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[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[H.R. 4917 Introduced in House (IH)]

103d CONGRESS
  2d Session
                                H. R. 4917

To amend section 552 of title 5, United States Code (commonly known as 
   the Freedom of Information Act), to provide for public access to 
      information in an electronic format, and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             August 8, 1994

  Ms. Cantwell (for herself, Mr. Condit, Ms. Eshoo, Ms. Shepherd, Mr. 
 Fingerhut, and Ms. Woolsey) introduced the following bill; which was 
           referred to the Committee on Government Operations

_______________________________________________________________________

                                 A BILL

 
To amend section 552 of title 5, United States Code (commonly known as 
   the Freedom of Information Act), to provide for public access to 
      information in an electronic format, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Electronic Freedom of Information 
Improvement Act of 1994''.

SEC. 2. FINDINGS AND PURPOSES.

    (a) Findings.--The Congress finds that--
            (1) the purpose of the Freedom of Information Act is to 
        require agencies of the Federal Government to make certain 
        agency information available for public inspection and copying 
        and to establish and enable enforcement of the right of any 
        person to obtain access to the records of such agencies 
        (subject to statutory exemptions) for any public or private 
        purpose;
            (2) since the enactment of the Freedom of Information Act 
        in 1966, and the amendments enacted in 1974 and 1986, the 
        Freedom of Information Act has been a valuable means through 
        which any person can learn how the Federal Government operates;
            (3) the Freedom of Information Act has led to the 
        disclosure of waste, fraud, abuse, and wrongdoing in the 
        Federal Government;
            (4) the Freedom of Information Act has led to the 
        identification of unsafe consumer products, harmful drugs, and 
        serious health hazards;
            (5) Government agencies increasingly use computers to 
        conduct agency business and to store publicly valuable agency 
        records and information; and
            (6) Government agencies should use new technology to 
        enhance public access to agency records and information.
    (b) Purposes.--The purposes of this Act are to--
            (1) foster democracy by ensuring public access to agency 
        records and information;
            (2) improve public access to agency records and 
        information;
            (3) ensure agency compliance with statutory time limits; 
        and
            (4) maximize the usefulness of agency records and 
        information collected, maintained, used, retained, and 
        disseminated by the Federal Government.

SEC. 3. PUBLIC INFORMATION AVAILABILITY.

    Section 552(a)(1) of title 5, United States Code, is amended--
            (1) in the first sentence by inserting ``by computer 
        telecommunications, or if computer telecommunications means are 
        not available, by other electronic means,'' after ``Federal 
        Register'';
            (2) by striking out ``and'' at the end of subparagraph (D);
            (3) by redesignating subparagraph (E) as subparagraph (F); 
        and
            (4) by inserting after subparagraph (D) the following new 
        subparagraph:
            ``(E) a complete list of all statutes that the agency head 
        or general counsel relies upon to authorize the agency to 
        withhold information under subsection (b)(3) of this section, 
        together with a specific description of the scope of the 
        information covered; and''.

SEC. 4. MATERIALS MADE AVAILABLE IN ELECTRONIC FORMAT.

    Section 552(a)(2) of title 5, United States Code, is amended--
            (1) in the first sentence by inserting ``including, within 
        1 year after the date of the enactment of the Electronic 
        Freedom of Information Improvement Act of 1994, by computer 
        telecommunications, or if computer telecommunications means are 
        not available, by other electronic means,'' after ``copying'';
            (2) in subparagraph (B) by striking out ``and'' after the 
        semicolon;
            (3) in subparagraph (C) by inserting ``and'' after the 
        semicolon;
            (4) by adding after subparagraph (C) the following new 
        subparagraphs:
                    ``(D) an index of all major information systems 
                containing agency records regardless of form or format 
                unless such an index is provided as otherwise required 
                by law; and
                    ``(E) a description of any new major information 
                system with a statement of how such system shall 
                enhance agency operations under this section;''; and
            (5) in the third sentence by inserting ``and the extent of 
        such deletion shall be indicated on the portion of the record 
        which is made available or published at the place in the record 
        where such deletion was made'' after ``explained fully in 
        writing''.

