Notes from the 2005 National Freedom of Information Coalition Convention

 

NFOIC, Santa Fe (5/14/05) 

Notes from the annual conference:

“How government watchdogs guard public rights”

 

 

 


From: Frosty Landon Executive director Virginia Coalition for Open Government Box 3094, Roanoke 24015 540.353.8264 (cell) 540.774.5020 (fax) http://www.opengovva.org
Virginia's Freedom of Information Act  http://www.opengovva.org/foia_acts/foiacurrent.htm
Virginia's FOI Advisory Council http://dls.state.va.us/foiacouncil.htm

Moderator: Mitch Pearlman, executive director, Connecticut FOI Commission

   http://www.state.ct.us/foi

Panelists:

Stuart Bluestone, chief deputy attorney general, New Mexico AG’s office

               http://www.ago.state.nm.us/

Maria J.K. Everett, executive director, Virginia FOI Council

               http://dls.state.va.us/foiacouncil.htm

Darce Fardy, review officer, Nova Scotia FOI  & Protection of Privacy Review Office

               http://www.foipop.ns.ca/ 

Bluestone:

I represent the “Old School” approach to FOI enforcement (AG-office enforcement).

In the AG's office, we know how public officials are conducting public business. The whole idea is to promote openness. Our work involves education, informal advice, handling of formal complaints, litigation, legislation (the state has a Public Records Act and Open Meetings Act). Most important work is education. We publish compliance guides and we work with the New Mexico coalition, the municipal league and others in providing training seminars and other education. We provide informal advice; government officials do not always listen to us. State brought criminal action against a school board, won a conviction on misdemeanors. Only 17-19 states, territories allow for criminal penalties for FOI violators. In only a minority of the nation’s jurisdictions can the AG sue for compliance. Legislation is an ongoing effort (recently got a law requiring public posting of FOI rights and responsibilities, similar to rules in Texas and Virginia).

 

Everett <http://dls.state.va.us/foiacouncil.htm>:

(Pearlman: Virginia is an example of a newer, more innovative approach.) The Virginia FOIA Council was created in 2000, in legislative branch, I also serve with the House of Delegates committee that handles FOI bills. VCOG supported our creation, saying “we need somebody to answer FOI questions.” We are a nonpartisan staff (2 lawyers; $150,000 annual budget), trying to build consensus. In Virginia, FOI cases must be considered by the courts within 7 days of a filing; we needed a quick non-judicial process for FOI opinions. We were patterned after the New York model (Bob Freeman’s office, supported by an 11-member commission). We issue advisory opinions (more than 100 written opinions so far). We also provide up-to-date educational materials. We try to get government agencies to meet with our council in a “legislative preview” to let everyone know what the agencies “have up their sleeve” in proposed FOI exemptions. Training is the most important thing we do, with an annual FOIA road show in 5 to 7 locations. If anybody calls us from anywhere, we provide training free of charge. (Our message to government: FOIA is an official’s “tool”; under state law for responding to a record request, they have  just 5 days to answer a requester, or they could be in court.) Our added message: We need to articulate why record access is important, why it is not government’s business to ask why somebody wants a record. We have no enforcement authority, “but I try to helpfully nudge government officials in the right direction. People know they can call us to get a quick answer.” Until now, I had not thought of my job as a “watchdog.” (The office gets 1,200 inquiries a year, mostly from citizens and government; press inquiries are a small minority of the contacts.

 

Fardy: (Pearlman: Fardy is Canada’s highly respected “traditional ombudsman”). Every territory and every province and the federal government have access legislation. In each province and territory, one person independently oversees an access act and also a privacy act. In our province, government deliberately avoided putting a lawyer in the job. I use an informal approach with open-government issues; there are no formal hearings. Some powers: my recommendations usually are followed. I am authorized to mediate. Requesters are usually private citizens. If government came in with lawyers, a requester would be intimidated. I talk with all parties, including interested third parties. I then write a review, but I do not operate below the radar. My reports go online in a Web site and listserv, and to media in news releases. I started the model; it may survive after I retire. Access act is not used to a great extent. It is difficult to get journalists interested. We have a $25 fee for record access, which can be a deterrent. If officials ever get around to amending the act, that probably will be revisited. Hospitals are covered; privacy issues have been sorted through, to protect public access for administration and public-health information. Some would say no teeth in our approach, but no government wants to be embarrassed. So, my recommendations are seriously considered and more often than not are accepted. In our province, access always wins in court challenges (cq!).

