Veterans for a Strong America v. Department of State

211 F. Supp. 3d 182, 2016 U.S. Dist. LEXIS 135541, 2016 WL 5676068
CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2016
DocketCivil Action No. 2015-0464
StatusPublished
Cited by6 cases

This text of 211 F. Supp. 3d 182 (Veterans for a Strong America v. Department of State) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Veterans for a Strong America v. Department of State, 211 F. Supp. 3d 182, 2016 U.S. Dist. LEXIS 135541, 2016 WL 5676068 (D.D.C. 2016).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

Veterans for a Strong America and Joel Arends seek telephone records reflecting calls made or received by former Secretary of State Hillary Rodham Clinton, or transcripts of the same, during the twenty-four hour period in which the attacks against United States facilities and personnel in Benghazi, Libya occurred. The search for records by the U.S. Department of State did not satisfy Plaintiffs and both sue under FOIA. Plaintiffs suggest that the Court “should authorize limited discovery to confirm the existence of responsive telephonic records currently in the custody of former [Secretary Clinton] or others.” Opp’n [Dkt. 19] at 1. The Court declines the suggestion and finds that State conducted adequate searches and asserted appropriate FOIA exemptions as to the records it withheld in whole or in part. For the following reasons, summary judgment will be granted to State.

*185 I.BACKGROUND

Veterans for a Strong America is a nonpartisan, 501(c)(4) non-profit organization. It is dedicated to educating the public, members of Congress, and the Executive Branch about a strong national defense, robust foreign policy, and building a military that is second to none. Compl. [Dkt. 1] ¶ 3. Joel Arends is the Chairman of Veterans for a Strong America and is a combat-experienced veteran. Id. ¶ 4. These Plaintiffs submitted a request under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, to the Department of State (State or Department) on July 2, 2014. Id. ¶ 11. This request asked for “all records created, received and/or maintained by [State], including all cross-references, constituting e-mails and telephonic records regarding the attacks against U.S. Government facilities and personnel in Benghazi, Libya on September 11, 2012,” limited to those that were created by State or which came into State’s possession between 12:00 PM EST on September 11, 2012, and 11:59 PM EST on September 12, 2012. Id. The scope of the request was explained as:

1. E-mails either sent or received by Hillary Rodham Clinton ...; 1
2. Telephonic records reflecting calls made or received by Secretary Clinton. This would include calls using official phones, such as a U.S. Government-issued Blackberry or secured landline phone, as well as any personal phones (landline or mobile) that were used in her official capacity and for the purpose of conducting official U.S. Government business; and
3. Transcripts or similar documentation memorializing the substantive contents of the telephonic conversations referenced in (2).

Id. ¶ 12. On March 4, 2015, Plaintiffs contacted State to inquire regarding the status of the FOIA request. Id. ¶16. During the phone call, an official in State’s FOIA office indicated that there was no record of the FOIA request and asked that it be resubmitted. Id. ¶ 16. Plaintiffs did so the same day. Id. ¶ 17.

On March 6, 2014, Plaintiffs submitted a Supplement to their FOIA request asking for expedited processing. Id. ¶ 23. On March 13, 2015, State’s FOIA Office contacted Plaintiffs’ counsel indicating that the FOIA request had been assigned Request Number F-1014-116742. Id. ¶ 25. As of April 1, 2015, when Plaintiffs filed their Complaint, they had received no response with respect to their request for expedited process. Id. ¶ 28.

On June 30, 2015, the parties agreed to a production schedule of the requested records. On June 29, 2015, State informed Plaintiffs that it had initiated a search of certain records systems and produced the first set of responsive documents. See Declaration of John F. Hackett [Dkt. 17-4] (Hackett Deck) ¶¶ 8-9. State produced the remaining documents in October 2015 and February 2016. Id. ¶ 10-12. State filed for summary judgment on February 23, 2016. See Mot. for Summ. J. [Dkt. 17] (MSJ). Plaintiffs’ filed their opposition on April 4, 2016, see Opp’n to MSJ [Dkt. 19] (Opp’n), and State replied on April 25, 2016, see Reply in Supp. of MSJ [Dkt. 20] (Reply).

In support of its motion for summary judgment, the Department has submitted the Declaration of John F. Hackett, the Director of the Office of Information Pro *186 grams and Services (IPS) at State. See Hackett Deck ¶ 1. Mr. Haekett’s Declaration is 71 pages long, includes nine exhibits, and provides great detail about how State conducted its searches and made its decisions on applicable FOIA exemptions. He states that IPS advised Plaintiffs by letter dated April 21, 2015, that it had determined that their requests warranted expedited processing. Hackett Decl. ¶ 7.

A. The State Department’s Search Process

After reviewing Plaintiffs’ request, IPS identified three record systems or offices likely to contain responsive records: the Central Foreign Policy Records, the Bureau of Near Eastern Affairs, and the Executive Secretariat. Id. ¶ 15.

The Central File is the Department’s centralized record system and contains over 30 million records of a substantive nature, “including official record copies of almost all incoming and outgoing telegrams between the Department and Foreign Service posts.” Hackett Deck ¶ 17. “Because the Central File is the Department’s most comprehensive and authoritative compilation of records, it is by far the records system most frequently searched in response to FOIA requests.” Id. “An IPS analyst ... conducted a full-text search of the Central File using the following search terms: (‘Clinton’ or ‘secretary’) and (‘Benghazi’ or ‘Libya’).” Id. ¶ 19. The search did not locate any records responsive to Plaintiffs’ request. Id.

An IPS analyst also searched retired electronic and paper files of the Office of the Secretary during Secretary Clinton’s tenure. Id. ¶ 20. These consisted of “shared electronic office folders that were available to employees within the Office of the Secretary during former Secretary Clinton’s tenure, as well as individual electronic folders of files belonging to Jake Sullivan and Cheryl Mills.” Id. ¶ 20. A full-text search of the retired electronic records using the search terms (“Clinton” or “Secretary”) and (“September 11, 2012” or “September 12, 2012”) located six responsive documents. Id. After manually reviewing the manifests of retired files in the Retired Record Inventory Management System, “a database that tracks the status of all retired records received at the Records Service Center,” an IPS analyst identified two boxes of retired paper files that potentially contained responsive material. Id. ¶ 20, n.2. “An IPS analyst conducted a manual search of the contents of these boxes and located three responsive documents.” Id. ¶ 20.

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

Related

Montgomery v. Internal Revenue Service
District of Columbia, 2021
MacHado Amadis v. Department of Justice
District of Columbia, 2019
Amadis v. Dep't of Justice
388 F. Supp. 3d 1 (D.C. Circuit, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
211 F. Supp. 3d 182, 2016 U.S. Dist. LEXIS 135541, 2016 WL 5676068, Counsel Stack Legal Research, https://law.counselstack.com/opinion/veterans-for-a-strong-america-v-department-of-state-dcd-2016.