35 F.4th 833
D.C. Cir.2022Background
- In July 2019 Eddington used the Airmail email app on his MacBook Air to send FOIA requests to 14 DOD components and saved PDF copies of each sent message with timestamps.
- He received no acknowledgments or responses and did not follow up; six to seven months later he filed suit (Feb. 2020) asking the district court to order searches and production.
- The DOD moved for summary judgment, submitting a detailed declaration from Mark Herrington describing outreach to each component and searches of inboxes, spam folders, and FOIA logs; Herrington concluded none of the components had received the requests.
- The district court granted summary judgment for the DOD, finding Eddington’s PDFs and declaration insufficient to rebut the presumption of good faith accorded the agency’s declaration, and denied discovery.
- On appeal the D.C. Circuit reviewed the grant of summary judgment de novo and the discovery ruling for abuse of discretion and affirmed the district court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Eddington created a genuine dispute that the DOD received his FOIA requests | Eddington said he sent the requests and produced timestamped PDF copies and declared he saved the sent messages | DOD produced a detailed declaration showing searches of inboxes, spam folders, and FOIA logs that found no requests; agency declarations get a good-faith presumption | Court: Eddington failed to rebut presumption; PDFs show only sending, not receipt, and speculative theories about spam/deletion insufficient |
| Whether the common-law mailbox rule should be applied to presume receipt of emailed FOIA requests | Apply mailbox rule to emailed requests so a properly sent email is presumed received | Mailbox rule is not appropriate here; no evidence Airmail app is as reliable as postal service and applying the rule conflicts with FOIA precedent favoring presumption of government regularity | Court: Declined to adopt mailbox presumption here; even if rule could apply, Eddington produced no evidence to trigger it |
| Whether the district court abused its discretion by denying discovery into what happened to the emails | Discovery needed to test DOD’s assertions about receipt and spam deletions | Discovery in FOIA is rare and requires a showing of bad faith; DOD’s nonconclusory declaration does not suggest bad faith | Court: No abuse of discretion; Eddington made no showing of agency bad faith |
Key Cases Cited
- SafeCard Servs., Inc. v. SEC, 926 F.2d 1197 (D.C. Cir. 1991) (agency declarations that are relatively detailed and nonconclusory get a presumption of good faith)
- Ground Saucer Watch, Inc. v. CIA, 692 F.2d 770 (D.C. Cir. 1981) (similar standard for agency affidavits in FOIA cases)
- Evans v. Fed. Bureau of Prisons, 951 F.3d 578 (D.C. Cir. 2020) (agency affidavits may support summary judgment if sufficiently specific)
- Mobley v. CIA, 806 F.3d 568 (D.C. Cir. 2015) (requester cannot demand agency search a particular system without evidence that system likely contains records)
- Baker & Hostetler LLP v. U.S. Dep’t of Commerce, 473 F.3d 312 (D.C. Cir. 2006) (standard for adequacy of agency FOIA searches)
- Pinson v. U.S. Dep’t of Justice, 69 F. Supp. 3d 108 (D.D.C. 2014) (plaintiff must create a genuine dispute that agency received FOIA request when agency asserts nonreceipt)
- Iturralde v. Comptroller of Currency, 315 F.3d 311 (D.C. Cir. 2003) (examples of when affidavits may be inadequate)
- McGehee v. CIA, 697 F.2d 1095 (D.C. Cir. 1983) (agency must process FOIA requests it receives)
- Nat’l Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) (recognizes a presumption of legitimacy for government conduct in the FOIA context)
