Reichle v. Howards , 132 S. Ct. 2088 ( 2012 )


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  • (Slip Opinion)              OCTOBER TERM, 2011                                       1
    Syllabus
    NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
    being done in connection with this case, at the time the opinion is issued.
    The syllabus constitutes no part of the opinion of the Court but has been
    prepared by the Reporter of Decisions for the convenience of the reader.
    See United States v. Detroit Timber & Lumber Co., 
    200 U. S. 321
    , 337.
    SUPREME COURT OF THE UNITED STATES
    Syllabus
    REICHLE ET AL. v. HOWARDS
    CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
    THE TENTH CIRCUIT
    No. 11–262.     Argued March 21, 2012—Decided June 4, 2012
    Petitioners Reichle and Doyle were members of a Secret Service detail
    protecting Vice President Richard Cheney while he greeted members
    of the public at a shopping mall. Agent Doyle overheard respondent
    Howards, who was speaking into his cell phone, state that he “was
    going to ask [the Vice President] how many kids he’s killed today.”
    Doyle and other agents observed Howards enter the line to meet the
    Vice President, tell the Vice President that his “policies in Iraq are
    disgusting,” and touch the Vice President’s shoulder as the Vice Pres-
    ident was leaving. After being briefed by Doyle, Agent Reichle inter-
    viewed and then arrested Howards, who was charged with harass-
    ment. After that charge was dismissed, Howards brought an action
    against petitioners and others under 
    42 U. S. C. §1983
     and Bivens v.
    Six Unknown Fed. Narcotics Agents, 
    403 U. S. 388
    . Howards claimed
    that he was arrested and searched without probable cause, in viola-
    tion of the Fourth Amendment, and that the arrest violated the First
    Amendment because it was made in retaliation for Howards’ criti-
    cism of the Vice President. Petitioners moved for summary judgment
    on the ground that they were entitled to qualified immunity, but the
    Federal District Court denied the motion. On appeal, the Tenth Cir-
    cuit reversed the immunity ruling with respect to the Fourth
    Amendment claim because petitioners had probable cause to arrest
    Howards, but the court affirmed with regard to the First Amendment
    claim. In doing so, the court rejected petitioners’ argument that, un-
    der Hartman v. Moore, 
    547 U. S. 250
    , probable cause to arrest defeats
    a First Amendment retaliatory arrest claim. It concluded instead
    that Hartman applied only to retaliatory prosecution claims and thus
    did not upset prior Tenth Circuit precedent holding that a retaliatory
    arrest violates the First Amendment even if supported by probable
    2                       REICHLE v. HOWARDS
    Syllabus
    cause.
    Held: Petitioners are entitled to qualified immunity because, at the
    time of Howards’ arrest, it was not clearly established that an arrest
    supported by probable cause could give rise to a First Amendment vi-
    olation. Pp. 5−12.
    (a) Courts may grant qualified immunity on the ground that a pur-
    ported right was not “clearly established” by prior case law. Pearson
    v. Callahan, 
    555 U. S. 223
    , 236. To be clearly established, a right
    must be sufficiently clear “that every ‘reasonable official would [have
    understood] that what he is doing violates that right.’ ” Ashcroft v. al-
    Kidd, 563 U. S. ___, ___. Pp. 5−6.
    (b) The “clearly established” standard is not satisfied here. This
    Court has never recognized a First Amendment right to be free from
    a retaliatory arrest that is supported by probable cause; nor was such
    a right otherwise clearly established at the time of Howards’ arrest.
    P. 6.
    (c) At that time, Hartman’s impact on the Tenth Circuit’s precedent
    was far from clear. Although Hartman’s facts involved only a retalia-
    tory prosecution, reasonable law enforcement officers could have
    questioned whether its rule also applied to arrests. First, Hartman
    was decided against a legal backdrop that treated retaliatory arrest
    claims and retaliatory prosecution claims similarly. It resolved a
    Circuit split concerning the impact of probable cause on retaliatory
    prosecution claims, but some of the conflicting cases involved both re-
    taliatory prosecution and retaliatory arrest claims and made no dis-
    tinction between the two when considering the relevance of probable
    cause. Second, a reasonable official could have interpreted Hart-
    man’s rationale to apply to retaliatory arrests. Like in retaliatory
    prosecution cases, evidence of the presence or absence of probable
    cause for the arrest will be available in virtually all retaliatory arrest
    cases, and the causal link between the defendant’s alleged retaliatory
    animus and the plaintiff’s injury may be tenuous. Finally, decisions
    from other Circuits in the wake of Hartman support the conclusion
    that, for qualified immunity purposes, it was at least arguable at the
    time of Howards’ arrest that Hartman extended to retaliatory ar-
    rests. Pp. 7−12.
    
