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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DOCUMENTED, Plaintiff, v. Case No. 21-cv-3142-RCL DEPARTMENT OF HOMELAND SECURITY, Defendant. MEMORANDUM OPINION Documented, a non-profit focused on immigration news and policy, submitted a Freedom of Information Act (âFOIAâ) request to the Department of Homeland Security (âDHSâ) in 2021. Dissatisfied with DHSâs response, Documented initiated this lawsuit alleging that the agency unlawfully redacted certain records responsive to its request. DHS claims that each withholding was proper because the redacted portions, if disclosed, would reveal the agencyâs deliberative processes. Both parties have moved for summary judgment. For the reasons contained herein, the Court will GRANT IN PART AND DENY IN PART Documentedâs motion for summary judgment and will also GRANT IN PART AND DENY IN PART DHSâs motion for summary judgment. I. BACKGROUND Documented is a New York City-based nonprofit news organization that covers immigration policy and local news of interest to immigrants. Compl. ¶ 1, ECF No. 1. The Department of Homeland Security is the federal agency primarily responsible for border security, customs, and immigration. See United States v. Sadig, 271 Fed. Appâx 290, 292 n.3 (4th Cir. 2007) (explaining the purview of DHS and three of its constituent components: the 1 Bureau of Immigration and Customs Enforcement, Bureau of Citizenship and Immigration Services, and Bureau of Customs and Border Protection). Among DHSâs many responsibilities, two are particularly relevant to this case. First, the Secretary of Homeland Security may select countries for Temporary Protected Status (TPS) designation. 8 U.S.C. § 1254a. An alien who is a national of a designated country may apply to U.S. Customs and Immigration Services for Temporary Protected Status which, if granted, allows that alien to remain and work in the United States. Id. § 1254a(a)(1). A country is eligible for designation if conditions in that country make it unsafe for its nationals to return, such as if the country is experiencing armed conflict, a natural disaster, or other âextraordinary and temporary conditions.â Id. § 1254a(b)(1). Country designations are subject to periodic review and may be extended or terminated by decision of the Secretary of Homeland Security. Id. § 1254a(b)(3)(A)â(B). If the Secretary does not make a decision to terminate or extend a countryâs TPS designation by the 60th day before its designation period is set to expire, the designation is automatically extended for a period of at least six months. Id. § 1254a(b)(3)(C).1 Second, on and off from 2019 to 2022, DHS administered the Migrant Protection Protocols (âMPPâ), a program under which the United States required nationals of certain countries who crossed the United Statesâ southern land border without authorization to return to Mexico while awaiting removal proceedings. Def.âs Reply 5, ECF No. 30; Court Ordered Reimplementation of the Migrant Protection Protocols, Depât of Homeland Sec., https://www.dhs.gov/archive/court-ordered-reimplementation-migrant-protection-protocols (last visited Sept. 3, 2024). As part of this program, DHS signed contracts to establish immigration 1 Although the authority to select countries for TPS designation was initially vested in the Attorney General, TPS became the purview of the Secretary of Homeland Security when the INS was abolished in 2003 and its immigration functions transferred to the newly created Department of Homeland Security. See 8 U.S.C. § 1103; 6 U.S.C. § 112; 6 U.S.C. § 275. 2 hearing facilities at select ports of entry along the Mexican border. Pls.â Mot. for Summ. J. 15, ECF No. 24; Defs.â Reply 5. When sweeping lockdowns were implemented in response to the onset of the COVID-19 pandemic, some MPP facilities were placed in âwarm status,â meaning that operations and maintenance activities continued but immigration hearings were suspended. 1st Pavlik-Keenan Decl. ¶ 14, Def.âs Mot. for Summ. J. Attach. 3, ECF No. 22-3. In January 2021, Documented submitted a FOIA request to the Department of Homeland Security, seeking all of the Secretary of Homeland Securityâs âDecision Papersâ dating back to January 1, 2017. Compl. ¶¶ 7â8. DHS acknowledged the request and invoked its 10-day response deadline extension under FOIA, estimating that it would respond with a determination of Documentedâs request by February 24, 2021. Id. ¶¶ 9, 11. DHS had still produced no documents by December 2021, which led Documented to sue for declaratory relief, an injunction ordering DHS to disclose the requested records, and costs and attorney fees. Id. ¶ 12. However, since the lawsuit began, DHS processed Documentedâs request and made multiple document productions. After working together to narrow the scope of the dispute, the parties now only contest DHSâs decision to redact three records responsive to Documentedâs FOIA request. Pl.âs Reply 3, ECF No. 45. The first record in issue, the âDuke Honduras Memo,â is a two-page memo from Acting Secretary Elaine Duke to L. Francis Cissna, Director of USCIS, and James Nealon, Assistant Secretary for International Affairs. Duke Honduras Memo, Pl.