REGGIE B. WALTON, District Judge.
The plaintiff, Electronic Frontier Foundation, brings this action against the United States Department of Justice ("DOJ") pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552 (2006), seeking the release of records concerning "discussions and negotiations between the United States and the European Union with respect to the international exchange of personal information for use by law enforcement authorities." Complaint ("Compl.") ¶ 1. Currently before the Court are the parties' cross-motions for partial summary judgment. Upon consideration of the parties' written submissions and the entire record in this case,
The United States-European Union High Level Contact Group ("HLCG") was created at the Justice and Homeland Affairs Ministerial held on November 6, 2006, to address the issue of transnational data-sharing between law enforcement authorities. Compl. ¶ 5. By letter dated November 6, 2009, the plaintiff submitted a FOIA request to the DOJ seeking "all DOJ records created since January 20, 2009 that concern, discuss[,] or reflect the work or deliberations of the HLCG."
After receiving no records from the DOJ, the plaintiff instituted this action on April 26, 2010. Pl.'s Mem. at 2-3. The DOJ then began producing documents to the plaintiff starting in September 2010 and continuing into March 2011. Def.'s Facts ¶¶ 17-19. The OIP has released to the plaintiff "six pages in full, 97 pages with redactions (primarily under [FOIA] Exemption 5), and has withheld 140 pages in full under Exemption 5." Pl.'s Mem. at 3. The Criminal Division has released "410 pages in full, 166 pages with redactions (again, primarily under Exemption 5), and has withheld 361 pages in full under Exemption 5." Id. Over 1,000 pages of responsive
On June 15, 2011, the DOJ moved for partial summary judgment, asserting that its searches were reasonable, Def.'s Mem. at 3, that it properly applied FOIA Exemption 5 to withhold certain responsive records, id. at 6, and that all reasonably segregable material has been released to the plaintiff, id. at 12. In accordance with Vaughn v. Rosen, 484 F.2d 820 (D.C.Cir. 1973), both the OIP and the Criminal Division have provided Vaughn indices and supporting declarations describing the records being withheld and the FOIA exemptions purportedly justifying the two DOJ components' withholdings.
The plaintiff filed its consolidated opposition to the DOJ's motion and cross-motion for partial summary judgment on July 18, 2011. While not challenging the adequacy of the DOJ's search, Pl.'s Mem. at 1, the plaintiff contends that (i) the DOJ's Vaughn submissions fail to provide "the necessary specificity and contextual information to assess the propriety of the challenged withholdings"; (ii) the DOJ has "improperly withheld records under Exemption 5 containing information that 1) was shared with third parties; 2) for which the deliberative process privilege has been waived; 3) is not predecisional and deliberative; and 4) is purely factual in nature"; and (iii) the DOJ has "failed to demonstrate compliance with [the] FOIA's requirement that all reasonably segregable, non-exempt material be released," id. at 5.
The parties have engaged in ongoing efforts to narrow the scope of the records whose non-production is in dispute. Pl.'s Reply at 1-2. Nevertheless, as of September 19, 2011, the filing date of the plaintiff's reply brief, "nearly 650 pages of material related to the HLCG, withheld either in part or in their entirety under FOIA Exemption 5, remain at issue in this case." Id. at 2.
Courts will grant a motion for summary judgment under Rule 56 of the Federal Rules of Civil Procedure 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). "FOIA cases appropriately may be decided on motions for summary judgment." Bigwood v. U.S. Agency for Int'l Dev., 484 F.Supp.2d 68, 73 (D.D.C.2007) (citations omitted). When an agency seeking "summary judgment on the basis of . . . agency affidavits" asserts through those affidavits that it has properly withheld documents or parts of documents
The "`burden is on the agency' to show that [the] requested material falls within a FOIA exemption." Petroleum Info. Corp. v. Dep't of the Interior, 976 F.2d 1429, 1433 (D.C.Cir.1992) (quoting 5 U.S.C. § 552(a)(4)(B)). Consistent with congressional intent tilting the scales in favor of full disclosure, courts impose a substantial burden on an agency seeking to avoid disclosure based on the FOIA exemptions. See Morley v. CIA, 508 F.3d 1108, 1114 (D.C.Cir.2007). As a result, "exemptions from disclosure must be narrowly construed . . . and conclusory and generalized allegations of exemptions are unacceptable." Id. at 1114-15 (internal citation and quotation marks omitted). Nonetheless, "[w]hen disclosure touches upon certain areas defined in the exemptions. . . [,] the [FOIA] recognizes limitations that compete with the general interest in disclosure, and that, in appropriate cases, can overcome it." Nat'l Archives & Records Admin. v. Favish, 541 U.S. 157, 172, 124 S.Ct. 1570, 158 L.Ed.2d 319 (2004).
