Performance Coal Company v. US Department of Labor

847 F. Supp. 2d 6, 2012 WL 746411, 2012 U.S. Dist. LEXIS 31372
District Court, District of Columbia·Decided March 8, 2012·No. Civil Action No. 2010-1698·Published·Cited by 8 cases

Opinion

MEMORANDUM OPINION

RICHARD J. LEON, District Judge.

Plaintiffs Performance Coal Company (“Performance Coal”) and Allen Guthrie & Thomas, PLLC (collectively, “plaintiffs”) bring this action against the Department of Labor (“DOL”) and the Mine Safety and Health Administration (“MSHA”) (collectively, “defendants”) for failure to disclose information pursuant to the Freedom of Information Act (“FOIA”). Plaintiffs seek material to determine comprehensively the cause of a catastrophic accident at Performance Coal’s Upper Big Branch Mine and to prevent a recurrence. Before this Court are defendants’ Motion for Sum *10 mary Judgment in Part, defendants’ Motion for Summary Judgment in Part Regarding the Comprehensive Mine Request, and plaintiffs’ Cross-Motions for Partial Summary Judgment. After due consideration of the parties’ pleadings, the relevant law, and the entire record herein, defendants’ motions are GRANTED and plaintiffs’ motions are DENIED.

BACKGROUND

Plaintiff Performance Coal is a corporation that operates the Upper Big Branch Mine (“the Mine”), which is located in Raleigh County, West Virginia. Amended Compl. (“Compl.”) ¶ 4, Dec. 27, 2010. Massey Energy Company (“Massey”) owns the Mine. See Declaration of Joseph J. Plick (“Plick Deck”) ¶4, Ex. 11 to Defs.’ Mot. for Summ. J. (“Defs.’ Mot.”), May 9, 2011. Plaintiff Allen Guthrie & Thomas, PLLC is a law firm located in Charleston, West Virginia that represents Performance Coal and submitted FOIA requests on behalf of Performance Coal in connection with that representation. Compl. ¶ 5.

On April 5, 2010, an explosion occurred at the Mine killing twenty-nine miners and injuring two others. Plick Deck ¶ 4. Plaintiffs submitted seven relevant FOIA requests to MSHA requesting information related to the explosion. Compl. ¶ 14; Ex. A, F, I, M, O, Q, T to Compl.

On May 11, 2010, plaintiffs submitted a FOIA request to MSHA seeking records relating to rock dust samples taken from the Mine on March 15, 2010 (the “Rock Dust Request”). Ex. A to Compl. Defendants released all responsive material to plaintiffs, with the exception of one page, which DOL withheld pursuant to FOIA Exemption 7(C). Supplemental Declaration of Lanesia Washington (“Supp. Washington Deck”) at ¶ 6, Ex. 1-B to Defs.’ Opp’n to Pis.’ Cross-Mot. for Summ. J. (“Defs.’ Opp’n”), Oct. 5, 2011; Ex. A-l to Defs.’ Opp’n.

On May 11, 2010, plaintiffs also made a comprehensive request (the “Comprehensive Request”) seeking all documents, including electronic correspondence, photographs, calendar entries, recordings, and any other materials related to the Mine for the time period of January 1, 2009 to April 5, 2010. Ex. F to Compl. MSHA released 5466 pages and withheld 237 pages in part pursuant to FOIA Exemptions 5 and 7(C). Supp. Washington Deck ¶ 6.

Additionally, on May 11, 2010, plaintiffs submitted a FOIA request to MSHA seeking records relating to submissions to the Mine Plan Approval System (“MPAS”) (the “MPAS Request”). Compl. ¶ 28; Ex. F to Compl. MSHA released all responsive materials with the exception of one page in full, which it withheld- pursuant to FOIA Exemption 7(A). See Declaration of Lanesia Washington (“Washington Deck”) ¶ 21, Ex. 1 to Defs.’ Mot., May 6, 2011; Ex. 8 to Defs.’ Mot.; Ex. 13 to Defs.’ Mot.