âs Mot. for Summ. J. Ex. 2, ECF No. 24-2. In it, the Acting Secretary explains that she needs more time to reach a decision as to Hondurasâs TPS designation and, as a result, the countryâs TPS designation would be automatically extended pursuant to 8 U.S.C. § 1254a(b)(3)(C). Id. The bottom of the first page is redacted. According to DHS, the redacted portion details the Acting Secretaryâs consultations 3 with other agencies and DHS components that informed her choice to delay making a decision about Hondurasâs TPS designation, and describes âfurther action [the Secretary] wanted to take with the government of Honduras, which was not a basis for her decision.â 2d Pavlik-Keenan Decl. ¶ 18, Def.âs Reply Attach. 1, ECF No. 30-1. The second page of the memo expresses the Acting Secretaryâs intent to seek additional information before reaching a decision and to work with Congress to provide a more permanent solution for longtime TPS beneficiaries living and working in the United States. Duke Honduras Memo 2. The second contested record is the âSomalia TPS Memo.â This document is a memorandum from Mark Koumans, Deputy Director of USCIS, and Ken Cuccinelli II, the Acting Deputy Secretary of DHS, to the Acting Secretary of Homeland Security.2 Somalia TPS Memo, Pl.âs Mot. for Summ. J. Ex. 6, ECF No. 24-6. The memorandum is almost entirely redacted, except for the agencyâs ultimate decision to extend Somaliaâs TPS designation by 18 months. Id. at 11. DHS represents that the document is a âmemorandum . . . to consider various options on whether to extend or terminate Somaliaâs TPS designation,â and that the withheld pages contain a âdeliberation with underlying facts and discussions, and options and recommendations on Somaliaâs designation . . . .â 1st Pavlik-Keenan Decl. ¶ 23, Def.âs Mot. for Summ. J. Attach. 3, ECF No. 22-3. DHSâs supplemental Vaughn index further claims that the memo âprovides factual backgroundâ on conditions in Somalia and âassisted the Secretary in understanding those facts to make informed, legally sufficient decisions in line with the Departmentâs goals.â Supplemental Vaughn Index, Def.âs Reply Attach. 2, ECF No. 30-2. 2 The Acting Secretary is not named in the memorandum, but based on the documentâs date of December 5, 2019, it was Chad Wolf. 4 The third disputed record, the âMPP Memo,â is a memo from R.D. Alles, Deputy Undersecretary of DHS for Management, and Scott L. Gabe, Acting Under Secretary of the DHS Office of Strategy, Policy, and Plans, to the Acting Secretary of Homeland Security.3 MPP Memo, Pl.âs Mot. for Summ. J. Ex. 5, ECF No. 24-5. This two-page memo provides information about the MPP facilities at Brownsville and Laredo, Texas, which had been placed in âwarm statusâ in April 2020. Id. at 1. After explaining the costs and contractual obligations associated with these facilities, the memorandum provides the Acting Secretary with an analysis of potential âcourses of actionâ for the agency to take with respect to these facilities, which are redacted. Id. at 2. The memo also contains a section explaining why the agencyâs ultimate decision between these options requires the signature of the Acting Secretary, which is also redacted. Id. For all three records, DHS claims that the redacted portions, if disclosed, would reveal the agencyâs deliberative processes.4 Def.âs Mot. for Summ. J. 10â14, 16â18, 19â21, ECF No. 22. DHS has moved for summary judgment on this basis. See generally id. Documented has responded to DHSâs motion with a cross-motion for summary judgment. Pl.âs Mot. for Summ. J., ECF No. 24. DHS has filed a response, Defs.â Reply, ECF No. 30, to which Documented has replied, Pl.âs Reply, ECF No. 34. The cross-motions for summary judgment are now ripe for the Courtâs review. 3 As with the Somalia TPS Memo, the MPP memo does not name the Acting Secretary, but based on the date of December 16, 2020, it was Chad Wolf. 4 When the parties first filed their cross-motions for summary judgment, an additional three documents were disputed, and DHS claimed additional exemptions based on attorney-client and attorney work product privilege. At present, DHS does not claim either of these privileges with respect to the records still contested. 5 II. LEGAL STANDARDS A. Rule 56(a): Motion for Summary Judgment in the FOIA Context To succeed on a motion for summary judgment, a movant must âshow[] that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). A âmaterial factâ is one which âmight affect the outcome of the suitâ according to the substantive law at issue. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A âgenuine disputeâ is one where âthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. The movant bears the initial burden of âidentifying those portions of the record it believes âdemonstrate the absence of a genuine issue of material fact.