Reply Brief — Howard Goldey, Associate Warden, et al., Petitioners v. Andrew Fields, III, et al.
Supreme Court briefMay 27, 2025
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No. 24-809
In the
Supreme Court of the United States
HOWARD GOLDEY, ASSOCIATE WARDEN, et al.,
Petitioners,
v.
ANDREW FIELDS, III, et al.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Fourth Circuit
PETITIONERS’ REPLY BRIEF
William M. Jay
Goodwin Procter LLP
1900 N Street NW
Washington, DC 20036
James J. O’Keeffe IV
Counsel of Record
MichieHamlett, PLLC
110 Franklin Road SE
Roanoke, VA 24011
(540) 491-0634
jokeeffe@michiehamlett.com
Counsel for Petitioners
376778
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS .............................................i
TABLE OF CITED AUTHORITIES ......................... ii
I. The Fourth Circuit is “a far-afield outlier.” ........... 2
II. The decision below is wrong.................................. 6
III. This case is important ......................................... 9
CONCLUSION ......................................................... 12
ii
TABLE OF CITED AUTHORITIES
Page(s)
Cases:
Acuna v. Jastal,
No. 5:24-CT-03097, 2025 WL 1296215
(E.D.N.C. May 2, 2025) .................................. 2, 12
Ajaj v. Fozzard,
No. 23-2219, 2024 WL 4002912
(7th Cir. Aug. 30, 2024) ....................................... 3
Alsop v. Fed’l Bureau of Prisons,
No. 22-1933, 2022 WL 16734497
(3d Cir. Nov. 7, 2022) ........................................... 2
Anderson v. Fuson,
No. 23-5342, 2024 WL 1697766
(6th Cir. Feb. 1, 2024) .......................................... 2
Bivens v. Six Unknown Named Agents
of Federal Bureau of Narcotics,
403 U.S. 388 (1971) ......................... 1, 2, 4-7, 9-11
Calderon-Velasquez v. Mears,
No. 22-CV-692 (E.D. Va. Apr. 11, 2025) ........ 2, 11
Carlson v. Green,
446 U.S. 14 (1980) ............................................ 4, 7
Chambers v. Herrera,
78 F.4th 1100 (9th Cir. 2023) .......................... 2, 3
Dixon v. Royal Live Oaks Acad. of
the Arts & Scis. Charter Sch.,
No. 9:22-CV-04198, 2024 WL 4284667
(D.S.C. Sept. 25, 2024) ......................................... 6
iii
Edwards v. Gizzi,
107 F.4th 81 (2d Cir. 2024) ...................... 2, 3, 4, 5
Egbert v. Boule,
596 U.S. 482 (2022) ........................ 1, 2, 4, 5, 9, 10
Farrington v. Diah,
No. 22-13281, 2023 WL 7220003
(11th Cir. Nov. 2, 2023) ....................................... 3
Fields v. Federal Bureau of Prisons, et. al.,
109 F.4th 264 (4th Cir. 2024) ........................ 6, 10
Greene v. United States,
No. 21-5398, 2022 WL 13638916
(6th Cir. Sept. 13, 2022)....................................... 3
Hernandez v. Mesa,
589 U.S. 93 (2020) ............................................ 7, 9
Johnson v. Terry,
119 F.4th 840 (11th Cir. 2024) .............. 1, 3, 4, 10
Kornegay v. Linter,
No. 5:24-CV-137, 2024 WL 5298779
(N.D.W. Va. Nov. 20, 2024), report and
recommendation adopted sub nom.