 

Pearlman: Connecticut was the first state to create an independent agency to administer and enforce a state’s open-government law. (The commission was stablished 30 years ago; “we’re always making somebody mad”. We have a $1.6 million budget, a senior service staff with 17 positions, and a part-time advisory council. Hawaii and New Jersey have established similar entities, with mixed results. Mexico and other foreign countries now are trying a similar approach. We hear FOI disputes in an informal setting, and try to talk in plain English. We handle 500-600 complaints a year, and we have a mediation division (with a 70 percent success rate) to avoid having to go to formal findings. We have the power to order disclosure and to nullify illegal meeting actions. If an agency opposes our decision, legal help is provided for a citizen to challenge the agency. We also function as a think tank, trying to anticipate problems (Internet, 911 issues, for example). Our most important function is public education (10,000 inquiries a year; inquiries get answered immediately); commission and court rulings are online (our findings are appealed only in about 10 cases a year); highlights of law and our decisions are published; training sessions are provided for any who ask. We now “train the trainers” (in every state agency and local entity), giving them responsibility to train others within their jurisdictions. We have the power to fine violators. It can make a big difference in smaller localities. In bigger cities, it is not a disincentive. We also could obtain contempt citations from a court, and can threaten jailing. Publicity is still the biggest deterrent to FOI violations.

NFOIC, Santa Fe (5/14/05)

Notes from the annual NFOIC conference:

“Sunshine and Public/Private Partnerships”

Moderator, Barbara Petersen, president, Florida First Amendment 
Foundation

Panelists:
Terri Cole, president, Greater Albuquerque Chamber of Commerce (and a 
director of the New Mexico Foundation for Open Government)
Coleen Murphy, managing director, Conn. FOI Commission
Jon Kaney, senior partner, Cobb & Cole

Petersen: We are seeing traditional government services shifted more 
and more to private entities. We also are seeing creation of various 
public/private partnerships. Plus, every governor seems to love task 
forces, usually made up of private individuals, maybe a government 
person or two.  If we delegate these functions, how do we preserve 
openness in government? In Florida, we are creating a huge research 
facility, giving it hundreds of millions of dollars in incentives; it 
contends it is not covered even for future budget requests or 
procedures for waste disposal. In the area of economic development, 
we should know at least what type of business or industry plan is 
proposed, before it is a done deal.

Cole: Open government means better government. We have many examples 
of bad government. New Mexico’s FOG worked to bring government and 
business into the organization. This helps us, and helps the cause; 
we then can help spread the word about open-government principles. 
Task forces are murky, at least in New Mexico. Without an open-
government supporter on such task forces, they are likely to operate 
in secret.

Kaney: Florida’s public records act dates back to the 1890s. Sunshine 
Act enacted in 1967, saying any agency created by law was covered by 
the public-meeting law. State Supreme Court ruled: no exception for 
“government by delegation.” Legislature extended law to cover “any 
entity” with a government role. Still, there is ambiguity as to when 
a private partner is acting on behalf of government. The economic 
development agenciess abhor public oversight. Nobody will talk if 
they cannot keep a secret involving a prospect. But at the earliest 
moment that the deal is struck, it must be disclosed.

Coleen Murphy: In Connecticut, we have 30 years of FOI case law. In 
court 25 years ago we had our first test of when a quasi-public 
entity is subject to FOI law. It gave us four criteria to apply: 
Government function performed? Government funding? Regulation of the 
entity? Created by government? Courts since have made clear the 
“functional-equivalency” test did not require all criteria to be met. 
More recently, a small domestic-violence agency receiving public 
money was challenged. A court ruled that if public money was given 
for a contract, instead of part of its operating budget, the agency 
was exempt. Same interpretation was later applied to a much bigger 
entity. Not easy to correct. Now, our amended law covers a contract 
over $2.5 million for performance of a governmental function, giving 
us a way to get at large private partnerships. Unfortunately, with 
our successful U of Conn. basketball teams, foundations raise huge 
amounts of money that get used for basketball-player perks, 
apparently matched by some tax dollars.

