Competitive Enterprise Institute v. Office of Science and Technology Policy , 241 F. Supp. 3d 14 ( 2017 )


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  •                       UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    COMPETITIVE ENTERPRISE
    INSTITUTE,
    Plaintiff,
    v.
    OFFICE OF SCIENCE AND                    Civil Action No. 14-765 (GK)
    TECHNOLOGY POLICY
    Defendant.
    MEMORANDUM OPINION
    Plaintiff Competitive Enterprise Institute                     ("Plaintiff"         or
    "CEI")    brings   this   action   against    the        Office     of    Science       and
    Technology Policy     ("Defendant,"      "OSTP," or "the Government") ,                    a
    component of the Executive Off ice of the President of the United
    States. Plaintiff alleges that the Government violated the Freedom
    of Information Act        ("FOIA"),   5 U.S.C.       §   552,     (Counts    I     &   II),
    because it failed to produce emails residing in a private email
    account belonging to Dr.        John P.    Holdren,         an Assistant to the
    President and Director of OSTP. The email account was provided to
    Dr. Holdren by his former employer, the Woods Hole Research Center
    ("Woods Hole"), a private, non-governmental organization.
    This matter     is presently before         the       Court on Defendant's
    Motion    for   Summary    Judgment     ("Mot. " )        [Dkt.     No.     32].       Upon
    consideration of the Motion,          Opposition         ("Opp.")    [Dkt. No.         33] ,
    Supplemental Authority                 [Dkt.    No.    34],       Reply   ("Rep.")         [Dkt.     No.
    35], Surreply [Dkt. No. 36-1], and the entire record herein, and
    for the reasons stated below, Defendant's Motion is granted.
    I .       BACKGROUND
    A. Statutory Framework
    1. Freedom of Information Act
    FOIA,    5 U.S.C.       §    552,     allows       individuals        to    request        the
    disclosure of records from government agencies.                                
    Id. § 552(a)
    (3).
    When an agency receives a request that "reasonably describes" the
    records sought, 
    id. § 552
    (a) (3) (A), it must "conduct [] a search
    reasonably calculated to uncover all relevant documents." Morely
    v. CIA, 
    508 F.3d 1108
    , 1114 (D.C. Cir. 2007)                              (internal quotation
    marks omitted) . The agency must then disclose any responsive agency
    records it locates,               with the exception of any records that are
    protected          from    disclosure           by     one        of FOIA's nine           statutory
    exemptions. See 5           U.S.C.        §    552(b).       Both    paper      and       electronic
    records may constitute "agency records" under FOIA. See 5 U.S.C.
    §     552 (f) (2) (A).
    If   an    agency,       after       exhausting          administrative           remedies,
    withholds          responsive         records        not   covered        by    one       of   FOIA's
    exemptions, the requester may file a lawsuit in district court to
    challenge          the    agency's        decision           to     withhold.         See      
    id. § -2-
    ...
    552(a) (4) (B). As the Supreme Court has held, in order to state a
    claim under FOIA, a requester must allege that the agency has (1)
    improperly;          (2)    withheld;        (3)        agency       records.      Kissinger     v.
    Reporters Comm. for Freedom of the Press, 
    445 U.S. 136
    , 150 (1980).
    2. Federal Records Act
    The FRA is "a collection of statutes governing the creation,
    management,         and disposal of records by federal agencies."                              Pub.
    Citizen v.          Carlin,     
    184 F.3d 900
    ,            902    (D.C.Cir.1999);        accord 44
    U.S.C.    §§   2101-18, 2901-09, 3101-07, 3301-14. Under the FRA, agency
    heads    are        required     to    "make       and    preserve         records    containing
    adequate and proper documentation of the organization, functions,
    policies, decisions, procedures, and essential transactions of the
    agency[.]" 44         u.s.c.     §   3101.
    Not    all    documents        in    an    agency's          possession       qualify    as
    "records" under the FRA. Instead, "records" includes any "recorded
    information" "made or received by a Federal agency under Federal
    law or in connection with the transaction of public business and
    preserved or appropriate for preservation by that agency ... as
    evidence       of    the    organization,          functions,          policies,      decisions,
    procedures, operations, or other activities of the Government or
    because of the informational value in them." 
    Id. § 3301(a)
    (1) (A).
    The   definition           of   "records"         under        the   FRA    does     not   include
    -3-
    "duplicate copies of records preserved only for convenience." 
    Id. § 3301
    (a) (1) (B).
    Agencies may only dispose of records on terms approved by the
    Archivist             of   the   United   States,    who   is    head   of    the       National
    Archives and Records Administration ("NARA"). 44 U.S.C.                             §   3303; 36
    C.F.R.       §   1225.10. In order to efficiently manage the disposition
    process,         agencies may create           records     schedules,        which must be
    approved by the NARA,                to govern recurring types of records.                    44
    U.S.C.       §    3303(3);       36 C.F.R.    §§    1225.10-1225.26.       Records may be
