Opinion

Druckenmiller v. United States

  • 553 F. Supp. 917
  • 1982 U.S. Dist. LEXIS 16703
Court
District Court, E.D. Pennsylvania
Filed
Dec 29, 1982
Status
Published
Author
Troutman
On the bench
Troutman
Cited by
4 cases
Authority
More cited than 55.1%

The opinion

MEMORANDUM AND ORDER

TROUTMAN, District Judge.

Plaintiff’s motion for reconsideration invites us to determine whether the recent Supreme Court decision in

Harlow v. Fitzgerald,

457 U.S. -, 102 S.Ct. 2727 , 73 L.Ed.2d 396 (1982), should be given retroactive effect.

1

We conclude that it should and deny the motion.

In determining whether

Harlow

is entitled to retroactive effect, we are guided by the seminal case of

Chevron Oil v. Huson,

404 U.S. 97, 106-07 , 92 S.Ct. 349, 355 , 30 L.Ed.2d 296 (1971), which held that holdings in civil cases should be limited to prospective application where they “overrule] clear past precedent” or announce a rule of law which was not “clearly foreshadowed”. Courts should also consider whether retroactive application of the new decision will “further or retard” the new rule and whether “substantial inequitable results” will flow from retroactive application.

See also, Perez v. Dana Corp.,

545 F.Supp. 950, 951 (E.D.Pa.1982). In applying this test, courts are reminded that proper deference should be accorded the “long standing” rule that “judicial precedents normally have retroactive as well as prospective effect”.

National Ass’n. of Broadcasters v. FCC,

554 F.2d 1118, 1130 (D.C.Cir.1976).

See also, United States v. Holcomb,

651 F.2d 231 , 234

*918

(4th Cir.1981) (per curiam). Hence, plaintiff, in advocating only prospective application of

Harlow

carries the burden that such treatment is warranted.

Talley v. United States Postal Service,

532 F.Supp. 786, 790 (D.Minn.1982). In describing this burden, some courts require the opponent of retroactive application to meet all three of the

Chevron Oil

factors.

See e.g., N.L.RB. v. Lyon & Ryan Ford, Inc.,

647 F.2d 745, 757 (7th Cir.),

cert. denied,

454 U.S. 894 , 102 S.Ct. 391 , 70 L.Ed.2d 209 (1981).

Harlow

modified the previously accepted method of testing defendants’ claims that their conduct was shielded by “good faith” or “qualified” immunity. Prior thereto, defendants, whose official conduct was challenged, had to “objectively” and “subjectively” prove that their conduct was, indeed, in “good faith”.

Wood v. Strickland,

420 U.S. 308, 321-22 , 95 S.Ct. 992, 1000 , 43 L.Ed.2d 214 (1975).

Harlow

abrogated the “subjective” aspect of the “good' faith” analysis because the court felt that the “social costs” of such inquiries were impermissibly high.

Harlow v. Fitzgerald,

457 U.S. at-, 102 S.Ct. at 2737 , 73 L.Ed.2d at 408 .

Whether the announced method of testing “good faith” as articulated in

Harlow

“overruled clear past precedent” or was not “clearly foreshadowed” is a close question. On one hand, the court modified a rule which had been relatively firmly established and had been “frequently” invoked to avoid summary disposition.

Harlow v. Fitzgerald,

457 U.S. at-, 102 S.Ct. at 2738 , 73 L.Ed.2d at 409 . On the other hand, the court’s ruling is compatible with the prior holding and rationale of

Butz v. Economou,

438 U.S. 478 , 98 S.Ct. 2894 , 57 L.Ed.2d 895 (1978).

See, Harlow v. Fitzgerald,

457 U.S. at -, 102 S.Ct. at 2738 , 73 L.Ed.2d at 409 . Judge Broderick recently observed that

Harlow

merely represented an “adjustment” or “refinement” of the “traditional law of qualified immunity”.

Forsyth v. Kleindienst,

551 F.Supp. 1247 at 1263 (E.D.Pa.1982) (denying motion for an interlocutory appeal pursuant to 28 U.S.C. § 1292 (b).) We agree.

Although this issue, i.e., whether

Harlow

announced a rule which was not “clearly foreshadowed”, is not subject to facile resolution, we conclude that

Harlow

merely represents a modification in the law of qualified immunity. Hence, plaintiff has failed to meet the first part of the

Chevron Oil

test.

Plaintiff also fails to satisfactorily meet the second aspect of the test, whether retroactive application will advance or retard the

Harlow

holding.

Harlow’s

“refine[ment]” of the immunity analysis,

Forsyth v. Kleindienst,

551 F.Supp. 1247 at 1260 (E.D. Pa.1982), is predicated upon the “special costs” which inquiries of subjective immunity typically spawn. 457 U.S. at -, 102 S.Ct. at 2738 , 73 L.Ed.2d at 409 . These include

the expense of litigation, the diversion of official energy from pressing public issues, and the deterrence of able citizens from acceptance of public office.

Harlow

v.

Fitzgerald ,

457 U.S. at-, 102 S.Ct. at 2736 , 73 L.Ed.2d at 408 . Failure to retrospectively apply

Harlow

would result in a continuance and augmentation of these “special costs”.

We recognize that the retroactive application of

Harlow

will work a hardship upon plaintiff. We do not believe, however, that this hardship, standing alone, is so great and substantial that it calls for abrogation of the general rule, “familiar to every law student” that judicial decisions normally “operate retrospectively”.

United States v. Security International Bank,

- U.S. -, 103 S.Ct. 407, 413 , 74 L.Ed.2d 235 (1982).

Finally, although not expressly considering the

Chevron Oil

analysis, the Third Circuit has

sub silentio

arrived at the same conclusion which we have reached today. In remanding to the district court,

Scott v. Plante,

691 F.2d 634 , 639 (3d Cir.1982) observed that

“[ojbviously

on remand the trial court

will

take

[Harlow]

into account ... ”. (emphasis added). Additionally, Chief Judge Luongo, relying upon

Harlow ,

barred a claim which arose in December, 1980.

Souders v. Parole Agents,

No. 81-930

*919

(E.D.Pa. September 23, 1982).

See also, Forsyth v. Kleindienst, supra,

(applying

Harlow

to a claim which arose in 1970.) Accordingly, we conclude that

Harlow

applies retroactively; plaintiff’s motion to reconsider will be denied.

An appropriate order shall issue.

1

. Plaintiff also argues that, assuming the retroactive application of

Harlow ,

we incorrectly applied its

ratio decidendi

in our prior memorandum.

See, Druckenmiller v. United States,

548 F.Supp. 193 (E.D.Pa.1982). We disagree.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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