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AMERICAN OVERSIGHT, Plaintiff, v. U.S. GENERAL SERVICES ADMINISTRATION, Defendant.

United States Court of Appeals for the District of Columbia2018-05-03No. Civil Action No. 17–1267 (BAH)
311 F. Supp. 3d 327

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Opinion

majority opinion

BERYL A. HOWELL, Chief Judge

The plaintiff, American Oversight (AO), a nonpartisan organization committed to the promotion of transparency in government, Compl. ¶ 5, ECF No. 1, challenges the response of the General Services Administration (GSA), to a request for, inter alia , records reflecting communications between GSA and any member of the presidential transition team (PTT) for then-president-elect Donald Trump, id. ¶ 19, which request was submitted pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. The parties have now cross-moved for summary judgment. Def.s Mot. Summ. J. (Def.s Mot.), ECF No. 12; Pl.s Cross-Mot. Summ. J. & Oppn Def.s Mot. (Pl.s Cross-Mot.), ECF No. 14. For the reasons set forth below, summary judgment is granted to the plaintiff with respect to GSAs failure to produce non-exempt attachments to responsive emails, GSAs withholding, under Exemption 5, of information shared with the PTT or other non-federal agency entities, and GSAs withholdings under FOIAs Exemption 6, and the parties cross-motions for summary judgment are denied, without prejudice, with respect to the sufficiency of GSAs search and GSAs withholdings under FOIAs Exemption 5.

I. BACKGROUND

In 2013, GSA entered into a contract with the Trump Organization to develop and lease the Old Post Office building in Washington, D.C., as Trump International Hotel. Compl. ¶¶ 7-8. The lease stipulated that [n]o ... elected official of the Government of the United States ... shall be admitted to any share or part of this Lease, or to any benefit that may arise therefrom, id. ¶ 9, which provision raised concerns from [e]thics experts and members of Congress ... regarding the propriety of President Trumps continued financial interest in the Trump International Hotel, id. ¶ 10. Prompted by these concerns, the plaintiff, filed several FOIA requests for records related to GSAs lease of the Old Post Office building and contacts between GSA and the PTT, id. ¶¶ 15, 19, 23, including the FOIA request, dated April 5, 2017, at issue in this case for [a]ll records reflecting communications (including emails, telephone call logs, calendar entries, meeting agendas, or any other records reflecting communications) between GSA and any member of the Trump transition team from November 8, 2016 through January 20, 2017, that is, from the 2016 election through President Trumps inauguration, id. ¶ 19. GSAs initial search ... returned over 61,000 documents, Def.s Statement of Material Facts As To Which There Is No Genuine Issue (Def.s SMF) ¶ 5, ECF No. 12 at 3-6 (citing Suppl. Decl. of Travis Lewis, GSAs Director of the FOIA and Records Manager Division (Lewis Decl.) ¶ 9, ECF No. 13, replacing earlier version of declaration, id. at 1 n.1), or over 100,000 emails, Def.s Mot., Ex. D at 6, Email from GSAs Duane Smith to AOs Cerissa Cafasso (July 24, 2017), ECF No. 12-5.

In light of the significant number of potentially responsive documents, the parties conferred about the scope of the FOIA request, and on July 26, 2017, nearly one month after the plaintiff initiated the instant case, the plaintiff narrowed the scope by providing GSA with search terms and locations to be searched and specifying the names of individuals who potentially had responsive records. Def.s SMF ¶ 5 (citing Lewis Decl. ¶ 9); Pl.s Statement of Material Facts as to Which There is No Genuine Issue (Pl.s SMF) at 2 ¶ 5, ECF No. 14-4. Specifically, the plaintiff described as correct GSAs search scope as covering all records reflecting communications, including emails, telephone call logs, calendar entries, meeting agendas, or any other records reflecting communications between GSA and Casey Coleman, Charles James, Robert Mackichan, Richard Milone, George Nesterczuk, Kurt Stout, Robert Tompkins, Donald Williams (the GSA landing team for the Trump Administration). Def.s Mot., Ex. D at 1, Email from AOs Cerissa Cafasso to GSAs Duane Smith (July 26, 2017). GSA acknowledged that these eight named individuals were listed on the greatagain.gov [s]ite of the PTT, and are those who were the members of the Agency Transition team in its entirety. Id. , Email from GSAs Duane Smith to AOs Cerissa Cafasso (July 26, 2017). In addition, GSA agreed to search for all records reflecting communications (including emails, telephone call logs, calendar entries, meeting agendas, or any other records reflecting communications) between any member of the Trump transition team and an enumerated list of twenty-two GSA employees that contain any of the following [nine] terms: OPO, Post Office, Hotel, Trump International, THI, Ivanka, 1100 Penn, 1100 Pennsylvania, or Lease. Id. Ultimately, however, GSA apparently searched for only seven terms, combining Post Office and Hotel into Post Office Hotel, and did not search for Ivanka at all. Lewis Decl. ¶ 10.

After obtaining the plaintiffs clarified parameters, GSAs Office of the Chief Information Officer (OCIO) then conducted a search following GSAs practice for requests containing the word communication(s) by search[ing] each employees emails, calendar logs and shared drive files for responsive records by using the key words searches and dates as requested by the requester. Id. ¶ 11. GSAs records retention policy requires all agency employee communications to be stored via email /or on the shared drive. Id.

GSAs searches of emails, calendar logs and shared drive files, id. , identified 3,925 pages, of which GSAs Director of FOIA and Records Management Division determined only 3,730 pages were actually responsive to the plaintiffs request, Def.s SMF ¶ 11 (citing Lewis Decl. ¶ 12), with the remaining 195 pages consisting of nonresponsive news articles and fliers, Lewis Decl. ¶ 12. GSA produced those 3,730 pages to the plaintiff on September 1, 2017, with redactions pursuant to FOIA Exemptions 4, 5, and 6. Def.s SMF ¶ 12 (citing Lewis Decl. ¶ 13); see also Def.s Mot., Ex. F, Letter from GSAs Travis Lewis to AOs Austin Evers (Sept. 1, 2017), ECF No. 12-7. Despite the extensive redactions, which the plaintiff characterizes as appearing on at least 3,721 of the produced pages, Pl.s Mem Supp. Pl.s Cross-Mot & Oppn Def.s Mot. (Pl.s Oppn) at 1, ECF No. 14-1, GSA originally provided a two-page Vaughn Index, see Def.s Mot, Ex. A, Vaughn Index, ECF No. 12-2. After the plaintiff challenged the sufficiency of the original index, GSA provided a lengthier Corrected Revised Vaughn Index (Revised Vaughn ), ECF No. 27-1.

