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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DENISE GILMAN, Plaintiff, v. Civil Action No. 09-0468 (BAH) Judge Beryl A. Howell U.S. DEPARTMENT OF HOMELAND SECURITY, et al., Defendants. MEMORANDUM OPINION The plaintiff, Denise Gilman, brings this case under the Freedom of Information Act (âFOIAâ), 5 U.S.C. § 552, seeking release of certain U.S. Customs and Border Protection (âCBPâ) records concerning the construction of a fence on the Texas-Mexico border. Pending before the Court are the partiesâ cross-motions for summary judgment regarding CBPâs production of email records in response to the plaintiffâs FOIA request, which response withheld landowner names and addresses, under FOIA Exemption 6, and information related to CBPâs assessments of the need for fencing, under FOIA Exemption 7(E), and excluded email attachments from the records produced to the plaintiff.1 For the reasons explained below, CBPâs motion is granted in part, with respect to portions of records withheld pursuant to FOIA Exemption 7(E) and the exclusion of email attachments from production to the plaintiff, and denied in part, as to its redaction of landowner names and addresses pursuant to FOIA 1 The plaintiff has also named as defendants the Army Corps of Engineers (âACEâ) and the Department of Homeland Security (âDHSâ), but has settled her claims with defendant ACE, which was dismissed as a party. See Stip. Settlement Order Dismissal of ACE, ECF No. 24; see also Def.âs Mem. Supp. Def. CBPâs Mot. Summ. J. Email Recs. (âDef.âs Mem.â) at 3. Although both DHS and CBP remain parties to the action, after DHS referred the request to CBP, see July 23, 2009, Joint Status Report (â7/23/09 JSRâ) at 3, the parties agree that DHS is only ânominally a defendant . . . [but] has no further involvement in this action.â Def.âs Mem. at 3; Pl.âs Mem. Oppân Def.âs Mot. Summ. J. Email Recs. Supp. Pl.âs Mot. (âPl.âs Mem.â) at 4, ECF No. 35. Consequently, âonly CBP records remain at issue.â Pl.âs Mem. 1 Exemption 6, and the plaintiffâs motion is granted in part with respect to the redaction of landowner names and addresses under FOIA Exemption 6 and is otherwise denied.2 I. BACKGROUND A. The Texas-Mexico Border Fence In 2006, Congress passed the Secure Fence Act, ordering âconstruction of a fence or wall along specific portions of the U.S.-Mexico border, including areas in Texas.â See Complaint (âCompl.â) ¶ 5, ECF No. 1 (citing Secure Fence Act, Pub. L. No. 109-367, § 3, 120 Stat. 2638 (2006)). The Act was later amended to mandate âreinforced fencing along not less than 700 miles of the southwest borderâ and charged the Secretary of Homeland Security with completing 370 miles of the reinforced fencing by the end of 2008. Consolidated Appropriations Act, FY 2008, Pub. L. No. 110-161, § 564, 121 Stat. 1844, 2090â91 (2007). The precise location of the fence, however, was left to the U.S. Department of Homeland Security (âDHSâ) to determine âwhere fencing would be most practical and effective,â provided that DHS consult with, inter alia, âstates, local governments, Indian tribes, and property owners . . . to minimize the impactâ on those living near the site of the future fence. Id. B. FOIA Requests The plaintiff is a clinical professor at the University of Texas School of Law. Decl. Denise Gilman (âGilman Decl.â) ¶ 1, ECF No. 35-1. In late 2007, the plaintiff spearheaded a working group that focused on the human rights impact of the border fence by âconduct[ing] research and analysis of the legal, historical, property, environmental, indigenous, community, and other impacts of the border wall.â Id. ¶ 4â5. As part of that effort, the plaintiff submitted several FOIA requests to the CBP, DHS, and the U.S. Army Corps of Engineers (âACEâ). See 2 As of November 12, 2013, defendant CBP had completed production of all email and non-email records that it believed were responsive to the plaintiffâs request, and no challenge has been raised to the agencyâs search. See Nov. 12, 2013 Joint Status Report at 1â2, ECF No. 48; Def.âs Mem. at 1. 2 Def.âs Mem. Supp. Def. CBPâs Mot. Summ. J. Email Recs. (âDef.âs Mem.â) at 3, ECF No. 32. The plaintiffâs request to CBP asked for: (1) âMaps of possible locations for segments of fence or wall along the Texas/Mexico border;â (2) âfiles including geographic coordinates . . . for surveyed points along potential routes for segments of fence or wall along the Texas/Mexico border;â (3) âDocuments identifying the properties possibly affected by the construction of the border fence or wall along the Texas/Mexico border, including documents that provide information regarding the ownership of the possibly affected properties and any other information about the characteristics of those properties;â (4) âDocuments identifying the properties for which the United States government has sought to obtain access through consent/waiver or through litigation;â (5) âDocuments reflecting appraisals of properties possibly affected by the construction of the border fence or wall along the Texas/Mexico border;â (6) âDocuments reflecting surveys or other analyses of the areas possibly affected by the border fence or wall along the Texas/Mexico border;â (7) âDocuments that describe the considerations or factors taken into account in making decisions regarding potential routes for segments of fence or wall along the Texas/Mexico border;â (8) âCommunications received from, provided to or referenced by the Department of Homeland Security that make recommendations or suggestions regarding the route for segments of fence or wall along the . . . Texas/Mexico Border;â and (9) âDocuments relating to potential or actual contracts for the execution of land surveys or construction of segments of fence or wall along the Texas/Mexico border.â Gilman Decl. Ex. 2 at 18â19 (Plaintiffâs FOIA request to CBP dated April 11, 2008). Near-identical requests were also sent to DHS and ACE. See Compl. ¶ 6. DHS informed the plaintiff by letter that it referred her request to CBP âas the component of DHS likely to possess the records requested.â See July 23, 2009, Joint Status Report 3 (â7/23/09 JSRâ) at 3, ECF No. 6. Before the plaintiff filed suit, she received from CBP two records, from ACE, 69 pages of records, and from DHS, no records. See Gilman Decl. ¶ 10; Pl.âs Mot. Summ. J. (âPl.âs Mem.â) at 4, ECF No. 35. C. FOIA LITIGATION The plaintiff filed the instant action to compel the disclosure of responsive records, but subsequently agreed with CBP to bifurcate the email production and non-email production of records. See 7/23/09 JSR at 2â3; see also July 27, 2009 Scheduling Order (â7/27/09 Sched. Orderâ) ¶¶ 1â3, ECF No. 7. The parties submitted a joint status report informing the Court that âin the interest of expediting the release of e-mails to Plaintiff,â CBP could âsatisfy Plaintiffâs FOIA request with respect to the processing of e-mails by providing to Plaintiff the e-mails as released in Crew v. DHS pursuant to the search described in the Joint Status Report and Proposed Disclosure Schedule . . . in that case.â See 7/23/09 JSR at 3 (citing Citizens for Responsibility & Ethics in Wash. v. U.S. Depât of Homeland Sec. (âCREWâ), No. 08-1046 (D.D.C. filed June 18, 2008)). The parties further explained that CREW involved a search for emails âof the 25 CBP officials most directly involved in the border fence placement divisionâ and was scheduled to produce â1,000 pages of e-mails per monthâ until there were no remaining responsive records. Id. at 2â3. This was a âbroaderâ search for records than that which the plaintiff had requested because the plaintiff in CREW sought records âfor the entire Southwest border of the United States instead of just the Texas-Mexico border.â Def.âs Mem. at 4â5. CBP was already processing email records in CREW, id. at 4, and the arrangement meant CBP âwould not have to expend its limited resources to search for, retrieve and process email records in response to Plaintiffâs FOIA request,â id. at 5, and âallowed Plaintiff to receive email records more expeditiously than she otherwise would,â id. at 4. CBP agreed to release to the plaintiff âall e- 4 mails already released in CREW v. DHSâ and to continue to provide the plaintiff with âfurther e- mails as they are released on a rolling basis in that case.â 7/23/09 JSR at 3. The Court subsequently entered an order stating that âCBP will release to Plaintiff all email records already released in [CREW], and, going forward, CBP will release to Plaintiff on a rolling basis all e- mail records released in [CREW], on the same schedule as they are released in that case.â 7/27/09 Sched. Order ¶ 2. Two years after the plaintiff filed suit, CBP âcompleted or was near completionâ of its production of records in both the CREW litigation and the instant case. Gilman Decl. ¶ 12. CBP was ordered to produce any remaining responsive email records to the plaintiff within a month, see March 28, 2011 Order, ECF No. 27, and the plaintiff was ordered to raise any disputes with the claimed exemptions within 60 days. Id.; see also June 27, 2011 Joint Status Report (â6/27/2011 JSRâ), ECF No. 28. In total, CBP âmade 15 productions of email records . . . representing all emails produced in the CREW v. DHS case.â Id. at 2 n.1. The plaintiff âidentified for CBP the 289 emails with redactions and/or withholdings she is challenging,â Pl.âs Mot. Summ. J. (âPl.âs Mem.â) at 5, and CBP agreed to conduct a further review of the challenged records, 6/27/11 JSR at 3. The parties were aware when the 6/27/11 JSR was filed that the plaintiff challenged âthe fact that attachments were not part of the email production.