Abdeljabbar v. Bureau of Alcohol Tobacco and Firearms , 74 F. Supp. 3d 158 ( 2014 )


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  •                         UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _____________________________________
    )
    ZEYAD ABDELJABBAR,                  )
    )
    Plaintiff,              )
    )
    v.                            )    Civil Action No. 1:13-cv-0330 (RBW)
    )
    BUREAU OF ALCOHOL, TOBACCO          )
    AND FIREARMS, et al.,               )
    )
    Defendants.             )
    )
    MEMORANDUM OPINION
    Zeyad Abdeljabbar, the pro se plaintiff in this civil matter, alleges that the defendants, the
    Bureau of Alcohol, Tobacco, and Firearms (“ATF”), the Executive Office for United States
    Attorneys (“EOUSA”), and the Federal Bureau of Investigation (“FBI”), violated the Freedom of
    Information Act (“FOIA”), 5 U.S.C. § 552 (2012), by failing to respond adequately to FOIA
    document requests submitted by the plaintiff. Complaint (“Compl.”) at 2-3, 5. Specifically, the
    plaintiff requested from the defendants “any and all investigative documents in the files of [the
    defendants], from the criminal case United States v. Zeyad Abdeljabbar, 4:07CR2114,
    [prosecuted] in the Eastern District of Missouri,” as well as certain “information [from] the file
    on the government testifying witness[es].” 
    Id. The defendants
    have moved for summary
    judgment, asserting that they “have already disclosed all non-exempt information to [the]
    [p]laintiff.” Memorandum of Points and Authorities in Support of Defendants’ Motion for
    Summary Judgment (“Defs.’ Mem.”) at 2. After carefully considering the Complaint, the
    Defendants’ Motion for Summary Judgment (“Defs.’ Mot.”), and the memoranda of law
    1
    submitted in support of the motion, the Court concludes for the reasons that follow that it must
    grant the defendants’ motion.1
    I. BACKGROUND
    In compliance with the obligations set forth in Fox v. Strickland, 
    837 F.2d 507
    (D.C. Cir.
    1988), and Neal v. Kelly, 
    963 F.2d 453
    (D.C. Cir. 1992),2 the Court issued an order on January
    23, 2014, advising the plaintiff of the potential consequences of failing to respond to the
    defendants’ motion for summary judgment, and ordered the plaintiff to respond to the motion by
    March 3, 2014. ECF No. 23. As of the date of this Memorandum Opinion, the plaintiff has not
    responded to the defendants’ motion for summary judgment. Accordingly, the Court accepts as
    true the factual assertions submitted in support of the defendants’ motion. See 
    Neal, 963 F.2d at 456
    .
    A. ATF Request No. 12-951
    The plaintiff alleges that he submitted a FOIA request to the ATF on April 3, 2012,
    demanding that he be provided “any and all investigative documents in the files of [the ATF],
    from the criminal case United States v. Zeyad Abdeljabbar, 4:07CR2114, [prosecuted] in the
    Eastern District of Missouri,” as well as certain “information [from] the file on the government
    testifying witness[es].” Compl. at 2; Boucher Decl., Exhibit (“Ex.”) A at 1. On May 26, 2012,
    the plaintiff lodged a FOIA appeal with the United States Department of Justice’s Office of
    1
    The Court considered the following submissions in reaching its decision: (1) the Complaint (“Compl.”); (2) the
    Defendants’ Motion for Summary Judgment (“Defs.’ Mot.”); (3) the Defendants’ Statement of Material Facts Not in
    Genuine Dispute (“Defs.’ Statement”); (4) the Memorandum of Points and Authorities in Support of Defendants’
    Motion for Summary Judgment (“Defs.’ Mem.”); (5) the Declaration of Stephanie M. Boucher, Chief, Disclosure
    Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (“Boucher Decl.”); (6) the Declaration of David
    Luczynski (“Luczynski Decl.”); and (6) the Declaration of David M. Hardy (“Hardy Decl.”).
    2
    In Fox, this Circuit held that a Court must provide notice to parties appearing pro se that the failure of a party to
    respond to a dispositive motion “may result in the district court granting the motion and dismissing the 
    case.” 837 F.2d at 509
    . Further, in Neal, this Circuit held that a Court must inform pro se litigants that, on a motion for
    summary judgment, “any factual assertions in the movant's affidavits will be accepted by the district judge as being
    true unless [the opposing party] submits his own affidavits or other documentary evidence contradicting the
    
