Judicial Watch, Inc. v. United States Department of Housing and Urban Development

20 F. Supp. 3d 247, 2014 U.S. Dist. LEXIS 25882, 2014 WL 788353
District Court, District of Columbia·Decided February 28, 2014·No. Civil Action No. 2012-1785·Published·Cited by 14 cases

Opinion

MEMORANDUM OPINION

ELLEN SEGAL HUVELLE, United States District Judge

Judicial Watch, Inc. brings this action against the United States Department of Housing and Urban Development (“HUD”), under the Freedom of Information Act (“FOIA”), 5 U.S.C. §§ 552, et seq. In response to a FOIA request made by plaintiff, defendant produced some documents in full, but withheld or redacted others pursuant to Exemptions 4, 5, and 6 to FOIA. Plaintiff now challenges the propriety of withholding and redacting these documents, as well as the adequacy of defendant’s search. Presently before the Court are the parties’ cross-motions for summary judgment. (Def.’s Mot. for Summ. J., Nov. 11, 2013 [ECF No. 20-1] (“Def.’s Mot.”); Pltf.’s Cross-Mot. for Summ J., Dec. 18, 2013 [ECF No. 22] (“Pltf.’s Mot.”).) For the reasons discussed below, the Court will grant defendant’s motion for summary judgment and will deny plaintiffs motion.

BACKGROUND

On April 4, 2012, plaintiff submitted FOIA requests to HUD, the Department of Justice, the Consumer Financial Protection Bureau, and the Federal Housing Agency seeking:

1. All communications with or about St. Paul, Minnesota, its residents, landlords, low-income properties or employees, specifically those exchanges:
a. relating to the city’s recent petition for certiorari to the U.S. Supreme Court, including the petition’s withdrawal in February 2012;
b. regarding “disparate impact” theory or analysis in the housing, landlord-tenant, or mortgage arena;
c. involving any member of the U.S. Senate’s Democratic Policy & Communications Committee, the House Democratic Caucus, or the White House, and their respective staffs, and;
d. involving third parties such as the National Low Income Housing Coalition, Thomas Goldstein, or Walter Móndale and their respective staffs;
*252 2. All invoices for travel, food, lodging, communications, or entertainment expenses incurred in connection with any “disparate impact” lawsuit.

(Def.’s Statement of Material Facts, Nov. 13, 2013 [ECF No. 20-2] (“SOF”), at ¶ 1). When HUD did not produce any documents, plaintiff filed a complaint seeking to compel their production on November 2, 2012. (See Compl. [ECF No. 11], at-3.)

On December 18, 2012, defendant produced documents responsive to plaintiffs FOIA request. (Declaration of Deena S. Jih, Nov. 13, 2013 [ECF No. 20-3] (“Jih Deck”), at ¶ 16.) These documents were found during searches conducted by HUD employees within the eleven departments deemed “most likely [to] have responsive documents.” (Id. at ¶¶ 12-15.) Additional responsive documents were found during the course of searches performed in compliance with a broad congressional inquiry into HUD’s activities which it turned over to plaintiff on March 4, 2013. (Id. at ¶ 17.) In addition to the documents provided in unredacted form, defendant also provided plaintiff with a lengthy Vaughn index identifying more than five hundred redacted or withheld documents. (See SOF at ¶ 8; Def.’s Vaughn Index for Challenged With-holdings, Ex. N., Nov. 13, 2013 [ECF No. 20-5] (“Vaughn Index.”)) Each entry in defendant’s Vaughn index included: (1) a document number; (2) a brief description of the document (including the author of the document, the recipient(s) of the document, and the date and time the document was sent if applicable); (3) the specific exemption relied upon for withholding or redacting the document (e.g. “(b)(5)”); and (4) a narrative “justification” for withholding or redacting the document.

After reviewing defendant’s Vaughn index, plaintiff informed defendant that it planned to challenge the redactions and withholdings identified therein. (Def.’s Mot. at 3.) In response, defendant reexamined all of the documents listed in its Vaughn index. Based on this review, defendant decided to release two documents either in full or with fewer redactions. (SOF ¶ 11.) Beyond these two documents, however, defendant informed plaintiff that it would stand by the other redactions and withholdings identified in its Vaughn index. (Def.’s Mot. at 3.)

Defendant now moves for summary judgment on the grounds that it has fulfilled its statutory duty by turning over all of the documents required and sufficiently describing those documents that it has withheld or redacted in a Vaughn index. Plaintiff cross-moves for summary judgment on the grounds that (1) defendant’s search for responsive documents was inadequate and (2) defendant’s narrative justifications articulated in its Vaughn index are legally insufficient to justify withholding or redacting documents under Exemption 5 to FOIA.

ANALYSIS

I. LEGAL STANDARD

The Court may grant summary judgment “if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(c). The moving party bears the burden of demonstrating an absence of a genuine issue of material fact in dispute. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Factual assertions in the moving party’s affidavits may be accepted as true unless the opposing party submits his own affidavits or declarations or documentary evidence to the contrary. Neal v. Kelly, 963 F.2d 453, 456 (D.C.Cir.1992).

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Judicial Watch, Inc. v. United States Department of Housing and Urban Development, 20 F. Supp. 3d 247, 2014 U.S. Dist. LEXIS 25882, 2014 WL 788353 (D.D.C. 2014).

20 F. Supp. 3d 247 (Judicial Watch, Inc. v. United States Department of Housing and Urban Development) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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