Freedom of Information
December 29, 2011
* EPIC Sues DHS Over Covert Surveillance of Facebook and Twitter

"EPIC has filed a Freedom of information Act lawsuit against the Department of Homeland Security to force disclosure of the details of the agency's social network monitoring program. In news reports and a Federal Register notice, the DHS has stated that it will routinely monitor the public postings of users on Twitter and Facebook. The agency plans to create fictitious user accounts and scan posts of users for key terms. User data will be stored for five years and shared with other government agencies.The legal authority for the DHS program remains unclear. EPIC filed the lawsuit after the DHS failed to reply to an April 2011 FOIA request. For more information, see EPIC: Social Networking Privacy."

  • See also DHS Privacy Impact Assessment for the Office of Operations Coordination and Planning Publicly Available Social Media Monitoring and Situational Awareness Initiative, Update January 6, 2011
  • December 25, 2011
    * EFF - the major trends influencing digital rights in 2011

    News release: "As the year draws to a close, EFF is looking back at the major trends influencing digital rights in 2011 and discussing where we are in the fight for a free expression, innovation, fair use, and privacy. The government has been using its secrecy system in absurd ways for decades, but 2011 was particularly egregious. Here are a few examples...

    December 23, 2011
    * Bloomberg Releases Federal Reserve Data Repository on Bank Borrowing

    "Bloomberg News today released spreadsheets showing daily borrowing totals for 407 banks and companies that tapped Federal Reserve emergency programs during the 2007 to 2009 financial crisis. It’s the first time such data have been publicly available in this form. To download a zip file of the spreadsheets, go to http://bit.ly/Bloomberg-Fed-Data. For an explanation of the files, see the one labeled “1a Fed Data Roadmap.” The day-by-day, bank-by-bank numbers, culled from about 50,000 transactions the U.S. central bank made through seven facilities, formed the basis of a series of Bloomberg News articles this year about the largest financial bailout in history."

  • Related postings on financial system
  • December 21, 2011
    * The Revolutions Were Tweeted: Information Flows During the 2011 Tunisian and Egyptian Revolutions

    The Revolutions Were Tweeted: Information Flows During the 2011 Tunisian and Egyptian Revolutions, International Journal of Communication 5 (2011), Feature 1375–1405 1932–8036/2011FEA1375 [via gigaom]

  • "This article details the networked production and dissemination of news on Twitter during snapshots of the 2011 Tunisian and Egyptian Revolutions as seen through information flows—sets of near-duplicate tweets—across activists, bloggers, journalists, mainstream media outlets, and other engaged participants. We differentiate between these user types and analyze patterns of sourcing and routing information among them. We describe the symbiotic relationship between media outlets and individuals and the distinct roles particular user types appear to play. Using this analysis, we discuss how Twitter plays a key role in amplifying and spreading timely information across the globe."
  • Arab World: Global Voices Bridges on Twitter - Part of Global Voices special coverage - Egypt Revolution 2011 and Tunisia Revolution 2011.

  • December 15, 2011
    * New Report: Obama Administration Makes Transparency Gains; Challenges Remain

    News release: "Citizens for Responsibility and Ethics in Washington (CREW) and OpenTheGovernment.org released a joint report, Measuring Transparency Under the FOIA: The Real Story Behind the Numbers, analyzing the government’s Freedom of Information Act (FOIA) data for 2010 and how it compares to the previous administration’s data...The results paint a very mixed picture on the FOIA front, with agencies generally processing more requests more quickly, but also increasing their reliance on the FOIA’s nine exemptions to withhold more information from the public. Our analysis revealed an even more alarming truth: the government’s FOIA data is flawed, making it impossible to assess key areas of progress and casting doubt on its overall reliability. As a result, what started as a statistical report on agencies’ handling of FOIA requests ended as an expose of the problems with the data and tools the government has developed to measure its progress in implementing the FOIA."

    * UK clarifies law on information held in private email accounts

    News release: "The Information Commissioner’s Office (ICO) has today published new guidance making it clear that information concerning official business held in private email accounts is subject to the Freedom of Information Act. Information Commissioner, Christopher Graham said:

  • “It should not come as a surprise to public authorities to have the clarification that information held in private email accounts can be subject to Freedom of Information law if it relates to official business. This has always been the case – the Act covers all recorded information in any form. It came to light in September that this is a somewhat misunderstood aspect of the law and that further clarification was needed. That’s why we’ve issued new guidance today with two key aims – first, to give public authorities an authoritative steer on the factors that should be considered before deciding whether a search of private email accounts is necessary when responding to a request under the Act. Second, to set out the procedures that should generally be in place to respond to requests. Clearly, the need to search private email accounts should be a rare occurrence; therefore, we do not expect this advice to increase the burden on public authorities.”
  • November 28, 2011
    * Presidential Memorandum - Managing Government Records

    "This memorandum begins an executive branch wide effort to reform records management policies and practices. Improving records management will improve performance and promote openness and accountability by better documenting agency actions and decisions. Records transferred to the National Archives and Records Administration (NARA) provide the prism through which future generations will understand and learn from our actions and decisions. Modernized records management will also help executive departments and agencies (agencies) minimize costs and operate more efficiently. Improved records management thus builds on Executive Order 13589 of November 9, 2011 (Promoting Efficient Spending), which directed agencies to reduce spending and focus on mission critical functions. When records are well managed, agencies can use them to assess the impact of programs, to reduce redundant efforts, to save money, and to share knowledge within and across their organizations. In these ways, proper records management is the backbone of open Government."

    November 25, 2011
    * National Security Archives: The Iran-Contra Scandal - Documents from the Declassified History

    News release [Note; scroll down to locate links to the documents obtained via FOIA]: "President Ronald Reagan was briefed in advance about every weapons shipment in the Iran arms-for-hostages deals in 1985-86, and Vice President George H. W. Bush chaired a committee that recommended the mining of the harbors of Nicaragua in 1983, according to previously secret Independent Counsel assessments of "criminal liability" on the part of the two former leaders posted today by the National Security Archive. Twenty-Five years after the advent of the "Iran-Contra affair," the two comprehensive "Memoranda on Criminal Liability of Former President Reagan and of President Bush" provide a roadmap of historical, though not legal, culpability of the nation's two top elected officials during the scandal from the perspective of a senior attorney in the Office of Independent Counsel Lawrence Walsh. The documents were obtained pursuant to a Freedom of Information Act (FOIA) request filed by the National Security Archive for the files compiled during Walsh's six-year investigation from 1987-1993."

    November 06, 2011
    * UNESCO Global Open Access Portal launched

    "The Global Open Access Portal (GOAP) presents a snapshot of the status of Open Access (OA) to scientific information around the world. For countries that have been more successful in implementing Open Access, the portal highlights critical success factors and aspects of the enabling environment. For countries and regions that are still in the early stages of Open Access development, the portal identifies key players, potential barriers and opportunities. The portal has country reports from over 148 countries with weblinks to over 2000 initiatives/projects in Member States. The portal is supported by an existing Community of Practice (CoP) on Open Access on the WSIS Knowledge Communities Platform that has over 1400 members."

    October 31, 2011
    * New on LLRX - FOIA Facts: DOJ FOIA Regulations

    LLRX.com - FOIA Facts: DOJ FOIA Regulations - Scott A. Hodes addresses the proposed new Department of Justice ("DOJ") FOIA regulations which call for DOJ components to "respond to the request as if the excluded records did not exist." This response should not differ in wording from any other response given by the component" when applying an exclusion to the FOIA. The purpose of this article is to clear up some of the confusion around FOIA exclusions and these proposed regulations. He is giving no opinion on whether or not the proposed regulations should be adopted.

    October 26, 2011
    * Google's Transparency Reporting - government entities requests for removal of content

    Google Transparency Report - Government Requests: "Like other technology and communications companies, Google regularly receives requests from government agencies and courts around the world to remove content from our services and hand over user data. Our Government Requests tool discloses the number of requests we receive from each government in six-month reporting periods with certain limitations. Governments ask companies to remove content for many different reasons. For example, some content removals are requested due to allegations of defamation, while others are due to allegations that the content violates local laws prohibiting hate speech or pornography. Laws surrounding these issues vary by country, and the requests reflect the legal context of a given jurisdiction. We hope this tool will be helpful in discussions about the appropriate scope and authority of government requests. These observations on content removal requests highlight some trends that we've seen in the data during each reporting period, and are by no means exhaustive."

    October 16, 2011
    October 05, 2011
    * Reducing Overclassification Through Accountability

    Reducing Overclassification Through Accountability Publications, by Elizabeth Goitein and David M. Shapiro, October 5,2011

  • "The authority to classify documents exists to protect information that could threaten national security if it got into the wrong hands. It is one of the most important tools our government has to keep us safe. But many secrets “protected” by the classification system pose no danger to the nation’s safety. On the contrary, needless classification—“overclassification”—jeopardizes national security. Excessive secrecy prevents federal agencies from sharing information internally, with other agencies, and with state and local law enforcement, making it more difficult to draw connections and anticipate threats. The 9/11 Commission found that the failure to share information contributed to intelligence gaps in the months before the September 11, 2001, attacks, cautioning that “[c]urrent security requirements nurture overclassification and excessive compartmentation of information among agencies. Overclassification also corrodes democratic government. Secret programs stifled public debate on the decisions that shaped our response to the September 11 attacks. Should the military and CIA have used torture to extract information from detainees in secret overseas prisons and at Guantánamo Bay? Should the National Security Agency have eavesdropped on Americans’ telephone calls without warrants? Even leaving aside the legality of these measures, whether to use torture or to forego the use of warrants are questions that, in a democracy, properly belong in the public sphere. Classification forced the nation to rely on leaked information to debate these questions, and to do so well after torture and warrantless surveillance programs were in place...When a member of the public asks an agency to review particular records for declassification (through a process called “mandatory declassification review”), 92 percent of the time the agency determines that at least some of the requested records need not remain classified. But the number of documents reviewed through this process pales in comparison to the universe of documents that, though they may not require classification, remain unreviewed—and thus classified—for many years..A major theme of this report—and a source of frustration to those who have studied the classification system—is the persistent gap between written regulation and actual practice."
  • September 27, 2011
    * The Open Government Partnership - National Action Plan for the United States of America

    The Open Government Partnership - National Action Plan for the United States of America, September 20, 2011

  • "Over the past two and a half years, Federal agencies have done a great deal to make government more transparent and more accessible, to provide people with information that they can use in their daily lives, to solicit public participation in government decision-making, and to collaborate with all sectors of the economy on new and innovative solutions. These Open Government efforts are now entering a new phase, as we collaborate with other countries in the global Open Government Partnership (OGP)...Transparency enables people to find information that they “can readily find and use.” For this reason, the President has asked agencies to “harness new technologies” and "solicit public feedback to identify information of greatest use to the public."
  • September 07, 2011
    * EPIC: DC Circuit Court Grants Access to Cell Phone Surveillance Records

    "The Circuit Court for the District of Columbia has ruled that the Department of Justice must release information regarding government surveillance of cell phone location data. The American Civil Liberties Union had filed a Freedom of Information Act request for information regarding current and past cases where the Department of Justice had accessed cell phone location data without a warrant. The agency sought to keep this information secret, claiming that releasing cell phone tracking data could implicate privacy of investigation subjects. The court, however, disagreed, stating, "The disclosure sought by the plaintiffs would inform this ongoing public policy discussion by shedding light on the scope and effectiveness of cell phone tracking as a law enforcement tool." For more information, see EPIC: Wiretapping and EPIC: Electronic Surveillance 1968-2010."

    September 06, 2011
    * 2011 Secrecy Report - OpenGovernment.org

    Obama Administration Fulfills Some Open Gov Goals, National Security Bureaucracy Hinders Progress - "The Obama Administration has made some positive changes towards an open government this year, but the national security bureaucracy continues to hinder progress, according to a report released today. The 2011 Secrecy Report was released by OpenTheGovernment.org, a coalition of more than 80 groups (including POGO) advocating for a more open and accountable government. According to the report, some of the Obama Administration’s promises of transparency are paying off—but certain national security agencies are ignoring the open government agenda. Some of the good news highlighted in the report centers on the Freedom of Information Act (FOIA). The Administration has been “rebuilding openness” and FOIA performance has improved from previous years. Compared to 2009, FOIA backlogs in 2010 were reduced by 10 percent.Other moves the Obama Administration has made towards transparency include releasing newly declassified details about the U.S. nuclear stockpile, updating sites like FederalReporting.gov and USAspending.gov, and refusing to assert Executive Privilege to deny congressional requests for information (Obama is the first president in OpenTheGovernment.org’s records not to do so.)...The report points to an Associated Press study that found that the Central Intelligence Agency and Securities and Exchange Commission rejected information requests more than half the time during 2010."

    August 21, 2011
    * Freedom House Releases Special Report on 20th Anniversary of Failed Soviet Coup

    "Freedom House launched a special report, Promise and Reversal: The Post-Soviet Landscape Twenty Years On, to mark the 20th anniversary of the failed Soviet coup of August 19, 1991. A retrospective essay examining changes in the state of political rights and civil liberties in the former Soviet Union over the last two decades, as well as graphs and rankings that illustrate the region’s performance in the annual Freedom House publications Freedom in the World and Freedom of the Press, highlight that there is a serious and disturbing failure to embrace democratic institutions in most of the post-Soviet region."

    August 14, 2011
    * FOIA contacts across federal departments and agencies

    "The Department of Justice has published a FOIA Contacts Listing on the FOIA.gov website. The listing was updated on August 1, 2011. The Developer Resources Page hosts a listing of FOIA contacts across federal departments and agencies." [Michael Ravnitzky]

  • Download the full FOIA contacts list, in xls - here (updated as of 8/01/2011)
  • August 12, 2011
    * Privatization of GPO, Defunding of FDsys, and the Future of the FDLP

    Privatization of GPO, Defunding of FDsys, and the Future of the FDLP, by jajacobs

  • "On July 22, the House passed a bill that would remove funding for FDsys, reduce funding for GPO by 20%, and reduce funding for the Superintendent of Documents by 16% (Kelley). The House Report on the bill also directs the Government Accountability Office to conduct a study on "the privatization of the GPO" and the transfer of the Superintendent of Documents and the FDLP to the Library of Congress (page 25). The bill includes many other changes that are relevant to the dissemination of government information (see House Bill Questions Future of GPO and the comments to that post, and the stories in Library Journal and OMB Watch), but the ones related to FDsys and the privatization of the GPO are the ones which, if ultimately approved, would have the greatest negative impact on long-term free public access to government information. Passage of only some of these bad ideas would almost certainly result in a catastrophic loss of long-term access to and preservation of government information. These bad ideas are, however, only symptoms of a still bigger problem. There is, luckily, an obvious, logical path around all these threats."

  • August 05, 2011
    * Assessing This Past Year's Progress in Implementing Attorney General Holder's FOIA Guidelines

    DOJ News release: "After reviewing the Chief FOIA Officer Reports, OIP has prepared an assessment of the progress made by the Executive Departments in implementing the President's FOIA Memorandum and the Attorney General's FOIA Guidelines. The fifteen Departments account for nearly 80% of all FOIA requests processed by the government. Those Departments were scored on elements from all five of the key areas, as reflected by the information provided in their 2011 Chief FOIA Officer Reports and their Fiscal Year 2010 Annual FOIA Reports. A green score was given by OIP when the Department reported accomplishing the milestone; yellow reflects mixed progress in reaching the milestone; and red reflects that the milestone was not met. This graphic representation readily illustrates the many accomplishments achieved by the Departments this past year. It also highlights the areas in need of further improvement...As to numerical increases in the numbers of requests where records are provided in full or in part, eight of the fifteen Departments increased their disclosures in full, while seven did not. Ten Departments increased their partial disclosures, while five did not."

  • 2011 Chief FOIA Officer Reports - Summary of Federal Departments
  • August 02, 2011
    * CIA Forced to Release Long Secret Official History of Bay of Pigs Invasion

    News release: "Pursuant to a FOIA lawsuit filed by the National Security Archive on the 50th anniversary of the infamous CIA-led invasion of Cuba, the CIA has released four volumes of its Official History of the Bay of Pigs Operation. The Archive today posted volume 2, "Participation in the Conduct of Foreign Policy" (Part 1 | Part 2), classified top secret, which contains detailed information on the CIA's negotiations with Guatemala, Nicaragua, and Panama on support for the invasion. "These are among the last remaining secret records of this act of U.S. aggression against Cuba," noted Peter Kornbluh, who directs the Cuba Documentation Project at the Archive. "The CIA has finally seen the wisdom of letting the public scrutinize this major debacle in the covert history of U.S. foreign policy." Kornbluh noted that the agency was "still refusing to release volume 5 of its official history." Volume 5 is a rebuttal to the stinging CIA Inspector General's report, done in the immediate aftermath of the paramilitary assault, which held CIA officials accountable for a wide variety of mistakes, miscalculations and deceptions that characterized the failed invasion. The National Security Archive obtained the declassification of the ultra-secret Inspector General's report in 1998."

    July 27, 2011
    * Report - Congress needs to Overhaul U.S. Secrecy Laws and Increase Oversight of the Secret Security Establishment

    ACLU news release: "Today, we’re releasing a report, Drastic Measures Required: Congress needs to Overhaul U.S. Secrecy Laws and Increase Oversight of the Secret Security Establishment...we lay out the scope of the problem and analyze its unfortunate consequences for the operation of our government, for our national security, and for our democracy at large. The report asserts that Congress must overhaul U.S secrecy laws and increase its oversight of the secret security establishment in order to rein in the out-of-control secrecy that is poisoning our democracy. We present a number of detailed recommendations for how, exactly, Congress should act to reform the “state secrets privilege,” strengthen Congressional oversight of national security programs, and regulate the use of classification by the executive branch."

    July 14, 2011
    * S&P : Special Report: U.S. Negative CreditWatch Placement And The Knock-On Effects

    "Standard & Poor's Ratings Services today said it placed its 'AAA' long-term and 'A-1+' short-term sovereign credit ratings on the United States of America on CreditWatch with negative implications. The CreditWatch action reflects our view of two separate but related issues. The first issue is the continuing failure to raise the U.S. government debt ceiling so as to ensure that the government will be able to continue to make scheduled payments on its debt obligations. The second pertains to our current view of the likelihood that Congress and the Administration will agree upon a credible, medium-term fiscal consolidation plan in the foreseeable future. On May 16, 2011, the U.S. government reached its Congressionally mandated ceiling for federal debt of $14,294 billion. Since then, the government has undertaken exceptional measures to avoid breaching the debt ceiling. Secretary of Treasury Timothy Geithner wrote, "The unique role of Treasury securities in the global financial system means that the consequences of default would be particularly severe....Even a short-term default could cause irrevocable damage to the American economy." The Treasury currently estimates that it will have exhausted these exceptional measures on or about Aug. 2, 2011, at which time it will either have to curtail certain current expenses or risk missing a scheduled payment of interest or principal on Treasury securities held by the public...Congress and the Administration are debating various fiscal consolidation
    proposals. At the high end, budget savings of $4 trillion phased in over 10 to 12 years proposed by the Adminstration, (separately) by Congressional leaders, as well as by the Fiscal Commission in its December 2010 report, if accompanied by growth-enhancing reforms, could slow the deterioration of the U.S. net general government debt-to-GDP ratio, which is currently nearing 75%. Under our baseline macroeconomic scenario, net general government debt would reach 84% of GDP by 2013. (Our baseline scenario assumes near 3% annual real growth and a post-2012 phaseout of the December 2010 extension of the 2001 and 2003 tax cuts.) Such a percentage indicates a relatively weak government debt trajectory compared with those of the U.S.' closest 'AAA' rated peers (France,
    Germany, the U.K., and Canada)."

    July 04, 2011
    * Eight Federal Agencies Have FOIA Requests a Decade Old, According to Knight Open Government Survey

    "Forty-five years after President Johnson signed the U.S. Freedom of Information Act into law in 1966, federal agency backlogs of FOIA requests are growing, with the oldest requests at eight agencies dating back over a decade and the single oldest request now 20 years old, according to the Knight Open Government Survey by the National Security Archive at George Washington University. The Knight Survey of the oldest requests utilized the FOIA to examine the actual copies of the oldest requests from the 35 federal agencies and components that process more than 90 percent of all FOIAs. It shows that the oldest requests in the U.S. government were submitted before the fall of the Soviet Union. These unfulfilled requests – some are for documents that are themselves more than 50 years old – are victims of an endless referral process in which any agency that claims “equity” can censor their release."

    July 02, 2011
    * FOIA Request Produces DoD IG Report on Audit of Boeing Spare Parts Contracts

    Via Project On Government Oversight (POGO): "Taxpayers were massively overcharged in dozens of transactions between the Army and Boeing for helicopter spare parts, according to a full, unredacted Department of Defense Office of Inspector General (DoD OIG) audit - that POGO is making public for the first time. The overcharges range from 33.3 percent to 177,475 percent for mundane parts, resulting in millions of dollars in overspending. The May 3, 2011, unclassified “For Official Use Only” report is 142 pages. Prior to POGO’s publication of the full report, the only publicly available version was a 3-page “results in brief” [Excess Inventory and Contract Pricing Problems Jeopardize the Army Contract with Boeing to Support Corpus Christi Army Depot] on the DoD OIG’s website, first reported by Bloomberg News. The findings in the results in brief, while shocking on their own, pale in comparison to the detail contained within the full report. The DoD OIG scrutinized Army Aviation and Missile Life Cycle Management Command (AMCOM) transactions with Boeing that were in support of the Corpus Christi Army Depot (CCAD) in Texas. The audit focused on 24 “high-dollar” parts. Boeing had won two sole-source contracts (the second was a follow-on contract awarded last year) to provide the Army with logistics support—one of those support functions meant Boeing would help buy and/or make spare parts for the Army—for two weapons systems: the Boeing AH-64 Apache and Boeing CH-47 Chinook helicopters."

    July 01, 2011
    * The Freedom of Information Act on its 45th anniversary

    The Freedom of Information Act on its 45th anniversary | Commentary - July 01, 2011: "Lyndon Johnson opposed FOIA — said it was a plot against his administration — but a tenacious backbencher from California, John Moss, had pursued it for 12 years and LBJ finally relented, signing the legislation on July 4th, 1966. Here Michael Lemov, author of a new book on Moss and FOIA, recounts events leading to the enactment."

    June 28, 2011
    * EPIC v. DHS Lawsuit -- FOIA'd Documents Raise New Questions About Body Scanner Radiation Risks

    EPIC: "In a FOIA lawsuit against the Department of Homeland Security, EPIC has just obtained documents concerning the radiation risks of TSA's airport body scanner program. The documents include agency emails, radiation studies, memoranda of agreement concerning radiation testing programs, and results of some radiation tests. One document set reveals that even after TSA employees identified cancer clusters possibly linked to radiation exposure, the agency failed to issue employees dosimeters - safety devices that could assess the level of radiation exposure. Another document indicates that the DHS mischaracterized the findings of the National Institute of Standards and Technology, stating that NIST "affirmed the safety" of full body scanners. The documents obtained by EPIC reveal that NIST disputed that characterization and stated that the Institute did not, in fact, test the devices. Also, a Johns Hopkins University study revealed that radiation zones around body scanners could exceed the "General Public Dose Limit." For more information, see EPIC: EPIC v. Department of Homeland Security - Full Body Scanner Radiation Risks and EPIC: EPIC v. DHS (Suspension of Body Scanner Program)."

    June 21, 2011
    * LLRX.com - FOIA Facts: The Most Transparent Administration in History?

    Via LLRX.com - FOIA Facts: The Most Transparent Administration in History? - Scott A. Hodes argues that we have no real benchmark to determine executive branch success in fulfilling Presidential promises about openness and transparency. Rather he contends that the measure is not each time the administration doesn’t release something in a timely fashion to say it has failed the test.

    June 03, 2011
    * UN - Report of Special Rapporteur on promotion and protection of right to freedom of opinion and expression

    United Nations General Assembly: Report of the Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression, Frank La Rue, May 16, 2011

  • "This report explores key trends and challenges to the right of all individuals to seek, receive and impart information and ideas of all kinds through the Internet. The Special Rapporteur underscores the unique and transformative nature of the Internet not only to enable individuals to exercise their right to freedom of opinion and expression, but also a range of other human rights, and to promote the progress of society as a whole. Chapter III of the report underlines the applicability of international human rights norms and standards on the right to freedom of opinion and expression to the Internet as a communication medium, and sets out the exceptional circumstances under which the dissemination of certain types of information may be restricted. Chapters IV and V address two dimensions of Internet access respectively: (a) access to content; and (b) access to the physical and technical infrastructure required to access the Internet in the first place. More specifically, chapter IV outlines some of the ways in which States are increasingly censoring information online, namely through: arbitrary blocking or filtering of content; criminalization of legitimate expression; imposition of intermediary liability; disconnecting users from Internet access, including on the basis of intellectual property rights law; cyberattacks; and inadequate protection of the right to privacy and data protection. Chapter V addresses the issue of universal access to the Internet. The Special Rapporteur intends to explore this topic further in his future report to the General Assembly. Chapter VI contains the Special Rapporteur’s conclusions and recommendations concerning the main subjects of the report."

  • May 22, 2011
    * WSJ Posts Searchable Database of Private Jet Flights

    "Those with access to private jets fly around the globe on a whim, their flight paths generally hidden from view. But The Wall Street Journal has penetrated this hidden world and, as the FAA considers publishing data on private-aircraft flights, the Journal unveils its own database."

  • Wall Street Journal Jet Tracker

  • May 07, 2011
    * University of Texas Releases Faculty Productivity Data

    Release of Faculty-Productivity Data Roils U. of Texas, By Audrey Williams June, Chronicle of Higher Education

  • "How much professors in the University of Texas system earn and how many courses and students they teach were parts of a vast data file that system officials compiled at the request of a newly formed task force on productivity and excellence and released publicly on Thursday. Professors immediately voiced concerns that the information would be used to incorrectly gauge their efficiency on the job. However, system officials stressed that the data in the 821-page spreadsheet, which covers nine institutions, was in draft form and "is incomplete and has not yet been fully verified or cross referenced," according to a statement issued by Anthony P. de Bruyn, the system's director of public affairs. "In its present raw form, it cannot yield accurate analysis, interpretations, or conclusions."
  • SPREADSHEET: Download the U. of Texas system's faculty-productivity data
  • May 06, 2011
    * Applications Made to Foreign Intelligence Surveillance Court During 2010

    FISA Annual Reports to Congress 2010 [via FAS]

  • "During calendar year 2010, the Government made 1,579 applications to the Foreign Intelligence Surveillance Court (hereinafter "FISC") for authority to conduct electronic surveillance andlor physical searches for foreign intelligence purposes. The 1,579 applications include applications made solely for electronic surveillance, applications made solely for physical search, and combined applications requesting authority for electronic surveillance and physical search. Of these, 1,511 applications included requests for authority to conduct electronic surveillance. Of these 1,511 applications, five were withdrawn by the Government. The EISC did not deny any applications in whole, or in part. The FISC made modifications to the proposed orders in fourteen applications. Thus, the FISC approved collection activity in a total of 1,506 of the applications that included requests for authority to conduct electronic surveillance."
  • April 28, 2011
    * NRC: FOIAs Related to Japan's Emergency

    FOIAs Related to Japan's Emergency: "To avoid duplication of effort and delays in response times, please take note of the following requests that have already been submitted to the NRC. Responses to these FOIA requests will be made publicly available as soon as possible."

    April 22, 2011
    * Information Security Oversight Office released its Fiscal Year 2010 Annual Report to the President

    Information Security Oversight Office’s (ISOO) Report to the President for Fiscal Year (FY) 2010: "This report provides information on the status of the security classification program as required by Executive Order 13526, “Classified National Security Information” (the Order). It provides statistics and analysis concerning key components of the system, primarily classification and declassification, and coverage of ISOO’s reviews. It also contains information with respect to industrial security in the private sector as required by Executive Order 12829, as amended, “National Industrial Security Program.” FY 2010 was a notable year for the security classification program. The initial implementation of Executive Order 13526 began in earnest and remains ongoing. To comply with your direction that a government-wide implementing directive be issued within 180 days, we led an interagency working group that developed 32 C.F.R. Part 2001 which became effective and binding on all appropriate Executive branch agencies on June 25, 2010. However, we are concerned about delays in the issuance of agency regulations implementing the Order. Despite the preparation of agency drafts and the completion of our review last Fall, many agencies failed to issue their regulations in final form by December 2010 and many have yet to issue them as of the date of this letter [April 15, 2011]."

    April 11, 2011
    * TRAC: New Website Tracks FOIA Withholding Challenges

    "Details about every new court challenge to the withholding of information by the Obama Administration are now available on a new website developed by the Transactional Records Access Clearinghouse (TRAC). Designed to bring more transparency to FOIA withholding decisions, the new site -- http://FOIAproject.org -- gives the American people a way to track all instances in which a federal agency's decision to deny government records has become the subject of a suit under the Freedom of Information Act (FOIA) since October 1, 2009. The site, supported with a grant from the CS Fund/Warsh-Mott Legacy, is updated daily with the latest court FOIA filings and provides extensive information about the names of withholding agency, the names of the plaintiffs, the location where the action was brought, along with the actual complaint and attachments that were filed."

  • Welcome to the FOIA Project. This site’s goal is to bring transparency to the process by which the U.S. government withholds information. Initially, we are featuring documents from FOIA cases against government defendants brought in district court since October 1, 2009, and provide a number of ways of getting at these documents."
  • April 03, 2011
    * FBI Launches New Electronic Reading Room

    "The Vault is our new electronic reading room, containing more than 2,000 documents that have been scanned from paper into digital copies so you can read them in the comfort of your home or office. Included here are more than 25 new files that have been released to the public but never added to this website; dozens of records previously posted on our site but removed as requests diminished; and files from our previous electronic reading room. The Vault includes several new tools and resources for your convenience: Searching for Topics; Searching for Key Words; Viewing the Files; Requesting a Status Update." [via Michael Ravnitzky]

  • See also the Vault Index
  • March 28, 2011
    * Middle-East and African Governments Censoring Citizens Using Western Technologies

    News release: "Today, the OpenNet Initiative, a partnership between the Citizen Lab at the Munk School of Global Affairs (Munk School) and the Berkman Center for Internet and Society at Harvard University, announced the release of a new report titled West Censoring East: The Use of Western Technologies by Middle East Censors, 2010-2011 by Helmi Noman and Jillian C. York. The OpenNet Initiative has documented network filtering by national governments of the Internet in more than forty countries worldwide. National governments use network filtering as one of many methods to control the flow of online content, and utilize a variety of technical means to institute such filtering. The report analyzes the use of three American and Canadian-made tools: Websense, McAfee SmartFilter, and Netsweeper for the purpose of government-level filtering in the Middle East and North Africa. The investigation found that nine countries in the region utilize Western-made tools for the purpose of blocking social and political content, effectively blocking a total of over 20 million Internet users from accessing such websites. The authors analyze as well the increasing opacity of the usage of Western-made tools for filtering at the national level."

