UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
AMERICAN IMMIGRATION COUNCIL, : et al., : : Plaintiffs, : Civil Action No.: 23-1952 (RC) : v. : Re Document Nos.: 25, 26 : EXECUTIVE OFFICE FOR IMMIGRATION : REVIEW, : : Defendant. :
MEMORANDUM OPINION
GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY
JUDGMENT; GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR SUMMARY
JUDGMENT
I. INTRODUCTION
Plaintiffs are nonprofit organizations that advocate for fair and just administration of
United States immigration laws. These organizations claim that immigration judges sometimes
advance the date of immigration court hearings, and that this practice interferes with noncitizens’
access to counsel during those proceedings. Plaintiffs filed a Freedom of Information Act
(“FOIA”) request with the Executive Office of Immigration Review (“EOIR”) for policy
documents regarding advancement of hearings, motions to continue, and related issues. After
EOIR failed to respond, Plaintiffs filed this lawsuit. The agency subsequently conducted manual
and keyword searches of email accounts belonging to current and former Chief Immigration
Judges. EOIR also searched an intranet site location where policy documents are commonly
stored. Plaintiffs claim that EOIR construed the scope of its request too narrowly, and that its search for responsive documents was inadequate. EOIR asserts that it properly construed
Plaintiffs’ FOIA request and that its search was reasonable and adequate. The Court concludes
that EOIR properly understood the scope of Plaintiffs’ FOIA request with respect to records
sought within the Office of the Chief Immigration Judge (“OCIJ”). EOIR nonetheless
misinterpreted the FOIA request to exclude records held by Assistant Chief Immigration Judges
(“ACIJs”), and additional locations are likely to contain documents responsive to the request. As
such, the Court grants in part and denies in part each party’s motion for summary judgment and
directs the agency to conduct a supplemental search for responsive records.
II. FACTUAL BACKGROUND
Plaintiffs submitted a FOIA request to EOIR on October 28, 2022, seeking “records of
guidelines, procedures, protocols, or policies relating to” five subcategories of procedures
followed by immigration courts and judges, reaching back to January 1, 2017. Def.’s Statement
of Undisputed Material Facts (“SUMF”) ¶¶ 1–2, ECF No. 25-2. 1 Those subcategories included
(1.a.) “[i]mmigration courts’ process and criteria used to advance the date of individual merit
hearings”; (1.b.) “[i]mmigration judges’ adjudication of motions to continue individual merit
hearings when the basis for continuances relate to” an attorney’s “case-related scheduling
conflict” or “workload or case-related conflicts that may prevent case preparation”; (1.c.)
“[i]mmigration courts’ process for notifying respondents, respondents’ representatives, or both,
that individual merit hearings have been advanced”; (1.d.) “[c]ourt personnel’s process for
selecting a new hearing date when an individual merit hearing is advanced”; and (1.e) “[t]he
1 Item 2 of the FOIA request sought data indicating the number of cases advanced by immigration courts since January 1, 2020. See SUMF ¶ 2. As EOIR provided the data, that request is no longer at issue in this lawsuit. See Pls.’ Mem. in Supp. of Mot. Summ. J. and in Partial Opp’n to Def.’s Mot. Summ. J. (“Pls.’ Mot.”) at 4 n.3, ECF No. 26-1.
2 agency’s implementation of the November 27, 2020, Notice of Proposed Rulemaking titled
‘Good Cause for a Continuance in Immigration Proceedings.’” Id. ¶ 2.
After EOIR failed to produce records in response to the FOIA request, Plaintiffs filed this
lawsuit on July 6, 2023. See Compl., ECF No. 1. EOIR understood the FOIA request to seek
“records that constitute officially issued and centrally disseminated guidelines, procedures,
protocols, or policies pertaining to the listed subitems.” Santiago Decl. ¶ 15, ECF No. 25-3.
