ACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social Media
What's at Stake
Federal government agencies are increasingly engaging in social media surveillance: that is, the collection, monitoring, and retention of individuals’ online speech, activities, and associations. Publicly available information shows that several federal agencies are investing in technology and systems that enable the programmatic and sustained tracking of social media information on U.S. citizens and non-citizens alike. Once government agencies collect this information, they may share it or use it to influence immigration decisions. This surveillance also raises the risk that people will be wrongly investigated or placed on government watchlists.
Summary
In May 2018, the ACLU submitted FOIA requests to seven federal agencies that conduct surveillance of social media users and speech: the Departments of Homeland Security, Justice, and State; the Federal Bureau of Investigation; U.S. Customs & Border Protection; U.S. Citizenship & Immigration Services; and U.S. Immigration & Customs Enforcement. Those agencies failed to produce any documents in response to the request. In January 2019, we filed a lawsuit in the U.S. District Court for the Northern District of California to demand that the agencies turn over documents about how the government is collecting and analyzing social media content, the policies that govern this surveillance, and the tools agencies use, including algorithmic surveillance and machine-learning techniques.
Government monitoring and retention of information about First Amendment-protected speech increases the likelihood that agencies will investigate or otherwise monitor people based on that speech. It also risks chilling expressive activity and can lead to the disproportionate targeting of racial and religious minority communities, and those who dissent against government policies.
These risks and consequences are even more severe when the government uses powerful tools to compile digital dossiers and track online speech, networks, and associations. The public deserves to know how government agencies are surveilling online speech, what policies apply to such surveillance, and what the consequences are for our rights.
Legal Documents
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04/08/2024
Stipulation and Order of Dismissal -
03/29/2022
Civil Minutes Proceedings -
02/01/2022
PHV Motion for Patrick Toomey -
03/22/2022
Joint of Status Report -
02/17/2022
Notice of Substitution of Counsel -
02/07/2022
S. Kim PHV Signed Order -
02/07/2022
P. Toomey Signed Order -
02/01/2022
PHV Motion for Scarlet Kim -
12/28/2021
Notice of Withdrawal -
09/29/2021
Joint Motion for Clarification -
10/10/2021
Order -
10/08/2021
Administrative Motion to File Under Seal -
09/30/2021
Amended Order -
09/22/2021
Order -
09/21/2021
Opposition/Response -
09/17/2021
Administrative Motion -
09/20/2021
Notice -
07/16/2021
Joint Status Report -
07/02/2021
Minute Entry -
07/02/2021
Notice -
06/10/2021
Exhibit D -
06/10/2021
Exhibit C -
06/10/2021
Exhibit B -
06/10/2021
Exhibit A -
06/10/2021
Declaration of Hugh Handeyside -
06/10/2021
Reply -
05/28/2021
Minute Entry -
05/28/2021
Notice of Appearance -
05/24/2021
Status Report -
05/21/2021
Declaration of Terri White -
05/21/2021
Declaration of Fernando Pineiro -
05/21/2021
Declaration of Patrick Howard -
05/21/2021
Reply -
05/21/2021
Order Granting Stipulation -
05/20/2021
Stipulation -
05/20/2021
Case Management Statement -
05/06/2021
Order Granting Motion for Extension of Time -
05/06/2021
Order Granting Motion for Extension of Time -
05/05/2021
Consent Motion to Extend Time to File -
05/04/2021
Consent Motion to Extend Time to File -
04/27/2021
Order re Status Report -
04/16/2021
Order Granting Extension of Time -
04/15/2021
Motion for Extension of Time -
03/26/2021
Illman Order -
03/26/2021
Opposition to Motion for Summary Judgement -
03/02/2021
Joint Status Report -
03/02/2021
Order Granting Motion for Extension of Time -
03/01/2021
Motion for Extension of Time -
03/01/2021
Motion for Extension of Time -
02/11/2021
Minute Entry -
01/28/2021
Case Management Statement -
01/28/2021
Exhibit A -
01/28/2021
Declaration of Terri White -
01/28/2021
Exhibit A -
01/28/2021
Declaration of Patrick Howard -
01/28/2021
Exhibit A -
01/28/2021
Declaration of Fernando Pineiro -
01/28/2021
Motion for Summary Judgement -
01/28/2021
Notice of Appearance -
01/13/2021
Order Granting Consent Motion -
01/12/2021
Consent Motion for Extension of Time to File MSJ -