    deemed temporary or permanent, the former designation leading to
    destruction after a set period and the latter, to preservation and
    eventually, transfer to the NARA. 36 C.F.R. §§ 1225.14, 1225.16.
    If       an    agency     head    learns    of   "any    actual,     impending,       or
    threatened unlawful                removal,    defacing,        alteration,    corruption,
    deletion, erasure, or other destruction of records in the custody
    of the agency," he or she must notify the Archivist. 44 U.S.C.                                 §
    3106.    If the agency head "knows or has reason to believe                                [that
    records]         have been unlawfully removed from [his or her]                         agency,"
    then the agency head_ "with the assistance of the Archivist shall
    initiate action through the Attorney General for the recovery *231
    of records [.]"Id. If the agency head "does not initiate an action
    for such recovery or other redress within a reasonable period of
    -4-
    time," then the Archivist "shall request the Attorney General to
    initiate such an action, and shall notify the Congress when such
    a request has been made." 
    Id. In November
    2014, Congress Amended the FRA to address federal
    employee's obligations when using non-official email accounts to
    conduct government business. The amendment states that,
    An officer or employee of an executive agency
    may not create or send a record using a non-
    official electronic messaging account unless
    such officer or employee       (1)  copies an
    official electronic messaging account of the
    officer or employee in the original creation
    or transmission of the record; or (2) forwards
    a complete copy of the record to an official
    electronic messaging account of the officer or
    employee not later than 20 days after the
    original creation or transmission of the
    record.
    44 U.S.C. § 2911(a).
    B. Factual Background
    On January       21,   2009,   Dr.       Holdren began working at             OSTP.
    Holdren Deel.      ~    1   [Dkt. No. 26.1]. Previously, he worked as the
    Director of Woods Hole from 2005 to 2008.                        
    Id. ~ 2.
      Woods Hole
    provided     Dr.       Holdren   with       a    Woods    Hole     email        account   in
    approximately June 2005. 
    Id. ~ 4.
        Dr. Holdren used the Woods Hole
    account as a personal email account until approximately January
    2014.    
    Id. Occasionally, Dr.
    Holdren used this email account for
    OSTP work-related correspondence. 
    Id. ~ 7.
    -5-
    When Dr. Holdren received a work-related email on his Woods
    Hole account, OSTP policy and Federal law required him to forward
    the email to his official email account at OSTP or to copy his
    official OSTP email account on the correspondence.                   Id.;   see 44
    U.S.C.   §    2911(a). The Government and Dr. Holdren have both attested
    to Dr.       Holdren' s    compliance with this     requirement.     See Leonard
    Deel. `` 15-16 [Dkt. No. 32-2]; Holdren Deel. ~ 7 [Dkt. No. 26-1]
    ("My understanding is that my practice of copying or forwarding
    work-related e-mails to my OSTP account complied with OSTP records
    policies, and I endeavored to follow that practice at all times").
    C. Procedural Background
    In October 2013, Plaintiff submitted a FOIA request to OSTP,
    requesting all emails relating to OSTP on Dr. Holdren's Woods Hole
    email account. Compl.          ~   3. The Government responded to CEI's FOIA
    request on February 4, 2014,            informing CEI that "OSTP is unable to
    search   the     'jholdren@whrc.org'      account   for   the   records   you   have
    requested because that account is under the control of the Woods Hole
    Research Center,          a private organization." OSTP's Response to FOIA
    Request at 1 [Dkt. No. 7-2]. On February 18, 2014, CEI responded with
    a letter arguing that Dr. Holdren's OSTP-related emails were subject
    to FOIA regardless of where they were located.
    -6-
    On March 7, 2014, the Government responded to CEI's February 18,
    2014    letter.     OSTP   interpreted    the    February             18,    2014    letter   as
    clarifying CEI's FOIA request to specify that it was seeking copies
    of all documents sent to or from the Woods Hole account, regardless
    of where those documents were located. In its March 7,                              2014 reply,
    OSTP stated that it had "conducted a search of Dr.                            Holdren' s OSTP
    email account and will produce responsive records to you on a rolling
    basis[.]"     OSTP Letter of Mar.        7,    2014    at    1    [Dkt.      NO.    7-4].   OSTP
    produced the first         set of documents,          consisting of 110 pages,                on
    March 31, 2014. See OSTP's Letter of Mar. 31, 2014 at 2 [Dkt. No. 8-
    1] .
    On April 18, 2014, CEI responded and argued that OSTP had mis-
    characterized CEI's FOIA request. See CEI Letter of Apr. 18, 2014 at
    2 [Dkt. No. 7-5]. CEI wrote that, "OSTP incorrectly asserts that CEI
    had clarified that it was 'requesting a search of Dr. Holdren's OSTP
    email account for records to and from jholdren@whrc.org'                               that are
    OSTP-related.       Our request covers OSTP-related documents regardless
    of whether they are from an ostp.gov email account,                           and regardless
    of whether they are found in Dr. Holdren's ostp.gov email account."
    
