Thanks, David.

Patrice
OpenTheGovernment.org
202.332.6736


-----Original Message-----
From: David Goldberg [mailto:davgoldb...@gmail.com] 
Sent: Tuesday, April 16, 2013 11:35 AM
To: Toby Mendel
Cc: Patrice McDermott; Foianet
Subject: Re: [foianet] call for information on ATI/FOIA compliance

Dear Patrice and all,

Section 53 of the Freedom of Information (Scotland) Act is titled "Failure to 
comply with notice"...

In a nutshell, failure to comply may be treated by a court as if it were a 
contempt of court.

See <http://www.legislation.gov.uk/asp/2002/13/section/53>

Has it been relied on? Not so far as I know...

Best wishes,

David

On 16 April 2013 15:56, Toby Mendel <t...@law-democracy.org> wrote:
> Right, so roughly similar situation as in Bulgaria, and that is why 
> both countries need an independent administrative oversight body (hope 
> you are listening, Sasho :)
>
> Toby
>
> ___________________________________
> Toby Mendel
> Executive Director
>
> Centre for Law and Democracy
> t...@law-democracy.org
> Tel:  +1 902 431-3688
> Fax: +1 902 431-3689
> www.law-democracy.org
>
>
>
>
> On 16 Apr 2013, at 11:49, Patrice McDermott wrote:
>
> Thanks, Toby.  Really helpful (as always).
>
> I agree about the strands & we are trying to pull the thread on agency 
> compliance with the requirements of the law - including permitted 
> delays, charging of fees, etc.  All the stuff that agencies use to 
> make requestors go away  -- and that they generally get away with for 
> the average requestor, and that wastes the time of all persons involved.
> No one here is charged with calling them on it & enforcing the 
> language of the law. Indeed, our Justice Dept has weighed-in on the 
> side of agencies a couple of times recently in litigation where the 
> agencies were patently violating the letter of the statute. So, it is 
> highly unlikely DOJ would prosecute the willful obstruction; they would 
> probably defend it in court.
>
>
> Patrice
> OpenTheGovernment.org
> 202.332.6736
>
> From: Toby Mendel [mailto:t...@law-democracy.org]
> Sent: Tuesday, April 16, 2013 10:31 AM
> To: Patrice McDermott
> Cc: Foianet
> Subject: Re: [foianet] call for information on ATI/FOIA compliance
>
> Hi Patrice,
>
> I think there are a few different strands to this:
>
> 1)         In many countries, you can appeal against refusals to provide
> information (or other failures to comply with the law) to an 
> administrative oversight body, let's call it an information 
> commission. This body can then order a public body to do various 
> things to repair the breach (assuming it finds one), such as providing 
> the information, reducing fees, etc. In most countries, these bodies 
> have at least formally binding powers while in some (such as Canada), they 
> can only make recommendations.
>
> 2)         In most countries, including the US, it is an offence to wilfully
> obstruct access to information in breach of the law. In most 
> countries, these offences are rarely if ever prosecuted. In some 
> countries, there are also administrative penalties for such breaches, 
> so that officials may be fined for this. This has been actively used in 
> India, for example.
>
> 3)         In some countries, like India, oversight bodies have the power to
> order public bodies to put in place structural measures, such as 
> better training programmes, to address more structural failures to 
> implement the law. And in a few, there is the possibility of fines 
> being imposed on public bodies for this (not sure how effective they 
> are; possibly not too much, as in Bulgaria).
>
> Basically, one of the main weaknesses of the US law compared to better 
> practice laws is the absence of any administrative oversight body 
> which can decide complaints without requesters needing to go to court.
>
> Best, Toby
>
> ___________________________________
> Toby Mendel
> Executive Director
>
> Centre for Law and Democracy
> t...@law-democracy.org
> Tel:  +1 902 431-3688
> Fax: +1 902 431-3689
> www.law-democracy.org
>
>
>
>
> On 15 Apr 2013, at 15:06, Patrice McDermott wrote:
>
>
> There is no entity in the U.S. federal government who has clear 
> authority (and willingness) to ensure that the federal agencies are 
> actually complying with the requirements of our FOIA statute.  Reports 
> are provided, lots of #s given - but there are no repercussions (other 
> than occasionally losing in court & having to pay the requestor's 
> attorney fees) for failure to follow the law. We are starting to 
> discuss how this might most effectively and usefully be remedied in the US.
>
> How is compliance handled in other countries - both statutorily and in 
> actuality (i.e., does any agency/bureau/office ever suffer for failing 
> to follow the law and - if so - how?) What entity has responsibility 
> for ensuring compliance?
>
> Thanks, in advance.  Please reply to the list, as I am presuming the 
> responses will be of interest more generally.  We will compile and 
> report back.
>
> Best,
>
> Patrice
>
> Patrice McDermott, Executive Director
> OpenTheGovernment.org
> 202.332.6736
>
>
>
>
>



--
"Ye canna get leave tae thrive for thrang", A Ramsay (ed) A collection of Scots 
Proverbs (1736)

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