WILKIE ET AL. v. ROBBINS
No. 06-219
Supreme Court of the United States
June 25, 2007
551 U.S. 537
Argued March 19, 2007
No. 06-219. Argued March 19, 2007—Decided June 25, 2007
Laurence H. Tribe argued the cause for respondent. With him on the brief were Karen Budd-Falen, Marc Stimpert, Amy Howe, Kevin K. Russell, Pamela S. Karlan, and Thomas C. Goldstein.*
JUSTICE SOUTER delivered the opinion of the Court.
Officials of the Bureau of Land Management stand accused of harassment and intimidation aimed at extracting an easement across private property. The questions here are whether the landowner has either a private action for damages of the sort recognized in Bivens v. Six Unknown Fed. Narcotics Agents, 403 U. S. 388 (1971), or a claim against the officials in their individual capacities under the Racketeer Influenced and Corrupt Organizations Act (RICO),
I
A
Plaintiff-respondent Frank Robbins owns and operates the High Island Ranch, a commercial guest resort in Hot Springs County, Wyoming, stretching across some 40 miles of territory. The ranch is a patchwork of mostly contiguous land
In May 1994, Nelson conveyed the ranch to Robbins, who continued to graze cattle and run guest cattle drives in reliance on grazing permits and a Special Recreation Use Permit (SRUP) issued by the Bureau. But Robbins knew nothing about Nelson‘s grant of the easement across South Fork Owl Creek Road, which the Bureau had failed to record, and upon recording his warranty deed in Hot Springs County, Robbins took title to the ranch free of the easement, by operation of Wyoming law. See
When the Bureau‘s employee Joseph Vessels1 discovered, in June 1994, that the Bureau‘s inaction had cost it the easement, he telephoned Robbins and demanded an easement to replace Nelson‘s. Robbins refused but indicated he would
*Amber H. Rovner and Larry D. Thompson, Jr., filed a brief for the National Wildlife Federation et al. as amici curiae urging reversal.
Briefs of amici curiae urging affirmance were filed for Brooks Realty et al. by Nancie G. Marzulla and Roger J. Marzulla; for the Mountain States Legal Foundation by Steven J. Lechner and William Perry Pendley; for the New Mexico Cattle Growers’ Association et al. by Lee E. Peters; for the Oregon Cattlemen‘s Association et al. by Paul A. Turcke; for the Pacific Legal Foundation et al. by R. S. Radford; for the Paragon Foundation, Inc., by Paul M. Kienzle III; and for the Public Lands Council et al. by Mark B. Wiletsky.
B
Robbins concedes that any single one of the offensive and sometimes illegal actions by the Bureau‘s officials might have been brushed aside as a small imposition, but says that in the aggregate the campaign against him amounted to coercion to extract the easement and should be redressed collectively. The substance of Robbins‘s claim, and the degree to which existing remedies available to him were adequate, can be understood and assessed only by getting down to the details, which add up to a long recitation.2
In the summer of 1994, after the fruitless telephone conversation in June, Vessels wrote to Robbins for permission to survey his land in the area of the desired easement. Robbins said no, that it would be a waste of time for the Bureau to do a survey without first reaching agreement with him. Vessels went ahead with a survey anyway, trespassed on Robbins‘s land, and later boasted about it to Robbins. Not surprisingly, given the lack of damage to his property, Robbins did not file a trespass complaint in response.
