FOIA Advisor

Monthly Roundup (2024-2025)

Monthly Roundup: January 2025

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a look ahead to FOIA events in February.

Court decisions

We identified and posted 12 decisions in the month of January. Of note, the U.S. Court of Appeals for the District of Columbia Circuit held in Human Rights Def. Ctr v. U.S. Park Police that a district court had no inherent judicial authority to prevent a FOIA requester from disclosing, disseminating, or making use of Exemption 6-protected information that the agency inadvertently released. In reaching its decision, the D.C. Circuit acknowledged but gave no weight to a 2022 Tenth Circuit ruling that affirmed a district court’s “clawback” order. The D.C. Circuit expressed no opinion as to whether a court may claw back inadvertently released documents that are “subject to any independent legal prohibition on disclosure such as applies to classified documents”; it also declined to consider appellant’s argument that the district court’s order violated the First Amendment.

In a less significant (but arguably more entertaining) decision, a court in the Northern District of Illinois rebuked the U.S. Immigration for Customs Enforcement for redacting information from a publicly filed document readily available on a public docket. The court pulled no punches in its opinion, stating that the redactions were “egregious,” “ludicrous” “preposterous,” and a “blatant misuse of exemptions” that “defies comprehension” and “screams of bad faith.” See Stevens v. HHS (N.D. Ill.).

Top news

  • FOIA reading rooms went offline at several agencies, including OSTP, OMB, CEQ, following President Trump’s inauguration on January 20, 2025.

  • A White House-ordered hiring freeze has significantly reduced the number of available government FOIA jobs.

  • The sponsors of Sunshine Week announced an in-person FOIA conference on March 19-20.

  • DOJ/OIP posted two ”updated” sections of the FOIA Guide: Exemption 4 and Reverse FOIA.

February calendar

Feb. 4: D.C. Circuit hears argument in Hettena v. CIA, No. 24-5110, a case in which appellant disputes the agency’s redactions to a 2005 OIG report about the death of a suspected Iraqi terrorist at Abu Ghraib prison.

Feb. 5: DOJ/OIP’s virtual Advanced Freedom of Information Act Training for government employees and contractors.

Feb. 7: Deadline for agencies receiving 50 requests or less in fiscal year 2023 that choose to report to submit their Chief FOIA Officer Report to OIP.

Feb. 12: D.C. Circuit hears argument in Am. First Legal Found. v. Dellinger, 24-5168, which raises the issue of whether 5 U.S.C. § 1216(c) compels the Office of Special Counsel to investigate any allegation of an arbitrary and capricious withholding of records under FOIA.

Monthly Roundup: Dec. 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a look ahead to FOIA events in January.

Court decisions

We identified and posted 14 decisions in December. Of note was Am. First Legal Found. v. DHS (D.D.C.), a split Exemption 7(C) and 7(E) decision involving data about enforcement actions taken against certain non-citizens. With respect to Exemption 7(C), the court ruled that the U.S. Immigration and Customs Enforcement properly withheld names of non-citizens, docket numbers, and full dates of birth, but that it had not justified the blanket withholding of birth months and years, residential addresses by city, state, and country, or gag, cartel, terrorist group affiliations, and monikers. In reaching its decision, the court rejected plaintiff’s threshold argument that non-citizens have no privacy rights under FOIA, noting that plaintiff’s position was unsupported by the statute’s text and case law and would lead to absurd results. As for Exemption 7(E), the court determined that ICE properly withheld precise addresses where at-large, non-citizens could be located, but it failed to justify withholding city, state, and country data. Further, the court found that ICE properly withheld operational details about its past and future attempts to locate non-citizens, as well as “‘apprehension locations of non-citizens attempting to enter the U.S. illegally”; however, ICE fell short with respect to its Exemption 7(E) withholdings of the names of gang, cartel, and terrorist group affiliations, and monikers.

Top news

On December 9, 2024, the Office of Government Information Services issued recommendations on intelligence community records.

The FOIA Advisory Committee for the 2024-2026 term met for the third time on Dec. 5, 2024,

January calendar

Jan. 13, 2025: Deadline for agencies receiving more than 50 requests in FY 2023 to submit their 2025 Chief FOIA Officer Reports to DOJ.

Jan. 14, 2025: D.C. Circuit oral argument in McWatters v. ATF, 24-5083.

Jan, 15, 2025: DOJ Exemption 4 and Exemption 5 Training

Jan. 22, 2025: DOJ Privacy Considerations Training

Jan. 29, 2025: DOJ Administrative Appeals, FOIA Compliance, and Customer Service Training

Jan. 31, 2025: Agency deadline to post FY 2025, Quarter 1 data.

Monthly Roundup: November 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a look ahead to FOIA events in December.

