ROSEMARY M. COLLYER, United States District Judge.
Vincent M. Marino currently is incarcerated in federal prison on racketeering and drug-related convictions. He maintains his innocence, claiming that assorted mobsters, aided and abetted by rogue federal agents and prosecutors, pinned false charges on him. Last year, Mr. Marino brought yet another pro se action under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, Privacy Act, id. § 552a, and Sunshine Act, id. § 552b.
At issue in this phase of the litigation is whether Mr. Marino must pay certain fees associated with his records request. Mr. Marino contends that he should receive a fee waiver because the records he requests will benefit the public's interest in how its government operates. At the same time, he concedes that the information he seeks already exists in the public domain. Moreover, Mr. Marino fails to provide sufficient information concerning how he will disseminate the records that he requests. Because these deficiencies are fatal to Mr. Marino's fee waiver request, the Court will deny Mr. Marino's motion.
In March 2013, Defendants moved to dismiss Mr. Marino's suit, or in the alternative, for summary judgment. The Court sua sponte dismissed with prejudice Mr. Marino's Sunshine Act claim, Marino, 993 F.Supp.2d at 11, 2013 WL 5979753, at *8, but denied without prejudice Defendants' motion, id. at 11-14, *8-9. The Court explained that Defendants neither had addressed adequately Mr. Marino's Privacy Act claims nor had established that the searches conducted in response to Mr.
As relevant here, the Court faulted Defendants for their handling of the search fees that Mr. Marino owed in connection with his records request to EOUSA and USAO-MA. The Court observed that USAO-MA had conducted searches for responsive records, but had refused to complete its review until Mr. Marino paid $8,960.00 in search fees. Defendants claimed that Mr. Marino was ineligible for a fee waiver, but Mr. Marino was not seeking such a waiver. Instead, Mr. Marino had asked EOUSA to cap his search fees at $1,000.00. EOUSA and USAO-MA ignored this request. Further, there was no indication in the record that Mr. Marino could not have made a $1,000.00 advance payment or that he would have sought a fee waiver in this amount. Id. at 13, *9. Accordingly, the Court found that Defendants had not established that EOUSA and USAO-MA had conducted an adequate or reasonable search for responsive records. Id.
Defendants filed a motion for renewed dispositive briefing, which the Court granted. Shortly thereafter, Mr. Marino filed a Motion for Fee Waiver, Dkt. 29. He asked the Court to order Defendants to "correct" the "[v]erdict [s]heet" from his "jury trial" and waive $5,796.00 in search fees.
On February 10, 2014, Mr. Marino filed a Motion to Compel, Dkt. 30, and a Motion Requesting Copy of Docket Sheet, Dkt. 31. Mr. Marino asked the Court to direct Defendants to respond to his fee waiver request, Mot. to Compel at 1, and renewed his request for a "correct[ion] [of] the . . . [i]naccurate [r]ecord[s]" from his trial in the District of Massachusetts, Mot. Requesting Copy of Docket Sheet at 2. The Court granted the Motion to Compel and ordered Defendants to respond no later than March 5, 2014. See Feb. 12, 2014 Minute Order. However, the Court granted Mr. Marino's Motion Requesting Copy of Docket Sheet only in part. It directed the Deputy Clerk to mail a copy of the docket sheet in this case to Mr. Marino and denied without prejudice his request for a correction of the records from his jury trial. See Feb. 12, 2014 Minute Order.
