Schotz v. United States Department of Justice , 216 F. Supp. 3d 30 ( 2016 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BARRY R. SCHOTZ, )
)
Plaintiff, )
)
v. ) Civil Action No. 14-1212 (BAH)
)
UNITED STATES DEPARTMENT )
OF JUSTICE, )
)
Defendant. )
MEMORANDUM OPINION
This action brought under the Freedom of Information Act (“FOIA”) concluded on April
20, 2016, with the Court’s entry of judgment for the Defendant. The plaintiff, Barry R. Schotz,
has moved separately for reconsideration of the judgment, ECF No. 41, and for fees and costs,
ECF No. 43. The defendant has opposed each motion, ECF No. 52. For the reasons explained
below, the plaintiff’s motions will be denied.
1. The Plaintiff’s Motion to Reconsider
The plaintiff seeks relief under Fed. R. Civ. P. 60(b)(2) and (b)(6). See Recon. Mot. at 1.
Those provisions provide in relevant part as follows:
On motion and just terms, the court may relieve a party or its legal
representative from a final judgment, order, or proceeding for the following
reasons:
(2) newly discovered evidence that, with reasonable diligence, could not have
been discovered in time to move for a new trial under Rule 59(b); . . .
(6) any other reason that justifies relief.
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Fed. R. Civ. P. 60(b)(2) and (6). Under Rule 60(b)(6), the Court has “ ‘broad authority to relieve
a party from a final judgment . . . provided that the motion . . . is not premised on one of the
grounds for relief enumerated in clauses (b)(1) through (b)(5)[.]’ ” Salazar ex rel Salazar v.
District of Columbia, 633 F.3d 1110, 1116 (D.C. Cir. 2011) (quoting Liljeberg v. Health Services
Acquisition Corp., 486 U.S. 847, 863 (1988)). Furthermore, “relief under Rule 60(b)(6) is
appropriate only in extraordinary circumstances.” Cohen v. Bd. of Trustees of the Univ. of the
D.C., 819 F.3d 476, 485 (D.C. Cir. 2016) (quoting Kramer v. Gates, 481 F.3d 788, 790 (D.C. Cir.
2007) (other citation and internal quotation marks omitted)).
The party seeking relief under Rule 60(b) bears the burden of proof to show that he is
entitled to the relief. Norris v. Salazar, 277 F.R.D. 22, 25 (D.D.C. 2011). A Athreshold
requirement for obtaining [such] relief@ is the demonstration of “a meritorious claim or defense
to the motion upon which the district court dismissed the complaint.” Murray v. District of
Columbia, 52 F.3d 353, 355 (D.C. Cir. 1995) (citation and internal quotation marks omitted)); see
Thomas v. Holder, 750 F.3d 899, 902 (D.C. Cir. 2014) (noting that in the context of a Rule 60(b)
motion, “it is well-established that movants must show that their underlying claims have at
least some merit”). This “established . . . precondition” assures that “vacating [a] judgment will
not be an empty exercise or a futile gesture.” Murray, 52 F.3d at 355. “[T]he decision to grant
or deny a rule 60(b) motion is committed to the discretion of the District Court.” United Mine
Workers of Am. 1974 Pension v. Pittston Co., 984 F.2d 469, 476 (D.C. Cir. 1993). In exercising
this discretion, the Court “must balance the interest in justice with the interest in protecting the
finality of judgments.” Summers v. Howard Univ., 374 F.3d 1188, 1193 (D.C. Cir. 2004).
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The plaintiff contends that he “is entitled to Summary Judgment on Claims 2 & 10”
based on purported newly discovered evidence. Recon. Mot. at 4. He posits: “[i]t was not that
BOP did not reasonably search the records they noted, it is that they limited the search to
sources they knew would not produce the records[.]” Id. at 3. The plaintiff has produced no
direct evidence to corroborate that assertion. Rather, he proffers a cover letter dated April 26,
2016, to show that the BOP released 574 pages of records responsive to his FOIA request
processed in 2016, see id., Ex. A, and he suggests that a few of those pages were responsive to
the earlier requests underlying claims two and ten, see Recon. Mot. at 3-4.
“[T]he only evidence that qualifies as ‘newly-discovered’ evidence within the meaning of
the rule justifying setting the judgment aside is evidence of facts that were in existence at the
time of the original trial or that relate directly to the facts that were tried.” Lans v. Gateway
2000, Inc., 110 F. Supp. 2d 1, 4 (D.D.C. 2000) (quoting 12 James Wm. Moore, et al., Moore's
Federal Practice § 60.42[3] (3d ed. 1999)); see accord Lindsey v. D.C., 609 F. Supp. 2d 71, 78
(D.D.C. 2009) (“To satisfy the requirements of Rule 60(b)(2), ‘the movant must demonstrate,’
inter alia, that ‘the newly discovered evidence is of facts that existed at the time of trial or
other dispositive proceeding.’”) (quoting Lightfoot v. District of Columbia, 555 F. Supp. 2d 61, 68
(D.D.C. 2008) (other citations omitted)). The BOP’s 2016 release determination is dated after
the date of the final judgment entered in this case, and it involves a 2016 FOIA request that was
not a subject of this action either initially or by amendment. Therefore, the plaintiff’s claim of
newly discovered evidence is unavailing. Nevertheless, the fact that the 2016 release might
have included pages responsive to the plaintiff’s earlier requests would not warrant reopening
this matter since it is possible that the defendant’s “reasonable and thorough search may have
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missed them[.]” Iturralde v. Comptroller of Currency, 315 F.3d 311, 315 (D.C. Cir. 2003).
