BARBARA J. ROTHSTEIN, UNITED STATES DISTRICT JUDGE
This matter is before the Court on a motion for summary judgment by Defendant United States Department of Justice ("DOJ"). Plaintiff Jeffrey Labow claims that Defendant violated the Freedom of Information Act ("FOIA") in processing his requests for information. See Complaint, Dkt. # 1; Am. Compl., Dkt. # 22. DOJ argues that it has satisfied the statutory requirements by conducting a reasonable search, producing all responsive documents covered by the statute, and properly withholding certain documents under statutory exemptions. Def.'s Mem. of P. & A. in Support of Def.'s Mot. for Summary Judgment ("Def.'s Mem."), Dkt. # 32, at 1. Having reviewed the parties' briefs together with all relevant materials, the Court grants Defendant's motion for summary judgment.
In March 2011, Labow requested a copy of "any records pertaining to him" from the FBI. Compl. ¶ 7. The FBI responded in April 2011 that "no responsive records could be found." Id. ¶ 9. After filing an administrative appeal in May 2011, Labow brought suit against the DOJ in July 2011. Id. The DOJ then "located 159 responsive records and released to Plaintiff 60 pages in part or in whole." Am. Compl. ¶ 12. In June 2012, Labow submitted another FOIA request, this time "requesting a copy of records referring or relating to a Mr. Kuhn." Id. ¶ 24. This request "included a privacy waiver signed by Mr. Kuhn authorizing disclosure of responsive records to Plaintiff." Id. Labow then filed an amended complaint, alleging that "[t]he FBI improperly redacted a significant amount of information in the released pages and improperly withheld many pages of information," id. ¶ 13, and "the FBI's search for records was inadequate," id. ¶ 14. Labow also alleged that the DOJ improperly withheld records pursuant to 5 U.S.C. § 552(c)(1), and that the DOJ's policy to inform a plaintiff that no responsive documents were found when an exclusion to FOIA has been applied allows the DOJ to "mislead the requester about the existence of responsive documents." Compl. ¶ 17; Am. Compl. ¶ 17.
In his opposition, Labow contends that the government failed to justify several FOIA exemptions, and that it had inappropriately applied an exclusion to the FOIA. After the briefing on the motion for summary judgment concluded, the DOJ moved for permission to submit an ex parte, in camera declaration to address whether an exclusion has been applied, and, if so, whether it was properly applied. Def.'s Mot. for Leave to Submit an Ex Parte, In Camera Decl. & Mem. in Supp. Thereof at 1. Permission was granted on June 24, 2014. The DOJ then submitted an ex parte, in camera declaration addressing whether an exclusion was applied and, if so, whether it was applied properly. See Notice of Compliance with Court's June 24, 2014 Order, Dkt. # 47. This was the third declaration submitted by David M. Hardy, the Section Chief of the Record/Information Dissemination Section ("RIDS"), Records Management Division of the FBI, and was submitted in redacted form on the public docket.
The FOIA provides "a statutory right of public access to documents and records held by agencies of the federal government." Pratt v. Webster, 673 F.2d 408, 413 (D.C.Cir.1982); see also 5 U.S.C. § 552. The statute provides for disclosure of agency records, upon a proper request, unless the information sought falls within any of the nine exemptions. See 5 U.S.C. §§ 552(a)(3), (b). Additionally, the FOIA excludes certain categories of information from disclosure. 5 U.S.C. § 552(c); see also Memorandum Order, Dkt. # 46.
