Competitive Enterprise Institute v. United States Environmental Protection Agency

153 F. Supp. 3d 376, 2016 U.S. Dist. LEXIS 10023, 2016 WL 355067
CourtDistrict Court, District of Columbia
DecidedJanuary 28, 2016
DocketCivil Action No. 15-0346 (ABJ)
StatusPublished
Cited by3 cases

This text of 153 F. Supp. 3d 376 (Competitive Enterprise Institute v. United States Environmental Protection Agency) 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
Competitive Enterprise Institute v. United States Environmental Protection Agency, 153 F. Supp. 3d 376, 2016 U.S. Dist. LEXIS 10023, 2016 WL 355067 (D.D.C. 2016).

Opinion

[379]*379MEMORANDUM OPINION

AMY BERMAN JACKSON, United States District Judge

Plaintiff, the Competitive Enterprise Institute (“CEI”), filed this case against the United States Environmental Protection Agency (“EPA”) to challenge the agency’s schedule for producing records under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”). Since during the pen-dency of the action, the parties agreed upon a mutually acceptable timetable for á rolling production, and that production is complete, the lawsuit is now moot, and there are no grounds that would support retaining jurisdiction over the matter.

The case arises out of plaintiffs 2012 request for “emails sent to or from a false-identity email account created for certain official correspondence for then-EPA Administrator Lisa Jackson in the name of ‘Richard Windsor.’ ” Compl. [Dkt. # 1] ¶ 1. It called for “copies of any and all email sent to or from an EPA employee in the Office of the Administrator (OA) from or to an email account in the name of, or email alias, ‘Richard Windsor,’ from December 15, 2008 to the date you process this request _” Compl. ¶ 21. The request called for “all” emails over several years, and it was not limited to any particular subject matter. Compl. ¶ 21. In response to the request, EPA identified approximately 120,000 responsive records, which it announced it would produce at a rate of 100 records per month “to fairly manage [its] limited resources, so as to equitably respond to. other Americans who have submitted FOIA requests ....” Compl. ¶ 28.

The gravamen of plaintiffs' complaint was that this extremely slow pace of production was tantamount to a failure to produce the records at all in violation of FOIA. The first sentence of the first paragraph of the complaint announces: “[t]his is an action under [FOIA] to compel production under a FOIA request ..,” Compl. ¶ 1. The pleading chides the agency for its “glacial and wholly improper rate of production,” Compl. ¶ 7, and it alleges that “EPA’s actions constitute improper means of delaying or otherwise denying plaintiff access to public records.” Compl. ¶ 14. The claim for relief summarizes CEI’s position:

Plaintiff has sought and been denied production of responsive records.reflecting the conduct of official business. Plaintiff has a statutory right to the information it seeks and defendant has unlawfully withheld, and failed to provide, responsive records.

Compl. ¶ 46:

According to plaintiff, by insisting upon the 100 records per month schedule, which would take 100' years, “EPA improperly refuse[d] to provide a proper determination as provided by 5 U.S.C. § 552(a),” and it “improperly refuse[d] to provide a proper' production as provided by 5 U.S.C. § 552(a).” Compl. ¶¶ 47, 48. Plaintiff CEI also alleged that EPA was “holding several other CEI FOIA requests hostage until it completes processing this request .... ” Compl. ¶ 8; see also Compl. ¶ 16 (“EPA continues to refuse to process this request in line with its custom and practice (in addition to refusing to act on CEI’s other requests) .... ”); Compl. ¶ 30 (referencing an EPA email “informing plaintiff'that it would process other CEI bequests, as well as a request submitted by [its counsel] for a non-CEI entity, after it completed processing [the November 12, 2012 request].”).

Based on these allegations, plaintiff sought both a declaratory judgment and an injunction. Count I asked the Court to enter a judgment declaring that:

[380]*380Plaintiff CEI is entitled to a reasonable volume of production for its FOIA request ... but EPA failed to do so;
Plaintiff CEI is entitled to a response and production under FOIA free from consideration of or prejudice grounded in its identity, but did not receive such treatment;
EPA’s response to plaintiffs FOIA request ... is not in accordance with the law, and does not satisfy EPA’s obligations under FOIA;
EPA must process plaintiffs requests ... with productions at a reasonable rate; [and]
EPA must process CEI’s requests without adversely considering CEI’s identity or discriminating against it[.]

Compl. ¶ 52.

Count II sought “injunctive relief compelling EPA to produce responsive records at a reasonable rate, free from consideration of or prejudice grounded in [CEI’s] identity, subject to legitimate withhold-ings.” Compl. ¶ 54. Specifically, plaintiff asked the Court to order EPA:

1) To produce all of the requested documents within ten days of the entry of the Court’s Order; or
2) To begin to produce documents at a reasonable rate within ten days.

Compl. ¶¶ 55-56. In addition, plaintiff asked the Court to order EPA “to process CEI’s FOIA requests at a reasonable rate, and without adversely considering CEI’s identity or discriminating against it.” Compl. ¶ 57. Plaintiff also sought to recover its costs and fees associated with the lawsuit. Compl. ¶ 59.

On May 29, 2015, defendant filed a motion to dismiss for lack of subject matter jurisdiction, or in the alternative, for failure to state a claim. Def.’s Mot. to Dismiss [Dkt. # 8] (“Def.’s Mot.”); Def.’s Mem. in Supp. of Mot. to Dismiss [Dkt. # 8-1] (“Def.’s Mem.”). Plaintiff opposed the motion. Pl.’s Mem. in Opp. to Def.’s Mot. to Dismiss [Dkt. # 9] (“Pl.’s Opp.”). Defendant argued that because the agency had determined that it would release responsive records, and it was in fact releasing them on a rolling basis, the Court lacked subject matter jurisdiction over a claim for “improperly withheld” records. Def.’s Mem. at 8-9. It also argued the plaintiff had failed to state a cognizable FOIA claim since the records were being made “promptly available.” Id. at 13-14.

In response to the motion to dismiss, plaintiff scoffed at the notion that the agency’s rate of production could be characterized as making records “promptly available,” and it advanced its core contention that “[fjorcing the requester to wait decades for the records it seeks is itself a denial and withholding of those records,” which would provide a basis for Article III jurisdiction. Pl.’s Opp. at 4.

While the motion was pending, the Court held a status conference on July 6, 2015, and it inquired whether plaintiffs request could be narrowed and/or the rate of production could be accelerated. Both sides expressed a willingness to participate in mediation, and that day, the Court referred the matter to the Court’s Mediation Program. See Order (July 6, 2015) [Dkt. 11]. Through that process, the parties reached an agreement and filed a stipulated production schedule, which narrowed the FOIA request by limiting it to a specific time period, and, within that time frame, to specific search terms. See Stipulated Production Schedule [Dkt. # 12] at 2. This stipulation reduced the number of responsive records to 3,723 records, and the parties agreed to a rolling schedule of monthly productions. Id. at 3. Defendant made each of the required productions under the stipulated schedule, and, on November 13, 2015, the parties informed the Court that

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
153 F. Supp. 3d 376, 2016 U.S. Dist. LEXIS 10023, 2016 WL 355067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/competitive-enterprise-institute-v-united-states-environmental-protection-dcd-2016.