The Civil Rights Acts - Part 2 (Continuation of Liabilities and Immunities of Indiv Officers) Flashcards
1
Q
Anderson v. Creighton - Facts
A
- 1987
- FBI agent Anderson sued for making an unlawful search -> filed pre-trial motion for summary judgment
2
Q
Anderson - Majority
A
- Scalia Opinion
- framed “driving force behind Harlow’s substantial reformulation of qualified immunity principles” as desire “that ‘insubstantial claims’ against government officials be resolved prior to discovery and on summary judgment if possible”
- Harlow required inquiry into “objective reasonableness” of the action in light of “clearly established” legal rules
- Wrt Anderson, Court emphasized relevant issue was objective q of whether an officer in A’s position could’ve believed the warrantless search to be lawful, in light of clearly established law + the info they possessed
->Explicitly stated that “Anderson’s subjective beliefs about the search are irrelevant”
3
Q
Anderson - Dissent
A
- Stevens, Brennan + Marshall
- one of the more interesting points according to Prof – his objection is that reasonableness is already built into the search and seizure standard, so if you’re adding on top of this you’re essentially double-counting for the officer (double check whether this is Anderson or a different case – Prof presented it as this case, but unsure)
4
Q
Textbook Note on Objective Test and Factual Evaluations
A
- even though part of rationale for objective test was to decide the issue early, before discovery + trial, determination of whether def has violated clearly established law will sometimes depend on factual eval. of def’s motives for engaging in particular conduct
- Therefore, motive-based claims have potential to undermine some of what Court sought to achieve w/ more objective test, but potential tension reduced by Court’s adoption of heightened pleading standards in these circumstances
- keep in mind constitutional violations that have motive as part of the legal violation (1st Am retaliation, 14th Am discrimination) - instances where determining whether officer has violated clearly established law is tied to q of motive
5
Q
Prof’s View on Qualified Imm and Trial
A
- judges and legislators supposed to be protected from having to go to trial (absolute imm)
- vs. qualified immunity was supposed to protect you from damages, not from trial (you’d be tried like everyone else but couldn’t be made to pay)
- BUT court has shifted so qualified immunity also protects you from trial - Prof was not a fan
6
Q
Crawford-El v. Britton - Issue
A
- 1998
- whether Harlow-inspired protections against discovery and trial should be deployed when improper motivation is required, not to disprove qualified immunity, but to establish the underlying constitutional violation (think part of the point here is that whether or not you’ve violated clearly established law, + therefore don’t get qualified immunity, depends on whether or not you had the subjective motive)
- ex: racial discrimination requires proof of discriminatory animus, + 1st am. retaliation requires proof of a retaliatory motive – concept of cases in which subjective motivation is relevant, not to qualified immunity but to the existence of a constitutional violation
7
Q
Crawford-El - Ruling + Reasoning
A
- said you COULD address improper motivation if it’s part of the constitutional violation
- specifically, didn’t make analogous change in proof of improper motivation where required by the underlying constitutional claim
- book noted though that court made clear subjective branch of qualified imm. completely eliminated (though there wasn’t really any doubt about this)
->”a defense of qualified immunity may not be rebutted by evidence that the defendant’s conduct was malicious or otherwise improperly motivated. Evidence concerning the defendant’s subjective intent is simply irrelevant to that defense” (noting b/c a bit odd how far they take this - even if malice, it’s completely irrelevant)
8
Q
Crawford-El - Burden of Proof
A
- DC Cir had ruled pl. alleging a constitutional violation that required proof of improper motive had to prove that motive by clear and convincing evidence -> SCOTUS disapproved of this req by vote of 5 to 4 (ruling seems to be in favor of those challenging qualified immunity – you don’t need to meet a higher standard in order to prove that the official you’re suing violated clearly established law + therefore can’t invoke qualified immunity)
- BUT book notes that court did say trial judges could order a reply or more definite statement from pl., + could insist that pl. put forward “specific, nonconclusory factual allegations” to establish the improper motive causing the cognizable injury in order to survive prediscovery motion for dismissal or summary judgment (book said raised possibility that heightened PLEADING would be required even if heightened proof wasn’t)
9
Q
Ashcroft v. Iqbal - Facts
A
- 2009
- Bivens action brought by a noncitizen detainee following 9/11 terrorist attacks – claimed AG and FBI discriminated against him on basis of race, religion, + nat. origin by treating him as person of “high interest” to be confined to max security facility
- Claim required proof of purposeful discrimination by AG and Director
- defs invoked qualified immunity + moved to dismissed - couldn’t be held liable on theory of respondeat superior or deliberate indifference, only liable for intentional discrimination in the exercise of their supervisory responsibilities
10
Q
Ashcroft v. Iqbal - Impact
A
- book noted SCOTUS DID wind up imposing a heightened pleading requirement in this case, but for all civil litigation generally, not just civil rights litigation
