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Case TitleMenasha Corporation et al v. United States Department of Justice
DistrictEastern District of Wisconsin
CityGreen Bay
Case Number1:2011cv00682
Date Filed2011-07-15
Date Closed2013-04-02
JudgeChief Judge William C Griesbach
PlaintiffMenasha Corporation
PlaintiffNeenah-Menasha Sewerage Commission
DefendantUnited States Department of Justice
AppealSeventh Circuit 12-1720
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
Complaint attachment 10
Opinion/Order [23]
Opinion/Order [32]
FOIA Project Annotation: A federal court in Wisconsin has ruled that while the Menasha Corporation is eligible for attorney's fees because it substantially prevailed in its FOIA suit against the Justice Department, it is not entitled to them. The court had earlier ruled that the Justice Department waived its attorney-client privilege claims when the Environmental Enforcement Section and the Environmental Defense Section shared information with federal agencies involved in a Superfund clean-up suit because they had adverse interests in the litigation. Menasha then filed for attorney's fees. The court first rejected Menasha's claim that disclosure was in the public interest, noting that "the likelihood that these particular internal DOJ communications and memoranda will be disseminated beyond the litigation remains entirely speculative." The court found that Menasha's interest in the documents was not exactly commercial, but that the company clearly had a personal interest in the information. "The fact that Plaintiffs were not requesting information pertaining to their own liability does not mean they did not have private interests in the information. . .Plaintiffs' interest in the information was still for its own private use in the litigation." As to the reasonableness of the government's position, the court pointed out that "while this Court did not agree with the government's interpretation of precedent, and indeed specifically ruled that DOJ was not justified in withholding the requested documents, given the lack of case law on point, I cannot conclude the government's withholding was entirely unreasonable or without basis." However, the court disagreed with the government's claim that business requesters were generally not eligible for attorney's fees. The court observed that "nothing in FOIA's language or structure indicates that a corporation or municipality should per se be barred from using this provision."
Issues: Litigation - Attorney's fees - Prevailing party, Litigation - Attorney's fees - Eligibility
Opinion/Order [41]
FOIA Project Annotation: A federal court in Wisconsin has ruled that the government waived any protection under Exemption 5 (privileges) for various documents when they were shared by Justice Department attorneys representing agencies with different interests. The case involved a request by Menasha Corporation dealing with liability for a Superfund clean-up. While the EPA was involved in prosecuting the case, the Army Corps of Engineers was another potentially liable party and its interest in the litigation was to minimize its liability. Admitting the documents were privileged on their face, Menasha argued that the DOJ attorneys representing both the EPA and the Corps of Engineers had shared the documents among themselves. The court noted that "the EPA may seek joint and several liability against any [responsible party] and should seek to impose the maximum liability appropriate against any [responsible party]. USACE's self-interest, however, is to minimize its liability. The interests of the EPA and UACE are thus adverse. Attorneys who represent parties with adverse interests waive attorney-client and work product privileges as to documents they willingly share with their adversaries." The agencies argued they represented one client�"the United States. But the court observed that "the interests here are clearly adverse; there is no difficulty in discerning the specifically competing interests. The Environmental Enforcement Section is responsible for coordinating enforcement efforts whereas the Environmental Defense Section is responsible for coordinating defense litigation strategies. Because the United States has competing interests in this case, it (appropriately) has separate counsel from EES and EDS independently representing the interests of their respective client agencies in the same manner as other adverse parties. Communications between those adverse parties therefore waive the privilege, as would communications between Plaintiff Menasha and any other [responsible party]."
Issues: Exemption 5 - Privileges - Waiver of privilege
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2011-07-151COMPLAINT against United States Department of Justice by Menasha Corporation. ( Filing Fee PAID $350 receipt number 0757-1332775) (Attachments: # 1 Exhibit A to Complaint, # 2 Exhibit B to Complaint, # 3 Exhibit C to Complaint, # 4 Exhibit D to Complaint, # 5 Exhibit E to Complaint, # 6 Exhibit F to Complaint, # 7 Exhibit G to Complaint, # 8 Summons, # 9 Civil Cover Sheet, # 10 Civil Cover Sheet Attachment)(Rabbino, David)
2011-07-152DISCLOSURE Statement by Menasha Corporation. (Rabbino, David)
2011-07-15NOTICE Regarding assignment of this matter to Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Gorence to be filed within 21 days;the consent/refusal form is available on our web site. (blr)
2011-07-183NOTICE of Appearance by William J Mulligan on behalf of Neenah-Menasha Sewerage Commission. Attorney(s) appearing: William J. Mulligan, Kevin J. Lyons, Elizabeth K. Miles, Tara M. Mathison (Mulligan, William)
2011-07-18Summons Issued as to United States Department of Justice. (aw)
2011-07-204SUMMONS Returned Executed by Menasha Corporation. United States Department of Justice served on 7/20/2011, answer due 8/19/2011. (Rabbino, David) Modified on 7/20/2011 (aw).
