MEMORANDUM OPINION
During 2009, рlaintiff Greg Muttitt requested documents pursuant to the Freedom of Information Act (“FOIA”) from four government agencies for a book he was writing about Iraqi oil policy. The plaintiff brought this lawsrnt in February 2010 alleging that the agencies — the Department of Defense, U.S. Central Command, the Department of State, and the Department of the Treasury — had failed to comply with his FOIA requests.
While the Department of Defense and U.S. Central Command have been dismissed from this case, the two remaining defendants — the Department of State and the Department of thе Treasury — have moved to dismiss Counts 25 and 26 of the plaintiffs Amended Complaint. These counts allege that the Department of State and the Department of the Treasury violated FOIA by failing to provide the plaintiff with time estimates of how long it would to take for them to complete processing his FOIA requests. The agencies have moved to dismiss Counts 25 and 26 on the grounds that the plaintiff improperly asserted them under the Administrative Procedure Act and that the plaintiff has, in any event, failed to state a claim for relief for these particular сlaims. For the reasons explained below, the agencies’ motion to dismiss is granted in part and denied in part.
I. BACKGROUND
Plaintiff Greg Muttitt is an author who wrote a book on the development of Iraqi oil policy entitled
Fuel on Fire: Oil and Politics in Occupied, Iraq,
which was published in April 2011. Am. Compl. ¶ 3; Mem. in Supp. of Defs.’ Mot. for Summ. J. at 2. While conducting research for this book, the plaintiff submitted FOIA requests to the Department of Defense, U.S. Central Command, the Department of State, and the Department of the Treasury seeking information about Iraq’s oil industry.
1
As relevant here, between April and November 2009, the plaintiff submitted five FOIA requests to the Department of State (“State”) related to the development of the oil and gas industry in Iraq. Am. Compl. ¶¶ 48, 56, 65, 73, 84. The plaintiff also submitted one FOIA request on the same topic to the Department of the Treasury (“Treasury”) on August 15, 2009, seeking documents regarding oil and gas, as well as documents related to the Preparatory Meeting of the International Com
State formally acknowledged each of the plaintiffs requests for documents, assigned each request a processing number, and granted plaintiff news media status, but the agency denied plaintiffs requests for expedited processing and a public interest fee waiver. Id. ¶¶ 49, 57, 66, 74, 85. Similarly, Treasury acknowledged receipt of plaintiffs FOIA request, as well as assigned the request a processing number. 2 Id. ¶ 90. Treasury did not respond to Muttitt’s requests for news media status or a public interest fee waiver. Id.
Despite acknowledging his requests, neither agency released any documents to the plaintiff. Id. ¶¶ 100, 106.
In early November 2009, shortly after the filing of his last FOIA request to State, the plaintiff submitted inquiries to both Treasury and State seeking the tentative release dates for his requested documents. Id. State informed the plaintiff that it could not “give a definitive timeframe for the processing of a request.” Id. ¶ 101. Treasury failed to respond altogether to plaintiffs request for the release dates of his FOIA requests. Id. ¶ 107. As a result of the failure of the two agencies to respond with firm timeframes to the plaintiffs inquiry, the plaintiff submitted appeals for his pending FOIA requests to State and Treasury on the basis of constructive denial. Id. ¶¶ 53, 62, 70, 81, 86, 97. In response to two of plaintiffs requests, State informed the plaintiff that it would not accept the appeal because it had not yet denied plaintiffs requests. Id. ¶¶ 62, 86. State failed to respond to the other three appeals. Id. ¶¶ 53, 70, 82. Likewise, Treasury refused to accept plaintiffs appeal because “no determination had been rendered by the Department.” Id. ¶ 97.
On February 4, 2010, the plаintiff filed this lawsuit to compel the release of the requested documents and to challenge the agencies’ procedures in processing his requests.
See
Compl. On May 3, 2010, after seeking leave from the Court, the plaintiff filed an Amended Complaint. ECF No. 10. In addition to seeking disclosure of the requested documents, the Amended Complaint seeks declaratory relief from the Court in response to the agencies’ failure to provide the plaintiff with a timeframe for the production of the responsive records after the plaintiff rеquested an anticipated disclosure date. Am. Compl. at 15-16. The plaintiff contends that this failure violated a provision of FOIA, which provides, in pertinent part, that: “Each agency shall ... establish a telephone line or Internet service that provides information about the status of a request to the person making the request using the assigned tracking number, including ... an estimated date on which the agency will complete action on the request.” 5 U.S.C. § 552(a)(7)(B)(ii);
see also
Am. Compl. ¶¶ 102, 108. The plaintiff argues that if the agencies’ regulations, guidelines, or policy statеments authorized a practice of not responding to requests for an estimated completion date, then such regulations, guidelines, or policy statements constitute an unreasonable interpretation of the statutory obligations imposed by FOIA.
