Judicial Watch, Inc. v. U.S. Department of Justice

20 F. Supp. 3d 260, 2014 U.S. Dist. LEXIS 25612
CourtDistrict Court, District of Columbia
DecidedFebruary 28, 2014
DocketCivil Action No. 2012-1350
StatusPublished
Cited by29 cases

This text of 20 F. Supp. 3d 260 (Judicial Watch, Inc. v. U.S. Department of Justice) 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. U.S. Department of Justice, 20 F. Supp. 3d 260, 2014 U.S. Dist. LEXIS 25612 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

Beryl A. Howell, United States District Judge

The plaintiff Judicial Watch, Inc. brought this case under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, to challenge the processing by the defendants, the U.S. Department of Justice (“DOJ”) and the U.S. Department of Homeland Security (“DHS”), of the plaintiffs FOIA request for records regarding a DHS program announced on June 15, 2012, referred to as the Deferred Action for Childhood Arrivals (“DACA”). Pending before the Court are cross-motions for summary judgment as to whether DHS has properly withheld two responsive documents under FOIA Exemption 5, 5 U.S.C. § 552(b)(5), as subject to attorney-client and deliberative process privileges. 1 *264 For the reasons set out below, the Court grants the defendants’ motion for summary judgment and denies the plaintiffs cross-motion for summary judgment.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. FOIA REQUEST

On June 15, 2012, DHS Secretary Janet Napolitano announced the implementation of a new DHS program called DACA, under which DHS would, in its exercise of prosecutorial discretion, consider for relief from removal from this country or from entering into removal proceedings, “certain young people who were brought to the United States as young children, do not present a risk to national security or public safety, and meet several key criteria.” See Pl.’s Mem. Opp’n Defs.’ Mot. Summ. J. & Supp. Pl.’s Cross-Mot. Partial Summ. J. (“PL’s Mem.”) at 1, ECF No. 17 (quoting Department of Homeland Security Press Release dated June 15, 2012). In addition, individuals subject to the DACA program would be “eligible for employment authorization during the period their removal action is deferred.” Decl. of John R. Sand-weg, Acting General Counsel of DHS (“Sandweg Decl.”) ¶4, ECF No. 19-1. Secretary Napolitano issued a corresponding memorandum to the U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration Customs Enforcement agencies instructing the agencies on implementation of the DACA program. PL’s Mem. at 2-3.

The plaintiff, a non-profit foundation, submitted FOIA requests to DHS and to the DOJ Office of Legal Counsel (“OLC”) on June 22, 2012, seeking: “[a]ll records concerning, regarding, or relating to [DHS’] decision to exercise prosecutorial discretion with respect to individuals who came to the United States as children as outlined in a June 15, 2012, Memorandum by Secretary Napolitano.” See Decl. of James V.M.L. Holzer (“Holzer Decl.”), Ex. A at 1, ECF No. 15-8; 2 Decl. of Paul P. Colborn (“Colborn Decl.”) Ex. 1 at 1-2, ECF No. 15-11. The request to DHS specified that this included “communications, meeting notes and agenda, briefing materials, and policy memoranda,” and also requested “[a]ll records concerning, regarding, or relating to the legal authority for the DHS decision.... ” Holzer Decl. Ex. A at 1.

B. THE PLAINTIFF’S LAWSUIT AND AGENCIES’ RESPONSES TO FOIA REQUESTS

The plaintiff filed suit on August 15, 2012, to compel the defendants to conduct reasonable searches and produce non-exempt records pursuant to the plaintiffs FOIA requests, as well as to award the plaintiff attorneys’ fees and other litigation costs. Complaint (“CompL”) ¶ 18, ECF No. 1. At that time, DHS and OLC were still reviewing potentially responsive records. See Holzer Decl. ¶ 12; Col born Decl. ¶ 9-11.

The following month, OLC informed the plaintiff that, out of the eighty responsive documents identified in the agency’s *265 search, six documents were produced, one was referred to the DOJ’s Office of Information Policy, and the remaining records were withheld pursuant to FOIA Exemption 5. See Colborn Decl., Ex. 3 at 1.

DHS identified 2,039 responsive pages of documents and, in three separate releases on February 27, 2013, March 1, 2013, and March 4, 2013, produced 387 pages to the plaintiff in their entirety and 322 pages with redactions. See Holzer Decl., Exs. C-E at 7-12. 3 DHS withheld the remaining pages claiming they were exempt from disclosure under FOIA Exemption 5, as subject to the deliberative process privilege and/or the attorney-client privilege, as well as Exemptions 6 and 7E. See 5 U.S.C. § 552(b)(5) — (7). See Holzer Decl. ¶¶ 22-35.

The defendants’ pending motion for summary judgment argues that the search for records responsive to the plaintiffs request was adequate, Defs.’ Mem. Supp. Defs.’ Mot. Summ. J. (“Defs.’ Mem.”) at 3-9, ECF No. 15-1, and that records were properly withheld under Exemptions 5, id. at 9-16, 6, and 7E, id. at 17-19. In its cross-motion for partial summary judgment, the plaintiff “elected not to challenge the reasonableness of the searches and a majority of the withholdings,” but contends that DHS is improperly withholding two records, which are listed as Documents 6 and 7 on the Vaughn index produced with DHS’ first interim response on February 27, 2013. Pl.’s Mem. at 5; see also Vaughn Index, DHS First Release at 2, ECF No. 15-5. DHS subsequently submitted an updated Vaughn Index, see Pl.’s Mem. at 7 n.l; id. Ex. A at 3-4 (“Updated Vaughn Index”), which provides additional detail regarding the justification for the withholding of Documents 6 and 7. 4

C. THE TWO CHALLENGED DOCUMENTS

As noted, the plaintiff is challenging the withholding by DHS of only two documents. According to the Updated Vaughn Index and a supplemental declaration submitted by the Acting General Counsel of DHS, Document 6 is a four-page, single-spaced memorandum, dated June 14, 2012, for Secretary Napolitano from DHS General Counsel Ivan Fong titled “Authority to Exercise Deferred Action for a Discrete Class of Individuals.” See Updated Vaughn Index at 3; Sand-weg Decl. ¶ 7. This record was withheld in full under Exemption 5 “to protect from disclosure deliberative communications and privileged attorney-client communication regarding the adoption of a new departmental policy pertaining to the Deferred Action Process.” Updated Vaughn Index at 3. It is undisputed that Document 6 is a “summary of a White Paper on Deferred Action” that “discusses in de *266 tail, the Secretaries [sic] authority to grant deferred action.” Id; see also Sandweg Decl. ¶7 (indicating that document 6 summarizes document 7); PL’s Mem. at 8 (“Document 6 is a summary of Document 7.”).

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Bluebook (online)
20 F. Supp. 3d 260, 2014 U.S. Dist. LEXIS 25612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/judicial-watch-inc-v-us-department-of-justice-dcd-2014.