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Williams v. Internal Revenue Service

United States Court of Appeals, Third Circuit
May 30, 1973
479 F.2d 317 (3d Cir. 1973)

Summary

affirming grant of summary judgment on the grounds that data compiled in connection with an audit for tax liability constituted an investigatory file compiled for law enforcement purposes within the meaning of exemption 7

Summary of this case from Radcliffe v. Internal Revenue Service

Opinion

Nos. 72-1600 and 72-1601.

Argued April 30, 1973.

Decided May 30, 1973.

Robert E. Schlusser, Murdoch, Longobardi, Schwartz Walsh, Wilmington, Del., for appellants.

Richard S. Halberstein, Scott P. Crampton, Dept. of Justice, Tax Division, Washington, D.C., for appellee.

Appeal from the United States District Court for the District of Delaware.

Before HUNTER, and WEIS, Circuit Judges, and NEWCOMER, District Judge.


OPINION OF THE COURT


Appellants seek to overturn the granting of summary judgments by the District Court in favor of the Internal Revenue Service denying appellants' requests for injunctive relief pursuant to the Freedom of Information Act, 5 U.S.C. § 552. Specifically, appellants sought to enjoin the Internal Revenue Service from withholding certain identified records related to the determination of appellants' tax deficiencies presently under question in the United States Tax Court.

The District Court granted summary judgment on the grounds that (1) the data compiled in connection with an audit of an individual's income tax liability constitutes an "investigatory file compiled for law enforcement purposes" within the meaning of 5 U.S.C. § 552 (b)(7); (2) the exception clause found in § 552(b)(7) which provides for disclosure "to the extent available by law to a party other than an agency" does not include availability under the discovery provisions of the Federal Rules of Civil Procedure; and (3) even if the exception clause found in § 552(b)(7) was construed to allow discovery under the Federal Rules of Civil Procedure, those provisions would not apply in this case because the parties are presently involved in litigation before the United States Tax Court and not the United States District Court.

After carefully considering the briefs, oral argument and the District Court Opinion, we conclude that the District Court correctly granted summary judgment in favor of the appellee, the Internal Revenue Service, and we agree with the reasoning of the learned District Court Judge which is set forth in his Memorandum Opinion filed March 7, 1972.

Accordingly, the judgment of the District Court will be affirmed.


Summaries of

Williams v. Internal Revenue Service

United States Court of Appeals, Third Circuit
May 30, 1973
479 F.2d 317 (3d Cir. 1973)

affirming grant of summary judgment on the grounds that data compiled in connection with an audit for tax liability constituted an investigatory file compiled for law enforcement purposes within the meaning of exemption 7

Summary of this case from Radcliffe v. Internal Revenue Service

affirming grant of summary judgment on the grounds that the data compiled in connection with an audit of an individual's income tax liability constituted "an investigatory file compiled for law enforcement purposes" within the meaning of 5 U.S.C., § 552(b)

Summary of this case from Radcliffe v. Internal Revenue Service

applying Exception 7(C) to "data compiled in connection with an audit of an individual's tax liability"

Summary of this case from Adamowicz v. I.R.S
Case details for

Williams v. Internal Revenue Service

Case Details

Full title:JOHN J. WILLIAMS AND ELIZABETH M. WILLIAMS, HIS WIFE, APPELLANTS IN No…

Court:United States Court of Appeals, Third Circuit

Date published: May 30, 1973

Citations

479 F.2d 317 (3d Cir. 1973)

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Radcliffe v. Internal Revenue Service

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