On June 14, 2010, plaintiffs submitted a FOIA request to defendants seeking records relating to “methane outbursts” or other unplanned accidents that took place on or about July 3, 2003 and February 18, 2004 (the “Methane Outburst Request”). Ex. I to Compl. MSHA. released all documents pertaining to the request, excluding the 106 pages MSHA withheld in part pursuant to FOIA Exemption 7(C). See Defs.’ Opp’n at 3; Ex. C-l to Defs.’s Opp’n; Supp. Washington--Deck ¶ 6; Ex. C to Defs.’ Mot. .

On June 23, 2010, plaintiffs submitted a FOIA request to MSHA seeking records relating to a MSHA investigation into a January 4, 1997 methane/air explosion (the “Methane/Air Explosion Request”). Ex. M to Compl. Defendants released all responsive documents pertaining to the request, with the exception of six pages that MSHA withheld in part pursuant to FOIA *11 Exemption 7(C). Defs.’ Opp’n at 4; Ex. D-l to Defs.’s Opp’n; Supp. Washington Decl. ¶ 6; Washington Decl. ¶ 31.

On June 23, 2010, plaintiffs submitted a FOIA requests seeking records relating to bottle samples taken at the Mine (the “Bottle Samples Request”). Ex. 0 to Compl. Defendants released all documents pertaining to the request, except for 168 pages, which MSHA withheld in part pursuant to FOIA exemption 7(C). Defs.’ Opp’n at 4; Ex. E-l to Defs.’ Opp’n; Supp. Washington Decl. ¶ 6; Washington Decl. ¶ 40.

On August 18, 2010, plaintiffs submitted a FOIA request seeking records related to a memorandum (the “Wagner Memorandum”) provided to the media by MSHA on or about July 20, 2010 (the “Wagner Request”). Ex. Q to Compl. On January 28, 2011, plaintiffs narrowed the scope of the request to records relating to communications between MSHA and DOL about topics discussed in the Wagner Memorandum. Ex. 5 to Defs.’ Mot. On April 8, 2011, DOL released thirty-eight pages in full, withheld fifty pages in part, and withheld 284 pages in full, pursuant to FOIA Exemptions 5 and 6. See Plick Decl. ¶ 17. On September 30, 2011, DOL released an additional 97 pages in full and three pages in part, but continued to withhold the remaining pages in full pursuant to FOIA Exemption 5. See Supplemental Declaration of Joseph J. Plick (“Supp. Plick Decl.”) ¶¶ 7-9, Ex. 9 to Defs.’ Opp’n; Ex. G-l to Defs.’ Opp’n.

On November 9, 2010, plaintiffs submitted a FOIA request to MSHA seeking a “timeline prepared by MSHA of the events at Performance Coal Company’s” mine and “a transcript of or notes about an interview of Bob Hardman with investigators” (the “Hardman Request”). Ex. T to Compl. On April 8, 2011, MSHA released in part a fifteen-page handwritten log of events that occurred at the Mine on April 5, 2010, pursuant to FOIA Exemption 7(C), and withheld 239 additional pages in full pursuant to FOIA Exemptions 7(A) and 7(C). Ex. G to Defs.’ Mot.; Washington Decl. IT 46; Supp. Washington Decl. ¶ 6.

On December 27, 2010, plaintiffs filed an amended complaint against defendants, alleging they had failed to comply with FOIA. Docket Entry 15. On May 9, 2011, defendants filed a motion for summary judgment in part contending that they fulfilled their FOIA obligations. Def.’s Mot. at 2. On June 9, 2011, plaintiffs filed a cross-motion for partial summary judgment, asserting that defendants have not shown that they conducted adequate searches for responsive documents, did not reasonably segregate non-exempt information from statutorily exempt information, and did not establish that any of the exemptions claimed were appropriate. See Pis.’ Opp’n to Defs.’ Mot. (“Pis.’ Opp’n”) at 3, June 9, 2011. On July 15, 2011, defendants filed a motion for summary judgment in part regarding the comprehensive mine request, contending that it fulfilled its FOIA obligations. See Defs.’ Mot. for Summ. J. (Comprehensive Mine Request) (“Defs.’ CMR Mot.”) at 2, July 15, 2011.

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Performance Coal Company v. US Department of Labor, 847 F. Supp. 2d 6, 2012 WL 746411, 2012 U.S. Dist. LEXIS 31372 (D.D.C. 2012).

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