NARA 24-A.C. FOIA Advisory Committee December 7, 2023 ADA Accommodations

Robert Hammond filed this request with the National Archives and Records Administration of the United States of America.
Status
Awaiting Acknowledgement
Tags

Communications

From: Robert Hammond

January 17, 2024

FOIA Officer
National Archives and Records Administration 8601 Adelphi Road, Room 3110
College Park, MD 20740
Fax: (301) 837-0293
By E-mail: foia@nara.gov

Copy to AOTUS

Subject: Expedited FOIA Request NARA 24-A.C. FOIA Advisory Committee December 7, 2023 ADA Accommodations

***This Request will be timely for Judicial Review in twenty working days***

I am submitting this request under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq., as amended. If you deny all or any part of this request, please cite each specific exemption you think justifies your decision not to release the information and notify me of appeal procedures available under the law. References cited below apply.

RECORDS SOUGHT VIA FOIA.

Expedited FOIA Request NARA 24-A.C. FOIA Advisory Committee December 7, 2023 ADA Accommodations. See PDF.

1. I am only seeking records in NARA’s custody.

2. Records of communications through email, text, other means from November 29, 2023 at 4:17:15 PM to present regarding Robert Hammond’s email request Subject: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA of the following persons:
a. Alina Semo (OGIS Director, alina.semo@nara.gov)
b. Colleen Shogan (Archivist of the United States archivistoftheunitedstates@nara.gov execsec@nara.gov; colleen.shogan@nara.gov )
c. Gary Stern (General Counsel garym.stern@nara.gov)
d. OGIS Kirsten Mitchell (kirsten.mitchell@nara.gov)
e. Maria Stanwich (Chief of Staff maria.stanwich@nara.gov)
f. Erica Pearson (Director, Equal Employment Opportunity (EEO) Program erica.pearson@nara.gov)

3. Records of receipt, forwarding and response to Hammond email:

From: foiacompliance@gmail.com <foiacompliance@gmail.com>
Sent: Wednesday, November 29, 2023 4:16 PM
To: foia-advisory-committee@nara.gov; alina.semo@nara.gov; archivistoftheunitedstates@nara.gov
Cc: brett.baker@nara.gov; foiacompliance@gmail.com
Subject: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA
Importance: High
4. Records of receipt, forwarding and response to Hammond email:

From: foiacompliance@gmail.com <foiacompliance@gmail.com>
Sent: Wednesday, December 6, 2023 3:39 PM
To: 'FOIA Advisory Comm. Mailbox' <foia-advisory-committee@nara.gov>; archivistoftheunitedstates@nara.gov; 'ExecSec' <execsec@nara.gov>; colleen.shogan@nara.gov; brett.baker@nara.gov
Cc: 'Alina Semo' <alina.semo@nara.gov>; bobak.Talebian@usdoj.gov; brett.baker@nara.gov; Vanita.Gupta19@usdoj.gov; foiarequest@osc.gov; FOIAappeal@osc.gov; FOIAappeal@osc.gov; byanos@osc.gov; Gorman@osc.gov
Subject: [Unlawful response?] RE: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA

5. Records of receipt, forwarding and response to Hammond email:

From: foia.advocate.usa@gmail.com <foia.advocate.usa@gmail.com>
Sent: Thursday, January 11, 2024 2:45 PM
To: archivistoftheunitedstates@nara.gov; colleen.shogan@nara.gov; brett.baker@nara.gov; bobak.Talebian@usdoj.gov
Cc: OIP.ComplianceInquiry@usdoj.gov; Lindsay.Steel@usdoj.gov; william.bosanko@nara.gov; micah.cheatham@nara.gov; garym.stern@nara.gov; pamela.wright@nara.gov; erica.pearson@nara.gov; valorie.findlater@nara.gov; Colleen.Murphy@nara.gov; sheena.burrell@nara.gov; john.hamilton@nara.gov; jay.trainer@nara.gov; susan.donius@nara.gov; chris.naylor@nara.gov; mark.smith@nara.gov; oliver.potts@nara.gov; amon.nevils@nara.gov; laurence.brewer@nara.gov; john.valceanu@nara.gov; tasha.ford@nara.gov; brett.baker@nara.gov; meg.phillips@nara.gov; christopher.eck@nara.gov; mark.bradley@nara.gov; alina.semo@nara.gov; christopher.pinkney@nara.gov; william.fischer@nara.gov; scott.levins@nara.gov; allison.olson@nara.gov; richard.hunt@nara.gov; kara.blond@nara.gov; stephanie.bogan@nara.gov; john.simms@nara.gov; john.valceanu@nara.gov; ovnelle.millwood@nara.gov; ellis.brachman@nara.gov; martha.murphy@nara.gov; sheela.portonovo@nara.gov; carrie.mcguire@nara.gov; kirsten.mitchell@nara.gov; teresa.brady@nara.gov; dwaine.bacon@nara.gov; jessica.hartman@nara.gov; daniel.levenson@nara.gov; kimberlee.ried@nara.gov; 'FOIA' <foia@nara.gov>; ngc.foia.liaison@nara.gov; ogis@nara.gov; alina.semo@nara.gov; execsec@nara.gov; Duffey.Dylan@epa.gov
Subject: FW: [Unlawful response?] RE: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA + FOIA Budgets

6. The Agency copy of this FOIA Request. This FOIA request itself is an agency record, “received by an agency of the United States Government under Federal law or in connection with the transaction of public business” 44 U.S.C. § 3301 (emphasis supplied).

