Petition for Writ of Certiorari — Ralph Harrison Benning, Petitioner v. Tyrone Oliver, Commissioner, Georgia Department of Corrections, et al.
Supreme Court briefDec 15, 2023
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No. 23IN THE
RALPH HARRISON BENNING,
Petitioner,
v.
TYRONE OLIVER, COMMISSIONER, GEORGIA DEPARTMENT
OF CORRECTIONS; MARGARET PATTERSON, GEORGIA
DEPARTMENT OF CORRECTIONS; JENNIFER EDGAR,
GEORGIA DEPARTMENT OF CORRECTIONS,
Respondents.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Eleventh Circuit
PETITION FOR A WRIT OF CERTIORARI
Easha Anand
RODERICK & SOLANGE
MACARTHUR JUSTICE
CENTER
2443 Fillmore St.,
#380-15875
San Francisco, CA 94115
Jeffrey L. Fisher
Pamela S. Karlan
STANFORD LAW SCHOOL
SUPREME COURT
LITIGATION CLINIC
559 Nathan Abbott Way
Stanford, CA 94305
R. Stanton Jones
Counsel of Record
Andrew T. Tutt
Katie Weng
ARNOLD & PORTER
KAYE SCHOLER LLP
601 Massachusetts Ave, NW
Washington, DC 20001
(202) 942-5000
stanton.jones@arnoldporter.com
QUESTION PRESENTED
Nearly 50 years ago, this Court held that the Due
Process Clause requires that a prisoner be notified
and given the opportunity to be heard if the prison
intercepts
outgoing
“correspondence”
or
“communication.” Procunier v. Martinez, 416 U.S.
396, 418-19 (1974). It is undisputed that respondents
intercepted three of Mr. Benning’s outgoing emails
and did not give him notice or an opportunity to be
heard. The Eleventh Circuit correctly held that
conduct violated the Due Process Clause, but
nonetheless
granted
qualified
immunity
to
respondents because Procunier was about mail, not
email.
1. Where the Supreme Court has required that a
prisoner is entitled to procedural safeguards if their
“correspondence” is intercepted, are respondents
entitled to qualified immunity simply because the
correspondence in the Supreme Court case was postal
mail, rather than email?
The judge-made doctrine of qualified immunity
has been assailed as inconsistent with the text of 42
U.S.C. § 1983, untethered from the common law, and
divorced from its ostensible policy rationales. In
addition, qualified immunity has been applied to all
public employees, without regard to whether those
officials would have received qualified immunity at
common law, and all kinds of claims, without regard
to whether this Court’s concern for “split-second
decisionmaking” is relevant to the case at hand.
2. Should the doctrine of qualified immunity be
abolished, pared back, or clarified?
(i)
RELATED PROCEEDINGS
This case arises from the following proceedings:
•
•
•
Benning v. Commissioner, Georgia Department of
Corrections Margaret Patterson, No. 21-11982
(11th Cir. Aug. 17, 2023) (denying petition for
rehearing en banc)
Benning v. Commissioner, Georgia Department of
Corrections Margaret Patterson, No. 21-11982
(11th Cir. June 23, 2023)
Benning v. Commissioner Gregory C. Doazier, No.
5:18-cv-0087 (M.D. Ga. Apr. 30, 2021).
There are no other proceedings in state or federal
trial or appellate courts, or in this Court, directly
related to this case within the meaning of this Court’s
Rule 14.1.
(ii)
TABLE OF CONTENTS
Page
Opinions Below ............................................................ 1
Jurisdiction .................................................................. 1
Constitutional and Statutory Provisions Involved .... 1
Statement of the Case ................................................. 2
Reasons for Granting the Petition.............................. 6
I. The Decision Below Is Wrong And Conflicts With
The Opinions Of Other Circuits ................................. 6
II. This Court Should Grant Certiorari To Overrule,
Pare Back, Or Clarify The Doctrine Of Qualified
Immunity ................................................................... 12
III. This Is The Right Case At The Right Time To
Address The Questions Presented............................ 22
Conclusion ................................................................. 27
Appendix A: Eleventh Circuit Court of Appeals
decision (June 23, 2023) ...................... 1a
Appendix B: District Court order
(Apr. 30, 2021).................................... 34a
Appendix C: Eleventh Circuit Court of Appeals
Order Denying Rehearing En Banc
(Aug. 17, 2023) ................................... 63a
(iii)
TABLE OF AUTHORITIES
Cases
Page(s)
Amy v. Supervisors,
78 U.S. (11 Wall.) 136 (1871)............................... 19
Anderson v. Creighton,
483 U.S. 635 (1987) ................................................ 6
Asher v. Cabell,
50 F. 818 (5th Cir. 1892) ...................................... 19
Baxter v. Bracey,
140 S. Ct. 1862 (2020) .......................................... 25
Bonner v. Outlaw,
552 F.3d 673 (8th Cir. 2009)............................ 9, 10
Boyd v. McNamara,
74 F.4th 662 (5th Cir. 2023) ................................ 21
City of Escondido v. Emmons,
139 S. Ct. 500 (2019) ............................................ 16
City of Tahlequah, Oklahoma v. Bond,
595 U.S. 9 (2021) .................................................. 16
Commonwealth v. Stockton,
21 Ky. (5 T.B. Mon.) 192 (1827) .......................... 18
Dabney v. Taliaferro,
25 Va. (4 Rand.) 256 (1826) ................................. 19
Goffin v. Ashcraft,
977 F.3d 687 (8th Cir. 2020)................................ 25
Gonzalez v. Trevino,
42 F.4th 487 (5th Cir. 2022) .......................... 21, 22
Harlow v. Fitzgerald,
457 U.S. 800 (1982) .............................................. 16
Hoggard v. Rhodes,
141 S. Ct. 2421 (2021) .................................... 18, 21
(iv)
v
Cases—Continued
Page(s)
Hope v. Pelzer,
536 U.S. 730 (2002) ................................................ 6
Horvath v. City of Leander,
946 F.3d 787 (5th Cir. 2020)................................ 22
Intervarsity Christian Fellowship/USA
v. Univ. of Iowa,
5 F.4th 855 (8th Cir. 2021) .................................. 21
Jacklovich v. Simmons,
392 F.3d 420 (10th Cir. 2004).............................. 10
Jefferson v. Lias,
21 F.4th 74 (3d Cir. 2021).................................... 25
Kisela v. Hughes,
138 S. Ct. 1148 (2018) .................................... 16, 25
Knowlton v. Bartlett,
18 Mass. (1 Pick.) 271 (1822)............................... 18
Matthis v. Pollard,
3 Ga. 1 (1847) ....................................................... 18
McCoy v. Alamu,
950 F.3d 226 (5th Cir. 2020)................................ 25
McKinney v. City of Middletown,
49 F.4th 730 (2022) .............................................. 25
Mendoza v. Block,
27 F.3d 1357 (9th Cir. 1994)................................ 10
Mitchum v. Foster,
407 U.S. 225 (1972) .............................................. 15
Montcalm Pub. Corp. v. Beck,
