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Freedom of Information Act (United States)

The Freedom of Information Act (FOIA /ˈfɔɪjə/ FOY-yə), 5 U.S.C. § 552, is the United States federal freedom of information law that requires the full or partial disclosure of previously unreleased or uncirculated information and documents controlled by the U.S. government upon request. The act defines agency records subject to disclosure, outlines mandatory disclosure procedures, and includes nine exemptions that define categories of information not subject to disclosure.[2][3] The act was intended to make U.S. government agencies' functions more transparent so that the American public could more easily identify problems in government functioning and put pressure on Congress, agency officials, and the president to address them.[4] The FOIA has been changed repeatedly by both the legislative and executive branches.

This article is about the U.S. federal law. For freedom of information in the fifty U.S. states, see Freedom of information in the United States.

Acronyms (colloquial)

FOIA

  • Public Information Act of 1966
  • Public Information Availability

July 5, 1967

The FOIA is commonly known for being invoked by news organizations for reporting purposes, though such uses make up less than 10% of all requests—which are more frequently made by businesses, law firms, and individuals.[5]

Background[edit]

As indicated by its long title, the Freedom of Information Act (FOIA) was moved from its original home in Section 3 of the Administrative Procedure Act (APA). Section 3 of the APA, as enacted in 1946, gave agencies broad discretion concerning the publication of governmental records. Following concerns that the provision had become more of a withholding than a disclosure mechanism, Congress amended the section in 1966 as a standalone act to implement "a general philosophy of full agency disclosure." The amendment required agencies to publish their rules of procedure in the Federal Register, 5 U.S.C. § 552(a)(1)(C), and to make available for public inspection and copying their opinions, statements of policy, interpretations, and staff manuals and instructions that are not already published in the Federal Register, § 552(a)(2). In addition, § 552(a)(3) requires every agency, "upon any request for records which ... reasonably describes such records" to make such records "promptly available to any person." By § 552(a)(4)(B) if an agency improperly withholds any documents, the district court has jurisdiction to order their production. Unlike the review of other agency action that must be upheld if supported by substantial evidence and not arbitrary or capricious, FOIA expressly places the burden "on the agency to sustain its action," and directs the district courts to "determine the matter de novo."


With the ongoing stress on both constitutional and inherent rights of American citizens and the added assertion of government subservience to the individual, some, particularly representative John E. Moss, thought that it was necessary for government information to be available to the public. This push built on existing principles and protocols of government administration already in place.[6]


Others, though—most notably President Lyndon B. Johnson—believed that certain types of unclassified government information should nonetheless remain secret. Notwithstanding the White House's opposition, Congress expanded Section 3 of the APA as a standalone measure in 1966 to further standardize the publication of government records, consistent with the belief that the people have the "right to know" about them. The Privacy Act of 1974 was passed as a countervailing measure to ensure the security of government documents increasingly kept on private citizens.

Amendments and executive actions[edit]

Privacy Act Amendments of 1974[edit]

Following the Watergate scandal, President Gerald R. Ford wanted to sign FOIA-strengthening amendments in the Privacy Act of 1974, but White House Chief of Staff Donald Rumsfeld and deputy Dick Cheney were concerned about leaks.[18] Assistant Attorney General for the Office of Legal Counsel Antonin Scalia advised the bill was unconstitutional and even telephoned the CIA asking them to lobby a particular White House staffer.[18] President Ford was persuaded to veto the bill on October 17, 1974, according to documents declassified in 2004.[18] However, on November 21, the lame-duck Congress overrode President Ford's veto, giving the United States the core Freedom of Information Act still in effect today, with judicial review of executive secrecy claims.[18][19]


Scalia remained highly critical of the 1974 amendments, writing years later that "It is the Taj Mahal of the Doctrine of Unanticipated Consequences, the Sistine Chapel of Cost-Benefit Analysis Ignored."[20] Scalia particularly disliked the availability of judicial review, decrying that if "an agency denies a freedom of information request, shazam!—the full force of the Third Branch of the government is summoned to the wronged party's assistance."[20]