Kornegay v. Lintner, No. 5:24-CV-137, 2024
WL 5116847 (N.D.W. Va. Dec. 16, 2024) ........... 6
Landis v. Moyer,
No. 22-2421, 2024 WL 937070
(3d Cir. Mar. 5, 2024) ........................................... 2
Mays v. Smith,
70 F.4th 198 (2023) .............................................. 9
Patton v. Blackburn,
No. 21-5995, 2023 WL 7183139
(6th Cir. May 2, 2023) ...................................... 2-3
iv
Silva v. United States,
45 F.4th 1134 (10th Cir. 2022) ............................ 2
Turner v. Safley,
482 U.S. 78 (1987) ................................................ 8
Watkins v. Carter,
No. 22-40477, 2023 WL 4312771
(5th Cir. July 3, 2023) ...................................... 2, 3
Williams v. Myers,
No. CV JKB-23-3017, 2025 WL 906270
(D. Md. Mar. 24, 2025) ......................................... 6
Constitutional Provisions:
U.S. Const. amend. IV .............................................. 11
U.S. Const. amend. VIII ................. 1, 2, 5, 6, 8, 10, 11
Statute and Regulation:
28 C.F.R. § 542.14(d)(1).............................................. 7
Federal Prison Oversight Act, Pub. L. No. 118-71,
138 Stat. 1492 (July 25, 2024) ............................. 8
1
The Fourth Circuit opened a new frontier by
extending Bivens to Eighth Amendment excessive
force claims. Its opinion sparked a forceful and wellreasoned dissent. Pet.App. 23a-37a. It immediately
drew withering criticism from a sister circuit. Johnson
v. Terry, 119 F.4th 840, 850-51 (11th Cir. 2024). And
it prompted unsolicited amicus briefs from the United
States at both the rehearing and certiorari stages.
That’s because the decision below defies the Court’s
warnings about expanding Bivens, conflicts with the
rulings of the eight other circuits to consider the same
issue since Egbert v. Boule, 596 U.S. 482 (2022), and
will interfere with correctional officers’ daily decisions
on the job.
Even so, Fields insists that there is nothing to see
here. He dismisses the decision below as “narrow”
(seven times), “unusual” (five times), and “rare”
(eleven times), characterizing Petitioners as “rogue”
agents (five times) engaged in “egregious” misconduct
(eleven times). But Fields never disputes the
substance of what the Fourth Circuit has held: Any
plaintiff can bring a Bivens claim, despite Congress’s
failure to create one, if he alleges that a prison official
used excessive force on him and that his failure to
seek an administrative remedy is a defendant’s fault.
Such allegations are neither narrow nor rare, and in
no other circuit would they suffice to create a cause of
action. See, e.g., Johnson, 119 F.4th at 861 & n.7
(rejecting the argument that a plaintiff who says he
was “not allowed to access the grievance procedure”
has overcome the “special factors” counseling
hesitation before creating a new Bivens right of
action).
2
Confirming the significance of the Fourth Circuit’s
decision, at least one district court has already relied
on it to further extend Bivens. D. Ct. Doc. 61,
Calderon-Velasquez v. Mears, No. 22-CV-692 (E.D.
Va. Apr. 11, 2025). Another relied on it to uphold an
Eighth Amendment excessive force claim against
prescreening review. Acuna v. Jastal, No. 5:24-CT03097, 2025 WL 1296215, at *3 (E.D.N.C. May 2,
2025). And every Bivens case involves allegations of
misconduct, often by purportedly “rogue” officials. The
question isn’t whether the court endorses the conduct
alleged in the complaint. The question is whether in
response to those allegations, the court should grab
the wheel from Congress and exercise the legislative
power to invent a new cause of action.
I.
The Fourth Circuit is “a far-afield outlier.”
Since the Egbert trilogy, the eight circuits faced
with the question whether to extend Bivens to this
new context have declined to do so. The Second, Ninth,
and Tenth Circuits issued published opinions,1 while
the Third, Fifth, Sixth, Seventh, and Eleventh
Circuits found the question straightforward enough
that an unpublished opinion would suffice.2 Only the
1 See Edwards v. Gizzi, 107 F.4th 81, 82 (2d Cir. 2024) (per
curiam); Chambers v. Herrera, 78 F.4th 1100, 1107-08 (9th Cir.
