Amicus Curiae Brief — Erik Egbert, Petitioner v. Robert Boule
Supreme Court briefDec 27, 2021
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No. 21-147
In The
Supreme Court of the United States
___________
ERIK EGBERT,
Petitioner,
v.
ROBERT BOULE,
___________
Respondent.
On Writ of Certiorari to the United States
Court of Appeals for the Ninth Circuit
___________
BRIEF OF INDEPENDENT WOMEN’S
LAW CENTER AS AMICUS CURIAE
SUPPORTING PETITIONER
___________
JOHN M. MASSLON II
Counsel of Record
PO Box 2062
Arlington, VA 22202
(703) 791-9483
john@johnmasslon.com
December 27, 2021
QUESTIONS PRESENTED
1. Whether a cause of action exists under Bivens v.
Six Unknown Named Agents of Fed. Bureau of
Narcotics, 403 U.S. 388 (1971), for First Amendment
retaliation claims.
2. Whether a cause of action exists under Bivens
for claims against federal officers engaged in
immigration-related functions for allegedly violating
a plaintiff’s Fourth Amendment rights.
iii
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................... v
INTRODUCTION AND INTEREST
OF AMICUS CURIAE ............................................. 1
SUMMARY OF ARGUMENT.................................. 2
ARGUMENT ............................................................ 4
I.
THE COURT SHOULD NOT EXTEND BIVENS
BEYOND THE THREE CATEGORIES OF CLAIMS
IT HAS RECOGNIZED ........................................... 4
A. Bivens Was Decided During An Era
That Misunderstood Separation-ofPowers Issues ......................................... 4
B. Bivens Violates Core Separation-OfPowers Principles ................................... 5
C. Courts Would Struggle To Limit Any
New Category Of Bivens Actions.......... 10
iv
TABLE OF CONTENTS
(continued)
Page
II. THE NINTH CIRCUIT ERRED BY EXPANDING
BIVENS IN THESE TWO NEW CONTEXTS ............ 13
A. The Ninth Circuit Ignored The
Security Concerns Inherent With
Creating Bivens Claims Against
Border Patrol Agents ............................ 13
B. This Court’s Precedent Forecloses
Bivens Claims For First Amendment
Retaliation Claims ................................ 17
CONCLUSION ....................................................... 19
v
TABLE OF AUTHORITIES
Page(s)
Cases
Alexander v. Sandoval,
532 U.S. 275 (2001) ............................................. 8
Bivens v. Six Unknown Named Agents,
403 U.S. 388 (1971) ............................2, 4, 6, 7, 12
Callahan v. Fed. Bureau of Prisons,
965 F.3d 520 (6th Cir. 2020)............................. 18
Carlson v. Green,
446 U.S. 14 (1980) ............................................... 5
Chappell v. Wallace,
462 U.S. 296 (1983) ..................................... 12, 16
Comcast Corp. v. Nat’l Ass’n
of Afr. Am.-Owned Media,
140 S. Ct. 1009 (2020)......................................... 7
Corr. Servs. Corp. v. Malesko,
534 U.S. 61 (2001) ............................................. 12
Davis v. Passman,
442 U.S. 228 (1979) ......................................... 4, 5
Elhady v. Unidentified CBP Agents,
18 F.4th 880 (6th Cir. 2021) ................... 6, 14, 15
FDIC v. Meyer,
510 U.S. 471 (1994) ........................................... 12
Hernandez v. Mesa,
140 S. Ct. 735 (2020)................8, 9, 12, 15, 16, 17
vi
TABLE OF AUTHORITIES
(continued)
Page(s)
Hui v. Castaneda,
559 U.S. 799 (2010) ..................................... 10, 11
Loumiet v. United States,
948 F.3d 376 (D.C. Cir. 2020) ........................... 17
Minneci v. Pollard,
565 U.S. 118 (2012) ..................................... 11, 12
Murphy v. Nat’l Collegiate Athletic Ass’n,
138 S. Ct. 1461 (2018)......................................... 5
Nestlé USA, Inc. v. Doe,
141 S. Ct. 1931 (2021)......................................... 8
Oliva v. Nivar,
973 F.3d 438 (5th Cir. 2020)......................... 6, 17
Schweiker v. Chilicky,
487 U.S. 412 (1988) ........................................... 11
Tun-Cos v. Perrotte,
922 F.3d 514 (4th Cir. 2019)............................. 14
United States v. Standard Oil Co.,
332 U.S. 301 (1947) ............................................. 6
United States v. Stanley,
