FOI AND EIR
FEES AND CHARGES GUIDE
Although the Freedom of Information Act 2000 and the Environmental Information
Regulations 2004 are similar in some respects, the ability to charge applicants for
providing information is different. Below is a table setting out the main differences
between the two regimes:
Freedom of Information Act 2000 (FOI)
Environmental Information
Regulations 2004 (EIR)
Below the Appropriate Limit
There is No Appropriate Limit
No fee is chargeable for the costs of The Public Authority may charge a
complying with a request where the costs reasonable amount for making
are below the Appropriate Limit, which is:
environmental information available (Reg
8).
•
£450 for other Public Authorities
No charge for:
Expenses
•
Allowing an applicant to access any
However a Public Authority can make a
public registers or lists of
charge for the cost of informing the
environmental information held by
applicant that they hold the information
the Public Authority; or
and communicating the information to the •
To examine information requested
applicant. Costs which the authority can
at the place the Public Authority
therefore charge include:
makes available for that
examination.
•
costs of complying with the means
or form of communication an
What is a reasonable amount?
applicant may have expressed a
preference for;
Defra draft guidance states: "
When
•
costs of reproducing the information,
making a charge, whether for information
e.g. photocopy and scanning costs;
proactively disseminated or provided on
•
postage and other forms of
request, the charge must not exceed the
transmitting the information e.g. cost
cost of producing the information unless
of disks or CDs.
the Public Authority is entitled to levy a
market-based charge".
However authorities
CANNOT take into
account the staff time in undertaking the However EC Case Law suggests that a
above activities.
reasonable amount does not permit a
Public Authority to pass on the entire
costs incurred, in particular, indirect costs
incurred in searching for and locating the
information. In
Commission v Germany
(C-217/97) it was held that a reasonable
cost did not permit the charging out of
Freedom of Information/Manual/Fees and Charges Guide
part of the cost and time of a Public
Authority in performing a public duty.
Schedule of Charges
Public Authorities must publish and make
available a schedule of charges (Reg
8(8). Defra draft guidance suggests this
would include a price list for publications
or the charge per unit of work which will
be incurred to meet the request and that
any concessions on charges for certain
groups e.g. pupils, students or charitable
organisations must be set out in the
Schedule of Charges.
Refusal above the Appropriate Limit
No right of refusal on cost grounds
A Public Authority can chose to refuse a There is no right to refuse a request on
request where compliance would exceed the grounds that it may be costly to
the Appropriate Limit.
comply.
However, if a request is complex or
voluminous the Public Authority may
extend the timescales for dealing with the
request to up to a total of
40 Working
Days.
Costs above the Appropriate Limit
N/A
Where a Public Authority however
chooses to comply with a request which
is over the fees threshold, they can
charge the full costs they incur, namely:
•
the costs of determining whether
they hold the information, locating
and retrieving the information and
extracting and editing the
information, based on the £25 an
hour staff rate;
•
the costs of advising the applicant
that they hold the information and
communicating the information;
•
the staff time in undertaking these
activities, e.g. the staff time incurred
in arranging photocopies or in sitting
with an applicant whilst they inspect
information.
Freedom of Information/Manual/Fees and Charges Guide
Fees Notice
Fees Notice
A Public Authority can require payment A Public Authority can require payment in
by serving a Fees Notice within 20 advance of disclosure by serving a Fees
Working Days of the request, requiring Notice within 20 Working Days advising
the applicant to pay the fee specified the applicant of the amount of the
therein.
advance payment.
The applicant has 3 months to pay the The applicant has 60 Working Days to
fee. Until the applicant does so, the pay the fee. Until the applicant does so,
authority does not need to respond to the the authority does not need to respond to
request.
the request.
Points to
The question of what is a reasonable charge and whether cost
consider:
estimates calculated under the Freedom of Information Act 2000 to
ascertain whether the cost exceeds the Appropriate Limit are areas
which an applicant can challenge. If an applicant disagrees with any
costs which a Public Authority has calculated then they can complain in
the first instance to the Public Authority in accordance with its
published complaints procedures. If an applicant still believes that the
costs have not been calculated in line with the legislation and guidance,
they may make a complaint to the Information Commissioner.
The Information Commissioner has now published a guide explaining
how to complain. This is called "
Your Right to know: how to complain"
and is available on the Information Commissioner's website.
Credit: Messrs Walker Morris Solicitors
Freedom of Information/Manual/Fees and Charges Guide