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Air Sunshine, Inc. v. Carl
2011 U.S. App. LEXIS 23923
1st Cir.
2011
Read the full case

Background

  • Air Sunshine sued FAA employee Stephen Carl and others, asserting Bivens claims for procedural due process and First Amendment retaliation along with other causes of action.
  • Magistrate judge denied dismissal for two Bivens claims against Carl; Air Sunshine appeals the qualified-immunity ruling.
  • Three factual threads underlie the claims: SAAB 340 proving-test delays, aging C402 inspections, and a ferry-permit denial/delay.
  • Carl became involved in Air Sunshine matters in Aug. 2008; alleged delays continued into 2009, with various communications and inspections.
  • Air Sunshine sought $7 million in damages; the court analyzes whether the complaints plausibly plead constitutional violations and facially establish a right that was clearly established.
  • The First Circuit reverses, holding the alleged facts do not meet Iqbal pleading standards and warrant no qualified immunity for Carl.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Procedural due process viability Air Sunshine alleges deprivation of property interest via C402 inspection delay. Carl's actions were discretionary and permitted; no deprivation or due-process violation stated. Claim fails under Iqbal; no plausible deprivation or authority to grant extension.
First Amendment retaliation viability Delays were retaliatory for Air Sunshine's criticism of Hau-Lepera. Delay evidence does not plausibly show motive tied to protected speech; delays predate Carl's involvement. Retaliation claim fails; no plausible causal link or protected-speech connection shown.
Bivens viability given alternative remedies Bivens remedy should apply for constitutional violations by federal officials. Administrative Procedure Act provides adequate remedy; Bivens not warranted here. Court notes Bivens not viable; reverses on qualified immunity grounds.

Key Cases Cited

  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading standard: plausible claims require more than conclusory statements)
  • Soto-Torres v. Fraticelli, 654 F.3d 153 (1st Cir. 2011) (accepts well-pled facts on denial of qualified immunity on pleadings)
  • Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (two-step qualified-immunity framework)
  • Town of Castle Rock v. Gonzales, 545 U.S. 748 (U.S. 2005) (extension of discretion in benefits; not a protected entitlement)
  • Gorelik v. Costin, 605 F.3d 118 (1st Cir. 2010) (First Amendment retaliation standards)
  • Davis v. Passman, 442 U.S. 228 (U.S. 1979) (Bivens extends to certain due process claims; historical scope)
  • Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for complaint)
  • Iqbal, 129 S. Ct. 1937 (U.S. 2009) (applies plausibility standard to pleadings; rejects bare assertions)
Read the full case

Case Details

Case Name: Air Sunshine, Inc. v. Carl
Court Name: Court of Appeals for the First Circuit
Date Published: Dec 2, 2011
Citation: 2011 U.S. App. LEXIS 23923
Docket Number: 11-1088
Court Abbreviation: 1st Cir.