Mynor Tun-Cos v. B. Perrotte
Mynor Tun-Cos v. B. Perrotte
Opinion
Nine Latino men, who lived in areas of Northern Virginia that were home to many residents of Latino ethnicity, commenced this action against several Immigration and Customs Enforcement ("ICE") agents. They seek money damages to redress the ICE agents' alleged violations of their rights under the Fourth and Fifth Amendments, alleging that the ICE agents (1) stopped and detained them without a reasonable, articulable suspicion of unlawful activity; (2) invaded their homes without a warrant, consent, or probable cause; and (3) seized them illegally. To state a cause of action for damages, they rely on
Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics
,
The ICE agents filed a motion to dismiss, challenging the plaintiffs' reliance on Bivens and also asserting qualified immunity. While the district court assumed that the plaintiffs' action presents a " 'modest extension' in a 'new context' for the application of a Bivens remedy," it denied the ICE agents' motion, concluding that a Bivens remedy "should be recognized in this case." It also denied the ICE agents qualified immunity.
Applying the Supreme Court's recent jurisprudence on
Bivens
actions, we
*518
reverse, concluding that a
Bivens
remedy is not available in the circumstances of this case. Where there is no statute authorizing a claim for money damages, "it is a significant step under separation-of-powers principles" for a court to impose damages liability on federal officials.
Ziglar v. Abbasi
, --- U.S. ----,
I
In their complaint, the plaintiffs challenge the legality of stops, detentions, and home invasions that they experienced on February 8 and February 17, 2017.
As alleged in the complaint, on February 8, ICE agents stopped one of the plaintiffs as he was leaving his home and asked if he knew a man in a photo that the agents showed him. When the plaintiff denied knowing the man, the agents demanded that the plaintiff take them into his home. The agents then collected all of the other persons in the home, asked them the same question, and received the same response. They then arrested six residents and took them to an ICE facility in Lorton, Virginia. After ten hours, the agents released the six on bond. Removal proceedings under the Immigration and Nationality Act ("INA") were then initiated against those six, who are now plaintiffs in this action.
On February 17, ICE agents blocked a car with four Latino men in it as they were pulling out of a parking space, demanding that they provide identification. The ICE agents then showed the detained men photos of two men, whom one of the detained men recognized. The agents then directed the detained men to go to their apartment, where the agents arrested and frisked two of them and took them to an ICE facility in Fairfax, Virginia. After they were released, removal proceedings under the INA were initiated against those two men, who are also now plaintiffs in this action.
In their initial complaint for damages, the two plaintiffs arrested on February 17 alleged violations of the Fourth and Fifth Amendments. They also asserted that the arrests on that date "did not occur in a vacuum," citing a recent Executive Order which "was represented by the Trump administration as an effort to 'take the shackles off' ICE agents in their enforcement activities." (Citation omitted). As the complaint alleged:
ICE agents across the country have been encouraged to stop individuals without reasonable suspicion, pursuant to the Trump Administration's efforts to "take the shackles off" ICE agents to free them from "what they went through in the last administration." In contrast to the Obama Administration's immigration enforcement policies and practices, which discouraged ICE agents from *519 stopping individuals absent reasonable suspicion that the individuals had violated federal law, ... [the] Executive Order and implementing guidance from [the Department of Homeland Security] have encouraged a broader set of enforcement policies that "no longer will exempt classes or categories of removable aliens from potential enforcement."
(Citations omitted). The initial complaint also alleged that "[u]nder the Obama Administration, ICE agents carried out immigration arrests at [the same apartment complex] multiple times a year, but generally arrested only those persons whom they had come to arrest ... [and] generally did not engage in collateral arrests of third persons." They alleged that under the Trump Administration, by contrast, "ICE agents have dramatically increased the number and scope of enforcement actions" at the apartment complex and that "[t]hese enforcement actions have included numerous collateral arrests," including the arrests of the two plaintiffs.
