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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CYNTHIA L. ROSEBERRY-ANDREWS, Plaintiff, v. Civil Action No. 16-63 (TJK) DEPARTMENT OF HOMELAND SECURITY, Defendant. MEMORANDUM OPINION AND ORDER Plaintiff Cynthia L. Roseberry-Andrews, proceeding pro se, has filed suit under the Freedom of Information Act (âFOIAâ), 5 U.S.C. § 552, seeking certain records from the Department of Homeland Security (âDHSâ or âDefendantâ) regarding her employment with the U.S. Immigration and Customs Enforcement (âICEâ) Freedom of Information Act Office (the âICE FOIA Officeâ). Defendant has moved for summary judgment, arguing that it has conducted a reasonable search of its records and produced all responsive, non-exempt information. Roseberry-Andrews has cross-moved for summary judgment, alleging that Defendant did not conduct a proper search, was dilatory in responding, did not properly apply FOIA exemptions, and failed to comply with FOIAâs âsegregabilityâ requirement. The Court agrees with Defendant on many of the issues raised by the parties, but ultimately concludes that Defendant has failed to provide sufficient evidence that the ICE FOIA Office conducted an adequate search or complied with FOIAâs âsegregabilityâ requirement. Thus, Defendantâs motion for summary judgment will be granted in part and denied in part, with leave granted to file a renewed motion within 60 days. Accordingly, the Court will reserve judgment in part and deny in part Roseberry-Andrewsâ cross-motion for summary judgment. Background A. Roseberry-Andrewsâ FOIA Request and Lawsuit On December 29, 2014, Roseberry-Andrews filed a FOIA request with the ICE FOIA Office. See ECF No. 1 (âOrig. Compl.â) Ex. 1 at 8-9.1 The request sought information pertaining to her employment in that same ICE FOIA Office from eight different program offices within DHS. Id. at 8. Those offices were: (1) the Office of the Principal Legal Advisor (âOPLAâ); (2) the ICE FOIA Office; (3) the ICE Privacy Office; (4) âHR [Human Resources]â; (5) âEEO [Equal Employment Opportunity]â; (6) âReasonable Accommodationâ; (7) the Office of Employee and Labor Relations (âELRâ); and (8) the Office of the Assistant Secretary (âOASâ). Id.2 Roseberry-Andrews also listed the names of individual employees in the ICE FOIA and ELR offices from whom she requested records. Id. That same day, ICE confirmed receipt of Roseberry-Andrewsâ FOIA request. Orig. Compl. Ex. 1 at 11; ECF No. 14 (âAm. Compl.â) ¶ 10. On December 31, ICE followed up with a formal acknowledgment letter and assigned her request a case number. Orig. Compl. Ex. 1 at 12-13; Am. Compl. ¶ 11; ECF. No. 22-1 (âDef.âs SoMFâ) at 2. The acknowledgement letter also stated that, â[a]lthough ICEâs goal is to respond within 20 business days of receipt of your request,â FOIA permits, and ICE would invoke, a 10-day extension because Roseberry- Andrewsâ request âseeks numerous documents that will necessitate a thorough and wide-ranging search.â Orig. Compl. Ex. 1 at 12 (citing 5 U.S.C. § 552(a)(6)(B)). 1 Citations to pages numbers in Roseberry-Andrewsâ filings refer to the page number generated by the ECF system at the top of the page. 2 Human Resources, EEO, and Reasonable Accommodation were offices listed by Roseberry- Andrews in her FOIA request, but neither party has supplied the Court with the full names of these offices. 2 On November 13, 2015, having not heard or received anything further from the government, Roseberry-Andrews filed an administrative appeal. Id. at Ex. 2; Am. Compl. ¶ 11; Def.âs SoMF at 2. ICE received the appeal on the same day. Def.âs SoMF at 7. On December 21, 2015, ICE remanded the appeal to the ICE FOIA Office to complete processing of her FOIA request. Id. at 2. On January 13, 2016, Roseberry-Andrews filed this lawsuit against Catrina Pavlik- Keenan, an ICE FOIA Officer. Orig. Compl. On April 20, 2016, she filed an amended complaint, replacing Pavlik-Keenan with Jeh Johnson, then the Secretary of DHS, as the defendant. Am. Compl. The amended complaint asserts that Roseberry-Andrews did not receive the records she seeks and requests wide-ranging relief, including damages, injunctive relief, declaratory relief, and attorneyâs fees. Id. at 20. B. DHSâs FOIA Productions Although the ICE FOIA Office collected responsive records from the various program offices, it was also a subject of Roseberry-Andrewsâ request. Therefore, to ensure objectivity in reviewing and processing the records, it handed over responsibility for these tasks to the DHS FOIA Office. Def.âs SoMF at 9-10. On July 1, 2016, Defendant produced 1,826 pages to Roseberry-Andrews. Id. at 10. On July 24, Plaintiff provided Defendantâs counsel a list of redactions and withholdings that she did not dispute, which the parties agreed would not be included on Defendantâs Vaughn Index during summary judgment briefing. Id. at 10. After Defendantâs production to Roseberry-Andrews, it discovered that some documents had been released without certain necessary redactions, and clawed the production back to include them. Id. On August 16, 2016, Defendant reproduced the same 1,826 pages to Roseberry-Andrews with additional redactions. Id. In October 2016, Defendant represented to Roseberry-Andrews that, during the course of preparing its Vaughn index, it determined that 3 some redactions should be removed and that it would provide her with a replacement release. Id. Ultimately, of the 1,826 pages Defendant produced to Roseberry-Andrews, 601 pages were withheld in full and 867 pages redacted. Id. C. The Partiesâ Cross-Motions for Summary Judgment In October 2016, Defendant moved for summary judgment. See ECF No. 22; ECF No. 22-2 (âDef.âs MSJ Br.â); ECF No. 27 (âDef.âs Replyâ). In response, Roseberry-Andrews filed an opposition to Defendantâs motion for summary judgment and a cross-motion for summary judgment. See ECF No. 24; ECF No. 25 (âPl.âs Cross-Mot. Br.â). Defendant maintains that it conducted a proper FOIA search and that its redactions and withholdings are proper. It has submitted a declaration from Fernando Pineiro, the Deputy FOIA Officer of the ICE FOIA Office, describing its search. ECF No. 22-3 (âPineiro Decl.â) ¶ 1. Pineiro explains that when the ICE FOIA Office receives a FOIA request, it âidentif[ies] which program offices, based on their experience and knowledge of ICEâs program offices, within ICE are reasonably likely to possess records responsive to that request, if any, and to initiate searches within those program offices.â Id. ¶ 19. Once the ICE FOIA Office has determined the appropriate program offices for a particular FOIA request, it provides points of contact in each component office with âa copy of the FOIA request and instructs them to conduct a search for responsive records.â Id. According to Pineiro, â[p]er the ICE FOIA Officeâs instructions, the individuals and component offices are directed to conduct searches of their file systems, including both paper files and electronic files, which in their judgment . . . would most likely be the files to contain responsive documents.â Id. Once these searches are complete, any potentially responsive documents are sent to the ICE FOIA Office. Id. In this case, the ICE FOIA Office instructed seven program offices to search for responsive documents. Id. ¶ 24. Those seven offices included five that Roseberry-Andrews 4 asked to be searched (ELR, OPLA, Privacy, ICE FOIA, and OAS) and two that she did not ask to be searched (the Office of Diversity and Civil Rights (âODCRâ) and the Office of the Chief Information Officer (âOCIOâ)). The search did not include three offices named in Roseberry- Andrewsâ request (HR, EEO, and Reasonable Accommodation). See Orig. Compl. Ex. 1 at 8-9. Pineiroâs declaration identifies the search terms that five of the seven offices used for their searches. Pineiro Decl. ¶¶ 33-35, 37-38. Those offices generally searched for terms that included Roseberry-Andrewsâ name (e.g., id. ¶ 37) or the names of the ICE employees identified in the complaint (e.g., id. ¶¶ 35, 38). All of the offices searched provided records that were ultimately released to Roseberry-Andrews except OAS, which reportedly did not have any responsive records. Id. ¶¶ 32-38. Defendant also submitted a Vaughn index and a declaration from Kevin Tyrrell, the Associate Director for FOIA Appeals and Litigation at the DHS FOIA Office. ECF No. 22-4 (âTyrrell Decl.â) ¶ 1 & Ex. G (âVaughn Indexâ). DHS withheld or redacted information pursuant to FOIA Exemptions 5, 6, 7(C), and 7(E). See Tyrrell Decl. ¶¶ 21-39 & Vaughn Index. The Vaughn Index contains a document-by-document accounting of which exemptions were applied and why. Roseberry-Andrewsâ cross-motion for summary judgment can be difficult to follow, but, as the Court reads it, she raises four principal arguments why Defendant allegedly failed to comply with FOIA. First, she argues that DHS impermissibly delayed responding to her request. See Pl.