DOJ FOIA 2002 ANNUAL REPORT - INITIAL FOIA/PA ACCESS REQUESTS
V. INITIAL FOIA/PA ACCESS REQUESTS.
A. NUMBERS OF INITIAL REQUESTS.
NUMBER
OF REQUESTS PENDING AS OF END OF PRECEDING YEAR |
NUMBER
OF REQUESTS RECEIVED IN CURRENT YEAR |
NUMBER
OF REQUESTS PROCESSED IN CURRENT YEAR |
NUMBER
OF REQUESTS PENDING AS OF END OF CURRENT YEAR |
|
---|---|---|---|---|
OFFICE OF THE AG | 153 | 281 | 271 | 163 |
OFFICE OF THE DAG | 80 | 139 | 135 | 84 |
OFFICE OF THE ASSOC. AG | 30 | 87 | 76 | 41 |
ANTITRUST | 65 | 154 | 156 | 63 |
BOP | 510 | 14,059 | 13,868 | 701 |
CIVIL | 24 | 546 | 544 | 26 |
CIVIL RIGHTS | 70 | 471 | 447 | 94 |
CRS | 0 | 15 | 15 | 0 |
CRIMINAL | 732 | 1,178 | 1,259 | 651 |
DEA | 286 | 1,765 | 1,839 | 212 |
ENRD | 31 | 190 | 191 | 30 |
EOIR | 25 | 6,650 | 6,620 | 55 |
EOUSA | 2,141 | 3,630 | 3,869 | 1,902 |
EOUST | 7* | 162 | 167 | 2 |
FBI | 2,478 | 15,024 | 14,869 | 2,633 |
FCSC | 0 | 17 | 17 | 0 |
INS | 28,372 | 130,511 | 133,368 | 25,515 |
JMD | 16 | 2,372 | 2,356 | 32 |
NDIC | 2 | 35 | 33 | 4 |
COPS | 14 | 126 | 134 | 6 |
ODR | 0 | 6 | 6 | 0 |
OFDT | 0 | 0 | 0 | 0 |
OIG | 9 | 126 | 133 | 2 |
OIP | 19 | 236 | 230 | 25 |
OIPR | 18 | 44 | 52 | 10 |
OIPL | 4 | 17 | 17 | 4 |
OJP | 3 | 322 | 320 | 5 |
OLC | 13 | 49 | 60 | 2 |
OLP | 15 | 53 | 38 | 30 |
OLA | 40 | 85 | 80 | 45 |
Pardon Attorney | 6 | 65 | 63 | 8 |
OPR | 32 | 84 | 90 | 26 |
OSG | 1 | 81 | 74 | 8 |
PRAO | 0 | 7 | 7 | 0 |
Public Affairs | 15 | 42 | 33 | 24 |
TAX | 0 | 451 | 448 | 3 |
USMS | 55 | 1,314 | 1,286 | 83 |
USNCB | 2 | 284 | 286 | 0 |
USPC | 126 | 1,401 | 1,471 | 56 |
TOTALS | 35,394 | 182,079 | 184,928 | 32,545 |
* This number does not match the number of pending requests shown on the FY 2001 report due to error in prior calculation.
B. DISPOSITION OF INITIAL REQUESTS
NUMBER OF TOTAL GRANTS |
NUMBER OF PARTIAL GRANTS |
NUMBER OF DENIALS |
NO RECORDS |
REFERRALS | REQUEST WITHDRAWN |
FEE- RELATED REASON |
RECORDS NOT REASONABLY DESCRIBED |
NOT A PROPER FOIA REQUEST FOR SOME OTHER REASON |
NOT AN AGENCY RECORD |
DUPLICATE REQUEST |
OTHER* | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
OFFICE OF THE AG | 55 | 65 | 13 | 74 | 34 | 11 | 5 | 0 | 0 | 8 | 4 | 2 |
OFFICE OF THE DAG | 19 | 36 | 10 | 47 | 5 | 7 | 6 | 0 | 0 | 1 | 2 | 2 |
OFFICE OF THE ASSOC. AG | 5 | 13 | 6 | 38 | 4 | 4 | 2 | 0 | 0 | 0 | 2 | 2 |
ANTITRUST | 20 | 49 | 16 | 50 | 2 | 16 | 1 | 0 | 0 | 0 | 0 | 2 |
BOP | 8,685 | 907 | 160 | 1,114 | 28 | 95 | 410 | 177 | 1,878 | 219 | 195 | 0 |
CIVIL | 118 | 39 | 45 | 278 | 11 | 11 | 9 | 2 | 11 | 4 | 16 | 0 |
CIVIL RIGHTS | 165 | 83 | 22 | 90 | 26 | 2 | 3 | 2 | 16 | 1 | 2 | 35 |
CRS | 0 | 0 | 0 | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
CRIMINAL | 109 | 170 | 59 | 320 | 50 | 21 | 1 | 439 | 28 | 45 | 5 | 12 |
DEA | 153 | 817 | 212 | 399 | 9 | 7 | 76 | 40 | 3 | 0 | 25 | 98 |
ENRD | 82 | 21 | 2 | 56 | 7 | 11 | 4 | 0 | 5 | 0 | 0 | 3 |
EOIR | 4,545 | 240 | 28 | 1,115 | 3 | 11 | 250 | 175 | 0 | 0 | 191 | 62 |
EOUSA | 402 | 784 | 512 | 630 | 124 | 28 | 73 | 432 | 173 | 45 | 33 | 633 |
EOUST | 36 | 4 | 4 | 10 | 2 | 67 | 39 | 5 | 0 | 0 | 0 | 0 |
FBI | 273 | 2,465 | 408 | 6,983 | 29 | 631 | 271 | 76 | 2,791 | 0 | 912 | 30 |
FCSC | 8 | 0 | 0 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
INS | 65,094 | 33,971 | 517 | 9,622 | 109 | 856 | 1,363 | 143 | 8,729 | 1,496 | 7,905 | 3,563 |
