Campaign for Accountability v. U.S. Department of Justice

280 F. Supp. 3d 112
District Court, District of Columbia·Decided December 1, 2017·No. Civil Action No. 2016-1068·Published·Cited by 1 cases

Opinion

ORDER GRANTING IN PART DEFENDANT’S MOTION TO STAY PROCEEDINGS

KETANJI BROWN JACKSON, United States District Judge

Plaintiff Campaign For Accountability (“CfA”) filed this lawsuit against the United States Department of Justice under the Freedom of Information Act (“FOIA”), 5 U.S.C. §§ 552 et seq., in June of 2016, claiming that the Office of Legal Counsel (“OLC”) had failed to act affirmatively to make certain information available to the public .as FOIA section 552(a)(2) requires. (See Compl. ¶¶ 29-41.) Before it filed the instant action, CfA sent a letter to OLC demanding that the agency make available “all .unpublished OLC opinions that provide controlling legal advice to executive branch agencies and a general index of all such opinions” (Letter from Anne L. Weisman to Principal Deputy Assistant Attorney General Karl Remon Thompson (Mar. 22, 2016) (“Request Letter”), Ex. A to Pl.’s Am. Compl., ECF No. 22, at 2-3), and CfA’s initial complaint sought to enforce this alleged obligation. 1 But on September 29, 2017, this Court agreed with OLC that “in order to state a claim that OLC has violated the reading room provision of the FOIA, CfA needed to identify an ascertainable set of records that plausibly fits within one of the statutory categories and that OLC has failed to make publicly available and index.” Campaign for Accountability v. DOJ, No. 16-cv-1068, 278 F.Supp.3d 303, 325, 2017 WL 4480828, at *16 (D.D.C. October 6, 2017). As a result, the Court dismissed CfA’s complaint, but it also expressly authorized CfA “to file an amended complaint that alleges that discrete subsets of OLC opinions are subject to the reading room - requirement!)]” Id.

The amended complaint, which CfA-filed on October 27, 2017, clarifies Plaintiffs position that FOIA’s affirmative reading room requirement mandates the automatic publication of five categories of OLC opinions: (1) opinions resolving interagency disputes; (2) opinions issued to independent agencies; (3) opinions interpreting non-discretionary legal obligations; (4) opinions finding that particular statutes are unconstitutional and that therefore agencies need not comply with them; and (5) opinions adjudicating or determining private rights. (See Am. Compl., ECF No. 22, ¶¶ 35-49.) Instead of answering or otherwise responding to this amended pleading, however, OLC has filed a motion seeking a stay of the instant proceedings in order to provide OLC with “an opportunity to ... respond to CfA’s new claim[.]” (Def.’s Mot. to Stay (“Mot.”), ECF No. 23, at ,1.) That motion has now been fully briefed (see PL’s Mem. in Opp’n to Def.’s Mot. to Stay (“Opp’n”), ECF No. 24; Def.’s Reply to Pl.’s Mem. in Opp’n, ECF No. 25), and is before this Court at present.

In its stay motion, OLC argues that “the case should be stayed for the short period of time necessary for CFA to submit (and exhaust) a new request to OLC for the set of records described in CFA’s Amended Complaint[,]” and says that such a stay “would avoid unnecessary motion-to-dismiss briefing, and would assist the Court’s ultimate review of CFA’s claim.” (Mot. at 1.) CfA objects to OLC’s stay request and the suggestion that the organization needs to file a new FOIA request on the grounds that the amended complaint reflects a mere narrowing of their previous request rather than a new one. (See PL’s Opp’n to Def.’s Mot. to Stay, ECF No. 24, at 2.) Thus, the parties have effectively commenced “a debate about whether CFA’s initial request properly raised and adequately exhausted a claim for the records now described in CFA’s Amended Complaint.” (Def.’s Reply in Supp. of Defi’s Mot. to Stay (“Def.’s .Reply”), ECF No, 25, at 1.) For the reasons that follow, OLC’s motion to stay will be GRANTED IN PART and DENIED IN PART.

DISCUSSION

The authority to stay a case stems from “the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants.” Air Line Pilots Ass’n v. Miller, 523 U.S. 866, 879 n.6, 118 S.Ct. 1761, 140 L.Ed.2d 1070 (1998). In deciding whether to exercise that power, courts must “weigh competing interests and maintain an even balance between the court’s interest in judicial economy and any possible hardship to the parties.” Belize Soc. Dev. Ltd. v. Gov’t of Belize, 668 F.3d 724, 732-33 (D.C. Cir. 2012) (quoting Landis v. N. Am. Co., 299 U.S. 248, 254, 57 S.Ct. 163, 81 L.Ed. 153 (1936)). The FOIA does not alter this analysis; indeed, “[t]he FOIA imposes no limits on courts’ equitable powers in enforcing its terms.” Payne Enterprises, Inc. v. United States, 837 F.2d 486, 494 (D.C. Cir. 1988) (citing Renegotiation Bd. v. Bannercraft Clothing Co., 415 U.S. 1, 19-20, 94 S.Ct. 1028, 39 L.Ed.2d 123 (1974)).

When this Court dismissed CfA’s initial complaint and authorized the organization to - submit an amended pleading, it permitted CfA to pursue more precise — i.e., potentially legally enforceable — claims about OLC’s allegedly outstanding obligations under the FOIA’s reading room provision. There is no dispute that the amended complaint that CfA has now filed references five categories of OLC opinions that were not previously delineated, and thus contains particular allegations of illegality that OLC did not previously consider. (See Letter from John E. Bies,: Deputy Assistant Attorney General, to Anne L. Weisman (May 26, 2016) (“Response Letter”), Ex. B to PL’s Am. Compl., ECF No. 22-3, at 2 (rejecting CfA’s request for disclosure of all of OLC’s unpublished opinions per section 552(a)(2) on the grounds that the agency’s opinions “generally” do not fall within this statutory provision).)

OLC is correct to observe that considerations of judicial economy favor allowing the agency to consider these particular claims now. CfA does. not, and cannot, dispute that if OLC has the opportunity to review these particular contentions and to formulate its response, both the Court and the litigants will have “the benefit of the agency’s experience and expertise” moving forward. Hidalgo v. FBI, 344 F.3d 1256, 1259 (D.C. Cir. 2003). Moreover, such a course of action might also result in considerable savings of time and resources, because it is possible that OLC’s response might obviate the need for additional motion-to-dismiss briefing (see Mot. at 1), and it might even result- in the disclosure of documents that the agency has previously failed to publish (see id. at 9), thereby narrowing the issues in this action. What is more, thé record does not indicate that CfA would be harmed in any way by the brief respite that OLC proposes.

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Campaign for Accountability v. U.S. Department of Justice, 280 F. Supp. 3d 112 (D.D.C. 2017).

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