âs Cross-Mot. Br. at 6. Indeed, she argues both that DHSâs delays were so severe that they rise to the level of a âpolicy-or-practiceâ claim (i.e., that DHS has established a policy or practice of failing to comply with FOIA requests) and that DHSâs delay violated her constitutional right to due process because she needed the documents DHS produced in advance 5 of a court proceeding she asserts took place on August 29-30, 2016. Id. at 5-8. Second, she argues that the ICE FOIA Office failed to conduct an adequate search because it âprovided no explanation of the nature of any search that it conducted.â Id. at 12. Third, she contests many of the agencyâs specific withholdings under certain FOIA exemptions. Id. at 8-12. And last, Roseberry-Andrews alleges the agency failed to â[c]onduct a segregated . . . review of the information withheld.â Id. at 10. Legal Standard âCongress enacted the FOIA in order to âpierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.ââ Morley v. CIA, 508 F.3d 1108, 1114 (D.C. Cir. 2007) (quoting Depât of Air Force v. Rose, 425 U.S. 352, 361 (1976)) (internal quotation marks omitted). âFOIA âmandates that an agency disclose records on request, unless they fall within one of nine exemptions.ââ Elec. Privacy Info. Ctr. v. DHS (âEPICâ), 777 F.3d 518, 522 (D.C. Cir. 2015) (quoting Milner v. Depât of Navy, 562 U.S. 562, 565 (2011)). â[T]he vast majority of FOIA cases can be resolved on summary judgment.â Brayton v. Office of U.S. Trade Rep., 641 F.3d 521, 527 (D.C. Cir. 2011). âSummary judgment is appropriately granted when, viewing the evidence in the light most favorable to the non-movants and drawing all reasonable inferences accordingly, no reasonable jury could reach a verdict in their favor.â Lopez v. Council on Am.-Islamic Relations Action Network, Inc., 826 F.3d 492, 496 (D.C. Cir. 2016). âThe evidence presented must show âthat there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.ââ Id. (quoting Fed. R. Civ. P. 56(a)). âWhere the nonmoving party is proceeding pro se, courts in this jurisdiction will construe the non-moving partyâs filings liberally.â Cunningham v. DOJ, 40 F. Supp. 3d 71, 82 (D.D.C. 2014), affâd, No. 14-5112, 2014 WL 5838164 (D.C. Cir. Oct. 21, 2014). âHowever, a pro se litigant still has the burden of establishing more than â[t]he mere existence of a scintilla of 6 evidenceâ in support of [her] position.â Id. (first alteration in original) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986)). âIn the FOIA context, a district court reviewing a motion for summary judgment conducts a de novo review of the record, and the responding federal agency bears the burden of proving that it has complied with its obligations under the FOIA.â MacLeod v. DHS, No. 15- CV-1792 (KBJ), 2017 WL 4220398, at *6 (D.D.C. Sept. 21, 2017) (citing 5 U.S.C. § 552(a)(4)(B)); see also Cable News Network, Inc. v. FBI, 271 F. Supp. 3d 108, 111 (D.D.C. 2017) (âUnlike the review of other agency action that must be upheld if supported by substantial evidence and not arbitrary or capricious, the FOIA expressly places the burden on the agency to sustain its action . . . .â (quoting DOJ v. Reporters Comm. for Freedom of Press, 489 U.S. 749, 775 (1989)) (internal quotation marks omitted)). Indeed, âconsistent with D.C. Circuit precedent,â judges in this Circuit have âproceeded to review the agenciesâ facts and evidence to determine whether summary judgment in favor of the agency defendants is warranted despite the lack of a coherent opposition from the plaintiff.â MacLeod, 2017 WL 4220398, at *8. â[T]he Court may . . . treat the Departmentâs factual proffers as conceded, but it must address the Departmentâs legal arguments on their merits.â King v. DOJ, 245 F. Supp. 3d 153, 158 (D.D.C. 2017) (citing Winston & Strawn, LLP v. McLean, 843 F.3d 503, 508 (D.C. Cir. 2016)), reconsideration denied, 2017 WL 5449803 (D.D.C. Nov. 10, 2017). âTo prevail on summary judgment [in a FOIA case], an âagency must show that it made a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested,â which it can do by submitting â[a] reasonably detailed affidavit, setting forth the search terms and the type of search performed, and averring that all files likely to contain responsive materials (if such records exist) were 7 searched.ââ Reporters Comm. for Freedom of Press v. FBI (âRCFPâ), 877 F.3d 399, 402 (D.C. Cir. 2017) (second alteration in original) (quoting Oglesby v. U.S. Depât of Army, 920 F.2d 57, 68 (D.C. Cir. 1990)). âThe agency fails to meet this burden such that summary judgment is inappropriate when the agency fails to set forth the search terms and the type of search performed with specificity or otherwise provides âno information about the search strategies of the [agency] components charged with responding to [a] FOIA requestââ and âno indication of what each [componentâs] search specifically yielded.â Evans v. Fed. Bureau of Prisons, No. CV 16-2274 (BAH), 2018 WL 707427, at *2 (D.D.C. Feb. 5, 2018) (quoting RCFP, 877 F.3d at 402 (alterations in original)) (internal quotation marks omitted). âAt a bare minimum, the agencyâs affidavits need to specify âwhat records were searched, by whom, and through what process.ââ Rodriguez v. DOD, 236 F. Supp. 3d 26, 38 (D.D.C. 2017) (quoting Steinberg v. DOJ, 23 F.3d 548, 552 (D.C. Cir. 1994)). âIn addition to demonstrating the adequacy of the search, the agency must âdemonstrate that the records have not been improperly withheld.ââ Evans, 2018 WL 707427, at *3 (quoting Ctr. for the Study of Servs. v. HHS, 874 F.3d 287, 288 (D.C. Cir. 2017)). âThe burden is on the agency to justify withholding the requested documents, and the FOIA directs district courts to determine de novo whether non-disclosure was permissible.â EPIC, 777 F.3d at 522. âSummary judgment is warranted on the basis of agency affidavits when the affidavits describe the justifications for nondisclosure with reasonably specific detail, demonstrate that the information withheld logically falls within the claimed exemption, and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.â Larson v. Depât of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (quoting Miller v. Casey, 730 F.2d 773, 776 (D.C. Cir. 1984)). The agency cannot rely on âconclusory and generalized allegations of exemptions.â Morley, 508 8 F.3d at 1114 (quoting Founding Church of Scientology of Wash., D.C., Inc. v. NSA, 610 F.2d 824, 830 (D.C. Cir. 1979)). FOIA also 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 court has an affirmative duty to ensure that this requirement is satisfied, even if it must do so sua sponte. See Morley, 508 F.3d at 1123. Analysis As described above, Roseberry-Andrews alleges that Defendant violated FOIA in a number of ways. Her complaints fall into four categories: Defendant (1) took too long to respond to her request, (2) did not perform an adequate search, (3) improperly claimed certain exemptions, and (4) failed to comply with FOIAâs segregability requirement. The Court addresses each argument in turn.3 A. Defendantâs Delay Roseberry-Andrews argues that DHSâs delay in responding to her FOIA request gives rise to a cognizable legal claim. The Court cannot agree. 3 In its brief, Defendant, in addition to defending its FOIA production, also argues that Roseberry-Andrewsâ case should be dismissed because only federal agencies may be sued under FOIA, and thus the head of an agency is an improper defendant. Def.âs MSJ Br. at 16. âWhile it is true that the FOIA authorizes a cause of action against federal agencies only, âpleadings [in general] must be construed so as to do justice,â and pro se filings in particular must be construed liberally.â Schotz v. Samuels, 72 F. Supp. 3d 81, 88 (D.D.C. 2014) (alteration in original) (citations omitted) (quoting Fed. R. Civ. P. 8(e)) (substituting DOJ for Director of Bureau of Prisons as defendant). Thus, the Court hereby substitutes the Department of Homeland Security as the real party of interest and dismisses the complaint against Secretary Johnson under Rule 12(b)(6) for failure to state a claim upon which relief can be granted. Consequently, Defendantâs request to dismiss the case for lack of jurisdiction is denied. 9 1. Defendantâs Failure to Meet FOIA Deadlines Roseberry-Andrewsâ first argument is that âFOIA requests are required to be completed within twenty days of receipt.â Pl.