Amicus Curiae Brief — Jeremy Henning, Petitioner v. Donald V. Snowden
Supreme Court briefApr 5, 2024
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No. 23-976
IN THE
Supreme Court of the United States
————
JEREMY HENNING,
Petitioner,
v.
DONALD V. SNOWDEN,
Respondent.
————
On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Seventh Circuit
————
BRIEF OF AMICUS CURIAE FEDERAL LAW
ENFORCEMENT OFFICERS ASSOCIATION
(FLEOA) IN SUPPORT OF PETITIONER
————
DEBRA L. ROTH
Counsel of Record
CHRISTOPHER J. KEEVEN
SHAW BRANSFORD & ROTH P.C.
1101 Connecticut Avenue, NW
Ste 1000
Washington, D.C. 20036
(202) 463-8400
droth@shawbransford.com
Counsel for Amicus Curiae
April 5, 2024
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................
ii
INTERESTS OF THE AMICUS CURIAE..........
1
SUMMARY OF THE ARGUMENT ....................
3
ARGUMENT ........................................................
4
I. FOURTH AMENDMENT RIGHTS VARY
IN THE HOME AND IN PUBLIC ...........
5
A. Additional Legal Protections in
Private Homes .....................................
6
B. Differences Between Law Enforcement
Activity in Public and Private .............
8
1. Limited Preparation and Lack of
Control ............................................
9
2. Heightened Risks to the Officer
and the Public ................................
11
II. SEARCHES AND SEIZURES WITH A
WARRANT ARE MEANINGFULLY
DIFFERENT THAN WITHOUT A
WARRANT ................................................
13
III. UNCERTAINTY
OF
OFFICER
PERSONAL LIABILITY JEOPARDIZES
PUBLIC SAFETY .......................................
15
CONCLUSION ....................................................
18
(i)
ii
TABLE OF AUTHORITIES
CASES
Page(s)
Ahmed v. Weyker,
984 F.3d 564 (8th Cir. 2020) ..................... 16, 17
Bivens v. Six Unknown Named Agents
of the Fed. Bureau of Narcotics,
403 U.S. 388 (1971) ....................... 2-5, 13, 15-17
Davis v. United States,
564 U.S. 229 (2011) ...................................
8
Egbert v. Boule,
596 U.S. 482 (2022) ................................. 3, 4, 15
Florida v. White,
526 U.S. 599 (1999) ...................................
5
Georgia v. Randolph,
547 U.S. 103 (2006) ...................................
7
Graham v. Connor,
490 U.S. 386 (1989) ...................................
9
Harlow v. Fitzgerald,
457 U.S. 800 (1982) ...................................
15
Hernandez v. Mesa,
589 U.S. 93 (2020) .....................................
4, 5
Hicks v. Ferreyra,
64 F.4th 156 (4th Cir. 2023) .....................
16
Lange v. California,
141 S. Ct. 2011 (2021) ............................... 5, 7, 8
Logsdon v. U.S. Marshal Serv.,
91 F.4th 1352 (10th Cir. 2024) .................
16
Mejia v. Miller,
61 F.4th 663 (9th Cir. 2023) .....................
16
iii
TABLE OF AUTHORITIES—Continued
Page(s)
Miller v. United States,
357 U.S. 301 (1958) ...................................
7
New York v. Harris,
495 U.S. 114 (1990) ...................................
7
Nixon v. Fitzgerald,
457 U.S. 731 (1982) ...................................
15
Olivia v. Nivar,
973 F.3d 438 (5th Cir. 2020) .....................
16
Payton v. New York,
445 U.S. 573 (1980) ...................................
6, 8
Plumhoff v. Richard,
572 U.S. 765 (2014) .....................................
9
Quinones-Pimentel v. Cannon,
85 F.4th 63 (1st Cir. 2023) ........................
16
Scott v. Harris,
550 U.S. 372 (2007) ......................................
9
Semayne’s Case,
5 Co. Rep. 91a, 77 Eng. Rep. 194
(K. B. 1604) ...............................................
