FRATERNAL ORDER OF POLICE, METROPOLITAN POLICE LABOR COMMITTEE v. DISTRICT OF COLUMBIA

139 A.3d 853, 2016 WL 3031351, 2016 D.C. App. LEXIS 168
CourtDistrict of Columbia Court of Appeals
DecidedMay 26, 2016
Docket13-CV-1146
StatusPublished

This text of 139 A.3d 853 (FRATERNAL ORDER OF POLICE, METROPOLITAN POLICE LABOR COMMITTEE v. DISTRICT OF COLUMBIA) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FRATERNAL ORDER OF POLICE, METROPOLITAN POLICE LABOR COMMITTEE v. DISTRICT OF COLUMBIA, 139 A.3d 853, 2016 WL 3031351, 2016 D.C. App. LEXIS 168 (D.C. 2016).

Opinion

EASTERLY, Associate Judge:

The Fraternal Order of Police (“FOP”) appeals the Superior Court’s order granting summary judgment to the District based on the court’s determination that the District had fulfilled its obligations to respond to FOP’s Freedom of Information Act (“FOIA”) request. With some dismay, we reverse, but, before FOP and the District resume litigation in Superior Court, we direct them to engage in mediation.

I. Facts and Procedural History

On September 24, 2010, FOP submitted a FOIA request to both the Metropolitan Police Department (“MPD”) and the Office of the Chief Technology Officer (“OCTO”). FOP requested three categories of documents “in the possession, custody and/or control” of either entity: (1) all email sent to or from Mark Tuohey, including, but not limited to, all email sent to or from his email addresses at two law firms, Brown Rudnick LLP and Vinson & Elkins LLP, and one email address at the Washington D.C. Police Foundation; (2) all email sent to or from Eric Holder, including, but not limited to, all email sent to or from his email address at the law firm Covington & Burling LLP; (3) all email referencing or mentioning the Washington D.C. Police Foundation. FOP stated that it sought documents from these categories generated over a four-year period, “from November 1, 2006 to present.”

Three days later, the FOIA Officer at MPD, Natasha Cenatus, sent a letter to FOP in which she “acknowledge^ the receipt of [FOP’s] request,” designated “FOIA Request # 100927-001.” Ms. Cen-atus advised FOP that the “statutory time period permitted to process [its] request begins one full workday after the receipt of [its] request.” 1 Ms. Cenatus indicated, however, that there might be an “extension,” either “due to the volume and extended time involved to process email searches” or because FOP’s request “may have to be addressed by several divisions within the department resulting in numerous responses.” 2 Ms. Cenatus concluded her letter by informing FOP that it would “receive written notice advising [it] of the availability of requested information and the cost (if any) for the search and duplication of requested materials, and how to obtain the information.” That same day, Ms. Cenatus contacted OCTO about FOP’s FOIA request and asked it to search for variations of three names (Mark Tuohey, *856 “Erick [sic 3 ] Holder,” and D.C. Police Foundation) within eight District government email accounts for MPD employees. 4

In early October, Ms. Cenatus sent a follow-up letter to FOP, now asserting that FOP’s request was “vague and overbroad” and claiming that “[a]dditional information is required to conduct an adequate search.” For each category of documents, Ms. Cenatus asked for the “name of the individual e-mail boxes to search or the unit/branch/department that may be associated with this request,” and invited FOP to identify the subject matter underlying its request “to assist [MPD] in determining which individual e-mail boxes would most likely contain the information [FOP][was] seeking.” Ms. Cenatus stated that “[w]ithout additional information from [FOP] addressed above, MPD will conduct a search based on [its] reasonable interpretation of [FOP’s] request.” She did not disclose that she had already asked OCTO to conduct searches of eight email accounts in relation to FOP’s request.

