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Case TitleMilner v. United States Department of Defense et al
DistrictWestern District of Washington
CitySeattle
Case Number2:2014cv01032
Date Filed2014-07-09
Date Closed2015-08-11
JudgeJudge Robert S. Lasnik
PlaintiffGlen Scott Milner
Case DescriptionGlen Milner submitted a FOIA request to the Department of Defense for records related to review or approval by DOD's Explosive Safety Board for the Navy's planned second Explosives Handling Wharf at Naval Base Kitnap-Bangor. Milner requested expedited processing and a fee waiver. DOD denied Milner's request for expedited processing and a fee waiver and said it would not be able to respond within the statutory 20 days. The agency provided Milner with a fee estimate of $13,000 for search time. After finally denying Milner's appeal of its original denial of his request for expedited processing, the agency disclosed three heavily redacted records containing 23 pages, with redactions made primarily under Exemption 5 (privileges). The agency agreed to conduct a new search, but after being granted some further information on appeal, Milner was still unsatisfied and filed suit.
Complaint issues: Adequacy - Search

DefendantUnited States Department of Defense
DefendantDepartment of Defense Explosives Safety Board
DefendantDepartment of Defense Office of Freedom of Information
DefendantOffice of the Secretary of Defense
DefendantReporters Committee for Freedom of the Press
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Opinion/Order [29]
FOIA Project Annotation: A federal court in Washington has ruled that the Defense Department properly withheld portions of several records disclosed to Glen Milner pertaining to plans for a second Explosive Handling Wharf at Naval Base Kitsap-Bangor under Exemption 3 (other statutes), but that it has failed to show that its further redactions under Exemption 5 (deliberative process privilege) and Exemption 6 (invasion of privacy) were appropriate. The court also found the agency's refusal to process records disclosed to Milner in a prior suit he brought against DOD to force it to comply with the National Environmental Policy Act constituted an improper search. Milner requested records pertaining to the approval of construction of a second handling wharf. DOD eventually disclosed three redacted documents. Milner appealed, which resulted in some redactions being removed and remand to the agency for a new search. At the time of the agency's final disclosure, it indicated it would not search for records previously released to Milner as part of his NEPA action. The agency withheld some records under 10 U.S.C. § 130e, which allows the agency to withhold DOD critical infrastructure security information where the public interest in disclosure does not outweigh the security interests in non-disclosure. Milner argued that the planning documents did not qualify as critical infrastructure security information. The court rejected his claim, noting that "the fact that a document reflects explosive safety information regarding a planned storage and handling facility may make it less likely that information will actually be exploited, but, if it were exploited, havoc would likely ensue." Milner also pointed to DOD guidance indicating that the agency should provide a requester an opportunity to make a public interest argument for disclosure when the agency invoked § 130e. The court observed, however, that "while the Department's memorandum sets forth a procedure which, if followed, would likely result in a more informed and accurate balancing of the relevant issues, it reflects an internal agency procedure lacking the force of law. Plaintiff has not shown that the guidelines created a right or benefit in his favor or that he otherwise has standing to enforce an internal policy." DOD withheld large portions of two documents containing questions and answers under Exemption 5. While the court agreed that the Q&As were predecisional, it found they were not deliberative. The court pointed out that "the affidavit on which the Department relies does not show that the documents contain policy proposals or analysis, recommendations, critiques, or opinions regarding the logistical data collected. The simple compilation of information necessary to inform a later decisionmaking process can hardly be described as 'deliberative.'" Milner challenged the redaction of personal information because the agency had not shown the rank of individuals whose personal information was protected. The court indicated that it "will not impose a requirement that all redactions under Exemption 6 be accompanied by a statement regarding the individual's rank or grade. The Department must, however, clearly state that only the names and contact information of individuals who are at the military rank of Colonel or below and at a rank of GS-15 or below have been redacted." The court rejected the agency's assertion that it did not have to search the records disclosed to Milner during his NEPA litigation. The court pointed out that "the Department makes no attempt to show that it would be unreasonably difficult to conduct a search of all of the accessible documents and either produce them or identify relevant exemptions. To the extent the Department seeks a blanket exclusion for all publicly-available documents, the argument is rejected: the documents are agency records and must, therefore, be made available absent an applicable exemption."
