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FOIA in KOREA

How we used FOIA to Expose the Public Prosecutors’

Secretive Budget Spending

KCIJ-Newstapa/ Myungju Lee

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How FOIA Works in Korea

OFFICIAL INFORMATION DISCLOSURE ACT

  • Made into law in 1996, implemented in 1998(1st in Asia)
  • Applies to: all public institutions
    • Presidential Office and affiliated institutions, Government ministries, etc.
    • Parliament, Courts, Constitutional Court, National Election Commission
    • Provincial and municipal government and legislatures
    • Education institutions: Kindergarten, All levels of Schools, Colleges and Universities
    • State-run corporations
    • Local government-run corporations
    • Social welfare corporations and social welfare non-profits that receive government subsidies

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Who can file a FOIA request

  • All Korean citizens, corporations and organizations
  • Foreigners:
    • only when they have a registered address inside Korea
    • or who are staying in Korea temporarily for academic and researching purposes
    • Foreign corporations and organizations that has an office in Korea

—> KCIJ’s Global Team will be there for you.

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How to file a FOIA request (1)

The most convenient way to file a FOIA request is via the Information Disclosure Site: www.open.go.kr

  1. Log in with ID
  2. File a FOIA Request by filling in:
    1. concise subject
    2. choose a relevant institution
    3. briefly write the specific information
  3. no need to explain why you request the information
  4. 10 business days to process and notify their decision
  5. Result: Full release, Partial release, No release, Not-existing

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How to file a FOIA request (2)

For partial release and no release cases:

  1. Raise objections

and/ or

  1. Administrative Appeal

and/ or

  1. Administrative Litigation (filing motion) to release the information

→ How KCIJ obtained the information on the Public Prosecution budget spending

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In October 2019, FOIA was filed to the Supreme Prosecutors’ Office and the Seoul Central District Prosecutors’ Office:

3 types of prosecution budgets that prosecutors use in the most obscure way

  • Special activity expenses (allocated to be used for investigation and intelligence activities that require secrecy → hidden in the shadow)
  • Specific activity expenses
  • Operational expenses

Decision: No disclosure(“such information does not exist”) → Beginning of our new journey

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Lesson #1

Even if your FOIA request is denied, do not give up; pursue it even if it means taking it to COURT.

  • November 2019, KCIJ filed a motion against the Prosecution’s decision not to release the information

  • January 2022, the Prosecution’s claim of ‘not-existing information’ was not accepted at the Lower Court

-> The Prosecution Service filed for an appeal. This time they acknowledge the existence of the requested information but argued they will not release it because it’s their investigation secret.

  • December 2022, Appeals Court ordered the Prosecution to release most of the information

-> The Prosecution took it to the Supreme Court

  • April 2023, the Supreme Court upheld the appeals court decision

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Finally, after 3 years and 7 months… A milestone moment

On June 23, 2023

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Lesson #2

You may receive heavily redacted documents, but don't be discouraged. Strive to find even the smallest clue within them and continue your investigative efforts.

-16,735 pages of photocopied receipts and payment details�-A lot of the information has been deleted or scratched off → Work to put the puzzle pieces

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Pieces in the puzzle:

-Prosecutor General’s daily schedule on the Prosecution website

-Investigation list and information from their annual report

-Information such as their luncheon and dinner meetings shown on the spending details

-Civic watchdog groups report on the Prosecution Service

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Mapping 48 restaurants that Yoon frequented

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Interactive Page [Opening the Safe of the Prosecution Service]

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Lesson #3

Actively collaborate with experts and specialized civic groups

  • In our case, we collaborated with three civic organizations for this project.

Lesson #4

Partner with local non-profit independent newsrooms to expand the scope of your investigation nationwide.

  • We obtained additional materials from 65 regional prosecutors' offices. We have formed a joint investigative team with seven independent local news outlets in July 2023.

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