UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
MOSI SECRET,
Plaintiff, Case No. 20-cv-2175 (JMC)
v.
FEDERAL BUREAU OF INVESTIGATION, et
al.,
Defendants.
MEMORANDUM OPINION & ORDER
Plaintiff Mosi Secret filed this lawsuit against the Federal Bureau of Investigation (FBI)
and Department of Justice (DOJ) seeking records under the Freedom of Information Act (FOIA)
regarding deceased Ferguson, Missouri racial-justice activist Darren Seals. ECF 1. As Secret
described in his FOIA request, he sought “all records” related to Seals because he was a journalist
investigating a story on Seals’ death, which Secret described as a murder occurring “under
mysterious circumstances.” ECF 1-1 at 2. The FBI has produced many documents but continues
to withhold: (1) one document under FOIA Exemption 5’s deliberative process privilege, (2)
documents under Exemption 7(C)’s personal privacy protection, and (3) six categories of
documents under Exemption 7(E), which protects “records or information compiled for law
enforcement purposes” whose disclosure would reveal “techniques,” “procedures,” or
“guidelines” for law enforcement investigations or prosecutions “if such disclosure could
reasonably be expected to risk circumvention of the law.” 5 U.S.C. § 552(b)(7)(E). To assist in
resolving the Parties’ dispute, the Court has reviewed a ten-page sample set of the FBI’s Exemption
7(E) withholdings in camera, which concern aspects of its investigation. ECF 39; ECF 41.
Additionally, the Parties appear to dispute the extent to which the FBI’s withholdings of (1) certain
1
sealed court records and (2) records under Exemption 7(A) (those compiled for law enforcement
purposes that could interfere with enforcement proceedings) are still at issue in this case. Both
sides have moved for summary judgment.
After reviewing the Parties’ briefing, the agency’s declarations, and the in-camera
documents, the Court will GRANT in part and DENY in part both Parties’ motions for summary
judgment. The FBI’s motion is GRANTED with respect to its Exemption 5 and Exemption 7(C)
withholdings. But the Court will GRANT in part and DENY in part the FBI’s motion as to its
Exemption 7(E) withholdings. While the Court finds that the FBI has properly justified its
withholding of five out of six Exemption 7(E) categories, it has failed to show that disclosure of
certain information it has withheld under category 2 (covering the focuses of specific
investigations) would risk circumvention of the law because that information is already in the
public domain. Some of the information contained in the in-camera documents falls into that
category, so the Court will direct the FBI to release that information. The Court will also order the
FBI to review the remaining category 2 documents to produce all publicly available information
consistent with this opinion. Accordingly, the Court GRANTS Secret’s summary judgment
motion as to publicly available category 2 material in the pages produced for in-camera review,
but will DENY Secret’s motion with respect to the remaining 7(E) withholdings. The Court also
DENIES Secret’s motion as to the Exemption 5 and 7(C) withholdings on which the Court has
granted summary judgment to the FBI. Finally, the Court will also DENY summary judgment to
both Parties as to any withholdings independently made under Exemption 7(A) and any
withholdings of formerly sealed court documents not covered by the remainder of the Court’s
opinion, to the extent there remains a live dispute about these issues. Finally, the Court will DENY
summary judgment to both Parties on the issue of whether the FBI has complied with its obligation
2
to disclose reasonably segregable material. The FBI is ORDERED to conduct a revised, line-byline segregability analysis that comports with the requirements of recent D.C. Circuit precedent.
The agency is ORDERED to file a supplemental declaration and Vaughn index with the Court
(1) detailing its re-processing of withholdings under category 7(E)-2, (2) substantiating any
standalone Exemption 7(A) withholdings and any remaining contested withholdings of formerly
sealed court documents, and (3) attesting to the results of its segregability review.1
I. BACKGROUND
Plaintiff Mosi Secret is a journalist. ECF 1 ¶ 3. He filed a FOIA request with the FBI on
August 8, 2019. Id. ¶ 9. The request asked for “any and all records related to Darren Seals, whose
date of birth is May 15, 1987, and date of death is Sept. 6, 2016.” Id. ¶ 10. Secret was interested
in “gathering information” on Seals because he was a well-known Ferguson, Missouri Black Lives
Matter protestor who was shot and killed in 2016. ECF 1-1 at 2. Secret believed that “Seals had
interactions with federal agents during an FBI drug trafficking investigation, that his death was
related to his involvement in [drug] trafficking, and that he was not killed by law enforcement, as
many in his community believe.” Id. Secret thought that the public deserved to have information
about “the FBI’s interactions with Darren Seals because of suspicions expressed on social media
that law enforcement was involved in his death.” Id. at 2–3.
After an extensive back-and-forth with the FBI without receiving any records, Secret filed
his complaint. ECF 1 ¶¶ 14–30 (detailing the email exchanges); id. ¶ 32 (alleging that “[a]s of the
filing of this Complaint, Plaintiff has received neither a final determination nor any records in
response to the Request”). The Parties then filed their cross-motions for summary judgment.
1
Unless otherwise indicated, the formatting of citations has been modified throughout this opinion, for example, by omitting internal quotation marks, emphases, citations, and alterations and by altering capitalization. All pincites to documents filed on the docket in this case are to the automatically generated ECF Page ID number that appears at the top of each page.
3
ECF 20; ECF 21. Over the course of briefing the motions, the Parties have significantly narrowed
the scope of their dispute. While the FBI’s original motion for summary judgment discussed
withholdings pursuant to FOIA Exemptions 1, 3, 5, 6, 7(A), 7(C), 7(D), and 7(E), ECF 20 at 3, it
has since produced some of those documents or Secret is no longer challenging some of the
withholdings.2 As of the time of Secret’s reply in support of his cross-motion for summary
judgment, only withholdings under Exemptions 5, 7(A), 7(C), and 7(E) remain contested.3 ECF
34 at 9–10.
Alongside his cross-motion for summary judgment, Secret also filed a motion for incamera review. ECF 23. He argued that in-camera review of a portion of the FBI’s Exemption
7(E) withholdings would assist the Court in assessing the agency’s assertions. ECF 23-1 at 4. The
Court granted the motion, which was unopposed, finding that review of the ten pages of documents
that Secret requested would “facilitate the Court’s consideration of the agency’s withholdings.”
ECF 39 at 1. The FBI then delivered the documents to the Court for review. ECF 41. Plaintiff also
submitted a notice of supplemental authority, informing the Court of another FOIA case in this
district addressing Exemption 7(C) and 7(E) withholdings by the FBI. ECF 40 (citing
Khatchadourian v. FBI, 821 F. Supp. 3d 1 (D.D.C. 2025)).
2
Secret did not challenge the adequacy of the agency’s search or the FBI’s invocation of the following FOIA exemptions: “Exemption 1; Exemption 3; Exemption 5’s attorney work product privilege; Exemptions 6 and 7(C) as applied to names of FBI personnel, names of third parties merely mentioned, commercial institution personnel, names of victims, names of persons who provided information to the FBI, names of non-FBI government personnel, and third parties with criminal histories; Exemption 7(D); and Exemption 7(E) as applied to file numbers and subfile names, database identifiers and search results, undercover operations, and monetary payments.” ECF 21-1 at 9. Secret also did not challenge the FBI’s withholding of approximately 3,000 pages of call detail records. Id. at 10. The FBI, for its part, “re-reviewed the records at issue and, as a result, reprocessed 514 pages and re-released 499 pages.” ECF 30-1, 2nd Seidel Decl. ¶ 31.
3
The Parties also contest Exemption 6, which the Court does not separately address in this opinion because of its overlap with Exemption 7(C). See infra note 6.
4
II. LEGAL STANDARD
“[T]he vast majority of FOIA cases can be resolved on summary judgment.” Brayton v.
Off. of the U.S. Trade Representative, 641 F.3d 521, 527 (D.C. Cir. 2011). “An agency withholding
responsive documents from a FOIA release bears the burden of proving the applicability of
claimed exemptions.” ACLU v. U.S. Dep’t of Def., 628 F.3d 612, 619 (D.C. Cir. 2011). “Summary
judgment is warranted on the basis of agency affidavits when the affidavits describe the
justifications for nondisclosure with reasonably specific detail, demonstrate that the information
withheld logically falls within the claimed exemption, and are not controverted by either contrary
evidence in the record nor by evidence of agency bad faith.” Larson v. Dep’t of State, 565 F.3d
857, 862 (D.C. Cir. 2009). “If the agency fails to provide a sufficiently detailed explanation to
enable the district court to make a de novo determination of the agency’s claims of exemption, the
district court then has several options, including inspecting the documents in camera, requesting
further affidavits, or allowing the plaintiff discovery.” Spirko v. U.S. Postal Serv., 147 F.3d 992,
997 (D.C. Cir. 1998).
III. ANALYSIS
The Parties’ narrowed dispute focuses on three remaining categories of documents: (1) one
page withheld under FOIA’s Exemption 5; (2) the withholding of the names of local law
enforcement personnel under Exemption 7(C); and (3) the withholding of six categories of
documents under Exemption 7(E). For the reasons explained below, the Court finds that the FBI
has properly justified its withholdings under these exemptions except for category 2 within
Exemption 7(E) (covering the focuses of specific FBI investigations). In that category, the FBI
improperly withheld certain publicly available facts in the in-camera documents and release of that
information would not disclose any investigative techniques or procedures. The Court thus has
5
reason to believe that there may be additional information in other 7(E)-2 records that must be
released. Accordingly, the Court grants summary judgment to the FBI with respect to Exemptions
5, 7(C), and 7(E), except for Exemption 7(E)-2. The Court orders the agency to (1) release certain
information redacted from the in-camera documents and (2) reprocess all other records withheld
pursuant to Exemption 7(E)-2 to ensure that no similar information has been erroneously redacted
or withheld.
