The United States Department of Justice Guide to the Freedom
of Information Act is an overview discussion of the FOIA's
procedural requirements, exemptions, and litigation considerations.
It is prepared by the staff of the Office of Information Policy
(OIP) and is updated and revised every two years. The 2009 edition
went to press in June 2009. Any inquiry about the points addressed
below, or regarding matters of FOIA administration or interpretation,
should be made to OIP through its FOIA Counselor service, at
(202) 514-3642 (514-FOIA).
TABLE OF CONTENTS
- Proactive
Disclosures
- Subsection (a)(2): Making Records Available for Public Inspection
- Categories of Records Required to be Disclosed Proactively
- Disclosing Records Proactively to Achieve Transparency
- Electronic Availability of Proactive Disclosures
- Indexing Proactive Disclosures
- Procedural
Requirements
- President Obama's FOIA Memorandum & Attorney General Holder's
FOIA Guidelines
- OPEN Government Act
- Entities Subject to the FOIA
- "Agency Records"
- FOIA Requesters
- Proper FOIA Requests
- Time Limits
- Expedited Processing
- Searching for Responsive Records
- "Reasonably Segregable" Obligation
- Referrals and Consultations
- Responding to FOIA Requests
- Administrative Appeals
- Fees and Fee Waivers
- Introduction
- Fees
- Requester Categories
- Types of Fees
- Fee Restrictions
- Fee Waivers
- Exemption 1
- Standard of Review
- Deference to Agency Expertise
- In Camera Submissions and Adequate Public Record
- Waiver of Exemption Protection
- Executive Order 12,958, as Amended
- Duration of Classification and Declassification
- Glomar Response and Mosaic Approach
- Exclusion Considerations
- Exemption 2
- Initial Considerations
- "Low 2": Trivial Matters
- "High 2": Risk of Circumvention
- Homeland Security-Related Information
- Exemption 3
- Initial Considerations
- Statutes Not Delineated as "Subpart (A)" or "Subpart (B)"
- Subpart (A) Statutes
- Subpart (B) Statutes
- Statutes Satisfying Both Subpart (A) and Subpart (B)
- Tax Return Information
- FOIA-Specific Nondisclosure Statutes
- Nondisclosure Results Under Appropriations Acts
- "Operational Files" Provisions
- Statutes Found Not to Qualify Under Exemption 3
- Exemption 4
- Trade Secrets
- Commercial or Financial Information
- Obtained from a "Person"
- "Confidential" Information
- The Critical Mass Decision
- Applying Critical Mass
- Impairment Prong of National Parks
- Competitive Harm Prong of National Parks
- Third Prong of National Parks
- Privileged Information
- Interrelation with the Trade Secrets Act
- Exemption 5
- "Inter-Agency or Intra-Agency" Threshold Requirement
- Deliberative Process Privilege
- Attorney Work-Product Privilege
- Attorney-Client Privilege
- Other Privileges
- Exemption 6
- Introduction
- Threshold: Personnel, Medical, and Similar Files
- Privacy Interest
- Public Interest
- Balancing Process
- Balancing Process for Names & Addresses
- Partial Disclosures
- Exemption 7
- Introduction
- "Compiled" for Law Enforcement Purposes
- "Law Enforcement Purpose"
- Types of Law Enforcement
- Personnel Actions v. Law Enforcement Activity
- Mixed-Function Agencies
- Criminal Law Enforcement Agencies and Deference
- Exemption 7(A)
- Introduction
- Two-Part Test
- Duration
- Related Proceedings
- Types of Law Enforcement Proceedings
- Deference
- Generic Categories
- Adequate Descriptions of Categories
- Descriptions of Harm
- Changes in Circumstances
- Post-Maydak Rulings
- Time Frame for Determining Exemption 7(A) Applicability
- Exclusion Considerations
- Exemption 7(C)
- Privacy Considerations
- Public Interest
- Balancing Process
- The "Glomar" Response
- Exemption 7(D)
- Introduction
- Express Confidentiality
- Implied Confidentiality
- Information Eligible for Protection
- Waiver of Confidentiality
- Exclusion Considerations
- Exemption 7(E)
- Techniques and Procedures
- Guidelines for Law Enforcement Investigations and Prosecutions
- Exclusions
- The (c)(1) Exclusion
- The (c)(2) Exclusion
- The (c)(3) Exclusion
- Procedural Considerations
- Litigation
Considerations
- Jurisdiction, Venue, and Other Preliminary Matters
- Pleadings
- Exhaustion of Administrative Remedies
- "Open America" Stays of Proceedings
- Adequacy of Search
- Mootness and Other Grounds for Dismissal
- Vaughn Index
- "Reasonably Segregable" Requirements
- In Camera Inspection
- Summary Judgment
- Discovery
- Waiver of Exemptions in Litigation
- Referral to Special Counsel and Limitations on Filing Frivolous
Suits
- Considerations on Appeal
- Attorney Fees
- Threshold Issues
- Eligibility
- Entitlement
- Calculations
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