Gatore v. United States Department of Homeland Security

District Court, District of Columbia·Decided March 6, 2025·No. Civil Action No. 2015-0459·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

RICA GATORE, et al., )

)

Plaintiffs, )

)

v. ) Civil Action No. 15-459 (RBW)

)

)

UNITED STATES DEPARTMENT ) OF HOMELAND SECURITY, )

)

Defendant. )

)

MEMORANDUM OPINION

The plaintiffs brought this Freedom of Information Act (“FOIA”) action against the United States Department of Homeland Security (the “Department”), arising out of their FOIA requests for portions of documents termed “assessments to refer” (“assessments”) prepared by asylum officers in connection with the individual plaintiffs’ applications for asylum in the United States. See Complaint for Declaratory and Injunctive Relief (“Am. Compl.”) ¶ 1, ECF No. 60. 1 Currently pending before the Court is the portion of the Plaintiffs’ Motion for an Award of Attorney Fees (“Pls.’ Mot.”), ECF No. 209, that the Court held in abeyance following the January 21, 2025 motion hearing, i.e., the portion regarding plaintiff Rica Gatore’s eligibility for, and entitlement to, an award of attorney’s fees. See Order at 1–2 (Jan. 21, 2025), ECF No. 220.

1 Although Catholic Charities was originally a plaintiff in this case, on November 9, 2020, the Court dismissed with prejudice “all claims and causes of action brought by . . . Catholic Charities[]” after the parties filed a stipulation of dismissal. Minute (“Min.”) Order (Nov. 9, 2020). Accordingly, only the individual plaintiffs remain in this case.

Upon careful consideration of the parties’ submissions, 2 the Court concludes for the following reasons that it must deny the plaintiffs’ motion for attorney’s fees as to Ms. Gatore.

I. BACKGROUND

The Court outlined the factual background of this case in its earlier Memorandum Opinion issued on August 24, 2018, see Gatore v. U.S. Dep’t of Homeland Sec., 327 F. Supp. 3d 76, 81–85 (D.D.C. 2018) (Walton, J.), and, therefore, will not reiterate those facts again here. The Court will, however, briefly discuss the procedural posture of this case following the issuance of that earlier Memorandum Opinion.

On November 4, 2020, over two years after the Court entered “summary judgment for the [eight] individual plaintiffs on their requests for their assessments and order[ed] the defendant to release the assessments’ factual introductory paragraphs to the [eight original] individual plaintiffs[,]” id. at 89, the plaintiffs filed a motion for leave to add thirty-eight additional plaintiffs to the Complaint, see Individual Plaintiffs’ Second Amended Motion for Leave to Add Plaintiffs to the Complaint, and to File that Amended Complaint (“Pls.’ 2d Am. Mot.”), ECF No. 153. 3 The defendant determined that eight of these individuals could not properly be joined as plaintiffs, as they lacked valid claims—viz., three of them had not exhausted their administrative remedies, four had previously received parts of their Assessment, and one did not have an Assessment prepared. See Opposition to Plaintiffs’ Motions to Amend and for Class

2 In addition to the filings already identified, the Court considered the following submissions in rendering its decision: (1) Plaintiffs’ Memorandum of Points and Authorities (“Pls.’ Mem.”), ECF No. 209; (2) Defendant’s Opposition to Plaintiffs’ Second Renewed Motion for Attorney’s Fees (“Def.’s Opp’n”), ECF No. 212; (3) Plaintiffs’ Reply to Opposition of DHS to Motion for an Award of Attorney Fees (“Pls.’ Reply”), ECF No. 214; and (4) the defendant’s second Notice of Supplemental Authority (“Def.’s 2d Notice of Suppl. Auth.”), ECF No. 217. 3 Although the plaintiffs stated in their motion that they sought to add only thirty-five plaintiffs, the plaintiffs actually sought to add thirty-eight plaintiffs. See Pls.’ 2d Am. Mot., Exhibit (“Ex.”) A (Second Amended Complaint for Declaratory and Injunctive Relief) at 2, 17–28, ECF No. 153-1 (adding thirty-eight new plaintiffs in causes of action 11 through 47).

