Opinion

K.O. v. Jefferson B. Sessions

Court
Court of Appeals for the D.C. Circuit
Filed
Jul 29, 2022
Status
Unpublished
Cited by
0 cases
Authority
More cited than 0.1%

recognizing a damages remedy against federal prison officials for failure to provide adequate medical treatment under the Eighth Amendment’s Cruel and Unusual Punishment Clause

How later courts described this case

  • recognizing a damages remedy against federal prison officials for failure to provide adequate medical treatment under the Eighth Amendment’s Cruel and Unusual Punishment Clause
  • recognizing a damages remedy for a gender discrimination claim against a Congressman under the equal protection component of the Fifth Amendment’s Due Process Clause
  • finding a new context because the defendants were officials from the Office of the Currency Comptroller

Written by the judges who cited it.

The opinion

United States Court of Appeals

FOR THE DISTRICT OF COLUMBIA CIRCUIT

No. 20-5255 September Term, 2021

FILED ON: JULY 29, 2022

K.O., BY AND THROUGH THEIR PARENTS AND NEXT FRIENDS, E.O. AND L.J., ET AL.,

APPELLANTS

v.

JEFFERSON B. SESSIONS, III, FORMER ATTORNEY GENERAL OF THE UNITED STATES, ET AL.,

APPELLEES

Appeal from the United States District Court

for the District of Columbia

(No. 1:20-cv-00309)

Before: WILKINS and RAO, Circuit Judges, and SILBERMAN*, Senior Circuit Judge.

JUDGMENT

This appeal was considered on the record, briefs, and oral arguments of the parties. The

Court has accorded the issues full consideration and determined that they do not warrant a

published opinion. See FED R. APP. P. 36; D.C. CIR. R. 36(d). For the reasons set out below, it is

ORDERED AND ADJUDGED that the judgment of the District Court be AFFIRMED.

Beginning in 2016 the former Attorney General, Jefferson B. Sessions, introduced the zero-

tolerance policy whereby non-United States citizens who entered the United States without prior

authorization would be immediately prosecuted under 8 U.S.C § 1325(a). See Memorandum for

Federal Prosecutors Along the Southwest Border, OFFICE OF THE ATT’Y GEN. (Apr. 6, 2018),

https://www.justice.gov/opa/press-release/file/1049751/download; see also News Release, U.S.

DOJ, Attorney General Announces Zero-Tolerance Policy for Criminal Illegal Entry (April 6,

2018), 2018 WL 1666622. According to the complaint before us, this practice prompted the

separation of hundreds of migrant children from their parents. After parents were placed in

*

A separate concurring statement by Senior Circuit Judge Silberman is issued with this judgment

and will be published.

1

criminal detention, their children were determined to be “unaccompanied minor[s]” under 8 U.S.C.

§ 1232(b)(1), were handed over to the Department of Health and Human Services (“HHS”)

pursuant to 8 U.S.C. § 1232(b)(3), and were thereby separated from their parents. Following

criticism of the practice, then-President Trump signed an Executive Order requiring the

preservation of the “family unit” by keeping migrant families together during criminal and

immigration proceedings to the extent permitted by law, while also maintaining “rigorous[]”

enforcement of immigration laws. See Exec. Order No. 13,841, 83 Fed. Reg. 29,435 (June 20,

2018).

In the ensuing years, numerous lawsuits have been filed in response to this family-separation

practice, including this case. At the District Court, the Appellants alleged several constitutional

violations and sought damages from various Executive Branch officials in their individual

capacities; unnamed federal agents employed by Immigration and Customs Enforcement (“ICE”),

Customs and Border Protection (“CBP”), the Office of Refugee Resettlement (“ORR”), and HHS;

and unnamed persons employed by “entities with which ORR and HHS contracted to provide

services.” J.A. 8. The Appellants also alleged that these Executive Branch officials engaged in a

conspiracy to infringe on their constitutional rights in violation of 42 U.S.C. §§ 1985(3) and 1986.

