Case: Center for Investigative Reporting v. U.S. Department of Homeland Security

3:17-cv-07204 | U.S. District Court for the Northern District of California

Filed Date: Dec. 19, 2017

Closed Date: Sept. 18, 2018

Clearinghouse coding complete

Case Summary

On Dec. 19, 2017, the Center for Investigative Reporting (CIR) and one of its journalists brought this suit in the U.S. District Court for the Northern District of California. Represented by its own counsel, the plaintiffs sued the U.S. Department of Homeland Security (DHS) under the Freedom of Information Act (FOIA). The organizational plaintiff is a national nonprofit investigative news organization. The individual plaintiff is one of its staff reporters. Plaintiffs sought information on expe…

On Dec. 19, 2017, the Center for Investigative Reporting (CIR) and one of its journalists brought this suit in the U.S. District Court for the Northern District of California. Represented by its own counsel, the plaintiffs sued the U.S. Department of Homeland Security (DHS) under the Freedom of Information Act (FOIA).

The organizational plaintiff is a national nonprofit investigative news organization. The individual plaintiff is one of its staff reporters. Plaintiffs sought information on expedited removal, a process by which an immigration enforcement official may remove a noncitizen from the United States, without a hearing before an Immigration Judge or review by the Board of Immigration Appeals. Expedited removal currently applies to noncitizens who entered without inspection and who were apprehended within 100 miles of the border and within two weeks of arrival in the country.

Plaintiffs alleged that the Trump Administration's Jan. 25, 2017 Executive Order 13767, which instructed the DHS Secretary to apply expedited removal to the fullest extent of the law, had raised public concern about the fairness of the procedure. The plaintiffs sought to produce news reports on the topic.

The complaint alleged that on June 14, 2017, plaintiffs had submitted a FOIA request to defendant seeking materials since 2012 instructing U.S. Customs and Border Protection (CBP) on the following procedures:

1. Issuing expedited removal orders;

2. Reviewing expedited removal orders;

3. Identifying individuals with facially-valid visas who may receive an expedited removal order because they intend to immigrate;

4. Identifying asylum seekers;

5. Identifying individuals who have not been continuously physically present in the United States for at least two weeks;

6. Understanding evidence that individuals may introduce to demonstrate they should not be subject to expedited removal;

7. Identifying lawful permanent residents (LPR), U.S. citizens, or individuals admitted as refugees or previously granted asylum;

8. Handling cases of suspected asylum fraud;

9. Handling cases of suspected fraud in claiming LPR, U.S. citizen, refugee, or asylee status;

10. Rescinding an expedited removal order;

11. Allowing withdrawal of a request for admission;

12. Using prosecutorial discretion in expedited removal;

13. Handling claims of U.S. citizenship; and

14. Handling individuals' requests to contact attorneys or consulates.

The complaint further alleged that at the time of filing, the plaintiffs had not received a substantive response from defendant. Plaintiffs sought a disclosure order under FOIA, legal fees, and expedited action.

On Dec. 19, 2017, the case was assigned to Magistrate Judge Elizabeth D. Laporte. A case management statement was due by Mar. 13, 2018, with a case management conference scheduled for Mar. 20.

The plaintiff filed an amended complaint on Jan. 23. The organization reported that since it filed the suit, the defendant had located but had still not released responsive documents. On Mar. 13, the parties filed a joint case management statement, in which the defendant maintained it had already complied with the request in full but would meet with the plaintiff about the requested additional documents.

The parties entered into alternative dispute resolution. On September 18, 2018, the parties filed stipulation of dismissal. The plaintiffs voluntarily dismissed the claim with prejudice. Each party bore its own costs and fees. The case is now closed.