Mutual animosity grew, however, and one Bureau employee, Edward Parodi, was told by his superiors to “look closer” and “investigate harder” for possible trespasses and other permit violations by Robbins. App. 128-129. Parodi
Vessels and his supervisor, defendant Charles Wilkie, continued to demand the easement, under threat to cancel the reciprocal maintenance right-of-way that Nelson had negotiated. When Robbins would not budge, the Bureau canceled the right-of-way, citing Robbins‘s refusal to grant the desired easement and failure even to pay the rental fee. Robbins did not appeal the cancellation to the Interior Board of Land Appeals (IBLA) or seek judicial review under the Administrative Procedure Act (APA),
In August 1995, Robbins brought his cattle to a water source on property belonging to his neighbor, LaVonne Pennoyer. An altercation ensued, and Pennoyer struck Robbins with her truck while he was riding a horse. Plaintiff-Appellee‘s Supp. App. in No. 04-8016 (CA10), pp. 676-681 (hereinafter CA10 App.); 9 Record, Pl. Exh. 2, pp. 164-166; 10 id., Pl. Exh. 35a, at 102-108. Defendant Gene Leone fielded a call from Pennoyer regarding the incident, encouraged her to contact the sheriff, and himself placed calls to the sheriff suggesting that Robbins be charged with trespass. After the incident, Parodi claims that Leone told him: “I think I finally got a way to get [Robbins‘s] permits and get him out of business.” App. 125, 126.
In October 1995, the Bureau claimed various permit violations and changed the High Island Ranch‘s 5-year SRUP to a SRUP subject to annual renewal. According to Robbins, losing the 5-year SRUP disrupted his guest ranching business, owing to the resulting uncertainty about permission to conduct cattle drives. Robbins declined to seek administrative review, however, in part because Bureau officials told
Beginning in 1996, defendants brought administrative charges against Robbins for trespass and other land-use violations. Robbins claimed some charges were false, and others unfairly selective enforcement, and he took all of them to be an effort to retaliate for refusing the Bureau‘s continuing demands for the easement. He contested a number of these charges, but not all of them, administratively.
In the spring of 1997, the South Fork Owl Creek Road, the only way to reach the portions of the ranch in the Rock Creek area, became impassable. When the Bureau refused to repair the section of road across federal land, Robbins took matters into his own hands and fixed the public road himself, even though the Bureau had refused permission. The Bureau fined Robbins for trespass, but offered to settle the charge and entertain an application to renew the old maintenance right-of-way. Instead, Robbins appealed to the IBLA, which found that Robbins had admitted the unauthorized repairs when he sent the Bureau a bill for reimbursement. The Board upheld the fine, In re Robbins, 146 I. B. L. A. 213 (1998), and rejected Robbins‘s claim that the Bureau was trying to “blackmail” him into providing the easement; it said that “[t]he record effectively shows...intransigеnce was the tactic of Robbins, not [the] BLM.” Id., at 219. Robbins did not seek judicial review of the IBLA‘s decision.
In July 1997, defendant Teryl Shryack and a colleague entered Robbins‘s property, claiming the terms of a fence easement as authority. Robbins accused Shryack of unlawful
In 1998, Robbins brought the lawsuit now before us, though there was further vexation to come. In June 1999, the Bureau denied Robbins‘s application to renew his annual SRUP, based on an accumulation of land-use penalties levied against him. Robbins appealed, the IBLA affirmed, In re Robbins, 154 I. B. L. A. 93 (2000), and Robbins did not seek judicial review. Then, in August, the Bureau revoked the grazing permit for High Island Ranch, claiming that Robbins had violated its terms when he kept Bureau officials frоm passing over his property to reach public lands. Robbins appealed to the IBLA, which stayed the revocation pending resolution of the appeal. Order in Robbins v. Bureau of Land Management, IBLA 2000-12 (Nov. 10, 1999), CA10 App. 1020.
The stay held for several years, despite periodic friction. Without a SRUP, Robbins was forced to redirect his guest
The next summer, defendant David Wallace spoke with Preston Smith, an employee of the Bureau of Indian Affairs who manages lands along the High Island Ranch‘s southern border, and pressured him to impound Robbins‘s cattle. Smith told Robbins, but did nothing more.
