Gosen v. United States Citizenship & Immigration Services

75 F. Supp. 3d 279, 2014 U.S. Dist. LEXIS 167962
CourtDistrict Court, District of Columbia
DecidedDecember 4, 2014
DocketCivil Action No. 2013-1091
StatusPublished
Cited by20 cases

This text of 75 F. Supp. 3d 279 (Gosen v. United States Citizenship & Immigration Services) 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
Gosen v. United States Citizenship & Immigration Services, 75 F. Supp. 3d 279, 2014 U.S. Dist. LEXIS 167962 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

KETANJI BROWN JACKSON, United States District Judge

Plaintiff Nelson Mezerhane Gosen (“Mezerhane Gosen”) is the former owner of the Venezuelan television station Globo-visión and a critic of the current Venezuelan regime. In August of 2010, Mezerhane Gosen applied for asylum in the United States, claiming politically-motivated persecution. After three years passed and a final asylum status determination still had not been issued, Mezerhane Gosen filed a document request under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, seeking all information related to his application for asylum in the United States. In response to this request, Defendant U.S. Citizenship and Immigration Services (“USCIS”) initially released 498 pages in full, and also partially or fully withheld an additional 139 pages of responsive documents. (Compl. ¶ 8.) Some back and forth between the parties ensued; 77 pages of responsive documents remain at issue at this point.

Before' this Court at present are the parties’ cross-motions for summary judgment. {See Def.’s Mot. for Summ. J. (“Def.’s Mot.”), ECF No. 17; PL’s Opp’n to Def.’s Mot. and X-Mot. for Summ. J. (“Pl.’s Mot.”), ECF No. 20.) USCIS maintains that it has properly withheld the remaining contested documents on the basis of FOIA Exemptions 5, 6, 7(C), and 7(E) because those documents are subject to the deliberative process privilege, or implicate substantial privacy interests that are not outweighed by any public interest, or could potentially reveal sensitive information about law enforcement techniques. Mezerhane Gosen responds that the remaining contested documents are being withheld improperly, and probably so because they are likely to reveal impropriety in the handling of his asylum application. {See Pl.’s Mem. of P & A in Supp. of PL’s Mot. (“PL’s Mem.”), ECF No. 20-1, at 7 (“There is concrete evidence of troubling Agency behavior and lack of compliance with Agency regulations in this case that cannot be fully uncovered without the transparency that FOIA requires.”).) 1

On October 16, 2014, this Court ordered that USCIS provide to the Court all 77 contested pages for in camera review. Having now had the opportunity to review these documents — and also having reviewed the recent opinion of another judge in this district in an essentially identical FOIA case involving Mezerhane Gosen’s daughter, see Mezerhane de Schnapp v. USCIS, No. CV 13-1461, 67 F.Supp.3d 95, 99-100, 2014 WL 4436925, at *1 (D.D.C. 2014) (Bates, J.) — this Court concludes that Defendant’s motion for summary judgment must be GRANTED IN PART because FOIA Exemptions 6, 7(C), and 7(E) were properly applied. However, given that there remains a genuine dispute of material fact as to the applicability of Exemption 5, Defendant’s motion for sum *284 mary judgment will be DENIED IN PART, and Plaintiffs motion for summary judgment will be DENIED in full. A separate order consistent with this opinion will follow.

I. BACKGROUND

As noted above, Mezerhane Gosen is a Venezuelan television executive who sought asylum in the United States, along with other members of his immediate family, in order to escape from alleged political persecution in his native Venezuela. (Compl. ¶ 6.) In March of 2013, after none of Plaintiffs family members had heard anything from USCIS about the status of their asylum applications, Plaintiff filed a FOIA request specifically seeking his complete “A-File.” (Id. ¶ 7.) An A-File (short for “Alien File”) is a record that contains all documents and information related to a person’s interactions with the U.S. immigration system. (Decl. of Jill A. Eggleston (“Eggleston Deck”), ECF No. 17-3, ¶ 9 n.2.)

In May of 2013, USCIS released 498 pages of documents to Plaintiff, withheld partially 84 pages, and withheld fully 55 pages. (Compl. ¶ 8.) 2 These documents were purportedly withheld pursuant to FOIA Exemptions 5, 6, 7(C), and 7(E). (Id.) On May 10, 2013, Plaintiff filed an administrative appeal, challenging the 139 withheld or redacted documents (id. ¶ 9), and USCIS responded by partially releasing four documents that had previously been fully withheld (id. ¶ 10). Shortly thereafter, on July 16, 2013, Plaintiff filed the instant case. Since this suit was filed, both parties have managed to negotiate the number of contested documents down to 77 pages — 47 that have been fully withheld and 30 that are partially withheld. (Eggleston Deck ¶ 22.)

On November 25, 2013, Plaintiff finally received a letter informing him that he had been granted asylum. (Ph’s Mem. at 7-8.) However, Plaintiff asserts that USCIS actually granted his asylum application in September of 2010 — three years earlier and a mere six weeks after he filed his asylum application — but, for some reason, the agency had refused to act on its decision at that time. (Id.) Plaintiffs contention regarding the allegedly unwarranted delay is primarily based on a database screenshot that he received as part of the initial release of documents. This document, which appears to be a summary of Plaintiffs asylum application, states: “CURRENT STATUS: ASYLUM GRANTED,” “FINAL DECISION: GRANTED,” and “DATE: 9/21/2010.” (Ex. E to Ph’s Mem. (“RAPS Screenshot”), ECF No. 20-5, at 3.) According to Plaintiff, this document and other corroborating evidence establishes that he actually was granted asylum on September 21, 2010, and therefore, USCIS violated its own governing statute and regulations by waiting more than three years to notify him of this fact. (Pk’s Mem. at 7-9.) Plaintiff is seeking additional information about the delayed asylum notification, and to this end, he (and certain other family members) have maintained lawsuits under the FOIA.

In their briefs with respect to the pending cross-motions for summary judgment, Defendant and Plaintiff dispute the applicability of the four claimed exemptions in various respects. First, both parties argue over whether the documents that have been withheld under Exemption 5 are truly pre decisional, in light of Plaintiffs ar *285 gument that his asylum application was approved prior to the creation of those documents. (See Def.’s Mem. of P & A in Supp. of Def.’s Mot. (“Def.’s Mem.”), ECF No. 17-2, at 5-9; PL’s Mem. at 13-17.) Second, the parties dispute whether Defendant properly balanced the public’s interest in release of the documents with the privacy interest of certain named individuals when withholding documents under Exemptions 6 and 7(C). (Def.’s Mem. at 9-12, 14-15; Pl.’s Mem. at 17-24.) Third, the parties disagree over whether Defendant has provided sufficient justification for its invocation of Exemption 7(E). (Def.’s Mem. at 12-15; PL’s Mem. at 24-28.) Significantly, these exact same legal arguments were made in the context of a substantially identical FOIA action that Mezerhane Gosen’s daughter filed in this district at around the same time that Plaintiff filed the instant lawsuit. See generally Mezerhane de Schnapp, 67 F.Supp.3d 95, 2014 WL 4436925.

In the

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Bluebook (online)
75 F. Supp. 3d 279, 2014 U.S. Dist. LEXIS 167962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gosen-v-united-states-citizenship-immigration-services-dcd-2014.