Blixseth v. United States Immigration and Customs Enforcement ( 2020 )


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  •                            UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    TIMOTHY BLIXSETH,
    Plaintiff,
    v.                                        Civil Action No. 19-1292 (JEB)
    UNITED STATES IMMIGRATIONS AND
    CUSTOMS ENFORCEMENT,
    Defendant.
    MEMORANDUM OPINION
    Plaintiff Timothy Blixseth’s quest for information relating to suspected government
    corruption has led him to file five Freedom of Information Act suits in this Court against various
    agencies he claims were complicit. This time around, he alleges that Defendant United States
    Immigrations and Customs Enforcement conducted an inadequate search in response to both of
    his FOIA requests and wrongfully withheld certain documents as to one of them. Having
    produced hundreds of pages, the Government now moves for summary judgment, and Plaintiff
    simultaneously asks for discovery. After reviewing the contested documents in camera, the
    Court finds the remainder of this case as quixotic as the others and will grant the Government’s
    Motion and deny Blixseth’s.
    I.     Background
    Blixseth here alleges that the records he seeks contain information suggesting that
    federal-government actors, at the direction of private individuals whom he was suing, conducted
    searches of his property aimed to intimidate him into dropping that case. See ECF No. 1
    (Complaint), ¶ 2; see also, e.g., Blixseth v. U.S. Coast Guard, No. 19-2297, 
    2019 WL 6841722
    ,
    1
    at *1 (D.D.C. Dec. 16, 2019). Specifically, Plaintiff believes that ICE thrice searched his private
    airplane to cow him into submission. He thus seeks:
    1. All documents that refer or relate to Blixseth, Aircraft Tail
    Number N650GC, or Yellowstone Aviation & Marine.
    2. All emails from any and all of former U.S. ICE Director John
    Morton’s email accounts from the period of January 1, 2010
    through December 31, 2010, referencing:
    a.   N650GC
    b.   Yellowstone
    c.   Yellowstone Aviation & Marine
    d.   Blixseth
    ECF No. 15-2 (Declaration of Toni Fuentes), Exh. 2 (Request Letter) at 2 (footnote omitted).
    Blixseth submitted these requests in April 2018, and ICE’s FOIA office responded in August
    with 357 pages of unredacted records, all responsive to only the second request. 
    Id.,
     Exh. 4
    (Response Letter) at 1; 
    id.,
     Exh. 5 (Appeal Letter) at 1. After an administrative appeal, ICE
    subsequently identified 48 pages of records responsive to the first request, releasing portions of
    42 pages and withholding six others in their entirety under FOIA Exemptions 6 (information that
    invades another individual’s personal privacy), 7(C) (information that was compiled for law-
    enforcement purposes and threatens to disclose personal information or the identity of a
    confidential source), and 7(E) (information compiled for law-enforcement purposes whose
    publication would disclose techniques and procedures for investigations or prosecutions). See
    
    id.,
     Exh. 8 (Appeal Response Letter) at 1–2.
    After Blixseth filed the present suit in May 2019 claiming both an inadequate search and
    wrongful withholding, see Complaint, ¶¶ 38, 44, ICE made a supplemental release of some
    previously withheld information on the first of those 48 pages. See Fuentes Decl., Exh. 9
    (Supplemental Release Letter) at 1. The Government now moves for summary judgment, and
    2
    Plaintiff moves for discovery. In the alternative, he requests in camera review of the 48 withheld
    pages. The Court accepted this last invitation and ordered Defendant to provide it with
    unredacted copies of the disputed pages, see Minute Order of Dec. 17, 2019, which it has now
    reviewed.
    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. 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 submits its
    own affidavits[,] . . . declarations[,] or documentary evidence to the contrary.” Defs. of Wildlife
    v. U.S. Border Patrol, 
    623 F. Supp. 2d 83
    , 87 (D.D.C. 2009) (citing Neal v. Kelly, 
    963 F.2d 453
    ,
    456 (D.C. Cir. 1992)).
    “FOIA cases typically and appropriately are decided on motions for summary judgment.”
    