The definition of “records” includes:
“[A]ill books, papers, maps, photographs, machine readable materials, or other documentary materials, regardless of physical form or characteristics, made or received by an agency of the United States Government under Federal law or in connection with the transaction of public business and preserved or appropriate for preservation by that agency or its legitimate successor as evidence of the organization, functions, policies, decisions, procedures, operations, or other activities of the Government or because of the informational value of data in them.” 44 U.S.C. § 3301 (emphasis supplied).

REQUESTED FORMAT.

The Webex recording link should also be included in the FOIA Advisory Committee meeting minutes. Public disclosure was an important issue at this meeting. There is no basis for not expeditiously providing the recording to the public – release to one, release to all.

This request is distinctly separate from any other. Please do not combine this request with any other request in your reply. I am requesting that each element of the records sought be specifically addressed in the reply.

In all correspondence, return a copy of my FOIA request, cite my personal request number, and cite records sought.

FEE WAIVER/ PUBLIC INTEREST/PUBLIC RELEASE.

Notwithstanding my agreement to pay fees below if my fee waiver is denied, I am seeking a fee waiver due to significant public interest in this information. The subject of the requested records concerns "the operations or activities of the government.” The disclosure is "likely to contribute" to an understanding of government operations or activities. There is no commercial interest. There is significant public interest.

AGREEMENT TO PAY FEES.

I agree to pay fees for searching or copying the records up to $25. If the fees exceed this amount, please advise me of the cost before proceeding. I do not believe that there should be any charge for providing these records, as there is public interest in government operations. I am a private individual not seeking documents for commercial use, such that the following applies: “No fees may be charged by any DoD Component if the costs of routine collection and processing of the fee are likely to equal or exceed the amount of the fee. With the exception of requesters seeking documents for a commercial use, Components shall provide the first two hours of search time, and the first one hundred pages of duplication without charge.” I would note that because I am requesting an electronic file, there should not be a per page copy fee.

The OMB Guidelines direct that searches for responsive records should be done in the "most efficient and least expensive manner." See OMB Fee Guidelines, 52 Fed. Reg. at 10,017. As an “all others” requester, I may only be assessed search and duplication fees and not fees for review. See 32 CFR 286.12 - Schedule of fees. Also, please note that, should payment become necessary, the Coinage Act of 1965, specifically Section 31 U.S.C. 5103, entitled "Legal tender," states: " United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. Foreign gold or silver coins are not legal tender for debts.
( Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 980 ; Pub. L. 97–452, §1(19), Jan. 12, 1983, 96 Stat.
2477 .)

EXPEDITED PROCESSING.

I certify to the best of my knowledge and belief that a compelling need exists for expedited processing as discussed below:

1. Records are the subject of widespread and exceptional media interest and the information sought involves possible questions about the government's integrity that affect public confidence.
a. NARA’s alleged non-compliance with the Americans With Disabilities Act related to Robert Hammond’s request for special accommodation on behalf of hearing and speech impaired persons at the December 7, 2023 FOIA Advisory Committee meeting and any direction given to Daniel Levenson about reading Robert Hammond’s WEBEX chat comments aloud during oral comments to that meeting are of great public interest.
b. In accordance with the Federal Register announcement for the subject meeting, I sought Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA.
c. NARA (allegedly unlawfully) denied my request for special accommodation to have the YouTube chat comments turned on to allow all persons to participate contemporaneously and have their comments preserved for all who viewed the meeting via YouTube live or later.
d. To date there have been 1,800 views of the December 7, 2023 FOIA Advisory Committee meeting YouTube video, meaning that 1,800 viewers have been deprived of my substantive contemporaneous comments and that I have been deprived of the opportunity to communicate them.
2. Additionally, (although a private requester) I am an individual/organization primarily engaged in the dissemination of information who can prove the information is urgently needed to inform the public concerning some actual or alleged government activity. My primary activity is informing the public, which I do through a variety of means, such as open meeting public comments, blogs, etc., and I may from time to time collaborate on articles. There is extraordinary, off the charts interest in this matter and NARA’s execution. I make oral public comments at every open FOIA meeting. I have an active email distribution list of Chief FOIA Officers, FOIA professionals, FOIA advocacy groups media and interested parties. I also communicate regularly with members of Congress.
• See examples below.

- Public Comments Submitted to the Chief FOIA Officers Council
https://www.archives.gov/ogis/about-ogis/chief-foia-officers-council

- Public Comments Submitted to the FOIA Advisory Committee | National Archives https://www.archives.gov/ogis/foia-advisory-committee/public- comments

- OGIS Annual Open Meeting Public comments
https://www.archives.gov/ogis/outreach-events/annual-open-meeting

- Document Cloud. Org https://www.documentcloud.org/app?q=%2Buser%3Arobert-hammond- 106693%20 (e.g., “Sample FOIA Template With Recent Developments to Combat Agency Misconduct.”)
NARA must evaluate all my public comments (which NARA has) along with my methods of dissemination and state that it has done so in any denial of expedited processing.
• The subject of the requested records concerns government operations and activities.
• Government misconduct is apparent The definition of “records” includes:
• “[A]ill books, papers, maps, photographs, machine readable materials, or other documentary materials, regardless of physical form or characteristics, made or received by an agency of the United States Government under Federal law or in connection with the transaction of public business and preserved or appropriate for preservation by that agency or its legitimate successor as evidence of the organization, functions, policies, decisions, procedures, operations, or other activities of the Government or because of the informational value of data in them.” 44 U.S.C. § 3301 (emphasis supplied).
• The disclosure is likely to contribute to understanding of these operations or activities.
• Disclosure will likely result in public understanding of the subject.
• The contribution to public understanding of government operations or activities will be significant.
• The requester has no commercial interest.
• The public interest in disclosure is great.
• I use “editorial skills to turn the raw materials into a distinct work.”
• My work is distributed by email to an audience of FOIA professionals, media, and interested parties with frequent active distribution.

