United States v. Gustavo Carrillo-Lopez

United States v. Gustavo Carrillo-Lopez, No. 3:20-cr-00026 (D. Nev., filed June 25, 2020); 21-10233 (9th Cir., filed August 20, 2021)

On June 25, 2020, Gustavo Carrillo-Lopez was indicted on one count of being a deported noncitizen present in the United States in violation of 8 U.S.C. § 1326(a) and (b) (Section 1326). On October 19, 2020, Mr. Carrillo-Lopez moved to dismiss his indictment on the grounds that Section 1326 violates the equal protection guarantee of the Fifth Amendment under Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252 (1977). In his motion to dismiss, Mr. Carrillo-Lopez argued that because Section 1326 was enacted with a discriminatory purpose and has a disparate impact on Latinx persons, the law is unconstitutional; as such, the court must dismiss the indictment.

In his briefing, Mr. Carrillo-Lopez presented extensive historical evidence about the racist origins of Section 1326, including how it was first enacted at the height of the eugenics movement and how the “Undesirable Aliens Act of 1929” was conceived, drafted, and enacted by white supremacists out of a belief that the “Mexican race” would destroy the racial purity of the United States and that Mexicans were “poisoning the American citizen.” Although the statute was recodified in 1952, Mr. Carrillo-Lopez argued that the 1952 reenactment did not cleanse Section 1326 of its racist origins and was likewise motivated by discriminatory intent. Moreover, he argued that Section 1326 disproportionally impacts Mexican and Latinx defendants, given that the overwhelming number of Border Patrol arrests along the southern border are of Mexicans or people of Latinx origin.

On January 22, 2021, the court held oral argument on the motion to dismiss, and on February 2, 2021, the court held an evidentiary hearing. Following the hearing, Mr. Carrillo-Lopez submitted a post-hearing brief outlining for the court how the 1952 recodification of Section 1326 made illegal reentry penalties even harsher and expanded grounds for deportation. On August 18, 2021, the court issued an order granting Mr. Carrillo-Lopez’s motion to dismiss, finding that because Section 1326 was enacted with a discriminatory purpose, the law has a disparate impact on Latinx persons, and that because the government failed to show that Section 1326 would have been enacted absent racial animus, Section 1326 violates the Equal Protection Clause of the Fifth Amendment. As such, the court ordered the United States to dismiss Mr. Carrillo-Lopez’s indictment and release him from federal custody. 

On August 19, 2021, the United States filed a notice of appeal to the Ninth Circuit. The Ninth Circuit heard oral arguments on December 8, 2022. On May 22, 2023, the Ninth Circuit reversed the district court’s decision, finding that Mr. Carrillo-Lopez did not meet his burden to prove Section 1326 was drafted with discriminatory animus. Mr. Carrillo-Lopez petitioned for rehearing en banc, arguing that the panel opinion conflicts with Supreme Court precedent and misapplied the Arlington Heights test. On September 8, 2023, the Ninth Circuit denied the petition for rehearing en banc, and the case was remanded to the district court. Mr. Carrillo-Lopez filed a petition for writ of certiorari to the Supreme Court on December 12, 2023, which was denied on January 23, 2024.

Back at the district court, a jury trial was set for April 8, 2025. Mr. Carillo-Lopez then advised the court of a change of plea without benefit of a plea agreement, and a hearing on the change took place March 19, 2025. Mr. Carillo-Lopez pleaded guilty to count 1 of the indictment, and a sentencing hearing took place on June 17, 2025.

Documents:

Counsel: Federal Public Defender of Nevada

Contact: Lauren Gorman | Assistant Federal Public Defender | Lauren_Gorman@fd.org

Texas and Missouri v. Biden

Texas & Missouri v. Biden, No. 2:21-cv-00067-Z (N.D. Tex., filed Apr. 13, 2021); 21-10806 (5th Cir., filed Aug. 16, 2021); 23-10143 (5th Cir., filed Feb. 14, 2023)

Within hours after President Biden’s inauguration, the Biden administration suspended new enrollments into the Trump administration’s Remain in Mexico program (also known as the “Migrant Protection Protocols” or “MPP”), which forcibly returned certain people seeking asylum at the southern U.S. border to Mexico, where they had to survive dangerous conditions during the pendency of their immigration proceedings in U.S. immigration courts. The program was notoriously a humanitarian disaster – as a result of the policy, people seeking asylum were murdered, raped, kidnapped, extorted, and compelled to live in squalid conditions. They also faced significant procedural barriers to meaningfully presenting their legal claims for protection.