For the reasons discussed in Part II, we affirm the judgment of the District Court dismissing the

Appellants’ claims.

I.

A. Factual Background

Appellants are children who entered the United States with their families and were

subsequently detained and separated from their parents. The Appellants are suing on behalf of a

putative class of other similarly situated children.

According to the complaint, Executive Branch officials—various high-level officials, 1 and

line agents employed by ICE, CBP, ORR, and HHS—engaged in the systematic separation of

thousands of migrant children. Beginning in 2017, Appellants allege that Executive Branch

officials forcibly “separate[ed] thousands of migrant children from their families while in

immigration detention, in an abusive manner and without the parents’ or children’s consent.” J.A.

33. The Appellants described this as a widespread practice of prosecuting or referring for

prosecution the parents of the migrant children as a pretext to separate thousands of families. Id.

They allege that parents who were criminally prosecuted for entering into the country without

authorization were, in the vast majority of cases, “transferred to federal criminal custody, pled

guilty to the criminal offense, were given a sentence of time served, and transferred back to civil

1

The named Executive Branch officials include the following: former Attorney General Jeff Sessions, former

Department of Homeland Security (“DHS”) Secretary Kirstjen Nielsen, former White House Chief of Staff John

Kelly, former Senior Advisor to then-President Trump Stephen Miller, former Counsel to the Attorney General

Gene Hamilton, former Director of ICE Thomas Homan, former Acting Director of ICE and former Acting Deputy

Commissioner of CBP Ronald D. Vitiello, former United States Citizenship and Immigration Services (“USCIS”)

Director L. Francis Cissna, former Acting DHS Secretary and former Commissioner of CBP Kevin McAleenan,

former HHS Secretary Alex Azar, and former ORR Director Scott Lloyd.

2

immigration custody.” Id. However, their children were designated unaccompanied minors and

remained separated from their parents. In some cases, parents were deported without their

children, and in other cases the Executive Branch officials made it increasingly difficult for parents

to be reunited with their children. In addition to forcibly separating children, the Appellants allege

that children were housed in detention centers where there were no beds, given deficient medical

care and abused by detention workers.

The complaint also describes allegations made by the individual named Appellants.

Specifically, K.O. and E.O. Jr., who are siblings, allege that they were separated from their mother

after she was taken into criminal custody, indicted for illegal entry, and sentenced to time served

after pleading guilty. They allege that after their mother was returned to civil immigration

detention, they were not reunited with her; instead, they were taken to a different immigration

facility where they faced physical abuse from the federal agents. The siblings were eventually

released to their father on June 19, 2018. C.J., another named Appellant, alleges that he and his

father, F.C., were detained by a U.S. Customs and Border Patrol (“CBP”) agent and taken to a

detention facility. According to the complaint, C.J and his father were kept in a very cold detention

center and not given enough food to eat. On June 20, 2018, C.J. was separated from his father,

and F.C. was taken to criminal court. Like K.O. and E.O. Jr.’s experience, once F.C. returned

from criminal court he was not reunited with C.J. Instead, the family was separated for over a

month, and according to the complaint, various federal agents asked F.C. if he wished to leave his

son in the United States if he were deported. Id. at 64. F.C. and C.J. were finally reunited on July

26, 2018.

B. Procedural Background

On September 5, 2018, the Appellants filed their complaint in the District of Massachusetts.

Appellants alleged that their constitutional rights were violated, and that the conduct of the

Executive Branch officials violated 42 U.S.C. §§ 1985(3) and 1986. 2 The Executive Branch

officials then filed a motion to dismiss, arguing that the Appellants failed to state a claim for relief

and that venue was improper. On February 3, 2020, the Massachusetts District Court determined

that venue was improper and transferred the case to the District of Columbia District Court

(“District Court”). J.A. 219.

After the case was transferred, the District Court granted the Executive Branch officials’

motion to dismiss for failure to state a claim. K.O. v. U.S. Immigr. & Customs Enf’t, 468 F. Supp.

