Maryland v. U.S. Department of Veteran Affairs

130 F. Supp. 3d 342, 2015 U.S. Dist. LEXIS 124153
CourtDistrict Court, District of Columbia
DecidedSeptember 17, 2015
DocketCivil Action No. 2014-1318
StatusPublished
Cited by1 cases

This text of 130 F. Supp. 3d 342 (Maryland v. U.S. Department of Veteran Affairs) 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
Maryland v. U.S. Department of Veteran Affairs, 130 F. Supp. 3d 342, 2015 U.S. Dist. LEXIS 124153 (D.D.C. 2015).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

Leon Maryland, proceeding pro se, brings suit against-the U.S. Department of *345 Veteran Affairs (VA), Center for Verification and Evaluations (CVE), under -the Freedom of Information Act (FOIA), 5' U.S.C. § 552, seeking the release of records relating to the VA website that serves as a federal government portal for- veteran-owned businesses, https://www.vip. vetbiz.gov/. The VA: has moved for summary judgment, and Mr, Maryland has cross-moved for summary judgment. For the reasons below, the Court will grant VA’s motion and deny Mr. Maryland's cross-motion.

I. BACKGROUND

A. Facts

CVE is an office within the VA’s Office of Small and Disadvantaged Businesá- Utilization (OSDBU). See VA Mot. for Summ. J. [Dkt. 42] (Def.Mot.), Supp. Deck of Laurie Karnay (Karnay Deck) ¶ 5. CVE

seeks to enable service-disabled Veteran-owned small businesses (SDVOSB) and Veteran-owned small businesses (VOSB), to compete for and win ¡ contracts with VA. CVE verifies applications submitted by Veteran small business owners interested in competing for. Veteran set-aside procurement' opportunities. If approved, businesses are listed on the Vendor Information Pages (VIP), which is a database used by the VA Acquisition community to find firms for Veteran set-aside procurement opportunities. CVE maintains the VIP .“Vetbiz” database, which contains data on approved Veteran-owned companies, such as business addresses____ The information regarding businesses in the VIP database is regularly updated to reflect the current status of businesses that have applied for inclusion in the database.

Id,

Mr. Maryland has repeatedly requested “information regarding businesses that have applied, or have applications pending, for verification. This includes those businesses that have been approved or denied, or that have withdrawn from, or been can-celled from, the verification program.” Id. ¶ 6.

• Only two of Mr. Maryland’s FOIA requests are the subject of this action: a FOIA request dated August 13, 2013 with an addendum dated August 22, 2013 (collectively, the August 2013 Request) which CVE assigned tracking number 13-06522-F, and a FOIA request dated November 5, 2014 (November. 2014 Request) which CVE assigned tracking number 15-00846-F. Id. ¶¶ 6, 9,16.

1. August 2013 Request

Mr. Maryland’s August 2013 Request “included four parts, each of which consisted of a list of items of information about business applications that had applied to CVE for certification and inclusion in CVE’s VIP database for a period ‘within thirty (30) days before the date’ that VA responded to the request.” Id. ¶ 9; see Karnay Deck, Ex. 1 (August 2013 Letter) at 18-21 1 and Ex. 2 (August 2013 Addendum) at 23-27. 2 Mr. Maryland requested a fee waiver for the August 2013 Request. Id., Ex. 3 (Fee Waiver Request) at 29-34.

*346 In response to Mr. Maryland's August 2013 Request, CVE explained that it was withholding certain responsive records under FOIA Exemptions 3, 5, and 6 and directed Mr. Maryland to www.vip.vetbiz. gov where the other requested information was publicly available. Id., Ex. 4 (September 2013 Determination) at 36-40. CVE placed Mr. Maryland’s request in the commercial requester category and determined that the fees associated with “search, review, duplication and mailing” would be $18,447.58. Id. at 37. CVE informed Mr. Maryland that he was required to pay the fee before CVE would process his request. Id. '■

Mr. Maryland appealed CVE’s September 2013 Determination to VA’s Office of General Counsel (OGC). OGC issued its final administrative decision on November 26, 2013, granting Mr. Maryland’s appeal in part. See id., Ex. 5 (OGC’s November 2013 Remand) at 4243. OGC determined that “applicable law requires the release of the names and locations of businesses which were denied inclusion in the VIP database.” Id. at 42. OGC further concluded that CVE’s determination that Mr. Maryland was a commercial use requester required further elucidation and that “CVE’s fee determination was not made in accordance with the FOIA or VA’s FOIA regulations.” Id. at 42-43. OGC remanded the case to CVE for further processing. Id. at 43.

On remand, CVE conducted a de novo review of Mr. Maryland’s August 2013 Request and issued its response on January 27, 2014. See id., Ex. 6 (January 27 Letter Part 1) at 45-49; id., Ex. 7 (January 27 Letter Part 2) at 51-53. CVE released certain responsive records and specified that the remaining items were publicly viewable, not maintained by CVE, or withheld pursuant to FOIA Exemption 5. Id. at 46-47. CVE again placed Mr. Maryland’s request in the commercial requester category because his “response did not adequately satisfy the requirements to receive a Fee Waiver.” Id. at 45-46. CVE reasoned that Mr. Maryland planned to disseminate 1 the requested information through a private Facebook page and a closed email list so that only people invited by Mr. Maryland would have access to the information.- CVE contrasted Mr. Maryland to “representatives of the media [who] have full and open disclosure to all citizens.” Id. at 45. CVE also justified placing Mr. Maryland in the commercial fee category based on his purported statement to a VA FOIA Office that it was important for him to receive the information as soon as possible because 1 he. had been paid for it and the payers were expecting him to deliver the information. Id. at 46. CVE informed Mr. Maryland that- the revised fee estimate for processing his request would be $241.69. Id. However, CVE did not assess a fee because it had failed to comply with FOIA time limits for completing the search and was prohibited by regulation for charging a fee in such situation. Id. at 46 (citing 38 C.F.R. Part 1). CVE continued to withhold “individual names in email addresses that identified an individual under FOIA Exemption 6 and disclosed the remaining email addresses of initially or finally denied businesses.” Karnay Decl. ¶ 12. CVE reasoned that “FOIA Exemption 6 ... protects all information which, if disclosed, would constitute a clearly unwarranted invasion of an individual’s personal privacy.” Id., Ex. 7 (January 27 Letter Part 2) at 52.

On February 27, 2014, Mr. Maryland appealed parts of CVE’s determinations on his August 2013 Request to OGC: (1)’ CVE’s placement of his request in the commercial requester category and (2) CVE’s decision to withhold personal names in email addresses under FOIA Exemption 6.

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130 F. Supp. 3d 342, 2015 U.S. Dist. LEXIS 124153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maryland-v-us-department-of-veteran-affairs-dcd-2015.