FOIA Advisor

Q&A: Attention Walmart shoppers

Q&A (2015-2024)Allan BlutsteinComment

Q.  I was involved in an incident in the parking lot of a Walmart store where a cart hit my car.   I have been to the store several time to ask for the report that would include pictures and correspondence that was sent to their insurance company.  I was told I cannot get the information.  Is this information covered under FOIA?

A.  Records of private companies are not typically available through the federal Freedom of Information Act or state open records laws.   For further assistance, you might wish to consider contacting a lawyer licensed in your state or a legal assistance organization.  

FOIA News: New documents show the Obama admin aggressively lobbied to kill transparency reform in Congress

FOIA News (2015-2024)Kevin SchmidtComment

New documents show the Obama admin aggressively lobbied to kill transparency reform in Congress

By Trevor Timm, Freedom of the Press Foundation, Mar. 8, 2016

New documents obtained through Freedom of the Press Foundation’s lawsuit against the Justice Department reveal that the Obama administration - the self described “most transparent administration ever” - aggressively lobbied behind the scenes in 2014 to kill modest Freedom of Information Act reform that had virtually unanimous support in Congress.

Three months ago, we sued the Justice Department (DOJ) under the Freedom of Information Act (FOIA) for communications between the DOJ and Congress, since there were vague reports that the DOJ may have opposed the bill - despite much of it being based word-for-word based on the Justice Department’s own policies.

Today, we are publishing a detailed memo authored by the Justice Department that strongly objected to almost every aspect of FOIA reform put forth by the House of Representatives at the time.

Read more here.

FOIA News: SCOTUS short-lister gets Osama bin Laden porn lawsuit

FOIA News (2015-2024)Kevin SchmidtComment

SCOTUS short-lister gets Osama bin Laden porn lawsuit

By Josh Gerstein, Politico, Mar. 8, 2016

A judge reportedly on President Barack Obama's shortlist for the Supreme Court now has a somewhat less weighty issue to mull: whether dead Al Qaeda leader Osama bin Laden's porn stash should be released to the public.

The conservative group Judicial Watch filed a lawsuit Monday, demanding that the Central Intelligence Agency comply with a Freedom of Information Act request submitted last year for pornographic materials recovered during the May 2011 U.S. raid on bin Laden's compound in Abbottabad, Pakistan.

The suit was filed in U.S. District Court in Washington and assigned to Judge Ketanji Brown Jackson, an Obama nominee who has appeared on numerous lists of judges whom Obama might nominate to fill the vacancy created by the death of Justice Antonin Scalia last month.

Read more here.

FOIA News: DoD wants $660M to respond to Freedom of Information request on "Hotplugs"

FOIA News (2015-2024)Kevin SchmidtComment

DoD wants $660M to respond to Freedom of Information request on "Hotplugs"

By Cory Doctorow, Boing Boing, Mar. 7, 2016

The Department of Defense sent Muckrock a demand for $660 million as a requirement for fulfilling a Freedom of Information Act request for records about the Hotplug, a gadget that allows you to transport computers without shutting them down -- used by law enforcement to move suspect computers to forensic facilities without shutting them down and potentially parking drives in an encrypted state.

Read more here.

Court opinions March 2 & 3, 2016

Court Opinions (2015-2024)Allan BlutsteinComment

March 3, 2016

Bartko v. U.S. Dep't of Justice (D.D.C.)

March 2, 2016

Rozema v. U.S. Dep't of Health & Human Servs. (N.D.N.Y.) -- finding that the FDA properly withheld certain information regarding the quantities of menthol contained in cigarettes pursuant to Exemption 3, in conjunction with 21 U.S.C. § 387f(c), as well as Exemption 4.  Notably, in reaching its Exemption 4 determination, the court expressly declined to adopt the Critical Mass test.

Schultz v. Fed. Bureau of Investigation (E.D. Cal.) -- determining that the FBI properly relied upon Exemptions 7(C) and 7(D) to protect records concerning two confidential informants involved in plaintiff's criminal case.

Garcia v. U.S. Citizenship & Immigration Servs. (D.D.C.) -- concluding that the USCIS adequately searched for records of an agency adjudication on plaintiff's application in 1981 for lawful-permanent-resident status.   