âs Cross-Mot. Br. at 6 (citing 5 U.S.C. § 552(a)(6)(A)(i)). But that is not what the statute says. 5 U.S.C. § 552(a)(6)(A)(i) only requires the agency to communicate its âdeterminationâ whether to comply with a FOIA request and âthe reasons thereforâ to a requestor within 20 days (or, in âunusual circumstances,â 30 days, 5 U.S.C. § 552(a)(6)(B)(i)). It does not require the agency to complete processing the entire request within this period. See Citizens for Responsibility & Ethics in Washington v. FEC (âCREWâ), 711 F.3d 180, 188 (D.C. Cir. 2013) (âTo be clear, a âdeterminationâ does not require actual production of the records to the requester at the exact same time that the âdeterminationâ is communicated to the requester.â); Daily Caller v. U.S. Depât of State, 152 F. Supp. 3d 1, 10 (D.D.C. 2015) (â[T]he agency is plainly correct that FOIA does not require production of all responsive, non-exempt documents within twenty days of receiving a request.â). Indeed, as the D.C. Circuit has noted, it would be a âpractical impossibility for agencies to process all [FOIA] requests completely within twenty days.â CREW, 711 F.3d at 189 (alteration in original). Defendant does not contest that it did not comply with these explicit timeframes. Although it provided Roseberry-Andrews notice that her case involved unusual circumstances, Orig. Compl. Ex. 1 at 12, it does not present evidence that it ultimately communicated its âdeterminationâ and âthe reasons thereforâ within 30 days. See 5 U.S.C. § 552(a)(6)(B)(i). Where Roseberry-Andrewsâ argument fails, however, is that an agencyâs failure to comply with these statutory deadlines is not an independent basis for a claim. As the D.C. Circuit has explained, âif the agency does not adhere to FOIAâs explicit timelines, the âpenaltyâ is that the agency cannot rely on the administrative exhaustion requirement to keep cases from getting into court.â CREW, 711 F.3d at 189; see also Elec. Privacy Info. Ctr. v. DOJ, 15 F. Supp. 3d 32, 41 10 (D.D.C. 2014) (âThus, far from EPICâs reading of the FOIA to require an agency to immediately hand over all of the requested documents as a result of its failure to meet the deadline, CREW makes clear that the impact of blowing the 20-day deadline relates only to the requesterâs ability to get into court.â). Thus, in this case, Defendant cannotâand did notâargue that Roseberry- Andrews failed to exhaust her administrative remedies. But Defendantâs failure to communicate its initial determination within 30 days does not provide Roseberry-Andrews a separate claim that it violated FOIA.4 2. Defendantâs Alleged Policy or Practice of Delay In addition to the delay in her individual case, Roseberry-Andrews also argues that Defendant has a âpolicy or practiceâ of delaying responses to FOIA requests. See, e.g., Pl.âs Cross-Mot. Br. at 6 (âDefendant has established a pattern and practice of failing to comply with FOIA request processing time requirements . . . .â); id. at 7. âThe D.C. Circuit has . . . recognized that, separate from claims seeking relief for specific requests made under the FOIA, requesting parties may also assert a âclaim that an agency policy or practice will impair the partyâs lawful access to information in the future.ââ Natâl Sec. Counselors v. CIA, 898 F. Supp. 2d 233, 252-53 (D.D.C. 2012) (quoting Payne Enters., Inc. v. United States, 837 F.2d 486, 491 (D.C. Cir. 1988)). âTo state a policy-or-practice claim, a plaintiff must plausibly allege âthat the agency has adopted, endorsed, or implemented some policy or practice that constitutes an ongoing âfailure to abide by the terms of the FOIA.ââ Am. Ctr. for Law & Justice v. U.S. Depât of State (âACLJâ), 249 F. Supp. 3d 275, 281-82 (D.D.C. 2017) (quoting Muttitt v. Depât of State, 926 F. Supp. 2d 284, 293 (D.D.C. 2013)) (internal 4 Roseberry-Andrews also asserts that DHS violated FOIA because it âprocessed over 104,000 FOIA requests after receiving Plaintiffâs FOIA request.â Pl.âs Cross-Mot. Br. at 7. It is not clear how Roseberry-Andrews calculated this number or on what basis she alleges it represents a violation of FOIA. 11 quotation marks omitted). âThat FOIA policy or practice may be âinformal, rather than articulated in regulations or an official statement of policy.ââ Id. (quoting Payne, 837 F.2d at 491). âClaims targeting agenciesâ internal FOIA workings usually also involve instances where conduct is âsufficiently outrageous.ââ Id. (quoting Payne, 837 F.2d at 494). Here, Roseberry-Andrewsâ arguments about Defendantâs delay in responding to FOIA requests are insufficient to state a policy or practice claim. She baldly asserts that DHS has a policy or practice of violating FOIA both because it fails to complete FOIA requests within twenty days and because it does not provide written notification of the âunusual circumstancesâ that underlie its decisions to extend the time to provide an initial determination. See Pl.âs Cross- Mot. Br. at 6-7. But Roseberry-Andrews âpoints to no fact or statement to establish why . . . requests were delayed or how the delays were the result of an either formal or informal DHS policy or practice to violate FOIAâs requirements, rather than an inevitable but unintended delay attributable to a lack of resources.â Judicial Watch, Inc. v. DHS, 211 F. Supp. 3d 143, 146 (D.D.C. 2016). Indeed, courts in this Circuit have repeatedly recognized that âa plaintiff âcannot rest on the mere fact of delay alone to establish a [policy or practice] claim.ââ ACLJ, 249 F. Supp. 3d at 283 (quoting Judicial Watch, 211 F. Supp. 3d at 146) (collecting cases); see also Cause of Action Inst. v. Eggleston, 224 F. Supp. 3d 63, 72 (D.D.C. 2016) (â[D]elay alone, even repeated delay, is not the type of illegal policy or practice that is actionable under Payne Enterprises.â). Simply put, â[w]hile [Roseberry-Andrews] has shown that [DHS] is indeed slow, [she] has not plausibly alleged that the government subscribes to some policy or practice of 12 slow-walking its requests for information.â ACLJ, 249 F. Supp. 3d at 278. Thus, this argument fails.5 3. Defendantâs Alleged Violation of Roseberry-Andrewsâ Due Process Rights Roseberry-Andrews also suggests that her constitutional due process rights were violated because she did not receive records from Defendant in advance of a hearing that she asserts occurred on August 29-30, 2016. See Pl.âs Cross-Mot. Br. at 5-8. The Court disagrees. As a factual matter, Roseberry-Andrewsâ argument fails because Defendant produced documents to her before the hearing in question. DHS produced responsive documents to Roseberry-Andrews on July 1, 2016, and then again on August 16, 2016 (with additional redactions). See Def.âs SoMF at 10. Both of these productions occurred before August 29, 2016. Thus, there was no due process deprivation. After Roseberry-Andrewsâ hearing, while Defendant was preparing its Vaughn index, it did determine that some additional redactions could be removed, id., but Roseberry-Andrews provides no basis to conclude that this later-released information was necessary for or even relevant to her hearing. Moreover, even if Defendant had failed to provide documents to Roseberry-Andrews in advance of the hearing, her due process argument also fails as a matter of law because, as courts in this Circuit have concluded, âFOIA does not offer a remedy for alleged violations of constitutional rights arising from the handling of a FOIA request.â Houser v. Church, 271 F. Supp. 3d 197, 204 (D.D.C. 2017) (citing Johnson v. Exec. Office for U.S. Attorneys, 310 F.3d 771, 777 (D.C. Cir. 2002)). That principle holds even when the delay allegedly prejudiced the 5 Roseberry-Andrews cites Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C. Cir. 1976), at length in the context of delay. Pl.âs Cross-Mot. Br. at 6-7. But Open America addresses the circumstances under which âan agency is entitled to a stayâ in FOIA litigation. Clemente v. FBI, 71 F. Supp. 3d 262, 266 (D.D.C. 2014). Here, DHS has already made its production, so a stay it not at issue. 13 plaintiff in some other proceeding. Sanchez-Alanis v. Fed. Bureau of Prisons, 270 F. Supp. 3d 215, 219 (D.D.C. 2017) (âPlaintiff also asserts that the delay violated his due process rights, but âthe comprehensiveness of FOIA . . . precludes the creation of a . . . remedyâ predicated on a constitutional violation.â (quoting Johnson, 310 F.3d at 777)).6 In light of the above, Roseberry-Andrewsâ cross-motion for summary judgment will be denied insofar as it alleges a FOIA violation grounded in Defendantâs alleged delay. B. Adequacy of Defendantâs Search To establish that it conducted an adequate search, Defendant âmust show that it made a good faith effort to conduct a search for the requested records, using methods which can be reasonably expected to produce the information requested, which it can do by submitting [a] reasonably detailed affidavit, setting forth the search terms and the type of search performed, and averring that all files likely to contain responsive materials (if such records exist) were searched.