5, 7
Silverman v. United States,
365 U.S. 505 (1961) ...................................
7
Snowden v. Henning,
72 F.4th 237 (7th Cir. 2023) ..................... 16, 17
United States v. Leon,
468 U.S. 897 (1984) ...................................
13
United States v. Karo,
468 U.S. 705 (1984) ...................................
8
iv
TABLE OF AUTHORITIES—Continued
Page(s)
United States v. Watson,
423 U.S. 411 (1976) ...................................
7
Utah v. Strieff,
579 U.S. 232 (2016) ...................................
13
Whiteley v. Warden, Wyo. State
Penitentiary,
401 U.S. 560 (1971) ...................................
14
Ziglar v. Abbasi,
582 U.S. 120 (2017) ................................... 4, 15
CONSTITUTION
U.S. Const. amend. IV ................................. 3-9, 13
OTHER AUTHORITIES
About Us, Federal Law Enforcement
Officers Association, https://www.fleoa.org/
about-us (last visited April 3, 2024) .........
1
National Consensus Policy and Discussion
Paper on Use of Force, Int’l Assoc. of
Chiefs of Police (Oct. 2017), https://www.
theiacp.org/sites/default/files/2018-08/Na
tional_Consensus_Policy_On_Use_Of_Fo
rce.pdf ........................................................
12
Policy on Use of Force, U.S. Dep’t of Justice,
https://www.justice.gov/jm/1-16000-depar
tment-justice-policy-use-force (last visited
April 3, 2024).............................................
12
v
TABLE OF AUTHORITIES—Continued
Page(s)
St. Louis Division, Drug Enforcement
Administration, https://www.dea.gov/div
isions/st-louis (last visited April 3, 2024) ....
17
Use of Force Position Paper, Int’l Assoc. of
Chiefs of Police (2019), https://www.the
iacp.org/sites/default/files/2019-05/Use%
20of%20Force%20Task%20Force%20Rec
ommendations_Final%20Draft.pdf .......... 16-17
INTERESTS OF THE AMICUS CURIAE
Amicus Federal Law Enforcement Officers Association
(FLEOA)1 is the largest nonpartisan and nonprofit
professional association exclusively representing law
enforcement officers. About Us, Federal Law Enforcement Officers Association, https://www.fleoa.org/aboutus (last visited April 3, 2024). Founded in 1977, FLEOA
has served its members for over 40 years. It currently
represents more than 32,000 federal law enforcement
officers—including Petitioner Jeremy Henning—across
65 different federal agencies. Id. Those agencies include
U.S. Supreme Court Police, U.S. Secret Service, U.S.
Marshals Service, Department of Justice, Transportation
Security Administration, Federal Bureau of Investigation,
Drug Enforcement Agency, Customs and Border
Protection, Defense Criminal Investigative Service, and
Bureau of Alcohol, Tobacco, Firearms & Explosives. Id.
FLEOA’s membership encompasses all types of law
enforcement officers, from uniformed officers to
military police. Id. Because of this, FLEOA members
regularly face high risk and high stakes operations to
protect and serve the public.
FLEOA has a strong presence in the legislative
sphere, too. FLEOA is often called upon to testify in
congressional hearings on issues important to law
enforcement and public safety. Id. FLEOA has played
a key role in the passage of legislation important to its
members’ interests, including legislation related to
disability claims, retirement benefits, public safety
1
Pursuant to this Court’s Rule 37.6, counsel for amicus
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 the
amicus or their counsel has made a monetary contribution to the
preparation or submission of this brief. The parties received
timely notice of this brief in accordance with Rule 37.2.
2
measures, and whistleblower protection. FLEOA is
thus uniquely attuned to the issues affecting federal law
enforcement and considerations relevant to Congress
when it considers legislation on matters of law
enforcement and public safety.
Because Mr. Henning is a FLEOA member, this case
is of particular importance to FLEOA. Beyond Mr.
Henning, this case also has wide-ranging implications
for all federal law enforcement officers who have
frequent contact with the public. FLEOA is concerned
about the potential expansion of personal liability into
a new context without congressional action, and the
potential adverse consequences it poses to officers who
routinely risk their lives and interact with the public.
Expansion of Bivens v. Six Unknown Named Agents of
the Fed. Bureau of Narcotics, 403 U.S. 388 (1971), or
even allowing the current circuit split to persist, could
have unintended adverse impacts on morale, recruitment,
and most importantly public safety. Allowing expansion
in some, but not all, jurisdictions would only exacerbate the adverse consequences. There may come a
point when federal law enforcement officers weigh the
costs and benefits of serving the public and determine
it is not worth the personal financial risk.