Summaries of all opinions issued since April 2015 available here.

FOIA News: ODNI to revise mandatory declassification review fees

FOIA News (2015-2024)Allan BlutsteinComment

ODNI Will Revise Declassification Fee Policy

By Steven Aftergood, Federation of American Scientist, Secrecy News, Mar. 4, 2016

In response to criticism of the hefty fees that could be charged to public requesters in its new Mandatory Declassification Review (MDR) rule, the Office of the Director of National Intelligence has agreed to modify the rule.

The revised rule will adopt the more flexible and forgiving approach used in ODNI’s Freedom of Information Act (FOIA) program.

“We will pull back the MDR rule and swap out the fee structure there for the fee structure in the FOIA policy,” said Jennifer Hudson, director of the ODNI Information Management Division.

This represents a substantial change. In comments on the rule submitted yesterday by the Federation of American Scientists, we recommended such a change. We noted that the MDR fee schedule was inconsistent in several respects with existing law and policy and, in particular, that it differed from the cost recovery procedures in ODNI’s FOIA program:

*     The MDR rule would charge 50 cents per page for photocopying, but ODNI charges only 10 cents per page for responses to FOIA requests.

*     The MDR rule would have made requesters responsible “for paying all fees,” but ODNI always waives costs of $10 or lower under FOIA.

*     The MDR rule did not provide for discretionary fee waivers for public interest or other reasons, but the FOIA policy does.

Now all of these discrepancies will be eliminated. Perhaps most significantly, “We will also make sure that there is room [in the MDR process] for discretion in charging fees,” Ms. Hudson said in an email message. “I’m sure you know from looking at our FOIA reports that we have exercised our discretion to not charge fees quite a bit in the past.”

She noted, however, that “The search/review charges are identical” under the proposed MDR rule and under FOIA. “FOIA just breaks [the charges] down into 15 minute increments where the MDR rule is by the hour. The end result is the same.”

“At the end of the day, I don’t think it will make as much of a difference as people think,” she said.

FOIA News: DOE, FERC leaders used personal emails for business

FOIA News (2015-2024)Kevin SchmidtComment

DOE, FERC leaders used personal emails for business

By Corbin Hiar and Kevin Bogardus, E&E Publishing, Feb. 29, 2016

The revelation last March that Democratic presidential front-runner Hillary Clinton exclusively used a personal email server while leading the State Department sparked trouble for her campaign and the Obama administration.

Clinton's email server has since been found to contain emails that should have been marked as classified or top secret, providing political fodder for her Republican opponents. Other administration officials -- from Defense Secretary Ash Carter to Lois Lerner, the embattled former IRS director of tax-exempt organizations -- have also been caught using private email for work purposes.

Yet a Greenwire survey of two dozen environment and energy agency leaders found that the problem is even more widespread than previously reported. A fifth of those officials -- including Energy Secretary Ernest Moniz -- have used private email accounts for work communication, according to records obtained under the Freedom of Information Act (FOIA) and agency responses to reporters' queries.

The survey also showed Moniz and other top administration officials have not one but two government email accounts, which agency representatives say are necessary to limit communication with the public and reduce the risk of cyberattacks.

Read more here.

FOIA News: An Activist Wrote a Script to FOIA the Files of 7,000 Dead FBI Officials

FOIA News (2015-2024)Kevin SchmidtComment

An Activist Wrote a Script to FOIA the Files of 7,000 Dead FBI Officials

By Joseph Cox, Motherboard, March 1, 2016

One of the best times to file a Freedom of Information request with the FBI is when someone dies; after that, any files that the agency holds on them can be requested. Asking for FBI files on the deceased is therefore pretty popular, with documents released on Steve Jobs, Malcolm X and even the Insane Clown Posse.

One activist is turning this back onto the FBI itself, by requesting files on nearly 7,000 dead FBI employees en masse, and releasing a script that allows anyone else to do the same.

“At the very least, it'll be like having an extensive ‘Who's Who in the FBI’ to consult, without worrying that anyone in there is still alive and might face retaliation for being in law enforcement,” Michael Best told Motherboard in an online chat. “For some folks, they'll probably show allegations of wrongdoing while others probably highlight some of the FBI's best and brightest.”

Read more here.