On April 13, 2021, the states of Texas and Missouri (Plaintiffs) filed suit in the Northern District of Texas, arguing that the Biden administration’s January 2021 statement suspending new enrollments into MPP “functionally end[ed] the MPP” program and was arbitrary and capricious in violation of the Administrative Procedures Act (APA) given the “huge surge of Central American migrants, including thousands of unaccompanied minors, passing through Mexico in order to advance meritless asylum claims at the U.S. border.” Plaintiffs also argued that the Biden Administration’s decision to suspend MPP violated both the Constitution and an agreement between Texas and the federal government.

On May 14, 2021, Plaintiffs moved for a preliminary injunction. However, before the briefing was complete, the Department of Homeland Security (DHS) issued a new memo on June 1, 2021 formally terminating MPP. The court concluded that the June 1 memorandum mooted Plaintiffs’ original complaint (which had focused on the January 2021 pronouncement), but allowed Plaintiffs to amend their complaint and file a new motion seeking to enjoin the June 1 memo. Plaintiffs did so. On June 25, 2021, Defendants filed their response to Plaintiffs’ preliminary injunction motion, and Plaintiffs filed their reply on June 30, 2021.

On July 22, 2021, the district court held a consolidated hearing and bench trial on the merits, and the parties then filed supplemental briefs on the scope of relief available to Plaintiffs. On August 13, 2021, the district court issued an order concluding that Plaintiffs were entitled to relief on both their APA and statutory claims and issued a nationwide injunction permanently enjoining Defendants from implementing or enforcing the June 1 memo, vacating the June 1 memo in its entirety, and ordering Defendants “to enforce and implement MPP in good faith until such a time as it has been lawfully rescinded in compliance with the APA and until such a time as the federal government has sufficient detention capacity to detain all [noncitizens] subject to mandatory detention under Section 1255 without releasing any [noncitizens] because of a lack of detention resources.” The court’s reasoning was rooted in a mistaken understanding of 8 U.S.C. § 1225(b)(2)(A) and its determination that MPP “demonstrated operational effectiveness” — a finding based on Trump Administration statements and flawed data analysis and which ignored hundreds of pages of record evidence detailing the dangers MPP respondents had experienced in Mexico.

The district court stayed its order for seven days to allow the federal government time to seek emergency relief from the Fifth Circuit. On August 16, 2021, the Biden administration sought an additional stay from the district court, which the district court summarily denied two days later. The Biden administration then appealed to the Fifth Circuit. The American Immigration Council, Center for Gender and Refugee Studies, Human Rights First, and Southern Poverty Law Center, filed an amicus brief in support of the government, asking the Fifth Circuit to prevent the reinstatement of MPP and arguing that the district court’s order rests on inaccurate facts about the purported effectiveness of MPP in deterring migration and reducing meritless asylum claims. The ACLU and ACLU of Texas filed a separate amicus brief in support of the government primarily focusing on the district court’s misinterpretation of 8 U.S.C. § 1225(b)(2)(A).

On August 19, 2021, the Fifth Circuit denied the government’s request for a stay in a published decision that wholly adopted as true the Trump administration’s claims about the effectiveness of MPP in deterring migration and ignored the mountainous evidence refuting such claims. The decision, however, stated that the administration does not have to restart MPP at any particular time, just “in good faith” (without defining the term) and clarified that the government “can choose to detain” someone in accordance with § 1225, so long as the government does not “simply release every [noncitizen] described in § 1225 en masse into the United States.”

On August 20, 2021, the Biden administration filed an application to stay the district court’s injunction and for an emergency administrative stay with the Supreme Court. That same day – just minutes before the injunction was to go into effect – Justice Alito granted an emergency stay of the injunction until 11:59 pm EDT on August 24, 2021, to allow the full Court to consider the application. On August 23, 2021, the ACLU and ACLU of Texas filed an amicus brief in the Supreme Court in support of the stay application, again addressing the lower courts’ deeply flawed premise that the federal government must subject all people seeking asylum apprehended at the border to mandatory detention or return them to Mexico under MPP.

