DocketNumber: Civil Action No. 17–479 (TJK)
Judges: Kelly
Filed Date: 5/1/2018
Status: Precedential
Modified Date: 10/18/2024
The Department of Homeland Security ("DHS") runs a government program known as Chemical Facility Anti-Terrorism Standards ("CFATS"). The purpose of CFATS is to identify chemical facilities that might be targeted by terrorists, and to promulgate and enforce standards for reducing the risks arising from potential terrorist attacks on those facilities. DHS requires facilities to submit information about certain chemicals they possess and, based on those submissions and other information (including information received from the broader intelligence community), determines which facilities pose a "high risk" of significant terrorism-related harm. Those high-risk facilities are required to implement various security measures. Alternatively, facilities may reduce their chemical holdings to levels that do not qualify them as high risk.
Plaintiff Greenpeace, Inc. ("Greenpeace") made a request pursuant to the Freedom of Information Act ("FOIA"),
Defendants have filed a motion to dismiss or, in the alternative, for summary judgment. ECF No. 11. Greenpeace has cross-moved for summary judgment. ECF No. 14.
I. Factual and Procedural Background
A. The CFATS Program
Congress initially created the CFATS program in 2006. Falcon Reply Decl. ¶ 4; see Nat'l Propane Gas Ass'n v. DHS ,
Under CFATS, DHS determines whether chemical facilities present "a high level of security risk," which means that there is "the potential that a terrorist attack involving the facility could result in significant adverse consequences for human life or health, national security or critical economic assets."
Based on the Top-Screens and other information, including information received from the broader intelligence community about the threat of attack, DHS makes a preliminary determination of which facilities are high risk and places those high-risk facilities into one of four tiers. See Pl.'s Resp. SoMF ¶ 3;
Facilities designated as high risk can also request a redetermination of their status if they alter their operations-for example, by reducing their holdings of chemicals of interest. See
*117B. Greenpeace's FOIA Request and DHS's Response
On May 18, 2012, Greenpeace sent a letter to NPPD's FOIA office requesting "copies of all releasable documents and records that contain the most complete listing of chemical facilities that have reduced their holdings of threshold quantities of 'chemicals of interest' (COI) rendering them no longer 'high risk' facilities under [CFATS]." Fuentes Decl. Ex. B, at 1; Hind Decl. Ex. C, at 1.
On May 12, 2013, Greenpeace appealed the interim response to DHS's Associate General Counsel. Fuentes Decl. Ex. E; Hind Decl. Ex. E. Greenpeace argued that the claimed exemptions did not apply. Fuentes Decl. Ex. E; Hind Decl. Ex. E. In particular, citing Second Circuit case law, Greenpeace argued that Exemption 7(F) did not apply because DHS had not identified any particular individual who would be harmed by release of the information. Fuentes Decl. Ex. E, at 3 (citing ACLU v. Dep't of Def. ,
On June 27, 2014, Greenpeace received a response on its appeal from an attorney advisor at the U.S. Coast Guard Office of the Chief Administrative Law Judge. Fuentes Decl. Ex. H; Hind Decl. Ex. G. The attorney advisor explained that DHS's General Counsel had assigned FOIA appeals arising within DHS to that office. Fuentes Decl. Ex. H; Hind Decl. Ex. G; see also Hind Decl. Ex. F (2011 DHS memorandum assigning authority to Coast Guard). The attorney advisor ruled as follows: "NPPD's decision to withhold the records in their entirety pursuant [sic] is being reversed. The Agency has not provided adequate explanation as to why the requested records should be withheld pursuant to FOIA Exemptions (b)(5), (b)(7)(E), or (b)(7)(F)." Fuentes Decl. Ex. H, at 2; Hind Decl. Ex. G, at 2. The attorney advisor further explained that his decision was DHS's "final action," and that Greenpeace could seek review in federal district court. Fuentes Decl. Ex. H, at 2; Hind Decl. Ex. G, at 2.
