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Augustus v. Harvey
825 F. Supp. 2d 245
D.D.C.
2011
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Background

  • Pro se plaintiff Alma Augustus, a former Army National Guard Lt. Col., sues Secretary of the Army under APA, FOIA, and Privacy Act claims.
  • Plaintiff alleges discrimination and retaliation based on sex and race, and challenges the Army’s handling of Article 138 complaints and EO investigations.
  • Plaintiff asserts the ROI (report of investigation) about her discrimination claims substantiates wrongdoing and asks for unredacted ROI under FOIA/Privacy Act.
  • Army determined Augustus’s Article 138 complaints deficient under AR 27-10; some complaints returned for deficiencies rather than merits.
  • Court grants judgment for Augustus on APA Article 138 processing claims; grants Secretary on Privacy Act claim; and denies FOIA unredacted ROI relief without prejudice, directing redacted ROI with coding system.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did Army's handling of Article 138 complaints violate the APA? Augustus asserts Army failed to follow AR 27-10 20-10 and did not provide written deficiency explanations. Secretary argues deficiencies were proper and processing complied with regulations. Yes; Army's failure to provide proper written explanations violated AR 27-10, so APA claim succeeds.
Is Augustus entitled to an unredacted Gravett ROI under FOIA/Privacy Act? ROI contains thousands of redactions; plaintiff seeks unredacted copy under broader Privacy Act/FOIA rights. Redactions are proper under FOIA exemptions for privacy and law enforcement interests; ROI not adequately demonstrated as improperly redacted. Denied without prejudice; court requires a redacted ROI with coded designations matching Vaughn index for proper review.
Was Gravett ROI maintained in a Privacy Act system of records, enabling Privacy Act claims for access/damages? ROI was maintained in a Privacy Act system of records (AR600-20 NGB) per Williams memorandum. Smith Decl. states ROI not maintained in AR600-20 or any Privacy Act system; no retrieval by identifiers established. Summary judgment for Secretary; ROI not maintained in a Privacy Act system of records.
Did the Privacy Act authorize damages for information collection or safeguarding failures? Defendant collected third-party information, failed to publish system, failed to safeguard data, causing damages. Plaintiff failed to show a system-of-records or actionable Privacy Act violation; damages require clear, egregious conduct. Denied; Secretary granted summary judgment on Privacy Act damages claim.

Key Cases Cited

  • Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (U.S. 1986) (material facts must be genuinely in dispute for trial)
  • Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (U.S. 1986) (summary judgment standard; burden to show no genuine disputes)
  • Nevada v. Dep’t of Energy, 457 F.3d 78 (D.C. Cir. 2006) (prejudicial error rule in APA review applied)
  • PDK Labs. Inc. v. U.S. Drug Enforcement Admin., 362 F.3d 786 (D.C. Cir. 2004) (prejudice rule in agency error assessment for APA review)
  • Webster v. Doe, 486 U.S. 592 (U.S. 1988) (agency action review under APA includes arbitrary, capricious critique)
  • Banks v. U.S. Dep’t of Justice, 700 F. Supp. 2d 9 (D.D.C. 2010) (adequacy of Vaughn index and justifications for redactions)
  • Kreis v. Sec’y of Air Force, 866 F.2d 1508 (D.C. Cir. 1989) (military disputes and non-interference principle in Privacy Act context)
Read the full case

Case Details

Case Name: Augustus v. Harvey
Court Name: District Court, District of Columbia
Date Published: Nov 22, 2011
Citation: 825 F. Supp. 2d 245
Docket Number: Civil Action No. 2002-2545
Court Abbreviation: D.D.C.