Al Otro Lado, Inc. v. McAleenan

District Court, S.D. California·Decided June 26, 2020·No. 3:17-cv-02366·Unknown

Opinion

AL OTRO LADO, INC., et al., Case No.: 3:17-cv-2366-BAS-KSC

Plaintiffs, ORDER REGARDING PRIVILEGE v. DISPUTE; ORDER GRANTING MOTION TO SEAL [Dkt. Nos. 461, CHAD F. WOLF, Acting Secretary, U.S. 462, 463] Department of Homeland Security, in his official capacity, et al., Defendants.

Before the Court are the parties’ Joint Motion for Determination of Privilege Dispute (Dkt. No. 463, the “Joint Motion”) and their corresponding Joint Motion to Seal Portions of the Parties’ Joint Motion for Determination of Privilege Dispute (Dkt. No. 461, the “Motion to Seal”). For the reasons set forth herein, the Court finds that with limited exceptions, the documents and information at issue in the Joint Motion are not protected from disclosure by the law enforcement privilege, and therefore DENIES Defendants’ request to claw back these documents. The Court GRANTS the Motion to Seal. On January 14, 2020, Plaintiffs moved to certify “a class [of] all noncitizens who seek or will seek to access the U.S. asylum process by presenting themselves at a Class A port of entry … on the U.S.-Mexico border, and were or will be denied access to the U.S. asylum process by or at the instruction of U.S. Customs and Border Protection … officials on or after January 1, 2016.” Dkt. No. 390 at 3. Plaintiffs’ class certification motion was supported by 67 declarations of pseudonymous asylum-seekers, all of whom are putative class members. See Dkt. 434 at 5-6. Defendants, in turn, moved to strike the declarations, demanding to know the identities of the declarants. See Dkt. Nos. 411, 411- 1 at 6-8. Plaintiffs opposed and asserted, inter alia, that the declarants have a genuine fear of retaliation by the government in immigration enforcement proceedings. Dkt. No. 434 at 4, 6. Plaintiffs sought to support their opposition to Defendants’ motion to strike with documents produced in the litigation, which purportedly substantiate the declarants’ fear of retaliation. Dkt. No. 463 at 15. When Defendants thereafter requested to claw back those documents under a claim of privilege, this dispute ensued. At issue are 19 documents that fall into three categories: (1) an email and 16 embedded images regarding Customs and Border Protection’s (“CBP”) decision to revoke SENTRI border-crossing privileges for Nicole Ramos, an attorney and employee of Plaintiff Al Otro Lado (Government Exhibits (“Gov’t Ex.”) 1 through 17, bearing Bates numbers AOL-DEF-00556914 through AOL-DEF-00556934); (2) a Border Patrol intelligence report (Gov’t Ex. 18, bearing Bates numbers AOL-DEF-00528691-707); and (3) a Power Point presentation prepared to brief Customs and Border Patrol leadership about certain operations at the border in late December 2018 (Gov’t Ex. 19, bearing Bates numbers AOL-DEF-00516605-623).1 Defendants assert each of the 19 documents is protected by the law enforcement privilege. In support of their assertion of the law enforcement privilege, Defendants submit declarations from Customs and Border Patrol’s Deputy Executive Assistant Commissioner John P. Wagner (Dkt. Nos. 461-2 and 463-2,

1 Defendants lodged the 19 exhibits for the Court’s in camera review. The Court will refer to the exhibits using the exhibit numbers assigned to them in the Declaration of Alexander J. Halaska, Dkt. No. 463-1, ¶¶5-23. Where additional clarity or a pinpoint cite is needed, the Court will also refer to the the “Wagner Decl.”) and Chief Patrol Agent Aaron Heitke (Dkt. Nos. 461-3 and 463-3, the “Heitke Decl.”).2 No other privilege or protection from disclosure is claimed. Pursuant to the protective order that governs discovery in this litigation, Defendants have designated each of the 19 documents either “Confidential” or “Highly Confidential – Attorneys’ Eyes Only.” See Dkt. No. 276 (the “Protective Order”). Thus, Defendants additionally request to file under seal portions of the parties’ Joint Motion that quote from or refer to the documents. Dkt. No. 461 at 3-6. Deputy Commissioner Wagner’s and Agent Heitke’s declarations are also submitted in support Defendants’ sealing request. Dkt. Nos. 461-2 and 461-3. Plaintiffs do not oppose the Motion to Seal. Dkt. No. 461 at 6. A. Legal Standard Regarding the Law Enforcement Privilege “The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be contrary to the public interest in the effective functioning of law enforcement.” Chinn v. Blankenship, No. 09-5119 RJB, 2010 WL 11591399, at *6 (W.D. Wash. Feb. 26, 2010).3 “‘[R]ooted in common sense as well as common law,’” the law enforcement privilege aims “‘to prevent disclosure of law enforcement techniques and procedures, to preserve the confidentiality of sources, to protect witness and law enforcement personnel, to safeguard the privacy of individuals involved in an investigation, and otherwise to prevent interference with an investigation.’” Hemstreet v. Duncan, No. CV-07-732-ST, 2007 WL 4287602, at *2 (D. Or. Dec. 4, 2007) (citations omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Al Otro Lado, Inc. v. McAleenan, (S.D. Cal. 2020).

Al Otro Lado, Inc. v. McAleenan (Al Otro Lado, Inc. v. McAleenan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related