Scott v. Conley
893 F. Supp. 2d 6
D.D.C.2012Background
- 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)