In an internal letter to NPPD's FOIA office, the Coast Guard attorney advisor explained the basis for his decision. Palmer Reply Decl. Ex. CC. He explained that he had relied on cases, including Second Circuit precedent cited by Greenpeace, holding that Exemption 7(F) is unavailable unless *118the agency identifies a specific person who would be harmed by release of the information. See
Defendants' declarations further assert that DHS was not, in any event, bound by the Coast Guard attorney advisor's decision. They assert that, as a matter of agency procedure, DHS's Office of General Counsel reserves the right to review FOIA decisions made by Coast Guard attorney advisors. See Palmer Decl. ¶ 8; Palmer Reply Decl. ¶ 7. In this case, Defendants assert, the Office of General Counsel did just that and determined that most of the material should be redacted pursuant to Exemption 7(F), contrary to the attorney advisor's reasoning in the internal letter. See Palmer Decl. ¶¶ 11-12; Palmer Reply Decl. ¶¶ 12-19.
On December 15, 2014, NPPD released the 123 pages of records to Greenpeace, but in heavily redacted form. Fuentes Decl. Ex. I; Hind Decl. Ex. H. The redacted records consisted of two documents. The first was a list of facility names (the "Unregulated Facilities List"). Hind Decl. Ex. H. Most of the names were redacted, and those remaining were nondescript: examples include "Tucson, AZ," "College Street," "Main," and "Almond." Id. The Unregulated Facilities List concluded with approximately 20 blank pages followed by one final entry. See id. The second document (the "Untiered Facilities List") was a spreadsheet with two columns. Fuentes Decl. Ex. J; Hind Decl. Ex. H, pt. II. Each entry in the first column consisted of a single number ranging from 0 to 19. See Hind Decl. Ex. H, pt. II. This field represented the number of chemicals of interest that each facility held at or above STQs. See Pl.'s Resp. SoMF ¶ 6. The second column contained the name of each facility, and as in the first document, most of the names were redacted. See Hind Decl. Ex. H, pt. II. NPPD asserted that Exemption 7(F) covered the redacted material, because it "constitutes information compiled for law enforcement purposes the disclosure of which could reasonably be expected to endanger the life or physical safety of any individual." Hind Decl. Ex. H, at 1.
On February 13, 2015, Greenpeace filed another appeal to DHS's Associate General Counsel. Hind Decl. Ex. I. The appeal argued that the documents NPPD had produced were "indecipherable" due to the redactions, which violated the earlier decision by the Coast Guard attorney advisor. See id. at 1. On August 25, 2015, the same Coast Guard attorney advisor responded, explaining that NPPD was "obligated to comply" with his earlier decision but that his office had "no ability to force compliance." Hind Decl. Ex. J. He advised that Greenpeace had exhausted its administrative remedies and could bring suit in federal district court. See id.
C. DHS's Search Process
ISCD uses an electronic system called the Chemical Security Assessment Tool ("CSAT") to maintain records related to CFATS. Pl.'s Resp. SoMF ¶ 4. CSAT stores the information that chemical facilities submit to DHS pursuant to CFATS, *119including the information submitted in their Top-Screens. Id. ; Fuentes Decl. ¶ 16. DHS asserts that CSAT "is the only database within DHS that stores the information necessary to produce a complete and contemporaneous listing of chemical facilities that have reduced their holdings of threshold quantities of chemicals of interest, thereby rendering them no longer high risk facilities." Pl.'s Resp. SoMF ¶ 4. Among the information in CSAT is a name for each facility; these names are provided by the facilities themselves when they register in CSAT, and are not necessarily unique to each facility. Id. ¶ 8.