â Id. CBP explained that it would satisfy its obligation to the plaintiff by releasing to her emails which were identical to those released in CREW, âand, therefore, to the extent attachments were not included in the email release made in CREW v. DHS, they were not provided to Plaintiff.â Id. This was contrary to the plaintiffâs understanding that, to the extent the CBP withheld portions of emails, the plaintiff would still be able to challenge those redactions. Id. In the plaintiffâs view, 5 CBPâs non-production of attachments to responsive emails was a withholding without any applicable exemption that must therefore be disclosed. Id. The plaintiff has substantially narrowed her challenges to CBPâs production of responsive records. See Pl.âs Reply Def.âs Opp. Pl.âs Mot. Summ. J. Re. Email Discl. (âPl.âs Replyâ) at 1, ECF No. 42. The plaintiff has expressly stated that she no longer challenges (1) âCBPâs redaction of emails under Exemption 5,â Pl.âs Reply at 1; (2) the âExemption 7(E) redactions onâ Record 24 listed in the Vaughn index, id.; (3) the âwithholding of the phone numbers or email addresses of landownersâ or the withholding of names and contact information of âCBP employees or of individual employees of contractors,â Pl.âs Mem. at 5; and (4) the withholding of email attachments beyond those attached to the â289 emails at issue in these cross-motions,â id. at 25. Due to the plaintiffâs decision not to challenge these withholdings, summary judgment is granted to CBP as to those issues. The reasons for the plaintiffâs remaining challenges are discussed below. II. LEGAL STANDARD Congress enacted the FOIA to promote transparency across the government. See 5 U.S.C. § 552; Stern v. FBI, 737 F.2d 84, 88 (D.C. Cir. 1984). The Supreme Court has explained that the FOIA is âa means for citizens to know âwhat their Government is up to.â This phrase should not be dismissed as a convenient formalism. It defines a structural necessity in a real democracy.â Natâl Archives & Records Admin. v. Favish, 541 U.S. 157, 171â72 (2004) (citation and internal quotation marks omitted). âThe basic purpose of FOIA is to ensure an informed citizenry, vital to the functioning of a democratic society, needed to check against corruption and to hold the governors accountable to the governed.â NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 242 (1978); see also SEC v. Am. Intâl Grp., 712 F.3d 1, 3 (D.C. Cir. 2013) (âThe 6 public has a fundamental interest in âkeeping a watchful eye on the workings of public agencies.ââ (quoting Wash. Legal Found. v. U.S. Sentencing Commân, 89 F.3d 897, 905 (D.C. Cir.1996))). As a result, the FOIA requires federal agencies to release all nonexempt records responsive to a request. See 5 U.S.C. § 552(a)(3)(A). To protect âlegitimate governmental and private interests [that] could be harmed by release of certain types of information,â United Techs. Corp. v. U.S. Depât of Def., 601 F.3d 557, 559 (D.C. Cir. 2010) (internal quotation marks omitted), Congress included nine exemptions permitting agencies to withhold information from FOIA disclosure. See 5 U.S.C. § 552(b). âThese exemptions are explicitly made exclusive, and must be narrowly construed.â Milner v. U.S. Depât of the Navy, 131 S.Ct. 1259, 1262 (2011) (citations and internal quotation marks omitted); see also Pub. Citizen, Inc. v. Office of Mgmt. & Budget, 598 F.3d 865, 869 (D.C. Cir. 2010) (âFOIA allows agencies to withhold only those documents that fall under one of nine specific exemptions, which are construed narrowly in keeping with FOIAâs presumption in favor of disclosure.â) (citations omitted). Upon exhaustion of administrative remedies, a FOIA requester may file a civil action challenging an agencyâs response to its request. See 5 U.S.C. § 552(a)(4)(B); Wilbur v. CIA, 355 F.3d 675, 677 (D.C. Cir. 2004). Once such an action is filed, the agency generally has the burden of demonstrating that its response to the plaintiff's FOIA request was appropriate. See id. at 678. Federal courts are authorized under the FOIA âto enjoin the agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant.â Id. § 552(a)(4)(B). It is typically appropriate to resolve FOIA cases on summary judgment. See Brayton v. Office of the U.S. Trade Rep., 641 F.3d 521, 527 (D.C. Cir. 2011) (âthe vast majority of FOIA cases can be resolved on summary judgmentâ). When an agencyâs response to a FOIA request is 7 to withhold responsive records, either in whole or in part, the agency âbears the burden of proving the applicability of claimed exemptions.â Am. Civil Liberties Union v. U.S. Depât of Def. (âACLU/DOD â), 628 F.3d 612, 619 (D.C. Cir. 2011). The agency may sustain its burden of establishing that requested records were appropriately withheld through the submission of declarations detailing the reason that a FOIA exemption applies, along with an index, as necessary, describing the materials withheld. See, e.g., id. at 619; Students Against Genocide v. U.S. Depât of State, 257 F.3d 828, 840 (D.C. Cir. 2001); Vaughn v. Rosen, 484 F.2d 820, 827â28 (D.C. Cir. 1973). âIf an agencyâs affidavit describes the justifications for withholding the information with specific detail, demonstrates that the information withheld logically falls within the claimed exemption, and is not contradicted by contrary evidence in the record or by evidence of the agencyâs bad faith, then summary judgment is warranted on the basis of the affidavit alone.â ACLU/DOD, 628 F.3d at 619. As the D.C. Circuit recently explained, in FOIA cases ââ[s]ummary judgment may be granted on the basis of agency affidavits if they contain reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith.ââ Judicial Watch, Inc. v. U.S. Secret Serv., 726 F.3d 208, 215 (D.C. Cir. 2013) (quoting Consumer Fedân of Am. v. U.S. Depât of Agric., 455 F.3d 283, 287 (D.C. Cir. 2006) and Gallant v. NLRB, 26 F.3d 168, 171 (D.C. Cir. 1994)). While the burden remains on the moving party to demonstrate that there is an âabsence of a genuine issue of material factâ in dispute, Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986), in FOIA cases, âan agencyâs justification for invoking a FOIA exemption is sufficient if it appears âlogicalâ or âplausible.ââ ACLU/DOD, 628 F.3d at 619 (quoting Larson v. U.S. Depât of State, 565 F.3d 857, 862 (D.C. Cir. 2009)). 8 III. DISCUSSION The plaintiff contends that CBP: (1) improperly redacted âthe names and addresses of landowners who would potentially be affected by the border wall,â under FOIA Exemption 6; (2) improperly redacted ârecords containing an assessment of the need for fencing in certain areas,â under FOIA Exemption 7(E); and (3) improperly withheld email attachments pursuant to no specific FOIA exemption. Pl.âs Reply at 1. The plaintiffâs challenges are addressed seriatim below. A. FOIA Exemption 6 The plaintiff challenges CBPâs withholding, under Exemption 6, of the names and addresses of private citizen landowners that are referenced in emails to and from CBP employees.3 Exemption 6 protects âpersonnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.â 5 U.S.C. § 552(b)(6). âThe information in the file âneed not be intimateâ for the file to satisfy the standard, and the threshold for determining whether information applies to a particular individual is minimal.â Milton v. U.S. Depât of Justice, 783 F. Supp. 2d 55, 58 (D.D.C. 2011) (quoting N.Y. Times Co. v. Natâl Aeronautics & Space Admin., 920 F.2d 1002, 1006 (D.C. Cir. 1990) (en banc)). Once this threshold determination is met, the Court next inquires whether disclosure âwould compromise a substantial, as opposed to de minimis, privacy interest,â because FOIA demands disclosure â[i]f no significant privacy interest is implicated.â See Multi Ag Media LLC v. U.S. Depât of Agric., 515 F.3d 1224, 1229 (D.C. Cir. 2008) (citing Natâl Assân of Retired Fed. Emps. v. Horner (âHornerâ), 879 F.2d 873, 874 (D.C. Cir. 1989), cert. denied, 494 U.S. 1078 (1990)). The standard âmeans less than it might seem,â as a substantial privacy interest is 3 At issue is the withholding of names and addresses of private citizen landowners, not commercial landowners, individuals who were points of contact for commercial entities, or employees of the CBP. See Supplemental Decl. of David E. Wade (âSuppl. Wade Decl.â) ¶ 15 & n.1. 9 âanything greater than a de minimis privacy interest.â Id. at 1229â30. If there is a substantial privacy interest in the information, the Court employs a balancing test to determine whether release of such information constitutes a clearly unwarranted invasion of personal privacy, Wash. Post Co. v. U.S. Depât of Health & Human Servs., 690 F.2d 252, 260 (D.C. Cir. 1982); U.S. Depât of the Air Force v. Rose, 425 U.S. 352, 372 (1976); see also U.S. Depât of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 756 (1989), by weighing âthe privacy interest that would be compromised by disclosure against any public interest in the requested information.â Multi Ag Media LLC, 515 F.3d at 1228. âExemption 6âs requirement that disclosure be âclearly unwarrantedâ instructs us to âtilt the balance (of disclosure interests against privacy interest) in favor of disclosure.ââ Morley, 508 F.3d 1108, 1127 (D.C. Cir. 2007) (quoting Wash. Post Co. v. U.S. Depât of Health & Human Servs., 690 F.2d at 261). As a threshold matter, the Court must determine whether the withheld information constitutes âsimilar filesâ to âpersonnel and medical filesâ that are subject to exemption 6. 