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823 F.3d 1212
9th Cir.
2016
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Background

  • Farkas, a civilian NAFI golf-instructor at a Navy base, reported cash theft and then was placed on administrative leave during a base budgetary/criminal investigation.
  • An NCIS detective interviewed Farkas on base; before the interview the detective required Farkas to place keys, wallet, and change in a lockbox and administered a pat-down; Farkas was later cleared, reinstated, and given back pay.
  • Farkas sued under Bivens for employment-related due-process and First Amendment retaliation claims against base administrators, and for a Fourth Amendment seizure claim against the NCIS detective.
  • The district court dismissed the employment-related Bivens claims for lack of subject-matter jurisdiction (holding they are precluded by the Civil Service Reform Act (CSRA)) and granted summary judgment for the detective on the Fourth Amendment claim.
  • The Ninth Circuit affirmed: (1) CSRA and related safeguards preclude Bivens employment claims by NAFI employees; (2) no Fourth Amendment violation because Farkas impliedly consented to the lockbox procedure by entering the restricted base and interview area.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether CSRA precludes Bivens employment claims by NAFI employees Farkas: Bivens suits should be available for employment-related constitutional violations despite NAFI status Defendants: CSRA and related statutory/regulatory safeguards counsel against a Bivens remedy for federal/NAFI employment disputes Held: Precluded — CSRA-related special factors and alternative safeguards bar employment-related Bivens claims by NAFI employees
Whether exclusion of NAFI employees from CSRA is inadvertent and allows Bivens Farkas: Exclusion leaves him without adequate remedies, so Bivens should apply Defendants: Congress deliberately exempted NAFI employees; other statutory protections exist Held: Exclusion intentional; existence of other protections (e.g., DoD whistleblower rules, Navy grievance procedures) weighs against Bivens
Whether placing personal effects in a lockbox during an on-base interview was a Fourth Amendment seizure Farkas: The lockbox requirement was a seizure that violated Fourth Amendment Detective: Requirement was routine, consensual protocol for restricted-base interviews, not a seizure Held: No seizure — implied consent by voluntarily entering restricted base and interview area; objective circumstances negate expectation of privacy
Whether additional alleged intrusions (fingerprints/photograph) create a claim Farkas: Briefly referenced potential claim Defendants: Not addressed Held: Waived — issue not developed on appeal and thus not reached

Key Cases Cited

  • Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (recognizing implied damages remedy for certain constitutional violations)
  • Schweiker v. Chilicky, 487 U.S. 412 (1988) (special factors and existing remedial schemes can preclude Bivens relief)
  • Bush v. Lucas, 462 U.S. 367 (1983) (CSRA’s remedial scheme can preclude constitutional tort claims by federal employees)
  • United States v. Morgan, 323 F.3d 776 (9th Cir. 2003) (visitors to military bases have diminished privacy expectations and impliedly consent to searches/seizures)
  • United States v. Kim, 25 F.3d 1426 (9th Cir. 1994) (consensual-encounter principles in Fourth Amendment context)
  • Fausto v. United States, 484 U.S. 439 (1988) (CSRA’s integrated remedial scheme and exclusivity in federal employment disputes)
  • Blankenship v. McDonald, 176 F.3d 1192 (9th Cir. 1999) (CSRA can preclude Bivens actions even when statutory remedies are incomplete)
  • Zimbelman v. Savage, 228 F.3d 367 (4th Cir. 2000) (CSRA exclusivity plus alternate safeguards counsel against Bivens for NAFI employees)
  • McAuliffe v. Rice, 966 F.2d 979 (5th Cir. 1992) (Congressional intent to exempt NAFI employees from federal civil service rules)
  • Moore v. Glickman, 113 F.3d 988 (9th Cir. 1997) (deliberately crafted statutory remedial systems are special factors precluding Bivens)
  • Naffe v. Frey, 789 F.3d 1030 (9th Cir. 2015) (standards for de novo review and Bivens analysis)
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Case Details

Case Name: Brian Farkas v. Betty Williams
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 24, 2016
Citations: 823 F.3d 1212; 41 I.E.R. Cas. (BNA) 653; 2016 U.S. App. LEXIS 9490; 2016 WL 2994810; 14-55756
Docket Number: 14-55756
Court Abbreviation: 9th Cir.
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    Brian Farkas v. Betty Williams, 823 F.3d 1212