Amicus Curiae Brief — Gerald L. Ferreyra, et al., Petitioners v. Nathaniel Hicks
Supreme Court briefNov 3, 2023
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No. 23-324
IN THE
Supreme Court of the United States
GERALD L. FERREYRA, ET AL.,
v.
Petitioners,
NATHANIEL HICKS,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
BRIEF OF AMICUS CURIAE FEDERAL LAW
ENFORCEMENT OFFICERS ASSOCIATION
IN SUPPORT OF PETITIONERS
Thomas R. McCarthy
Counsel of Record
Tiffany H. Bates
ANTONIN SCALIA LAW SCHOOL
SUPREME COURT CLINIC
CONSOVOY MCCARTHY PLLC
1600 Wilson Boulevard
Suite 700
Arlington, VA 22209
(703) 243-9423
tom@consovoymccarthy.com
November 3, 2023
Counsel for Amicus Curiae
TABLE OF CONTENTS
TABLE OF AUTHORITIES....................................... ii
INTEREST OF AMICUS CURIAE ............................ 1
INTRODUCTION AND SUMMARY OF THE
ARGUMENT ............................................................... 2
ARGUMENT ............................................................... 4
I. The Fourth Circuit’s expansion of liability
conflicts with this Court’s efforts to limit Bivens
................................................................................4
II. Left uncorrected, the Fourth Circuit’s
expansion of Bivens liability will harm law
enforcement officers and the public they serve ....9
CONCLUSION .......................................................... 15
ii
TABLE OF AUTHORITIES
CASES
Anderson v. Creighton,
483 U.S. 635 (1987) ............................................... 10
Barr v. Mateo,
360 U.S. 564 (1959) ............................................... 11
Bivens v. Six Unknown Named Agents,
403 U.S. 388 (1971) ................................ 1-10, 12-15
Briscoe v. LaHue,
460 U.S. 325 (1983) ........................................... 9, 13
Buchanan v. Barr,
71 F.4th 1003 (D.C. Cir. 2023)............................... 6
Butz v. Economou,
438 U.S. 478 (1978) ............................................... 11
Carlson v. Green,
446 U.S. 14 (1980) ............................................. 4, 11
Corr. Servs. Corp. v. Malesko,
534 U.S. 61 (2001) ............................................... 2, 5
Davis v. Passman,
442 U.S. 228 (1979) ................................................. 4
Egbert v. Boule,
596 U.S. 482 (2022) ................................. 2, 4, 5, 7, 8
Embody v. Ward,
695 F.3d 577 (6th Cir. 2012) ................................... 9
Florida v. Jardines,
569 U.S. 1 (2013) ..................................................... 7
Gregoire v. Biddle,
177 F.2d 579 (2d Cir. 1949) .................................. 11
iii
Harlow v. Fitzgerald,
457 U.S. 800 (1982) ................................... 10, 13, 14
Hartman v. Moore,
547 U.S. 250 (2006) ................................................. 9
Hernández v. Mesa,
885 F.3d 811 (5th Cir. 2018) ................................... 8
Hernández v. Mesa,
140 S. Ct. 735 (2020) ................................... 2, 4, 5, 7
New York v. Quarles,
467 U.S. 649 (1984) ............................................... 13
Oregon v. Elstad,
470 U.S. 298 (1985) ............................................... 12
Pub. Utils. Comm’n v. Pollak,
343 U.S. 451 (1952) ................................................ 7
Puerto Rico Aqueduct Sewer Auth. v. Metcalf
Eddy, 506 U.S. 139 (1993) .............................. 11, 12
Rodriguez v. United States,
575 U.S. 348 (2015) ................................................. 9
Scheuer v. Rhodes,
416 U.S. 232 (1974) ........................................... 9, 10
Spalding v. Vilas,
161 U.S. 483 (1896) ............................................... 10
United States v. Davies,
768 F.2d 893 (7th Cir. 1985) ................................... 9
United States v. Leon,
80 F.4th 1160 (10th Cir. 2023) ............................... 9
United States v. Sharpe,
470 U.S. 675 (1985) ................................................. 8
iv
Wilkie v. Robbins,
551 U.S. 537 (2007) ............................................. 2, 9
Ziglar v. Abbasi,
