Marc Truitt v. Department of State

897 F.2d 540, 283 U.S. App. D.C. 86
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 10, 1990
Docket88-5086
StatusPublished
Cited by568 cases

This text of 897 F.2d 540 (Marc Truitt v. Department of State) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marc Truitt v. Department of State, 897 F.2d 540, 283 U.S. App. D.C. 86 (D.C. Cir. 1990).

Opinion

Opinion for the Court filed by Senior Circuit Judge SPOTTSWOOD W. ROBINSON, III.

SPOTTSWOOD W. ROBINSON, III, Senior Circuit Judge:

This appeal solicits rulings on a variety of issues arising under the Freedom of Information Act (FOIA), 1 but the record presently before us permits sound resolution of relatively few. Principally among the emerging questions appropriate for present consideration, however, is whether a federal executive department may refuse to search a file likely containing sought-after but undisclosed documents solely on a claim that FOIA’s provision that requests for records “reasonably describe[] such records” 2 had not been complied with. We answer that question in the negative.

I

Marc Truitt is an historian probing Anglo-American policies and activities toward Albania during World War II and thereafter. In the early 1980’s, he invoked the *542 Freedom of Information Act in efforts to obtain pertinent materials from eight federal agencies. 3 Numerous documents were located; many were released without expurgation, others were redacted before release, and still others were withheld in their entirety. Dissatisfied with the agencies' searches, their revelations and the tempo of administrative appeals, Truitt instituted this litigation in the District Court. 4

Pursuant to the court’s order, 5 the agencies completed their searches, filed and supplemented their Vaughn indices, 6 and released additional documents. 7 Ultimately, on cross-motions for summary judgment, the court, concluding that the searches were adequate and that the materials withheld were exempt from disclosure, granted summary judgment in favor of the agencies. 8 This appeal followed, and we now make such dispositions as the record enables.

II

Truitt attacks the thoroughness of the file search made by the Department of State. It is elementary that an agency responding to a FOIA request must “conduct[] a search reasonably calculated to uncover all relevant documents,” 9 and, if challenged, must demonstrate “beyond material doubt” that the search was reasonable. 10 “ ‘The issue is not whether any further documents might conceivably exist but rather whether the government’s search for responsive documents was adequate.’ The adequacy of an agency’s search is measured by a ‘standard of reasonableness,’ and is ‘dependent upon the circumstances of the case.’ ” 11 If, however, the record leaves substantial doubt as to the sufficiency of the search, summary judgment for the agency is not proper. 12

Truitt’s call upon the State Department originally was for information on Albania *543 falling within several subject categories. 13 The Department conducted a search, but did not extend it to “File 767,” in which materials on Albanian “internal, political and national affairs” were kept. Later, on a visit to the National Archives, Truitt found in that file 14 a large number of pertinent documents which had not been released to him. 15 Other records had been removed from the file, apparently because they remained classified, but markers placed in the file indicated the probability that they too were responsive to Truitt’s request. 16 Truitt insisted upon an agency examination of the file’s removed components, a release of those nonexempt, and inclusion in the Department’s Vaughn index of those claimed to be exempt. 17

The Department has not honored Truitt’s demand. In defense, it says no more than that Truitt asked for searches of only two files, neither of which was File 767; that those two files were examined; and that there was nothing to suggest the importance of looking into any other file. 18 The record, however, challenges the Department’s factual predicate. Truitt's initial FOIA request made clear that he wanted all records related to the topics he particularized; it made no mention of files in which they might be contained. 19 True it is that, in a follow-up letter, Truitt stated that he was “specifically seeking documents for the period 1950-54” in two files he identified, 20 but that did not suggest that he had lost interest in other files because, in the same letter, he also asked for documents in four categories without designating files. 21 Indeed, the Department, in response to a subsequent entreaty by Truitt for 1955-56 materials on topics identical to those enumerated in his original request, released to him records bearing marks denoting File 767 as the repository. 22 So, at the very least, there were genuine issues as to the import of Truitt’s demand for information and the sufficiency of the Department’s ensuing search; and that, standing alone, establishes the impropriety of summary judgment. 23

This is but one obstacle to approval of the Departmént’s stance in regard to File 767; there is another, even more formidable. Even if Truitt’s first request did not summon a search of the file, his later request — for examination of the documents removed therefrom — was specific. Instead of observing that entreaty, the Department chose not only to shield the removed items from disclosure but also, by refusing to list them in its Vaughn index, to insulate them from any contest over nondisclosure. We perceive no basis upon which the Depart *544 ment could vindicate that action even if it were true that Truitt’s earlier calls for information were too vague to implicate File 767. To be sure, a request which fails to “reasonably describe[]” the documents sought does not trigger a search of agency records. 24 When, however, an agency becomes reasonably clear as to the materials desired, FOIA’s text and legislative history make plain the agency’s obligation to bring them forth.

With exceptions inapposite here, Section 3(a)(3) of FOIA specifies that

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Cite This Page — Counsel Stack

Bluebook (online)
897 F.2d 540, 283 U.S. App. D.C. 86, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marc-truitt-v-department-of-state-cadc-1990.