EOIR reasoned that responsive guidelines and policies would be disseminated by OCIJ, id. ¶ 18,
and that then-Regional Deputy Chief Immigration Judge Sheila McNulty’s email account “would
be included on emails concerning guidelines, procedures, protocols or policies of the type
requested in the FOIA request,” id. ¶ 19. Judge McNulty performed what EOIR describes as a
“manual search of her email” that located two responsive records. Id. ¶ 20. EOIR also
conducted a search for publicly available guideline and policy documents, identifying 11
responsive records. Id. ¶ 21. After this lawsuit was filed, EOIR conducted a supplemental
search of email accounts belonging to Judge McNulty, who had since been appointed as Chief
Immigration Judge, and her two predecessors reaching back to September 2016. Id. ¶¶ 26–28.
These searches returned an aggregate of 323 items, id. ¶¶ 27, 29, “and the same emails that were
previously identified from the manual search described in paragraph 20 above were the only
records identified as responsive to the request.” Id. ¶ 29. EOIR declined to search for records
responsive to subpart 1.e. of the FOIA request—which sought policy and procedure documents
implementing a proposed rule—because “it was determined that the notice of proposed
rulemaking had not, as of the time of the search in response to the FOIA request, resulted in a
final rulemaking.” Id. ¶ 22.
3 Following further filings in this case, EOIR conducted an additional search of its
“intranet site for guidelines, procedures, protocols and policies” by surveying the Administration
and Policy tab, “where policies related to immigration courts would be stored.” Suppl. Santiago
Decl. ¶ 6, ECF No. 29-2. This search identified a single link to EOIR’s public-facing website,
which included documents EOIR had already provided to Plaintiffs. Id.
EOIR filed a motion for summary judgment, arguing that its search was adequate, that it
properly invoked FOIA Exemption 6 regarding certain employees’ email addresses, and that it
complied with FOIA’s segregability requirement. See generally Def.’s Mot. Summ. J. (“Def.’s
Mot.”), ECF No. 25-1. Plaintiffs filed a cross-motion for summary judgment, asserting that
EOIR improperly narrowed the scope of its FOIA request, that the agency did not search all
repositories likely to contain responsive records, and that its searches were not reasonably
calculated to uncover all responsive documents. See generally Pls.’ Mem. in Supp. of Mot.
Summ. J. and in Partial Opp’n to Def.’s Mot. Summ. J. (“Pls.’ Mot.”), ECF No. 26-1
III. LEGAL STANDARD
The Freedom of Information Act is meant “to pierce the veil of administrative secrecy
and to open agency action to the light of public scrutiny.” U.S. Dep’t of State v. Ray, 502 U.S.
164, 173 (1991) (quoting Dep’t of Air Force v. Rose, 425 U.S. 352, 361 (1976)). It “directs that
‘each agency, upon any request for records . . . shall make the records promptly available to any
person’ unless the requested records fall within one of the statute’s nine exemptions.” Loving v.
Dep’t of Def., 550 F.3d 32, 37 (D.C. Cir. 2008) (quoting 5 U.S.C. § 552(a)(3)(a)). “Consistent
with the Act’s goal of broad disclosure,” those exemptions should be “given a narrow compass.”
U.S. Dep’t of Just. v. Tax Analysts, 492 U.S. 136, 151 (1989). “The agency bears the burden of
4 establishing that a claimed exemption applies.” Citizens for Resp. and Ethics in Wash. v. U.S.
Dep’t of Just., 746 F.3d 1082, 1088 (D.C. Cir. 2014).
Because FOIA cases do not ordinarily involve disputed facts, they “are typically and
appropriately decided on motions for summary judgment.” Moore v. Bush, 601 F. Supp. 2d 6, 12
(D.D.C. 2009) (citations omitted). Summary judgment is warranted “if the movant shows that
there is no genuine dispute as to any material fact and the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(a). In assessing whether the movant has met that burden, a
court “must view the evidence in the light most favorable to the nonmoving party, draw all
reasonable inferences in his favor, and eschew making credibility determinations or weighing the
evidence.” Montgomery v. Chao, 546 F.3d 703, 706 (D.C. Cir. 2008) (citations omitted). “This
burden does not shift even when the requester files a cross-motion for summary judgment
because ‘the Government ultimately has the onus of proving that the documents are exempt from
disclosure.’” Hardy v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 243 F. Supp. 3d
155, 162 (D.D.C. 2017) (cleaned up) (quoting Pub. Citizen Health Rsch. Grp. v. Food and Drug
Admin., 185 F.3d 898, 904–05 (D.C. Cir. 1999)).