5 U.S.C. § 552(b)(6). âThe terms [sic] âsimilar filesâ is construed broadly and âis intended to cover detailed Government records on an individual which can be identified as applying to that individual.ââ Govât Accountability Project, 699 F. Supp. 2d at 105â06 (quoting U.S. Depât of State v. Wash. Post Co., 456 U.S. 595, 602 (1982)). Courts look to the ânature of the information at issue,â not necessarily âthe nature of the files.â See Skybridge Spectrum Found. v. FCC, 842 F. Supp. 2d 65, 83 (D.D.C. 2012) (quoting N.Y. Times Co. v. Natâl Aeronautics & Space Admin., 920 F.2d at 1006 (quotation marks omitted)); see also Judicial Watch, Inc. v. FDA, 449 F.3d 141, 152â53 (D.C. Cir. 2006) (âsimilar filesâ encompasses ânot just files, but also bits of personal information, such as names and addresses, the release of which would âcreate[] a palpable threat to privacy.ââ) (quoting Carter v. U.S. Depât of Commerce, 830 F.2d 10 388, 391 (D.C. Cir. 1987)). The plaintiff does not dispute that the requested information is a âsimilar file,â see Pl.âs Mem. at 7â12, and because the names and addresses of landowners are âbits of personal information,â Judicial Watch, 449 F.3d at 152, that âapplies to [] particular individual[s],â see Wash. Post Co., 690 F.2d at 260, Exemption 6 may be triggered. The Court must next examine whether the requested information implicates a substantial privacy interest and, if so, whether release of the information would be âclearly unwarrantedâ in view of the public interest, if any, in the requested documents. 1. A Substantial Privacy Interest Exists In The Withheld Name And Address Information In construing Exemption 6, the D.C. Circuit has held that âthe disclosure of names and addresses is not inherently and always a significant threat to the privacy of those listed; whether it is a significant or a de minimis threat depends upon the characteristic(s) revealed by virtue of being on the particular list, and the consequences likely to ensue.â Horner, 879 F.2d at 877; see also United States Depât of State v. Ray, 502 U.S. 164, 176 n.12 (1991) (noting that disclosure of a list of names and other identifying information is not âinherently and always a significant threat to the privacy of the individuals on the list.â). âIn the context of an individual residence, the court has recognized that âthe privacy interest of an individual in avoiding the unlimited disclosure of his or her name and address is significant.ââ Natâl Assân of Home Builders v. Norton (âNortonâ), 309 F.3d 26, 35 (D.C. Cir. 2002) (quoting Horner, 879 F.2d at 875); see also Skybridge Spectrum Found., 842 F. Supp. 2d at 84 (same). CBP supports its position that there are substantial privacy interests in the names and addresses of private citizens referenced in the 289 challenged emails for three reasons. First, CBP asserts that there is a âpotential [for] unwanted contact that might ensue from such a disclosure,â and this risk creates a heightened privacy interest. Def.âs Combined Reply 11 Supp. Mot. Summ. J. Re Email Records & Oppân Pl.âs Cross-Mot. Summ. J. (âDef.âs Replyâ) at 3, 7, ECF No. 40. According to the CBP, the unwanted contact to which the landowners could be exposed may come from âthe media, other members of the public, including other landowners involved in a similar process, and potential harassment.â Supplemental Decl. of David E. Wade (âSuppl. Wade Decl.â) ¶ 15; see also Def.âs Reply at 3 (explaining that disclosure would risk exposing landowners to unwanted media attention because the border fence âtouched a nerve among many groups.â). CBP is correct that âa justified and articulable risk of media harassmentâ implicates a substantial privacy interest. Judicial Watch, Inc. v. U.S. Depât of State, 875 F. Supp. 2d 37, 47 (D.D.C. 2012) (citing Elec. Privacy Info. Ctr. v. U.S. Depât of Homeland Sec., 384 F. Supp. 2d 100, 118 (D.D.C. 2005) (withholding of employee names upheld where media scrutiny and harassment were likely)). Given that the plaintiff herself admits that the construction of the wall received âsignificant public interest and attention,â and âextensive coverage . . . in the national, international and state and local press,â see Gilman Decl. ¶ 6 (citing articles), there is sufficient evidence to support CBPâs claim that disclosure may expose the landowners to unwanted contact from the media. See Judicial Watch, Inc., 875 F. Supp. 2d at 47 (court found government employees had a substantial privacy interest in withholding names from emails discussing a meeting on the Keystone Alaska pipeline because it could lead to âpossible harassment and undesired contact by media.â). Second, CBP argues that disclosure implicates a substantial privacy interest because the email threads discussing the landowners also discuss details of âspecific negotiations between landowners and the government, sometimes including a discussion of the particular terms a landowner was willing to accept to permit access or purchase,â Suppl. Wade Decl. ¶ 15, or whether âland was subject to pending condemnations for right of entry.â Def.âs Reply at 4, 8. 12 CBP contends that disclosure of the names would, in many instances, provide information about the landownersâ discussions with the CBP about their valuation of the use or sale of their land. Def.âs Reply at 3; see, e.g., Suppl. Wade Decl. Ex. 1 at 18 (email dated November 26, 2007, recounting one landownerâs extended negotiations with CBP officials seeking $10,000 and a fence structure agreement); Suppl. Wade Decl. at 22 (email dated November 21, 2007, stating that a landowner âis agreeable to allowing us to complete our survey . . . [and] is very pleased with the progress thus far and looks forward to working together, but he does have some requests (fence type)â); id. at 16 (email dated December 6, 2007, commenting that â[name redacted] is not going to relent . . . [and] is absolutely sure that he has the upper handâ and wants âmoney and a fence structure agreement fromâ CBP). This information, if disclosed, would âallow for an inference to be drawn about the financial situation of an individual,â see Multi Ag Media LLC, 515 F.3d at 1230, which creates an amplified privacy interest in the names and addresses. See Horner, 879 F.2d at 876â77; Consumersâ Checkbook Ctr. for the Study of Servs. v. U.S. Depât of Health & Human Servs., 554 F.3d 1046, 1050 (D.C. Cir. 2009) (recognizing that the D.C. Circuit has âconsistently held that an individual has a substantial privacy interest under FOIA in his financial information, including incomeâ); Jurewicz v. U.S. Depât of Agric., 741 F.3d 1326, 1332 (D.C. Cir. 2014) (affirming district courtâs finding that there is a ânon-negligible, limited privacy interestâ in information related to dog breedersâ gross sales under Exemption 6 privacy interest analysis); Multi Ag Media LLC, 515 F.3d at 1230 (finding a substantial privacy interest in disclosure of a farmâs reported acreage and the ânumber and width of rows of tobaccoâ because it ââmay provide a snapshotâ of a farmâs financial circumstances and âshed[] light on the financial condition of the farmerââ) (citation omitted). 13 Third, CBP contends that the names implicate a substantial privacy interest because the names are referenced as part of discussions between CBP employees that reveal the landownersâ personal relationships and âspecific statementsâ that the landowners have made regarding their views about the border fence. See Suppl. Wade Decl. ¶ 15; Def.âs Mem. at 8; see, e.g., Supplemental Gilman Decl. (âSuppl. Gilman Decl.â) Ex. E at 16 (email dated February 25, 2008, stated that â[redacted name] admitted that he could not see the controversy after looking into the maps available on the internetâ); Gilman Decl. Ex. 4 at 30 (email dated April 30, 2007, that references area along the proposed fence âbelong[ing] to one owner [name redacted] who is a friend of the President and a staunch supporter of the Border Patrol . . . [but] is adamantly opposed to the fence conceptâ). The plaintiff responds that there is no substantial privacy interest because âthe main information that would be revealedâ would be âthat the named people owned land that was potentially going to be affected by the building of the border wall.â Pl.âs Mem. at 8; see, e.g., Suppl. Wade Decl. Ex. 1 at 17 (email dated November 26, 2007, in which CBP employee asks, â[w]ill [name redacted] sell the property needed for the fence alignment as well as the ROE for survey?â). She contends that other emails with redactions only reference names with respect to information that is already publicly disclosed. Pl.âs Mem. at 8; see, e.g., Suppl. Gilman Decl. Ex. B at 8 (email dated February 4, 2008, referencing a news article that is attached in the email about a lawsuit filed by âthe Mennonite Brethren Church and private landowner [name redacted]â). Other emails mention names as a shorthand way to identify property. Pl.