2023); Silva v. United States, 45 F.4th 1134, 1141 (10th Cir.
2022)
2 See Landis v. Moyer, No. 22-2421, 2024 WL 937070, at *2*3 (3d Cir. Mar. 5, 2024); Alsop v. Fed’l Bureau of Prisons, No.
22-1933, 2022 WL 16734497, at *3 (3d Cir. Nov. 7, 2022); Watkins
v. Carter, No. 22-40477, 2023 WL 4312771, at *1 (5th Cir. July 3,
2023); Anderson v. Fuson, No. 23-5342, 2024 WL 1697766, at *2*4 (6th Cir. Feb. 1, 2024); Patton v. Blackburn, No. 21-5995, 2023
3
Fourth Circuit assumed the legislative authority to
create an admittedly new cause of action. Given this
divergence, the Eleventh Circuit was right to describe
the decision below as “a far-afield outlier.” Johnson,
119 F.4th at 85.
Yet Fields doesn’t see any circuit split at all. To
start, Fields brushes past the slew of unpublished
opinions contrary to his position as if the question
remained open in those circuits. He misses the point
that in those circuits, the question is so firmly closed,
in light of precedent from this Court and those
circuits, that it now requires only an unpublished
opinion.
As to the published opinions, he tries to paint them
as factually distinguishable. But the circuit conflict
here isn’t based on mirror-image fact patterns. This
case presents a split because the Fourth Circuit
dismissed factors that proved outcome-dispositive in
other circuits, such as Congress’s decision not to
create a private remedy for damages in the PLRA and
the availability of other remedies like the FTCA or the
Administrative Remedy Program.3
WL 7183139, at *2-*3 (6th Cir. May 2, 2023); Greene v. United
States, No. 21-5398, 2022 WL 13638916, at *3 (6th Cir. Sept. 13,
2022); Ajaj v. Fozzard, No. 23-2219, 2024 WL 4002912, at *2 (7th
Cir. Aug. 30, 2024); Farrington v. Diah, No. 22-13281, 2023 WL
7220003, at *1-*2 (11th Cir. Nov. 2, 2023). In fairness to Fields,
the Petition did not cite Watkins, see Pet. 27-28, but the
Government flagged the opinion in its amicus brief, U.S. Cert.
Amicus Br. 15.
3 See Edwards, 107 F.4th at 84-86 (Park, J., concurring);
Chambers, 78 F.4th at 1107-08.
4
Fields counters that he alleged that Petitioners
denied him access to the Administrative Remedy
Program, so it wasn’t really available here. That
argument fails on the merits for the reasons explained
below. But it also fails as an effort to ward off a circuit
split, because the Eleventh Circuit rejected the same
argument in Johnson. 119 F.4th at 859-61 & n.7. The
court explained that “whether the plaintiff himself
was denied access to an administrative remedy is not
the question. The question is ‘whether the
Government has put in place safeguards to prevent
constitutional violations from recurring.’” Id. at 860
(quoting Egbert, 596 U.S. at 498). So not only did the
Fourth Circuit ignore factors that would have ended
the analysis in other circuits, it adopted a rationale
that another court promptly rejected. That’s a classic
split.
Beyond that, if the dispositive factor in an opinion
was the availability of an alternative remedy in the
FTCA4 or Congress’s failure to create a private
Fields complains that under Carlson, the FTCA cannot
qualify as an alternative remedy. BIO 22-23. But as Judge Park
explained, when Carlson was decided, the Court looked to
whether “‘Congress has provided an alternative remedy which it
explicitly declared to be a substitute for recovery directly under
the Constitution and viewed as equally effective’ in assessing
whether an alternative remedial scheme forecloses a Bivens
claim.” Edwards, 107 F.4th at 85 n.3 (Park, J., concurring)
(quoting Carlson v. Green, 446 U.S. 14, 18-19 (1980) (emphasis
altered)). Modern case law reverses the presumptions, so today
the Court will defer to congressional inaction so long as “the
design of a Government program suggests that Congress has
provided what it considers adequate remedial mechanisms.”
