FOIA Advisor

FOIA News: VICE News sues FBI

FOIA News (2015-2024)Kevin SchmidtComment

VICE News sues FBI

By Jason Leopold, Vice News, Dec. 13, 2016

VICE News is suing the FBI, demanding the bureau release records related to its curious disclosures, behind-the-scenes actions, and apparent leaks in the days leading up to the U.S. presidential election.

The wide-ranging Freedom of Information Act lawsuit was filed Tuesday morning in conjunction with Ryan Shapiro, a doctoral candidate at MIT and research affiliate at the Berkman Klein Center for Internet & Society at Harvard University. Earlier this month, VICE News and Shapiro filed more than 50 FOIA requests with the FBI seeking documents about the bureau’s discussions regarding Donald Trump, along with other documents that would shed light on the FBI’s decision a week before the election to tweet newly posted records from a long-dormant Twitter account about Bill Clinton’s 2000 pardon of financier Marc Rich.

The pardon, a controversial decision by the former president, was investigated at the time by current FBI director James Comey while he was U.S. attorney.

Read more here.

FOIA Focus: Ian Smith, Esq., Investigative Associate, Immigration Reform Law Institute

FOIA Focus (2015-2021)Allan BlutsteinComment
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Q.  What are your current job responsibilities? 

A.  I work at a nonprofit law firm that represents people harmed by the government’s failure to regulate immigration. Besides our general courtroom advocacy work, we also have an active investigative and FOIA program that I’ve been helping to run since I started in 2015. We frequently file FOIA suits when requests are stonewalled or when records are improperly withheld. We work on FOIA with agency insiders, Hill staffers, and immigration-control activists in general.

Q.  About how many requests, appeals, and lawsuits have you worked on at IRLI?

A. Since we started our FOIA practice in 2015, we’ve submitted around 150 requests (mostly federal), each one containing around 5 or 6 request items.  Currently, we have about a dozen appeals pending and around 5 lawsuits, each one regarding 5 to 8 requests.

Q.   What would you say are your most notable FOIA matters at IRLI?   

We uncovered some highly revealing emails from 2013 between ICE agents and their D.C. superiors and between ICE agents themselves, the latter expressing frustration they were being forced to release from detention criminal aliens previously deemed a ‘public safety risk’ due to the GOP-led sequestration. The agents basically call this political theatre performed at the expense of the public’s safety.

Additionally, we obtained more than one thousand pages of DHS Secretary’s calendar records and found, among other things, that he met routinely provided access to open-borders groups and lobbyists. We also pinpointed the date of a key meeting in which the President’s 2014 executive amnesty program appeared to have been hatched.

Q.  What is the most unusual agency response you have received to a FOIA request?

A. We’re frequently told the government “does not track the data” we’re requesting. It’s a curious response as it’s not an admission that the information isn’t held and maintained; it simply means they don’t actively track or tally it. For this reason, for data requests we always specify that the agency should pull the data regardless.

Q.  What do you like and not like about working on FOIA matters?

 A. Being able to generate original content for and generally enlighten the news-reading public on matters the government doesn’t want them to know about can be very satisfying. But to be honest, the FOIA process is very draining for the most part. There are numerous ways the government ensures that requestors do not receive information to which they’re entitled and keeps certain information out of public view.  Being able to know the policy area closely, how the agencies work, how to appeal effectively, and what precisely to ask for does go very far, but it’s highly frustrating to know those assets and efforts shouldn’t be as necessary as they are. 

Q.   If you could change one thing about the statute, what would it be and why? 

A. Obviously Exemption 5 has to be narrowed if FOIA is to mean anything. It’s being employed more and more amongst the agencies, apparently becoming a ‘go-to’ redaction for yes-men bureaucrats. Throughout the Obama years, a big problem for immigration-control activists has been the administration pushing through open-borders policies via agency directives that go completely against statute. Being able to ascertain the legal rationale for those directives would go a long way in putting top cabinet officials and their attorneys on notice and curbing executive overreach. Mind you, I’m not calling for transparency when it comes premature disclosure of policies under review; only for transparency of pre-decisional documents with regards to implemented decisions. A time limit on the use of Exemption 5 might be a less complicated -- though less satisfactory -- way of achieving this.

