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Case TitleAtlasware, LLC v. Social Security Administration
DistrictWestern District of Arkansas
CityFayetteville
Case Number5:2016cv05063
Date Filed2016-03-15
Date Closed2016-07-07
JudgeHonorable Timothy L. Brooks
PlaintiffAtlasware, LLC
Case DescriptionAtlasware submitted a FOIA request to the Social Security Administration for records showing the names and business addresses of attorneys and non-attorneys representing social security disability claimants who are not eligible for direct payment. The agency denied the request on the basis of Exemption 6 (invasion of privacy). Atlasware appealed, but the agency's denial was upheld on appeal. Atlasware then filed suit.
Complaint issues: Litigation - Attorney's fees, Exemption 6 - Invasion of privacy

DefendantSocial Security Administration
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Opinion/Order [20]
FOIA Project Annotation: A federal court in Arkansas has ruled that Atlasware does not have standing to bring a lawsuit against the Social Security Administration because the request was made by its attorney, who never identified Atlasware as his client until he sought mediation services from OGIS. Ed Goldner made a FOIA request to the SSA for records of all attorneys currently representing clients in ongoing social security disability claims and all non-attorney representatives representing clients in ongoing social security disability claims that were not eligible for direct payment. The request was typed on Goldner's letterhead. The agency disclosed 1,221 pages, redacting some information. Goldner appealed the redactions and the agency disclosed more information. Goldner then appealed to OGIS and told the mediator there by email that "my client, Atlasware, LLC, has been waiting for this information for years." Atlasware then filed suit in the Western District of Arkansas. The agency defended the suit by arguing that Atlasware did not have standing because it was not the requesting party. Atlasware argued that the disclosure of its role as the client was sufficiently revealed in the email sent to OGIS. Finding Atlasware did not have standing, the court noted that "Mr. Goldner sent the email after he had already filed his initial FOIA request and appealed the partial denial of that request. Thus irrespective of the passing mention of Atlasware in Mr. Goldner's ex post facto email, it was Mr. Goldner, not Atlasware, who made the 'request for information under the FOIA' and it was Mr. Goldner's, not Atlasware's, request that 'the petitioned agency denied.'. . .Mr. Goldner alone 'has standing to pursue this case.'" In an attempt to cure this problem, Atlasware asked the court to amend its complaint to include Goldner as a plaintiff. The court rejected the attempt to amend, noting that "Atlasware seeks leave not to cure a defective allegation of jurisdiction, but instead to cure a defect in the jurisdictional facts themselves; namely, to create subject-matter jurisdiction where none otherwise exists by adding a plaintiff with standing." Although it acknowledged that Atlasware's lack of standing was sufficient to dismiss the case, the court went on to address Atlasware's contention that Goldner, whose office was located in the Western District of Texas, could refile the case in the Western District of Arkansas because the SSA had offices in the Western District and because the records were accessible through cloud computing their location was no longer a determinative factor. Pointing out that venue under FOIA was appropriate either where the plaintiff was located, where the records were located, or in the District of Columbia, the court explained that "the relevant part of this section [on jurisdiction] was undoubtedly included to inform courts and litigants where causes of action under the FOIA could be brought. . .Atlasware's conception of where electronically stored agency records are 'situated' would completely defeat this statutory role." The court indicated that the SSA and many other agencies had multiple offices throughout the country and observed that "Atlasware's construction in light of this fact would transform [FOIA's jurisdictional requirements] from a provision instructing courts and litigants that their FOIA venue options are limited, to one that opens the doors to nearly every district court in the country. Moreover, it would render [FOIA's jurisdictional provision's] other three venue clausesâ€"the residency, place of business, and District of Columbia clausesâ€"largely superfluous."
