Human Rights Defense Center v. United States Department of Justice

CourtDistrict Court, W.D. Washington
DecidedMay 21, 2024
Docket2:20-cv-00674
StatusUnknown

This text of Human Rights Defense Center v. United States Department of Justice (Human Rights Defense Center v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Human Rights Defense Center v. United States Department of Justice, (W.D. Wash. 2024).

Opinion

1 2 3

4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 HUMAN RIGHTS DEFENSE CENTER, CASE NO. 2:20-cv-00674-JHC 8

ORDER 9 Plaintiff, 10 v. 11 UNITED STATES DEPARTMENT OF JUSTICE et al., 12

13 Defendants. 14

15 I 16 INTRODUCTION 17 This matter comes before the Court on the second set of cross-motions for summary 18 judgment submitted by Plaintiff Human Rights Defense Center (HRDC) and Defendants United 19 States Department of Justice and its law enforcement component the Drug Enforcement 20 Administration (collectively, Defendants or the DEA). See Dkt. ## 53, 55, 57, 59. The parties 21 seek to resolve the remaining issues in this Freedom of Information Act (FOIA) action. See 5 22 U.S.C. § 552. Being fully advised, the Court (1) GRANTS in part and DENIES in part 23 24 1 Plaintiff’s motion and (2) GRANTS in part and DENIES in part Defendants’ cross-motion. Dkt. 2 ## 53, 55. 3 II BACKGROUND 4 The material facts are not in dispute. See Dkt. # 53 at 6; Dkt. # 55 at 4. 5 A. Plaintiff’s FOIA Request 6 On May 20, 2019, HRDC submitted a FOIA request seeking disclosure of records of “all 7 litigation against the [DEA] and/or its employees or agents where the [DEA] and/or its insurers 8 paid $1,000 or more to resolve claims.” Dkt # 25-2 at 2. HRDC requested records of 9 “settlements, damages, attorney fee awards, and sanctions, irrespective of the identity of the 10 plaintiff or claimant.” Id. HRDC sought: 11 1. Records, regardless of physical form or characteristics, sufficient to show for 12 all claims or lawsuits brought against DEA and/or any of its agents or employees in which payments totaling $1,000 or more were disbursed from 13 January 1, 2010, to the present: 14 • The name of all parties involved; • The case or claim number; 15 • The jurisdiction in which the case or claim was brought (e.g., U.S. District Court for the District of Columbia, D.C. Superior Court, etc.); 16 • The date of resolution; 17 • The amount of money involved in the resolution and to whom it was paid[;] 18 2. For each case or claim detailed above: 19 • The complaint or claim form or any amended versions; 20 • The verdict form, final judgment, settlement agreement, consent decree, or other paper that resolved the case. 21 Id. On June 27, 2019, the DEA notified HRDC that it might have records responsive to the 22 FOIA request, but that (1) the DEA’s system was not searchable by the size of a payment, and 23 (2) its “electronic data [was] only available from mid-2012 to the present.” Dkt. # 25-3 at 2–4. 24 1 The DEA said that answering the FOIA request would involve both an electronic search and a 2 manual search of its archives, requiring around 295 hours of work. Id. at 3. The DEA concluded 3 that such a search would be overly burdensome and asked HRDC to narrow the scope of its

4 request. Id. 5 On July 11, 2019, HRDC agreed to a “production of documents from 2012 or later” and 6 waived the $1,000 threshold. Dkt. # 25-4 at 2. Three months later, on October 21, 2019, the 7 DEA informed HRDC that its revised request did not meet FOIA’s requirements because “it 8 [did] not reasonably describe records.” Dkt. # 25-5 at 3. The DEA estimated that the revised 9 request would still require at least 250 hours to complete. Id. The DEA said that HRDC’s 10 request was “overly broad and burdensome,” and that it would take no further action unless 11 HRDC provided “a reasonable description of records sought.” Id. 12 On October 29, 2019, HRDC sent an administrative appeal letter to the DOJ Office of