Before the latest FOIA amendments, it had been discussed among frequent requestors that a public interest balancing test be employed with regards to Exemption 5. This would prevent agencies from hiding their policy deliberations, for example, when the public benefits of disclosure outweigh the risks of harm. At the very least, such a test would check the agencies blanket use of Exemption 5.

FOIA officers routinely defend themselves to me by saying Congress just won’t appropriate the necessary funds i.e. for more officers, better processing systems, etc. Taking their excuses at face value, I say increase the fees then. Fees could be dramatically ramped up, for instance, for commercial requestors, such as the now-common hedge fund requestors who, of course, can and will pay fees. Also, being more forthcoming with documents and preventing litigation would free up resources and decrease the amount of litigation fees expended by agencies after they lose FOIA fights.

Q.   If the government would release any document(s) you requested, what would you ask for and why?

A. We sued DOJ in an attempt to obtain the legal opinion published by the Office of Legal Counsel regarding Obama’s 2012 Deferred Action for Childhood Arrivals amnesty announcement. Through this process, we found out that the opinion was “oral” (according to them) and never actually formally drafted. Since then, I’ve raised this curious issue in op-eds: why did DOJ subsequently opt for a more transparent and formal drafting process two years later for the identical Deferred Action for Parents of Americans program? So there’s that, and illegal alien-crime figures as well. On behalf of a client of ours, Don Rosenberg, whose son was killed by an illegal alien, we’re trying to retrieve the data needed to ascertain these figures. As Don’s mentioned in op-eds, “After all, the Justice Department can tell me how many pick-pocketing crimes there were last year but not how many people were killed by illegal aliens.”  

Q.  Where were you born/grow up?

A.  I was born just outside Seattle, grew up in Vancouver, British Columbia, and lived in Beijing, Hong Kong, and Sydney, Australia for many years.  

Q.  Where have you attended school and what did you study?  

A. I studied English Literature at the University of British Columbia and law at the University of New South Wales in Sydney.

Q.  What do you like to do in your spare time? 

A. I write for our staff blog when I’m free -- always about immigration law and policy. I publish the posts at The Hill, National Review, Daily Caller, and several other outlets. I also read a lot.

Q.  If you could meet any historical icon, of the past or present, who would it be and why?

A. I don’t think I need to meet with anyone in particular, but there are certainly people who I wish were still around. I grew up reading George Orwell and he’s certainly been an important influence. His articulation on the specialness of the English alone should guarantee his place in the canon, although it really was his ability to persevere through the intellectual intimidations of his time that impresses me most. It was impossible for him to not speak his mind and point out the hypocrites, like the apologists for Stalin among the British intelligentsia. Then, of course, there are the ideas on thought-control he expressed in 1984, and the use of distortive, euphemistic language, etc. I certainly would have liked to hear what he’d have to say today, especially on the highly exploitative language from the open-borders movement.

Q.  What are some of your favorite books and television shows?

A. Favorite books on the topic of immigration would have to include How Many Is Too Many? by Phil Cafaro. It covers most of the policy arguments for controlling and reducing our intake numbers and in an incredibly thoughtful way. The more cloistered and naïve elements in our society today feel immigration in the West must operate like a global welfare program i.e. the West is rich, so adding to its population increases global wealth, etc. It’s a surprisingly difficult argument to take on, because it’s so impossibly naïve, however, Cafaro refutes it handedly. I haven’t watched TV since the nineties.  

[9/1/18:  Please see the following update concerning our interview with Mr. Smith]

FOIA News: 9th Circuit hears oral argument on USA Book

FOIA News (2015-2024)Allan BlutsteinComment

ACLU Can't See DOJ Snooping Strategy Docs, 9th Circ. Told

By Cara Bayles, Law360, Dec. 12, 2016

The Department of Justice told the Ninth Circuit on Monday that a lower court erred in granting the American Civil Liberties Union’s request for internal documents that spell out investigation strategies — including telephone tracking techniques — for prosecutors and staff, arguing such disclosures would violate work-product privilege.

One of the issues raised over the so-called USA Book to be released under the Freedom of Information Act suit was what, exactly, the publicly unavailable document is. DOJ attorney H. Thomas Byron III called it “a resource and reference developed by the Justice Department for prosecutors around the country,” and said that because the guidelines were intended for attorneys, they were subject to the work-product exemption under FOIA.

Read more here (registration required).    

