diff --git "a/dhs-2023.xml" "b/dhs-2023.xml" new file mode 100644--- /dev/null +++ "b/dhs-2023.xml" @@ -0,0 +1,11 @@ + + + FOIA Annual Report Workbook + + 2024-03-01 + + FOIA Annual Report +DHSDepartment of Homeland SecurityPRIVHeadquarters & Privacy OfficeUSCISU.S. Citizenship & Immigration ServicesCRCLOffice for Civil Rights and Civil LibertiesUSCGU.S. Coast GuardCBPU.S. Customs & Border ProtectionFEMAFederal Emergency Management AgencyFLETCFederal Law Enforcement Training CenterICEU.S. Immigration & Customs EnforcementOIGOffice of the Inspector GeneralI&AOffice of Intelligence & AnalysisCISACybersecurity and Information Security AgencyUSSSUnited States Secret ServiceTSATransportation Security AdministrationFPSFederal Protective Service 20238 U.S.C. § 1202(f) Certain records pertaining to the issuance or refusal of visas to enter the United StatesMedina-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 (S.D.N.Y. Sept. 19, 2014); Beltranena v. U.S. Dep’t of State, 821 F. Supp. 2d 167, 177-78 (D.D.C. 2011); 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).8 U.S.C. § 1367(a)(2)Information that relates to an alien who is the beneficiary of certain applications for relief under the Immigration and Nationality ActN/A10 U.S.C. § 130bPersonally identifiable information pertaining to “any member of the armed forces assigned to an overseas unit, a sensitive unit, or a routinely deployable unit” and “any employee of the Department of Defense or of the Coast Guard whose duty station is with any such unit”Freedom Watch, Inc. v. NSA, 197 F. Supp. 3d 165, 174 (D.D.C. 2016); Hiken v. DOD, 521 F. Supp. 2d 1047, 1062 (N.D. Cal. 2007); O’Keefe v. DOD, 463 F. Supp. 2d 317, 325 (E.D.N.Y. 2006); Windel v. United States, No. A02-306, 2005 WL 846206, at *2 (D. Alaska Apr. 11, 2005).10 U.S.C. § 3309(b) (formerly at 10 U.S.C. § 2305(g))Certain contractor proposalsRoman v. NSA, Nos. 09-2947, 09-4281, 09-3344, 09-2504, 09- 5633, 2012 WL 569747, at *7 (E.D.N.Y. Feb. 22, 2012); Margolin v. NASA, No. 09- - 00421, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011).16 U.S.C. § 470hhInformation pertaining to the nature and location of certain archaeological resourcesHornbostel 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); Starkey v. U.S. Dep’t of the Interior, 238 F. Supp. 2d 1188, 1192-94 (S.D. Cal. 2002).. +18 U.S.C. § 3509(d)Certain records containing identifying information pertaining to children involved in criminal proceedingsCorley v. DOJ, 998 F.3d 981, 982-85 (D.C. Cir. 2021).26 U.S.C. §§ 6103, 6105Certain tax return information, to include Taxpayer Identification Numbers of third parties, and certain tax convention information Nosal v. IRS, 523 F. Supp. 3d 72, 79 (D.D.C. 2021); Church of Scientology v. IRS, 484 U.S. 9, 15 (1987) (26 U.S.C. § 6103); Elec. Priv. Info. Ctr. v. IRS, 910 F.3d 1232, 1237 (D.C. Cir. 2018); Leonard v. U.S. Dep’of Treasury, 590 F. App’x. 141, 143-44 (3d Cir. 2014) (per curiam); Pac. Fisheries, Inc. v. IRS, 395 F. App’x. 438, 440 (9th Cir. 2010) (unpublished disposition) (26 U.S.C. §§ 6103, 6105).31 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsYunes v. DOJ, 263 F. Supp. 3d 82, 87 (D.D.C. 2017)); Council on Am.-Islamic Rels., Cal. v. FBI, 749 F. Supp. 2d 1104, 1117 (S.D. Cal. 2010); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), affd on other grounds, 288 F. App’x 829 (3d Cir. 2008).