2011-07-205AFFIDAVIT of Pamela G. Orin re: mailing Summons and Complaint to U.S. Attorney General . (Rabbino, David)
2011-08-196ANSWER to 1 Complaint, by United States Department of Justice.(Larsen, Christian)
2011-08-227NOTICE of Hearing: RULE 16 Telephone Scheduling Conference set for 10/7/2011 09:00 AM before Judge William C Griesbach. The court will initiate the call. Counsel are to provide the Office of the Clerk with the telephone number at which they can be reached. Rule 26(f) report due no later than 09/30/2011. (cc: all counsel)(aw) (aw).
2011-09-298Joint REPORT of Rule 26(f) Plan by Neenah-Menasha Sewerage Commission. (Mulligan, William)
2011-10-079Minute Entry for proceedings held before Judge William C Griesbach: Scheduling Conference held on 10/7/2011. Status Conference set for 11/7/2011 04:00 PM before Judge William C Griesbach. The matter may be moved to 05:00 PM if the Court is in trial. (cav)
2011-10-07NOTICE of Hearing: (cc: all counsel)Telephone Status Conference set for 11/7/2011 04:00 PM before Judge William C Griesbach. This matter may be moved to 05:00 PM if the Court is in trial.(cav)
2011-10-2810LETTER from Chris Larsen setting forth legal position of defendant U.S. Department of Justice . (Larsen, Christian)
2011-10-2811DECLARATION of Randall Stone. (Larsen, Christian)
2011-10-2812DECLARATION of Joshua Levin. (Larsen, Christian)
2011-10-2813Report from Chris Larsen DOJ Vaughn Index . (Larsen, Christian)
2011-11-03NOTICE of RESCHEDULED Hearing: Telephone Status Conference rescheduled to 11/7/2011 05:00 PM before Judge William C Griesbach. (cc: all counsel)(tlf)
2011-11-0414LETTER from David A. Rabbino and William J. Mulligan to the Honorable William C. Griesbach responding to the United States' legal position as stated in its October 30, 2011 letter to the Court . (Mulligan, William)
2011-11-0715LETTER from AUSA Chris R. Larsen . (Larsen, Christian)
2011-11-0716Minute Entry for proceedings held before Judge William C Griesbach: Telephone Conference held on 11/7/2011. Motion/Brief due in 21 days after list is produced. Response due 14 days thereafter and reply due 7 days thereafter. (Tape #110711) (cav) (Entered: 11/14/2011)
2011-11-1417LETTER from William J. Mulligan . (Attachments: # 1 Exhibit Table of Documents)(Mulligan, William)
2011-12-0218MOTION for Summary Judgment by United States Department of Justice. (Larsen, Christian)
2011-12-0219BRIEF in Support filed by United States Department of Justice re 18 MOTION for Summary Judgment filed by defendant U.S. Department of Justice . (Attachments: # 1 Exhibit Revised Vaughn Index)(Larsen, Christian)
2011-12-1620BRIEF in Opposition filed by All Plaintiffs re 18 MOTION for Summary Judgment . (Mulligan, William)
2011-12-2321LETTER from Chris Larsen requesting extension of time to file reply brief in support of defendant's motion for summary judgment (unopposed) . (Larsen, Christian)
2011-12-27TEXT ONLY ORDER GRANTING - re 21 Letter for Extension of Time. The Defendant's due date to file a reply brief in support of its pending motion for summary judgment is extended to 12/28/11. (cc: all counsel)(Griesbach, William)
2011-12-2822REPLY BRIEF in Support filed by United States Department of Justice re 18 MOTION for Summary Judgment . (Larsen, Christian)
2012-01-2623ORDER denying 18 Motion for Summary Judgment; signed by Judge William C Griesbach on 01/25/2012. (cc: all counsel) (Griesbach, William)
2012-02-08NOTICE of Hearing: Telephone Scheduling Conference set for 3/13/2012 09:15 AM before Judge William C Griesbach. The court will initiate the call. Counsel are to provide the number at which they can be reached to the Office of the Clerk. (cc: all counsel)(tlf)
2012-02-1024MOTION for Attorney Fees and Costs by All Plaintiffs. (Mulligan, William)
2012-02-1025BRIEF in Support filed by All Plaintiffs re 24 MOTION for Attorney Fees and Costs . (Mulligan, William)
2012-02-1026DECLARATION of William J. Mulligan in Support of Plaintiffs' Joint Motion for Attorneys' Fees and Costs . (Mulligan, William)
