FOIA Advisor

Court opinions issued Mar. 25, 2021

Court Opinions (2015-2024)Allan BlutsteinComment

Am. Soc'y for Prevention of Cruelty to Animals v. APHIS (S.D.N.Y.) -- concluding that: (1) agency improperly relied on Exemption 4 to withhold revenue, sales volume, and license fee information of animal dealers, as well as animal care instructions appearing in one photograph; (2) agency properly relied on attorney-client privilege to withhold certain records pertaining to facility inspection, but failed to show that all of its deliberative process privilege claims were proper; (3) plaintiff did not assert a valid policy-and-practice claim because Congress enacted legislation to address the polices and practices disputed by plaintiff.

Flete-Garcia v. EOUSA (D.D.C.) -- ruling that: (1) plaintiff failed to exhaust his administrative remedies regarding his request for discovery material from his criminal case; (2) agency failed to demonstrate that it did not receive three of plaintiff’s requests for various records concerning his criminal case, noting that plaintiff proved that two of those requests were received at agency’s screening location for processing mail; and (3) agency properly relied on Exemption 3, in conjunction with Federal Rule of Criminal Procedure 6(e), to withhold certain grand jury records, but it failed to show that orders reflecting the commencement, extension, and termination of specified grand juries were exempt.

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

Court opinions issued Mar. 24, 2021

Court Opinions (2015-2024)Allan BlutsteinComment

White v. FBI (7th Cir.) (nonprecedential opinion) -- concluding that it had jurisdiction to consider plaintiff’s interlocutory appeal and affirming district court’s decision to deny plaintiff request for the immediate processing of 55,000 pages of records instead of FBI’s pace of 500 pages per month.

Flete-Barcia v. USMS (D.D.C.) -- on renewed summary judgment, finding that: (1) agency’s supplemental search for records about plaintiff was adequate in most respects, but agency’s declaration indicated that it might have used incorrect spelling of plaintiff’s name; (2) agency properly withheld records pursuant to Exemptions 7(C) and 7(E).

Allen v. BOP (D.D.C.) -- on sixth renewed summary judgment (which plaintiff did not oppose), ruling that BOP properly relied on Exemption 7(C) to withhold identification information used by employees to log into agency’s network.

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

FOIA News: A FOIA pitch to the Attorney General

FOIA News (2015-2024)Allan BlutsteinComment

How Attorney General Garland Can Strengthen FOIA Implementation

By Daniel McGrath, Just Security, Mar. 25, 2021

In his confirmation hearing testimony, Attorney General Merrick Garland drew clear parallels between his task of restoring the integrity of the Justice Department today, in the wake of the Trump administration’s rampant politicization, and his early service when the department implemented policies to reaffirm its post-Watergate commitment to the rule of law. Garland noted that reading the Freedom of Information Act (FOIA) “generously” was one of those vital policies.

Read more here.

FOIA News: Update on Paycheck Protection Program case

FOIA News (2015-2024)Allan BlutsteinComment

NFIB files brief regarding Paycheck Protection Program borrower information

By Douglas Clark, Fin. Reg. News, Mar. 24, 2021

The National Federation of Independent Business (NFIB) has filed an amicus brief supporting the Small Business Administration (SBA) withholding records regarding the Paycheck Protection Program (PPP).

Officials said the action stems from the case Washington Post v. U.S. Small Business Administration (SBA) at the U.S. District Court in Washington, D.C., concerning records under the Freedom of Information Act (FOIA) about loan status and personal information of borrowers.

Read more here.

Copy of amicus brief here.

Court opinions issued Mar. 22, 2021

Court Opinions (2015-2024)Allan BlutsteinComment

Huggans v. EOUSA (D.D.C.) -- ruling that FBI, ATF, DEA, and EOUSA properly refused to search for records pertaining to third-party informant because the responsive records were categorically exempt under Exemption 7(C).

Stonehill v. IRS (D.D.C.) -- concluding that agency erroneously relied on doctrine of res judicata to deny request for records related to agency’s processing of plaintiff’s earlier FOIA request.

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

FOIA News: Yale University to host FOIA boot camp

FOIA News (2015-2024)Allan BlutsteinComment

MFIA Clinic to Host its Annual FOIA Bootcamp April 7, 2021

As government becomes more opaque, and the state of our nation evolves through the pandemic, it is ever more important to know how to use effectively the legal tools that exist to make federal, state, and local governments more open and accountable. To that end, the Media Freedom and Information Access Clinic (MFIA) and the Floyd Abrams Institute for Freedom of Expression at Yale Law School are hosting their annual “FOIA Bootcamp” on April 7, 2021.  Attendees at this special event can learn how to make the most out of government transparency laws from experts in the field.

Read more here.

FOIA Focus: Anne Weismann, Esq.

FOIA Focus (2015-2021)Allan BlutsteinComment
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Q.  We learned in September 2020 that you had stepped down as the chief counsel of Citizens for Responsibility and Ethics in Washington (CREW). What have you been up to since? 

A.  I continue to work as outside counsel for CREW and also for POGO handling FOIA litigation for both groups.  I also have remained active in crafting FOIA policy and legislation, working with a number of groups. And I co-wrote a report with four others published by Brookings Institute, “If It’s Broke Fix It,” that sets forth a policy agenda for the Biden administration. My sections focused on transparency issues, including FOIA and recordkeeping statutes.