â RCFP, 877 F.3d at 402 (alteration in original) (internal quotations marks omitted). Roseberry-Andrews appears to suggest that Defendant did not perform an adequate search. See Pl.âs Cross-Mot. Br. at 12 (âTo date the Defendant has provided no explanation of the nature of any search that it conducted for the requested records concerning the preparation of Plaintiffâs FOIA request . . . .â). She does not explain, however, why the search was inadequate. Nevertheless, this Court âmust address the [agencyâs] legal arguments on their merits.â King, 245 F. Supp. 3d at 158. In order to carry its burden that it conducted an adequate search, Defendant must establish that it searched the proper offices and that the searches it did conduct were adequate. Defendant comes up short on both counts. 6 Roseberry-Andrews cites Wade v. Kirkland, 118 F.3d 667 (9th Cir. 1997), to support her position, Pl.âs Cross-Mot. Br. at 7, but she provides no explanation about how this caseâwhich involved an exception to the mootness doctrine for the purposes of a class-certification motion, Wade, 118 F.3d at 669âhelps her argument. 14 1. Offices Searched The Court concludes that Defendant has not provided an adequate explanation for the offices it searched. âTo prevail on summary judgment, . . . the defending âagency must show beyond material doubt [ ] that it has conducted a search reasonably calculated to uncover all relevant documents.ââ Morley, 508 F.3d at 1114 (alteration in original) (quoting Weisberg v. DOJ, 705 F.2d 1344, 1351 (D.C. Cir. 1983)). It can do so by submitting a âreasonably detailed affidavit . . . averring that all files likely to contain responsive materials (if such records exist) were searched.â RCFP, 877 F.3d at 402 (quoting Oglesby, 920 F.2d at 68). In her FOIA request, Roseberry-Andrews requested information from eight program offices within ICE. See Orig. Compl. Ex. 1 at 8-9. Pineiro declared that the ICE FOIA Office âdetermined that because of the subject matter of the FOIA request, there were seven (7) offices reasonably likely to have records responsive to the Plaintiffâs request.â Pineiro Decl. ¶ 24; see also id. ¶¶ 32-38. Five of those offices (ELR, OPLA, Privacy, ICE FOIA Office, and OAS) were identified by Roseberry-Andrews. Orig. Compl. Ex. 1 at 8-9. It also searched two offices that Roseberry-Andrews did not identify: ODCR and OCIO. Pineiro Decl. ¶ 24. DHS did not search, as Roseberry-Andrews requested, Human Resources, EEO, or Reasonable Accommodation. Id. The Court concludes that Defendant has not adequately justified its selection of the offices it searched. In particular, DHS has not explained why it chose not to search the three additional program offices that Roseberry-Andrews identified as having responsive records, which were, after all, records relating to her own employment. See, e.g., Rodriguez, 236 F. Supp. 3d at 36-37 (concluding search unreasonable where agency did not search an office identified by plaintiff as likely to have responsive records). It may be that it is not likely these 15 program offices possess records related to Roseberry-Andrewsâ request; it is also possible that these offices were in fact searched as subcomponents of the other program offices. But â[t]he Court cannot fill in these gaps for the agency.â Natâl Sec. Counselors v. CIA, 960 F. Supp. 2d 101, 154 (D.D.C. 2013); see also Am. Immigration Council v. DHS, 21 F. Supp. 3d 60, 72 (D.D.C. 2014) (denying summary judgment because âthe Court cannot judge the merits of [plaintiffâs] contention [that additional sub-offices should be searched] without knowing Defendantsâ position on whether any of those locations are likely to have responsive documentsâ). The need for Defendant to explain why it did not search the three additional offices identified by Roseberry-Andrews is underscored by the fact that Pineiroâs declaration is also deficient insofar as it does not âaver[] that all files likely to contain responsive materials (if such records exist) were searched.â RCFP, 877 F.3d at 402 (quoting Oglesby, 920 F.2d at 68). To be sure, Pineiro states that Defendant identified seven offices that were reasonably likely to have responsive records. Pineiro Decl. ¶ 24. But he does not specifically state that those were the only such offices, or that no other offices would likely have responsive records. See Elkins v. FAA, 103 F. Supp. 3d 122, 131 (D.D.C.) (âNowhere in the FAAâs declaration does [the declarant] aver that all files likely to contain responsive records were searched or that no other offices would likely contain responsive documents.â), on reconsideration, 134 F. Supp. 3d 1 (D.D.C. 2015). Thus, in light of Roseberry-Andrewsâ specific request that Defendant search these three additional offices and Defendantâs failure to explain why it did not do so, the Court denies Defendantâs request for summary judgment as to the adequacy of its search. 16 2. Search Terms Employed With regard to the program offices ICE did search, the Court concludes that Defendantâs affidavits are also insufficient because they do not adequately describe the searches that Defendant conducted. âA federal agency has discretion [to] craft[] a list of search terms that [it] believe[s] [is] reasonably tailored to uncover documents responsive to the FOIA request.â Coffey v. Bureau of Land Mgmt., 249 F. Supp. 3d 488, 498 (D.D.C. 2017) (alterations in original). But summary judgment is inappropriate âwhen the agency fails to set forth the search terms and the type of search performed with specificity or otherwise provides âno information about the search strategies of the [agency] components charged with responding to [a] FOIA request.ââ Evans, 2018 WL 707427, at *2 (quoting RCFP, 877 F.3d at 403 (alterations in original)) (internal quotation marks omitted). âAlthough a court should not second guess an agency with respect to its choice of reasonable search terms, it must nonetheless confirm that the agencyâs choice was reasonably calculated to lead to responsive documents.â Coffey, 249 F. Supp. 3d at 498 (citation and internal quotation marks omitted). Here, Pineiroâs declaration fails in two respects: it does not provide the search terms that two of the offices used to search and it fails to explain why the other offices used inconsistent terms. Failure to Provide Search Terms. Defendant failed to provide the search terms that two of the officesâELR and OASâused when conducting their search. See Pineiro Decl. ¶ 32 (âThe administrative support staff searched ELRâs paper files and internal shared drive.â); id. ¶ 36 (â[OAS] searched the shared computer drive, and searched email records for records relating to the Plaintiff or the Plaintiffâs employee complaints or personnel actions.â). Without even knowing which search terms these offices used to search electronic files, the Court cannot 17 conclude that these searches were adequate. See DeBrew v. Atwood, 792 F.3d 118, 122 (D.C. Cir. 2015) (concluding âdeclaration is not sufficiently detailed to support a summary judgment because it does not disclose the search terms used by the BoP and the type of search performedâ); Morley, 508 F.3d at 1122 (rejecting affidavit that âmerely identifies the three directorates that were responsible for finding responsive documents without âidentify[ing] the terms searched or explain[ing] how the search was conductedâ in each componentâ) (alterations in original) (quoting Oglesby, 920 F.2d at 68); Walston v. DOD, 238 F. Supp. 3d 57, 65 (D.D.C. 2017) (âWithout a complete list of the search terms used in response to [plaintiffâs] FOIA request, the Court is unable to conclude that [defendantâs] search was adequate.â); Defs. of Wildlife v. U.S. Border Patrol, 623 F. Supp. 2d 83, 92 (D.D.C. 2009) (rejecting a declaration that âsimply states that searches were conductedâ without providing search terms). Indeed, courts in this Circuit have found similar declarations from Pineiro to be insufficient to warrant summary judgment. See, e.g., Parker v. ICE, 238 F. Supp. 3d 89, 104 (D.D.C. 2017) (denying summary judgment to ICE because declaration from Pineiro âprovided insufficient detailâ about the search terms and the ânature of that electronic search processâ); Tushnet v. ICE, 246 F. Supp. 3d 422, 434-35 (D.D.C. 2017) (denying summary judgment to ICE because Pineiro declaration stating that offices had âfull discretion to search their recordsâ was inadequate). Failure to Explain Inconsistent Search Methodology. Defendantâs description of its search methodology suffers from another flaw: it does not explain why different program offices used varying search terms. In her FOIA request, Roseberry-Andrews identified the offices she wanted searched and listed individual employees in the ICE FOIA Office and ELR whose records she presumably believed contained relevant documents. Orig. Compl. Ex. 1 at 8-9. In their searches, some program officers searched the names of the ICE employees Roseberry- 18 Andrews identified. See Pineiro Decl. ¶ 35 (âOCIO searched archived e-mails by the names of specific former ICE employees identified in the FOIA request.