On March 7, 2011, Citizens for Responsibility and Ethics in Washington (CREW) sent Freedom of Information Act (FOIA) requests to several federal agencies seeking records related to non-profit organizations that have received millions of dollars in earmarks and grants from Rep. Harold Rogers (R-KY). As CREW explained in its requests, these records will shed light on whether Rep. Rogers played a role in helping the nonprofits secure federal funds.
Original Title
FOIA Request: CREW: Department of Justice (DOJ): Regarding Rogers-Related Non-Profits: 3/7/11 - DOJ Office of Justice Programs FOIA Request
On March 7, 2011, Citizens for Responsibility and Ethics in Washington (CREW) sent Freedom of Information Act (FOIA) requests to several federal agencies seeking records related to non-profit organizations that have received millions of dollars in earmarks and grants from Rep. Harold Rogers (R-KY). As CREW explained in its requests, these records will shed light on whether Rep. Rogers played a role in helping the nonprofits secure federal funds.
On March 7, 2011, Citizens for Responsibility and Ethics in Washington (CREW) sent Freedom of Information Act (FOIA) requests to several federal agencies seeking records related to non-profit organizations that have received millions of dollars in earmarks and grants from Rep. Harold Rogers (R-KY). As CREW explained in its requests, these records will shed light on whether Rep. Rogers played a role in helping the nonprofits secure federal funds.
CREW citizens for responsibility
and ethics in washington
March 7, 2011
By Facsimile: 202-307-1419 and First- Class Mail
Dorothy Lee
Office of Justice Programs
Office of the General Counsel
Attention: FOIA Staff
810 7th St, NW
Room 5400,
Washington, DC 20531
Telephone: 202-307-0790
Re: Freedom of Information Act Request
Dear Ms. Lee:
Citizens for Responsibility and Ethics in Washington (“CREW”) makes this request for
records, regardless of format, medium, or physical characteristics, and including electronic
records and information, audiotapes, videotapes and photographs, pursuant to the Freedom of
Information Act (“FOIA”), 5 U.S.C. §§ 552, ef seg., and U.S. Department of Justice (“DOJ”)
regulations, 28 C.F.R. Part 16.
Specifically, CREW seeks any and all correspondence between Representative Harold
Rogers (R-KY), or any member of his staff, or any staff member of the United States House of
Representatives Committee on Appropriations (“Appropriations Committee") acting on behalf of
Rep. Rogers, and any employee of the DOJ’s Office of Justice Programs from January 1, 2000,
through the present. CREW further seeks any and all responses by any employee of the DJ's
Office of Justice Programs to Representative Rogers, or any member of his staff, or any staff
member of the Appropriations Committee acting on behalf of Rep. Rogers, during the same time
period
Please search for responsive records regardless of format, medium, or physical
characteristics, Where possible, please produce records electronically, in PDF or TIF format on
a CD-ROM. We seek records of any kind, including electronic records, audiotapes, videotapes,
and photographs, Our request includes any letters, emails, facsimiles, telephone messages, voice
mail messages, and transcripts, notes, or minutes of any meetings, telephone conversations, or
discussions. Our request also includes any attachments to these records.
Ifitis your position that any portion of the requested records is exempt from disclosure,
CREW requests that you provide it with an index of those documents as required under Vaughn
v, Rosen, 484 F.2d 820 (D.C. Cir. 1973), cert. denied, 415 U.S. 977 (1972). As you are aware, a
Vaughn index must describe each document claimed as exempt with sufficient specificity “to
permit a reasoned judgment as to whether the material is actually exempt under FOIA.”
1400 Eye Street, N.W., Suite 450, Washington, D.C. 20005 | 202.408.5565 phone | 202.588.5020fax | www.citizensforethies.orgDorothy Lee
Mareh 7, 2011
Page 2
Founding Church of Scientology v. Bell, 603 F.2d 945, 949 (D.C. Cir. 1979), Moreover, the
Vaughn index must “describe each document or portion thereof withheld, and for each
withholding it must discuss the consequences of supplying the sought-after information.” King
v, US. Dep't of Justice, 830 F.2d 210, 223-24 (D.C. Cir. 1987) (emphasis added). Further, “the
withholding agency must supply ‘a relatively detailed justification, specifically identifying the
reasons wy a particular exemption is relevant and correlating those claims with the particular
part of a withheld document to which they apply.” Jd, at 224 (citing Mead Data Central v. U.S.