Because the agency in a FOIA case has "both the burden of proof and all the evidence, the agency has the difficult obligation to justify its actions without compromising its original withholdings by disclosing too much information." Judicial Watch, Inc. v. FDA, 449 F.3d 141, 146 (D.C.Cir.2006). "The Vaughn index provides a way for the defending agency to do just that. By allowing the agency to provide descriptions of withheld documents, the index gives the court and the challenging party a measure of access without exposing the withheld information." Id.
While there is "no set formula" for evaluating the adequacy of a Vaughn index, Carter, Fullerton & Hayes LLC v. FTC, 520 F.Supp.2d 134, 142 (D.D.C.2007), the Court must be mindful of the Circuit's
Morley, 508 F.3d at 1122-23. Agencies are permitted to "submit other measures in combination with or in lieu of the index itself," such as "supporting affidavits," so long as the materials "`give the reviewing court a reasonable basis to evaluate the claim of privilege.'" Judicial Watch, 449 F.3d at 146 (quoting Gallant v. NLRB, 26 F.3d 168, 172-73 (D.C.Cir.1994)). Ultimately, the Court's analysis must "focus on the functions of the Vaughn index, not the length of the document descriptions." Id.
The only FOIA Exemption at issue in this case is Exemption 5, which protects "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). To be covered by Exemption 5, a document's "source must be a Government agency, and it must fall within the ambit of a privilege against discovery under judicial standards that would govern litigation against the agency that holds it." Dep't of Interior & Bureau of Indian Affairs v. Klamath Water Users Protective Ass'n, 532 U.S. 1, 8, 121 S.Ct. 1060, 149 L.Ed.2d 87 (2001). "[T]he parameters of Exemption 5 are determined by reference to the protections available to litigants in civil discovery; if material is not `available' in discovery, it may be withheld from FOIA requesters." Burka v. Dep't of Health & Human Servs., 87 F.3d 508, 516 (D.C.Cir.1996). Thus, Exemption 5 covers "`those documents, and only those documents, normally privileged in the civil discovery context,' those privileges being: (1) the deliberative process privilege `(sometimes referred to as executive privilege)'; (2) the attorney-client privilege; and (3) the attorney work-product privilege." Citizens for Responsibility & Ethics in Washington v. Nat'l Archives & Records Admin., 715 F.Supp.2d 134, 138 (D.D.C. 2010) (quoting NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 148-49, 95 S.Ct. 1504, 44 L.Ed.2d 29 (1975)).
The DOJ here has invoked the deliberative process privilege. This privilege protects from disclosure "documents reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated." Sears, 421 U.S. at 150, 95 S.Ct. 1504 (internal quotation marks omitted). Designed to promote "candid discussion within the agency" and to improve the decisionmaking process, Formaldehyde Inst. v. Dep't of Health & Human Servs., 889 F.2d 1118, 1122 (D.C.Cir.1989) (internal quotation marks and citation omitted), the privilege ensures that government agencies are not "forced to operate in a fishbowl," Petroleum Info., 976 F.2d at 1434 (internal quotation marks and citation omitted). To qualify for protection under the deliberative process privilege, the agency must show that the document is both (1) predecisional and (2) deliberative. Nat'l Ass'n of Home Builders v. Norton, 309 F.3d 26, 39 (D.C.Cir.2002). "A document is `predecisional' if it precedes, in temporal sequence, the `decision' to which it relates." Senate of the Com. of Puerto Rico ex. rel. Judiciary Comm. v. United States, 823 F.2d 574, 585 (D.C.Cir.1987). "Material is deliberative if it `reflects the give-and-take of the consultative process.'" Petroleum Info., 976 F.2d at 1434 (quoting Coastal
The Court begins its analysis by considering the plaintiff's challenges to the adequacy of the DOJ's Vaughn submissions. Because the Court ultimately agrees with the plaintiff that the agency's Vaughn submissions are deficient in several respects, it does not (and indeed cannot) reach the question of whether the DOJ has properly invoked the deliberative process privilege of FOIA Exemption 5. The Court further concludes that the DOJ has failed to provide a sufficient segregability analysis.
