Howell v. Department of Homeland Security

CourtDistrict Court, District of Columbia
DecidedOctober 25, 2024
DocketCivil Action No. 2024-2791
StatusPublished

This text of Howell v. Department of Homeland Security (Howell v. 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
Howell v. Department of Homeland Security, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MIKE HOWELL, et al.,

Plaintiffs, Case No. 24-cv-2791 (JMC)

v.

U.S. DEPARTMENT OF HOMELAND SECURITY,

Defendant.

MEMORANDUM OPINION

Plaintiffs Mike Howell and the Heritage Foundation seek a preliminary injunction

compelling Defendant U.S. Department of Homeland Security (DHS) to release, under the

Freedom of Information Act (FOIA), “[a]ll documents and communications between U.S.

Customs and Border Protection [(CBP)] and the Executive Office of the Vice President related to

the southwest border or illegal immigration” from January 20, 2021, to the present—and to do so

in a matter of days due to the impending November 5, 2024, presidential election. ECF 1-5 at 2. 1

Plaintiffs insist that they are entitled to expedited processing of their request under the relevant

FOIA provision and DHS regulation because, “[g]iven the importance of immigration to the voting

public, Americans have a right to know what Vice President Harris did in her role as Border Czar

as well as what she did to address the border crisis.” ECF 7-1 at 11.

Yet, by failing to show their entitlement to expedited processing, or any processing, of their

request under FOIA and applicable DHS regulations, Plaintiffs fall far short of a preliminary

1 Unless otherwise indicated, the formatting of citations has been modified throughout this opinion, for example, by omitting internal quotation marks, emphases, citations, and alterations and by altering capitalization. All pincites to documents filed on the docket in this case are to the automatically generated ECF Page ID number that appears at the top of each page.

1 injunction’s high bar. Plaintiffs are unlikely to succeed on the merits of their expedited processing

request because they failed to exhaust FOIA administrative processes, and they advance dubious

claims of irreparable harm and the public interest. Whatever the virtue of Plaintiffs’ attempt to

expand transparency into the Vice President’s role as so-called “Border Czar” in the final days

before an election in which she is a major party’s presidential candidate, the law plainly prohibits

Plaintiffs from crossing FOIA’s own border between administrative process and judicial review.

The Court will therefore DENY Plaintiffs’ motion for a preliminary injunction.

I. BACKGROUND

1. Statutory and Regulatory Framework

FOIA requires agencies to make certain information “available to the public” upon request.

5 U.S.C. § 552(a). FOIA requests must follow the rules laid out in 5 U.S.C. § 552 and

accompanying agency regulations. Specifically, such requests must “(i) reasonably describe[]” the

records being sought and “(ii) [be] made in accordance with published rules stating the time, place,

fees (if any) and procedures to be followed.” Id. § 552(a)(3)(A). If a request meets those

requirements, the agency in receipt of the request “shall make the records promptly available to

any person.” Id.

DHS’s corresponding rules require requesters to “describe the records sought in sufficient

detail to enable DHS personnel to locate them with a reasonable amount of effort.” 6 C.F.R.

§ 5.3(b). The rules further dictate that requesters should, “[t]o the extent possible,” “include

specific information that may assist a component in identifying the requested records, such as the

date, title or name, author, recipient, subject matter of the record, case number, file designation, or

reference number.” Id. If a requester does not meet that requirement, the regulations permit the

agency to “at its discretion either administratively close the request or seek additional information

2 from the requester.” Id. § 5.3(c). The regulations also instruct the agency to “inform the requester

what additional information is needed or why the request is otherwise insufficient” after it receives

such a request, and they allow requesters to “discuss their request with the [agency] component’s

designated FOIA Officer” for help to “reformulate or modify” their request. Id § 5.2(b).

Most FOIA requests are processed in the order in which they are received, 6 C.F.R.

§ 5.5(a), which can mean substantial wait-times given the growth in FOIA request volume. See,

e.g., ECF 10-1 ¶¶ 12–13 (stating that CBP received nearly 180,000 FOIA requests in fiscal year

2024, a 25% increase over the previous fiscal year). But FOIA permits some requests to enter a

separate, faster line if they meet the requirements for “expedited processing.” 5 U.S.C.

§ 552(a)(6)(E). In that provision, Congress directed each agency to “promulgate

regulations . . . providing for expedited processing of requests for records . . . (I) in cases in which

the person requesting the records demonstrates a compelling need; and (II) in other cases

determined by the agency.” Id. § 552(a)(6)(E)(i). The statute requires that those agency regulations

“ensure . . . (I) that a determination of whether to provide expedited processing shall be

made . . . within 10 days after the date of the request; and (II) expeditious consideration of

administrative appeals of such determinations.” Id. § 552(a)(6)(E)(ii).

DHS’s expedited processing regulations specify a small set of additional reasons beyond

the statute’s “compelling need” category that may justify expedited processing. See 6 C.F.R.

§ 5.5(e). The enumerated reason Plaintiffs invoke here is that the request is “[a] matter of

widespread and exceptional media interest in which there exist possible questions about the

government’s integrity which affect public confidence.” Id. § 5.5(e)(1)(iv).

2. Factual and Procedural Background

3 On July 21, 2024, President Joe Biden suspended his presidential campaign and endorsed

Vice President Kamala Harris to be the Democratic Party’s nominee, a nomination that she secured

the following month. ECF 1-5 at 6. According to Plaintiffs, President Biden had previously (in

April 2021) appointed Vice President Harris as his “border czar,” id., a term used by Plaintiffs but

not the Government. “Effectively,” Plaintiffs explain, “this meant Vice President Harris would be

responsible for overseeing and coordinating border security policies and operations.” Id. That

purported role is the subject of Plaintiffs’ FOIA request.

Plaintiffs’ pursuit of undisclosed information about Vice President Harris’s role as, in

Plaintiffs’ phrasing, “Border Czar” did not begin with the FOIA request before the Court today.

Instead, Plaintiffs first filed a FOIA request on this topic on July 30, 2024, seeking from DHS

“[a]ll records containing the terms ‘border czar’ and ‘Harris’ from April 14, 2021 to the present.”

Compl. at 3, Heritage Found. v. DHS (Heritage I), No. 24-cv-2343-RDM (D.D.C. Aug. 12, 2024),

ECF 1. The next day, DHS requested that Plaintiffs provide a more detailed request, including

“what specific records you are seeking regarding the border and the VP” and “what offices to

conduct a search in.” Am. Compl. ¶ 15, id at ECF 7 (Aug. 30, 2024). In that July 31

correspondence, DHS informed Plaintiffs that it was not denying Plaintiffs’ request but instead

sought clarification pursuant to DHS FOIA regulations. Id. at ECF 7-3 at 3 (explaining that 6

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Howell v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howell-v-department-of-homeland-security-dcd-2024.