Most FOIA cases can be resolved on summary judgment. See Brayton v. Office of the U.S. Trade Representative, 641 F.3d 521, 527 (D.C.Cir.2011). Summary judgment is granted when 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); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). In a FOIA case, an agency is entitled to summary judgment if it can
Where a plaintiff challenges the adequacy of a search, "[w]hat the agency must show beyond material doubt is that it has conducted a search reasonably calculated to uncover all relevant documents." Id. To meet this burden, the agency may submit affidavits or declarations that are "relatively detailed and nonconclusory and... submitted in good faith." Perry v. Block, 684 F.2d 121, 126 (D.C.Cir.1982) (internal quotation marks omitted). Such agency affidavits "are accorded a presumption of good faith, which cannot be rebutted by purely speculative claims about the existence and discoverability of other documents." SafeCard Servs. Inc. v. SEC, 926 F.2d 1197, 1200 (D.C.Cir.1991) (internal quotation marks and citation omitted). "If, however, the record leaves substantial doubt as to the sufficiency of the search, summary judgment for the agency is not proper." Truitt v. Dep't of State, 897 F.2d 540, 542 (D.C.Cir.1990).
Where a plaintiff challenges a withholding under 5 U.S.C. § 552(b), an agency must show that any responsive information it has withheld was either exempt from disclosure under one of the exemptions enumerated in 5 U.S.C. § 552(b), or else "inextricably intertwined with" exempt information. Mead Data Cent., Inc. v. U.S. Dep't of Air Force, 566 F.2d 242, 260 (D.C.Cir.1977). "Because FOIA challenges necessary involve situations in which one party (the government) has sole access to the relevant information, and that same party bears the burden of justifying its disclosure decisions, the courts ... require the government to provide as detailed a description as possible — without, of course, disclosing the privileged material itself — of the material it refuses to disclose." Oglesby v. U.S. Dep't of Army, 79 F.3d 1172, 1178 (D.C.Cir.1996). This justification is typically contained in a declaration or affidavit. An agency's affidavits or declarations are presumed to be submitted in good faith. See SafeCard Servs., Inc., 926 F.2d at 1200.
An agency is permitted to assert the applicability of a FOIA exemption on a categorical basis where the "claimed FOIA exemption consists of a generic exclusion, dependent upon the category of records rather than the subject matter which each individual record contains." Church of Scientology of Cal. v. IRS, 792 F.2d 146, 152 (D.C.Cir.1986). Rather, "[w]here, as here, an agency has not described each chunk of redacted text individually but instead has grouped it into a descriptive category, the agency satisfies its obligations under the FOIA only if the context of the redacted material suffices to show that the information withheld falls within the relevant category and hence is truly exempt from disclosure." Clemente v. FBI, 741 F.Supp.2d 64, 81 (D.D.C.2010) (citing Schoenman v. FBI, 604 F.Supp.2d 174, 197-198 (D.D.C.2009)). Here, because the agency has made extensive withholdings, it has prepared a coded "Vaughn index" — after the case of Vaughn v. Rosen, 484 F.2d 820 (D.C.Cir.1973) — that assigns each redaction or withholding a code, and then justifies each code, rather than each individual withholding or redaction. The government has also provided a "summary of justification categories" explaining its coding system. 1st Hardy Decl. at 15-16. Under several of the exemptions, the government further subcategorized the applicable exemption. For example, Exemption 3, which allows the government to exempt information otherwise protected by another statute, is denoted as (b)(3). Id.
In the case where a plaintiff fails to raise an objection to the application of an exemption, a court may "deem any challenges to documents withheld pursuant to those exemptions to be forfeited." Sennett v. Dep't of Justice, 962 F.Supp.2d 270, 281 (D.D.C.2013) (citing Hopkins v. Women's Div., Gen. Bd. of Global Ministries, 284 F.Supp.2d 15, 25 (D.D.C.2003), aff'd 98 Fed.Appx. 8 (D.C.Cir.2004)). Here, Labow fails to raise an objection in his opposition to the adequacy of the FBI's search, or to withholdings under Exemptions 6, 7(C), or 7(F), as well as several subcategories of Exemptions 7(D) and 7(E).
