Mezerhane De Schnapp v. United States Citizenship and Immigration Services

67 F. Supp. 3d 95, 2014 U.S. Dist. LEXIS 125499, 2014 WL 4436925
CourtDistrict Court, District of Columbia
DecidedSeptember 9, 2014
DocketCivil Action No. 2013-1461
StatusPublished
Cited by11 cases

This text of 67 F. Supp. 3d 95 (Mezerhane De Schnapp v. United States Citizenship and Immigration Services) 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
Mezerhane De Schnapp v. United States Citizenship and Immigration Services, 67 F. Supp. 3d 95, 2014 U.S. Dist. LEXIS 125499, 2014 WL 4436925 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

Before the Court are [ 16][ 18] the parties’ cross-motions for summary judgment in this action seeking the disclosure of agency records under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552. Only 47 pages remain in dispute. Defendant United States Citizenship and Immigration Services (“USCIS”) claims that these 47 pages are properly withheld under various FOIA exemptions — some. in full, some in part. Plaintiff Maria Andrea Mezerhane de Schnapp (“Mezerhane”) disagrees. Recently, USCIS produced the disputed documents to the Court, in unre-dacted form, for in camera review. After a careful review of the documents in question, and for the reasons set forth below, the Court will grant USCIS’s motion for summary judgment in substantial part, and deny Mezerhane’s cross-motion in its entirety. USCIS’s exemption claims will be upheld for 42 of the 47 pages in dispute. For the remaining five pages, both parties’ motions will be denied at this time, as a factual question remains — specifically, whether the documents are predecisional and protected by the deliberative-process privilege and, thus, FOIA Exemption 5.

LEGAL STANDARD

FOIA requires federal agencies to release all records responsive to a proper request, except those protected from disclosure by any of nine enumerated exemptions set forth at 5 U.S.C. § 552(b). A' district court is authorized “to enjoin [a federal] agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant.” 5 U.S.C. § 552(a)(4)(B); see also Kissinger v. Reporters Comm. for Freedom of the Press, 445 U.S. 136, 139, 100 S.Ct. 960, 63 L.Ed.2d 267 (1980). The agency has the burden of proving that “each document that falls within the class requested either has been produced, is unidentifiable, or is wholly exempt from the Act’s inspection requirements.” Goland v. CIA 607 F.2d 339, 352 (D.C.Cir.1978) (internal citation and quotation marks omitted); accord Maydak v. U.S. Dep’t of Justice, 218 F.3d 760, 764 (D.C.Cir.2000).

“FOIA cases typically and appropriately are decided on motions for summary judgment.” Defenders of Wildlife v. U.S. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C.2009). Summary judgment is appropriate when the pleadings and the evidence demonstrate that “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). In a FOIA case, the district court may award summary judgment to an agency on the basis of information provided in affidavits or declarations that describe “the documents and the justifications for nondisclosure with reasonably specific detail, demonstrate that the information withheld logically falls within the claimed exemption, and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 *100 (D.C.Cir.1981); accord Vaughn v. Rosen, 484 F.2d 820, 826 (D.C.Cir.1973).

ANALYSIS

Much of Mezerhane’s briefing tells the story of how USCIS “kept [her] and her family members in immigration limbo for more than three years,” Pl.’s Cross-Mot. for Summ. J. (“Pl.’s MSJ”) [ECF No. 18] at 2, despite the clear strength of their asylum applications (all of which have now been granted). Ultimately, most — but not all — of this history is irrelevant to the legal questions now before the Court: that is, whether USCIS properly withheld portions of 47 pages of documents under various FOIA exemptions. For the vast majority of the disputed records, the Court finds that USCIS made proper exemption claims. For five pages, perplexing internal contradictions in the record preclude summary judgment for either party at this time. 1

I. USCIS Properly Invoked FOIA Exemption 7(E) to Protect Law Enforcement Techniques and Procedures

USCIS argues that much of the withheld information is exempt from disclosure under FOIA Exemption 7(E), which protects “records or information compiled for law enforcement purposes ... to the extent that the production” of such records “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law.” 5 U.S.C. § 552(b)(7)(E).

Under D.C. Circuit precedent, “Ex-ejmption 7(E) sets a relatively low bar for the agency to justify withholding: ‘Rather than requiring a highly specific burden of showing how the law will be circumvented,’ ” this exemption “ ‘only requires that the agency demonstrate logically how the release of the requested information might create a risk of circumvention of the law.’ ” Blackwell v. FBI, 646 F.3d 37, 42 (D.C.Cir.2011) (quoting Mayer Brown LLP v. IRS, 562 F.3d 1190, 1194 (D.C.Cir.2009)); see also id. (“[T]he exemption looks not just for circumvention of the law, but for a risk of circumvention; not just for an actual or certain risk of circumvention, but for an expected risk; not just for an undeniably or universally expected risk, but for a reasonably expected risk; and not just for certitude of a reasonably expected risk, but for the chance of a reasonably expected risk.”) (internal quotation marks omitted).

USCIS clears this “relatively low bar” for all of the records it has withheld under Exemption 7(E), because USCIS has “demonstrate[d] logically how the release of the requested information might create a risk of circumvention of the law.” Id. For example, USCIS withheld several pages of printouts from “The Enforcement Communications System,” also known as the “TECS II” database. The TECS II database contains law enforcement data “from a variety of federal, state and local sources,” including “names, aliases, dates *101

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Bluebook (online)
67 F. Supp. 3d 95, 2014 U.S. Dist. LEXIS 125499, 2014 WL 4436925, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mezerhane-de-schnapp-v-united-states-citizenship-and-immigration-services-dcd-2014.