Several months later, the plaintiffs filed an amended complaint, which added the events that occurred on February 8, 2017, and the additional seven plaintiffs involved in those events, one of whom was a U.S. citizen. The amended complaint again alleged claims for the unreasonable searches and seizures of the plaintiffs, in violation of the Fourth Amendment, and equal protection claims under the Fifth Amendment. It also eliminated all references to the Trump Administration's immigration enforcement policy. In both complaints, the plaintiffs demanded compensatory and punitive damages, relying on Bivens .
The ICE agents filed a motion to dismiss on the ground that a Bivens action is not available in the context of this case. The agents also asserted qualified immunity.
The district court rejected both arguments and denied the motion. First, the court concluded that the plaintiffs stated "cognizable
Bivens
claims, as those claims were against persons properly considered federal law enforcement officers under circumstances that sufficiently approximated those within the recognized contours of that remedy." Applying the framework articulated by the Supreme Court in
Ziglar v. Abbasi
, --- U.S. ----,
After noting that the ICE agents "d[id] not contend that Congress ha[d] already provided an exclusive statutory remedy ... or that there [was] an 'explicit Congressional declaration that money damages not be awarded,' " the district court concluded that the issue "reduce[d] to whether any 'special factors' counsel[ed] against extending an implied right of action within the context of this case." The court then *520 reasoned that the plaintiffs "are not challenging an entity's policy" but are rather "claiming straightforward violations of their Fourth and Fifth Amendment rights based on [the ICE agents'] conduct." And while ICE agents, rather than traditional federal law enforcement officers, were involved, the court concluded that the agents "nevertheless fall within the broad category of federal law enforcement officers, whose conduct raises the same issues and concerns as in Bivens ." As for the ICE agents' argument that "Congress's intent to preclude a Bivens damages remedy [could] be found in its failure to provide for an explicit remedy in the [INA] while otherwise 'aggressively' legislating in the immigration area," the court reasoned that while that argument would have force if Congress had provided a lesser remedy for this sort of violation, "Congress has provided no remedy whatsoever ." (Emphasis added). The court concluded that "Congress's silence in this context does not reliably reflect any Congressional intent to preclude a Bivens damage remedy, particularly given the longstanding judicial recognition of a Bivens remedy for the types of Fourth and Fifth Amendment claims asserted in this case." The court thus ultimately concluded that "there [were] no special factors that would counsel against [allowing] a Bivens remedy for Plaintiffs' claims" and accordingly allowed the plaintiffs to pursue their Bivens claims against the ICE agents.
The district court also rejected the ICE agents' claim of qualified immunity. The ICE agents asserted that the complaint failed to allege "with the required specificity" the involvement of each ICE agent. The court disagreed, concluding that the plaintiffs "alleged at this stage each [ICE agent's] involvement with a sufficient level of factual specificity to give 'fair notice' of the claims asserted against each individual and the conduct relied on for those claims," and that, as such, the ICE agents "are not entitled to qualified immunity on the ground that the plaintiffs have failed to state with specificity each [ICE agent's] involvement." (Quoting
Bell Atlantic Corp. v. Twombly
,
From the district court's order dated April 5, 2018, denying their motion, the ICE agents filed this interlocutory appeal.
See
Wilkie v. Robbins
,
II
At its core, the plaintiffs' complaint alleges that ICE agents, in the context of enforcing the INA, violated their Fourth Amendment rights in stopping them, detaining them, and entering their home, and their Fifth Amendment rights in discriminating against them based on their ethnicity. They seek money damages under Bivens .
Such conduct, if engaged in by
state
officials, could give rise to a cause of action under
In 1971, however, the Supreme Court decided
Bivens
, holding that, even absent statutory authorization, a man who had alleged that federal narcotics officers had searched his apartment and arrested him for alleged narcotics violations without a warrant or probable cause and that the officers had used unreasonable force in so doing could sue those officers on an implied claim for money damages under the Fourth Amendment.
