PRISCILLA VILLARREAL v. THE CITY OF LAREDO, TEXAS; WEBB COUNTY, TEXAS; ISIDRO R. ALANIZ; MARISELA JACAMAN; CLAUDIO TREVINO, JR.; JUAN L. RUIZ; DEYANRIA VILLARREAL; ENEDINA MARTINEZ; ALFREDO GUERRERO; LAURA MONTEMAYOR; DOES 1-2
No. 20-40359
United States Court of Appeals for the Fifth Circuit
April 8, 2025
Before ELROD, Chief Judge, and JONES, SMITH, STEWART, RICHMAN, SOUTHWICK, HAYNES, GRAVES, HIGGINSON, WILLETT, DUNCAN, ENGELHARDT, OLDHAM, WILSON, and DOUGLAS, Circuit Judges.*
EDITH H. JONES, Circuit Judge, joined by SMITH, STEWART, RICHMAN, SOUTHWICK, HAYNES, DUNCAN, ENGELHARDT, OLDHAM, and WILSON, Circuit Judges:
This appeal was remanded from the Supreme Court with instructions that we reconsider in light of Gonzalez v. Trevino, 602 U.S. 653, 144 S. Ct. 1663 (2024). We infer that the Supreme Court‘s ruling on First Amendment retaliation in that per curiam opinion means that is the sole claim this en banc court ought to reconsider.1 Having done so, we conclude that whether or not Appellant Villarreal stated a plausible claim for unconstitutional retaliation based on her “speech” obtained from backchannel police sources in order to benefit herself in violation of
Their entitlement is easily shown. First, the events here in dispute occurred in 2017 and therefore predated the Supreme Court‘s opinion in Nieves v. Bartlett, 587 U.S. 391, 139 S. Ct. 1715 (2019), by two years. Second, before Nieves carved out a “narrow qualification” to avoid a no-probable-cause requirement if retaliation arose out of a person‘s First Amendment-
protected conduct, the Supreme Court had most recently held that, “[t]his Court has never recognized a First Amendment right to be free from a retaliatory arrest that is supported by probable cause....” Reichle, 566 U.S. at 664-65, 132 S. Ct. at 2093 (2012).2 Accordingly, at the time Villarreal submitted herself to the police based on arrest warrants, “every reasonable officer” could have believed that what he or she was doing was perfectly legal, or put otherwise, none of the defendants, including the police and attorneys who drafted the warrant affidavits, “knowingly violate[d]” Villarreal‘s constitutional rights. Anderson v. Creighton, 483 U.S. 635, 638, 107 S. Ct. 3034, 3038 (1987) (quoting Malley v. Briggs, 475 U.S. 335, 341, 106 S. Ct. 1092, 1096 (1986)).
Because the second prong of qualified immunity analysis shields the defendants from
Our previous en banc majority opinion is superseded only to this extent, and on this revised basis, the judgment dismissing Villarreal‘s First Amendment retaliation claim is AFFIRMED.
I join the majority‘s opinion because Reichle v. Howards, 566 U.S. 658 (2012), controls this case. Reichle explained that as of 2012 no “right . . . to be free from a retaliatory arrest that is supported by probable cause” had been “clearly established” by Supreme Court precedent. Id. at 664-65. So at that time, officers sued for a retaliatory arrest supported by probable cause were entitled to qualified immunity. Ibid. Nothing even arguably changed until 2018 when the Supreme Court decided Lozman v. City of Riviera Beach, 585 U.S. 87 (2018). But the events here took place before Lozman. So the officers are entitled to qualified immunity. See Anderson v. Creighton, 483 U.S. 635, 639 (1987) (explaining that qualified immunity turns on “the legal rules that were ‘clearly established’ at the time [the official action] was taken” (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982))).
The law has changed, though, since the events of this case. Two changes bear emphasis.