3d 350 (D.D.C. 2020). The Appellants’ allegations fall into two categories: (1) a claim for

damages against federal officials for violating the Appellants’ constitutional rights (i.e. an implied

2

The specific violations were as follows: violation of the Fourth Amendment protection against unlawful and

unreasonable seizure (Count I), violation of substantive due process rights to family integrity (Count II), violation of

procedural due process (Count III), violation of the Fifth Amendment guarantee of equal protection (Count IV),

violation of substantive due process rights relating to the punishment of civil detainees (Count V), violation of the

Due Process Clause of the Fifth Amendment in connection with coerced waiver of asylum and other immigration

claims (Count VI), violation of substantive due process rights in connection with the failure to provide adequate

mental health services (Count VII), conspiracy to interfere with civil rights in violation of 42 U.S.C. § 1985(3)

(Count VIII), and refusal or neglect to prevent or aide in preventing conspiracy to interfere with civil rights in

violation of 42 U.S.C. § 1986 (Count IX).

3

cause of action under Bivens jurisprudence) and (2) a claim for damages for violating two statutory

conspiracy provisions: 42 U.S.C. § 1985(3) and 42 U.S.C. § 1986. See id. at 363, 367. Beginning

with the Appellants’ constitutional claims, the District Court determined that a Bivens remedy was

not applicable. Id. at 363–67. The District Court explained that under the two-step inquiry

articulated by the Supreme Court in Hernandez v. Mesa, 140 S. Ct. 735, 743 (2020), the

Appellants’ claims arose in a new context and special factors counseled against extending a Bivens

remedy in this case. K.O., 468 F. Supp. 3d at 363–67.

As for the Appellants’ statutory claims, the District Court concluded that the Executive Branch

officials were entitled to qualified immunity. Id. at 367–70. Section 1985(3) requires the

Appellants to allege four elements including a conspiracy. See 42 U.S.C. § 1985(3); Atherton v.

D.C. Off. of the Mayor, 567 F.3d 672, 688 (D.C. Cir. 2009). Following the Supreme Court’s

decision in Ziglar v. Abbasi, 137 S. Ct. 1843, 1867 (2017), the District Court determined that on

the element of conspiracy, it was not well-established that officials within the Executive Branch

engaged in a conspiracy when discussing a potential policy. K.O., 468 F. Supp. 3d 368–70. Thus,

the Executive Branch officials were entitled to qualified immunity. And because the Appellants’

42 U.S.C. § 1985(3) claim failed, the District Court determined that their claim under 42 U.S.C.

§ 1986 also failed. Id. at 370.

II.

The court reviews de novo the grant of the Executive Branch officials’ motion to dismiss

under Federal Rule of Civil Procedure 12(b)(6), see Atherton, 567 F.3d at 681, including the

defense of qualified immunity, see Youngbey v. March, 676 F.3d 1114, 1117 (D.C. Cir. 2012).

In considering a motion to dismiss, a court must accept the plaintiff’s allegations as true and

construe them in the light most favorable to the plaintiff. Bell Atl. Corp. v. Twombly, 550 U.S.

544, 555 (2007).

A. We Decline To Extend A Bivens Remedy To The Appellants’ Claims

In Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971),

the Supreme Court recognized an implied cause of action for damages for persons injured by

federal officers who violated the Fourth Amendment’s prohibition against unreasonable searches

and seizures. Id. at 397. In the years following Bivens, the Supreme Court recognized implied

rights of action for constitutional violations in two other contexts. See Davis v. Passman, 442 U.S.

228, 248–49 (1979) (recognizing a damages remedy for a gender discrimination claim against a

Congressman under the equal protection component of the Fifth Amendment’s Due Process

Clause); Carlson v. Green, 446 U.S. 14, 23 (1980) (recognizing a damages remedy against federal

prison officials for failure to provide adequate medical treatment under the Eighth Amendment’s

Cruel and Unusual Punishment Clause). However, since Carlson the Supreme Court has

repeatedly refused to expand the Bivens remedy into a new context or category of defendants. See

Hernandez, 140 S. Ct. at 742–43 (collecting cases).

