ROSEMARY M. COLLYER, District Judge.
In this pro se civil action, plaintiff Emmanuel N. Lazaridis, who is suing also on behalf of his minor daughter, V.L., seeks records under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, from the United States Department of Justice ("DOJ"), the National Center for Missing and Exploited Children ("NCMEC") and the International Centre for Missing and Exploited Children ("ICMEC"). In addition, Mr. Lazaridis seeks relief under 28 U.S.C. § 1782(a) to "compel ... testimony and documents [from NCMEC and ICMEC] as may not be obtained under the FOIA, for use in proceedings before foreign tribunals."
Mr. Lazaridis, who resides in Greece, alleges that on August 22, 2005, he submitted three FOIA requests to DOJ for records maintained by the Executive Office for United States Attorneys ("EOUSA"), the Federal Bureau of Investigation ("FBI") and the United States National Central Bureau of INTERPOL. Compl. ¶ 9. He requested "written audio, video or electronic records" pertaining to himself and V.L. "dating from 2002 to 2005." Id. ¶ 10. DOJ denied Mr. Lazaridis' requests because of his alleged fugitive status. Id. ¶ 11. On November 13, 2008, Mr. Lazaridis submitted four requests to DOJ for the same type of records but "dating from 2002 to 2008." Id. ¶ 13. INTERPOL denied Mr. Lazaridis' request for V.L.'s records based on its determination that he was in violation of two state court judgments awarding custody of V.L. to his ex-wife and, thus, "lack[ed] the capacity to make a [FOIA] request for [his] daughter's records on her behalf[.]" Id. ¶ 14 (quoting "Denial of March 27, 2009").
Mr. Lazaridis alleges that on November 13, 2008, he submitted two requests to NCMEC and to ICMEC, both based in Alexandria, Virginia, "for records pursuant to the Privacy Act 1974, the FOIA and Virginia Code § 2.2-3806." Id. ¶ 15. Each organization denied Mr. Lazaridis' request on the basis that it was a private, non-profit organization not subject to the Privacy Act or the FOIA. Id. ¶¶ 16-17. Mr. Lazaridis filed this civil action on June 26, 2009.
The Court's jurisdiction under the FOIA extends only to claims arising from the improper withholding of agency records. 5 U.S.C. § 552(a)(4)(B); McGehee v. CIA, 697 F.2d 1095, 1105 (D.C.Cir.1983) (quoting Kissinger v. Reporters Committee for Freedom of the Press, 445 U.S. 136, 150, 100 S.Ct. 960, 63 L.Ed.2d 267 (1980)). As a general rule, the requestor's identity and need for the records are irrelevant to the FOIA analysis. See U.S. Dep't of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 770-71, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989); Swan v. S.E.C., 96 F.3d 498, 499-500 (D.C.Cir.1996); North v. Walsh, 881 F.2d 1088, 1096-97 (D.C.Cir.1989). Therefore, the Court, unlike the parties, will confine its discussion to the FOIA issues at hand.
At this pleading stage, a complaint may be dismissed for failure to state a claim upon a determination that the plaintiff cannot
On a motion to dismiss for lack of subject matter jurisdiction, the plaintiff bears the burden of establishing that the court has subject matter jurisdiction. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992); Delaney v. District of Columbia, 612 F.Supp.2d 38, 42 (D.D.C.2009) (citing cases). "The defect of standing is a defect in subject matter jurisdiction." Haase v. Sessions, 835 F.2d 902, 906 (D.C.Cir.1987).
DOJ argues correctly that Mr. Lazaridis lacks standing to sue on V.L.'s behalf because he is neither an attorney nor V.L.'s duly appointed representative as defined by Federal Rule of Civil Procedure 17(c)(1). Pursuant to 28 U.S.C. § 1654, "the parties [in federal court] may plead and conduct their own cases personally or by counsel as, by the rules of such courts, respectively, are permitted to manage and conduct causes therein." In other words, a lay person such as Mr. Lazaridis can appear pro se but is not qualified to appear as counsel for others. Georgiades v. Martin-Trigona, 729 F.2d 831, 834 (D.C.Cir.1984); accord Delaney v. District of Columbia, 612 F.Supp.2d 38, 41 (D.D.C.2009). Moreover, Mr. Lazaridis has not established that he is V.L.'s "general guardian" or "a like fiduciary," Fed.R.Civ.P. 17(c)(1), under District of Columbia law. See Brimhall v. Simmons, 338 F.2d 702, 706 (6th Cir.1964) (concluding that under Fed. R.Civ.P. 17(b) and (c), "the capacity to sue by one acting in a representative capacity shall be determined by the law of the state in which the district court is held").
