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McBurney v. Young, 133 S. Ct. 1709 (2013)
McBurney v. Young, 133 S. Ct. 1709 (2013)
McBurney v. Young, 133 S. Ct. 1709 (2013)
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
being done in connection with this case, at the time the opinion is issued.
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
ET AL.
MCBURNEY v. YOUNG
Syllabus
for Virginia citizens to obtain an accounting from their public officials; noncitizens have no comparable need. Moreover, the distinction between citizens and noncitizens recognizes that citizens alone
foot the bill for the fixed costs underlying recordkeeping in the Commonwealth. Any effect the Act has of preventing citizens of other
States from making a profit by trading on information contained in
state records is incidental. Pp. 46.
(b) Hurlbert also alleges that Virginias FOIA abridges the right
to own and transfer property in the Commonwealth. The right to
take, hold, and dispose of property has long been seen as one of the
privileges of citizenship. See, e.g., Paul v. Virginia, 8 Wall. 168, 180.
However, Virginia law does not prevent noncitizens from obtaining
documents necessary to the transfer of property. Recordslike title
and mortgage documentsmaintained by the clerk of each circuit
court are available to inspection by any person. Real estate tax assessment records are considered nonconfidential and are often posted
online, a practice followed by the county from which Hurlbert sought
records. Requiring a noncitizen to obtain records through the clerks
office or on the Internet, instead of through a burdensome FOIA process, cannot be said to impose a significant burden on the ability to
own or transfer property in Virginia. Pp. 68.
(c) McBurney alleges that Virginias FOIA impermissibly burdens his access to public proceedings. The Privileges and Immunities
Clause secures citizens of one state the right to resort to the courts
of another, equally with the citizens of the latter state, Missouri Pacific R. Co. v. Clarendon Boat Oar Co., 257 U. S. 533, 535, but that
requirement is satisfied if the nonresident is given access . . . upon
terms which . . . are reasonable and adequate for the enforcing of any
rights he may have, even though they may not be . . . the same in extent as those accorded to resident citizens, Canadian Northern R.
Co. v. Eggen, 252 U. S. 553, 562. Virginias FOIA clearly does not deprive noncitizens of reasonable and adequate access to Commonwealth courts. Virginias court rules provide noncitizens access to
nonpriviledged documents needed in litigation, and Virginia law
gives citizens and noncitizens alike access to judicial records and to
records pertaining directly to them. For example, McBurney utilized
Virginias Government Data Collection and Dissemination Practices
Act to receive much of the information he had sought in his FOIA request. Pp. 810.
(d) Petitioners sweeping claim that the Virginia FOIA violates
the Privileges and Immunities Clause because it denies them the
right to access public information on equal terms with Commonwealth citizens is rejected because the right to access public information is not a fundamental privilege or immunity of citizenship.
Syllabus
The Court has repeatedly stated that the Constitution does not guarantee the existence of FOIA laws. See, e.g., Los Angeles Police Dept.
v. United Reporting Publishing Corp., 528 U. S. 32, 40. Moreover, no
such right was recognized at common law or in the early Republic.
Nor is such a sweeping right basic to the maintenance or well-being
of the Union. Baldwin, supra, at 388. Pp. 1012.
2. Virginias FOIA does not violate the dormant Commerce Clause.
The common thread among this Courts dormant Commerce Clause
cases is that the State interfered with the natural functioning of the
interstate market either through prohibition or thorough burdensome
regulation. Hughes v. Alexandria Scrap Corp., 426 U. S. 794, 806.
Virginias FOIA, by contrast, neither prohibits access to an interstate
market nor imposes burdensome regulation on that market. Accordingly, this is not properly viewed as a dormant Commerce Clause
case. Even shoehorned into the Courts dormant Commerce Clause
framework, however, Hurlberts claim would fail. Insofar as there is
a market for public documents in Virginia, it is a market for a
product that the Commonwealth has created and of which the Commonwealth is the sole manufacturer. A State does not violate the
dormant Commerce Clause when, having created a market through a
state program, it limits benefits generated by [that] state program to
those who fund the state treasury and whom the State was created to
serve. Reeves, Inc. v. Stake, 447 U. S. 429, 442. Pp. 1214.
667 F. 3d 454, affirmed.
ALITO, J., delivered the opinion for a unanimous Court. THOMAS, J.,
filed a concurring opinion.
No. 1217
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MCBURNEY v. YOUNG
Opinion of the Court
mant Commerce Clause. The state Freedom of Information Act does not regulate commerce in any meaningful
sense, but instead provides a service that is related to
state citizenship. For these reasons, we affirm the decision of the Court of Appeals rejecting petitioners constitutional claims.
I
Petitioners Mark J. McBurney and Roger W. Hurlbert
are citizens of Rhode Island and California respectively.
McBurney and Hurlbert each requested documents under
the Virginia FOIA, but their requests were denied because
of their citizenship.
