FOIA Annual Report Workbook 2022-02-23 FOIA Annual Report DoDDepartment of DefenseAFDepartment of the Air ForceAFRICOMU.S. Africa CommandARMYDepartment of the ArmyASBCAArmed Services Board of Contract AppealsCENTCOMU.S. Central CommandCYBERCOMU.S. Cyber CommandDCAADefense Contract Audit AgencyDCMADefense Contract Management AgencyDCSADefense Counterintelligence and Security Agency DeCADefense Commissary AgencyDFASDefense Finance and Accounting ServiceDHADefense Health AgencyDIADefense Intelligence AgencyDISADefense Information Systems AgencyDLADefense Logistics AgencyDoD IGOffice of Inspector GeneralDoDEADepartment of Defense Education ActivityDTICDefense Technical Information CenterDTRADefense Threat Reduction AgencyEUCOMU.S. European CommandINDO-PACOMU.S. Indo-Pacific Command JPRAJoint Personnel Recovery AgencyNAVYDepartment of the NavyNGANational Geospatial-Intelligence AgencyNGBNational Guard BureauNORTHCOMU.S. Northern CommandNRONational Reconnaissance OfficeNSANational Security AgencyOSD/JSOffice of the Secretary and Joint StaffSOCOMU.S. Special Operations CommandSOUTHCOMU.S. Southern CommandSPACECOMU.S. Space CommandSTRATCOMU.S. Strategic CommandTRANSCOMU.S. Transportation Command20215 U.S.C. app. 3 § 7(b)Names of employees who provide information or complaints to the Inspector GeneralN/A5 U.S.C. § 574 (j)Dispute resolution communicationsN/A5 U.S.C. §§ 7114(b)(4), 7132Certain labor relations training and guidance materialsDubin v. Dep’t of Treasury, 555 F. Supp. 408, 412 (N.D. Ga. 1981) (5 U.S.C. § 7114(b)(4)), aff’d, 697 F.2d 1093 (11th Cir. 1983) (unpublished table decision); NTEU v. OPM, No. 76-695, slip op. at 3-4 (D.D.C. July 9, 1979) (5 U.S.C. § 7114(b)(4) and 5 U.S.C. § 7132).10 U.S.C. § 128Unclassified special nuclear weapons informationN/A10 U.S.C. § 130(a)Certain “technical data with military or space application in the possession of, or under the control of, the Department of Defense”Newport Aeronautical Sales v. Dep't of the Air Force, 684 F.3d 160, 165 (D.C. Cir. 2012); Chenkin v. Dep't of the Army, No. 93-494, 1994 U.S. Dist. LEXIS 20907, at *8 (E.D. Pa. Jan. 14, 1994), aff'd, 61 F.3d 894 (3d Cir. 1995) (unpublished table decision).10 U.S.C § 130bPersonally identifiable information pertaining to “any member of the armed forces assigned to an overseas unit, a sensitive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. § 130cCertain “sensitive information of foreign governments” and international organizationsACLU v. DOD, 389 F. Supp. 2d 547, 554 (S.D.N.Y. 2005); Nat’l Inst. of Military Justice v. DOD, 404 F. Supp. 2d 325, 335-37 (D.D.C. 2005), aff’d on other grounds, 512 F.3d 677 (D.C. Cir. 2008); Gerstein v. DOD, No. 03-5193, slip op. at 8 (N.D. Ca. Dec. 21, 2004).10 U.S.C. § 130dConfidential information shared with State and local personnelN/A10 U.S.C. § 130eDoD Critical Infrastructure Security informationN/A10 U.S.C. § 424Organization or any function of, 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).10 U.S.C. § 455Maps, charts and geodetic dataN/A10 U.S.C. § 457 Operational files previously maintained by or concerning activities of the national photographic interpretation centerN/A10 U.S.C. § 613a(a)Proceedings from selection and special selection boards for active duty officers and warrant officersN/A10 U.S.C. § 1102Medical quality assurance records