In June 2012, ISCD searched for records responsive to Greenpeace's requests by running two queries within CSAT. See id. ¶ 5. The first query yielded a spreadsheet of 2,733 facilities that DHS had previously determined to be high risk but that, as of the date of the search, were no longer considered high risk. Id. ¶ 6. This spreadsheet (the Untiered Facilities List that DHS ultimately produced with redactions) included both the name of each facility and the number of chemicals of interest at or above STQs. Id. Some of the facilities on this list "still hold a screening threshold quantity of one or more chemicals of interest" and thus continued to be regulated under CFATS, even though they were no longer considered high risk. Fuentes Decl. ¶ 17.
The second query yielded the Unregulated Facilities List that DHS also redacted and produced to Greenpeace. This list, a subset of the Untiered Facilities List, contained the names of 1,687 facilities still in operation that had reported having no chemicals of interest at or above STQs. Pl.'s Resp. SoMF ¶ 7. Because these facilities have no chemical of interest at or above an STQ, they are not regulated under CFATS. Fuentes Decl. ¶ 18. DHS explains that, due to a technical error, about 20 blank pages were inserted into the list before the last entry, but that this error did not cause any information to be withheld. Id. ¶ 22.
DHS asserts that, by searching CSAT, it "conducted a search of all locations likely to contain responsive documents using methods reasonably expected to uncover all relevant documents." Id. ¶ 23.
D. DHS's Redactions
DHS heavily redacted both lists before producing them to Greenpeace. The redactions covered all "facility names that would allow an individual to identify the specific facility." Fuentes Decl. Ex. A (Vaughn index); Fuentes Decl. ¶ 26. DHS's declarants state that personnel in NPPD's FOIA office carefully reviewed each entry on the lists to redact only those entries that would allow a facility to be identified. See Fuentes Decl. ¶ 33. DHS invokes Exemption 7(F) to justify these redactions, abandoning the other exemptions it had asserted. It explains that ISCD is a "regulatory enforcement division" of DHS and that both lists are compiled from information obtained from regulated facilities, which face penalties if they fail to comply with CFATS regulations. Fuentes Decl. ¶ 25. Therefore, DHS asserts, they were "compiled for law enforcement purposes," the threshold requirement under Exemption 7.
DHS offers two reasons why releasing the redacted information "could reasonably be expected to endanger the life or physical safety of any individual," as is required to satisfy Exemption 7(F).
In addition, DHS claims, revealing this information could help terrorists identify facilities that are "high risk." DHS explains that facilities "regularly move between regulated and unregulated status, and tiered and untiered status, based on fluctuations in their chemical holdings and other facts that affect [DHS's] risk assessment of the facility (e.g., based on new threat information received from the intelligence community)."
DHS claims that these threats are not just hypothetical. One NPPD employee attests to "numerous reports from the intelligence community" discussing "the threat of terrorism involving chemicals and chemical facilities both in the United States and abroad." Falcon Reply Decl. ¶ 6. There have also been actual chemical attacks overseas, including "attacks at two American-owned chemical facilities in France in 2015" and a thwarted terrorist plot in Australia.
Greenpeace responds by submitting a number of declarations (all from individuals who apparently have expertise in chemical safety) challenging DHS's claim that releasing the redacted information would pose a risk to life or physical safety. Greenpeace suggests that facilities that no longer have chemicals of interest at or above STQs are no more dangerous than "thousands of other facilities that are unregulated by CFATS" throughout the country. Orum Decl. ¶ 14. It provides examples such as underground storage tanks (which are regulated by the EPA and also listed on many state government websites) and facilities like dairy farms, which can be easily located online. Hind Decl. ¶ 17. Greenpeace further claims that not releasing the information would cause a safety risk: it would inhibit "developing and publicizing knowledge of successful practices at facilities" that have reduced their risk, and thereby "perpetuate unnecessary terrorist targets of opportunity." Orum Decl. ¶ 7; see Poje Decl. ¶¶ 11-12.
Greenpeace also asserts that much of the redacted information is already available to the public, such that there is no justification for withholding it. Many chemical facilities are "also regulated by other government agencies," which have made available lists of those facilities and the chemicals they store. Orum Decl. ¶ 15. Greenpeace notes the EPA's Toxic Release Inventory ("TRI") program, which Congress created to "provide the public with information about releases of toxic chemicals in their community." Poje Decl. ¶ 10. Pursuant to the TRI program, facilities must make annual disclosures of certain chemicals they release or otherwise dispose *121of.