After resolving these exemptions, the Court turns to two categories of documents for which
it is unclear whether there continues to be a live dispute. Secret asserts that the FBI has failed to
release documents unsealed by a court order and failed to properly justify its Exemption 7(A)
withholdings. Because the Court is not sure which, if any, such withholdings fall into these
categories alone (as opposed to also falling under Exemption 7(C) or 7(E)), the Court will deny
summary judgment to both Parties on these categories and order the FBI to address any remaining
withholdings in a supplemental declaration and Vaughn index, including whether it contends that
the records at issue have been properly withheld on another basis addressed by this opinion.4 The
Court will also order the FBI to revisit the segregability analysis for all disputed records in light
of recent D.C. Circuit precedent.
Finally, before diving into analysis of the specific exemptions, the Court addresses Secret’s
argument that the FBI’s re-processing and release of records during briefing divests the agency’s
declarations of the usual “presumption of good faith.” See, e.g., ECF 34 at 27–28. The D.C. Circuit
has “declined to find subsequent disclosure as evidence of bad faith, reasoning that to effectively
penalize an agency for voluntarily declassifying documents would work mischief by creating an
incentive against disclosure.” Pub. Citizen v. Dep’t of State, 276 F.3d 634, 645 (D.C. Cir. 2002).
4
In a Vaughn index, the agency describes the documents withheld in part or in full. See Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973).
6
The Court “will not find bad faith by a mere allegation of agency misrepresentation.”
Khatchadourian v. Def. Intel. Agency, 453 F. Supp. 3d 54, 79 (D.D.C. 2020) (refusing to find bad
faith where the agency “subsequently corrected . . . errors”). The Court thus affords the agency’s
declarations the usual presumption of good faith unless contradicted by evidence in the record. See
SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991).
A. Exemption 5
FOIA Exemption 5 protects from disclosure “inter-agency or intra-agency memorandums
or letters that would not be available by law to a party other than an agency in litigation with the
agency.” 5 U.S.C. § 552(b)(5). This exemption “incorporates the privileges that the Government
may claim when litigating against a private party,” including “the deliberative process privilege.”
Abtew v. U.S. Dep’t of Homeland Sec., 808 F.3d 895, 898 (D.C. Cir. 2015). The deliberative
process privilege protects from disclosure “documents reflecting advisory opinions,
recommendations, and deliberations that are part of a process by which government decisions and
policies are formulated.” Reps. Comm. for Freedom of the Press v. FBI, 3 F.4th 350, 361 (D.C. Cir.
2021). To invoke the privilege, the FBI must show that the documents are both “predecisional and
deliberative.” Id. at 362. “A document is predecisional if it was generated before the agency’s final
decision on the matter,” and it is “deliberative” if it was “prepared to help the agency formulate its
position” and “reflects the give-and-take of the consultative process.” Id. And to withhold a
responsive record, an agency must show both that the record falls within a FOIA exemption,
5 U.S.C. § 552(b), and that the agency “reasonably foresees that disclosure would harm an interest
protected by [the] exemption,” id. § 552(a)(8)(A)(i)(I).
Only one document withheld under Exemption 5 remains at issue—“a spreadsheet
pertaining to a semi-annual review of certain investigative files” numbered as Bates page 5873.
7
ECF 30-1, 2nd Seidel Decl. ¶ 4 & n.1. The FBI’s declaration describes how the spreadsheet tracks
“instances of, or non-compliance with, certain FBI policies or policy guides and includes
recommendations for action, if applicable.” Id. The FBI has withheld that record claiming attorney
work product and deliberative process privilege. ECF 20 at 17. Secret does not challenge those
portions of the document withheld as attorney work product. ECF 20 at 17; ECF 21-1 at 9. But
Secret contests whether the page can be withheld “in full” under the deliberative process privilege,
ECF 34 at 14, because the FBI has not identified the decision-making process at issue, ECF 21-1
at 13–14. The Court disagrees. According to the FBI, the spreadsheet tracked instances where FBI
personnel failed to follow agency policies and was “prepared to help the agency formulate its
position” as to how to address those incidents. Reps. Comm., 3 F.4th at 362. The declaration makes
clear the relevant decision-making process—how “agency compliance issues are addressed” and
“agency policies or policy guides are formulated or amended.” ECF 30-1, 2nd Seidel Decl. ¶ 4.
The Court finds that the FBI has properly asserted Exemption 5 over this document because it has
sufficiently explained that it contains information that would reveal deliberations around the FBI’s
proposed strategies for addressing noncompliance. See id. (confirming that the record “does not
reflect final agency decisions on handling non-compliance”). And while Secret also argues that
the FBI is sometimes “mandated” to disclose compliance-related issues such that this information
should be released, nothing in the record demonstrates that this spreadsheet would be disclosed
through any such process. ECF 34 at 15; cf. Reps. Comm., 3 F.4th at 371 (describing how the FBI
is “obligated by law to provide information and assistance to the Inspector General”).
Next, the agency’s description of the document, coupled with its discussion about the
potential impact of disclosing it, makes the foreseeable harm from its release obvious to the Court.
The agency has provided a sworn declaration stating that disclosure of the information contained
8
in Bates page 5873 would expose “FBI employees’ internal thought processes before formalizing
final opinions on compliance matters” and thus result in a chilling of “FBI employees’ willingness
to report, analyze, and help remediate compliance issues.” ECF 30-1, 2nd Seidel Decl. ¶ 4. That is
because, according to the FBI, the spreadsheet documents instances where the agency’s policies
were not followed—instances of potential wrongdoing or negligence that could result in
consequences for FBI employees. See id. (discussing how the spreadsheet “describes instances of,
or non-compliance with, certain FBI policies or policy guides” that were discovered in a “review
of certain investigative files”). In order to improve compliance, the FBI must be able to candidly
discuss what went wrong and consider how to respond without risking that its internal
deliberations could later be exposed to public view. See id. Secret argues that the Court should
apply “the legal presumption that government employees will perform their duties,” which would
require FBI employees to continue to “analyz[e] [and] remediat[e] compliance issues,” even if that
process became public, because they are bound to do so. ECF 34 at 15. But Secret does not cite
any cases extending the presumption of regularity that far. Even though FBI employees remain
required to do their jobs, the agency’s declaration explains that they may feel more reluctant to
candidly discuss instances of noncompliance and how such matters could be prevented in the
future if they believe that their analysis will see the light of day. See ECF 30-1, 2nd Seidel Decl.
¶ 4 (describing how publication would dampen employees’ “willingness to report, analyze, and
help remediate compliance issues”). Having contextualized its harm to the specific document at
issue, the Court finds that the FBI has met its burden to demonstrate foreseeable harm. See Alford
v. Collins, No. 22-cv-2856, 2025 WL 3140556, at *8 (D.D.C. Nov. 10, 2025) (accepting agency
explanations of foreseeable harm where they “go beyond . . . mere cookie-cutter representations”
and “adequately describe the foreseeable harm to the specific deliberative process”).
9
Secret further contends that the FBI’s assertion of the deliberative process privilege should
be denied pursuant to the government-misconduct exception because the information withheld
“relates to FBI agents’ improper use of investigative tools in violation of” the FBI’s Domestic
Investigations and Operations Guide (DIOG).5 ECF 34 at 16–17. According to Seals, the public
should know whether the FBI improperly targeted “Seals’ First Amendment-protected activity”
when it investigated him. Id. As the D.C. Circuit has recognized, “[t]he deliberative process
privilege is a qualified privilege and can be overcome by a sufficient showing of need.” In re
Sealed Case, 121 F.3d 729, 737 (D.C. Cir. 1997). “[W]here there is reason to believe the
documents sought may shed light on government misconduct, the privilege is routinely denied, on
the grounds that shielding internal government deliberations in this context does not serve the
public’s interest in honest, effective government.” Id. at 738. Secret, however, has not
demonstrated that the FBI engaged in “the sort of extreme government wrongdoing that would
prevent [it] from invoking the deliberative-process privilege.” Nat’l Whistleblower Ctr. v. Dep’t
of Health & Hum. Servs., 903 F. Supp. 2d 59, 68 (D.D.C. 2012); id. at 67 (stating that “[t]he party
seeking release of withheld documents under this exception must provide an adequate basis for
believing that the documents would shed light upon government misconduct”). For example, In re
Sealed Case, a case Secret relies on, involved allegations of bribery against the Secretary of
Agriculture, which resulted in a grand jury investigation. 121 F.3d at 734. There were thus
substantial reasons for the D.C. Circuit to “believe government misconduct [had] occurred” given
5
The DIOG is a manual written by the FBI that seeks to “standardize policy so that criminal, national security, and foreign intelligence investigative activities are accomplished in a consistent manner,” and is a “collection of procedures, standards, approval levels, and explanations, that contains information ranging from general principles to chapters detailing the FBI’s procedures for conducting clandestine operations.” Muslim Advocs. v. U.S. Dep’t of Just., 833 F. Supp. 2d 92, 95 (D.D.C. 2011).
10
the resulting criminal investigation. Id. at 746. Courts in this district have otherwise applied the
exception narrowly, reasoning:
If every hint of marginal misconduct sufficed to erase the privilege, the exception would
swallow the rule. In the rare cases that have actually applied the exception, the “policy
discussions” sought to be protected with the deliberative process privilege were so out of
bounds that merely discussing them was evidence of a serious breach of the responsibilities
of representative government. The very discussion, in other words, was an act of
government misconduct, and the deliberative process privilege disappeared.