Id.
¶¶ 104, 110. The plaintiff seeks judicial review of these allegations under both FOIA and the Administrative Procedure Act (“APA”).
Id.
at 16.
II. STANDARD OF REVIEW
Congress enacted FOIA to promote transparency across the government.
See
5 U.S.C. § 552;
Quick v. U.S. Dep’t of Commerce, Nat’l Inst. of Standards & Tech.,
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a plaintiff need only plead “enough facts to state a claim to relief that is plausible on its face” and to “nudge[] [his or her] claims across the line from conceivable to plausible.”
Bell Atl. Corp. v. Twombly,
The Court must “assume all the allegations in the complaint are true (even if doubtful in fact) ... [and] must give the plaintiff the benefit of all reasonable inferences derived from the faсts alleged.”
Aktieselskabet AF 21. November 2001 v. Fame Jeans Inc.,
III. DISCUSSION
The Court will begin by analyzing the defendants’ argument that the plaintiffs APA claims should be dismissed because FOIA itself provides an adequate remedy. The Court will then turn to the defendants’ arguments that the plaintiff has failed to state a claim for relief.
A. The FOIA Provides the Plaintiff with an Adequate Alternative Remedy to the Plaintiffs APA Claim.
Cоunts 25 and 26 of the Plaintiffs Amended Complaint allege that the Department of the Treasury and Department of State violated the APA by failing to provide the Plaintiff with the estimated dates of completion for his FOIA requests. Am. Compl. ¶¶ 103, 109. Specifically, the plaintiff claims that the agencies’ actions were “arbitrary, capricious, abuse[s] of discretion, or otherwise contrary to the law” because, pursuant to 5 U.S.C. § 552(a)(7)(B), each agency must “establish a telephone line or Internet services that provides ... an estimated date on which thе agency will complete action on the request.” Id. ¶¶ 102, 103. 108, 109. In connection with these claims, the plaintiff has requested that the Court declare the defendants to have violated FOIA and to order them to cease such violations in the future. Id. at 16. The defendants have moved to dismiss the plaintiffs APA claims because the defendants assert that adequate remedies are available under FOIA. See Defs.’ Mem. at 2. The Court agrees and will dismiss the plaintiffs APA claims.
The APA permits judicial review of “final agency actionfs] for which there is no other adequate remedy in court.”
See
5 U.S.C. § 704. The Supreme Court has held that the APA’s judicial review provision “does not provide additional judicial remedies in situations where the Congress has provided special and adequate review procedures.”
Bowen v. Mass.,
Therefore, “APA claims arising out of an agency’s response to a FOIA request must be dismissed when they seek relief that can be obtained through a FOIA claim itself.”
Elec. Privacy Info. Ctr. v. Nat’l Sec. Agency,
No. 10-0196,
Here, the plaintiff concedеs that “it is well recognized that the APA does not provide additional remedies where adequate remedies are already provided by another statute.” Pl.’s Opp.’n to Defs.’ Partial Mot. to Dismiss (“Pl.’s Opp’n”) at 5. Nonetheless, the plaintiff contends that his claims regarding the agencies’ failure to provide time estimates for the processing of his FOIA requests are entitled to review under the APA because FOIA does not provide adequate relief. Id. at 7. The question for the Court, therefore, is whether the plaintiff is correct or whether FOIA does prоvide adequate relief.
FOIA provides that “[o]n complaint, the district court of the United States in the district [where venue is proper] has jurisdiction to enjoin the agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant.” 5 U.S.C. § 552(a)(4)(B). Since the plaintiff here is not only challenging the withholding of agency records but is also asserting claims regarding the agencies’ failure to provide him with time estimates, the plaintiff has concluded that FOIA may not provide him with a remedy and that, therefore, he must seek review under the APA.
The defendants contend that the disclosure of records alone — a remedy which is clearly available under FOIA — would provide the plaintiff with adequate relief here because the plaintiffs “request for an estimated date of completion was prompted by his desire to receive responsive records ... [and h]is primary objective remains the release of the documents requested from the State and Treasury Departments .... ” Defs.’ Mem. at 6-7. The Court disagrees that disclоsure of the requested records alone would provide an adequate remedy where an agency has a policy of routinely ignoring the requirement to provide time estimates as required by 5 U.S.C. § 552(a)(7)(B). As the plaintiff points out, under the defendants’ view, “agencies would be free to blithely ignore the statutory requirement that they provide estimated dates of completion, secure in the belief that no requester would ever be able to make them do it; the worst a requester could do is force them to process the request more quickly by filing suit,” which is exactly what the requester can do anyway. Pl.’s Opp’n at 7. In effect, defendants’ argument would render 5 U.S.C. § 552(a)(7)(B) optional and judicially unenforceable. The Court concludes that an adequate remedy must include the possibility of equitable relief directing a habitually noncompliant agency to comply with § 552(a)(7)(B).