FLEOA submits this brief because the 7th Circuit’s
opinion below is plainly wrong under this Court’s Bivens
decisions. It misapplies the “new context” analysis and
ignores at least two meaningful differences: the difference between searches and seizures with or without
warrant, and the difference between searches and
seizures in a private home versus a public setting. Any
further expansion of damages claims is a legislative
endeavor, not for the courts. We therefore support
Mr. Henning’s petition for writ of certiorari to review
3
whether searches and seizures in public spaces, pursuant
to a warrant, present a new Bivens context.
SUMMARY OF THE ARGUMENT
Recognizing claims against federal officials for
monetary damages has far-reaching implications. For
federal law enforcement officers, the threat of personal
liability can cause hesitation in critical moments, decrease
morale and recruitment, and leave our communities
under-protected. These risks are heightened when
different standards are applied across differing
geographical jurisdictions.
This Court plainly stated two years ago, “[a]t bottom,
creating a cause of action is a legislative endeavor.”
Egbert v. Boule, 596 U.S. 482, 491 (2022). To adhere to
separation of constitutional powers, courts presented
with a Bivens claim must engage in the “new context”
analysis. If a Bivens claim is meaningfully different
from the only three recognized by this Court, the
context is “new.” New Bivens contexts nearly always
“represent situations in which a court is not undoubtedly better positioned than Congress to create a
damages action.” Id. at 492.
As an organization that regularly educates Congress
on issues critical to federal law enforcement, and
whose members routinely interact with the public,
FLEOA sees many meaningful distinctions between
the facts alleged here and Bivens. The decision below
erred in equating an alleged violation of the Fourth
Amendment during an arrest pursuant to a warrant in
a hotel lobby with the warrantless search and seizure
in a private home in Bivens. For the new context
presented in this case, Congress is better suited to
create a damages remedy. By recognizing a new cause of
action, the courts below wrongly infringed on
4
Congress’s authority and deepened a circuit split.
Review is warranted.
ARGUMENT
In Bivens, this Court “broke new ground by holding
that a person claiming to be the victim of an unlawful
arrest and search could bring a Fourth Amendment
claim for damages against the responsible agents even
though no federal statute authorized such a claim.”
Hernandez v. Mesa, 589 U.S. 93, 99 (2020). But in
recent years, this Court has come “to appreciate
more fully the tension between this practice and the
Constitution’s separation of legislative and judicial
power,” moving away from the “ancien regime” that
judicially created implied causes of action. Id.
When evaluating whether to extend Bivens liability,
“the most important question is who should decide
whether to provide for a damages remedy, Congress or
the courts?” Id. at 114. (quotations omitted). As this
Court correctly noted, the “answer most often will be
Congress.” Id. If “there is any rational reason (even
one) to think that Congress is better suited to weigh
the costs and benefits of allowing a damages action to
proceed,” a Bivens claim must fail. Egbert, 596 U.S. at
496 (internal quotations omitted). Accordingly, this Court
has warned that expanding Bivens is “disfavored judicial
activity.” Ziglar v. Abbasi, 582 U.S. 120, 121 (2017).
Analysis of a Bivens claim begins with the inquiry of
whether the case “presents a new Bivens context,” i.e.
“whether it is meaningfully different from the three
cases in which the Court has implied a damages
action.” Egbert, 596 U.S. at 492. (quotations omitted).
Because differences that are “perhaps small, at least
in practical terms” are meaningful, “the new-context
inquiry is easily satisfied.” Ziglar, 582 U.S. at 149. A
5
case can present a new context even if it is based on
the same constitutional amendment as one of the three
recognized Bivens claims. Hernandez, 589 U.S. at 103.
Given this low bar, an alleged Fourth Amendment
violation in a hotel lobby while executing a courtapproved warrant is meaningfully different than the
warrantless search and seizure in a private home in
Bivens.
I. FOURTH AMENDMENT RIGHTS VARY IN
THE HOME AND IN PUBLIC.
