Petitioners Brief — Wilkie v. Robbins
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No. 06-219 span’. GE LER
In the Supreme Court of the Gnited States
CHARLES WILKIE, ET AL., PETITIONERS
U.
HARVEY FRANK ROBBINS
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
BRIEF FOR THE PETITIONERS
PAUL D. CLEMENT
Solicitor General
Conusel of Record
PETER D. KEISLER
Assistant Attorney General
GREGORY G. GARRE
Deputy Solicitor General
DAVID B. SALMONS
Assistant to the Solicitor
General
BARBARA L. HERWIG
EDWARD HIMMELFARB
Afforneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2216
QUESTIONS PRESENTED
This case involves a damages action brought against
officials of the Bureau of Land Management in their indivi-
dual capacities based on alleged actions taken within the
individuals’ official regulatory responsibilities in attempting
to obtain a reciprocal right-of-way across private property
intermingled with public lands. The following questions are
presented:
1. Whether government officials acting pursuant to their
regulatory authority can be guilty under the Racketeer
Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.
1961 et seq., of the predicate act of extortion under color of
official right for attempting to obtain property for the sole
benefit of the government and, if so, whether that statutory
prohibition was clearly established.
2. Whether respondent’s Bivens claim based on the
exercise of his alleged Fifth Amendment rights is precluded
by the availability of judicial review under the Administrative
Procedure Act, 5 U.S.C. 701 et seq., or other statutes for the
kind of administrative actions on which his claim is based.
3. Whether the Fifth Amendment protects against
retaliation for exercising a “right to exclude” the government
from one’s property outside the eminent domain process and,
if so, whether that Fifth Amendment right was clearly
established.
(1)
PARTIES TO THE PROCEEDINGS
Petitioners are Charles F. Wilkie, Darrell C. Barnes,
Teryl Shryack, Michael Miller, Gene J. Leone, and David L.
Wallace. Respondent is Harvey Frank Robbins, Jr.
(IT)
TABLE OF CONTENTS
Page
IG 2 cde ien dade esenessbeeseedesesaewes 1
Ee POE a PR Ee ee ee 1
Constitutional and statutory provisions involved ........... 2
a id lee ei i ital cidiein whale alae 2
IIIS LE ee Ee eee 12
Argument:
1. The court of appeals erred in rejecting
petitioners’ qualified immunity defense to
I I 6.6.0 6s dic teecndescccessees 15
A. Government officials do not become
racketeers or extortionists merely by taking
overzealous regulatory actions ............... 16
B. Extortion requires showing both that
government officials acted with “wrongful”
intent and that they “obtained” a private
benefit for themselves or others .............. 18
C. Petitioners did not act with a “wrongful” or
extortionate intent and did not “obtain” any
property for the private benefit of
PE GP GED oc ccc ccccccecscviceccece 21
D. The regulatory actions at issue cannot
support a claim of extortion in any event ...... 24
E. Ata minimum, petitioners did not violate
any clearly established RICO right ........... 26
Il. The court of appeals erred in rejecting petitioners’
qualified immunity defense to respondent’s Bivens
EE enh bn 4beGnnd nes c0eeenenh0eskebevn seacntes 27
A. The Fifth Amendment, Tucker Act, and
APA preclude a Bivens cause of action in
PE Kankaecneankuekeddeubcakeocuues 27
(IIL)
IV
Table of Contents—Continued: Page
1. A Bivens action is inconsistent with claims
under the Fifth Amendment’s Just
Compensation Clause ........ccccccseccces
2. The APA precludes respondent’s Bivens
NINE 65 ovo vesnnceeakdivesexs
3. None of the limitations of the APA warrant
the extension of a Bivens remedy in this
NE 060 046046 dovea cae cuceekcueeKnKsa
B. There is no Fifth Amendment right against
retaliation for the exercise of property rights ....
C. Respondent has not alleged the violation of any
right protected by the Fifth Amendment ........
1. The Fifth Amendment guarantees only the
right to just compensation .................
2. Respondent cannot claim that petitioners
imposed an unconstitutional condition on
either his property rights or his right to
EES PRP ES
D. Ata minimum, petitioners did not violate any
clearly established Fifth Amendment right ......
SIE 6A CA oka Sin cubn dx cu ck vedaccndsswertt ics
TABLE OF AUTHORITIES
Cases:
Alexander v. Sandoval, 532 U.S. 275 (2001) ...........
Anza v. Steel Supply Corp., 126 S. Ct. 1991 (2006) .....
Ashcroft v. ACLU, 542 U.S. 656 (2004) 2.0... eee.
Bates v. State Bar, 433 U.S. 350 (1977) 2.0... eee
BE&K Constr. Co. v. NLRB, 536 U.S. 516 (2002) ......
Bennett v. Spear, 520 U.S. 154 (1997) ... 00.0... ee eee.
37
44
Cases—Continued: Page
Bivens v. Six Unknown Named Agents of Fed.
Bureau of Narcotics, 403 U.S. 388 (1971) ......... 9, 28
Board of Regents of State Colls. v. Roth, 408 U.S. 564
GED weseseccveusneenseuensaussaeneneaeeeeee 41
Boy Scouts of Am. v. Dale, 530 U.S. 640 (2000) ........ 38
Bush v. Lucas, 462 U.S. 367 (1983) ............0eeeeee 31
City of Monterey v. Del Monte Dunes at Monterey,
eee 30
Correctional Servs. Corp. v. Malesko, 534 U.S. 61
SEE: sccuseeesucasdeusesess see 30, 31, 34, 36
DeLoach v. Bevers, 922 F.3d 618 (10th Cir. 1990),
cert. denied, 502 U.S. 814 (1991) .................. 38
Dolan v. City of Tigard, 512 U.S. 374 (1994) ..... 34, 41, 46
Evans v. United States, 504 U.S. 255 (1992) ........... 18
FE. Trotter, Inc. v. Watkins, 869 F.2d 1312 (9th Cir.
PEED vcsddaeeuneiscessk4uennsedusneeeee 27
First English Evangelical Lutheran Church v.
County of Los Angeles, 482 U.S. 304 (1987) ......... 30
Hartman v. Moore, 1268S. Ct. 1695 (2006) ............ 37
Hooe v. United States, 218 U.S. 332 (1910) ............ 29
Hoyl v. Babbitt, 129 F.3d 1377 (10th Cir. 1997) ......... 4
Jones v. TVA, 948 F.2d 258 (6th Cir. 1991) ............ 36
Kaiser Aetna v. United States, 444 U.S. 164
GIG. « ibaedSeeekeesesesenceanee eee 41, 43
Kleppe v. New Mewxico, 426 U.S. 529 (1976)... 2.6... 22
Kreines v. United States, 33 F.3d 1105 (9th Cir. 1994),
cert. denied, 513 U.S. 1148 (1995) ................. 36
Kremer v. Chemical Constr. Corp., 456 U.S. 461
GOED ve eveeccccrectenéanscénacuchionesene 26, 47
VI
Cases—Continued: Page
Leo Sheep Co. v. United States, 440 U.S. 668
EEE ee eee 2, 15, 46
Lingle v. Chevron U.S.A. Inc., 544 U.S. 528 (2005) ..... 42
Lucas v. South Carolina Coastal Council, 505 U.S.
Mest pede eieecneeesccenesueesdaesx 41
Miller v. United States Dep't of Agric., 143 F.3d 1413
ee es ccc suceecdstvace 32
Moore v. Glickman, 113 F.3d 988 (9th Cir. 1997) ....... 32
NAACP vy. Button, 371 U.S. 415 (1963) ............... 37
Neagle, In re, 135 U.S. 1 (1890) 2.0... ccc ec e eee 26
Nebraska Beef, Ltd. v. Greening, 398 F.3d 1080 (8th
Cir. 2005), cert. denied, 126 S. Ct. 1908 (2006) ....... 32
Nollan v. California Coastal Comm’n,
ee tekstit eckeesaecas 34, 46, 47
People v. Cuddihy, 271 N.Y.S. 450 (Gen. Sess. 1934),
aff'd, 277 N.Y.S. 960 (App. Div. 1935) .............. 19
People v. Ryan, 133 N.E. 572 (N.Y. 1921) ............. 20
People v. Weinseimer, 102 N.Y.S. 579 (App. Div.
1907), aff'd, 83 N.E. 1129 (N.Y. 1907)... 02.00.00... 20
Perry v. Sindermann, 408 U.S. 598 (1972) ............ 38
Pipkin v. United States Postal Serv., 951 F.2d 272
EE 36
Premachandra vy. Mitts, 753 F.2d 635 (8th Cir. 1985) ... 36
Preseault v. ICC, 494 U.S. 1 (1990) 2.00... 0.000008. 29, 43
Rakas v. Illinois, 439 U.S. 128 (1978)... 2... 4)
Rancho Palos Verdes v. Abrams, 544 U.S. 113 (2005) ... 32
Ruckelshaus v. Monsanto Co., 467 U.S. 986
ee ee et ccs ccccces 41, 42
Vil
Cases—Continued: Page
Saul v. United States, 928 F.2d 829 (9th Cir.
BD. ndddadecuddeusddcswassecesedasdeseieies 36, 48
Scheidler v. National Org. for Women, lne.,
ee GREE. ign 460 6n6e cece une 19, 20, 23, 24, 26
Schweiker v. Chilicky, 487 U.S. 412 (1988) ......... 30,31
Sinclair v. Hawke, 314 F.3d 934 (8th Cir.
Dn siichedctuced biekabentdeeasndiins 17, 18, 27, 31
Sky Ad, Inc. v. McClure, 951 F.2d 146 (9th Cir. 1991),
cert. denied, 506 U.S. 816 (1992) ...............00.. 32
Spagnola v. Mathis, 859 F.2d 223 (D.C. Cir. 1988) ..... 36
United States v. Clemente, 640 F.2d 1069 (2d Cir.),
cert. denied, 454 U.S. 820(1981) .................. 20
United States v. Deaver, 14 F. 595 (W.D.N.C. 1882) .... 29
United States v. Enmons, 410 U.S. 396 (1973) ...... 19, 20
United States v. Fausto, 484 U.S. 439 (1988) .......... 36
l/nited States v. Gotti, 459 F.3d 296 (2d Cir. 2006) ..... 19
United States v. Green, 350 U.S. 415 (1956) ........... 20
United States v. Nardello, 393 U.S. 286 (1969) ......... 26
United States v. North Am. Transp. & Trading Co.,
SEED sn cncctedvecsucskandncusecesnes 29
United States v. Riverside Bayview Homes, Inc.,
es ED on ce Leah auabesseeses 42
United States v. Robbins, No. 97-CR-0092 (D. Wyo.
SER EE. Sons escenddsendcodeusnssceconsunse: 25
United States v. Utah Constr. & Mining Co.,
Se ED cc ntcceceenéssadekaueesdune 26, 47
University of Tenn. v. Elliott, 478 U.S. 788 (1986) .. 26,47
Utah Power & Light Co. v. United States,
PPE Gobuwideeceucdestdiadccadueusie 22
VIII
Cases—Continued: Page
Village of Schaumburg v. Citizens for a Better Env't,
RENE Ee oe ee ea. ea RO ne 38
Virginia v. Hicks, 539 U.S. 113 (2003) ................ 38
Volk v. Hobson, 866 F.2d 1398 (Fed. Cir.), cert.
denied, 490 U.S. 1092 (1989) ................ceeee: 36
Williamson County Reg Planning Comm’n v.
