FOIA Annual Report Workbook
2020-02-28
FOIA Annual Report
DOSDepartment of StateDOSDepartment of StateOIGOffice of Inspector General20198 U.S.C. § 1202(f) (Immigration and Nationality Act)Certain records pertaining to the issuance or refusal of visas to enter the United States.Medina-Hincapie v. Dep’t of State, 700 F.2d 737, 741-42 (D.C. Cir. 1983); DeLaurentiis v. Haig, 686 F.2d 192, 194 (3d Cir. 1982); Assadi v. Dep’t of State, No. 12-1111, 2014 WL 4704840, at *6-7 (S.D.N.Y. Sept. 19, 2014); Badalamenti v. U.S. Dep’t of State, 899 F. Supp. 542, 547 (D. Kan. 1995); Jan-Xin Zang v. FBI, 756 F. Supp. 705, 711-12 (W.D.N.Y. 1991); Smith v. DOJ, No. 81-CV-813, 1983 U.S. Dist. LEXIS 10878, at *13-14 (N.D.N.Y. Dec. 13, 1983).10 U.S.C. § 424Organization or any function of an organization, and certain information pertaining to, employees of the Defense Intelligence Agency, the National Reconnaissance Office, and the National Geospatial Intelligence AgencyHamdan v. DOJ, 797 F.3d 759, 776 (9th Cir. 2015); Freedom Watch, Inc. v. NSA, 197 F. Supp. 3d 165, 174 (D.D.C. 2016); Wickwire Gavin, P.C. v. Def. Intelligence Agency, 330 F. Supp. 2d 592, 602 (E.D. Va. 2004). 41 U.S.C. § 4702 (formerly at 41 U.S.C. § 253b(m)(1))Contractor proposals that are in the possession or control of an executive agency and that have not been set forth or incorporated by reference into contracts.Sinkfield v. HUD, No. 10-885, 2012 U.S. Dist. LEXIS 35233, at *13-15 (S.D. Ohio Mar. 15, 2012); Margolin v. NASA, No. 09-CV-00421, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011); Hornbostel v. U.S. Dep’t of the Interior, 305 F. Supp. 2d 21, 30 (D.D.C. 2003), summary affirmance granted, No. 03-5257, 2004 WL 1900562 (D.C. Cir. Aug. 25, 2004). 50 U.S.C. § 3024(i)(1) (formerly at 50 U.S.C. § 403- 1(i)(1)) (National Security Act of 1947)Intelligence sources and methods.CIA v. Sims, 471 U.S. 159, 167 (1985). 50 U.S.C. § 3507 (formerly at 50 U.S.C. § 403g) (Central Intelligence Agency Act of 1949)Intelligence sources and methods; certain information pertaining to Agency employees, specifically: “the organization, functions, names, official titles, salaries, or numbers of personnel employed by the Agency.” Assassination Archives & Research Ctr. v. CIA, No. 185280, 2019 WL 691517 (D.C. Cir. Feb. 15, 2019) (per curiam); ACLU v. DOJ, 681 F.3d 61, 72-75 (2d Cir. 2012); Berman v. CIA, 501 F.3d 1136, 1137-38, 1140 (9th Cir. 2007); Makky v. Chertoff, 489 F. Supp. 2d 421, 442 (D.N.J. 2007), aff’d on other grounds, 541 F. 3d 205 (3d Cir. 2008). Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, §2, 91 Stat. 319Certain records that would reveal some secret aspect pertaining to grand jury proceedings.Sussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007); Sorin v. DOJ, No. 18-99, 2018 WL 6431027 (2d Cir. Dec. 6, 2018) (per curium); Widi v. McNeil, No. 12-CV-00188, 2016 WL 4394724, at *23 (D. Me. Aug 16, 2016); Durham v. U.S. Atty. Gen., No. 06-843, 2008 WL 620744, at *2 (E.D. Tex. Mar. 3, 2008); Cozen O’Connor v. U.S. Dep’t of Treasury, 570 F. Supp. 2d 749, 776 (E.D. Pa. 2008).3925392522113322111126984826438133135510710755113248589654513368After reviewing its database, The Department of State adjusted OIG's number of requests pending of the start of the Fiscal Year.1342427945NoRecords931Withdrawn136NotDescribed206ImproperRequest1229NotAgency389Duplicate41643843217NoRecords7Referred23FeeRelated3NotDescribed6ImproperRequest11NotAgency41071382459962NoRecords938Referred23Withdrawn136FeeRelated3NotDescribed212ImproperRequest1240NotAgency393Duplicate41107N/A00N/A000Ex. 