âs Mem. at 8 (citing Gilman Decl. Ex. 5 at 34 (email dated February 26, 2008, stating that â[w]e actually just drove by [name redacted] house on segment O-15â); id. Ex. 6 at 37 (email dated February 1, 2008, stating that CBP was granted possession to investigate a list of properties that are all 14 identified by redacted names)); see also Suppl. Gilman Decl. Ex. E at 19 (email dated February 22, 2008, referring to âproperty owned by the [name redacted]â). The Court agrees with the CBP. Contrary to the plaintiffâs claims, the information at issue here comprises more than just publicly available names and addresses. Notably, even if these names and addresses were publicly available, a finding of a substantial privacy interest would not be precluded. See Am. Civil Liberties Union v. U.S. Depât of Justice (âACLUâ), 655 F.3d 1, 12 (D.C. Cir. 2011) (finding a minimal but âmore than a de minimisâ privacy interest in docket numbers and names of defendants when information was âalready publicly available and readily accessibleâ and disclosure would âsimply provide one more place in which a computerized search will find the same personâs name and convictionâ). In any event, the context in which these names appear in the CBP emails is not publicly accessible information, which creates a heightened privacy interest. Indeed, some of the names and addresses are part of discussions revealing, at least to a limited extent, the property ownerâs financial information, opinions, or the substance of their conversations with the CBP. See Suppl. Wade Decl. Ex. 1; see also Def.âs Mem. at 4, 8. Cf. Columbia Riverkeeper v. Fed. Energy Regulatory Commân, 650 F. Supp. 2d 1121, 1129 (D. Or. 2009) (finding that agency failed to establish sufficient privacy interest in mailing list of landowners on the path of proposed pipeline in part because âthe names and addresses themselves [did not] reveal private decisions of those individualsâ and agency had released names on similar lists in the past). In this case, because CBP has demonstrated that disclosure would create âa justified and articulable risk of media harassmentâ for all the landowners, Judicial Watch, Inc., 875 F. Supp. 2d at 47, and that disclosure would reveal financial information, or opinions and views of some landowners, there is a more than de minimis privacy interest. As noted, the standard for demonstrating a substantial privacy interest 15 is not a high one, see Horner, 879 F.2d at 874 (substantial privacy interest is anything greater than de minimis), and CBP has demonstrated that the privacy interest is more than de minimis. 2. The Public Interest Outweighs The Private Interest âThe public interest to be weighed against the privacy interest in this balancing test is âthe extent to which disclosure would serve the âcore purposes of the FOIAââ by ââcontribut[ing] significantly to public understanding of the operations or activities of the government.ââ Norton, 309 F.3d at 33â34 (citing U.S. Depât of Def. v. Fed. Labor Relations Authority (âDepât of Def.â), 510 U.S. 487, 495 (1994)). In making the requisite balancing analysis here, the Court finds that CBP has failed to demonstrate that the public interest outweighs the landownersâ privacy interest. The plaintiff claims that the public interest is âsignificantâ because it will âhelp the public understand the actual dimensions and location of the wallâ as well as âallow the public to analyze whether the government was treating property owners equally and fairlyâ or whether CBP built the wall in such a way that it disadvantaged âminority property owners.â Pl.âs Mem. at 10â11; see also Pl.âs Reply at 6 (â[T]he public has a significant interest in understanding which properties were affected by the placement of the wall, and how those property owners were affected.â). CBP responds that the public interest in the disclosure of landowner names and addresses is âsharply limited,â Def.âs Mem. at 15, because âthe names and contact information for these individuals does not shed light on CBPâs operations or activities.â Def.âs Mem. at 17. CBP adds that information on the personal impact of the wall on individual landownersâ families is not a matter of public concern âbut a personal issue unique to the particular landowner.â Def.âs Reply at 9. Notwithstanding the fact that disclosure of the names the plaintiff seeks will, at least in some instances, reveal information about the landownersâ personal opinions and 16 negotiations with the government, the plaintiff is correct that, on balance, the public interest outweighs the landownersâ privacy interest. CBP fails adequately to consider the extent to which the release of the landownersâ names in the aggregate will further public understanding. It cites several cases for support, all of which are inapposite. CBP relies on U.S. Department of Justice v. Reporters Committee for Freedom of the Press, 489 U.S. 749, 775 (1989), to support its contention that â[i]nformation that does not directly reveal the operation or activities of the federal government âfalls outside the ambit of the public interest that the FOIA was enacted to serve.ââ Def.âs Mem. at 15â16. More precisely, the Supreme Court held that where the request sought only private information and would reveal no âofficial informationâ about a government agency, the invasion of privacy isâ unwarranted. Id. at 780. Reporters Comm. Freedom of the Press, 489 U.S. at 780. Based upon this holding, CBP makes the unremarkable observation that âeven a modest privacy interest outweighs nothing every time.â Def.âs Mem. at 16 (citing Horner, 879 F.2d at 874â75). This holding does not, as CBP asserts, foreclose a request that indirectly reveals information about the operations of a government agency through the disclosure of private information. Contrary to CBPâs argument, the public interest in this case is significant and does not amount to ânothing.â Id. The D.C. Circuitâs decision in ACLU, 655 F.3d at 1, is particularly instructive. There, the Circuit considered the balancing of privacy and public interests under Exemption 7(C), but the ambit of Exemption 7(C) is relevant to this discussion. Exemption 7(C) is âsomewhat broaderâ than Exemption 6, Roth v. U.S. Depât of Justice, 642 F.3d 1161, 1173 (D.C. Cir. 2011) (quoting Reporters Comm. Freedom of the Press, 489 U.S. at 756), because, although the cognizable harm under both exemptions is an âunwarranted invasion of personal privacy,â this harm must be 17 âclear[ ]â under Exemption 6, yet it need only be âreasonably [] expectedâ under Exemption 7(C). See 5 U.S.C. §§ 552(b)(6), 552(b)(7)(C). Consequently, ââExemption 7(C) is more protective of privacy than Exemption 6â and thus establishes a lower bar for withholding material.â ACLU, 655 F.3d at 6 (citations omitted). In ACLU, an advocacy organization sought the disclosure of docket numbers and names of defendants who had been the targets of warrantless cell phone tracking. Id. at 12. The Circuit found that there was âmore than a de minimis privacy interest,â but not âmuch moreâ because the information was already âreadily available to the public,â which âreduces . . . the incursion on privacy resulting from disclosure.â Id. at 9, 12. The agency argued that despite the minimal private interest, disclosure was not required because the case names and docket numbers âstanding alone generate no public benefit.â Id. at 15. The Court disagreed, holding that the public benefit was âsignificantâ because the requested information could be used derivatively in order to âshed light on government conductâ on âa topic of considerable public interest.â Id. at 12. The information, when compiled, would âinform [an] ongoing public policy discussion by shedding light on the scope and effectiveness of cell phone tracking as a law enforcement tool.â Id. at 13. Even under the more stringent 7(C) privacy protection standard, the Circuit held that this public interest outweighed the minimal privacy interest of the publicly available information, and ordered disclosure of the withheld information. Id. at 16. Similarly here, although the names and addresses of the land owners implicates a stronger privacy interest than in ACLU because the information reveals more than just publicly available information, see Part III.A.1., supra, there is great public benefit to learning the social impact of CBPâs construction of the wall. Revealing the identities of landowners in the wallâs planned construction site may shed light on, inter alia, the impact on indigenous communities, the 18 disparate impact on lower-income minority communities, and the practices of private contractors. See Gilman Decl. ¶ 7. The information, after appropriate analysis, could reveal CBPâs decisionmaking and conduct as it relates to the Texas-Mexico border wall planning and construction, thus it helps the public âlearn something directly about the workings of the Government.â Horner, 879 F.2d at 879 (emphasis in original). Although the privacy interest in the requested information is not insubstantial, it does not outweigh the strong public interest in releasing the names and addresses. â[W]ith regard to the applicability of Exemption 6 to names and home addresses, federal courts have differed in their conclusions when employing the private interest/public interest balancing test.â People for the Am. Way Found. v. Natâl Park Serv., 503 F. Supp. 2d 284, 304â 05 (D.D.C. 2007). A survey of these cases shows that, on balance, when the disclosed information would ââshe[d] light on an agencyâs performance of its statutory dutiesâ or otherwise let citizens know âwhat their government is up to,ââ Depât of Def., 510 U.S. at 497 (citations omitted), disclosure is appropriate, even if the Court has recognized a significant privacy interest. In other words, even when a significant privacy interest is at stake, Exemption 6 ârequire[s] a balance tilted emphatically in favor of disclosure.â Stern, 737 F.2d at 91; see also News-Press v. U.S. Depât of Homeland Sec., 489 F.3d 1173, 1198 (11th Cir. 2007) (âThe federal courts, including this one, have therefore generally concluded that an agencyâs burden under Exemption 6 of showing that disclosure âwould constitute a clearly unwarranted invasion of personal privacyâ is an onerous one.