What is an internal review, and when must an authority carry one out?
An internal review is the authority reconsidering its own response when the requester is unhappy. It is mandatory under the EIR, EIRS and FOISA, and expected under the FOIA code of practice; requesters normally need one before complaining to the regulator. FOIA reviews should take 20 working days, and no more than 40.
What it is
A review should be carried out by someone not involved in the original decision, look at the request afresh, and either uphold or change the response. The requester can then complain to the regulator, or in Scotland to the Scottish Information Commissioner.
When and how long
- FOIA: on request; reviews should be completed within 20 working days, and in exceptional cases no more than 40. FOIA s.45 code of practice
- EIR: mandatory if the requester makes representations within 40 working days; decision within 40 working days. EIR reg 11
- FOISA: mandatory if requested within 40 working days; response within 20 working days. FOISA ss.20 and 21
- EIRS: mandatory if requested within 40 working days; response within 20 working days. EIRS reg 16
Who is responsible
The authority, with a reviewer independent of the original decision where possible.
What it involves
- Acknowledge the review request.
- Reconsider the whole request afresh.
- Disclose anything wrongly withheld.
- Explain the outcome and the right to go to the regulator.
If it goes wrong
- Regulatory
- The requester can complain to the regulator, which issues a decision notice requiring the authority to act. Either side can appeal to the First-tier Tribunal (General Regulatory Chamber), then on a point of law to the Upper Tribunal. Failing to comply with a notice can be certified to the High Court and dealt with as contempt. Missing review deadlines is recorded by the regulator and can lead to monitoring.
- Criminal
- No offence.
- Civil
- No right to compensation. Enforcement runs through the regulator and the tribunal.
Go further
More on freedom of information and environmental information
- What is a freedom of information request, and how long does an authority have?
- Who counts as a public authority for FOI and the EIR?
- What is environmental information, and when do the EIR apply instead of FOI?
- What is the public interest test in FOI?
- What does "neither confirm nor deny" mean?
- When can an authority refuse an FOI request on cost?
- What is a vexatious request?
- What is a publication scheme, and who needs one?
- Does FOIA or FOISA apply to a Scottish body?
- How do you complain or appeal about an FOI response?
Sources
- Regulator Section 45 code of practice: request handling Information Commissioner's Office
- Primary Environmental Information Regulations 2004, regulation 11 legislation.gov.uk
- Primary Freedom of Information (Scotland) Act 2002, section 21 legislation.gov.uk
- Primary Environmental Information (Scotland) Regulations 2004, regulation 16 legislation.gov.uk
Updated