On August 24, 2021, the Supreme Court denied the government’s stay request in a 6-3 decision, stating that “[t]he applicants have failed to show a likelihood of success on the claim that the memorandum rescinding the Migrant Protection Protocols was not arbitrary and capricious.” The decision, however, did not endorse the states’ incorrect claims that the government is actually required to return people to Mexico under the immigration statutes. That same day, DHS issued a statement saying that the Department “respectfully disagrees with the district court’s decision,” have appealed that order, and “will continue to vigorously challenge it.” However, the Department stated that “[a]s the appeal process continues . . . DHS will comply with the order in good faith.”

On September 23, 2021, Plaintiff States filed a motion to enforce the preliminary injunction and expedite discovery, citing delayed implementation of MPP and bad faith on the part of the government. The federal government responded that Plaintiff States had not met their burden of proof to demonstrate that the government is not acting in good faith to implement the injunction. The federal government filed their reply at the Fifth Circuit on October 19, 2021.

On October 29, 2021, DHS issued a memorandum terminating MPP again. In light of the termination memo, the administration filed a motion with the Fifth Circuit in Texas v. Biden stating that the appeal of the injunction requiring them to re-start MPP in good faith was now moot and requesting that the court vacate the district court’s preliminary injunction and remand or, alternatively, to stay the appeal while the case is remanded. On November 1, 2021, the states filed an opposition to the administration’s claim of mootness and request for vacatur or stay and remand, and the Fifth Circuit heard oral arguments from both parties the following day.

On November 18, 2021, the district court issued an opinion granting in part Plaintiffs’ motion to enforce, allowing for limited discovery but denying Plaintiffs’ request to implement MPP in the same manner. On December 21, 2021, the Fifth Circuit issued an order affirming the district court’s judgment and refusing to vacate the injunction. The Biden administration petitioned for certiorari. The Supreme Court granted certiorari and reversed the Fifth Circuit’s decision on June 30, 2022. The Supreme Court held, as an initial matter, that the district court’s injunction violated 8 U.S.C. § 1252(f)(1). Further, the Court held that the government’s recission of the MPP program did not violate section 1225 of the INA.

The Fifth Circuit then remanded the action to the Northern District of Texas on August 6, 2022. The Defendants moved to vacate the permanent injunction, and the district court vacated the injunction on August 8, 2022. Following the district court’s decision vacating the injunction, DHS announced that it will no longer enroll new individuals in MPP, and will disenroll individuals currently in MPP when they return for their next scheduled court date.

On the same day, Plaintiffs filed a motion for leave to file a second amended complaint, along with a motion to “postpone the effective date” of the October 29 memo rescinding MPP under the APA. The district court set a discovery and briefing schedule for the motion to postpone. The Defendants produced the relevant administrative record and filed a response in opposition to the motion to stay agency action on September 2, 2022. Briefing on the motion to stay agency action–including surreplies by both parties—was completed on September 20, 2022.

On December 15, 2022, the district court stayed the October 29 memo and the decision to terminate MPP pending the resolution of the merits of the claim. On February 13, 2023, Defendants filed an interlocutory appeal to the Fifth Circuit. On May 15, 2023, Defendants submitted an unopposed motion to dismiss the appeal without prejudice, which was granted on May 25, 2023.

On May 15, 2023, in the district court, Defendants filed an answer to the second amended complaint. The court then ordered supplemental briefs and supplemental response briefs in support of summary judgment. Briefing was completed on October 16, 2023, and parties await the court’s decision.

