MID-ATLANTIC INNOCENCE PROJECT v. FEDERAL BUREAU OF INVESTIGATIONMID-ATLANTIC INNOCENCE PROJECT v. FEDERAL BUREAU OF INVESTIGATION
MEMORANDUM OPINION
This case is before the Court for the second time with the parties, again, seeking summary judgment previously denied in their respective favors on the remaining disputed application of a single exemption, under the Freedom of Information Act (FOIA),
As summarized in the prior decision in this case, plaintiff represents Kenneth G. Copeland, who is currently serving a life sentence on his December 13, 1994, conviction for first-degree premeditated murder. Mid-Atl. Innocence Project v. Fed. Bureau of Investigation, No. 23-cv-2112 (BAH), 2026 WL 775907, at *1-2 (D.D.C. Mar. 19, 2026). In connection with that representation,
After production was completed in February 2024, a dispute remained over the extent of withholdings in defendants productions, and protracted summary judgment briefing began, and became ripe for resolution two years later, in February 2026. See id. at *3. In March 2026, plaintiffs cross-motion for summary judgment was denied, and defendants motion for summary judgment was denied in part and granted to approve the withholding of “any document or portion of a document withheld pursuant to Exemption 7(D) . . ., regardless of what other exemptions were asserted.” Id. at *12. Defendants were ordered to clarify the extent to which the exemptions listed in the Vaughn index overlapped, and the parties were ordered to conduct further briefing to facilitate the “expeditious resolution of the remaining issues in this matter.” Id. at *1.
In compliance with that order, defendants have since clarified that withholdings made pursuant to Exemption 7(D), the only exemption for which summary judgment has already been granted to defendants, overlapped completely with withholdings made pursuant to disputed Exemptions 3 and 7(F), and overlapped partially with withholdings made pursuant to Exemptions 6 and 7(C), which are analyzed together. Defs. Mot., Att. 1, Decl. of Acting Section Chief of the Rec./Info. Dissemination Section, Info. Mgmt. Div., FBI, Isabel Marie Lara (Lara Decl.) ¶ 5, ECF No. 43-1.1 As any determination about the propriety of the application of Exemptions 3 and 7(F) would have no effect on the withholdings, the parties have forgone arguments about those exemptions. See Pl.s Mot., Pl.s Mem. in Oppn to Defs. Mot. for Recons. & in Supp. of Its Renewed Mot. for Summ. J. (Pl.s Mem.) at 3, ECF No. 44-1; Defs. Mot. at 6. Instead,
In short, the singular live question presented by the parties in this second round of briefing is whether Kowal compels summary judgment for defendants on Exemption 7(C). For the reasons explained below, Kowal does not go so far. Plaintiffs motion for summary judgment is thus granted as to the inapplicability of Exemption 7(C) to withhold responsive records, and defendants motion for reconsideration, intended for a resultant summary judgment in their favor as to invocation of this exemption, is denied.
I. FACTUAL AND PROCEDURAL BACKGROUND
The factual background and procedural history relevant to the pending motions are recounted in the previous decision issued in this matter, see Mid-Atl. Innocence Project, 2026 WL 775907, at *1-3, and thus only briefly summarized here.
Kenneth G. Copeland was convicted, in 1994, by a jury in Superior Court for the first-degree murder of Wayne Edelin and possession of a firearm during a crime of violence, after a dozen witnesses for the prosecution and one witness for the defense testified at his trial. Id. at *1. He “was sentenced to an aggregate of thirty-five-years to life imprisonment.” Id. at *2. Both of
In December 2022, plaintiff submitted, on Copelands behalf, a FOIA request to the FBI for “all records pertaining to Kenneth G. Copeland, in the custody and control of the Federal Bureau of Investigation related to the homicide of Wayne Edelin which took place on or around November 28, 1992 near the Barry Farms neighborhood in Southeast DC.” Id. at *2 (internal quotation marks omitted) (quoting Compl. ¶ 7, ECF No. 1). The FBI responded that the “unusual circumstances” presented by the case “will delay its ability to make a determination on the request within the statutory deadline.” Id. (quoting Compl. ¶ 11). At the time of the filing of this lawsuit, on July 20, 2023, the FBI had neither issued a determination nor produced any responsive records, id. at *3, but by the time of dispositive briefing, defendants had processed 1,223 pages of responsive records, 173 pages of which were released in full, 609 pages released in part, and 441 pages withheld in full. See id. (citation omitted). In dispositive briefing, plaintiff disputed withholdings in only 267 pages of these processed documents, 261 of which were released in part and 6 of which were withheld in full. See id. (citation omitted).
