Strout v. U.S. Parole Commission

842 F. Supp. 948, 1994 U.S. Dist. LEXIS 820, 1994 WL 27381
CourtDistrict Court, E.D. Michigan
DecidedJanuary 26, 1994
Docket2:93-cv-72345
StatusPublished
Cited by4 cases

This text of 842 F. Supp. 948 (Strout v. U.S. Parole Commission) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Strout v. U.S. Parole Commission, 842 F. Supp. 948, 1994 U.S. Dist. LEXIS 820, 1994 WL 27381 (E.D. Mich. 1994).

Opinion

OPINION AND ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION, WITH MODIFICATION, AND DISMISSING PLAINTIFF’S COMPLAINT WITH PREJUDICE

ROSEN, District Judge.

I. INTRODUCTION

This federal prisoner’s pro se Freedom of Information Act (“FOIA”) Complaint is presently before the Court on the December 21, 1993 Report and Recommendation of United States Magistrate Judge Virginia M. Morgan recommending that the Court grant Defendant’s Motion for Summary Judgment. Plaintiff Strout timely filed objections to the Magistrate Judge’s Report and Recommendation.

Having reviewed the Magistrate Judge’s Report and Recommendation, Plaintiffs Objections, and the Court’s file of this action, the Court is now prepared to rule on this matter. For the reasons set forth below in this Opinion and Order, the Court will accept the Magistrate Judge’s Report and Recommendation as herein modified, and will enter summary judgment in favor of the Defendant.

II. DISCUSSION

Plaintiff Strout raises no objections as to the Magistrate Judge’s recitation of the factual background of this case. He concedes at page 2 of his Objections that Magistrate Judge Morgan’s Report and Recommendation “accurately and completely sets out the the relevant facts underlying Plaintiffs action” and “appropriately resolves the Question of whether Plaintiffs Complaint was rendered moot.”

However, Plaintiff does object to the Magistrate Judge’s construction, interpretation and application of Section 552(a)(4)(A)(v) of the Freedom of Information Act, and the regulations of the Department of Justice implementing the Act, 28 C.F.R. § 16.1, et seq. 1

Plaintiff contends that Magistrate Judge Morgan erred in concluding that compliance with the Department of Justice FOIA regulation 28 C.F.R. § 16.10 equates with compliance with FOIA’s statutory provision regarding “advance payment” of fees in Section 552(a)(4)(A)(v).

At page 12 of the Report and Recommendation, the Magistrate Judge sets forth some, but not all, of the pertinent statutory and regulatory language:

5 U.S.C. § 552(a)(4)(A)(v) provides:

No agency may require advance payment of any fee unless the requester has previously failed to pay fees in a timely fashion, or the agency has determined that the fee will exceed $250.00.

The Magistrate Judge also focused on portions of subsection (e) of 28 C.F.R. § 16.10, as follows:

(e) Notice of anticipated fees in excess of $25.00. Where a component 2 determines or estimates that the fees to be assessed under this section may amount to more than $25.00, the component shall notify the requester as soon as practicable of the actual or estimated amount of the fees, unless the requester had indicated in advance his willingness to pay fees as high as those anticipated. (If only a portion of the fee can be estimated readily, the component shall advise the requester that the *950 estimated fee may be only a portion-of the total fee.) In cases where a requester has been notified that actual or estimated fees may amount to more than $25.00, the request will be deemed not to have been received until the requester has agreed to pay the anticipated total fee----

Magistrate Judge Morgan concluded that the Parole Commission complied with the foregoing regulation, and, therefore, was in compliance with the statute, as well.

The Court agrees with the Magistrate Judge’s ultimate conclusion that the Commission did not violate FOIA by its letter of February 18, 1993 advising Mr. Strout: “Your request for copies from your file has been processed. In accordance with departmental regulations, you are required to pay all applicable fees before the requested records are released to you.” However, the Court believes that, in order to make clear that the Magistrate Judge did not err in her no-FOIA-violation determination, some additional discussion of the Department of Justice FOIA implementation regulations is required.

First, the Court notes that 28 C.F.R. § 16.3(c) makes it clear that a requester’s submission of a FOIA request to a Justice Department agency, in and of itself, implicitly constitutes the requester’s agreement to pay all applicable fees. That regulation provides: '

(c) Agreement to pay fees. The filing of a request under this subpart shall be deemed to constitute an agreement by the requester to pay all applicable fees charged under § 16.10 of this subpart, up to $25____ The component responsible for responding to the request shall confirm this agreement in its letter of acknowledgment to the requester....

Second, while Magistrate Judge Morgan focused on one subpart of 28 C.F.R. § 16.10, i.e., § 16.10(e) “Notice of anticipated fees in excess of $25.00,” other subparts of § 16.10 not discussed by the Magistrate Judge make clear the correctness of her determination.

28 C.F.R. § 16.10(a) provides, in pertinent part, as follows:

§ 16.10 Fees.
(a) In general. Fees pursuant to 5 U.S.C. 552 shall be assessed according to the schedule contained in paragraph (b) of this section 3 for services rendered by components in responding to and processing requests for records under this subpart. All fees so assessed shall be charged to the requester____ A component shall collect all applicable fees before making copies of requested records available to a requester.

Of particular importance is subpart (g) of § 16.10, which defines what is, and is not, meant by the statutory term “advance payment”:

(g) Advance payments. (1) Where a component estimates that a total fee to be assessed under this section is likely to exceed $250.00, it may require the requester to make an advance payment of an amount up to the entire estimated fee before beginning to process the request, except where it receives a satisfactory assurance of full payment from a requester with a history of prompt payment.

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Cite This Page — Counsel Stack

Bluebook (online)
842 F. Supp. 948, 1994 U.S. Dist. LEXIS 820, 1994 WL 27381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strout-v-us-parole-commission-mied-1994.