FALCON-SA

Emma North-Best filed this request with the Immigration and Customs Enforcement of the United States of America.
Tracking #

2018-ICAP-00168, 2017-ICFO-22166

2017-ICFO-22166

Est. Completion None
Status
Fix Required

Communications

From: Michael Best

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Records relating to the development of FALCON Search & Analysis System also known as FALCON-SA, ICE's "consolidated information management system."

I am a member of the news media and request classification as such. I have previously written about the government and its activities for AND Magazine, MuckRock and Glomar Disclosure and have an open arrangement with each. My articles have been widely read, with some reaching over 100,000 readers. As such, as I have a reasonable expectation of publication and my editorial and writing skills are well established. In addition, I discuss and comment on the files online and make them available through the non-profit Internet Archive, disseminating them to a large audience. While my research is not limited to this, a great deal of it, including this, focuses on the activities and attitudes of the government itself. As such, it is not necessary for me to demonstrate the relevance of this particular subject in advance. Additionally, case law states that “proof of the ability to disseminate the released information to a broad cross-section of the public is not required.” Judicial Watch, Inc. v. Dep’t of Justice, 365 F.3d 1108, 1126 (D.C. Cir. 2004); see Carney v. U.S. Dep’t of Justice, 19 F.3d 807, 814-15 (2d Cir. 1994). Further, courts have held that "qualified because it also had “firm” plans to “publish a number of . . . ‘document sets’” concerning United States foreign and national security policy." Under this criteria, as well, I qualify as a member of the news media. Additionally, courts have held that the news media status "focuses on the nature of the requester, not its request. The provision requires that the request be “made by” a representative of the news media. Id. § 552(a)(4)(A)(ii)(II). A newspaper reporter, for example, is a representative of the news media regardless of how much interest there is in the story for which he or she is requesting information." As such, the details of the request itself are moot for the purposes of determining the appropriate fee category. As such, my primary purpose is to inform about government activities by reporting on it and making the raw data available and I therefore request that fees be waived.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Michael Best

From: ICE-FOIA

Good afternoon,

The ICE FOIA office is currently working through entering a backlog of intake into our system. When your request is entered you will receive an acknowledgment e-mail along with an assigned tracking number.

Sincerely,

ICE FOIA

From: US DHS Immigration and Customs Enforcement FOIA Office

April 04, 2017 Michael BEST MuckRock DEPT MR 33468 411A Highland Ave SOMERVILLE, MA 02144 RE:     ICE FOIA Case Number 2017-ICFO-22166 Dear Mr. BEST: This acknowledges receipt of your February 15, 2017, Freedom of Information Act (FOIA) request to U.S. Immigration and Customs Enforcement (ICE), for all records pertaining to Records relating to the development of FALCON Search & Analysis System also known as FALCON-SA, ICE's "consolidated information management system.".  Your request was received in this office on February 15, 2017. After careful review of your FOIA request, we determined that your request is too broad in scope, did not specifically identify the records which you are seeking, or only posed questions to the agency.  Records must be described in reasonably sufficient detail to enable government employees who are familiar with the subject area to locate records without placing an unreasonable burden upon the agency.  For this reason, §5.3(b) of the DHS regulations, 6 C.F.R. Part 5, require that you describe the records you are seeking with as much information as possible to ensure that our search can locate them with a reasonable amount of effort.  Whenever possible, a request should include specific information about each record sought, such as the date, title or name, author, recipients, and subject matter of the records, if known, or the ICE program office you believe created and/or controls the record. The FOIA does not require an agency to create new records, answer questions posed by requesters, or attempt to interpret a request that does not identify specific records. Please resubmit your request containing a reasonable description of the records you are seeking.  Upon receipt of a perfected request, you will be advised as to the status of your request. If we do not hear from you within 10 days from the date of this letter, we will assume you are no longer interested in this FOIA request, and the case will be administratively closed.  Please be advised that this action is not a denial of your request and will not preclude you from filing other requests in the future. Your request has been assigned reference number 2017-ICFO-22166. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2016-ICFO-XXXXX or 2017-ICFO- (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status XXXXX tracking number. If you need any further assistance or would like to discuss any aspect of your request, please contact the FOIA office. You may send an e-mail to ice-foia@ice.dhs.gov, call toll free (866) 633-1182, or you may contact our FOIA Public Liaison in the same manner. Additionally, you have a right to right to seek dispute resolution services from the Office of Government Information Services (OGIS) which mediates disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting access to your own records (which is considered a Privacy Act request), you should know that OGIS does not have the authority to handle requests made under the Privacy Act of 1974. You may contact OGIS as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769.
Sincerely,
ICE FOIA Office
Immigration and Customs Enforcement
Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at www.ice.gov/foia

From: Michael Best

"Records must be described in reasonably sufficient detail to enable government employees who are familiar with the subject area to locate records without placing an unreasonable burden upon the agency." My request was more than adequately described to meet this standard. If you disagree, then reject it formally so that I may immediately appeal.

From: Immigration and Customs Enforcement

February 09, 2018 Michael BEST MuckRock DEPT MR 33468 411A Highland Ave SOMERVILLE, MA 02144 RE:     ICE FOIA Case Number 2017-ICFO-22166 Dear Mr. BEST: This responds to your February 2, 2018 letter in which you requested an update as to the status of your Freedom of Information Act (FOIA) request to the Department of Homeland Security (DHS), dated February 15, 2017 , and received in this office on April 05, 2017 .  Your request sought all records pertaining to Records relating to the development of FALCON Search & Analysis System also known as FALCON-SA, ICE's "consolidated information management system." This case has been administratively closed. Your request has been assigned reference number
2017-ICFO-22166. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2017-ICFO-XXXXX tracking number. You may contact this office at (866) 633-1182. Our mailing address is 500 12th Street, S.W., Stop 5009, Washington, D.C. 20536-5009 (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status
Sincerely,
ICE FOIA Office
Immigration and Customs Enforcement Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at
www.ice.gov/foia

From: Emma North-Best

I am appealing the closure of the request, which I was not only not informed of (per https://www.muckrock.com/foi/united-states-of-america-10/falcon-sa-33468/) but violates my response within the requested 10 day time period. In that response, I even requested a formal closure letter so that I could appeal it as the records I requested were, contrary to the assertion made by the agency, described "in reasonably sufficient detail to enable government employees who are familiar with the subject area to locate records without placing an unreasonable burden upon the agency" despite being inclusive in scope.

From: Immigration and Customs Enforcement

**Please Do Not Respond Directly - This email has been sent on behalf of ice-foia@dhs.gov**
We have received your Freedom of Information Act request for appealing administrative closure of request and have assigned it tracking number
2018-ICAP-00168.  Please refer to the attached Acknowledgement Letter for more information.
ICE FOIA.

From: Immigration and Customs Enforcement

Mr. BEST,
ICE's final response to your FOIA request, 2018-ICAP-00168, for appealing administrative closure of request is attached.
Please note that the attachment may be password protected. If you are prompted to enter a password when opening the attachment and you did not receive a password it may be in your junk/spam folder.
Sincerely,
ICE FOIA

From: Immigration and Customs Enforcement

Mr. BEST,
ICE's final response to your FOIA request, 2018-ICAP-00168, for appealing administrative closure of request is attached.
Please note that the attachment may be password protected. If you are prompted to enter a password when opening the attachment and you did not receive a password it may be in your junk/spam folder.
Sincerely,
ICE FOIA

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