FOIA Annual Report Workbook
2023-03-01
FOIA Annual Report
DHSDepartment of Homeland SecurityCBPU.S. Customs & Border ProtectionCISACybersecurity and Information Security AgencyCRCLOffice for Civil Rights and Civil LibertiesFEMAFederal Emergency Management AgencyFLETCFederal Law Enforcement Training CenterFPSFederal Protective Service I&AOffice of Intelligence & AnalysisICEU.S. Immigration & Customs EnforcementOIGOffice of the Inspector GeneralPRIVHeadquarters & Privacy OfficeTSATransportation Security AdministrationUSCGU.S. Coast GuardUSCISU.S. Citizenship & Immigration ServicesUSSSUnited States Secret Service202252 U.S.C. § 30109(a)(12)(A) (formerly at 2 U.S.C. § 437g(a)(12)(A)) Notification or investigation related to federal campaign fundsN/A5 U.S.C. §§ 7114(b)(4), 7132Certain labor relations training and guidance materialsDubin v. Dep’t of Treasury, 555
F. Supp. 408, 412 (N.D. Ga.
1981) (5 U.S.C. § 7114(b)(4)),
aff’d, 697 F.2d 1093 (11th Cir.
1983) (unpublished table
decision); NTEU v. OPM, No.
76-695, slip op. at 3-4 (D.D.C.
July 9, 1979) (5 U.S.C.
§ 7114(b)(4) and 5 U.S.C. §
7132).8 U.S.C. § 1202(f) Certain records pertaining to the issuance or refusal of visas to enter the United StatesMedina-Hincapie v. Dep’t of
State, 700 F.2d 737, 741-42
(D.C. Cir. 1983); De Laurentiis
v. Haig, 686 F.2d 192, 194 (3d
Cir. 1982); Assadi v. Dep't of
State, No. 12-1111, 2014 WL
4704840, at *6-7 (S.D.N.Y.
Sept. 19, 2014); Badalamenti v.
U.S. Dep't of State, 899 F.
Supp. 542, 547 (D. Kan. 1995).10 U.S.C. § 130bPersonally identifiable information pertaining to “any member of the armed forces assigned to an overseas unit, a sensitive unit, or a routinely deployable unit” and “any employee of the Department of Defense or of the Coast Guard whose duty station is with any such unit”Freedom Watch, Inc. v. NSA, 197 F. Supp. 3d 165, 174 (D.D.C. 2016); Hiken v. DOD, 521 F. Supp. 2d 1047, 1062 (N.D. Cal. 2007); O’Keefe v. DOD, 463 F. Supp. 2d 317, 325 (E.D.N.Y. 2006); Windel v. United States, No. A02-306, 2005 WL 846206, at *2 (D. Alaska Apr. 11, 2005).16 U.S.C. § 470hhInformation pertaining to the nature and location of certain archaeological resourcesHornbostel v. U.S. Dep’t of the
Interior, 305 F. Supp. 2d 21, 29-
30 (D.D.C. 2003), summary
affirmance granted, No. 03-
5257, 2004 WL 1900562 (D.C.
Cir. Aug. 25, 2004); Starkey v.
U.S. Dep’t of the Interior, 238
F. Supp. 2d 1188, 1192-94
(S.D. Cal. 2002).
18 U.S.C. § 1343Fraud by wire, radio, or televisionUnited States v. Glanzer, 521 F.2d 11 (1975)18 U.S.C. §§ 2510, et seq. Wiretap requests and the contents of any wire, oral, or electronic communication obtained through wiretapsPayne v. DOJ, No. 96-30840, slip
op. at 5-6 (5th Cir. July 11,
1997); Lam Lek
Chong v. DEA, 929 F.2d 729,
733 (D.C. Cir. 1991).
18 U.S.C. § 3509(d) Certain records containing identifying information pertaining to children involved in criminal proceedingsCorley v. DOJ, 998 F.3d 981,
982-85 (D.C. Cir. 2021). 26 U.S.C. §§ 6103, 6105 Certain tax return information, to include Taxpayer Identification Numbers of third parties, and certain tax convention information Nosal v. IRS, 523 F. Supp. 3d
72, 79 (D.D.C. 2021); Church
of Scientology v. IRS, 484 U.S.
9, 15 (1987) (26 U.S.C.
§ 6103); Elec. Priv. Info. Ctr. v.
IRS, 910 F.3d 1232, 1237 (D.C.
Cir. 2018); Leonard v. U.S.
Dep’of Treasury, 590 F. App’x.
141, 143-44 (3d Cir. 2014) (per
curiam); Pac. Fisheries, Inc. v.
IRS, 395 F. App’x. 438, 440
(9th Cir. 2010) (unpublished
disposition) (26 U.S.C.
