John Raines, FBI file

Parker Higgins, FOIA The Dead filed this request with the National Archives and Records Administration of the United States of America.
Tracking #

1390610, RD 55597

Est. Completion None
Status
Fix Required

Communications

From: Parker Higgins, FOIA The Dead

To Whom It May Concern:

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

A copy of all documents or FBI files pertaining to John Raines, an obituary of whom was published in The New York Times on November 17, 2017 under the headline "John Raines, 84, Who Evaded Capture in an F.B.I. Break-in, Dies". Please see attached PDF copy of that obituary, which may also be found at https://www.nytimes.com/2017/11/17/obituaries/john-raines-84-who-evaded-capture-in-an-fbi-break-in-dies.html.

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,

Parker Higgins, FOIA The Dead

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E50996420ea1b00c11060538a2d0474d83ca72d07_Q22100_D1952328

From: Muckrock Staff

To Whom It May Concern:

The FOIA request copied below has been forwarded to your office for processing. Confirmation of receipt and an estimated date of completion would be greatly appreciated.

Thank you.
______________________
To Whom It May Concern:

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

A copy of all documents or FBI files pertaining to John Raines, an obituary of whom was published in The New York Times on November 17, 2017 under the headline "John Raines, 84, Who Evaded Capture in an F.B.I. Break-in, Dies". Please see attached PDF copy of that obituary, which may also be found at https://www.nytimes.com/2017/11/17/obituaries/john-raines-84-who-evaded-capture-in-an-fbi-break-in-dies.html.

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,

Parker Higgins, FOIA The Dead

  • E50996420ea1b00c11060538a2d0474d83ca72d07_Q22100_D1952328.pdf

From: National Archives and Records Administration

Dear Parker Higgins,

Thank you for submitting your Freedom of Information Act/Privacy Act
request to the National Archives and Records Administration, via
FOIA@nara.gov.

Because you have requested access to historically permanent federal
records, we have forwarded your FOIA request, received in our office
December 14, 2017, to our Office of Research Services, Special Access and
FOIA staff, for further review and handling. As a result, you will be
assigned a tracking number by that office.

If you would like to follow up with that office directly, please contact
them at the address below, or electronically via email.
Special Access and FOIA Staff (RD-F)
8601 Adelphi Road, Room 5500
College Park, MD 20740
By phone: 301-837-3190
By fax: 301-837-1864
By email: specialaccess_foia@nara.gov

Thank you for contacting the National Archives and please visit our website
at www.archives.gov/foia for further information. Please also visit our
main website, www.archives.gov, to learn more about the many exciting
resources we offer the public.

Sincerely,

Matthew Heichelbech
Government Information Specialist Detailee
National Archives and Records Administration
Office of the General Council, Archives II
301-837-1934
matthew.heichelbech@nara.gov

---------- Forwarded message ----------
From: <requests@muckrock.com>
Date: Thu, Dec 14, 2017 at 2:19 PM
Subject: RE: Freedom of Information Request #1390610
To: FOIA@nara.gov

National Archives and Records Administration
FOIA Office
170 Marcel Drive
Winchester, VA 22602-4843

December 14, 2017

This is a follow up to request number 1390610:

To Whom It May Concern:

The FOIA request copied below has been forwarded to your office for
processing. Confirmation of receipt and an estimated date of completion
would be greatly appreciated.

Thank you.
______________________
To Whom It May Concern:

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

A copy of all documents or FBI files pertaining to John Raines, an obituary
of whom was published in The New York Times on November 17, 2017 under the
headline "John Raines, 84, Who Evaded Capture in an F.B.I. Break-in, Dies".
Please see attached PDF copy of that obituary, which may also be found at
https://www.nytimes.com/2017/11/17/obituaries/john-raines-
84-who-evaded-capture-in-an-fbi-break-in-dies.html.

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,

Parker Higgins, FOIA The Dead

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/
national-archives-and-records-administration-129/john-
raines-fbi-file-46061/?uuid-login=c7c0b931-4cfc-4f92-b64e-
b30dddeb7284&email=FOIA%40nara.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the
above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46061
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is
being sent through MuckRock by the above in order to better track, share,
and manage public records requests. Also note that improperly addressed
(i.e., with the requester's name rather than "MuckRock News" and the
department number) requests might be returned as undeliverable.