IV. ANALYSIS
The parties’ cross-motions for summary judgment focus on EOIR’s interpretation of the
FOIA request and the depth of its search for responsive records. The Court first addresses
Plaintiffs’ claim that EOIR improperly construed its FOIA request, concluding that EOIR
misinterpreted the scope of the request in part. The Court then considers whether EOIR’s search
for records was adequate and reached all repositories likely to contain responsive records,
determining that EOIR adequately searched for records within OCIJ, but that it must search for
responsive rules and policies held by ACIJs that govern specific individual immigration courts.
5 Because Plaintiffs do not dispute the application of Exemption 6 or that the agency satisfied its
segregability obligations, the Court grants EOIR summary judgment on those issues.
A. Scope of the Request
Plaintiffs contend that EOIR’s search for solely “officially issued” and “centrally
disseminated” guidance documents improperly narrowed their request. See Pls.’ Mot. at 8.
According to Plaintiffs, this limitation “excludes informal and unofficial records of guidelines,
procedures, protocols, or policies that reasonably fall within the scope of Plaintiffs’ request.” Id.
They additionally argue that the “‘centrally disseminated’ limitation excludes court- and judge-
specific” records. Id. at 9. EOIR responds that it properly interpreted the text of Plaintiffs’
FOIA request to seek centrally issued records, and not unofficial policies or case-specific
documents. See Def.’s Reply in Supp. Def.’s Mot. Summ. J. and Opp’n to Pls.’ Cross-Mot.
(“Def.’s Reply”) at 1–5, ECF No. 29. The Court determines that Plaintiffs requested only
official records, but that EOIR improperly limited the scope of the request to records circulated
by OCIJ.
A FOIA requester has an obligation to “reasonably describe[]” the records sought. 5
U.S.C. § 552(a)(3). An agency, in turn, “is bound to read [a FOIA] request as drafted, not as
agency officials . . . might wish it was drafted.” Urb. Air Initiative, Inc. v. Env’t Prot. Agency,
271 F. Supp. 3d 241, 255 (D.D.C. 2017) (cleaned up) (quoting Miller v. Casey, 730 F.2d 773,
777 (D.C. Cir. 1984)). “[A]n agency also has a duty to construe a FOIA request liberally.”
Nation Mag., Washington Bureau v. U.S. Customs Serv., 71 F.3d 885, 890 (D.C. Cir. 1995)
(quoting Truitt v. Dep’t of State, 897 F.2d 540, 544–45 (D.C. Cir. 1990)). “In determining the
proper scope of a FOIA request, ‘[t]he linchpin inquiry is whether the agency is able to
determine ‘precisely what records (are) being requested.’” Conservation Force v. Ashe, 979 F.
6 Supp. 2d 90, 100 (D.D.C. 2013) (quoting McKinley v. Fed. Deposit Ins. Corp., 807 F. Supp. 2d
1, 5 (D.D.C. 2011)); see also American Chemistry Council, Inc. v. U.S. Dep’t of Health &
Human Servs., 922 F. Supp. 2d 56, 62 (D.D.C. 2013) (“Agencies . . . need not expand their
searches beyond ‘the four corners of the request,’ nor are they ‘required to divine a requester’s
intent.’” (quoting Landmark Legal Found. v. Env’t Prot. Agency, 272 F. Supp. 2d 59, 64 (D.D.C.
2003))).
Plaintiffs requested “EOIR records of guidelines, procedures, protocols, or policies
relating to” a series of immigration court practices, including advancement of merits hearing
dates, adjudication of motions to continue, notification of parties, and selection of new hearing
dates following advancement. SUMF ¶¶ 1–2. EOIR argues that Plaintiffs’ targeting of
guidelines, procedures, protocols, and policies reaches only “official” documents, as those forms
of documents are official “by their nature.” Def.’s Reply at 3. The Court agrees with this
interpretation of the FOIA request. Plaintiffs contend that the text of their request is broader
because it defines “records” to include a wide range of media. See Pls.’ Reply in Supp. of Pls.’