582 U.S. 120 (2017) ................... 2, 3, 4, 5, 6, 7, 8, 12
STATUTES AND REGULATIONS
28 C.F.R. §50.15 (c)(3) ............................................... 14
54 U.S.C. §102701(a)(1) .............................................. 6
OTHER AUTHORITIES
Associated Press, The U.S. is Experiencing a Police
Hiring Crisis, NBC (Sept. 6, 2023),
perma.cc/L2VB-U6GV...........................................13
Bureau of Justice Statistics, Office of Justice
Programs, U.S. Department of Justice, Federal
Law Enforcement Officers, 2020 – Statistical
Table (Sept. 2022), perma.cc/3HZN-6A4H ...........12
Lyle Denniston, Webster Bivens’ Story – An Update
After a Half-Century, Nat. Const. Ctr. (Oct. 12,
2016), perma.cc/5XZT-FAHG ...............................15
Dep’t of Justice, Tort Litigation, perma.cc/F5LXA84F ......................................................................14
Nicolas Dubina, Police Departments Struggling to
Recruit New Officers Amid Shortages, WETM
(May 18, 2023), perma.cc/6L3Z-DGYZ .................13
Theodore Eisenberg & Stewart Schwab, The
Reality of Constitutional Tort Litigation,
72 Cornell L. Rev. 641 (1987) ...............................11
v
Federal Tort Claims Act: Hearing on S. 1775
Before the Subcomm. on Agency Admin. of
the S. Comm. on the Judiciary,
97th Cong. 144 (1982) .....................................12, 14
Larry K. Gaines, Victor E. Kappeler & Zachary A.
Powell, Policing in America (9th ed. 2021) ..........13
Police Exec. Rsch. F., The Workforce Crisis, And
What Police Agencies Are Doing About It (Sept.
2019) ......................................................................13
U.S. Amicus Br., Chavez v. Martinez, 538 U.S. 760,
2002 WL 31100916................................................13
1
INTEREST OF AMICUS CURIAE 1
The
Federal
Law
Enforcement
Officers
Association (FLEOA) is a nonpartisan, nonprofit
professional association that exclusively represents
federal law enforcement officers throughout the
United States. FLEOA is a volunteer organization and
represents more than 32,000 federal law enforcement
officers from over 65 agencies. Since its inception in
1977, FLEOA’s primary purpose has been to provide
legal assistance to the federal law enforcement
community.
Amicus has a strong interest in this case because
the Fourth Circuit’s opinion exposes its members to
new, judicially created Bivens suits. Such an
unwarranted expansion of Bivens endangers both the
public and the officers who protect it. Amicus thus
urges the Court to grant the petition and reverse the
decision below.
1 Pursuant to this Court’s Rule 37.6, counsel for amicus
curiae certifies that this brief was not authored in whole or in
part by counsel for any party and that no person or entity other
than amicus curiae or its counsel has made a monetary
contribution to the preparation or submission of this brief. The
parties received timely notice of this brief.
2
INTRODUCTION AND SUMMARY
OF THE ARGUMENT
In Bivens v. Six Unknown Named Agents, 403 U.S.
388, 389 (1971), this Court recognized a right of action
for damages against Federal Bureau of Narcotics
officers who subjected Bivens to an invasive “stem to
stern” warrantless search of his apartment and (still
without a warrant) arrested and shackled him in front
of his wife and children. Bivens has been criticized as
“a relic of the heady days in which this Court assumed
common-law powers to create causes of action.” Corr.
Servs. Corp. v. Malesko, 534 U.S. 61, 75 (2001) (Scalia,
J., concurring). In the half century since it was
decided, this Court has adopted a “far more cautious
course” in allowing recovery under a judicially created
cause of action. Ziglar v. Abbasi, 582 U.S. 120, 132
(2017). Indeed, the Court has “consistently rebuffed
requests to add to the claims allowed” under Bivens.
Hernández v. Mesa, 140 S. Ct. 735, 743 (2020).
In doing so, the Court has repeatedly “caution[ed]”
the lower courts against applying Bivens to new
contexts. Egbert v. Boule, 596 U.S. 482, 491 (2022).
