Tower v. United States Customs and Border Protection

CourtDistrict Court, District of Columbia
DecidedAugust 28, 2024
DocketCivil Action No. 2023-0204
StatusPublished

This text of Tower v. United States Customs and Border Protection (Tower v. United States Customs and Border Protection) 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
Tower v. United States Customs and Border Protection, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ANDREW TOWER, Plaintiff, v. Civil Action No. 23-204 (JDB) UNITED STATES CUSTOMS AND BORDER PROTECTION, Defendant.

MEMORANDUM OPINION

Plaintiff Andrew Tower filed this suit to compel U.S. Customs and Border Protection

(“CBP”) to comply with a records request made under the Freedom of Information Act (“FOIA”),

5 U.S.C. § 552, and the Privacy Act of 1974, 5 U.S.C. § 552a. Tower, a CBP officer and a former

union member, seeks records related to CBP’s and his union’s actions after Tower resigned his

union membership. Before the Court are the parties’ cross-motions for summary judgment.

Principally at issue is the propriety of CBP’s so-called Glomar response, in which it refused to

confirm or deny the existence of the requested records. Because the Court concludes that the

Glomar response was inappropriate, it will deny CBP’s motion, grant in part and deny in part

Tower’s motion, and direct CBP to search for and process the requested records in line with

standard FOIA procedures.

Background

Tower became a CBP officer in August 2019. Decl. of Officer Andrew Tower [ECF No.

28-2] (“Tower Decl.”) ¶ 2; see Tower’s Statement of Undisputed Material Facts [ECF No. 28-4]

(“Tower SUMF”) ¶ 1; Def.’s Resp. to Pl. SUMF [ECF No. 30-1] (“CBP Resp.”) ¶ 1. He also

became a member of the National Treasury Employees Union (“NTEU”) and authorized CBP to

1 begin deducting union dues from his pay. Tower SUMF ¶ 1; CBP Resp. ¶ 1. In September 2021,

Tower resigned his NTEU membership and deauthorized dues deductions. Tower SUMF ¶ 2;

CBP Resp. ¶ 2. Tower alleges that NTEU converted him to a “member not in good standing” on

February 11, 2022. Tower SUMF ¶ 3. He alleges that this status change triggered a duty on the

part of NTEU to promptly inform CBP that he was no longer a member in good standing, and a

corresponding duty on the part of CBP to cease deducting union dues from his pay. Id. ¶¶ 5–6.

But, he says, neither NTEU nor CBP initially notified him of the status change, and CBP continued

deducting union dues from his wages for more than six months after he became a “member not in

good standing.” Id. ¶¶ 4, 7. Eventually, Tower became aware of the situation and sought to learn

why he had been converted to a “member not in good standing,” how NTEU and CBP generally

respond to such a status change, and why CBP had continued deducting dues from his wages,

among other issues. Id. ¶ 8. He says he discussed these questions with Robert Holland, a fellow

CBP officer and the President of NTEU Chapter 173. Id. Tower understood Holland to have been

involved in changing Tower’s union membership status. Id. ¶ 10; see Tower Decl. ¶¶ 5, 7. 1

On November 7, 2022, Tower submitted a records request to CBP pursuant to FOIA and

the Privacy Act. Ex. 1 to Tower Decl. (“FOIA Req.”) at 1; see also Tower SUMF ¶ 9; CBP Resp.

¶ 9. He requested

a copy of documents containing information related to U.S. Customs and Border Protection Officer / NTEU Chapter 173 President Robert Holland’s communication sent and/or received between the dates of 11 February 2022 and present date containing any variations of the following contents, names, or terms: Andrew Tower, Tower, CBPO Tower, Officer Tower, Member not in good standing, member not in good standing, Members not in good standing, members not in good

1 CBP levies a series of questionable objections to this portion of Tower’s statement of facts. See Def. Resp. ¶¶ 3–8. This material is largely contextual, but also bears on the “public interest” analysis discussed below. As to that analysis, CBP credits Tower’s assertions about the nature of his concerns, see Def.’s Combined Reply in Further Supp. of Mot. for Summ. J. & Mem. in Opp’n to Pl.’s Cross-Mot. for Summ. J. [ECF No. 30] at 8 (citing Tower Decl.), so the Court will do the same.