At this point, the plaintiff has withdrawn any challenge to withholdings under Exemption 4, see Pl.s Reply Supp. Pl.s Cross-Mot. (Pl.s Reply) at 1 n.1, ECF No. 28, and GSA has withdrawn all withholdings based on the deliberative process privilege and the attorney work-product doctrine, and relies exclusively on the attorney-client privilege under Exemption 5, Def.s Reply Supp. Def.s Mot. & Oppn Pl.s Cross-Mot (Def.s Oppn) at 9, ECF No. 24. Specifically, GSA relies on the attorney-client privilege and Exemption 5 to withhold material on pages 1-80, 129-70, 171-683, 703-2034-or nearly 2,000 pages of the responsive [c]ommunications between GSA and the Presidential Transition Team-explaining that the material reflects [p]ortions of internal communications sent by GSA attorneys to GSA employees providing legal opinions and guidance based on questions and information provided by GSA employees. Revised Vaughn at 1, 4-6. After GSAs briefing was complete, GSA produced five pages with material previously withheld under Exemption 5. Pl.s Reply Supp. Pl.s Cross-Mot., Attach. 1, Second Decl. of Cerissa Cafasso, Attorney, AO (Feb. 20, 2018) (Second Cafasso Decl.) ¶ 6, ECF No. 28-1. The plaintiff notes, however, that twenty-nine of GSAs Exemption 5 redactions remain without explanation in the Revised Vaughn Index. Id. ¶¶ 16-17.

GSA has also withheld, under Exemption 6, the names and contact information for nonfederal employees, based on the agencys determin[ation] that any public interest in the release of the names of private individuals here was not outweighed by the disclosure of that information. Revised Vaughn at 1-10. In response to the Courts inquiry about this justification for Exemption 6 withholdings, in light of the fact that PTT members names were made publicly available on a PTT website, see Minute Order (Apr. 9, 2018), GSA submitted a supplemental affidavit clarifying that the PTT members names were redacted simply because they were not federal employees, Second Decl. of Travis Lewis, GSAs Director of the FOIA and Records Manager Division (Second Lewis Decl.) (Apr. 11, 2018) ¶ 4, ECF No. 29-1.

After GSA was granted six extensions to complete its briefing, see GSAs motions for time extensions, ECF Nos. 16-23, the parties cross-motions for summary judgment are now ripe for review.

II. LEGAL STANDARD

Federal Rule of Civil Procedure 56 provides that summary judgment shall be granted if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law. FED. R. CIV. P. 56(a). In FOIA cases, summary judgment may be granted on the basis of agency affidavits if they contain reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith. Judicial Watch, Inc. v. U.S. Secret Serv. , 726 F.3d 208, 215 (D.C. Cir. 2013) (quoting Consumer Fedn of Am. v. U.S. Dept of Agric. , 455 F.3d 283, 287 (D.C. Cir. 2006) ) (alteration adopted); see also Students Against Genocide v. U.S. Dept of State , 257 F.3d 828, 833 (D.C. Cir. 2001) ([A]n agency is entitled to summary judgment if no material facts are in dispute and if it demonstrates that each document that falls within the class requested either has been produced or is wholly exempt from the Acts inspection requirements. (quoting Goland v. CIA , 607 F.2d 339, 352 (D.C. Cir. 1978) (alteration adopted) ) ). Indeed, the D.C. Circuit has observed that the vast majority of FOIA cases can be resolved on summary judgment. Brayton v. Office of the U.S. Trade Rep. , 641 F.3d 521, 527 (D.C. Cir. 2011).

The FOIA was enacted to promote the broad disclosure of Government records by generally requiring federal agencies to make their records available to the public on request. DiBacco v. U.S. Army , 795 F.3d 178, 183 (D.C. Cir. 2015) (quoting U.S. Dept of Justice v. Julian , 486 U.S. 1, 8, 108 S.Ct. 1606, 100 L.Ed.2d 1 (1988) ). Reflecting the necessary balance between the publics interest in governmental transparency and legitimate governmental and private interests that could be harmed by release of certain types of information, United Techs. Corp. v. U.S. Dept of Def. , 601 F.3d 557, 559 (D.C. Cir. 2010) (quoting Critical Mass Energy Project v. Nuclear Regulatory Commn , 975 F.2d 871, 872 (D.C. Cir. 1992) (en banc) (alterations omitted) ), the FOIA contains nine exemptions, set forth in 5 U.S.C. § 552(b), which are explicitly made exclusive and must be narrowly construed, Milner v. U.S. Dept of Navy , 562 U.S. 562, 565, 131 S.Ct. 1259, 179 L.Ed.2d 268 (2011) (internal quotation marks and citations omitted); see also Murphy v. Exec. Office for U.S. Attys. , 789 F.3d 204, 206 (D.C. Cir. 2015) ; Citizens for Responsibility & Ethics in Wash. v. U.S. Dept of Justice (CREW ), 746 F.3d 1082, 1088 (D.C. Cir. 2014) ; Pub. Citizen, Inc. v. Office of Mgmt. & Budget , 598 F.3d 865, 869 (D.C. Cir. 2010). [T]hese limited exemptions do not obscure the basic policy that disclosure, not secrecy, is the dominant objective of the Act. Dept of Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976).

The FOIA authorizes federal courts 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). District courts must determine de novo whether non-disclosure was permissible. Elec. Privacy Info. Ctr. v. U.S. Dept of Homeland Sec. , 777 F.3d 518, 522 (D.C. Cir. 2015). When the sufficiency of the release of information under the FOIA is challenged, the agency has the burden of showing that requested information comes within a FOIA exemption. Pub. Citizen Health Research Grp. v. Food & Drug Admin. , 185 F.3d 898, 904 (D.C. Cir. 1999) (quoting Niagara Mohawk Power Corp. v. U.S. Dept of Energy , 169 F.3d 16, 18 (D.C. Cir. 1999) ); see also U.S. Dept of Justice v. Landano , 508 U.S. 165, 171, 113 S.Ct. 2014, 124 L.Ed.2d 84 (1993) (noting that [t]he Government bears the burden of establishing that the exemption applies); Fed. Open Mkt. Comm. of Fed. Reserve Sys. v. Merrill , 443 U.S. 340, 352, 99 S.Ct. 2800, 61 L.Ed.2d 587 (1979) (finding that the agency invoking an exemption bears the burden to establish that the requested information is exempt); Elec. Frontier Found. v. U.S. Dept of Justice , 739 F.3d 1, 7 (D.C. Cir. 2014). This burden does not shift even when the requester files a cross-motion for summary judgment because the Government ultimately [has] the onus of proving that the [documents] are exempt from disclosure, while the burden upon the requester is merely to establish the absence of material factual issues before a summary disposition of the case could permissibly occur. Pub. Citizen Health Research Grp. , 185 F.3d at 904-05 (quoting Natl Assn of Govt Emps. v. Campbell , 593 F.2d 1023, 1027 (D.C. Cir. 1978) ) (alterations in original).

