Converting v. United States Department of JusticeConverting v. United States Department of Justice
Riсhard Convertino (Convertino) appeals the district court’s order granting summary judgment to the United States Department of Justice (DOJ) and denying Convertino’s cross-motion to stay the court’s summary judgment ruling to allow for further discovery under
I.
Six days after the September 11, 2001 terrorist attacks, members of the Detroit Joint Terrorism Task Force
While the case began as a fraudulent documents prosecution, it quickly escalated into a highly-publicized terrorism trial— the first since the September 11 attacks. Convertino became convinced that Han-nan,
Convertino’s successful prosecution was short-lived. In the fall of 2003, the United States Attorney for the Eastern District of Michigan removed Convertino from the case (while the defendants’ sentencing was pending) for alleged ethical violations committed during the prosecution. Soon thereafter, the three convicted defendants moved for a new trial on the ground that they had been denied due process by the prosecution’s withholding of evidence that should have been disclosed under Brady v. Maryland,
In the meantime, Convertino’s alleged prosecutorial misconduct led to his referral to DOJ’s Office of Professional Responsibility (OPR), which began an internal investigation into whether Convertino knowingly withheld evidence from the defense. News of Convertino’s OPR referral eventually found its way into the hands of a reporter who, on January 17, 2004, published a front-page article in the Detroit Free Press (Free Press) entitled Terror Case Prosecutor is Probed on Conduct. David Ashenfelter, Terror Case Prosecutor is Probed on Conduct, Detroit Free Press, Jan. 17, 2004, at Al. The article included details of the OPR referral, which details it traced to “Department officials” “who spoke on condition of anonymity, fearing repercussions.” Id.
On August 28, 2008, the Eastern District granted Convertino’s motion to compel discovery from the reporter, noting that identification of the reporter’s source was vital to Convertino’s Privacy Act claim. See Convertino, No. 07-cvl3842,
On December 8, 2008, the reporter attended his deposition but, invoking his Fifth Amendment privilege against self-incrimination, refused to answer substantive questions. Convertino,
As the discovery dispute progressed in the Eastern District, Convertino pressed his Privacy Act claim in the district court here. After numerous discovery disputes and extensions, the district court established July 12, 2010 as the deadline for DOJ’s motion for summary judgment. See Order at 2, Convertino, No. 1:04-cv-00236 (D.D.C. Dec. 7, 2009).
On March 24, 2011, the district court granted summary judgment to DOJ and denied Convertino’s
Convertino timely appealed.
II.
It is undisputed that Convertino currently lacks the evidence necessary to survive summary judgment on his Privacy Act claim. “To state a claim for relief [under the Privacy Act], a plaintiff must establish that (1) the agency violated a provision of the [] Act, (2) the violation was intentional or willful,
“[W]e review the denial of a
To obtain
Convertino easily satisfied the first two
The remaining issue is whether the information can in fact be obtained through additional discovery. See Messina,
Convertino counters that he has alleged more than enough facts to show that the reporter and/or the Free Press has the information he nеeds and that he can obtain that information through discovery. Appellant’s Br. 24-26. In particular, because his ability to obtain the information from the reporter is — for now — foreclosed, he believes the Eastern District may revisit — and grant — his pending motion to compel discovery from the Free Press. Appellant’s Br. 17. And if the Eastern District denies that motion, Convertino plans to appeal the Eastern District’s ruling upholding the reporter’s Fifth Amendment claim. Kohn Affidavit at 5 (“Should the Eastern District deny the Motion to Compel the Detroit Free Press, ... Convertino
We note, first, that the district court’s decision is built, at least in part, on a faulty premise. In granting summary judgment, the court suggested that Rule 60(b) provides Convertino with an “escape valve” in the event he eventually discovers the source’s identity through Eastern District discovery. See Convertino,
Moreover, we believe that Convertino submitted ample evidence to suggest that additional discovery could reveal the source’s identity. First, the Eastern District may decide to compel discovery from the Free Press as presaged in its order denying Convertino’s initial motion to compel the Free Press. See Convertino,
So ordered.
Notes
. In 2010,
. The Task Force included, inter alia, members of the FBI, the U.S. Bureau of Alcohol, Tobacco and Firearms, the U.S. Immigration and Naturalization Service, the U.S. Drug Enforcement Administration, the U.S. Internal Revenue Service and the U.S. Customs Service. See United States v. Koubriti,
.The undisputed facts are set forth primarily in the district court’s order on appeal. See Convertino,
. Koubriti and El Mardoudi were convicted of the two conspiracy counts. See Koubriti v. Convertino,
. In Brady, the United States Supreme Court held that due process requirеs a prosecutor to disclose all evidence "favorable to [the] accused” and "material either to guilt or to punishment.”
.In Giglio, the Court held that the prosecution’s Brady obligation includes impeachment evidence.
. The reporter later confirmed that his source was an unnamed DOJ employee. Ashenfelter Decl. at 1, Convertino, No. 07-cv-13842 (E.D.Mich. Mar. 26, 2008).
. The OIG focused its investigation on "approximately [thirty] DOJ employees” who, it believed, had access to the confidential material referenced in the newspaper article. Convertino,
. Convertino’s complaint included claims against the Attorney General and various individual DOJ employees, alleging violations of the Privacy Act,
. Convertino also asked DOJ to grant the reporter immunity "from any potential prosеcution related to the OPR leak or the January 17, 2004 article” but received no response. Kohn Aff. at 4.
. The district court ordered that "Defendant’s motion for summary judgment shall be filed by the latter of July 12, 2010, or 60 days after the Court's ruling on Plaintiff’s pending motion to compel production of documents.” See Order at 2, Convertino, No. 1:04-cv-00236 (D.D.C. Dec. 7, 2009). Three days later, the court denied Convertino’s motion to compel productiоn. See Order, Convertino, No. 1:04-cv-00236 (D.D.C. Dec. 10, 2009).
.
If a party opposing the motion shows by affidavit that, for specified reasons, it cannot present facts essential to justify its opposition, the court may:
(1)deny the motion;
(2) order a continuance to enable affidavits to be obtained, depositions to be taken, or other discovery to be undertaken; or
(3) issue any other just order.
. We also note that the discovery delays in Convertino’s pursuit of his Privacy Act claim have not occurred because of his action/inaction. See Resolution Trust, 22 F.3d at 1208-09 (district court abused discretion in denying