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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA THE MCCLATCHY COMPANY d/b/a ) THE NEWS AND OBSERVER ) PUBLISHING COMPANY; CAPITOL ) BROADCASTING COMPANY, ) INCORPORATED; DEMAYO LAW ) 1:21CV765 OFFICES, LLP; MARCARI, ) RUSSOTTO, SPENCER & ) BALABAN, P.C., ) ) Plaintiffs, ) ) v. ) ) TOWN OF CHAPEL HILL, NORTH ) CAROLINA, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER LORETTA C. BIGGS, District Judge. Plaintiffs The McClatchy Company d/b/a The News and Observer Publishing Company, Capitol Broadcasting Company, DeMayo Law Offices, LLP, and Marcari, Russotto, Spencer & Balaban, P.C. (âPlaintiffsâ) initiated this action for declaratory and injunctive relief against Defendant Town of Chapel Hill. (ECF No. 1 ¶¶ 1â9.) Plaintiffs seek a declaration that the Driverâs Privacy Protection Act (âDPPAâ), 18 U.S.C. § 2721, et seq., does not bar a North Carolina law enforcement agency from releasing to the public, under applicable state laws, motor vehicle accident reports that contain the unredacted names and addresses of involved drivers. (Id. ¶ 1.) Before the Court are cross-motions for summary judgment, (ECF Nos. 31 & 33), as summary judgment, (ECF No. 42), and Plaintiffsâ motion for preliminary injunction, (ECF No. 9). For the reasons stated herein, Plaintiffsâ motion for summary judgment, (ECF No. 31), will be denied; Defendantâs motion for summary judgment, (ECF No. 33), will be granted; Plaintiffsâ motion for leave to file a surreply, (ECF No. 42), will be denied; and Plaintiffsâ motion for preliminary injunction, (ECF No. 9), will be denied as moot. I. BACKGROUND A. DPPA The Driverâs Privacy Protection Act holds liable parties âwho knowingly obtain[], disclose[] or use[] personal information, from a motor vehicle record, for a purpose not permitted [by the statute].â 18 U.S.C. § 2724(a). The statute defines âmotor vehicle recordâ as âany record that pertains to a motor vehicle operatorâs permit, motor vehicle title, motor vehicle registration, or identification card issued by a department of motor vehicles.â Id. § 2725(1). Under the DPPA, state departments of motor vehicles (âDMVsâ) are generally prohibited from knowingly disclosing âpersonal informationâ to any person or entity. Id. § 2721(a)(1). As defined by the DPPA, âpersonal informationâ includes âan individualâs photograph, social security number, driver identification number, name, address (but not the 5-digit zip code), [and] telephone number, . . . but does not include information on vehicular accidents, driving violations, and driverâs status.â Id. § 2725(3). However, there are exceptions under the DPPA where state DMVs may properly disclose personal information. Specifically, state DMVs may disclose personal information: (1) For use by any government agency, including any court or law enforcement agency, in carrying out its functions, or any private person or entity acting on behalf of a Federal, State, or local agency in carrying out its functions. . . . (14) For any other use specifically authorized under the law of the State that holds the record, if such use is related to the operation of a motor vehicle or public safety. Id. § 2721(b)(1), (14). Further, the DPPA prohibits resale or redisclosure of that same personal information unless one of the enumerated exceptions is met: âAn authorized recipient of personal information (except a recipient under subsection (b)(11) or (12)) may resell or redisclose the information only for a use permitted under subsection (b) (but not for uses under subsection (b) (11) or (12)).â Id. § 2721(c). B. Accident Reporting Procedure in North Carolina When a car accident occurs in North Carolina, law enforcement agencies (âLEAsâ) are required to investigate those accidents which are reported to them. N.C. Gen. Stat. § 20- 166.1(e). Within twenty-four hours of the accident, an investigating officer must âmake a written report of the accidentâ for the relevant LEA. Id. The North Carolina Division of Motor Vehicles (âNCDMVâ) provides the forms and procedures for submitting these accident reports to LEAs. Id. § 20-166.1(h). These standardized report forms are formally called âDMV-349s.