Hamilton Bank, 473 U.S. 172 (1985) ... 29, 30, 39, 42, 43
Wilson v. Layne, 526 U.S. 603 (1999) ...........0008.. 26
Constitution, statutes and regulations:
U.S. Const.:
Art. IV, § 2, Cl. 2 (Property Clause) ............. 3, 22
DI! sdevdtiiudddaatttaaeneiens 14, 37, 38, 39, 40
NS a ee 5 eee Me eG me 10, 28
DE sdiubctidddeseiceuesdaducdsecudan passim
Just Compensation Clause ............... passim
IED cancuedkbubiusdussakscceue 41, 43
Act of Nov. 26, 1997, Pub. L. No. 105-119, § 617, 111
Stat. 2519 (18 U.S.C. 3006A note) ................. 25
Administrative Procedure Act, 5 U.S.C. 701 et seg. .... 4,9
PEN hiGauaecrudeheca cease tuskaadebaeewius 35
PGE navtdindadeveadsueetmanddidsdeaacwaon Mi
eee Pe ee N 35
Equal Access to Justice Act, 28 U.S.C. 2412(d) ........ 36
Federal Land Policy and Management Act of 1976, 43
UIE nc veececcuecuceued seeuueadanedes 3
SS ED Sauukaceuudsccennsadounucnes es 3
Ss SE bduuéds esos uadunseicuienddenes 3
IX
Statutes and regulations—Continued: Page
EE ER ES ee oe er rere 2,9
I ig ig i aa eae a aed 15
Racketeer Influenced and Corrupt Organizations Act,
SNEED. N ccusdecdscdescucededecsadsas 9
I i ed ela 15
EER RPE PE REET ry 15
I ia re ed eas 15
PP PD: ccceunnd cddducnaddnekuceaeuns 15
I i dd 15
Taylor Grazing Act, 43 U.S.C. 315 et seg. .............. 3
SEE chvecuciiuc nes cuueaseeeuR wenn 3
DRED cavcuuceiecalvuisuieseuesuaseseanas 3
EER acre ne aR MEE 29, 43
N.Y. Penal Law (Consol. 1909):
Dt s.teescinewige cate seeedt se denaeaechedenne 20
DT sabe aekal jcueiaEhudeeeneedmee seedeneulee 19
43 C.F.R.:
ection BITS OS Bie) GSE) .n cw ccccccccccccccccces 4, 45
Section 2800.0-2(b) (2004) 2.2... ccc ccc eee eee ene 4, 45
EEE dc uaduséucésccedscsoccese 4, 45
ED enn dacunnswaddinedesdenvenknwdsnens 4
ED cd dentiednendedsabsaws Oa 4
re oa 0s Se eeein waainee 4
add Cove ded eueekenauians 4
PEED coccduéscoschsidscessancedose 4,8
Miscellaneous: Page
4 Commissioners of the Code, Proposed Penal Code of
the State of New York (photo. reprint 1998) (1865) .. 20
11th Cir. Pattern Crim. Jury Instr. .................. 19
HD Ranch, IBLA No. 99-279 (May 20, 1999) .......... 34
Frank Robbins:
SP Rede BOO EUEEED cccccccccuscccccccces 4, 7,33
UU i ee ade ueus 24
Charles Ryden, 119 1.B.L.A. 277 (1991) .............05. 4
In the Supreme Court of the Anited States
No. 06-219
CHARLES WILKIRF, ET AL., PETITIONERS
v.
HARVEY FRANK ROBBINS
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
BRIEF FOR THE PETITIONERS
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. la-26a) is
reported at 433 F.3d 755. An earlier opinion of the court of
appeals (Pet. App. 76a-84a) is reported at 300 F.3d 1208. The
opinion of the district court (Pet. App. 27a-48a) is unreported.
An earlier opinion of the district court (Pet, App. 49a-75a) is
reported at 252 F. Supp. 2d 1286.
JURISDICTION
The judgment of the court of appeals was entered on Jan-
uary 10, 2006. A petition for rehearing was denied on March
14, 2006 (Pet. App. 85a-86a). On June 5, 2006, Justice Breyer
extended the time within which to file a petition for a writ of
certiorari to and including July 12, 2006. On June 28, 2006,
Justice Breyer further extended the time to August 11, 2006,
and the petition was filed on that date. The petition for a writ
of certiorari was granted on December 1, 2006. The jurisdic-
tion of this Court rests on 28 U.S.C. 1254(1).
(1)
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Fifth Amendment to the United States Constitution
provides, in relevant part:
* * *
nor shall private property be taken for public use,
without just compensation.
U.S. Const. Amend. V.
The Hobbs Act provides, in relevant part:
(a) Whoever in any way or degree obstructs, delays, or
affects commerce or the movement of any article or com-
modity in commerce, by robbery or extortion or attempts
or conspires so to do, or commits or threatens physica!
violence to any person or property in furtherance of a plan
or purpose to do anything in violation of this section shal!
be fined under this title or imprisoned not more than
twenty years, or both.
(b) As used in this section—
* ee
(2) The term “extortion” means the obtaining of propert,
from another, with his consent, induced by wrongful use
of actual or threatened force, violence, or fear, or under
color of official right.
* kkk &
18 U.S.C. 1951.
STATEMENT
1. To this day, much of the American West resembles a
complex checkerboard of intermingled parcels of federal,
state, and private lands. See Leo Sheep Co. v. United States
440 U.S. 668 (1979). The management of those lands, along
with attendant resources such as wildlife, land values, grazing
3
allotments, and livestock, presents unique challenges for fed-
eral officials and depends on negotiation and cooperation be-
tween federal, state, and private landowners. Under its Prop-
erty Clause power, Congress has enacted numerous statutes
governing the use and management of federal lands. Pursu-
ant to those laws and implementing regulations, the federal
government has granted private landowners thousands of
rights-of-way and grazing permits to enable them to access
and use public lands for particular purposes. In turn, private
landowners have agreed through reciprocal rights-of-way and
other instruments to grant federal officials the access needed
over private lands to reach and manage public lands. Both the
federal government and private landowners alike benefit from
those arrangements. Indeed, given the interspersed nature
of lands, public as well as private land use in the West would
be severely impeded in many areas without such give and
take.
The Secretary of the Interior is authorized under 43
U.S.C. 1761(a), a provision of the Federal Land Policy and
Management Act of 1976 (FLPMA), 43 U.S.C. 1701 et seq., to
grant rights-of-way over federal lands. FLPMA requires the
Secretary to “take any action necessary to prevent unneces-
sary or undue degradation of the lands.” 43 U.S.C. 1732(b).
Similarly, under 43 U.S.C. 315, a provision of the Taylor Graz-
ing Act, 43 U.S.C. 315 et seq., the Secretary has the authority
to grant owners of land adjacent to grazing districts rights-of-
way over federal land in those districts. The Secretary has
the power to “do any and all things necessary” to accomplish
the purposes of the Act. 43 U.S.C. 315a.
The Bureau of Land Management (BLM), an agency
within the Department of the Interior, has provided that the
Secretary may grant rights-of-way to business entities,
among others, and “regulate, control and direct” the use of
those rights-of-way on public land to “[p]rotect the natural
resources associated with the public lands” and to “[p}revent
unnecessary or undue environmental damage to the lands and
4
resources.” 43 C.F.R. 2800.0-2(a) and (b) (2004). When it
determines it to be in the public interest, BLM may require
persons applying for a right-of-way over public land to give
the government an “equivalent right-of-way that is adequate
in duration and rights.” 43 C.F.R. 2801.1-2 (2004).'
If an applicant for a right-of-way refuses to grant BLM
a reciprocal nonexclusive easement, his application may
be denied. Charles Ryden, 119 1.B.L.A. 277, 279 (1991); see
Frank Robbins, 146 1.B.L.A. 213, 219 n.4 (1998) (regulation
authorizes BLM to “require that a road | right-of-way] appli-
cant grant an equivalent, reciprocal [right-of-way] to the
United States as a condition to receiving” a right-of-way un-
der FLPMA). BLM’s regulations likewise provide that the
agency may include in a grazing permit a “statement disclos-
ing the requirement that permittees or lessees shall provide
reasonable administrative access across private and leased
lands to the [BLM] for the orderly management and protec-
tion of the public lands.” 43 C.F.R. 4130.3-2(h). Because
BLM must often cross private lands to access public land,
BLM would not be able to carry out its statutory management
duties without such reciprocal rights.
BLM actions are subject to a comprehensive system of
administrative review, including review by the Interior Board
of Land Appeals (IBLA). IBLA decisions are subject to judi-
cial review under the Administrative Procedure Act (APA), 5
U.S.C. 701 et seg. See Hoyl v. Babbitt, 129 F.3d 1377, 1382
(10th Cir. 1997).
2. This case involves an expanse of land in Hot Springs
County, Wyoming, located near the foot of Washakie Needles
Peak and buttressed by the Shoshone National Forest to the
west and the Wind River Indian Reservation to the south. As
illustrated by the map reproduced on page 136 of the Joint
Appendix, the area consists of scores of intermingled parcels
' The regulations were altered in 2005, but analogous provisions are
currently set forth in, inter alia, 43 C.F.R. 2801.2, 2804.25(d)(3), and
2805. 1217).
5
of federal, state, and private lands and is divided up into vari-
ous grazing allotments managed by BLM. The area also has
significant natural resources, including wildlife such as elk,
mule deer, pronghorn antelope, prairie dog colonies, and sage
grouse, that BLM is responsible for managing along with
other federal officials.
A privately owned cattle ranch—the High Island Ranch—
runs for miles through the heart of this area, intersecting
federal and state lands, as well as other private lands, and
spanning several grazing allotments. In many places, it is not
possible to get from one part of the ranch to another without
crossing federal, state, or other private land. A dirt road
known as South Fork, Owl Creek Road (denoted as BLM 1510
on the map, J.A. 136) wanders generally westward from a
county road (County Road 29) several miles to the east along
the southern portion of the ranch. Along the way the road
crosses federal, state, and private land. The road is the only
access route for parts of the ranch as well as public lands in-
termingled with the ranch. J.A. 45-46.
The High Island Ranch is a working cattle ranch that also
has engaged in commercial operations including a guest ranch
offering cattle drives and a big game hunting outfit. Because
the ranch is interspersed with public lands and has used large
tracts of public lands as part of its commercial and private
ranching operations, a mutually beneficial legal relationship
developed between the government and the previous owner of
the ranch. BLM granted George Nelson, who owned the
ranch before 1994, a livestock grazing permit, a special recre-
ational use permit (SRP) enabling him to conduct guest activi-
ties including cattle drives and hunting on public lands, and a
right-of-way allowing him to use and perform maintenance on
South Fork, Owl Creek Road on a 53-acre portion of public
lands. See Pet. App. 28a-29a; J.A. 97-103. In exchange, Nel-
son agreed to various conditions on the use of public lands. In
addition, he granted the United States a reciprocal right-of-
way in the form of a nonexclusive easement to use and main-
6
tain the South Fork, Owl Creek Road on a 15.5-acre stretch of
the ranch’s land. J.A. 90-93.
Respondent acquired the High Island Ranch from George
Nelson in May 1994. Pet. App. 28a. While respondent sought
to continue to utilize the grazing permits, SRPs, and right-of-
way that BLM granted Nelson in order to conduct his com-
mercial and private ranching activities on public lands, re-
spondent wanted none of the reciprocal arrangements that
had accompanied those privileges. An issue quickly arose
over the right-of-way over South Fork, Owl Creek Road.
When Nelson acquired the right-of-way over the road on pub-
lic land, he signed a document granting the United States a
reciprocal right-of-way over the road on his land. But, appar-
ently because a corporate seal was missing, BLM returned
that document to Nelson. Before Nelson sent the document
to BLM with a corporate seal, he sold the ranch to respon-
dent, who recorded the deed. BLM determined that this re-
cording of the deed without the easement in favor of the gov-
ernment rendered the easement unenforceable. Jd. at 2a;
C.A. App. 48-49.
In February 1995, a BLM employee discussed with re-
spondent the possibility of receiving an assignment of Nel-
son’s right-of-way over federal lands, and in April 1995,
Charles Wilkie wrote to respondent explaining that such an
assignment was necessary if respondent intended to maintain
the road or engage in other than casual use of the road on
federal land. The letter confirmed that “a condition of the
right-of-way is the reciprocal grant of a non-exclusive ease-
ment to the United States for administrative access across
your deeded lands in the Rock Creek area.” The letter en-
closed a copy of the easement that Nelson had signed and
asked respondent to sign it. C.A. App. 30-39. Respondent did
not respond to the letter. On June 16, 1995, BLM issued an
interlocutory decision cancelling the right-of-way that Nelson
had obtained because respondent had not made the required
annual payment and had not signed a reciprocal non-exclusive
7
easement. /d. at 40-41. Respondent did not respond, and on
July 21, 1995, BLM issued a final decision cancelling the
right-of-way. Jd. at 42-43. Although this final decision was
subject to administrative review before the IBLA and judicial
review in district court, respondent did not seek any such
review. /d. at 49-50.
In July 1997, BLM issued respondent a “cease and desist”
notice, which alleged that respondent had “bladed” parts of
the road on public land without a right-of-way. C.A. App. 49.
“Blading” is a smoothing operation in which loose material is
pulled from the side of the road or material is used to fill sur-
face irregularities and restore the road crown. Under 43
C.F.R. 2801.3(a) (2004), the use of public lands requiring a
right-of-way without authorization is a trespass. In response,
respondent submitted an invoice “for emergency repairs to
South Fork Road in order to access private property—
$2250.00.” C.A. App. 49; id. at 44. BLM offered to settle the
trespass charges for $1617 and offered to entertain an appli-
cation for a right-of-way, stating explicitly that the reciprocal
easement required of respondent would simply allow “access
for federal employees in conjunction with their official duties;
it would not allow any other type of access.” Jd. at 45. Re-
spondent did not respond, and BLM issued a decision finding
that he had trespassed and owed BLM $1617. /d. at 48.