    634 F. 3d 1131
    , reversed and remanded.
    THOMAS, J., delivered the opinion of the Court, in which ROBERTS,
    C. J., and SCALIA, KENNEDY, ALITO, and SOTOMAYOR, JJ., joined. GINS-
    BURG, J., filed an opinion concurring in the judgment, in which BREYER,
    J., joined. KAGAN, J., took no part in the consideration or decision of the
    case.
    Cite as: 566 U. S. ____ (2012)                              1
    Opinion of the Court
    NOTICE: This opinion is subject to formal revision before publication in the
    preliminary print of the United States Reports. Readers are requested to
    notify the Reporter of Decisions, Supreme Court of the United States, Wash-
    ington, D. C. 20543, of any typographical or other formal errors, in order
    that corrections may be made before the preliminary print goes to press.
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 11–262
    _________________
    VIRGIL D. “GUS” REICHLE, JR., ET AL., PETITIONERS
    v. STEVEN HOWARDS
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE TENTH CIRCUIT
    [June 4, 2012]
    JUSTICE THOMAS delivered the opinion of the Court.
    This case requires us to decide whether two federal law
    enforcement agents are immune from suit for allegedly ar-
    resting a suspect in retaliation for his political speech, when
    the agents had probable cause to arrest the suspect for
    committing a federal crime.
    I
    On June 16, 2006, Vice President Richard Cheney vis-
    ited a shopping mall in Beaver Creek, Colorado. A Secret
    Service protective detail accompanied the Vice President.
    Petitioners Gus Reichle and Dan Doyle were members of
    that detail.
    Respondent Steven Howards was also at the mall. He
    was engaged in a cell phone conversation when he noticed
    the Vice President greeting members of the public. Agent
    Doyle overheard Howards say, during this conversation,
    “ ‘I’m going to ask [the Vice President] how many kids he’s
    killed today.’ ” Brief for Petitioners 4. Agent Doyle told
    two other agents what he had heard, and the three of
    them began monitoring Howards more closely.
    Agent Doyle watched Howards enter the line to meet
    2                      REICHLE v. HOWARDS
    Opinion of the Court
    the Vice President. When Howards approached the Vice
    President, he told him that his “ ‘policies in Iraq are dis-
    gusting.’ ” 
    Ibid.
     The Vice President simply thanked How-
    ards and moved along, but Howards touched the Vice
    President’s shoulder as the Vice President departed.1
    Howards then walked away.
    Several agents observed Howards’ encounter with the
    Vice President. The agents determined that Agent Reichle,
    who coordinated the protective intelligence team respon-
    sible for interviewing individuals suspected of violat-
    ing the law, should question Howards. Agent Reichle had
    not personally heard Howards’ comments or seen his con-
    tact with the Vice President, but Agent Doyle briefed
    Agent Reichle on what had happened.
    Agent Reichle approached Howards, presented his
    badge and identified himself, and asked to speak with
    him. Howards refused and attempted to walk away. At
    that point, Agent Reichle stepped in front of Howards and
    asked if he had assaulted the Vice President. Pointing his
    finger at Agent Reichle, Howards denied assaulting the
    Vice President and told Agent Reichle, “if you don’t want
    other people sharing their opinions, you should have him
    [the Vice President] avoid public places.” Howards v.
    McLaughlin, 
    634 F. 3d 1131
    , 1137 (CA10 2011) (internal
    quotation marks omitted). During this exchange, Agent
