Opposition Brief — Michael D. Cohen, Petitioner v. Donald J. Trump, former President of the United States, et al.
Supreme Court briefSep 13, 2024
Ask Donna
What actually matters in this document.
Text
No. 24-41
In the
Supreme Court of the United States
MICHAEL D. COHEN,
Petitioner,
v.
DONALD J. TRUMP, FORMER PRESIDENT
OF THE UNITED STATES, et al.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Second Circuit
BRIEF IN OPPOSITION
A lina Habba
Counsel of Record
Habba Madaio &
A ssociates LLP
112 West 34th Street,
17th & 18th Floors
New York, NY 10120
(908) 869-1188
ahabba@habbalaw.com
Attorney for Respondents
331962
A
(800) 274-3321 • (800) 359-6859
i
QUESTIONS PRESENTED
1.
Did the Second Circuit correctly find that Petitioner’s
claim does not warrant an extension of the Bivens
doctrine?
2.
Is Petitioner’s claim barred by the doctrine of
presidential immunity?
ii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . ii
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . iv
STATEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
I.
Petitioner Has Failed to A sser t an
Actionable Bivens Claim . . . . . . . . . . . . . . . . . . . . 2
A. This Case Presents a New and Unique
Bivens Context . . . . . . . . . . . . . . . . . . . . . . . . 5
B. Several ‘Special Factors’ Counsel
A ga i nst T he Ex pansion Of T he
Bivens Doctrine . . . . . . . . . . . . . . . . . . . . . . . 6
i.
Petitioner’s Bivens Claim Would
D i s r upt t he C on s t it ut ion a l
Separation-of-Powers . . . . . . . . . . . . . . . 7
ii. There Are Adequate Alternative
Remedies Of Which Petitioner
Took Full Advantage . . . . . . . . . . . . . . 10
iii
Table of Contents
Page
II. P residential Immunity P resents an
Insurmountable Obstacle to Petitioner’s
Claim . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
iv
TABLE OF CITED AUTHORITIES
Page
Cases
Alexander v. Sandoval,
532 U.S. 275 (2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Arar v. Ashcroft,
585 F.3d 559 (2d Cir. 2009) . . . . . . . . . . . . . . . . . . . . . . 7
Ashcroft v. Iqbal,
556 U.S. 662 (2009) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Bivens v. Six Unknown Named Agents
of Federal Bureau of Narcotics,
403 U.S. 388 (1971) . . . . . . . . . . . 2-8, 10, 12, 14, 16, 18
Bush v. Lucas,
462 U.S. 367 (1983) . . . . . . . . . . . . . . . . . . . . . . . . . 3, 11
Carlson v. Green,
446 U.S. 14 (1980) . . . . . . . . . . . . . . . . . . . . . 2, 4, 5, 6, 7
Chappell v. Wallace,
462 U.S. 296 (1983) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Cohen v. Barr, et al.,
No. 20-cv-5614 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Cohen v. United States of America, et al.,
No. 1:21-cv-10774 (S.D.N.Y. Dec. 17, 2021) . . . . . . . . . 9
v
Cited Authorities
Page
Corr. Servs. Corp. v. Malesko,
534 U.S. 61 (2001) . . . . . . . . . . . . . . . . . . . . . 2, 3, 12, 13
Davis v. Passman,
442 U.S. 228 (1979) . . . . . . . . . . . . . . . . . . . . . . 2. 3, 4, 5
Devillier v. Texas,
601 U.S. 285 (2024) . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Doe v. Hagenbeck,
870 F.3d 36 (2d Cir. 2017) . . . . . . . . . . . . . . . . . . . . . . . 2
Egbert v. Boule,
596 U.S. 482 (2022) . . . . . . . . . . . . . . . . . 3, 4, 7, 8, 10-12
FDIC v. Meyer,
510 U.S. 471 (1994) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
Ferri v. Ackerman,
444 U.S. 193, 100 S. Ct. 402, 62 L.Ed.2d 355
(1979) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Hernández v. Mesa,
140 S. Ct. 735 (2020) . . . . . . . . . . . . . . . . . . . . . 3, 4, 6, 8
Hui v. Castaneda,
559 U.S. 799 (2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Kendall v. United States,
12 Pet. 524 (1838) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
vi
Cited Authorities
Page
Minneci v. Pollard,
565 U.S. 118 (2012) . . . . . . . . . . . . . . . . . . . . . . . . . 3, 12
Nixon v. Fitzgerald,
457 U.S. 731 (1982) . . . . . . . . . . . . . . 1, 6, 8, 9, 10, 15-18
Pierson v. Ray,
386 U.S. 547 (1967) . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Schweiker v. Chilicky,
487 U.S. 412 (1988) . . . . . . . . . . . . . . . . . . . . . . . . . 3, 11
Trump v. Mazars USA, LLP,
