Beruflich Dokumente
Kultur Dokumente
United
States
Department
of
Justice
(DOJ)
to
compel
compliance
with
the
Freedom
of
Information
Act,
5
U.S.C.
552
(FOIA),
for
injunctive
and
other
appropriate
relief,
seeking
the
immediate
processing
and
release
of
agency
records
requested
by
Plaintiff
from
Defendant.
2.
January
21,
2009,
and
authored
and
signed
by
United
States
President
Barack
Obama
(the
President),
affirming
the
importance
of
a
"profound
national
commitment
to
ensuring
an
open
Government
(the
Presidents
FOIA
Memorandum).
See
Barack
Obama,
Memorandum
of
January
21,
2009
:
Freedom
of
Information
Act
(Jan.
26,
2009),
74
Fed.
Reg.
4683,
http://www.justice.gov/sites/
default/files/oip/legacy/2014/07/23/presidential-foia.pdf.
3.
Plaintiff further seeks compliance with the March 19, 2009, FOIA
guidelines
for
the
Executive
Branch
issued
by
Eric
Holder,
Jr.,
then
the
Attorney
General
of
the
United
States
(Holder),
reiterating
the
President's
commitment
to
honoring
FOIA
(the
Attorney
General's
FOIA
Guidelines).
According
to
the
Attorney
Generals
FOIA
Guidelines,
Holder
wrote,
in
part,
that
I
would
like
to
emphasize
that
responsibility
for
effective
FOIA
administration
belongs
to
all
of
usit
is
not
merely
a
task
to
an
agencys
FOIA
staff.
We
all
must
do
our
part
to
ensure
open
government.
See
Eric
Holder,
Jr.,
Memorandum
for
Heads
of
Executive
Departments
and
Agencies,
Office
of
the
Attorney
General
(Mar.
19,
2009),
http://www.justice.gov/sites/default/files/ag/legacy/2009/06/24/foia-memo-
march2009.pdf.
4.
E-mail
Request)
to
Angela
George
(George),
a
prosecutor
with
the
U.S.
Attorneys
Office
for
the
District
of
Columbia,
seeking
records
and
information
related
to
the
governments
prosecution
of
Lt.
Daniel
Choi
(Lt.
Choi).
Lt.
Choi
prominently
exerted
political
pressure
on
the
U.S.
Congress
and
on
the
President
to
overturn
the
U.S.
militarys
formerly
discriminatory
policy
known
as
Dont
Ask,
Dont
Tell.
See
Liz
Halloran,
With
Repeal
Of
'Don't
Ask,
Don't
Tell,'
An
Era
Ends,
NPR
(Sept.
20,
2011),
http://www.npr.org/2011/09/20/140605121/with-repeal-of-dont-ask-dont-tell-
an-era-ends
(noting
that,
you
had
activists
like
Army
Lt.
Dan
Choi
handcuffing
himself
to
the
White
House
fence,
getting
in
people's
faces)
;
William
Branigin
et
al.,
Obama
signs
DADT
repeal
before
big,
emotional
crowd,
The
Washington
Post
(Dec.
22,
2010),
http://www.washingtonpost.com/wp-dyn/content/article/2010/12/
22/AR2010122201888.html.
After
subsequent
follow-up
by
the
Plaintiff,
the
Plaintiff
was
directed
on
April
17,
2013,
by
Bill
Miller,
a
public
information
officer
with
the
U.S.
Attorneys
Office
for
the
District
of
Columbia
(Miller),
to
submit
a
request
to
the
Executive
Office
for
the
United
States
Attorneys
of
the
DOJ
(the
EOUSA).
As
directed,
Plaintiff
submitted
on
April
30,
2013,
a
FOIA
request
(the
Request)
to
the
EOUSA.
On
April
30,
2013,
a
courtesy
copy
of
the
Request
was
sent
to
by
electronic
mail
to
Bill
Miller
and
to
George,
amongst
others.
5.
principally
but
not
exclusively
with
Sanjay
Sola,
a
paralegal
with
the
EOUSA,
including,
but
not
limited
to,
on
May
14,
2013
;
June
5,
2013
;
June
18,
2013
;
July
5,
2013
;
July
8,
2013
;
July
9,
2013
;
September
20,
2013
;
and
October
17,
2013,
to
obtain
a
response
to
the
Request.
When
no
response
was
ever
received,
Plaintiff
engaged
counsel
to
prepare
an
appeal
of
the
DOJs
constructive
denial
of
the
Request.
6.
On December 6, 2013, the law firm of Willkie Farr & Gallagher LLP,
OIP
replied
to
Counsel
on
May
20,
2014,
informing
Counsel
that
the
Request
was
being
remanded
by
the
OIP
to
the
EOUSA
for
a
search
for
responsive
records,
adding
that,
If
your
client
is
dissatisfied
with
my
action
on
your
appeal,
the
Freedom
of
Information
Act
permits
him
to
file
a
lawsuit
in
federal
district
court
in
accordance
with
5
U.S.C.
522(a)(4)(B).
8.
For over two years,, neither of the U.S. Attorneys Office, the EOUSA,
the
OIP,
nor
the
DOJ
(collectively,
the
DOJ
components)
released
any
responsive
records
or
explained
why
responsive
records
were
being
withheld,
each
an
act
of
bad
faith.
It
was
only
after
Plaintiff
filed
the
original
Complaint
in
this
case
that
the
EOUSA
provided,
on
behalf
of
the
U.S.
Attorneys
Office
for
the
District
of
Columbia,
a
response
to
the
Request
(the
FOIA
Response).
When
the
EOUSA
prepared
the
FOIA
Response,
the
EOUSA
:
(i)
claimed
that
no
responsive
records
were
found
in
the
U.S.
Attorneys
Office
for
the
District
of
Columbia
and
(ii)
admitted
that
the
FOIA
Response
being
provided
to
Plaintiff
was
nonresponsive
to
the
Request.