Ibid. (quoting Egbert, 596 U.S. at 501). Thus, this Court’s modern
approach gives “little weight” to Carlson’s conclusion “because it
4
5
damages remedy in the PLRA, then why would it
matter if the plaintiff alleges that he was denied
access to the Program? If the Program’s availability
didn’t drive the court’s analysis, then its purported
unavailability should not change the result.
Fields also accuses Petitioners of mischaracterizing
the decision below by saying that it approved a Bivens
action for all excessive force claims. BIO 1, 7-9. This is
a straw man. Petitioners explicitly recognized that the
Fourth Circuit created a Bivens remedy “where an
inmate brings a claim against individual, front-line
officers who personally subjected the plaintiff to
excessive force in clear violation of prison policy, and
where rogue officers subsequently thwarted the
inmate’s access to alternative remedies … .” Pet. 9
(quoting Pet.App. 12a). The question presented is
whether such a claim must fail because the courts
have no authority to create a cause of action for
excessive force under the Eighth Amendment without
action by Congress. Obviously, the Fourth Circuit
ruled on the claims before it based on the record, as
opposed to issuing a sweeping prospective rule. That’s
the difference between a judicial opinion and a
statute. But just as obviously, the Fourth Circuit
extended Bivens to a new context, recognizing an
implied cause of action for Eighth Amendment
excessive force claims. See Pet.App. 1a-22a. That is
not a “mischaracterization.” Other courts have
predates [the Court’s] current approach to implied causes of
action and diverges from the prevailing framework.” Ibid.
(quoting Egbert, 596 U.S. at 500-01) (alterations in original).
6
described the opinion in the same terms, including
multiple courts in the Fourth Circuit.5
II.
The decision below is wrong.
Fields strains to recast the opinion below as a
faithful application of governing precedent. BIO 9-21.
By his lights, there is not a single reason—not even
one—to suspect that the Legislature might be better
suited than the Judiciary to decide if Bivens should be
extended to Eighth Amendment excessive force
claims.
In fact, reasons abound.
1. Start with alternative remedies: The
Legislative and Executive Branches have already
established the Administrative Remedy Program.
5 See, e.g., Williams v. Myers, No. CV JKB-23-3017, 2025 WL
906270, at *3 (D. Md. Mar. 24, 2025) (“Nevertheless, the Fourth
Circuit recently extended Bivens to a new context, allowing a
federal prisoner’s claims of excessive force in violation of the
Eighth Amendment to proceed against individual prison
officers.”); Kornegay v. Linter, No. 5:24-CV-137, 2024 WL
5298779, at *5 (N.D.W. Va. Nov. 20, 2024), report and
recommendation adopted sub nom. Kornegay v. Lintner, No. 5:24CV-137, 2024 WL 5116847 (N.D.W. Va. Dec. 16, 2024) (“[T]he
undersigned is mindful of the Fourth Circuit’s recent decision in
Fields v. Federal Bureau of Prisons, et. al.,109 F.4th 264 (4th Cir.
2024), where a divided panel of the [c]ourt extended Bivens to a
new context, permitting a federal prisoner’s Eighth Amendment
excessive force claim to proceed against BOP officials.”); Dixon v.
Royal Live Oaks Acad. of the Arts & Scis. Charter Sch., No. 9:22CV-04198, 2024 WL 4284667, at *11 n.1 (D.S.C. Sept. 25, 2024)
(“The Fourth Circuit recently extended Bivens to a federal
prisoner’s claims of excessive force in violation of the Eighth
Amendment against individual prison officers.”).
7
Fields contends that the Program is irrelevant,
because he alleges that Petitioners denied him access
to it. BIO 10-13.
This is less an argument than a category error.
