FOIA Advisor

FOIA News: Law firm criticized for recusal motion

FOIA News (2015-2025)Allan BlutsteinComment

White & Case Dissed For Bias Claim In FOIA Suit Against IRS

Law 360, June 5, 2020

A D.C. judge refused to recuse himself from a Texas couple’s Freedom of Information Act case against the IRS, dismissing their argument that he is unfair and criticizing their attorneys from White & Case LLP for bringing the motion. U.S. District Judge James E. Boasberg rejected arguments Thursday that his rulings against the couple, Thomas and Beth Montgomery, indicated a bias against them.

Read more here (accessible with free trial subscription).

Copy of court’s opinion here.

FOIA News: NARA seeks nominations for FOIA Advisory Committee

FOIA News (2015-2025)Allan BlutsteinComment

The National Archives and Records Administration is accepting nominations for the FOIA Advisory Committee’s 2020-2022 term. Membership is open to no more than ten government representatives and ten non-government representatives. The deadline for submission of nominations is July 2, 2020. Additional details are available in this draft notice scheduled to be published in the Federal Register on June 8, 2020.

Court opinion issued June 4, 2020

Court Opinions (2015-2024)Allan BlutsteinComment

Ctr. for Investigative Reporting v. DOL (N.D. Cal.) — ruling that: (1) Department of Labor improperly relied on Exemption 4 to withhold certain work-related injury form received by OSHA from employers, because agency failed to show that records were both customarily and actually treated as private by owners and provide to the government under an assurance of privacy; (2) OSHA performed adequate search for other work-related injury and illness records, which agency did not start collecting during requested time period.

Summaries of all published opinions issued since April 2015 are available here.

FOIA News: Court will not tolerate CDC delays

FOIA News (2015-2025)Allan BlutsteinComment

Give Up CDC Info Or Answer To Me, Judge Tells Trump Attys

By Pete Brush, Law360, June 4, 2020

A displeased Manhattan federal judge said Thursday she will haul top Trump administration agency lawyers into court if they drag their feet in a freedom-of-information case claiming the president suppressed free speech at the Centers for Disease Control and Prevention as the COVID-19 crisis set in.

U.S. District Judge Analisa Torres said she will not hesitate to call general counsel from agencies including the CDC, the U.S. Department of Health and Human Services and potentially the White House, if the feds don't detail what information they will provide and their reasons for withholding any.

Read more here.

Court opinion issued June 3, 2020

Court Opinions (2015-2024)Allan BlutsteinComment

Cal. Air Res. Bd. v. EPA (D.D.C.) -- concluding that: (1) National Highway Traffic Safety Administration performed adequate search for records pertaining to fuel-efficient vehicle rulemaking and properly withheld two documents pursuant to Exemption 5’s deliberative process privilege, and (2) EPA properly relied on deliberative process privilege to withhold two email threads and two draft reports.

Summaries of all published opinions issued since April 2015 are available here.

Court opinion issued June 2, 2020

Court Opinions (2015-2024)Allan BlutsteinComment

Long v. ICE (D.D.C.) -- following evidentiary hearing, ruling that: (1) ICE properly relied on Exemption 7(E) in denying full disclosure of databases pertaining to undocumented immigrants, but that ICE may have neglected to disclose reasonable segregable, non-exempt materials; and (2) ICE made no effort to show that a 9-page document met the law enforcement threshold of Exemption 7 and therefore must be disclosed subject to previously-approved Exemption 6 redactions.

Summaries of all published opinions issued since April 2015 are available here.

FOIA News: D.C. Circuit questions need for Clinton deposition

FOIA News (2015-2025)Allan BlutsteinComment

‘This Is No Longer Secretary Clinton’s State Department’: Judges Wary of Her Deposition Over Emails

“If the question is whether there's been an adequate search, what difference does it make what the intent was or reasons for using a private server, or Hillary Clinton’s or anyone else’s understanding of State’s record searching obligations?” Judge Robert Wilkins asked.

By Jacqueline Thomsen, Nat’l Law Journal, June 2, 2020

A panel of federal appeals judges were doubtful Tuesday of what additional information could be gleaned about Hillary Clinton’s emails if the former secretary of state were to sit for a deposition in a public records case.

Judges Thomas Griffith, Cornelia Pillard and Robert Wilkins of the U.S. Court of Appeals for the D.C. Circuit heard the arguments after U.S. District Judge Royce Lamberth of the District of Columbia ruled last year that Clinton could be deposed in a Judicial Watch Freedom of Information Act lawsuit for records relating to the 2012 Benghazi terrorist attack. Clinton’s lawyers at Williams & Connolly, led by David Kendall, intervened and petitioned the circuit to vacate Lamberth’s order.

