govern, and the agency must
    acknowledge the existence of any records it holds.” Benavides v. Drug Enforcement Admin., 
    968 F.2d 1243
    , 1246 (D.C. Cir. 1992). The agency is not precluded from invoking FOIA exemptions
    to withhold responsive records, however. See Benavides at 1248 ("There is no evidence that
    Congress intended subsection (c)(2) to repeal or supercede the other enumerated FOIA
    exemptions, or to require disclosure whenever the informant's status has been officially
    confirmed.") (emphasis in original).
    The plaintiff next argues that he “has a Due Process Right under the Fifth Amendment of
    the United States Constitution to discovery in all criminal cases.” Pl.’s Opp’n at 2. This
    argument fails because the FOIA is not a substitute for discovery rules which govern civil and
    criminal litigation where “[d]ifferent considerations” are at issue. Stonehill v. IRS, 
    558 F.3d 534
    ,
    538 (D.C. Cir. 2009); see also North v. Walsh, 
    881 F.2d 1088
    , 1096 (D.C. Cir. 1989)
    (“Discovery limitations, civil or criminal . . . do not apply when FOIA requests are presented in a
    discrete civil action.”). Because the FOIA is concerned only with the disclosure of agency
    records, the requester’s identity and purpose for the disclosure are generally immaterial. See
    North, 881 F.2d at 1096 (“In sum, North's need or intended use for the documents is irrelevant to
    his FOIA action; his identity as the requesting party ‘has no bearing on the merits of his . . .
    FOIA request.’”) (quoting U.S. Dep't of Justice v. Reporters Comm. for Freedom of the Press,
    
    489 U.S. 749
    , 771 (1989)) (ellipsis in original); accord Swan v. SEC, 
    96 F.3d 498
    , 499-500 (D.C.
    Cir. 1996). In addition, unlike a “constitutionally compelled disclosure to a single party” during
    discovery, Cottone v. Reno, 
    193 F.3d 550
    , 556 (D.C. Cir. 1999), a FOIA disclosure is “to the
    public as a whole[.]” Stonehill, 
    558 F.3d at 539
     (citation omitted). “[T]he stakes of disclosure
    11
    for the agency [therefore] are greater in the FOIA context” in part because “there is no
    opportunity to obtain a protective order.” 
    Id. at 539-40
    . The FOIA’s “nine enumerated
    exemptions are designed to protect those ‘legitimate governmental and private interests’ that
    might be ‘harmed by release of certain types of information’ ” to the public at large. August v.
    FBI, 
    328 F.3d 697
    , 699 (D.C. Cir. 2003) (citation omitted). Thus, “not all documents available
    in discovery are also available pursuant to FOIA,” and vice versa. Stonehill, 
    558 F.3d at 539
    .
    Finally, the plaintiff argues that the requested information should be disclosed to uncover
    the government’s alleged violation of 
    18 U.S.C. § 201
    (b)(3), which prohibits bribery of a
    witness. See Pl.’s Opp’n at 3-4. He predicates this argument on the DEA’s alleged use of
    “Rosalyn Michelle Hardy” as an informant to procure evidence and testimony against him in the
    criminal proceeding. 
    Id. at 3
    . But § 201 specifically states that the proscribed behavior “shall
    not be construed to prohibit the payment or receipt of witness fees provided by law. . .,” 
    18 U.S.C. § 201
    (d), and 
    21 U.S.C. § 886
    (a) specifically authorizes “[t]he Attorney General . . . to
    pay [drug informants from DEA funds] such sum or sums of money as he may deem appropriate.
    . . .” More to the point, any personal interest the plaintiff may have in the withheld material does
    not qualify as a public interest favoring disclosure under FOIA exemption 7(C).4 See Oguaju v.
    United States, 
    288 F.3d 448
    , 450 (D.C. Cir. 2002), vacated and remanded on other grounds, 
    541 U.S. 970
     (2004), reinstated, 
    378 F.3d 1115
     (D.C. Cir. 2004) (the public interest in disclosure
    “does not include helping an individual obtain information for his personal use” to overturn a
    criminal conviction); accord Boyd, 
    475 F.3d at 388
     (“[A] single instance of a Brady violation in
    4
    Because the DEA properly invoked exemption 7(C), the Court will not address the
    DEA’s argument that it properly invoked exemption 7(F) to withhold the same information. See
    Memorandum of Points and Authorities in Support of Defendants’ Motion for Summary
    Judgment [Dkt. No. 18-1] at 17-18.
    12
    Boyd's case would not suffice to show a pattern of government wrongdoing as could overcome
    the significant privacy interest at stake.”) (citations omitted).
    Having determined that the DEA properly invoked the aforementioned FOIA exemptions,
    the Court must now determine whether it properly withheld the three pages of responsive records
    in their entirety. See Kurdyukov, ___ F. Supp. 2d at ___, 
    2009 WL 3103779
     *7 (citations
    omitted). An agency may withhold entire documents when the “‘exempt and nonexempt
    information are ‘inextricably intertwined,’ such that the excision of exempt information would . .
    . produce an edited document with little informational value.’” Mays v. DEA, 
    234 F.3d 1324
    ,
    1327 (D.C. Cir. 2000) (quoting Neufeld v. IRS, 
    646 F.2d 661
    , 666 (D.C. Cir. 1981)). William
    Little states that he “personally reviewed [the three DEA forms] to determine whether any
    reasonable segregable information exists that could be released.” Little Decl. ¶¶ 64, 67-68. He
    found that the plaintiff’s name appeared nowhere on the forms and that “[a]fter withholding all
    exempt information, no useful information regarding how the Government conducts business or
    the performance of DEA and its responsibility under the law would remain.” Id. ¶¶ 67, 68.
    Based on Little’s representation and the accompanying Vaughn Index (Ex. R.), the Court finds
    that the DEA properly withheld the three responsive pages in their entirety.
    IV. CONCLUSION
    For the foregoing reasons, the Court finds that no triable issue exists concerning the
    defendants’ responses to the plaintiff’s FOIA requests and further finds that the defendants are
    entitled to judgment as a matter of law.5
    ________s/________________
    Reggie B. Walton
    Date: January 29, 2010                          United States District Judge
    5
    A separate Order accompanies this Memorandum Opinion.
    13
    