80 F.3d 105 (4th Cir. 1996).................................. 10
Morrow v. Meachum,
917 F.3d 870 (5th Cir. 2019)................................ 25
vi
Cases—Continued
Page(s)
Myers v. Anderson,
238 U.S. 368 (1915) .............................................. 15
Nelson v. City of Davis,
685 F.3d 867 (9th Cir. 2012)................................ 10
Olivier v. Arnold,
19 F.4th 843 (5th Cir. 2021) ................................ 22
Perkins v. Reed,
14 Ala. 536 (1848) ................................................ 18
Perrine v. Planchard,
15 La. Ann. 133 (1860)......................................... 19
Peters v. White,
53 S.W. 726 (Tenn. 1899)..................................... 19
Phillips v. Cmty. Ins. Corp.,
678 F.3d 513 (7th Cir. 2012)................................ 10
Pierson v. Ray,
386 U.S. 547 (1967) .................................. 13, 15, 17
Procunier v. Martinez,
416 U.S. 396 (1974) .............. 4, 6, 7, 8, 9, 10, 23, 24
Procunier v. Navarette,
434 U.S. 555 (1978) .............................................. 18
Reich v. City of Elizabethtown,
945 F.3d 968 (6th Cir. 2019)................................ 25
Reno v. Am. Civ. Liberties Union,
521 U.S. 844 (1997) ................................................ 7
Richardson v. McKnight,
521 U.S. 399 (1997) .............................................. 17
Rivas-Villegas v. Cortesluna,
595 U.S. 1 (2021) ...................................... 16, 21, 23
vii
Cases—Continued
Page(s)
Rodriguez v. Cnty. of Los Angeles,
891 F.3d 776 (9th Cir. 2018)................................ 10
Rodriguez v. Swartz,
899 F.3d 719 (9th Cir. 2018)................................ 25
Rogers v. Jarrett,
63 F.4th 971 (5th Cir. 2023) .................... 12, 14, 26
Saucier v. Katz,
533 U.S. 196 (2001) ................................................ 6
South v. Maryland ex rel. Pottle,
59 U.S. (18 How.) 396 (1856) ............................... 19
Taylor v. Riojas,
592 U.S. 7 (2020) ............................................ 11, 16
Terebesi v. Torreso,
764 F.3d 217 (2d Cir. 2014) ........................... 10, 11
Thompson v. Commonwealth of Va.,
878 F.3d 89 (4th Cir. 2017)............................ 10, 11
Thompson v. Cope,
900 F.3d 414 (7th Cir. 2018)................................ 25
Thornburgh v. Abbott,
490 U.S. 401 (1989) ............................................ 7, 8
Villarreal v. City of Laredo,
44 F. 4th 363 (5th Cir. 2022) ............................... 21
W. Union Tel. Co. v. Call Pub. Co.,
181 U.S. 92 (1901) ................................................ 12
Wearry v. Foster,
33 F.4th 260 (5th Cir. 2022) .................... 14, 25, 27
White v. Pauly,
580 U.S. 73 (2017) .......................................... 16, 20
viii
Cases—Continued
Page(s)
Wyatt v. Cole,
504 U.S. 158 (1992) .............................................. 25
Zadeh v. Robinson,
928 F.3d 457 (5th Cir. 2019).......................... 16, 25
Ziglar v. Abbasi,
582 U.S. 120 (2017) ............................ 15, 17, 18, 20
Constitutional Provisions
U.S. Const. amend. I ................................................... 1
U.S. Const. amend. XIV .............................................. 2
Statutes
28 U.S.C. § 1254(1) ...................................................... 1
42 U.S.C. § 1983 .................................................... 2, 12
Civil Rights Act of 1871, Ch. 22, § 1, 17
Stat. 13 (1871) ...................................................... 12
Other Authorities
Aaron L. Nielson & Christopher J.
Walker, The New Qualified
Immunity, 89 S. Cal. L. Rev. 1 (2015) ................. 22
Alexander A. Reinert, Qualified
Immunity’s Flawed Foundation,
111 Calif. L. Rev. 201 (2023) ............. 12, 13, 14, 26
Ann Woolhandler, Patterns of Official
Immunity and Accountability,
37 Case W. Rsrv. L. Rev. 396 (1987) ................... 26
ix
Other Authorities—Continued
Page(s)
Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of
Legal Texts (2012)................................................ 14
David E. Engdahl, Immunity and
Accountability for Positive
Governmental Wrongs, 44 U. Colo. L.
Rev. 1 (1972) ......................................................... 13
Hon. Andrew S. Oldham, Official
Immunity at the Founding, 46 Harv.
J. L. & Pub. Pol’y 105 (2023) ............................... 23
James E. Pfander & Jonathan L. Hunt,
Public Wrongs and Private Bills:
Indemnification and Government
Accountability in the Early Republic,
85 N.Y.U. L. Rev. 1862 (2010) ....................... 13, 25
James Pfander, Zones of Discretion at
Common Law, 116 Nw. U. L. Rev.
148 (2021) ............................................................. 25
Joanna C. Schwartz, The Case Against
Qualified Immunity, 93 Notre Dame
L. Rev. 1797 (2018) .............................................. 15
Joanna C. Schwartz, Police
Indemnification, 89 N.Y.U. L. Rev.
885 (2014) ............................................................. 15
John C. Jeffries, Jr., The Liability Rule
for Constitutional Torts, 99 Va. L.
Rev. 207 (2013) ............................................... 25, 26
John C. Jeffries, Jr., What’s Wrong With
Qualified Immunity?, 62 Fla. L. Rev.
851 (2010) ............................................................. 16
x
Other Authorities—Continued
Page(s)
John F. Preis, Qualified Immunity and
Fault, 93 Notre Dame L. Rev. 1969
(2018) .................................................................... 25
Merriam-Webster, Correspondence,
https://www.merriamwebster.com/dictionary/correspondence ............... 7
Scott A. Keller, Qualified and Absolute
Immunity at Common Law, 73 Stan.
L. Rev. 1337 (2021) ........................................ 23, 24
Thomas M. Cooley, A Treatise on the
Law of Torts or the Wrongs Which
Arise Independent of Contract (1879) ........... 17, 18
William Baude, Is Qualified Immunity
Unlawful?, 106 Calif. L. Rev. 45
(2018) ........................................................ 13, 14, 25
William Baude, Is Quasi-Judicial
Immunity Qualified Immunity?,
74 Stan. L. Rev. Online 115 (2022) ............... 23, 25
Zolan Kanno-Youngs & Luke
Broadwater, Many of Biden’s Goals
on Police Reform Are Still
Incomplete, N.Y. Times
(Feb. 8, 2023) ........................................................ 26
PETITION FOR A WRIT OF CERTIORARI
Petitioner Ralph Harrison Benning respectfully
petitions for a writ of certiorari to review the
judgment of the United States Court of Appeals for
the Eleventh Circuit.
OPINIONS BELOW
The opinion of the court of appeals is reported and
available at 71 F.4th 1324. Pet. App. 1a-32a. The
opinion of the United States District Court for the
Middle District of Georgia granting respondents’
motion for summary judgment is unreported but
available at 2021 WL 1713333. Pet. App. 33a-61a.
