Citizens for Responsibility & Ethics v. U.S. Department of Justice

142 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 145942, 2015 WL 6529371
CourtDistrict Court, District of Columbia
DecidedOctober 27, 2015
DocketCivil Action No. 12-1491 (JDB)
StatusPublished
Cited by20 cases

This text of 142 F. Supp. 3d 1 (Citizens for Responsibility & Ethics v. U.S. Department of Justice) 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. U.S. Department of Justice, 142 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 145942, 2015 WL 6529371 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, District Judge

More than four years ago, Citizens for Responsibility and Ethics in Washington sought information about the Department of Justice’s criminal investigation of former senator John Ensign. After lengthy litigation under the Freedom of Information- ■ Act — and two orders from this Court — CREW obtained several thousand pages of responsive material. CREW now seeks attorneys’ fees to cover the eosts of the litigation. The Court finds that CREW is entitled to recover fees and it will award $32,865.19.

BACKGROUND

Some years ago, the federal government investigated Senator John Ensign but, as Ensign announced publicly, ultimately elected not to bring any charges." See CREW v. DOJ, 978 F.Supp.2d 1, 4 (D.D.C.2013). Curious about that decision, CREW submitted FOIA requests to the DOJ, the FBI, and the Executive Office for United States Attorneys. Each request asked for “all records related to DOJ’s and the FBI’s,investigation of Senator John Ensign (R-NV), including but not limited to DOJ’s decision not to bring criminal charges against, him that are not covered by grand jury secrecy.” Id. at 5 (alteration and internal quotation marks omitted).

Each agency denied CREW’s requests under FOIA Exemptions 6 and 7(C), which protect personnel, medical, and law enforcement records from disclosure that would constitute unwarranted invasions of [5]*5personal privacy. Id; see also 5 U.S.C. § 552(b)(6), (b)(7)(C). Indeed, the FBI and the EOUSA did not even perform a search. CREW, 978 F.Supp.2d at 5. Instead, the government elected to categorically withhold all responsive documents rather than evaluate each document individually and provide a Vaughn index explaining any withholdings. DOJ’s Office of Information Policy affirmed the government’s decisions on appeal, although on slightly different grounds. Id And so CREW filed suit, and eventually a motion for summary judgment, in this Court, arguing that the government had wrongfully withheld responsive documents. See id

In addressing the parties’ cross-motions for summary judgment on that issue, the Court “recognized [that,] in the context of Exemption 7(C)[,] ‘privacy interests are particularly difficult to overcome when law enforcement information regarding third parties is implicated.’ ” Id at 7 (quoting Martin v. DOJ, 488 F.3d 446, 457 (D.C.Cir.2007)). Thus, agencies “categorically deny all requests for law enforcement records regarding third parties in the absence of an ‘overriding’ public interest (or proof of death or a privacy waiver, neither of which are at issue in this case).” Id at 8. And the DOJ had “concluded here that CREW had not articulated an ‘overriding’ public interest.” Id.

The Court agreed with the government’s position that Senator Ensign “enjoys a significant privacy interest in the substance of the investigative files”- — although that interest is “substantially diminished” by his public announcement acknowledging the fact of the investigation itself. Id at 11. But the Court also found that “the public has a substantial interest in DOJ’s decision not-to prosecute him, considering the circumstances.” Id at 12. After all, “Senator Ensign purportedly resigned under threat of expulsion from the Senate.” Id at 13. And “the public — and Congress — -would benefit from knowing that DOJ gives serious consideration to referrals from Congress.” Id. at 14. Balancing these interests, the Court concluded that “[application of DOJ’s categorical rule is ... not appropriate.” Id -

Thus, the government’s categorical withholding could not stand. Instead, the government was ordered to evaluate Senator Ensign’s privacy interests and the resulting availability of exemptions on a doeument-by-document basis. Id The government was required to submit a Vaughn index that identified each document withheld, along with a “relatively detailed justification” for each. Id. at 15. As the Court explained, “submission of a Vaughn Index here w[ould] not harm Senator Ensign’s privacy interests in not being identified as the subject of an investigation — that ship has sailed. And the privacy interests of other third parties mentioned in the records but not already publicly known can be protected adequately by redaction of identifying information.” Id at 14-15 (citations omitted).

But the government failed to meet the deadline to produce that Vaughn index— even after an extension. See Feb. 14, 2014 Mem. Op. & Order [ECF No: 21] at 2. And on the eve of a status conference to address that issue, the government filed a motion requesting another lengthy extension — and “that it' be permitted to submit representative 1% sample Vaughn indices of the 86,000 and 120,000 pages of responsive documents in the custody of the [DOJ] Criminal Division and the EOUSA, respectively.” Id The Court voiced concern with the FBI’s dilatory conduct:. “Had it been processing documents since [the Court’s previous Order] at the rate it now proposes ..., it would have completed processing the 8,000 pages by now, and CREW would already be in, possession of a wealth of non-exempt information.” Id. at 4, And [6]*6the Court expressed surprise at the “unusual fashion” in which the DOJ and'EOU-SA wished to proceed. Id. at 5. After all, the DOJ “cite[d] no case where a court has permitted an agency to provide a representative Vaughn index before processing all responsive documents.” Id. Moreover, “until [the] DOJ processes responsive records, releases non-exempt records, and withholds documents in part or in full pursuant to FOIA exemptions, CREW and the Court cannot test its exemption claims through sampling or otherwise.” Id. “In effect,” the Court explained, the “DOJ want[ed] an advisory opinion on how the Court views its 'preliminary stances on withholding so that it c[ould] code, withhold, and redact accordingly.” Id. at 6. The Court thérefore denied the DOJ’s motion for representative sampling and ordered production to continue.' Id. at 7-9.

The government appears to have complied with this second Order, processing thousands of pages of responsive material (though far fewer than estimated in the second round of briefing), releasing many in full or in part, and providing Vaughn indices explaining its withholdings. See Pl.’s Mem, [ECF No. 38-1] at 8-9. CREW did not challenge any of the withholdings. See Oct. 28, 2014 Status Report [ECF No. 31]. CREW has, however, moved for attorneys’ fees to reimburse its costs in pursuing this FOIA action. That is the issue presently before this Court.

ANALYSIS

“The Freedom of Information Act provides for the recovery of [reasonable] attorneys’ fees in cáses brought under its provisions where the complainant has' ‘substantially prevailed.’ Chesapeake Bay Found., Inc. v. U.S. Dep’t of Agric., 11 F.3d 211, 215 (D.C.Cir.1993) (quoting 5 U.S.C. § 552(a)(4)(E)).

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142 F. Supp. 3d 1, 2015 U.S. Dist. LEXIS 145942, 2015 WL 6529371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-ethics-v-us-department-of-justice-dcd-2015.