Under Exemption 1, records that are "(A) specifically authorized under criteria established by an Executive Order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified pursuant to such Executive order" are exempt from production. 5 U.S.C. § 552(b)(1). In turn, the FBI
Declarations — such as the Hardy Declaration presented here — are afforded "substantial weight" "so long as it describes the justifications for withholding the information with specific detail, demonstrates that information withheld logically falls within the claimed exemption, and is not contradicted by contrary evidence in the record or by evidence of the agency's bad faith[.]" Judicial Watch, Inc. v. U.S. Dep't of Defense, 715 F.3d 937, 940-41 (D.C.Cir.2013) (per curiam) (internal quotation marks omitted). While "any affidavit or other agency statement of threatened harm to national security will always be speculative to some extent," "[u]ltimately, an agency's justification for invoking a FOIA exemption is sufficient if it appears logical or plausible." Am. Civil Liberties Union v. U.S. Dep't of Defense, 628 F.3d 612, 619 (D.C.Cir.2011) (internal quotation marks omitted).
There are two sets of documents relevant here. The first set of documents was created before Labow's FOIA request. The second set was created, and subsequently classified, after Labow's FOIA request. 2d Hardy Decl. ¶ 7(b). Labow argues that both sets of documents — Labow 200-04, 328-35, 441-45, and 1444-50 — were classified after his initial request for documents, and thus the government was required to "establish[] that the individual or individuals who classified these documents had the authority to do so under § 1.7(d) of Exec. Order No. 13,526." Pl.'s Mem. at 3-4. The government disputes that the dates the plaintiff identifies as the classification dates on the first set of documents were in fact "notations made by RIDS as part of its review in the course of processing Plaintiff's FOIA requests." Reply at 4 (citing 2d Hardy Decl. ¶ 7). In particular, the Hardy Declaration notes that Labow 441-45 was classified in 2001 and Labow 200-04 was classified 2008, both before Labow's FOIA request. 2d Hardy Decl. ¶ 7(a); see Judicial Watch, Inc., 715 F.3d at 943 (rejecting Judicial Watch's claim that the images were not classified until after the FOIA request because "the CIA has averred that the images were in fact classified before it received the appellant's FOIA request, and there is no evidence to the contrary" (internal citations omitted)).
In any event, even if the first set of documents was classified after Labow's FOIA request, the Hardy Declaration explains that both sets of documents were classified in accordance with the classification
Here, Hardy has amply shown that the withheld information is exempt from disclosure under Section 552(b)(1). "Foreign government information" is defined as "information provided to the United States Government by a foreign government or governments, an international organization of governments, or any element thereof, with the expectation that the information, the source of the information, or both, are to be held in confidence." Exec. Order 13526 § 6.1(s); 1st Hardy Decl. ¶¶ 44-52.
Labow makes two arguments with respect to foreign government information: first, he argues that the government "provides no information upon which it can be determined whether the foreign government had an expectation that the information, the source of the information, or both, were to be held in confidence," and second, he argues that "the definition of `foreign government information' does not extend to the mere identity of the foreign government." Pl.'s Mem. at 5-6. However, Hardy explains the expectation of confidence of the information, e.g., 1st Hardy Decl. ¶ 46-52 ("The cooperative exchange of intelligence information between the foreign governments and the FBI was, and continues to be, with the express understanding that the information will be kept classified and not released to the public."), and the
With respect to information that pertains to "foreign relations or foreign activities of the United States," Labow argues that the government provided an "insufficiently detailed" explanation "to show that the redacted information relates to `foreign relations or foreign activities of the United States.'" Pl.'s Mem. at 6. Labow argues that "foreign relations or foreign activities of the United States" must be more than merely information "about or from a foreign country;" instead, Labow argues, for Exemption 1 to apply, the redacted information must "reveal information from a foreign intelligence agency or reveal cooperation with a foreign intelligence agency." Id. (emphasis omitted). The D.C. Circuit, however, has not interpreted "foreign relations or foreign activities" so narrowly. Rather, so long as "unauthorized disclosure could reasonably be expected to cause identifiable or describable damage to the national security ... and it pertains to ... foreign relations or foreign activities of the United States," then the information is appropriately classified under Executive Order 13526. See Exec. Order 13526 § 1.4; Judicial Watch, Inc., 715 F.3d at 941-43. Indeed, the D.C. Circuit has noted that "`pertains' is not a very demanding verb." Judicial Watch, Inc., 715 F.3d at 941 (quoting Judicial Watch, Inc. v. U.S. Dep't of Defense, 857 F.Supp.2d 44, 60 (D.D.C.2012) (concluding that records that "were the product of a highly sensitive, overseas operation that was conducted under the direction of the CIA" pertained to the United States' foreign activities)). Furthermore, the agency will not be required to provide more detail that it already has because "[t]he release of further detail could well impair legitimate secrecy needs and thus defeat the purpose of the exemption." Baez, 647 F.2d at 1336-37 (explaining the harm that could result from requiring the government to provide more information about the "type of intelligence cooperation" with foreign governments).
