Barbara E. Lybarger v. James Bruce Cardwell, 577 F.2d 764 (1st Cir. 1978). · Go Syfert
Barbara E. Lybarger v. James Bruce Cardwell, 577 F.2d 764 (1st Cir. 1978). Cases Citing This Book View Copy Cite
38 citation events (15 in the last 25 years) across 12 distinct courts.
Strongest positive: Thompson v. U.S. Justice Department (ncwd, 2023-08-24)
Treatment trajectory · 1978 → 2026 · click a year to view as-of
1978 2002 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
cited Cited as authority (rule) Thompson v. U.S. Justice Department
W.D.N.C. · 2023 · confidence medium
Cir. 1988) (citing Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir. 1978)).
cited Cited as authority (rule) Atchafalaya Basinkeeper, Inc. v. U.S. Army Corps of Engineers
E.D. La. · 2022 · confidence medium
Servs., 811 F.3d 1086, 1103 (9th Cir. 2015); Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir. 1978).
discussed Cited as authority (rule) Walker v. Bruscato
Ill. App. Ct. · 2019 · confidence medium
See, e.g., Mandel Grunfeld & Herrick v. United States Customs Service, 709 F.2d 41 , 43 (11th Cir. 1983); Lybarger v. Cardwell, 577 F.2d 764, 765-66 (1st Cir. 1978); Tuchinsky v. Selective Service - 15 - 2019 IL App (2d) 170775 ¶ 46 Plaintiff also argues that he was entitled to summary judgment because defendant failed to maintain the list he sought, as required by section 5 of FOIA.
cited Cited as authority (rule) Judicial Watch, Inc. v. U.S. Dep't of Homeland SEC.
D.C. Cir. · 2018 · confidence medium
The First Circuit had recognized a similar exception in Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir. 1978), and the Ninth Circuit has followed suit, see Hajro v. U.S. Citizenship & Immigr.
discussed Cited as authority (rule) Center for Biological Diversity, Inc. v. U.S. Environmental Protection Agency
D.D.C. · 2017 · confidence medium
Circuit held in Payne Enterprises “that there ‘may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention.’” Payne Enters., Inc., 837 F.2d at 491 (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir. 1978)). 20 In Payne, however, officers at Air Force Logistics Command (“AFLC”) effectively refused to comply with their FOIA obligations despite orders from the Secretary of the Air Force to disclose documents to the requester.
discussed Cited as authority (rule) American Center for Law and Justice v. United States Department of State
D.D.C. · 2017 · confidence medium
That case first “recognized that there ‘may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention.’ ” Payne, 837 F.2d at 491 *283 (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir. 1978)).
discussed Cited as authority (rule) Heinrich v. White
Ill. App. Ct. · 2012 · confidence medium
See, e.g., Mandel Grunfeld & Herrick v. United States Customs Service, 709 F.2d 41 , 43 (11th Cir. 1983); Lybarger v. Cardwell, 577 F.2d 764, 765-66 (1st Cir. 1978); Tuchinsky v. Selective Service System, 418 F.2d 155, 158-59 (7th Cir. 1969). ¶ 12 In the present case, Heinrich requested access to “every automated administrative decision to suspend a motorist’s driving privileges in Illinois *** within one year.” While this request sought records not yet created (an invalid request), it also sought records that had come into being during the past year–a valid request.
discussed Cited as authority (rule) Harvey v. U.S. Department of Justice
D.D.C. · 1990 · confidence medium
See Mandel Grunfeld and Herrick v. United States Customs Service, 709 F.2d 41, 43 (11th Cir.1983); Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978); see generally, Kissinger v. Reporters Committee for Freedom of the Press, 445 U.S. 136, 154 , 100 S.Ct. 960, 970 , 63 L.Ed.2d 267 (1980) ("agencies generally are not obligated to provide extensive services in fulfilling FOIA requests"). 8 .
discussed Cited as authority (rule) Payne Enterprises, Inc. v. United States of America (2×)
D.C. Cir. · 1988 · confidence medium
Courts have long recognized that there “may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention.” Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978).
discussed Cited as authority (rule) Martin & Merrell, Inc. v. United States Customs Service
S.D. Fla. · 1986 · confidence medium
The case law is clearly weighted against interpreting FOIA to mean that “agencies are required to disclose information through the most prompt, full and efficient method available, ...” Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978), aff'g 438 F.Supp.1075 (D.Mass.1977) (denying request to waive copying costs and deliver updated materials upon availability).