483 U.S. 669 (1987) ..................................... 12, 16
Vanderklok v. United States,
868 F.3d 189 (3d Cir. 2017) .............................. 18
Wheeldin v. Wheeler,
373 U.S. 647 (1963) ............................................. 7
vii
TABLE OF AUTHORITIES
(continued)
Page(s)
Wilkie v. Robbins,
551 U.S. 537 (2007) ................................. 5, 11, 17
Ziglar v. Abbasi,
137 S. Ct. 1843 (2017)..................5, 6, 7, 8, 12, 16
Constitutional Provisions
U.S. Const. art. I
§ 1 ........................................................................ 5
§ 5 cl. 2................................................................. 7
§ 8 cl. 1................................................................. 6
§ 8 cl. 2................................................................. 6
U.S. Const. art. III, § 1 ............................................. 5
Statutes
5 U.S.C. § 552a(g)(1)(D) ......................................... 17
26 U.S.C. § 6103 ..................................................... 17
42 U.S.C. § 233(a)................................................... 11
Other Authority
John F. Manning, Textualism and the
Equity of the Statute,
101 COLUM. L. REV. 1 (2001)............................... 7
INTRODUCTION AND
INTEREST OF AMICUS CURIAE*
Thousands of brave men and women risk their
lives daily to protect America’s borders. Facing
threats from terrorists, gangs, and others trying to
smuggle goods or traffic people into the United States,
Customs and Border Protection agents risk it all for
their fellow Americans.
Like all Americans, Border Patrol agents must
comply with the Constitution and federal law. They
do a remarkable job of fulfilling that duty under
extreme conditions. But they are humans. And
humans make mistakes. That does not mean,
however, that Border Patrol agents are personally
liable when people allege that they violated the
Constitution. Rather, as with any area of law,
plaintiffs can sue for damages only when Congress or
the Court has created a cause of action.
Independent Women’s Law Center is a project of
Independent Women’s Forum, a nonprofit, nonpartisan 501(c)(3) organization founded by women to
foster education and debate about legal, social, and
economic issues. IWF promotes policies that advance
women’s
interests
by
expanding
freedom,
encouraging personal responsibility, and limiting the
reach of government. IWLC supports this mission by
advocating—in the courts, before administrative
agencies, in Congress, and in the media—for
* No party’s counsel authored any part of this brief. No
person or entity, other than amicus and its counsel, paid for the
brief’s preparation or submission. All parties consented to
IWLC’s filing this brief.
2
individual liberty, equal opportunity, and respect for
the American constitutional order.
For decades, this Court has declined to create new
damages actions from thin air. And for good reason.
After a brief foray into making law—the “bad old”
days—this Court realized that judge-made damages
actions violate core separation-of-powers principles.
In short, this Court no longer believes that federal
courts have unilateral authority to “make good the
wrong done.” Bivens v. Six Unknown Named Agents,
403 U.S. 388, 396 (1971) (quotation omitted).
The Ninth Circuit, however, stubbornly has
declined to follow this Court’s lead, finding new
implied cause of action after new implied cause of
action. When possible, it drapes the veil of precedent
over what is in reality a newly created cause of action.
That is the tack it took here by holding that Boule’s
claims fit within this Court’s precedent. They do not.
The Ninth Circuit’s refusal to heed this Court’s
warnings about creating new damages actions
warrants reversal.
SUMMARY OF ARGUMENT
I.A. The Court has extended Bivens only twice
since 1971—both times in the decade following that
case. Over the past forty years, the Court has not
created a single cause of action for money damages
under the Constitution. Although this Court declined
to consider overturning Bivens here, the problems
with Bivens counsel against extending it in any case.
