Bivens v. Six Unknown Named Agents

Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971), was a case in which the US Supreme Court ruled that an implied cause of action existed for an individual whose Fourth Amendment protection against unreasonable search and seizures had been violated by the Federal Bureau of Narcotics.^[1] The victim of such a deprivation could sue for the violation of the Fourth Amendment itself despite the lack of any federal statute authorizing such a suit. The existence of a remedy for the violation was implied by the importance of the right violated.

Bivens v. Six Unknown Named Agents
Supreme Court of the United States
Argued January 12, 1971 Decided June 21, 1971
Full case name	Webster Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics
Citations	403 U.S. 388 (more) 91 S. Ct. 1999; 29 L. Ed. 2d 619; 1971 U.S. LEXIS 23
Argument	Oral argument
Case history
Prior	Dismissed, 276 F. Supp. 12 (E.D.N.Y. 1967); affirmed, 409 F.2d 718 (2d Cir. 1969)
Subsequent	On remand, reversed, 456 F.2d 1339 (2d Cir. 1972)
Holding
Individuals have an implied cause of action against federal government officials who have violated their constitutional rights. Second Circuit Court of Appeals reversed and remanded.
Court membership
Chief Justice Warren E. Burger Associate Justices Hugo Black · William O. Douglas John M. Harlan II · William J. Brennan Jr. Potter Stewart · Byron White Thurgood Marshall · Harry Blackmun
Case opinions
Majority	Brennan, joined by Douglas, Stewart, White, Marshall
Concurrence	Harlan (in judgment)
Dissent	Burger
Dissent	Black
Dissent	Blackmun
Laws applied
U.S. Const. amend. IV

The case was understood to create a cause of action against the federal government similar to the one in 42 U.S.C. § 1983 against the states. However, the Supreme Court has sharply limited new Bivens claims.

The Supreme Court has upheld Bivens claims only three times: in Bivens (1971), Davis v. Passman (1979), and Carlson v. Green (1980). Under Ziglar v. Abbasi (2017) and Egbert v. Boule (2022), any claim that is not highly similar to the facts in Bivens (excessive force during arrest), Davis (sex discrimination in federal employment), or Carlson (inadequate care in prison) is a "new context" to which Bivens will not be extended if "there is any reason to think that Congress might be better equipped to create a damages remedy."

Background

Federal Bureau of Narcotics (FBN) agents searched the Brooklyn home of the plaintiff, Webster Bivens, and arrested him without a warrant. Drug charges were filed but were later dismissed by a US commissioner (now called magistrate judge). Bivens filed a lawsuit alleging the violation of his Fourth Amendment protection from unreasonable search and seizure. The government claimed that the violation allowed for only a state law claim for invasion of privacy and that the Fourth Amendment provides no cause of action but only a rebuttable defense for the FBN agents.

The district court agreed and dismissed the suit for lack of subject-matter jurisdiction and for Bivens's failure to state a claim upon which relief can be granted. The Second Circuit Court of Appeals affirmed. The Supreme Court granted certiorari on that secondary issue of whether a plaintiff can bring a claim in federal court based solely on an alleged violation of his Fourth Amendment rights.

Bivens was represented pro bono by Stephen A. Grant.

Decision

The Supreme Court, in an opinion by Justice Brennan, laid down a rule that it will infer a private right of action for monetary damages where no other federal remedy is provided for the vindication of a constitutional right, based on the principle that "for every wrong, there is a remedy". The court reasoned based upon a presumption that where there is a violation of a right, the plaintiff can recover whatever he could recover under any civil action, unless Congress has expressly curtailed that right of recovery, or there exist some "special factors counseling hesitation".

Concurrence

Justice Harlan voted with the majority to reverse the lower court but also wrote a separate concurring opinion.

For the reasons set forth below, I am of the opinion that federal courts do have the power to award damages for violation of 'constitutionally protected interests' and I agree with the Court that a traditional judicial remedy such as damages is appropriate to the vindication of the personal interests protected by the Fourth Amendment.

Harlan particularly emphasized the special importance of constitutional rights. He presented that it was well-settled, even undeniable, that a suit for injunction based on a constitutional right had been long recognized in the Federal courts. However, a suit for damages should be as or more acceptable.

Dissents

Dissenting opinions were written by Chief Justice Burger and by Justices Black and Blackmun.

Chief Justice Burger asserted the decision was legislating in an area that should be left to Congress. Justice Black basically agreed with Justice Burger and was worried about the growing docket. Justice Blackmun went a step further, saying the decision "opens the door for another avalanche of new federal cases".^[2]

Subsequent case law

• Butz v. Economou, 438 U.S. 478 (1978)

In Davis v. Passman, 442 U.S. 228 (1979), the Supreme Court upheld a Fifth Circuit opinion that held that even though there existed "an explicit congressional prohibition against judicial remedies for those in petitioner's position", the Court declined to infer that Congress also sought to foreclose an alternative remedy directly under the Fifth Amendment.