Defendants relied on Privacy Act Exemption (j)(2) as well as FOIA Exemptions 3, 6, 7(C), 7(D), and 7(F) to justify the withholding of information from the disputed 267 pages, id. at *4, and plaintiff challenged withholdings under each exemption, id. at *4-13. As to Privacy Act Exemption (j)(2), the previous decision concluded that “[t]he bottom line is that the viability of the withholdings under the Privacy Act exemption turns on whether defendants reliance on” the FOIA exemptions is justified. Id. at *5.2 Next, plaintiff persuaded that “FOIA Exemption 3 . . .
Further, observing that “[t]he Vaughn index submitted by defendants lists the exemptions applied to each page withheld in part or in full, but does not clarify whether those exemptions apply to the same or different redactions on the page,” “the Court [wa]s unable to specify which Bates-numbered documents may be withheld, due to approval of an exemption, or released, due to disapproval of an exemption.” Id. at *4. Thus, though defendants motion for summary judgment was partially granted and partially denied, the parties were instructed that “any document or portion of a document withheld pursuant to Exemption 7(D) may continue to be withheld, regardless of what other exemptions were asserted,” id. at *12, but further briefing was ordered “for the expeditious resolution of the remaining issues in this matter,” id. at *1.
Both defendants motion for partial reconsideration and plaintiffs motion for summary judgment focus on the bearing of Kowal to the FBIs application of Exemption 7(C) to records responsive to the FOIA request at issue here. See Defs. Mot. at 5 (contending “that Kowal [v.
II. APPLICABLE LEGAL STANDARDS
Set out below are the separate legal standards applicable to the parties motions for summary judgment and defendants motion for reconsideration.
A. Motion for Summary Judgment
A movant is entitled to summary judgment “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
“Agencies may withhold from disclosure information that falls within one of the Acts nine enumerated exceptions,” but “[t]hose limited exceptions do not obscure the basic policy that disclosure, not secrecy, is the dominant objective of the Act.” Hum. Rts. Def. Ctr. v. U.S. Park Police, 126 F.4th 708, 712-13 (D.C. Cir. 2025) (quoting Dep‘t of Air Force v. Rose, 425 U.S. 352,
B. Motion for Reconsideration
III. DISCUSSION
The singular remaining contested issue is whether Kowal compels summary judgment for defendants on the FBIs withholding of information, pursuant to FOIA Exemption 7(C). As noted, see supra n.2, this exemption permits the withholding of “records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information . . . could reasonably be expected to constitute an unwarranted invasion of personal privacy.”
Defendants seek reconsideration of this “ruling regarding Exemption 7(C).” Defs. Mot. at 2. To determine whether Exemption 7(C) applies because disclosure would amount to an unwarranted personal privacy invasion, courts “weigh the public interest in the release of information against the privacy interest in nondisclosure.” People for the Ethical Treatment of Animals v. Nat‘l Insts. of Health, 745 F.3d 535, 541 (D.C. Cir. 2014) (quoting Schrecker v. U.S. Dep‘t of Just., 349 F.3d 657, 661 (D.C. Cir. 2003)). In addition, “[u]nder the FOIA Improvement Act of 2016, [Pub. L. No. 114-185, 130 Stat. 538 (2016),] the government may not withhold even those privileged materials unless it also reasonably foresees that disclosure would harm an interest protected by the FOIA exemption.” Reps. Comm. for Freedom of the Press v. Fed. Bureau of Investigation, 3 F.4th 350, 369 (D.C. Cir. 2021) (quoting
Previously, plaintiff challenged defendants redactions to the identities and identifying information of individuals who testified at trial or those “disclosed by the Assistant U.S. Attorney who prosecuted the case, Special Agent Regini, or other government witnesses on direct examination.” Id. at *8. As already observed in this case, “defendants have an uphill battle to defend redactions of this already public information,” and “[t]his hill proves too steep for the justifications proffered under Exemption 7(C).” Id. Plaintiff demonstrated that “the public [] has
As to the foreseeable harm analysis, defendants argued “that given the age of Mr. Copelands criminal case, an official acknowledgment of these third partys association with an FBI investigation is likely to lift that association out of practical obscurity and into the forefront of public awareness, further aggravating the stigma associated with such a disclosure.” Id. (quoting Defs. Reply in Supp. of Mot. for Summ. J. & Oppn to Pl.s Cross-Mot. for Summ. J. at 5 (“Defs. 1st Reply“), ECF No. 34). This argument was found to be “upside-down: the fact that these individuals were publicly named in a trial more than three decades ago makes any further reputational risk than that which they may have experienced at the time, highly speculative[, and] [s]uch speculative harm is foreclosed by Congresss creation of the foreseeable harm requirement.” Id. The previous decision concluded that “[t]he government has thus failed to carry its burden to show that Exemption 7(C) justifies redactions of the identities and identifying information for individuals who testified at Copelands trial as well as those who were identified at trial through government-elicited acknowledgements.” Id.
