Ford Motor Co. v. United States

17 Ct. Int'l Trade 584, 825 F. Supp. 1081, 17 C.I.T. 584, 15 I.T.R.D. (BNA) 1795, 1993 Ct. Intl. Trade LEXIS 107
CourtUnited States Court of International Trade
DecidedJune 15, 1993
DocketCourt No. 92-03-00164
StatusPublished

This text of 17 Ct. Int'l Trade 584 (Ford Motor Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of International Trade primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ford Motor Co. v. United States, 17 Ct. Int'l Trade 584, 825 F. Supp. 1081, 17 C.I.T. 584, 15 I.T.R.D. (BNA) 1795, 1993 Ct. Intl. Trade LEXIS 107 (cit 1993).

Opinion

Memorandum Opinion

Carman, Judge:

Plaintiff moves pursuant to USCIT R. 37(a) for an order to compel defendant to respond to interrogatories propounded under USCIT R. 33. In particular, plaintiff seeks the last known addresses for the persons identified in defendant’s responses to interrogatory numbers 10, 35, and 36 from Plaintiffs First Set of Interrogatories. These interrogatories state the following:

10. Please identify all U.S. Customs Service Personnel who were assigned, pursuant to Section 146.3 of the Customs Regulations, to maintain appropriate Customs control over merchandise in Foreign Trade Sub-Zone Number 29-B in the period from January 1, 1983 to July 31, 1990.
35. If the person identified in your response to Interrogatory Number 34 is no longer an employee of U.S. Customs, please state when that person left that employment, and whether that person’s severance of employment was because of retirement, voluntary resignation, or discharge by Customs, and that person’s last known address.
[585]*58536. With regard to your Answer to Paragraph 24 of the Complaint, please identify the “Customs Import Specialist at Cincinnati” who you say “discovered discrepancies and brought them to plaintiffs attention.” Please include in your identification that person’s present position with Customs, or last known residence address.

In response to the foregoing interrogatories, defendant provided the names of persons described by the interrogatories, but did not supply these persons’ last known addresses. Defendant’s responses read as follows:

10. Arthur Trussell, Port Director.
35. Nancy Pohl went on leave in 1988 and subsequently voluntarily resigned from employment with the Customs Service. The Government objects to disclosure of her home address, as production of this information would violate her right to privacy. See 5 U.S.C. § 552a.
36. Richard McNally, Sr. Import Specialist. Mr. McNally retired from the U.S. Customs Service in April, 1990. The Government objects to disclosure of his home address, as production of this information would violate his right to privacy. See 5 U.S.C. § 552a.

These responses clearly indicate the government objects to portions of interrogatory numbers 35 and 36 on the basis of 5 U.S.C. § 552a (1988). See the Privacy Act of 1974, Pub. L. No. 93-579, 88 Stat. 1897 (codified as amended at 5 U.S.C. § 552a (1988 & Supp. II 1990)). The specific provision ofthe Privacy Act at issue on this motion is 5 U.S.C. § 552a(b)(11), which states the following:

(b) Conditions of Disclosure. — No agency shall disclose any record which is contained in a system of records by any means of communication to any person, or to another agency, except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains, unless disclosure of the record would be—
* * * * * * *
(11) pursuant to the order of a court of competent jurisdiction * * *1

Section 552a(b)(11) is one of twelve grounds set forth in § 552a(b)(1)-(12) that permit government agencies to disclose records that would otherwise be protected under § 552a(b).

Defendant contends the Court must apply a balancing test in order to determine whether disclosure is proper under § 552a(b)(11), citing Perry v. State Farm Fire & Cas. Co., 734 F.2d 1441, 1447 (11th Cir. 1984), [586]*586cert. denied, 469 U.S. 1108 (1985). Defendant suggests that because the Supreme Court has adopted a balancing test with respect to the “personnel and medical files” exemption under the Freedom of Information Act (FOIA), such a test is also appropriate when assessing the “court order” exemption under the Privacy Act. See Department of the Air Force v. Rose, 425 US. 352, 372 (1976). With respect to the particular test the Court should apply, defendant argues that plaintiff must demonstrate that plaintiffs need for the information it seeks through discovery outweighs the privacy interest of the individual to whom the information relates, citing FLRA v. Department of the Treasury, 884 F.2d 1446, 1450-53 (D.C. Cir. 1989), cert. denied, 493 US. 1055 (1990); FLRA v. Department of Veteran Affairs, 958 F.2d 503, 508-11 (2d Cir. 1992); FLRA v. Department of the Navy, 963 F.2d 124, 125 (6th Cir. 1992). For the reasons which follow, the Court does not find defendant’s contentions persuasive.

In assessing discovery requests based on 5 U.S.C. § 552a(b)(ll), courts need only apply the ordinary relevancy standard set forth in Fed. R. Civ. R 26(b)(1) (FRCP). Laxalt v. McClatchy, 809 F.2d 885, 889 (D.C. Cir. 1987); Mary Imogene Bassett Hosp. v. Sullivan, 136 F.R.D. 42, 49-50 (N.D.N.Y. 1991). FRCP 26(b)(1) provides for the following in pertinent part:

Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking discovery or to the claim or defense of any other party, including the existence, description, nature, custody, condition and location of any books, documents, or other tangible things and the identity and location of persons having knowledge of any discoverable matter.

Thus, once a court determines the information sought under 5 U.S.C. § 552a(b)(11) is relevant, the court can compel the party opposing the discovery request to furnish the information. Contrary to defendant’s assertion, the Privacy Act does not establish a qualified discovery privilege that requires a party seeking disclosure under 5 U.S.C. § 552a(b)(11) to prove that its need for the information outweighs the privacy interest of the individual to whom the information relates. Weahkee v. Norton, 621 F.2d 1080, 1082 (10th Cir. 1980); Clavir v. United States, 84 F.R.D. 612, 614 (S.D.N.Y. 1979), construed in Laxalt, 809 F.2d at 890.

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Related

June T. Perry v. State Farm Fire & Casualty Company
734 F.2d 1441 (Eleventh Circuit, 1984)
Paul Laxalt v. C.K. McClatchy
809 F.2d 885 (D.C. Circuit, 1987)
Stiles v. Atlanta Gas Light Co.
453 F. Supp. 798 (N.D. Georgia, 1978)
Clavir v. United States
84 F.R.D. 612 (S.D. New York, 1979)
Weahkee v. Norton
621 F.2d 1080 (Tenth Circuit, 1980)
Mary Imogene Bassett Hospital v. Sullivan
136 F.R.D. 42 (N.D. New York, 1991)

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17 Ct. Int'l Trade 584, 825 F. Supp. 1081, 17 C.I.T. 584, 15 I.T.R.D. (BNA) 1795, 1993 Ct. Intl. Trade LEXIS 107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ford-motor-co-v-united-states-cit-1993.