DEEN HALEEM v. UNITED STATES DEPARTMENT OF DEFENSE
Civil Action No. 23-1471 (JEB)
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
July 25, 2025
MEMORANDUM OPINION
Plaintiff Deen Haleem is a Master Sergeant in the U.S. Army Reserves whose position requires him to hold a Top Secret security clearance. After the Government revoked his clearance for national-security concerns, he submitted a Privacy Act and Freedom of Information Act request in 2022 to the Army Intelligence and Security Command (INSCOM) — a component of the Department of Defense — for documents that the Government relied on in its revocation decision. After receiving heavily redacted documents and learning that many others were withheld entirely, Haleem filed a more targeted request with the agency a year later for the redacted information and withheld documents, which was denied. He then commenced this Privacy Act and FOIA suit against DOD and the Department of Justice in May 2023.
After the Court narrowed the case in response to the Government‘s Motion to Dismiss (including by dismissing DOJ as a party), both sides moved for summary judgment on what survived. In an Opinion last December, this Court granted in part and denied in part summary judgment to both parties. See Haleem v. DOD, 2024 WL 5159073 (D.D.C. Dec. 18, 2024). It determined that the Government‘s withholdings were mostly justified under both Privacy Act
I. Legal Standard
The Government files its Motion under
II. Analysis
Under FOIA, “each agency, upon any request for records which (i) reasonably describes such records and (ii) is made in accordance with published rules [,] shall make the records promptly available to any person.”
The Government need clear only a low bar to withhold information under Exemption 7(E). See McClanahan v. DOJ, 204 F. Supp. 3d 30, 54 (D.D.C. 2016). It must, however, provide at least enough information for the Court to logically deduce both that the information reveals tactics in law-enforcement investigations or prosecutions and that the release of such information creates a risk of circumvention of the law. See Clemente v. FBI, 741 F. Supp. 2d 64, 88 (D.D.C. 2010); Blackwell, 646 F.3d at 42. While a foreseeable-harm analysis is also typically required to withhold documents, “because . . . [E]xemption [7(E)] already requires a showing of risk of circumvention of the law, no further foreseeable-harm analysis is necessary.” Gun Owners of Am., Inc. v. FBI, 2024 WL 195829, at *4 (D.D.C. Jan. 18, 2024); see also
The Government contends that the Court erred in finding the 17 pages releasable because while the code on these pages may not mean anything to the average person, it can be deciphered by foreign intelligence actors or cyber criminals and used to evade DOD investigations, thus qualifying the pages to be withheld under Exemption 7(E). See Recon. Mot. at 16–20; ECF No. 48-1 (Third Supp. Decl. of Michael T. Heaton; Army Counterintelligence Special Agent Decl.). To bolster this assertion, Defendant provides a supplemental declaration from Michael T. Heaton, Director of INSCOM‘s Freedom of Information and Privacy Act Office, stating that the code contains both “general administrative data,” such as the “investigator[‘]s name, time of digital screening, [and] benign control settings,” and “more technical data,” such as “forensic tool name and version, speed and sectors searched, specific files paths searched, key word and digital search techniques employed, type of media device, key descriptors of the exploitation results, [and] digital media security identifier group.” Heaton Decl. at 4. Such information, Heaton states, provides the details necessary for bad actors “to implement anti-forensic techniques to make it difficult or impossible for counterintelligence or criminal forensic analysts to recover information, or . . . to alter logs and files, or to create false time event timelines (timestamps), or [to] employ[] . . . malware to obfuscate digital trails.” Id. An unnamed Army Counterintelligence Special Agent — in a separate declaration — concurs and notes that the code on these pages was designed to provide an accessible overview of the investigation for future investigators, which means that bad actors could easily and quickly use it to gain insight into investigations, change records, and avoid detection. See generally Special Agent Decl. at ECF pp. 19-21. Heaton emphasizes that such threats are substantial given that manipulation of secure
Previous courts have found that if a declarant states that withheld information details a technique used for law-enforcement investigations and that such information could be “reasonably expected” to lead to the circumvention of law, the Government satisfies the Exemption 7(E) requirements. See Mayer Brown LLP, 562 F.3d at 1193 (quotation marks omitted); Blackwell, 646 F.3d at 42. For example, when the Government claims that the information at issue could allow outside actors access to a secure system and the ability to manipulate that system, courts have concluded that there is a reasonable risk of circumvention of law. See Skinner v. DOJ, 893 F. Supp. 2d 109, 113–14 (D.D.C. 2012) (holding that computer codes similar to code here qualified as information that could be used to circumvent the law), aff‘d sub nom. Skinner v. Bureau of Alcohol, Tobacco, Firearms & Explosives, 2013 WL 3367431 (D.C. Cir. May 31, 2013); Strunk v. U.S. Dep‘t of State, 905 F. Supp. 2d 142, 147 (D.D.C. 2012) (recognizing risk of circumvention where disclosure of data could “facilitate[] access to and navigation through [a law-enforcement database] and reveal[] mechanisms for access to and navigation through [the database]”) (quotation marks omitted). Since the statements provided by DOD clarify that the code discloses law-enforcement techniques and that there is a reasonable risk that cyber criminals could use such information to navigate a secure system and thus circumvent the law, the pages can be withheld under Exemption 7(E). As that exemption covers all 17 pages, moreover, the Court need not address whether other FOIA exemptions apply. See Ctr. for Nat‘l Sec. Stud. v. DOJ, 331 F.3d 918, 925 (D.C. Cir. 2003).
III. Conclusion
For these reasons, the Court will grant Defendant‘s Motion for Reconsideration and allow Defendant to withhold the 17 pages at issue. A separate Order so stating will issue this day.
/s/ James E. Boasberg
JAMES E. BOASBERG
Chief Judge
Date: July 25, 2025
