82_FR_60 82 FR 59 - Procedures for Disclosure or Production of Information Under the Freedom of Information Act; Amendments

82 FR 59 - Procedures for Disclosure or Production of Information Under the Freedom of Information Act; Amendments

CONSUMER PRODUCT SAFETY COMMISSION

Federal Register Volume 82, Issue 1 (January 3, 2017)

Page Range59-67
FR Document2016-31131

The Consumer Product Safety Commission (Commission, CPSC, or we) is issuing this notice of proposed rulemaking (NPR) to update its Freedom of Information Act (FOIA) rule. We are proposing to revise the rule to conform to the amendments of the FOIA Improvement Act of 2016 (the 2016 FOIA) to the FOIA. The Commission also proposes to update the rule to reflect changes in Commission procedures, update Commission contact information, including current methods of submitting requests for records to the Commission, revise employee titles, and make various technical changes and corrections. This NPR seeks comments on the proposed changes to the rule.

Federal Register, Volume 82 Issue 1 (Tuesday, January 3, 2017)
[Federal Register Volume 82, Number 1 (Tuesday, January 3, 2017)]
[Proposed Rules]
[Pages 59-67]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-31131]


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CONSUMER PRODUCT SAFETY COMMISSION

16 CFR Part 1015


Procedures for Disclosure or Production of Information Under the 
Freedom of Information Act; Amendments

AGENCY: Consumer Product Safety Commission.

ACTION: Notice of proposed rulemaking.

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SUMMARY: The Consumer Product Safety Commission (Commission, CPSC, or 
we) is issuing this notice of proposed rulemaking (NPR) to update its 
Freedom of Information Act (FOIA) rule. We are proposing to revise the 
rule to conform to the amendments of the FOIA Improvement Act of 2016 
(the 2016 FOIA) to the FOIA. The Commission also proposes to update the 
rule to reflect changes in Commission procedures, update Commission 
contact information, including current methods of submitting requests 
for records to the Commission, revise employee titles, and make various 
technical changes and corrections. This NPR seeks comments on the 
proposed changes to the rule.

DATES: Submit comments by March 20, 2017.

ADDRESSES: You may submit comments, identified by Docket No. CPSC-2016-
0030, by any of the following methods:
    Electronic Submissions: Submit electronic comments to the Federal 
eRulemaking Portal at https://www.regulations.gov/. Follow the 
instructions for submitting comments. The Commission does not accept 
comments submitted by electronic mail (email), except through: https://www.regulations.gov/. The Commission encourages you to submit 
electronic comments by using the Federal eRulemaking Portal, as 
described above.
    Written Submissions: Submit written comments by mail/hand delivery/
courier to: Office of the Secretariat, Consumer Product Safety 
Commission, Room 820, 4330 East West Highway, Bethesda, MD 20814; 
telephone (301) 504-7923.
    Instructions: All submissions received must include the agency name 
and docket number for this proposed rulemaking. All comments received 
may be posted without change, including any personal identifiers, 
contact information, or other personal information provided, to: 
https://www.regulations.gov/. Do not submit confidential business 
information, trade secret information, or other sensitive or protected 
information that you do not want to be available to the public. If 
furnished at all, such information should be submitted by mail/hand 
delivery/courier.
    Docket: For access to the docket to read background documents or 
comments received, go to: https://www.regulations.gov/, and insert the 
docket number, CPSC-2016-0030, into the ``Search'' box, and follow the 
prompts.

FOR FURTHER INFORMATION CONTACT: Renee McCune, Office of the General 
Counsel, Consumer Product Safety Commission, 4330 East West Highway, 
Bethesda, MD 20814, (301) 504-7673; or Todd A. Stevenson, Chief Freedom 
of Information Officer, Consumer Product Safety Commission, 4330 East 
West Highway, Bethesda, MD 20814, (301) 504-6836.

SUPPLEMENTARY INFORMATION: The Commission is proposing to amend the 
agency's procedures for disclosure or production of information under 
the Freedom of Information Act. 16 CFR part 1015.

Table of Contents

I. Background Information
II. Section-by-Section Analysis of the Proposed Revisions of the 
Procedures for Disclosure or Production of Information Under the 
Freedom of Information Act
III. Environmental Issues
IV. Regulatory Flexibility
V. Paperwork Reduction
VI. Preemption
VII. Effective Date
VIII. Request for Comments

I. Background Information

    On June 30, 2016, the President signed into law the 2016 FOIA, 
Public Law 114-185 (2016). The 2016 FOIA amends the Freedom of 
Information Act, 5 U.S.C. 552, requiring an agency to review its FOIA 
regulations and issue regulations on procedures for the disclosure of 
records under the new amendments. Specifically, the 2016 FOIA requires: 
Certain records be available for public inspection in an electronic 
format; agencies to make available for public inspection in an 
electronic format records that have been requested three or more times; 
that an agency not withhold information under FOIA unless the agency 
reasonably foresees that disclosure would harm an interest protected by 
a FOIA Exemption or disclosure is prohibited by law; extending the 
number of days for an administrative appeal of an adverse determination 
from 30 to 90 days; limiting the FOIA Exemption for records created 25 
years or more before the date on which the records were requested; the 
assessment of fees be limited in certain circumstances; and requesters 
be notified of available dispute resolution services from the FOIA 
Public Liaison of the agency or the Office of Government Information 
Services.
    The Commission proposes amendments to its regulations implementing 
the 2016 FOIA, 16 CFR part 1015, to incorporate these new statutory 
requirements. The proposed amendments would revise the Commission's 
FOIA regulations to comply with the FOIA, as amended by the 2016 FOIA, 
and would update Commission procedures, contact information, and 
methods of submitting requests for records to the Commission, in 
addition to other conforming and technical revisions. Updating 
Commission procedures and Commission contact information would provide 
clarity for requesters seeking records from the Commission.

II. Section-by-Section Analysis of the Proposed Revision of the 
Procedures for Disclosure or Production of Information Under the 
Freedom of Information Act

Subpart A--Production or Disclosure Under 5 U.S.C. 552(a)

Proposed Changes to Sec.  1015.1 (Purpose and Scope)
    Initially, we would update Sec.  1015.1(a) to add the Children's 
Gasoline Burn Prevention Act, the Virginia Graeme Baker Pool and Spa 
Safety Act, and the Child Nicotine Poisoning Prevention Act to the 
scope of statutes for which records must be maintained in connection 
with the Commission's responsibilities and functions under those acts 
because they were enacted after the last revision to the regulation in 
1997.
    The proposal also would revise Sec.  1015.1(b) to reflect new FOIA 
5 U.S.C. 552(a)(8)(A), requiring agencies to analyze under a 
foreseeable harm standard the withholding of information permitted by 
the exemptions set forth in 5 U.S.C. 552(b). The proposal would allow 
information to be withheld pursuant to the exemptions, only if the 
Commission reasonably foresees that disclosure would harm an interest 
protected by a specific FOIA exemption, or if disclosure is otherwise 
prohibited by law. This proposal, consistent with the 2016 FOIA, would 
not require disclosure of information otherwise prohibited from 
disclosure by law, or otherwise exempted from disclosure

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under 5 U.S.C. 552(b)(3) (FOIA Exemption 3), which prohibits the 
disclosure of matters specifically exempted from disclosure by another 
statute. The proposal would specify that the Commission will consider 
the record's age, content, and character in assessing whether it 
reasonably foresees that disclosure of the document would harm an 
interest protected by an exemption. Additionally, consistent with the 
FOIA as amended by the 2016 FOIA, we also propose a revision that would 
require that we consider partial disclosure when full disclosure of a 
record is not possible and that we take reasonable steps to segregate 
and release nonexempt information.
    Under the proposed revision, for example, Commission records that 
currently fall within the parameters of 5 U.S.C. 552(b)(5) (FOIA 
Exemption 5) would be subject to the foreseeable harm standard. FOIA 
Exemption 5 incorporates, among other privileges, the deliberative 
process privilege, which is considered a discretionary exemption, 
meaning that withholding of records resides within the discretion of 
the agency, rather than mandated by law. As the Senate report on the 
FOIA amendment explains: ``[t]he foreseeable harm standard applies only 
to those FOIA Exemptions under which discretionary disclosures can be 
made. Several FOIA Exemptions, by their own existing terms, cover 
information that is prohibited from disclosure or exempt from 
disclosure under a law outside the four corners of the FOIA. Such 
information is not subject to discretionary disclosure and is therefore 
not subject to the foreseeable harm standard.'' Senate Report No. 114-
4, p 8 (February 23, 2015). Under this analysis and Department of 
Justice guidance, records protected by the deliberative process 
privilege under FOIA Exemption 5 shall be considered for release under 
the foreseeable harm standard, even if the records may otherwise be 
properly withheld under this exemption. In deciding whether to make a 
discretionary release of records protected by the deliberative process 
privilege, the Commission may consider, in addition to the record's 
age, content, and character, the nature of the decision at issue, the 
status of that decision, and the personnel involved.
    The foreseeable harm standard, however, would not be applied to 
disclosures prohibited by law or covered by FOIA Exemption 3, which 
pertains to matters specifically exempted from disclosure by another 
statute. Exemption 3 would include disclosures prohibited under section 
6 of the Consumer Product Safety Act (CPSA), 15 U.S.C. 2055(a)(2), and 
thus, the proposal to apply the foreseeable harm standard would not 
alter, or otherwise limit, the information disclosure restrictions set 
forth in section 6. Current Sec.  1015.1(b) already references 
disclosures prohibited by law under Section 6(a)(2) of the CPSA. The 
proposal, as revised, would preserve that prohibition, consistent with 
the statutory direction, and it would clarify that information covered 
by FOIA Exemption 3 is prohibited from disclosure and not subject to 
analysis under the foreseeable harm standard. Specifically, the 
proposed revision would state that Commission records subject to 
Section 6 and 25(c) of the CPSA, 15 U.S.C. 2055 and 2074(c), fall 
within the scope of FOIA Exemption 3.
    The proposal also would revise Sec.  1015.1(c) to remove the 
existing statement that the Attorney General's Memorandum on the 1974 
Amendments to the FOIA may be consulted in considering questions 
arising under the FOIA. That memorandum is outdated and should not be 
consulted in considering questions arising under the FOIA because the 
FOIA has been statutorily amended multiple times since 1974.
    In place of the current Sec.  1015.1(c), we propose a new Sec.  
1015.1(c) to reflect that the Commission Secretariat serves as the 
agency's Chief FOIA Officer. The 2016 FOIA amends the FOIA at 5 U.S.C. 
552(j) to require each agency to designate a Chief FOIA Officer, who 
shall be a senior official of the agency, and shall have, subject to 
the authority of the head of the agency, among other responsibilities, 
responsibility for compliance and implementation of section (j) of the 
FOIA. The revised Sec.  1015.1(c) would state that the Commission's 
Chief Freedom of Information Officer, a senior official at the 
Commission, would be the Secretariat. Therefore, for clarity and 
consistency with the provisions of Sec.  1015.4, which vests ultimate 
authority for responding to FOIA requests in the Commission's 
Secretariat, and in conformance with amendments made to the FOIA, we 
propose new language explaining that the Secretariat of the Commission 
is the Chief Freedom of Information Officer, who, subject to the 
authority of the Chairman, is responsible for compliance with, and 
implementation of, 5 U.S.C. 552(j).
    We additionally propose minor and non-substantive changes in 
grammar.
Proposed Changes to Sec.  1015.2 (Public Reference Facilities)
    To reflect amendments in the 2016 FOIA that focus on public 
inspection in an electronic format, we are proposing to revise the 
title of this section to ``Public inspection.'' Additionally, we 
propose removing ``and copying'' from Sec.  1015.2(a) and (b), and 
replacing that phrase with ``in an electronic format,'' to conform to 
the amendments to the FOIA at 5 U.S.C. 552(a).
    We also propose removing the statements in Sec.  1015.2(b) 
regarding additional Commission public reference facilities. With 
changes in technology, public inspection at the Commission headquarters 
is rare, and we do not anticipate a need for additional public 
reference facilities. To provide additional information to the public 
about the Commission's electronic reading room, we propose adding the 
Commission's Web site address to Sec.  1015.2(c) and a statement 
indicating that records that the Commission must make available for 
public inspection in an electronic format may be accessed through the 
e-FOIA Public Access Link at the Commission's Web site address.
    Additionally, to conform with amendments to the FOIA at 5 U.S.C. 
552(a)(2)(D), we are proposing a new Sec.  1015.2(d), which requires 
the agency, subject to any restrictions imposed by section 6 of the 
CPSA, to make available for public inspection in an electronic format, 
copies of certain records, regardless of form. Specifically, the 
Commission shall make available for public inspection, records that 
have been released under FOIA, records that, because of the nature of 
the subject matter, the agency determines are likely to become the 
subject of subsequent requests for substantially the same records, and 
records that have been requested three or more times.
    We additionally propose correcting ``Secretary'' to the current 
title of ``Secretariat'' throughout this paragraph and updating the 
room number of the Office of the Secretariat.
Proposed Changes to Sec.  1015.3 (Requests for Records and Copies)
    We propose a revision to the title of this section by removing 
``and copies'' to reflect amendments to the FOIA at 5 U.S.C. 552(a).
    To reflect current practice, we also propose updating Sec.  
1015.3(a) on the ways requesters may submit requests for records to the 
Commission, to include electronic methods. In addition to submitting 
requests by mail, requesters would be able to submit a request through 
the Commission's e-FOIA Public Access Link, email, or facsimile. We 
also propose a technical correction to reflect the Commission's 
address. To promote good FOIA customer service, we also propose to 
revise Sec.  1015.3(b) to