Petersen: Florida’s FOI law covers vouchers for charter schools (they 
are providing a traditional government service). “Proprietary” or 
trade-secret information is protected, almost sacrosanct. We 
attempted this year to require specific proprietary information 
certified in writing, subject to perjury law and in-camera 
review . . . . creating a much higher standard than in the past.

Cole: In New Mexico, in order for economic development to be 
successful, it must be a partnership with the private sector. Many 
things go into striking a deal. We have to find ways to bring the 
sectors together. In our internal discussions, we look for middle-
road solutions. Not every single absolute thing should be open or 
closed. There are elements of these deals that have got to be open to 
the public. Private sector has had the ability to keep things secret; 
I am trying to break down that notion. The best economic development 
comes from public-private partnerships. The need is driven by 
competition from other states. Companies do not want a hostile 
reception. Situations can get resolved with good relationships.

NFOIC, Santa Fe (5/14/05)



Notes from the annual NFOIC conference:

“The First Amendment: Do we need a shield law?

Floyd Abrams, speaker; partner, Cahill, Gordon & Reindel, NYC:

Press had a surprising string of victories since the unfavorable U. 
S. Supreme Court’s Branzburg shield-law ruling in 1972. (In that 
case, the Court ruled, 5-4, that no journalist privilege existed – 
although Justice Lewis Powell left some wiggle room.

At that time, journalists could not agree on whether to seek a 
federal shield law to overturn Branzburg. Serious arguments were 
presented against admitting that no press privilege existed, or in 
risking congressional intervention. At that time, 18 states had 
shield laws. Now 31 have such laws. Another 18, as result of judicial 
decisions, give absolute or qualified protection.

Recently, there has been a spate of “leak investigations” (the most 
troubling challenge for the press) and we are seeing less sympathetic 
judges. In the Judith Miller and Matt Cooper cases, a district 
federal judge called his own previous support for a press privilege 
as “wishful thinking.” Now, at least in a grand jury context, the 
appeals court for the District of Columbia is saying there is no 
privilege. Miller and Cooper have been held in contempt and now face 
jail.

A movement is now growing to try to persuade Congress to pass a 
shield law (even though there is a much less sympathetic Congress 
than in ’72). The policy question for the press and First Amendment 
supporters is whether to seek a federal shield law. “I think they 
should.” If we lose the Miller/Cooper case, we will have firmly and 
unequivocally established, at least in the grand jury context, that 
no press privilege exists – and we will send reporters out with no 
way to carry out their jobs. That is unacceptable. (We should 
remember, source protection is not a new issue: a 50-pound reward was 
offered for John Peter Zenger’s sources; in another court case, Ben 
Franklin refused to disclose sources.)

Perhaps the U.S. Supreme Court would be more comfortable recognizing 
a privilege legislated by states and DC. or one established by 
federal courts based on common law, rather than asserting a First 
Amendment basis for such a privilege.

In a world in which leaks are endemic, for better or worse, we need 
better source protection.

The court accepts only 70 or so cases from 8,000 applications each 
year; if the case is accepted for hearing (that word probably will 
come in late June), there are potentially 6 votes on the Supreme 
Court for at least some protection.

Should “bloggers” get similar source protection as “journalists”? The 
test for “journalist” must go to the nature of the “publisher.” If 
what you are doing is the functional equivalent of a traditional 
journalist’s work, you should be protected.  Those who get 50,000 
hits, gather original information and do it on a regulsr basis for a 
dissemination purpose should get the same privilege.  Most of the 
rest of the world has absolute shields for journalists.