2 standing, good standing.

FOIA Req. at 1. CBP did not respond to this request within twenty business days. Tower SUMF

¶ 11; CBP Resp. ¶ 11; see 5 U.S.C. § 552(a)(6)(A); 6 C.F.R. § 5.23(c).

On January 25, 2023, Tower filed the present suit. See Compl. [ECF No. 1]. His initial

complaint alleged that CBP had violated FOIA and the Privacy Act by not timely responding to

his records request. See id. ¶¶ 28–42.

On March 1, 2023, CBP responded to Tower’s FOIA request. Ex. B to Def.’s Mot. for

Summ. J. [ECF No. 25-4] (“FOIA Resp.”) at 1. CBP declined to produce any records. Id. The

response stated, in relevant part:

CBP has considered the foreseeable harm standard when reviewing the record set and has applied the FOIA exemptions as required by the statute and the Attorney General’s guidance. Any records that may be responsive would be withheld in full pursuant to Title 5 U.S.C. § 552 (b)(6) and (b)(7)(C). Additionally, you requested emails from an outside entity and CBP is unable to search for emails outside the government network.

FOIA Exemption 6 exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public’s right to disclosure against the individual’s right to privacy. [The types of documents and/or information that we have withheld may consist of birth certificates, naturalization certificates, driver’s license, social security numbers, home addresses, dates of birth, or various other documents and/or information belonging to a third party that are considered personal.] The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test.

Exemption 7(C) protects records or information compiled for law enforcement purposes that could reasonably be expected to constitute an unwarranted invasion of personal privacy. This exemption takes particular note of the strong interests of individuals, whether they are suspects, witnesses, or investigators, in not being unwarrantably associated with alleged criminal activity. That interest extends to persons who are not only the subjects of the investigation, but those who may have their privacy invaded by having their identities and information about them revealed in connection with an investigation. Based upon the traditional recognition of strong privacy interest in law enforcement records, categorical

3 withholding of information that identifies third parties in law enforcement records is ordinarily appropriate.

Id. at 1–2 (footnote omitted). The response did not address Tower’s Privacy Act request. See id.

Tower then filed a supplemental complaint, challenging CBP’s response and asserting

further FOIA and Privacy Act claims. See Suppl. Compl. [ECF No. 10] ¶¶ 22–45. CBP answered

the complaint and supplemental complaint. See Answer [ECF No. 13].

CBP moved for summary judgment, see Def.’s Mot. for Summ. J. [ECF No. 25] (“Mot.”),

Tower filed a cross-motion and opposition, see Pl.’s Cross-Mot. for Summ. J. [ECF No. 28]; Pl.’s

Mem. of Law in Opp’n to Mot. and in Supp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Arave v. Hoffman
552 U.S. 117 (Supreme Court, 2008)
Kimberlin v. Department of Justice
139 F.3d 944 (D.C. Circuit, 1998)
Cottone, Salvatore v. Reno, Janet
193 F.3d 550 (D.C. Circuit, 1999)
Wolf v. Central Intelligence Agency
473 F.3d 370 (D.C. Circuit, 2007)
Multi Ag Media LLC v. Department of Agriculture
515 F.3d 1224 (D.C. Circuit, 2008)
Aaron Clinton Atkins v. Department of Justice
946 F.2d 1563 (D.C. Circuit, 1991)
Chafin v. Chafin
133 S. Ct. 1017 (Supreme Court, 2013)
Landmark Legal Foundation v. Environmental Protection Agency
272 F. Supp. 2d 59 (District of Columbia, 2003)
Judicial Watch, Inc. v. Rossotti
285 F. Supp. 2d 17 (District of Columbia, 2003)
Muttitt v. United States Central Command
926 F. Supp. 2d 284 (District of Columbia, 2013)
Prison Legal News v. Charles E. Samuels, Jr.
787 F.3d 1142 (D.C. Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
Tower v. United States Customs and Border Protection, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tower-v-united-states-customs-and-border-protection-dcd-2024.