Document Info

Docket Number: Civil Action No. 2009-0179

Judges: Judge Reggie B. Walton

Filed Date: 1/29/2010

Precedential Status: Precedential

Modified Date: 10/30/2014

Authorities (41)

Mendoza v. Drug Enforcement Administration , 465 F. Supp. 2d 5 ( 2006 )

Coleman v. Federal Bureau of Investigation , 13 F. Supp. 2d 75 ( 1998 )

Stonehill v. Internal Revenue Service , 558 F.3d 534 ( 2009 )

Kissinger v. Reporters Committee for Freedom of the Press , 100 S. Ct. 960 ( 1980 )

Reeves v. Sanderson Plumbing Products, Inc. , 120 S. Ct. 2097 ( 2000 )

Lewis-Bey v. United States Department of Justice , 595 F. Supp. 2d 120 ( 2009 )

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

Baker & Hostetler LLP v. United States Department of ... , 473 F.3d 312 ( 2006 )

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

The Founding Church of Scientology of Washington, D.C., Inc.... , 721 F.2d 828 ( 1983 )

Arthur M. Schiller v. National Labor Relations Board , 964 F.2d 1205 ( 1992 )

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

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

Celotex Corp. v. Catrett, Administratrix of the Estate of ... , 106 S. Ct. 2548 ( 1986 )

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

Fielding M. McGehee III v. Central Intelligence Agency , 697 F.2d 1095 ( 1983 )

National Treasury Employees Union v. U.S. Customs Service , 802 F.2d 525 ( 1986 )

Robert G. Vaughn v. Bernard Rosen, Executive Director, ... , 484 F.2d 820 ( 1973 )

Albuquerque Publishing Co. v. United States Department of ... , 726 F. Supp. 851 ( 1989 )

Moayedi v. US Customs and Border Protection , 510 F. Supp. 2d 73 ( 2007 )

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