McMichael v. U.S. Department of Justice

CourtDistrict Court, D. Delaware
DecidedSeptember 30, 2022
Docket1:18-cv-00997
StatusUnknown

This text of McMichael v. U.S. Department of Justice (McMichael v. U.S. Department of Justice) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McMichael v. U.S. Department of Justice, (D. Del. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

WILLIAM MCMICHAEL, ) ) Plaintiff, ) ) v. ) Civil Action No. 18-997-CJB ) U.S. DEPARTMENT OF JUSTICE, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER Pending before the Court in this civil matter is a motion (the “Motion”) filed by Plaintiff William McMichael (“Plaintiff”), pursuant to Federal Rule of Civil Procedure 54(d), via which Plaintiff seeks an award of $60,732.84 in attorney’s fees and costs regarding this litigation. (D.I. 43; see also D.I. 46) Defendant United States Department of Justice (“Defendant”) opposes the Motion. For the reasons that follow, the Court GRANTS-IN-PART and DENIES-IN-PART the Motion in the manner set out below. I. BACKGROUND A. Factual Background Near the end of World War II, U.S. servicemen stationed in occupied Germany stole jewels belonging to the Royal Family of Hesse (the “jewels” or the “Hesse jewels”). (D.I. 43, ex. C at ¶ 3) Federal, state and local American officials made efforts to recover those jewels thereafter, but they were not fully successful in doing so. (Id. at ¶¶ 3-4) On September 1, 1961, a plane departing from Malmstrom Air Force Base in Montana crashed in the western part of that state. (D.I. 43 at 1; id., ex. C at ¶ 5) The airplane was searched after the crash; in it were remnants of the Hesse jewels, which were recovered by the U.S. government. (D.I. 43, ex. C at ¶ 5) Plaintiff is an investigative journalist and a published author whose career spans over 29 years. (Id. at ¶¶ 1-2) On approximately October 25, 2017, Plaintiff filed a Freedom of Information Act (“FOIA”) request with the Federal Bureau of Investigation (“FBI”) for, inter alia, records relating to the investigation of the theft of the Hesse jewels. (D.I. 45, ex. A at 6-12, 17)1 Plaintiff planned to write a book using the requested information; the book was to be about

the theft of the jewels, the U.S. government’s unsuccessful attempts to recover the jewels, the possible laundering of the jewels on the black market and the Montana plane crash. (D.I. 43, ex. C at ¶ 6) In November 2017, the FBI notified Plaintiff that his FOIA request relating to the Hesse jewels had been designated as FOIPA Request No. 1388114-000 (the “original FOIA request”), and that a search for related documents had yielded “approximately 7,250 pages of records potentially responsive to the subject of [his] request.” (D.I. 43, ex. I) In a later phone conversation with Plaintiff and in subsequent e-mails, an FBI FOIA representative explained that in light of the amount of potentially responsive records at issue regarding Plaintiff’s “large track”

request, and in light of the FBI’s “current workload and staffing levels,” there could be over a two-year delay before Plaintiff would receive any records. (D.I. 43, ex. C at ¶¶ 11-12; D.I. 45, ex. A at 25) The FBI further stated that it would complete a review of all relevant files before releasing them to Plaintiff, rather than releasing documents on a piecemeal basis. (D.I. 43, ex. C at ¶ 13) The FBI FOIA representative told Plaintiff that he “may accelerate the processing and allow for a more timely receipt of the information” by breaking up his request into multiple