ICM Registry, LLC v. U.S. Dep’t of Com., 538 F. Supp. 2d 130, 133 (D.D.C. 2008). Here, Secret
has provided no basis for concluding that the FBI spreadsheet contains discussion of any seriously
illegal or nefarious process. Instead, the spreadsheet appears to be part of the agency’s process for
remediating routine policy infractions and violations—a “legitimate governmental process
intended to be protected by Exemption 5.” Nat’l Whistleblower Ctr., 903 F. Supp. 2d at 68; see
ECF 20-1, 1st Seidel Decl. ¶ 53 (describing the withheld material as “a report regarding
compliance/noncompliance with agency policy/program guides”). That information is the kind of
“marginal misconduct” that is not sufficient to “erase” the deliberative process privilege. ICM
Registry, 538 F. Supp. 2d at 133.
Finally, Secret argues that, even if the exemption applies, purely factual information
contained in Bates page 5873—for example, where the agency is simply “describing past instances
of noncompliance”—is reasonably segregable and must be disclosed. ECF 34 at 14. The Court
cannot yet determine whether the FBI has complied with its obligation to release all reasonably
segregable information. As will be explained infra in Section III.F, the D.C. Circuit has issued
some recent decisions concerning FOIA’s segregability requirements and the FBI’s declarations
do not address those requirements. See Rudometkin v. United States, 140 F.4th 480, 487 (D.C. Cir.
2025) (requiring the government to show that “it has released all reasonably segregable
information within exempt records that could be disclosed without causing foreseeable harm to an
11
interest protected by Exemption 5”). Because the FBI has not conducted an analysis of whether
there is “foreseeable harm from disclosure of otherwise-exempt information,” in addition to
attempting to “segregate and release nonexempt information,” the Court will order the agency to
conduct its segregability analysis in light of more recent precedent. Leopold v. Dep’t of Just., 94
F.4th 33, 37–38 (D.C. Cir. 2024). As part of that review, the FBI can confirm whether it has
segregated and released all nonexempt factual information in the spreadsheet withheld under
Exemption 5.
So, having found that the FBI properly asserted Exemption 5 over this document and that
it sufficiently demonstrated foreseeable harm, the Court grants summary judgment to the agency
as to its sole Exemption 5 withholding. But the Court also orders the agency to review this
document as part of its global segregability analysis in light of the D.C. Circuit’s rulings.
B. Exemption 7(C)
Exemption 7(C) protects from disclosure “records or information compiled for law
enforcement purposes” if the records “could reasonably be expected to constitute an unwarranted
invasion of personal privacy.”6 5 U.S.C. § 552(b)(7)(C). While the Parties no longer disagree about
most of the FBI’s Exemption 7(C) withholdings, Secret continues to challenge the FBI’s
withholding of the names of St. Louis County Police Department (SLCPD) personnel in 102 pages
of records. ECF 34 at 17. The FBI represents that it withheld the names of SLCPD personnel to
6
The FBI also relied on Exemption 6, which provides that personnel files need not be released if their disclosure “would constitute a clearly unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(6). The D.C. Circuit has recognized that “Exemption 7(C), which requires the government to prove only that disclosure ‘could reasonably be expected to constitute an unwarranted invasion of personal privacy,’ is somewhat broader than Exemption 6, which requires proof of a ‘clearly unwarranted invasion of personal privacy.’” Roth v. U.S. Dep’t of Just., 642 F.3d 1161, 1173 (D.C. Cir. 2011). In this case, the Court has “no need to consider Exemption 6 separately because all information that would fall within the scope of Exemption 6 would also be immune from disclosure under Exemption 7(C).” Id.; People for the Ethical Treatment of Animals v. Nat’l Inst. of Health, 745 F.3d 535, 541 (D.C. Cir. 2014) (same); see also ECF 31-1 at 6 & n.4 (the FBI asking the Court to solely decide the privacy-based redactions under Exemption 7(C) instead of Exemption 6).
12
protect the identities of those officers who “aided the FBI in the law enforcement investigative
activities reflected in the records responsive to plaintiff’s request.” ECF 20-1, 1st Seidel Decl.
¶ 65. The Court finds that the FBI has established that disclosure of these local police officers’
names would constitute an unwarranted invasion of their privacy and has sufficiently demonstrated
foreseeable harm.7 Accordingly, summary judgment is granted to the FBI on its remaining
Exemption 7(C) withholdings.
Courts in this district have repeatedly recognized that law enforcement personnel have a
significant privacy interest “in not having their identities disclosed, because disclosure could lead
to harassment or embarrassment and undue public attention.” Pinson v. U.S. Dep’t of Just., 245 F.
Supp. 3d 225, 251 (D.D.C. 2017); see also Boehm v. FBI, 948 F. Supp. 2d 9, 30 (D.D.C. 2013)
(“It is well established that Exemption 7(C) protects the identities of local law enforcement
officers.”); McRae v. U.S. Dep’t of Just., 869 F. Supp. 2d 151, 166 (D.D.C. 2012). (“The ATF’s
decision to withhold the names of and identifying information about federal and state law
enforcement agents . . . is entirely consistent with the prevailing law.”); Truesdale v. U.S. Dep’t of
Just., No. 03-cv-1332, 2005 WL 3294004, at *6 (D.D.C. Dec. 5, 2005) (same). The FBI’s
declaration established that interest, stating that, “[g]iven the violence that appeared to surround
Seals and the amount of publicity over his murder,” disclosure of the names of the local law
enforcement personnel who assisted the FBI “could subject them to harassment that would not
only invade their privacy but would create a strong likelihood that they would be targeted for
reprisal by individuals who shared Seals’[] cause.” ECF 30-1, 2nd Seidel Decl. ¶ 6.
7
In evaluating Exemption 7(C), the Court would normally “balance the privacy interests that would be compromised by disclosure against the public interest in release of the requested information.” Beck v. Dep’t of Just., 997 F.2d 1489, 1491 (D.C. Cir. 1993). Here, the Court does not engage in this balancing test because Secret has argued that “no privacy interests are implicated” because the information is already public and “no balancing test is required.” ECF 21-1 at 16. The Court proceeds directly to analyzing his public-domain exception argument.
13
Secret argues that some names of local law enforcement personnel are already known to
the public and thus cannot be withheld under Exemption 7(C). Specifically, Secret cites three
public sources for this information: (1) SLCPD incident reports, (2) news articles, and (3) SLCPD
payroll records. ECF 21-2, Statement of Undisputed Material Facts ¶¶ 43–49. Under the publicdomain doctrine, the government “cannot rely on an otherwise valid exemption claim to justify
withholding information that has been officially acknowledged or is in the public domain.” Davis
v. U.S. Dep’t of Just., 968 F.2d 1276, 1279 (D.C. Cir. 1992). To invoke this exception, a plaintiff
must “point[] to specific information in the public domain that appears to duplicate that being
withheld.“ Id. “Prior disclosure of similar information does not suffice; instead,
the specific information sought by the plaintiff must already be in the public domain by official
disclosure.” Citizens for Resp. & Ethics in Wash. v. U.S. Dep’t of Just., 58 F.4th 1255, 1271 (D.C.
Cir. 2023); Cottone v. Reno, 193 F.3d 550, 554 (D.C. Cir. 1999) (requiring plaintiff to show that
the “exact portions” of the withheld documents have been “previously disclosed”). Therefore,
Secret bears the burden of showing that the information at issue “(1) is as specific as the
information previously released; (2) matches the information previously disclosed; and (3) was
made public through an official and documented disclosure.” McRae, 869 F. Supp. 2d at 165. An
“educated guess” as to the withheld content is insufficient. Id. at 165–66; see also Lesar v. U.S.
Dep’t of Just., 455 F. Supp. 921, 925 (D.D.C. 1978) (“The fact that an expert can piece together
identifying data does not make the identifications in question automatically part of the public
domain.”).
It is true that some of the names of officers who worked at the SLCPD are known to the
public. There are also public incident reports identifying the names of officers who responded to
the scene of Seals’ murder. But the public sources Secret identifies do not specify which officers
14
cooperated with the FBI related to any Seals investigation, which is the information that the FBI
says it has withheld. ECF 20-1, 1st Seidel Decl. ¶ 65; ECF 30-1, 2nd Seidel Decl. ¶ 6. The public
documents reveal (1) the last names of officers who reported or approved incident reports on the
night of Seals’ murder, ECF 20-1 at 98–110; (2) the names of SLCPD officers who attended a
candlelight vigil for victims of drunk driving, ECF 21-3 at 9; (3) publicly available salary records
for certain SLCPD employees, with no specific tie to the Seals case, id. at 11–19; and (4) a news
article quoting one SLCPD officer making a statement that the SLCPD—generally—was
investigating Seals’ murder, id. at 21. None of these sources disclose the names of any SLCPD
officers who cooperated with the FBI in investigating Seals before or after his murder. Even the
incident reports do not “match[]” the information at issue. See McRae, 869 F. Supp. 2d at 165.
While specific officers may have answered a call or gone to the scene on the night of Seals’ murder,
it is not known whether those same officers or others worked with the FBI in any related
investigation or what roles they played in that investigation. These public documents are thus a far
cry from the information the FBI has withheld—the unredacted names of officers who assisted
federal investigators. ECF 20-1, 1st Seidel Decl. ¶ 65 (discussing how the requested records would
disclose those who “aided the FBI in the law enforcement investigative activities”). And as for the
news articles and payroll records, as the FBI described in its declaration, “publicly acknowledging
that an individual worked in the [SLCPD] at some time in the past is not akin to officially
acknowledging that individual’s role in specific SLCPD investigations or in specific FBI
investigations.” ECF 30-1, 2nd Seidel Decl. ¶ 9. Secret has thus not shown that “any individual
publicly disclosed his or her role” in any federal investigation, “much less that the information
publicly disclosed is the same as the information being withheld.” Boehm, 948 F. Supp. 2d at 31;
AFL-CIO v. Fed. Election Comm’n, 177 F. Supp. 2d 48, 62 (D.D.C. 2001) (“[E]ven for those
15
names that are known to be publicly available, . . . [the party] has not met its burden of showing
that the same degree of disclosure has occurred.”).
