Davis v. Billington
775 F. Supp. 2d 23
D.D.C.2011Background
- Davis, a former Air Force Colonel and Chief Prosecutor for the DoD Office of Military Commissions, resigned in 2007 and became a vocal critic of the Guantanamo military commissions.
- In December 2008, Library of Congress hired Davis as Assistant Director of the CRS’s Foreign Affairs, Defense and Trade Division; CRS is the Library’s public policy research arm.
- Davis alleges he had no authority to set policy and that his division did not handle military-commission issues; his public writings concerned military commissions, not his CRS duties.
- On November 11, 2009, Davis published two opinion pieces in WSJ and WP reflecting his views on Guantanamo, authored at home, with no compensation.
- Mulhollan, CRS Director, terminated Davis’s probationary status and later separated him from CRS after admonishment following the articles; Davis filed suit January 8, 2010, alleging First and Fifth Amendment violations.
- Regulations: Library of Congress Regulation 2023-3 and CRS policy require outside speech to be clearly identified as personal views and to avoid harming the Library’s objectivity; Davis contends these provisions were applied unconstitutionally.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bivens claims against Mulhollan in his individual capacity are precluded by CSRA/“special factors”. | CSRA omitted relief for non-executive barriers; Davis should recover damages. | CSRA provides the exclusive remedy; Bivens barred or precluded. | Bivens claims allowed; no proper special-factor preclusion. |
| Whether Davis’s First Amendment retaliation claim survives under Pickering/Hall. | Speech addressed public concerns and was not related to CRS duties; protected. | Speech could disrupt CRS operations; government interest outweighed speech. | Plaintiff’s First Amendment claim plausibly stated; balance tips in plaintiff’s favor. |
| Whether the Fifth Amendment vagueness challenge to the Library/CRS outside-speech regulation is viable as facial or as applied. | Regulation applied in a way that deprived fair notice; prior approval history irrelevant. | Regulation facially clear; no vagueness. | Regulation facially valid but applied unconstitutionally to the plaintiff. |
| Whether Mulhollan is entitled to qualified immunity on the First and Fifth Amendment claims. | rights were clearly established; Mulhollan knew or should have known. | rights not clearly established; no precedent. | Qualified immunity denied; rights clearly established. |
Key Cases Cited
- Connick v. Myers, 461 U.S. 138 (U.S. 1983) (public employee speech protected on public-interest issues; Pickering balance used)
- Pickering v. Board of Education, 391 U.S. 563 (U.S. 1968) (policy-related public employee speech balanced against employer efficiency)
- Rankin v. McPherson, 483 U.S. 378 (U.S. 1987) (employer interest in functioning; speech-related protection depends on context)
- Garcetti v. Ceballos, 547 U.S. 410 (U.S. 2006) (government speech restrictions depend on the employee’s role)
- Saucier v. Katz, 533 U.S. 194 (U.S. 2001) (two-step framework for qualified immunity (modified by Pearson))
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (reaffirms flexible approach to qualified-immunity analysis; not mandatory sequencing)
- Bush v. Lucas, 462 U.S. 367 (U.S. 1983) (dismisses Bivens where comprehensive statutory relief exists)
- Chilicky v. Schweiker, 487 U.S. 412 (U.S. 1988) (review of complete statutory scheme before providing damages remedy)
- Spagnola v. Mathis, 859 F.2d 223 (D.C. Cir. 1988) (CSRA may provide meaningful remedy; complete absence of remedy can permit Bivens)
- Navab-Safavi v. Board of Governors, 650 F. Supp. 2d 40 (D.D.C. 2009) (discusses CSRA remedies and Bivens under comprehensive schemes)
- Keeffe v. Library of Congress, 777 F.2d 1573 (D.C. Cir. 1985) (fair notice required when regulation interpreted as prohibition on outside activity)