Confronted with growing government secrecy, the news media must forge
a stronger alliance with the public on the need for open government
policies, Associated Press President and CEO Tom Curley said Saturday.

http://www.washingtonpost.com/wp-dyn/content/article/2005/05/14/AR2005051400795.html


------------

Only a few hours after the announcement that Cannon Air Force Base
was on the Pentagon's closure list on Friday, Gov. Bill Richardson
had a timely example of why he considered the public access to
information is so important. "I want to see all the documents that
led to this decision," he said. "Hopefully, it's not political."
Richardson welcomed more than 100 people from all over the country to
a national freedom of information conference at the Hotel St.
Francis, encouraging them to find out "what our leaders are doing -
the good, the bad and the ugly."


http://www.lamonitor.com/articles/2005/05/16/headline_news/news02.txt

http://www.thenewmexicochannel.com/news/4487957/detail.html

---------------


TO: FOIL-ers

My thanks to Tom O'Hara for the report below and to Frosty Landon for
his recent posts to help those of us who weren't at the NFOIC meeting to
get a taste of the discussion and learning there.

Barbara
List Owner
------------
from Tom O'Hara
May 13, 2005
Report  on NFOIC session
Court Records : Online Access and Beyond
Moderator: Patrick Rogers, attorney, Modrall Sperling
Panelists:
                          Jon Kaney, attorney, Cobb and Cole, attorney
for the Florida First Amendment Foundation
                          Joline Gutierrez Krueger, reporter,
Albuquerque Tribune
                          (Mitch Elfers, Chief Deputy, U.S. District
Court, District of New Mexico didn't make it. May have gotten tied up in
a traffic jam)

Patrick asked Jon to summarize developments in Florida.

Kaney explained that Gov. Bush had appointed him to a committee charged
with exploring how to deal with the issue of court records on the
Internet. The committee has 15 members and includes judges, court
clerks, attorneys etc.

Bush appointed the committee because years ago Florida passed a law
saying that all court records should be posted online. Two counties were
the first to comply and soon all sorts of shocking documents were
showing up online.

Judges and attorneys and citizens were in a tizzy. The clerks of the
court said they were simply doing as they were told. If a court document
gets filed and put in a case file, it gets put online. If people don't
want that information online, then don't file the documents, they said.

"No one anticipated that the clerks would not distinguish between
confidential and non-confidential documents," Kaney said.

The committee has three groups: the fatalists, who assume that sooner
or later all court documents would be filed electronically; the
pro-access folks and the anti-access folks.

The chairman of the committee is Jon Mills, who represented the
Earnhardt family in the case to keep his autopsy photos confidential.

Kaney said some in the media and some attorneys were worried that the
committee was stacked against the access people. They began to criticize
the committee. Kaney said that backfired because committee members were
not inclined to accommodate those who were, in Kaney's opinion, unfairly
criticizing the committee.

Florida has a constitutional right to privacy and the committee agreed
that court files can't be used "as trash cans." Some provisions had to
be made so that certain documents would not end up online. "We needed to
to keep the crap out of the files," he said.

Eventually, the committee produced a draft report. It's called "Florida
Supreme Court Committee on Privacy and Court Records." It was issued May
6 and it can be found on the Florida Supreme Court website.

The gist is that the clerks are going to have to determine which
documents should go into court files and which are confidential. If a
document isn't put in the file, it won't go online either. But the goal,
he said, is that nonexempt documents should be up on the Internet.

Kaney said the draft "is out there for comment" and he invited everyone
to read it and share their thoughts.

Kaney said that because of the initial criticism of the committee, the
draft has a "tone of pro-privacy and an anti-access tone."

Patrick then addressed the situation in New Mexico. He said there's
little access to state court records but that access to federal court
records is good.

Joline said it makes sense for states to provide as much court
information as possible online because it enables reporters to produce
better stories. Reporters can read the actual documents. The stories
will be more accurate and "we won't get spun" by attorneys for either
side.

Plus, she noted that it would be easier for court clerks to scan a
document once and "then be done with it and then not have to deal with
the likes of me."

Kaney said it's easier for federal courts to post documents online
because they rarely deal with divorces, child custody issues and
guardianships, the kinds of cases that produce the most troubling
documents.

Kaney also discussed the concept of two-tierism. Some people suggest
you put certain documents online and file more sensitive ones in the
court file but not online. He said that's a bad idea because legislators
would soon determine that the documents that were kept off the Internet
should simply be made totally exempt. Kaney predicted that any
jurisdiction that adopted two-tierism would eventually see lots of
information taken out of the public domain.

In response to a question, Joline said she had mixed emotions about
some of the court information that's public. She cited child custody
cases. She said most of that is exempt and she's certain that keeping
that information secret results in the public never finding out when
social service agencies make mistakes.