In considering possible extensions of Bivens, a court must engage in a “two-step inquiry.” Id.

at 743. The court must first ask whether the request involves a claim that arises in a new context

or involves a new category of defendants. Id. A context is new if “the case is different in a

4

meaningful way from previous Bivens cases decided by [the Supreme] Court.” Abbasi, 137 S. Ct.

at 1859. If a court determines the plaintiffs’ allegations extend Bivens liability into a new context

or category of defendants, the court must “proceed to the next step and ask whether there are

factors that counsel hesitation” in granting a Bivens remedy. Hernandez, 140 S. Ct. at 744.

i. The Appellants’ Claims Arise In A New Context

The Supreme Court’s understanding of a “new context” is broad, id. at 743, and a context may

be regarded as new if it is “different in a meaningful way from previous Bivens cases decided by

[the Supreme] Court,” Abbasi, 137 S. Ct. at 1859. The first meaningful difference we identify is

that this case arises in the context of immigration detention. Bivens, Davis, and Carlson may have

dealt with violations of the Fourth, Fifth and Eighth Amendment, but none of these cases dealt

with unreasonable seizures, discrimination, or inadequate medical attention as it relates to

immigration detention. The Supreme Court’s recent decision in Egbert v. Boule, 142 S. Ct. 1793

(2022), underscores our new context analysis. In Egbert, the Supreme Court declined to recognize

a Bivens action for damages against a CBP officer who allegedly used excessive force against a

U.S. citizen because it determined that the plaintiff’s claims, relating to immigration enforcement,

arose in a new context as compared to previous Bivens actions. Id. at 1804. The Supreme Court’s

reasoning applies here too.

Second, the Appellants’ claims implicate new defendants. The suit brings claims against,

inter alia, various high-level officials including officials at the Department of Justice, CBP, ICE,

ORR, DHS, HHS and advisors to the then-President. There is a meaningful difference between

the Executive Branch officials and the federal narcotics agents in Bivens, the member of Congress

in Davis and the federal prison officials in Carlson. See, e.g. Loumiet v. United States, 948 F.3d

376, 382 (D.C. Cir. 2020) (finding a new context because the defendants were officials from the

Office of the Currency Comptroller).

ii. Special Factors Caution Against Extending Bivens In This Context

If a court determines the plaintiffs’ allegations extend Bivens liability into a new context or

category of defendants, the court must “proceed to the next step and ask whether there are factors

that counsel hesitation” in granting a Bivens remedy. Hernandez, 140 S. Ct. at 744. Such factors

can include separation of powers principles, national security, and the availability of other

remedies for the alleged wrong. Id. at 747–49. This inquiry must also “concentrate on whether

the Judiciary is well suited, absent congressional action or instruction, to consider and weigh the

costs and benefits of allowing a damages action to proceed.” Abbasi, 137 S. Ct. at 1857–58. The

most important question guiding this analysis is, “who should decide whether to provide for a

damages remedy, Congress or the courts?” Hernandez, 140 S. Ct. at 750 (internal quotation marks

and citation omitted). “In most instances . . . the Legislature is in the better position to consider if

the public interest would be served by imposing a new substantive legal liability.” Loumiet, 948

F.3d at 381 (alteration omitted).

For several reasons, we think the Court is not well suited to decide whether a damages remedy

is available for the Appellants’ claims. The Appellants’ claims essentially call into question the

reunification process and the policy decisions HHS and ORR have collaborated to create. In this

5

situation, the Judiciary is not well-suited to “consider and weigh the costs and benefits of allowing

a damages action to proceed” for decisions related to child separation and child reunification.

Abbasi, 137 S. Ct. at 1858. Furthermore, the Supreme Court has recently held that Bivens actions

challenging immigration enforcement practices implicate national security, counseling hesitation.

