43 C.F.R. § 2.288

What criteria will the Department consider in responding to my Touhy Request?

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In deciding whether to grant your Touhy Request, the appropriate Department official will consider:

(a) Your ability to obtain the testimony or records from another source;

(b) The appropriateness of the employee testimony and record production under the relevant regulations of procedure and substantive law, including the FOIA or the Privacy Act; and

(c) Our ability to:

(1) Conduct our official business unimpeded;

(2) Maintain impartiality in conducting our business;

(3) Minimize the possibility that we will become involved in issues that are not related to our mission or programs;

(4) Avoid spending public employee's time for private purposes;

(5) Avoid the negative cumulative effect of granting similar requests;

(6) Ensure that privileged or protected matters remain confidential; and

(7) Avoid undue burden on us.

Notes of Decisions
Cited in 2 cases (1 in the last 5 years), 2017–2023 · leading case: Armstrong v. Arcanum Grp., Inc., 250 F. Supp. 3d 802 (D. Colo. 2017).
Armstrong v. Arcanum Grp., Inc., 250 F. Supp. 3d 802 (D. Colo. 2017). · cites it 2× “BLM alleges that Plaintiff submitted a Touhy request for the testimony of Terry Baker (“Ms, Baker”) in her official capacity as a former employee 1 of BLM, and that after careful review of each of the criteria under 43 C.”
Aero Tech, Inc. v. Great Am. Ins. Co., an Ohio Corp. (D.N.M. 2023). · cites it 2× “at ¶¶ 7–8 (citing, inter alia, 43 C.F.R. § 2.288 ). Despite its “general policy not to allow its employees to testify or to produce [government] records either upon request or by subpoena,” 43 C.”
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