An agency may carry its burden of showing an exemption was properly invoked by submitting sufficiently detailed affidavits or declarations, a Vaughn index of the withheld documents, or both, to demonstrate that the government has analyzed carefully any material withheld and provided sufficient information as to the applicability of an exemption to enable the adversary system to operate. See Judicial Watch, Inc. , 726 F.3d at 215 (In FOIA cases, summary judgment may be granted on the basis of agency affidavits if they contain reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith. (quoting Consumer Fedn of Am. , 455 F.3d at 287 ) (alteration adopted) ); CREW , 746 F.3d at 1088 (noting that an agencys burden is sustained by submitting an affidavit that describe[s] the justifications for nondisclosure with reasonably specific detail, demonstrate[s] that the information withheld logically falls within the claimed exemption, and [is] not controverted by either contrary evidence in the record nor by evidence of agency bad faith (quoting Larson v. U.S. Dept of State , 565 F.3d 857, 862 (D.C. Cir. 2009) ) ); Oglesby v. U.S. Dept of Army , 79 F.3d 1172, 1176 (D.C. Cir. 1996) (instructing that an agencys description should reveal as much detail as possible as to the nature of the document, without actually disclosing information that deserves protection[,] ... [which] serves the purpose of providing the requestor with a realistic opportunity to challenge the agencys decision. (internal citation omitted) ). While an agencys task is not herculean it must describe the justifications for nondisclosure with reasonably specific detail and demonstrate that the information withheld logically falls within the claimed exemption. Murphy , 789 F.3d at 209 (quoting Larson , 565 F.3d at 862 ). Ultimately, an agencys justification for invoking a FOIA exemption is sufficient if it appears logical or plausible. Judicial Watch, Inc. v. U.S. Dept of Def. , 715 F.3d 937, 941 (D.C. Cir. 2013) (quoting ACLU v. U.S. Dept of Def. , 628 F.3d 612, 619 (D.C. Cir. 2011) ); Larson , 565 F.3d at 862 (quoting Wolf v. CIA , 473 F.3d 370, 374-75 (D.C. Cir. 2007) ).

III. DISCUSSION

The plaintiff challenges three aspects of GSAs response to the FOIA request at issue: (1) the adequacy of GSAs search, Pl.s Oppn at 6; Pl.s Reply at 1-3, ECF No. 28; (2) GSAs failure to produce attachments to emails exchanged between GSA and the PTT, Pl.s Reply at 3; Pl.s Oppn at 8-9; and (3) the sufficiency of GSAs explanations for redactions under Exemption 5 and Exemption 6, Pl.s Oppn at 17-29; Pl.s Reply at 6-14. These issues are addressed seriatim .

A. GSAS SEARCH WAS INADEQUATE

GSA conferred with the plaintiff and advised via email on July 26, 2017, that the agency would search for all records reflecting communications (including emails, telephone call logs, calendar entries, meeting agendas, or any other records reflecting communications) between GSA and eight identified PTT members as well as for certain search terms. Def.s Mot., Ex. D at 1, Email from GSAs Duane Smith to AOs Cerissa Cafasso (July 26, 2017). Contrary to GSAs assurance, however, the plaintiff contends that GSA failed to search telephone call logs, calendar entries, stand-alone electronic records (i.e. , records that were created electronically but never emailed), or paper records, and further that GSA has systems of records that potentially contain responsive records, and yet the agency has entered no evidence that it searched those systems or an adequate alternative. Pl.s Reply at 2. GSA does not dispute that no search was conducted of call logs, meeting agendas, or paper records, but apparently contends that a search for these forms of records goes far beyond what is required by the FOIA, Def.s Oppn at 3, and that the search performed was reasonably tailored to the request based on its knowledge of its [own] practices, id. at 4.

At the outset, GSA provides conflicting information regarding whether calendar entries were searched. The agency affidavit states that, in searches of the type performed in this case, calendar logs are searched. Lewis Decl. ¶ 11; see also Def.s Mem. Supp. Def.s Mot. (Def.s Mem.) at 5, ECF No. 12 at 7 (When conducting a search for documents responsive to a FOIA request, the OCIO searches each employees emails, calendar logs, and shared drive files for responsive records.). Nevertheless, while records of emailed calendar invitations were produced, no actual calendar entries or logs were reflected in GSAs production. Thus, based on this record, the plaintiff raises the reasonable suspicion that the agency almost certainly did not actually search calendars. Pl.s Oppn at 7. GSA has been silent in explaining the presence of calendar invitation emails in its production, without concomitant calendar entries or logs, despite the agencys promise to search for and produce responsive, non-exempt calendar logs. See Def.s Oppn at 4. In light of the well defined requests and positive indications of overlooked materials, Aguiar v. DEA , 865 F.3d 730, 739 (D.C. Cir. 2017) (quoting DiBacco v. U.S. Army , 795 F.3d 178, 188 (D.C. Cir. 2015) (quoting Valencia-Lucena v. U.S. Coast Guard , 180 F.3d 321, 326 (D.C. Cir. 1999) ) ), the GSAs silence about the lack of calendar logs fails to assure the Court on summary judgment that the search was reasonable. GSA is directed either to search calendar entries or, if such a search was already performed, to clarify the method and scope of such a search, as well as any withholdings of calendar entries.

With respect to the other forms of records sought by the plaintiff, [a]gencies have a duty to construe a FOIA request liberally. People for the Ethical Treatment of Animals v. Natl Institutes of Health, Dept of Health & Human Servs. (PETA ), 745 F.3d 535, 540 (D.C. Cir. 2014) (quoting Nation Magazine, Washington Bureau v. U.S. Customs Serv. , 71 F.3d 885, 890 (D.C. Cir. 1995) ). At the same time, agencies are not required to ... perform searches which are not compatible with their own document retrieval systems, Assassination Archives & Research Ctr., Inc. v. CIA , 720 F.Supp. 217, 219 (D.D.C. 1989), affd , No. 89-5414, 1990 WL 123924, 1990 U.S. App. LEXIS 27799 (D.C. Cir. Aug. 13, 1990), and they need not respond to overly broad and unreasonably burdensome requests, Judicial Watch, Inc. v. U.S. Dept of State , 681 Fed.Appx. 2, 4 (D.C. Cir. 2017) (citing Am. Fedn of Govt Emps. v. U.S. Dept of Commerce , 907 F.2d 203, 208-09 (D.C. Cir. 1990) ); see also Anderson v. U.S. Dept of State , 661 F.Supp.2d 6, 12 n.3 (D.D.C. 2009) (an agency does not have to honor a FOIA request that requires it to conduct an unduly burdensome search (quoting Pub. Citizen, Inc. v. U.S. Dept of Ed. , 292 F.Supp.2d 1, 6 (D.D.C. 2003) ) ). When confronted with a challenge to the adequacy of a search, an agency must show that it made a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested, which it can do by submitting [a] reasonably detailed affidavit, setting forth the search terms and the type of search performed, and averring that all files likely to contain responsive materials (if such records exist) were searched.

Reporters Comm. for Freedom of Press v. FBI , 877 F.3d 399, 402 (D.C. Cir. 2017) (quoting Oglesby v. U.S. Dept. of Army , 920 F.2d 57, 68 (D.C. Cir. 1990) ) (alteration in original).

GSAs description of the search performed falls short of meeting the applicable standard for justifying the scope and method of the search. See id. GSA explains that, when processing a FOIA request which includes the word communication(s) /or any derivative thereof, the GSAs FOIA Office directs the OCIO to search for responsive records in each employees emails, calendar logs and shared drive files. Lewis Decl. ¶ 11. GSA further explains that [i]t is GSA policy via its record retention policy that all agency employee communications and documents are stored via email /or on the shared drive, id. , as a justification for limiting the search conducted for records reflecting communications to those two locations (i.e., email and shared drive). In other words, when a request seeks communications, the GSA reads no further and searches emails, calendar logs and shared drive files as a default, Lewis Decl. ¶ 11, irrespective of the specifics of a request. In this case, the plaintiff expressly sought telephone call logs, Def.s SMF ¶ 1, and all records reflecting communications, id. , which includes stand-alone electronic records, and paper records, Pl.s Reply at 2, but GSA has not explained whether or how such records were searched for the requested communications. The agency affidavit notes as an afterthought that our search for responsive records included calendar dates and paper records as well, Lewis Decl. ¶ 28, but is silent as to how that search was conducted, and whether any responsive records were found, and GSAs briefs do not even mention that point.