1 With regard to citations to D.I. 45, ex. A, the Court will cite to ECF-generated page numbers found at the top of the document. requests of no more than 950 pages of records each. (D.I. 43, ex. C at ¶ 14; D.I. 45, ex. A at 25) This would mean that the FBI would consider each 950-page block as a “medium track” request (not a “large track” request), which would in turn purportedly speed up the processing time. (D.I. 43, ex. C at ¶¶ 14-15) That said, the “catch” was that if Plaintiff chose this type of review

process, it would mean that the FBI would only address one 950-page block at a time (such that only when review of one block was completed could another begin). (Id.) The FBI FOIA representative also informed Plaintiff that “‘[i]t may take a couple of months to get assigned’” for medium track review. (Id. at ¶ 16) Plaintiff agreed to this type of medium track review process. (Id. at ¶ 17) Thereafter, Plaintiff would periodically check the status of his request on the FBI’s FOIA status website, in order to see whether his request had been assigned for medium track processing. (Id. at ¶ 19) However, the status of Plaintiff’s FOIA request continued to be listed as “awaits assignment[.]” (Id.) And the FBI FOIA representative had now stopped responding to Plaintiff’s e-mail queries about the request. (Id.)

In February 2018, a different FBI FOIA representative told Plaintiff that his request was still “‘waiting to be assigned[,]’” but that the request should be delivered in its entirety by November 2018. (Id. at ¶ 20; D.I. 45, ex. A at 26) By May 2018, the request still remained unassigned and the estimated date of completion was pushed back to December 2018. (D.I. 45, ex. A at 26-27; see also D.I. 43, ex. C at ¶¶ 25-28) Thereafter, Plaintiff retained counsel and instituted the instant suit, which is further described below. B. Procedural Background On July 3, 2018, Plaintiff filed this suit pursuant to FOIA, 5 U.S.C. § 552; his Complaint sought injunctive relief, the disclosure of the requested records and a grant of attorney’s fees and costs. (D.I. 1) On July 11, 2018, the case was referred to the Court for handling through case- dispositive motions; later, on September 5, 2018, the parties consented to the Court’s jurisdiction to conduct all proceedings in the case, (D.I. 8). On August 23, 2018, the parties advised the Court that Defendant had agreed to begin

processing Plaintiff’s requested records on a monthly basis, and that the parties were requesting that the case be stayed to permit this processing of records to continue. (D.I. 7) Thereafter, the parties jointly sought to continue the stay a number of times, so that: (1) Defendant could focus its efforts on producing records to Plaintiff; or (2) the parties could attempt to resolve disputes over certain proposed redactions to the produced documents; or (3) the parties could deal with delays exacerbated by the COVID-19 crisis. (D.I. 10; D.I. 11; D.I. 14; D.I. 16; D.I. 18; D.I. 20; D.I. 22) The first batch of processed records was released in October 2018, and eventually the FBI produced 5,297 pages of documents to Plaintiff in response to his original Complaint. (D.I. 7; D.I. 43, ex. C at ¶ 32) These documents were produced on a rolling basis, in batches of approximately 500 pages per month. (D.I. 43, ex. C at ¶ 31)

On August 3, 2020, the stay of the case was lifted, (D.I. 23), and on August 14, 2020, Plaintiff filed a Supplemental Complaint, (D.I. 26). The Supplemental Complaint included three new FOIA claims that related, respectively, to three additional FOIA requests that Plaintiff had made in the past regarding the Hesse jewels or other matters (FOIPA Request Nos. 1442999-000, 1454046-000 and 1388088-000) (the “additional FOIA requests”). (D.I. 26 at ¶¶ 13-24) Thereafter, Defendant agreed to begin processing records related to these additional FOIA requests, and so the parties agreed to an additional stay of the case to give Defendant time to comply. (D.I. 30; D.I. 32) An additional 2,482 pages of documents were thereafter produced to Plaintiff by the FBI in response to the Supplemental Complaint. (D.I. 43, ex. C at ¶ 32) These documents were also produced on a rolling basis, in batches of approximately 500 pages per month. (Id. at ¶ 31)2 Once all documents were produced, the parties sought and obtained a further stay of the case to permit them to negotiate a resolution over the issue of attorney’s fees and costs. (D.I. 34;

D.I. 36; D.I. 38; D.I.

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McMichael v. U.S. Department of Justice, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcmichael-v-us-department-of-justice-ded-2022.