Defendants filed a timely response to Mr. Marino's Motion to Compel, submitting a declaration from Tricia Francis, an EOUSA Attorney-Advisor charged with responding to FOIA requests. See EOUSA Notice [Dkt. 32], Francis Decl. [Dkt. 32-1]. Ms. Francis averred that EOUSA had calculated that it would take approximately 207 hours to conduct a search for the records that Mr. Marino had requested, computed a fee estimate of $5,796.00 based on the agency's normal search fee of $28.00 per hour, and mailed this fee estimate to Mr. Marino in December 2013. Francis Decl. ¶¶ 5-7; see also Notice of Exhibits [Dkt. 37], Fee Letter to Mr. Marino [Dkt. 37-1] at 1-3. Ms. Francis adds that upon learning of Mr. Marino's Motion for a Fee Waiver, EOUSA evaluated his request and deemed Mr. Marino ineligible for a fee waiver. Francis Decl. ¶ 8. EOUSA notified Mr. Marino of its decision on January 16, 2014, id., explaining that Mr. Marino had not sufficiently established that his FOIA request was in the public interest, see Notice of Exhibits, Jan. 16,
Mr. Marino opted to appeal EOUSA's fee waiver denial. OIP received the appeal, but declined to act. See Resp. to Show Cause [Dkt. 38], Ex. 1 [Dkt. 38-1] (OIP Letter to Mr. Marino). On April 3, 2014, OIP informed Mr. Marino that it was closing his appeal pursuant to 28 C.F.R. § 16.9(a)(3) because his waiver request was part of the litigation he had brought before this Court. Id. at 1. Section 16.9(a)(3) provides that "[a]n appeal ordinarily will not be acted on if the request becomes a matter of FOIA litigation." 28 C.F.R. § 16.9(a)(3).
On March 21, 2014, Mr. Marino filed a Reply, Dkt. 33, and Supplemental Reply, Dkt. 34, to EOUSA's Notice and Francis Declaration. The Court then entered an Order explaining that EOUSA's Notice would be construed as an opposition to Mr. Marino's Motion to Compel, and Mr. Marino's Reply and Supplemental Reply would "complete the record on [Mr. Marino's] eligibility for a fee waiver." Mar. 26, 2014 Minute Order. The Court vacated the existing schedule for summary judgment briefing pending the Court's determination of Mr. Marino's eligibility for a fee waiver.
At the outset, the Court finds that Mr. Marino has exhausted his administrative remedies in connection with his request for a fee waiver. It is well-established that a party must first exhaust his administrative remedies before bringing an action under FOIA. Stebbins v. Nationwide Mut. Ins. Co., 757 F.2d 364, 366 (D.C.Cir.1985) (citing Hedley v. United States, 594 F.2d 1043, 1044 (5th Cir.1979)); see also Oglesby v. U.S. Dep't of Army, 920 F.2d 57, 61-62 (D.C.Cir. 1990). This principle also applies to waiver of search fees. As the D.C. Circuit has explained, "[e]xhaustion does not occur until the required fees are paid or an appeal is taken from the refusal to waive fees." Oglesby, 920 F.2d at 66 (citing Nat'l Treasury Emps. Union v. Griffin, 811 F.2d 644, 648 (D.C.Cir.1987); Irons v. FBI, 571 F.Supp. 1241, 1243 (D.Mass.1983); Crooker v. U.S. Secret Serv., 577 F.Supp. 1218, 1219 (D.D.C.1983)). Here, Mr. Marino appealed EOUSA's fee waiver denial to OIP, which closed the matter in light of the ongoing litigation. See OIP Letter to Mr. Marino at 1 (citing 28 C.F.R. § 16.9(a)(3)). Consequently, there is no barrier to this Court addressing Mr. Marino's eligibility for a fee waiver.
FOIA requesters generally cannot obtain judicial review of their FOIA claims until they either pay any fees associated with their records request or establish their entitlement to a fee waiver. See Oglesby, 920 F.2d at 66; Smith v. Fed. Bureau of Prisons, 517 F.Supp.2d 451, 455 (D.D.C.2007). Both fee schedules and fee waivers are governed by 5 U.S.C. § 552(a)(4)(A). Under that provision, agencies are "empower[ed] . . . to `promulgate
Although the Court's review of a fee waiver denial is de novo, it is limited to the record that was before the agency at the time of the request. See Larson v. CIA, 843 F.2d 1481, 1483 (D.C.Cir.1988). Plaintiffs bear the burden of demonstrating that the requirements for a fee waiver are satisfied. See id. However, because Mr. Marino is proceeding pro se, the Court will construe his request for a fee waiver liberally. See Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972); United States v. Byfield, 391 F.3d 277, 281 (D.C.Cir.2004).