â). In considering disclosure of names and addresses of private citizens when such information is associated with citizensâ financial information, such as receipt of government benefits, or the value of property and acreage, courts have scrutinized the precise public interest 19 in the information. Upon articulation by a requester of a legitimate public interest in disclosure of names and addresses, courts have required disclosure. See Multi Ag Media LLC, 515 F.3d at 1232â33 (holding that Farm Service Agencyâs database revealing field acreage and ownership of land was not properly withheld, even though there was a privacy interest in the financial information, because there was a strong public interest in enabling âthe public [to] more easily determine whether USDA isâ monitoring noncompliance); News-Press, 489 F.3d at 1196, 1205 (ordering disclosure of street addresses of recipients of FEMA aid because there was âa powerful public interestâ in determining where FEMA distributed âbillions of taxpayer dollarsâ that outweighed any privacy interest, but no disclosure of recipientsâ names because âthe names [were] not necessary to determine the extent of fraud against FEMAâ); W. Watersheds Project v. Bureau of Land Mgmt., CV 09-482-CWD, 2010 WL 3735710, at *10 (D. Idaho Sept. 13, 2010) (finding that name, address, email, phone number, and other details about grazing permitteeâs permit allotments constituted a âminimal,â but ânon-trivial privacy interest,â which was ultimately outweighed by the public interest in determining whether permits were properly issued); Columbia Riverkeeper, 650 F. Supp. 2d at 1130 (holding that the public interest in disclosing mailing list of names and addresses of people on path of proposed pipeline outweighed any privacy interest in the information because disclosure would help public to oversee whether agency was complying with public notice mandate). By contrast, where courts have found no public interest in the release of the information whatsoever, Exemption 6 has been applied to withhold names and addresses associated with financial information. See Consumersâ Checkbook Ctr. for the Study of Servs., 554 F.3d at 1051 (finding a strong privacy interest âin the total payments [physicians] receive from Medicare for covered servicesâ that prevented 20 disclosure only because revealing the physiciansâ names did ânot serve any FOIA-related public interestâ) (emphasis added). Some of the challenged emails here also reveal the views of private citizens. In analogous circumstances, courts have required the disclosure of names and addresses in connection with a private citizenâs statements or views when the private citizen voluntarily relayed this information to the government and the requester identified a public interest. See Elec. Frontier Found. v. Office of the Dir. of Natâl Intelligence, 639 F.3d 876, 887 (9th Cir. 2010) (holding that Exemption 6 did not cover names of corporate lobbyists petitioning the government on behalf of corporate clients because there âis a clear public interest in the public knowledge of the methods through which well-connected corporate lobbyists wield their influenceâ); People for the Am. Way Found., 503 F. Supp. 2d at 305â06 (finding that agency improperly withheld under Exemption 6 names and addresses, phone numbers, and email addresses of citizens âwho submitted unsolicited email comments . . . concerning the proposed change of the video display at the Lincoln Memorialâ because there is little privacy interest in contact information when someone petitions the government and âthe public interest in knowing whoâ convinced the agency âto change the video outweighs any privacy interest in oneâs nameâ); Alliance for Wild Rockies v. U.S. Depât of Interior, 53 F. Supp. 2d 32, 37 (D.D.C. 1999) (holding that Exemption 6 did not cover withholding of names and addresses of rulemaking commenters because there was little privacy interest since information was voluntarily submitted and the âpublic has much to learn about defendantsâ rulemaking processâ including whose comments âthe defendants give greater weightâ to).4 4 Consistent with CBPâs observation that disclosure is not warranted when no public interest in the information is identified, courts have applied Exemption 6 to protect names and addresses associated with a citizenâs views where they have found no public interest in the disclosure. See, e.g., Govât Accountability Project v. U.S. Depât of State, 699 F. Supp. 2d 97, 106 (D.D.C. 2010) (finding that names and emails were properly withheld under Exemption 6 21 The outcome of the D.C. Circuit cases the parties rely on only provides further support that disclosure here is appropriate. Both parties extensively discuss Norton and Horner, which reach opposite conclusions in their consideration of the balancing of the privacy and public interests at stake with the disclosure of names and addresses. See Def.âs Reply at 5â7, Pl.âs Reply at 2â3; see also Horner, 879 F.2d at 874â77; Norton, 309 F.3d at 30. In Norton, the U.S. Fish and Wildlife Service withheld the addresses of private landowners who had voluntarily reported pygmy owl sightings due to a fear that âlawless birdwatchersâ would trespass on the landownersâ properties. Norton, 309 F.3d at 30, 34. Although the requester only sought the addresses of the landowners, id. at 30, the D.C. Circuit still found a substantial privacy interest in the information because knowledge of an individual address was âonly a step from being able to identify from state records the name of the individual property owner,â id. at 35. Nevertheless, the Court held that this privacy interest was insufficient to overcome the significant public interest in reviewing the agencyâs use of the information to designate areas as a âcritical habitatâ under the Endangered Species Act. Id. at 36. CBP responds by arguing that the facts at issue are closer to Horner, where the D.C. Circuit found that the Office of Personnel Management properly withheld a list of names and addresses of retired or disabled federal employees. Horner, 879 F.2d at 879â80. The Circuit recognized that there was a âmodest personal privacy interestâ that weighed against revealing the where there was a âclear privacy interestâ in avoiding disclosure of emails and such disclosure would serve no public purpose); Voinche v. F.B.I., 940 F. Supp. 323, 330 (D.D.C. 1996) affâd, No. 96-5304, 1997 WL 411685 (D.C. Cir. June 19, 1997) (finding that Exemption 6 protects from disclosure names of âprivate citizens who wrote to government officialsâ because there was âno reason to believe that the public will obtain a better understanding of the workings of various agencies by learning the[ir] identitiesâ); Prudential Locations LLC v. U.S. Depât of Hous. & Urban Dev., 739 F.3d 424, 426, 434 (9th Cir. 2013) (per curiam) (finding that agency properly withheld names of people who reported illegal activity because the privacy interest was great and the plaintiff presented no evidence that disclosure of the names would shed light on agencyâs investigations or activities); Lakin Law Firm, P.C. v. FTC, 352 F.3d 1122, 1125 (7th Cir. 2003) (holding that names of people who complained to agency of billing scams were properly withheld under Exemption 6 even though they submitted complaints via website that warned that comments could be publicly disclosed because the information would reveal nothing about agency workings and there was no public interest). 22 names only because there was âno public interestâ in disclosure where the only stated public benefit was âinform[ing] the public . . . where its money is going.â Id. at 879 (emphasis added). The Circuit found that this public interest is insufficient because it âsay[s] nothing of significanceâ about the inner workings of the government. Id. Horner and Norton are consistent with the cases discussed above. While there was no public benefit found in Horner, the Norton court identified a strong public interest, which warranted the intrusion into the privacy interest identified and compelled the Circuit to order disclosure. The sum of these cases establish that where the requester has articulated a legitimate public interest in the information, courts have ordered disclosure of names and addresses, even if such information is associated with financial information, views held by the landowner, or would risk unwanted contact. Similarly here, as noted, the public interest in learning how CBP negotiated with private citizens regarding the planning and construction of the border wall is significant. This public interest outweighs the privacy interest in landownersâ names and addresses in CBP emails. Accordingly, for the reasons set forth above, the Court holds that the public interest in disclosing the names and addresses of landowners outweighs the implicated privacy interest and CBPâs withholding of the information under Exemption 6 is improper. B. FOIA Exemption 7(E) CBP has withheld under exemption 7(E) information relating to its assessment of the need for fencing. Exemption 7(E) covers ârecords or information compiled for law enforcement purposesâ that âwould disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law.â 5 U.S.C. § 23 552(b)(7)(E). The ârequirement that disclosure risk circumvention of the law âsets a relatively low bar for the agency to justify withholding.ââ See Pub. Employees for Envtl. Responsibility v. U.S. Section, Intâl Boundary & Water Commân, U.S.