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

218 F. Supp. 3d 27, 2016 U.S. Dist. LEXIS 160825, 2016 WL 6879251
CourtDistrict Court, District of Columbia
DecidedNovember 21, 2016
DocketCivil Action No. 2012-0333
StatusPublished
Cited by41 cases

This text of 218 F. Supp. 3d 27 (Electronic Privacy Information Center v. United States Department of Homeland Security) 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
Electronic Privacy Information Center v. United States Department of Homeland Security, 218 F. Supp. 3d 27, 2016 U.S. Dist. LEXIS 160825, 2016 WL 6879251 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

Gladys Kessler, United States District Judge

Plaintiff Electronic Privacy Information Center (“Plaintiff’ or “EPIC”) brings this action against Defendant the United States Department of Homeland Security (“the Government” or “DHS”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. Plaintiff sought records concerning the Defense Industrial Base Cyber Pilot (“DIB Cyber Pilot”), a cyber-security pilot program jointly conducted by the United States Department of Defense (“DoD”) and Defendant DHS. Memorandum in Support of Defendant’s Motion for Summary Judgment (“Defi’s Mot. Summ. J.”) at 2 [Dkt. No. 53-1].

The program “aim[ed] ... to protect U.S. critical infrastructure [,] ... [and] furnished classified threat and technical information to voluntarily participating [ ] companies or their Commercial Service Providers[ ].” Id. EPIC, citing concerns from the Department of Justice that the program “[ran] afoul of laws forbidding government surveillance of private Internet traffic[,]” filed a FOIA request with DHS seeking records to determine whether the DIB Cyber Pilot program complied with federal wiretap laws. Plaintiffs Memorandum of Points and Authorities in Opposition to Defendant’s Motion for Summary Judgment and in Support of Plaintiffs Cross-Motion for Summary Judgment (“Pl.’s Mot. Summ. J.”) at 2 [Dkt. No. 57-1]. Dissatisfied with DHS’s response, EPIC initiated this lawsuit challenging the sufficiency of DHS’s search and production.

Thereafter, DHS conducted a search for records responsive to EPIC’S request, produced documents to EPIC, and provided a Vaughn Index for all documents that were withheld in full or in part under one of FOIA’s several exemptions. 5 U.S.C. § 552(b); see also Defendant’s Vaughn Index for Challenged Withholdings (“Vaughn Index”) [Dkt. No. 53-4].

The Court held that DHS’s search for records responsive to EPIC’S FOIA request was sufficient and that the Government met its burden in justifying withholding document's under all but one relevant FOIA Exemption. Memorandum Opinion on Summary Judgment (Aug. 4, 2015) (“2015 Mem. Op.”) at 16 [Dkt. No. 68]. The *34 Court ordered DHS to submit a revised Vaughn Index to more fully explain the basis for withholding documents under FOIA Exemption 7(D), hi at 38, which it did on September 30, 2015. Notice of Filing of Supplemental, Revised Vaughn Index (“Supplemental Vaughn Index”) [Dkt. No. 73]. EPIC now seeks attorneys’ fees under 5 U.S.C. § 552(a)(4)(E). Memorandum of Points and Authorities in Support of Plaintiffs Motion for Attorneys’ Fees and Costs (“Pl.’s Mot.”) [Dkt. No. 81-1].

I. BACKGROUND

A. FOIA

The Freedom of Information Act (“FOIA”), 5 U.S.C § 552, was enacted by Congress “to ensure an informed citizenry, vital to the functioning of a democratic society.” Critical Mass Energy Project v. Nuclear Regulatory Comm’n, 975 F.2d 871, 872 (D.C. Cir. 1992), cert. denied, 507 U.S. 984, 113 S.Ct. 1579, 123 L.Ed.2d 147 (1993) (citing Fed. Bureau of Investigations v. Abramson, 456 U.S. 615, 621, 102 S.Ct. 2054, 72 L.Ed.2d 376 (1982)).

When an agency receives a request for records, the agency must conduct a sufficient search for records within the scope of the request. 5 U.S.C. § 552(a)(3)(A). The agency then must furnish the information in a timely manner, unless the information is precluded from disclosure by one of FOIA’s nine exemptions. § 552(b). FOIA’s goal is “broad disclosure,” and the exemptions must be “given a narrow compass.” Milner v. Dep’t of Navy, 562 U.S. 562, 571, 131 S.Ct. 1259, 179 L.Ed.2d 268 (2011) (citing U.S. Dep’t of Justice v. Tax Analysts, 492 U.S. 136, 151, 109 S.Ct. 2841, 106 L.Ed.2d 112 (1989)).

The agency has the burden of justifying its withholding of a document under a FOIA exemption. Defenders of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 91 (D.D.C. 2009). To enable the Court to determine whether the agency has met its burden, the agency must submit a “Vaughn Index” consisting of affidavits or declarations that “identif[y] the reasons why a particular exemption is relevant and coirelate[e] those claims with the particular part of a withheld document to which they apply.” Id. (citing Judicial Watch, Inc. v. Food & Drug Admin., 449 F.3d 141, 146 (D.C. Cir. 2006)); see also Vaughn v. Rosen, 523 F.2d 1136 (D.C. Cir. 1975).

FOIA additionally provides for attorneys’ fees in order to encourage FOIA suits that benefit the public and to compensate a complainant for enduring an agency’s resistance to complying with FOIA. Barnard v. Dep’t of Homeland Sec., 656 F.Supp.2d 91, 97 (D.D.C. 2009). FOIA provides that a court may award “reasonable attorney fees and other litigation costs reasonably incurred” in FOIA litigation in which the complainant has “substantially prevailed.” 5 U.S.C. § 552(a)(4)(E)(i).

B. Factual Background

1. EPIC’S FOIA Request and Appeal

On July 26, 2011, EPIC submitted a FOIA request for documents to DHS, as well as requests for news media fee status and a fee waiver. Pl.’s Mot. Summ. J. at 2. EPIC requested records related to the DIB Cyber Pilot program “to monitor Internet traffic flowing through certain Internet Service Providers (“ISPs”) from Internet users to a select number of defense contractors.” Id. Specifically, EPIC requested five categories of documents, with the fifth category described as, “[a]ny privacy impact assessment performed as part of the development” of the DIB Cyber Pilot program. Id. at 3.

After receiving a FOIA request, an agency must make a “determination” with *35 in 20 working days as to whether to comply with the request. 5 U.S.C. § 552(a)(6)(A)(i). A “determination” must include the scope of the documents that the agency will produce and withhold under FOIA exemptions. Citizens for Responsibility and Ethics in Washington v. Fed. Election Comm’n, 711 F.3d 180, 186 (D.C. Cir. 2013).

The following week, on August 3, 2011, DHS sent a letter to EPIC acknowledging receipt of its FOIA request. Def.’s Mot. Summ. J. at 2. DHS also indicated that it had referred the request to the DHS National Protection and Programs Directorate (“NPPD”). DHS Response at 1-2 [Dkt. No. 58-3].

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218 F. Supp. 3d 27, 2016 U.S. Dist. LEXIS 160825, 2016 WL 6879251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/electronic-privacy-information-center-v-united-states-department-of-dcd-2016.