Environmental Integrity Project v. General Services Administration

District Court, District of Columbia·Decided August 6, 2021·No. Civil Action No. 2018-0042·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

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ENVIRONMENTAL INTEGRITY )

PROJECT, )

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Plaintiff, )

)

v. ) No. 18-cv-0042 (KBJ)

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GENERAL SERVICES )

ADMINISTRATION, )

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Defendant. )

)

MEMORANDUM OPINION

On January 8, 2018, Plaintiff Environmental Integrity Project (“EIP”) filed the instant action against the General Services Administration (“GSA”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, seeking certain travel reports that the Environmental Protection Agency (“EPA”) and the Department of the Interior (“DOI”) were legally required to submit to GSA. (Compl., ECF No. 1, ¶ 1; Ex. 1 to Compl., ECF No. 1-1, at 1–2.) 1 During the pendency of this lawsuit, GSA referred EIP’s request to EPA and DOI, and those agencies ultimately released the travel reports to EIP. (See Exs. G–I to Pl.’s Mot. for Att’ys’ Fees & Costs (“Pl.’s Mot. for Fees”), ECF No. 22-7, at 34–47.) Once GSA confirmed that the released records matched those in its internal system (see Ex. A to Pl.’s Mot. for Fees, ECF No. 22-7, at 3), EIP agreed to dismiss all of the claims in its complaint, except its claim for an award of attorneys’ fees and costs

1 Page numbers herein refer to those that the Court’s electronic case filing system automatically assigns. EIP had requested the records that are the subject of the instant action from GSA on November 2, 2017, pursuant to the FOIA. (See Compl. ¶ 17.)

(see Ex. J to Pl.’s Mot. for Fees, ECF No. 22-7, at 50; Joint Mot. to Stay, ECF No. 19, at 1).

Then, on September 19, 2018, EIP filed a motion for a fee award under the FOIA (see Pl.’s Mot. for Fees, ECF No. 22, at 1), arguing that it had substantially prevailed in this lawsuit by causing GSA to refer its FOIA request to EPA and DOI, under circumstances in which the agency had failed to produce the records based solely on EIP’s FOIA request (see Pl.’s Mem. in Supp. of Mot. for Fees (“Pl.’s Mem.”), ECF No. 22-1, at 8–9). This Court referred EIP’s motion to a Magistrate Judge for resolution (see Min. Order of Sept. 20, 2018), and the matter was randomly assigned to then-Magistrate Judge Deborah Robinson (see Min. Entry of Sept. 20, 2018).

Before this Court at present is Magistrate Judge Robinson’s Report and Recommendation (see R. & R., ECF No. 25), which proposes denying EIP’s motion on the ground that EIP is ineligible to recover fees under the FOIA (see id. at 7). EIP has submitted timely objections to the Report and Recommendation (see Pl.’s Objs. to R. & R. (“Pl.’s Objs.”), ECF No. 26), and GSA has filed a response thereto (see Def.’s Resp. to Pl.’s Objs., ECF No. 29; see also Pl.’s Reply in Supp. of Objs., ECF No. 30). This Court has carefully considered the Report and Recommendation, the parties’ submissions, and the record evidence, and for the reasons discussed fully below, the Court concludes that EIP’s lawsuit served as the catalyst for GSA’s referral of EIP’s FOIA request to EPA and DOI, and, thus, EIP is eligible for a fee award. The Court has further determined that EIP is entitled to attorneys’ fees and costs (albeit in an amount that is slightly lower than the amount EIP has requested). Accordingly, the Court will DECLINE TO ADOPT the Report and Recommendation, and will GRANT IN PART

EIP’s motion, awarding a total of $36,578.50 in attorneys’ fees and $422.92 in costs. A separate Order consistent with this Memorandum Opinion will follow.

I. BACKGROUND 1. EIP’s FOIA Request And Appeal EIP is a nonprofit organization that works to “hold federal and state agencies, as well as individual corporations, accountable for failing to enforce or comply with environmental laws[.]” (Compl. ¶ 8.) On November 2, 2017, EIP sent a request to GSA under the FOIA seeking “any and all records held by [GSA] for the reporting period of April 1, 2017 through September 30, 2017 submitted by either [EPA] or [DOI] to comply with 41 C.F.R. § 301-70.907”—a regulation that requires agencies “to report[] on a semi-annual basis to [GSA] information about Senior Federal officials who fly aboard U.S. Government aircraft.” (Ex. 1 to Compl. at 1.) EIP additionally explained that it was directing its request for records to GSA, rather than to EPA or DOI, because EIP was “attempting not only to determine compliance by [EPA and DOI] with ethics regulations but also to determine . . . whether [they] submitted these required reports [to GSA] and whether any submitted reports contained all the required information under 41 C.F.R. § 301-70.907.” (Id. at 2.)

GSA denied EIP’s request the day after receiving it, explaining GSA’s view that EIP must submit its request to EPA and DOI directly. (Ex. 3 to Compl., ECF No. 1-3, at 1.) According to the denial letter, GSA had decided that EPA and DOI were the proper recipients of EIP’s FOIA request despite the fact that those agencies are required to submit travel reports to GSA, because such agencies “maintain ownership of their travel data and determine how that data is made available to the public[.]” (Id.) Given

this conclusion, GSA provided EIP with the contact information for EPA’s and DOI’s FOIA offices (id. at 1–2), and stated that this response “complete[d]” GSA’s “action on this FOIA Request” (id. at 2).

EIP filed an administrative appeal on November 16, 2017, claiming that the FOIA required GSA to release the documents under its control, and that, even if referral was appropriate, GSA had failed to comply with its referral obligations under the FOIA by denying EIP’s request. (See Ex. 4 to Compl., ECF No. 1-4, at 1, 4–11.)

2. Court Proceedings And Subsequent Disclosures EIP filed the instant legal action on January 8, 2018, after more than eight weeks had passed without receiving a response from GSA. In its complaint, EIP asserted that GSA had failed to comply with the FOIA’s response deadlines and had improperly withheld agency records. (Compl. ¶¶ 25–34.) On February 12, 2018, just three days before its answer to EIP’s complaint was due, GSA responded to EIP’s administrative appeal, reaffirming its view that EPA and DOI were the proper agencies to respond to EIP’s FOIA request. (See Ex. E to Pl.’s Mot. for Fees, ECF No. 22-7, at 25–26; see also ECF No. 7 (noting in docket text the due date for GSA’s answer).) GSA also confirmed that it had “not yet provided a copy of [EIP’s] FOIA request to each agency who originated the records” (Ex. E to Pl.’s Mot. for Fees at 28), but promised to “refer [EIP’s] request to the respective agencies for processing” (id. at 27). GSA then sent an email to the Chief FOIA Officers at EPA and DOI, attaching its response to EIP’s administrative appeal and informing the agencies of GSA’s “referral . . . for further action.” (Ex. F to Pl.’s Mot. for Fees, ECF No. 22-7, at 31–32.)

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