MCBURNEY ET AL. v. YOUNG, DEPUTY COMMISSIONER AND DIRECTOR, VIRGINIA DIVISION OF CHILD SUPPORT ENFORCEMENT, ET AL.
No. 12-17
SUPREME COURT OF THE UNITED STATES
April 29, 2013
569 U. S. ____ (2013)
Argued February 20, 2013
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
SUPREME COURT OF THE UNITED STATES
Syllabus
MCBURNEY ET AL. v. YOUNG, DEPUTY COMMISSIONER AND DIRECTOR, VIRGINIA DIVISION OF CHILD SUPPORT ENFORCEMENT, ET AL.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 12-17. Argued February 20, 2013-Decided April 29, 2013
Virginia‘s Freedom of Information Act (FOIA) grants Virginia citizens access to all public records, but grants no such right to non-Virginians. Petitioners McBurney and Hurlbert, citizens of States other than Virginia, filed records requests under the Act. After each petitioner‘s request was denied, they filed a
Held:
1. Virginia‘s FOIA does not violate the Privileges and Immunities Clause, which protects only those privileges and immunities that are “fundamental.” See Baldwin v. Fish and Game Comm‘n of Mont., 436 U. S. 371, 382, 388. Pp. 3-12.
(a) Hurlbert alleges that Virginia‘s FOIA abridges his fundamental right to earn a living in his chosen profession-obtaining property records on behalf of his clients. While the Privileges and Immunities Clause protects the right of citizens to “ply their trade, practice their occupation, or pursue a common calling,” Hicklin v. Orbeck, 437 U. S. 518, 524, the Court has struck down laws as violating this privilege only when they were enacted for the protectionist purpose of burdening out-of-state citizens. See, e.g., Toomer v. Witsell, 334 U. S. 385, 395, 397. The Virginia FOIA‘s citizen/noncitizen distinction has a nonprotectionist aim. Virginia‘s FOIA exists to provide a mechanism
(b) Hurlbert also alleges that Virginia‘s FOIA abridges the right to own and transfer property in the Commonwealth. The right to take, hold, and dispose of property has long been seen as one of the privileges of citizenship. See, e.g., Paul v. Virginia, 8 Wall. 168, 180. However, Virginia law does not prevent noncitizens from obtaining documents necessary to the transfer of property. Records-like title and mortgage documents-maintained by the clerk of each circuit court are available to inspection by any person. Real estate tax assessment records are considered nonconfidential and are often posted online, a practice followed by the county from which Hurlbert sought records. Requiring a noncitizen to obtain records through the clerk‘s office or on the Internet, instead of through a burdensome FOIA process, cannot be said to impose a significant burden on the ability to own or transfer property in Virginia. Pp. 6-8.
(c) McBurney alleges that Virginia‘s FOIA impermissibly burdens his access to public proceedings. The Privileges and Immunities Clause “secures citizens of one state the right to resort to the courts of another, equally with the citizens of the latter state,” Missouri Pacific R. Co. v. Clarendon Boat Oar Co., 257 U. S. 533, 535, but that “requirement is satisfied if the nonresident is given access . . . upon terms which are reasonable and adequate for the enforcing of any rights he may have, even though they may not be . . . the same in extent as those accorded to resident citizens,” Canadian Northern R. Co. v. Eggen, 252 U. S. 553, 562. Virginia‘s FOIA clearly does not deprive noncitizens of “reasonable and adequate” access to Commonwealth courts. Virginia‘s court rules provide noncitizens access to nonprivileged documents needed in litigation, and Virginia law gives citizens and noncitizens alike access to judicial records and to records pertaining directly to them. For example, McBurney utilized Virginia‘s Government Data Collection and Dissemination Practices Act to receive much of the information he had sought in his FOIA request. Pp. 8-10.
(d) Petitioners’ sweeping claim that the Virginia FOIA violates the Privileges and Immunities Clause because it denies them the right to access public information on equal terms with Commonwealth citizens is rejected because the right to access public information is not a “fundamental” privilege or immunity of citizenship.
