Citizens for Responsibility and Ethics in Washington v. General Services Administration

District Court, District of Columbia·Decided March 29, 2021·No. Civil Action No. 2018-2071·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, Plaintiff Civil Action No. 18-2071 (CKK) v. GENERAL SERVICES ADMINISTRATION, Defendant

MEMORANDUM OPINION (March 29, 2021)

This lawsuit arises from a Freedom of Information Act (“FOIA”) request made by Plaintiff

Citizens for Responsibility and Ethics in Washington (“CREW”) to Defendant General Services

Administration (“GSA”). CREW requested communications from January 20, 2017 to July 30,

2018 between GSA and the White House concerning the renovation of the Federal Bureau of

Investigation (“FBI”) headquarters in Washington, D.C.

Currently before the Court are Defendant GSA’s [45] Motion for Summary Judgment and

Plaintiff CREW’s [46] Cross-Motion for Summary Judgment. Upon consideration of the

pleadings, 1 the relevant legal authorities, and the record as whole, for the reasons stated below, the

Court finds that GSA has satisfied its burden to demonstrate that it properly withheld records in

1 The Court’s consideration has focused on the following documents: • Defendant’s Renewed Motion for Summary Judgment (“GSA’s Mot.”), ECF No. 45; • Plaintiff’s Third Cross-Motion for Summary Judgment and Opposition to Defendant’s Renewed Motion for Summary Judgment (“CREW’s Mot. & Opp’n”), ECF No. 46; • Defendant’s Reply in Support of its Renewed Motion for Summary Judgment and Opposition to Plaintiff’s Third Motion for Summary Judgment (“GSA’s Reply & Opp’n”), ECF No. 49; and • Reply in Support of Plaintiff’s Third Cross-Motion for Summary Judgment (“CREW’s Reply”), ECF No. 50.

1 Categories 2, 3, and 4 pursuant to FOIA Exemption 5, and so shall GRANT-IN-PART GSA’s

Motion for Summary Judgment as to the those three categories. The Court further finds that GSA

has not demonstrated that the document in Category 1 properly falls within FOIA Exemption 5,

and so shall GRANT-IN-PART CREW’s Cross-Motion for Summary Judgment as to that

category. Finally, the Court concludes that GSA has failed to meet its burden to demonstrate that

all reasonably segregable information in Category 6 has been disclosed to CREW, and so shall

HOLD IN ABEYANCE the parties’ cross-motions with respect to that category before ordering

the release of certain documents, to allow GSA to re-examine those documents to determine

whether they should be released.

I. BACKGROUND

In 2012, GSA announced its plan to find a new facility to serve as the FBI’s headquarters.

CREW’s Mot. & Opp’n Ex. 1 at 3, ECF No. 46-3. GSA began reviewing potential locations and

developers, and identified potential sites for a new building in Maryland and Virginia. Id. GSA

continued reviewing developer proposals through early 2017. Id. at 3–4. In July 2017, GSA

cancelled its efforts to secure a new headquarters facility, and instead directed its efforts to

renovating the FBI’s existing facility, the J. Edgar Hoover Building, located on Pennsylvania

Avenue in Washington, D.C. Id. at 4–5. Citing public news reports, CREW suggests in its

Complaint that this sudden change in course was attributable to President Donald J. Trump’s

interest in the FBI Headquarters Project. Compl. ¶ 11, ECF No. 1.

On July 30, 2018, CREW submitted a FOIA request to GSA, seeking to acquire “copies of

all communications from January 20, 2017 to [July 30, 2018] between GSA and the White House

concerning the renovation of the FBI headquarters.” Def.’s Stmt. of Material Facts (“GSA’s

2 Stmt.”) ¶ 1, ECF No. 45-2; Pl.’s Resp. to Def.’s Stmt. of Material Facts (“CREW’s Resp. Stmt.”)

¶ 1, ECF No. 46-2 2; GSA’s Mot. Ex. 1 (July 30, 2018 FOIA Request), ECF No. 45-3.