Secret then argues that the FBI has failed to demonstrate any foreseeable harm resulting
from the disclosure of this information, but the Court disagrees. ECF 21-1 at 17. The agency’s
declaration provides that identifying the specific officers who worked with the FBI in connection
with the Seals investigation could subject those officers to retaliation because the high-profile
nature of the murder and related investigation could attract undue public interest and lead to the
officers becoming “target[s] for reprisal.” ECF 30-1, 2nd Seidel Decl. ¶ 6. Secret has even
acknowledged the controversy surrounding Seals, including that there are some who believe that
the police played a role in Seals’ murder due to his involvement with the Black Lives Matter
movement. ECF 1-1 at 2. Disclosing the names of the officers who cooperated with the federal
government investigating Seals, then, could subject them to “unnecessary and unwelcome
harassment.”8 ECF 20-1, 1st Seidel Decl. ¶ 65. As a result, the Court grants summary judgment to
the FBI on its Exemption 7(C) withholdings.
C. Exemption 7(E)
Exemption 7(E) protects “records or information compiled for law enforcement purposes,
but only to the extent that the[ir] production . . . would disclose techniques and procedures for law
enforcement investigations or prosecutions, or would disclose guidelines for law enforcement
investigations or prosecutions if such disclosure could reasonably be expected to risk
8
The Court reminds the FBI that, as part of its segregability analysis, see infra Section III.F, it will be required to consider both (1) whether there is any factual nonexempt information that could be reasonably segregated, and (2) whether there is any exempt information that could be disclosed without causing foreseeable harm, including whether “partial disclosure of information is possible.” Leopold, 94 F.4th at 38. If an officer’s name could be revealed without triggering these harmful consequences—because, for example, new information has emerged tying the officer to the Seals investigation—the FBI would be required to disclose that information.
16
circumvention of the law.”9 5 U.S.C. § 552(b)(7)(E). The Parties continue to dispute the FBI’s
withholding of six categories of information under Exemption 7(E): “(i) focus of specific
investigations (category 2); (ii) dates and types of investigations (category 3); (iii) collection and
analysis of information (category 4); (iv) identity and location of FBI and joint units, squads, and
divisions (category 5); (v) operational directives concerning sensitive investigative techniques and
strategies (category 7); and (vi) targets, dates, and scope of surveillance (category 8).” ECF 31-1
at 17. The FBI acknowledges that it incorrectly withheld some information under category 2 and
has reprocessed and released that information to Secret. ECF 30-1, 2nd Seidel Decl. ¶ 12 & n.2.
After further briefing and to assist the Court in understanding the nature of the FBI’s Exemption
7(E) withholdings, the Court reviewed in-camera ten Bates pages numbered 5525, 5600, 5601,
5667, 5668, 5669, 5682, 5683, 5684, and 5685.
In doing so, the Court kept in mind the “relatively low bar” for the FBI to justify its
withholdings under Exemption 7(E). Blackwell v. FBI, 646 F.3d 37, 42 (D.C. Cir. 2011). The
exemption “looks not just for circumvention of the law, but for a risk of circumvention; not just
for an actual or certain risk of circumvention, but for an expected risk; not just for an undeniably
or universally expected risk, but for a reasonably expected risk; and not just for certitude of a
reasonably expected risk, but for the chance of a reasonably expected risk.” Mayer Brown LLP v.
IRS, 562 F.3d 1190, 1193 (D.C. Cir. 2009). In sum, the agency is only required to “demonstrate
logically how the release of the requested information might create a risk of circumvention of the
law” to be covered under the exemption. Id. at 1194. To withhold the records, the FBI must also
9
There is some ambiguity in the statute as to whether the phrase “if such disclosure could reasonably be expected to risk circumvention of the law” modifies “techniques and procedures” or only “guidelines.” 5 U.S.C. § 552(b)(7)(E); see Pub. Emps. for Env’t Resp. v. U.S. Section, Int’l Boundary & Water Comm’n, 740 F.3d 195, 204 n.4 (D.C. Cir. 2014) (Kavanaugh, J.) (noting disagreement on the issue). “The D.C. Circuit ‘has applied the risk circumvention of the law requirement both to records containing guidelines and to records containing techniques and procedures,’ so this Court of course does the same.” Nat’l Ass’n of Crim. Def. Laws. v. Fed. Bureau of Prisons, No. 18-cv-2399, 2025 WL 3240789, at *20 n.24 (D.D.C. Nov. 20, 2025) (quoting Pub. Emps. for Env’t Resp., 740 F.3d at 204 n.4).
17
demonstrate foreseeable harm from the release of these documents. “Whether a requested record
falls within an exemption and whether the disclosure of that record would foreseeably harm an
interest protected by the exemption are distinct, consecutive inquiries.” Leopold, 94 F.4th at 37.
To satisfy the foreseeable harm requirement, the FBI must show that disclosure of the withheld
material would “foreseeably harm an interest protected by” Exemption 7(E). Id. at 35. “Though
the D.C. Circuit has not directly addressed the question, it is obvious that one interest protected by
Exemption 7(E) is preventing ‘circumvention of the law.’” Reps. Comm. for Freedom of the Press
v. FBI, 754 F. Supp. 3d 56, 67 (D.D.C. 2024). Accordingly, courts have recognized that “the proper
assertion of 7(E) goes a long way to show the risk of foreseeable harm from disclosure.” Am. Ctr.
for Law & Just. v. FBI, No. 22-cv-3711, 2026 WL 1585366, at *7 (D.D.C. June 3, 2026); Leopold
v. CIA, No. 22-cv-453, 2026 WL 866201, at *11 (D.D.C. Mar. 30, 2026) (same).
The FBI has met its burden to assert Exemption 7(E) for categories 3, 4, 5, 7, and 8, and
the Court grants summary judgment to the agency on those categories. But for category 2, the
Court finds that the agency’s withholdings in the pages provided for in-camera review continue to
contain improperly withheld material. Specifically, the withholdings under category 2 include
redactions of publicly available factual material—information that does not shed light on the FBI’s
investigative focuses and the disclosure of which would not “create a risk of circumvention of the
law.” Blackwell, 646 F.3d at 42. The Court grants summary judgment to Secret on the improperly
withheld information identified in the in-camera documents and orders the agency to disclose that
information. The Court grants summary judgment to the FBI on the remainder of the 7(E)-2
withholdings in the in-camera review pages and, at this juncture, denies summary judgment to
both Parties on the 7(E)-2 withholdings in all other records. The Court will require the FBI to
reprocess those remaining records in accordance with this opinion.
18
1. Category 2: Focus of Specific Investigations
The FBI describes this category of withholdings as the “focuses of specific FBI
investigations related to the investigation of Darren Seals.” ECF 20-1, 1st Seidel Decl. ¶ 95.
Broadly speaking, this category covers content about why the FBI chose to investigate certain
groups or individuals and their connections with each other as related to Seals. The agency argues
that revealing these investigative focuses would alert “targets . . . to the FBI’s interest in their
activities” and allow them to “modify their behavior to avoid future investigative scrutiny.” Id.;
see also ECF 30-1, 2nd Seidel Decl. ¶ 12 (stating that disclosure would “preview how the FBI will
respond in similar investigative situations”). Upon the Court’s in-camera review of a sampling of
the FBI’s Exemption 7(E)-2 withholdings, the Court finds that the agency has accurately described
and properly withheld the majority of the content that falls into this category. However, in a few
instances, the FBI improperly withheld information that does not risk revealing the focus of any
FBI investigation and must disclose that information in response to Secret’s request.
Secret argues that the agency’s 7(E)-2 withholdings are categorically improper because the
“‘focus of specific investigations’ is simply not a law enforcement ‘technique,’ ‘procedure,’ or
‘guideline’ within the meaning of Exemption 7(E),” and that the FBI has failed to establish how
release of this information would risk circumvention of the law.10 ECF 21-1 at 21–22. The FBI is
permitted to withhold “records contain[ing] law-enforcement techniques and procedures that are
generally unknown to the public.” Am. Immigr. Council v. U.S. Dep’t of Homeland Sec., 950 F.
Supp. 2d 221, 245 (D.D.C. 2013). Other courts in this district have found that “the investigative
focus of specific FBI investigations” falls under this protection because their disclosure “would
10
In his reply, Secret states that the agency failed to properly respond to this argument and that the Court may treat it as conceded. ECF 34 at 25. But the Court finds that the agency responded to these arguments in its briefing, arguing that the category is properly withheld and describing the relevant documents in its declarations. See ECF 31-1 at 18.
19
reveal the scope of the FBI’s programs and the strategies it plans to pursue in preventing and
disrupting criminal activity.” Poitras v. Dep’t of Homeland Sec., 303 F. Supp. 3d 136, 159 (D.D.C.
2018); Shapiro v. Dep’t of Just., No. 12-cv-313, 2020 WL 3615511, at *40 (D.D.C. July 2, 2020)
(revealing the “investigative focus of specific investigations” would risk circumvention of the law
where “the information would reveal the specific connection between one or more individuals or
groups . . . and another matter under investigation”). The Court agrees with that conclusion. Here,
the FBI has described how “revealing the broader investigative focuses of interconnected domestic
terrorism investigations would reveal the scope of the FBI’s gathered evidence/intelligence on
Darren Seals, connections it has discovered between different criminal elements/terrorists/foreign
adversaries, and the strategies it plans to pursue to prevent or disrupt further criminal
activities/national security threats.” ECF 20-1, 1st Seidel Decl. ¶ 95. The “connection[s]” the FBI
has drawn and the “strategies it plans to pursue” are clearly revelatory of the FBI’s “investigative
techniques.” Shapiro, 2020 WL 3615511, at *36, *40. The focuses of FBI investigations, then, are
properly within the scope of Exemption 7(E).