See
Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics
,
*521
In the decade following
Bivens
, the Court decided two other cases in which it held that, notwithstanding the lack of a statutory cause of action, an implied damages remedy was available to redress certain constitutional violations. In the first,
Davis v. Passman
,
In the almost 40 years since
Carlson
, however, the Court has declined to countenance
Bivens
actions in
any
additional context.
See
Chappell v. Wallace
,
The Court's most recent guidance on the continued availability of
Bivens
actions came in
Ziglar v. Abbasi
, where the Court expressed open hostility to expanding
Bivens
liability and noted that "in light of the changes to the Court's general approach to recognizing implied damages remedies, it is possible that the analysis in the Court's three
Bivens
cases might have been different if they were decided today."
[I]n light of the changes to the Courts' general approach to recognizing implied damages remedies, it is possible that the analysis in the Court's three Bivens cases might have been different if they were decided today. To be sure, no congressional enactment has disapproved of these decisions. And it must be understood that this opinion is not intended to cast doubt on the continued force, or even the necessity, of Bivens in the search-and-seizure context in which it arose. Bivens does vindicate the Constitution by allowing some redress for injuries, and it provides instruction and guidance to federal law enforcement officers going forward. The settled law of Bivens in this common and recurrent sphere of law enforcement, and the undoubted reliance upon it as a fixed principle in the law, are powerful reasons to retain it in that sphere.
Given the notable change in the Courts' approach to recognizing implied causes of action, however, the Court has made clear that expanding the Bivens remedy is now a "disfavored" judicial activity. Iqbal ,556 U.S., at 675 ,129 S.Ct. 1937 . This is in accord with the Courts' observation that it has "consistently refused to extend Bivens to any new context or new category of defendants." [ Malesko ,534 U.S. at 68 ,122 S.Ct. 515 ]. Indeed, the Court has refused to do so for the past 30 years.
Id . at 1856-57. Importantly, the Court emphasized that the question of whether to provide a Bivens remedy should be informed and limited by separation-of-powers principles:
When a party seeks to assert an implied cause of action under the Constitution itself, just as when a party seeks to assert an implied cause of action under a federal statute, separation-of-powers principles are or should be central to the analysis. The question is "who should decide" whether to provide for a damages remedy, Congress or the courts? Bush ,462 U.S., at 380 ,103 S.Ct. 2404 .
The answer most often will be Congress. When an issue " 'involves a host of considerations that must be weighed and appraised,' " it should be committed to " 'those who write the laws' " rather than " 'those who interpret them.' "Id. (quoting United States v. Gilman ,347 U.S. 507 , 512-13,74 S.Ct. 695 ,98 L.Ed. 898 (1954) ). In most instances, the Court's precedents now instruct, the Legislature is in the better position to consider if " 'the public interest would be served' " by imposing a " 'new substantive legal liability.' " Schweiker,supra [487 U.S.] at 426-27,108 S.Ct. 2460 (quoting Bush , 462 U.S. at 390,103 S.Ct. 2404 ). As a result, the Court has urged "caution" before "extending Bivens remedies into any new context." Malesko ,534 U.S. at 74 ,122 S.Ct. 515 .
Id . at 1857 (emphasis added).
Drawing from these principles and the prior cases in which it declined to extend
Bivens
, the Court then clarified the framework that now must be applied in determining whether a
Bivens
remedy is available against federal officials.
See
*523
meaningful way" from the three cases in which the Court has recognized a
Bivens
remedy,
The Court has made clear that, for a case to be "different in a meaningful way from [the three] previous
Bivens
cases," a radical difference is not required.
Abbasi
,
A case might differ in a meaningful way because of the rank of the officers involved; the constitutional right at issue; the generality or specificity of the official action; the extent of judicial guidance as to how an officer should respond to the problem or emergency to be confronted; the statutory or other legal mandate under which the officer was operating; the risk of disruptive intrusion by the Judiciary into the functioning of other branches; or the presence of potential special factors that previous Bivens cases did not consider.
