Stonehill v. Central Intelligence Agency

District Court, District of Columbia·Decided September 11, 2026·No. Civil Action No. 2020-3327·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PATRICK LENZ, Co-Executor of the Estate of Harry S. Stonehill,

Plaintiff, Vv. Case No. 1:20-CV-3327-RCL CENTRAL INTELLIGENCE AGENCY,

Defendant.

MEMORANDUM OPINION

In 2018, Pauline D. Stonehill, then acting as co-executor and co-administrator of the Estate of her late husband, Harry S. Stonehill, submitted a Freedom of Information Act (“FOIA”) to the Central Intelligence Agency (“CIA”). Compl., ECF No. 1. When the CIA failed to respond to her request, she brought the present suit. Jd.

This Court resolved an initial round of cross-motions for summary judgment in September 2024. Lenz v. Cent. Intel. Agency, No. 1:20-cv-3327, 2024 WL 4346263 (D.D.C. Sept. 30, 2024) (Lenz I). The Court granted the CIA’s invocation of Glomar to a number of Plaintiff's requests but otherwise denied the CIA’s motion, ordering the agency to re-run its production of documents and update its Vaughn index to justify any remaining redactions. Id. After the agency made additional disclosures, the Court resolved a final round of cross-motions for summary judgment in August 2025. Lenz, 2025 WL 2390005 (Lenz If). The Court granted the CIA’s motion and denied Plaintiffs, concluding the case. Jd.

Now before the Court is Lenz’s Motion for Attorney’s Fees and Costs. Mot. For Atty.’s Fees and Costs (“Pl.’s Mot.”), ECF No. 103. For the reasons contained herein, the Court will grant

Lenz’s Motion for Attorney’s Fees.

I. BACKGROUND

The history of the Stonehill raids and their aftermath is comprehensively addressed in this Court’s previous opinions. See Lenz I, *1-2. This opinion therefore assumes familiarity with the factual background and provides only the facts necessary for resolving the instant motion.

Mr. Stonehill owned businesses in the Philippines which were raided by the Philippine National Bureau of Investigation on March 3, 1962. Lenz II at *1. U.S. authorities later used records obtained during the raids to win a tax judgement against Stonehill. Jd. Since then, the Stonehill family has attempted to challenge that tax judgment, but the challenges have ultimately failed. United States v. Est. of Stonehill, 660 F.3d 415, 417 (9th Cir. 2011). Key to his arguments in that case was the allegation that the United States had participated in the raid and therefore violated his rights under the Fourth Amendment. See id. After Mr. Stonehill’s death, his family has submitted numerous FOJA requests seeking information that would implicate the U.S. government in the raids. This is one of those cases.

Mrs. Stonehill, the co-executor and co-administrator of Mr. Stonehill’s estate submitted a FOIA request to the CIA in 2018.! She brought the present action to compel disclosure in 2020 because the agency did not respond. The CIA then identified thirty-six responsive documents, releasing two in part and the remaining thirty-four in full. Lenz I at *]. Eventually, the CIA asserted a Glomar response to a portion of the FOIA request. Jd. Plaintiff disputed the agency’s withholdings and parties filed cross-motions for summary judgment, which this Court resolved in September 2024. Jd. at *2.

In its September 2024 Order, the Court granted the CIA’s motion with respect to its Glomar

responses but denied summary judgment on the remaining issues. Id. The Court ordered the CIA

1 Dr. Patrick Lenz was substituted as the named plaintiff after Mrs. Stonehill’s death. ECF No. 68.

to produce a number of withheld documents with updated Vaughn indexes. Id. Afterward, the agency made a relatively comprehensive production, releasing eight documents without any redactions and releasing the remaining twenty-eight documents in part. Jd. Plaintiff continued to dispute remaining withholdings, and the CIA renewed its motion for summary judgment in January 2025. Id. The Court granted that motion. Jd. at *9.

Plaintiff now seeks to recover attorney’s fees for time spent on the litigation. The motion is ripe for review.

