VoteHemp, Inc. v. Drug Enforcement Administration

567 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 30970, 2004 WL 5581605
CourtDistrict Court, District of Columbia
DecidedOctober 15, 2004
DocketCivil Action 02-985(RBW)
StatusPublished
Cited by6 cases

This text of 567 F. Supp. 2d 1 (VoteHemp, Inc. v. Drug Enforcement Administration) 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
VoteHemp, Inc. v. Drug Enforcement Administration, 567 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 30970, 2004 WL 5581605 (D.D.C. 2004).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Currently before this Court is Defendants’ Motion for Summary Judgment [D.E. #34], and Plaintiffs Cross Motion for Summary Judgment [D.E. # 35]. This case arises from a Freedom of Information Act, 5 U.S.C. § 552 (2000) (“FOIA”), request by the plaintiff for the production of certain documents pertaining to the Drug Enforcement Administration’s (“DEA”) policies and regulations governing the production and use of hemp in the United States. Based on the arguments and submissions presented to the Court, the defendants’ motion will be granted in part and denied in part and the plaintiffs motion will also be granted in part and denied in part.

1. FACTUAL BACKGROUND

On September 21, 2001, the plaintiff, VoteHemp, Inc. (“plaintiff’ or “VoteHemp”), filed a request with the Freedom of Information Operations Unit of the DEA for certain records relating to hemp policy. Complaint for Declaratory and Injunctive *9 Relief (“Compl.”) ¶ 8. 1 On January 8, 2002, the DEA denied the request based on the FOIA exemption set forth in 5 U.S.C. § 552(b)(5), stating that only five documents were being withheld and that there were no other documents to be released. Id. ¶ 10. On January 28, 2002, the plaintiff filed an administrative appeal with the Office of Information and Privacy (“OIP”) requesting that the appeal be decided within twenty working days as required by 5 U.S.C. § 552(a)(6)(A)©. 2 Id. ¶11, 16; Defendants’ Statement of Undisputed Facts Supporting Their Motion for Summary Judgment (“Defs.’ Stmt.”) ¶ 4. By letter dated March 13, 2002, the OIP acknowledged the plaintiffs administrative appeal. Defs.’ Stmt. ¶ 5. Subsequently, on May 15, 2002, the DEA determined that of the four categories of information requested by the plaintiff, the DEA had only responded to one of the categories and therefore reopened the plaintiffs request. Defendants’ Memorandum Supporting Defendants’ Motion for Summary Judgment (“Defs.’ Mem.”) at 4 (citing Exhibit (“Ex.”) IF (Letter from OIP to counsel for the plaintiffs)). Accordingly, on May 21, 2002, the DEA supplemented its response, stating that it could not respond to the remaining three categories because the request did not correspond with its record keeping system. Id. (citing Ex. 1G (Letter from the United States Department of Justice (“DOJ”) DEA Freedom of Information Section to counsel for plaintiff dated May 21, 2002)). On that same day, and prior to its appeal being resolved, the plaintiff filed its complaint initiating this action. Id. Also, on that same day, the DEA, by letter, advised the plaintiff that the “DEA offices do not maintain ‘hemp policy’ files per se.” Plaintiffs Memorandum in Opposition to Defendant’s Motion for Summary Judgment and in Support of Plaintiffs Cross-Motion for Summary Judgment (“Pl.’s Mem.”) at 8. Later, in August 2002, the plaintiff requested an estimate of the approximate volume of documents that related to the DEA’s promulgation of its Interpretive, Proposed, and Interim Rules related to hemp seed and oil. Defs.’ Mem., Ex. II (Letter from plaintiffs counsel to the DOJ dated August 30, 2002). After contacting several offices that “cold maintained” responsive records, it was estimated that the number of records requested by the plaintiff would exceed 32,000 pages. Defs.’ Mem. at 5, Ex. IK (Letter to the plaintiffs counsel from the DOJ dated October 1, 2002). The DEA subsequently denied the plaintiffs request for a fee waiver for copies of these documents and this Court granted partial summary judgment for the defendants with respect to the fee waiver. Defs.’ Mem. at 5. After this Court upheld the DEA’s denial for a fee waiver, VoteHemp reformulated its request several times, finally settling by April 1, 2003, on the following request for documents:

*10 All documents, including but not limited to written correspondence, memos, notes of meetings, relating or referring to the U.S. Government’s regulation of, or ability or desire to regulate or control, under the Controlled Substances Act, the importation, distribution, possession, manufacture, sale or use of hemp stalk, seed or oil, or hemp seed or oil products of any kind.

Id., Ex. 10 (Letter from plaintiffs counsel to the DOJ clarifying VoteHemp’s updated request dated March 29, 2003). The parties also agreed that the DEA would limit its search for responsive documents to three offices: (1) the Office of Diversion Control, (2) the Liaison and Policy Sections, and (3) the Office of the Administrator. Id., Ex. IP (Letter to plaintiffs counsel from the DOJ dated April 1, 2003, confirming receipt of the final reformulation of VoteHemp’s FOIA request and acknowledging receipt of VoteHemp’s check to pay the costs of producing the requested documents). The April 1, 2003 letter also stated that the “DEA considers [the] reformulated request as superceding Vo-teHemp’s initial FOIA request of September 21, 2001, and all prior reformations of that request.” Id. The search that occurred thereafter revealed 331 documents that have been either produced in their entirety, redacted and released, or withheld in their entirety. PL’s Mem. at 9.

II. ANALYSIS

A. Standard of Review for Summary Judgment

In reviewing the parties’ motions for summary judgment, the Court must determine that there exists “no genuine issue as to any material fact and ... [that] the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). The Court must review the facts in the light most favorable to the non-moving party in making this determination. Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). In making its determination, the Court evaluates the “pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any ...,” that are presented to the Court. Fed.R.Civ.P. 56(c). Once a motion for summary judgment has been properly made and supported by evidence, the non-moving party must then demonstrate the existence of a genuine issue of material fact for trial. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986) (citing Fed.R.Civ.P. 56(e)).

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Bluebook (online)
567 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 30970, 2004 WL 5581605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/votehemp-inc-v-drug-enforcement-administration-dcd-2004.