Block IV Flashcards
PAC: General and Operations Law
Freedom of Information Act (FOIA) Directive
5 U.S.C. § 552
DoDM 5400.07_AFMAN 33-302
Freedom of Information Act
provides a right of access to federal executive agency records, except those protected from public disclosure
FOIA Process
- Written request for information sent
- FOIA monitor sends request to the Office of Primary Responsibility (OPR).
-
OPR reviews and recommends which document(s) apply and recommends exclusions
–> if full or partial denial is recommended - Request is sent back to the legal office to complete a** legal review** and make changes as necessary.
- Sent to IDA
OPR
Office of primary responsibility maintains the record that is being requested
to deny all or part of a FOIA request
to censor information
IDA
A FOIA request is partially or completely denied
IDA is GS-13 or O-4 and above appointed by the wing commander/vice wing commander
Timeline for IDA to respond to a FOIA denial
IDA informs the sender of their decision or pending decision within 20 working days from receipt of request.
What is a FOIA “exemption”
An information release request is protected from release
Exemption (b)(1)
Prohibits the release of classified information
Exemption (b)(2)
States that records do not have to be released if they are related solely to an agency’s internal personnel rules and practices
Exemption (b)(3)
Limits the release of information specifically exempted from disclosure by statute
Exemption (b)(5)
Information that concerns communications within or between agencies which are protected by legal privileges, that include but are not limited to: Attorney-Work Product Privilege, Attorney-Client Privilege, Deliberative Process Privilege, Presidential Communications Privilege
Exemption (b)(6)
Permits the government to withhold all information about an individual in personnel, medical, and similar files when disclosing such information would constitute a clearly unwarranted invasion of personal privacy
Exemption (b)(7)(a)
Authorizes the withholding of records or information compiled for law enforcement purposes, but only to the extent that production of such law enforcement records or information could reasonable be expected to interfere with enforcement proceedings
Privacy Act of 1974
- Applies only to federal agencies
- Government necessity
- Request personal records
- Correct personal records
- Government protects personnel information it has collected
- Prevents federal secret systems of records
Privacy Act
AFI 33-332, Air Force Privacy and Civil Liberties Program
Limits government ability to collect information about an individual to the extent authorized by law or executive order and is necessary for government business
PII
Personally identifiable information - protected under the Privacy Act
individual’s name, identifying numbers, another other identifier specifically assigned to an individual (fingerprint, photo, voiceprint)
Examples of what PA applies to
- education records
- financial transactions
- medical history
- criminal history
- employment history
PA request denials
Follows same procedure for FOIA request/denials
- FOIA/PA –> OPR –> base legal –> OPR –> IDA
HIPAA
Health Information Portability and Accountability Act
governs access and release of records
AFI 41-200
Health Insurance Portability and Accountability Act
Functions of HIPPA
- right to obtain a copy of records and request corrections
- safeguards to protect health information
- holds violators accountable, civil and legal
- request for PHI is limited
Releasability of PHI
- required by law
- Public Health
- judicial or administrative proceeding
- regarding victim of neglect and abuse
- health oversight
- law enforcements
- information of decendents
- avert serious threat to health and safety
- specialized government functions
Common reasons JA will request disclosure
- processing cases for court
- discharge or administrative process
- OSI review for personnel investigation
urinalysis, autopsy, etc.
Required to complete an Off-Duty Employment Request
- OGE Form 450 Filer (Confidential Financial Disclosure Report)
- OGE Form 278 Filer (Public Financial Disclosure Report)
- Belonging to a command which requires this request
FLI
Financial Liability Investigation
an official report of the facts and circumstances supporting the assessment of financial liability for the loss, damage, or destruction of AF property
*Basis for Gov’t restitution claim
What is the typical limit to financial liability for FLI?
one month’s base pay
What does FLI not apply to?
non-appropriated funds (NAF)
DoD 7000.14-R
Financial Management Regulations Volume 12, Chapter 7
FLI Process
- Research/investigate cause
- Assess monetary liability
-** Documentation** to support - Provide commanders with case history for corrective action that prevents recurrence
FLI must be processed within what timeline?
90 days
Situations in which FLI is mandatory
damage, destruction, or loss of…
- sensitive, classified, or leased property
- real property
- government-owned equipment with value over $5000
AF members are liable for loss, damage, or destruction caused by their…
- Negligence
- Willful misconduct
- Deliberate unauthorized use
Situations that do not require an FLI
- individual agress to pay (and items are not subject to mandatory FLI)
- property lost in combat operations
- becomes unservicable due to normal wear and tear
Joint Ethics Regulations
DoD 5500.07-R