Heritage Foundation v. U.S. Environmental Protection Agency

CourtDistrict Court, District of Columbia
DecidedApril 14, 2023
DocketCivil Action No. 2023-0748
StatusPublished

This text of Heritage Foundation v. U.S. Environmental Protection Agency (Heritage Foundation v. U.S. Environmental Protection Agency) 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.

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Heritage Foundation v. U.S. Environmental Protection Agency, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

HERITAGE FOUNDATION, et al.,

Plaintiffs, v. Civil Action No. 23-748 (JEB)

U.S. ENVIRONMENTAL PROTECTION AGENCY,

Defendant.

MEMORANDUM OPINION

Plaintiffs Heritage Foundation and Mike Howell recently submitted a Freedom of

Information Act request to Defendant Environmental Protection Agency, seeking records related

to the Norfolk Southern freight-train derailment in East Palestine, Ohio. Plaintiffs also applied

for expedited processing of the request, which EPA denied. Dissatisfied with that decision, they

filed this lawsuit against EPA and now move for a preliminary injunction. Because Plaintiffs

have not carried their burden of showing that such relief is warranted, the Court will deny their

Motion.

I. Background

On February 23, 2023, Heritage and Howell, the Director of Heritage’s Oversight Project

and an investigative columnist with Heritage’s publication The Daily Signal, submitted a FOIA

request to EPA. See ECF No. 1-6 (FOIA Request) at 1; ECF No. 1 (Compl.), ¶ 3. (The Court

will refer to Plaintiffs together as Heritage.) The request sought 20 categories of information

related to the derailment, ranging from “All communications with any state or local government

employee relating to the Incident” to “All records relating to the Incident and ‘Trump.’” FOIA

1 Request at 1–3. Heritage also requested expedited processing pursuant to 5 U.S.C.

§ 552(a)(6)(E) and EPA regulations. Id. at 7 (citing 40 C.F.R. § 2.104(f)).

On February 24, EPA denied the latter request. See ECF No. 1-8 (Denial Letter). It

concluded that the requesters had not explained how their listed categories were tailored to

urgently needed information about the incident. Id. at 4–5. Plaintiffs responded with this lawsuit

on March 20, challenging EPA’s denial of their expedite request. They filed the present Motion

for a Preliminary Injunction a week later, on March 27. See ECF No. 4 (Mot. for Preliminary

Injunction).

After Plaintiffs filed their Motion, the parties conferred by video call; EPA memorialized

that call in a March 30 letter. See ECF No. 5-7 (Letter of Mar. 30, 2023). That letter identifies

how the agency intends to proceed on each of the 20 questions, including noting that one has

been withdrawn and that others will be answered by production of a single document. Id. at 1–6.

For the balance, EPA estimates that, due to the need to review “thousands of potentially

responsive records, coordinat[e] with several offices within EPA, and consult[] with other

agencies,” full document production should conclude on November 1, 2023. Id. at 6. Not

content with that timetable, Heritage presses this Motion.

II. Legal Standard

“A preliminary injunction is an extraordinary remedy never awarded as of right.” Winter

v. NRDC, 555 U.S. 7, 24 (2008). “A plaintiff seeking a preliminary injunction must establish [1]

that he is likely to succeed on the merits, [2] that he is likely to suffer irreparable harm in the

absence of preliminary relief, [3] that the balance of equities tips in his favor, and [4] that an

injunction is in the public interest.” Sherley v. Sebelius, 644 F.3d 388, 392 (D.C. Cir. 2011)

(quoting Winter, 555 U.S. at 20). The final two factors merge when the government is the

2 opposing party. Pub. Citizen Health Rsch. Grp. v. Acosta, 363 F. Supp. 3d 1, 20 (D.D.C. 2018).

“The moving party bears the burden of persuasion and must demonstrate, ‘by a clear showing,’

that the requested relief is warranted.” Hospitality Staffing Solutions, LLC v. Reyes, 736 F.

Supp. 2d 192, 197 (D.D.C. 2010) (citing Chaplaincy of Full Gospel Churches v. England, 454

F.3d 290, 297 (D.C. Cir. 2006)).

Historically, these factors have “been evaluated on a ‘sliding scale.’” Davis v. Pension

Ben. Guar. Corp., 571 F.3d 1288, 1291 (D.C. Cir. 2009) (quoting Davenport v. Int’l Bhd. of

Teamsters, 166 F.3d 356, 361 (D.C. Cir. 1999)). In other words, if the movant makes an

“unusually strong showing on one of the factors, then it does not necessarily have to make as

strong a showing on another factor.” Id. at 1291–92. This Circuit has hinted, though not held,

that Winter — which overturned the Ninth Circuit’s “possibility of irreparable harm” standard —

establishes that “likelihood of irreparable harm” and “likelihood of success” are “‘independent,

free-standing requirement[s].’” Sherley, 644 F.3d at 392–93 (quoting Davis, 571 F.3d at 1296

(Kavanaugh, J., concurring)); see League of Women Voters v. Newby, 838 F.3d 1, 7 (D.C. Cir.

2016) (declining to address whether “sliding scale” approach is valid after Winter). In any event,

this Court need not resolve the viability of the sliding-scale approach today, as it determines that

“a preliminary injunction is not appropriate even under the less demanding sliding-scale

analysis.” Sherley, 644 F.3d at 393.

Relevant here, “[t]he basis of injunctive relief in the federal courts has always been

irreparable harm,” and if a party fails to make a showing of irreparable harm, “that alone is

sufficient . . . to conclude that the district court did not abuse its discretion.” CityFed Fin. Corp.

v. Off. Thrift Supervision, U.S. Dep’t of Treas., 58 F.3d 738, 747 (D.C. Cir. 1995) (citation and

internal quotations omitted). The D.C. Circuit has cautioned, moreover, that a preliminary

3 injunction generally “should not work to give a party essentially the full relief [it] seeks on the

merits,” Dorfmann v. Boozer, 414 F.2d 1168, 1173 n.13 (D.C. Cir. 1969); see also Diversified

Mort. Invs v. U.S. Life Ins. Co. of N.Y., 544 F.2d 571, 576 (2d Cir. 1976) (collecting cases), and

this equitable power “should not be exercised unless it is manifest that the normal legal avenues

are inadequate [and] that there is a compelling need to give the plaintiff the relief he seeks.”

Dorfmann, 414 F.2d at 1174.

III. Analysis

The Court considers the preliminary-injunction factors in turn. The first is close, but the

second and third cut decisively against Heritage. The Court will accordingly deny Plaintiffs’

A. Likelihood of Success

FOIA provides that expedited processing of a request is appropriate “in cases in which

the person requesting the records demonstrates a compelling need.” 5 U.S.C.

§ 552(a)(6)(E)(i)(I). “Compelling need” is defined, in turn, to mean:

(I) that a failure to obtain requested records on an expedited basis . . . could reasonably be expected to pose an imminent threat to the life or physical safety of an individual; or

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