B. One special factor that the Court has long
considered is separation-of-powers principles. And
the failure to recognize new Bivens actions is
grounded in these concerns. For over thirty years, the
Court has recognized that it deviated from the proper
3
judicial role in the mid-20th century. By implying
damages actions under the Constitution, the Court
violated key separation-of-powers principles. Since
then, the Court has returned to its proper function of
interpreting—not making—laws.
C. Separation-of-powers concerns are not the only
special factor that counsels against expanding Bivens
further. Lower courts have proven incapable of
deciding when a specific factual scenario arises in a
new context. Some activist judges—particularly in
the Ninth Circuit—try to shoehorn every case
possible into an existing Bivens category. Thus, the
Court should not expand the Bivens remedy further.
II.A. The national security concerns that inhere in
keeping our borders safe preclude any expansion of
Bivens here. Boule’s argument that this case does not
involve border security or national security is
laughable. Border Patrol agents are charged with one
task—protecting our nation’s ports of entry and
borders. And if the case did not involve these sensitive
areas, Boule would not have filed a heavily redacted
brief in opposition.
At least four times, the Court has declined to
create new Bivens-type actions or refused to apply
such an action to a new context because of security
concerns. The security concerns that inhere in finding
constitutional causes of action against Border Patrol
agents protecting our nation’s borders are even more
serious. Bivens claims are unavailable in cases
raising security concerns.
B. The First Amendment is particularly inapt for
Bivens remedies. Allowing Bivens claims for First
Amendment violations could thus lead to a flood of
4
lawsuits against government officials acting in good
faith. The Court should not open this Pandora’s Box.
ARGUMENT
I.
THIS COURT SHOULD NOT EXTEND BIVENS
BEYOND THE THREE CATEGORIES OF CLAIMS
IT HAS RECOGNIZED.
Egbert’s petition asked this Court to reconsider
Bivens. Pet. i. This Court demurred and granted
certiorari only on whether to expand Bivens to two
new contexts. But the concerns that Egbert and IWLC
raised at the certiorari stage should still play a role in
how the Court decides the two questions presented
because those concerns establish that Bivens actions
should be sharply limited to the three contexts in
which this Court has previously recognized them.
A.
Bivens Was Decided During An Era
That Misunderstood Separation-OfPowers Issues.
It was 1971 and a much different time when this
Court created the first implied cause of action under
the Constitution. See Bivens, 403 U.S. at 391-97.
There, the Court found that an individual could sue
Federal Bureau of Narcotics agents for violating his
Fourth Amendment right to be free from
unreasonable searches and seizures because there
was no “explicit congressional declaration” barring
claims for money damages. Id. at 397.
About ten years later, the Court implied two
similar causes of action under the Constitution. First,
it created a cause of action under the Fifth
Amendment for a congressman’s sex discrimination
against a federal employee. See generally Davis v.
Passman, 442 U.S. 228 (1979). Second, it created a
cause of action under the Eighth Amendment for
5
failing to provide prisoners appropriate medical care.
See generally Carlson v. Green, 446 U.S. 14 (1980). In
both cases, the Court created the causes of action
because Congress had failed to bar them. Davis, 442
U.S. at 246-47 (citation omitted); Carlson, 446 U.S. at
19.
Yet for the past forty years, the Court has refused
to create any other cause of action under the
Constitution. See Ziglar v. Abbasi, 137 S. Ct. 1843,
1857 (2017). This is not for lack of trying by pro se
prisoners and the creative plaintiffs’ bar. At least
eleven times, the Court has considered whether to
create a new cause of action under the Constitution.
Each time, it declined.
When considering extending Bivens to a new
context, the Court looks at whether there are “any
special factors” showing that Congress might not
want a Bivens remedy in that context. See Wilkie v.
Robbins, 551 U.S. 537, 550 (2007). This includes an
inquiry into “whether any alternative, existing
process for protecting the interest amounts to a
convincing reason for the Judicial Branch to refrain
from providing a new and freestanding remedy in
damages.” Id. (citation omitted). If there is any reason
to think Congress may not want a Bivens remedy, the
Court will not create one.
B.
Bivens Violates Core Separation-OfPowers Principles.