Notwithstanding,
once
Plaintiff
received
and
reviewed
the
FOIA
Response,
Plaintiff
noted
that
the
FOIA
Response
principally
consisted
of
an
incomplete
copy
of
the
pleadings
in
the
governments
prosecution
case
against
Lt.
Choi.
Furthermore,
Plaintiff
found
references
in
the
FOIA
Response
to
the
kinds
of
records
Plaintiff
had
been
requesting
but
were
being
denied
by
the
DOJ
components.
Plaintiff
further
alleges
bad
faith
conduct
on
the
part
of
the
DOJ
components,
in
particular
the
EOUSA,
in
deliberately
preparing
an
incomplete
FOIA
Response,
in
deliberately
omitting
responsive
records,
and,
by
virtue
of
having
produced
a
partial
copy
of
the
pleadings
in
the
governments
case
against
Lt.
Choi,
in
creating
a
red
herring
to
intentionally
create
confusion
surrounding
the
records
that
are
truly
responsive
to
the
Request.
9.
practice
of
which
is
a
matter
of
intense
and
ongoing
public
debate.
Indeed,
the
public
has
no
information
about
the
internal
mechanisms
of
the
DOJ,
which
rule
or
govern
the
targeted
prosecution
of
activists.
Nor
does
the
public
have
any
information
about
how
the
DOJ
balances
First
Amendment
rights,
other
Constitutional
rights,
civil
liberties,
and
other
civil
rights
of
activists
against
charges
that
the
DOJ
brings
against
activists.
The
DOJ
has
separately
made
public
records
in
respect
of
how
the
DOJ
investigates
and
prosecutes
journalists,
but
no
similar
records
have
been
released
in
respect
of
activists.
The
prosecution
of
activists
has
provoked
public
outrage
and
calls
for
legislative
reform.
See,
e.g.,
Tom
Risen,
Barrett
Brown's
Prison
Time
Raises
Cybersecurity,
Journalism
Concerns,
U.S.
News
&
World
Report
(Jan.
23,
2015),
http://www.usnews.com/news/articles/2015/01/23/
barrett-browns-prison-time-raises-cybersecurity-journalism-concerns
;
Justin
Peters,
Congress
Has
a
Chance
to
Fix
Its
Bad
Internet
Crime
Law
:
Itll
probably
blow
it,
Slate
(Apr.
24,
2015),
http://www.slate.com/articles/technology/technology/
2015/04/aaron_s_law_why_it_s_needed_to_fix_the_horrendously_bad_cfaa.html.
The
release
of
records
sought
by
the
Request
would
benefit
the
public
as
lawmakers
propose
legislative
reforms,
thereby
likely
to
contribute
significantly
to
public
understanding
of
the
operations
or
activities
of
the
government.
See
5
U.S.C.
552(a)(4)(A)(iii).
10.
violation
of
the
First
Amendment.
The
U.S.
government
prohibits
complete
speech
about
the
scope
of
the
governments
conduct
as
it
pertains
to
how
it
balances
First
Amendment
rights,
other
Constitutional
rights,
civil
liberties,
and
other
civil
rights
of
activists
against
charges
that
the
DOJ
brings
against
activists.
This
framework
prevents
Plaintiff,
readers
of
Plaintiffs
Web
sites,
the
public,
and
activists
from
forming
and
sharing
their
own
informed
perspective
about
the
governments
conduct.
Plaintiff
will
freely
publish
records
responsive
to
the
Request
on
the
Internet.
Defendants
position
forces
Plaintiff
to
engage
in
speech
that
has
been
restricted
by
government
officials
to
incomplete
speech
that
lacks
information
in
the
records
sought
by
the
Request
filed
by
Plaintiff
under
FOIA,
and
Defendants
position
forces
citizens
to
engage
in
restricted
speech
or
else
face
vindictive
prosecution
if
citizens
engage
in
civic
activities
by
acting
as
activists
to
pressure
the
government
for
reform.
By
having
refused
for
over
two
years
to
answer
the
Request
and
then,
once
having
answered
the
Request,
producing
records
that
were
admittedly
nonresponsive
to
the
Request,
Defendant
provided
no
authority
for
its
ability
to
impose
those
speech
restrictions
on
other
journalists,
citizens,
or
activists,
who
are
not
party
to
the
Request
submitted
by
Plaintiff.
Plaintiffs
ability
to
speak,
meaningfully
assemble
with
other
journalists,
citizens,
or
activists,
and
to
discuss
any
petition
to
the
government
for
a
redress
of
grievances
are
being
unconstitutionally
restricted
by
Defendants
pattern
and
practice
of
denying
the
Request
and
other
FOIA
requests.
These
restrictions
constitute
an
unconstitutional
prior
restraint
and
content-based
restriction
on,
and
government
viewpoint
discrimination
against,
Plaintiffs
right
to
speak
about
information
of
the
governments
conduct,
which
is
of
public
concern.
Plaintiff
is
entitled
under
the
First
Amendment
to
be
provided
complete
information
about
the
governments
conductincluding
how
the
government
balances
First
Amendment
rights,
other
Constitutional
rights,
civil
liberties,
and
other
civil
rights
of
activists
against
charges
that
the
DOJ
brings
against
activistsand
in
a
means
by
which
Defendant
can
account
for
and
explain
its
unconstitutional
speech
restrictions.
11.
Plaintiff now asks the Court for an injunction requiring the DOJ to
process
the
Request
immediately
and
to
provide
records
responsive
to
the
Request.
Plaintiff
also
seeks
orders
:
(i)
enjoining
Defendant
from
assessing
fees
for
the
processing
of
the
Request
and
(ii)
assessing
penalties
and
sanctions
on
the
Defendant
for
acts
of
bad
faith.
JURISDICTION
AND
VENUE
12.
15.
Each of the U.S. Attorneys Office for the District of Columbia, the
EOUSA,
and
the
OIP
are
components
of
the
DOJ.
