MEMORANDUM OPINION
This matter is before the Court on Plaintiffs Motion for Partial Summary Judgment and Defendants’ Cross Motion for Partial Summary Judgment. The issue presented through the motions is whether or not defendant has erroneously denied plaintiffs request for a fee waiver regarding plaintiffs Freedom of Information Act (“FOIA”) request. For the reasons that follow, the Court concludes that the defendant did not err in its determination that plaintiff is not entitled to a fee waiver and accordingly the Court grants the Defendants’ Cross Motion for Summary Judgment.
I. Background
Plaintiff, VoteHemp, is a nonprofit corporation that advocates for the use of and a free market for industrial hemp.
1
Plain
On September 21, 2001, VoteHemp requested from the defendant, the Drug Enforcement Administration (“DEA”), all documents relating to hemp policy, including “[a]ll written correspondence, including meeting notes, from DEA interagency meetings ...” pursuant to the FOIA, 5 U.S.C. § 552 (2000). Steenstra Decl. Ex. 2, Freedom of Information Act Request dated September 21, 2001. In its request, VoteHemp’s counsel indicated that although the organization was willing to pay fees totaling a maximum of $100, it sought a fee waiver of all additional fees. Id. In support of this request, VoteHemp’s counsel stated:
Disclosure of the requested information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government, and is not in [the requestor’s] or another’s commercial or business interests. Vote Hemp is a 501(c)(4) tax-exempt educational group that seeks to help the American public better understand industrial hemp policy and policy options. Vote Hemp prepares and distributes a weekly press advisory on current developments and news regarding industrial hemp, policy, and enforcement.
Id.
On January 8, 2002, the defendant sent a letter to VoteHemp’s counsel in response to plaintiffs request indicating that five pages of material had been located but were being withheld pursuant to FOIA exemptions (b)(5) and (b)(7)(E). Steenstra Decl. Ex. 3, Letter from DEA dated January 8, 2002. VoteHemp administratively appealed this initial determination on January 28, 2002, and, after receiving no response to this appeal, filed the instant complaint on May 21, 2002. Pl.’s Mem. at 6. After filing its complaint, plaintiff received a response from the Department of Justice’s (“DOJ”) Office of Information and Privacy (“OIP”) stating that the DEA had decided to “reopen” VoteHemp’s request. Steenstra Decl. Ex. 5, Letter from DOJ dated May 15, 2002. Several days later, plaintiff received a letter from the DEA’s Freedom of Information Section stating that plaintiffs request “failed to reasonably describe the records sought ...” and denying plaintiffs request for a fee waiver based on the fact that plaintiff was a “commercial use requester” and disclosure was “not likely to contribute significantly to public understanding of the operations or activities of the government ...”
Id.
Ex. 6, Letter from DEA dated May 21, 2002.
2
Votehemp administratively
II. Analysis
Normally, a person requesting documents pursuant to the FOIA must pay the reasonable costs pertaining to the search, review and duplication of the records sought. 5 U.S.C. § 552(4)(A)(ii)(I). Disclosure of the information shall be made without cost to the requestor only where it is determined that “disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester.” 5 U.S.C. § 552(4) (A) (iii). To aid its determination of whether to grant requests for fee waivers, the DOJ has promulgated regulations found at 28 C.F.R. § 16.11(k), which provide guidance for determining whether factors designated in the regulations have been satisfied. In reviewing an agency’s denial of a request for a fee waiver, the Court must decide the issue de novo; however, its review “shall be limited to the record [that was] before the agency.” 5 U.S.C. § 552(4)(A)(vii).
A two-prong analysis is required in determining whether VoteHemp is entitled to a fee waiver. This analysis requires the Court to assess whether “the disclosure of the information is ‘likely to contribute significantly to public understanding of the operations or activities of the governments ” and whether VoteHemp does “not have a commercial interest
Federal Rule of Civil Procedure 56(c) provides that summary judgment should be granted where there exists “no genuine issue as to any material fact and ... the moving party is entitled to a judgment as a matter of law.” In reviewing a motion for summary judgment, the Court must review the facts in the light most favorable to the non-moving party.
Celotex Corp. v. Catrett,
A. The Public Interest Factors
In denying VoteHemp’s request for a fee waiver, the DEA determined that the disclosure VoteHemp seeks in not in the public interest. Defendants’ Opposition to Plaintiffs Motion for Partial Summary Judgment and Memorandum of Law in Support of Their Cross-Motion for Partial Summary Judgment (“Defs.’ Opp’n”) at 7. There are four factors that the Court must consider in sequence in determining whether the disclosure VoteHemp seeks is in the public’s interest.
