Allied Progress v. Consumer Financial Protection Bureau ( 2017 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
ALLIED PROGRESS,
Plaintiff,
v.
Civil Action No. 17-686 (CKK)
CONSUMER FINANCIAL
PROTECTION BUREAU,
Defendant.
MEMORANDUM OPINION
(May 4, 2017)
Pending before the Court is Plaintiff Allied Progress’ Motion for a Temporary Restraining
Order and Preliminary Injunction, see ECF No. 2 (“TRO Motion”), which seeks both a temporary
restraining order and preliminary injunction mandating expedited processing and production of
certain materials from Defendant Consumer Financial Protection Bureau (“CFPB”) pursuant to the
Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Administrative Procedure Act
(“APA”), 5 U.S.C. § 701 et seq. Upon consideration of the pleadings, 1 the relevant legal
authorities, and the record for purposes of the pending motion, the Court concludes that none of
the preliminary injunction factors weigh in favor of granting injunctive relief in this matter.
Accordingly, the Court DENIES both Plaintiff’s request for a temporary restraining order, and its
request for a preliminary injunction, as the legal and evidentiary bases for both requests are
identical.
1
The Court’s consideration has focused on:
• Pl.’s Mem. in Supp. of Mot. for a Temporary Restraining Order and Prelim. Inj., ECF No.
2-1 (“TRO Mot.”);
• Def.’s Mem. in Opp’n to Pl.’s Mot. for a Temporary Restraining Order and Prelim. Inj.,
ECF No. 7 (“Opp’n Mem.”);
• Pl.’s Reply to Def.’s Mem. in Opp’n to Pl.’s Mot. for a Temporary Restraining Order and
Prelim. Inj., ECF No. 8 (“Reply Mem.”).
1
I. BACKGROUND
The instant motion is predicated on potential Congressional action on regulations
promulgated by CFPB, collectively known as the “Prepaid Rule,” which were intended to provide
“comprehensive consumer protections for prepaid financial products.” TRO Mot. at 1; Opp’n
Mem. at 2. Assuming it comes to pass, this Congressional action would be taken pursuant to the
Congressional Review Act (“CRA”), 5 U.S.C. §§ 801-808, which permits Congress to quash
agency regulations within a slated time period. The parties agree that the deadline for Congress to
overrule the Prepaid Rule via the CRA is May 9, 2017. Opp’n Mem. at 3.
Plaintiff initially submitted two FOIA requests to CFPB regarding the Prepaid Rule on
April 6, 2017, both of which sought expedited processing. Decl. of Raynell Lazier, ECF No. 7-1,
¶ 8. Expedited processing of these requests was denied on April 6 and April 7, 2017, respectively.
Id. ¶ 9. On April 12, 2017, Plaintiff withdrew these requests, and submitted the FOIA requests at
issue in this matter (the “FOIA Requests”). Id. ¶ 10; Decl. of Karl Frisch, ECF No. 2-2., ¶ 3. In
those, Plaintiff requested expedited processing “of all correspondence between, involving and
including representatives of the CFPB and any of twelve listed U.S. Senators, or their
representatives since December 1, 2014 concerning . . . the Prepaid Rule,” and of “all
correspondence since December 1, 2014 between, involving, and including representatives of the
named staff at the CFPB . . . and any of a number of named [private] individuals and entities or
their representatives concerning” the Prepaid Rule. Id. ¶¶ 3, 5; see TRO Mot., Exs. 1, 2.
On the same day, April 12, 2017, CFPB denied Plaintiff’s requests for expedited
processing, asserting that Plaintiff’s FOIA Requests did not qualify under either of the two
categories recognized by CFPB for granting expedited treatment. TRO Mot., Exs. 3, 4.
2
Nonetheless, the agency proceeded with non-expedited processing of the FOIA Requests. Decl. of
Raynell Lazier, ECF No. 7-1, ¶ 12. Subsequently, Plaintiff chose not to request an administrative
appeal of CFPB’s determination regarding expedited processing, and on April 18, 2017, filed this
action and the pending TRO Motion.
II. LEGAL STANDARD
A temporary restraining order or preliminary injunction is “an extraordinary remedy that
may only be awarded upon a clear showing that the plaintiff is entitled to such relief.” Sherley v.