FOIA News: Court orders White House official to preserve private email

FOIA News (2015-2024)Allan BlutsteinComment

Judge issues rare order to preserve White House official's private email

By Josh Gerstein, Politico, Dec. 12, 2016

A federal judge has ordered the top science policy official at the White House to preserve all of his emails from a private account while a Freedom of Information Act lawsuit about the messages proceeds.

U.S. District Court Judge Gladys Kessler issued the order Monday, requiring Office of Science and Technology Policy Director John Holdren to load a thumb drive with all archived messages (including messages marked as deleted) from an account provided by his former employer, the Woods Hole Oceanographic Institution in Massachusetts.

Read more here.

FOIA News: FOIA Advisor expands staff

FOIA News (2015-2024)Allan BlutsteinComment

FOIA Advisor is pleased to announce that attorney Ryan Mulvey has joined its staff, the organization's first expansion since launching in March 2015.  Mr. Mulvey serves as counsel to Cause of Action Institute, a D.C.-based public interest law firm, where he has concentrated on FOIA and information law issues since 2013.  He currently resides in London, England.  

Read Mr. Mulvey's full biography here

Court opinions issued Dec. 6, 2016

Court Opinions (2015-2024)Allan BlutsteinComment

Baker v. FBI (N.D. Ill.) -- ruling that the FBI properly relied on Exemptions 6 and 7(C) to withhold identifying information of federal and local law enforcement personnel and third party suspects from an investigative file.  

Kinman v. United States (S.D. Ohio) -- denying government's motion to dismiss (on procedural grounds) FOIA and Privacy Act suit against Department of Veterans Affairs in which plaintiff seeks access to individual claim files known as "C-files."  

Muchnick v. DHS (N.D. Cal.) -- reissuing tentative order and opinion from November 2, 2016 (summarized here) as a final order and opinion. 

Summaries of all opinions issued since April 2015 available here.

FOIA News: Border Patrol and IRS Sued for Stonewalling FOIA Requests on Asset Forfeiture

FOIA News (2015-2024)Kevin SchmidtComment

Border Patrol and IRS Sued for Stonewalling FOIA Requests on Asset Forfeiture

By CJ Ciaramella, Reason, Dec. 8, 2016

Want to see an IRS database of all the property it seizes from citizens? It'll cost you $750,000. How about a U.S. Customs and Border Protection database of seizures? Sorry, the CBP says the list of stuff they take from the public isn't a public record.

Such are the travails of the Institute for Justice, a libertarian-leaning public interest law firm that is suing the two federal agencies for stonewalling its public records requests for asset forfeiture databases.

The Institute for Justice, which has launched numerous state-level lawsuits challenging civil asset forfeiture laws, filed a lawsuit Thursday against CBP and the IRS, saying the two agencies are flouting the Freedom of Information Act.

Read more here.

FOIA News: FBI sued over Clinton warrant

FOIA News (2015-2024)Allan BlutsteinComment

L.A.-based Holocaust claims lawyer sues FBI over Clinton warrant

By Eitan Arom, Jewish Journal, Dec. 7, 2016

E. Randol Schoenberg was confused when he read a New York Times article in the waning days of the presidential election reporting the FBI had obtained a warrant to seize new material in the Hillary Clinton email case.

“I thought, ‘What does that mean?’” he told the Journal. “Normally you have to show probable cause. That’s what it says in the Fourth Amendment.” 

Schoenberg, 50, gained international prominence by reclaiming Jewish-owned art looted by the Nazis, most notably in the Maria Altmann case made famous by the 2015 film, “Woman in Gold.” 

Read more here

FOIA News: White House touts FOIA accomplishments in Open Government Fact Sheet

Allan BlutsteinComment

FACT SHEET: The United States Commitment to the Open Government Partnership and Open Government

The White House, Office of the Press Secretary, Dec. 7, 2016

“…the strongest foundation for human progress lies in open economies, open societies, and in open governments.” 

–President Obama, September 20, 2011, at the launch of the Open Government Partnership in New York

The Open Government Partnership

Five years ago, President Obama joined with the leaders of seven other nations to launch the Open Government Partnership (OGP), a global partnership between governments and civil society organizations to advance transparency and accountability, bolster citizen engagement, and harness new technologies to strengthen governance.  At the launch in 2011, the United States and other founding countries, along with civil society organizations, pledged to transform the way that governments serve and engage with their citizens in the 21st century. 

Read more here.