    assertion.” 963 F.2d at 456
    (internal quotation and citation omitted).
    2
    Information and Privacy (“OIP”), Defs.’ Statement ¶ 1, claiming that he “ha[d] not heard from
    [the ATF]” and was “taking the non-response as a denial of [his] request,” Boucher Decl., Ex. A
    at 1. Upon review, the ATF determined that it “had not received a FOIA request from [the
    plaintiff].” See Defs.’ Statement ¶ 4. The ATF advised the plaintiff of this by letter dated June
    18, 2012, and noted that the plaintiff “could resubmit a FOIA request to [the] ATF.” 
    Id. When the
    plaintiff filed his Complaint with the Court on February 13, 2013, the ATF
    “treated that [C]omplaint as an initial FOIA request.” 
    Id. ¶ 5.
    “By letter dated September 24,
    2013, [the] ATF’s Disclosure Division granted [the] [p]laintiff’s request, in part.” Defs.’
    Statement ¶ 6. “Portions of responsive records were withheld under Exemptions (b)(3),
    (b)(7)(C)[,] and (b)(7)(E) of the FOIA,” 
    id., the ATF
    having “reviewed each page of the material
    identified as responsive to ensure that no additional information could be released . . . [and that]
    [a]ll releasable information ha[d] been provided to [the plaintiff],” Boucher Decl. ¶ 42.
    B. EOUSA Request Nos. 12-1412, 12-1414, and 12-3509
    On April 3, 2012, the plaintiff submitted a FOIA request to the EOUSA, which was
    largely identical in substance to the request he submitted to the ATF. Compl. at 3. By letter
    dated May 2, 2012, the EOUSA “informed [the] plaintiff” that, with respect to his request for
    records of third parties, “it is the policy of the EOUSA to neither confirm nor deny that records
    concerning living third parties exist.” Defs.’ Statement ¶ 15. Following receipt of this letter, the
    plaintiff “submitted a modified request for third parties . . . requesting only public records
    relating to the third parties.” Luczynski Decl. ¶ 14.3
    3
    Concurrently, the plaintiff also filed an appeal of this determination to the DOJ’s OIP. Defs.’ Statement ¶ 16. “By
    letter dated September 17, 2012, [the] OIP informed [the] plaintiff that it ha[d] affirmed [the] EOUSA’s decision in
    refusing to confirm or deny the existence of records responsive to his request and that, without consent, proof of
    death, or an overriding public interest, confirming or denying the existence of such records would constitute an
    unwarranted invasion of personal privacy.” 
    Id. ¶ 18.
    3
    On April 29, 2013, the EOUSA granted the plaintiff’s modified request, in part, and
    informed the plaintiff that “his request has been processed and that 58 pages had been released in
    full (“RIF”), 141 pages had been released in part (“RIP”), and 197 pages of records had been
    withheld in full (“WIF”).” Defs.’ Statement ¶ 14. The EOUSA noted in its letter that it withheld
    certain information pursuant to FOIA Exemptions (b)(3), (b)(5), (b)(6), (b)(7)(C), (b)(7)(D).4 
    Id. The EOUSA
    asserts in its declaration that “[a]ll information withheld was exempt from
    disclosure pursuant to a FOIA exemption . . . [and] no reasonably segregable non-exempt
    information was withheld from [the] plaintiff.” Luczynski Decl. ¶ 39.
    C. FBI Request No. 1188333-000
    On March 30, 2012, the plaintiff submitted a FOIA request to the FBI, which was also
    largely identical in substance to the requests he submitted to the ATF and the EOUSA. Compl.
    at 5. “By letter dated December 19, 2013, the FBI advised [the] [p]laintiff that it had reviewed
    97 pages and it was releasing 59 pages[5] to him . . . [and that] it had withheld information
    pursuant to . . . FOIA Exemptions (b)(1), (b)(6), (b)(7)(C), (b)(7)(D), and (b)(7)(E).” Defs.’
    Statement ¶ 28. According to the FBI, “[n]o reasonably segregable, nonexempt portions were
    4
    Both the EOUSA and the FBI assert that had the plaintiff sought these records under the Privacy Act, 5 U.S.C. §
    552a, withholding this information would also be appropriate pursuant to Exemption (j)(2) of that Act. See Defs.’
    Statement ¶¶ 14, 28. The Court need not consider the applicability of the Privacy Act’s exemptions because the
    plaintiff does not allege violations of that Act. Moreover, an agency may not rely exclusively “on any exemption in
    [the Privacy Act] to withhold from an individual any record which is otherwise accessible to such individual under
    the provisions of [the FOIA].” 5 U.S.C. § 552a(t)(2).
    5
    The Court notes several inconsistencies in the FBI’s representations as to the number of pages reviewed, as well as
    the number of pages released. While the letter to the plaintiff states that the FBI reviewed 96 pages and 58 were
    released, Hardy Decl., Ex. G at 1, the Defendants’ Statement of Material Facts represents that the FBI reviewed 97
    pages and released 59, Defs.’ Statement ¶ 28. Furthermore, the FBI acknowledges that “[u]pon coding the material,
    it was found that 102 pages were actually reviewed.” Hardy Decl. ¶ 12 n.3. The Court reviewed the Bates stamped
    documents that the FBI released to the plaintiff, included as Exhibit H to the Declaration of David M. Hardy, and
    concludes that the FBI actually reviewed 102 pages, released 59 pages with redactions, and withheld in full 43
    pages. See Hardy Decl., Ex. H. The FBI having provided the plaintiff with Bates stamped documents accounting
    for all of the 102 pages it reviewed, the Court concludes that the inconsistency reflected in the FBI’s cover letter is
    an unintentional clerical error that in no way has prejudiced the plaintiff.
    4
    withheld from [the] plaintiff,” Hardy Decl. ¶ 24, and that “all material which the FBI has
    withheld is exempt from disclosure pursuant to one or more FOIA exemptions,” 
    id. ¶ 28.
    I. STANDARD OF REVIEW
    Courts will grant a motion for summary judgment “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). The moving party bears the burden of demonstrating the absence of
    a genuine issue of material fact, Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 323 (1986), and may do
    so by “citing to particular parts of materials in the record, including . . . affidavits or
    declarations,” Fed. R. Civ. P. 56(c)(1)(A). “[A] dispute about a material fact is ‘genuine’ . . . if
    the evidence is such that a reasonable jury could return a verdict for the nonmoving party” on an
    element of the nonmoving party’s claim. Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248
    (1986). Factual assertions in the moving party’s affidavits or declarations may be accepted as
    true unless the opposing party submits affidavits or declarations or documentary evidence to the
    contrary. Neal v. Kelly, 
    963 F.2d 453
    , 456 (D.C. Cir. 1992). In opposing a summary judgment
    motion, a party may not “replace conclusory allegations of the complaint . . . with conclusory
    allegations of an affidavit,” Lujan v. Nat’l Wildlife Fed’n, 
    497 U.S. 871
    , 888 (1990), but rather
    must “set forth specific facts showing that there is a genuine issue for trial,” Liberty 
    Lobby, 477 U.S. at 248
    (internal quotations omitted).
    Courts review an agency’s response to a FOIA request de novo, 5 U.S.C. § 552(a)(4)(B),
    and “FOIA cases typically and appropriately are decided on motions for summary judgment,”
    ViroPharma Inc. v. HHS, 
    839 F. Supp. 2d 184
    , 189 (D.D.C. 2012) (citations omitted). In a
    FOIA action to compel production of agency records, the agency “is entitled to summary
    judgment if no material facts are in dispute and if it demonstrates ‘that each document that falls
    5
    within the class requested either has been produced . . . or is wholly exempt from the [FOIA’s]
    inspection requirements.’” Students Against Genocide v. U.S. Dep’t of State, 
    257 F.3d 828
    , 833
    (D.C. Cir. 2001) (quoting Goland v. CIA, 
    607 F.2d 339
    , 352 (D.C. Cir. 1978)).
    Summary judgment in a FOIA case may be based solely on information provided in an
    agency’s supporting affidavits or declarations if they are “relatively detailed and nonconclusory,”
    Safecard Servs., Inc. v. SEC, 
    926 F.2d 1197
    , 1200 (D.C. Cir. 1991) (internal quotations and
    citations omitted), and when they:
    [d]escribe 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 [or] by evidence of agency bad faith.
    Military Audit Project v. Casey, 
    656 F.2d 724
    , 738 (D.C. Cir. 1981). “To successfully challenge
    an agency’s showing that it complied with the FOIA, the plaintiff must come forward with
    ‘specific facts’ demonstrating that there is a genuine issue with respect to whether the agency has
    improperly withheld extant agency records.” Span v. U.S. Dep’t of Justice, 
    696 F. Supp. 2d 113
    ,
    119 (D.D.C. 2010) (quoting U.S. Dep’t of Justice v. Tax Analysts, 
    492 U.S. 136
    , 142 (1989)).
    II. ANALYSIS
    In his Complaint, the plaintiff sets forth only generalized allegations, noting that the
    defendants are in “violation of FOIA” by not releasing all responsive records. See Compl. at 3
    (“[The ATF] is in gross violation of FOIA, by not respon[d]ing and releasing records and
    information requested. There is no legal justification for the nonresponse of [the ATF].”); 
    id. at 5
    (“EOUSA is in violation of EOUSA [sic], by not adequately responding to [the] [p]laintiff’s
    specific FOIA request for records on self, [t]hird [p]arties, as well as [t]hird [p]arties ‘Public
    Records.’”); 
    id. at 6
    (“FBI is in gross violation of FOIA, by no [sic] provided [sic] the requested
    records within its files, as mandated by Congress.”). To prevail on their summary judgment
    6
    motion, the defendants “must show beyond material doubt that [they] ha[ve] conducted . . .
    search[es] reasonably calculated to uncover all relevant documents,” Morley v. CIA, 
    508 F.3d 1108
    , 1114 (D.C. Cir. 2007), and that each document identified as responsive “has been
    produced . . . or is wholly exempt from” disclosure, Students Against 
    Genocide, 257 F.3d at 833
    .
    For the reasons that follow, the Court finds that: (1) the defendants conducted reasonable and
    adequate searches; and (2) the defendants withheld from disclosure only information for which a
    FOIA exemption properly applies.
    A. Adequacy of the Defendants’ Searches
    The adequacy of an agency’s search is measured by a standard of reasonableness under
    the attendant circumstances. Truitt v. Dep’t of State, 
    897 F.2d 540
    , 542 (D.C. Cir. 1990). To
    satisfy its burden to show that no genuine issue of material fact exists, the defendant must show
    that each agency component “has conducted a search reasonably calculated to uncover all
    relevant documents,” Elliott v. U.S. Dep’t of Agric., 
    596 F.3d 842
    , 851 (D.C. Cir. 2010) (quoting
    Weisberg v. U.S. Dep’t of Justice, 
    705 F.2d 1344
    , 1351 (D.C. Cir. 1983)), and it may base its
    showing on affidavits or declarations submitted in good faith, see 
    Truitt, 897 F.2d at 542
    ,
    provided that these affidavits or declarations explain in reasonable detail the scope and method
    of the search, see 
    Morley, 508 F.3d at 1116
    (citing 
    Goland, 607 F.2d at 352
    ). “In the absence of
    contrary evidence, such affidavits or declarations are sufficient to demonstrate an agency’s
    compliance with [the] FOIA.” North v. U.S. Dep’t of Justice, 
    774 F. Supp. 2d 217
    , 222 (D.D.C.
    2011) (citing Perry v. Block, 
    684 F.2d 121
    , 127 (D.C. Cir. 1982)). There is no requirement that
    an agency search every record system in response to a FOIA request; rather, it may limit its
    search to only those locations where responsive documents likely are maintained. Porter v. CIA,
    
    778 F. Supp. 2d 60
    , 69–70 (D.D.C. 2011). However, if the record “leaves substantial doubt as to
    7
    the sufficiency of the search, summary judgment for the agency is not proper.” Beltranena v.
    Clinton, 
    770 F. Supp. 2d 175
    , 183 (D.D.C. 2011) (quoting 
    Truitt, 897 F.2d at 542
    ); see also
    Valencia–Lucena v. U.S. Coast Guard, 
    180 F.3d 321
    , 326 (D.C. Cir. 1999) (stating that summary
    judgment is inappropriate “if a review of the record raises substantial doubt” about the adequacy
    of the search (citation omitted)).
    1. The ATF’s Search
    Stephanie Boucher, the Chief for ATF’s Disclosure Division, Boucher Decl. ¶ 2, asserts
    in her declaration that the “ATF undertook a complete and thorough search for all documents
    responsive to [the plaintiff’s] FOIA request. All indices and file systems . . . that would contain
    information pertaining to [the plaintiff] were reasonably searched.” 
    Id. ¶ 19.
    Specifically, she
    represents that “[b]ased upon the information provided by [the plaintiff] in [his] FOIA request,”
    the ATF “conducted a search of N-Force and located the investigation number relating to [the
    plaintiff’s] [criminal] investigation.” Boucher Decl. ¶ 11. As she explains:
    ‘N-Force’ is a case management system designed to support ATF law
    enforcement operations and acts as a single-point of data entry system, which
    enables users to store, utilize, and query investigative information, and to prepare
    investigative documents. N-Force is ATF’s official case file of record for
    documenting investigative activity and information, creating reports, tracking
    investigative leads and linking data.
    
