Tijerina v. Walters

821 F.2d 789, 261 U.S. App. D.C. 301
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 30, 1987
DocketNos. 85-6240, 85-6241
StatusPublished
Cited by117 cases

This text of 821 F.2d 789 (Tijerina v. Walters) 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
Tijerina v. Walters, 821 F.2d 789, 261 U.S. App. D.C. 301 (D.C. Cir. 1987).

Opinion

MIKVA, Circuit Judge:

These actions under the Privacy Act, the Freedom of Information Act (FOIA), and the United States Constitution grow out of a July 1982 incident in which a Deputy Inspector General of the Veterans Administration (VA) wrote an unsolicited letter to the Texas Bar Examiners detailing allegations that one of the appellants had falsified information submitted in support of a loan application. The Examiners later wrote back to request additional details, which the VA also provided. As a result of the disclosures, appellant Lorenzo Tijerina eventually was found morally unfit to take the Texas bar examination. Mr. Tijerina and his wife, Maria Tijerina, brought this action alleging that the VA’s two disclosures resulted in violations of the Tijerinas' rights under the Privacy Act and the Constitution. Appellants also alleged that the VA failed to respond properly to their requests for information under FOIA. The district court, on cross-motions for summary judgment, granted the government’s motion and dismissed appellants’ claims. We reverse the order of summary judgment as to Mr. Tijerina’s Privacy Act claims arising out of the July 1982 disclosure, and affirm as to all other claims.

I. Background

In 1980 Maria Tijerina, an Army nurse, and her husband, Lorenzo, at the time a law student at Howard University, applied for a Veterans Administration Home Loan Guaranty. Mr. Tijerina indicated on the application that he was employed by a Mr. Issac Barfield. The mortgage company sent a verification-of-employment form to the address that Mr. Tijerina gave for Mr. Barfield and received a response, purport[304]*304ing to be from Mr. Barfield, indicating that Mr. Tijerina was in his employ.

Some time after the loan was executed, the VA conducted a random audit of the transaction. In the course of the audit, the agency contacted Mr. Barfield, who denied having completed the verification-of-employment form. The matter was referred to the VA’s Office of Inspector General (OIG), which investigated the discrepancy and concluded that Mr. Tijerina had authored the form. The OIG then turned the case over to the office of the United States Attorney. That office declined to prosecute the Tijerinas, for reasons which are the subject of some dispute: appellants contend it was for lack of evidence, while the government maintains it was because the Tijerinas’ payments were current and the government had suffered no loss.

During its investigation of the case, the OIG learned that Mr. Tijerina intended to take the Texas bar examination some time in the future and that he already had taken the District of Columbia bar examination. On July 19,1982, Morris Silverstein, a Deputy Inspector General, wrote an unsolicited letter to the Texas Board of Law Examiners and the Committee on Admissions of the District of Columbia Court of Appeals. Mr. Silverstein told the Bar officials that the OIG had recently completed an investigation into whether Mr. Tijerina had falsified a document in connection with a VA guaranteed home loan. The letter stated that although the U.S. Attorney’s office declined to prosecute “due to no established loss to the government,” Mr. Silver-stein’s office had concluded that Mr. Tijerina had falsified the form. The letter then concluded:

During the course of our investigation, it came to our attention that Mr. Tijerina recently graduated from Howard University Law School and may have plans to practice law in Texas. You are therefore being provided with this information for whatever use you deem appropriate. Should you have any questions regarding this matter, do not hesitate to contact this office. Otherwise, no response to this letter is necessary.

Appendix 47. The letter did not mention Maria Tijerina, although it did include a reference number to a VA file that contained information about both appellants.

Mr. Tijerina applied to take the Texas bar examination the following year. On July 13, 1983, the Texas Board of Law Examiners wrote the OIG requesting all information supporting the accusations in Mr. Silverstein’s previous letter. Attached to the request was Mr. Tijerina’s boilerplate consent authorizing governmental agencies to release information pertaining to him to the Bar Examiners. The OIG responded on July 20 by sending a full copy of the office’s investigative report on Mr. Tijerina. The report included biographical information about Mrs. Tijerina as well as joint information that pertained to both appellants, including the couple’s assets and liabilities. Neither Mr. nor Mrs. Tijerina was notified that the file had been released.

Three months later, the Texas Board of Law Examiners notified Mr. Tijerina that it had scheduled a hearing to consider the allegation that Mr. Tijerina had obtained a VA guaranteed home loan by means of fraud. The hearing took place on November 22, 1983, and Mr. Tijerina was found morally unfit to sit for the bar examination.

Mr. Tijerina shortly thereafter, on December 25, 1983, wrote the OIG to request his entire file, citing FOIA and the Privacy Act. There was some delay in the agency’s response, occasioned in part by Mr. Tijerina’s delivery of the letter to the VA’s Washington regional office rather than the OIG and in part by the agency’s failure to address the request, once it received it, within the ten-day time limit prescribed by FOIA. On January 23, 1984, the Washington office of the VA wrote Mr. Tijerina that it was forwarding his FOIA request to the OIG, but that it had a copy of Mrs. Tijerina’s loan file, which it could release to him with his wife’s consent. Mr. Tijerina filed the necessary consent, and the VA released the file on February 21. One week later, the OIG responded to Mr. Tijerina’s FOIA request by releasing several of the documents in his investigative file and with[305]*305holding others under claims of various FOIA exemptions. Mr. Tijerina filed an administrative appeal, which the VA decided in October 1984, when it agreed to release nearly all of the requested materials. The agency continued to withhold a litigation report about the instant case, which by this time had been filed, and an FBI report, a copy of which the Tijerinas had by then obtained directly from the FBI.

On July 30, 1984, while the administrative appeal was pending, the Tijerinas filed these actions pro se in the United States District Court for the District of Columbia, alleging violations of their rights under the Privacy Act, FOIA, and the equal protection and due process clauses of the Constitution. The Tijerinas charged the government with improper disclosure of information about both of them. Mr. Tijerina also alleged that the VA’s records were inaccurately maintained in that they indicate that the reason the government did not prosecute him was that it had suffered no loss, rather than that it lacked sufficient evidence. The complaints also charged the government with violating appellants’ rights under FOIA by failing promptly to release all requested material. Finally, the Tijerinas alleged violations of their constitutional rights to due process and equal protection, claiming the government intentionally discriminated against them because they are Mexican-Americans.

The parties filed cross-motions for summary judgment in the case, and on October 28, 1985, the district court filed an unpublished Memorandum and Order granting summary judgment to the government.

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Bluebook (online)
821 F.2d 789, 261 U.S. App. D.C. 301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tijerina-v-walters-cadc-1987.