The first rests on the distinction between rights and remedies. In the years after Reichle, the Court has made clear that its probable-cause bar inheres in the remedy afforded by
My second point is broader: It is increasingly unclear whether the rationale for qualified immunity makes sense in a case like this one. I understand the need for qualified immunity when officers are forced to make split-second decisions, often with imperfect information and under potentially deadly or dangerous circumstances. But “[t]hose who arrested, handcuffed, jailed, mocked, and prosecuted Priscilla Villarreal . . . spent several months plotting Villarreal‘s takedown.” Villarreal v. City of Laredo, 94 F.4th 374, 406-07 (Willett, J., dissenting). When an officer has the time to make such plans, to consult counsel, and to investigate all the facts, it is unclear whether and to what extent qualified immunity should apply.
I
First, the probable-cause bar. The Supreme Court has held that probable cause bars a First Amendment retaliatory-arrest claim. Or put differently, one element of the retaliatory-arrest plaintiff‘s claim is to show that no probable cause existed for her arrest. That is not because of the plaintiff‘s First Amendment rights. Rather, the Court has held in the years after Reichle that it is because of
A
The rights-remedies distinction is an old one. In Marbury v. Madison, 5 U.S. (1 Cranch) 137 (1803), for example, Chief Justice Marshall invoked the
So too with litigation under
The most famous example of this is qualified immunity. The Court has purported to pull qualified immunity out of the background common-law principles governing at the time
those who try to do their duty to the constant dread of retaliation.” Gregoire v. Biddle, 177 F.2d 579, 581 (2d Cir. 1949).
The Court has imposed other restrictions on relief under
B
No-probable-cause is one of those additional elements found in the common law of torts that applies to a claim of retaliatory arrest under
1
Lozman provided the first piece of the puzzle. Lozman explained that “the First Amendment prohibits government officials from retaliating against individuals for engaging in protected speech.” Id. at 90. But “if there is probable cause to believe the person has committed a criminal offense[,] there is often no recourse for the deprivation.” Ibid. (emphasis added). So Lozman‘s teaching was clear: Individuals have a right to be free from a retaliatory arrest, but the no-probable-cause rule may keep courts from providing a remedy.
The logic of the Court‘s opinion reinforces this teaching. The Court in Lozman held that individuals did not need to prove the absence of probable cause when suing a municipality for retaliatory arrest. See id. at 101. But whether an individual has a First Amendment right to be free from being arrested purely as retaliation for, say, his political or religious beliefs would not seem to turn on which government actor retaliates against him. It is a deprivation either way.
Moreover, Lozman justified its rejection of the no-probable-cause rule by focusing on the need for a remedy. Lozman assumed throughout that adopting the no-probable-cause rule would leave some rights without vindication. For instance, the Court concluded there was no “practical recourse” outside a claim under
Justice Thomas, the author of Reichle, also recognized this in dissent. The no-probable-cause rule, Justice Thomas agreed, was about “the contours and prerequisites of a
2
The very next term in Nieves, the Court picked up where Lozman left off. The Court held that a plaintiff pressing a retaliatory-arrest claim must generally “plead and prove the absence of probable cause.” Nieves, 587 U.S. at 401. But the Court
The logic of the Nieves exception to the no-probable-cause rule shows that it too does not turn on the First Amendment itself. If the no-probable-cause rule were about First Amendment rights, that would mean an individual has no First Amendment right to be free from a retaliatory arrest if the police had probable cause. But somehow that same individual‘s First Amendment right to be free from a retaliatory arrest would spring back to life if it turns out the police do not arrest other people? That makes little sense.
In case some confusion remained about the source of the no-probable-cause rule, the Court reduced or eliminated it by looking to the common law of torts as of 1871—the year of
C
Because the no-probable-cause rule is an element of the cause of action, rather than part of the underlying constitutional right, query how or why qualified immunity should be relevant.