On August 27, 2018, GSA’s Office of the Inspector General released a “Review of GSA’s

Revised Plan for the Federal Bureau of Investigation Headquarters Consolidation Project” (“GSA

OIG Report”), which described meetings between GSA and the White House about the FBI

headquarters project, as well as specific emails concerning those meetings. CREW’s Stmt. of

Undisputed Material Facts (“CREW’s Stmt.”) ¶¶ 3–5, ECF No. 46-2; Def.’s Resp. to CREW’s

Stmt. of Undisputed Material Facts (“GSA’s Resp. Stmt.”) ¶¶ 3–5, ECF No. 49-1.

CREW filed this lawsuit on September 4, 2018, after GSA failed to respond to CREW’s

FOIA request within the statutory deadline. CREW’s Stmt. ¶ 6. Then, on October 18, 2018, the

United States House Committee on Oversight and Reform (“House Oversight Committee”)

publicly released at least three emails concerning the renovation of the FBI headquarters. Id. ¶ 7.

First, a January 25, 2018 email exchange between a White House Official and a GSA official

concerned the “path forward for the new FBI Headquarters announcement” which the “President”

had “signed off on.” Id. ¶ 8a. Second, a January 28, 2018 email between GSA officials requested

that the “DOJ/FBI” “memoraliz[e] what was decided in the meeting with POTUS” regarding the

FBI headquarters. GSA requested that the memorialized document “recap the oval meeting with

what POTUS directed everyone to do” and “then ask Emily [Murphy with GSA] to execute

POTUS’s orders.” Id. ¶ 8b. And third, the House Oversight Committee released a January 28,

2018 email exchange in which GSA officials forwarded an email from the Office of Management

2 CREW included in the same document filed at ECF No. 46-2 its “Response to GSA’s Statement of Material Facts as to Which There is No Genuine Issue” and “CREW’s Statement of Undisputed Material Facts.” For the sake of clarity, the Court shall refer to the former (beginning on page 1) as “CREW’s Resp. to GSA’s Stmt.” and the latter (beginning on page 14) as “CREW’s Stmt.”

3 and Budget (“OMB”) explaining that the FBI headquarters project is “a demolition/new

construction [project] per the President’s instructions.” Id. ¶ 8c.

On the same day that the House Oversight Committee released these emails, the parties

conducted a teleconference during which GSA explained that its search had uncovered no records

responsive to CREW’s FOIA request. Id. ¶ 9; GSA’s Resp. Stmt. ¶ 9. CREW responded by

alleging that the emails released by the House Oversight Committee appeared to be responsive to

its FOIA request, casting doubt on the adequacy of GSA’s search. CREW’s Stmt. ¶ 10; GSA’s

Resp. Stmt. ¶ 10.

In October 2018, GSA agreed to conduct another search using terms and parameters

suggested by CREW based on the language from the publicly released emails. CREW’s Stmt.

¶ 11; GSA’s Resp. Stmt. ¶ 11. CREW provided GSA with proposed search terms, which GSA

implemented and stated that 52 pages of responsive records had been identified. GSA’s Stmt.

¶¶ 12–14; CREW’s Resp Stmt. ¶¶ 12–14. Of the 52 pages, GSA “initially withheld all of the

responsive documents but later produced 25 pages,” all except two pages of which contained

redactions. GSA’s Stmt. ¶ 10; CREW’s Resp. Stmt. ¶ 10; see Declaration of Travis Lewis (“Lewis

Decl.”) ¶¶ 7–9, ECF No. 45-6. The remaining 27 pages of documents were withheld in full. Lewis

Decl. ¶ 10. This search still did not uncover any of the emails released by the House Oversight

Committee or related records. CREW’s Stmt. ¶ 11; GSA’s Resp. Stmt. ¶ 11.

After GSA’s supplemental search and production, the parties cross-moved for summary

judgment. CREW’s Stmt. ¶ 12; GSA’s Resp. Stmt. ¶ 12. On July 29, 2019, the Court granted

partial summary judgment to CREW, concluding that GSA’s second search was inadequate

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