Disabato v. South Carolina Ass'n of School Administrators
746 S.E.2d 329
S.C.2013Background
- SCASA is a South Carolina non-profit that lobbies on education policy; a citizen (Disabato) requested internal records and communications under the South Carolina FOIA.
- SCASA refused, claiming it was not a "public body" subject to FOIA and that FOIA's disclosure/open‑meeting requirements unconstitutionally burden its First Amendment speech and associational rights.
- Disabato sued for declaration and injunction; SCASA moved to dismiss under Rule 12(b)(6) asserting a facial First Amendment challenge to FOIA as applied to politically active nonprofits.
- The circuit court assumed SCASA was a public body, held FOIA burdened First Amendment rights, applied a heightened (exacting/strict) scrutiny and dismissed the complaint.
- The Supreme Court reversed: it assumed (but did not decide) SCASA was a public body at this stage, held FOIA does implicate speech and association but is content‑neutral and survives intermediate scrutiny as applied.
Issues
| Issue | Plaintiff's Argument (Disabato) | Defendant's Argument (SCASA) | Held |
|---|---|---|---|
| Whether SCASA is a “public body” under FOIA | Complaint alleges SCASA is a public body; FOIA should apply | SCASA did not dispute allegation for dismissal but contests application in substance | Court assumes but does not decide on appeal; left for discovery/remand |
| Whether FOIA implicates SCASA’s First Amendment rights | FOIA does not affect protected private speech/association | FOIA compels disclosure and open meetings, chilling speech and association | FOIA does implicate rights (right not to speak; associational privacy) |
| Proper level of scrutiny for FOIA’s disclosure/open‑meeting rules | Exacting/strict scrutiny not warranted outside electoral disclosure context | FOIA is content‑neutral and serves non‑speech‑related purposes; intermediate scrutiny applies | Intermediate scrutiny (and Clingman associational standard equivalent to intermediate) applies |
| Whether FOIA survives that scrutiny as applied to politically active nonprofits | FOIA overbroadly burdens private speech and association; imposes unconstitutional condition when applied to entities receiving any public funds | FOIA advances important interests (transparency, preventing fraud/corruption, public trust), narrowly framed by exemptions and limited application to entities supported en masse by public funds | FOIA survives intermediate scrutiny; does not violate First Amendment as applied to SCASA at dismissal stage (but whether SCASA is a public body left unresolved) |
Key Cases Cited
- Harper & Row Publishers, Inc. v. Nation Enters., 471 U.S. 539 (1985) (recognizes a right not to speak publicly)
- NAACP v. Alabama ex rel. Patterson, 357 U.S. 449 (1958) (associational privacy; disclosure may require compelling interest where disclosure risks harassment)
- Perry Educ. Ass’n v. Perry Local Educators’ Ass’n, 460 U.S. 37 (1983) (two‑step inquiry: whether law implicates First Amendment and, if so, what scrutiny applies)
- John Doe No. 1 v. Reed, 561 U.S. 186 (2010) (upheld election‑context disclosure under exacting scrutiny; supports transparency interest)
- Citizens United v. Federal Election Comm’n, 558 U.S. 310 (2010) (upheld political disclosure requirements under exacting scrutiny; emphasized electorate’s interest in knowing funding sources)
- Turner Broad. Sys., Inc. v. F.C.C., 520 U.S. 180 (1997) (distinguishes content‑based vs. content‑neutral regulation and intermediate scrutiny test)
- Clingman v. Beaver, 544 U.S. 581 (2005) (associational claims: severe burdens trigger strict scrutiny; incidental burdens permit a lesser standard requiring important interest and reasonable, nondiscriminatory means)
- Buckley v. Valeo, 424 U.S. 1 (1976) (discusses disclosure and associational privacy; harassment standard for heightened protection)
- Weston v. Carolina Research & Dev. Found., 303 S.C. 398 (1991) (interprets FOIA’s "public funds" language; holds FOIA can reach private entities supported by public funds en masse)