140 S. Ct. 2019 (2020) . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Trump v. United States,
144 S. Ct. 2312 (2024) . . . . . . . . . . . . . . . . 6, 9, 10, 15-18
United States v. Stanley,
483 U.S. 669 (1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Wilkie v. Robbins,
551 U.S. 537 (2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Ziglar v. Abbasi,
582 U.S. 120, 137 S. Ct. 1843
(2017) . . . . . . . . . . . . . . . . . . . . . . . . . 3-8, 11, 12, 13, 14
vii
Cited Authorities
Page
Constitutional Provisions
U.S. Const. art. II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
U.S. Const. amend. IV . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 6
U.S. Const. amend. V . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
U.S. Const. amend. VIII . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Statutes, Rules and Regulations
28 C.F.R. § 542.10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
1
STATEMENT
The Petition should be denied because the decisions
by both the United States Court of Appeals for the
Second Circuit and the United States District Court
for the Southern District of New York to dismiss the
action commenced by the petitioner, Michael D. Cohen
(“Petitioner”), did not involve the creation of any new
or novel proposition of law and likewise did not conflict
with the law of any other circuit. To the contrary, these
courts faithfully applied this Court’s precedent to find
that Petitioner lacks a legally cognizable claim against
the respondent, President Donald J. Trump (“President
Trump”), and that the Complaint is entirely devoid of
merit. More specifically, both courts recognized that this
matter involves several significant factors which counsel
against the extension of the highly disfavored Bivens
doctrine, including the existence of adequate alternative
remedies and the grave separation-of-powers concerns
that would arise if Petitioner’s claim were allowed to
proceed. In addition, dismissal was also warranted on
the independent basis that Petitioner’s Complaint—which
overtly seeks to hold President Trump liable for acts taken
within the “outer perimeter of his official responsibility”
as President—is absolutely barred by the doctrine of
Presidential immunity. Nixon v. Fitzgerald, 457 U.S. 731,
756 (1982).
Accordingly, for the reasons set forth below, the
District Court and the Second Circuit correctly dismissed
Petitioner’s claim.
2
ARGUMENT
I.
Petitioner Has Failed to Assert an Actionable
Bivens Claim.
There is no judicially recognizable remedy for the
alleged constitutional deprivations Petitioner claims to
have suffered, and the circumstances of this case do not
warrant an extension of the Bivens doctrine.
To date, this Court has codified an implied Bivens
cause of action in only three specific circumstances. First,
in Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics, this Court held that federal lawenforcement officers may face personal monetary liability
for participating in a search or seizure that violates
the Fourth Amendment. 403 U.S. 388 (1971). Next,
in Davis v. Passman, this Court extended Bivens to
permit a damages suit against a congressman for gender
discrimination in violation of the Due Process Clause of
the Fifth Amendment. 442 U.S. 228 (1979). Finally, in
Carlson v. Green, this Court permitted a Bivens claim to
proceed against individual federal prison officials for an
alleged violation of the Eighth Amendment’s Cruel and
Unusual Punishment Clause. 446 U.S. 14 (1980).
Aside from these narrow contexts, this Court has
“otherwise consistently declined to broaden Bivens to
permit new claims.” Doe v. Hagenbeck, 870 F.3d 36, 43
(2d Cir. 2017); Corr. Servs. Corp. v. Malesko, 534 U.S.
61, 68 (2001) (“[W]e have consistently refused to extend
Bivens liability to any new context or new category of
defendants.”). In the four decades since Carlson, there
has been a “notable change in th[is] Court’s approach to
3
recognizing implied causes of action” and this Court has
“made clear that expanding the Bivens remedy is now a
‘disfavored’ judicial activity.” Ziglar v. Abbasi, 582 U.S.