§§ 6103, 6105).31 U.S.C. § 5319 Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsYunes v. DOJ, 263 F. Supp. 3d
82, 87 (D.D.C. 2017)); Council
on Am.-Islamic Rels., Cal. v.
FBI, 749 F. Supp. 2d 1104,
1117 (S.D. Cal. 2010); Berger
v. IRS, 487 F. Supp. 2d 482,
496-97 (D.N.J. 2007), affd on
other grounds, 288 F. App’x
829 (3d Cir. 2008). 41 U.S.C. § 4702 (formerly at 41 U.S.C. § 253b(m)(1))Contractor proposals that are in the possession or control of an executive agency and that have not been set forth or incorporated by reference into contractsSinkfield v. HUD, No. 10-885, 2012 U.S. Dist. LEXIS 35233, at *13-15 (S.D. Ohio Mar. 15, 2012); Margolin v. NASA, No. 09-CV-00421, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011); Hornbostel v. U.S. Dep’t of the Interior, 305 F. Supp. 2d 21, 30 (D.D.C. 2003), summary affirmance granted, No. 03-5257, 2004 WL 1900562 (D.C. Cir. Aug. 25, 2004).41 U.S.C. § 2102 (amending 41 U.S.C. § 423(a)(1))* Contractor bid or proposal information; source selection informationLegal & Safety Employer Research, Inc. v. U.S. Dep’t of the Army, No. Civ. S001748, 2001 WL 34098652, at *3-4 (E.D. Cal. May 4, 2001) (dictum).49 U.S.C. § 114 (r) (formerly at 49 U.S.C. § 114 (s))Information obtained or developed in carrying out security under the authority of the Aviation and Transportation Security Act or under chapter 449 of this titleMagassa v. TSA, No. 19-01953,
2022 WL 971207, at *5 (D.D.C
Mar. 31, 2022); Skurow v.
DHS, 892 F. Supp. 2d 319, 329-
30 (D.D.C. 2012); Gordon v.
FBI, 390 F. Supp. 2d 897, 900
(N.D. Cal. 2004).50 U.S.C. § 3024(i)(1) (formerly at 50 U.S.C. § 403-1(i)(1)) Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985). 50 U.S.C. § 3507 (formerly at 50 U.S.C. § 403g)Intelligence sources and methods; certain information pertaining to Agency employees, specifically: “the organization, functions, names, official titles, salaries, or numbers of personnel employed by the Agency”Assassination Archives & Rsch. Ctr. v. CIA, No. 18-5280, 2019 WL 691517 (D.C. Cir. Feb. 15, 2019) (per curiam); Berman v. CIA, 501 F.3d 1136, 1137-38, 1140 (9th Cir. 2007); Makky v. Chertoff, 489 F. Supp. 2d 421, 442 (D.N.J. 2007), aff’d on other grounds, 541 F. 3d 205 (3d Cir. 2008).Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, 91 Stat. 319Certain records that would reveal some secret aspect pertaining to grand jury proceedingsSussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007); Sorin v. DOJ, No. 18-99, 2018 WL 6431027 (2d Cir. Dec. 6, 2018) (per curium); Widi v. McNeil, No. 12-CV-00188, 2016 WL 4394724, at *23 (D. Me. Aug 16, 2016); Durham v. U.S. Atty. Gen., No. 06-843, 2008 WL 620744, at *2 (E.D. Tex. Mar. 3, 2008); Cozen O’Connor v. U.S. Dep’t of Treasury, 570 F. Supp. 2d 749, 776 (E.D. Pa. 2008).7 U.S.C. § 136i-1(b) (Federal Insecticide, Fungicide, and Rodenticide Act)Pesticide Record KeepingDoe v. Veneman, 380 F.3d 807,
817 (5th Cir. 2004). 15 U.S.C. 3710a(c)“[T]rade secrets or
commercial or financial
information that is
privileged or confidential,
under the meaning of
section 552(b)(4) of Title 5,
which is obtained in the
conduct of research or as a
result of activities under
this chapter,” which
pertains to cooperative
research and development
agreements for the purpose
of technological and
industrial innovationPub. Citizen Health Rsch. Grp.
v. NIH, 209 F. Supp. 2d 37, 43,
51 (D.D.C. 2002); DeLorme
Pub. Co., Inc. v. NOAA, 917 F.
Supp. 867, 871-72 (D. Me.
