Transgender Law Center v. United States Immigration & Customs Enforcement
CourtDistrict Court, District of Columbia
Date FiledSeptember 24, 2026
DocketCivil Action No. 2021-2153
JudgeJudge Royce C. Lamberth
StatusPublished
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Full Opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
TRANSGENDER LAW CENTER and
RAPID DEFENSE NETWORK,
Plaintiffs,
Vv. Case No. 1:21-CV-2153-RCL
UNITED STATES IMMIGRATION AND
CUSTOMS ENFORCEMENT,
Defendant.
MEMORANDUM OPINION
In its last memorandum opinion and order, the Court directed United States Immigration
and Customs Enforcement (“ICE”) to perform certain searches and provide information to justify
its withholdings. Transgender L. Ctr. v. U.S. Immigr. & Customs Enft, 775 F. Supp. 3d 131,
145-46, 149, 154, 156, 157, 159, 160 (D.D.C. 2025). The Court addresses each in detail below,
but as a general matter ICE has disregarded those directives. ICE’s briefing is largely unresponsive
and mostly restates the generic, conclusory legal claims that the Court has already rejected. ICE’s
briefing does not therefore give the confidence that the agency has taken its disclosure obligations
seriously.
To be frank, ICE’s conduct during this litigation has been unacceptable. Its submissions to
the Court suggest that it either has not read the Court’s previous opinions or that it has deliberately
chosen to ignore them. Though the Court is once again ordering ICE to comply with its
obligations, it will also order the agency to produce certain material for in camera review.
For the reasons stated herein, ICE’s motion for summary judgment will be granted in part
and denied in part, and Plaintiffs’ cross-motion for summary judgment will be granted in part and
denied in part.
With respect to the adequacy of ICE’s search, ICE’s motion will be granted in part and
denied in part without prejudice; Plaintiffs’ motion will be denied without prejudice to allow ICE
to conduct the additional searches that the Court previously ordered.
With respect to ICE’s withholdings under Exemption 5, ICE’s motion will be denied and
Plaintiffs’ motion will be granted. The Court will order ICE to remove any redactions made
pursuant to Exemption 5.
With respect to ICE’s withholdings under Exemption 7(C), ICE’s motion will be denied.
Plaintiffs’ motion will be granted. ICE will be ordered to remove redactions made only pursuant
to Exemption 7(C).
With respect to ICE’s withholdings under Exemption 7(E), ICE’s motion will be denied
without prejudice, and Plaintiffs’ motion will be denied without prejudice. ICE will be ordered to
produce supplemental information that specifically addresses the potential harms associated with
disclosure of redacted technical information.
With respect to ICE’s withholdings under Exemption 6, ICE’s motion will be granted in
part and denied in part. Plaintiffs’ motion will be denied without prejudice. The Court will grant
ICE’s motion as far as it applies to redactions of employee names under Exemption 6. As for
redactions to third-party names, the Court will instruct ICE to produce information sufficient for
the Court to assess third-party privacy interests.
I. BACKGROUND
This memorandum opinion assumes basic familiarity with the factual background of this
dispute set out the last time around, see Transgender L. Ctr, 775 F. Supp. 3d 131, and provides
only the details required to resolve the present motions.
In 2021, Plaintiffs filed six Freedom of Information Act (“FOIA”) requests with ICE
seeking information that would “shine a public light on the conditions of detention for immigration
detainees who identify as transgender and ICE’s operation and oversight of detention facilities that
house transgender detainees.” Compl. {J 10. After ICE failed to respond by the statutory deadline,
Plaintiffs filed two lawsuits to compel a response. Transgender L. Ctr., 775 F. Supp. 3d at 142.
After producing responsive records, ICE moved for summary judgment in August of 2024.
Id.; see also ECF No. 40. Plaintiffs cross-moved for summary judgment in response. Transgender
L. Ctr, 775 FE. Supp. 3d at 142; see also ECF No. 41. The Court resolved those motions on
February 25, 2025. Transgender L. Ctr., 775 F. Supp. 3d 131.
The Court granted in part and denied in part each motion. Jd. at 141. Specifically, the
Court held that ICE had not demonstrated that it had conducted an adequate search for two reasons.
First, ICE had not searched the correspondence of certain individuals named in Plaintiffs’
complaint. Id. at 145. Second, though ICE had demonstrated the reasonableness of certain
searches, its failure to use certain search terms (e.g. “intersex”) and the terms “transgender” and
“intersex” as standalone terms was unreasonable. Jd. at 149.