2012-02-1027DECLARATION of David A. Rabbino in Support of Plaintiffs' Joint Motion for Attorneys' Fees and Costs . (Mulligan, William)
2012-03-0228RESPONSE to Motion filed by United States Department of Justice re 24 MOTION for Attorney Fees and Costs . (Larsen, Christian)
2012-03-1329Minute Entry for proceedings held before Judge William C Griesbach: Status Conference held on 3/13/2012. The parties inform the Court that the motion for fees may be ruled upon when the reply is filed. The parties will advise the Court if any issues remain if an appeal is not filed. (cav)
2012-03-1930REPLY BRIEF in Support filed by All Plaintiffs re 24 MOTION for Attorney Fees and Costs . (Attachments: # 1 Declaration of David Rabbino in Support of Relpy Brief, # 2 Exhibit A to Rabbino Declaration, # 3 Exhibit B to Rabbino Declaration, # 4 Exhibit C to Rabbino Declaration, # 5 Exhibit D to Rabbino Declaration, # 6 Exhibit E to Rabbino Declaration, # 7 Exhibit F to Rabbino Declaration, # 8 Exhibit G to Rabbino Declaration)(Rabbino, David)
2012-03-2631NOTICE OF APPEAL as to 23 Order on Motion for Summary Judgment by United States Department of Justice. (cc: all counsel) (Larsen, Christian)
2012-03-2632DECISION AND ORDER denying 24 Motion for Attorney Fees, signed by Judge William C Griesbach on 03/26/2012. SEE DECISION AND ORDER FOR FULL DETAIL. (cc: all counsel) (Griesbach, William)
2012-03-27337th Circuit Information Sheet re: 31 Notice of Appeal (aw)
2012-03-2734Attorney Cover Letter re: 31 Notice of Appeal (aw)
2012-03-2735Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 31 Notice of Appeal (aw)
2012-03-2836SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET with transcript request for Telephone Conference held on 11/7/2011 before Judge William C Griesbach. (Attachments: # 1 Transcript Request Form)(tlf)
2012-03-2837USCA Case Number 12-1720 re: 31 Notice of Appeal filed by United States Department of Justice. (tlf)
2012-03-3038STIPULATION to Stay Order Pending Appeal by United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Larsen, Christian)
2012-04-0139TRANSCRIPT of Telephone Conference held on November 11, 2011 before Judge William C. Griesbach Court Reporter/Transcriber John W. Gales, Contact at (920) 496-9313. Tape Number: 110711. Transcripts may be purchased through the court reporter using the Transcript Order Form found here or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website www.wied.uscourts.gov Redaction Statement due 4/26/2012. Redacted Transcript Deadline set for 5/7/2012. Release of Transcript Restriction set for 7/5/2012. (Bouressa & Gales, Reporter)
2012-04-0240AMENDED 7th Circuit Information Sheet re: 31 Notice of Appeal (aw)
2012-04-0341ORDER re 38 Stipulation filed by United States Department of Justice signed by Judge William C Griesbach on 04/03/2012. The Court hereby STAYS the Court's Order dated January 26, 2012 23 , during the pendency of the appeal in this case or until further Order of this Court. (cc: all counsel)(Griesbach, William)
2012-09-0542NOTICE by Menasha Corporation re Notice of Change of Firm Name (Rabbino, David)
2013-01-18Appeal Record Prepared re 31 Notice of Appeal. (tlf)
2013-01-1843Appeal Record Request received from 7th Cir. Re: USCA Case Number 12-1720. (tlf)
2013-01-1844Certified Record on Appeal Transmitted to US Court of Appeals consisting of 1 Vol Pleadings, 1 Loose Pleading (Dkt #1), 1 Transcript (Dkt #39) re 31 Notice of Appeal; USCA Case No. 12-1720. Record transmitted electronically via e-mail. (cc: all counsel) (Attachments: # 1 Pleadings Index)(tlf)
2013-03-2845USCA Mandate (certified copy) as to 31 Notice of Appeal filed by United States Department of Justice; USCA Number 12-1720. The judgment of the district court is reversed, with costs. No record to be returned. (Attachments: # 1 Certified Opinion, # 2 Certified Order re Rehearing, # 3 Certified Order re Rehearing and Issuance of Mandate, # 4 Final Judgment)(tlf)
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by FOIA Project Staff
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