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 contractsSinkfield 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).41 U.S.C. § 2102 (amending 41 U.S.C. § 423(a)(1))Contractor bid or proposal information; source selection informationLegal & Safety Employer Research, Inc. v. U.S. Dep’t of the Army, No. Civ. S001748, 2001 WL 34098652, at *3-4 (E.D. Cal. May 4, 2001) (dictum).49 U.S.C. § 114 (r) (formerly at 49 U.S.C. § 114 (s))Information obtained or developed in carrying out security under the authority of the Aviation and Transportation Security Act or under chapter 449 of this titleLongas-Palacio v. USCIS, No. 21-2661, 2023 WL 2277128 (S.D. Tex. Feb. 28, 2023); Magassa v. TSA, No. 19-01953, 2022 WL 971207, at *5 (D.D.C Mar. 31, 2022); Skurow v. DHS, 892 F. Supp. 2d 319, 329- 30 (D.D.C. 2012); Gordon v. FBI, 390 F. Supp. 2d 897, 900 (N.D. Cal. 2004).Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, 91 Stat. 319Certain records that would reveal some secret aspect pertaining to grand jury proceedingsSussman 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).18 U.S.C. §§ 2510, et seq.Wiretap requests and the contents of any wire, oral, or electronic communication obtained through wiretapsPayne v. DOJ, No. 96-30840, 1997 WL 450139, at *3 (5th Cir. July 11, 1997); Lam Lek Chong v. DEA, 929 F.2d 729, 732-33 (D.C. Cir. 1991).537912899834378538111155213158592131591616271111309555716687771691525252276018617467840259352592139196938431133579171931664421602527180628814756114447489727102308515109592069018206196281910244401321383136546449153542017529310036815244526932814881782613953213629729226840939978104434674856580205199085After reviewing their databases, the following components adjusted the number of requests pending as of the start of the fiscal year: CBP, CISA, CRCL, FEMA, FPS, I&amp;A, ICE, OIG, PRIV, TSA, USCG, USCIS, USSS2322958482NoRecords33787Referred1087Withdrawn603NotDescribed562ImproperRequest1325NotAgency46Duplicate502Other30678402859618407812383NoRecords100579Referred1572Withdrawn366ImproperRequest35561NotAgency6280Duplicate148963843112202NoRecords53Referred21Withdrawn3NotDescribed8ImproperRequest28NotAgency25Duplicate416654418290NoRecords326Referred42Withdrawn345FeeRelated1NotDescribed26ImproperRequest72NotAgency15Duplicate75Other881806759824494170NoRecords36767Referred345Withdrawn1342FeeRelated137NotDescribed338ImproperRequest13020NotAgency3534Duplicate1976Other68972713617154NoRecords176Referred29Withdrawn101FeeRelated3NotDescribed117ImproperRequest31NotAgency48Duplicate28Other269209463NoRecords26Referred20Withdrawn7NotDescribed33ImproperRequest40NotAgency5Duplicate6Other11965046033147NoRecords8291Referred9561Withdrawn676FeeRelated1NotDescribed64ImproperRequest3164NotAgency2798Duplicate467Other43232138165411NoRecords15Referred12Withdrawn29ImproperRequest375NotAgency4Duplicate7Other125351029NoRecords42Referred3Withdrawn1NotDescribed7ImproperRequest6NotAgency3Duplicate2Other61004276NoRecords30Referred60Withdrawn26NotDescribed82ImproperRequest6NotAgency7Duplicate13Other82692635333NoRecords236Referred4Withdrawn2FeeRelated1NotDescribed3ImproperRequest91NotAgency12Duplicate4Other61826349117NoRecords109Referred260Withdrawn71NotDescribed92ImproperRequest43NotAgency107Duplicate67Other819721110412NoRecords30Referred138Withdrawn12NotDescribed9ImproperRequest35NotAgency8Duplicate21Other193993771324523713039NoRecords180467Referred13154Withdrawn3584FeeRelated143NotDescribed1341ImproperRequest53797NotAgency12892Duplicate18068Other770399N/A00Aggregated6Unable to Locate Requester7Records Referred Not Responsive1326Records Referred Not Responsive11Unable to Locate Requester66Unable to Locate Requester6Aggregated3Records Referred Not Responsive312Unable to Locate Requester1919Unable to Locate Requester4Records Referred Not Responsive53Request in Litigation461Request in Litigation2Aggregated1Records Referred Not Responsive36Unable to Locate Requester75Records Referred Not