Opposition Brief — Briscoe v. Potter (No. 05-977)
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6
October 19, a distribution manager told petitioner
Alston that DBCS #17 was contaminated with anthrax
spores, but a manager later told employees that the ma-
chine was not contaminated. See 05-977 C.A. App. 33-
34. The Briscoe petitioners also allege that, on Satur-
day, October 20, Postal Service officia's told employees
that a Postal Service worker had been admitted to the
hospital the previous day “and was being examined for
potential inhalation anthrax” but falsely stated that his
infection with anthrax had not been confirmed. See id.
at 36.
Younts I, li, and III of the Briscoe complaint allege
violations of the procedural due process component of
the Fifth Amendment. Petitioners allege that they were
deprived of the remedies under their collective bargain-
ing agreements, the protections of the Occupational
Safety and Health Act of 1970 (OSH Act), 29 U.S.C. 651
et seq., and the benefit of the Postal Service’s emergency
response procedures because of respondents’ alleged
misrepresentations. See 05-977 C.A. App. 41-43. Count
IV of the complaint alleges a violation of the Fifth —
Amendment’s substantive due process component. /d.
at 43-44. Petitioners allege that they were deprived of
their “substantive due process liberty interest in a safe
work environment free from needless danger.” /d. at 44.
Count I of the First Amended Complaint in Rich-
mond alleges a violation of substantive due process
based on respondents’ alleged false representations
about the dangers at the Brentwood facility. See 05-990
C.A. App. 46-47. Count II alleges an equal protection
violation based on the contention that workers at the
Brentwood facility were treated differently than con-
gressional workers because of the different racial com-
positions of the two work forces. See id. at 47-48.
~]
C. Proceedings Below
Respondents filed motions to dismiss in both cases,
and the district court in each case granted the motion.
Both courts concluded that the comprehensive statutory
scheme governing .xostal Service employment, which
includes remedies under the FECA, precludes the
courts from creating an additional Bivens remedy for
the alleged constitutional violations. 05-977 Pet. App.
2la-3la; 05-990 Pet. App. 18a, 32a-4la. The district
court in Richmond also observed that, even if the FECA
does not cover petitioner Richmond’s claim of racial dis-
crimination, he has recourse to Title VII, which provides
the exclusive remedy for racial discrimination in federal
employment. /d. at 41a n.9.
Both courts also held that dismissal of the due pro-
cess claims is required in any event because petitioners
failed to allege a violation of a clearly established right
and respondents are therefore entitled to qualified im-
munity. 05-977 Pet. App. 30a n.9, 3la-45a; 05-990 Pet.
App. 15a-27a. The district court in Richmond further
concluded that the equal protection claim must be dis-
missed because petitioner did not allege that respon-
dents played any role in or had any control over Con-
gress’s decision about how to treat its employees. /d. at
27a-3la.
The court of appeals affirmed the district court’s
judgments in two unpublished, per curiam opinions. 05-
977 Pet. App. la-4a; 05-990 Pet. App. la-3a. In each
opinion, the court of appeals concluded that the Bivens
“claims are precluded by an ‘elaborate, comprehensive
scheme’ that Congress has provided to govern employ-
ees’ injuries in federal workplaces.” 05-977 Pet. App. 3a
(quoting Bush v. Lucas, 462 U.S. 367, 385 (1983)); 05-990
8
Pet. App. 2a (same). With respect to petitioner Rich-
mond, the court of appeals also noted that “to the extent
FECA does not cover Richmond’s racial discrimination
claim, Title VII of the Civil Rights Act of 1964 provides
the exclusive judicial remedy for claims of racial dis-
crimination in federal employment.” /d. at 3a (citing
Brown, 425 U.S. at 835).
ARGUMENT
“<—— ~- ~ The unpublished, per curiam decisions of the court of
appeals are correct and do not conflict with any decision
of this Court or any other court of appeals. This Court’s
review is therefore not warranted.
1. Petitioners in both actions contend that review is
necessary to clarify the application of principles set out
in Bush v. Lucas, 462 U.S. 367 (1983), and Schweiker v.