â (ECF No. 39 at 4.) The Court refers to DMV-349s as âaccident reportsâ herein. LEAs are permitted to use driver-identifying information (i.e., personal information) provided by the NCDMV to prepare these accident reports. (ECF No. 22-2 ¶ 4.) In practice, the Town of Chapel Hill Police Department (âCHPDâ) officers complete accident reports from the Mobile Computer Terminal (âMCTâ) in their patrol vehicles. (Id. ¶ 6.) MCTs provide officers access to an NCDMV database. (Id.) Officers use the license plate number or name of the driver involved in an accident to query the NCDMV database, and database information then populates the accident report form. (Id.) All LEAs must forward completed accident reports to the NCDMV within ten days. N.C. Gen. Stat. § 20-166.1(e). The parties agree that this initial disclosure of personal information by the NCDMV (via the NCDMV database) to a LEA preparing an accident report is permissible under the DPPA exception â[f]or use by any government agency, including any . . . law enforcement agency, in carrying out its functions.â (ECF Nos. 39 at 10; 32 at 9â10); 18 U.S.C. § 2721(b)(1). C. NCPRA Under the North Carolina Public Records Act (âNCPRAâ), [t]he public records and public information compiled by the agencies of North Carolina government, or its subdivisions are the property of the people. Therefore, it is the policy of this State that the people may obtain copies of their public records and public information free or at minimal cost unless otherwise specifically provided by law. N.C. Gen. Stat. § 132-1(b). A âpublic recordâ is defined as âall documents, papers, . . . electronic data-processing records, artifacts, or other documentary material,â that is âmade or received pursuant to law or ordinance in connection with the transaction of public business by any agency of North Carolina government or its subdivisions.â Id. § 132-1(a). North Carolina law further specifies that âreports made by law enforcement officers and medical examiners are public records and are open to inspection by the general public at all reasonable times.â Id. § 20-166.1(i). Similarly, the NCPRA mandates that â[e]very custodian of public records shall permit any record in the custodianâs custody to be inspected and examined at reasonable times . . . .â Id. § 132- 6(a). Excluded from the definition of public records are â[r]ecords of criminal investigations conducted by public law enforcement agencies, records of criminal intelligence information compiled by public law enforcement agencies, and records of investigations conducted by the North Carolina Innocence Inquiry Commission.â Id. § 132-1.4(a). The term ârecords of criminal investigationsâ refers to âall records or any information . . . compiled by public law enforcement agencies for the purpose of attempting to prevent or solve violations of the law, including information derived from witnesses, laboratory tests, surveillance, investigators, confidential informants, photographs, and measurements.â Id. § 132-1.4(b)(1). D. Requests for Accident Reports from CHPD Plaintiffs are various law firms and news and media organizations. The Law Firm Plaintiffs use accident reports to advertise and âintroduce their services to drivers who may need the assistance of counsel to oppose aggressive claims representatives from insurance companies, understand their rights, or pursue injury compensation in the courts,â (ECF No. 1 ¶ 5), and the Media Plaintiffs âroutinely use information provided in accident reports to inform reporting that appears in print, broadcast, and digital formats,â (id.). Plaintiffs allege that until March 2021, the CHPD regularly provided accident reports that identified drivers by name and address to all in-person requesters. (Id. ¶ 3; ECF Nos. 31-4 ¶ 8; 32 at 7.) In March 2021, CHPD stopped providing unredacted accident reports (i.e., those with names and addresses visible) unless the requesting party provided a basis for receiving âDPPA-protected information.â (ECF Nos. 32 at 7; 39 at 5.) The CHPD maintains that its policy requiring the request âprovide a basis for receiving DPPA protected informationâ has been in place since 2012 and that any unredacted reports produced without a permissible reason under the DPPA âwould not have been in accordance with CHPDâs policies.