Board of Professional Conduct

William Fernandes filed this request with the Drug Enforcement Administration of the United States of America.
Tracking #

A-2024-02041

A-2022-01240

22-00549-F

Due May 9, 2022
Est. Completion None
Status
Awaiting Response

Communications

From: William Fernandes

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I was seeking copies any and all DEA OPR investigation reports referred to the Board of Professional Conduct for disciplinary recommendations for the years 2015 -2019. This information and procedures and data is highly publicized as cited in the related hyperlinked news. Produce the reports in a properly redacted format on par with other agencies who regularly make these types of disclosures.

US Government sponsors bill to cease false narratives / Fake News
https://news.un.org/en/story/2022/04/1115412

DEA RFP Case Management Systems and Failures
Notice ID IST-1234

“Current technical capabilities for information tracking, sharing, and analysis are limited by the design of the current toolset utilized as the primary work enablers for ISTA. These applications were not designed to provide high levels of confidentiality, integrity, or accessibility for those with a need to know; nor where they intended to be the backbone of significant analytical and business processing activities in a high operational tempo (OPTEMPO) office. As workloads increase, the technology becomes a limiting factor for maturing ISTA in a way that would ensure increased capabilities in the mission to detect, deter, and mitigate insider threats.
https://etc.g2xchange.com/statics/doj-rfi-dea-case-management-system/

Review of the Drug
Enforcement
Administration’s
Disciplinary System
Report Number
I-2004-002
https://oig.justice.gov/reports/DEA/e0402/final.pdf

DEA agents kept jobs despite serious misconduct
Brad Heath, and Meghan HoyerUSA TODAY

https://www.usatoday.com/story/news/2015/09/27/few-dea-agents-fired-misconduct/72805622/

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

William Fernandes

From: William Fernandes

I'm sorry I didn't get to connect with you on Office Day Monday's about this request. But I wanted to offer some Adobo. You are welcomed to narrow the request to 200 pages. You can spice up 50 pages per year or even send 200 pages from the 4 years that were selected to 'not have disciplinary action taken'.

Best,
William

From: Drug Enforcement Administration

Dear William Fernandes: Please see the attached response to your Freedom of Information Act/Privacy Act (FOIA/PA) request 22-00549-F.  If you have any questions, please contact our FOIA Requester Service Center at (571) 776-2300. Sincerely, JoyceWhitley, Program Specialist DEA IntakeSub-Unit, Freedom of Information and Privacy Act Unit U.S. Departmentof Justice Drug EnforcementAdministration 8701 MorrissetteDrive Springfield,Virginia 22152 Telephone:(571) 776-2300 PRIVACY ACT NOTICE: This e-mail (including any attachments herein) may contain personal andprivileged information that requires protection in compliance with the PrivacyAct of 1974 (5 U.S.C. § 552a). Any useof this information by anyone other than the intended recipient is prohibited. If you have received this communication inerror, please immediately delete all copies of this information and notify meby e-mail. The use, dissemination,distribution, or reproduction of this communication by unintended recipients is not authorized and may be unlawful.

From: William Fernandes

Hi Joyce:

I sent an email to make the request less broad. Unfortunately, I see we got a 'quick lazy response which' didn't allow you redact the records like a normal agency to show some transparency. Can you send me a response to confirm you received my response to narrow the search?

Just want to make sure we have the 'facts' correct for the appeal.

Best,
William

From: William Fernandes

Miss Davis:

I just wanted to share the precedent as I already offered you to narrow the scope. You can redact these records.

William

From: Drug Enforcement Administration

The Office of Information Policy has received your FOIA Appeal.  Please see the attached acknowledgment letter.

From: Drug Enforcement Administration

The Office of Information Policy has made its final determination on your FOIA Appeal Number A-2022-01240 .  A copy of this determination is enclosed for your review, along with any enclosures, if applicable.  Thank you.

From: William Fernandes

Status request
Request number: 22-00549-F

OIP Determination attached.

Thanks

From: William Fernandes

Status request
Request number: 22-00549-F

OIP Determination attached.

Thanks

From: William Fernandes

Status request
Request number: 22-00549-F

OIP Determination attached.

Thanks

From: William Fernandes

DEA FOIA: 22-00549-F

Appeal for non-compliance.

Agency has not responded to status requests for period of 12 months.
Agency has duty to advise production track and communicate within reason updates on progress.

Copy of OIP Remand attached.

Thank you

From: William Fernandes

I've been having a problem with the DEA and this request. As you can see in the attachment the search was ordered on 'remand' via OIP. Agency does not respond to status messages. 2022. I would appreciate your assistance in coordinating the agency to perform and communicate in a fashion that avoids the appearance of impropriety.


OIP Appeal Number:A-2022-01240

DEA FOIA Number: 22-00549-F

Thanks
William

From: Drug Enforcement Administration

Hello,

Thank you for bringing this to our attention. To receive an estimated date of completion from the DEA, please try calling DEA’s FOIA Requester Service Center at (571) 776-2300 first. All options of contacting the original component must be exhausted before instigating a compliance inquiry. We appreciate your cooperation in this matter.

Sincerely,
OIP Compliance Team

From: Drug Enforcement Administration

The Office of Information Policy has received your FOIA Appeal.  Please see the attached acknowledgment letter.

From: Drug Enforcement Administration

The Office of Information Policy has made its final determination on your FOIA Appeal Number A-2024-02041 .  A copy of this determination is enclosed for your review, along with any enclosures, if applicable.  Thank you.

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