Egbert, 142 S. Ct. at 1805–06. Moreover, Congress has identified some of the harms caused by

family separation and has provided $4 million in funding to HHS’s Substance Abuse and Mental

Health Services Administration to address the mental health needs of unaccompanied minors, with

a focus on children who were separated from their families. See Department of Defenses and

Labor, Health and Human Services, and Education Appropriation Act, 2019 and Continuing

Appropriations Act, 2019, Pub. L. No. 115-245, 132 Stat. 2981 (2018). This appropriation of

funding gives this Court caution before extending a Bivens remedy, because it seems that Congress

is attempting to address the issue.

It is also quite significant that there are other remedies available to the Appellants. The

alternative remedies inquiry in Bivens primarily asks whether the remedies available to the

plaintiffs are “damages or nothing,” Abbasi, 137 S. Ct. at 1862 (internal quotation marks and

citation omitted), but that is not the case here. The Appellants could have filed an action seeking

injunctive relief to end the practice of family separation, an Administrative Procedure Act (APA)

petition seeking review of the policies of various executive agencies that led to the separation of

families at the border, or Appellants could have plausibly sought habeas relief. Furthermore, this

Court’s precedent makes clear that “[t]he question is whether alternative remedies exist, not

whether they cover the full breadth of harm that a would-be Bivens plaintiff alleges.” Liff v. Off.

of Inspector Gen. for U.S. Dep’t of Lab., 881 F.3d 912, 921 (D.C. Cir. 2018) (emphasis added).

Thus, the existence of other remedies, which would provide the principal relief the Appellants

seek, counsels for this Court’s hesitation in extending a Bivens remedy.

For all these reasons, we affirm the District Court’s dismissal of the Appellants’ constitutional

claims seeking a damage remedy.

B. The Appellants’ Statutory Claims Fail Because The Executive Branch

Officials Are Entitled To Qualified Immunity

The District Court not only declined to extend a Bivens remedy to the Appellants’

constitutional claims, it also found that the Appellants’ statutory claims failed, given that the

Executive Branch officials were entitled to qualified immunity. K.O., 468 F. Supp. 3d at 367–70.

We agree.

The Appellants alleged violations of 42 U.S.C §§ 1985(3) and 1986. To plead a

section 1985(3) claim the plaintiff must allege that the defendants did “(1) conspire or go in

disguise on the highway or on the premises of another (2) for the purpose of depriving, either

directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal

privileges and immunities under the laws. It must then assert that one or more of the conspirators

(3) did, or caused to be done, any act in furtherance of the object of [the] conspiracy, whereby

another was (4a) injured in his person of property or (4b) deprived of having and exercising any

right or privilege of a citizen of the United States.” Griffin v. Breckenridge, 403 U.S. 88, 102–03

(1971) (internal quotation marks omitted). Thus, section 1985(3) “provides a cause of action

6

against two or more persons who participate in a conspiracy motivated by class-based

discriminatory animus.” Atherton, 567 F.3d at 688. Section 1986 provides a cause of action

against anyone who has “knowledge that any of the wrongs conspired to be done, and mentioned

in section 1985 of [the same] title, are about to be committed, and having the power to prevent or

aid in preventing the commission of the same, neglects or refuses so to do.” 42 U.S.C. § 1986.

This means that a colorable claim under section 1985 is a prerequisite to a claim under

section 1986. Therefore, we first focus on the Appellants’ section 1985(3) claim.

The Appellants contend that the Executive Branch officials were engaged in a conspiracy to

violate migrants’ Fourth Amendment and Fifth Amendment rights. However, the Executive

Branch officials asserted a qualified immunity defense. Mot. Dismiss Mem. at 40–42; Defs.’ Supp.

at 14–15. “An official who asserts a qualified immunity defense can only be held liable if the

plaintiff establishes that the official violated a constitutional right that was clearly established at

the time.” Lash v. Lemke, 786 F.3d 1, 5 (D.C. Cir. 2015). Courts have “discretion to decide which

of the two prongs of [the] qualified-immunity analysis to tackle first.” Id. (cleaned up).

