Roman v. Department of the Air Force , 952 F. Supp. 2d 166 ( 2013 )


Menu:
  •                    UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ______________________________
    )
    GILBERT ROMAN,                 )
    )
    Plaintiff,           )
    )
    v.                             ) Civil No. 12-1381 (EGS)
    )
    DEPARTMENT OF THE AIR FORCE, )
    )
    Defendant.           )
    ______________________________)
    MEMORANDUM OPINION
    Pro se plaintiff, Gilbert Roman, filed a complaint on
    August 20, 2012, seeking a court order requiring defendant, the
    Department of the Air Force, to properly respond to his requests
    for information, pursuant to the Freedom of Information Act
    (“FOIA”), 
    5 U.S.C. § 552
     (2012).1                                         Compl. at 1, Docket No. 1.
    Pending before the Court are:                                (1) Defendant’s Motion to
    Dismiss, or, in the Alternative, for Summary Judgment (Docket
    No. 7), Plaintiff’s Opposition thereto (Docket No. 12), and
    Defendant’s Reply (Docket No. 17); (2) Plaintiff’s Motion to
    Release Paperwork and Enter New Evidence (Docket No. 10), and
    Defendant’s Response (Docket No. 11); and (3) Plaintiff’s
    1
    Plaintiff filed another case, Roman v. National Reconnaissance
    Office, Case No. 12-1370, also resolved by the Court this same
    day. The two cases involve different FOIA requests to different
    agencies.
    Motions to Enter New Evidence (Docket Nos. 6, 13-16, 21), and
    Defendant’s Oppositions thereto (Docket Nos. 17-20).
    As a preliminary matter, Plaintiff’s motions to enter new
    evidence into the record are GRANTED.      Upon consideration of
    Defendant’s motion, the opposition and reply thereto, the entire
    record in this case, the applicable law, and for reasons set
    forth below, the Court concludes that Plaintiff failed to
    exhaust his administrative remedies regarding one of the two
    FOIA requests at issue.    Accordingly, his complaint is DISMISSED
    as to that FOIA request.   The Court further concludes that the
    government is entitled to summary judgment with respect to the
    remaining FOIA request because its search was reasonable and
    adequate.   Accordingly, Defendant’s motion for summary judgment
    is GRANTED.    In light of the foregoing, Plaintiff’s pending
    Motion to Release Paperwork is DENIED as moot.
    I.   BACKGROUND
    A.     August 14, 2011 FOIA Request
    On August 14, 2011, Plaintiff requested information
    concerning the Air Force’s High-Frequency Active Auroral
    Research Program (“HAARP”).   Compl., Ex. A.    HAARP is a program
    that studies the “upper atmospheric and solar-terrestrial
    physics and Radio Science.”   Compl., Ex. B.    Specifically,
    Plaintiff requested: “1. All locations of HAARP research
    facilities.   All locations of active HAARP devices; either on
    2
    land, sea, space or air.   2. All dates and times that a HAARP
    device has and been tested or used.”    Compl., Ex. A.
    On September 2, 2011, Defendant confirmed receipt of
    Plaintiff’s August 14, 2011 request and forwarded the request to
    the Communications Division of the Kirtland Air Force Base in
    New Mexico (“Kirtland AFB”) for response.    Compl., Ex. C5;
    Declaration of Elizabeth A. Toth (“Toth Decl.”) ¶¶ 1, 4, Ex. 2.
    Plaintiff’s FOIA request was assigned case number 2011-06493-F.
    Compl., Ex. C5; Toth Decl. ¶ 4, Ex. 2.
    On September 7, 2011, the Kirtland AFB acknowledged receipt
    of Plaintiff’s August 14, 2011 request.    Toth Decl. ¶ 4, Ex. 3.
    On September 22, 2011, the Alternate FOIA Manager at Kirtland
    AFB, Elizabeth Toth, responded by email to Plaintiff’s August
    14, 2011 request advising Plaintiff that the requested
    information was “fully releasable” and attached responsive
    documents.    Toth Decl. ¶ 5, Ex. 4.   Ms. Toth sent Plaintiff
    information about the HAARP facility in Gakona, Alaska, with a
    “HAARP fact sheet” created by Dr. Craig Selcher, the HAARP
    Program Manager, addressing Plaintiff’s request.     
    Id.
       On
    September 26, 2011, Ms. Toth resent its original response to
    Plaintiff by email in a different format, per Plaintiff’s
    request.     
    Id.
    Plaintiff appealed the decision on September 28, 2011
    claiming:    “I have seen budget reports that show over 23 HAARP
    3
    research facilities and/or devices around the US and beyond.      So
    [s]omeone has not searched the proper files.”   Toth Decl. ¶ 6,
    Ex. 5.   On October 28, 2011, Defendant acknowledged receipt of
    Plaintiff’s appeal and assigned it case number 2012-00009-A.
