Citizens for Responsibility & Ethics v. National Archives & Records Administration

583 F. Supp. 2d 146
CourtDistrict Court, District of Columbia
DecidedOctober 28, 2008
DocketCivil Action 07-48 (RBW)
StatusPublished
Cited by20 cases

This text of 583 F. Supp. 2d 146 (Citizens for Responsibility & Ethics v. National Archives & Records Administration) 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.

Bluebook
Citizens for Responsibility & Ethics v. National Archives & Records Administration, 583 F. Supp. 2d 146 (D.D.C. 2008).

Opinion

AMENDED MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

The plaintiff filed this lawsuit on January 10, 2007, against the National Archives and Records Administration (hereafter “NARA” or “the defendant”) pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2000). Complaint (“Compl.”). The plaintiff challenges

the failure of the National Archives and Records Administration (“NARA”) to fulfill the request of [the][p]laintiff for documents relating to a request NARA made to the United States Secret Service [ (“Secret Service”) ] that it cease its destruction of visitor records once the Secret Service has transferred copies of the agency records to the White House.

Id. ¶ 1. Specifically, the plaintiff made

a FOIA request to NARA seeking records, regardless of format and including electronic records and information, relating to the request made by NARA to the Secret Service “that the Secret Service retain its own copies of the Workers and Visitors Entrance System (‘WAVES’) records that it transferred to the White House.”

Id. ¶ 19. The plaintiff also

sought communications between NARA and any other government entity regarding the practice of the Secret Service to erase copies of WAVES records it had transferred to the White House, *153 documents referring or relating to the practice of the Secret Service to delete records from its computer system and documents related to three pending district court cases: (I) Judicial Watch v. U.S. Secret Service, 579 F.Supp.2d 182 ([D.D.C.2008]), (ii) Democratic Nat’l Comm. v. U.S. Secret Service, C.A. No. 06-842, 2006 WL 1781161 ([D.D.C. May 8, 2006]), and (iii) CREW v. U.S. Deft of Homeland Security, 527 F.Supp.2d 101 ([D.D.C.2007]).

Id. Further, the plaintiff “seeks declaratory relief that NARA is in violation of the FOIA and NARA regulations, 36 C.F.R. § 1250.36, for failing to fulfill [the][p]lain-tiffs request for records and injunctive relief that NARA immediately and fully comply with [the][p]laintiff s request under the FOIA.” Id. ¶2. Currently before the Court is the defendant’s motion for summary judgment and (“Def.’s Mot.”) and the plaintiffs cross-motion for summary judgment (“Pl.’s Cross-Mot.”). 1 For the reasons set forth below, both parties’ motions are denied in part and granted in part.

I. Background

The plaintiff, Citizens for Responsibility and Ethics in Washington, “is a non-profit corporation ... committed to protecting the right of citizens to be informed about the activities of government officials and ensuring the integrity of government officials.” Compl. ¶ 4. Through “research, litigation, advocacy” and the use of “government records made available to the organization under the FOIA,” the plaintiff “empowerjs] citizens to have an influential voice in government decisions and in the governmental decision-making process.” Id. “NARA is the federal agency with possession and control of the ... records [requested by the plaintiff].” Id. ¶ 7. On September 27, 2006, the plaintiff submitted a FOIA request to the defendant seeking:

1. Any and all documents related to the request made by NARA, to the United States Secret Service, that the Secret Service retain its own copies of the ... WAVES[ 2 ] records that it transferred to the White House.
2. Any and all communications both internally and between the National Archives and Records Administration and any other government agency or government entity, referencing the practice of the United States Secret Service to erase copies *154 of WAVES records that it transferred to the White House.
3. Any and all documents referring or relating to a practice by the Secret Service of deleting records from its computer system.
4. Any and all documents and records referring or relating to Judicial Watch v. United States Secret Service, 579 F.Supp.2d 182 [ (D.D.C. 2008) ].
5. Any and all documents and records referring or relating to Democratic National Committee v. United States Secret Service, Civ. Action No. 06-842, 2006 WL 1781161 [ (D.D.C. May 8, 2006) ].
6. Any and all documents and records referring or relating to Citizens for Responsibility and Ethics in Washington v. United States Department of Homeland Security, 527 F.Supp.2d 101 [ (D.D.C.2007) ].

Def.’s Mem., Attachment (“Attach”) ((Declaration of Gary M. Stern) (“Stern Decl.”)) ¶ 4, Tab “A” (Plaintiffs Original FOIA Request) at 1-2. The plaintiff also sought “expedited processing [of its FOIA request] and a waiver of all fees associated with [processing] the request.” Id. at 3-4.

NARA acknowledged its receipt of the plaintiff’s FOIA request in a letter dated October 20, 2006, from Ramona Branch Oliver, NARA’s FOIA Officer. Id., Tab B (Oct. 20, 2006 Letter of Ramona Branch Oliver) at 1. Ms. Oliver also informed the plaintiff that its requests for expedited processing of its FOIA request and for a waiver of the processing fees had been granted by NARA. Id. at 2. On October 24, 2006, NARA responded to the plaintiffs FOIA request in a letter from Ms. Oliver. Id., Tab “C” (Oct. 24, 2006 Letter of Ramona Branch Oliver). The letter informed the plaintiff that NARA had identified 336 pages of documents responsive to the plaintiffs FOIA request. Id. at 2. NARA released to the plaintiff thirty-one of those pages in full and partially released eleven pages. Id. NARA further indicated that it was withholding the redacted portions of the eleven pages and the entire content of the remaining 294 pages pursuant to Exemption 5 of- the FOIA, 5 U.S.C. § 552(b)(5). Id. On October 25, 2006, the plaintiff administratively appealed NARA’s response to its FOIA request, challenging the applicability of Exemption 5, the adequacy of the explanations provided for the non-disclosures, and the adequacy of the plaintiffs search for documents responsive to its request. Def.’s Mem., Tab “D” (Letter from Sharon Eubanks, the plaintiffs Senior Counsel, to the defendant, dated October 25, 2006) at 2. In a letter dated November 28, 2006, Lewis Bellardo, NARA’s Deputy Archivist and Chief of Staff, responded to the plaintiffs administrative appeal informing it that NARA had identified an additional fifty pages of responsive materials, of which it was partially releasing twenty-eight pages. Def.’s Mem., Tab “F” (Oct. 24, 2005 Letter of Lewis Bellardo) at 2.

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583 F. Supp. 2d 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-ethics-v-national-archives-records-dcd-2008.