Iowa Citizens for Community Improvement v. United States Department of Agriculture

256 F. Supp. 2d 946, 2002 U.S. Dist. LEXIS 26175, 2002 WL 32078275
CourtDistrict Court, S.D. Iowa
DecidedAugust 13, 2002
Docket4:02-cv-10114
StatusPublished
Cited by1 cases

This text of 256 F. Supp. 2d 946 (Iowa Citizens for Community Improvement v. United States Department of Agriculture) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Iowa Citizens for Community Improvement v. United States Department of Agriculture, 256 F. Supp. 2d 946, 2002 U.S. Dist. LEXIS 26175, 2002 WL 32078275 (S.D. Iowa 2002).

Opinion

ORDER RE: CROSS MOTIONS FOR SUMMARY JUDGMENT

LONGSTAFF, Chief Judge.

THE COURT has before it cross motions for summary judgment concerning plaintiff Iowa Citizens for Community Improvement’s Complaint for Declaratory and Injunctive Relief. The matter is fully submitted and no hearing is necessary at this time.

I. BACKGROUND

Plaintiff Iowa Citizens for Community Improvement (“ICCI”) is a non-profit, Iowa-based membership organization. In July 2001, ICCI submitted a request to the Iowa State Farm Service Agency (“FSA”), a sub-agency of the United States Department of Agriculture (“USDA”), seeking disclosure of documents, pursuant to the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), concerning Tom Dorr’s and/or Pine Grove Farms’ receipt of federal farm subsidies. Tom Dorr has been nominated by President Bush to serve as Undersecretary of Agriculture for Rural Development. 1 Defendant USDA is the federal agency which administers farm subsidy programs and maintains the records at issue in this litigation.

Most notably, ICCI has sought disclosure of an audiotape on which it alleges Tom Dorr has admitted that he received federal farm subsidies for which he knew he, or his corporation, Pine Grove Farms, were not eligible. ICCI claimed that the disclosure of such an audiotape was warranted under the FOIA. ICCI’s FOIA request to the FSA/USDA for disclosure of the audiotape was denied by the agency citing FOIA exemption 6 — ie., that disclosure would amount to a clearly unwarranted invasion of personal privacy. That finding was sustained by the agency in ICCI’s administrative appeal. ICCI now seeks a judicial determination of the USDA’s obligation to disclose the requested audiotape and related documents pursuant to the FOIA. Additionally, ICCI claims that the audiotape and related documents will shed *948 light on the activities of the USD A in diligently pursuing its obligations to properly administer federal farm subsidy programs.

II. STATEMENT OF FACTS

1. On July 17, 2001, ICCI submitted a request under the FOIA to the Iowa State Farm Service Agency (“FSA”), Plaintiffs Revised Statement of Undisputed Material Facts (hereinafter “PL F.”), ¶ 2; and Defendant’s Response to Plaintiffs Revised Statement of Undisputed Facts (hereinafter “Df. R.F.”), ¶ 2, seeking access to records concerning Tom Dorr, President Bush’s nominee for Undersecretary of the Department of Agriculture for Rural Development. PI. F., ¶ 1; Df. R.F., ¶ 1.

2. ICCI’s FOIA request specifically sought, “An audio tape ... dating between 1993 to the present of Mr. Dorr admitting he received funds that he was not eligible for .... ”, “[a]ny documents ... dating from 1992 to the present related to the application and/or appeals to/from Tom Dorr or Pine Grove Farms requesting funds from state and local FSA/ASCS farm programs ....”, and “[a]ny specific documents dating from 1993 to the present pertaining to payment limitations to Mr. Dorr or his corporation.” Ex. A to Declaration of John W. Welch.

3. On August 29, 2001, defendant USDA, through Derryl McLaren in its Des Moines, Iowa FSA office, responded by facsimile to ICCI’s FOIA request stating, “We are compiling for you a hsting of the payments made to Tom Dorr or the corporation, Pine Grove Farms[,3 as requested. Per your request, additional information is being researched by FSA in Washington, D.C. and the Office of General Counsel.” Ex. C to Welch Declaration. Defendant made no mention, in its August 29, 2001 letter, of an audiotape. Following receipt of Mr. McLaren’s letter, ICCI submitted a response the same day to clarify its FOIA request as specifically seeking an audiotape. Host Declaration, ¶ 3; Ex. C to Host Declaration.

4. On September 7, 2001, defendant responded to ICCI’s FOIA request(s) by stating, “Payment amounts will be provided under separate cover by FSA’s Kansas City office. Other requested records related to applications, appeals, payment limitation are exempt pursuant to exemption 6 of FOIA, Title 5, U.S.Code 552(b)(6) due to an unwarranted invasion of personal privacy.” Ex. D to Welch Declaration. The records relating to payment amounts were mailed to ICCI on September 14, 2001. Ex. F to Welch Declaration. Those records included “a print-out listing payments made to Mr. Dorr or Pine Grove Farms during the years 1993 through 2000 and payments made back to FSA by Mr. Dorr or Pine Grove Farms during that same period.” Welch Declaration, ¶ 10; Ex. F to Welch Declaration.

5. On September 14, 2001, ICCI appealed the defendant’s denial of its FOIA request. Welch Declaration, ¶ 12; Ex. H to Welch Declaration. 2 That appeal was denied on December 17, 2001, on the basis of FOIA exemption 6. Welch Declaration, *949 ¶ 17; Ex. M to Welch Declaration. The December 17, 2001 denial of ICCI’s appeal' was a final decision by the agency concerning ICCI’s FOIA request. Ex. M to Welch Declaration.

6. On February 28, 2002, ICCI filed its Complaint for Declaratory and Injunctive Relief alleging that the audio tape in possession of defendant was withheld in violation of the FOIA.

7. Subsequent to the initiation of this proceeding, defendant identified additional documents responsive to ICCI’s FOIA request. Welch Declaration, ¶ 18. Defendant disclosed fourteen (14) pages of additional documents 3 to ICCI on June 14, 2002. Id. Defendant withheld a one page document from this supplemental disclosure. Welch Declaration, ¶ 19. The withheld document is “a letter dated March 7, 1996 from Mr. Dorr to the Cherokee County Executive Director, describing generally the arrangements between the Melvin G. Dorr Family Trust and Dorr’s Pine Grove Farm Co. and mentioning other Dorr family members.” Id. This letter was withheld from disclosure by the agency on the basis of FOIA exemption 6. Id.

8. The withheld audiotape records a purported telephone conversation between Tom Dorr and one of his brothers in which they discuss various business arrangements between Mr. Dorr and certain family trusts. Defendant’s Statement of Undisputed Material Facts, ¶ 9 (“Df.F.”).

9. A purported transcript of the recorded telephone conversation between Tom Dorr and his brother has been published by the Des Moines Register; however, the USDA asserts that the audiotape in its possession is not the same as the transcript of the conversation published in the Register 4

III. APPLICABLE LAW AND DISCUSSION

Summary judgment may be granted in favor of either party in a FOIA case where there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Goldberg v. U.S. Dept. of State, 818 F.2d 71, 77 (D.C.Cir.1987). Only factual disputes that might affect the outcome will preclude summary judgment. Anderson v. Liberty Lobby,

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256 F. Supp. 2d 946, 2002 U.S. Dist. LEXIS 26175, 2002 WL 32078275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/iowa-citizens-for-community-improvement-v-united-states-department-of-iasd-2002.