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New York Times Co. v. United States Department of Homeland Security
959 F. Supp. 2d 449
S.D.N.Y.
2013
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Background

  • FOIA request by NYT and Sacchetti for list of convicted aliens released under Zadvydas since 2008; DHS produced a spreadsheet with redacted names under Exemptions 6 and 7(C).
  • ICE detains designated removal-alien defendants to obtain travel documents; six-month limit applies absent likelihood of removal; release required if unsalvageable within foreseeable future unless risk of flight or danger exists.
  • Plaintiffs argue disclosure would illuminate DHS handling of Zadvydas releases and monitor potential systemic issues; DHS contends names are highly privacy-protected.
  • Spreadsheet includes most serious crimes, release date, and Area of Responsibility, with names redacted.
  • Court analyzes Exemption 7(C) (privacy) vs. public interest in disclosure; burden on agency to justify withholding; standard is de novo with affidavits given presumption of good faith.
  • Final decision: summary judgment for Plaintiffs; DHS must disclose the names of the Released Individuals.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Exemption 7(C) justifies withholding the names Plaintiffs: public interest in monitoring DHS performance outweighs privacy DHS: privacy interests dominate, even for information already public in part No; public interest outweighs privacy, names must be disclosed

Key Cases Cited

  • Associated Press v. United States Dep’t of Defense, 554 F.3d 274 (2d Cir. 2009) (public-interest in monitoring detainee handling balanced against privacy)
  • Reporters Comm. for Freedom of Press v. Department of Justice, 489 U.S. 749 (Supreme Court 1989) (privacy in fundamental FOIA decision; disclosure limited by privacy)
  • Favish v. Department of Justice, 541 U.S. 157 (Supreme Court 2004) (privacy interests require sufficient public- interest justification)
  • Ray v. United States Dep’t of Justice, 502 U.S. 164 (Supreme Court 1991) (derivative-use/public-interest considerations in disclosure)
  • Hopkins v. United States Dep’t of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) (privacy interests surrounding disclosure of personal information)
  • Associated Press v. DOJ, 681 F.3d 61 (2d Cir. 2012) (second circuit on privacy vs. public interest in government records)
  • United States Dep’t of Justice v. Tax Analysts, 492 U.S. 136 (1989) (exemption interpretations in FOIA)
  • New York Times Co. v. Department of Homeland Security, 915 F. Supp. 2d 508 (S.D.N.Y. 2013) (district court's FOIA analysis relevant to this case)
Read the full case

Case Details

Case Name: New York Times Co. v. United States Department of Homeland Security
Court Name: District Court, S.D. New York
Date Published: Jun 13, 2013
Citation: 959 F. Supp. 2d 449
Docket Number: No. 12 Civ. 8100(SAS)
Court Abbreviation: S.D.N.Y.