The
U.S.
Attorneys
Office
for
the
District
of
Columbia
is
one
of
94
districts,
which
receives
advise
from
the
DOJ.
Indeed,
The
United
States
Attorneys
serve
as
the
nation's
principal
litigators
under
the
direction
of
the
Attorney
General.
See
Offices
of
the
United
States
Attorneys
:
Mission,
U.S.
Department
of
Justice
(Nov.
18,
2014),
http://www.justice.gov/usao/
mission.
According
to
Miller,
the
EOUSA
is
the
official
record
keeper
for
the
records
maintained
in
all
United
States
Attorneys
offices.
According
to
the
Web
site
of
the
OIP,
the
OIP
is
responsible
for
encouraging
agency
compliance
with
the
Freedom
of
Information
Act
(FOIA)
and
for
ensuring
that
the
Presidents
FOIA
Memorandum
and
the
Attorney
General's
FOIA
Guidelines
are
fully
implemented
across
the
government,
adding
that
the
OIP
also
manages
the
Department
of
Justice's
obligations
under
the
FOIA.
See
Office
of
Information
Policy
|
About
the
Office,
U.S.
Department
of
Justice,
available
at
http://www.justice.gov/oip/about-office.
FACTUAL
BACKGROUND
The
Governments
Prosecution
of
Activists
17.
First
Amendment
rights
to
free
speech
and
freedom
of
assembly.
Activists
engage
in
civic
activities
to
pressure
the
government
for
reform.
In
some
instances,
the
U.S.
Attorneys
Office
has
been
reported
to
have
engaged
in
vindictive
prosecution,
intimidation
and
prosecutorial
overreach,
and
extraordinary
prosecutorial
overkill,
amongst
other
allegations,
in
cases
against
activists.
18.
In the case against the late Internet activist Aaron Swartz, the
nature
of
that
prosecution
was
portrayed
in
the
press
to
be
rife
with
intimidation
and
prosecutorial
overreach.
See
Noam
Cohen,
A
Data
Crusader,
a
Defendant
and
Now,
a
Cause,
N.Y.
Times,
Jan.
14,
2003,
http://www.nytimes.com/2013/01/14/
technology/aaron-swartz-a-data-crusader-and-now-a-cause.html.
20.
activists,
who
act
as
whistleblowers,
as
traitors.
This
treatment
has
been
described
as
extraordinary
prosecutorial
overkill.
See
Amy
Goodman
&
Glenn
Greenwald,
Prosecutor
Overreach
Could
Turn
All
Whistleblowing
into
Treason,
Democracy
Now
(March
5,
2013),
http://www.democracynow.org/2013/3/5/glenn_greenwald_on_
bradley_manning_prosecutor.
21.
Martin
Austermuhle,
AIDS
Activist
Faces
Trial
After
Use
of
Medical
Marijuana
Sinks
Hopes
for
Dismissal
of
Charges,
dcist
(Feb.
9,
2012),
http://dcist.com/2012/02/aids_
activist_faces_trial_after_usi.php.
22.
has
been
unfair.
The
HIV/AIDS
activists
had
chained
themselves
together
inside
the
office
of
then
House
Majority
Leader
Eric
Cantor
(R-Va.)
to
protest,
among
other
issues,
cuts
to
HIV/AIDS
programs.
They
were
arrested
on
federal
charges.
On
the
same
day
as
the
HIV/AIDS
activists
were
arrested,
41
District
of
Columbia
voting
rights
activists,
including
Mayor
Vincent
Gray,
were
arrested
on
Capitol
Hill.
The
voting
rights
activists
were
charged
with
misdemeanors
by
the
District
of
Columbia
attorney
general
;
most
of
the
voting
rights
activists,
including
the
mayor,
paid
a
$50
fine.
Why
did
the
U.S.
Attorneys
Office
treated
HIV/AIDS
activists
differently
?
See
Arin
Greenwood,
HIV/AIDS
Activists
Complain
Of
Unfair
Treatment
By
U.S.
10
Attorney's
Office,
Huffington
Post
(Feb.
8,
2012),
http://www.huffingtonpost.com/
2012/02/08/aids-activists-protest_n_1263144.html
;
Brianne
Carter,
D.C.
mayor
Vincent
Gray,
councilmembers
arrested
:
Protesters
plead
not
guilty,
WJLA
(May
5,
2011),
http://www.wjla.com/articles/2011/05/d-c-mayor-vincent-gray-
councilmembers-arrested-protesters-to-appear-in-court--60103.html
Debbie
has
been
influenced
with
political
overtones.
During
his
tenure
as
a
U.S.
Attorney,
Patrick
Fitzgerald
targeted
23
activists,
who
were
widely
described
as
critics
of
U.S.
foreign
policy.
See
Peter
Wallsten,
Activists
cry
foul
over
FBI
probe,
The
Washington
Post
(June
13,
2011),
http://articles.washingtonpost.com/2011-06-13/politics/
35235946_1_activists-cry-stephanie-weiner-targets
;
Kevin
Gosztola,
FBI
Continues
to
Target
Activists
in
Chicago
and
Minneapolis
(VIDEO),
Firedoglake
(Dec.
9,
2010),
http://my.firedoglake.com/kgosztola/2010/12/09/fbi-continues-to-target-
activists-in-chicago-and-minneapolis/
;
Josh
Gerstein,
After
1
year,
FBI
returns
property
to
Minnesota
anti-war
activists,
Politico
(Nov.
3,
2011),
http://www.politico.com/blogs/joshgerstein/1111/FBI_returns_property_to_Minn
esota_antiwar_activists.html.
24.
11
Department
Explain
Aaron
Swartz
Prosecution,
Wired
(Jan.
29,
2013),
http://www.wired.com/threatlevel/2013/01/doj-briefing-on-aaron-swartz/
;
Marcy
Wheeler,
Aaron
Swartz
reveals
the
hypocrisy
of
our
Justice
Department,
Salon
(Jan.
