David M. Travis v. Janet Reno, Attorney General of the United States, and United States of AmericaDavid M. Travis v. Janet Reno, Attorney General of the United States, and United States of America
This case poses the question whether Congress has the power to enact the Driver’s Privacy Protection Act,
I
The Act forbids the disclosure of “personal information about any individual obtained by the [State’s] department [of motor vehicles] in connection with a motor vehicle record” except to the extent that the Act itself permits or requires disclosure.
A
Driving is an interstate activity, as is the mailing-list business. Information about Wisconsin’s drivers readily can affect movement and business transactions outside that state’s borders. Wisconsin does not doubt that, but for the principles of state sovereignty that underlie our Nation’s federal structure (and are acknowledged by the tenth and eleventh amendments), Congress would possess power under Art. I § 8 cl. 3 of the Constitution to enact this statute. The interstate components are substantial in the aggregate even if a single disclosure has but a slight effect on commerce. See
United States v. Lopez,
Nonetheless, ever since
McCulloch v. Maryland,
Alongside the prohibition of discrimination against the states is a rule that remains absolute, a genuine “immunity.” Congress may not “commandeer the legislative processes of the States by directly compelling them to enact and enforce a federal regulatory program.”
Hodel v. Virginia Surface Mining & Reclamation Ass’n, Inc.,
B
Wisconsin seeks to persuade us that the Act has the same vice as the statutes condemned in
Printz
and
New York.
In order to comply with the Act the Division of Motor Vehicles must adopt new rules by regulation or legislation. Moreover, the Act compels employees of the Division of Motor Vehicles to take certain actions in response to requests for information and pay penalties if they fail. Wisconsin’s brief observes that “the mandatory and permissible disclosure provisions of
Congress borrowed the Act’s approach from the Video Privacy Protection Act,
Section 310 [which requires the states to issue bonds in registered form] regulates state activities; it does not ... seek to control or influence the manner in which States regulate private parties. The NGA [National Governors’ Association] nonetheless contends that § 310 has commandeered the state legislative and administrative process because many state legislatures had to amend a substantial number of statutes in order to issue bonds in registered form and because state officials had to devote substantial effort to determine how best to implement a registered bond system. Such “commandeering” is, however, an inevitable consequence of regulating a state activity. Any federal regulation demands compliance. That a State wishing to engage in certain activity must take administrative and sometimes legislative action to comply with federal standards regulating that activity is a commonplace that presents no constitutional defect. After Garcia, for example, several States and municipalities had to take administrative and legislative action to alter the employment practices or raise the funds necessary to comply with the wage and overtime provisions of the Federal Labor Standards Act. Indeed, even the pre-Garcia line of Tenth Amendment cases recognized that Congress could constitutionally impose federal requirements on States that States could meet only by amending them statutes. See EEOC v. Wyoming,460 U.S. 226 , 253-254, and n. 2,103 S.Ct. 1054 ,75 L.Ed.2d 18 (1983) (Burger, C.J., dissenting) (citing state statutes from over half the States that did not comply with the federal statute upheld by the Court). Under the NGA’s theory, moreover, any State could immunize its activities from federal regulation by simply codifying the manner in which it engages in those activities. In short, the NGA’s theory of “commandeering” would not only render Garcia a nullity, but would also restrict congressional regulation of state activities even more tightly than it was restricted under the now overruled National League of Cities line of cases.
C
What persuaded the fourth circuit in
Con-don
that the Act exceeds Congress’ powers is a belief that the Act not only requires states to administer a federal program but also discriminates against them. The Driver’s Privacy Protection Act applies
only
to states, the fourth circuit stated, and thus cannot be classified with neutral laws such as the flsa that regulate all participants in a marketplace. A state-specific law does not provide states with the protection that private groups have arranged for themselves; it could in principle be a vehicle of destruction. Although the Driver’s Privacy Protection Act applies to contractors that administer a database on a state’s behalf, and to recipients of information from a state, see
Conceding this — and implicitly conceding that a law placing states at a disadvantage relative to similarly-situated private entities would be unconstitutional — the United States responds that the Act does not bear unequally on the states. Statute books teem with laws regulating the disclosure of information from databases. The Bank Secrecy Act specifies what records banks must keep, and what information they must, may, or must not disclose (see
California Bankers Ass’n v. Shultz,
So cast, the argument is incompatible with
South Carolina,
which sustained a statute that was addressed exclusively to the states. The law in question, § 310(b)(1) of the Tax Equity and Fiscal Responsibility Act of 1982,
To all of this the fourth circuit responded: “Congress may regulate the conduct of the States
only
through laws of general applicability.”
Condon,
II
Plaintiffs and amici curiae supporting them offer additional constitutional objections to the Act. None is persuasive.
A
Both Wisconsin and the original plaintiffs insist that the Act violates the eleventh amendment, but that part of the Constitution deals with the location of private litigation, not with the substance of laws.
B
The original plaintiffs — five members of Wisconsin’s legislature, one newspaper editor, and one attorney — contend that the Act violates the first amendment (applied to the states by the fourteenth) by limiting their access to information in public records. One response is that the first amendment differs from the Freedom of Information Act. Peering into public records is not part of the “freedom of speech” that the first amendment protects. “There is no constitutional right to have access to particular government information, or to require openness from the bureaucracy.”
Houchins v. KQED, Inc., 438
U.S. 1, 14,
Although the Supreme Court’s holdings that some access rights connected to the judicial process are protected by the first amendment, see
Richmond Neivspapers, Inc. v. Virginia,
C
The original plaintiffs and an
amicus curiae
contend that the Act violates Art. 4 § 4 of the Constitution: “The United States shall guarantee to every State in this Union a Republican Form of Government, and shall protect each of them against Invasion; and on Application of the Legislature, or of the Executive (when the Legislature cannot be convened) against domestic Violence.” Even if we were to put to one side the Supreme Court’s holding that claims under the guarantee clause are not justiciable when raised by private persons, see
Luther v. Borden, 48
U.S. (7 How.) 1,
Ill
Many thoughtful people believe that National League of Cities is more faithful to the original constitutional plan than is Garcia. But our part is to apply the Supreme Court’s jurisprudence as we find it. Indeed, for reasons we have discussed, Wisconsin’s position would be doubtful even if National League of Cities were resurrected. The Driver’s Privacy Protection Act affects the states as operators of databases, not as sovereigns, and does not interfere with the achievement of any essential state function or discriminate against the states. Accordingly, the judgment of the district court is
REVERSED.