JMD | 67 | 19 | 5 | 11 | 1,910 | 19 | 1 | 0 | 0 | 152 | 171 | 1 |
NDIC | 1 | 7 | 0 | 17 | 8 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
COPS | 81 | 25 | 3 | 18 | 3 | 2 | 0 | 0 | 0 | 0 | 2 | 0 |
ODR | 0 | 0 | 0 | 6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OFDT | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OIG | 22 | 38 | 11 | 5 | 8 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
OIP | 43 | 10 | 1 | 14 | 80 | 7 | 6 | 9 | 0 | 54 | 2 | 4 |
OIPR | 5 | 13 | 21 | 9 | 1 | 0 | 2 | 0 | 0 | 0 | 1 | 0 |
OIPL | 1 | 2 | 1 | 12 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
OJP | 141 | 94 | 6 | 70 | 5 | 3 | 0 | 0 | 0 | 1 | 0 | 0 |
OLC | 8 | 3 | 6 | 39 | 3 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
OLP | 5 | 11 | 1 | 17 | 0 | 2 | 1 | 0 | 0 | 1 | 0 | 0 |
OLA | 18 | 24 | 1 | 23 | 1 | 7 | 6 | 0 | 0 | 0 | 0 | 0 |
Pardon Attorney | 22 | 22 | 2 | 15 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
OPR | 16 | 32 | 12 | 14 | 7 | 0 | 0 | 0 | 0 | 0 | 0 | 9 |
OSG | 21 | 11 | 8 | 28 | 3 | 0 | 0 | 1 | 2 | 0 | 0 | 0 |
PRAO | 0 | 5 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
Public Affairs | 2 | 3 | 3 | 22 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
TAX | 19 | 19 | 7 | 351 | 4 | 0 | 0 | 0 | 46 | 0 | 0 | 2 |
USMS | 307 | 410 | 48 | 135 | 21 | 9 | 19 | 6 | 298 | 8 | 5 | 20 |
USNCB | 10 | 55 | 24 | 151 | 2 | 2 | 2 | 1 | 10 | 0 | 1 | 28 |
USPC | 868 | 104 | 13 | 163 | 1 | 0 | 17 | 5 | 289 | 11 | 0 | 0 |
TOTALS | 81,426 | 40,571 | 2,187 | 22,019 | 2,501 | 1,830 | 2,571 | 1,513 | 14,280 | 2,048 | 9,474 | 4,508 |
*
See following page for individual component explanations.
*EXPLANATION OF DISPOSITION
OF FOIA/PA INITIAL REQUESTS:
OTHER REASONS FOR NONDISCLOSURE
(COLUMN MARKED "OTHER")
Component | Number of Times | Reason(s) |
---|---|---|
Office of the AG | 2 | Failure to comply with requirements |
Office of the DAG | 2 | Failure to comply with requirements |
Office of the Assoc. AG | 2 | Failure to comply with requirements |
Antitrust | 2 | Requested information was publicly available on the ATR's Web site |
Civil Rights | 35 | 29 No identification 4 Unable to locate file 2 Unable to locate requester |
Criminal | 12 | 7 No deliverable address included with request 5 No close code/file missing |
DEA | 98 | Cases administratively closed: Correspondence to requester returned due to unknown forwarding address or case referred to another office for handling |
ENRD | 3 | Could not contact requester |
EOIR | 62 | Unable to locate file |
EOUSA | 633 | 382 No power of attorney 212 Administrative closing 35 No forwarding address 4 Available at GPO |
FBI | 30 | 19 Requests opened in error
11 Mail returned/No forwarding address |
INS | 3,563 |
2,980 Unable to locate 583 Requests for records that pre-date 1906 and presumably do not exist |
JMD | 1 | Need for information mooted by decison of appeal |
OIP | 4 | Failure to comply with requirements |
OPR | 9 |
8 Failure to comply with requirements 1 Records outside scope of request |
Tax | 2 | 1 Requester thought
Tax Divison was an IRS component 1 Referred request sought records that were the subject of litigation brought by the requester against the Tax Division |
USMS | 20 | 13 FOI/PA not applicable 3 Requester no longer interested 2 No forwarding address 1 Access granted by other means 1 Referred records not responsive |