D.C. Technical Assistance Org.,
(1) The Informative Value of the Disclosure
After first determining whether the subject matter of the requested documents specifically relates to the “operations or activities of the government,”
D.C. Technical Assistance Org.,
In its denial letter, the DOJ stated that plaintiff failed to satisfy this prong of the public interest test because some of the records it seeks have already been made publicly available and plaintiff had failed to state with specificity how it would disclose the records to the public. Streenstra Decl. Ex. 8 at 2-3. In response, plaintiff argues that the “vast bulk of the records sought— some 32,000 pages to be searched ... [-] have never been made public [and] DEA’s reasoning for issuing the ‘Interpretive Rule’ occupies but a few pages in the Federal Register.” PL’s Mem. at 10. Plaintiff further argues that it would disseminate the information it is seeking to acquire through its website, which receives more than 5,000 hits per day, “through press releases and similar material and through communications with members and state legislatures.” Streenstra Decl. ¶ 3.
Although plaintiff argues that disclosure would “contribute significantly to public understanding of DEA’s operations — specifically, factual and policy reasons underlying DEA’s actions with respect to industrial hemp ... [,]” Streenstra Decl. Ex. 7, the plaintiff has failed to carry its burden to show that the documents it seeks will give the public a greater understanding of why the DEA has designated products containing THC as a Schedule I controlled substances, beyond what it has already stated in the Interpretive Rule itself. In particular, the Interpretive Rule provides, in pertinent part:
DEA has repeatedly been asked in recent months whether the THC content of [hemp] products renders them controlled substances despite the fact that they are reportedly made from portions of the cannabis plant that are excluded from the definition of marijuana. In DEA’s view, the answer lies in the plain language of the [Controlled Substances Act], which states that ‘any material ... which contains any quantity of Tetrahy-drocannabinols’ is a schedule I controlled substance. The CSA does not state that any material ... containing THC is only a controlled substance if it fits within the definition of marijuana. ...
Several members of the public who have corresponded with DEA disagree with the above interpretation of the CSA.... In light of such comments from the public, set forth below is a detailed analysis of pertinent legal authorities.
66 Fed.Reg. at 51,530. The DEA has unambiguously and thoroughly articulated the reason underlying the adoption of the Interpretive Rule in the rule itself. The legal authority upon which the DEA relies for the adoption of the rule is then fully set forth in the “Supplementary Information” that follows the rule.
Plaintiff has failed to demonstrate what additional contribution the information it seeks will add to the public’s understand
The Court appreciates that solely because the information plaintiff seeks to obtain is already in the public domain does not foreclose plaintiffs ability to obtain a fee waiver.
Campbell v. U.S. DOJ,
(2) Contribution to Public’s Understanding of the Subject Matter of the Request
For disclosure to contribute to the public’s understanding of the subject, “[t]he disclosure must contribute to the understanding of a reasonably broad audience of persons interested in the subject, as opposed to the individual understanding of the requester.” 28 C.F.R. § 16.11(k)(2)(iii). Regarding this factor, the DOJ’s denial letter states that plaintiff failed to provide “information ... with regard to how in this instance, VoteHemp plans to disseminate the requested information.” Streenstra Decl. Ex. 8 at 2. Plaintiff argues that it has satisfied this prong of the test by demonstrating that it has the capacity to disseminate the requested information through its website and press releases. PL’s Mem. at 12.
In assessing the contribution to the public’s understanding that disclosure would provide, “a court must consider the requester’s ‘ability and intention to effectively convey’ or disseminate the requested information to the public.”
Judicial Watch III,
VoteHemp will use such information to educate and inform the public, and then-elected representatives, of the reasons behind DEA’s actions. VoteHemp disseminates its views, including such information, to the public through its website, through press releases and similar materials and through communications with Members of Congress and state legislators.
VoteHemp seeks access to such materials so that it can respond to DEA’s assertions in VoteHemp’s communications, with elected officials on behalf of those citizens who believe that industrial hemp products should be legal and widely available and in VoteHemp’s communications with the public.
Streenstra Decl. Ex. 7.
The Court finds these representations convincing. Although plaintiff did not specifically state that “VoteHemp will disseminate the information it receives to the public through its website, etc.” it effectively conveys the organization’s intent to distribute the information to the public through its website and press releases and through actively writing congressional members and state legislatures. This, the Court concludes, is sufficient to demonstrate that the information would be disseminated to the public at large.
See Judicial Watch III,
(3) The Significance of the Contribution to the Public’s Understanding
Lastly, the Court must consider whether the disclosure VoteHemp seeks is “likely to contribute ‘significantly’ to public understanding of government operations or activities.” 28 C.F.R. § 16.11(k)(2)(iv);
Judicial Watch III,
In its denial of plaintiffs appeal, the DOJ found that “[p]ortions of the records” sought by plaintiff have “already been made available through public sources.” Streenstra Decl. Ex. 8 at 2. In addition, the letter stated that VoteHemp had failed to describe “with specificity how disclosure ... will foster public understanding of the DEA’s operations in a significant way.” Id.