The plaintiff contends that the DOJ's Vaughn submissions are "classic examples" of the kind of "vague" and "sweeping. . . Vaughn submissions that the D.C. Circuit has long rejected." Pl.'s Mem. at 7. Specifically, the plaintiff challenges the OIP's Vaughn index because it divides 237 pages of withheld material into "nine sub-groups" that "describe large swaths of withheld information under a single, nonspecific description." Id. at 7. The plaintiff similarly attacks the Criminal Division's Vaughn index for sweeping "large numbers of apparently disparate documents" into "single, categorical descriptions." Id. In addition, the plaintiff maintains that the DOJ's Vaughn submissions do not provide the contextual specificity necessary to support a withholding under the deliberative process privilege. Id. at 9.
The DOJ responds that the plaintiff "appears to have reviewed each component's declaration and Vaughn index separately, when it should have reviewed them in pari materia." Def.'s Reply at 4. "Had [the plaintiff] viewed each component's documents as a package," the DOJ argues, "it would have noted the sufficient level of specificity and context." Id. The DOJ emphasizes that the components' declarations describe "each of the groups of the records in question, how the documents were similar in nature, and the nature for the withholdings." Id. at 3. And because "many of the documents in question consist of email traffic within and among the DOJ components and other federal agencies," it would have, in the DOJ's view, been "unnecessary and unduly burdensome to separate each of the documents in the [eleven] groups in [the] OIP's case, and the ten categories in the [Criminal Division's] case." Id.
The fact that each component has organized their withheld documents into categories does not render their Vaughn submissions per se inadequate. See Judicial Watch, 449 F.3d at 147 ("codes and categories may be sufficiently particularized to carry the agency's burden of proof. . . Especially where the agency has disclosed and withheld a large number of documents, categorization and repetition provide efficient vehicles by which a court can review withholdings that implicate the same exemption for similar reasons." (citation omitted)). Still, the categories employed by the agency must be "sufficiently particularized" to discharge the agency's Vaughn obligations. See id.
Regarding the structure of each DOJ components' Vaughn submissions, the
Def.'s Mot, Ex. 2 (OIP Vaughn Index) at 1. The Index entry for each of the foregoing categories provides a brief description of the withheld documents, see id., Ex. 2 (OIP Vaughn Index) at 1-7, and the OIP's supporting declaration explains the basis for the component's invocation of the deliberative process privilege as to each category of withheld documents, see id., Ex. 1 (OIP Decl.) ¶¶ 24-36. The Criminal Division's Vaughn submissions are similarly configured. Its Vaughn Index divides documents withheld pursuant to FOIA Exemption 5 into ten categories (Categories A through J). See id., Ex. 4 (Crim. Div. Vaughn Index) at 1-3. The Criminal Division's supporting declaration labels these categories as follows: (A) "Draft Briefing Documents for Attorney General, Edits/Comments, and Related Discussions," (B) "Briefings/Advice for Senior Level DOJ Officials," (C) "Drafts of Formal Documents Describing HLCG Work, Edits/Comments, and Related Discussions," (D) "Draft Agendas and Related Discussions," (E) "Drafts of The Way Forward for the HLCG and Privacy Discussions with the EU," Edits/Comments, and Related Discussions," (F) "Various Types of Materials Related to an HLCG Workshop," (G) "Materials/Discussions About Language for the HLCG Principles," (H) "Discussions About Various HLCG Matters by U.S. Experts," (I) "Summaries of/Discussions About Meetings and Documents Potentially Impacting HLCG Deliberations," and (J) "Discussions About Negotiation of a Binding International Agreement on Data Protection/Privacy." Id., Ex. 3 (Crim. Div. Decl.) at 10-22. The Index provides a broad description for each category, as well as a range of documents included within each category. Id., Ex. 4 (Crim. Div. Vaughn Index) at 1-3. The Criminal Division's supporting declaration, like the OIP's, provides some additional details as to each category of withheld documents, and describes the reasoning behind the component's invocation of the deliberative process privilege. See id., Ex. 3 (Crim. Div. Decl.) ¶¶ 32-86.
