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Case TitleTAPLIN v. US DEPARTMENT OF JUSTICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2012cv01815
Date Filed2012-11-08
Date Closed2013-09-10
JudgeJudge Rudolph Contreras
PlaintiffBLYTHE TAPLIN on behalf of Rogers Lacaze
DefendantU.S. DEPARTMENT OF JUSTICE
DefendantFEDERAL BUREAU OF INVESTIGATION
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Opinion/Order [21]
FOIA Project Annotation: After showing considerable sympathy to her case, Judge Rudolph Contreras has ruled that Blythe Taplin, an attorney for the Capital Appeals Project representing death row inmate Rogers Lacaze, failed to provide sufficient evidence to show that the FBI had records on Adam Frank that would corroborate Taplin's theory that Frank committed the murders for which Lacaze was convicted. Lacaze came to the Kim Anh Vietnamese Restaurant in New Orleans with New Orleans Police Officer Antoinette Frank, who often worked an off-duty security detail at the family-owned restaurant. A shoot-out at the restaurant resulted in the death of New Orleans Police Officer Ronald Williams, who was also on security detail at the restaurant, and two family members who worked at the restaurant. Two other family members hid and survived the attack. Lacaze and Antoinette Frank were charged with murder, but tried separately. The survivors identified Lacaze at trial and prosecutors introduced other circumstantial evidence. Lacaze testified that while he went to the restaurant with Frank, she later dropped him off at his girlfriend's apartment and he played pool with his brother at a local pool hall until the early morning. However, the manager of the pool hall testified that while Lacaze's brother was there, Lacaze was not. The defense suggested that Antoinette Frank's brother, Adam, was the real murderer. Lacaze was convicted and sentenced to death. Based on evidence from local law enforcement that Adam Frank was wanted by the FBI, Taplin requested any FBI records related to Frank. The agency issued a Glomar response, neither confirming nor denying the existence of records on Frank. Contreras noted that "if the FBI did in fact investigate Mr. Frank in relation to the Kim Anh murders, then under the general rule he is presumed to have a substantial interest in ensuring that the FBI keeps the fact of his investigation a secret." Pointing to Frank's acknowledged criminal record, including a current 65-year sentence for armed robbery, Contreras indicated that "these facts weaken the rationales supporting Mr. Frank's privacy interest in non-disclosure. . .In fact, given that Mr. Frank is, apparently, such a dangerous individual, members of the public might be surprised if the FBI did not have documents about him." He explained that "if it was publicly known that the New Orleans field office sought Mr. Frank, it follows that no added stigma would accrue in confirming that this FBI interest resulted in the creation of documents. While it is the law of this circuit that another agency's disclosure cannot altogether preclude the FBI from asserting a Glomar response, the rule does not speak to the much narrower issue of whether such a disclosure can diminish a third party's privacy interest for purposes of Exemption 7(C)." Contreras acknowledged that a prisoner's personal interest in obtaining exculpatory information did not qualify as a public interest, but he pointed out that the D.C. Circuit, in Roth v. Dept of Justice, 642 F.3d 1161 (D.C. Cir. 2011), had found a public interest in disclosure of potentially relevant information in death row cases. He observed that "in light of the public's general interest in the exoneration of individuals who have been sentenced to the 'ultimate punishment,' the public interest in Mr. Lacaze's potential innocence may outweigh Mr. Frank's diminished privacy interest in the non-disclosure of FBI documents that could link him to the Kim Anh murders." Having come so far, however, Contreras concluded that Taplin had not provided sufficient evidence to show a link. He noted that "Ms. Taplin must also show that a reasonable person could believe that the FBI is withholding evidence that corroborates her theory. Ms. Taplin does not provide any evidence, or even allegations, that meet this burden. While the complaint points to documents suggesting that the FBI has some files on Adam Frank, it does not show that the agency is likely to have any that link him to the Kim Anh murders."
