History
  • No items yet
midpage
Scott v. Conley
893 F. Supp. 2d 6
D.D.C.
2012
Read the full case

Background

  • Plaintiff is a former federal prisoner suing the BOP under the Privacy Act and Bivens against BOP officials in their individual capacities; claims also invoke First and Fifth Amendments.
  • Plaintiff alleges BOP monitoring and control of his mail, telephone calls, and publications via CMU/CTU, with live monitoring, recording, and indefinite retention.
  • Plaintiff was transferred to a CMU at FCC Terre Haute and subjected to heightened controls and monitoring due to alleged past misconduct.
  • Plaintiff asserts BOP relentlessly disclosed records to unauthorized creditors and entities, causing adverse financial effects.
  • Plaintiff amended complaints multiple times; after release, Bivens claims related to mail handling are moot, leaving Privacy Act claims against the BOP.
  • Court addresses whether CTU/CMU system of records is exempt and whether Privacy Act claims are cognizable, with the possibility of partial dismissal without prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is CTU/CMU system of records exempt under the Privacy Act? CTU/CMU records are unauthorized and not exempted. CTU uses and expands an exempted system (JUSTICE/BOP-001) and records are exempt. Unresolved; Court cannot determine if CTU/CMU records fall within an exempt system.
Whether Bivens mail-related claims are moot after plaintiff's release. Bivens claims survive despite release. Mail-related Bivens claims are moot post-release. Bivens claims moot; dismissed accordingly.
Whether Privacy Act claims remain viable given potential exemptions and record-keeping practices. BOP maintains records unlawfully and discloses them improperly. Exemption and record-keeping defenses apply; some issues uncertain. Partially denied; the Court cannot resolve exemption applicability without clearer record system details.

Key Cases Cited

  • Doe v. Chao, 540 U.S. 614 (U.S. 2004) (Privacy Act requires agencies to manage records and provide disclosures and accounting)
Read the full case

Case Details

Case Name: Scott v. Conley
Court Name: District Court, District of Columbia
Date Published: Sep 26, 2012
Citation: 893 F. Supp. 2d 6
Docket Number: Civil Action No. 2009-2372
Court Abbreviation: D.D.C.