Q1 2014 AECA violations in Middle East

Troy Carter filed this request with the Department of Defense, Office of the Secretary of Defense of the United States of America.
Tracking # 14-F-0709
Est. Completion None
Status
No Responsive Documents

Communications

From: Troy Carter

To Whom It May Concern:

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

Summary reports of all Investigative Visits and special End-Use Monitoring checks to examine possible violations of partner obligations imposed by the transfer agreement or other applicable agreement pursuant to AECA section 3 (22 U.S.C. 2753) and FAA, Section 505 (22 U.S.C. 2314) by the Defense Security Cooperation Agency from January 2014 until April 15, 2014, in the following countries: Egypt, Bahrain, Saudi Arabia, Kuwait, UAE, Israel, Oman, Qatar, Iraq, Jordan, Morocco, Algeria, Libya, Tunisia, Lebanon, Yemen and Turkey.

This request seeks to understand if the US continues to export weapons to countries who violate US law, and thus give the US public the information necessary to hold elected officials accountable.

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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,

Troy Carter

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This is an interim response to your attached Freedom of Information Act (FOIA) request. Your request has been assigned case number 14-F-0709 and we ask that you use that number when referring to your request.

We will be unable to respond to your request within the FOIA's 20 day statutory time period as there are unusual circumstances which impact on our ability to quickly process your request. These unusual circumstances are: (a) the need to search for and collect records from a facility geographically separated from this Office and (b) the need for consultation with one or more other agencies or DoD components having a substantial interest in either the determination or the subject matter of the records. For these reasons, your request has been placed in our complex processing queue and will be worked in the order the request was received. Our current administrative workload is 1,240 open requests.

With regard to your request for a waiver of any applicable fees, a fee waiver is appropriate when “disclosure of the requested information is in the public interest because it is likely to contribute significantly to public understanding of the operations and activities of the government and is not primarily in the commercial interest of the requester.” 5 U.S.C. § 552(a)(4)(iii) In making a determination, six factors are considered as to whether your request satisfies this statutory standard: (1) whether the subject of the requested records concerns the operations or activities of the government; (2) whether the disclosure is likely to contribute to an understanding of government operations or activities; (3) whether disclosure of the requested information will contribute to the understanding of the general public; (4) whether the disclosure is likely to contribute significantly to public understanding of government operations and activities; (5) whether the requester has a commercial interest that would be furthered by the requested disclosure; and, (6) whether any such commercial interest outweighs the public interest in disclosure.

While the requested information does concern the operations and activities of the government and does not appear to be intended for a commercial interest, it is not clear how the responsive documents - should they exist - would significantly contribute to the public understanding of the operations and activities of the government. After carefully reviewing your request I am denying your fee waiver request because the information stated does not support how the documents will significantly contribute to the public’s increased understanding of the operations and activities of government. Please be aware that we reserve the right to grant a fee waiver should a search find documents that meet the criterion of a public interest fee waiver as described in the previous paragraph.

In further reference to fees, I have determined that your request should be placed in the “other” fee category. Accordingly, you are entitled to the first two hours of search time at no charge, and the first 100 pages of duplication free of charge. Subsequent processing will be assessed at the established Department of Defense (DoD) fee rates of: professional search time--$44 per hour; executive search time--$75 per hour; and document reproduction at $0.15 per page.

If you are not satisfied with this action, you may appeal to the appellate authority, the Director of Administration and Management, Office of the Secretary of Defense, by writing directly to the Defense Freedom of Information Policy Office, Attn: Mr. James Hogan, 1155 Defense Pentagon, Washington, D.C. 20301-1155. Your appeal should be postmarked within 60 calendar days of the date of this letter, should cite to case number 14-F-0709, and should be clearly marked "Freedom of Information Act Appeal."

Sincerely,

Curtis Gibbens, FOIA Analyst
For Suzanne Council on behalf of
Paul Jacobsmeyer, Chief, Freedom of Information Act Division
Office of Freedom of Information OSD/JS FOIA Office
(571) 372-0412
curtis.a.gibbens.civ@mail.mil

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Mr. Carter,

Your requested documents have been located and currently in the process of a complex review. We will contact you if there are any questions or concerns.

