FOIA Advisor

FOIA News: FBI releases records concerning Trump

FOIA News (2015-2025)Allan BlutsteinComment

FBI releases Trump-related files before inauguration

By Megan R. Wilson, The Hill, Jan. 19, 2017

The FBI has released a batch of files related to Donald Trump that had been sought through Freedom of Information Act (FOIA) requests.

The files, released shortly before Trump's inauguration, came in response to requests for information on Trump Shuttle and the Trump Taj Mahal, the billionaire’s now-closed Atlantic City casino. 

In the new release involving Trump, there is also a list of all the FOIA requests filed to the FBI containing the word “Trump,” which include many of his businesses. The results or full texts of any of those requests are not available.

The brief documents contain no substantial information about Trump or his businesses.

Read more here.

Q&A: Milling about for settlement records

Q&A (2015-2025)Ryan MulveyComment

Q.  The U.S. Forest Service (USFS) traded a parcel of land with me that I believe the agency knew to be contaminated. The land in question is an old mill site in Montana.  USFS never disclosed that the site was contaminated. Interestingly, USFS and the Environmental Protection Agency (EPA) settled with Unocal/Chevron to pay clean up costs for other contaminated mill sites in the same area.  Is there a way to request information about those settlement discussions so that I can use the same material to try and get a clean-up deal for my land?

A.  Records concerning settlement discussions would likely be exempt from disclosure on a number of grounds.  First, while there isn't a settled consensus as to its application in the FOIA context, some courts have recognized a "settlement negotiations" privilege that could conceivably be used by an agency in conjunction with Exemption 5. Internal agency communications and related records about settlement could also independently qualify for withholding under the deliberative process or attorney work-product privileges.  Finally, these records could be protected under Exemption 4 as containing privileged or confidential commercial or financial information belonging to Unocal/Chevron.

All that being said, you may still want to try filing a FOIA request.  USFS has instructions available online, as does the EPA.

FOIA News: DOJ/OIP hiring FOIA attorneys

FOIA News (2015-2025)Allan BlutsteinComment

The Department of Justice announced today that it is seeking multiple FOIA attorneys to work on the Office of Information Policy's Initial Request Staff.  The primary responsibilities of the Attorney-Advisor positions will be "to "identify and process records in response to FOIA and Privacy Act requests, including requests that become the subjects of litigation, on behalf of the Senior Leadership Offices in the Department . . . ."

Read the complete announcement here. 

FOIA News: Judge orders Justice Dept. to preserve official's private-account emails

FOIA News (2015-2025)Kevin SchmidtComment

Judge orders Justice Dept. to preserve official's private-account emails

By Josh Gerstein, Politico, Jan. 17, 2017

A federal judge issued a rare order Tuesday requiring the Justice Department to secure emails that may be in the personal Gmail account of a top department official who's about to depart his post with the change in administration.

U.S. District Court Judge Emmet Sullivan instructed Justice to preserve any emails that Assistant Attorney General for Legislative Affairs Peter Kadzik has in private accounts that could be responsive to Freedom of Information Act requests filed by the conservative group Judicial Watch.

"Defendant shall take all necessary and reasonable steps to ensure the preservation of all agency records and potential agency records between the dates of December 1, 2014 and November 7, 2016 in any personal email account of Assistant Attorney General for Legislative Affairs Peter Kadzik. Any question about whether a record is an agency record shall be resolved in favor of it being an agency record," Sullivan wrote Tuesday afternoon.

Read more here.

FOIA News: After MuckRock FOIA lawsuit, CIA publishes declassified documents online

FOIA News (2015-2025)Kevin SchmidtComment

After MuckRock FOIA lawsuit, CIA publishes declassified documents online

By Alex Howard, Sunlight Foundation, Jan. 17, 2017

When the Sunlight Foundation received an inquiry from the Central Intelligence Agency last week, we weren’t sure what to expect, given the recent pace of world events. The news turned out to be straightforward: the CIA was going to publish approximately 12 million declassified pages from its CIA Records Search Tool (CREST) on the Internet.

This afternoon, the CIA carried through on its commitment from October 2016, making nearly a million individual archived documents available to the public online in its Freedom of Information Act reading room.

The CREST collection goes back to the 1940s and the origins of the CIA, covering the Cold War, the Vietnam and Korean wars, the Berlin Tunnel project, aerial reconnaissance, and more. There’s even a section on a STARGATE project, which might lead to renewed speculation about what our federal government knows about extraterrestrial life.

Read more here.