    Id. ¶ 12.
    The ATF’s “search indicated that [the plaintiff]’s case, Investigation Number 779050-
    03-0135, was closed and [related documents] had been archived.” 
    Id. ¶ 16.
    “Once the
    documents were received from archives, the documents responsive to [the plaintiff]’s FOIA
    request were forwarded via Federal Express to the Disclosure Division.” 
    Id. Additionally, the
    ATF conducted a search of the Treasury Enforcement Communications System (“TECS”) for
    documents responsive to the plaintiff’s request. 
    Id. ¶ 17.
    The ATF notes in its declaration that:
    TECS is a text-based database, owned and maintained by the Bureau of Customs
    and Border Protection, U.S. Department of Homeland Security, and contains
    8
    information that may be of interest to law enforcement agencies. TECS is a
    computerized information system designed to identify individuals and businesses
    suspected of or involved in violation of Federal law. TECS is also a
    communications system permitting message transmittal between Federal law
    enforcement offices and other international, state, and local law enforcement
    agencies.
    
    Id. The field
    office responsible for investigating the plaintiff’s case also “conducted an
    independent and thorough search for all materials responsive to [the] plaintiff’s FOIA request,”
    
    id. ¶ 15,
    and forwarded the responsive documents to the ATF’s Disclosure Division, 
    id. ¶ 16.
    The ATF searched N-Force, its centralized case management system, TECs, an
    interagency communications system, and the records of the field office responsible for
    investigating the plaintiff’s case—methods which it contends were “reasonably expected to
    produce the information requested.” Defs.’ Mem. at 6. Based upon these representations, the
    ATF’s declaration sets forth sufficient factual detail of the methods it utilized in conducting its
    search for documents responsive to the plaintiff’s request. See, e.g., McRae v. U.S. Dep’t of
    Justice, 
    869 F. Supp. 2d 151
    , 160-62 (D.D.C. 2012) (finding adequate the ATF’s search of TECS
    and N-Force in order to respond to the plaintiff’s FOIA request). The plaintiff offers no basis for
    finding these search methods to be deficient. Accordingly, the Court concludes that ATF’s
    search was adequate.
    2. The EOUSA’s Search
    Following receipt of the plaintiff’s FOIA request, the EOUSA “began a systematic search
    for records on [the plaintiff], to determine the location of any and all files relating to him in order
    to comply with the request.” Luczynski Decl. ¶ 17. The EOUSA “searched for records from the
    case files in that case,” and “sent e-mails to the Assistant United States Attorney in the Criminal
    Division to ascertain whether they had any responsive records.” 
    Id. The EOUSA
    also queried
    9
    the United States Attorney’s Offices’ “LIONS” system for responsive information. 
    Id. The EOUSA
    explains that:
    The “LIONS” system is a computer system used by United States Attorney[’]s
    [O]ffices to track cases and to retrieve files pertaining to cases and investigations.
    By use of the “LIONS” system, the user can access databases which can be used
    to retrieve the information based on a defendant’s name, the USAO number
    (United States’ Attorney’s Office internal administrative number), and the district
    court case number.
    
    Id. The EOUSA
    asserts that “[e]ach United States Attorney’s Office maintains the case files for
    criminal matters prosecuted by that office,” “[a]ll documents responsive to [the] plaintiff’s
    request have been located in the United States Attorney[’]s Office for the Eastern District of
    Missouri,” and “[t]here are no other records systems or locations within the Eastern District of
    Missouri in which other files pertaining to [the] plaintiff’s criminal case, were maintained.” 
    Id. ¶¶ 17-19.
    The EOUSA’s declaration “sets forth in reasonable detail, the steps taken by [the
    EOUSA] in finding records responsive to [the] [p]laintiff’s request.” Defs. Mem. at 12. Based
    upon these methods, the defendants assert that the “EOUSA conducted a search that was
    reasonably expected to uncover [responsive] documents.” 
    Id. The plaintiff
    sets forth no
    justification for the Court to find otherwise. Accordingly, the Court concludes that the EOUSA’s
    search was adequate. See, e.g., Jones v. Exec. Office for the U.S. Attorneys, 
    959 F. Supp. 2d 52
    ,
    54-55 (D.D.C. 2013) (finding adequate the EOUSA’s search of LIONS and related case files in
    order to respond to the plaintiff’s FOIA request).
    3. The FBI’s Search
    “In response to [the] plaintiff’s [FOIA] request, the FBI conducted a search of the
    automated indices to the [Central Records System] in order to identify all potentially responsive
    main files indexed to the name of [the plaintiff].” Hardy Decl. ¶ 19. Specifically, the FBI
    10
    searched for the records “utilizing a six and three-way phonetic breakdown of his name,
    including any variations of his first or last name that sound similar or are similar but spelled
    differently,” also using the “[p]laintiff’s date of birth and social security number . . . to facilitate
    the identification of responsive records.” 
    Id. ¶ 19.
    As the FBI explains in its declaration:
    The Central Records System (‘CRS’), which is utilized to conduct searches in
    response to FOIA and Privacy Act requests, enables the FBI to maintain all
    information which it has acquired in the course of fulfilling its mandated law
    enforcement responsibilities. The records maintained in the CRS consist of
    administrative, applicant, criminal, personnel, and other files compiled for law
    enforcement purposes.
    
    Id. ¶ 13.
    By letter dated April 26, 2012, the FBI advised the plaintiff that “it conducted a search
    of its Central Records System and it was unable to identify any main investigative records
    responsive to [the plaintiff’s] [FOIA] request.” Defs.’ Statement ¶ 24. The plaintiff appealed the
    FBI’s response to the DOJ’s OIP, 
    id. ¶ 25,
    which ultimately affirmed the FBI’s action, 
    id. ¶ 27.
    “Upon learning of this litigation, the FBI conducted another search to identify potentially
    responsive cross-reference files.” 
    Id. ¶ 28.
    “A cross-reference is defined as a mere mention of,
    or passing reference to, other individuals, organizations, events, or activities.” Hardy Decl. ¶ 20.
    The FBI did not search for cross-reference files during its initial search because “[i]t is the FBI’s
    current policy to search for, identify and process only main files at the initial administrative state
    of” requests submitted pursuant to the FOIA and the Privacy Act. See 
    id. ¶ 19.
    Following this
    search, “the FBI located several responsive cross-reference entries” at the FBI’s headquarters
    and at several field office locations. 
    Id. ¶ 20.
    The FBI’s declaration sets forth sufficient factual detail of the methods it utilized in
    conducting a search for documents responsive to the plaintiff’s request. See, e.g., Dent v. Exec.
    Office for U.S. Attorneys, 
    926 F. Supp. 2d 257
    , 265-67 (finding adequate the FBI’s search of its
    Central Records System, in response to the plaintiff’s FOIA request). The plaintiff has not
    11
    disputed the FBI’s assertion that it “performed a search using methods which can be reasonably
    expected to produce the information requested.” Defs.’ Mem. at 21 (internal quotations and
    citations omitted). Accordingly, the Court concludes that the FBI’s search was adequate.
    B. The FOIA Exemptions Asserted by the Defendants6
    1. Exemption (b)(1)
    Pursuant to Exemption (b)(1), an agency may withhold documents “specifically
    authorized under criteria established by an Executive order to be kept secret in the interest of
    national defense or foreign policy and . . . are in fact properly classified pursuant to such
    Executive order.” 5 U.S.C. § 552(b)(1). The Court must “accord substantial weight to an
    agency’s affidavit concerning the details of the classified status of the disputed record because
    the Executive departments responsible for national defense and foreign policy matters have
    unique insights into what adverse affects [sic] might occur as a result of a particular classified
    record.” Ctr. for Nat’l Sec. Studies v. U.S. Dep’t of Justice, 
    331 F.3d 918
    , 927 (D.C. Cir. 2003)
    (internal quotations and citations omitted) (alteration in original).
    The FBI invoked Exemption (b)(1) as the basis for withholding classified information
    that “pertains to intelligence activities (including covert action), intelligence sources or methods,
    or cryptology.” Hardy Decl. ¶ 33. Executive Order 13,526, “which governs the classification
    and protection of information that affects the national security,” 
    id. ¶ 30,
    specifically authorizes
    agencies to classify this category of information, Exec. Order No. 13,526, § 1.4(c), 3 C.F.R. 298,
    300 (2009). The Section Chief of the Record/Information Dissemination Section of the FBI
    “independently examined the information withheld from [the] plaintiff pursuant to FOIA
    6
    To summarize, the ATF withheld portions of records pursuant to FOIA Exemptions (b)(3), (b)(7)(C), and
    (b)(7)(E). Defs.’ Statement ¶ 6. The EOUSA withheld portions of records pursuant to FOIA Exemptions (b)(3),
    (b)(5), (b)(6), (b)(7)(C), (b)(7)(D). 
    Id. ¶ 14.
    The FBI withheld portions of records pursuant to FOIA Exemptions
    (b)(1), (b)(6), (b)(7)(C), (b)(7)(D), and (b)(7)(E). 
    Id. ¶ 28.
    12
    Exemption [(b)(1)] . . . [and] determined that the classified information continues to warrant
    classification . . . pursuant to [Executive Order 13526].” Hardy Decl. ¶ 33. This is because:
    The disclosure of this information could reasonably be expected to cause serious
    damage to the national security, as it would: (a) reveal the actual intelligence
    activity or method utilized by the FBI against a specific target; (b) disclose the
    intelligence-gathering capabilities of the method; and (c) provide an assessment of
    the intelligence source penetration of a specific target during a specific period of
    time.
    