In other words, GSA performed a search using its default methodology for requests seeking communications, but fails to take account of the specific aspects of the plaintiffs request that may warrant a broader search. Consequently, the agency does not adequately demonstrate that all files likely to contain responsive materials (if such records exist) were searched, Reporters Comm. for Freedom of Press , 877 F.3d at 402 (quoting Oglesby , 920 F.2d at 68 ), or that a search other than its default practice would be unreasonably burdensome, Judicial Watch, Inc. , 681 Fed.Appx. at 4 ; see also, e.g., Leopold v. U.S. Dept of Justice , No. CV 16-1827, 301 F.Supp.3d 13, 24, 2018 WL 1384124, at *7 (D.D.C. Mar. 19, 2018) (upholding the sufficiency of the FBIs search where the FBI explained the plaintiffs request for non-investigative records is so broad and non-specific that it is beyond the FBIs technical capability ), or not compatible with [its] document retrieval systems, Assassination Archives & Research Ctr. , 720 F.Supp. at 219.

Accordingly, the parties cross-motions for summary judgment as to the sufficiency of GSAs search are denied, and GSA is directed either to conduct a search for responsive records, including telephone and calendar logs and paper records, consistent with the request, or explain why the scope of the search performed by the agency was reasonably designed and calculated to uncover all relevant documents. Aguiar v. DEA , 865 F.3d at 738 (quoting Morley v. CIA , 508 F.3d 1108, 1114 (D.C. Cir. 2007) ).

B. GSA IMPROPERLY WITHHELD EMAIL ATTACHMENTS

GSAs production of responsive emails failed to include or claim any exemptions with respect to multiple attachments to email communications identified as responsive to the plaintiffs FOIA request that expressly demanded [a]ll records reflecting communications (including emails ... or any other records reflecting communications). Pl.s Oppn at 7-8. GSA concedes that attachments ... to other responsive documents were not produced and justifies the withholding of these attachments due to the agencys interpretation of the plaintiffs request as not seek[ing] attachments. Def.s Oppn at 5. GSA is just wrong.

While the FOIA request does not explicitly refer to attachments, the scope of the request for all records reflecting communications plainly covered parts of email communications that were in the form of an attachment. GSAs blinkered literalism, distinguishing emails from email attachments, is at odds with the agencys duty to construe a FOIA request liberally. PETA , 745 F.3d at 540 (quoting Nation Magazine , 71 F.3d at 890 ).

Moreover, GSAs precise reasoning for excluding email attachments from the scope of its search and production, citing the lack of express request for email attachments, has been expressly rejected by this Court. See, e.g., Coffey v. Bureau of Land Mgmt. , 277 F.Supp.3d 1, 7-9 (D.D.C. 2017) (holding that a request for all emails reasonably encompassed attachments to responsive emails, particularly where the emails make specific reference to the attachments); Bagwell v. U.S. Dept of Justice , No. 15-CV-0531, 311 F.Supp.3d 223, 227-28, 2018 WL 1440177, at *1-2 (D.D.C. Mar. 22, 2018) (describing that agencys search for any and all [responsive] records as naturally encompassing both emails (and attachments)); Leopold v. Natl Sec. Agency , 196 F.Supp.3d 67, 70, 76 (D.D.C. 2016) (requiring the Department of Justices Office of Legal Counsel to to search the email files of departed OLC attorneys, as well as any attachments to those emails as part of a search for any and all [responsive] memoranda and legal opinions (alteration adopted) ); accord Energy Future Coal. v. OMB , 200 F.Supp.3d 154, 163 (D.D.C. 2016) (approving production schedule in response to FOIA request that exclude[d] attachments to emails from the search for responsive documents, without prejudice to Plaintiffs right to receive within 60 days the responsive attachments, subject to applicable FOIA exemptions); cf. Gilman v. U.S. Dept of Homeland Security , 32 F.Supp.3d 1, 21-24 (D.D.C. 2014) (holding that production of email attachments in response to FOIA request was not required where parties had agreed to limit production of emails to the same production the agency had made in previous litigation, which production had not included email attachments).

Indeed, as in Coffey , emails produced to the plaintiff refer to attachments. See Pl.s Reply at 5 (listing seven emails that described or referred to attachments). Thus, even without a per se rule that an email and its attachment must be treated as a single record, Coffey , 277 F.Supp.3d at 8, the attachments to already-produced emails appear manifestly part of the communications between GSA and the PTT and, absent any agency explanation why not, belong together, Parker v. U.S. Dept of Justice, Office of Profl Responsibility , 278 F.Supp.3d 446, 452 (D.D.C. 2017). Even if the emails did not refer to attachments, however, the plaintiff is correct that the attachments themselves are independently responsive to [AOs] request because they were communicated between GSA and the PTT. Pl.s Oppn at 9 n.1.

Accordingly, the plaintiff is entitled to summary judgment regarding GSAs failure to produce attachments to responsive emails. GSA is directed to produce promptly to the plaintiff any attachments to the already-produced emails, unless the agency provides a detailed justification explaining why the attachment, in full or part, is exempt.

C. GSAS WITHHOLDINGS ARE NOT ADEQUATELY SUPPORTED

GSA withheld information under FOIA Exemptions 5 and 6, but for the reasons set out below, fails to provide adequate support for these withholdings.

1. GSAs Explanation For Invocation of Exemption 5 Is Insufficient

GSA indicates that nearly 2,000 pages contain redactions under Exemption 5 as protected by attorney-client privilege. Revised Vaughn Index at 1, 4-6. The plaintiff argues that GSA has provided insufficient, and in some cases no, justification for these Exemption 5 redactions. Pl.s Reply at 10-11. As support, the plaintiff points to a review of the newly produced records which GSA had previously withheld under Exemption 5 as creating serious doubts about whether GSA has been applying the appropriate standard for its Exemption 5 assertions more generally. Id. at 14. GSA counters Exemption 5 has been properly invoked based on the attorney-client privilege to withhold internal GSA communications exchanged between GSA staff and GSA attorneys. Def.s Oppn at 9.

FOIAs Exemption 5 applies to inter-agency or intra-agency memorandums or letters that would not be available by law to a party other than an agency in litigation with the agency. 5 U.S.C. § 552(b)(5). Two conditions must be met for a record to qualify for withholding under this exemption: [1] its source must be a Government agency, and [2] it must fall within the ambit of a privilege against discovery under judicial standards that would govern litigation against the agency that holds it. U.S. Dept of Interior v. Klamath Water Users Protective Assn , 532 U.S. 1, 8, 121 S.Ct. 1060, 149 L.Ed.2d 87 (2001) ; see also Natl Inst. of Military Justice v. U.S. Dept of Def. , 512 F.3d 677, 680 & n.4 (D.C. Cir. 2008). The attorney-client privilege is a proper basis for an agency to invoke Exemption 5. Natl Assn of Criminal Def. Lawyers v. U.S. Dept of Justice Exec. Office for U.S. Attys. & U.S. Dept of Justice , 844 F.3d 246, 249 (D.C. Cir. 2016) (citing Coastal States Gas Corp. v. U.S. Dept of Energy , 617 F.2d 854, 862 (D.C. Cir. 1980) ).