Sebelius, 644 F.3d 388, 392 (D.C. Cir. 2011) (quoting Winter v. Natural Res. Def. Council, Inc.,
555 U.S. 7, 22 (2008)); see also Mazurek v. Armstrong, 520 U.S. 968, 972 (1997) (“[A] preliminary
injunction is an extraordinary and drastic remedy, one that should not be granted unless the
movant, by a clear showing, carries the burden of persuasion.” (emphasis in original; quotation
marks omitted)). “A plaintiff seeking a preliminary injunction must establish [1] that he is likely
to succeed on the merits, [2] that he is likely to suffer irreparable harm in the absence of preliminary
relief, [3] that the balance of equities tips in his favor, and [4] that an injunction is in the public
interest.” Aamer v. Obama, 742 F.3d 1023, 1038 (D.C. Cir. 2014) (quoting Sherley, 644 F.3d at
392 (quoting Winter, 555 U.S. at 20) (alteration in original; quotation marks omitted)). “‘When
seeking a preliminary injunction, the movant has the burden to show that all four factors, taken
together, weigh in favor of the injunction.’” Abdullah v. Obama, 753 F.3d 193, 197 (D.C. Cir.
2014) (quoting Davis v. Pension Benefit Guar. Corp., 571 F.3d 1288, 1292 (D.C. Cir. 2009)). “The
four factors have typically been evaluated on a ‘sliding scale.’” Davis, 571 F.3d at 1291 (citation
omitted). Under this sliding-scale framework, “[i]f the movant makes an unusually strong showing
on one of the factors, then it does not necessarily have to make as strong a showing on another
factor.” Id. at 1291-92.
3
The Court notes that it is not clear whether this Circuit’s sliding-scale approach to assessing
the four preliminary injunction factors survives the Supreme Court’s decision in Winter. See Save
Jobs USA v. US. Dep’t of Homeland Sec., 105 F. Supp. 3d 108, 112 (D.D.C. 2015). Several judges
on the United States Court of Appeals for the District of Columbia Circuit (“D.C. Circuit”) have
“read Winter at least to suggest if not to hold ‘that a likelihood of success is an independent, free-
standing requirement for a preliminary injunction.’” Sherley, 644 F.3d at 393 (quoting Davis, 571
F.3d at 1296 (concurring opinion)). However, the D.C. Circuit has yet to hold definitively that
Winter has displaced the sliding-scale analysis. See id.; see also Save Jobs USA, 105 F. Supp. 3d
at 112. In any event, this Court need not resolve the viability of the sliding-scale approach today
as the Court determines that “a preliminary injunction is not appropriate even under the less
demanding sliding-scale analysis.” Sherley, 644 F.3d at 393.
III. DISCUSSION
The Court proceeds by assessing each of the preliminary injunction factors in turn. For the
reasons stated, the Court concludes that Plaintiff has failed to establish its likelihood of success on
the merits, or that it will be irreparably harmed, and finds that the public interests and equities are
in equipoise. Consequently, Plaintiff’s request for injunctive relief shall be denied.
A. Likelihood of Success on the Merits
The Electronic Freedom of Information Act Amendments of 1996 (“1996 Amendments”)
created a procedure by which applicants could obtain expedited processing of their FOIA requests
upon a showing of a compelling need for the requested materials. The pertinent statutory language
provides that “[e]ach agency shall promulgate regulations . . . providing for expedited processing
of requests for records (I) in cases in which the person requesting the records demonstrates a
compelling need; and (II) in other cases determined by the agency.” 5 U.S.C. § 552(a)(6)(E)(i).
4
“Compelling need” is defined by the FOIA statute to encompass the following circumstances:
(I) that a failure to obtain requested records on an expedited basis under this
paragraph could reasonably be expected to pose an imminent threat to the
life or physical safety of an individual; or
(II) with respect to a request made by a person primarily engaged in
disseminating information, urgency to inform the public concerning actual
or alleged Federal Government activity.