- pls now need to be able to plausibly allege unconstitutional motivation before discovery + defs can potentially avoid discovery when specific allegations can’t be stated
11
Q
Ashcroft v. Iqbal - Ruling + Reasoning
A
- Court found although complaint alleged AG and Director had adopted policy of detaining persons of “high interest” in max security facilities, it didn’t assert, apart from conclusory allegations, that they’d done so for discriminatory reasons
- Pl’s failure to make specific allegations of facts from which discriminatory motivation could be inferred led to Court’s dismissal of the complaint for failure to “state a claim for relief that is plausible on its face”
12
Q
Mitchell v Forsyth - Facts
A
- 1985
- Former AG John Mitchell sued by person whose phone convos had been intercepted in a “national security” wiretap
- Mitchell claimed qualified imm. – argued uncertain legality of the wiretaps at time of the authorization
13
Q
Mitchell - Procedural Posture
A
- District Court rejected Mitchell’s claim – held Mitchell should’ve anticipated SCOTUS’ subsequent rejection of such wiretaps in United States v. United States District Court (1972 – book refers to this as “the Keith case”)
- District Court granted summary judgment against Mitchell on q of liability + scheduled trial for damages
14
Q
Mitchell - Issue
A
- whether trial court’s rejection of the immunity defense was immediately appealable (Mitchell claimed immediate appeal authorized by the “collateral order” doctrine of Cohen v. Beneficial Industrial Loan Corp. (SCOTUS 1949) )
15
Q
Mitchell - Ruling + Reasoning
A
- agreed with Mitchell – argued Harlow court reframed qual. imm. to “permit the resolution of many insubstantial claims on summary judgment” + avoid “subject[ing] government officials either to the costs of trial or to the burdens of broad-reaching discovery” in cases where legal norms of violation not clearly established at t of offense
- Emphasized immunity from suit rather than defense to liability – “like an absolute immunity, it is effectively lost if a case is erroneously permitted to go to trial” -> court said the reasoning that makes absolute imm. decisions immediately appealable applies equally to qual. imm. decisions – “in each case, the district court’s decision is effectively unreviewable on appeal from a final judgment”
- SCOTUS also held on merits that Mitchell was entitled to summary judgment on his claim of qualified immunity
16
Q
Johnson v. Jones - Facts
A
- 1995
- Jones = diabetic -> suffered insulin seizure in public -> got arrested by police who thought he was drunk + wound up in hospital with several broken ribs -> filed suit under §1983 against 5 policemen for excessive use of force during arrest + beating him at police station
17
Q
Johnson - Procedural Posture
A
- 3 officers moved for SJ on ground that Jones didn’t have evidence that they beat him or were present while others did -> Jones contested these factual assertions
- District Court denied the summary judgment motion on the ground that the record revealed genuine issues of disputed fact
- 3 officers immediately appealed -> Circuit Court distinguished from Mitchell + refused to accept jurisdiction
18
Q
Johnson - Ruling + Reasoning
A
- SCOTUS agreed w/ Circuit Court – held courts were required to separate a “reviewable determination (that a given set of facts violates clearly established law) from [an] unreviewable determination (that an issue of fact is ‘genuine’)”
- Court said “simple ‘we didn’t do it’ case” presented early illustration of inappropriate interlocutory appeal
19
Q
Johnson v. Fankell
A
- 1997
- held that state courts don’t have to provide opportunity for interlocutory appeal
- reasoning was that the right to have a determination of the qualified immunity issue by the trial court “presumably has its source in §1983”, but the immediate appeal right in fed courts has its source in §1291 – the §1983 right fully protected by the state, vs. the other one is just a fed procedural right (i.e. doesn’t have to apply in a non-fed forum)
20
Q
1983 and Federal Officers
A
- §1983 applies in terms only to persons acting under color of state law
- However, under Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics (SCOTUS, 1971), damages actions may be brought against fed officers for violations of constitutional rights
21
Q
Butz v. Economou
A
- SCOTUS 1978
- Court concluded would be “untenable to draw a distinction for purposes of immunity law between suits brought against state officials under §1983 and suits brought directly under the Constitution against federal officers”
- Impact: book says for most purposes, immunities accorded to state + fed officers are the same, + the two lines of cases are cited interchangeably
22
Q
Instances in which Fed Officers Get Special Treatment
A
- Speech and Debate Cl (Congress)
- President’s absolute immunity from damages for official misconduct (no comparable immunity for state governors)
- BUT otherwise fed officers generally treated the same as their state + local counterparts under §1983
- Fed judges + law enforcement officers + executive personnel generally entitled to the same absolute or qualified immunity as exists under §1983 + meaning of such immunity generally the same in both contexts
23
Q
Gravel v. United States
A
- privilege from arrest has been read narrowly to permit the operation against senators + congressmen of ordinary criminal laws
24
Q
Speech and Debate Clause
A
- Article 1 Section 6
- protects members of Congress
- generally construed quite broadly + generally protects fed legislators + their aides from being prosecuted or punished in relation to any official acts