Documents:

Compliance Reports:

DHS Memorandum:

Counsel for Amicus: ACLU Immigrants’ Rights Project; ACLU Foundation of Texas; American Immigration Council; Center for Gender & Refugee Studies; Human Rights First; Southern Poverty Law Center

National Immigration Litigation Alliance et al. v. U.S. Customs and Border Protection

National Immigration Litigation Alliance et al. v. U.S. Customs and Border Protection, No. 1:2021-cv-11094 (D. Mass., filed July 1, 2021)

Since 2019, Customs and Border Protection (CBP) has engaged in the practice of expelling from the United States migrants who recently gave birth, along with their U.S. citizen infants, often without birth certificates. CBP has even expelled individuals from the United States who were in active labor. The National Immigration Litigation Alliance, Al Otro Lado, and the Haitian Bridge Alliance (Plaintiffs) submitted a Freedom of Information Act (FOIA) request on March 18, 2021 to CBP seeking records relating to policies, guidance, or statistics regarding the treatment of pregnant people in CBP custody, people in CBP custody who have given birth within the United States within the last six months, U.S. citizen children in CBP custody who are under the age of six months, and non-U.S. citizen children of parents in CBP custody while their parent is giving birth at a U.S. hospital or other medical facility. Plaintiffs sought these records to better understand the scope and extent of CBP’s practice of expelling migrant parents and their infant children without considering the merits of their asylum applications.

When CBP failed to produce any responsive records or provide any other substantive response to the request, Plaintiffs filed suit on July 1, 2021. CBP filed their answer on August 13, 2021. CBP produced documents in August, October, and November 2021. The case was dismissed on May 4, 2022.

Documents:

Counsel: Proskauer Rose LLP; National Immigration Litigation Alliance; Al Otro Lado; Haitian Bridge Alliance

Contact: Trina Realmuto, National Immigration Litigation Alliance | trina@immigrationlitigation.org

Additional Links:

Llamas et al. v. U.S. Customs and Border Protection et al.

Llamas et al. v. U.S. Customs and Border Protection et al., No. 6:21-cv-01169 (M.D. Fla., filed July 18, 2021)

After the murder of George Floyd by Minneapolis, Minnesota police officer Derek Chauvin on May 25, 2020, civil unrest and protests spread across the United States. In response to the protests, the federal government deployed officials from Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), and the United States Marshals Service (USMS), among others, to different U.S. cities and engaged in aerial surveillance of those participating in the protests.

In January 2021, Noelle Llamas and Ken Klippenstein, respectively a college student and a reporter for The Intercept, submitted six Freedom of Information Act (FOIA) requests to CBP, ICE, FBI, USMS, the Department of Homeland Security (DHS), and the Department of Justice (DOJ) seeking records related to emails sent from specific officials during the period of May 25, 2020, to August 15, 2020, in an attempt to learn more about the messaging related to each federal agency’s deployment of law enforcement officials during this period of time. In particular, the requests sought records concerning each agency’s internal messaging and responses to news media inquiries about the deployments.

Although the agencies acknowledged receipt of each request, Llamas and Klippenstein did not receive a final determination on any of them. On July 18, 2021, they filed suit against the agencies for the records sought in their FOIA requests. Defendants filed their answer on September 20, 2021. In July 2023, the case was stayed. The court lifted the stay on October 11, 2023. After the court denied the parties’ fourth joint motion to extend the deadlines for summary judgment motions or to stay the case, the parties stipulated to dismissal and the case was dismissed on January 10, 2024.

Documents:

Counsel: Elizabeth E. Bourdon, B.C.S.

Contact: Elizabeth (Beth) Bourdon | bbourdon@me.com

Ortega, et al. v. U.S. Customs and Border Protection

Ortega, et al. v. U.S. Customs and Border Protection, No. 1:21-cv-11250-FDS (D. Mass, filed Aug. 2, 2021)

On August 2, 2021, the Boston College Civil Rights Clinic and Lawyers for Civil Rights filed a lawsuit against U.S. Customs and Border Protection (CBP) on behalf of Neisa Ortega and her 14-year-old daughter. On multiple occasions over the course of a year, Ms. Ortega and her daughter were separated for hours without explanation and Ms. Ortega subjected to repeated invasive body searches and sexual violations at the hands of CBP officers while travelling through Logan Airport in Boston.

The complaint alleges that CBP subjected Ms. Ortega to illegal and unconstitutional treatment upon her returns from family visits to the Dominican Republic. Beginning in April 2019, CBP officers assaulted, degraded, and humiliated Ms. Ortega on three separate occasions through invasive body cavity searches that contravened CBP’s internal guidelines prohibiting officers from conducting vaginal cavity searches. During these body cavity searches, CBP officers separated Ms. Ortega from her daughter for hours, during which time neither was given information as to the other’s whereabouts. Ms. Ortega and her daughter have been traumatized by their separation from each other, and Ms. Ortega still lives with the trauma of being physically abused and sexually violated. 