The qualified immunity inquiry asks whether an officer “violate[d] . . . clearly established . . . constitutional rights of which a reasonable person would have known.” Harlow, 457 U.S. at 818. Or in other words, the inquiry is “whether the officer had fair notice that her conduct was unlawful.” Brosseau v. Haugen, 543 U.S. 194, 198 (2004) (emphasis added). It is irrelevant whether an officer should have known about the existence and nature of a cause of action to remedy that unlawful conduct.
That makes sense. The point of qualified immunity is to shield officials from liability unless “[t]he contours of the right” are “sufficiently clear” such that “a reasonable official would understand that what he is doing violates that right.” Anderson, 483 U.S. at 640. Otherwise, the threat of lawsuits would “dampen the ardor of all but the most resolute, or the most irresponsible,” in performing their duties. Harlow, 457 U.S. at 814 (quoting Gregoire, 177 F.2d at 581). “Again and again the public interest calls for action which may turn out to be founded on a mistake.” Gregoire, 177 F.2d at 581. Officers must often determine in the blink of an eye whether to take actions that involve the most sensitive public duties but may impinge on constitutional principles. Qualified immunity protects officers from liability so that “those who try to do their duty” faithfully can do so to the best of their ability, not distracted by “the constant dread of retaliation,” ibid., or the fear that courts will later judge their conduct
So here again, the rights-remedies distinction is important. When rights are unclear, there is risk of subjecting a faithful public official to liability simply because he took an action “call[ed] for” by the “public interest” but “founded on a mistake[n]” understanding of the Constitution. Ibid. But when rights are clear and remedies unclear, that is not so. A faithful public official does not violate the clear commands of the Constitution. Full stop. So there is no risk of “dampen[ing] the ardor” of faithful public officials by denying qualified immunity when rights are clearly established but remedies are not. Harlow, 457 U.S. at 814 (quotation omitted).
An example might illustrate the point. More than 50 years ago, six unknown named agents from the Federal Bureau of Narcotics stormed Webster Bivens‘s home, “manacled” him “in front of his wife and children,” “threatened to arrest the entire family,” including his children, and then searched his home “from stem to stem.” Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 389 (1971). The Supreme Court famously implied a cause of action for Bivens to sue the narcotics officers for damages. But in the subsequent five decades, it has become increasingly unclear whether anyone else can ever invoke the same remedy. See Egbert v. Boule, 596 U.S. 482 (2022). The potential unavailability of remedies to anyone not named Webster Bivens, of course, does not mean the rest of us have to wonder about our constitutional rights. All of us have equal rights under the Fourth Amendment. It is just that Webster Bivens has a cause of action for damages against federal officers—that is, an implied remedy—that others might not enjoy today. If federal officers violated the Fourth Amendment in 2024 and Congress created a cause of action to vindicate that wrong in 2025, the officers surely could not invoke qualified immunity by saying: “Yes, we knowingly violated the commands of the Constitution, but it was unclear to us at the time whether we could be sued for it.” Simply put, these officers undoubtedly “had fair notice that [their] conduct was unlawful.” Brosseau, 543 U.S. at 198.
*
Lozman and Nieves have clarified that the no-probable-cause rule is simply about the availability of relief under
II
Even if the no-probable-cause rule is somehow internal to the First Amendment, I still wonder about applying qualified immunity in cases like this. Here, I (A) explain that the rationales for qualified immunity bear little weight outside the context of split-second decision-making. Then, I (B) argue that Supreme Court precedent supports drawing a distinction between split-second decisions and other official action.
A
Although many have treated qualified immunity as a “one-size-fits-all doctrine,” Hoggard v. Rhodes, 141 S. Ct. 2421, 2421 (2021) (Thomas, J., respecting denial of certiorari), Justice Thomas has recently questioned whether the logic undergirding qualified immunity is equally implicated in all cases involving official conduct. Officers “exercise a wide range of responsibilities
1
Consider the “archetypal qualified immunity case“: one involving excessive police force. Andrew S. Oldham, Official Immunity at the Founding, 46 HARV. J.L. & PUB. POL‘Y 105, 107 (2023). Officers are often forced to decide, in the blink of an eye, if using deadly force is necessary to save or protect themselves or the innocent public. Those officers generally are not lawyers. And (I hope) they are not spending their days reading Fourth Amendment cases and going to CLE presentations. So what should the law do when the officer makes a reasonable, good-faith, split-second decision in such circumstances—and he turns out to be wrong?
