KXTV, LLC v. U.S. Citizenship and Immigration Services

District Court, E.D. California·Decided March 6, 2020·No. 2:19-cv-00415·Unknown

Opinion

KXTV, LLC dba ABC10, No. 2:19-cv-00415-JAM-CKD Plaintiff, v. ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT IMMIGRATION SERVICES, Defendant. On March 7, 2019, KXTV, LLC (“Plaintiff”) filed suit against United States Citizenship and Immigration Services (“Defendant”) after it withheld agency records on intervenor, Omar Abdulsattar Ameen (“Ameen”). Compl., ECF No. 1. Plaintiff alleges Defendant violated the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, in doing so. Id. Defendant filed a Motion for Summary Judgment asserting Plaintiff is not entitled to the records because they are subject to FOIA exemptions that prohibit their release. Mot. Summ. J. (“Mot.”), ECF No. 21. Plaintiff opposed the motion with Ameen’s support. Opp’n, ECF No. 22; Mem. in Supp. of Opp’n, ECF No. 27. For the reasons set forth below, the Court GRANTS Defendant’s Motion for Summary Judgment. Plaintiff’s claim arises from Defendant’s denial of a FOIA request for “all immigration files, photos, annotations, and investigations compiled” on Ameen, who is the subject of an extradition matter brought by the United States. Am. Compl. ¶ 14, ECF No. 6. In effect, Plaintiff requested the entirety of Ameen’s Alien File (“A-File”). The A-File is an official record that contains information obtained by the Government on an individual as they pass through the United States immigration and inspection process. Mot. at 6. After an administrative appeal of the denial, Defendant maintained its position and continued to withhold the requested records. Mot. at 2. Plaintiff subsequently filed suit. Id. Upon the commencement of the suit, the parties agreed to narrow the amount of information at issue. Mot. at 2. As part of this effort, Defendant produced a Vaughn index describing what information was withheld and why. See Vaughn v. Rosen, 484 F.2d 820, 827 (D.C. Cir. 1973) (“[A] Vaughn index [] provides the court with a method to analyze the propriety of the withholding in sufficient detail to show the applicability of the exemption.”). With the Vaughn index, Defendant released a large portion of Ameen’s A- File. Mot. at 2. Defendant claimed the non-released information was exempt pursuant to 5 U.S.C § 552(b)(3), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(E). Id. Around this time, Ameen intervened in the case based on his privacy interests in his A-File. See Mot. to Intervene, ECF No. 15. After reviewing the file, Ameen provided a list of documents he would waive his interests in and consent to Defendant producing. Mot. at 3. Approximately one month later, Ameen changed his position on waiving his privacy interest through FOIA and decided to provide many of the documents directly to Plaintiff himself. Id. Ameen shared 187 pages of documents from his A-File with Plaintiff and subsequently waived his privacy interest in the remaining documents. Id. Following Ameen’s disclosure of the documents, Defendant revised the Vaughn index, provided Plaintiff with an updated response letter, and released more of Ameen’s A-File. Id. Then, in response to Plaintiff’s opposition to the instant motion, Defendant released some additional information. Suppl. Decl. of Kelli Taylor (“Taylor Suppl. Decl.”) ¶ 2, ECF No. 30-3. Soon thereafter, in Ameen’s extradition proceedings, Defendant released partially redacted portions of three memoranda still withheld in full in this action (Doc. Nos. 119, 124–25, and 131). See Exs. 16, 17, 18, 19 to Sur-Reply, ECF No. 32. Defendant continues to withhold in full three pages from those memoranda in both proceedings (Doc. Nos. 126, 130, and 132). See Ex. 17 to Sur-Reply. The Court will treat the documents that were released in part in the extradition proceedings as released in part in this action. Thus, only three pages of the memoranda remain withheld in full. On February 25, 2020, the Court held a hearing on the motion during which it requested in camera review of several of the documents withheld in full (Doc. Nos. 114–16, 117, 127–29, 159–66, 198, 200). ECF No. 38. Upon review, the Court found those documents had been properly withheld by Defendant and that the FOIA exemptions identified were correctly applied. Min. Order, ECF No. 39. As to those documents, the Court GRANTED Defendant’s Motion for Summary Judgement. Id. Accordingly, the information that remains in dispute consists of twenty-six (26) partially redacted pages and three (3) pages withheld in full. See Ex. M to Reply, ECF No. 30-4; Ex. N to Reply, ECF No. 30–5; Ex. 17 to Sur-Reply; Min. Order, ECF No. 39. Defendant applied FOIA exemptions (b)(6) and (b)(7)(A), (C), (E), and (F) to prevent the release of all or part of the remaining documents. Mot. at 7. A. Evidentiary Objections Plaintiff raises several evidentiary objections in its responses to Defendant’s statement of undisputed facts. See Plaintiff’s Response to Defendant’s Statement of Undisputed Facts (“SUF”) ¶¶ 21, 22, 26, 27, ECF No. 22-1; Objs. at ECF No. 25. The Court has reviewed these evidentiary objections but declines to rule on them as courts self-police evidentiary issues on motions for summary judgment and a formal ruling is unnecessary to the determination of this motion. See Burch v. Regents of the University of California, 433 F.Supp.2d 1110, 1118–1122 (E.D. Cal. 2006). B. Plaintiff’s Request for Judicial Notice Plaintiff requests that the Court take judicial notice of fourteen exhibits. See Req. for Jud. Notice, ECF No. 23.; Suppl. Req. for Jud. Notice, ECF No. 33. Several of those exhibits originate from Ameen’s extradition matter, USA v. Ameen, Case No. 2:18-MJ-00152-EFB (E.D. Cal.), including: (1) the docket itself; (2) the Complaint; (3) the Memorandum of Extradition Law and Request for Detention Pending Extradition Proceedings; (4) Exhibit 6 to the Extradition Hearing Brief; (5) the Updated Exhibit List; (6) Ameen’s Passport filed at Exhibit 11-B; and (7) Reply to Defense Second Supplemental Extradition Hearing Brief. Plaintiff also requests judicial notice of the docket in Muchnick v. Dep’t of Homeland Sec., Case No. 3:15-cv- 03060-CRB (N.D. Cal.). In addition to court filings, Plaintiff requests the Court take judicial notice of the following public records: (1) United States Department of Homeland Security’s “DHS/USCIS/PIA-068 Refugee Case Processing and Security Vetting” Document; (2) The Sacramento Bee article, “Is this Iraqi Sacramento resident an ISIS killer, or victim of a mentally ill witness?”; (3) CBS Sacramento article, “Sacramento Man Linked to Iraqi ISIS Murder Denied Bail”; (4) The New York Times article, “ISIS Member Arrested in Sacramento, U.S. Says”; (5) The New Yorker article, “The Fight to Save an Innocent Refugee from Almost Certain Death”; and (6) The New Yorker article, “The Evidence That Could Save Omar Ameen’s Life.” “A judicially noticed fact must be one not subject to reasonable dispute in that it is either (1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). Accordingly, a court may take judicial notice of “undisputed matters of public record . . . including documents on file in federal or state courts.” Harris v. County of Orange, 682 F.3d 1126, 1132 (9th Cir. 2012). A court may not, however, judicially notice a disputed fact stated within those records. Lee v. City of Los Angeles,