The warning was clear—if a lower court finds even “a
single ‘reason to pause before applying Bivens in a
new context,’” it should do so. Id. Congress, after all,
“is in a far better position than a court to evaluate the
impact of a new species of litigation against those who
act on the public’s behalf.” Wilkie v. Robbins, 551 U.S.
537, 562 (2007) (internal quotation marks omitted).
Ignoring this warning, the Fourth Circuit
massively expanded Bivens liability to all
“warrantless-search-and-seizure” claims involving
3
“routine criminal law enforcement.” Pet. App. 12. In
this case, Officers Ferreyra and Phillips—two U.S.
Park Police officers—briefly detained Nathaniel
Hicks—a Secret Service agent—after finding him
sleeping in his work vehicle with a holstered gun in
plain view near the National Security Agency. The
officers allowed him to remain in his car while they
called a supervisor and verified his identity. According
to the court below, Bivens applied because there was
no meaningful difference between Bivens and this
case. No matter that this case involved only a brief
roadside detention and routine traffic stop while
Bivens concerned an invasive warrantless search and
seizure. No matter that this was a different claim
against officers who operate in a different sphere
under a different “legal mandate.” Abbasi, 582 U.S. at
139-40. The Fourth Circuit’s decision sweeps far
beyond the scope of Bivens, conflicts sharply with this
Court’s warning against applying Bivens in new
contexts, and is incompatible with the Court’s effort to
limit Bivens and its progeny.
As a practical matter, expanding Bivens to impose
liability on officers in such routine circumstances will
result in significant negative consequences for federal
law enforcement officers and the agencies that employ
them. Opening new and expansive avenues of liability
will deter federal law enforcement officers from acting
promptly and effectively in carrying out their duties.
It may also expose those officers to personal financial
liability. Those costs would discourage talented
candidates from joining and staying on the force. At a
time when law enforcement departments are critically
short staffed and under immense public pressure,
4
increased liability would significantly deter officers
from acting, resulting in harm to those who depend on
them.
If left uncorrected, the Fourth Circuit’s expansion
of Bivens would harm federal law enforcement officers
and the public they are sworn to protect. The Court
should grant the petition and reverse the decision
below.
ARGUMENT
I. The Fourth Circuit’s expansion of liability
conflicts with this Court’s efforts to limit
Bivens.
For 50 years, this Court has “consistently
rebuffed” attempts to expand liability for federal law
enforcement officers under Bivens. Hernández, 140 S.
Ct. at 743. In the decades following Bivens, it has only
twice fashioned new causes of action under the
Constitution. See Davis v. Passman, 442 U.S. 228
(1979) (Fifth Amendment’s Due Process Clause);
Carlson v. Green, 446 U.S. 14 (1980) (Eighth
Amendment’s Cruel and Unusual Clause). And it “has
consistently refused to extend Bivens to any new
context or new category of defendants.” Abbasi, 582
U.S. at 135. As the Court has repeatedly explained,
“creating a cause of action is a legislative endeavor.”
Egbert, 596 U.S. at 491. Thus courts must proceed
with the utmost caution when considering even a
modest expansion of Bivens.
Despite acknowledging that “expanding the
Bivens remedy is now a ‘disfavored’ judicial activity,”
the court below ignored the guardrails this Court has
5
placed on Bivens. Pet. App. 9. Instead, the court
extended Bivens to a whole new class of federal
officers and to a sweeping range of conduct that does
not come close to resembling the events in Bivens.
That expansion defies this Court’s “caution toward
extending Bivens remedies into any new context”—“a
caution consistently and repeatedly recognized for
[many] decades.” Malesko, 534 U.S. at 74.
The clarity of the Court’s “test for determining
whether a case presents a new Bivens context”
underscores the Fourth Circuit’s departure from it.
Abbasi, 582 U.S. at 139. “If the case is different in a
meaningful way from previous Bivens cases decided
by th[e] Court, then the context is new,” id., and “a
court may not recognize a Bivens remedy.” Egbert, 596
U.S. at 492 (internal citation omitted). This is so even
if the claim “is based on the same constitutional
provision as a claim in a case in which a damages
remedy was previously recognized.” Hernández, 140 S.