5 U.S.C. § 552(A)(6)(E)(v). As contemplated by the 1996 Amendments, CFPB has published
regulations implementing its administration of expedited processing requests. Those regulations,
like the FOIA statute, provide for expedited processing to the extent the applicant can demonstrate
a “compelling need” for the materials, which is defined by the CFPB as follows:
(i) Failure to obtain the requested records on an expedited basis could
reasonably be expected to pose an imminent threat to the life or physical
safety of an individual. The requester shall fully explain the circumstances
warranting such an expected threat so that the CFPB may make a reasoned
determination that a delay in obtaining the requested records could pose
such a threat; or
(ii) With respect to a request made by a person primarily engaged in
disseminating information, urgency to inform the public concerning actual
or alleged Federal government activity. A person “primarily engaged in
disseminating information” does not include individuals who are engaged
only incidentally in the dissemination of information. The standard of
“urgency to inform” requires that the records requested pertain to a matter
of current exigency to the American public and that delaying a response to
a request for records would compromise a significant recognized interest to
and throughout the American general public. The requester must adequately
explain the matter or activity and why the records sought are necessary to
be provided on an expedited basis.
12 C.F.R. §§ 1070.17(a), (b)(2).
FOIA provides for direct judicial review of an agency’s denial of expedited processing,
meaning that Plaintiff was not required to pursue an administrative appeal, and consequently has
exhausted his administrative remedies, as the government concedes. 5 U.S.C. § 552(a)(6)(E)(iii);
Opp’n Mem. at 6 n.1. Judicial review must be conducted de novo, but is limited to an analysis of
5
the administrative record before the agency at the time it denied the request for expedited
processing. 5 U.S.C. § 552(a)(6)(E)(iii) (“judicial review shall be based on the record before the
agency at the time of the determination”); Al-Fayed v. C.I.A., 254 F.3d 300, 305 (D.C. Cir. 2001)
(concluding that de novo standard of review applied based on the cross-reference in section
552(a)(6)(E)(iii) to section 552(a)(4)(B), which provides for de novo review of agency decisions
to withhold materials). The burden rests with the requester to demonstrate its entitlement to
expedited processing. Al-Fayed, 254 F.3d at 305 n. 4.
Plaintiff here seeks expedited processing based on the second exception provided for by
both the FOIA statute and CFPB regulations. Consequently, to establish that it has a likelihood of
success on the merits, Plaintiff must show that: (i) it is a person primarily engaged in information
dissemination; (ii) the FOIA requests at issue involve a matter with respect to which there is an
urgency to inform the public; and (iii) the matter concerns actual or alleged Federal government
activity. There is no disagreement that the FOIA requests concern a Federal government activity—
the pending Congressional action with respect to the Prepaid Rule—and as such, only the first two
elements are at issue. The Court assesses each in turn, and finds that Plaintiff has failed to establish
a likelihood of success on either element.
1. Person Primarily Engaged in Disseminating Information
The legislative history associated with the 1996 Amendments indicates that “a person
primarily engaged in disseminating information”
should not include individuals who are engaged only incidentally in the
dissemination of information. The standard of ‘primarily engaged’ requires that
information dissemination be the main activity of the requestor, although it need
not be their sole occupation. A requestor who only incidentally engages in
information dissemination . . . would not satisfy this requirement.
6
Landmark Legal Found. v. E.P.A., 910 F. Supp. 2d 270, 276 (D.D.C. 2012) (emphasis and
alterations in original) (citing H.R. Rep. No. 104–795, at 26 (1996)). The pertinent CFPB
regulations likewise provide that “[a] person ‘primarily engaged in disseminating information’
does not include individuals who are engaged only incidentally in the dissemination of
information.” 12 C.F.R. § 1070.17(b)(2)(ii) (emphasis added). 2 In Al-Fayed, the D.C. Circuit
examined the legislative history behind the provision for expedited processing, and found that, as
“an overarching principle, . . . the specified categories for compelling need are intended to be
narrowly applied.” 254 F.3d at 310 (internal quotation marks and alterations omitted). The D.C.
Circuit also emphasized the Congressional concern for the finite resources available to agencies
responding to FOIA requests, and “the possibility that overuse of the expedited process would
unfairly disadvantage other requesters.” Landmark, 910 F. Supp. 2d at 275 (citing Al-Fayed, 254
F.3d at 310). Although courts in this Circuit and elsewhere have routinely held that media
organizations and newspapers qualify under this category, in light of the pertinent legislative
history, other types of organizations have been held to not qualify, unless information
dissemination is also their main activity, and not merely incidental to other activities that are their
actual, core purpose. See Id. at 276 (concluding that public interest law firm did not qualify as
primarily engaged in information dissemination, and noting that a “contrary reading of the
statutory requirement would allow nearly any organization with a website, newsletter, or other
information distribution channel to qualify as primarily engaged in disseminating information”);
Nat’l Day Laborer Org. Network v. United States Immigration & Customs Enf’t, No. 16-CV-387
2
Because “compelling need” is a term defined by the FOIA statute and consequently applied
across multiple federal agencies, the CFPB’s own definition of this term and its constituent parts
is not controlling. Al-Fayed, 254 F.3d at 307. Nonetheless, the Court cites the CFPB regulations
as evidence of the significance of the above-referenced legislative history.
