James Miller v. United States Department of State

779 F.2d 1378
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 14, 1986
Docket19-8011
StatusPublished
Cited by329 cases

This text of 779 F.2d 1378 (James Miller v. United States Department of State) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Miller v. United States Department of State, 779 F.2d 1378 (8th Cir. 1986).

Opinion

ARNOLD, Circuit Judge.

This case arises under the Freedom of Information Act (FOIA), 5 U.S.C. § 552. Plaintiff James Miller requested certain information from the State Department. When, after the passage of a year, he had received only a handful of documents, and repeated inquiries to Department officials had borne no fruit, he filed this suit in the District Court, 1 seeking injunctive relief against the Department and certain named *1381 employees 2 and also recovery of his costs of suit, including legal fees. After receiving evidence in the form of affidavits, the District Court granted summary judgment to the State Department on the ground that its response to Miller’s request had been adequate under the statute. The District Court also denied Miller recovery of his legal fees. From that order, plaintiff appeals. We affirm as to the grant of summary judgment but reverse with respect to attorney’s fees and remand for further consideration in the District Court.

I.

Plaintiff Miller, an amateur historian, requested on 23 July 1981 the following information from the State Department:

(a) All State Department documents relating to the attack on the U.S.S. Liberty on 8 June 1967 by Israel.
(b) Any documentary evidence which demonstrates that this attack wasn’t deliberate.
Internal documents and documents between the U.S. and Israel are both requested. ... I assume that there were documents through Dec. 1980 when Israel agreed to compensation for the U.S.S. Liberty itself.
Correspondence involving compensation to victims of this attack is not requested.

Appendix at 7. 3

On 21 August 1981, the State Department advised Mr. Miller that a search was under way for the documents which he had requested. During December of that year, Miller twice called the State Department to check on his request. During at least one of those conversations, he mentioned an earlier FOIA request on the same subject by one James Ennes. On 15 January 1982, after he had written the Department complaining of the delay in processing his request, he was informed that the Ennes file (containing 163 documents) had been located. The State Department employee who wrote him forwarded seven of the documents from that file and stated that any other releasable documents would follow as soon as the file was organized. The official indicated that since the Ennes request had been broader than Miller’s, 4 few of the papers would be responsive to Miller’s request. Miller was also told at this time that a search had been initiated several months earlier for documents related to Israeli compensation for the loss of the ship. (This information would have been outside the scope of the 1977 Ennes request, and therefore would not have been in the file assembled for it.)

On 26 February 1982, Miller wrote the State Department requesting the entire contents of the Ennes file 5 that defendants said they had located, and indicating his intention to file an appeal if the documents were not released by 31 March 1982. On 7 April 1982, after hearing nothing more from the State Department on his request, Miller filed an appeal with the Department under 5 U.S.C. § 552(a)(6). Acknowledging his letter on 21 April 1982, the Department declined to process his appeal because the requested material had not been “formally denied” to him. In this letter, the Department explained its tardiness as the result *1382 of “an imbalance of requests and available resources.” Miller heard no more from the Department until after he filed this lawsuit in the District Court on 23 June 1982.

Miller’s complaint sought (1) a declaration that the defendants’ failure to respond promptly to his FOIA request constituted a denial of the documents and estopped them to assert that he had not exhausted his administrative remedies; (2) a mandatory injunction compelling the defendants to release the documents which he had requested; (3) production of an itemized index identifying each document withheld under an exemption to the Act, and justifying such withholding; (4) recovery of attorneys’ fees and costs under § 552(a)(4)(E); and (5) that the District Court order the Office of Personnel Management to investigate the defendants’ “arbitrary, capricious, and dilatory behavior” for the purpose of considering whether disciplinary measures might be appropriate against individual State Department employees, as authorized by 5 U.S.C. § 552(a)(4)(F).

Three months after this complaint was filed, the State Department provided Miller with copies of 56 documents from the previously-released “Ennes” file. After Miller filed a motion for a pretrial conference, the defendants released a total of 231 additional documents and other agencies released four documents which had been referred to them by the defendants. All of these documents were in addition to the ones which had been released to Mr. Ennes under his earlier and “broader” request under FOIA and the Privacy Act. In February 1983, Miller’s motion for discovery was heard. Release of 31 additional documents followed, even though the defendants resisted the motion for discovery. A Miller motion to compel discovery in April 1983 was followed by three more documents. In May 1983 the defendants moved for summary judgment and averred that “all of the information relevant to this request is being released in full.” 6 Yet at least 35 additional documents trickled in in succeeding releases by the State Department. By the end of September 1983, over two years after Miller’s initial FOIA request and fifteen months after filing of this lawsuit, the State Department had released to him a total of 367 documents. 7

On 27 April 1984, the Magistrate filed his report and recommendation (App. at 135-50), to which Mr. Miller objected in a detailed brief. On 11 July 1984, the District Court entered an order granting summary judgment to the defendants and denying Miller the recovery of attorney’s fees.

II.

Appellant appeals the grant of summary judgment on two grounds: First, that the District Court erred in finding that plaintiff had failed to raise a substantial issue of fact as to the adequacy of the State Department’s search for the documents which he had requested and as to the good faith of the government affidavits which explained the search and the delays which accompanied it; and second, that the Court erred in accepting the State Department’s justification for withholding all or part of some documents under the FOIA’s national-security exemption.

A.

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Bluebook (online)
779 F.2d 1378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-miller-v-united-states-department-of-state-ca8-1986.