    March 27, 2011
    * DOJ Releases Redacted Draft Version - Striving for Accountability in Aftermarth of Holocaust

    The Office of Special Investigations: Striving for Accountability in the Aftermarth of the Holocaust, by Judy Feigin, Edited by Mark M Richard, Former Deputy Assistant Attorney General, Department of Justice Criminal Division, December 2008

  • "[T]he Holocaust is one of those few issues that the more distant we are from it, the larger it looms. Each decade since the end of the war has seen greater, not lesser, attention, and that is an oddity. There are very few issues which grow in magnitude as they are further away from the event. This is one of them. Perhaps
    because it is the ultimate evil, because it takes so much time to absorb its lessons, and that those lessons have become universalized in Cambodia, in Rwanda, in ethnic cleansing in the Balkans, the Holocaust has taken on an even greater sense of urgency."
  • March 21, 2011
    * New on LLRX.com - FOIA Facts: Funding FOIA

    Via LLRX.com - FOIA Facts: Funding FOIA: Scott A. Hodes contends that reducing FOIA Operations any further is the wrong way to go if the objectives of increasing government transparency are to be pursued. The actual process of searching for records in response to FOIA requests and processing those requests requires human interaction - in other words, while the documents themselves can be digitized, a person will always be required to search for and process responsive records.

    March 15, 2011
    * DOJ Launches FOIA.gov

    "As the flagship initiative of the Department’s Open Government Plan, OIP [Office of Information Policy] is proud to announce the launch of FOIA.Gov, a comprehensive public resource for government-wide FOIA information and data. FOIA.Gov displays graphically a wealth of data on agency FOIA compliance, contains educational material about how the FOIA works, and contact information for all government agencies. OIP’s own website will always provide a link to FOIA.Gov on the right hand side of our site."

    March 10, 2011
    * Wikileaks and Freedom, Autonomy and Sovereignty in the Cloud

    You Have No Sovereignty Where We Gather – Wikileaks and Freedom, Autonomy and Sovereignty in the Cloud, Balázs Bodó - Budapest University of Technology and Economics; Stanford Law School Center for Internet and Society, March 7, 2011

  • "Wikileaks represents a new type of (h)activism, which shifts the source of potential threat from a few, dangerous hackers and a larger group of mostly harmless activists – both outsiders to an organization – to those who are on the inside. For insiders trying to smuggle information out, anonymity is a necessary condition for participation. Wikileaks has demonstrated that the access to anonymity can be democratized, made simple and user friendly. Being Anonymous in the context of Wikileaks has a double promise: it promises to liberate the subject from the existing power structures, and in the same time it allows the exposure of these structures by opening up a space to confront them. The Wikileaks coerced transparency, however, is nothing more than the extension of the Foucauldian disciplinary power to the very body of state and government. While anonymity removes the individual from existing power relations, the act of surveillance puts her right back to the middle. The ability to place the state under surveillance limits and ultimately renders present day sovereignty obsolete. It can also be argued that it fosters the emergence of a new sovereign in itself. I believe that Wikileaks (or rather, the logic of it) is a new sovereign in the global political/economic sphere. But as it stands now, Wikileakistan shares too much with the powers it wishes to counter. The hidden power structures and the inner workings of these states within the state are exposed by another imperium in imperio, a secretive organization, whose agenda is far from transparent, whose members, resources are unknown, holding back an indefinite amount of information both on itself and on its opponents. I argue that it is not more secretive, one sided transparency which will subvert and negate the control and discipline of secretive, one sided transparency, it is anonymity."
  • * Release of data.gov.au

    "The new data.gov.au site has now been released and I invite you to explore, access and reuse the data available on the site. The release of public sector information in the form of datasets allows the commercial, research and community sectors to add value to government data in new, innovative and exciting ways. Data.gov.au plays a crucial role in realising the Australian Government’s commitment to informing, engaging and participating with the public, as expressed in its Declaration of Open Government and Freedom of Information (FoI) reforms. It is the Australian equivalent to similar overseas sites such as the United States’ data.gov, the United Kingdom’s data.gov.uk and New Zealand’s data.govt.nz. Agencies such as the Australian Bureau of Statistics, Geoscience Australia, the Bureau of Meteorology and the Commonwealth Scientific and Industrial Research Organisation (CSIRO) already release large amounts of data to the public. An important goal of data.gov.au is to provide a broader range of agencies the opportunity to similarly release more data online. More than 200 datasets are accessible through data.gov.au"

    March 07, 2011
    * EPIC: Supreme Court Affirms Open Government, Limits Exemptions

    EPIC: "In Navy v. Milner, the Supreme Court held that the Freedom of Information Act’s “Exemption 2” is limited to employee relations and human resources issues. The decision overturns previous decisions by lower courts that applied the exemption to broader categories of records, allowing federal agencies to block disclosure of documents to the public. The Court stated that this practice contravened Congress’s intent. The Court emphasized that Congress intended all nine FOIA exemptions to be construed narrowly. EPIC is currently challenging the use of Exemption 2 in its lawsuit to force disclosure of records concerning full body scanners at airport checkpoints. The Court's decision in Navy v. Milner demonstrates that the Department of Homeland Security is improperly withholding information about the scanners from the public. For more information, see EPIC-Milner v. Dept. of Navy, and EPIC: OPEN Government."

    February 17, 2011
    * FOIA Request Yields FBI Documents on Expanding Federal Surveillance Laws

    "EFF just received documents in response to a 2-year old FOIA request for information on the FBI’s "Going Dark" program, an initiative to increase the FBI's authority in response to problems the FBI says it's having implementing wiretap and pen register/trap and trace orders on new communications technologies. The documents detail a fully-formed and well-coordinated plan to expand existing surveillance laws and develop new ones. And although they represent only a small fraction of the documents we expect to receive in response to this and a more recent FOIA request, they were released just in time to provide important background information for the House Judiciary Committee’s hearing [February 17, 2011] on the Going Dark program."

    February 15, 2011
    * CRS: The Obama Administration’s Open Government Initiative: Issues for Congress

    The Obama Administration’s Open Government Initiative: Issues for Congress, Wendy R. Ginsberg - Analyst in Government Organization and Management, January 28, 2011

  • "The 112th Congress may oversee the Administration’s open government efforts and has the authority to codify any parts of the initiative. This report reviews and discusses the centerpieces of President Obama’s transparency initiatives, the Open Government Initiative and the Open Government Directive. The report analyzes agency response to the OGI and the OGD and examines whether the OGD’s requirements can meet the stated goals of the Administration. The report discusses the three central tenets of the Administration’s OGD—transparency, public participation, and collaboration—and analyzes each one individually to determine whether agencies are meeting these requirements and whether the requirements may improve the effectiveness of the federal government."
  • February 05, 2011
    * PACER, RECAP, and the Movement to Free American Case Law

    PACER, RECAP, and the Movement to Free American Case Law, by Steve Schultze, VoxPopuLII, LII/Legal Information Institute, Cornell University Law School (February 3, 2011), via freegovinfo.info: "...The ultimate solution to the PACER {Public Access to Court Electronic Records) fee problem unfortunately lies...in bureaucratic details of authorization subcommittees and technical details of network architecture. This is the next front of PACER liberation. We now have friends in Washington, and we understand the process better every day. We also have very smart geeks, and I think that the ultimate finger on the scale may be our ability to explain how the U.S. Courts could run a tremendously more efficient system that would simultaneously generate a diversity of new democratic benefits. We also need smart librarians and archivists making good policy arguments. That is one reason why the Law.gov movement is so exciting to me. It has the potential not only to unify open-law advocates, but to go well beyond the U.S. Federal Case Law fiefdom of PACER."

  • "Better Access to Public Court Records - RECAP is a free extension for Firefox that improves the experience of using PACER, the electronic public access system for the U.S. Federal District and Bankruptcy Courts."
  • January 29, 2011
    * Freedom in the World 2011 Survey Release

    Freedom in the World 2011: The Authoritarian Challenge to Democracy, Washington, D.C, January 13, 2011: "Global freedom suffered its fifth consecutive year of decline in 2010, according to Freedom in the World 2011, Freedom House’s annual assessment of political rights and civil liberties around the world. This represents the longest continuous period of decline in the nearly 40-year history of the survey. The year featured drops in the number of Free countries and the number of electoral democracies, as well as an overall deterioration for freedom in the Middle East and North Africa region. A total of 25 countries showed significant declines in 2010, more than double the 11 countries exhibiting noteworthy gains. The number of countries designated as Free fell from 89 to 87, and the number of electoral democracies dropped to 115, far below the 2005 figure of 123. In addition, authoritarian regimes like those in China, Egypt, Iran, Russia, and Venezuela continued to step up repressive measures with little significant resistance from the democratic world. Published annually since 1972, Freedom in the World examines the ability of individuals to exercise their political and civil rights in 194 countries and 14 territories around the world. The latest edition analyzes developments that occurred in 2010 and assigns each country a freedom status—Free, Partly Free, or Not Free—based on a scoring of performance on key democracy indicators.

  • Freedom in the World 2011 Table of Independent Countries
  • Freedom in the World 2011 - The Authoritarian Challenge to Democracy - Selected data from Freedom House’s annual survey of political rights and civil liberties, January 2011
  • January 25, 2011
    * DHS Releases Freedom of Information Act Report for 2010

    EPI: "The Department of Homeland Security has released the Freedom of Information Act Report for 2010. The report analyzes the processing of FOIA requests made throughout the year by each DHS component, detailing the disposition of each request, response times, and the number of backlogged requests. DHS is under scrutiny for their policy of referring FOIA requests to political appointees before processing. The release of over 1,000 agency documents revealed a persistent agency practice of flagging FOIA requests from EPIC and other watchdog organizations for referral.The FOIA does not permit agencies to select FOIA requests for political scrutiny and the Supreme Court has stated that neither the identity of the FOIA requester nor the reason for the request is relevant to the processing of requests. EPIC has recommended that the FOIA Ombudsman investigate the Department’s policy. For related information see EPIC: Open Government and EPIC: Litigation under the Federal Open Government Laws 2010."

    January 20, 2011
    * Unpublished SEC IG Reports of Investigations Obtained via FOIA by POGO

    SEC Inspector General Reports of Investigation: In recent years, investigations by the Securities and Exchange Commission (SEC) Office of Inspector General (OIG) have exposed a wide range of serious misconduct, including the agency's failure to crack down on the Madoff and Stanford Ponzi schemes, retaliation against whistleblowers, conflicts of interest, revolving door abuses, the failure to take action against Bear Stearns, insider trading by SEC employees, and much more. Unfortunately, most of these reports are nowhere to be found on the SEC or OIG's website. POGO has obtained many of the OIG's recent investigative reports through the Freedom of Information Act (FOIA) and from other sources. We've made the reports searchable and are compiling them here as a resource to the public. Reports that have not been posted on the SEC or OIG's website are marked in red."

    January 13, 2011
    * EPIC Uses FOIA to Obtain TSA documents on Airport Screening Procurement Specifications

    Follow up to previous postings on government implementation of whole body scanning technology at airports, this News release: "A federal district court has granted the Department of Homeland Security's motion to conclude one of EPIC's Freedom of Information Act lawsuits. EPIC was seeking more than 2,000 images generated by airport body scanners held by the TSA. The DHS objected to the disclosure and the court sided with the government. The court relied on a legal theory, "Exemption High (b)(2)" that is currently under review by the Supreme Court in Milner v. Dept. of Navy. As a result of this lawsuit, EPIC obtained many documents concerning the airport screening program, including Procurement Specifications, Operational Requirements, traveler complaints, and vendor contracts with L3 and Rapiscan, that were subsequently made available to the public. EPIC may appeal the district court's decision as to the release of the body scanner images. For more information see EPIC: EPIC v. DHS and EPIC: Body Scanners."

    January 09, 2011
    * FCC Announces Open Internet Apps Challenge

    News release: "...the FCC announced a challenge to researchers and software developers to engage in research and create apps that help consumers foster, measure, and protect Internet openness. The Open Internet Challenge is part of the FCC’s efforts to empower end users to help preserve Internet openness. Details of the challenge are posted at openinternet.gov/challenge. “This challenge is about using the open Internet to protect the open Internet,” said FCC Chairman Julius Genachowski. “Our goal is to foster user-developed applications that shine light on any practice that might be inconsistent with the free and open Internet. Empowering consumers with information about their own connections will promote a vibrant, innovative, world-leading broadband ecosystem.” The Open Internet Challenge seeks to encourage the development of innovative and functional applications that provide users with information about the extent to which their fixed or mobile broadband Internet services are consistent with the open Internet. These software tools could, for example, detect whether a broadband provider is interfering with DNS responses, application packet headers, or content."

  • See also: Linguists vote 'app' as word of the year
  • December 29, 2010
    * Political Change in the Digital Age: The Fragility and Promise of Online Organizing

    "The Berkman Center for Internet & Society is pleased to announce the release of a new paper, Political Change in the Digital Age: The Fragility and Promise of Online Organizing, by Bruce Etling, Robert Faris, and John Palfrey."

  • "In this paper, we discuss the possible impact of digital technologies in authoritarian and semi-authoritarian regimes. We conclude that policymakers and scholars that have been most optimistic about the impact of digital tools have over-emphasized the role of information, specifically access to alternative and independent sources of information and unfiltered access to the Internet. We argue, in contrast, that more attention should be paid to the means of overcoming the difficulties of online organization in the face of authoritarian governments in an increasingly digital geopolitical environment."
  • * Report: Distributed Denial of Service Attacks Against Independent Media and Human Rights Sites

    "The Berkman Center for Internet & Society is pleased to share a new report, Distributed Denial of Service Attacks Against Independent Media and Human Rights Sites by Ethan Zuckerman, Hal Roberts, Ryan McGrady, Jillian York, John Palfrey

  • "Distributed Denial of Service (DDoS) is an increasingly common Internet phenomenon capable of silencing Internet speech, usually for a brief interval but occasionally for longer. In this paper, we explore the specific phenomenon of DDoS attacks on independent media and human rights organizations, seeking to understand the nature and frequency of these attacks, their efficacy, and the responses available to sites under attack. Our report offers advice to independent media and human rights sites likely to be targeted by DDoS but comes to the uncomfortable conclusion that there is no easy solution to these attacks for many of these sites, particularly for attacks that exhaust network bandwidth."
  • December 21, 2010
    * New Study Released on Congressional Staff Pay and Congressional Competence

    Via a posting to GOVDOC-L by Daniel Schuman, Director | Advisory Committee on Transparency, Policy Counsel | The Sunlight Foundation: "I've just released a significant report on the link between congressional staff pay and congressional competence. What makes it relevant to this list is that the research wouldn't have been possible without a government document librarian, and it highlights how difficult it can be to obtain official gov't docs that aren't official enough to be available from GPO. Second, for those who care about the legislative branch, Congress must do a better job of making available information about itself. It was nearly impossible to obtain copies of staff salary surveys. Not until this past
    year were House Expenditure Reports, which include staff pay, made available online, and they are in a terrible format that is difficult to evaluate. The Senate won't begin publishing comparable data online until the 3rd quarter of 2011. The publication. Vital Statistics on Congress 2008 is incredibly useful, but was compiled by private researchers. Again, Congress should make this information available online in formats that lend themselves to easy analysis."

    * WaPo: CIA launches task force to assess impact of U.S. cables' exposure by WikiLeaks

    Washington Post: "The CIA has launched a task force to assess the impact of the exposure of thousands of U.S. diplomatic cables and military files by WikiLeaks...To some agency veterans, WikiLeaks has vindicated the CIA's long-standing aversion to sharing secrets with other government agencies, a posture that came under sharp criticism after it was identified as a factor that contributed to the nation's failure to prevent the attacks of Sept. 11, 2001...As recently as two years ago, the agency rejected a request to make more of its intelligence reports available on the SIPRNET, the classified network used by the Pentagon to pass information around the world."

    December 13, 2010
    * Judiciary Committee Plans Hearing on Wikileaks

    Follow up to postings on Wikileaks, news of a Hearing on the Espionage Act and the Legal and Constitutional Issues Raised by WikiLeaks, Thursday 12/16/2010.

  • Pew Research Center: Public Sees WikiLeaks as Harmful
  • November 25, 2010
    * White Paper - Policing Content in the Quasi-Public Sphere

    Policing Content in the Quasi-Public Sphere, Jillian C. York, The OpenNet Initiative (ONI), November 2010

  • "Online conversations today exist primarily in the realm of social media and blogging platforms, most of which are owned by private companies. Such privately owned platforms now occupy a significant role in the public sphere, as places in which ideas and information are exchanged and debated by people from every corner of the world. Instead of an unregulated, decentralized Internet, we have centralized platforms serving as public spaces: a quasi-public sphere. This quasi-public sphere is subject to both public and private content controls spanning multiple jurisdictions and differing social mores...This paper will highlight the practices of fiveplatforms—Facebook, YouTube, Flickr, Twitter, and Blogger—in regard to TOS and account deactivations. It will highlight each company’s user policies, as well as examples of each company’s procedures for policing content."

  • November 23, 2010
    * Citizens Group Still Seeking Public Records from DOJ

    News release: "Today, Citizens for Responsibility and Ethics in Washington (CREW) sent a letter to Attorney General Eric Holder expressing concern over the Department of Justice's (DOJ) failure to abide by President Obama's commitment to government transparency and accountability. Despite policy directives from President Barack Obama and Attorney General Holder mandating a presumption of openness in administering the Freedom of Information Act (FOIA), DOJ continues to operate - as it did during the Bush administration -- under a presumption of secrecy, deliberately withholding information about what DOJ is up to and why."

  • On April 7, 2010, DOJ released its Open Government Plan"
  • November 17, 2010
    * New on LLRX.com - FOIA Facts: High Profile FOIA Requests

    FOIA Facts: High Profile FOIA Requests - Scott A. Hodes comments on recent reports that the Department of Homeland Security (DHS) added a new layer of scrutiny for FOIA requests that came from what it considered high profile groups (basically political non-profits and media organizations). The argument is that this review did or could potentially deny these requesters material they should receive and these denials (or potential denials) were only for political purposes.

    November 13, 2010
    * NYT: Secret DOJ Report Details How U.S. Helped Former Nazis

    Eric Lichtblau: "A secret history of the United States government’s Nazi-hunting operation concludes that American intelligence officials created a “safe haven” in the United States for Nazis and their collaborators after World War II, and it details decades of clashes, often hidden, with other nations over war criminals here and abroad. The 600-page report, which the Justice Department has tried to keep secret for four years, provides new evidence about more than two dozen of the most notorious Nazi cases of the last three decades. It describes the government’s posthumous pursuit of Dr. Josef Mengele, the so-called Angel of Death at Auschwitz, part of whose scalp was kept in a Justice Department official’s drawer; the vigilante killing of a former Waffen SS soldier in New Jersey; and the government’s mistaken identification of the Treblinka concentration camp guard known as Ivan the Terrible. The report catalogs both the successes and failures of the band of lawyers, historians and investigators at the Justice Department’s Office of Special Investigations, which was created in 1979 to deport Nazis. Perhaps the report’s most damning disclosures come in assessing the Central Intelligence Agency’s involvement with Nazi émigrés. Scholars and previous government reports had acknowledged the C.I.A.’s use of Nazis for postwar intelligence purposes. But this report goes further in documenting the level of American complicity and deception in such operations. The Justice Department report, describing what it calls “the government’s collaboration with persecutors,” says that O.S.I investigators learned that some of the Nazis “were indeed knowingly granted entry” to the United States, even though government officials were aware of their pasts. “America, which prided itself on being a safe haven for the persecuted, became — in some small measure — a safe haven for persecutors as well,” it said. The report also documents divisions within the government over the effort and the legal pitfalls in relying on testimony from Holocaust survivors that was decades old. The report also concluded that the number of Nazis who made it into the United States was almost certainly much smaller than 10,000, the figure widely cited by government officials. The Justice Department has resisted making the report public since 2006. Under the threat of a lawsuit, it turned over a heavily redacted version last month to a private research group, the National Security Archive, but even then many of the most legally and diplomatically sensitive portions were omitted. A complete version was obtained by The New York Times."

    November 04, 2010
    * New Executive Order on Controlled Unclassified Information

    "This order establishes an open and uniform program for managing information that requires safeguarding or dissemination controls pursuant to and consistent with law, regulations, and Government-wide policies, excluding information that is classified under Executive Order 13526 of December 29, 2009, or the Atomic Energy Act, as amended. At present, executive departments and agencies (agencies) employ ad hoc, agency-specific policies, procedures, and markings to safeguard and control this information, such as information that involves privacy, security, proprietary business interests, and law enforcement investigations. This inefficient, confusing patchwork has resulted in inconsistent marking and safeguarding of documents, led to unclear or unnecessarily restrictive dissemination policies, and created impediments to authorized information sharing. The fact that these agency-specific policies are often hidden from public view has only aggravated these issues. To address these problems, this order establishes a program for managing this information, hereinafter described as Controlled Unclassified Information, that emphasizes the openness and uniformity of Government-wide practice..."

    November 01, 2010
    * FOIA, Transparency and Additional Reviews Based on Origin of Requests

    DHS Singles Out EFF’s FOIA Requests for Unprecedented Extra Layer of Review: "The Identity Project notes on its blog today that the Department of Homeland Security singled out EFF, along with other activist groups and media representatives such as the ACLU, EPIC, Human Rights Watch, AP, etc, for an extra layer of review on its FOIA requests. Records posted online by the DHS in response to one of the Identity Project’s FOIA requests show that the agency passed certain requests through extra levels of screening. According to a policy memo from DHS’s Chief FOIA Officer and Chief Privacy Officer, Mary Ellen Callahan, DHS components were required to report “significant FOIA activities” in weekly reports to the Privacy Office, which the Privacy Office then integrated into its weekly report to the White House Liason. Included among these designated "significant FOIA activities" were requests from any members of "an activist group, watchdog organization, special interest group, etc." and “requested documents [that] will garner media attention or [are] receiving media attention."

    October 28, 2010
    * EFF: Government Withholds Records on Need for Expanded Surveillance Law

    News release: "The Electronic Frontier Foundation (EFF) filed suit against three agencies of the Department of Justice (DOJ) today, demanding records about problems or limitations that hamper electronic surveillance and potentially justify or undermine the Administration's new calls for expanded surveillance powers. The issue has been in the headlines for more than a month, kicked off by a New York Times report that the government was seeking to require "back doors" in all communications systems -- from email and webmail to Skype, Facebook and even Xboxes -- to ease its ability to spy on Americans. The head of the FBI publicly claimed that these "back doors" are needed because advances in technology are eroding agents' ability to intercept information. EFF filed a Freedom of Information Act (FOIA) request with the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the DOJ Criminal Division to see if that claim is backed up by specific incidents where these agencies encountered obstacles in conducting electronic surveillance."

    October 14, 2010
    * New FOIA Documents Reveal DHS Social Media Monitoring During Obama Inauguration

    EFF: "As noted in our first post, EFF recently received new documents via our FOIA lawsuit on social network surveillance, filed with the help of UC Berkeley’s Samuelson Clinic, that reveal two ways the government has been tracking people online: Citizenship and Immigration’s surveillance of social networks to investigate citizenship petitions and the DHS’s use of a “Social Networking Monitoring Center” to collect and analyze online public communication during President Obama’s inauguration. This is the second of two posts describing these documents and some of their implications. In addition to learning about surveillance of citizenship petitioners, EFF also learned that leading up to President Obama’s January 2009 inauguration, DHS established a Social Networking Monitoring Center (SNMC) to monitor social networking sites for “items of interest.” In a set of slides [PDF] outlining the effort, DHS discusses both the massive collection and use of social network information as well as the privacy principles it sought to employ when doing so."

    October 11, 2010
    * New on LLRX.com: FOIA Facts - Mid-Term FOIA Grade for the Obama Administration

    LLRX.com: FOIA Facts - Mid-Term FOIA Grade for the Obama Administration - Scott A. Hodes provides perspective, and an overall grade, to how the administration has done during the first half of its first term in regard to FOIA.

    October 05, 2010
    * TRAC: Unlawful Denial of Records Blocks Public Understanding of Immigration Enforcement

    "The Transactional Records Access Clearinghouse (TRAC) October 4, 2010 charged the Immigration and Customs Enforcement (ICE) agency of serious legal and procedural violations in its withholding of performance data about how the agency is enforcing the immigration laws. The deficiencies, detailed in a letter TRAC sent the agency {October 4, 2010], involve ICE's violation of long standing provisions of the Freedom of Information Act (FOIA), the agency's own administrative rules and the stated policies of Attorney General Eric Holder and President Obama in the handling of a request from TRAC for anonymous alien-by-alien statistical data about the arrests, detentions, charges and removal activities of the agency. The agency's actions — spelled out in a three-page September 22 letter to TRAC — have the effect of denying the American people concrete information about an important and controversial aspect of a key responsibility of the federal government: what is it doing and not doing to enforce the nation's immigration laws. Among the anonymous statistical data that ICE previously released but now said were "unavailable" were the city or state where the alien's apprehension took place, the facility where the alien is currently being detained, the nature of the formal removal charges, the details of any criminal charges and the alien's marital status. Under the FOIA, all federal agencies are required to provide specific reasons — such as national security or privacy — when they withhold records from requestors. But in the September 22 letter, FOIA Director Catrina M. Pavlik-Kennan, did not cite any of the possible exemptions to justify her decision not to provide a large segment of the data requested in May by TRAC."

    October 01, 2010
    * FOIA at the Mid-term: Obstacles to Transparency Remain

    FOIA at the Mid-term: Obstacles to Transparency Remain - Citizens for Responsibility and Ethics in Washington (CREW), September 30, 2010

  • "When President Obama took office, he pledged to bring an unprecedented level of transparency to the federal government and to transform how federal agencies handle Freedom of Information Act (FOIA) requests. Even with this fundamental policy change, however, Citizens for Responsibility and Ethics in Washington (CREW) – a frequent FOIA requester and litigator – has not noticed a marked change in how agencies handle FOIA requests. On the litigation front, CREW has continued to fight many of the same battles it fought under the Bush administration. For example, CREW sued the Bush Department of Justice (DOJ) for the FBI’ notes of its interview with Vice President Cheney in the Valerie Plame Wilson leak investigation, but the Obama Justice Department also refused to disclose the notes (a court eventually ordered the DOJ to release them). Similarly, Attorney General Eric Holder’s policy
    of disclosure has not translated into greater access to records that would shed light on controversial subjects, such as the policy of the Veterans Administration to purposefully underdiagnose post-traumatic stress disorder."
  • September 27, 2010
    * CRS: The Freedom of Information Act and Nondisclosure Provisions in Other Federal Laws

    The Freedom of Information Act and Nondisclosure Provisions in Other Federal Laws, Gina Stevens, Legislative Attorney, September 13, 2010

  • "Congress has enacted legislative exemptions from FOIA to provide assurance that private information submitted to government agencies will not be disclosed or will only be disclosed in limited situations. Generally, the legislation has exempted covered information from disclosure under FOIA. Congress has recognized that some situations do not fall within FOIA’s framework. The proliferation of legislative exemptions from FOIA has resulted in widespread concern that information that needs to be shared will be inappropriately withheld. To respond to these concerns, Congress enacted the OPEN FOIA Act of 2009, P.L. 111-83, which requires that when Congress provides for a statutory exemption to FOIA, Congress must state its intention clearly."
  • August 12, 2010
    * CREW Files Suit Against Federal Election Commission

    News release: "[August 11, 2010] Citizens for Responsibility and Ethics in Washington (CREW) and CREW Executive Director Melanie Sloan filed suit against the Federal Election Commission (FEC) in the U.S. District Court for the District of Columbia, CREW v. Fed. Election Comm’n (D.D.C.). The suit seeks to end the FEC’s practice of summarily dismissing complaints without explanation, leaving complainants insufficient information to sue the agency for failing to enforce campaign finance laws."

    August 07, 2010
    * EPIC FOIA - Feds Save Thousands of Body Scan Images

    Follow up to previous postings on government implementation of whole body scanning technology at airports, "In an open government lawsuit against the United States Marshals Service, EPIC has obtained more than one hundred images of undressed individuals entering federal courthouses. The images, which are routinely captured by the federal agency, prove that body scanning devices store and record images of individuals stripped naked. The 100 images are a small sample of more than 35,000 at issue in the EPIC lawsuit. EPIC has pursued a but the DHS refuses to release the images it has obtained. EPIC has also filed suit to stop the deployment of the machines in US airports. For more information, see EPIC Body Scanners, EPIC - EPIC v. DOJ (Marshall Service FOIA)

    August 04, 2010
    * EPIC FOIA - Feds Save Thousands of Body Scan Images

    Follow up to previous postings on government implementation of whole body scanning technology at airports, via EPIC new the organization has filed an open government lawsuit against the United States Marshals Service, EPIC has obtained more than one hundred images of undressed individuals entering federal courthouses. The images, which are routinely captured by the federal agency, prove that body scanning devices store and record images of individuals stripped naked. The 100 images are a small sample of more than 35,000 at issue in the EPIC lawsuit. EPIC has pursued a but the DHS refuses to release the images it has obtained. EPIC has also filed suit to stop the deployment of the machines in US airports. For more information, see EPIC Body Scanners and EPIC - EPIC v. DOJ (Marshall Service FOIA).