    Compl., Ex. C7.   After receipt of the appeal, Dr. Selcher, the
    HAARP Program Manager, conducted an additional search through
    the paper records to determine if more than one HAARP facility
    existed and concluded that none did.    Toth Decl. ¶ 7.   As such,
    Defendant denied the appeal on July 23, 2012, advising Plaintiff
    that there is only one HAARP facility, and of his right to a
    judicial review of its determination.   Compl., Ex. C1;   Toth
    Decl. ¶ 8, Ex. 6.
    Another division of the Department of the Air Force, the
    Air Force Historical Research Agency (“AFHRA”), also responded
    to Plaintiff’s August 14, 2011 FOIA request.    Compl., Ex. C6;
    Def.’s Mot. at 8 n.2; Declaration of Kevin I. Burge (“Burge
    Decl.”) ¶ 7, Ex. 4.    The AFHRA assigned Plaintiff’s FOIA request
    case number 2011-6483-F.   Compl., Ex. C6; Burge Decl. ¶ 7, Ex.
    4.
    Kevin Burge, an archivist at the AFHRA, processed
    Plaintiff’s request.   Burge Decl. ¶¶ 1, 7.   He searched AFHRA’s
    collections using an electronic indexing system known as IRIS
    for any references to HAARP.   Burge Decl. ¶¶ 4, 7.   On September
    7, 2011, the AFHRA advised Plaintiff that it did not have any
    4
    responsive records but enclosed the abstract of seven documents
    that mentioned HAARP.    Compl., Ex. C6; Burge Decl. ¶ 7, Ex. 4.
    The AFHRA advised Plaintiff that he had 60 days to appeal the
    decision.    Compl., Ex. C6; Burge Decl. ¶ 7, Ex. 4.   Plaintiff
    did not appeal this decision.    Burge Decl. ¶ 7.
    B.      Correspondence Relating to Other FOIA Requests
    Plaintiff’s Complaint is explicitly limited to one FOIA
    request – the August 14, 2011 request referred to as “my
    request,” and attached to the Complaint as Exhibit A.    Compl. at
    1, Ex. A.    The Complaint also contains other attachments, most
    of which are correspondence from the Air Force regarding various
    FOIA requests.    Some of the correspondence, described above,
    clearly relates to the August 14, 2011 request identified in the
    Complaint.    Compl., Exs. C1, C5-7.   Other correspondence appears
    to relate to separate FOIA requests.    Compl., Exs. C, C2-4
    (various letters from the Air Force to Plaintiff between 2010
    and 2012 with FOIA request numbers separate from those assigned
    to the August 14, 2011 request).
    At no point during this litigation has Plaintiff provided
    the Court with any FOIA request other than the August 14, 2011
    request; no other requests are attached to the Complaint, nor
    does he identify or reference any other requests in his
    Opposition, his Motion to Release Paperwork, or his Motions to
    5
    Enter New Evidence.2                                           Likewise, Plaintiff does not discuss or
    explain any of the correspondence which appears to relate to
    other requests.                                   In light of the foregoing, the Court concludes
    that Plaintiff has not placed any requests but the August 14,
    2011 request before the Court.
    For the reasons explained above, and pursuant to the record
    before this Court, at issue are Defendant’s two responses to
    Plaintiff’s August 14, 2011 request: (1) the Kirtland AFB
    response (assigned FOIA case number 2011-6493-F and appeal
    number 2012-00009-A) and (2) the AFHRA response (assigned FOIA
    case number 2011-6483-F).
    II.           PROCEDURAL HISTORY
    On August 20, 2012, Plaintiff filed his Complaint against
    Defendant.                         In response, Defendant filed a Motion to Dismiss,
    or, in the alternative, for Summary Judgment on November 21,
    2012.               Plaintiff filed his opposition to Defendant’s motion on
    December 6, 2012, and Defendant filed its reply on December 18,
    2012.
    Plaintiff has also filed several motions, including a
    motion to release paper work, which appears to be a motion for
    the Air Force to provide discovery, as well as a number of
    2
    In its Motion to Dismiss, Defendant references a November 2010
    FOIA request from Plaintiff, but notes that “this case does not
    encompass [that] request.” Def.’s Mot. at 2 n.1. The Court
    agrees.
    6
    requests that this Court enter evidence into the record.     See,
    e.g., Plaintiff’s Motion to Release Paper Work and to Enter New
    Evidence (Docket No. 10); Plaintiff’s motions to enter new
    evidence into the record (Docket Nos. 6, 13-16, 21).   The
    motions are ripe for resolution by the Court.
    III. STANDARD OF REVIEW
    A.   Motion to Dismiss for Lack of Subject Matter
    Jurisdiction