01/07/2021
Order Granting Motion for Extension of Time to File MSJ -
01/07/2021
Consent Motion for Extension of Time to File MSJ -
12/21/2020
Joint Status Report -
12/08/2020
Order Granting Extension of Time -
12/07/2020
Motion for Extension of Time -
11/18/2020
Joint Status Report -
11/17/2020
Order Granting Motion for Extension of Time to File -
11/16/2020
Joint Motion to Extend Time to File -
11/05/2020
Order as Modified -
11/05/2021
(Disregarded) Order -
10/30/2020
Consent Motion to Extend Time to File -
10/15/2020
Joint Status Report -
10/08/2020
Joint Status Report -
09/17/2020
Civil Minutes -
09/15/2020
Order by Magistrate Judge Granting Administrative Motion -
09/14/2020
Proposed Order -
09/10/2020
Joint Status Report -
09/02/2020
Order Endorsing Briefing Schedule -
08/31/2020
Joint Status Report -
08/31/2020
Order Telephonic Conference -
08/24/2020
Joint Status Report -
07/23/2020
Corrected Joint Status Report -
07/17/2020
Joint Status Report -
07/13/2020
Joint Motion to Extend Time to File -
07/06/2020
Order Granting Motion to Extend Status Report Deadline -
07/02/2020
Joint Motion to Extend Time to File -
06/11/2020
Joint Status Report -
06/05/2020
Joint Status Report -
05/05/2020
Joint Status Report -
04/09/2020
Joint Status Report -
02/19/2020
Letter Brief from Plaintiffs -
02/19/2020
Letter Brief from Defendants -
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02/19/2020
Exhibits to Letter Brief from Defendants
ACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibits to Letter Brief from DefendantsDate Filed: 02/19/2020
Court: District Court (N.D. Cal.)
Download Document -
02/19/2020
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01/09/2020
Joint Status Report -
11/18/2019
Order Denying Defendant's Motion for Partial Summary Judgment -
09/27/2019
Defendant's Reply in Further Support of Motion for Partial Summary Judgment with Respect to the FBI -
09/20/2019
Plaintiffs' Opposition to Defendant's Motion for Partial Summary Judgment -
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09/20/2019
Declaration of Hugh E. Handeyside -
09/20/2019
Exhibit A -
09/20/2019
Exhibit B -
09/20/2019
Exhibit C -
09/20/2019
Exhibit D -
09/20/2019
Exhibit E -
09/20/2019
Exhibit F -
09/20/2019
Exhibit G -
09/20/2019
Exhibit H -
09/20/2019
Exhibit I -
09/20/2019
Exhibit J -
09/20/2019
Exhibit K -
09/20/2019
Exhibit L -
09/20/2019
Exhibit M -
09/20/2019
Exhibit N -
09/20/2019
Exhibit O -
09/20/2019
Exhibit P
ACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsDeclaration of Hugh E. HandeysideDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit ADate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit BDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit CDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit DDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit EDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit FDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit GDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit HDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit IDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit JDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit KDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit LDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit MDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit NDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit ODate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
Download DocumentACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsExhibit PDate Filed: 09/20/2019
Court: District Court (N.D. Cal.)
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09/20/2019
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09/06/2019
Defendant's Notice and Motion for Partial Summary Judgment with Respect to the FBI -
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09/06/2019
Declaration of Michael G. Seidel
ACLU v. DOJ: FOIA Lawsuit Seeking Information on Federal Agencies’ Surveillance of Social MediaLegal DocumentsDeclaration of Michael G. SeidelDate Filed: 09/06/2019
Court: District Court (N.D. Cal.)
Download Document -
09/06/2019
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03/25/2019
Answer -
01/17/2019
Complaint for Injunctive Relief -
05/24/2018
FOIA Request -
03/31/2021
Joint Motion to Extend Time to File -
12/07/2020
Motion for Extension of Time
Date Filed: 04/08/2024
Court: District Court (N.D. Cal.)
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