JURISDICTION
The opinion of the court of appeals was filed on
June 23, 2023. The Eleventh Circuit denied a timely
petition for rehearing en banc on August 17, 2023. On
October 23, 2023, Justice Thomas extended the time
within which to file a petition for a writ of certiorari
to and including December 15, 2023. This Court has
jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The First Amendment to the U.S. Constitution
provides in relevant part:
Congress shall make no law respecting an
establishment of religion, or prohibiting the
free exercise thereof; or abridging the
freedom of speech, or of the press; or the right
of the people peaceably to assemble, and to
petition the Government for a redress of
grievances.
(1)
2
The Fourteenth Amendment to
Constitution provides in relevant part:
the
U.S.
No State shall make or enforce any law which
shall abridge the privileges or immunities of
citizens of the United States; nor shall any
State deprive any person of life, liberty, or
property, without due process of law; nor
deny to any person within its jurisdiction the
equal protection of the laws.
42 U.S.C. § 1983 provides in relevant part:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of
any State or Territory or the District of
Columbia, subjects or causes to be subjected
any person within the jurisdiction thereof to
the deprivation of any rights, privileges, or
immunities secured by the Constitution and
laws, shall be liable to the party injured in an
action at law, suit in equity, or other proper
proceeding for redress…
STATEMENT OF THE CASE
1. The Georgia Department of Corrections
partners with a private company, JPay, to provide
electronic mail services to incarcerated individuals.
Pet. App. 2a. Each email sent or received by a prisoner
requires a JPay stamp, which cost $0.35. Court of
Appeals Appendix (C.A.A.) 48.
Every email is routed through the Georgia
Department of Corrections Central Intelligence Unit
and automatically screened for certain key words and
phrases. C.A.A. 89. An email containing one of those
key words or phrases is flagged for additional review
3
by the Intelligence Unit, and the email does not reach
its intended recipient unless an Intelligence Unit
employee reviews the email and releases it. If the
employee does not release the email, he can either
“indefinitely detain[]” the email or “discard[]” it
“entirely.” C.A.A. 132.
The Georgia Department of Corrections has
imposed a number of policies restricting prisoners’
ability to communicate via email. One such limitation:
“Offenders shall not request emails to be forwarded,
sent, or mailed to others.” Pet. App. 3a.
2. Petitioner Ralph Harrison Benning is
incarcerated at Wilcox State Prison, operated by the
Georgia Department of Corrections. Pet. App. 34a. In
September and October 2017, Mr. Benning attempted
to send three emails to his sister, Elizabeth Knott. All
three emails raised concerns about gang activity and
corruption at the prison. Pet. App. 3a.
The first email, sent on September 24, 2017,
included a letter seeking to raise awareness about
corruption at the Georgia Department of Corrections.
Pet. App. 3a-4a. He asked his sister to send a copy of
the letter to his other sisters and to “any else” she
thought “might be interested.” C.A.A. 123-26. The
email never reached Ms. Knott. Instead, Georgia
Department of Corrections employees intercepted the
email. Pet. App. 4a. The reason provided in the
Georgia Department of Corrections internal database
was “Entering into a Contract/Engaging in Business.”
During this litigation, defendants defended
intercepting the email based on the policy forbidding
a request to forward an email. C.A.A. 123.
The second and third emails were sent on October
9, 2017, also to Ms. Knott. Pet. App. 3a-4a. Mr.
4
Benning drafted a lengthy message about corruption
among prison officials. C.A.A. 112-13, 115-16. Due to
JPay’s character limits, he sent the message in three
separate emails. Id. At the end of the email, Mr.
Benning mentioned that Ms. Knott could send the
letter to congressmen and senators. Id. Two of the
three emails were flagged for further review and were
intercepted. Id.
Prison officials did not notify Mr. Benning that
any of these emails had been intercepted. Pet. App.
3a-4a. They did not provide Mr. Benning with any
explanation for the interception decisions. Id. Mr.
Benning was given no opportunity to challenge the
interception decisions. Id.
Mr. Benning learned six months later that his
emails were not delivered. C.A.A. 41.
3. In 2018, Mr. Benning, proceeding pro se, filed
suit under 42 U.S.C. § 1983. He raised First
Amendment and procedural due process claims; the
latter is at issue in this petition. The district court
granted summary judgment to defendants.
4. Mr. Benning appealed to the Eleventh Circuit.
Now represented by counsel, he argued that
defendants’
handling
of
his
emails
was
unconstitutional under Procunier v. Martinez, 416
U.S. 396 (1974). Procunier holds that the Due Process
Clause requires two things when prison officials
intercept “outgoing correspondence”: Officials must
notify the prisoner of the interception and give him a
reasonable opportunity to protest that decision,
including the opportunity to complain to someone
other than the person who intercepted the
correspondence. Respondents argued that Procunier
5
was a case about mail and so did not govern their
handling of Mr. Benning’s email.
The Eleventh Circuit rejected respondents’
arguments and found that their interception of Mr.
Benning’s messages without notice or an opportunity
to be heard violated the Due Process Clause. First, the
court explained that the emails were no less free
speech for being disseminated over the Internet. As
the Eleventh Circuit put the point, “[T]he Supreme
Court has told us that First Amendment scrutiny is
not more relaxed in cyberspace.” Pet. App. 10a.
Second, the Eleventh Circuit explained that “the
rationale
of
Procunier
is
concerned
with
correspondence from inmates, regardless of the form
(or medium) the correspondence takes.” Id. In today’s
day and age, the court explained, “emails serve as the
electronic equivalent of physical letters (i.e.
correspondence)”; thus, “it makes both doctrinal and
practical sense to treat outgoing email the same as
physical letters.” Pet. App. 11a.
And finally, respondents themselves treat
outgoing emails like physical letters. Emails are not
immediately transmitted to their intended recipients
but are inspected en route. Pet. App. 12a. “From the
perspective of the [Georgia Department of
Corrections], emails are the functional equivalent of
letters written or typed on paper. And we can think of
no persuasive reason why prison officials should not
be required to provide notice and other procedural
safeguards when they intercept or otherwise censor
emails.” Id.
The Eleventh Circuit nevertheless granted
qualified immunity to respondents. It found that
although the conduct at issue violated the
6
Constitution, there was no “clearly established law”
putting respondents on notice. Pet. App. 16a-18a. It
acknowledged that Procunier applied its rule to all
manner of correspondence. Pet. App. 17a. But since no
case had specifically applied Procunier to email, Mr.
Benning was out of luck. “Although the issue is close,”
the Eleventh Circuit ultimately granted qualified
immunity to respondents.
5. Respondents sought rehearing en banc to
challenge the court of appeals’ holding that they had
violated the Constitution. The petition was denied; no
judge called for a vote. Pet. App. 64a.
6. This petition for certiorari follows.
REASONS FOR GRANTING THE PETITION
I.
The Decision Below Is Wrong And Conflicts With
The Opinions Of Other Circuits
1. The concern underlying the current version of
the judge-made qualified immunity doctrine is that
officers must be “on notice their conduct is unlawful”
before being subjected to damages suits. Saucier v.