    Reichle also asked Howards whether he had touched the
    Vice President. Howards falsely denied doing so. After
    confirming that Agent Doyle had indeed seen Howards
    touch the Vice President, Reichle arrested Howards.
    The Secret Service transferred Howards to the custody
    of the local sheriff ’s department. Howards was charged by
    local officials with harassment in violation of state law.
    ——————
    1 The parties dispute the manner of the touch. Howards described it
    as an open-handed pat, while several Secret Service agents described it
    as a forceful push. This dispute does not affect our analysis.
    Cite as: 566 U. S. ____ (2012)                3
    Opinion of the Court
    The charge was eventually dismissed.
    II
    Howards brought this action in the United States Dis-
    trict Court for the District of Colorado under Rev. Stat.
    §1979, 
    42 U. S. C. §1983
    , and Bivens v. Six Unknown Fed.
    Narcotics Agents, 
    403 U. S. 388
     (1971).2 Howards alleged
    that he was arrested and searched without probable cause,
    in violation of the Fourth Amendment. Howards also al-
    leged that he was arrested in retaliation for criticizing
    the Vice President, in violation of the First Amendment.
    Petitioners Reichle and Doyle moved for summary
    judgment on the ground that they were entitled to quali-
    fied immunity. The District Court denied the motion. See
    App. to Pet. for Cert. 46–61. On interlocutory appeal, a
    divided panel of the United States Court of Appeals for the
    Tenth Circuit affirmed in part and reversed in part. 
    634 F. 3d 1131
    .
    The Court of Appeals held that petitioners enjoyed
    qualified immunity with respect to Howards’ Fourth
    Amendment claim. The court concluded that petitioners
    had probable cause to arrest Howards for making a mate-
    rially false statement to a federal official in violation of 
    18 U. S. C. §1001
     because he falsely denied touching the Vice
    President. 
    634 F. 3d, at 1142
    . Thus, the court concluded
    that neither Howards’ arrest nor search incident to the
    arrest violated the Fourth Amendment.3 
    Id.,
     at 1142–
    1143.
    However, the Court of Appeals denied petitioners quali-
    fied immunity from Howards’ First Amendment claim.
    ——————
    2 Howards named several Secret Service agents as defendants, but
    only Agents Reichle and Doyle are petitioners here. We address only
    those parts of the lower courts’ decisions that involve petitioners
    Reichle and Doyle.
    3 Howards does not challenge the Court of Appeals’ probable-cause
    determination.
    4                  REICHLE v. HOWARDS
    Opinion of the Court
    The court first determined that Howards had established
    a material factual dispute regarding whether petitioners
    were substantially motivated by Howards’ speech when
    they arrested him. 
    Id.,
     at 1144–1145. The court then
    rejected petitioners’ argument that, under this Court’s
    decision in Hartman v. Moore, 
    547 U. S. 250
     (2006), prob-
    able cause to arrest defeats a First Amendment claim of
    retaliatory arrest. The court concluded that Hartman
    established such a rule only for retaliatory prosecution
    claims and, therefore, did not upset prior Tenth Circuit
    precedent clearly establishing that a retaliatory arrest
    violates the First Amendment even if supported by proba-
    ble cause. 
    634 F. 3d, at 1148
    .
    Judge Paul Kelly dissented from the court’s denial of
    qualified immunity. He would have held that when How-
    ards was arrested, it was not clearly established that an
