Southern Environmental Law Center v. Tennessee Valley Authority

District Court, E.D. Tennessee·Decided August 19, 2025·No. 3:24-cv-00097·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE

SOUTHERN ENVIRONMENTAL LAW ) CENTER, ) ) Plaintiff, ) ) v. ) No.: 3:24-CV-97-TAV-DCP ) TENNESSEE VALLEY AUTHORITY, ) ) Defendant. )

MEMORANDUM OPINION

This lawsuit arises from three Freedom of Information Act (“FOIA”) requests made by plaintiff Southern Environmental Law Center (“SELC”) to defendant Tennessee Valley Authority (“TVA”). Pending before the Court are plaintiff’s motion for summary judgment [Doc. 38] and defendant’s cross-motion for summary judgment [Doc. 42]. Pursuant to the Court’s order [Doc. 45], plaintiff filed a combined response/reply brief [Doc. 46] and defendant filed a reply [Doc. 48]. Accordingly, this matter is now ripe for review. See E.D. Tenn. L.R. 7.1(a). For the following reasons, plaintiff’s motion for summary judgment [Doc. 38] will be DENIED, defendant’s motion for summary judgment [Doc. 42] will be GRANTED, and this case will be DISMISSED. I. Background On December 22, 2022 (the “December 2022” request), plaintiff requested the following records from defendant relating to the Cumberland Fossil Plant Retirement and associated pipeline project: Beginning July 27, 2022 until the date of the search for responsive records, all records relating to TVA’s cooperation with the U.S. Environmental Protection Agency (“EPA”) on issues in the Cumberland Fossil Plant draft [Environmental Impact Statement (“EIS”)]. This request includes, but is not limited to, communications between the agencies, meeting notes, EIS sections drafted for inclusion in the final EIS whether or not those sections were ultimately included in the final EIS, comments on drafts of the EIS, other EPA comments on TVA’s NEPA process, and other TVA responses to EPA’s comments.

[Doc. 1-1, p. 2]. Defendant acknowledged this request on January 24, 2023, indicating that it would require additional time to fulfill the request [Doc. 1-2]. On March 15, 2023 (the “March 2023” request), plaintiff requested the following records from defendant: All records related to the Cumberland Fossil Plant Retirement Final Environmental Impact Statement (except for records cited in the Final Environmental Impact Statement or Record of Decision that are easily retrievable through TVA’s website, including the Final Environmental Impact Statement, the 1/20/23 Record of Decision, and TVA’s 2019 Integrated Resource Plan).

[Doc. 1-3, p. 2 (footnote omitted)]. Defendant acknowledged this request on March 16, 2023 [Doc. 1-4]. In a separate acknowledgment dated April 12, 2023, defendant indicated that it would require additional time to fulfill the request [Doc. 1-5]. Plaintiff attaches email correspondence to its complaint wherein the parties appear to have narrowed the scope of this request to some extent [See Docs. 1-7, 1-8]. On April 20, 2023 (the “April 2023” request), plaintiff requested the following records from defendant: All records of TVA’s contractual agreement with Concentric Energy Advisors, Inc. [(“Concentric”)], related to Concentric’s October 3, 2022 report entitled “Assessment of the Draft Environmental Impact Study and Response to Certain Reports.” [Doc. 1-9, p. 2 (footnote omitted)]. Defendant acknowledged this request on May 17, 2023, indicating that it would require additional time to fulfill the request [Doc. 1-10]. Plaintiff filed this action on February 29, 2024, alleging FOIA violations and

seeking declaratory and injunctive relief [See Doc. 1]. On March 14, 2024, defendant responded to the December 2022 request, disclosing responsive records and invoking FOIA Exemptions 5 and 6 as to some records [Doc. 37-1]. On April 3, 2024, defendant responded to the April 2023 request, invoking FOIA Exemptions 4, 5, and 6 as to some records [Doc. 37-2]. Finally, on February 10, 2025, defendant responded to the March