Determining that a constitutional right exists and has been abridged by official conduct is not only

difficult at times, but asks much of a court that should resolve matters on constitutional grounds

only when there is no other way to do so. See Pearson v. Callahan, 555 U.S. 223, 241 (2009). In

some cases, it is easier for a court to see that the claimed right, whether it exists or not, is by no

means “clearly established.” Id. at 237. “If the right in question was not clearly established, we

need not [reach] the question of whether a constitutional violation occurred because the officers

are entitled to qualified immunity regardless.” Dukore v. District of Columbia, 799 F.3d 1137,

1144 (D.C. Cir. 2015). Thus, the question before us is whether it is clearly established that officials

from various executive agencies can engage in a conspiracy to violate constitutional rights when

enacting policies.

Fortunately for us, the Supreme Court addressed similar allegations in Abbasi. In Abbasi, the

plaintiffs alleged that various officials from the Department of Justice engaged in a conspiracy to

violate their civil rights. 137 S. Ct. at 1865. The Supreme Court began its analysis by observing

a dispute among the lower courts regarding the applicability of the intra-corporate conspiracy

doctrine, which recognizes that there is no unlawful conspiracy, within the meaning of 42 U.S.C

§ 1985, when officers within a single corporate entity consult among themselves and then adopt a

policy for the entity. Id. at 1868 (citing discussion of the dispute in Bowie v. Maddox, 642 F.3d

1122, 1130–31 (D.C. Cir. 2011)). The Supreme Court did not rule on the applicability of the intra-

corporate conspiracy doctrine; instead, it held that the defendant officials were entitled to qualified

immunity because the division among lower courts “demonstrate[d] that the law on the point [was]

not well established” and therefore “a reasonable official lack[ed] the notice required before

imposing liability.” Id. at 1868.

Like the Supreme Court in Abbasi, we too apply the qualified immunity analysis to the

conspiracy element. And we hold that the Appellants failed to demonstrate it is clearly established

in the law that officials in the Executive Branch, each answering to the same principal, can engage

in a conspiracy among themselves and with their subordinates when communicating with each

other about immigration policies. To be clear, the Appellants are not required to present a case

directly on point for a right to be clearly established, but “for purposes of qualified immunity,

existing precedent must have placed the statutory or constitutional question beyond debate.”

7

Hedgpeth v. Rahim, 893 F.3d 802, 806 (D.C. Cir. 2018). Here, there is much uncertainty on

applicability of the intra-corporate conspiracy doctrine. See, e.g., A.I.I.L. v. Sessions, No. CV-19-

00481, 2022 WL 997276, at *18 (D. Ariz. Mar. 31, 2022) (collecting cases). This Court’s

precedent places the burden on the Appellants to establish a consensus in the law; the Appellants

have failed to meet that burden. Therefore, we hold that the Executive Branch officials are entitled

to qualified immunity on the Appellants’ section 1985(3) claims.

Finally, turning to the Appellants’ 42 U.S.C § 1986 claim, we affirm the District Court’s

dismissal. As we have explained, for a section 1986 claim to succeed, the Appellants need to

demonstrate a colorable claim under section 1985. Here, Appellants have not demonstrated that it

was clearly established that the alleged conduct violated section 1985, and so their section 1986

claim is barred by qualified immunity as well.

* * *

Consistent with the foregoing, we affirm the judgment of the District Court.

Pursuant to D.C. Circuit Rule 36, this disposition will not be published. The Clerk is directed

to withhold issuance of the mandate herein until seven days after resolution of any timely

petition for rehearing or petition for rehearing en banc. See FED. R. APP. P. 41(b); D.C. CIR. R.

41(a)(1).

