Lead Opinion
Opinion for the Court filed by Chief Judge SENTELLE.
Opinion concurring in part and dissenting in part filed by Circuit Judge ROGERS.
In his 2003 State of the Union address, President George W. Bush reported that “[t]he British government has learned that Saddam Hussein recently sought significant quantities of uranium from Africa.”
I. Background
We accept the factual allegations in the Amended Complaint as true for purposes of this appeal. See Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit,
During the spring of 2003, after President George W. Bush informed the Nation that “[t]he British government has learned that Saddam Hussein recently sought significant quantities of uranium from Africa,” there was much speculation in the press about whether the uranium allegation was credible and whether individuals at the White House were aware of questions about its credibility when the State of the Union address was given. On May 6, 2003, The New York Times published the first article questioning the veracity of the claim. That article by Nicholas Kristof cited as its source a “former ambassador” who had traveled to Niger in early 2002 and reported back to the Central Intelli
The Vice President’s Chief of Staff, I. Lewis “Scooter” Libby, Jr., contacted the State Department and asked for information about the Niger trip reported in The New York Times. The State Department’s Bureau of Intelligence and Research was directed to prepare a report about the travel and an Under Secretary kept Libby updated about its progress. The Under Secretary informed Libby that the former ambassador was Joseph Wilson. In June 2003, Libby was further advised by the Under Secretary and by a senior official at the CIA that Valerie Píame Wilson was Joseph Wilson’s wife, that she worked at the CIA, and that some thought that she helped plan Joseph Wilson’s trip to Niger. Vice President Cheney also told Libby that Valerie Píame Wilson worked at the CIA in the Counter-proliferation Division.
On June 12, 2003, The Washington Post published an article critical of the uranium claim based on the report of a retired ambassador who had traveled to Niger. Another article was published on June 19, 2003, in The New Republic. Entitled “The First Casualty: The Selling of the Iraq War,” the article alleged that the Vice President’s office had prompted the former ambassador’s trip to Niger and that, after the trip, administration officials “ ‘knew the Niger story was a flat-out lie.’ ” Am. Compl. ¶ 19k (quoting Spencer Ackerman & John B. Judis, The First Casualty: The Selling of the Iraq War, New Republic, June 30, 2003, at 14). Several news outlets carried the story on July 6, 2003. The New York Times published an Op-Ed by Joseph Wilson entitled “What I Didn’t Find in Africa;” The Washington Post published an article based on an interview with Joseph Wilson; and the Meet the Press television show included Joseph Wilson as a guest. Wilson confirmed the prior reports of his travel to Niger in 2002 and his doubts about the uranium claims and said that he had told the administration of his doubts upon his return from Niger.
The administration commenced an effort to rebut the Wilson allegations. In July, Libby talked to Judith Miller of The New York Times and to Matthew Cooper of Time magazine; Karl Rove talked to Matthew Cooper of Time magazine and to Chris Matthews, host of MSNBC’s “Hardball;” and Deputy Secretary of State Richard Armitage met with reporter Robert Novak. Armitage, who had learned of Valerie Wilson’s CIA employment from a State Department memo, told Novak that Valerie Wilson worked at the CIA on issues relating to weapons of mass destruction. Novak then wrote an article that was published in several newspapers, including The Washington Post and the Chicago Sun Times, on July 14, 2003. In the article, he wrote that “Wilson never worked for the CIA, but his wife, Valerie Píame, is an Agency operative on weapons of mass destruction.” Am. Compl. ¶ 14. That article, Valerie Wilson contends, “destroyed her cover as a classified CIA employee.” Id.
The Wilsons filed a complaint in district court seeking money damages from Vice President Cheney, Libby, and Rove for injuries allegedly suffered because of the disclosure of Valerie Wilson’s employment at the CIA. They amended their complaint on September 13, 2006, to add Armitage as a defendant. The Wilsons seek damages for constitutional violations under Bivens v. Six Unknovm Named Agents of Federal Bureau of Narcotics,
The district court dismissed all of their claims. Wilson v. Libby,
The district court held that the invasion of privacy claim also required dismissal. The United States had intervened in the lawsuit with respect to the tort claim and had filed a certification pursuant to the Westfall Act, 28 U.S.C. § 2679(d)(2), that, “at the time of the conduct alleged in the amended complaint the individual federal defendants ... were each acting within the scope of their employment as employees of the United States.” The court found that the Westfall Act certification was proper, meaning that the case must proceed solely against the United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671-80. Because the Wilsons had not exhausted administrative remedies as required by the FTCA, the court dismissed the claim for lack of jurisdiction. The Wilsons appealed.
