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Pena v. U.S. Customs Border Patrol

United States District Court, E.D. New York
May 14, 2007
06 CV 2482 (NG) (LB) (E.D.N.Y. May. 14, 2007)

Opinion

06 CV 2482 (NG) (LB).

May 14, 2007


ORDER


In this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, which is part of the Administrative Procedure Act, 5 U.S.C. §§ 551- 559, 701-706, 1605, 3105, 4301, 5335, 5372, 7521, pro se plaintiff Carrie L. Chandler Pena asks the court to direct the United States Customs and Border Patrol ("CBP") to disclose documentation establishing the date of use of a passport issued to her in the name of "Amy L. Glasper." Compl. ¶ 17. The defendant moves for summary judgment in accordance with Rule 56 of the Federal Rules of Civil Procedure, claiming that, because the CBP does not have any records responsive to plaintiff's request, it cannot improperly withhold them, and therefore plaintiff is not entitled to relief under the FOIA. Plaintiff did not respond to defendant's motion.

Plaintiff's complaint states that on July 12, 1994, she was convicted under 18 U.S.C. § 1542, for giving a false name in an application for this passport. Compl. ¶ 9.

FACTS

Plaintiff alleges that she made her original request to the CBP by letter dated October 14, 2004. Id ¶ 17. On January 10, 2005, she submitted a "Request for Information" form at the agency's request. Id. at ¶ 17, 20. Plaintiff resent the form on February 3, 2005, after the agency claimed it had not been received. Id. at 20. On April 29, 2005, after receiving no response to her request, plaintiff contacted the agency for more information, but after several phone calls was unable to speak with anyone. Id. at ¶ 18, 19. On May 5, 2005, Plaintiff sent an appeal letter to the CBP as allowed by 5 U.S.C. § 552(a)(6). The CBP did not respond until October 4, 2005, when the agency informed plaintiff that her request had been referred to the Department of State, which was already processing a similar request from plaintiff. Id. at 19, 20. Plaintiff filed the instant action on May 17, 2006.

The defendant submits a declaration from Rebecca Hollaway, a staff attorney in the CBP's FOIA Appeals, Policy and Litigation Branch, Regulations and Disclosure Law Division, Office of Regulations and Rulings. Ms. Hollaway acknowledges receipt of plaintiff's FOIA request dated October 14, 2004, Request for Records forms, and subsequent appeal letter. Def's Decl. ¶ 5, 6. Ms. Hollaway states that the CBP referred plaintiff's request to the Department of State, the agency with proper jurisdiction, on May 4, 2005, and, at that time, the Department of State was already processing a similar request made by plaintiff to that agency. Id. at ¶ 7. Additionally, Ms. Hollaway states that, in preparation of her declaration, the CBP's Office of Field Operations conducted a search of the CBP's database for documents relevant to plaintiff's request, and no such records were found. Id. at ¶ 10. The CBP admits that it did not notify plaintiff that her request had been referred to the Department of State until October 5, 2005. Id. at ¶ 9.

DISCUSSION

I. Summary Judgment Standard

Summary judgment shall be granted if "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c). Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986).

When the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is "some metaphysical doubt" as to the material facts. Matsushita Electric Industrial Co, Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). To prevail, the non-moving party must come forward with "specific facts showing that there is a genuine issue for trial." Fed.R.Civ.P. 56(e); id. at 587.

II. Summary Judgment Under FOIA

III. Plaintiff's FOIA Claim

United States Dep't of Justice v. Tax Analysts492 U.S. 136142Grand Cent. P'ship, Inc. v. Cuomo,166 F.3d 473478Kissinger v. Rep. Comm. for Freedom of Press445 U.S. 136150Id. Mitchell v. Kemp1992 WL 188355Carney v. United States Dep't of Justice19 F.3d 807812Id. Id. Kissinger v. Rep. Comm. for Freedom of Press 445 U.S. 136150Id. United States Dep't of Justice v. Tax Analysts492 U.S. 136142

CONCLUSION

For the reasons set forth above, defendant's motion for summary judgment is granted.

SO ORDERED.


Summaries of

Pena v. U.S. Customs Border Patrol

United States District Court, E.D. New York
May 14, 2007
06 CV 2482 (NG) (LB) (E.D.N.Y. May. 14, 2007)
Case details for

Pena v. U.S. Customs Border Patrol

Case Details

Full title:CARRIE L. CHANDLER PENA, Plaintiff, v. UNITED STATES CUSTOMS AND BORDER…

Court:United States District Court, E.D. New York

Date published: May 14, 2007

Citations

06 CV 2482 (NG) (LB) (E.D.N.Y. May. 14, 2007)

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