Ct. at 743. “A case might differ in a meaningful way,”
however, based on several factors, including “the rank
of the officers involved; the constitutional right at
issue; the generality or specificity of the official
action;” “the statutory or other legal mandate under
which the officer was operating;” or “the presence of
potential special factors that previous Bivens cases
did not consider.” Abbasi, 582 U.S. at 139-40. And
again, if it differs in any of these “meaningful way[s],”
there is no Bivens claim. Id. at 139.
Yet the Fourth Circuit treated this test as a
suggestion. And it discounted the meaningful
differences at play. Abstracting to a level of generality
that obscures those differences, the court concluded
6
that Respondent Hicks sought “to hold accountable
line-level agents of a federal criminal law enforcement
agency, for violations of the Fourth Amendment,
committed in the course of a routine law-enforcement
action.” Pet. App. 53. That claim, as the Fourth Circuit
framed it, was just like Bivens. Id. And thus the court
concluded the myriad differences present here did
“not constitute a meaningful difference for [its]
purposes.” Pet. App. 15 n.2.
But a brief roadside detention by Park Police
arising from a routine traffic stop presents a new
context meaningfully different from Bivens. Although
this case involves a Fourth Amendment claim arising
from a warrantless search-and-seizure, the brief
roadside detention is different from the actions in
Bivens in both degree and kind. Bivens involved an
excessive force claim against Federal Bureau of
Narcotics agents who pursued drug dealers. Those
agents allegedly entered Bivens’ home without a
warrant, “manacled” him in front of his family, ripped
his home apart “stem to stern,” and strip searched him
at a federal courthouse. Bivens, 403 U.S. at 389.
The officers here, by contrast, are U.S. Park
Police, who operate in a different sphere under a
different “legal mandate.” Abbasi, 582 U.S. at 139-40.
Rather than tracking down drug dealers in their
homes, Park Police “maintain law and order” at
federal parks and “protect individuals and property”
within those parks. 54 U.S.C. §102701(a)(1). This
includes patrolling federal highways for suspicious
persons or vehicles in “sensitive location[s]” like the
National Security Agency. Buchanan v. Barr, 71 F.4th
1003, 1009 (D.C. Cir. 2023). As the court below
7
acknowledged, “Hicks’s home was not searched, and
the officers did not arrest Hicks or use excessive force
against him.” Pet. App. 12. Instead, Officers Ferreyra
and Phillips conducted a commonplace traffic stop on
a federal highway, outside of a federal agency, where
privacy interests are significantly diminished. See
Florida v. Jardines, 569 U.S. 1, 6 (2013) (“[W]hen it
comes to the Fourth Amendment, the home is first
among equals.”); Pub. Utils. Comm’n v. Pollak, 343
U.S. 451, 464 (1952) (“However complete [the] right of
privacy may be at home, it is substantially limited”
when an individual “travels on a public
thoroughfare.”).
All these differences are meaningful here. And
they are enough to establish that this is a “new
context.” In fact, this Court has declined to extend
Bivens liability to cases with “almost parallel
circumstances” to Bivens. Egbert, 596 U.S. at 495. In
those excessive force cases, the Court called the
similar “mechanism of injury” “superficial” at best and
determined Bivens did not apply. Id. These officers
and these actions are a far cry from those facts.
While the factual differences alone are enough to
foreclose a Bivens action, “the presence of potential
special factors” also counsels against expanding
Bivens here. Abbasi, 582 U.S. at 139-40. A court “may
not recognize a Bivens remedy” “[i]f there is even a
single ‘reason to pause before applying Bivens in a
new context.’” Egbert, 596 U.S. at 492 (quoting
Hernández, 140 S. Ct. at 743).
Several reasons exist here. To start, “the decision
to recognize a damages remedy requires an
8
assessment of its impact on governmental operations
systemwide.” Abbasi, 582 U.S. at 136. That is a job for
Congress. “[E]ven in a particular case, a court likely
cannot predict the ‘systemwide’ consequences of
recognizing a cause of action under Bivens.” Egbert,
596 U.S. at 493. “That uncertainty alone is a special
factor that forecloses relief.” Id.; see Hernández v.