[[Page 61]]

state that, before submitting requests, requesters may contact the 
Commission's FOIA contact or FOIA Public Liaison to discuss the records 
the submitter seeks and to receive assistance in describing the 
records.
    Additionally, throughout this section we propose changing 
``Secretary'' to ``Secretariat'' to update the position to its current 
title.
Proposed Changes to Sec.  1015.4 (Responses To Requests for Records; 
Responsibility)
    We propose changing ``Secretary'' to ``Secretariat'' throughout 
this section to reflect the name of the position to its current title.
Proposed Changes to Rule Sec.  1015.5 (Time Limitations on Responses to 
Requests for Records and Requests for Expedited Processing)
    We propose updating Sec.  1015.5(a) to incorporate new procedural 
requirements and to reflect current Commission practices and advances 
in technology. We propose clarifying that time limitations on responses 
to requests submitted by postal mail would begin to run at the time the 
request is received and date-stamped by the Office of the Secretary 
(which we propose revising to the Office of the Secretariat). We would 
also update the regulation to reflect the current practice that the 
Office of the Secretariat will date-stamp requests the same day that it 
receives the requests. We also propose that time limitations on 
responses to requests submitted electronically would begin to run at 
the time the request is electronically received, if the request is 
submitted during ``working hours,'' which we define as 8 a.m. to 4:30 
p.m. EST. For responses submitted electronically during non-working 
hours, the proposed change would require that time limitations begin to 
run the next working day after the request is submitted.
    If the Commission is unable to respond to a request within this 
time frame, the current Sec.  1015.5(b) allows the Secretariat, at the 
initial stage, or the General Counsel, at the appellate stage, to 
extend the time for responding to requests up to 10 additional working 
days, if a request satisfies the criteria for ``unusual 
circumstances.'' Moreover, as explained in current Sec.  1015.5(d), if 
the Secretariat or General Counsel determines that an extension of more 
than 10 days is required, the Secretariat or General Counsel must give 
the requester an opportunity to limit the scope of the request or 
arrange for an alternative timeframe to process the request. Under the 
new FOIA amendments, in those circumstances, agencies are required to 
make available its FOIA Public Liaison to assist in the resolution of 
any disputes between the requester and the agency. The 2016 FOIA 
additionally requires agencies to notify requesters of the right to 
seek dispute resolution services from the Office of Government 
Information Services. Therefore, we propose adopting language stating 
that if an extension of time greater than 10 working days is necessary, 
the Commission will make available its FOIA Public Liaison for purposes 
of dispute resolution. Additionally, we propose providing information 
about where on the Commission's Web site, the Commission's designated 
FOIA Liaison(s) is listed and also stating that the Commission will 
notify requesters in writing of the availability of the Office of 
Government Information Services to provide dispute resolution services, 
as required by the 2016 FOIA. We propose inserting this language into a 
new Sec.  1015.5(e), and we propose re-designating the succeeding 
paragraphs in Sec.  1015.5 to conform to this change.
    We also propose adding a statement to the current Sec.  
1015.5(f)(2), clarifying that requests for expedited processing may be 
submitted through any of the methods described in the proposed Sec.  
1015.3(a), in which we propose updating the regulation to reflect new 
electronic methods of submission.
    We additionally propose revising Secretary'' to ``Secretariat'' 
throughout, to change the name of the position to its current title.
Proposed Changes to Sec.  1015.6 (Form and Content)
    To reflect the current organizational structure of the agency and 
to align with the 2016 FOIA amendments to the FOIA, indicating that 
documents for public inspection will be made available in electronic 
format, we propose revising Sec.  1015.6(a) to state that when a 
requested record has been identified, requesters shall be supplied with 
a copy or notified of where and when the document will be made 
available for public inspection in an electronic format. We also 
propose removing the reference to making records available at a 
requested regional office. This option is outdated and no longer 
applicable because the Commission does not have regional offices that 
the public can visit.
    We additionally propose amending Sec.  1015.6(a) to conform with 
the 2016 FOIA amendments to 5 U.S.C. 552(a)(6)(A)(i), which require the 
Commission, when responding to a records request, to notify requesters 
of their right to seek assistance from the Commission's FOIA Public 
Liaison.
    In the case of a denial, we propose revisions to conform with the 
2016 FOIA amendments to 5 U.S.C. 552(a)(6)(A)(i)(III)(aa), which 
requires that agencies notify requesters when there is an adverse 
determination that requesters have the right to appeal within a period 
determined by the head of the agency that is not less than 90 days 
after the date of such determination. Accordingly, we propose revising 
Sec.  1015.6(b)(4) to change ``30 calendar days'' to ``90 calendar 
days.'' We also propose adding a new Sec.  1015.6(b)(5), which would 
require the Commission, in the case of a denial, to notify requesters 
of their right to seek dispute resolution services from the Office of 
Government Information Services.
    We additionally propose revising ``Secretary'' to ``Secretariat'' 
throughout the section, to revise the title of the position to its 
current title.
Proposed Changes to Sec.  1015.7 (Appeals From Initial Denials; 
Reconsideration by the Secretary)
    We propose revising the deadline for appealing a denial of a 
records request from 30 days to 90 calendar days in Sec.  1015.7(a) to 
conform with the 2016 FOIA amendments described above regarding 
proposed changes to Sec.  1015.6.
    We additionally propose updating the regulation at Sec.  1015.7(a) 
to list the ways, including electronic methods, that a requester may 
appeal a denial to the General Counsel of the Commission.
    To reflect changes in Commission procedures due to advances in 
information technology, we propose updating Sec.  1015.7(b) to specify 
that time limitations on appeals submitted by postal mail would begin 
to run when the appeal is received and date-stamped by the Office of 
the Secretary (proposed to be changed to the Office of the 
Secretariat). We would also update the regulation to reflect the 
current practice that the Office of the Secretariat will date-stamp 
requests the same day that it receives the requests. We also propose 
that time limitations on appeals submitted electronically would begin 
to run at the time the appeal is electronically received, if the 
request is submitted during ``working hours,'' which we define as 8 
a.m. to 4:30 p.m. EST. For responses submitted electronically during 
non-working hours, the proposed change would require that time 
limitations begin to run the next working day.
    To conform with the 2016 FOIA amendments to 5 U.S.C. 
552(a)(6)(A)(i)(III)(bb), which require

[[Page 62]]

agencies to provide notification in an adverse determination of the 
right to seek dispute resolution services from the FOIA Public Liaison 
of the agency or the Office of Government Information Services, we 
propose including a statement in Sec.  1015.7(e) stating that the 
Commission will provide such a notification.
    We additionally propose revising ``Secretary'' to ``Secretariat'' 
throughout the section, including in the title, to correct the name of 
this position.
Proposed Changes to Sec.  1015.9 (Fees for Production of Records.)
    We propose to make technical changes throughout this section, 
including a revision to Sec.  1015.9(b) to reflect updated ways to 
effectuate fee payment. We also propose to account for efforts expended 
to locate and retrieve electronic information by revising the term 
``search'' in Sec.  1015.9(c)(2) and the definition of ``duplication'' 
in Sec.  1015.9(c)(3) and to account for new technology changes that 
are not reflected in the regulation. The proposal would also account 
for the efforts to scan documents through a revision of Sec.  
1015.9(e)(1), which would require a requester to pay the direct costs 
associated with scanning documents.
    We also propose to revise Sec.  1015.9(f)(6) to conform to the 2016 
FOIA amendments to 5 U.S.C. 552(a)(4)(A)(viii)(II). The changes would 
require the Commission to waive fees where the agency fails to comply 
with a time limit that it has extended because the agency has 
determined that unusual circumstances apply. However, if the extension 
for unusual circumstances involves more than 5,000 responsive pages, 
the Commission may continue to charge fees, provided it has given 
timely notice to the requester and has discussed with the requester how 
to effectively limit the scope of the request. Thus, the regulation 
would be revised to prevent the Commission from assessing search fees 
for any requester or duplication fees for an educational institution, 
non-commercial scientific instiution, or a representative of the news 
media requester, if the Commission fails to comply with an extended 
time limit, unless 5,000 pages are responsive to the request, and the 
Commission has made three good faith attempts to discuss with the FOIA 
requester limiting the scope of the request.
    We additionally propose revising ``Secretary'' to ``Secretariat'' 
throughout the section, including in the title, to correct the name of 
this position.
Proposed Changes to Sec.  1015.10 (Commission Report of Actions to 
Congress)
    We propose revisions to this section to conform to the 2016 FOIA 
amendments to 5 U.S.C. 552(e)(1). Specifically, we propose adding a 
statement that the Commission must submit the report to the Director of 
the Office of Government Information Services in addition to its 
current requirement to submit the report to the Attorney General of the 
United States. We also propose adding, in conformance with the statute, 
new Sec.  1015.10(h), stating that the report shall include the number 
of times the Commission denied a request for records under 5 U.S.C. 
552(c) and new Sec.  1015.10(i), stating that the report shall include 
the number of records that were made available for public inspection in 
an electronic format under 5 U.S.C. 552(a)(2).
Proposed Changes to Rule Sec.  1015.11 (Disclosure of Trade Secrets to 
Consultants and Contractors; Nondisclosure to Advisory Committees and 
Other Government Agencies)
    We propose to add language to Sec.  1015.11 to clarify that the 
reference in Sec.  1015.11(a) and (b) to 5 U.S.C. 552(b)(4) includes 
not only trade secrets, but also includes commercial or financial 
information.
    We also propose revising Sec.  1015.11(b) to incorporate an 
amendment to the CPSA, 15 U.S.C. 2078(f), by the Consumer Product 
Safety Improvement Act of 2008, Public Law 110-314 (2008), which 
permits the Commission to share information with federal, state, and 
local agencies, if certain requirements are satisfied.

