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FOIA Lawsuits Are Taking Longer To Resolve

by FOIA Project Staff on January 23rd, 2020

There has been a dramatic rise in pending FOIA cases. At the end of FY 2016, the number of pending FOIA lawsuits totaled 702, but by the end of FY 2019, that number more than doubled to 1,448. See Figure 1. In addition, cases that have been pending for two or more years are nearly two-and-a-half times greater, rising from 138 at the end of FY 2016 to 330 at the end of FY 2019.

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Figure 1. Pending FOIA Lawsuits Climb As Cases Take Longer to Resolve
(Click for larger image)

As Figure 1 makes clear, the pending caseload has continued to balloon because closures have lagged far behind new filings. In addition, although the number of FOIA lawsuits has increased since President Trump assumed office, new filings plateaued this past year. Levels in FY 2019 were about the same as in FY 2018: ten fewer suits were filed (849 vs 859) in FY 2019, while the number of agencies sued increased slightly by twelve (1144 vs 1132) over levels in FY 2018. Yet the total pending caseload has continued to rise. See Table 1.


Table 1. Rise in Pending FOIA Cases Result of Lagging Closures
Fiscal Year New Filings Case Closures Pending Cases
2001 330 365 456
2002 299 320 435
2003 330 312 453
2004 352 335 470
2005 344 380 434
2006 344 344 434
2007 354 341 447
2008 322 329 440
2009 384 357 467
2010 346 351 462
2011 407 365 504
2012 382 396 490
2013 410 392 508
2014 464 400 572
2015 525 460 637
2016 516 451 702
2017 664 473 893
2018 859 550 1,202
2019 849 603 1,448


Why are court cases taking longer to resolve? Increasingly FOIA suits are being filed because agencies aren’t responding to FOIA requests in the first place, even though requesters are waiting longer before heading to court. See FOIA Project’s December 2019 report. It is unclear from the data whether agencies continue to drag their feet once the case is filed or whether judges are taking longer to rule on litigants’ motions, thus prolonging litigation. But whatever the cause, the end result is clear. Gaining access to government records has often become a frustratingly lengthy battle, and the problem seems to be getting worse rather than better.

FY 2019 FOIA Lawsuits App

Accompanying this report, FOIAproject.org has just updated the period covered by the project’s FOIA Lawsuits App. This free user tool allows the public to drill into these numbers. Users can examine overall figures, or drill in by government department, by agencies within departments, and by independent agencies.
Available are trends not only on new suits filed and cases closed, but the backlog of FOIA cases currently pending before federal district courts and how long suits have been waiting for resolution.

Who Was Sued in FY 2019?

The Justice Department and the Department of Homeland Security continue to be the subject of the most FOIA lawsuits. The State Department experienced the largest jump in FOIA lawsuits last year – up from 71 during FY 2018 to 84 in FY 2019. The Environmental Protection Agency experienced the largest decline – down from 59 lawsuits in FY 2018 to 32 during this past year. Agencies that were the subject of ten or more FOIA lawsuits in either of the past two years are shown in Table 2.

Table 2. Federal Agencies Sued in New FOIA Cases, FY 2018 vs FY 2019
Ranking Federal Agency* New FOIA Suits Filed Change: ’19 vs ’18
FY
2018
FY
2019
FY
2018
FY
2019
Number Percent
1 1 All Agencies 859 849 -10 -1%
2 2 Department of Justice 230 235 5 2%
3 3 Department of Homeland Security 150 144 -6 -4%
4 4 Department of the Interior 82 88 6 7%
5 5 Department of State 71 84 13 18%
7 6 Department of Defense 61 65 4 7%
6 6 Department of Health and Human Services 63 65 2 3%
9 8 Treasury 47 41 -6 -13%
11 9 Department of Commerce 28 35 7 25%
8 10 Environmental Protection Agency 59 32 -27 -46%
10 11 U.S. Department of Agriculture 35 26 -9 -26%
13 12 Department of Veterans Affairs 27 20 -7 -26%
15 13 Central Intelligence Agency 15 19 4 27%
11 14 Department of Education 28 14 -14 -50%
20 14 Department of Transportation 10 14 4 40%
14 16 Executive Office of the President, Office of Management and Budget 25 13 -12 -48%
17 17 Department of Housing and Urban Development 14 12 -2 -14%
15 18 U.S. Department of Labor 15 10 -5 -33%
17 19 Department of Energy 14 8 -6 -43%
19 20 U. S. General Services Administration 13 6 -7 -54%

* Federal agencies with at least 10 FOIA suits filed against them in FY 2018 or FY 2019.

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