Id . at 1859-60 ; see also id . at 1865 ("The differences between [the Abbasi plaintiffs' prisoner abuse claims] and the one in Carlson are perhaps small, at least in practical terms. Given this Court's expressed caution about extending the Bivens remedy, however, the new-context inquiry is easily satisfied " (emphasis added)).
And in determining whether "special factors" are present to counsel hesitation in expanding
Bivens
, courts must consider "whether the Judiciary is well suited, absent congressional action or instruction, to consider and weigh the costs and benefits of allowing a damages action to proceed."
Abbasi
,
III
Applying these principles to the case before us, we address first whether this case arises in a new
Bivens
context - a context distinct from the contexts in the Supreme Court's three
Bivens
cases. If the case does arise in a new context, we must then inquire as to whether there are "special factors counselling hesitation in the absence of affirmative action by Congress."
Abbasi
,
A
The ICE agents contend that because this case arises in the immigration context -
i.e
., because it concerns ICE agents' enforcement of the INA, rather than traditional law enforcement officers' enforcement of the criminal law, as in
Bivens
- it presents a new
Bivens
context. The plaintiffs respond that while this may be a difference, it is not a
meaningful
one, as required by
Abbasi
. Indeed, they contend that this case arises "squarely" in the
*524
same "search-and-seizure context 'in which [
Bivens
] arose' " (quoting
Abbasi
,
Agreeing with the ICE agents, we conclude that the plaintiffs' position fails to reckon with the Supreme Court's specific guidance regarding the new-context inquiry. Following that guidance, we find that several of the differences identified in Abbasi are present in this case.
First, "the statutory or other legal mandate under which the officer[s] [were] operating" is distinct.
Abbasi
,
Also, enforcement of the immigration laws implicates broad policy concerns distinct from the enforcement of criminal law. Indeed, the plaintiffs recognized as much in their initial complaint, pointing out the significance of the Trump Administration's immigration policy to their case and emphasizing the differences between the policies of the Obama Administration and the Trump Administration:
In contrast to the Obama Administration's immigration enforcement policies and practices, which discourage ICE agents from stopping individuals absent reasonable suspicion that the individuals had violated federal law, the January 25, 2017 Executive Order [of the Trump Administration] and implementing guidance from [the Department of Homeland Security] have encouraged a broader set of enforcement priorities that "no longer will exempt classes or categories of removable aliens from potential enforcement."
(Citing Department of Homeland Security memoranda from the two Administrations).
*525
In addition, as part of the new-context analysis, the
Abbasi
Court "refused to extend
Bivens
to any ...
new category
of defendants," and pointed out categories that had been found to be meaningfully distinct from the three
Bivens
cases, such as "federal employer[s]," "military officers," "Social Security officials," a "federal agency," a "private prison operator," "officials from the Bureau of Land Management," and "prison guards at a private prison."
Abbasi,
Further, the plaintiffs' Fifth Amendment claims have no analogue in the Supreme Court's prior
Bivens
cases. In effect, the plaintiffs attempt to wed the Fifth Amendment equal protection claim of
Davis v. Passman
, which concerned a Congressman firing his female secretary,
see
In short, as the
Abbasi
Court noted, "even a modest extension is still an extension" for purposes of the new-context analysis,
B
In determining whether "special factors" are present, we focus on whether Congress
might doubt
the need for an implied damages remedy.
See
Abbasi
,
Arguing that "special factors" do exist in this case, the ICE agents point to the complex and comprehensive nature of the INA, as well as the "sheer size" of the immigration system. They emphasize that Congress omitted a private damages remedy for constitutional violations arising from immigration enforcement and investigations while pervasively regulating other aspects of immigration policy and argue that this suggests that Congress intended to exclude such a remedy. The Judiciary's recognition of such a remedy absent statutory authorization would thus, according to the ICE agents, raise grave separation-of-powers concerns. In addition, the ICE agents point to immigration's relation to foreign policy and diplomacy and contend that the plaintiffs' action, in purpose and effect, seeks to alter immigration enforcement policy, which is a role for the Executive, not the Judiciary.