Since this country’s inception, a person’s home has
been afforded unique protection against government
intrusion. One’s home is a “castle and fortress, as well
as his defen[s]e against injury and violence, as for his
repose.” Lange v. California, 141 S. Ct. 2011, 2022
(2021) (quoting Semayne’s Case, 5 Co. Rep. 91a, 91b, 77
Eng. Rep. 194, 195 (K. B. 1604)). Enforcing this principle, this Court has strictly limited the actions a law
enforcement officer may take in a home. This protection against government intrusion does not equally
extend outside the home. See, e.g. Florida v. White, 526
U.S. 599 (1999) (“[O]ur Fourth Amendment jurisprudence has consistently accorded law enforcement
officials greater latitude in exercising their duties in
public places.”)
In addition to individual rights, the setting of an
arrest—whether in public or in a private home—
influences an officer’s conduct, too. A private residence
can be canvassed in advance, secured from the perimeter, and swept to control and identify all occupants. On
the other hand, a public setting is unpredictable and
more dangerous. It is nearly impossible to secure a
public area, like a hotel lobby. Public settings are
exposed to potential intervention by unidentified
bystanders. There is a heightened flight risk and
6
greater potential for harm to innocent onlookers.
Flexibility is paramount to combat these extra
challenges and added dangers. Officers’ split-second
decisions under such demanding and dangerous
circumstances cannot be second-guessed in the same
manner as more controlled actions to enter the privacy
of one’s home. Federal law enforcement officers, and
FLEOA’s membership, know this.2 This Court too
should recognize this meaningful difference.
A. Additional Legal Protections in Private
Homes
The Fourth Amendment protects “[t]he right of the
people to be secure in their persons, houses, papers,
and effects, against unreasonable searches and seizures.”
U.S. Const. amend. IV. The unique treatment of an
individual’s home as a place free from government
intrusion predates the Constitution. It is rooted in
English common law. Payton v. New York, 445 U.S. 573,
596 n. 45 (1980) (“We have long recognized the relevance
of the common law’s special regard for the home to the
development of Fourth Amendment jurisprudence”).
English common law displayed “a sensitivity to
privacy interests that could not have been lost on the
Framers.” Id. The “zealous and frequent repetition of
the adage that a ‘man’s house is his castle,’ made it
abundantly clear that both in England and in the
Colonies ‘the freedom of one’s house’ was one of the
most vital elements of English liberty.” Id. at 596-97.
This Court declared “it is beyond dispute that the
2
To prepare this brief, FLEOA distributed a survey to its
members to gather information to support this brief. Survey
respondents were asked about the practical differences between
making an arrest in public and private, and making an arrest
pursuant to or without a warrant.
7
home is entitled to special protection as the center of
the private lives of our people.” Georgia v. Randolph,
547 U.S. 103, 115 (2006) (citations omitted).
An individual’s home provides more than privacy. It
is the resident’s “defen[s]e against injury and violence.”
Lange, 141 S. Ct. at 2022 (quoting Semayne’s Case, 5
Co. Rep. 91a, 91b, 77 Eng. Rep. 194, 195 (K. B. 1604)).
Americans have “lived our whole national history with
an understanding of the ‘ancient adage that a man’s
house is his castle [to the point that t]he poorest man
may in his cottage bid defiance to all the forces of the
Crown.’” Randolph, 547 U.S. at 115 (quoting Miller v.
United States, 357 U.S. 301, 309 (1958)). “It may be
frail; its roof may shake; the wind may blow through
it; the storm may enter; the rain may enter; but the
King of England cannot enter—all his force dares not
cross the threshold of the ruined tenement!” Lange,
141 S. Ct. at 2022.
Freedom from government intrusion lies at the heart
of the Fourth Amendment’s protections. The Fourth
Amendment, and this Court’s precedent, sharply circumscribes law enforcement conduct in the home. “The
Fourth Amendment, and the personal rights which it
secures, have a long history. At the very core stands
the right of a man to retreat to his own home and there
be free from unreasonable government intrusion.”
Silverman v. United States, 365 U.S. 505, 511 (1961).
Recognizing the home as a place of special solicitude is
necessary because “‘physical entry of the home is the
chief evil against which the wording of the Fourth
Amendment is directed.’” New York v. Harris, 495 U.S.