â); id. ¶ 38 (âThe ICE FOIA Office manually searched its paper central file system by the names specified in the FOIA request.â).7 Other offices, however, only searched for Roseberry-Andrewsâ name. See id. ¶ 34 (ICE Privacy Officer âsearched her computer hard drive and e-mail by the Plaintiffâs name and complaint numberâ); id. ¶ 33 (â[T]he program officeâs internal shared computer drive was searched using the name of the applicable case manager and the name of the Plaintiff (employee who requested accommodations).â); id. ¶ 37 (âOPLA (the Deputy Chief and the OPLA attorney named in the request) searched an internal case management system, as well as OPLA shared drives by the Plaintiffâs name.â). There may well be a good explanation for these inconsistent search methodologies, but Defendant does not provide it. As a result, these inconsistencies provide another reason that the Court cannot conclude that Defendantâs searchâor at least its description of that searchâis sufficient to warrant summary judgment. See Tushnet, 246 F. Supp. 3d at 434-35 (denying summary judgment where ICE declarations âfall short of explaining why such disparate searches were reasonable for particular officesâ); James Madison Project v. Depât of State, 235 F. Supp. 3d 161, 169 (D.D.C. 2017) (âBut the agency misses the point: the problem with the declaration in this case is that it is conclusory, and the searches are deficient because the agencyâfor no discernable reasonâsearched different data sets using different search terms . . . even within the same bureau or office. So the agency must do more to explain its methodology, and it must explain its reasoning more clearly.â). 7 The Court also notes that it is unclear why the ICE FOIA Office searched only paper files, and not any electronic files, for responsive records. 19 In light of these deficiencies as to the adequacy of its search, the Court will deny Defendantâs motion for summary judgment without prejudice, and allow it to file a renewed motion for summary judgment within 60 days of the date of this Opinion. In support of any such motion, Defendant may either conduct additional searches to ensure that it adequately looked for records responsive to Roseberry-Andrewsâ request or provide additional representations describing the searches it has already conducted. Accordingly, the Court also reserves judgment on Roseberry-Andrewsâ cross-motion for summary judgment on this issue. C. Exemptions Claimed by Defendant Turning to the FOIA exemptions Defendant has invoked, â[t]he agency bears the burden to establish the applicability of a claimed exemption to any records or portions of records it seeks to withhold.â Am. Immigration Lawyers Assân v. Exec. Office for Immigration Review (âAILAâ), 830 F.3d 667, 673 (D.C. Cir. 2016). Indeed, FOIA exemptions âare âexplicitly made exclusive and must be narrowly construed.ââ Id. (quoting Milner, 562 U.S. at 565). In this case, DHS withheld some or all of responsive records pursuant to FOIA exemptions (b)(5), (b)(6), (b)(7)(C), and (b)(7)(E). See Tyrrell Decl. ¶ 7. Roseberry-Andrews appears to challenge at least some of Defendantâs withholdings under at least Exemptions (b)(5) and (b)(7)(E), but does not contest withholdings pursuant to other exemptions. Pl.âs Cross-Mot. Br. at 8-12. Nevertheless, â[t]he court is mindful that the plaintiff is a pro se litigant whose pleadings and other submissions are construed liberally . . . [and] will address each of the claimed exemptions below.â Concepcion v. FBI, 606 F. Supp. 2d 14, 27 (D.D.C. 2009). 1. Exemption 5 Exemption 5 protects âinter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.â 5 U.S.C. § 552(b)(5). âThis exemption âhas been interpreted as protecting against disclosure [of] those 20 documents normally privileged in the civil discovery context.ââ Judicial Watch, Inc. v. DOD, 245 F. Supp. 3d 19, 27 (D.D.C. 2017) (alteration in original) (quoting Judicial Watch, Inc. v. DOJ, 365 F.3d 1108, 1113 (D.C. Cir. 2004)). Exemption 5 âallows the government to withhold records from FOIA disclosure under at least three privileges: the deliberative-process privilege, the attorney-client privilege, and the attorney work-product privilege.â Natâl Assân of Criminal Def. Lawyers v. Depât of Justice Exec. Office for U.S. Attorneys (âNACDLâ), 844 F.3d 246, 249 (D.C. Cir. 2016). In this case, DHS invokes all three of these privileges. a. Attorney-Client Privilege The attorney-client privilege protects âconfidential communications between an attorney and his client relating to a legal matter for which the client has sought professional advice.â Pub. Emps. for Envtl. Responsibility v. EPA, 213 F. Supp. 3d 1, 22 (D.D.C. 2016) (quoting Mead Data Cent., Inc. v. U.S. Depât of Air Force, 566 F.2d 242, 252 (D.C. Cir. 1977)). âIn the FOIA context, the agency is the âclientâ and the agencyâs lawyers are the âattorneysâ for the purposes of attorney-client privilege.â Judicial Watch, Inc. v. U.S. Depât of Treasury, 802 F. Supp. 2d 185, 200 (D.D.C. 2011). âTo be privileged, a communication must be âfor the purpose of securing primarily either (i) an opinion on law or (ii) legal services or (iii) assistance in some legal proceeding.ââ Muttitt, 926 F. Supp. 2d at 308-09 (quoting In re Grand Jury, 475 F.3d 1299, 1304 (D.C. Cir. 2007)). âThe purpose of the privilege is to ensure that a clientâs confidences are protected, encouraging clients to be honest with their attorneys.â Competitive Enter. Inst. v. EPA, 232 F. Supp. 3d 172, 184 (D.D.C. 2017). Under the attorney-client privilege, DHS withheld emails between agency employees and agency attorneys regarding Roseberry-Andrewsâ employment and an EEO complaint. Def.âs MSJ Br. at 7 (citing Tyrrell Decl. ¶ 27). DHS also redacted legal opinions provided by its attorneys regarding the requirements of the Americans with Disabilities Act and federal 21 regulations regarding probationary periods. Id. Roseberry-Andrews claims that there is no attorney-client privilege because âthe termination was completedâ and there was no pending litigation but only âEEOC disclosure.â Pl.âs Cross-Mot. Br. at 10. The Court concludes that DHS properly withheld materials pursuant to the attorney-client privilege under Exemption 5. The information withheld involves communications with agency attorneys regarding compliance with employment laws and legal advice from attorneys about the requirements of certain federal statutes and regulations. Such information is covered by the attorney-client privilege. See, e.g., Jordan v. U.S. Depât of Labor, 273 F. Supp. 3d 214, 231 (D.D.C. 2017) (â[C]onfidential disclosures between an attorney and her client regarding factual and legal matters are certainly protected by attorney-client privilege . . . .â). As to Roseberry- Andrewsâ arguments, it is not clear what âterminationâ and âEEOC disclosureâ she is referencing. But in any event, the attorney-client privilege âis not limited to communications made in the context of litigation or even a specific dispute.â Sea Shepherd Conservation Socây v. IRS, 89 F. Supp. 3d 81, 103 (D.D.C. 2015) (quoting Coastal States Gas Corp. v. DOE, 617 F.2d 854, 862 (D.C. Cir. 1980)). b. Attorney Work Product âCourts have long recognized that materials prepared by oneâs attorney in anticipation of litigation are generally privileged from discovery by oneâs adversary.â NACDL, 844 F.3d at 250 (citing Hickman v. Taylor, 329 U.S. 495, 510-12 (1947)); see also Fed. R. Civ. P. 26(b)(3). âThe doctrine protects both âfactual and deliberativeâ matters, because âthe risk is apparent that an attorneyâs discussion of factual matters may reveal his or her tactical [or] strategic thoughts.ââ Conservation Force v. Jewell, 66 F. Supp. 3d 46, 65 (D.D.C. 2014) (quoting Shapiro v. DOJ, 969 F. Supp. 2d 18, 28 (D.D.C. 2013)), affâd per curiam, No. 15-5131, 2015 WL 9309920 (D.C. Cir. Dec. 4, 2015). But â[n]ot every document created by a government lawyer . . . qualifies for 22 the privilege (and thus, the exemption).â NACDL, 844 F.3d at 251. The D.C. Circuit has âlong required a case-specific determination that a particular document in fact was prepared in anticipation of litigation before applying the privilege to government records.