The attorney-client privilege applies to a confidential communication between attorney and client if that communication was made for the purpose of obtaining or providing legal advice to the client. In re Kellogg Brown & Root, Inc. , 756 F.3d 754, 757 (D.C. Cir. 2014) ; see also In re Lindsey , 158 F.3d 1263, 1270 (D.C. Cir. 1998). For the attorney-client privilege to apply, the communications must have occurred "for the purpose of securing primarily either (i) an opinion on law or (ii)

legal services or (iii) assistance in some legal proceeding. In re Grand Jury , 475 F.3d 1299, 1304 (D.C. Cir. 2007) (emphasis added) (internal quotation marks omitted). Thus, in the FOIA context, information withheld by the agency based on attorney-client privilege must be information ... [that] was communicated to or by an attorney as part of a professional relationship where the agency can demonstrate[ ] that the information is confidential. If the information has been or is later shared with third parties, the privilege does not apply. Mead Data Cent., Inc. v. U.S. Dept of Air Force , 566 F.2d 242, 253 (D.C. Cir. 1977) (footnote omitted); see also Coastal States , 617 F.2d at 863 (stating that an agency must demonstrate a fundamental prerequisite to assertion of the privilege: confidentiality both at the time of the communication and maintained since").

At the outset, GSA concedes that, based on Justice Department guidance, transition teams are considered nonagencies for purposes of the FOIA, Second Lewis Decl. ¶ 4, meaning that Exemption 5 cannot apply to any communications between GSA and the PTT, see Klamath , 532 U.S. at 9, 12, 121 S.Ct. 1060 ([T]he first condition of Exemption 5 is no less important than the second; the communication must be inter-agency or intra-agency ... [and] [t]here is ... no textual justification for draining the first condition of independent vitality (quoting 5 U.S.C. § 552(b)(5) ) ). Thus, to the extent that GSA relied on under Exemption 5 to withhold any communications between GSA and the PTT-and the plaintiff notes at least three examples, Pl.s Cross-Mot, Attach. 3, Decl. of Cerissa Cafasso, Attorney, AO (Dec. 22, 2017) (Cafasso Decl.) ¶ 15, ECF No. 14-3, though those three pages have since been produced without Exemption 5 redactions, Second Cafasso Decl. ¶¶ 6-8-it must produce the withheld material to the plaintiff.

In its Revised Vaughn Index, GSA clarified that [p]ortions of internal communications sent by GSA attorneys to GSA employees providing legal opinions and guidance based on questions and information provided by GSA employees, were withheld. Revised Vaughn at 1, 4-6. Plainly, as the plaintiff correctly observes, the attorney-client privilege does not protect a communication simply because an attorney was involved. Pl.s Oppn at 27. More is necessary for this privilege to attach, including that the communication was and remains confidential, see Coastal States , 617 F.2d at 863, and that the communication had a primary purpose of obtaining or providing legal advice, see In re Kellogg Brown & Root, Inc. , 756 F.3d at 757. GSA fails adequately to show these prerequisites for the attorney-client privilege.

GSA does not assert or demonstrate that the communications were, and remain, confidential. See Coastal States , 617 F.2d at 863. While GSAs description of the withheld material as internal communications suggests confidentiality, GSA has not met its burden of demonstrat[ing] ... confidentiality both at the time of the communication and maintained since. Id. Moreover, GSA has also failed to establish that the advice given [was] predominantly legal ... in nature. Boca Investerings Pship v. United States , 31 F.Supp.2d 9, 11-12 (D.D.C. 1998) (quoting North Am. Mortgage Investors v. First Wisconsin Natl Bank , 69 F.R.D. 9, 11 (E.D. Wis. 1975) ).

The plaintiff provides two compelling examples raising significant questions about GSAs reliance on the attorney-client privilege for withholdings. In the first example, an employee of the World War I Centennial Commission, named Chris, asked Tom Hodnett, a GSA employee, via email, for help get[ting] in direct contact with the GSA Transition Team, since other efforts to contact PTT had been unsuccessful, including an effort by GSAs Neil Skidmore to pass [the Commissions] request to whoever it is with whom he is talking on the transition team .... Cafasso Decl., Ex. 2, Email to GSAs Tom Hodnett (Jan. 4, 2017), ECF No. 14-3 at 49. Hodnett forwarded that request to Seth Greenfeld, a GSA Senior Assistant General Counsel, whose response was then forwarded to Neil Skidmore, with the explicit statement that [Greenfeld] gave me some information that I passed along to Chris.Id. at 48, Email from GSAs Tom Hodnett to GSAs Neil Skidmore (Jan. 4, 2017). GSA has withheld the GSA attorneys response as privileged, despite the fact that this email chain indicates that the attorneys information was relayed to a third party. In this context, the plaintiff rightly asks: How was Mr. Hodnetts first inquiry considered a solicitation of legal advice? What is confidential about a GSA employee relaying an inquiry from the PTT? If Mr. Hodnett passed on to a third party the information Mr. Greenfeld gave him, how is it still protected by privilege? Pl.s Reply at 13. GSA provides no answers to these obvious questions about whether the attorney-client privilege was properly invoked by GSA.

In a second example, Neil Skidmore, a non-lawyer GSA employee, forwarded to two GSA attorneys an email from a PTT member asking whether GSA had a centralized list of all Executive Orders directed to GSA, and Greenfelds response to the forwarded email is redacted under Exemption 5. Cafasso Decl., Ex. 2 at 18, Email from GSAs Seth Greenfeld to GSAs Neil Skidmore and GSAs Lennard Loewentritt (Jan. 5, 2017). Skidmores email asking for a list of Executive Orders does not appear aimed at securing primarily either (i) an opinion on law or (ii) legal services or (iii) assistance in some legal proceeding. In re Grand Jury , 475 F.3d at 1304 (internal quotation marks omitted). While the PTT request simply inquires about the availability of a convenient resource in the form of a list of relevant Executive Orders, according to GSAs Revised Vaughn Index, Greenfelds response email provid[ed] legal opinions and guidance and contained legal guidance. Revised Vaughn at 1. Information about the availability of a resource list, even if provided by an attorney, falls far afield of the provision of legal advice necessary for the attorney-client privilege to attach. Boca Investerings , 31 F.Supp.2d at 11 (noting that an attorney must not only be functioning as an advisor, but the advice given must be predominately legal for the attorney-client privilege to apply (quoting North Am. Mortgage Investors , 69 F.R.D. at 11 ) ). Moreover, given the context, to the extent that the GSA attorneys response regarding the availability of any list of pertinent Executive Orders was then shared with the requesting PTT member, no privilege would apply.

These examples undermine confidence that GSA has properly invoked the attorney-client privilege to withhold material under Exemption 5. Indeed, more broadly, GSA has not describe[d] with sufficient particularity the nature of the legal issue or issues for which advice was sought. Ctr. for Biological Diversity v. U.S. Envtl. Prot. Agency , 279 F.Supp.3d 121, 152 (D.D.C. 2017) (citing Coastal States , 617 F.2d at 862-63 ). Thus, its brief justifications fail[ ] to provide the Court with much of the information required to substantiate an attorney-client privilege claim. Citizens for Responsibility & Ethics in Washington v. U.S. Dept of Justice , 955 F.Supp.2d 4, 21 (D.D.C. 2013).