Q.  CREW has been well known for its FOIA activities since it was founded in 2003.  Indeed, The FOIA Project reported that CREW had filed 77 FOIA lawsuits through May 2017, which was the third most filings of all nonprofit organizations since October 2001. Can you identify a few cases that you are particularly proud of?

A.  It’s hard to cull out a few since I try to dedicate my all to each case. But among the ones I am most proud of are CREW v. FEC, which clarified the meaning of what it means for an agency to make a “determination” within 20 business days, and CREW v. DOJ, dealing with records concerning DOJ’s termination of former FBI Deputy Director Andrew McCabe. The first case presented an issue that, while a core element of FOIA, had never been defined until the D.C. Circuit ruled that “determination” means telling a requester what the agency is withholding and why and what it is releasing. As for the McCabe case, it was clear--at least to me--that in firing Mr. McCabe, then-Attorney General Sessions was caving to the pressure from then-President Trump. DOJ refused to release records, claiming there was a pending investigation. I continued to press and the court finally gave the government a drop-dead date by which it had to either prosecute or release the records. DOJ declined to prosecute and released a treasure trove of documents that undermined its justification for firing Mr. McCabe.

Q.  Before joining CREW, you worked at the U.S. Department of Labor, the U.S. Department of Justice’s Civil Division, and the Federal Communications Commission. Did you work on FOIA matters at all three agencies or primarily at DOJ?

A.  I worked on FOIA litigation only at DOJ, first as a line attorney and then as a supervisor of all government information litigation. That perspective has really shaped my views now as someone who is a proponent of very robust transparency laws and sues the government for information.

Q.  You’ve done quite a bit of teaching in your spare time. What are a few tips that you can give to FOIA requesters? 

A.  Be nice – be very nice—to agency FOIA personnel who reach out to you. They can be enormously helpful in getting you the documents you actually want and need in a reasonable timeframe. Also when drafting a FOIA request consider it from the perspective of the first agency official who will deal with it, who usually is the person who decides which agency components are likely to have responsive records. That person may not be as well versed in the subject matter as you are, so your request may have to educate, especially by providing the factual background to your request.

Q.  And what about tips for FOIA professionals in the federal government?

A.  Understand that FOIA is a structural necessity for a democracy, not just an annoying law, and approach requests from the perspective of what can be released, not withheld. Talk to requesters, who often are willing to compromise if it means getting what they truly want more quickly.

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

I would eliminate Exemption 5, which I believe is antithetical to the fundamental purpose of FOIA: to let the public know what its government is doing and why. Agencies overuse Exemption 5, refusing to provide documents that explain the why and how behind a decision.

Q.  Where do you see FOIA law heading in the near term? What are the next “hot topics”?

A.  The time is ripe for major FOIA reform, and I am hopeful we can accomplish that. In my view the FOIA is broken and can be fixed only by systemic reform that gets at agency overuse of exemptions, agency refusal to comply with mandatory disclosure requirements, and a litigation process that is too heavily weighted in the government’s favor.

As for the next “hot topics” we will continue to see litigation focused on core components of FOIA, such as What is a record? What burden does the foreseeable harm standard impose on the government?

Q.  Where were you born/grow up and how did you end up in the D.C. area?

A.  I was born and grew up in Schenectady, New York. I came to D.C. after graduating from college and then went to law school here at the National Law Center at GW University.

Q.  What was your first job ever? What did you like or not like about it?

A.  I worked part-time in a library in high school. I loved being around books, but did not like the tedium of reshelving and doing dull, rote things.

Q.  If you could meet any historical icon, who would it be and why?

Abraham Lincoln. After seeing how divided our nation has become over the past four or more years I would like to better learn from him his thoughts on a divided nation and how to bring it together.

Q.  What are some of your favorite books?  Movies? 

Favorite books include Deacon King Kong by James McBride and The Underground Railroad by Colson Whitehead. Favorite movies include Goodfellas, Thelma and Louise, and Toy Story.

FOIA News: D.C. Circuit hears argument about withheld NSA memo

FOIA News (2015-2024)Allan BlutsteinComment

On March 18, 2021, the U.S. Court of Appeals for the District of Columbia Circuit heard oral argument in The Protect Democracy Project v. U.S. National Security Agency, a case in which appellant seeks access to communications between NSA and the Executive Office of the President regarding Russian interference with the 2016 presidential election. The lower court held that NSA properly withheld a disputed memorandum pursuant to Exemption 5’s presidential communications privilege.

Court opinions issued Mar. 19, 2021

Court Opinions (2015-2024)Allan BlutsteinComment

A.B. v. DOJ (D.D.C.) -- ruling that DOJ properly relied on Exemption 5’s deliberative process privilege to withhold communications between the Attorney General’s office and the Office of Legal Counsel regarding her asylum case.

Mullane v. DOJ (D. Mass.) -- deciding that: (1) Executive Office for United States Attorneys and the Securities and Exchange Commission performed adequate searches for records pertaining to plaintiff, whose legal internships were terminated and rescinded by EOUSA and SEC, respectively, due to an incident with a federal judge; (2) EOUSA properly withheld records pursuant to Exemption 5’s attorney-client and attorney work-product privileges, and it properly withheld unsigned draft records pursuant to the deliberative process privilege; the agency improperly withheld email with University of Miami, however, and failed to adequately explain other deliberative process privilege claims; (3) both agencies properly redacted records pursuant to Exemption 6, which plaintiff did not dispute.

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