Dairyland Power Cooperative v. United States

79 Fed. Cl. 659, 2007 U.S. Claims LEXIS 397, 2007 WL 4510208
United States Court of Federal Claims·Decided December 19, 2007·No. No. 04-106 C·Published·Cited by 1 cases

Opinion

OPINION AND ORDER

DAMICH, Chief Judge.

This discovery dispute arises from one of several cases that concern the “Standard Contract”1 between nuclear utilities and the U.S. Department of Energy (“DOE”) for disposal of spent nuclear fuel (“SNF”) and/or high-level radioactive waste (“HLW”). Plaintiff Dairyland Power Cooperative (“Dairy-land”) moves this Court, pursuant to Rule 37(a)(2) of the Rules of the Court of Federal Claims (“RCFC”), to compel Defendant United States (“the Government”) to produce in unredacted form five documents that the Government has completely redacted pursuant to the presidential communications privilege.

In addition to responding to this motion, the Government has cross-moved the Court to enter a protective order prohibiting Dairy-land from seeking to compel the production of the five subject documents absent a ruling by the Court that Dairyland has met initial burdens of demonstrating a heightened need for the same documents in accordance with the U.S. Supreme Court’s decision in Cheney v. United States District Court for the District of Columbia, 542 U.S. 367, 124 S.Ct. 2576, 159 L.Ed.2d 459 (2004). Although Dairyland, pursuant to an order of this Court, has filed a statement detailing its purported need for the documents, the Government argues that the statement does not meet the burden Cheney prescribed; therefore, the Government does not need to formally respond to Dairyland’s motion with an official, particularized assertion of the presidential communications privilege by White House officials at this time, much less produce the documents. Nevertheless, to the extent that the Court finds that Dairyland has met the standards Cheney articulated, the Government contends that the Court should allow White House officials to come forward with a formal invocation of the presidential communications privilege.

For the reasons stated herein, the Court holds in abeyance a full decision on Dairy-land’s motion to compel production of the five subject documents. In addition, the Court ORDERS the Government to file a formal affidavit reflecting a formal White House invocation of the presidential communications privilege over the documents and to submit the documents to the Court in unredacted form for in camera review. The Government’s cross-motion for a protective order is consequently DENIED.

I. BACKGROUND

Dairyland’s motion, filed on September 18, 2007, has arisen in the context of discovery over the issue of damages for the Govem-[661]*661merit’s breach of the Standard Contract. On June 29, 2007, the Court ordered the Government to produce certain documents it had withheld from Dairyland on deliberative process privilege grounds. Dairyland Power Coop. v. United States, 77 Fed.Cl. 330 (2007). Five of these documents, which the Government produced on July 20, 2007, were completely redacted pursuant to assertions of the presidential communications privilege.

As a result, Dairyland moved this Court to compel production of the five documents in unredacted form, arguing that the Court’s opinion on the deliberative process privilege had not carved out an exception for redac-tions under the presidential communications privilege. Dairyland’s Motion to Compel Production of “Presidential Communications” Documents (“Pl.’s Mot.”) at 3. In any event, Dairyland continued, the Government had failed to indicate the identity of the Government official asserting the privilege and the authority by which he or she had made the assertion. Id. Finally, Dairyland maintained that the Court’s opinion on the Government’s invocation of the deliberative process privilege established that Dairyland had demonstrated a sufficient need for the documents at issue to overcome the presidential communications privilege. Id. at 4.

During briefing for this motion and in connection with a request for an enlargement of time in which to file its response, the Government sought an order from the Court requiring Dairyland to first meet the burden, which the Government claimed Cheney articulated, of demonstrating a particularized need for the subject documents prior to “shifting the burden upon the White House to formally respond to Dairyland’s motion to compel.” Defendant’s Opposition to Plaintiffs Motion to Compel Production of Documents Withheld Pursuant to the Presidential Communications Privilege, and Cross-Motion for a Protective Order (“Def.’s Resp.”) at 6. In considering the Government’s request, however, the Court adopted the procedural guidance set forth in In re Sealed Case (“Sealed Case”), 121 F.3d 729 (D.C.Cir.1997), which held that a party seeking to overcome the presidential communications privilege must both establish that the materials sought contained important evidence and that the evidence in the materials was not available with due diligence elsewhere. Order (October 17, 2007) at 1-2 (citing Sealed Case, 121 F.3d at 754). The Court, then, “for the sake of clarity,” ordered Dairyland to submit “a statement of need for the documents and why the evidence in the documents [was] not available with due diligence elsewhere.” Id. at 2. However, the Court concluded that its decision on the Government’s invocation of the deliberative process privilege established that Dairyland had met the first of the requirements that Sealed Case set out, namely, the “likelihood of containing important evidence.” Id. According to Sealed Case, a “likelihood of containing important evidence” means that “the evidence sought must be directly relevant to issues that are expected to be central to the trial.” Sealed Case, 121 F.3d at 754.

Pursuant to this order, Dairyland, on October 18, 2007, submitted a statement of need supporting its request for the subject documents under the Sealed Case criteria. Dairyland’s Statement of Need for Documents Withheld on Claims of Presidential Communications Privilege (“Dairyland’s Statement of Need”). In further briefing regarding Dairyland’s motion, however, the Government continued to argue that Cheney established the appropriate standard for overcoming the presidential communications privilege. See Def.’s Resp. at 9-15. Dairy-land’s Statement of Need, the Government continued, satisfied neither the guidelines set by Cheney nor Sealed Case. Id. at 14-20.

The Government also argues that, to the extent the Court finds that Dairyland has met its initial burden of heightened need for the subject documents under Cheney, “the appropriate step would be for the Court to allow the White House, following the Court’s finding, to come forward with a formal invocation of the presidential privilege.” Def.’s Resp. at 21. Moreover, if the Court finds that the White House “has not yet properly asserted the presidential communications privilege in this instance, the White House should nonetheless be afforded the opportunity to provide a suitable affidavit after the Court’s finding of heightened necessity, that [662]*662complies with the prerequisites for a proper invocation of the privilege.” Id. (citations omitted).

Dairyland contends that whether the Court should require such a formal invocation is irrelevant.

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Dairyland Power Cooperative v. United States, 79 Fed. Cl. 659, 2007 U.S. Claims LEXIS 397, 2007 WL 4510208 (uscfc 2007).

79 Fed. Cl. 659 (Dairyland Power Cooperative v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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