PROCESSING OF FOIA AND PRIVACY ACT CASES - TRAINING OUTLINE

Created: 1/1/2001

OCR scan of the original document, errors are possible

Processing of FOIA and Privacy Act cases I. Administratis Requirements

records: created or obtained by agency and under agency control at timecontrast personal records

requester: who can make FOIA requests? All but three types of entities

requests: reasonably describe records sought and in accordanceProblems with the request can prevent it from being perfected

Feeshy fee issue important: saves us work

e customer-friendly; see handout; one exception re: periodicals

Do not answer questions or create records

wo criteria in FOIA cases: imminent threat to life or safetyor requesterews person and information is relevant to subjecturgency concerning an actual or alleged government activity. Example: Kasi

e Decide whether to expedite within ten days

e Nazi War Crimes Act: for survivors and their representatives expedite

should explain in English, why it'se clarify,

and release what we can

"perfected" requesto records response, or wc denied some, or we havewithinork days

I Administratjvy Appeals

If agency responds afterays but before suit filed, requester must exhaust

her administrative remedies by appealing and wailingdditional days e Onew pair of eyes e Make sure proper Directorates were tasked e Mistakes in processing affect our court case

Note: at initial and at appeal stage, no listing of documents, or putting specific exemptions next to redactions, is required

APPROVED FOR RELEASE DATE: 5

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