    arrest supported by probable cause could violate the First
    Amendment. In Judge Kelly’s view, Hartman called into
    serious question the Tenth Circuit’s prior precedent on
    retaliatory arrests. 
    634 F. 3d, at 1151
    . He noted that
    other Circuits had applied Hartman to retaliatory arrests
    and that there was a “strong argument” in favor of doing
    so. 
    634 F. 3d, at
    1151–1152.
    We granted certiorari on two questions: whether a First
    Amendment retaliatory arrest claim may lie despite the
    presence of probable cause to support the arrest, and
    whether clearly established law at the time of Howards’
    arrest so held. See 565 U. S. ___ (2011). If the answer
    to either question is “no,” then the agents are entitled to
    qualified immunity. We elect to address only the second
    question. We conclude that, at the time of Howards’ ar-
    rest, it was not clearly established that an arrest support-
    ed by probable cause could violate the First Amendment.
    We, therefore, reverse the judgment of the Court of Ap-
    Cite as: 566 U. S. ____ (2012)                   5
    Opinion of the Court
    peals denying petitioners qualified immunity.4
    III
    Qualified immunity shields government officials from
    civil damages liability unless the official violated a statu-
    tory or constitutional right that was clearly established at
    the time of the challenged conduct. See Ashcroft v. al-
    Kidd, 563 U. S. ___, ___ (2011) (slip op., at 3). In Pearson
    v. Callahan, 
    555 U. S. 223
    , 236 (2009), we held that courts
    may grant qualified immunity on the ground that a pur-
    ported right was not “clearly established” by prior case
    law, without resolving the often more difficult question
    whether the purported right exists at all. 
    Id., at 227
    . This
    approach comports with our usual reluctance to decide
    constitutional questions unnecessarily. 
    Id., at 241
    ; see
    also Camreta v. Greene, 563 U. S. ___, ___ – ___ (2011)
    (slip op., at 9–10); al-Kidd, 563 U. S., at ___ (slip op., at 3).
    To be clearly established, a right must be sufficiently
    clear “that every ‘reasonable official would [have under-
    stood] that what he is doing violates that right.’ ” 
    Id.,
     at
    ___ (slip op., at 9) (quoting Anderson v. Creighton, 
    483 U. S. 635
    , 640 (1987)). In other words, “existing precedent
    must have placed the statutory or constitutional question
    beyond debate.” 563 U. S., at ___ (slip op., at 9). This
    “clearly established” standard protects the balance be-
    tween vindication of constitutional rights and government
    officials’ effective performance of their duties by ensuring
    ——————
    4 This Court has recognized an implied cause of action for damages
    against federal officials for Fourth Amendment violations. See Bivens
    v. Six Unknown Fed. Narcotics Agents, 
    403 U. S. 388
     (1971). We have
    never held that Bivens extends to First Amendment claims. See
    Ashcroft v. Iqbal, 
    556 U. S. 662
    , 675 (2009) (assuming without deciding
    that a First Amendment free exercise claim is actionable under Bivens);
    Bush v. Lucas, 
    462 U. S. 367
    , 368 (1983) (refusing to extend Bivens to a
    First Amendment speech claim involving federal employment). We
    need not (and do not) decide here whether Bivens extends to First
    Amendment retaliatory arrest claims.
    6                      REICHLE v. HOWARDS
    Opinion of the Court
    that officials can “ ‘reasonably . . . anticipate when their
    conduct may give rise to liability for damages.’ ” Anderson,
    