Secret counters that the FBI’s focus on “black identity extremists” and the “potential illegal
possession of firearms” among such individuals is well-documented, and that revealing documents
indicating any such investigative focus would not disseminate new information to the public. ECF
21-1 at 25. But, like the Court recognized above, Secret has not shown that the
“specific information” he seeks is “already . . . in the public domain.” Citizens for Resp. & Ethics
in Wash., 58 F.4th at 1271; see also Neuman v. United States, 70 F. Supp. 3d 416, 426 (D.D.C.
2014) (K.B. Jackson, J.) (citing Davis, 968 F.2d at 1279, and Cottone, 193 F.3d at 556, in assessing
whether the public-domain exception applied to information withheld under Exemption 7(E)). The
D.C. Circuit has permitted agencies to use Exemption 7(E) to “withhold confidential details of a
20
program whose general contours were publicly known.” Sussman v. U.S. Marshals Serv., 494 F.3d
1106, 1112 (D.C. Cir. 2007); see also Jud. Watch, Inc. v. U.S. Dep’t of Com., 337 F. Supp. 2d 146,
181 (D.D.C. 2004) (“While Exemption 7(E)’s protection is generally limited to techniques or
procedures that are not well-known to the public, even commonly known procedures may be
protected from disclosure if the disclosure could reduce or nullify their effectiveness.”).
Information that would reveal how the FBI is monitoring the focuses of its investigations and how
the FBI draws connections from one investigative focus to another is properly withheld, even if
the public may broadly know that law enforcement is interested in certain activities. “[R]evealing
the utility of this type of information to the FBI would essentially instruct criminals on how best
to maintain operational security when conducting their criminal activities.” Abdeljabbar v. Bureau
of Alcohol, Tobacco & Firearms, 74 F. Supp. 3d 158, 183 (D.D.C. 2014); ECF 20-1, 1st Seidel
Decl. ¶ 95 (disclosing the focuses of investigations would allow investigative targets “to take
active measures to conceal/destroy evidence or modify their behavior to avoid future investigative
scrutiny”). The Court finds that disclosure of such information could risk the circumvention of the
law, allowing potential wrongdoers to better understand how the FBI pieces together its web of
investigative focuses, and such information is properly withheld under Exemption 7(E).
Finally, Secret pointed out in his summary judgment briefing that there were “extensive
‘Category 2’ redactions that are improper on their face” in the FBI’s initial round of withholdings.
ECF 21-1 at 22. The FBI subsequently re-processed and released unredacted material on dozens
of pages of records.11 But after reviewing the in-camera documents, the Court finds that the FBI
11
The FBI identified that it incorrectly withheld information in this subcategory on Bates pages 1, 3, 4811, 5523– 5527, 5529, 5531–5539, 5568, 5575–5580, 5587, 5594–5597, 5600, 5602, 5609–5610, 5629, 5631, 5633, 5635, 5637, 5640, 5643, 5647, 5650, 5667–5668, 5670–5677, 5679–5683, 5684, 5685, 5687, 5694, 5696, 5704–5710, 5711, 5716, 5748, 5754, 5755, 5762, 5771, 5775, 5782, 5789, 5795, 5797, 5804, 5809, 5824, 5828, 5832, 5835, 5838, 5842, 5845, 5854, 5857, 5866–5867, 5870, 5878, 5880–5884, 5887–5888, 5891–5895, 5897–6293, 6298, and 6299. See ECF 31-1 at 18 & n.8.
21
has continued to withhold information that is already publicly available or otherwise does not
reveal any law-enforcement techniques or procedures. The Court finds that the FBI improperly
withheld the following information12:
• Local law enforcement agencies: The FBI redacted part of the name that reveals the police
department’s location on Bates page 5668 and in two references to the fire department on
Bates page 5684. It is well known that the events concerning Seals occurred in the St. Louis
area and that the SLCPD responded to the scene of Seals’ murder. See ECF 20-1 at 98–
110. There is no need for the FBI to continue to withhold these references.
• Name of FBI division: In the “From” lines on page 5667 and 5682 and on Bates pages
5682, 5684, and 5685, the FBI withheld the name of the FBI division involved. The
location of the events discussed is already public and disclosing the name of the division
would not risk revealing any specific law-enforcement procedures or techniques.13
• General location of investigation: On Bates pages 5600, 5667, and 5682, in the lines
directly underneath Seals’ name, the FBI withheld the general location of the surveillance
or investigation. As explained, the location of the events discussed is already public and
disclosing the general geography involved in the Seals investigation would not risk
revealing any specific law-enforcement procedures or techniques.
12
For the following listed information, the Court orders summary judgment in Secret’s favor as to Category 7(E)-2. To the extent that the FBI asserts that it is seeking to withhold the information under another category of 7(E) as well—including any of the uncontested categories—the agency can explain the basis for its withholding in its supplemental Vaughn index and declaration. The Court is skeptical, however, that this information can be properly withheld under any Exemption 7(E) category given that it sheds limited light on the FBI’s activities and its release does not appear to risk the circumvention of the law.
13
While this information would appear to fall under category 7(E)-5 (covering “the location and identity of FBI units, squads, and divisions involved in the investigations related to Darren Seals,” ECF 20-1 at 13), the FBI has withheld these lines under 7(E)-2 or other exemptions in the pages produced for in-camera review. The Court’s order of disclosure of this information thus does not affect the Court’s finding below that the agency’s category 7(E)-5 withholdings are appropriate, as the agency never asserted that category as a basis for withholding this information.
22
• Location of Seals’ body: On Bates page 5683, the FBI withheld the location where Seals’
body was found. As Secret notes, this information is already public and contained in a
document the FBI has filed as an exhibit to its own motion for summary judgment. See
ECF 21-1 at 22 (noting that “the location where Seals’ body was discovered . . . has existed
in the public domain for six years”); ECF 20-1 at 98 (SLCPD incident report noting that
police officers responded to a homicide on September 6, 2016, at 9640 Diamond Dr.).
The Court finds that disclosure of these factual details would not reveal any “lawenforcement techniques and procedures that are generally unknown to the public.” Am. Immigr.
Council, 950 F. Supp. 2d at 245; see Mil. Audit Project v. Casey, 656 F.2d 724, 738 (D.C. Cir.
1981) (explaining that courts can reject agency justifications for nondisclosure when the
justifications are “controverted by . . . contrary evidence in the record”). That a local police
department and FBI division would investigate events in St. Louis is not revelatory of any
“technique[]” or “procedure[],” 5 U.S.C. § 552(b)(7)(E), apart from the common-sense conclusion
that law enforcement units investigate events in their geography. And these details do not reveal
the nature or focus of the FBI’s investigation of Seals’ murder. In the information it has already
disclosed, the FBI made clear that it was tracking and monitoring those events. For example, the
unredacted portions of those pages provide that “[o]n September 6, 2016, Seals’ body was
discovered with a single gunshot wound to his head inside the burnt remains of his known Jeep
Wrangler.” Bates page 5683. Releasing the full name of the police department that responded to
the incident, then, would not reveal the FBI’s interest in the case nor the nature of its work on it.
If the agency believes that there is other information about the location of certain events or law
enforcement divisions in other records that would shed light on the use of a law-enforcement
23
technique or procedure, it can explain why that information is non-public and must be withheld in
its subsequent declaration.
In sum, the Court will grant Secret summary judgment on the improperly withheld
Exemption 7(E)-2 information listed above from the pages produced for in-camera review.
Accordingly, the FBI must process and release (1) the names of the local law enforcement
departments on Bates pages 5668 and 5684, (2) the name of the FBI division in the “From” lines
on pages 5667 and 5682 and on Bates pages 5682, 5684, and 5685, (3) the general location of the
investigation on Bates pages 5600, 5667, and 5682, and (4) the location of Seals’ body on Bates
page 5683.14 The Court grants summary judgment to the FBI on the remainder of its 7(E)-2
withholdings on the pages produced for in-camera review. The Court denies summary judgment
to both Parties on 7(E)-2 withholdings on all other pages and orders the agency to re-process those
pages to disclose any public information that may have been improperly withheld. The Court
orders the FBI to file a supplemental declaration and Vaughn index confirming that any
information it continues to withhold in this category is non-public and that disclosure would reveal
the focus of an FBI investigation. Additionally, the agency is ordered to explain, as part of its reprocessing, the foreseeable harm that would result from the disclosure of that information.
14
Although the Court finds that the FBI erred in withholding this information, the Court recognizes that these are discrete, limited categories of redactions. See Khatchadourian, 453 F. Supp. 3d at 112 (stating that “a single discrepancy is not sufficient for a wholesale finding of bad faith” for an entire category of withholdings). The Court has reviewed the other portions of the documents produced in-camera and is “satisfied that the government has sustained its burden” as to most of its Exemption 7(E) withholdings. Pub. Citizen, 276 F.3d at 645. The Court also credits the agency with previously engaging in a good-faith effort to correct its own errors and release nonexempt information in this category. See supra note 11; see Khatchadourian, 453 F. Supp. 3d at 112 (finding that the agency’s “inconsistent approach” in several records is “not evidence of bad faith” when the agency attempted to “correct[] any errors”). The Court thus continues to afford the FBI’s declarations the presumption of good-faith as to the FBI’s other Exemption 7(E) withholdings.
24
2. Category 3: Dates and Types of Investigations
Next, the FBI seeks to withhold “information pertaining to the types and dates of
investigations” at issue, including the status of “preliminary” or “full” investigations and the
timeline of the investigations’ progress. ECF 20-1, 1st Seidel Decl. ¶ 98. The Court will grant
summary judgment to the FBI for this category because it has demonstrated that information about
the timing and types of FBI investigations involved could risk informing potential wrongdoers of
the FBI’s investigative practices and thereby facilitating circumvention of the law.
