Freedom of Information Act Resources

Part of the research materials on LLSDC's Legislative Source Book

FOI Acts and Legislative Histories


Public Laws with "Freedom of Information" issues (from 1974 via Congress.gov - in ascending order)
Freedom of Information Act - 5 USC 552 (see NOTES as well) | in PDF as amended (DOJ)
- - Congressional hearings on FOIA & Privacy (1975-2004 compiled by the Law Library of Congress)
- - FOIA Legislative Histories (1966-2002 compiled by the National Security Archive at GW Univ.)
- - PL 89-497 - Freedom of Information Act, 1966 (Sen. Cmte Print History) (DOJ Legislative History)
- - PL 90-23 - to amend 5 USC 552 to codify the Freedom of Information Act, 1967
- - PL 93-502 - Freedom of information act amendments, 1974 (HR 12471)
- - PL 99-570, Sub. N of Title I - Freedom of Information Reform Act of 1986 (HR 5484; HR 4862)
- - PL 104-231 - Electronic Freedom of Information Act Amdts of 1996 (HR 3802)
- - PL 110-175 - OPEN Government Act of 2007 (S 2488)
- - PL 111-83 - Sec. 564 & 565 - OPEN FOIA Act of 2009 (HR 2892)
- - PL 111-257 - Securities acts disclosure amendments under 5 USC 552 (S. 3717)
- - H.R. 1211 - FOIA Oversight & Implementation Act of 2014, passed House on 02/25/2014
- - - - FOIA officers' perspectives on H.R. 1211 - Federal News Radio article, 03/19/2014
- - S. 2520 - FOIA Improvement Act of 2014, passed Senate on 12/08/2014
- - - - How transparency bill (S. 2520) died in Congress - Washington Post article, 12/16/2014
- - H.R. 653 - FOIA Oversight & Implementation Act of 2015 passed House 01/11/2016
- - S. 337 - FOIA Improvement Act of 2015 reported from committee 02/23/2015 (remarks)
- - - - see CRS report comparing H.R. 653 and S. 337

U.S. Department of Justice Resources


Office of Information Policy
- - OIP Guidances - DOJ Guide to FOIA
- - FOIA Resources - Reference Guide 2010, Case List 2002, Training Sessions
- - Attorney General FOIA Memo of March 19, 2009
- - FOIA Court Decision Summaries (from Jan. 2013 to somewhat recent months)
- - FOIA Post (2000-2010) | FOIA Update (1979-2000)
Office of Legal Counsel - OLC Opinions
- - OLC FOIA site (contacts, reading room)
Office of Privacy and Civil Liberties
- - Overview of the Privacy Act of 1974, 2012

Other Government Resources


A Citizen's Guide to Using FOIA & Privacy Act2012 - U.S. House Gov. Reform Committee
CRS Reports on FOIA (largely past reports - via Univ. of North Texas Digital Library)
CRS Report R41406 - Freedom of Information Act and Nondisclosure Provisions in Other Fed. Laws
CRS Report R41933 - Freedom of Information Act: Background, Legislation & Policy Issues
CRS Report RL32780 - Freedom of Information Act Amendments, 110th Congress
Executive Order 12600 of Jun. 23, 1987 - Predisclosure Notifications for Confidential Commercial Information
Executive Order 13392 of Dec. 14, 2005 - Improving Agency Disclosure of Information
Executive Order 13489 of Jan. 21, 2009 - Presidential Records
Executive Order 13642 of May 9, 2013 - Making Open and Machine Readable Government Information
FOIA.gov - information, making FOIA requests, agency contacts, FOIA request data by agency, etc.
FOIA online (one stop for making/following FOIA requests at selected agencies)
- - most Federal agencies have a link to their FOIA offices at the bottom of their home pages
GAO Reports on "Freedom of Information" (mostly older reports via GAO search engine)
- - GAO-07-491T - Feb. 2007, Freedom of Information Act: Processing Trends Show Importance of..
Office of Government Information Services - multiple resources and links
OMB Circular A-110 - Uniform requirements on gov. grants & awards (FOIA requests for research data)
OMB memo of Dec. 8, 2009 - Open Government Directive per Pres. Memo of Jan. 21, 2009
Presidential Memorandum of Jan. 21, 2009 - Transparency and Open Government 
Presidential Memorandum of Jan. 21, 2009 - Freedom of Information
SEC's FOIA & Privacy Office - FOIA's Nine Exemptions  (briefly stated)