Respondent sought review before the IBLA, which upheld
the decision. The IBLA held that respondent had admitted
the blading when he sent his bill to BLM for the repair and
that he had “repeatedly failed to respond to BLM offers con-
cerning the existing [right-of-way], the filing of an application
for a new |right-of-way] and, thereafter, the settlement of the
trespass.” Robbins, 146 1.B.L.A. at 218. The IBLA also re-
jected respondent’s allegations that BLM was trying to
“blackmail” him into providing a reciprocal right-of-way, and
it held that “(t]he record effectively shows * * * intransi-
gence was the tactic of [respondent], not BLM.” /d. at 219.
Respondent did not seek judicial review of this decision.
8
Respondent also had disputes with BLM over his grazing
permit. Based on 43 C.F.R. 4130.3-2(h), the permit stated
that respondent was required to “provide reasonable adminis-
trative access across private and leased lands to the [BLM]
for the orderly management and protection of the public
lands.” C.A. App. 54. Respondent, however, insisted that
BLM employees obtain his advance written permission. The
IBLA found that “BLM is authorized reasonable administra-
tive access across [respondent’s] private and leased lands”
and that “[aldvance written permission from [respondent]
shall not be required.” /bid. The IBLA later ruled that “ad-
ministrative access is an implied condition of a grazing per-
mit” when such access is necessary for BLM to carry out its
statutory duties. /d. at 56; see id. at 61. The IBLA explicitly
rejected the argument that BLM’s administrative access over
the ranch constitutes a taking under the Fifth Amendment.
Id. at 62. Respondent did not seek judicial review of those
orders.
Respondent also had a dispute with BLM over his SRP.
Respondent had assumed Nelson’s SRP, which had a five-year
term, but after respondent had committed numerous viola-
tions of the SRP’s terms, BLM suspended the SRP in 1995
and reduced it to a one-year term, a form of probation. In
June 1999, BLM denied respondent’s application to renew the
SRP, citing the earlier suspension, the blading incident de-
scribed above, ten grazing trespass notices respondent had
received, some in conjunction with SRP activities, and his
noncompliance with his grazing permit and allotment manage-
ment plan on at least 20 occasions other than the trespasses.
C.A. App. 70-76. The IBLA upheld BLM’s denial of the re-
newal of the SRP, holding that “the entire record and the
pattern of violations represented by the repeated notices he
has received since receiving the first SRP in 1994 provide
more than a reasonable factual basis for BLM’s decision in
this case not to renew the permit.” /d. at 75. Respondent did
not seek judicial review of that order.
)
3. In August 1998, respondent brought an action against
petitioners under Bivens v. Six Unknown Named Agents of
Federal Bureau of Narcotics, 403 U.S. 388 (1971), and under
the Racketeer Influenced and Corrupt Organizations Act
(RICO), 18 U.S.C. 1961 ef seq., charging BLM employees with
seeking to extort a reciprocal easement from him. Petitioners
moved to dismiss for failure to state a claim and based on
qualified immunity. The district court granted that motion.
It dismissed the RICO claims on the ground that the plaintiff
had not sufficiently pleaded damages, and the Bivens claim on
the ground that the availability of judicial review under the
APA, 5 U.S.C. 701 et seqg., and the Federal Tort Claims Act
(FTCA), 28 U.S.C. 1346, precluded a Bivens cause of action in
this context. J.A. 33-40.
The court of appeals reversed and remanded. Pet. App.
7T6a-84a (Robbins /). First, it held that respondent had ade-
quately pleaded damages in support of his RICO claim. /d. at
78a-80a. Second, the court held that respondent’s Bivens
claim was precluded to the extent that it was based on final
agency action. However, the court further held that, because
the APA does not provide a remedy “for constitutional viola-
tions committed by individual federal employees unrelated to
final agency action,” respondent’s allegations of misconduct
“unrelated to any final agency action” are “properly within
the scope of a Bivens claim.” /d. at 8la-82a. The court also
rejected the argument that respondent’s Bivens claim was
“precluded by potential claims under the FTCA.” 7d. at 83a.
Following a remand, respondent filed a second amended
complaint, and petitioners moved to dismiss on the ground of
qualified immunity. The district court granted the motion in
part and denied it in part. Pet. App. 49a-75a (Robbins 17).
The court held that respondent had alleged violations of
clearly established law under the Hobbs Act, 18 U.S.C. 1951
(extortion), and state law. Pet. App. 60a-61a. The court also
held that respondent had alleged the violation of a clearly
established right not to be retaliated against for the exercise
10
of a Fifth Amendment right to exclude others from his prop-
erty. /d. at 72a-74a. But the court dismissed claims under
the Fourth Amendment for malicious prosecution, id. at
62a-67a, and under the Fifth Amendment for procedural and
substantive due process, id. at 67a-72a.
Limited discovery ensued. Petitioners then moved for
summary judgment based on qualified immunity. Respondent
also filed a third amended complaint, mostly reiterating the
allegations of the second amended complaint and adding peti-
tioner David L. Wallace as a defendant. The district court
again denied petitioners’ motion. Pet. App. 27a-48a (Robbins
/11). Based on its earlier decision, the court held that both
the law underlying the RICO claim and the constitutional
right at issue in the Bivens claim were clearly established and
that qualified immunity had to be denied. /d. at 33a-39a. The
court declined to reconsider its holding based on the materials
submitted on summary judgment. /d. at 39a-48a.
4. The court of appeals affirmed. Pet. App. la-26a.
The court began with respondent’s Bivens claim that peti-
tioners’ “conduct violated his right to be free from retaliation
for exercise of his Fifth Amendment right to exclude others
from his property.” Pet. App. 10a-lla. The court rejected
petitioners’ threshold contention that respondent’s Bivens
claim is completely precluded by the APA, pointing to its deci-
sion in the prior appeal in this case. /d. at 25a.
As to the merits of the Bivens claim, the court acknowl-
edged that “the government has not effected a taking in this
case,” but nonetheless held that respondent had pleaded a
violation of a clearly established Fifth Amendment right. Pet.
App. 18a. The court explained that the Fifth Amendment not
only protects a “right to exclude” the government from one’s
property by requiring just compensation, but “prevent|s] the
government from gaining an ownership interest in one’s prop-
erty outside the procedures of the Takings Clause.” /d. at
13a; see id. at 14a (“[Respondent] has a Fifth Amendment
right to prevent BLM from taking his property when BLM is
1]
not exercising its eminent domain power.”). And, according
to the court, that “Fifth Amendment right” was clearly estab-
lished. /d. at 15a.
The court further held that the Fifth Amendment “right
to exclude” includes an anti-retaliation prohibition. The court
explained that, “[b]Jecause retaliation tends to chill citizens’
exercise of their Fifth Amendment right to exclude the gov-
ernment from private property, the Fifth Amendment prohib-
its such retaliation as a means of ensuring that the right is
meaningful.” Pet. App. 15a. Although the court recognized
that there was no precedent supporting a right against retali-
ation for the exercise of a Fifth Amendment right, the court
pointed to a Tenth Circuit retaliation case in the First
Amendment context and held that a plaintiff need only show
“that the right retaliated against be clearly established.” Jd.
at l6a. The court, therefore, held that petitioners were not
entitled to qualified immunity on the Bivens claim.
The court also denied qualified immunity on the RICO
claim. The court rejected petitioners’ argument that the
predicate act for extortion under color of official right under
the Hobbs Act required a showing that the alleged conduct
was independently wrongful. Although the court did not
question that petitioners had regulatory authority to take
each of the allegedly retaliatory acts, it concluded that “if
|petitioners| engaged in lawful actions with an intent to extort
a right-of-way from [respondent] rather than with an intent
to merely carry out their regulatory duties, their conduct is
actionable under RICO.” Pet. App. 18a. The court also con-
cluded that respondent had stated a RICO predicate act of
extortion under Wyoming law. /d. at 24a. The court further
held that, viewed at the “proper level of generality,” respon-
dent had alleged a violation of “clearly established statutory
rights.” /d. at 2la-22a.
12
SUMMARY OF ARGUMENT
The court of appeals’ decision in this case subjects federal
officials to damages actions and threat of personal liability
under RICO and Bivens for carrying out their regulatory
duties to manage public lands. That decision represents an
unprecedented expansion of RICO, Bivens, and the Fifth
Amendment, contravenes settled qualified immunity princi-
ples, and should be reversed by this Court.
I. Petitioners did not violate RICO or any clearly estab-
lished right against extortion in attempting, through the exer-
cise of their lawful regulatory authority, to secure a reciprocal
easement for the United States in exchange for the right-of-
way that BLM granted respondent over public lands. RICO
—an organized crime statute—was never designed to reach
federal officials acting to further legitimate governmental
aims. In addition, to establish the predicate offense of extor-
tion, a plaintiff must show both that government officials act
with a “wrongful” intent, i.e., that they seek something of
value that they are not due in exchange for official conduct,
and that the officials actually “obtain” something of value for
the private benefit of themselves or another. Both of those
traditional elements of the common law offense of extortion
are absent here.
Petitioners did not take any of the alleged actions based
on a “wrongful” intent to obtain property, and, more to the
point, the court of appeals assumed that all of petitioners’
actions were within their regulatory authority. Moreover, in
seeking a reciprocal easement, petitioners did not seek any-
thing that was not “due” to them or BLM. To the contrary, it
is well-established that BLM may require persons who apply
for rights-of-way over public land to agree to grant the gov-
ernment a reciprocal easement over private land. Likewise,
petitioners did not “obtain” any property through their offi-
cial conduct for the private gain of themselves or another.
13
They sought the reciprocal easement at issue for “the
UNITED STATES OF AMERICA, and its assigns.” J.A. 86.
Regulators who act within their lawful authority and seek
to obtain property on behalf of the United States are neither
racketeers nor extortionists. There are numerous checks in
place to deter and prevent overzealous regulation, including
the APA. But Congress never intended to subject aggressive
regulators to the threat of personal liability and treble dam-
ages under RICO. The court of appeals’ decision extending
RICO to such conduct not only represents a radical extension
of RICO, but threatens to chill government officials in a broad
range of regulatory contexts from engaging in appropriate
and vital regulatory actions, including the negotiation of re-
ciprocal rights to facilitate access to and management of the
millions of acres of public lands in the West that are intermin-
gled with private lands.
I]. Respondent’s unprecedented Bivens claim based on
the alleged violation of his Fifth Amendment “right to ex-
clude” the government from his property fares no better. As
a threshold matter, this Court has repeatedly refused to ex-
tend the constitutional cause of action inferred in Bivens to
new contexts and there is no reason to reverse course here.
Indeed, claims—like respondent’s—grounded on the Fifth
Amendment’s Just Compensation Clause are fundamentally
incompatible with Bivens because that Clause itself specifies
a money remedy, 7.e., “just compensation,” and for nearly 200
years before the Bivens decision was handed down Congress
created specific mechanisms for dealing with takings and just
compensation claims that did not require the courts to infer
a direct cause of action in the courts.
Moreover, the APA’s comprehensive scheme for challeng-
ing agency action in itself precludes a Bivens action over the
types of agency actions at issue, which respondent had an
opportunity to challenge—and in numerous respects did
challenge—-before the agency with a right of APA review in
the courts. Although the APA does not permit challenges to
14
non-final agency action, there is no basis to infer a constitu-
tional Bivens action to cover actions that Congress deemed to
be too premature or insignificant to warrant a judicial remedy
under the APA. A Bivens action was designed to provide a
remedy for a victim for whom it was damages or nothing; it is
not a gap-filler for perceived holes in the APA.
In any event, even if this Court were to extend Bivens to
this new context, the court of appeals erred in holding that
the Fifth Amendment embodies an anti-retaliation right,
much less that such a Fifth Amendment right was clearly
established. The constitutional retaliation doctrine has thus
far been limited solely to the First Amendment context. That
squares with the special nature of expressive activity and the
unique concerns that this Court has identified about chilling
such activity. Those concerns are absent or greatly reduced
in the Fifth Amendment context because the textual guaran-
tee of “just compensation” itself provides a powerful incentive
for vindicating Fifth Amendment rights, and the Fifth
Amendment tolerates a broad degree of government interfer-
ence that is wholly alien to the First Amendment. While the
Fifth Amendment does not confer an anti-retaliation right,
the First Amendment protects individuals who petition the
government for redress of alleged Fifth Amendment viola-
tions. No such First Amendment claim, however, is presented
here.
