Howell v. Department of Homeland Security

District Court, District of Columbia·Decided October 25, 2024·No. Civil Action No. 2024-2791·Published

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.

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

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

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 C.F.R. § 5.3(b) requires a FOIA requester to “describe the records [they] are seeking with as much information as possible to ensure that [DHS’s] search can locate them with a reasonable amount of effort”). Plaintiffs specified a handful of offices that it asked DHS to search but otherwise did not clarify its request. Id. at ECF 7-3 at 2. On August 6, 2024, DHS “administratively closed” Plaintiffs’ request because it determined that it “[could not] conduct an adequate search” for the records Plaintiffs sought. Id. at ECF 7 ¶ 17; id. at ECF 7-4 at 2. DHS advised Plaintiffs that their

request “may be reinstated upon receipt of a perfected request” (i.e., a request that met the specificity requirements of 6 C.F.R. § 5.3(b)). Id. at ECF 7-4 at 2.

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