15,
2013),
http://www.salon.com/2013/01/16/aaron_swartz_reveals_the_
hypocrisy_of_our_justice_department/.
And
in
respect
of
Lt.
Choi,
a
magistrate
judge
had
found
that
there
was
indication
that
the
Department
of
Justice
was
singling
out
Lt.
Choi
for
vindictively
prosecution.
See
John
Aravosis,
Judge
finds
prima
facie
evidence
that
US
government
may
have
vindictively
prosecuted
Dan
Choi,
AMERICAblog
(Aug.
31,
2011),
http://americablog.com/2011/08/judge-finds-
prima-facie-evidence-that-us-government-may-have-vindictively-prosecuted-dan-
choi.html
;
Scott
Wooledge,
Updated:
Judge
Allows
Lt
Dan
Chois
vindictive
prosecution
Defense,
Daily
Kos
(Aug.
31,
2011),
http://www.dailykos.com/story/
2011/08/31/1012290/-Updated-Judge-Allows-Lt-Dan-Choi-s-vindictive-
prosecution-Defense
;
and
Chris
Geidner,
Government
Files
Motion
to
Stop
"Vindictive
Prosecution"
Defense
in
Choi
Trial,
Metro
Weekly
(Sept.
16,
2011),
http://www.metroweekly.com/poliglot/2011/09/government-filed-motion-to-
sto.html.
The
Governments
Pattern
and
Practice
of
Denying
FOIA
Requests
25.
the
Attorney
Generals
FOIA
Guidelines,
the
government
has
made
it
difficult
for
FOIA
Requests
to
be
answered.
See,
e.g.,
The
FOIA
Project,
FOIA
Lawsuits
Increase
During
Obama
Administration,
The
FOIA
Project
(Dec.
20,
2012),
http://foiaproject.org/2012/12/20/increase-in-foia-lawsuits-during-obama-
administration/
(citing
a
study
by
the
Transactional
Records
Access
Clearinghouse,
12
noting
that
more
court
complaints
seeking
to
force
the
government
to
comply
with
FOIA
were
filed
in
the
first
term
of
the
administration
of
the
President
than
in
the
last
term
of
the
administration
of
former
President
George
W.
Bush,
and
adding
that,
Partly
because
President
Obama
has,
since
his
first
few
days
in
office,
made
sweeping
promises
about
his
administrations
support
for
open
government,
the
somewhat
surprising
increase
in
FOIA
filingsespecially
in
the
last
two
years
adds
credence
to
the
criticism
of
some
activists
about
the
Obama
Administrations
actual
commitment
to
this
goal.)
;
Erika
Eichelberger,
Most
Transparent
Administration
Ever
Is
Still
Not,
Mother
Jones
(Feb.
7,
2013),
http://www.motherjones.com/mojo/2013/02/darrell-issa-elijah-cummings-foia-
transparency-department-of-justice
(noting
that
filing
a
FOIA
request
and
getting
information
back
is
still
a
struggle).
Frustration
with
the
governments
failure
to
comply
with
each
of
it
legal
obligations
under
FOIA,
the
Presidents
FOIA
Memorandum,
and
the
Attorney
Generals
FOIA
Guidelines
forced
the
leadership
of
the
U.S.
House
of
Representatives
Committee
on
Oversight
and
Government
Reform
to
send
a
letter
the
OIP
to
focus
attention
on
concerns
that
included
fees
for
accessing
government
records,
backlogs
of
FOIA
Requests,
and
the
misuse
of
exemptions.
See
Darrell
Issa
&
Elijah
Cummings,
Letter
to
Office
of
Information
Policy,
U.S.
House
of
Representatives
(Feb.
4,
2013),
http://oversight.house.gov/wp-
content/uploads/2013/02/2013-02-04-DEI-EEC-to-Pustay-re-FOIA.pdf
(the
Letter
to
the
OIP).
Furthermore,
a
coalition
of
49
groups
acted
in
support
of
the
Letter
to
the
OIP
by
pressing
the
government
to
honor
its
obligations
under
FOIA.
See
Jeff
Plungis,
National
Press
Club
asks
President
Obama
to
fulfill
FOIA
promises,
National
13
Press
Club
(Feb.
25,
2013),
http://www.press.org/news-multimedia/news/
national-press-club-asks-president-obama-fulfill-foia-promises.
26.
government
to
comply
with
FOIA
has
increased.
See,
e.g.,
Hadas
Gold,
NYT,
Vice,
Mother
Jones
top
FOIA
suits,
Politico
(Dec.
23,
2014),
http://www.politico.com/
blogs/media/2014/12/nyt-vice-mother-jones-top-foia-suits-200325.html
(noting
that
the
top
defendant
was
the
DOJ)
;
Ted
Bridis,
Administration
sets
record
for
withholding
government
files,
The
Associated
Press
(Mar.
18,
2015),
http://bigstory.ap.org/article/ab029d7c625149348143a51ff61175c6/us-sets-new-
record-denying-censoring-government-files
(noting
that
The
government
took
longer
to
turn
over
files
when
it
provided
any,
said
more
regularly
that
it
couldn't
find
documents
and
refused
a
record
number
of
times
to
turn
over
files
quickly
that
might
be
especially
newsworthy
(emphasis
added),
adding
that
in
nearly
1
in
3
cases,
the
governments
initial
decisions
to
withhold
or
censor
records
were
improper
under
the
lawbut
only
when
it
was
challenged.).
27.
with
FOIA
Requests
until
challenged,
the
government,
in
an
act
of
bad
faith,
waited
until
after
the
original
Complaint
was
filed
in
this
case
before
it
released
records,
and
the
government
has
not
explained
the
rationale
for
having
waited
over
two
years
to
answer
the
Request,
making
it
impossible
to
know
how
the
government
balances
the
First
Amendment
rights,
other
Constitutional
rights,
civil
liberties,
and
other
civil
rights
of
activists
against
charges
that
the
government
brings
against
activists.