Labow argues that under DOJ's reading of the exemption, entirely "innocuous data such as the type found in the CIA's World Factbook or an atlas" would be properly classified and thus withheld under Executive Order 13526. But Labow ignores the requirement that the information must also cause "identifiable or describable damage to the national security." Exec. Order 13526 § 1.4. Here, Hardy explains that the information withheld in Labow 441-46 "contains sensitive intelligence information gathered by the United States either about or from a foreign country" and that disclosure of such information "can reasonably be expected to lead to diplomatic or economic retaliation ... [,] and identify the target, scope, or time frame of intelligence activities of the United States in or about a foreign country." 1st Hardy Decl. ¶¶ 67-68. This information "about or from" a foreign country certainly "pertains" to foreign relations or foreign activities of the United States" since it is "about or from" foreign countries,
Finally, Hardy explains that Labow 201-02, 204, 330, 441-46, 980-90, 1054-1057, and 1444-50 all had been withheld because the documents "contain[] detailed intelligence activity information gathered or compiled by the FBI about a specific individual or organization of national security interest." 1st Hardy Decl. ¶ 56.
Yet, "[t]he assessment of harm to intelligence sources, methods and operations is entrusted to the Director of Central Intelligence, not to the courts," Fitzgibbon v. CIA, 911 F.2d 755, 766 (D.C.Cir. 1990),
Keeping those principles in mind, it is difficult to conclude that the government has failed to meet its "light" burden to justify its withholding. Hardy explains that disclosure of the withheld and redacted information would "reveal the actual intelligence activity or method utilized by the FBI against a specific target; disclose the intelligence-gathering capabilities of the method; and/or provide an assessment of the intelligence source penetration of a specific target during a specific period of time." 1st Hardy Decl. ¶ 56. While Labow critiques this as a "generalized justification"
While Labow complains that the government failed to provide specific information — such as "the title, the author, the subject matter, the nature of the document, date, header or footer, or any identifying information at all," Pl.'s Mem. at 11 — as is explained above, the agency must "describe the document withheld [with] as much information as possible without thwarting the exemption's purpose," King v. U.S. Dep't of Justice, 830 F.2d 210, 224 (D.C.Cir.1987) (emphasis added), and an agency may be justified in providing only a general description of the information in order to preserve the exemption's purpose. See Keys v. U.S. Dep't of Justice, 830 F.2d 337, 349-50 (D.C.Cir.1987) (explaining that coded Vaughn indexes provide sufficient specificity); Baez, 647 F.2d at 1336-37; Coldiron, 310 F.Supp.2d at 54. Here, Hardy explained that "[i]t is my judgment that any greater specificity in the descriptions and justifications set forth with respect to information relating to foreign government relations or foreign activities and intelligence sources and methods of the United States could reasonably be expected to jeopardize the national security
Under Exemption 3, records that are "specifically exempted from disclosure by statute (other than section 552b of this title), if that statute — (A)(i) requires that the matters be withheld 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" are exempt from production. 5 U.S.C. § 552(b)(3). In turn, the FBI claims that 18 U.S.C. § 3123, Issuance of an order for a pen register or trap and trace device, Federal Rule of Criminal Procedure 6(e), The Grand Jury, and 50 U.S.C. § 3024(i)(1), Responsibilities and authorities of the Director of National Intelligence (also known as the National Security Act of 1947) all protect the information from disclosure.
