Cause of Action v. Federal Trade Commission

961 F. Supp. 2d 142, 2013 WL 4406875, 2013 U.S. Dist. LEXIS 116791
CourtDistrict Court, District of Columbia
DecidedAugust 19, 2013
DocketCivil Action No. 2012-0850
StatusPublished
Cited by9 cases

This text of 961 F. Supp. 2d 142 (Cause of Action v. Federal Trade Commission) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Cause of Action v. Federal Trade Commission, 961 F. Supp. 2d 142, 2013 WL 4406875, 2013 U.S. Dist. LEXIS 116791 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

EMMET G. SULLIVAN, District Judge.

Cause of Action (“COA” or “plaintiff’) brings this case regarding three requests it made to Defendant, Federal Trade Commission (“FTC”), under the Freedom of Information Act (“FOIA”). Plaintiff claims that the Defendant improperly denied Plaintiffs fee waiver requests because the disclosure of information it requested is in the public interest or because COA is a representative of the news media. Plaintiff also argues that the agency improperly withheld certain documents under FOIA’s Exemption 5. 1 Pending before the Court is Defendant’s motion for summary judgment.

Upon consideration of the motion, Plaintiffs response, Defendant’s reply, the applicable law, and the entire record, and for the reasons set forth below, Defendant’s motion for summary judgment is GRANTED with respect to the denial of fee waivers. With respect to the withholding of documents pursuant to Exemption 5, Defendant’s motion for summary judgment is GRANTED IN PART AND DENIED IN PART.

I. BACKGROUND

Plaintiff is a nonpartisan, nonprofit organization that “uses public advocacy and legal reform strategies to ensure greater transparency in government and protect taxpayer interests and economic free *151 dom.” Complaint (“Compl.”) ¶ 5. The FTC publishes “Guides Concerning the Use of Endorsements and Testimonials in Advertising” (“Guides”). In 2009 the FTC published revisions to the Guides, to include social media and bloggers. Compl. ¶ 9. Following the revisions, the Plaintiff initiated three FOIA requests in 2011 and 2012. Id. ¶¶ 12, 25, 47. Plaintiff was interested in using the requested information to inform the public how the Guides’ revisions would impact bloggers and social media authors, and consequently affect First Amendment rights to speech. Id. ¶ 11.

A. FOIA Request #1 (FOIA-201101431)

On August 30, 2011, Plaintiff submitted its first FOIA request to the FTC, assigned FOIA Request No. 2011-01431. Complaint Exhibit (“Compl. Ex.”) 1, 2. The request sought (1) all records relating to the drafting, formulation, and revision of the Guides; (2) all records concerning the results of investigations into conduct by bloggers or social media authors that allegedly violated the Guides; (3) all records concerning the results of investigations into conduct by companies that related to alleged violations of the Guides; and (4) copies of any other requests for information made by outside groups through FOIA during the last two years regarding revisions to the Guides. Compl. Ex. 1. Plaintiff stated that the information requested is in the public interest, and accordingly requested a complete waiver of search and duplication fees. Id.

On September 22, 2011, the FTC denied Plaintiff’s request for a public interest fee waiver. Compl. Ex. 2. On September 26, 2011, Plaintiff asked again for a public interest fee waiver and added a request for a “representative of the news media” fee waiver. Compl. Ex. 3. On October 7, 2011, the FTC denied both fee waiver requests. Compl. Ex. 4. In the denial, the FTC designated Plaintiff as an “Other (General Public)” requestor, which is only entitled to 100 pages of records free of charge in accordance with 16 C.F.R. § 4.8(b)(6). Id. The FTC released 100 pages of records to plaintiff at that time. Id.

On October 28, 2011, Plaintiff administratively appealed the FTC’s denial of its public interest fee waiver. Compl. Ex. 5. On November 29, 2011, the FTC affirmed its denial of Plaintiffs request for a public interest fee waiver for this first FOIA request, informing Plaintiff of its ability to appeal the FTC’s decision in district court. Compl. Ex. 6.

On December 12, 2011, Plaintiff requested that the FTC reconsider its denial of Plaintiffs appeal, reiterating its qualification for a public interest fee waiver for its first request. Compl. Ex. 9. On December 20, 2011, the FTC denied Plaintiffs appeal. Compl. Ex. 10.

On January 27, 2012, Plaintiff again requested that the FTC reconsider the denial of a public interest fee waiver for the first request and reiterated its qualification for a “representative of the news media” fee waiver. Compl. Ex. 12. On February 27, 2012, the FTC once again denied Plaintiffs request for both fee waivers. Compl. Ex. 13.

B. FOIA Request #2 (FOIA-201200227)

In response to the FTC’s October 7, 2011 denial of its fee waiver request for its first FOIA request, Plaintiff made its second FOIA request on October 28, 2011, assigned FOIA Request No. 2012-00227. Compl. Ex. 5, 7. Plaintiff asked for (1) all FOIA requests where the FTC granted fee waivers under the public interest exception since January 1, 2009 and (2) documents referring or relating to the process *152 in which the FTC determined the FOIA requests identified in (1) were within the fee waiver exception. Id. Plaintiff later requested a public interest fee waiver and “representative of the news media” fee waiver for this request on December 12, 2011. Compl. Ex. 8.

On January 6, 2012, the FTC denied Plaintiff both a public interest fee waiver and a “representative of the news media” fee waiver. Compl. Ex. 11. For purposes of determining fees associated with fulfilling plaintiffs FOIA request, the FTC once again designated Plaintiff as an “Other (General Public)” requester and therefore entitled to 100 pages out of 156 relevant pages free of charge, pursuant to 16 C.F.R. § 4.8(b)(6). Compl. Ex. 11; Defendant’s Motion for Summary Judgment Exhibit (“Def.’s Mot. Summ. J. Ex.”) T; Declaration of Nathaniel Fairbanks Gray (“Gray Deck”) ¶¶ 20-22. The FTC withheld eight documents consisting of twelve pages under Exemption 5. Def.’s Mot. Summ. J. Ex. T.

On January 27, 2012, Plaintiff appealed the FTC’s denial of both its public interest fee waiver request for its second request and denial of its “representative of the news media” fee waiver request. Compl. Ex. 12. On February 27, 2012, the FTC affirmed its denial of both the public interest fee waiver request and the “representative of the news media” fee waiver request. Compl. Ex. 13. COA did not appeal the agency’s withholding of documents pursuant to Exemption 5, and the agency did not address this issue in its letter denying the appeal. Compl. Exs. 12-13.

C. FOIA Request #3 (FOIA-201200687)

On January 27, 2012, Plaintiff made its third FOIA request, assigned FOIA Request No. 2012-00687. Compl. Ex. 12, 14.

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961 F. Supp. 2d 142, 2013 WL 4406875, 2013 U.S. Dist. LEXIS 116791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cause-of-action-v-federal-trade-commission-dcd-2013.