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

226 F. Supp. 3d 39, 96 Fed. R. Serv. 3d 955, 2017 WL 59079, 2017 U.S. Dist. LEXIS 1145
CourtDistrict Court, District of Columbia
DecidedJanuary 5, 2017
DocketCivil Action No. 2015-0309
StatusPublished
Cited by9 cases

This text of 226 F. Supp. 3d 39 (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.

Bluebook
People for the Ethical Treatment of Animals, Inc. v. United States Department of Health and Human Services, 226 F. Supp. 3d 39, 96 Fed. R. Serv. 3d 955, 2017 WL 59079, 2017 U.S. Dist. LEXIS 1145 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

This cases arises from a Freedom of Information Act (“FOIA”) request submitted by Plaintiff People for the Ethical Treatment of Animals (“PETA”) 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 (“NHP”) to CDC pursuant to certain agency regulations.

On August 18, 2016, the Court issued an order granting-in-part and denying-in-part the parties’ respective motions for summary judgment. People for the Ethical Treatment of Animals v. United States Dep’t of Health & Human Servs., No. 1:15-CV-309-CKK, 201 F.Supp.3d 26, 2016 WL 4401979 (D.D.C. Aug. 18, 2016) (“PETA ”). The Court found that four categories of commercial information submitted by importers of NHPs were confidential and protected under FOIA Exemption 4. Id. at 30, 2016 WL 4401979, at *1. However, the Court held that all of the information submitted by three NHP importers—Central State Primate (“CSP”), Dallas Zoo Management (“DZM”), and SBNL USA (“SNBL”)—was not protected because those importers had chosen not to object to the disclosure of their records. Id.

Presently before the Court are Defendant’s and Plaintiffs [49] and [52] cross-motions for relief under Federal Rule of Civil Procedure 60(b). Upon consideration of the parties’ submissions, 1 the relevant legal authorities, and the record as a whole, the Court shall GRANT Defendant’s motion and GRANT-IN-PART and DENY-IN-PART Plaintiffs motion. The Court grants Defendant’s motion under Rule 60(b)(6) and now holds that the four categories of information the Court previously held qualified for protection pursuant to FOIA Exemption 4 with respect to the records of the seven objecting importers also qualify for such protection with respect to CSP, DZM and SNBL’s records. In addition, the Court grants Plaintiffs motion under Rule 60(b)(1) in that it now holds that two categories of information—animal quantity information and crate information—are not exempt with respect to the records of two importers: Worldwide Primates, Inc. (‘WWP”) and Primate Products Inc. (“PPI”). The Court denies Plaintiffs motion under Rule 60(b)(1) with respect to all other importers’ records, and denies Plaintiffs motion under Rule 60(b)(3) in its entirety.

*43 I. BACKGROUND

A. Procedural History

The background of this case was discussed in detail in the Court’s August 18, 2016 Memorandum Opinion and will not be repeated here, but is incorporated by reference as part of this Opinion. As relevant to the pending motions, the Court made the following findings in its August 18 Opinion:

• 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 carriers 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.

PETA, 201 F.Supp.3d at 30, 2016 WL 4401979, at *1. Defendant claims that “[sjhortly after the Court issued its Memorandum Opinion, CSP, DZM, and SNBL contacted the CDC and stated that they had been unaware of this case prior to receiving the Court’s opinion.” Def.’s Mot. at 2. Defendant states that each of these importers “explained that, for reasons uncertain, the Notice did not reach the responsible FOIA manager or comparable official; consequently, those companies’ silence was inadvertent and did not reflect a lack of commercial harm from a potential release.” Id. Defendant has submitted declarations from each of these entities. in which they claim “that the release of [them] records would cause substantial commercial harm for the very reasons the Court embraced with respect to the seven companies that responded to the Notice.” Id.

On September 16, 2016, based on these new importer-objections, Defendant moved under Federal Rule of Civil Procedure 59 to alter or amend the Court’s August 18, 2016 Order. Defl’s Mot. to Alter or Amend the Judgment, EOF No. 41. Defendant requested that the Court amend its Order such that Defendant be allowed to withhold the categories of information the Court had found qualified for protection pursuant to FOIA Exemption 4 for the three previously non-objecting NHP importers. Id. at 2.

However, Defendant did not confer with Plaintiff before .filing its Motion to Alter or Amend, and Plaintiff moved to strike that Motion for failure to comply with Local Civil Rule 7(m). Pl.’s Mot. to Strike, ECF No. 45. In arguing that Defendant’s Rule 59(e) motion should be stricken, Plaintiff stated that “[although courts may occar sionally hear motions despite non-compliance with Local Civil Rule 7(m), out of concern that a litigant will lose its last or only opportunity to argue an issue on the merits, no such concern is present here. HHS can seek similar relief in the future pursuant to Federal Rule of Civil Procedure 60(b) if the parties are not able to resolve the issues raised in HHS’s motion during their Rule 7(m) conference.” Id. at 5. The Court granted Plaintiffs motion and struck Defendant’s motion to amend under Rule 59 because the Court found that Defendant’s motion was nondispositive for the purposes of Local Rule 7(m) despite the *44 fact that it was related to Defendant’s motion for summary judgment. Accepting Plaintiffs argument, the Court noted that “striking Defendant’s Motion to Amend does not leave Defendant without any way of obtaining the relief sought in that motion” because, by the time of the Court’s order, Defendant had already sought similar relief through a motion under Federal Rule 60(b). ECF No. 50 at 2.

That Rule 60(b) motion is now pending before the Court. Defendant’s Rule 60(b) motion is brought under subsections (b)(2) and (b)(6) and seeks the same relief as Defendant’s earlier Rule 59 motion— namely, that the Court extend its holding that certain categories of information were properly withheld under Exemption 4 to the three previously non-objecting importers. Def.’s Mot. at 3. Plaintiff consents to Defendant’s Motion as it relates to the records of DZM. Id.

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226 F. Supp. 3d 39, 96 Fed. R. Serv. 3d 955, 2017 WL 59079, 2017 U.S. Dist. LEXIS 1145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-for-the-ethical-treatment-of-animals-inc-v-united-states-dcd-2017.