Non-Government Resources


Access Reports (subscription eNewsletter) - FOIA Commentary by Access Reports
A History of the 12 Year Battle for Freedom of Information by Representative John Moss
Archive-It.org - FOIA (hundreds of cataloged FOIA links)
Brechner Center for Freedom of Information (Florida non-profit education center)
Center for Public Integrity - does investigative reporting on state & Federal government
Collaboration on Government Secrecy (by American Univ. Washington College of Law)
CREW - Citizens for Responsibility and Ethics in Washington (files frequent FOIA requests)
EFF Electronic Frontier Foundation - FOIA Legal Guide
FOIA Advisor (updated news about FOIA matters and cases)
FOIAdvocates.com (attorney advocate website)
FOIA Blog and FOIA Facts (by FOIA attorney Scott Hodes)
FOIA Project (tracks FOIA litigation cases; presents stats and selected court docs)
FOIA Rundown by C.J. Ciaramella (online newsletter on FOIA issues and cases)
Freedominfo.org (freedom of information reporting in the U.S. and around the globe)
Freedom of Information (by Society of Professional Journalists - blog, guides, contacts)
Freedom of Information and Government Transparency - selected case docs (by Public Citizen)
Free Government Information (by government document librarians)
Government Attic (Government documents requested under FOIA)
Information Commissioner's Office - United Kingdom
MuckRock (helps FOIA filers in requesting, reporting requests)
National Freedom of Information Coalition - FOIA Advocacy Blog - State FOI Resources
National Security Archive, The - Unredacted (FOIA blog / articles - by GW Univ.)
OpentheGovernment.org (news, events, advocacy)
Open Government: A Journal on Freedom of Information
Open Government Project (by EPIC.org - Electronic Privacy Information Center)
POGO - Project on Government Oversight (works for gov. accontability, transparency)
Reporter's Committee for Freedom of the Press - Open Government Guide - FOIA Letter Generator
Sunlight Foundation's Tools and Projects for government transparency
Sunshine in Government Initiative (news - promotes transparency & accountability in gov.)

Recent FOIA Court Decisions


DOJ's FOIA Court Decision Summaries (from Jan. 2013 to somewhat recent months)

SCOUT search of recent Court Opinions for "FOIA"

Justia.com's search for "FOIA request" AND Court (sort by date for recent cases - only 80 shown)

PLOL.org - search for "FOIA" cases (may restrict by date in advanced options)

Recent Selected FOIA Opinions::

Aug. 25, 2015 - Cause of Action v FTC - DC Cir - to obtain no FOIA fee treatment, digital journalists need not show wide dissemination just public availability to those interested

May 19, 2015 - Neary v FDIC - D DC - FOIA request by unhired applicant for info on candidates interviewed is exempt from disclosure for privacy reasons (exemption 6)

Mar. 31, 2015 - Ball v Federal Reserve Board - D DC - AIG & Bear Stern documents of FR banks, supervised financial institutions, are exempt from disclosure per FOIA exemptions 5 & 8

Mar. 16, 2015 - Hall Assoc. v EPA - D DC - agency performed an adequate search but should have worked with the FOIA requester to modify its request so that they would be acceptable

Feb. 10, 2015 - EPIC v DHS - DC Cir - FOIA exemption 7(F) on possible physical endangerment of individuals is upheld in request for an operating procedure to prevent cell phone activated explosions

Feb. 04, 2015 - N.H. Right to Life v HHS - 1st Cir - FOIA Exemption 4 exempts from disclosure confidential commercial info, including certain Planned Parenthood docs

Jan. 13, 2015 - Competitive Enterprise Inst v NSA - FOIA request for phone calls, e-mail & text messages from EPA officials through NSA's admitted collection of general telephony data is denied per natl security exemption

Dec. 18, 2014 - Nat'l Assn of Criminal Def. Lawyers v EOUSA - D DC - DOJ's Fed. Criminal Discovery Manual is exempted (#5) from disclosure as an attorney work product with advice on litigation defenses

Nov. 20, 2014 - Abdeljabbar v ATF - D DC - annual appropriations language (125 Stat. 609) exempting disclosure of ATF database info doesn't satisfy OPEN FOIA Act's "permanent prohibition" requirements

Nov. 14, 2014 - Public Investors v SEC - DC Cir - FOIA Exemption 8, which protects records related to agency examinations, can be invoked to withhold docs of examinations in FINRA arbitrations

 

Compiled by members of LLSDC's Legislative Research Special Interest Section.

Please email your questions or comments to the Legislative SIS.

Last Updated: September 15, 2015