SEC. 5. LIST OF RECORDS MADE AVAILABLE TO THE PUBLIC AND HONORING 
              FORMAT REQUESTS.

    Section 552(a)(3) of title 5, United States Code, is amended by--
            (1) inserting ``(A)'' after ``(3)'';
            (2) striking out ``(A) reasonably'' and inserting in lieu 
        thereof ``(i) reasonably'';
            (3) striking out ``(B)'' and inserting in lieu thereof 
        ``(ii)''; and
            (4) adding at the end thereof the following new 
        subparagraphs:
            ``(B) A list of all records which are made available to any 
        person under this paragraph shall be made available for public 
        inspection and copying as provided under paragraph (2) of this 
        subsection. Copies of all such records, regardless of form or 
        format, which because of the nature of their subject matter, 
        have become or are likely to become the subject of subsequent 
        requests under this paragraph for substantially the same 
        records, shall be made available for inspection and copying as 
        provided under paragraph (2) of this subsection.
            ``(C) An agency shall, as requested by any person, provide 
        records in any form or format in which such records are 
        maintained by that agency.
            ``(D) An agency shall make reasonable efforts to provide 
        records in the form or format requested by any person, 
        including in an electronic form or format, even where such 
        records are not usually maintained but are available in such 
        form or format.''.

SEC. 6. DELAYS.