The answer is qualified immunity. From the comfort of our judicial robes in the confines of our chambers surrounded by U.S. Marshals, judges are not well positioned to condemn an officer for acting unreasonably and erroneously in making a split-second judgment except in the most egregious of circumstances. So instead, we do not rely on “the 20/20 vision of hindsight” in judging an officer‘s decision. Ryburn v. Huff, 565 U.S. 469, 477 (2012) (per curiam) (quoting Graham v. Connor, 490 U.S. 386, 396 (1989)).5 And we instead use qualified immunity to provide some breathing room for mistakes—even deadly ones—that are made in the fog of darkness and danger.
2
Compare that with the case of university administrators who infringe a student‘s rights of conscience by expelling him for his religious beliefs. Or perhaps this case. “This was no fast-moving, high-pressure, life-and-death situation.” Villarreal, 94 F.4th at 406 (Willett, J., dissenting). Villarreal has long been a well-known critic of the Laredo Police Department (“LPD“). Id. at 382 (majority opinion). In response, she alleges, several LPD officials “conspired to suppress her speech” by “arrest[ing] her.” Ibid. First, an LPD investigator drummed up an investigation by “assign[ing] Officer Juan Ruiz to investigate” Villarreal, id. at 383, despite LPD “never” having “arrested, detained, or prosecuted any person before under the Statute” at issue, id. at 404 (Higginson, J., dissenting) (quotation omitted). Then, Ruiz secured a subpoena for phone records from Villarreal‘s cellphone. Id. at 383 (majority opinion). Finally, after reviewing the records, Ruiz prepared two affidavits to arrest Villarreal for conversations she had with another officer. See ibid. The whole conspiracy unfolded over “several months.” Id. at 407 (Willett, J., dissenting) (emphasis removed).
B
There is some support for this line in the Supreme Court‘s precedents.
When plaintiffs raise claims alleging that an officer acted unreasonably in making a split-second decision, the Court has consistently emphasized that “[t]he dispositive question is whether the violative nature of particular conduct is clearly established.” Mullenix v. Luna, 577 U.S. 7, 12 (2015) (per curiam) (quotation omitted). Consistent with that granularity requirement, the Supreme Court has consistently summarily reversed or vacated lower courts in cases involving excessive force—a classic example of split-second decision-making—for defining clearly established law at too high a level of generality. See, e.g., Rivas-Villegas v. Cortesluna, 595 U.S. 1 (2021) (per curiam); City of Tahlequah v. Bond, 595 U.S. 9 (2021) (per curiam); City of Escondido v. Emmons, 586 U.S. 38 (2019) (per curiam); Kisela, 584 U.S. 100; White v. Pauly, 580 U.S. 73 (2017) (per curiam); Mullenix, 577 U.S. 7; Brosseau, 543 U.S. 194.
In other cases, though, the standard has been more lenient. For instance, in Taylor v. Riojas, 592 U.S. 7 (2020) (per curiam), “correctional officers confined” Trent Taylor “in a pair of shockingly unsanitary cells” for “six full days.” Id. at 7. Taylor brought a claim under
* * *
This case is plainly controlled by Reichle. But future cases involving similar facts will arise. In those cases, I trust that our court will attend carefully to the way qualified immunity should operate. And it very well might operate differently.
STEPHEN A. HIGGINSON, Circuit Judge, joined by ELROD, Chief Judge, and GRAVES, WILLETT, and DOUGLAS, Circuit Judges, dissenting:
The Supreme Court entered judgment in this case on October 15, 2024, vacating our court‘s decision that affirmed dismissal of Petitioner Priscilla Villarreal‘s First Amendment retaliation claim. See Villarreal v. Alaniz, 145 S. Ct. 368 (2024). The Supreme Court awarded costs to Ms. Villarreal. And the Court remanded her reinstated lawsuit for further consideration in light of Gonzalez v. Trevino, 602 U.S. 653 (2024) (per curiam) (vacating Gonzalez v. Trevino, 42 F.4th 487 (5th Cir. 2022)).