    Id. (emphasis in
    original). OSTP later responded to this letter on
    May    1,   2o14,   producing   48o   pages     as    part       of    the    second    set   of
    responsive documents. See Leonard Deel.               ~ 10.
    -7-
    On May 5, 2014, Plaintiff filed this lawsuit, which includes
    two FOIA claims. Compl.                  ``   71-81 [Dkt. No. 1].
    On July 11, 2014, the Government moved to dismiss Plaintiff's
    FOIA claims on two grounds:                    (1) that OSTP was not withholding any
    records; and (2) that the OSTP-related Woods Hole emails were not
    agency records subject to FOIA. Motion to Dismiss                                [Dkt. No.   7].
    After    full   briefing,           on March 3,           2015,   the    Court    granted the
    Government's Motion to Dismiss based on the withholding argument,
    without addressing the agency records argument. March 3, 2015 Order
    and Mem.      Op.        [Dkt.    Nos.    11-12].       On July 5,      2016,    the Court of
    Appeals reversed the dismissal of the FOIA claims and remanded the
    case. See CEI v. OSTP, 
    827 F.3d 145
    , 150 (D.C. Cir. 2016).
    On August 29,             2016,    the Court of Appeals issued its Mandate
    [Dkt. No. 15] and on September 19, 2016, this Court held a Status
    Conference.         At    that     Conference,          CEI   raised concerns       about    the
    preservation of Dr.               Holdren's emails in the Woods Hole account.
    See Sept. 19, 2016 Tr. at 3 [Dkt. No. 18]. Specifically, CEI stated
    that    its   concern was           that       the Woods Hole emails would not be
    preserved if Dr. Holden, a political appointee, left his position
    -8-
    at OSTP at the end of the Obama administration. 1 
    Id. at 5-7.
    The
    Court directed the Parties to confer about the preservation issue.
    