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

4. I am seeking expedited processing due to eminent substantial loss of due process rights in connection with mediation and potential litigation of requests and appeals related to the December 7, 2023 meeting. Additionally, there is eminent substantial loss of due process rights related to any claim under the Americans With Disabilities Act.

DOD POLICY – PUBLIC TRUST.

Reference (c) states, “DoD personnel are expected to comply with the FOIA, this Regulation, and DoD FOIA policy in both letter and spirit. This strict adherence is necessary to provide uniformity in the implementation of the DoD FOIA Program and to create conditions that will promote public trust.”

ESTIMATED COMPLETION DATES

Provide me with the initial estimated completion date (ESD) for this matter along with contemporaneous adjusted ESDs as they change. See Office of Government Information Services Advisory Opinion No. 2020-01: Agencies Must Provide Estimated Dates of Completion Upon Request https://www.archives.gov/ogis/advisory-opinions/2020-01- agencies-must-provide-edcs .

STILL-INTERESTED PREEMPTIVE REPLY. This is a preemptive reply to the Justice Department guidelines the procedure known as a “still interested” inquiry, through which a FOIA officer can confirm that the requester has not lost interest in obtaining the documents.

My interest in all FOIA requests and appeals submitted to your office is enduring, meaning that my interest in seeking replies to all past and future FOIA request remains in effect until each request has been answered fully and the time for judicial review has passed. Please do not initiate any "still interested" inquiries. This serves as my notice of enduring interest and automatic reply to any future questions of interest by your office.
There are no reasonable grounds to ever conclude in the future that I am not interested in this request.

Implementation Checklist for DOJ OIP Guidance on “Still-Interested” Inquiries
1. Ensure there are reasonable grounds to make a “still-interested” inquiry in first instance.
2. Absent good cause, do not make multiple “still-interested” inquiries.
3. Use requester’s preferred method of communication and in the absence of a preference, communicate by telephone or email as the default.
4. Memorialize any decision by a requester to withdraw a request that is conveyed by telephone by sending the requester a brief email or letter noting the withdrawal.
5. Provide requesters no less than thirty (30) working days to respond to the “still- interested” inquiry and ensure that there is a simple way to do so.
6. Advise the requester that if they elect not to respond to the inquiry, the request will be administratively closed at the conclusion of the designated time period (which must be at least 30 working days).
7. Prior to administratively closing a request based upon the lack of a response by the requester, make good faith efforts to reach out to the requester using multiple methods of communication.
8. In the event a requester responds to the “still- interested” inquiry within a reasonable time after the deadline has passed, reopen the request, and place it back into the processing queue where it would have been.

PRESERVE RECORDS AND SEARCHES FOR JUDICIAL REVIEW.

Please search for, locate, and preserve all responsive or potentially responsive records and records of your searches in your FOIA case file until the statutory date for judicial review has passed (should that be necessary) or in accordance with a NARA approved records schedule, if longer. NARA GRS 4.2 requires that FOIA and Privacy Act case files be retained for 6 years after final agency action or 3 years after final adjudication by the courts, whichever is later.
Records of responsive searches would include but not be limited to: searches conducted for each specific record sought and all other records known to the Agency, including dates, manner of searching, responsible agent or employee conducting each search and the results thereof. Such persons determining the locations of responsive records must be inclusive of persons who would know such locations and their identities and manner of determining search locations must be preserved. In any subsequent proceedings, I may seek sworn declarations and a court order appointing a special counsel, as appropriate. Similarly, I may pursue additional venues.

Any deletion of potentially responsive records by any party having knowledge of this Request may be a violation of law. In as much as applicable staff and leadership have knowledge of my subject request, the Agency must search for, locate, and preserve all responsive or potentially responsive records and records of searches in their FOIA case file, and leadership must ensure that this is done. Failing to do so and allowing records to be deleted IAW any other records management schedule may be a violation of law.

ELECTRONIC RECORDS PRESERVATION.

The Agency must preserve all electronically stored information, copies and backup, as defined by Rule 34 of the Federal Rules of Civil Procedure, along with any paper files which the Agency maintains, relevant to this action I am seeking electronic data in the Agency’s custody and control that is relevant to this action, including without limitation emails, along with metadata, and other information contained on Agency computer systems and any electronic storage systems. I consider this electronic data and paper files to be valuable and irreplaceable sources of discoverable information in this matter. No procedures should have been implemented to alter any active, deleted, or fragmented data. Moreover, no electronic data should have been disposed of or destroyed. (ETL Institute for Advancement of America’s Legal System).

Further, to properly fulfill your preservation obligation, stop all scheduled data destruction, electronic shredding, rotation of backup tapes, and the sale, gift, or destruction of hardware. Notify all individuals of the need and duty to take the necessary affirmatives steps to comply with the duty to preserve evidence. (2008 Thomson Delmar Learning).

The Agency’s Director of Information Operations or similar organization must initiate procedures to preserve electronic records.