created by or for the Department of Defense as part of a medical quality assurance programGoodrich v. Dep't of the Air Force, 404 F. Supp. 2d 48, 50-51 (D.D.C. 2005); Dayton Newspapers, Inc. v. Dep't of the Air Force, 107 F. Supp. 2d 912, 917 (S.D. Ohio 1999).10 U.S.C. § 1506(d), 1596(f)Debriefing of a missing person returned to U.S. control from July 8, 1959 forward N/A10 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-CV-00421-LRH-VPC, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011).10 U.S.C. § 2485(h) Limitations on release of Commissary Commercially Valuable InformationN/A15 U.S.C. § 3710a(c )“[T]rade secrets or commercial or financial information that is privileged or confidential, under the meaning of section 552(b)(4) of Title 5, which is obtained in the conduct of research or as a result of activities under this chapter,” which pertains to cooperative research and development agreements for the purpose of technological and industrial innovationPub. Citizen Health Rsch. Grp. v. NIH, 209 F. Supp. 2d 37, 43, 51 (D.D.C. 2002); DeLorme Pub. Co., Inc. v. NOAA, 917 F. Supp. 867, 871-72 (D. Me. 1996), appeal dismissed per stipulation, No. 96-1601 (1st Cir. July 8, 1996).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, 1193-94 (S.D. Cal. 2002).16 U.S.C. § 470w-3Information about the location, character, or ownership of a historic resourceN/A18 U.S.C. § 798 Certain classified information pertaining to the communication intelligence and cryptographic devices of the United States or any foreign governmentLarson v. Dep't of State, 565 F.3d 857, 868-69 (D.C. Cir. 2009); ACLU v. ODNI, No. 10-4419, 2012 WL 1117114, at *4 (S.D.N.Y. Mar. 30, 2012); Adejumobi v. NSA, No. 07-1237, 2007 WL 4247878, at *3 (M.D. Fla. Dec. 3, 2007), aff'd per curiam, 287 F. App'x 770 (11th Cir. 2008); Gilmore v. NSA, No. C 92-3646, 1993 U.S. Dist. LEXIS 7694, at *26-27 (N.D. Cal. May 3, 1993); Winter v. NSA, 569 F. Supp. 545, 546-48 (S.D. Cal. 1983).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, 733 (D.C. Cir. 1991).18 U.S.C. § 3509(d) Certain records containing identifying information pertaining to children involved in criminal proceedingsDavis v. U.S. Postal Inspection Serv., 75 F. Supp. 3d 425, 430-31 (D.D.C. 2014).18 U.S.C. § 5038(a)Juvenile records shall be safeguarded from disclosure to unauthorized personsN/A22 U.S.C. § 2778(e)Certain information pertaining to export license applicationsCouncil for a Livable World v. U.S. Dep't of State, No. 96-1807, slip op. at 11 (D.D.C. Jan. 21, 1998), amended (D.D.C. Nov. 23, 1998).26 U.S.C. §§ 6103, 6105Certain tax return information, to include Taxpayer Identification Numbers of third parties, and certain tax convention information 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 (D.C. Cir. 2018); Leonard v. U.S. Dep't 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); Tax Analysts v. IRS, 217 F. Supp. 2d 23, 27-29 (D.D.C. 2002) (26 U.S.C. § 6105). 28 U.S.C. § 652(d)“[C]onfidential dispute resolution communications”Yelder v. DOD, 577 F. Supp. 2d 342, 346-47 (D.D.C. 2008).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).