Finally, in January 2003, tension actually cooled to the point that Robbins and the Bureau entered into a settlement agreement that, among other things, established a procedure for informal resolution of future grazing disputes and stayed 16 pending administrative appeals with a view to their ultimate dismissal, provided that Robbins did not violate certain Bureau regulations for a 2-year period. The settlement came apart, however, in January 2004, when the Bureau began formal trespass proceedings against Robbins and unilaterally voided the settlement agreement. Robbins tried to enforce the agreement in federal court, but a District Court denied relief in a decisiоn affirmed by the Court of Appeals in February 2006. Robbins v. Bureau of Land Management, 438 F. 3d 1074 (CA10).
C
In this lawsuit (brought, as we said, in 1998), Robbins asks for compensatory and punitive damages as well as declaratory and injunctive relief. Although he originally included the United States as a defendant, he voluntarily dismissed the Government, and pressed forward with a RICO claim
On remand, defendants again moved to dismiss on qualified immunity. As to the RICO claim, the District Court denied the motion; as to Bivens, it dismissed what Robbins called the Fourth Amendment claim for malicious prosecution and those under the Fifth Amendment for due process violations, but it declined to dismiss the Fifth Amendment claim of retaliation for the exercise of Robbins‘s right to exclude the Government from his property and to refuse any grant of a property interest without compensation. After limited discovery, defendants again moved for summary judgment on qualified immunity. The District Court adhered to its earlier denial.
This time, the Court of Appeals affirmed, after dealing with collateral order jurisdiction to consider an interlocutory appeal of the denial of qualified immunity, 433 F. 3d 755, 761 (2006) (citing Mitchell v. Forsyth, 472 U. S. 511, 530 (1985)). It held that Robbins had a clearly established right to be free from retaliation for exercising his Fifth Amendment right tо exclude the Government from his private property, 433 F. 3d, at 765-767, and it explained that Robbins could go forward with the RICO claim because Government employees who
We granted certiorari, 549 U.S. 1075 (2006), and now reverse.
II
The first question is whether to devise a new Bivens damages action for retaliating against the exercise of ownership rights, in addition to the discrete administrative and judicial remedies available to a landowner like Robbins in dealing with the Government‘s employees.4 Bivens, 403 U. S. 388, held that the victim of a Fourth Amendment violation by federal officers had a claim for damages, and in the years following we have recognized two more nonstatutory damages remedies, the first for employment discrimination in vi-
Whatever the ultimate conclusion, however, our consideration of a Bivens request follows a familiar sequence, and on the assumption that a constitutionally recognized interest is adversely affected by the actions of federal employees, the decision whether to recognize a Bivens remedy may require two steps. In the first place, there is the question whether any alternative, existing process for protecting the interest amounts to a convincing reason for the Judicial Branch to refrain from providing a new and freestanding remedy in damages. Bush, supra, at 378. But even in the absence of an alternative, a Bivens remedy is a subject of judgment: “the federal courts must make the kind of remedial determination that is appropriate for a common-law tribunal, paying particular heed, however, to any special factors counselling hesitation before authorizing a new kind of federal litigation.” Bush, supra, at 378.
A
In this factually plentiful case, assessing the significance of any alternative remedies at step one has to begin by categorizing the difficulties Robbins experienced in dealing with the Bureau. We think they can be separated into four main groups: torts or tort-like injuries inflicted on him, charges brought against him, unfavorable agency actions, and offensive behavior by Bureau employees falling outside those three categories.
Tortious harm inflicted on him includes Vessels‘s unauthorized survey of the terrain of the desired easement and the illegal entry into the lodge, and in each instance, Robbins had a civil remedy in damages for trespass. Understandably, he brought no such action after learning about the survey, which was doubtless annoying but not physically damaging. For the incident at the lodge, he chose not to pursue a tort remedy, though there is no question that one was available to him if he could prove his allegations. Cf. Correctional Services Corp., supra, at 72-73 (considering availability of state tort remedies in refusing to recognize a Bivens remedy).
