Sun-Sentinel Co. v. United States Department of Homeland Security

431 F. Supp. 2d 1258, 34 Media L. Rep. (BNA) 1741, 2006 U.S. Dist. LEXIS 28165, 2006 WL 1316983
CourtDistrict Court, S.D. Florida
DecidedApril 14, 2006
Docket05-60340-CIV
StatusPublished
Cited by11 cases

This text of 431 F. Supp. 2d 1258 (Sun-Sentinel Co. v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sun-Sentinel Co. v. United States Department of Homeland Security, 431 F. Supp. 2d 1258, 34 Media L. Rep. (BNA) 1741, 2006 U.S. Dist. LEXIS 28165, 2006 WL 1316983 (S.D. Fla. 2006).

Opinion

OPINION AND ORDER

MARRA, District Judge.

This cause is before the Court upon the parties’ cross motions for summary judgment [DE 31 and DE 39]. The Court heard oral argument on December 7, 2005. The Court has carefully considered the motions and the arguments of counsel and is otherwise fully advised in the premises.

I. Background

The facts, as culled from affidavits, depositions, declarations, exhibits and reasonably inferred therefrom, for the purposes of these Summary Judgment Motions, are as follows:

The Federal Emergency Management Agency (“FEMA”) is an agency of the United States Government that is responsible for, among other things, administering and coordinating the federal governmental response to Presidentially-deelared disasters pursuant to the Robert T. Stafford Disaster Relief and Emergency Assistance Act (“Stafford Act”). See 42 U.S.C. § § 5121- — et seq.; see also Executive Order No. 12148 of July 20, 1979 and 44 Fed.Reg. 43239. In particular, FEMA provides “federal assistance programs for public and private losses and needs sustained in disasters.” 44 C.F.R. § 206.3(a) (2001).

In 2004, Florida was struck by four hurricanes in a single season. See Press Release, Federal Emergency Management Agency, Florida’s Disaster Recovery Operation — By the Numbers (June 15, 2005), attached to Sally Kestin Declaration (“Kestin Deck”) at Tab 1, p. FOIA00006. During the course of recovery from these hurricanes, FEMA opened over 150 Disaster Recovery Centers throughout Florida to provide Stafford Act assistance to approximately 600,000 disaster assistance applicants with damages and losses from these hurricanes. See FEMA news release no. 1539^143 at Exhibit A, attached to Defendant’s Motion for Summary Judgment. As of August 12, 2005, FEMA had disbursed more than $5.6 billion under FEMA’s Individual and Public Assistance Program. See Press Release, Federal Emergency Management Agency, Florida 2004 Hurricane Recovery Passes $5.6 Billion Mark (August 12, 2005), attached to Kestin Deck at Tab 1, pp. FOIA00542-FOIA00543. Of that amount, nearly $1.2 billion has been disbursed in individual assistance in response to applications from more than 1.2 million applicants. See Press Release, Federal Emergency Management Agency, FEMA and Florida Committed to Long-Term Recovery (June 24, 2005), attached to Kestin Deck at Tab 1, p. FOIA0001; Press Release, Federal Emergency Management Agency, Florida’s Disaster Recovery Operation — By the Numbers (June 15, 2005), attached to Kestin Deck at Tab 1, p. FOIA00006.

*1263 FEMA disbursed more than $31 million in individual assistance to Miami-Dade County, where the National Weather Service reported that the strongest sustained winds during Hurricane Frances were tropical storm strength, where the highest recorded accumulation of rainfall was 3.77 inches, and where there was no reported flooding. See Press Release, Federal Emergency Management Agency, FEMA and Florida Committed to Long-Term Recovery (June 24, 2005), attached to Kestin Decl. at Tab 1, p. FOIA00004; Office of Audits, Audit of FEMA’s Individuals and Households Program in Miami-Dade County, Florida, for Hurricane Francis, OIG-05-20 (May 2005), attached to Kestin Decl. at Tab 2, p. FOIA00081. Over a dozen individuals were indicted by the United States Attorney’s Office for making false claims of assistance in connection with Hurricane Frances. See Press Release, U.S. Department of Justice, Fourteen Defendants in Miami-Dade County Indicted on Charges of Defrauding FEMA after Hurricane Frances (March 2, 2005), attached to Kestin Decl. at Tab 5.