As the FBI explains, the progression timeline within the “investigations related to Darren
Seals” would shed light on “specific activities that triggered a particular type of investigation,”
allowing outsiders to “tailor their behavior to avoid” this trigger in the future. ECF 30-1, 2nd Seidel
Decl. ¶ 14. Such “functional areas, or tiers, of investigations” also correlate with the FBI and its
internal divisions’ “specific priorities and strategy plans.” Id. ¶ 15. Secret argues that these
withholdings are improper because general information about the timing and types of FBI
investigations can already be found in the FBI’s DIOG. ECF 21-1 at 27. He attaches as an exhibit
to his motion unclassified portions of the DIOG, including the FBI’s general “standards for
opening or approving a preliminary investigation,” ECF 21-3 at 77, and policies on when it can
open “full investigations,” id. at 87. The information in the public manual is different, however,
from the information that the FBI says it withheld. See ECF 20-1, 1st Seidel Decl. ¶¶ 98–99
(describing how the FBI withheld “the dates [it] initiated . . . investigations” and the
“categorization of sensitive FBI investigations” “in connection with actual investigation[s] and
not in general discussion” (emphasis added)). The DIOG sections Secret cites do not contain
information equivalent to what the FBI has identified—unique investigative data points that would
allow potential criminals to better understand what prompts the FBI to start an investigation or
25
escalate its investigatory interest. Similarly, the FBI represents that disclosing when an
investigation began or the “length of time that a subject has been under investigation” would give
subjects of investigations “valuable insight into how the FBI develops its investigations” and
permit such individuals to “adjust their conduct to avoid investigative scrutiny.” ECF 30-1, 2nd
Seidel Decl. ¶ 16. That logic is persuasive to the Court and consistent with how other courts in this
district have come out on the issue. See Callimachi v. FBI, 583 F. Supp. 3d 70, 92–93 (D.D.C.
2022) (finding that the FBI properly withheld “information about the timing of investigations”
because such information would reveal the FBI’s “investigative habits”); McClanahan v. U.S.
Dep’t of Just., 204 F. Supp. 3d 30, 53–55 (D.D.C. 2016) (finding that the FBI properly withheld
“references to types and dates of investigations” because revealing such information “could alert
criminals as to the types of activities that the FBI monitors” and “enable . . . criminals to employ
countermeasures to avoid detection”).
Secret then argues that the FBI has not met its burden to comply with the foreseeable harm
requirement to justify its withholdings. ECF 21-1 at 28–29. He states that it is “preposterous” that
revealing when the investigation started and ended would risk circumvention of the law because
that information is already publicly known, with the earliest records produced from March 2016
and other records demonstrating that the investigation was likely closed in 2018. Id. at 29. First,
the Court rejects the premise that the specific triggering dates the FBI seeks to withhold are already
in the public domain. Upon its in-camera review, the Court has found details about the dates and
timing of the investigations that are not among the facts Secret identified. The Court thus has no
reason to doubt the agency’s declaration that the information it withheld is not publicly available.
See ECF 30-1, 2nd Seidel Decl. ¶ 16 (stating that the FBI has disclosed some “in-between dates”
but will not release the dates an “investigation is designated as a full or a preliminary investigation
26
because disclosure would inform investigative subjects of the specific activities that triggered the
designation”); see Davis, 968 F.2d at 1279 (requiring plaintiff to point to “specific information in
the public domain that appears to duplicate that being withheld”); ACLU of N. Cal. v. U.S. Dep’t
of Just., 880 F.3d 473, 492 (9th Cir. 2018) (describing how agencies are permitted to withhold
records “contain[ing] non-public details” under Exemption 7(E)). Nor does the fact that the records
sought relate to events that occurred in the past change the Court’s conclusion. As one court
observed, that the information “concerns past investigations changes nothing” because “a potential
criminal can glean the same information about investigative techniques from past investigations
as present ones.” Callimachi, 583 F. Supp. 3d at 93.
Second, under Exemption 7(E), an agency can demonstrate foreseeable harm by
establishing that release of the records would create a risk of the circumvention of the law. See
Reps. Comm., 754 F. Supp. 3d at 71–72 (recognizing that “it is obvious that one interest protected
by Exemption 7(E) is preventing circumvention of the law”). Accordingly, “the proper assertion
of 7(E) goes a long way to show the risk of foreseeable harm from disclosure.” Am. Ctr. for Law
& Just., 2026 WL 1585366, at *7. The Court is satisfied by the FBI’s explanation that disclosure
of the timing and triggering events of its investigations would “enable . . . criminals to employ
countermeasures to avoid detection.” McClanahan, 204 F. Supp. 3d at 55. “For the same reason,
the Court now concludes that releasing this information would also lead to foreseeable harm of the
type Exemption 7(E) is meant to prevent.” Reps. Comm., 754 F. Supp. 3d at 71–72. Accordingly,
the Court will grant summary judgment to the FBI on its Exemption 7(E)-3 withholdings.
3. Category 4: Collection and Analysis of Information
The FBI applies this category to protect “the methods [it] uses to collect and analyze
information . . . for investigative purposes.” ECF 20-1, 1st Seidel Decl. ¶ 101. The Court will also
27
grant summary judgment to the FBI for this category because the Court finds that the agency has
explained why disclosure of the sources “from wh[ich] the FBI collects information” and the
methods it uses to “analyze” that information would create a risk of circumvention of the law. Id.
Secret argues that much about the FBI’s methods are already publicly known and thus
unprotected by Exemption 7(E). ECF 21-1 at 30 (citing Albuquerque Publ’g Co. v. Dep’t of Just.,
726 F. Supp. 851, 857 (D.D.C. 1989)). The Court will not re-hash its analysis of the public-domain
exception from above, other than to reiterate that Exemption 7(E) continues to “protect
confidential details of programs” even if “their general contours are publicly known.” Elec.
Frontier Found. v. Dep’t of Just., 384 F. Supp. 3d 1, 10 (D.D.C. 2019). The FBI has explained that
“unknown details” about its methods of collection and analysis are within the withheld records
and that disclosure of “the non-public details” would facilitate the circumvention of investigation
by criminal subjects. ECF 30-1, 2nd Seidel Decl. ¶ 18. While Secret again cites public information
about the FBI’s general techniques—including the use of undercover operations, informants,
search warrants, physical surveillance, and more—Secret has not pointed to information about
how those methods were utilized in this investigation, as may be contained in the records. ECF 21-1 at 31. For example, the pages provided for in-camera review discuss information received from
Confidential Human Sources (CHS). While the use of CHS as a general law-enforcement
technique might be public, the ways that these sources were used to gather information about Seals
and other related targets are not public. See, e.g., Bates page 5668 (acknowledging that a “CHS”
reported information on Darren Seals but redacting the nature of the information). As the FBI’s
declaration explains, those kinds of details, if disclosed, may allow other potential subjects to
deduce more information about the nature of the FBI’s capabilities as it relates to specific
investigations and evade detection. See ECF 20-1, 1st Seidel Decl. ¶ 101 (describing how
28
disclosure “would facilitate the accumulation of information by investigative subjects regarding
the circumstances under which the specific techniques were used or requested and the usefulness
of the information obtained”); see also Vazquez v. U.S. Dep’t of Just., 887 F. Supp. 2d 114, 116
(D.D.C. 2012) (“Even commonly known procedures may be protected from disclosure if the
disclosure could reduce or nullify their effectiveness.”), aff’d No. 13-5197, 2013 WL 6818207
(D.C. Cir. Dec. 18, 2013); Muslim Advocs. v. U.S. Dep’t of Just., 833 F. Supp. 2d 92, 104–05
(D.D.C. 2011) (“[T]here is no principle that requires an agency to release all details concerning its
techniques simply because some aspects of them are known to the public.”); Am. Immigr. Laws.
Ass’n v. U.S. Dep’t of Homeland Sec., 852 F. Supp. 2d 66, 79 (D.D.C. 2012) (finding that the mere
fact that the public “may know some information about fraud indicators does not mean that
defendants must disclose all details concerning fraud indicators”). This Court has also previously
found that similar declarations justified the withholding of “methods used by the FBI to collect
and analyze information,” and does so again here. Magassa v. FBI, No. 19-cv-1952, 2023 WL
5174335, at *6 (D.D.C. Aug. 11, 2023).
While Secret attacks the FBI’s declarations as “vague” or “conclusory,” ECF 34 at 33, the
Court disagrees and the cases he cites are inapposite. For example, in Citizens for Responsibility
and Ethics in Washington v. U.S. Department of Justice, the D.C. Circuit criticized the FBI for
relying on a single, conclusory sentence in a declaration. 746 F.3d 1082, 1102 (D.C. Cir. 2014).
The DOJ’s declaration in that case invoked Exemption 7(E) “to protect procedures and techniques
used by FBI agents during the investigation,” and the D.C. Circuit rejected this statement,
describing the FBI’s declaration as an “inadequate,” “near-verbatim recitation of the statutory
standard.” Id. Here, the agency has explained how disclosure of non-public details of the
investigation would diminish the “relative utility” of “methods used in the collection and analysis
29
of information” by “educat[ing]” criminals about the techniques employed. ECF 20-1, 1st Seidel
Decl. ¶ 101. The Court finds the agency’s description to be concrete enough to justify its
withholding. The agency has also provided pages for in-camera review, which allowed the Court
to “deduce something of the nature of the techniques in question” and ensure that there are indeed
non-public details withheld. Dent v. Exec. Off. for U.S. Att’ys, 926 F. Supp. 2d 257, 272–73
(D.D.C. 2013). And the agency’s discussion of how the release of its methods for collecting and
analyzing information would decrease the effectiveness of its investigative methods also satisfies
the Court that the agency has established foreseeable harm from the disclosure of these documents.