Bivens calls for a separation-of-powers analysis. The
question is not whether we like how the Executive or
Legislature’s preferred remedy functions in a given
case. The question is whether the Legislature or
Executive has acted at all, to help us determine which
branch is best positioned to craft a remedy. Here, both
political branches acted. Fields says that Petitioners
managed to end-run that remedy, denying him relief.
But the political branches addressed that possibility,
too: The Program lets inmates who believe that their
safety would be endangered if their grievance became
known at their institution bypass the warden,
submitting a “sensitive” request directly to the
Regional Director. 28 C.F.R. § 542.14(d)(1). Simply
put, the Executive and Legislature established an
alternate remedy for claims like this. That Fields
finds it inadequate to his needs does not change the
separation-of-powers analysis.
2. Next, Fields argues that Congress’s decision
not to include a private damages remedy in the PLRA
should not counsel against judicially creating a
remedy here because when Congress passed the
PLRA, Bivens actions were common. BIO 13-14. But
as this Court has explained, Congress’s decision not to
overrule Carlson “certainly does not suggest” a desire
for “robust enforcement of Bivens remedies,” much
less give “license to create a new Bivens remedy.”
Hernandez, 589 U.S. at 111 n.9 (2020). And as the
dissent noted below, “[t]hat Congress looked intently
8
and specifically at prisoner litigation and offered no
private damages remedy should give us a reason to
think that Congress might not want us to usurp its
authority and create one ourselves.” Pet.App. 28a.
Beyond that, Congress recently passed the Federal
Prison Oversight Act, Pub. L. No. 118-71, 138 Stat.
1492 (July 25, 2024), revisiting the area of prisoner
litigation and again declining to create a private
damages remedy. Fields counters that the Act was not
signed into law until the day the Fourth Circuit
handed down its opinion, so it is irrelevant because he
could not have taken advantage of it. BIO 16-17. This
argument misses the mark. It doesn’t matter whether
Fields personally could proceed under the Act; of
course he couldn’t, because Congress decided not to
create a private damages remedy. That’s the point:
The Legislature once again looked at this area of the
law and decided not to authorize the claim that Fields
wants to bring. That decision should have informed
the analysis below. After all, the dissent brought it to
the majority’s attention. Pet.App. 26a n.3.
3. Fields argues that because the Fourth Circuit
targeted allegedly “rogue” officers who violated prison
policy, its decision will not have systemic effects. BIO
18-20. A little humility is in order here. “Running a
prison is an inordinately difficult undertaking that
requires expertise, planning, and … resources.”
Turner v. Safley, 482 U.S. 78, 84-85 (1987). Federal
courts and appellate lawyers do not necessarily have
the institutional competence to tackle those problems.
At a minimum, they cannot reliably “predict the
‘systemwide’ consequences” of making prison staff
personally liable under the Eighth Amendment. See
9
Egbert, 596 U.S. at 493. That uncertainty alone is a
special factor foreclosing judicially created relief. Ibid.
What’s more, courts do not find systemic
consequences only when a prisoner challenges prison
policy or action in accordance with that policy.
Hernandez, for example, involved a classic “rogue”
officer; Justice Ginsburg described him as such four
times. 589 U.S. at 118-27 (Ginsburg, J., dissenting).
And as Judge Richardson observed below, not even
the Fourth Circuit follows Fields’s proposed rule.
Pet.App. 34a. It’s unlikely, for example, that the
correctional officers who allegedly placed Joseph
Mays in administrative detention, fired him from a
prison job, and transferred him to a different prison
because of his race acted under policy. Even so, the
Fourth Circuit concluded that expanding Bivens
“would almost certainly ‘impose liability on prison
officials on a systemic level’ and amount to a
substantial burden on government officials.” Mays v.
Smith, 70 F.4th 198, 206 (2023).
4. As for Bivens’s continuing vitality, Fields does
not even try to square the genus of rights of action,
inferred directly from the Constitution by judges, with
modern doctrine.