120, 121 (2017) (quoting Ashcroft v. Iqbal, 556 U.S. 662,
675 (2009)); see also Hernández v. Mesa, 140 S. Ct. 735,
741 (2020) (“Bivens, Davis, and Carlson were the products
of an era when the Court routinely inferred ‘causes of
action’ that were ‘not explicit’ in the text of the provision
that was allegedly violated.”) (quoting Ziglar, 582 U.S.
at 132.). During that span, this Court has “retreated”
from and “abandoned” its original, short-lived Bivens
approach, Malesko, 534 U.S. 61, 67, n.3 (quoting Alexander
v. Sandoval, 532 U.S. 275, 287 (2001)), as it has come
“to appreciate more fully the tension between [its prior]
practice [of implying a remedy] and the Constitution’s
separation of legislative and judicial power,” Hernández,
140 S. Ct. at 741-42.
In the current era, this Court has “consistently
rebuffed requests to add to the claims allowed under
Bivens,” and declined to extend the doctrine to a single
new factual scenario. Hernández, 140 S. Ct. at 743.
Specifically, since Carlson, this Court has reviewed twelve
separate Bivens claims and has refused to recognize any
of them as actionable. See Egbert v. Boule, 596 U.S. 482,
493 (2022) (denying to extend Bivens doctrine to the facts
of plaintiff ’s claim); see also Hernandez v. Mesa, 140 S. Ct.
735, 744 (2020); Ziglar v. Abbasi, 582 U.S. 120 (2017);
Minneci v. Pollard, 565 U.S. 118 (2012); Hui v. Castaneda,
559 U.S. 799 (2010); Wilkie, 551 U.S. 537 (2007); Malesko,
534 U.S. 61 (2001); FDIC v. Meyer, 510 U.S. 471 (1994);
Schweiker v. Chilicky, 487 U.S. 412 (1988); United States
v. Stanley, 483 U.S. 669 (1987); Bush v. Lucas, 462 U.S.
367 (1983); and Chappell v. Wallace, 462 U.S. 296 (1983).
4
The dwindling viability of the Bivens doctrine is consistent
with this Court’s contemporary view that “Congress is
best positioned to evaluate ‘whether, and the extent to
which, monetary and other liabilities should be imposed
upon individual officers and employees of the Federal
Government’ based on constitutional torts.” Hernández,
140 S. Ct. at 742 (quoting Abbasi, 137 S. Ct. at 1856.). This
Court has even gone so far as to suggest that had Bivens,
Davis, and Carlson been decided today, “it is doubtful
that [this Court] would have reached the same result.”
Hernández, 140 S. Ct. at 742-43 (citing Ziglar, 137 S. Ct.
at 1856).
As with the Court’s recent encounters with Bivens,
the instant matter does not justify an extension of the
disfavored doctrine. Traditionally, this Court has “framed
the [Bivens] inquiry as proceeding in two steps.” Egbert,
596 U.S. at 492. The first step in the inquiry is “whether
the request involves a claim that arises in a new context
or involves a new category of defendants.” Hernández,
140 S. Ct. at 743 (citation and internal quotation marks
omitted). If the claim arises in a new context, the Court
proceeds “to the second step,” asking “whether there are
any ‘special factors that counsel hesitation’ about granting
the extension.” Id. (brackets and citations omitted). But as
this Court recently clarified, “those steps often resolve to
a single question: whether there is any reason to think that
Congress might be better equipped to create a damages
remedy.” Egbert, 596 U.S. at 492; see id. at 496 (“A court
faces only one question: whether 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.’ “). The answer to that question “in
most every case,” as here, is that “no Bivens action may
lie.” Id. at 492.
5
Here, Petitioner’s claim fails on all fronts. Petitioner
openly admits that his Bivens claim arises from a new
context and involves a new category of defendants; there
are many “special factors that counsel hesitation” against
expanding Bivens, including the adequacy of Petitioner’s
alternative remedies and the extent to which Petitioner’s
claim would disrupt the constitutional separation-ofpowers; and there are a vast number of reasons why
Congress is better equipped to create the type of damages
remedy that Petitioner seeks. Therefore, like every other
Bivens claim this Court has reviewed in nearly half a
century, Petitioner’s Bivens claim must be dismissed.
A.
This Case Presents a New and Unique Bivens
Context.