Furthermore, respondent has not alleged the violation of
any substantive right protected by the Fifth Amendment’s
Just Compensation Clause. Respondent has made clear that
he is not alleging that any of his property rights have been
taken by the government. Instead, he claims that he is enti-
tled to enjoy a right-of-way over public land (along with other
privileges such as grazing rights and special use permits for
the use of public land) while refusing to grant the government
a reciprocal easement over his own land. This Court has
never held that the Fifth Amendment erects a constitutional
barrier to the sort of give and take that is customary between
15
neighboring landowners. Indeed, in Leo Sheep Co. v. United
States, 440 U.S. 668, 681 (1979), the Court specifically envi-
sioned that “negotiation” and “reciprocity considerations”
would be utilized to ameliorate disputes concerning interlock-
ing parcels of public and private lands. Nothing in the Fifth
Amendment or this Court’s cases confers upon respondent the
right to use public lands for his private benefit while denying
BLM the reciprocal right-of-way it seeks to manage and pro-
tect interlocking public lands.
ARGUMENT
]. THE COURT OF APPEALS ERRED IN REJECTING PETI-
TIONERS’ QUALIFIED IMMUNITY DEFENSE TO RE-
SPONDENT’S RICO CLAIM
RICO provides civil remedies for “[a]ny person injured in
his business or property by reason of a violation of [18 U.S.C.]
1962.” 18 U.S.C. 1964(c). Section 1962 in turn makes it un-
lawful, inter alia, for “any person employed by or associated
with any enterprise engaged in, or the activities of which af-
fect, interstate or foreign commerce, to conduct or partici-
pate, directly or indirectly, in the conduct of such enterprise's
affairs through a pattern of racketeering activity.” 18 U.S.C.
1962(c). Racketeering activity includes extortion as defined
under the Hobbs Act, 18 U.S.C. 1951(b)(2), and “any act or
threat involving * * * extortion * * *, which is chargeable
under State law and punishable by imprisonment for more
than one year.” 18 U.S.C. 1961(1)(A) and (B).
The court of appeals held that a RICO predicate act of
extortion under the Hobbs Act or state law may be shown by
allegations that government officials, whose actions were au-
thorized by law, had an extortionate intent to obtain property
for the sole benefit of the government and the public, with no
allegation that they sought any private gain for themselves
or another. That holding expands RICO to an entirely new
context and disregards essential requirements of the predi-
16
cate offense of extortion. Aggressive regulators are already
subject to the check of review under the APA or the statute
authorizing agency action, as well as by government ethics
requirements, inspectors general, and other protections
against government misconduct. The enormous threat of
personal RICO liability was never designed to check overzea\-
ous regulation in itself. Thrusting RICO into this context
would chill government officials in a broad range of regula-
tory contexts from engaging in appropriate and vital regula-
tory actions.
A. Government Officials Do Not Become Racketeers Or
Extortionists Merely By Taking Overzealous Regulatory
Actions
The court of appeals’ RICO decision underscores the
growing concern that civil RICO has evolved far beyond its
animating concern—combating organized crime. See Anza
Ideal Steel Supply Corp., 126 8. Ct. 1991, 2004 & n.7 (2006)
(Thomas, J., concurring in part and dissenting in part). What-
ever the outer boundaries of RICO outside the organized-
crime context, there is no evidence that the Congress that
enacted RICO sought to hamstring the ability of the federa
government to regulate by subjecting individual federal!
officers—even overzealous regulators—to the threat of treble
damages and personal liability for acting within their lawtu.
regulatory duties in order to advance the legitimate interests
of the government, as opposed to their own personal interests
Moreover, even apart from the limits of the RICO cause ©
action itself, the predicate act of extortion has never been
available for the type of regulatory conduct at issue in this
case.
The predicate act of extortion under color of official right
addresses the classic situation of abuse of public office for
private gain. It addresses the corrupt public official, not the
overzealous regulator. An elaborate web of administrative
law is addressed to the latter problem, but it is not the proper
17
target of the criminal law or civil RICO liability. Where gov-
ernment officials acting pursuant to their authority act unrea-
sonably or exceed legal limits in seeking a benefit for the gov-
ernment or the public, any individual harmed by their conduct
may seek to block those actions in administrative proceedings
or in court under the APA or other statutory review mecha-
nisms. But they may not hold those officials personally liable
for treble damages under RICO. RICO liability is far too
blunt an instrument to be used as a check on administrative
overreaching, and it was never designed to do so. Fear, vio-
lence, and corruption are the trademarks of the prototypical
extortionist or racketeer, not due process, elaborate proce-
dural protections, and the right to judicial review.”
It is not surprising, therefore, that the one court of ap-
peals that has addressed the application of RICO to a claim of
overzealous regulation found such an application to be “ludi-
crous on its face.” Sinclair v. Hawke, 314 F.3d 934, 943 (8th
Cir. 2003). In Sinclair, the Office of the Comptroller of the
Currency took increasingly severe actions against a bank,
eventually threatening to issue a safety and soundness order
that would have made it difficult for the bank to undertake
the kind of lending it planned to engage in and later issuing a
notice of charges against the bank. The Eighth Circuit char-
acterized the question before it as “whether Congress has
authorized wide-ranging judicial review of regulators’ motives
in personal damage actions {under RICO] that might have a
chilling effect on their willingness to aggressively” carry out
their regulatory functions. /d. at 939. The court rejected the
° In this case, resr ondent blocked the government’s request for a
reciprocal easement by simply refusing to agree to it. Respondent also
had the right to administrative and judicial review of BLM’s decision to
cancel the right-of-way the ranch had obtained under previous
ownership, but he did not exercise that right. He did seek administra-
tive (but not judicial) review of other actions by the government and
raised the “blackmail” (7.e., extortion) argument, unsuccessfully, before
the IBLA. See Part IL.A, infra.
18
bank’s RICO claim, holding that “federal employees who take
regulatory action consistent with their statutory powers [do
not] engage in a ‘pattern of racketeering activity’ if those ac-
tions are adverse” to a particular business. Jd. at 943. In
other words, the court declared, “regulators do not become
racketeers by acting like aggressive regulators.” /d. at 944.
By holding otherwise, the court of appeals below has ex-
posed BLM and Forest Service officials like petitioners who
regulate intermingled public lands; bank regulators like the
defendants in Sinclair; and potentially countless other gov-
ernment officials who negotiate with private parties on behalf
of the government to extortion charges under RICO, along
with the prospect of personal liability and treble damages, for
taking tough regulatory actions or driving hard bargains,
even if the officials have no personal interest in the property
they seek on behalf of the government. There are many rea-
sons to discourage overzealous regulatory behavior and, ac-
cordingly, there are many statutory and regulatory checks on
such conduct (including administrative and judicial review
under the APA), but nothing in law or logic supports the con-
clusion that Congress sought to capture—and, indeed,
criminalize—such conduct under RICO.
B. Extortion Requires Showing Both That Government
Officials Acted With “Wrongful” Intent And That They
“Obtained” A Private Benefit For Themselves Or Others
1. Extortion under color of official right requires a show-
ing that “a public official has obtained a payment to which he
was not entitled, knowing that the payment was made in re-
turn for official acts.” Evans v. United States, 504 U.S. 255,
268 (1992). A distinguishing feature of extortion, therefore,
is the conditioning of an official act on private gain, and it is
precisely the taking of property “not due” to the individual
official in exchange for official conduct that renders the indi-
vidual officer’s action “wrongful.” See id. at 260 n.4
(“Blackstone described extortion as ‘an abuse of public jus-
19
tice, which consists in an officer’s unlawfully taking, by colour
of his office, from any man, any money or thing of value, that
is not due to him, or more than is due, or before it is due.’ 4 W.
Blackstone, Commentaries *141.”); Scheidler v. National Org.
for Women, Inc., 537 U.S. 393, 402 (2003) (“At common law,
extortion was a property offense committed by a public offi-
cial who took ‘any money or thing of value’ that was not due
to him under the pretense that he was entitled to such prop-
erty by virtue of his office.”) (emphasis added). Where a
“wrongful” or extortionate intent is lacking, government offi-
cials may still be guilty of overreaching or otherwise acting
unreasonably or unlawfully, but they are not guilty of extor-
tion.”
2. Another critical difference between an overzealous
regulator and an extortionist is that an extortionist must actu-
ally “obtain” the victim’s property for himself or another pri-
vate party. Scheidler, 537 U.S. at 404; see United States v.
Gott?, 459 F 3d 296, 324-325 (2d Cir. 2006) (holding that extor-
tionist must “obtain the right for himself, rather than merely
tedeprive the victim of that right”). Both of the sources of
law that Congress used in drafting the Hobbs Act—the Penal
Code of New York and the Field Code—defined extortion as
~ The requirement that the government official act with a “wrongful”
or extortionate intent is well established. One of the New York statutes
upon which the Hobbs Act was modeled, for example, provided that an
individual committed extortion “under color of official authority” only
if he acted “unlawfully,” as well as “maliciously,” in seizing or injuring
another’s property. N.Y. Penal Law § 854 (Consol. 1909). See, e.g.,
United States v. Enmons, 410 U.S. 396, 406 n.16 (1973) (“extortion
requires an intent ‘to obtain that which in justice and equity the party
is not entitled to receive’”) (quoting People v. Cuddihy, 271 N.Y.S. 450,
456 (Gen. Sess. 1934)); 11th Cir. Pattern Crim. Jury Instr., Offense
Instr. 66.2 (“Extortion ‘under color of official right’ is the wrongful
taking or receipt by a public officer of property not due to the officer
knowing that the payment or property was taken or received in return
for {performing]| withholding] official acts. The term ‘wrongful’ means
to obtain property unfairly and unjustly by one having no lawful claim
to it.”).
20
“the obtaining of property from another, with his consent,
induced by a wrongful use of force or fear, or under color of
official right.” Scheidler, 537 U.S. at 403 (citing 4 Commis-
sioners of the Code, Proposed Penal Code of the State of New
York § 613 (photo. reprint 1998) (1865) (Field Code); N.Y.
Penal Law § 850 (Consol. 1909)) (emphasis added). The Field
Code expressly described extortion, along with three other
property crimes—robbery, larceny, and embezzlement—as
involving “the criminal acquisition of * * * property.” Field
Code § 584 note, at 210. And “New York case law before the
enactment of the Hobbs Act demonstrates that this ‘obtaining
of property’ requirement included both a deprivation and ac-
quisition of property.” Scheidler, 537 U.S. at 403 (emphasis
added) (citing People v. Ryan, 133 N.E. 572, 573 (N.Y. 1921);
People v. Weinseimer, 102 N.Y.S. 579, 588 (App. Div.) (noting
that in an extortion prosecution, the issue that must be de-
cided is whether the accused “receive|d] [money] from the
complainant”), aff’d, 83 N.E. 1129 (N.Y. 1907)). Thus, as this
Court reiterated in Scheidler, “[e]xtortion under the Hobbs
Act requires a ‘“wrongful” taking of . . . property.’” 537
U.S. at 404 (quoting United States v. Enmons, 410 U.S. 396,
400 (1973)) (emphasis added in Scheidler).
The case law does not always require that the official him-
self benefit from the extortion; there may be extortion if pay-
ments are made to a third party at the official’s direction. Cf.
United States v. Green, 350 U.S. 415, 420 (1956) (extortion by
union through threats of force) (“extortion as defined in the
statute in no way depends upon having a direct benefit con-
ferred on the person who obtains the property”); United
States v. Clemente, 640 F.2d 1069, 1079-1080 (2d Cir.) (aiding
payment of kickbacks to another), cert. denied, 454 U.S. 820
(1981). But the gravamen of extortion under color of official
right historically has been and remains the abuse of public
office for private gain. See United States v. Deaver, 14 F.
595, 597 (W.D.N.C. 1882) (explaining that, under the “techni-
cal meaning |of extortion] in the common law, * * * [t]he
21
officer must unlawfully and corruptly receive such money or
article of value for his own benefit or advantage”).
C. Petitioners Did Not Act With A “Wrongful” Or Extor-
Lionate Intent And Did Not “Obtain” Any Property For
The Private Benefit Of Themselves Or Others
1. Petitioners did not take any action based on a “wrong-
ful” intent to obtain property not due to them in exchange for
official actions. Indeed, the court of appeals assumed that
petitioners’ actions were within their regulatory authority.
Pet. App. 17a-18a (“Although Defendants do not enumerate
specific regulatory provisions permitting each of their actions,
the regulatory authority may exist.”). But it nevertheless
held that the allegation of an intent to “extort” made their
conduct actionable. /d. at 18a (If petitioners “engaged in
lawful actions with an intent to extort a right-of-way from
[respondent] rather than with an intent to merely carry out
their regulatory duties, their conduct is actionable under
RICO.”). That was error. Where, as here, government offi-
cials act within their regulatory authority—as the court of
appeals expressly assumed—and seek to benefit only the gov-
ernment and the public, they act precisely how government
officials are expected to act, and there is nothing remotely
“wrongful” or extortionist about their actions or intent.