DHS's response is twofold. First, it points out that CFATS overlaps only incompletely with these other sources of public information, meaning that revealing the redacted names will provide terrorists with a new source of potential targets. See Falcon Reply Decl. ¶ 10. Next, and perhaps more importantly, DHS asserts that the availability of public information about chemical facilities makes the redacted information more dangerous, not less dangerous. A terrorist could cross-check the already-public lists against the lists of facilities that are not "high risk," using the former to identify facilities holding chemicals they want to exploit, and the latter to determine which of those facilities are soft targets. See
Greenpeace also asserts that DHS has failed to satisfy FOIA's segregability requirement. Greenpeace claims that, to the extent some facilities have "completely and permanently remov[ed] chemicals of interest from their operations," there is no threat to releasing those facilities' names. Orum Decl. ¶ 8. Moreover, Greenpeace claims, DHS should be able to identify those facilities. By statute, DHS is required to "document the basis" for determining that a facility will no longer be subject to CFATS requirements.
DHS responds that it cannot identify those facilities that have "completely and permanently" removed all chemicals of interest. First, the statutory provision Greenpeace relies on did not go into effect until 2015, just after DHS had made its December 2014 production of the documents at issue. Falcon Reply Decl. ¶ 12. Before 2015, the CFATS program did not maintain information about why facilities were "de-tiered" in a "searchable format."
E. This Action
On March 16, 2017, Greenpeace filed this lawsuit. ECF No. 1 ("Compl."). Greenpeace brings three causes of action. The first, under FOIA, alleges that the Coast Guard attorney advisor's June 2014 decision obligated DHS to produce the entirety of the requested records.
Defendants have moved to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) or, alternatively, for summary judgment under Rule 56. ECF No. 11.
II. Legal Standard
A. Motion to Dismiss
"A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of a plaintiff's complaint; it does not require a court to 'assess the truth of what is asserted or determine whether a plaintiff has any evidence to back up what is in the complaint.' " Herron v. Fannie Mae ,
District courts "may in appropriate cases dispose of a motion to dismiss for lack of subject matter jurisdiction under [ Rule] 12(b)(1) on the complaint standing alone." Herbert v. Nat'l Acad. of Scis. ,
B. Motion for Summary Judgment
Under Rule 56, a court must grant summary judgment "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "Summary judgment is appropriately granted when, viewing the evidence in the light most favorable to the non-movants and drawing all reasonable inferences accordingly, no reasonable jury could reach a verdict in their favor." Lopez v. Council on Am.-Islamic Relations Action Network, Inc. ,
"[T]he vast majority of FOIA cases can be resolved on summary judgment." Brayton v. Office of U.S. Trade Rep. ,
In FOIA cases, "to obtain summary judgment the agency must show that it made a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested." Mobley v. CIA ,
In addition, if the agency has invoked any of FOIA's exemptions, the "burden is on the agency to justify withholding the requested documents, and the FOIA directs district courts to determine de novo whether non-disclosure was permissible." EPIC ,
FOIA further requires that "[a]ny reasonably segregable portion of a record shall be provided to any person requesting such record after deletion of the portions which are exempt."
III. Analysis
As explained below, the Court will grant Defendants' motion and deny Greenpeace's motion. Greenpeace's claims under the APA and for a writ of mandamus will be dismissed for failure to state a claim and lack of subject matter jurisdiction, respectively. In addition, the Court will grant summary judgment for Defendants on Greenpeace's FOIA claim.
A. Motion to Dismiss
As discussed below, the Court agrees with DHS that Greenpeace's FOIA claim must be dismissed insofar as it asks the Court to "enforce" the Coast Guard attorney advisor's decision, although the Court will allow the FOIA claim to proceed to summary judgment under a de novo standard of review. In addition, Greenpeace's *124APA and mandamus claims must be dismissed in their entirety.
