National Immigration Project of the National Lawyers Guild v. Immigration & Customs Enforcement

District Court, District of Columbia·Decided September 29, 2020·No. Civil Action No. 2017-2448·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

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NATIONAL IMMIGRATION PROJECT ) OF THE NATIONAL LAWYERS ) GUILD et. al., 1 )

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Plaintiffs, )

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v. ) Case No. 17-cv-02448 (APM)

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IMMIGRATION AND CUSTOMS ) ENFORCEMENT, )

)

Defendant. )

_________________________________________ )

MEMORANDUM OPINION

Plaintiffs Mijente Support Committee and Detention Watch Network brought this action under the Freedom of Information Act (“FOIA”) to obtain documents relating to a mass immigration enforcement operation that was planned by Defendant Immigration and Customs Enforcement (“ICE”). After several rounds of production, the sole question remaining in this case is whether ICE has appropriately redacted portions of a draft document entitled “Criminal Street Gangs Investigations Handbook,” which ICE asserts are exempt from disclosure under FOIA Exemptions 5 and 7(E). For the reasons that follow, the court concludes that the redactions were appropriately applied under Exemption 5. The court therefore does not address the application of Exemption 7(E). Accordingly, the court grants Defendant’s Motion for Summary Judgment and denies Plaintiffs’ Cross-Motion for Summary Judgment.

1 Pursuant to a stipulation of voluntary dismissal filed on April 5, 2019, ECF No. 20, former plaintiff National Immigration Project of the National Lawyers Guild is no longer a party.

I. BACKGROUND Plaintiffs filed this FOIA action against ICE in November 2017 to compel the agency to produce records relating to a planned immigration enforcement action known as “Operation Mega” and any related immigration actions. See Compl. for Declaratory and Injunctive Relief, ECF No. 1. ICE produced records responsive to Plaintiffs’ FOIA request throughout 2018 and early 2019. See Def.’s Mot. for Summ. J., ECF No. 32 [hereinafter Def.’s Mot.], Decl. of Fernando Pineiro in Supp. of Def.’s Mot., ECF No. 32-2 [hereinafter First Pineiro Decl.], ¶ 6. One of the documents produced was a 12-page “gang membership identification training course.” Id. ¶ 7; see also Def.’s Combined Reply Mem. in Supp. of Def.’s Mot. & Opp’n to Pls.’ Cross-Mot., ECF No. 36 [hereinafter Def.’s Reply], Second Decl. of Fernando Pineiro in Supp. of Def.’s Mot., ECF No. 36-2 [hereinafter Second Pineiro Decl.], Ex. A. The “12-page training document” listed two “Sources” for the course, including the “Gangs Handbook (Draft),” see Second Pineiro Decl., Ex. A, at PDF 21—also known as the “Criminal Street Gangs Investigations Handbook,” the document which is the subject of the parties’ present dispute, see First Pineiro Decl., Ex. 1, Criminal Street Gangs Investigation Handbook [hereinafter Draft Handbook].

According to ICE’s Acting FOIA Officer, Fernando Pineiro, the Draft Handbook is a 48-

page document dated April 10, 2017, which is “devoted to the investigations of criminal street gangs and reflects techniques, procedures and guidelines” regarding “the conduct, coordination, tracking, and funding of such investigations.” First Pineiro Decl. ¶¶ 9, 25. The Draft Handbook consists of a Foreword, a Table of Contents, and twelve main chapters which are further divided into sub-chapters, and includes four appendices. Id. ¶ 15. It has a “DRAFT” watermark on each page, and contains redline changes and edits on some of the pages, as well as several comments by an employee of the ICE Office of the Principal Legal Advisor who was performing legal

sufficiency review of the draft at the time. Id. It also includes a footer at the bottom of pages 2 through 48 stating that the draft is “FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE/ DRAFT/ DELIBERATIVE / PREDECISIONAL.” Id. ¶ 14. ICE later finalized the Draft Handbook on August 13, 2018, id. ¶¶ 9–10 & n.3; however, Plaintiffs seek only the draft version in this litigation.

ICE produced a redacted version of the Draft Handbook to Plaintiffs on November 14, 2019. Id. ¶ 9. On November 25, 2019, the agency produced another version, which unredacted “all information that was adopted from the 48-page draft Handbook into the 12-page training document,” Second Pineiro Decl. ¶ 6, along with other information “to the extent ICE determined that the redacted information . . . pertained to information that had been released in other documents produced in this litigation, including on other training documents and operational plan documents related to gangs,” First Pineiro Decl. ¶ 11. In other words, ICE disclosed contents of the Draft Handbook insofar as such material was reflected in trainings and other documents already made available to Plaintiffs. ICE produced one more version of the Draft Handbook on January 15, 2020, which removed some of the redactions on the titles of the chapters contained in the Handbook, as well as content on two pages. First Pineiro Decl. ¶ 12.

On the same day, ICE filed a Motion for Summary Judgment, asserting that the redacted portions of the Draft Handbook were appropriately withheld pursuant to Exemptions 5 and 7(E). See Def.’s Mot., Def.’s Mem. in Supp. of Def.’s Mot., ECF No. 32 [hereinafter Def.’s Mem.]. Plaintiffs filed a Cross-Motion for Summary Judgment on February 12, 2020. See Pls.’ Cross- Mot. for Summ. J., ECF No. 34 [hereinafter Pls.’ Cross-Mot.]. Plaintiffs assert that ICE has not carried its burden of showing that (1) the redactions qualify under either exemption; (2) the agency reasonably foresees that disclosure of the withheld information would harm an exemption-

protected interest; or (3) the agency has disclosed all segregable materials. See id., Pls.’ Mem. in Supp. of Pls.’ Cross-Mot. & in Opp’n to Def.’s Mot., ECF No. 34 [hereinafter Pls.’ Mem.], at 4– 14. Briefing on the parties’ cross-motions concluded on March 23, 2020. See Pls.’ Reply in Supp. of Pls.’ Cross-Mot., ECF No. 38 [hereinafter Pls.’ Reply]. II. LEGAL STANDARD “FOIA requires federal agencies to disclose, upon request, broad classes of agency records unless the” agency shows that the “records are covered by” a statutory exemption, Students Against Genocide v. Dep’t of State, 257 F.3d 828, 833 (D.C. Cir. 2001) (citation omitted), and that it “reasonably foresees that disclosure would harm an interest protected by [the] exemption,” 5 U.S.C. § 552(a)(8)(A)(i)(I). The agency may carry its burden by submitting affidavits that “describe 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.” Larson v. Dep’t of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (cleaned up). “Ultimately, an agency’s justification for invoking a FOIA exemption is sufficient if it appears logical or plausible.” Wolf v. CIA, 473 F.3d 370, 374–75 (D.C. Cir. 2007) (cleaned up). III. DISCUSSION A. FOIA Exemption 5 FOIA Exemption 5 allows an agency to withhold from disclosure “inter-agency or intra-

agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.” 5 U.S.C. § 552(b)(5). The exemption thus provides the agency with the same privilege protections it would ordinarily have in civil discovery, including “the deliberative process privilege.” Abtew v. U.S. Dep’t of Homeland Sec., 808 F.3d 895, 898

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