“[T]he first question a court must ask [is] whether the
claim arises in a new Bivens context.” Ziglar, 582 U.S. at
147. Petitioner’s claim undoubtedly does.
Notably, Petitioner does not dispute that his claim
presents a new context which would require an expansion
of the Bivens doctrine. Nor can he. As Plaintiff readily
concedes, the facts alleged in Petitioner’s Complaint
differ significantly from those present in Bivens, Davis,
and Carlson. See Pet. App. at 20 (“If this case does not
constitute the ‘most unusual circumstances,’ then what
case would?”). The “rank of the officer involved” is another
distinguishing factor, as Petitioner has asserted a claim
against the highest-ranking officer in the nation—the
President of the United States. Ziglar, 582 U.S. at 122.
Finally, the “risk of disruptive intrusion by the Judiciary
into the functioning of other branches” is at its apex
here, where Petitioner is asking this Court to impose
6
liability on President Trump for acts allegedly performed
within the scope of his responsibilities as President—a
scenario that would singlehandedly abolish the concept
of Presidential immunity and “seriously cripple the
proper and effective administration of public affairs as
entrusted to the executive branch of the government.”
Trump v. United States, 144 S.Ct. 2312, 2333-34 (2024)
(citing Nixon, 457 U.S. at 745). Thus, both the District
Court and the Court of Appeals properly determined that
Petitioner’s Bivens claim arises in a new context. See Pet.
App. 7a (“[W]e cannot infer a Bivens cause of action for
Cohen’s claims because there is reason to hesitate before
extending Bivens to this new context.”); Pet. App. 27a
(“[T]he Court’s broader Bivens jurisprudence forecloses
his Fourth Amendment claim as well; there is no question
that it is factually distinct from the Fourth Amendment
claim implied in Bivens. . . . ”).
As such, the very “newness” of Petitioner’s proposed
claim and the uncertainty of “predict[ing] the ‘systemwide’
consequences of recognizing a cause of action” are, in and
of themselves, “special factor[s] that foreclose[ ] relief.”
Egbert, 596 U.S. at 493 (citing Hernández v. Mesa, 885
F.3d 811, 818 (5th Cir. 2018) (en banc) (“The newness of
this ‘new context’ should alone require dismissal.”) On
this basis alone, Petitioner’s claim is worthy of dismissal.
B. Several ‘Special Factors’ Counsel Against The
Expansion Of The Bivens Doctrine
This Court has made clear that a “Bivens remedy will
not be available if there are ‘special factors counselling
hesitation in the absence of affirmative action by
Congress.’” Ziglar, 582 U.S. at 121 (quoting Carlson, 446
7
U.S. 14 (1980)); see also Arar v. Ashcroft, 585 F.3d 559,
573 (2d Cir. 2009) (“When the Bivens cause of action was
created in 1971, the Supreme Court explained that such
a remedy could be afforded because that “case involve[d]
no special factors counseling hesitation in the absence
of affirmative action by Congress’”) (citing Bivens,
403 U.S. at 396). Indeed, the existence of even a single
special factor forecloses a Bivens remedy. See Egbert,
596 U.S. at 492 (“If there is even a single reason to pause
before applying Bivens in a new context, a court may not
recognize a Bivens remedy.” (quotation marks omitted));
id. at 496 (“A court faces only one question: whether 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.” (quotation marks omitted;
emphases in original)).
In addition to the new context of Petitioner’s claim,
there are several other “special factors” which should
prevent this Court from recognizing Petitioner’s proposed
Bivens claim. As the Court of Appeals astutely noted,
these factors include the adequacy of alternative remedial
schemes and the significant separation-of-powers concerns
which would arise from Petitioner’s claim. Pet. App. 8a-9a.
For the reasons set forth below, these special factors weigh
definitively against Petitioner and foreclose the possibility
of his Bivens claim proceeding against President Trump.
i.
Petitioner’s Bivens Claim Would Disrupt
the Constitutional Separation-of-Powers.
Petitioner concentrates the majority of his brief on
the perceived inadequacy of the alternative forms of relief
that were accessible to him and that he indeed pursued.
8
Notably absent from his Petition is any acknowledgment of
the glaring and significant separation-of-powers concerns
that would arise if his claim were allowed to proceed
against President Trump.
This Court has emphasized that the “central”
consideration with respect to the “special factors” inquiry
is whether an action would run afoul of the “separationof-powers principles.” Abbasi, 137 S. Ct. at 1857; see
also Hernandez, 140 S. Ct. at 749 (“[T]his case features
multiple factors that counsel hesitation about extending
Bivens, but they can all be condensed to one concern—
respect for the separation of powers.”); Ziglar 582 U.S.
at 136 (“[T[he decision to recognize a damages remedy
requires an assessment of its impact on governmental
operations systemwide.”); Egbert, 596 U.S.at 489 n.3
(recognizing that a Bivens claim “is an extraordinary act
that places great stress on the separation of powers.”).