The Constitution vests “[a]ll legislative Powers”
with Congress. U.S. Const. art. I, § 1; see Murphy v.
Nat’l Collegiate Athletic Ass’n, 138 S. Ct. 1461, 147576 (2018). The Judiciary, on the other hand, exercises
judicial power. U.S. Const. art. III, § 1. The distinction
between the legislative power and the judicial power
6
disappears when courts imply damages actions that
Congress did not create.
1. “[T]he separation of powers is itself a special
factor” that counsels against extending Bivens. Oliva
v. Nivar, 973 F.3d 438, 444 (5th Cir. 2020) (citing
Abbasi, 137 S. Ct. at 1862). And this factor alone
counsels in favor of limiting Bivens actions to the
specific and limited circumstances in which this court
has already implied constitutional causes of action.
By considering special factors, the Court ensures
that there are no collateral effects from implying a
cause of action for money damages under the
Constitution. See Elhady v. Unidentified CBP Agents,
18 F.4th 880, 883 (6th Cir. 2021) (citing Abbasi, 137
S. Ct. at 1857-58). Although it may have ultimately
made the wrong decision, the Bivens Court itself
considered separation-of-powers principles as a
special factor.
The Bivens Court held that one special factor that
would counsel against implying a cause of action for
money damages was if the issue involved “federal
fiscal policy.” Bivens, 403 U.S. at 396 (quotation
omitted). The Court explained that it is inappropriate
to imply causes of action in those cases. See id. (citing
United States v. Standard Oil Co., 332 U.S. 301, 311
(1947)). As the Court recognized, the Constitution
leaves questions about fiscal policy to the political
branches. E.g., U.S. Const. art. I, § 8 cls. 1, 2. In other
words, the Court recognized that the separation of
powers is a special factor that courts must consider
before implying a cause of action for money damages
under the Constitution.
That was not the only separation-of-power concern
that the Bivens Court considered as a special factor
7
when deciding whether to imply a cause of action. It
stated that it is improper to allow suits for
congressmen exceeding the authority delegated to
them by Congress. Bivens, 403 U.S. at 396-97 (citing
Wheeldin v. Wheeler, 373 U.S. 647 (1963)). Allowing
those suits would infringe on Congress’s authority to
sanction its members. See U.S. Const. art. I, § 5 cl. 2.
So the Court in Bivens had the right idea. It
considered whether recognizing a cause of action for
money damages under the Constitution violates the
separation of powers. If it does, that is a special factor
that should foreclose suit. The only thing that has
changed is the Court’s understanding of separationof-powers principles. Now, the Court better
understands how the Judiciary can also violate those
principles by taking from Congress the duty to create
damages actions. This understanding precludes any
further expansion of Bivens.
2. The “Constitution explicitly disconnects federal
judges from the legislative power and, in doing so,
undercuts any judicial claim to derivative lawmaking
authority.” John F. Manning, Textualism and the
Equity of the Statute, 101 COLUM. L. REV. 1, 59 (2001).
This “sharp separation of legislative and judicial
powers was designed, in large measure, to limit
judicial discretion—and thus to promote governance
according to known and established laws.” Id. at 61.
But for a brief time last century, the Court
assumed it was “a proper judicial function to provide
such remedies as are necessary to make effective a
statute’s purpose.” Comcast Corp. v. Nat’l Ass’n of Afr.
Am.-Owned Media, 140 S. Ct. 1009, 1015 (2020)
(cleaned up). “[T]he Court would imply causes of
action not explicit in the statutory text itself.” Abbasi,
137 S. Ct. at 1855 (citations omitted).
8
The Court has since abandoned that “ancien
regime[] and ha[s] not returned to it since.” Alexander
v. Sandoval, 532 U.S. 275, 287 (2001). Now the Court
charts a “far more cautious course before finding
implied causes of action.” Abbasi, 137 S. Ct. at 1855.
This change is grounded in the Constitution.
“When a party seeks to assert an implied cause of
action * * * separation-of-powers principles” must “be
central to the analysis.” Abbasi, 137 S. Ct. at 1857.