Subpart B--Exemptions From Production and Disclosure Under 5 U.S.C. 
552(b)

Proposed Changes to Sec.  1015.15 (Purpose and Scope)
    We propose removing language in Sec.  1015.15(a) that references 
the internal Commission procedure for withholding exempt records 
because, as explained below in Proposed Changes to Rule Sec.  1015.17 
(Internal Commission procedure for withholding exempt records.), we 
propose removing Sec.  1015.17 entirely.
    We also propose revisions to Sec.  1015.15(b) to conform to the 
2016 FOIA amendment to 5 U.S.C. 552(a)(8)(A), which provides that 
agencies shall withhold information under 5 U.S.C. 552, only if the 
agency reasonably foresees that disclosure would harm an interest 
protected by an exemption described in 5 U.S.C. 552(b), or disclosure 
is otherwise prohibited by law. Currently, the rule states that the 
Commission will make available, to the extent permitted by law, records 
authorized to be withheld under 5 U.S.C. 552(b), unless the Commission 
determines that disclosure is contrary to the public interest. To align 
with the 2016 FOIA amendments, we propose revising this section to 
state that the Commission will make available records authorized to be 
withheld under one of the FOIA exemptions, ``unless the Commission 
reasonably foresees that disclosure would harm an interest protected by 
the exemption or disclosure is prohibited by law or otherwise exempted 
from disclosure under 5 U.S.C. 552(b)(3).''
    Additionally, we propose updating Sec.  1015.15(c) to reflect the 
focus of the 2016 FOIA on public inspection of documents in an 
electronic format, which is consistent with current practice. The 
proposal would require that briefing packages, or portions thereof, 
which the Secretary (which we propose revising to Secretariat), upon 
the advice of the Office of the General Counsel, has determined would 
be released, upon request, would be made available for public 
inspection in an electronic format through the Commission's Web site. 
Specifically, we propose removing the language stating that such 
briefing packages would be publicly available in the public reference 
facility established under Sec.  1015.2, and replacing it with proposed 
language indicating that the information will be available 
electronically on the Commission's Web site.
    We also propose revising ``Secretary'' to ``Secretariat'' in Sec.  
1015.15(c), to correct the name of this position and propose a non-
substantive grammatical revision in the first sentence of Sec.  
1015.15(b).
Proposed Changes to Sec.  1015.16 (Exemptions (5 U.S.C. 552(b)).)
    The 2016 FOIA amends 5 U.S.C. 552(b)(5) to include a sunset 
provision on the deliberative process privilege so that it does not 
apply to records created 25 years or more before the date on which the 
records were requested. We propose amending Sec.  1015.16(e) to add 
language reflecting this change.
    We also propose non-substantive technical corrections to Sec. Sec.  
1015.16(e) and (f) to track the statutory language.
Proposed Changes to Sec.  1015.17 (Internal Commission Procedure for 
Withholding Exempt Records)
    We propose removing all of Sec.  1015.17 and reserving this 
section. Section

[[Page 63]]

1015.17 describes an internal Commission procedure that allows a 
Commission bureau or office director who believes that it is against 
the public interest to disclose a Commission record prepared by his/her 
office that may be exempt from disclosure under the inter- intra-agency 
memorandum exemption at 5 U.S.C. 552(b)(5) or the investigatory file 
exemption at 5 U.S.C. 552(b)(7) to request that the Secretary withhold 
the document, and, if necessary, appeal that decision to the 
Commission. The current Sec.  1015.17(a)(1) states that if the 
Secretary agrees to withhold the document, the requester shall be 
notified in writing of the denial and of his/her right to appeal. 
Section 1015.17 is not necessary and should be removed because 
procedures for Commission responses to requests based on an analysis of 
harm to the public interest would now be described in detail in 
proposed Sec.  1015.1(b) and Sec.  1015.6 and include additional 
updated requirements not in Sec.  1015.17. Accordingly, we propose 
removing Sec.  1015.17 because it does not reflect current internal 
Commission procedures. Moreover, even if the provisions were not 
outdated, we would propose removing this provision because it describes 
an internal procedure that is more appropriate for including in a 
Commission Directive on staff procedure than in a regulatory scheme.

Subpart C--Disclosure of Commission Accident or Investigation Reports 
Under 15 U.S.C. 2074(c)

Proposed Changes to Sec.  1015.20 (Public Availability of Accident or 
Investigation Reports)
    We propose updating Sec.  1015.20(a) to reflect current Commission 
procedure. The rule currently states that accident or investigation 
reports are available to the public under the procedures set forth in 
subpart A and that no portion of such reports are subject to the 
investigatory file exemption. Current Commission procedure allows for 
the withholding of accident or investigation reports, if the 
requirements of the investigatory file exemption are met. Therefore, we 
propose revising this section to state that accident or investigation 
reports are available to the public under the procedures set forth in 
subpart A, unless such reports are subject to the investigatory file 
exemption.

III. Environmental Considerations

    The Commission's regulations address whether the Commission is 
required to prepare an environmental assessment or an environmental 
impact statement. 16 CFR part 1021. These regulations provide a 
categorical exclusion for certain CPSC actions that normally have 
``little or no potential for affecting the human environment.'' 16 CFR 
1021.5(c)(1). This proposed rule falls within the categorical 
exclusion.

IV. Regulatory Flexibility Analysis

    Under section 603 of the Regulatory Flexibility Act (RFA), when the 
Administrative Procedure Act (APA) or another law requires an agency to 
publish a general notice of proposed rulemaking, the agency must 
prepare an initial regulatory flexibility analysis (IFRA), assessing 
the economic impact of the proposed rule on small entities or certify 
that the rule will not have a significant economic impact on a 
substantial number of small entities. 5 U.S.C. 603(a), 605. The 
Commission chooses to provide notice and comment for this rulemaking. 
However, because this is a ``rule of agency organization, procedure, or 
practice,'' the APA does not require a notice of proposed rulemaking. 5 
U.S.C. 553. Additionally, we note that the rule would merely set out in 
a regulation the procedural requirements stated in the FOIA of 2016, 
update Commission procedures, and make other technical changes and 
corrections. We expect that the proposed rule will not have a 
significant economic impact on a substantial number of small entities.

V. Paperwork Reduction Act

    The Paperwork Reduction Act (PRA) establishes certain requirements 
when an agency conducts or sponsors a ``collection of information.'' 44 
U.S.C. 3501-3520. The proposed rule would amend the Commission's rule 
to conform to the 2016 FOIA and to update Commission procedures and 
make other technical changes and corrections. The proposed rule would 
not impose any information collection requirements. The existing rule 
and the proposed revisions do not require or request information from 
firms, but rather, explain the Commission's FOIA procedures. Thus, the 
PRA is not implicated in this proposed rulemaking.

VI. Executive Order 12988 (Preemption)

    According to Executive Order 12988 (February 5, 1996), agencies 
must state in clear language the preemptive effect, if any, of new 
regulations. Section 26 of the CPSA explains the preemptive effect of 
consumer product safety standards issued under the CPSA. 15 U.S.C. 
2075. The proposed rule is not a consumer product safety standard, but 
rather, would revise a rule of agency practice and procedure by 
implementing the FOIA of 2016 and making technical revisions or 
corrections. Therefore, section 26 of the CPSA would not apply to this 
rulemaking.

VII. Effective Date

    In accordance with the APA's general requirement that the effective 
date of a rule be at least 30 days after publication of the final rule, 
the Commission proposes that the effective date be 30 days after the 
date of publication of a final rule in the Federal Register. 5 U.S.C. 
553(d).

VIII. Request for Comments

    The Commission requests comments on all aspects of the proposed 
rule. Comments should be submitted in accordance with the instructions 
in the ADDRESSES section at the beginning of this document. Written 
comments must be received by March 20, 2017.

List of Subjects in 16 CFR 1015

    Administrative practice and procedure; Consumer protection; 
Disclosure of information; Freedom of information.

    For the reasons set forth in the preamble, the Commission proposes 
to amend 16 CFR part 1015 to read, as follows:

PART 1015 --PROCEDURES FOR DISCLOSURE OR PRODUCTION OF INFORMATION 
UNDER THE FREEDOM OF INFORMATION ACT

0
1. The authority citation for part 1015 is revised to read, as follows:

    Authority:  15 U.S.C. 2051-2084; 15 U.S.C. 1261-1278; 15 U.S.C. 
1471-1476; 15 U.S.C. 1211-1214; 15 U.S.C. 1191-1204; 15 U.S.C. 8001-
8008; 110 P.L. 278, 122 Stat. 2602; 5 U.S.C. 552.

0
2. Amend Sec.  1015.1 by revising the third sentence in paragraph (a) 
and revising paragraphs (b) and (c) to read, as follows:


Sec.  1015.1   Purpose and scope.

    (a) * * * These records include those maintained in connection with 
the Commission's responsibilities and functions under the Consumer 
Product Safety Act, as well as those responsibilities and functions 
transferred to the Commission under the Federal Hazardous Substances 
Act, the Poison Prevention Packaging Act of 1970, the Refrigerator 
Safety Act, the Flammable Fabrics Act, the Children's Gasoline Burn 
Prevention Act, the Virginia Graeme Baker Pool and Spa Safety Act, and 
the Child Nicotine Poisoning Prevention Act, and those maintained under 
any other authorized activity. * * *

[[Page 64]]

    (b) The Commission's policy with respect to requests for records is 
that disclosure is the rule and withholding is the exception. All 
records or portions of records not exempt from disclosure will be made 
available. Records which may be exempted from disclosure will be made 
available unless: (1) Disclosure is prohibited by law; (2) the 
Commission reasonably foresees that disclosure would harm an interest 
protected by an exemption described in 5 U.S.C. 552(b); or (3) 
disclosure is exempted under 5 U.S.C. 552(b)(3). See Sec.  1015.15(b). 
Section 6(a)(2) of the Consumer Product Safety Act, 15 U.S.C. 
2055(a)(2), prohibits the disclosure of trade secrets or other matters 
referred to in 18 U.S.C. 1905; Section 6(b) and Section 25(c) of the 
CPSA. The Commission will consider the record's age, content, and 
character in assessing whether it reasonably foresees that disclosure 
of the document would harm an interest protected by an exemption. 
Additionally, the Commission will consider whether partial disclosure 
of information is possible whenever the Commission determines that a 
full disclosure of a requested record is not possible and will take 
reasonable steps necessary to segregate and release nonexempt 
information.
    (c) The Secretariat of the Commission is the designated Chief 
Freedom of Information Officer who, subject to the authority of the 
Chairman, is responsible for compliance with and implementation of 5 
U.S.C. 552(j).
0
3. Amend Sec.  1015.2 by:
0
a. Revising the section heading;
0
b. Revising paragraphs (a), (b) and (c); and
0
c. Adding paragraph (d).
    The revisions read, as follows:


Sec.  1015.2   Public inspection.