-Mexico, 740 F.3d 195, 204â05 (D.C. Cir. 2014) (quoting Blackwell v. FBI, 646 F.3d 37, 42 (D.C. Cir. 2011)). The agency âmust demonstrate only that release of a document might increase the risk âthat a law will be violated or that past violators will escape legal consequences.ââ Id. at 205 (quoting Mayer Brown LLP v. IRS (âMayer Brownâ), 562 F.3d 1190, 1193 (D.C. Cir. 2009)). âRather than requiring a highly specific burden of showing how the law will be circumvented, exemption 7(E) only requires that the [agency] demonstrate logically how the release of the requested information might create a risk of circumvention of the law.â Blackwell, 646 F.3d at 42 (quoting Mayer Brown, 562 F.3d at 1194 (internal quotation marks and alterations omitted)). The plaintiff challenges the CBPâs withholdings under exemption 7(E) on three grounds. First, the plaintiff argues that the records are not âcompiled for law enforcement purposes,â 5 U.S.C. §552(b)(7), because they do not relate to an enforcement proceeding. Pl.âs Mem. at 20. The Court disagrees. As the D.C. Circuit recently pointed out, âLaw enforcement entails more than just investigating and prosecuting individuals after a violation of the law . . . the ordinary understanding of law enforcement includes . . . proactive steps designed to prevent criminal activity and to maintain security.ââ See Pub. Empls. for Envtl. Responsibility, 740 F.3d at 203 (citing Milner, 131 S.Ct. at 1272 (Alito, J., concurring)). This Circuit has long employed a two- part test, first set forth in Pratt v. Webster, 673 F.2d 408 (D.C. Cir. 1982), to determine whether records are law enforcement records. Id. A record is used for law enforcement where: âthe investigatory activity that gave rise to the documents is ârelated to the enforcement of federal laws,â and there is a rational nexus between the investigation at issue and the agencyâs law 24 enforcement duties.â Tax Analysts v. IRS, 294 F.3d 71, 78 (D.C. Cir. 2002) (citing Pratt, 673 F.2d at 420â21). Moreover, courts are âmore deferential to the agencyâs claimed purpose for the particular recordsâ where âthe agencyâs principal function is law enforcement.â Pub-Employees for Envtl. Responsibility, 740 F.3d at 203 (quoting Tax Analysts, 294 F.3d at 77). Here, CBP is indisputably a law enforcement agency and is entitled to deference in its determination that the records were compiled for a law enforcement purpose. CBP contends that the challenged redactions relate to its ârisk and vulnerabilities assessment of illicit cross-border activity in order to assess fencing needs,â which includes information such as âterrain, floodplain, waterways . . . migration patterns,â as well as âareas that are difficult for Border Patrol to accessâ and âareas patrolled by fewer agents, and urban areas where illegal traffic has a greater chance of blending in quickly without being apprehended.â Wade Decl. ¶ 15. This information âinform[s CBPâs] decisions relating to fence placement.â Suppl. Wade Decl. ¶ 18. Furthermore, some emails âcontain references to specific Border Patrol Station âborder zones,ââ which are designations used internally for assignment coverage, and knowledge of these border zones could be used to parse law enforcement radio discussions referencing them. Wade Decl. ¶ 15. CBP contends that ârelease of this information would essentially provide a âroadmapâ to those attempting to cross the border.â Wade Decl. ¶ 15. CBPâs declarations sufficiently demonstrate that the redacted information is related to the enforcement of federal laws, as the assessment of border vulnerabilities is directly related to the potential violation of federal immigration laws and the CBPâs duty to deter illegal immigration and to apprehend illegal immigrants. See Tax Analysts, 294 F.3d at 78. Thus, the CBP has demonstrated that the records were created for a law enforcement purpose. 25 Second, the plaintiff asserts that Exemption 7(E) does not apply because the CBP has not shown that the challenged emails qualify as âtechniques, procedures, or guidelines.â Pl.âs Mem. at 19 (citing Wade Decl. ¶ 15). According to the plaintiff, the challenged emails âcontain âassessments of the operational need for fencing,â not information relating to investigations or prosecutions.â Id. The plaintiffâs interpretation of the statutory language is overly restrictive. The D.C. Circuit has held that âan agency may seek to block the disclosure of internal agency materials relating to guidelines, techniques, sources, and procedures for law enforcement investigations and prosecutions, even when the materials have not been compiled in the course of a specific investigation.â Tax Analysts, 294 F.3d at 79. Even if withheld documents âare not âhow-toâ manuals for law-breakers, the exemption is broader than that.â See Mayer Brown, 562 F.3d at 1192â93. âInformation that relates to law enforcement techniques, policies, and procedures is properly withheld under this exemption.â Showing Animals Respect & Kindness v. U.S. Depât of Interior, 730 F. Supp. 2d 180, 199 (D.D.C. 2010) (citing Boyd v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 570 F. Supp. 2d 156, 158 (D.D.C. 2008)). In Mayer Brown, the D.C. Circuit held that records relating to âsettlement strategies and objectives, assessments of litigating hazards, [and] acceptable ranges of percentages for settlementâ were exempt under 7(E) because, although not a âblueprint for tax shelter schemes, it could encourage decisions to violate the law or evade punishment.â Mayer Brown, 562 F.3d at 1192â93 (citing Mayer Brown LLP v. IRS, No. 04â2187, slip op. at 3 (D.D.C. Nov. 28, 2006)). Here, although the information in the challenged records are not styled as formal guidelines or procedures for CBP officials, the records refer to information, including how CBP officials assess vulnerable areas along the border, that could be used to âencourage decisions to violate the law or evade punishment.â Id. at 1193; see also Showing Animals Respect & Kindness, 730 26 F. Supp. 2d at 199â200 (finding that files revealing âspecific details of surveillance techniques, including equipment used and location and timing of use,â was exempt under 7(E) because it âcould compromise [the agencyâs] ability to conduct future investigationsâ); Strunk v. U.S. Depât of State, 905 F. Supp. 2d 142, 148 (D.D.C. 2012) (concluding that release of computer screen transaction codes, computer transaction codes and computer function codes, although ânot themselves techniques and procedures for law enforcement investigations or prosecutionsâ are exempt under 7(E) because it âcould reasonably be expected to risk circumvention of the lawâ (internal quotation marks omitted)). Accordingly, while the emails in question do not reveal formal guidelines, CBP has demonstrated that the information contained in the emails could be used in the same manner as a âtechnique, procedure, or guideline.â Finally, the plaintiff claims that CBP has not âlogically shown that release of the records could be reasonably expected to risk circumvention of the law.â Pl.âs Mem. at 19.5 In the plaintiffâs view, details âsuch as terrain and geographic location are identifiable by sight,â and therefore the challenged records will not add to criminalsâ knowledge of the conditions along the border wall. Id. at 19â20. The plaintiff argues further that since âBorder Patrol operations may have changedâ since the emails were drafted, Pl.âs Mem. at 20, the information no longer âprovide[s] a roadmap of where it would currently be best to cross the border,â and, thus, does not risk circumvention of the law. Pl.âs Reply at 11. The Court disagrees. 5 â[C]ourts have disagreed over whetherâ the qualifying clause requiring that disclosure âreasonably be expected to risk circumvention of the law,â 5 U.S.C. § 552(b)(7)(E), applies to âtechniques and procedures for law enforcement investigations or prosecutions.â Pub. Empls. for Envtl. Responsibility, 740 F.3d at 205 n.4. This Circuit has applied the qualifying clause to âtechniques and procedures,â id. (citing Blackwell, 646 F.3d at 41â42), but âgiven the low bar posed by the ârisk circumvention of the lawâ requirement, it is not clear that the difference matters much in practice.â Id. CBP argues that the final clause does not apply to âtechniques and procedures,â and that the exemption thus âafford[s] âcategorical protectionââ for techniques and procedures. See Def.âs Mem. at 20 (citing Smith v. Bureau of Alcohol, Tobacco and Firearms, 977 F. Supp. 496, 501 (D.D.C. 1997)). As discussed below, CBP has demonstrated through its declarations that disclosure âcould reasonably be expected to risk circumvention of the law.â Thus the exemption is applicable in any event and the Court need not decide the scope of the qualifying clause of Exemption 7(E). 27 Although some geological factors may be readily identifiable by sight or through publicly available information, CBP has also attested that the emails reveal âareas that are difficult for Border Patrol to accessâ and âareas patrolled by fewer agents.