APPLICABLE RETENTION SCHEDULE, NARA GRS 4.2 Item 20

020 Access and disclosure request files. Case files created in response to requests for information under the Freedom of Information Act (FOIA), Mandatory Declassification Review (MDR) process, Privacy Act (PA), Classification Challenge, and similar access programs, and completed by: • granting the request in full • granting the request in part • denying the request for any reason including: o inability to fulfill request because records do not exist o inability to fulfill request because request inadequately describes records o inability to fulfill request because search or reproduction fees are not
paid Temporary. Destroy 6 years after final agency action or 3 years after final adjudication by the courts, whichever is later, but longer retention is authorized if required for business use. DAA- GRS- 2016-
0002-
0001

ALTERATION/DESTRUCTION OF RECORDS.

18 U.S. CODE § 1519 - DESTRUCTION, ALTERATION, OR FALSIFICATION OF RECORDS.

Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more
than 20 years, or both. 18 U.S. Code § 1519 - Destruction, alteration, or falsification of records. (Added Pub. L. 107–204, title VIII, §802(a), July 30, 2002, 116 Stat. 800.).

18 U.S.C. 641 and 2071. The penalties for the unlawful or accidental removal, defacing, alteration, or destruction of Federal records or the attempt to do so, include a fine, imprisonment, or both (18 U.S.C. 641 and 2071).
36 CFR § 1230 UNLAWFUL OR ACCIDENTAL REMOVAL, DEFACING, ALTERATION, OR DESTRUCTION OF RECORDS.
§1230.3

Unlawful or accidental destruction (also called unauthorized destruction) means disposal of an unscheduled or permanent record; disposal prior to the end of the NARA-approved retention period of a temporary record (other than court-ordered disposal under §1226.14(d) of this subchapter); and disposal of a record subject to a FOIA request, litigation hold, or any other hold requirement to retain the records.

32 CFR PART 286—DOD FREEDOM OF INFORMATION ACT (FOIA) PROGRAM.
32 CFR §286.6 Preservation of records.

Each DoD Component shall preserve all correspondence pertaining to the requests that it receives under this part, as well as copies of all requested records, until disposition or destruction is authorized pursuant to title 44 of the United States Code or the General Records Schedule 4.2 of the National Archives and Records Administration (NARA).
Records shall not be disposed of or destroyed while they are the subject of a pending request, appeal, or lawsuit under the FOIA.

36 CFR § 1230.3.
Unlawful or accidental destruction (also called unauthorized destruction) means disposal of an unscheduled or permanent record; disposal prior to the end of the NARA-approved retention period of a temporary record (other than court-ordered disposal under § 1226.14(d) of this subchapter); and disposal of a record subject to a FOIA request, litigation hold, or any other hold requirement to retain the records.

RECORDS.
(a) FEDERAL AGENCY NOTIFICATION.—
The head of each Federal agency shall notify the Archivist of any actual, impending, or threatened unlawful removal, defacing, alteration, corruption, deletion, erasure, or other destruction of records in the custody of the agency, and with the assistance of the Archivist shall initiate action through the Attorney General for the recovery of records the
head of the Federal agency knows or has reason to believe have been unlawfully removed from that agency, or from another Federal agency whose records have been transferred to the legal custody of that Federal agency.

(b) ARCHIVIST NOTIFICATION.—
In any case in which the head of a Federal agency does not initiate an action for such recovery or other redress within a reasonable period of time after being notified of any such unlawful action described in subsection (a), or is participating in, or believed to be participating in any such unlawful action, the Archivist shall request the Attorney General to initiate such an action, and shall notify the Congress when such a request has been made.
(Pub. L. 90–620, Oct. 22, 1968, 82 Stat. 1298; Pub. L. 98–497, title I, § 107(b)(21), title II,
§ 203(b), Oct. 19, 1984, 98 Stat. 2290, 2294; Pub. L. 113–187, § 4, Nov. 26, 2014, 128 Stat.
2009

IMPROPOERLY WITHHOLDING RECORDS.

Pursuant to FOIA:
“Whenever the court orders the production of any agency records improperly withheld from the complainant and assesses against the United States reasonable attorney fees and other litigation costs, and the court additionally issues a written finding that the circumstances surrounding the withholding raise questions whether agency personnel acted arbitrarily or capriciously with respect to the withholding, the Special Counsel shall promptly initiate a proceeding to determine whether disciplinary action is warranted against the officer or employee who was primarily responsible for the withholding. The Special Counsel, after investigation and consideration of the evidence submitted, shall submit his findings and recommendations to the administrative authority of the agency concerned and shall send copies of the findings and recommendations to the officer or employee or his representative. The administrative authority shall take the corrective action that the Special Counsel recommends.” 5 U.S.C. § 552(a)(4)(F)(i).

PERJURY.

Whoever-

(1) having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true; or
(2) in any declaration, certificate, verification, or statement under penalty of perjury as permitted under section 1746 of title 28, United States Code, willfully subscribes as true any material matter which he does not believe to be true;

is guilty of perjury and shall, except as otherwise expressly provided by law, be fined under this title, or imprisoned not more than five years, or both. This section is applicable whether the statement or subscription is made within or without the United States.
18 U.S. C. § 1621 - Perjury generally (June 25, 1948, ch. 645, 62 Stat. 773; Pub. L. 88–
619, §1, Oct. 3, 1964, 78 Stat. 995 ; Pub. L. 94–550, §2, Oct. 18, 1976, 90 Stat. 2534 ;
Pub. L. 103–322, title XXXIII, §330016(1)(I), Sept. 13, 1994, 108 Stat. 2147.