    Id. ¶ 38.
    The Section Chief is an “original classification authority” who examined the
    information “in light of the body of information available to [him] concerning the national
    defense and foreign relations of the United States.” 
    Id. ¶¶ 39-40.
    The FBI has offered sufficient factual detail for the Court to conclude that the category of
    information withheld under this Exemption may be classified according to Executive Order
    13526, and that the specific documents in question were properly classified pursuant to that
    Order. The plaintiff has not offered a justification to find otherwise. Accordingly, the Court
    concludes that the FBI properly withheld this information pursuant to Exemption (b)(1).7 See,
    e.g., Nat’l Sec. Counselors v. CIA, 
    960 F. Supp. 2d 101
    , 166 (D.D.C. 2013) (“Although many
    details of these two documents remain unknown, the [government]’s declaration plausibly
    establishes that the withheld information relates to sensitive operations within the Intelligence
    Community, the substance of which is properly classified in the interest of national security. That
    is sufficient to grant summary judgment.”); DiBacco v. U.S. Dep’t of the Army, 
    983 F. Supp. 2d 44
    , 61 (D.D.C. 2013) (“[The government]’s unrebutted declaration establishes with a reasonable
    level of specificity that the information at issue was properly classified . . . and thus was properly
    7
    The FBI also asserts that it withheld this information pursuant to Exemption (b)(3). The Court having concluded
    that the FBI properly withheld this information pursuant to Exemption (b)(1), it need not also consider the
    applicability of Exemption (b)(3). See Larson v. Dep’t of State, 
    565 F.3d 857
    , 862-63 (D.C. Cir. 2009) (“[A]gencies
    may invoke the exemptions independently and courts may uphold agency action under one exemption without
    considering the applicability of the other.” (citation omitted)).
    13
    withheld under FOIA exemption (b)(1). Therefore, the agency is entitled to summary judgment
    on this issue.”).
    2. Exemption (b)(3)
    Pursuant to Exemption (b)(3), an agency may withhold information “specifically
    exempted from disclosure by statute,” 5 U.S.C. § 552(b)(3), so long as the statute:
    (A)(i) requires [withholding] from the public in such a manner as to leave no
    discretion on the issue; or (ii) establishes particular criteria for withholding or
    refers to particular types of matters to be withheld; and
    (B) if enacted after the date of enactment of the OPEN FOIA Act of 2009,
    specifically cites to this paragraph.
    
    Id. To prevail
    on summary judgment, the agency “need only show that the statute claimed is one
    of exemption as contemplated by Exemption [(b)(3)] and that the withheld material falls within
    the statute.” Larson v. Dep’t of State, 
    565 F.3d 857
    , 865 (D.C. Cir. 2009) (citation omitted).
    a. The ATF’s Application of Exemption (b)(3)
    Pursuant to Exemption (b)(3), and in conjunction with Federal Rule of Criminal
    Procedure 6(e), the ATF withheld “[grand jury] subpoenas, documents obtained under grand jury
    subpoenas, transcripts, and indictments.” Boucher Decl. ¶ 25. Rule 6(e) provides “broad”
    secrecy to “matters occurring before the grand jury,” Fund for Constitutional Gov’t v. Nat’l
    Archives & Records Serv., 
    656 F.2d 856
    , 869 (D.C. Cir. 1981), and Exemption (b)(3) “applies if
    the disclosed material would tend to reveal some secret aspect of the grand jury’s investigation,
    including the identities of witnesses or jurors, the substance of testimony, the strategy or
    direction of the investigation, or the deliberations or questions of jurors,” Hodge v. FBI, 
    703 F.3d 575
    , 580 (D.C. Cir. 2013) (internal quotations and citations omitted). The plaintiff has not
    challenged the FBI’s assertion of Exemption (b)(3) for grand jury-related documents, and the
    14
    Court finds that the ATF has offered sufficient factual detail to conclude that it properly withheld
    this information under this exemption. See, e.g., 
    id. Pursuant to
    Exemption (b)(3), and in conjunction with the Consolidated and Further
    Continuing Appropriations Act of 2012 (“Act of 2012”), Public Law 112-55, the ATF also
    withheld “[t]race [i]nformation relating to a co-conspirator.” Boucher Decl. ¶ 26. Specifically,
    the ATF withheld “portions . . . of a firearms Trace Report wholly derived from the contents of
    the Firearms Trace System Database.” 
    Id. ¶ 30.
    “Trace Reports are based and derived from
    information required to be kept by a Federal Firearms Licensee (FFL) pursuant to 18 U.S.C. §
    923(g),” 
    id., which requires,
    in part, that “[e]ach licensed [firearms] importer, licensed [firearms]
    manufacturer, and licensed [firearms] dealer shall maintain such records of importation,
    production, shipment, receipt, sale, or other disposition of firearms at his place of business for
    such period, and in such form, as the Attorney General may by regulations prescribe,” 18 U.S.C.
    § 923(g). The Act of 2012 restricts the ATF from disclosing this information, by requiring:
    That, during the current fiscal year and in each fiscal year thereafter, no funds
    appropriated under this or any other Act may be used to disclose part or all of the
    contents of the Firearms Trace System database maintained by the National Trace
    Center of the Bureau of Alcohol, Tobacco, Firearms and Explosives or any
    information required to be kept by licensees pursuant to section 923(g) of title 18,
    United States Code, or required to be reported pursuant to paragraphs (3) and (7)
    of such section, except to: (1) a Federal, State, local, or tribal law enforcement
    agency, or a Federal, State, or local prosecutor; or (2) a foreign law enforcement
    agency solely in connection with or for use in a criminal investigation or
    prosecution; or (3) a Federal agency for a national security or intelligence
    purpose; unless such disclosure of such data to any of the entities described in (1),
    (2) or (3) of this proviso would compromise the identity of any undercover law
    enforcement officer or confidential informant, or interfere with any case under
    investigation; and no person or entity described in (1), (2) or (3) shall knowingly
    and publicly disclose such data; and all such data shall be immune from legal
    process, shall not be subject to subpoena or other discovery, shall be inadmissible
    in evidence, and shall not be used, relied on, or disclosed in any manner, nor shall
    testimony or other evidence be permitted based on the data, in a civil action in any
    State (including the District of Columbia) or Federal court or in an administrative
    proceeding other than a proceeding commenced by the Bureau of Alcohol,
    15
    Tobacco, Firearms and Explosives to enforce the provisions of chapter 44 of such
    title, or a review of such an action or proceeding . . . .
    Consolidated and Further Continuing Appropriations Act of 2012, Pub. L. No. 112-55, 125 Stat.
    552, 609-10. Based upon this statutory language, the ATF asserts that it properly withheld the
    trace information concerning a co-conspirator pursuant to Exemption (b)(3) because it “can only
    provide trace data to a law enforcement agency or a prosecutor solely in connection with a bona
    fide criminal investigation or prosecution, and then only such information as pertains to their
    geographic jurisdiction.” Boucher Decl. ¶¶ 27-30.
    Iterations of the Act of 2012’s language quoted above have appeared in each of the
    consolidated appropriations acts of Congress since at least 2005. See, e.g., Consolidated
    Appropriations Act, 2010, Pub. L. No. 111-117, 123 Stat. 3034, 3128-29; Consolidated
    Appropriations Act, 2008, Pub. L. No. 110-161, 121 Stat. 1844, 1903-904; Consolidated
    Appropriations Act, 2005, Pub. L. No. 108-447, 118 Stat. 2809, 2859-60. And based on this
    particular language, read in conjunction with Exemption (b)(3), other members of this Court
    have held consistently, until recently, that the ATF may withhold trace information derived from
    the Firearms Trace System Database. See Higgins v. U.S. Dep’t of Justice, 
    919 F. Supp. 2d 131
    ,
    145 (D.D.C. 2013) (finding the withholding of trace information pursuant to Exemption (b)(3)
    proper because “[t]he appropriations legislation on which [the ATF] relies explicitly bars
    disclosure of information maintained by the National Trace Center . . . or any information
    required to be kept by licensees pursuant to [18 U.S.C. § ] 923(g)” (internal quotation omitted));
    