cited Cited as authority (rule) Tax Analysts v. United States Department of Justice
D.D.C. · 1986 · confidence medium
See Eason, supra, 1 G.D.S. at 93; Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978).
cited Cited as authority (rule) Ettlinger v. Federal Bureau of Investigation
D. Mass. · 1984 · confidence medium
Lybarger v. Cardwell, 577 F.2d 764, 766 (1st Cir.1978); Conf.Comm.Rep., H.R.Rep.
discussed Cited as authority (rule) Fielding M. McGehee III v. Central Intelligence Agency (2×)
D.C. Cir. · 1983 · confidence medium
Sys., 418 F.2d 155, 158-59 (7th Cir.1969); Lybarger v. Cardwell, 438 F.Supp. 1075, 1077 (D.Mass.1977), aff’d, 577 F.2d 764, 767 (1st Cir.1978).
cited Cited as authority (rule) Blakey v. Department of Justice
D.D.C. · 1982 · confidence medium
Eudey v. CIA, 478 F.Supp. 1175 (D.D.C.1979); Lybarger v. Cardwell, 577 F.2d 764, 766 (1st Cir. 1978); Burke v. U.S. Department of Justice, 559 F.2d 1182 (10th Cir. 1977).
discussed Cited "see" Gilmore v. U.S. Department of Energy
N.D. Cal. · 1998 · signal: see · confidence high
See Payne, 837 F.2d at 491 (internal quotation marks deleted) (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978)) (“Courts have long recognized that there may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention.”) The DOE argues that these cases are distinguishable because, here, the Court has already found that the documents Gilmore sought were not improperly withheld, while *1187 in Mayock, Payne and Long, agencies improperly refused to disclo…
discussed Cited "see" Gilmore v. U.S. Department of Energy
N.D. Cal. · 1998 · signal: see · confidence high
See Payne Enter., Inc. v. United States, 837 F.2d 486, 491 (D.C.Cir.1988) (internal quotation marks deleted) (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978)) (“Courts have long recognized that there may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention.”) The leading case on enforcement of the FOIA time limits is Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C.Cir.1976).
discussed Cited "see" National Tank Truck Carriers, Inc. v. Burke
D.R.I. · 1982 · signal: accord · confidence high
Indeed, the Supreme Court has stated in similar situations involving federal administrative agencies that in construing administrative regulations, “the ultimate criterion is the administrative interpretation, which becomes of controlling weight unless it is plainly erroneous or inconsistent with the regulation.” United States v. Larinoff, 431 U.S. 864, 872 , 97 S.Ct. 2150, 2155 , 53 L.Ed.2d 48 (1977) quoting Bowles v. Seminole Rock Co., 325 U.S. 410 , 414, 65 S.Ct. 1215, 1217 , 89 L.Ed. 1700 (1945); accord, Lybarger v. Cardwell, 577 F.2d 764, 766-67 (1st Cir. 1978).
discussed Cited "see" Pacheco v. Federal Bureau of Investigation
D.P.R. · 1979 · signal: see · confidence high
See, Lybarger v. Cardwell, 577 F.2d 764, 767 (C.A. 1, 1978); Marks v. Central Intelligence Agency, supra, at 710, n. 3 (D.C.D.C., 1976); see also, Mead Data Central, Inc. v. U. S. Dept. of Air Force, supra, 184 U.S.App.D.C. 359 , 566 F.2d 251 .
discussed Cited "see, e.g." American Historical Ass'n v. National Archives & Records Administration
D.D.C. · 2007 · signal: see also · confidence medium
See also Payne Enters., Inc. v. United States, 837 F.2d 486, 491 (D.C.Cir.1988) (“Courts have long recognized that there ‘may very well be circumstances in which prolonged delay in making information available ... require[s] judicial intervention.’” (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978))).
discussed Cited "see, e.g." American Historical Ass'n v. National Archives & Records Administration
D.D.C. · 2004 · signal: see also · confidence medium
See Byrd v. EPA, 174 F.3d 239, 243 (D.C.Cir.1999) (finding that denial of “timely access” constitutes “informational injury,” thereby precluding any *228 “serious challenge” to the injury element of the standing analysis); see also Payne Enters. v. United States, 837 F.2d 486, 491 (D.C.Cir.1988) (“Courts have long recognized that there ‘may very well be circumstances in which prolonged delay in making information available ... require[s] judicial intervention.’ ”) (quoting Lybarger v. Cardwell, 577 F.2d 764, 767 (1st Cir.1978)).
Retrieving the full opinion text from the archive…
Barbara E. Lybarger
v.
James Bruce Cardwell
77-1531.
Court of Appeals for the First Circuit.
Jun 23, 1978.
577 F.2d 764
Published

