Muttitt v. United States Central Command

926 F. Supp. 2d 284, 2013 WL 781709, 2013 U.S. Dist. LEXIS 28747
CourtDistrict Court, District of Columbia
DecidedMarch 4, 2013
DocketCivil Action No. 2010-0202
StatusPublished
Cited by56 cases

This text of 926 F. Supp. 2d 284 (Muttitt v. United States Central Command) 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.

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Muttitt v. United States Central Command, 926 F. Supp. 2d 284, 2013 WL 781709, 2013 U.S. Dist. LEXIS 28747 (D.D.C. 2013).

Opinion

*287 MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

The plaintiff, Greg Muttitt, brings this action against the U.S. Department of State (the “State Department”) pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. The plaintiff is an author who sought records from the State Department regarding the development of Iraq’s energy policy and national hydrocarbon law, for the purpose of writing a book on those subjects. 1 He now challenges several aspects of the State Department’s response to his five FOIA requests, including the propriety of the State Department’s denial of the plaintiffs requests for a fee waiver and expedited processing, the adequacy of the State Department’s search efforts, and the validity of the State Department’s determinations to withhold certain responsive records in whole or in part. The State Department has moved for summary judgment on all of the plaintiffs remaining claims.

I. BACKGROUND

A. The FOIA Requests at Issue

This action arises out of five separate FOIA requests submitted by the plaintiff between April and November 2009 to the defendant, seeking various records from specific time periods between 2006 and 2009. The Court will discuss each of these requests seriatim.

1. Request # 1

The first such request (“Request # 1”), submitted by letter on April 13, 2009, sought “[documents relating to advice by U.S. officials to the Iraq Ministry of Oil, on the subject of contracts with international oil companies, between September 1, 2007, and December 31, 2008.” See Decl. of Margaret P. Grafeld (“Grafeld Deck”) Ex. 1, at 1, ECF No. 34-3. 2 Request # 1 also sought a fee waiver pursuant to 5 U.S.C. § 552(a)(4)(A)(iii). 3 See id. at 2. The plaintiff also requested, via a separate letter dated June 12, 2009, for Request # 1 to be processed on an expedited basis because he “need[ed] the information urgently for disseminating information, in order to inform the public concerning Federal Government activity.” Grafeld Deck Ex. 2, at 2. The defendant wrote to the plaintiff on July 7, 2009, acknowledging Request # 1 and notifying the plaintiff that his requests for a fee waiver and expedited processing were denied. See Grafeld Deck Ex. 3, at 1, 3-4. On November 20, 2009, the plaintiff filed an administrative appeal of the State Department’s “constructive denial of [his] FOIA request and its constructive denial of [his] request for expedited processing,” Grafeld Deck Ex. 5, at 2, though the State Department never responded to this appeal. Between October 15, 2010, and February 22, 2011, the State Department sent the plaintiff four letters, each of which notified him when searches of various agency components had been completed, how many responsive records were located in the search of each component, and which responsive records were being disclosed, in whole or in part. See Grafeld Deck Exs. 8-11. In sum, the State De *288 partment located forty-two records responsive to Request # 1. See id.; see also Grafeld Decl. ¶¶ 11-14. Twelve of these responsive records were released in full, fifteen of them were released in part with certain portions redacted, and fifteen of them were withheld in full. See Grafeld Decl. Exs. 8-11.

2. Request #2

The plaintiffs second request (“Request # 2”) to the State Department, submitted by letter on June 19, 2009, sought the release of “[a]ll cable traffic to and from the U.S. Embassy in Baghdad, dated between 20 May 2006 and 15 June 2006, on the subject of the Iraq oil law.” 4 Grafeld Decl. Ex. 12, at 1. Request # 2 also sought a fee waiver pursuant to 5 U.S.C. § 552(a)(4)(A)(iii) and expedited processing because the plaintiff “need[ed] the information urgently for dissemination, in order to inform the public concerning Federal Government activity.” Id. at 1-3. On July 1, 2009, the State Department acknowledged the plaintiffs request via email and sought further information about the nature of the book the plaintiff was planning to write with the information he obtained through his request. 5 See Grafeld Decl. Ex. 13, at 1. After receiving more information from the plaintiff, see Grafeld Decl. Ex. 14, the State Department notified the plaintiff via letter on July 7, 2009 that it was denying his requests for a fee waiver and expedited processing. See Grafeld Decl. Ex. 15, at 3-4. On August 15, 2009, the plaintiff filed a lengthy administrative appeal of the State Department’s denial of his requests for a fee waiver and expedited processing, see Grafeld Decl. Ex. 16, but on October 28, 2009 the State Department notified the plaintiff via letter that it was affirming the denial of both requests, see Grafeld Decl. Exs. 18-19. On July 16, 2010, the State Department notified the plaintiff that it had located one document responsive to Request # 2, which it released in part. See Grafeld Decl. Ex. 23.

3. Request # 3

On July 23, 2009 the plaintiff submitted, via letter, his third FOIA request to the State Department (“Request # 3”), which sought “[a]ll cable traffic to and from the U.S. Embassy in Baghdad, dated between February 6 and February 28, 2007, on the subject of the Iraq oil law.” Grafeld Decl. Ex. 24, at l. 6 Request # 3 likewise sought a fee waiver and expedited processing on the same grounds as those cited in Requests # 1 and # 2. See id. at 1-4. On October 28, 2009, the State Department acknowledged Request #3 and notified the plaintiff that his requests for a fee waiver and expedited processing were denied. See Grafeld Decl. Ex. 25, at 1, 3-4. On November 20, 2009, the plaintiff submitted via e-mail an administrative appeal of “the State Department’s constructive denial of [his] FOIA request and its constructive denial of [his] request for expedited processing,” see Grafeld Decl. Ex. 28, at 2, though the State Department never responded to this appeal. By letter dated September 8, 2010, the State Department *289 notified the plaintiff that it located nineteen records responsive to Request # 3. See Grafeld Decl. Ex. 30, at 1. One of those records was released in full, six of the records were released in part with redactions, and twelve of the records were withheld in full. See id.

4. Request # 4

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926 F. Supp. 2d 284, 2013 WL 781709, 2013 U.S. Dist. LEXIS 28747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/muttitt-v-united-states-central-command-dcd-2013.