David Morens, formerly a senior official at the National Institutes of Health, has pleaded guilty to a felony charge of conspiracy to defraud the United States. The charge stems from his obstruction of Freedom of Information Act (FOIA) compliance, specifically for making emails disappear after being FOIA'd. Morens is scheduled for sentencing on November 12 and could face up to five years in prison and a $250,000 fine.
The Department of Justice's decision to pursue a criminal conviction against Morens for FOIA evasion is a departure from typical enforcement. Historically, FOIA noncompliance has been addressed as a civil matter. Previous instances, such as former Secretary of State Hillary Clinton's use of a private server or Trump officials' use of disappearing messaging applications, did not result in criminal charges for FOIA subversion.
The DOJ applied Title 18 of the U.S. Code, treating Morens's FOIA evasion as a conspiracy to defraud the government, thereby elevating it to a criminal case. This contrasts with the case of Sandy Berger, former National Security Adviser, who was charged for unauthorized removal of classified material, not FOIA evasion, and received community service rather than jail time. The article suggests that while Morens's actions were wrong, the aggressive prosecution highlights a perceived hypocrisy given the broader challenges in government-wide FOIA compliance.
Despite the severity of Morens's prosecution, the article argues that targeting individual officials with limited power is unlikely to lead to systemic improvements in FOIA compliance across federal agencies. FOIA enforcement is generally considered weak, and compliance continues to decline. A more effective approach, it suggests, might involve imposing significant financial penalties at the secretary or director level for systemic failures within agencies.
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David Morens, a former senior National Institutes of Health official, pleaded guilty to a felony count of conspiracy to defraud the United States by obstructing Freedom of Information Act (FOIA) compliance. This marks a rare criminal prosecution for FOIA evasion, which is typically treated as a civil matter, raising questions about the Department of Justice's inconsistent enforcement.