The charges brought against Robbins include a series of administrative claims for trespass and other land-use violations, a fine for the unauthorized road repair in 1997, and the two criminal charges that same year. Robbins had the opportunity to contest all of the administrative charges; he did fight some (but not all) of the various land-use and trespass citations, and he challenged the road repair fine as far as the IBLA, though he did not take advantage of judicial review when he lost in that tribunal.5 He exercised his
The more conventional agency action included the 1995 cancellation of the right-of-way in Robbins‘s favor (originally given in return for the unrecorded easement for the Government‘s benefit); the 1995 decision to reduce the SRUP from five years to one; the termination of the SRUP in 1999; and the revocation of the grazing permit that same year. Each time, the Bureau claimed that Robbins was at fault, and for each claim, administrative review was available, subject to ultimate judicial review under the APA. Robbins took no
Three events elude classification. The 1995 incident in which Robbins‘s horse was struck primarily involved Robbins and his neighbor, not the Bureau, and the sheriff never brought criminal charges. The videotaping of ranch guests during the 2000 drive, while no doubt thoroughly irritating and bad for business, may not have been unlawful, depending, among other things, upon the location on public or private land of the people photographed. Cf. Restatement (Second) of Torts §652B (1976) (defining tort of intrusion upon seclusion).7 Even if a tort was committed, it is unclear whether Robbins, rather than his guests, would be the proper plaintiff, or whether the tort should be chargeable against the Government (as distinct from employees) under the FTCA, cf. Carlson, 446 U. S., at 19-20 (holding that FTCA and Bivens remedies were “parallel, complementary causes of action” and that the availability of the former did not preempt the latter). The significance of Wallace‘s 2001 attempt to pressure Smith into impounding Robbins‘s cattle is likewise up in the air. The legitimacy of any impoundment that might have occurred would presumably have depended on where particular cattle were on the patchwork of private and public lands, and in any event, Smith never impounded any.
In sum, Robbins has an administrative, and ultimately a judicial, process for vindicating virtually all of his complaints. He suffered no charges of wrongdoing on his own part without an opportunity to defend himself (and, in the case of the criminal charges, to recoup the consequent expense, though a judge found his claim wanting). And final agency action, as in canceling permits, for example, was open
This state of the law gives Robbins no intuitively meritorious case for recognizing a new constitutional cause of action, but neither does it plainly answer no to the question whether he should have it. Like the combination of public and private land ownership around the ranch, the forums of defense and redress open to Robbins are a patchwork, an assemblage of state and federal, administrative and judicial benches applying regulations, statutes, and common law rules. It would be hard to infer that Congress expected the Judiciary to stay its Bivens hand, but equally hard to extract any clear lesson that Bivens ought to spawn a new claim. Compare Bush, 462 U. S., at 388 (refusing to create a Bivens remedy when faced with “an elaborate remedial systеm that has been constructed step by step, with careful attention to conflicting policy considerations“); and Schweiker, 487 U. S., at 426 (“Congress chose specific forms and levels of protection for the rights of persons affected“), with Bivens, 403 U. S., at 397 (finding “no explicit congressional declaration that persons injured [in this way] may not recover money damages from the agents, but must instead be remitted to another remedy, equally effective in the view of Congress“).
B
This, then, is a case for Bivens step two, for weighing reasons for and against the creation of a new cause of action, the way common law judges have always done. See Bush, supra, at 378. Here, the competing arguments boil down to one on a side: from Robbins, the inadequacy of discrete, incident-by-incident remedies; and from the Government and its employees, the difficulty of defining limits to legitimate zeal on the public‘s behalf in situations where hard bargaining is to be expected in the back-and-forth between public and private interests that the Government‘s employees engage in every day.
1
As we said, when the incidents are examined one by one, Robbins‘s situation does not call for creating a constitutional cause of action for want of other means of vindication, so he is unlike the plaintiffs in cases recognizing freestanding claims: Davis had no other remedy, Bivens himself was not thought to have an effective one, and in Carlson the plaintiff had none against Government officials. Davis, 442 U. S., at 245 (“For Davis, as for Bivens, ‘it is damages or nothing‘” (quoting Bivens, supra, at 410 (Harlan, J., concurring in judgment))); Carlson, supra, at 23 (“[W]e cannot hold that Congress relegated respondent exclusively to the FTCA remedy” against the Government).