Patrick noted that since much of New Mexico is rural, having court
documents online is a tremendous benefit for the public. But, he said,
clerks say  they need money to put all that information online. Should
the public be charged for access?

Everyone agreed that fees that offset the actual costs incurred would
be fine.

Everyone seemed to agree that in the current climate of pro-privacy,
there will be great pressure to make more and more court information
confidential just to make sure it never ends up on the Internet. They
said everyone should be wary of that and resist it.

Notes from 2004 National Freedom of Information Coalition Convention

The National FOI Coalition held its annual meeting May 21-22 in Newark, N.J. NFOIC is a coalition of First Amendment and open government organizations from more than 30 states working together to protect the public's right to know.

NFOIC: Records

These notes cover sessions at the recent NFOIC annual meeting related to various types of records: environmental records, court records, and medical records.

ENVIRONMENTAL RECORDS
This session featured a single speaker rather than a panel. This was a good decision. Bob Spiegel is an inspirational speaker with more than enough ideas and information to hold everyone's attention throughout the assigned time. This was not a technical legal or journalistic session. Instead it was the first-person report of a dynamic citizen activist.
Spiegel is one of the founders and presently the director of a citizens group called "the Edison Wetlands Association" (EWA). EWA works to promote the cleanup of toxic waste sites in New Jersey, to conduct public education and related activities.
Spiegel ran the session partly as a workshop. He brought samples of his FOIA letters and documents he has received, including aerial photos of one of the major sites he has worked on. He also brought a copy of the Molly Ivins book "Bushwhacked" and played an audio tape of Ms. Ivins reading from a chapter in her book that reports EWA's activities.
The Ivins material and much of the presentation focused on Spiegel's pursuit of a company called Chemical Insecticide Corporation, which produced "Agent Orange" and other toxic materials in New Jersey. The tale starts with his discovery of "green rabbits" at the production site. This leads to his prodding the EPA to action, numerous FOIA requests and other techniques used to obtain information concerning the site and its owner.
His message is inspirational. When turned down for a document, he says "No means Yes. When they say no, it just means I haven't worked hard enough to explain the reasons why they should release." It is also practical. He discussed issues such as the effect of property values on residents' willingness to take action. Regarding FOIA, he stressed that one should file requests with multiple agencies at the state and federal level ("one will turn you down, another will give you the document") and when viewing documents, one should always visit the agency late in the day, when the official guard tends to drop.
He also stressed working closely with the media. "Government doesn't like bad press."
--Larry Repeta

COURT RECORDS
Access to court records is increasing in the online age, but it is a state by state,
court by court proposition. Robert Port of the "New York Daily News" says the irony is
that the 3d branch of government "is the most open and least accountable...judges hate
to be observed closely by reporters..." Hence there can be "guerrilla warfare" between
the media and judiciary. Among the current relatively bright spots as far as access is
concerned are the federal judiciary (through its PACER system) and New York State, which is adopting a progressive policy on public online access via a panel headed by First Amendment advocate Floyd Abrams.
William Bastone of "thesmokinggun.com" affirmed the mixed bag on available court records. Bastone's site makes it its business to obtain interesting court
filings nationwide. He agreed that PACER can be good for federal filings, as can
places like L.A.'s civil trial courts. Bastone is concerned that judges and court
officials tend to redact usually available public documents in high profile cases,
such as happened in several pages of the recent Michael Jackson indictment.
New Jersey hasn't caught up with other states on electronic access to court
records, said John Paff of New Jersey Citizens for Justice. Discussing efforts
to obtain files on attorney discipline in the state, Paff said the "system in
New Jersey is almost impenetrable." The sole public access terminal available
in some courts is "not user friendly." The result is a denial of meaningful
public access to records in many cases.
Online availability of police reports also varies by states, panelists agreed.
In these days of terrorism scares, some courts are keeping secret dockets
of terror related cases. Some states may be rethinking access policies if
there is a perception that too much is getting out electronically. Barbara
Petersen reported an access cutback in Florida as the state re studies what
should be available.
The panelists, perhaps a bit optimistic, expressed hope that within a decade,
market forces and efficient records handling practices would move access to
court records inexorably in a positive direction. Already, private firms like
Lexis/Nexis are moving to fill gaps.
--Ted Gest