Dep't of the Air Force, $66 F.2d 242, 251 (D.C. Cir. 1977)
In the event some portions of the requested records are properly exempt from disclosure,
please disclose any reasonably segregable non-exempt portions of the requested records, See 5
U.S.C. § 552(b). IFit is your position that a document contains non-exempt segments, but that
those non-exempt segments are so dispersed throughout the document as to make segregation
impossible, please state what portion of the document is non-exempt, and how the material is
dispersed throughout the document. Mead Data Central, 566 F.2d at 261. Claims of
nonsegregability must be made with the same degree of detail as required for claims of
exemptions in a Vaughn index. Ifa request is denied in whole, please state specitically that it is
not reasonable to segregate portions of the record for release
Finally, CREW welcomes the opportunity to discuss with you whether and to what extent
this request can be narrowed or modified to better enable DOJ to process it within the FOIA’s
deadlines. Anne Weismann, the CREW attorney handling this matter, can be reached at (202)
408-5565 or aweismann@citizensforethies.org.
Fee Waiver Request
In accordance with 5 U.S.C. § 552(a)(4)(AGii) and DOJ regulation 28 C.F.R. § 16.11(6),
CREW requests a waiver of fees associated with processing this request for records. ‘The subject
of this request concerns the operations of the federal government and expenditures, and the
disclosures will likely contribute to a better understanding of relevant government procedures by
CREW and the general public in a significant way. Moreover, the request is primarily and
fundamentally for non-commercial purposes. 5 U.S.C. § 552(a)(4(AM(ii). See, eg, MeClellan
Ecological v, Carlucci, 835 F.2d 1282, 1285 (9th Cir. 1987).
‘These records are likely to contribute to greater public awareness about the relationship
between Representative Rogers and the Department of Justice, particularly in regard to
Representative Rogers’ support for funding nonprofit organizations in Somerset, Kentucky.
Representative Rogers has started or helped start seven nonprofit organizations in Somerset
thatare largely funded through congressional earmarks and federal grants, including from the
DON's Office of Justice Programs, See Halimah Abdullah, Rogers” Earmark Requests Total
Nearly Half'a Billion Dollars, McClatchy Newspapers, April 19, 2009 (Attached as Exhibit 1),Dorothy Lee
March 7, 2011
Page 3
Understanding the relationship between Representative Rogers and the DOJ would shed light on
the role Congressman Rogers plays in securing funds for the nonprofits.
CREW is a non-profit corporation, organized under section 501 (c)(3) of the Internal
Revenue Code, CREW is committed to protecting the public’s right to be aware of the activities
of government officials and to ensuring the integrity of those officials. CREW uses a
combination of research, litigation, and advocacy to advance its mission. The release of
information garnered through this request is not in CREW’s financial interest, CREW will
analyze the information responsive to this request, and will share its analysis with the public,
either through memoranda, reports, or press releases. In addition, CREW will disseminate any
documents it acquires from this request to the public through its website,
www.citizensforethies.org, which also includes links to thousands of pages of documents CREW
acquired through its multiple FOIA requests as well as documents related to CREW’ litigation
and agency complaints, and through www. scribd.com.
Under these circumstances, CREW satisfies fully the criteria for a fee waiver.
News Media Fee Waiver Request
CREW also asks that it not be charged search or review fees for this request because
CREW qualifies as a “representative of the news media” pursuant to the FOIA and DOJ
regulation 28 C.F.R. § 16.11. InNat’l See. Archive v. U.S. Dep't of Defense, 880 F.2d 1381,
1386 (D.C. Cir. 1989), the Court of Appeals for the District of Columbia Circuit found the
National Security Archive was a representative of the news media under the FOIA, relying on
the FOIA’s legislative history, which indicates the phrase “representative of the news media” is
to be interpreted broadly; “itis critical that the phrase ‘representative of the news media’ be
broadly interpreted if the act is to work as expected. .. . In fact, any person or organization
which regularly publishes or disseminates information to the public... . should qualify for
waivers as a ‘representative of the news media,”” 132 Cong. Rec. $14298 (daily ed. Sept. 30,
1986) (emphasis added), cited in id,
CREW routinely and systematically disseminates information to the public in several
ways. First, CREW maintains a frequently visited website, www.citizensforethies.org, that
received 71,353 page views in February 2011. In addition, CREW posts all of the documents it
receives under the FOIA on www.scribd.com, and that site has received 660,525 page views of
CREW’s documents since April 14, 2010.