    McRae, 869 F. Supp. 2d at 163
    (“Congress has expressly prohibited ATF from releasing such
    documents to the public.”); Singh v. FBI, 
    574 F. Supp. 2d 32
    , 45–46 (D.D.C. 2008) (agency
    properly withheld firearms transaction records); Miller v. U.S. Dep’t of Justice, 
    562 F. Supp. 2d 82
    , 111–12 (D.D.C. 2008) (agency properly withheld firearms trace reports); Watkins v. Bureau
    16
    of Alcohol, Tobacco & Explosives, No. 04–800, 
    2005 WL 2334277
    , at *1 (D.D.C. Sept. 1, 2005)
    (concluding that the 2005 appropriations legislation “prevent[s] the public release of sensitive
    firearms trace data not so much for budgetary reasons than out of concern that such disclosures
    could jeopardize criminal investigations”).
    In September of this year, however, another member of the Court declined to follow this
    otherwise consistent reasoning, finding that the appropriations language in question no longer
    satisfies Exemption (b)(3)’s requirements. See Fowlkes v. ATF, __ F. Supp. 3d __, __, No. 13-
    0122, 
    2014 WL 4536909
    , at *6-7 (D.D.C. Sept. 15, 2014). Specifically, Fowlkes drew attention
    to the OPEN FOIA Act of 2009, which amended Exemption (b)(3) and provides that any statute
    “enacted after the date of enactment of the OPEN FOIA Act of 2009” must “specifically cite to
    this paragraph” for an agency to rely on it to withhold information under Exemption (b)(3). Pub.
    L. No. 111-83, 123 Stat. 2142 (2009) (codified as amended at 5 U.S.C. § 552(b)(3)). In other
    words, the Court in Fowlkes found that the statutory disclosure prohibitions enacted after
    October 8, 2009, must specifically reference Exemption (b)(3) if the prohibition is intended to
    limit FOIA disclosures. See 
    id. Relying exclusively
    on a decision from the Eastern District of
    Michigan, Fowlkes concluded that, because “ATF’s declarant d[id] not state that the
    Consolidated Appropriations Act of 2012 specifically refers to [Exemption (b)(3)] . . . [,] the
    ATF d[id] not demonstrate that Exemption [(b)(3)] applies.” Fowlkes, __ F. Supp. 3d at __,
    
    2014 WL 4536909
    , at *6-7 (citing Smith v. ATF, No. 13-13079, 
    2014 WL 3565634
    , at *5 n.2
    (E.D. Mich. July 18, 2014)). To support this proposition, Fowlkes cites a portion of the Smith
    decision wherein a judge of the Eastern District of Michigan noted that “the Consolidated
    Appropriations Act of 2010 does not appear to satisfy [the OPEN FOIA Act of 2009 amendment
    to] Exemption [(b)(3)].” Smith, 
    2014 WL 3565634
    , at *5 n.2. What Fowlkes omits from its
    17
    analysis, however, is that the Court in Smith ultimately concluded that this issue did not “need
    [to] be addressed . . . as the Consolidated Appropriations Act of 2008 does satisfy that subsection
    and . . . provides a permanent prohibition against disclosure that is not limited to the fiscal year
    of the appropriated funds granted therein.” 
    Id. (emphasis added).
    The Court in Smith
    explained:
    Congress could not have been more specific about what types of records should
    be withheld. The [Consolidated Appropriations Act of 2008] obviously states the
    criteria for withholding records, satisfying Exemption [(b)(3)] . . . . [T]he
    application of the Act to Exemption [(b)(3)] is reasonable and consistent with the
    applicable law because the Act is a permanent law that does not merely apply to a
    single fiscal year. Although it is an appropriations bill for the fiscal year of 2008,
    the pertinent paragraph begins by stating “[t]hat, beginning in fiscal year 2008
    and thereafter, no funds appropriated under this or any other Act may be used to
    disclose part or all of the contents of the Firearms Trace System database.” The
    Act’s prohibition on disclosure continues beyond fiscal year 2008 (“and
    thereafter”), and it also extends to all other laws (“any other Act”). The
    prohibition on the expenditure of appropriated funds to disclose records from the
    Firearms Trace System, therefore, extends laterally to other existing laws, but also
    prospectively and beyond fiscal year 2008.
    
    Id. at *6
    (internal quotations, citations, and footnotes omitted). Thus, it appears that Smith’s
    holding supports a position contrary to the proposition for which it is cited in Fowlkes.
    For the reasons articulated in Smith, the Court finds that the disclosure prohibitions set
    forth by Congress in the 2005 and 2008 appropriations bills are still effective prospectively and
    beyond those fiscal years as a permanent prohibition, until such time as Congress expresses the
    intent to repeal or modify them. Thus, the only remaining question is whether the successive
    appropriations bills effectively repealed the language found in the 2005 and 2008 Acts.
    “[R]epeals by implication are not favored, . . . and will not be found unless an intent to repeal is
    clear and manifest.” Rodriguez v. United States, 
    480 U.S. 522
    , 524 (1987) (citations omitted).
    Thus, “a later statute will not be held to have implicitly repealed an earlier one unless there is a
    clear repugnancy between the two.” United States v. Fausto, 
    484 U.S. 439
    , 453 (1988) (citation
    18
    omitted). Congress’s decision to incorporate similar language into appropriations bills after
    2009 demonstrates its intent to continue the disclosure prohibition; to find otherwise would
    require this Court to reach the implausible conclusion that Congress intended to repeal by
    implication a disclosure prohibition, at least with respect to FOIA, by reiterating that very
    prohibition in subsequent legislation. And such a conclusion would contravene the strong
    presumption “that Congress will specifically address language on the statute books that it wishes
    to change.” See 
    id. Moreover, the
    Supreme Court has long-held that “[t]he normal rule of statutory
    construction is that if Congress intends for legislation to change the interpretation of a judicially
    created concept, it makes that intent specific.” Midlantic Nat’l Bank v. N.J. Dep’t of Envt’l
    Protection, 
    474 U.S. 494
    , 501 (1986) (quoting Edmonds v. Compagnie Generale Transatlantique,
    