2. Virginia‘s FOIA does not violate the dormant Commerce Clause. The “common thread” among this Court‘s dormant Commerce Clause cases is that “the State interfered with the natural functioning of the interstate market either through prohibition or thorough burdensome regulation.” Hughes v. Alexandria Scrap Corp., 426 U. S. 794, 806. Virginia‘s FOIA, by contrast, neither prohibits access to an interstate market nor imposes burdensome regulation on that market. Accordingly, this is not properly viewed as a dormant Commerce Clause case. Even shoehorned into the Court‘s dormant Commerce Clause framework, however, Hurlbert‘s claim would fail. Insofar as there is a “market” for public documents in Virginia, it is a market for a product that the Commonwealth has created and of which the Commonwealth is the sole manufacturer. A State does not violate the dormant Commerce Clause when, having created a market through a state program, it “limits benefits generated by [that] state program to those who fund the state treasury and whom the State was created to serve.” Reeves, Inc. v. Stake, 447 U. S. 429, 442. Pp. 12-14.
667 F. 3d 454, affirmed.
ALITO, J., delivered the opinion for a unanimous Court. THOMAS, J., filed a concurring opinion.
NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, of any typographical or other formal errors, in order that corrections may be made before the preliminary print goes to press.
SUPREME COURT OF THE UNITED STATES
No. 12-17
MARK J. MCBURNEY, ET AL., PETITIONERS v. NATHANIEL L. YOUNG, DEPUTY COMMISSIONER AND DIRECTOR, VIRGINIA DIVISION OF CHILD SUPPORT ENFORCEMENT, ET AL.
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
[April 29, 2013]
JUSTICE ALITO delivered the opinion of the Court.
In this case, we must decide whether the Virginia Freedom of Information Act,
Petitioners, who are citizens of other States, unsuccessfully sought information under the Act and then brought this constitutional challenge. We hold, however, that petitioners’ constitutional rights were not violated. By means other than the state FOIA, Virginia made available to petitioners most of the information that they sought, and the Commonwealth‘s refusal to furnish the additional information did not abridge any constitutionally protected privilege or immunity. Nor did Virginia violate the dor-
I
Petitioners Mark J. McBurney and Roger W. Hurlbert are citizens of Rhode Island and California respectively. McBurney and Hurlbert each requested documents under the Virginia FOIA, but their requests were denied because of their citizenship.
McBurney is a former resident of Virginia whose ex-wife is a Virginia citizen. After his ex-wife defaulted on her child support obligations, McBurney asked the Commonwealth‘s Division of Child Support Enforcement to file a petition for child support on his behalf. The agency complied, but only after a 9-month delay. McBurney attributes that delay to agency error and says that it cost him nine months of child support. To ascertain the reason for the agency‘s delay, McBurney filed a Virginia FOIA request seeking “all emails, notes, files, memos, reports, letters, policies, [and] opinions” pertaining to his family, along with all documents “regarding [his] application for child support” and all documents pertaining to the handling of child support claims like his. App. in No. 11-1099 (CA4), p. 39A. The agency denied McBurney‘s request on the ground that he was not a Virginia citizen. McBurney later requested the same documents under Virginia‘s Government Data Collection and Dissemination Practices Act,
Petitioners filed suit under
Like Virginia, several other States have enacted freedom of information laws that are available only to their citizens. See, e.g.,
II
Under the Privileges and Immunities Clause, “[t]he Citizens of each State [are] entitled to all Privileges and Immunities of Citizens in the several States.”
Petitioners allege that Virginia‘s citizens-only FOIA provision violates four different “fundamental” privileges or immunities: the opportunity to pursue a common calling, the ability to own and transfer property, access to the Virginia courts, and access to public information. The first three items on that list, however, are not abridged by the Virginia FOIA, and the fourth-framed broadly-is not protected by the Privileges and Immunities Clause.
A
Hurlbert argues that Virginia‘s citizens-only FOIA provision abridges his ability to earn a living in his chosen profession, namely, obtaining property records from state and local governments on behalf of clients. He is correct that the Privileges and Immunities Clause protects the right of citizens to “ply their trade, practice their occupation, or pursue a common calling.” Hicklin v. Orbeck, 437 U. S. 518, 524 (1978); Supreme Court of N. H. v. Piper, 470 U. S. 274, 280 (1985) (“[O]ne of the privileges which the Clause guarantees to citizens of State A is that of doing business in State B on terms of substantial equality with
Virginia‘s FOIA differs sharply from those statutes. By its own terms, Virginia‘s FOIA was enacted to “ensur[e] the people of the Commonwealth ready access to public records in the custody of a public body or its officers and employees, and free entry to meetings of public bodies wherein the business of the people is being conducted.”