7
(KBF), 2017 WL 746444, at *5 (S.D.N.Y. Feb. 17, 2017) (public interest organizations did not
qualify despite operating websites “that received many visits”); Treatment Action Grp. v. Food &
Drug Admin. & Dep’t of Health & Human Servs., No. 15-CV-976 (VAB), 2016 WL 5171987, at
*8 (D. Conn. Sept. 20, 2016); Am. Civil Liberties Union of N. California v. Dep’t of Justice, No.
C 04-4447 PJH, 2005 WL 588354, at *8, *14 (N.D. Cal. Mar. 11, 2005) (finding that there was no
showing that information dissemination was a main activity of the ACLU, even though it “sends
out a bi-monthly newsletter to 40,000 people, maintains a website, and issues right-to-know
documents, press releases, brochures, and pamphlets on civil liberties”); cf. Leadership Conference
on Civil Rights v. Gonzales, 404 F. Supp. 2d 246, 260 (D.D.C. 2005) (concluding that Plaintiff was
primarily engaged in information dissemination because its “mission is to serve as the site of record
for relevant and up-to-the minute civil rights news and information”).
As already noted, the Court’s determination of whether Plaintiff qualifies as a person
primarily engaged in information dissemination is based solely on the record before the CFPB at
the time it denied Plaintiff’s request for expedited processing. That record consists solely of the
FOIA Requests themselves, which Plaintiff tacitly acknowledges in its Reply by only referencing
those FOIA Requests to support its qualifications under this provision. Reply Mem. at 3. However,
the only indicia in the FOIA Requests as to Plaintiff’s involvement in information dissemination
is the following statement: “Allied Progress will use the information gathered, and its analysis of
it, to educate the public through reports, press releases, or other media. Allied Progress will also
make materials it gathers available on our public website.” TRO Mot., Ex. 1, at 2; Ex. 2., at 3. This
statement does not appear under the section entitled “Application for Expedited Processing,” but
rather as part of Plaintiff’s fee waiver request. Nevertheless, Plaintiff claims that the statement
“clearly expresses plaintiff’s primary engagement as disseminating information so that it can fulfill
8
its mission.” Reply Mem. at 3. From the Court’s perspective, however, neither the statement nor
anything else in the FOIA Requests describe any of Plaintiff’s activities, let alone indicate that
information disseminate is its “main activity.” At most, the statement relays Plaintiff’s intentions
with respect to the materials that it seeks to obtain via the FOIA Requests. But even the statutory
language plainly speaks to the general type of activity in which the requestor is “primarily
engaged,” and not merely what the requestor will do in the future. Were a statement of the type
proffered by Plaintiff to suffice, then any type of organization could qualify under the statute by
merely representing that it intended to engage in information dissemination with respect to the
fruits of its FOIA request. That result is at odds with the plain language of the statute, the pertinent
legislate history, and the case law recounted above. Accordingly, the Court has no difficulty in
concluding that, based on the record under review, Plaintiff has failed to establish that it is a person
primarily engaged in information dissemination. As such, Plaintiff has also failed to establish its
likelihood of success on the merits with respect to its request for expedited processing. 3
2. Urgency to Inform
Because Plaintiff is not a person primarily engaged in information dissemination, it cannot
show a likelihood of success with respect to expedited processing regardless of whether its FOIA
Requests concern a matter of public urgency. Nonetheless, the Court is doubtful that Plaintiff could
succeed on this basis either. As above, the Court emphasizes that its review is limited to the record
before the CFPB, and consequently, to the content of the FOIA Requests. Three factors are
3
Although Plaintiff references the APA in its Complaint, see ECF No. 1, ¶ 2, it does not contend
in its briefing of the TRO Motion that the APA could somehow warrant expedited processing in
this matter, or that it otherwise affects the Court’s analysis of the preliminary injunction factors.
