Unidad Latina En Acción v. United States Department of Homeland Security

253 F.R.D. 44, 2008 U.S. Dist. LEXIS 76033, 2008 WL 4414195
CourtDistrict Court, D. Connecticut
DecidedSeptember 30, 2008
DocketCiv. No. 3:07cv1224 (MRK)
StatusPublished
Cited by7 cases

This text of 253 F.R.D. 44 (Unidad Latina En Acción v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Unidad Latina En Acción v. United States Department of Homeland Security, 253 F.R.D. 44, 2008 U.S. Dist. LEXIS 76033, 2008 WL 4414195 (D. Conn. 2008).

Opinion

RULING ON DOCUMENTS SUBMITTED IN CAMERA

MARK R. KRAVITZ, District Judge.

Plaintiffs, two community groups based in New Haven, filed this action under the Freedom of Information Act (FOIA), 5 U.S.C. § 552 et seq., to obtain documents from the U.S. Bureau of Immigration and Customs Enforcement (“ICE”), an investigative arm of the U.S. Department of Homeland Security (“DHS”), following a federal immigration enforcement action (named “Operation Return to Sender”) that resulted in the arrest of approximately 30 men and women in New Haven on June 6, 2007. According to Plaintiffs, they sought documents from DHS concerning the Government’s implementation and execution of Operation Return to Sender in New Haven because they were concerned that the Government may have undertaken the immigration enforcement action in retaliation for New Haven’s adoption of a municipal ID program. See generally Jennifer Medina, “Arrests of 31 in U.S. Sweep Bring Fear in New Haven,” N.Y. Times, June 8, 2007.

At oral argument on DHS’s Motion for Summary Judgment [doc. # 19], the Court suggested that DHS submit to the Court for its in camera inspection certain of the documents listed on the Government’s Consolidated Vaughn Index [doc. # 19-6],1 in the hope that the Court’s rulings regarding those documents could facilitate resolution of the pending motion. The Court suggested that Plaintiffs select a discrete number of documents to be submitted to the Court. The parties agreed to the Court’s suggestion, and the Government submitted the designated unredacted documents to the Court for its in camera inspection. On August 15, 2008, the Court held a telephonic, on-the-record conference (the “Conference”) with counsel to discuss the designated documents and to clarify the parties’ positions.

I.

FOIA was adopted by Congress “to pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.” Dep’t of Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 L.Ed.2d 11 (1976). As the Second Circuit has explained, FOIA “adopts as its most basic premise a policy strongly favoring public disclosure of information in the possession of federal agencies.” Halpern v. FBI, 181 F.3d 279, 286 (2d Cir.1999).

Congress also recognized that disclosure of certain information might harm legitimate governmental or private interests and therefore enacted a series of exemptions from disclosure. Nevertheless, because FOIA’s fundamental mandate remains one of “full agency disclosure,” Rose, 425 U.S. at 360, 96 S.Ct. 1592, courts must “construe FOIA exemptions narrowly, resolving all doubts in favor of disclosure.” Wood v. FBI, 432 F.3d 78, 83 (2d Cir.2005); see ACLU v. Dep’t of Defense, No. 06-3140-cv, 543 F.3d 59, 65, 2008 WL 4287823, at *3 (2d Cir. Sept.22, 2008) (“The Act is broadly conceived to reflect a general philosophy of full agency disclosure, and its exemptions are exclusive, and must be narrowly construed.”) (citation and quotation marks omitted). Moreover, the [47]*47Government bears the burden of establishing that any claimed exemption applies. See 5 U.S.C. § 552(a)(4)(B); U.S. Dep’t of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 755, 109 S.Ct. 1468, 103 L.Ed.2d 774 (1989); Nat’l Council of La Raza v. Dep’t of Justice, 411 F.3d 350, 356 (2d Cir.2005); Ctr. for Nat’l Sec. Studies v. U.S. Dep’t of Justice, 331 F.3d 918, 925 (D.C.Cir.2003).

A brief description of the exemptions at issue follows. In many cases, DHS relies on several exemptions to support its refusal to produce documents.

Exemption (b)(2) frees from disclosure materials that are “related solely to the internal personnel rules and practices of an agency.” 5 U.S.C. § 552(b)(2). Under this exemption, the agency may withhold trivial internal administrative information of no genuine public interest—referred to as “(b)(2) Low”—or information of public interest where the government demonstrates that “disclosure of the material would risk circumvention of lawful agency regulations”—called “(b)(2) High.” See Massey v. FBI, 3 F.3d 620, 622 (2d Cir.1993) (indicating that Exemption (b)(2) can apply to information concerning non-employee informants); Sussman v. U.S. Marshals Serv., 494 F.3d 1106, 1112 (D.C.Cir. 2007) (the record should be used for “predominantly internal” purposes). For Exemption b(2) High classification, the withheld information must be predominantly internal and its disclosure must significantly risk circumvention of agency regulations or statutes. See Crooker v. Bureau of Alcohol, Tobacco & Firearms, 670 F.2d 1051, 1074 (D.C.Cir.1981) (en banc). “Predominantly internal” information includes information that is “designed to establish rules and practices for agency personnel, i.e., law enforcement investigatory techniques,” “involves no ‘secret law' of the agency,” and “would risk circumvention of agency regulations” if disclosed. Id. at 1073. In Crooker, the D.C. Circuit held that portions of a BATF manual were properly withheld under Exemption (b)(2) High because the documents referred to “investigative techniques, in the form of prescribed rules and practices for agency personnel.” Id. In Caplan v. Bureau of Alcohol, Tobacco & Firearms, 587 F.2d 544, 547 (2d Cir.1978), the Second Circuit described Exemption (b)(2) High documents as those that would “increase the risk of physical harm to those engaged in law enforcement and significantly assist those engaged in criminal activity by acquainting them with the intimate details of the strategies employed in its detection.” There, the Second Circuit held that an internal BATF manual on how to conduct searches and seizures was subject to Exemption (b)(2) High. Id. at 547.

Exemption (b)(5) excepts 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). To qualify under this exemption, “a document must ... satisfy two conditions: its source must be a Government agency, and it must fall within the ambit of a privilege against discovery under judicial standards that would govern litigation against the agency that holds it.” Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1, 8, 121 S.Ct. 1060, 149 L.Ed.2d 87 (2001).

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253 F.R.D. 44, 2008 U.S. Dist. LEXIS 76033, 2008 WL 4414195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/unidad-latina-en-accion-v-united-states-department-of-homeland-security-ctd-2008.