Under 50 U.S.C. § 3024(i)(1) ("National Security Act"), the Director of National Intelligence is directed to "protect intelligence sources and methods from unauthorized disclosure." 50 U.S.C. § 3024(i)(1). Labow does not contest that the National Security Act is a proper withholding statute under 5 U.S.C. § 552(b)(3). See generally Pl.'s Mem.
Labow does, however, challenge the government's use of the National Security Act to justify withholding and redacting information under the FOIA based substantially on the same grounds as his challenge to the government's use of Exemption 1. See Pl.'s Mem. at 1-3, 7 n.6, 7-12 (discussing Exemption 1 and Exemption 3, with respect to the National Security Act, together and explaining that "because the two exemptions involve a similar standard of reasonableness, they will be discussed here together"). As is discussed above, supra at 116-18, Labow's challenge on those grounds is unsuccessful, and while Labow notes that the government ostensibly "withheld two documents citing Exemption 3-3 without Exemption 1," Pl.'s Mem. at 1, Labow did not independently discuss how the government improperly applied the National Security Act to apply Exemption 3. Accordingly, summary judgment on this issue is warranted.
Under 18 U.S.C. § 3123,
§ 3123(d). Other courts have held that § 3123 is a predicate statute for withholding information under Exemption 3. E.g., Sennett, 962 F.Supp.2d at 283; Brown v. FBI, 873 F.Supp.2d 388, 401 (D.D.C.2012); Roberts v. FBI, 845 F.Supp.2d 96, 101-02 (D.D.C.2012).
Labow contends that, because "the defendant has not produced any information from which this Court can determine whether any pen register order was ever under seal, much less whether it currently is," the government has failed to justify its withholding. Pl.'s Mem. at 34.
Federal Rule of Criminal Procedure 6(e) prohibits disclosure of grand jury matters, Fed.R.Crim.P. 6(e)(2)(B), and it has been recognized as a "statute" for the purposes of Exemption 3. Fund for Constitutional Gov't v. Nat'l Archives & Records Serv., 656 F.2d 856, 867 (D.C.Cir.1981). This rule was enacted to "preserve the traditional rule of grand jury secrecy within certain limited exceptions." Id. at 868. As such, any information that would "`disclose matters occurring before the grand jury'" is protected under Exemption 3. Id. at 869 (quoting Fed. R.Crim. Pro. 6(e)(2)). Importantly,
Id. (quoting SEC v. Dresser Indus., Inc., 628 F.2d 1368, 1382 (D.C.Cir.1980)). Information that is "coincidentally before the grand jury," id. at 870, but would "not reveal what has occurred before the grand jury," Dresser Indus., 628 F.2d at 1383, however, is not protected under either Federal Rule of Criminal Procedure 6(e) or Exemption 3.
Hardy explains that the government withheld "the investigative files contain[ing]
Under Exemption 7, "records or information compiled for law enforcement purposes" are exempt from disclosure "only to the extent that the production of such law enforcement records or information," inter alia,
5 U.S.C. § 552(b)(7). As an initial matter, Labow does not contest that any of the withheld documents or redacted information are "records or information compiled for law enforcement purposes" within the meaning of § 552(b)(7).
