People for the Ethical Treatment of Animals, Inc. v. United States Department of Health and Human Services

201 F. Supp. 3d 26, 2016 U.S. Dist. LEXIS 109548, 2016 WL 4401979
CourtDistrict Court, District of Columbia
DecidedAugust 18, 2016
DocketCivil Action No. 2015-0309
StatusPublished
Cited by3 cases

This text of 201 F. Supp. 3d 26 (People for the Ethical Treatment of Animals, Inc. v. United States Department of Health and Human Services) 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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People for the Ethical Treatment of Animals, Inc. v. United States Department of Health and Human Services, 201 F. Supp. 3d 26, 2016 U.S. Dist. LEXIS 109548, 2016 WL 4401979 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff People for the Ethical Treatment of Animals (“PETA”) submitted a Freedom of Information Act (“FOIA”) request to Defendant United States Department of Health and Human Services (“HHS”), Centers for Disease Control and Prevention (“CDC”), seeking records submitted by importers of nonhuman primates to CDC pursuant to certain agency regulations.

Presently before the Court are Defendant [17] Motion for Summary Judgment and Plaintiff [24] Cross-Motion for Summary Judgment. Upon consideration of the parties’ submissions, 1 the relevant legal authorities, and the record as a whole, the Court shall GRANT-IN-PART and DENY-IN-PART both motions for summary judgment. Specifically, the Court finds that:

• CDC has met its obligations under FOIA to perform an adequate search for records responsive to Plaintiffs FOIA request.
• Four categories of information requested by PETA — the quantity of animals imported, the descriptions of crates used in shipments, the names of the companies that export the animals, and the names of the airline earners that transport the animals— qualify for protection pursuant to FOIA Exemption 4.
• One category of information requested by PETA — the names of the species of animals imported — does not qualify for protection pursuant to FOIA Exemption 4.
• Three NHP importers — Central State Primate, Dallas Zoo Management, and SBNL USA — have chosen not to object to the disclosure of the records that they have submitted. Accordingly, Plaintiff is entitled to each of the five categories of information that it has requested in the records submitted by these three non-objecting companies.
• CDC has shown with “reasonable specificity” that it has segregated all non-exempt information in its productions to PETA.
• The Vaughn Index submitted by CDC contains errors and deficiencies that require correction.

The Court notes that in preparing this Memorandum Opinion, the Court has re *31 viewed copies of all 1,575 records produced by Defendant to Plaintiff in response to its FOIA request. See Documents Produced to Plaintiff on 6/4/2015 and 7/8/2015, ECF Nos. [33 — 1]—[33—5]. .

I. BACKGROUND

On May 19, 2014, CDC received a FOIA request, dated May 16, 2014, from Lindsay Waskey on behalf of PETA. Def.’s Stmt. ¶ 1. PETA’s FOIA sought (1) “[a]ll records submitted to CDC pursuant to 42 C.F.R. § 71.53(n)(2) from May 1, 2013 to the date this request is processed” and (2) “[a]ll records submitted to the CDC pursuant to 42 C.F.R. § 71.53(g)(l)(i) and (g)(1)(h) from May 1, 2013 to the date this request is processed.” Id. ¶ 2. The regulations cited in the request concern the “prevention of] the introduction, transmission, and spread of communicable diseases”, “from nonhuman primates (NHPs) imported, into the United States[.]” 42 C.F.R. § 71.53. 2

By letter dated May 19, 2014, the CDC FOIA Office sent an acknowledgement letter to PETA. Def.’s Stmt. ¶ 3. PETA was informed that the requested documents were maintained in areas of CDC outside of the CDC FOIA Office, and CDC would be unable to comply with the twenty-working day time limit or the ten additional days provided by the statute. Id.

On May 19, 2014, the CDC FOIA Office sent the FOIA request and directions for processing the request to the Office of Infectious Diseases, National Center for Emerging and Zoonotic Infectious Diseases (NCEZID). Id. ¶ 4. The CDC FOIA Office chose NCEZID to conduct the search because that office handles the primate importation issues which fell within the scope of the regulations cited in the FOIA request, and the FOIA Office believed that NCEZID was the office most likely to collect and/or maintain responsive records. Id. 1 , see also Norris Deck, ECF No. [18-1], ¶ 8.

*32 In August 2014, CDC informed PETA that because of the nature of the documents required by PETA, and in order to comply with Executive Order No. 12600— which requires Federal agencies to notify submitters when such requests are received and to provide submitters the opportunity to identify information within their records deemed to be confidential, commercial, or financial material — CDC’s estimated response time would be thirty-six months from August 2014. Def.’s Stmt. ¶ 15. On March 3, 2015, PETA filed the instant suit, seeking the documents requested in its initial FOIA request. See PL’s Complaint, ECF No. [1].

On March 26, 2015, CDC’s FOIA Office received NCEZID’s response to Plaintiffs FOIA request. Defi’s Stmt. ¶ 15. NCEZID indicated that it had performed an electronic search in its central repository for all documents related to the importation of nonhuman primates and that NCEZID had identified 1,575 responsive records. Id. ¶¶ 15-17. NCEZID provided the 1,575 responsive records to CDC’s FOIA Office. Id. ¶ 18.

On April 7, 2015, pre-disclosure notifications were sent to ten entities which had provided the responsive records to CDC during the relevant time period. Id. ¶ 19. 3 As part of their businesses, each of these entities participates in the importation of non-human primates into the United States. Id. ¶22. Seven of the ten entities provided responses to the predisclosure notifications: (1) Bartons West End Farms, Inc., (2) Buckshire Corporation, (3) Charles River, (4) Covance Research Products, (5) PTLC/Primate Products, (6) Valley Biosystems, and (7) Worldwide Primates, Inc. Norris Deck, ECF No. [18-1], ¶22. Three entities did not provide responses: (8) Central State Primate, (9) Dallas Zoo Management, and (10) SBNL USA. See id.; Vaughn Index, ECF No. [17-15], at 2.

On June 4, 2015, CDC released to Plaintiff 669 pages of responsive records. Def.’s Stmt. ¶ 22. On July 8, 2015, CDC released to Plaintiff 906 pages of responsive records. Id. ¶ 23. In total, CDC released 1575 pages of responsive records. CDC withheld approximately 144 pages in full and many other pages in part, citing FOIA Exemptions 4 and 6. See id.

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201 F. Supp. 3d 26, 2016 U.S. Dist. LEXIS 109548, 2016 WL 4401979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-for-the-ethical-treatment-of-animals-inc-v-united-states-dcd-2016.