â (ECF No. 22-2 ¶¶ 10, 15, 17.) II. STANDARD OF REVIEW Summary judgment is appropriate when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). âA dispute is genuine if a reasonable jury could return a verdict for the nonmoving party,â and â[a] fact is material if it âmight affect the outcome of the suit under the governing law.ââ Jacobs v. N.C. Admin. Off. of the Cts., 780 F.3d 562, 568 (4th Cir. 2015) (internal citations and quotations omitted). â[I]n deciding a motion for summary judgment, a district court is required to view the evidence in the light most favorable to the nonmovantâ and to âdraw all reasonable inferences in his favor.â Harris v. Pittman, 927 F.3d 266, 272 (4th Cir. 2019) (citing Jacobs, 780 F.3d at 568). A court âcannot weigh the evidence or make credibility determinations,â Jacobs, 780 F.3d at 569 (citations omitted), and thus must âusuallyâ adopt âthe [nonmovantâs] version of the facts,â even if it seems unlikely that the moving party would prevail at trial, Witt v. W. Va. State Police, Troop 2, 633 F.3d 272, 276 (4th Cir. 2011) (quoting Scott v. Harris, 550 U.S. 372, 378 (2007)). Where the nonmovant will bear the burden of proof at trial, the party seeking summary judgment bears the initial burden of âpointing out to the district court . . . that there is an absence of evidence to support the nonmoving partyâs case.â Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). If the moving party carries this burden, then the burden shifts to the nonmoving party to point out âspecific facts showing that there is a genuine issue for trial.â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). In so doing, âthe nonmoving party must rely on more than conclusory allegations, mere speculation, the building of one inference upon another, or the mere existence of a scintilla of evidence.â Dash v. Mayweather, 731 F.3d 303, 311 (4th Cir. 2013). Instead, the nonmoving party must support its assertions by âciting to particular parts of . . . the recordâ or âshowing that the materials cited do not establish the absence . . . of a genuine dispute.â Fed. R. Civ. P. 56(c)(1); see also Celotex, 477 U.S. at 324. Where, as in this case, the Court has before it cross-motions for summary judgment, the Court reviews each motion separately to determine if either party is entitled to judgment as a matter of law. Rossignol v. Voorhaar, 316 F.3d 516, 523 (4th Cir. 2003). The parties have represented that there are no issues of material fact, and this matter thus turns on interpreting the DPPA and NCPRA. III. DISCUSSION A. Plaintiffsâ Motion for Summary Judgment Plaintiffs argue that the DPPA does not bar North Carolina LEAs from releasing to the public accident reports containing the unredacted names and addresses of involved drivers. (ECF No. 32 at 3.) Plaintiffs maintain that release of such records is mandatory under the NCPRA and specifically challenge CHPDâs policy which only permits Plaintiffs to receive a âpublic copyâ of an accident reportâthat is, an accident report that redacts any âpersonal information,â as defined in the DPPA. (Id.) Plaintiffs argue that that they need not satisfy an exception to the DPPA in order to receive a âcomplete copyâ of an accident report because the âDPPA is a custodian-specific statute that protects personally identifying information at DPPAâs âintention, design, and common-sense applicationâ permits the release of accident reports under state public records laws. (Id. at 9.) Defendant acknowledges that the initial disclosure of âpersonal informationâ directly from âmotor vehicle recordsâ held by NCDMV in the process of creating accident reports is permissible under the DPPA exception outlined in 18 U.S.C. § 2721(b)(1)âthat is, â[f]or use by any government agency, including any court or law enforcement agency, in carrying out its functions.