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).42 U.S.C. § 290dd-2Confidentiality of patient records maintained in connection with substance abuse education, prevention, training, treatment, rehabilitation, or researchN/A42 U.S.C. §§ 2162, 2167, 2168(a)(1)“Restricted Data” pertaining to atomic weapons and special nuclear material and certain safeguards information for nuclear materialMeeropol v. Meese, 790 F.2d 942 (D.C. Cir. 1986); Va. Sunshine Alliance v. NRC, 509 F. Supp. 863 (D.D.C 1981), aff'd per curiam on other grounds, 669 F.2d 788 (D.C. Cir. 1981).50 U.S.C. § 4614(c)(1) (formerly at 50 U.S.C. app. § 2411(c))Information pertaining to license applications under the Export Administration ActWis. Project on Nuclear Arms Control v. U.S. Dep't of Com., 317 F.3d 275, 284 (D.C. Cir. 2003); Times Publ'g Co. v. U.S. Dep't of Com., 236 F.3d 1286, 1289-90 (11th Cir. 2001); Lessner v. U.S. Dep't of Com., 827 F.2d 1333, 1336-37 (9th Cir. 1987).50 U.S.C. § 3024(i)(1))Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985).Pub. L. No. 102-190, 105 Stat. 1290, 1480-1481Information concerning US personnel classified as POW/MIA during the Vietnam and Korean Conflicts (McCain Bill)N/A50 U.S.C. § 3507 (formerly at 50 U.S.C. § 403g)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. 18-5280, 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).50 U.S.C. § 3605 (formerly at 50 U.S.C. § 402 note)Information pertaining to the functions or organization of NSA; certain information pertaining to NSA employeesACLU v. DOJ, 681 F.3d 61, 72-75 (2d Cir. 2012); Elec. Priv. Info. Ctr. v. NSA, 678 F.3d 926, 931 (D.C. Cir. 2012); Houghton v. NSA, 378 F. App'x 235, 238-39 (3d Cir. 2010) (per curiam); Lahr v. NTSB, 569 F.3d 964, 985 (9th Cir. 2009); Larson v. Dep't of State, 565 F.3d 857, 868-69 (D.C. Cir. 2009).54 U.S.C. § 307103 (formerly at 16 U.S.C. § 470w-3)Information about the location, character or ownership of a historic propertyN/APub. L. No. 95-452, 92 Stat. 1101Identities of employees that have submitted complaints and or provided information during the course of an OIG investigationN/APub. L. No. 111-83, 123 Stat. 2142Certain photographs related to the treatment of individuals engaged, captured, or detained after September 11, 2001 ACLU v. DOD, 901 F.3d 125, 133 (2d Cir. 2018). 115271131418173122129181369725615109153262421741855201066137111133302244141132151817713815095553229911231611213272711911225941163349261115866113030232316286294459212127211178123222151411125314114511044681028311112264043282011154134162372924293813131121161121675465144901836203351238316311325376244094080018180281750127530436466814916869013711615994171154317041061211270121821901069949897112115045084351577212642778235205920862081092901220411671093278134034101449711212983235528656627511133439693829155462324712087280136261196201646758739122226350204617351507227430591960180932105372772126022085879187693440631376632622283528055070324385After reviewing their databases, Air Force, AFRICOM, CENTCOM, DCSA, DIA, DLA, DoDEA, Navy, NGA, NRO, NSA, and SOCOM updated the number of pending requests as of the start of the Fiscal Year. SPACECOM data is currently incorporated into STRATCOM