Issues: Exemption 3 - Statutory prohibition of disclosure, Exemption 5 - Privileges - Deliberative process privilege - Deliberative, Exemption 6 - Invasion of privacy, Adequacy - Search
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2014-07-091COMPLAINT for disclosure against defendant(s) All Defendants (Receipt # 0981-3665399) Attorney Katherine A. George added to party Glen Scott Milner(pty:pla), filed by Glen Scott Milner. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(George, Katherine) (Entered: 07/09/2014)
2014-07-10Judge Robert S. Lasnik added. (PM) (Entered: 07/10/2014)
2014-07-102Summons issued electronically as to defendant(s) Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (PM) (Entered: 07/10/2014)
2014-07-243NOTICE of Appearance by attorney Brian C Kipnis on behalf of Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Kipnis, Brian) (Entered: 07/24/2014)
2014-07-254AFFIDAVIT of Mailing of Summons and Complaint to Department of Defense general counsel on 7/21/2014, filed by Plaintiff Glen Scott Milner. (Attachments: # 1 Certificate of Service)(George, Katherine) (Entered: 07/25/2014)
2014-08-075ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 9/18/2014, by Judge Robert S. Lasnik. (KERR) (Entered: 08/07/2014)
2014-08-216MOTION for Extension of Time to File Answer re 5 Joint Status Report Order And To Submit Joint Status Report by Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Attachments: # 1 Proposed Order) Noting Date 8/29/2014, (Kipnis, Brian) (Entered: 08/21/2014)
2014-09-037ORDER granting Defendants' 6 Motion for Extension of Time to File Response to Complaint and to Submit Joint Status Report. Defendants shall have until October 15, 2014 to file their response to the complaint filed herein, and the time by which the joint status report must be lodged with the Court is extended to October 30, 2014. by Judge Robert S. Lasnik. (TM) (Entered: 09/03/2014)
2014-10-168ANSWER to 1 Complaint, by Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense.(Kipnis, Brian) (Entered: 10/16/2014)
2014-10-309JOINT STATUS REPORT signed by all parties estimated Trial Days: 0. (George, Katherine) (Entered: 10/30/2014)
2014-11-2410CASE MANAGEMENT ORDER - Defendants shall file a motion for summary judgment by 1/30/2015. Plaintiff shall file a combined opposition and cross-motion by 2/27/2015. Defendants shall file a combined reply and opposition by 3/27/2015. Plaintiff shall file a reply brief by 4/6/2015. The cross-motions for summary judgment shall be noted for consideration on the Court's calendar for 4/10/2015. (KERR) (Entered: 11/25/2014)
2015-01-2211NOTICE of Appearance by attorney Peter Angus Winn on behalf of Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Winn, Peter) (Entered: 01/22/2015)
2015-01-2312MOTION for Extension of Time by Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Attachments: # 1 Proposed Order) Noting Date 1/23/2015, (Winn, Peter) (Entered: 01/23/2015)
2015-01-2613ORDER granting 12 Agreed Motion for Revision of briefing schedule, by Judge Robert S. Lasnik.(MD) (Entered: 01/26/2015)
2015-02-1314NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Brian C Kipnis for Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Kipnis, Brian) (Entered: 02/13/2015)
2015-02-1315NOTICE of Filing Index of Administrative Record in Paper or Physical Form with the Clerk's Office by Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Winn, Peter) (Entered: 02/13/2015)
2015-02-1316MOTION for Summary Judgment by Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense. (Attachments: # 1 Proposed Order) Noting Date 4/24/2015, (Winn, Peter) (Entered: 02/13/2015)
