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_____________________________________ JUDICIAL WATCH, INC., Plaintiff, vs. UNITED STATES DEPARTMENT OF COMMERCE, Defendant. _____________________________________ |
) ) ) ) ) ) C.A. No. 95-0133 (RCL) ) ) ) ) ) |
Defendant United States Department of Commerce moves the
Court, pursuant to Fed. R. Civ. Pro. 1 and 52, to enter judgment
against the Department of Commerce, as set forth herein.
This is a Freedom of Information Act ("FOIA") case [1]
involving three requests for documents. These requests were
received by the Department of Commerce from plaintiff in
September and October of 1994. In combination, the three FOIA
requests relate to five Secretarial trade missions (to South
Africa, South America, the former Soviet Union, China and India.)
In a FOIA case, the relief available to a successful FOIA
requestor is an order enjoining the agency from withholding
agency records and directing the agency to produce any agency
records improperly withheld, see 5 U.S.C. § 552(a)(4)(B);
SafeCard Services. Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir.
1991), and, in a case where the plaintiff substantially prevails,
1. 5 U.S.C. § 552
an award of reasonable attorney's fees and costs. See 5 U.S.C. §
5s2(a)(4)(E).
Here, plaintiff has raised two cognizable issues. First,
plaintiff claims that certain documents listed in the Vaughn
index filed by the Department of Commerce should be released.
Second, plaintiff alleges that the 1994-95 search for documents
by the Department of Commerce was not "adequate." As is readily
apparent, the first issue presented is one of law; the second
issue is either one of fact or is a mixed question of law and
fact. In this case, the Court has previously ruled on the first
issue. [See September 5, 1996 Order (granting in part and
denying in part Defendant's Motion For Summary judgment
regarding records withheld by agency as exempt under FOIA)] 2
With regard to the second issue (i.e. the adequacy of the
search), it is well-settled that the fundamental question
under FOIA is not "'whether there might exist any other
documents possibly responsive to the request, but rather
whether the search for those documents was adequate."'
Steinbera v. DOJ, 23 F.3d 548, 551 (D.C. Cir. 1994) (quoting
Weisberg v. DOJ, 745 F.2d 1476, 1485 (D.C. Cir. 1984) (emphasis
original). What has become clear is that this case
has required an enormous expenditure of resources by the
Court, the parties, counsel, and present and
2 Subsequent to the Court's ruling, the plaintiff
filed a
motion to reconsider as to those portions of the order granting
partial summary judgment in favor of defendant (as to which
defendant has filed an opposition) and defendant filed a motion to
stay with regard to those portions of the order requiring requiring
release
of certain information claimed as exempt from disclosure. Those
motions continue to pend.
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former employees of the Department of Commerce. As a result, in
order to conserve valuable resources, and to promote the general
public interest of confidence in Government, the Department of
Commerce has concluded it is appropriate to conduct a new search
for agency records responsive to plaintiff's three FOIA requests,
rather than expending any further time or money defending the
adequacy of its prior search.
Accordingly, the Department of Commerce moves hereby for the
Court to enter judgment against it in this case, as set forth
herein, providing plaintiff with the relief to which it would be
entitled if it prevailed under the FOIA.
For the foregoing reasons, the Department of Commerce moves
the Court to enter judgment against the Department of Commerce
and in favor of plaintiff as follows: The Department of Commerce
should be ordered to (1) conduct a new and adequate search for
agency records responsive to plaintiff's FOIA requests made the
basis of this suit, (2) produce to plaintiff, or identify in an
appropriate Vaughn index, all responsive agency records as
required by the FOIA, and (3) pay plaintiff reasonable attorney's
fees and recoverable costs incurred in the above-referenced
litigation.
A proposed Order to this effect is attached hereto.
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WHEREFORE, the Department of Commerce urges the Court to enter a
judgment against defendant and in favor of plaintiff as
provided herein.
Respectfully Submitted,
MARY LOU LEARY, D.C. BAR # 3377485
United States Attorney
BRUCE C. HEGYI, D.C. BAR # 422741
Assistant United States Attorney
Judiciary Center Building
555 Fourth Street
Room 10-832
Washington D.C. 20001
202-514-7161
[NOTE THIS DOCUMENT WAS CREATED WITH AN OPTICAL CHARACTER RECOGNITION PROGRAM AND IS NOT MEANT TO BE A 100% ACCURATE, FURTHERMORE ASSISTANT U.S. ATTORNEY HEGYI SIGNATURE HAS BEEN OMITTED].