National Immigration Project of National Lawyers Guild v. United States Department of Homeland Security

842 F. Supp. 2d 720, 2012 WL 375515, 2012 U.S. Dist. LEXIS 15029
CourtDistrict Court, S.D. New York
DecidedFebruary 7, 2012
DocketNo. 11 civ. 3235(JSR)
StatusPublished
Cited by8 cases

This text of 842 F. Supp. 2d 720 (National Immigration Project of National Lawyers Guild v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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National Immigration Project of National Lawyers Guild v. United States Department of Homeland Security, 842 F. Supp. 2d 720, 2012 WL 375515, 2012 U.S. Dist. LEXIS 15029 (S.D.N.Y. 2012).

Opinion

OPINION AND ORDER

JED S. RAKOFF, District Judge.

“Trust everybody, but cut the cards,” as the old saying goes.1 When the Solicitor General of the United States makes a representation to the Supreme Court, trustworthiness is presumed. Here, however, plaintiffs seek to determine whether one such representation was accurate or whether, as it seems, the Government’s lawyers were engaged in a bit of a shuffle.

Specifically, in 2009, in a brief addressed to the Supreme Court, the Office of the Solicitor General (“OSG”) represented that, “[b]y policy and practice, the government accords aliens who were removed pending judicial review but then prevailed before the courts effective relief by, inter alia, facilitating the aliens’ return to the United States by parole under 8 U.S.C. 1182(d)(5) if necessary, and according them the status they had at the time of removal.” Brief for Respondent at 44, Nken v. Holder, 129 S.Ct. 1749 (2009) (No. 08-681), 2009 WL 45980 at *44. Although the OSG did not support this assertion with any citation, id., the Supreme Court in Nken, in holding that deportation of an alien before the resolution of an appeal from her order of removal does not constitute irreparable injury, expressly relied on this representation, stating that, “those who prevail can be afforded effective relief by facilitation of their return, along with restoration of the immigration status they had upon removal. See Brief for Respondent 44.” Nken v. Holder, 556 U.S. 418, 129 S.Ct. 1749, 1761, 173 L.Ed.2d 550 (2009).

To discover the factual basis for the OSG’s representation and determine the [723]*723details of the asserted policy, plaintiffs in this case filed a request under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, with the Department of Justice (“DOJ”), Department of State (“DOS”), and Department of Homeland Security (“DHS”). In response to that request, the OSG produced a mostly-redacted four-page chain of emails between the attorneys who argued before the Supreme Court in Nken and other government officials. See Decl. of Patricia L. Buchanan dated October 28, 2011 Ex. B. The OSG sought to justify the wholesale redactions on the basis of three privileges embodied in 5 U.S.C. § 552(b)(5): the work-product privilege,2 the attorney-client privilege, and the deliberative-process privilege.

On October 11, 2011, plaintiffs filed a motion for summary judgment, requesting that this Court order disclosure of the contents of the emails. On October 31, 2011, the Government cross moved for summary judgment, requesting that the Court uphold the assertions of privilege. Both parties consented to in camera review of the emails. See Government’s Memorandum of Law dated October 28, 2011 at 25; Plaintiffs’ Memorandum of Law in Reply to Government’s Opposition dated November 9, 2011 at 10. Accordingly, the Court conducted such a review. Based on that review, and the parties’ submissions and arguments, the Court hereby partially grants and partially denies the motions by ordering disclosure of the portions of the emails that contain factual statements concerning the aforementioned policy and practice.

“Summary judgment is the preferred procedural vehicle for resolving FOIA disputes.” Bloomberg L.P. v. Bd. of Governors of Federal Reserve Sys., 649 F.Supp.2d 262, 271 (S.D.N.Y.2009). Although a party requesting summary judgment must demonstrate that there is “no genuine dispute as to any material fact” and that she is “entitled to a judgment as a matter of law,” Fed.R.Civ.P. 56(a), here the essential facts are undisputed:3

On December 17, 2009, plaintiffs filed a FOIA request with the DOJ, the DHS, and the DOS seeking information about the factual basis for the representation made in Nken, viz., that the Government has a policy and practice of facilitating deported aliens’ return and restoring their prior immigration status if they successfully appeal their removal decisions. Plaintiffs’ Rule 56.1 Statement of Uncontested Facts ¶ 13. The DOS did not produce any records in response to plaintiffs’ request. Id. ¶22. The DOJ referred the request to the OSG, and on February 8, 2011, after some clarification by plaintiffs, the OSG informed plaintiffs that a search yielded only the four-page email chain at issue in this opinion. Id. ¶¶ 14-17. The OSG indicated that it would withhold those records under 5 U.S.C. § 552(b)(5). Id. The DOJ also referred plaintiffs’ request to its Civil Division, which produced only two, here-irrelevant documents and a list of cases. Id. ¶ 20.

[724]*724The DHS referred plaintiffs’ FOIA request to three of its divisions: Customs and Border Protection (“CBP”), Immigration and Customs Enforcement (“ICE”), and Citizenship and Immigration Services (“CIS”). Id. ¶ 23. CIS responded by referring plaintiffs to two forms used by individuals who have been deported or are inadmissible. Id. ¶ 24. Neither form contains any specific information for individuals whose removal orders are reversed. Id. ¶¶ 25-26. In response to further requests, on May 24, 2011, CIS wrote, “US-CIS does not have a specific policy, program and/or guidance memo regarding a process for aliens wrongfully removed/deported from the United States.” Id. ¶ 28, Ex. L. CBP informed plaintiffs that it has no set procedure for facilitating return. Id. ¶ 33. CBP does not track cases referred for judicial action and has no method for identifying whether an alien has succeeded on appeal. Id. ¶ 35.

ICE identified 2,650 pages of responsive records, and plaintiffs agreed to receive 500 pages every two weeks. Id. ¶ 31. As of October 7, 2011, plaintiffs had received 1,000 pages. Id. ¶ 32. None of the records produced identifies a written policy. Id. ¶ 36. In some instances, significant public benefit parole is used to return aliens who have prevailed on appeal. Id. ¶ 38, Ex. Y. ICE records show that officials frequently do not know whom they should contact to facilitate return. Id. ¶ 39. In some situations where ICE used parole, agency employees still expressed confusion about how to physically return a deportee. Id. ¶ 42, Ex. X. For example, in one email from 2009, an undisclosed person writes, “How this is handled has alw [redacted] haphazard.” Id. ¶ 44, Ex. X. Other records admit that the Government’s use of parole would not restore the status that removed aliens had prior to their removal. Id. ¶ 48. ICE records do not contain any publicly accessible forms or instructions for individuals whose removal orders have been reversed or vacated. Id. ¶ 50.

On August 8, 2011, the Government directed plaintiffs’ attention to a Memorandum of Agreement (“MOA”) between CIS, ICE and CBP. Id. ¶ 45. As noted, supra,

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842 F. Supp. 2d 720, 2012 WL 375515, 2012 U.S. Dist. LEXIS 15029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-immigration-project-of-national-lawyers-guild-v-united-states-nysd-2012.