American Civil Liberties Union of Arizona v. United States Department of Homeland Security

CourtDistrict Court, D. Arizona
DecidedMarch 27, 2020
Docket2:17-cv-01083
StatusUnknown

This text of American Civil Liberties Union of Arizona v. United States Department of Homeland Security (American Civil Liberties Union of Arizona v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Civil Liberties Union of Arizona v. United States Department of Homeland Security, (D. Ariz. 2020).

Opinion

1 WO 2 NOT FOR PUBLICATION 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 American Civil Liberties Union of Arizona, No. CV-17-01083-PHX-DJH

10 Plaintiff, ORDER

11 v.

12 United States Department of Homeland Security, et al., 13 14 Defendants. 15 Pending before the Court is the Motion for Award of Attorneys’ Fees Pursuant to 5 16 U.S.C. § 552(a)(4)(E) filed by Plaintiff American Civil Liberties Union of Arizona (Doc. 17 71).1 In this Freedom of Information Act (“FOIA”) matter, Plaintiff is requesting 18 attorneys’ fees in the amount of $88,889.30 and costs in the amount of $400.00 on the basis 19 that Plaintiff “substantially prevailed in this action to secure public access to government 20 records.” (Doc. 71 at 1). Defendants, United States Department of Homeland Security 21 and United States Customs and Border Protection (collectively “Defendants”), filed an 22 Opposition (Doc. 74), and Plaintiff filed a Reply (Doc. 79). 23 I. Background 24 Plaintiff, the American Civil Liberties Union of Arizona (“ACLU”) filed this FOIA 25 action on April 12, 2017. (Doc. 1). The ACLU is a non-profit, 501(c)(3) organization that, 26 according to its Complaint, “educates the public about the civil liberties implications of 27 1 Plaintiff requested oral argument in this matter. The Court finds that the issues have been 28 fully briefed and oral argument will not aid the Court’s decision. See Fed. R. Civ. P. 78(b) (court may decide motions without oral hearings); LRCiv 7.2(f) (same). 1 pending and proposed state and federal legislation, provides analysis of pending and 2 proposed legislation, directly lobbies legislators, and mobilizes its members to lobby their 3 legislators.” (Doc. 1 at ¶ 15; see also Doc. 71-2 at 1). 4 Plaintiff initiated this action following a February 2, 2017, FOIA request that 5 Plaintiff submitted to Defendants. (Doc. 1 at ¶ 1). The FOIA request sought records 6 concerning the United States Customs and Border Protection’s (“CBP”) local 7 implementation of President Trump’s January 27, 2017, Executive Order, titled “Protecting 8 the Nation from Foreign Terrorist Entry Into the United States,” as well as other judicial 9 orders or directives regarding that Executive Order, including President Trump’s March 6, 10 2017, Executive Order, which was identically titled (the “Executive Orders”). (Doc. 1 at 11 ¶ 2; Doc. 1-1). 12 Plaintiff filed a Motion for Order Setting Schedule for Production of Responsive 13 Documents on December 13, 2017. (Doc. 39). In that Motion, Plaintiff requested that the 14 Court enter an order directing Defendants to begin producing records responsive to the 15 FOIA request at the rate of 1,000 pages per month. (Doc. 39 at 4). In response, Defendants 16 stated that, while they had no objection to a production schedule, Plaintiff’s proposed 17 schedule would not be “feasible” because Defendants’ resources were “monopolized” 18 through the end of February. (Doc. 42 at 2). Accordingly, Defendants suggested that it 19 should produce 200 pages of records by February 28, 2018, and thereafter produce records 20 on a “rolling basis at rates that will significantly increase.” (Doc. 42 at 2). In its January 21 10, 2018, Reply, Plaintiff requested that Defendants begin producing responsive 22 documents in bi-monthly productions of at least 200 documents per production. (Doc. 44 23 at 6). On May 21, 2018, this Court issued an Order to Show Cause regarding the number 24 of pages per month the Defendants could produce and ordering Defendants to show cause 25 as to why the Court should not order Defendants to produce documents at a rate of 1,000 26 pages per month. (Doc. 46). 