Virginia Transformer Corp. v. U.S. Department of Energy

628 F. Supp. 944, 1986 U.S. Dist. LEXIS 28937
CourtDistrict Court, W.D. Virginia
DecidedFebruary 25, 1986
DocketCiv. A. No. 85-1063(R)
StatusPublished
Cited by2 cases

This text of 628 F. Supp. 944 (Virginia Transformer Corp. v. U.S. Department of Energy) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Virginia Transformer Corp. v. U.S. Department of Energy, 628 F. Supp. 944, 1986 U.S. Dist. LEXIS 28937 (W.D. Va. 1986).

Opinion

MEMORANDUM OPINION

TURK, Chief Judge.

Virginia Transformer Corporation (“VTC”) brought this action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq, to compel defendants United States Department of Energy (“DOE”) and John S. Herrington, Secretary of Energy, to release certain documents it claims are needed to defend itself in an unrelated state court action. The defendants have moved to dismiss the complaint, and VTC has moved for an award of attorneys fees. For the reasons set forth below, the defendants’ motion to dismiss is denied, VTC’s motion for attorney fees is denied, and the case is stricken from the active docket of the court.

BACKGROUND

On August 15, 1983 VTC received a grant contract from DOE to perform research on a “solid-state, on-load tap charger.” In connection with the grant of the contract, DOE engaged in an investigation of VTC, the extent of which is unclear. VTC was later sued in the state courts of Virginia by an individual who stimulated DOE investigation of VTC on the research grant contract.

Feeling that certain documents possessed by DOE would be helpful in defending the suit in the Virginia state courts, VTC filed an FOIA request with DOE on August 30, 1985. DOE acknowledged receipt of the request by a letter of September 9, 1985. DOE and VTC then corresponded in the following weeks as DOE attempted to comply with VTC’s request.

On October 28, 1985 DOE released eighty four pages of documents to VTC. These documents were described as “all [the] documents in our files,” with the exception of four documents it described in follows:

1. March 23, 1985, memorandum, from Gajewski to Richards.

2. April 4, 1984, memorandum, from Richards to SBIR Program Manager.

3. June 22, 1984, handwritten notes.

4. June 25, 1984, memorandum.

With regard to these four documents, the DOE FOIA officer stated that a determination as to whether they would be released would have to be made by the DOE Inspector General’s (“IG”) office, and noted that the documents had been sent to IG for their review.

[946]*946On November 12, 1985, having heard nothing further from DOE regarding the four documents, VTC counsel telephoned IG to inquire about their release. At that time, VTC counsel informed IG that the requested materials were needed for a trial scheduled from December 13, 1985. In response, IG informed counsel that there were many prior FOIA requests pending in the office,1 and that it was IG practice to process FOIA requests in the order received. Nonetheless, IG informed counsel that in view of the scheduled trial, counsel’s request would be taken out of order and processed immediately as an accommodation. Finally, counsel was informed that pursuant to DOE regulations, the Office of General Counsel (“OGC”) of DOE must concur on any proposed withholding of material requested under FOIA.

On November 12, 1985 IG began its analysis of the four documents referred to above. In addition, to fully respond to the VTC request, it began to review 62 additional documents that DOE had not called to VTC’s attention. In total, IG had to review approximately 190 pages of documents beginning on that date. The record does not make clear where the additional documents came from, why VTC was not previously informed that they were being reviewed, or why VTC was not informed at this time of their existence.

On November 19, 1985, counsel for VTC again contacted IG to ascertain what progress had been made reviewing the documents. IG informed counsel that work was proceeding and that they would get a better feel for a release date once the package of materials reached OGC for their review. During this conversation, IG did not inform counsel of the existence of the additional documents.

On November 25, 1985, IG telephoned VTC counsel and left word to return their call. In addition, VTC counsel was told that the OGC attorney was on vacation and that this could delay the release decision. On November 26, 1985, IG referred its proposed response to VTC’s request to OGC for its review. After learning that OGC could not review the package until the following week, IG attempted to reach VTC counsel to inform him of this development. VTC counsel returned the call on November 27, and at that time was told that OGC’s review would cause a delay. IG encouraged VTC counsel to check back again early the next week, on December 3, to see what progress was being made. At no time during this period was VTC informed that more than four documents were being reviewed.

By early December, VTC had grown tired of the length of time it was taking to review the four documents listed in the letter of October 28. In addition, the trial in the Virginia state court action, set for December 18, was fast approaching. Accordingly, rather than continue to deal with DOE, VTC instituted this action on December 4, 1985, seeking to enjoin DOE from further withholding the four documents listed in the letter of October 28. In response, the defendants moved to dismiss on the grounds that this court lacks jurisdiction over the matter.

A hearing was held in the matter on December 16, 1985. On the date, VTC counsel learned for the first time that more than solely the four documents listed in the October 28 letter were being reviewed by DOE. DOE also stated on that date that their review of the 66 documents would be completed within a couple of days, and that it expected to release most of the responsive documents by December 20, 1985. VTC informed the court that the state court trial scheduled for December 18 had been continued, and that the immediate need for the documents was therefore alleviated. After being apprised of the developments in the case, the court took the case under advisement to await the DOE response.

[947]*947On December 20, 1985, IG formally responded to VTC’s request. Of the 66 documents, 28 were released in their entirety, 24 were released with deletions, and 14 were withheld in their entirety. On January 10,1986, VTC formally moved for reimbursement of reasonable attorney fees and other litigation costs in the amount of $1,878.25. A hearing was held on this motion on February 18, 1986, at which time VTC increased its request for reimbursement to $2,650.25.

ANALYSIS

The court will first consider the defendants’ argument that this case should be dismissed because the court is without jurisdiction to hear it. For the reasons set forth below, the court concludes that the court has jurisdiction in this case, and denies the motion to dismiss.

The defendants contend that this court lacks jurisdiction to consider VTC’s claim because VTC failed to exhaust its administrative remedies prior to filing suit. This court need not consider defendants’ contention that all administrative remedies must be exhausted prior to filing suit in federal court, however, because even if exhaustion is required, see Brumley v. U.S. Department of Labor, 767 F.2d 444 (8th Cir.1985) and Hedley v. U.S., 594 F.2d 1043

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Bluebook (online)
628 F. Supp. 944, 1986 U.S. Dist. LEXIS 28937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virginia-transformer-corp-v-us-department-of-energy-vawd-1986.