In any event, courts in the D.C. Circuit “have uniformly declined jurisdiction over APA claims
that sought remedies made available by FOIA . . . .” Cause of Action Inst. v. Eggleston, No. CV
16-871 (CKK), 2016 WL 7243518, at *8 (D.D.C. Dec. 15, 2016) (Kollar-Kotelly, J.). As such,
Plaintiff’s allusion to the APA does not alter in any way the Court’s analysis of the pending motion.
9
pertinent to assessing whether there is an urgency to inform: “(1) whether the request concerns a
matter of current exigency to the American public; (2) whether the consequences of delaying a
response would compromise a significant recognized interest; and (3) whether the request concerns
federal government activity.” Al-Fayed, 254 F.3d at 310. “The public’s right to know, although a
significant and important value, would not by itself be sufficient to satisfy this standard.” Id.(quoting H.R. Rep. No. 104–795, at 26 (1996)).
Plaintiff’s FOIA Requests indicate that they are predicated on “the urgent public need to
understand the decision-making process behind the [Prepaid Rule], and elected representatives’
roles in that process . . . .” TRO Mot., Ex. 1, at 2; Ex. 2., at 2. The FOIA Requests also cite to two
media reports regarding the potential Congressional action on the Prepaid Rule; in particular, an
op-ed by Senator David Perdue and Representative Roger Williams, “in which they said they are
‘using the CRA . . . concurrently in the House and Senate to push for an end to the Prepaid Card
Rule,” and a CNBC report, which stated that the “‘deadline for introducing any new CRA
resolutions’ had already passed and legislators ‘must complete voting on resolutions already in the
legislative pipeline by mid-May.’” Id. Nonetheless, the record is devoid of any evidence regarding
whether the Prepaid Rule, or Congressional action with respect to the Prepaid Rule, is a matter of
“current exigency to the American public.” The two media reports cited by Plaintiff do nothing to
elevate the Prepaid Rule above any other law or regulation that is currently subject to potential
Congressional action; they say nothing above the degree to which anyone other than Plaintiff has
expressed interest in the fate of the Prepaid Rule. That is not to say that the Prepaid Rule is not
important, and indeed, the Court in no way concludes that there is not in reality substantial public
interest in the Prepaid Rule. Rather, the Court merely finds that the current record, which it was
Plaintiff’s burden to develop, does not provide any evidence of this public interest. Consequently,
10
the Court cannot conclude that Plaintiff has a likelihood of establishing that its FOIA Requests
concern a matter of which there is an urgency to inform the public. See Wadelton v. Dep’t of State,
941 F. Supp. 2d 120, 123 (D.D.C. 2013) (noting that courts have found a “‘compelling need’ to
exist when the subject matter of the request was central to a pressing issue of the day, such as
public debate over the renewal of the USA PATRIOT Act,” but concluding that the “controversy
that [plaintiff] suggests exists . . . bears no resemblance to these matters of genuine widespread
public concern”).
B. Irreparable Harm
“Although the concept of irreparable harm does not readily lend itself to definition, the
courts have developed several well known and indisputable principles to guide them in the
determination of whether this requirement has been met.” Wisconsin Gas Co. v. F.E.R.C., 758 F.2d
669, 674 (D.C. Cir. 1985). Chief among them is that “the injury must be both certain and great; it
must be actual and not theoretical.” Id. Here, Plaintiff contends that any further delay in granting
expedited processing will constitute irreparable harm, as the “very nature of the right that plaintiff
seeks to vindicate in this action—expedited processing—depends upon timeliness,” TRO Mot. at
10–11, and that absent disclosure of the records it seeks through the FOIA Requests, its “ability to
engage in an urgent and current public policy debate will be irretrievably lost,” id. at 11; Reply
Mem. at 5.
Although a “plaintiff’s desire to have its case decided in an expedited fashion . . . is
insufficient to constitute [] irreparable harm,” the time-sensitive nature of a FOIA request may
suffice to meet this standard. Judicial Watch, Inc. v. U.S. Dep’t of Homeland Sec., 514 F. Supp. 2d
7, 10 (D.D.C. 2007). Consequently, a number of courts in this Circuit have held that, where a
request for expedited processing seeks information that is pertinent to an impending event of public
11
concern, denial of expedited processing may constitute irreparable harm. See Washington Post v.