ââ White v. Wash. Nursing Facility, 206 F. Supp. 3d 137, 143 (D.D.C. 2016) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). Once the movant has made an adequate showing, summary judgment is granted unless the party opposing the motion âset[s] forth specific facts showing that there is a genuine issue for trial.â Anderson, 477 U.S. at 250. Summary judgment is also appropriate if the party opposing the motion âfails to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex, 477 U.S. at 322. âFOIA cases typically and appropriately are decided on motions for summary judgment.â Defs. of Wildlife v. U.S. Border Patrol, 623 F. Supp. 2d 83, 87 (D.D.C. 2009). An agency is entitled to summary judgment in a FOIA dispute if it âdemonstrates that its search for responsive records was adequate, that any exemptions claimed actually apply, and that any reasonably segregable non-exempt parts of records have been disclosed after redaction of exempt information.â Prop. of the People, Inc. v. Off. of Mgmt. & Budget, 330 F. Supp. 3d 373, 380 (D.D.C. 2018) (internal citation omitted). Additionally, an agency that wishes to avoid 6 disclosing material by claiming a FOIA exemption must âshow that release of [that] material would result in reasonably foreseeable harm.â Bagwell v. U.S. Depât of Just., 588 F. Supp. 3d 58, 76 (D.D.C. 2022) (citing 5 U.S.C. § 522(a)(8)(A)(i)(I)). ââ[An] agency may meet [its] burden by filing affidavits describing the material withheld and the manner in which it falls within the exemption claimed,â and by âshow[ing] how release of the particular material would have the adverse consequence that the Act seeks to guard against . . . .ââ Am. Oversight v. U.S. Depât of the Treasury, 474 F. Supp. 3d 251, 260â61 (D.D.C. 2020) (first quoting King v. U.S. Depât of Just., 830 F.2d 210, 217 (D.C. Cir. 1987), then quoting Wash. Post Co. v. U.S. Depât of Just., 863 F.2d 96, 101 (D.C. Cir. 1988)). The agency may also use affidavits to demonstrate compliance with FOIAâs segregability requirement, so long as those affidavits âshow with reasonable specificity why documents withheld pursuant to a valid exemption cannot be further segregated.â Juarez v. Depât of Just., 518 F.3d 54, 61 (D.C. Cir. 2008). An agencyâs affidavits must be âreasonably detailed, non-conclusory, and submitted in good faith . . . .â Nance v. FBI, 845 F. Supp. 2d 197, 203 (D.D.C. 2012). However, they need not âprovide so much detail that the purpose of the FOIA exemption is defeated.â Bigwood v. U.S. Depât of Def., 132 F. Supp. 3d 124, 149 (D.D.C. 2015) (citing Mead Data Central, Inc. v. U.S. Depât of Air Force, 566 F.2d 242, 261 (D.C. Cir. 1977)). Rather, an agencyâs affidavits testifying to the adequacy of its search, its reasons for redacting information, and its efforts to segregate and disclose non-exempt materials are ââaccorded a presumption of good faith,â forcing a FOIA plaintiff to rebut agency affidavits with something more than pure speculation.â Nance, 845 F. Supp. 2d at 203 (quoting Safecard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C. Cir. 1991)). In particular, âagencies are entitled to a presumption that they complied with their 7 obligation to disclose any reasonably segregable portion of a record,â Boyd v. Crim. Div. of U.S. Depât of Just., 475 F.3d 381, 391 (D.C. Cir. 2007) (quotations omitted), which the requester must present some âquantum of evidenceâ to overcome. Sussman v. U.S. Marshals Serv., 494 F.3d 1106, 1117 (D.C. Cir. 2007). B. FOIA Exemption 5 FOIA permits the Government to withhold or redact records responsive to a FOIA request if the withheld information comprises âinter-agency or intra-agency memorandums or letters that would not be available by law to a party other than an agency in litigation with the agency . . . .â 5 U.S.C. § 522(b)(5). This exemption, known as Exemption 5, incorporates the protections of attorney-client privilege, attorney work-product privilege and, as relevant in this dispute, deliberative-process privilege. Natâl Assân of Crim. Def. Laws. v. Depât of Just. Exec. Off. for U.S. Attâys, 844 F.3d 246, 249 (D.C. Cir. 2016). Information is eligible for withholding under the deliberative-process privilege if it is âboth âpredecisionalâ and âdeliberative.ââ Petrol. Info. Corp. v. U.S. Depât of Interior, 976 F.2d 1429, 1434 (D.C. Cir. 1992). âA document is predecisional if it was âprepared in order to assist an agency decisionmaker in arriving at his decision,â rather than to support a decision already made.ââ Id. (quoting Renegotiation Bd. v. Grumman Aircraft Engâg Corp., 421 U.S. 168, 184 (1975)). Materials may be considered predecisional whether or not a final decision is ever actually reached. See Heartland All. for Hum. Needs & Hum. Rts. v. U.S. Depât of Homeland Sec., 291 F. Supp. 3d 69, 78â79 (D.D.C. 2018) (âA document may be predecisional even if a final decision is never reached.â); Comptel v. FCC, 910 F. Supp. 2d 100, 121 (D.D.C. 2012) (âMaterials do not lose their predecisional status once a final decision is made.â). 8 âMaterial is deliberative if it âreflects the give-and-take of the consultative process.