Katz, 533 U.S. 196, 206 (2001). An officer is entitled to
qualified immunity unless he has violated “clearly
established law.” Hope v. Pelzer, 536 U.S. 730, 741
(2002). The “clearly established law” must be
“fundamentally similar” to the case at hand, but
“precise factual correspondence” is not necessary. Id.
“[G]eneral statements of the law are not inherently
incapable of giving fair and clear warning” and “a
general constitutional rule already identified in the
decisional law may apply with obvious clarity,” even
though “the very action in question has not previously
been held unlawful.” Anderson v. Creighton, 483 U.S.
635, 640 (1987).
7
In this case, the “clearly established law” consists
of two cases from this Court. Procunier v. Martinez,
416 U.S. 396 (1974), held that the Due Process Clause
of the Fourteenth Amendment protects prisoners’
interest in “uncensored communication” from
“arbitrary governmental invasion.” To effectuate that
rule, Procunier required prison officials to notify
prisoners of the interception of outgoing mail and to
give him an opportunity to protest that decision. Id. at
418-19. Fifteen years later, Thornburgh v. Abbott, 490
U.S. 401 (1989), confirmed that Procunier v. Martinez
continued to govern regulations regarding outgoing
correspondence despite other changes in the case law
in the intervening years. Id. at 411-12.
It is undisputed that respondents did not provide
Mr. Benning with notice or an opportunity to protest
their interception of outgoing emails. The Eleventh
Circuit held that doing so violated the Due Process
Clause under Thornburgh and Martinez. The question
is whether violating those two Supreme Court cases’
clear holdings was a violation of “clearly established
law.” The court below said no. The sum total of the
Eleventh Circuit’s analysis: “Email is created and
transmitted in a different medium than physical
mail.” Pet. App. 18a.
But as the Eleventh Circuit itself recognized, in
analyzing whether respondents violated the
Constitution, that is a distinction without a
difference. See supra, 5; Pet. App. 8a-12a. Emails sent
by a prisoner are clearly a form of “outgoing
correspondence.” The Georgia Department of
Corrections itself defines “electronic mail” as
“correspondence sent electronically over an authorized
network.” C.A.A. 94. This Court has recognized since
the 1990s that an email is “generally akin to a note or
8
a letter.” See Reno v. Am. Civ. Liberties Union, 521
U.S. 844, 851 (1997). And most dictionary definitions
of “correspondence” include email. Merriam-Webster,
Correspondence,
https://www.merriamwebster.com/dictionary/correspondence.
Moreover, the logic of Thornburgh and Procunier
applies with full force to outgoing email. This Court
justified its holdings in those cases on two bases.
First, as this Court explained that “[t]he interest of
prisoners and their correspondents in uncensored
communication by letter, grounded as it is in the First
Amendment, is plainly a ‘liberty’ interest within the
meaning of the Fourteenth Amendment” and is thus
“protected from arbitrary governmental invasion.”
Martinez, 416 U.S. at 418. But as the court below
acknowledged, there is no lesser First Amendment
interest just because speech is communicated via the
Internet rather than by lower-tech means. Pet. App.
9a-11a.
Second, prison officials have less leeway in
intercepting outgoing correspondence because such
correspondence poses less risk to prison order and
security (as it cannot be circulated among prisoners)
and because outgoing correspondence falls within
certain “readily identifiable” categories. Thornburgh,
490 U.S. at 411-12; Martinez, 416 U.S. at 416. Those
things are equally true about outgoing email as
outgoing mail—outgoing email is directed to
individuals outside the prison (and is thus unlikely to
cause disruption inside prison walls), and the
categories of concern for outgoing email are also
“readily identifiable.”
2. The Eleventh Circuit’s analysis departs
markedly from how other circuits have handled the
“clearly established law” test in analogous cases.
9
The opinion below squarely splits with the Eighth
Circuit’s opinion in Bonner v. Outlaw, 552 F.3d 673
(8th Cir. 2009). In that case, prison officials
intercepted two packages. The plaintiff was not
notified or given an opportunity to protest. The
officials tried to distinguish Procunier on the grounds
that “its holding applies to ‘letters,’ not to the
‘packages’ rejected in this case,” and “packages have
unique characteristics and pose greater security
concerns than other types of correspondence.” Id. at
676-77. The Court rejected that argument: “Although
Procunier discusses letters, that is because letters
were simply the form of correspondence at issue in
that specific case. Nothing about the reasoning of
Procunier justifies treating packages differently than
letters.” Id. at 677.
The Court went on to deny qualified immunity to
the prison official. “Over thirty years ago, the
Supreme Court in Procunier declared that inmates
have a due process right to notice whenever
correspondence addressed to them is rejected.” Id. at
679-80. Defendant’s argument that the law was not
“clearly established” because Procunier discussed
letters instead of packages “strains credulity”—“[t]he
reasoning of Procunier clearly applies to all forms of
correspondence, even if the decision only discussed
letters.” Id. at 680. And “even if [defendant’s] strained
interpretation of Procunier was reasonable” at some
point, “subsequent case law gave fair warning that
Procunier applies to more than just letters.” Id.
(collecting cases applying Procunier to “play-by-mail
games,” copy of Georgetown Law Journal, and various
magazines and newspapers). Because defendant was
“unable to cite a single case holding Procunier does not
10
apply to a specific form of correspondence,” qualified
immunity was not warranted. Id.
Had Mr. Benning’s case arisen in the Eighth
Circuit, respondents would not have been entitled to
qualified immunity. As in Bonner, this case involved
an application of the Procunier rule to a new type of
correspondence (here, email). As in Bonner, there is
“[n]othing about the reasoning of Procunier” that
would justify treating email differently. As in Bonner,
defendants’ reading of Procunier “strains credulity.”
And as in Bonner, defendants have not “cite[d] a
single case holding Procunier does not apply to a
specific form of correspondence.”
Other circuits, too, have rejected qualified
immunity in cases that apply Procunier to a different
type of correspondence. See, e.g., Jacklovich v.
Simmons, 392 F.3d 420 (10th Cir. 2004) (newspapers);
Montcalm Pub. Corp. v. Beck, 80 F.3d 105 (4th Cir.
1996) (magazines).
More generally, circuits deny qualified immunity
even where prior case law deals with an older
technology. For instance, in the Fourth and Eighth
Amendment contexts, “[a]n officer is not entitled to
qualified immunity on the grounds that the law is not
clearly established every time a novel method is used
to inflict injury.” Rodriguez v. Cnty. of Los Angeles,
891 F.3d 776, 796 (9th Cir. 2018) (quoting Mendoza v.
Block, 27 F.3d 1357, 1362 (9th Cir. 1994)); see also
Nelson v. City of Davis, 685 F.3d 867, 884 (9th Cir.