1996), appeal dismissed per
stipulation, No. 96-1601 (1st
Cir. July 8, 1996). 8 U.S.C. § 1367(a)(2)Information which relates to an alien who is the beneficiary of an application for relief under paragraph (15)(T), (15)(U), or (51) of section 101(a) of the Immigration and Nationality Act [8 U.S.C. § 1101(a)(15)(T), (U), (51)] or section 240A(b)(2) of such Act [8 U.S.C. § 1229b(b)(2)]N/A1141566753176438439221212222233582603030215118214185610421829897601853644811271281111112259331321171115714647910020816714120195176395789539625698227217182124118478652059517598972368115464181143122981384726273746987338575865059669285432162267923792462220063026982996902501418264168014368062539807506036101833After reviewing their databases, the following components adjusted the number of requests pending as of the start of the Fiscal Year: CBP, CISA, CRCL, FEMA, FLETC, I&A, OIG, PRIV, TSA, USCG, and USCIS.1805837750693NoRecords36066Referred1140Withdrawn572FeeRelated112NotDescribed349ImproperRequest12747NotAgency2114Duplicate19701115717602NoRecords46Referred4Withdrawn6FeeRelated1NotDescribed9NotAgency10Duplicate6Other161674317NoRecords45Referred3Withdrawn1NotDescribed15ImproperRequest18Duplicate49Other317615519276NoRecords143Referred51Withdrawn192FeeRelated9NotDescribed63ImproperRequest14NotAgency21Duplicate33Other139628420NoRecords20Referred8Withdrawn4NotDescribed13ImproperRequest77NotAgency33Duplicate6Other62178990NoRecords42Referred9Withdrawn1NotDescribed11ImproperRequest4NotAgency4Duplicate2Other41840940NoRecords7Referred10NotDescribed6ImproperRequest1NotAgency18Duplicate3Other195290512099NoRecords4693Referred1681Withdrawn213NotDescribed86ImproperRequest964NotAgency1239Duplicate607Other468154603501NoRecords18Referred6Withdrawn22NotDescribed3ImproperRequest14NotAgency13Duplicate3Other51387453757153NoRecords29067Referred531Withdrawn61NotDescribed113ImproperRequest1853NotAgency67Duplicate3004Other3207338510019641NoRecords117Referred88Withdrawn153NotDescribed77ImproperRequest43NotAgency37Duplicate41Other3592868025499NoRecords370Withdrawn826NotAgency25Duplicate91Other3423792440416882612070NoRecords62298Referred939Withdrawn679ImproperRequest17127NotAgency1166Duplicate12181299690283459NoRecords123Referred3Withdrawn2NotDescribed4ImproperRequest101NotAgency4Duplicate4Other576804449025054513190NoRecords133055Referred4473Withdrawn2732FeeRelated122NotDescribed749ImproperRequest32963NotAgency4751Duplicate18000Other962680Unable to Locate or Contact Requester10Aggregate Cases2Litigation416Litigation33Unable to Locate or Contact Requester1Aggregate Cases11Litigation113Unable to Locate or Contact Requester66Aggregate Cases3Litigation14Aggregate Cases11Aggregate Cases259Referred Not Responsive34Litigation71Unable to Locate or Contact Requester104468Referred Not Responsive1Unable to Locate or Contact Requester3Aggregate Cases15Litigation37Aggregate Cases277Unable to Locate or Contact Requester6320Unable to Locate or Contact Requester33Referred Not Responsive1Aggregate Cases135Aggregate Cases25Unable to Locate or Contact Requester3Litigation634N/A00Litigation9Referred Not Responsive43Aggregate Cases557N/A00962Ex. 49Ex. 510Ex. 654Ex. 7(A)62Ex. 7(C)5Ex. 7(E)29Ex. 7(F)4Ex. 21Ex. 529Ex. 636Ex. 7(A)1Ex. 7(C)22Ex. 7(E)15Ex. 22Ex. 33Ex. 440Ex. 549Ex. 6239Ex. 7(A)7Ex. 7(B)1Ex. 7(C)36Ex. 7(D)1Ex. 54Ex. 644Ex. 7(C)14Ex. 