Second, since May 2007 CREW has published an online newsletter, CREWCuts, that
currently has 16,853 subscribers. CREWCuts provides subscribers with regular updates
regarding CREW’s activities and information the organization has received from government
entities. A complete archive of past CREWCuls is available at
http:i/www.c1 rethics.org/newsletterDorothy Lee
March 7, 2011
Page 4
Third, CREW publishes a blog, Cirizens blogging for responsibility and ethics in
Washington, that reports on and analyzes newsworthy developments regarding government
ethics and corruption, ‘The blog, located at http://www citizensforethies.org/blog, also provides
links that direct readers to other news articles and commentary on these issues. CREW’s blog
had 3,864 page views in February 2011
Finally, CREW has published numerous reports to educate the public about government
ethics and corruption, See The Revolving Door, a comprehensive look into the post-government
activities of 24 former members of President Bush’s cabinet; Record Chaos, which examines
agency compliance with electronic record keeping responsibilities; and Those Who Dared: 30
Officials Who Stood Up For Our Country. These and all other CREW’s reports are available at
rw/reports.
Based on these extensive publication activities, CREW qualifies for a fee waiver as a
“representative of the news media” under the FOIA and agency regulations.
Conclusion
If you have any questions about this request or foresee any problems in releasing fully the
requested records on an expedited basis, please contact me at (202) 408-5565. Also, if CREW's
request for a fee waiver is not granted in full, please contact our office immediately upon making
such determination, Please send the requested records to Anne L. Weismann, Citizens for
Responsibility and Ethics in Washington, 1400 Eye Street, N.W., Suite 450, Washington, D.C.
20005,
Sincerely,
e L. Weismann,
Chief Counsel
EnclosureEXHIBIT 13/4/2011, Rogers’ earmark requests total nearly ha
McClatchy Washington Bureau
rin This Antcie
Posted on Sun, Apr. 19, 2009
Rogers’ earmark requests total nearly half a billion dollars
Halimah Abdullah | McClatchy Newspapers
last updates: Ap 47, 2008 05.5900 Pt
WASHINGTON -- For nearly 30 years, Rep. Hal Rogers has used his sway on powerful committees to steer billions in federal funds into a
ral stretch of bis Kentucky district dubbed "Silicon Holler."
Now, new rules requiting members of Congress to publicize their requests on their Web sites offer ~~ forthe first time ~~ an early glimpse into
exactly which projects the Somerset Republican, a Senior member of the House Appropriations Committee, favors before those multimilion-
dollar requests are tucked into the federal spending bill, There are 203 requests Lotaling $466.6 million on Rogers’ 22-page request form,
‘which is buried several pages deep on his Web site and downloaded sideways in an unsearcbable format,
‘Those requests include more than $40 million for programs that Rogers ether created directly or are housed in Rogers’ hometown of
‘Somerset at the Center for Rural Development, a sprawling, state-of-the-art faclity that locals call the "Taj-Ma Hal." The National Institute
for Hometown Security, non-profit organization that Rogers helped create and has few staffers, is slated to net $15 milion “to continue to
provide leadership in discovering and developing community based critical infrastructure protections solutions.”
‘The Department of Homeland Security has never requested any funding for the National Institute of Hometown Security, though former DHS
Secretary Tom Ridge came to Kentucky Lo announce the non-profits formation several years ago.
Groups that monitor government transparency and the use of federal funds are especially troubled by the trend of members on the powerful
House and Senate appropriations committees ~- which are in charge of setting specific money expenditures -- earmarking taxpayer money to
fund lawmaker-ereated non-profit organizations. Rogers and Rep. John Murtha, D-Pa,, who lke his Kentucky counterpart hails from an
economically strapped region struggling to bring in new industry, stand out as prime examples ofthis practice, said Wiliam Alison, senior
fellow at the Sunlight Foundation, a nonprofit group that advoeates for transparency in government.
"You're using federal money to create organizations that wouldnt exist,” Alison said. "They're hiring people -- sometimes bringing in political
‘supporters. Sometimes (those supporters) promote the lawmaker as much as the group, because they're aut in the community and people
identify the group with the member. It amplifies the member andl it raises a lot of questions.”
‘Taxpayer advocacy groups also say such practices are an abuse of power, an example of Rogers using his politial clout to channel miions in
federal homeland security funds into pet projects for his distrit.
