Fraternal Order of Police v. District of Columbia

52 A.3d 822, 2012 WL 3601097, 2012 D.C. App. LEXIS 340
CourtDistrict of Columbia Court of Appeals
DecidedAugust 23, 2012
DocketNo. 11-CV-545
StatusPublished
Cited by12 cases

This text of 52 A.3d 822 (Fraternal Order of Police 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 v. District of Columbia, 52 A.3d 822, 2012 WL 3601097, 2012 D.C. App. LEXIS 340 (D.C. 2012).

Opinion

EASTERLY, Associate Judge:

This case requires us to determine whether a party who prevails in a Freedom of Information Act1 (FOIA) lawsuit is automatically entitled to attorney’s fees under that statute, and, if not, what criteria a trial court should consider when determining whether to award fees. Although the District of Columbia’s FOIA statute became law almost forty years ago, we have never addressed this issue. By contrast, the jurisprudence in the federal courts on federal FOIA fee awards is well-developed and largely uniform: attorneys for prevailing parties are not automatically entitled to fees, and courts employ a four-[825]*825factor balancing test in determining whether to award fees. The federal FOIA is different from and, in some respects, less demanding of government agencies than the D.C. FOIA. Nonetheless, we conclude that, as under the federal FOIA, fee awards under the D.C. FOIA are committed to the sound discretion of the trial courts, and that, in light of the parallel objectives of the D.C. and federal FOIAs, the exercise of that discretion is appropriately guided by the same four-factor test employed by federal courts when considering whether to grant fee awards. Thus we conclude that the trial court in this case did not err when it used the federal four-factor test to analyze the Fraternal Order of Police’s (FOP’s) request for attorney’s fees after it prevailed in a lawsuit against the District under the D.C. FOIA. Nor did the trial court abuse its discretion when, after evaluating each of the four factors in this test, it denied the FOP’s request for fees.

I. Factual Background

This case arises out of a request by the FOP, a union representing 3600 Metropolitan Police Department officers, for the production of Metropolitan Police Department (MPD) emails related to the union. On May 27, 2009, the FOP submitted a joint FOIA request to the MPD and the Office of the Chief Technology Officer (OCTO), the technology arm of the District government, in which the FOP asked for production of all emails sent to or from Police Chief Cathy Lanier and her assistant chiefs, referencing either the union or its chairman, Kristopher Baumann. On June 11, 2009, the FOIA officer at OCTO responded by fax to the FOP’s request and represented that, pursuant to a 2008 order from the Mayor, OCTO could not begin searching for the requested emails until it received a request from “an authorized person within the D.C. government.” The OCTO FOIA officer further stated that, upon conducting such a search, OCTO would have to “provide the results ... to the MPD requester, who will then transmit them to you.”2 Subsequent to this June 11 fax, the FOP received no further communications from OCTO.3 The FOP never received any response to its FOIA request from MPD.

Four months later, on September 16, 2009, the FOP sued the District of Columbia for constructive denial of its FOIA request.4 In its answer, the District perfunctorily denied that it had violated FOIA. It gave no indication that it was processing the FOP’s request with an intent to fulfill it.

On March 9, 2010, nearly ten months after the FOP made its FOIA request, it moved for summary judgment. In its opposition, the District for the. first time indicated that it was working on the FOP’s request. It noted that MPD had sent a [826]*826“formal email search request” to OCTO, had received almost 4,000 responsive emails, and objected to the breadth of the FOP’s search terms. The District also blamed the FOP for not making further inquiries into the status of its request, and complained about a lack of resources. Lastly, the District announced that it would provide the FOP with an “interim, partial” production in April, but it would not be able to fully comply with the FOIA request until August 16, 2010 — almost fifteen months after the FOP made its request. The FOP received two productions of documents in April 2010 — 1,329 pages in all, which, according to the District, represented about fifty percent of documents responsive to the FOP’s request.

On June 4, 2010, the trial court held a hearing on the FOP’s motion for summary judgment. At the hearing, the District accelerated its timetable for full production by two months, from August 16 to June 14. In consideration of this commitment, the trial court reserved judgment on the FOP’s motion. The June 14 deadline came and went, however, with no further document production by the District, and no communication to the FOP or the trial court.

The parties returned to court on July 6, 2010. At that point, the District explained that, “just several days before the June 14 deadline,” it had realized it “needed to start all the work [on the FOP’s FOIA request] over again.”5 The District also represented that it did not “feel comfortable turning over any subpart of the production” without a Vaughn index.6 Observing that the District had exercised “bad judgment” in making productions and that “[a]t some point you can’t keep missing deadlines,” the trial court granted summary judgment in favor of the FOP. The court ordered the District to produce all outstanding responsive material by August 14, 2010.7

In its complaint and its motion for summary judgment, the FOP had requested attorney’s fees and costs under D.C.Code § 2-537(e). The trial court asked for additional briefing on this request after ruling on the FOP’s summary judgment motion. In response, the District conceded that the FOP was eligible for an award of attorney’s fees under the statute, but argued that the FOP was not entitled to the award under the criteria used by federal courts when applying the federal FOIA provision addressing fee awards, 5 U.S.C. § 552(a)(4)(E). In response, the FOP agreed with the District that the trail court had to conduct a “two-step substantive inquiry” to determine if the FOP was both eligible and entitled to fees. The FOP argued that, as the substantially prevailing party, it was eligible for attorney’s fees,8 and that, under criteria set forth in [827]*827federal case law, it was also entitled to fees. Applying the same federal criteria endorsed by both parties, the trial court declined to award the FOP attorney’s fees. The court denied the FOP’s motion to reconsider, rejecting the arguments that the court had misapplied the federal factors, and alternatively that the trial court’s discretion was not constrained by those factors. This appeal followed.

II. Standard of Review

This case presents preliminary questions of law: must a trial court automatically grant attorney’s fees to a prevailing party in a FOIA suit, and, if not, what criteria should a trial court consider in determining whether to award attorney’s fees? We review these questions de novo in Sections III and IV. See In re T.H., 898 A.2d 908, 911 (D.C.2006) (“Whether the trial court applied the proper legal standard is a question of law subject to de novo review.”).

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Bluebook (online)
52 A.3d 822, 2012 WL 3601097, 2012 D.C. App. LEXIS 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fraternal-order-of-police-v-district-of-columbia-dc-2012.