    * National Declassification Center Issues First Report

    News release: "The National Archives National Declassification Center (NDC) has issued its first status report, covering the reporting period of January 1- June 30, 2010. During this time, nearly 8 million pages of material were processed and made available to the public. The creation of the NDC is specified in the Executive Order on Classified National Security Information signed by President Obama on December 29, 2009. The NDC is charged with streamlining declassification processes, facilitating quality assurance measures, and implementing standard training for declassification reviewers. "By streamlining the declassification process, the NDC is ushering in a new day in the world of access, allowing the National Archives to make more records available for public scrutiny much more quickly," said Archivist of the United States David S. Ferriero. "I’m pleased the NDC is off to such a great start."

  • National Archives and Records Administration Bi-annual Report on Operations of the National Declassification Center Reporting period: January 1, 2010 – June 30, 2010
  • June 30, 2010
    * Department of Defense Open Government Plan Version 1.1

    Department of Defense Open Government Plan Version 1.1, June 25, 2010

  • "The Department has made significant progress in the weeks since we first published our Open Government Plan. Personnel from across the Department continue to contribute datasets for Data.gov We solicited feedback from outside government groups on our initial Plan, and incorporated their input. Additionally, our Open Government Web site has been expanded to include a library of links to key information resources across the Department, including FOIA Reading Rooms, regulatory updates, news subscriptions and scientific paper databases. Our efforts are now focused on full implementation of our plans to create a more transparent Department and we will continue to post updates on our progress at www.defense.gov/open."
  • Related postings on President Obama's Open Government plans
  • June 26, 2010
    * Grassley Releases Medical Ghostwriting Report, Recommends NIH Promote Transparency

    News release: "Senator Chuck Grassley released a staff report of the Committee on Finance on the practice of medical ghostwriting and is urging the National Institutes of Health to incorporate its findings in new, final disclosure guidelines. The committee staff report is based on a two-year review of the role that pharmaceutical and medical device companies play in developing articles for publication in medical journals. Grassley has expressed concern about the lack of transparency when industry pays third parties to write articles for medical journals which are then marketed to research and other physicians for their signatures."

  • Ghostwriting in Medical Literature, Minority Staff Report, 111th Congress, United States Senate Committee on Finance, Sen. Charles E. Grassley, Ranking Member, June 24, 2010
  • June 16, 2010
    * New on LLRX.com: FOIA Facts - Ideas for Faster FOIA Processing

    FOIA Facts - Ideas for Faster FOIA Processing: Scott A. Hodes notes that in the current Congress there are bills pending that would create a commission to come up with ideas for faster FOIA processing. He contends that by taking those ideas, along with a few days of congressional oversight hearings to solicit other opinions, Congress would have ample information to create an actual bill that would implement faster FOIA processing now rather than wait for a "commission" to come up with these same ideas.

    May 09, 2010
    * Senate Unanimously Passes Faster FOIA Act

    EPIC: "The Senate unanimously passed the Faster FOIA Act of 2010, introduced by Senators Patrick Leahy (D-VT) and John Cornyn (R-TX), that will establish a 16-member commission to determine methods for reducing delays in processing FOIA requests. Government reports reveal substantial delays in disclosing records subject to the open government law. The legislation seeks to improve the processing of FOIA requests. EPIC frequently uses the FOIA to obtain information about government programs that impact privacy rights."

    May 06, 2010
    * Case Study: How Open Data Saved Canada $3.2 Billion

    Case Study: How Open data saved Canada $3.2 Billion - 14 April 2010 | David Eaves [via Susannah Fox, Pew Internet]

  • "...government data - information that should be made more accessible and open in an unfettered and machine readable format - helped reveal one of the largest tax evasion scandals in the country's history. But if the CRA was already investigating, scrutiny of this data by the public served a different purpose – helping to bring these issues out into the open, forcing CRA [Canada Revenue Agency] to take public action (suspending these organizations' right to solicit more donations), sooner rather than later. Essentially from before 2005-2007 dozens of charities were operating illegally. Had the data about their charitable receipts been available for the public's routine review, someone in the public might have taken notice and raised a fuss earlier. Perhaps even a website tracking donations might have been launched. This would have exposed those charities that had abnormally large donations with few programs to explain then. Moreover, it might have given some of the 100,000 Canadians now being audited a tool for evaluating the charities they were giving money to."
  • May 03, 2010
    * Audit of Open Government Plans Reveals Wide Range of Performance

    News release, PEER: "A ranking of agencies’ Open Government Plans compiled in an independent audit reveals the strongest and weakest agency plans, with the National Aeronautics and Space Administration (NASA) at the top of the list and the Department of Justice (DOJ) at the bottom. Significantly, the audit found that key agencies assigned to oversee government openness efforts, particularly the President’s own Office of Management & Budget and DOJ, failed to produce strong Open Government Plans themselves. The audit was organized by OpenTheGovernment.org and conducted by volunteers from nonprofit public interest groups, including Public Employees for Environmental Responsibility (PEER), which have experience working with the agencies and evaluating their information policies. The Obama administration’s December 8, 2009, Open Government Directive (OGD) required executive agencies to develop and post Open Government Plans by April 7, 2010. The OGD specified elements related to transparency, participation, and collaboration that must be included in the plans. The audit rated the extent to which agencies met the administration's standards as spelled out in the OGD and allowed bonus points for actions that went beyond the OGD minimum."

  • Group gives most open government plans mediocre marks
  • April 21, 2010
    * Coalition Petitions Homeland Security to Suspend Airport Body Scanners

    Follow up to previous postings on government implementation of whole body scanning technology at airports, this news release: "EPIC and a broad coalition of organizations sent a formal petition to the Department of Homeland Security to demand that the agency suspend the airport body scanner program. The petition states that the "uniquely intrusive search" is unreasonable and violates the Constitution. The petition further states the program fails to comply with several federal laws, including the Religious Freedom Restoration Act, the Privacy Act of 1974, and the Administrative Procedures Act. The petitioners also argue that the machines are ineffective and that there are better, less costly security technology. The petitioners contend that the TSA has routinely misled the pubic about the ability of the devices to store and transmit detailed images of travelers' naked bodies. In a Freedom of Information Act lawsuit, EPIC has already obtained technical documents, vendor contracts, and hundreds of traveler complaints."

    * FDA Announces Draft Revised Guidance on Transparency and Advisory Committees

    News release: "The U.S. Food and Drug Administration today announced draft guidance that would expand transparency and disclosure when the agency grants a conflict of interest waiver to permit an individual’s participation at an FDA advisory committee meeting. The draft guidance would expand the information disclosed about waivers prior to committee meetings. Specifically, the FDA proposes to post online the name of the company or institution associated with the financial interest along with the type of conflict of interest. Scientific advisory committees provide expert advice on significant scientific, technical, and policy matters to assist in the FDA’s mission to protect and promote the public health. The committees provide advice on specific regulatory decisions, such as product approvals, and general policy matters, including regulations and guidance."

    April 19, 2010
    * DOJ Releases Email Retention Policy In Response to FOIA Request from CREW

    Follow up to Missing White House E-Mails Still Factor in Torture Memo Investigation, this CREW news release: "On Friday, April 16, CREW received an initial response to its Freedom of Information Act request of the Department of Justice’s Office of Legal Counsel (OLC) related to the failure of former OLC official John Yoo to preserve any of his emails. In response to CREW’s request for record keeping guidance issued to OLC staff, OLC produced two memos, both of which require OLC staff to retain all emails “that are important to understanding a decision of the Office.” There can be no question Mr. Yoo’s failure to preserve any emails directly contravenes OLC’s record keeping guidance. Click here to read CREW's FOIA request."

    April 18, 2010
    * U.S. Department of State Self Study Guides for 35 Countries

    "The U.S. Department of State provided these thirty five Self Study Guides in response to a FOIA request. This series of study guides, each covering a country or geographic area, were prepared for the use of USAID staff assigned to temporary duty in those countries. The guides are designed to allow individuals to familiarize themselves with the country or area in which they will be posted. These guides range in date from 2000 - 2006." [via governmentattic.org FOIA request]

    April 07, 2010
    * Administration Announces Releases of Federal Agencies Open Government Plans

    "Today, U.S. departments and agencies are releasing their Open Government Plans -- another historic milestone in President Obama's campaign to change Washington. For too many years, Washington has resisted the oversight of the American public, resulting in difficulties in finding information, taxpayer dollars disappearing without a trace, and lobbyists wielding undue influence. For Americans, business as usual in Washington has reinforced the belief that the government benefits the special interests and the well-connected at the expense of the American people. No more. Since coming to office, the President has launched a series of initiatives to let the sunshine in, including posting White House visitor records, disclosing lobbyist contacts regarding stimulus funds, and launching data.gov and recovery.gov. That's why independent groups recently gave the Administration an A grade for transparency. Today we add to that body of accomplishments as the departments and agencies issue Open Government Plans pursuant to the Open Government Directive. The Plans will make operations and data more transparent, and expand opportunities for citizen participation, collaboration, and oversight. These steps will strengthen our democracy and promote accountability, efficiency and effectiveness across the government. Here are a few highlights:

    March 26, 2010
    * Presidential Statement and White House Memorandum on the FOIA Issued During Sunshine Week

    FOIA Post: "On March 16, 2010, during Sunshine Week, the White House issued both a Presidential Statement and a Memorandum on the FOIA. First, President Obama issued a statement on the FOIA. In his Statement, the President applauded the work that has been done so far to increase transparency. He also recommitted his administration “to be the most open and transparent ever.” After highlighting some of the transparency initiatives the White House has undertaken, the President concluded by stating that “our work is not done” and that “[w]e will continue to work toward an unmatched level of transparency, participation, and accountability across the entire Administration.” On that same day, Rahm Emanuel, White House Chief of Staff, and Bob Bauer, Counsel to the President, issued a Memorandum to the Heads of Departments and Agencies on the Freedom of Information Act. The Memorandum highlights the successful work that has been done by agencies “to make the government more open and accountable to the American people.” The White House also expressed appreciation to agencies for their efforts in implementing the President’s Memorandum on the FOIA and confidence that agency Chief FOIA Officer Reports will demonstrate the progress achieved thus far. At the same time, the White House points out that “more work remains to be done, and such work requires persistent effort.” The White House requests department and agency heads to take action in two specific areas “to ensure full implementation of the President’s Memorandum on FOIA.” The Memorandum closes by noting that agencies may already be taking these and other steps as part of their drafting of their Open Government Plans, which are being developed as a result of the Open Government Directive, available at: http://www.whitehouse.gov/omb/assets/memoranda_2010/m10-06.pdf."

    March 21, 2010
    * Second Circuit Court of Appeals Rules Fed Must Reveal Info on Loans to Private Banks

    Bloomberg: "The Federal Reserve Board must disclose documents identifying financial firms that might have collapsed without the largest U.S. government bailout ever, a federal appeals court said. The U.S. Court of Appeals in Manhattan ruled today that the Fed must release records of the unprecedented $2 trillion U.S. loan program launched primarily after the 2008 collapse of Lehman Brothers Holdings Inc. The ruling upholds a decision of a lower-court judge, who in August ordered that the information be released."

  • Bloomberg L.P. v. Board of Governors of the Federal Reserve System, 09-4083-cv; 09-4097-cv, decided March 19, 2010
  • March 16, 2010
    * Leahy, Cornyn Commemorate Sunshine Week With Faster FOIA Act Introduction

    News release: "[On March 15, 2010] Senator Patrick Leahy (D-Vt.) introduced bipartisan legislation to make further improvements to the Freedom of Information Act (FOIA), the nation’s premier open government law. Leahy is a longtime leader on FOIA issues, and has led efforts to make the federal government more open and transparent to the people it represents. This week marks the sixth annual Sunshine Week, a national observance of the importance of an open and transparent government. Leahy partnered with Senator John Cornyn (R-Texas) to author the Faster FOIA Act, which will establish an advisory panel to examine agency backlogs in processing FOIA requests. Under the legislation, the panel, named the Commission on Freedom of Information Act Processing Delays, will be required to provide to Congress recommendations for legislative and administrative action to enhance agency responses to FOIA requests. The panel will be required to identify methods to reduce delays in the processing of FOIA requests, and will be charged with examining whether the system for charging fees and granting fee waivers under FOIA should be reformed in order to reduce delays in processing fee requests."

    March 14, 2010
    * National Security Archive FOIA Audit Finds Ancient Requests Still Pending (up to 18 Years)

    News release: "Despite President Barack Obama's and Attorney General Eric Holder's 2009 memoranda calling for reform in government agencies' administration of the Freedom of Information Act (FOIA), the latest government-wide FOIA Audit released today by the National Security Archive at George Washington University found:

    • Ancient requests--as old as 18 years--still persist in the FOIA system.
    • A minority of agencies have responded to the Obama and Holder Memos with concrete changes in their FOIA practices.
    • Only four out of 28 agencies reporting--including Holder's own Justice Department--show releases up and denials down under the FOIA.

    The Audit, which is based on data obtained from government agencies through FOIA requests filed by the Archive in September 2009, found that federal agencies had a wide range of responses to the Obama and Holder Memos. Some agencies (13 out of 90) implemented concrete changes in practice as a result of the memos; some (14 out of 90) have made changes in staff training; and still others (11 out of 90) have merely circulated and discussed the memos. The remaining agencies (52) either told the Archive that they have no records that demonstrate how they implemented the Obama and Holder Memos or did not respond at all to the FOIA request."

    March 08, 2010
    * EPIC v. DHS: EPIC Obtains Complaints About Airport Body Scanners

    Follow up to previous postings on government implementation of whole body scanning technology at airports - "In response to an EPIC Freedom of Information Act lawsuit, the Department of Homeland Security and the Transportation Security Administration (TSA) released more documents about body scanners in US airports. The documents include many complaints from travelers who went through the devices. Travelers reported that they were not told about the pat down alternative or that they were going to be subject to a body scan by TSA officials. Travelers also expressed concern about radiation risks to pregnant women and the image capture of young children without clothes. EPIC has previously obtained whole body imaging vendor contracts, operational requirements, and procurement specifications from TSA. EPIC and Ralph Nader have urged President Obama to suspend the program until an independent review is completed."

    February 21, 2010
    * New on LLRX.com - FOIA Facts: Why the Wait?

    LLRX.com - FOIA Facts: Why the Wait? Requesters who are new to using the FOIA statute often complain that they have filed a request within the last month but haven't receive their documents yet. FOIA expert Scott A. Hodes explains that the congressional budgeting process does not specifically provide FOIA operations within an agency a set line item amount. Thus, FOIA Offices usually have limited resources from within their own agencies to fulfill requests.

    February 19, 2010
    * FBI Releases Amerithrax Investigation Report

    New York Times: "In response to a Freedom of Information Act request, the Federal Bureau of Investigation released its 92-page report on the investigation into anthrax-laced letters that left five dead in 2001. The report describes evidence pointing to Bruce E. Ivins, a biodefense expert who killed himself in 2008. Included here is the F.B.I.'s summary report, as well as selected exhibits. Related Article."

    February 15, 2010
    * Some News Organizations Persist in Using FOIA, and Prevail

    New York Times: "Some big companies, like Hearst and The Associated Press, have been quietly ramping up their legal efforts, by doing more of the work in-house — and saving costs by not hiring outside lawyers — and being more aggressive in states where they can recoup legal fees and at the federal level, which also allows plaintiffs in such access cases to sue for legal fees when they win. At Hearst, the company’s top lawyer says it has never had more First Amendment lawsuits in courtrooms around the country than it does now. At The A.P., a cooperative owned by its member newspapers, in-house lawyers say they are becoming more aggressive on a number of fronts. In 2009, the agency was party to 40 lawsuits, moderately up from four years ago, when the number of lawsuits was in the low 30s, according to Dave Tomlin, associate general counsel for The A.P....But The A.P. has been vastly more assertive in appealing denied Freedom of Information Act, or F.O.I.A., requests from the federal government under the Obama administration, which came to power promising to operate a more open government and alter what some media lawyers complained was a trend toward more government secrecy in the wake of the 9/11 terrorist attacks."

  • News release: "The John S. and James L. Knight Foundation has approved a new $2 million, three‐year grant to the National Freedom of Information Coalition to launch the Knight FOI Fund and support state open government groups. The Knight FOI Fund will provide up‐front costs such as court costs, filing and deposition fees, if attorneys are willing to take on a pro‐bono basis cases that otherwise would go unfiled."
  • * Central Intelligence Agency Freedom of Information Act Annual Report

    Central Intelligence Agency Freedom of Information Act Annual Report Fiscal Year 2009. Released February 1, 2010.

    February 12, 2010
    * What Happened to Blue Collection Mailboxes Throughout America?

    Mail collection boxes on street corners, and those located in shopping and business districts throughout our country have methodically, silently, vanished over the course of the past decade. The large blue, free standing mailboxes many of us grew up using regularly to assist in the delivery of written correspondence, and of course birthday cards, are all but unknown to many. Perhaps the deluge of snow here in suburban Maryland has me waxing poetic about Americana, but there are indeed ramifications related to this occurrence. Does the disappearance of the mailboxes subtly herald the triumph of "connecting" and "networking"? The electronic "replacements": e-cards, e-mail, e-books, and e-time, along with texting, tweeting and a variety of other mobile techie apps. Back to ground, the facts indicate 100,000 collection boxes are gone, and this database, released via FOIA request, lists those that remain - just in time for Valentine's Day. So try and find one, and maybe mail a card - with thanks from those of us who still enjoy sending and receiving them (especially ones that are home made).

    February 10, 2010
    * 9/11 World Trade Center Photos Obtained By FOIA Request Released By ABC News

    World Trade Center 9/11 Photos: A Fresh But Painful Look at Sept. 11 Tragedy

  • "A trove of aerial photographs of the collapsing World Trade Center was widely released this week, offering a rare and chilling view from the heavens of the burning twin towers and the apocalyptic shroud of smoke and dust that settled over the city. The images were taken from a police helicopter — the only photographers allowed in the airspace near the skyscrapers on Sept. 11, 2001. They were obtained by ABC after it filed a Freedom of Information Act request last year with the National Institute of Standards and Technology, the federal agency that investigated the collapse."
  • Related postings on 9/11
  • December 29, 2009
    * Executive Order - Original Classification Authority

    Executive Order - Original Classification Authority, December 29, 2009: designating specific officials to classify information originally as "Top Secret" or "Secret"

  • New York Times: "President Obama declared on Tuesday that “no information may remain classified indefinitely” as part of a sweeping overhaul of the executive branch’s system for protecting classified national security information. In an executive order and an accompanying presidential memorandum to agency heads, Mr. Obama signaled that the government should try harder to make information public if possible, including by requiring agencies to regularly review what kinds of information they classify and to eliminate any obsolete secrecy requirements....He also established a new National Declassification Center at the National Archives to speed the process of declassifying historical documents by centralizing their review, rather than sending them in sequence to different agencies. He set a four-year deadline for processing a 400-million-page backlog of such records that includes archives related to military operations during World War II and the Korean and Vietnam Wars."
  • December 18, 2009
    * EPIC Files Lawsuit for Information about "Digital Strip Search" Devices

    Follow up to previous postings on government implementation of whole body scanning technology at airports, this news: On December 17, 2009, EPIC filed a lawsuit against the Department of Justice concerning the use of devices that capture images of individuals stripped naked. The Transportation Security Administration has confirmed the Whole Body Imaging machines are being used in at least one Virginia federal court by the US Marshall Service. EPIC submitted a FOIA request for information about these devices including the contracts with the manufacturer of the machines, and information about technical specifications and training materials. The Marshall Service failed to respond adequately to the request. EPIC filed suit, said that the agency had not performed a sufficient search and should disclose the documents requested."

    December 15, 2009
    * Presidential Task Force Report on Controlled Unclassified Information

    Via FAS: "The President's Memorandum of May 27, 2009 on Classified Information and Controlled Unclassified Information, directed a Task Force, led by the Secretary of Homeland Security and the Attorney General, to review the Controlled Unclassified Information (“CUI”) Framework established in 2008 for the management of Sensitive but Unclassified1 (“SBU”) terrorism-related information. The Task Force undertook a 90-day study of the CUI Framework, the current regimes for managing SBU information in the Executive Branch, and, by extension, the sharing of that information with our non-federal information-sharing partners. The Task Force concluded that Executive Branch performance suffers immensely from interagency inconsistency in SBU policies, frequent uncertainty in interagency settings as to exactly what policies apply to given SBU information, and the inconsistent application of similar policies across agencies. Additionally, the absence of effective training, oversight, and accountability at many agencies results in a tendency to over-protect information, greatly diminishing government transparency."

  • Report and Recommendations of the Presidential Task Force on Controlled Unclassified Information transmitted August 25, 2009 and released December 15, 2009.
  • December 08, 2009
    * The Open Government Directive and Open Government Progress Report to the American People
    • The Open Government Directive
    • The Open Government Progress Report to the American People

      "The directive, sent to the head of every federal department and agency today, instructs the agencies to take specific actions to open their operations to the public. The three principles of transparency, participation, and collaboration are at the heart of this directive. Transparency promotes accountability. Participation allows members of the public to contribute ideas and expertise to government initiatives. Collaboration improves the effectiveness of government by encouraging partnerships and cooperation within the federal government, across levels of government, and between the government and private institutions." Peter Orszag is the director of the Office of Management and Budget.

    November 26, 2009
    * November Release of White House Visitor Records

    News release: "Building upon last month’s historic release of nearly 500 White House visitor records, today the White House releases more than 1,600 records of visits to the White House in response to another month’s worth of requests. You can view all the records in a searchable database in our Disclosures section. We announced earlier that in December the White House would -- for the first time in history -- begin posting all White House visitor records under the terms of our new voluntary disclosure policy. As part of that initiative, we also offered to look back at the records created before the announcement of the policy and answer specific requests for visitor records created earlier in the year."

    November 07, 2009
    * Protectionism Online: Internet Censorship and International Trade Law

    Protectionism Online: Internet Censorship and International Trade Law, ECIPE [European Centre for International Political Economy] Working Paper No. 12/2009, By Brian Hindley, Hosuk Lee-Makiyama

  • "This paper suggests that many W TO member states are legally obliged to permit an unrestricted supply of cross- border Internet services. And as the option to selectively censor rather than entirely block services is available to at least some of the most developed censorship regimes (most notably China), there is a good chance that a panel might rule that permanent blocks on search engines, photo-sharing applications and other services are inconsistent with the GATS provisions, even given morals and security exceptions. Less resourceful countries, without means of filtering more selectively, and with a censorship based on moral and religious grounds, might be able to defend such bans in the WTO. But the exceptions do not offer a blanket cover for the arbitrary and disproportionate censorship that still occurs despite the availability to the censoring government of selective filtering."
  • October 30, 2009
    * White House Releases Partial Visitor Log

    News release: "We previously announced that the White House in December of this year would -- for the first time in history -- begin posting all White House visitor records under the terms of our new voluntary disclosure policy. As part of that initiative, we also offered to look back at the records created before the announcement of the policy and answer specific requests for visitor records created earlier in the year. So far we’ve processed 110 disclosure requests from September that yielded nearly 500 visitor records. All of these are now available on the White House website in accessible, searchable format for anyone to browse or download. Consistent with our earlier announcement that we will only release records 90 days or older, this first batch covers the period of time between January 20, 2009 to July 31, 2009. Future batches will be posted on an ongoing basis."

    October 28, 2009
    * FOIA Lawsuit Yields Unclassified FBI Domestic Investigations and Operations Guide

    New York Times: "In September 2008, the Bush administration changed domestic intelligence-gathering rules. The Federal Bureau of Investigation's interpretation of those rules was recently made public when the bureau released a redacted copy of its "Domestic Investigations and Operation Guide" in response to a Freedom of Information lawsuit. The new rules have given F.B.I. agents the most power in national security matters that they have had since the post-Watergate era."

    October 03, 2009
    * Judge Orders Release of More VP Cheney Papers on Plame CIA Leak

    Follow up to previous postings on Investigation of Plame CIA Leak, this October 1, 2009 news release: "U.S. District Court Judge Emmet G. Sullivan ordered the release of records of former Vice President Cheney’s interview with the FBI in the Valerie Plame Wilson leak investigation. Under the Freedom of Information Act (FOIA), CREW had sued the Department of Justice (DOJ) seeking release of the records. Judge Sullivan agreed with CREW that because the investigation is now over the Department of Justice (DOJ) cannot withhold all documents based on an exemption that protects law enforcement records from disclosure. Judge Sullivan rejected DOJ’s argument that future White House officials would be unwilling to cooperate with law enforcement inquiries if these records were released."

    September 27, 2009
    * DOJ Limits Use of State Secrets Privilege

    EPIC: "...the Department of Justice announced a new policy that limits the government’s use of the state secrets privilege. The state secrets privilege is a rule of evidence intended to prevent genuine matters of national security from being disclosed in open court. However, recently it has been misused by both the Bush and Obama administrations in order to derail litigation completely. For instance, in 2007 EPIC filed a “friend-of-the-court” brief in a warrantless wiretapping case, Hepting v. United States, in which the government argued that the case should be dismissed because it would reveal “state secrets.” Under the new policy, the privilege will be invoked only "to the extent necessary to protect against the risk of significant harm to national security." The Attorney General will also have to approve each determination. The State Secret Protection Act of 2009, legislation with a similar purpose, is now pending in Congress. For more information, see EPIC Open Government."

  • DOJ: Policies and Procedures Governing Invocation of the State Secrets Privilege
  • * International Right to Know Day

    "The 7th International Right to Know Day on 28th of September 2009 will mark a year of historic advances for the right of access to information and will be celebrated by the Freedom of Information Advocate’s Network which has around 200 organisations in 75 countries who are calling for universal respect for the public’s right to know. The aim of Right to Know Day is to raise awareness of every individual's right of access to government-held information: the right to know how elected officials are exercising power and how taxpayers' money is being spent. Freedom of information advocates have used the day to share ideas, strategies, and success stories about the development of freedom of information laws and the goals of open government."

    * SEC OIG: Review of the SEC's Compliance with the Freedom of Information Act

    Review of the Securities and Exchange Commission’s Compliance with the Freedom of Information Act, Securities and Exchange Commission Office of Inspector General, September 25, 2009.

  • "The OIG found that the manner that the Commission’s Chief FOIA Officer functioned was not in compliance with the requirements of Executive Order 13392 or the OPEN Government Act. Prior to our review of the FOIA program in connection with this report, the Commission had not defined any explicitly stated authorities, responsibilities, or reporting duties for the Chief FOIA Officer. During the course of this review, the SEC has taken steps to fill the Chief FOIA Officer position. Further, we determined that few FOIA liaisons have developed written policies and procedures for processing FOIA requests. This increases the risk of error and could result in information being inappropriately disclosed or the SEC could withhold information from the public that should be released. Additionally, we found that the SEC has inadequate or incorrect procedures for disclosing responsive documents that are not in compliance with Act. We also found that there is an insufficient separation of the administrative processes between the initial FOIA determination and the FOIA appeal process. In addition, SEC management has not established any comprehensive management, supervisory, or personnel practices for staff that are responsible for FOIA processing."
  • September 14, 2009
    * Recent CRS Reports: Pension Sponsorship and Participation, Electric Power Storage, Access to Government Info, Energy and Water Development
    September 13, 2009
    * Boston City Employees Routinely Deleted Most Emails - Public Records Violation

    Boston.com: "Mayor Thomas M. Menino’s administration, prompted by public records requests from the Globe, has acknowledged that city employees were routinely deleting e-mails, a potential violation of the state public records law. The acknowledgement came after the Globe filed several requests for e-mails sent and received by Menino’s Cabinet chief of policy and planning, Michael J. Kineavy. He is one of Menino’s most powerful and trusted advisers, intimately involved in nearly everything at City Hall, but a search of city computers found just 18 e-mails he had sent or received between Oct. 1, 2008, and March 31 of this year. The unusually low figure prompted administration officials to question him about what happened to the rest of the e-mails he was presumably sending and receiving during that period. Kineavy, who is also one of the mayor’s chief political advisers and a strategist on Menino’s reelection campaigns since 1993, told them that he deletes all his e-mails on a daily basis, in such a way that they are not saved on city backup computers, administration officials said."

    September 09, 2009
    * Sunlight Labs Posts Apps for America Winners

    The Apps for America Winners [via Abi Morgan]:

    • DataMasher: "DataMasher helps citizens have a little fun with those data by creating mashups to visualize them in different ways and see how states compare on important issues. Users can combine different data sets in interesting ways and create their own custom rankings of the states."
    • GovPulse: "govpulse was built to open the doors of government to the people they work for. By making such documents as the Federal Register searchable, more accessible and easier to digest, govepulse seeks to encourage every citizen to become more involved in the workings of their government and make their voice heard on the things that matter to them, from the smallest to the largest issues."
    • ThisWeKnow: "Our long-term vision for ThisWeKnow is to model the entire data.gov catalog and make it available to the public using Semantic Web standards as a large-scale online database. ThisWeKnow will provide citizens with a single destination where they can search and browse all the information the government collects. It will also provide other application developers with a powerful standards-based API for accessing the data."

    * OpenTheGovernment.org releases the 2009 Secrecy Report Card

    "The 2009 Secrecy Report Card chronicles slight decreases in secrecy across a wide spectrum of indicators in the last year of the Bush-Cheney Administration. The report, released today by a coalition of more than 70 open government advocates, also provides a six-month overview of the Obama Administration’s promise and practice on openness issues, and a section on financial transparency during the economic crisis...While very few quantitative indicators of secrecy exist yet to compare the Obama Administration to its predecessor, the Special Section on the Obama Administration uses qualitative examples to discuss the Administration’s openness promising policies and, in some instances, discouraging practice. Among the issues discussed are: the Open Government Directive, Classified Information, the Freedom of Information Act (FOIA), signing statements, use of state secrets, and more."