Dep’t of Homeland Sec., 459 F. Supp. 2d 61, 75 (D.D.C. 2006) (“Because the urgency with which
the plaintiff makes its FOIA request is predicated on a matter of current national debate, due to the
impending election, a likelihood for irreparable harm exists if the plaintiff’s FOIA request does
not receive expedited treatment.”); Elec. Privacy Info. Ctr. v. Dep’t of Justice, 416 F. Supp. 2d 30,
41 (D.D.C. 2006) (EPIC I) (finding that plaintiff would be irreparably harmed because it would be
“precluded, absent a preliminary injunction, from obtaining in a timely fashion information vital
to the current and ongoing debate surrounding the legality of the Administration’s warrantless
surveillance program”).
Nonetheless, courts in this Circuit have also recognized that simply because a request for
expedited treatment is “time-sensitive,” does not mean that, ipso facto, failing to grant injunctive
relief mandating expedited processing would lead to irreparable harm. See Elec. Privacy Info. Ctr.
v. Dep’t of Justice, 15 F. Supp. 3d 32, 44 (D.D.C. 2014) (EPIC II) (“[w]hile it is true that some
courts have granted preliminary injunctions where ‘time is of the essence,’ . . . surely [plaintiff’s]
own subjective view of what qualifies as ‘timely’ processing is not, and cannot be, the standard
that governs this Court’s evaluation of irreparable harm”); Landmark, 910 F. Supp. 2d at 278
(“where the plaintiff has not met the requirements for expedited processing, and where the agency
has stated that it will complete processing of the request by the end of next month, the Court finds
it difficult to conclude that denial of a preliminary injunction motion will result in irreparable
harm”). As noted above, in order to establish irreparable harm, Plaintiff must show that, absent an
injunction, it would suffer harm that is both “great” and not “theoretical.” Plaintiff, however, has
failed to demonstrate that there is substantial public interest in the records sought via the FOIA
requests, such that a delay in the release of those records would cause harm that is sufficiently
12
“great” to constitute irreparable harm. Sai v. Transportation Sec. Admin., 54 F. Supp. 3d 5, 11
(D.D.C. 2014) (declining to find irreparable harm in part because plaintiff had not demonstrated
that the requested records would be “vital to any current and ongoing debate” (internal quotation
marks and alteration omitted) (citing Elec. Privacy Info. Ctr. v. Dep’t of Def., 355 F. Supp. 2d 98,
101 (D.D.C. 2004) (“Fatal to EPIC’s request for expedited treatment is the failure in its original
FOIA to demonstrate that there is any current public interest in the specific subject of that request.”
(emphasis added)))). Plaintiff has not explained why the specific records sought via the FOIA
Requests are crucial to the alleged public debate over the Prepaid Rule, 4 nor has Plaintiff, for the
reasons stated in the preceding section, proffered credible evidence that the public is actually
engaged in such a debate. See Wadelton, 941 F. Supp. 2d at 124 (in review of request for expedited
processing, declining to find irreparable harm because plaintiff’s “arguments regarding the
irreparable injury prong [were] essentially the same as their arguments for compelling need”).
Accordingly, the Court cannot conclude that the harm stemming from not granting the TRO
Motion would be both certain and great, and consequently, Plaintiff has not met its burden of
demonstrating irreparable harm.
C. Public Policy and Balance of Equities
The parties’ positions regarding public policy and the balance of equities are in equipoise.
There is, undoubtedly, a strong public interest in expeditiously processing meritorious FOIA
4
Plaintiff’s most substantive statement on this topic is that “it is clear that the subject of the
requests is in the public interest as the information allows the public to see those who are
attempting to influence the government’s policymaking process concerning the prepaid rule are
and what steps they are taking to do so.” Reply Mem. at 4. Even then, however, Plaintiff does not,
for example, explain in any way why the public officials and other individuals listed in the FOIA
Requests are pertinent to the alleged public debate over the Prepaid Rule; why they were likely to
be corresponding with the CFPB; and what Plaintiff believes that correspondence could show that
would be of relevance and that is not already available in the public sphere.
13
requests. See Landmark, 910 F. Supp. 2d at 279; EPIC I, 416 F. Supp. 2d at 42. Moreover, the D.C.