Mesa, 885 F.3d 811, 818 (5th Cir. 2018) (en banc)
(“The newness of this ‘new context’ should alone
require dismissal.”). Indeed, extending Bivens liability
to any unreasonable search or seizure found to violate
the Fourth Amendment—no matter where the
violation occurs, or what type of officer is responsible
for the violation—significantly expands the scope of
personal liability for federal law enforcement officers.
This dramatic expansion of Bivens liability will
inevitably affect federal law enforcement officers and
how they carry out their duties. See infra part II.
Congress, not the court, should decide whether and
how to balance expansive new Bivens liability with the
resulting negative effects on federal law enforcement.
This is especially so given the far-reaching
implications of applying Bivens to commonplace police
conduct. If left to stand, the Fourth Circuit’s
expansive reading of Bivens may permit damages
suits whenever a warrantless search or seizure occurs,
exposing law enforcement officers conducting routine
stops to Bivens liability. Terry stops, for example, like
the one here by Officer Phillips, involve the brief
detention of potential suspects. Officers routinely
conduct these stops. And litigants often challenge
these stops as unwarranted or unduly prolonged. See
United States v. Sharpe, 470 U.S. 675 (1985);
9
Rodriguez v. United States, 575 U.S. 348 (2015);
United States v. Leon, 80 F.4th 1160 (10th Cir. 2023);
United States v. Davies, 768 F.2d 893 (7th Cir. 1985);
Embody v. Ward, 695 F.3d 577 (6th Cir. 2012). Yet
under the Fourth Circuit’s decision, every defendant
who was briefly stopped could bring a Bivens suit.
Leaving the Fourth Circuit’s decision untouched
“would invite an onslaught of Bivens actions” allowing
litigants to sue officers for simply detaining them for
a time that plaintiffs believe is a few minutes too long.
See Wilkie, 551 U.S. at 562. Such a massive expansion
of liability cannot possibly co-exist with this Court’s
limitations. E.g., Hartman v. Moore, 547 U.S. 250, 267
(2006) (Ginsburg, J., dissenting) (observing that
Bivens is a remedy in “‘rare cases’”). Simply put, the
Fourth Circuit’s rule transforms Bivens from a rare
remedy for extreme misconduct to a commonplace
remedy for minor grievances.
II. Left uncorrected, the Fourth Circuit’s
expansion of Bivens liability will harm law
enforcement officers and the public they
serve.
Allowing the Fourth Circuit’s immense expansion
of Bivens would have detrimental consequences for
federal law enforcement officers and the public they
serve. “[T]he public interest requires” prompt
“decisions and action to enforce laws for the protection
of the public.” Scheuer v. Rhodes, 416 U.S. 232, 241
(1974). But the threat of personal liability can deter
and distract officers from the “effective performance of
their [] public duties.” Briscoe v. LaHue, 460 U.S. 325,
343 (1983). Indeed, such liability could “seriously
10
cripple the proper and effective administration of
public affairs as entrusted to” law enforcement.
Spalding v. Vilas, 161 U.S. 483, 498 (1896).
This Court has long recognized that allowing
damage suits against government officials “entail[s]
substantial social costs” that threaten the public good.
Anderson v. Creighton, 483 U.S. 635, 638 (1987). From
the start, the common law “recognized the necessity of
permitting officials to perform their official functions
free from the threat of suits for personal liability.”
Scheuer, 416 U.S. at 239; see also Harlow v.
Fitzgerald, 457 U.S. 800, 806 (1982) (“As recognized at
common law, public officers require this protection to
shield them from undue interference with their duties
and from potentially disabling threats of liability.”).
That immunity rests on two principles: “(1) the
injustice, particularly in the absence of bad faith, of
subjecting to liability an officer who is required, by the
legal obligations of his position, to exercise discretion;
[and] (2) the danger that the threat of such liability
would deter his willingness to execute his office with
the decisiveness and the judgment required by the
public good.” Scheuer, 416 U.S. at 239-40. Of course,
“[i]mplicit in the idea that officials have some
immunity” for their acts, “is a recognition that they
may err.” Id. at 242. But the entire “concept of
immunity assumes” that “it is better to risk some error
and possible injury from such error than not to
decide.” Id.
