Hunt v. U.S. Marine Corps

935 F. Supp. 46, 1996 U.S. Dist. LEXIS 11445, 1996 WL 453076
CourtDistrict Court, District of Columbia
DecidedAugust 7, 1996
DocketCivil Action 94-2317 SSH
StatusPublished
Cited by6 cases

This text of 935 F. Supp. 46 (Hunt v. U.S. Marine Corps) 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
Hunt v. U.S. Marine Corps, 935 F. Supp. 46, 1996 U.S. Dist. LEXIS 11445, 1996 WL 453076 (D.D.C. 1996).

Opinion

OPINION

STANLEY S. HARRIS, District Judge.

Before the Court are defendants’ motion for summary judgment, plaintiffs opposition, cross-motion for summary judgment, and motion to compel a further search, and defendants’ reply and opposition to plaintiffs cross-motion. 1 Plaintiff brings this action pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552 (1994). She seeks the disclosure of documents which are held by defendants, the United States Marine Corps (Marine Corps) and the Department of Defense (DoD). Defendants contend that since all documents withheld from plaintiff are exempt from release under the FOIA, there is no genuine issue of material fact and defendants are entitled to summary judgment as a matter of law. Upon consideration of the entire record, the Court grants defendants’ motion for summary judgment and denies both plaintiffs cross-motion for summary judgment and her motion to compel a further search. Although “[flindings of fact and conclusions of law are unnecessary on decisions of motions under Rule 12 or 56,” Fed.R.Civ.P. 52(a), the Court nonetheless sets forth its reasoning.

I. BACKGROUND

Plaintiff, a freelance journalist, seeks the disclosure of numerous documents concerning Lieutenant Colonel Oliver North which have been withheld from her by the Marine Corps. When this suit was filed, North was engaged in an election for the office of United States Senator from Virginia. The immediacy and significance of that election prompted plaintiff to file this lawsuit, as well as a motion for a temporary restraining order, in an attempt to compel the Marine Corps to turn over the requested documents. Although North was defeated in his senatorial bid, plaintiff continues to press her claim for the release of the withheld documents, contending that North may seek public office in the future.

On March 3, 1994, plaintiff submitted an expedited FOIA request to United States Marine Corps Headquarters (HQMC) for four categories of records pertaining to North, along with a request for a waiver of search fees and copying costs. Specifically, plaintiff sought copies of (1) North’s 201 personnel file and any other personnel records relating to him; (2) North’s DD-398 Statement of Personal History form; (3) all of North’s DD-1610s (Request and Authorization for TDY Travel); and (4) all records *49 pertaining to any alleged disciplinary infraction, alleged violation of any military code of conduct, or alleged violation of criminal law by North. Defs.’ Mot. for Summ.J., Attach. A. On March 4, 1994, plaintiff also requested that the USMC National Personnel Records Center in St. Louis, Missouri, release “all [its] records pertaining to Oliver North.” Id., Attach. B. The Records Center released some information to plaintiff on March 15, 1994, and forwarded her request to HQMC for a determination on whether the remainder of the information could be released. IcL, Attach. C. On August 2, 1994, HQMC released non-exempt documents to plaintiff in response to her request. However, HQMC informed her that some documents had been withheld pursuant to FOIA Exemptions 2, 5, and 6, 5 U.S.C. § 552(b)(2), (b)(5), (b)(6), and that HQMC had no DD Form 1610s on North. Id., Attach. E.

On September 15, 1994, plaintiff administratively appealed both HQMC’s withholding of documents and the adequacy of its search. Id., Attach. F. Although plaintiffs appeal was received by the Department of the Navy’s administrative appeal authority on September 19, 1994, the statutory time for the agency’s reply passed. On October 26, plaintiff sued the Marine Corps and the DoD, seeking a temporary restraining order. See PL’s Compl.; Mot. for T.R.O. After hearing argument on plaintiffs motion for a temporary restraining order, the Court denied it on October 28,1994.

On October 31 and November 2, 1994, the General Litigation Division, Office of the Judge Advocate General, requested that HQMC and the National Naval Medical Center (NNMC), Bethesda, treat the plaintiffs declaration in support of her motion for a temporary restraining order as an initial request for any medical records on North. Defs.’ Mot. for Summ.J., Attach. H. On November 1, HQMC informed plaintiff that it possessed North’s outpatient records, and on November 4, NNMC informed plaintiff that it had located responsive records within the Health Care Records System, but each office took the position that the records were exempt from release under FOIA Exemption 6. Id., Attach. I, J. On November 4, 1994, the Deputy Assistant Judge Advocate General of the Navy responded to plaintiffs administrative appeal by releasing some additional documents, while denying release of the remainder of the documents. The Deputy Assistant also conveyed to plaintiff the Navy’s conclusion that the government had performed an adequate search. Id., Attach. K. Plaintiff did not administratively appeal the denials by HQMC and NNMC of access to North’s medical records. Id., Attach. L.

On March 3, 1995, defendants filed a motion for summary judgment. Defendants submitted a Vaughn index along with their dispositive motion, characterizing the documents which were responsive to plaintiffs requests and which were withheld under various FOIA exemptions. See Vaughn v. Rosen, 484 F.2d 820 (D.C.Cir.1973), cert. denied, 415 U.S. 977, 94 S.Ct. 1564, 39 L.Ed.2d 873 (1974). Plaintiff filed an opposition, a cross-motion for summary judgment and a motion to compel a further search on August 28, 1995. On October 20, 1995, defendants filed a reply to plaintiffs opposition and an opposition to plaintiffs cross-motion. In their reply to plaintiffs opposition, defendants submitted an additional affidavit to explain their search. See Deck of Barbara L. Thompson (hereinafter “Thompson Decl.”). Plaintiff failed to file a reply to defendants’ opposition in the time allotted by the Court, and therefore waived her right to file her response. See supra n. 1.

II. ANALYSIS

In moving for summary judgment in a FOIA action, the moving party must show that no genuine dispute of material fact exists and that it is entitled to summary judgment as a matter of law. Fed.R.Civ.P. 56(e); see Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). To prevail against a request under the FOIA, a defending agency must “prove that each document that falls within the class requested either has been produced, is unidentifiable, or is wholly exempt from the Act’s inspection requirements.” National Cable Television Ass’n v. FCC,

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Cite This Page — Counsel Stack

Bluebook (online)
935 F. Supp. 46, 1996 U.S. Dist. LEXIS 11445, 1996 WL 453076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hunt-v-us-marine-corps-dcd-1996.