Rowlett v. Fairfax

446 F. Supp. 186
CourtDistrict Court, W.D. Missouri
DecidedMarch 1, 1978
Docket77-0800-CV-W-2
StatusPublished
Cited by4 cases

This text of 446 F. Supp. 186 (Rowlett v. Fairfax) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rowlett v. Fairfax, 446 F. Supp. 186 (W.D. Mo. 1978).

Opinion

MEMORANDUM AND ORDER

COLLINSON, District Judge.

Petitioner, presently confined at the United States Penitentiary, Leavenworth, Kansas, has filed a pro se petition styled “Motion to Expunge Entry on F.B.I. ‘Rap’ Sheet.” He asserts that he was arrested on July 9, 1951 on charges of “Interstate Transportation of Tools to be Used for Counterfeiting,” and states that his F.B.I. record carries two entries based on this arrest. Rowlett contends that these charges were dismissed shortly after he was arrested, but alleges that the two entries still appear on his F.B.I. record, thereby affecting his status in prison. He seeks expungement of the two entries.

Both petitioner and respondents have filed motions for summary judgment. Petitioner’s motion, styled as a motion for partial summary judgment, argues that entries may be made on an F.B.I. “Rap” Sheet “only upon a conviction of one year or more and then only upon [receipt] of a certified copy from the Court of jurisdiction.” Respondents’ motion argues that Tarlton v. Saxbe, 165 U.S.App.D.C. 293, 507 F.2d 1116 (1974), which is cited by petitioner in support of his motion, no longer supports petitioner’s position that he is entitled to ex-pungement. See Hammons v. Scott, 423 F.Supp. 618 (N.D.Cal.1976). Both motions state that the facts of this case are undisputed.

Before turning to the merits of petitioner’s claim, it is necessary to dispose of one preliminary issue. Petitioner asks the Court to compel defendant Fairfax “to request the F.B.I. Identification Bureau . to return the fingerprints forwarded on July 9 & 16, 1951 . . . and said be expunged from [petitioner’s F.B.I. rap sheet].” Because jurisdiction is based on 28 U.S.C. § 1361, venue is proper in this district because defendant Fairfax resides here, even though petitioner is confined in the District of Kansas. Kahane v. Carlson, 527 F.2d 492 (2nd Cir. 1975).

Summary judgment, sought by each party to this case, is an extreme remedy “which is not to be entered unless the movant has established his right to a judgment such clarity as to leave no room for controversy and that the other party is not entitled to recover under any discernible circumstances.” Percival v. General Motors Corp., 539 F.2d 1126 (8th Cir. 1976); Windsor v. Bethesda General Hospital, 523 F.2d 891 (8th Cir. 1975). For a party to be entitled to a summary judgment, there must be no genuine issue as to any material fact, and movant must be entitled to judgment as a matter of law. Poller v. Columbia Broadcasting System, Inc., 368 U.S. 464, 467, 82 S.Ct. 486, 7 L.Ed.2d 458 (1962).

This case is wholly appropriate for disposition by summary judgment. The parties concede that there are no issues of fact in this case, and the record supports their conclusion. Petitioner does not challenge the legality of the 1951 arrests; he simply asserts that they may not be maintained on his “rap” sheet as a matter of law. Respondents assert that inclusion of these arrests is proper under appropriate law. Resolution of this issue by summary judgment is entirely proper.

*188 Under 28 U.S.C. § 534, the Attorney General is authorized to

acquire, collect, classify, and preserve identification, criminal identification, crime and other records .

An implementing regulation, 28 C.F.R. § 0.85, delegates this authority to the Director of the F.B.I. The term “identification . . records” is discussed in 28

C.F.R. § 16.31:

The identification records includes [sic] the name of the agency or institution which submitted the fingerprints to the FBI. If the fingerprints submitted . concern a criminal offense, the identification record includes the date arrested or received, arrest charge information and disposition data if known to the FBI. All such data included in an identification record are obtained from contributing local, state and federal agencies.

A similar definition may be found in 42 U.S.C. § 3781(o). Title 18 U.S.C. § 3578(b) provides for the compilation of records of federal criminal convictions:

Upon the conviction . . . of a defendant in [a federal court] for an offense punishable in such court by death or imprisonment in excess of one year . . , the Court shall cause a certified record of the conviction to be made to the repository containing such information as the Attorney General of the United States shall by regulation prescribe.

Petitioner asserts that § 3578(b) allows the Attorney General and the F.B.I. to compile criminal records only upon conviction for an offense described in that section. The provisions of 28 U.S.C. § 354 belie this claim. That section specifically gives the Attorney General the power to compile arrest records', even if the disposition of the arrest is wholly unknown to the F.B.I. The provisions of 18 U.S.C. § 3578, which provide for separate compilation of conviction records, do not limit the Attorney General’s power under § 534 to collect “criminal identification records,” including the fingerprint records in question in this case.

For petitioner to succeed in spite of the express authority conferred by § 534, the respondents must owe him some constitutional duty to insure the accuracy or completeness of their records. Petitioner finds such a duty in Tarlton v. Saxbe, 165 U.S. App.D.C. 293, 507 F.2d 1116 (1974). In Tarlton, the District of Columbia Circuit found that the F.B.I. had some obligation to insure that its criminal records were accurate. This duty, which was never fully explained in the Tarlton opinion, apparently rested upon constitutional notions of due process and privacy.

Tarlton was poorly received by other Federal Courts. In Crow v. Kelley, 512 F.2d 752

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Bluebook (online)
446 F. Supp. 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rowlett-v-fairfax-mowd-1978.