Carlson v. US Postal Service

504 F.3d 1123, 2007 U.S. App. LEXIS 24100, 2007 WL 2983702
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 15, 2007
Docket05-16159
StatusPublished
Cited by20 cases

This text of 504 F.3d 1123 (Carlson v. US Postal Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carlson v. US Postal Service, 504 F.3d 1123, 2007 U.S. App. LEXIS 24100, 2007 WL 2983702 (9th Cir. 2007).

Opinion

LEAVY, Circuit Judge:

Douglas F. Carlson appeals pro se the district court’s grant of summary judgment in favor of the United States Postal Service (USPS) in Carlson’s action under the Freedom of Information Act (FOIA), 5 U.S.C. § 552 et seq., which sought public disclosure of the names, addresses, telephone numbers, regular business hours, and final collection times for outgoing mail for every United States post office. The district court determined that the records sought were exempt from FOIA disclosure as “information of a commercial nature, ... which under good business practice would not be publicly disclosed.” 39 U.S.C. § 410(c)(2).

We have jurisdiction over this timely appeal under 28 U.S.C. § 1291. Because the requested records are not “information of a commercial nature,” we reverse.

FACTS AND PRIOR PROCEEDINGS

On June 7, 2003, Carlson submitted a FOIA request to USPS requesting:

an electronic version of records from the database that serves the Find MyPos-tOffieeTM search option in the Post Office Locator application under the “Locate a Post Office” link at www.usps.com that will show, at a minimum, the following information for every Postal Service post office, station, branch, or other postal facility in the database:
1. Facility Name (e.g., Walnut Creek Main Office)
2. Facility Address
3. Facility Telephone Number
4. Regular Business Hours (for all days of the week)
5. Last Collection at Post Office (for all days of the week)

USPS denied Carlson’s request, asserting, in part, that the information was exempt from disclosure under “FOIA exemption 3 in conjunction with 39 U.S.C. § 410(c)(2)” because it was information of a commercial nature which under good business practice would not be publicly disclosed:

The information you requested concerning the Postal Service’s retail sales operations constitutes “information of a commercial nature” within the meaning of section 410(c)(2). The web page to which you refer is one of the most popular pages on the Postal Service’s web site, attracting approximately 750,000 hits monthly. In internet commerce, the ability to draw hits is a measure of the success of the web site. Thousands of users are drawn to Postal Service’s web site by the Post Office Locator web page, and the Postal Service would prefer to retain customers at its web site.

USPS asserted that release of the requested information could cause “mirror” websites, which could (1) reduce USPS product sales, (2) redirect delivery business to other carriers, (3) cause customer confusion, and (4) increase USPS costs because the mirror website would generate more calls from confused customers to the USPS call center or local facilities. In addition, USPS asserted that its business relationship with the company, Switchboard, Inc., which maintains and operates the Post Office Locator website, would be undermined by release of the information.

*1126 Thereafter, Carlson brought an action in United States District Court for the Northern District of California seeking an order requiring USPS to provide the requested records. The parties filed cross motions for summary judgment. USPS submitted two declarations in support of its motion for summary judgment, one from the Senior Web Specialist for USPS. com, and the other from an attorney in the USPS Law Department. These declarations supported USPS’s assertions in its letter denying Carlson’s FOIA request. In addition, the Web Specialist’s declaration explained that USPS pays nothing to Switchboard, Inc., for its web services, but permits Switchboard to redirect Post Office Locator users to other Switchboard client sites.

Carlson also submitted a declaration in support of his motion for summary judgment stating that the information he sought was already available to the public through the USPS website or call center or by visiting local post offices.

On March 31, 2005, the district court granted summary judgment in favor of USPS. First, the court held that 39 U.S.C. § 410(c)(2) is a statute within the scope of Exemption 3 of FOIA, 5 U.S.C. § 552(b)(3)(B), which makes FOIA inapplicable to matters exempted from disclosure by another statute, provided that the statute “establishes particular criteria for withholding or refers to particular types of matters to be with-held.” 5 U.S.C. § 552(b)(3)(B). The district court held that § 410(c)(2)’s “good business practice” limitation satisfied subsection (B)’s requirement of particularized criteria.

The district court then held that the information sought by Carlson fell under § 410(c)(2), because it was information of a commercial nature which would not be publicly disclosed under good business practice. While the district court recognized that “post office names, locations, and hours of operation are not intrinsically commercial information,” it looked to USPS regulations, 39 C.F.R. § 265.6(b)(3)(vi) & (vii), which identify two categories of information subject to § 410(c)(2): (1) “[rjecords compiled within the Postal Service which would be of potential benefit to persons or firms in economic competition with the Postal Service” and (2) “[ijnformation which, if publicly disclosed, could materially increase procurement costs.” The district court held that the requested information was commercial in nature because “it may be of a potential benefit to defendant’s competitors.” For the same reason, the district court also held that it would not be a “good business practice” to release the information.

Carlson filed a timely notice of appeal on May 2, 2005.

STANDARD OF REVIEW

We employ a two-step standard to review summary judgment in FOIA cases. If the factual basis of the district court’s decision is in dispute, we determine whether the district court had an adequate factual basis for its decision using a clearly erroneous standard. See Lion Raisins v. U.S. Dep’t of Agric., 354 F.3d 1072, 1078 (9th Cir.2004). If, as here, an adequate factual foundation exists, we review de novo the district court’s legal rulings, including its conclusion that a FOIA exemption applies. See Minier v. CIA, 88 F.3d 796, 800 (9th Cir.1996).

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Cite This Page — Counsel Stack

Bluebook (online)
504 F.3d 1123, 2007 U.S. App. LEXIS 24100, 2007 WL 2983702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlson-v-us-postal-service-ca9-2007.