Coastal States Gas Corp. v. Department of Energy

495 F. Supp. 1172, 1980 U.S. Dist. LEXIS 9197
CourtDistrict Court, D. Delaware
DecidedJune 30, 1980
DocketCiv. A. 79-197
StatusPublished
Cited by4 cases

This text of 495 F. Supp. 1172 (Coastal States Gas Corp. v. Department of Energy) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coastal States Gas Corp. v. Department of Energy, 495 F. Supp. 1172, 1980 U.S. Dist. LEXIS 9197 (D. Del. 1980).

Opinion

OPINION

MURRAY M. SCHWARTZ, District Judge.

In this action based upon the Freedom of Information Act (“FOIA” or “the Act”), 5 U.S.C. § 552, plaintiff Coastal States Gas *1173 Corporation (“plaintiff” or “Coastal”) 1 has moved for partial judgment or, in the alternative, to compel preparation by the defendant Department of Energy (“DOE”) of an adequate Vaughn 2 index. For the reasons set forth below, plaintiff’s motion for partial judgment will be granted.

In October, 1978, Coastal submitted a FOIA request to DOE. (Doc. No. 1, Ex. A). After receiving no response to this request from DOE other than two letters granting itself extensions of time, (Doc. No. 1, Ex. B; Doc. No. 73 at B58), Coastal initiated this suit pursuant to 5 U.S.C. § 552(a)(4)(B) in April of 1979. Coastal filed simultaneously with its complaint a motion to compel preparation of an index of all documents asserted by DOE to be exempt from disclosure under FOIA. In filing this motion, Coastal sought to effectuate the procedures established by the U. S. Court of Appeals for the District of Columbia in the landmark case of Vaughn v. Rosen, 484 F.2d 820 (D.C.Cir. 1973), cert. denied, 415 U.S. 977, 94 S.Ct. 1564, 39 L.Ed.2d 873 (1974) (“Vaughn”). Following a conference with the Court, the parties, on May 9,1979, entered into a Stipulation and Order containing, inter alia, the following provision:

4. Defendant shall, on or before June 22, 1979, file and personally serve upon Plaintiff’s counsel an itemized, indexed inventory of every document responsive to Plaintiff’s FOIA request which the Defendant asserts to be exempt from disclosure, accompanied by a detailed justification statement covering each refusal to release documents, divided into manageable segments and cross-referenced to the itemized, indexed inventory, which inventory shall specify for each document:
(a) The author(s), to the extent indicated in the document;
(b) The date the document was prepared, to the extent indicated in the document;
(c) The addressee(s), to the extent indicated in the document;
(d) The additional person or persons to whom the document was circulated and/or made available, to the extent indicated in the document;
(e) The subject matter;
(f) The regulation(s) expressly addressed or referred to either by number or by description (for example, “first sale exemption”), to the extent indicated in the document;
(g) The specific exemption(s) claimed to justify withholding each document, correlated specifically to the document or the segregable portion thereof claimed to be exempted from mandatory disclosure (with an explanation as to why exempt material could not be segregated from each document);
(h) A detailed justification of the basis for each claim of exemption;
(i) The specific injury to DOE which release of the document allegedly would create; and
(j) Why the public interest does not favor disclosure of the document.

(Doc. No. 6).

On July 2, 1979, DOE filed its index of documents claimed to be exempt from FOIA disclosure. (Doc. No. 16A). Accompanying this index was the affidavit of Laura Rockwood, an Attorney-Advisor to the Office of Legal Counsel, Office of the General Counsel, DOE, and a large number of documents claimed to be exempt in part, indicating those portions withheld from disclosure. Subsequent to the filing of this index, plaintiff sought discovery from DOE as to the method of its preparation of the index. The DOE filed a motion for a protective order with respect to this discovery. (Doc. No. 23). In its memorandum of *1174 points and authorities in support of this motion, the DOE stated:

Defendant has almost completed the preparation of a lengthy affidavit setting forth the facts concerning the initial handling of plaintiff’s request; the scope of the extensive search that was undertaken to identify all responsive documents in May and June, 1979; defendant’s efforts to segregate for release all information even if properly exempt, which would not be harmful to the government or private firms, if it were made public; and further factual description and justification by categories of the information which the government has withheld. That affidavit will be filed by the defendant no later than Friday, August 3, 1979. (Doc. No. 25 at 15) (emphasis added).

At the oral argument on defendant’s motion on August 2,1979, counsel for the DOE stated:

The Government, as the cases have indicated, is entitled to attempt to provide by means of affidavit information about the document that’s being withheld. The Government has prepared and will be filing tomorrow in the Court here an additional affidavit which will be providing additional information about the documents that are being withheld in this lawsuit. And it is the Government’s contention that when this affidavit is examined in conjunction with the papers that have already been filed in this case — the other indexes — that there will be more than sufficient information on the public record before the Court and available to Plaintiff’s counsel in order for an adversarial dispute about the invocation of the exemptions to take place.

(Doc. No. 34 at 9-10). See also Doc. No. 34 at 12-13, 15.

No such affidavit further substantiating the DOE’s assertions of exemption was ever filed. Similarly, the DOE’s promised summary judgment motion (Doc. No. 25 at 15; Doc. No. 34 at 10) was never filed. After the defendant’s motion for a protective order was denied, discovery ensued and on December 7, 1979, plaintiff filed the instant motion. Oral argument on this motion took place on February 28, 1980. On February 27, 1980, at 3:00 p. m., the DOE filed the affidavit of Christopher M. Was, an attorney in the Office of General Counsel, DOE, (Doc. No. 71) and a “Revised DOE Index of Exempt Documents Other than Documents Exempt Solely Under 5 U.S.C. § 552(b)(4).” (Doc. No. 71A). The revised index had been promised by DOE in its answering brief on plaintiff’s motion for partial judgment. (Doc. No. 51 at 4-5). The DOE contends that its filing of the revised index dictates against granting plaintiff’s motion for partial judgment. The Court does not agree and will grant plaintiff’s motion to strike this index. (Doc. No. 72).

I.

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Bluebook (online)
495 F. Supp. 1172, 1980 U.S. Dist. LEXIS 9197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coastal-states-gas-corp-v-department-of-energy-ded-1980.