American Immigration Council v. United States Department of Homeland Security

950 F. Supp. 2d 221, 2013 WL 3186061, 2013 U.S. Dist. LEXIS 88033
CourtDistrict Court, District of Columbia
DecidedJune 24, 2013
DocketCivil Action No. 2012-0856
StatusPublished
Cited by73 cases

This text of 950 F. Supp. 2d 221 (American Immigration Council 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 Immigration Council v. United States Department of Homeland Security, 950 F. Supp. 2d 221, 2013 WL 3186061, 2013 U.S. Dist. LEXIS 88033 (D.D.C. 2013).

Opinion

*227 MEMORANDUM OPINION

JAMES E. BOASBERG, District Judge.

Plaintiff American Immigration Council brought this action under the Freedom of Information Act seeking records on immigrants’ access to legal counsel during their interactions with U.S. Immigration and Customs Enforcement authorities. Defendant ICE (a component of the Department of Homeland Security, the second Defendant) eventually produced nearly 8,000 pages of responsive records, withholding and partially redacting hundreds of pages. In its suit, Plaintiff challenges the sufficiency of Defendants’ search for responsive records, as well as the propriety of many of their withholdings. Arguing they have complied with their obligations, Defendants now move for summary judgment on both issues. As to the first, the Court concludes that an issue of material fact exists as to whether Defendants conducted a sufficiently exhaustive search to satisfy FOIA. Having also reviewed Defendants’ justifications for their various withholdings and having examined their redactions in camera, the Court further finds that Defendants have not provided sufficient information for it to determine whether any of the withholdings are proper. Denial of Defendants’ Motion for Summary Judgment thus results.

I. Background

In March 2011, the American Immigration Council (AIC) submitted the following FOIA request concerning individuals’ access to legal counsel during their interactions with U.S. Immigration and Customs Enforcement authorities:

[A]ny and all records which have been prepared, received, transmitted, collected and/or maintained by the U.S. Department of Homeland Security and/or U.S. Immigration and Customs Enforcement (ICE), whether issued or maintained by ICE Headquarters offices (including but not limited to the Office of the Assistant Secretary (OAS), Enforcement and Removal Operations (ERO), Homeland Security Investigations (HIS) [sic], Management and Administration, Office of the Principal Legal Advisor (OPLA), and the Office of Detention Policy and Planning (ODPP), including any divisions, subdivisions or sections therein); ICE field offices, including any divisions, subdivisions or sections therein; local Offices of Chief Counsel; and/or any other ICE organizational structure; and which relate or refer in any way to any of the following:
• Attorneys’ ability to be present during their clients’ interactions with ICE;
• What role attorneys may play during their clients’ interactions with ICE;
• Attorney conduct during interactions with ICE on behalf of their clients;
• Attorney appearances at ICE offices or other facilities.

Compl., Exh. A (Letter from Emily Creighton, AIC, to FOIA Office, U.S. Immigrations and Customs Enforcement (March 14, 2011)) at 1 (footnote omitted). The request “include[d], but [was] not limited to” thirteen specific types of records. Id. at 1-3.

After more than a year without receiving any records and three unsuccessful administrative appeals of actual and constructive denials of its request, AIC concluded that it had exhausted its administrative remedies and filed suit in this Court. See Compl., ¶¶ 15-24; see also 5 U.S.C. § 552(a)(6)(A-C) (under normal circumstances, agency must make an initial determination within 20 days, with another 20 days allotted for administrative appeal; where the agency exceeds its time limits, *228 requester will be deemed to have exhausted administrative remedies).

Two and a half months after AIC filed its Complaint with this Court, ICE processed 1,084 pages of responsive documents and produced them. See Joint Motion to Stay These Proceedings, ¶ 4. Shortly thereafter, ICE “identified an additional 6,000 or so pages of documents” that it deemed potentially responsive to AIC’s request. Id., ¶ 5. The parties jointly requested a brief stay of the proceedings to allow ICE to review and produce additional documents on a rolling basis. Id., ¶¶ 6-7. The Court granted this request on August 20, 2012.

ICE then processed 6,906 pages of further records in five rolling productions, withholding portions of the records pursuant to various FOIA exemptions. See Mot., Attach. 1 (Defendant Statement of Material Facts (SMF)), ¶¶ 20-21; Opp., Attach. 1 (Plaintiff Response to Def. SMF), ¶¶ 20-21. ICE also provided AIC with a summary Vaughn Index for the purpose of identifying information in its withholdings. See Def. SMF, ¶ 23.

On January 9, 2013, the parties entered into a joint stipulation acknowledging AIC’s receipt and review of the 6,906 additional pages of documents, many of which ICE had redacted in whole or in part pursuant to FOIA Exemptions 5, 6, 7(C), and 7(E). See Mot., Exh. 2 (Joint Stipulation), ¶¶ 1-2. AIC agreed that it would not challenge ICE’s whole or partial redactions for the following page ranges: 0216-0221, 0242-0432, 0449-0518, 0550-0581, 0584-0620, 0658-0724, 0748-0781, 0803-0816, 0821-0822, 0830-0840, 0845-0847, 0855, 0859, 0890, 0899, 0918-0919, 0924, 0934, 0948-0962, 0967-0984, and 1085-6906. See id., ¶¶ 2-3.

On January 25, 2013, Defendants filed a Motion for Summary Judgment, claiming that they had conducted a reasonable search in response to Plaintiffs request, produced all responsive documents, and properly withheld certain records pursuant to various FOIA exemptions. See Mot. at 7-21. AIC contests the Motion, arguing that Defendants failed to demonstrate that their search was adequate, that the descriptions of their withholdings are insufficient as a whole, and that they improperly withheld various documents. See Opp. at 5-33.

On April 25, this Court ordered Defendants to produce the remaining disputed documents for in camera review. Thereafter, Defendants produced the documents, which number nearly 600 pages. The Court has since reviewed the redactions along with Defendants’ various justifications.

II. Legal Standard

Summary judgment may be granted 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); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Holcomb v. Powell, 433 F.3d 889, 895 (D.C.Cir.2006). A fact is “material” if it is capable of affecting the substantive outcome of the litigation. See Liberty Lobby, 477 U.S. at 248, 106 S.Ct. 2505; Holcomb, 433 F.3d at 895.

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Bluebook (online)
950 F. Supp. 2d 221, 2013 WL 3186061, 2013 U.S. Dist. LEXIS 88033, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-immigration-council-v-united-states-department-of-homeland-dcd-2013.