    supra, at 639
     (quoting Davis v. Scherer, 
    468 U. S. 183
    , 195
    (1984)).
    The “clearly established” standard is not satisfied here.
    This Court has never recognized a First Amendment right
    to be free from a retaliatory arrest that is supported by
    probable cause; nor was such a right otherwise clearly
    established at the time of Howards’ arrest.
    A
    Howards contends that our cases have “settled” the rule
    that, “ ‘as a general matter[,] the First Amendment prohib-
    its government officials from subjecting an individual to
    retaliatory actions’ ” for his speech. See Brief for Respond-
    ent 39 (quoting Hartman, 
    supra, at 256
    ). But we have
    previously explained that the right allegedly violated must
    be established, “ ‘not as a broad general proposition,’ ”
    Brosseau v. Haugen, 
    543 U. S. 194
    , 198 (2004)
    (per curiam), but in a “particularized” sense so that the
    “contours” of the right are clear to a reasonable official,
    Anderson, 
    supra, at 640
    . Here, the right in question is not
    the general right to be free from retaliation for one’s
    speech, but the more specific right to be free from a retali-
    atory arrest that is otherwise supported by probable
    cause. This Court has never held that there is such a
    right.5
    ——————
    5 The Court of Appeals’ reliance on Whren v. United States, 
    517 U. S. 806
     (1996), was misplaced. There, we held that a traffic stop supported
    by probable cause did not violate the Fourth Amendment regardless
    of the officer’s actual motivations, but we explained that the Equal
    Protection Clause would prohibit an officer from selectively enforcing
    the traffic laws based on race. 
    Id., at 813
    . Citing Whren, the Court of
    Appeals noted that “[i]t is well established that an act which is lawful
    under the Fourth Amendment may still violate other provisions of the
    Constitution.” Howards v. McLaughlin, 
    634 F. 3d 1131
    , 1149, n. 15
    (CA10 2011). But, again, we do not define clearly established law at
    Cite as: 566 U. S. ____ (2012)                      7
    Opinion of the Court
    B
    We next consider Tenth Circuit precedent. Assuming ar-
    guendo that controlling Court of Appeals’ authority could
    be a dispositive source of clearly established law in the
    circumstances of this case, the Tenth Circuit’s cases do not
    satisfy the “clearly established” standard here.
    Relying on DeLoach v. Bevers, 
    922 F. 2d 618
     (1990), and
    Poole v. County of Otero, 
    271 F. 3d 955
     (2001), the Court of
    Appeals concluded that, at the time of Howards’ arrest, its
    precedent had clearly established the unlawfulness of an
    arrest in retaliation for the exercise of First Amendment
    rights, irrespective of probable cause. In DeLoach, a case
    involving both a retaliatory arrest and a retaliatory prose-
    cution, the court held that “[a]n act taken in retaliation for
    the exercise of a constitutionally protected right is action-
    able under §1983 even if the act, when taken for a differ-
    ent reason, would have been proper.” 922 F. 2d, at
    620 (internal quotation marks omitted). In Poole, a sub-
    sequent retaliatory prosecution case, the court relied on
    DeLoach for the proposition that a plaintiff ’s illegal con-
    duct is “not relevant to his First Amendment claim.” 
    271 F. 3d, at 961
    .
    The Court of Appeals acknowledged that Poole was
    abrogated by this Court’s subsequent decision in Hartman
    v. Moore, 
    547 U. S. 250
    , which held that a plaintiff cannot
    state a claim of retaliatory prosecution in violation of the
    First Amendment if the charges were supported by proba-
    ble cause. But the Court of Appeals determined that
    Hartman’s no-probable-cause requirement did not extend
    to claims of retaliatory arrest and therefore did not disturb
    ——————
    such a “high level of generality.” Ashcroft v. al-Kidd, 563 U. S. ___, ___
    (2011) (slip op., at 10). Whren’s discussion of the Fourteenth Amend-
    ment does not indicate, much less “clearly establish,” that an arrest
    supported by probable cause could nonetheless violate the First
    Amendment.
    8                  REICHLE v. HOWARDS
    Opinion of the Court
    its prior precedent in DeLoach. Accordingly, the court
    concluded, “when Mr. Howards was arrested it was clearly
    established that an arrest made in retaliation of an indi-
    vidual’s First Amendment rights is unlawful, even if the
    arrest is supported by probable cause.” 
    634 F. 3d, at 1148
    .
    We disagree. At the time of Howards’ arrest, Hartman’s
    impact on the Tenth Circuit’s precedent governing retal-
    iatory arrests was far from clear. Although the facts of
    Hartman involved only a retaliatory prosecution, reason-
    able officers could have questioned whether the rule of
    Hartman also applied to arrests.
    Hartman was decided against a legal backdrop that
    treated retaliatory arrest and prosecution claims similarly.
    Hartman resolved a split among the Courts of Appeals
    about the relevance of probable cause in retaliatory prose-
    cution suits, but some of the conflicting court of appeals
    cases involved both an arrest and a prosecution that were
    alleged to be retaliation for the exercise of First Amend-
    ment rights. See 
    547 U. S., at
    255–256, 259, n. 6 (citing
    Mozzochi v. Borden, 
    959 F. 2d 1174
     (CA2 1992); Singer v.
    Fulton Cty. Sheriff, 
    63 F. 3d 110
     (CA2 1995); Keenan v.
    Tejeda, 
    290 F. 3d 252
     (CA5 2002); Wood v. Kesler, 
    323 F. 3d 872
     (CA11 2003)). Those cases made no distinction
    between claims of retaliatory arrest and claims of retalia-
    tory prosecution when considering the relevance of prob-
    able cause. See Mozzochi, 
    supra,
     at 1179–1180; Singer,
    
