Electronic Privacy Information Center v. United States Department of Homeland Security

999 F. Supp. 2d 61, 2013 WL 6047561, 2013 U.S. Dist. LEXIS 162724
District Court, District of Columbia·Decided November 15, 2013·No. Civil Action No. 2011-2261·Published·Cited by 33 cases

Opinion

MEMORANDUM OPINION

JOHN D. BATES United States District Judge

The Electronic Privacy Information Center (“EPIC”) brings this action against the United States Department of Homeland Security (“DHS”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. Before the Court is [25] EPIC’s motion for attorney’s fees, and [28] DHS’s motion to strike a portion of [27] EPIC’s reply brief in support of its fee motion. For the reasons set forth below, EPIC’s motion for attorney’s fees will be granted in part and denied in part, and DHS’s motion to strike will be denied.

BACKGROUND

On February 1, 2011, DHS published notice in the Federal Register announcing its intent to create a new system to monitor social media networks, titled “Publicly Available Social Media Monitoring and Sit *65 uational Awareness Initiatives.” Compl. [Docket Entry 1] ¶ 5; see also 76 FecLReg. 5603, No. DHS-2011-0003 (Feb. 1, 2011). The program was designed to monitor “publicly available online forums, blogs, public websites, and message boards,” and “disseminate relevant and appropriate deidentified information to federal, state, local, and foreign governments, and private sector partners.” 76 Fed.Reg. at 5603.

EPIC filed a FOIA request “[i]n order to allow the public to assess the privacy risks to social media users, on April 12, 2011.” Pl.’s Mot. for Att’y’s Fees [Docket Entry 25] at 3. Eight months later, DHS had not produced any documents. Compl. ¶ 27. Hence, EPIC filed this lawsuit, seeking an injunction to compel DHS to comply with FOIA. Id. ¶ 38. DHS began producing responsive documents three weeks later. Over the next year, DHS made rolling productions, totaling approximately five hundred pages of documents, some of which were partially redacted. See Deck of James Holzer, Attach. 3 to Def.’s Mot. for Summ. J. [Docket Entry 12-3] ¶¶ 15-17; Deck of Julie Ferrell (“Ferrell Deck”), Attach. 5 to Def.’s Mot. for Summ. J. [Docket Entry 12-5] ¶¶ 26-29. DHS also withheld 230 responsive documents under various FOIA exemptions. Ferrell Deck ¶ 29.

DHS then moved for summary judgment, arguing that it had adequately searched for and produced all responsive, nonexempt records. Def.’s Mot. for Summ. J. [Docket Entry 12] at 8. EPIC filed a cross-motion for summary judgment, making two objections to DHS’s efforts to comply with their FOIA request: (1) that DHS’s Vaughn index was insufficient, and (2) that DHS should have produced in redacted form seven documents from the Secret Service that had been withheld in their entirety (“the Secret Service documents”). Pl.’s Opp’n & Cross Mot. for Summ. J. (“Ph’s MSJ”) [Docket Entry 16] at 1. EPIC also requested attorney’s fees and costs. Id. at 14.

DHS disputed both of EPIC’s arguments, and asked the Court to defer ruling on EPIC’s request for attorney’s fees. Def.’s Reply & Opp’n [Docket Entry 20] at 1-2. But despite arguing for several pages that their original Vaughn index was proper, DHS attached an updated, more-specific Vaughn index. See Updated Vaughn Index (Oct. 26, 2012), Attach. 1 to Def.’s Reply & Opp’n [Docket Entry 20-1]. In doing so, DHS maintained its position that “the original Index was sufficient,” but admitted that it “could be made more clear.” Def.’s Reply & Opp’n at 6. Satisfied with the updated version, EPIC then withdrew its objections to DHS’s Vaughn index, while continuing to press its objections to DHS’s withholding of the Secret Service documents, and renewing its request for attorney’s fees and costs. Pb’s Reply in Supp. of Cross Mot. for Summ. J. [Docket Entry 22] at 1-2.

This Court granted in part and denied in part both parties’ motions for summary judgment. See Mar. 4, 2013 Mem. Op. [Docket Entry 23]. The Court ordered DHS to produce six of the seven Secret Service documents in redacted form, but found that one of the seven had been properly withheld in full, finding that the non-exempt portions were not reasonably segregable. See id.-, see also Mar. 4, 2013 Order [Docket Entry 24]. The Court did not rule on EPIC’s request for attorney’s fees, and instead ordered “that, pursuant to Local Civil Rule 54.2(a), the parties shall confer and attempt to reach an agreement on fee issues.” Mar. 4, 2013 Order. Although the Court was “not deciding the issue” at that time, “it note[d], in the hope of guiding the parties’ discussions, that EPIC will be entitled to some amount of fees and costs, given the agen *66 cy’s release of responsive documents, the Vaughn index revisions, and the Court’s resolution of the instant motions.” Mar. 4, 2013 Mem. Op. at 9.

The Court’s optimism for an agreement on fees and costs proved unfounded— EPIC filed its motion for attorney’s fees the following month. In its opposition brief, DHS made reference to a settlement offer that EPIC had rejected. See Def.’s Opp’n to Mot. for Att’y’s Fees (“Def.’s Opp’n”) [Docket Entry 26] at 18. In its reply, EPIC actually included the relevant settlement communication, revealing to the Court (and anyone monitoring the public docket) the amount for which DHS had offered to settle the fee issue. See Ex. 2 to Pl.’s Reply in Supp. of Mot. for Att’y’s Fees (“PL’s Reply”) [Docket Entry 27-2]. Three days later, DHS filed a motion to strike the portions of EPIC’s reply brief referencing the settlement offer, citing the bar in Federal Rule of Evidence 408 to the admissibility of settlement communications “to prove or disprove the validity or amount of a disputed claim.” Fed.R.Evid. 408(a).

LEGAL STANDARDS

The Freedom of Information Act provides that courts “may assess against the United States reasonable attorney fees and other litigation costs reasonably incurred in any case ... in which the complainant has substantially prevailed.” 5 U.S.C. § 552(a)(4)(E)(i). This statutory language “naturally divides the attorney-fee inquiry into two prongs,” which the D.C. Circuit “has long described as fee ‘eligibility’ and fee ‘entitlement.’ ” Brayton v. Office of the U.S. Trade Representative, 641 F.3d 521, 524 (D.C.Cir.2011). Under the eligibility prong, a court “asks whether a plaintiff has ‘substantially prevailed’ and thus ‘may’ receive fees.” Id. A FOIA requester “has substantially prevailed if the complainant has obtained relief through either” a court order or “a voluntary or unilateral change in position by the agency, if the complainant’s claim is not insubstantial.” 5 U.S.C. § 552(a)(4)(E)(ii); see also Brayton, 641 F.3d at 525 (“[T]he OPEN Government Act of 2007 ... revived the possibility of FOIA fee awards in the absence of a court decree.”).

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

Electronic Privacy Information Center v. United States Department of Homeland Security, 999 F. Supp. 2d 61, 2013 WL 6047561, 2013 U.S. Dist. LEXIS 162724 (D.D.C. 2013).

999 F. Supp. 2d 61 (Electronic Privacy Information Center v. United States Department of Homeland Security) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Tobias v. U.S. Department of Interior
District of Columbia, 2026
Rawlings v. District of Columbia
District of Columbia, 2025
Britt v. Wmata Metro Transit Police
District of Columbia, 2024