â Id. In ascertaining whether a document was prepared in anticipation of litigation, the D.C. Circuit has applied a ââbecause ofâ test, asking whether, in light of the nature of the document and the factual situation in the particular case, the document can fairly be said to have been prepared or obtained because of the prospect of litigation.â Id. (quoting United States v. Deloitte LLP, 610 F.3d 129, 137 (D.C. Cir. 2010)). âFor that standard to be met, the attorney who created the document must have âhad a subjective belief that litigation was a real possibility,â and that subjective belief must have been âobjectively reasonable.ââ Id. (quoting In re Sealed Case, 146 F.3d 881, 884 (D.C. Cir. 1998)). Here, â[a]lthough Plaintiff does not mount any defense challenging Defendantâs reliance on the [work product] privilege, the Court must nevertheless âsatisf[y] itself that the record and any undisputed facts justify granting summary judgment.ââ Wisdom v. U.S. Tr. Program, 266 F. Supp. 3d 93, 107 (D.D.C. 2017) (third alteration in original) (quoting McLean, 843 F.3d at 507). Defendant asserts that it withheld communications and documents drafted to assist agency attorneys in litigating and managing cases (although it does not say what kind). Def.âs MSJ Br. at 7-8 (citing Tyrrell Decl. ¶ 29). While it would have been useful for Defendant to have provided additional information about precisely which cases these communications involve, the Court concludes that these withholdings were proper. c. Deliberative Process Privilege âThe deliberative process privilege protects âdocuments reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated.ââ Loving v. DOD, 550 F.3d 32, 38 (D.C. Cir. 2008) 23 (quoting Depât of Interior v. Klamath Water Users Protective Assân (âKlamath Waterâ), 532 U.S. 1, 8 (2001)). It ârests on the obvious realization that officials will not communicate candidly among themselves if each remark is a potential item of discovery and front page news, and its object is to enhance âthe quality of agency decisions,â by protecting open and frank discussion among those who make them within the Government.â Klamath Water, 532 U.S. at 8-9 (quoting NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 151 (1975)). âTo fall within the deliberative process privilege, materials must bear on the formulation or exercise of agency policy-oriented judgment.â Pub. Emps. for Envtl. Responsibility v. EPA, No. 14-cv-2056 (RC), 2017 WL 6333969, at *3 (D.D.C. Dec. 11, 2017) (quoting Petrol. Info. Corp. v. U.S. Depât of Interior, 976 F.2d 1429, 1435 (D.C. Cir. 1992)). âThe deliberative process privilege does not . . . protect material that is purely factual, unless the material is so inextricably intertwined with the deliberative sections of documents that its disclosure would inevitably reveal the governmentâs deliberations.â Wallick v. Agric. Mktg. Serv., No. 16-cv- 2063, 2017 WL 5592665, at *12 (D.D.C. Nov. 20, 2017) (citing NLRB, 421 U.S. at 150-54). âFor the deliberative process privilege to apply, a court must first determine whether the withheld materials are both âpredecisionalâ and âdeliberative.ââ 100Reporters LLC v. DOJ, 248 F. Supp. 3d 115, 150 (D.D.C. 2017) (quoting Access Reports v. DOJ, 926 F.2d 1192, 1194 (D.C. Cir. 1991)). â[A] document [is] predecisional if it was generated before the adoption of an agency policy and deliberative if it reflects the give-and-take of the consultative process.â Worldnetdaily.com, Inc. v. DOJ, 215 F. Supp. 3d 81, 83-84 (D.D.C. 2016) (alterations in original) (quoting Judicial Watch, Inc. v. FDA, 449 F.3d 141, 151 (D.C. Cir. 2006)) (internal quotation marks omitted). â[W]hen claiming the deliberative process privilege, the agency must, at the very least, explain in its Vaughn Indices and/or declarations, for each contested document 24 withheld in part or in full, (1) what deliberative process is involved, (2) the role played by the documents in issue in the course of that process, and (3) the nature of the decisionmaking authority vested in the office or person issuing the disputed document[s], and the positions in the chain of command of the parties to the documents.â Ctr. for Biological Diversity v. EPA, 279 F. Supp. 3d 121, 147 (D.D.C. 2017) (second alteration in original) (citations and internal quotation marks omitted). Here, Defendant withheld discussions regarding Roseberry-Andrewsâ workplace grievances and the application of ICE policies to potential personnel actions under the deliberative process privilege. Def.âs MSJ Br. at 9. It also withheld draft documents regarding, for instance, how to respond to Roseberry-Andrewsâ complaint. Id.; see, e.g., Vaughn Index at 7-10. In response, Roseberry-Andrews points to certain âofficerâs notesâ that in her view should not have been withheld under the deliberative process privilege; she asserts that there are âfactsâ in those notes that can be disclosed. Pl.âs Cross-Mot. Br. at 8-9. It is unclear to what ânotesâ Roseberry-Andrews refers here, although it appears this argument may have been lifted from a brief in another case.8 Nevertheless, upon review of DHSâs Vaughn Index, the Court is satisfied that the agencyâs withholdings under the deliberative process privilege were proper. See, e.g., Am. Fedân of Govât Employees, Local 2782 v. U.S. Depât of Commerce, 907 F.2d 203, 208 (D.C. Cir. 1990) (deliberative process privilege covers predecisional documents regarding personnel actions); Natâl Sec. Counselors v. CIA, 206 F. Supp. 3d 241, 278 (D.D.C. 2016) (âJudges on this 8 Defendant argues that Roseberry-Andrewsâ failure to respond to its arguments in support of its application of the deliberative process privilege means that she has âconcededâ the issue. See Def.âs Reply at 2-3 (citing Hopkins v. Womenâs Div., General Bd. of Global Ministries, 284 F. Supp. 2d 15, 25 (D.D.C. 2003)). But a pro se plaintiffâs failure to respond to an argument does not automatically relieve the government of satisfying its burden on summary judgment. See, e.g., Wisdom, 266 F. Supp. 3d at 107; MacLeod, 2017 WL 4220398, at *8. 25 Court have repeatedly held that drafts may be withheld under Exemption 5 where the withholding agency carries its normal burden of demonstrating that withheld materials are both predecisional and deliberative.â). 2. Exemption 6 Exemption 6 provides that agencies may withhold 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).9 Courts âfollow a two-step process when considering withholdings or redactions under Exemption 6.â AILA, 830 F.3d at 673. First, they âdetermine whether the [records] are personnel, medical, or âsimilarâ files covered by Exemption 6.â Id. (alteration in original) (quoting Multi Ag Media LLC v. Depât of Agric., 515 F.3d 1224, 1228 (D.C. Cir. 2008)). âThe Supreme Court has interpreted the term âsimilar filesâ broadly so as âto cover detailed Government records on an individual which can be identified as applying to that individual.ââ Ayuda, Inc. v. FTC, 70 F. Supp. 3d 247, 264 (D.D.C. 2014) (quoting U.S. Depât of State v. Wash. Post Co., 456 U.S. 595, 602 (1982)). âSecond, if . . . the records are covered by the exemption, [a court] âdetermine[s] whether their disclosure would constitute a clearly unwarranted invasion of personal privacy.ââ AILA, 9 Defendant notes that â[a]lthough all withholdings [on its Vaughn Index] are properly marked with (b)(6), not all withholdings marked (b)(6) are also marked with (b)(7)(C).â Vaughn Index at 2. Thus, the Court will evaluate DHSâs withholdings under Exemption 6, even though courts will often evaluate Exemption 7(C) in lieu of Exemption 6. See Citizens for Responsibility & Ethics in Washington v. DOJ, 854 F.3d 675, 681 (D.C. Cir. 2017) (âWhen information is claimed to be exempt from disclosure under both provisions, courts âfocus . . . on Exemption 7(C) because it provides broader privacy protection than Exemption 6 and thus establishes a lower bar for withholding material.ââ) (quoting Citizens for Responsibility and Ethics in Washington v. DOJ (âCREW IIâ), 746 F.3d 1082, 1091 n.2 (D.C. Cir. 2014)). 26 830 F.3d at 673 (quoting Multi Ag Media LLC, 515 F.3d at 1228) (internal quotation marks omitted). This requires a court to âbalance the public interest in disclosure against the interest Congress intended [Exemption 6] to protect.â Id. (alteration in original) (quoting DOD v. Fed. Labor Relations Auth. (âFLRAâ), 510 U.S. 487, 495 (1994)). To do so, a court âfollow[s] another two-step process.â Id. It must first determine that âdisclosure would compromise a substantial, as opposed to a de minimis, privacy interest,â id. at 674 (quoting Natâl Assân of Home Builders v. Norton, 309 F.3d 26, 33 (D.C. Cir. 2002)), and then, âif so, . . . weigh the privacy interest at stake âagainst the public interest in the release of the records,ââ id. (quoting Natâl Assân of Home Builders, 309 F.3d at 33). Exemption 6 âdoes not categorically exempt individualsâ identities . . . because the âprivacy interest at stake may vary depending on the context in which it is asserted.