See supra Section III.C.
4. Category 5: Identity and Location of FBI and Joint Units, Squads, and
Divisions
Category 7(E)-5 encompasses the FBI’s withholdings regarding “the location and identity
of FBI units, squads, and divisions involved in the investigation of Darren Seals.”15 ECF 20-1, 1st
Seidel Decl. ¶ 102. The agency convincingly explains in its sworn declaration that disclosure of
this category of information “would reveal the targets[ and] the physical areas of interest of the
investigation,” allowing criminals to avoid known locations and units. Id. Disclosure of these
details in document headings would also identify who within the FBI “originated or received the
documents.” Id. The Court finds that the agency also properly asserted the exemption over this
category of withholdings and grants summary judgment to the FBI.16
In this category, the FBI indicates that it redacted information about “the specific type of
squad in the field that assisted in an investigation related to Seals” because “[d]isclosure of the
15
There are no Exemption 7E-(5) withholdings in the in-camera review pages provided to the Court, so the Court resolves this category of withholdings solely by looking to the agency’s declarations.
16
The FBI has already reprocessed certain pages in this category. ECF 30-1, 2nd Seidel Decl. ¶ 20 & n.3.
30
squad’s identity would risk criminals knowing the identity of this particular squad and what it does
within the FBI.” ECF 30-1, 2nd Seidel Decl. ¶ 20. As the FBI has explained, “certain FBI
units/squads are highly specialized” and revealing their involvement “would reveal non-public
details” about the “techniques and procedures . . . deployed in certain investigative
circumstances,” improving criminals’ ability to predict the FBI’s moves. ECF 20-1, 1st Seidel
Decl. ¶ 102. The Court finds that disclosure of such information would risk circumvention of the
law because the public would be informed as to the role that certain squads play within the FBI.
Other courts have found that similar explanations suffice to protect the “locations of FBI units,
squads, and/or divisions,” concluding that “revealing those units’ identities would allow
individuals to determine exactly what the FBI’s interest is.” Shapiro, 2020 WL 3615511, at *36;
see also Poitras, 303 F. Supp. 3d at 159 (permitting the withholding of “identity or location of FBI
or Joint Units, Squads, or Divisions”).
Secret again argues that it is well-known that the FBI has an office in the St. Louis,
Missouri area investigating “violent crime, firearms offenses, and threats against law
enforcement,” and that mere “confirmation” of that public information would not risk
circumvention of the law. ECF 21-1 at 33. He also says that any confirmation of the involvement
of the FBI’s Domestic Terrorism Analysis Unit would not increase any such risk. Id. First, the
Court has already ordered that the agency re-process its Exemption 7(E)-2 withholdings to release
any information about FBI divisions that does not reveal the nature of the FBI’s investigation or
techniques, including by disclosing publicly known information. See supra Section III.C(1).
Second, the Court accepts the FBI’s representations that the information withheld under
Exemption 7(E)-5 is non-public information, including information about specialized squads and
units involved in the investigation. Secret’s “educated guess” as to the units and squads involved
31
cannot trigger the public-domain exception. McRae, 869 F. Supp. 2d at 165 (requiring the
information requested to be as “specific as the information previously released”). Secret asks the
Court to order the release of documents that would confirm theories that he has pieced together
from disparate news articles about different FBI unit types, but that is hardly information that is
already “truly public.” Bloomberg LP v. FTC, No. 22-cv-3309, 2024 WL 165989, at *4 (D.D.C.
Jan. 16, 2024); see Lesar, 455 F. Supp. at 925 (“The fact that an expert can piece together
identifying data does not make the identifications in question automatically part of the public
domain.”). Again, the burden is on the plaintiff to “establish that the information he seeks has
entered and remains in the public domain” and Secret has failed to make such a showing here.
Bloomberg LP, 2024 WL 165989, at *4.
The Court also finds that the agency’s explanation that disclosure of this category of
information “would reveal the targets [and] the physical areas of interest of the investigation,”
allowing criminals to avoid known locations and units, ECF 20-1, 1st Seidel Decl. ¶ 102, satisfies
its obligation to establish foreseeable harm for its category 7(E)-5 withholdings.
5. Category 7: Operational Directives
Under Exemption 7(E)-7, the FBI sought to protect “operational directives” that “instruct
FBI employees on the proper use” of “non-public FBI investigative procedures, techniques, and
strategies.”17 ECF 20-1, 1st Seidel Decl. ¶ 109. The agency includes in this category documents
analyzing instances of potential noncompliance with the DIOG. ECF 30-1, 2nd Seidel Decl. ¶ 22.
The Court also grants summary judgment to the FBI for this category because disclosure of these
directives would “disrupt[]” the FBI’s usage of the “procedures, techniques and strategies these
operational directives are intended to regulate.” Id.
17
There are also no Exemption 7E-(7) withholdings in the in-camera review pages provided to the Court, so the Court resolves this category of withholdings solely by looking to the agency’s declarations.
32
Within category 7(E)-7, Secret asks the FBI to disclose a semiannual review of cases that
the FBI’s Chief Division Counsel “undertake[s] to ensure that investigative tools are not used
solely to monitor First Amendment-protected activity.” ECF 21-1 at 34. He argues that these pages
“cross-reference[]” the publicly available DIOG and are therefore “publicly known.” Id. But the
FBI has attested that release of this information “would reveal the FBI’s overarching investigative
strategies in pursing different types of criminal and national security investigations” and “inform
entities and individuals seeking to commit crimes” of “the investigative steps the FBI will take”
and “how they should modify their behaviors to avert” scrutiny. ECF 20-1, 1st Seidel Decl. ¶ 109.
Other courts in this district have accepted similar rationales to withhold operational directives,
even where some of the information may be related to DIOG practices, and the Court finds those
decisions persuasive here. See, e.g., Muslim Advocs., 833 F. Supp. 2d at 103, 105 (permitting the
FBI to withhold information about its “operational directives” and to withhold portions of the
DIOG); Reps. Comm. for Freedom of the Press v. FBI, 613 F. Supp. 3d. 104, 121–22 (D.D.C.
2020) (allowing the FBI to withhold “operational directives that provide information and instruct
FBI employees on the proper use of certain sensitive non-public FBI procedures, techniques, and
guidance for conducting investigations”), rev’d on other grounds, 3 F.4th 350 (D.C. Cir. 2021).
And as previously discussed, merely alleging that withheld documents cross-reference a public
manual is insufficient to demonstrate that the specific information redacted in those documents is
in the public domain. See supra Section III.B. The FBI has sworn that the details of the review are
not public and with nothing before the Court to counter that representation but Secret’s suspicions,
the Court agrees that “[r]evealing the subject of potential non-compliance may reveal a weakness
in the FBI’s abilities in a particular area.” ECF 30-1, 2nd Seidel Decl. ¶ 22. As a hypothetical, for
example, if a document analyzing noncompliance advised agents to avoid certain kinds of social
33
media monitoring due to First Amendment concerns, that could provide a “roadmap or guidance
to those looking to circumvent the law,” informing them of the agency’s potential blind spots. Am.
Immigr. Laws. Ass’n., 852 F. Supp. 2d at 79; see also Buckley v. U.S. Dep’t of Just., No. 19-cv319F, 2021 WL 5371463, at *18 (W.D.N.Y. Nov. 18, 2021) (“Revealing the FBI’s operational
directives would provide individuals and entities with insight into the FBI’s standards when
investigating domestic terrorism.”).
The Court also finds that the agency’s declarations have established foreseeable harm from
the disclosure of this information because they explain that release of the operational directives
“would greatly increase the risk that potential lawbreakers would be able to evade detection and/or
be emboldened to engage in criminal activities.” ECF 20-1, 1st Seidel Decl. ¶ 109. Accordingly,
the Court grants summary judgment to the FBI on this category as properly withheld under
Exemption 7(E).
6. Category 8: Targets, Dates, and Scope of Surveillance
Finally, under category 7(E)-8, the FBI withheld “information concerning the targets,
locations, monitoring, and types of devices utilized in surveillance operations” in relation to the
Seals investigation. ECF 20-1, 1st Seidel Decl. ¶ 110. The Court grants summary judgment to the
FBI for this category as well. The agency explained that it utilized “surveillance operations to
obtain investigative intelligence relevant to the investigation of Darren Seals.” Id. While Secret
argues that there is a plethora of public information about the FBI’s general surveillance methods,
the Court finds that the information the FBI indicates it withheld under category 7(E)-8 contains
“non-public details about who, when, how, and under what circumstances” the FBI conducted
surveillance and that disclosure “would allow current and future subjects of FBI investigations” to
34
avoid such operations. Id. Accordingly, the Court grants summary judgment to the FBI on its 7(E)-8 withholdings.
Secret relies on the FBI’s admissions in other cases to argue that the agency’s surveillance
methods are public. ECF 21-1 at 35–36. For example, Secret cites information released in a
criminal case in a different jurisdiction to infer that the FBI monitors the online activity and
movements of other Black Lives Matter protestors. See United States v. Daniels, No. 3:18-cr-005-D, 2018 WL 620537, at *1–2 (N.D. Tex. Jan. 30, 2018) (describing the FBI’s investigation of
Daniels’ online activity and subsequent search of his apartment). But Secret has not shown that
the specific information withheld here, including “the employment of specific types of devices”
and other details of the Seals investigation, is publicly available. ECF 30-1, 2nd Seidel Decl. ¶ 24;
see supra Section III.B (discussing the requirements of the public-domain exception). The Court
finds that the agency’s withholdings under this category are proper because disclosure of these
“details about the implementation of surveillance” could help current and future subjects of such
operations to “develop countermeasures to defeat or avoid these types of surveillance.” ECF 30-1,
2nd Seidel Decl. ¶ 24; see also Jud. Watch, Inc. v. U.S. Dep’t of State, No. 12-cv-893, 2017 WL
3913212, at *4 (D.D.C. Sep. 6, 2017) (collecting cases holding that surveillance techniques are
protected under Exemption 7(E) because release of the information would provide bad actors with
“actionable information that can be used to detect and avoid surveillance in the future”). The pages
provided for in-camera review confirm the Court’s conclusion. Those records include discussion
of how surveillance was conducted on certain targets and describe the aims of the surveillance—
information different than what Secret says is already in the public domain.