The Department of Homeland Security Office of Inspector General conducted an Audit of FEMA’s Individual Assistance Program in Miami-Dade County for Hurricane Frances. See Office of Audits, Audit of FEMA’s Individuals and Households Program in Miami-Dade County, Florida, for Hurricane Frances, OIG-05-20 (May 2005), attached to Kestin Decl. at Tab 2, pp. FOIA00070-FOIA00132. The Inspector General’s Audit found that: (1) FEMA designated Miami-Dade County eligible for individual, assistance without a proper preliminary damage assessment; (2) claims were not properly verified; (3) guidelines for making awards were generally lacking; (4) oversight of inspections was deficient and (5) funds disbursed in Miami-Dade County were not based on actual losses. Id. at pp. FOIA00075, FOIA00079, FOIA00083. Additionally, the Inspector General’s Audit found that FEMA’s inspectors were poorly trained and lacked oversight. Kestin Decl. at ¶ 14, Tab 2, p. FOIA00101-02. That investigation, however, only examined three percent of the nearly $31 million awarded to Miami-Dade County residents. See Office of Audits, Audit of FEMA’s Individuals and Households Program in Miami-Dade County, Florida, for Hurricane Frances, OIG-05-20 (May 2005), attached to Kestin Decl. at Tab 2, pp. FOIA00078.

Additionally, in January 2005, the United States Senate Committee on Governmental Affairs launched an investigation into “allegations of fraud and waste in the distribution of disaster aid by [FEMA].” See Press Release, Senator Joe Lieberman, Senators Collins & Lieberman Initiated Investigation Into Possible Fraud Involving FEMA Dollars (January 6, 2005), attached to Kestin Decl. at Tab 4, p.FOIA00211. The Committee expressed “deep concern” about the awarding of FEMA aid. See Press Release, Senator Joe Lieberman, Senator Collins and Lieberman Release Findings and Recommendations to Improve Safeguards in FEMA’s Disaster Relief Program (July 10, 2005), attached to Kestin Decl. at Tab 4, p.FOIA00203. The Committee also discovered that, in some instances, FEMA inspectors filled out forms without ever showing up at the houses to inspect the purportedly damaged property. See DE 34, Transcript from Tape, Hearing File DHS-IG-Report 051805, Exhibit A, p.FOIA00438. Furthermore, as many as twenty-two percent of FEMA inspectors processing individual assistance claims in Florida had criminal records. See id. at FOIA00374. In sum, the Committee recommended improvements in nineteen areas that would be “necessary to ensure fairness, accountability, and transparency” in the administration of FEMA’s Individual Assistance Program. See Press Release, Senator Joe Lieberman, Senator *1264 Collins and Lieberman Release Findings and Recommendations to Improve Safeguards in FEMA’s Disaster Relief Program (July 10, 2005), attached to Kestin Decl. at Tab 4, p.FOIA00204-FOIA00206.

By letter dated September 28, 2004, the Sun-Sentinel, pursuant to the Federal Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, requested a copy in electronic format of FEMA’s National Emergency Management Information System (“NEM-IS”), a database used to track FEMA assistance requests and awards associated with Hurricanes Charley, Frances, Ivan and Jeanne. See Exhibit 1 attached to the Amended Complaint.

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431 F. Supp. 2d 1258, 34 Media L. Rep. (BNA) 1741, 2006 U.S. Dist. LEXIS 28165, 2006 WL 1316983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sun-sentinel-co-v-united-states-department-of-homeland-security-flsd-2006.