Such equitable relief is available under FOIA, however. In
Payne Enterprises Inc. v. United States,
the D.C. Circuit held that “the FOIA imposes no limits on courts’ equitable powers in enforcing its terms.”
In
Payne,
Air Force Logistics Command (“AFLC”) bases withheld contract bid abstracts from plaintiff Payne under certain FOIA exemptions pursuant to an internal policy letter directing them to do so.
Payne,
In the instant case, the plaintiff similarly seeks declaratory and injunctive relief from the Court because State and Treasury allegedly violated FOIA by refusing to provide him with estimated dates of completion of his FOIA requests. Am. Compl., Prayer for Relief ¶ 8. While there are factual differences between this case and
Payne,
the Court finds that FOIA itself could provide the plaintiff with an equitable remedy, as described in Payne— assuming, of course, that the plaintiff has stated a claim for relief based on an impermissible agency pattern or practice of violating FOIA, a question which the Court analyzes below. Accordingly, since FOIA, as interpreted by
Payne,
provides the plaintiff with an opportunity for the declaratory and injunctive relief he is seeking, relief under the APA is not available.
4
Garcia,
The plaintiffs argument for applying APA review in this case relies primarily on
Public Citizen v. Lew,
Moreover, part of the rationale for applying the APA in
Public Citizen
appears inapposite here. The court in
Public Citizen
concluded that “FOIA actions outside the scope of § 552(a)(4)(B) [the FOIA section providing for judicial review of agency •withholdings of records] ... are reviewed under the standards set forth in § 706 of the APA.”
Id.
at 9. This conclusion, however, rested on precedents involving this Circuit’s appliсation of the APA to “reverse FOIA” suits, in which private third-parties attempt to enjoin agencies from releasing records.
See id.
The application of the APA in reverse FOIA cases is grounded in the D.C. Circuit’s conclusion that “[a]gency decisions to release information in compliance with a FOIA request are informal adjudications ... [and] judicial review of these informal adjudications is pursuant to section 706 of the Administrative Procedure Act.”
Reliance Elec. Co. v. Consumer Prod. Safety Comm’n,
The Court acknowledges that there has been uncertainty in this district on the issue of when FOIA precludes relief under the APA.
Compare Swan View Coal. v. Dep’t of Agric.,
Thus, for the reasons stated above, the Court will grant the defendants’ motion to dismiss the APA claims in Counts 25 and 26 of the рlaintiffs Amended Complaint. The Court will now analyze whether Counts 25 and 26 have stated viable claims for relief under FOIA.
B. The Plaintiff Has Stated A Pattern and Practice Claim Against State But Not Against Treasury.
The plaintiff contends that the failure of State and Treasury to provide him with estimated completion dates for his infor
In response, defendants maintain that the Amended Complaint fails to allege a viable claim for a pattern and practice of violating FOIA because it does not point to any particular regulation, guidance, or policy statement violates FOIA. Defs.’ Mem. at 8-9. Thus, the defendants argue that, in raising no more than “the possibility of agency misconduct,” the plaintiffs allegations fail to satisfy the pleading standards established by Federal Rule of Civil Procedure 8 and the Supreme Court’s decision in
Ashcroft v. Iqbal,
1. Department of State
The Court finds that thе plaintiff has stated a plausible claim for relief against State for a pattern and practice of violating FOIA. The plaintiff has alleged that on two separate dates he requested estimated completion dates from State for five separate FOIA requests. Am. Compl. ¶ 100. 6 The Amended Complaint identifies the relevant dates and the identifying numbers of the FOIA requests at issue. Id. The Amended Complaint further alleges that the plaintiff never received an estimated completion date in response to any of his inquiries. Id. This amounts to ten requests for estimated completion dates that did not receive an adequate response. Contrary to the defendants’ assertions, these factually specific allegations of multiple FOIA violations are sufficiently detailed to state a pattern or practice claim. These are not the type of “naked assertions devoid of further factual enhancement” that require dismissal under Iqbal. See Defs.’ Mem. at 9.
The Amended Complaint also makes clear the plaintiffs intention to challenge the agency’s failure to provide these time estimates under the rubric of a pattern or practice claim.