1. Freedom of Information Act
In its complaint, Greenpeace asserts that it has a right under FOIA to the unredacted records "[p]ursuant to" the June 2014 decision of the Coast Guard attorney advisor. Compl. ¶ 23. That is, it seeks to have this Court "compel" DHS to abide by the attorney advisor's decision. Pl.'s Br. at 2. But such a claim is not cognizable under FOIA because it would entail this Court deferring to the attorney advisor's decision on the merits. FOIA, by contrast, requires the Court to "determine the matter de novo."
Greenpeace argues that the following provision of FOIA gives rise to such an "enforcement" claim: "Upon any determination by an agency to comply with a request for records, the records shall be made promptly available to such person making such request."
In most cases, de novo review is a boon to plaintiffs: unlike the APA standard of review, de novo review generally affords no deference to the agency's decisions. See Cause of Action v. FTC ,
But FOIA plaintiffs must take the bitter with the sweet. The FOIA standard of review does disadvantage plaintiffs who would prefer to focus on the niceties of agency procedure instead of the merits of their claims. Under the APA, it would be *125arbitrary and capricious for an agency to change its mind without acknowledging it had done so and providing an adequate explanation. See Encino Motorcars, LLC v. Navarro , --- U.S. ----,
The briefs in this case have addressed numerous arcane questions, such as: whether the Court Guard attorney advisor is properly characterized as an "administrative law judge," see Pl.'s Reply at 7 n.1; whether DHS's Office of the General Counsel fully delegated its FOIA appeals process to the Coast Guard Office of the Chief Administrative Law Judge, or instead retained the authority to review the Coast Guard's decisions, see Defs.' Reply at 27-30; whether any such retention of authority amounted to an improper "secret veto," Pl.'s Br. at 7-8; which decision represented DHS's "final action" on Greenpeace's FOIA request, Pl.'s Reply at 6-10; and whether DHS regulations allow for multiple administrative appeals, see Pl.'s Br. at 17 n.9. Not one of those issues matters, however, to the question before the Court: whether Greenpeace is entitled to the documents it seeks on the merits.
That is not to say that FOIA's procedural provisions are irrelevant. Plaintiffs must exhaust their administrative remedies under FOIA before going to court. See CREW ,
Greenpeace also argues that Payne Enterprises, Inc. v. United States ,
Therefore, to the extent Greenpeace seeks merely to "enforce" the attorney advisor's ruling, without an inquiry into the merits of that ruling, its claim must be dismissed. Nonetheless, construing Greenpeace's complaint liberally in its favor, it also states a traditional claim for documents withheld "[i]n violation of FOIA." Compl. ¶ 25. The Court will accordingly consider the merits of Greenpeace's claim on de novo review. That issue cannot be resolved on a motion to dismiss, and so the *126Court will consider it below on the parties' cross-motions for summary judgment.
2. Administrative Procedure Act
Greenpeace also requests, in the alternative, that the Court compel DHS to comply with the Coast Guard attorney advisor's ruling under the APA. See Pl.'s Br. at 29-32. This APA claim fails because Greenpeace already has an adequate remedy under FOIA. The APA only authorizes the review of actions "for which there is no adequate remedy in a court."
The same is true here. Greenpeace's theories about the effect of the agency process aside, this is a run-of-the-mill FOIA case involving a request that DHS turn over specific information it has withheld. Plainly, FOIA offers an "adequate remedy": it provides the exact relief that Greenpeace has requested-an order to turn over the requested information-if Greenpeace can show it is actually entitled to that relief. Greenpeace's argument is, in essence, that a FOIA claim is not an adequate remedy in this case because Greenpeace might fare worse under de novo review than under the APA standard of review. See Pl.'s Br. at 32. But as the D.C. Circuit has explained, an "adequate" remedy does not necessarily mean an "identical" remedy. See CREW ,
3. Mandamus
Finally, Greenpeace argues that it is entitled to a writ of mandamus. The threshold jurisdictional requirements for mandamus require plaintiffs to demonstrate, among other things, "that no adequate alternative remedy exists." Am. Hosp. Ass'n v. Burwell ,
B. Motions for Summary Judgment
For the reasons explained below, reviewing the record on a de novo basis, the Court concludes that it must enter summary judgment for Defendants on Greenpeace's FOIA claim.