In its initial request, plaintiff did not address at all how the information it sought would contribute significantly to the public’s understanding of DEA’s Interpretive Rule.
See
Streenstra Decl. Ex. 2 (“Disclosure of the requested information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government ... ”). In its administrative appeal of the denial of its request for a fee waiver, plaintiff elaborates on this statement and makes assertions regarding wanting to reveal “the true concerns of the DEA in its efforts to outlaw industrial hemp oil and seed products ...” and its intent to use the disclosed documents in responding to assertions DEA Administrator Hutchinson made in a letter sent to members of Congress that contained “misrepresentations of fact” and references to “studies, reports and other factual materials on which the DEA has apparently ... relied [upon] in promulgating its ‘interpretive’ proposed rules outlawing seed and oil products.” Streenstra Deck Ex. 7. However, aside from plaintiffs conclusory allega
B. Commercial Interest
As additional justification for its denial of plaintiffs fee waiver request, the DEA concluded that plaintiff has a commercial interest in the disclosures sought. Defs.’ Opp’n at 16. Defendants categorized plaintiffs request as a “commercial use request” which is defined as “a request from or on behalf of a person who seeks information for a use or purpose that furthers his ... commercial, trade, or profit interests, which can include furthering those interests through litigation.” 28 C.F.R. - § 16.11(b)(1). Plaintiff has not challenged this categorization of its request. 7
In analyzing the commercial interest factor, agencies are instructed to consider “the existence and magnitude of a commercial interest.” 28 C.F.R. § 16.11(k)(3)(i). When considering this
In arguing that the plaintiffs interest in disclosure is commercial, the defendants note that plaintiffs website states that it is organized to “promote the ‘acceptance of and free market for Industrial Hemp.’ ” Defs.’ Opp’n at 16 (quoting portions of plaintiffs website). The defendants also note that plaintiffs website contains direct links to the websites of companies that sell hemp products and asks visitors to the website to donate money to support the “industry’s legal effort.” Id. at 17. 8
“Information is commercial if it relates to commerce, trade or profit.”
McClellan,
III. Conclusion
For the reasons stated above, the Court concludes that plaintiff has failed to satisfy two of the four public interest factors necessary to justify granting its request for a fee waiver. In addition, the Court concludes that plaintiff has a commercial interest in the information it seeks to obtain and therefore should not be granted a fee waiver. Accordingly, the Court concludes that plaintiffs motion for partial summary judgment must be denied and that defendants’ cross motion for partial summary judgment must be granted.
ORDER
For the reasons set forth in the Memorandum Opinion that accompanies this Order, it is hereby ORDERED that plaintiffs Motion for Partial Summary Judgment [# 10] is denied. It is further ORDERED that defendant’s Cross-Motion for Partial Summary Judgment [# 11] is granted.
Notes
. According to plaintiff, industrial hemp "is a non-psychoactive ... variet[y] of the cannabis sativa plant. Currently, it is illegal for U.S. farmers to grow Industrial Hemp because it is
. In its letter, the DEA also determined that VoteHemp could not be "afforded status as an educational institution and/or member of the
. Plaintiff argues that the rule has the effect "of instantly transforming, into a criminal offense, the longstanding and previously legal manufacture, sale, importation and consumption of edible hemp seed and oil ...” Pl.'s Mem. at 4.
. VoteHemp agreed to narrow its request in August when the parties met to discuss ways to narrow the issues involved in this lawsuit. Pl.’s Mem. at 7.
.Currently there is litigation pending in the Ninth Circuit that was filed by "[a] group of hemp foods companies, led by the ... Hemp Industries Association” seeking review of the DEA's "Interpretive Rule.” Pl.'s Mem. at 5. The plaintiffs in that case also filed a motion to stay enforcement of the rule pending the review those plaintiffs are seeking. Id. The basis for the petition in that matter is that the "DEA’s criminalization of edible seed and oil products without notice or opportunity for comment ... is a violation of the Administrative Procedure Act and the [Controlled Substances Act].” Id. VoteHemp is not a party to the petition for that review. Id.
. Despite the DEA’s arguments that plaintiff had failed to demonstrate how it would disseminate the information it seeks, as will be discussed further below, the Court does not find this factor weighed against granting plaintiff's request.
. Specifically, plaintiff has not challenged the DEA's denial of its request that it be granted status is "an educational institution and/or member of the news media status.” Steens-tra Decl. Ex. 6 at‘2.
. Defendants note that plaintiff's current request "goes to the very heart of the issue being litigated in the Ninth Circuit.” Def.’s Opp'n at 18.
