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Roschen v. Wabasha County

Citations: 29 F. Supp. 3d 1244; 2014 U.S. Dist. LEXIS 87005; 2014 WL 3105032Docket: Civil No. 13-2490 ADM/SER

Court: District Court, D. Minnesota; June 26, 2014; Federal District Court

Narrative Opinion Summary

The case involves politically active plaintiffs who allege unauthorized access to their personal information from a driver and vehicle services database by law enforcement officials, alleging violations of the Driver's Privacy Protection Act (DPPA). The defendants include multiple counties, cities, and law enforcement agencies in Minnesota. Plaintiffs assert that their data was accessed numerous times due to their political activities, but the court found that claims related to accesses before September 12, 2009, were barred by the DPPA's four-year statute of limitations. The court applied the plausibility standard in evaluating the motions to dismiss under Rule 12(b)(6), requiring allegations to be more than speculative. The court dismissed the complaint, noting it failed to adequately link the data look-ups to any improper purposes as required by the DPPA. The common law claim for invasion of privacy was also dismissed, as accessing motor vehicle records did not meet the necessary threshold of offensiveness under Minnesota law. As a result, the court dismissed claims against numerous defendants, many without prejudice, allowing potential for future re-filing if new facts emerge.

Legal Issues Addressed

Common Law Invasion of Privacy - Intrusion upon Seclusion

Application: The court found that accessing motor vehicle records did not meet the high threshold of offensiveness required for this tort under Minnesota law.

Reasoning: Courts in this district have ruled that obtaining motor vehicle records does not meet the high threshold of offensiveness and expectation of privacy. The Court agrees with this precedent.

Driver's Privacy Protection Act (DPPA) Violations

Application: Plaintiffs allege unauthorized access to their personal information from the DVS database by law enforcement, claiming this violates the DPPA.

Reasoning: They argue that the volume of access, as revealed by a Department of Vehicle Services (DVS) audit, constitutes violations of federal law, specifically the Driver’s Privacy Protection Act (DPPA).

Judicial Review of Complaint Adequacy

Application: The court evaluated the Amended Complaint and dismissed it for failing to connect the data look-ups to any improper purpose, resulting in the dismissal of claims against numerous defendants.

Reasoning: The Amended Complaint fails to establish a connection between the look-ups and alleged improper purposes, leading to the conclusion that it is insufficient to avoid dismissal.

Plausibility Standard in Motion to Dismiss

Application: The court required the allegations to go beyond speculation and establish a plausible claim for relief, ultimately dismissing claims lacking sufficient factual detail to indicate improper data access.

Reasoning: However, the allegations must rise above mere speculation to establish a plausible claim for relief, requiring more than a mere possibility of unlawful action.

Statute of Limitations under DPPA

Application: The court determined that claims related to data access prior to September 12, 2009, are barred by the four-year statute of limitations defined in the DPPA.

Reasoning: Consequently, the Court concludes that claims based on look-ups before September 12, 2009, are time-barred, leading to the dismissal of claims against several counties and cities listed in the document.