Petrucelli v. Department of Justice ( 2020 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
John A. Petrucelli, :
:
Plaintiff, :
v. : Civil Action No. 18-0729 (CKK)
:
Department of Justice, :
:
Defendant. :
MEMORANDUM OPINION
Plaintiff, a federal prisoner appearing pro se, brought this action to compel the release of
records under the Freedom of Information Act (“FOIA”), 5. U.S.C. § 552, by the Bureau of
Prisons (“BOP”), and the Executive Office for United States Attorneys (“EOUSA”), both
components of the Department of Justice (“DOJ”). Pending is Defendant’s Motion for Summary
Judgment [Dkt. # 32] as to plaintiff’s original and supplemental complaint [Dkt. ## 1, 7] and his
second amended complaint [Dkt. # 17]. Plaintiff has opposed the motion [Dkt. ## 36, 38], and
defendant has replied [Dkt. #46]. Upon consideration of those filings and the entire record, the
Court will grant defendant’s motion in part and deny it in part for the reasons explained below.
I. BACKGROUND
Plaintiff admits that he has been “utilizing” the FOIA since September 13, 2011, “and
subsequently initiating lawsuits.” 1 Compl. at 2. In various filings in this case, plaintiff
interjects matters that were or could have been decided in his prior case “decided on 1/27/16[.]”
Compl. at 5 ¶ 4. Any such matters are beyond the scope of this litigation and will not be
1
See Petrucelli v. United States Dep't of Justice, 153 F. Supp. 3d 355 (D.D.C.), aff’d No. 16-
5042, 2016 WL 5349349 (D.C. Cir. Aug. 22, 2016).
1
considered. This case concerns subsequent determinations, as documented in defendant’s
Statement of Material Facts to Which There is No Genuine Issue (“SOF”) [Dkt. # 32-1]. In
support, defendant has proffered the Declaration of BOP Paralegal Specialist Michelle Wirth
[Dkt. # 32-2]; the Declaration of BOP Government Information Specialist Lee-Anne Eichensehr
[Dkt. # 32-5]; and the Declaration of Natasha Hudgins, who is an Attorney-Advisor with
EOUSA [Dkt. # 32-8], and their respective exhibits.
A. FOIA Requests to BOP
Request Number 2016-03369 (original release)
By letter dated February 15, 2016, plaintiff requested from BOP “any & all information
in which your agency [unintelligible] have records of my name John Petrucelli which may be
mixed up as part of a routine investigation with DOJ employees.” Ex. A to Wirth Decl. [Dkt. #
32-3 at 1]. On August 8, 2016, BOP released from plaintiff’s Inmate Central File 245 responsive
pages, 87 of which were redacted; it withheld 149 pages in full. SOF ¶ 9. BOP withheld
information under FOIA exemptions 6, 7(C), and 7(F), codified in 5 U.S.C. § 552(b). Id.
Request Number 2017-00843 (supplemental release)
Following discussions with DOJ’s Office of Information Policy (“OIP”) -- the
administrative appeal forum for FOIA requesters -- BOP supplemented the foregoing disclosure
by releasing on December 8, 2016, “the full remainder of the records in Plaintiff’s Central File,”
consisting of 261 responsive pages. It withheld 193 pages in part and 18 pages in full, pursuant
to FOIA exemptions 6, 7(C), and 7(F). SOF ¶ 10.
Request Number 2017-02392 (release following remand)
In response to plaintiff’s appeal of the initial release, OIP affirmed BOP’s decision with
one exception; it remanded the request “for further processing of one [responsive] page[.]” In
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addition, OIP “further determined that BOP had conducted an adequate search following the
supplemental release performed under 2017-00843.” SOF ¶ 11. On remand, BOP “reprocessed
the one page of records . . . and released” it to plaintiff in part on January 27, 2017; it withheld
information under FOIA exemptions 6 and 7(C). Id. ¶ 12.
Request Number 2017-03853 (release following remand of supplemental release)
In response to plaintiff’s appeal of the supplemental release, OIP mostly affirmed BOP’s
decision and search; however, it remanded the request “for further processing of two responsive
records.” SOF ¶ 13. On remand, BOP “located, reprocessed, and released the [remanded]
pages” to plaintiff by letter of June 11, 2018. Id. ¶ 14. The two pages were released in part, with
information withheld under FOIA exemptions 6, 7(C) and 7(F). See Ex. G to Wirth Decl. [Dkt.