Mot. Summ. J. and Surreply in Partial Opp’n to Def.’s Mot. Summ. J. (“Pls.’ Reply”) at 5, ECF
No. 31; Ex. A to Compl., ECF No. 1-1. But the scope of requested documents cannot be
broadened by a generic footnote advising the agency that Plaintiffs sought the records in any
available form. Plaintiffs additionally fail to broaden the scope by emphasizing the words
“related to” in the request. See id. The request does not seek records relating to the guidelines or
policies, but rather guidelines or polices related to certain topics. Plaintiffs thus sought the
policy records themselves, not a broader scope of documents related to those records.
The Court does not agree, however, with EOIR’s stance that Plaintiffs requested solely
centrally disseminated records. EOIR explains that, in its view, “guidelines, procedures,
7 protocols and policies related to continuance or advancement of individual merit hearings . . . are
promulgated by the Office’s leadership within its Office of Chief Immigration Judge, not
individual immigration courts and judges.” Def.’s Reply at 2 (citing Santiago Decl. ¶¶ 15–16
and Suppl. Santiago Decl. ¶¶ 2–3, 9). Plaintiffs contend, however, that they seek localized
policies, as well. See Pls.’ Reply at 2. After all, Plaintiffs sought records of procedures and
policies employed by immigration courts and immigration judges, not just policies issued by
OCIJ. See SUMF ¶ 2. Plaintiffs also include examples of standing orders issued by individual
immigration courts, some of which set policies for continuances, appearances, and filings. See
Ex. C to Pinto Decl., ECF No. 26-3. Several provisions of the Code of Federal Regulations
imply that individual immigration courts oversee scheduling of their own matters. While the
EOIR Director and Chief Immigration Judge have the power to issue some operational
instructions and policies regarding case management, see 8 C.F.R. § 1003.0(b); 8 C.F.R.
§ 1003.9(b), “[t]he Immigration Court shall be responsible for scheduling cases and providing
notice to the government and the alien of the time, place, and date of hearings.” 8 C.F.R.
§ 1003.18(a). An individual immigration court may also “establish local operating procedures”
with the concurrence of a majority of the judges of that court and the Chief Immigration Judge’s
approval “in writing.” 2 8 C.F.R. § 1003.40. These provisions demonstrate that responsive
records are likely to exist within individual immigration courts rather than within OCIJ alone.
Thus, EOIR’s decision to search within OCIJ alone improperly narrowed the scope of Plaintiffs’
request.
2 While this regulation contemplates written Chief Immigration Judge approval, the standing orders in the record contain signatures only from Assistant Chief Immigration Judges and individual immigration judges. See Ex. C to Pinto Decl. It thus appears that these orders may sometimes be approved by Assistant Chief Immigration Judges and would not necessarily appear in the Chief Immigration Judge’s email account.
8 Finally, Plaintiffs contend that “Defendant has not offered sufficient foundation for
determining that records responsive to Item 1.e do not exist.” Pls.’ Mot. at 13. This portion of
the request sought “records of guidelines, procedures, protocols, or policies relating to . . . [t]he
agency’s implementation of the November 27, 2020, Notice of Proposed Rulemaking titled
‘Good Cause for a Continuance in Immigration Proceedings.’” SUMF ¶ 2. Plaintiffs point to an
“operative policy for continuances” that directs immigration judges to the proposed rule. Pls.’
Mot. at 12–13. Yet the policy document clarifies that “the proposed regulatory changes” in the
notice of proposed rulemaking “are not in effect.” Ex. J. to Pinto Decl. at 239. 3 Plaintiffs’
request is itself difficult to parse, as it is not easy to understand how an agency might issue
guidelines, procedures, protocols, or policies relating to implementation of a rule that has not yet
been promulgated. Plaintiffs do not clearly describe the records they search for, other than to
speculate that EOIR “may have implemented aspects of the proposed rule through other means.”
Pls.’ Reply at 5. This vague language does not “reasonably describe[]” the records sought. 5
U.S.C. § 552(a)(3). As such, it is not surprising that the agency struggled to “determine
‘precisely what records (are) being requested,’” Ashe, 979 F. Supp. 2d at 100, and that it was
unable to produce responsive documents.
