People for the Ethical Treatment of Animals, Inc. v. Bureau of Indian Affairs

800 F. Supp. 2d 173, 2011 U.S. Dist. LEXIS 85048, 2011 WL 3332781
CourtDistrict Court, District of Columbia
DecidedAugust 3, 2011
DocketCivil Action 11-555 (ESH)
StatusPublished
Cited by8 cases

This text of 800 F. Supp. 2d 173 (People for the Ethical Treatment of Animals, Inc. v. Bureau of Indian 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
People for the Ethical Treatment of Animals, Inc. v. Bureau of Indian Affairs, 800 F. Supp. 2d 173, 2011 U.S. Dist. LEXIS 85048, 2011 WL 3332781 (D.D.C. 2011).

Opinion

MEMORANDUM OPINION

ELLEN SEGAL HUVELLE, District Judge.

Plaintiff People for the Ethical Treatment of Animals, Inc. (“PETA”), a Virginia nonprofit corporation, has sued the Bureau of Indian Affairs (“BIA”). Plaintiff brings this suit under the Freedom of Informa *175 tion Act (“FOIA”), 5 U.S.C. § 552 et seq., claiming that defendant failed to conduct a reasonable search in response to two FOIA requests made by plaintiff, and as a result, failed to produce the requested documents until after litigation commenced. Before the Court are defendant’s motion for summary judgment and plaintiffs cross motion for summary judgment. For the reasons set forth below, the Court will grant defendant’s motion and deny plaintiffs motion.

BACKGROUND

I. FACTUAL HISTORY

Plaintiff submitted two FOIA requests. The first request (“the August request”) was submitted on August 2, 2010, and sought information regarding three leases entered into by the Eastern Band of Cherokee Indians (“EBCI”): Santa’s Land; the Cherokee Bear Zoo and/or Barry Coggins; and Chief Saunooke Bear Park and/or Chief Saunooke Trading Post and/or Cole Klapsaddle (collectively, “the Bear leases”). (Complaint [“Compl.”] at ¶ 10; Defendant’s Memorandum of Law in Support of Motion for Summary Judgment [“Def.’s Mot.”] at 2.) Plaintiff limited the scope of the August request to documents dated from January 1, 2003, to the date of the request, August 2, 2010. (Compl. at ¶ 10.) Defendant assigned the August request FOIA Control No. BIA-2010-01249. (Id. at ¶ 11.)

Defendant houses the Bear leases in hard-copy form only, located in a file cabinet at the BIA’s Cherokee Agency office in Cherokee, North Carolina. (Def.’s Mot., Declaration of Franklin Keel [“Keel Decl.”] at ¶ 5; Defendant’s Memorandum of Points and Authorities in Support of Supplement to Motion for Summary Judgment, Reply and Opposition to Plaintiffs Cross Motion for Summary Judgment [“Def.’s Supp.”] at 2; Def.’s Supp., Declaration of Ruth McCoy [“McCoy Deck”] at ¶¶ 1, 2.) In that office, Ruth McCoy serves as a Realty Officer and supervises Gail Kuester, a Realty Specialist who maintains BIA’s lease files pertaining to EBCI lands. (Def.’s Supp., Declaration of Gail Kuester [“Kuester Deck”] at ¶¶ 1, 2, p. 4; McCoy Deck at ¶ 1.) Kuester was assigned to the August request, and searched “a spreadsheet of [EBCI] leases on the Cherokee Agency share drive,” which “does not contain copies of documents” but “contains information showing the lease number, lessor, and lessee.” (Kuester Deck at ¶¶ 3, 4.) Kuester used the information to collect data on the Bear leases and then manually searched the hard copy files in the file cabinet. (Id. at ¶ 4.) Pursuant to the August request, on September 23, 2010, defendant produced seven documents totaling 273 pages: three memoranda, one letter, one lease, and two lease supplements. (Compl. at ¶ 12, Ex. 2; Reply in Support of Defendant’s Supplement to Motion for Summary Judgment [“Def.’s Rep.”], Second Supplemental Declaration of John Harrington [“Second Harrington Deck”] at ¶ 3.)