    Id. at 11-12.
    At a subsequent Status Conference on October 11,                     2016,   the
    Parties informed the Court that they failed to reach an agreement
    on the preservation issue. See Oct. 11, 2016 Tr. at 3-4 [Dkt. No.
    22). On October 14, 2016, the Court issued a briefing schedule for
    the preservation issue. Oct. 14, 2016 Minute Order. On October 17,
    2016,    the Court ordered that Summary Judgment briefing would not
    occur until after the Court decided the preservation issue.
    On October     17,    2016,   Plaintiff       filed   a   Motion     to   Compel
    Preservation of Private Emails [Dkt. No. 24). On October 31, 2016,
    the Government filed its Opposition to the Motion to Compel [Dkt.
    No.   26). On November 10,        2016,    Plaintiff filed its Reply to the
    Motion to Compel [Dkt. No. 29).
    On December 12, 2016,         this Court granted in part and denied
    in part Plaintiff's Motion to Compel, and ordered "that Dr. Holdren
    preserve    all   of    the    emails     in    his   Wood    Hole   email    account,
    1 Dr. Holdren has since left the OSTP and rejoined Woods Hole as a
    senior advisor to its president. See Dr. John Holdren Rejoins the
    Woods Hole Research Center       (Feb.  24,  2017), available at
    http://whrc.org/dr-john-holdren-rejoins-the-woods-hole-research-
    center/.
    -9-
    ·.
    including any archived emails and any deleted email archives, on
    a thumb drive to be kept in his possession until such a time that
    this Court determines that they must be turned over to OSTP for
    processing or that they may be deleted." December 12, 2016 Order
    ("Preservation Order")       [Dkt.   No.     31). The Court further ordered
    that the Government not conduct any searches of the Woods Hole
    emails at that time. 
    Id. On December
    27,       2016    the Government        filed   its Motion for
    Summary   Judgment.    On    January       10,    2017,   Plaintiff          filed    its
    Opposition.   On January      18,    2017,       Plaintiff   filed      a    Notice of
    Supplemental Authority. On January 19, 2017, the Government filed
    its Reply. On January 26, 2017, Plaintiff filed a Motion for Leave
    to File a Surreply [Dkt. No. 36) as well as its Surreply.
    II.   STANDARD OF REVIEW
    "FOIA   cases   typically      and     appropriately        are       decided    on
    motions for summary judgment." Defs. of Wildlife v. U.S. Border
    Patrol, 
    623 F. Supp. 2d 83
    , 87 (D.D.C. 2009). Summary judgment should
    be granted only if the moving party has shown that there is no
    genuine dispute of material fact and that the moving party is
    entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a);
    Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 325 (1986); Waterhouse v.
    Dist. of Columbia, 
    298 F.3d 989
    , 991 (D.C. Cir. 2002). "A fact is
    -10-
    material if it           'might affect the outcome of the suit under the
    governing law,' and a dispute about a material fact is genuine 'if
    the evidence is such that a reasonable jury could return                        a verdict
    for the nonmoving party."' Steele v.                     Schafer,    
    535 F.3d 689
    ,       692
    (D. C.    Cir.   2008)        (quoting Anderson v.         Liberty Lobby,       Inc.,    
    477 U.S. 242
    , 248 (1986)).
    "To prevail on summary judgment [against a FOIA challenge] ,
    the defending 'agency must show beyond material doubt [ ] that it
    has      conducted   a        search    reasonably       calculated     to   uncover     all
    relevant documents."' Morley v. C.I.A., 
    508 F.3d 1108
    , 1114 (D.C.
    Cir.     2007)   (quoting Weisberg v. U.S. Dep't of Justice,                        
    705 F.2d 1344
    , 1351       (D.C. Cir. 1983)).             "Summary judgment may be based on
    affidavit,       if the declaration sets forth sufficiently detailed
    information 'for a court to determine if the search was adequate."'
    Students Against Genocide v.                   Dep't of State,       
    257 F.3d 828
    ,        838
    (D.C. Cir. 2001)          (quoting Nation Magazine v. U.S. Customs Serv.,
    