Moreover, reopening this matter would prove futile. The plaintiff appears to be satisfied with
BOP’s 2016 release, and “however fitful or delayed the release of information under the FOIA
may be, once all requested records are surrendered, federal courts have no further statutory
function to perform.” Perry v. Block, 684 F.2d 121, 125 (D.C. Cir. 1982). Even if the plaintiff is
not satisfied, he must as a general rule exhaust his administrative remedies with the agency
before obtaining judicial review. See Wilbur v. CIA, 355 F.3d 675, 677 (D.C. Cir. 2004) (“[T]he
FOIA's administrative scheme ‘favors treating failure to exhaust as a bar to judicial review.’ ”)
(quoting Hidalgo v. FBI, 344 F.3d 1256, 1259 (D.C. Cir. 2003)).
2. The Plaintiff’s Motion for Costs
In a pro se action, the FOIA permits a district court to “assess against the United States .
. . litigation costs reasonably incurred in any case . . . in which the [pro se plaintiff] has
substantially prevailed.” 5 U.S.C. § 552(a)(4)(E)(i). A party substantially prevails if he “has
obtained relief through either . . . a judicial order . . . or . . . a voluntary or unilateral change in
position by the agency, if the complainant’s claim is not insubstantial.” 5 U.S.C. § 552(a)
(4)(E)(ii). “Thus, a plaintiff substantially prevails when he or she can demonstrate that ‘the
institution and prosecution of the litigation cause[d] the agency to release the documents
obtained during the pendency of the litigation.’” Dorsen v. United States Sec. & Exch. Comm'n,
15 F. Supp. 3d 112, 118 (D.D.C. 2014) (quoting Church of Scientology of California v. Harris, 653
F.2d 584, 587 (D.C. Cir. 1981)).
In exercising its discretion to award costs under the FOIA, a court must first determine
the plaintiff’s eligibility for such an award, i.e., whether he substantially prevailed in the
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litigation, and then his entitlement to the requested costs. See United Amer. Financial, Inc. v.
Potter, 770 F. Supp. 2d 252, 254-55 (D.D.C. 2011) (citing Weisberg v. U.S. Dep't of Justice, 848
F.2d 1265, 1268 (D.C. Cir. 1988); Burka v. U.S. Dep't of Health & Human Serv., 142 F.3d 1286,
1288 (D.C. Cir. 1998)). The plaintiff is ineligible for an award because (1) he did not prevail by
judicial order, and (2) the agency was not compelled by this lawsuit to act but had in fact
released responsive records prior to its commencement. See Apr. 20, 2016 Mem. Op. at 2-9.
Even if eligible, the plaintiff is not entitled to an award. An award of costs “is usually
inappropriate” when, as here, the plaintiff is seeking the records for purely personal reasons.
Cotton v. Heyman, 63 F.3d 1115, 1120 (D.C. Cir. 1995) (citation and internal quotation marks
omitted); see Dorsen, 15 F. Supp. 3d at 122-23 (“Where a plaintiff has a commercial benefit or a
personal interest in pursuing litigation, ‘an award of fees is generally inappropriate’ because
there is already sufficient motivation for the claimant to bring suit without the promise of
attorneys’ fees.”) (quoting Fenster v. Brown, 617 F.2d 740, 743 (D.C. Cir. 1979)). Furthermore,
in exercising its discretion to award costs, a court typically considers four factors but one, the
reasonableness of an agency’s withholdings, “may be dispositive . . . ‘[i]f the Government’s
position is correct as a matter of law[.]” Schotz v. Samuels, 72 F. Supp. 3d 81, 92 (D.D.C. 2014)
(quoting Davy v. CIA, 550 F.3d 1155, 1162 (D.C. Cir. 2008) (other citation omitted)). Such is the
situation here since the plaintiff has not contested the defendant’s claimed exemptions, and
the Court has found them properly supported. See Mem. Op. at 12; cf. Schotz, 72 F. Supp. 3d at
92 (concluding same).
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For the foregoing reasons, the plaintiff’s motion to reconsider the judgment under Fed.
R. Civ. P. 60(b) is denied, as is his motion for litigation costs. A separate Order accompanies this
Memorandum Opinion.
/s/ Beryl A. Howell
CHIEF JUDGE
DATE: November 3, 2016
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