Exemption 7(A) permits an agency to withhold information or documents if the law enforcement records "could reasonably be expected to interfere with enforcement proceedings." 5 U.S.C. § 552(b)(7)(A). To make a successful 7(A)
Here, the government:
1st Hardy Decl. ¶ 89 (footnote omitted). The government's description of the functional category is vague and substantially repeats the statutory language, see Def.'s Mem. at 32 (identifying the "categories of information withheld under Exemption 7(A)" as "information which, if disclosed, could reasonably be expected to interfere with pending enforcement proceedings"); Hardy Decl. ¶ 36. The First Hardy Declaration provides a bit more clarity and states that
1st Hardy Decl. at 43 n.31. However, the government does not then "explain to the court how the release of each category would interfere with enforcement proceedings," Citizens for Responsibility & Ethics, 746 F.3d at 1098 (emphasis added). Without either individualized and detailed descriptions of the withheld and redacted documents or a clear description of a workable functional category, as well as a tailored explanation for how each category or document would interfere with an enforcement proceeding, it is difficult for the Court to assess the applicability of Exemption 7(A). Nevertheless, despite these inadequacies in the government's declaration, the government has averred that it has a pending investigation in which "the subject is unaware of the investigation" and that it thus "protected responsive records from that investigation pursuant to Exemption 7(A)." 3d Hardy Declaration ¶ 5. As such, the functional category of information could be construed as information regarding the pending investigation. The government then sufficiently explains how the release of such information could adversely impact the prospective case. E.g., 1st Hardy Dec. ¶ 90 (explaining that
Exemption 7(D) allows an agency to withhold information or documents if the law enforcement records "could reasonably be expected to disclose the identity of a confidential source ... wh[o] furnished information on a confidential basis" or that would reveal "information furnished by a confidential source." 5 U.S.C. § 552(b)(7)(D). "A source is confidential within the meaning of exemption 7(D) if the source provided information under an express assurance of confidentiality or in circumstances from which such an assurance could be reasonably inferred." Williams v. FBI, 69 F.3d 1155, 1159 (D.C.Cir.1995) (internal quotation marks omitted). However, "it is not enough for the [FBI] to claim that all sources providing information in the course of a criminal investigation do so on a confidential basis." Roth v. U.S. Dep't of Justice, 642 F.3d 1161, 1184 (D.C.Cir. 2011); U.S. Dep't of Justice v. Landano, 508 U.S. 165, 173, 113 S.Ct. 2014, 124 L.Ed.2d 84 (1993) (rejecting a presumption of confidentiality for all sources that speak to the FBI). "If the FBI's production of criminal investigative records could reasonably be expected to disclose the identity of such a confidential source or information furnished by such a source, that ends the matter, and the FBI is entitled to withhold the records under Exemption 7(D)." Roth, 642 F.3d at 1184-85 (internal quotation marks omitted).
Here, the government withheld six categories of information, two under an implied assurance of confidentiality — "names, identifying information about, and/or information provided by sources under implied assurances of confidentiality" and "names of, identifying information about, and/or information provided by local law enforcement under implied assurances of confidentiality — and four under express assurances of confidentiality. Under express assurances of confidentiality, the government withheld "the permanent source symbol number of a confidential source of the FBI," "the confidential source file number of a permanent confidential source
If the FBI alleges an express assurance of confidentiality, "it must, in order to permit meaningful judicial review, present sufficient evidence that such an assurance was in fact given." Id. Here, the FBI has met its burden by showing that it provided an express assurance of confidentiality to the source symbol number informants, and to other third parties or foreign agencies providing information. 1st Hardy Decl. ¶ 97 (explaining that "[t]he FBI assigns permanent source symbol numbers in sequential order to confidential informants who report information to the FBI on a regular basis pursuant to an express assurance of confidentiality"); ¶ 100 ("In this case, these individuals, who provided specific and detailed information that is singular in nature, specifically requested that their identities not be revealed due to fear of reprisal. The FBI and/or law enforcement officials expressly promised these third-parties that their identities and the information they provided would not be disclosed."); ¶ 101 ("[T]he FBI protected information provided to the FBI from a foreign agency or authority with an explicit understanding of confidentiality."). Labow fails to directly challenge that this information was provided by or could identify a source who was given an express assurance of confidentiality, see Pl.'s Mem. at 26-32 (discussing only whether the source gave information under an implied assurance of confidentiality), and thus the government is entitled to summary judgment, see, e.g., Roth, 642 F.3d at 1185.
Under Roth v. United States Department of Justice, the D.C. Circuit instructed that, if there was not an express assurance of confidentiality, then the courts must consider "the character of the crime at issue, the source's relation to the crime, whether the source received payment, and whether the source has an ongoing relationship with the law enforcement agency and typically communicates with the agency only at locations and under conditions which assure the contact will not be noticed." Id.