    Federal courts have jurisdiction over FOIA cases “to enjoin
    the agency from withholding agency records and to order the
    production of any agency records improperly withheld from the
    complainant.”   
    5 U.S.C. § 552
    (a)(4)(B).   The court’s authority
    to provide a remedy and enjoin an agency is only invoked if the
    agency has violated all three elements:    (1) improperly, (2)
    withheld, (3) records.    Kissinger v. Reporter Comm. for Freedom
    of the Press, 
    445 U.S. 136
    , 150 (1980).
    B.   Motion for Summary Judgment
    The Court may grant a motion for summary judgment if the
    pleadings, depositions, answers to interrogatories, and
    admissions on file, together with affidavits or declarations,
    show that there is no genuine issue of material fact and that
    the moving party is entitled to judgment as a matter of law.
    Fed. R. Civ. P. 56(c).    In a FOIA case, the burden of proof is
    always on the agency to demonstrate that it has fully discharged
    7
    its obligations under the FOIA.       See Dep’t of Justice v. Tax
    Analysts, 
    492 U.S. 136
    , 142 n.3 (1989).
    In response to a challenge to the adequacy of its search
    for requested records, “the agency may meet its burden by
    providing ‘a reasonably detailed affidavit, setting forth the
    search terms and the type of search performed, and averring that
    all files likely to contain responsive materials . . . were
    searched.’”   Iturralde v. Comptroller of the Currency, 
    315 F.3d 311
    , 313-14 (D.C. Cir. 2003) (quoting Valencia-Lucena v. United
    States Coast Guard, 
    180 F.3d 321
    , 326 (D.C. Cir. 1999)).      In
    addition, “[a]ny factual assertions contained in affidavits and
    other attachments in support of motions for summary judgment are
    accepted as true unless the nonmoving party submits affidavits
    or other documentary evidence contradicting those assertions.”
    Wilson v. Dep’t of Transp., 
    730 F. Supp. 2d 140
    , 148 (D.D.C.
    2010) (citing Neal v. Kelly, 
    963 F.2d 453
    , 456-57 (D.C. Cir.
    1992)).
    C.   Pro Se Parties
    A pro se plaintiff's complaint will be “held to less
    stringent standards than formal pleadings drafted by lawyers.”
    Erickson v. Partus, 
    551 U.S. 89
    , 94 (2007).      However, “while . .
    . some procedural rules must give way because of the unique
    circumstance of incarceration,” there is no requirement “that
    procedural rules in ordinary civil litigation should be
    8
    interpreted so as to excuse mistakes by those who proceed
    without counsel.”    McNeil v. United States, 
    508 U.S. 106
    , 113
    (1993) (internal citations omitted).
    IV.   ANALYSIS
    A.   Plaintiff’s Motions to Enter New Evidence
    Plaintiff has filed several requests to enter documents
    into the record.    Specifically, he has provided the court with
    (1) documents regarding weather modification; (2) additional
    copies of documents attached to his Complaint and his Opposition
    to Defendant’s Motion to Dismiss or for Summary Judgment; (3)
    “The Military’s Pandora’s Box” by Dr. Nick Begich and Jeanne
    Manning; (4) documents he identifies as “DARPA budget
    justification reports;” and (5) a document titled “Russian
    parliament concerned about US plans to develop new Weapon.”     See
    Docket No. 6, Exs. D-D11; Docket No. 10; Docket No. 13, Exs. L-
    L2; Docket No. 15, Exs. L-L2; Docket No. 14, Exs. D1-D4; Docket
    No. 16, Exs. D1-D4; Docket No. 21.    The Court GRANTS Plaintiff’s
    motions to enter new evidence, which was considered by the Court
    when evaluating Defendant’s motion for summary judgment.
    B.   Defendant’s Motion to Dismiss, or, in the Alternative,
    for Summary Judgment
    Defendant moves to dismiss Plaintiff’s Complaint for lack
    of subject matter jurisdiction or, in the alternative, moves for
    summary judgment.   The Court will consider them in turn.
    9
    1. Subject Matter Jurisdiction
    Federal courts have jurisdiction over FOIA cases when an
    agency improperly withholds records.        Kissinger, 
    445 U.S. at 150
    .   Defendant argues this Court does not have jurisdiction
    over this case because Plaintiff did not request records.
    Def.’s Mot. at 8.   Consequently, Defendant argues, it did not
    improperly withhold records.       
    Id.
       Instead, Defendant alleges
    that Plaintiff asked questions regarding HAARP locations and the
    frequency of its testing.    
    Id.
        Defendant claims that
    Plaintiff’s request was improper because it is not required
    under the FOIA to answer questions.        Id.; Zemansky v. E.P.A.,
    