Without
this
information,
the
public
is
unable
to
determine
if
the
government
is
intentionally
targeting
activists
for
prosecution.
If
the
government
is
14
engaged
in
targeting
activists,
then
the
public
is
also
unable
to
make
informed
judgments
about
why
the
government
has
targeted
activists
for
prosecution.
28.
15
The
E-Mail
Request
29.
seeking
information
that
would
allow
Flores
to
update
a
blog
post.
The
E-mail
Request
presented
three
questions
to
George,
including
a
request
for
production
of
a
tabulation
of
costs
incurred
by
the
DOJ
in
its
prosecution
of
Lt.
Choi
:
a.
b.
c.
30.
31.
the
E-mail
Request
to
a
general
public
assistance
electronic
mail
account
of
the
DOJ,
asking
for
a
response.
The
April
16,
2013,
electronic
mail
cited
the
Attorney
General's
FOIA
Guidelines.
33.
electronic
mail
of
April
17,
2013,
Flores
prepared
and
submitted
by
letter
dated
April
30,
2013,
a
FOIA
Request
seeking
:
a.
b.
(i)
(ii)
(iii)
(iv)
(v)
(vi)
(ii)
c.
d.
(B)
(C)
(D)
(E)
35.
the
E-mail
Request,
Flores
specifically
asked
whether
there
was
another
process
by
which
Flores
could
obtain
the
information
he
sought,
and,
if
so,
Flores
requested
to
be
informed
by
the
U.S.
Attorneys
Office
of
such
process.
This
was
recounted
on
Page
1
of
the
Request.
36.
that
there
is
a
compelling
need
for
these
records,
because
the
information
requested
is
urgently
needed
by
Flores,
who
is
primarily
engaged,
as
a
journalist
and
activist,
in
disseminating
information
to
inform
the
public
about
the
governments
conduct.
See
5
U.S.C.
552(a)(6)(E)
;
22
C.F.R.
171.12(b)
;
28
C.F.R.
16.5(d)
;
32
C.F.R.
286.4(d)(3)
;
32
C.F.R.
1900.34(c).
37.
on
the
grounds
that
disclosure
of
the
requested
records
is
in
the
public
interest,
because
it
is
likely
to
contribute
significantly
to
public
understanding
of
operations
or
activities
of
the
government
and
is
not
primarily
in
the
commercial
interest
of
the
requester.
See
5
U.S.C.
552(a)(4)(A)(iii)
;
22
C.F.R.
171.17(a)
;
see
also
28
C.F.R.
16.11(k)(1)
;
32
C.F.R.
286.28(d)
;
32
C.F.R.
1900.13(b)(2).
38.
grounds
that
Flores
qualifies
as
a
representative
of
the
news
media
and
that
the
records
are
not
sought
for
commercial
use.
See
5
U.S.C.
552(a)(4)(A)(ii);
28
C.F.R.
16.11(d).
19
The
U.S.
Attorneys
Offices
Response
to
the
E-Mail
Request
39.
receipt
of
the
chain
of
electronic
mails
that
included
the
E-Mail
Request,
instructing
Flores
to
submit
the
Request
to
the
EOUSA.
40.
documents,
after
more
than
six
months
had
passed
since
Plaintiff
filed
his
Request,
the
U.S.
Attorneys
Office,
in
another
act
of
bad
faith,
never
released
responsive
records,
prompting
Plaintiff
to
engage
Counsel.
42.
Attorneys
Office
on
its
own
behalf
and
on
behalf
of
the
DOJ
components.
43.
For over two years, the U.S. Attorneys Office neither released
responsive
records
nor
explained
its
failure
to
do
so,
constituting
an
act
of
bad
faith.
It
was
only
after
Plaintiff
filed
the
original
Complaint
in
this
case
that
the
EOUSA
provided,
on
behalf
of
the
U.S.
Attorneys
Office
for
the
District
of
Columbia,
the
incomplete
and
nonresponsive
FOIA
Response
more
completely
described
in
Paragraph
8.
Plaintiff
alleges
bad
faith
conduct
on
the
part
of
the
EOUSA
in
deliberately
preparing
an
incomplete
FOIA
Response,
one
that
intentionally
omitted
responsive
records,
and,
by
virtue
of
having
produced
a
partial
copy
of
the
pleadings
in
the
governments
case
against
Lt.
Choi,
in
creating
a
red
herring
to
intentionally
create
confusion
surrounding
the
records
that
are
truly
responsive
to
the
Request.
20
The
Executive
Office
for
United
States
Attorneys
44.
at
the
EOUSA
(Sola),
informed
Flores
that
the
Request
had
been
received
and
been
assigned
the
request
number
:
13-1506,
first
adding
that
Vinay
Jolly
would
be
handling
the
expedited
processing
request,
before
later
correcting
himself,
saying
that
Sonya
Whitaker
(Whitaker)
would,
instead,
handle
the
expedited
request
aspect
of
the
Request.
Sola
transferred
Flores
to
Whitakers
voicemail,
whereupon
Flores
left
his
cellular
telephone
number
for
Whitaker
to
use
to
inform
Flores
if
the
request
for
expedited
processing
would
be
approved
for
the
Request.
45.
On June 18, 2013, Flores again spoke with Sola during a telephone
call,
and,
once
again,
Sola
transferred
Flores
to
Whitakers
voicemail,
whereupon
Flores
left
another
voicemail
message
for
Whitaker
about
the
Request.
46.
with
Sola
on
July
9,
2013,
whereupon
Sola
informed
Flores
that
the
request
for
a
fee
waiver
was
declined.
Sola
told
Flores
that
the
person
making
the
determination
just
checks
a
box.
Sola
added
that
the
computer
showed
him
that
the
Request
was
not
a
matter
of
widespread
and
exceptional
interest.
