Blank Rome LLP v. Department of the Air Force

District Court, District of Columbia·Decided September 20, 2016·No. Civil Action No. 2015-1200·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

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BLANK ROME LLP, )

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Plaintiff, )

)

v. ) Case No: 15-cv-1200-RCL )

DEPARTMENT OF THE AIR FORCE, )

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Defendant. )

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MEMORANDUM OPINION

I. INTRODUCTION This case concerns a Freedom of Information Act (“FOIA”) request sent by plaintiff, Blank Rome LLP, to defendant, Department of the Air Force on March 25, 2014. Plaintiff challenges the sufficiency of defendant’s response to its request. Defendant has moved to dismiss, or, in the alternative, for summary judgment. Plaintiff opposes defendant’s motion and has cross moved for partial summary judgment. For the reasons stated below, defendant’s motion to dismiss is granted as to Count II of plaintiff’s Complaint. Defendant’s motion for summary judgment is granted as to the adequacy of the search, and plaintiff’s cross motion for summary judgment. As to the propriety of Exemption 5, defendant’s motion for summary judgment is granted in part and denied in part, and plaintiff’s cross-motion for summary judgment is granted in part and denied in part. II. BACKGROUND The FOIA request at issue in this case centers around a termination for convenience of a utility contract at Fort Monroe, Virginia. In 2004, the Defense Energy Support Center and Dominion Virginia Power (“DVP”) signed a 50-year utility privatization contract for Fort Eustis, Fort Story, and Fort Monroe, three Army bases in Virginia. Pl.’s Response to Def.’s Statement of

Facts ¶ 4, ECF No. 20-1. As part of a base closure and realignment action, Fort Monroe was scheduled to close on September 15, 2011. Id. ¶ 5. The Air Force 633d Contracting Squadron (“CONS”) subsequently submitted a notice of partial termination for convenience to DVP for Contract Line Item 0007 (“CLIN0007”). Id. ¶ 7. On March 25, 2014, plaintiff submitted a FOIA request to the Air Force seeking ten categories of records dated or created between January 1, 2009 and March 25, 2014. Id. ¶¶ 1, 3. All of the listed categories of documents sought are communications related to the termination of CLIN0007. Id. ¶ 3.

After plaintiff submitted its request, Timothy A. Lyon—Air Force Base Records, FOIA, and Privacy Act Manager for Joint Base Langley Eustis (“JBLE”)—forwarded the request to Technical Sergeant Bradley Benedictus to perform the search for responsive records. First Benedictus Decl. ¶ 5, ECF No. 17-1. TSgt. Benedictus worked as a contract administrator at the 633d CONS at JBLE and, as such, was responsible for administering the contract at issue from January 2012 through December 2014. Id. ¶ 1. With the exception of email records, the 633d CONS at JBLE held all records responsive to the FOIA request; if any records were generated in different sections of the Air Force, they were provided to the 633d CONS. Second Benedictus Decl. ¶ 3, ECF No. 22-1. As the contract administrator, TSgt. Benedictus was most familiar with the termination of CLIN0007 and was included on all or virtually all email communications regarding the termination of CLIN0007. First Benedictus Decl. ¶ 5. TSgt. Benedictus reviewed the request, which specified ten categories of information, but did not read it to be limited to those ten categories. Second Benedictus Decl. ¶ 2. Accordingly, he searched for all records that would fall within the ten categories, as well as other records regarding the termination of CLIN0007. Id.

TSgt. Benedictus conducted the following searches for documents responsive to the FOIA request: 1) TSgt. Benedictus pulled all responsive documents related to CLIN0007 from the 633d

CONS’s hard copy records; 2) TSgt. Benedictus copied all documents related to CLIN0007 from the 633d CONS’s shared drive; 3) TSgt. Benedictus conducted a search of his active electronic mail and personal storage email file. First Benedictus Decl. ¶ 6. Regarding the email search specifically, TSgt. Benedictus stored all emails related to the termination of CLIN0007 in a separate folder, and copied all of those emails as responsive. Id. ¶ 9. He also searched through his uncategorized emails in search of any related to the termination of CLIN0007. Id. He additionally reviewed emails from the former contract administrator, SSgt. Andrew Smith. Id. ¶ 6.

Meanwhile, the parties exchanged several communications regarding plaintiff’s FOIA request in which plaintiff raised concerns over defendant’s delay and failure to produce responsive documents. Compl. ¶ 17–24, ECF No. 1. After not receiving a satisfactory answer or any production of documents, plaintiff, on July 28, 2014, filed its first administrative appeal for constructive denial and arbitrary and capricious action to withhold records. Id. ¶ 25. In the fall of 2014, after several more communications between the parties, the Air Force released to plaintiff eighty-two responsive documents, along with a List of Denied Records and a Release Letter, and withheld all other responsive documents under FOIA Exemption 5, 5 U.S.C. § 552(b)(5), claiming deliberative process privilege or attorney-client privilege. See id. ¶¶ 26–30, First Lyon Decl. ¶ 3, ECF No. 17-2. Plaintiff complained that the production was deficient and on January 26, 2015, filed its second administrative appeal arguing that the search was inadequate and that Exemption 5 was inapplicable. Compl. ¶¶ 32–40. After several more communications between the parties regarding the processing of the second appeal, plaintiff filed the instant lawsuit on July 24, 2015. Id. ¶¶ 41–47.

After plaintiff filed this lawsuit, the Air Force expanded its search to include documents held by Air Force members besides TSgt. Benedictus who worked on the CLIN0007 termination

settlement negotiations. First Lyon Decl. ¶ 4. TSgt. Benedictus provided the following names of those Air Force employees who provided input on the CLIN0007 termination negotiations to Captain David Mitchell at the Air Force Legal Operations Agency: 1) Colonel Christopher Wegner, 2) Rosita Goodrum, 3) Stacy Ellingsen, 4) Margaret Patterson, 5) Thomas White, and 6) Elijah Horner. First Benedictus Decl. ¶ 10. Captain Mitchell requested that each of the six listed individuals search their email for responsive records using the search terms “Dominion,” “DVP,” “CLIN 0007,” “SP0600-04-C-8253,” “Virginia Power,” “termination,” and “Fort Monroe.” First Lyon Decl. ¶ 5. Colonel Wegner did not find any responsive documents, Ms. Goodrum found two responsive documents, and Ms. Patterson found eight responsive documents. Id. Ms. Ellingsen and Mr. Horner were no longer Air Force employees and did not have access to their Air Force email accounts. Id. Mr. White was also no longer an Air Force employee and could not be located. Id. Accordingly, on December 15, 2015, Captain Mitchell requested that the Air Force Cyber Operations Center conduct a search for the stored emails of Colonel Wegner, Ms. Ellingsen, Mr. Horner, and Mr. White. Id. ¶ 6. An account and electronic mailbox for Colonel Wegner could be restored only as of July 14, 2015, outside the date range of plaintiff’s FOIA request. Id. There were no accounts or electronic mailboxes available for Ms. Ellingsen and Mr. White, and although there was an account for Mr. Horner, there was no electronic mailbox. Id. Thus, the Air Force was unable to find responsive documents from these four accounts. Additionally, after determining that responsive documents may have existed in the Department of the Army, the Defense Contract Audit Agency (“DCAA”), and the Government Accountability Office (“GAO”), the Air Force referred plaintiff’s FOIA request to these organizations on November 10, 2015. Id. ¶ 10.

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