2012) (“[a]n officer is not entitled to qualified
immunity on the ground[] that the law is not clearly
established every time a novel method is used to
inflict injury); Phillips v. Cmty. Ins. Corp., 678 F.3d
513, 528 (7th Cir. 2012) (“Every time the police employ
a new weapon, officers do not get a free pass to use it
11
in any manner until a case from the Supreme Court
or from this circuit involving that particular weapon
is decided.”); Thompson v. Commonwealth of Va., 878
F.3d 89, 102 (4th Cir. 2017) (“To draw a line
between…different means of effectuating the same
constitutional violation…would encourage bad actors
to invent creative and novel means” of violating
Constitution.).
3. The Eleventh Circuit’s error in this case is so
clear that this Court may wish to consider summary
reversal. Lower courts need to know this Court stands
behind its precedent holding that qualified immunity
cannot be conferred based on meaningless
distinctions. In particular, “[i]t has become
commonplace for defendants…to support their claims
to qualified immunity by pointing to the absence of
prior case law concerning the precise weapon, method,
or technology employed…” Terebesi v. Torreso, 764
F.3d 217, 237 n.20 (2d Cir. 2014). This is just such a
case: The Eleventh Circuit held that a square
Supreme Court holding on precisely the issue in this
case was not sufficient under the “clearly established
law” inquiry because it dealt with postal mail, rather
than email. It would make just as much sense to say
that because the inmates in Procunier had written
letters to relatives the case would not reach
censorship without notice of letters written to an
inmate’s former teachers. This Court should make
clear that sort of distinction without a difference isn’t
dispositive under the “clearly established law”
inquiry.
12
II. This Court Should Grant Certiorari To
Overrule, Pare Back, Or Clarify The Doctrine
Of Qualified Immunity
This Court should grant certiorari to address the
doctrine of qualified immunity itself. First, this Court
should consider doing away with the doctrine of
qualified immunity altogether, as the doctrine finds
no home in the text of the statute itself. Second, this
Court should consider limiting the doctrine to only
those officials who were entitled to invoke qualified
immunity at common law. Third, this Court should
consider clarifying that where officials are not faced
with making split-second decisions, precise factual
correspondence between prior decisions and the
instant case is not necessary to overcome qualified
immunity.
1. This Court should grant certiorari to abolish
the doctrine of qualified immunity, which is
untethered from the text of Section 1983, its historical
backdrop, and its purported policy objectives.
a. Text: To begin, the doctrine of qualified
immunity appears nowhere in the text of Section 1983
itself. What’s more, the language Congress did put in
Section 1983 is broad and unqualified. Section 1983
holds that “every person”—including a public
official—“shall be liable.” The language is mandatory
and admits of no exceptions; it’s not “shall be liable
only if he also violated clearly established law.” See 42
U.S.C. § 1983.
Definitive proof comes from the version of Section
1983 that was passed by the original Reconstruction
Congress. See Civil Rights Act of 1871, Ch. 22, § 1, 17
Stat. 13 (1871). As enacted by Congress, the statute
imposed liability “any such law, statute, ordinance,
13
regulation, custom, or usage of the State to the
contrary notwithstanding.” Id.; Alexander A. Reinert,
Qualified Immunity’s Flawed Foundation, 111 Calif.
L. Rev. 201, 234-241 (2023). The language is “unsubtle
and categorical.” Rogers v. Jarrett, 63 F.4th 971, 97980 (5th Cir. 2023) (Willett, J., concurring). The
reference to “custom or usage” expressly displaces
common-law defenses, such as qualified immunity.
Reinert, supra, at 235 & n.230; W. Union Tel. Co. v.
Call Pub. Co., 181 U.S. 92, 102 (1901) (“common
law…derive[s]…from usages and customs”). That
“notwithstanding” clause was inexplicably omitted
from the first compilation of federal law in 1874.
Reinert, supra, at 207, 237. The Reviser of Federal
Statutes made some sort of unauthorized alteration to
Congress’s language, and the error has simply been
carried forward. Id. But the actual statute Congress
passed expressly excludes qualified immunity.
b. Historical backdrop: Despite the text’s clear
import that no qualified immunity should shield
public officials, this Court chose to import that
doctrine (purportedly from the common law),
reasoning that “[t]he legislative record gives no clear
indication that Congress meant to abolish wholesale
all common-law immunities.” Pierson v. Ray, 386 U.S.
547, 554-55 (1967). As just described, the text of the
statute
gives
that
“clear
indication”—the
“notwithstanding” clause makes clear that the
common law was not supposed to constrain liability
under Section 1983. But even on its own terms, the
“no clear indication Congress meant to abolish”
reasoning is at least triply flawed.
To start, the “common-law immunit[y]” on which
qualified immunity was ostensibly modeled bears no
resemblance to the modern-day doctrine. Qualified
14
immunity at common law was the exception, not the
rule; early public officials generally bore personal
liability for any acts, even acts authorized by the
state. See, e.g., William Baude, Is Qualified Immunity
Unlawful?, 106 Calif. L. Rev. 45, 55-58 (2018)
(hereinafter “Baude I”); James E. Pfander & Jonathan
L. Hunt, Public Wrongs and Private Bills:
Indemnification and Government Accountability in
the Early Republic, 85 N.Y.U. L. Rev. 1862, 1922-24
(2010); David E. Engdahl, Immunity and
Accountability for Positive Governmental Wrongs, 44
U. Colo. L. Rev. 1, 14 (1972).
Where qualified immunity existed, it was an
element of a specific tort, not a freestanding defense
that could apply to any tort. Baude I, supra, at 58-60.
And even where qualified immunity was invoked
under one of those handful of torts, proof was
subjective, not objective. Id. at 60-61; Wearry v. Foster,
33 F.4th 260, 279 (5th Cir. 2022) (Ho, J., concurring
dubitante). Qualified immunity was a good faith
defense. By contrast, today’s “clearly established law”
standard is objective—it turns on what’s in the pages
of the U.S. Reports, not what on what an officer
believed. Id.
Second, the idea that common-law immunities
should be imported into Section 1983 rests on a shaky
foundation. The so-called “Derogation Canon”—the
idea that statutes should not be read in “derogation”
of the common law—has a checkered history. Reinert,
supra, at 234-41. It is unlikely Reconstruction-era
legislators would have operated against that
backdrop. Id. The canon is “a relic of the courts’
historical hostility to the emergence of statutory law”
and should be narrowly construed. Antonin Scalia &
Bryan A. Garner, Reading Law: The Interpretation of
15
Legal Texts 318 (2012). And “since the Founding era,
the Supreme Court had only used the Derogation
Canon (criticized by mid-nineteenth courts and
treatises for arrogating power to judges) to protect
preexisting common law rights, never to import
common law defenses into new remedial statutes.”
Rogers v. Jarrett, 63 F.4th 971, 980 n.8 (5th Cir. 2023)
(Willett, J., concurring) (emphasis original).
Finally, the “legislative record” makes crystal
clear that Congress did seek to “abolish…common-law
immunities.” See Pierson, 386 U.S. at 554-55. The
“very purpose” of Section 1983 “was to interpose the
federal courts between the States and the people, as
guardians of the people’s federal rights.” Mitchum v.