B
Hurlbert next alleges that the challenged provision of the Virginia FOIA abridges the right to own and transfer property in the Commonwealth. Like the right to pursue a common calling, the right to “take, hold and dispose of property, either real or personal,” has long been seen as one of the privileges of citizenship. See Corfield v. Coryell, 6 F. Cas. 546, 552 (No. 3, 230) (CCED Pa. 1825); see also
Virginia, however, does not prevent citizens of other States from obtaining such documents. Under Virginia law, “any records and papers of every circuit court that are maintained by the clerk of the circuit court shall be open to inspection by any person and the clerk shall, when requested, furnish copies thereof.”
A similar flaw undermines Hurlbert‘s claim that Virginia violates the Privileges and Immunities Clause by preventing citizens of other States from accessing real estate tax assessment records. It is true that those records, while available to Virginia citizens under the state FOIA, are not required by statute to be made available to noncit-
C
McBurney alleges that Virginia‘s citizens-only FOIA provision impermissibly burdens his “access to public proceedings.” Brief for Petitioners 42. McBurney is correct that the Privileges and Immunities Clause “secures citizens of one State the right to resort to the courts of another, equally with the citizens of the latter State.” Missouri Pacific R. Co. v. Clarendon Boat Oar Co., 257 U. S. 533, 535 (1922). But petitioners do not suggest that
The Privileges and Immunities Clause does not require States to erase any distinction between citizens and noncitizens that might conceivably give state citizens some detectable litigation advantage. Rather, the Court has made clear that “the constitutional requirement is satisfied if the non-resident is given access to the courts of the State upon terms which in themselves are reasonable and adequate for the enforcing of any rights he may have, even though they may not be technically and precisely the same in extent as those accorded to resident citizens.” Canadian Northern R. Co. v. Eggen, 252 U. S. 553, 562 (1920).
The challenged provision of the Virginia FOIA clearly does not deprive noncitizens of “reasonable and adequate” access to the Commonwealth‘s courts. Virginia‘s rules of civil procedure provide for both discovery, Va. Sup. Ct. Rule 4:1 (2012), and subpoenas duces tecum, Rule 4:9. There is no reason to think that those mechanisms are insufficient to provide noncitizens with any relevant, nonprivileged documents needed in litigation.
Moreover, Virginia law gives citizens and noncitizens alike access to judicial records.
McBurney‘s own case is illustrative. When his FOIA request was denied, McBurney was told that he should request the materials he sought pursuant to the Govern-
D
Finally, we reject petitioners’ sweeping claim that the challenged provision of the Virginia FOIA violates the Privileges and Immunities Clause because it denies them the right to access public information on equal terms with citizens of the Commonwealth. We cannot agree that the Privileges and Immunities Clause covers this broad right.
This Court has repeatedly made clear that there is no constitutional right to obtain all the information provided by FOIA laws. See Houchins v. KQED, Inc., 438 U. S. 1, 14 (1978) (plurality opinion) (““The Constitution itself is [not] a Freedom of Information Act“); see also Los Angeles Police Dept. v. United Reporting Publishing Corp., 528 U. S. 32, 40 (1999) (the Government could decide “not to give out [this] information at all“); Sorrell v. IMS Health Inc., 564 U. S. 552, ____ (2011) (BREYER, J., dissenting) (slip op., at 8) (“[T]his Court has never found that the First Amendment prohibits the government from restricting the use of information gathered pursuant to a regulatory mandate“).
It certainly cannot be said that such a broad right has “at all times, been enjoyed by the citizens of the several states which compose this Union, from the time of their becoming free, independent, and sovereign.” Corfield, 6 F. Cas., at 551. No such right was recognized at common law. See H. Cross, The People‘s Right to Know 25 (1953) (“[T]he courts declared the primary rule that there was no general common law right in all persons (as citizens, taxpayers, electors or merely as persons) to inspect public
Nineteenth-century American cases, while less uniform, certainly do not support the proposition that a broad-based right to access public information was widely recognized in the early Republic. See, e.g., Cormack v. Wolcott, 37 Kan. 391, 394, 15 P. 245, 246 (1887) (denying mandamus to plaintiff seeking to compile abstracts of title records; “At common law, parties had no vested rights in the examination of a record of title, or other public records, save by some interest in the land or subject of record“); Brewer v. Watson, 71 Ala. 299, 305 (1882) (“The individual demanding access to, and inspection of public writings must not only have an interest in the matters to which they relate, a direct, tangible interest, but the inspection must be sought for some specific and legitimate purpose. The gratification of mere curiosity, or motives merely speculative will not entitle him to demand an examination
Nor is such a sweeping right “basic to the maintenance or well-being of the Union.” Baldwin, 436 U. S., at 388. FOIA laws are of relatively recent vintage. The federal FOIA was enacted in 1966, §1, 80 Stat. 383, and Virginia‘s counterpart was adopted two years later, 1968 Va. Acts ch. 479, p. 690. There is no contention that the Nation‘s unity foundered in their absence, or that it is suffering now because of the citizens-only FOIA provisions that several States have enacted.