The Court then addressed the Exemptions that ICE had asserted to withhold or redact
records. First, the Court determined that ICE had not properly asserted the attorney-client privilege
under Exemption 5 and held that the privilege was waived for all documents except 2021-ICLI-
00061-2310, 2376, 5901, and 5902. Jd. at 151-52. Second, the Court held that ICE had not
produced sufficient information for the Court to determine whether the deliberative-process
privilege under Exemption 5. Jd. at 154-155. Third, the Court held that ICE had not provided
sufficient information to meet the “law enforcement purposes” threshold required to assert
Exemption 7. Jd. at 155-56. Finally, the Court examined ICE’s assertion of Exemption 6 for
domain names, the names of ICE employees, and the names of third parties. Id. at 156. The Court
held that the redaction of domain names was improper and directed ICE to produce them. Id.
Considering the names of ICE employees, the Court determined that ICE had not sufficiently
differentiated “between ICE employees with sensitive occupations and those with non-sensitive
positions” and therefore denied ICE’s motion on this point. Id. at 158. For redactions applied to
the names of third parties, the Court held that ICE had insufficiently differentiated between “the
varying privacy interests among third parties,” meaning that Exemption 6 was not properly
asserted. Id. at 159.
To address deficiencies in ICE’s response, the Court issued clear instructions to the agency.
The Court required ICE to:
1. File a declaration confirming that the ICE had searched communications of Edith
Lederman and Lana Khoury and identify them by name. Jd. at 145-46.
2. Rerun searches that did not include the term “intersex” and that “only used compound
terms, rather than using ‘transgender’ and ‘intersex’ as standalone terms.” Id. at 149.
Unredact email domains. Jd. at 157.
4. File a Vaughn index providing the necessary foundation to:
a. “[W]ithhold each individual document under the deliberative-process
privilege ....” Id. at 154.
b. “[G]iv[e] the Court a clearer picture of whether the records satisfy the law
enforcement purposes threshold... .” Jd. at 156.
c. Determine whether the invocation of Exemption 6 for non-public facing ICE
employees is appropriate. Jd. at 159.
d. Determine whether the invocation of Exemption 6 for third parties is
appropriate. Id.
Wo
Parties do not dispute that ICE followed through on items 2 and 3. See Pls.’ Statement of
Genuine Issues of Material Fact § 36; ECF No. 67; ICE Statement of Genuine Issues of Material
Fact 936, ECF No. 65. Additionally, parties have agreed “not to challenge withholdings under
FOIA Exemptions 6 and 7(C) . . . as they relate to detainee information. ICE Motion for Summary
Judgment at 4 (“ICE Mot.”), ECF No. 65.
ICE filed their Vaughn index along with their Motion for Summary Judgment on February 18,
2026. ICE Mot. Ex. 2 (“ICE Vaughn”). Plaintiffs filed their Cross-Motion for Summary Judgment
on March 3, 2026. Plaintiffs’ Cross Motion for Summary Judgment (“Pls.’ Mot.), ECF No. 67.
These motions have been fully briefed and are ripe for review.
Il. LEGAL STANDARD
A. FOIA
The FOIA provides an avenue for anyone to request and receive the disclosure of
government records. 5 U.S.C. §552. “FOIA mandates a ‘strong presumption in favor of
disclosure.” A.C.L.U. v. U.S. Dept of Just., 655 F.3d 1, 5 (D.C. Cir. 2011) (quoting Nat 1 Ass’n
of Home Builders v. Norton, 309 F.3d 26, 32 (D.C. Cir. 2002)). “[A]gencies may withhold only
those documents or portions thereof that fall under one of nine delineated statutory exemptions.”
Elliott v. U.S. Dep t of Agric., 596 F.3d 842, 845 (D.C. Cir. 2010).
The agency “bears the burden of showing that withheld material falls within the asserted
exemption.” Jd. (citing 5 U.S.C. § 552(a)(4)(B)). The agency must also show “a good faith effort
to conduct a search for the requested records, using methods which can be reasonably expected to
produce the information requested.” Oglesby v. U.S. Dept of Army, 920 F.2d 57, 68 (D.C. Cir.
1990).
In 2016, Congress added the “foreseeable harm” requirement, mandating that agencies may
only withhold information under a FOIA exemption if the agency “reasonably foresees that
disclosure would harm an interest protected by an exemption” or if “disclosure is prohibited by
law.” 5 U.S.C. § 552(a)(8)(A)(i); Reps. Comm. for Freedom of the Press v. Fed. Bureau of
Investigation, 3 F.4th 350, 357-58 (D.C. Cir. 2021).
B. Summary Judgment
A court may grant summary judgment where “the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R.
Civ. P. 56(a). FOIA cases are usually decided on summary judgment motions. Defs. of Wildlife v.
U.S. Border Patrol, 623 F. Supp. 2d 83, 87 (D.D.C. 2009). When the party seeking disclosure
challenges an agency’s withholding or redaction of records, “the agency is entitled to summary
judgment if no material facts are in dispute and if it demonstrates that each document that falls
within the class requested... is wholly exempt from [the FOIA's] disclosure requirements.”
Shapiro v. U.S. Dep t of Just., 34 F. Supp. 3d 89, 94 (D.D.C. 2014) (citing Moayedi v. U.S. Customs
& Border Prot., 510 F. Supp. 2d 73, 78 (D.D.C. 2007)).