McBurney is a former resident of Virginia whose ex-wife
is a Virginia citizen. After his ex-wife defaulted on her
child support obligations, McBurney asked the Commonwealths Division of Child Support Enforcement to file a
petition for child support on his behalf. The agency complied, but only after a 9-month delay. McBurney attributes that delay to agency error and says that it cost him
nine months of child support. To ascertain the reason for
the agencys delay, McBurney filed a Virginia FOIA request seeking all emails, notes, files, memos, reports,
letters, policies, [and] opinions pertaining to his family,
along with all documents regarding [his] application for
child support and all documents pertaining to the handling of child support claims like his. App. in No. 111099
(CA4), p. 39A. The agency denied McBurneys request on
the ground that he was not a Virginia citizen. McBurney
later requested the same documents under Virginias Government Data Collection and Dissemination Practices Act,
Va. Code Ann. 2.23800 et seq., and through that request he received most of the information he had sought
that pertained specifically to his own case. He did not,
however, receive any general policy information about how
the agency handled claims like his.
MCBURNEY v. YOUNG
Opinion of the Court
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Opinion of the Court
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Opinion of the Court
the Virginia FOIA slams the courthouse door on noncitizens; rather, the most they claim is that the law creates
[a]n information asymmetry between adversaries based
solely on state citizenship. Brief for Petitioners 42.
The Privileges and Immunities Clause does not require
States to erase any distinction between citizens and noncitizens that might conceivably give state citizens some
detectable litigation advantage. Rather, the Court has
made clear that the constitutional requirement is satisfied if the non-resident is given access to the courts of
the State upon terms which in themselves are reasonable
and adequate for the enforcing of any rights he may have,
even though they may not be technically and precisely the
same in extent as those accorded to resident citizens.
Canadian Northern R. Co. v. Eggen, 252 U. S. 553, 562
(1920).
The challenged provision of the Virginia FOIA clearly
does not deprive noncitizens of reasonable and adequate
access to the Commonwealths courts. Virginias rules of
civil procedure provide for both discovery, Va. Sup. Ct.
Rule 4:1 (2012), and subpoenas duces tecum, Rule 4:9.
There is no reason to think that those mechanisms are
insufficient to provide noncitizens with any relevant,
nonprivileged documents needed in litigation.
Moreover, Virginia law gives citizens and noncitizens
alike access to judicial records. Va. Code Ann. 17.1208;
see also Shenandoah Publishing House, Inc. v. Fanning,
235 Va. 253, 258, 368 S. E. 2d 253, 256 (1988). And if
Virginia has in its possession information about any person, whether a citizen of the Commonwealth or of another
State, that person has the right under the Government
Data Collection and Dissemination Practices Act to inspect that information. 2.23806(A)(3) (Lexis 2011).
McBurneys own case is illustrative. When his FOIA
request was denied, McBurney was told that he should
request the materials he sought pursuant to the Govern-
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MCBURNEY v. YOUNG
Opinion of the Court
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Opinion of the Court
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Opinion of the Court
body or its officers and employees, and free entry to meetings of public bodies wherein the business of the people is
being conducted. Va. Code Ann. 2.23700(B). This case
is thus most properly brought under the Privileges and
Immunities Clause: It quite literally poses the question
whether Virginia can deny out-of-state citizens a benefit
that it has conferred on its own citizens. Cf. Missouri
Pacific R. Co., 257 U. S., at 535 (analyzing whether the
privilege of access to a States courts must be made available to out-of-state citizens equally with the citizens of the
relevant State). Because it does not pose the question of
the constitutionality of a state law that interferes with an
interstate market through prohibition or burdensome
regulations, this case is not governed by the dormant
Commerce Clause.
Even shoehorned into our dormant Commerce Clause
framework, however, Hurlberts claim would fail. Insofar
as there is a market for public documents in Virginia, it
is a market for a product that the Commonwealth has
created and of which the Commonwealth is the sole manufacturer. We have held that a State does not violate the
dormant Commerce Clause when, having created a market through a state program, it limits benefits generated
by [that] state program to those who fund the state treasury and whom the State was created to serve. Reeves,
Inc. v. Stake, 447 U. S. 429, 442 (1980). Such policies,
while perhaps protectionist in a loose sense, reflect the
essential and patently unobjectionable purpose of state
governmentto serve the citizens of the State. Ibid.; cf.
Department of Revenue of Ky. v. Davis, 553 U. S. 328,
341 (2008) ([A] government function is not susceptible to
standard dormant Commerce Clause scrutiny owing to its
likely motivation by legitimate objectives distinct from the
simple economic protectionism the Clause abhors). For
these reasons, Virginias citizens-only FOIA provision does
not violate the dormant Commerce Clause.
15
*
*
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Because Virginias citizens-only FOIA provision neither
abridges any of petitioners fundamental privileges and
immunities nor impermissibly regulates commerce, petitioners constitutional claims fail. The judgment below is
affirmed.
It is so ordered.
No. 1217
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