But Robbins‘s argument for a remedy that looks at the course of dealing as a whole, not simply as so many individual incidents, has the force of the metaphor Robbins invokes, “death by a thousand cuts.” Brief for Respondent 40. It is one thing to be threatened with the loss of grazing rights, or to be prosecuted, or to have one‘s lodge broken into, but something else to be subjected to this in combination over a period of six years, by a series of public officials bent on making life difficult. Agency appeals, lawsuits, and criminal defense take money, and endless battling depletes the spirit along with the purse. The whole here is greater than the sum of its parts.
2
On the other side of the ledger there is a difficulty in defining a workable cause of action. Robbins describes the wrong here as retaliation for standing on his right as a property owner to keep the Government out (by refusing a free replacement for the right-of-way it had lost), and the mention of retaliation brings with it a tailwind of support from our longstanding recognition that the Government may not retaliate for exercising First Amendment speech rights, see Rankin v. McPherson, 483 U. S. 378 (1987), or certain others
But on closer look, the claim against the Bureau‘s employees fails to fit the prior retaliation cases. Those cases turn on an allegation of impermissible purpose and motivation; an employee who spoke out on matters of public concern and then was fired, for example, would need to “prove that the conduct at issue was constitutionally protected, and that it was a substantial or motivating factor in the termination.” Board of Comm‘rs, Wabaunsee Cty. v. Umbehr, 518 U. S. 668, 675 (1996). In its defense, the Government may respond that the firing had nothing to do with the protected speech, or that “it would have taken the same action even in the absence of the protected conduct.” Ibid. In short, the outcome turns on “what for” questions: what was the Government‘s purpose in firing him and would he have been fired anyway? Questions like these have definite answers, and we have established methods for identifying the рresence of an illicit reason (in competition with others), not only in retaliation cases but on claims of discrimination based on race or other characteristics. See McDonnell Douglas Corp. v. Green, 411 U. S. 792 (1973).
But a Bivens case by Robbins could not be resolved merely by answering a “what for” question or two. All agree that the Bureau‘s employees intended to convince Robbins to grant an easement.8 But unlike punishing someone for speaking out against the Government, trying to induce someone to grant an easement for public use is a perfectly legitimate purpose: as a landowner, the Government may have, and in this instance does have, a valid interest in get-
ting access to neighboring lands. The “what for” question thus has a ready answer in terms of lawful conduct. Robbins‘s challenge, therefore, is not to the object the Government seeks to achieve, and for the most part his argument is not that the means the Government used were necessarily illegitimate; rather, he says that defendants simply demanded too much and went too far. But as soon as Robbins‘s claim is framed this way, the line-drawing difficulties it creates are immediately apparent. A “too much” kind of liability standard (if standard at all) can never be as reliable a guide to conduct and to any subsequent liability as a “what for” standard, and that reason counts against recognizing freestanding liability in a case like this. The impossibility of fitting Robbins‘s claim into the simple “what for” framework is demonstrated, repeatedly, by recalling the various actions he complains about. Most of them, such as strictly enforcing rules against trespass or conditions on grazing permits, are legitimate tactics designed to improve the Government‘s negotiating position. Just as a private landowner, when frustrated at a neighbor‘s stubbornness in refusing an easement, may press charges of trespass every time a cow wanders across the property line or call the authorities to report every land-use violation, the Government too may stand firm on its rights and use its power to protect public property interests. Though Robbins protests that the Government was trying to extract the easement for free instead of negotiating, that line is slippery even in this case; the Government was not offering to buy the easement, but it did have valuable things to offer in exchange, like continued permission for Robbins to use Government land on favorable terms (at least to the degree that the terms of a permit were subject to discretion).9C
In sum, defendants were acting in the name of the Bureau, which had the authority to grant (and had given) Robbins some use of public lands under its control and wanted a right-of-way in return. Defendants bargained hard by capitalizing on their discretionary authority and Robbins‘s violations of various permit terms, though truculence was apparent on both sides. One of the defendants, at least, clearly
III
Robbins‘s other claim is under RICO, which gives civil remedies to “[a]ny person injured in his business or property by reason of a violation of [18 U. S. C. § 1962].” It is so ordered.