The Court’s old practice of recognizing implied causes
of action created “tension” with “the Constitution’s
separation of legislative and judicial power.” Nestlé
USA, Inc. v. Doe, 141 S. Ct. 1931, 1938 (2021)
(plurality) (quotation omitted).
3. Unfortunately, the Court did not stop at
implying damages actions under federal statutes. For
the first time in the 180-year history of our nation, in
Bivens the Court recognized an implied cause of
action for money damages under the Constitution.
And then twice in the next decade, the Court extended
Bivens to new contexts.
Since then, the Court has emphasized that, like
with statutes, when creating new causes of action
under the Constitution, “‘central to [the] analysis’ are
‘separation-of-powers principles.’” Hernandez v.
Mesa, 140 S. Ct. 735, 743 (2020) (quoting Abbasi, 137
S. Ct. at 1857). The Court therefore “consider[s] the
risk of interfering with the authority of the other
branches” when asking “whether ‘there are sound
reasons to think Congress might doubt the efficacy or
necessity of a damages remedy.’” Id. (quoting Abbasi,
137 S. Ct. at 1858).
If anything, the Court should be warier of
implying causes of action under the Constitution than
9
it is of implying damages actions under statutes.
When Congress passes a statute, it recognizes that
plaintiffs should sometimes recover damages.
Although the Court interferes with Congress’s power
when it implies a cause of action under a statute, it is
at least doing so in an area where Congress has
created a right.
When courts imply a cause of action under the
Constitution, Congress has not recognized plaintiffs’
right to recover. So rather than extending a cause of
action that Congress created, courts are creating
causes of action with no congressional direction. And
they do so despite Congress having over 230 years to
pass laws creating damages actions for constitutional
violations. This creation of damages actions under the
Constitution thus raises grave separation-of-powers
concerns.
4. Congress chose not to create a cause of action
for Boule’s claims. It may think that allowing such
suits would lead to increased drug and human
trafficking across the border. Or it may think that it
would make it easier for terrorists to infiltrate
America. Either way, Congress has made a policy
decision.
Yet the Ninth Circuit disapproved of that policy
decision and read causes of action into the
Constitution. If the Ninth Circuit was trying to
“exercise[] a degree of lawmaking authority” as a
common-law court, that attempt fails because there is
no federal common law. Hernandez, 140 S. Ct. at 742
(citations omitted).
The best way to reaffirm core separation-of-powers
principles is to reject further expansion of Bivens.
Whenever the Court implies a cause of action for
10
money damages under the Constitution, it infringes
on Congress’s and the President’s constitutional
authority. That is a special factor that strongly
cautions against extending Bivens. By extending
Bivens, a ruling for Boule would chip away at the
foundations of our constitutional republic. Thus, the
Court should limit Bivens’s scope to the three specific
categories of cases that the Court recognized over
forty years ago.
C.
Courts Would Struggle To Limit Any
New Category Of Bivens Actions.
Courts struggle to limit Bivens. Lower courts
frequently use Bivens to create new damages actions
whenever they think that plaintiffs deserve recourse
for constitutional violations.
The Ninth Circuit, for example, “could think of no
reasons to hesitate” before creating these causes of
action. Pet. App. 17a (Bumatay, J., dissenting). There
are at least five: “(1) congressional silence, (2) [this]
Court[’s] precedent, (3) the precedent of [other]
circuits, [] (4) the various potential alternative
remedies available to Boule,” and (5) security
concerns. Id. The disconnect between the Ninth
Circuit’s decision and the dissent from denial from
rehearing en banc shows how courts struggle to apply
Bivens.
So too for the nine times lower courts have
(erroneously) allowed Bivens suits in new contexts
that this Court has reviewed. Each time the Court has
reviewed those decisions, it has found that the
plaintiffs could not bring Bivens suits.
Twice the Court reversed creation of an implied
constitutional cause of action because Congress had
provided other remedies. In Hui v. Castaneda, 559
11
U.S. 799 (2010), the Ninth Circuit found that, under
Bivens, a detained immigrant could sue a U.S. Public
Health Service doctor for ignoring his medical needs.