Court decisions

We identified and posted 11 decisions in November. Of note—for its length at least—is the 79-page opinion issued in Washington Blade v. DOL (D.D.C. Nov. 4, 2024), which devotes two dozen pages to the government’s foreseeable harm explanations (accepting most of them for the deliberative process privilege, but not for attorney-client privilege).

Top news

On November 7, 2024, the Chief FOIA Officers Council met for the second time this year. See a recap from OGIS here.

The 50th anniversary of the 1974 FOIA amendments was observed on November 1, 2024, with panel discussions and a job fair at George Washington University Law School.

December calendar

Dec. 4, 2024: DOJ/OIP Procedural Requirements and Fees Training

Dec. 5, 2024: FOIA Advisory Committee meeting

Dec. 6, 2024: Nomination deadline for DOJs 2025 Sunshine Week FOIA Awards

Dec. 11, 2024: DOJ/OIP Exemption 1 and Exemption 7 Training

Dec. 11-12, 2024: FOIA Love comedy and bluegrass show, Washington, DC

Monthly roundup: October 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a look ahead to FOIA events in November.

Court decisions

We identified and posted 10 decisions in October, a sizeable decrease from the 38 decisions issued in September. A pair of rulings denying preliminary injunctions sought by Heritage Foundation might have brought smiles to agency FOIA professionals deluged by requests from the conservative organization’s so-called “oversight” project. See Heritage Found. v. Dep’t of State (D.D.C. Oct. 29, 2024); Howell v. DHS (D.D.C. Oct. 25. 2024) (remarking that Heritage’s “premature attempt to return to this Court with a highly similar request borders on the vexatious”).

Top News

On October 15, 2024, OIP released its assessment and summary of agency Chief FOIA Officer Reports for FY 2024.

ProPublica reported on October 1, 2024, that the Heritage Foundation was flooding federal agencies with FOIA requests “in an apparent attempt to find employees a potential Trump administration would want to purge.”

November calendar

November 4, 2023: D.C. Circuit argument in Proj. for Privacy & Surveillance Accountability v. DOJ

November 6, 2024: Introduction to the Freedom of Information Act Training (federal employees)

November 7, 2024: Chief FOIA Officers Meeting

November 12, 2024: Deadline for agencies to submit Fiscal Year 2024 Annual FOIA Report to OIP

November 13, 2024: Litigation Seminar (federal employees)

Monthly roundup: September 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a look ahead to FOIA events in October.

Court decisions:

We identified and posted 38 decisions issued in September, the highest monthly total of the calendar year. A number of decisions stood out. The Department of Defense was twice rapped on the knuckles for summarily denying duplicate requests. See Walsh v. Dep’t of the Navy (D.S.D Sept. 4, 2024) (holding, in most relevant part, that the Navy’s denial of plaintiff’s duplicative request was improper because the agency failed to cite any applicable exemptions, contrary to Eighth Circuit and U.S. Supreme Court precedent); Wonder v. Dep’t of the Army Office of Gen. Counsel (D.D.C. Sept. 11, 2024) (concluding that plaintiff’s failure to exhaust his 2012 and 2014 requests for a legal memo concerning his security clearance did not bar plaintiff’s duplicate 2022 request, which was fully exhausted). Further, a requester drew a costly rebuke in Louise Trauma Ctr. v. Wolf (D.D.C. Sept. 18, 2024), a case in which plaintiff was found to be both eligible and entitled to attorney’s fees but was denied any award because of vague and erroneous time records, “extraordinarily lack of billing judgment,” and its history of “unreasonable and improper billing practices.” And the U.S. Court of Appeals for the Ninth Circuit held—in a case of first impression in that circuit—that a requester is not required to file an administrative appeal when an agency issues a response after requester has properly filed a lawsuit. See Corbett v. Transp. Sec. Admin. (9th Cir. Sept. 10, 2024).

Top News:

  • The 2024-2026 term of the federal FOIA Advisory Committee kicked off its work with two full Committee meetings on September 9th and September 13th.

  • On September 26, 2024, the Office of Government Information Services published the results of four FOIA-related survey questions from the 2023 Records Management Self-Assessment. Earlier in the month, OGIS reminded agencies about the government’s guidance on still-interested letters.

  • On September 12, 2024, the Office of Information Policy issued an updated list of qualifying Exemption 3 statutes.

October calendar:

Oct. 11, 2024: The D.C. Circuit will hear oral argument in Hall v. CIA, No. 22-5235, which will consider whether the CIA performed an adequate search for records related to Vietnam War prisoners of war.

Oct. 16, 2024: Chief FOIA Officer Report Refresher Training by OIP.

Oct.. 24, 2024: The D.C. Circuit will hear oral argument in Human Rights Defense Center v. U.S. Park Police, No. 23-5236, which concerns the applicability of Exemption 6 to withheld records and whether inadvertently released records may be clawed back by the agency.

Oct. 25, 2024: Due date for agency Quarter 4 FOIA data.

