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Case TitleHALL & ASSOCIATES v. U.S. ENVIRONMENTAL PROTECTION AGENCY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2019cv01095
Date Filed2019-04-18
Date Closed2020-08-12
JudgeJudge Rudolph Contreras
PlaintiffHALL & ASSOCIATES
Case DescriptionHall & Associates submitted a FOIA request to the EPA in 2018 for records concerning the email distribution list used for sending out emails pertaining to an agency email entitled Prepare for Harmful Algae Blooms. The agency acknowledged receipt of the request and asked Hall & Associates for $300 to cover the costs of processing the request. Hall & Associates filed an administrative appeal challenging the agency's practice of requesting excessive fees. The agency ultimately disclosed the list but refused to disclose email addresses where the domain name suggested that they were personal under Exemption 6 (invasion of privacy). In 2019, Hall & Associates also submitted a FOIA request for the email distribution list pertaining to an email announcing a webinar on water quality issues. After hearing nothing further from the agency pertaining to either request, Hall & Associates filed suit.
Complaint issues: Failure to respond within statutory time limit, Fees, Litigation - Attorney's fees

DefendantU.S. ENVIRONMENTAL PROTECTION AGENCY
DefendantENVIRONMENTAL PROTECTION AGENCY
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Opinion/Order [17]
FOIA Project Annotation: Judge Rudolph Contreras has ruled that the EPA properly withheld two email lists used to send email communications to individual users who had voluntarily signed up to receive periodic communications from the Water Security Division and/or the Office of Water under Exemption 6 (invasion of privacy). An email entitled "Prepare for Harmful Algal Blooms" was sent to an email list containing 19,000 email addresses, while one with the subject line "Conestoga River Watershed" was sent to an email list of 47,000 email addresses. In response to Hall & Associate's request for the Algal Blooms communication, the EPA redacted email addresses while leaving the names associated with the addresses. The agency also charged Hall & Associates $98 for the cost of producing the redacted list. In response to Hall & Associate's request for the Conestoga River Watershed communication, the agency withheld the full distribution list â€" which did not include names of individuals or organizations associated with the email addresses. Contreras explained the analytical difference between privately held and publicly available email addresses. He pointed out that "Courts in this District have routinely held that release of privately held email addresses would implicate a privacy interests," but noted that "publicly available email addresses, however, do not implicate a privacy interest protected by Exemption 6. For a publicly available address, unsolicited contact might actually serve the interests of the account owner as a means to develop business." Contreras rejected Hall & Associate's contention that the threat of disclosure of email addresses was no more than de minimis. Instead, Contreras noted that "while unwanted emails can be dealt with in short order, that does not change the interest individuals have in keeping their email addresses private and controlling the dissemination of that information." He disagreed that disclosure of the email addresses would shed light on government activities. Rather, he observed that "appearing on these distribution lists does not suggest any desire to influence the agency and is a function of actions taken by the owners of the email addresses. As such, more is revealed about the interests of those owners rather than about how or whether EPA is performing its statutory duties." Contreras explained that 'the interest in controlling the dissemination of private email addresses outweighs the virtually nonexistent public interest in disclosure. Disclosure of the privately held email addresses, which would allow Plaintiff and any other party to immediately contact the individual owners of the addresses, does not serve. . .Plaintiff's proffered public interests in disclosure." Contreras also assessed whether EPA had appropriately considered segregability in deciding not to try to separate out business addresses. He noted that "given the presumption in EPA's favor, the Court's finding regarding the lack of public interest in disclosure of the distribution lists, and the very small percentage of potentially non-exempt email addresses, EPA's declarations sufficiently fulfill its segregability obligations. Although a literal line-by-line review has not been conducted, the Court is satisfied that EPA's method supports its claim that any non-exempt information is not reasonably segregable."
Issues: Exemption 6 - Invasion of privacy, Segregability
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2019-04-181COMPLAINT against ENVIRONMENTAL PROTECTION AGENCY ( Filing fee $ 400 receipt number 0090-6068030) filed by HALL & ASSOCIATES. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Summons)(Hall, John) (Entered: 04/18/2019)
2019-04-19Case Assigned to Judge Rudolph Contreras. (zef, ) (Entered: 04/19/2019)
2019-04-192SUMMONS (3) Issued Electronically as to U.S. ENVIRONMENTAL PROTECTION AGENCY, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 04/19/2019)
2019-05-293NOTICE of Appearance by Christopher Charles Hair on behalf of U.S. ENVIRONMENTAL PROTECTION AGENCY (Hair, Christopher) (Entered: 05/29/2019)
2019-05-294ANSWER to Complaint by U.S. ENVIRONMENTAL PROTECTION AGENCY.(Hair, Christopher) (Entered: 05/29/2019)
2019-05-29MINUTE ORDER: It is hereby ORDERED that the parties shall meet and confer and submit, on or before June 12, 2019, a proposed schedule to govern further proceedings. SO ORDERED. Signed by Judge Rudolph Contreras on May 29, 2019. (lcrc3) (Entered: 05/29/2019)