Reversing, this Court held that 42 U.S.C. § 233(a)
precluded the Bivens action because the Federal Tort
Claims Act was the exclusive cause of action against
PHS doctors. Hui, 559 U.S. at 805-07.
Although the Court used slightly different
reasoning, the result was the same in Schweiker v.
Chilicky, 487 U.S. 412 (1988). There, a claimant sued
Social Security officials for improperly revoking her
benefits. The Ninth Circuit created a claim for her
under the Fifth Amendment. This Court reversed
because the Social Security statute allowed her to
pursue remedies through the administrative process
and federal appeal. See id. at 424-29.
In other cases, the Court has been specific about
how lower courts ignored separation-of-powers
concerns when implying damages actions. In Wilkie,
a rancher alleged federal employees extorted him to
give the federal government an easement over his
land. The Court declined to find an implied cause of
action because “Congress is in a far better position
than a court to evaluate the effect of a new species of
litigation against those who act on the public’s
behalf.” Wilkie, 551 U.S. at 562 (cleaned up).
In three cases—two from the Ninth Circuit—the
Court reversed extending Bivens to new classes of
defendants. Most recently, in Minneci v. Pollard, 565
U.S. 118 (2012), a prisoner sued private individuals
for violating the Eighth Amendment by providing him
inadequate medical care. The Ninth Circuit created
an implied cause of action for Eighth Amendment
claims against non-government actors. This Court
12
reversed and held plaintiffs may not bring Bivens
suits against non-government workers. Id. at 126-31.
Similarly, in Corr. Servs. Corp. v. Malesko, 534
U.S. 61 (2001), a prisoner sued a halfway house
operator for allegedly violating his constitutional
rights. The Court held that plaintiffs cannot bring
Bivens actions against private corporations. Id. at 7074. And in FDIC v. Meyer, 510 U.S. 471 (1994), the
plaintiff sued a federal agency for allegedly infringing
his due-process rights. The Ninth Circuit found that
Bivens allowed such an implied cause of action. This
Court reversed because Bivens does not extend to
suits against federal agencies. See id. at 483-86.
Relevant here, the Court has declined to extend
Bivens actions because of security concerns.
Hernandez, 140 S. Ct. at 746, 749; Abbasi, 137 S. Ct.
at 1861; United States v. Stanley, 483 U.S. 669, 67886 (1987); Chappell v. Wallace, 462 U.S. 296, 298-305
(1983).
The gap between how the Court thought Bivens
would operate and the on-the-ground reality shows
that lower courts would struggle with applying a
ruling extending Bivens to two new contexts. The
Court has limited Bivens claims to three narrow
classes of cases and has instructed lower courts on
how to apply that precedent. Yet nine times over the
past several decades the Court has found that the
lower courts overstepped their bounds and
improperly expanded Bivens’s scope. It will face even
more of these erroneous decisions if it extend Bivens
in two new contexts.
13
II.
THE NINTH CIRCUIT ERRED BY EXPANDING
BIVENS IN THESE TWO NEW CONTEXTS.
Even if the Court declines to hold that Bivens
claims are limited to the three narrow circumstances
that it recognized decades ago, it should still reverse.
Extending Bivens to claims involving searches at the
border would harm our nation’s security. And Boule
has other remedies for his First Amendment claim.
A.
The Ninth Circuit Ignored The
Security Concerns Inherent With
Creating Bivens Claims Against
Border Patrol Agents.
Despite the veritable mountain of authority from
this Court that forbids the expansion of Bivens-type
actions, especially when doing so would pose grave
security risks, the Ninth Circuit created not one but
two such actions here. The lower court inferred a
Bivens-type action for alleged constitutional
violations of not only the First but also the Fourth
Amendment against Border Patrol agents.
1. In his cert-stage brief, Boule argues that this
case does not involve security concerns. BIO 15-17,
29-30. But the rest of the brief reveals the weakness
of the argument. Although Egbert filed an unredacted
public copy of the petition, Boule thought it necessary
to redact whole pages of his brief. Other parts of the
brief are also redacted in the public filing. Why? The
answer is clear: There are security concerns with
releasing some case details. There is no way to
reconcile the filing of such a heavily redacted brief
with the arguments the brief contains.