---

On Dec. 8, 2017:
There are eFOIA files available for you to download.
---

On Nov. 21, 2017:
To Whom It May Concern:

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

A copy of all documents or FBI files pertaining to John Raines, an obituary
of whom was published in The New York Times on November 17, 2017 under the
headline "John Raines, 84, Who Evaded Capture in an F.B.I. Break-in, Dies".
Please see attached PDF copy of that obituary, which may also be found at
https://www.nytimes.com/2017/11/17/obituaries/john-raines-
84-who-evaded-capture-in-an-fbi-break-in-dies.html.

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,

Parker Higgins, FOIA The Dead

Filed via MuckRock.com
E-mail (Preferred): requests@muckrock.com
Upload documents directly: https://www.muckrock.com/accounts/agency_login/
national-archives-and-records-administration-129/john-
raines-fbi-file-46061/?uuid-login=c7c0b931-4cfc-4f92-b64e-
b30dddeb7284&email=FOIA%40nara.gov#agency-reply
Is this email coming to the wrong contact? Something else wrong? Use the
above link to let us know.

For mailed responses, please address (see note):
MuckRock News
DEPT MR 46061
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is
being sent through MuckRock by the above in order to better track, share,
and manage public records requests. Also note that improperly addressed
(i.e., with the requester's name rather than "MuckRock News" and the
department number) requests might be returned as undeliverable.

  • E50996420ea1b00c11060538a2d0474d83ca72d07_Q22100_D1952328

From: National Archives and Records Administration

Dear Mr. Higgins,

This is in response to your Freedom of Information Act (FOIA) request dated
December 14, 2017 for records in the custody of the National Archives and
Records Administration (NARA). You requested access to Federal Bureau of
Investigation (FBI) case file 100-PH-52344, which were identified by the
FBI as potentially responsive to your request for records pertaining to
John C. Raines. Your request was received in this office on December 19,
2017 and assigned FOIA case number *RD 55597*.

We located and surveyed case file number 100-PH-52344. The subject of the
file is John C. Raines and it consists of approximately 250 pages within
one section. It was compiled between the years 1970 and 1976 as part of a
security investigation conducted by the FBI.

The file require screening for categories of information exempted from
disclosure under the FOIA. Specifically, there are documents which may be
redacted in order to protect the identities of named informants or
confidential sources, including FBI informant codes or informant file
numbers.

We have added your request to our first tier processing queue. This queue
is reserved for requests that consist of less than 500 pages. The
estimated time required to complete the processing of your request is
approximately 24 months from the date of this correspondence. We will
notify you as soon as our review of the files is complete.

Please notify this office of any change of address that may occur during
the time required to complete the processing of your request. To inform
our staff regarding a change in your contact information or to track the
status of your case, you may call our customer service number at (301)
837-3190 or send an email to specialaccess_foia@nara.gov. If you have any
other questions, you may email me at jennifer.namsiriwan@nara.gov. Please
cite your FOIA case number *RD 55597* in any further communications
concerning this request.

In the event that any correspondence to you from this office is returned as
undeliverable, no forwarding address, we will presume that you are no
longer interested in pursuing the case and it will be closed.
If you are not satisfied with our action on this request and would like the
opportunity to discuss our response, you may contact our FOIA Public
Liaison for assistance at:

FOIA Public Liaison: Martha Wagner Murphy
8601 Adelphi Road, Room 5500
College Park, MD 20740-6001
Email: DC.foia.liaison@nara.gov
Telephone: 301-837-3270

Sincerely,

Jennifer Namsiriwan Crabb
Archivist
Special Access and FOIA Branch (RD-F)
National Archives and Records Administration
https://www.archives.gov/research/foia

From: Liam Knox

Hello!

I'm following up on this request for files on John Raines, to see if you have an updated estimated date of completion for the document review process?

Thank you!

From: National Archives and Records Administration

Dear Mr. Higgins,

Currently your request is in our first tier processing queue. The
estimated time required to complete the processing of your request is
approximately 24 months from the date of our original correspondence, which
was December 19, 2017. As such, we estimate that we will begin processing
your request in December 2019. We will notify you as soon as our review of
the file is complete. To track the status of your case in the future, you
may call our customer service number at (301) 837-3190 or send an email to
specialaccess_foia@nara.gov.