Accordingly, the parties cross-motions for summary judgment with respect to the GSAs withholdings under Exemption 5 are denied. GSA may either produce the material withheld under Exemption 5 or submit a fulsome explanation with sufficient information to assess whether each redaction under Exemption 5 is properly withheld under the attorney-client privilege.

2. GSA Improperly Withheld Publicly Available Transition Team Members Names Under Exemption 6

The plaintiff contends that the GSA improperly redacted the names of known PTT members from the production because, in weighing those members privacy interest against the publics interest in understanding the relationship between the PTT and the agency responsible for both coordinating the transition and overseeing the Trump Organizations leas[e] of the Old Post Office building, the balance clearly favors disclosure. Pl.s Reply at 6. GSA insists that its redactions under Exemption 6 are proper because the PTT members are not federal employees, and that the mere identity of these private individuals will not show what the government is up to. Def.s Oppn at 13. For the reasons explained below, GSA is, again, wrong.

At the outset, GSA misapprehends the standard for Exemption 6. In GSAs view, even though the names of the PTT members were made public-and, in fact, easily accessible on a website-the members status as non-federal employees, standing alone, is sufficient to withhold their names under Exemption 6. Second Lewis Decl. ¶ 4 (citing U.S. Dept of Justice, IX FOIA Update, no. 4 (1988), for the proposition that PTT members are not federal employees for FOIA purposes); see also Lewis Decl. ¶ 26 (stating that GSA used Exemption 6 because the PTT members are not federal government employees). Contrary to GSAs construction of FOIAs Exemption 6, neither the text nor relevant case law, permits, let alone requires, the automatic withholding of non-federal employees names.

FOIAs Exemption 6 exempts from disclosure personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy. 5 U.S.C. § 552(b)(6). Similar files include detailed Government records on an individual which can be identified as applying to that individual, Prison Legal News v. Samuels , 787 F.3d 1142, 1146-47 (DC Cir. 2015) (quoting Judicial Watch, Inc. v. U.S. Dept of Justice , 365 F.3d 1108, 1124 (D.C. Cir. 2004) (quoting U.S. Dept of State v. Wash. Post Co. , 456 U.S. 595, 602, 102 S.Ct. 1957, 72 L.Ed.2d 358 (1982) ) ), and encompass not just files, but also bits of personal information, such as names and addresses, the release of which would create[ ] a palpable threat to privacy, id. at 1147 (quoting Judicial Watch, Inc. v. Food & Drug Admin. , 449 F.3d 141, 152 (D.C. Cir. 2006) (alteration in original) (quoting Carter v. U.S. Dept of Commerce , 830 F.2d 388, 391 (D.C. Cir. 1987) ) ).

The D.C. Circuit has explained that courts follow a two-step process when considering withholdings or redactions under Exemption 6. Am. Immigration Lawyers Assn v. Exec. Office for Immigration Review , 830 F.3d 667, 673 (D.C. Cir. 2016). Once the records at issue are determined to be similar files, 5 U.S.C. § 552(b)(6), courts must take a second step by considering the significance of the privacy interest at stake, U.S. Dept of State v. Ray , 502 U.S. 164, 175, 112 S.Ct. 541, 116 L.Ed.2d 526 (1991). This, in turn, requires another two-step process to determine first whether disclosure would compromise a substantial, as opposed to a de minimis , privacy interest, Am. Immigration Lawyers Assn , 830 F.3d at 673-74 (D.C. Cir. 2016) (quoting Natl Assn of Home Builders v. Norton , 309 F.3d 26, 33 (D.C. Cir. 2002) ). If no significant privacy interest is implicated ... FOIA demands disclosure. Natl Assn of Retired Fed. Employees v. Horner , 879 F.2d 873, 874 (D.C. Cir. 1989). If a substantial privacy interest does exist, such finding does not conclude the inquiry; it only moves it along to the point where we can address the question whether the public interest in disclosure outweighs the individual privacy concerns. Multi Ag Media LLC v. Dept of Agric. , 515 F.3d 1224, 1230 (D.C. Cir. 2008) (quoting Norton , 309 F.3d at 35 ); Am. Immigration Lawyers Assn , 830 F.3d at 674 (explaining that the second step is to weigh the privacy interest at stake against the public interest in the release of the records (quoting Norton , 309 F.3d at 33 ) ).

The basic purpose of [FOIA] ... focuses on the citizens right to be informed about what their government is up to, and so information that sheds light on an agencys performance of its statutory duties is in the public interest. Multi Ag Media , 515 F.3d at 1231 (quoting U.S. Dept of Justice v. Reporters Comm. for Freedom of Press , 489 U.S. 749, 773, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989) ) (alterations in original). Indeed, FOIAs strong presumption in favor of disclosure is at its zenith in this Exemption 6 analysis. Jurewicz v. U.S. Dept of Agric. , 741 F.3d 1326, 1332 (D.C. Cir. 2014) (internal citations and quotation marks omitted); see also Natl Archives and Records Admin. v. Favish , 541 U.S. 157, 165-66, 124 S.Ct. 1570, 158 L.Ed.2d 319 (2004) (noting the phrase clearly unwarranted in Exemption 6 creates a higher bar for withholding responsive material than Exemption 7(C) ). Thus, the Exemption 6 analysis ultimately requires balancing the public and privacy interests, and unless the invasion of privacy is clearly unwarranted, the public interest in disclosure must prevail. Ray , 502 U.S. at 177, 112 S.Ct. 541 (quoting 5 U.S.C. § 552(b)(6) ); see also Morley , 508 F.3d at 1127 (Exemption 6s requirement that disclosure be clearly unwarranted instructs us to tilt the balance (of disclosure interests against privacy interest) in favor of disclosure. (quoting Wash. Post Co. v. U.S. Dept of Health and Human Servs. , 690 F.2d 252, 261 (D.C. Cir. 1982) ) ).

Set against this binding guidance on the proper application of FOIAs Exemption 6, GSA stumbled in its application of Exemption 6 by automatically redacting the already-public names of PTT members when the law requires far more to warrant withholding. Certainly, an individuals name constitutes information that applies to a particular individual, Lepelletier v. FDIC , 164 F.3d 37, 46 (D.C. Cir. 1999), and therefore may be subject to protection under Exemption 6, see Judicial Watch, Inc. , 449 F.3d at 152 (We have also read the [FOIA] statute to exempt not just files, but also bits of personal information, such as names.). The D.C. Circuit has made clear, however, that Exemption 6 does not categorically exempt individuals identities because the privacy interest at stake may vary depending on the context in which it is asserted. Am. Immigration Lawyers Assn , 830 F.3d at 675 (quoting Judicial Watch, Inc. , 449 F.3d at 153 ) (internal quotation marks omitted) (alteration adopted); see also id. at 676 (Because [the agency] here sought to justify its withholding of ... names in purely categorical, across-the-board terms, it has not carried its burden to justify the Exemption 6 redactions.). Whether disclosure of an individuals name is a significant or a de minimis threat [to privacy] depends upon the characteristic(s) revealed by virtue of being on the particular list, and the consequences likely to ensue. Horner , 879 F.2d at 877.