Sola
said
that
Flores
may
receive
a
letter
to
this
effect
;
however,
Flores
never
received
such
a
letter.
Furthermore,
Flores
asked
Sola
how
should
Flores
go
about
to
appeal
the
determination
that
denied
the
fee
waiver,
and
Sola
told
Flores
that
Sola
did
not
have
that
information.
Additionally,
Sola
told
Flores
that
the
Request
was
under
search,
and
Flores
asked
Sola
if
Flores
should
wait
to
see
how
many
records
would
be
produced
before
addressing
the
issue
of
fees.
Sola
said
that
the
policy
of
the
U.S.
Attorneys
Office
is
to
not
charge
for
the
first
100
pages,
generally,
but,
after
100
pages,
the
charge
is
ten
21
cents
per
page,
adding
that
the
next
step
would
be
for
Flores
to
receive
an
invoice,
which
would
then
inform
Flores
how
many
records
were
found.
The
invoice
would
also
inform
Flores
how
much
Flores
would
have
to
pay.
Flores
never
received
such
an
invoice.
47.
with
Sola
on
October
17,
2013,
whereupon
Flores
told
Sola
that
Flores
had
never
received
any
written
confirmation
that
the
DOJ
had
received
the
Request.
Sola
then
asked
Flores
if
Flores
had
received
the
notification
from
OPA
that
the
request
for
expedited
processing
had
been
declined,
to
which
Flores
said
that
Flores
had
not.
Sola
promised
to
send
the
notification
to
Flores
by
electronic
mail.
Flores
never
received
anything
by
electronic
mail.
Sola
added
that
since
the
expedited
processing
request
had
been
declined,
the
Request
was
going
through
normal
processing.
Flores
asked
why
was
the
expedited
processing
request
declined
when
one
of
the
activists,
who
was
the
principal
subject
of
the
Request,
namely,
Lt.
Choi,
was
a
newsworthy
individual.
Sola
told
Flores
that
he
had
no
information,
promising
Flores
that,
I
need
to
get
more
information.
Furthermore,
Flores
asked
Sola
if
there
was
anybody
else
with
whom
Flores
could
speak,
to
which
Sola
replied
that
Solas
role
in
respect
of
FOIA
requests
was
to
process
searches
after
the
search
had
been
completed,
adding
that
Sola
would
find
out
from
the
intake
staff
what
was
happening
with
the
Request,
before
further
adding
that,
After
that,
well
have
more
answers
for
you.
Finally,
Sola
said
that
the
FOIA
Request
would
have
to
go
to
the
District
for
the
search
to
be
conducted,
adding
that
the
DOJ
only
has
one
person
in
the
District
of
Columbia,
making
the
process
very
slow,
before
promising
to
get
more
information
on
behalf
of
Flores,
given
that
October
17,
2013,
had
been
the
first
22
day
back
for
employees
in
the
office
since
the
conclusion
of
the
government
shutdown.
Sola
concluded
the
call
by
saying
that
Sola
would
call
Flores
in
the
following
week.
Flores
never
received
such
a
follow-up
call.
Plaintiff
alleges
the
DOJs
conduct
in
delaying,
thwarting,
or
failing
to
process
the
Request
constitutes
acts
of
bad
faith.
48.
retained
Counsel
and
attempted
no
more
communication
with
Sola
at
the
EOUSA.
49.
office
of
his
representative
in
the
U.S.
Congress,
the
Hon.
U.S.
Representative
Joseph
Crowley
(Crowley),
and
asked
that
the
office
of
Crowley
write
a
letter
to
the
EOUSA
on
Flores
behalf,
asking
that
the
EOUSA
answer
the
Request.
On
February
10,
2014,
the
office
of
Crowley
sent
to
the
EOUSA
such
a
letter
signed
by
Crowley.
Plaintiff
further
alleges
that
the
EOUSAs
failure
to
answer
the
letter
sent
by
Crowley,
who
is
a
ranking
member
of
the
U.S.
House
of
Representatives,
constitutes
an
act
of
bad
faith
and
demonstrates
the
DOJs
over-all
disregard
for
attempts
by
government
leaders
to
pressure
the
agency
to
comply
with
FOIA.
50.
For over two years, the EOUSA neither released responsive records
nor
explained
its
failure
to
do
so,
constituting
an
act
of
bad
faith.
It
was
only
after
Plaintiff
filed
the
original
Complaint
in
this
case
that
the
EOUSA
provided,
on
behalf
of
the
U.S.
Attorneys
Office
for
the
District
of
Columbia,
the
incomplete
and
nonresponsive
FOIA
Response
more
completely
described
in
Paragraph
8.
Plaintiff
alleges
that
the
delays
and
the
subsequent
deliberate
omissions
of
responsive
records
constitute
acts
of
bad
faith,
and
the
totality
of
the
EOUSAs
disregard
for
FOIA
constitutes
an
act
of
bad
faith
made
with
impunity.
23
The
Office
of
Information
Policy
51.
By letter dated December 6, 2013, Counsel filed the Appeal with the
OIP,
informing
the
OIP
that
the
failure
by
the
DOJ
to
respond
to
the
Request
constitutes
a
denial
of
the
Request
and
Mr.
Flores
is
deemed
to
have
exhausted
his
administrative
remedies,
adding
that,
the
DOJ
has
done
nothing
at
all
to
respond
to
the
Request
other
than
to
tell
Mr.
Flores
that,
due
to
the
agencys
own
internal
limitations
on
resources
and
staff,
it
is
having
difficulty
processing
the
numerous
FOIA
requests
that
the
DOJ
receives,
further
adding
that,
Given
the
DOJs
conduct
in
connection
with
the
Request,
we
are
left
with
the
impression
that
the
DOJ
is
taking
an
uncooperative
stance,
is
not
exercising
due
diligence
in
responding
to
the
Request,
or
both,
before
urging
the
DOJ
to
be
mindful
of
the
Attorney
Generals
admonition
that
[o]pen
government
requires
agencies
to
work
proactively
and
respond
to
requests
promptly
When
information
not
previously
disclosed
is
requested,
agencies
should
make
it
a
priority
to
respond
in
a
timely
manner.