27 On May 29, 2018, the parties submitted a Joint Status Report (Doc. 47). The Joint 28 Status Report indicated that Defendants had produced 611 pages that Defendants 1 contended were responsive to the FOIA request. (Doc. 47 at 2). The Joint Status Report 2 also stated that the Defendants’ average processing rate since January 1, 2018, had been 3 approximately 581 pages per month. (Doc. 47 at 3). Finally, Defendants estimated that 4 they had not yet processed 2241 pages of potentially responsive documents and stated that 5 they proposed a processing schedule under which production would be complete by 6 November 30, 2018. (Id.). Last, the Joint Status Report indicated that Plaintiff intended 7 to file a Motion for an order directing Defendants to produce a Vaughn Index. (Id.). 8 On May 31, 2018, Defendants responded to the Court’s May 21, 2018, Order to 9 Show Cause. (Doc. 48). In their Response, Defendants presented its proposed schedule 10 for completing the processing of the remaining 2,241 potentially responsive pages. (Doc. 11 48 at 2). That schedule provided that Defendants would process at least 500 pages of the 12 remaining 2,241 pages by June 30; at least 1000 pages of the remaining 2,241 pages by 13 August 31; at least 2,129 pages of the remaining 2,241 pages by October 31; and all 2,241 14 pages by November 30, 2018. (Doc. 48 at 2). By Order dated June 5, 2018, the Court 15 found that this proposed schedule was reasonable and ordered Defendants to process the 16 remaining documents pursuant to that schedule. (Doc. 49 at 2; Doc. 53). 17 On June 13, 2018, Plaintiff filed a Motion requesting an Order directing Defendants 18 to produce a Vaughn Index. (Doc. 50). Defendants filed an Opposition to this Motion, 19 arguing that the Motion was premature (Doc. 54), and Plaintiff submitted a Reply, 20 disputing the claim of premature filing. (Doc. 57). On October 18, 2018, this Court denied 21 the Motion without prejudice. (Doc. 58). The Court held that it did not need to reach the 22 merits of Plaintiff’s Motion because the processing schedule for the FOIA request was 23 already in place. (Doc. 58 at 2). 24 On December 4, 2018, Defendants filed a Status Report stating that the processing 25 of all potentially responsive documents was completed on October 31, 2018. (Doc. 59). 26 On February 8, 2019, the parties filed a Joint Status Report, indicating that the parties had 27 consulted with each other and that no dispositive motions would be filed. (Doc. 64). On 28 May 24, 2019, Plaintiff filed this Motion for Attorneys’ Fees (Doc. 71). Defendants filed 1 a Response in Opposition to the Motion for Attorneys’ Fees (Doc. 74), and Plaintiff filed 2 a Reply (Doc. 79). 3 II. Discussion 4 Under the Freedom of Information Act (“FOIA”), if a complainant has 5 “substantially prevailed,” the court “may assess against the United States reasonable 6 attorney fees and other litigation costs reasonably incurred.” 5 U.S.C. § 552(a)(4)(E)(i). 7 “[A] complainant has substantially prevailed if the complainant has obtained relief through 8 either (1) a judicial order, or an enforceable written agreement or consent decree; or (2) a 9 voluntary or unilateral change in position by the agency, if the complainant’s claim is not 10 insubstantial.” 5 U.S.C. § 552(a)(4)(E)(ii). The Court does not automatically award costs 11 and fees to the prevailing party in a FOIA action. Rosenfeld v. U.S. Dep’t of Justice, 904 12 F. Supp. 2d 988, 994 (N.D. Cal. 2012) (citing Church of Scientology v. U.S. Postal Serv., 13 700 F.2d 486, 489 (9th Cir. 1983)). Instead, the plaintiff must present “convincing 14 evidence” that it is both eligible for an attorneys’ fee award and entitled to an attorneys’ 15 fee award. Church of Scientology, 700 F.2d at 489.

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American Civil Liberties Union of Arizona v. United States Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-of-arizona-v-united-states-department-of-azd-2020.