    (a) The Consumer Product Safety Commission will maintain in a 
public reference room or area the materials relating to the Consumer 
Product Safety Commission that are required by 5 U.S.C. 552(a)(2) and 
552(a)(5) to be made available for public inspection in an electronic 
format. The principal location will be in the Office of the Secretariat 
of the Commission. The address of this office is: Office of the 
Secretariat, Consumer Product Safety Commission, Room 820, 4330 East 
West Highway, Bethesda, MD 20814.
    (b) This public reference facility will maintain and make available 
for public inspection in an electronic format a current index of the 
materials available at that facility which are required to be indexed 
by 5 U.S.C. 552(a)(2).
    (c) The Consumer Product Safety Commission will maintain an 
``electronic reading room'' on the World-Wide Web at https://www.cpsc.gov for those records that are required by 5 U.S.C. 552(a)(2) 
to be available by ``computer telecommunications.'' Records that the 
FOIA requires the Commission to make available for public inspection in 
an electronic format may be accessed through the e-FOIA Public Access 
Link at https://www.cpsc.gov.
    (d) Subject to the requirements of Section 6 of the CPSA, the 
Commission will make available for public inspection in an electronic 
format copies of all records, regardless of form or format, that (1) 
have been released to any person under 5 U.S.C. 552(a)(3) and (2) that 
because of the nature of their subject matter, the Commission 
determines have become or are likely to become the subject of 
subsequent requests for substantially the same records or that have 
been requested three or more times.
0
4. Amend Sec.  1015.3 by:
0
a. Revising the section heading;
0
b. Revising the first sentence of paragraph (a);
0
c. Adding a sentence at the end of paragraph (b); and
0
d. Removing the word ``Secretary'' from paragraphs (d) and (e), 
wherever it appears, and adding, in its place, the word 
``Secretariat''.
    The revisions read, as follows:


Sec.  1015.3   Requests for records.

    (a) A request for access to records of the Commission shall be in 
writing addressed to the Secretariat and shall be submitted through any 
of the following methods: The e-FOIA Public Access Link at https://www.cpsc.gov; email to [email protected]; mail to Consumer Product 
Safety Commission, 4330 East West Highway, Room 820, Bethesda, MD 
20814; or facsimile to 301-504-0127. * * *
    (b) * * * Before submitting their requests, requesters may contact 
the Commission's FOIA contact or FOIA Public Liaison to discuss the 
records they seek and to receive assistance in describing the records.
* * * * *
    (d) If a requested record cannot be located from the information 
supplied, or is known to have been destroyed or otherwise disposed of, 
the requester shall be so notified by the Secretariat or delegate of 
the Secretariat.
    (e) The Consumer Product Safety Commission uses a multitrack system 
to process requests under the Freedom of Information Act that is based 
on the amount of work and/or time involved in processing requests. 
Requests for records are processed in the order they are received 
within each track. Upon receipt of a request for records, the 
Secretariat or delegate of the Secretariat will determine which track 
is appropriate for the request. The Secretariat or delegate of the 
Secretariat may contact requesters whose requests do not appear to 
qualify for the fastest tracks and provide such requesters the 
opportunity to limit their requests so as to qualify for a faster 
track. Requesters who believe that their requests qualify for the 
fastest tracks and who wish to be notified if the Secretariat or 
delegate of the Secretariat disagrees may so indicate in the request 
and, where appropriate and feasible, will also be given an opportunity 
to limit their requests.


Sec.  1015.4   [Amended]

0
5. Amend Sec.  1015.4 by removing the word ``Secretary'' wherever it 
appears,
    and adding, in its place, the word ``Secretariat''.
0
6. Amend Sec.  1015.5 by:
0
a. Revising paragraph (a)
0
b. Removing the word ``Secretary'' in paragraphs (b), (b)(1), (d), and 
(d)(2) wherever it appears adding, in its place, the word 
``Secretariat'';
0
c. Redesignating paragraphs (e) through (g), as paragraphs (f) through 
(h), respectively;
0
d. Add new paragraph (e);
0
e. Removing the word ``Secretary'' in redesignated paragraphs (f), (g), 
(g)(3), (g)(5), and (h) wherever it appears, and adding, in its place, 
the word ``Secretariat''; and
0
f. Revising redesignated paragraph (g)(2).
    The revisions read, as follows:


Sec.  1015.5   Time limitation on responses to requests for records and 
requests for expedited processing.

    (a) The Secretariat or delegate of the Secretariat shall respond to 
all written requests for records within twenty (20) working days 
(excepting Saturdays, Sundays, and legal public holidays). The time 
limitations on responses to requests for records submitted by mail 
shall begin to run at the time a request for records is received and 
date stamped by the Office of the Secretariat. The Office of the 
Secretariat shall date stamp the request the same day that it receives 
the request. The time limitations on responses to requests for records 
submitted electronically during working hours (8 a.m. to 4:30 p.m. EST) 
shall begin to run at the time the request was electronically received 
and the time limitations on responses submitted electronically during 
non-working hours will begin to run the next working day.
    (b) The time for responding to requests for records may be extended 
by

[[Page 65]]

the Secretariat at the initial stage or by the General Counsel of the 
Commission at the appellate stage up to an additional ten (10) working 
days under the following unusual circumstances:
    (1) The need to search for and collect the requested records from 
field facilities or other establishments that are separate from the 
Office of the Secretariat.
* * * * *
    (d) If the Secretariat at the initial stage or the General Counsel 
at the appellate stage determines that an extension of time greater 
than ten (10) working days is necessary to respond to a request 
satisfying the ``unusual circumstances'' specified in paragraph (b) of 
this section, the Secretariat or the General Counsel shall so notify 
the requester and give the requester the opportunity to:
    (1) * * *
    (2) Arrange with the Secretariat or the General Counsel an 
alternative time frame for processing the request or a modified 
request.
    (e) If an extension of time greater than ten (10) working days is 
necessary, the Commission shall make available its FOIA Public Liaison 
for this purpose. A list of the Commission FOIA Public Liaisons is 
available at https://www.cpsc.gov/Newsroom/FOIA. The Commission will 
also notify requesters in writing to the availability of the Office of 
Government Information Services of the National Archives and Records 
Administration to provide dispute resolution services.
    (f) The Secretariat or delegate of the Secretariat may aggregate 
and process as a single request requests by the same requester, or a 
group of requesters acting in concert, if the Secretariat or delegate 
reasonably believes that the requests actually constitute a single 
request which would otherwise satisfy the unusual circumstances 
specified in paragraph (b) of this section, and the requests involve 
clearly related matters.
    (g) The Secretariat or delegate of the Secretariat will provide 
expedited processing of requests in cases where the requester 
demonstrates a compelling need for such processing.
    (1) * * *
    (2) Requesters for expedited processing must include in their 
requests, which may be submitted through any of the methods described 
in Sec.  1015.3(a) of this part, a statement setting forth the basis 
for the claim that a ``compelling need'' exists for the requested 
information, certified by the requester to be true and correct to the 
best of his or her knowledge and belief.
    (3) The Secretariat or delegate of the Secretariat will determine 
whether to grant a request for expedited processing and will notify the 
requester of such determination within ten (10) days of receipt of the 
request.
    (4) * * *
    (5) The Secretariat or delegate of the Secretariat will process as 
soon as practicable the documents responsive to a request for which 
expedited processing is granted.
    (h) The Secretariat may be unable to comply with the time limits 
set forth in this Sec.  1015.5 when disclosure of documents responsive 
to a request under this part is subject to the requirements of section 
6(b) of the Consumer Product Safety Act, 15 U.S.C. 2055(b), and the 
regulations implementing that section, 16 CFR part 1101. The 
Secretariat or delegate of the Secretariat will notify requesters whose 
requests will be delayed for this reason.
0
7. Revise Sec.  1015.6 by:
0
a. Revising paragraph (a);
0
b. Removing the word ``Secretary'' from paragraphs (b), and (c) 
wherever it appears, and adding, in its place, the word 
``Secretariat;''
0
c. Removing the number ``30'' in paragraph (b)(4), and adding, in its 
place, the number ``90''; and
0
d. Adding paragraph (b)(5).
    The revisions read, as follows:


Sec.  1015.6   Responses: Form and content.

    (a) When a requested record has been identified and is available 
for disclosure, the requester shall be supplied with a copy or notified 
as to where and when the record will be made available for public 
inspection in an electronic format. If the payment of fees is required 
the requester shall be advised by the Secretariat in writing of any 
applicable fees under Sec.  1015.9 hereof. The requester will be 
notified of the right to seek assistance from the Commission's FOIA 
Public Liaison.
    (b) A response denying a written request for a record shall be in 
writing signed by the Secretariat or delegate of the Secretariat and 
shall include:
* * * * *
    (4) A statement that the denial may be appealed to the 
Commissioners of the Consumer Product Safety Commission. Any such 
appeal must be made within 90 calendar days of receipt of the denial by 
the requester.
    (5) A statement that the requester has the right to seek dispute 
resolution services from the Commission's FOIA Public Liaison or the 
Office of Government Information Services.
    (c) If no response is made within twenty (20) working days or any 
extension thereof, the requester can consider his or her administrative 
remedies exhausted and seek judicial relief in a United States District 
Court as specified in 5 U.S.C. 552(a)(4)(B). When it appears that no 
response can be made to the requester within the applicable time limit, 
the Secretariat or delegate of the Secretariat may ask the requester to 
forego judicial relief until a response can be made. The Secretariat or 
delegate of the Secretariat shall inform the requester of the reason 
for the delay, of the date on which a response may be expected and of 
his/her right to seek judicial review as specified in 5 U.S.C. 
552(a)(4)(B).
0
8. Amend Sec.  1015.7 by:
0
a. Revising the section heading;
0
b. Revising paragraphs (a) and (b);
0
c. Removing the word ``Secretary'' in paragraphs (c) and (g) wherever 
it appears, and adding, in its place, the word ``Secretariat''; and
0
d. Revising paragraph (e).
    The revisions read, as follows:


Sec.  1015.7   Appeals from initial denials; reconsideration by the 
Secretariat.