The FOIA creates a cause of action only against federal agencies and agency components of the executive branch of the United States. See Sherwood Van Lines, Inc. v. U.S. Dep't of Navy, 732 F.Supp. 240, 241 (D.D.C.1990). They include "any executive department, military department, Government corporation, Government controlled corporation, or other establishment in the executive branch of Government (including the Executive Office of the President), or any independent regulatory agency[.]" 5 U.S.C. § 552(f)(1).
NCMEC and ICMEC argue that as private, non-profit organizations, they are not subject to the FOIA's disclosure requirements. Mr. Lazaridis appears to concede this issue, see Response in Opposition
NCMEC's and ICMEC's connections to the executive branch are much more remote than the Smithsonian's. "NCMEC was established in 1984 as a private, nonprofit 501(c)(3) organization to provide services nationwide for families and professionals in the prevention of abducted, endangered, and sexually exploited children." Mandate and Mission, http://www.ncmce.org (follow "About Us" hyperlink; then follow "Mandate & Mission" hyperlink) (last visited May 26, 2010). It was founded by private individuals John and Reve Walsh of Walsh Consultants, and its Board of Directors includes representatives of the private, non-profit, corporate and public sectors.
Mr. Lazaridis has identified neither a statutory nor a regulatory source authorizing
DOJ seeks dismissal of this FOIA lawsuit because of Mr. Lazaridis' alleged fugitive status. Under the fugitive disentitlement doctrine, a court, in its discretion, may dismiss a civil action if the plaintiff is a fugitive, his fugitive status has a connection to the present proceedings, see Daccarett-Ghia v. Comm'r of I.R.S., 70 F.3d 621, 626 (D.C.Cir.1995), and dismissal "is necessary to effectuate the concerns underlying the ... doctrine." Magluta v. Samples, 162 F.3d 662, 664 (11th Cir.1998) (citations omitted). "[T]he sanction of disentitlement is most severe" and, thus, is "limited by the necessity giving rise to its exercise." Degen v. United States, 517 U.S. 820, 828-29, 116 S.Ct. 1777, 135 L.Ed.2d 102 (1996). As the D.C. Circuit explained:
Daccarett-Ghia, 70 F.3d at 626; see Jaffe v. Accredited Surety and Casualty Co., Inc., 294 F.3d 584, 596-97 (4th Cir.2002) (observing that since the Degen opinion in 1996, "[f]ederal courts ... have required a substantial nexus between a litigant's fugitive status and the issue before the court") (citations omitted).
DOJ has not established the requisite connection between Mr. Lazaridis' fugitive status and these proceedings. Practically all FOIA cases are decided on the papers, and discovery is rare and "usually limited to the adequacy of the agency's search and similar matters." Voinche v. F.B.I., 412 F.Supp.2d 60, 71 (D.D.C.2006) (citations omitted); see Schrecker v. U.S. Dep't of Justice, 217 F.Supp.2d 29, 35 (D.D.C.2002) (stating that a discovery motion in a FOIA case "should be denied where an agency's declarations are reasonably detailed, submitted in good faith and the court is satisfied that no factual dispute remains") (citation omitted). Mr. Lazaridis' physical presence therefore is unlikely to be required. Moreover, because FOIA decisions typically turn on the sufficiency of the government's declarations, DOJ would be hard-pressed to assert prejudice based solely on Mr. Lazaridis' absence from this jurisdiction.
In the absence of a demonstrable connection between Mr. Lazaridis' fugitive status and these FOIA proceedings, the Court declines the invitation to apply the fugitive disentitlement doctrine to Mr. Lazaridis. DOJ's Rule 12(b)(6) motion to dismiss therefore will be denied.
For the foregoing reasons, the Court will grant the joint motion of NCMEC and ICMEC to dismiss under Rule 12(b)(6) and DOJ's motion to dismiss the claims as to V.L. under Rule 12(b)(1), and will deny DOJ's motion to dismiss under Rule 12(b)(6) and Mr. Lazaridis' motion for summary judgment under Rule 56. A separate Order accompanies this Memorandum Opinion.