An agency meets this burden if any combination of its Vaughn index, affidavits, or
declarations “describe[s] the justifications for nondisclosure with reasonably specific detail,
demonstrate[s] that the information withheld logically falls within the claimed exemption, and [is]
not controverted by either contrary evidence in the record nor by evidence of agency bad faith.”
Larson v. Dept of State, 565 F.3d 857, 862 (D.C. Cir. 2009) (citation omitted).
“A Vaughn index in combination with agency declarations is the typical way agencies
provide courts with the information required.” Comptel v. Fed. Comms. Comm ‘n, 910 F. Supp. 2d
100, 111 (D.D.C. 2012). An agency's justifications will be upheld if they are “logical” or
“plausible.” Wolf v. Cent. Intel. Agency, 473 F.3d 370, 375 (D.C. Cir. 2007) (citations omitted).
The court also “must make specific findings” as to whether any “reasonably segregable portion of
a record” is non-exempt and releasable “[b]efore approving the application of a FOIA exemption.”
Sussman v. U.S. Marshals Serv., 494 F.3d 1106, 1116 (D.C. Cir. 2007) (citing 5 U.S.C. § 552(b)).
Ill. ANALYSIS
A. Adequacy of Search
To determine whether a search was adequate, the Court considers whether “the materials
submitted by the agency satisfactorily demonstrate the apparent adequacy of the search
conducted.” Perry v. Block, 684 F.2d 121, 127 (D.C. Cir. 1982). An agency demonstrates
adequacy by showing “that it has conducted a search reasonably calculated to uncover all relevant
documents.” Weisberg v. U.S. Dep't of Just., 745 F.2d 1476, 1485 (D.C. Cir. 1984) (internal
quotation marks omitted).
In addition to that legal guidance, “the Court’s first decision denying Defendants summary
judgment made very clear what was necessary for them to prevail on the adequacy issue.” Am.
Immigr. Council v. U.S. Dep t of Homeland Sec., 21 F. Supp. 3d 60, 71 (D.D.C. 2014). The Court
directed ICE to “[flile a declaration confirming that the agency had searched communications of
Edith Lederman and Lana Khoury and must identify them by name.” Transgender L. Ctr., 775 F,
Supp. 3d at 145-46.
' Parties do not dispute that ICE has adequately performed searches using the term “intersex.” See Pls.’ Mot. at 5;
Transgender Law Ctr., 775 F. Supp. 3d at 149.
ICE has not done so. Though ICE claims that “Capt. Edith Lederman conducted a search
of IHSC SharePoint clinical guidelines,” Clark Decl. 6(b), there is no indication that ICE
searched Captain Lederman’s communications as the Order required, Transgender L. Ctr., 775 F.
Supp. 3d at 145-46. That is not the only glaring deficiency. ICE has not confirmed that it has
searched Lana Khoury’s communications either, see ICE Mot., despite the clear directive to both
search her communications and identify her by name, Transgender L. Ctr., 775 F. Supp. 3d at 145—
46.
Plaintiff pointed out these deficiencies in their Motion, Pls.’ Mot. at 7, but, startlingly, ICE
does not meaningfully engage with them in its reply, see Reply to Opposition to Motion for
Summary Judgment (“ICE Reply”), ECF No. 76. Instead, ICE argues that “the agency has
maintained its longstanding practice of protecting the privacy interests of... ICE personnel who
are not public-facing or otherwise widely known.” Jd. at 1-2. But the Court has already ruled on
that issue, writing “ICE’s privacy-protecting justification is unavailing in this context... .”
Transgender L. Ctr., 775 F. Supp. 3d at 145. And, even if ICE had a colorable argument about
privacy, the Clark declaration does not address the searches of communications that the Court
ordered at all. See Clark Decl. 76. ICE’s statement that “Plaintiffs have not explained why
identification by position is insufficient for the Court to assess the adequacy of ICE’s search” is
therefore perplexing. ICE Reply at 2.
Accordingly, the Court will deny ICE’s motion for summary judgment on this point. See
Am. Immigr. Council, 12 F. Supp. 3d at 73. ICE is not relieved of its obligation to comply with
this unambiguous directive of the Court. See Transgender L. Ctr., 775 F. Supp. 3d at 146.
B. Exemptions Applied by ICE
ICE invoked Exemptions 5, 6, and 7 to withhold a broad swath of documents. As discussed
above, ICE “bears the burden of showing that withheld material falls within the asserted
exemption,” Elliott, 596 F.3d at 845, and of demonstrating that disclosure would “harm an interest
protected by an exemption,” Transgender L. Ctr, 775 F. Supp. 3d at 142-43 (quoting 5 U.S.C.
§ 552(a)(8)(A)(i)). The Court first elaborates upon the foreseeable harm requirement before
addressing the specifics of each Exemption.