SUBORDINATION OF PERJURY.

The term subornation of perjury further describes the circumstance wherein an attorney at law causes a client to lie under oath or allows another party to lie under oath

Title 18 U.S.C. § 1622 provides:

Whoever procures another to commit any perjury is guilty of subornation of perjury, and shall be fined under this title or imprisoned not more than five years, or both.

FALSE OFFICIAL STATEMENTS.
18 U.S.C. § 1001. Statements or entries generally:
a. Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully --
1. falsifies, conceals, or covers up by any trick, scheme, or device a material fact; 2.makes any materially false, fictitious, or fraudulent statement or representation;
or
3.makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
10 U.S. Code § 907. Art. 107. False official statements; false swearing:
(a) FALSE OFFICIAL STATEMENTS. Any person subject to this chapter who, with intent to deceive—
(1) signs any false record, return, regulation, order, or other official document, knowing it to be false; or
(2) makes any other false official statement knowing it to be false; shall be punished as a court-martial may direct.”
LEGAL FRAMEWORK OF FOIA

1. The definition of “records” includes:
“[A]ill books, papers, maps, photographs, machine readable materials, or other documentary materials, regardless of physical form or characteristics, made or received by an agency of the United States Government under Federal law or in connection with the transaction of public business and preserved or appropriate for preservation by that agency or its legitimate successor as evidence of the organization, functions, policies, decisions, procedures, operations, or other activities of the Government or because of the informational value of data in them.” 44 U.S.C. § 3301 (emphasis supplied).
2. FOIA requires that “each agency, upon any request for records which (i) reasonably describes such records and (ii) is made in accordance with published rules stating the time, place, fees (if any), and procedures to be followed, shall make the records promptly available to any person” 5 U.S.C. § 552(a)(3)(A).
3. FOIA requires that “each agency shall establish a system to assign an individualized tracking number for each request received that will take longer than ten days to process and provide to each person making a request the tracking number assigned to the request” 5 U.S.C. § 522(a)(7)(A).
4. FOIA requires that each agency shall “establish a telephone line or Internet service that provides information about the status of a request to the person making the request using the assigned tracking number, including the date on which the agency originally received the request; and an estimated date on which the agency will complete action on the request. 5
U.S.C. § 522(a)(7)(B).
5. FOIA also requires federal agencies to make a final determination on FOIA administrative appeals that it receives within twenty days (excepting Saturdays, Sundays, and legal public holidays) after the receipt of such appeal, unless the agency expressly provides notice to the requester of “unusual circumstances” meriting additional time for responding to a FOIA request. 5 U.S.C. § 552(a)(6)(A)(ii).
6. FOIA expressly provides that a person shall be deemed to have constructively exhausted their administrative remedies if the agency fails to comply with the applicable time limitations provided by 5 U.S.C. § 552(a)(6)(A)(I) - (ii). See also 5 U.S.C. § 552(a)(6)(C).
7. FOIA provides that any person who has not been provided the records requested pursuant to FOIA, after exhausting their administrative remedies, may seek legal redress from the Federal District Court to enjoin the agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant.
8. Regarding the names of the FOIA requesters, the courts have held that under the FOIA requesters do not have an expectation of privacy. Stauss v. IRS, 516 F. Supp. 1218, 1223 (D.D.C. 1981),
9. Under FOIA, the federal agency has the burden of sustaining its actions. 5 U.S.C.§ 552(a)(4)(B).
10. Pursuant to FOIA, a Court may assess attorney fees and litigation costs against the United States if the Plaintiff prevails in an action thereunder. 5
U.S.C. § 552(a)(4)(E).
11. Department of Justice (DOJ) has issued a handbook addressing FOIA Annual Reports. See DOJ, Handbook for Agency Annual Freedom of Information Act Reports, “Disposition of FOIA Requests,” (available at http://www.justice.gov/sites/default/files/oip/pages/attachments/2014/11/04/department_of_jus tice_handbook_for_agency_annual_freedom_of_information_act_reports.pdf) (“DOJ Handbook”).
12. Among other things, the DOJ Handbook states, “All requests (perfected and non-perfected), appeals, and consultations that were pending at any time during the relevant fiscal year [October 1st through September 30th] will be captured.”
13. The DOJ Handbook also states:
“[E]ach agency is ultimately responsible for the accuracy and completeness of its Annual FOIA Report. It is therefore essential for agencies to take steps that will ensure that they are adequately tracking all of the information necessary to complete the Annual FOIA Report sections detailed below. Agencies that utilize a tracking or case management system for this purpose are responsible for ensuring that the system they are using can produce an accurate Annual FOIA Report that is in compliance with the law and Department of Justice guidance.” DOJ Handbook, at 3.

I believe that I have adequately described the records that I am seeking. If you believe that my request is unclear, if you have any questions, or if there is anything else that you need from me to complete this request in a timely manner, please contact me in writing, so that I may perfect my request. If you deem that any portion of my request is unclear, answer the remaining portions and I will perfect a request for additional material as needed.