Summary Authors

Ava Morgenstern (4/7/2018)

Virginia Weeks (9/21/2018)

Richa Bijlani (11/7/2019)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6250383/parties/the-center-for-investigative-reporting-cir-v-united-states-department-of/


Judge(s)

Laporte, Elizabeth D. (California)

Attorney for Plaintiff

Baranetsky, Diana Victoria (New York)

Attorney for Defendant

Garbers, Wendy M. (California)

Judge(s)

Laporte, Elizabeth D. (California)

Attorney for Plaintiff
Attorney for Defendant

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Documents in the Clearinghouse

Document

3:17-cv-07204

Docket [Pacer]

The Center for Investigative Reporting et al (CIR) v. Department of Homeland Security

Jan. 4, 2018

Jan. 4, 2018

Docket
1

3:17-cv-07204

Complaint for Injunctive Relief

Dec. 19, 2017

Dec. 19, 2017

Complaint
8

3:17-cv-07204

Amended Complaint for Injunctive Relief

Center for Investigative Reporting v. Department of Homeland Security

Jan. 23, 2018

Jan. 23, 2018

Complaint

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/6250383/the-center-for-investigative-reporting-cir-v-united-states-department-of/

Last updated March 1, 2024, 3:05 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Department of Homeland Security ( Filing fee $ 400, receipt number 0971-11964026.). Filed byThe Center for Investigative Reporting (CIR). (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Civil Cover Sheet)(Baranetsky, Diana) (Filed on 12/19/2017) (Entered: 12/19/2017)

1 Exhibit

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2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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7 Exhibit

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8 Exhibit

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9 Civil Cover Sheet

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Dec. 19, 2017

Dec. 19, 2017

RECAP
2

Proposed Summons. (Baranetsky, Diana) (Filed on 12/19/2017) (Entered: 12/19/2017)

Dec. 19, 2017

Dec. 19, 2017

PACER
3

Case assigned to Magistrate Judge Elizabeth D. Laporte. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/2/2018. (bwS, COURT STAFF) (Filed on 12/19/2017) (Entered: 12/20/2017)

Dec. 19, 2017

Dec. 19, 2017

PACER
4

Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/13/2018. Initial Case Management Conference set for 3/20/2018 10:00 AM in Courtroom E, 15th Floor, San Francisco. (slhS, COURT STAFF) (Filed on 12/21/2017) (Entered: 12/21/2017)

Dec. 21, 2017

Dec. 21, 2017

PACER
5

Summons Issued as to Department of Homeland Security. (slhS, COURT STAFF) (Filed on 12/21/2017) (Entered: 12/21/2017)

Dec. 21, 2017

Dec. 21, 2017

PACER
6

CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by The Center for Investigative Reporting (CIR), Bernice Yeung.. (Baranetsky, Diana) (Filed on 1/2/2018) (Entered: 01/02/2018)

Jan. 2, 2018

Jan. 2, 2018

RECAP
7

CERTIFICATE OF SERVICE by The Center for Investigative Reporting (CIR), Bernice Yeung (Baranetsky, Diana) (Filed on 1/4/2018) (Entered: 01/04/2018)

Jan. 4, 2018

Jan. 4, 2018

PACER
8

AMENDED COMPLAINT FOR INJUNCTIVE RELIEF; against Department of Homeland Security. Filed byThe Center for Investigative Reporting (CIR), Bernice Yeung. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Baranetsky, Diana) (Filed on 1/23/2018) Modified on 1/24/2018 (aaaS, COURT STAFF). (Entered: 01/23/2018)

1 Exhibit

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2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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7 Exhibit

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8 Exhibit

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9 Exhibit

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Jan. 23, 2018

Jan. 23, 2018

PACER
9

Certificate of Interested Entities by The Center for Investigative Reporting (CIR), Bernice Yeung (Baranetsky, Diana) (Filed on 2/6/2018) (Entered: 02/06/2018)

Feb. 6, 2018

Feb. 6, 2018

PACER
10

ANSWER to 8 Amended Complaint; by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 2/8/2018) Modified on 2/9/2018 (aaaS, COURT STAFF). (Entered: 02/08/2018)

Feb. 8, 2018

Feb. 8, 2018

PACER
11

CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States Department of Homeland Security.. (Garbers, Wendy) (Filed on 2/8/2018) (Entered: 02/08/2018)

Feb. 8, 2018

Feb. 8, 2018

PACER
12

ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 3/5/2018) (Entered: 03/05/2018)

March 5, 2018

March 5, 2018

PACER
13

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Baranetsky, Diana) (Filed on 3/5/2018) (Entered: 03/05/2018)

March 5, 2018

March 5, 2018

PACER
14

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Garbers, Wendy) (Filed on 3/6/2018) (Entered: 03/06/2018)

March 6, 2018

March 6, 2018

PACER
15

NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Garbers, Wendy) (Filed on 3/6/2018) (Entered: 03/06/2018)