ââ Petrol. Info. Corp., 976 F.2d at 1434 (quoting Coastal States Gas Corp. v. Depât of Energy, 617 F.2d 854, 866 (D.C. Cir. 1980)). The deliberative-process privilege typically protects opinions and excludes factual content, but â[t]he fact/opinion distinction . . . is not always dispositive; in some instances, âthe disclosure of even purely factual material may so expose the deliberative process within an agencyâ that the material is appropriately held privileged.â Id. at 1434 (quoting Mead, 566 F.2d at 256). III. ANALYSIS A. The Unredacted Haiti Memo Located by Documented Is Irrelevant to This Dispute As a preliminary matter, Documented has foundâon a public docket pertaining to unrelated litigationâan unredacted version of a memo discussing Haitiâs TPS designation. Pl.âs Reply 1â3. DHS disclosed an almost entirely redacted version of this memorandum to Documented earlier in this lawsuit. See Haiti TPS Memo, Pl.âs Mot. for Summ. J. Ex. 4, ECF No. 24-4. Based on a comparison between the version it received from DHS and the version found on the public docket, Documented believes that DHS too aggressively redacted the version that it sent to Documented. Pl.âs Reply 3. Although Documented is not requesting that DHS duplicatively produce a record already in its possession, Documented argues that this revelation is relevant for a different reason: it should cause the Court to view with heightened skepticism DHSâs claims for deliberative-process privilege and its representations that it has made reasonable efforts to segregate non-exempt material. Documentedâs find is simply not enough for the Court to abandon the usual presumption of good faith to which an agency is entitled in the FOIA context. First, DHSâs redaction of the Haiti TPS memo is no longer a live dispute in this litigation, as Documented concedes. Pl.âs Reply 3 (acknowledging that three previously disputed records, including the Haiti TPS memo, 9 are âno longer practically at issueâ in this case). Therefore, it would be imprudentâand, arguably, an impermissible advisory opinionâfor the Court to decide whether the unredacted version of the Haiti TPS memo exposes any unlawful redactions on DHSâs part. Second, and more importantly, even if the publicly available version of the Haiti TPS memo showed that DHS had been too aggressive in its redactions of that record, that isolated data point does little to suggest that DHS has also been too aggressive in redacting the records still disputed in this litigation. As another court in this District has concluded, an agencyâs âwithholding of portions of a record in [one] case that were produced in another caseâ does not constitute âevidence of bad faith,â at least where the withheld pages do not âcontain[] anything that the government would have a particular interest in hidingâ and there is no evidence of âsome nefarious schemeâ to keep the documents from the requester. Khatchadourian v. Def. Intel. Agency, 453 F. Supp. 3d 54, 80 (D.D.C. 2020). The Court will not impute such a ânefarious schemeâ to DHS based on this single record, particularly since the discrepancies between the two versions of the Haiti TPS memo could be just as easily attributed to the differing circumstances preceding their disclosure. See Pinson v. Depât of Just., 236 F. Supp. 3d 338, 359 (D.D.C. 2017) (noting that âFOIA exemptions are not coextensive with civil discovery standardsâ). Admittedly, â[f]ew cases in this Circuit address what constitutes bad faith, with most cases focusing on what is not bad faith.â Khatchadourian, 453 F. Supp. 3d at 79 (emphasis in original). And it may be frustrating to Documented that, â[b]ecause FOIA requesters lack access to the withheld records, they will often be unable to ârebut[] th[e] presumptionââ of good faith to which an agencyâs segregability averments are entitled. Perioperative Servs. and Logistics, LLC v. U.S. Depât of Veterans Affs., 57 F.4th 1061, 1069 (D.C. Cir. 2023) (quoting Sussman, 494 F.3d at 1117). But this difficulty is a feature of FOIA, not a bug. It embodies a fundamental 10 compromise inherent in the statutory scheme: requiring an overly detailed demonstration of compliance with FOIAâs requirement would risk defeating âthe purpose of the FOIA exemption[s].â Bigwood, 132 F. Supp. 3d at 149. The Court need not muse about what it may take to surmount the presumption of good faith; it suffices to say the Haiti memo is not enough. B. The Honduras Memo is Partially Exempt from Disclosure Under Deliberative- Process Privilege Documented argues that because the Duke Honduras Memo communicates the Acting Secretaryâs official decision to her subordinates, it constitutes âthe quintessential dissemination of âalready-determined agency policy,ââ which is not covered by deliberative-process privilege and therefore unprotected by FOIA Exemption 5. Pl.