On November 5, 2020, Ms. Ortega filed a complaint with the Department of Homeland Security’s Office for Civil Rights and Civil Liberties (CRCL); CRCL summarily closed the complaint on March 30, 2021. On January 19, 2021, Ms. Ortega filed an administrative claim with CBP on behalf of herself and her daughter under the Federal Tort Claims Act (FTCA); CBP likewise denied the claim in full on June 17, 2021. Having exhausted administrative remedies under the FTCA, Ms. Ortega filed this lawsuit claiming Fourth and Fifth Amendment violations and seeking injunctive and declaratory relief, as well as compensatory relief pursuant to Bivens v. Six Unknown Agents, 403 U.S. 388 (1971) and the FTCA.

On October 15, 2021, Defendants filed a motion to dismiss for lack of jurisdiction and failure to state a claim, along with their answer to the complaint, claiming the United States has not waived sovereign immunity to the claims set for by Plaintiffs. On July 14, 2022, the court granted Defendant’s motion to dismiss in part. On July 15, 2022, Plaintiffs filed an amended complaint, which the institutional Defendants answered on August 3, 2022. On September 19, 2022, the individual defendants moved to dismiss the amended complaint for failure to state a claim.  On January 13, 2023, the court heard arguments on the motion to dismiss, and a decision is pending.

On February 23, 2023, the court granted the motion to dismiss on all claims seeking money damages, finding that such claims against the officers in their official capacities are barred by sovereign immunity, and claims against the officers in their individual capacities is foreclosed by Supreme Court precedent. But the court denied the motion to dismiss the declaratory and injunctive claims because Defendants had not addressed those in their motion to dismiss. The parties then entered discovery. On June 28, 2023, the parties filed a joint stipulation of dismissal with prejudice, and the case was dismissed.

Documents:

Counsel: Boston College Civil Rights Clinic; Lawyers for Civil Rights

Contact: Arielle Sharma, Lawyers for Civil Rights | asharma@lawyersforcivilrights.org; Reena Parikh, Boston College Civil Rights Clinic | reena.parikh@bc.edu


Moore v. U.S. Immigration & Customs Enforcement

Moore v. U.S. Immigr. & Customs Enf’t, No. EP-19-CV-00279-DCG, (W.D. Tex., filed Oct. 1, 2019)

From June 2018 to March 2019, Plaintiff Robert Moore, a journalist, submitted five Freedom of Information Act (FOIA) requests to U.S. Customs and Border Protection (CBP), U.S. Immigration and Customs Enforcement (ICE), and the U.S. Department of Health and Human Services (HHS), seeking critical records related to border enforcement, fundamental shifts in the treatment of people seeking asylum, and operation of immigration detention facilities in El Paso. Among other requests, Mr. Moore asked that CBP release any and all directives, emails, text messages and other communications from CBP officials regarding the handling of people seeking asylum at ports of entry when port facilities are at “capacity.” He also requested information related to CBP’s use of a “field force demonstration” in a community next to the border on the day of mid-term elections in November 2018. When the three agencies failed to timely produce responsive records, Mr. Moore filed a lawsuit on October 1, 2019, to compel the agencies to conduct searches and produce responsive records.

On December 18, 2019, Plaintiff filed a motion for judgment on the pleadings. The Court stayed the motion and set a production schedule.

In a series of motions, the parties have litigated the speed at which CBP must review and produce responsive records, notwithstanding the limitations imposed by the COVID-19 pandemic. On July 8, 2020, Plaintiff moved for the Court to lift the stay and to enter a finite production schedule. The Court allowed the stay to remain in place, in light of the global pandemic, but ordered a finite production schedule.  On November 19, 2020 (the day before the production deadline), at 4:56 p.m., CBP filed a motion for a new stay of proceedings pursuant to 5 U.S.C. § 552(a)(6)(C) and Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C. Cir. 1976), and to extend the deadline under the finite production schedule.