    supra, at 120
    ; Keenan, 
    supra, at 260
    ; Wood, 
    supra, at 883
    .
    Indeed, the close relationship between retaliatory arrest
    and prosecution claims is well demonstrated by the Tenth
    Circuit’s own decision in DeLoach. DeLoach, too, involved
    allegations of both retaliatory arrest and retaliatory pros-
    ecution, and the Tenth Circuit analyzed the two claims as
    one. 922 F. 2d, at 620–621.
    A reasonable official also could have interpreted Hart-
    man’s rationale to apply to retaliatory arrests. Hartman
    first observed that, in retaliatory prosecution cases, evi-
    Cite as: 566 U. S. ____ (2012)            9
    Opinion of the Court
    dence showing whether there was probable cause for the
    charges would always be “available and apt to prove or
    disprove retaliatory causation.” 
    547 U. S., at 261
    . In this
    Court’s view, the presence of probable cause, while not
    a “guarantee” that retaliatory motive did not cause the
    prosecution, still precluded any prima facie inference that
    retaliatory motive was the but-for cause of the plaintiff ’s
    injury. 
    Id., at 265
    . This was especially true because, as
    Hartman next emphasized, retaliatory prosecution claims
    involve particularly attenuated causation between the de-
    fendant’s alleged retaliatory animus and the plaintiff ’s
    injury. 
    Id.,
     at 259–261. In a retaliatory prosecution case,
    the key defendant is typically not the prosecutor who
    made the charging decision that injured the plaintiff,
    because prosecutors enjoy absolute immunity for their
    decisions to prosecute. Rather, the key defendant is the
    person who allegedly prompted the prosecutor’s decision.
    Thus, the intervening decision of the third-party prosecu-
    tor widens the causal gap between the defendant’s animus
    and the plaintiff ’s injury. 
    Id.,
     at 261–263.
    Like retaliatory prosecution cases, evidence of the pres-
    ence or absence of probable cause for the arrest will be
    available in virtually every retaliatory arrest case. Such
    evidence could be thought similarly fatal to a plaintiff ’s
    claim that animus caused his arrest, given that retaliatory
    arrest cases also present a tenuous causal connection
    between the defendant’s alleged animus and the plaintiff ’s
    injury. An officer might bear animus toward the content
    of a suspect’s speech. But the officer may decide to arrest
    the suspect because his speech provides evidence of a
    crime or suggests a potential threat. See, e.g., Wayte v.
    United States, 
    470 U. S. 598
    , 612–613 (1985) (noting that
    letters of protest written to the Selective Service, in which
    the author expressed disagreement with the draft, “pro-
    vided strong, perhaps conclusive evidence” of the nonregis-
    trant’s intent not to comply—one of the elements of the
    10                      REICHLE v. HOWARDS
    Opinion of the Court
    offense” of willful failure to register for the draft). Like
    retaliatory prosecution cases, then, the connection be-
    tween alleged animus and injury may be weakened in the
    arrest context by a police officer’s wholly legitimate con-
    sideration of speech.
    To be sure, we do not suggest that Hartman’s rule in
    fact extends to arrests. Nor do we suggest that every as-
    pect of Hartman’s rationale could apply to retaliatory
    arrests. Hartman concluded that the causal connection in
    retaliatory prosecution cases is attenuated because those
    cases necessarily involve the animus of one person and
    the injurious action of another, 
    547 U. S., at 262
    , but in
    many retaliatory arrest cases, it is the officer bearing the al-
    leged animus who makes the injurious arrest. Moreover,
    Hartman noted that, in retaliatory prosecution cases, the
    causal connection between the defendant’s animus and the
    prosecutor’s decision is further weakened by the “pre-
    sumption of regularity accorded to prosecutorial deci-
    sionmaking.” 
    Id., at 263
    . That presumption does not
    apply here. Nonetheless, the fact remains that, for quali-
    fied immunity purposes, at the time of Howards’ arrest it
    was at least arguable that Hartman’s rule extended to
    retaliatory arrests.6
    Decisions from other Federal Courts of Appeals in the
    wake of Hartman support this assessment. Shortly before
    ——————
    6 Howards argues that petitioners violated his clearly established
    First Amendment right even if Hartman’s rule applies equally to
    retaliatory arrests. According to Howards, Hartman did not hold that a
    prosecution violates the First Amendment only when it is unsupported
    by probable cause. Rather, Howards argues, Hartman made probable
    cause relevant only to a plaintiff ’s ability to recover damages for a First
    Amendment violation. See Brief for Respondent 37–41. We need not
    resolve whether Hartman is best read as defining the scope of the First
    Amendment right or as simply establishing a prerequisite for recovery.
    Nor need we decide whether that distinction matters. It suffices, for
    qualified immunity purposes, that the answer would not have been
    clear to a reasonable official when Howards was arrested.
    Cite as: 566 U. S. ____ (2012)                  11
    Opinion of the Court
    Howards’ arrest, the Sixth Circuit held that Hartman
    required a plaintiff alleging a retaliatory arrest to show
    that the defendant officer lacked probable cause. See
    Barnes v. Wright, 
    449 F. 3d 709
    , 720 (2006) (reasoning
    that the Hartman “rule sweeps broadly”). That court’s
    treatment of Hartman confirms that the inapplicability of
    Hartman to arrests would not have been clear to a reason-
    able officer when Howards was arrested. Moreover, since
    Howards’ arrest, additional Courts of Appeals have con-
    cluded that Hartman’s no-probable-cause requirement
    extends to retaliatory arrests. See, e.g., McCabe v. Parker,
    