JUSTICE THOMAS, with whom JUSTICE SCALIA joins, concurring.
The Court correctly concludes that Bivens v. Six Unknown Fed. Narcotics Agents, 403 U. S. 388 (1971), does not supply a causе of action in this case. I therefore join its opinion. I write separately because I would not extend Bivens even if its reasoning logically applied to this case. ”Bivens is a relic of the heady days in which this Court assumed common-law powers to create causes of action.” Correctional Services Corp. v. Malesko, 534 U. S. 61, 75 (2001) (SCALIA, J., joined by THOMAS, J., concurring). Accordingly, in my view, Bivens and its progeny should be limited “to the precise circumstances that they involved.” Malesko, supra, at 75.JUSTICE GINSBURG, with whom JUSTICE STEVENS joins, concurring in part and dissenting in part.
Bureau of Land Management (BLM) officials in Wyoming made a careless error. They failed to record an easement obtained for the United States along a stretch of land on the privately owned High Island Ranch. Plaintiff-respondent Frank Robbins purchased the ranch knowing nothing about the easement granted by the prior owner. Under Wyoming law, Robbins took title to the land free of the easement. BLM officials, realizing their mistake, demanded from Robbins an easement—for which they did not propose to pay—to replace the one they carelessly lost. Their demand, one of them told Robbins, was nonnegotiable. Robbins was directed to provide the easement, or else. When he declined to follow that instruction, the BLM officials mounted a seven-year campaign of relentless harassment and intimidation to force Robbins to give in. They refused to maintainI
The Court acknowledges that, at this stage of proceedings, the facts must be viewed in the light most favоrable to Robbins. Ante, at 543, n. 2. The full force of Robbins’ complaint, however, is not quite captured in the Court‘s restrained account of his allegations. A more complete rendition of the saga that sparked this suit is in order. Upon discovering that BLM had mistakenly allowed its easement across High Island Ranch to expire, BLM area manager Joseph Vessels contacted Robbins at his home in Alabama to demand that Robbins grant a new easement. Vessels was on shaky legal ground. A federal regulation authorized BLM to require a landowner seeking a right-of-way across Government land to grant reciprocal access to his own land. SeeII
“The very essence of civil liberty certainly consists in the right of every individual to claim the protection of the laws, whenever he receives an injury.” Marbury v. Madison, 1 Cranch 137, 163 (1803). In Bivens, the Court drew upon that venerable principle in holding that a victim of aIII
A
The Court does not hold that Robbins’ Bivens suit is prеcluded by a carefully calibrated administrative regime like those at issue in Bush, Chilicky, Chappell, or Stanley, nor could it. As the Court recognizes, Robbins has no alternative remedy for the relentless torment he alleges. True, Robbins may have had discrete remedies for particular instances of harassment. But, in these circumstances, piecemeal litigation, the Court acknowledges, cannot forestall “death by a thousand cuts.” ante, at 555 (quoting Brief for Respondent 40). For plaintiffs in Robbins’ shoes, “it is damages or nothing.” Bivens, 403 U. S., at 410 (Harlan, J., concurring in judgment).The “floodgates” argument the Court today embraces has been rehearsed and rejected before. In Passman, the Court of Appeals emphasized, as a reason counseling denial of a Bivens remedy, the danger of “deluging federal courts with [Fifth Amendment based employment discrimination] claims.” 442 U.S., at 248 (internal quotation marks omitted). This Court disagreed, turning to Justice Harlan‘s concurring opinion in Bivens to explain why.