    71 F.3d 885
    ,       890    (D.C.      Cir.     1995)).    "In determining whether the
    defendant agency has met this burden,                     "the underlying facts and
    the inferences to be drawn from them are construed in the light
    most     favorable       to    the     FOIA    requester."        Reliant    Energy     Power
    Generation,      Inc.     v.    F.E.R.C.,       520 F.    Supp.    2d 194,    200     (D.D.C.
    2007)     (internal citations omitted) .
    -11-
    III. ANALYSIS
    Our    Court     of       Appeals    assumed      without    deciding   that    the
    documents sought from the Woods Hole account were agency records
    for    the    purpose       of    reversing       this    Court's    finding   that    the
    documents were not improperly withheld.                        See generally CEI,      
    827 F.3d 145
    .    The    Court        of   Appeals     explicitly did not         reach   the
    question of whether "no document found among the jholdren@whrc.org
    email falls within the definition of 'agency records.'" 
    CEI, 827 F.3d at 150
    . An "agency employee's communications on non-agency
    accounts may constitute                 'agency records. '" Wright v. Admin.           for
    Children & Families, No. CV 15-218, 
    2016 WL 5922293
    , at *8 (D.D.C.
    Oct. 11, 2016).
    However,      this    Court need not determine if                  the Woods Hole
    emails   are    agency       records       because       the   Government's    arguments
    regarding      duplicate           records    and     its      reasonable    search    are
    determinative.
    A. Duplicate Emails Need Not Be Produced
    The Government contends that it need not produce Dr. Holdren's
    OSTP-related Woods           Hole emails          because      they are    duplicates of
    emails that exist on OSTP servers. The Court finds this argument
    convincing.
    -12-
    The   Government   has    established,      and    CEI   has   failed   to
    convincingly    challenge,    that   Dr.    Holdren    complied with   agency
    policy requiring him to forward all work-related emails from his
    private email account to his OSTP email account. As evidence of
    this practice, the Government cites a number of sources.
    First, OSTP's General Counsel and Chief FOIA Officer submits
    that it is his understanding that Dr. Holdren complied with the
    agency's policy of copying all OSTP related emails from his Woods
    Hole account to his OSTP account. See Leonard Deel. , , 15-17, 20.
    On this basis, the Government submits that all of the OSTP-related
    Woods Hole emails exist on the OSTP servers. See 
    id. Second, Dr.
    Holdren submitted a declaration attesting to his
    compliance with OSTP policy on forwarding private server emails.
    Dr. Holdren attested that "[t]hrougout my time at OSTP, whenever
    I sent or received work-related e-mail on my WHRC e-mail address,
    my customary practice was to forward that e-mail to my official e-
    mail account at OSTP or to copy my official OSTP email account on
    the correspondence." Holdren Deel. , 7.
    Third,    the Government submits that OSTP policy requires all
    employees to forward work-related correspondence on non-official
    email accounts to their official OSTP accounts. Compl. ,               22. The
    Government rightly points out that government employees, including
    -13-
    Dr. Holdren,      are entitled to the presumption that they complied
    with agency policies, absent evidence to the contrary. See Bracy
    v. Gramley, 
    520 U.S. 899
    , 909 (1997)             ("Ordinarily, we presume that
    public    officials     have       'properly     discharged          their   duties'")
    (quoting U.S. v. Armstrong, 
    517 U.S. 456
    (1996)); Stone v. Stone,
    