114, 118 (1990) (quoting United States v. Watson, 423
U.S. 411 (1976)). There lies a “firm line at the entrance
to the house,” such that absent exigent circumstances,
a federal law enforcement officer may not cross that
8
line without a warrant. Payton, 445 U.S. at 590; United
States v. Karo, 468 U.S. 705, 714-15 (1984). “The police
may act without waiting” for a warrant and enter a
private home only in cases of “emergency”—“such as
imminent harm to others, a threat to the officer
himself, destruction of evidence, or escape from the
home.” Lange, 141 S. Ct. at 2021.
Law enforcement officers are well versed in Fourth
Amendment protections for individuals and limitations
on government. FLEOA’s members attest to the
extensive training federal officers receive to protect
Fourth Amendment rights and prevent improper
government intrusion. One survey respondent explained,
“I have been trained to treat a subject’s dwelling with
the utmost concern for their constitutional rights.”
Another said: “We are trained and treat a dwelling as
sacrosanct, and only with proper authorization from a
court is entering a subject’s dwelling to make an arrest
acceptable.” FLEOA knows how DEA agents (like
Petitioner Henning) are subject to scenario-based training
exercises to practice executing searches and seizures
in the home. During this training, legal subject matter
experts coach officers how to perform their duties in a
lawful, constitutional manner. Fourth Amendment
rights are ever-present in the mind of a law enforcement officer executing a search or seizure in a private
home. As they should be. Officers do not want to risk
their lives to collect evidence only to have such
evidence suppressed as the result of their own conduct.
Davis v. United States, 564 U.S. 229, 236-37 (2011).
B. Differences Between Law Enforcement
Activity in Public and Private
Public settings present a myriad of unique challenges
to law enforcement officers that are not present in a
private home. Courts acknowledge “the fact that police
9
officers are often forced to make split-second judgments—
in circumstances that are tense, uncertain, and rapidly
evolving—about the amount of force that is necessary
in a particular situation” in determining whether an
officer’s use of force is reasonable. Graham v. Connor,
490 U.S. 386, 396-97 (1989). This Court recognized a
law enforcement officer’s greater discretion to use
force in public places, holding “that a ‘police officer’s
attempt to terminate a dangerous high-speed car
chase that threatens the lives of innocent bystanders
does not violate the Fourth Amendment, even when it
places the fleeing motorist at risk of serious injury or
death.’” Plumhoff v. Richard, 572 U.S. 765, 776 (2014)
(quoting Scott v. Harris, 550 U.S. 372, 386 (2007)). In
addition to the differing constitutional obligations, law
enforcement officers executing searches and seizures in
public settings also face more unpredictable environments that impact their split-second, use of force
decisions. These unique challenges are paramount
to FLEOA’s members. Over 70% of FLEOA survey
respondents identified differences between making
arrests in public versus private settings. From this
data, common themes emerged.
1. Limited Preparation and Lack of
Control
Preparation is key to a safe and lawful arrest.
Preparation differs depending on the location of the
arrest. One FLEOA survey respondent stated that
the “considerations that go into planning the execution
of an arrest within a private dwelling are worlds apart
from making an arrest in an area accessible to
the public.” FLEOA members explained that public
arrests “almost always involve meticulous planning
for unseen contingencies,” and require “additional
planning to address multiple egress points, the safety
10
of many bystanders and agent safety in an often open
and uncontrolled area.”
A public setting does not permit officers to use the
same techniques to prepare for an arrest or control the
scene. In a public setting, officers cannot identify or
investigate every potential bystander, whereas officers
can surveil a private home and surmise who may be
present. Once identified, officers can search their
criminal history. When making “an arrest in a home
the agent usually has run criminal checks on the
people likely to be in the home. The agent knows about
registered weapons in the home and enters the home
with some knowledge of the occupants,” one FLEOA
survey respondent reported. For public arrests, however,
“[t]he agent cannot do criminal checks on people who
will be in the location of the arrest. The agent has no
idea how many additional people will be present at the
arrest and has less control over the additional people.
The agent would have no idea if any of the extra people
in the public space are armed or even if they too are
law enforcement.” Another respondent explained: “Arrests
in public places often involve finding people unexpectedly. These often are also much more unpredictable
and due to their nature involve more risk to law
enforcement.” With so many unknowns, officers can
only guess who may be present at a public scene, whether
they are dangerous, and how a scenario will play out.