Sincerely,

Jennifer Namsiriwan Crabb
Archivist
Special Access and FOIA Branch (RD-F)
National Archives and Records Administration
https://www.archives.gov/research/foia

[image: Inline image 1]

From: National Archives and Records Administration

April 19, 2019

Parker Higgins

MuckRock News

Dept. MR 46061

411A Highland Ave.

Somerville, MA 02144-2516

Dear Mr. Higgins,

I am writing you as a courtesy to inform you that the current structure of
the tier for which your case is assigned FOIA case number RD 55597 has been
revised to include requests for pages up to 700 pages. Since your request
includes 250 pages your case will remain in this same queue and there is no
action for you to take at this time. To give you an indication of our
existing backlog for Tier 1, we are currently processing requests received
in June 2013.

As a result of an office effort to improve efficiency and potentially
decrease the amount of time your case is in our processing queues, we have
updated our processing queues to the following structure:

- Tier 1:Requests that do not exceed 700 pages
- Tier 2: Requests for records totaling between 701 and 3000 pages
- Tier 3: Requests that exceed 3000 pages

If you would like to narrow your request, you are welcome to do so by
contacting our office using the contact information below. Additionally, if
you no longer wish to receive these records we ask that you indicate in
writing to our office.

If this correspondence is returned as undeliverable and no new contact
information is provided within 90 business days from the date of this
letter, your case will be administratively closed.

We will continue to process your case in the order that it was received.
You will receive a final letter once review and processing is complete.

Our contact information is as follows:

*Special Access and FOIA*

*Room 5500*

*National Archives and Records Administration*

*8601 Adelphi Road*

*College Park, MD 20740-6001*

*Email: **specialaccess_foia@nara.gov* <specialaccess_foia@nara.gov>

*Customer Service Telephone: 301-837-3190*

*Website: www.archives.gov/research/foia
<http://www.archives.gov/research/foia>*

If you are not satisfied with our action on this request and would like the
opportunity to discuss this response, you may contact our FOIA Public
Liaison for assistance:

Accessioned Executive Branch Records – Washington, DC Area

FOIA Requester Service Center: 301-837-3190

FOIA Public Liaison: Britney Crawford (Acting)

8601 Adelphi Road, Room 5500

College Park, MD 20740-6001

Telephone: 301-837-3190

E-mail: dc.foia.liaison@nara.gov

Sincerely,

Lauren Edler

Archives Technician

Special Access and FOIA Staff

From: National Archives and Records Administration

This is an automated reply to inform you that National Archives and Records Administration received your e-mail.

We have received your request and will respond withing 20 working days. Please note that submitting duplicate requests will increase wait times.

If you have any questions, you can call our office at 301-837-3190. You can also visit our web page at www.archives.gov/research/foia.

Thank you.

From: National Archives and Records Administration

Dear Parker Higgins,

I am writing in further response to your Freedom of Information Act (FOIA)
request *RD 55597 *for records in the custody of the National Archives and
Records Administration.

You requested access to FBI file number *100-PH-52344*, concerning *John
Curtis Raines*.

I completed a line-by-line review of the records you requested. Please be
advised, we have considered the foreseeable harm standard when reviewing
records and applying FOIA exemptions for this request. Information was
released to the greatest extent possible. Below is a summary of my review:

*Records Requested*

*Total Pages*

*Pages Released in Full*

*Pages Released in Part*

*Pages Withheld in Full*

100-PH-52344

233
155 78 0

I withheld information protected under section (b) of the FOIA (5 U.S.C.
552). The specific reasons for the denials are:

*TYPE OF INFORMATION WITHHELD*

*FOIA EXEMPTION *

Information exempted from disclosure by statutes

The statutes in support of these (b)(3) withholdings are:

1. USC 552 (b)(3), pursuant to Rule 6(e) of the Federal Rules of
Criminal Procedure, which preserves the secrecy of grand jury proceedings.