    136 F.2d 761
    , 763 (D.C. Cir. 1943)             ("In an action which challenges
    the conduct of a public officer, a presumption of law is indulged
    in his favor that his official duties were properly performed");
    Wright,   
    2016 WL 5922293
    ,      at   *8     ("the presumption applies             that
    agency employees comply with applicable law and,                        consequently,
    that agency records responsive to a FOIA request would unlikely be
    located solely in their personal email accounts").
    The presumption that Dr. Holdren complied with OSTP policy is
    further   strengthened        by   evidence     submitted       by    the    Government
    showing that Dr. Holdren complied with the policy on approximately
    4,500 occasions. See Leonard Deel.               ~   17. Courts are entitled to
    rely on evidence of customary practice,                   such as Dr.         Holdren' s
    pattern   of     compliance    with     OSTP    policy,    in    finding      that    the
    practice was followed on a particular occasion. See Fed. R. Evid.
    406. Thus, the fact that Dr. Holdren forwarded work-related emails
    from the Woods Hole account to his OSTP account on 4,500 occasions
    -14-
    makes it more likely than not that he forwarded any particular
    work-related Woods Hole email to his OSTP account.
    The presumption that Dr. Holdren complied with OSTP policy is
    rebuttable.    However,   "a     FOIA   plaintiff   [must]   rebut   agency
    affidavits with something more than pure speculation," and CEI has
    failed to do so. 2 Nance v. FBI, 
    845 F. Supp. 2d 197
    , 203            (D.D.C.
    1998).
    CEI argues that Dr. Holdren did not always comply with OSTP
    policy but that it was only his "customary practice." See Opp. at
    14. However, Plaintiff neglects to quote the following sentence in
    Dr. Holdren's declaration, which states that his "understanding is
    that my practice of copying or forwarding work-related e-mails to
    my   OSTP   account   complied   with   OSTP   records   policies,   and   I
    endeavored to follow that practice at all times." Holdren Deel. ,
    7 (emphasis added). Plaintiff's creative exercise in semantics is
    2 Plaintiff points out that in the Preservation Order of December
    12, 2016, this Court stated that policies are rarely followed to
    perfection by anyone," and that "at this stage of the case, this
    Court cannot assume that each and every work-related email in the
    Woods Hole account was duplicated in Dr. Holdren' s work email
    account." December 12, 2016 Memorandum Opinion at 8 [Dkt. No. 31].
    However, that Preservation Order was issued so as to preserve the
    status quo while Plaintiff was given a chance to rebut the
    presumption that Dr. Holdren followed agency policy with specific
    information to the contrary. See Wright, 
    2016 WL 5922293
    at *8.
    Plaintiff has not done so.
    -15-
    insufficient to overcome the presumption of credibility to which
    Dr. Holdren's declaration is entitled.
    Furthermore,       Plaintiff      has       not   pointed   to     any    specific
    instance when Dr.         Holdren did,        or even may have,           violated OSTP
    policy.   Instead,      Plaintiff argues that Dr. Holdren may not have
    forwarded all of his work-related Woods Hole emails to his OSTP
    account because he cannot be relied upon to determine what is work-
    related. Opp.      at 21-23. However,            agency employees are routinely
    relied    upon    to    determine     the    responsive        nature     of    their   own
    records. See Wadelton v. Dep't of State, 
    106 F. Supp. 3d 139
    , 148-
    149 (D.D.C. 2015).
    Having    determined       that    Dr.      Holdren     complied    with      OSTP's
    policy of forwarding all his work-related emails from his private
    email account to his OSTP accounts, the Court concludes that any
    work-related      emails    in    Dr.    Holdren's        Woods    Hole    account      are
    duplicates of emails located in his OSTP account. See Wright, 
    2016 WL 5922293
    at *8.
    FOIA does not require agencies to produce duplicate records.
    See,   e.g.,    Jett v.    FBI,   139 F.        Supp.    3d 352,   365    (D.D.C.     2015)
    ("The statute is not a discovery tool that requires agencies to
    produce    every       conceivable       copy      in    the   possession       of    every
    governmental custodian."); Defs. of Wildlife v. Dep't of Interior,
    -16-
    