Chilicky, 487 U.S. 412 (1988). Petitioners in Briscoe
urge that review is required to address the application
of those principles to their claims of procedural due pro-
cess violations. 05-977 Pet. 20-22. Petitioner in Rich-
mond asserts that review is necessary to determine the
application of the principles to his substantive due pro-
cess and equal protection claims. 05-990 Pet. 11-15.”
The principles established by this Court in its Bivens
cases are well-settled, and the court of appeals correctly
applied those principles to the facts here.
a. This Court has “responded cautiously to sugges-
tions that Bivens remedies be extended into new con-
texts.” Chilicky, 487 U.S. at 421. Indeed, in the past 25
* Petitioner Richmond also contends (05-990 Pet. i) that this Court
should grant review to decide whether respondents are entitled to
qualified immunity. That question is not properly before this Court
because it was not addressed by the court of appeals. See National
Collegiate Athletic Ass'n v. Smith, 525 U.S. 459, 470 (1999).
9
years, the Court has “consistently refused to extend
Bivens liability to any new context or new category of
defendants.” Correctional Servs. Corp. v. Malesko, 534
U.S. 61, 68 (2001). And, in cases like Bush and Chilicky,
the Court has made clear that a Bivens remedy should
not be created when Congress has enacted a “compre-
hensive statutory scheme[]” that provides some reme-
dies. Chilicky, 487 U.S. at 428; see Bush, 462 U.S. at
368.
In Bush, the Court held that the “comprehensive
procedural and substantive provisions” of the CSRA
precluded a First Amendment Bivens claim by a plain-
tiff who asserted that he had been fired for criticizing
his employing agency. 462 U.S. at 368. In reaching that
holding, the Court expressly assumed that the civil ser-
vice remedies were not as effective as a Bivens suit and
would not fully compensate the employee for the alleged
First Amendment violation. /d. at 372. But the Court
concluded that the fact that “existing remedies do not
provide complete relief” does not justify augmenting a
carefully-crafted and “elaborate remedial scheme” by
creating a “new judicial remedy” for constitutional viola-
tions. /d. at 388. The Court underscored “Congress’
institutional competence in crafting appropriate relief
for aggrieved federal employees as a ‘special factor
counseling hesitation in the creation of a new remedy,’”
noting that “‘Congress is in a far better position than a
court to evaluate the impact of a new species of litigation
between federal employees.’” Malesko, 534 U.S. at 68
(quoting Bush, 462 U.S. at 380, 389).
In Chilicky, the Court refused to imply a Bivens
remedy for alleged procedural due process violations by
Social Security officials because Congress had not in-
cluded a money damages remedy in the “elaborate re-
10
medial scheme” created by the Social Security Act. 487
U.S. at 414. Once again, the Court explicitly noted that
the statutory remedies did not provide complete relief.
Id, at 425. The Court observed that the Social Security
review scheme would provide the plaintiff with, at most,
retroactive disability benefits and offered no possibility
of additional redress for the harms caused by the al-
leged due process violations. /d. at 424-425. But the
Court explained that, “[w]Jhen the design of a Govern-
ment program suggests that Congress has provided
what it considers adequate remedial mechanisms for
constitutional violations that may occur in the course of
its administration,” it is inappropriate for a court to af-
ford “additional Bivens remedies.” /d. at 423.
Together, Bush and Chilicky firmly settled the prin-
ciple that, when a statutory scheme provides a plaintiff
with an “avenue for some redress, bedrock principles of
separation of powers foreclose|| judicial imposition of a
new substantive liability.” Malesko, 534 U.S. at 69 (cit-
ing Chilicky, 487 U.S. at 425-427).
b. Applying that principle, the court of appeals cor-
rectly held that the statutory remedies available to
Postal Service employees, including those provided by
the FECA and Title VII, preclude implication of an
extra-statutory Bivens remedy here.