âs Reply 4 (quoting Reps. Comm. for Freedom of the Press v. FBI, 3 F.4th 350, 363 (D.C. Cir. 2021)). Documented is partially correct. According to DHSâs representations, part of the redacted section of the memo discusses the Acting Secretaryâs reasons for her then-final decision to allow Hondurasâs TPS designation to automatically extend. This discussion is not covered by the deliberative-process privilege. However, another part of the redacted section portends a future decision that the Acting Secretary had not yet made, and hints at the Secretaryâs decision-making process for that decision, content that may be properly withheld under FOIA Exemption 5. â[D]ocuments reflecting a final agency decision and the reasons supporting itâ are not protected by deliberative-process privilege. United States Fish and Wildlife Serv. v. Sierra Club, Inc., 592 U.S. 261, 268 (2021). The Duke Honduras Memo communicates the Acting Secretaryâs decision to allow Hondurasâs TPS designation to extend automatically while she continued to gather information and consider Hondurasâs eligibility, which is a final agency decision unto itself. According to DHSâs declaration, the redacted section of the memorandum 11 summarizes the Acting Secretaryâs âinteraction[s] with other federal government agencies and DHS components that helped inform her decision.â 2d Pavlik-Keenan Decl. ¶ 18. Because the Secretaryâs written commentary on those interactions informed the final agency decision communicated in the memo, it is not predecisional. Therefore, it lies beyond the ambit of the deliberative-process privilege. However, ârecords generated after adoption of a particular agency policy may still be predecisional with respect to other nonfinal agency policies.â Comptel, 910 F. Supp. 2d at 121 (emphasis added) (citing Jud. Watch v. FDA, 449 F.3d 141, 152 (D.C. Cir. 2006)). The unredacted portions of the Duke Honduras Memo make clear that the Acting Secretary was still gathering information to inform her future decision on Hondurasâs TPS status. In addition to the aforementioned consultations with other Executive Branch stakeholders, DHS claims that the redacted portion of the memo also contains the Acting Secretaryâs notice to her subordinates of âfurther action she wanted to take with the government of Honduras,â 2d Pavlik-Keenan Decl. ¶ 18, and âDHSâs continued relationship with the Honduras government that was not used as a basis for her decision . . . .â Supplemental Vaughn Index (emphasis added). In other words, the Acting Secretary did not mention DHSâs relationship with the Honduran government because it informed the decision that the Secretary already made, but rather because it might be relevant to the future decision on Hondurasâs TPS designation that she had yet to make. This is precisely the sort of predecisional content that the deliberative-process privilege is meant to protect. DHS has also articulated how disclosing the Acting Secretaryâs evolving thought process would inhibit frank discussion of the complex factual and diplomatic considerations that inform TPS designations and discourage her from âprovid[ing] candid advice and direction to Senior Leaders and staffâ in the future. Id.; Supplemental Vaughn Index. 12 Documented raises two counterarguments in support of disclosure. First, Documented argues that deliberative-process privilege does not protect documents that originate from a superior and flow downward to her subordinates. Pl.âs Mot. for Summ. J. 9 (citing Brinton v. Depât of State, 636 F.2d 600, 605 (D.C. Cir. 1980)). But while it may be descriptively accurate that final opinions âtypically flow from a superior with policy-making authority to a subordinate who carries out the policy,â the D.C. Circuit has clarified that â[t]here is no . . . directional precondition to protection under the deliberative process privilege,â and when âan internal agency dialogue is underway, communications by both the giver and the taker can fall within the privilege.â Reps. Comm., 3 F.4th at 364. Where, as here, the agencyâs decision-maker is providing a glimpse into her thought process with respect to a future decision, it makes little difference that the beneficiaries of that glimpse happen to be her subordinates. Second, Documented argues that the deliberative-process privilege covers only information internal to the government, and does not encompass information gleaned from communications with third parties. Pl.âs Mot. for Summ. J. 10 (citing Depât of Interior v. Klamath Water Users Protective Assân, 532 U.S. 1, 8 (2001)). This argument misconstrues Klamath: Although a documentâs âsource must be a Government agencyâ to be protected by deliberative-process privilege, Klamath, 532 U.S. at 8, it does not follow that all substantive information contained within such a document must also originate from an agency to be protected. Cf. Ancient Coin Collectors Guild v. U.S. Depât of State, 641 F.3d 504, 513 (D.C. Cir. 2011) (holding that deliberative-process privilege protects an agencyâs factual summaries that were âculled . . . from the much larger universe of facts presented to itâ and which âreflect an exercise of judgment as to what issues are most relevantâ); see also Montrose Chem. Corp. of Cal. v. Train, 491 F.2d 63, 67 (D.C. Cir. 1974) (holding that a summary of publicly available 13 information created by an EPA staff member was protected by deliberative-process privilege); Lead Indus. Assân v. OSHA, 