"When we see a member of Congress using tax dollars to ereate such non-profit entities, we call it phony philanthropy,” said David Willams,
vie president of policy for Citizens Against Government Waste, a Washington-based group that tracks federal pork, "i's easy to spend
‘someone else's money; it's much harder to spend your own, Ifyou set up a non-profit advocacy and they're advocating a point of view, then
every citizen is advocating that view whether they’ agree with it or not.”
‘One example among Rogers’ earmarks is Operation UNITE. Crities say that while the program, which was ereated by Rogers and is poised to
receive roughly $13 milion in earmarks to ramp up anti-drug initiatives, has been effective, UNITE focuses too heavily on law enforcement
and arrests and doesn't channel enough money into treatment and rehabilitation.
Environmentalists take issue with Rogers’ continued push for inreased coal-to-liquid fuels research funding, such as his $2 million earmark to
the University of Kentucky's Center for Applied Energy Research, Instead, they say, greater funding should be sought for sueh alternative fuel
sources as solar and wind power. Coal mining companies have donated heavily to the state's congressional delegation, and the mining industry
is Rogers' top industry donor, according to the Center for Responsive Politics, which analyzes the influence of money in polite.
Rogers stands behind bis earmarks.
‘Unelected and uninformed earmark erusaders do not represent the interests of my district,” Rogers said. "And I don't know of anyone who
hhas suggested that funding for any of these programs is improper.”
President Barack Obama and Sen. John McCain, R-Ariz, blasted the earmark process during the 2008 presidential campaign as an unsavory
‘method of conducting government business.
In an effort to create greater government transpareney, House members were instructed to post earmark requests on their Web sites in
April The Senate wil follow suit in May.
‘Lawmakers must publicly disclose the amount requested and the proposed recipient, along with addresses and an explanation of the project.
‘Members also must make a written pledge that neither they nor their spouses will benefit financially from the earmark.
However, such lines are often murky.
Rogers! earmark requests inchude $6 milion to Somerset-based Progeny Systems to develop a biometrics-based submarine access control
system, $8 million to the Outdoor Venture Corp., also in Somerset, for tents Uhat can be relocated and reconstructed by two people in 20
‘minutes, and $16 million to the MeKee, Ky.-based Phoenix Products Ine, for aireraft drip pans.
Progeny employees gave more than $13,000 to Rogers through his campaign and his politcal action committee, HALPAC. Outdoor Venture
Corp. president James Egnew and his wife, Azale, contributed more than $20,000 to Rogers’ campaigns; Peggy and Thomas Wilson, owner
meclatchyde.comy.../rogers-earmark-req, we3/4/2011 Rogers’ earmark requests total nearly ha.
‘and manager of Phoenix Produets, have given roughly $15,000.
Rogers sces the connection as coincidental, He says he's "never been shy about working to bring jobs to southern and eastern Kentucky”
merely doing what he was elected to do.
‘Our decisions on which projets and programs to sponsor have absolutely nothing to do with campaigh contributions, period,” Rogers s
"Our screening process is exactly the same for every project request we receive. The companies you mention employ over 200 hard-working
citizens in one of the poorest regions of the country and are working on critical programs that ultimately protect aur brave men and women in
tuniform fighting for freedom overseas
‘th national impact, such as the $10 million request forthe Justige
4 states,
‘Some of Rogers’ earmarks support groups and causes with missions
Department's prescription drug monitoring program, which operates
Rogers helped launch the program in 2002 with the help Rep. Frank Wolf, R-Va., and has since worked to secure more than $48 millon to
develop of enhance preseription drug monitoring, The competitive grant, supported by the Justice Department through its own budget
‘submissions, is known as the Harold Rogers Prescription Drug Monitoring Program.
"Byen the most biased activist would have to admit that providing funding for organizations that have collectively ereated over 10,000 jobs,
trained over 8,500 hospitality workers, provided over 18,000 individuals with technology training, offered education grants to 1,700 teachers,
Cor helped provide important tools to our rural aw enforcement and fist responder agencies nationwide is taxpayer money well spent,” Rogers
said
Intent is one thing, using politcal heft to mieromanage a region's economic currents at the possible expense of other congressional districts is
another, Alison said.
"This is a country of 435 districts, all with their needs. With him sitting on appropriations he has a greater ability to steer these funds,” Allison
said, "It he is actually helping ereate the organizations and steer money to them, that's much more problematic. There's not enough distance
between the member and the organization that's set up.”
McClatchy Newspapers 2009
meclatchyde.comy.../rogers-earmark-req, 2p