Those amendments to the FOIA regulate government control of documents that concern a citizen. They give one "(1) the right to see records about [one]self, subject to the Privacy Act's exemptions, (2) the right to amend that record if it is inaccurate, irrelevant, untimely, or incomplete, and (3) the right to sue the government for violations of the statute including permitting others to see [one's] records unless specifically permitted by the Act."[21] In conjunction with the FOIA, the Privacy Act is used to further the rights of an individual gaining access to information held by the government. The Justice Department's Office of Information and Privacy and federal district courts are the two channels of appeal available to seekers of information.[22]

1976 Government in the Sunshine Act amendments[edit]

In 1976, as part of the Government in the Sunshine Act, Exemption 3 of the FOIA was amended so that several exemptions were specified:

Implementation by government agencies[edit]

Starting in 2012, the Federal government job title Government Information Specialist was established for professionals focused on FOIA or privacy matters.[54][55] Agencies sometimes track or process FOIA requests on websites or systems shared across organizations, such as FOIAonline[56] and eFOIA.[57]

Commission on Protecting and Reducing Government Secrecy

Federal Records Act

Glomar response

FOIA Exemption 3 Statutes

Mosaic theory (US law)

MuckRock

 This article incorporates from judicial opinions or other documents created by the federal judiciary of the United States.

public domain material

, March 18, 2016 – via New York Times

US Gov't Sets Record for Failures to Find Files When Asked

Hickman, Kristen E.; Pierce, Richard J. Jr. (2014). Federal Administrative Law: Cases and Materials (2nd ed.). St. Paul, Minnesota: Foundation Press.  978-1-60930-337-2.

ISBN

Peters, Gerhard; Woolley, John T (July 4, 1966). . The American Presidency Project. University of California – Santa Barbara. Archived from the original on August 22, 2018. Retrieved April 24, 2013.

"Statement by the President Upon Signing the 'Freedom of Information Act'"

(January 12, 2016). Reflections on the U.S. Treasury Department in the Late 1990s (video). (Mentions inadequacy of government response to FOIA requests, e.g. around 22 min. in)

Mariano-Florentino Cuéllar

Archibald, Sam (December 1993). . PS: Political Science and Politics. 26 (4): 726–731. doi:10.2307/419539. JSTOR 419539. S2CID 154748759. Retrieved December 3, 2021.

"The Early Years of the Freedom of Information Act. 1955 to 1974"

Cain, Bruce E.; Dalton, Russell J.; Scarrow, Susan E. (December 18, 2003). . Democracy Transformed?: 115–139. doi:10.1093/0199264996.003.0006. ISBN 978-0-19-926499-5. Chapter In book, PDF Available

"Towards More Open Democracies: The Expansion of Freedom of Information Laws"

Ravnitzky, Michael (March 15, 2004). . LLRX. Law Library Resource Xchange. (Editor's Note: I have added links to those articles I located that were available at no cost.)

"Features – A Selected Bibliography on the Freedom of Information Act, 1980–2004"

Chenault, John (Spring 2014). . Kentucky Libraries. 78 (2). Retrieved December 4, 2021.

"The myth of freedom of information"

Phillips, Matthew F. (May 1, 2017). . Honors Theses. Lewiston, Maine: Bates College.

"The Freedom of Information Act Reimagined: Lawmaking, Transparency, and National Security In Twenty-First-Century America"

(June 13, 2007). "Access to Government Information in the United States" (PDF). The Library of Congress. Archived (PDF) from the original on December 4, 2021.

Congressional Research Service

– U.S. Department of Justice FOIA complete reference

FOIA.gov

– The National Security Archive at George Washington University

FOIA Legislative History

– Preserved collection of sites that deal with Freedom of Information Act (FOIA) requests and documents. This includes government sites that receive and distribute FOIA documents (aka "FOIA reading rooms") as well as non-profit organizations and government watchdogs that request large numbers of FOIA documents on specific topics like national security and civil rights.

Stanford Libraries FOIA archive

– compiled by the Law Librarians' Society of Washington, D.C.

Freedom of Information Act Resources

– wiki maintained by Reporters Committee for Freedom of the Press with explanatory entries on various aspects of FOIA, including caselaw, agency information, and recent FOIA decisions

FOIA Wiki

. Enrolled Acts and Resolutions of Congress, compiled 1789–2008. U.S. National Archives and Records Administration. July 4, 1966. Archived from the original on February 22, 2014. Retrieved August 28, 2017.

Freedom of Information Act