    608 F. 3d 1068
    , 1075 (CA8 2010); Phillips v. Irvin, 
    222 Fed. Appx. 928
    , 929 (CA11 2007) (per curiam). As we have
    previously observed, “[i]f judges thus disagree on a consti-
    tutional question, it is unfair to subject police to money
    damages for picking the losing side of the controversy.”
    Wilson v. Layne, 
    526 U. S. 603
    , 618 (1999).7
    *     *   *
    Hartman injected uncertainty into the law governing
    retaliatory arrests, particularly in light of Hartman’s
    rationale and the close relationship between retaliatory
    arrest and prosecution claims. This uncertainty was only
    confirmed by subsequent appellate decisions that disa-
    greed over whether the reasoning in Hartman applied
    similarly to retaliatory arrests. Accordingly, when How-
    ards was arrested it was not clearly established that an
    arrest supported by probable cause could give rise to a
    First Amendment violation. Petitioners Reichle and Doyle
    are thus entitled to qualified immunity.
    The judgment of the Court of Appeals is reversed, and
    ——————
    7 Indeed, the Tenth Circuit itself has applied Hartman outside the
    context of retaliatory prosecution. See McBeth v. Himes, 
    598 F. 3d 708
    ,
    719 (2010) (requiring the absence of probable cause in the context of a
    claim alleging that government officials suspended a business license in
    retaliation for the exercise of First Amendment rights).
    12                REICHLE v. HOWARDS
    Opinion of the Court
    the case is remanded for further proceedings consistent
    with this opinion.
    It is so ordered.
    JUSTICE KAGAN took no part in the consideration or
    decision of this case.
    Cite as: 566 U. S. ____ (2012)            1
    GINSBURG, J., concurring in judgment
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 11–262
    _________________
    VIRGIL D. “GUS” REICHLE, JR., ET AL., PETITIONERS
    v. STEVEN HOWARDS
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE TENTH CIRCUIT
    [June 4, 2012]
    JUSTICE GINSBURG, with whom JUSTICE BREYER joins,
    concurring in the judgment.
    Were defendants ordinary law enforcement officers, I
    would hold that Hartman v. Moore, 
    547 U. S. 250
     (2006),
    does not support their entitlement to qualified immunity.
    Hartman involved a charge of retaliatory prosecution. As
    the Court explains, the defendant in such a case cannot
    be the prosecutor who made the decision to pursue charges.
    See ante, at 9; Hartman, 
    547 U. S., at 262
     (noting
    that prosecutors are “absolutely immune from liability for
    the decision to prosecute”). Rather, the defendant will be
    another government official who, motivated by retaliatory
    animus, convinced the prosecutor to act. See ibid.; ante, at
    9. Thus, the “causal connection [a plaintiff must establish
    in a retaliatory-prosecution case] is not merely between
    the retaliatory animus of one person and that person’s
    own injurious action, but between the retaliatory animus
    of one person and the action of another.” Hartman, 
    547 U. S., at 262
    . This “distinct problem of causation” justified
    the absence-of-probable-cause requirement we recognized
    in Hartman. 
    Id., at 263
     (Proof of an absence of probable
    cause to prosecute is needed “to bridge the gap between
    the nonprosecuting government agent’s motive and the
    prosecutor’s action.”). See also 
    id., at 259
     (“[T]he need to
    prove a chain of causation from animus to injury, with
    2                  REICHLE v. HOWARDS
    GINSBURG, J., concurring in judgment
    details specific to retaliatory-prosecution cases, . . . pro-
    vides the strongest justification for the no-probable-cause
    requirement.” (emphasis added)).
    A similar causation problem will not arise in the typi-
    cal retaliatory-arrest case. Unlike prosecutors, arresting
    officers are not wholly immune from suit. As a result, a
    plaintiff can sue the arresting officer directly and need
    only show that the officer (not some other official) acted
    with a retaliatory motive. Because, in the usual retaliatory-
    arrest case, there is no gap to bridge between one gov-
    ernment official’s animus and a second government offi-
    cial’s action, Hartman’s no-probable-cause requirement is
    inapplicable.
    Nevertheless, I concur in the Court’s judgment. Officers
    assigned to protect public officials must make singularly
    swift, on the spot, decisions whether the safety of the
    person they are guarding is in jeopardy. In performing
    that protective function, they rightly take into account
    words spoken to, or in the proximity of, the person whose
    safety is their charge. Whatever the views of Secret Ser-
    vice Agents Reichle and Doyle on the administration’s
    policies in Iraq, they were duty bound to take the con-
    tent of Howards’ statements into account in determining
    whether he posed an immediate threat to the Vice Presi-
    dent’s physical security. Retaliatory animus cannot be
    inferred from the assessment they made in that regard. If
    rational, that assessment should not expose them to
    claims for civil damages. Cf. 
    18 U. S. C. §3056
    (d) (know-
    ingly and willfully resisting federal law enforcement agent
    engaged in protective function is punishable by fine (up to
    $1,000) and imprisonment (up to one year)); §1751(e)
    (assaulting President or Vice President is a crime punish-
    able by fine and imprisonment up to ten years).
    