    Id.
     (citing Bigwood v. U.S. Agency for Int’l Dev., 
    484 F. Supp. 2d 68
    , 73 (D.D.C. 2007)). In
    these cases, the agency bears the ultimate burden of proof to demonstrate the adequacy of its
    search, Steinberg v. DOJ, 
    23 F.3d 548
    , 551 (D.C. Cir. 1994), and that it properly withheld any
    documents. See 
    5 U.S.C. § 552
    (a)(4)(B); DOJ v. Reporters Comm. for Freedom of Press, 
    489 U.S. 749
    , 755 (1989). The Court may grant summary judgment based solely on information
    3
    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
    The Court first jointly addresses the adequacy of Defendants’ searches and Plaintiffs’
    request for discovery. It then turns to the Government’s claimed exemptions.
    A. Search Adequacy and Discovery
    In its Motion for Summary Judgment, Defendant argues that it performed reasonable
    searches as to both requests and thus discharged its obligations under FOIA. Plaintiff responds
    to these arguments only in the context of requesting discovery into the viability of the searches.
    “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. U.S. Coast Guard, 
    180 F.3d 321
    , 325 (D.C. Cir. 1999) (quoting Truitt v. U.S. Dep’t of
    State, 
    897 F.2d 540
    , 542 (D.C. Cir. 1990)); see also Steinberg v. DOJ, 
    23 F.3d at 551
     (same).
    “[T]he issue to be resolved is not whether there might exist any other documents possibly
    responsive to the request, but rather whether the search for those documents was adequate.”
    Weisberg v. DOJ, 
    745 F.2d 1476
    , 1485 (D.C. Cir. 1984). The adequacy of an agency’s search
    for documents requested under FOIA “is judged by a standard of reasonableness and depends,
    4
    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). The affidavits or declarations should “set[]
    forth the search terms and the type of search performed, and aver[] that all files likely to contain
    responsive materials (if such records exist) were searched.” Oglesby v. U.S. Dep’t of Army, 
    920 F.2d 57
    , 68 (D.C. Cir. 1990). Absent contrary evidence, such affidavits or declarations are
    sufficient to show that an agency complied with FOIA. See Perry, 
    684 F.2d at 127
    . “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
    .
    There is no such doubt here. In its Motion and appended declaration, Defendant
    describes in detail its searches using Plaintiff’s suggested terms and in the places he requested.
    See ECF No. 15 (Def. MSJ) at 4–7; Fuentes Decl., ¶¶ 6–34. Having reviewed the declaration of
    Toni Fuentes, the Deputy Officer of ICE’s FOIA office, and having considered Plaintiff’s
    arguments, the Court is convinced that there is no genuine issue of material fact as to the
    adequacy of ICE’s searches.
    As to the first category of records — “[a]ll documents that refer or relate to Blixseth,
    Aircraft Tail Number N650GC, or Yellowstone Aviation & Marine,” Request Letter at 2
    (footnote omitted) — the ICE FOIA office assigned the search to ICE’s Homeland Security
    Investigations office, see Fuentes Decl., ¶¶ 24, 32, which in turn assigned it to its Records and
    Disclosure Unit. Id., ¶¶ 30, 32. RDU conducted a search of HSI’s Investigative Case
    Management system, which is “the database most likely to contain information regarding the
    [field] office responsible for a specific investigation.” Id., ¶ 30; see id., ¶ 32. RDU’s search
    consisted of three different efforts: (1) searching for “N650GC” in the tail-number search field,
    5
    (2) searching for “Blixseth” in the business-name field, and (3) searching for “Yellowstone
    Aviation and Marine,” again in the business-name field. Id., ¶ 32. None of these searches
    uncovered any responsive records. Id.
    Upon Blixseth’s appeal of this result, RDU performed a further search, “this time using
    an open field keyword search using the term ‘N650GC.’” Id., ¶ 33. “This search identified the
    [HSI] Los Angeles International Airport (‘LAX’) office as the responsible office for the
    investigation involving the tail number N650GC and determined that a search at that [HSI] LAX
    office for potentially responsive documents should be conducted.” Id. After receiving the search
    request, four members of the LAX office each conducted a 20-minute search on his or her
    computer and email using the three terms specified (and some additionally searched for the word
    “Yellowstone” alone). Id., ¶ 34. These searches yielded 48 total pages. Id.
    As to the second category of documents — “[a]ll emails from any and all of former U.S.
    ICE Director John Morton’s email accounts from the period of January 1, 2010 through