Oct. 29, 2024. Annual Summit hosted by OPEXUS.

Monthly roundup: August 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is a summary of the notable FOIA court decisions and news from last month, as well as a peek ahead to events in September.

Court decisions:

We identified and posted 29 decisions issued in August, nearly twice as many as last month (15) and the highest monthly total of the year to date. Of note, in Shapiro v. Dep’t of Justice (D.D.C. Aug. 1, 2024), the FBI failed to persuade the court that 14 unprocessed tabs in its “Freedom of Information and Privacy Act Document Processing System” were either not agency records, required the agency to create new records, or were too burdensome to produce. The government fared better in a pair of decisions issued by the Southern District of New York involving the same parties. In Reclaim the Records v. U.S. Dep't of State (S.D.N.Y. Aug. 7, 2024), the court held that the State Department performed an adequate search for an index or list of vital records of residents of the Panama Canal Zone, and that because of the limited capabilities of the agency’s computer system, fulfilling plaintiff’s request would entail extraordinary effort and creating new records. Less than three weeks later, a different judge reached a similar conclusion regarding plaintiff’s request for an index of reports concerning death of U.S. citizens abroad. See Reclaim the Records v. U.S. Dep't of State (S.D.N.Y. Aug. 26, 2024).

Top News:

On August 15, 2024, the National Archives and Records Administration announced the newest members of the federal FOIA Advisory Committee for the 2024-2026 term, which kicks off next week (see calendar below).

On August 21, 2024, DOJ’s Office of Information Policy announced the dates of its virtual training for government employees and contractors for fiscal year 2025.

September calendar:

Sept. 5, 2024: D.C. Circuit oral argument in America First Legal Foundation v. USDA, No. 23-5173.

Sept. 9, 2024 (10am-1pm): The first meeting of the federal FOIA Advisory Committee for the 2024-2026 term.

Sept. 9, 2024 (1pm-2:15pm): The law firm Covington will discuss how various aspects of FOIA interact with government contracting. The course will primarily focus on federal FOIA law, but there will also be discussion of state FOIA laws.

Sept. 13, 2024: The second meeting of the federal FOIA Advisory Committee for the 2024-2026 term.

Sept. 30, 2024: Last day of fiscal year 2024. FOIA employees rejoice at close of business.

Monthly roundup: July 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below we summarize the notable FOIA court decisions and news from last month, as well as a peek ahead to events in August.

Court decisions:

We identified and posted 15 decisions issued in July, the highest total since the month of March. The government fared well in at the appellate level with two affirmances in the D.C. Circuit—Cabezas v. FBI and Kowal v. DOJ—and one in the Eighth Circuit, Fogg v. IRS. All were fairly routine, however.

In the district courts, Judge McFadden of the D.D.C was faced with an interesting issue in Children’s Health Def. v. CDC, specifically whether executive departments are automatically parties when their components are sued. Based on “text and precedent,” he ruled that they did not.

News:

Congressman Adam Schiff introduced a bill on July 23, 2024, that would extend FOIA to the federal judiciary. FOIA Advisor criticized the bill in a commentary.

The Office of Government Information Services held its annual open meeting on July 24, 2024.

On July 18, 2024, the Office of Information Policy announced that it had added law enforcement records to its FOIA.gov search tool.

Lookahead to August

At some point in August, OGIS is likely to announce the new members of the FOIA Advisory Committee for the 2024-2026 term, whose first public meeting is September 9, 2024.

Aug. 15, 2024: Judge Carl Nichols of the U.S. District Court for the District of Columbia will hold a Motion Hearing in New Civil Liberties Alliance v. SEC, No. 22-cv-3567. The D.C. Circuit will not hear any matters in August.

Aug. 16, 2024: 30 business days before the end of fiscal year 2024. FOIA requests received on or after this date that involve “unusual circumstances” will not be considered backlogged in FY 2024 if unfulfilled.

Aug. 30, 2024: 20 business days before the end of FY 2024. Any FOIA requests received on or after this date will not be considered backlogged in FY 2024 if unfulfilled.

Monthly roundup: June 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is our summary of FOIA court decisions and news from last month, as well as a peek ahead to events in July.

Court decisions:

We identified and posted 7 decisions in June, none of which were remarkable. In Nat’l Sec. Archive v. CIA, the D.C. Circuit affirmed the CIA’s withholding of a memo concerning a 1983 nuclear crisis with the Soviet Union even though the State Department previously published a version of the memo with the CIA’s blessing.

Top news:

  • On June 7, 2024, the Office of Information Privacy issued a summary of agency annual reports for fiscal year 2023. Of note, agencies received and processed more than 1.1 million requests, backlogged requests remained above 200k, and total FOIA costs rose 20 percent.

