Public Employees for Environmental Responsibility v. Environmental Protection Agency Region 9

CourtDistrict Court, District of Columbia
DecidedDecember 11, 2017
DocketCivil Action No. 2014-2056
StatusPublished

This text of Public Employees for Environmental Responsibility v. Environmental Protection Agency Region 9 (Public Employees for Environmental Responsibility v. Environmental Protection Agency Region 9) 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
Public Employees for Environmental Responsibility v. Environmental Protection Agency Region 9, (D.D.C. 2017).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PUBLIC EMPLOYEES FOR : ENVIRONMENTAL RESPONSIBILITY, : : Plaintiff, : Civil Action No.: 14-2056 (RC) : v. : Re Document Nos.: 33, 38 : ENVIRONMENTAL PROTECTION : AGENCY, : : Defendant. :

MEMORANDUM OPINION

GRANTING IN PART AND DENYING IN PART DEFENDANT’S RENEWED M OTION FOR SUMMARY J UDGMENT; GRANTING IN PART AND DENYING IN PART PLAINTIFF’S RENEWED CROS S - M OTION FOR SUMMARY J UDGMENT

I. INTRODUCTION

Plaintiff Public Employees for Environmental Responsibility (“PEER”) brings this

Freedom of Information Act (“FOIA”) suit seeking records from the Environmental Protection

Agency (“EPA”) concerning EPA’s involvement with “suspected or actual toxic contamination

at schools in the Santa Monica Malibu Unified School District” (“SMMUSD”). Compl. ¶ 5,

ECF No. 2. In a prior Memorandum Opinion, this Court determined that EPA had appropriately

withheld a small number of documents. 1 Pub. Emps. for Envtl. Responsibility v. EPA, 213 F.

Supp. 3d 1, 22–24 (D.D.C. 2016). Finding, however, that EPA had not sufficiently explained its

refusal to release most of the challenged records, the Court directed the agency to revise its

1 Specifically, the Court determined that EPA had properly withheld PRD 538, 935, 1438, and 1575 pursuant to FOIA Exemption 5 and the attorney-client privilege and PRD 367 pursuant to FOIA Exemption 6. Pub. Emps. for Envtl. Responsibility, 213 F. Supp. 3d at 22, 26. submissions to permit judicial consideration of whether the documents are protected by the

claimed FOIA exemptions. See id. at 16. Since the Court issued its first opinion, the dispute has

narrowed to nineteen documents, EPA has submitted supplemental Vaughn indices and

additional declarations, and the Court has inspected all nineteen disputed documents in camera.

Now before the Court are the parties’ renewed cross-motions for summary judgment. For the

reasons set out below, the Court grants the agency’s motion for summary judgment except as to

PRD 260, 1095, 1108 and 1617, which EPA must disclose in full, and PRD 940 and 1449, which

EPA must disclose in part.

II. BACKGROUND

In August 2014, PEER submitted a request for records to EPA Region 9, pursuant to

FOIA, 5 U.S.C. § 552. See Def.’s Statement of Material Facts (“EPA Statement”) ¶ 1, ECF No.

18-1; Pl.’s Statement of Material Facts (“PEER Statement”) ¶ 1, ECF No. 20. Specifically,

PEER requested:

[E]mails and other written communications and notes of all communications from October 1, 2013 to the present concerning or referencing suspected or actual toxic contamination with [polychlorinated biphenyls (“PCBs”)] between named EPA employees and any other EPA employees and (1) Senator Barbara Boxer, any member of her staff, or the staff of the Senate Environment and Public Works Committee which she chairs; (2) named members of the SMMUSD School Board; (3) named members of the Malibu City Council or the City Council as a group.

EPA Statement ¶ 1; PEER Statement ¶ 1. PEER also sought a fee waiver, which EPA granted.

See Decl. of Steven Armann (“Armann Decl.”) ¶ 16, ECF No. 18-3; PEER Statement ¶ 2.