Timely
disclosure
of
information
is
an
essential
component
of
transparency.
Long
delays
should
not
be
viewed
as
an
inevitable
and
insurmountable
consequence
of
high
demand,
and
finally
concluding
by
demanding
a
response
within
20
business
days.
52.
By letter dated May 20, 2014, the OIP corresponded with Counsel,
informing
Counsel
that
the
OIP
was
remanding
the
Request
for
responsive
records,
adding
that,
if
EOUSA
locates
releasable
records,
it
will
be
send
them
to
you
directly,
subject
to
any
applicable
fees.
53.
For over two years, the OIP neither released responsive records nor
explained
its
failure
to
do
so,
constituting
an
act
of
bad
faith.
It
was
only
after
Plaintiff
filed
the
original
Complaint
in
this
case
that
the
EOUSA
provided,
on
behalf
24
of
the
U.S.
Attorneys
Office
for
the
District
of
Columbia
but
without
mention
or
regard
to
the
OIP,
the
incomplete
and
nonresponsive
FOIA
Response
more
completely
described
in
Paragraph
8.
Plaintiff
alleges
bad
faith
on
behalf
of
the
OIP
for
deliberately
not
being
in
compliance
with
FOIA.
The
Department
of
Justice
54.
School
of
Law
before
Holder
was
set
to
deliver
a
speech.
Amongst
the
protest
signs
that
Flores
carried
was
one
that
read,
ERIC
HOLDER
:
ANSWER
FOIA
REQUEST
ABOUT
GOVT
PROSECUTION
OF
ACTIVISTS
INCL.
LT.
DANIEL
CHOI.
When
Holder
arrived,
Flores
held
up
this
protest
sign
and
said,
as
Holder
looked
in
the
direction
of
Flores,
Attorney
General
Holder,
answer
my
FOIA
request.
Answer
my
FOIA
request.
See
Louis
Flores,
Twitter
(Sept.
17,
2014,
12:34
PM),
https://twitter.com/maslowsneeds/status/512278432131350528.
55.
University
School
of
Law,
where
Holder
was
appearing,
to
demand
that
the
DOJ
answer
the
Request.
Again,
Flores
carried
the
same
sign,
which
read,
ERIC
HOLDER
:
ANSWER
FOIA
REQUEST
ABOUT
GOVT
PROSECUTION
OF
ACTIVISTS
INCL.
LT.
DANIEL
CHOI.
See
Louis
Flores,
Twitter
(Sept.
23
2014,
1:07
PM),
https://twitter.com/maslowsneeds/status/514460998418579456.
56.
DOJs
pattern
and
practice
that
systematically
refused
to
answer
the
Request.
See,
e.g.,
Louis
Flores,
Twitter
(Oct.
15,
2013,
4:42
PM
EST),
https://twitter.com/
maslowsneeds/status/390216209636925440
(attaching
a
link
to
a
YouTube
video,
which
had
been
uploaded
on
Oct.
15,
2013,
that
explored
whether
individuals
25
outside
the
DOJ
had
a
role
in
ordering
the
arrest
of
Lt.
Choi
for
his
activism
and
questioned
whether
the
DOJ
was
targeting
for
vindictive
prosecution
activists,
who
may
have
been
engaged
in
pressure
politics
against
the
President
in
order
to
bring
about
social
change)
;
Louis
Flores,
Twitter
(Feb.
25,
2014,
4:24
PM
EST),
https://twitter.com/maslowsneeds/status/438424392977375232
(attaching
a
link
to
another
YouTube
video,
which
had
been
uploaded
on
Dec.
4,
2013,
noting
that
speech
critical
of
government,
for
example,
political
speech,
is
a
freedom
guaranteed
as
a
protection
in
the
First
Amendment
to
the
U.S.
Constitution,
adding
that
when
the
DOJ
does
not
honor
FOIA
requests,
this
failure
acts
to
curtail
free
speech,
because
the
failure
denies
citizens
information
about
the
governments
conduct,
consequently
preventing
citizens
from
meaningfully
forming
informed
speech,
from
meaningfully
assembling
to
discuss
the
governments
conduct,
and
to
petition
their
government
for
a
redress
of
grievances)
;
and
Louis
Flores,
Twitter
(Sept.
25,
2014,
11:15
AM
EST),
https://twitter.com/maslowsneeds/status/515157736821358592
(noting
the
Sept.
17,
2014,
protest
against
Holder).
57.
For over two years, the DOJ neither released responsive records
nor
explained
its
failure
to
do
so,
constituting
an
act
of
bad
faith.
It
was
only
after
Plaintiff
filed
the
original
Complaint
in
this
case
that
the
EOUSA
provided,
on
behalf
of
the
U.S.
Attorneys
Office
for
the
District
of
Columbia
but
without
mention
or
regard
to
the
DOJ,
the
incomplete
and
nonresponsive
FOIA
Response
more
completely
described
in
Paragraph
8.
Plaintiff
alleges
bad
faith
on
behalf
of
the
DOJ
for
deliberately
not
being
in
compliance
with
FOIA.
58.
Plaintiffs Request seeks records about how the DOJ balances First
Amendment
rights,
other
Constitutional
rights,
civil
liberties,
and
other
civil
rights
26
of
activists
against
charges
that
the
DOJ
brings
against
activists.
As
a
journalist,
Plaintiff
seeks
these
records
in
order
to
inform
the
public.
Demonstrating
the
danger
to
the
First
Amendment,
the
government
precludes
the
full
exercise
of
complete
speech
by
restricting
the
public
to
engage
in
speech
that
lacks
information
in
the
records
sought
by
the
Request
filed
by
Plaintiff
under
FOIA.