III.
This case is important.
Finally, Fields complains that the decision below is
unimportant. BIO 26-27. Yet it prompted a thorough
dissent—which Fields ignores altogether—and two
unsolicited amicus briefs from the Government. It
also drew immediate criticism from the Eleventh
Circuit, which wrote:
10
Meanwhile, rarity doesn't foreclose false
sightings. In the recent Fields case, a divided
Fourth Circuit panel extended Bivens to a new
context, allowing a federal prisoner’s claims of
excessive force in violation of the Eighth
Amendment to proceed against individual
prison officers. A vigorous and cogent dissent
rejected the “wiggle room” the Fields majority
“purport[ed] to detect” in the Supreme Court’s
repeated warnings that courts should not
extend Bivens.
The decision in Fields, a far-afield outlier,
may lead to en banc reconsideration or to the
Supreme Court finally rendering Bivens cases
extinct. After all, the Supreme Court has stated
as clearly as the English language permits: “[I]f
we were called on to decide Bivens today, we
would decline to discover any implied causes of
action in the Constitution.” That “called on to
decide Bivens” call may be coming if the panel
decision in Fields manages to duck en banc
correction.
Johnson, 119 F.4th at 850-51 (citations omitted).
If this case were unimportant, then the Court
would not have heard from four Circuit Judges and
the Solicitor General. In truth, this is a watershed
case. The question of whether to recognize a Bivens
remedy for an Eighth Amendment excessive force
claim recurs frequently. Since Egbert was handed
down in 2022, nine circuits have weighed in on the
issue. As the Government points out, prisoner
lawsuits are unduly burdensome. U.S. Cert. Amicus
11
Br. 10. Opening the spigot will affect the way
correctional officers do their jobs on a daily basis.
Fields responds that so long as they avoid
“egregious” misconduct, correctional officers don’t
need to fear litigation. But all that’s required to file a
lawsuit is an allegation of excessive force. In a prison
system where officers have to place their hands on
prisoners on a daily basis, U.S. Cert. Amicus Br. 9,
disputes over the force used are common. And as the
dissent noted below, it will take very little for a
prisoner to allege that he has been denied access to an
administrative remedy simply by making vague
allegations or omitting necessary context—“[f]or
example, ‘my unit supervisors prevented me from
accessing the administrative remedy program’—
temporarily, because I was in solitary confinement for
harming another inmate or a corrections officer.’”
Pet.App. 36a n.11.
Fields argues that this case does not warrant
review because the decision below “has not been used
to adjudicate any other claim since it was issued.” BIO
26; see also id. at 1 (“[N]o court has applied the Fourth
Circuit’s decision to authorize a cause of action in any
circumstance beyond the rare facts presented here.”).
He is wrong. A district court has already relied on
the decision below to further extend Bivens to a
Fourth Amendment bodily privacy claim. D. Ct. Doc.
61, Calderon-Velasquez v. Mears, No. 22-CV-692, at 68 (E.D. Va. Apr. 11, 2025) (finding prisoner’s
allegations that his grievances were “ignored”
sufficient to find no alternate remedy). Another
district court applied the decision to hold that an
Eighth Amendment excessive force claim survived
12
prescreening review under the PLRA. Acuna v. Jastal,
No. 5:24-CT-03097, 2025 WL 1296215, at *3 (E.D.N.C.
May 2, 2025). That could not happen in any other
circuit. And before this case, it could not have
happened in the Fourth Circuit, either. See
Pet.App.38a-55a (District Court opinion dismissing
complaint on prescreening review).
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
WILLIAM M. JAY
GOODWIN PROCTER LLP
1900 N Street NW
Washington, DC 20036
JAMES J. O’KEEFFE IV
Counsel of Record
MICHIEHAMLETT, PLLC
110 Franklin Road SE
Roanoke, VA 24011
(540) 491-0634
jokeeffe@michiehamlett.com
Counsel for Petitioners
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