Issues: Exemption 7(C) - Invasion of privacy concerning law enforcement records
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2012-11-081COMPLAINT FOR INJUNCTIVE RELIEF against FEDERAL BUREAU OF INVESTIGATION, and US DEPARTMENT OF JUSTICE ( Filing fee $ 350 receipt number 0090-3126570) filed by BLYTHE TAPLIN. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to United States Department of Justice, # 3 Summons to Federal Bureau of Investigation)(Soller, Mary Lou) (Entered: 11/08/2012)
2012-11-08Case Assigned to Judge Rudolph Contreras. (mmh) (Entered: 11/09/2012)
2012-11-092Electronic Summons Issued (2) as to FEDERAL BUREAU OF INVESTIGATION, US DEPARTMENT OF JUSTICE. (Attachments: # 1 Summons, # 2 Consent Notice)(mmh) (Entered: 11/09/2012)
2012-11-093NOTICE of Appearance by Mark J. Rochon on behalf of BLYTHE TAPLIN (Rochon, Mark) (Entered: 11/09/2012)
2012-11-094NOTICE of Appearance by Brian Andrew Hill on behalf of BLYTHE TAPLIN (Hill, Brian) (Entered: 11/09/2012)
2012-11-125NOTICE OF FILING by BLYTHE TAPLIN re 1 Complaint, (Attachments: # 1 Summons for U.S. Attorney General, # 2 Summons for U.S. Attorney for the District of Columbia)(Soller, Mary Lou) (Entered: 11/12/2012)
2012-11-136NOTICE of Appearance by Matthew Thomas Reinhard on behalf of BLYTHE TAPLIN (Reinhard, Matthew) (Entered: 11/13/2012)
2012-11-157ELECTRONIC SUMMONS (2) Issued as to U.S. Attorney and U.S. Attorney General (Attachments: (Main Document) US Attorney General Summons, # 1 US Attorney Summons)(dr) (Entered: 11/15/2012)
2012-11-268NOTICE of Appearance by Mary Elizabeth Stratton on behalf of All Defendants (Stratton, Mary) (Entered: 11/26/2012)
2012-11-279RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/15/2012. (Soller, Mary Lou) (Entered: 11/27/2012)
2012-11-2710ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the District of Columbia Attorney General. Date of Service Upon District of Columbia Attorney General 11/15/2012. Answer due for ALL D.C. DEFENDANTS by 12/6/2012. (Soller, Mary Lou) Modified on 11/28/2012 (dr). (Entered: 11/27/2012)
2012-11-2711RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. US DEPARTMENT OF JUSTICE served on 11/13/2012 (Soller, Mary Lou) (Entered: 11/27/2012)
2012-11-2712RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 11/13/2012 (Soller, Mary Lou) (Entered: 11/27/2012)
2012-11-2713RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/15/2012. Answer due for ALL FEDERAL DEFENDANTS by 12/15/2012. (dr) (Entered: 11/28/2012)
2012-11-28NOTICE OF CORRECTED DOCKET ENTRY: re 10 Summons Returned Executed as to DC Attorney General, was entered in error because the wrong event was chosen. The Clerk's Office will refile the document correctly. (dr) (Entered: 11/28/2012)
2012-12-1714ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, US DEPARTMENT OF JUSTICE.(Coleman Snead, Jacqueline) (Entered: 12/17/2012)
2012-12-1715NOTICE OF SUBSTITUTION OF COUNSEL by Jacqueline E. Coleman Snead on behalf of FEDERAL BUREAU OF INVESTIGATION, US DEPARTMENT OF JUSTICE Substituting for attorney Mary Elizabeth Stratton (Coleman Snead, Jacqueline) (Entered: 12/17/2012)
2012-12-17MINUTE ORDER. It is hereby ORDERED that the parties shall meet and confer in order to submit a proposed briefing schedule by January 18, 2013. SO ORDERED. Signed by Judge Rudolph Contreras on 12/17/2012. (lcrc3) (Entered: 12/17/2012)
2013-01-1816STATUS REPORT (Joint) by BLYTHE TAPLIN. (Soller, Mary Lou) (Entered: 01/18/2013)
2013-01-28MINUTE ORDER. It is hereby ORDERED that the following deadlines shall govern this litigation: the department's motion for summary judgment is due February 28, 2013; the plaintiff's opposition is due April 5, 2013, and the department's reply is due April 26, 2013. SO ORDERED. Signed by Judge Rudolph Contreras on 1/28/2013. (lcrc3) (Entered: 01/28/2013)
2013-01-30Reset Deadlines: Summary Judgment motions due by 2/28/2013; Response to Motion for Summary Judgment due by 4/5/2013; Reply to Motion for Summary Judgment due by 4/26/2013. (tj ) (Entered: 01/30/2013)
2013-02-2817MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum of Points and Authorities, # 2 SOMF, # 3 Hardy Declaration)(Coleman Snead, Jacqueline) (Entered: 02/28/2013)
2013-04-0518Memorandum in opposition to re 17 MOTION for Summary Judgment filed by BLYTHE TAPLIN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Rochon, Mark) (Entered: 04/05/2013)
2013-04-2619REPLY to opposition to motion re 17 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Coleman Snead, Jacqueline) (Entered: 04/26/2013)
2013-09-1020ORDER AND FINAL JUDGMENT granting 17 Defendants' Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 9/10/2013. (lcrc3) (Entered: 09/10/2013)
2013-09-1021MEMORANDUM OPINION granting 17 Defendants' Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 9/10/2013. (lcrc3) (Entered: 09/10/2013)
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by FOIA Project Staff
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