â Wade Decl. ¶ 15. Such information discloses the CBPâs operations and vulnerabilities, which are not readily-accessible public information, the disclosure of which could risk appropriation to circumvent the law. See Showing Animals Respect & Kindness, 730 F. Supp. 2d at 200 (finding that documents detailing surveillance techniques logically risked circumvention of the law because, âalthough trespassers and poachers . . . likely know that they are subject to surveillance, the details of the surveillance techniques are unknown to themâ); Blanton v. U.S. Depât of Justice, 63 F. Supp. 2d 35, 49â50 (D.D.C. 1999) (holding that Exemption 7(E) applies to documents revealing FBI polygraph techniques because although general information on the polygraph test is âoften depicted and discussed,â the âspecific methods employed by the FBIâ are not generally known). Moreover, the discussion of publicly available information, itself, reveals what information CBP considers when analyzing its vulnerabilities at the border, and this analysis, itself, is not publicly known and may risk circumvention of the law. See Blackwell, 646 F.3d at 42 (manner in which FBI data is âsearched, organized, and reported to the FBI is an internal technique, not known to the publicâ therefore is subject to exemption 7(E)). Although the plaintiff claims that vulnerabilities at the border may have changed since the emails were drafted, making this information ineffectual, the plaintiff has put forth no evidence to prove that the information is no longer current and lacks all value to would-be violators. See Pl.âs Mem. at 20; Pl.âs Reply at 11. Here, CBP has submitted two declarations declaring that release of this information would aid those attempting to cross the border as well as âsmugglers and criminal elementsâ in their determination of CBPâs vulnerabilities along the border. See Wade Decl. ¶ 15; Suppl. Wade 28 Decl. ¶ 18. In FOIA cases, agency declarations are viewed with âa presumption of good faith,â Ground Saucer Watch v. CIA, 692 F.2d 770, 771 (D.C. Cir. 1981), and since the plaintiff has presented no counter-evidence and no evidence of the agencyâs bad faith in its declarations, the Court finds that CBP has shown that the challenged withholding under Exemption 7(E) would risk circumvention of the law. Id. The plaintiff has failed to present sufficient evidence contradicting the CBPâs contention that the redacted information falls under Exemption 7(E) as techniques or procedures that are reasonably shown to risk circumvention of the law. Accordingly, the Court finds that CBP has shown that the challenged withholdings detailing the operational need to determine fencing are appropriately withheld under FOIA exemption 7(E). C. Email Attachments The plaintiff and CBP dispute whether CBP is improperly withholding the attachments to responsive emails pursuant to the partiesâ agreement to limit the scope of CBPâs production of emails. The crux of the partiesâ dispute is the interpretation of the language of their joint status report, which embodies the partiesâ agreement on the scope of the agencyâs obligations in fulfilling the plaintiffâs FOIA request. See generally 7/23/09 JSR. As described below, the plain meaning of the partiesâ joint status report and the language of this Courtâs order ratifying the partiesâ agreement make it apparent that CBP was only obliged to produce to the plaintiff the same records that CBP produced in the CREW litigation. The parties fundamentally disagree over the terms of the agreement governing the CBPâs production of records to the plaintiff. The parties submitted a joint status report to the Court advising that: [I]n the interest of expediting the release of emails to Plaintiff, CBP may satisfy Plaintiffâs FOIA request with respect to the processing of emails by providing to 29 Plaintiff the emails as released in CREW v. DHS pursuant to the search described in the Joint Status Report and Proposed Disclosure Schedule . . . in that case as follows: (1) by providing Plaintiff, within 30 days of the entry of the accompanying order, all emails already released in CREW v. DHS and (2) going forward, by providing Plaintiff further emails as they are released on a rolling basis in that case. 7/23/09 JSR at 3 (emphasis added). The Court entered a Scheduling Order effectuating this agreement based on the proposed order submitted by the parties with their joint status report. See Proposed Order ¶ 2, ECF No. 6-1; 7/27/09 Sched. Order ¶ 2; Def.âs Reply at 21 n.6. The Order required CBP to, inter alia, ârelease to Plaintiff all email records already released in [CREW], and, going forward, CBP will release to Plaintiff on a rolling basis all email records released in CREW v. DHS, on the same schedule as they are released in that case.â See 7/27/09 Sched. Order ¶ 2. Both parties construe the phrase âas releasedâ in the joint status report to impose different requirements on CBP with respect to the production of records. CBP contends that this wording limits the scope of the plaintiffâs FOIA request and reflects the partiesâ agreement that CBP would only produce to the plaintiff the documents that were âactually released in CREW and nothing elseâ and that âany email related records not released in CREW because the parties in CREW did not consider them to be responsive were . . . not responsive to Plaintiffâs FOIA request.â See Def.âs Reply at 23. Thus, CBP contends that it satisfied its FOIA obligation to the plaintiff by âundertak[ing] the administrative act of forwarding emails released in CREW to Plaintiff.â Def.âs Reply at 21. The plaintiff responds that CBPâs agreement to produce documents âas releasedâ in CREW refers merely to the timing of the release of the records. Pl.âs Mem. at 22. The plaintiff asserts that under the agreement, CBP agreed to release the documents to the plaintiff according to the scheduled release of documents in CREW. Id. The plaintiff further explains that the 30 language of the joint status report stating that CBP would release records âpursuant to the search describedâ in CREW, indicates that the parties agreed to limit the âscope of the search for recordsâ only, and not the scope of the documents that CBP was obliged to produce. Id. at 21 (emphasis added). The plaintiff reasons that the agreement relieved CBP of âretrieving and processing additional records,â but did not permit CBP to withhold portions of records that were deemed responsive, even if these portions of records were not released to the plaintiff in CREW. Pl.âs Reply at 12 (emphasis in original). Consequently, the plaintiff claims that CBP is improperly withholding the attachments to the responsive emails because the attachments are a âportion of the records.â Pl.âs Mem. at 21. The plain meaning of the joint status report makes clear that the plaintiff narrowed her FOIA request to require CBP to produce only emails that the CBP actually produced to the CREW plaintiff âon a rolling basis in that case.â 7/23/09 JSR at 3. The phrase âas releasedâ plainly refers to the records actually released to the plaintiff in CREW, rather than the timing of the releases, as the plaintiff contends. Thus, CBP is correct that it âmay satisfy Plaintiffâs FOIA requestâ by providing the plaintiff the same emails that the CBP produced in CREW. The attachments, therefore, are not being withheld, but, as memorialized by the partiesâ joint status report, are not responsive to the plaintiffâs amended FOIA request. Even if the joint status report were ambiguous on this point, the Courtâs subsequent Scheduling Order based on the partiesâ proposed order supports CBPâs interpretation of the joint status report. See Act Now to Stop War & End Racism Coal. v. D.C., 286 F.R.D. 117, 129 (D.D.C. 2012) (explaining that scheduling orders âshould be read as being specific and comprehensiveâ and that â[w]hen an Order details the scope of permissible discovery, a party should not read into the gaps permission to propound whatever discovery it so wishesâ). The 31 Order states that CBP âwill release to Plaintiff on a rolling basis all email records released in CREW, on the same schedule as they are released in that case.â 7/27/09 Sched. Order ¶ 2. The Order clarifies CBPâs two separate obligations: the first phrase requires CBP to release to the plaintiff the same records âreleasedâ in CREW, while the latter phrase requires that CBP release the responsive email records to the plaintiff at the same time that the records are released to the plaintiff in CREW. See Pl.âs Mem. at 21â25; Def.âs Mem. 4â9. The plain meaning of both the partiesâ joint status report and this Courtâs subsequent Order are clear that CBP had to release to the plaintiff the same records released in CREW at the same time that they were released in CREW. The plaintiffâs post hoc effort to re-write the agreement with CBP as limiting her FOIA request only to the same search conducted but not the same production as in CREW is simply not sustainable. The agreement limited both CBPâs search and production obligation to the agencyâs efforts in CREW. Thus, contrary to the plaintiffâs contention, the responsive documents to which the plaintiff is entitled are defined both by the search conducted by CBP, and also by the documents actually produced in CREW. Since the email attachments were not actually produced in CREW because they were deemed nonresponsive, they correspondingly need not be produced to the plaintiff.6 The plaintiff argues that the Order ratifies her interpretation of the language of the joint status report because it omits the phrase âas releasedâ from the Order. Pl.âs Mem. at 22; see 7/27/09 Sched. Order ¶ 2 (requiring that âgoing forward, CBP will release to Plaintiff on a rolling basis all email records released in CREW v. DHSâ). The omission of this phrase in the 6 CBP further argues that the challenged email attachments are not required to be disclosed, first, because the plaintiff did not challenge the withholding of the email attachments while CBP was making its rolling productions, Def.