Judicial Watch, Inc. v. United States Department of Homeland Security

926 F. Supp. 2d 121, 84 Fed. R. Serv. 3d 1439, 2013 WL 753437, 2013 U.S. Dist. LEXIS 27589
CourtDistrict Court, District of Columbia
DecidedFebruary 28, 2013
DocketCivil Action No. 2011-0604
StatusPublished
Cited by19 cases

This text of 926 F. Supp. 2d 121 (Judicial Watch, Inc. v. United States 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
Judicial Watch, Inc. v. United States Department of Homeland Security, 926 F. Supp. 2d 121, 84 Fed. R. Serv. 3d 1439, 2013 WL 753437, 2013 U.S. Dist. LEXIS 27589 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Judicial Watch, Inc. (“Judicial Watch”) brings this Freedom of Information Act (“FOIA”) action against the United States Department of Homeland Security (“DHS”), seeking the disclosure of records relating to recent changes in federal immigration enforcement priorities and their implementation in Houston, Texas. Presently before the Court are DHS’s [18] Renewed Motion for Summary Judgment and Judicial Watch’s [20] Cross-Motion for Summary Judgment. Upon careful consideration of the parties’ submissions, the relevant authorities, and the record as a whole, the Court shall GRANT-IN-PART and DENY-IN-PART DHS’s Renewed Motion for Summary Judgment and GRANT-IN-PART and DENY-IN-PART Judicial Watch’s Cross-Motion for Summary Judgment.

I. BACKGROUND 1

This action has its origins in a national policy issued by United States Immigration and Customs Enforcement (“ICE”), a component and an investigative arm of *127 DHS, and the subsequent response of the Houston ICE Office to that policy.

A. Factual Background

On June 3, 2010, John Morton (“Morton”), the Assistant Secretary of ICE located in Washington, D.C., distributed a four-page memorandum to all ICE employees concerning civil immigration enforcement priorities for the apprehension, detention, and removal of aliens (the “June 2010 National Policy Memorandum”). Def.’s First Stmt. ¶ 1. The June 2010 National Policy Memorandum provides, in part:

In addition to our important criminal investigative responsibilities, ICE is charged with enforcing the nation’s civil immigration laws. This is a critical mission and one with direct significance for our national security, public safety, and the integrity of our border and immigration controls. ICE, however, only has resources to remove approximately 400,-000 aliens per year, less than 4 percent of the estimated illegal alien population in the United States. In light of the large number of administrative violations the agency is charged with addressing and the limited enforcement resources the agency has available, ICE must prioritize the use of its enforcement personnel, detention space, and removal resources to ensure that the removals the agency does conduct promote the agency’s highest enforcement priorities, namely national security, public safety, and border security.

DHS0001. 2 The memorandum then proceeds to identify three enforcement priorities: (1) “[a]liens who pose a danger to national security or a risk to public safety,” (2) “[r]ecent illegal entrants,” and (3) “[alliens who are fugitives or otherwise obstruct immigration controls.” DHS0001-0002. However, the memorandum includes the following proviso: “[n]othing in this memorandum should be construed to prohibit or discourage the apprehension, detention, or removal of other aliens unlawfully in the United States,” DHS0003 — in other words, those aliens falling outside the three categories of “higher priority” targets. The memorandum addresses the role of prosecutorial discretion in balancing enforcement priorities, providing that “[t]he rapidly increasing number of criminal aliens who may come to ICE’s attention heightens the need for ICE employees to exercise sound judgment and discretion consistent with these priorities when conducting enforcement operations, making detention decisions, making decisions about release on supervision ..., and litigating cases.” DHS0004.

Gary Goldman (“Goldman”) is the Chief Counsel of the Office of Chief Counsel within the Houston ICE Office (“OCC Houston”), one of twenty-six field offices around the country that litigate cases in immigration court, counsel ICE operational clients, and provide direction and support to United States Attorneys’ Offices. Def.’s First Stmt. ¶¶ 7, 38. On August 12, 2010, Goldman issued a four-page memorandum to all attorneys in OCC Houston concerning the exercise of prosecutorial discretion in his office (the “August 12, 2010 Memorandum”). Id. ¶ 7. Goldman’s memorandum begins by stating that “every attorney must determine whether [a] case may be amenable to the exercise of prosecutorial discretion (PD) pursuant to guidelines outlined in the [June 2010 National Policy Memorandum].” DHS0009. It then proceeds to direct attorneys in OCC Houston to “file a Motion to Dismiss *128 Proceedings ... in clear [prosecutorial discretion] cases,” id., and includes a model to use in such proceedings, DHS0013-0016. The memorandum also describes a process for the review of pending cases in the office, stating that “[t]he goal of this attorney-wide tasking is to improve the overall efficiency of the removal process by ensuring the only cases [OCC Houston] litigate[s] fall within the parameters of the [June 2010 National Policy Memorandum].” DHS0012.

Goldman issued a supplemental two-page memorandum to OCC Houston attorneys on August 16, 2010 (the “August 16, 2010 Memorandum”). Def.’s First Stmt. ¶ 12. Observing that the June 2010 National Policy Memorandum altered the landscape for enforcement priorities, the August 16, 2010 Memorandum identifies the need for “guidance as we strive to ensure consistency in the application of and compliance with prosecutorial discretion policy.” DHS0017. After identifying “case-specific questions,” the memorandum provides:

The answer to these questions and many others may be the same. We have been empowered with independent authority to exercise prosecutorial discretion. We work not in a world of black and white but one of many shades of grey. This is the beauty of prosecutorial discretion. We do strive for consistency in application of process but the agency does not want to stifle our independent authority to exercise sound judgment in matters of prosecutorial discretion.

DHS0018. The memorandum counsels that OCC Houston “must be selective in pursuing cases to ensure [its] prosecutions focus on cases of national security, public safety, criminal aliens and the other classes of ICE Priority cases.” DHS0017.

On August 20, 2010, Morton issued a second national policy memorandum offering new guidance on how to handle removal proceedings involving aliens with applications or petitions before United States Citizenship and Immigration Services (the “August 2010 National Policy Memorandum”). Def.’s First Stmt. ¶ 15. The memorandum outlines a framework for the expedited disposition of such removal proceedings, including their potential dismissal. DHS0023. It specifies that only removal cases meeting four criteria should be considered for potential dismissal: (1) the alien must be the subject of an application or petition for adjustment of status; (2) the alien must appear eligible for relief as a matter of law and in the exercise of discretion; (3) the alien, if required, must present a completed application to register permanent residence or adjust status; and (4) the alien must be eligible for adjustment of status. DHS0025. Even if an alien meets those criteria, the memorandum provides that “ICE may oppose relief on the basis of discretion.” Id.

On August 24, 2010, Goldman distributed the August 2010 National Policy Memorandum to his staff in OCC Houston via email. Def.’s First Stmt. ¶ 18.

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926 F. Supp. 2d 121, 84 Fed. R. Serv. 3d 1439, 2013 WL 753437, 2013 U.S. Dist. LEXIS 27589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/judicial-watch-inc-v-united-states-department-of-homeland-security-dcd-2013.