Permitting a Bivens claim to proceed against
the head of the Executive Branch, for acts allegedly
performed within his official capacity as President, would
undoubtedly raise grave separation-of-powers concerns.
See, e.g., Nixon, 457 U.S. at 754, n. 34 (“The executive
power is vested in a President; and as far as his powers
are derived from the constitution, he is beyond the reach of
any other department[.]”) (citing Kendall v. United States,
12 Pet. 524 (1838)); Trump v. Mazars USA, LLP, 140 S. Ct.
2019, 2034 (2020) (“The President is the only person who
alone composes a branch of government.”). This Court has
already affirmed that a President is “entitled to absolute
immunity from damages liability predicated on his official
acts.” Nixon, 457 U.S. at 749. In justifying the creation of
the Presidential immunity doctrine, this Court noted that
9
it was a “functionally mandated incident of the President’s
unique office” which is “rooted in the constitutional
tradition of the separation of powers.” Id. at 749. This
Court went on to emphasize the indispensable nature
of this protection, noting that, without it, a President’s
ability to effectively serve his country would be severely
impaired. See id. at 752 (absence of Presidential immunity
would risk “distract[ing] a President from his public
duties, to the detriment of not only the President and his
office but also the Nation that the Presidency was designed
to serve.”); Trump, 144 S. Ct. at 2333-34 (“[I]t would
seriously cripple the proper and effective administration
of public affairs as entrusted to the executive branch of
the government if [i]n exercising the functions of his office,
the President was under an apprehension that the motives
that control his official conduct may, at any time, become
the subject of inquiry.”) (citation and internal quotations
omitted). Most recently, in Trump v. United States, this
Court recognized that Presidential immunity plays a key
role in maintaining the balance between the three co-equal
branches of government, proclaiming that such immunity
is “required to safeguard the independence and effective
functioning of the Executive Branch, and to enable the
President to carry out his constitutional duties without
undue caution.” 144 S. Ct. 2312, 2331 (2024).
In his Complaint, Petitioner explicitly seeks to hold
President Trump liable for acts allegedly performed in
his official capacity as President. See Cohen v. United
States of America, et al., No. 1:21-cv-10774 (S.D.N.Y. Dec.
17, 2021), ECF No. 3 at ¶ 37 (the “Complaint”). (“At all
times relevant herein, defendant Donald J. Trump was
President of the United States[.]”); Id. at ¶ 47 (“[A]t all
relevant times herein, [President Trump] acted within
10
the course and scope of [his] employment[.]”) (emphasis
added). For all the reasons stated in Nixon and Trump,
such a claim cannot be allowed to proceed. Among other
things, it would upend the constitutional separationof-powers, curtail the President’s ability to effectively
perform his duties, and destroy the very concept of
Presidential immunity. It is therefore imperative that this
Court decline to expand the Bivens doctrine to encompass
Petitioner’s claim. See, e.g., Egbert, 596 U.S. at 496, 498
n.3 (Bivens so imperils the “separation of powers,” and
so “impair[s] governmental interests,” that courts have a
responsibility to sua sponte “evaluate any grounds that
counsel against Bivens relief.”); Nixon, 457 U.S. at 743,
(recognizing the “special solicitude due to claims alleging
a threatened breach of essential Presidential prerogatives
under the separation-of-powers.”).
At bottom, the Court of Appeals correctly found that
there are “significant separation-of-powers concerns”
which prohibit Petitioner from asserting his proposed
Bivens claim against President Trump. Pet. App. 8a.
Petitioner has failed to address this point at all, much less
provide any compelling argument in favor of upending
decades of constitutional jurisprudence and disrupting
the delicate balance of power between the Judiciary and
Executive Branch. Therefore, his Petition must be denied.
ii.
There Are Adequate Alternative Remedies
Of Which Petitioner Took Full Advantage.
The District Court and the Court of Appeals both
correctly recognized that an extension of the Bivens
doctrine was unwarranted due to the existence of
adequate alternative remedies of which Plaintiff could
have, and did, take advantage.