GSA argues that PTT members remain private citizens with no guarantee of Government employment and, thus, enjoy some privacy interests in their identities, Def.s Oppn at 11, with more than just a de minimis privacy interest in protecting their names from disclosure, Def.s Mem. at 13. To bolster this argument, GSA offers only the speculation that [s]hould these individuals names be disclosed, they would be subject to unwarranted contacts and solicitations about their knowledge about the documents or their participation in the FOIA transactions. Id. This concern about unwarranted contacts appears overblown, given the public disclosure already made by PTT, which posted online the PTT members names, with their associated employers and liaison role at PTT with GSA. See Cafasso Decl., Ex. 4 (providing list from the Trump PTT website, greatagain.gov, that names the PTT eight members dedicated to GSA, accompanied by identification of their employers and status as volunteers or compensated PTT employees), ECF No. 14-3 at 163-65. This publicly available information could already facilitate the unwarranted contacts cited by the GSA, significantly undercutting the significance of any privacy interest associated with release of the same PTT members names in GSA-produced records. Moreover, further undermining GSAs claim that these PTT members names should be redacted, GSA attaches to its own summary judgment motion a GSA email to the plaintiff stating that the individuals listed on the greatagain.gov [s]ite are those who were the members of the Agency Transition team in its entirety, and then listing the eight names, Def.s Mot., Ex. D at 1, Email from GSAs Duane Smith to AOs Cerissa Cafasso (July 26, 2017), which names GSA acknowledges were publicly available, see Second Lewis Decl. ¶ 3. Notably, GSAs argument is not supported in the agency affidavit, which merely notes that transition team members ... are not federal government employees. Lewis Decl. ¶ 26.

GSA presses its position that the PTT members have a privacy interest in non-disclosure of their names, citing the fact that courts have protect[ed] from disclosure names that [an] Administration considered, but did not appoint, to [a] commission, Def.s Oppn at 12 (citing Judicial Watch, Inc. v. Commn on U.S.-Pac. Trade & Inv. Policy , No. 97-0099, 1999 WL 33944413, at *11 (D.D.C. Sept. 30, 1999) ), as well as the identities of possible candidates for Supreme Court vacancies, id. (citing Voinche v. FBI , 940 F.Supp. 323, 330 (D.D.C. 1996) ). Those cases are inapposite, however, both because, as already noted, the PTT members names, plus other identifying information, were made public by the Trump transition team on a publicly accessible website, and because GSA fails to support the premise that service on a presidential transition team is necessarily tantamount to applying for a federal job. Thus, any analogy of transition team members to unsuccessful [job] applicants, Def.s Oppn at 12, is a stretch too far.

In short, GSAs Exemption 6 redactions obscure which of the publicly-named PTT members were referenced in, or included on, certain emails, even though those names are already out of the bag and are no longer subject to a significant, protectable privacy interest. See Ray , 502 U.S. at 175, 112 S.Ct. 541 ; see also Lardner v. U.S. Dept of Justice , No. 03-180, 2005 WL 758267, at *17, 2005 U.S. Dist. LEXIS 5465, at *60 (D.D.C. Mar. 31, 2005) (finding Exemption 6 did not bar disclosure of names of unsuccessful clemency applicants, given that the conviction itself was public, it cannot be thought that the information that the individual later was denied a pardon application adds much additional embarrassment beyond the original conviction). In other words, production of unredacted emails reflecting PTT members names would not constitute a clearly unwarranted invasion of personal privacy, 5 U.S.C. § 552(b)(6), and, consequently, these withholdings are contrary to the permissible scope of Exemption 6.

This analysis could stop here, but even crediting that PTT members retained some measurable privacy interest in non-disclosure of their names in response to the plaintiffs FOIA request, the applicable legal standard requires an additional showing that GSA cannot meet. More precisely, the public interest in disclosure militates strongly in favor of disclosure. Contrary to GSAs argument that disclosing PTT members names will not show what the government is up to, and thus are properly withheld under Exemption 6, Def.s Oppn at 13, presidential transitions are carried out pursuant to the Presidential Transitions Act of 1963, Pub. L. No. 88-277 (codified as amended at 3 U.S.C. § 102 Note (2018) ), and the operation of this statute is clearly an appropriate focus of public interest and scrutiny. Indeed, GSAs own website states:

The transfer of power from one administration to the next marks a significant moment in U.S. history. The Presidential Transition Acts of 1963 and 2015 give the General Services Administration (GSA) a prominent role in this process. They authorize the Administrator of GSA to provide the President-elect and the Vice-President-elect the services and facilities needed to assume their official duties.

GSA, PRESIDENTIAL TRANSITION (2017), https://www.gsa.gov/governmentwide-initiatives/presidential-transition. Plainly, information that sheds light on an agencys performance of its statutory duties is in the public interest. Multi Ag Media , 515 F.3d at 1231 (quoting Reporters Comm. for Freedom of Press , 489 U.S. at 773, 109 S.Ct. 1468 ).

The plaintiff highlights the significant public interest in multiple facets of know[ing] who participated in transition efforts but also ... to what extent each Trump PTT member participated in the transition, Pl.s Oppn at 22 (emphasis in original), including how this information reveals (1) the manner in which official representatives of President-Elect Trump executed the orderly transfer of the executive power in light of the national interest that such transitions be accomplished so as to ensure continuity in the faithful execution of the laws and in the conduct of the affairs of the Federal Government, Pl.s Oppn at 18-19 (quoting Presidential Transition Act of 1963, Pub. L. No. 88-277, § 2, 78 Stat. 153, 153 (1964) ); (2) how the transfer of power to the Trump Administration was undertaken by GSA, Pl.s Oppn at 21; and (3) who is shaping federal decisions and policy, Pl.s Reply at 10. Additionally, the plaintiff asserts a public interest in shedding light on and weighing [President Trumps] conflicts of interest given that his financial interest in a government-owned property was the source of significant ethical concern during the transition. Pl.s Oppn at 21-22; see Cafasso Decl., Exs. 6-11 (collecting news articles discussing ethics concerns raised by the Trump Hotel lease), ECF No. 14-3 at 190-226.

The Court agrees that shed[ding] light on, Multi Ag Media , 515 F.3d at 1231 (quoting Reporters Comm. for Freedom of Press , 489 U.S. at 773, 109 S.Ct. 1468 ), the actions of GSA and PTT members working with GSA in carrying out the agencys statutory duty during the presidential transition is in the public interest, and that any privacy interest of PTT members in non-disclosure of their names on communications with GSA is outweighed by that public interest in disclosure, see id. at 1230-33 ; see also Ray , 502 U.S. at 177, 112 S.Ct. 541 ([U]nless the invasion of privacy is clearly unwarranted, the public interest in disclosure must prevail. (quoting 5 U.S.C. § 552(b)(6) ) ); Am. Immigration Lawyers Assn , 830 F.3d at 674 (rejecting an agencys across-the-board redaction of all [ ] names from all responsive documents even where, given the information already disclosed, there was only incremental value served by disclosing names (quoting Schrecker v. U.S. Dept of Justice , 349 F.3d 657, 661 (D.C. Cir. 2003) ) ); Tokar v. U.S. Dept of Justice , Civ. No. 16-2410, 304 F.Supp.3d 81, 98, 2018 WL 1542320, at *11, 2018 U.S. Dist. LEXIS 52947, at *32-33 (D.D.C. March 29, 2018) (finding Exemption 6 did not protect from disclosure names of nominees not selected to be corporate monitors and the names of Department of Justice (DOJ) employees or private attorneys making submissions to DOJ since the release of even this small amount of information will serve the public interest, to an extent that outweighs the candidates for these lucrative positions interest in keeping their identities secret); Gilman , 32 F.Supp.3d at 18 (concluding Exemption 6 did not authorize withholding of names and addresses of private citizen landowners in email communications with U.S Customs and Border Protection (CBP) about construction of wall along the U.S.-Mexico border since public interest in how CBP negotiated with private citizens regarding the planning and construction of the border wall ... outweighs the implicated privacy interest).