III
In addition to his Privileges and Immunities Clause claim, Hurlbert contends that Virginia‘s citizens-only FOIA provision violates the dormant Commerce Clause. The Commerce Clause empowers Congress “[t]o regulate Commerce . . . among the several States.”
Our dormant Commerce Clause jurisprudence “significantly limits the ability of States and localities to regulate or otherwise burden the flow of interstate commerce.” Maine v. Taylor, 477 U. S. 131, 151 (1986). It is driven by a concern about “economic protectionism-that is, regulatory measures designed to benefit in-state economic interests by burdening out-of-state competitors.” New Energy Co. of Ind. v. Limbach, 486 U. S. 269, 273-274 (1988); see also Philadelphia v. New Jersey, 437 U. S. 617, 624 (1978) (“The crucial inquiry . . . must be directed to determining whether [the challenged statute] is basically a protectionist measure, or whether it can fairly be viewed as a law directed to legitimate local concerns, with effects upon interstate commerce that are only incidental“).
Virginia‘s FOIA law neither “regulates” nor “burdens” interstate commerce; rather, it merely provides a service to local citizens that would not otherwise be available at all. The “common thread” among those cases in which the Court has found a dormant Commerce Clause violation is that “the State interfered with the natural functioning of the interstate market either through prohibition or through burdensome regulation.” Hughes v. Alexandria Scrap Corp., 426 U. S. 794, 806 (1976). Here, by contrast, Virginia neither prohibits access to an interstate market nor imposes burdensome regulation on that market. Rather, it merely creates and provides to its own citizens copies-which would not otherwise exist-of state records. As discussed above, the express purpose of Virginia‘s FOIA law is to “ensur[e] the people of the Commonwealth ready access to public records in the custody of a public
Even shoehorned into our dormant Commerce Clause framework, however, Hurlbert‘s claim would fail. Insofar as there is a “market” for public documents in Virginia, it is a market for a product that the Commonwealth has created and of which the Commonwealth is the sole manufacturer. We have held that a State does not violate the dormant Commerce Clause when, having created a market through a state program, it “limits benefits generated by [that] state program to those who fund the state treasury and whom the State was created to serve.” Reeves, Inc. v. Stake, 447 U. S. 429, 442 (1980). “Such policies, while perhaps ‘protectionist’ in a loose sense, reflect the essential and patently unobjectionable purpose of state government-to serve the citizens of the State.” Ibid.; cf. Department of Revenue of Ky. v. Davis, 553 U. S. 328, 341 (2008) (“[A] government function is not susceptible to standard dormant Commerce Clause scrutiny owing to its likely motivation by legitimate objectives distinct from the simple economic protectionism the Clause abhors“). For these reasons, Virginia‘s citizens-only FOIA provision does not violate the dormant Commerce Clause.
It is so ordered.
SUPREME COURT OF THE UNITED STATES
No. 12-17
MARK J. MCBURNEY, ET AL., PETITIONERS v. NATHANIEL L. YOUNG, DEPUTY COMMISSIONER AND DIRECTOR, VIRGINIA DIVISION OF CHILD SUPPORT ENFORCEMENT, ET AL.
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
[April 29, 2013]
JUSTICE THOMAS, concurring.
I join the Court‘s opinion. Though the Court has properly applied our dormant Commerce Clause precedents, I continue to adhere to my view that “[t]he negative Commerce Clause has no basis in the text of the Constitution, makes little sense, and has proved virtually unworkable in application, and, consequently, cannot serve as a basis for striking down a state statute.” Hillside Dairy Inc. v. Lyons, 539 U. S. 59, 68 (2003) (opinion concurring in part and dissenting in part) (citation and internal quotation marks omitted).