Boule’s argument also conflicts with the
overwhelming weight of authority from the courts of
appeals. These courts hold that any action by Border
14
Patrol agents that can reasonably be linked to
protecting our nation’s borders raises national
security concerns. For example, in Elhady the
plaintiff argued that he could bring a Bivens claim for
how Border Patrol agents treated him in a detention
cell. 18 F.4th at 881-82. Under Boule’s reasoning, that
claim would not raise national security concerns
because it didn’t happen while actively patrolling the
northern border. But the Sixth Circuit had no trouble
holding that the case implicated national security
concerns. Id. at 886-87.
The Fourth Circuit’s decision in Tun-Cos v.
Perrotte, 922 F.3d 514 (4th Cir. 2019), shows just how
far national security concerns extend. There, a group
of men who lived in Virginia—far from any border—
sued Immigration and Customs Enforcement agents
for allegedly violating their Fourth Amendment
rights. Id. at 517. Still, the Fourth Circuit held that
the claims raised national security concerns that
counseled against extending Bivens to that new
context. See id. at 525-26.
This case raises more direct national security
concerns than did Elhady or Tun-Cos. Egbert’s
actions happened near the nation’s northern border
while he was investigating illegal smuggling
activities. His work is unquestionably linked to
national security. Thus, the Court should brush aside
Boule’s specious arguments that this case does not
involve border security.
2. This Court’s precedent confirms the circuit
courts’ analysis about why affirming the Ninth
Circuit’s decision would raise serious security
concerns. “Since regulating conduct of agents at the
border unquestionably has national security
implications, the risk of undermining border security
15
provides reason to hesitate before extending Bivens
into this field.” Hernandez, 140 S. Ct. at 747. The
Court therefore declined to extend Bivens to the
context of a cross-border shooting because borderrelated issues are always national security issues. As
it explained, the “daunting task” of protecting our
nation’s borders “has a clear and strong connection to
national security.” Id. at 746; see Elhady, 18 F.4th at
885.
The Constitution leaves to Congress and the
President “delicate[ and] complex” national security
issues “for which the Judiciary has neither aptitude,
facilities, nor responsibility.” Hernandez, 140 S. Ct. at
749 (cleaned up). Permitting suits for money damages
would discourage agents from doing everything
possible—consistent with federal law—to protect our
nation’s borders. Personal liability would hang over
the heads of agents whose very job description
includes intercepting drugs, human smugglers, and
terrorists every day. Such liability would cause wellmeaning agents to err on the side of caution while
protecting our nation.
If Congress wants Border Patrol agents to err on
the side of caution, it can create a damages action for
constitutional violations. Yet, to date, it has declined
to enact such a law. The Ninth Circuit disagreed with
this policy decision. It declared itself a
superlegislature and created damages actions for
those constitutional violations. This it could not do.
Hernandez was just another in a line of cases
holding that security concerns counsel hesitancy
before extending Bivens. In Abbasi, the plaintiffs sued
for the treatment they received while detained after
the September 11 terrorist attacks. Even though the
plaintiffs’ case appeared to fit within the four corners
16
of Carlson, this Court found a Bivens action was
impermissible where such claims would interfere
with “sensitive issues of national security.” Abbasi,
137 S. Ct. at 1861.
Four years prior, in Chappell, the Ninth Circuit
had held that a seaman could sue Navy officers for
racial discrimination under Bivens. The Court
reversed because Congress heavily regulates military
affairs, which are key to national security. See
Chappell, 462 U.S. at 298-305; see also Stanley, 483
U.S. at 678-86 (miliary affairs key to national
security).
But the Ninth Circuit avoided these national
security concerns by creating causes of action for
Boule. The Ninth Circuit therefore failed to follow
four on-point decisions from this Court about when it
is appropriate to create new Bivens-type claims. See
Hernandez, 140 S. Ct. at 743 (“if [a court has] reason
to pause before applying Bivens in a new context” it
must “reject the request”). Despite this Court not
creating a new cause of action for the past four
decades, the Ninth Circuit created new causes of
action here.