• Stafford v. Briggs, 444 U.S. 527 (1980)

In Carlson v. Green, 446 U.S. 14 (1980), the court held that a damages remedy would be available despite the absence of any statute conferring such a right, unless: (1) Congress had provided an alternative remedy which it "explicitly declared to be a substitute for recovery directly under the Constitution"; or (2) the defendant could demonstrate any "special factors counseling hesitation".

• Chappell v. Wallace, 462 U.S. 296 (1983)

In Bush v. Lucas, 462 U.S. 367 (1983), the Court refrained from implying a Bivens remedy due to the availability of alternative remedies for the first time.

• Mitchell v. Forsyth, 472 U.S. 511 (1985)
• Anderson v. Creighton, 483 U.S. 635 (1987)
• United States v. Stanley, 483 U.S. 669 (1987)
• Schweiker v. Chilicky, 487 U.S. 412 (1988)
• Siegert v. Gilley, 500 U.S. 226 (1991)
• McCarthy v. Madigan, 503 U.S. 140 (1992)

In FDIC v. Meyer, 510 U.S. 471 (1994), and Correctional Services Corporation v. Malesko, 534 U.S. 61 (2001), the court held that the fundamental logic supporting Bivens was to deter constitutional violations by individual officers, not federal agencies.

• Farmer v. Brennan, 511 U.S. 825 (1994)
• Wilson v. Layne, 526 U.S. 603 (1999)
• Saucier v. Katz, 533 U.S. 194 (2001)
• Christopher v. Harbury, 536 U.S. 403 (2002)
• Hartman v. Moore, 547 U.S. 250 (2006)

In Wilkie v. Robbins, 551 U.S. 537 (2007), the court held that the difficulty inherent in "defining limits to legitimate zeal on the public's behalf in situations where hard bargaining is to be expected" was a "special factor" that counseled against the availability of a Bivens remedy.

• Ashcroft v. Iqbal, 556 U.S. 662 (2009)
• Hui v. Castaneda, 559 U.S. 799 (2010)
• Ashcroft v. al-Kidd, 563 U.S. 731 (2011)

In Minneci v. Pollard, 565 U.S. 118 (2012), the court denied a Bivens action for Eighth Amendment violations committed by employees of a private prison because "state tort law authorizes adequate alternative damages actions … that provide both significant deterrence and compensation", despite acknowledging that these officials were "act[ing] under color of federal law".

• Reichle v. Howards, 566 U.S. 658 (2012)
• Wood v. Moss, 572 U.S. 744 (2014)
• Ziglar v. Abbasi, No. 15-1358, 582 U.S. ___ (2017)
• Hernandez v. Mesa, No. 15-118, 582 U.S. ___ (2017)
• Hernandez v. Mesa, No. 17-1678, 589 U.S. ___ (2020)
• Brownback v. King, No. 19-546, 592 U.S. ___ (2021)
• Egbert v. Boule, No. 21-147, 596 U.S. ___ (2022)

Subsequent developments

Scholarship on Bivens success rate

According to Alexander A. Reinert, law professor at the Benjamin N. Cardozo School of Law of Yeshiva University, many attorneys assumed Bivens claims were far less successful than other civil rights litigation. However, Reinert's research showed outcomes for plaintiffs more promising than had been assumed: "Depending on the procedural posture, presence of counsel, and type of case," success ranged from "16% to more than 40%," and that "when Bivens claims fail, it very rarely is because of the qualified immunity defense."

Egbert v. Boule

The Supreme Court granted certiorari to hear Egbert v. Boule, 596 U.S. ___ (2022), in November 2021, which was expected to review extensions of Bivens related remedies. The case involved a lawsuit filed by Robert Boule, the owner of an inn at the U.S.-Canada border against U.S. Border Patrol agent Erik Egbert related to a 2014 incident. In the incident, after Boule asked Egbert to leave his property when Egbert had approached a Turkish man about his immigration status, Egbert pushed Boule to the ground. Boule complained to the Border Patrol, which in turn led Egbert to prompt the IRS to investigate Boule. Boule claimed his First and Fourth Amendment rights were violated under Bivens. The district court found against Boule asserting his claims were an inappropriate extension of Bivens, but the Ninth Circuit reversed.

In the 6–3 decision in Egbert v. Boule, the Supreme Court of the United States decided that the authority of the court to find a course of action under Bivens does not extend to Robert Boule claim of excessive force under the Fourth Amendment to the United States Constitution and his First Amendment retaliation claim.

See also

• Qualified immunity
• List of United States Supreme Court cases, volume 403

References

Sources

• Frampton, T. Ward (2012). "Bivens's Revisions: Constitutional Torts After Minneci v. Pollard" (PDF). Cal. L. Rev. 100 (6): 1711–1744. Archived from the original (PDF) on July 2, 2022. Retrieved February 4, 2021.
• Reinert, Alexander A. (2010). "Measuring the Success of Bivens Litigation and its Consequences For the Individual Liability Model" (PDF). Stanford Law Review. 62 (3). Archived (PDF) from the original on January 14, 2024.

External links

• ^ Text of Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971) is available from: CourtListener Findlaw Google Scholar Justia Library of Congress OpenJurist Oyez (oral argument audio)
• Casebrief Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics a provided by Bloomberg Law's Law Cases & Case Briefs for Students