“(T]he foreseeable-harm requirement ‘impose[s] an independent and meaningful burden
on agencies.’” Ctr for Investigative Reporting v. U.S. Customs & Border Prot., 436 F. Supp. 3d
90, 106 (D.D.C. 2019) (quoting Nat. Res. Def Council v. U.S. Envt’l Prot. Agency, No. 17-cv-
5928, 2019 WL 3338266, at *1 (S.D.N.Y. July 25, 2019)). And the agency bears the burden of
“proving that it has not ‘improperly’ withheld the requested records,” id. (quoting Citizens for
Responsibility & Ethics in Washi. v. U.S. Dep t of Just., 922 F.3d 480, 487 (D.C. Cir. 2019)), which
“does not shift even when the requester files a cross motion for summary judgment,” id.
General, boiler-plate language is insufficient to carry that burden. See id. at 106-07. ICE
already knows that because the Court made it clear in its previous ruling. See Transgender L. Ctr.,
775 F. Supp. 3d at 151 (“[A]s with all other withholdings, ICE must describe with reasonable
particularity the ‘foreseeable harm’ that would result from disclosure.” (citing 5 U.S.C.
§ 552(a)(8)(A)G))).
The Court addresses the details of each exemption in turn.
1. Exemption 5
Exemption 5 applies to “inter-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.” 5 U.S.C.
§ 552(b)(5). Put another way, “Exemption 5 permits an agency to withhold internal documents
that would be privileged or otherwise undiscoverable in civil litigation.” Stonehill v. Internal
Revenue Serv., 534 F. Supp. 2d 1, 4 (D.D.C. 2008). ICE asserted this exemption with reference to
the attorney-client privilege and the deliberative-process privilege. ICE Mot. at 10-18.
i. Attorney-Client Privilege
The Court has ruled that all invocations of the attorney-client privilege are waived except
for documents “202 1-ICLI-00061-2310, 2376, 5901, and 5902.” Transgender L. Ctr. 775 F. Supp.
3d at 152. The Court directed ICE to “provide additional detail regarding the steps it took to
reasonably ensure that the information contained within the documents remained confidential at
all times,” id. at 151, “or else produce any material withheld or redacted pursuant to attorney-client
privilege that is not protected by some other privilege,” id. ICE was also directed describe the
foreseeable harm that would result from disclosure. Jd.
At this stage, ICE has asserted the attorney-client privilege only for documents 5901-5902.
See Vaughn at 28-30. To successfully invoke attorney-client privilege, ICE must demonstrate
“confidentiality both at the time of the communication and maintained since.” Nat’! Press Club
Journalism Inst. v. Immigr. & Customs Enf t, No. 18-cv-2932, 2023 WL 9001337, at *12 (D.D.C.
Dec. 28, 2023) (quoting Costal States Gas Corp. v. Dept of Energy, 617 F.2d 854, 863 (D.C. Cir.
1980)). ICE bears the burden of demonstrating that withheld information is protected by the
10
privilege through “detailed and specific information.” Campbell v. U.S. Dep t of Just, 164 F.3d 20,
30 (D.C. Cir. 1998).
In its Vaughn index, ICE asserts that the privilege applies because “edits and comments
were made to draft language by the Office of the Principle Legal Advisor” and that “[t]he withheld
information has been shared only with the client office employees because the matter being
discussed in the emails was in their area of responsibility.” Vaughn at 29-30. But that is basically
the same justification that ICE relied upon the last time around. See Pineiro Decl., ECF No. 40
Ex. 2 732 (“The withheld information has been shared only with the client office employees
because the matter being discussed in the emails was in their area of responsibility.”); see also ICE
Reply at 5-6 (making the same conclusory statement).
ICE’s updated justification therefore remains inadequate because of its failure to “provide
additional detail regarding the steps it took to reasonably ensure that the information contained °
within the documents remained confidential at all times.” Nat’ Press Club, 2023 WL 9001337,
at *13; see also Transgender L. Ctr., 775 F. Supp. 3d at 152 (rejecting the same formulation).
ICE’s description of foreseeable harm is also inadequate. The agency claims that disclosure
“could result in a chilling effect on interactions and communications between agency employees
and their legal counsel.” ICE Vaughn at 30, 79. But that kind of justification would only be
persuasive if ICE had demonstrated that the attorney-client privilege applied in the first place. See
Am. First Legal Found. v. U.S. Dep't of Just., 805 F. Supp. 3d 187, 214 (D.D.C. 2025) (“While
2 ICE also asserts the attorney-client privilege for page 6508. ICE Vaughn at 78. But the Court has already held that
“all invocations of the attorney-client privilege are waived” except for certain enumerated documents. Transgender
L. Ctr, 775 F. Supp. 3d at 152. Page 6508 is not one of those documents. It is also apparently not new because ICE
asserted that pages discovered after the Court’s last opinion were either non-responsive, duplicative, or released in
full. Def.’s Statement of Material Facts ] 36. Accordingly, the privilege is waived for this page as well.