The plaintiffs, by contrast, argue that they are only challenging "run-of-the-mill, unconstitutional law enforcement activity by individual law enforcement agents" and that "this case is not about the U.S. 'immigration system' " as such. The plaintiffs also emphasize that, while the INA does provide "various procedural mechanisms to individuals who have been placed in removal proceedings," the INA "does
not
provide a remedial scheme for violations committed by immigration officials outside of removal proceedings." (Quoting
Diaz-Bernal v. Myers
,
Again, we conclude that the plaintiffs' position fails to take account of the Supreme
*526
Court's specific instructions about extending
Bivens
claims. As the ICE agents argue, because immigration enforcement is, at bottom, about ensuring that only those foreign nationals who are legally authorized to be in the United States remain present here, such enforcement has "the natural tendency to affect diplomacy, foreign policy, and the security of the nation, which ... counsel hesitation in extending
Bivens
."
Mirmehdi v. United States
,
Moreover, immigration enforcement is "a context in which Congress has designed its regulatory authority in a guarded way, making it less likely that Congress would want the Judiciary to interfere."
See
Abbasi
,
In the same vein, where Congress has provided "an alternative remedial structure ... , that alone may limit the power of the Judiciary to infer a new
Bivens
cause of action."
Abbasi
,
The plaintiffs are correct that the protections provided by the INA do not include a money damages remedy and often
*527
do not redress constitutional violations that occur apart from removal proceedings. But this misses the point, for the relevant question "is not what remedy the court should provide for a wrong that would otherwise go unredressed" but instead "whether an elaborate remedial system ... should be augmented by the creation of a new judicial remedy."
Bush
, 462 U.S. at 388,
Congress's legislative actions in this area persuasively indicate that Congress did not want a money damages remedy against ICE agents for their allegedly wrongful conduct, as indicated by its frequent amendment of the INA and its repeated refusal to provide a damages remedy.
See, e.g.
, REAL ID Act of 2005, Pub. L. No. 109-13,
Finally,
Bivens
actions "have never [been] considered a proper vehicle for altering an entity's policy."
Malesko
,
* * *
At bottom, we conclude that the plaintiffs' complaint seeks to extend the
Bivens
remedy to a new context and that the application of
Bivens
to this new context causes us to hesitate, as it raises the substantial question of whether Congress would want the plaintiffs to have a money damages remedy against ICE agents for their allegedly wrongful conduct when enforcing the INA. Accordingly, we conclude that no
Bivens
remedy is available. Because of this ruling, we do not reach the ICE agents' claim of qualified immunity.
See
Wilkie
,
We therefore reverse the district court's order denying the ICE agents' motion to dismiss and remand to the district court with instructions to dismiss the plaintiffs' action.
REVERSED AND REMANDED WITH INSTRUCTIONS
Reference
- Full Case Name
- Mynor Abdiel TUN-COS; José Pajarito Saput; Luis Velasquez Perdomo; Eder Aguilar Aritas; Eduardo Montano Fernández; Pedro Velasquez Perdomo; José Cárcamo; Nelson Callejas Peña; Germán Velasquez Perdomo, Plaintiffs - Appellees, v. B. PERROTTE, ICE Agent; T. Osborne, ICE Agent; D. Hun Yim, ICE Agent; P. Manneh, ICE Agent; A. Nichols, ICE Agent, Defendants - Appellants. Chris Burbank; Seth M. M. Stodder; Megan H. MacK; Margo Schlanger; Paul W. Virtue; Lawyers Committee for Civil Rights Under Law, Amici Supporting Appellee.
- Cited By
- 84 cases
- Status
- Published