2015-02-1317DECLARATION of Mark Herrington filed by Defendants Department of Defense Explosives Safety Board, Department of Defense Office of Freedom of Information, Office of the Secretary of Defense, United States Department of Defense re 16 MOTION for Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Winn, Peter) (Entered: 02/13/2015)
2015-02-1818CD of Index of Administrative Record filed with the clerks office. Clerk placed record on shelf. re dkt # 15 Notice of Filing Paper or Physical Materials.(TM) (Entered: 02/18/2015)
2015-03-1119NOTICE of Appearance by attorney Ambika K Doran on behalf of Plaintiff Glen Scott Milner. (Doran, Ambika) (Entered: 03/11/2015)
2015-03-1120MOTION for Leave to File Letter as Amicus Curiae by Reporters Committee for Freedom of the Press Re Pltf's Opposition to Def's Motion for SJ by Plaintiff Glen Scott Milner. (Attachments: # 1 Exhibit A, # 2 Proposed Order) Noting Date 3/27/2015, (Doran, Ambika) (Entered: 03/11/2015)
2015-03-1121CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Glen Scott Milner (Doran, Ambika) (Entered: 03/11/2015)
2015-03-1322Cross MOTION for Summary Judgment by Plaintiff Glen Scott Milner. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order) Noting Date 4/24/2015, (George, Katherine) (Entered: 03/13/2015)
2015-04-0123ORDER GRANTING MOTION OF THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS 20 FOR LEAVE TO FILE LETTER AS AMICUS CURIAE IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, by Judge Robert S. Lasnik.(TM) (Entered: 04/01/2015)
2015-04-0124Letter from Reporters Committee for Freedom of the Press as Amicus Curiae in Support of Pltf's Opposition to Def's Motion for Summary Judgment re 23 Order on Motion for Leave to File Letter as Amicus Curiae (Doran, Ambika) (Entered: 04/01/2015)
2015-04-1025REPLY, filed by Defendant United States Department of Defense, TO RESPONSE to 16 MOTION for Summary Judgment , 22 Cross MOTION for Summary Judgment (Winn, Peter) (Entered: 04/10/2015)
2015-04-1026Supplemental DECLARATION of Mark Herrington filed by Defendant United States Department of Defense re 16 MOTION for Summary Judgment , 22 Cross MOTION for Summary Judgment (Attachments: # 1 Exhibit Guidance, # 2 Exhibit Letter to Milner, # 3 Exhibit Milner Response)(Winn, Peter) (Entered: 04/10/2015)
2015-04-1027PRAECIPE re 26 Declaration, by Mark Herrington by Defendant United States Department of Defense (Winn, Peter) (Entered: 04/10/2015)
2015-04-2028REPLY, filed by Plaintiff Glen Scott Milner, TO RESPONSE to 22 Cross MOTION for Summary Judgment (Attachments: # 1 Exhibit, # 2 Proposed Order)(George, Katherine) (Entered: 04/20/2015)
2015-07-1729ORDER granting in part and denying in part defendants' 16 Motion for Summary Judgment; granting in part and denying in part plaintiff's 22 Cross Motion for Summary Judgment; defendants to conduct new search and produce records within 90 days by Judge Robert S. Lasnik. (PM) (Entered: 07/17/2015)
2015-07-2430STIPULATION AND PROPOSED ORDER Continuing Time for Filing Motion for Attorney's Fees and Costs by parties (Winn, Peter) (Entered: 07/24/2015)
2015-07-2931STIPULATION AND ORDER continuing deadline for filing motion for attorneys fees and costs by Judge Robert S. Lasnik. (PM) (Entered: 07/29/2015)
2015-08-1132JUDGMENT BY COURT entered in favor of plaintiff (RS) (Entered: 08/11/2015)
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by FOIA Project Staff
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