  • Download the FOIA Risk Assessment Chart, an assessment of changes in FOIA practices by the Bush and Obama Administrations, and the expanded fiscal transparency section.
  • September 04, 2009
    * White House voluntary disclosure policy - visitor access records

    White Hosue Policy: "The President has decided to increase governmental transparency by implementing a voluntary disclosure policy governing White House visitor access records. The White House will release, on a monthly basis, all previously unreleased WAVES and ACR access records that are 90 to 120 days old. For example, records created in January 2010 will be released at the end of April 2010. The short time lag will allow the White House to continue to conduct business, while still providing the American people with an unprecedented amount of information about their government. No previous White House has ever adopted such a policy. The voluntary disclosure policy will apply to records created after September 15, 2009, and the first release of records (covering the month of September) will occur at the end of the year, on or about December 31, 2009. We expect that each monthly release will include tens of thousands of electronic records. Since the White House considers these records to be subject to the Presidential Records Act, it will continue to preserve them accordingly."
    Bush Administration

  • WHO: [PDF part 1, PDF part 2]
  • OVP: [PDF]

  • Obama Administration
  • WHO: [.csv]
  • August 28, 2009
    * Federal Reserve Board Must Release Bank Bailout Info to News Organizations

    Reporters Committee for Freedom of the Press:" The string of FOIA lawsuits for release of records of the government's emergency lending programs finally saw its first victory Monday. The Federal Reserve Board must release to Bloomberg News records identifying the financial firms it loaned bailout funds to as well as the assets or amounts put up as collateral, the news agency reported. Chief Judge Loretta Preska in Manhattan federal court issued the first ruling requiring disclosure in a handful of suits in New York federal court brought separately by Bloomberg, Fox News and the New York Times. Bloomberg reported that she rejected the argument that the records were exempt from release under FOIA because they might harm the competitive advantage of the borrowers."

  • Related postings on financial system
  • August 26, 2009
    * Newly Declassified CIA Histories on Wars in Indochina

    National Security Archive Electronic Briefing Book No. 283: "The Central Intelligence Agency participated in every aspect of the wars in Indochina, political and military, according to newly declassified CIA histories. The six volumes of formerly secret histories (the Agency's belated response to a Freedom of Information Act (FOIA) request by National Security Archive senior fellow John Prados) document CIA activities in South and North Vietnam, Laos, and Cambodia in unprecedented detail. The histories contain a great deal of new material and shed light on aspects of the CIA's work that were not well known or were poorly understood."

    August 25, 2009
    * CCR, Amnesty and NYU Receive Docs Cheney Wanted Declassified to Justify Torture

    News release: "The [redacted] documents [below] were released through FOIA litigation by the Center for Constitutional Rights, Amnesty International USA, and the Center for Human Rights and Global Justice at New York University School of Law seeking disclosure of information concerning “disappeared” detainees, including “ghost” and unregistered prisoners. The original FOIA requests were filed with several U.S. government agencies including the Departments of Justice and Defense and the Central Intelligence Agency...CCR has led the legal battle over Guantanamo for the last seven years – sending the first ever habeas attorney to the base and sending the first attorney to meet with a former CIA “ghost detainee” there. CCR represents current and former detainees who were tortured and abused at Guantanamo, Abu Ghraib and in the secret CIA detention program."

    August 12, 2009
    * EPIC Forces Disclosure of Government Contracts with Social Media Companies, Privacy Terms Missing

    "In response to an EPIC Freedom of Information Act Request, the Government Services Administration released several contracts between the federal government and web 2.0 companies, including agreements with Blip.tv, Blist, Google (YouTube), Yahoo (Flickr), and MySpace. EPIC also obtained amendments to agreements with Facebook, Slideshare.net, Vimeo.com, and AddThis.com. The contracts do not address the privacy obligations of social media companies. The GSA letter to EPIC explained that “no specific Web 2.0 guidance currently exists,” but provided EPIC with Training Slides that raise privacy issues. The GSA Agreement with Google actually states that, “to the extent any rules or guidelines exist prohibiting the use of persistent cookies in connection with Provider Content applies to Google, Provider expressly waives those rules or guidelines as they may apply to Google.” Some of the agreements also permit companies to track users of government web sites for advertising purposes."

    August 04, 2009
    * "Tool uses crowdsourcing to gain insight into what users around the world are experiencing in terms of Web accessibility"

    "Herdict is a project of the Berkman Center for Internet & Society at Harvard University. Herdict is a portmanteau of 'herd' and 'verdict' and seeks to show the verdict of the users (the herd). Herdict Web seeks to gain insight into what users around the world are experiencing in terms of web accessibility; or in other words, determine the herdict. The brainchild of Professor Jonathan Zittrain, Herdict Web is a natural progression from the OpenNet Initiative. Whereas OpenNet views Internet filtering through an academic lens, Herdict uses crowdsourcing to learn about and present a real time view of the experiences of users around the globe."

    July 20, 2009
    * NYT Posts Unreleased Government Report on Dangers of Using Cell Phones While Driving

    "The following body of research, conducted by the Department of Transportation and completed in 2003, has not been made public until now. The documents pertain to the safety of using wireless communication devices while driving. The New York Times obtained the research from the Center for Auto Safety and Public Citizen, two consumer advocacy groups that earlier this year acquired more than 250 pages of undisclosed material through a Freedom of Information Act lawsuit." See also Related Article.

  • Status Summary: Using Wireless Communications Devices While Driving, Original Date May 21, 2002 - Last updated: July 2003 [266 pages]

  • July 17, 2009
    * Systematic Overclassification of Defense Information Poses Challenge for President Obama's Secrecy Review

    "Pentagon classification authorities are treating classified historical documents as if they contain today's secrets, rather than decades-old information that has not been secret for years. Today the National Security Archive posted multiple versions of the same documents—on issues ranging from the 1973 October War to anti-ballistic missiles, strategic arms control, and U.S. policy toward China—that are already declassified and in the public domain. What earlier declassification reviewers released in full, sometimes years ago, Pentagon reviewers have more recently excised, sometimes massively. The overclassification highlighted by these examples poses a major problem that should be addressed by the ongoing review of national security information policy that President Obama ordered on May 27, 2009. New presumptions against classification that may be added to an executive order on national security information will not, in isolation, end overclassification. Rigorous oversight, accompanied by improved training and consequences for improper classification are essential."

    July 09, 2009
    * New Report Shines Light on Secrecy Labeling of Government Information

    News release, July 8, 2009: "Today, OMB Watch published a report that explores the impacts of secrecy labeling practices within the federal government. The report, Controlled Unclassified Information: Recommendations for Information Control Reform, shines a light on how government withholds unclassified information from the American people and offers recommendations on how to balance the need to protect sensitive materials with the duty to disclose information to the public...The report walks the reader through some of the aspects of secrecy labeling and explains technical terms such as sensitive but unclassified (SBU) information and controlled unclassified information (CUI)."

  • Controlled Unclassified Information: Recommendations for Information Control Reform, July 2009
  • July 05, 2009
    * EFF Demands Public Release of FBI Surveillance Rules

    News release: "The Electronic Frontier Foundation (EFF) filed suit against the Department of Justice [on June 24, 2009], demanding the public release of the surveillance guidelines that govern investigations of Americans by the Federal Bureau of Investigation (FBI). The FBI's Domestic Investigative Operational Guidelines went into effect in December of 2008 and detail the Bureau's procedures and standards for implementing the Attorney General's Guidelines on approved surveillance strategies...The FBI's general counsel has acknowledged that "the expansion of techniques available [to the Bureau] has raised privacy and civil liberties concerns." Investigations can include the electronic collection of information from online sources and computer databases, as well as the use of grand jury subpoenas to obtain telephone and email subscriber information. Other recent policy changes allow the FBI to engage in free-ranging investigation of Internet sites, libraries, and religious institutions." [Darlene Fichter]

    June 23, 2009
    * ACLU: CIA Delays Release Of Inspector General Report On Torture

    News release: "The CIA informed the American Civil Liberties Union that it would delay by one week its release of a reprocessed version of the Office of the Inspector General (OIG) report on the CIA's interrogation and detention program [The heavily redacted version of the report released last year is available here.] The CIA turned over a heavily redacted version of the report in May 2008 as part of an ACLU Freedom of Information Act lawsuit, but on May 28, 2009, informed the court that it would review the same report with a view toward disclosing more information.In a letter to the ACLU, the government said it "will need additional time to make a final determination as to what additional information, if any, may be disclosed from the report."

    June 17, 2009
    * Newly-declassified Report for 9/11 Commission Focused on Agency Info Sharing

    Secrecy News: "The rise of “the wall” between intelligence and law enforcement personnel that impeded the sharing of information within the U.S. government prior to September 11, 2001 was critically examined in a detailed monograph (pdf) that was prepared in 2004 for the 9/11 Commission. It is the only one of four staff monographs that had not previously been released. It was finally declassified and disclosed earlier this month. In April 2004, Attorney General John Ashcroft testified (pdf) that the failure to properly share threat information in the summer of 2001 could be attributed to Justice Department policy memoranda that were issued in 1995 by the Clinton Administration. That is an erroneous oversimplification, the staff monograph contends: “A review of the facts… demonstrates that the Attorney General’s testimony did not fairly and accurately reflect” the meaning or relevance of those 1995 policy documents. For one thing, those policies did not even apply to CIA and NSA information, which could have been shared with law enforcement without any procedural obstacles."

  • “The information sharing failures in the summer of 2001 were not the result of legal barriers but of the failure of individuals to understand that the barriers did not apply to the facts at hand,” the 35-page monograph concludes. “Simply put, there was no legal reason why the information could not have been shared.”
  • June 14, 2009
    * New on LLRX.com - FOIA Facts: The Detainee Photo Issue - Is it What it Seems?

    New on LLRX.com - FOIA Facts: The Detainee Photo Issue - Is it What it Seems? - Scott A. Hodes comments on the Obama administrations' decision to continue to fight the release of detainee photos.

    June 13, 2009
    * ACLU Seeks Records About Laptop Searches At The Border

    News release: "United States Customs and Border Protection (CBP) policy permits officials to search the laptops and other electronic devices of travelers without suspicion of wrongdoing, according to a Freedom of Information Act (FOIA) request filed today by the American Civil Liberties Union. The ACLU filed the FOIA request with CBP, a component of the Department of Homeland Security (DHS), to learn how CBP's suspicionless search policy, first made public in July 2008, is impacting the constitutional rights of international travelers."

    June 11, 2009
    * National Archives Appoints Director of the Office of Government Information Services

    News release: "Acting Archivist of the United States Adrienne Thomas announced today the appointment of Miriam Nisbet as the director of the Office of Government Information Services (OGIS) within the National Archives and Records Administration. OGIS, an organization newly established under the OPEN Government Act of 2007, will provide policy guidance and mediation services for FOIA activities government-wide."

    June 07, 2009
    * New Declassification Releases by the Interagency Security Classification Appeals Panel

    News releases, National Security Archive [includes links to full text of referenced documents]: "Now that President Obama has announced a review of U.S. secrecy policy, critics of secrecy policy and declassification requesters alike can only hope that those who carry it out understand the serious failings of the secrecy system as it currently exists. One of the absurdities of the system is that historical national security information, even information 60 years old, is subject to standards that are nearly as tough as those applied to recently-produced information. A group of documents recently declassified by the Interagency Security Classification Appeals Panel and a CIA history that ISCAP could not release illustrate the problems raised by current standards, overly strict interpretations of those standards, and legal obstacles blocking the declassification of historical intelligence information...Recently, in response to appeals from the National Security Archive, ISCAP reversed several Central Intelligence Agency initial denials of documents from the 1960s and 1970s. While ISCAP withheld material it regards as sensitive secrets, it nevertheless found that much of the information denied by the CIA could be declassified without harm to national security."

    May 19, 2009
    * D.C. Circuit Holds Office of Administration Is Not An Agency, Not Subject to FOIA

    Follow up to previous postings on missing White House emails during Bush administrations, today's news release: "Today, in Citizens for Responsibility and Ethics in Washington (CREW) v. Office of Administration, the U.S. Court of Appeals for the D.C. Circuit issued an opinion upholding the district court's conclusion that the Office of Administration (OA) is not an agency and therefore is not subject to the Freedom of Information Act (FOIA). CREW brought this lawsuit under the FOIA to uncover documents related to OA's response to the discovery that millions of emails had gone missing from White House servers. Although OA had a history of responding to FOIA requests – in fact the office’s own website included regulations for filing FOIA requests with OA – after CREW sued OA suddenly claimed it was not an agency and was not required to produce any of the requested documents. The district court sided with the Bush administration, finding that OA was not an agency because it performed only administrative support functions and did not exercise substantial independent authority. In today's ruling, the D.C. Circuit agreed with that decision."

    May 18, 2009
    * 2009 Department of Justice Guide to the Freedom of Information Act - Procedure for Ordering Copies

    News release: "The Office of Information Policy is planning to publish the 2009 edition of the Department of Justice Guide to the Freedom of Information Act through the Government Printing Office (GPO) in June. The 2009 Guide will contain detailed discussions of the FOIA’s exemptions, as well as its procedural requirements, and FOIA litigation considerations. The 2009 Guide will also discuss proactive disclosures, FOIA fees and fee waivers, exclusions, discretionary disclosures and waiver, FOIA attorney fees, and reverse FOIA cases...The Office of Information Policy will send one courtesy copy of the Guide to the Chief FOIA Officer and principal FOIA contact at each agency."

    May 17, 2009
    * Groups Request White House Office of Administration Be Subject to Freedom of Information Act

    News release: "Citizens for Responsibility of Ethics in Washington (CREW), along with 36 other organizations, has sent a letter to the White House urging that the White House's Office of Administration (OA) once again become an agency subject to the Freedom of Information Act (FOIA), as had been the case in previous administrations."

    May 07, 2009
    * The President’s 2010 Budget

    White House news release: "The President’s 2010 Budget seeks to usher in a new era of responsibility – an era in which we not only do what we must to save and create new jobs and lift our economy out of recession, but in which we also lay a new foundation for long-term growth and prosperity. Making long overdue investments and reforms in education so that every child can compete in the global economy, undertaking health care reform so that we can control costs while boosting coverage and quality, and investing in renewable sources of energy so that we can reduce our dependence on foreign oil – these all are key pillars of this new foundation. Another is fiscal discipline. We cannot put our nation on a course for long-term growth with uncontrollable deficits and debt, and we no longer can afford to tolerate investments in programs that are outdated, duplicative, ineffective, or wasteful. That’s why the Budget includes a separate volume, Terminations, Reductions, and Savings. In this volume, the Administration identifies 121 terminations, reductions, or other areas of savings which will save nearly $17 billion next year alone. About half of the savings for next fiscal year are from defense programs, and half are from non-defense programs. This volume is a progress report on the President’s effort to have his Administration go through the budget line by line to identify which programs work and which do not."
    The President’s Budget

    April 21, 2009
    * New on LLRX.com - FOIA Facts: DOJ AG Issues New Guidelines Establishing a System for Improving Transparency

    FOIA Facts: DOJ AG Issues New Guidelines Establishing a System for Improving Transparency: Scott A. Hodes highlights the areas of this new DOJ guidance that are of the most interest to the FOIA community.

    April 19, 2009
    * President Obama's FOIA Memorandum and Attorney General Holder's FOIA Guidelines

    DOJ Office of Information Policy FOIA Post - Creating a New Era of Open Government: "On his first full day in office, January 21, 2009, President Obama issued a memorandum to the heads of all departments and agencies on the Freedom of Information Act (FOIA). The President directed that FOIA "should be administered with a clear presumption: In the face of doubt, openness prevails."...The President directed the Attorney General to issue FOIA Guidelines for the heads of executive departments and agencies "reaffirming the commitment to accountability and transparency." On March 19, 2009, during Sunshine Week, Attorney General Eric Holder issued those Guidelines. The Attorney General highlighted that the FOIA "reflects our nation’s fundamental commitment to open government" and that his Guidelines are "meant to underscore that commitment and to ensure that it is realized in practice."...The FOIA Guidelines stress that the FOIA is to be administered with the presumption of openness called for by the President. This presumption means that information should not be withheld "simply because [an agency] may do so legally." Moreover, the Attorney General has directed that whenever full disclosure of a record is not possible, agencies "must consider whether [they] can make partial disclosure." The Attorney General also "strongly encourage[s] agencies to make discretionary disclosures of information."

    April 15, 2009
    * Sunshine in Government Initiative Report on FOIA Backlogs

    "Despite reforms enacted by Congress and an order from the last administration to do a better job, federal agencies continue to give those seeking information a frustrating and oftentimes unsatisfying experience, an analysis of federal agency FOIA reports shows. Backlogs persist despite fewer FOIA requests, agencies continue to miss the statutory response deadline in a majority of cases, and agencies said they rejected a highest percentage of requests since performance reporting began, according a quantitative review by the Sunshine in Government Initiative of federal agency FOIA reports."

  • Fewer Requests, Fewer Responses, More Denials - An analysis of federal agencies performance in responding to Freedom of Information Act requests in 2008, April 2009. This report was prepared by Pete Weitzel for the Sunshine in Government Initiative.
  • Download the charts
  • See also FOIA Facts on LLRX.com by Scott A. Hodes
  • April 14, 2009
    * EPIC Demands Disclosure of Documents Detailing "Virtual Strip Search" Airport Scanners

    "Today, EPIC filed a Freedom of Information Act request demanding disclosure of records detailing airport scanners that take naked pictures of American travelers. Security experts describe the "whole body imaging" scanners as virtual strip searches. The Transportation Security Administration plans to make the scans mandatory at all airport security checkpoints, despite prior assurances that whole body imaging would be optional. EPIC's request seeks documents concerning the agency's ability to store and transmit detailed images of naked U.S. citizens. For more information, see EPIC's Whole Body Imaging page and EPIC's FOIA Litigation Manual."

    April 07, 2009
    * Fujimori Found Guilty of Human Rights Crimes

    News release (includes links to declassified documents): "As a special tribunal in Peru pronounced former president Alberto Fujimori guilty of human rights atrocities, the National Security Archive today posted key declassified U.S. documents that were submitted as evidence in the court proceedings. The declassified records contain intelligence gathered by U.S. officials from Peruvian sources on the secret creation of “assassination teams” as part of Fujimori’s counterterrorism operations, the role of the Peruvian security forces in human rights atrocities and Fujimori’s participation in protecting the military from investigation."

    March 25, 2009
    * CIA Releases 25-Year Program Archive Search

    "The automatic declassification provisions of Executive Order 12958, as amended, require the declassification of nonexempt historically-valuable records 25 years old or older. By 31 December 2006 all agencies were to have completed the review of all hardcopy documents determined to be historically valuable (designated as "permanent" by the agency and the National Archives) and exclusively containing their equities. As the deadline pertains to CIA, it covers the span of relevant documents originally dating from the establishment of the CIA after WWII through 1981.

    CIA has deployed an electronic full-text searchable system it has named CREST (the CIA Records Search Tool), which has been operational since 2000 and is located at NARA II in College Park Maryland. On this Agency site, researchers can now use an on-line CREST Finding Aid to research the availability of CIA documents declassified and loaded onto CREST through 2008. Data for the remaining years up to the present (CREST deliveries have been ongoing) will be placed on this site at later dates.

    Search the CREST web database here. Note: it does not contain actual images of the documents as the regular Electronic Reading Room search does. Rather, it contains details on the files to speed FOIA requests.

    March 23, 2009
    * EFF Launches Search Tool for Uncovered Government Documents

    News release: "In celebration of Sunshine Week, the Electronic Frontier Foundation (EFF) today launched a sophisticated search tool that allows the public to closely examine thousands of pages of documents the organization has pried loose from secretive government agencies. The documents relate to a wide range of cutting-edge technology issues and government policies that affect civil liberties and personal privacy.

    EFF's document collection -- obtained through requests and litigation under the Freedom of Information Act (FOIA) -- casts light on several controversial government initiatives, including the FBI's Investigative Data Warehouse and DCS 3000 surveillance program, and the Department of Homeland Security's Automated Targeting System and ADVISE data-mining project. The documents also provide details on Justice Department collection of communications routing data, Pentagon monitoring of soldiers' blogs, mismatches in the Terrorist Screening Center's watchlist, and FBI misuse of its national security letter subpoena authority.

    The new search capability enables visitors to EFF's website to conduct keyword searches across the universe of government documents obtained by EFF, maximizing the value of the material."

    March 21, 2009
    * Columbia Journalism Review: FOIA’s Hidden Exemptions

    Follow up to March 19, 2009 - New Attorney General Guidelines on FOIA Released - CJR: "In a bit of Congressional commemoration, Democratic Senator Patrick Leahy of Vermont and John Cornyn, his Texan Republican colleague, have introduced S. 612, new legislation that would require any new b(3) exemptions to specifically reference the Freedom of Information Act, so that these exemptions would be easier to spot. The senators have frequently collaborated on legislation designed to improve FOIA, and this is the third consecutive Sunshine Week in which Cornyn and Leahy have introduced this legislation. In 2007, it passed the Senate unanimously...Because the law only applies to future b(3) exemptions that Congress might write, it does nothing to address those already in the US Code. Like Title 7, Chapter 77, Sec 4608, Subsection G, Paragraph 1, which protects certain information about honeybee handlers, or Title 7, Chapter 80, Section 4908, Subsection c, which does something similar for watermelon producers and handlers submitting information quantifying the size of their business in order to participate in the National Watermelon Promotion Board."

    * Sunshine Week 2009 Survey Of State Government Information Online

    Sunshine Week 2009 Survey of State Govt. Info. Online, Published: March 14, 2009, Last Updated: March 18, 2009

  • "The Sunshine Week 2009 Survey of State Government Information online found that while more and more government records are being posted online, some of the most important information is being left offline. And in some cases governments are charging taxpayers to access records that they already paid for, such as death certificates...The information least likely to be found online were death certificates, found on the Web sites of only five states, and gas pump overcharge records, available online in eight. Also infrequently posted online were schools' building inspections and/or safety ratings, which are posted by only nine states, and school bus inspection reports, which only 13 states posted online. Information most frequently found online were statewide school test scores and DOT projects/contracts, online in 50 and 48 states, respectively. Close behind was campaign data, reported in 47 of the 50 states; disciplinary actions against medical physicians, 47 states; and financial audits, 44 states."
  • Download a PDF showing information categories viewable online by region.
  • March 20, 2009
    * New GAO Reports: FOIA, Seafood Fraud
    • Freedom of Information Act: DHS Has Taken Steps to Enhance Its Program, but Opportunities Exist to Improve Efficiency and Cost-Effectiveness, GAO-09-260, March 20, 2009: "DHS has taken steps to enhance its FOIA program. DHS developed an improvement plan that focused on eliminating its backlog of overdue requests, implementing enhanced training requirements, and deploying more advanced technology. Further, the DHS Privacy Office has initiated actions to ensure policy compliance and provide oversight of FOIA operations throughout the department's component agencies, including developing a department wide handbook, monitoring monthly data processing statistics, and instituting relevant training for employees. As a result, DHS has reported reducing its backlog by about 24 percent since implementing its plan. However, opportunities exist for DHS to improve the efficiency and cost-effectiveness of FOIA processing across the department."
    • Seafood Fraud: FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention, GAO-09-258, February 19, 2009: "In 2007, Americans consumed almost 5 billion pounds of seafood. Most seafood buyers, at many levels--importers, distributors, supermarkets, restaurants, and individual consumers--assume that the seafood they buy is what the seller claims it is. However, this is not always the case. Sometimes seafood products are mislabeled for financial gain--an activity called seafood fraud."
    March 19, 2009
    * New Attorney General Guidelines on FOIA Released

    National Security Archive: "Attorney General Eric Holder today released new guidelines for federal agencies on the Freedom of Information Act (FOIA) that reinforce the presumption of disclosure articulated by President Obama in his day one Memorandum on FOIA, issued January 21, 2009. Attorney General Holder’s memorandum provides practical guidance for implementing the presumption of disclosure, including by encouraging discretionary releases of records and releasing portions of records even when other portions are being withheld. It states that the Department of Justice will only defend withholdings in court when there is a reasonably foreseeable risk of harm to an interest protected by one of the FOIA exemptions or the law requires the information to be withheld. It states that this policy will be applied to pending litigation “if practicable” and “where there is a substantial likelihood that application of the guidance would result in a material disclosure of additional information.”

    March 17, 2009
    * DOJ Posts Summaries of New FOIA Decisions
    March 16, 2009
    * TRAC Challenges Government Privacy Claim

    News release: "The Transactional Records Access Clearinghouse (TRAC) today asked the Office of Personnel Management (OPM) to reverse its decision withholding government organizational information on the grounds that the release would violate the privacy of individual employees. TRAC's appeal to OPM concerned a February 23 ruling by Gary A. Lukowski, the manager of OPM's Workforce Information and Planning Group, that contended the release of the requested information about how an agency is organized into units and subunits "would constitute a clearly unwarranted invasion of personal privacy." In its appeal, TRAC said it was impossible for the requested structural information to invade personal privacy because "these records contain no information about any individual." TRAC also noted that the OPM action directly contradicted President Obama's January 21 Transparency and Open Government memorandum pledging his administration to "an unprecedented level of openness."

    March 12, 2009
    * 2009 Rosemary Award for Worst FOIA Performance Goes to FBI

    News release: "The Federal Bureau of Investigation (FBI) today won the fifth annual Rosemary Award for the worst Freedom of Information Act performance by a federal agency. The FBI’s reports to Congress show that the Bureau is unable to find any records in response to two-thirds of its incoming FOIA requests on average over the past four years, when the other major government agencies averaged only a 13% “no records” response to public requests...During fiscal year 2008, the FBI gave “no records” responses to 57% of the requests it processed, more than any other major agency. The Bureau only provided documents (most redacted) in less than 14% of cases—the lowest percentage of requests granted among the major agencies in the federal government. In 2007, the FBI responded with “no records” in 70% of its FOIA requests. In 2006, “no records” peaked at 74%; and in 2005, at 66%—the four-year average."

    March 02, 2009
    * CIA Documents to Court Destruction of 92 Interrogation Tapes

    News release: "According to a letter filed by the government in court today, the CIA acknowledged it destroyed 92 tapes of interrogations. The admission comes in an American Civil Liberties Union lawsuit seeking records of the treatment of prisoners in U.S. custody abroad. In December 2007, the ACLU filed a motion to hold the CIA in contempt for its destruction of videotapes recording the harsh interrogation of prisoners in violation of a court order requiring the agency to produce or identify all the requested records. That motion is still pending."

  • Letter to Judge Hellerstein Acknowledging Destroyed CIA Interrogation Tapes
  • ACLU's contempt motion and related legal documents
  • Related postings on Guantanamo
  • February 26, 2009
    * Obama Administration Lifts Blanket Ban on Media Coverage of the Return of Fallen Soldiers

    National Security Archive: "Today Secretary of Defense Robert Gates lifted a blanket ban on news media coverage of the honor guard ceremonies that mark the return of military casualties from abroad. The new policy will permit media coverage of the ceremonies, during which caskets draped with American flags are brought home from war, after consultation with the families of the fallen. The Obama administration’s move restores press access to the honor ceremonies, which had been the practice from World War II through the Panama invasion of 1989. During the lead-up to the Gulf War in 1991, Secretary of Defense Dick Cheney instituted the ban. The news media lost a first amendment challenge to the ban, but Professor Ralph Begleiter and the National Security Archive forced the release of hundreds of images taken by military photographers under the Freedom of Information Act (FOIA) in 2005."

  • News release: Defense Department to Allow Photographs of Caskets With Family’s Permission
  • February 22, 2009
    * Bloomberg FOIA Request For Fed Documents on Bailout

    Via Michael Ravnitzky: "Bloomberg News asked the Federal Reserve Board to disclose the securities that the central bank is accepting from banks on behalf of taxpayers as collateral for $1.5 trillion in loans to the banks, according to a November 2008 Bloomberg news report by Mark Pittman. Bloomberg News [subsequently] sued the Federal Reserve to [obtain] the documents. The Bloomberg lawsuit is Bloomberg LP v. Board of Governors of the Federal Reserve System, 08-CV-9595, U.S. District Court, Southern District of New York (Manhattan)...The Government Attic website has posted documents from the Federal Reserve relating to a request by Bloomberg News for information on collateral put up for bank bailouts. The relevant material is a few pages into the document posted here titled: Contents of the administrative tracking/processing file for each FOIA request and FOIA Appeal received at the Federal Reserve Board from Bloomberg News Service during calendar years 2007 and 2008 - [21-February 2008].

  • Excerpt from the Fed's response: "While the Board strongly supports transparency (as evidenced, in part, by its publication of extensive information on discount window and emergency operations of the Federal Reserve Banks), the Board also has a legal obligation under the FOIA to consider the significant adverse consequences that release of responsive information would have on the effectiveness of Federal Reserve Bank lending activity in addressing liquidity strains of financial markets and institutions and the potential adverse effects on the economy now and in the future. The Board also has to be and is mindful of the commercial and financial interests of borrowers, the institutions whose collateral secures the borrowings, and the financial integrity of the Federal Reserve Banks."
  • Related postings on financial system
  • * Declassified Oral History Interviews Posted by National Security Agency

    "The National Security Agency (NSA) has recently declassified and posted lengthy, formerly Top Secret oral history interviews with four of its most prominent personnel: Arthur J. Levenson, Dr. Solomon Kullback, Oliver R. Kirby, and Benson K. Buffham." [The Memory Hole]

  • Note: "the NSA The National Security Agency/Central Security Service launched its newly redesigned public web site - www.nsa.gov. Visitors to the site, "NSA/CSS - Defending our Nation. Securing the Future" will discover many new features including:
    • A video overview of the NSA/CSS mission, a virtual tour of the National Cryptologic Museum and an NSA/CSS photo gallery;
    • "Latest News" showcasing NSA/CSS-generated press releases and features of interest as well as media coverage of NSA initiatives;
    • A "Doing Business with NSA" section to guide businesses through the contracting process;
    • An area dedicated to NSA's commitments - to the country, the community, and the environment; and,
    • A video message from LTG Keith B. Alexander, Director, National Security Agency / Chief, Central Security Service.
  • February 21, 2009
    * District Court Judge Directs Treasury to Comply With Fox Document Request

    "FOX Business Network has won a victory against the Treasury Department in its Freedom of Information Act request for details about the government’s bailout plan. Judge Richard J. Holwell of the U.S. District Court for the Southern District of New York said in a decision Friday that the government is directed to comply with FOX Business’s request under the FOIA “within 30 days and to produce a Vaughn index with 45 days.”

    February 08, 2009
    * New on LLRX.com: President Obama's FOIA Memorandum and When Change Will Actually Occur

    FOIA Facts: President Obama’s FOIA Memorandum and When Change Will Actually Occur - Scott A. Hodes notes the Obama administration's immediate focus on FOIA, but reminds us that changing the ship of government requires numerous steps and constant vigilance to ensure change remains consistent and constant.