Foster, 407 U.S. 225, 242 (1972). By offering a
“uniquely federal remedy against incursions under
the claimed authority of state law upon rights secured
by the Constitution,” Congress was turning its back
on the then-prevailing law. Id. at 239. Indeed, for the
first century after Section 1983’s passage, no one so
much as suggested that the law might provide for
common-law immunities. See Myers v. Anderson, 238
U.S. 368, 378-79 (1915).
c. Policy justifications: Without the text of the
statute or its common-law backdrop, the sole basis for
today’s qualified-immunity doctrine is a set of
“freewheeling policy choices” of the sort this Court has
generally “disclaimed the power to make.” Ziglar v.
Abbasi, 582 U.S. 120, 159-60 (2017) (Thomas, J.,
concurring). Even assuming those policy preferences
could be an adequate basis to uphold an atextual,
ahistorical doctrine, the policy balance tips away from
qualified immunity.
This Court’s primary policy rationales for
developing the clearly established law test were to
16
“shield [officials] from undue interference with their
duties and from potentially disabling threats of
liability.” Harlow v. Fitzgerald, 457 U.S. 800, 806
(1982). Neither holds water. Empirical evidence
makes clear that the availability of qualified
immunity actually adds to the time and expense of
proceedings, for defendants. See Joanna C. Schwartz,
The Case Against Qualified Immunity, 93 Notre Dame
L. Rev. 1797, 1824 (2018). And near-universal
indemnification of public officials means that
“potentially disabling threats of liability” are few and
far between. See Joanna C. Schwartz, Police
Indemnification, 89 N.Y.U. L. Rev. 885, 892-93 (2014).
On the flip side of the ledger, the clearly
established law analysis has proven totally
unworkable. It’s produced a “mare’s nest of complexity
and confusion,” forcing this Court to time and again
summarily reverse lower courts who both grant and
deny qualified immunity. John C. Jeffries, Jr., What's
Wrong With Qualified Immunity?, 62 Fla. L. Rev. 851,
852 (2010); see, e.g., City of Tahlequah, Oklahoma v.
Bond, 595 U.S. 9 (2021) (per curiam); Rivas-Villegas
v. Cortesluna, 595 U.S. 1 (2021) (per curiam); Taylor
v. Riojas, 592 U.S. 7 (2020) (per curiam); City of
Escondido v. Emmons, 139 S. Ct. 500 (2019) (per
curiam); Kisela v. Hughes, 138 S. Ct. 1148, 1155
(2018) (per curiam); White v. Pauly, 580 U.S. 73, 79
(2017) (“In the last five years, this Court has issued a
number of opinions reversing federal courts in
qualified immunity cases.”). And “courts of appeals
are divided—intractably—over precisely what degree
of factual similarity must exist” for the clearly
established law inquiry. Zadeh v. Robinson, 928 F.3d
457, 498 (5th Cir. 2019) (Willett, J., concurring
dubitante).
17
Perhaps most importantly, “qualified immunity
smacks of unqualified impunity, letting public
officials duck consequences for bad behavior.” Id. And
that puts the modern qualified immunity doctrine
entirely at odds with the text and context of Section
1983, which was intended to end such “unqualified
impunity.”
2. Even if the qualified immunity doctrine needn’t
be jettisoned altogether, it should at least be returned
to its common-law roots. As Justice Thomas has
explained, “[i]n developing immunity doctrine,” this
Court “started off by applying common-law rules.”
Ziglar, 582 U.S. at 158 (Thomas, J., concurring). For
instance, in Pierson v. Ray, 386 U.S. 547 (1967), this
Court granted qualified immunity to police officers in
a case involving an arrest pursuant to an
unconstitutional statute because “the defense of good
faith” was “available against the analogous torts of
false arrest and imprisonment at common law.”
Ziglar, 582 U.S. at 158 (Thomas, J., concurring)
(discussing Pierson). But “[i]n further elaborating the
doctrine of qualified immunity for executive officials,”
this Court has “diverged from” that “historical
inquiry.” Id. “Instead of asking whether the common
law in 1871 would have accorded immunity to an
officer for a tort analogous to the plaintiff's claim
under § 1983, we instead grant immunity to any
officer.” Id. at 159.
a. This case marks a perfect opportunity to
“attempt[] to locate” the qualified immunity standard
in the common law by considering whether the specific
officer or claim would have warranted qualified
immunity. See id. This Court extended qualified
immunity to correctional officials in an opinion that,
as Justice Scalia later objected, “did not trouble itself
18
with history.” Richardson v. McKnight, 521 U.S. 399,
415 (1997) (Scalia, J., dissenting) (discussing
Procunier v. Navarette, 434 U.S. 555 (1978)). That
opinion reasoned, essentially, that all public officials
must be entitled at least to qualified immunity by
virtue of their public employ. Procunier, 434 U.S. at
562. But at common law, there was no “one-size-fitsall doctrine” of immunity that applied in a blanket
way to all public officials, across “a wide range of
responsibilities and functions.” Hoggard v. Rhodes,
141 S. Ct. 2421, 2421-22 (2021) (Thomas, J.,
respecting denial of certiorari). Instead, courts
analyzed the specific office and the “nature of the
duty” a defendant performed to decide whether
immunity from suit was appropriate. Thomas M.
Cooley, A Treatise on the Law of Torts or the Wrongs
Which Arise Independent of Contract 381 (1879).
b. Were this Court to ask “whether officers in
[defendants’] positions would have been accorded
immunity at common law in 1871 from claims
analogous to” those at issue here, as Justice Thomas
has urged, Ziglar, 582 U.S. at 160 (Thomas, J.,
concurring), the answer here would be no.
Start with the officers in defendants’ position.
Suits against jailers—usually sheriffs, at the time of
Section 1983’s passage—were routine, and no mention
was made of qualified immunity. See, e.g.,
Commonwealth v. Stockton, 21 Ky. (5 T.B. Mon.) 192,
193 (1827); Perkins v. Reed, 14 Ala. 536, 537-38
(1848); Knowlton v. Bartlett, 18 Mass. (1 Pick.) 271,
280 (1822); Matthis v. Pollard, 3 Ga. 1, 3 (1847); see
also Cooley, supra, at 392-98.
Nor was qualified immunity available for “claims
analogous to” those at issue here—claims about the
treatment of prisoners. Civil damages were routinely
19
allowed in cases challenging the conditions under
which prisoners were kept. See, e.g., Dabney v.
Taliaferro, 25 Va. (4 Rand.) 256, 261, 263 (1826)
(affirming judgment against sheriff where prisoner
suffered frostbite and disease while incarcerated);
Perrine v. Planchard, 15 La. Ann. 133, 134-35 (1860)
(allowing civil damages against keeper of police jail
who “under color of his authority…cause[d] [plaintiff]
to be forcibly whipped”); Peters v. White, 53 S.W. 726,
726 (Tenn. 1899) (allowing civil damages against
superintendent of county workhouse facility who
whipped an inmate); Asher v. Cabell, 50 F. 818, 827
(5th Cir. 1892) (“That a United States marshal may
take prisoners into his custody, permit them to be
disarmed and shackled, and then negligently and
knowingly deliver them over to incompetent deputies
and the known hostility of mobs, without liability for
his neglect of duty, is a proposition which we think
cannot be sanctioned.”).