    443 U.S. 256
    , 266-67 (1979)). Given the plethora of decisions from this Court holding that the
    appropriations language in question is an appropriate statutory predicate for withholding
    information pursuant to Exemption (b)(3), Congress’s uninterrupted use of this language in
    appropriations bills after 2009 supports the conclusion that Congress did not intend for the
    judiciary to depart from this long-standing position.
    Other district courts that have addressed this issue since the enactment of the OPEN
    FOIA Act of 2009 have not held to the contrary. See Caruso v. ATF, No. 10-6206, 
    2011 WL 669132
    , at *3 n.1 (D. Oregon Feb. 16, 2011) (raising the possibility that the OPEN FOIA Act of
    2009 may have negated the applicability of this exemption to trace information, but declining to
    find the exemption applicable on other grounds), rev’d on other grounds 495 Fed. App’x 776
    (9th Cir. 2012) (“[T]he information [the plaintiff] seeks squarely falls under the statutory
    language of the Appropriations Act and within the scope of Exemption [(b)(3)].”); Penn v. U.S.
    19
    Dep’t of Justice, No. S-10-2494, 
    2012 WL 761741
    , at *6 n.3 (E.D. Cal. Mar. 7, 2012)
    (“Although it does not appear that the 2010 appropriations bill cites to § 552(b)(3), and although
    it appears to have been enacted in October 2009, because the 2005 and 2008 appropriations bills
    also apply here, and were enacted prior to the OPEN FOIA Act of 2009, that issue need not be
    addressed.”), report and recommendation adopted, 
    2012 WL 1131537
    (E.D. Cal. Mar. 28, 2012).
    For the foregoing reasons, the Court concludes that the 2005 and 2008 appropriations
    language continues to satisfy the requirements of FOIA’s Exemption (b)(3), and may be invoked
    by the ATF to withhold the trace information.8 The plaintiff offers no justification for this Court
    to find otherwise. Accordingly, the Court concludes that the ATF properly withheld the
    information pursuant to Exemption (b)(3).
    b. The EOUSA’s Application of Exemption (b)(3)
    Pursuant to Exemption (b)(3), the EOUSA withheld grand jury information from its
    response to the plaintiff’s FOIA request, including “grand jury transcripts . . . , information that
    would reveal the identities of witnesses or jurors, the substance of the testimony given before the
    grand jury, the strategy or direction of the investigation, the deliberations or questions of the
    grand jurors, and any other matter, the disclosure of which would suggest a specific act, thought,
    or focus of the grand jury’s deliberations.” Luczynski Decl. ¶¶ 22-23. As previously noted,
    Exemption (b)(3) “applies if the disclosed material would tend to reveal some secret aspect of
    the grand jury’s investigation, including the identities of witnesses or jurors, the substance of
    testimony, the strategy or direction of the investigation, or the deliberations or questions of
    jurors.” 
    Hodge, 703 F.3d at 580
    (internal quotations and citations omitted). The plaintiff has not
    offered a reason to find that the EOUSA’s direct application of Exemption (b)(3) to this grand
    8
    While the ATF relies primarily on the 2012 appropriations language in its declaration, it does not do so
    exclusively, as it refers to similar language found in prior appropriations bills. See Boucher Decl. ¶¶ 27-30.
    20
    jury-related information is improper. Accordingly, the Court concludes that the ATF properly
    withheld the grand jury related material under this Exemption.
    3. Exemption (b)(5)
    Pursuant to Exemption (b)(5), an agency may withhold from FOIA disclosure “inter-
    agency or intra-agency memorandums or letters which would not be available by law to a party
    other than an agency in litigation with the agency.” 5 U.S.C. § 552(b)(5). The Exemption
    covers “those documents, and only those documents, normally privileged in the civil discovery
    context.” NLRB v. Sears, Roebuck & Co., 
    421 U.S. 132
    , 149 (1975). “[T]he needs of a
    particular plaintiff are irrelevant to a court’s determination of whether a particular
    communication is exempt from disclosure under (b)(5).” Am. Immigration Council v. U.S.
    Dep’t of Homeland Sec., 
    950 F. Supp. 2d 221
    , 237-38 (D.D.C. 2013) (citing Martin v. Office of
    Special Counsel, Merit Sys. Prot. Bd., 
    819 F.2d 1181
    , 1184 (D.C. Cir. 1987)).
    Relying on Exemption (b)(5), the EOUSA withheld information subject “to the attorney
    work product and deliberative process privilege.” Luczynski Decl. ¶¶ 24-25. Specifically, the
    EOUSA withheld “trial preparation, trial strategy, interpretations, and personal evaluations and
    opinions pertinent to [the] plaintiff’s criminal case,” 
    id. ¶ 26,
    as well as “drafts of an indictment,
    emails between attorneys, drafts of a prosecutorial memorandum, and all handwritten pages . . .
    written by attorneys preparing the case,” 
    id. ¶ 28.
    An attorney’s “documents and tangible things
    that are prepared in anticipation of litigation or for trial” are ordinarily protected under the
    attorney work-product privilege. Fed. R. Civ. P. 26(b)(3)(A). The application of this privilege
    requires the Court to consider “whether, in light of the nature of the document and the factual
    situation in the particular case, the document can fairly be said to have been prepared or obtained
    21
    because of the prospect of litigation.” In re Sealed Case, 
    146 F.3d 881
    , 884 (D.C. Cir. 1998)
    (internal quotation and citation omitted).
    In light of the EOUSA’s representations that these “records were prepared by or at the
    request or direction of an attorney, and made in anticipation of or during litigation,” Luczynski
    Decl. ¶ 26, the documents in question fall within the attorney-work product privilege and are
    exempt from disclosure. See, e.g., 
    Sears, 421 U.S. at 154
    (“It is . . . clear that Congress had the
    attorney's work-product privilege specifically in mind when it adopted Exemption 5 . . . [and] the
    rule clearly applies to memoranda prepared by an attorney in contemplation of litigation . . . .”
    (citations omitted)). The plaintiff has not offered justification for this Court to find the
    application of this Exemption improper. Accordingly, the Court concludes that the EOUSA
    properly asserted Exemption (b)(5) for withholding this information.
    4. Exemption (b)(7)
    Pursuant to Exemption (b)(7), and as relevant to the defendants’ pending motion for
    summary judgment, an agency may withhold:
    [R]ecords or information compiled for law enforcement purposes, but only to the
    extent that the production of such law enforcement records or information . . . (C)
    could reasonably be expected to constitute an unwarranted invasion of personal
    privacy, . . . [or] (E) would disclose techniques and procedures for law
    enforcement investigations or prosecutions, or would disclose guidelines for law
    enforcement investigations or prosecutions if such disclosure could reasonably be
    expected to risk circumvention of the law.
    5 U.S.C. § 552(b)(7).
    a. Exemption (b)(7)’s Threshold Law Enforcement Requirement
    “To show that . . . documents were compiled for law enforcement purposes, the [agency]
    need only establish a rational nexus between the investigation and one of the agency's law
    enforcement duties and a connection between an individual or incident and a possible security
    risk or violation of federal law.” Blackwell v. FBI, 
    646 F.3d 37
    , 40 (D.C. Cir. 2011) (internal
    22
    quotations and citations omitted). Based upon the representations submitted in each of the
    defendants’ affidavits, the records withheld by the defendants pursuant to Exemption (b)(7) meet
    this threshold requirement.
    The ATF is “a criminal and regulatory enforcement agency within the Department of
    Justice responsible for, among other things, enforcing Federal firearms laws including the Gun
    Control Act of 1968, 18 U.S.C. [Sections] 921-930, the Federal explosives laws, 18 U.S.C.
    Chapter 40, and the National Firearms Act, 26 U.S.C. Chapter 53.” Boucher Decl. ¶ 31. As the
    ATF notes in its declaration, the responsive records withheld under Exemption (b)(7) “were
    obtained by [the] ATF during an investigation [that] resulted in [the plaintiff’s] eventual
    conviction of arson for profit” and thus were “compiled during the course of a valid law
    enforcement investigation.” 
    Id. ¶ 32.
    Thus, the ATF has sufficiently demonstrated a rational
    nexus between its investigation of the plaintiff and the documents it has withheld under
    Exemption (b)(7). See, e.g., Roberts v. FBI, 
    845 F. Supp. 2d 96
    , 103 (D.D.C. 2012) (“It is
    apparent from the nature of plaintiff's FOIA request that the information he seeks was compiled
    for law enforcement purposes, namely, the criminal prosecution of [the] plaintiff. Thus, the
    [agency] meets its initial burden of establishing that the records at issue are law enforcement
    records for purposes of Exemption 7.”). See also 
    Blackwell, 646 F.3d at 40
    (“[I]t is especially
    convincing [that the requested information was compiled for law enforcement purposes] in this
    case because [the plaintiff] explicitly sought records related to his own criminal prosecution.”).
    Similarly, the FBI asserts that it is:
    [T]he primary investigative agency of the federal government with authority and
    responsibility to investigate all violations of federal law not exclusively assigned
    to another agency, to conduct investigations and activities to protect the United
    States and its people from terrorism and threats to national security, and further
    the foreign intelligence objectives of the United States. Under this investigative
    authority, the responsive records herein were compiled as result of the FBI’s
    23
    investigation related to national security and the FBI’s assistance to other law
    enforcement entities . . . As relevant here, the FBI assisted other federal agencies
    as well as a local law enforcement agency in its criminal investigations into
    potential criminal activities concerning public corruption, murder, interstate
    transportation in aid of racketeering, and arson. Thus, these records were
    compiled for a law enforcement purpose; they squarely fall within the law
    enforcement duties of the FBI.
    Hardy Decl. ¶ 46. Based upon these representations, and the fact that the plaintiff seeks “records
    related to his own criminal prosecution,” the FBI has also demonstrated a “rational nexus” that
    satisfies Exemption (b)(7)’s threshold requirement. See, e.g., 
    Blackwell, 646 F.3d at 40
    ;
    
