Reprod. Rights & Justice Project v. Dep't of HHS

Decision Date29 May 2020
Docket NumberCivil No. 3:18-cv-00440 (AVC)
Citation490 F.Supp.3d 516
CourtU.S. District Court — District of Connecticut
Parties REPRODUCTIVE RIGHTS AND JUSTICE PROJECT, plaintiff, v. DEPARTMENT OF HHS, defendant.

Cortelyou C. Kenney, Yale Law School, New Haven, CT, Priscilla Joyce Smith, Yale Law School Rrjp Clinic, Brooklyn, NY, for plaintiff.

Natalie Nicole Elicker, DOJ-USAO, New Haven, CT, for defendant.

RULING ON MOTIONS FOR SUMMARY JUDGMENT

Alfred V. Covello, United States District Judge

This is a Freedom of Information Act (hereinafter "FOIA") case in which the plaintiff, Reproductive Rights and Justice Project (hereinafter "RRJP"), claims that the defendant, the Department of Health and Human Services (hereinafter "the HHS"), unlawfully failed to disclose certain documents in response to RRJP's FOIA request. The parties have filed cross motions for summary judgment. For the reasons that follow, the parties’ motions are granted in part and denied in part.

FACTS

Examination of the pleadings, affidavits, 56(a)(1) statements, depositions and exhibits accompanying the motions for summary judgment, and the responses thereto, discloses the following, undisputed material facts:

On October 25, 2017, RRJP submitted a FOIA request to the HHS. That request sought the following records:

• Any emails that include the following email domains sent since January 20, 2017:
- @aclj.org
- @adflegal.org
- @afa.net
- @all.org
- @aul.org
- @cwfa.org
- @ffcoalition.com
- @focusonthefamily.com and @fotf.org
- @frc.org
- @heritage.org
- @liveaction.org
- @nrlc.org
- @operationrecsue.org
- @operationsaveamerica.org
- @pop.org
- @prolifeaction.org
- @sba-list.org
- @studentsforlife.org
- @weascend.org
• Any communications between HHS personnel and persons associated with any of the following organizations sent since January 20, 2017:
- Alliance Defending Freedom
- American Center for Law & Justice
- American Family Association
- American Life League
- Americans United for Life
- Ascend (formerly, National Abstinence Education Association)
- Concerned Women for America
- Faith and Freedom Coalition
- Family Research Council
- Focus on the Family
- Live Action
- National Right to Life Committee
- Operation Rescue
- Operation Save America
- Population Research Institute
- Pro-Life Action League
- Susan B. Anthony List
- Students for Life
- The Heritage Foundation
• Any emails sent to, from, between, or among any external email domains since January 20, 2017 that mention "Planned Parenthood."

On October 25, 2017, the HHS acknowledged receipt of the FOIA request.

On November 27, 2017, after twenty working days with no response, RRJP inquired as to the status of the request.

On December 4, 2017, the HHS indicated in a letter sent via email that it was referring the request to the HHS program support center.

RRJP contacted the program support center via voicemail and electronic mail. On December 4 and 5, 2017, RRJP exchanged phone calls with the HHS FOIA government information specialist, Glenn Voelker, who stated that the agency was working on the request and asked RRJP to narrow the third request to exclude grant-related correspondence.

On December 5, 2017, RRJP sent a narrowed construction of the third request, as requested by Mr. Voelker.

After another month, on January 2, 2018, and again on January 9, 2018, RRJP inquired as to the status of the request.

On January 9, 2018, Mr. Voelker stated by email that it would "be at least a month before your case is started."

On January 9, 2018, supervisory government information specialist Laura Magere stated by email that she "estimated that all backlogged initial FOIA requests will be completed by the end of March 2018."

On March 3, 2018, after eighty-eight working days with no production pursuant to or response to RRJP's FOIA request, RRJP initiated this lawsuit.

On August 19, 2018, the HHS stated that it expected to complete production of the requested documents by October 1, 2018.

On November 13, 2018, as the HHS requested, RRJP agreed to limit its request in order to exclude "news blasts" and "marketing emails" that would have made production more onerous for the HHS.

On November 21, the HHS delayed the final completed production date to February 15, 2019.

On February 4, 2019, the HHS delayed the final completed production date to March 14, 2019.

The HHS then requested, and RRJP consented to, an additional delay of the production deadline, to April 13, 2019.