    767 F.2d 569
    , 574 (9th Cir. 1985).       Therefore, Defendant argues
    that even though it responded to Plaintiff’s improper request,
    the sufficiency of its response is not subject to judicial
    review because it did not have an obligation to answer
    Plaintiff’s questions.   Def.’s Mot. at 8.
    However, Defendant’s response to Plaintiff’s request and
    its denial of Plaintiff’s subsequent appeal confers jurisdiction
    to the Court.    Adams v. F.B.I., 
    572 F. Supp. 2d 65
    , 67 (D.D.C.
    2008).   In Adams, the court rejected defendant’s claim that the
    court lacked subject matter jurisdiction even though the
    plaintiff did not submit a proper FOIA request.        
    Id.
       The
    plaintiff asked a question instead of requesting documents, the
    agency construed the question as a request for documents and
    10
    responded, and the plaintiff appealed its response.        
    Id.
        The
    agency denied the appeal and informed the plaintiff that he
    could seek judicial review of the decision.       
    Id.
       Upon filing
    the lawsuit, the agency filed a motion to dismiss for lack of
    subject matter jurisdiction.   
    Id.
          The court held that the
    agency’s “denial of the request confers jurisdiction upon this
    Court to review the lawfulness of its actions, including its
    characterization of the request as improper” and denied the
    motion.   
    Id.
    Similar to Adams, Plaintiff allegedly made an improper FOIA
    request by posing questions.   Def.’s Mot. at 6-7.      Defendant
    responded and provided documents to Plaintiff.      Toth Decl. ¶ 5,
    Ex. 4; see also Burge Decl. ¶ 7, Ex. 4.      As such, Defendant’s
    response to Plaintiff’s request, and Plaintiff’s claim that
    Defendant is improperly withholding records due to their alleged
    inadequate search, gives jurisdiction to the Court to rule on
    the matter.
    2. Failure to Exhaust
    A FOIA requester must exhaust administrative remedies
    before seeking judicial review under the statute.        See Banks v.
    Lappin, 
    539 F. Supp. 2d 228
    , 234-35 (D.D.C. 2008) (“If a
    requester has not exhausted his administrative remedies prior to
    the filing of a civil action, dismissal is appropriate under
    Rule 12(b)(6) of the Federal Rules of Civil Procedure for
    11
    failure to state a claim upon which relief can be granted.”);
    see also Wilbur v. C.I.A., 
    355 F.3d 675
    , 676 (D.C. Cir. 2004)
    (“‘[E]xhaustion of administrative remedies is a mandatory
    prerequisite to a lawsuit under FOIA’. . . .” (citations
    omitted)).
    A plaintiff exhausts administrative remedies when he
    appeals an agency’s response to his FOIA request, and the agency
    fails to respond to the appeal within the appropriate time
    limit, denies the appeal, or makes an adverse determination.    
    5 U.S.C. § 552
    (a)(6)(A)(i)-(ii); See Hidalgo v. F.B.I., 
    344 F.3d 1256
    , 1259 (D.C. Cir. 2003).   The burden is on the plaintiff to
    prove exhaustion of administrative remedies.    Brown v. F.B.I.,
    
