Judicial Watch, Inc. v. U.S. Department of Justice

271 F. Supp. 3d 264
CourtDistrict Court, District of Columbia
DecidedSeptember 25, 2017
DocketCivil Action No. 2013-1344
StatusPublished
Cited by2 cases

This text of 271 F. Supp. 3d 264 (Judicial Watch, Inc. v. U.S. Department of Justice) 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
Judicial Watch, Inc. v. U.S. Department of Justice, 271 F. Supp. 3d 264 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

(September 24, 2017) [Dkts. ## 31, 33]

RICHARD J. LEON, United States District Judge

In this action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, Judicial Watch seeks disclosure by the Department of Justice (“Department”) of records pertaining to settlement discussions between the Department and the House Committee on Oversight and Government Reform (“Committee”) in separate litigation between those entities. The case is here on remand from our Circuit. Before the Court are the Department’s Second Motion for Summary Judgment [Dkt. #31] and Judicial Watch’s Cross-Motion for Summary Judgment [Dkt. # 33]. Upon consideration of the pleadings, relevant 'law, and the entire record herein, the Court will GRANT the Department’s motion and DENY Judicial Watch’s cross-motion.

BACKGROUND

When this case was last before me, I ruled that Judicial Watch was not entitled to the disclosure of eight settlement-related documents prepared in connection with another case, Committee on Oversight and Government Reform v. Holder, 1:12-cv-01332 (D.D.C.) (“Holder”). 1 In that case, filed August 2012, the House Committee on’ Oversight and Government Reform sought to enforce a subpoena of certain documents related to the controversial “Fast and Furious” operation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, a component of the Department. The parties attempted to’settle. As part of those efforts, they exchanged six letters and two draft settlement agreements, Ultimately, they were unable to reach a settlement, and in a final judgment entered on February 8, 2016, my colleague, Judge Amy Berman Jackson, ordered the Attorney General to release some, but not all, of the “Fast and Furious” documents sought by the Committee. The Committee appealed. See Comm. on Oversight and Gov’t Reform v. Sessions, No. 16-5078 (D.C. Cir.).

This’ case is not about thé' “Fast and Furious” documents that were the subject of Holder and the Committee’s appeal. Rather, it involves an attempt by Judicial Watch, a third party, to obtain the six letters and two draft settlement agreements created and exchanged by the Department and the Committee during their settlement negotiations. To evaluate Judicial Watch’s-claims, it is necessary to begin by reviewing the context in which these eight documents were created. Not long after Holder was filed, Judge Jackson entered a minute-order setting-an initial status conference and informing the parties to be prepared to discuss at that conference the matters listed in Local Civil Rule 16.3(c). 2 At the initial conference, Judge Jackson inquired whether “the parties '[were] engaged in any effort at' this time to work this matter out.” See. Def.’s First Mot. Summ. J. (“Defi’s First Mot”), Ex. C, Tr. of 11/27/12 Status Conf. 8:15-17 [Dkt. # 15-7]. She informed the parties that Senior District Judge Barbara Roth-stein 3 was prepared to serve as a mediator. id. at 9:6-10. She then said:

The next question I was going to ask you was is there any reason that I shouldn’t order you to go do [mediation], but if you’re [planning on] meeting with each other already, then I don’t think I need to order you to go do that, but I will invite you that if after you meet,-you feel that that will be beneficial or if you’d rather work with a magistrate judge or the court’s mediation program, if you- notify chambers, we will order that promptly .... If you want it, you just need to notify chambers and the order will issue.

Id. at 9:11-17, 10:5-6.

The parties met on December 7, 2012, approximately one week after the initial status conference. Def.’s First Mot., Ex. A, Joint Status Report- 4 [Dkt. # 15-5]. Over the next four weeks, they exchanged .letters outlining their settlement positions. Id. at 5. No agreement was reached, and, on January 10, 2013, they again appeared before Judge Jackson for a status conference. At this conference, Judge Jackson again asked whether it was time to order the parties' into mediation. See Def.’s First Mot., Ex. D, Tr. of 1/10/13 Status Conf. 8:2-9:2 [Dkt. #15-8]. Although the Department believed court-ordered mediation was "premature” and . the Committee expected “it would be largely a waste of time,” id. at 9:12, 10:1, Judge Jackson warned the parties she was “still going to consider whether ... to order it anyway,” id. at 11:14-15. She also stated that she would “like the process [of settlement negotiations] to speed up”: “[I]f it takes three weeks to respond to their letter again, then we’re not going to get anywhere.” Id. at 10:12,11:1 — 3. Finally, Judge Jackson stated that she did not know and did not want to know what the parties had said in their negotiations to date. See id. at 8:16.

Following the second status conference, the parties exchanged four more letters concerning their settlement positions. Def.’s Statement Mat, Facts ¶ 12 (“Def.’s SMF”) [Dkt. # 15-2]; Def.’s First Mot., Ex. B, Second Joint Status Report 1-2 [Dkt. # 15-6].. They also exchanged draft settlement agreements. Def.’s SMF ¶ 12; Second Joint Status Report 1-2. Following those exchanges, the Department -informed Judge Jackson that it would like to “accept the Court’s offer of mediation before Judge Rothstein.” Second Joint Status Report 3. The Committee stated mediation “would be a waste of everyone’s time.” Id. at 2. On March 18, 2013, Judge Jackson ordered the parties into mediation with Senior Judge Rothstein. Def.’s First Mot., Ex. E, Order [Dkt. # 15-9]; Pl.’s Statement Mat. Facts ¶4 (“Pl.’s SMF”) [Dkt. # 33].

. Two days .later, Judicial Watch filed a FOIA request with the Department seeking “[a]ny and all records of communications, correspondence, and contacts between the Department of Justice and the House Committee on Oversight and Government Reform concerning or.relating to a settlement in [Holder].” Decl. James M. Kovakas ¶ 2 (“Kovakas Decl.”) [Dkt. #. 15-3]; Pl.’s SMF ¶ 2. The Department located eight documents responsive to this request — the two letters exchanged after the first status, conference, the four letters exchanged after the second status conference, and the proposed settlement agreements drafted by each party — but refused to release them on the ground that they were “subject to court-imposed[ ] non-disclosure requirements.” Kovakas Decl. ¶ 8; PL’s SMF ¶ 7. Judicial Watch filed this lawsuit, the parties cross-moved for summary judgment, and I ruled in favor of the Department. See Judicial Watch, Inc. v. U.S. Dep’t of Justice, 65 F.Supp.3d 50, 55 (D.D.C. 2014) (“Judicial Watch I”).

My decision was based -on two, grounds. First, I held that the eight responsive documents were protected by Local Civil Rule 84.9, which ■ “prohibits the mediator, all counsel and parties and any -other persons attending the mediation from disclosing any written or oral communications made in connection with or during any mediation session.” Judicial Watch I, 65 F.Supp.3d at 65 (quoting-LCvR 84.9(a)(1)).

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271 F. Supp. 3d 264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/judicial-watch-inc-v-us-department-of-justice-dcd-2017.