*1271. Adequacy of Defendants' Search
To obtain summary judgment, Defendants must show "a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested." Mobley v. CIA ,
Greenpeace has not challenged the adequacy of this search, and the Court concludes that Defendants have met their burden of showing a good faith effort to locate all responsive records using reasonable methods.
2. Exemption 7(F)
The parties do, however, vigorously dispute the applicability of Exemption 7(F). To satisfy Exemption 7(F), Defendants must show (1) that the information was "compiled for law enforcement purposes" (a threshold requirement applying to all subsections of Exemption 7) and (2) that production of these materials "could reasonably be expected to endanger the life or physical safety of any individual."
a. "Compiled for Law Enforcement Purposes"
As a threshold matter, the government must establish "that the records were 'compiled for law enforcement purposes.' " Pub. Emps. for Envtl. Responsibility v. U.S. Section, Int'l Boundary & Water Comm'n, U.S.-Mexico ("PEER "),
Defendants argue that the records at issue satisfy this threshold requirement because ISCD is a "regulatory enforcement division" of DHS and because the records consist of information obtained from facilities regulated under CFATS. Fuentes Decl. ¶¶ 24-25. Greenpeace has not contested that the records satisfy Exemption 7's threshold requirement, and the Court concludes that they do. DHS's mission is, among other things, to "prevent terrorist attacks within the United States."
b. "Could Reasonably Be Expected to Endanger the Life or Physical Safety of Any Individual"
The crux of the parties' dispute is whether releasing the information in question "could reasonably be expected to endanger the life or physical safety of any individual."
The D.C. Circuit has held that, in cases "involving documents relating to critical infrastructure, 'it is not difficult to show that disclosure may "endanger the life or physical safety of any individual." ' " Id. at 205-06 (quoting Milner ,
All of the chemical facilities at issue, at one point, contained chemicals at levels so dangerous they were categorized as "high risk"-meaning there was the potential that a terrorist attack on these facilities "could result in significant adverse consequences for human life or health, national security or critical economic assets."
And there is more. Whether a facility is considered "high risk" does not depend merely on the chemicals of interest it holds. It is also based on information received from the broader intelligence community about the threat to those facilities. Pl.'s Resp. SoMF ¶ 3; Fuentes Decl. ¶ 31. Accordingly, disclosing which facilities are considered "high risk," and which are not, has the potential to reveal the government's thinking about which facilities are likely targets for terrorist attacks, and which are not. Revealing the names of "de-tiered" facilities would be dangerous in at least two respects. First, it would provide terrorists with valuable insight into how the United States government, including its intelligence services, assesses the risk of attacks on chemical facilities in this country. Making strategic insights about national security matters available to the general public (including our country's enemies) has the inherent potential to cause harm. Cf. ACLU v. U.S. Dep't of Defense ,
Moreover, as Defendants point out, this single request cannot be viewed in isolation. If the lists of "de-tiered" facilities are not exempt, then nothing would stop FOIA requesters from seeking refreshed lists at different points in time. Defendants' affidavits confirm that facilities do, in fact, fluctuate into and out of "high risk" status as DHS's assessments change. See
Finally, it is telling that Congress has limited DHS's ability to reveal the very information that Greenpeace has requested. By statute, DHS is required to make semi-annual reports to certain congressional committees, providing the number of instances in which facilities were either placed "in a lower risk tier" or "de-tiered,"
*130along with the reasons for those decisions. See
For all these reasons, DHS has met its burden of showing that the information at issue, if released, "could reasonably be expected to endanger the life or physical safety of any individual."
