On April 12, 2017, the ACLUs of Washington, Montana, and North Dakota filed this suit against the United States under the Freedom of Information Act (FOIA). This was one of over a dozen such suits; each aimed to shed light on how U.S. Customs and Border Protection implemented President Trump's Jan. 27 and Mar. 6 Executive Orders that ban admission to the U.S. of nationals of Iraq, Iran, Libya, Somalia, Sudan, Syria and Yemen.
Specifically, plaintiffs sought information "concerning CBP’s local implementation of President Trump’s January 27, 2017 Executive Order...as well as any other judicial order or executive directive issued regarding Executive Order No. 1, including President Trump’s March 6, 2017 Executive Order." The request concerned implementation at international airports within the purview of CBP's Seattle Field Office, including Seattle-Tacoma International Airport and Fargo-Hector International Airport. The request also concerned the number of individuals who were detained or subjected to secondary screening, extended questioning, enforcement examination, or consideration for a waiver at the aforementioned airports pursuant to the EO.
In the complaint, the plaintiffs argued that the requested records "would facilitate the public’s understanding of how Defendants implemented and enforced the Executive Orders" and that "[s]uch information is critical to the public’s ability to hold the government accountable."
The case was assigned to Judge Robert S. Lasnik.
On May 8, the government filed a motion to treat all of these FOIA cases as "multidistrict litigation" effectively consolidating them before the U.S. District Court for the District of Columbia. For the transfer motion see
this case. The ACLU filed an opposition to the motion to transfer on May 30, arguing that "[g]ranting consolidation and transfer would promote forum-shopping and delay, not justice." On Aug. 3, the U.S. District Judicial Panel on Multidistrict Litigation denied the government's consolidation motion. In its order, the Panel found that although the thirteen FOIA cases share "a limited number of factual issues," these issues "appear relatively straightforward and unlikely to entail extensive pretrial proceedings."
The case was reassigned to Judge Marsha J. Pechman on Aug. 31.
Litigation continued over a possible production schedule and appropriate search parameters for the government to use in responding to the FOIA request. In proceedings held on Oct. 17, 2017, and in an order issued on Jan. 12, 2018, the court directed the government to turn over documents responsive to the ACLU's FOIA requests.
As of a status report filed on Mar. 2, 2018, the government finished processing and producing all records responsive to the FOIA request. The May 1, 2018, status report indicated the parties were in discussions to streamline final resolution of the case. The parties requested a discovery deadline of Nov. 1, 2018, and for dispositive motions to be filed by Jan. 31, 2019.
On February 25, 2019, the parties filed a stipulation and proposed order for dismissal, which Judge Pechman signed on February 26, 2019, dismissing all claims with prejudice. The case is now closed.
Virginia Weeks - 04/24/2017
Virginia Weeks - 05/02/2018
Jamie Kessler - 08/07/2017
Caitlin Kierum - 03/21/2020
compress summary
