National Archives & Records Administration v. Favish

17 Fla. L. Weekly Fed. S 208, 124 S. Ct. 1570, 158 L. Ed. 2d 319, 541 U.S. 157, 2004 U.S. LEXIS 2546, 72 U.S.L.W. 4265, 32 Media L. Rep. (BNA) 1545
CourtSupreme Court of the United States
DecidedMarch 30, 2004
Docket02-954
StatusPublished
Cited by929 cases

This text of 17 Fla. L. Weekly Fed. S 208 (National Archives & Records Administration v. Favish) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Archives & Records Administration v. Favish, 17 Fla. L. Weekly Fed. S 208, 124 S. Ct. 1570, 158 L. Ed. 2d 319, 541 U.S. 157, 2004 U.S. LEXIS 2546, 72 U.S.L.W. 4265, 32 Media L. Rep. (BNA) 1545 (U.S. 2004).

Opinion

Justice Kennedy

delivered the opinion of the Court.

This case requires us to interpret the Freedom of Information Act (FOIA), 5 U. S. C. § 552. FOIA does not apply if the requested data fall within one or more exemptions. Exemption 7(C) excuses from disclosure “records or information compiled for law enforcement purposes” if their production “could reasonably be expected to constitute an unwarranted invasion of personal privacy.” § 552(b)(7)(C).

In Department of Justice v. Reporters Comm. for Freedom of Press, 489 U. S. 749 (1989), we considered the scope of Exemption 7(C) and held that release of the document at issue would be a prohibited invasion of the personal privacy of the person to whom the document referred. The principal document involved was the criminal record, or rap sheet, of the person who himself objected to the disclosure. Here, the information pertains to an official investigation into the circumstances surrounding an apparent suicide. The initial question is whether the exemption extends to the decedent’s family when the family objects to the release of photographs showing the condition of the body at the scene of death. If we find the decedent’s family does have a personal privacy interest recognized by the statute, we must then consider whether that privacy claim is outweighed by the public interest in disclosure.

I

Vincent Foster, Jr., deputy counsel to President Clinton, was found dead in Fort Marcy Park, located just outside *161 Washington, D. C. The United States Park Police conducted the initial investigation and took color photographs of the death scene, including 10 pictures of Foster’s body. The investigation concluded that Foster committed suicide by shooting himself with a revolver. Subsequent investigations by the Federal Bureau of Investigation, committees of the Senate and the House of Representatives, and independent counsels Robert Fiske and Kenneth Starr reached the same conclusion. Despite the unanimous finding of these five investigations, a citizen interested in the matter, Allan Favish, remained skeptical. Favish is now a respondent in this proceeding. In an earlier proceeding, Favish was the associate counsel for Accuracy in Media (AIM), which applied under FOIA for Foster’s death-scene photographs. After the National Park Service, which then maintained custody of the pictures, resisted disclosure, Favish filed suit on behalf of AIM in the District Court for the District of Columbia to compel production. The District Court granted summary judgment against AIM. The Court of Appeals for the District of Columbia unanimously affirmed. Accuracy in Media, Inc. v. National Park Serv., 194 F. 3d 120 (1999).

Still convinced that the Government’s investigations were “ ‘grossly incomplete and untrustworthy,’ ” App. to Pet. for Cert. 57a, Favish filed the present FOIA request in his own name, seeking, among other things, 11 pictures, 1 showing Foster’s eyeglasses and 10 depicting various parts of Foster’s body. Like the National Park Service, the Office of Independent Counsel (OIC) refused the request under Exemption 7(C).

Again, Favish sued to compel production, this time in the United States District Court for the Central District of California. As a preliminary matter, the District Court held that the decision of the Court of Appeals for the District of Columbia did not have collateral estoppel effect on Favish’s California lawsuit brought in his personal capacity. . On the merits, the court granted partial summary judgment to OIC. With the exception of the picture showing Foster’s eye *162 glasses, the court upheld OIC’s claim of exemption. Relying on the so-called Vaughn index provided by the Government — a narrative description of the withheld photos, see Vaughn v. Rosen, 484 F. 2d 820 (CADC 1973) — the court held, first, that Foster’s surviving family members enjoy personal privacy interests that could be infringed by disclosure of the photographs. App. to Pet. for Cert. 56a. It then found, with respect to the asserted public interest, that “[Favish] has not sufficiently explained how disclosure of these photographs will advance his investigation into Foster’s death.” Id., at 59a. Any purported public interest in disclosure, moreover, “is lessened because of the exhaustive investigation that has already occurred regarding Foster’s death.” Id., at 58a. Balancing the competing interests, the court concluded that “the privacy interests of the Foster family members outweigh the public interest in disclosure.” Id., at 59a.

On the first appeal to the Court of Appeals for the Ninth Circuit, the majority reversed and remanded, over Judge Pregerson’s dissent. 217 F. 3d 1168 (2000). In the majority’s view, although evidence or knowledge of misfeasance by the investigative agency may “enhancfe] the urgency of the [FOIA] request,” “[n]othing in the statutory command conditions [disclosure] on the requesting party showing that he has knowledge of misfeasance by the agency.” Id., at 1172-1173. Furthermore, because “Favish, in fact, tenders evidence and argument which, if believed, would justify his doubts,” the FOIA request “is in complete conformity with the statutory purpose that the public know what its government is up to.” Ibid. This was so, the Court of Appeals held, even in the face of five previous investigations into Foster’s death: “Nothing in the statutory command shields an agency from disclosing its records because other agencies have engaged in similar investigations. . . . [I]t is a feature of famous cases that they generate controversy, suspicion, and the desire to second guess the authorities.” Id., at 1173. As the majority read the statute, there is “a right to look, a *163 right to speculate and argue again, a right of public scrutiny.” Ibid.

The Court of Appeals, however, agreed with the District Court that the exemption recognizes the Foster family members’ right to personal privacy. Although the pictures contain no information about Foster’s relatives, the statute’s protection “extends to the memory of the deceased held by those tied closely to the deceased by blood or love.” Ibid. Nevertheless, the majority held that the District Court erred in balancing the relevant interests based only on the Vaughn index. While “the [DJistrict [CJourt has discretion to decide a FOIA case on the basis of affidavits, and affidavits are in some cases sufficient,” “the agency affidavits are insufficiently detailed.” 217 F. 3d, at 1174. It remanded the case to the District Court to examine the photos in camera and, “consistent with [the Court of Appeals’] opinion,” “balance the effect of their release on the privacy of the Foster family against the public benefit to be obtained by their release.” Ibid.

On remand, the District Court ordered release of the following five photographs:

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17 Fla. L. Weekly Fed. S 208, 124 S. Ct. 1570, 158 L. Ed. 2d 319, 541 U.S. 157, 2004 U.S. LEXIS 2546, 72 U.S.L.W. 4265, 32 Media L. Rep. (BNA) 1545, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-archives-records-administration-v-favish-scotus-2004.