data.9551521330NoRecords736Referred68Withdrawn266FeeRelated35NotDescribed52ImproperRequest67NotAgency45Duplicate201Other214449011277NoRecords56Referred2Withdrawn5FeeRelated9NotDescribed68NotAgency9Duplicate4423895256005981NoRecords2101Referred1546Withdrawn663FeeRelated141NotDescribed455ImproperRequest658NotAgency381Duplicate891Other106224409200NoRecords9Referred3Withdrawn4181112615NoRecords64Referred14Withdrawn22NotDescribed1ImproperRequest2NotAgency1Duplicate3Other1627581015NoRecords25NotDescribed11Duplicate2Other1081874NoRecords34Referred5Withdrawn1NotAgency106911370NoRecords24Referred1Withdrawn21NotDescribed16ImproperRequest3NotAgency41Duplicate515915161714NoRecords17Referred4Withdrawn1NotDescribed5ImproperRequest4NotAgency19Duplicate2Other6170460312NoRecords17Referred5Withdrawn12127665312NoRecords15Withdrawn3FeeRelated6NotDescribed10ImproperRequest27NotAgency26Duplicate12192818199NoRecords46Withdrawn110NotDescribed31ImproperRequest27NotAgency39Duplicate46Other1378971912429NoRecords155Referred6Withdrawn25NotDescribed2ImproperRequest14NotAgency1Duplicate9Other5143581621NoRecords23Referred22Withdrawn4FeeRelated2NotDescribed29ImproperRequest3Duplicate15Other827725613068NoRecords44Referred61Withdrawn109FeeRelated3NotDescribed2ImproperRequest40NotAgency45Duplicate21Other191208627362NoRecords11Withdrawn3FeeRelated1NotDescribed4ImproperRequest1Duplicate5903428051NoRecords49Referred12Withdrawn92FeeRelated1NotDescribed2ImproperRequest172NotAgency165Duplicate16Other219109326000NoRecords24Referred53Duplicate43419462NoRecords40Referred1Withdrawn10NotDescribed2NotAgency2112232NoRecords14Referred2Withdrawn1NotDescribed2Other9353121NoRecords21Referred8Withdrawn1ImproperRequest7NotAgency10Duplicate366021NoRecords5Referred1Withdrawn1ImproperRequest1Other2138233914636NoRecords1623Referred162Withdrawn368FeeRelated46NotDescribed210ImproperRequest297NotAgency334Duplicate497Other2459155105110NoRecords11Withdrawn3Duplicate2871102NoRecords5Withdrawn25FeeRelated1NotDescribed11ImproperRequest1NotAgency49Duplicate3Other881961180NoRecords19Withdrawn4NotDescribed1ImproperRequest1NotAgency8Duplicate6589968NoRecords79Referred1Withdrawn17ImproperRequest38NotAgency6Duplicate926340306670NoRecords61Withdrawn147NotDescribed67ImproperRequest49NotAgency101Duplicate61Other5150719549663NoRecords306Referred156Withdrawn56FeeRelated2NotDescribed84ImproperRequest57NotAgency223Duplicate74Other971809144436NoRecords45Referred6Withdrawn22ImproperRequest3NotAgency10Duplicate12Other202123470NoRecords29797151NoRecords12Duplicate1Other4407190NoRecords3Withdrawn29FeeRelated1NotAgency46312681165023002NoRecords5723Referred2139Withdrawn2025FeeRelated248NotDescribed1065ImproperRequest1472NotAgency1529Duplicate1933Other238463Directed Requester to Another Entity Subject to the FOIA120Unable to Locate or Contact Requester88Litigation6214N/A00Referred Not Responsive7Court Sealed1Records Not Available in Format Requested23Directed Requester to Another Entity Subject to the FOIA794Unable to Locate or Contact Requester211Litigation261062N/A00Directed Requester to Another Entity Subject to the FOIA1Litigation14Unable to Locate or Contact Requester116Directed Requester to Another Entity Subject to the FOIA3Unable to Locate or Contact Requester710N/A00N/A00Unable to Locate or Contact Requester5Litigation16N/A00N/A00Directed Requester to Another Entity Subject to the FOIA113Litigation3Unable to Locate or Contact Requester17Referred Not Responsive1Directed Requester to Publicly Available Information3137Directed Requester to Another Entity Subject to the FOIA3Litigation13Unable to Locate or Contact Requester3551Unable to Locate or Contact Requester5Directed Requester to Another Entity Subject to the