â (ECF No. 39 at 10). However, Defendant maintains that the DPPA limits redisclosures of that personal information by the CHPD because the NCDMV records are the direct source of the personal information in the CHPD accident reports. (Id. at 10â16.) Thus, according to Defendant, it follows that any disclosure of personal information in response to a public records request is impermissible under the DPPA. (Id. at 15â16.) Both parties also make arguments under the First Amendment. Plaintiffs emphasize how the âFirst Amendment creates a right to receive information vital to exercising protected speech,â (ECF No. 32 at 24), while Defendant argues that First Amendment allows it to protect the personal information of accident victims from disclosure, (ECF No. 39 at 24). However, the Court need not reach these constitutional arguments to resolve the instant matter. Given that Plaintiffs heavily cite this Courtâs holding in Garey v. James S. Farrin, P.C., 514 F. Supp. 3d 784 (M.D.N.C. 2021), affâd, 35 F.4th 917 (4th Cir. 2022), the Court finds a review of its analysis in Garey to be a helpful starting point.1 1 The facts of Garey and Hatch v. DeMayo, No. 16CV925, 2021 WL 231245 (M.D.N.C. Jan. 22, 2021), affâd sub nom. Garey v. James S. Farrin, P.C., 35 F.4th 917 (4th Cir. 2022), are the same, so they were In Garey, the defendants, a group of personal injury lawyers, acquired unredacted accident reports from LEAs and data brokers, then used that personal information (i.e., driver names and addresses) to mail unsolicited advertising materials to drivers. Garey, 514 F. Supp. 3d at 787. The plaintiff drivers who received those materials asserted that the law firm defendants violated the DPPA by âknowingly obtain[ing] . . . personal information, from a motor vehicle recordâ for an impermissible purpose. Id. at 791; see also 18 U.S.C. § 2724(a). The Court noted the DPPAâs definition of ââmotor vehicle recordâ as a ârecord that pertains to a motor vehicle operatorâs permit, motor vehicle title, motor vehicle registration, or identification cardâ issued by a DMV.â Garey, 514 F. Supp. 3d at 791 (quoting 18 U.S.C. § 2725(1)). Notably, however, the plaintiffs in Garey did not allege that the law firm defendants collected such accident reports from the state DMV or that the accident reports themselves were âmotor vehicle recordsâ under the DPPA.2 Id. at 792. Thus, â[b]ased on the plain language of the [DPPA] and courtsâ subsequent interpretations of it,â this Court found that âthese facts alone [we]re sufficient for the Court to find that the alleged activity falls outside the DPPAâs scope.â Id. In reaching its holding, this Court first looked to the only two Supreme Court cases concerning the DPPA, Reno v. Condon, 528 U.S. 141 (2000) and Maracich v. Spears, 570 U.S. 48 (2013). While â[n]either ultimate holding, on its own, is particularly relevant to the instant case,â each case provides some helpful context to the DPPA landscape. Garey, 514 F. Supp. 3d at 792â94. 2 It was undisputed that the law firm defendants in Garey obtained driver names and addresses from accident reports created by LEAs, and there were âno allegations that the accident reports are âmotor In Reno, the Supreme Court found that the DPPA âregulates the resale and redisclosure of driversâ personal information by private persons who have obtained that information from a state DMV.â Reno, 528 U.S. at 146 (citing 18 U.S.C. § 2721(c)). This Court noted how other courts âhave subsequently emphasized the phrase âfrom a state DMVâ to conclude that, for the DPPA to apply, â[t]he private actors themselves must have obtained the information from a state motor vehicle agency in order to be liable for disclosing it.ââ Garey, 514 F. Supp. 3d at 792 (quoting Ocasio v. Riverbay Corp., No. 06-CIV-6455, 2007 WL 1771770, at *1 (S.D.N.Y. June 19, 2007)). Then, in Maracich, the Supreme Court considered the legislative history of the DPPA, highlighting Congressâ concern in passing the DPPA as twofold: âfirst, âa growing threat from stalkers and criminals who could acquire personal information from state DMVsâ and, second, uneasiness around âthe Statesâ common practice of selling personal information to businesses engaged in direct marketing and solicitation.ââ Id. at 793 (quoting Maracich, 570 U.S. at 57). This Court in Garey found that â[s]uch concerns, while not necessarily exhaustive, suggest that a reading of the statute as applying only to direct DMV interactions is well-foundedâ and noted how various courts have subsequently âcabined the reach of the DPPA.â Id.; see, e.g., Andrews v. Sirius XM Radio Inc., 932 F.3d 1253, 1259â60 (9th Cir. 2019). This Court also examined various cases where courts have dismissed DPPA claims where no direct interaction with a state DMV was alleged, which proved fatal to such claims. Garey, 514 F. Supp. 3d at 794â95; see also, e.g., Siegler v. Best Buy Co., 519 F. Appâx 604, 605 (11th Cir. 2013) (âA plain reading of the DPPA makes clear that the Act was intended to prohibit only the disclosure or redisclosure of information originating from state department of motor vehicle (âDMVâ) records. . . . On its face, the Act is concerned only with information disclosed, in the first instance, by state DMVs.