Doe v. United States Immigration and Customs Enforcement

CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2025
DocketCivil Action No. 2024-0617
StatusPublished

This text of Doe v. United States Immigration and Customs Enforcement (Doe v. United States Immigration and Customs Enforcement) 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.

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Doe v. United States Immigration and Customs Enforcement, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JOHN DOE,

Plaintiff,

v. Civil Action No. 24-617 (TJK) UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT,

Defendant.

MEMORANDUM OPINION

While John Doe was applying for asylum in the United States, U.S. Immigration and Cus-

toms Enforcement improperly disclosed confidential information related to his application. Doe

filed a Freedom of Information Act request with ICE for all records relating to that disclosure. In

its response, ICE withheld several documents under the deliberative-process and attorney-client

privileges. The parties now cross-move for summary judgment. For the reasons explained below,

the Court finds that ICE has not shown that all its withholdings were proper. That said, it will

provide ICE another opportunity to do so, so it will deny both parties’ motions without prejudice.

I. Background

Doe is a foreign national who applied for asylum in the United States. ECF No. 18-1 ¶ 2.

While his application was pending, U.S. Immigration and Customs Enforcement (“ICE”) disclosed

information about it to third parties, contrary to relevant regulations. Id.; see also 8 C.F.R.

§ 208.6(a). In response, Doe filed a Freedom of Information Act (“FOIA”) request with ICE

“seek[ing] documents and communications relating to” those disclosures. ECF No. 18-1 ¶¶ 1–2;

see ECF No. 18-5.

After several months had passed, Doe sued. ECF No. 18-1 ¶¶ 3–4. Then, just over a week later, ICE responded to his FOIA request. Id. ¶ 5. After reviewing 1,613 pages of records, ICE

released 294 pages to Doe. ECF No. 18-9 at 1. But Doe remained dissatisfied with ICE’s response,

so the Court ordered the parties to proceed with cross-motions for summary judgment. ECF No.

18-1 ¶ 6; Min. Order of June 4, 2024.

Since then, the parties’ dispute has narrowed. Doe initially “challenge[d] the adequacy of

ICE’s search, along with the assertion of FOIA Exemptions 5 and 7(E) to portions of the records

responsive to its FOIA request.” ECF No. 18-1 ¶ 6. But by the time Doe filed his cross-motion

for summary judgment, ICE had released more records, causing Doe to drop his challenge to ICE’s

Exemption 7(E) withholdings. ECF No. 20-1 at 6 & n.1. Then, another search by ICE led the

parties to agree that ICE’s search was adequate. ECF No. 24 at 4. Doe’s only remaining claim is

that ICE improperly withheld records under Exemption 5. Id.; see also 5 U.S.C. § 552(b)(5).

II. Legal Standard

“Summary judgment is appropriately granted when, viewing the evidence in the light most

favorable to the non-movant[] and drawing all reasonable inferences accordingly, no reasonable

jury could reach a verdict in [his] favor.” Lopez v. Council on Am.-Islamic Rels. Action Network,

Inc., 826 F.3d 492, 496 (D.C. Cir. 2016) (citation omitted). “The evidence presented must show

‘that there is no genuine dispute as to any material fact and the movant is entitled to judgment as

a matter of law.’” Id. (quoting Fed. R. Civ. P. 56(a)).

“In the FOIA context, a district court reviewing a motion for summary judgment conducts

a de novo review of the record, and the responding federal agency bears the burden of proving that

it has complied with its obligations under the FOIA.” MacLeod v. DHS, No. 15-cv-1792, 2017

WL 4220398, at *6 (D.D.C. Sept. 21, 2017) (citing 5 U.S.C. § 552(a)(4)(B)); see also Cable News

Network, Inc. v. FBI, 271 F. Supp. 3d 108, 111 (D.D.C. 2017) (“Unlike the review of other agency

action that must be upheld if supported by substantial evidence and not arbitrary or capricious, the

2 FOIA expressly places the burden on the agency to sustain its action.” (citation modified)). The

Court may “treat the [agency]’s factual proffers as conceded, but it must address [its] legal argu-

ments on their merits.” King v. DOJ, 245 F. Supp. 3d 153, 158 (D.D.C. 2017).

III. Analysis

“FOIA requires federal agencies to make records publicly available upon request unless

one of nine exemptions applies.” Emuwa v. DHS, 113 F.4th 1009, 1012 (D.C. Cir. 2024). ICE

argues that its withholdings fall within Exemption 5, which permits agencies to withhold records

“that would not be available by law to a party other than an agency in litigation with the agency.”

5 U.S.C. § 552(b)(5). The exemption “incorporates privileges available to agencies in civil litiga-

tion,” Emuwa, 113 F.4th at 1013, including “(1) the deliberative-process privilege and (2) the at-

torney-client privilege,” Dalal v. DOJ, 643 F. Supp. 3d 33, 59 (D.D.C. 2022) (quoting Am. Immigr.

Council v. DHS, 21 F. Supp. 3d 60, 74 (D.D.C. 2014)).

That said, even if a record falls within an exemption, that alone does not justify withholding

it. “[E]ven if an exemption applies, the agency may withhold the record only if it ‘reasonably

foresees that disclosure would harm an interest protected’ by the exemption.” Emuwa, 113 F.4th

at 1013 (quoting 5 U.S.C. § 552(a)(8)(A)(i)(I)). This “requirement imposes an independent and

meaningful burden on agencies.” Reps. Comm. for Freedom of the Press v. FBI, 3 F.4th 350, 369

(D.C. Cir. 2021) (citation modified). It “foreclose[s] the withholding of material unless the agency

can articulate both the nature of the harm [from release] and the link between the specified harm

and specific information contained in the material withheld.” Id. (second alteration in original)

(quotation and internal quotation marks omitted).

ICE relies on two privileges protected by Exemption 5—the deliberative-process privilege

and the attorney-client privilege—to justify its withholdings. But ICE’s declarations and Vaughn

index do not sufficiently show that all its withheld documents fall within the asserted privileges.

3 And, for all its withholdings, ICE has not sufficiently identified a foreseeable risk of harm from

disclosure. So the Court will deny the cross-motions for summary judgment without prejudice and

require ICE to “provide a more detailed declaration or updated Vaughn index alongside a renewed

motion for summary judgment.” Dalal, 643 F. Supp. 3d at 62.

A. The Deliberative-Process Privilege

The deliberative-process privilege permits agencies to withhold “documents reflecting ad-

visory opinions, recommendations and deliberations comprising part of a process by which gov-

ernmental decisions and policies are formulated.” Reps. Comm., 3 F.4th at 357 (quoting NLRB v.

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