Under the FECA, employees are “guaranteed the
right to receive immediate, fixed benefits, regardless of
fault and without need for litigation.” Lockheed Aircraft
Corp. v. United States, 460 U.S. 190, 194 (1983). An ex-
press condition of that comprehensive coverage is that
liability under the FECA “with respect to the injury or
death of an employee is exclusive and instead of all other
liability.” 5 U.S.C. 8116(¢). Courts would disrupt the
careful balance struck by Congress if they supplemented
1]
the FECA remedial scheme with a judicially created
money damages remedy. Congress has expressly ad-
dressed the question of monetary compensation for
workplace injuries and has determined to foreclose liti-
gation remedies in favor of guaranteed and “immediate,
fixed benefits, regardless of fault.” Lockheed, 460 U.S.
at 194. Recognizing a Bivens remedy would re-open a
door deliberately closed by Congress as a critical prem-
ise for creating a broad and comprehensive scheme to
remedy workplace injuries.
Moreover, Postal Service employees have other stat-
utory remedies besides the FECA that also make it in-
appropriate for courts to create a Bivens remedy. As
described above, the PRA affords collective bargaining
rights to postal workers not covered by the CSRA. See
p. 3, supra. Employees thus have the right to file griev-
ances over workplace safety and to have the grievances
resolved through independent arbitration. See 05-977
C.A. App. 15-17; Bennett v. Barnett, 210 F.3d 272, 274-
275 (5th Cir.), cert. denied, 531 U.S. 875 (2000). Several
courts of appeals have held that the grievance proce-
dures authorized by the PRA preempt Bivens claims.*
Congress has also addressed workplace safety
through the OSH Act. The OSH Act is enforced by the
Department of Labor, which has authority to issue cita-
tions, see 29 U.S.C. 658, and to seek injunctive relief, see
29 U.S.C. 662. Citations issued by the Department are
* See Bennett, 210 F.3d at 275; Pipkin v. United States Postal Serv.,
951 F.2d 272, 275-276 (10th Cir. 1991); McCollum v. Bolger, 794 F.2d
602, 607 (11th Cir. 1986), cert. denied, 479 U.S. 1034, (1987); Pereira v.
United States Postal Serv., 964 F.2d 873, 875-876 (9th Cir. 1992);
Harding v. United States Postal Serv., 802 F.2d 766, 767-768 (4th Cir.
1986).
12
subject to review in the courts of appeals. See 29 U.S.C.
660; see generally Cuyahoga Valley Ry. v. United
Transp. Union, 474 U.S. 3 (1985).
Finally, to the extent employees have claims about
discrimination in the workplace, Postal Service workers,
like other federal employees, are protected by Section
717 of Title VII, 42 U.S.C. 2000e-16. As this Court has
held, Congress intended Title VII to provide the exclu-
sive mechanism for federal employees to seek redress
for claims of racial discrimination. Brown, 425 U.S. at
835.
2. The Briscoe petitioners urge this Court to aug-
ment the elaborate remedial scheme crafted by Con-
gress with a Bivens remedy because, according to peti-
tioners, respondents interfered with petitioners’ use of
the statutory remedies. See 05-977 Pet. 20-22. Petition-
ers cannot, however, meaningfully distinguish their situ-
ation from Chilicky, which also involved allegations that
government officials violated the Constitution by pre-
venting the plaintiffs from obtaining statutory benefits.
The plaintiffs in Chilicky alleged that the officials de-
prived them of due process by deliberately undermining
the procedures used to determine their eligibility for
disability benefits; for example, by intentionally disre-
garding favorable evidence and by purposefully select-
ing biased physicians. 487 U.S. at 420 n.2. This Court
nonetheless refused to create a Bivens remedy for what
the Court described as “consequential damages for
hardships resulting from an allegedly unconstitutional
denial of a statutory right.” Jd. at 428.°
» Moreover, petitioners’ situation does not actually present the ques-
tion whether a Bivens remedy would be available if government officials
had prevented all meaningful access to statutory remedies. As the
district court found, petitioners “failed sufficiently to allege that their
13
The Briscoe petitioners also assert that other federal
courts have recognized a Bivens remedy where plaintiffs
have alleged that defendants unconstitutionally inter-
fered with their access to statutory remedies. 05-977
Pet. 23-26. But petitioners rely principally on cases that
pre-date the Court’s decision in Chilicky and therefore
have no continuing vitality after that decision. For ex-
ample, petitioners cite Bishop v. Tice, 622 F.2d 349 (8th
Cir. 1980), which was decided several years before both
Bush and Chilicky. Moreover, the analysis in Bishop is
inconsistent with the Eighth Circuit’s later opinion in
McIntosh v. Turner, 861 F.2d 524 (1988), which adheres
to the principle set out in Bush and Chilicky. Petition-
ers also invoke Grichenko v. United States Postal Serv.,
524 F. Supp. 672 (E.D.N.Y. 1981), aff'd, 751 F.2d 368 (2d
Cir. 1984) (Table), which likewise pre-dates Chilicky.