MEDICAL RECORDS AND HIPAA
Panelists: Ron Czajkowski, vice president, communications and member services, New Jersey Hospital Association; Charles Davis, executive director, Freedom of Information Center, University of Missouri, Columbia; Robert Ellis Smith, attorney and publisher of Privacy Journal
Moderator: Arlene Turnham, attorney with McGimpsey & Cafferty
This session was a spirited discussion involving a representative of hospitals, who have struggled to comply with the regulations while continuing to serve their patients and maintain a good relationship with the media; a media representative who discussed the extreme and sometimes ridiculous hardships created for the media by the new law and regulations; and a privacy proponent who believes the law has done a lot to protect people's medical information from being used improperly.
Czajkowski said that the law and even the regulations draw from the law have been confusing and complicated for hospitals to deal with and have added a lawyer of bureaucracy in the hospitals .He said the association came up with guidelines for member hospitals that give direction on what information can be released and how the system of patients "opting in" to allowing information released works. People who take calls from the public asking about a patient who is in the hospital but hasn't signed a consent are to be told, "There is no such patient in the directory." He said hospitals have the ability to release information without consent if it is determined to be "in the best interest of the patient." But the patient, who perhaps is unconscious at the time, must be told immediately of the decision when that becomes possible. He said media outlets have turned to other sources, especially prosecutors, to get information about people injured as part of crimes or accidents. He concluded that hospital officials and the media have adapted to the new law.
Davis presented a more critical outlook, saying that the regulations interfere with the media to inform the public. Among the examples of where the regulations have caused problems were a school bus crash involving several victims in which the media and the families could not find out any information about the names of the people injured. He said efforts are being made to discuss possible changes in the regulations with federal officials, but not much progress has been made.
Smith said the regulations protect people from medical officials and others from improperly sharing private medical information. He said one little-known portion of the law allows people to obtain their own medical records, something that has been difficult in the past.
--Bill Theobold


NFOIC: Helps for State Groups

These notes cover sessions at the recent NFOIC annual meeting related to activities of state coalitions: 1. Organizing and maintaining a state coalition, 2. New Training Materials, 3.Record audits.

HOW TO KEEP GROUPS GOING
Panelists were: Katherine Garner, executive director, Freedom of Information Foundation of Texas and National Freedom of Information Coalition; Bob Johnson, executive director of the New Mexico Foundation for Open Government; Moderator: Hollie Manheimer, executive director of the Georgia First Amendment Foundation.
BACKGROUND
Garner explained that the Texas group had its start in 1978 through the Dallas chapter of SPJ and the Dallas Morning News. She said it now includes a diverse group of organizations, including the Texas Municipal League, representing city officials, and the ACLU. The primary focus is educating the public and public officials on access laws in the state.
Johnson said the New Mexico Group was formed officially in 1990, after an attempt to put it together foundered for several years. He took over as its leader when he retired from the AP. "People used to laugh at us," he said. "They don't laugh at us now. They're afraid of us."
Manheimer the Georgia group was started in 1994 and she became the first staffer in 1996.
The panelists and moderator discussed the differing heritages of their groups, but all said that media involvement was key to their startups and survival, financially and operationally.
"The work gets done by the journalists," Holly said.
MAKEUP
Some, such as New Mexico, have invited into their groups and on their board people and groups that might have been opponents. Bob said, for example, that the president of the Albuquerque Chamber of Commerce was involved and so was the state's largest utility.
Bob said this collaboration has paid off. He said his group was able to convince the attorney general to rule illegal so-called rolling meetings - where public officials try to avoid the open meetings law by conducting serial meetings in groups that don't constitute a quorum.
ACTIVITIES
Several groups said they spent much of their time putting on educational workshops. Georgia publishes guide books about the state's access laws but works with groups representing government officials, including the state school boards association, and convinces those groups to sign off on the books, giving them much more credibility with officials when a dispute arises. Ian Marquand from Montana said his group provides a hotline to answer questions. He said an attorney is paid a $600 a month retainer.
GOVERNANCE
New Mexico has 25 board members, distributed evenly around a large, lightly populated state. Texas has a 30-member board and conducts quarterly meetings that are moved around the state. Neither has designated slots for organizations that are members, although some organizations have asked to have a board spot "reserved." The desire, Johnson said, is to have active board members. Marquand said his board has five institutional members and three at large and is solely journalism-related.
FUNDRAISING
Both Texas and Georgia do so-called "honoree" fundraising, where a person is selected to receive an award for helping promote the values of openness and the banquet is used as a fundraiser. In Texas, the honoree's friends are solicited to make donations in honor of that person. Participants discussed the lack of foundation money available, beyond NFOIC itself.
MEMBERSHIP
Most groups represented don't appear to have members in the legal sense of being voting members of the corporation. Instead, they have honorary memberships based on the level of financial support provided.
--Bill Theobold

