Al Otro Lado, Inc. v. McAleenan

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

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 AL OTRO LADO, INC., et al., Case No.: 3:17-cv-2366-BAS-KSC

12 Plaintiffs, ORDER REGARDING PRIVILEGE 13 v. DISPUTE; ORDER GRANTING MOTION TO SEAL [Dkt. Nos. 461, 14 CHAD F. WOLF, Acting Secretary, U.S. 462, 463] Department of Homeland Security, in his 15 official capacity, et al., 16 Defendants. 17

18 Before the Court are the parties’ Joint Motion for Determination of Privilege 19 Dispute (Dkt. No. 463, the “Joint Motion”) and their corresponding Joint Motion to Seal 20 Portions of the Parties’ Joint Motion for Determination of Privilege Dispute (Dkt. No. 21 461, the “Motion to Seal”). For the reasons set forth herein, the Court finds that with 22 limited exceptions, the documents and information at issue in the Joint Motion are not 23 protected from disclosure by the law enforcement privilege, and therefore DENIES 24 Defendants’ request to claw back these documents. The Court GRANTS the Motion to 25 Seal. 26 I. BACKGROUND 27 On January 14, 2020, Plaintiffs moved to certify “a class [of] all noncitizens who 28 seek or will seek to access the U.S. asylum process by presenting themselves at a Class A 1 port of entry … on the U.S.-Mexico border, and were or will be denied access to the U.S. 2 asylum process by or at the instruction of U.S. Customs and Border Protection … 3 officials on or after January 1, 2016.” Dkt. No. 390 at 3. Plaintiffs’ class certification 4 motion was supported by 67 declarations of pseudonymous asylum-seekers, all of whom 5 are putative class members. See Dkt. 434 at 5-6. Defendants, in turn, moved to strike the 6 declarations, demanding to know the identities of the declarants. See Dkt. Nos. 411, 411- 7 1 at 6-8. Plaintiffs opposed and asserted, inter alia, that the declarants have a genuine 8 fear of retaliation by the government in immigration enforcement proceedings. Dkt. No. 9 434 at 4, 6. Plaintiffs sought to support their opposition to Defendants’ motion to strike 10 with documents produced in the litigation, which purportedly substantiate the declarants’ 11 fear of retaliation. Dkt. No. 463 at 15. When Defendants thereafter requested to claw 12 back those documents under a claim of privilege, this dispute ensued. 13 At issue are 19 documents that fall into three categories: (1) an email and 16 14 embedded images regarding Customs and Border Protection’s (“CBP”) decision to 15 revoke SENTRI border-crossing privileges for Nicole Ramos, an attorney and employee 16 of Plaintiff Al Otro Lado (Government Exhibits (“Gov’t Ex.”) 1 through 17, bearing 17 Bates numbers AOL-DEF-00556914 through AOL-DEF-00556934); (2) a Border Patrol 18 intelligence report (Gov’t Ex. 18, bearing Bates numbers AOL-DEF-00528691-707); and 19 (3) a Power Point presentation prepared to brief Customs and Border Patrol leadership 20 about certain operations at the border in late December 2018 (Gov’t Ex. 19, bearing Bates 21 numbers AOL-DEF-00516605-623).1 Defendants assert each of the 19 documents is 22 protected by the law enforcement privilege. In support of their assertion of the law 23 enforcement privilege, Defendants submit declarations from Customs and Border Patrol’s 24 Deputy Executive Assistant Commissioner John P. Wagner (Dkt. Nos. 461-2 and 463-2, 25

26 1 Defendants lodged the 19 exhibits for the Court’s in camera review. The Court will refer to the 27 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 28 1 the “Wagner Decl.”) and Chief Patrol Agent Aaron Heitke (Dkt. Nos. 461-3 and 463-3, 2 the “Heitke Decl.”).2 No other privilege or protection from disclosure is claimed. 3 Pursuant to the protective order that governs discovery in this litigation, 4 Defendants have designated each of the 19 documents either “Confidential” or “Highly 5 Confidential – Attorneys’ Eyes Only.” See Dkt. No. 276 (the “Protective Order”). Thus, 6 Defendants additionally request to file under seal portions of the parties’ Joint Motion 7 that quote from or refer to the documents. Dkt. No. 461 at 3-6. Deputy Commissioner 8 Wagner’s and Agent Heitke’s declarations are also submitted in support Defendants’ 9 sealing request. Dkt. Nos. 461-2 and 461-3. Plaintiffs do not oppose the Motion to Seal. 10 Dkt. No. 461 at 6. 11 II. THE PRIVILEGE DISPUTE 12 A. Legal Standard Regarding the Law Enforcement Privilege 13 “The federal law enforcement privilege is a qualified privilege designed to prevent 14 disclosure of information that would be contrary to the public interest in the effective 15 functioning of law enforcement.” Chinn v. Blankenship, No. 09-5119 RJB, 2010 WL 16 11591399, at *6 (W.D. Wash. Feb. 26, 2010).3 “‘[R]ooted in common sense as well as 17 common law,’” the law enforcement privilege aims “‘to prevent disclosure of law 18 enforcement techniques and procedures, to preserve the confidentiality of sources, to 19 protect witness and law enforcement personnel, to safeguard the privacy of individuals 20 involved in an investigation, and otherwise to prevent interference with an 21 investigation.’” Hemstreet v. Duncan, No. CV-07-732-ST, 2007 WL 4287602, at *2 (D. 22 Or. Dec. 4, 2007) (citations omitted). 23

24 25 2 Defendants submitted identical copies of Agent Heitke’s and Deputy Commissioner Wagner’s declarations in support of the Joint Motion and the Motion to Seal. 26 3 The “law enforcement privilege” is also sometimes referred to as the “official information privilege” or 27 the “ongoing investigation privilege.” See Dousa v. U.S. Dep’t of Homeland Sec., No. 19-CV-1255- LAB(KSC), 2019 WL 6311990, at *2 (S.D. Cal. Nov. 22, 2019) (collecting cases). The Court adopts 28 1 “As the party asserting the privilege and seeking its benefits, [D]efendants have the 2 burden of establishing that the privilege applies” to each of the 19 documents at issue. 3 Dousa, 2019 WL 6311990, at *2. To do so, Defendants must put forth “‘competent 4 evidence about how the specific requested disclosure would harm governmental 5 interests.’” Id. (quoting Kelly v. City of San Jose, 114 F.R.D. 653, 663, 669 (N.D. Cal. 6 1987)). Such evidence should include a “formal claim of privilege” by a responsible 7 official, based on that official’s personal consideration of the information, that describes 8 with specificity both the information to be protected and the harm that would ensue from 9 its disclosure. Wagafe v. Trump, 334 F.R.D. 619, 623 (W.D. Wash. 2020). 10 Because the law enforcement privilege is a qualified privilege, once Defendants 11 make a threshold showing that the law enforcement privilege applies, the Court must 12 “‘weigh the government’s interests in ensuring the secrecy of the documents in question 13 against the need of the adverse party to obtain discovery.’” Chinn, 2010 WL 11591399 at 14 *6 (citations omitted). See also Hemstreet, 2007 WL 4287602, at *2 (noting that “[t]he 15 law enforcement privilege is not absolute,” but “requires ‘a need to balance the public 16 interest in nondisclosure against the need of the particular litigant for access to the 17 privileged information.’”). This balancing test is “moderately pre-weighted in favor of 18 disclosure.” Kelly, 114 F.R.D. at 662.

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

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