Il. LEGAL STANDARD

The FOIA provides that a court “may assess against the United States reasonable attorney fees and other litigation costs reasonably incurred in any case under this section in which the complainant has substantially prevailed.” 5 U.S.C. § 552(a)(4)(E)(@). Put another way, a FOIA plaintiff must substantially prevail to be eligible for attorney’s fees. The court may then determine whether they are entitled to fees.

A plaintiff has substantially prevailed, and is therefore eligible to receive attomney’s fees, if they have “obtained relief through either (I) a judicial order, or an enforceable written agreement or consent decree; or (II) a voluntary or unilateral change in position by the agency, if the complainant’s claim is not insubstantial.” Jd.

To determine whether a plaintiff who is eligible to receive attorney’s fees is entitled to them, a court considers “(1) the public benefit derived from the case; (2) the commercial benefit to the plaintiff; (3) the nature of the plaintiff's interest in the records; and (4) the reasonableness of the agency's withholding of the requested documents.” Kwoka v. Internal Revenue Serv., 989 F.3d 1058, 1063-64 (D.C. Cir. 2021) (quoting Morley v. Cent. Intel. Agency, 810 F.3d 841, 842 (D.C.

Cir. 2016) (internal quotation marks omitted)).

I. ANALYSIS A. Eligibility For Attorney’s Fees

Parties do not dispute that Plaintiff is eligible to receive attorney’s fees. See Mem. In Opp’n to Mot. For Att’y’s Fees and Costs (“CIA Mot.”), ECF No. 111 at 7 n.2 (“Defendant does not challenge that Plaintiff is eligible for fees in this Opposition in light of the Estate’s partial success.”). Plaintiff's suit was the catalyst for the CIA releasing certain documents, as indicated by their release of documents and “significant change from the[ir] original blanket withholdings” in response to this Court’s orders. Lenz II at *2; see also Lenz I, at *15 (ordering updated Vaughn indexes or production of documents in full). In other words, Plaintiffs lawsuit “substantially caused the government to release the requested documents before final judgment.” Grand Canyon Tr. v. Bernhardt, 947 F.3d 94, 96 (D.C. Cir. 2020) (quoting Brayton v. Off: of the U.S. Trade Representative, 641 F.3d 521, 524 (D.C. Cir. 2011) (internal quotation marks omitted).

Accordingly, Plaintiff is eligible for attorney’s fees.

B. Entitlement to Attorney’s Fees

To determine entitlement to attorney’s fees, the Court considers “(1) the public benefit derived from the case; (2) the commercial benefit to the plaintiff; (3) the nature of the plaintiff's interest in the records; and (4) the reasonableness of the agency's withholding of the requested documents.” Kwoka, 989 F.3d at 1063-64. (quoting Morley, 810 F.3d at 842) (internal quotation marks omitted).

1. Public Benefit

“(T]he public-benefit factor requires an ex ante assessment of the potential public value of the information requested, with little or no regard to whether any documents supplied prove to

advance the public interest.” Morley, 810 F.3d at 844. Therefore, “if [it is] plausible ex ante that a request has a decent chance of yielding a public benefit, the public-benefit analysis ends there.” Id. Courts in this Circuit have focused on whether “the lawsuit ‘is likely to add to the fund of information that citizens may use in making vital political choices.” Hall & Assocs. v. U.S. Env’t Prot. Agency, 703 F. Supp. 3d 62, 77 (D.D.C. 2023) (quoting Davy v. Cent. Intel. Agency, 550 F.3d 1155, 1164 (D.C. Cir. 2008) (Tatel, J., concurring)).

Plaintiff claims that this factor weighs in his favor because of media attention that has resulted from this lawsuit. See Pl.’s Mot. at 19-23. Plaintiff contends that the “information sought involves possible questions about the government’s integrity that affect public confidence,” id. at 18, because “the Government’s use of the IRS and other Federal agencies as a means of achieving political goals” has been “a topic of great public interest for many years,” id. at 20.

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