Upon close inspection, the Court finds that many of the descriptions provided in the DOJ components' Vaughn submissions are too vague for the Court to determine whether the components' properly applied the deliberative process privilege to the withheld documents. It bears emphasizing at the outset that "[t]he need to describe each withheld document when Exemption 5 is at issue is particularly acute because `the deliberative process privilege is so dependent upon the individual document and the role it plays in the
First, in many instances, the DOJ components' Vaughn submissions fail to provide necessary contextual information about the particular decisionmaking processes to which the withheld documents contributed, and the role the withheld documents played in those processes. See Hinckley v. United States, 140 F.3d 277, 284 (D.C.Cir.1998) ("`The agency must establish what deliberative process is involved, and the role played by the documents in issue in the course of that process.'" (quoting Senate of Puerto Rico, 823 F.2d at 585)). Group 1(b) of the OIP's Vaughn Index is illustrative of these deficiencies. This category encompasses e-mail messages spanning from July to October 2009, wherein "senior [DOJ] officials seek and receive advice, and discuss questions, developments, and potential ramifications with respect to the HLCG deliberations." Def.'s Mot., Ex. 2 (OIP Vaughn Index) at 2. The OIP's supporting declaration adds that the e-mails in Group 1(b) "consist of back and forth discussions, forwards, and spinoff discussions, in which [DOJ officials] exchange any thoughts, ideas, or guidance they deem appropriate regarding the U.S.[']s . . . negotiation position on HLCG matters. These officials analyze and prepare for EU negotiating positions, and work amongst themselves to promote [DOJ] and U.S. foreign interests in these foreign negotiations." Id., Ex. 1 (OIP Decl.) ¶ 26. The Court finds this description inadequate because it fails to identify a specific deliberative process to which the withheld email messages contributed. Indeed, the OIP's vague references to "HLCG matters" and "deliberations" provides little context to the Court and the plaintiff, given that the HLCG negotiations occurred on various instances throughout 2008 and 2009. See Def.'s Mot., Ex. 4 (Crim. Div. Vaughn Index) at 1-3. Other entries in the OIP's Vaughn Index are likewise deficient. Group 1(a), for example, covers three documents consisting of "[e]-mail messages between David Ogden and Stuart Delery discussing issues raised by a meeting between U.S. and EU representatives on HLCG information sharing principles." Def.'s Mot., Ex. 2 (OIP Vaughn Index) at 2. The problem with
Although some of the Criminal Division's document descriptions provide sufficient contextual detail, others suffer from the same problems as the OIP's submissions. An example of an entry from the Criminal Division's Vaughn submissions with adequate contextual information is Category F, which is labeled "Various Types of Materials Related to an HLCG Workshop." Def.'s Mot., Ex. 3 (Crim. Div. Decl.) at 16. The Criminal Division's supporting declaration gives the following description of Category F:
Id., Ex. 3 (Crim. Div. Decl.) ¶ 61. From this description the Court can discern both the particular deliberative process involved (the United States government's work on the formulation of the redress principle), and the role that the withheld documents played in that deliberative process (preparation for, and memorialization of, matters related to the redress principle workshop). In contrast, Category B of the Criminal Division's Vaughn Index is demonstrative of an entry lacking the requisite degree of contextual specificity. Encompassing seven documents withheld in full, Category B is described as "U.S. HLCG discussions/recommendations about briefing/advising senior level [DOJ] officials, including the Attorney General, the Deputy Attorney General, and a Deputy Assistant Attorney
Second, both components' Vaughn submissions fail to provide sufficient detail as to the identities, positions, and job duties of the authors and recipients of the withheld documents. While the OIP's Vaughn Index specifies the names of several DOJ officials who participated in withheld e-mail conversations, see Def.'s Mot., Ex. 2 (OIP Vaughn Index) at 1-6, it provides no information concerning (1) the original sender(s) and recipient(s), (2) the nature of the decisionmaking authority vested in each e-mail participant, or (3) the e-mail participants' relative positions in the agency's chain-of-command. Such contextual information is critical in assessing a deliberative process privilege claim. See Arthur Andersen, 679 F.2d at 258; Access Reports, 926 F.2d at 1195 ("A document from a junior to a senior is likely to reflect his or her own subjective opinions . . . By contrast, one moving from senior to junior is far more likely to manifest decisionmaking authority and to be the denouement of the decisionmaking rather than part of its give-and-take." (citation omitted)). The Criminal Division's Vaughn submissions are even more deficient in this respect: neither the component's Vaughn Index nor its supporting declaration specifies the names, titles, or positions of the authors or recipients of the documents, instead referring to the document participants generally as "U.S. HLCG experts." Def.'s Mot., Ex. 4 (Crim. Div. Vaughn Index) at 1-3. Attempting to explain these omissions, a supplemental declaration provided by the Criminal Division states that there was "no specific `chain-of-command' involved" in the HLCG's deliberations, and that the "U.S. HLCG experts worked collaboratively in an effort to reach consensus about the position the group would take during negotiations" with the DOJ's European Union counterparts. Def.'s Reply, Ex. 2 (Supp. Crim. Div. Decl.) ¶ 3. Nevertheless, even if the document participants worked as peers on the issues discussed in the withheld documents, their positions and the scope of their decisionmaking authority within the DOJ are factors relevant to the agency's deliberative process privilege claim.