11
FOIA requires agencies to articulate a ‘non-generalized explanation of the foreseeable harm that
would result from disclosure’ of privileged material, demonstrating that the attorney-client
privilege applies ‘will go a long way’ toward fulfilling that requirement.” (quoting Reps. Comm.
for Freedom of the Press v. U.S. Customs & Border Prot., 567 F. Supp. 3d 97, 124 (D.D.C. 2021))).
ICE has not done so.
Because ICE has not met its burden of demonstrating that Exemption 5 applies to the
documents for which it has asserted the attorney-client privilege, the Court will deny ICE’s motion
for summary judgment as to documents protected under the attorney-client privilege and grants
Plaintiffs’ cross-motion on withholdings made pursuant to the attorney-client privilege.
ii. Deliberative-Process Privilege
Exemption 5 includes the deliberative-process privilege, which allows agencies to
withhold communications that are “both [1] predecisional and [2] deliberative.” Reps. Comm., 3
E.4th at 362. “Documents are ‘predecisional’ if they were generated before the agency’s final
decision on the matter, and they are ‘deliberative’ if they were prepared to help the agency
formulate its position.” U.S. Fish & Wildlife Serv. v. Sierra Club, Inc., 592 USS. 261, 268 (2021).
The D.C. Circuit has provided guidance on the necessary information to invoke the
deliberative-process privilege:
[T]he “who,” i.e., the roles of the document drafters and recipients
and their places in the chain of command; the “what,” i.e., the nature
of the withheld content; the “where,” i.e., the stage within the
broader deliberative process in which the withheld material
operates; and the “how,” i.e., the way in which the withheld material
facilitated agency deliberation.
Jud. Watch, Inc. v. U.S. Dep t of Just., 20 F.4th 49, 56 (D.C. Cir. 2021).
12
Crucially, as addressed above and in the Court’s previous opinion, ICE also bears the
burden of “describ[ing] with reasonable particularity the “foreseeable harm’ that would result from
disclosure.” See Transgender L. Ctr, 775 F. Supp. 3d at 151 (citing 5 U.S.C. § 552(a)(8)(A)G))).
The Court therefore ordered Defendants to File a Vaughn index “including the necessary
foundation to withhold each individual document under the deliberative-process privilege, or else
disclose those documents in full.” Jd. at 154.
ICE asserts the deliberative process privilege for a variety of categories of documents,
primarily emails and memoranda. Clark Decl. ff] 14-15. Plaintiffs challenge ICE’s assertion of
the privilege for each. First, Plaintiffs argue that ICE’s Vaughn index “lacks any information
regarding the ‘where’ and the ‘how,’ i.e., at what stage within the deliberative process the emails
appear and the way the emails facilitated ICE’s deliberations.” Pls.’ Mot. at 9. Second, Plaintiffs
generally contest ICE’s description of draft memoranda because they are either too vague or fail
to “describe where each draft fits within the deliberative process or how the draft facilitated ICE’s
deliberations.” Jd. at 10. Finally, Plaintiffs’ argue that ICE’s description of foreseeable harm is
inadequate. Pls.’ Mot. at 11-13. Because the issue is conclusive, the Court begins by addressing
the foreseeable harm requirement.
1) Foreseeable Harm
ICE’s description of foreseeable harm is legally insufficient. “(T]he foreseeable-harm
requirement ‘impose[s] an independent and meaningful burden on agencies.” Ctr. for
Investigative Reporting, 436 F. Supp. 3d at 106 (quoting NDRC, 2019 WL 3338266, at *1).
General, boiler plate language is insufficient to carry that burden. See id. at 106-107.
13
Here, ICE’s Vaughn index asserts a single statement regarding foreseeable harm across the
board, with minor variations:
Release of the draft material would serve to profoundly chill the
decision-making process across ICE because it would discourage
the expression of candid opinions and inhibit the free and frank
exchange of information and ideas between agency personnel, and
also ensure personnel would be less inclined to produce and
circulate materials for the consideration and comment of their peers.
ICE Vaughn at 9, 14, 16, 35, 36, 42, 46, 48, 50, 52, 57, 77, 92. In certain entries, ICE varies the
language slightly, adding that “disclosure would . . . ensure personnel would be less inclined to
freely memorialize their thoughts regarding litigation strategies and enforcement actions, which
would adversely affect the ability to ICE to effectively conduct government business.” Id. at 17,
20, 25, 27, 29, 38, 40, 53, 79, 90.
Those general assertions are not sufficient to carry the agency’s burden. See Cir. for
Investigative Reporting, 436 F. Supp. 3d at 107 (rejecting the justification that “particular records
could ‘chill open and frank discussions among CBP employees’”); see also Am. Oversight v. Dept
of Homeland Sec. 691 F. Supp. 3d 109, 117 (D.D.C. 2023) (“ICE never tethers its concems to these
particular documents. To do that, it would need to explain how disclosing the documents ‘at issue
will, in the specific context of the agency action at issue, actually impede those same agency
deliberations going forward.’” (quoting Reps. Comm., 3 F.4th at 370)).