See
Am. Compl. ¶ 104 (“if DOS’ FOIA regulations, guidelines, or policy statements authorize this practice, then these regulations, guidelines, or policy statements constitute an unreasonable interpretation of the statutory obligations imposed by the FOIA.”);
id.,
Prayer for Relief (requesting that the Court “[djeclare and find that any DOS or DOT regulations, guidelines, or policy statements that authorize the refusal to provide a requester with an estimated date of completion of a FOIA request constitutes an unreasonable interpretation of the statutory obligations imposed by the FOIA.”). While the plaintiffs allegations about State’s guidelines or policies are phrased in conditional “if’ language, that phrasing does not mean that the plaintiff has merely alleged the hypothetical possibility of an impermissible agency practice. The plaintiffs allegations on this point are supported by specific allegations of fact— the agency’s failure to provide him with time estimates for multiple requests on multiple occasions. The plaintiff admits that he “is aware of no specific regulations, guidelines, or policy statements that authorize” the practice of not providing time estimates, but argues sensibly that “[v]ery rarely do requesters ever know of an agency’s activities behind the scenes of a request” prior to litigation. Pl.’s Opp’n at 8-
Accordingly, based on the multiple alleged instances in which State failed to provide the plaintiff with an estimated completion date, the plaintiff has stated a viable pattern and practice claim at this preliminary stage of the litigation.
2. Department of the Treasury
Unlike the multiple failures to provide time estimates alleged against State, the plaintiff alleges that Treasury failed to provide him with an estimated completion date only one time in relation to a single FOIA request. Am. Compl. ¶ 106. The Court concludes that an allegation of a single FOIA violation is insufficient as a matter of law to state a claim for relief based on a policy, pattern, or practice of violating FOIA.
Cf. Pub. Emps. for Envtl. Responsibility,
IV. CONCLUSION
For the reasons stated above, the defendants’ partial motion to dismiss the Amended Complaint is granted in part and denied in part. Count 26 of the Complaint is dismissed in its entirety. Count 25 is dismissed to the extent that it raises a claim against State under the Administrative Procedure Act because an adequate alternative remedy exists under FOIA. The plaintiffs claim seeking equitable relief under FOIA based on State’s alleged pattern of failing to comply with 5 U.S.C. § 552(a)(7)(B) remains viable as а legally cognizable claim. 8
Notes
. On December 15, 2010, the plaintiff voluntarily dismissed all claims in this action against defendants Department of Defense and U.S. Central Command. Notice of Voluntary Dismissal, ECF No. 29.
. The plaintiff has also voluntarily dismissed the FOIA claims asserted against Treasury in Counts 22, 23, 24 of his First Amended Complaint. Stipulation of Dismissal, ECF No. 30.
. This case was assigned to the current presiding judge on January 21, 2011. The defendants answered the plaintiff’s other allegations. The other claims against Treasury have been dismissed by stipulation and the other claims against State are сurrently the subject of a pending motion for summary judgment.
. One arguable difference between
Payne
and the instant case is that the unlawful pattern or practice of violating FOIA enjoined in
Payne
resulted directly in the withholding of requested records, while the alleged unlawful practice of failing to provide time estimates here would not necessarily result directly in such withholding. Since the text of 5 U.S.C. § 552(a)(4)(B) directly authorizes injunctions against improper withholdings, applying
Payne
in the instant case might be viewed as expanding the scope of Payne-style relief. The D.C. Circuit's ruling in
Payne,
however, authorizes declaratory аnd injunctive relief in broad strokes.
See Payne,
. Since the relevant paragraphs of the plaintiff's Amended Complaint allege violations of both the APA and FOIA in the alternative, this Court's determination that relief under the APA is precluded because the same relief is available under FOIA has little practical effect on the nature of the plaintiff's claims in this action. See Pl.’s Opp'n at 2 (“Plaintiff maintains that regardless of which statutory authority the Court prefers to invoke, the practical result is a conclusion that the policy or practice alleged in Counts 25 and 26, namely, refusing to properly provide estimated dates of completion upon request as mandated by the FOIA, is definitely capable of judicial review and censure.”).
. The plaintiff's opposition memorandum actually refers to three separate dates, but the Amended Complaint only references two.
. With the dismissal of this count, the only remaining dispute in this case involving defendant Treasury relates to attorney’s fees. See Stipulation of Dismissal, ECF No. 30, ¶ 4.
. On July 23, 2010, the plaintiff filed a motion for an oral hearing on the partial motion to dismiss. ECF No. 22. Pursuant to Local Civil Rule 7(f), that motion is denied. In addition, the Court notes that the plaintiff attached several declarations to his opposition to the motion to dismiss. The Court has not relied on these declarations because, in ruling on a motion to dismiss pursuant to Rule 12(b)(6), a court ordinarily may not consider material extraneous to the pleadings.
See Dyson v. District of Columbia,
No. 10-1454,