New Training Materials Available
If you're looking for resources to help educate the public about FOI, you'll find a new resource "FOI Interactive" to be very helpful. The DVD and booklet (non-copyrighted) are designed for open government groups to lead interactive role plays and discussions. NFOIC board member Sue Hale produced the training kit and is effusive about how well it works with all types of groups from students to citizens to government officials. The packet includes three scenarios -some fictional, some real - to show the importance of freedom of information access.
To get a copy, contact the American Society of Newspaper Editors at 703-453-1122 or Sue Hal at shale@oklahoman.com
-- Barbara Fought

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Record Audits
More than two dozen records audits have been conducted in recent years - now spurring similar efforts in several foreign countries. They've also prompted the National Security Archive to "take on the feds," as NSA's Tom Blanton explained it.
The NSA decided to check on the impact of Attorney General Ashcroft's'01 policy directive to see if it netted more restrictions. So it asked 35 agencies for documents about to policy and training related to the memo. The results: 39% of the agencies changed their policies on federal FOI.
They also asked each agency for its 10 oldest FOI requests, finding the oldest unfulfilled request dated back to 1987! NSA learned that some agencies don't track whether their FOI requests are answered so Blanton theorizes that the figures the agencies report about their average response time might be pure fiction.
NSA plans to continue this project by looking at the impact of a Andy Card 2002 memo, which Blanton believes may have had a more chilling effect. See: .http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB84/
Representatives from Maryland, New Jersey and Pennsylvania explained their audits. Some of their tips included:
-Make sure what you request is public
-Chose documents of great interest to the public
-Chose auditors carefully and train them well
-Be prepared for a long process and give the public official every opportunity to comply
-Have people available by cell phone for consultation on day of the audit
-Publish everything - including the auditor's notes on a website
-Make sure your procedure is iron-clad
-Decide what happens if you come away with a great story - does every participating media share it?

For a current directory to all the audits published so far see: http://foi.missouri.edu/openrecseries/index.html

Charles Davis of the FOI Center at the University of Missouri said he is publishing a tool kit (web and CD) later this year that will include all the resources needed for conducting an audit -- methodology, training, sample forms, etc. It will include links to all published audits and be searchable by topic and record type.

-- Barbara Fought

NFOIC: Secrecy and Terrorism (federal)

These notes cover sessions at the recent NFOIC annual meeting related to secrecy and terrorism – most at the federal level .