# 32-3 at 12-13].
Request Number 2018-07612
In a letter dated September 26, 2018, BOP re-released 47 pages that were the subject of
the releases above due to “redaction errors” discovered during the preparation of “the Vaughn
index for this case.” Wirth Decl., Ex. I.
Request Number 2018-06810
In a letter dated August 5, 2018, plaintiff requested “any and all information” pertaining
to “incidents” he encountered “with some BOP staff” while incarcerated at the Federal
Correctional Institution (“FCI”) in Manchester, Kentucky, between 2010 and 2012. Ex. A to
Eichensehr Decl. [Dkt. # 32-6 at 1-2]. In its response dated September 5, 2018, BOP
determined that “[t]his broad search language” was the subject of request numbers 2016-03369
and 2017-00843 (discussed above), “two other requests that were generated by OIP remands,”
and this litigation. Id. at 3. Consequently, BOP declined to address that part of this request.
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BOP acknowledged that the request also included “for the first time . . . specific requests for
specific BOP records with defined search parameters” covering “the specific date range of 2010-
2012,” namely “(1) information concerning a charge that you had a weapon in your cell and were
given extra duty, (2) information concerning your family’s contact with internal affairs, (3)
records concerning a complaint you filed that result[ed] in a meeting with SIS and a transfer, and
(4) records of steps you took pursuant to BOP Program Statement 1210.21, Boards of Inquiry
and Inquiry Teams (3/9/2000). Id. Following a search “using the terms and search parameters
referenced in [the] request,” BOP located no responsive records, however. Id.
Request Number 2018-06812
In a letter also dated August 5, 2018, plaintiff requested records pertaining to his
“altercation with another inmate while . . . housed at M.C.C. New York” in 2002. Eichensehr
Decl., Ex. B at 5-6. By letter of May 9, 2019, BOP released five responsive pages, four of which
contained redactions under FOIA exemptions 6 and 7(C). Id. at 7.
Request Number 2018-06820
In a letter dated August 6, 2018, plaintiff requested records pertaining to his transfer from
USP Canaan to FCI Manchester in June 2010. SOF ¶ 32; Eichensehr Decl., Ex. B at 9-10. By
letter of December 10, 2018, BOP released two responsive pages in part, withholding
information under FOIA exemptions 6 and 7(C).
Request Numbers 2018-06906 and 2019-03001 (on remand)
In a letter also dated August 6, 2018, plaintiff requested records pertaining to his transfer
from FCI Manchester to FCI Allenwood in May 2012, including why he was not transferred to
“what he believed would be his next residence McKean F.C.I.” Eichensehr Decl., Ex. D at 13-
14. By letter of October 11, 2018, BOP released two responsive pages in part, withholding
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information under FOIA exemptions 6 and 7(C). Id. at 15-16. In response to plaintiff’s appeal,
OIP remanded the request “for a further search for additional responsive records.” Id. at 22. By
letter of March 29, 2019, BOP released an additional eight responsive pages, five of which
contained redactions pursuant to FOIA exemptions 6, 7(C), and 7(F). Id. at 24.
Request Number 2018-07118
In a letter dated August 21, 2018, plaintiff requested “another copy of the final denial” of
a request in “2010 or so . . . for information sometime in 2011-onward” regarding an
“administrative detention order on or about 1-28-02.” Eichensehr Decl., Ex. E at 25. By letter of
August 31, 2018, BOP released one responsive page in full. Id. at 26.
Request Number 2018-07116
In a letter dated August 20, 2018, plaintiff requested records pertaining to his “‘intake
screening’ interview” in January 2002, which he had “previously received” but was requesting
“again.” Eichensehr Decl., Ex. F at 27. By letter of April 9, 2019, BOP released three
responsive pages, two of which contained redacted material under FOIA exemptions 6, 7(C) and
7(F). Id. at 28-29.
