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

738 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 98849, 2010 WL 3718944
CourtDistrict Court, District of Columbia
DecidedSeptember 20, 2010
DocketCivil Action 08-1100 (RBW)
StatusPublished
Cited by13 cases

This text of 738 F. Supp. 2d 93 (American Civil Liberties Union v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, District of Columbia 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 v. United States Department of Homeland Security, 738 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 98849, 2010 WL 3718944 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

The plaintiff, the American Civil Liberties Union (“ACLU”), brings this action against the Department of Homeland Security (the “Department”) and several of its component divisions — the Office for Civil Rights and Civil Liberties (“Civil Rights Office”), the Office of Inspector General (“OIG”), and Immigration and Customs Enforcement (“ICE”) — pursuant to the Freedom of Information Act, 5 U.S.C. § 552 (2006) (“FOIA”), challenging the adequacy of the defendants’ search for records responsive to its FOIA request and seeking to compel the release of several documents the defendants withheld in full or released only in part. Complaint (“Compl.”) ¶ 1. This matter comes before the Court on the parties’ cross-motions for summary judgment pursuant to Federal Rule of Civil Procedure 56. See Defendants’ Motion for Summary Judgment (“Defs.’ Mot.”); Plaintiffs Cross-Motion for Partial Summary Judgment (“Pl.’s Mot.”). For the reasons set forth below, the Court must grant in part and deny in part the parties’ cross-motions.

*98 I. BACKGROUND

The plaintiff represents that it “is a nationwide, non-profit and non-partisan organization with over 500,000 members,” with its “primary functions including to] educat[e] the public on a broad array of issues affecting [the] protections and guarantees extended by the United States Constitution and engaging in various advocacy efforts related to the promotion of individual rights.” Compl. ¶ 9. Through its National Prison Project, the plaintiff aims to “ensure constitutional conditions of confinement and strengthen prisoners’ and detainees’ rights through class action litigation, advocacy, and public education,” and in furtherance of these efforts it has in the past acquired information concerning detainee confinement from the Department under the FOIA. Id. ¶ 10.

On June 27, 2007, the plaintiff submitted a FOIA request for the production of documents to the Department. Id. ¶ 2, which sought six categories of information regarding the deaths of individuals in the custody of ICE dating back to January 23, 2004. See Defendants’ Statement of Material Facts as to Which There is No Genuine Issue (“Defs.’ Stmt.”) ¶ 1; Plaintiffs Opposition to Defendants’ Statement of Material Facts as to Which There is No Genuine Dispute (“Pl.’s Opp’n to Defs.’ Stmt.”) ¶ 1. The first two categories of records sought by the plaintiff were those containing information about individuals who died while in ICE custody. See Defs.’ Stmt. ¶ 1. The next three categories sought records relating to the defendants’ recordkeeping when individuals died in the defendants’ custody. Id. The last category pertained to records “generated in response to requests for information from the Washington Post and the New York Times about immigrant detainee medical care and deaths, and in reaction to those articles.” Id.

Although the Department denied the plaintiff expedited processing of its request, the Department and its components undertook multiple searches for records in response to the request. Id. ¶ 22. As a result of its efforts, the Department made several disclosures to the plaintiff, producing redacted and unredacted records, Defs.’ Stmt. ¶¶2-10, 14-17, 23-25, 27-28; Pl.’s Opp’n to Defs.’ Stmt. ¶¶ 2-10, 14-17, 23-25, 27-28, and detailing the documents withheld in full in several Vaughn indices. See Defendants’ Memorandum of Points and Authorities In Support of Defendants’ Motion for Summary Judgment (“Defs.’ Mem.”), Declaration of Katherine Gallo (“Gallo Deck”) at Ex. 35 (indexing the OIG’s assertions of exemptions); id., Second Declaration of Katherine R. Gallo (“2d Gallo Deck”) at Exs. D, E (same); id., Third Declaration of Katherine R. Gallo (“3d Gallo Deck”) at Ex. K (same); id., Declaration of Catrina Pavlik-Keenan (“Pavlik-Keenan Deck”) at Exs. 17-19 (indexing ICE’s assertions of exemptions from various components of the Department, including its Citizenship and Immigration Services and Customs and Border Protection components, and documents referred to ICE by the OIG); id., PavlikKeenan Deck at Four Unnumbered Exs. (same); id., Supplemental Declaration of Catrina Pavlik-Keenan (“Supp. PavlikKeenan Deck”) at Exs. 1-6; (same) id., Second Supplemental Declaration of Catrina Pavlik-Keenan (“2d Supp. Pavlik-Keenan Deck”) at Ex. 1 (same); Defendants’ Memorandum in Opposition to Plaintiffs’ Cross-Motion for Partial Summary Judgment (“Defs.’ Opp’n”), Third Supplemental Declaration of Catrina Pavlik-Keenan (“3d Supp. Pavlik-Keenan Deck”) at Ex. 1 (same); id., Fourth Supplemental Declaration of Catrina Pavlik-Keenan (“4th Supp. Pavlik-Keenan Deck”) at Ex. 1 (same); Defs.’ Mem., Declaration of James W. McNeely (“McNeely Deck”) at Ex. 1 (in *99 dexing the Civil Rights Office’s assertions of exemptions); id., Supplemental Declaration of James W. McNeely in Response to Plaintiffs Letter of May 7, 2009 (“Supp. McNeely Decl.”), Ex. (same). In particular, both the OIG and ICE made at least three separate releases of records to the plaintiff. Defs.’ Mem., Gallo Decl. ¶ 13; see also Defs.’ Stmt. ¶¶ 9-10, 24-25, 28; Defs.’ Mem., Pavlik-Keenan Decl. ¶ 12; id., Supp. Pavlik-Keenan Decl. ¶¶ 5-6, 9-106; id., 2d Supp. Pavlik-Keenan Decl. ¶¶4-37; Defs.’ Opp’n, 3d Supp. PavlikKeenan Decl. ¶¶ 3-30; id., 4th Supp. Pavlik-Keenan Decl. ¶¶ 3-8; Defs.’ Mem., Declaration of Timothy Moynihan (“Moynihan Decl.”); id., Declaration of Sean E. Quick (“Quick Deck”); Defs.’ Opp’n, Declaration of Mary F. Loiselle (“Loiselle Decl.”). And the Civil Rights Office made at least two disclosures as well. Defs.’ Mem., McNeely Decl. ¶¶ 13-14, see also Defs.’ Stmt. ¶¶ 16-17.

Unsatisfied with the defendants’ search methods and unpersuaded by the defendants’ assertions of exemptions to disclosure of specific documents, the plaintiff brought this lawsuit to compel the defendants to conduct more thorough searches of their records and make greater disclosures with respect to responsive records that were either redacted and disclosure only in part or totally withheld. See generally Compl. The defendants move for summary judgment on the grounds that their searches were adequate and that their reliance on the several FOIA exemptions was proper. See Defs.’ Mot. at 1. The plaintiff cross-moved for partial summary judgment on the grounds that the defendants’ searches and disclosures were not in compliance with the requirement of the FOIA. Pl.’s Mot. at 1.

II. STANDARD OF REVIEW

Under Rule 56, summary judgment is appropriate if “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P.

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738 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 98849, 2010 WL 3718944, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-civil-liberties-union-v-united-states-department-of-homeland-dcd-2010.