Responsive681N/A00Aggregated42Records Referred Not Responsive1Request in Litigation55Unable to Locate Requester334432Aggregated8Unable to Locate Requester77Records Referred Not Responsive388Requestin in Litigation5Unable to Locate Requester38Request in Litigation21Aggregated6Records Referred Not Responsive2Unable to Locate Requester130770Ex. 21Ex. 519Ex. 622Ex. 7(C)10Ex. 7(E)9Ex. 315Ex. 450Ex. 545Ex. 6165Ex. 7(A)24Ex. 7(C)27Ex. 7(E)25Ex. 31Ex. 46Ex. 57Ex. 639Ex. 7(C)32Ex. 7(E)4Ex. 51Ex. 62Ex. 7(C)29Ex. 7(E)31Ex. 11Ex. 35Ex. 41Ex. 514Ex. 658Ex. 7(A)5Ex. 7(C)58Ex. 7(D)1Ex. 7(E)23Ex. 41Ex. 55Ex. 6111Ex. 7(A)2Ex. 7(C)102Ex. 7(E)74Ex. 12Ex. 379Ex. 414Ex. 536Ex. 6330Ex. 7(A)39Ex. 7(B)5Ex. 7(C)327Ex. 7(D)24Ex. 7(E)300Ex. 7(F)4Ex. 2380Ex. 340Ex. 445Ex. 5380Ex. 624508Ex. 7(A)80Ex. 7(B)2Ex. 7(C)34495Ex. 7(E)4996Ex. 7(F)2Ex. 211Ex. 357Ex. 415Ex. 526Ex. 684Ex. 7(A)9Ex. 7(C)11Ex. 7(E)2Ex. 238Ex. 345790Ex. 4147Ex. 542535Ex. 6136054Ex. 7(A)17Ex. 7(C)154119Ex. 7(D)8Ex. 7(E)161344Ex. 7(F)59Ex. 225Ex. 314Ex. 479Ex. 5153Ex. 65855Ex. 7(A)13Ex. 7(B)9Ex. 7(C)5854Ex. 7(D)2Ex. 7(E)5766Ex. 7(F)5Ex. 22Ex. 32Ex. 410Ex. 59Ex. 6182Ex. 7(A)97Ex. 7(C)113Ex. 7(D)2Ex. 7(E)15Ex. 46Ex. 59Ex. 627Ex. 7(C)4Ex. 7(E)11Ex. 7(F)2Ex. 12Ex. 21Ex. 35437Ex. 435Ex. 587Ex. 628047Ex. 7(A)1Ex. 7(B)1Ex. 7(C)25091Ex. 7(D)1Ex. 7(E)28989Ex. 15Ex. 2458Ex. 351440Ex. 4409Ex. 543326Ex. 6195484Ex. 7(A)287Ex. 7(B)17Ex. 7(C)220272Ex. 7(D)38Ex. 7(E)201589Ex. 7(F)720770301645111200413516210000093534101731918204843323243211283020291623241540956126323279413125654374401128605061241054After reviewing their databases, the following components adjusted the number of appeals pending as of the start of the Fiscal Year: CBP, FEMA, PRIV, and TSA.100673116254500022000117284210000015351134190305928625204821231743123662184521429162809079112561001893191526543720721035192710906124Ex. 61Ex. 43Ex. 52Ex. 68Ex. 7(C)2Ex. 52Ex. 65Ex. 7(A)1Ex. 7(C)5Ex. 7(D)1Ex. 11Ex. 51Ex. 63Ex. 7(A)2Ex. 7(B)2Ex. 7(C)3Ex. 7(E)3Ex. 219Ex. 3125Ex. 416Ex. 513Ex. 6513Ex. 7(A)6Ex. 7(B)1Ex. 7(C)560Ex. 7(E)464Ex. 7(F)2Ex. 31Ex. 41Ex. 51Ex. 62Ex. 3334Ex. 42Ex. 5229Ex. 6818Ex. 7(C)1018Ex. 7(E)1076Ex. 21Ex. 39Ex. 48Ex. 544Ex. 6216Ex. 7(A)3Ex. 7(C)218Ex. 7(D)1Ex. 7(E)208Ex. 7(F)2Ex. 322Ex. 51Ex. 627Ex. 7(C)32Ex. 7(E)42Ex. 11Ex. 220Ex. 3491Ex. 430Ex. 5293Ex. 61593Ex. 7(A)12Ex. 7(B)3Ex. 7(C)1838Ex. 7(D)2Ex. 7(E)1793Ex. 7(F)4ImproperRequest3InLitigation1Other2NoRecords1Referred1Withdrawn4ImproperRequest3NotAgency1Duplicate1InLitigation1ExpeditedDenial1Other12NoRecords1Other1Duplicate1NoRecords2Duplicate1Other1Referred1FeeRelated1ImproperRequest3Duplicate1InLitigation3ExpeditedDenial2NoRecords26Referred1Withdrawn1FeeRelated2ImproperRequest404NotAgency4Duplicate121InLitigation4Other62NotDescribed1ImproperRequest6NotAgency4Duplicate1Other5ImproperRequest102Duplicate9Other103NoRecords26Referred6Withdrawn8NotDescribed28ImproperRequest12NotAgency3Duplicate11InLitigation3Other15NoRecords2Withdrawn1Other5Withdrawn7ImproperRequest10Duplicate10InLitigation3Other35NoRecords58Referred9Withdrawn21FeeRelated3NotDescribed29ImproperRequest543NotAgency12Duplicate156InLitigation15ExpeditedDenial3Other241Untimely1No component response to adjudicate12Moot1212Moot11N/A00Unable to Locate Requester11N/A00Untimely12Moot8No Component Response to Adjudicate4262No Component Response to Adjudicate4Moot15Requester Failure to Comply103103Moot7Agency Performed Adequate Search3Improper Appeal4No Component Response to Adjudicate115Moot55No Component Response to 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reviewing its database, CISA updated the number of consultations pending as of the start of the Fiscal 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