Greenpeace offers its own evidence to show that "[p]roviding the list of chemical facilities that are no longer 'high risk' under CFATS cannot be reasonably expected to endanger anyone." Pl.'s Resp. SoMF ¶ 11. But its showing is insufficient to create a genuine issue of material fact.
First, Greenpeace argues that the risks of releasing the identities of these facilities are minor and outweighed by the benefits of taking such action. They point out, for example, that many of the chemical facilities on the list have no chemicals of interest at or above STQs. See Pl.'s Br. at 22-23. Of course, Greenpeace does not have information from the intelligence community to inform its assessment of the risks involved. DHS does, and the Court owes deference to DHS's assertion that potential attacks against such facilities continue to pose a risk because they may still hold those chemicals at lower levels. See PEER ,
Greenpeace also relies heavily on the fact that the public already has access to information about many of these facilities and the chemicals they hold from various public sources (including the EPA). See Pl.'s Br. at 25-27. The Court agrees in principle that "where information requested *131'is truly public, then enforcement of an exemption cannot fulfill its purposes.' " Cottone v. Reno ,
Here, Greenpeace can show only that certain public disclosures by other agencies "overlap with" the lists of CFATS-regulated facilities-not that any agency, much less DHS, has previously produced the exact information at issue. See Pl.'s Br. at 26; Falcon Reply Decl. ¶ 10. In fact, the information Greenpeace seeks is qualitatively different from publicly available information. Cf. ACLU ,
While there are surely many hard cases under Exemption 7(F), this is not one of them. The information in question was compiled by DHS in order to keep our country safe from terrorist attacks. Disclosing it would reveal the location of facilities containing dangerous chemicals terrorists might target, as well as how the government has assessed the risks posed by those facilities-all information that terrorists might exploit. Such disclosures would thus risk the life and health of persons working at or living near those facilities, who would be harmed in the event of a terrorist attack. Therefore, DHS has properly invoked Exemption 7(F).
3. Segregability
Finally, Greenpeace argues DHS has failed to segregate a subset of the facility names that can be released without endangering human life or health. Under FOIA, any "reasonably segregable portion of a record shall be provided to any person requesting such record after deletion of the portions which are exempt."
DHS has clearly identified the exempt material (which is marked with redaction boxes) and described it: "The redacted portions are facility names that would allow an individual to identify the specific facility." Fuentes Decl. Ex. A (Vaughn index). DHS also explains that it decided which names to redact by performing a line-by-line review of each name individually. See Fuentes Decl. ¶ 33. Greenpeace does not dispute that DHS performed this process reasonably. If anything, DHS may have been too generous: Greenpeace reports that several of the redacted entries "may reflect identifiable facilities." Pl.'s Br. at 9 n.6.
Greenpeace does argue, however, that DHS should have segregated and produced the names of those facilities that no longer pose any risk. In particular, Greenpeace claims, DHS could have identified facilities that "completely and permanently remov[ed] chemicals of interest from their operations." Orum Decl. ¶¶ 8-9. Greenpeace points to an NPPD official's 2012 testimony that "since [CFATS'] inception, more than 1,600 facilities completely removed their chemicals of interest." Defs.' Resp. SoMF ¶ 1. Similarly, in 2014, an official testified that "more than 3,000 facilities have eliminated , reduced or modified their holdings of chemicals of interest." Id. ¶ 3 (emphasis added). Greenpeace also argues that some facilities may only hold chemicals of interest that are common (such as a nitromethane, which is used in race cars and can be purchased legally) and thus pose no special risk. See Pl.'s Br. at 28 (citing Falcon Decl. ¶ 6). Finally, Greenpeace points to the fact that DHS is required, by statute, to record the reasons why any chemical facility is "de-tiered." Pl.'s Br. at 28-29 (citing
Defendants concede that there is no risk from facilities that have "completely and permanently" divested themselves of all chemicals of interest. Defs.' Reply at 21. It explains, however, that it cannot readily identify those facilities from its records. Many of the records it keeps on facilities are not "searchable," Falcon Reply Decl. ¶ 12, meaning that Greenpeace's approach would require manually combing through the records for each facility to determine the reasons why it was "de-tiered." And even to the extent DHS's records are easily searchable, they do not contain the information that Greenpeace desires. The recorded reason a facility is de-tiered may be that it has brought a single chemical of interest below its STQ-even though the facility still has other chemicals of interest at or above STQs. See
In light of these facts, the Court agrees with Defendants that they have satisfied FOIA's segregability requirement. FOIA only requires the government to release all "reasonably segregable" information.