Issues: Litigation - Jurisdiction - Standing, Litigation - Jurisdiction - Proper Party
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2016-03-151COMPLAINT against Social Security Administration ( Filing fee $ 400 receipt number 5005428), filed by Atlasware, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(src) Modified on 3/16/2016 to correct name (src). (Entered: 03/15/2016)
2016-03-152CIVIL COVER SHEET for case initiated by Atlasware, LLC. (src) Modified on 3/16/2016 (src). (Entered: 03/15/2016)
2016-03-15CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Plaintiff Altlasware, LLC. Complaint 1 lists multiple attorneys appearing for the filer. The following attorney, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Philip A Elmore . TEXT ONLY ENTRY, NO DOCUMENT ATTACHED. (src) (Entered: 03/15/2016)
2016-03-153Magistrate Notice/Consent Furnished (src) (Entered: 03/15/2016)
2016-03-154THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Issued as to Social Security Administration, U.S. Attorney and U.S. Attorney General and returned to attorney or plaintiff for service. (rg) (Entered: 03/15/2016)
2016-03-255NOTICE of Appearance by Philip A. Elmore on behalf of Atlasware, LLC. (Elmore, Philip) (Entered: 03/25/2016)
2016-04-156MOTION for Extension of Time to File Answer re 1 Complaint, by Social Security Administration. (Hawkins, Claude) (Entered: 04/15/2016)
2016-04-15TEXT ONLY ORDER granting 6 Defendant's Motion for Extension of Time to Answer. Defendant's answer/responsive pleading must be filed on or before MAY 16, 2016. Signed by Honorable Timothy L. Brooks on April 15, 2016. (slc) (Entered: 04/15/2016)
2016-05-137MOTION to Dismiss Case by Social Security Administration. (Hawkins, Claude) (Entered: 05/13/2016)
2016-05-138MEMORANDUM BRIEF in Support of 7 MOTION to Dismiss Case by Social Security Administration. (Hawkins, Claude) (Entered: 05/13/2016)
2016-05-169INITIAL SCHEDULING ORDER: Case Management Hearing set for 7/6/2016 03:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 6/20/2016. Signed by Honorable Timothy L. Brooks on May 16, 2016. (slc) (Entered: 05/16/2016)
2016-05-3110Unopposed MOTION for Extension of Time to File Response/Reply as to 7 MOTION to Dismiss Case by Atlasware, LLC. (Elmore, Philip) (Entered: 05/31/2016)
2016-05-31TEXT ONLY ORDER granting 10 Motion for Extension of Time to File Response to June 7, 2016. Signed by Honorable Timothy L. Brooks on May 31, 2016. (ee) (Entered: 05/31/2016)
2016-06-0711RESPONSE in Opposition re 7 MOTION to Dismiss Case filed by Atlasware, LLC. (Attachments: # 1 Exhibit Response in Opposition to Motion to Dismiss or, in the Alternative, Motion to Transfer Venue)(Elmore, Philip) (Entered: 06/07/2016)
2016-06-0812MOTION for Leave to File First Amended Complaint by Atlasware, LLC. (Attachments: # 1 Exhibit Exhibit 1 to Plaintiff Atlasware's Motion for Leave to File First Amended Complaint)(Elmore, Philip) (Entered: 06/08/2016)
2016-06-1413RESPONSE to Motion re 12 MOTION for Leave to File First Amended Complaint filed by Social Security Administration. (Hawkins, Claude) (Entered: 06/14/2016)
2016-06-1814MOTION to Stay Discovery by Social Security Administration. (Hawkins, Claude) (Entered: 06/18/2016)
2016-06-1815MEMORANDUM BRIEF in Support of 14 MOTION to Stay Discovery by Social Security Administration. (Hawkins, Claude) (Entered: 06/18/2016)
2016-06-2016JOINT REPORT of Rule 26(f) Planning Meeting by Atlasware, LLC. (Attachments: # 1 Exhibit Exhibit 1 - Schedule B of Joint Rule 26(f) Report)(Elmore, Philip) (Entered: 06/20/2016)
2016-06-2717MOTION for Leave to file Reply to Response to Motion to Dismiss by Social Security Administration. (Attachments: # 1 Exhibit Ex. A, Proposed Reply)(Hawkins, Claude) (Entered: 06/27/2016)
2016-06-28TEXT ONLY ORDER granting 17 Motion for Leave. The Defendant shall separately file its Reply Brief. Signed by Honorable Timothy L. Brooks on June 28, 2016. (spb) Modified on 6/28/2016 to add text(tg). (Entered: 06/28/2016)
2016-06-2818REPLY to Response to Motion re 17 MOTION for Leave to file Reply to Response to Motion to Dismiss , 7 MOTION to Dismiss Case filed by Social Security Administration. (Attachments: # 1 Exhibit Ex 1; Declaration of M A Zimmerman)(Hawkins, Claude) (Entered: 06/28/2016)
2016-07-0119NOTICE of Appearance by Lindsey Carroll Pesek on behalf of Atlasware, LLC. (Pesek, Lindsey) (Entered: 07/01/2016)
2016-07-05***Case Management Hearing terminated. Signed by Honorable Timothy L. Brooks on July 5, 2016. (slc) (Entered: 07/05/2016)
2016-07-0720OPINION AND ORDER the Court GRANTS the SSA's Motion to Dismiss 7 and DENIES Atlasware's Motion for Leave 12 . The SSA's Motion to Stay Discovery 14 is MOOT. Atlasware's case is DISMISSED. Signed by Honorable Timothy L. Brooks on July 7, 2016. (rg) (Entered: 07/07/2016)
2016-07-0721JUDGMENT dismissing case without prejudice as stated in the 20 OPINION AND ORDER . Signed by Honorable Timothy L. Brooks on July 7, 2016. (rg) Modified on 7/8/2016 to add document (rg). (Entered: 07/07/2016)
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by FOIA Project Staff
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