March 6, 2018

March 6, 2018

PACER
16

ADR Clerk's Notice Setting ADR Phone Conference on Tuesday, March 13, 2018, at 4:00 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 3/7/2018) (Entered: 03/07/2018)

March 7, 2018

March 7, 2018

PACER
17

CASE MANAGEMENT STATEMENT filed by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 3/13/2018) (Entered: 03/13/2018)

March 13, 2018

March 13, 2018

PACER
18

ADR Remark: ADR Phone Conference held on 3/13/2018 by Tamara Lange. (af, COURT STAFF) (Filed on 3/14/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 03/14/2018)

March 14, 2018

March 14, 2018

PACER
19

Minute Entry for case management conference held on 3/20/2018 before Magistrate Judge Elizabeth D. Laporte. A Further Case Management Conference is set for 6/19/2018 at 10:00 AM. An updated case management conference statement is due by 6/12/2018.FTR Time: 10:21 - 10:23Plaintiff Attorney: Victoria BaranetskyDefendant Attorney: Wendy Garbers (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 3/20/2018) (Entered: 03/20/2018)

March 20, 2018

March 20, 2018

PACER
20

JOINT CASE MANAGEMENT CONFERENCE STATEMENT ; filed by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 6/12/2018) Modified on 6/13/2018 (aaaS, COURT STAFF). (Entered: 06/12/2018)

June 12, 2018

June 12, 2018

PACER
21

CLERK'S NOTICE: The parties are hereby notified that the Further Case Management Conference is rescheduled to 8/7/2018 at 10:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. An updated Case Management Statement is due by 7/31/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 6/13/2018) (Entered: 06/13/2018)

June 13, 2018

June 13, 2018

PACER
22

STIPULATION WITH PROPOSED ORDER re 21 Clerk's Notice, filed by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 7/31/2018) (Entered: 07/31/2018)

July 31, 2018

July 31, 2018

PACER
23

STIPULATION AND ORDER Re Case Management Conference signed by Magistrate Judge Elizabeth D. Laporte: granting 22 Stipulation. (shyS, COURT STAFF) (Filed on 7/31/2018) (Entered: 07/31/2018)

July 31, 2018

July 31, 2018

PACER

Set/Reset Hearing Further Case Management Conference set for 9/4/2018 03:30 PM in San Francisco, Courtroom E, 15th Floor. (shyS, COURT STAFF) (Filed on 7/31/2018)

July 31, 2018

July 31, 2018

PACER
24

STIPULATION WITH PROPOSED ORDER re Set/Reset Hearings filed by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 8/28/2018) (Entered: 08/28/2018)

Aug. 28, 2018

Aug. 28, 2018

PACER
25

STIPULATION AND ORDER Re Case Management Conference signed by Magistrate Judge Elizabeth D. Laporte: granting 24 Stipulation. (shyS, COURT STAFF) (Filed on 8/29/2018) (Entered: 08/29/2018)

Aug. 29, 2018

Aug. 29, 2018

PACER
26

STIPULATION of Dismissal filed by United States Department of Homeland Security. (Garbers, Wendy) (Filed on 9/18/2018) (Entered: 09/18/2018)

Sept. 18, 2018

Sept. 18, 2018

PACER

Case Details

State / Territory: California

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump Administration FOIA cases

Multi-LexSum (in sample)

Key Dates

Filing Date: Dec. 19, 2017

Closing Date: Sept. 18, 2018

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Nonprofit investigative journalism organization

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

U.S. Department of Homeland Security, Federal

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

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

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Source of Relief:

Unknown

Form of Settlement:

Voluntary Dismissal

Issues

General:

Access to lawyers or judicial system

Classification / placement

Failure to train

Over/Unlawful Detention

Record-keeping

Records Disclosure

Staff (number, training, qualifications, wages)

Policing:

Inadequate citizen complaint investigations and procedures

Jails, Prisons, Detention Centers, and Other Institutions:

Placement in detention facilities

Type of Facility:

Government-run

Immigration/Border:

Asylum - criteria

Asylum - procedure

Border police

Constitutional rights

Deportation - criteria

Deportation - judicial review

Deportation - procedure

Detention - procedures

ICE/DHS/INS raid

Immigration lawyers

Refugees

Status/Classification

Undocumented immigrants - rights and duties

U.S. citizenship - losing

Visas - procedures