crew v. dod: regarding disa: 11/6/09 - document 25 (merged)
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sufficient to establish the reasonableness of defendants electronic search for documents
predating October 2005. 9/29/09 Mem. Op. at 11 (emphasis in original). The Court,
however, denied Defendants motion for summary judgment with respect to the
reasonableness of its search for emails predating October 2005, because defendant has
failed to adequately respond to plaintiffs contention that to the extent [emails pre-dating
October 2005] are no longer maintained electronically, defendant [is] required to search
for paper copies of the emails. Id. The Court denied the motion without prejudice,
recognizing that defendants searches may have been adequate and may only suffer from
a lack of documentation. Id. at 12. Accordingly, pursuant to the Courts 9/29/09 Order
and Memorandum Opinion, Defendant is hereby filing as Exhibit 1 the Declaration of
Nancy L. Deitch (Deitch Decl.), Chief of Staff of the White House Communications
Agency (WHCA). The declaration describes the agencys search for paper copies of
responsive emails dated January 1, 2001 to October 31, 2005 and explains that no paper
copies of responsive emails for this period were located.
As set forth in the attached Declaration, the responsive email communications
that went into or out of the whmo.mil email system involve agency employees
communicating with White House personnel regarding the Presidents travel, logistical
and communication needs, rather than the formulation of policy or other matters of
ongoing operational value. Deitch Decl. 3. As a result, agency personnel concluded
that paper copies of emails responsive to Plaintiffs FOIA request would not have been
generated. Id. Therefore, a search was not originally conducted for paper copies of
emails responsive to Plaintiffs FOIA request. Id.
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Pursuant to the agencys administrative discretion, however, the agency recently
conducted a search for paper copies of emails from January 1, 2001 to October 31, 2005
that are responsive to Plaintiffs FOIA request. Specifically, on October 19, 2009, all
WHMO directors were instructed to ensure that their individual components conduct a
search for paper copies of emails dated January 1, 2001 through October 31, 2005 that
contain any one of the following email addresses: gwb43.com, rnchq.org, or
georgebush.com.2 Deitch Decl. 4. Directors were instructed to report on whether any
responsive emails were located by October 30, 2009. Id. All WHMO directors have now
confirmed that no paper copies of emails dated January 1, 2001 through October 31, 2005
containing the email addresses gwb43.com, rnchq.org, or georgebush.com were located. 3
Therefore, in light of the agencys recently concluded search for paper copies of
emails from January 1, 2001 to October 31, 2005, as well as this Courts prior conclusion
that the agencys electronic search for documents predating October 2005 was
reasonable, see 9/29/09 Mem. Op. at 11, Defendant renews its motion for summary
judgment with respect to the reasonableness of its search for documents predating
October 2005. SeeOglesby v. Dept of the Army, 920 F.2d 57, 68 (D.C. Cir. 1990)
(search adequate where agency show[s] that it made a good faith effort to conduct a
search for the requested records, using methods which can be reasonably expected to
Id.
2
As explained in the attached Declaration, WHCA, one of the operational units of the White
House Military Office (WHMO), maintains the whmo.mil email domain, which is used by
WHMO employees. Deitch Decl. 2.
3 Since WHCA is one of the operational units of WHMO, WHCA was included in the request to
search for paper copies of emails from January 1, 2001 to October 31, 2005. Id. at 2 n.1.
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produce the information requested.); see also Kidd v. DOJ, 362 F. Supp. 2d 291, 294
(D.D.C. 2005) (Kennedy, J.).
Finally, the Courts 9/29/09 Order also denied summary judgment without
prejudice with respect to Defendants withholding, pursuant to the deliberative process
privilege, of portions of an email communication identified in Group 11 of Defendants
Vaughn index. See 9/29/09 Order. The Court upheld all of Defendants remaining
withholdings challenged by Plaintiff. Id. Pursuant to the agencys administrative
discretion, Defendant has produced a copy of the email identified in Group 11 to Plaintiff
without the redactions that were previously made pursuant to the deliberative process
privilege. See Ex. 2: 11/6/09 Email from Nicholas Cartier to Scott Hodes of CREW,
attaching email in Group 11. Therefore, this email is no longer in dispute between the
parties.
CONCLUSION
For the foregoing reasons, Defendant respectfully requests that this Court grant its
Renewed Motion for Summary judgment with Respect to the Adequacy of its Search for
Emails Predating October 2005, and further find that the dispute between the parties with
respect to the email identified in Group 11 of Defendants Vaughn index is moot.
Dated: November 6, 2009 Respectfully submitted,
TONY WEST
Assistant Attorney General
JOHN R. TYLER
Assistant Branch Director
/s/ Nicholas CartierNICHOLAS CARTIER
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(D.C. Bar # 495850)
Trial Attorney, Civil Division,Federal Programs Branch
United States Department of Justice
20 Mass. Ave., N.W., Room 7224
Washington, D.C. 20044Tel: (202) 616-8351
Facsimile: (202) 616-8470Email: [email protected]
Counsel for Defendant
CERTIFICATE OF SERVICE
I hereby certify that on November 6, 2009, a copy of the foregoing pleading was
filed electronically via the Courts ECF system, through which a notice of filing will be
sent to all counsel of record.
/s/ Nicholas Cartier
NICHOLAS CARTIER
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