The only serious policy argument against recognizing a right of action for Bivens, Justice Harlan observed, was the risk of inundating courts with
“[T]he question appears to be how
Fourth Amendment interests rank on a scale of social values compared with, for example, the interests of stockholders defrauded by misleading proxies. Judicial resources, I am well aware, are increasingly scarce these days. Nonetheless, when we automatically close the courthouse door solely on this basis, we implicitly express a value judgment on the comparative importance of classes of legally protected interests.” 403 U.S., at 410-411 (citation omitted).
In attributing heavy weight to the floodgates concern pressed in this case, the Court today veers away from Justice Harlan‘s sound counsel.
B
In the Court‘s view Robbins’ complaint poses an inordinate risk of imposing on vigilant federal officers, and inundating federal courts, for his pleading “fails to fit the [Court‘s] prior retaliation cases.” Ante, at 556. “Those cases,” the Court says, “turn[ed] on an allegation of [an] impermissible purpose and motivation.” Ibid. (citing Rankin v. McPherson, 483 U.S. 378 (1987); Lefkowitz v. Turley, 414 U.S. 70 (1973); and United States v. Jackson, 390 U.S. 570 (1968)). Robbins’ suit, the Court maintains, raises a different sort of claim: that BLM employees went “too far” in their efforts to achieve an objective that “[a]ll agree” was “perfectly legitimate“: “trying to induce [Robbins] to grant an easement for public use.” Ante, at 556. Developing a legal test to determine when federal officials have gone “too far,” ante, at 557, the Court asserts, would be an “endlessly knotty” task; the attendant uncertainty, the Court fears, would bring on a “tide of suits,” inducing an undesirable timidity on the part of federal officials, ante, at 562.
The Court‘s assertion that the BLM officials acted with a “perfectly legitimate” objective, ante, at 556, is a dubious characterization of the long campaign to “bury” Robbins. See App. 49. One may accept that, at the outset, the BLM agents were motivated simply by a desire to secure an easement. But after Robbins refused to cover for the officials’ blunder, they resolved to drive him out of business.3 Even
Impermissible retaliation may well involve lawful action in service of legitimate objectives. For example, in Board of Comm‘rs, Wabaunsee Cty. v. Umbehr, 518 U.S. 668 (1996), this Court held that a county board of commissioners may cross into unconstitutional territory if it fires a contractor for speaking out against members of the board on matters of public concern. The Court recognized that terminating a contractor for public criticism of board practices might promote legitimate governmental objectives (e. g., maintaining relationships of trust with those from whom services are purchased). Id., at 674. The Court, furthermore, instructed that even where the background law allows a government agency to terminate a contractor at will, the agency lacks carte blanche to do so in retaliation for constitutionally protected conduct. Id., at 677.5 The same is true here:
I therefore cannot join the Court in concluding that Robbins’ allegations present questions more “knotty” than the mine-run of constitutional retaliation claims. Because “we have established methods for identifying the presence of an illicit reason ... in retaliation cases,” ante, at 556, Robbins’ suit can be resolved in familiar fashion. A court need only ask whether Robbins engaged in constitutionally protected conduct (resisting the surrender of his property sans compensation), and if so, whether that was the reason BLM agents harassed him.7
C
The Court‘s opinion is driven by the “fear” that a ”Bivens cure” for the retaliation Robbins experienced may be “worse
Indeed, one could securely forecast that the flood the Court fears would not come to pass. In Passman, the Courts said that it did not “perceive the potential for ... a deluge,” because, under
Sexual harassment jurisprudence is a helpful guide.