    (a) When the Secretariat or delegate of the Secretariat has denied 
a request for records in whole or in part, the requester may, within 90 
calendar days of its receipt, appeal the denial to the General Counsel 
of the Consumer Product Safety Commission, attention of the 
Secretariat. Appeals may be submitted through any of the following 
methods: The e-FOIA Public Access Link at https://www.cpsc.gov; email 
to [email protected]; mail to 4330 East West Highway, Room 820, 
Bethesda, MD 20814; or facsimile to 301-504-0127.
    (b) The General Counsel, or the Secretariat upon reconsideration, 
will act upon an appeal within 20 working days of its receipt. The time 
limitations on an appeal submitted by mail shall begin to run at the 
time an appeal is received and date stamped by the Office of the 
Secretariat. The Office of the Secretariat will date stamp the request 
the same day that it receives the request. The time limitations on an 
appeal submitted electronically during working hours (8 a.m. to 4:30 
p.m. EST) shall begin to run at the time the appeal was electronically 
received and the time limitations on responses electronically submitted 
during non-working hours will begin to run the next working day.
    (c) After reviewing the appeal, the Secretariat will reconsider 
his/her initial denial. If the Secretariat upon reconsideration decides 
to release any or all of the information requested on appeal, an appeal 
as to the information released will be considered moot; and the 
Secretariat will so inform the requester and submitter of the 
information in accordance with

[[Page 66]]

Sec. Sec.  1015.6(a) and 1015.18(b). If the Secretariat decides to 
affirm the initial denial, in whole or in part, the General Counsel 
will decide the appeal within the 20-day time limit or any extension 
thereof in accordance with Sec.  1015.5.
* * * * *
    (e) The General Counsel's action on appeal shall be in writing, 
shall be signed by the General Counsel, and shall constitute final 
agency action. A denial in whole or in part of a request on appeal 
shall set forth the exemption relied upon; a brief explanation, 
consistent with the purpose of the exemption, of how the exemption 
applies to the records withheld; and the reasons for asserting it. The 
decision will inform the requester of the right to seek dispute 
resolution services from the Commission's FOIA Liaison or the Office of 
Government Information Services. A denial in whole or in part shall 
also inform the requester of his/her right to seek judicial review of 
the Commission's final determination in a United States district court, 
as specified in 5 U.S.C. 552(a)(4)(B).
* * * * *
    (g) Copies of all appeals and copies of all actions on appeal shall 
be furnished to and maintained in a public file by the Secretariat.
0
9. Amend Sec.  1015.9 by:
0
a. Removing the word ``Secretary'' in paragraphs (a), (e)(9), (f)(4), 
(5) and (7), and adding, in its place, the word ``Secretariat'';
0
b. Revising paragraph (b), (c)(2) and (3);
0
c. Adding a sentence at the end of paragraph (e)(1);
0
d. Adding paragraph (f)(6);
0
e. Redesignating paragraph (f)(6) as paragraph (f)(7).
    The revisions read, as follows:


Sec.  1015. 9   Fees for production of records.

    (a) The Commission will provide, at no charge, certain routine 
information. For other Commission responses to information requests, 
the Secretariat shall determine and levy fees for duplication, search, 
review, and other services, in accordance with this section.
    (b) Fees shall be paid to the Treasury of the United States 
according to the directions provided by the Commission.
* * * * *
    (c)(2) Search includes all time spent looking for material that is 
responsive to a request, including page-by-page or line-by-line 
identification of material within documents and the reasonable efforts 
expended to locate and retrieve information from electronic records.
    (3) Duplication refers to the process of making a copy of a 
document, including electronically, necessary to respond to a FOIA 
request. The Commission will honor the requester's preference for 
receiving a record in a particular format when it can readily reproduce 
it in the form or format requested.
* * * * *
    (e)(1) * * * Where paper documents must be scanned in order to 
comply with a requester's preference to receive records in an 
electronic format, the requester must also pay the direct costs 
associated with scanning those materials.
    (f)(6) Search fees shall be waived for all requests and duplication 
fees shall be waived for requests from educational institutions, non-
commercial scientific institutions, and representatives of the news 
media if the Commission fails to comply with any time limit and notice 
under Sec.  1015.5(b)-(d) and 5 U.S.C. 552(a)(6) other than those 
exceptions stated in 5 U.S.C. 552 (a)(4)(A)(viii)(ll). Those exceptions 
include:
    (i) if the Commission has determined that unusual circumstances as 
defined in Sec.  1015.5(b) apply and the Commission provided timely 
written notice to the requester as required by Sec.  1015.5(e), then 
failure to comply with the time limit in Sec.  1015.5(b)-(d) is excused 
for 10 additional days; or
    (ii) if the Commission has determined that unusual circumstances as 
defined in Sec.  1015.5(b) apply and more than 5,000 pages are 
necessary to respond to the request, and the Commission has provided 
timely written notice in accordance with Sec.  1015.5(e) and the 
Commission has discussed with the requester via written mail, email, or 
telephone (or made not less than three good-faith efforts to do so) how 
the requester could effectively limit the scope of the request; or
    (iii) if a court has determined that exceptional circumstances 
exist as defined in 5 U.S.C. 552(6)(C), then failure to comply with 
Sec.  1015.6(b)-(d) and 5 U.S.C. 552(a)(6) shall be excused for the 
length of time provided by the court order.
    (7) Any determination made by the Secretariat concerning fee 
waivers may be appealed by the requester to the Commission's General 
Counsel in the manner described at Sec.  1015.7.
0
10. Revise Sec.  1015.10 as follows:
0
a. Adding a phrase at the end of the undesignated introductory 
paragraph;
0
b. Add paragraph (h) and (i).
    The revisions read, as follows:


Sec.  1015.10   Commission report of actions to Congress.

    On or before February 1 of each year, the Commission shall submit a 
report of its activities with regard to freedom of information requests 
during the preceding fiscal year to the Attorney General of the United 
States and to the Director of the Office of Government Information 
Services. This report shall include:
* * * * *
    (h) The number of times the Commission denied a request for records 
under 5 U.S.C. 552(c).
    (i) The number of records that were made available for public 
inspection in an electronic format under 5 U.S.C. 552(a)(2).
0
11. Amend Sec.  1015.11 by revising paragraphs (a) and (b) to read, as 
follows:


Sec.  1015.11   Disclosure of trade secrets to consultants and 
contractors; nondisclosure to advisory committees and other government 
agencies.

    (a) In accordance with section 6(a)(2) of the CPSA, the Commission 
may disclose information which it has determined to be a trade secret 
or other matter referred to under 5 U.S.C. 552(b)(4) to Commission 
consultants and contractors for use only in their work for the 
Commission. Such persons are subject to the same restrictions with 
respect to disclosure of such information as any Commission employee.
    (b) In accordance with section 6(a)(2) of the CPSA, the Commission 
is prohibited from disclosing information which it has determined to be 
a trade secret or other matter referred to under 5 U.S.C. 552(b)(4) to 
advisory committees, except when required in the official conduct of 
their business, or to other Federal agencies and state and local 
governments except when permitted by the provisions of section 29(f) of 
the CPSA.
0
12. Amend Sec.  1015.15 by:
0
a. Removing the words ``and the internal Commission procedure for 
withholding exempt records'' from paragraph (a); and
0
b. Revising paragraph (b) and (c).
    The revisions read, as follows:


Sec.  1015.15   Purpose and scope.

    (a) The regulations of this subpart provide information concerning 
the types of records which may be withheld from production and 
disclosure by the Consumer Product Safety Commission. These regulations 
also provide information on the method whereby persons submitting 
information to the Commission may request that the information be 
considered exempt from disclosure, and information concerning the 
Commission's treatment of documents submitted with a request that they 
be treated as exempt from disclosure.

[[Page 67]]

    (b) No identifiable record requested in accordance with the 
procedures contained in this part shall be withheld from disclosure 
unless it falls within one of the classes of records exempt under 5 
U.S.C. 552(b). The Commission will make available, to the extent 
permitted by law, records authorized to be withheld under 5 U.S.C. 
552(b) unless the Commission reasonably foresees that disclosure would 
harm an interest protected by the exemption or disclosure is prohibited 
by law or otherwise exempted from disclosure under 5 U.S.C. 552(b)(3). 
In this regard the Commission will not ordinarily release documents 
that provide legal advice to the Commission concerning pending or 
prospective litigation where the release of such documents would 
significantly interfere with the Commission's regulatory or enforcement 
proceedings.
    (c) Draft documents that are agency records are subject to release 
upon request in accordance with this regulation. However, in order to 
avoid any misunderstanding of the preliminary nature of a draft 
document, each draft document released will be marked to indicate its 
tentative nature. Similarly, staff briefing packages, which have been 
completed but not yet transmitted to the Commission by the Office of 
the Secretariat are subject to release upon request in accordance with 
this regulation. Each briefing package or portion thereof released will 
be marked to indicate that it has not been transmitted to or acted upon 
by the Commission. In addition, briefing packages, or portions thereof, 
which the Secretariat upon the advice of the Office of the General 
Counsel has determined would be released upon request in accordance 
with this regulation, will be made available for public inspection in 
an electronic format through the Commission's Web site at https://www.cpsc.gov promptly after the briefing package has been transmitted 
to the Commissioners by the Office of the Secretariat. Such packages 
will be marked to indicate that they have not been acted upon by the 
Commission.
* * * * *
0
13. Amend Sec.  1015.16 by:
0
a. Revising paragraph (e); and
0
b. Removing from paragraph (f) the misspelled word ``consititute'' and 
adding, in its place, the word ``constitute''.
    The revisions read, as follows:


Sec.  1015.16   Exemptions (5 U.S.C. 552(b)).

* * * * *
    (e) Inter-agency or intra-agency memoranda or letters that would 
not be available by law to a party other than an agency in litigation 
with the agency provided that the deliberative process privilege shall 
not apply to records created 25 years or more before the date on which 
the records were requested.
    (f) Personnel and medical files and similar files the disclosure of 
which would constitute a clearly unwarranted invasion of personal 
privacy.
* * * * *


Sec.  1015.17   [Reserved]

0
14. Remove and reserve Sec.  1015.17.


Sec.  1015.20   Public availability of accident or investigation 
reports.

