Davidson v. United States State Department

264 F. Supp. 3d 97
CourtDistrict Court, District of Columbia
DecidedAugust 31, 2017
DocketCivil Action No. 2014-1358
StatusPublished
Cited by2 cases

This text of 264 F. Supp. 3d 97 (Davidson v. United States State Department) 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
Davidson v. United States State Department, 264 F. Supp. 3d 97 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

Granting Defendants’ Motion for Summary Judgment

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Pro se plaintiff Lawrence U, Davidson, III is the sole proprietor of Export Strategic Alliance, a company that attempted to collect on an unpaid invoice for services it rendered to Libya’s former government. Mr. Davidson claims that he asked Defendant, the United States Department of State, 1 to help him collect on that invoice, but that it refused. He then submitted Freedom of Information Act ("FOIA”)' requests to the Department relating to information about how the Department had handled Mr. Davidson’s previous communications with the Department. Dissatisfied with the Department’s response to his requests, Mr. Davidson brought this suit. The Department previously moved for summary judgment, and the Court granted it in part and denied it in part.

The ¡Department now renews its motion for summary judgment on Mr. Davidson’s remaining FOIA claims. The Court holds that the Department conducted an adequate search of its -record system. The Department has also provided an updated Vcmghn index fully explaining its withhold-ings—including the forty withheld documents left unexplained in its first Vaughn index. Because no genuine issue of material fact remains with respect to the adequacy' of. the Department’s search and the appropriateness of its withholdings, the Court grants the Department’s motion for summary judgment.

II. BACKGROUND 2

A. Factual Background

Plaintiff Lawrence U. Davidson, III, is a U.S. citizen and the sole proprietor of Export Strategic Alliance (“ESA”), a company that allegedly contracted with the former government of Libya to deliver medicines valued at $70 million and 12 million metric tons of foodstuffs valued at $4.5 billion. Compl. ¶7, ECF No. l.,Mr. Davidson further alleges that, in consideration for the delivery, Libya promised to pay Mr. Davidson $28 million, which remained unpaid as of the date this cáse commenced. Id.

*104 According to the complaint, in November 2011, Mr. Davidson sought payment from the former government of Libya and its successor entities within the Temporary Financing Mechanism, the National Transitional Council/Government, and current government of Libya, as well as the Libyan Embassy in Washington, D.C., by submitting a detailed invoice via letter, fax, and email. Compl. ¶ 23. According to Mr. Davidson, he received no response. Id. In September 2012, Mr. Davidson turned to the Department, hoping for assistance through diplomatic channels. Compl. 1124. Mr. Davidson alleges that he submitted requests for “commercial diplomacy, or in the alternative a ‘Letter d’Marche,’ ” which is a formal diplomatic communication. Compl. ¶ 26. Mr. Davidson further claims that his efforts to obtain assistance from the Department were also unsuccessful. See Compl. ¶¶ 24-35 (alleging that “[t]he vast majority of [Mr. Davidson’s] telephone calls went unacknowledged or returned”).

From October 2013 to February 2014, Mr. Davidson claims he submitted three nearly identical versions of his FOIA request to the Department, seeking information on how the Department had handled his previous communications with it. See Compl. 3 ¶ 52; see also Answer Ex. 1, ECF No. 8-1 at 1-2 4 (reproducing Mr. Davidson’s first FOIA request); Answer Ex. 3, ECF No. 8-1, at 4 (reproducing Mr. Davidson’s second FOIA request); Answer Ex. 5, ECF No. 8-1, at 7-8. In his FOIA request, Mr. Davidson sought “all documents or communications ,.. wherein the issue either specifically or by implication is Lawrence U. Davidson, III d/b/a Export Strategic Alliance ... for the period beginning June 30, 2009.” Answer Ex. 1, at 1. Mr. Davidson’s request also placed “particular emphasis” on certain records: (1) “[i]nvestigations conducted by the Bureau of Diplomatic Security,” (2) “[cjonsular [assistance given to U.S. [c]itizens in Libya,” and (3) communications with or from certain entities that mentioned Mr. Davidson or his company in their text. Id. For the third category, the U.S. Embassy in Libya was among the entities whose communications Mr. Davidson sought. See Answer Ex.l, at 1-2.

B. Procedural History

Mr. Davidson filed suit in this Court in August 2014, asking for monetary damages, injunctive relief' directing the Department to provide “commercial diplomacy,” and declaratory judgment directing the Department to comply with his FOIA request. See Compl. at 16-17. On July 17, 2015, this Court dismissed claims for all relief' not available under FOIA. See *105 Davidson v. United States Dep’t of State, 113 F.Supp.3d 183, 197 (D.D.C. 2015).

After the Department asserted that it had completed its production of responsive documents in October 2015, it filed a motion for summary judgment. See Def.’s Mot. Summ. J., ECF No. 25. The Court denied the Department’s motion with respect to the adequacy of its search and the withholding of documents, in full or in part, the basis for which was inexplicably omitted from its first Vaughn index, but granted summary judgment with respect to the withholdings that were detailed .in its first Vaughn index. See Davidson, 206 F.Supp.3d at 185.

In its September 2, 2016 opinion, the Court also explained in detail the requirements that the Department must meet to prevail on any renewed motion for summary judgment. With respect to the adequacy of the Department’s search, the Court stated that:

the Department must address how its search accounts for the possibility of responsive documents relating (1) to former United States Ambassador to Libya Gene Cretz, (2) to communications with staff at the United States Embassy in Libya, (3) to an investigation conducted by “F.B.I. Special Agent R. Godfrey,” and (4) to passport records.

Davidson, 206 F.Supp.3d at 192 (foonote and internal citation omitted). As for the Vaughn index, the Court stated that the Department must “aecount[ ] for all of the documents withheld in part or in full and ... describe[ ] the exemptions claimed for those withholdings.” Davidson, 206 F.Supp.3d at 194.

After providing a supplemental declaration and a supplemental Vaughn index, the Department renewed its motion for summary judgment, which is at issue here. See Def.’s Mem. Supp. Suppl. Mot. Summ. J. (“Mot. Summ. J.”), at 1-3, ECF No. 33. The Department asserts that it located 159 documents in response to Mr. Davidson’s request. Of the 159 documents, the Department “released 34 documents in full, released 103 documents in part, and withheld 22 documents in full.” 5

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