Defendants now call attention to “the D.C. Circuits opinion in Kowal v. United States Department of Justice, 107 F.4th 1018 (D.C. Cir. 2024),” Defs. Mot. at 4, which was quoted once
In Kowal, a paralegal in a Federal Public Defender (“FPD“) office filed a FOIA request on behalf of the FPDs client, Daniel Troya, who “was sentenced to death for the gangland-style murder of a family of four on a highway roadside.” 107 F.4th at 1026; see also United States v. Troya, 733 F.3d 1125, 1129-30, 1136 (11th Cir. 2013) (describing Troya as “sentenced to death for the murder of three-year-old Luis Damian Escobedo and four-year-old Luis Julian Escobedo” and “to life imprisonment for the murder of the childrens parents, Jose Luis Escobedo and his wife Yessica Escobedo,” in the early hours of October 13, 2006). The murders for which Troya were convicted were “committed to protect a large-scale drug trafficking ring involving drugs, guns and extensive violence.” Kowal, 107 F.4th at 1026 (quoting Troya, 733 F.3d at 1130). The FOIA requests at issue in Kowal sought from the FBI, ATF, and Drug Enforcement Administration (“DEA“) “all documents, files, records, etc. pertaining to any investigation, arrest, indictment,
When considering the “privacy interests implicated by the withheld material” under Exemptions 6 and 7(C), the district court credited the declaration of a DEA agent, id. at *4 (citing Defs. Mot. for Summ. J., Ex. 1, Decl. of DEAs FOIA/Privacy Act Units Unit Chief, Angela D. Hertel (“Hertel Decl.“) ¶ 20, Kowal v. U.S. Dep‘t of Just., No. 18-cv-938 (TJK), ECF No. 36-1), who attested that “[t]he investigative records . . . processed in response to Plaintiffs FOIA request contain names and other identifying information that would reveal the identity of, and disclose personal information about, individuals who were involved or associated with Mr. Troya, or with a law enforcement investigation, and could subject them to possible harassment, or focus derogatory inferences and suspicion upon them. The individuals are protected from the disclosure of their identities and information about them,” Hertel Decl. ¶ 20. The declaration elaborated on the potential harm when discussing Exemption 7(F), attesting that “[i]t has been the experience of DEA that violence is inherent in the drug trade, and the release of the identities of law enforcement officers has resulted in several instances of physical attacks, threats, harassment, murder, and attempted murder. Therefore, the names of the Special Agents as well as other individuals involved in criminal investigations are withheld, since it is reasonable to conclude that identifying them could subject them to harassment, reprisal or physical retaliation for providing information and being connected with the investigation in any way.” Id. ¶ 43. Consequently, the district court
In its ruling, the D.C. Circuit did not mention foreseeable harm at all, which is unsurprising because appellant never challenged any foreseeable harm analysis conducted by the district court as to application of Exemptions 6 and 7(C), and only briefly mentioned foreseeable harm with respect to Exemption 7(E). See Final Br. of Appellant at 46-47, Kowal v. U.S. Dep‘t of Just., 107 F.4th 1018 (D.C. Cir. 2024) (No. 22-5287), 2023 WL 7460796, at *46-47 (complaining, as part of a challenge to the grant of summary judgment for the FBI on Exemption 7(E), that “[t]he district court failed to make specific findings about the foreseeable harm attendant to disclosure, and neither took the age of the records, nor the plethora of information already in the public domain, into account in its ruling“); Final Reply Br. of Appellant at 10-15, Kowal v. U.S. Dep‘t of Just., 107 F.4th 1018 (D.C. Cir. 2024) (No. 22-5287), 2023 WL 7460797, at *10-15 (containing no mention of foreseeable harm at all); see also Pl.s Mem. at 7 (“The court said nothing about FOIAs foreseeable harm requirement or its interaction with Exemption 7(C), presumably because the requester did not raise it.“). The D.C. Circuits elision of any discussion about foreseeable harm does not mean, as defendants contend, that assertions of “possible harassment or derogatory inferences and suspicion against the identified individuals,” Defs. 2d Reply at 3 (quoting Kowal, 107 F.4th at 1031), are sufficient to satisfy the “meaningful burden” created by the foreseeable harm standard, Reps. Comm., 3 F.4th at 369, especially where, as here, the withholdings concern individuals who either testified at trial or were identified through government-elicited