Expanding Bivens liability—as the Fourth Circuit
did here—would discourage law enforcement officers
from acting promptly and effectively. Fearing
potential liability, officers “may delay their actions,
11
may become formalistic by seeking to ‘build a record’
with which subsequently to defend their actions, or
may substitute ‘safe’ actions for riskier, but socially
more desirable, actions.” Theodore Eisenberg &
Stewart Schwab, The Reality of Constitutional Tort
Litigation, 72 Cornell L. Rev. 641, 652 (1987) (citation
omitted). Worse still, officials may “‘hesitate to
exercise their discretion” at all—“even when the
public interest required bold and unhesitating
action.’” Puerto Rico Aqueduct Sewer Auth. v. Metcalf
Eddy, 506 U.S. 139, 149 (1993) (Stevens, J.,
dissenting) (internal citation omitted); Carlson, 446
U.S. at 21 n.7. As Judge Learned Hand recognized a
half-century ago: “[T]o submit all officials ... to the
burden of a trial and to the inevitable danger of its
outcome would dampen the ardor of all but the most
resolute, or the most irresponsible, in the unflinching
discharge of their duties.” Barr v. Mateo, 360 U.S. 564,
571 (1959) (quoting Gregoire v. Biddle, 177 F.2d 579,
581 (2d Cir. 1949)). It is simply wrong to “subject those
who try to do their duty to the constant dread of
retaliation.” Barr, 360 U.S. at 572 (quoting Gregoire,
177 F.2d at 581).
Such threats are incompatible with “the vigorous
exercise of official authority.” Butz v. Economou, 438
U.S. 478, 506 (1978). To start, damages suits against
officers “consume time and energies which would
otherwise be devoted to governmental service.” Barr,
360 U.S. at 571. Just “the specter of a long and
contentious legal proceeding,” would itself “inhibit
government officials from exercising their authority
with the freedom and independence necessary to serve
the public interest.” Puerto Rico Aqueduct Sewer
12
Auth., 506 U.S. at 150. The “time and administrative
costs” of discovery and trial are often “significant.”
Abbasi, 582 U.S. at 134.
And the time and costs are magnified given the
size of the federal workforce. In 2020, the federal
government employed 136,815 full-time federal law
enforcement officers across 90 agencies. See Bureau of
Justice Statistics, Office of Justice Programs, U.S.
Department of Justice, Federal Law Enforcement
Officers, 2020 – Statistical Table, at 9 (Sept. 2022),
perma.cc/3HZN-6A4H. With tens of millions of law
enforcement encounters with the public each year,
many of those officers could spend more time in the
courtroom or defending themselves in depositions
than doing their jobs.
Nor should this Court expect federal law
enforcement officers to “pinch-hit for counsel” in
determining whether their decisions may result in
Bivens claim against them. Oregon v. Elstad, 470 U.S.
298, 316 (1985). Doing so would charge officers “with
a
responsibility
for
making
sophisticated
[c]onstitutional judgments, in the heat of action, about
questions which divide lawyers and judges even after
they have had the benefit of scholarly arguments and
leisurely deliberations.” Federal Tort Claims Act:
Hearing on S. 1775 Before the Subcomm. on Agency
Admin. of the S. Comm. on the Judiciary, 97th Cong.
144 (1982) (written statement of Donald J. Devine,
Director, Office of Personnel Management). “This
Court should ‘decline to place officers … in the
untenable position of having to consider, often in a
matter of seconds, whether to risk … incurring
personal liability in order to ‘neutralize’” a difficult,
13
dangerous, or “volatile situation confronting them.”
U.S. Amicus Br., Chavez v. Martinez, 538 U.S. 760,
2002 WL 31100916, at *25 (quoting New York v.
Quarles, 467 U.S. 649, 657-58 (1984)).
