New York Times Co. v. United States Department of Homeland Security

959 F. Supp. 2d 449, 42 Media L. Rep. (BNA) 1475, 2013 WL 2952012, 2013 U.S. Dist. LEXIS 83894
CourtDistrict Court, S.D. New York
DecidedJune 13, 2013
DocketNo. 12 Civ. 8100(SAS)
StatusPublished
Cited by4 cases

This text of 959 F. Supp. 2d 449 (New York Times Co. 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.

Bluebook
New York Times Co. v. United States Department of Homeland Security, 959 F. Supp. 2d 449, 42 Media L. Rep. (BNA) 1475, 2013 WL 2952012, 2013 U.S. Dist. LEXIS 83894 (S.D.N.Y. 2013).

Opinion

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

In Zadvydas v. Davis, the Supreme Court held that individuals who have been found unlawfully present in the United States and are scheduled for removal may not be detained for a period longer than six months where there is no significant likelihood of removal in the reasonably foreseeable future.1 The New York Times Co. and its employee Maria Sacchetti, a reporter for the Boston Globe, (collectively “Plaintiffs”) request, pursuant to the Freedom of Information Act (“FOIA”),2 that the United States Department of Homeland Security (“DHS”) produce a list of all aliens since 2008 who, after being convicted of a crime and serving their sentence, were designated for removal but were released from DHS custody pursuant to Zadvydas. In response to this request DHS produced a list of 6,843 individuals (the “Released Individuals”) along with certain relevant information, but redacted the individuals’ names pursuant to FOIA Exemptions 6 and 7(C) concerning protection of privacy interests. The parties now cross-move for summary judgment on the propriety of DHS’s decision to withhold the names of the individuals.

II. STATEMENT OF FACTS

When an alien is designated for removal from the United States, DHS, and specifically Immigrations and Customs Enforcement (“ICE”), generally places the individual in administrative detention until removal is effected.3 During that period, an ICE officer works to obtain necessary travel documents from the individual’s home country.4 Occasionally ICE is un[451]*451able to obtain the necessary documents, for example because of the state of U.S. diplomatic relations with the country or the individual’s medical condition.5 If ICE’s efforts to obtain the necessary documentation exceed six months without the likelihood of success in the foreseeable future, Zadvydas mandates that the individual be released unless special circumstances exist, ie., risk of flight or danger to the community.6

As part of a journalistic investigation into the government’s handling of immigration matters, Sacchetti researched the government’s procedures and policies for releasing aliens convicted of crimes who were designated for removal to their home country, but whose administrative detention implicated the Supreme Court’s ruling in Zadvydas7. Sacchetti was interested in learning whether, for instance, “aliens with a history of violent crimes were being released, whether repeat offenders were being released on more than one occasion, and whether sentencing decisions that had been affected by the court’s belief that removal would follow were being undermined by release.”8

Sacchetti submitted a FOIA request to ICE on September 28, 2011, which was subsequently modified into a request seeking “a list of convicted criminal aliens released by ICE, but not deported, since 1/1/2008 due to the 2001 Supreme Court decision in Zadvydas [ ]” (the “Request”).9 DHS produced a spreadsheet (the “Spreadsheet”) containing, for each individual, the most serious crime for which the individual was convicted, the date of release from ICE custody, and the jurisdiction in which the release took place (the “Area of Responsibility”).10 The names of the individuals were redacted based on DHS’s assertion that the information fell within FOIA Exemptions 6 and 7(C).11 On February 24, 2012, Sacchetti administratively appealed the redaction of the names;12 on April 20, 2012, DHS denied the appeal on the grounds that the Exemptions applied;13 and on November 7, 2012 Plaintiffs initiated this lawsuit.

III. APPLICABLE LAW AND STANDARD

Balancing the objective of “broad disclosure of Government records” against recognition that such disclosure “may not always be in the public interest,”14 FOIA provides for nine exemptions from disclosure, which are to be construed narrowly, with all doubts resolved in favor of disclosure.15 Courts review de novo the adequacy of an agency’s justifications for [452]*452withholding information pursuant to an exemption.16

FOIA cases are generally resolved on motions for summary judgment,17 which requires that the moving party “show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.”18 The agency withholding documents or redacting information responsive to a FOIA request bears the burden of proving the applicability of claimed exemptions.19 “Summary judgment is appropriate where the agency [submits] 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.’ ”20 An agency’s affidavits are viewed with a presumption of good faith.21

ICE withheld the names of the Released Individuals pursuant to FOIA Exemptions 6 and 7(C). Exemption 6 exempts from disclosure information from “personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.’”22 Exemption 7(C) exempts from disclosure “records or information compiled for law enforcement purposes” where disclosing them “could reasonably be expected to constitute an unwarranted invasion of personal privacy.”23 Because these records are more closely aligned with Exemption 7(C), which has a lower threshold for what invasion of privacy will trigger the exemption, I assess DHS’s exemption claims under 7(C).24 When applying Exemption 7(C), courts engage in a two-part test. First, the court determines “whether there is any privacy interest in the information sought.”25 If the court answers that question in the affirmative, it then balances the privacy interest against the public interest in disclosure.26 “Where the privacy concerns addressed by Ex[453]*453emption 7(C) are present, the exemption requires the person requesting the information to [show: (1) ] that the public interest sought to be advanced is a significant one[; and (2) that] the information is likely to advance that interest.”27

IV. DISCUSSION

A. Disclosure of the Names of Released Individuals Implicates a Privacy Interest

It is well-established that an individual has a privacy interest in controlling information concerning his or her person, where release of that information may cause “embarrassment in their social and community relationships,” or result in “retaliatory action.”28

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959 F. Supp. 2d 449, 42 Media L. Rep. (BNA) 1475, 2013 WL 2952012, 2013 U.S. Dist. LEXIS 83894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-times-co-v-united-states-department-of-homeland-security-nysd-2013.