7(E)1Ex. 7(F)1Ex. 41Ex. 514Ex. 699Ex. 7(A)5Ex. 7(B)1Ex. 7(C)97Ex. 7(D)1Ex. 7(E)78Ex. 7(F)9Ex. 38Ex. 537Ex. 644Ex. 7(E)1Ex. 234Ex. 321Ex. 4131Ex. 5181Ex. 65123Ex. 7(A)37Ex. 7(B)11Ex. 7(C)5123Ex. 7(D)18Ex. 7(E)4980Ex. 7(F)23Ex. 81Ex. 93Ex. 31Ex. 41Ex. 513Ex. 649Ex. 7(A)2Ex. 7(C)49Ex. 7(D)3Ex. 7(E)16Ex. 22Ex. 36738Ex. 434Ex. 5105Ex. 634485Ex. 7(C)32192Ex. 7(D)1Ex. 7(E)36436Ex. 7(F)7Ex. 221Ex. 3104Ex. 426Ex. 538Ex. 6165Ex. 7(A)8Ex. 7(C)19Ex. 7(E)2Ex. 11Ex. 211Ex. 35Ex. 429Ex. 569Ex. 6244Ex. 7(A)90Ex. 7(C)114Ex. 7(D)5Ex. 7(E)10Ex. 221Ex. 350192Ex. 4196Ex. 544321Ex. 6128553Ex. 7(A)32Ex. 7(C)145183Ex. 7(D)12Ex. 7(E)153816Ex. 7(F)85Ex. 12Ex. 21Ex. 364Ex. 423Ex. 559Ex. 6319Ex. 7(A)14Ex. 7(B)4Ex. 7(C)319Ex. 7(D)25Ex. 7(E)296Ex. 7(F)5Ex. 13Ex. 2349Ex. 323Ex. 4132Ex. 5181Ex. 638334Ex. 7(A)69Ex. 7(B)16Ex. 7(C)36423Ex. 7(D)7Ex. 7(E)36022Ex. 7(F)22Ex. 81Ex. 91Ex. 16Ex. 2442Ex. 357159Ex. 4622Ex. 545110Ex. 6207788Ex. 7(A)327Ex. 7(B)33Ex. 7(C)219596Ex. 7(D)73Ex. 7(E)231702Ex. 7(F)156Ex. 82Ex. 9400008136873651117044029333329302100000000202316259259153545523650545328837043302763692118273692492656277712886373967372887After reviewing their databases, the following components adjusted the number of appeals pending as of the start of the Fiscal Year: CBP and USCIS.0000011114776133320002000000000078643780259239314520243621145312212843611349699511477263232777131283367363721916627365120101953204313667372Ex. 62Ex. 7(E)1Ex. 41Ex. 53Ex. 610Ex. 7(C)1Ex. 7(E)2Ex. 23Ex. 34Ex. 47Ex. 516Ex. 682Ex. 7(A)2Ex. 7(C)84Ex. 7(D)1Ex. 7(E)71Ex. 51Ex. 63Ex. 7(C)3Ex. 7(D)2Ex. 7(E)1Ex. 11Ex. 315Ex. 51Ex. 632Ex. 7(C)30Ex. 35Ex. 41Ex. 61Ex. 7(A)1Ex. 31Ex. 41Ex. 56Ex. 613Ex. 7(C)5Ex. 7(E)2Ex. 3524Ex. 48Ex. 5311Ex. 6745Ex. 7(C)1011Ex. 7(E)1054Ex. 7(F)1Ex. 32Ex. 62Ex. 7(A)2Ex. 7(C)2Ex. 7(E)1Ex. 21Ex. 3142Ex. 45Ex. 521Ex. 61533Ex. 7(A)10Ex. 7(B)118Ex. 7(C)1527Ex. 7(D)2Ex. 7(E)1124Ex. 7(F)5Ex. 11Ex. 24Ex. 3693Ex. 423Ex. 5359Ex. 62423Ex. 7(A)15Ex. 7(B)118Ex. 7(C)2663Ex. 7(D)5Ex. 7(E)2256Ex. 7(F)6Referred1Other1Withdrawn3NotDescribed1Duplicate2Other6NoRecords8Referred7ImproperRequest16NotAgency14Duplicate11InLitigation10Other14NoRecords3Referred1Withdrawn2NotDescribed1ImproperRequest1NotAgency16Duplicate2ExpeditedDenial1Other5NoRecords70Referred5Withdrawn1FeeRelated1ImproperRequest6Duplicate17InLitigation3Other98NoRecords2Withdrawn12ImproperRequest2NotAgency2ExpeditedDenial1Other9NoRecords11Withdrawn16NotAgency2Duplicate2InLitigation1Other17Withdrawn1ImproperRequest81NotAgency88Duplicate153ImproperRequest2NoRecords388Referred91Withdrawn17FeeRelated11ImproperRequest516NotAgency15Duplicate71InLitigation2ExpeditedDenial1NoRecords482Referred105Withdrawn52FeeRelated12NotDescribed2ImproperRequest624NotAgency137Duplicate258InLitigation16ExpeditedDenial3Other150N/A00Improper Appeal3Moot36N/A00N/A00N/A00Moot4Improper Appeal1014Improper Appeal2Moot35Agency Performed Adequate Search3Moot56Improper Appeal3998Agency Performed Adequate Search1No Component Response to Adjudicate89Improper Appeal5Moot11No Component Response to Adjudicate117N/A00N/A00N/A00Records Referred at Initial Request 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reviewing their databases, the following components adjusted the number of consultations pending as of the start of the Fiscal Year: CBP, I&A, TSA, and 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