11
This Court held in Egbert that “a court may not fashion
a Bivens remedy if Congress already has provided, or
has authorized the Executive to provide, ‘an alternative
remedial structure.’” 142 S. Ct. at 1804 (quoting Ziglar,
582 U.S. at 137). This holds true even if the remedial
structure does not provide complete relief, id. (citing Bush
v. Lucas, 462 U.S. 367, 388 (1983)), or even provides no
relief at all to the particular plaintiff in a given action, see
Schweiker, 487 U.S. at 421-422 (“The absence of statutory
relief for a constitutional violation, for example, does
not by any means necessarily imply that courts should
award money damages against the officers responsible
for the violation.). As this Court has explained, “[s]o long
as Congress or the Executive has created a remedial
process that it finds sufficient to secure an adequate
level of deterrence, the courts cannot second-guess that
calibration by superimposing a Bivens remedy.” Egbert,
596 U.S. at 498.
Petitioner acknowledges that he applied for a writ
of habeas corpus and was ultimately successful in this
endeavor. See Pet. App. 9. He argues, however, that the
writ of habeas corpus does not foreclose his Bivens claim
because the writ, on its own, lacks a deterrent element.
Petitioner does not identify any relevant authority in
support of his position; instead, he points to questions
that were raised by certain members of the panel during
oral argument before the Court of Appeals. Pet. App.
15-16. Of course, these questions carry no authoritative
weight and did not dissuade the Court of Appeals from
concluding that Petitioner’s writ of habeas corpus was
an adequate alternative remedy which prevents him
from asserting a Bivens claim. See Pet. App. 9a (“Under
the circumstances presented here, a successful petition
12
for habeas relief is sufficient to foreclose Cohen’s Bivens
claims.”) (quoting Ziglar, 582 U.S. at 144-145.). Indeed,
the Court of Appeals noted that this precise issue was
addressed in Ziglar, where this Court recognized that a
habeas petition effectively defeats a petitioner’s ability
to bring a Bivens claim. See Ziglar, 582 U.S. at 144-145
(The “habeas remedy” may “provide [ ] a faster and more
direct route to relief than a suit for money damages.”).
Thus, the existence of this “alternative, existing process
. . . constitutes a convincing reason for the Judicial Branch
to refrain from providing a new and freestanding remedy
in damages.” Minneci, 565 U.S. at 125–26.
In this matter, not only was the writ available to
Petitioner, but he utilized it to his success. As result of
his habeas filing, Judge Hellerstein ordered Petitioner’s
transfer to home confinement for the remainder of his
sentence, see Cohen v. Barr, et al., No. 20-cv-5614, ECF
Nos. 30, 36. While Petitioner may be dissatisfied with the
purported adequacy of said relief, an alternative remedy
need not “provide complete relief ” for the alleged violation
or be as “effective as an individual damages remedy”
to foreclose a Bivens remedy. Egbert, 596 U.S. at 498
(quotation marks omitted); see also Malesko, 534 U.S. at 69
(“So long as the plaintiff ha[s] an avenue for some redress,
bedrock principles of separation of powers foreclose
judicial imposition of a new substantive liability.”).
Petitioner’s arguments are therefore unavailing.
Petitioner also had other potential avenues for redress
that he could have pursued but chose not to, including the
Bureau of Prison’s Administrative Remedy Program and
injunctive relief. The Administrative Remedy Program
allows inmates to file grievances “relating to any aspect
13
of his/her own confinement.” 28 C.F.R. § 542.10, and
this Court has affirmed that the “administrative review
mechanisms crafted by Congress provided meaningful
redress and thereby foreclosed the need to fashion a
new, judicially crafted cause of action.” See Malesko, 534
U.S. at 68. In Malesko, this Court explained that the
Administrative Remedy Program “provides yet another
means through which allegedly unconstitutional actions
and policies can be brought to the attention of the BOP
and prevented from recurring.” Id. at 64. Moreover,
as the District Court noted in its holding, injunctive
relief was another avenue of relief that Petitioner could
have pursued. See 32a; see also, Ziglar, 582 U.S. at 144
(denying Bivens claim where injunctive relief challenging
“large-scale policy decisions concerning . . . conditions of
confinement,” as well as possible habeas petition, were
available to plaintiff ). Petitioner asserts that injunctive
relief “provide[s] no deterrence for similar abuses by
federal officials.” See Pet. App. 13. This unsupported
contention, however, flies in the face of this Court’s holding
in Malesko, wherein it was stated that “injunctive relief has
long been recognized as the proper means for preventing
entities from acting unconstitutionally.” Malesko, 524 U.S.
at 74. Thus, given the availability of the Administrative
Remedy Program and injunctive relief, Petitioner had
several additional forms of adequate alternative relief
that he could have pursued.