Equally telling: At the time of Section 1983’s
passage, there was “an unbroken current of
authorities” holding that “where the law requires
absolutely a ministerial act to be done by a public
officer,” the public officer was not entitled to qualified
immunity. Amy v. Supervisors, 78 U.S. (11 Wall.) 136,
138 (1871). And it was generally understood that a
sheriff acted “[i]n his ministerial capacity” when he
was “keeper of the county jail, and answerable for the
safe-keeping of prisoners.” South v. Maryland ex rel.
Pottle, 59 U.S. (18 How.) 396, 402 (1856). As a result,
the “history of the common law for centuries” reveals
that “[a]ctions against the sheriff for a breach of his
ministerial duties…are to be found in almost every
book of reports.” Id. at 403.
20
c. Returning the question of which defendants are
entitled to qualified immunity to its common-law
basis is well within courts’ competence. After all,
courts continue to conduct that assessment when
considering absolute immunities or when extending
qualified immunity to private, non-state actors. See
Ziglar, 582 U.S. at 158-60 (Thomas, J., concurring)
(collecting cases).
If this Court does not grant certiorari to
altogether reconsider the qualified immunity
doctrine, then, it should at least grant certiorari to
reconsider which defendants can invoke qualified
immunity and return that inquiry to its common-law
roots.
3. At the very least, this Court should grant
certiorari to clarify the “clearly established law”
inquiry. As explained supra, 6-11, the Eleventh
Circuit erred in granting qualified immunity in this
case even under existing doctrine. But that doctrine
was largely developed in the context of police
excessive-force
cases
involving
split-second
decisionmaking, and the justifications it offers for
requiring relatively precise factual correspondence
between the “clearly established law” and the facts of
a particular case do not apply to cases like this one.
The modern qualified immunity doctrine’s focus
on clearly established law that is “particularized to
the facts of the case” derives from its concern that
public officials—chiefly police officers—making splitsecond decisions should only be subjected to liability
if they contravened a specific, unmistakably on-point
rule. See White v. Pauly, 580 U.S. 73, 79 (2017) (per
curiam). When the Eleventh Circuit explained that
the inquiry “must be undertaken in light of the
specific context of the case, not as a broad general
21
proposition,” it was relying on this Court’s cases
dealing with Fourth Amendment claims levied
against police officers making split-second decisions.
Pet. App. 16a-17a (quoting Rivas-Villegas v.
Cortesluna, 595 U.S. 1, 5-6 (2021)).
But applying qualified immunity as a “one-sizefits-all doctrine” is an “odd fit for many cases because
the same test applies to officers who exercise a wide
range of responsibilities and functions.” Hoggard v.
Rhodes, 141 S. Ct. 2421, 2421-22 (2021) (statement
Thomas, J., respecting denial of certiorari). As Justice
Thomas has asked, why should officials “who have
time to make calculated choices about enacting or
enforcing unconstitutional policies, receive the same
protection as a police officer who makes a split-second
decision to use force in a dangerous setting?” Id. This
Court has “never offered a satisfactory explanation to
this question.” Id.
As a result, jurists around the country have
advocated for a standard that would demand less
specificity from “clearly established law” where a
state actor has the luxury of time and space to
deliberate. See, e.g., Villarreal v. City of Laredo, 44 F.
4th 363, 371-72 (5th Cir. 2022) (Ho, J.); Intervarsity
Christian Fellowship/USA v. Univ. of Iowa, 5 F.4th
855, 867 (8th Cir. 2021) (Kobes, J.); Boyd v.
McNamara, 74 F.4th 662, 670-71 (5th Cir. 2023)
(Elrod, J.); Gonzalez v. Trevino, 42 F.4th 487, 507 (5th
Cir. 2022) (Oldham, J., dissenting).
A less demanding standard for overcoming
qualified immunity makes particular sense when the
constitutional right at issue is one related to free
speech. As Judge Ho put the point, in cases like this
one, “[t]here is an additional reason why the fear of
chilling public officials does not justify a ‘clearly
22
established’ requirement unsupported by text”: “[W]e
are concerned about government chilling the citizen—
not the other way around.” Horvath v. City of Leander,
946 F.3d 787, 802 (5th Cir. 2020) (Ho., J., concurring
in part and dissenting in part); see also Olivier v.
Arnold, 19 F.4th 843, 853-54 (5th Cir. 2021) (Ho, J.,
concurring in denial of reh’g en banc); Gonzalez v.
Trevino, 42 F.4th 487, 507 (5th Cir. 2022) (Oldham, J.,
dissenting) (“And it’s not at all clear that we should
apply the same qualified-immunity inquiries for First
Amendment cases, Fourth Amendment cases, splitsecond-decisionmaking cases, and deliberativeconspiracy cases.”).
In this case, the violation of Mr. Benning’s
constitutional rights occurred pursuant to a
longstanding official policy. In adopting and enforcing
the policies, Department of Corrections officials had
access to precisely the sources of information the
Eleventh Circuit later used to determine that the
policy was unconstitutional: They and their counsel
could have read Procunier and its progeny.
In these circumstances, it makes more sense to
hold that officials are entitled to qualified immunity,
if at all, only when the law is clearly unsettled. Thus,
this Court should grant certiorari to clarify that the
level of factual correspondence it has required in cases
involving split-second decisionmaking does not apply
outside that context.
III. This Is The Right Case At The Right Time To
Address The Questions Presented.
1. This case is the ideal vehicle to resolve the
questions presented.
To start, this case is the rare case where we are
certain that qualified immunity made the difference.
23
Because current doctrine allows courts to skip over
the question whether there has been a constitutional
violation at all in favor of finding there was no clearly
established law, very few cases granting qualified
immunity actually reach the constitutional question.
Per one study, in only eight percent of cases do courts
actually find a constitutional violation before granting
qualified immunity. Aaron L. Nielson & Christopher
J. Walker, The New Qualified Immunity, 89 S. Cal. L.
Rev. 1, 35 fig. 2 (2015). This case thus presents a rare
opportunity to isolate the qualified immunity
question, without needing to address the underlying
constitutional violation question as well.
In
addition,
the
relevant
facts
are
straightforward and essentially uncontested. There is
no dispute that defendants prevented three of Mr.
Benning’s emails from reaching their intended
recipients; that Mr. Benning received no notice that
the emails were intercepted; and that he received no
“reasonable opportunity to protest that decision,” let
alone an opportunity “referred to a prison official
other than the person who originally disapproved the
correspondence.” See Pet. App. 3a, 5a, 14a; Procunier,
416 U.S. at 417-19. And no ancillary issues would
obstruct this Court’s consideration of the questions
presented—there are no procedural barriers, and the
sole basis for the decision below was the doctrine of
qualified immunity.
What’s more, Mr. Benning’s clearly established
law argument turns entirely on Procunier v. Martinez,
a Supreme Court case. It’s an open question whether
circuit-court precedent, as opposed to Supreme Court
precedent, can clearly establish the law for qualified
immunity purposes. See, e.g., Rivas-Villegas v.