Respectfully,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Mr. Carter:

Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1250. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Thank you,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

Please be aware that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

We appreciate your patience and understanding in this matter.

Thank you,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Carter,

This email is in response to your request for an update on the processing of your Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1554. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Thank you,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This email is in response to your request for an update on the processing of your Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1554. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Respectfully,
Curtis Gibbens

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Good morning,

This email is in response to your request for an update on the processing of your Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.
As previously noted, our backlog of open requests is approximately 1554. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This email is in response to your request for an update on the processing of your FOIA request, case number #######. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1554. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This email is in response to your request for an update on the processing of your FOIA request, case number 14-F-0709. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1554. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This email is in response to your request for an update on the processing of your FOIA request, case number 14-F-0709. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, our backlog of open requests is approximately 1470. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thank you for your help.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter,

This email is in response to your request for an update on the processing of your FOIA request, case number 14-F-0709. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

As previously noted, we have a large backlog, our current administrative workload is 1506 open requests. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens, FOIA Analyst
for Adrienne M. Santos on behalf of
Stephanie L. Carr, Chief,
Freedom of Information Act Division
OSD/JS FOIA Requester Service Center

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on April 15, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #14-F-0709.

Thanks for your help, and let me know if further clarification is needed.

From: Gibbens, Curtis A CIV WHS ESD (US)

Dear Mr. Carter:

This email is in response to your request for an update on the processing of your FOIA request, case number 14-F-0709. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

We have a large backlog, our current administrative workload is 1,471 open requests. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Curtis Gibbens
OSD/JS FOIA Office
571-372-0412

From: Porter, Sean M CTR (US)

Dear Mr. Carter:

This email is in response to your request for an update on the processing of your FOIA request, case number 14-F-0709. Please know that our office processes all incoming FOIA requests on a first-in, first-out, basis. This means that your request was placed in a queue once it was received in our office. It also means it will be placed in a queue by the office that is tasked to search for responsive records. We already have initiated just such a search for responsive records, but the timing of the results to be provided to our office will depend on the place in the queue that your request was assigned. It is conceivable that all processing could be completed and the results provided to you at an early date, but it is also possible that more time will be required. In any case, all releasable records, if any, cannot be provided to you until all processing is completed. As soon as that occurs, we will send a formal letter to you.

We have a large backlog, our current administrative workload is 1,572 open requests. Included among these open cases are requests which are less complex than others, such as your request. As the results for those less complex cases are provided to our office, we take those requests from that queue and complete our action on them, and then send them out to the requesters. This will be the way your request, too, will be handled.

We appreciate your patience and understanding in this matter.

Sincerely,

Sean Porter
FOIA Specialist
QualX Corporation
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Porter, Sean M CTR (US)

Mr. Carter,

Due to ongoing review, the current estimated date of completion for your request is 31 June 2016. Please be assured that your request is being worked and I will be in touch when it is complete.
Thanks,

Sean Porter
FOIA Specialist
QualX Corporation
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Porter, Sean M CTR (US)

Mr. Carter,

The estimated date of completion still remains 31 June 2016.
Thanks,

Sean Porter
FOIA Specialist
QualX Corporation
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Porter, Sean M CTR (US)

Mr. Carter,

The status has not changed. The estimated date of completion remains 31 June 2016.
Thanks,

Sean Porter
FOIA Specialist
QualX Corporation
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Porter, Sean M CTR (US)

Mr. Carter,

The estimated date of completion remains 31 June 2016.
Thanks,

Sean Porter
FOIA Specialist
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Porter, Sean M CTR (US)

Mr. Carter,

The Estimated date of completion remains 31 June 2016.
Thanks,

Sean Porter
FOIA Specialist
DoD/WHS/ESD
(571) 372-0421
sean.m.porter27.ctr@mail.mil

From: Department of Defense, Office of the Secretary of Defense

A no responsive documents response.

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