    December 31, 2010, referencing” the terms “N650GC,” “Yellowstone,” “Yellowstone Aviation
    & Marine,” and “Blixseth,” Request Letter at 2 — ICE’s FOIA office assigned the search to the
    Office of the Chief Information Officer within its Management and Administration office. See
    Fuentes Decl., ¶¶ 17, 24–25. The M&A OCIO “was tasked to conduct a search of former U.S.
    ICE Director John Morton’s e-mail accounts” with the dates and terms specified by Plaintiff, id.,
    ¶ 27, and that office did so using the systems they normally use for such a request. Id., ¶¶ 26, 28.
    The search located 357 pages, id., ¶ 28, none of which was redacted.
    Despite these efforts, Plaintiff counters that “there exists a strong factual basis that ICE
    failed to conduct an adequate search.” ECF No. 17 (Pl. Opposition to MSJ) at 8. He first argues
    that the production of 48 pages of responsive records after appeal is suspicious, but the Court
    6
    cannot agree. As just articulated, the Government has explained the discrepancy in the results by
    noting that the post-appeal search used open-keyword searches rather than specific search fields.
    Blixseth next maintains that the “ICE Marine Operations Center” must have documents because
    it does not deny that the plane searches occurred. Id. at 8–9. But, as Defendant notes, the
    Marine Operations Center belongs to a different agency — U.S. Customs and Border Protection.
    To be an “agency record” within the meaning of FOIA, a document must be both (1) created or
    obtained by the entity from which the information was requested, and (2) controlled by that
    entity at the time of the FOIA request. Judicial Watch, Inc. v. U.S. Secret Serv., 
    726 F.3d 208
    ,
    217 (D.C. Cir. 2013) (quoting DOJ v. Tax Analysts, 
    492 U.S. 136
    , 144–45 (1989)). Documents
    obtained or controlled by an agency other than the one processing the request do not constitute
    part of the defendant agency’s FOIA obligation. As a result, Plaintiff’s argument that ICE was
    required to search the records of different DHS agencies falls short.
    Blixseth’s only remaining complaints are that the LAX HSI office did not spend enough
    time searching its computers for responsive documents and that employees there may not have
    reviewed hard-copy documents as part of their search. The Court does not find these cavils
    sufficient to create a “material doubt,” Valencia-Lucena, 
    180 F.3d at 325
    , that the search was
    “reasonably calculated to uncover all relevant documents.” Truitt, 
    897 F.2d at 542
    . To start,
    Blixseth has offered no explanation as to why 20 minutes per person would be insufficient to
    uncover responsive documents. On the contrary, common sense dictates that it would not take
    much longer than that to enter three or four different search terms on one’s hard drive and
    various applications. And, indeed, these searches yielded 48 pages of responsive documents.
    ICE, moreover, asserts that its standard search practice is to search “both paper files and
    electronic files.” Fuentes Decl., ¶ 30. The Court has no reason to believe that the LAX HSI did
    7
    not do so here. See SafeCard, 
    926 F.2d at 1200
     (“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.’”) (quoting Ground Saucer Watch, 
    692 F.2d at 771
    ).
    The Court is thus satisfied that ICE has fulfilled its search duties under FOIA. Although
    the Government does not incant the “magic words” — i.e., that it “searched all locations likely to
    contain responsive documents,” Bartko v. DOJ, 
    167 F. Supp. 3d 55
    , 64 (D.D.C. 2016) — it does
    state that it has searched the offices and databases most likely to contain responsive records, see
    Fuentes Decl., ¶¶ 24, 30, and Plaintiff does not allege that there are other places within ICE that
    it should have searched. The Court therefore finds that Defendant is entitled to summary
    judgment on Count I of the Complaint.
    This takes us to the question of discovery. “To begin with, [d]iscovery is generally
    inappropriate in a FOIA case.” Freedom Watch, Inc. v. U.S. Dep’t of State, 
    77 F. Supp. 3d 177
    ,
    183 (D.D.C. 2015) (quoting Gov’t Accountability Project v. DOJ, 
    852 F. Supp. 2d 14
    , 27 n.5
    (D.D.C. 2012)). “More important,” as explained below, “Plaintiff here has offered no valid
    reason to question the good faith or efficacy of [ICE]’s search.” Id.; see infra Section III.B.1
    (rejecting Blixseth’s allegations of government impropriety). As just discussed, ICE has amply
    acquitted itself of its statutory duty to search. “No more is required under FOIA.” Blixseth,
    