2019-05-30Set/Reset Deadlines: proposed schedule to govern further proceedings due by 6/12/2019. (hs) (Entered: 05/30/2019)
2019-06-125Joint STATUS REPORT by U.S. ENVIRONMENTAL PROTECTION AGENCY. (Hair, Christopher) (Entered: 06/12/2019)
2019-06-13MINUTE ORDER: Upon consideration of 5 the parties' Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report on or before July 10, 2019. SO ORDERED. Signed by Judge Rudolph Contreras on June 13, 2019. (lcrc3) (Entered: 06/13/2019)
2019-06-13Set/Reset Deadlines: Status Report due by 7/10/2019. (tj) (Entered: 06/13/2019)
2019-07-106Joint STATUS REPORT and proposed briefing schedule by U.S. ENVIRONMENTAL PROTECTION AGENCY. (Hair, Christopher) (Entered: 07/10/2019)
2019-07-10MINUTE ORDER: Upon consideration of 6 the parties' Joint Status Report, it is hereby ORDERED that the following schedule shall govern further proceedings: EPA's Motion for Summary Judgment shall be due by September 9, 2019; Plaintiff's Cross-Motion for Summary Judgment and Opposition to Plaintiff's Motion shall by due by November 8, 2019; EPA's Opposition to Plaintiff's Motion and Reply shall be due by December 9, 2019; and Plaintiff's Reply shall be due by January 10, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on July 10, 2019. (lcrc3) (Entered: 07/10/2019)
2019-07-11Set/Reset Deadlines: Cross Motions due by 11/8/2019. Response to Cross Motions due by 12/9/2019. Reply to Cross Motions due by 1/10/2020. Summary Judgment motions due by 9/9/2019. Response to Motion for Summary Judgment due by 11/8/2019. Reply to Motion for Summary Judgment due by 12/9/2019. (tj) (Entered: 07/11/2019)
2019-09-097Unopposed MOTION for Extension of Time to File Motion for Summary Judgment (and extend briefing schedule) by U.S. ENVIRONMENTAL PROTECTION AGENCY (Hair, Christopher) (Entered: 09/09/2019)
2019-09-09MINUTE ORDER granting 7 Defendant's Unopposed Motion for Extension of Time. It is hereby ORDERED that Defendant's Motion for Summary Judgment is due by September 16, 2019; Plaintiff's Cross-Motion for Summary Judgment and Opposition to Defendant's Motion are due by November 15, 2019; Defendant's Opposition to Plaintiff's Cross-Motion and Reply are due by December 16, 2019; and Plaintiff's Reply is due by January 17, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on September 9, 2019. (lcrc3) (Entered: 09/09/2019)
2019-09-168MOTION for Summary Judgment by U.S. ENVIRONMENTAL PROTECTION AGENCY (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration of David Travers, # 4 Declaration of Macara Lousberg, # 5 Text of Proposed Order)(Hair, Christopher) (Entered: 09/16/2019)
2019-11-149Cross MOTION for Summary Judgment by HALL & ASSOCIATES (Attachments: # 1 Memorandum in Support, # 2 Exhibit in Support, # 3 Statement of Facts, # 4 Declaration of John C. Hall, # 5 Text of Proposed Order)(Hall, John) (Entered: 11/14/2019)
2019-11-1410RESPONSE re 8 MOTION for Summary Judgment filed by HALL & ASSOCIATES. (Attachments: # 1 Memorandum in Support, # 2 Exhibit in Support, # 3 Statement of Facts, # 4 Declaration of John C. Hall, # 5 Text of Proposed Order)(Hall, John) (Entered: 11/14/2019)
2019-12-1611Consent MOTION for Extension of Time to File Response/Reply as to 8 MOTION for Summary Judgment , 9 Cross MOTION for Summary Judgment by U.S. ENVIRONMENTAL PROTECTION AGENCY (Hair, Christopher) (Entered: 12/16/2019)
2019-12-16MINUTE ORDER granting 11 Defendant's consent motion for extension of time. It is hereby ORDERED that Defendant's opposition to Plaintiff's motion and reply shall be due by December 30, 2019, and Plaintiff's reply shall be due by January 31, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on December 16, 2019. (lcrc3) (Entered: 12/16/2019)
2019-12-17Set/Reset Deadlines: Responses due by 12/20/2019 and Replies due by 1/31/2020. (tj) (Entered: 12/17/2019)
2019-12-3012MOTION for Extension of Time to File Response/Reply as to 8 MOTION for Summary Judgment by U.S. ENVIRONMENTAL PROTECTION AGENCY (Hair, Christopher) (Entered: 12/30/2019)
2019-12-3113Memorandum in opposition to re 9 Cross MOTION for Summary Judgment filed by U.S. ENVIRONMENTAL PROTECTION AGENCY. (Attachments: # 1 Statement of Facts (in response to Plaintiff's Statement of Facts), # 2 Declaration of David Travers (Second), # 3 Declaration of Macara Lousberg (Second))(Hair, Christopher) (Entered: 12/31/2019)
2019-12-3114REPLY to opposition to motion re 8 MOTION for Summary Judgment filed by U.S. ENVIRONMENTAL PROTECTION AGENCY. (Attachments: # 1 Declaration of David Travers (Second), # 2 Declaration of Macara Lousberg (Second))(Hair, Christopher) (Entered: 12/31/2019)
2020-01-02MINUTE ORDER granting 12 Motion for Extension of Time. It is hereby ORDERED that Defendant shall file its Opposition on or before December 31, 2019, and that Plaintiff shall file its Reply on or before February 3, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 1/2/2020. (lcrc2) (Entered: 01/02/2020)
2020-01-02Set/Reset Deadlines: Response due by 12/21/2019. Reply due by 2/3/2020. (zgdf) (Entered: 01/02/2020)
2020-01-3115REPLY to opposition to motion re 9 Cross MOTION for Summary Judgment filed by HALL & ASSOCIATES. (Attachments: # 1 Declaration of Hall Rule 56(d))(Hall, John) (Entered: 01/31/2020)
2020-08-1216ORDER granting 8 Defendant's Motion for Summary Judgment; denying 9 Plaintiff's Cross Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 08/12/2020. (lcrc3) (Entered: 08/12/2020)
2020-08-1217MEMORANDUM OPINION granting 8 Defendant's Motion for Summary Judgment; denying 9 Plaintiff's Cross Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 08/12/2020. (lcrc3) (Entered: 08/12/2020)
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