The Ninth Circuit stubbornly continues to create
new causes of action for money damages under the
Constitution. This time, it once again waded into a
sensitive area—our nation’s border security. This
interference with Border Patrol agents’ ability to
protect Americans conflicts with this Court’s recent
Bivens decisions that decline to create Bivens-type
actions because of national security concerns. Thus,
the Court should reverse the Ninth Circuit’s decision.
17
B.
This Court’s Precedent Forecloses
Bivens Claims For First Amendment
Retaliation Claims.
Boule’s First Amendment Bivens claim is invalid
because he has other potential remedies. When
considering extending Bivens to a new context, the
Court reviews “whether any alternative, existing
process for protecting the interest amounts to a
convincing reason for the Judicial Branch to refrain
from providing a new and freestanding remedy in
damages.” Wilkie, 551 U.S. at 550. Boule has other
potential remedies for the First Amendment
retaliation claim. He could sue Customs and Border
Protection for a Privacy Act violation. See 5 U.S.C.
§ 552a(g)(1)(D). Or he could sue under 26 U.S.C.
§ 6103 for improperly disclosing tax information.
In his brief in opposition, Boule contends that
Egbert forfeited this argument. BIO 20. This
contention lacks merit. As the Fifth Circuit has
explained, a party cannot forfeit or waive an
argument that courts should not recognize a Bivens
claim. See Oliva, 973 F.3d at 444 n.2. This is because
the Court requires the inquiry before extending
Bivens. See Hernandez, 140 S. Ct. at 743.
Realizing the weakness of his argument, Boule
also argues that he could not successfully obtain relief
in these potential actions. BIO 20-21. But this
argument fares no better. As the D.C. Circuit has
explained, just because an individual cannot recover
under possible alternatives does not mean that those
alternatives are unavailable. See Loumiet v. United
States, 948 F.3d 376, 382-83 (D.C. Cir. 2020). Thus,
Boule cannot clear this hurdle to extending Bivens to
First Amendment retaliation claims.
18
But even if he could, the Court should still decline
to extend Bivens to First Amendment retaliation
claims because special factors counsel against
expansion. First, as noted above, the separation of
powers is one such concern. Security concerns are
another reason to hesitate before extending Bivens in
this especially sensitive context. Even in the First
Amendment context, CBP’s “role in securing public
safety is so significant that [courts] ought not create
a damages remedy in this context.” Vanderklok v.
United States, 868 F.3d 189, 209 (3d Cir. 2017).
The courts of appeals have recognized that First
Amendment retaliation claims are easy to make
against federal officers. See, e.g., Callahan v. Fed.
Bureau of Prisons, 965 F.3d 520, 533 (6th Cir. 2020).
This is particularly true in the rural areas that many
Border Patrol agents work. Unlike in the prison
context or normal search-and-seizure context, rarely
are other federal officers present to observe an
interaction. This means that plaintiffs like Boule can
file Bivens suits and survive a motion to dismiss and
motion for summary judgment as the case often turns
on credibility of the two parties.
So besides the normal difficulty deciding whether
a Bivens claim arises in a new context, see § 1.C supra,
First Amendment retaliation claims present their
own workability concerns. The claims will be difficult
to prove—and disprove. This is a special factor
counseling against expanding Bivens to this new
context.
*
*
*
Lower courts continue to ignore this Court’s
decisions limiting Bivens to three narrow classes of
cases. Some do their best to allow suits for money
damages anytime a federal officer allegedly violates
19
someone’s constitutional rights. This flouting of the
Court’s jurisprudence will continue unless the Court
stops extending Bivens.
This Court should make clear that Bivens actions
may not be extended beyond those three narrow
classes of cases. But even if the Court does not go that
far, it should reject extending the remedy to First and
Fourth Amendment violations at the border. Doing so
would have disastrous consequences for our nation’s
security.
CONCLUSION
This Court should reverse.
Respectfully submitted,
JOHN M. MASSLON II
Counsel of Record
PO Box 2062
Arlington, VA 22202
(703) 791-9483
john@johnmasslon.com
December 27, 2021
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.