In mid-October, Ms. Cenatus again wrote to FOP explaining that MPD was claiming entitlement to a ten-business-day extension pursuant to D.C.Code § 2-532(d). Although she did not specifically cite D.C.Code § 2 — 532(d)(2) (authorizing an extension in “unusual circumstances” where there is a need to consult with other agencies with “substantial interest” in the requested records, see supra note 2), Ms. Cenatus appeared to rely on this specific subsection, citing “unusual circumstances concerning [MPD’s] need for consultation with another public body, [OCTO], which has a substantial interest in the determination of this request, as well as consultation within MPD among its Office of General Counsel and the Executive Office of the Chief of Police....” 5

The same day Ms. Cenatus wrote this letter, OCTO for the first time responded to FOP’s FOIA request. Effectively disavowing a “substantial interest in the determination of [FOP’s] request” under D.C.Code § 2 — 532(d)(2), OCTO stated that, pursuant to Mayor’s Order 2008-88, it was “require[d]” to “transfer” all FOIA requests to “the agency within the DC government that is .the subject of the requested emails.” OCTO explained that the subject agency was responsible for “formulating an email search request, review of results, possible redaction or withholding, and transfer of final results to the requester.” OCTO then claimed that it was “unable to transfer [FOP’s] request as required, or to process it in any way, because of its extreme and extraordinary breadth.” OCTO stated that the request “identifie[d] no subject agency ... and would require searching all of the approximately 39,000 email mailboxes of the District Government.” OCTO thus asked FOP to “make [its] request specific enough to enable the appropriate agency or agencies to process them by identifying the email mailboxes to be searched.”

On October 29, 2010, Ms. Cenatus notified FOP that MPD had processed its FOIA request. Ms. Cenatus stated that MPD had identified 1,400 pages of responsive documents and that these, along with a privilege log noting redactions (also *857 known as a “Vaughn index” 6 ), would be released to FOP upon payment of costs for searching and copying. Ms. Cenatus explained that an email search request was still pending with OCTO and that MPD expected a response from that agency “in approximately 90 days or by December 30, 2010.”

Not having responded to any of these communications from either MPD or OCTO, FOP sued the District on November 4, 2010, for constructive denial of its FOIA request. Pursuant to D.C.Code § 2-532(e) (2006 Repl.) and § 2-537(a)(l), (c) (2010 Supp.), FOP sought declaratory and injunctive relief, as well as attorney’s fees and costs. In its complaint, FOP acknowledged receipt of (and attached as exhibits) OCTO’s one email and all of Ms. Cenatus’s letters, with one exception: FOP made no mention of Ms. Cenatus’s October 29 letter announcing the production of the 1,400 pages of documents that Ms. Cenatus had identified as responsive to FOP’s FOIA request. 7 On November 15, 2010, Ms. Cenatus emailed FOP to inform it that this production was “still in the FOIA office.” Two weeks later, in its first motion for summary judgment, FOP acknowledged this production by MPD, although it protested its adequacy and timing.

Thirteen months later, in December 2011, the District moved to dismiss FOP’s suit “for lack of subject matter jurisdiction.” Citing inter alia

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

Related

United States Department of Justice v. Tax Analysts
492 U.S. 136 (Supreme Court, 1989)
Marc Truitt v. Department of State
897 F.2d 540 (D.C. Circuit, 1990)
Wolf v. Central Intelligence Agency
569 F. Supp. 2d 1 (District of Columbia, 2008)
Murphy v. Schwankhaus
924 A.2d 988 (District of Columbia Court of Appeals, 2007)
District of Columbia v. Place
892 A.2d 1108 (District of Columbia Court of Appeals, 2006)
Washington Post Co. v. Minority Business Opportunity Commission
560 A.2d 517 (District of Columbia Court of Appeals, 1989)
Doe v. District of Columbia Metropolitan Police Department
948 A.2d 1210 (District of Columbia Court of Appeals, 2008)
David P. Frankel v. District of Columbia Office for Planning and Economic Development
110 A.3d 553 (District of Columbia Court of Appeals, 2015)
Fraternal Order of Police, Metropolitan Labor Committee v. District of Columbia
113 A.3d 195 (District of Columbia Court of Appeals, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
139 A.3d 853, 2016 WL 3031351, 2016 D.C. App. LEXIS 168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fraternal-order-of-police-metropolitan-police-labor-committee-v-district-dc-2016.