Third, regarding the numerous withheld documents designated as "drafts" by the OIP and the Criminal Division, both components have failed to explain in sufficient detail "whether these drafts were (1) `adopted formally or informally, as the agency position on an issue;' or (2) `used by the agency in its dealings with the public.'" Judicial Watch, 297 F.Supp.2d at 261 (quoting Arthur Andersen, 679 F.2d at 257-58). "Either will defeat a claim of privilege, for both actions involve the exposure of the withheld documents to third parties." Id.; see Coastal States, 617 F.2d at 866 ("[E]ven if the document is predecisional at the time it is prepared, it can lose that status if it is adopted, formally or informally, as the agency position on an issue or is used by the agency in its dealings with the public."). And many of the "drafts" withheld by the DOJ are described
Fourth, the DOJ components' Vaughn submissions do not provide an adequate basis for evaluating the plaintiff's claim that the agency waived the deliberative process privilege as to certain documents. Because FOIA Exemption 5 applies only to documents that are "inter-agency or intra-agency," 5 U.S.C. § 552(b)(5), communications between agencies and outside parties generally are not protected under Exemption 5, Ctr. for Int'l Envtl. Law v. U.S. Trade Rep., 237 F.Supp.2d 17, 25 (D.D.C.2002), subject to at least one exception, see McKinley v. Board of Gov.'s of Fed. Reserve Sys., 647 F.3d 331, 336 (D.C.Cir.2011) ("Under the consultant corollary to Exemption 5 . . . we interpret `intra-agency' to include agency records containing comments solicited from nongovernmental parties." (some internal quotation marks and citation omitted)). As the plaintiff points out, Pl.'s Mem. at 14, another member of this Court held in a previous case that agency documents or portions thereof that were produced by or shared with a foreign government during treaty negotiations were not "inter-agency or intra-agency" documents within the meaning of FOIA Exemption 5, Ctr. for Int'l Envtl. Law, 237 F.Supp.2d at 30. Relying on this decision, the plaintiff claims that several withheld documents were likely shared with the DOJ's European counterparts and that these documents do not qualify as "interagency or inter-agency" documents covered by Exemption 5. Pl.'s Mem. at 14. The plaintiff places particular emphasis on a document discussed in an e-mail exchange released to
While the DOJ's declarations "are accorded a presumption of good faith, which cannot be rebutted by `purely speculative claims about the existence and discoverability of other documents,'" Safe-Card Servs., 926 F.2d at 1200 (quoting Ground Saucer Watch, Inc. v. CIA, 692 F.2d 770, 771 (D.C.Cir.1981)), the plaintiff's contention concerning the DOJ's disclosure of withheld documents to non-Executive Branch parties is based not on mere speculation, but on the DOJ's own released e-mails. The Court finds that these e-mails cast doubt on the validity of the DOJ's declarations, and the agency thus should provide further explanation regarding whether it shared with non-Executive Branch entities the responsive documents that it withheld from the plaintiff. To be clear, the Court at this stage is not holding that the DOJ waived the deliberative process privilege as to any withheld documents, nor is it expressing any opinion as to the burden of proof for establishing such a waiver. See Def.'s Reply at 7-8 (arguing that the plaintiff has the burden of proving that a waiver has occurred, and that the plaintiff's claim of waiver here is based on "[m]ere speculation"). All the Court is saying is that the DOJ's Vaughn submissions do not provide a sufficient basis for evaluating the plaintiff's assertion that the agency improperly withheld documents that do not qualify as "inter-agency or intra-agency" materials under FOIA Exemption 5.
In addition to arguing that the deliberative process privilege has been waived as to particular documents withheld by the DOJ components, the plaintiff contends that the agency waived the privilege as to the information in those withheld documents that was disclosed to the DOJ's European counterparts during the HLCG negotiations. Pl.'s Mem. at 16-18. Specifically, the plaintiff maintains that the DOJ waived the privilege as to "information describing meetings, discussions[,] or negotiations with EU participants in the
In sum, the Court concludes "not that the documents are not exempt as a matter of law, but that the agency has failed to supply" in its Vaughn submissions "the minimal information necessary to make a determination" concerning applicability of the deliberative process privilege. Coastal States, 617 F.2d at 861. Because the Court deems the DOJ's Vaughn submissions inadequate, summary judgment as to this issue is granted in the plaintiff's favor. The Court, accordingly, will not proceed to address whether the DOJ has properly applied the deliberative process privilege to the withheld documents, there being no adequate basis upon which the Court could make such a determination.