â (footnote omitted)); Fontanez v. Skepple, 563 F. Appâx 847, 849 (2d Cir. 2014) (âWhere the personal information at issue is not obtained from a state DMV, no DPPA cause of action can be found.â). Based on this analysis, this Court in Garey rejected the driver plaintiffsâ âchain of liabilityâ argument that DPPA protections follow information from the time it is entered into a DMV database, through the issuance of a driverâs license, then to any subsequent obtainment, disclosure, or use of information. 514 F. Supp. 3d at 796. âSuch a theory extends the statutory language [of the DPPA] beyond its explicit construction.â Id. Even further, doing so would go âagainst the weight of the case law and the underlying legislative goals identified by the Court in Maracich.â Id. Thus, this Court determined that the lawyer defendants did not violate the DPPA when they obtained or used the personal information contained within the accident reports maintained by LEAs and that their conduct fell outside the ambit of the DPPA. Id. The Fourth Circuit ultimately affirmed this Court in Gareyâalbeit on narrower grounds. Garey v. James S. Farrin, P.C., 35 F.4th 917, 920, 924 (4th Cir. 2022). The Fourth Circuitâs analysis focused on the fact that plaintiffs never alleged that the law firms ever âobtained any of the [p]laintiffsâ personal information âfromâ any of the sources that they argue constitute âmotor vehicle record[s].ââ Id. at 924â25. The court noted that âeven assuming for the sake of argument that everything the Plaintiffs consider to be a âmotor vehicle recordâ is, in fact, a âmotor vehicle record,â the [p]laintiffs [could not] prevail.â Id. at 925. It held that âthe legislative history clarifies the plain text: the DPPA imposes civil liability only on a defendant who obtains personal information from a motor vehicle record, but not on a defendant who merely obtains personal information that can be linked back to (i.e., derived from) such a record.â Id. at 927. Moreover, it was not necessary for the court to determine whether or not a DMV database is or contains âmotor vehicle record[s]â because there was no allegation by the Garey plaintiffs that the law firms themselves had accessed any such database. Id. (âSo regardless of whether a given DMV database is or contains âmotor vehicle record[s],â the Defendants here did not âobtainâ any information âfromâ such a database.â). Likewise, the Fourth Circuit did not make any finding as to whether an accident report itself is a âmotor vehicle record.â Id. at 927â28. Rather, the court noted this was a âdifficult questionâ and explained: On the one hand, there is a non-frivolous textual argument that an accident report is a ârecord that pertains to a motor vehicle operatorâs permit,â because the report indicates whether a driverâs address is the same as that shown on their license. § 2725(1). Indeed, a district court in our circuit recently held that the exact same kind of accident report at issue here is a âmotor vehicle recordâ within the meaning of the DPPA. See Gaston v. LexisNexis Risk Sols., Inc., 483 F. Supp. 3d 318, 336â37 (W.D.N.C. 2020). On the other hand, several courts have limited a DPPA âmotor vehicle recordâ to those documents held by a state DMV, which would exclude the accident reports in question. See, e.g., Andrews, 932 F.3d at 1259â60; Fontanez v. Skepple, 563 F. Appâx 847, 849 (2d Cir. 2014) (unpublished) (summary order); Siegler v. Best Buy Co. of Minn., Inc., 519 F. Appâx 604, 605 (11th Cir. 2013) (unpublished) (per curiam). We need not and do not reach this question, because the Plaintiffs have failed to preserve this argument. Id. Notably, here, both parties agree that the personal information (namely, driver names and addresses) contained in each accident report compiled by the CHPD does in fact come from a NCDMV database. (ECF Nos. 32 at 9â10; 34 at 9.) Accepting this fact, it seems only natural for the Court to conclude that the information or records contained within that NCDMV databaseâwhich are ultimately accessed by CHPDâconstitute âmotor vehicle record[s]â as defined by the DPPA. See 18 U.S.C. § 2725(1) (ââ[M]otor vehicle recordâ means any record that pertains to a motor vehicle operatorâs permit, motor vehicle title, motor vehicle registration, or identification card issued by a department of motor vehicles.