With more unknowns comes more danger. “Public
places tend to [be] more unpredictable due to the
ever changing nature of the environment,” said one
survey respondent. Another described a public setting
as having “a significantly higher number of unknown
variables, which leads to increased risk of something
going wrong.” Several respondents echoed this sentiment
of the unpredictable nature and inability to control
11
public settings. “In public places, law enforcement has
less control of the premises, and are therefore subject
to more unpredictable environments.”
This unpredictability and lack of control can factor
into an officer’s decision about the amount of force to
use. As one FLEOA member put it: “In such [public]
settings, the ‘open’ nature of the location presents more
opportunity for the suspect to flee, and significantly
less opportunity for law enforcement to have a proper
perimeter, as is done around a private house.” Because
of a greater flight risk, “[s]ecuring the suspect quickly
becomes much more important in a public setting,”
according to one FLEOA member. “It all boils down to,”
another survey respondent said, that there “is less
ability to contain the entire situation and more chaos
can ensue due to the vast number of possibly ‘what if ’
scenarios that can happen” during a public arrest.
In planning public arrests, officers are reportedly
“less likely to be able to utilize all available law
enforcement assets and overt presence, because [they]
likely need to maintain a covert presence until the last
possible moment.” For instance, a FLEOA respondent
explained that “[p]ublic places don't afford the ability
to use armored vehicles by and large and don't allow
us to dictate the location, which is a safety advantage
to officers.” As a result, public arrests pose greater
safety risks.
2. Heightened Risks to the Officer and
the Public
Arrests in public include greater risks of danger to
both the officers and the public. Innocent bystanders will
inevitably be present during a public arrest. The safety
of these bystanders is a key consideration for law
enforcement. FLEOA survey respondents said, because
12
“[a]rrests in public areas are inherently dangerous due
to the potential risk of harm to innocent bystanders”
officers must “devote more attention to ensuring the
safety of bystanders.”
To ensure the safety of innocent bystanders, application of force can be necessary.3 FLEOA survey
respondents report that “the approach to gain control
and compliance is far more aggressive” in public. “[W]hen
affecting essential open air takedowns, agents must
gain compliance quickly. So assisting the subject to the
ground is a common tactic.” Another FLEOA member
explained that “swift and timely arrests are needed to
prevent harm to the arrested, officers and public.”
Such force necessarily “prevents flight of the subject as
well.”4 Swift application of force “allows for the arrest
to be affected in a safe and secure manner.” This type
of force is justified and necessary in public settings to
protect the officers and any innocent bystanders.
While bystanders to a public arrest require protection,
their involvement also poses a potential threat. FLEOA
members have encountered bystanders “trying to prevent
[them] from doing [their] job,” and “interfere[ing] with
3
Indeed, Department of Justice policy permits use of deadly
force “only when necessary,” including when “an individual poses
an imminent danger of death or serious physical injury” to
bystanders. Policy on Use of Force, U.S. Dep’t of Justice,
https://www.justice.gov/jm/1-16000-department-justice-policy-useforce (last visited April 3, 2024).
4
According to a 2017 policy paper derived from law enforcement organizations nationwide, use of deadly force is justified to
prevent the escape of a fleeing suspect believed to have committed
a dangerous felony and who poses an imminent risk of serious
body injury to others if not apprehended. See National Consensus
Policy and Discussion Paper on Use of Force, Int’l Assoc. of Chiefs
of Police (Oct. 2017), https://www.theiacp.org/sites/default/files/
2018-08/National_Consensus_Policy_On_Use_Of_Force.pdf.
13
lawful arrests.” One FLEOA respondent explained
that certain criminals use bystanders to their advantage
and “cause a ‘scene’ in order to elicit sympathy from
bystanders” which can “increase the danger to LEOs,
critically diminish the time available for any negotiations
and at times, can lead to more assertive and definite
actions from the LEOs to safely conduct the arrest.”
Bystander involvement is more likely from “bystanders
that may perceive the level of force excessive.”
As the FLEOA members describe, effectuating
arrests in public is markedly different than arrests in
a private home. The planning, techniques, decisions
to use force, and dangers presented all differ. These
considerations do not equally apply to law enforcement
activity inside the home. It logically follows that claims
for monetary damages for Fourth Amendment violations
in a public hotel lobby are meaningfully different than
Bivens. In this new context, Congress, not the courts,
is better suited to create a cause of action.