Request Number 2018-07115
In a letter also dated August 20, 2018, plaintiff requested records “regarding a cell or
cells he spent two or three days in at MDC Brooklyn,” SOF ¶ 36, which plaintiff had “previously
received” but believed was missing a page, Eichensehr Decl., Ex. G at 30. By letter of
September 24, 2018, BOP released two responsive pages in part, withholding information under
FOIA exemptions 6 and 7(C). Id. at 31.
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B. FOIA Requests to EOUSA
Request Number 2017-00301
In a letter to EOUSA dated October 24, 2016, plaintiff requested “copies of the
untranscribed transcripts and tape recording of [his] criminal trial arraignment,” which occurred
on February 1, 2002, in the Southern District of New York (“SDNY”). Hudgins Decl., Ex. A
[Dkt. # 32-9 at 1]. EOUSA acknowledged the request by letter of November 28, 2016, as
seeking first-party records and public records. EOUSA characterized the request seeking
“records from one or more field offices, and involv[ing] many voluminous records and/or
requir[ing] consultation with another agency/component with a substantial interest in the subject-
matter and therefore fall[ing] within ‘unusual circumstances’[.]” Id., Ex. B. Consequently,
EOUSA extended the statutory response time.
By letter of November 16, 2017, EOUSA informed plaintiff that a search of the U.S.
Attorney’s Office for the SDNY for “a tape recording of your arraignment” had located no
responsive records. “That record,” EOUSA explained, “is maintained at the courthouse where
you were arraigned and not at the U.S. Attorney’s Office for the Southern District of New York.
Furthermore, the District does not have a transcript of your arraignment, which is all that we
would have been able to provide to you.” Id., Ex. C. OIP affirmed EOUSA’s decision by letter
of March 16, 2018. Id., Ex. D.
Request Number 2018-002349
In a letter to EOUSA dated January 21, 2018, plaintiff requested “copies of all payments
made by me to [the] U.S. Attorney’s Office of the Southern District,” including “the dates they
were made and the amount of each.” Hudgins Decl., Ex. E. By letter of July 3, 2018, EOUSA
released “two pages . . . in full,” and it further informed plaintiff that “the official records
6
regarding restitution payments are judicial records, and can be retrieved from the Court where
the proceedings took place.” Id., Ex. I.
II. LEGAL STANDARD
The FOIA authorizes a district court only “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). This case, like a “vast majority” of FOIA cases,
Brayton v. Office of U.S. Trade Representative, 641 F.3d 521, 527 (D.C. Cir. 2011), can be
decided on summary judgment.
Summary judgment is appropriate upon a showing 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). In a FOIA case, the Court may award summary judgment to an agency solely on the
information provided in affidavits or declarations when they describe “the justifications for
nondisclosure with reasonably specific detail, demonstrate that the information withheld
logically falls within the claimed exemption, and are not controverted by either contrary
evidence in the record nor by evidence of agency bad faith.” Military Audit Project v. Casey,
656 F.2d 724, 738 (D.C. Cir. 1981); accord Am. Civil Liberties Union v. U.S. Dep't of Def., 628
F.3d 612, 619 (D.C. Cir. 2011); see also Vaughn v. Rosen, 484 F.2d 820, 826 (D.C. Cir. 1973),
cert. denied, 415 U.S. 977 (1974). 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. & Exch. Comm'n, 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)). Rather, a plaintiff “must point to evidence sufficient to put the Agency’s good
faith into doubt.” Ground Saucer, 692 F.2d at 771. Otherwise, “‘uncontradicted, plausible
7
affidavits showing reasonable specificity and a logical relation to the exemption are likely to
prevail.’” Schoenman v. FBI, 841 F. Supp. 2d 69, 80 (D.D.C. 2012) (quoting Ancient Coin
Collectors Guild v. U.S. Dep't of State, 641 F.3d 504, 509 (D.C. Cir. 2011) (alteration omitted)).
On summary judgment, the district court must conduct a “de novo” review of the record,
5 U.S.C. § 552(a) (4)(B), “to ascertain whether the agency has sustained its burden of
demonstrating that the documents requested . . . are exempt from disclosure.” Assassination
Archives & Research Ctr. v. Cent. Intelligence Agency, 334 F.3d 55, 57 (D.C. Cir. 2003)
(citation and internal quotation marks omitted). “Consistent with the purpose of the Act, the
burden is on the agency to justify withholding requested documents,” Beck v. Dep't of Justice,
997 F.2d 1489, 1491 (D.C. Cir. 1993), and only after an agency has proven that “it has fully
discharged its disclosure obligations” is summary judgment appropriate. Weisberg v. U.S. Dep't
of Justice, 705 F.2d 1344, 1350 (D.C. Cir. 1983).