  • The 2022-2024 term of the federal FOIA Advisory Committee wrapped up its work on June 13, 2024, approving a final report and 16 recommendations for the Archivist of the United States.

  • The IRS took a little heat for directing its FOIA requesters to use “ID.me,” which requires identity verification.

Lookahead to July

July 4, 2024: 58th anniversary of FOIA’s enactment. See legislative history here.

July 9, 2024: DOJ/OIP Privacy Considerations Training.

July 11, 2024: DOJ/OIP Continuing FOIA Education Training.

July 15, 2024: Deadline for nominations for the 2024-2026 term of the federal FOIA Advisory Committee.

July 25, 2024: OGIS annual open meeting.

July 26, 2024: Deadline for agencies to post Quarter 3 FOIA data.

Monthly roundup: May 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is our summary of FOIA court decisions and news from last month, as well as a peek ahead to events in June.

Court decisions:

We posted 10 decisions in May, a slight uptick from the eight cases issued in April. The prize for top case of the month goes to the D.C. Circuit for its May 17th decision in Am. Oversight v. HHS, which addressed Exemption 5’s consultant corollary doctrine. In most relevant part, the panel held in a 2-1 vote that communications between agencies and Congress (or their staffs) did not qualify as “intra-agency” records because “each side had an independent stake in the potential healthcare reform legislation under discussion.” In the majority’s view, this crossed the consultant corollary’s parameters established by the U.S. Supreme Court in Department of Interior v. Klamath Water Users Protective Association, 532 U.S. 1 (2001). The dissent opined that the holding was “actually quite breathtaking” and would “chill communications between Congress and the Executive, stymie the working relationship between Congress and the Executive, and inhibit the President’s ability to perform effectively the core Article II duty of recommending legislation to the Congress.”

Top news:

In late May, the House Select Subcommittee on the Coronavirus Pandemic revealed that a former NIH senior advisor to Dr. Anthony Fauci improperly conducted official government business from his private email account and solicited help from the agency’s Freedom of Information Act office to dodge records requests. See, e.g., Liz Jassin, Did NIH officials hide COVID-19 records?, The Hill, May 23, 2024. Additional records released by the Subcommittee indicated that Dr. Fauci’s former chief of staff misspelled names in what appeared to be a deliberate attempt to keep the records from being found in keyword searches used to fulfill FOIA requests. See, e.g., Benjamin Mueller, Health Officials Tried to Evade Public Records Laws, Lawmakers Say, N.Y. Times, May 28, 2024.

Lookahead to June:

June 12, 2024: DOJ/OIP Exemption 4 and Exemption 5 Training

June 13, 2024: The last meeting of the FOIA Advisory Committee for the 2022-2024 term.

June 25, 2024: A panel discussion with government officials about GAO’s backlog report: Beat the Backlog: Decoding the GAO FOIA Report to Make a Difference in the Last Quarter of Your Program. Hosted by OPEXUS.

Monthly roundup: April 2024

Monthly Roundup (2024-2025)Allan BlutsteinComment

Below is our roundup of FOIA court decisions and FOIA news from April 2024, as well as a peek ahead to events in May.

Court decisions:

We posted 8 decisions in April, the least active month of the year by far. Of note, in Campaign for Accountability v. DOJ (D.D.C.), the court held that the Office of Legal Counsel’s “formal, written opinions resolving interagency disputes” are subject to FOIA’s reading room provision, 5 U.S.C. § 552(a)(2)(A) because such opinions are “final opinions . . . made in the adjudications of cases.” In reaching its decision, the court rejected the government’s argument that because OLC opinions may not resolve questions of agency policy, they were not “final” opinions for purposes of section 552(a)(2)(A).

In our March roundup, we jumped the gun and omitted a meaningful decision that was issued on Sunday, March 31st, namely Citizens for Responsibility & Ethics in Wash. v. DOJ (D.D.C.). On remand from the D.C. Circuit, the court concluded, in part, that the names of federal contractors who supplied the Federal Bureau of Prisons with pentobarbital qualified as commercial information under Exemption 4 because disclosure would reveal that “the contractors have sold a product and/or service to the government, thereby ‘actually reveal[ing] basic commercial operations” of the contractors.’”

Top news:

Following a hectic March, which included “Sunshine Week,” April was more sluggish. The Chief FOIA Officers Council met for the first time this year on April 17, 2024, and discussed, among other topics, the U.S. Open Government National Action Plan, highlights of FY 2023 Annual Reports, and GAO’s report on FOIA backlogs.

May events:

May 7, 2024: DOJ course, Procedural Requirements, and Fee and Fee Waivers Training

May 9, 2024: Federal FOIA Advisory Committee meeting

May 14-15, 2024: NexGen FOIA Tech Showcase 2.0

May 21, 2024: DOJ course, Litigation Training

May 23, 2024: DOJ course, Administrative Appeals, FOIA Compliance, and Customer Service Training