Case: Electronic Privacy Information Center v. Department of Homeland Security

1:13-cv-00260 | U.S. District Court for the District of District of Columbia

Filed Date: Feb. 27, 2013

Closed Date: 2016

Clearinghouse coding complete

Case Summary

On February 27, 2013, the Electronic Privacy Information Center (EPIC) filed this lawsuit against the Department of Homeland Security (DHS) for failure to release information in response to EPIC's Freedom of Information Act (FOIA). The FOIA request was filed on July 10, 2012 regarding the disclosure of a communication shutdown procedure approved by DHS. EPIC claimed that DHS's failure to respond to an administrative appeal violated the statutory deadline imposed by FOIA. Additionally, EPIC clai…

On February 27, 2013, the Electronic Privacy Information Center (EPIC) filed this lawsuit against the Department of Homeland Security (DHS) for failure to release information in response to EPIC's Freedom of Information Act (FOIA). The FOIA request was filed on July 10, 2012 regarding the disclosure of a communication shutdown procedure approved by DHS. EPIC claimed that DHS's failure to respond to an administrative appeal violated the statutory deadline imposed by FOIA. Additionally, EPIC claims that DHS failed to make a reasonable effort to search for the documents requested and that DHS was unlawfully withholding said documents. The EPIC requested injunctive relief from the court to compel immediate disclosure of the relevant records.

The FOIA request was for disclosure of records related to a communication shutdown procedure called Standard Operating Procedure (SOP) 303 described in the 2006-07 DHS Issue Review as codifying a "shutdown and restoration process for use by commercial and private wireless networks during national crises" to prevent the remote detonation of bombs.

On July 11, 2011 a Bay Area Rapid Transit (BART) officer in San Francisco shot and killed a homeless man. He later alleged that the homeless man had a knife and that the officer had shot him in self defense. This resulted in a major protest against BART. The second protest on August 12, 2011 was cut short when BART supposedly used the SOP 303 communication shutdown procedure to shut off all cellular service in several of its transit stations for three hours.

DHS responded to EPIC's FOIA request on August 21, 2012 notifying EPIC that DHS was unable to locate or identify the records requested. EPIC administratively appealed this response on September 13, 2012. DHS, which was statutorily required by FOIA to respond to an administrative appeal within 20 days, did not submit a timely response.

On May 20, 2013, Judge James E. Boasberg ordered the disclosure of any segregable portions of SOP 303. On June 28, 2013, DHS disclosed the document, but withheld portions under FOIA exemptions 6 and 7(C), 7(E), and 7(D) on the grounds that they included personal information of DHS officials, techniques and procedures for law enforcement investigations or prosecutions, or endangered the life of any individual. At the same time, DHS moved for summary judgment and EPIC made a cross-motion for summary judgment. On November 12, 2013 Judge James E. Boasberg granted EPIC's motion for summary judgment on the grounds that DHS's invocation of exemptions 7(E) and 7(D) were improper, and stayed the order pending the defendant's appeal to the DC Circuit Court.

On June 1, 2015, The DC Circuit Court reversed and remanded the case to the district court to determine whether any segregable portions of SOP 303 could be disclosed.

On July 10, 2015, DHS submitted a redacted version of SOP 303 to Judge Boasberg, who decided consistent with the court of appeals' decision that DHS did not need to disclose any further information and entered judgment in favor DHS.

Afterwards, the parties litigated regarding DHS's payment of EPIC's attorney's fees. On July 18, 2016, the judge granted in part the motion for attorney's fees totaling $20,145.04.

The case is now closed.

 

Summary Authors

Amanda Kenner (3/26/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4211887/parties/electronic-privacy-information-center-v-department-of-homeland-security/


Judge(s)

Boasberg, James Emanuel (District of Columbia)

Attorney for Plaintiff

Butler, Alan (District of Columbia)

Horwitz, Julia (District of Columbia)

Attorney for Defendant

Delery, Stuart F. (District of Columbia)

Expert/Monitor/Master/Other

Jacobs, David (District of Columbia)

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Documents in the Clearinghouse

Document

1:13-cv-00260

Docket

July 18, 2016

July 18, 2016

Docket

NCC Standard Operating Procedure 303

SOP 303 Redacted

No Court

Sept. 25, 2009

Sept. 25, 2009

Discovery Material/FOIA Release
1

1:13-cv-00260

Complaint for Injunctive Relief

Feb. 27, 2013

Feb. 27, 2013

Complaint
10

1:13-cv-00260

Motion for Summary Judgment

June 28, 2013

June 28, 2013

Pleading / Motion / Brief
12

1:13-cv-00260

Plaintiff's Opposition to Defendant's Motion for Summary Judgment and Cross-Motion for Summary Judgment

July 26, 2013

July 26, 2013

Pleading / Motion / Brief
11

1:13-cv-00260

Plaintiffs' Opporition

July 26, 2013

July 26, 2013

Pleading / Motion / Brief
19

1:13-cv-00260

Memorandum Opinion

Nov. 12, 2013

Nov. 12, 2013

Order/Opinion

999 F.Supp.2d 24

18

1:13-cv-00260

Order

Nov. 12, 2013

Nov. 12, 2013

Order/Opinion
23

14-05013

Judgment

U.S. Court of Appeals for the District of Columbia Circuit

June 1, 2015

June 1, 2015

Order/Opinion

777 F.3d 518

33

1:13-cv-00260

Memorandum Opinion

July 18, 2016

July 18, 2016

Order/Opinion

197 F.Supp.3d 29

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4211887/electronic-privacy-information-center-v-department-of-homeland-security/

Last updated Dec. 17, 2024, 8:47 p.m.

Docket sheet not available via the Clearinghouse.

Case Details

State / Territory: District of Columbia

Case Type(s):

National Security

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 27, 2013

Closing Date: 2016

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The Electronic Privacy Information Center (EPIC) is a nonprofit research organization that conducts government oversight and analyzes the effect of governmental actions on civil liberties and privacy interests.

Plaintiff Type(s):

Non-profit NON-religious organization

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Department of Homeland Security (District of Columbia), Federal

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

FOIA (Freedom of Information Act), 5 U.S.C. § 552

Available Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Outcome

Prevailing Party: Defendant

Nature of Relief:

Attorneys fees

Source of Relief:

Litigation

Form of Settlement:

Confession of Judgment

Amount Defendant Pays: 20,145.04

Issues

General/Misc.:

Record-keeping

Records Disclosure

Terrorism/Post 9-11 issues

Policing:

Phone (policing)