Moreover, extending liability to situations like
those here would hinder an agency’s ability to attract
and retain quality law enforcement officers. See
Harlow, 457 U.S. at 814 (explaining that extensive
liability imposes social costs, including “the
deterrence of able citizens from acceptance of public
office.”). Officer retention is already a nationwide
problem; there is “a shortage of police officers across
the country.” Associated Press, The U.S. is
Experiencing a Police Hiring Crisis, NBC (Sept. 6,
2023), perma.cc/L2VB-U6GV. “Fewer people are
applying to be police officers,” and more and more
officers are resigning or eligible for retirement. Id.; see
also Police Exec. Rsch. F., The Workforce Crisis, And
What Police Agencies Are Doing About It 8 (Sept.
2019). In 2019, 41 percent of police departments
reported worsening personnel shortages. Id. at 19-20.
This is in no small part due to “the exposure to
liability.” Nicolas Dubina, Police Departments
Struggling to Recruit New Officers Amid Shortages,
WETM (May 18, 2023), perma.cc/6L3Z-DGYZ.
According to one estimate, more than a quarter of law
enforcement officers have been sued at least once. See
Larry K. Gaines, Victor E. Kappeler & Zachary A.
Powell, Policing in America 341 (9th ed. 2021). And
due to the sheer number of police interactions,
damage suits “‘could be expected with some
frequency.’” Briscoe, 460 U.S. at 343 (internal citation
omitted). The threat of expansive Bivens liability thus
14
adds risks to an already-risky job. Those risks may, in
turn, discourage talented individuals from joining the
force at all and deter good officers from staying on.
The threat of personal financial liability also
contributes to low morale and affects officer
recruitment and retention. Since the 1980s, there has
been an “increasing frequency” of plaintiffs “filing
suits seeking damage awards against … government
officials.” Harlow, 457 U.S. at 817 n.29. While an
agency may indemnify an officer, “there is no right to
compel indemnification from the United States or an
agency thereof in the event of an adverse judgment.”
Dep’t of Justice, Tort Litigation, perma.cc/F5LXA84F. And even if indemnification is possible, it is
generally not available until after a judgment or
settlement. Id. (citing 28 C.F.R. §50.15 (c)(3)). Thus,
at best, Bivens leaves officers wondering whether the
government will cover their legal costs. At worst, it
represents “a wholesale exposure of Federal officials
to personal ruin based upon actions taken in the
performance of their duties.” Devine, supra, at 140-41.
And even if the government ultimately
indemnifies an officer, large damage awards can still
divert public resources and deplete the public fisc.
Those costs add up and “threaten[] the vitality of the
Government.” Id. The disproportionate damages
awarded here are telling. A jury awarded Respondent
Hicks a staggering $730,000 for sitting through a
welfare check and traffic stop. Hicks remained seated
in his vehicle, there was no physical injury to his
person or property, neither he or his car were
searched, and the whole encounter lasted for just over
an hour. In total, Hicks was compensated roughly
15
$11,231 for each minute that he sat in his car—based
solely on the alleged “humiliation, embarrassment,
and other emotional harm” of being briefly detained,
despite no “accompanying physical or economic
injuries.” Pet. App. 31. That is a far cry from Bivens,
where the plaintiff settled for $1,000 after officers
allegedly “entered his apartment” without a warrant,
“manacled” him in front of his family, ripped his home
apart “stem to stern,” and strip searched him at a
federal courthouse. 403 U.S. at 389; Lyle Denniston,
Webster Bivens’ Story – An Update After a HalfCentury, Nat. Const. Ctr. (Oct. 12, 2016),
perma.cc/5XZT-FAHG.
Extending
Bivens
and
allowing disproportionate damage awards will
encourage more lawsuits and make officers think
twice about acting.
In short, allowing the decision below to stand
would expose tens of thousands of federal law
enforcement officers to newfound liability. That
liability would have disastrous consequences for law
enforcement officers and the public they serve.
CONCLUSION
For these reasons, the Court should grant the
petition and reverse the decision below.
16
Respectfully submitted,
Thomas R. McCarthy
Counsel of Record
Tiffany H. Bates
ANTONIN SCALIA LAW SCHOOL
SUPREME COURT CLINIC
CONSOVOY MCCARTHY PLLC
1600 Wilson Boulevard
Suite 700
Arlington, VA 22209
(703) 243-9423
tom@consovoymccarthy.com
November 3, 2023
Counsel for Amicus Curiae
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.