That is particularly true in the context of this case, where,
as authorized by regulation, the government sought to obtain
reciprocal treatment of interlocking parcels of land. Petition-
ers did not seek anything that was “not due” to the govern-
ment. As discussed above, it is well-established that BLM
may require persons applying for a right-of-way over public
land to agree to give the government a reciprocal easement
over private land, and that, where private individuals refuse
to grant such reciprocal rights, the government may deny
them a right-of-way over public land. See pp. 3-7, supra.
Respondent has never directly challenged the lawfulness of
that common-sense regulatory regime in this litigation. In-
22
stead, his claim is predicated on the extravagant notion that
it was extortionate for petitioners even to seek reciprocity.
The government, no less than a typical property owner,
may seek through lawful means to encourage a neighboring
property owner to agree to a reciprocal property right. The
government may have more means at its disposal in negotiat-
ing such an arrangement than the typical private property
owner, and that may justify a legislature giving the private
property owner greater recourse against the government to
avoid overreaching, such as the availability of APA review.
But there is no basis for converting a legitimate effort by gov-
ernment officials to obtain reciprocal property rights for the
benefit of the public into RICO extortion or, as discussed in
Part B, infra, a Bivens claim.*
2. Nor did petitioners “ebtain” anything of value through
their regulatory actions either for their private benefit or the
benefit of another. There has never been an allegation in this
case that any individual sought or received a benefit as a re-
sult of petitioners’ administrative actions, and no individual
gained or sought to gain any control over respondent’s prop-
erty. Nor could such an allegation have been made. The re-
ciprocal easement, if granted, would have benefitted only “the
* Of course, when it comes to managing public lands, the federal gov-
ernment does stand in different shoes than the typical property owner
in an important respect. As this Court has held, the Property Clause
gives the federal government broad power over public lands, including
the power “to control their occupancy and use, to protect them from
trespass and injury and to prescribe conditions upon which others may
obtain rights in them.” Kleppe v. New Merico, 426 U.S. 529, 540 (1976)
(quoting Utah Power & Light Co. v. United States, 243 U.S. 389, 405
(1917)). Moreover, the government has a duty to manage and protect
the Nation’s public lands. The facts that this case arises over a dispute
involving the management of public lands and that respondent essen-
tially claims a right of access to public lands without having to agree to
traditional conditions placed on their use therefore only bolsters the
legitimacy of petitioners’ actions.
23
UNITED STATES OF AMERICA, and its assigns,” not peti-
tioners or any other individual. J.A. 86.
Petitioners, therefore, are even further removed from the
plain terms and purposes of RICO and the Hobbs Act than
the petitioners in Scheidler, who the Court recognized person-
ally exercised some degree of control over the abortion clinic’s
business as a result of their illegal and violent acts, even if
they did not “obtain” property within the meaning of the
Hobbs Act. See 537 U.S. at 404-406 (discussing distinction
between extortion and “coercion,” a separate common-law
offense). Thus, the Court explained that the petitioners in
that case “may have deprived or sought to deprive respon-
dents of their alleged property right of exclusive coctrol of
their business assets, but they did not acquire any such prop-
erty” because they “neither pursued nor received ‘something
of value from’ respondents that they could exercise, transfer,
or sell.” /d. at 405 (citation omitted). While this case may
concern a more tangible property interest than the interest
involved in Scheidler, there is not even an allegation that peti-
tioners here—government officials acting within the scope of
their regulatory authority to protect and further the interests
of the government and the public—pursued or received some-
thing of value from respondent that they themselves “could
exercise, transfer, or sell.” The only thing of value underlying
respondent s extortion claim is a reciprocal easement for “the
UNITED STATES OF AMERICA, and its assigns.” J.A. 86.
At no point could petitioners, either individually or collec-
tively, have exercised, transferred, or sold the United States’
easement.’
* In Scheidler, the Court refused to replace the Hobbs Act’s
requirement “that property must be obtained from another * * * with
the notion that merely interfering with or depriving someone of
property is sufficient to constitute extortion.” 537 U.S. at 405, Thus,
the Court concluded that there was “no basis” to find that the petition-
ers committed extortion, even though there was “no dispute * * * that
petitioners interfered with, disrupted, and in some instances completely
24
D. The Regulatory Actions At Issue Cannot Support A
Claim Of Extortion In Any Event
The specific regulatory actions respondent alleges do not
support his claim of extortion for additional reasons. He al-
leges (Br. in Opp. 10-11) that government employees tres-
passed on his land, but trespass is not in its nature extortion-
ate. Moreover, what underlies his claims of trespass by BLM
officials is really his disagreement with formal IBLA adjudi-
cations concerning certain terms in grazing and special recre-
ation permits granting BLM rights to administrative access
over respondent’s land to inspect interlocking parcels of pub-
lic land and ensure proper compliance with the limitations
contained in the permits. See Frank Robbins, 154 1.B.L.A.
93, 95-96 (2000) (describing, inter alia, respondent’s repeated
efforts, in direct violation of IBLA orders, to interfere with
BLM’s management and protection of interspersed public
lands by filing notices of trespass against BLM employees
with the local sheriff); see also C.A. App. 61 (noting respon-
dent’s continued and mistaken assertion that authorized ad-
ministrative access over respondent’s land to reach interlock-
ing parcels of public lands without prior written consent con-
stituted trespass). BLM’s right to such administrative access
was established over respondent’s objections through proper
deprived respondents of their ability to exercise their property rights.”
Id. at 404, 409. Such interference, the Court held, might be covered by
the “separate crime of coercion,” but because the “petitioners did not
‘obtain’ respondents’ property,” they could not be guilty of extortion.
Id. at 405. The RICO extortion claim in this case fails for the same
reasons. Indeed, respondent’s action is premised on the fact that the
government has nof taken his property, and instead that ali of the “ac-
tions [at issue| were taken as part of an ongoing scheme to coerce | re-
spondent| to grant the BLM an easement.” J.A. 76 (emphasis added);
see J.A. 77. Thus, even if it were true that petitioners “interfered with,
disrupted, and in some instances completely deprived respondent | of
[his] ability to exercise [his] property rights,” under Scheidler there
would be “no basis” upon which to find extortion. 537 U.S. at 404, 409.
25
administrative proceedings, and respondent declined to in-
voke his APA right to challenge the results of those proceed-
ings in court.
Respondent also alleges (Br. in Opp. 10-11) that petition-
ers caused a false criminal charge to be filed against him. But
his malicious prosecution claim was resolved against him by
the district court, see Pet. App. 62a-67a, and he has not chal-
lenged that holding on appeal. Moreover, after respondent
was acquitted on the criminal charge at issue, he sought attor-
ney’s fees on the ground that the government’s position was
“vexatious, frivolous, or in bad faith,” Act of Nov. 26, 1997,
Pub. L. No. 105-119, § 617, 111 Stat. 2519 (18 U.S.C. 3006A
note). The district court rejected his claim, finding that his
allegations of bad faith and improper motive “obviously do not
meet the most liberal reading of the requirements for recov-
ery” under the statute. United States v. Robbins, No. 97-CR-
0092, slip op. at 9 (D. Wyo. Apr. 8, 1998) (order denying appli-
cation for attorney’s fees and costs). The court further held
that respondent “simply failed to make any showing that the
Untied States’ position was without color or was baseless, was
asserted to harass |respondent|], or was asserted for any other
improper or malicious purpose.” /d. at 13. Accordingly, re-
spondent’s claim of false criminal charges could not support
his extortion claim either.
The central harm that respondent alleges in his RICO and
Bivens claims stems from BLM’s administrative decisions to
cancel his right-of-way on interlocking government lands and
his grazing and special use permits on government land. The
fundamental premise of this action is that petitioners took
those regulatory actions to coerce respondent into granting
the government a reciprocal easement on his land. See J.A.
76 (Complaint). But it is too late for respondent to allege in
this action that the government improperly cancelled his ease-
ment and special use and grazing permits. If, as respondent
alleges, those actions were taken without authority or were
otherwise illegal, he could have challenged them through tra-
26
ditional administrative and judicial avenues when the actions
were taken. Having either failed in or passed on his chal-
lenges to the very regulatory actions at issue here through
appropriate and timely administrative and judicial means, he
cannot now use those actions as the basis for his RICO and
Bivens claims. See, e.g., United States v. Utah Constr. &
Mining Co., 384 U.S. 394, 421 (1966) (applying res judicata
principles to issues litigated in federal administrative pro-
ceedings); accord Kremer v. Chemical Constr. Corp., 456 U.S.
461, 484-485 n.26 (1982); University of Tenn. v. Elliott, 478
U.S. 788, 797-798 (1986); see also Part I1.A., infra.*
E. At A Minimum, Petitioners Did Not Violate Any Clearly
Established RICO Right
For the foregoing reasons, petitioners did not violate re-
spondent’s rights under RICO. But even if this Court dis-
agrees, petitioners are still entitled to qualified immunity
because, at a minimum, they did not violate any clearly estab-
lished rights. See Saucier v. Katz, 533 U.S. 194, 201 (2001).
A right is clearly established only if “in the light of preexist-
ing law the unlawfulness [is] apparent.” Wilson v. Layne, 526
U.S. 603, 615 (1999) (citation omitted). That is, “{t]he rele-
vant, dispositive inquiry in determining whether a right is
’ Respondent’s allegation that petitioners also violated Wyoming's
extortion law adds nothing material to the RICO analysis. As the court
of appeals recognized, the Wyoming offense could constitute a predicate
act for RICO purposes only to the extent that it encompasses the
generic offense of extortion, which is the same offense contained in the
Hobbs Act. Pet. App. 24a; see United States v. Nardello, 393 U.S. 286,
290 (1969) (holding that a state offense cannot qualify as a predicate act
unless it is capable of being “generically classified as extortionate”);
Scheidler, 537 U.S. at 409-410 (same). Thus, for RICO purposes, any
differences between the Hobbs Act and Wyoming’s extortion statute
are irrelevant, and the absence of any wrongful intent or effort by
petitioners to seek private gain forecloses any RICO extortion claim.
Moreover, given that petitioners acted at all times pursuant to their
federal regulatory authority, they could not be charged for a state law
extortion offense in any event. See /n re Neagle, 135 U.S. 1, 75 (1890).
27
clearly established is whether it would be clear to a reason-
able officer that his conduct was unlawful in the situation he
confronted.” Saucier, 533 U.S. at 202 (emphasis added). Re-
spondent cannot come close to that threshold. No other court
has held that land management officials may be held liable
under RICO for seeking to obtain a reciprocal right-of-way on
behalf of the government, and, as noted, the one court of ap-
peals to have addressed the application of RICO to a claim of
overzealous regulation found such an application to be “ludi-
crous on its face.” Sinclair, 314 F.3d at 943.
Accordingly, petitioners had no reason to believe that they
were violating RICO or any clearly established right against
extortion in attempting to obtain a reciprocal easement for
the United States through the exercise of their lawful regula-
tory authority. To the contrary, they were acting consistent
with the well established statutory and regulatory guidelines
for managing public lands. See pp. 3-4, supra.
Ii. THE COURT OF APPEALS ERRED IN REJECTING PETI-
TIONERS’ QUALIFIED IMMUNITY DEFENSE TO RE-
SPONDENT’S BIVENS CLAIM
A. The Fifth Amendment, Tucker Act, And APA Preclude
A Bivens Cause Of Action In This Context
Respondent’s Bivens claim under the Fifth Amendment is
precluded by the availability of judicial review under the APA
and the Tucker Act, and by the nature of the Fifth Amend-
ment right itself. At the very least, there are powerful rea-
sons counseling hesitation in fashioning such a remedy. In
the nearly 40 years since Bivens was decided, there is no pre-
cedent permitting a Bivens action against individual govern-
ment employees for a violation of the Fifth Amendment'’s Just
Compensation Clause. Indeed, only one circuit court has even
been willing to assume arguendo that such an action was
available. F.E. Trotter, Inc. v. Watkins, 869 F.2d 1312, 1314
(9th Cir. 1989) (“Although we are unaware of any case extend-
28
ing Bivens to the fifth amendment’s takings clause, we will
assume without deciding that a Bivens action is also available
under that constitutional provision.”). The complete absence
of Just Compensation/Bivens claims in the last 40 years re-
flects the reality that the Just Compensation Clause uniquely
spells out the need for reimbursement and that Congress
provided alternative mechanisms to provide just compensa-
tion for nearly 200 years before Bivens was decided. There
has never been any need for the courts to create a judicial
remedy in this context. Moreover, even aside from the mis-
match between the Fifth Amendment’s just compensation
right and the Bivens remedy, the availability of APA review
precludes respondent’s Bivens action in its entirety. A Bivens
remedy is not available to fill perceived gaps in the APA; this
Court has reserved the step of inferring a cause of action for
circumstances in which it was damages or nothing. Because
respondent’s novel Bivens action is precluded in its entirety,
it must be dismissed.
