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Tereshchuk v. Bureau of Prisons
67 F. Supp. 3d 441
D.D.C.
2014
Read the full case

Background

  • Tereshchuk sought broad FOIA access to ARP records from BOP, with many records withheld.
  • BOP ultimately provided electronic indexes from 2000–2013 with inmate names and register numbers redacted.
  • ARP details: inmates may pursue informal and formal remedies; responses and indexes must be accessible by Remedy ID numbers.
  • Tereshchuk accuses BOP of producing heavily redacted indexes and seeks more detailed indexes and all ARP responses to expose patterns.
  • Plaintiff asserts FOIA, APA, and constitutional claims seeking injunctive and declaratory relief; court grants summary judgment for BOP.
  • Judicial posture: the court resolves the FOIA record by granting summary judgment for the government on multiple grounds and dismissing the suit.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Exemption 6 redactions achieve a permissible privacy/public interest balance Tereshchuk argues redactions hinder usefulness of indexes BOP contends privacy interests outweigh public interest Exemption 6 valid; redactions upheld
Whether the provided indexes are sufficiently specific and complete Tereshchuk seeks more detailed/new index BOP need not create non-existent records; existing indexes suffice Indexes properly provided; no duty to create new index
Whether ARP responses are reading-room records subject to automatic public access Reading-room disclosure required for ARP records ARP responses are non-adversarial, non-precedential; not reading-room records Reading-room records claim rejected; not precedential working law
Whether APA and constitutional claims are cognizable where FOIA provides relief Requests relief under APA/Constitution for FOIA withholding FOIA provides exclusive remedy; APA/Constitution claims barred APA/Constitution claims precluded; FOIA governs
Whether Tereshchuk complied with BOP procedures by identifying records by Remedy ID Requests were for all responses identified in indexes Procedural noncompliance due to request language Dismissal for failure to identify by Remedy ID; BOP could provide if later requested by index

Key Cases Cited

  • Washington Post Co. v. Dept. of State, 456 U.S. 595 (U.S. 1982) (privacy interests in personal data; Exemption 6)
  • DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (U.S. 1989) (public interest limited to governmental activities)
  • Yeager v. DEA, 678 F.2d 315 (D.C. Cir. 1982) (agency not required to create new records; detail sufficiency)
  • Goland v. CIA, 607 F.2d 339 (D.C. Cir. 1978) (overbreadth and burden on search; page-by-page specifics)
  • Forsham v. Califano, 587 F.2d 1128 (D.C. Cir. 1978) (relevance of agency statements in FOIA context)
  • Int'l Counsel Bureau v. U.S. Dep't of Defense, 723 F. Supp. 2d 54 (D.D.C. 2010) (burden and justification for production of records)
  • NLRB v. Sears, Roebuck & Co., 421 U.S. 132 (U.S. 1975) (FOIA disclosure philosophy; not directly cited here but underlying principle)
Read the full case

Case Details

Case Name: Tereshchuk v. Bureau of Prisons
Court Name: District Court, District of Columbia
Date Published: Sep 16, 2014
Citation: 67 F. Supp. 3d 441
Docket Number: Civil Action No. 2009-1911
Court Abbreviation: D.D.C.