â). This explicit linkage of personal information obtained directly from the NCDMV distinguishes the present matter from this Courtâs previous decision in Garey. Under 18 U.S.C. § 2721(c), an authorized recipient of personal information under a DPPA exceptionâthe CHPD, hereâis barred from redisclosing that same personal information unless a DPPA exception is satisfied. To get around this language, Plaintiffs maintain that the release of an accident report prepared by the CHPDâin its unredacted formâis still within the DPPAâs governmental function exception laid out in § 2724(b)(1). Specifically, Plaintiffs argue that the CHPDâs release of such personal information in response to a public records request falls within the (b)(1) exception as well. (ECF No. 32 at 10â13.) The Court agrees with Defendant that it would be ânonsensicalâ to characterize responding to public records requests as a âgovernment functionâ under 18 U.S.C. § 2721(b)(1) given the core purpose of the DPPA. (ECF No. 39 at 23.) As another district court in the Fourth Circuit put it: Indeed, the fundamental purpose of the DPPA is to limit the public disclosure of personal information contained in motor vehicle records. Therefore, while an accident report may be a public record subject to unlimited disclosure with respect to information in the report that is not personal information protected under the DPPA, it would completely undermine the purpose of the DPPA if a state could simply designate a document containing personal information subject to DPPA protection as a âpublic recordâ and thereby avoid complying with its restrictions. Simply put, the very essence of the DPPA is to limit the disclosure of information that had previously been made widely available as a public record; so, with due respect to [the data mining company defendantsâ] argument, it would be nonsensical to hold that a permissible governmental âfunctionâ under the DPPA is to publicly disclose personal information in a âpublic record.â This conclusion applies to the Crash Reports whether they are obtained from CMPD or another local law enforcement agency or the state DMV. Defendants argue that because CMPD makes Crash Reports available as âpublic recordsâ without any restrictions if the reports are obtained in person, then they can make the same reports available online without complying with the DPPA. However, as discussed above, whether or not they are âpublic records,â Crash Reports which qualify as âmotor vehicle recordsâ or which contain personal information obtained from âmotor vehicle recordsâ such as DMV records or driverâs licenses are subject to the DPPA. So, to the extent that CMPD provides such records to the public without redacting that personal information or limiting disclosure only for those uses permitted by the DPPA then it is in violation of the statute. Gaston v. LexisNexis Risk Sols., Inc., 483 F. Supp. 3d 318, 346â47 (W.D.N.C. 2020) (footnotes omitted). Accordingly, the Court must and will deny Plaintiffâs motion for summary judgment. The Court finds that the CHPDâs policy of releasing accident reports with personal information obtained from the NCDMV in redacted form (unless the requesting party satisfies a DPPA exception) comports with the plain language of the DPPA. 18 U.S.C. § 2721(c) (âAn authorized recipient of personal information . . . may resell or redisclose the information only for a use permitted under subsection (b) . . . .