2. USC 18 2510, Title III of the Omnibus Crime Control and Safe
Streets Act, which protects certain wiretap information.

(b)(3)

Personal privacy of living individuals

(b)(6)

Personal privacy of living individuals in law enforcement records

(b)(7)(C)

Identities of confidential sources

(b)(7)(D)

You or your designated representative may view the file(s) at the National
Archives at College Park, Maryland. Research visits are *by appointment
only* and are scheduled no further than three months in advance as we are
closely monitoring local public health metrics due to the COVID-19
pandemic. Research room hours are Monday through Friday, 9:00 am - 5:00 pm.

You can use Eventbrite to schedule your research appointment by visiting the
Textual Research Room Appointments page
<https://www.eventbrite.com/cc/textual-research-room-appointments-487599>
and following the steps listed below:

· Navigate to Upcoming Events and click on the desired date

· Click Register and complete the registration process

*If tickets for a particular room do not appear during registration,
appointments for that day are sold out. We recommend checking back in the
event of cancellations.

Please complete the online Researcher Orientation
<https://rise.articulate.com/share/uK5NGkSpg74JHLTOcGPmM4e94MJyxQgD#/> as
well as the online researcher registration form
<https://researchercommunity.force.com/securitycentral/s/kiosk-registration>
before scheduling an appointment on Eventbrite.

If you hire a researcher, they will need to make an appointment through
Eventbrite.

Once you have obtained an Eventbrite ticket, contact our office at
*specialaccess_foia@nara.gov* <specialaccess_foia@nara.gov> or *301-837-3190
*to inform us of your upcoming onsite research appointment date and provide
your *FOIA tracking number RD 55597*. Please provide us with advanced
notice as it may take our office three days to a week to prepare for your
visit.

If you cannot visit our College Park facility, you may order a reproduction
copy of the file(s) at the cost of 80 cents per page. To place a
reproduction order, please contact our office at
specialaccess_foia@nara.gov *or
301-837-3190*. A mailing/billing address is required to generate a price
quote, so please include that information with your reproduction request.

*Please monitor our web page* *https://www.archives.gov/college-park*
<https://www.archives.gov/college-park>* for details and updates, as the
situation can change quickly. Thank you for your patience and understanding
during this time.*

If you are not satisfied with my action on this request, you have the right
to file an administrative appeal within ninety (90) calendar days from the
date of this letter. Appeals must be in writing and may be delivered by
regular U.S. mail or by email. By filing an appeal, you preserve your
rights under the Freedom of Information Act and present the deciding agency
with an opportunity to review your request and reconsider its decision. If
you submit your appeal by regular mail, it should be addressed to the
Deputy Archivist of the United States (ND), National Archives and Records
Administration, 8601 Adelphi Road, Room 4200, College Park, Maryland
20740-6001. Both the letter and envelope should be clearly marked “FOIA
Appeal.” If you submit your appeal by email, please send it to foia@nara.gov,
addressed to the Deputy Archivist, with the words “FOIA Appeal” in the
subject line. If you exercise your right to appeal, please explain why you
believe this response does not meet the requirements of the Freedom of
Information Act. All communications concerning this request should
reference your FOIA tracking number.

If you would like the opportunity to discuss my response and attempt to
resolve your dispute without initiating the appeals process, you may
contact our FOIA Public Liaison for assistance:

Accessioned Executive Branch Records – Washington, DC Area

FOIA Requester Service Center: 301-837-3190

FOIA Public Liaison: Rebecca Calcagno

8601 Adelphi Road, Room 5500

College Park, MD 20740-6001

dc.foia.liaison@nara.gov

301-837-3190

You may also contact the Office of Government Information Services (OGIS),
the Federal FOIA Ombudsman’s office, for assistance. OGIS offers mediation
services to help resolve disputes between FOIA requesters and Federal
agencies. The contact information for OGIS is:

Office of Government Information Services

National Archives and Records Administration

8601 Adelphi Road–OGIS

College Park, MD 20740-6001

Email: ogis@nara.gov

https://www.archives.gov/ogis

Phone: 202-741-5770 or 1-877-684-6448

This concludes the processing of your request. If you have questions
concerning my review, please contact me directly.

Sincerely,

*Noah Shankin*

Archivist

Special Access and FOIA Program (RF)

National Archives and Records Administration

8601 Adelphi Road, Room 5500

College Park, MD 20740-6001

noah.shankin@nara.gov

(301) 837-0774

https://www.archives.gov/research/foia

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