KXTV, LLC v. U.S. Citizenship and Immigration Services, (E.D. Cal. 2020).

KXTV, LLC v. U.S. Citizenship and Immigration Services (KXTV, LLC v. U.S. Citizenship and Immigration Services) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Federal Bureau of Investigation v. Abramson
456 U.S. 615 (Supreme Court, 1982)
John Doe Agency v. John Doe Corp.
493 U.S. 146 (Supreme Court, 1989)
Hafer v. Melo
502 U.S. 21 (Supreme Court, 1991)
United States Department of State v. Ray
502 U.S. 164 (Supreme Court, 1991)
Blackwell v. Federal Bureau of Investigation
646 F.3d 37 (D.C. Circuit, 2011)
Donald W. Lewis v. Internal Revenue Service
823 F.2d 375 (Ninth Circuit, 1987)
Shannahan v. Service
672 F.3d 1142 (Ninth Circuit, 2012)
Lee v. City Of Los Angeles
250 F.3d 668 (Ninth Circuit, 2001)
Harris v. County of Orange
682 F.3d 1126 (Ninth Circuit, 2012)
Lahr v. National Transportation Safety Board
569 F.3d 964 (Ninth Circuit, 2009)
Pacific Fisheries, Inc. v. United States
539 F.3d 1143 (Ninth Circuit, 2008)
Lane v. Department of the Interior
523 F.3d 1128 (Ninth Circuit, 2008)
Los Angeles Times Communications, LLC v. Department of the Army
442 F. Supp. 2d 880 (C.D. California, 2006)