    2019 WL 6841722
    , at *4.
    B. Exemptions
    Defendant next contends that it is entitled to summary judgment on the second issue —
    viz., the improper-withholding claim — on the ground that it has released all responsive
    documents and withheld only as allowed by FOIA. The statute requires that agencies provide all
    responsive records unless they fall into one of nine exemption categories. See 5 U.S.C.
    8
    § 552(b)(1)–(9). Where the agency withholds records, it bears the burden of showing that at
    least one of the exemptions applies. See Vaughn v. Rosen, 
    523 F.2d 1136
    , 1144 (D.C. Cir.
    1975). Here, ICE relied on Exemptions 6, 7(C), and 7(E) in withholding six pages in full as well
    as portions of the other 42. The Fuentes Declaration provides explanations of the applicability of
    these exemptions, as well as a Vaughn Index listing which exemption applies to which redaction.
    See Fuentes Decl., ¶¶ 35–56; 
    id.
     Exh. 1 (Vaughn Index).
    Exemptions 6 and 7(C)
    The Court first analyzes whether ICE was correct to withhold certain information under
    Exemptions 6 and 7(C). In the present case, these two exemptions, always invoked together,
    have been applied to portions of the 42 partially redacted pages as well as to the six fully
    withheld ones.
    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 from disclosure “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.” 
    Id.
     § 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
    release of the requested information.” Beck v. DOJ, 
    997 F.2d 1489
    , 1491 (D.C. Cir. 1993)
    (quoting Davis v. DOJ, 
    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
    Exemption 7(C) because “Exemption 7(C)’s privacy language is broader than the comparable
    9
    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.” 
    Id.
     (quoting 
    5 U.S.C. § 552
    (b)). 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. 
    Id.
     (quoting 
    5 U.S.C. § 552
    (b)).
    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. 
    Id.
     Courts have accordingly held that Exemption 7(C) “establishes a lower bar for
    withholding material” than Exemption 6. ACLU v. DOJ, 
    655 F.3d 1
    , 6 (D.C. Cir. 2011); see
    also Beck v. DOJ, 
    997 F.2d at 1491
    .
    As a result, if the records and information Defendant 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), and there is no need to separately
    consider the higher bar of Exemption 6. See Braga v. FBI, 
    910 F. Supp. 2d 258
    , 266–67 (D.D.C.
    2012) (rejecting argument that Exemptions 6 and 7(C) must be analyzed separately even when
    records in question were compiled for law-enforcement purposes).
    There is little doubt that such is the case here. To start, because ICE’s Homeland
    Security Investigations office clearly “specializes in law enforcement,” its determination that
    these documents were compiled for law-enforcement purposes merits deference. Bartko v. DOJ,
    
