Shearson v. US DEPT. OF HOMELAND SEC.

638 F.3d 498
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 21, 2011
Docket08-4582
StatusPublished
Cited by1 cases

This text of 638 F.3d 498 (Shearson v. US DEPT. OF HOMELAND SEC.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shearson v. US DEPT. OF HOMELAND SEC., 638 F.3d 498 (6th Cir. 2011).

Opinion

638 F.3d 498 (2011)

Julia SHEARSON, Plaintiff-Appellant,
v.
UNITED STATES DEPARTMENT OF HOMELAND SECURITY; U.S. Customs and Border Protection, Defendants-Appellees.

No. 08-4582.

United States Court of Appeals, Sixth Circuit.

Argued: October 13, 2010.
Decided and Filed: April 21, 2011.

*499 ARGUED: Kurt R. Hunt, Dinsmore & Shohl, Cincinnati, Ohio, for Appellant. Sharon Swingle, United States Department of Justice, Washington, D.C., for Appellees. ON BRIEF: Kurt R. Hunt, Michael J. Newman, Dinsmore & Shohl, Cincinnati, Ohio, for Appellant. Sharon Swingle, Douglas N. Letter, United States Department of Justice, Washington, D.C., for Appellees. Julia A. Shearson, Geneva, Ohio, pro se.

Before: GIBBONS and WHITE, Circuit Judges; MALONEY, Chief District Judge.[*]

OPINION

HELENE N. WHITE, Circuit Judge.

Plaintiff Julia Shearson appeals the district court's grant of summary judgment to Defendants Department of Homeland Security (DHS) and Customs and Border Protection (CBP) dismissing her claims brought under the Privacy Act, 5 U.S.C. § 552a. The district court held that the relevant systems of records were properly exempted under § 552a(j)(2) from several provisions Shearson alleged were violated, and that Defendants had also properly exempted the systems from the civil-remedies provision of the Privacy Act, § 552a(g). We VACATE the dismissal of Shearson's claims under §§ 552a(b) and (e)(7), provisions which are non-exemptible under § 552a(j). We AFFIRM the dismissal of Shearson's claims brought under substantive provisions from which Defendants could and did properly exempt pertinent systems of records under § 552a(j), specifically §§ 552a(d), (e)(1), and (e)(5). We also affirm the dismissal of Shearson's claim under § 552a(e)(4).

I

Shearson and her four-year-old daughter, United States citizens by birth and Muslims,[1] returned by car from a weekend in Canada at around 8:30 p.m. on January 8, 2006, via the Peace Bridge in the Buffalo, New York/Fort Erie area. On scanning their United States passports, the CBP computer flashed "ARMED AND DANGEROUS," and CBP agents asked Shearson to turn over her car keys and step out of the car. Shearson was handcuffed, and, after several hours of questioning in the terminal, she and her daughter were released without explanation. As they left, Shearson inquired whether her vehicle had been searched and was told no search had been conducted. This proved to be false; Shearson's vehicle had been searched and was damaged in the course of the search.

After Shearson wrote several Ohio congressional representatives, who in turn contacted the CBP, the CBP advised the legislators that its agents had acted "in *500 response to what later proved to be a false computer alert."

Shearson submitted requests under the Privacy Act[2] to the DHS/CBP. The CBP searched the TECS, formerly known as the Treasury Enforcement Communications System, a computerized information system containing information from a variety of federal, state, and local sources, and provided nine pages of greatly-redacted documents pertinent to the border stop. Shearson v. Dep't of Homeland Sec., 2007 WL 764026, at *1 (N.D.Ohio March 9, 2007), reversed in part on other grounds on reconsideration 2008 WL 928487 (N.D.Ohio April 4, 2008). At some point, the CBP performed a second search of its records, which uncovered three additional documents. Defendants withheld these documents. Shearson believed the response constituted a denial of her statutory rights and filed an administrative appeal on April 21, 2006, requesting that all information be reissued unredacted. Id.

No action having been taken on her administrative appeal, Shearson filed a complaint pro se on June 15, 2006, and an amended complaint pro se, on August 23, 2006, seeking a declaration that Defendants violated the Privacy Act by refusing to provide unredacted records, access to all documentation held, and amendment of erroneous information. See Shearson, 2007 WL 764026, at *10. Shearson's amended complaint alleged denial of records and disclosure (Count I) and improper dissemination (Count II). Shearson alleged inter alia that Defendants failed to make reasonable efforts to ensure the accuracy of the records, improperly maintained records pertaining to her First Amendment activity, and failed to properly account for certain disclosures. Id., at *12 n. 14.[3]

On Defendants' motion for summary judgment, the district court dismissed Shearson's Privacy Act claims, concluding that Defendants were not subject to various subsections from which they had properly exempted the systems of records. As to Shearson's claims under §§ 552a(b) and 552a(e)(7), the district court concluded that even though those provisions are non-exemptible under § (j)(2), Defendants' exemption of the systems of records from § (g), the civil-remedies provision, barred the claims. This appeal ensued.

II

This court reviews a district court's grant of summary judgment de novo, viewing all evidence and drawing all reasonable inferences therefrom in the light most favorable to the nonmoving party. Helms v. Zubaty, 495 F.3d 252, 255 (6th Cir.2007). Statutory interpretation questions are also reviewed de novo. United States v. Miami Univ., 294 F.3d 797, 812 (6th Cir.2002). The plain language of the statute is the starting point for interpretation, but the structure and language of the statute as a whole can aid in interpreting the plain meaning. Fullenkamp v. Veneman, 383 F.3d 478, 483 (6th Cir.2004).

A

The Privacy Act's civil-remedies provision, 5 U.S.C. § 552a(g), provides in pertinent part:

*501 (g)(1) Civil remedies.—Whenever any agency
(A) makes a determination under subsection (d)(3) of this section not to amend an individual's record in accordance with his request, or fails to make such review in conformity with that subsection;
(B) refuses to comply with an individual request under subsection (d)(1) of this section;
(C) fails to maintain any record concerning any individual with such accuracy, relevance, timeliness, and completeness as is necessary to assure fairness in any determination relating to the qualifications, character, rights, or opportunities of, or benefits to the individual that may be made on the basis of such record, and consequently a determination is made which is adverse to the individual; or
(D) fails to comply with any other provision of this section, or any rule promulgated thereunder, in such a way as to have an adverse effect on an individual, the individual may bring a civil action against the agency, and the district courts of the United States shall have jurisdiction in the matters under the provisions of this subsection.

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Bluebook (online)
638 F.3d 498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shearson-v-us-dept-of-homeland-sec-ca6-2011.