Plaintiff submitted a second FOIA request (“the October request”) on October 12, 2010, seeking the same documents as the August request, but plaintiff removed the date restriction for the search. (Id. at ¶ 14.) Defendant assigned the October request FOIA Control No. BIA-2011-00035. (Id. at ¶ 15, 16, Ex. 5.) In response to the October request, Kuester again conducted a manual search of the files, finding no additional responsive documents that had not already been provided to plaintiff as a result of the August request. (Id.; Kuester Deck at ¶ 4.)

On December 2, 2010, plaintiff filed an administrative appeal, asserting that defendant’s search was unreasonable and inadequate. (Compl. at ¶ 20, Ex. 5.) On *176 January 14, 2011, defendant informed plaintiff that it would have a decision on the appeal in one or two weeks. (Id. at ¶ 23.) The record does not reflect that defendant took any further steps to resolve the appeal.

Plaintiff filed the instant complaint on March 17, 2011. (Compl. at 1.) John Harrington, BIA counsel, spoke to plaintiffs counsel on April 13, 2011, seeking clarification of the types of documents plaintiff requested. (Def.’s Mot. at 2.) Plaintiffs counsel informed Harrington that a number of responsive documents could be eliminated from the search, but that plaintiff wanted any documents related to the exhibition of animals, the enforcement of laws and regulations, and contractual obligations showing that lessees were complying with laws and regulations. (Id. at 2-3.) During this phone call, Harrington admitted that defendant’s search and production up to that point had been inadequate. (Pl.’s Rep. at 4; Def.’s Rep. at 8.)

In March 2011, Rebecca Smith, a Program Support Assistant at the BIA’s Branch of Tribal Government, Eastern Region, in Nashville, Tennessee, requested that BIA employees at the Cherokee Agency send her copies of the entire files of each of the Bear leases. (Def.’s Supp., Declaration of Rebecca J. Smith [“Smith Decl.”] at ¶¶ 1, 4.) She received those files on March 25, 2011, and then sent them electronically to Harrington. (Id. at ¶ 4.) Subsequent to several conversations between Harrington and Smith outlining responsive and exempt documents, on April 22, 2011, defendant produced an additional thirty-eight documents, totaling approximately 420 pages, that were responsive to the August and October requests. (Def.’s Mot. at 3; Plaintiffs Consolidated Memorandum of Points and Authorities in Support of Plaintiffs Cross-Motion for Summary Judgment and in Opposition to Defendant’s Motion for Summary Judgment [“Pl.’s Cross Mot.”] at 9; Smith Decl. at ¶ 5; Second Harrington Decl. at ¶ 4.) Only one of those documents, totaling six pages, was responsive to the August request but not produced in the September 2010 disclosure (Second Harrington Decl. at ¶ 5); thus, the vast majority (thirty-seven out of thirty-eight documents) were responsive to the October request, which had no restrictions as to dates. Twelve of the documents contained minor redactions of private addresses or private financial information. (Keel Decl. at ¶ 11.)

The EBCI completed an electronic database of its reservation lands in May 2011; unlike the Cherokee Agency’s spreadsheet that contains references to files that exist in hard-copy form only, the EBCI database houses all of EBCI’s lease documents in a searchable, electronic format. (Def.’s Supp. at 2, 3.) The database is the sole property of the EBCI; however, the EBCI granted access to defendant upon the database’s completion. Kuester searched the database in May 2011, after the Eastern Region in Nashville had reviewed the entire set of BIA files and produced every responsive document in those files. (Id.) Kuester used search terms that included the lease numbers, the lessors’ and lessees’ names, and the words “Santa’s Land,” “Cherokee Bear Zoo,” and “Chief Saunooke’s Trading Post.” (Kuester Decl. at ¶¶ 5, 6, 7, p. 4.) She found 479 pages of responsive documents but discovered that those documents were the same ones that had already been produced by the Eastern Region office in the April 2011 disclosure. (Def.’s Supp.

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Bluebook (online)
800 F. Supp. 2d 173, 2011 U.S. Dist. LEXIS 85048, 2011 WL 3332781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-for-the-ethical-treatment-of-animals-inc-v-bureau-of-indian-dcd-2011.