For these reasons, the Court determines that EOIR properly construed Plaintiffs’ FOIA
request as to records held by OCIJ and complied with its obligations when it declined to search
for records relating to implementation of a rule that has yet to come into effect. EOIR
nonetheless should have expanded the scope of its search to reach records likely to be held by
Assistant Chief Immigration Judges that govern individual immigration courts. These courts
3 Because the exhibits attached to the Pinto Declaration form a single PDF, the Court refers to the page numbers generated by CM/ECF.
9 may establish their own local operating procedures that regulate the scheduling of cases, as
Plaintiffs have demonstrated.
B. Adequacy of EOIR’s Search
Plaintiffs contend that EOIR’s search for responsive records was inadequate because the
agency did not search all repositories likely to contain responsive records and because its search
methods were not likely to find all responsive documents. See Pls.’ Mot. at 12–20. Plaintiffs
assert, for instance, that EOIR should have searched email accounts belonging to ACIJs, as well
as accessible shared drives. See id. at 14. They also argue that EOIR’s description of Judge
McNulty’s manual search was insufficient, and that the agency’s keyword search was
unreasonable. See id. at 14–19. EOIR responds that its search methods were reasonable and
tailored to Plaintiffs’ request. See Def.’s Reply at 6–13. The Court determines that EOIR’s
search for records within OCIJ was adequate, but that the agency must search for responsive
records within ACIJ accounts and shared drives, which are more likely to contain local
immigration court orders responsive to Plaintiffs’ FOIA request.
An agency responding to a FOIA request must conduct an adequate search; that is, a
search “reasonably calculated to uncover all relevant documents.” Hodge v. FBI, 703 F.3d 575,
579 (D.C. Cir. 2013) (quoting Morley, 508 F.3d at 1114). The adequacy of a search is generally
“determined not by the fruits of the search, but [rather] by the appropriateness of [the search’s]
methods.” Id. (quoting Iturralde v. Comptroller of the Currency, 315 F.3d 311, 315 (D.C. Cir.
2003)); see also Ryan v. FBI, 174 F. Supp. 3d 486, 490–91 (D.D.C. 2016) (“‘There is no
requirement that an agency seek every record system,’ rather a search may be reasonable if it
includes all systems ‘that are likely to turn up the information requested.’” (quoting Oglesby v.
U.S. Dep’t of the Army, 920 F.2d 57, 68 (D.C. Cir. 1990))). In other words, at summary
10 judgment, the pertinent question is not “whether there might exist any other documents possibly
responsive to the request,” but rather “whether ‘the search for [the requested] documents was
adequate.’” In re Clinton, 973 F.3d 106, 116 (D.C. Cir. 2020) (quoting Weisberg v. U.S. Dep’t
of Just., 745 F.2d 1476, 1485 (D.C. Cir. 1984)).
The adequacy of an agency’s search for documents requested under FOIA “is judged by a
standard of reasonableness and depends, not surprisingly, upon the facts of each case.”
Weisberg, 745 F.2d at 1485. To demonstrate the adequacy of its search, “the agency may rely
upon reasonably detailed, nonconclusory affidavits [or declarations] submitted in good faith.”
Id. The affidavits or declarations should “explain the scope and method of [the agency’s] search
‘in reasonable detail.’” Leopold v. CIA, 177 F. Supp. 3d 479, 486 (D.D.C. 2016) (quoting Perry
v. Block, 684 F.2d 121, 127 (D.C. Cir. 1982)). What is more, they should “set[] forth the search
terms and the type of search performed, and aver[] that all files likely to contain responsive
materials (if such records exist) were searched.” Oglesby, 920 F.2d at 68. Unless there is
evidence to the contrary, “such affidavits or declarations are sufficient to show that an agency
complied with FOIA.” Leopold, 177 F. Supp. 3d at 486. On the other hand, if “the record leaves
substantial doubt as to the sufficiency of the search, summary judgment for the agency is not
proper.” Truitt v. Dep’t of State, 897 F.2d 540, 542 (D.C. Cir. 1990); see Leopold v. Dep’t of
Just., 130 F. Supp. 3d 32, 40 (D.D.C. 2015) (“Summary judgment based on affidavits is not
warranted, however, if the affidavits are ‘controverted by either contrary evidence in the record
[or] by evidence of agency bad faith.’” (quoting Mil. Audit Project v. Casey, 656 F.2d 724, 738
(D.C. Cir. 1981))).
