Opinion

Doe v. Chao

  • 540 U.S. 614
  • 124 S. Ct. 1204
  • 157 L. Ed. 2d 1122
  • 2004 U.S. LEXIS 1622
Court
Supreme Court of the United States
Filed
Feb 24, 2004
Status
Published
Author
Breyer
On the bench
Souter, Rehnquist, O'Connor, Kennedy, Thomas, Ginsburg, Stevens, Breyer
Cited by
376 cases
Authority
More cited than 24.3%

holding that a claimant who provided his SSN on application for benefits under Black Lung Benefits Act not entitled to award from Department of Labor disclosing his SSN in violation of Privacy Act because he failed to show actual damages as a result of violation

How later courts described this case

  • holding that a claimant who provided his SSN on application for benefits under Black Lung Benefits Act not entitled to award from Department of Labor disclosing his SSN in violation of Privacy Act because he failed to show actual damages as a result of violation
  • recognizing that, when presumed damages are appropriate in defamation actions, there is an “entitlement to recovery” because “common law rule would not require [plaintiff] to show particular items of injury in order to receive a dollar recovery ”
  • holding that the district court has discretion to refuse to aecépt supplemental evidence not presented to the magistrate judge
  • stating that Privacy Act “gives agencies detailed instructions for managing their records and provides for various sorts of civil relief to individuals aggrieved by failures on the Government’s part to comply with the requirements”

Written by the judges who cited it.

The opinion

Justice Breyer,

dissenting.

I agree with Justice Ginsburg and join her opinion. I emphasize Justice Ginsburg’s view that the statute (as *642 we interpret it) is not likely to produce “massive recoveries” against the Government — recoveries that “Congress did not endorse.” Ante, at 636 (dissenting opinion). I concede that the statute would lead to monetary recoveries whenever the Government’s violation of the Privacy Act of 1974 is “intentional or willful.” 5 U. S. C. §552a(g)(4). But the Government at oral argument pointed out that the phrase

“ ‘intentional or willful’ has been construed by the lower courts as essentially a term of art, and the prevailing test . . . is . . . akin to the standard that would prevail in a Bivens action[:] . . . ‘[C]ould a reasonable officer in this person’s position have believed what he was doing was legal?’ ” Tr. of Oral Arg. 33-34 (internal quotation marks added).

That is to say, the lower courts have interpreted the phrase restrictively, essentially applying it where the Government’s violation of the Act is in bad faith. See, e. g., Albright v. United States, 732 F. 2d 181, 189 (CADC 1984) (the term means “without grounds for believing [an action] to be lawful, or by flagrantly disregarding others’ rights under the Act”); see also, e. g., Scrimgeour v. IRS, 149 F. 3d 318 , 326 (CA4 1998) (same); Wisdom v. Department of Housing and Urban Development, 713 F. 2d 422, 424-435 (CA8 1983) (same); Pippinger v. Rubin, 129 F. 3d 519, 530 (CA10 1997) (same); Hudson v. Reno, 130 F. 3d 1193, 1205 (CA6 1997) (similar), overruled in part on other grounds, Pollard v. E. I. du Pont de Nemours & Co., 532 U. S. 843, 848 (2001); Moskiewicz v. Department of Agriculture, 791 F. 2d 561, 564 (CA7 1986) (similar); Wilborn v. Department of Health and Human Servs., 49 F. 3d 597, 602 (CA9 1995) (similar). But cf. Covert v. Harrington, 876 F. 2d 751, 757 (CA9 1989) (apparently applying a broader standard).

Given this prevailing interpretation, the Government need not fear liability based upon a technical, accidental, or good-faith violation of the statute’s detailed provisions. Hence *643 Justice Ginsburg’s interpretation would not risk injury to the public fisc. And I consequently find no support in any of the statute’s basic purposes for the majority’s restrictive reading of the damages provision.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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