Certification, Ex. 1 (Declaration of Terri J. White (“White Decl.”)) ¶¶ 6–13, ECF No. 161. However, as to the remaining thirty individuals, the defendant produced to plaintiffs’ counsel— David L. Cleveland—the non-exempt, segregable portions of their Assessments. Id., Ex. 1 (White Decl.) ¶ 14; see also Pls.’ Mot. at 2 (noting that thirty-eight “individuals obtained their paragraphs” from the defendant).

In light of the defendant’s productions, the Court dismissed the plaintiffs’ motion to add additional plaintiffs as moot. See Order at 1 (May 4, 2021), ECF No. 170; Order at 1 (June 25, 2021), ECF No. 173. Furthermore, the Court noted that “[a]fter the District of Columbia Circuit’s resolution of the plaintiffs’ [ ] appeal, the plaintiffs may move to reopen the case, and . . . file a [ ] motion for attorney’s fees.” Order at 1 n.1 (June 25, 2021). On June 5, 2023, the Court reopened this case and ordered “that, on or before July 21, 2023, the plaintiffs shall file either a notice of voluntary dismissal or a motion for attorney[’s] fees.” Order at 1 (June 5, 2023), ECF No. 180. In compliance with the Court’s order, on July 12, 2023, the plaintiffs, “pursuant to [Federal Rule of Civil Procedure] 54(d)(2), [ ] move[d] this Court to award them attorney[’s] fees [in the amount] of $422,000.” Plaintiffs’ Motion for an Award of Attorney Fees at 1, ECF No. 181. In support of their requests, the plaintiffs stated that “[e]ight individual [p]laintiffs requested the first several paragraphs of their asylum officer assessments[, and] [l]ater, [thirty] more individuals requested their paragraphs [and] [a]ll of those individuals got their paragraphs.” Id. Accordingly, the plaintiffs claimed that they “deserve[d] fees for their efforts” on behalf of these thirty-eight individuals. Id.

In response, on July 19, 2023, the defendant filed a motion to claw back records, or, in the alternative, conduct discovery on whether a genuine attorney-client privilege existed between plaintiffs’ counsel and all of the sixty-five individuals whom he purported to represent in this

case. 4 See generally Motion to Claw Back Records, or, in the Alternative, Conduct Discovery on Whether Genuine Attorney-Client Relationships Exist Between “Plaintiffs’ Counsel” and All/Any of the Sixty-Five Individuals Whom He Purports to Represent in This Case, ECF No. 182. More specifically, the defendant moved

for (1) an order commanding the attorney identified on the docket as plaintiffs’

counsel [i.e., David L. Cleveland] to promptly destroy and/or delete all records produced to him in the course of this case, return any hard copies of any such records, and make no derivative use of any such records, or, in the alternative, (2)

discovery on whether genuine attorney-client relationships exist between that attorney and all or any of the sixty-five individuals whom he purports to represent in this case.

Id. at 1.

On January 4, 2024, the Court conducted a hearing on the parties’ motions. During the hearing, the Court asked plaintiffs’ counsel, “[D]id you provide any documentation to this particular lawyer representing the government regarding your representation of the[ purported plaintiffs]?” Transcript of Motions Hearing Before the Honorable Reggie B. Walton at 7:13–15, ECF No. 196. Plaintiffs’ counsel responded, “No, I didn’t. I didn’t provide any.” Id. at 7:16. The Court then stated, “I think you need to. I mean, you are asking [the government] to pay almost a half a million dollars for alleged legal representation. And I think before the taxpayers’ money [is] shelled out to you for representation, they need to know, that, in fact, you do represent these individuals.” Id. at 7:17–21. Accordingly, the Court denied both the plaintiffs’ motion for attorney’s fees and the government’s motion to claw back records without prejudice in order to provide plaintiffs’ putative counsel “a period of time to provide the proof that [he]

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