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198 A.3d 738
D.C.
2018
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Background

  • Vining submitted a FOIA request (Nov 2013) to ANC Chair C. Dianne Barnes for emails/documents about McMillan Reservoir; Barnes initially said no responsive records beyond public disclosures.
  • Vining sued alleging constructive denial; the District produced some records but refused to search Barnes’s personal (Yahoo) email; Superior Court ordered the District to search the personal account (July 9, 2014).
  • After technical and procedural disputes, the District produced thousands of personal-account documents and a Vaughn index; some withholdings were later released after in camera review.
  • Vining sought attorney’s fees and costs under D.C. Code § 2-537(c); the trial court found him a prevailing party and applied the four-factor entitlement test from Fraternal Order of Police, but awarded fees only for work after July 9, 2014, totaling $66,121.90.
  • Both sides appealed: Vining argued fees for pre-July 9 work and specific costs (travel, amanuensis, legal secretary) were wrongly excluded; the District challenged fees for work on two motions the District said were unrelated to the successful FOIA claim.
  • The appellate court affirmed some rulings, reversed the award for the preliminary-injunction motion, and remanded for reconsideration of fees for the earliest phase and certain out-of-pocket costs.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether entitlement to fees must be all-or-nothing for whole litigation Vining: once entitled, fees for entire litigation should be awarded if reasonable District: trial court may apportion entitlement across phases; fee award is permissive Court: entitlement need not be unitary; trial court may allocate fees by phase and did not err in using a delimitation date but must reconsider early phase reasoning on remand
Whether fees for work before July 9, 2014 are recoverable Vining: District’s initial withholding lacked a colorable basis; fees for pre-July 9 work are recoverable District: its pre-July 9 position was colorable law and reasonable Court: July 9 is a reasonable delimitation; remand to determine whether an earlier phase (when withholding was based on no responsive records) warrants fees
Whether long-distance travel costs for out-of-forum counsel are recoverable as "other costs of litigation" Vining: travel was reasonable because counsel had subject familiarity and client relationship District: travel costs are not recoverable or are unreasonable absent showing local counsel could not perform Court: travel costs are not categorically excluded under §2-537(c); remand to decide whether hiring out-of-state counsel was reasonably necessary in this case
Whether fees were properly awarded for motions unrelated to successful FOIA claim Vining: work was useful to litigation; some unfiled motions produced effects District: preliminary-injunction motion raised distinct claims; unfiled summary-judgment motion didn’t justify fees Court: overturned award for preliminary-injunction motion (unrelated); affirmed fee award for unfiled summary-judgment motion (trial court could reasonably find it produced disclosures)

Key Cases Cited

  • Fraternal Order of Police v. District of Columbia, 52 A.3d 822 (D.C. 2012) (articulates four-factor test for FOIA fee entitlement)
  • Riley v. Fenty, 7 A.3d 1014 (D.C. 2010) (prevailing-party and fee eligibility principles under D.C. FOIA)
  • Frankel v. District of Columbia Office for Planning & Econ. Dev., 110 A.3d 553 (D.C. 2015) (standard for whether work on particular tasks was useful and necessary to prevailing claim)
  • Kuzma v. IRS, 821 F.2d 930 (2d Cir. 1987) (FOIA litigation costs are not limited to 28 U.S.C. § 1920 categories)
  • Cormier v. District of Columbia Water & Sewer Auth., 84 A.3d 492 (D.C. 2013) (limitations on recoverable costs under local Civil Rule context)
  • Davy v. CIA, 550 F.3d 1155 (D.C. Cir. 2008) (policy discouraging government from waiting to produce records until after litigation and fee-shifting rationale)
  • United States Dep’t of Justice v. Tax Analysts, 492 U.S. 136 (1989) (agency-records principles informing scope of FOIA obligations)
  • Cooper v. United States Railroad Retirement Board, 24 F.3d 1414 (D.C. Cir. 1994) (fees denied for preparing a pleading that had no effect)
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Case Details

Case Name: Kirby Vining v. District of Columbia
Court Name: District of Columbia Court of Appeals
Date Published: Dec 20, 2018
Citations: 198 A.3d 738; 15-CV-1182 & 15-CV-1328
Docket Number: 15-CV-1182 & 15-CV-1328
Court Abbreviation: D.C.
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