ââ Judicial Watch, Inc. v. FDA, 449 F.3d 141, 153 (D.C. Cir. 2006) (quoting Armstrong v. Exec. Office of the President, 97 F.3d 575, 582 (D.C. Cir. 1996)). â[T]he only relevant âpublic interest in disclosureâ to be weighed in this balance is the extent to which disclosure would serve the âcore purpose of the FOIA,â which is âcontribut[ing] significantly to public understanding of the operations or activities of the government.ââ FLRA, 510 U.S. at 495 (second alteration in original) (quoting Reporters Comm. for Freedom of Press, 489 U.S. at 775). In this case, Defendant withheld âthe names, telephone numbers, email addresses, work locations, and other personally identifiable information for non-leadership, lower-level ICE employees,â as well as the ânames[,] signatures, and home addresses for other individuals and third parties (such as family members and contractors).â Def.âs MSJ Br. at 11. The Court concludes that Defendantâs withholdings under Exemption 6 were proper. The Court agrees with Defendant that the information redacted âcan be identified as applying toâ 27 particular individuals. Ayuda, 70 F. Supp. 3d at 264. Moreover, individuals have a substantial privacy interest in personal information such as their telephone numbers and addresses. AILA, 830 F.3d at 673. And releasing the personal information of third parties and âlower-level ICE employees,â Def.âs MSJ Br. at 14, does not âcontribut[e] significantly to public understanding of the operations or activities of the government.â FLRA, 510 U.S. at 495 (emphasis omitted). The Courtâs conclusion is in accord with other courts in this Circuit. See, e.g., Henderson v. DOJ, 157 F. Supp. 3d 42, 51 (D.D.C. 2016) (âEOUSA properly withheld the third-party information under Exemption 6.â); Conservation Force, 66 F. Supp. 3d at 67 (âIt has long been held that personal data and information can be redacted from documents produced under the FOIA in the interest of privacy.â) (collecting cases). Roseberry-Andrewsâ arguments to the contrary are unavailing. She argues that DHSâs redactions were not proper because the names of GS-14 and above employees are already public, and the titles of third parties cannot be redacted. Pl.âs Cross-Mot. Br. at 11. But she does not point to any specific instances where Defendant allegedly redacted the name of a GS-14 employee and, in any event, DHS represented that it only redacted the names of ânon-leadership, lower-level ICE employees,â Def.âs MSJ Br. at 11. Roseberry-Andrews also cites no evidence that Defendant redacted the titles of third parties or that such redactions, if they occurred, would be improper. 3. Exemption 7 âExemption 7 protects from disclosure ârecords or information compiled for law enforcement purposes,â but only to the extent that disclosure of such records would cause an enumerated harm listed in Exemption 7âs subsections.â Miller v. DOJ, 872 F. Supp. 2d 12, 24 (D.D.C. 2012) (citing 5 U.S.C. § 552(b)(7)). 28 a. Exemption 7 Threshold âTo fall within Exemption 7, documents must first meet a threshold requirement: that the records were âcompiled for law enforcement purposes.ââ Pub. Emps. for Envtl. Responsibility v. U.S. Section, Int'l Boundary & Water Commân, U.S.-Mexico (âPEERâ), 740 F.3d 195, 202-03 (D.C. Cir. 2014) (citing 5 U.S.C. § 552(b)(7)). âAgencies classified as law enforcement agencies . . . receive deference to their assertion that documents were compiled for a law enforcement purpose.â 100Reporters LLC, 248 F. Supp. 3d at 159 (citing Pratt v. Webster, 673 F.2d 408, 418 (D.C. Cir. 1982)). But ânot every document compiled by a law enforcement agency is compiled for a law enforcement purpose.â Id. Instead, âthe agencyâs activity âmust be related to the enforcement of federal laws or to the maintenance of national securityââ and âthe nexus between the [activity] and one of the agencyâs law enforcement duties must be based on information sufficient to support at least âa colorable claimâ of its rationality.â Pinson v. DOJ, 202 F. Supp. 3d 86, 101-02 (D.D.C. 2016) (alteration in original) (quoting Pratt, 673 F.2d at 420-21). If the records at issue do not involve an ongoing law enforcement investigation, âmaterials may still meet the threshold requirement of Exemption 7 if they are akin to âguidelines, techniques, and procedures for law enforcement investigations and prosecutions outside of the context of a specific investigation.ââ Pinson v. DOJ, 236 F. Supp. 3d 338, 365 (D.D.C. 2017) (quoting Tax Analysts v. IRS, 294 F.3d 71, 78 (D.C. Cir. 2002)). As an initial matter, this Court concludes, consistent with many other decisions in this Circuit, that ICE is a law enforcement agency. See, e.g., Am. Immigration Council v. DHS (âAICâ), 950 F. Supp. 2d 221, 245 (D.D.C. 2013) (âAs Defendants correctly note, ICE is an agency specializing in law enforcement, and, consequently, its decision to invoke Exemption 7(E) is entitled to a measure of deference.â); Barnard v. DHS, 598 F. Supp. 2d 1, 15 (D.D.C. 29 2009) (â[T]here is no question that ICE . . . perform[s] law enforcement activities.â). Thus, Defendantâs determination of whether records are compiled for law enforcement purposes receives deference under Pratt.10 With these principles in mind, the Court turns to the records that DHS redacted or withheld pursuant to Exemption 7. b. Exemption 7(C) âFOIA exempts from disclosure ârecords or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information . . . could reasonably be expected to constitute an unwarranted invasion of personal privacy.ââ CREW II, 746 F.3d at 1091 (quoting 5 U.S.C. § 552(b)(7)(C)). If Defendant satisfies the Exemption 7 threshold that the information being withheld was compiled âfor law enforcement purposes,â the Courtâs âtask, then, is âto balance the [ ] privacy interest against the public interest in disclosure.ââ Id. (alteration in original) (quoting Natâl Archives & Records Admin. v. Favish, 541 U.S. 157, 171 (2004)). âAlthough the balancing test is applied to both Exemption 6 and 7(C), âExemption 7(C) is more protective of privacy than Exemption 6 and thus establishes a lower bar for withholding material.ââ 100Reporters LLC, 248 F. Supp. 3d at 158- 10 Defendant seems to suggest that any records created by a program office that provides support to ICE meet the Exemption 7 threshold. See Def.âs MSJ Br. at 13 (âAll of the ICE records that are the subject of withholdings under Exemption 7 in this case originate from offices that are responsible for management and administration functions in support of ICEâs operations. . . . As such, they are critical components of ICEâs law enforcement mission and their records are subject to Exemption 7.â). The Court rejects such a blanket assertion. See Pinson, 202 F. Supp. 3d at 101 n.1 (rejecting a similar argument as âerroneousâ because âthe Pratt test was articulated specifically for law enforcement agencies, and details two conditions that even law enforcement agencies must meet to pass the threshold with respect to particular documentsâ). Thus, the Court will evaluate whether each category of documents that Defendant seeks to withhold under Exemption 7 satisfies the threshold for this exemption. 30 59 (quoting Prison Legal News v. Samuels, 787 F.3d 1142, 1146 n.5 (D.C. Cir. 2015)) (internal quotation marks omitted). Pursuant to Exemption 7(C), DHS withheld the names and personally identifiable information of ICE employees who âhandle a myriad of tasks relating to the enforcement of federal immigration law.â Tyrrell Decl. ¶ 39. Moreover, DHS asserts that â[i]f their identities are released, they could become targets of harassmentâ and â[t]here is no public interest to be served by releasing the identities or personal information of these government employees.â Id. Consistent with other opinions in this Circuit, this Court agrees that this information was properly withheld under Exemption 7(C). See, e.g., Isiwele v. HHS, 85 F. Supp. 3d 337, 359 (D.D.C. 2015) (finding agency properly redacted names of law enforcement personnel); Gosen v. U.S. Citizenship & Immigration Servs., 75 F. Supp. 3d 279, 290 (D.D.C. 2014) (âBecause these redactions do not appear to implicate any public interest at all, USCIS properly applied Exemption[] . . . 7(C).â); Brown v. FBI, 873 F. Supp. 2d 388, 404 (D.D.C. 2012) (âIn light of the employeesâ privacy interests, the potential for violence, and the insubstantial public interest in the names of clerical employees, defendant properly withholds the names and identifying information of FBI [Special Agents] and support personnel.