Thank you very much in advance. With respect,
/s/
Robert Hammond Requester
Whistleblower

References:
(a) The Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 et seq., as amended,
(b) Joint publication of U.S. Department of Justice, Executive Office of the President and U.S. General Services Administration of July 2011, “Your Right to Federal Records”
(c) The Privacy Act (“PA”) of 1974, 5 U.S.C. § 552a, et seq., as amended
(d) DoD 5400.11-R, May 14, 2007, Department of Defense Privacy Program
(e) DoD 5400.7-R, September 1998, DoD Freedom of Information Act (FOIA)
Program
(f) DoD 6025.18-R, Jan. 24, 2003, DoD Health Information Privacy Regulation
(g) GAO Report GAO-12-828 of July 2012, subject Freedom of Information Act
(h) Department of Justice Handbook for Agency Annual Freedom of Information Act Reports
(i) (b) Administrative Instruction 106, “Alternative Dispute Resolution (ADR)
Program,” January 30, 2014
(j) DoD Directive 5145.01, “General Counsel of the Department of Defense (GC DoD),” December 2, 2013, as amended
(k) DoD Directive 5145.04, “Defense Legal Services Agency (DLSA),” April 16, 2012
(l) (f) DoD Directive 5400.11, “DoD Privacy Program,” October 29, 2014
(m) DoD Manual 8910.01, Volume 1, “DoD Information Collections Manual:
Procedures for DoD Internal Information Collections,” June 30, 2014
(n) Executive Order 12988, “Civil Justice Reform,” February 5, 1996
(o) Public Law 101-552, “Administrative Dispute Resolution Act,” November 15, 1990
(p) Public Law 104–320, “Administrative Dispute Resolution Act of 1996,” October 19, 1996
(q) Presidential Memorandum for Heads of Executive Departments and Agencies, “Designation of Interagency Committees to Facilitate and Encourage Agency Use of Alternate Means of Dispute Resolution and Negotiated Rulemaking,” May 1, 1998
(r) United States Code, Title 5
(s) DoD Instruction 5145.05, “Alternative Dispute Resolution (ADR) and Conflict Management”
(t) Alternate Dispute Resolution Handbook (opm.gov/policy-data-oversight/employee- relations/employee-rights-appeals/alternative-dispute-resolution/handbook.pdf)
(u) President Obama's FOIA Memorandum and Attorney General Holder's FOIA Guidelines (justice.gov/sites/default/files/oip/legacy/2014/07/23/foia- memorandum.pdf)
(v) Federal Advisory Committee Act (Pub. L. 92-463)

From: Robert Hammond

From: foia.advocate.usa@gmail.com <foia.advocate.usa@gmail.com>
Sent: Thursday, January 11, 2024 2:45 PM
To: archivistoftheunitedstates@nara.gov; colleen.shogan@nara.gov; brett.baker@nara.gov; bobak.Talebian@usdoj.gov
Cc: OIP.ComplianceInquiry@usdoj.gov; Lindsay.Steel@usdoj.gov; william.bosanko@nara.gov; micah.cheatham@nara.gov; garym.stern@nara.gov; pamela.wright@nara.gov; erica.pearson@nara.gov; valorie.findlater@nara.gov; Colleen.Murphy@nara.gov; sheena.burrell@nara.gov; john.hamilton@nara.gov; jay.trainer@nara.gov; susan.donius@nara.gov; chris.naylor@nara.gov; mark.smith@nara.gov; oliver.potts@nara.gov; amon.nevils@nara.gov; laurence.brewer@nara.gov; john.valceanu@nara.gov; tasha.ford@nara.gov; brett.baker@nara.gov; meg.phillips@nara.gov; christopher.eck@nara.gov; mark.bradley@nara.gov; alina.semo@nara.gov; christopher.pinkney@nara.gov; william.fischer@nara.gov; scott.levins@nara.gov; allison.olson@nara.gov; richard.hunt@nara.gov; kara.blond@nara.gov; stephanie.bogan@nara.gov; john.simms@nara.gov; john.valceanu@nara.gov; ovnelle.millwood@nara.gov; ellis.brachman@nara.gov; martha.murphy@nara.gov; sheela.portonovo@nara.gov; carrie.mcguire@nara.gov; kirsten.mitchell@nara.gov; teresa.brady@nara.gov; dwaine.bacon@nara.gov; jessica.hartman@nara.gov; daniel.levenson@nara.gov; kimberlee.ried@nara.gov; 'FOIA' <foia@nara.gov>; ngc.foia.liaison@nara.gov; ogis@nara.gov; alina.semo@nara.gov; execsec@nara.gov; Duffey.Dylan@epa.gov
Subject: FW: [Unlawful response?] RE: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA + FOIA Budgets

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Greetings Chief FOIA Officers, FOIA Professionals, media, interested parties (1,200+).

I felt compelled to provide detailed and forceful responses to NARA’s mindless assertions in NARA’s December 6, 2023 1:01 PM email below denying my simple request for ADA accommodation without any justification whatsoever, and to share this with you. Like me, you may have current and/or former co-workers, friends, and family that need this accommodation at any given time of having the YouTube chat function enabled, which NARA used to provide as a matter of routine without asking. This allows anyone to make contemporaneous comments to the meeting content and have them preserved for future viewers. To date there have been 1,800 views of the December 7, 2023 FOIA Advisory Committee meeting YouTube video, meaning that 1,800 viewers (perhaps including you) have been deprived of my substantive contemporaneous comments and that I have been deprived of the opportunity to communicate them.

NARA’s actions are unjustified and indefensible - irreversible harm.

One may conclude that the Archivist of the United States and NARA generally disfavor public participation highlighting needed increased funding and FOIA process improvements.

The attachments to this email deserve wide-spread distribution and preservation.

