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Mark McBurney v. Nathaniel Young
667 F.3d 454
4th Cir.
2012
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Background

  • Appellants McBurney and Hurlbert challenge Virginia’s Freedom of Information Act (VFOIA) citizens-only provision as unconstitutional under the Privileges and Immunities Clause and the dormant Commerce Clause.
  • District Court granted summary judgment for Appellees, holding VFOIA’s citizens-only provision does not violate the Privileges and Immunities Clause or the dormant Commerce Clause.
  • McBurney, a Rhode Island citizen with Virginia ties, requested records from Virginia DCSE; DCSE denied access as non-citizen and confidential.
  • Hurlbert, a California citizen, requested Henrico County real estate tax assessment records; Henrico denied access due to non-citizen status.
  • Appellants argued the provision burdens fundamental rights, equal access to information, and their ability to pursue common callings and economic interests.
  • Appellants appealed after remand from an earlier decision; the court reviews de novo the constitutional challenges to VFOIA.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does VFOIA’s citizenship restriction infringe the Privileges and Immunities Clause? McBurney/Hurlbert: nonresidents denied rights essential to national unity and equal access to government information. Appellees: restriction is permissible; rights claimed are not among the Clause’s fundamental rights or are incidental to disclosure. No violation; citizenship restriction does not burden a protected fundamental right under the Clause.
Does VFOIA violate the Privileges and Immunities Clause by burdening a right to pursue a common calling or engage in political/economic advocacy? Hurlbert/McBurney: nonresidents’ ability to pursue a common calling or advocate interests is infringed. VFOIA does not regulate professions or licenses; any effect on a common calling or advocacy is incidental. VFOIA does not implicate a protected right to pursue a common calling or other asserted rights; claim fails.
Does VFOIA's citizenship restriction violate the dormant Commerce Clause by discriminating against noncitizens in commerce-related effects of information access? Noncitizens are burdened in pursuing business relying on Virginia records; statute discriminates in effect and purpose. Statute advances governmental accountability, with only incidental impact on out-of-state businesses; no protectionist purpose. District court did not err; second-tier Pike analysis applies; no dormant Commerce Clause violation.

Key Cases Cited

  • Baldwin v. Fish & Game Comm’n of Mont., 436 U.S. 371 (1978) (permissible state distinctions; only rights bearing on national vitality require equal treatment)
  • Toomer v. Witsell, 334 U.S. 385 (1948) (pursuit of a common calling fundamental; nonresidents must not face wholesale barriers)
  • Pike v. Bruce Church, Inc., 397 U.S. 137 (1970) (Pike test for balancing burdens on interstate commerce when no facial discrimination)
  • Canadian Northern Ry. Co. v. Eggen, 252 U.S. 553 (1920) (right of citizens to institute actions in other states)
  • Canadian N. Ry. Co. v. Eggen, 252 U.S. 553 (1920) (right of citizens to sue in other states (cited in Privileges and Immunities discussion))
  • Saenz v. Roe, 526 U.S. 489 (1999) (fundamental rights protection under Privileges and Immunities Clause; limits on discrimination)
  • Friedman v. Supreme Court of Va., 822 F.2d 423 (4th Cir. 1987) (incidental burdens on noncitizens not always protected; distinguishes direct regulatory burdens)
  • Davis v. Dept. of Revenue of Ky., 553 U.S. 328 (2008) (dormant Commerce Clause framework and modern interpretation)
  • Granholm v. Heald, 544 U.S. 460 (2005) (dormant Commerce Clause—strikes down state protections favoring in-state over out-of-state)
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Case Details

Case Name: Mark McBurney v. Nathaniel Young
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 1, 2012
Citation: 667 F.3d 454
Docket Number: 11-1099
Court Abbreviation: 4th Cir.