    793 F. Supp. 2d 368
    , 380 (D.D.C. 2011).    The Court may dismiss
    challenges to unexhausted FOIA requests sua sponte.    See, e.g.,
    Nat’l Sec. Counselors v. C.I.A, No. 12-284, 
    2013 U.S. Dist. LEXIS 38815
    , at *56-57 n.13 (D.D.C Mar. 20, 2013) (citations
    omitted).
    Here, Plaintiff did not meet his burden in proving that he
    exhausted all administrative remedies as to Defendant’s AFHRA
    response to his August 14, 2011 request.   Plaintiff did not
    exhaust all administrative remedies because he did not appeal
    Defendant’s September 7, 2011 AFHRA response to his request.
    Burge Decl. ¶ 7.   Specifically, Defendant’s response states that
    Plaintiff has 60 days to appeal the decision.   Compl., Ex. C6;
    12
    Burge Decl. ¶ 7, Ex. 4.    As such, Plaintiff’s deadline was
    November 6, 2011.    Although Plaintiff did file an appeal within
    that time, it did not encompass AFHRA’s response to his request.
    Rather, the appeal letter refers only to case number 2011-06493-
    F, the case number assigned by Kirkland AFB. Toth Decl. ¶ 5, Ex.
    5.   It contains no reference to case number 2011-06483-F, the
    case number assigned by AFHRA.
    Accordingly, Plaintiff’s FOIA claims regarding Defendant’s
    September 7, 2011 AFHRA response must be DISMISSED.
    3. Summary Judgment
    Summary judgment is appropriate when an agency details the
    scope and method of the search conducted, there is no evidence
    to the contrary, and there is no apparent inconsistency of
    proof.   See Perry v. Block, 
    684 F.2d 121
    , 127 (D.C. Cir. 1982).
    Defendant’s affidavit shows that it conducted a reasonable
    search for the requested information, and Plaintiff does not
    provide convincing evidence to the contrary.    Accordingly,
    Defendant’s motion for summary judgment is granted as to
    Defendant’s Kirtland AFB response to Plaintiff’s August 14, 2011
    request because its search was adequate and reasonable.
    i.    Reasonableness of Defendant’s Search
    An agency meets its burden of establishing that it
    reasonably searched for requested records by submitting a
    “reasonably detailed affidavit” describing the method of the
    13
    search and declaring that the files searched were likely to
    contain responsive documents.      Budik v. Dep't of Army, 
    742 F. Supp. 2d 20
    , 30 (D.D.C. 2010).     A declaration that is detailed,
    non-conclusory and in good faith can prove a defendant conducted
    a reasonable search.      Weisberg v. Dep’t of Justice, 
    745 F.2d 1476
    , 1485 (D.C. Cir. 1984).     At a minimum, a sufficient
    affidavit describes “what records were searched, by whom, and
    through what process.”      Id. at 30-31 (quoting Steinberg, 23 F.3d
    at 552).   In addition, agency declarations are presumed to be
    made in good faith.      SafeCard Servs., Inc. v. S.E.C., 
    926 F.2d 1197
    , 1200 (D.C. Cir. 1991).
    Here, Defendant appropriately relies on the declaration of
    Elizabeth A. Toth as coordinator and processor of FOIA requests.
    