610 F.2d 70, 84â85 (2d Cir. 1985) (holding that analyses of public information prepared by agency staff and outside consultants were protected by deliberative- process privilege). Even if the redacted portion of the Duke Honduras Memo contains information received from third party stakeholders, such as the Honduran government, that fact would not by itself compel disclosure.5 That leaves only the matter of whether DHS complied with FOIAâs segregability requirement. If the improperly withheld material cannot reasonably be segregated from those portions that were properly withheld, then DHS is not required to disclose it. DHS has asserted that it conducted a âpage-by-page, line-by-lineâ review of the Duke Honduras Memo to separate and disclose non-exempt materials, 1st Pavlik-Keenan Decl. ¶ 19. However, it did so under the erroneous belief that the Acting Secretaryâs comments on her consultations with other Executive Branch stakeholders were privileged. Now that the Court has clarified that they are not, the Court will order DHS to either disclose the non-exempt information about consultations within the Executive Branch, or else file a supplemental affidavit explaining why that material cannot be segregated from the properly exempted content concerning DHSâs relationship and future plans with the Honduran government. C. DHS Failed to Articulate a Specific Harm from Disclosing the Somalia TPS Memo Documented concedes that the Somalia TPS Memo is predecisional but argues that it should be at least partially unredacted because, by DHSâs admission, it contains factual material. 5 It appears that Documented may have advanced this argument based on a misunderstanding. DHSâs motion for summary judgment states that the withheld portions of the Duke Honduras Memo included âintelligence and advice from third parties,â without specifying who those third parties are. Def.âs Mot. for Summ. J. 16â17. Documented may have understood DHS to be referring to non-governmental actors, but the declaration attached to DHSâs reply clarifies that these âthird partiesâ are, in fact, DHS components and other agencies. 2d Pavlik-Keenan Decl. ¶ 18. 14 Pl.âs Mot. for Summ. J. 10. Moreover, although DHS claims that disclosure of the memo would cause reasonably foreseeable harm, Documented argues that DHSâs proffered harms are too âgeneric,â id. at 12, and that the agency has failed to specifically articulate âwhy this disclosure would be particularly harmful,â as FOIA requires. Natâl Pub. Radio, Inc. v. U.S. Depât of Homeland Sec., 20-cv-2468-RCL, 2022 WL 4534730, at *8 (D.D.C. Sept. 28, 2022). Finally, Documented argues that whatever harmful effect could come from disclosure has been blunted by civil discovery in recent Ninth Circuit litigation, which has revealed other DHS briefings related to Somaliaâs TPS status. Pl.âs Mot. for Summ. J. 13â14; see Ramos v. Wolf, No. 18- 16981, 975 F.3d 872 (9th Cir. 2020). Documented is incorrect that the factual material contained within the Somalia TPS Memo is ineligible for protection under the deliberative-process privilege. However, Documented is correct that DHS has not met its burden to specifically articulate a reasonably foreseeable harm that would transpire if the Somalia TSP memo were disclosed in full, so the memo must be disclosed. Regarding Documentedâs first argument, â[i]t is well-established that the deliberative process privilege generally does not shield purely factual information from disclosure.â Citizens for Resp. & Ethics in Wash. v. U.S. Depât of Homeland Sec., 648 F. Supp. 2d 152, 159 (D.D.C. 2009) (citing Jud. Watch., Inc. v. Depât of Just., 365 F.3d 1108, 1113 (D.C. Cir. 2004)). However, factual information may be withheld under the deliberative-process privilege if it is âso inextricably intertwined with the deliberative sections of documents that its disclosure would inevitably reveal the governmentâs deliberations,â In re Sealed Case, 116 F.3d 550, 558 (D.C. Cir. 1997), or if âthe manner of selecting or presenting those facts would reveal the deliberate process . . . .â Ryan v. Depât of Just., 617 F.2d 781, 790 (D.C. Cir. 1980). Relevant here, âfactual material . . . assembled through an exercise of judgment in extracting pertinent material 15 from a vast number of documents for the benefit of an official called upon to take discretionary actionâ is protected from disclosure under the deliberative-process privilege. Mapother v. Depât of Just., 3 F.3d 1533, 1539 (D.C. Cir. 1993); see also Montrose Chem. Corp., 491 F.2d at 71 (holding that âsummar[ies] of factual material on the public recordâ for âuse in making a complex decisionâ are âexempt from disclosure under exemption 5 of FOIAâ). In its declarations and Vaughn index, DHS depicts the Somalia TPS Memo as a curated collection and synthesis of factual materials and a discussion of how those facts relate to the agencyâs legal obligations and policy priorities. Content such as this is eligible for protection under the deliberative-process privilege. However, the analysis is not over once a document has been deemed predecisional and deliberative; the agency must also explain, with reasonable specificity, how its disclosure would lead to a reasonably foreseeable harm to an interest protected by Exemption 5. Nat. Pub. Radio, 2022 WL 4534730, at *7. DHS claims that, if agency personnel are afraid to provide their candid, expert assessments of country conditions to the Secretary, his ability to competently render the complex and fact-intensive decisions underlying TPS designations will suffer. 