Moreover, a conflict with a district court opinion is not
a basis for this Court to grant a writ of certiorari. See
Robert L. Stern et al., Supreme Court Practice 178 (7th
ed. 1993).°
access to all of the remedies that they were entitled to [was] blocked by
[respondents]. Nothing in the complaint suggests that [petitioners]
were precluded from filing a grievance under their collective bargaining
agreement, or a charge with OSHA, or utilizing any other post-
exposure remedies that were available to them.” 05-977 Pet. App. 28a
n.8. Indeed, even now, petitioners do not contend that they were
precluded from seeking compensation under the FECA.
° For that reason, petitioners are not assisted by Rauccio v. Frank,
750 F. Supp. 566 (D. Conn. 1990), which, although it was decided after
Chilicky, failed to follow this Court’s guidance. Moreover, as explained
in note 5, supra, petitioners here, unlike the plaintiffs in Rauccio, have
not adequately alleged facts that, if true, would demonstrate that
respondents “have rendered effectively unavailable any procedural
safeguard established by Congress.” 750 F. Supp. at 571.
14
3. Petitioner Richmond argues that this Court has
not considered whether a comprehensive statutory
scheme bars creation of a Bivens remedy for egregious
misconduct of the kind alleged here. 05-990 Pet. 12, 14-
15. The decisions in which the Court has declined to
imply a Bivens remedy, however, have all assumed that
the plaintiff stated a claim of the deprivation of a clearly
established constitutional right. See, e.g., Bush, 462
U.S. at 372; Chilicky, 487 U.S. at 428. The Court has
never suggested that it would be possible or appropriate
to establish a hierarchy of constitutional rights in apply-
ing the Chilicky analysis. In any event, there is no rea-
son to conclude that the constitutional violations alleged
here are more worthy of a damages remedy via Bivens
than the serious violations alleged in Bush and Chilicky.
Petitioner Richmond tacitly admits that he could
seek relief for his injuries under the FECA but argues
that the statutory remedy is inadequate because it is
paid by the government and will not deter misconduct
by federal officials. 05-990 Pet. 16-18. That argument
proves too much, however, *»cause it applies to any in-
stance in which a statutory scheme does not include a
damages remedy against individual employees. In both
Bush and Chilicky, for example, the monetary relief
provided by the statutory remedies was paid by the
United States rather than the individual government
officials. See Bush, 462 U.S. at 372 & n.8; Chilicky, 487
U.S. at 424. Petitioner’s argument is premised on the
misconception that he is entitled to relief because the
remedies provided by Congress do not provide for the
same recovery that he might obt’'n in a Bivens action.
As this Court stressed in Malesku, “[iJt is irrelevant to
a special factors analysis whether the laws currently on
the books afford [the plaintiff] an adequate federal rem-
15
edy for his injuries.” 534 U.S. at 69 (quoting United
States v. Stanley, 483 U.S. 669, 683 (1987)).
For similar reasons, petitioner errs in contending
that Title VII does not preclude a Bivens action for his
equal protection claim because he cannot state a claim
under the statute. 05-990 Pet. 19-20. A Bivens remedy
is not available simply because the statutory scheme
does not provide complete or even adequate relief. See
Chilicky, 487 U.S. at 425 (o’erving that “[t]he creation
of a Bivens remedy would obviously offer the prospect
of relief for injuries that must now go unredressed”);
Bush, 462 U.S. at 373 (assuming that “Congress has pro-
vided a less than complete remedy for the wrong”). To
the contrary, a court has no basis to create a damages
remedy against a federal official for conduct that Con-
gress chose not to make actionable. See Chilicky, 487
U.S. at 429; see also Bush, 462 U.S. at 385 n.28 (refusing
to create a Bivens action even though the statutory
scheme provided no remedy for short suspensions or
adverse personnel actions against probationary employ-
ees).
