Competitive Enterprise Institute v. United States Environmental Protection Agency

232 F. Supp. 3d 172, 2017 WL 521503, 2017 U.S. Dist. LEXIS 17481
CourtDistrict Court, District of Columbia
DecidedFebruary 8, 2017
DocketCivil Action No. 2015-0215
StatusPublished
Cited by64 cases

This text of 232 F. Supp. 3d 172 (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, 232 F. Supp. 3d 172, 2017 WL 521503, 2017 U.S. Dist. LEXIS 17481 (D.D.C. 2017).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

On August 24, 2015, the Environmental Protection Agency filed a motion for summary judgment urging the Court to dismiss this Freedom of Information Act complaint filed by the Competitive Enterprise Institute for failure to exhaust administrative remedies. On March 4, 2016, the Court denied summary judgment and requested further briefing from the parties to determine the timeliness of the suit. After a thorough review of the parties’ supplemental briefs, the Court will find that administrative remedies have been exhausted. The motion for summary judgment will nevertheless be granted for the reasons below.

I. FACTS

A. Background

The Competitive Enterprise Institute (the Institute) “is a public policy research and education institute in Washington, D.C., dedicated to advancing responsible regulation and in particular economically sustainable environmental policy.” Compl. [Dkt. 1] ¶ 11. The Institute has previously filed at least seven requests under the Freedom of Information Act, 5 U.S.C. § 522 (FOIA), and four lawsuits seeking records from the Environmental Protection Agency (EPA) relating to the use of text-messaging by EPA Administrator Gina McCarthy. At issue here is the Institute’s request on May 13, 2014:

“copies of all email or text messages sent to or from anyone in EPA Headquarters Office of General Counsel that both 1) is either to or from Gina McCarthy or cites or refers to Gina McCarthy, and 2) cites, mentions, or refers to the words text messaging or text messages (which also includes reference to such terms as, e.g., “texts”, “texting”, “SMS”). That is, all OGC emails and/or texts that are from, to, cite or refer to Ms. McCarthy, and reference texting as described.”

Id. ¶ 25. EPA assigned the request identification number HQ-FOI-2014-006434. Id. ¶26. Following four productions that occurred between June 30, 2014 and December 9, 2014, EPA produced a total of 1702 pages of responsive material, withheld 380 documents in full, and 384 in part under Exemptions 5 and 6 of FOIA, 5 U.S.C. §§ 522(b)(5) & (6). See Statement of Undisputed Material Facts [Dkt. 8-2] (Facts) ¶ 5-6. On December 9, 2014, along with the final set of responsive documents, EPA provided the Institute with a list of records withheld in full and a final response letter explaining that the Institute could “appeal this response to the National Freedom of Information Officer, U.S. EPA, FOIA and Privacy Branch, 1200 Pennsylvania Avenue, N.W. (2822T), Washington, DC 20460 (U.S. Postal Service only), FAX: (202) *179 566-2147, E-mail hq.foia@epa.gov.” Facts at ¶ 7; Compl. at ¶ 29. EPA also produced a Vaughn index 1 listing the records withheld in full or part by category. See Vaughn Index [Dkt. 8-8]. The Institute challenges the EPA’s reliance on Exemption 5 and the use of categories instead of individual record-by-record entries.

On Thursday, January 8, 2015, the Institute filed an administrative appeal, sent by electronic mail to hq.foia@epa.gov. See Compl. at ¶ 30. According to EPA, the agency received the appeal on Monday, January 12, 2015 and on that same day, sent an email to the Institute acknowledging receipt. See Mot. for Summ. J. [Dkt. 8] (MSJ) at 5. On February 10, 2015, EPA notified the Institute that it required an extension of time to process the administrative appeal. On the following day, February 11, 2015, the Institute filed the current Complaint challenging EPA’s handling of, and response to, its request.

B. Agency’s Search for Responsive Records

Upon receipt of the Institute’s May 13, 2014 request, Kevin M. Miller, Assistant General Counsel for Information and head of the Information Law Practice Group within the Office of General Counsel (OGC) of EPA, assigned an attorney on his staff to respond to it. See Miller Decl. [Dkt. 8-3] ¶ 1, 5. EPA searched “any emails to or from OGC staff that contained a reference to Gina McCarthy and text messaging during the time period July 1, 2012 to the date the request was processed (which was June 9, 2014).” Id. ¶ 7. On the staff attorney’s recommendation, EPA specifically searched “the files of any OGC attorney who worked on matters relating to this subject area during the time frame.” Id. ¶ 8. Seven attorneys were identified and their files searched using the following terms: “(McCarthy AND text) OR (McCarthy AND SMS) OR (Gina AND text) OR (Gina AND SMS).” Id. ¶ 9. The term “text” located documents containing variations of the word, such as “texting” and “texts.”

The staff attorney then reviewed the search results for responsive documents, excluding documents using the term “text” in a manner unrelated to text messaging. Documents withheld in part were redacted line by line. Id. ¶ 12, 15. Mr. Miller “reviewed all proposed redactions and either made changes [himself] to the documents, or provided changes to the attorney.” Id. ¶ 16. EPA did not locate any responsive text messages. Only three of the seven attorneys whose files were searched had agency-issued cellphones and none of them had responsive text messages. Id. ¶ 11.

C. First Motion for Summary Judgment

On August 24, 2015, EPA filed a Motion for Summary Judgment arguing, inter alia, that the Institute failed to exhaust its administrative remedies by filing the present Complaint before EPA had an opportunity to resolve the appeal. The Institute argued that EPA failed to respond to its appeal within the twenty-day statutory period and that, therefore, exhaustion was complete.

On March 4, 2016, this Court issued an Opinion explaining that “[w]hat matters is the date that the Agency received the appeal” for purposes of determining exhaustion. Competitive Enter. Inst. v. EPA, 167 F.Supp.3d 74, 79 (D.D.C. 2016) (RMC). The Court requested “a more thorough *180 explanation of the information technology involved” because EPA did “not explain the communication technology at work here, whereby a message emailed to a public address on a Thursday was somehow not delivered until the following Monday.” Id. at 75, 80. Because there were possible explanations for this time delay, such as “outside contractors, technical limitations, etc.” the Court denied EPA’s motion for summary judgment pending further information. Id. at 80.

In response to the Court’s Order, EPA filed a Supplemental Memorandum and Renewed Motion for Summary Judgment attaching the declaration of Larry F. Gottesman, Acting Chief of the FOIA and Privacy Branch of Environmental Information. See Supp. MSJ [Dkt. 15]; Gottesman Decl. [Dkt. 15-1] ¶ 1. Mr. Gottesman explains that the email address used, hq.

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Bluebook (online)
232 F. Supp. 3d 172, 2017 WL 521503, 2017 U.S. Dist. LEXIS 17481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/competitive-enterprise-institute-v-united-states-environmental-protection-dcd-2017.