--/
The FOIA Advisory Committee is essential to the functioning of our democracy. Since 1967, the Freedom of Information Act (FOIA) has provided the public the right to request access to records from any federal agency. It is often described as the law that keeps citizens in the know about their government. One of my Webex chat comments of interest to you, which I would have posted to the YouTube chat, involves agency top-line budgets for FOIA:

Agency Top-line Budgets for FOIA. Also, every agency budget should have a top-line budget item for records management and FOIA, justified by how dismal performance and employee professional development retention are without the funding. This would be a game changer for beleaguered, overwhelmed FOIA staffs and a gift to our nation. FOIA Advisory Committee member David Cuillier, University of Arizona, and co-author Charles N. Davis, University of Missouri-Colombia of The Art of Access. Strategies for Acquiring Public Records wrote something like. “I never hear of anyone being rewarded for releasing records under FOIA.” In my many years of federal service working side-by side with FOIA staff, I observed that despite their desires to serve the public interest, leadership thwarted release of embarrassing or threatening records.

--/
I am also including in this email my DOJ OIP compliance inquires related to my December 7, 2023 Expedited FOIA requests seeking the WEBEX video (NARA NGC24-082) and WEBEX chat comments (NARA NGC24-083) to the December 7, 2023 FOIA Advisory Committee meeting, which are germane to my request for ADA accommodation for that FOIA Advisory Committee meeting.

Please see also my attached oral public comments to the recent September 29, 2023 FOIA Advisory Committee meeting addressing NARA’s conduct of open FOIA meetings, including issues regarding the Americans with Disabilities Act and NARA’s suppression of public participation in apparent violation of the Federal Advisory Committee Act.

Nothing has improved. Things have gotten worse. Please see my December 6, 2023 3:39 PM email below and attachments.

With my respect,

Robert (Bob) Hammond
Private Citizen FOIA Advocate

“An informed citizenry is at the heart of a dynamic democracy.” - Thomas Jefferson

From: foiacompliance@gmail.com <foiacompliance@gmail.com>
Sent: Wednesday, December 6, 2023 3:39 PM
To: 'FOIA Advisory Comm. Mailbox' <foia-advisory-committee@nara.gov>; archivistoftheunitedstates@nara.gov; 'ExecSec' <execsec@nara.gov>; colleen.shogan@nara.gov; brett.baker@nara.gov
Cc: 'Alina Semo' <alina.semo@nara.gov>; bobak.Talebian@usdoj.gov; brett.baker@nara.gov; Vanita.Gupta19@usdoj.gov; foiarequest@osc.gov; FOIAappeal@osc.gov; FOIAappeal@osc.gov; byanos@osc.gov; Gorman@osc.gov
Subject: [Unlawful response?] RE: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA

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Ms. Colleen Shogan, Archivist of the United States:
My guess is that you received correspondence from others regarding this matter. More may be coming.
The FOIA Advisory Committee reports to you, and you are responsible for ADA compliance and accommodation within NARA.
NARA’s inadequate December 6, 2023 1:01 PM email response below to my ADA request for simple accommodation:
• is materially inaccurate,
• does not provide accommodation to either hearing or speech impaired persons or the public in general, and
• does not provide any justification whatsoever for not accommodating my simple ADA request of turning on the YouTube chat comments to allow contemporaneous participation. OGIS goes out of its way to impede public participation in open FOIA meetings and worse.
Therefore, this requires detailed and forceful responses to NARA’s mindless assertions in NARA’s December 6, 2023 1:01 PM email below.
HAMMOND RESPONSES TO NARA’S DECEMBER 6, 2023 DENIAL OF ADA ACCOMMODATION.
1. WEBEX Chat.
a. NARA does not read all WEBEX chat comments aloud, including very substantive ones. Ms. Semo advises everyone at the start of the meeting not to submit substantive comments in the WEBEX chat and states (unlawfully in my view) they are not included in meeting minutes. Then OGIS (unlawfully in my view) destroys the WEBEX comments immediately (per NARA response to my FOIA request). Else, NARA is lying in its FOIA responses, which is of great interest to the FOIA Advisory Committee, the FOIA community and the public. See example Unauthorized Disposition (UD) complaint attached.
b. Destruction of Records. NARA also destroys Chief FOIA Officer Council Records (and others) and does not publish or properly investigate UD complaints against NARA. (See Unauthorized Disposition of Federal Records _ National Archives - NARA TAB”). Else, NARA is lying in its FOIA responses. See example relevant UD complaint attached. Not only are these violations of the underlying NARA UD policy (36 CFR Part 1230), but they are also violations of the Administrative Procedures Act in my view as a private citizen.

2. Oral Public Comments. “if able, ask for an opportunity to provide an oral public comment.” Not only does NARA routinely fail to call on me until I make a fuss, but how does “if able” accommodate my ADA accommodation request?

3. Written Public Comment.
a. NARA routinely (again in violation of multiple laws regulations and policies in my view) refuses to post my public comments. Compare the attached “Hammond Public Comments as of November 30 2023” to the public comments posted to the FOIA Advisory Committee, Chief FOIA Officers Council and the OGIS Annual Open FOIA meeting. See also “OGIS Posting Policy for Public Comments.”
b. NARA’s new restrictive requirements limiting comments to 25,000 unformatted text-only characters massively diminishes what can be included. For example, my tables documenting massive NARA false FOIA reporting cannot be included in this format.
c. Then, written public comments do not allow hearing or speech impaired or others to participate contemporaneously in meetings and have those records preserved.

NARA justification is what? What is NARA’s justification for disabling the YouTube chat comments, denying me this ADA accommodation and denying the public of my contemporaneous comments?