CONCLUSION
The petitions for a writ of certiorari should be
denied.
Respectfully submitted.
PAUL D. CLEMENT
Solicitor General
PETER D. KEISLER
Assistant Attorney General
MARK B. STERN
ALISA B. KLEIN
Attorneys
APRIL 2006
) | RILED
| APR 20 2006 |
| Si ICE OF THE = OLERK
ws
No. 05-977
' In The
Supreme Court of the Gnited States
October 2005 Term
DENA BRISCOE, et al.,
Petitioners,
V.
JOHN E. POTTER, et al.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the District of Columbia Circuit
REPLY BRIEF IN SUPPORT OF
PETITION FOR WRIT OF CERTIORARI
Paul J. Orfanedes*
Dale L. Wilcox
JUDICIAL WATCH, INC.
501 School Street, S.W., Suite 500
Washington, DC 20024
(202) 646-5172
Counsel for Petitioners
* Denotes Counsel of Record
TABLE OF CONTENTS
Page
AGL E OF CONTENTS... oe ee i
TABLE OF CITATIONS. . ©. oo i oe eas i
TL NRPS tiers irae ease genta ea, l
ii
TABLE OF CITATIONS
Cases Page
ALA, Inc. v. CCAIR, Inc., 29 F.3d 855 (3 Cir. 1994)... . 6
Bishop v. Tice, 622 F.2d 349 (8" Cir. 1980) ........... 4
EEOC vy. St. Francis Xavier Parochial School,
it 7-F.36:624 (DC. Car USSR oe eee eS 6
Korematsu v. United States, 584 F. Supp. 1406
(ND: Cal: PGA fo oe ee ee eee 6
Kramer v. Time Warner. Inc., 937 F.2d 767
rE A 5 rs ks ws 5
McIntosh v. Turner, 861 F.2d 524 (8" Cir. 1988) ..... 45
McIntosh v. Weinberger, 810 F.2d 1411
Cr Ce TOT ee es ook One oe 4
Milburn v. United States, 734 F.2d 762
Chi Ce 2068) 3 i es ee eee 6
Rauccio v. Frank, 750 F. Supp. 566
(7): CM: Bg is See eee 2
Schweiker v. Chilicky, 487 U.S. 412 (1988) ........... |
Turner v. McIntosh, 487 U.S. 1212 (1988) .....02..... 5
il
Statues, Rules and Regulations Page
Federal Rule of Civil Procedure 12(b)(6) ............. 5
Federal Rule of Evidence 201(b) .................... 6
ARGUMENT
In their Petition for Writ of Certiorari, Petitioners raised
an important question of federal law, namely, whether a
Bivens-type action is maintainable where a plaintiff alleges
that a defendant violated his procedural due process rights by
interfering with or rendering unavailable contractual or
statutory remedies that the plaintiff otherwise had the right to
pursue. In this case, it was especially important that
Petitioners be able to invoke the remedies at issue in a timely
manner to protect themselves from imminent danger:
_continued exposure to a highly potent, “weaponized” form of
anthrax that had contaminated their workplace in October
2001.
Respondents argue in their Brief For the Respondents In
Opposition (“Resp’ts’ Br.) that the Court answered this
question in Schweiker v. Chilicky, 487 U.S. 412 (1988). See
Resp’ts’ Br. at 12. Respondents’ argument misses the mark,
however, because it misconstrues the question presented in
Schweiker.
In Schweiker, the plaintiffs’ social security disability
benefits were terminated improperly. Although the plaintiffs’
benefits were subsequently restored, the plaintiffs brought a
Bivens-type action seeking consequential damages for the
economic and emotional hardships they suffered as a result of
the termination. Schweiker, 487 U.S. at 428. The question in
Schweiker was whether the plaintiffs could recover money
damages above and beyond the restoration and retroactive
payment of benefits they had achieved by invoking
preexisting statutory remedies. The question was not whether
2
the plaintiffs were unconstitutionally deprived ofa statutorily
created remedial scheme or any portion thereof.
The case at bar presents a very different question.