    898 F.3d 51
    , 64 (D.C. Cir. 2018) (alteration omitted) (quoting Campbell v. DOJ, 
    164 F.3d 20
    , 32
    (D.C. Cir. 1998)). The Court’s review of the documents, including the unredacted versions in
    camera, confirms this position. The first 23 pages here are records made by HSI after a
    background investigation into various aircraft and their owners, passengers, and crew, compiled
    10
    in order to determine whether to allow an expedited flight-clearance process. The next six pages,
    withheld in full, are similar in nature. The following nine consist of the same type of
    investigative records. And the final ten pages contain emails directly related to those
    investigative records. Because all the documents constitute records of HSI’s investigation into
    the safety of an expedited flight clearance for various aircraft, businesses, and persons, they are
    law-enforcement records. See Mittleman v. OPM, 
    76 F.3d 1240
    , 1243 (D.C. Cir. 1996)
    (“‘Enforcement’ of the law fairly includes not merely the detection and punishment of violations
    of law but their prevention.”) (alteration omitted) (quoting Miller v. United States, 
    630 F. Supp. 347
    , 349 (E.D.N.Y. 1986)); see also Judicial Watch, Inc. v. U.S. Dep’t of State, 
    282 F. Supp. 3d 36
    , 43 (D.D.C. 2017) (finding records of security-clearance background investigation were
    compiled for law-enforcement purposes).
    This threshold question answered, the Court will analyze the withholdings under only the
    Exemption 7(C) framework. See Braga, 910 F. Supp. 2d at 266–267. In doing so, it thus weighs
    the privacy interests at stake in disclosure against the public interest in release, finding for the
    Government if “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).
    Here, the information redacted under Exemption 7(C) consists entirely of (1) identifying
    information about law-enforcement personnel, and (2) sensitive personal information about flight
    passengers or crew. Both have been recognized by the D.C. Circuit as holding a privacy interest.
    First, “law-enforcement personnel who ‘do[] not forgo altogether any privacy claim in matters
    related to official business’” are entitled to the privacy afforded by FOIA. Bartko, 898 F.3d at 71
    (alteration in original) (quoting Lesar v. DOJ, 
    636 F.2d 472
    , 487 (D.C. Cir. 1980)). Second,
    11
    “‘third parties’ . . . mentioned in investigatory files maintain a privacy interest ‘in keeping secret
    the fact that they were subjects of a law enforcement investigation.’” 
    Id.
     (quoting Nation
    Magazine v. U.S. Customs Serv., 
    71 F.3d 885
    , 894 (D.C. Cir. 1995)). Indeed, this latter 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 confirm or refute compelling evidence that the agency is engaged in
    illegal activity.’” Schrecker v. DOJ, 
    349 F.3d 657
    , 661 (D.C. Cir. 2003) (quoting SafeCard, 
    926 F.2d at 1206
    ).
    Weighed against these strong privacy interests, the public interest in disclosure does not
    tip the scales Plaintiff’s way. As to the employees’ identifying information — viz., agent names
    and employee numbers — it “reveals little or nothing about an agency’s own conduct” and thus
    “does not further the statutory purpose [of FOIA].” Beck, 
    997 F.2d at 1493
     (quoting Reporters
    Comm., 
    489 U.S. at 773
    ). Even “[t]he identity of one or two individual relatively low-level
    government wrongdoers” falls into this category, 
    id.,
     and while Blixseth broadly alleges
    government misconduct, he does not claim any wrongdoing by these investigative agents. With
    respect to the information about private citizens and companies, moreover, Blixseth would need
    to present “compelling evidence that the agency is engaged in illegal activity” in order to
    overcome the “categorical rule permitting an agency to withhold [such] information.” Schrecker,
    