    February 07, 2009
    * CIA Posts Freedom of Information Act Annual Report for 2008

    Central Intelligence Agency Freedom of Information Act Annual Report
    Fiscal Year 2008

  • Via The Memory Hole: "The agency processed 1,698 requests during the year. (703 requests had been pending at the start of the year, and 1,935 were received during the year. Thus, 940 were left pending at the end of the year). Of those 1,698 processed requests, documents were released in full 237 times. They were denied in full due to FOIA exemptions 388 times. A partial release was granted 532 times. The remaining 541 were full denials for various reasons other than the FOIA exemptions, such as “no records” or “improper FOIA request.”
  • January 21, 2009
    * Report: Military Recruitment 2008 - Significant Gap in Army's Quality and Quantity Goals

    "A new National Priorities Project (NPP) analysis highlights a significant gap in the Army's 2008 quantity and quality goals...This analysis is based on data obtained from the Department of Defense (Army Recruiting Command) through a Freedom of Information Act request submitted by the National Priorities Project. The Department of Defense provided the data for every non-prior service, active-duty Army accession by ZIP Code with race, ethnicity, gender, birth date, citizenship, educational attainment and score on the Armed Forces Qualification Test (AFQT) for Fiscal Year 2008. Demographic data used in the study were purchased from Claritas, a leading marketing and demographic data company. Population estimates from the Census Bureau were also used. To access the data by state, county, or zip code, go to the NPP Database."

    * President Obama Reestablishes Openness for Government Documents

    News release: "On his first full day in office, President Barack Obama signed an executive order and two presidential memoranda heralding what he called a "new era of openness." Announcing a Presidential Memorandum on the Freedom of Information Act to reestablish a presumption of disclosure for information requested under FOIA, President Obama said that "every agency and department should know that this administration stands on the side not of those who seek to withhold information, but those who seek to make it known."

    President Obama also issued an executive order reversing changes made by President George W. Bush to the Presidential Records Act (PRA), stating he would hold himself and his own records "to a new standard of openness." The PRA order permits only the incumbent president (and not former presidents' heirs or designees or former vice presidents) to assert constitutional privileges to withhold information, and would provide for review by the Attorney General and the White House Counsel before a president could claim privilege over his or her records.

    Finally, President Obama also today issued a Presidential Memorandum on Transparency and Open Government which recognizes that "[o]penness will strengthen our democracy and promote efficiency and effectiveness in Government." It directs the Director of the Office of Management and Budget, the Chief Technology Officer, and the Administrator of the General Services Administration to develop an Open Government Directive within 120 days to implement the memo."

  • January 26, 2009 Federal Register: Memorandum of January 21, 2009 of Freedom of Information Act Memorandum of January 21, 2009 and — Transparency and Open Government
  • January 19, 2009
    * DOJ Posts Annual FOIA Report

    U.S. Department of Justice Freedom of Information Act (FOIA) Annual Report for Fiscal Year 2008: Backlogs of FOIA Requests and Administrative Appeals as of end of fiscal years - 4364.

    January 13, 2009
    * POGO Releases Previously Unavailable Government Report Detailing Recommendations to Reduce Procurement Fraud

    News release: "The Project On Government Oversight (POGO) is publicly releasing for the first time the final version of a white paper created by the National Procurement Fraud Task Force Legislation Committee recommending ways to reduce procurement fraud. The June 9, 2008, white paper titled "Procurement Fraud: Legislative and Regulatory Reform Proposals," consists of recommendations that would "significantly aid the Federal Government in preventing, detecting and prosecuting procurement fraud," according to its authors. The Legislation Committee co-chairs are Brian Miller, Inspector General for the General Services Administration, and Richard Skinner, Inspector General for the Department of Homeland Security. The draft white paper was originally dated July 9, 2007, but it went through an intense year-long vetting process."

    January 12, 2009
    * New on LLRX.com: New FOIA Provisions Take Effect

    FOIA Facts: New FOIA Provisions Take Effect - Scott A. Hodes discusses two sections (Section 6 and 7) of the OPEN Government Act of 2007 that just went into effect, and the problems that will be encountered by requesters trying to use them to their advantage.

    January 10, 2009
    * Public Interest Project Investigating Death of Daniel Pearl Files FOIA Lawsuit

    The Georgetown Hoya: "A Georgetown group investigating the murder of Wall Street Journal reporter Daniel Pearl has recently filed suit against several government agencies, including the Federal Bureau of Investigation and the Central Intelligence Agency, to obtain documents relating to Pearl’s death. The approximately 30 students and former student members of the Pearl Project have spent over a year trying to determine who killed Pearl in Pakistan in 2002...As part of the investigation, the Pearl Project filed Freedom of Information Act requests with eight federal agencies, requesting documents pertaining to the case and to key suspects. However, all eight agencies have, according to the lawsuit, refused to grant access to the documents for a variety of reasons."

    January 06, 2009
    * House and Senate Appropriations Committees Announce New Earmark Reforms

    News release: "Rep. Dave Obey (D-WI), Chairman of the House Appropriations Committee, and Sen. Daniel K. Inouye (D-HI), incoming Chairman of the Senate Appropriations Committee, announced three significant changes to further increase transparency and reduce funding levels for earmarks, building on reforms brought about in the last Congress...new reforms to begin with the 2010 bills include:

    • Posting Requests Online: To offer more opportunity for public scrutiny of member requests, members will be required to post information on their earmark requests on their Web sites at the time the request is made explaining the purpose of the earmark and why it is a valuable use of taxpayer funds.
    • Early Public Disclosure: To increase public scrutiny of committee decisions, earmark disclosure tables will be made publically available the same day as the House or Senate Subcommittee rather than Full Committee reports their bill or 24
      hours before Full Committee consideration of appropriations legislation that has not been marked up by a Senate Subcommittee.
    • Further Cuts: Earmarks will be further reduced to 50% of the 2006 level for non-project-based accounts." [Note: "President-elect Barack Obama said today in a meeting with members of his budget team that he will ban earmarks from the American Recovery and Reinvestment Act that will soon go before Congress. The President-elect also said he expects his administration to inherit a budget deficit of up to $1 trillion."]

    January 04, 2009
    * New York Times Editorial - Bush Legacy of Secrecy and Consequences

    Editorial - Exit Stonewalling: "...E-mail messages that have gone suspiciously missing are estimated to number in the millions. These could illuminate some of the administration’s darker moments, including the lead-up to the Iraq war, when intelligence was distorted, the destruction of videotapes of C.I.A. torture interrogations, and the vindictive outing of the C.I.A. operative Valerie Plame Wilson. The deep-sixed history also includes improper business conducted by more than 50 White House appointees via e-mail at the Republican Party headquarters. Historians and archivists are suing the administration. We should be grateful for their efforts. Entire days of e-mail records have turned up conveniently blank at the offices of President Bush and Vice President Dick Cheney."

    December 09, 2008
    * Committee Releases Staff Report on Findings of FCC Investigation

    News release: "Chairman of the Committee on Energy and Commerce, and Bart Stupak (D-MI), Chairman of the Subcommittee on Oversight and Investigations, today released a Committee on Energy and Commerce Majority Staff report detailing the findings of the Committee’s bipartisan investigation relating to the Federal Communications Commission (FCC)...The report, titled Deception and Distrust: The Federal Communications Commission Under Chairman Kevin J. Martin, is the culmination of a bipartisan investigation into the FCC’s regulatory processes and management practices that was formally launched on January 8, 2008."

    December 08, 2008
    * SEC, MSRB: New Measures to Provide More Transparency Than Ever Before for Municipal Bond Investors

    News release: "The Securities and Exchange Commission today announced that it has unanimously approved measures that will shine more light than ever before on the municipal securities market by tapping the power of the Internet. For the first time, investors will have a free, one-stop way to find municipal bond information online to help them make investment decisions...The rule amendments approved by the SEC designate the MSRB as the central repository for ongoing disclosures by municipal issuers. Under a separate MSRB rule change, its Electronic Municipal Market Access (EMMA) system would make these disclosures available to investors in the same manner that the SEC’s EDGAR system does for corporate disclosures...EMMA will operate as a consolidated, online portal where investors can instantly access, for free, all of the key information produced by municipal bond issuers about their bonds. Offering documents, real-time trade prices, and education resources already are available on EMMA."

    December 07, 2008
    * Public Citizen Launches Public Interest FOIA Clinic

    "Public Citizen launched the Public Interest FOIA Clinic, an online resource that will help nonprofit organizations obtain federal government documents. The FOIA Clinic will help ensure that agencies live up to a high standard for openness and accountability set by the Freedom of Information Act and that public interest organizations can receive the information they need to further their work. Through the Public Interest FOIA Clinic, the Public Citizen Litigation Group - a division of Public Citizen - will provide a range of direct litigation assistance to public interest organizations, from initial advice about requesting documents to pro bono representation in litigating the denial of a request. Litigation assistance is particularly essential to the many public interest organizations that have substantive expertise in their field but lack substantial FOIA litigation experience."

    December 06, 2008
    * Obama Transition Project Staff Announces Transparency Policy

    “Seat at the Table” Transparency Policy: "As an extension of the unprecedented ethics guidelines already in place for the Obama-Biden Transition Project, we take another significant step towards transparency of our efforts for the American people. Every day, we meet with organizations who present ideas for the Transition and the Administration, both orally and in writing. We want to ensure that we give the American people a “seat at the table” and that we receive the benefit of their feedback. Accordingly, any documents from official meetings with outside organizations will be posted on our website for people to review and comment on. In addition to presenting ideas as individuals at www.change.gov, the American people deserve a “seat at the table” as we receive input from organizations and make decisions. In the interest of protecting the personal privacy of individuals, this policy does not apply to personnel matters and hiring recommendations."

    November 30, 2008
    * Article Evaluates Censorship of YouTube Around the World

    Google's gatekeepers, by Jeffrey Rosen, IHT: "For the past two years, Google, Yahoo and Microsoft, along with other international Internet companies, have been meeting regularly with human rights and civil-liberties advocacy groups to agree on voluntary standards for resisting worldwide censorship requests. At the end of October, the Internet companies and the advocacy groups announced the Global Network Initiative, a series of principles for protecting global free expression and privacy.

    Voluntary self-regulation means that, for the foreseeable future, Wong [Nicole Wong, the deputy general counsel of Google] and her colleagues will continue to exercise extraordinary power over global speech online. Which raises a perennial but increasingly urgent question: Can we trust a corporation to be good - even a corporation whose informal motto is "Don't be evil"?"

    November 28, 2008
    November 19, 2008
    * 2007 Privacy Act Issuances

    "The Privacy Act Issuances contain descriptions of Federal agency systems of records maintained on individuals and rules agencies follow to assist individuals who request information about their records. The two sources of Privacy Act Notices are: the Privacy Act Issuances (Compilations 1995-Forward) and the Federal Register which has updates to the most recent Compilation."

  • Browse the Current Edition - 2007 Privacy Act Issuances
  • November 18, 2008
    November 16, 2008
    * New on LLRX - FOIA Facts: Sources for FOIA Training

    FOIA Facts: Sources for FOIA Training - Scott A. Hodes comments on the limited availability of training in this critical area, and identifies providers in the private and public sectors.

    November 13, 2008
    * Groups Make Recommendations for Presidental Transition and Beyond

    OMB Watch: "...more than 240 individuals and organizations [Participants included good government groups, professional associations, traditional reporters, bloggers, unions, representatives of the philanthropic community, technology experts, and members of academia. In an unprecedented manner, the project brought together conservatives, libertarians, and progressives. These recommendations are a demonstration that government transparency is neither a left nor a right issue. It's an American issue] called on President-elect Barack Obama and the 111th Congress to act on a series of government openness recommendations. The recommendations are included in a report from the 21st Century Right to Know Project, titled Moving Toward a 21st Century Right-to-Know Agenda: Recommendations to President-elect Obama and Congress.

    Seventy recommendations urge the new president and the incoming Congress to act quickly on a number of key government openness issues while encouraging a more systemic, longer-term approach to a variety of other transparency problems that plague the federal government. Recommendations needing urgent attention are grouped into a "First 100 Days" chapter. Others are sorted into three additional chapters: National Security and Secrecy; Usability of Information; and Creating a Government Environment for Transparency."

    November 12, 2008
    * Coalition Calls for Obama Administration to Restore Government Transparency

    News release: "The Obama administration can act quickly after taking office in January to reverse the secrecy trend of the last eight years and restore openness in the executive branch, according to a set of new proposals posted online today by the National Security Archive. More than 60 organizations joined the recommendations, which call on President-elect Obama to restore efficiency and openness to the Freedom of Information Act process, reform the classification system to reduce overclassification and facilitate greater declassification, and ensure that presidential records are handled in accordance with the law and Congress’ intent."

    November 08, 2008
    * Organizations Urge Next President to Move Swiftly on Science Adviser and Science-Related Issues

    "Nearly 180 organizations representing the business, education and scientific communities have urged the next president to appoint a White House science adviser by January 20—Inauguration Day—and give the adviser cabinet rank."

  • "Dear Senator Obama: The next President of the United States will face a wide range of domestic and international challenges, from financial and regulatory reform to healthcare and rising energy costs, from global climate change to ensuring U.S. economic competitiveness and national security. These challenges share one thing in common: long-term solutions that will be impossible without groundbreaking scientific and technological advances. It is therefore critical that the next President seek out and rely upon sound scientific and technological advice early and often in the new Administration. Your responses to the Science Debate 2008 questions reflect your acknowledgment of the important role that science will play in a new Administration. With this in mind, it is essential to quickly appoint a science advisor who is a nationally respected leader with the appropriate scientific, management and policy skills necessary for this critically important role."
  • November 05, 2008
    * District Court Rules in Favor of Media Group in CIA FOIA Decision

    News release: "In a striking rebuke to the Central Intelligence Agency (CIA), Judge Gladys Kessler of the United States District Court for the District of Columbia yesterday rejected the CIA's view that it - and not journalists - has the right to determine which Freedom of Information Act (FOIA) requests are newsworthy. Reconsidering its earlier decision deferring to the CIA's written assurances that the agency would cease illegally denying the National Security Archive's news media status, the court ordered the CIA to treat the Archive as a representative of the news media for all of its pending and future non-commercial requests. Finding that the CIA "has twice made highly misleading representations to the Archive, as well as to [the] Court," the court explained that the CIA's position "is truly hard to take seriously" and enjoined the CIA from illegally denying the Archive's news media status."

    * Information Security Oversight Office (ISOO)

    ISOO Notices: "On September 30, 2008, the Director of the Information Security Oversight Office advised Federal agencies that ISOO would begin to issue ISOO Notices covering aspects of the classification, safeguarding, and declassification programs administered under Executive Order 12958, as amended and its implementing directive, 32 C.F.R. 2001. These ISOO Notices will seek to improve the classified national security information programs of Federal agencies by disseminating and providing consistent guidance to Federal agencies."

  • "On October 13, 1995, President Clinton signed an Order designating original classification authority to various Government officials. More information about original classification can be found in Executive Order 12958, as amended."
  • November 02, 2008
    * Court Orders Government to Submit Warrantless Surveillance Legal Opinions for Judicial Review

    "In EPIC v. DOJ, EPIC, the ACLU, and the National Security Archive are seeking government documents regarding the President's warrantless wiretapping program. Today, a federal court ordered the Department of Justice to provide for inspection copies of legal memos authored by government lawyers. The opinions, prepared by the Office of Legal Counsel, provided the legal basis for the President to wiretap US citizens in the United States without court approval. EPIC began the Freedom of Information Act lawsuit in December 2005, after the New York Times first reported the details of the wiretap program. For more information, see EPIC's EPIC v. DOJ page. (Oct. 31)"

  • Related postings on domestic surveillance program
  • October 24, 2008
    * New DOJ FOIA Guidance Issued

    DOJ Office of Information and Privacy (OIP) Guidance: Segregating and Marking Documents for Release in Accordanc with The Open Government Act

  • "...it is important that agencies do not “white out” information when withholding it under the FOIA, as that can make it difficult for a requester to identify the amount of withheld material and its location within a document. Instead, agencies must mark documents in a way that makes it readily apparent to the requester where within a document information has been withheld. This can be accomplished by darkening, or “blacking out” the withheld portions of the documents, or by inserting brackets around them, or by outlining or “boxing” them, or any other method that ensures that a requester can easily discern where the redactions have been made. Further, each page containing redactions should be marked to show the amount of information being withheld and the exemption being asserted and, if technically feasible, those markings should be placed at the point in the record where the deletion occurs."
  • * George Bush Library - Processed Freedom of Information Act Requests

    Processed Freedom of Information Act (FOIA) Requests - "The George Bush Library is in the process of updating and adding to the list of finding aids on this page" [which currently includes documents from 1998 to 2005].

    October 22, 2008
    * Sen. Leahy Issues Subpoena For Office of Legal Counsel Documents

    News release: "Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) issued a subpoena Tuesday compelling Attorney General Michael Mukasey to provide testimony and related documents to the Senate Judiciary Committee about legal analysis and advice from the Department of Justice Office of Legal Counsel (OLC) related to the Bush administration’s terrorism policies, including detention and interrogation policies and practices."

    October 18, 2008
    * Public Interest Group Issues Report Card on Federal Agency Media Policies

    "The Union of Concerned Scientists (UCS) today issued a report card grading 15 federal agencies on their policies controlling communication between staff scientists and the news media and the public. The report found significant inconsistencies and confusion among agency media policies and their implementation. Some agency policies encourage free speech, but the agencies stifle communication. Other policies are weak, but in practice the agencies allow scientists to speak freely. And although overall many agency policies are deficient, UCS has seen some positive changes in recent years.

    October 12, 2008
    * IRS Finally Releases Audit Data to Non-profit Research Organization

    TRAC news release: "...the Internal Revenue Service on Tuesday turned over to TRAC thousands of pages of agency statistics on audits of all types, including individual, corporate, partnership and S corporation audits. A strongly worded June 13, 2008 ruling issued by Judge Marsha Pechman of the U.S. District Court for the Western District of Washington mandated that the data requested under the Freedom of Information Act be turned over to TRAC, as specified in two court orders issued against the agency in 2006. However, rather than release the information as directed by the Court, the IRS instead filed a motion for a stay pending an appeal to the Ninth Circuit, U.S. Court of Appeals.

    In denying this motion for a stay, Judge Pechman wrote that "Defendant has not shown a likelihood of success on the merits of its appeal, and [...] enforcement of the Court's June 13, 2008 order will not cause irreparable harm to any party or increase the burden on the IRS and does not impact the public interest."

    Despite this ruling, and despite explicit instructions from the Court directing the IRS to immediately comply with the instructions set forth in the June 13, 2008 order, the IRS submitted a second motion for a stay. The denial of this second motion for a stay included the observation that the "Defendant has repeatedly defied this Court's orders" and instructed the IRS yet again to comply with the June 13, 2008 order.

    Scott L. Nelson, TRAC's lead attorney in this case, detailed in an October 6 letter to the Ninth Circuit why the Court should not expedite consideration of the IRS' appeal. The next day, the IRS abandoned its request for an expedited ruling, and turned over the requested data to TRAC. The IRS has not however withdrawn its motion for a stay."

  • IRS Tax Statistics - Corporation and Individual Income Tax Returns
  • October 11, 2008
    * CIA 25-Year Program Archive Search

    CIA FOIA Electronic Reading Room: "The automatic declassification provisions of Executive Order 12958, as amended, require the declassification of nonexempt historically-valuable records 25 years old or older. By 31 December 2006 all agencies were to have completed the review of all hardcopy documents determined to be historically valuable (designated as "permanent" by the agency and the National Archives) and exclusively containing their equities. As the deadline pertains to CIA, it covers the span of relevant documents originally dating from the establishment of the CIA after WWII through 1981.

    CIA has deployed an electronic full-text searchable system it has named CREST (the CIA Records Search Tool), which has been operational since 2000 and is located at NARA II in College Park Maryland. On this Agency site, researchers can now use an on-line CREST Finding Aid to research the availability of CIA documents declassified and loaded onto CREST through 2002. Data for the remaining years up to the present (CREST deliveries have been ongoing) will be placed on this site at later dates.

    Search the CREST web database here. Note: it does not contain actual images of the documents as the regular Electronic Reading Room search does. Rather, it contains details on the files to speed FOIA requests."

    September 30, 2008
    * Over 16,000 Pages of FBI File on Martin Luther King Posted Online

    Internet Archive: "The FBI's entire main (Headquarters) file on Martin Luther King, Jr. All 121 parts - 16,600+ pages - posted online for the first time, by The Memory Hole. The 121 parts have been put into 12 zip files. To access them, click here."

    September 28, 2008
    * The Emergency Economic Stabilization Act of 2008

    CNNMoney.com: "The federal government would provide as much as $700 billion in a far-reaching plan to rescue the nation's troubled financial system, according to a draft of the proposed bill obtained by CNN. The legislation is still being negotiated and elements of the bill could still change. The core of the bill is based on Treasury Secretary Henry Paulson's request for authority to purchase troubled assets from financial institutions so banks can resume lending and so the credit markets, now virtually frozen, can begin to operate more normally."

    September 16, 2008
    * Overview of all 88 FOIA Countries

    Overview of all 88 FOIA Countries (15 pages, PDF) by Roger Vleugels.

    September 13, 2008
    * Open Source Tobacco Wiki Research Project

    "Welcome to TobaccoWiki, the online research project to which anyone can contribute. We need your help to mine the millions of pages of previously-secret, internal tobacco industry documents now posted on the Internet. The purpose of Tobaccowiki is to make it easier to find information about tobacco industry behavior, and to reveal what has been learned about the industry through its documents. Like Wikipedia, the collaborative, online, free encyclopedia, Tobaccowiki is also a collaborative project. We need you to help us search through the tobacco industry documents now available online and enter information here about what you find. We welcome participation from everyone: students, journalists, smokers and non-smokers, food service workers, public health workers, tobacco control advocates, musicians, scientists, researchers and just plain curious folks. Everyone is invited to join in this project to facilitate access to information in the tobacco industry documents."

    September 09, 2008
    * National Security Archive and Historians Secure Long Secret Rosenberg Grand Jury Testimony

    News release: "More than 50 years after the historic but controversial execution of Ethel and Julius Rosenberg, who were convicted of atomic espionage, the U.S. government this Thursday, September 11, is expected to make public long shrouded grand jury testimony from its prosecution of the Rosenbergs, which will be the subject of a press briefing on September 11, 2008.

    Several noted Cold War scholars will provide expert analysis of the newly public documents at the briefing, organized by the National Security Archive, the independent nongovernmental research institute at George Washington University, which successfully led a coalition of historians in demands that the National Archives and Records Administration (NARA) unseal Rosenberg trial grand-jury records. The Archive, along with the American Historical Association, the American Society for Legal History, the Organization of American Historians, the Society of American Archivists, and New York Times reporter Sam Roberts, filed a petition in January 2008 seeking the release of grand jury records from the 1951 indictment of Julius and Ethel Rosenberg, arguing that public interest outweighed privacy and national security concerns."

    * Treatment of Agency Records Maintained For an Agency By a Government Contractor for Purposes of Records Management

    DOJ FOIA Post: "In light of Section 9 [Section 9 amends 5 U.S.C. § 552(f), the definitions provision of the FOIA, by including in the definition of “record” any information “maintained for an agency by an entity under Government contract, for the purposes of records management.” This provision makes clear that records, in the possession of Government contractors for purposes of records management, are considered agency records for purposes of the FOIA] of the OPEN Government Act, it is important for agencies to ensure that their searches for records in response to FOIA requests include any potentially responsive agency records that may be in the possession of an entity under contract with the agency for purposes of records management. Any agency employing such a government contractor to manage or store its records must institute appropriate procedures to allow it to search for and identify agency records that may be responsive to a FOIA request that are in the possession of that records management-contractor. Given that the clear intent of this provision is to clarify that the location of the agency records in the hands of the contractor for records management purposes does not remove the records from the scope of the FOIA, such records must be capable of being searched in response to FOIA requests. If responsive agency records are located in the possession of the records management-contractor, they should be forwarded to the appropriate FOIA office within the agency for processing. Such records must be identified and handled by the agency just as if they had been in the possession of the agency in the first instance."

  • Related FOIA Facts by Scott A. Hodes on LLRX.com
  • * OpenTheGovernment.org has published the 2008 Secrecy Report Card

    "OpenTheGovernment.org’s fifth annual report, Secrecy Report Card 2008, shows both a continued expansion of government secrecy across a broad array of agencies and actions and some movement toward more openness and accountability, particularly in the Congress. The public has a right to know what its government is doing to preserve health, safety, and the public weal. Information created by or for the federal government belongs to the American public and should be open (except in strictly limited and specified contexts)...The government spent $195 maintaining the secrets already on the books for every one dollar the government spent declassifying documents in 2007, a 5% increase in one year. At the same time, fewer pages were declassified than in 2006, even though the government spent the same amount of money on declassification. The intelligence agencies, which account for a large segment of the declassification numbers, are excluded from the total reported figures."

    September 02, 2008
    * Federal Judge Orders DOJ To Turn Over Memos Authorizing Torture Or Justify Withholding Them

    ACLU news release: "A federal judge [U.S. District Court, Southern District of New York] has ordered the Justice Department's Office of Legal Counsel (OLC) to turn over three memos that authorized the extremely harsh treatment of prisoners in CIA custody or explain by October 3 why these memos can lawfully be withheld. The American Civil Liberties Union called for the immediate release of the May 2005 OLC memos as part of its Freedom of Information Act (FOIA) lawsuit requesting information on the treatment and interrogation of detainees in U.S. custody overseas...In another development in the same case, the ACLU obtained Department of Defense (DOD) documents about the treatment of detainees in Iraq. The documents, from the military's Criminal Investigation Division, are from two investigations."

    August 24, 2008
    * Gannett News Service Survey of 9,000 Public Library Systems Nationwide

    "Gannett News Service compiled 2002 data from the National Center for Education Statistics on more than 9,000 public library systems nationwide. To make a five-year comparison, GNS also obtained 2006 data from each state and the District of Columbia that were not available from NCES.

    The federal government requires states to report library information in a number of categories. GNS focused on four key yardsticks: visits, circulation (number of items checked out), operating expenses and number of public computers with Internet access.

    "Each year, more than 1 billion people visit libraries to borrow books or videos, log onto the Internet or participate in various community programs." Link to databases and related resources on the right sidebar of this page

    August 17, 2008
    * New on LLRX.com: Expanding the FOIA

    FOIA Facts: Expanding the FOIA - Scott A. Hodes highlights the recent introduction of legislation that would eliminate the FOIA shield for the Smithsonian Institute, and the continued lack of transparency when dealing with other federal agencies.

    August 04, 2008
    * Global Internet Freedom Consortium Offers China-Based Reporters Software to Break Through Internet Blockade

    News release: "The Global Internet Freedom Consortium (GIFC) announced today that their anti-censorship software tools are ready to help journalists and tourists during the Olympics, to circumvent China's Internet blockade. The software, which is available free of charge, can be downloaded onto a hard drive or USB drive to safely and effectively overcome the Internet censorship in China.

    In the run-up to Olympics, Beijing tightened control over media and Internet. Overseas web sites that have keywords on Beijing's blacklist are blocked and cannot be visited from China without any "anti-censorship" tools. The decision to block access to these websites is in contravention to Beijing's earlier promises to grant unrestricted Internet access to foreign reporters during the Games, and will seriously impede reporters' ability to do their work in Beijing. Although web restrictions were relaxed to some degree on Friday, it is unclear how long these conditions will last.

    In order to overcome these Internet restrictions and gain free access to the Internet in China, the GIFC recommends that journalists and tourists download the free software packages by its partners. All Internet traffic through the tools is encrypted and can successfully bypass the Internet blockades in repressive nations around the world."

    August 02, 2008
    * NRC Solicits Public Input Into How It Can Increase Public Access to Security Information

    News release: "The Nuclear Regulatory Commission is seeking suggestions from the public on how it can increase its level of openness related to security at nuclear power plants and certain other facilities while still protecting sensitive information. A summary of the feedback will be posted on the NRC’s Web site, provided to the Commission and considered in the development of new openness policies.

    After the terrorist attacks on Sept. 11, 2001, the Commission implemented a new policy of withholding certain information. Some information previously available to the public was withheld and new information, such as certain orders to NRC licensees on security measures, was designated as classified, safeguards information or sensitive unclassified information and withheld from the public.

    In 2007, the NRC began redacting and releasing many of the safety documents previously withheld, and the agency is interested in taking additional action regarding security-related inspection and license performance information. Under consideration are several approaches, including adding more detail to an annual report to Congress on security oversight and to the cover letters for security inspection reports, and by making more information available on the NRC Web site."

    Related postings on Disappearing Docs. From Gov't Websites

    July 27, 2008
    * Pentagon Posts Documents on Embedded Media

    Via The Memory Hole, "On a subpage of their Freedom of Info Act website, the Defense Department today has posted 127 pages of documents concerning embedded media. The file may be downloaded here: DOD FOIA Reading Room."

  • Related article from the New York Times, July 26, 2008 - 4,000 U.S. Deaths, and a Handful of Images [Please be advised that graphic and disturbing images are included.]: "If the conflict in Vietnam was notable for open access given to journalists — too much, many critics said, as the war played out nightly in bloody newscasts — the Iraq war may mark an opposite extreme: after five years and more than 4,000 American combat deaths, searches and interviews turned up fewer than a half-dozen graphic photographs of dead American soldiers."
  • See also this April 28, 2005 posting, FOIA Requests Yield Photos of Return of Fallen Troops to US
  • July 21, 2008
    * TRAC Immigration Judge Reports — Asylum

    Transactional Records Access Clearinghouse: "New reports on the nation's 200-plus immigration judges are now available. The reports, covering how the judges decided asylum matters in the FY 2002 to FY 2007 period, are based on tens of thousands of very detailed records obtained and analyzed by TRAC under the Freedom of Information Act. The source was the Executive Office for Immigration Review, an agency within the Justice Department. The reports provide biographic information about the judges, breakdowns on the proportion
    of asylum matters they decline, and how their records compare with other judges in the base city and for the nation as a whole. Also available are data on the nationality of those requesting asylum and the percent who were represented by counsel."