    314 F. Supp. 2d 1
    , 10 (D.D.C. 2004)        ("[I] t would be illogical and
    wasteful to require an agency to produce multiple copies of the
    exact same document."); see also Crooker v. State Dep't, 
    628 F.2d 9
    ,   11   (D.C.   Cir.   1980)   (per curiam)    ("Where   the   records   have
    already been furnished, it is abusive and a dissipation of agency
    and court resources to make and process a second claim").
    Therefore,    the Court concludes that the Government does not
    need to produce Dr. Holdren's work-related Woods Hole emails as
    they exist in his Woods Hole account,       3   but of course must produce
    those copies of his emails existing in his OSTP account which it
    finds appropriate to produce under FOIA. 4
    3  The Government has argued that the privacy interests of
    government employees in their personal emails justify the
    withholding of the Woods Hole emails. The Court is not persuaded
    by this argument. As the Court of Appeals noted, such a rationale
    would permit "an agency [to] shield its records from search or
    disclosure under FOIA by the expedient of storing them in a private
    email account controlled by the agency head." 
    CEI 827 F.3d at 146
    .
    4 The Court agrees with the Government that the metadata in the
    Woods Hole emails does not in itself make each email unique as
    compared to the forwarded reproduction of the email in Dr.
    Holdren's OSTP account. See Covad Commc'ns Co. v. Revonet, Inc.,
    
    267 F.R.D. 14
    , 20 (D.D.C. 2010) ("In the absence of some reason to
    believe that the metadata will yield an answer that the hard copy
    will not, production of the information in native format [] is not
    necessary.")   (citing The Sedona Conference,     Best Practices,
    Recommendations, & Principles for Addressing Electronic Document
    Production # 12 (2004) ("Unless it is material to resolving the
    -17-
    B. OSTP Conducted a Reasonable Search
    The Government also need not produce the Woods Hole emails
    because   its   search was    "reasonably   calculated       to   uncover all
    relevant documents." Ancient Coin Collectors Guild v. U.S. Dep't
    of State,   
    641 F.3d 504
    ,    514   (D.C. Cir.     2011)    (quoting Valencia-
    Lucena v. U.S. Coast Guard,        
    180 F.3d 321
    , 325       (D.C. Cir. 1999))
    (internal quotation marks omitted). "Agencies need not turn over
    every stone, but they must conduct a 'good faith, reasonable search
    of those systems of records likely to possess requested records.'"
    Freedom Watch, Inc. v. Nat'l Sec. Agency, No. 1:12-CV-01088 (CRC),
    