III. DISCUSSION
The Court will first identify the issues that are properly before it. Despite the detailed
advisements plaintiff received about opposing defendants’ dispositive motion, see June 25, 2019
Order [Dkt. # 33], his opposition is non-compliant and wide-ranging. In his initial opposition
[Dkt. # 36], for example, plaintiff states as his “main argument for disclosure” that he “has
endured a ‘bombardment’ of different harassments by the DOJ while trying to exercise his
constitutionally protected rights to seek disclosure of these documents which would confirm his
position of Governmental corruption.” Opp’n at 1. Plaintiff does not specify the documents, but
he “believes that he has laid out enough facts to support his request for [their] disclosure . . .
“[s]ince [his] initial arrival into the DOJ on January 28, 2002.” Id. at 2. As indicated above, this
action is not that expansive. More importantly, plaintiff’s historical narrative is misplaced
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because “a requester’s personal need for information is immaterial to whether that information is
protected from disclosure by one of the exemptions to the FOIA.” Engelking v. Drug Enf't
Admin., 119 F.3d 980, 980-81 (D.C. Cir. 1997); see also Stonehill v. IRS, 558 F.3d 534, 538-39
(D.C. Cir. 2009) (noting that “when a document must be disclosed under FOIA, it must be
disclosed to the general public and the identity of the requester is irrelevant to whether disclosure
is required.”) (citations omitted); Anderson v. Fed. Bureau of Prisons, 2011 WL 346079, at *1
(D.D.C. Feb. 3, 2011) (finding prisoner’s “dissatisfaction with his transfer from one federal
prison facility to another . . . irrelevant to his FOIA claim”).
After much frustration, the Court discerns specific to this case challenges to BOP’s and
EOUSA’s searches for records and BOP’s delay in complying with OIP’s remand. See Opp’n at
8-11; Decl. of John A. Petrucelli [Dkt. # 36 at 20-23]; Second Petrucelli Decl. [Dkt. # 36 at 24-
26]. The timeliness of BOP’s responses is inconsequential at this stage of the proceedings
because “however fitful or delayed the release of information under the FOIA may be, once all
requested records are surrendered, federal courts have no further statutory function to perform.”
Perry v. Block, 684 F.2d 121, 125 (D.C. Cir. 1982); see accord Boyd v. Criminal Div. of U.S.
Dept. of Justice, 475 F.3d 381, 388 (D.C. Cir. 2007) (noting that “because the report was located
in the work file and subsequently disclosed, the issue is moot for purposes of this FOIA action”)
(citation omitted)).
Plaintiff also alleges for the first time that BOP has maintained inaccurate records in
violation of the Privacy Act, and he seeks monetary damages under 5 U.S.C. § 552a(g)(1)(C).
See Opp’n at 14-17. But “[i]t is well-established in this district that a plaintiff cannot amend his
Complaint in an opposition to a defendant’s motion for summary judgment,” Jo v. District of
Columbia, 582 F. Supp. 2d 51, 64 (D.D.C. 2008), or motion to dismiss, Durand v. District of
9
Columbia, 38 F. Supp. 3d 119, 129 (D.D.C. 2014) (citing cases). Consequently, the purported
Privacy Act claim is not before this Court, and it will not be addressed. The Court turns now to
the issues at hand, namely the disputed searches followed by its independent review of the
claimed exemptions.
A. Adequacy of the Searches
Although the primary focus under FOIA is the agency’s actual withholding of records, an
inadequate search may constitute an improper withholding as well. Maydak v. U.S. Dep’t. of
Justice, 254 F. Supp. 2d 23, 44 (D.D.C. 2003). See Competitive Enter. Inst. v. Office of Sci. &
Tech. Policy, 827 F.3d 145, 147 (D.C. Cir. 2016) (reversing district court’s dismissal after
examining “whether the agency’s refusal to undertake a search of the records of the director’s
private email account amounts to a ‘withholding,’ and specifically, an ‘improper’ one”). When
an agency’s search is challenged, “the agency must show that it made a good faith effort to
conduct a search for the requested records, using methods which can be reasonably expected to
produce the information requested.” Oglesby v. U.S. Dep't of the Army, 920 F.2d 57, 68 (D.C.