    Roberts, 845 F. Supp. 2d at 103
    .
    The EOUSA, a component of the DOJ responsible for responding to the FOIA request
    submitted to the entity that prosecuted the matter referenced by the plaintiff in his FOIA request,
    see Luczynsky Decl. ¶ 17, represents that the information it withheld pursuant to Exemption
    (b)(7) “was necessarily compiled for law enforcement purposes,” Defs.’ Mem. at 16. In light of
    the substance of the plaintiff’s FOIA request, demanding “all investigative material” regarding
    his prosecution, Luczynski Decl. ¶ 6, the Court finds that the EOUSA has demonstrated a
    “rational nexus” between the plaintiff’s criminal investigation and the documents withheld. See,
    e.g., 
    Blackwell, 646 F.3d at 40
    ; 
    Roberts, 845 F. Supp. 2d at 103
    .
    b. Exemption (b)(7)(C)
    Exemption (b)(7)(C) protects from disclosure information in law enforcement records
    that “could reasonably be expected to constitute an unwarranted invasion of personal privacy.” 5
    U.S.C. § 552(b)(7)(C). “In deciding whether the release of particular information constitutes an
    unwarranted invasion of privacy under Exemption [(b)(7)(C)], [the Court] must balance the
    public interest in disclosure against the [privacy] interest Congress intended the Exemption to
    protect.” ACLU v. U.S. Dep’t of Justice, 
    655 F.3d 1
    , 6 (D.C. Cir. 2011) (internal quotations and
    citation omitted). The privacy interest at stake belongs to the individual, not the government
    24
    agency, see U.S. Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 
    489 U.S. 749
    ,
    763–65 (1989), and “individuals have a strong interest in [avoiding unwarranted association]
    with alleged criminal activity,” Stern v. FBI, 
    737 F.2d 84
    , 91–92 (D.C. Cir. 1984). When
    balancing the private interest against the public interest in disclosure, “the only public interest
    relevant for purposes of Exemption [(b)(7)(C)] is one that focuses on ‘the citizens’ right to be
    informed about what their government is up to.’” Davis v. U.S. Dep’t of Justice, 
    968 F.2d 1276
    ,
    1282 (D.C. Cir. 1992) (quoting Reporters 
    Comm., 489 U.S. at 773
    ). “As a general rule, third-
    party identifying information contained in [law enforcement] records is ‘categorically exempt’
    from disclosure.” Lazaridis v. U.S. Dep’t of State, 
    934 F. Supp. 2d 21
    , 38 (D.D.C. 2013)
    (quoting Nation Magazine, Wash. Bureau v. U.S. Customs Serv., 
    71 F.3d 885
    , 896 (D.C. Cir.
    1995)).
    i. The ATF’s Application of Exemption (b)(7)(C)
    “Pursuant to Exemption (b)(7)(C), the [ATF] withheld information relating to: (a) ATF
    support staff, (b) ATF Special Agents, (c) Assistant United States Attorneys (AUSA) involved in
    [the plaintiff’s] prosecution, (d) non-law enforcement third parties, (e) state and local law
    enforcement personnel[,] and (f) co-defendants.” Boucher Decl. ¶ 35. The “ATF asserted
    Exemption (b)(7)(C) to protect the identities of ATF Special Agents and local and state law
    enforcement personnel, who are involved in law enforcement operations . . . because disclosure
    might seriously prejudice their effectiveness in conducting investigations to which they are
    assigned and subject them to unwarranted harassment.” 
    Id. ¶ 37.
    Similarly, with respect to the
    “names and identifying information of third parties, including Assistant United States Attorneys,
    ATF support personnel, non-law enforcement third parties and co-defendants,” the ATF
    concluded that this “information contained within its files must be withheld, because disclosure
    25
    of the information could reasonably be expected to cause the third parties referenced in its files
    and third party witnesses embarrassment, harassment, and harm, and would do little, if anything
    at all, to aid the public’s understanding of ATF.” 
    Id. ¶ 39.
    The Court agrees with the ATF’s conclusion that disclosure of this information regarding
    its personnel may hinder the ATF’s ability to conduct ongoing investigations, may lead to
    unwarranted harassment, and may otherwise cause embarrassment and be an invasion of privacy
    as contemplated by the Exemption. See, e.g., Banks v. U.S. Dep’t of Justice, 
    813 F. Supp. 2d 132
    , 144 (D.D.C. 2011) (“Public identification of [law enforcement personnel] could
    conceivably subject them to harassment and annoyance in the conduct of their official duties and
    in their private lives” (internal quotation omitted)). These concerns significantly outweigh what
    little benefit the public may gain with this information as to its understanding of the ATF’s
    operations. See, e.g. Schoenman v. FBI, 
    763 F. Supp. 2d 173
    , 198 (D.D.C.2011) (finding
    appropriate the withholding of information about FBI agents and support personnel, non-FBI
    federal government personnel, local and foreign law enforcement personnel, third parties of
    investigative interest, third parties who provided information to the FBI and third parties
    incidentally mentioned in FBI records); Voinche v. FBI, 
    412 F. Supp. 2d 60
    , 67-68 (D.D.C.
    2006) (“the privacy interests of the individuals whose information was withheld by the FBI
    clearly outweigh the narrowly construed public interest in disclosure.”). The plaintiff has not
    otherwise challenged the ATF’s assertion of Exemption (b)(7)(C), and the Court concludes that
    the ATF properly withheld this information.
    ii. The EOUSA’s Application of Exemption (b)(7)(C)
    The EOUSA withheld, pursuant to Exemption (b)(7)(C), records pertaining to third party
    individuals, including “potential witnesses and law enforcement personnel, the release of which
    26
    could subject such persons to an unwarranted invasion of their personal privacy.” Luczynsky
    Decl. ¶ 33. Specifically, the EOUSA asserts that “[r]elease of such personal identifiers could
    result in unwanted efforts to gain further access to such persons or to personal information about
    them – or subject them to harassment, harm, or exposure to unwanted and/or derogatory
    publicity and inferences – all to their detriment.” 
    Id. The EOUSA
    also determined that “there is
    no countervailing public interest in the release of this privacy-protected information, because its
    dissemination would not help explain government activities and operations.” 
    Id. ¶ 34.
    The
    plaintiff has not offered justification to find that the EOUSA’s withholding of this information
    was improper. Accordingly, the Court concludes that the EOUSA properly asserted Exemption
    (b)(7)(C) for this information.9 See, e.g., Voinche v. 
    FBI, 412 F. Supp. 2d at 67-68
    ; 
    Schoenman, 763 F. Supp. 2d at 198
    ; 
    Banks, 813 F. Supp. 2d at 144
    .
    iii. The FBI’s Application of Exemption (b)(7)(C)
    Pursuant to Exemption b(7)(C), the FBI withheld “the names and/or identifying
    information of FBI Special Agents . . . and FBI support personnel, as well as personnel from
    other Federal Law Enforcement Agencies,” Hardy Decl. ¶ 50, “the names and/or identifying
    information concerning third parties who provided information to the FBI,” 
    id. ¶ 53,
    “the names
    and identifying information of third parties in [the responsive documents] who are of
    investigative interest to the FBI and/or other law enforcement agencies,” 
    id. ¶ 54,
    and “the names
    and/or identifying information concerning third parties merely mentioned in [responsive]
    records,” 
    id. ¶ 55.
    9
    In addition to Exemption (b)(7)(C), the EOUSA also relied upon Exemption (b)(6) to withhold this information.
    Luczynksy Decl. ¶¶ 29-31. The Court having concluded that the EOUSA properly withheld this information
    pursuant to Exemption (b)(7)(C), it need not consider the applicability of Exemption (b)(6). See 
    Larson, 565 F.3d at 862-63
    (“[A]gencies may invoke the exemptions independently and courts may uphold agency action under one
    exemption without considering the applicability of the other.” (citation omitted)).
    27
    The FBI determined that “[t]he publicity associated with the release of an employee’s
    identity in connection with a particular investigation could trigger hostility toward him/her.” 
    Id. ¶ 51.
    “In contrast, the FBI could identify no discernible public interest in the disclosure of the
    names of these employees because their names and identifying information would not shed light
    on the operations and activities of the FBI.” 
    Id. Similarly, the
    FBI withheld the names and
    identifying information of third parties because “they could be harassed, intimidated, or
    threatened with legal consequences, economic reprisal, or possible physical harm,” and
    disclosure “would shed no light on the operations and activities of the FBI.” 
    Id. ¶ 53;
    see also 
    id. ¶¶ 54-55.
    Thus, the FBI determined that “the personal privacy interests in non-disclosure
    outweighed the public [interest] in disclosure.” 
    Id. ¶ 55.
    The plaintiff does not offer justification
    to find otherwise. Accordingly, the Court concludes that the FBI properly asserted Exemption
    (b)(7)(C) to withhold this information.10 See, e.g., Voinche v. 
    FBI, 412 F. Supp. 2d at 67-68
    ;
    
    Schoenman, 763 F. Supp. 2d at 198
    ; 
    Banks, 813 F. Supp. 2d at 144
    .
    c. Exemption (b)(7)(D)
    Exemption (b)(7)(D) protects from disclosure information in law enforcement records
    that “could reasonably be expected to disclose the identity of a confidential source . . . [and]
    information furnished by a confidential source.” 5 U.S.C. § 552(b)(7)(D). “A source is
    confidential within the meaning of [Exemption (b)(7)(D)] if the source provided information
    under an express assurance of confidentiality or in circumstances from which such an assurance
    could be reasonably inferred.” Williams v. FBI, 
    69 F.3d 1155
    , 1159 (D.C. Cir. 1995) (citation
    omitted).
    10
    In addition to Exemption (b)(7)(C), the FBI also relied upon Exemption (b)(6) to withhold this information.
    Because the Court has concluded that the FBI properly withheld this information pursuant to Exemption (b)(7)(C), it
    need not consider the applicability of Exemption (b)(6). See 
    Larson, 565 F.3d at 862-63
    (“[A]gencies may invoke
    the exemptions independently and courts may uphold agency action under one exemption without considering the
    applicability of the other.” (citation omitted)).
    28
    i.   The EOUSA’s Application of Exemption (b)(7)(D)
    Relying on Exemption (b)(7)(D), the EOUSA withheld records “contain[ing] information
    concerning the identities of individuals and material that the individuals provided in connection
    with the investigation of [the] plaintiff for violation of the federal criminal laws.” Luczynski
    Decl. ¶ 38. According to the EOUSA,“if this information were released, individual informants
    would likely become targets of harassment or other forms of reprisal.” 
    Id. ¶ 36.
    Based upon this
    assessment, the EOUSA asserts in its declaration that the withheld records included “information
    that was provided with an express assurance of confidentiality, as well as information from
    which the assurance of confidentiality could be reasonably inferred.” 
    Id. ¶ 38.
    As the plaintiff
    does not offer justification to find otherwise, the Court concludes that the EOUSA properly
    asserted Exemption (b)(7)(D) for this information. See, e.g., Santos v. DEA, No. 02-734, 
    2005 WL 555410
    , at *4 (D.D.C. Mar. 7, 2005) (“The Court finds that the DEA has properly invoked
    exemption (b)(7)(D) because the exemption permits the DEA to protect valuable data provided
    by informants who would be less likely to cooperate without the assurance of confidentiality.”);
    Brunetti v. FBI, 
    357 F. Supp. 2d 97
    , 108 (D.D.C. 2004) (“This exemption provides for protection
    of all information provided by a confidential source if there has been an explicit assurance of
    confidentiality or circumstances existed which would have implied an understanding of
    confidentiality.” (citation omitted)).
    ii.   The FBI’s Application of Exemption (b)(7)(D)
    Pursuant to Exemption (b)(7)(D), the FBI withheld “the names, identifying information,
    and/or information provided by third parties under an implied assurance of confidentiality.”
    Hardy Decl. ¶ 58. The FBI represents that “[t]hese individuals provided information of value to
    the FBI, and in doing so, placed themselves in harm’s way[] should the public become aware of
    29
    their cooperation” and thus contends that “it may be inferred that these individuals have a
    reasonable expectation that their identities and the information they provided would not be
    released to the general public.” 
    Id. ¶ 59.
    The FBI asserts that it “released as much segregable
    information as possible without disclosing the sources’ identities.” 
    Id. As the
    plaintiff offers no
    justification to find otherwise, the Court concludes that the FBI properly asserted Exemption
    (b)(7)(D) to withhold this information.11 See, e.g., Santos, 
    2005 WL 555410
    , at *4; 
    Brunetti, 357 F. Supp. 2d at 108
    ; see also Mays v. DEA, 
    234 F.3d 1324
    , 1328 (D.C. Cir. 2000) (noting
    that Exemption (b)(7)(D) applies to information derived from sources who were “granted
    confidentiality, either expressly or by implication”).
    d. Exemption (b)(7)(E)
    Exemption (b)(7)(E) protects from disclosure information in law enforcement records
    that “would disclose techniques and procedures for law enforcement investigations or
    prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if
    such disclosure could reasonably be expected to risk circumvention of the law.” 5 U.S.C. §
    552(b)(7)(E). “Exemption [(b)(7)(E)] sets a relatively low bar for the agency to justify
    withholding: [r]ather than requiring a highly specific burden of showing how the law will be
    circumvented, exemption [(b)(7)(E)] only requires that the [agency] demonstrate logically how
    the release of the requested information might create a risk of circumvention of the law.”
    