    July 01, 2008
    * Committee Chairs Introduce Bill to Strengthen GAO

    "Chairman Henry A. Waxman and 18 other committee chairs introduced legislation to strengthen the Government Accountability Office (GAO) and restore GAO’s authority to pursue litigation if documents are improperly withheld from the agency. One key provision of the Government Accountability Office Improvement Act of 2008 (H.R. 6388) repudiates the district court decision in Walker v. Cheney and reaffirms GAO’s authority to go to court when agencies or the White House refuse to provide access to records. Other provisions of this bill give GAO authority to interview federal employees and administer oaths. The bill also affirms GAO’s right to obtain records from three agencies that have sometimes thwarted GAO oversight by denying access to documents: the Centers for Medicare and Medicaid Services, the Food and Drug Administration, and the Federal Trade Commission."

    June 30, 2008
    * New on LLRX.com: 60 Gadgets in 60 Minutes, FOIA Facts, Competitive Intelligence - A Selective Resource Guide
    • FOIA Facts: My Proposals for the FOIA: Following up on the passage earlier this year of the OPEN Government Act of 2007, FOIA expert Scott A. Hodes make two proposals absent from the law, but which would help FOIA requesters. — Published June 29, 2008
    • 60 Gadgets in 60 Minutes - Three techie gurus (Barbara Fullerton, Ed Vawter, and Dina Dreifuerst) take you on a whirlwind, freewheeling virtual trip of the latest, greatest, fun, fanciful, must have gadgets available now and in the near future. — Published June 24, 2008
    • Competitive Intelligence - A Selective Resource Guide - Sabrina I. Pacifici's revised and updated pathfinder focuses on leveraging selected reliable, focused, free and low cost sites and sources to effectively profile and monitor companies, markets, countries, people, and issues. This guide is a "best of list" of web and database products, services and tools, as well links to reliable sources produced by governments, academia, NGOs, the media and various publishers. — Published June 1, 2008
    June 27, 2008
    * DOJ Issues Guidances on FOIA Backlogs and Reading Room Requirements
    • DOJ Office of Information and Privacy - Guidance on Preparing Backlog Reduction Plans (posted 06/27/2008): "This memorandum provides guidance for preparing Backlog Reduction Plans. All agencies with backlogs which have not made progress in reducing those backlogs over the last two years are required to prepare Backlog Reduction Plans by September 8, 2008. Each agency Chief FOIA Officer must, in turn, notify the Department of Justice and OMB by October 6, 2008, that he/she has approved their agency's Backlog Reduction Plan."
    • Guidance on Submitting Certification of Agency Compliance with FOIA's Reading Room Requirements (posted 06/27/2008): "This memorandum provides guidance for providing certification to the Department of Justice and OMB by October 31, 2008 that your agency's FOIA Reading Room is in compliance with the FOIA. All agency Chief FOIA Officers must provide this certification."
    June 26, 2008
    * Interior OIG Evaluation of Fish and Wildlife Service Endangered Species Program Highly Redacted

    Public Employees for Environmental Responsibility (PEER) posted the PDF version: [Y-RR-FWS-0007-2007] Program Assessment Rating Tool (PART) — Progress Evaluation of the Fish and Wildlife Service (FWS) Endangered Species Program, that was released on June 25, 2008. This statement appears on the cover page, “Portions of this report have been redacted pursuant to 5 U.S.C. 552(b)(5) of the Freedom of Information Act.”

  • Also via PEER, this version of this report clearly shows the extensive redactions from the IG report on the Endangered Species Act
  • June 23, 2008
    * Committee Calls for Declassification of Information About U.S. Bases in Iraq

    "Oversight and Government Reform Chairman Waxman sent a letter today requesting that President Bush declassify provisions in the “Joint MNF-I/U.S. Embassy-Baghdad Campaign Plan” that refer to U.S. military bases in Iraq and the timeline for their existence, as well as a GAO report issued today regarding this Joint Campaign Plan."

    * Statewatch Analysis - Proposal on access to documents:Article-by-Article commentary

    Statewatch Analysis, June 2008 - Proposal on access to documents:
    Article-by-Article commentary
    , Steve Peers, Professor of Law, University of Essex

  • "The following Statewatch analysis looks at every provision of the access to documents Regulation which the Commission has proposed to amend, as well as several key provisions of that Regulation which the Commission has not proposed to amend. This analysis assesses whether each of the Commission’s proposals would in turn either reduce the current standards regarding access to documents, or simply
    maintain the status quo. The proposals which would reduce standards are highlighted. Unfortunately, there are no provisions of the Commission’s proposal which would improve the current standards."

  • June 19, 2008
    * Information Security Oversight Office Releases FY07 Annual Report to the President

    News release: "The Information Security Oversight Office (ISOO) has released its Report to the President for Fiscal Year 2007...The Report profiles data about the Government-wide security classification program during Fiscal Year 2007."

    June 17, 2008
    * TRAC Study: Surge in Immigration Prosecutions Continues

    Transactional Records Access Clearinghouse [TRAC] Report: "Federal immigration prosecutions in March 2008 continued their recent and highly unusual surge, apparently reaching an all-time high, according to timely data from the Justice Department. The total of 9,350 such prosecutions was up by almost 50% from the previous month and 73% from the previous year.

    The dramatic changes in the number of defendants charged with immigration-related charges are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United states Attorneys."

    * World Information Access 2008 Report

    "The World Information Access 2008 Report presents important trends in the distribution of information and communication technologies around the world. The 2008 WIA Report explores information access by looking at trends in the blogger arrests worldwide, diversity in the ownership of media assets in the 15 largest media markets in the Muslim world, and the ideological diversity of political content online in 74 countries with large Muslim populations." Howard, Philip N, and World Information Access Project. World Information Access Report - 2008. 3. Seattle: University of Washington, 2008.

  • Complete 2008 Briefing Booklet: "Unfortunately, one way to assess the political importance of blogging around the world is through the growing number of blogger arrests. Since 2003, 64 citizens unaffiliated with news organizations have been arrested for their blogging activities. The topics of these blog posts vary, as do the kind of criminal charges and punishments handed down. Altogether 940 months of jail time has been served by
    bloggers around the world. China, Egypt and Iran account for more than half of all the arrests since 2003."
  • June 16, 2008
    * Court Rules White House E-Mail Not Subject to FOIA

    Follow up - related postings on missing White House emails, today's news: News release: "Today, D.C. District Court Judge Colleen Kollar-Kotelly issued an opinion in CREW v. Office of Administration, finding that the Office of Administration (OA) is not an agency subject to the Freedom of Information Act (FOIA). In May 2007, CREW sued OA for records regarding missing White House e-mail and the office’s assessment of the scope of the problem. After initially agreeing to provide records, OA changed course and claimed it was not an agency and, therefore, had no obligation to comply with the FOIA. OA made this claim despite the fact that even the White House’s own website described OA as an agency and included regulations for processing FOIA requests."

    * EPIC: Supreme Court Rejects Limits on FOIA Requests

    EPIC: In a unanimous decision, the US Supreme Court upheld the right of individuals to request documents under the Freedom of Information Act, even if similar documents were previously requested by others. The Court rejected the Federal Aviation Administration's contention that it may ignore requests if the agency previously received identical requests from different requesters. The Court also rejected the agency's "virtual representation" claim, that a FOIA requester can be "virtually represented" by a previous requester who sought similar records. The Court based its decision on America's "deep-rooted historic tradition that everyone should have his own day in court."

    June 10, 2008
    * AG's Report to President on Executive Order 13,392, "Improving Agency Disclosure of Information"

    Attorney General's Report to the President on Executive Order 13,392, "Improving Agency Disclosure of Information" (posted 06/10/2008)

  • "In the Executive Order, the President directed the head of each Executive Branch agency to designate a senior official (at the Assistant Secretary level or equivalent) to serve as that agency's Chief FOIA Officer. So as to ensure a citizen-centered approach to responding to FOIA requests, the Order also directed each agency to establish one or more FOIA Requester Service Centers and to designate one or more FOIA Public Liaisons. The Service Centers would "serve as the first place that a FOIA requester can contact to seek information concerning the status of the person's FOIA request and appropriate information about the agency's FOIA response." The Liaisons would "serve as supervisory officials to whom a FOIA requester can raise concerns about the service the FOIA requester has received from the Center." In addition, the Liaisons would "seek to ensure a service-oriented response to FOIA requests and FOIA-related inquiries," and would "assist, as appropriate, in reducing delays, increasing transparency and understanding of the status of requests, and resolving disputes."
  • May 25, 2008
    * The Diary of Anatoly S. Chernyaev: 1987-1988

    May 23, 2008: "...the National Security Archive publishes its third installment of the diary of one of the main supporters of Mikhail Gorbachev and strongest proponents of glasnost during the perestroika period in the Soviet Union — Anatoly Sergeevich Chernyaev. This section of the diary, covering two key years of history, is being published in English here for the first time.

    By 1987 Chernyaev has become a member of Gorbachev’s inner circle, a close adviser the General Secretary relies on for drafting his speeches, writing his book on perestroika, and often for baring his soul and sharing doubts and concerns about the speed and the direction that the reform is taking. Even though Chernyaev’s position focuses his responsibilities on foreign policy, the diary shows how deeply involved he was in developing the ideas of perestroika in philosophical terms, and in applying them to Soviet domestic political structures and ideology. He is especially vocal in his encouragement of openness and freedom of the press.

    May 23, 2008
    * DOJ Issues New Annual FOIA Report Guidance
      Department of Justice Issues New Annual FOIA Report Guidance: "In the wake of the OPEN Government Act of 2007, which amended the reporting requirements for agency Annual FOIA Reports, the Department of Justice, in consultation with the Office of Management and Budget, has revised both the content and the format of the Report and its corresponding guidelines. The revised guidelines, posted today, reflect the new statutory mandate. They also include new reporting requirements, including data on agency backlogs, which are an extension of the goals set forth in Executive Order 13,392, and are in furtherance of best practices in FOIA administration. The guidance also clarifies existing reporting requirements and further defines the type of requests to include in the Annual FOIA Report."
    • 2008 Guidelines for Agency Preparation of Annual FOIA Reports
    May 21, 2008
    * "Global Internet Freedom: Corporate Responsibility and the Rule of Law"

    Center for Democracy and Technology (CDT): Global Internet Freedom Should Be Top Human Rights and Foreign Policy Priority - "The Congress and Administration should make global Internet freedom a top human rights and foreign policy priority, CDT said today in testimony submitted to the Senate Judiciary Subcommittee on Human Rights and the Law. The government should closely monitor and report on global Internet freedom and factor progress in this area into criteria for development assistance and conditions for trade agreements. CDT also called for greater cooperation between the U.S. government and the technology industry to better manage human rights risks associated with offering Internet services in repressive countries."

    May 15, 2008
    * Ombudsman launches EU-wide consultation on access to databases
    • Press release: "The European Ombudsman, P. Nikiforos Diamandouros, has launched a consultation process within the European Network of Ombudsmen on access to information contained in databases. This follows a complaint from a Danish journalist about the refusal of the European Commission to disclose data on beneficiaries of EU agricultural subsidies. The Commission justified its refusal on grounds of confidentiality. Furthermore, it argued that the EU's rules on access to documents apply to databases only if the data can be easily retrieved."
    • To read the Statement setting out the Network's aims, please go to: http://www.ombudsman.europa.eu/liaison/en/statement.htm
    • The letter launching the consultation process is available under: http://www.ombudsman.europa.eu/letters/en/20080319-1.htm
  • May 13, 2008
    * DOJ Office of Information Privacy FOIA Posts - April 2009

    "As announced previously by OIP, we are now posting up-to-date summaries of new court decisions. To facilitate their review, the cases are broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out below are summaries of the court decisions that were received by OIP during the month of April 2008."

    May 11, 2008
    * New on LLRX.com
    May 06, 2008
    * DOD Posts Documents Released to New York Times on Pentagon's Military Analyst Program

    Office of the Secretary of Defense and Joint Staff Reading Room: These documents were released to the New York Times regarding the Pentagon's Military Analyst program."

  • See the New York Times, April 20, 2008. Behind TV Analysts, Pentagon’s Hidden Hand - "Retired officers have been used to shape terrorism coverage from inside the TV and radio networks," by David Barstow.
  • May 03, 2008
    * Should there be a Freedom of Information Act for the EU?

    European Citizen Action Service (ECAS) news release: "The European Commission is publishing amendments to Regulation 1049/2001. The new regulation is an exercise more in clarification and codification, rather than more ambitious reform towards genuine freedom of information. The European Parliament and Council will need to look carefully at whether the adjustments reflect a balance between the interests of the public to have greater access to documents and those of the institutions to protect their decision-making processes. This is part of the European transparency initiative, but is transparency moving forward?"

    April 26, 2008
    * Request FCC TV Show Complaints Via New Public Interest Website

    "Every year the Federal Communications Commission (FCC) receives thousands of complaints about television shows. Sometimes insightful, sometimes hilarious, sometimes horrifying, they provide a fascinating glimpse into the psyches of our fellow TV-watching Americans.

    This web site, TV Show Complaints.org, helps you obtain copies of these complaints! It's as simple as sending an email to the FCC, and our web site will help you write one -- it will take just a few seconds of your time and is usually free."

    April 20, 2008
    * CIA Proposed Rule Modifying Freedom of Information Act Procedures

    "Consistent with the Freedom of Information Act (FOIA), as amended by the Openness Promotes Effectiveness in our National Government Act of 2007, and Executive Order 13392, the Central Intelligence Agency (CIA) has undertaken and completed a review of its public FOIA regulations that govern certain aspects of its processing of FOIA requests. As a result of this review, the Agency proposes to revise its FOIA regulations to more clearly reflect the current CIA organizational structure, record system configuration, and FOIA policies and practices and to eliminate ambiguous, redundant and obsolete regulatory provisions. As required by the FOIA, the Agency is providing an opportunity for interested persons to submit comments on these proposed regulations." [Federal Register: April 17, 2008 (Volume 73, Number 75)] [Proposed Rules][Page 20882-20884]

    April 06, 2008
    April 03, 2008
    * Amtrak Releases Monthly Performance Reports Online

    Monthly Performance Reports [the related links appears toward the bottom of this page] - "Generally, reports are available 6 weeks after the end of the month. The unaudited financial statements included herein are subject to adjustment based on the results of the annual audit." [via Michael Ravnitzky]

    April 01, 2008
    * Federal Railroad Administration Accident Investigation Reports Now Publicly Available Online

    News release: "To increase public awareness about the causes of specific train accidents and to reduce the need for individuals to submit Freedom of Information Act (FOIA) requests, the Federal Railroad Administration (FRA) is for the first time making its investigation reports of major train accidents and other incidents available online, FRA Administrator Joseph H. Boardman announced today...FRA does not typically release its own report about an accident until the NTSB has issued its findings. Due to size constraints and other considerations, attachments and exhibits associated with the FRA investigation reports are not being posted online, and will continue to be available only through a FOIA request. The accident/incident reports that railroads are required by federal law to routinely file with the FRA will continue to be available online. Individuals may sign up for automatic email notification of when a new investigation report is added to the public webpage. The accident investigation webpage is here."

    * The Sunshine in Litigation Act: Does Court Secrecy Undermine Public Health and Safety?

    The Sunshine in Litigation Act: Does Court Secrecy Undermine Public Health and Safety? Senate Judiciary Committee, S. HRG. 110–263 [248 pages, PDF]. Hearing Before the Subcommittee on Antitrust, Competition Policy and Consumer Rights of the Committee on the Judiciary, United States Senate, 110th Congress, 1st Session, December 11, 2007. [via FAS]

    March 30, 2008
    * Pew Study: Most Chinese Say They Approve of Government Internet Control

    News release: "Many Americans assume that China's internet users are unhappy about their government's control of the internet, but a new survey finds most Chinese say they approve of internet regulation, especially by the government."

  • Most Chinese Say They Approve of Government Internet Control,
    by Deborah Fallows, Senior Research Fellow, Pew Internet & American Life Project, March 27, 2008: "According to findings from the fourth and most recent of a series of surveys about internet use in
    China from 2000 to 2007, over 80% of respondents say they think the internet should be managed or controlled, and in 2007, almost 85% say they think the government should be responsible for doing it."
  • March 26, 2008
    * 26 March 2008: The world's first Document Freedom Day

    "Today is Document Freedom Day: The Document Freedom Day (DFD) is a global day for Document Liberation with roughly 200 active teams worldwide. It is a day of grassroots effort around the world to promote and build awareness for the relevance of Free Document Formats in particular and Open Standards in general...Open Standards are essential for interoperability and freedom of choice based on the merits of different software applications. They provide freedom from data lock-in and the subsequent vendor lock-in... This makes Open Standards essential for governments, companies, organisations and individual users of information technology.This is where teams will report their activities in 2008."

    March 22, 2008
    * FOI in Practice: Analysis of the Mexican FOI System

    "In celebration of Sunshine Week, the National Security Archive's Mexico Project publishes today a new study of Mexico's transparency law: FOI in Practice: Measuring the Complexity of Information Requests and Quality of Government Responses in Mexico.

    The study represents the first comprehensive analysis of the Mexican freedom of information law: what information requesters have sought and how the government has responded.

    The authors analyzed the quality of government responses in relation to the complexity of FOI requests sent through Mexico's electronic information system from June 12, 2003 to April 30, 2006. After examining 1,000 information requests and corresponding government responses, the authors concluded that in 76% of the cases the government responses satisfied the requests of the user during the first three years of the law's existence. Nevertheless, the results also demonstrated that the most complex FOI requests were more difficult for public officials to answer, and received satisfactory responses in only 57% of the cases analyzed.

    The findings serve as a warning about Mexico's need to improve the capacity of government agencies to respond to more complex requests for information as requesters become increasingly sophisticated in their demands over time."

    March 19, 2008
    * First Lady Hillary Rodham Clinton's Daily Schedules, 1993-2001

    National Archives and Records Administration: "The William J. Clinton Presidential Library and the National Archives opened 11,046 pages of First Lady Hillary Rodham Clinton's White House schedules. These Presidential records are...now available [via this page at the William J. Clinton Presidential Library and Museum site]...These schedules are from the First Lady's Staff files of Patti Solis Doyle, Special Assistant to the President and Director of Scheduling for the First Lady. Doyle was responsible for the First Lady's schedule from 1993 to 1998, and then assumed additional responsibilities as Director of Advance for the First Lady throughout the rest of the Clinton Administration. Arranged chronologically, these records document in detail the activities of the First Lady, including meetings, trips, speaking engagements and social activities for the eight years of the Clinton Administration...Of the 11,046 pages of schedules that are being opened, 4,746 have redactions. The majority of the redactions pertain to the privacy interests of third parties, including their social security numbers, telephone numbers, and home addresses."

  • New York Times: "These documents are outlines of the first lady’s activities and illustrate the array of substantive issues she worked on — including health care, child care, adoption, education, veterans, microenterprise and international development, women’s rights and democracy,” Jay Carson, a Clinton campaign aide, said in a statement."
  • March 16, 2008
    * More People See Federal Government as Secretive; Want to Know Candidates' Stand on Transparency

    "Three-quarters of American adults view the federal government as secretive, and nearly nine in 10 say it's important to know presidential and congressional candidates' positions on open government when deciding who to vote for, according to a Sunshine Week survey by Scripps Howard News Service and Ohio University. The survey shows a significant increase over the past three years in the percentage of Americans who believe the federal government is very or somewhat secretive, from 62 percent of those surveyed in 2006 to 74 percent in 2008."

    March 14, 2008
    * Celebrating James Madison and the Freedom of Information Act

    DOJ Office of Information and Privacy: "On March 16 we celebrate the anniversary of James Madison's birthday. Madison, traditionally viewed as the Father of the United States Constitution, is also seen by many as a defender of open government. He once wrote, "[a] popular Government, without popular information, or the means of acquiring it, is but a Prologue to a Farce or a Tragedy; or, perhaps, both. Knowledge will forever govern ignorance: And a people who mean to be their own Governors, must arm themselves with the power which knowledge gives." In a similar vein, he asserted that "the advancement and diffusion of knowledge" is "the only Guardian of true liberty." ...With Madison's views on the importance of an informed citizenry in mind, the occasion of James Madison's birthday is an excellent opportunity for federal agencies to review their FOIA operations to ensure that this vital government function is receiving the attention it deserves."

    March 07, 2008
    * Freedom of Information Act/Privacy Act Reports for the Department of the Homeland Security

    FOIA Annual Report for 2007 (PDF, 94 pages)

    March 01, 2008
    * China Prepares Internet Connectivity Exclusively For Olympic Attendees

    The Connection Has Been Reset, by James Fallows.

  • "In reality, what the Olympic-era visitors will be discovering is not the absence of China’s electronic control but its new refinement—and a special Potemkin-style unfettered access that will be set up just for them, and just for the length of their stay. According to engineers I have spoken with at two tech organizations in China, the government bodies in charge of censoring the Internet have told them to get ready to unblock access from a list of specific Internet Protocol (IP) addresses—certain Internet cafés, access jacks in hotel rooms and conference centers where foreigners are expected to work or stay during the Olympic Games."
  • February 25, 2008
    * DOJ Office of Information Privacy FOIA Posts

    Summaries of New Decisions - January 2008, posted 2/25/2008

  • "..up-to-date summaries of new court decisions..broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such."
  • February 19, 2008
    February 18, 2008
    * INTELWIRE Releases FBI Documents Cited In 9/11 Commission Report

    J.M. Berger, INTELWIRE.com: "INTELWIRE has obtained more than 1,700 pages of FBI documents cited in the end notes of the Final Report of the 9/11 Commission...The package covers a wide variety of topics, including the movements of the hijackers over more than 10 years, people who associated with the hijackers in the U.S., FBI interviews with the victims, transcripts of phone calls to the hijacked flights, intelligence obtained by overseas agencies... Documents are listed here according to the chapter of the 9/11 Report in which they appeared...and may be the largest online repository of 9/11 source documents on the Web." [Note: these documents are heavily redacted.]

  • Related resources on 9/11
  • February 16, 2008
    * ACLU: Bush Budget Kills FOIA Ombudsman

    ACLU Blog: "...the Open Government Act of 2007, a bill that enjoyed broad bipartisan support in Congress...called for the appointment of a FOIA ombudsman, to work out of the National Archive, who would serve as an impartial mediator between citizens and the government agencies receiving their FOIA requests...Agencies would be held to the FOIA standards by the ombudsman and not just by threat of court action. FOIA requesters would find it less necessary to bring lawsuits and the government itself would save itself from having to spend public money and time to mount defenses...Tucked away in Bush's proposed new budget for 2008 — in the 1,300-page appendix — was language that stripped funding for the FOIA ombudsman role, and shoves the responsibilities off to the Justice Department. The same department, we might add, responsible for defending the government agencies when they're named in lawsuits to have FOIA requests enforced."

    February 11, 2008
    * Statistical Data about Agency Tax Enforcement Remains Unavailable to Public

    Transactional Records Access Clearinghouse (TRAC) press release: "The Internal Revenue Service is flouting three court orders requiring it to regularly provide a nationally-recognized researcher with the statistical data she needs for her studies, according to a court action brought today by the researcher. The new motion was filed by Susan B. Long, a professor at Syracuse University's Martin J. Whitman School of Management. For more than 30 years Long has used the IRS's own statistical data to examine how this powerful agency has been enforcing the nation's tax laws. In the February 11 filing Long requests that Judge Marsha Pechman of the U.S. District Court for the Western District of Washington enforce two of her own court orders against the agency, issued in 2006, as well as the court's 1976 consent agreement on the same issue."

    February 07, 2008
    * CIA Freedom Of Information Act Annual Report for Fiscal Year 2007

    Central Intelligence Agency Freedom Of Information Act Annual Report for Fiscal Year 2007, Unclassified.

  • "For those FOIA cases closed in FY 2007, 80% were closed in 175 days; median response time was 40 days; average response time was 223 days. For those Privacy Act cases closed in FY 2007, 80% were closed in 58 days; median response time was 18 days; average response time was 69 days."
  • February 06, 2008
    * Committee to Protect Journalists Report - Attacks on the Press 2007

    "China’s onerous media restrictions, the erosion of press freedom in African democracies, the criminalization of journalism in central Asia, and the use of vague “antistate” charges to jail journalists worldwide are among the troubling trends revealed in the new edition of Attacks on the Press."

    February 03, 2008
    January 27, 2008
    * FOIA Request Yields VA Data on American Casualties from Iraq and Afghanistan Wars

    The Herald (United Kingdom): "The US has suffered more than 72,000 battlefield casualties since the start of the war on terror in 2001, a Freedom of Information request has revealed. The query by the campaigning Veterans for Common Sense organisation shows that 4,372 American soldiers have died and another 67,671 have been wounded in action, injured in accidents or succumbed to illness in Iraq and Afghanistan. The veterans' group had to force the US Defence Department to release the figures by persuading judges to uphold their FoI rights. A second request to the Veterans' Administration, the government-funded body responsible for taking care of ex-servicemen and women, showed 263,909 soldiers with experience of the two 21st-century wars have so far received treatment for everything from post-traumatic stress disorder (PTSD) to the aftermath of amputated limbs."

  • DoD Fact Sheet: Casualties from Iraq and Afghanistan Wars: DoD Reports 72,043 Battlefield Casualties Among 1.6 Million Deployed Since 2001
  • * Ombudsman: NGOs can help EU institutions do their job better

    Press release: "The European Ombudsman, P. Nikiforos Diamandouros, has underlined the importance of non-governmental organisations (NGOs) in pointing out possible instances of maladministration in the EU institutions. Over the past ten years, the Ombudsman's office has received almost 1,000 complaints from NGOs and associations. They included alleged maladministration concerning environmental projects, late payment for EU contracts, and lack of transparency in the EU institutions. Among the NGOs that complained were Statewatch, Corporate Europe Observatory, and the European Citizen Action Service (ECAS). Two recent complaints concerning the environmental policy of the European Investment Bank (EIB) and the question of "revolving doors" in the Commission were lodged, respectively, by two Polish NGOs and Greenpeace. Mr Diamandouros commented: "The Ombudsman relies on complaints from NGOs to help him uncover possible instances of maladministration in the EU institutions. The institutions, in turn, profit from the active involvement of NGOs to help them rectify problems in the system."

    January 24, 2008
    * DOJ Summaries of New FOIA Decisions -- December 2007

    "As announced previously by Office of Information and Privacy, we are now posting up-to-date summaries of new court decisions. To facilitate their review, the cases are broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out here are summaries of the court decisions that were received by OIP during the month of December 2007."

    January 23, 2008
    January 20, 2008
    * Annual FOIA Reports Submitted by Federal Departments and Agencies

    Annual FOIA Reports Submitted by Federal Departments and Agencies: This site has been created in accordance with the Electronic FOIA Amendments of 1996, which specifies that the Attorney General should make annual FOIA reports from all federal departments and agencies available at "a single electronic access point," beginning with reports for fiscal year 1998.

  • Department of Justice, 2007
  • January 16, 2008
    * EPA To Set Up Human Resources Shared Service Centers - Questions Remain About Fate of Libraries

    Follow up to postings on EPA library closures, this press release from January 10, 2008: EPA To Set Up Human Resources Shared Service Centers: "The Environmental Protection Agency has announced plans to establish shared service centers in three locations, beginning in June 2008, to process personnel and benefits actions for the agency's 17,000 employees. The centers, to be located in current EPA facilities in Cincinnati, Ohio, Las Vegas, Nev., and Research Triangle Park, N.C., also will process vacancy announcements throughout the agency. The move will improve the effectiveness, efficiency, and customer service of agency human resources operations. It is expected to take 12-24 months to complete. Staff affected by the creation of the shared service centers will continue their employment at one of the centers or elsewhere in the agency. The centers will enhance the timeliness and quality of customer service and standardize work processes."

  • See also EPA's move to 'modernize' libraries spurs concerns, By Aliya Sternstein Technology Daily, January 15, 2008
  • January 15, 2008
    * New Publication Helps Judges On Classified Information

    "Most federal judges come into contact with classified information infrequently, if at all, but when they do, they are faced with the dilemma of how to protect government secrets in the context of an otherwise public proceeding. This pocket guide is designed to familiarize federal judges with statutes and procedures established to help public courts protect government secrets when courts are called upon to do so. The guide provides information about the Classified Information Procedures Act (CIPA), information security officers, and secure storage facilities. I hope you will find this guide useful in meeting the challenge of protecting government secrets in a public forum. Barbara Jacobs Rothstein, Director, Federal Judicial Center"

  • Keeping Government Secrets: A Pocket Guide for Judges on the State-Secrets Privilege, the Classified Information Procedures Act, and Court Security Officers, Robert Timothy Reagan, Federal Judicial Center, 2007
  • January 14, 2008
    * FOIA Requests Generates Release of CIA Assessment of Prospects for Further Proliferation of Nuclear Weapons in 1970s

    Press release: "In the wake of the Indian "peaceful nuclear explosion" on May 17, 1974 and growing concern about the spread of nuclear weapons capabilities, the U.S. intelligence community prepared a Special National Intelligence Assessment, "Prospects for Further Proliferation of Nuclear Weapons," published today by the National Security Archive."

  • Special National Intelligence Estimate 4-1-74, "Prospects for Further Proliferation of Nuclear Weapons,"23 August 1974, Top Secret, Excised Copy
  • January 10, 2008
    * SEC Acknowledges Significant Increase in FOIA Requests Accompanied by Backlog

    Law.com: Tripled FOIA Requests Put SEC to the Test, Harold K. Gordon and Tracy V. Schaffer.

  • "In recent years, the number of requests the SEC has received under the FOIA, 5 U.S.C. §552, has more than tripled, leaving the agency with a hefty backlog of thousands of requests. According to the SEC, it received 8,961 FOIA requests just in its fiscal year ("FY") ending September 30, 2006, up from 2,834 requests six years earlier. Further, at the end of FY 2006, the agency had 10,403 requests pending compared to only 151 requests when FY 2000 ended."
  • January 09, 2008
    * DOJ FOIA Post: Congress Passes Amendments to the FOIA

    "For the first time in well over a decade, Congress has enacted amendments to the Freedom of Information Act. No changes to the Act’s nine exemptions were made. Rather, the amendments address a range of procedural issues impacting FOIA administration, including the codification of several provisions of Executive Order 13,392, “Improving Agency Disclosure of Information.” Entitled the “Openness Promotes Effectiveness in our National Government Act of 2007,” or the “OPEN Government Act of 2007,” the bill was signed into law by the President on Monday, December 31, 2007. The amendments consist of ten substantive sections, each of which is summarized and discussed below. The complete text of the OPEN Government Act of 2007."