13 Information Policy (OIP) over the DEA’s denials. See Dkt. # 25-6. On January 31, 2020, OIP 14 affirmed the DEA’s decision, stating that HRDC “did not reasonably describe the subject of [its] 15 request” because HRDC “did not characterize the records sought in such a way that they could 16 be located with a reasonable amount of effort.” Dkt. # 25-7 at 3. 17 B. Procedural History and Production of Records 18 On May 5, 2020, HRDC filed its complaint, which alleges a FOIA violation. Dkt. # 1 at 19 6–7. HRDC seeks declaratory relief that the DEA’s failure to disclose responsive records 20 violates FOIA and injunctive relief ordering the DEA to search for and produce records 21 responsive to HRDC’s request. Id. at 7. In June 2020, in its answer, the DEA denied “that 22 Plaintiff is entitled to the relief requested or any relief whatsoever.” Dkt. # 8 at 7. But in July

23 2020, the DEA informed HRDC that it now could “feasibly search for, process, and produce 24 documents responsive to [HRDC’s] FOIA request.” Dkt. # 28 at 8–9. In August 2020, HRDC 1 agreed to narrow its request to exclude “tort claims arising from motor vehicle collisions,” 2 “claims that the DEA resolved with payments made before 2012,” and “claims that the DEA 3 resolved for less than $2,500.” Dkt. # 25 at 4.

4 In its search for responsive records, the DEA searched two financial databases and its 5 internal case management system for the Office of Chief Counsel. Id. Beginning in November 6 2020, the DEA began releasing records to Plaintiff in monthly batches. Id. at 5–6. Upon 7 reviewing these records, HRDC challenged the DEA’s withholding of certain information, 8 including the DEA’s redaction of (1) names of claimants and tortfeasors, (2) the amount paid 9 under each settlement, (3) details of the misconduct alleged by the claimants, (4) “publicly filed 10 documents,” and (5) pronouns. Dkt. # 28 at 2. Since the DEA’s initial production of records 11 until August 2021, the parties attempted to resolve several issues raised by HRDC about the 12 DEA’s production, with the agency removing certain redactions while insisting on keeping other

13 information withheld. See id. at 2–6. In total, the DEA released over 1,700 pages of records to 14 HRDC. Dkt. # 25 at 5–7. The DEA created a Vaughn index that describes the contents of the 15 documents subject to Plaintiff’s FOIA request, identifies the FOIA exemptions under which the 16 DEA redacted information, and specifies the bases for such exemptions.1 Id.; see Dkt. # 25-1. 17 The DEA invoked two exemptions under 5 U.S.C. §§ 552(b)(6) and 552(b)(7)(C)—exemptions 6 18 and 7(C)—to justify its redactions. See Dkt. # 25-1. 19

20 1 Subsection (b) of FOIA lists nine exemptions from disclosure that permit agencies to protect, among other things, personal privacy, national security, and law enforcement interests. See 5 U.S.C. § 21 522(b). Should an agency withhold information, it must submit an affidavit under Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)—commonly called a “Vaughn index”—that “identif[ies] the documents 22 withheld, the FOIA exemptions claimed, and [provides] a particularized explanation of why each document falls within the claimed exemption.” Lion Raisins v. U.S. Dep’t of Agric., 354 F.3d 1072, 1082 (9th Cir. 2004), overruled on other grounds by Animal Legal Def. Fund v. U.S. Food & Drug Admin., 836 23 F.3d 987 (9th Cir. 2016). The Vaughn index “must be detailed enough for the district court to make a de novo assessment of the government’s claim of exemption.” Id. (quoting Maricopa Audubon Soc’y v. 24 United States Forest Serv., 108 F.3d 1089, 1092 (9th Cir. 1997)). 1 On July 8, 2022, Defendants moved for summary judgment. Dkt. # 24.

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Human Rights Defense Center v. United States Department of Justice, Counsel Stack Legal Research, https://law.counselstack.com/opinion/human-rights-defense-center-v-united-states-department-of-justice-wawd-2024.