Under the FOIA, "[a]ny reasonably segregable portion of a record shall be provided to any person requesting such record after deletion of the portions which are exempt." 5 U.S.C. § 552(b). "It has long been a rule in this Circuit that non-exempt portions of a document must be disclosed unless they are inextricably intertwined with exempt portions." Mead Data Cent., Inc. v. U.S. Dep't of Air Force, 566 F.2d 242, 260 (D.C.Cir.1977). So important is this requirement that "[b]efore approving the application of a FOIA exemption, the district court must make specific findings of segregability regarding the documents to be withheld." Sussman v. U.S. Marshals Serv., 494 F.3d 1106, 1116 (D.C.Cir.2007) (emphasis added and citations omitted). The DOJ bears the burden of showing that no such segregable information exists, Army Times Pub'lg Co. v. Dep't of Air Force, 998 F.2d 1067, 1071 (D.C.Cir.1993), and "must provide a `detailed justification' for its non-segregability," Johnson v. Exec. Office for U.S. Attorneys, 310 F.3d 771, 776 (D.C.Cir.2002) (quoting Mead Data, 566 F.2d at 261).
The plaintiff challenges the DOJ's withholding in full of 387 pages of responsive documents. Pl.'s Reply at 2 n. 1. Seeking to justify these withholdings, the OIP's supporting declaration states that the component "carefully reviewed each of the documents to determine whether any information could be segregated for release," and while a "significant amount of material was determined to be appropriate for release in part," the component found that "all of the remaining information withheld from the plaintiff is protected by the deliberative process privilege." Def.'s Mot., Ex. 1 (OIP Decl.) ¶ 37. The declaration adds that "disclosure of any more information in these documents would reveal draft language and individual assessments of what was deemed significant in the course of the HLCG negotiations, what strategies and options were being considered, when and by who." Id. The Criminal Division's supplemental declaration likewise maintains that the component "segregated and released information from many documents
Upon consideration of the DOJ's justifications, and given the number of redacted documents that it has produced to the plaintiff, the Court does not doubt that the DOJ has conducted a segregability analysis of responsive documents. Nevertheless, the Court believes that the DOJ can provide a more comprehensive description as to the various documents withheld in full.
Having found the DOJ's Vaughn submissions inadequate, the Court has several options regarding how to now proceed
The Court notes that the DOJ's revised Vaughn submissions must be adequately detailed such that both the Court and the plaintiff can conduct their own reviews of the applicability of the privileges to specific documents. Unless the agency can formulate "sufficiently particularized" categories in its revised Vaughn submissions, Judicial Watch, 449 F.3d at 147, providing document-by-document descriptions is the safest (though admittedly not the least burdensome) way for the DOJ to discharge its duties under Vaughn. Such an approach would allow the Court and the plaintiff to match the details of each document "to each element of every privilege that applies to a particular document." Judicial Watch, 297 F.Supp.2d at 270. The revised Vaughn submissions should also provide "information on any other potentially dispositive issues identified by the court (e.g., waiver of privilege because documents were adopted as final policy or because they were released to third parties)." Id. at 271. Lastly, the revised Vaughn submissions should include a segregability analysis for each document withheld in full, "identifying the proportion of privileged and non-privileged information," and explaining "specifically why the documents cannot be redacted and produced." Id. And the DOJ should, of course, disclose to the plaintiff redacted versions of any documents that it determines contain reasonably segregable privileged material.
For the foregoing reasons, the Court concludes that the DOJ's Vaughn submissions are inadequate, and that the agency has not provided a sufficient segregability analysis. Accordingly, the DOJ's motion for partial summary judgment must be denied without prejudice, and the plaintiff's cross-motion for partial summary judgment must be granted insofar as it challenges the adequacy of the DOJ's Vaughn submissions and the agency's segregability analysis, and otherwise denied without prejudice. The defendant is directed to submit revised Vaughn submissions taking into account the deficiencies identified by the Court, along with a renewed motion for partial summary judgment, on or before February 1, 2012. In response thereto, the plaintiff shall file a renewed cross-motion for partial summary judgment on or before February 29, 2012.