Marino v. Department of Justice
2014 U.S. Dist. LEXIS 83248
| D.D.C. | 2014Background
- Marino, incarcerated, sues multiple DOJ components under FOIA/Privacy/Sunshine Acts seeking various records.
- Prior order: Sunshine Act claim dismissed; issues remained on search fees and Privacy Act searches.
- EOUSA/USAO-MA refused to cap search fees; EOUSA estimated 207 hours and $5,796.00 in fees.
- Marino appealed the waiver denial to OIP, which closed the matter due to ongoing litigation; fee-waiver review became ripe.
- Court analyzes exhaustion of remedies and whether Marino qualifies for a fee waiver under 28 C.F.R. § 16.11(k) and 5 U.S.C. § 552(a)(4)(A).
- Court denies the fee waiver, finding Marino failed to show public-interest factors and adequate dissemination plan.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Exhaustion of remedies for fee waiver | Marino exhausted by appealing to OIP; remedies pursued within agency framework. | OIP closure effectively ends exhaustion; record shows ongoing litigation. | Exhaustion satisfied; no barrier to addressing waiver here. |
| Entitlement to fee waiver under public-interest factors | Records will educate the public about government operations; dissemination planned. | Public-interest factors not satisfied; dissemination plan and new informational value lacking. | Waiver denied; Marino failed to meet four-factor public-interest test and dissemination plan. |
Key Cases Cited
- U.S. Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) (FOIA purpose to open agency action to public scrutiny)
- Judicial Watch, Inc. v. U.S. Dep’t of Treasury, 796 F. Supp. 2d 13 (D.D.C. 2011) (public-interest standard for disclosure of records)
- Campbell v. U.S. Dep’t of Justice, 164 F.3d 20 (D.C. Cir. 1998) (public-interest waiver requires four factors)
- Prison Legal News v. Lappin, 436 F. Supp. 2d 17 (D.D.C. 2006) (consideration of dissemination ability and plan)
- Oglesby v. U.S. Dep’t of Army, 920 F.2d 57 (D.C. Cir. 1990) (exhaustion for FOIA requests and fee waivers)