On January 12, 2021, the Court denied CBP’s request for an Open America stay. The Court ordered Defendants to respond to Plaintiff’s motion for judgment on the pleadings, ordered the parties to confer regarding a revised finite production schedule, and ordered CBP to produce weekly status reports to the Court for the duration of the case. The Court explained that the weekly reports, accompanied by a declaration, “SHALL detail CBP’s progress and developments in processing both Plaintiff’s FOIA requests and track the specific number of files/records/documents and total amount of pages reviewed that week and how many are outstanding for each individual FOIA request. Any incomplete, late, or seemingly cloned (‘copied-and-pasted’) submissions SHALL not be deemed to comply with this Order.”

The case was set for a bench trial on September 15, 2021, related to the withholding of information from CBP’s FOIA production. On September 14, 2021, CBP rolled back certain redactions from its production, resolving the issues that were to be presented at trial. The parties submitted a joint motion to retain the case while fees are resolved.

On November 17, 2021, the parties entered into a settlement agreement. Consequently, on December 15, 2021, the parties agreed to a stipulation of dismissal.

Counsel: Law Office of Lynn Coyle, PLLC

Contact: Christopher Benoit | chris@coylefirm.com | (915) 532-5544

Mendivil Perez v. United States

Angel Mendivil Perez v. United States, et al., 4:21-cv-00051-JEM (D. Ariz., filed Feb. 4, 2021)

On February 7, 2019, Alex Mendivil Perez, a U.S. citizen who was then 21 years old, was shot in the head by a Customs and Border Protection (CBP) officer while attempting to exit the U.S. into Mexico through the Nogales port of entry. At around 7 p.m. that day, Mr. Mendivil arrived at the border crossing driving a pickup truck with a passenger. CBP officers approached his truck, which had license plates registered to a different vehicle, and questioned him. During the questioning, Mr. Mendivil accelerated towards Mexico. As Mr. Mendivil drove away, an unknown CBP officer shot Mr. Mendivil in the head through the back window of his car. Though Mr. Mendivil was so gravely injured that he was believed dead at the scene of his shooting, he survived with permanent injuries, including brain damage.

In February 2021, Mr. Mendivil filed suit against the United States and the unknown CBP officer alleging claims under the Federal Tort Claims Act as well as violations of his Fourth and Fifth Amendment rights. Plaintiff filed an amended complaint on August 13, 2021, and Defendants filed their answer on August 24, 2021. After a period of discovery, the parties filed a proposed pretrial order on March 15, 2024, and then filed a joint notice of contingent settlement on April 12, 2024. On October 7, 2024, Plaintiffs filed a stipulation of dismissal with prejudice, which the Court granted the same day.

Documents:

Counsel: Risner & Graham

Contact: William J. Risner & Kenneth K. Graham | bill@risnerandgraham.com | kk@risnerandgraham.com

Additional links:

• Dana Liebelson, A CBP Officer Shot a 21-Year-Old American in the Head. 6 Months Later, CBP Won’t Say Why, Huffington Post, Oct. 19, 2019.
• Ray Stern, A Tucson Man Shot by a Border Officer While Entering Mexico Has Filed a Lawsuit Against DHS, Phoenix New Times, Feb. 8, 2021.

No More Deaths v. U.S. Customs and Border Protection

No More Deaths, et al. v. U.S. Customs and Border Protection, 1:21-cv-00954 (S.D.N.Y., filed Feb. 3, 2021)

Every year hundreds—possibly thousands—of migrants die while crossing into the United States from Mexico. The U.S. Border Patrol, within Customs and Border Protection (CBP), is responsible for most emergency aid requests for assistance in the desert, in part because local law enforcement agencies often refer 911 calls for emergency to Border Patrol when Spanish-speaking individuals call seeking help. Border Patrol’s role as an emergency services provider at the border is directly at odds with its role as an immigration enforcement agency.