Cortesluna, 595 U.S. 1, 6 (2021) (per curiam)
24
(assuming, without deciding, that “Circuit precedent
can clearly establish law for purposes of § 1983”). In
this case, the relevant body of law is entirely Supreme
Court precedent; reversing in this case would not
require this Court to resolve that difficult question.
This case also doesn’t implicate the areas where
the arguments for qualified immunity are at their
apex. The few scholarly defenses of qualified
immunity fall into two buckets. Some defend qualified
immunity in Fourth Amendment cases on the basis
that such immunity is embedded in the word
“unreasonable” in that provision. See, e.g., Hon.
Andrew S. Oldham, Official Immunity at the
Founding, 46 Harv. J. L. & Pub. Pol’y 105, 105-06
(2023). Others defend the doctrine as applied to
discretionary acts. See, e.g., Scott A. Keller, Qualified
and Absolute Immunity at Common Law, 73 Stan. L.
Rev. 1337 (2021). Even spotting those critics, but see
generally id., those defenses would have no purchase
in this case, which deals with a Due Process Clause
claim, not a Fourth Amendment claim, and with a
ministerial, rather than discretionary, duty. See
supra, 19.
Nor does this case implicate the policy
justifications this Court has invoked for upholding
qualified immunity in the context of split-second
decisionmaking: Defendants weren’t faced with some
sort of urgent decision that they resolved without
deliberation. Instead, the Due Process Clause
violation in this case was the result of prison policies
promulgated with the luxury of time and consultation.
Finally, this case highlights the ways in which
lower courts’ interpretation of this Court’s clearly
established jurisprudence has gone awry. This isn’t a
case where the governing rule admits of nuance—a
25
question over what constitutes adequate notice or a
“reasonable” opportunity, for instance. Procunier, 416
U.S. at 417-19. Rather, Mr. Benning had no notice and
no opportunity at all to challenge the interception
decision. And requiring a new Supreme Court case to
reiterate an already clear governing rule each time
technology evolves would bring qualified immunity
still closer to absolute immunity—and farther away
from any conceivable common-law ancestor.
2. The time has come for this Court to
reconsider—or at least clarify—its qualifiedimmunity doctrine.
Calls to do so have come from across the
ideological spectrum and from both this Court and
others. See, e.g., Baxter v. Bracey, 140 S. Ct. 1862,
1862 (2020) (Thomas, J., dissenting from denial of
certiorari); Kisela v. Hughes, 138 S. Ct. 1148, 1155
(2018) (Sotomayor, J., joined by Ginsburg, J.,
dissenting); Wyatt v. Cole, 504 U.S. 158, 171-72 (1992)
(Kennedy, J., joined by Scalia, J., dissenting);
McKinney v. City of Middletown, 49 F.4th 730, 756-57
(2022) (Calabresi, J., dissenting); Wearry v. Foster, 33
F.4th 260, 278-79 (5th Cir. 2022) (Ho, J., dubitante);
Jefferson v. Lias, 21 F.4th 74, 87, 93-94 (3d Cir. 2021)
(McKee, J., joined by Restrepo & Fuentes, JJ.,
concurring); Goffin v. Ashcraft, 977 F.3d 687, 694 n.5
(8th Cir. 2020) (Smith, C.J., concurring); Zadeh v.
Robinson, 928 F.3d 457, 479 (5th Cir. 2019) (Willett,
J., concurring dubitante); McCoy v. Alamu, 950 F.3d
226, 234-37 (5th Cir. 2020) (Costa, J., dissenting);
Reich v. City of Elizabethtown, 945 F.3d 968, 989 n.1
(6th Cir. 2019) (Moore, J., dissenting); Morrow v.
Meachum, 917 F.3d 870, 874 n.4 (5th Cir. 2019);
Thompson v. Cope, 900 F.3d 414, 421 n.1 (7th Cir.
26
2018); Rodriguez v. Swartz, 899 F.3d 719, 732 n.40
(9th Cir. 2018).
To the extent this Court has been awaiting a
fuller airing of the flawed origins of the qualifiedimmunity doctrine, that airing has taken place. The
scholarly conversation regarding the history of that
immunity is fully developed. See William Baude, Is
Quasi-Judicial Immunity Qualified Immunity?, 74
Stan. L. Rev. Online 115, 115-17 (2022) (summarizing
existing scholarship); James Pfander, Zones of
Discretion at Common Law, 116 Nw. U. L. Rev. 148,
157-64 (2021); William Baude, Is Qualified Immunity
Unlawful?, 106 Calif. L. Rev. 45, 55-61 (2018); James
E. Pfander & Jonathan L. Hunt, Public Wrongs and
Private Bills: Indemnification and Government
Accountability in the Early Republic, 85 N.Y.U. L.
Rev. 1862, 1863-64 (2010); John F. Preis, Qualified
Immunity and Fault, 93 Notre Dame L. Rev. 1969,
1986 (2018); John C. Jeffries, Jr., The Liability Rule
for Constitutional Torts, 99 Va. L. Rev. 207, 258-64
(2013); Ann Woolhandler, Patterns of Official
Immunity and Accountability, 37 Case W. Rsrv. L.
Rev. 396, 414-33 (1987).
Particularly notable are the recent revelations
that the congressionally enacted text of Section 1983
seems to have explicitly disapproved state-law
limitations on the new cause of action, including statelaw immunities. See Alexander A. Reinert, Qualified
Immunity’s Flawed Foundation, 111 Cal. L. Rev. 201,
234-241 (2023); supra, 26-27. As Judge Willett put the
point: “These are game-changing arguments,
particularly in this text-centric judicial era when
jurists profess unswerving fidelity to the words
Congress chose.” See Rogers v. Jarrett, 63 F. 4th 971,
981 (2023) (Willett, J., concurring).
27
And if this Court was waiting on Congress to step
in and clarify its centuries-old statute, Congress has
made clear it has no intention of doing so. See Zolan
Kanno-Youngs & Luke Broadwater, Many of Biden’s
Goals on Police Reform Are Still Incomplete, N.Y.
Times (Feb. 8, 2023); see also Wearry v. Foster, 33
F.4th 260, 279 (5th Cir. 2022) (“[A]though Congress
can fix what ails us…it shouldn’t have to. … [T]his is
a problem of the courts’ own making.”).
The time has come for this Court to grapple in
some way with its qualified-immunity doctrine, and
this is the case in which to do so.
CONCLUSION
For the foregoing reasons, the petition for a writ
of certiorari should be granted.
Respectfully submitted,
Easha Anand
RODERICK & SOLANGE
MACARTHUR JUSTICE
CENTER
2443 Fillmore St.,
#380-15875
San Francisco, CA 94115
Jeffrey L. Fisher
Pamela S. Karlan
STANFORD LAW SCHOOL
SUPREME COURT
LITIGATION CLINIC
559 Nathan Abbott Way
Stanford, CA 94305
December 15, 2023
R. Stanton Jones
Counsel of Record
Andrew T. Tutt
Katie Weng
ARNOLD & PORTER
KAYE SCHOLER LLP
601 Massachusetts Ave, NW
Washington, DC 20001
(202) 942-5000
stanton.jones@arnoldporter.com
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.