United States Court of Appeals: For The First Circuit
United States Court of Appeals: For The First Circuit
United States Court of Appeals: For The First Circuit
Before
Lynch, Stahl, and Thompson,
Circuit Judges
particular,
driver-related
safety
violations
that
are
not
Appellants
They
further argued that, although they had signed consent forms, these
were ambiguous as to whether they authorized disclosure of nonserious violations or, in the alternative, were coercive in that
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the drivers had no choice but to sign the forms if they ever wanted
to apply for future jobs.
district
court
granted
the
FMCSA's
motion
to
entitled
to
deference
and
ultimately
permissible
under
Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S.
837 (1984). This appeal followed. After oral argument and careful
consideration, we AFFIRM.
I. Facts & Background
The
FMCSA,
sub-agency
of
the
Department
of
Collected data
in relevant part:
The Secretary of Transportation shall provide persons
conducting pre-employment screening services for the motor
carrier industry electronic access to the following reports
contained in the [MCMIS database]... 1) Commercial motor
vehicle accident reports; 2) Inspection reports that contain
no driver-related safety violations; 3) Serious driverrelated safety violation inspection reports.
49 U.S.C. 31150(a).
The purpose of the database is "to assist the motor
carrier industry in assessing an individual operator's crash and
serious safety violation inspection history as a preemployment
condition." 49 U.S.C. 31150(c). "Serious" driver-related safety
violations are defined in the statute as a violation which "the
Secretary
[of
Transportation]
determines
will
result
in
the
49 U.S.C.
31150(d). The statute does not explicitly state whether the agency
is required to make available non-serious driver-related safety
violations.
49 U.S.C. 31150(b).
data
about
potential
driver
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employees.
The
SORN
Consistent with 49
The consent
another SORN, reaffirming that the PSP would include the most
recent five years' crash and most recent three years' inspection
data, adding that this would "includ[e] serious safety violations
for an individual driver."
Neither of
According
to Appellants, the inclusion and possible dissemination of nonserious violations runs afoul of the Privacy Act, which contains
"a
comprehensive
and
detailed
set
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of
requirements
for
the
management
of
agencies."
Privacy
Act
confidential
limits
all
records
held
administrative
by
Executive
agency
Branch
The
disclosure
of
5 U.S.C.
552a(b).
FMCSA moved to dismiss the case for failure to state a
claim under Fed. R. Civ. P. 12(b)(6), and alternatively argued
that the plaintiffs lacked standing and that the case should be
dismissed for lack of subject matter jurisdiction.
Fed. R. Civ.
the
district
court
held
that
49
U.S.C.
On the
31150
was
II. Discussion
We review a district court's grant of a motion to dismiss
for failure to state a claim de novo.
This requires us to
To survive a motion to
570 (2007).
A. Standing
As a threshold matter, the FMCSA argues that Appellants
have not properly pled standing under Article III or under the
Privacy Act.
Lujan v.
Allegations of
impending"
in
order
to
constitute
injury-in-fact.
In
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5 U.S.C. 552a(g)(1)(D);
give
Congress."
effect
to
the
unambiguously
expressed
intent
of
See
United States v. Mead Corp., 533 U.S. 218, 229 (2001) ("[A]
reviewing court has no business rejecting an agency's exercise of
its
generally
conferred
authority
to
resolve
particular
us
to
apply
the
"ordinary
tools
of
statutory
However,
235, 244 (1964) (noting that "the word ['shall'] does not of
linguistic necessity denote a maximum").
There is no specific
driver-related
information
available
to
prospective
We therefore agree
precise
question
of
non-serious
driver-related
safety
is
"arbitrary,
statute."
Chevron,
interpretation
reasons.
capricious,
easily
467
or
U.S.
passes
manifestly
at
muster
contrary
843-44.
under
this
to
the
The
agency's
test
for
two
violation
inspection
history
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as
pre-employment
condition.").
interpretation
is
reasonable
and
permissible
consent
form
signed
by
Appellant
drivers
are
The
parties argued this issue before the district court, but the court
did not make a ruling.1
that
am
consenting
to
the
release
of
safety
performance
information including crash data from the previous five (5) years
and
inspection
history
from
the
previous
three
(3)
years."
Appellants make two arguments that the consent forms are invalid,
neither of which we find convincing.
First, they argue that the consent forms can only be
read
as
authorizing
disclosure
of
violations
specifically
form
violations
reveals
deemed
by
nothing
the
that
Secretary
would
of
suggest
that
Transportation
only
to
be
This
argument
fails
for
two
reasons.
First,
of the process shall not be mandatory and may only be used during
the preemployment assessment of an operator-applicant.").
Second,
of
improving
highway
safety,
is
consistent
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with