    Id. at 1201
    . (finding that an affidavit provided by a person in
    charge of coordinating a search is appropriate).     Ms. Toth is an
    Alternate FOIA Manager at Kirtland AFB, whose duties include
    “supporting and assisting the Primary FOIA Manager for the
    installation with processing and responding to FOIA requests. .
    . .”   Toth Decl. ¶ 1.    Ms. Toth’s declaration states that
    Defendant conducted a search at the Space Weather Center of
    Excellence, Battle Space Environment, Space Vehicles
    Directorate, Air Force Research Laboratory (“AFRL/RVBX”), the
    organization which manages the HAARP.     Toth Decl. ¶¶ 5, 7.   The
    14
    AFRL/RVBX is “the organization most likely to have records
    responsive to the request.”      Toth Decl. ¶ 5.
    The records were searched by Dr. Craig Selcher, the HAARP
    Program Manager who is “familiar with all aspects of the program
    including the location of the [HAARP] facility . . . .”      Toth
    Decl. ¶ 7.   Additionally, Defendant explains that Dr. Selcher
    searched the AFRL/RVBX records concerning the goals and scope of
    HAARP to determine if another HAARP facility was referenced.
    
    Id.
       Those records are relevant in determining if more than one
    HAARP facility exists because they “relate to the initial and
    ongoing planning for the program, the environmental impact
    studies conducted in connection with the program, and all
    construction in connection with the program.”      
    Id.
       Moreover,
    the files are in paper form and were searched “on a file by file
    basis.”   
    Id.
    Based on the foregoing, the Court concludes that Defendant
    has satisfactorily demonstrated the reasonableness and adequacy
    of its search.
    ii.   Allegations of Bad Faith
    Once a defendant demonstrates the adequacy of its search,
    the burden is then on the plaintiff to provide sufficient
    evidence causing “substantial doubt” regarding the adequacy of
    that search.      Budik, 
    742 F. Supp. 2d at 32
     (citations omitted).
    Although the courts recognize that it is difficult for a FOIA
    15
    requester to show that a file exists when he or she has never
    seen it, an agency’s search does not need to be perfect, just
    adequate.   See Meeropol v. Meese, 
    790 F.2d 942
    , 956 (D.C. Cir.
    1986).   “[A]dequacy is measured by the reasonableness of the
    effort in light of the specific request.”    
    Id.
       Furthermore,
    declarations “cannot be rebutted by ‘purely speculative claims
    about the existence and discoverability of other documents.’”
    SafeCard Servs., Inc., 
    926 F.2d at 1200
     (quoting Ground Saucer
    Watch, Inc. v. C.I.A., 
    692 F.2d 770
    , 771 (D.C. Cir. 1981)).
    Plaintiff’s opposition raises many allegations as to
    Defendant’s bad faith in its search, but Plaintiff’s allegations
    have no merit.   Many of the allegations and evidence provided by
    Plaintiff do not speak to the issue before the Court, pursuant
    to Plaintiff’s appeal:   was Defendant’s search adequate and
    reasonable under FOIA in determining if more than one HAARP
    facility exists?   Compl. at 1; Toth Decl., Ex. 5.
    Specifically, in his opposition, Plaintiff requests that
    the Court order Defendant to produce the processing forms for
    his requests to see if Defendant noted the search times on the
    forms.   Pl.’s Opp’n at 1.   He attaches processing forms from
    other agencies which do not indicate search times as an example
    of an agency’s non-compliance.   Pl.’s Opp’n, Exs. H1-H4.
    Processing forms from other agencies, however, do not speak to
    16
    the inadequacy of Defendant’s search and therefore are
    irrelevant.
    Next, Plaintiff attaches a document entitled “National
    Reconnaissance Office Review and Redaction Guide for Automatic
    Declassification of 25-Year-Old Information.”    Pl.’s Opp’n, Exs.
    F-F3.    Plaintiff claims that the documents show different names
    assigned to files.    Pl.’s Opp’n at 1.   Although his opposition
    is not clear on this point, the Court will assume that Plaintiff
    claims Defendant did not search different names in various
    documents as search terms when conducting its search.    Again,
    this document is a guide produced by the NRO and does not
    describe Defendant’s naming procedures, and Plaintiff has not
    provided evidence showing its relevance.
    Furthermore, an adequate search is determined on a case by
    case basis.     Davis v. Dep’t of Justice, 
    460 F.3d 92
    , 103 (D.C.
    Cir. 2006) (“[T]he adequacy of an agency's search is measured by
    a standard of reasonableness, and is dependent upon the
    circumstances of the case.” (internal quotation marks and
    citation omitted)).    In this case, after Plaintiff appealed,
    Defendant performed a second search that involved paper records.
    Toth Decl. ¶ 7.    In Defendant’s second search, Dr. Selcher, who