II. SEARCHES AND SEIZURES WITH A WARRANT ARE MEANINGFULLY DIFFERENT
THAN WITHOUT A WARRANT.
Like comparing searches and seizures in public to
the privacy of the home, conducting a warrantless
arrest and effectuating an arrest pursuant to a
warrant are also meaningfully different. The existence
of a warrant impacts an officer’s ability to plan their
course of action. But the most glaring difference is
that officers executing a judicially issued warrant
are carrying out a judicial mandate. See Utah v. Strieff,
579 U.S. 232 (2016). Because of a warrant’s mandatory
nature, “the officer has a sworn duty to carry out its
provisions.” Id. at 240 (citing United States v. Leon, 468
U.S. 897 (1984)). A search or seizure effectuating a
warrant is essential to the proper functioning of the
14
Judicial Branch. A judge or magistrate who issues the
warrant necessarily relies on federal law enforcement
agents in the Executive Branch to enforce a court’s
orders. Creating a new cause of action against federal
officers effectuating a warrant implicates a wide array
of policy considerations, and even the proper functioning
of the judicial system. Congress is undoubtedly better
suited to consider such policy considerations when
creating a cause of action.
FLEOA’s members confirm that conducting a search
or seizure is markedly different with a warrant versus
without a warrant. A warrant may only be approved
after “an independent judgment that probable cause
exists for the warrant.” Whiteley v. Warden, Wyo. State
Penitentiary, 401 U.S. 560, 565 (1971). Law enforcement officers are generally more comfortable effectuating
a search and seizure pursuant to a warrant because
a judge already determined probable cause exists.
FLEOA survey respondents reported that “a warrant
arrest is based on probable cause reviewed and
approved by a judge, based on specific charges that
should generally indicate the possible dangers officers
would face” and “arrest pursuant to a warrant carries
the weight of a court order to execute the arrest.”
Another explained, it “comes down to the probable
cause and signature of a judge prior to making an
arrest. This ensures that you are acting in good faith
due to the fact that an impartial judge has reviewed
and signed off on the [probable cause] for the warrant.”
Rather than relying on their own judgment, an arrest
under warrant “has established probable cause that
has already been vetted and validated by the judge.”
On the other hand, a warrantless search and seizure
requires an officer to independently assess and determine probable cause. This determination is “based
15
upon training and experience to know when the elements
of probable cause are met,” as one FLEOA respondent
explained. Exercising this discretion carries certain
risks. A FLEOA survey respondent explained: “Warrantless arrests make law enforcement inherently more
personally liable since the arrest is their discretion
rather than court ordered.” Another respondent opined
that a “warrantless arrest [] would be under more
scrutiny by the courts.” Because of these meaningful
differences, a cause of action for alleged excessive force
while executing a warrant presents a new Bivens
context.
III. UNCERTAINTY OF OFFICER PERSONAL
LIABILITY JEOPARDIZES PUBLIC SAFETY.
The “burden and demand” of Bivens litigation against
federal law enforcement officials “might well prevent
them—or, to be more precise, future officials like
them—from devoting the time and effort required for
the proper discharge of their duties.” Ziglar, 582 U.S.
at 141 (2017); see Egbert, 596 U.S. at 498 (acknowledging that “risk that fear of personal monetary liability
and harassing litigation will unduly inhibit officials in
the discharge of their duties”). In the face of personal
liability, law enforcement officers may “hesitate to exercise their discretion in a way ‘injuriously affect[ing]
the claims of particular individuals,’ even when the
public interest required bold and unhesitating action.”
Nixon v. Fitzgerald, 457 U.S. 731, 744-45 (1982)
(citations omitted). The mere threat of Bivens litigation
may cause “the deterrence of able citizens from
acceptance of ” federal law enforcement positions.
Harlow v. Fitzgerald, 457 U.S. 800, 814 (1982). The
absence of uniform standards across all federal
jurisdictions exacerbates these risks.