2d Pavlik-Keenan Decl. ¶ 23; 1st Pavlik-Keenan Decl. ¶ 24. This is exactly the sort of harm that the deliberative-process privilege means to prevent. See Cofield v. City of LaGrange, 913 F. Supp. 608, 615 (D.D.C. 1996) (explaining that the deliberative-process privilege is intended to âencourage open, frank discussions within the agencyâ and âprotect against premature disclosure of proposed policiesâ so as to âavoid chilling the decisionmaking processâ). But DHSâs logical chain is missing a link. It has explained why good TPS memos are important to good policymaking, and it has explained why a lack of candor may produce bad TPS memos. Crucially, however, DHS has not explained why the disclosure of documents like 16 the Somalia TPS Memo would cause agency personnel to shrink from expressing their views candidly. As a general matter, âthose who expect public dissemination of their remarks may well temper candor with a concern for appearances and for their own interests . . . .â United States v. Nixon, 418 U.S. 683, 705 (1974). But this truism, standing alone, is not an adequate justification for claiming the protection of the deliberative-process privilege. Reps.â Comm., 3 F.4th at 370 (holding that âa âperfunctory state[ment] that disclosure of all the withheld information . . . would jeopardize the free exchange of information between senior leaders within and outside the [agency]â will not sufficeâ) (quoting Rosenberg v. Depât of Def., 342 F. Supp. 3d 62, 79 (D.D.C. 2018)). If the Court were to credit the agencyâs bare claim that any disclosure of intra-agency communications risks chilling open dialogue, the âforeseeable harmâ requirement would be reduced to a triviality. See Jud. Watch, Inc. v. U.S. Depât of Com., 375 F. Supp. 3d 93, 101 (2019). Instead, the agency must show, with reference to âthe specific information contained in the material withheld,â not just that the challenged disclosure âcould chill speech,â but that âit is reasonably foreseeable that it will chill speech . . . .â Id. (emphasis added).6 In sum, DHSâs âboilerplate, unparticularized, and hypothesized assertion[s]â about the risk of chilling intra- agency discussions are insufficient to avoid disclosure under FOIA, Reps. Comm., 3 F.4th at 371, so the Somalia TPS Memo must be disclosed.7 6 It is true that, âin the absence of a focused and concrete agency explanation, the Court may nonetheless find that the foreseeable harm requirement is satisfied based on the âcontext and purposeâ of the withheld information.â Friends of the River v. U.S. Army Corps of Engârs, No. 16-cv-2327-JMC, 2023 WL 4105168, at *4 (D.D.C. June 21, 2023). But DHS has not provided the Court with any contextual information to support such a finding. DHS has not, for example, asserted that the memo concerns a particularly âhigh-profile matterâ which may place agency personnel uncomfortably in the limelight, cf. Keeping Govât Beholden, Inc. v. Depât of Just., No. 17-cv-1569-FYP, 2021 WL 5918627, at *10 (D.D.C. Dec. 13, 2021), nor that they arose in a âsensitiv[e] . . . contextâ in which the âneed for confidentialityâ is manifest. Cf. Reps. Comm, 3 F.4th at 372. 7 Because the agency has failed to proffer a foreseeable harm of disclosure, the Court need not address Documentedâs final argument, namely that disclosure would be harmless because other DHS documents relating to 17 D. The MPP Memo Is Protected by the Deliberative-Process Privilege The final document at issue is the MPP Memo. There is no dispute that this memo, which presents the Acting Secretary with alternative options for managing two MPP facilities, is predecisional. Nevertheless, Documented argues that the memo should be unredacted, first because the redacted options detailed in the memorandum constitute non-exempt factual material; second, because the redacted paragraph explaining why a Secretary-level signature is required is a âquotidian explanation of the existing law,â rather than a deliberation; and third, because DHS has not articulated a foreseeable harm that would result if the redacted list of options were disclosed. Pl.