Bader Family Foundation v. United States Department of Education

District Court, District of Columbia·Decided September 20, 2022·No. Civil Action No. 2021-1741·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

BADER FAMILY FOUNDATION, Plaintiff,

v.

No. 21-cv-1741 (DLF)

UNITED STATES DEPARTMENT OF EDUCATION,

Defendant.

MEMORANDUM OPINION

The Bader Family Foundation (the Foundation) alleges that the Department of Education (the Department) violated the Freedom of Information Act (FOIA), 5 U.S.C. § 552, by performing an inadequate search and improper redactions in response to its FOIA request. Compl., Dkt. 1. Before the Court are the Department’s Motion for Summary Judgment, Dkt. 12, and the Foundation’s Cross-Motion for Summary Judgment, Dkt. 15. For the reasons that follow, the Court will grant in part and deny in part both motions. I. BACKGROUND On May 21, 2021, the Foundation submitted a FOIA request to the Department for certain records related to school disciplinary policies. Compl. ¶ 2. Specifically, the Foundation requested “[e]mails about school discipline or school disciplinary policies sent or received by Carolyn Seugling or any presidential appointee or political appointee or Schedule C employee in the Office for Civil Rights . . . that were also sent or received by any of” a list of twelve people or email accounts. Minami Decl. Ex. A at 1, Dkt. 12-4. The request sought emails from January 20, 2021 to June 18, 2021 or the date of the search, whichever was earlier. Id. Finally, it specified that

“[e]mails are covered regardless of whether they are in an official Education Department email account, or an Education Department employee’s non-official or private email account.” Id.

According to its affidavit, the Department conducted an administrative search on the email accounts of Carolyn Seugling, Suzanne Goldberg, Monique Dixon, and three others, the political appointees in the Office for Civil Rights at that time. Minami Decl. ¶¶ 6–7, Dkt. 12-3. It searched only their government email accounts. Def.’s Resp. to Pl.’s Stmt. of Material Facts ¶ 28, Dkt. 16- 1. The search terms it used were “school discipline” and “school disciplinary policies.” Minami Decl. ¶ 6. Finally, the search parameters specified that the emails must be sent to or from any of the people or email addresses listed in the Foundation’s request. Id. The search yielded 357 pages of responsive records. Id. ¶ 16. Upon review, a Department employee redacted personal information on 18 pages under FOIA Exemption 6. Id. ¶ 19.

The Foundation first brought this suit on June 30, 2021, because it had not yet received any records. Compl. ¶¶ 4–6. The Department subsequently produced the 357 pages on August 30, 2021. Minami Decl. ¶ 19. After receiving the documents, the Foundation requested that the Department also search Goldberg’s non-government, Columbia Law School email account. Bader Decl. ¶ 1, Dkt. 14-2. The Department did not do so. Id.; Def.’s Resp. to Pl.’s Stmt. of Material Facts ¶ 25. The Foundation challenges the adequacy of the search for that reason and because the Department failed to produce certain known responsive emails. In addition, the Foundation challenges many of the Department’s Exemption 6 redactions. II. LEGAL STANDARDS Rule 56 of the Federal Rules of Civil Procedure states that “[t]he court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). “Materiality is, of course,

a function of the applicable legal standard, which in this case is that an agency responding to a FOIA request must conduct a search reasonably calculated to uncover all relevant documents, and, if challenged, must demonstrate beyond material doubt that the search was reasonable.” Kowalczyk v. DOJ, 73 F.3d 386, 388 (D.C. Cir. 1996) (internal quotation marks omitted). All facts and inferences must be viewed in the light most favorable to the requester and the agency bears the burden of showing that it complied with FOIA. Chambers v. U.S. Dep’t of Interior, 568 F.3d 998, 1003 (D.C. Cir. 2009).

To prevail under Rule 56, a federal agency “must prove that each document that falls within the class requested either has been produced, is unidentifiable, or is wholly exempt from the [FOIA’s] inspection requirements.” Perry v. Block, 684 F.2d 121, 126 (D.C. Cir. 1982) (per curiam) (internal quotation marks omitted). “The system of disclosure established by the FOIA is simple in theory. A federal agency must disclose agency records unless they may be withheld pursuant to one of the nine enumerated exemptions listed in [5 U.S.C.] § 552(b).” DOJ v. Julian, 486 U.S. 1, 8 (1988). “The peculiarities inherent in FOIA litigation, with the responding agencies often in sole possession of requested records and with information searches conducted only by agency personnel, have led federal courts to rely on government affidavits to determine whether the statutory obligations of the FOIA have been met.” Perry, 684 F.2d at 126. Agency affidavits are entitled to a presumption of good faith, SafeCard Services, Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991), and “[s]ummary judgment may be granted on the basis of agency affidavits if they contain reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith,” Judicial Watch, Inc. v. U.S. Secret Service, 726 F.3d 208, 215 (D.C. Cir. 2013) (internal quotation marks omitted).

Courts in this jurisdiction recognize that “the vast majority of FOIA cases can be resolved on summary judgment.” Brayton v. Off. of the U.S. Trade Rep., 641 F.3d 521, 527 (D.C. Cir. 2011). If, however, “material facts are genuinely in issue or, though undisputed, are susceptible to divergent inferences bearing upon an issue critical to disposition of the case, summary judgment is not available” to the agency. Alyeska Pipeline Serv. Co. v. EPA, 856 F.2d 309, 314 (D.C. Cir. 1988). III. ANALYSIS A. The Adequacy of the Search In general, the adequacy of a search “is judged by a standard of reasonableness and depends, not surprisingly, upon the facts of each case.” Weisberg v. DOJ, 745 F.2d 1476, 1485 (D.C. Cir. 1984). “The agency has the initial burden to demonstrate the adequacy of its search, which it may meet by providing declarations or affidavits that are ‘relatively detailed[,] . . . nonconclusory and submitted in good faith.’” Landmark Legal Found. v. EPA, 959 F. Supp. 2d 175, 181 (D.D.C. 2013) (internal quotation marks omitted). “Once the agency has provided a reasonably detailed affidavit describing its search, the burden shifts to the FOIA requester to produce ‘countervailing evidence’ suggesting that a genuine dispute of material fact exists as to the adequacy of the search.” Hunton & Williams LLP v. EPA, 248 F. Supp. 3d 220, 236 (D.D.C. 2017) (citing Morley v. CIA, 508 F.3d 1108, 1116 (D.C. Cir. 2007)).

The Department submitted a declaration from Kristine Minami, the employee responsible for administering this FOIA request, which describes the search process and parameters in reasonable detail. See Minami Decl. ¶¶ 1–2, 6–19; see also SafeCard, 926 F.2d at 1201 (approving of affidavit submitted by the employee who coordinated and supervised the search). The Foundation contends that the search was inadequate because it failed to (1) use broader search

terms and (2) include Suzanne Goldberg’s non-government email account. See Pl.’s Cross-Mot. for Summary Judgment at 2–6, Dkt. 15. The Court agrees. It will accordingly deny the Department’s motion for summary judgment as to the adequacy of the search, and grant in part and deny in part the Foundation’s motion.

1. Failure to use broader search terms “In general, a FOIA petitioner cannot dictate the search terms for his or her FOIA request.”

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