As a component of the Department of Justice, EOUSA properly applied the Department's regulations governing fee waivers set forth in 28 C.F.R. § 16.11(k). That provision requires the furnishing of responsive records "without charge or at a [reduced] charge . . . where a component determines, based on all available information, that the requester has demonstrated" the requisite level of public interest and is not seeking the information primarily for a commercial interest. 28 C.F.R. § 16.11(k)(1). EOUSA determined that Mr. Marino had not satisfied the first requirement of a public interest, which involves consideration of the following four factors:
Id. § 16.11(k)(2). As the Circuit has explained, "[f]or a request to be in the `public interest,' [all] four [public interest] criteria must be satisfied." Judicial Watch v. Dep't of Justice, 365 F.3d 1108, 1126 (D.C.Cir.2004).
EOUSA denied Mr. Marino's fee waiver request because he had not satisfied all of the factors of the public interest analysis. In its letter to Mr. Marino, EOUSA faulted him for (1) not explaining with sufficient specificity to which operations or activities of the government his records request pertained, (2) failing to detail how his records request would significantly increase public understanding of government operations or activities, and (3) not providing an adequate plan for disseminating the requested records to the public. See Jan. 16, 2013 Letter to Mr. Marino at 4-5. The Court agrees as to the latter two points.
While Mr. Marino's briefing is often difficult to follow, his position is clear that the records he requests will reveal information about the inner workings of the FBI, and, perhaps, U.S. Attorneys' Offices. However, Mr. Marino has not specifically stated how disclosure of such records would add anything new to the public's understanding of these federal entities, which is the primary goal of FOIA. U.S. Dep't of Justice v. Reporters Comm. for Freedom of Press, 489 U.S. 749, 774, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989) ("`[T]he basic purpose of the [FOIA is] to open agency action to the light of public scrutiny.'" (alterations in original) (quoting Dep't of Air Force v. Rose, 425 U.S. 352, 372, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976)); see also Judicial Watch, Inc. v. U.S. Dep't of Treasury, 796 F.Supp.2d 13, 22-23 (D.D.C.2011) ("Congress enacted FOIA to promote transparency across the [federal] government."). Mr. Marino contends that the requested records will expose corruption within the FBI, Mot. for Fee Waiver at 6, and reveal a "super secret [FBI] program called `TOP ECHELON INFORMANT PROGRAM' which recruits top level criminals in the policy making of criminal organized syndicates. . . or gangs," Reply at 2.
Mr. Marino's vague statements about disseminating the information are similarly tenuous. A key consideration in evaluating a public interest fee-waiver request is whether the FOIA requester has the "ability and intention to effectively convey or disseminate the requested information to the public." Prison Legal News v. Lappin, 436 F.Supp.2d 17, 26 (D.D.C. 2006) (internal quotation marks and citation omitted). Such an inquiry "look[s] to the scope of the requester's proposed dissemination—whether to a large segment of the public or a limited subset of persons." Id. (internal quotation marks and citations omitted). It also considers whether the FOIA requester has "described in reasonably specific and non-conclusory terms his ability to disseminate the requested information." Perkins v. U.S. Dep't of Veterans Affairs, 754 F.Supp.2d 1, 8 (D.D.C. 2010).
Here, Mr. Marino indicates that he will disseminate any responsive records on the Internet. He specifically names the following websites as platforms for distribution: "PROJECTMARINO.COM,PROJECTMARINO.NET, PROJECTMARINOgmail.com, . . . Face Book [sic], Twitter, U-Tube [sic], [and] Google." Reply at 18. The only data he provides on viewership of these websites is that "over 150,000 people WORLD-WIDE" have visited "PROJECTMARINO." Id. at 22 (internal quotation marks omitted).
For the foregoing reasons, the Court will deny Mr. Marino's request for a search fee waiver. A memorializing Order accompanies this Memorandum Opinion.