Cir. 1990). The Court may rely on an agency’s “reasonably detailed [declarations], setting forth
the search terms and the type of search performed, and averring that all files likely to contain
responsive materials (if such records exist) were searched.” Valencia-Lucena v. U.S. Coast
Guard, 180 F.3d 321, 326 (D.C. Cir. 1999) (quoting Oglesby, 920 F.2d at 68) (internal quotation
marks omitted)). Such 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., 926 F.2d at 1200 (citation and internal quotation marks omitted).
“If, however, the record leaves substantial doubt as to the sufficiency of the search, summary
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judgment for the agency is not proper.” Truitt v. Dep't of State, 897 F.2d 540, 542 (D.C. Cir.
1990) (footnote and citations omitted).
1. BOP’s Search
Defendant has provided a comprehensive description of BOP’s record systems and
identified the “most frequently” utilized systems when responding to a FOIA request. See SOF
¶¶ 1-7 (citing Declarations of Wirth and Eichensehr). Relevant here is the Inmate Central
Records System, which houses the “Central File” of each BOP prisoner and “is generally
maintained at the inmate’s current institution.” SOF ¶ 7; Wirth Decl. ¶ 16 (“The files are stored
alphabetically by inmate name in secure fireproof cabinets in the unit team offices of the housing
unit where the inmate lives.”). At the relevant times, plaintiff was “housed at FCI Allenwood in
White Deer, Pennsylvania.” Eichensehr Decl. ¶ 14.
A prisoner’s Central File “is divided into six sections,” covering sentencing data;
classification and parole material; mail, visits and property information; conduct and work
reports; release processing; and general correspondence. Wirth Decl. ¶ 4. Documents include
the prisoner’s judgment and commitment order, presentence investigation report, sentence
computations, transfer orders, requests for transfers, and approved visiting lists. They also
include documents pertaining to disciplinary proceedings and inmate requests to staff. Id. ¶ 5.
“Although there is a structure to the [central] files, there is no machine-searchable digital
version,” and the “paper” file “can easily run to thousands of pages if an inmate serves a long
sentence.” SOF ¶ 4 (citing Eichensehr Decl. ¶ 10). A prisoner may “look at and make copies of
the majority of his Central File materials,” but “[d]iscipline records, such as Unit Discipline
Committee and Discipline Hearing Officer packets” are “maintained together in [a] Privacy
Folder only if a portion of the investigation or other discipline record contains non-disclosable
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materials”; otherwise, [c]opies of all releasable documents [are] placed together in the
disclosable section” of the Central File. Id. ¶¶ 5-6.
In response to plaintiff’s request about records pertaining to himself, BOP followed the
practice of construing it “as a request for [Plaintiff’s] Central File, including the FOIA-exempt
Privacy Folder,” since “the Central File is the comprehensive record that is most likely to render
responsive documents.” Wirth Decl. ¶ 14. BOP ultimately searched plaintiff’s Central File “for
records concerning ‘the name John Petrucelli,’” Id.; see id. ¶ 20 (noting that OIP “directed that
all sections of John Petrucelli’s Central File be searched and processed, not just the FOIA
Exemption Section.”). The Court agrees that BOP “conducted an adequate search once
[plaintiff’s] entire Central File was gathered for processing.” Wirth Decl. ¶ 25. And although
the initial search “was admittedly too narrow[,] . . . the error was cured when the BOP made a
supplemental release of the remainder of [plaintiff’s] Central File in 2017-00843.” Id. ¶ 25.