Now, a majority of our en banc court summarily decides that Ms. Villarreal loses again, despite nearly six years of tenacious First Amendment litigation that culminated successfully in the High Court. Because the parties disagree comprehensively and cogently about the impact of Gonzalez on Ms. Villarreal‘s reinstated lawsuit, I would remand to the district court to permit full adversarial briefing and argument. Compare Appellant‘s Suppl. Letter Br., Villarreal v. City of Laredo, (5th Cir. Dec. 11, 2024), with Appellees’ Suppl. Letter Br., Villarreal v. City of Laredo, (5th Cir. Dec. 11, 2024). Remand is a cautionary approach that avoids a Pyrrhic victory for Ms. Villarreal.
Importantly, remand would allow the district court to consider the points raised in several of the opinions dissenting from our court‘s prior, now-vacated en banc decision. These dissenting opinions elaborated that police arrests of journalist-critics for routine newsgathering obviously violate the First Amendment. See Villarreal v. City of Laredo, 94 F.4th 374, 400 (5th Cir. 2024) (Graves, J., dissenting), judgment vacated, 145 S. Ct. 368; id. at 407-08 (Willett,
Remand is also appropriate so that the district court can consider, in the first instance, the applicability of qualified immunity to Ms. Villarreal‘s retaliation claim. Our now-vacated majority opinion never addressed that issue because it concluded that Ms. Villarreal failed to state a retaliation claim under our circuit‘s binding interpretation of the Nieves exception. See id. at 397-98 (majority opinion). But that interpretation has now been rejected by the Supreme Court as “overly cramped.” Gonzalez, 602 U.S. at 658. Whether Ms. Villarreal‘s retaliation claim nevertheless fails on qualified immunity grounds is a question that our en banc court did not answer. Yet today‘s majority, with minimal briefing on the issue, summarily decides that qualified immunity for the retaliation claim “is easily shown.” See ante, at 2. Notably, this argument that qualified immunity must attach, regardless of the merits of Ms. Villarreal‘s First Amendment retaliation claim, was presented to the Supreme Court, but the Court still vacated and remanded for further proceedings.8 I would therefore remand to the district court so that it can carefully consider the parties’ arguments.
Last, I think summarily deciding that qualified immunity applies to the retaliation claim is inadvisable for another reason which, if assessed as meritorious, would avoid further constitutional First Amendment “obviousness” litigation. Specifically, Ms. Villarreal‘s retaliation claim cannot be dismissed without confirming that the police had probable cause to arrest her in the first place. Not only did Ms. Villarreal allege objective evidence of retaliation, making probable cause irrelevant under Gonzalez and Nieves, but she also alleged that taint negated any probable cause basis for the officers’ warrant defense. See Villarreal, 94 F.4th at 401-04 (Higginson, J., dissenting). No probable cause and bad probable cause are inextricable. Based on Gonzalez, we should implement the Supreme Court‘s instruction that Ms. Villarreal is entitled to pursue the latter, and, I would add, that by prevailing, she did not somehow lose opportunity to pursue the former.
Let me emphasize that none of these observations is outcome-determinative. Each might rise or fall on reasoned assessment, in dialogue with counsel, about the scope of the Supreme Court‘s remand. I list them because Ms. Villarreal prevailed, not lost, in the Supreme Court. I do not think it is a proper answer to the High Court to reinstate what we mistakenly said before, just in different packaging. And certainly, we shouldn‘t do so summarily, without any opportunity for counsel to offer
For these reasons, I would vacate the judgment of the district court and remand to that court for further proceedings consistent with the decision of the Supreme Court.