59.
produced
two
YouTube
videos
to
inform
the
public
about
the
governments
refusal
to
answer
the
Request.
See,
e.g.,
LGBTcivilRIRGHTS,
Why
won't
DOJ
answer
FOIA
Request
about
Lt.
Dan
Choi
?,
YouTube
(Oct.
15,
2013),
https://youtu.be/
JfqJ8FncI9Q
;
astoria25,
Free
Speech
Implications
of
DOJ
Denying
FOIA
Request
on
Lt.
Daniel
Choi,
YouTube
(Dec.
4,
2013),
https://youtu.be/axxpXab1ZVQ
;
Louis
Flores,
Protest
against
Eric
Holder
at
NYU
re:
FOIA
request
about
government
prosecution
of
activists,
YouTube
(Sept.
17,
2014),
https://youtu.be/3HQ--oRpmK8.
60.
responsive
records
or
to
explain
its
failure
to
do
so,
the
public
cannot
fully
and
completely
speak
;
meaningfully
assemble
with
other
journalists,
citizens,
or
activists
;
and
discuss
any
petition
to
the
government
for
a
redress
of
grievances.
Since
the
government
is
intruding
on
free
speech
and
on
the
freedom
of
the
press,
the
government
is
violating
the
First
Amendment
with
no
explanation
for
either
its
intrusion
or
its
violation,
respectively.
(b).
Before
answering
the
Request,
the
government
misrepresented
before
this
Court
that
the
government
had
no
copy
of
27
the
Request,
even
though
the
government
admitted
in
its
Answer
to
the
original
Complaint
in
this
case
that
the
government
had
received
e-mail
from
Plaintiff
to
which
Plaintiff
had
attached
an
electronic
copy
of
the
Request.
(c).
Meanwhile,
the
government
spent
over
two
years
simply
refusing
to
answer
the
Request
in
a
particularly
egregious
act
of
bad
faith.
(d).
When
the
government
did
answer
the
Request,
the
government
did
so
by
falsely
claiming
that
no
responsive
records
could
be
found,
in
spite
of
the
fact
that
the
FOIA
Response
included
references
to
the
existence
of
such
responsive
documents.
(e).
Therefore,
Plaintiff
claims
that
the
DOJ
components
have
not
complied
with
FOIA,
the
Presidents
FOIA
Memorandum,
and
the
Attorney
Generals
FOIA
Guidelines.
(f)
Finally,
the
DOJ
components
willful
disregard
for
FOIA,
its
misrepresentation
before
this
Court,
and
its
refusal
to
provide
documents
responsive
to
the
Request
constitute
acts
of
bad
faith
and
an
improper
withholding
of
agency
records,
particularly
in
light
of
:
(i)
the
Appeal
filed
with
the
OIP,
informing
the
OIP
that
the
government
had
been
deemed
to
have
constructively
denied
Plaintiffs
FOIA
Request
and
concluding,
in
part,
that
Plaintiff
had
exhausted
his
administrative
remedies
and
(ii)
the
subsequent
FOIA
Response,
which
referenced
the
kinds
of
records
Plaintiff
had
been
seeking
but
were
denied
Plaintiff.
CAUSES
OF
ACTION
62.
records
sought
by
the
Request
violates
FOIA,
5
U.S.C.
552(a)(3),
and
Defendants
corresponding
regulations.
28
63.
failure
to
do
so
violates
the
rights
of
Plaintiff,
who
is
a
journalist,
under
the
First
Amendment,
U.S.
Const.
amend.
I,
to
be
able
to
carry
out
his
function
to
inform
the
public
about
the
governments
conduct.
66.
failure
to
do
so
violates
the
rights
of
Plaintiff,
activists,
and
citizens
under
the
First
Amendment,
U.S.
Const.
amend.
I,
to
be
informed
of
the
governments
conduct
in
order
to
create
and
engage
in
complete
and
informed
speech,
to
meaningfully
assemble
with
other
citizens
to
discuss
the
governments
conduct,
and
to
be
able
to
petition
their
government
for
a
redress
of
grievances,
if
they
so
choose.
67.
search,
review,
and
duplication
fees
violates
FOIA,
5
U.S.C.
552(a)(4),
(a)(6),
and
Defendants
corresponding
regulations.
68.
29
A.
Order
Defendant
and
its
components
the
U.S.
Attorneys
Office
for
the
District
of
Columbia,
the
Executive
Office
for
United
States
Attorneys,
and
the
Office
of
Information
Policy
to
immediately
process
the
Request
and
to
release
any
responsive
records
not
properly
withholdable
under
FOIA
;
B.
C.
D.
Grant such other relief as the Court may deem just and proper ; and
E.
Respectfully submitted,
___________________________________
Louis
Flores
34-21
77th
Street,
Apt.
406
Jackson
Heights,
NY
11372
Phone
:
(646)
400-1168
louisflores@louisflores.com
30
UNITED
STATES
DISTRICT
COURT
EASTERN
DISTRICT
OF
NEW
YORK
LOUIS
FLORES,
Plaintiff,
15-CV-2627
(JG)(RLM)
v.
AFFIRMATION
OF
SERVICE
UNITED
STATES
DEPARTMENT
OF
JUSTICE,
Defendant.
I,
LOUIS
FLORES,
declare
under
penalty
of
perjury
that
I
have
served
a
copy
of
the
attached
AMENDED
COMPLAINT
FOR
INJUNCTIVE
RELIEF
upon
RUKHSANAH
L.
SINGH,
whose
address
is
:
c/o
United
States
Attorneys
Office,
Eastern
District
of
New
York,
271
Cadman
Plaza
East,
7th
Floor,
Brooklyn,
New
York
11201
by
ELECTRONIC
MAIL
DELIVERY
to
:
rukhsanah.singh@usdoj.gov.
Louis
Flores
34-21
77th
Street,
Apt.
406
Jackson
Heights,
New
York
11372
Phone
:
(646)
400-1168
louisflores@louisflores.com
31