Sotir Libarov v. ICE

Court of Appeals for the Seventh Circuit·Decided May 27, 2025·No. 24-2620·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 24-2620 SOTIR LIBAROV, Plaintiff-Appellant,

v.

U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, Defendant-Appellee.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:22-cv-06414 — Jeffrey I. Cummings, Judge.

ARGUED APRIL 10, 2025 — DECIDED MAY 27, 2025

Before RIPPLE, HAMILTON, and PRYOR, Circuit Judges. HAMILTON, Circuit Judge. Plaintiff Sotir Libarov is a Bulgarian citizen. His attempt to obtain lawful permanent resident status was denied by United States Citizenship and Immigration Services (USCIS) in June 2022. The following month, Libarov submitted a request to United States Immigration and Customs Enforcement (ICE) under the Freedom of Information Act (FOIA or the Act), 5 U.S.C. § 552, seeking documents relating to himself. After making clear 2 No. 24-2620

that he indeed intended to direct his FOIA request to ICE, not USCIS, Libarov waited for a response. He had received none by November 2022. He then filed this suit against both ICE and USCIS seeking an order compelling disclosure of relevant documents. He alleged that both agencies maintained “standard operating procedures” of delaying document disclosures in violation of FOIA and the Administrative Procedure Act (APA), 5 U.S.C. § 702.

In September 2023, ICE told Libarov that it had found six pages of records responsive to his request and that it was withholding all six pages as relevant to an ongoing law enforcement investigation. On cross-motions for summary judgment , the district court concluded that Libarov could not seek declaratory relief resulting solely from delayed FOIA disclosure . The district court also concluded, though, that ICE needed to disclose certain portions of the withheld document. Finally, the court ruled that the FOIA statute provides an adequate remedy for delayed disclosures, precluding Libarov’s claim under the APA. Libarov has appealed, arguing (1) that he should be able to receive a declaratory judgment that ICE violated FOIA by failing to adhere to the Act’s timing provisions , (2) that ICE must disclose all of the six-page document, and (3) that FOIA does not foreclose his claim under the APA. We agree with the district court on each issue and affirm its judgment. I. Factual and Procedural Background After entering the United States legally, Libarov married Elizabeth Alonso Hernandez, a lawful permanent resident. On March 15, 2016, Libarov applied to become a lawful permanent resident based on that marriage. USCIS interviewed Libarov and Hernandez separately in December

No. 24-2620 3

2016. USCIS issued a Notice of Intent to Deny Libarov’s application in March 2022, concluding that Libarov and Hernandez had entered into a sham marriage for immigration purposes. In the Notice, USCIS explained that Hernandez said under oath that the marriage was arranged by an acquaintance and that she “was offered $10,000 to enter a fraudulent marriage” with Libarov. USCIS ultimately denied Libarov’s application for permanent resident status on June 15, 2022. That denial included a more robust description of USCIS’s interviews with Libarov and Hernandez.

On July 22, 2022, Libarov, through counsel, submitted a FOIA request to ICE seeking all “forms, statements, notes, emails, text messages, investigative memoranda, electronically stored data, screenshots of DHS databases containing information and data, and all other documents and records pertinent to and/or relating in any way” to Libarov. ICE responded the same day, explaining that complete immigration files (known as A-files) are maintained by USCIS, not ICE. ICE accordingly routed Libarov’s FOIA request to USCIS. But Libarov did not want his A-file—he wanted any documents ICE had on him and his application for legal permanent resident status. He responded accordingly, asking that ICE “issue a tracking number and process the request for the records of ICE as requested.” ICE did not respond.

Roughly four months later, in November 2022, Libarov filed this lawsuit against both ICE and USCIS. The district court later dismissed Libarov’s claims against USCIS. Libarov has not appealed that dismissal.

In September 2023, ICE sent Libarov a letter with a FOIA tracking number and header titled “Interim Release.” It explained it was withholding all the information Libarov 4 No. 24-2620

sought under FOIA’s “7(A)” exemption for documents related to ongoing law enforcement proceedings. See 5 U.S.C. § 552(b)(7)(A).

The parties filed cross-motions for summary judgment.

ICE’s motion included a declaration from ICE’s FOIA Director , Fernando Pineiro, explaining ICE’s search procedures. ICE also attached a Vaughn index explaining why ICE was withholding the six-page document. 1 The district court granted most of ICE’s motion, explaining that an untimely response did not alone warrant judgment in Libarov’s favor and that FOIA provided Libarov with an adequate remedy, foreclosing his claim under the APA. Libarov v. U.S. Immigr. & Customs Enforcement, No. 22 C 6414, 2024 WL 3888761, at *5, *8 (N.D. Ill. Aug. 21, 2024). The court also granted summary judgment to ICE on some of its withholdings but granted Libarov’s motion to a limited extent, ordering ICE to disclose only portions of the report comprising “basic personal information regarding Libarov himself that Libarov is undoubtedly aware of already.” Id. at *8. Libarov has appealed on all three issues. II. Analysis We address first Libarov’s argument that he is entitled to a declaratory judgment that ICE violated FOIA because it failed to issue a threshold “determination” on Libarov’s FOIA

1 “A Vaughn index is a comprehensive listing of each withheld docu-

ment cross-referenced with the FOIA exemption that the Government asserts is applicable.” Solar Sources, Inc. v. United States, 142 F.3d 1033, 1036 n.3 (7th Cir. 1998), citing Vaughn v. Rosen, 484 F.2d 820, 827–28 (D.C. Cir. 1973) (requiring a detailed index designating “which portions of the document are disclosable and which are allegedly exempt”).

No. 24-2620 5

request in the required statutory timeframe. We then review the decision withholding the remaining information under the law enforcement proceeding exemption before finally discussing whether Libarov has an independent cause of action under the Administrative Procedure Act.

A. Remedies for Slow FOIA Determinations The Freedom of Information Act was enacted to “ensure an informed citizenry” and to “hold the governors accountable to the governed.” Vidal-Martinez v. U.S. Dep’t of Homeland Sec., 84 F.4th 743, 747 (7th Cir. 2023) (internal quotation marks omitted), quoting Nat’l Immigrant Just. Ctr. v. U.S. Dep’t of Just., 953 F.3d 503, 507 (7th Cir. 2020). FOIA provides that federal agencies must make a wide array of government records available to the public upon request. 5 U.S.C. § 552(a)(3)(A). “FOIA records must be released ‘promptly.’” White v. U.S. Dep't of Just., 16 F.4th 539, 544 (7th Cir. 2021), quoting 5 U.S.C. § 552(a)(3)(A).

Perhaps recognizing that unusual circumstances may make it difficult for agencies to comply with bright-line rules requiring disclosure under specific timelines, FOIA does not require immediate disclosure upon receipt of a request. It requires instead that an agency shall “determine within 20 days … whether to comply with such request and shall immediately notify the person making such request” of its decision, along with some additional information. 5 U.S.C. § 552(a)(6)(A)(i). The statute also provides for extensions of this timeline in circumstances not present here. If an agency does not comply with the “applicable time limit provisions,” the FOIA requester “shall be deemed to have exhausted his administrative remedies with respect to such request.” 5 U.S.C. § 552(a)(6)(C)(i). “If the agency does not adhere to 6 No. 24-2620

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