FOIA News: DOJ OIP announces Sunshine Week event and awards

FOIA News (2015-2025)Kevin SchmidtComment

JOIN THE DEPARTMENT OF JUSTICE FOR ITS ANNUAL KICKOFF OF SUNSHINE WEEK

Department of Justice, Office of Information Policy, The FOIA Post, Jan. 17, 2017

Monday, March 13th is the first day of Sunshine Week 2017 and the Department of Justice invites agency personnel and members of the public to join us as we kickoff this important week with our annual Sunshine Week FOIA awards presentation and a special meeting of the FOIA IT Working Group.

At the kickoff event, the Department of Justice will once again recognize the contributions of FOIA professionals from around the government with the presentation of our Sunshine Week FOIA Awards. As the Supreme Court declared, “[t]he basic purpose of [the] FOIA is to ensure an informed citizenry, vital to the functioning of a democratic society . . . .” Agency FOIA professionals are themselves vital to ensuring that the important purpose of this law is fulfilled and we are pleased and honored to celebrate the work of these individuals from around the government. For this year’s event, OIP is seeking nominations for three categories of awards:

  • Exceptional Service by a FOIA Professional or Team of FOIA Professionals,
  • Outstanding Contributions by a New Employee, and
  • Lifetime Service Award.

Details on how to submit your nominations are listed below. Nominations can be submitted by agencies or by a member of the public. All nominations are due to OIP by Friday, February 17th. Awardees will be recognized during the Department’s 2017 kickoff event on Monday, March 13th. This event will also feature a keynote presentation from the Department of Justice.

Read more here.

Court opinion issued Jan. 13, 2017

Court Opinions (2015-2024)Allan BlutsteinComment

Wisdom v. U.S. Trustee Program (D.D.C.) -- determining that Executive Office for U.S. Trustees: (1) failed to show it had viable exhaustion defense to any of plaintiff's claims; (2) failed to establish that it conducted adequate searches in all locations likely to contain responsive documents; (3) failed to demonstrate that it properly withheld records pursuant to the deliberative process and attorney-client privileges; (4) properly relied on Exemption 6 to withhold personal identifying information of third parties and all but one employee performance evaluation; and (5) failed to prove that information withheld under Exemption 7(E) met law enforcement threshold.

Summaries of all opinions issued since April 2015 available here.

Commentary on draft "Release To One, Release To All" policy (Part II)

FOIA Commentary (2017-2025)Allan Blutstein1 Comment

This post is continuation of a discussion among the FOIA Advisor staff about the Department of Justice's proposal to electronically publish records that have been processed in response to a single FOIA request -- a policy that would exceed the statute's requirements.   

A.  Ryan, your concerns about the "good cause" exception are not entirely unwarranted, though my general sense is that we should take heed of the expression "never look a gift horse in the mouth."  And I do not object to DOJ's court-endorsed reliance upon a "mosaic" approach to harm.  On another topic, I'll be interested to see how diligently DOJ enforces whatever policy is adopted -- that is, assuming the incoming Administration lets it go forward.  Before the passage of the FOIA Improvement Act of 2016, at least one agency -- namely the Consumer Financial Protection Bureau -- outright refused to abide by DOJ's "rule of three."  Indeed, CFPB failed to create a FOIA electronic reading room until 2016, five years after it formally began operations.  Sad!

K.  I think Allan's point might be the most important one. Our previous discussion about the aspects of this may just be putting the cart before the horse. The draft guidance says this on implementation: "1) the agency commits to fully posting at least some portion of their eligible FOIA-processed records by March 31, 2017, and 2) the agency commits to steady increases over time in the numbers of the records posted."  

It's very vague and doesn't include any measurable statistics to follow up on progress over time. The date for committing to following the policy at least in part is coming fast. For some of the busier agencies dealing with FOIA, this is a huge technological lift if they don't have a system already in place. What are the odds we see much progress by April 1, 2017?

R.  Good points.  I agree about the vagueness and lack of metrics, Kevin.  As Allan intimated, I think it'll come down to how the new Administration approaches the FOIA.  There hasn't been any shortage of speculation about President-elect Trump's position on transparency issues.  Perhaps he and his Attorney General will issue memoranda in the coming weeks to set the tone for the next four years, just like their immediate predecessors.  I wouldn't be surprised if any final "release to all" guidance were delayed.  And then there's still the enforcement issue that Allan also mentioned.  Unless this proposed presumption is codified (which is very unlikely), DOJ is only going to be as successful as it is persuasive.  DOJ's pilot included components at some of the major agencies--EPA, DHS, DOD, NARA, etc.--so hopefully they and others have been working on the necessary infrastructure in the background and won't delay working towards 100% implementation, assuming the White House doesn't slow things down.