I. A Bivens action is inconsistent with claims under the
Fifth Amendment's Just Compensation Clause
Bivens is fundamentally ill-suited for claims, like respon-
dent’s, founded on the Just Compensation Clause of the Fifth
Amendment.’ In Bivens, the Court inferred a cause of action
against federal officers for money damages for violations of
the Fourth Amendment. In doing so, the Court observed that
“the Fourth Amendment does not in so many words provide
for its enforcement by an award of money damages for conse-
quences of its violation.” 403 U.S. at 396. Unique among the
* Respondent's complaint grounds his Bivens claim in the “Fifth
Amendment * * * ‘right to exclude others from private property.”’
J.A. 78. That right must derive from state law, not the Just Compensa-
tion Clause, which simply requires the payment of just compensation
as a condition on the lawful acquisition of property by the federal
government. As discussed below, however, the Fifth Amendment dues
not protect against the alleged wrongs in this case.
?
29
Bill of Rights, however, the Fifth Amendment’s Just Compen-
sation Clause explicitly specifies a payment of money (or its
equivalent)—i.e., “just compensation”—as a condition that
must be satisfied for a taking of property by the government
to be lawful. Accordingly, for over 100 years before a dam-
ages remedy was inferred by this Court in Bivens, Congress
has provided specific mechanisms to effectuate the constitu-
tional guarantee of just compensation. As a general matter,
the Tucker Act, 28 U.S.C. 1491, affords a forum for obtaining
that compensation. See Williamson County Reg Planning
Comm’n v. Hamilton Bank, 473 U.S. 172, 195 (1985)
(“|T]aking claims against the Federal Government are prema-
ture until the property owner has availed itself of the process
provided by the Tucker Act, 28 U.S.C. § 1491.”); accord
Preseault v. ICC, 494 U.S. 1, 11 (1990). There is no call for
supplanting those congressionally sanctioned mechanisms
with a judicially created cause of action for damages at this
stage.
A damages remedy against individual federal officials,
moreover, is fundamentally inconsistent with the nature of the
Fifth Amendment right to just sompensation, which this
Court has repeatedly held is a right “hat is owed by (and can
be violated only by) the government itself, not by federal offi-
cials in their individual capacity. See, ¢.g., Hooe v. United
States, 218 U.S. 322, 335-336 (1910) (“The constitutional prohi-
bition against taking private property for public use without
just compensation is directed against the Government, and
not against individual or public officers proceeding without
the authority of legislative enactment. The taking of private
property by an officer of the United States for public use,
without being authorized, * * * todo so by some act of Con-
gress, is not the act of the Government.”); (/nited States v.
North Am. Transp. & Trading Co., 253 U.S. 330, 333 (1920)
(same).
That Fifth Amendment claims cannot be brought against
individual officials necessarily follows from the fact that the
30
Fifth Amendment does not prohibit the government fron
taking property but simply requires the government to pa\
just compensation if it does. Thus, if the government provides
a mechanism for obtaining just compensation for a taking (as
the Tucker Act does), the taking does not violate the Fift)
Amendment at all. Williamson County, 473 U.S. at 194. "Thy
Fifth Amendment does not proscribe the taking of propert:
it proscribes taking without just compensation.”); see Fu rs’
English Evangelical Lutheran Church vy. County of Los A)
geles, 482 U.S. 304, 315 (1987) (purpose of the Fifth Amend
ment is “not to limit the governmental interference with pror
erty rights per se, but rather to secure compensation in the
event of otherwise proper interference amounting to a tak
ing”). See also City of Monterey v. Del Monte Dunes
Monterey, Ltd., 526 U.S. 687, 710 (1999) (“Had the city paid
for the property or had an adequate postdeprivation remed
been available, Del Monte Dunes would have suffered no con-
stitutional injury from the taking alone.”).
It is clear, therefore, that no Bivens action would be ay
propriate for an actual taking of property under the Ff)
Amendment. The fact that respondent cannot even alles:
that any actual property has been taken in this case does no
make his novel attempt to import a Bivens remedy into th
Fifth Amendment’s Just Compensation Clause context a:
more appropriate.
2. The APA precludes respondent's Bivens action in its
entirety
In recent years, this Court has “consistently refused '
extend Bivens liability to any new context or new categor
defendants.” Correctional Servs. Corp. v. Malesko, 534 1 >
61, 68 (2001); see Schweiker v. Chilicky, 487 U.S. 412. 42)
(1988). That restraint corresponds with the Court's “mr
treat||” from its “previous willingness to imply a cause of a
tion where Congress has not provided one.” Ma/esko, 5
U.S. at 67 n.3; see Alerander v. Sandoval, 532 US. 2
31
286-287 (2001). The Court has emphasized that the “absence
of statutory relief for a constitutional violation . . . does not by
any means necessarily imply that courts should award money
damages against the officers responsible for the violation.”
Malesko, 534 U.S. at 69 (quoting Chilicky, 487 U.S. at
421-422). To the contrary, when “the design of a Government
program suggests that Congress has provided what it consid-
ers adequate remedial mechanisms for constitutional viola-
tions that may occur in the course of its administration,” the
Court has declined to create additional remedies under
Bivens. Chilicky, 487 U.S. at 423.
Thus, for example, in Bush v. Lucas, 462 U.S. 367 (1983),
the Court refused to create a Bivens cause of action for fed-
eral employees seeking to challenge personne] decisions even
though “existing remedies [did] not provide complete relief,”
id. at 388, and there was no remedy at all for certain person-
nel actions against probationary employees, id. at 385 n.28.
Similarly, in Chilicky, the Court refused to extend Bivens to
claims involving the denial of social security benefits, where
the social security disability claimants had recourse to both
administrative and judicial remedies. This Court, finding
“special factors counselling hesitation,” 487 U.S. at 423, ex-
plained that “Congress chose specific forms and levels of pro-
tection for the rights of persons affected by incorrect eligibil-
ity determinations” and that “[a]t no point did Congress
choose to extend to any person the kind of |damage] remedies
that [they] seek in this lawsuit,” id. at 426.
The reasoning of Bush, Chilicky, and Malesko compels the
conclusion that the APA’s comprehensive scheme for chal-
lenging agency action precludes a Bivens remedy with respect
to agency actions like those at issue here. Indeed, those cir-
cuits that have confronted the issue have held that the avail-
ability of relief under the APA generally precludes a Bivens
action for damages. See, e.g., Sinclair, 314 F.3d at 940
(“When Congress has created a comprehensive regulatory
regime, the existence of a right to judicial review under the
32
Administrative Procedure Act is sufficient to preclude a
Bivens action.”); Nebraska Beef, Ltd. v. Greening, 398 F.3d
1080, 1084 (8th Cir. 2005) (APA precludes Bivens remedy
“even when the administrative remedy does not provide com-
plete relief.”), cert. denied, 126 S. Ct. 1908 (2006); Miller v.
United States Dep't of Agric., 143 F.3d 1413, 1416 (11th Cir.
1998) (“[T]he existence of a right to judicial review under the
APA is, alone, sufficient to preclude a federal employee from
bringing a Bivens action.”); Moore v. Glickman, 113 F.3d 988,
994 (9th Cir. 1997) (Bivens action precluded by APA, coupled
with “some indication” that Congress meant to confer less
than complete relief); Sky Ad, Inc. v. McClure, 951 F.2d 1146,
1148 & n.4 (9th Cir. 1991) (Bivens remedy against allegedly
unconstitutional agency rulemaking precluded by APA right
to judicial review), cert. denied, 506 U.S. 816 (1992).
Similarly, in the Section 1983 context, this Court has gen-
erally declined to hold that a federat statute is actionable un-
der Section 1983 if the statute may be enforced through a
“private judicial remedy” or “even a private administrative
remedy.” Rancho Palos Verdes v. Abrams, 544 U.S. 113, 121
(2005); see ibid. (“[I]n all of the cases in which we have held
that § 1983 is available for a violation of a federal statute, we
have emphasized that the statute at issue * * * did not pro-
vide a private judicial remedy (or, in most of the cases, even
a private administrative remedy) for the rights violated.”); id
at 121-122 (citing cases); see also id. at 128-129 (agreeing that
Section 1983 did not provide a cause of action to enforce fed-
eral rights that were subject to a “procedural and judicial
review scheme resembl{ing] that governing many federal
agency decisions”) (Breyer, J., joined by O’Connor, Souter,
and Ginsburg, JJ., concurring) (emphasis added). The same
principles of separation of powers and judicial restraint that
led the Court to that conclusion in the context of Section
1983—an express statutory cause of action—apply with even
more force in the context of Bivens—an inferred constitu-
tional cause of action.
33
Although it acknowledged that the APA generally pre-
cludes a Bivens action arising out of final agency action, Pet.
App. 81a, the court of appeals purported to carve up respon-
dent’s Bivens claim into two separate categories: (1) allega-
tions of final agency action (which the court held had to be
pursued under the APA) and (2) allegations it deemed insuffi-
ciently related to final agency action (for which, it held, a
Bive is action was appropriate). /d. at 82a. That dichotomy
is seriously flawed, both as a matter of law and of fact. Asa
matter of law, the observation is flawed because Bivens is not
available as a mere gap-filler to allow an additional cause of
action to address administrative actions too premature or too
insignificant to merit APA review. See pp. 34-37, infra. Asa
matter of fact, all of the allegations at issue, properly viewed,
are related to the same final agency action—the cancellation
of the right-of-way granted to respondent’s predecessor at the
ranch—and to respondent’s refusal to grant a reciprocal
right-of-way to the government.
Moreover, all of respondent’s arguments against the regu-
latory actions he now alleges as the basis for his RICO and
Bivens claims were either raised and resolved against him
during his administrative challenges to those actions, or could
have been raised in those or similar challenges. For example,
in the IBLA decision concerning the cancellation of his ease-
ment on public lands and his administrative trespass penalty,
the Board expressly rejected respondent’s contentions that
BLM’s actions resulted “in an unconstitutional ‘taking’ of his
property” and that BLM acted with improper motives, bad
faith, or an intent to “blackmail” him into agreeing to a recip-
rocal easement. Frank Robbins, 146 1.B.L.A. 213, 219 (1998)
(finding, among other things, respondent’s allegations of
“blackmail” and an unconstitutional taking to be “unsup-
ported”). Respondent chose not to seek judicial review of the
IBLA’s decision.
Similarly, in challenging BLM’s proposed cancellation of
his grazing permit, respondent expressly argued that BLM’s
34
actions constituted an uncompensated taking under the Fifth
Amendment and this Court’s decisions in Nollan v. California
Coastal Commission, 483 U.S. 825, 837 (1987), and Dolan v.
City of Tigard, 512 U.S. 374, 387 (1994). The IBLA rejected
that claim as being utterly baseless in light of the numerous
blatant violations of the terms of those permits, which the
IBLA determined were the real and sufficient grounds for the
cancellations. C.A. App. 62 (HD Ranch, IBLA No. 99-279,
slip op. at 5 (May 20, 1999) (order denying petition for stay of
cancellation of grazing permit)). Again, Robbins did not seek
judicial review of the IBLA’s decisions upholding the cancella-
ticn of his permits.
Respondent cannot contend, on the one hand, that “/a/ll”
of the actions alleged in his complaint “were taken as part of
an ongoing scheme to coerce [him] to grant the BLM an ease-
ment,” J.A. 76, and simultaneously maintain, on the other,
that certain of those acts (those not leading to final agency
action) are unrelated to the final agency actions (the
cancelling of his right-of-way and permits) that he claims pri-
marily caused his injuries. That conclusion is further con-
firmed by the fact that respondent’s complaint states only a
single Bivens claim predicated on an alleged violation of the
Fifth Amendment. See J.A. 78-79.
3. None of the limitations of the APA warrant the exten-
sion of a Bivens remedy in this context
The fact that the APA provides no remedy for certain
agency action—.e., that involving acts “unrelated to final
agency action,” Pet. App. 82a—does not mean that a Bivens
action may be inferred with respect to that conduct. To the
contrary, inferring such a Bivens action would be inconsistent
with Congress’s decision to shield non-final agency action
from review under the APA. 5 U.S.C. 704; see Bennett v.