577 F.2d 764

3 Media L. Rep. 2612

Barbara E. LYBARGER et al., Plaintiffs, Appellants,
v.
James Bruce CARDWELL et al., Defendants, Appellees.

No. 77-1531.

United States Court of Appeals,
First Circuit.

Argued May 2, 1978.
Decided June 23, 1978.

Mitchell I. Greenwald, Cleveland, Ohio, with whom Mark S. Coven, Concord, N.H., and Charles R. Capace, Boston, Mass., were on brief, for appellants.

Patricia G. Reeves, Atty., Appellate Section, Civ. Div., Dept. of Justice, with whom Barbara Allen Babcock, Asst. Atty. Gen., Washington, D. C., Edward F. Harrington, U. S. Atty., Boston, Mass., and Leonard Schaitman, Atty., Appellate Section, Civ. Div., Dept. of Justice, Washington, D. C., were on brief, for appellees.

Before COFFIN, Chief Judge, CAMPBELL and BOWNES, Circuit Judges.

COFFIN, Chief Judge.

[*~764]1

Plaintiffs in this case are representatives of the Supplemental Security Income Advocacy Center (the Advocacy Center), a non-profit organization funded by the federal Department of Health, Education and Welfare[1] to assist applicants for and recipients of Supplemental Security Income benefits in obtaining the funds to which they are entitled. In order to better fulfill its duties, the Advocacy Center, pursuant to the Freedom of Information Act, 5 U.S.C. § 552, requested that it be sent a variety of government materials and handbooks from the Social Security Regional Commissioner's office and that the Advocacy Center be placed on a mailing list to receive as a matter of routine any updated materials. The Commissioner agreed to make the current materials available, but a dispute arose as to whether or not the Advocacy Center should be required to pay the copying costs[2] of the information it requested. The Commissioner also refused to deliver updated materials to the Advocacy Center automatically.

2

Plaintiffs sought administrative review of the Commissioner's decision. When that proved unsuccessful they brought suit in district court to have the copying fees waived and to force the Commissioner to provide them with updated materials automatically. The district court denied them the relief they requested and plaintiffs appealed to this court. We affirm the district court's decision.

3

We should make it clear at the outset that the task before us is not to determine what would be the wisest, fairest, or most efficient method by which any federal agency, or the Social Security Administration in particular, should respond to requests for information under the Freedom of Information Act. We need only decide whether the Freedom of Information Act requires that the Social Security Regional Commissioner perform his responsibilities under the Freedom of Information Act in the manner demanded by the plaintiffs.

4

We turn first to the relevant statute and regulations concerning the issue of the waiver of fees. 5 U.S.C. § 552(a)(4)(A) states that

5

"In order to carry out the provisions of this section, each agency shall promulgate regulations, pursuant to notice and receipt of public comment, specifying a uniform schedule of fees applicable to all constituent units of such agency. Such fees shall be limited to reasonable standard charges for document search and duplication and provide for recovery of only the direct costs of such search and duplication. Documents shall be furnished without charge or at a reduced charge where the agency determines that waiver or reduction of the fee is in the public interest because furnishing the information can be considered as primarily benefiting the general public."