Months later, PEER brought this suit, alleging that EPA had failed to provide any records, as

required by FOIA. See Compl. ¶¶ 1, 7. Soon after the Complaint was filed, EPA responded to

PEER’s request by releasing a group of responsive documents, but withholding others pursuant to Exemptions 5 and 6 of FOIA. See Armann Decl. ¶ 17; EPA Statement ¶ 4; PEER Statement ¶

4. Subsequent discussions between PEER and EPA led to the release of additional documents—

some produced in full, and others partially redacted. See Armann Decl. ¶¶ 19–21; EPA

Statement ¶¶ 5–7; PEER Statement ¶ 5. Thereafter, the parties filed cross-motions for summary

judgment.

On September 30, 2016, this Court denied PEER’s motion for summary judgment and

granted in part and denied in part the EPA’s cross-motion. See Pub. Emps. for Envtl.

Responsibility, 213 F. Supp. 3d at 26. In their motions, the parties had addressed three categories

of documents: (1) documents withheld pursuant to Exemption 5 as being subject to the

deliberative process privilege, (2) documents withheld pursuant to Exemption 5 as being subject

to the attorney–client privilege, and (3) a document withheld pursuant to Exemption 6 as a record

implicating the privacy interests of an EPA employee. See id. at 10–11, 19, 25.

The Court found that EPA had met its burden of showing that the document withheld

under Exemption 6 was proper and that four records were properly withheld as privileged

attorney-client communications. See id. at 22–26. The Court held, however, that EPA’s Vaughn

index 2 was inadequate in certain respects and did not permit the Court to assess whether

documents were properly withheld under the deliberative process privilege or whether certain

other records were properly withheld under Exemption 5 for attorney-client privilege. Id. at 16.

Because of deficiencies in the Vaughn index, the Court also could not assess whether EPA had

2 As the Court explained in its prior Opinion, a “Vaughn index”—named for the case Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)—contains the agency’s justification for invoking a particular FOIA exemption. See Pub. Emps. for Envtl. Responsibility, 213 F. Supp. 3d at 9. met its burden of showing that it had released all reasonably segregable, nonexempt factual

material. See id. at 24.

The Court, in its discretion, allowed EPA an opportunity to supplement its Vaughn index.

See id. at 16–17. Specifically, it directed that EPA’s supplemental submissions “must show, at

the least: ‘(1) the nature of the specific deliberative process involved, (2) the function and

significance of the document in that process, and (3) the nature of the decisionmaking authority

vested in the document’s author and recipient.’” Id. at 18–19 (quoting Nat’l Sec. Counselors v.

CIA, 960 F. Supp. 2d 101, 189 (D.D.C. 2013)).

EPA has now supplemented its Vaughn index, and the parties have narrowed their dispute

to nineteen documents, all of which have been reviewed by the Court in camera. See EPA

Vaughn Index 5/11/17, ECF No. 43-2; Order (Oct. 5, 2017) (directing Defendant to submit

disputed records for in camera review), ECF No. 46; EPA Notice of Ex Parte In Camera Filing,

ECF No. No. 47. Now before the Court are the parties’ renewed cross-motions for summary

judgment. See Def.’s Renewed Mot. Summ. J. (“EPA Mot.”), ECF No. 33; Pl.’s Renewed

Cross-Mot. Summ. J. (“PEER Mot.”), ECF No. 38.

III. LEGAL STANDARD

FOIA “sets forth a policy of broad disclosure of Government documents in order ‘to

ensure an informed citizenry, vital to the functioning of a democratic society.’” FBI v.

Abramson, 456 U.S. 615, 621 (1982) (quoting NLRB v. Robbins Tire & Rubber Co., 437 U.S.

214, 242 (1978)). The Act mandates release of properly requested federal agency records,

unless the materials fall squarely within one of nine statutory exemptions. Milner v. Dep’t of

Navy, 562 U.S. 562, 565 (2011); Students Against Genocide v.

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