EOIR’s methods to search for records within OCIJ were reasonably calculated to uncover
guidance documents responsive to Plaintiffs’ request. Judge McNulty first performed a manual
11 search of her email account. Santiago Decl. ¶ 19. That account was likely to contain any extant
records of guidelines, procedures, protocols, or policies relating to immigration court
advancement of merits hearings, motions to continue, and processes for selecting a new hearing
date because Judge McNulty would have been included on those communications when she
served in various leadership positions reaching back to 2015. See id. ¶¶ 19–20. EOIR then
conducted a keyword search of Judge McNulty’s email, along with those of the two previous
Chief Immigration Judges. See id. ¶¶ 25–29. This included eight pairings of words such as
“Policy AND ‘advance’ AND ‘merit hearings.’” Id. ¶ 27. This search identified the same
records Judge McNulty discovered in her earlier manual search, which the agency found to
“further confirm[] the adequacy of the search.” Id. ¶ 29. EOIR then searched its intranet page
for responsive records. Suppl. Santiago Decl. ¶ 6. These “original and supplemental search
efforts, taken together, were reasonable.” Watkins L. & Advoc., PLLC v. U.S. Dep’t of Just., 78
F.4th 436, 444 (D.C. Cir. 2023). By their nature, the requested records detailing EOIR policies
for immigration courts would be clearly identified and readily available in the agency’s systems
rather than buried in files. It is also unsurprising that the bulk of these documents would be
publicly available. The limited nature of these records may reflect the significant discretion
EOIR provides to immigration judges in the management of their own dockets. See 8 C.F.R.
§ 1003.18(a) (“The Immigration Court shall be responsible for scheduling cases and providing
notice to the government and the alien of the time, place, and date of hearings.”). For instance,
EOIR policy and procedure memoranda assert that the agency “has no policy” and “does not
possess authority” to require an immigration judge “to grant or deny a continuance request in
specific cases.” Ex. J to Pinto Decl. at 235.
12 Plaintiffs pick at potential shortcomings in some aspects of this search. They argue, for
instance, that the declarant’s description of the manual search Judge McNulty performed lacks
sufficient detail. See Pls.’ Mot. at 15. Were this the only search the agency performed, the Court
would almost certainly agree. Yet the agency’s subsequent searches and reasonably thorough
descriptions of those searches, see Santiago Decl. ¶¶ 26–28; Suppl. Santiago Decl. ¶ 6, overcome
any shortcomings in the breadth and presentation of the initial manual search. See Hodge, 703
F.3d at 580 (“[B]y the time a court considers the matter, it does not matter that an agency’s
initial search failed to uncover certain responsive documents so long as subsequent searches
captured them.”). Plaintiffs’ objection to the keyword searches also fails to account for the
entirety of the agency’s search. See Pls.’ Mot. at 16–19. Taken together with a manual search of
the email account by its user, as well as a search of EOIR’s posted office-wide policies, the
agency’s search of OCIJ for responsive documents was “reasonably calculated to uncover all
relevant documents.” Hodge, 703 F.3d at 579.
EOIR has not conducted an adequate search, however, for responsive records that may
exist outside of OCIJ. The agency explains that it “has no reason to believe that individual
immigration courts have enacted guidelines, procedures, protocols or policies related to the
subitems specified in the request that would deviate from any centrally issued guidelines,
procedures, protocols or policies.” Santiago Decl. ¶ 15; see also Suppl. Santiago Decl. ¶ 9
(stating that “EOIR has no reason to believe that ACIJs would be disseminating responsive
guidelines . . . .”). The agency does not explain why this is so, particularly given that
immigration courts may establish their own local operating procedures. See 8 C.F.R. § 1003.40.
Plaintiffs additionally provide some local operating procedures that govern the scheduling of
hearings and appear to be signed by ACIJs. See, e.g., Ex. C to Pinto Decl. at 147, 150.