Per Curiam

FOR THE COURT:

Mark J. Langer, Clerk

BY: /s/

Daniel J. Reidy

Deputy Clerk

8

United States Court of Appeals

FOR THE DISTRICT OF COLUMBIA CIRCUIT

Filed July 29, 2022

No. 20-5255

K.O., BY AND THROUGH THEIR PARENTS AND NEXT FRIENDS,

E.O. AND L.J., ET AL.,

APPELLANTS

v.

JEFFERSON B. SESSIONS, III, FORMER ATTORNEY GENERAL OF

THE UNITED STATES, ET AL.,

APPELLEES

Appeal from the United States District Court

for the District of Columbia

(No. 1:20-cv-00309)

SILBERMAN, Senior Circuit Judge, concurring: I agree

with the majority’s holding, but I would include as a reason to

deny a Bivens action that the plaintiffs in this case had an

alternative remedy for damages under the Federal Tort Claims

Act (“FTCA”). Indeed, they are pursuing such an action which

makes their appeal for a Bivens action seem wholly

superfluous.

To be sure, Appellants rely on Carlson, which held that

Bivens actions, at least in that context, were not supplanted by

a tort action authorized by the FTCA. Carlson v. Green, 466

2

U.S. 14, 19–23 (1980). But I don’t think that aspect of Carlson

is any longer good law. See Hernandez v. Mesa, 140 S. Ct.

735, 748 n. 9 (2020). Carlson is limited to its facts—its

reasoning doesn’t survive. The majority ignores this point.

Expanding Bivens remedies is now a “‘disfavored’ judicial

activity.” Ziglar v. Abbasi, 137 S. Ct. 1843, 1857 (2017)

(internal citation omitted). The Supreme Court has effectively

made clear that the only occasions in which a damages remedy

can be implied for a constitutional violation are those with the

exact kind of facts that gave rise to three Bivens cases. Bivens

v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971);

Davis v. Passman, 442 U.S. 288 (1979); Carlson v. Green, 466

U.S. 14 (1980).

In theory—but only in theory—a court could imply a

Bivens remedy in a “new context” (beyond the facts in Bivens,

Passman, or Carlson), if there are no “special factors

counseling hesitation.” Hernandez, 140 S. Ct. at 743 (cleaned

up). But one of the more obvious “special factors” in a new

case is whether Congress has authorized any remedy for a

particular alleged injury. Egbert v. Boule, 142 S. Ct. 1793,

1804 (2022).

That can include an injunctive remedy or even an APA

claim. See Ziglar, 137 S. Ct. at 1862; Egbert, 142 S. Ct. at

1806. With that in mind, it seems obvious to me that a

coinciding damages remedy authorized by the FTCA is a

fortiori a special factor precluding a Bivens remedy and

therefore that part of Carlson’s language should be ignored.

This seems especially clear since courts are not supposed to

supplement Congress’s remedial structure with a Bivens claim

simply because, in the courts’ view, Congress did not do

enough. Egbert, 142 S. Ct. at 1807.

3

Be that as it may, although the Court has announced that

special factors should cause hesitation before extending a

Bivens remedy to a new context, the truth of the matter is it has

simply red-circled—to use a labor relations term—three Bivens

cases. Those cases are limited to virtually the same factual

situations.

To take a step back, in the en banc case, Crawford-El v.

Britton, 93 F.3d 813, 832 (D.C. Cir. 1996) (Silberman, J.,

concurring) some years ago I urged the Supreme Court to

overrule Bivens and reiterated the point in Tah v. Global

Witness Publishing, Inc., 991 F.3d 231, 252 (D.C. Cir. 2021)

(Silberman, J., dissenting in part). It is in my view another

egregious example of the Supreme Court of the United States

acting like a common law court rather than an Article III court. 1

In that respect it is similar to Roe v. Wade or New York Times

v. Sullivan. The Court has gone partway in the direction I

urged.

The Clerk is directed to publish my concurring statement.

1

Justices who have seen themselves as common law judges have

come from both political parties.

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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