Contemporaneous YouTube Transcripts. OGIS/NARA may have also disabled the transcript feature in YouTube at times, so that one may not download it directly. Instead, NARA requires one to ask for the transcript (which NARA improperly edits before posting 90 days later and is not always a true copy). When I point out errors/deficiencies in NARAs meeting minutes etc., attributed to me, OGIS does not correct them.

--

Records Preservation.

Please provide a copy of this correspondenct to anyone who has contacted you on this matter or anyone who contacts you in the future. Please preserve this correspondence in the FOIA Advisory Committee and Chief FOIA Officers Council files. On that note, please preserve all recorsd related to my UD complants and the corresponding FOIA requests.

This includes records related to my UD complaint regarding potential destructon of records by then Acting Archivist Debra Wall realted to potential Hatch Act Violations who retied on November 8, 2023. Her retirement, as with others, does not negate NARA’ requiremetn to presere responsive records, particularly since her records may be considered “capstone records.”

NARA’s OIG found improper emails in 2026 and 2020 and referred Hatch Act violation complaints to the Office of Special Council. I submitted numerous FOIA requests seeking records related to potential 2020 Hatch Act violatoins by NARA leadership, which remain unanswered. All potentially responsive rcords must b preerved. NARA has a practice of classifying nearly all FOIA requests as COMPLEX and then waiting years to conduct searches, intentionally allowing emails and other records to be deleted.

--/

Mr. Baker, NARA OIG.

Please review these matters and the attachemnts for potential investigation or audit.

My goal is to improve FOIA processes and the ability to participate for everyone.

With my deep respect,

Robert (Bob) Hammond
Private Citizen FOIA Advocate

From: FOIA Advisory Comm. Mailbox <foia-advisory-committee@nara.gov>
Sent: Wednesday, December 6, 2023 1:01 PM
To: FOIA Advisory Comm. Mailbox <foia-advisory-committee@nara.gov>
Cc: foiacompliance@gmail.com; Alina Semo <alina.semo@nara.gov>
Subject: Re: Additional Accommodation Hearing and Speech Impaired Persons. December 7, 2023 FOIA Advisory Committee Meeting + ADA

Good afternoon. The Archivist asked OGIS to review and respond to your email. OGIS consulted with NARA's accommodations staff and have been advised that although the YouTube chat feature is not available, that does not limit the participation in the meeting for participants who are hearing or speech impaired. As you are aware, the public can register to participate through Webex and submit their chat comments to be read aloud, or, if able, ask for an opportunity to provide an oral public comment. The public can also submit written public comments before, during, or after the meeting. Thank you for your interest in the FOIA Advisory Committee.

Sincerely,
Alina Semo
Chair, FOIA Advisory Committee

On Wednesday, November 29, 2023 at 4:17:15 PM UTC-5 foiacompliance@gmail.com wrote:
Ms. Colleen Shogan, Archivist of the United States:

In accordance with the Americans with Disabilities Act that the Federal Register announcement for the December 7, 2023, from 10 a.m. to 1 p.m. EST FOIA Advisory Committee Meeting, I am seeking additional accommodation for persons who are hearing or speech impaired to have the YouTube chat comments turned on, thereby allowing all persons watching meeting to participate contemporaneously and have their comments preserved.


I am providing a copy of this request to National Association for Hearing and Speech Action (NAHSA) and GAO and GSA who oversees the Federal Advisory Committee Act. (https://www.gsa.gov/policy-regulations/policy/federal-advisory-committee-management/legislation-and-regulations/federal-advisory-committee-act )

See Federal Register :: Freedom of Information Act (FOIA) Advisory Committee Meeting https://www.federalregister.gov/documents/2023/11/07/2023-24563/freedom-of-information-act-foia-advisory-committee-meeting

“To request additional accommodations (e.g., a transcript), email foia-advisory-committee@nara.gov or call 202.741.5770)”

Should NARA deny my request on behalf of Hearing and Speech Impaired Persons, please promptly provide me the legal and all other basis for doing so.

--/

“The National Archives and Records Administration (NARA) established the Federal Freedom of Information Act (FOIA) Advisory Committee in 2014 to foster dialog between the Administration and the requester community, solicit public comments, and develop consensus recommendations for improving FOIA administration and proactive disclosures. The Archivist of the United States renewed the Committee's two-year charter in 2022.

The Federal FOIA Advisory Committee reports to the Archivist of the United States. The Office of Government Information Services (OGIS) serves as the chair of the Committee, and OGIS staff provides administrative and logistical support.”

--/

With my deep respect,

Robert (Bob) Hammond
Private Citizen FOIA Advocate

  • Unauthorized_Disposition_of_Federal_Records___National_Archives_-_NARA_TAB_per_Web.docx

  • Hammond_Public_Comments_as_of_November_30_2023.docx

  • NARA_Unauthorized_Disposition_Complaint_ICO_NARA_OGIS_Unlawful_Deletion_Destruction_of_Chief_FOI.pdf

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  • 01/17/2024

    NARA_24.A.C._ADA_Accommodation_Communications.pdf

  • 01/17/2024

    Unauthorized_Disposition_of_Federal_Records___National_Archives_-_NARA_TAB_per_Web.docx

  • 01/17/2024

    Hammond_Public_Comments_as_of_November_30_2023.docx

  • 01/17/2024

    NARA_Unauthorized_Disposition_Complaint_ICO_NARA_OGIS_Unlawful_Deletion_Destruction_of_Chief_FOI.pdf