On the one hand, the Hardy Declaration indicates that the source provided "specific detailed information that is singular in nature concerning a subject of the FBI's domestic terrorism investigation of the 2008 vandalism of the Four Seasons hotel." 2d Hardy Decl. ¶ 14. This is similar to the statement in Roth, where the D.C. Circuit found that, despite the "conclusory" nature of the statement, the source likely spoke with the implied promise of confidentiality because of the type of the information given to the investigators. See Roth, 642 F.3d at 1186 (noting that "the Vaughn index states that the source discussed in Roth/Bower 254 and 256 `provided specific detailed information that is singular in nature concerning the criminal activities involving [Bower], his associates, and/or other subjects of [the FBI's investigation]'"). Additionally, the nature of the crime — an extremist anarchist protest involving
On the other hand, though Hardy does not attest to whether the informant was paid, the government seems to concede that the source is unpaid. See Reply at 15 (not contesting the plaintiff's assertion that the sources are unpaid, but rather focuses on Labow's subsequent inferences); 2d Hardy Decl. ¶ 16 (explaining that "the FBI regularly relies on confidential sources who voluntarily and willingly provide information without compensation"). The government
On balance, though the Hardy Declarations do not address the locations and conditions under which the source met with the FBI and the government concedes that the source was not paid, the factors weigh in favor of finding that the source spoke with the expectation of confidentiality. See Miller v. Dep't of Justice, 872 F.Supp.2d 12, 27 (D.D.C.2012) (identifying the nature of the crime and the informant's relation to the crime as the most important factors under a Roth analysis). The type of information provided and the type of crime at issue as well as the source's relation to the crime and the source's relationship with the police all indicate that the source spoke with an expectation of confidentiality. Accordingly, summary judgment will be granted to the government on this issue.
Under Exemption 7(E), the government may withhold 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). "The first clause of Exemption 7(E) affords categorical protection for techniques and procedures used in law enforcement investigations or prosecutions." Pub. Emps. for Envtl. Responsibility v. U.S. Section of Int'l Boundary & Water Comm., 839 F.Supp.2d 304, 327 (D.D.C. 2012) (citing Showing Animals Respect & Kindness v. U.S. Dep't of Interior, 730 F.Supp.2d 180, 199-200 (D.D.C.2010); Allard K. Lowenstein Int'l Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678, 681 (2d Cir.2010) ("The sentence structure of Exemption (b)(7)(E) indicates that the qualifying phrase (`if such disclosure could reasonably be expected to risk circumvention of the law') modifies only `guidelines' and not `techniques and procedures.'"). "Exemptions 7(E)'s second clause separately protects `guidelines for law enforcement investigations or prosecutions if [their] disclosure could reasonably be expected to risk circumvention of the law." Public Emps., 839 F.Supp.2d at 327.
Any deficiencies that may have existed in the First Hardy Declaration have been remedied by the Second Hardy Declaration. For example, in the Second Hardy Declaration, the government averred that "[t]he FBI protected non-public details about the specific methods and procedures for conducting such surveillance, including the circumstances and conditions under which it is conducted, the targets of the surveillance, and other operation details about the technique." 2d Hardy Decl. ¶ 18; see also 2d Hardy Decl. ¶ 20 (explaining that the details, such as "from whom the information was collected, what information was and was not collected, [and] how it was collected," was protected as "not publically-known" information). Indeed, even in the First Hardy Declaration, Hardy acknowledged that "it is publically known that the FBI and other law enforcement agencies engage in different types of surveillance in investigation." 1st Hardy Decl. ¶ 114. However, Hardy then explained that that the information withheld was "non-public details about when, how, and under what circumstances the FBI conducts surveillance." Id. Further, Hardy explains that the information that it withheld is about "currently-used law enforcement technique related to intelligence gathering that is itself classified." 2d Hardy Decl. ¶¶ 17, 19. Hardy's second declaration has clarified that it was the non-public details about the investigative techniques that have been withheld, and that the information withheld is about currently
After reviewing all the materials submitted with the government's motion for summary judgment and Labow's opposition, as well as the government's ex parte declaration, the Court concludes that, if an exclusion was in fact employed, it was, and continues to remain, amply justified.