ICE should know better. Courts have repeatedly admonished this kind of response from
the agency. See Doe v. U.S. Immigr. & Customs Enf t, No. 24-617, 2025 WL 2779793, at *4
(D.D.C. Sept. 30, 2025) (rejecting functionally-equivalent language and noting that multiple courts
have done the same). As if that were not enough, this Court already ruled in this very case that “a
blanket statement of foreseeable harm—essentially restating the rationale for the deliberative-
14
process exemption in the first place—is insufficient to invoke the deliberative process privilege.”
Transgender L. Ctr., 775 F. Supp. at 154.
And errors in ICE’s Vaughn Index suggest that the same description of foreseeable harm
has simply been copied and pasted for each document. For example, the first few entries
containing the description state: “Release of this material would serve to profoundly chill the
decision-making process across ICE, where it is crucial that employees are able to freely express
their opinion regarding how best to treat detainees.” ICE Vaughn at 17, 20, 25, 27, 29, 38, 40, 53.
Then, it appears that someone made a copy and paste mistake. One entry reads: “Release of this
material would serve to profoundly chill the decision making process across ICE, where it is crucial
that employees are able to freely express their opinion regarding how best to treat.” Id. at 55.
Then the error recurs, raising the question of whether ICE seriously considered whether the
documents in question qualified for Exemption 5. Jd. at 76. In any event, this “repeated
explanation, which appears to have just been copied and pasted verbatim throughout the Vaughn
Index, is insufficient ....” Hardy v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, 243
EF. Supp. 3d 155, 166 n.8 (D.D.C. 2017). ICE’s failure on this point alone is sufficient to conclude
the matter.
2) Deliberative Process Description
And even if more analysis were required, ICE’s Vaughn index often fails to provide
sufficient information to determine whether the deliberative-process privilege applies. For a
number of documents,’ ICE asserts: “In this email exchange, senior ERO Officers provide a series
of proposals and recommendations that were derived from the Transgender Working Group for the
3 Pages 16-18, 95-97, and 98-99. ICE Vaughn at 24.
15
ICE Acting Director’s consideration.” ICE Vaughn at 24. But that is not the level of specificity
that the D.C. Circuit requires. For example, it does not explain “the way in which the withheld
material facilitated agency deliberation.” Jud. Watch, 20 F.4th at 56. In fact, the entry does not
specify even a general subject matter of “proposals and recommendations” that the emails contain.
ICE’s description is similar to that addressed in Public Employees for Environmental
Responsibility v. EPA. 213 F. Supp. 3d 1. There, the EPA’s Vaughn index indicated that a document
“reflects analysis, recommendations, and opinions that were considered as part of the Agency’s
decision making process.” Jd. at 15. The court held in that case that “[a] general statement of this
sort is not sufficient to carry the agency’s burden to explain the function and significance of a
document in the agency’s decisionmaking process.” Id.
Consider another description that ICE provided: “In this email exchange, senior ERO
Officers provide a series of recommendations and draft language pertaining to the use of
prosecutorial discretion of transgender detainees for the ICE Acting Director’s consideration.”
Vaughn at 27. On face, this entry is vague. Transgender detainees do not have prosecutorial
discretion. The phrase “prosecutorial discretion of transgender detainees” is therefore unclear.
Even if the Court chalks it up to an error, that would undermine the Court’s confidence in ICE’s
diligence in evaluating withheld information because “FOIA litigants are entitled to assume that
the agency’s Vaughn index is accurate in every detail. And so is the court. There is no excuse for
submitting a Vaughn index that contains errors, even minor ones. We expect agencies to ensure
that their submissions in FOIA cases are absolutely accurate.” Schiller v, Nat'l Lab. Rels. Bd., 964
F.2d 1205, 1209 (D.C. Cir. 1992) (abrogated on other grounds). Even without this error, the entry
is insufficient because it does not address the “stage within the broader deliberative process in
16
which the withheld material operates,” or “the way in which the withheld material facilitated
agency deliberation.” Jud. Watch, 20 F.4th at 56.
Another entry reads: “the information redacted consists of draft language and comments to
the Transgender Care Memo. These comments and edits to paragraphs within the memo have been
emailed by ERO employees to senior ERO Officers.” ICE Vaughn at 34. Though this entry seems
to gesture at an identifiable deliberative process, it once again does not clarify “the stage within
the broader deliberative process in which the withheld material operates.” Judicial Watch, 20 F.4th
at 56. It also fails to explain how “the withheld material facilitated agency deliberation.” Alford
v. Collins, No. 22-2856, 2026 WL 2168882, at *7 (D.D.C. July 28, 2026) (quoting Campaign Te
Ctr, v. U.S. Deptt of Just., 34 F.4th 14, 23 (D.C. Cir. 2022) (internal quotation marks omitted)).