Finally, Petitioner’s deterrence argument is entirety
devoid of merit when viewed in the context of the instant
matter. Petitioner argues that the “high rank of the
executive officials named in Petitioner’s suit and the
implications of the lack of a deterrent remedy against
them and similarly situated future officials underscores
14
the special risks presented by this case and the need
for an effective, practical, and adequate deterrent.” Pet.
App. 24. But Petitioner has it backwards. In Ziglar, this
Court grappled with the question of whether “absent a
Bivens remedy there will be insufficient deterrence to
prevent officers from violating the Constitution.” Ziglar,
582 U.S. at 145, and determined that the risks presented
by subjecting high-ranking officers to Bivens liability
outweighed any threat of a perceived lack of deterrence.
This Court reasoned: “If Bivens liability were to be
imposed, high officers who face personal liability for
damages might refrain from taking urgent and lawful
action in a time of crisis. And, as already noted, the costs
and difficulties of later litigation might intrude upon and
interfere with the proper exercise of their office.” Id.
This concern applies with extra force when the
potential defendant is the President of the United States.
Indeed, this Court has repeatedly emphasized the gravity
and uniqueness of the President’s position and the need
for the President to operate without undue deterrence
and free from the fear of civil reprisal:
Because of the singular importance of the
President’s duties, diversion of his energies
by concern with private lawsuits would raise
unique risks to the effective functioning of
government . . . [A] President must concern
himself with matters likely to “arouse the most
intense feelings.” Pierson v. Ray, 386 U.S., at
554, 87 S. Ct., at 1218. Yet, as our decisions
have recognized, it is in precisely such cases
that there exists the greatest public interest
in providing an official “the maximum ability
to deal fearlessly and impartially with” the
15
duties of his office. Ferri v. Ackerman, 444 U.S.
193, 203, 100 S. Ct. 402, 408, 62 L.Ed.2d 355
(1979). This concern is compelling where the
officeholder must make the most sensitive and
far-reaching decisions entrusted to any official
under our constitutional system. Nor can the
sheer prominence of the President’s office be
ignored. In view of the visibility of his office
and the effect of his actions on countless people,
the President would be an easily identifiable
target for suits for civil damages. Cognizance
of this personal vulnerability frequently could
distract a President from his public duties, to
the detriment of not only the President and his
office but also the Nation that the Presidency
was designed to serve.
Nixon 457 U.S. at 752-753; see also Trump, 144 S.Ct. at
2331 (noting that Presidential immunity is necessary “to
enable the President to carry out his constitutional duties
without undue caution.”).
This Court’s reasoning in Nixon and Trump is
directly on point and wholly invalidates Petitioner’s
deterrence argument. Taken to its logical conclusion,
Petitioner’s proposal that this Court subject Presidents
to Bivens liability as an “effective, practical and adequate
deterrent” would collapse the protections afforded by
Presidential immunity and render a President “unduly
cautious in the discharge of his official duties.” Nixon,
457 U.S. at 752, n. 32. This outcome is precisely what
this Court has repeatedly cautioned against and actively
sought to avoid. Therefore, Petitioner’s core argument on
deterrence is fundamentally misguided.
16
II. Presidential Immunity Presents an Insurmountable
Obstacle to Petitioner’s Claim.
Even assuming arguendo that this Court were to find
that a Bivens action could theoretically be maintained by
Petitioner, any such claim would inherently fail against
President Trump since it would be independently barred
by the doctrine of Presidential immunity. The same goes
for any hypothetical remedy (which Petitioner asks this
Court to create) that would afford relief “when a federal
judge finds the Government violated an individual right
to speech by confining him in prison,” which Petitioner
asks this Court to create. Pet. App. 24.