Circuit has recognized that “there is an overriding public interest . . . in the general importance of
an agency’s faithful adherence to its statutory mandate.” Jacksonville Port Auth. v. Adams, 556
F.2d 52, 59 (D.C. Cir. 1977). Nevertheless, two important countervailing interests exist under the
circumstances of this case. First, while the public has an interest in expeditious processing of FOIA
requests, it likewise has an interest in ensuring that only non-exempt materials are released, and
consequently, that agencies have sufficient time to review materials before they are produced. See
Daily Caller v. U.S. Dep’t of State, 152 F. Supp. 3d 1, 15 (D.D.C. 2015). Second, and as recognized
in Al-Fayed, given the finite resources available to agencies, for every FOIA request that is
expedited, another one must be moved back in the queue. Consequently, expediting FOIA requests
is not an end in itself, as it means that either some requests are merely put ahead of others, or that
expedited processing is rendered meaningless, as expediting all requests is tantamount to
expediting none. Id. at 15 (“diverting resources to accelerate processing of the plaintiff’s request
necessarily will redound to the detriment of other requesters, many of whom submitted their
expedited request[s] earlier than the plaintiff”). Here, where Plaintiff has not provided credible
evidence of a significant public debate over the subject of the FOIA Requests, the Court cannot
conclude that the public interest is best served by directing resources toward Plaintiff’s requests,
and away from others.
With respect to the equities, the burden of expediting Plaintiff’s requests is seemingly
small—a matter of two days, as based on the current CFPB estimates, ordinary processing would
result in the production of non-exempt materials by May 10, 2017, while expedition would result
14
in such production by May 8, 2017. 5 Decl. of Raynell Lazier, ECF No. 7-1, ¶ 14. Nevertheless,
given that the CFPB’s FOIA office is staffed by only 5 individuals, who process all FOIA requests
received by the agency, id. ¶ 5, and that the dates provided are merely estimates that could change
as the review progresses, the Court is mindful that ordering production by a date-certain would
impugn the two interests noted above; namely, the interest in ensuring that agencies have sufficient
time to review materials for responsiveness and exemptions, 6 and the interest of other third-parties
in not having their FOIA requests bumped down in the queue and consequently delayed.
Moreover, Plaintiff does not come before this Court with clean hands. Plaintiff first filed
FOIA requests related to the Prepaid Rule on April 6, 2017. Expedited processing for both of those
initial requests was denied by April 7, 2017, yet Plaintiff took no further action until April 12,
2017, when it filed the requests underlying this action. Then, when expedited processing of those
requests was denied on the same day, Plaintiff waited until April 18, 2017 to file this action and
the TRO Motion, even though judicial review was immediately available. See supra at 2.
Furthermore, Defendant relays that the pertinent Congressional legislation at issue in this matter
was introduced on February 1, 2017, over two months before Plaintiff filed its initial requests with
the CFPB. Opp’n Mem. at 14 (citing Yuka Hayashi, Republicans Introduce Resolution to Kill
CFPB’s Prepaid-Card Rule, WALL ST. J. (Feb. 2, 2017, 6:55 PM)). Had any one of delays been
avoided, under the current estimates provide by CFPB, Plaintiff would have received, via non-
5
The Court notes that, as of the date of this Memorandum Opinion, Congress is expected to be in
recess beginning on May 6, 2017, meaning that even expedited processing would have been
unlikely to result in the production of documents before Congress took action on the Prepaid Rule.
6
In this case, CFPB represents that although it has “identified roughly 5,100 documents that may
be responsive to Plaintiff’s two requests,” the agency expects that “further review will significantly
narrow the number of documents that are actually responsive to the request.” Decl. of Raynell
Lazier, ECF No. 7-1, ¶ 14.
15
expedited processing, the documents sought via the FOIA Requests before the May 9, 2017
deadline for Congressional action. Plaintiff has not justified any of these delays, and consequently,
the weight afforded to its claimed burden is necessarily lessened. Accordingly, for this reason and
the others already stated, the Court concludes that the public interest and balance of equities factors
are in equipoise.
IV. CONCLUSION
For all of the foregoing reasons, Plaintiff has not demonstrated that any of the preliminary
injunction factors weigh in favor of granting a temporary restraining order or a preliminary
injunction in this matter. Accordingly, the Court DENIES Plaintiff’s [2] Motion for a Temporary
Restraining Order and DENIES Plaintiff’s [2] Motion for a Preliminary Injunction.
An appropriate Order accompanies this Memorandum Opinion.
Dated: May 4, 2017
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
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