    * Report to the President from the Public Interest Declassification Board Report

    Improving Declassification - A Report to the President from the Public Interest Declassification Board Report, December 2007 (48 pages, PDF): "There are at least eight ways by which security classified national security information may become declassified, including through Freedom of Information Act requests and through automatic declassification under Executive Order 12958. The Board presents several recommendations that would increase the efficiency of the system as a whole."

  • About the Public Interest Declassification Board (PIDB)
  • Secrecy News: "The report perceptively reaches deep into the nuts and bolts of classification policy to recommend that information classified as "Formerly Restricted Data" under the Atomic Energy Act be handled as defense information subject to declassification under the President's executive order, a step that would significantly expedite the declassification of historical records pertaining to nuclear weapons policy."
  • January 07, 2008
    * Upcoming Conference Providing Guidance on Newly Enacted Amendments to the FOIA

    "On January 16, 2008, the Office of Information and Privacy (OIP), Department of Justice, will host a conference on the newly enacted amendments to the Freedom of Information Act. Entitled the "Openness Promotes Effectiveness in our National Government Act of 2007," the bill was signed into law by the President on Monday, December 31, 2007. See, http://www.whitehouse.gov/news/releases/2007/12/print/20071231-4.html

    * Spartans in Darkness: American SIGINT and the Indochina War

    Via Secrecy News, "this 2002 study was released in response to a Mandatory Declassification Review request filed by Michael Ravnitzky": Spartans in Darkness: American SIGINT and the Indochina War, 1945-1975 by Robert J. Hanyok, Center for Cryptologic History, National Security Agency, 2002.

    January 02, 2008
    * The Best and Worst of 2007: Government Secrecy

    The Best and Worst of 2007: Government Secrecy, Patrick Radden Keefe, The Century Foundation, 1/2/2008.

  • "America has a classification problem, and has for quite some time. The late Senator Daniel Patrick Moynihan once observed that if all the newspapers in the United States printed all the classified documents produced by the government on any given day, there wouldn’t be room in the papers for anything else. An unassailable impulse to classify information that might endanger national security has morphed into a cumbersome and expensive bureaucratic system in which great swaths of government activity are shielded from public view. Classification has become both a reflex within the federal government and a powerful get-out-of-jail-free card for the executive branch."
  • * Press Freedom Round-up 2007

    Press Freedom Round-up 2007, Reporters Without Borders: "At least 86 journalists were killed around the world in 2007. The figure has risen steadily since 2002 - from 25 to 86 (+ 244%) - and is the highest since 1994, when 103 journalists were killed, nearly half of them in the Rwanda genocide, about 20 in Algeria’s civil war and a dozen in the former Yugoslavia. More than half those killed in 2007 died in Iraq."

    January 01, 2008
    * President Bush Signs FOIA Amendments into Law

    White House press release: "On Monday, December 31, 2007, the President signed into law: S. 2488, the "Openness Promotes Effectiveness in our National Government Act of 2007," which amends the Freedom of Information Act (FOIA) by: (1) establishing a definition of "a representative of the news media;" (2) directing that required attorney fees be paid from an agency's own appropriation rather than from the Judgment Fund; (3) prohibiting an agency from assessing certain fees if it fails to comply with FOIA deadlines; and (4) establishing an Office of Government Information Services in the National Archives and Records Administration to review agency compliance with FOIA."

  • Related postings on FOIA and LLRX.com's monthly column, FOIA Facts by Scott A. Hodes
  • December 23, 2007
    * Brief Asserts Public Should Have Access to 9/11 Related Court Filings

    Press release: "The Reporters Committee for Freedom of the Press asked a federal court in Manhattan [December 21, 2007] to require open access to records in the civil case over liability following the Sept. 11, 2001 terror attacks. Victims of the attacks and their families filed lawsuits against airline and security companies seeking to determine liability for their injury or losses due to the security breaches that led to the attacks. Documents filed with the court in this case were presumed open, except for a few narrow categories of records Judge Alvin K. Hellerstein deemed could be confidential, including financial and trade secrets data. However, the airline and security companies have been using the narrow protective order to assert that more than 99 percent of the tens of thousands of pages of documents they filed with the court should be covered as confidential under the order. The Reporters Committee argued in a friend-of-the-court brief that is extremely unlikely that nearly all the records contain the information required for confidentiality under the order and asked Hellerstein to require the parties to strictly adhere to the order, only limiting public access to that information allowable under the order...The brief was filed in In re September 11 Litigation, in the U.S. District Court for the Southern District of New York."

    December 22, 2007
    * Declassified Hoover Plan on Suspending Habeas Corpus

    New York Times, Hoover Planned Mass Jailings in 1950: "A newly declassified document shows that J. Edgar Hoover, the longtime director of the Federal Bureau of Investigation, had a plan to suspend habeas corpus and imprison some 12,000 Americans he suspected of disloyalty. Hoover sent his plan to the White House on July 7, 1950, 12 days after the Korean War began. It envisioned putting suspect Americans in military prisons. Hoover wanted President Harry S. Truman to proclaim the mass arrests necessary to “protect the country against treason, espionage and sabotage.” The F.B.I would “apprehend all individuals potentially dangerous” to national security, Hoover’s proposal said. The arrests would be carried out under “a master warrant attached to a list of names” provided by the bureau."

  • Text: Hoover’s Letter to Truman’s Special Consultant (December 22, 2007)

  • Department of State: The Intelligence Community, 1950–1955 - Organization of U.S. Intelligence (789 pages, PDF)
  • * State Dept. OIG Report on Blackwater Released After FOIA Request

    TPMmuckraker, State Dept Document from 2005 Shows Fraud in Blackwater's Iraq Contract:

    "A report prepared for the State Department's inspector general in January 2005, and obtained by TPMmuckraker, shows Blackwater's accounting system for its no-bid, multimillion dollar Iraq contract was "not considered adequate for accumulating costs on government contracts." The report is an audit of Blackwater's contract prepared by the accounting firm of Leonard H. Birnbaum. It has been referred to by the House Oversight and Government Reform Committee and in a 2006 story in The Nation, but has not been made publicly available until now. It was obtained by TPMmuckraker after we filed a Freedom of Information Act request in October with the State Department for Blackwater-related documents. You can read the 2005 State Department report in our Documents Collection here."

    December 21, 2007
    * DOJ FOIA Post: Summaries of New Decisions -- November 2007

    "As announced previously by OIP, we are now posting up-to-date summaries of new court decisions. To facilitate their review, the cases are broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out [here] are summaries of the court decisions that were received by OIP during the month of November 2007."

    December 18, 2007
    * Congress Passes First FOIA Reform Bill in More Than a Decade

    The National Security Archive: "The House of Representatives at 5:18 pm today unanimously passed the Freedom of Information Act (FOIA) reform bill (S. 2488) that passed the Senate by unanimous consent on December 14. The bill aims to fix some of the most persistent problems in the FOIA system, including excessive delay, lack of responsiveness, and litigation gamesmanship by federal agencies. Following today’s approval by the House, the OPEN Government Act will be sent to the President's desk for approval...The new law would mandate tracking numbers for FOIA requests that take longer than 10 days to process to ensure they will no longer fall through the cracks, require agencies to report more accurately to Congress and the public on their FOIA programs, create a new ombuds office at the National Archives to mediate conflicts between agencies and requesters, clarify the purpose of FOIA to encourage dissemination of government information, and provide incentives to agencies to avoid litigation and processing delays."

    December 17, 2007
    * Federal Judge Declares White House Visitor Records Subject to Freedom of Information Act

    Press release from Citizens for Responsibility and Ethics in Washington: "From its first days, this administration has tried to keep the American public in the dark about what goes on behind closed White House doors. Through a secret agreement and a letter from Vice President Cheney’s counsel, the administration had attempted to permanently hide from view records related to those who visit the White House and the vice president’s residence. Today, a federal judge has cracked open those doors by holding that these are Secret Service subject to public disclosure. As a result of CREW’s lawsuit, District of Columbia District Court Judge Royce C. Lamberth has ordered the Secret Service to produce records of certain conservative leaders’ visits to the White House within 20 days."

  • Related postings on White House visitor logs
  • December 11, 2007
    * EFF Obtains Government Documents on Congressional Intelligence Briefings

    "The Electronic Frontier Foundation (EFF) has received a second set of records from the Office of the Director of National Intelligence (ODNI) detailing behind-the-scenes briefings for lawmakers working to make substantial changes to the Foreign Intelligence Surveillance Act (FISA). EFF requested release of the records under the Freedom of Information Act (FOIA) earlier this year...Last month, a federal judge ordered ODNI to release all documents by December 10. The first batch of records, made public on November 30, detailed contentious negotiations between Director of National Intelligence Mike McConnell and members of Congress that resulted in the passage of the Protect America Act...The second set of records contains more correspondence between McConnell and members of Congress, as well as heavily redacted versions of classified testimony delivered to the Senate Select Committee on Intelligence, and an FAQ detailing how the National Security Agency performs electronic surveillance. Withheld records include ODNI presentation slides used to brief Congress on foreign intelligence issues, and other classified documents."

  • Part one of the ODNI documents

  • Part two of the ODNI documents

  • ODNI declaration explaining withholdings

  • more on EFF v. ODNI

  • Related postings on domestic surveillance program
  • December 05, 2007
    * Openness Promotes Effectiveness in our National Government Act of 2007

    Press release: "Sens. Patrick Leahy (D-Vt.) and John Cornyn (R-Texas) Tuesday introduced bipartisan, revised legislation to increase government transparency and provide the first major reforms to the Freedom of Information Act (FOIA) in more than a decade. The Senate passed an earlier version of the Leahy-Cornyn bill -- the Openness Promotes Effectiveness in our National (OPEN) Government Act -- and the House has passed a counterpart measure, but efforts to reconcile the two bills were stymied over House concerns about “pay-go” issues...The OPEN Government Act would:

    • Restore meaningful deadlines for agency action under FOIA;

    • Impose real consequences on federal agencies for missing FOIA’s 20-day statutory deadline;

    • Clarify that FOIA applies to government records held by outside private contractors;

    • Establish a FOIA hotline service for all federal agencies;
    • and Create a FOIA Ombudsman to provide FOIA requestors and federal agencies with a meaningful alternative to costly litigation.

    • Related postings on FOIA

    December 04, 2007
    * Election Assistance Commission FOIA Reading Room

    "The FOIA Reading Room contains frequently requested documents as well as EAC statements, correspondence, and administrative policies."

    Provisional Voting Research Project: "In October 2006, the EAC adopted a set of best practices regarding provisional voting. The best practices document was based on research provided by the Eagleton Institute of Politics, Rutgers, The State University of New Jersey, and the Moritz College of Law, Ohio State University. The EAC best practices document and the research are available below. Please note that some of these files are large and may take a few minutes to download."

    November 29, 2007
    * Twelve States Sue EPA Over Regs Denying Public Access to Toxic Chemicals Database

    Press release: Attorney General Andrew M. Cuomo today announced that New York and eleven other states are suing the U.S. Environmental Protection Agency (EPA) over new regulations denying the public access to information about toxic chemicals in their communities. The EPA will allow thousands of companies to avoid disclosing information to the public about the toxic chemicals they use, store, and release into the environment by rolling back chemical reporting requirements. The suit seeks to overturn the weakened reporting requirements and provide the public with the access they had in the past."

  • Related postings on EPA's efforts to limit public access to pollution release inventory
  • November 27, 2007
    * DOJ FOIA Post: Summaries of New Decisions - October 2007

    DOJ FOIA Post: Summaries of New Decisions -- October 2007: "As announced previously by OIP, we are now posting up-to-date summaries of new court decisions. To facilitate their review, cases are broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out below are summaries of the court decisions that were received by OIP during the month of October 2007."

    November 25, 2007
    * Reporting by USA Today Finds 20,000 Unreported Wounded U.S. Troops

    "At least 20,000 U.S. troops who were not classified as wounded during combat in Iraq and Afghanistan have been found with signs of brain injuries, according to military and veterans records compiled by USA TODAY. The data, provided by the Army, Navy and Department of Veterans Affairs, show that about five times as many troops sustained brain trauma as the 4,471 officially listed by the Pentagon through Sept. 30. These cases also are not reflected in the Pentagon's official tally of wounded, which stands at 30,327."

    November 21, 2007
    * Collaborative Online Government Document Database Launched

    Blog announcement: "Citizens for Responsibility and Ethics in Washington (CREW), in conjunction with a coalition of government watchdog groups, launched a new online government document database, governmentdocs.org on Thursday, November 8. The database houses Freedom of Information Act (FOIA) responses, and other government documents, from a number of organizations, that can be browsed, searched and reviewed. It is the only one of its kind...Governmentdocs.org for the first time creates a central repository of government documents, promoting greater transparency into the inner-workings of our government. Traditionally, most government watchdog groups have either posted FOIA documents on their websites as unsearchable PDFs, or statically highlighted several pages within a document to bolster their findings. This has historically limited the public's access to FOIA documents, and minimizes the opportunities for use by researchers, journalists and citizen reviewers for further research and disclosures. Governmentdocs.org changes that: Each and every document goes through an optical character recognition (OCR) process, so that the text of each document is entirely searchable; A powerful search engine provides full-text searches and hit highlighting; Citizen reviewers can add information to each document page and highlight important findings, allowing for more robust and targeted searches.
    Every page of every document has its own unique URL so that documents can be linked, shared, or posted onto websites; The database is a coalition effort, so all of the organizations’ documents will be housed on governmentdocs.org and searches will work across collections."

    November 20, 2007
    * Report Documents Top 100 Private Contractors in Iraq and Afghanistan

    Center for Public Integrity: "It's been four years since the Center released its acclaimed Windfalls of War investigation, which first named Halliburton as the largest single contractor in Iraq and revealed the most comprehensive list of the top Iraq and Afghanistan contractors available at the time. That list included more than 70 American companies that had been awarded up to $8 billion in contracts from 2002 through July 1, 2004. By the end of 2006, U.S. contracts in Iraq and Afghanistan have grown to $25 billion, while oversight has seriously deteriorated, according to a new Center analysis, Windfalls of War II. The Center report shows that KBR, Inc., formally known as Kellogg, Brown and Root and a Halliburton subsidiary until April 2007, continues to top the list at more than $16 billion in U.S. government contracts from 2004 to 2006. DynCorp International, at $1.8 billion, came in at a distant second...The Center assembled its list of the top 100 contractors, where the reported place of performance was in Iraq and Afghanistan, by analyzing the General Service Administration's Federal Procurement Data System. After reviewing this federal database, the Center was able to piece together the 100 companies that received the most contracts from fiscal years 2004 to 2006. However, even this publicly available federal database does not include all Iraq and Afghanistan contracts, including the ones originating at the Baghdad contracting agency. The Baghdad contracting agency has rebuffed Center efforts to obtain missing contracts. The Center is now seeking to acquire them through Freedom of Information Act requests."

    November 19, 2007
    * 50-State Analysis of Post 9/11 Open Records Laws

    Stateline.org: "The 2001 terrorist attacks led every state but South Dakota to restrict access to information deemed critical to homeland security — from architectural blueprints to emergency evacuation routes, according to a comprehensive, state-by-state study of post-9/11 changes to open-government laws. Wary of terrorists, state lawmakers closed government meetings previously open to the public, denied residents access to disaster-response plans and concealed documents on mass-transit systems, energy companies and research laboratories, according to the findings."

    November 16, 2007
    * DOJ FOIA Summaries of New Decisions, September 2007

    DOJ FOIA Summaries of New Decisions, September 2007: "OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out below are summaries of the court decisions that were received by OIP during the month of September 2007."

    November 13, 2007
    * CBS Investigative Report on Veteran Suicide

    Veteran Suicide - Methodology, November 13, 2007: "When CBS News began looking into veteran suicide, it found that no federal organization or agency tracks the number of veteran suicides nationally. No one is keeping count. We wanted to know how many veterans are committing suicide nationwide and how the rate of suicide for veterans compares to non-veterans. This is a summary of the methodology and results of the data that appeared in this CBS Evening News investigation, The Veteran Suicide Epidemic - A CBS News Investigation Uncovers A Suicide Rate For Veterans Twice That Of Other Americans.

  • "CBS News’ investigative unit wanted the numbers, so it submitted a Freedom of Information Act request to the Department of Defense asking for the numbers of suicides among all service members for the past 12 years. Four months later, they sent CBS News a document, showing that between 1995 and 2007, there were almost 2,200 suicides. That’s 188 last year alone. But these numbers included only “active duty” soldiers...So CBS News did an investigation - asking all 50 states for their suicide data, based on death records, for veterans and non-veterans, dating back to 1995. Forty-five states sent what turned out to be a mountain of information. And what it revealed was stunning. In 2005, for example, in just those 45 states, there were at least 6,256 suicides among those who served in the armed forces. That’s 120 each and every week, in just one year."

  • See also Defense Data Manpower Center Report: Military Suicides by Location of Death, January 1995 - July 2007.
  • November 11, 2007
    * FERC Narrows Scope of Protected Critical Energy Infrastructure Information

    Press release: "The Federal Energy Regulatory Commission [October 30, 2007] amended its regulations for accessing critical energy infrastructure information (CEII) to create a more efficient process and provide additional guidance of what material is considered CEII...Specifically, the Commission is allowing landowners access to alignment sheets containing CEII for the limited portion of a project that would affect their land and the adjacent parcels on each side without going through the CEII process. In addition, the Commission is eliminating the non-internet public (NIP) category because much of the information currently designated as NIP is easily available on-line from other sources such as the U.S. Geological Survey or commercial mapping firms."

    November 10, 2007
    * CIA FOIA Backlog Reduction Goals for Fiscal Years 2008, 2009, and 2010

    CIA FOIA Backlog Reduction Goals for Fiscal Years 2008, 2009, and 2010

    November 09, 2007
    * Space-Based Early Warning Archives Posted to the Web

    Press release: "In anticipation of the planned launch of the final Defense Support Program (DSP) satellite tomorrow evening, which was originally scheduled to be orbited in October 2005, the National Security Archive has posted on the Web a collection of declassified documents tracing the history of the program from its roots as Subsystem G of WS-117L in 1957. At that time the U.S. began seriously planning to deploy satellites that would detect the infrared signals emitted by intercontinental ballistic missiles in order to provide warning of a Soviet missile attack.
    The documents posted today, obtained through the Freedom of Information Act and archival research, include documents on the theoretical work behind the concept of space-based missile detection, the early doubts about the feasibility of such detection, and 1960s research and development work on the Missile Defense Alarm System (MIDAS). They also include documents on the evolution of the DSP--with regard both to its capabilities and its use for a variety of additional missions, including the detection of intermediate-range missiles, bombers flying on afterburner and spacecraft. In addition, a number of documents focus on the decades-long search for a follow-on system to DSP.
    Compiled by National Security Archive Senior Fellow Dr. Jeffrey T. Richelson, the documents in the briefing book originated with the Defense Department, Air Force, U.S. Space Command, Air Force Space Command, Air Force Space and Missile Systems Center, Aerospace Corporation, Government Accounting Office, and other organizations."

    * FOIA Logs for Federal Aviation Administration Posted Online

    GovernmentAttic.org has posted the FOIA Case Logs for the Federal Aviation Administration for the years 2006 and 2007.

  • FOIA Logs for Federal Aviation Administration (FAA) for FY 2006 (537 pages, PDF)

  • FOIA Logs for Federal Aviation Administration (FAA) for FY 2007 (354 pages, PDF)
  • October 31, 2007
    * Oversight Committee: White House Withholds Hundreds of Abramoff Documents

    "Chairman Waxman asks White House Counsel Fred Fielding to turn over more than 600 pages of documents relating to the activities of convicted lobbyist Jack Abramoff that are being withheld because they involve internal White House deliberations."

    * House Committee: Public Has a Right to See U.S. Air Safety Survey Data

    Press release: "The Chairman of the U.S. House Committee on Science and Technology Bart Gordon (D-TN) and Committee Members today heard from NASA Administrator Dr. Michael Griffin on his agency’s management of the National Aviation Operations Monitoring Service (NAOMS)...NAOMS has garnered headlines recently due to NASA’s refusal to release data collected from an air safety survey of 24,000 of the nation’s airline pilots. NASA had refused to release the survey because they claimed it “could materially affect the public confidence in, and the commercial welfare of the air carriers…” Committee Members called NASA’s refusal “troubling” and “unconvincing.” The survey, conducted over more than six years at a cost of more than $11 million taxpayer dollars, was expected to be the forward-looking tool the U.S. would use to identify emerging aviation safety problems. Instead, NASA stopped the NAOMS project – despite the fact that it had enjoyed unusual success in gathering responses from pilots – and has done nothing since to provide the flying public with the insights gained from the survey."

  • Witness testimony, supporting exhibits and accompanying information from the hearing, Aviation Safety: Can NASA Do More to Protect the Public?

  • Union of Concerned Scientists: "NASA spent nearly four years to conduct telephone surveys of some 8,000 commercial and general aviation pilots, asking them about near misses in the air and on runways and cases in which air traffic controllers changed landing instructions at the last second. The AP tried unsuccessfully to obtain the survey results under the Freedom of Information Act (FOIA) over a 14-month period."
  • October 26, 2007
    * 2007 World Press Freedom Index

    Press release: "Eritrea has replaced North Korea in last place in an index measuring the level of press freedom in 169 countries throughout the world that is published today by Reporters Without Borders for the sixth year running...Outside Europe - in which the top 14 countries are located - no region of the world has been spared censorship or violence towards journalists. Of the 20 countries at the bottom of the index, seven are Asian (Pakistan, Sri Lanka, Laos, Vietnam, China, Burma, and North Korea), five are African (Ethiopia, Equatorial Guinea, Libya, Somalia and Eritrea), four are in the Middle East (Syria, Iraq, Palestinian Territories and Iran), three are former Soviet republics (Belarus, Uzbekistan and Turkmenistan) and one is in the Americas (Cuba)."

  • Worldwide Press Feedom Index 2007
  • October 22, 2007
    * Governmentattic.org Website Launches With FOIA Request Logs for 50 Agencies

    governmentattic.org..."rummaging in the government's attic" launches with the FOIA Logs for 50 federal agencies (in PDF), as well several dozen sets of government documents obtained via FOIA requests. The topical documents range from the Federal Bureau of Prisons (BOP) Standardized Chapel Library Project book list to the US DOJ Federal Bureau of Investigation Documents re: No Fly Lists 2001 - 2003 [251 pages]. This is an eclectic, interesting and expanding treasure trove of government documents that otherwise may not be available to the public were it not for the efforts of the website's authors.

    October 21, 2007
    October 15, 2007
    * New Website Simplifies Your Access to Your FBI Files

    Michael Ravnitzky: "The new website, http://www.getmyfbifile.com provides a quick and easy way to request your FBI Files, if they exist, from FBI Headquarters as well as the various FBI Field Offices. Additional bonus features allow you to ask for files about you at other federal agencies including the CIA, DIA, NSA, the Secret Service, and the Army Criminal Investigative Command. This is a sister site to the successful Get Grandpas FBI File website, established due to the number of people asking how they could get their own FBI File."

    October 11, 2007
    * DOJ FOIA Posts - Summaries of New Decisions -- July 2007

    DOJ FOIA Posts - Summaries of New Decisions -- July 2007 (posted 10/11/2007)

    October 05, 2007
    * FCC OIG Report on Investigation Into Allegations Research Work was Suppressed or Destroyed

    Press release, October 5, 2007: "The Inspector General of the Federal Communications Commission has released a report finding that the evidence did not substantiate allegations that two draft research reports of staff economists in the Commission’s Media Bureau had been suppressed by senior managers at the Commission or that senior managers had ordered one of the reports to be destroyed. The investigation was directed by Carla Conover, Deputy Assistant Inspector General for Investigations."

  • FCC Office of Inspector General Report of Investigation Into Allegations That Senior Management Ordered Research Work Suppressed or Destroyed, October 4, 2007 (34 pages, PDF)
  • September 30, 2007
    September 28, 2007
    * The Mexico Freedom of Information Program

    Press release: "In celebration of International Right to Know Day the National Security Archive's Mexico Project is launching a new Web site dedicated to its Transparency and Freedom of Information Program. The Web site features a new publication on the week-long media initiative Mexico Abierto, which launched its first edition during the week of March 11-17 of this year. With our partners at the Consejo Ciudadano del Premio Nacional de Periodismo, we are now preparing for the second edition that will be celebrated in March 2008. The Web site also includes a multi-media section with pictures, news publications and video clips of forums and delegations in Mexico. The Archive's Mexico Project has been actively involved in the movement for freedom of information rights in Mexico since 2001--a struggle which achieved its first success with the enactment of a landmark freedom of information statute in June 2002. The project supports the work of citizens' groups promoting greater transparency, openness and accountability in government. To this end, the Archive works closely with scholars, lawyers, freedom of information activists, NGOs, human rights groups and the press to design strategies for advancing the people's right to know in Mexico."

    September 27, 2007
    * DOJ OIP Summaries of New FOIA Decisions -- June 2007

    DOJ Office of Information and Privacy, Privacy Summaries of New Decisions -- June 2007: "Set out below are summaries of the court decisions that were received by OIP during the month of June 2007."

    September 21, 2007
    * DOJ FOIA Posts - Summaries of New Decisions -- May 2007

    "As announced previously by OIP [Office of Information Policy], we are now posting up-to-date summaries of new court decisions. To facilitate their review, each case is broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted. OIP provides these case summaries as a public service; due to their nature as summaries they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out below are summaries of the court decisions that were received by OIP during the month of May 2007."

    September 16, 2007
    * DOJ Summary of Annual FOIA Reports for Fiscal Year 2006

    "In the past, although not required to do so under the FOIA, the Office of Information and Privacy (OIP) compiled summaries of the information contained in agency annual FOIA reports and made them publicly available. OIP is now resuming that practice starting with the annual FOIA reports for Fiscal Year 2006. Set forth below is a summary compilation of the information contained in the annual FOIA reports prepared by the fifteen federal departments and seventy-seven other federal agencies for Fiscal Year 2006."

    September 14, 2007
    * Documents Describe Use of Satellites in Support of Civil Agencies

    Press release: "Today the National Security Archive publishes a collection of documents concerning the use of U.S. reconnaissance satellites to collect data on targets within the United States over the last four decades. This new publication follows the August 15, 2007, revelation in the Wall Street Journal that the United States is planning to expand the use of reconnaissance satellites over the United States in support of civil agencies (those outside of the Defense Department and Intelligence Community) in response to recommendations by an independent study group. Obtained primarily through the Freedom of Information Act and archival research, the declassified documents published today describe a number of uses for which U.S. reconnaissance satellites have been employed, including evaluation of satellite performance, mapping, disaster relief, and assistance to Environmental Protection Agency investigations."

    September 11, 2007
    * IRS OIG Audit of Denials of FOIA, Privacy Act, and I.R.C. § 6103 requests

    Treasury Inspector General for Tax Administration (TIGTA) - Office of Disclosure Can Improve Compliance With the Freedom of Information Act Requirements, August 31, 2007: "The IRS improperly withheld information from requestors in 4 (4.6 percent) of the 88 FOIA and Privacy Act cases sampled. This represents a small improvement from the results in our Fiscal Year 2006 audit report (6.1 percent). Also, the IRS improperly withheld information from requestors in 12 (14.5 percent) of the 83 I.R.C. § 6103 cases. This represents a significant increase over the 2.3 percent error rate for I.R.C. § 6103 cases we reported last year. As a result, TIGTA estimates the Disclosure offices did not provide available tax records to 344 requests made under the FOIA and Privacy Act and to 815 requests made through I.R.C. § 6103. The errors appear to have occurred mainly because of inadequate research or simple oversight by the Disclosure office caseworkers."

    September 10, 2007
    * DOJ FOIA Post: Summaries of New Decisions -- April 2007

    Summaries of New Decisions -- April 2007: "As part of OIP's feature to provide up-to-date information on new court decisions, we have included below summaries of the court decisions that were decided in April 2007. OIP will continue to post monthly summaries until we are current. Thereafter, summaries of new court decisions will be posted regularly."

    September 09, 2007
    * DOJ FOIA Guidance on Submitting Backlog Reduction Goals

    Guidance on Submitting Backlog Reduction Goals for Fiscal Years 2008, 2009, and 2010: "As part of the June 1, 2007 report to the President on agency progress under Executive Order 13,392, "Improving Agency Disclosure of Information," the Attorney General recommended that any agency that has a FOIA request or administrative appeal pending beyond the statutory time period (i.e., a backlog) at the end of Fiscal Year 2007, should establish backlog reduction goals for the next three fiscal years. These goals are required to be posted on each agency's FOIA web site by November 1, 2007."

    September 05, 2007
    * National Security Archive Announces Decisions in Two FOIA Cases

  • Court Permits CIA to Withhold Historic President's Daily Briefs, But Denies Categorical Exemption for PDBs: "The Ninth Circuit Court of Appeals this week held that the disclosure under the Freedom of Information Act of two Presidential Daily Briefs written for President Lyndon B. Johnson in the 1960s could “reveal protected intelligence sources and methods.” The Court rejected, however, the Central Intelligence Agency’s “attempt to create a per se status exemption for PDBs.”

  • Court Rejects Wiretapping Secrecy Claims, Orders New Index of Documents and More Detailed Reasons for Withholding: "The United States District Court for the District of Columbia today largely rejected the government’s attempt to withhold without explanation all records concerning its warrantless wiretapping surveillance program. In a Freedom of Information Act law suit brought by the National Security Archive, along with the Electronic Privacy Information Center and the American Civil Liberties Union, the Court rejected the summary explanations and declarations of the government."
  • * Archive Sues to Recover 5 Million Missing White House E-mails

    Follow up to previous postings on missing White House e-mails and violations of the Presidential Records Act, this press release: "The National Security Archive today sued the White House seeking the recovery and preservation of more than 5 million White House e-mail messages that were apparently deleted from White House computers between March 2003 and October 2005. The lawsuit filed this morning in U.S. District Court for the District of Columbia names as defendants the Executive Office of the President and its components that are subject to the Federal Records Act, including the White House Office of Administration (OA), and the National Archives and Records Administration (which is responsible for long-term preservation of federal and presidential records), under the records laws and the Administrative Procedure Act."