As for plaintiff’s requests for records concerning matters that he suggested had occurred
before his arrival at FCI Allenwood but were not located in his Central File, the declarant
followed up with requests for additional searches by staff at local offices that the FOIA requests
suggested may have responsive records. See Eichensehr Decl. ¶ 17 (describing additional
searches for records pertaining to FCI Manchester in 2010-12 of “the SIS Department of FCI
Manchester and . . . BOP’s Office of Internal Affairs in Washington, D.C.,” both of which
provided a “no records response”); id. ¶¶ 18-23 (describing additional searches regarding
plaintiff’s fight with another inmate in 2002 at MCC New York); id. ¶¶ 27-30 (describing
additional searches for records pertaining to the Manchester to Allenwood transfer). BOP’s
declarant reasonably explains why certain records were not located, see id. ¶ 17, and avers that
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“the BOP had searched all areas reasonably likely to render records responsive to [plaintiff’s]
request” concerning each of the foregoing matters. Eichensehr Decl. ¶¶ 17, 23, 28.
Plaintiff counters that it “is apparent . . . that [the] searchers were centered around the
Central File Department’s data bases, which is loaded with FOIA exemptions.” Decl. ¶ 4 [Dkt.
# 36 at 20]. But that asserted fact does not call into question the reasonableness of BOP’s search.
“When [as here] a request does not specify the locations in which an agency should search, the
agency has discretion to confine its inquiry to a central filing system if additional searches are
unlikely to produce any marginal return; in other words, the agency generally need not ‘search
every record system.’” Campbell v. U.S. Dep't of Justice, 164 F.3d 20, 28 (D.C. Cir. 1998)
(quoting Oglesby, 920 F.2d at 68). And when it was appropriate, BOP in fact searched beyond
plaintiff’s Central File. Consequently, the Court will grant summary judgment to defendant on
the adequacy of BOP’s search for responsive records.
2. EOUSA’s Search
In challenging EOUSA’s search, plaintiff “avers that he believes the EOUSA did not
search for . . . audio tapes.” Petrucelli Second Decl. ¶ 4 [Dkt. # 36 at 24]. In direct contrast to
BOP’s declaration, EOUSA’s declaration provides sparse information about its search. The only
relevant facts are that plaintiff’s requests were forwarded to the U.S. Attorney’s Office in the
Southern District of New York as the location most likely to have responsive records and that “a
search for public records” was unfruitful. SOF ¶ 59; see Hudgins Decl. ¶ 7. EOUSA’s
declaration says nothing about the office’s filing systems, the search terms that were used, and
the type of search that was performed. Therefore, summary judgment on the adequacy of
EOUSA’s search is denied without prejudice.
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B. Claimed Exemptions
BOP withheld information under FOIA Exemptions 6, 7(C), and 7(F). Plaintiff has not
challenged this aspect of defendant’s summary judgment motion. Nevertheless, in order to grant
summary judgment, the Court must independently assess the propriety of the withholdings. See
Winston & Strawn, LLP v. McLean, 843 F.3d 503, 505 (D.C. Cir. 2016) (noting that the “District
Court must always determine for itself whether the record and any undisputed material facts
justify granting summary judgment”) (internal quotation marks and citations omitted)).
In enacting FOIA, Congress “underst[ood] that disclosure of records containing personal
details about private citizens can infringe significant privacy interests.” U.S. Dep't of Justice v.
Reporters Comm. for Freedom of Press, 489 U.S. 749, 766 (1989). Under FOIA’s personal
privacy exemptions 6 and 7(C), relied upon here, records pertaining to third-party individuals
typically are exempt from disclosure absent the subject’s written authorization or a showing that
an overriding public interest exists to compel disclosure. 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) protects records compiled
for law enforcement purposes if the disclosure of such records “could reasonably be expected to
constitute an unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(7)(C).
Plaintiff does not dispute that the requested information was compiled for law
enforcement purposes, see Wirth Decl. ¶¶ 30-32, and he does not dispute BOP’s withholdings.
The declarations show that BOP properly redacted the names of two FBI agents from one
document under FOIA Exemption 6, Wirth Decl. ¶ 29, and third-party information under
Exemption 7(C), id. ¶¶ 33-36. See Blackwell v. FBI, 646 F.3d 37, 41 (D.C. Cir. 2011) (“As a
result of [e]xemption 7(C), FOIA ordinarily does not require disclosure of law enforcement
14
documents (or portions thereof) that contain private information . . . . [because] privacy interests
are particularly difficult to overcome when law enforcement information regarding third parties
is implicated.”) (citations and internal quotation marks omitted); U.S. Dep't of State v. Wash.