Document Info

Docket Number: 11-262

Citation Numbers: 182 L. Ed. 2d 985, 132 S. Ct. 2088, 566 U.S. 658, 2012 U.S. LEXIS 4132

Judges: Thomas, Roberts, Scalia, Kennedy, Auto, Sotomayor, Ginsburg, Breyer, Kagan

Filed Date: 6/4/2012

Precedential Status: Precedential

Modified Date: 11/15/2024

Authorities (19)

daniel-s-singer-v-fulton-county-sheriff-stewarts-ice-cream-co-inc , 63 F.3d 110 ( 1995 )

Wilson v. Layne , 119 S. Ct. 1692 ( 1999 )

Keenan v. Tejeda , 290 F.3d 252 ( 2002 )

Melvin Alan Wood v. Michael Kesler, individually and in his ... , 323 F.3d 872 ( 2003 )

Bivens v. Six Unknown Named Agents of Federal Bureau of ... , 91 S. Ct. 1999 ( 1971 )

Pearson v. Callahan , 129 S. Ct. 808 ( 2009 )

Charles Mozzochi v. Richard S. Borden, Jr., Paul J. Gibbons,... , 959 F.2d 1174 ( 1992 )

Howards v. McLaughlin , 634 F.3d 1131 ( 2011 )

Poole v. County of Otero , 271 F.3d 955 ( 2001 )

McCabe v. Parker , 608 F.3d 1068 ( 2010 )

McBeth v. Himes , 598 F.3d 708 ( 2010 )

United States v. Detroit Timber & Lumber Co. , 26 S. Ct. 282 ( 1906 )

Whren v. United States , 116 S. Ct. 1769 ( 1996 )

Ashcroft v. Iqbal , 129 S. Ct. 1937 ( 2009 )

Wilbur Barnes v. Tony Wright , 449 F.3d 709 ( 2006 )

Wayte v. United States , 105 S. Ct. 1524 ( 1985 )

Anderson v. Creighton , 107 S. Ct. 3034 ( 1987 )

Hartman v. Moore , 126 S. Ct. 1695 ( 2006 )

Bush v. Lucas , 103 S. Ct. 2404 ( 1983 )

View All Authorities »

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