Petitioners alleged that Respondents prevented them from
invoking remedies otherwise available under their collective
bargaining agreements, the Occupational Safety and Health
Act, and other provisions by lying to them about anthrax
contamination at the Brentwood facility. Moreover, time was
of the essence. The imminent danger posed by exposure to
weaponized anthrax spores made it all the more necessary for
Petitioners to be able to invoke these remedies as quickly as
possible in order to protect themselves and their co-workers
from continued exposure. Under such circumstances, wherein
Petitioners were prevented from invoking remedies that
would have protected them from continued exposure to
anthrax, it is not enough for Respondents to point to the
Federal Employees Compensation Act (“FECA”) and assert
that workers who became ill or died as a result of exposure to
anthrax could later seek compensation under FECA. Our
constitution requires these workers to have been treated
better.
The “special factor” militating against the creation of a
Bivens remedy that the Court found to exist in Schweiker does
not exist in a case such as this because it makes no difference
whether a comprehensive statutory or contractual scheme
exists if the plaintiffs are prevented from availing themselves
of the remedies contained therein. The court tn Rauccio v.
Frank, 750 F. Supp. 566, 571 (D. Conn. 1990), a case decided
after this Court’s decision in Schweiker, correctly recognized
this critical distinction:
3
However, as plaintiff points out, Bush v. Lucas and its
progeny are premised on the existence and availability
of an adequate system of procedural safeguards
through which a plaintiff may seek relief. In the
instant case, the plaintiff's due process claim is
premised on the defendants’ interference with the
procedural mechanism which Congress has created for
the protection of employees. It is in this critical
respect that Bush v. Lucas and the related cases cited
by defendants are distinguishable. In each, the
availability of an adequate procedural remedy was
fatal to plaintiff's Bivens claims. In this case,
assuming plaintiff's factual allegations to be true,
defendants have rendered effectively unavailable any
procedural safeguard established by Congress. Thus,
Bush and its progeny are inapplicable to the facts of
this case. :
The Court should, thus, take this opportunity to address
the novel question of law presented in this case and declare
that a procedural due process, Bivens-type remedy is
maintainable if it is alleged that the defendant interfered with
or otherwise rendered unavailable the substantive statutory or
contractual remedies that the plaintiff had a right to pursue.
Respondents argue in a footnote that “petitioners” situation does
not actually present the question whether a Bivens remedy would be
available if government officials had prevented all meaningful access to
statutory remedics” because petitioners “failed sufficiently to allege that
their access to all of the remedies that they were entitled to [was] blocked
by [respondents].” Resp‘ts” Br. at |2.n.5. Respondents are clearly wrong,
as Petitioners alleged in their Complaint that Respondents interfered with
and prevented Petitioners from pursuing their statutory and contractual
administrative remedies during the critical four days that Respondents
4
Respondents also misconstrue the holding in McIntosh v.
Turner, 861 F.2d 524 (8" Cir. 1988), as inconsistent with
Bishop v. Tice, 622 F.2d 349 (8"" Cir. 1980). See Resp’ts’ Br.
at 13. In McIntosh, the United States Court of Appeals for the
Eighth Circuit (“Eighth Circuit”) was called upon to decide
whether a federal employee could bring a Bivens cause of
action for money damages for the denial of the right to be
considered for a promotion on a fair and unbiased basis. The
Eighth Circuit concluded that the plaintiffs’ cause of action
was maintainable because the available civil service statutory
remedies were inadequate in that they did not provide for
money damages for a violation of a constitutional right when
federal employees are denied promotions on an unfair and
biased basis. Mc/ntosh v. Weinberger, 810 F.2d 1411, 1435-
36 (8" Cir. 1987).
knew the Brentwood facility was contaminated with anthrax but still kept
the facility open. See Complaint at YF 19, 20, 22, 23, 25, 26, 29, 30-34,
43-47, 49-76, 78-84, 86, 87. 89, 92-97, 100, 101, 103, 105, 107, 111, and
112. Respondents prevented Petitioners from pursuing their
administrative remedies during these four days by coercing, intimidating,
and threatening Petitioners not to make inquiries about the Daschle letter,
the safety of the facility, or their own safety, and making false and/or
misleading statements to Petitioners that the Brentwood facility was safe
and that there was no evidence of anthrax contamination at the facility,
among other false and/or misleading statements. /d. But for Respondents’
illegal conduct, Petitioners would have timely invoked the remedies
available to them under their collective bargaining agreements and the
OSHA, as well as USPS emergency response procedures to have the
facility shut down. /d. When the facility eventually was shut down after
the four days in which Petitioners were needlessly exposed to anthrax
contamination, Petitioners lost forever their right to pursue their remedies
to have the facility closed.