Accordingly, the plaintiff is entitled to summary judgment as to the redactions, under Exemption 6, of PTT members names, and GSA is directed to produce unredacted copies of the pages at issue.

IV. CONCLUSION

For the foregoing reasons, GSAs motion for summary judgment is denied and the plaintiffs cross-motion for summary judgment is granted in part and denied in part. Specifically, the plaintiff is granted summary judgment with respect to GSAs failure to produce attachments to responsive emails; GSAs withholding, under Exemption 5, of information shared with the PTT or other non-federal agency entities; and GSAs withholdings of the PTT members names under Exemption 6. The plaintiffs cross-motion for summary judgment is denied, without prejudice, with respect to the adequacy of GSAs search, and to information withheld under Exemption 5 and the attorney-client privilege.

GSA is directed to: (1) submit, within twenty days of the issuance of the Order accompanying this Memorandum Opinion, an explanation of the apparent discrepancy between GSAs affiants acknowledgement that the PTT members names were public, Second Lewis Decl. ¶ 3, and GSAs response to the plaintiffs Statement of Material Facts Not In Genuine Dispute, which response stated that the agency lacks sufficient knowledge to admit or deny whether PTT members names were public and [t]o the extent a response is required, Defendant denies the allegation[ ], Def.s Response to Pl.s SMF ¶ 7, ECF No. 24-1; (2) either, as directed supra in Part III.A, conduct, within thirty days of the issuance of the Order accompanying this Memorandum Opinion, an appropriate search and produce responsive, non-exempt records on a monthly rolling basis beginning no more than thirty days after completing its search, or properly justify its search; and (3) produce to the plaintiff, within forty-five days of the issuance of the Order accompanying this Memorandum Opinion: (a) non-exempt attachments to responsive emails; (b) responsive records previously withheld under Exemption 5 that have been shared with the PTT or other non-federal agency entities; (c) responsive records previously withheld under Exemption 5 and the attorney-client privilege, or a supplemental Vaughn Index fully justifying any such withholding; and (d) information previously withheld under Exemption 6 pertaining to PTT members names. Within forty-five days of issuance of the Order accompanying this Memorandum Opinion, the parties shall submit a joint status report advising the Court whether any disputes remain between the parties and, if so, a proposed schedule to resolve any remaining issues in this case.

An appropriate Order accompanies this Memorandum Opinion.

The complaint originally challenged GSAs response to two additional FOIA requests submitted by the plaintiff, but the parties have resolved any dispute regarding those requests. See Third Joint Status Report ¶¶ 1-3, ECF No. 10. In addition, after summary judgment briefing had commenced, GSA produced to the plaintiff an unredacted copy of a Memorandum of Understanding provided by the PTT to GSA, thereby resolving that part of the parties dispute. See Def.s Reply Supp. Def.s Mot. & Oppn Pl.s Cross-Mot (Def.s Oppn) at 8, ECF No. 24.

GSA searched only for the full names of these PTT members, without including any name variation, Lewis Decl. ¶ 10, but the plaintiff raises no issue with the search terms, see Pl.s Mem Supp. Pl.s Cross-Mot & Oppn Def.s Mot. (Pl.s Oppn), ECF No. 14-1; Pl.s Reply Supp. Pl.s Cross-Mot. (Pl.s Reply), ECF No. 28.

Again, the plaintiff raises no issue about the modification of the nine agreed-upon search terms. See Pl.s Oppn; Pl.s Reply.

Any future Vaughn Index submitted by GSA in this case is required to provide more clarity on the extent and precise page of any redacted material to explain fully and clearly any withholding.

GSA relies on a single case, Am. Chemistry Council, Inc. v. U.S. Dept of Health & Human Servs. , 922 F.Supp.2d 56, 62 (D.D.C. 2013), to justify withholding of email attachments, Def.s Oppn at 5, but this reliance is wholly misplaced since the issue of whether email attachments should be included within the scope of a FOIA request seeking all records reflecting communications is simply not addressed in this case.

The plaintiffs suggested remedy of in camera review of the documents at issue, Pl.s Reply at 14, is rejected at this juncture. The D.C. Circuit has explained that in camera review is generally disfavored. It is not a substitute for the governments obligation to justify its withholding in publicly available and debatable documents. PHE, Inc. v. U.S. Dept of Justice , 983 F.2d 248, 253 (D.C. Cir. 1993) (quoting Schiller v. NLRB , 964 F.2d 1205, 1209 (D.C. Cir. 1992) ).

As noted above, at least twenty-nine redactions under Exemption 5 do not correspond to any entries on the Revised Vaughn Index, see Second Cafasso Decl. ¶¶ 16-17, a deficiency GSA must correct if the material continues to be withheld.

The plaintiff does not dispute certain Exemption 6 redactions, namely: (1) the redaction of the signatures of Trump PTT members so long as the identity of the individual is otherwise clear from the face of the document or is specifically disclosed in an accompanying Vaughn index; (2) individual, non-government email addresses where the names of the individuals were either still identifiable on the face of the email or provided separately in an accompanying Vaughn index; or (3) personal phone numbers. Pl.s Oppn at 17 n.6.

The Revised Vaughn Index indicates that GSA performed a balancing test and determined that any public interest in the release of the names of private individuals here was not outweighed by the disclosure of that information, Revised Vaughn at 1-10, but this reasoning is absent from the agency affidavit, which, as indicated in the text, states only that Exemption 6 was invoked because the PTT members are not federal government employees, Lewis Decl. ¶ 26.

The GSA does not even apply its incorrect interpretation of Exemption 6 with any consistency, despite its affiants claim that his office follows that practice for all other publicly known members of the public that are not federal employees. Second Lewis Decl. ¶ 4. The plaintiff notes that one email contains a list of PTT members at a number of agencies ... but GSA has only redacted the names of those Trump PTT members at GSA. Cafasso Decl. ¶ 19; see also id. ¶ 20 (The Communications Production contains emails where, in the span of a single email, GSA has disclosed the names of some Trump PTT members and withheld others.).

This speculative nature of this assertion is further demonstrated by the alteration of would to could in GSAs moving brief and subsequent opposition brief. Def.s Oppn at 12.

GSAs affiant acknowledged that the PTT members names were public, Second Lewis Decl. ¶ 3, but nonetheless GSA responded to the plaintiffs Statement of Material Facts Not In Genuine Dispute, stating that the agency lacks sufficient knowledge to admit or deny whether these PTT members names were publicly available and [t]o the extent a response is required, Defendant denies the allegation[ ], Def.s Response to Pl.s SMF ¶ 7, ECF No. 24-1. GSA is directed to provide the Court with a full explanation of this apparent discrepancy in its submissions regarding whether PTT members names were publicly available.