While Secret relies on ACLU of Northern California v. U.S. Department of Justice, the
documents analyzed by the Ninth Circuit in that case described general methods for “using various
35
technologies to obtain a suspect’s location information” and only contained “publicly known
investigative techniques.” 880 F.3d 473, 492 (9th Cir. 2018). The Ninth Circuit distinguished any
documents that would “reveal[] specific information about law enforcement methods of locating
and apprehending suspects [that are] not publicly known.” Id. at 491. Here, the FBI has asserted
Exemption 7(E) to cover documents that contain non-public details of surveillance that would
allow the subjects of surveillance to “defeat or avoid” the FBI’s operations. ECF 30-1, 2nd Seidel
Decl. ¶ 24. Based on these declarations, the Court also finds that the FBI has established
foreseeable harm from disclosure due to the potential circumvention of surveillance.
* * *
In sum, the Court finds the majority of the FBI’s Exemption 7(E) withholdings to be proper,
granting summary judgment to the agency on categories 3, 4, 5, 7, and 8. The Court will grant
Secret summary judgment on the improperly withheld 7(E)-2 information listed above from the
pages produced for in-camera review. The agency is ordered to release: (1) the names of the local
law enforcement departments on Bates pages 5668 and 5684, (2) the name of the FBI division in
the “From” lines on pages 5667 and 5682 and on Bates pages 5682, 5684, and 5685, (3) the general
location of the investigation on Bates pages 5600, 5667, and 5682, and (4) the location of Seals’
body on Bates page 5683. The Court grants summary judgment to the FBI on the remainder of its
7(E)-2 withholdings on the pages produced for in-camera review. The Court denies summary
judgment to both Parties on 7(E)-2 withholdings on all other pages and orders the agency to reprocess those pages to disclose any public information that is improperly withheld. The FBI is
ordered to file a supplemental Vaughn index and declaration explaining the bases for any
continued 7(E)-2 withholdings, including an explanation of foreseeable harm.
36
D. Exemption 7(A)
The Parties also dispute whether the FBI’s Exemption 7(A) withholdings are still at issue
in this case or if the Exemption 7(A) withholdings overlap entirely with uncontested withholdings
under Exemption 7(E)-1. The Court will thus deny summary judgment as to both Parties on this
issue and order the FBI to clarify in its supplemental declaration.
Exemption 7(A) covers those records “compiled for law enforcement purposes” if their
disclosure “could reasonably be expected to interfere with enforcement proceedings.” 5 U.S.C.
§ 552(b)(7)(A). The FBI asserted Exemption 7(A) to cover “pending investigative matters and
pending file numbers.” ECF 20 at 20. Category 7(E)-1 covered the FBI’s assertion of Exemption
7(E) over file numbers. The FBI believes that this issue is moot because every page that it asserted
Exemption 7(A) over has also been withheld under category 7(E)-1, which Secret is no longer
challenging. ECF 31-1 at 2; ECF 21-1 at 9 & n.6. Secret argues that the FBI’s declarations fail to
clarify whether there is complete overlap between its withholdings under 7(A) and 7(E)-1, and
whether the FBI continues to withhold any information beyond file numbers under 7(A). ECF 34
at 40.
On the record before it, the Court can only verify that the FBI asserted at least one
Exemption 7(E) category for every document that it sought to withhold under Exemption 7(A).
See ECF 20-1 at 306–09. While the Court agrees that any issues are moot to the extent that the
FBI’s assertion of Exemption 7(A) “overlap[s] entirely” with its assertion of Exemption 7(E)-1,
ECF 31-1 at 2, the FBI has not filed any declaration or supplemental Vaughn index demonstrating
such overlap. At this time, the Court cannot opine on whether the information withheld under
Exemption 7(A) properly relates to investigations or enforcement proceedings that are still
pending. The FBI is ordered to explain in its supplemental declaration whether any portions of any
37
documents continue to be withheld solely under Exemption 7(A), as opposed to Exemption 7(E)-1, or if they are withheld under other categories of Exemption 7(E).
E. Sealed Documents
In addition to the relevant FOIA exemptions, the FBI previously sought to withhold 410
responsive pages that were under a sealing order in a case in the Eastern District of Missouri. ECF
20-1, 1st Seidel Decl. ¶ 113; see In re the Matter of the Application, No. 4:16-mc-703 (E.D. Mo.).
The documents included the United States’ application for a search warrant for cell tower
information near the area where Seals was killed on the dates around his death. In re the Matter of
the Application, No. 4:16-mc-703 (E.D. Mo.), ECF 1 at 9 (Application of the United States for an
Order Pursuant to 18 U.S.C. § 2703(d), Attachment A). The court in that case subsequently
unsealed those pages and the FBI agreed to lift its Exemption 3 withholdings, releasing 397 pages
in part and the remaining pages in full. ECF 31-1 at 3. The FBI has stated that it would apply
Exemptions 6, 7(C), and 7(E) to withhold some of the records even after unsealing. ECF 20-1, 1st
Seidel Decl. ¶ 113.
Secret now contests the FBI’s continued withholding of Bates page 5879 as “sealed
pursuant to United States court order.” ECF 34 at 13. It appears that both Parties recognize that
these documents are now unsealed and any prior sealing is no longer a basis for withholding. But
from the Parties’ briefing, it is unclear why the FBI has not released Bates page 5879 in full and if
it is asserting any FOIA exemptions to withhold all or part of that page. See ECF 30-1, 2nd Seidel
Decl. ¶ 27 (explaining that the FBI reprocessed Bates pages 5880–6293, applying the appropriate
exemptions, but not mentioning page 5879). The Court thus orders the FBI to clarify in its
supplemental declaration the basis for withholding that page and whether any live dispute remains
after the Court has resolved the Parties’ disputes as to Exemption 7.
38
F. Segregability
“After the [FBI] shows that a record includes exempt information, it is entitled to a
presumption that it complied with the obligation to disclose reasonably segregable material.”
Rudometkin, 140 F.4th at 494. To rebut this presumption, Secret “must introduce evidence that
would warrant a belief by a reasonable person that the agency failed to comply with its obligation.”
Id. And the Court must make an “express finding on segregability.” Id.
The FBI stated in its initial declaration that after “an extensive page by page, line by line,
review of the documents at issue, the FBI determined that there is no further non-exempt
information that can be reasonably segregated and released without revealing exempt
information.” ECF 20-1, 1st Seidel Decl. ¶ 133. Secret pointed out in his reply brief that the FBI
then recognized that it improperly withheld material and disclosed additional portions of the
records. ECF 34 at 23. As previously discussed, the Court will not penalize the FBI for “voluntarily
declassifying documents,” Pub. Citizen, 276 F.3d at 645, and will accord the agency the
presumption of good faith unless contradicted by evidence in the record of the re-processed
documents. See SafeCard Servs., Inc., 926 F.2d at 1200.
But during the pendency of this case, the D.C. Circuit has further elaborated on
segregability requirements in ways not addressed by the Parties. Under those decisions, the FBI is
required to demonstrate that it “not only assessed whether it was possible to further segregate the
non-exempt portions of the records from the exempt portions,” but also that it “reviewed the
exempt portions of the documents to assess whether any information could be segregated and
released without causing a foreseeable harm to the agency.” Nat’l Ass’n of Crim. Def. Laws. v.
Fed. Bureau of Prisons, No. 18-cv-2399, 2025 WL 3240789, at *22 (D.D.C. Nov. 20, 2025) (citing
Rudometkin, 140 F.4th at 494). Accordingly, based on the FBI’s current declarations the Court
39
finds that “the record is not adequate to support the Government’s claim of compliance with
FOIA’s segregability requirement.” Id. The Court will thus deny summary judgment to both
Parties as to segregability and “leave[] open the possibility that there are portions of records that
must be produced.” Id. The FBI is ordered to conduct its segregability analysis in a line-by-line
review of documents and to attest to the results of its review in its supplemental declaration
consistent with Circuit precedent and this opinion.
* * *
For the foregoing reasons, the FBI’s motion for summary judgment, ECF 20, is
GRANTED as to Exemption 5, Exemption 7(C), and all categories within Exemption 7(E) except
for category 2. Secret’s motion for summary judgment, ECF 21, is GRANTED as to the specific
information withheld under Exemption 7(E)-2 in the in-camera review pages identified in this
opinion. The FBI’s motion for summary judgment is GRANTED as to all other Exemption 7(E)-2 withholdings in the in-camera review pages. Both Parties’ motions are DENIED as to Exemption
7(E)-2 withholdings on all other pages and as to the issue of segregability. The FBI is ORDERED
to file an updated declaration and Vaughn index (1) justifying any continued Exemption 7(E)-2
withholdings it continues to assert, (2) informing the Court as to whether a live dispute remains as
to Exemption 7(A) and the documents unsealed by court order, and (3) providing an updated
segregability analysis. A separate order will follow setting a schedule for further proceedings
consistent with this opinion.
SO ORDERED.
JIA M. COBB
United States District Judge
Date: August 20, 2026
40