Post Co., 456 U.S. 595, 602 (1982) (threshold requirement of exemption 6 is that the requested
information “applies to a particular individual”).
In assessing an agency’s claim under exemption 7(C), the district court must look to the
balance of the privacy interests asserted and the public interest in disclosure. 2 Voinche v. FBI,
412 F. Supp. 2d 60, 68 (D.D.C. 2006). As a general matter, the identification of an individual
“in a law enforcement file will engender comment and speculation and carries a stigmatizing
connotation,” Branch v. FBI, 658 F. Supp. 204, 209 (D.D.C. 1987). Therefore, “[a]bsent
exceptional circumstances, the balance [of interests] categorically favors withholding the names .
. . of third parties,” as such information is not probative of an agency’s performance of its
statutory responsibilities. Mays v. Drug Enforcement Admin., 234 F.3d 1324, 1327 (D.C. Cir.
2000). Once an agency has shown a logical connection between the withheld information and
this exemption, the only relevant question is “whether [plaintiff] has shown government
misconduct sufficient to overcome Exemption 7(C)’s protection for personal privacy under the
test outlined [Favish].” Id. (citing Nat’l Archives & Records Admin. v. Favish, 541 U.S. 157
(2004)).
Although plaintiff has not challenged defendant’s asserted exemptions, he begins his
opposition with a generic statement that “disclosure of otherwise alleged ‘protected’ information
may be compelled upon a showing that the public’s interest . . . outweighs the privacy interest at
stake.” Opp’n at 1. Plaintiff then proceeds to complain about governmental corruption and his
2
See Judicial Watch, Inc. v. Dep't of Justice, 365 F.3d 1108, 1125 (D.C. Cir. 2004) (“deem[ing]
the privacy inquiry of exemptions 6 and 7(C) to be essentially the same”).
15
general need for documents “so that he may shed light into the ‘systemic corruption’ of the
DOJ.” Id. at 2. But under the Favish test, plaintiff “must show that the public interest sought to
be advanced is a significant one, an interest more specific than having the information for its
own sake” and that “the [withheld] information is likely to advance that interest.” Favish, 541
U.S. at 172. Such a showing requires “more than a bare suspicion” of official misconduct; “the
requester must produce evidence that would warrant a belief by a reasonable person that the
alleged Government impropriety might have occurred.” Id. at 174. For it is “[o]nly when [such
evidence is] produced [that] there [will] exist a counterweight on the FOIA scale for the court to
balance against the cognizable privacy interests in the requested records.” Id. at 174-75.
Plaintiff’s allegations covering his lengthy history of personal encounters with DOJ
employees in civil and criminal proceedings, see Opp’n at 2-8, are not evidence, and because
“[a]llegations of government misconduct are easy to allege and hard to disprove, . . . courts must
insist on a meaningful evidentiary showing” before weighing the competing interests. Favish,
541 U.S. at 175 (citation internal quotation marks and citation omitted). Furthermore, disclosure
of third-party information is disfavored, “particularly . . . when the requester asserts a public
interest—however it might be styled—in obtaining information that relates to a criminal
prosecution.” Blackwell, 646 F.3d at 41.
BOP has properly justified its withholdings under exemptions 6 and 7(C). See Wirth
Decl., Vaughn Index [Dkt. # 32-4]; Eichensehr Decl,, Vaughn Index [Dkt.# 32-7]. Although the
Court need not address BOP’s withholding of the same third-party information under exemption
7(F), see Roth v. U.S. Dep’t of Justice, 642 F.3d 1161, 1173 (D.C. Cir. 2011), it finds the
withholdings justified. See Eichensehr Decl. ¶ 46; Wirth Decl. ¶¶ 37-42. Plaintiff has produced
no countervailing evidence to preclude summary judgment on BOP’s asserted exemptions.
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CONCLUSION
For the foregoing reasons, the Court concludes that defendant is entitled to summary
judgment on the claims based on BOP’s response to plaintiff’s FOIA request but not on those
based on EOUSA’s response. As to the latter, therefore, defendant’s motion will be denied
without prejudice. A separate order accompanies this Memorandum Opinion.
__________s/s__________________
COLLEEN KOLLAR-KOTELLY
United States District Judge
DATE: March 20, 2020
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