    * White House FOIA Handbook

    Follow up to September 3, 2007 posting White House Website States Executive Office of President Not Subject to FOIA, White House FOIA Handbook: "The Office of Administration, whose sole function is to advise and assist the President, and which has no substantial independent authority, is not subject to FOIA and related authorities. This handbook is intended to assist you in making a Freedom of Information Act (FOIA) request to the Office of Administration (OA), Executive Office of the President (EOP). For further details please refer to the OA FOIA Regulations which can be found at 5 CFR §2502. These regulations are currently being updated."

    September 04, 2007
    * DOJ Summaries of New Decisions in FOIA Cases

    New FOIA Post Feature -- Summaries of New Decisions in FOIA Cases, (posted 9/4/2007): "Each year the federal courts issue hundreds of decisions in FOIA cases, addressing all aspects of the law. These decisions shape the way the law is interpreted and applied by the many attorneys and access professionals across the government who handle FOIA requests, administrative appeals, and litigation. To aid those professionals, and to facilitate greater understanding of the FOIA overall, OIP [Office of Informationn and Privacy] will begin publishing summaries of FOIA decisions on a regular basis."

    * Secrecy Report Card 2007: Report Finds Expanded Federal Government Secrecy in 2006

    Press release: "Government secrecy saw further expansion last year despite growing public concern, according to a report released today by a coalition of open government advocates. The Secrecy Report Card 2007, produced annually by OpenTheGovernment.org in order to identify trends in public access to information, found a troubling lack of transparency in military procurement, assertions of executive privilege, and expansion of "sensitive" categories of information, among other areas. In 2006, the public's use of the Freedom of Information Act continued to rise. Agency backlogs are significant; the oldest FOIA request in the federal government has now been pending for more than 20 years."

    September 03, 2007
    * White House Website States Executive Office of President Not Subject to FOIA

    Follow up to previous posting on Presidential Records Act Violations, FOIA within the EOP: "The Office of Administration [OA], whose sole function is to advise and assist the President, and which has no substantial independent authority, is not subject to FOIA and related authorities. OA is a distinct entity from the other components of the EOP. Please contact the separate EOP entities, that are subject to FOIA, individually, if you would like to make a FOIA request for their records.

    The EOP entities subject to the FOIA are:
    Council on Environmental Quality
    Office of Management and Budget
    Office of National Drug Control Policy
    Office of Science and Technology Policy
    Office of the United States Trade Representative

    The EOP entities exempt from the provisions of the FOIA are:
    White House Office
    Office of Administration
    Office of the Vice President
    Council of Economic Advisers
    National Security Council
    Office of Policy Development

    Domestic Policy Council
    Office of National AIDS Policy
    National Economic Council

    President's Foreign Intelligence Advisory Board"

  • Soft Crimes Against Democracy: What ever happend to Freedom of Information? by Ruth Rosen
  • * New Center Center Launched on Government Secrecy Headed by Former DOJ Information and Privacy Director

    Press release: "The Center on Government Secrecy (CGS) was created in August 2007 as a non-partisan academic center devoted to the study of government openness and secrecy. Established under the auspices of the Program on Law and Government in the Washington College of Law (“WCL”), at American University in Washington, D.C., it stands as the first such center of its kind at any law school in the United States. It operates in conjunction with both the JD and LLM/SJD degree programs at WCL and is designed to afford law students interested in this area of legal specialization the opportunity to gain both scholarly and practical experience, including in the growing field of international transparency. CGS is headed by former Department of Justice Office of Information and Privacy Director Daniel J. Metcalfe, who is a Faculty Fellow in Law and Government at WCL and also serves as CGS’s executive director."

    August 30, 2007
    * Committee Requests Information on Reports of Lost White House E-mails

    "Today Chairman Waxman wrote [Letter to Fred Fielding] to request information from the White House Office of Administration about reports that millions of e-mails that may have been lost from the White House e-mail system."

  • Related postings on White House e-mail investigation
  • August 20, 2007
    * Department of State Declassification Plan, 2004

    Via FAS, Department of State Declassification Plan 2004 Update and FY05-07 Projections, 13 pages, PDF. "prepared pursuant to...Executive Order 12958 [Classified National Security Information, as Amended]...The Order and Directive required executive branch agencies to institutionalize the declassification of permanent, classified records and establish an implementation date of December 31, 2006 for the introduction of automatic declassification whether or not records had been reviewed for declassification prior to becoming 25 years old."

    August 12, 2007
    * OSD/JS FOIA Requester Service Center Reading Rooms

    The Defense Freedom of Information Policy Office (DFOIPO) is responsible for the formulation and implementation of Freedom of Information Act (FOIA) policy guidance for the Department of Defense (DoD)

  • OSD/JS FOIA Requester Service Center Reading Rooms
  • August 09, 2007
    * New Analysis of Freedom of Information Act Performance by Coalition of Journalists for Open Government

    "Still Waiting After All These Years, a new analysis of Freedom of Information Act performance by the Coalition of Journalists for Open Government, shows that service continues to frustrate requesters, despite a presidential directive ordering agencies to improve agency response. Over the past nine years that agencies have been reporting performance data, the number of FOIA requests processed has fallen 20%, the number of FOIA personnel is down 10%, the backlog has tripled, and the cost of handling a request is up 79%. (8/8/07)"

  • A Further Look at the Performance Records (22 pages, PDF)

  • Performance by Year, Category
  • August 08, 2007
    * Court Orders Release of Personal Data on FEMA Victims

    Press release: "The Federal Emergency Management Agency (FEMA) is launching an effort to contact up to 2.2 million applicants for federal disaster assistance to inform them that a federal appellate court ruling requires FEMA to release certain personally identifiable information. This information would normally be protected under the Privacy Act and the exemption for personal privacy under the Freedom of Information Act (FOIA)...The order affects up to 2.2 million persons in eight states who applied for federal assistance in connection with disasters that include hurricanes Charley, Frances, Ivan and Jeanne in Florida in 2004 and 27 additional Presidentially declared disasters."

    August 03, 2007
    * Senate Passes FOIA Reform Bill

    Press release, Sen. Patrick Leahy: "...As the first major reform to FOIA in more than a decade, the OPEN Government Act would help to reverse these troubling trends and help to begin to restore the public’s trust in their government. This bill [S. 849] also improves transparency in the Federal Government’s FOIA process by: Restoring meaningful deadlines for agency action under FOIA; Imposing real consequences on federal agencies for missing FOIA’s 20-day statutory deadline; Clarifying that FOIA applies to government records held by outside private contractors; Establishing a FOIA hotline service for all federal agencies; and Creating a FOIA Ombudsman to provide FOIA requestors and federal agencies with a meaningful alternative to costly litigation."

  • National Security Archive: "The United States Senate yesterday joined the House in passing bipartisan legislation that will fix several of the most glaring problems with the U.S. Freedom of Information Act that were identified in six government-wide audits of FOIA practice carried out by the National Security Archive. The legislation, authored by Sen. Patrick Leahy (D-Vt.) and Sen. John Cornyn (R-Tx.), overcame a hold placed by Sen. Jon Kyl (R-Az) on behalf of Alberto Gonzales' Justice Department. It passed late Friday evening by unanimous consent, on the last day of the Congressional session before the August recess."
  • July 30, 2007
    July 26, 2007
    * NIH Freedom of Information Act Presentation

    Freedom of Information Act (FOIA): An Overview - Ms. Susan Cornell, Freedom of Information Officer and Chief FOIA Liaison, NIH

    July 24, 2007
    July 19, 2007
    * CIA Issues New Rule on Freedom of Information Act Processing Fees

    "On January 8, 2007, the Central Intelligence Agency submitted a proposed rule for public comment on Freedom of Information Act processing fees to the Federal Register. The CIA has reviewed and carefully considered all of the comments that were submitted in response to our proposal. As a result of that review, the CIA hereby issues its final rule on FOIA processing fees...

  • Representative of the News Media refers to any person actively gathering news for an entity that is organized and operated to publish or broadcast news to the public. The term "news" means information that is about current events or that would be of current interest to the public. Examples of news media entities include television or radio stations broadcasting to the public at large, and publishers of periodicals (but only in those instances when they can qualify as disseminators of "news") who make their products available for purchase or subscription by the general public. These examples are not intended to be all-inclusive. Moreover, as traditional methods of news delivery evolve (e.g., electronic dissemination of newspapers through telecommunications services), such alternative media would be included in this category. In the case of "freelance" journalists, they may be regarded as working for a news organization if they can demonstrate a solid basis for expecting publication through that organization, even though not actually employed by it. A publication contract would be the clearest proof, but agencies may also look to the past publication record of a requestor in making this determination.." Federal Register: July 18, 2007 (Volume 72, Number 137)] [Rules and Regulations] [Page 39315-39316]
  • July 18, 2007
    * Homeland Security 2007 Grants Total $1.7 Billion

    Press release: "The U.S. Department of Homeland Security (DHS) announced today final Fiscal Year (FY) 2007 Homeland Security Grant Program (HSGP) awards totaling $1.7 billion, including a total of almost $411 million to the nation’s six urban areas at highest risk of a terrorist attack: New York City/Northern New Jersey; the National Capital Region; Los Angeles/Long Beach; the California Bay Area; Houston; and Chicago."

  • FY07 Homeland Security Grant Program Allocation Overview (PDF, 19 pages)


  • Related government documents:
  • Press release: "Nearly $1 Billion in First Responder Communications Grants Funds to Help Fire Fighters, Police and Other First Responders Communicate During a Disaster, July 18, 2007.
  • Public Safety Interoperable Communications (PSIC) Allocations

  • Fact Sheet: Public Safety Interoperable Communications Grant Program


  • Related NGO documents:
  • Coalition of 18 health organizations releases recommendations for improved disaster response: "Disaster plans from Oregon, Arizona, Minnesota and Virginia recognized at the 2nd National Congress for Health System Readiness, July 18, 2007 - "Today a coalition of 18 health organizations* led by the American Medical Association (AMA) and American Public Health Association (APHA) released a consensus report with 53 strategic recommendations for legislators, government officials and organizational leaders to more effectively prepare for and respond to catastrophic emergencies. The recommendations, especially nine identified as "critical," serve as a national call to action from medicine, dentistry, nursing, hospitals, emergency medical services (EMS), and public health. The recommendations seek to strengthen health system preparedness and response through increased funding, greater integration, continued education and training and ensured legal protections for responders."
  • July 16, 2007
    * Information Security Oversight Office Reports Classification of 20.5 Million Documents

    "Each year Information Security Oversight Office (ISOO) gathers relevant statistical data regarding each agency's security classification program. ISOO analyzes this data in its 2006 Annual Report to the President."

  • AP: "There were 20.5 million decisions to classify government secrets last year, and a report to the president found serious shortcomings in the process."


  • Related government documents: July 12, 2007 House Intelligence Committee Hearing on Classification of National Security Information.
  • Statement of Rep. Anna G. Eshoo, Chair

  • Statement of Bill Leonard, Director of the Information Security Oversight Office (ISOO) at the National Archives and Records Administration (NARA)

  • Statement of Steven Aftergood, Director of the Project on Government Secrecy at the Federation of American Scientists (FAS)

  • Statement of Meredith Fuchs, General Counsel to the National Security Archive at George Washington University

  • July 13, 2007
    * Secrecy and U.S. Satellite Reconnaissance, 1958-1976

    Press release: "Throughout the 1960s and most of the 1970s, while the U.S. government conducted its space reconnaissance program under a veil of absolute secrecy, officials debated whether information about the program (including the "fact of" its existence and certain photographs) should be disclosed to other elements of the government, public, allies, and even the Soviet Union, according to documents obtained through the Freedom of Information Act and archival research and posted today by the National Security Archive.

    The documents published today show that some officials argued that even with a program as sensitive as satellite reconnaissance, greater openness, both within and outside the government, could help a variety of U.S. policy objectives. A certain degree of transparency, these officials believed, would legitimize space reconnaissance (by removing the stigma of espionage), allow more extensive use of satellite imagery for both national security and civilian purposes, and preserve the credibility of the classification system. As the documents demonstrate, other officials naturally raised objections, often citing the likely unfavorable reactions from the Soviet Union and other nations as well as operational security concerns.

    Compiled by National Security Archive Senior Fellow Dr. Jeffrey T. Richelson, the documents in this briefing book include National Security Action Memoranda, national intelligence estimates, and other sensitive internal records produced by the White House, the CIA, the United States Intelligence Board, the National Photographic Interpretation Center, the National Reconnaissance Office, the Department of Defense, and the Air Force."

    July 09, 2007
    * Problems With FBI Use of NSL Revealed in New FOI Document Release

    EFF press release: "...The FBI's use of NSLs was expanded under the USA PATRIOT Act in 2001, allowing federal agents to gather private
    records about anyone's domestic phone calls, emails, and financial transactions without any court approval -- as long as an FBI agent claims that the information could be related to a terrorism or espionage investigation. EFF submitted a FOIA request about the reported misuse of NSLs in March, and when no documents were forthcoming, EFF sued the FBI for their immediate release. Last month, a judge held that the FBI was required to release records related to the inspector general's report beginning on July 5, with more documents to be disclosed every 30 days. In all, 1138 pages of NSL records were released to EFF late last week in the first batch of documents complying with the court's order."

  • Related postings on National Security Letters
  • July 02, 2007
    * Commentary Marks 41st Anniversary of Enactment of Freedom of Information Act

    Commentary - John Moss and the battle for freedom of information, 41 years later: "How one modest but stubborn congressman overcame the many entrenched obstacles to win the American people access to information about the activities of their government," by Michael R. Lemov.

    * Court Orders OSHA To Release Toxic Exposure Database

    Press release: "The U.S. Occupational Safety and Health Administration (OSHA) has wrongfully withheld data documenting years of toxic exposures to workers and its own inspectors, according to a federal court ruling posted today by Public Employees for Environmental Responsibility (PEER). As a result, the world’s largest compendium of measurements of occupational exposures to toxic substances - more than 2 million analyses conducted during some 75,000 OSHA workplace inspections since 1979 - should now be available to researchers and policymakers. Each year, an estimated 40,000 U.S. workers die prematurely because of exposures to toxic substances on the job."

  • U.S. District Court for the District of New Jersey, decision by Judge Mary Cooper, Finkel v. Department of Labor, June 29, 2007 (28 pages, PDF)

  • Fact sheet summarizing key points in this case

  • Backgrounder on Dr. Adam Finkel forcing OSHA to admit beryllium exposure of its own inspectors

  • Original FOIA request filed by Dr. Finkel
  • July 01, 2007
    * Survey Reviews Oldest Pending FOIA Requests

    The Knight Open Government Survey conducted by the National Security Archive, George Washington University: 40 Years of FOIA, 20 Years of Delay - Oldest Pending FOIA Requests Date Back to the 1980s, July 2, 2007 (39 pages, PDF).

  • This audit "surveys the 87 agencies and major components and finds that extensive backlogs persist. Requests from as early as 1987 are still waiting to be processed 20 years later. Additionally, some agencies have located pending requests older than those reported to the archive in 2003 and those reported to Congress as recently as this year, suggesting not only a broken system, but one immersed in confusion and disarry."
  • Related postings on FOIA and monthly LLRX.com column, FOIA Facts.
  • June 28, 2007
    * DOJ FOIA Post - Guidance on Submitting Updated Status Reports to the

    "As part of the June 1, 2007 report to the President on agency progress under Executive Order 13,392, "Improving Agency Disclosure of Information," the Attorney General recommended that agencies submit to the President's Management Council an Updated Status Report concerning any deficiency reported by the agency in its Fiscal Year 2006 annual FOIA report. This Updated Status Report must describe the specific steps already taken, or which the agency has committed to take in the future, to remedy any deficiency the agency has encountered in implementing its FOIA Improvement Plan. Set out [in this release] is the text of the guidance distributed by the Office of Information and Privacy to all Chief FOIA Officers concerning the content of the Updated Status Reports. These reports are required to be submitted first in draft form to the Office of Information and Privacy by July 18, 2007. Each agency, through its Chief FOIA Officer, must then submit the final report to the Chair of the President's Management Council by August 1, 2007."

    June 27, 2007
    * Public Interest Group Releases Report on Federal Government’s Long-term Planning for a Hurricane on the Gulf Coast

    Press release: "Today, Citizens for Responsibility and Ethics in Washington (CREW) released a new report, The Best Laid Plans: The Story of How the Government Ignored Its Own Gulf Coast Hurricane Plans, detailing the Federal Emergency Management Agency’s (FEMA) plan to respond to a hurricane of Katrina’s magnitude and its subsequent failure to implement that plan...The Best Laid Plans is based on the 7,500 records DHS provided in response to CREW’s lawsuit."

    Document links:

  • The Best Laid Plans: Executive Summary

  • The Best Laid Plans: Full Report

  • The Best Laid Plans: Exhibits

  • 09/01/06 DHS-Katrina-NRC

  • More Related Documents

  • Office of Federal Procurement Policy Memoranda, Emergency Acquisitions Guide,Enhancing Competition in Federal Acquisition, May 31, 2007 (23 pages, PDF

  • June 26, 2007
    June 23, 2007
    * Washington Post Ombudsman Spotlights Critical Elements of Freedom of Information Act Legislation

    Facelift for the FOI Law, by Deborah Howell: "Without access to records, people cannot hold government accountable. One of the most important avenues for that on the federal level is the Freedom of Information Act (FOIA), now in the midst, I hope, of reform."

  • See also the monthly LLRX column, FOIA Facts, by Scott A. Hodes
  • * New Citizen Sponsored Websites Speed Process to Request FBI Files

    Via the Pogo Blog: "The 1966 Freedom of Information Act gives the American public access to FBI files on everything from businesses to the famous deceased, a privilege that is equally as beneficial as it is underused. The new websites, Get Grandpa’s FBI File, [and Get Daddy's FBI file] hopes to shatter this apathy toward requesting FBI files, a process better known in the political world as “FOIA’ing” a file, by serving as the middle man between Joe Schmo and the FBI."

    The site asks:

  • “Did Grandpa Joe run a gambling ring? Did Aunt Mary ever lead an antiwar protest? Did Cousin Gary smuggle booze during prohibition? Was Great-Uncle Fred a communist organizer?” By filling in a few slots on this site, you can have a FOIA letter in a few seconds to send to the FBI and request their file. Not interested in the past misdeeds of your family, but obsessed with iconic figures from the past? Not only can you request and receive information about Hollywood stars, but you can also head over to the FBI’s Famous Person Listing and mull over the histories of Frank Sinatra and Marilyn Monroe, among others."

  • June 20, 2007
    * Amended Copy of AG's Report to the President on Executive Order 13,392

    Attorney General's Report to the President on Executive Order 13,392 (June 1, 2007). This report is now available electronically on the Department of Justice's FOIA Web site here. The accessible version which is in compliance with Section 508 of the Disabilities Act is available here. (posted 6/8/07; supplemented 6/20/07).

  • "In the Executive Order, the President directed the head of each Executive Branch agency to designate a senior official (at the Assistant Secretary level or equivalent) to serve as that agency's Chief FOIA Officer. So as to ensure a citizen-centered approach to responding to FOIA requests, the Order also directed each agency to establish one or more FOIA Requester Service Centers and to designate one or more FOIA Public Liaisons. The Service Centers would "serve as the first place that a FOIA requester can contact to seek information concerning the status of the person's FOIA request and appropriate information about the agency's FOIA response." The Liaisons would "serve as supervisory officials to whom a FOIA requester can raise concerns about the service the FOIA requester has received from the Center." In addition, the Liaisons would "seek to ensure a service-oriented response to FOIA requests and FOIA-related inquiries," and would "assist, as appropriate, in reducing delays, increasing transparency and understanding of the status of requests, and resolving disputes."
  • June 11, 2007
    * 10 Million Pages of CIA Declassified Records Available

    Press release: "The CIA recently delivered more than 420,000 additional pages of redacted declassified electronic records to the National Archives and Records Administration (NARA) facility in College Park, Maryland. The declassified CIA records are hosted on the CIA Records Search Tool (CREST), which is an electronic search and retrieval system. CREST now includes more than 10 million pages of records declassified under Executive Order 12958."

    June 08, 2007
    * AG's Report to the President on Executive Order 13,392

    Attorney General's Report to the President on Executive Order 13,392 (June 1, 2007) [posted 6/8/07 - 118 pages, PDF]

  • "On June 1, 2007, the Attorney General submitted his second report to the President on Executive Order 13,392. In accordance with the Executive Order, this report is based on the annual FOIA reports for Fiscal Year 2006, and it provides "an update on the agencies' implementation of the FOIA and of their plans" for improving their FOIA operations."

  • Executive Order Mandates Chief FOIA Officers for Each Agency by January 13, 2006
  • May 30, 2007
    * DHS OIG Report on 2004 Airline Security Incident Released Via FOIA Request

    Washington Times: The inspector general for Homeland Security late Friday released new details of what federal air marshals say was a terrorist dry run aboard Northwest Airlines Flight 327 from Detroit to Los Angeles on June 29, 2004. Several portions of the report remain redacted. The release stems from a Freedom of Information request by The Washington Times in April 2006. The Times first reported on July 22 that this and other probes and dry runs were occurring on commercial flights since the September 11 terrorist attacks."

  • Department of Homeland Security, Office of Inspector General, Review of Department's Handling of Suspicious Passengers Aboard Northwest Flight 327, March 30, 2006 (51 pages, PDF)
  • May 06, 2007
    * Boucher Introduces Free Flow of Information Act

    Press release: "The bill provides a privilege in federal court proceedings for reporters to refrain from revealing their confidential sources of information. The privilege is similar in nature to that currently offered by 32 states and the District of Columbia. The ability to assure confidentiality to people who provide information is essential to effective news gathering and reporting on highly sensitive and important issues. Typically, the best information about corruption in government or misdeeds in a private organization will come from someone on the inside who feels a responsibility to bring the information to light. But that person has a lot to lose if his or her identity becomes known. In many cases, the person responsible for the corruption or the misdeeds can punish the source through dismissal or more subtle forms of punitive action if the source’s identity becomes known. And so it is only by assuring anonymity to the source that a reporter can gain access to the information in order to bring it to public scrutiny."

  • Statement of Congressman Boucher

  • Copy of the Bill - Free Flow Information Act of 2007

  • Section by Section Overview

  • News.com: Bills propose reporter's shield for bloggers
  • May 02, 2007
    * Open Government Act of 2007

    S. 849: A bill to promote accessibility, accountability, and openness in Government by strengthening section 552 of title 5, United States Code (commonly referred to as the Freedom of Information Act), and for other purposes. Sponsor: Sen Leahy, Patrick J. [VT] (introduced 3/13/2007). Related Bills: H.R. 1309, H.R. 1326.

  • Senate Reports: 110-59
  • May 01, 2007
    * The FBI Budget for Fiscal Year 2008

    Congressional Testimony, Robert S. Mueller, III, Director, Federal Bureau of Investigation, Statement Before the Senate Appropriations Committee, Subcommittee on Commerce, Justice, Science, and Related Agencies, April 26, 2007: "...The fiscal 2008 budget for the FBI totals 29,373 positions and $6.4 billion. The net fiscal 2008 program increases total 714 new positions (231 agents, 121 intelligence analysts, and 362 professional support) and $313.8 million. Our fiscal 2008 budget is focused on improving the FBI's capabilities in addressing five key challenges: combating terrorism; preventing the acquisition of weapons of mass destruction; defeating foreign intelligence operations; reducing child exploitation and violent crimes; and strengthening infrastructure and information technology."

  • See also Sharing Terrorism Information, Wayne M. Murphy, Assistant Director, Directorate of Intelligence, FBI, Before the House Homeland Security Committee, April 26, 2007: "Every marking that appears on any controlled unclassified information document in the future must have a clear and unambiguous meaning. There should be a website—accessible over the Internet to everybody—on which the approved markings are defined, and no markings should ever be used that are not defined on this website. This will mean that recipients of shared information who want to do the right thing will easily be able to find out what protective measures are expected of them. I believe that this change will both increase sharing and decrease the risks of sharing."
  • April 30, 2007
    * New GAO Reports Cover Defense Acquisitions, Immigration Benefits, ID Theft and More

  • Bureau of Justice Statistics: Quality Guidelines Generally Followed for Police-Public Contact Surveys, but Opportunities Exist to Help Assure Agency Independence GAO-07-340, March 30, 2007

  • Defense Acquisitions: Missile Defense Agency's Flexibility Reduces Transparency of Program Cost GAO-07-799T, April 30, 2007

  • Defense Management: High-Level Leadership Commitment and Actions Are Needed to Address Corrosion Issues GAO-07-618, April 30, 2007

  • DOD and VA Outpatient Pharmacy Data: Computable Data Are Exchanged for Some Shared Patients, but Additional Steps Could Facilitate Exchanging These Data for All Shared Patients GAO-07-554R, April 30, 2007

  • Employer-Sponsored Health and Retirement Benefits: Efforts to Control Employer Costs and the Implications for Workers GAO-07-355, March 30, 2007

  • Immigration Benefits: Sixteenth Report Required by the Haitian Refugee Immigration Fairness Act of 1998 GAO-07-796R, April 27, 2007

  • Information Technology: Immigration and Customs Enforcement Needs to Fully Address Significant Infrastructure Modernization Program Management Weaknesses GAO-07-565, April 27, 2007

  • Medicaid Financing: Federal Oversight Initiative Is Consistent with Medicaid Payment Principles but Needs Greater Transparency GAO-07-214, March 30, 2007

  • Medicare: Focus on Physician Practice Patterns Can Lead to Greater Program Efficiency GAO-07-307, April 30, 2007

  • Nursing Workforce: HHS Needs Methodology to Identify Facilities with a Critical Shortage of Nurses GAO-07-492R, April 30, 2007

  • Privacy: Lessons Learned about Data Breach Notification GAO-07-657, April 30, 2007

  • Transportation Security: DHS Efforts to Eliminate Redundant Background Check Investigations GAO-07-756, April 26, 2007
  • April 11, 2007
    * ACLU Releases Civilian Casualty Data for Afghanistan and Iraq

    Press release: "The American Civil Liberties Union today made public hundreds of claims for damages by family members of civilians killed or injured by Coalition Forces in Iraq and Afghanistan. The ACLU received the records in response to a Freedom of Information Act request it filed in June 2006...The files made public today are claims submitted to the U.S. Foreign Claims Commissions by surviving Iraqi and Afghan family members of civilians said to have been killed or injured or to have suffered property damages due to actions by Coalition Forces. The ACLU released a total of 496 files: 479 from Iraq and 17 from Afghanistan. The documents released by the ACLU are available online in a searchable database..."

    April 10, 2007
    * EFF Sues Justice Department for Immediate Release of NSL

    Follow up to postings on investigations into FBI use of National Security Letters, this press release: "The Electronic Frontier Foundation (EFF) has asked a judge to issue an emergency order requiring the FBI to immediately release agency records about its abuse of National Security Letters (NSLs) to collect Americans' personal information. The Department of Justice has already agreed that the records should be disclosed quickly due to the exceptional media attention and the questions the NSL report has raised about the government's integrity. However, despite this recognition, the Bureau has failed to meet the 20-day time limit that Congress set for requests that do not merit fast processing...EFF's FOIA request asks for all FBI records discussing or reporting violations of current law, guidelines, or policies, as well as any communications discussing various potential interpretations of current federal investigative power. EFF also demands copies of the contracts between the FBI and three telephone companies, which were intended to allow the FBI to get rapid access to telephone records."

  • EFF FOIA complaint

  • EFF motion for a preliminary injunction
  • April 06, 2007
    * March 2007 Freedom of Information Act Guide Now Available

    USDOJ: "The Office of Information and Privacy has completed the latest revision of the Freedom of Information Act Guide, a comprehensive reference volume covering all aspects of the Freedom of Information Act (FOIA). The March 2007 edition of the FOIA Guide contains a newly updated and revised discussion of the procedural requirements of the FOIA, the contours of the FOIA's nine exemptions and three exclusions, as well as the considerations applicable to FOIA litigation. This latest edition of the FOIA Guide also contains an overview of Executive Order 13,392, entitled "Improving Agency Disclosure of Information." This Executive Order was signed by the President on December 14, 2005, and calls upon all agencies to improve their FOIA operations by ensuring that they are "both results-oriented and produce results."

  • "The March 2007 edition of the FOIA Guide is now available electronically on the Department of Justice's FOIA Web site at http://www.usdoj.gov/oip/foia_guide07.htm. This electronic version of the FOIA Guide can be easily searched by using key words. The FOIA Guide has also been sent to the Government Printing Office, which expects it to be ready for distribution in hard copy within the next few weeks."

  • DOJ press release: "Attorney General Alberto R. Gonzales today appointed Melanie Ann Pustay as Director of the Office of Information and Privacy (OIP). Pustay is a 24-year career civil servant at OIP, starting in the Department in 1983 as an attorney advisor. She has served as Acting Director since January 2007 and replaces Daniel J. Metcalfe as Director. Pustay manages the Department’s responsibilities related to the Freedom of Information Act (FOIA), which include developing policy guidance and ensuring compliance with the FOIA, responding to initial information requests made to the senior leadership offices, adjudicating all appeals from denials by any Department component under the FOIA, and handling FOIA litigation matters.
  • March 30, 2007
    * GAO Report on FOIA Processing Trends

    Freedom of Information Act: Processing Trends Show Importance of Improvement Plans, Full Report GAO-07-441, and Highlights, March 30, 2007.

    March 27, 2007
    * Government Accountability Project Report - Redacting the Science of Climate Change

    "Redacting the Science of Climate Change [details] the findings of a year-long investigation into political interference at federal climate science agencies. The report demonstrates how policies and practices have increasingly restricted the flow of scientific information emerging from publicly-funded climate change research. This has negatively affected the media’s ability to report objectively on scientific issues, public officials’ capacity to respond with appropriate policies, and full public understanding of environmental concerns."

  • Committee on Science, March 28, 2007 hearing: Shaping the Message, Distorting the Science: Media Strategies to Influence Public Policy [includes links to witness statements]

  • Related postings on climate change
  • March 25, 2007