0
15. Amend Sec.  1015.20, by removing the period and the words ``No 
portion of'' from the first and second sentence of paragraph (a), and 
adding, in its place, ``unless'' and ``s'' to the word ``report'' to 
read as follows:
    (a) Accident or investigation reports made by an officer, employee, 
or agent of the Commission are available to the public under the 
procedures set forth in subpart A of this part 1015 unless such reports 
are subject to the investigatory file exemption contained in the 
Freedom of Information Act (as restated in Sec.  1015.16) except that 
portions identifying any injured person or any person treating such 
injured person will be deleted in accordance with section 25(c)(1) of 
the CPSA. * * *

    Dated: December 21, 2016.
Todd A. Stevenson,
Secretariat, Consumer Product Safety Commission.
[FR Doc. 2016-31131 Filed 12-30-16; 8:45 am]
 BILLING CODE 6355-01-P



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                                                                                                   .
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                                                                                                                                                                                                      III

                                                        Contents                                                                              Federal Register
                                                                                                                                              Vol. 82, No. 60

                                                                                                                                              Thursday, March 30, 2017



                                                        Agency for Healthcare Research and Quality                                            NOTICES
                                                        NOTICES                                                                               Meetings:
                                                        Supplemental Evidence and Data Requests:                                               Defense Science Board; Federal Advisory Committee,
                                                          Physiologic Predictors of Need for Trauma Center Care:                                    15700–15701
                                                              Systematic Review, 15707–15709
                                                                                                                                              Engineers Corps
                                                        Agriculture Department                                                                RULES
                                                        See Forest Service                                                                    Restricted Areas:
                                                                                                                                                Gulf of Mexico, Apalachicola Bay, East Bay, St. Andrew
                                                        Air Force Department                                                                         Bay and St. Andrew Sound at Tyndall Air Force
                                                        NOTICES
                                                                                                                                                     Base, FL, 15637–15641
                                                        Meetings:
                                                         Board of Visitors of U.S. Air Force Academy, 15699–                                  Environmental Protection Agency
                                                                                                                                              PROPOSED RULES
                                                              15700
                                                                                                                                              Air Quality State Implementation Plans; Approvals and
                                                                                                                                                  Promulgations:
                                                        Centers for Disease Control and Prevention
                                                                                                                                                Idaho Portion of Logan, Utah/Idaho PM2.5 Nonattainment
                                                        NOTICES
                                                                                                                                                    Area; Proposed Further Delay of Effective Date,
                                                        Meetings:
                                                                                                                                                    15683–15684
                                                         Draft Current Intelligence Bulletin: Occupational
                                                                                                                                                Vermont; Infrastructure State Implementation Plan
                                                              Exposure Banding Process; Guidance for Evaluation
                                                                                                                                                    Requirements, 15671–15683
                                                              of Chemical Hazards, 15709                                                      NOTICES
                                                                                                                                              Agency Information Collection Activities; Proposals,
                                                        Coast Guard                                                                                Submissions, and Approvals:
                                                        RULES
                                                                                                                                                Compliance Assurance Monitoring Program, 15705–15706
                                                        Drawbridge Operations:                                                                  NSPS for Graphic Arts Industry (Renewal), 15704–15705
                                                          Barnegat Bay, Seaside Heights, NJ, 15630                                            CERCLA Administrative Settlement Agreements and Orders
                                                        Safety Zones:                                                                              on Consent:
                                                          Charleston Race Week, Charleston Harbor, Charleston,                                  Quartz Hill Tailings Pile within Central City/Clear Creek
                                                               SC, 15630–15632                                                                       Superfund Site, Central City, Gilpin County, CO,
                                                          San Francisco, CA, 15635–15637                                                             15704
                                                        Security Zones:                                                                       First External Review Draft Integrated Science Assessment
                                                          USCGC MUNRO Commissioning Ceremony Elliott Bay;                                          for Oxides of Nitrogen, Oxides of Sulfur, and
                                                               Seattle, WA, 15633–15634                                                            Particulate Matter—Ecological Criteria, 15702–15704
                                                        PROPOSED RULES
                                                                                                                                              Meetings:
                                                        Safety Zones:
                                                                                                                                                Clean Air Scientific Advisory Committee; Secondary
                                                          Coast Guard Sector Ohio Valley Annual and Recurring
                                                                                                                                                     National Ambient Air Quality Standards Review
                                                               Safety Zones Update, 15666–15671
                                                                                                                                                     Panel for Oxides of Nitrogen and Sulfur, 15701–
                                                        Special Local Regulations:
                                                                                                                                                     15702
                                                          Breakers to Bridge Paddle Festival, Lake Superior;
                                                               Keweenaw Waterway, MI, 15662–15664                                             Federal Aviation Administration
                                                          Cumberland River, Mile 189.0 to 193.0; Nashville, TN,                               RULES
                                                               15664–15666                                                                    Instrument Flight Rules Altitudes, 15612–15615
                                                          Washburn Board Across the Bay, Lake Superior,                                       Special Conditions:
                                                               Chequamegon Bay, WI, 15660–15662                                                 General Electric Company, GE9X Engine Models;
                                                                                                                                                    Incorporation of Composite Fan Blades, 15611–15612
                                                        Commerce Department                                                                   NOTICES
                                                        See Foreign-Trade Zones Board                                                         Exemption Petitions; Summaries, 15782–15786
                                                        See International Trade Administration                                                Meetings:
                                                        See National Oceanic and Atmospheric Administration                                     Aviation Rulemaking Advisory Committee, 15785
                                                                                                                                              Waivers of Aeronautical Land-Use Assurance, 15783–15784
                                                        Commodity Futures Trading Commission
asabaliauskas on DSK3SPTVN1PROD with FRONTMATTER




                                                        NOTICES                                                                               Federal Financial Institutions Examination Council
                                                        Meetings; Sunshine Act, 15699                                                         NOTICES
                                                                                                                                              Joint Report To Congress:
                                                        Consumer Product Safety Commission                                                      Economic Growth And Regulatory Paperwork Reduction
                                                        RULES                                                                                        Act, 15900–15979
                                                        Safety Standard for Infant Bath Tubs, 15615–15627
                                                                                                                                              Federal Maritime Commission
                                                        Defense Department                                                                    NOTICES
                                                        See Air Force Department                                                              Agency Information Collection Activities; Proposals,
                                                        See Engineers Corps                                                                      Submissions, and Approvals, 15706


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                                                        IV                          Federal Register / Vol. 82, No. 60 / Thursday, March 30, 2017 / Contents


                                                        Agreements Filed, 15706–15707                                                         Housing and Urban Development Department
                                                                                                                                              NOTICES
                                                        Federal Motor Carrier Safety Administration                                           Final Fair Market Rents:
                                                        NOTICES                                                                                 Housing Choice Voucher Program and Moderate
                                                        Qualification of Drivers; Exemption Applications:                                           Rehabilitation Single Room Occupancy Program
                                                         Implantable Cardioverter Defibrillators, 15786–15787                                       Fiscal Year 2017; Revised, 15711–15714
                                                        Federal Reserve System                                                                Interior Department
                                                        NOTICES
                                                                                                                                              See Fish and Wildlife Service
                                                        Formations of, Acquisitions by, and Mergers of Bank
                                                           Holding Companies, 15707                                                           Internal Revenue Service
                                                                                                                                              NOTICES
                                                        Federal Retirement Thrift Investment Board
                                                        PROPOSED RULES
                                                                                                                                              Agency Information Collection Activities; Proposals,
                                                        Designation of Beneficiary, 15642                                                        Submissions, and Approvals, 15791–15793
                                                                                                                                              Meetings:
                                                        Financial Crimes Enforcement Network                                                   Taxpayer Advocacy Panel Notices and Correspondence
                                                        NOTICES                                                                                     Project Committee, 15793
                                                        Agency Information Collection Activities; Proposals,                                   Taxpayer Advocacy Panel Special Projects Committee,
                                                           Submissions, and Approvals:                                                              15791
                                                         Due Diligence Programs for Correspondent Accounts for                                 Taxpayer Advocacy Panel Tax Forms and Publications
                                                             Foreign Financial Institutions, 15790–15791                                            Project Committee, 15793
                                                         Generic Clearance for Collection of Qualitative Feedback                              Taxpayer Advocacy Panel Toll-Free Phone Line Project
                                                             on Agency Service Delivery, 15789–15790                                                Committee, 15792

                                                        Fish and Wildlife Service                                                             International Trade Administration
                                                        NOTICES                                                                               NOTICES
                                                        Agency Information Collection Activities; Proposals,                                  Antidumping or Countervailing Duty Investigations, Orders,
                                                           Submissions, and Approvals:                                                            or Reviews:
                                                         Injurious Wildlife; Importation Certification for Live Fish                            Certain Aluminum Foil from People’s Republic of China,
                                                             and Fish Eggs, 15714–15716                                                             15688–15691
                                                                                                                                                Honey from People’s Republic of China, 15697–15698
                                                        Food and Drug Administration                                                          Determinations of Sales at Less than Fair Value:
                                                        RULES                                                                                   Certain Aluminum Foil from People’s Republic of China,
                                                        Requirements to Submit Prior Notice of Imported Food;                                       15691–15697
                                                           Technical Amendments, 15627–15630
                                                                                                                                              International Trade Commission
                                                        Foreign Assets Control Office                                                         NOTICES
                                                        NOTICES                                                                               Investigations; Determinations, Modifications, and Rulings,
                                                        Blocking or Unblocking of Persons and Properties, 15791                                   etc.:
                                                                                                                                                Aluminum Extrusions from China, 15716
                                                        Foreign-Trade Zones Board                                                               Stainless Steel Sheet and Strip from China, 15716
                                                        NOTICES
                                                        Production Activities:
                                                                                                                                              Justice Department
                                                          Passenger Motor Vehicle Production, Foreign-Trade Zone
                                                                                                                                              NOTICES
                                                              134, Chattanooga, TN, 15687
                                                                                                                                              Agency Information Collection Activities; Proposals,
                                                        Subzone Applications:
                                                                                                                                                 Submissions, and Approvals:
                                                          Premier Logistics, LLC; Foreign-Trade Zone 53; Tulsa,
                                                                                                                                               Firearm Inquiry Statistics Program, 15716–15717
                                                              OK, 15687
                                                        Subzone Expansions; Applications:
                                                                                                                                              National Institutes of Health
                                                          Westlake Chemical Corp.; Foreign-Trade Zone 87; Lake
                                                                                                                                              NOTICES
                                                              Charles, LA, 15687–15688
                                                                                                                                              Meetings:
                                                        Forest Service                                                                         National Institute of Allergy and Infectious Diseases,
                                                        NOTICES
                                                                                                                                                    15710
                                                        Environmental Impact Statements; Availability, etc.:                                   National Institute of Child Health and Human
                                                          Golden Peak Improvements Project; White River National                                    Development, 15709–15710
                                                              Forest; Eagle County, CO, 15685–15686                                            National Institute of Environmental Health Sciences,
                                                          John Wood Forest Management Project; Caribou-Targhee                                      15710
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                                                              National Forest, ID, 15686–15687
                                                                                                                                              National Oceanic and Atmospheric Administration
                                                        Health and Human Services Department                                                  NOTICES
                                                        See Agency for Healthcare Research and Quality                                        Meetings:
                                                        See Centers for Disease Control and Prevention                                         New England Fishery Management Council, 15698–15699
                                                        See Food and Drug Administration
                                                        See National Institutes of Health                                                     Nuclear Regulatory Commission
                                                                                                                                              PROPOSED RULES
                                                        Homeland Security Department                                                          Non-Power Production or Utilization Facility License
                                                        See Coast Guard                                                                          Renewal, 15643–15660


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                                                                                    Federal Register / Vol. 82, No. 60 / Thursday, March 30, 2017 / Contents                                              V

                                                        NOTICES                                                                               State Department
                                                        Exemption and Combined Licenses; Amendments                                           NOTICES
                                                          Southern Nuclear Operating Co., Inc., Vogtle Electric                               Imposition of Nonproliferation Measures Against Foreign
                                                              Generating Station, Units 3 and 4; Annex and                                       Persons, Including Ban on U.S. Government
                                                              Radwaste Building Changes, 15722–15724                                             Procurement, 15780–15781
                                                        License Application; Amendments
                                                          PSEG Nuclear, LLC; Salem Nuclear Generating Station,
                                                              Unit No. 2, 15719–15722                                                         Surface Transportation Board
                                                        License Applications:                                                                 NOTICES
                                                          NuScale Power, LLC, 15717–15718                                                     Agency Information Collection Activities; Proposals,
                                                        Meetings:                                                                                Submissions, and Approvals:
                                                          Advisory Committee on Reactor Safeguards                                             Dispute Resolution Procedures under Fixing America’s
                                                              Subcommittee on Planning and Procedures, 15722                                       Surface Transportation Act, 15781–15782
                                                        Meetings; Sunshine Act, 15718–15719

