Trump investigation requests (Department of Treasury)

To Whom It May Concern:

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

Copies of written requests (whether issued internally, by other Agencies or Congress) for investigations or reports relating to Donald J. Trump , his campaign or his Presidential Transition Team from January 1, 2015 through January 19, 2017. Please interpret this FOIA to include requests for comments on other reports or investigations. Note that I am not asking for responses to these requests, or details about the existence or non-existence of any such investigations.

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

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

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

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

Sincerely,

Michael Best

"Good Afternoon,

Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

Respectfully,

Katelyn DeLucca"

1. No receipt letter with a tracking number has been received, can you please resend it?
2. No communications were sent that seemed to have prompted this response. Can you confirm that it was meant to be sent to the FOIA for "Copies of written requests (whether issued internally, by other Agencies or Congress) for investigations or reports relating to Donald J. Trump , his campaign or his Presidential Transition Team from January 1, 2015 through January 19, 2017."? I want to ensure that your response didn't go to the wrong box by mistake.

Thanks!

Thanks! I think the original email went through, but for some reason the attachments just didn't make it. I really appreciate you resending them! =)

Michael

I am appealing Treasury's decision to administratively close this request on the basis of my non-responsiveness. I notified Treasury swiftly that while I had received their email, the attachments were not visible. I asked them to resend the letter so that I could view it, and the Treasury sent a letter dated February 23rd stating that the request was being reviewed. This was the final piece of correspondence I received from Treasury.

Thus, not only did I respond but it was Treasury's inaction that prevented me from responding further and in a way that would be helpful. Therefore, I am appealing this adverse decision in its entirety. A review of all correspondence received from Treasury regarding this request may be seen at https://www.muckrock.com/foi/united-states-of-america-10/trump-investigation-requests-department-of-treasury-33740/