2023 request, invoking Exemptions 3, 5, and 6 [Doc. 37-3]. On April 8, 2024, defendant moved to dismiss plaintiff’s complaint on grounds that, in the time since plaintiff filed suit, it fulfilled the requests at issue, thereby mooting this litigation and/or requiring further administrative exhaustion on the part of plaintiff [See Doc. 19]. The Court denied defendant’s motion, noting that “[p]laintiff’s complained-of

injury is not either a delayed response or an inadequate response; rather, it broadly alleges that defendant has not complied with an informational statute” [Doc. 32, p. 14]. Because defendant had not “produced every document requested in unredacted form,” the Court determined that a live controversy remained [Id.]. The instant pending motions relate to the adequacy of defendant’s responses to

plaintiff’s FOIA requests and whether defendant properly invoked various FOIA Exemptions [Doc. 39, p. 5; Doc. 43, p. 5]. II. Standard of Review FOIA cases are typically decided on motions for summary judgment, as most challenges to an agency’s invocation of a FOIA exemption implicate purely questions of law. S. Envtl. Law Ctr. v. Tenn. Valley Auth., No. 3:22-CV-108, 2023 WL 2387360, at *5

(E.D. Tenn. Mar. 7, 2023) (citing Rugiero v. U.S. Dep’t of Justice, 257 F.3d 534, 544 (6th Cir. 2001)). Under FOIA, an agency may withhold documents responsive to a FOIA request only if the withheld documents fall within an enumerated statutory exemption. See 5 U.S.C. § 552(b); see also U.S. Dep’t of Def. v. Fed. Lab. Rel. Auth., 510 U.S. 487, 494 (1994). The agency bears the burden of justifying any withholding. Rimmer v. Holder,

700 F.3d 246, 255 (6th Cir. 2012) (“To prevail on summary judgment, the government must show that it made a ‘good faith effort to conduct a search for the requested records using methods reasonably expected to produce the requested information’ and that any withholding of materials was authorized within a statutory exemption.”) (quoting CareToLive v. FDA, 631 F.3d 336, 340 (6th Cir. 2011)); see Bigwood v. U.S. Agency for

Int’l Dev., 484 F. Supp. 2d 68, 74 (D.D.C. 2007).1 The resolution of a FOIA exemption’s applicability at the summary judgment stage “creates a situation in which a plaintiff must argue that the agency’s withholdings exceed the scope of the statute, although only the agency is in a position to know whether it has complied with the FOIA [request].” Rugiero, 257 F.3d at 544. “Ordinarily, an agency will

1 The Court notes that it frequently cites District of Columbia cases throughout this Opinion. While these out of circuit opinions are not binding on the Court, the frequency with which FOIA issues have arisen in the District of Columbia has produced a helpful body of case law that informs the Court’s analysis. Wherever possible, these citations are supplemented with Sixth Circuit precedent. offer detailed affidavits, rather than the requested documents themselves, to justify its decision to withhold information, and these affidavits are entitled to a presumption of good faith absent evidence to the contrary.” Rimmer, 700 F.3d at 255 (citing Jones v. FBI, 41

F.3d 238, 242–43 (6th Cir. 1994)). Additionally, or alternatively, the agency may also provide a detailed description of the information withheld by submitting what is called a Vaughn index. See Bigwood, 484 F. Supp. 2d at 74; see also Vaughn v. Rosen, 484 F.2d 820, 826–27 (D.C. Circ. 1973).

Free access — add to your briefcase to read the full text and ask questions with AI

Southern Environmental Law Center v. Tennessee Valley Authority, (E.D. Tenn. 2025).

Southern Environmental Law Center v. Tennessee Valley Authority (Southern Environmental Law Center v. Tennessee Valley Authority) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hickman v. Taylor
329 U.S. 495 (Supreme Court, 1947)
CareToLive v. Food & Drug Administration
631 F.3d 336 (Sixth Circuit, 2011)
Summers v. Department of Justice
140 F.3d 1077 (D.C. Circuit, 1998)
National Ass'n of Home Builders v. Norton
309 F.3d 26 (D.C. Circuit, 2002)
Sussman v. United States Marshals Service
494 F.3d 1106 (D.C. Circuit, 2007)
Van Z. Krikorian v. Department of State
984 F.2d 461 (D.C. Circuit, 1993)
Michael Rimmer v. Eric Holder, Jr.
700 F.3d 246 (Sixth Circuit, 2012)