Spear, 520 U.S. 154, 177-178 (1997). Given that the major
incidents that give rise to respondent’s claim involve final
agency action, the court of appeals’ rule has the perverse con-
35
sequence of inferring a constitutional cause of action for
money damages only as to those incidents that Congress con-
sidered too premature or insignificant for judicial review un-
der the statutory cause of action established by the APA. The
APA, rather than personal liability under Bivens, establishes
what Congress deemed to be the appropriate mechanism for
judicial review in this context. Whatever the merit of infer-
ring causes of action when it is damages or nothing, see, e.g.,
Malesko, 534 U.S. at 75 (Scalia, J., concurring), it cannot be
justified as a means of perfeeting or filling gaps in a compre-
hensive statutory scheme like the APA.
Similarly, the fact that the APA does not permit an award
of damages does not justify extending Bivens to this context.
5 U.S.C. 702. The APA provided respondent the opportunity
to challenge each of the key regulatory actions that now form
the basis of his Bivens claim—the cancellation of his easement
on government land, the filing of trespass charges against
him, and the cancellation of his grazing and special use per-
mits on government land—and to ask a court to reverse or
enjoin those regulatory actions, thereby avoiding the very
harms he now attempts to claim under Bivens. Among other
things, the APA permits a court to set aside agency action
found to be “contrary to constitutional right.” 5 U.S.C.
706(2)(B). Respondent was entitled, therefore, to raise any
constitutional challenge he may have had to petitioners’ ac-
tions in a suit for judicial review under the APA, and he in
fact did raise such challenges in administrative proceedings
(though he chose not to pursue them in court). See pp. 7-8,
33-34, supra. Because the APA provides the opportunity to
challenge unlawful adverse agency actions at the outset, and
thereby avoid the monetary harm that may otherwise result
from those agency actions, it provides a comprehensive reme-
36
dial scheme that precludes a Bivens action, even in the ab-
sence of a right to money damages.”
Furthermore, when a comprehensive statutory remedial
scheme exists, it does not matter whether a particular plain-
tiff will have any remedy under that scheme. Cf. United
States v. Fausto, 484 U.S. 439, 455 (1988). Indeed, it is settled
circuit law that Bush and Chilicky prevent the creation of a
Bivens remedy even when the particular plaintiff has no relief
at all under the comprehensive statutory remedy. See, e.g.,
Pipkin v. United States Postal Serv., 951 F.2d 272, 275 (10th
Cir. 1991) (holding that where Congress has created a com-
prehensive remedial scheme, courts may not create additional
remedies, “even where a particular litigant does not have a
remedy available under the statutory scheme”); accord Jones
v. TVA, 948 F.2d 258, 264 (6th Cir. 1991) (“In the field of fed-
eral employment, even if no remedy at all has been provided
by the [Civil Service Reform Act], courts will not create a
Bivens remedy.”) (citing cases); Saul v. United States, 928
F.2d 829, 840 (9th Cir. 1991) (same). See also Volk v. Hobson,
866 F.2d 1398, 1402 (Fed. Cir.), cert. denied, 490 U.S. 1092
(1989); Spagnola v. Mathis, 859 F.2d 223, 228 (D.C. Cir. 1988)
(en bane).
Accordingly, extending Bivens to this context would radi-
cally expand Bivens in direct contravention of this Court’s
precedents and principles of judicial restraint. See Malesko,
534 U.S. at 69. Congress provided an APA remedy by which
respondent could have challenged the actions taken-by BLM,
and it is not the province of this Court to supplant that careful
statutory remedial scheme by inferring a markedly different
* The APA remedy also offers a plaintiff something unavailable in a
Bivens action: the potential for attorney’s fees under the Equal Access
to Justice Act, 28 U.S.C. 2412(d). Attorney’s fees are unavailable in
Bivens actions. Kreines v. United States, 33 F.3d 1105 (9th Cir. 1994),
cert. denied, 513 U.S. 1148 (1995); ef. Premachandra v. Mitts, 753 F.2d
635 (8th Cir. 1985) (en banc) (no fees in injunctive action against federal
employees for constitutional violations).
37
constitutional cause of action for money damages against indi-
vidual officials.
B. There Is No Fifth Amendment Right Against Retaliation
For The Exercise Of Property Rights
Even assuming a Bivens action might be inferred under
the Just Compensation Clause in certain circumstances, re-
spondent’s claim here is without merit, because not only has
he failed to show a substantive violation of the Fifth Amend-
ment (as explained below), but the Fifth Amendment does not
embody the novel anti-retaliation right conceived of by the
court below. Pet. App. 15a. Until the decision below, no court
of appeals had ever recognized a constitutional right against
retaliation outside the context of activity protected by the
First Amendment, much less in the context of property rights
protected by the Fifth Amendment’s guarantee of just com-
pensation. That unprecedented aspect of the court’s decision
provides a sufficient reason for reversing the court of appeals’
Bivens ruling.
This Court’s constitutional retaliation doctrine is limited
to suits alleging retaliation for the exercise of First Amend-
ment rights. The Court has long shown a special sensitivity
to the exercise of First Amendment rights, see, e.g., NAACP
v. Button, 371 U.S. 415, 433 (1963) (First Amendment “free-
doms are delicate and vulnerable, as well as supremely pre-
cious in our society”); Bates v. State Bar, 433 U.S. 350, 380
(1977) (“First Amendment interests are fragile interests, and
a person who contemplates protected activity might be dis-
couraged by the in terrorem effect of the statute.”), and gov-
ernment action retaliating for unwelcome speech can readily
be seen as abridging free speech. When someone suffers re-
taliation for exercising First Amendment rights, the Court
has, accordingly, permitted an action for damages to compen-
sate for such retaliation. See Hartman v. Moore, 126 S. Ct.
1695, 1701 (2006) (“[T]he law is settled that as a general mat-
ter the First Amendment prohibits government officials from
38
subjecting an individual to retaliatory actions * * * for
speaking out.”) (citation omitted); Perry v. Sindermann, 408
U.S. 593, 597 (1972).”
Neither this Court nor any circuit court other than the
court below has held that other constitutional provisions in-
clude an anti-retaliation component. While government retal-
iation for unwelcome speech can be seen as action abridging
free speech, government retaliation—stopping short of a
taking—for the exercise of a property right cannot be readily
characterized as a taking or Fifth Amendment violation. In-
deed, the court of appeals itself did not ground its decision
recognizing a newfound Fifth Amendment anti-retaliation
right in any particular reading or historical understanding of
the Fifth Amendment, but rather in dictum in a First Amend-
ment case. Pet. App. 15a-l6a (citing DeLoach v. Bevers, 922
F.2d 618, 620 (10th Cir. 1990), cert. denied, 502 U.S. 814
(1991)).
While the Fifth Amendment is of course entitled to equal
footing with the First, the concerns about chilling protected
activity that motivate the anti-retaliation doctrine in the First
Amendment context are not present, or at least are greatly
reduced, in the Fifth Amendment takings context. Unlike the
First Amendment, the Fifth Amendment was not intended to
encourage a particular type of expressive citizen activity that
could be chilled if not robustly protected. Moreover, individu-
als have an inherent and strong interest in vigorously resist-
ing unwarranted government interference with their prop-
* The Court’s recognition of a specialized First Amendment right
against retaliation is consistent with the fact that the Court has deve-
loped a variety of other legal doctrines that apply in the First Amerid-
ment context alone. See, e¢.g., Virginia v. Hicks, 5389 U.S. 113, 118
(2003) (overbreadth); Ashcroft v. ACLU, 542 U.S. 656, 666 (2004) (least
restrictive alternative); BE&K Constr. Co. v. NLRB, 536 U.S. 516, 5380
(2002) (prior restraints); Village of Schaumburg v. Citizens for a Better
Env't, 444 U.S. 620, 634 (1980) (third-party standing); Boy Scouts of
Am. v. Dale, 530 U.S. 640, 648-649 (2000) (independent review of fact
finding).
39
erty, and the Fifth Amendment’s guarantee of just compensa-
tion for taking of any protected property interest itself cre-
ates a robust incentive for invoking one’s Fifth Amendment
rights.
Furthermore, the Fifth Amendment, which requires the
availability of just compensation in order for a taking to be
valid, presupposes a degree of permissible governmental in-
terference with property rights that is wholly alien in the
context of First Amendment speech rights. Indeed, the scope
of permissible government interference is sufficiently broad
in the Fifth Amendment context that this Court has made
clear that typically no constitutional violation occurs at the
time the property in question is taken by the government.
Instead, “a property owner has not suffered a violation of the
Just Compensation Clause until the owner has unsuccessfully
attempted to obtain just compensation through the proce-
dures provided by the State for obtaining such compensa-
tion.” Williamson County, 473 U.S. at 195; see id. at 194
n.13. Thus, because the Fifth Amendment’s Just Compensa-
tion Clause (unlike the First Amendment) is not primarily an
absolute prohibition of government action, but rather requires
the availability of just compensation for any taking that may
occur, the anti-retaliation right created for the First Amend-
ment is ill-suited for this markedly different constitutional
context.
That conclusion is particularly true in the present context
of interlocking properties and reciprocal easements that are
common in public land management in the West. In that con-
text, there is a broad scope of legitimate give and take that
makes liability for going too far in allegedly “retaliating” for
another landowner’s failure to agree to a reciprocal easement
particularly troubling. The Fifth Amendment provides sub-
stantial leeway for such give and take—establishing a prohibi-
tion on the government’s conduct only when it actually takes
property and, even then, only when it does so without provid-
40
ing just compensation. It is therefore telling that respondent
in this case has pointedly declined to allege any taking.
Finally, any practical value of creating a separate Fifth
Amendment right against retaliation is severely diminished
by the fact that the well-established First Amendment right
against retaliation protects citizens seeking to invoke their
Fifth Amendment protections by petitioning the government
for just compensation or other administrative means of re-
dress. That is because the First Amendment protects the
underlying activity of petitioning the government for redress.
In this case, however, respondent has never asserted any
First Amendment retaliation claim against petitioners. In-
stead, his claim is grounded exclusively in the state-law right
to exclude and the Fifth Amendment’s Just Compensation
Clause, which lacks any independent anti-retaliation compo-
nent. See J.A. 78-79.
C. Respondent Has Not Alleged The Violation Of Any
Right Protected By The Fifth Amendment
Respondent does not allege that any of his property rights
were actually taken by the government, or that the right to
just compensation guaranteed by the Fifth Amendment has
otherwise been triggered by any of the regulatory actions
about which he complains.” Instead, his Bivens claim is pre-
mised on the theory that the Fifth Amendment’s guarantee of
just compensation entitles him to enjoy a right-of-way over
public land (and other rights to public land relating to grazing
and commercial recreational activities) while refusing to grant
the government a reciprocal easement over his own land.
Remarkably, the court of appeals not only accepted respon-
dent’s novel theory of the Fifth Amendment, it held that the
rights asserted were sufficiently clearly established as to give
'° Respondent made takings claims in the administrative actions he
filed against BLM. The IBLA rejected those claims and respondent did
not seek judicial review of that order. See pp. 7-8, 33-34, supra.
41
rise to personal liability for petitioners. That holding is pro-
foundly wrong.
1. The Fifth Amendment guarantees only the right to
just compensation
By its terms, respondent’s Bivens-based retaliation claim
is predicated entirely on the Fifth Amendment. Pet. App.
10a-16a. The Fifth Amendment, however, does not by its
terms guarantee the right to exclude others from one’s prop-
erty. Rather, it guarantees the availability of just compensa-
tion as a condition to the taking of property. That is not to
say that the right to exclude is not a protected property inter-
est. It is common ground that individuals possess a “right to
exclude” others—including the government—from their prop-
erty. But although this Court has held that the right to ex-
clude was “{oJne of the main rights attaching to property”
found at common law, see Rakas v. Illinois, 439 U.S. 128, 144
n.12 (1978), the Court has made clear that the right’s contem-
porary source is state law, see Board of Regents of State
Colls. v. Roth, 408 U.S. 564, 577 (1972); see also Lucas v.
South Carolina Coastal Council, 505 U.S. 1003, 1030 (1992);
Ruckelshaus v. Monsanto Co., 467 U.S. 986, 1001 (1984). The
Fifth Amendment thus protects the state law right to exclude
by the same means it protects other state law property rights
against action by the government: by the guarantee of just
compensation if that right is lawfully “taken” within the
meaning of the Just Compensation Clause. Kaiser Aetna v.
United States, 444 U.S. 164, 176 (1979); see Dolan, 512 U.S. at
384."