    is “familiar with all aspects of the [HAARP] program including
    the location of the facility,” Toth Decl. ¶ 7, searched the
    records “for any reference to a [HAARP] facility other than the
    17
    one at Gakona, Alaska.”     
    Id.
       It was reasonable for Defendant to
    take a general approach in its search to find a reference to any
    possible HAARP facility since Plaintiff claimed in his appeal
    that more than one facility exists, Compl. at 1; Toth Decl., Ex.
    5, and his original request specifically asked for information
    regarding HAARP.    Compl., Ex. A; Toth Decl., Ex. 1.
    Plaintiff also alleges that private contractors hold files
    for Defendant and that it did not search the records of the
    private contractors.    Pl.’s Opp’n at 1.   Plaintiff attaches a
    document entitled “National Security Directive 42” to his
    Opposition, which is a memorandum for “The Chief of Staff,
    United States Air Force.”    Pl.’s Opp’n, Exs. G1-G11.   The
    subject of the memorandum is “National Policy for the Security
    of National Security Telecommunications and Information
    Systems.”   
    Id.
        Although this document does suggest that
    government contractors exist, it does not show that Defendant
    used private contractors in relation to the HAARP.      Even if
    Defendant did use private contractors, those records are not
    necessarily “agency records” and may not be subject to the
    requirements of the FOIA.     See Tax Analysts, 
    492 U.S. at 144-45
    (defining "agency records" as (1) created or obtained by an
    agency, and (2) under the agency’s control at the time of the
    FOIA request).
    18
    Plaintiff also attaches documents concerning weather
    modification.   Pl.’s Opp’n, Exs. D5-D11, I- I1, J-J2.    Again,
    these documents do not show that Defendant’s search was in bad
    faith or that there is more than one HAARP facility.     Likewise,
    no other evidence in the record of this Court demonstrates the
    inadequacy of Defendant’s search.      See generally Docket Nos. 6,
    13-16, 21.
    Lastly, Plaintiff states in his opposition:     “Whether you
    call the technology HAARP or Ionosphere research; they use the
    same technology.   All locations of HAARP/Ionosphere facilities,
    devices and test dates should be released.”     Pl.’s Opp’n at 1.
    It appears that Plaintiff argues that Defendant’s search for
    records should include any ionosphere facility, not just the
    HAARP facility.    Defendant, on the other hand, argues that it
    was reasonable to limit its search to HAARP facilities only,
    because Plaintiff’s request was limited to HAARP and did not
    suggest that he was searching for documents regarding ionosphere
    research facilities in general.    Def.’s Mot. at 11.
    Defendant is correct in its assertion that it was only
    obligated to conduct a search pursuant to Plaintiff’s original
    request.   Plaintiff was obligated to “reasonably describe” the
    records he sought.   
    5 U.S.C. § 552
    (a)(3)(A)(i).    A reasonable
    description allows “the agency [ ] to determine precisely what
    records are being requested.”     Kowalczyk, 73 F.3d at 388
    19
    (quoting Yeager v. Drug Enforcement Admin., 
    678 F.2d 315
    , 326
    (D.C. Cir. 1982)).   Here, Plaintiff specifically asked for
    information concerning HAARP in his original request.   Compl.,
    Ex. A.   His request never mentioned any other ionosphere
    research facility or documents generally regarding ionosphere
    facilities.   Compl., Ex. A.   Moreover, in his appeal letter to
    Defendant, Plaintiff disputed the existence of other HAARP
    facilities, specifically.   Toth Decl., Ex. 5.   Therefore, it is
    reasonable that Defendant limited its search to HAARP and did
    not expand it to include any ionosphere facility.
    For the foregoing reasons, Plaintiff did not provide
    sufficient evidence to rebut Defendant’s declaration or show
    that Defendant acted in bad faith.    Accordingly, summary
    judgment as to the adequacy of the Kirkland AFB’s search for
    responsive records is GRANTED in the Defendant’s favor.
    V.   CONCLUSION
    For the above reasons, the Court orders the following: (1)
    Plaintiff’s motions to enter new evidence into the record are
    GRANTED; (2) Defendant’s Motion to Dismiss for lack of subject
    matter jurisdiction is DENIED; (3) Defendant’s Motion for
    Summary Judgment is GRANTED with respect to Plaintiff’s August
    14, 2011 request to Kirtland AFB, only; (4) Plaintiff’s
    complaint with respect to his August 14, 2011 request to AFHRA
    is DISMISSED for failure to exhaust administrative remedies; and
    20
    (5) Plaintiff’s Motion to Release Paperwork is DENIED as moot.
    An appropriate Order will accompany this Memorandum Opinion.
    Signed:   Emmet G. Sullivan
    United States District Judge
    July 9, 2013
    21
    

