Shurtleff v. United States Environmental Protection Agency

991 F. Supp. 2d 1, 2013 WL 5423963, 2013 U.S. Dist. LEXIS 140433
CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2013
DocketCivil Action No. 2010-2030
StatusPublished
Cited by64 cases

This text of 991 F. Supp. 2d 1 (Shurtleff v. United States Environmental Protection Agency) 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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Shurtleff v. United States Environmental Protection Agency, 991 F. Supp. 2d 1, 2013 WL 5423963, 2013 U.S. Dist. LEXIS 140433 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

Emmet G. Sullivan, United States District Judge

Plaintiff Mark L. Shurtleff, Attorney General of the State of Utah, requested information from the defendant, the Envi *6 ronmental Protection Agency (“EPA” or “Agency”) under the Freedom of Information Act (“FOIA”). In response to his request, the EPA released some records to Plaintiff but withheld other material. Plaintiff challenges the withholding of this material in this case, and he also alleges that the defendant failed to adequately search for material responsive to his request.

Before the Court is the EPA’s motion for summary judgment. On March 8, 2012, the Court referred this matter to United States Magistrate Judge Deborah A. Robinson for a report and recommendation. Magistrate Judge Robinson issued a report and recommendation recommending that the motion be granted in part and denied in part. More specifically, she recommended that the Court grant EPA’s motion as to the adequacy of its search; its withholding of documents pursuant to Exemption 5’s deliberative process privilege and attorney work product doctrine; and its withholding of documents pursuant to Exemption 6. She recommended the Court deny the motion for summary judgment as to one document withheld pursuant to Exemption 4 and documents withheld pursuant to Exemption 5’s attorney-client privilege.

Both plaintiff and defendant timely filed objections to the Report and Recommendation. Plaintiff objects to all of the Magistrate Judge’s recommendations in favor of EPA. Plaintiff also takes issue with certain segregability determinations and EPA’s position that certain responsive documents were already publicly available, and he also raises various general objections to the Report and Recommendation. Pl.’s Objs. at 3-5. The EPA objects to the Magistrate Judge’s recommendation that summary judgment be denied with respect to documents withheld under the attorney-client privilege. 1 In addition, after the objections had been fully briefed, Plaintiff filed a motion to supplement the summary judgment record.

Upon consideration of the Report and Recommendation, the objections thereto, the entire record in this case, and for the following reasons the Court accepts all of the Magistrate Judge’s recommendations with the exception of the adequacy of the search. The Court accepts the Magistrate Judge’s recommendations regarding the adequacy of the search with respect to certain portions of the FOIA request, but rejects the recommendation with respect to other portions. The Agency will be required to conduct another search for documents responsive to these portions of the request, or, in the alternative, to prove that its prior searches meet the adequacy standard. Moreover, in accordance with the Magistrate Judge’s recommendation regarding the documents withheld under the attorney-client privilege, the EPA must either disclose the records withheld pursuant to that privilege or file supplemental submissions indicating in sufficient detail why withholding is proper. Finally, the Court will deny Plaintiff’s Motion to Supplement the Record.

I. BACKGROUND

The Court will not restate the full factual background of this case, which is set forth in the Report and Recommendation. See Report and Recommendation, Doc. No. 33 (“R & R”) at 1-7. By way of very general overview, in 2009, the EPA promulgated the Endangerment Finding, *7 which found that certain greenhouse gases taken in combination endanger the public health and welfare. Declaration of Elizabeth Craig (“Craig Decl.”) ¶ 9. Among the evidence considered, assessments conducted by the Intergovernmental Panel on Climate Change (“IPCC”) served as the “primary basis supporting the Endangerment Finding.” Id. ¶ 8. The Endangerment Finding, in turn, serves as a basis for the EPA’s ability to regulate gas emission standards for motor vehicles and for stationary sources emitting greenhouse gases. Id. ¶¶ 9-10.

On July 6, 2010, Plaintiff submitted a FOIA request to the EPA. The request expressed “concerns about [the Endangerment] finding” and sought documents in order “to evaluate more fully the process by which the EPA developed the [ ] Finding.” Complaint Ex. A. The request is extremely lengthy, consisting of fourteen pages and thirty-seven subparts. Id. It is also extremely broad, seeking, inter alia, all documents regarding EPA’s review of relevant IPCC assessments, all communications between any EPA employee and any individual regarding same, and all documents regarding EPA analysis of human behavior as the cause of rising global temperatures. Id. at 2, 9.

The EPA conducted a search for records, and collected over 19,000 potentially responsive records. Craig Decl. ¶ 35. The agency then produced responsive documents on a rolling basis from October 2010 to April 2011; in addition, the agency made five supplemental productions from June to October 2011. Id. ¶40. Ultimately, approximately 12,987 records were deemed responsive, of which approximately 8,200 were released in part, 4,445 in full, and 342 withheld in full. Id. ¶61.

Plaintiff filed this suit in November 2010. On May 25, 2011, this Court granted Defendant’s Motion to Permit a Sample Vaughn Index. Order, May 25, 2011. In accordance with the Order, the EPA submitted a representative sample of records withheld, including all records withheld in full, every seventy-fifth record of the partially redacted records, and fifty records of plaintiffs choosing. Craig Decl. ¶¶ 54-60. Thereafter, in October 2011, the EPA filed its summary judgment motion. (Doc. No. 21). The Magistrate Judge issued her Report and Recommendations on the motion in September 2012, and the parties filed their objections thereafter. The parties’ objections, as well as Plaintiffs Motion to Supplement the Record, are ripe for review.

II. LEGAL STANDARDS

A. Summary Judgment in a FOIA Case

Summary judgment is granted when there is no genuine issue of material fact and the movant is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Waterhouse v. Dist. of Columbia, 298 F.3d 989, 991 (D.C.Cir.2002). In determining whether a genuine issue of fact exists, the court must view all facts in the light most favorable to the non-moving party. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). Under FOIA, all underlying facts and inferences are analyzed in the light most favorable to the FOIA requester; as such, only after an agency proves that it has fully discharged its FOIA obligations is summary judgment appropriate. Moore v. Aspin,

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991 F. Supp. 2d 1, 2013 WL 5423963, 2013 U.S. Dist. LEXIS 140433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shurtleff-v-united-states-environmental-protection-agency-dcd-2013.