Documentation by No More Deaths (NMD), a border aid organization, suggests that Border Patrol has often failed to carry out its search and rescue responsibilities: in 63% of all border distress calls referred to Border Patrol, the agency did not conduct any confirmed search or rescue mobilization. And when Border Patrol does initiate searches, they are significantly less effective when compared to searches for missing or lost U.S. citizens. Some Border Patrol searches last less than a day, or scarcely an hour. Documentation by local human rights organizations shows that in over 100 cases over a two-year period, Border Patrol agents actively interfered with family and humanitarian-organization led search efforts. In April 2019, NMD and the Center for Constitutional Rights (CCR) filed a Freedom of Information Act (FOIA) request seeking information about CBP’s practices and policies relating to emergency services it claims to provide along the U.S.-Mexico border. In February 2021, after CBP failed to provide records for over 20 months, NMD and CCR filed a complaint seeking to compel an immediate, expedited search for and disclosure of requested records. The government filed its answer to the complaint in March 2021. CBP has finished producing documents, and plaintiffs are now determining whether to pursue litigation over any of the documents CBP withheld during production.

Documents:

Counsel: Center for Constitutional Rights

Contact: Angelo Guisado | aguisado@ccrjustice.org

Additional Links

Center for Democracy & Technology v. Department of Homeland Security

Center for Democracy & Technology v. Department of Homeland Security, et al., 1:21-cv-134 (D.D.C., filed Jan. 15, 2021)

In 2011, the Department of Homeland Security (DHS) announced a plan to implement “Publicly Available Social Media Monitoring and Situational Awareness Initiatives,” which were designed to collect, analyze, and disseminate social media content. DHS has since significantly expanded its collection and monitoring of social media information, using that information to inform who may travel to, enter, and remain in the United States, as well as decisions about naturalization.

In August and September 2019, the Center for Democracy & Technology (CDT) submitted a series of Freedom of Information Act (FOIA) requests to Customs and Border Protection (CBP) and U.S. Citizenship and Immigration Services (USCIS) requesting documents and training materials related to the collection and use of First Amendment protected activity on social media. On January 15, 2021, CDT filed a complaint in the U.S. District Court for the District of Columbia seeking to compel DHS, CBP, and ICE to immediately process its FOIA requests and disclose all non-exempt documents to CDT. Defendants filed their answer on March 11, 2021, and the parties filed periodic status reports as Defendants produced documents responsive to the FOIA requests. The parties stipulated to dismiss the case on June 21, 2022.

Documents:

Counsel: Davis Wright Tremaine, LLP

Contact: David M. Gossett, Davis Wright Tremaine LLP | davidgossett@dwt.com

American Civil Liberties Union v. Department of Homeland Security

American Civil Liberties Union v. Department of Homeland Security, 1:20-cv-10083 (S.D.N.Y., filed Dec. 2, 2020).

Many modern cell phone applications routinely gather users’ location information and sell it to third parties, who then use it for marketing and other purposes. In February 2020, the Wall Street Journal reported that Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and the Department of Homeland Security (DHS) were purchasing location information from private companies and using it to locate and arrest noncitizens. One company, Venntel, appears to be selling access to a large database to DHS, CBP, and ICE. This raises serious concerns that CBP and ICE are evading Fourth Amendment protections by purchasing location information instead of obtaining warrants.

In February 2020, the ACLU filed Freedom of Information Act (FOIA) requests with DHS, CBP, and ICE seeking: (1) records of contracts, letters of commitments, and other agreements concerning government access to or receipt of cell phone location information; (2) all communications with or about Venntel Inc.; (3) policies, guidelines, memoranda, and trainings relating to government access and use of cell phone information purchased from commercial vendors; (4) formal legal analysis concerning access to commercial databases containing cell phone location information purchased from a commercial vendor; (5) records sufficient to show the volume of cell phone location data contained in commercial databases for which DHS, CBP, and ICE have purchased access; (6) records showing how many times each year DHS, CBP, and ICE employees or contractors have accessed such databases; and (7) records concerning the use of commercially purchased cell phone information in any court application, trial, hearing, or other proceeding.

On December 2, 2020, the ACLU filed a complaint seeking to compel CBP, ICE, and DHS to conduct adequate searches for the records they requested through FOIA. Defendants filed their answer on January 27, 2021, and production in response to ACLU’s FOIA request is ongoing.

Documents:

Counsel: ACLU Foundation Speech, Privacy, and Technology Project

Contact: Nathan Freed Wessler, ACLU Foundation | (212) 549-2500 | nwessler@aclu.org

Additional links:

• Brian Tau and Michelle Hackman, Federal Agencies Use Cellphone Location Data for Immigration Enforcement, The Wall Street Journal, Feb. 7, 2020.