â). c. Exemption 7(E) Exemption 7(E) authorizes the government to withhold records and documents if they were âcompiled for law enforcement purposes,â provided that their publication 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. § 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 PEER, 740 F.3d at 205 (quoting Blackwell v. FBI, 646 F.3d 37, 42 (D.C. Cir. 31 2011)). 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 Gilman v. DHS, 32 F. Supp. 3d 1, 18 (D.D.C. 2014) (alteration in original) (quoting Blackwell, 646 F.3d at 42). Here, Defendant seeks to redact a handful of documents pursuant to Exemption 7(E) to withhold information about ICE databases, such as internal resource-location addresses and case numbers. See Def.âs MSJ Br. at 14-15; Vaughn Index at 7, 14-15, 19. According to DHS, this information can reveal âthe type of activity under investigation, the location of a case or investigative effort, and the scope and size of an investigation.â Def.âs MSJ Br. at 15. Moreover, it asserts that the information is ânot widely known and its revelation may allow persons seeking to circumvent the law to take proactive steps to counter operational and investigative actions.â Id. In response, Roseberry-Andrews argues that Exemption 7(E) is inapplicable because it only âapplies to criminal investigations.â Pl.âs Cross-Mot. Br. at 11. She also argues that Defendant âfailed to show that releasing information about its databases would disclose investigative or prosecutorial techniques, procedures, or guidelinesâ or that harm âcould reasonably be expectedâ from disclosure. Id. at 12. The Court agrees with Defendant that its withholdings under Exemption 7(E) were proper. As an initial matter, Roseberry-Andrews is incorrect that Exemption 7(E) applies only to criminal investigations. The term âlaw enforcementâ in Exemption 7 ârefers to the act of enforcing the law, both civil and criminal.â PEER, 740 F.3d at 203. And it âentails more than just investigating and prosecuting individuals after a violation of the law.â Id. 32 The Court is also satisfied that the information DHS withheld pursuant to Exemption 7(E) was âcompiled for law enforcement purposes.â ICE is an agency located within DHS, which is responsible for âadministration and enforcement of laws related to immigration and naturalization.â Def.âs MSJ Br. at 12-13 (citing 8 U.S.C. § 1103). ICE uses databases to âassist . . . with deporting people who are unlawfully in the United States, to arrest those who violate federal immigration laws, and to track investigations and court proceedings of those apprehended.â Long v. ICE, 149 F. Supp. 3d 39, 49 (D.D.C. 2015). The Court therefore concludes, particularly in light of the deference that Defendant receives under Pratt, that âthe withheld portions of the record are ârelated to the enforcement of federal lawsââ and âbased on information sufficient to support at least a colorable claim of its rationality.â Bayala v. DHS, 264 F. Supp. 3d 165, 178-79 (D.D.C. 2017) (quoting Pratt, 673 F.2d at 420-21). The Courtâs conclusion is consistent with other decisions in this Circuit. See, e.g., id. at 178-80 (authorizing DHS to withhold information about âelectronic database systemsâ); Isiwele, 85 F. Supp. 3d at 360 (â[T]he Court finds that ICE properly redacted . . . database codes, case numbers, and numeric references . . . under FOIA 7(E).â (internal quotation mark omitted)); Gosen, 75 F. Supp. 3d at 290 (database information such as codes and descriptions of documents âis precisely the type[ ] of information contemplated by the exemption, and . . . properly is withheld under Exemption 7(E)â (alteration in original) (internal quotation marks omitted)). The Court also agrees with DHS that the information withheld pursuant to Exemption 7(E) would disclose âtechniques and procedures for law enforcement investigations.â 5 U.S.C. § 552(b)(7)(E). Defendant explained that information it withheld can reveal information about the type, scope, and location of an investigation. Def.âs MSJ Br. at 14 (citing Tyrrell Decl. ¶ 39). Such information involves âtechniques and proceduresâ for law enforcement because it reveals 33 how ICE organizes information regarding its investigations. And the fact that the redactions at issue are not related to an ongoing investigation is of no moment. Tax Analysts, 294 F.3d at 78. The Court also concludes that these withholdings meet the ârelatively low bar,â PEER, 740 F.3d at 205, to establish that disclosure âcould reasonably be expected to risk circumvention of the law,â 5 U.S.C. § 552(b)(7)(E). Tyrrellâs declaration explains that â[d]isclosure of these techniques and practices for navigating law enforcement databases could permit people seeking to violate or circumvent the law to take proactive steps to counter operational and investigative actions taken by ICE.â Tyrrell Decl. ¶ 42. As other courts in this Circuit have found, that is sufficient to meet Exemption 7(E). See Parker, 238 F. Supp. 3d at 100 (âThe Court agrees that disclosing this information could reasonably be expected to create a risk of circumvention by revealing how ICEâs databases work and rendering them more vulnerable to manipulation.â); Abdelfattah v. ICE, 851 F. Supp. 2d 141, 145 (D.D.C. 2012) (permitting withholding of âprogram codes . . . and internal instructionsâ by ICE under Exemption 7(E)). The Court thus upholds Defendantâs redactions under Exemption 7(E). For the foregoing reasons, on the record currently before the Court, the Court grants Defendantâs motion for summary judgment as it relates to its withholdings under FOIA, and denies Roseberry-Andrewsâ cross-motion on this issue. D. Segregability FOIA requires that an agency provide â[a]ny reasonably segregable portion of a record . . . after deletion of the portions which are exempt,â 5 U.S.C. § 552(b), âunless the exempt portions are âinextricably intertwined with exempt portions,ââ Johnson, 310 F.3d at 776 (quoting Mead Data, 566 F.2d at 260). âThe agency is âentitled to a presumption that [it] complied with the obligation to disclose reasonably segregable material,â but that does not excuse the agency from carrying its evidentiary burden to fully explain its decisions on segregability,â 34 100Reporters LLC, 248 F. Supp. 3d at 165 (quoting Hodge v. FBI, 703 F.3d 575, 582 (D.C. Cir. 2013) (alteration in original)). Indeed, the agency âmust . . . provide descriptions of excerpts deemed to be non-segregable, with explanations as to these decisions.â AIC, 950 F. Supp. 2d at 248. Here, Roseberry-Andrews baldly asserts that DHS failed to â[c]onduct a segregated line by line review of the information withheld.â Pl.âs Cross-Mot. Br. at 10. Tyrrell asserts in equally conclusory fashion that he âreviewed each record line-by-line to identify information exempt from disclosure,â and that any records released in part were âcorrectly segregated and non-exempt portions were released.â Tyrrell Decl. ¶¶ 44-45. Ultimately, the Court denies Defendantâs motion for summary judgment on the question of segregability because it is unclear on the record before the Court whether Defendant withheld any information on the grounds that it was non-segregable (and, if so, what explanation it would offer to justify such withholdings). The Court notes that similar attestations have been met with skepticism by other courts in this Circuit. See, e.g., AIC, 950 F. Supp. 2d at 248 (similar ICE attestation âwill not suffice to discharge [the agencyâs] burdenâ). If Defendant has withheld information as non-segregable, it should, in any future motion for summary judgment, clearly identify that information and âprovide the reasons behind [its] conclusions in order that they may be challenged by FOIA plaintiffs and reviewed by the courts.â Id. (quoting Mead Data, 566 F.2d at 261). 35 Conclusion and Order For the foregoing reasons, it is hereby ORDERED that Defendantâs motion for summary judgment (ECF No. 22) is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. The Court will permit Defendant to file a renewed motion for summary judgment within 60 days explaining how it conducted an adequate searchâwhether by conducting additional searches or providing additional information about the searches already conductedâand setting forth whether it withheld any non-segregable information and why. The Court will also RESERVE JUDGMENT IN PART on and DENY IN PART Roseberry- Andrewsâ cross-motion for summary judgment (ECF No. 24). SO ORDERED. /s/ Timothy J. Kelly TIMOTHY J. KELLY United States District Judge Date: March 13, 2018 36
Case Information
- Court
- D.D.C.
- Decision Date
- March 13, 2018
- Status
- Precedential