Document Info

Docket Number: Civil Action No. 2012-1381

Citation Numbers: 952 F. Supp. 2d 166, 2013 U.S. Dist. LEXIS 95068, 2013 WL 3388393

Judges: Judge Emmet G. Sullivan

Filed Date: 7/9/2013

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (21)

Brown v. Federal Bureau of Investigation , 793 F. Supp. 2d 368 ( 2011 )

Wilson v. U.S. Department of Transportation , 730 F. Supp. 2d 140 ( 2010 )

Hidalgo v. Federal Bureau of Investigation , 344 F.3d 1256 ( 2003 )

Kissinger v. Reporters Committee for Freedom of the Press , 100 S. Ct. 960 ( 1980 )

Banks v. Lappin , 539 F. Supp. 2d 228 ( 2008 )

Budik v. Department of the Army , 742 F. Supp. 2d 20 ( 2010 )

Charles E. Perry v. John R. Block, Secretary of Agriculture , 684 F.2d 121 ( 1982 )

Valencia-Lucena v. United States Coast Guard , 180 F.3d 321 ( 1999 )

Matthew G. Yeager v. Drug Enforcement Administration , 678 F.2d 315 ( 1982 )

G.M. Zemansky v. United States Environmental Protection ... , 767 F.2d 569 ( 1985 )

Harold Weisberg v. U.S. Department of Justice, (Two Cases). ... , 745 F.2d 1476 ( 1984 )

Davis v. Department of Justice , 460 F.3d 92 ( 2006 )

McNeil v. United States , 113 S. Ct. 1980 ( 1993 )

Adams v. Federal Bureau of Investigation , 572 F. Supp. 2d 65 ( 2008 )

Michael Meeropol, A/K/A Rosenberg v. Edwin Meese Iii, ... , 790 F.2d 942 ( 1986 )

GUILLERMO FELIPE DUEÑAS ITURRALDE v. COMPTROLLER OF THE ... , 315 F.3d 311 ( 2003 )

Safecard Services, Inc. v. Securities and Exchange ... , 926 F.2d 1197 ( 1991 )

Wilbur v. Central Intelligence Agency , 355 F.3d 675 ( 2004 )

Ground Saucer Watch, Inc., Harvey Brody v. Central ... , 692 F.2d 770 ( 1981 )

United States Department of Justice v. Tax Analysts , 109 S. Ct. 2841 ( 1989 )

View All Authorities »