âs Mem. at 8 (âIt was not until late May 2011ânearly 21 months after the first release of email recordsâthat Plaintiff first raised any issue regarding the lack of attachments to the emails released in CREWâ), and, second, because producing the attachments would frustrate the partiesâ purpose of expediting disclosure, id. at 8â9. Since the Court finds in CBPâs favor, the Court need not address these arguments. 32 Order does not support the plaintiffâs interpretation. Indeed, the language of the Order lends stronger support to CBPâs claim because the Order states, in two separate clauses, that (1) CBP must ârelease to Plaintiff all email records already released in [CREW]â and that they must continue to release to the plaintiff âon a rolling basis all email records released inâ CREW, and (2) this production must occur âon the same schedule as they are released in that case.â 7/27/09 Sched. Order ¶ 2. See also Def.âs Reply at 21 n.6. The schedule on which CBP was required to release records to the plaintiff is set out in the second clause and was thus a separate requirement from the scope of the responsive records set out in the first clause. The plaintiffâs interpretation conflates both clauses to refer to the timing of the releases, but this is inconsistent with the canon of statutory interpretation against surplusage. Courts have used canons of statutory interpretation to clarify court orders. See Act Now to Stop War & End Racism Coal., 286 F.R.D. at 129 (interpreting courtâs standing order); see also Bhd. of Locomotive Engârs & Trainmen v. Burlington N. Santa Fe Ry. Co., 925 F. Supp. 2d 1252, 1256 (D. Wyo. 2013), affâd sub nom., Bhd. of Locomotive Engârs & Trainmen v. BNSF Ry. Co., 13-8025, 2013 WL 6404962 (10th Cir. Dec. 9, 2013) (interpreting order of a railroad adjustment board). Accordingly, applying the canon against surplusage to the Courtâs order dictates an interpretation that none of the phrases are âinoperative or superfluous, void or insignificant.â See Corley v. United States, 129 S.Ct. 1558, 1566 (2009) (â[O]ne of the most basic interpretive canons [is] that â[a] statute should be construed so that effect is given to all its provisionsââ (quoting Hibbs v. Winn, 542 U.S. 88, 101, 124 (2004))); Jones v. United States, 529 U.S. 848, 849 (2000) (âJudges should hesitate to treat statutory terms in any setting as surplusageâ (citing Ratzlaf v. United States, 510 U.S. 135, 140â 41 (1994))). In short, the inclusion in the Order of the second clause requiring CBP to release the emails âon the same schedule as they are released in that case,â is the relevant phrase to 33 control the timing of disclosure, while the scope of the responsive records is defined by the records released in CREW. 7/27/09 Sched. Order. Although CBPâs interpretation of the partiesâ agreement is correct, this is a classic Pyrrhic victory. The plaintiff may simply file a new FOIA request seeking these same email attachments. See Spannaus v. U.S. Depât of Justice, 824 F.2d 52, 61 (D.C. Cir. 1987) (discussing a plaintiffâs ability to resurrect a FOIA claim for statute of limitations purposes because a requester could simply ârefile his FOIA request tomorrow and restart the processâ because ânothing prevents him from requesting the same withheld documents decade after decadeâ) (cited in Aftergood v. CIA, 225 F. Supp. 2d 27, 30â31 (D.D.C. 2002)). Nevertheless, for the purposes of the plaintiffâs present FOIA request, as narrowed pursuant to the partiesâ joint status report and this Courtâs Order, this Court holds that CBP is not required to produce the email attachments of responsive records to the plaintiff. D. Segregability The FOIA requires that â[a]ny reasonably segregable portion of a record shall be provided to any person requesting such record after deletion of the portions which are exempt.â 5 U.S.C. § 552(b). The plaintiff has not challenged CBPâs failure to release all reasonably segregable information to the plaintiff pursuant to its obligation to do so under the FOIA. See id. Nevertheless, even when a plaintiff does not challenge the segregability efforts of an agency, the Court has âan affirmative duty to consider the segregability issue sua sponte.â Trans-Pac. Policing Agreement v. U.S. Customs Serv., 177 F.3d 1022, 1028 (D.C. Cir. 1999); see also Juarez v. U.S. Depât of Justice, 518 F.3d 54, 60 (D.C. Cir. 2008) (âUnder this Circuitâs law, the district courtâs failure to address segregability in its memorandum opinion is reversible error.â). The D.C. Circuit has acknowledged that establishing the non-segregability of non-exempt 34 material âpresents problems for the agency since ... segregability depends entirely on what information is in a document and how it is presented.â Mead Data Inc. v. U.S. Depât of the Air Force, 566 F.2d 242, 261 (D.C. Cir. 1977). Therefore, although âagencies should not be forced to provide such a detailed justification that would itself compromise the secret nature of potentially exempt information,â agencies âmust be required to provide the reasons behind their conclusions in order that they may be challenged by FOIA plaintiffs and reviewed by the courts.â Id. To this end, the Circuit has said that â[i]n addition to a statement of its reasons, an agency should also describe what proportion of the information in a document is non-exempt and how that material is dispersed throughout the document.â Id. Under Mead Data, if a small proportion of the information is non-exempt, the agencyâs explanatory burden is less, and if a larger proportion of the information is non-exempt, âthe courts should require a high standard of proof for an agency claim that the burden of separation justifies nondisclosure or that disclosure of the non-exempt material would indirectly reveal the exempt information.â Id. Since Mead Data, the Circuit has relaxed this standard, holding that â[a]gencies are entitled to a presumption that they complied with the obligation to disclose reasonably segregable material,â which must be overcome by some âquantum of evidenceâ by the requester. Sussman v. U.S. Marshals Serv., 494 F.3d 1106, 1117 (D.C. Cir. 2007). Indeed, more recent decisions from the D.C. Circuit have held that an agency may satisfy its segregability obligations by (1) providing a Vaughn index that adequately describes each withheld document and the exemption under which it was withheld; and (2) submitting a declaration attesting that the agency released all segregable material. See, e.g., Loving v. U.S. Depât of Def., 550 F.3d 32, 41 (D.C. Cir. 2008) (stating that âthe description of the document set forth in the Vaughn index and the agencyâs declaration that it released all 35 segregable materialâ are âsufficient for [the segregability] determinationâ); Johnson v. Exec. Office for U.S. Attâys, 310 F.3d 771, 776 (D.C. Cir. 2002) (upholding agencyâs segregation efforts based on âcomprehensive Vaughn indexâ and âthe affidavits ofâ agency officials). In the instant case, CBP has provided the plaintiff with a Vaughn index of the 289 challenged records listing the justification for withholding information. See Wade Decl. at 15. CBP has also submitted two declarations by David E. Wade, the Operations Officer with the Office of Border Patrol within the Department of Homeland Security, which attest that CBP âhas processed and released all reasonably segregable information within the disputed email documentsâ after âcarefully evaluat[ing] each email document.â Wade Decl. ¶ 16. Moreover, CBP reviewed the challenged records for segregability throughout the course of the litigation, releasing to the plaintiff new copies of challenged records with fewer redactions when the CBP filed its summary judgment motion, Gilman Decl. ¶ 12, and after the plaintiff filed her cross- motion for summary judgment. Suppl. Wade Decl. ¶¶ 12â13. In sum, there is ample evidence that CBP fulfilled its segregability obligation, which the plaintiff does not challenge in her briefs. Accordingly, the Court finds that CBP has satisfied its burden of demonstrating that the challenged records were examined and portions of the records were withheld only after considering whether CBP could disclose any âreasonably segregable portion[s]â of the records pursuant to its obligation under 5 U.S.C. § 552(b). IV. CONCLUSION For the foregoing reasons, CBPâs Motion for Summary Judgment, ECF No. 32, is GRANTED in part and DENIED in part and the plaintiffâs Motion for Summary Judgment, ECF No. 35, is GRANTED in part and DENIED in part. CBPâs motion for summary judgment is granted, as conceded, with respect to the redaction of emails under Exemption 5, the redaction of 36 Record 24 in the Vaughn index under Exemption 7(E), the redaction of phone numbers or email addresses of landowners, the redaction of names and contact information of CBP employees or of individual employees of contractors, and the withholding of attachments to emails other than the 289 emails challenged in this suit. CBP is further entitled to summary judgment on its withholding of information under FOIA Exemption 7(E) and the non-production of email attachments for the 289 challenged emails. The plaintiff is entitled to summary judgment on CBPâs withholding of information under FOIA Exemption 6. CBP shall release, by May 15, 2014, to the plaintiff portions of the challenged email records that were previously withheld under Exemption 6. Digitally signed by Hon. Beryl A. Date: March 14, 2014 Howell DN: cn=Hon. Beryl A. Howell, o=District of Columbia, ou=U.S. District Court for the, email=Howell_Chambers@dcd.usc ourts.gov, c=US Date: 2014.03.14 08:37:42 -04'00' ____________________ BERYL A. HOWELL United States District Judge 37
Case Information
- Court
- D.D.C.
- Decision Date
- March 14, 2014
- Status
- Precedential