It is black-letter law that a President is “entitled to
absolute immunity from damages liability predicated on
his official acts.” Nixon, 457 U.S. at 749; see also Trump,
144 S.Ct. at 2332 (“Presidential immunity is required for
official acts to ensure that the President’s decisionmaking
is not distorted by the threat of future litigation stemming
from those actions.”). This precedent was established in
the seminal case of Nixon v. Fitzgerald, wherein this
Court held that this wide-spanning, unqualified form of
absolute immunity is “a functionally mandated incident
of the President’s unique office,” id. at 749, which extends
to acts within the “outer perimeter of [the President’s]
official responsibility,” id. at 756. The ‘outer perimeter’
includes all presidential conduct that is “not manifestly or
palpably beyond [the President’s authority].” Trump, 144
S.Ct. at 2333 (citation omitted). This test is an objective
one—it is focused on the nature of the act in question, not
the alleged motive behind it. Nixon, 457 U.S. at 756 (“[A]n
inquiry into the President’s motives could not be avoided
under the kind of ‘functional’ theory asserted both by
respondent and the dissent. Inquiries of this kind could be
17
highly intrusive.”); Trump, 144 S.Ct. at 2333 (“In dividing
official from unofficial conduct, courts may not inquire
into the President’s motives. Such an inquiry would
risk exposing even the most obvious instances of official
conduct to judicial examination on the mere allegation of
improper purpose, thereby intruding on the Article II
interests that immunity seeks to protect.”).
Here, no inquiry is necessary since Petitioner has
affirmatively pled that he is seeking to hold President
Trump liable for his “official acts.” Nixon, 457 U.S. at
749. In the Complaint, Petitioner squarely alleges that
“at all relevant times herein, [President Trump] acted
within the course and scope of [his] employment” as
President.1 Compl. at ¶47 (emphasis added). As a result
of this allegation, Petitioner’s claim incontrovertibly
falls within the purview of the Presidential immunity
doctrine. There is no daylight between Petitioner’s claim
that President Trump was “acting within the course and
scope of his employment” as President and the inevitable
conclusion that he was acting within the “outer perimeter
of his official responsibility.” Nixon, 457 U.S. at 756.
Accordingly, by Petitioner’s own admission, Presidential
immunity is an absolute bar to his claim.
The upshot is that, if permitted to proceed forward,
Petitioner’s claim would effectively destroy the doctrine
1. Petitioner also identified President Trump in the caption
of the Complaint as “DONALD J. TRUMP, former President
of the United States.” Compl. at 1 (emphasis added), and, in the
“Parties” section, stated that “[a]t all relevant times herein,
defendant Donald J. Trump was President of the United States
. . . was head of the Executive Branch of the Federal Government
. . . [and] was responsible for the oversight and enforcement of the
laws of the United States.” Id. at ¶ 37.
18
of Presidential immunity. Not only would this upend
decades of Supreme Court jurisprudence and eradicate
an important historical doctrine, but it would also have a
devastating practical impact on “not only the President
and his office but also the Nation that the Presidency
was designed to serve.” Nixon, 457 U.S. at 753; see also
Trump, 144 S.Ct. at 2341 (“[T]he interests that underlie
Presidential immunity seek to protect not the President
himself, but the institution of the Presidency.”). This Court
has proclaimed that Presidential immunity serves “the
greatest public interest,” Nixon, 457 U.S. at 752; that it
“safeguard[s] the independence and effective functioning of
the Executive Branch,” Trump, 144 S.Ct. at 2331; and that
it “enable[s] the President to carry out his constitutional
duties without undue caution,” id. Absent this critical
protection, the Nation would face “unique risks,” Nixon,
457 U.S. at 751, which could “seriously cripple the proper
and effective administration of public affairs as entrusted
to the executive branch of the government,” id. at 745
(citation omitted). This outcome must be avoided absent
the most compelling and urgent justification, of which
Petitioner has none.
Therefore, to maintain the integrity of Presidential
immunity and the important policy considerations behind
it, Plaintiff ’s Bivens claim must be dismissed. Plaintiff ’s
request that this Court craft a new remedy tailored to the
circumstances of his case must also be denied for this same
reason, and because he has not even attempted to explain
how such a remedy is justified by law. See also Devillier v.
Texas, 601 U.S. 285, 286 (2024) (“Constitutional rights do
not typically come with a built-in cause of action to allow
for private enforcement in courts.”).
19
CONCLUSION
For the foregoing reasons, the petition for a writ of
certiorari should be denied.
Respectfully submitted,
A lina Habba
Counsel of Record
Habba Madaio &
A ssociates LLP
112 West 34th Street,
17th & 18th Floors
New York, NY 10120
(908) 869-1188
ahabba@habbalaw.com
Attorney for Respondents
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.