Sierra Club v. United States Environmental Protection Agency

75 F. Supp. 3d 1125, 2014 WL 16894928, 2014 U.S. Dist. LEXIS 169752
CourtDistrict Court, N.D. California
DecidedDecember 8, 2014
DocketCase No. 11-cv-00846-MEJ
StatusPublished
Cited by10 cases

This text of 75 F. Supp. 3d 1125 (Sierra Club v. United States Environmental Protection Agency) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Sierra Club v. United States Environmental Protection Agency, 75 F. Supp. 3d 1125, 2014 WL 16894928, 2014 U.S. Dist. LEXIS 169752 (N.D. Cal. 2014).

Opinion

ORDER RE: PLAINTIFFS’ PETITION FOR ATTORNEYS’ FEES AND COSTS

Re: Dkt. No. 77

MARIA-ELENA JAMES, United States Magistrate Judge

I. INTRODUCTION

Plaintiffs The Sierra Club and Environmental Integrity Project (“EIP”) (collectively, “Plaintiffs”) filed a complaint on February 23, 2011, against Defendant United States Environmental Protection Agency (the “EPA”), seeking the disclosure of certain government documents under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, et seq. Compl. ¶ 1, Dkt. No. 1. After the parties completed briefing cross-motions for summary judgment in May of 2012, they entered into settlement discussions and eventually agreed to settle the case. Dkt. No. 69. Now before the Court is Plaintiffs’ Petition for Attorneys’ Fees and Costs. Dkt. No. 77 (“Mot.”). The EPA has filed an Opposition (Dkt. No. 90), and Plaintiffs have filed a Reply (Dkt. No. 94). The Court previously found this matter suitable for disposition without oral argument (Dkt. No. 107) and now issues the following order.

II. BACKGROUND

A. Initial FOIA Request

On February 25, 2010, Plaintiffs submitted a FOIA request to the EPA seeking information received by the EPA through its requests for information under Section 114 of the Clean Air Act (“CAA”), 42 U.S.C. § 7414, regarding Luminant Generation Company, LLC’s (“Luminant”) Texas coal-fired power plants. Jt. Stmnt. ¶2, Dkt. No. 15; Adams Decl. ¶ 3, Dkt. No. 28. The request was submitted to the EPA via email dated February 25, 2010, and assigned the tracking number 06-FOI-00244-10. Jt. Stmnt. ¶ 2; Adams Decl. ¶ 3. It comprised over 300,000 pages of records that Luminant provided to the EPA in approximately 17 batches on a rolling basis over a one and a half year period from September 2008 to February 2010. Adams Decl. ¶ 3; Harrison Decl. ¶ 12, Dkt. No. 45-1; Second Harrison Decl. ¶ 5, Dkt. No. 91. By letter dated March 23, 2010, the EPA informed Plaintiffs that an extension to FOIA’s 20-busi-ness day decision deadline1 was required due to “the need to search for, collect and appropriately examine a voluminous amount of separate and distinct records involved in [Plaintiffs’] request.” Jt. Stmnt. ¶ 2. The EPA letter extended its decision deadline to April 9, 2010.2 Id.

A substantial portion of the information submitted by Luminant was marked as confidential business information (“CBI”). Adams Decl. ¶ 3; Second Harrison Decl. [1134]*1134¶ 6. As such, the documents required special handling under EPA FOIA regulations. See 40 C.F.R. § 2.204(d)(1); Adams Decl. ¶¶ 3^1. As part of making a confidentiality determination, the EPA is first required to provide notice to each affected business that it is in the process of determining whether the information is entitled to confidential treatment and provide the business an opportunity to submit comments to support the CBI claims. Second Harrison Decl. ¶ 7. Accordingly, on April 7, 2010, the EPA initially delivered responsive documents that were not marked as CBI, along with a letter that, among other things, informed Plaintiffs that (1) certain responsive records may be entitled to confidential treatment, (2) further inquiry by the EPA was required before a final determination could be made regarding the re-leasability of additional documents, (3) the EPA would consult with Luminant regarding the CBI claims, and (4) the Office of Regional Counsel would issue a final confidentiality determination. Adams Decl. ¶ 4; Jt. Stmnt. ¶ 2. Pursuant to its regulations under 40 C.F.R. § 2.204(d)(1)(ii), the EPA is required to initially deny the FOIA request until a final confidentiality determination has been issued. Adams Decl. ¶ 4; Harrison Decl. ¶ 6.

On May 7, 2010, Plaintiffs timely appealed, via email, the adverse action embodied by the EPA’s “initial denial” letter. Jt. Stmnt. ¶ 2. By letter dated June 8, 2010, the EPA denied this administrative appeal because EPA Region 6 Office of Regional Counsel was still in the process of completing its confidentiality determination on the approximately 300,000 pages of records. Id.; Second Harrison Decl. ¶6. Plaintiffs attempted, via a number of communications with the EPA, to discern when it intended to make a final determination on the continuing withholding of approximately 350,000 pages of information responsive to their FOIA request, but EPA did not provide “an estimated date on which the agency will complete action on the request,” as required by FOIA, 5 U.S.C. § 552(a)(7)(B). Jt. Stmnt. ¶ 2.

Meanwhile, pursuant to 40 C.F.R. § 2.204(d)(1) and (e), the EPA provided Luminant the opportunity to substantiate its confidentiality claims on over 300,000 pages of records. The EPA’s letters to Luminant of notice of opportunity to submit substantiation of its CBI claims were dated June 25, 2010 and November 8, 2010. Adams Decl. ¶ 6. Luminant was given 15 working days from receipt of the EPA’s requests for substantiation, respectively, to provide its support for the CBI claims on the approximately 300,000 pages of records. Second Harrison Decl. ¶ 8. Luminant provided seven substantiation responses, totaling approximately 1,881 pages: (1) for the June 25 request for substantiation, it provided responses for July 21, July 26, September 3, October 29, and December 10, 2010; and (2) for the November 8 request, it provided responses for December 10 and 21, 2010. ’ Second Harrison Decl. ¶ 8; Second Adams Decl. ¶ 6, Dkt. No. 92.

B. Second FOIA Request

On May 19, 2010, after the administrative appeal, the EPA received a separate FOIA request from attorney David Bahr on behalf of the Sierra Club for all communications between the EPA and Luminant regarding the initial February 25, 2010 request for documents. Lane Decl. ¶ 5, Dkt. No. 27. The request was assigned tracking number 06-FOI-00342-10. Id. On June 11, 2010, the EPA provided notice to the Sierra Club in accordance with 40 C.F.R. § 2.104(a), that it had no responsive records. Id. ¶ 7. The EPA’s request for substantiation to Luminant was still in draft form during the pendency of the Sierra Club’s request and had not yet been sent to Luminant. Second Adams Decl. ¶ 4. There is no indication that the Sierra Club appealed the EPA’s June 11, 2010 [1135]*1135response, and Plaintiffs’ Complaint does not address the Sierra Club’s request. Id.

C. Procedural Background

On February 23, 2011, Plaintiffs filed this action pursuant to FOIA and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701, et seq. Compl. ¶ 1.

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75 F. Supp. 3d 1125, 2014 WL 16894928, 2014 U.S. Dist. LEXIS 169752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sierra-club-v-united-states-environmental-protection-agency-cand-2014.