136Ex. 33933Ex. 46Ex. 525Ex. 6175Ex. 7(A)3Ex. 7(C)94Ex. 7(D)4Ex. 7(E)15Ex. 7(F)2Ex. 22Ex. 31Ex. 41Ex. 54Ex. 620Ex. 7(A)4Ex. 7(C)15Ex. 7(E)2Ex. 136Ex. 22Ex. 33934Ex. 47Ex. 529Ex. 6195Ex. 7(A)7Ex. 7(C)109Ex. 7(D)4Ex. 7(E)17Ex. 7(F)2368233377224192318387235380242After reviewing its database, The Department of State's adjusted the number of administrative appeals pending at the start of the Fiscal Year.263615303771002326461532380Ex. 18Ex. 3202Ex. 51Ex. 619Ex. 7(C)7Ex. 7(E)30Ex. 7(F)1Ex. 51Ex. 61Ex. 7(C)1Ex. 7(D)1Ex. 18Ex. 3202Ex. 52Ex. 620Ex. 7(C)8Ex. 7(D)1Ex. 7(E)30Ex. 7(F)1NoRecords33Withdrawn13ImproperRequest1NotAgency5InLitigation1Other8Withdrawn2NoRecords33Withdrawn15ImproperRequest1NotAgency5InLitigation1Other8Improper Appeal88N/A008211.00336.1821870.001520230211336.18218702012-05-2518432012-10-0917502013-04-0316302013-04-1116242013-05-1615992013-07-0915632013-07-1715572013-09-0415232013-09-1715142013-10-1114962013-03-2816512013-04-1816362013-04-1816362013-06-1016002013-09-1415322014-02-2514232014-06-3013352014-12-0512262015-02-0612042015-10-2611822012-05-2518432012-10-0917502013-04-1816362013-04-0316302013-04-1116242013-06-1016002013-05-1615992013-07-0915632013-07-1715572013-09-14153240.50119.0142073113307.0753136.06459.50484.25427.00591.00203016134.53515540.00000.00000.00000.000030.5074.511207373.75171.0453136.06454.91479.4142759138.00108.4211.001267.00125.00340.547.003136.00459.50484.25427.00591.001128.1118461103.753280.00000.00000.00000.00002780.421126764234.9753136459.50484.254275911-201821-406241-603461-801581-1007101-1203121-1402141-1601161-1801181-2001201-3002301-4002401+111591-204421-40741-60361-80181-1000101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+0561-206221-406941-603761-801681-1007101-1204121-1402141-1601161-1801181-2001201-3002301-4002401+112151-20321-402741-606161-8023581-100542101-120252121-14096141-16057161-18057181-20084201-300235301-40067401+43721531-20821-40641-60361-80281-1001101-1202121-1400141-1602161-1802181-2000201-3003301-4002401+1321-201121-403341-606461-8023781-100543101-120254121-14096141-16059161-18059181-20084201-300238301-40069401+43821851-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+441-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+44321356.00611.5310612629.00813.58153670.00725.99055142172.40321352.44605.4210667478.04626.46153663.30718.732006-10-1032542006-11-2632222006-11-2732222007-01-1131912007-02-0731732007-03-1231512007-03-2831392007-04-1631262007-04-2331212007-04-2531192017-03-086672017-03-286632017-06-146082017-06-305962017-08-075712017-12-184802018-03-234152018-02-064052018-04-094042018-05-093822006-10-1032542006-11-2632222006-11-2732222007-01-1131912007-02-0731732007-03-1231512007-03-2831392007-04-1631262007-04-2331212007-04-253119485514.0010.75412011813.5848562612.134205371981.0013.350344.75372013914065.61205.6126157074.691133455.0027290529.6911.072.07469065.000.00469065.0014166.68207.6826626139.691133455.0027759594.69984.000.00000.000.0000984.000.00000001430700014307011086223200111062233682333772241670369239384224After reviewing its database, State adjusted the number of consults pending at the start of the Fiscal Year.2014-03-2613852014-04-2813622014-05-1413502014-05-2013462014-06-1613282014-07-0913122014-08-2212802014-09-1012682014-09-1712632014-09-1712632014-03-2613852014-04-2813622014-05-1413502014-05-2013462014-06-1613282014-07-0913122014-08-2212802014-09-1012682014-09-1712632014-09-171263835784821083764389110791107844885891092865451038011086202010400111061952332283775203200235228380348223190367223