SECRECY IN THE AGE OF TERRORISM
Cindy Anderson, with US Dept. of Justice, stressed that balance between openness and secrecy is very important and “we need to be looking anew at this every day.”
Jonathan Hafetz, NJ media law attorney, argued that the federal government has gone way out of balance in the Patriot Act Section 215. The provision allows government to compel records from any person or organization for “an investigation to obtain foreign intelligence or to prevent clandestine activity.”
Hafetz said unlike other laws, this section doesn’t sets forth a test such as probable cause or relevance. Further, the entity that has to surrender records can’t talk about it nor tell the people whose records the FBI took. It’s unclear whether the FBI has used this provision yet.
Even if the government isn’t, it’s having a chilling effect, he says, noting that Muslim groups are reporting a loss of membership and financial support.
An ACLU attorney in the audience noted a clever way around the “don’t tell” portion of the law -- some librarians are now reporting regularly to their boards that they have NOT been subject to any requests under Sec. 213 from the FBI. So if they don’t report that standard line at an upcoming meeting – their silence sends a message!
The DOJ lawyer agreed, upon questioning, that the FOIA policy under the Ashcroft administration is more restrictive than that of his predecessor, Reno. In a hopeful sign however, she said of the more restrictive Patriot Act II proposal: “it didn’t happen, I don’t think it would have happened, and I’ve put it behind me.”
She noted that the Homeland Security Administration is drafting new provisions related to information about first responders and evacuation plans during a disaster. She assured the group that the public will have the opportunity to respond to them before they’re promulgated.
Jennifer Borg, general counsel, North Jersey Media Group, gave practical examples of how reporters have been stymied in getting: 1) a city’s disaster evacuation plan [turns out the municipality was protecting an outdated plan with 15 streets that no longer existed!], 2) access to a bail hearing of a person connected to the 9/11 hijackers, and 3) Port Authority transcripts of calls from persons in the World Trade Center to determine information about rescue attempts/issues.
-- Barbara Fought

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NEW FOI INITIATIVES BEGUN
So if a secrecy culture is growing nationwide, who is working on making the climate more open? NFOIC conference attendees heard about three new FOI initiatives.
A new coalition of advocacy groups, Open the Government, has just launched a website. Rick Blum from “OMB Watch” said the coalition brings together librarians, journalists, censorship, environmental and labor groups. Partners listed on the website total 34. All share some common interests about FOI and will work more cooperatively together to share resources and speak with a united voice.
In April the group released a report, “The Ten Most Wanted Documents for 2004.” based on a informal (non-scientific) Internet survey of 500 people that showed concern about 9/11 intelligence failures, contaminants in drinking water and lobbyists’ gifts to Congress members. See: http://www.openthegovernment.org
Pete Weitzel, formerly on the NFOIC board, is heading a new group called the Coalition of Journalists for Open Government. It’s comprised of 25 journalism groups who will work together on training journalists, educating the public, federal legislation and litigation. Weitzel noted that the American Society of News Editors (ASNE) now has attorneys available in each region of the country to do pro bono cases on open meetings and records.
Dave Tomlin, asst. general counsel for the Associated Press reported AP is upping its FOI awareness and asking each bureau chief to become more involved in state coalitions, records audits and staff training on FOI. The organization is considering whether to fund a lobbyist in DC for FOI issues.
--Barbara Fought
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SECRECY IN DETENTION AND IMMIGRATION
Jim Edwards, of “Brandweek” and formerly “NJ Law Journal,” explained his legal challenge for access to detention hearings of some of the 700-plus persons rounded up after 9/11.
He attended one detention hearing at the request of the defendant, but when the defense attorney mentioned his presence, the judge kicked him out --over the protests of the attorney. He lost his case in the federal circuit court but a judge in a similar case in another circuit ruled opposite. The Supreme Court declined to settle the difference.
Edwards said the result is that people don’t get to hear the government’s reasons for deportation – many of which he believed were legitimate. Also closure means citizens can’t find out where the system is going wrong. He said the new post-9/11 rules weren’t necessary because judges have long had an option to close proceedings for national security.
He noted that a GAO audit showed that the FBI didn’t find any terrorists among the detainees and their work on detention cases clogged the system, keeping agents from pursuing terrorists.
Edwards said several persons deported became suspects in their home countries. One person suspected of being a risk was deported to protect the secrecy of the investigation – ironically secrecy became more important than the investigation!
Parastou Hassouri, an ACLU in New Jersey, explained that before 9/11 immigration hearings were open. Now even family members are kept out. She said at least 80 men in her neighborhood were detained. Some reported assaults in jail, cells lighted 24 hours a day and music blaring all the time. They were allowed one call to a family member a month and one call a week to an attorney – too bad if the attorney wasn’t available. Attorneys, she said, had difficulty even knowing where their clients were housed because of a communications blackout.
--Barbara Fought


Barbara Croll Fought, Associate Professor of Broadcast Journalism
Newhouse School, Syracuse University
215 University Place, Syracuse, NY 13244-2100
315 443 4054 fax: 315 443 3946
http://web.syr.edu/~bcfought
bcfought@syr.edu

Hawaii SPJ