Read more here.

Commentary: 2019 FOIA metrics

FOIA Commentary (2017-2025)Allan BlutsteinComment

On June 1, 2020, the Department of Justice’s Office of Information Policy released a summary of the annual FOIA reports prepared by federal agencies for fiscal year 2019. The staff of FOIA Advisor—Allan Blutstein (AB), Ryan Mulvey (RM), and Kevin Schmidt (KS)—reacts to OIP’s summary.

AB: Kudos to the government for its 7.9 percent reduction in the overall FOIA backlog, but that progress will likely be wiped out and then some by the COVID-19 pandemic, which OIP implicitly acknowledges in the conclusion of its report. Two other statistics stood out to me. First, the average processing time for “simple” requests climbed from 30.22 days to 39.3 days, a nearly 30 percent increase. Second, the average time to adjudicate requests for expedited processing increased from 10.27 days to 14.82 days, the second-slowest time in the past nine years.

KS: There appears to be some important progress here in backlog reduction and number of requests processed, but COVID-19 is going to wipe out any gains made in recent years through no fault on the part of agencies and employees. One possible upside is that agencies that are behind on technology may be forced to invest in upgrades to catch up and/or prepare for a future with more remote FOIA employees. Other than the items mentioned by Allan, the administrative appeals backlog increasing by 6.72% caught my eye.

RM: I was surprised there wasn’t any increase from FY 2018 to FY 2019 in the number of requests filed, but actually a slight decrease. And I was similarly impressed by the progress made on the backlog—though you’re both right that the pandemic will likely seriously impact these gains. I’d like to see agencies reporting on when they withhold parts of records as discrete “Non-Responsive Records.” As we all know, this is a “hot” topic at the moment. OIP gives us data on “No Records” and “Not Agency Record” determinations; it seems reasonable to start recording the use of “Non-Responsive Record,” now that we’re in a post-AILA world. Finally, as I believe I’ve mentioned in the past, I’d like to see some effort to separate out first-party/Privacy Act requests from the data, whenever possible. I don’t find it especially helpful to know DHS is receiving 47% of all FOIA requests, when the agency defines “FOIA Request” broadly to include Privacy Act requests.

AB: To Ryan’s latter point, the annual agency FOIA reports used to include the first-party requests of all agencies, which would often raise the total number of requests above 20 million—most of which were submitted to the Social Security Administration (where, coincidentally, I first worked after law school and encountered FOIA/PA). In the wake of the OPEN Government Act of 2007, however, DOJ instructed agencies to include Privacy Act requests in their fiscal year 2008 reports only if the FOIA was utilized in some way in responding to the request. History lesson for the day.

Court opinions issued June 1, 2020

Court Opinions (2015-2024)Allan BlutsteinComment

People for the Ethical Treatment of Animals v. HHS (D.D.C.) -- determining that: (1) National Institutes for Health performed reasonable search for emails concerning certain animal experiments even though additional search terms were used for one custodian; (2) NIH adequately explained why it excluded as “non-responsive” 119 pages that it initially processed; (3) NIH properly relied on Exemption 6 to withhold private email account, personal travel plans, and identifying information of unpaid outside consultants; and (4) NIH failed to show that deliberative process privilege applied to agency communications about how to respond to plaintiff’s request for a meeting.

Campaign Legal Ctr. v. DOJ (D.D.C.) -- finding that: (1) Justice Management Division (JMD) performed adequate search for records mentioning two Bureau of the Census employees or eight census-related terms, but Civil Rights Division (CRT) did not; (2) CRT and Office of Information Policy (OIP) failed to show that records were properly withheld pursuant to presidential communications privilege; (3) CRT and OIP properly relied on deliberative process privilege to withheld only a few contested categories of records, and JMD failed to provide sufficient information to justify its deliberative process claims; and (4) OIP improperly relied on attorney work-product privilege to withhold draft responses to interrogatories from U.S. Commission on Civil Rights..

Kowal v. DOJ (D.D.C.) -- concluding that Drug Enforcement Administration conducted reasonable search pertaining to third party’s prosecution, but that deficiencies in DEA’s Vaughn Index did not enable court to assess validity of agency’s withholdings under Exemptions 6, 7(C) 7(D),7(E), and 7(F).

Summaries of all published opinions issued since April 2015 are available here.