    349 F.3d at 661
     (quoting SafeCard, 
    926 F.2d at 1206
    ). For such evidence, Plaintiff points to the
    fact that his aircraft was searched three times in three different locations. See Pl. Opp. at 11.
    But even the redacted version of the released documents provides a plausible explanation for the
    searches: Blixseth’s aircraft “ha[d] been noted in DHS databases to have derogatory information
    related to suspicious financial activities and/or unreported departures,” Bates No. 38, and further
    12
    investigation had been recommended based on the results of investigations into certain
    passengers and/or crew. 
    Id.,
     Nos. 10, 17. The Court’s in camera review further confirms that
    there is no reason to believe misconduct occurred.
    Plaintiff rejoins that government misconduct should be inferred from the lack of search
    records, but this is most likely attributable to their belonging to Customs and Border Protection
    rather than ICE. See Pl. Opp. at 11; Def. Reply at 3–4. In short, there is no compelling evidence
    of impropriety to outweigh the strong privacy interest outlined above. On the contrary, ICE’s
    application of Exemption 7(C) “was measured and carefully calibrated to balance the competing
    private and public interests.” Bartko, 898 F.3d at 71. The Government has met its burden with
    respect to its 7(C) redactions. Indeed, even applying the higher threshold of Exemption 6, the
    Government would prevail here.
    Exemption 7(E)
    Exemption 7(E) authorizes the Government to withhold records and documents if, inter
    alia, they were “compiled for law enforcement purposes,” and their publication “would disclose
    techniques and procedures for law enforcement investigations or prosecutions.” 
    5 U.S.C. § 552
    (b)(7)(E). ICE invokes this exemption for portions of all 42 of the partially redacted pages
    as well as for the six fully withheld pages. Although 7(C) covers much of the 42 pages, the
    Court looks to 7(E) for the remaining redactions. The fully withheld pages, however, are
    completely protected by 7(C), but the Court includes them in this discussion because the 7(E)
    reasoning is the same as for the partial redactions.
    In order for the Government to invoke the “techniques and procedures” prong of 7(E), it
    must demonstrate that its withholdings meet three basic requirements. First, it must show that
    the documents were in fact “compiled for law enforcement purposes” and not for some other
    13
    reason. 
    Id.
     Second, the Government must establish that the records contain law-enforcement
    techniques and procedures that are “generally unknown to the public.” Nat’l Whistleblower Ctr.
    v. Dep’t of Health & Human Servs., 
    849 F. Supp. 2d 13
    , 36 (D.D.C. 2012) (quoting Albuquerque
    Publ’g Co. v. DOJ, 
    726 F. Supp. 851
    , 857 (D.D.C. 1989)). Finally, it must demonstrate that
    disclosure “could reasonably be expected to risk circumvention of the law.” 
    Id.
     (quoting 
    5 U.S.C. § 552
    (b)(7)(E)).
    The first element — that the documents were compiled for law-enforcement purposes —
    has been satisfied, as discussed with respect to Exemption 7(C). See supra Section III.B.1. As
    to the second requirement — that the redacted or withheld information be generally unknown to
    the public — the Government asserts as much, and Plaintiff does not deny it. See Fuentes Decl.,
    ¶¶ 53–55; Pl. Opp. at 19. The redacted material includes things like record identification
    numbers, databases used for investigation, code numbers (but not what they stand for), and the
    questions and answers to certain inquiries undertaken as part of an HSI investigation. The Court
    therefore credits ICE’s assertion that this information “is not readily known by the public.”
    Fuentes Decl., ¶ 55.
    Finally, the third element: whether disclosure could reasonably be expected to risk
    circumvention of the law. Contrary to Blixseth’s argument that ICE’s statements are
    “conclusory” and so do not meet its burden, see Pl. Opp. at 19, Fuentes’s declaration provides
    ample justification. For instance, it asserts that information like record numbers, databases, and
    code numbers “could assist third parties in deciphering the meanings of the codes and/or could
    enable an individual to navigate, alter, and/or manipulate law enforcement databases.” Fuentes
    Decl., ¶ 55; see also, e.g., Vaughn Index at 13 (same). This type of explanation has long been
    accepted by courts in this Circuit. See, e.g., Parker v. ICE, 
    238 F. Supp. 3d 89
    , 100–101 (D.D.C.
    14
    2017). Indeed, circuit precedent “sets a relatively low bar for the agency to justify withholding
    [under Exemption 7(E)].” Blackwell v. FBI, 
    646 F.3d 37
    , 42 (D.C. Cir. 2011) (citing Mayer
    Brown LLP v. IRS, 
    562 F.3d 1190
    , 1193 (D.C. Cir. 2009)). Given this low bar, the
    Government’s adequate explanation, and the Court’s own in camera review, this third
    requirement is easily satisfied.
    C. Segregability
    The Court ends with segregability. FOIA requires that any “reasonably segregable
    portion of a record shall be provided to any person requesting such record after deletion of the
    portions which are exempt.” 
    5 U.S.C. § 552
    (b). Generally, the agency 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); 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”).
    Here, Blixseth argues that, in order to fulfill its statutory responsibility, ICE must
    segregate non-exempt portions of the six fully withheld pages relating to his first request. The
    Court, however, has reviewed these pages and agrees with the Government’s analysis — i.e., that
    the non-exempt information cannot be reasonably segregated without either compromising the
    purpose of the FOIA exemptions or offering meaningless words or phrases. See Mays v. DEA,
    
    234 F.3d 1324
    , 1327 (D.C. Cir. 2000). It therefore finds that those six pages were properly
    withheld in full.
    15
    IV.    Conclusion
    For the reasons stated above, the Court will grant Defendant’s Second Motion for
    Summary Judgment, thus terminating this case. A separate Order consistent with this Opinion
    will be issued this day.
    /s/ James E. Boasberg
    JAMES E. BOASBERG
    United States District Judge
    Date: January 14, 2020
    16
    

Document Info

Docket Number: Civil Action No. 2019-1292

Judges: Judge James E. Boasberg

Filed Date: 1/14/2020

Precedential Status: Precedential

Modified Date: 1/14/2020

Authorities (29)

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The Nation Magazine, Washington Bureau, and Max Holland v. ... , 71 F.3d 885 ( 1995 )

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

Safecard Services, Inc. v. Securities and Exchange ... , 926 F.2d 1197 ( 1991 )

United States Department of Justice v. Tax Analysts , 109 S. Ct. 2841 ( 1989 )

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