Ctr. for Pub. Integrity v. U.S. Dep't of Energy

287 F. Supp. 3d 50
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 12, 2018
DocketCivil No. 1:15–cv–01314 (APM)
StatusPublished
Cited by7 cases

This text of 287 F. Supp. 3d 50 (Ctr. for Pub. Integrity v. U.S. Dep't of Energy) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ctr. for Pub. Integrity v. U.S. Dep't of Energy, 287 F. Supp. 3d 50 (D.C. Cir. 2018).

Opinion

Amit P. Mehta, United States District Judge

I. INTRODUCTION

This case concerns a Freedom of Information Act ("FOIA") request for records relating to a Defendant Department of Energy ("DOE") investigation into lobbying activities of Sandia Corporation ("Sandia"), a contractor hired by DOE to operate Sandia National Laboratory, a government-owned nuclear facility. In 2009, certain officials of Sandia and its parent company, Lockheed Martin Corporation, devised a plan to lobby Congress and other federal officials to renew Sandia's *56contract with DOE without competitive bidding. An investigation by DOE's Office of Inspector General later revealed that the plan was developed and carried out with taxpayer funds, in violation of federal law. Sandia eventually reached a civil settlement with the U.S. Department of Justice.

Plaintiff Center for Public Integrity brought this FOIA action against DOE, seeking to compel the disclosure of records concerning the agency's investigation of Sandia. In response to Plaintiff's FOIA request, DOE produced some records in full, some in part, and withheld others in their entirety under certain statutory exemptions. Plaintiff challenges Defendant's reliance on these exemptions. This court resolved some of Plaintiff's challenges when it ruled upon the parties' initial cross-motions for summary judgment. See Ctr. for Pub. Integrity v. U.S. Dep't of Energy , 234 F.Supp.3d 65 (D.D.C. 2017). In its previous Opinion, the court held that Defendant properly withheld information under FOIA Exemptions 3, 7(E), and 7(F), as well as certain information under Exemptions 4, 6, and 7(C). Id. at 71. The court also found, however, that Defendant did not provide sufficient justification with respect to certain other information withheld under FOIA Exemptions 4, 6, and 7(C). See id. Similarly, the court held that Defendant did not adequately justify its efforts to segregate and release all non-exempt records. Id. at 84. The court gave the agency an opportunity to supplement its declarations to address these deficiencies. Id. at 71, 84.

Now before the court are the parties' renewed cross-motions for summary judgment. Upon consideration of the parties' submissions and the present record, the court finds Defendant may rely on Exemption 4 to withhold the e-mail communications between Sandia and its legal counsel, except those portions that the agency has officially disclosed through public releases. The court also concludes that Defendant has now provided sufficient justification for its redaction of names and other identifying information pursuant to Exemption 7(C), except as to those names that the agency has officially acknowledged through FOIA disclosures. The court therefore grants the parties' motions in part and denies them in part.

II. BACKGROUND

A. Factual Background

Sandia National Laboratory ("SNL") is one of three nuclear laboratories falling under the auspices of Defendant Department of Energy ("DOE") and its sub-component, the National Nuclear Security Administration ("NNSA"). See NNSA's Mot. for Partial Summ. J., ECF No. 26 [hereinafter Def.'s Second Mot. for Partial Summ. J.], at 7;1 Def.'s Second Mot. for Partial Summ. J., Decl. of James Eanes, ECF No. 26-1 [hereinafter Initial Eanes Decl.], ¶ 2; Def.'s Mot. for Extension of Time to File NNSA's Mot. for Partial Summ. J., ECF No. 23 [hereinafter Def.'s Mot. for Ext. of Time], at 1; Compl., ECF No. 1, ¶ 5; Answer, ECF No. 8, ¶ 5. SNL is owned by the federal government and forms a part of NNSA's nuclear weapons complex. DOE's Mot. for Partial Summ. J., ECF No. 22 [hereinafter Def.'s First Mot. for Partial Summ. J.], Exs. to Decl. of Adrienne Martin, ECF No. 22-2 [hereinafter OIG Report2 ], at 8. SNL is not run, however, by federal employees; rather, its operations *57are outsourced to a government contractor. In 1993, following a competitive bidding process, DOE awarded the contract to operate SNL to Sandia Corporation ("Sandia"), a wholly owned subsidiary of Lockheed Martin Corporation ("Lockheed Martin").Id.

Beginning in 2009, Lockheed Martin and Sandia officials grew concerned about renewing the contract to operate SNL, which was set to expire in 2012. Pl.'s Renewed Cross-Mot. for Summ. J. & Opp'n to Def.'s Mot. for Summ. J., ECF No. 42 [hereinafter Pl.'s Cross-Mot. & Opp'n], at 2. Under the contract, DOE paid Sandia approximately $2 billion annually to run the nuclear lab. Id. ; cf. OIG Report at 8. Lockheed Martin and Sandia officials hoped to renew the contract without competitive bidding, so they devised a lobbying strategy to secure a contract renewal on a no-bid basis, which included hiring outside consultants. Pl.'s Cross-Mot. & Opp'n at 2; cf. OIG Report at 9-11.

In 2013, NNSA conducted a preliminary review of documentation regarding consultant activities between SNL and Heather Wilson, LLC. OIG Report at 8. Based on that review, NNSA alleged that "SNL impermissibly attempted to influence an extension to the Sandia Corporation contract and engaged Ms. Wilson," a former member of the U.S. House of Representatives, "in these activities." Id. This allegation, in turn, launched a special inquiry by DOE's Office of Inspector General ("OIG"). Id. During the OIG inquiry, Sandia took the position that its activities did not violate federal law. See id. at 12.

OIG published the results of its investigation in November 2014. In its Report, OIG concluded that "SNL used Federal contract funds to engage in activities that were intended to influence the extension of Sandia Corporation's contract with [DOE]," in violation of federal law. Id. at 8-9; see also id. at 9 (citing 31 U.S.C. § 1352

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287 F. Supp. 3d 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ctr-for-pub-integrity-v-us-dept-of-energy-cadc-2018.