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Burke v. United States Department of Homeland Security
272 F. Supp. 3d 120
| D.D.C. | 2017
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Background

  • Burke, a federal inmate proceeding pro se, filed a FOIA suit against DHS/TSA claiming a FOIA request dated October 26, 2014 received no response.
  • TSA’s uncontroverted declaration (Miller) shows it did not receive Burke’s submission until June 6, 2016, and that the June 2016 submission included three attachments (including the 2014-dated request).
  • TSA searched its centralized PARIS system (the only likely central repository for passenger/security records) and found no records for Burke, his aliases, or his son for July 2009.
  • TSA also had previously searched for records responsive to a 2015 request by Vicki Garland and located none; TSA requested airports to search local systems and they found no responsive travel records or video.
  • TSA explained routine retention policies: reservation data retained about seven days and airport video typically deleted after ~30 days; Miller declared airports control video unless TSA specifically requests and receives footage.
  • Burke did not oppose DHS’s motion for summary judgment; the court treated the agency’s declaration as undisputed and granted summary judgment for the Department.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness/receipt of FOIA request Burke contends his FOIA request dated Oct 26, 2014 was not responded to TSA says it did not receive the request until June 6, 2016 (the 2014-dated letter was only an attachment) Court accepts uncontested declaration that TSA received request in June 2016
Adequacy of search Burke claims TSA failed to locate requested records (including video) TSA conducted targeted searches of PARIS and tasked airports to search local systems; no records found; methods appropriate TSA’s search was reasonably calculated and therefore adequate; summary judgment for DHS
Scope of search for third parties (wife/son/aliases) Burke argued TSA failed to search aliases, his son, and his wife Vicki Garland TSA searched aliases and son after appeal; Garland’s records had been searched previously; airports also tasked to search for Garland Searches were adequate as to aliases, son, and Garland; no responsive records
Agency control over airport video (agency-records issue) Implicit claim that TSA should produce video TSA asserts airports control video and footage is generally deleted; video only becomes TSA record if requested/obtained Court found it unnecessary to resolve fully whether airport video are TSA records because airports searched and retention policies made recovery unlikely; summary judgment sustained

Key Cases Cited

  • Winston & Strawn, LLP v. McLean, 843 F.3d 503 (D.C. Cir.) (court must still assess legal merits even if nonmovant fails to oppose)
  • Celotex Corp. v. Catrett, 477 U.S. 317 (U.S. 1986) (summary judgment standard)
  • Steinberg v. U.S. Dep't of Justice, 23 F.3d 548 (D.C. Cir. 1994) (agency entitled to summary judgment if it shows adequate search and disclosure of non-exempt records)
  • Weisberg v. U.S. Dep't of Justice, 745 F.2d 1476 (D.C. Cir. 1984) (affidavits may demonstrate adequacy of search)
  • Oglesby v. U.S. Dep't of the Army, 920 F.2d 57 (D.C. Cir. 1990) (no requirement to search every record system)
  • SafeCard Servs., Inc. v. SEC, 926 F.2d 1197 (D.C. Cir. 1991) (adequacy judged by methods, not fruits, and search must be reasonably calculated)
  • U.S. Dep't of Justice v. Tax Analysts, 492 U.S. 136 (U.S. 1989) (standards for when materials qualify as agency records)
  • Judicial Watch, Inc. v. U.S. Secret Serv., 726 F.3d 208 (D.C. Cir. 2013) (four-factor test for agency control over records)
Read the full case

Case Details

Case Name: Burke v. United States Department of Homeland Security
Court Name: District Court, District of Columbia
Date Published: Aug 8, 2017
Citation: 272 F. Supp. 3d 120
Docket Number: Civil Action No. 2016-1595
Court Abbreviation: D.D.C.