6

On its face this statute appears to vest considerable discretion in agencies to determine whether or not a party requesting information may be charged a reduced copying fee and complete discretion as to the amount of the reduction to be offered.

[*~765]7

Plaintiffs, however, point to the following regulation, in effect at the time of their request, to support their demand for a complete waiver of copying fees: "It is the policy of the Social Security Administration to provide routine information to the general public without charge. Specific information services involving a benefit that does not accrue to the general public are subject to the payment of fees which are fixed in such amounts as to recover the cost to the Government of providing such services. Fees will be charged for the following special services. (1) Reproduction, duplication, or copying of records . . .." 20 C.F.R. § 422.440(b). Plaintiffs argue that this provision permits the Commissioner only two choices regarding fees: either he can waive them completely or he must charge the full cost of the services. Furthermore, plaintiffs claim that only "information services involving a benefit that does not accrue to the general public are subject to the payment of fees . . .." Since the Advocacy Center in its view does confer a benefit to the public, it cannot by the express terms of the regulation be required to pay for its own copying costs.

8

We do not find this argument persuasive. While the regulation does state that requests for information which do not benefit the public are subject to fees, it also states that routine information will be provided without charge. While we think it is clear that plaintiffs' request is for the good of the general public, we think it is also clear that the request is far from routine. Thus, the request does not fit exactly within a literal interpretation of the regulation. When confronted with ambiguous agency regulations, the Supreme Court has stated the general rule that "In construing administrative regulations, 'the ultimate criterion is the administrative interpretation, which becomes of controlling weight unless it is plainly erroneous or inconsistent with the regulation.' Bowles v. Seminole Rock Co.,325 U.S. 410, 414, (65 S.Ct. 1215, 89 L.Ed. 1700) (1945)", United States v. Larionoff, 431 U.S. 864, 872, 97 S.Ct. 2150, 2156, 53 L.Ed.2d 48 (1977). Here the Commissioner's decision is in full accord with the language of the underlying statute, 5 U.S.C. § 552(a)(4)(A), and appears to us to be a reasonable and fair interpretation of the regulation. We have no basis for interfering with his judgment on this issue.

9

As to the question of automatic mailings of updated materials, plaintiffs would have us rule that agencies are required to disclose information through the most prompt, full, and efficient method available, and that in this case automatic mailings fulfill that requirement. We cannot find any language in the Freedom of Information Act which imposes such an explicit mandate on agencies. Nor do we believe that Congress intended that the time and power of the federal courts should be used to review agency decisions as to what is the most appropriate method by which materials are to be disclosed. Carried to its logical extreme, plaintiffs' position could have us deciding what form of copying machine provides the clearest and least expensive results for servicing Freedom of Information Act requests.

10

There may very well be circumstances in which prolonged delay in making information available or unacceptably onerous opportunities for viewing disclosed information require judicial intervention. Indeed, the Act clearly indicates as such. 5 U.S.C. § 552(a)(6)(C) states that "Upon any determination by an agency to comply with a request for records, the records shall be made promptly available to such person making such request." However, plaintiffs concede in their brief that defendants have agreed to make updated materials available in response to individual requests. Moreover, plaintiffs have given us no basis for believing that the Commissioner will not comply with the statutory mandate of the Freedom of Information Act and reply promptly to such requests.

11

The Commissioner is required by law to meet only that specific responsibility. We cannot hold that he is required to do more, no matter how efficient or beneficial other forms of disclosure may be.

[*~766]12

The judgment of the district court is affirmed. No costs.

1

The Advocacy Center is no longer funded by HEW. It is continuing its function under different funding arrangements and sponsorship and its need for the requested materials has not diminished

2

The Commissioner estimated the costs of copying the requested material at over $1,000. He initially reduced that fee to approximately $750 and eventually reduced it to between $250 and $300