Irwin B. Arieff v. U.S. Department of the Navy

712 F.2d 1462, 229 U.S. App. D.C. 430
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 24, 1983
Docket82-1536
StatusPublished
Cited by79 cases

This text of 712 F.2d 1462 (Irwin B. Arieff v. U.S. Department of the Navy) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Irwin B. Arieff v. U.S. Department of the Navy, 712 F.2d 1462, 229 U.S. App. D.C. 430 (D.C. Cir. 1983).

Opinion

SCALIA, Circuit Judge:

This case is before us on appeal by Irwin B. Arieff, a professional journalist for Congressional Quarterly, from a Memorandum Order of the District Court granting summary judgment to appellee Department of the Navy and dismissing his complaint. Arieff v. Department of the Navy, No. 81-2406 (D.D.C. Apr. 27, 1982). We are asked to decide whether Exemption 6 to the Freedom of Information Act (FOIA), 5 U.S.C. § 552(b)(6) (1976), authorized the Navy to withhold certain inventory control documents, requested by appellant, which disclose the names and amounts of prescription drugs supplied to the Office of Attending Physician to the United States Congress (“OAP”), by the National Naval Medical Center (“NNMC”).

I

The OAP, located in the Capitol, was created in 1928 to serve the personal medical needs of Members of the House of Representatives. H.R.Res. 253, 70th Cong., 2d Sess., 70 Cong.Rec. 101 (1928). Since 1931, it has served Members of both the House and Senate. See S.Con.Res. 14, 71st Cong., 2d Sess., 72 Cong.Rec. 6606 (1930). In addition, the Office provides medical care to Justices of the Supreme Court of the United States, former Members of Congress and Justices, designated senior officials of the Court and Congress, and congressional pages. Jt.App. at 48 (Public Affidavit of Freeman H. Cary, M.D. (“Cary Affidavit”)). (Those entitled to OAP services are hereinafter collectively referred to as “Beneficiaries.”) The Attending Physician is the principal physician of the vast majority of Beneficiaries. Id. at 51.

Within the OAP, a licensed pharmacist under the supervision of the Attending Physician provides prescription services to all Beneficiaries, to families of Members of Congress, and to congressional staff. The OAP purchases the drugs to fill prescriptions for staff and families from a wholesale commercial drug warehouse, and charges the recipients the unit price. Id. at *1465 49. The drugs to fill Beneficiaries’ prescriptions, on the other hand, the OAP orders from the NNMC, a division of the Department of the Navy, and provides without charge. Id.

The NNMC maintains “hard copy computer printouts” that document the narcotics, controlled substances, and other drugs requisitioned by the offices it serves. Id. at 91 (Affidavit of David H. Hofflinger, Asst. Supply Officer, NNMC). These records identify the particular office requesting the drugs (here, for example, the OAP); the date the order is filled; whether the order is one for narcotics, controlled substances, or other drugs; and the name, quantity and price of each drug sent to the requisitioning office. Id. at 49-50 (Cary Affidavit); id. at 91-92 (Hofflinger Affidavit). The NNMC has records of the narcotics requisitioned by OAP from October 20, 1978, to present; of controlled substances from October 12, 1978, to present; and of other drugs from January 17, 1980, to present. It is these records that appellant seeks.

Appellant’s FOIA request asked for “all records concerning releases of any prescription drugs” to the OAP from the NNMC between 1974 and 1980. Id. at 29-30. It explicitly stated the Navy could delete all information that would identify the ultimate recipient of any of the drugs. The request was denied on the grounds that (1) the documents were not “agency” records within the definition of 5 U.S.C. § 552(e) (1976), but congressional records, and (2) production of the records would constitute a “clearly unwarranted invasion of [the] personal privacy” of the Beneficiaries in violation of 5 U.S.C. § 552(b)(6). Appellant’s administrative appeal of this denial was rejected on the same grounds.

Appellant filed this action in the district court on September 29, 1981, and shortly thereafter moved for summary judgment. The Navy filed a cross-motion for summary judgment, supported by four affidavits, the principal one of which was submitted by Dr. Freeman H. Cary, the present Attending Physician. Jt.App. at 47-53. In this affidavit, Dr. Cary stated that informational requests directed to the OAP “often reflect that the inquirers have already pieced together information about the medical condition of Members [of Congress]; sometimes they seek from the OAP just a single bit of information or confirmation that would transform speculation about Members’ medical conditions or whereabouts into certain knowledge.” Id. at 50, f 6. Dr. Cary also asserted that disclosure of OAP receipt of drugs “prescribed exclusively, or almost exclusively, for a particular medical problem or condition” would be “tantamount to disclosing a medical diagnosis,” and that disclosure of OAP receipt of drugs “widely prescribed” for a particular condition “would promote speculation concerning the medical problems or conditions requiring such prescriptions.” Id. at 52, If 9. Dr. Cary supported these views through submission of a separate, in camera affidavit in which he set forth the names of selected drugs prescribed for Beneficiaries and, in his opinion, the medical conditions for which those drugs are principally if not exclusively prescribed. Appellant responded to the Navy’s cross-motion and in camera submission with an affidavit by Dr. Sidney M. Wolfe, an author on prescription drugs. Dr. Wolfe challenged Dr. Cary’s assertions that the records in question could be used to identify the medical condition of individual Beneficiaries and that the uses to which certain of the drugs are put are so limited that knowledge of them could link individual Beneficiaries to particular conditions. He cited examples of drugs which, although widely prescribed for particular medical conditions and often associated with those conditions, are also used in the treatment of other problems. Id. at 97-100.

In a Memorandum Order of April 27, 1982, the district court granted the Navy’s motion for summary judgment and dismissed the complaint. Appellant’s principal contentions on appeal are that the district court erred in approving the withholding of all requested records on the basis of a submission which, at most, demonstrated that release of only some of the records would prejudice the interests protected by Exemption 6, and that the court did not accord *1466 him adequate opportunity to challenge Dr. Cary’s in camera affidavit. We agree that the district court committed reversible error. We decline, however, appellant’s invitation to enter judgment in his favor, and instead, reverse and remand to the district court for the reasons detailed below.

II

Exemption 6 of the Freedom of Information Act, exempts from disclosure, “personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.” When confronted with a challenge to a withholding of agency records on the basis of this exemption, courts must make a two-step determination de novo, see 5 U.S.C.

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Bluebook (online)
712 F.2d 1462, 229 U.S. App. D.C. 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irwin-b-arieff-v-us-department-of-the-navy-cadc-1983.