16
The circuit courts of appeal are split on whether an
arrest outside a private home5 or an arrest pursuant
to a warrant6 present a new Bivens context. Federal
law enforcement officers feel the effects. Numerous
FLEOA survey respondents worry that the inconsistent standards across federal jurisdictions pose a
threat to their personal safety. As one survey respondent
explained, “second-guessing an action which was learned,
trained and judicially backed in one jurisdiction but
not supported in another, in the midst of a rapidly
evolving and potentially life-threatening situation, could
have dire consequences on the safety of the arresting
officers, the subject, and any bystanders.” Other respondents echoed this concern: “These difference[s] would
require different planning and subject LEOs to second
guess any actions taken at the time of arrest exposing
them to undue risk of harm or death by not addressing
possible threats promptly;” and “The hesitation makes
it more dangerous for officers and the public.” Law
enforcement officers nationwide agree.7
5
In the First, Fifth, Eighth and Ninth Circuits, claims arising
from searches and seizures outside a private home present a new
context. Quinones-Pimentel v. Cannon, 85 F.4th 63 (1st Cir. 2023);
Olivia v. Nivar, 973 F.3d 438 (5th Cir. 2020); Ahmed v. Weyker, 984
F.3d 564 (8th Cir. 2020); Mejia v. Miller, 61 F.4th 663 (9th Cir.
2023). In contrast, the Fourth, Seventh and Tenth Circuits reject
this argument. Hicks v. Ferreyra, 64 F.4th 156 (4th Cir. 2023);
Snowden v. Henning, 72 F.4th 237 (7th Cir. 2023); Logsdon v. U.S.
Marshal Serv., 91 F.4th 1352 (10th Cir. 2024).
6
Only the Seventh and Tenth Circuits have held that an action
taken pursuant to a valid warrant is not relevant to the new
context inquiry. Snowden, 72 F.4th at 247; Logsdon, 91 F.4th at
1357.
7
See Use of Force Position Paper, Int’l Assoc. of Chiefs of Police
(2019), https://www.theiacp.org/sites/default/files/2019-05/Use%2
0of%20Force%20Task%20Force%20Recommendations_Final%20
17
Fear of a lawsuit may distract law enforcement
officers’ from their important mission. Such trepidation
is heightened when the same set of facts in one
jurisdiction could produce different consequences in
another jurisdiction. Many federal law enforcement
officers work in multiple jurisdictions. For instance,
several federal law enforcement agencies have field
offices in St. Louis, Missouri. See, e.g. St. Louis Division,
Drug Enforcement Administration, https://www.dea.
gov/divisions/st-louis (last visited April 3, 2024).
Officers assigned to the DEA’s St. Louis field office
routinely conduct law enforcement activity in Missouri
and just across the Mississippi River in Illinois. Id. The
court below held that in Illinois a “[h]otel or home,
warrant or no warrant” are not meaningful differences
to present a new Bivens context. Snowden, 72 F.4th at
247 (2023). However, if the same events and suit
occurred in Missouri, it is a new Bivens context if the
officer “did not enter a home.” Ahmed, 984 F.3d at 568.
This is illogical. It is also unreasonable to expect federal
law enforcement officers to keep track of such
distinctions when working on different sides of a river
in the same metropolitan area.
This circuit split could cause officers to hesitate or
second-guess, and in turn endanger both officer and
public safety nationwide. Some FLEOA survey respondents admit they are reluctant to work in certain
jurisdictions and may avoid those assignments and
details. Federal law enforcement decisions and actions
should not be influenced by geographic jurisdiction.
Draft.pdf (liability related to an officer’s use of force “jeopardizes
officer safety, and therefore community safety, as it will cause
second-guessing, hesitation, and potential confusion in situations
of danger where not only the officer’s life is in jeopardy but also
those of bystanders”).
18
Allowing this to continue could lead to differing levels
of federal policing across states. The public deserves
better. FLEOA asks this Court to grant certiorari to
resolve this circuit split and provide clarity to federal
law enforcement officers so they give their undivided
attention to their ultimate goal – to protect and serve.
CONCLUSION
For these reasons, this Court should grant the
petition and reverse the decision below.
Respectfully submitted,
DEBRA L. ROTH
Counsel of Record
CHRISTOPHER J. KEEVEN
SHAW BRANSFORD & ROTH P.C.
1101 Connecticut Avenue, NW
Ste 1000
Washington, D.C. 20036
(202) 463-8400
droth@shawbransford.com
Counsel for Amicus Curiae
April 5, 2024
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.