Did the comments intend to conform the memorandum to the law? To other policies? Again, the
Court has no idea.
A final example gets closer. ICE writes: “In this email exchange, IHSC employees are
making suggestions, recommendations, and providing their opinions and analysis to their superior
regarding how to diagnosis transgender detainees and how to encompass that into an ICE
Directive.” ICE Vaughn at 17. But what kind of recommendations are these? Medical? Legal?
Again, this description is too “general . . . to carry the agency’s burden to explain the function and
significance of a document in the agency’s decisionmaking process.” Pub. Emps., 213 F. Supp.
3d at 15.
3) Conclusion
In sum, ICE was on notice that their description of foreseeable harm was inadequate.
Transgender L. Ctr. 775 F. Supp. 3d at 154. And the Court gave ICE the opportunity to adequately
17
support its withholdings under Exemption 5, specifically requiring ICE to provide “the necessary
foundation .., or else disclose the documents in full. Jd. Instead, ICE has parroted the same
generic assertions that the Court has already rejected while claiming that it “provided tailored,
context-specific explanations of foreseeable harm.” ICE Reply at 4. That representation is absurd
at best and dishonest at worst. The Court will not allow ICE to simply string out this litigation
which has been pending for over five years. See Complaint, ECF No. 1 (Aug. 12, 2021).
With those considerations in mind, the Court “declines to give [ICE] another bite at the
apple.” Leopold v. Fed. Hous. Fin. Agency, No. 23-1935, 2026 WL 2676063, at *13 (D.D.C. Sept.
11, 2026) (refusing to give FHFA another chance after “parrot[ing] the same conclusory
explanation for the reasonably foreseeable harm that would result from disclosing the documents
in question” after litigation had gone on for three years); cf, Ams. for Fair Treatment v. U.S. Postal
Serv., 663 F. Supp. 3d 39, 62 (D.D.C. 2023) (Lamberth, J.) (allowing USPS another chance because
there were no “signs of dilatory behavior” and the case had been pending for less than a year
(quoting S. All. for Clean Energy v. U.S. Dep't of Energy, 853 F. Supp. 2d 60, 79 (D.D.C. 2012))).
Accordingly, “Plaintiffs are entitled to summary judgment as to the documents withheld
solely under Exemption 5.” Leopold, 2026 WL 2676063, at *13. ICE must remove redactions
made pursuant to Exemption 5.
2. Exemption 7
ICE has asserted 7(C) to redact the names of employees and third-parties and 7(E) to redact
technical information associated with ICE databases. As a practical matter, ICE has asserted 7(C)
in conjunction with Exemption 6, as is common. See Voinche v, Fed. Bureau of Investigation, 412
EF. Supp. 2d 60, 68 (D.D.C. 2006) (Lamberth, J.) (“FOIA Exemption 7(C) overlaps with Exemption
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6 in that it also protects against unwarranted intrusions of personal privacy, but Exemption 7(C) is
limited to information compiled for law enforcement purposes . . . .”).
ICE has asserted Exemptions 7(C) and Exemption 6 to redact detainee information and
information that identifies third parties. ICE has redacted the “names and A-numbers of aliens” as
well as other personally identifying information in certain files. ICE Vaughn at 19; see also id. at
21, 22, 24, 31, 32, 34, 44, 52-53, 71, 73, 81, 83, 86, 88. Those redactions have merit. “It is well-
established that individuals have a privacy interest in not being publicly associated with law
enforcement efforts, even where they are the targets of those efforts.” Am. First Legal Fi ound, 759
F. Supp. 3d at 62 (citing Comput. Pros. for Soc. Resp. v. U.S. Secret Serv., 72 F.3d 897, 904 (D.C.
Cir. 1996)). Plaintiffs do not dispute those redactions. ICE Mot. at 4 (stating that Plaintiffs have
agreed not to challenge Exemptions 6 and 7(C) as they relate to detainee information).
Accordingly, ICE’s redaction of detainee information is proper.
As for redactions to ICE employee names under Exemption 7(C), the Court will grant ICE’s
motion to redact employee names under Exemption 6, see infra section III.3.i, meaning that any
application of Exemption 7(C) to ICE employees is superfluous. Accordingly, the analysis below
applies to redactions of the names of non-detainee third parties and database information under
Exemption 7.
Exemption 7 applies to “records or information compiled for law enforcement purposes”
to the extent that disclosure would cause a harm enumerated in Exemption 7’s subsections. 5
U.S.C. § 552(b)(7). To determine whether the exemption applies, the Court must “focus [] on how
and under what circumstances the requested files were compiled, and whether the files sought
relate[] to anything that can fairly be characterized as an enforcement proceeding.” Jefferson v.