13 Plaintiffs’ FOIA request also specifically targeted procedures used by “[i]mmigration courts”
and “[i]mmigration judges” rather than EOIR-wide policies. SUMF ¶ 2. The Court is thus left
with “substantial doubt as to the sufficiency of the search,” which precludes summary judgment.
Truitt, 897 F.2d at 542.
To render the search adequate, EOIR must conduct a search of “systems” outside OCIJ
“that are likely to turn up the information requested,” Ryan, 174 F. Supp. 3d at 490–91, including
all ACIJ email accounts and shared drives where immigration courts would likely store standing
orders, see Def.’s Resp. to Pls.’ Local R. 7(h) Statement ¶ K, ECF No. 30-1 (not disputing that
EOIR’s systems contain shared drives); Ex. I to Pinto Decl. at 225 (discussing EOIR’s use of
shared drives). Plaintiffs have established that ACIJs often sign immigration courts’ standing
orders. See generally Ex. C to Pinto Decl. This search is also not “unreasonably burdensome”
and would not require the agency to “boil[] the ocean in search of responsive records.” Kowal v.
U.S. Dep’t of Just., 107 F.4th 1018, 1029 (D.C. Cir. 2024) (citing Nation Mag., Washington
Bureau v. U.S. Customs Serv., 71 F.3d 885, 891–92 (D.C. Cir. 1995)). EOIR argues that seeking
“records at a case-specific level” would be unreasonably burdensome, see Def.’s Reply at 3, yet
it does not argue that this search of ACIJ accounts would represent an undue burden. 4 At the
same time, Plaintiffs do not appear to ask the agency to search the hundreds of email accounts
4 Although the agency does not discuss the issue in its briefing, its declarant explains that searching ACIJ accounts would require the agency to identify “who was in the position of ACIJ for each immigration court over a five-year time period,” asserting “[t]hat number would certainly exceed thirty-eight.” Suppl. Santiago Decl. ¶ 9. Even if EOIR had argued in its briefing that a search of ACIJ accounts would be too burdensome, the declarant’s justification does not represent a “detailed explanation by the agency regarding the time and expense of a proposed search in order to assess its reasonableness.” Prop. of the People, Inc. v. United States Dep’t of Just., 530 F. Supp. 3d 57, 63 (D.D.C. 2021) (quoting Wolf v. CIA, 569 F. Supp. 2d 1, 9 (D.D.C. 2008)); see also People for Am. Way Found. v. U.S. Dep’t of Just., 451 F. Supp. 2d 6, 13 (D.D.C. 2006) (finding the agency’s burden met when manual search of 44,000 files was estimated to take more than 25,000 hours to perform).
14 belonging to other immigration judges. See Pls.’ Mot. at 13–14. A search of that breadth is
likely unnecessary regardless, as ACIJs signed the standing orders Plaintiffs present to the Court,
and these orders would therefore be present in ACIJ accounts and shared drives regardless. See
Ex. C to Pinto Decl. 5
V. CONCLUSION
For the foregoing reasons, EOIR’s motion for summary judgment is GRANTED IN
PART AND DENIED IN PART, and Plaintiffs’ motion for summary judgment is GRANTED
IN PART AND DENIED IN PART. EOIR conducted an adequate search for records within
OCIJ, properly applied Exemption 6 to relevant records, and satisfied its segregability
requirements. EOIR must nonetheless conduct an additional search of record repositories
outside OCIJ that may contain records responsive to items 1.a. through 1.d. of Plaintiffs’ FOIA
request. An order consistent with this Memorandum Opinion is separately and
contemporaneously issued.
Dated: February 14, 2025 RUDOLPH CONTRERAS United States District Judge
5 EOIR also argues that it would be unduly burdensome to require the agency to search individual immigration court dockets for responsive records. See Def.’s Mot. at 6. Plaintiffs clarify that they do not ask the agency to search dockets for immigration judges’ actions in individual cases. See Pls.’ Mot. at 10. The Court similarly interprets Plaintiffs’ FOIA request to target broader policies and procedures rather than individual case files. See SUMF ¶ 2.