On April 15, 2019, the HHS completed production, exclusive of withholdings, and requested an additional extension of time to produce a search declaration and Vaughn Index until June 3, 2019.

On June 3, 2019, the HHS produced a search declaration and Vaughn index indicating a total of 112 withholdings, not including withholdings of non-public telephone numbers, home addresses, and email addresses.

On June 26, 2019, RRJP agreed not to contest any withholdings except those pursuant to FOIA exemption five.

On July 5, 2019, the HHS provided RRJP with an updated Vaughn Index, including only withholdings pursuant to exemption five.

On July 10, 2019, RRJP agreed to waive its objections to all of the claimed exemption five withholdings, except for those that:

• Included individuals outside the agency;
• Discussed how to present agency policy to the public;
• Were inadequately described in the Vaugh Index, and;
• Failed to identify any "decision" to which communications were pre-decisional.

On July 19, 2019, upon the HHS's representation that it anticipated disclosing additional materials, RRJP consented to an additional extension of filing deadlines to August 7, 2019.

On July 22, 2019, upon the HHS's representation that they anticipated disclosing additional materials, RRJP consented to an additional extension of filing deadlines until August 23, 2019.

On August 7, 2019, the HHS produced four originally-withheld documents, two in full and two in part, and a final Vaughn Index including the remaining withheld documents.

On August 19, 2019, RRJP agreed not to contest the withholding of one additional document. The HHS produced a final Vaughn Index describing the twenty-one remaining contested exhibits.

The contested documents1 are as follows:

a. An email regarding a letter from seven "national pro-life groups," including the Susan B. Anthony List, claiming that its contents constitute "predecisional and deliberative discussion regarding letter from pro life groups. Agency staff must be able to freely discuss how to utilize agency resources before they are utilized. Here, the decision is how to communicate with non-governmental organizations." b. Six responsive documents concerning participation of the Secretary in various events, claiming that "the decision of the Secretary whether and/or how to participate in an event is a decision of how to use agency resources and is therefore a substantive decision." These six documents include:
i. An email with a redacted subject line apparently discussing an invitation for the Secretary to "speak to some pro-lifers," issued by the Alliance Defending Freedom and Focus on the Family.
ii. An email apparently regarding a phone call with an Assistant Director at the Heritage Foundation, discussing an invitation to an event hosted by the Heritage Foundation.
iii. Three sets of emails discussing remarks by the Secretary to the Heritage Foundation.
iv. An email discussing an event called "#sockit2PP" hosted by Students For Life.
c. Ten responsive documents, claiming: "The emails discuss how HHS should respond to outside inquiries about a media report, or an inquiry from a reporter, which are decisions about the substance of the agency's messaging." These ten documents include:
i. One email "reacting to" a previous email from the Susan B. Anthony List, inquiring about a news article discussing religious objections to birth control.
ii. Seven emails discussing requests by reporters for comment.
iii. One email regarding "Heritage [Foundation] Expert on HHS Rule Regarding Short-Term Health Plans," discussing "media strategy."
iv. One email about a reporter's inquiry about the date of executive action regarding the Title X program, alleging that the "author's response is guiding the recipient's response to the inquiry." Two responsive documents, both concerning a "live stream" event with the subject line "RE:9/27 press release and scheduling a presenter meeting," claiming: "Pre-decisional and deliberative discussions regarding upcoming event. The content of the event changed after this email was sent; agency staff must be able to freely discuss what to include in an event before it occurs."
e. Two responsive documents, both email chains, claiming they contain "Pre-decisional and deliberative information used to prepare for upcoming congressional hearing. The decision of how to prepare for congressional testimony is a substantive decision and requires free deliberation." Both content and the recipient's identity are withheld.
STANDARD

"The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a).

Summary judgment is appropriate if, after discovery, the nonmoving party "has failed to make a sufficient showing on an essential element of [its] case with respect to which [it] has the burden of proof." Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The court must view all inferences and ambiguities "in a light most favorable to the nonmoving party." Bryant v. Maffucci, 923 F.2d 979, 982 (2d Cir. 1991), cert. denied, 502 U.S. 849, 112 S.Ct. 152, 116 L.Ed.2d 117 (1991). The nonmoving party cannot, however, " ‘rely on conclusory allegations or unsubstantiated speculation’ but ‘must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact.’ "

Robinson v. Concentra Health Servs., 781 F.3d 42, 34 (2d Cir. 2015) (citation omitted).

In deciding a motion for summary judgment, the court may not ...

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