Socialist Workers Party v. Attorney General of the United States

666 F. Supp. 621, 1987 U.S. Dist. LEXIS 7485
CourtDistrict Court, S.D. New York
DecidedAugust 17, 1987
DocketNo. 73 Civ. 3160
StatusPublished
Cited by2 cases

This text of 666 F. Supp. 621 (Socialist Workers Party v. Attorney General of the United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Socialist Workers Party v. Attorney General of the United States, 666 F. Supp. 621, 1987 U.S. Dist. LEXIS 7485 (S.D.N.Y. 1987).

Opinion

OPINION

GRIESA, District Judge.

On August 25, 1986 the court handed down an opinion deciding most of the issues raised at the trial of this action. Socialist Workers Party v. The Attorney General of the United States, 642 F.Supp. 1357 (S.D.N.Y.1986). However, one matter was left open. This related to plaintiffs’ request for injunctive relief in the form of restrictions regarding various documents possessed by the FBI and other federal agencies. The court ruled in principle that plaintiffs were entitled to some relief of this nature, but left the exact scope of the relief to be determined in a further proceeding. Id. at 1432. This proceeding has now been completed.

Plaintiffs have requested, among other things, that files on the SWP, YSA and their members in the possession of defend[622]*622ants should be segregated and their contents not disseminated except in response to legal process or Freedom of Information Act requests. Id. at 1431. Plaintiffs originally based this request on both the Privacy Act, 5 U.S.C. § 552a, and the general equitable power of the court. The court rejected the claim under the Privacy Act, but held that relief should be granted under the court’s equitable power. The court’s ruling in this regard was:

Turning to the claim under the court’s general equity power, certain injunctive relief is appropriate. The court has general power to grant an injunction with respect to documents that the Government obtained through clearly illegal activities, and the maintenance of which serves no legitimate purpose for the agency which possesses them. Paton v. LaPrade, 524 F.2d 862, 868-69 (3d Cir.1975); Chastain v. Kelley, 510 F.2d 1232, 1236 (D.C.Cir.1975). These cases hold that an aggrieved party may obtain expungement of Government documents illegally obtained or maintained. Plaintiffs in the present case seek a far less drastic remedy — the segregation of the documents and a provision that they cannot be disseminated except in response to legal process or Freedom of Information Act requests.
In the court’s judgment plaintiffs are entitled to this relief. The exact scope of the relief must be determined. But in principle it should cover records obtained illegally or developed from illegally obtained information. A further proceeding will be necessary to identify precisely what documents and records fall not this category.

Id. at 1431-32.

Both sides have proposed language for injunctive relief to be included in the final judgment in this action. However, the Government argues at the outset that plaintiffs are not entitled to any injunctive relief whatever. The court rejects this argument.

The organizational plaintiffs — the SWP and YSA — have the necessary standing to obtain the kind of injunction described by the court in its August 1986 opinion. The documents to be covered by the injunction were obtained and generated in the course of the FBI’s investigation of the SWP and YSA. The SWP and YSA are not merely members of the general public who are attempting to right some generalized wrongdoing.

The two categories of documents most prominently discussed by the parties in connection with the proposed injunction are the FBI informant files and the documents obtained by the FBI in the course of surreptitious entries.

The FBI informant activity occurred over a period of at least 35 years, from 1941 to 1976. However, the evidence in this case relates mainly to the period 1960 through 1976. Id. at 1377-83. In the August 1986 opinion, it was held that the damage claim regarding the FBI informant activity was time-barred as to the period prior to October 1974. Id. at 1409-10. The court then made a finding that the informant activity occurring from October 1974 to October 1976 was a violation of the SWP’s First Amendment rights. Id. at 1417. For the sake of the injunction question now being dealt with, the court makes the finding that the informant activity for the entire period 1960-1976 was unconstitutional. The basis for this ruling is apparent from the discussion in the August 1986 opinion. By 1960 the FBI had been investigating the SWP for nearly 20 years.

The FBI had accumulated evidence of a variety of lawful political pursuits by the SWP, but not evidence of sabotage or violence or anything else of that nature.

Id. at 1416. As of 1960 the FBI had enough information to know that it had no legitimate basis for infiltrating the SWP and YSA with member informants or gathering confidential information through nonmember informants. The finding in the August 1986 opinion regarding the informant activity beginning in October 1974 applies equally to the entire period from 1960 onwards.

... the FBI was using informants not to obtain any information necessary for the prosecution of crimes or for the protec[623]*623tion of national security, but to obtain private information about political meetings, demonstrations and other lawful events and their participants.

Id. at 1417.

The FBI’s surreptitious entries occurred during the years 1958-66. Id. at 1393-95. It was held that there was no statute of limitations bar to claims regarding any of these entries. Id. at 1407-9. There was a finding that all such entries constituted knowing violations of the Fourth Amendment by the FBI. Id. at 1416.

Since the FBI had no legal right to engage in the informant activity during the stated time and no legal right to make the surreptitious entries, it obviously had no right to obtain the information and documents procured through these activities.

Where a governmental agency possesses records and documents obtained or generated illegally, the court has the equitable power to vindicate and protect the rights of parties affected. Expungement is one possible tool to accomplish this. Another device is to place restrictions on the use of the materials. See Chastain v. Kelley, 510 F.2d 1232, 1235 (D.C.Cir.1975).

The Government contends that there should be no injunctive relief because there is no threat of future unconstitutional use of the illegally obtained information — such as use in a disruption program. But this ignores the fact that any use or dissemination of this material would be tainted with illegality because the information is not lawfully in the hands of the Government. The Government can hardly deny the possibility of usage when it has presented affidavits of seven federal agencies — the FBI, Office of Personnel Management, Secret Service, State Department, Immigration and Naturalization Service, Defense Investigative Service and National Security Agency — urging that they need to have access to the information in these documents for various purposes.

In fairness, it should be stated that the Government’s main argument is not that there is no occasion for any injunctive relief whatever, but that the restriction contained in such an injunction should have a safety valve.

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Bluebook (online)
666 F. Supp. 621, 1987 U.S. Dist. LEXIS 7485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/socialist-workers-party-v-attorney-general-of-the-united-states-nysd-1987.