Because the only guarantee of the Fifth Amendment is the
availability of just compensation (which is presumptively
'' State law still protects the right to exclude through non-constitu-
tional means, including the tort of trespass. Federal officials who enter
private property without the requisite authorization may commit the
tort of trespass, and such trespasses may be remedied under the
FTCA.
42
available under the Tucker Act), respondent has no Fifth
Amendment right to preclude the government from taking his
property (or under his theory, from seeking to coerce him to
grant property to the government). Thus, the court of ap-
peals plainly erred when it held that “[respondent] has a Fifth
Amendment right to prevent BLM from taking his property
when BLM is not exercising its eminent domain power.” Pet.
App. 14a (emphasis added); see ibid. (“Under the Takings
Clause, the government may take private property for public
use so long as it provides just compensation. U.S. Const.
amend. V. When the government has chosen not to exercise
its eminent domain power, however, citizens remain free to
exclude even the government from their private property.
Kaiser, 444 U.S. at 179-80.”). Indeed, this Court has made
clear both that an individual has no Fifth Amendment right to
prevent a taking (only a right to just compensation for the
taking), and that takings may occur outside of the formal
eminent-domain process.
In Williamson County, the Court declared that “(t]he
Fifth Amendment does not proscribe the taking of property;
it proscribes taking without just compensation.” 473 U.S. at
194. Likewise, in Monsanto, this Court held that “[e]quitable
relief is not available to enjoin an alleged taking of private
property for a public use, duly authorized by law, when a suit
for compensation can be brought against the sovereign subse-
quent to the taking.” 467 U.S. at 1016 (footnote omitted). As
the Court explained, nothing in the Fifth Amendment
“require|s] that compensation precede the taking.” /bid.; see
United States v. Riverside Bayview Homes, Inc., 474 U.S.
121, 127-128 (1985).
In addition, this Court has long held that takings may
occur outside of the eminent-domain process. See Lingle v.
Chevron U.S.A. Inc., 544 U.S. 528, 537 (2005) (noting that the
Court has recognized since 1922 “that government regulation
of private property may, in some instances, be so onerous that
its effect is tantamount to a direct appropriation or ouster
43
—and that such ‘regulatory takings’ may be compensable
under the Fifth Amendment”). The fact that petitioners were
not exercising eminent-domain powers therefore does not
elevate respondent’s state law right to exclude the govern-
ment from his land to a guarantee of the Fifth Amendment (as
opposed to a state law property right protected by the Fifth
Amendment’s guarantee of just compensation). And the fact
that respondent has not alleged that petitioners actually took
his property outside the eminent domain process provides
another reason that his claim is outside the ambit of the Fifth
Amendment.
Relatedly, a plaintiff may not sue individual government
employees for a taking; his sole remedy under the Fifth
Amendment is to seek just compensation under the Tucker
Act once a taking has occurred. See 28 U.S.C. 1491. And if
the government eventually provides just compensation for a
taking, the taking itself does not violate the Fifth Amendment
at all. See pp. 29-30, supra.
Kaiser Aetna—the principal case on which the court of
appeals relied, Pet. App. 12a-14a—is not to the contrary.
That decision makes clear—in language omitted by the court
of appeals—that the “right to exclude” may be taken so long
as just compensation is paid. 444 U.S. at 179-180 (“(T]he
‘right to exclude,’ so universally held to be a fundamental ele-
ment of the property right, falls within [the] category of inter-
ests that the Government cannot take without compensa-
tion.”) (footnote omitted and emphasis added). Respondent,
however, does not claim any taking and thus has never pur-
sued the statutory avenue to obtain compensation for an al-
leged taking. Williamson County, 473 U.S. at 195 (“[T]aking
claims against the Federal Government are premature until
the property owner has availed itself of the process provided
by the Tucker Act, 28 U.S.C. § 1491.”); accord Preseault v.
ICC, 494 U.S. 1, 11 (1990). Especially in the context of inter-
locking properties, the careful scheme of the Takings Clause
44
cannot be replaced by individual officer liability when the
negotiation process for a reciprocal easement breaks down.
2. Respondent cannot claim that petitioners imposed an
unconstitutional condition on either his property
rights or his right to access public lands
As indicated, respondent does not allege that any of his
property was actually taken, but that BLM tried to take his
property by pressuring him to give the government a recipro-
cal right-of-way over his property. In fact, far from alleging
that the government has actually taken any of his property,
respondent’s Fifth Amendment Bivens claim is predicated on
his assertions that he is being denied the use of public lands
(z.e., a right-of-way on and maintenance of the federal portion
of the road, and grazing and recreational use privileges on
federal lands) because he will not consent to a reciprocal
right-of-way over his portion of the road. In this regard, this
case is not about the “right to exclude” the government from
one’s own property as much as it is the right to obtain access
to public land (and benefit from other valuable public privi-
leges such as grazing and special use permits on public lands)
while refusing to grant the government any reciprocal rights
on private land. Whatever else is true, the Fifth Amendment
does not confer upon respondent a right to use public lands
for his private benefit while denying BLM the reciprocal
right-of-way necessary for BLM to manage and protect inter-
locking public lands.
Relying, inter alia, on this Court’s decisions in Nollan and
Dolan, respondent asserts that “(t]he Constitution forbade
petitioners from conditioning respondent’s right to other gov-
ernment benefits (¢.g., grazing permits, road maintenance,
etc.) on his waiver of his Fifth Amendment rights,” because
“[t]he denial of those benefits had no relationship to the
BLM’s legitimate regulatory interests relating to grazing,
road maintenance, etc., and was nothing more than an
‘out-and-out plan of extortion.’” Br. in Opp. 26-27 (citation
45
omitted). But respondent’s reliance on the Nollan line of
cases is fundamentally misplaced for several reasons.
First, the only regulatory action BLM took that can be
fairly characterized as being based on respondent’s refusal to
grant the United States a reciprocal easement on his land was
the cancellation of the right-of-way the government had
granted to respondent—which was conditioned on the receipt
of the reciprocal easement. But it may not seriously be con-
tended that the conditioning of a right-of-way on public land
on the receipt of a reciprocal easement on private land—in the
context of a road that passes over interlocking parcels of both
public and private lands—constitutes a taking under the Fifth
Amendment.
Indeed, seeking to obtain such reciprocal property rights
is a reasonable and commonplace feature of federal land man-
agement, just as it is for private landowners. Consistent with
its statutory responsibilities, BLM has determined that, in
‘ertain circumstances, it is appropriate to grant rights-of-way
on public lands to business entities, among others, and to
“regulate, control and direct” the use of those rights-of-way
to “{p]rotect the natural resources associated with the public
lands” and to “[p]revent unnecessary or undue environmental
damage to the lands and resources.” 43 C.F.R. 2800.0-2(a)
and (b) (2004). BLM has also determined that it may be con-
sistent with the public interest to condition the grant of a
right-of-way over public land on the receipt of a reciprocal
“equivalent right-of-way [on the applicant’s land] that is ade-
quate in duration and rights.” 43 C.F.R. 2801.1-2 (2004).
Where, as here, an applicant for a right-of-way refuses to
grant BLM a reciprocal casement, his application may be
denied without running afoul of the Fifth Amendment. Espe-
cially in the context of interlocking parcels of public and pri-
vate lands, conditioning a right-of-way on public land on the
receipt of a reciprocal easement is eminently reasonable and
easily satisfies any requirement of an “essential nexus” be-
tween a legitimate state interest and the condition of a recip-
46
_ rocal easement, Nollan, 483 U.S. at 837, or a “rough propor-
tionality” between the terms of the reciprocal easement and
the government’s objectives, Dolan, 512 U.S. at 391.
The reciprocal easement at issue in this case simply repre-
sents a logical consequence of the considerations discussed in
this Court’s decision in Leo Sheep Co. v. United States, 440
U.S. 668 (1979), which also arose because of the interlocking
nature of public and private lands in Wyoming. The dispute
in that case arose when the government simply cleared a dirt
road over private land so that the public could access a reser-
voir over a “checkerboard configuration” of lands that made
access to the reservoir impossible without crossing private
land. /d. at 678. The Court in Leo Sheep refused “to accom-
modate some ill-defined power to construct public thorough-
fares without compensation” over checkerboard lands in the
West to guarantee public access to public lands. /d. at 687-
688. But at the same time, the Court understood that there
remained ready alternatives to either exercising eminent do-
main or rendering public lands effectively unusable, including -
“negotiation” and “reciprocity concerns.” /d. at 681; see id.
at 686 (Congress believed that “the ordinary pressures of
commercial and social intercourse would work itself into a
pattern of access roads” in the West over interlocking public
and private lands). Respondent here now seeks to subject
federal officials to the pain of RICO liability and Bivens
claims for precisely the sort of give and take that both Con-
gress and this Court have recognized has been instrumental
to ensuring that public lands are not stranded and rendered
inaccessible to the public.
Second, respondent is precluded from claiming in this
Bivens action that petitioners impermissibly conditioned
other regulatory benefits, such as his grazing and special rec-
reation permits, on his granting a reciprocal easement to the
government. As found in respondent’s administrative chal-
lenges to each of the complained-of regulatory actions, peti-
tioners had independent and sufficient regulatory reasons for
47
each of the actions taken. Respondent—like the land owners
in Nollan and its progeny—could have sought judicial review
of those adverse administrative adjudications and, if he could
’ “@stablish that they were unlawful, could have prevented those
actions from occurring. He did not do so. He therefore
should not now be able to avoid dismissal of this extraordinary
Bivens action on the ground of qualified immunity by merely
alleging an improper objective as a way of circumventing the
customary channels of administrative and judicial proceed-
ings. See, e.g., Utah Constr., 384 U.S. at 421-422 (applying
principles of issue and claim preclusion to administrative ad-
judications); accord Kremer, 456 U.S. at 484-485 n.26; Elliott,
478 U.S. at 797-798.
Third, in the Nollan line of cases, there was an actual in-
terference with property owned by the private citizen. In
Nollan itself, for example, the property owners were denied
a building permit on their land unless they agreed to a public
easement. In concluding that the public easement condition
lacked an “essential nexus” to any legitimate land-use regula-
tion, the Court expressed particular concern for cases, such
as Nollan itself, “where the actual conveyance of property is
made a condition to the lifting of a land-use restriction, since
in that context there is heightened risk that the purpose is
avoidance of the compensation requirement, rather than the
stated police-power objective.” 483 U.S. at 841.
Here, in stark contrast, respondent allezes—at most—
that petitioners placed an improper condition on an asserted
right to use public lands. Respondent claims that he is being
denied the use of public lands—namely, the right to conduct
maintenance of the federal portion of South Fork, Owl Creek
Road and grazing and special-use privileges on federal lands
—beeause he will not consent to a reciprocal right-of-way over
his portion of the road. While a property owner is free to
argue that conditions on the use of public lands violate his due
process or equal protection rights, there is no support for the
rule adopted by the court of appeals that the government’s
48
reasonable efforts to secure reciprocal property rights as a
condition of access to public lands constitutes a taking under
the Fifth Amendment. And such a rule would radically upset
settled expectations in numerous areas, including land man-
agement in the West, where the government and private par-
ties negotiate mutually beneficial reciprocal arrangements
that involve valuable public benefits, including rights-of-way
over public lands.
D. Ata Minimum, Petitioners Did Not Violate Any Clearly
Established Fifth Amendment Right
Finally, even if this Court were to adopt a theory of consti-
tutional retaliation that for the first time extended to rights
under the Fifth Amendment, petitioners in this case still
would be entitled to qualified immunity. As we explained
above, whether a right is clearly established must be analyzed
very specifically in the narrow context presented. That is,
“It}he relevant, dispositive inquiry in determining whether a
right is clearly established is whether it would be clear to a
reasonable officer that his conduct was unlawful in the situa-
tion he confronted.” Saucier, 533 U.S. at 202. That inquiry is
conclusively determined in this case by the fact that the court
of appeals itself admitted that “no court has previously explic-
itly recognized the right to be free from retaliation for the
exercise of Fifth Amendment rights.” Pet. App. 16a. Nor has
any court previously recognized a Bivens cause of action in
this context. That is the end of the qualified immunity in-
quiry.
49
CONCLUSION
The judgment of the court of appeals should be reversed
and the case remanded with instructions to dismiss the com-
plaint.
Respectfully submitted.
PAUL D. CLEMENT
Solicitor General
PETER D. KEISLER
Assistant Attorney General
GREGORY G,. GARRE
Deputy Solicitor General
DAVID B. SALMONS
Assistant to the Solicitor
General
BARBARA L. HERWIG
EDWARD HIMMELFARB
Attorneys
JANUARY 2007
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.