IV
Because I conclude that Robbins has a right to sue under Bivens, I must briefly address the BLM employees’ argument that they are entitled to qualified immunity. In resolving claims of official immunity on summary judgment, we ask two questions. First, “[t]aken in the light most favorable to the party asserting the injury, do the facts alleged show the officer‘s conduct violated a constitutional right?” Saucier v. Katz, 533 U.S. 194, 201 (2001). And, if so, was that right clearly established, such that a reasonable officer would have known that his conduct was unlawful? Id., at 201-202.10
The
Robbins further argues that the BLM agents’ persistent harassment impermissibly burdened his right to refuse to grant the Government something for nothing. Once again, he is surely correct. To cover for their mistake in failing to record the prior easement, BLM demanded, with no legal authority, that Robbins cede a new easement. Robbins refused, as was his constitutional right. At that point, BLM might have sought to take Robbins’ property by eminent domain (assuming the agency was authorized to do so), or it might have attempted to negotiate with him. Instead, the agents harassed Robbins and tried to drive him out of business.
The Court has held that the Government may not unnecessarily penalize the exercise of constitutional rights. This principle has been applied, most notably, to protect the freedoms guaranteed by the
The closest question in this case is whether the officials are nevertheless entitled to immunity because it is not clearly established that retaliation for the exercise of
*
*
*
Thirty-six years ago, the Court created the Bivens remedy. In doing so, it ensured that federal officials would be subject to the same constraints as state officials in dealing with the fundamental rights of the people who dwell in this land. Today, the Court decides that elaboration of Bivens to cover Robbins’ case should be left to Congress. Ante, at 562. But see supra, at 580, n. 6. The Bivens analog to
Notes
In the standard retaliation case recognized in our precedent, the plaintiff has performed some discrete act in the past, typically saying some-
In this case, however, the past act or acts (refusing the right-of-way without compensation) are simply particular steps in an ongoing refusal to grant requests for a right-of-way. The purpose of the continuing requests is lawful (the Government still could use the right-of-way), and there are actions the Government may lawfully take to induce or coerce Robbins to end his refusal (presumably like canceling the nonpermanent reciprocal right-of-way originally given to Nelson). The action claimed to be retaliatory may gratify malice in the heart of the official who takes it, but the official act remains an instance of hard bargaining intended to induce the plaintiff to come to legitimate terms. We do not understand Robbins to contend that malice alone, as distinguished from malice combined with the desire to acquire an easement, caused defendants to act the way they did. See Brief for Respondent 21 (accusing defendants of “using their regulatory powers to harass, punish, and coerce a private citizen into giving the Government his property without payment“); but cf. post, at 578-579, n. 3 (GINSBURG, J., concurring in part and dissenting in part) (“Their cause, if they had one, is nothing to them now; They hate for hate‘s sake” (quoting There Will Be No Peace, reprinted in W. H. Auden: Collected Poems 615 (E. Mendelson ed. 2007))). Thus, we аre not dealing with one discrete act by a plaintiff and one discrete (possibly retaliatory) act by a defendant, the purpose of which is in question. Instead we are confronting a continuing process in which each side has a legitimate purpose in taking action contrary to the other‘s interest.
“Retaliation” cannot be classed as a basis of liability here, then, except on one or the other of two assumptions. The first is that the antagonistic acts by the officials extend beyond the scope of acceptable means for accomplishing the legitimate purpose; the acts go beyond hard bargaining on behalf of the Government (whatever spite may lurk in the defendant‘s heart). They are “too much.” The second assumption is that the presence of malice or spite in an official‘s heart renders any action unconstitu-
Since JUSTICE GINSBURG disclaims the second alternative, post, at 580, n. 6, the acts of spite and ill will that she emphasizes will necessarily count in a “too much” calculation.
As I have elsewhere indicated, in appropriate cases, I would allow courts to move directly to the second inquiry. See Brosseau v. Haugen, 543 U.S. 194, 201-202 (2004) (BREYER, J., joined by SCALIA and GINSBURG, JJ., concurring). See also County of Sacramento v. Lewis, 523 U.S. 833, 859 (1998) (STEVENS, J., concurring in judgment).“(a) A person commits blackmail if, with the intent to obtain property of another or to compel action or inaction by any person against his will, the person:
.
“(ii) Accuses or threatens to accuse a person of a crime or immoral conduct which would tend to degrade or disgrace the person or subject him to the ridicule or contempt of society.”