In Johnson v. Executive Office for the U.S. Attorneys, the D.C. Circuit found that a comprehensive Vaughn index and an affidavit explaining that the affiant had "personally conducted a line-by-line review of each document withheld in full and determined that `no documents contained releasable information which could be reasonably segregated from the nonreleasable portions'" was "sufficient" to meet the agency's burden with respect to segregability. 310 F.3d 771, 776 (D.C.Cir.2002). In Johnson, the D.C. Circuit further affirmed the district court's reliance on the affiant's "conclusion as to the nonsegregability of portions of other documents." Id. at 777. Here, Hardy explained the withholdings for individual documents and attested that "[o]nce all exempt information under all exemptions was excised, there was no non-exempt information that could be reasonably segregated and released." 2d Hardy Decl. ¶¶ 10, 15, 25. He further explained that "the FBI conducted an extensive document-by-document, line-by-line review and analysis of each document responsive to plaintiff's request to identify and separate exempt from non-exempt information" and that, after applying "all applicable exemptions" "the only non-exempt information that was left in documents/portions of documents that were withheld consisted of random words or phrases which taken separately or together had minimal or no informational content." Id. ¶ 25. Labow has not pointed to inconsistencies in the record, nor has he proffered any reason to doubt this declaration. Accordingly, the Court finds that the Second Hardy Declaration sufficiently describes the segregability analysis undertaken and provides adequately detailed justifications for the nonsegregability of the documents.
Labow argues that because the government has recently released information "into the public domain in the Sennett case," the government may not continue to withhold documents originally withheld from him when the government processed his FOIA requests in 2011 and 2012. Pl.'s Mem. at 38. He provides no citation justifying this assertion, nor any analysis as to what information has been released to the public domain. See Afshar v. Dep't of State, 702 F.2d 1125, 1130 (D.C.Cir.1983) (outlining the plaintiff's burden when he claims a prior disclosure). Labow also asks that the Court require the defendant to reprocess Labow's FOIA request to "determine whether there is any additional releasable materials in this case." Pl.'s
For the reasons given in this Memorandum Order, the Court will
are exempt from disclosure. § 552(b)(7). Labow did not contest the government's use of Exemption 7(D) for the sources that were given an express assurance of confidentiality, see Pl.'s Mem. at 26-32 (discussing only whether there was an implied assurance of confidentiality), nor did he explicitly contest the government's use of Exemption 7(E) for "dates and types of investigations," "computer analysis response team ("CART") reports and/or data," "location and identity of FBI and/or Joint Units," "sensitive file numbers," and "FBI secure fax number, internal e-mail address and/or non-public web address," see Pl.'s Mem. at 14-22 (discussing only (b)(7)(E)-1 explicitly and obliquely referring to the FBI's redaction of database information, denoted as (b)(7)(E)-3, and surveillance activity, denoted by the government as (b)(7)(E)-6).
Labow also argues that the government "may not assert an implied assurance of confidentiality to protect the identity of sources who were forced to testify." Pl.'s Mem. at 31-32. Labow contends that "it is fair to assume [the confidential sources] likely fall into one of two categories. Either they are undercover police or they are former members or affiliates of the activities groups in question, whose cooperation is being coerced with the threat of prosecution." Id. at 31. Labow then speculates that the FBI "refuse[s] to provide an express assurance of confidentiality" to assure that sources will continue to provide information, and asserts that "it would be wrong to allow the FBI to assert an implied promise when they had withheld an express assurance as a tactic to pressure a source." Id. at 32. Labow's assertions are not based on the record. Labow fails to factually support his assertions that the source here was forced to cooperate with the government; more importantly, Labow fails to provide case law supporting his assertion that if the source was in fact coerced, that has bearing on Exemption 7(D)'s applicability. See id. at 31-32.