âs Mot. for Summ. J. 16â17. The Court disagrees on each score and concludes that DHS properly invoked the deliberative-process privilege to justify its redactions. First, alternative courses of action that an agency may take in the future may be withheld under the aegis of the deliberative-process privilege. See Jordan v. U.S. Depât of Just., 591 F.2d 753, 772 (D.C. Cir. 1978) (en banc) (holding that the deliberative-process privilege âprotects . . . candid consideration of alternatives within an agencyâ); Klamath, 532 U.S. at 8 (holding that the privilege encompasses âdocuments reflecting advisory opinions, recommendations, and deliberations that are part of a process by which governmental decisions and policies are formulatedâ) (quoting NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975)). Documentedâs theoryâthat the privilege shields the discussion of an agencyâs options, but not the content of the options themselvesâis incompatible with precedent in this Circuit. See, e.g., Krikorian v. Depât of State, 984 F.2d 461, 466 (D.C. Cir. 1993) (holding that two proposed Somaliaâs TPS status have been disclosed in the Ramos litigation. But it suffices to say that, although âan agency cannot rely on a FOIA exemption to withhold information if it is in the public domain . . . â[p]rior disclosure of similar information does not suffice; instead, the specific information sought by the plaintiff must already be in the public domain.ââ Kendrick v. FBI, No. 20-cv-2900-TNM, 2022 WL 4534627, at *5 (D.D.C. Sept. 28, 2022) (emphasis in original) (quoting Wolf v. CIA, 473 F.3d 370, 378 (D.C. Cir. 2007)). That is, apparently, not the case here. 18 options for replying to public inquiries about a State Department publication were protected by the deliberative-process privilege); Shapiro v. Depât of Just., No. 12-cv-313-BAH, 2020 WL 3615511, at *43 (D.D.C. July 2, 2020) (Howell, C.J.) (upholding an agencyâs choice to withhold a document containing âalternative avenues of action available in [an] investigationâ and a discussion of those alternatives). Second, Documentedâs argument that the redacted signature-level justification paragraph is nothing more than a âquotidian explanation of the existing lawâ entirely ignores DHSâs stated reason for withholding it. DHS represents that the redacted paragraph contains the âpreferred recommended actionâ that the memoâs drafter advises the Secretary to take with respect to the two MPP facilities. 2d Pavlik-Keenan Decl. ¶ 16. Such an âadvisory opinion[]â or ârecommendation[]â goes to the very core of what the deliberative-process privilege means to shield from public scrutiny. Klamath, 532 U.S. at 8. Third, DHS has provided the Court with a sufficiently particularized articulation of the foreseeable harms likely to result from disclosure. Unlike the Somalia TPS Memo, DHS claims that the MPP Memo concerns a âhighly controversial and sensitiveâ government initiative, an assertion corroborated by the abundance of litigation surrounding the MPP program. 2d Pavlik- Keenan Decl. ¶ 15. And although the MPP itself may never be re-implemented, DHS plausibly suggests that the agency will likely have to make similar â[d]ecisions regarding immigration hearing infrastructureâ in the future. 1st Pavlik-Keenan Decl. ¶ 15. It is reasonably foreseeable that if agencies are forced to divulge memoranda that identify and analyze potential courses of action related to highly controversial programs, agency personnel tasked with such analyses may be less inclined to put their opinions into writing candidly, if at all. And it stands to reason that 19 depriving decision-makers of high-quality written memoranda will âresult in less informed decisions,â id., a harm that the deliberative-process privilege is intended to prevent. Finally, DHS asserts that it has conducted a âpage-by-page, line-by-line reviewâ of the MPP Memo and released all reasonably segregable non-exempt material to Documented. 1st Pavlik-Keenan Decl. ¶ 16. Documented has proffered no reason for skepticism of DHSâs claim that it has made an adequate, good faith effort to comply with FOIAâs segregability requirement, a presumption to which DHS is entitled. Boyd, 475 F.3d at 391. The fact that large parts of the memo are unredactedâe.g., the identities of the senders and recipients, as well as the memoâs sections on âpurpose,â âbackground,â and âtimelinessââbuttresses this conclusion. MPP Memo 2. DHS therefore properly redacted the MPP memo pursuant to the deliberative-process privilege. IV. CONCLUSION With respect to the Duke Honduras Memo, the Court will GRANT DHSâs motion for summary judgment as to its redaction of the Acting Secretaryâs discussion of the agencyâs relationship and future plans with the government of Honduras, and DENY Documentedâs motion for summary judgment as to the same. However, the Court will DENY DHSâs motion for summary judgment as to its redaction of the Acting Secretaryâs commentary on her consultations with DHS components and other agencies. The Court will separately ORDER DHS to either disclose to Documented the non-exempt portions of its redaction, or else file a supplemental affidavit explaining why the non-exempt redacted material cannot reasonably be segregated from the exempt redacted material. With respect to the Somalia TPS Memo, DHS has failed to specifically articulate a foreseeable harm likely to result from the disclosure of this memorandum. Therefore, the Court will GRANT Documentedâs motion for summary judgment as to this document and DENY 20
Case Information
- Court
- D.D.C.
- Decision Date
- September 20, 2024
- Status
- Precedential