DHS no doubt could undertake to identify "no risk" facilities, and perhaps would even succeed at identifying some of them based on information it already possesses. FOIA does not, however, require agencies to "create records," "conduct research," or otherwise "dig out all the information that might exist, in whatever form or place it might be found." Nat'l Sec. Counselors v. CIA ,
IV. Conclusion
For all of the above reasons, Defendants' Motion to Dismiss or, in the alternative, for Summary Judgment (ECF No. 11) is GRANTED , and Greenpeace's Motion for Summary Judgment (ECF No. 14) is DENIED . The Court will dismiss Greenpeace's second claim for relief (APA) for failure to state a claim, dismiss Greenpeace's third claim for relief (mandamus) for lack of subject matter jurisdiction, and enter judgment for Defendants on Greenpeace's first claim for relief (FOIA), in a separate order.
The Court has considered the following briefing on these motions: ECF No. 11-2 ("Defs.' Br."); ECF No. 14 at 3-42 ("Pl.'s Br."); ECF No. 17 ("Defs.' Reply"); ECF No. 19 ("Pl.'s Reply"). The Court has also reviewed each party's statement of material facts and supporting declarations and exhibits. ECF No. 11-1 ("Defs.' SoMF"); ECF No. 11-4 ("Fuentes Decl."); ECF No. 11-5 ("Falcon Decl."); ECF No. 11-6 ("Palmer Decl."); ECF No. 14 at 43-52 ("Pl.'s SoMF"); ECF No. 14 at 53-78 ("Pl.'s Resp. SoMF"); ECF No. 14-2 ("Hind Decl."); ECF No. 14-3 ("Orum Decl."); ECF No. 14-4 ("Poje Decl."); ECF No. 14-5 ("Sherman Decl."); ECF No. 17-1 ("Defs.' Resp. SoMF"); ECF No. 17-2 ("Palmer Reply Decl."); ECF No. 17-3 ("Falcon Reply Decl.").
Greenpeace also requested additional records relating to "any safer chemicals, processes or methods these same facilities adopted to no longer be classified as 'high risk.' " Fuentes Decl. Ex. B, at 1. NPPD subsequently informed Greenpeace it would withhold those documents in their entirety. See Fuentes Decl. Ex. D. Greenpeace has not challenged NPPD's action on that additional request in this lawsuit. See Pl.'s Br. at 4 n.3.
While Defendants argue that the APA's "adequate remedy" rule is a jurisdictional bar and that the Court should dismiss under Rule 12(b)(1), see Defs.' Br. at 13, they are incorrect. See Perry Capital LLC v. Mnuchin ,
Defendants explain that the congressional testimony Greenpeace cites, which referred to facilities that "completely" removed or "eliminated" all chemicals of interest, actually meant the reduction of all chemicals of interest to levels below STQs. Defs.' Reply at 22. This explanation is backed up by Defendants' declarations. See Fuentes Decl. ¶¶ 19, 30. Greenpeace has offered no evidence rebutting these declarations, and so the Court concludes that the testimony was not based on DHS's knowledge of any facilities with absolutely no chemicals of interest.
Indeed, given the nature of this information, the Court suspects that DHS's initial approach-withholding this information entirely-was the correct one.