    2016 WL 7191558
    ,    at *3    (D.D.C. Dec.   12,    2016)    (quoting SafeCard
    Servs., Inc. v. SEC, 
    926 F.2d 1197
    , 1201 (D.C. Cir. 1991)). "[T]he
    issue to be resolved is not whether there might exist any other
    documents possibly responsive to the request, but rather whether
    the search for those documents was adequate."               Weisberg v.   U.S.
    Dep't of Justice, 
    745 F.2d 1476
    , 1485 (D.C. Cir. 1984).
    As to Summary Judgment, an "agency must show that it made a
    good faith effort to conduct a search for the requested records,
    using methods    that   can be     reasonably expected       to produce    the
    dispute, there is no obligation to preserve and produce metadata
    absent agreement of the parties or order of the court.")).
    -18-
    information requested." Oglesby v. U.S. Dept. of Army,                     
    920 F.2d 57
    , 68 (D.C. Cir. 1990).
    Here, the Government has done so. OSTP conducted a search for
    OSTP-related emails sent to or from Dr. Holdren's Woods Hole e-
    mail account by searching Dr. Holdren's OSTP account. Mot. at 33.
    After receiving CEI's FOIA request in October 2013, OSTP requested
    that EOP technical staff conduct a search of Dr. Holdren's OSTP e-
    mail account for the search term "jholdren@whrc.org"                       (the Woods
    Hole e-mail address). Id.; Leonard Deel.               ~   18. The search's date
    range was from January 20, 2009 (the day prior to the beginning of
    Dr. Holdren's employment at OSTP) to October 16, 2013 (the date of
    the   FOIA   request)      Leonard   Deel.   ~   18.       This   search     returned
    approximately 4500 results. 
    Id. Plaintiff's challenge
    to the sufficiency of the Government's
    search is limited to its complaint that the Government did not
    search Dr.    Holdren' s    Wood Hole    account.          However,   as   described
    above, this Court has no reason to doubt that Dr. Holdren complied
    with OSTP's policy of forwarding all work-related emails from his
    private Woods Hole email account to his OSTP account. Thus, "agency
    records responsive to a          FOIA request would unlikely be located
    solely in    [Dr.   Holdren's]    personal email account[],            rendering a
    -19-
    search of th[at]     accourit[]    unnecessary." Wright,     
    2016 WL 5922293
    at *8.
    The Court acknowledges that in Wright, the Plaintiff failed
    to present any evidence that the government employees had ever
    even used their personal email accounts for work related emails.
    Wright, 
    2016 WL 5922293
    at *7-8. Here, Dr. Holdren admittedly used
    his   private    email   account    for   work   related    emails.   However,
    Plaintiff has presented absolutely no concrete evidence that he
    failed to forward any work-related Woods Hole email to his OSTP
    account. Therefore the outcome here must be the same as in Wright.
    The Court finds that the Government need not produce Dr. Holdren's
    work-related Woods Hole emails because its search was reasonably
    calculated to uncover duplicates of all of the records located in
    the Woods Hole account.
    IV.   CONCLUSION
    For the    foregoing reasons,       Defendant's Motion for Summary
    Judgment is granted; and it is further
    ORDERED,   that the Government shall continue to produce Dr.
    Holdren's work-related Woods Hole emails as                they exist   in Dr.
    Holdren's OSTP email account; and it is further
    -20-
    ORDERED,    that Plaintiff's Motion for Leave to File a surreply
    shall be granted.
    An Order shall accompany this Memorandum Opinion.
    March 13, 2017
    G (µ;~/L~ .&,~
    Gladys Ke ler
    United States District Judge
    Copies to: attorneys on record via ECF
    -21-
    

Document Info

Docket Number: Civil Action No. 2014-0765

Citation Numbers: 241 F. Supp. 3d 14, 2017 WL 978971, 2017 U.S. Dist. LEXIS 35267

Judges: Judge Gladys Kessler

Filed Date: 3/13/2017

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (20)

Defenders of Wildlife v. United States Department of the ... , 314 F. Supp. 2d 1 ( 2004 )

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

Carl Oglesby v. The United States Department of the Army , 920 F.2d 57 ( 1990 )

Stone v. Stone , 136 F.2d 761 ( 1943 )

United States v. Armstrong , 116 S. Ct. 1480 ( 1996 )

Defenders of Wildlife v. United States Border Patrol , 623 F. Supp. 2d 83 ( 2009 )

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

Waterhouse v. District of Columbia , 298 F.3d 989 ( 2002 )

Michael Alan Crooker v. U. S. State Department , 628 F.2d 9 ( 1980 )

Steele v. Schafer , 535 F.3d 689 ( 2008 )

Morley v. Central Intelligence Agency , 508 F.3d 1108 ( 2007 )

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

Anderson v. Liberty Lobby, Inc. , 106 S. Ct. 2505 ( 1986 )

Celotex Corp. v. Catrett, Administratrix of the Estate of ... , 106 S. Ct. 2548 ( 1986 )

The Nation Magazine, Washington Bureau, and Max Holland v. ... , 71 F.3d 885 ( 1995 )

Ancient Coin Collectors Guild v. United States Department ... , 641 F.3d 504 ( 2011 )

Students Against Genocide v. Department of State , 257 F.3d 828 ( 2001 )

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

Public Citizen,appellees v. John Carlin, Archivist of the ... , 184 F.3d 900 ( 1999 )

Bracy v. Gramley , 117 S. Ct. 1793 ( 1997 )

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