â). The statute mandates that the CHPD, as an authorized recipient, may only redisclose that information if another DPPA exception is satisfied. Therefore, the Court must deny Plaintiffsâ motion, the declaratory relief sought, and the corresponding request for injunctive relief. B. Defendantâs Motion for Summary Judgment Moving on to Defendant Town of Chapel Hillâs cross motion, the core of Defendantâs argument is that the personal information contained in each accident report created by the CHPD is governed by the DPPA and that Plaintiffs are not entitled to disclosure of such information under North Carolina public records law. (ECF No. 34 at 10â14.) Specifically, §§ 132-1.4(a) and 20-166.1(j) and that such information contained within the reports is protected as personal-identifying information under N.C. Gen. Stat. § 132-1.10. (ECF No. 34 at 14â18.) Defendant last argues that disclosure is likewise barred under the DPPA itself because Plaintiffs do not satisfy any of the exceptions or permissible uses of personal information as laid out in the DPPA. (Id. at 21.) The Courtâs analysis above addresses Defendantâs contention that accident reports contain information governed by the DPPA. To reiterate, the Court agrees that the personal information obtained by the CHPD directly from an NCDMV database remains subject to DPPA protection under 18 U.S.C. 2721(c). The Court finds that it need not reach Defendantâs remaining argument under North Carolina public records law. Whether or not accident reports are public records under North Carolina law does not disturb this Courtâs ultimate holding: that the elements of personal information obtained directly from the NCDMV that remain in each accident report are subject to the DPPAâs protection. See 18 U.S.C. § 2721(c) (âAn authorized recipient of personal information . . . may resell or redisclose the information only for a use permitted under subsection (b) . . . .â); see also Gaston, 483 F. Supp. 3d at 347; Oklahoma ex rel. Okla. Depât of Pub. Safety v. United States, 161 F.3d 1266, 1272 (10th Cir. 1998) (â[T]he DPPA directly regulates the disclosure of such [personal] information and preempts contrary state law.â); N.C. Attây Gen., Advisory Opinion: Driverâs Privacy Protection Act (18 U.S.C. § 2721, et seq.) (Feb. 9, 2005) (âTherefore, federal law controls, and the Stateâs Public Records Act is preempted by the DPPA where there is a direct conflict.â). The Court therefore grants Defendant Town of Chapel Hillâs motion for summary judgment for the reasons outlined above; and declines to enjoin Defendantâs policy of requiring those who request accident reports containing unredacted driver names and addresses obtained directly from the NCDMV database to satisfy a DPPA exception. Such a policy represents compliance with the DPPA and therefore Defendant is entitled to judgment in its favor as a matter of law. C. Plaintiffsâ Motion for Leave to File a Surreply âParties do not have the right to file a surreply.â DiPaulo v. Potter, 733 F. Supp. 2d 666, 670 (M.D.N.C. 2010). âGenerally, courts allow a party to file a surreply only when fairness dictates based on new arguments raised in the previous reply.â Id. âSurreplies are generally disfavored.â Olvera-Morales v. Intâl Labor Mgmt. Corp., 246 F.R.D. 250, 254 (M.D.N.C. 2007). âAbsent new arguments, âa surreply is unnecessary.ââ Pathfinder Software, LLC v. Core Cashless, LLC, 127 F. Supp. 3d 531, 537 (M.D.N.C. 2015) (quoting Adefila v. Select Specialty Hosp., 28 F. Supp. 3d 517, 522 n.3 (M.D.N.C. 2014)). Here, the Court does not find that Defendant raised any new arguments in its reply brief to Plaintiffsâ response to Defendantâs motion for summary judgment. A surreply is thus unnecessary. The ânew argumentsâ which Plaintiffs allege that Defendant advances in its reply brief are iterations of, or related to, its previously raised arguments. Nor does the Court find that a surreply would aid in its ultimate resolution of the issue at hand. Accordingly, Plaintiffsâ motion, (ECF No. 42), will be denied. For the reasons stated herein, the Court enters the following: ORDER IT IS THEREFORE ORDERED that Plaintiffsâ Motion for Summary Judgment, (ECF No. 31), is DENIED. IT IS FURTHER ORDERED that Defendant Town of Chapel Hillâs Motion for Summary Judgment, (ECF No. 33), is GRANTED and a judgment in Defendantâs favor dismissing this action shall be filed contemporaneously with this Memorandum and Order. IT IS FURTHER ORDERED that Plaintiffsâ Motion for Leave to File a Surreply in Opposition to Defendantâs Motion for Summary Judgment, (ECF No. 42), is DENIED. IT IS FURTHER ORDERED that Plaintiffsâ Motion for Preliminary Injunction, (ECF No. 9), is DENIED AS MOOT. This, the 23rd day of February 2023. /s/ Loretta C. Biggs United States District Judge
Case Information
- Court
- M.D.N.C.
- Decision Date
- February 23, 2023
- Status
- Precedential