    (a) Fees.--Section 552(a)(4)(A) of title 5, United States Code, is 
amended by adding at the end thereof the following new clause:
    ``(viii) If at an agency's request, the Comptroller General 
determines that the agency annually has either provided responsive 
documents or denied requests in substantial compliance with the 
requirements of paragraph (6)(A), one-half of the fees collected under 
this section shall be credited to the collecting agency and expended to 
offset the costs of complying with this section through staff 
development and acquisition of additional request processing resources. 
The remaining fees collected under this section shall be remitted to 
the Treasury as general funds or miscellaneous receipts.''.
    (b) Payment of the Expenses of the Person Making a Request.--
Section 552(a)(4)(E) of title 5, United States Code, is amended by 
adding at the end thereof the following new sentence: ``The court may 
assess against the United States all out-of-pocket expenses incurred by 
the person making a request, and reasonable attorney fees incurred in 
the administrative process, in any case in which the agency has failed 
to comply with the time limit provisions of paragraph (6) of this 
subsection.''.
    (c) Demonstration of Circumstances for Delay.--Section 552(a)(4)(E) 
of title 5, United States Code, is further amended--
            (1) by inserting ``(i)'' after ``(E)''; and
            (2) by adding at the end thereof the following new clause:
    ``(ii) Any agency not in compliance with the time limits set forth 
in this subsection shall demonstrate to a court that the delay is 
warranted under the circumstances set forth under paragraph (6) (B) or 
(C) of this subsection.''.
    (d) Period for Agency Decision To Comply With Request.--Section 
552(a)(6)(A)(i) is amended by striking out ``ten days'' and inserting 
in lieu thereof ``twenty days''.
    (e) Agency Backlogs.--Section 552(a)(6)(C) of title 5, United 
States Code, is amended by inserting after the second sentence the 
following: ``As used in this subparagraph, `exceptional circumstances' 
shall be unforeseen and shall not include delays that result from a 
predictable workload, including any ongoing agency backlog, in the 
ordinary course of processing requests for records.''.
    (f) Notification of Denial.--The fourth sentence of section 
552(a)(6)(C) of title 5, United States Code, is amended to read: ``Any 
notification of any full or partial denial of any request for records 
under this subsection shall set forth the names and titles or positions 
of each person responsible for the denial of such request and the total 
number of denied records and pages considered by the agency to have 
been responsive to the request.''.
    (g) Multitrack FIFO Processing and Expedited Access.--Section 
552(a)(6) of title 5, United States Code, is amended by adding at the 
end thereof the following new subparagraphs:
    ``(D)(i) Each agency shall adopt a first-in, first-out (hereafter 
in this subparagraph referred to as FIFO) processing policy in 
determining the order in which requests are processed. The agency may 
establish separate processing tracks for simple and complex requests 
using FIFO processing within each track.
    ``(ii) For purposes of such a multitrack system--
            ``(I) a simple request shall be a request requiring 10 days 
        or less to make a determination on whether to comply with such 
        a request; and
            ``(II) a complex request shall be a request requiring more 
        than 10 days to make a determination on whether to comply with 
        such a request.
    ``(iii) A multitrack system shall not negate a claim of due 
diligence under subparagraph (C), if FIFO processing within each track 
is maintained and the agency can show that it has reasonably allocated 
resources to handle the processing for each track.
    ``(E)(i) Each agency shall promulgate regulations, pursuant to 
notice and receipt of public comment, providing that upon receipt of a 
request for expedited access to records and a showing by the person 
making such request of a compelling need for expedited access to 
records, the agency shall determine within 5 days (excepting Saturdays, 
Sundays, and legal public holidays) after the receipt of such a 
request, whether to comply with such request. No more than 1 day after 
making such determination the agency shall notify the person making a 
request for expedited access of such determination, the reasons 
therefor, and of the right to appeal to the head of the agency. A 
request for records to which the agency has granted expedited access 
shall be processed as soon as practicable. A request for records to 
which the agency has denied expedited access shall be processed within 
the time limits under paragraph (6) of this subsection.
    ``(ii) A person whose request for expedited access has not been 
decided within 5 days of its receipt by the agency or has been denied 
shall be required to exhaust administrative remedies. A request for 
expedited access which has not been decided may be appealed to the head 
of the agency within 7 days (excepting Saturdays, Sundays, and legal 
public holidays) after its receipt by the agency. A request for 
expedited access that has been denied by the agency may be appealed to 
the head of the agency within 2 days (excepting Saturdays, Sundays, and 
legal public holidays) after the person making such request receives 
notice of the agency's denial. If an agency head has denied, affirmed a 
denial, or failed to respond to a timely appeal of a request for 
expedited access, a court which would have jurisdiction of an action 
under paragraph (4)(B) of this subsection may, upon complaint, require 
the agency to show cause why the request for expedited access should 
not be granted, except that such review shall be limited to the record 
before the agency.
    ``(iii) The burden of demonstrating a compelling need by a person 
making a request for expedited access may be met by a showing, which 
such person certifies under penalty of perjury to be true and correct 
to the best of such person's knowledge and belief, that failure to 
obtain the requested records within the timeframe for expedited access 
under this paragraph would--
            ``(I) threaten an individual's life or safety;
            ``(II) result in the loss of substantial due process rights 
        and the information sought is not otherwise available in a 
        timely fashion; or
            ``(III) affect public assessment of the nature and 
        propriety of actual or alleged governmental actions that are 
        the subject of widespread, contemporaneous media coverage.''.

SEC. 7. COMPUTER REDACTION.

    Section 552(b) of title 5, United States Code, is amended by 
inserting before the period in the sentence following paragraph (9): 
``, and the extent of such deletion shall be indicated on the released 
portion of the record at the place in the record where such deletion 
was made''.

SEC. 8. DEFINITIONS.

    Section 552(f) of title 5, United States Code, is amended to read 
as follows:
    ``(f) For purposes of this section--
            ``(1) the term `agency' as defined in section 551(1) of 
        this title includes any executive department, military 
        department, Government corporation, Government controlled 
        corporation, or other establishment in the executive branch of 
        the Government (including the Executive Office of the 
        President), or any independent regulatory agency;
            ``(2) the term `record' means all books, papers, maps, 
        photographs, machine-readable materials, or other information 
        or documentary materials, regardless of physical form or 
        characteristics; and
            ``(3) the term `search' means a manual or automated review 
        of agency records that is conducted for the purpose of locating 
        those records which are responsive to a request under 
        subsection (a)(3)(A) of this section.''.
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