                                                        Office of the Special Counsel                                                         Transportation Department
                                                        RULES
                                                                                                                                              See Federal Aviation Administration
                                                        Freedom of Information Act Requests and Appeals, 15609–                               See Federal Motor Carrier Safety Administration
                                                            15610                                                                             See Pipeline and Hazardous Materials Safety
                                                                                                                                                  Administration
                                                        Pension Benefit Guaranty Corporation                                                  See Transportation Statistics Bureau
                                                        NOTICES
                                                        Agency Information Collection Activities; Proposals,                                  Transportation Statistics Bureau
                                                           Submissions, and Approvals:                                                        NOTICES
                                                         Liability for Termination of Single-Employer Plans, 15724                            Agency Information Collection Activities; Proposals,
                                                        Personnel Management Office                                                              Submissions, and Approvals:
                                                        NOTICES
                                                                                                                                               Barrier Failure Reporting in Oil and Gas Operations on
                                                        Agency Information Collection Activities; Proposals,                                       Outer Continental Shelf, 15787–15789
                                                            Submissions, and Approvals:
                                                         It’s Time to Sign Up for Direct Deposit or Direct Express,                           Treasury Department
                                                              15724–15725                                                                     See Financial Crimes Enforcement Network
                                                                                                                                              See Foreign Assets Control Office
                                                        Pipeline and Hazardous Materials Safety Administration                                See Internal Revenue Service
                                                        RULES                                                                                 RULES
                                                        Hazardous Materials:                                                                  Qualified Financial Contracts Recordkeeping Related to
                                                         Harmonization with International Standards, 15796–                                      Orderly Liquidation Authority, 15630
                                                              15897                                                                           NOTICES
                                                                                                                                              List of Countries Requiring Cooperation with International
                                                        Presidential Documents                                                                     Boycott, 15793
                                                        EXECUTIVE ORDERS
                                                        Government Agencies and Employees:
                                                          Federal Government Contracting; Revocation of Certain
                                                              Executive Orders (EO 13782), 15607                                              Separate Parts In This Issue
                                                        Securities and Exchange Commission
                                                        NOTICES                                                                               Part II
                                                        Applications:                                                                         Transportation Department, Pipeline and Hazardous
                                                          Transamerica Advisors Life Insurance Co., et al., 15771–                                Materials Safety Administration, 15796–15897
                                                              15774
                                                          Transamerica Financial Life Insurance Co., et al., 15738–
                                                                                                                                              Part III
                                                              15741
                                                                                                                                              Federal Financial Institutions Examination Council, 15900–
                                                          Transamerica Life Insurance Co., et al., 15735–15738,
                                                                                                                                                  15979
                                                              15774–15778
                                                        Self-Regulatory Organizations; Proposed Rule Changes:
                                                          Fixed Income Clearing Corp., 15749–15763
                                                          ICE Clear Europe, Ltd., 15733–15735                                                 Reader Aids
                                                          NASDAQ PHLX, LLC, 15778–15779                                                       Consult the Reader Aids section at the end of this issue for
                                                          New York Stock Exchange, LLC, 15741–15749                                           phone numbers, online resources, finding aids, and notice
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                                                          NYSE Arca, Inc., 15763–15771                                                        of recently enacted public laws.
                                                          NYSE MKT, LLC, 15725–15733
                                                                                                                                              To subscribe to the Federal Register Table of Contents
                                                        Social Security Administration                                                        electronic mailing list, go to https://public.govdelivery.com/
                                                        NOTICES                                                                               accounts/USGPOOFR/subscriber/new, enter your e-mail
                                                        Agency Information Collection Activities; Proposals,                                  address, then follow the instructions to join, leave, or
                                                           Submissions, and Approvals, 15779–15780                                            manage your subscription.




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                                                         VI                                  Federal Register / Vol. 82, No. 60 / Thursday, March 30, 2017 / Contents

                                                         CFR PARTS AFFECTED IN THIS ISSUE

                                                         A cumulative list of the parts affected this month can be found in the
                                                         Reader Aids section at the end of this issue.

                                                         3 CFR
                                                         Executive Orders:
                                                         13673 (Revoked by
                                                           EO 13782)....................15607
                                                         13683 (Revoked by
                                                           EO 13782)....................15607
                                                         13738 (Revoked by
                                                           EO 13782)....................15607
                                                         13782...............................15607
                                                         5 CFR
                                                         1820.................................15609
                                                         Proposed Rules:
                                                         1651.................................15642
                                                         10 CFR
                                                         Proposed Rules:
                                                         2.......................................15643
                                                         50.....................................15643
                                                         51.....................................15643
                                                         14 CFR
                                                         33.....................................15611
                                                         95.....................................15612
                                                         16 CFR
                                                         1112.................................15615
                                                         1234.................................15615
                                                         21 CFR
                                                         1.......................................15627
                                                         31 CFR
                                                         148...................................15630
                                                         33 CFR
                                                         117...................................15630
                                                         165 (3 documents) .........15630,
                                                                                     15633, 15635
                                                         334...................................15637
                                                         Proposed Rules:
                                                         100 (3 documents) .........15660,
                                                                                   15662, 15664
                                                         165...................................15666
                                                         40 CFR
                                                         Proposed Rules:
                                                         52 (2 documents) ...........15671,
                                                                                               15683
                                                         49 CFR
                                                         107...................................15796
                                                         171...................................15796
                                                         172...................................15796
                                                         173...................................15796
                                                         175...................................15796
                                                         176...................................15796
                                                         178...................................15796
                                                         180...................................15796
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                                                                                                                                                                                   15607

                                                   Federal Register                                    Presidential Documents
                                                   Vol. 82, No. 60

                                                   Thursday, March 30, 2017



                                                   Title 3—                                            Executive Order 13782 of March 27, 2017

                                                   The President                                       Revocation of Federal Contracting Executive Orders


                                                                                                       By the authority vested in me as President by the Constitution and the
                                                                                                       laws of the United States of America, it is hereby ordered as follows:
                                                                                                         Section 1. Revocation. Executive Order 13673 of July 31, 2014, section
                                                                                                       3 of Executive Order 13683 of December 11, 2014, and Executive Order
                                                                                                       13738 of August 23, 2016, are revoked.
                                                                                                         Sec. 2. Reconsideration of Existing Rules. All executive departments and
                                                                                                       agencies shall, as appropriate and to the extent consistent with law, consider
                                                                                                       promptly rescinding any orders, rules, regulations, guidance, guidelines,
                                                                                                       or policies implementing or enforcing the revoked Executive Orders and
                                                                                                       revoked provision listed in section 1 of this order.
                                                                                                         Sec. 3. General Provisions. (a) Nothing in this order shall be construed
                                                                                                       to impair or otherwise affect:
                                                                                                         (i) the authority granted by law to an executive department or agency,
                                                                                                         or the head thereof; or
                                                                                                         (ii) the functions of the Director of the Office of Management and Budget
                                                                                                         relating to budgetary, administrative, or legislative proposals.
                                                                                                         (b) This order shall be implemented consistent with applicable law and
                                                                                                       subject to the availability of appropriations.
                                                                                                         (c) This order is not intended to, and does not, create any right or benefit,
                                                                                                       substantive or procedural, enforceable at law or in equity by any party
                                                                                                       against the United States, its departments, agencies, or entities, its officers,
                                                                                                       employees, or agents, or any other person.
jstallworth on DSK7TPTVN1PROD with PRES DOC




                                                                                                       THE WHITE HOUSE,
                                                                                                       March 27, 2017.


                                                   [FR Doc. 2017–06382
                                                   Filed 3–29–17; 8:45 am]
                                                   Billing code 3295–F7–P
                                                                                                                                                                                           Trump.EPS</GPH>




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                                                                                                                                                                                                 15609

                                                Rules and Regulations                                                                                         Federal Register
                                                                                                                                                              Vol. 82, No. 60