    Blackwell, 646 F.3d at 42
    (alteration in original) (internal quotation marks omitted).
    11
    In addition to Exemption (b)(7)(D), the FBI also relied at times upon Exemptions (b)(6) and (b)(7)(C) to withhold
    this information. Hardy Decl. ¶ 58. Because the Court concludes that the FBI properly withheld this information
    pursuant to Exemption (b)(7)(D), it need not consider the applicability of Exemptions (b)(6) and (b)(7)(C). See
    
    Larson, 565 F.3d at 862-63
    (“[A]gencies may invoke the exemptions independently and courts may uphold agency
    action under one exemption without considering the applicability of the other.” (citation omitted)).
    30
    i.   The ATF’s Application of Exemption (b)(7)(E)
    The ATF invoked “Exemption (b)(7)(E) to withhold the information related to
    operational plans used to plan and implement the arrests of all of the members of the arson for
    profit scheme and TECS and NCIC computer file numbers.” Boucher Decl. ¶ 41. The ATF
    contends that disclosure of operational plans would permit individuals to circumvent the law
    because they “outline how law enforcement plans on conducting a law enforcement action . . .
    [and] include contingency plans.” 
    Id. The ATF
    represents that computer file numbers were
    withheld because “[d]isclosure of such numbers and codes could allow individuals outside the
    agency to circumvent agency functions and gain access to sensitive investigative information . . .
    [,] or permit an individual to alter or create false records.” 
    Id. According to
    the ATF, “[s]uch
    access could result in the circumvention of ATF’s law enforcement duties.” 
    Id. As the
    plaintiff
    has not offered justification to find otherwise, the Court concludes that the ATF properly
    withheld pursuant to Exemption (b)(7)(E) the operational plans regarding the plaintiff’s arrest.
    See, e.g., Labow v. U.S. Dep’t of Justice, __ F. Supp. 2d __, __, No. 11-1256, 
    2014 WL 4368954
    , at *13 (D.D.C. Sept. 4, 2014) (withholding non-public operational details regarding
    investigative techniques that are currently in use pursuant to Exemption (b)(7)(E) is appropriate);
    Muslim Advocates v. U.S. Dep’t of Justice, 
    833 F. Supp. 2d 92
    , 103-104 (D.D.C. 2011) (law
    enforcement-related operational directives that are not publically disclosed are appropriate for
    redaction pursuant to Exemption (b)(7)(E)). Similarly, the Court concludes that the ATF
    properly withheld TECS and NCIC computer file numbers pursuant to Exemption (b)(7)(E).
    See, e.g., Skinner v. U.S. Dep’t of Justice, 
    893 F. Supp. 2d 109
    , 114 (D.D.C. 2012) (finding
    appropriate the redaction of TECS codes pursuant to Exemption (b)(7)(E)); McRae, 
    869 F. Supp. 2d
    at 169 (“On the theory that the redacted codes, case numbers, and other computer information
    31
    pertaining to the TECS, NCIC, and databases maintained by the North Carolina authorities are
    techniques and procedures for law enforcement investigation, the ATF adequately explained that
    disclosure of the information could reasonably be expected to risk circumvention of the law.”).
    ii.   The FBI’s Application of Exemption (b)(7)(E)
    Relying on Exemption (b)(7)(E), the FBI withheld its “strategy for using a particular type
    of evidence gathered during its investigation” because “[r]evealing the utility of this type of
    information to the FBI would essentially instruct criminals on how best to maintain operational
    security when conducting their criminal activities.” Hardy Decl. ¶ 61. The FBI also withheld,
    pursuant to this Exemption, information pertinent to the “investigative focus of specific FBI
    investigations” because “[r]evealing the broader investigative focuses as they relate to
    interconnected investigations would reveal the scope of the FBI’s programs and the strategies it
    plans to pursue in preventing and disrupting criminal activity.” 
    Id. ¶ 62.
    The FBI therefore
    opines that releasing this information “would enable criminals to circumvent the law.” 
    Id. As the
    plaintiff has not offered justification to find otherwise, the Court concludes that the FBI
    properly withheld pursuant to Exemption (b)(7)(E) information pertaining to its investigatory
    strategies. See, e.g., Labow, __ F. Supp. 2d __, __, 
    2014 WL 4368954
    , at *13; Muslim
    
    Advocates, 833 F. Supp. 2d at 103-104
    .
    I. CONCLUSION
    For the foregoing reasons asserted by the defendants, and because the plaintiff offers no
    justification to find otherwise, the Court concludes that the defendants submitted sufficient
    factual detail to find that each defendant conducted a reasonable and adequate search of its
    records for documents responsive to the plaintiff’s FOIA request, and released to the plaintiff all
    32
    information not otherwise subject to an applicable disclosure Exemption. Accordingly, the Court
    must grant the defendants’ motion for summary judgment.
    SO ORDERED this 20th day of November, 2014.12
    REGGIE B. WALTON
    United States District Judge
    12
    An order consistent with this Memorandum Opinion will be issued contemporaneously.
    33
    

Document Info

Docket Number: Civil Action No. 2013-0330

Citation Numbers: 74 F. Supp. 3d 158, 2014 U.S. Dist. LEXIS 162657, 2014 WL 6478794

Judges: Judge Reggie B. Walton

Filed Date: 11/20/2014

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (43)

Thomas C. Fox v. Marion D. Strickland , 837 F.2d 507 ( 1988 )

Span v. United States Department of Justice , 696 F. Supp. 2d 113 ( 2010 )

Midlantic National Bank v. New Jersey Department of ... , 106 S. Ct. 755 ( 1986 )

United States v. Fausto , 108 S. Ct. 668 ( 1988 )

Schoenman v. Federal Bureau of Investigation , 763 F. Supp. 2d 173 ( 2011 )

North v. United States Department of Justice , 774 F. Supp. 2d 217 ( 2011 )

Edmonds v. Compagnie Generale Transatlantique , 99 S. Ct. 2753 ( 1979 )

Brunetti v. Federal Bureau of Investigation , 357 F. Supp. 2d 97 ( 2004 )

Voinche v. Federal Bureau of Investigation , 412 F. Supp. 2d 60 ( 2006 )

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

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

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

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

Beltranena v. Clinton , 770 F. Supp. 2d 175 ( 2011 )

Porter v. Central Intelligence Agency , 778 F. Supp. 2d 60 ( 2011 )

Fund for Constitutional Government v. National Archives and ... , 656 F.2d 856 ( 1981 )

Betty Martin v. Office of Special Counsel, Merit Systems ... , 819 F.2d 1181 ( 1987 )

Miller v. United States Department of Justice , 562 F. Supp. 2d 82 ( 2008 )

Elliott v. United States Department of Agriculture , 596 F.3d 842 ( 2010 )

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

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