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128 F. Supp. 3d 62
D.D.C.
2015
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Background

  • Gregory Bartko, serving a 23-year sentence, sued DOJ components under FOIA seeking records about the OPR investigation of AUSA Clay Wheeler to support claims of prosecutorial misconduct.
  • OPR initially issued a Glomar response; the Court ordered OPR to search and OPR produced 441 pages, releasing 1 page in full, 12 in part, withholding 102 pages in full and redacting others, and referring a large number of pages to other DOJ components.
  • OPR submitted a Vaughn index and withheld 114 pages (102 fully withheld + 12 partially withheld) on FOIA exemptions; the Court reviewed those 114 pages in camera.
  • Dispute narrowed: the Court limited its review to the 114 pages actually at issue in these motions; other referred batches were either previously decided or not properly before the Court.
  • OPR invoked Exemptions 5 (deliberative process and attorney work product) and 7(C) (privacy for law-enforcement records); the Court conducted balancing tests and in-camera review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 114 disputed pages are properly withheld under FOIA Bartko contends OPR must release all withheld records to expose prosecutorial misconduct OPR argues the files are exempt under Exemptions 5 and 7(C) and contain no public-interest-advancing material Court held OPR properly withheld the 114 pages and denied Bartko summary judgment
Whether records were compiled for law-enforcement purposes (triggering Exemption 7(C)) Bartko disputes that Exemption 7(C) applies to OPR investigative files OPR contends the records relate to investigation of possible wrongdoing by AUSA Wheeler, so they are law-enforcement records Court found records were compiled for law-enforcement purposes and applied Exemption 7(C)
Whether privacy interests are outweighed by public interest in disclosure Bartko argues public interest in exposing prosecutorial misconduct outweighs privacy OPR contends disclosure would unjustifiably invade Wheeler’s privacy and records do not reveal broader DOJ misconduct Court balanced interests: Wheeler has substantial privacy and documents would not advance FOIA’s core public-interest purpose; Exemption 7(C) applies
Whether Exemption 5 (deliberative process and work product) protects certain documents Bartko invokes government-misconduct exception and seeks disclosure OPR invokes deliberative-process and attorney work-product privileges for specific emails and memoranda Court upheld Exemption 5 withholdings (both deliberative-process and work-product); government-misconduct exception did not apply

Key Cases Cited

  • Phillippi v. CIA, 546 F.2d 1009 (D.C. Cir. 1976) (Glomar response doctrine)
  • Anderson v. Liberty Lobby, 477 U.S. 242 (U.S. 1986) (summary judgment standard)
  • Department of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (U.S. 1989) (FOIA public-interest core purpose and burden on agency)
  • Kimberlin v. Department of Justice, 139 F.3d 944 (D.C. Cir. 1998) (OPR investigative records are law-enforcement records)
  • NLRB v. Sears, Roebuck & Co., 421 U.S. 132 (U.S. 1975) (scope of Exemption 5 deliberative-process privilege)
Read the full case

Case Details

Case Name: Bartko v. United States Department of Justice
Court Name: District Court, District of Columbia
Date Published: Aug 18, 2015
Citations: 128 F. Supp. 3d 62; 2015 WL 4932122; 2015 U.S. Dist. LEXIS 108606; Civil Action No. 13-1135 (JEB)
Docket Number: Civil Action No. 13-1135 (JEB)
Court Abbreviation: D.D.C.
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