[Code of Federal Regulations]

[Title 40, Volume 31]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 40CFR1601.3]



[Page 915-916]

 

                   TITLE 40--PROTECTION OF ENVIRONMENT

 

       CHAPTER VI--CHEMICAL SAFETY AND HAZARD INVESTIGATION BOARD

 

PART 1601_PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF 

INFORMATION ACT--Table of Contents

 

               Subpart A_Purpose, Scope, and Applicability

 

Sec.  1601.3  Definitions.



    Appeals Officer means the person designated by the Chairperson to 

process appeals of denials of requests for CSB records under the FOIA.

    Business submitter means any person or entity which provides 

confidential business information, directly or indirectly, to the CSB 

and who has a proprietary interest in the information.

    Chairperson means the Chairperson of the CSB (including, in the 

absence of a Chairperson, the Board Member supervising personnel 

matters) or his or her designee.

    Commercial-use requester means requesters seeking information for a 

use or purpose that furthers the commercial, trade, or profit interests 

of the requester or the person on whose behalf the request is made. In 

determining whether a requester properly belongs in this category, the 

CSB shall determine, whenever reasonably possible, the use to which a 

requester will put the documents requested. Where the CSB has reasonable 

cause to doubt the use to which a requester will put the records sought, 

or where that use is not clear from the request itself, the CSB shall 

seek additional clarification before assigning the request to a specific 

category.

    Confidential business information means records provided to the 

government by a submitter that arguably contain material exempt from 

disclosure under Exemption 4 of the FOIA, because disclosure could 

reasonably be expected to cause substantial competitive harm.

    Direct costs means those expenditures by the CSB actually incurred 

in searching for and duplicating records to respond to a FOIA request. 

Direct costs include the salary of the employee or employees performing 

the work (the basic rate of pay for the employee plus a percentage of 

that rate to cover benefits) and the cost of operating duplicating 

machinery. Direct costs do not include overhead expenses, such as the 

cost of space and heating or lighting of the facility in which the 

records are stored.

    Duplication refers to the process of making a copy of a document 

necessary to fulfill a FOIA request. Such copies can take the form of, 

among other things, paper copy, microform, audio-visual materials, or 

machine-readable documentation. The copies provided shall be in a form 

that is reasonably usable by requesters.

    Educational institution refers to a preschool, a public or private 

elementary or high school, an institution of undergraduate higher 

education, an institution of graduate higher education, an institution 

of professional education, and an institution of vocational education, 

which operates a program of scholarly research.

    FOIA Officer means the person designated to process requests for CSB 

documents under the FOIA.

    Non-commercial scientific institution refers to an institution that 

is not operated on a commercial basis as that term is used above in 

defining commercial-use requester, and which is operated solely for the 

purpose of conducting scientific research the results of which are not 

intended to promote any particular product or industry.

    Record includes any writing, drawing, map, recording, tape, film, 

photo, or other documentary material by which information is preserved.

    Representative of the news media refers to any person actively 

gathering news for an entity that is organized and operated to publish 

or broadcast news to the public. The term news means information that is 

about current events or that would be of current interest to the public. 

For freelance journalists to be regarded as working for a news 

organization, they must demonstrate a solid basis for expecting 

publication through that organization. A publication contract would be 

the clearest proof, but components shall also look to the past 

publication record of a requester in making this determination.

    Requester means any person, including an individual, Indian tribe, 

partnership, corporation, association, or public or private organization 

other than a Federal agency, that requests access to records in the 

possession of the CSB.

    Review refers to the process of examining a record, in response to a 

FOIA



[[Page 916]]



request, to determine whether any portion of that record may be withheld 

under one or more of the FOIA exemptions. It also includes the 

processing of any record for disclosure; for example, redacting 

information that is exempt from disclosure under the FOIA. Review does 

not include time spent resolving general legal or policy issues 

regarding the use of FOIA exemptions.

    Search refers to the time spent looking for material that is 

responsive to a request, including page-by-page or line-by-line 

identification of material within a document. The CSB shall ensure that 

searches are conducted in the most efficient and least expensive manner 

reasonably possible.

    Submitter means any person or entity who provides information 

directly or indirectly to the CSB. The term includes, but is not limited 

to, corporations, Indian tribal governments, state governments, and 

foreign governments.

    Working day means a Federal workday that does not include Saturdays, 

Sundays, or Federal holidays.