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Office of the Secretary of Defense
Overrules STRATCOM FOIA Fees
(June 23, 2005)

In an important victory for the Freedom of Information Act, the Office of the Secretary of Defense has determined that I "meet the criteria of a representative of the news media" and voided three FOIA fees initially charged by U.S. Strategic Command's FOIA office.

The appeal ruling concerns three FOIA requests made to STRATCOM in 2003 for three clearly identified documents. In all three cases, the FOIA officer at STRATCOM provided a "no documents" response, failed to locate (or determine the status of) the documents, denied my request for a free waiver, and instead charged over $400 in search fees. In justifying its denial of the fee waiver, the STRATCOM FOIA officer said that the denial was:

"based on your assertion you are a member of the press. It is our opinion you are not, in fact, a viable member but a private researcher who occasionally writes an article for a limited audience and as a freelance author rather than a paid, full-time reporter."

STRATCOM's justification went far beyond what the law permits and threatened to establish new criteria for free determination. If unchallenged, the justification would significantly narrow the group of "media type" requesters that could use the FOIA to request information from government agencies without paying search and copying costs by restricting requesters to "paid, full-time reporters." In addition, the lucky few would be required to write more than "occasionally" and to more than a "limited audience."

In my appeals, I argued that contrary to STRATCOM's determination, I do not claim to be "a member of the press" but rather a "representative of the news media." The latter is the term the law uses for fee determination, and Department of Defense regulations identify a "representative of the news media" as "a person actively gathering news for an entity organized and operated to publish or broadcast news to the public." The Department of Justice states that a "representative of the news media" is defined as "any person actively gathering information of current interest to the public for an organization that is organized and operated to publish or broadcast news to the general public."

STRATCOM's fee determination significantly narrowed the legal interpretation of the "representative of the news media" requester category. The court has specifically rejected a narrow interpretation of the “representative of the news media” category and ruled that, for purposes of the FOIA’s free waiver provisions, a "representative of the news media" is "a person or entity that gathers information of potential interest to a segment of the public, uses its editorial skills to turn the raw material into a distinct work, and distributes that work to an audience." (National Security Archive vs. DOD, 881 F.2d at 1387).

In reaching this determination, the court noted that "because one of the purposes of the [FOIA] is to encourage the dissemination of information in Government files…it is critical that the phrase 'representative of the news media' be broadly interpreted if the Act is to work as expected." (Id. at 1386, quoting 132 Cong. Rec. S14298 (daily ed. Sept. 30, 1986)(remarks of Sen. Leahy).

In short, my FOIA appeal concluded that "contrary to STRATCOM's FOIA determination, I fully qualify as a 'representative of the news media' requester as defined by [Department of Justice, Office of Management and Budget, Department of Defense], and the courts. STRATCOM's FOIA determination, in contrast, goes beyond the provisions of the statute, the courts, and current guidance, and establishes new and restrictive fee determination and requester status requirements for which there is no legal basis."

Background to STRATCOM's Position

STRATCOM didn't always behave like this. Prior to April 1998, STRATCOM granted me full fee waivers as a "representative of the news media" as a matter of routine. Then, in April 1998, I  wrote the report "Proliferation of Weapons of Mass Destruction and U.S. Nuclear Strategy" for the British American Security Information Council (BASIC), which used STRATCOM FOIA documents to critique US nuclear weapons policy developments. The report created widespread media attention. STRATCOM's FOIA office then reassessed my requester status and began denying my fee waiver requests and charging large fees for "no document" responses.

Obviously, Government agencies are not allowed to use fees to "chill" the public's pursuit of documents under the FOIA. Nor should they use fees to "punish" researchers that write "critical" assessments of the government's nuclear policy and operations.

Overruled

In two rounds of appeals, involving four FOIA cases, STRATCOM denials were overruled by higher authority at the Pentagon. In the first round, which involved a STRATCOM fee of $279.60 for a "no document" determination, the chief of the Pentagon's Office of Freedom of Information and Security Review ruled:

"I have determined that you meet the criteria of a representative of the news media. STRATCOM has been requested to continue the processing of your request and to recategorize your fee status from 'other' to news media."

In the second round of appeal, which involved fees of more than $400 for no documents, the Office of the Secretary of Defense overruled STRATCOM's reassessment of my requester status and voided the fees assessed by STRATCOM. The OSD letter reads:

"I have determined that you meet the criteria of a representative of the news media. Therefore, fees for processing your requests fall below the automatic fee waiver threshold of $15.00 and are no longer an issue."

© Hans M. Kristensen | www.nukestrat.com | 2004-2005
 

download documents:

» Letter, Raymond DuBois, Director, Office of the Secretary of Defense, to Hans M. Kristensen, October 12, 2004.

» Letter, C. Y. Talbott, Chief, Office of Freedom of Information and Security Review, to Hans M. Kristensen, September 7, 2004.

» Letter, Hans M. Kristensen, to Director, Freedom of Information and Security Review, June 15, 2004.

» Letter, Hans M. Kristensen, to Director, Freedom of Information and Security Review, March 10, 2004.

» Letter, A.F. Kremer, Command FOIA Manager, USSTRATCOM, to Hans M. Kristensen, November 24, 2003.

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  © Hans M. Kristensen