Court opinion issued May 14, 2024

Pickering v. DOJ (W.D.N.Y.) -- ruling on disputed portions of magistrate judge’s report and recommendations that: (1) magistrate did not err in finding that ATF failed establish that voices on audiotapes were not reasonably segregable; ordering agency to explain in a sworn declaration what happened to 16 tapes that ATF now claims are missing and two that were destroyed; (2) because FBI did not withhold handwritten notes pursuant to Exemption 5’s deliberative process privilege, magistrate erred in granting summary judgment to plaintiff on this ground; (3) FBI’s failure to identify which pages of 14,000 withheld pages fell within Exemption 7(A), combined with the FBI’s “exceedingly vague and amorphous characterization of any prospective law enforcement proceeding,” made it “impossible” for the court to assess the FBI exemption claim; and (4) magistrate did not err in finding that ATF’s justification for its use of Exemption 7(F) lacked reasonable specificity.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued May 10, 2024

Borowski v. U.S. Customs & Border Prot. (W.D.N.Y.) -- finding that: (1) agency failed to adequately explain its search methodology in response to request for records concerning plaintiff; and (2) agency’s Vaughn Index lacked sufficient detail to allow court to evaluate withholdings under Exemptions 6, 7(C), and 7(E); and (3) agency’s withholding claim under Exemption 5’s deliberative process privilege also lacked a sufficient basis, nor did agency meet its foreseeable harm burden.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued May 3, 2024

Boundaoui v. FBI (N.D. Ill.) -- following in camera review of sample documents, deciding that: (1) FBI improperly relied on Exemption 7(C) to redact race, ethnic information, and nationality of people investigated, because disclosure would not increase risk of identification; (2) FBI properly withheld various categories of records pursuant to Exemption 7(E); (3) FBI met its burden to show that the withheld information could not be further segregated and released.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued May 1, 2024

VRA Enters. v. CMS (M.D. Fla.) -- denying government’s motion to dismiss and oddly ruling that: (1) HHS Office of Inspector General’s response that it did not maintain requested records (and forwarding request to CMS) was not an adverse determination triggering exhaustion requirement; and (2) OIG's response letter failed to notify plaintiff of its right to seek assistance from a FOIA Public Liaison, and therefore it did not trigger actual exhaustion.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued Apr. 29, 2024

Heritage Found. v. DOJ (D.D.C.) -- in case concerning various communications about Timothy Thibault, a former Assistant Special Agent in Charge of the FBI’s Washington Field Office, determining that: (1) DOJ properly relied on Exemptions 6 and 7(C) in refusing to confirm or deny the existence of records compiled for law enforcement purposes, but not for administrative records that plaintiff’s request conceivably sought; and (2) DOJ properly withheld—on a categorical basis—records of communications containing the terms “Thibault” and “Grassley” pursuant to Exemptions 6 and 7(C), except as to any responsive administrative records.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinions issued Apr. 26, 2024

Accuracy in Media v. DOD (D.D.C.) -- holding that FBI properly relied on Exemption 7(A) to categorically withhold certain FBI interview reports and corresponding handwritten notes of interviews conducted with American personnel who were present during the 2012 Benghazi attacks.

Henderson Parks v. Fed. Bureau of Prisons (N.D. Ill.) -- finding that BOP properly withheld certain records pertaining to the death of plaintiff’s former client while imprisoned pursuant to Exemptions 5, 7(C), (7(E), and 7(F); denying plaintiff’s request for in camera review and for “attorney’s eyes-only” access to withheld records.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued Apr. 23, 2024

Juul Labs v. FDA (D.D.C.) -- in case concerning agency’s denial of market approval for plaintiff’s e-cigarette products, concluding that: (1) agency properly relied on Exemption 5’s deliberative process privilege to withhold certain review memos drafted by agency scientists, as well as one “Technical Project Lead” review memo, but ordering FDA to review records submitted in camera that appeared to contain “purely descriptive” material; and (2) FDA established that disclosure would cause foreseeable harm by confusing the public and chilling agency deliberations.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued Apr. 19, 2023

Campaign for Accountability v. DOJ (D.D.C.) -- holding that the Office of Legal Counsel’s “formal, written opinions resolving interagency disputes” are subject to FOIA’s reading room provision, 5 U.S.C. § 552(a)(2)(A) because such opinions are “final opinions . . . made in the adjudications of cases.” In reaching its decision, the court rejected the government’s argument that because OLC opinions may not resolve questions of agency policy, they were not “final” opinions for purposes of section 552(a)(2)(A).

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinions issued Apr. 10, 2024

Malone v. USPTO (E.D. Va.) -- ruling that: (1) plaintiff could not in litigation expand scope of his original request, which sought certain information about patent cases in which expanded panels were used or in which panels were advised by agency personnel to change their decisions; (2) plaintiff’s request would impermissibly require the agency to conduct research and create new records; and (3) agency was required to process one document concerning expanded panels that was partially responsive to plaintiff’s request.

Col. Wild Pub. Lands v. U.S. Forest Serv. (D.D.C.) -- dismissing case as moot, except with respect to matters relating to attorney’s fees and costs, because agency complied with court’s earlier decision to release certain records to plaintiff; refusing to consider plaintiff’s belated argument that agency has a “systemic policy of delaying the release of records”; and rejecting plaintiff’s various protests about how agency released records, remarking that “[b]y continuing to litigate, it seems [plaintiff] is having a hard time accepting ‘yes’ for an answer.”

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.

Court opinion issued Apr. 4, 2024

Abissi. v. USCIS (D. Md.) -- granting government’s motion to transfer case involving asylum records to the U.S. District Court for the District of Columbia because only two of seven plaintiffs reside in Maryland and the responsive records are maintained in Missouri; rejecting plaintiff’s argument that venue could be established in Maryland based on the Maryland location of the agency’s Asylum Division headquarters.

Summaries of all published opinions issued in 2024 are available here. Earlier opinions are available here.