U.S. Dept of Just., 284 F.3d 172, 176-77 (D.C. Cir. 2002) (citations and internal quotations
19
omitted). “If the records at issue do not involve an ongoing law enforcement investigation,
‘materials may still meet the threshold...if they are akin to guidelines, techniques, and
procedures for law enforcement investigations and prosecutions outside of the context of a specific
investigation.” Roseberry-Andrews v. Dept of Homeland Sec., 299 F. Supp. 3d 9, 31 (D.D.C.
2018) (quoting Pinson v. U.S. Dept of Just., 236 F. Supp. 3d 338, 365 (D.D.C. 2017)) (internal
quotation marks omitted).
i. 7(C)
In its previous ruling, the Court ordered ICE to include in its Vaughn index information
“siving the Court a clearer picture of whether the records satisfy the law enforcement purposes
threshold.” Transgender L. Ctr. 775 F. Supp. at 156. Unfortunately, the agency has done little to
clear this up.
The Clark Declaration simply restates the exact justification that the Court has already
rejected. See Clark Decl. {20 (“The records and information at issue in this matter pertain to
ICE’s obligation to enforce the immigration laws of the United States by investigating non-U.S.
individuals who may be present in the United States illegally, including records of interviews,
arrests, bookings, detentions, removals, and other related investigations.”); Transgender L. Ctr.
775 F. Supp. at 155 (holding that the exact same language did not meet the threshold and noting
that another court had already rejected the sufficiency of that language).
ICE’s Vaughn index is no better. For example, the first entry describes “[e]mail
communication sent throughout ERO alerting ERO that ICE developed a Transgender Care Quick
Reference Guide.” ICE Vaughn at 1. ICE then asserts 7(C) and 7(E). Jd. at 1-2. But that tells the
Court nothing about “whether the files sought relate[] to anything that can fairly be characterized
20
as an enforcement proceeding.” Jefferson, 284 F.3d at 176-77. Nor can the Court determine
whether these are “guidelines, techniques, and procedures for law enforcement investigations and
prosecutions.” Roseberry-Andrews, 299 F. Supp. 3d at 31.
Another entry describes “[a]n email exchange between senior ERO officers and the ICE
Acting Director regarding an overview of ERO’s efforts pertaining the detention of transgender
detainees.” ICE Vaughn at 26. The entry does not gesture toward an enforcement proceeding, see
Jefferson, 284 F.3d at 176-77, or toward any procedures for investigations, see Roseberry-
Andrews, 299 F. Supp. 3d at 31. What kind of “efforts” is this entry talking about? The Court
cannot tell.
There are more puzzling examples as well. For example, ICE asserts Exemption 7 for
“Te]mails between ERO employees regarding how ICE should diagnose transgender and dysphoria
in detainees.” ICE Vaughn at 16. There is no clear nexus between such a withholding and ICE’s
“law enforcement duties” or any “individual or incident and a possible . . . violation of federal
law.” Am. First Legal Found. v. U.S. Dept of Homeland Sec., 759 F. Supp. 3d 49, 59 (D.D.C.
2024) (quoting Blackwell v. Fed. Bureau of Investigation, 646 F.3d 37, 40 (D.C. Cir. 2011)). In
other words, it is just not clear how “diagnosis” relates to ICE’s law-enforcement duties.
Other examples are even more perplexing. ICE asserts Exemption 7 for a “[dJocument
from Human Rights to Director of ICE,” ICE Vaughn at 12, and “[a] letter sent from the Human
Rights Campaign,” id. at 39. ICE did not even prepare these documents. Again, the claim that a
document from a human rights agency, which does not have any apparent law enforcement purpose
or capability, was created for law enforcement purposes falls far below the threshold that
Exemption 7 requires.
21
Accordingly, ICE has once again failed to meet the law enforcement purposes threshold to
invoke Exemption 7. The Court sees no reason to give the agency another shot here. [CE must
remove any redactions justified solely by Exemption 7(C).
il. 7(E)
ICE has only asserted exemption 7(E) for redactions to technical database information. See
ICE Vaughn at 2, 7, 11, 24, 42, 44, 70, 84, 86. Plaintiffs do not specifically take issue with
withholdings of technical information under 7(E), instead dedicating their briefing to addressing
whether ICE had met the threshold requirements. Pls.’ Mot. at 15-16.
Database information generally qualifies as compiled for law enforcement purposes, see
Long v. U.S. Immigr. & Customs Enft, 464 F. Supp. 3d 39, 49 (D.D.C. 2015), so
“courts... generally have affirmed the withholding of information related to databases—
metadata, codes, and structures—under Exemption 7(E) for risk of cyber-attack or data breach,”
Shapiro v. U.S. Dept of Just., 393 F. Supp. 3d 111, 122 (D.D.C. 2019); see also Neuman v. U.S.,
70 F. Supp. 3d 416, 426 (D.D.C. 2014).
Still, ICE’s descriptions of this information are not fully satisfactory. For exa