5S
-
This Court, however, vacated and remanded the case in
light of its decision in Schweiker. See Turner v. McIntosh,
487 U.S. 1212 (1988). Upon remand, the Eighth Circuit
abandoned its reasoning in light of Schweiker that a Bivens’
type remedy is available if Congress fails to provide an
adequate remedy for federal civil service employees who
bring constitutional challenges to personnel actions. Contrary
to Respondents’ contention in the case at bar, however, the
Court did not abandon the rule established in Bishop, namely,
that a Bivens-type remedy is available if government officials
prevent a plaintiff from availing himself of pre-existing
remedies he is entitled to pursue. Ultimately, the Eighth
Circuit found in Mclntosh that Congress had provided
remedies to the plaintiffs, even though those remedies might
not be adequate. Mc/ntosh, 861 F.2d 526. As a result, the
plaintiffs could not maintain their Bivens claim. /d.
Lastly, despite the fact that Respondents admit
Petitioners’ allegations must be taken as true for purposes of
review, Respondents nonetheless improperly attempt to
influence this Court’s deliberations, as they did in the district
and appellate courts, by citing extraneous materials not
mentioned in or attached to Petitioners’ Complaint and not
subject to judicial notice. See Resp’ts’ Br. at 4.n.1. This
Court must reject Respondents’ improper litigation tactic as,
in evaluating a Federal Rule of Civil Procedure 12(b)(6)
motion, a court may only consider the facts alleged in the
complaint, documents attached as exhibits or incorporated by
reference in the complaint, and matters about which the Court
may take judicial notice. See Kramer v. Time Warner, Inc.,
937 F.2d 767, 773 (2™ Cir. 1991) (On motion to dismiss,
court must limit itself to facts stated in complaint or in
documents attached to complaint as exhibits or incorporated
6
in complaint by reference.); ALA, Inc. v. CCAIR, Inc., 29 F.3d
855, 859 (3 Cir. 1994) (On motion to dismiss, court must
consider only those facts alleged in complaint.); Milburn v.
United States, 734 F.2d 762, 765 (11" Cir. 1984)
(Consideration of matters beyond complaint is improper in
context of motion to dismiss); and EEOC v. St. Francis
Xavier Parochial School, 117 F.3d 621, 624-25 and n.3 (D.C.
Cir. 1997) (On motion to dismiss, court may consider only
facts alleged in complaint, any documents either attached to
or incorporated into complaint, and matters of which court
can take judicial notice.).
Federal Rule of Evidence 201(b) states that a court may
only take judicial notice of a fact that is “not subject to
reasonable dispute in that it is either (1) generally known
within the territorial jurisdiction of the trial court or (2)
capable of accurate and ready determination by resort to
sources whose accuracy cannot reasonably be questioned.”
This Court has recognized that “[j]udicial notice cannot be
used to shortcut the evidentiary hearing process,” so a court
must not take judicial notice of facts contained in government
reports if the facts are disputed and/or the facts go to the
ultimate issue in the case, as do the facts in the government
report that the Respondents improperly cite in the instant
case. Korematsu v. United States, 584 F. Supp. 1406, 1415
(N.D. Cal. 1984). As a result, the Court should reject
Respondents’ improper references to extraneous matters
outside the pleadings.
7
CONCLUSION
Petitioners respectfully request that a writ of certiorari be
issued to resolve this important question of federal law that
has not been, but should be, settled by this Court.
Respectfully submitted,
Paul J. Orfanedes*
Dale L. Wilcox
JUDICIAL WATCH, INC.
gid 501 School Street, S.W.
Suite 500
Washington, DC 20024
(202) 646-5172
Counsel for Petitioners
* Denotes Counsel of Record
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