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Shehadeh v. Madigan
2013 IL App (4th) 120742
Ill. App. Ct.
2013
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Background

  • Jamal Shehadeh, FOIA requester, sought records aiding in compliance with FOIA by public bodies.
  • Attorney General responded that producing all potential guidance records would be unduly burdensome under section 3(g).
  • Attorney General identified over 9,200 potentially responsive files needing manual review and redaction.
  • Counselor reviewed and found response timely and the burden proper, noting plaintiff declined to narrow the request.
  • Plaintiff filed FOIA complaint alleging improper withholding and sought judicial review; amended complaint later.
  • Circuit court granted summary judgment for the Attorney General; plaintiff appeals.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the search was adequately proven under FOIA 3(g). Sheha­deh argues search was inadequate. Madigan asserts 3(g) burden exemptions applied; breadth of request justifies burden. Yes; search adequacy not required given broad 3(g) request; burden shown.
Whether plaintiff was required to narrow the request before review. Plaintiff contends no obligation to narrow before suit. Public body can invoke 3(g) unduly burdensome exemption even if not narrowed. Court held FOIA does not require narrowing; but exemption properly invoked.
Whether production would unduly burden the Attorney General’s operations. 9,200 records review would be manageable given resources. Reviewing thousands of records impairs other duties; burden outweighs public interest. Yes; 9,200 records would unduly burden operations; exemption sustained.

Key Cases Cited

  • National Ass’n of Criminal Defense Lawyers v. Chicago Police Department, 399 Ill. App. 3d 1 (2010) (undue burden analysis in FOIA context)
  • Bluestar Energy Services, Inc. v. Illinois Commerce Comm’n, 374 Ill. App. 3d 990 (2007) (section 3(g) vs. section 7 distinction; relevance to burden)
  • Rockford Police Benevolent & Protective Ass’n, Unit No. 6 v. Morrissey, 398 Ill. App. 3d 145 (2010) (FOIA 3(g) burden and disclosure framework)
  • Iturralde v. Comptroller of Currency, 315 F.3d 311 (D.C. Cir. 2003) (federal search adequacy standards persuasive but not binding)
  • SafeCard Services v. Securities and Exchange Comm’n, 926 F.2d 1197 (D.C. Cir. 1991) (agency missing documents as context for search adequacy)
Read the full case

Case Details

Case Name: Shehadeh v. Madigan
Court Name: Appellate Court of Illinois
Date Published: Oct 4, 2013
Citation: 2013 IL App (4th) 120742
Docket Number: 4-12-0742
Court Abbreviation: Ill. App. Ct.