USNCB | 28 | Failure to reply to request for additional information |
EXEMPTIONS CLAIMED UNDER THE FREEDOM OF INFORMATION ACT
(1) | (2) | (3) | (4) | (5) | (6) | (7)(A) | (7)(B) | (7)(C) | (7)(D) | (7)(E) | (7)(F) | (8) | (9) | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OFFICE OF THE AG | 11 | 3 | 2 | 0 | 38 | 46 | 9 | 0 | 22 | 7 | 7 | 0 | 0 | 0 |
OFFICE OF THE DAG | 4 | 2 | 3 | 0 | 27 | 20 | 5 | 10 | 10 | 4 | 0 | 0 | 0 | 0 |
OFFICE OF THE ASSOC. AG | 0 | 0 | 1 | 0 | 7 | 8 | 4 | 0 | 6 | 1 | 0 | 0 | 0 | 0 |
ANTITRUST | 0 | 1 | 26 | 19 | 30 | 19 | 17 | 0 | 21 | 21 | 0 | 0 | 0 | 0 |
BOP | 0 | 237 | 0 | 23 | 294 | 323 | 29 | 0 | 736 | 121 | 131 | 538 | 0 | 0 |
CIVIL | 0 | 0 | 3 | 5 | 51 | 14 | 12 | 0 | 2 | 3 | 0 | 0 | 0 | 0 |
CIVIL RIGHTS | 0 | 0 | 0 | 2 | 49 | 6 | 28 | 0 | 89 | 3 | 2 | 0 | 0 | 0 |
CRS | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
CRIMINAL | 10 | 17 | 33 | 0 | 76 | 186 | 13 | 0 | 192 | 28 | 1 | 1 | 0 | 0 |
DEA | 20 | 692 | 21 | 27 | 36 | 178 | 46 | 0 | 800 | 452 | 28 | 666 | 0 | 0 |
ENRD | 0 | 0 | 1 | 1 | 18 | 5 | 3 | 0 | 4 | 0 | 0 | 0 | 0 | 0 |
EOIR | 0 | 1 | 0 | 1 | 9 | 154 | 6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
EOUSA | 8 | 115 | 329 | 6 | 499 | 473 | 53 | 3 | 1,149 | 197 | 26 | 81 | 0 | 0 |
EOUST | 0 | 0 | 0 | 0 | 2 | 3 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 |
FBI | 420 | 1,252 | 388 | 16 | 61 | 368 | 368 | 3 | 2,465 | 1,455 | 399 | 59 | 2 | 0 |
FCSC | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
INS | 6 | 6,741 | 84 | 444 | 20,778 | 169,345 | 10,901 | 21 | 175,276 | 4,412 | 13,015 | 112 | 0 | 0 |
JMD | 0 | 2 | 4 | 9 | 2 | 4 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 |
NDIC | 0 | 1 | 0 | 0 | 0 | 5 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 |
COPS | 0 | 2 | 0 | 0 | 2 | 23 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
ODR | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OFDT | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OIG | 0 | 0 | 0 | 0 | 0 | 5 | 2 | 0 | 20 | 3 | 2 | 0 | 0 | 0 |
OIP | 0 | 0 | 0 | 0 | 5 | 7 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 |
OIPR | 27 | 1 | 1 | 0 | 3 | 6 | 0 | 0 | 5 | 0 | 0 | 0 | 0 | 0 |
OIPL | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OJP | 0 | 4 | 0 | 15 | 4 | 71 | 0 | 0 | 2 | 2 | 6 | 4 | 0 | 0 |
OLC | 1 | 0 | 0 | 0 | 8 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OLP | 0 | 0 | 0 | 0 | 2 | 9 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
OLA | 1 | 0 | 0 | 0 | 10 | 17 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
Pardon Attorney | 0 | 0 | 1 | 0 | 21 | 21 | 0 | 0 | 21 | 0 | 0 | 0 | 0 | 0 |
OPR | 0 | 24 | 3 | 0 | 22 | 42 | 1 | 0 | 41 | 0 | 0 | 0 | 0 | 0 |
OSG | 0 | 0 | 0 | 0 | 6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
PRAO | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Public Affairs | 0 | 0 | 0 | 0 | 1 | 4 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
TAX | 0 | 1 | 16 | 1 | 19 | 5 | 12 | 0 | 21 | 2 | 0 | 1 | 0 | 0 |
USMS | 0 | 64 | 4 | 11 | 33 | 88 | 12 | 0 | 314 | 8 | 31 | 4 | 0 | 0 |
USNCB | 0 | 48 | 0 | 1 | 2 | 34 | 7 | 1 | 66 | 50 | 4 | 1 | 0 | 0 |
USPC | 0 | 6 | 0 | 0 | 26 | 78 | 5 | 2 | 78 | 3 | 1 | 1 | 0 | 0 |
TOTALS | 508 | 9,214 | 920 | 581 | 22,141 | 171,569 | 11,540 | 40 | 181,347 | 6,774 | 13,655 | 1,468 | 2 | 0 |
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Updated July 23, 2014