FOIA38N/A191191N/A00Litigation1Directed Requester to Another Entity Subject to the FOIA201Unable to Locate or Contact Requester17219N/A00N/A00Directed Requester to Another Entity Subject to the FOIA99N/A00Directed Requester to Another Entity Subject to the FOIA22Unable to Locate or Contact Requester239Litigation6245N/A00Litigation5Unable to Locate or Contact Requester1Directed Requester to Another Entity Subject to the FOIA8288N/A00N/A00Directed Requester to Another Entity Subject to the FOIA55Unable to Locate or Contact Requester57Litigation4097Directed Requester to Another Entity Subject to the FOIA18Unable to Locate or Contact Requester220N/A00Directed Requester to Another Entity Subject to the FOIA3Unable to Locate or Contact Requester14N/A002384Ex. 147Ex. 3228Ex. 4111Ex. 5352Ex. 61561Ex. 7(A)56Ex. 7(B)26Ex. 7(C)805Ex. 7(D)108Ex. 7(E)72Ex. 7(F)12Ex. 94Ex. 115Ex. 326Ex. 54Ex. 626Ex. 7(C)2Ex. 1163Ex. 220Ex. 31084Ex. 4472Ex. 51054Ex. 66459Ex. 7(A)642Ex. 7(B)24Ex. 7(C)3488Ex. 7(D)44Ex. 7(E)1888Ex. 7(F)80Ex. 82Ex. 94Ex. 1110Ex. 3112Ex. 515Ex. 6134Ex. 7(C)7Ex. 7(E)1Ex. 119Ex. 317Ex. 57Ex. 66Ex. 7(C)3Ex. 42Ex. 54Ex. 64Ex. 7(A)2Ex. 33Ex. 46Ex. 58Ex. 629Ex. 7(C)11Ex. 3155Ex. 46Ex. 572Ex. 61522Ex. 7(C)1344Ex. 7(D)36Ex. 7(E)381Ex. 7(F)7Ex. 310Ex. 45Ex. 51Ex. 616Ex. 46Ex. 58Ex. 658Ex. 7(C)6Ex. 34Ex. 444Ex. 59Ex. 680Ex. 7(C)93Ex. 185Ex. 21Ex. 3145Ex. 45Ex. 53Ex. 658Ex. 7(A)2Ex. 7(C)1Ex. 7(D)2Ex. 7(E)7Ex. 343Ex. 432Ex. 57Ex. 6159Ex. 41233Ex. 51232Ex. 23Ex. 329Ex. 45Ex. 518Ex. 632Ex. 7(C)5Ex. 135Ex. 21Ex. 315Ex. 413Ex. 583Ex. 6289Ex. 7(A)41Ex. 7(C)231Ex. 7(E)112Ex. 7(F)2Ex. 13Ex. 21Ex. 313Ex. 410Ex. 512Ex. 640Ex. 7(A)3Ex. 7(C)13Ex. 7(D)1Ex. 7(E)5Ex. 12Ex. 32Ex. 62Ex. 7(A)2Ex. 7(C)2Ex. 7(D)1Ex. 11Ex. 34Ex. 53Ex. 611Ex. 7(C)3Ex. 7(D)2Ex. 31Ex. 51Ex. 63Ex. 142Ex. 242Ex. 3172Ex. 4173Ex. 5420Ex. 62505Ex. 7(A)221Ex. 7(B)135Ex. 7(C)1322Ex. 7(D)13Ex. 7(E)110Ex. 7(F)57Ex. 14Ex. 24Ex. 356Ex. 54Ex. 652Ex. 7(A)1Ex. 7(C)8Ex. 7(D)1Ex. 7(E)4Ex. 32Ex. 41Ex. 51Ex. 610Ex. 7(A)1Ex. 7(B)1Ex. 7(C)1Ex. 11Ex. 58Ex. 618Ex. 7(C)3Ex. 7(E)1Ex. 7(F)1Ex. 164Ex. 3100Ex. 47Ex. 59Ex. 639Ex. 7(A)1Ex. 7(C)3Ex. 7(D)6Ex. 7(E)2Ex. 1713Ex. 296Ex. 3925Ex. 46Ex. 522Ex. 6164Ex. 7(A)1Ex. 7(B)1Ex. 7(C)7Ex. 7(D)6Ex. 7(E)96Ex. 7(F)1Ex. 168Ex. 216Ex. 334Ex. 438Ex. 5112Ex. 6477Ex. 7(A)2Ex. 7(C)25Ex. 7(D)1Ex. 7(E)9Ex. 7(F)6Ex. 124Ex. 23Ex. 360Ex. 43Ex. 533Ex. 658Ex. 7(A)1Ex. 7(C)23Ex. 7(E)1Ex. 7(F)3Ex. 110Ex. 320Ex. 41Ex. 512Ex. 644Ex. 7(B)1Ex. 7(D)12Ex. 7(F)29Ex. 15Ex. 55Ex. 614Ex. 7(C)3Ex. 12Ex. 33Ex. 46Ex. 51Ex. 619Ex. 7(C)1Ex. 11413Ex. 2187Ex. 33263Ex. 42185Ex. 53520Ex. 613889Ex. 7(A)976Ex. 7(B)188Ex. 7(C)7410Ex. 7(D)233Ex. 7(E)2689Ex. 7(F)198Ex. 82Ex. 98256181150287219559570000000000002516182301100220245141538164501010181228210666977227246305335216901852702580921330529831229199010811095976After reviewing their databases, Air Force, Army, DCSA, DHA, DLA, Navy, and NGA updated the number of pending appeals as of the start of the Fiscal 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reviewing their databases, CYBERCOM and DLA incorrectly reported their 10 oldest cases on FY20 annual 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reviewing their databases, the following DoD components adjusted their pending consults as of the start of the Fiscal Year: Air Force, CENTCOM, DIA, Navy, NRO, NSA, and 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