Indeed, contrary to the expansive reading of Kowal urged by defendants here, the D.C. Circuit itself does not understand Kowal to eliminate the foreseeable harm statutory requirement, in circumstances where Exemption 7(C) applies. In Brown v. Federal Bureau of Investigation, 143 F.4th 481 (D.C. Cir. 2025), which was decided after, and relied extensively on, Kowal—and is joined by Kowals author—the D.C. Circuit, in affirming the lower courts finding “that the FBI properly invoked Exemptions 6 and 7(C),” analyzed the FBIs explanation of “foreseeable harms three separate groups could experience from disclosure” to determine that “the FBI identified reasonably foreseeable harms linked to the disclosure of the personally identifiable information the FBI withheld,” id. at 487. Moreover, when an amicus noted “that the district court failed to address foreseeable harm,” the D.C. Circuit declined the amicuss invitation to “remand to the district court to evaluate that requirement in the first instance,” not because foreseeable harm is no longer necessary but instead because the de novo review standard permitted the D.C. Circuit to “affirm a district court judgment on any basis supported by the record.” Id. at 488 n.5 (quoting Smith v. Lanier, 726 F.3d 166, 169 (D.C. Cir. 2013)). Thus, foreseeable harm from a disclosure otherwise subject to a FOIA exemption must still be established after Kowal. To the extent defendants urge otherwise, they are incorrect as a matter of law.
Further, the underlying criminal conduct in Kowal was on a far different and broader scale than that underlying Copelands conviction. Troya was involved, fifteen years earlier, in a large conspiracy, had multiple co-defendants, and was a member of “a large-scale drug trafficking ring involving drugs, guns and extensive violence.” Kowal, 107 F.4th at 1026. In contrast, Copeland was charged, alone, with no co-defendants or allegation of a larger conspiracy, of committing a single murder more than thirty years ago. Though defendants present an allegation of “the alleged ties Mr. Copeland has to drug-gang activity,” Defs. 1st Reply, Ex. 2, Third Hammer Decl. of Acting Section Chief of the Rec./Info. Dissemination Section, Info. Mgmt. Div., Fed. Bureau of Investigations, Shannon R. Hammer ¶ 18, ECF No. 34-2, nowhere in the record before this Court is that allegation connected to the murder for which Copeland was convicted.
The declaration is no more persuasive in its description of foreseeable harm to third parties. Beginning with the attestation that “[d]isclosure of the identities of individuals who willingly provide information to the FBI could subject these individuals to harassment or embarrassment, undue public attention, and/or unwanted inquiries for information related to their assistance,” the declarant expresses that “the FBI does not want to further disrupt the lives of those individuals and bring undo attention” because “[t]hey could also be targeted for retaliation by investigative subjects or by those who simply disparage cooperation with law enforcement.” FBIs Hammer Decl. ¶ 41. The attestation continues that “[c]onsidering the subjects well-known propensity of
Indeed, the declaration is so imprecise as to foreseeable harm that “defendants acknowledge[d] that they lack awareness of whether these individuals are even still living, Mid-Atl. Innocence Project, 2026 WL 775907, at *9 (citing Defs. 1st Reply at 7), a consideration of heightened importance where the underlying events occurred more than thirty years ago.4
IV. CONCLUSION
For the foregoing reasons, defendants motion for reconsideration of denial of summary judgment as to defendants withholding of responsive records, under FOIA Exemptions 6 and 7(C), is denied, and plaintiffs motion for summary judgment is granted as to those withheld records, which must be disclosed. In accordance with defendants unopposed request, the production ordered due to denial of defendants withholdings under FOIA Exemptions 6 and 7(C), will be stayed for sixty days, until September 18, 2026, and, absent any appeal filed by defendants,
An order consistent with this Memorandum Opinion will be entered contemporaneously.
Date: July 20, 2026
BERYL A. HOWELL
United States District Judge