                                                                                                                                                              Thursday, March 30, 2017



                                                This section of the FEDERAL REGISTER                    that § 1820.6 refer to the statutory 20-                The revisions to 5 CFR 1820.7 update
                                                contains regulatory documents having general            day appeal response window. In                        language requiring that a member of the
                                                applicability and legal effect, most of which           response to a comment that OSC                        news media be a ‘‘person actively
                                                are keyed to and codified in the Code of                include language regarding existing                   gathering news for an entity that is
                                                Federal Regulations, which is published under           records retention obligations, OSC                    organized and operated to publish or
                                                50 titles pursuant to 44 U.S.C. 1510.
                                                                                                        added provisions at §§ 1820.5(d) and                  broadcast news to the public,’’ removing
                                                The Code of Federal Regulations is sold by              1820.6(d) that address the requirement                the ‘‘organized and operated’’ standard
                                                the Superintendent of Documents.                        to retain FOIA-related federal records.               previously included. The change also
                                                                                                        In addition, OSC updated the definition               includes a non-exhaustive list of entities
                                                                                                        of ‘‘news media’’ in § 1820.7. In                     that meet the updated definition of
                                                OFFICE OF SPECIAL COUNSEL                               response to a comment regarding the                   ‘‘member of the news media.’’
                                                                                                        consultation provision at § 1820.3, OSC
                                                5 CFR Part 1820                                                                                               Procedural Determinations
                                                                                                        clarified the circumstances under which
                                                                                                        it would consult with non-OSC offices                    Administrative Procedure Act (APA):
                                                Revision of Regulations Governing
                                                                                                        prior to OSC issuing a FOIA response.                 OSC finds that good cause exists,
                                                Freedom of Information Act Requests
                                                                                                        When consulting on records responsive                 pursuant to 5 U.S.C. 553(b), that notice
                                                and Appeals
                                                                                                        to an OSC-received FOIA request, OSC                  and public comment on this rule-
                                                AGENCY:    U.S. Office of Special Counsel.              retains the responsibility for responding             making would be unnecessary and
                                                ACTION:   Final rule.                                   to the request.                                       contrary to the public interest because
                                                                                                           Accordingly, OSC updates its FOIA                  most of these revisions to OSC’s FOIA
                                                SUMMARY:   The rule updates the U.S.                    regulations as follows:                               regulations are mandated by the FOIA
                                                Office of Special Counsel’s (OSC’s)                        FOIA Regulations. In accordance with               Improvement Act of 2016 and OSC is
                                                FOIA regulations to reflect substantive                 the Act, OSC extends the time period for              not exercising any discretion in issuing
                                                and procedural changes to the FOIA. In                  submitting appeals from 45 to 90 days;                these revisions; and also because the
                                                addition, in response to comments                       codifies OSC’s existing practice of                   additional changes respond to
                                                received on a different rulemaking, this                informing requesters of the availability              previously considered comments on a
                                                final rule clarifies that our consultation              of the Agency’s Public Liaison and the                recent rulemaking. This action is taken
                                                procedures may include consultation                     dispute resolution services of the                    under the Special Counsel’s authority at
                                                with other offices prior to OSC                         National Archives and Records                         5 U.S.C. 1212(e) to publish regulations
                                                responding to a FOIA request,                           Administration’s (NARA) Office of                     in the Federal Register.
                                                incorporates existing records retention                 Government Information Services                          Executive Order 12866 (Regulatory
                                                obligations, and updates the definition                 (OGIS); and notifies requesters of                    Planning and Review): This rule is not
                                                of representatives of the news media.                   FOIA’s intent to offer dispute resolution             a significant regulatory action as defined
                                                DATES: This final rule is effective on                  services at every stage of the FOIA                   in section 3.f of Executive Order 12866.
                                                March 30, 2017.                                         process. OSC clarifies its FOIA                          Congressional Review Act (CRA): The
                                                FOR FURTHER INFORMATION CONTACT:                        consultation provisions relating to the               rule is not subject to the reporting
                                                Amy Beckett, Senior Litigation Counsel,                 need to sometimes consult with other                  requirement of 5 U.S.C. 801 because it
                                                U.S. Office of Special Counsel, by                      offices when preparing its response to a              does not substantially affect the rights or
                                                telephone at (202) 254–3600, by                         FOIA request. OSC also updates its                    obligations of non-agency parties and
                                                facsimile at (202) 254–3711, or by email                definition of ‘‘representative of the news            therefore is not a ‘‘rule’’ as that term is
                                                at abeckett@osc.gov.                                    media’’ to conform to current statutory               used by the Congressional Review Act
                                                SUPPLEMENTARY INFORMATION:                              language. This updated definition also                (Subtitle E of the Small Business
                                                                                                        responds to ongoing changes in the                    Regulatory Enforcement Fairness Act of
                                                Background                                              gathering and delivery of news.                       1998).
                                                   The FOIA Improvement Act of 2016,                       OSC adds language to 5 CFR 1820.5                     Regulatory Flexibility Act (RFA):
                                                Public Law 114–185, 130 Stat. 538 (the                  to establish OSC’s FOIA dispute                       Because no notice of proposed
                                                Act) mandated several changes to                        resolution program, including requiring               rulemaking is required, the provisions
                                                agency FOIA programs, and it required                   OSC to notify requesters of the                       of the Regulatory Flexibility Act (5
                                                agencies to review and update relevant                  availability of dispute resolution                    U.S.C. 601 et seq.) do not apply.
                                                FOIA regulations. In addition, OSC is                   services and language emphasizing that                   Unfunded Mandates Reform Act
                                                updating its regulations in response to                 dispute resolution is available to                    (UMRA): This revision does not impose
                                                comments received during a recent                       requesters at every phase of the FOIA                 any federal mandates on state, local, or
                                                rulemaking. At that time, OSC made a                    request and appeals process. OSC also                 tribal governments, or on the private
                                                few additional mechanical changes                       adds language regarding records                       sector within the meaning of the UMRA.
                                                responsive to the comments, but stated                  retention for FOIA-related federal                       National Environmental Policy Act
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                                                it would consider the comments                          records.                                              (NEPA): This rule will have no physical
                                                proposing broader changes pending                          The existing language of 5 CFR 1820.6              impact upon the environment and
                                                OSC’s regulatory review required by the                 is changed to notify requesters of their              therefore will not require any further
                                                Act.                                                    new statutory 90-day time limit to                    review under NEPA.
                                                   OSC has now considered the                           appeal. OSC also adds language                           Paperwork Reduction Act (PRA): This
                                                remaining comments, and has adopted                     regarding records retention for FOIA-                 rule does not impose any new
                                                some of them including a suggestion                     related federal records.                              recordkeeping, reporting, or other


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                                                15610             Federal Register / Vol. 82, No. 60 / Thursday, March 30, 2017 / Rules and Regulations

                                                information collection requirements on                  provide dispute resolution services, and              resolution services provided by the
                                                the public.                                             will also notify the requester of the                 FOIA Public Liaison and the dispute
                                                  Executive Order 13132 (Federalism):                   dispute resolution services provided by               resolution services provided by the
                                                This revision does not have new                         the National Archives and Records                     National Archives and Records
                                                federalism implications under Executive                 Administration’s (NARA) Office of                     Administration’s (NARA) Office of
                                                Order 13132.                                            Government Information Services                       Government Information Services
                                                  Executive Order 12988 (Civil Justice                  (OGIS).                                               (OGIS).
                                                Reform): This rule meets applicable                       (d) Maintenance of files. OSC must
                                                standards of 3(a) and 3(b)(2) of                        preserve federal record correspondence                  (d) Maintenance of files. OSC must
                                                Executive Order 12988.                                  and copies of requested records until                 preserve federal record correspondence
                                                                                                        disposition is authorized pursuant to                 and copies of requested records until
                                                List of Subjects in 5 CFR Part 1820                     Title 44 of the United States Code and                disposition is authorized pursuant to
                                                  Administrative practice and                           the relevant approved records retention               Title 44 of the United States Code and
                                                procedure, Dispute resolution, Freedom                  schedule.                                             the relevant approved records retention
                                                of information, Government employees,                   ■ 4. Section 1820.6 is revised to read as             schedule.
                                                Touhy regulations.                                      follows:                                              ■ 5. Section 1820.7(b)(6) is revised to
                                                  For the reasons stated in the                         § 1820.6    Appeals.                                  read as follows:
                                                preamble, OSC amends 5 CFR part 1820
                                                                                                           (a) Appeals of adverse
                                                as follows:                                                                                                   § 1820.7   Fees.
                                                                                                        determinations. A requester may appeal
                                                                                                        a determination denying a FOIA request                *     *      *    *    *
                                                PART 1820—FREEDOM OF
                                                INFORMATION ACT REQUESTS;                               in any respect to the Office of General                 (b) * * *
                                                PRODUCTION OF RECORDS OR                                Counsel, U.S. Office of Special Counsel,                (6) ‘‘Representative of the news
                                                TESTIMONY                                               1730 M Street NW., Suite 218,                         media’’ or ‘‘news media requester’’
                                                                                                        Washington, DC 20036–4505. The                        means any person or entity that gathers
                                                ■ 1. The authority citation for 5 CFR                   appeal must be in writing, and must be
                                                                                                                                                              information of potential interest to a
                                                part 1820 is revised to read as follows:                submitted either by:
                                                                                                           (1) Regular mail sent to the address               segment of the public, uses its editorial
                                                    Authority: 5 U.S.C. 552 and 1212(e).                                                                      skills to turn the raw materials into a
                                                                                                        listed in this subsection, above; or
                                                ■ 2. Section 1820.3 is revised to read as                  (2) By fax sent to the FOIA Officer at,            distinct work, and distributes that work
                                                follows:                                                (202) 254–3711, or the number provided                to an audience. A non-exhaustive list of
                                                                                                        on the FOIA page of OSC’s Web site                    news media entities could include, in
                                                § 1820.3    Consultations and referrals.                                                                      addition to television or radio stations
                                                                                                        https://osc.gov/Pages/
                                                   When OSC receives a FOIA request                     FOIAResources.aspx; or                                broadcasting to the public at large and
                                                for a record in the agency’s possession,                   (3) By email to foiaappeal@osc.gov, or             publishers of periodicals (but only in
                                                it may determine that another office is                 other electronic means as described on                those instances where they can qualify
                                                better able to decide whether or not the                the FOIA page of OSC’s Web site,                      as disseminators of ‘‘news’’), electronic
                                                record is exempt from disclosure under                  https://osc.gov/Pages/                                outlets for print newspapers, magazines,
                                                the FOIA. If so, OSC will either:                       FOIAResources.aspx.                                   and television and radio stations, and
                                                   (a) Respond to the request for the                      (b) Submission and content. The                    web-only outlets or other alternative
                                                record after consulting with the other                  Office of General Counsel must receive                media as methods of news delivery
                                                office that has a substantial interest in               the appeal within 90 days of the date of              evolve. For ‘‘freelance’’ journalists to be
                                                the record; or                                          the letter denying the request. For the
                                                                                                                                                              regarded as working for a news
                                                   (b) Refer the responsibility for                     quickest possible handling, the appeal
                                                responding to the request to another                                                                          organization, they must demonstrate a
                                                                                                        letter and envelope or any fax cover
                                                Federal agency deemed better able to                                                                          solid basis for expecting publication
                                                                                                        sheet or email subject line should be
                                                determine whether to disclose it.                       clearly marked ‘‘FOIA Appeal.’’ The                   through that organization, whether print
                                                Consultations and referrals will be                     appeal letter must clearly identify the               or electronic. A publication contract
                                                handled according to the date that the                  OSC determination (including the                      would be the clearest proof, but OSC
                                                FOIA request was initially received by                  assigned FOIA request number, if                      may also look to the past publication
                                                the first agency or Federal government                  known) being appealed. OSC will not                   record of a requester in making this
                                                office.                                                 ordinarily act on a FOIA appeal if the                determination. To be in this category, a
                                                ■ 3. Section 1820.5 is amended by                       request becomes a matter of FOIA                      requester must not be seeking the
                                                adding paragraphs (c) and (d) to read as                litigation.                                           requested records for a commercial use.
                                                follows:                                                   (c) Responses to appeals. Ordinarily,              A request for records supporting the
                                                                                                        OSC shall have 20 business days from                  news-dissemination function of the
                                                § 1820.5    Responses to requests.                      receipt of the appeal to issue an appeal              requester shall not be considered to be
                                                *     *     *     *     *                               decision. 5 U.S.C. 552(a)(6)(A)(ii). OSC’s            for a commercial use.
                                                  (c) Dispute resolution program. OSC                   decision on an appeal will be in writing.             *     *      *    *    *
                                                shall inform FOIA requesters at all                     A decision affirming a denial in whole
                                                stages of the FOIA process of the                       or in part shall inform the requester of                Dated: March 21, 2017.
                                                availability of dispute resolution                      the provisions for judicial review of that            Bruce Gipe,
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                                                services. In particular, OSC’s FOIA                     decision. If the denial is reversed or                Chief Operating Officer.
                                                acknowledgement letters shall notify                    modified on appeal, in whole or in part,              [FR Doc. 2017–06047 Filed 3–29–17; 8:45 am]
                                                requesters that the FOIA Liaison is                     OSC will notify the requester in a                    BILLING CODE 7405–01–P
                                                available to assist them with requests.                 written decision and OSC will reprocess
                                                The acknowledgment letter and any                       the request in accordance with that
                                                agency response will include a notice                   appeal decision. OSC will notify the
                                                that the FOIA Public Liaison may                        requester of the availability of dispute


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Document Created: 2018-02-01 14:44:25
Document Modified: 2018-02-01 14:44:25
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionNotice of proposed rulemaking.
DatesSubmit comments by March 20, 2017.
ContactRenee McCune, Office of the General Counsel, Consumer Product Safety Commission, 4330 East West Highway, Bethesda, MD 20814, (301) 504-7673; or Todd A. Stevenson, Chief Freedom of Information Officer, Consumer Product Safety Commission, 4330 East West Highway, Bethesda, MD 20814, (301) 504-6836.
FR Citation82 FR 59 

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