II. Jurisdiction
The “first and fundamental question” that we are “bound to ask and answer” is whether we have jurisdiction to decide this appeal. Bancoult v. McNamara,
The Vice President argues that we do not have jurisdiction under the political question doctrine because this case involves the identity of a covert agent and thereby implicates foreign-policy and national-security decisions that are reserved
The political question doctrine “ ‘excludes from judicial review those controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch.’ ” Bancoult,
[1] a textually demonstrable constitutional commitment of the issue to a coordinate political department; or [2] a lack of judicially discoverable and manageable standards for resolving it; or [3] the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or [4] the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or [5] an unusual need for unquestioning adherence to a political decision already made; or [6] the potentiality of embarrassment from multifarious pronouncements by various departments on one question.
Baker v. Carr,
The doctrine does not apply here. While “decision-making in the fields of foreign policy and national security is textually committed to the political branches of government,” Schneider v. Kissinger,
III. ANALYSIS
The Wilsons argue that the district court erred in holding that special factors preclude implication of a Bivens claim and that the Government’s Westfall Act certification was proper. On each legal issue, our review is de novo. See Rasul v. Myers,
A. Constitutional Claims
The Wilsons first contest the district court’s ruling that Bivens remedies are not available for their injuries. We agree with the district court that we cannot create a Bivens remedy because the comprehensive Privacy Act and the sensitive intelligence information concerns affiliated with this case preclude us from doing so.
1.
We have discretion in some circumstances to create a remedy against federal officials for constitutional violations, but we must decline to exercise that discretion where “special factors counsel[ ] hesitation” in doing so. See Bivens,
One “special factor” that precludes creation of a Bivens remedy is the existence of a comprehensive remedial scheme. In Bush v. Lucas,
The Supreme Court reiterated that a remedial statute need not provide full relief to the plaintiff to qualify as a “special factor” in Schweiker v. Chilicky,
Consistent with Bush, Chilieky, and Wilkie, our Court sitting en banc has held that the availability of Bivens remedies does not turn on the completeness of the available statutory relief. In Spagnola v. Mathis,
Our Spagnola decision involved the comprehensive scheme established by the Civil Service Reform Act.
2.
The Wilsons concede that this Court has held that the Privacy Act, 5 U.S.C. § 552a, is a “special factor” that counsels hesitation in implying Bivens remedies. Appellants’ Br. at 17-18 (citing Chung, 333
The Privacy Act regulates the “ ‘collection, maintenance, use, and dissemination of information’ ” about individuals by federal agencies. Doe v. Chao,
The claims asserted by the Wilsons are all claims alleging harm from the improper disclosure of information subject to the Privacy Act’s protections. The Privacy Act applies to information that is “about an individual,” that is stored in a system of records “under the control of any agency,” and that is “retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual.” 5 U.S.C. § 552a(a)(4), (5). The amended complaint premises the Wilsons’ damages on the publication of Valerie Píame Wilson’s CIA employment in the Novak column. Am. Compl. ¶ 40. The publication was the result of a disclosure by Deputy Secretary of State Armitage of information about an individual contained in State Department records. Id. at ¶ 14.
Each claim in the Wilson complaint is based on this disclosure of Privacy Act protected information. In Count One, the Wilsons allege that Joseph Wilson’s First Amendment right to free speech was violated when the information was disclosed in retaliation for his speech. Count Two alleges that Valerie and Joseph Wilson’s Fifth Amendment rights to equal protection of the laws were violated by the disclosure of information because that disclosure treated them differently from others. Count Three alleges that Valerie Wilson’s Fifth Amendment right to privacy was violated when her personal information was publicly disclosed. Count Four alleges that Valerie Wilson’s Fifth Amendment right to property was violated when the information was disclosed because the disclosure eliminated the secrecy of her position which was essential to her employment. Thus, each Constitutional claim, whether pled in terms of privacy, property, due process, or the First Amendment, is a claim alleging damages from the improper disclosure of information covered by the Privacy Act.
It is true that the Wilsons cannot obtain complete relief under the Privacy Act because the Act exempts the Offices of the President and Vice President from its coverage. See 5 U.S.C. § 552a(b) (applying Privacy Act requirements to agencies); id. § 552a(a)(l) (adopting definition of “agency” from the Freedom of Information Act (FOIA)); Kissinger v. Reporters Committee for Freedom of the Press,
Congress did not inadvertently omit the Offices of the President and Vice President from the Privacy Act’s disclosure requirements. The Privacy Act explicitly defines “agency” by reference to FOIA, 5 U.S.C. § 552a(a)(l), which the Supreme Court has held, based on “unambiguous” legislative history, does not extend to the Office of the President, Kissinger,
3.
The Wilsons make two principal arguments in attempting to distinguish their case from precedent. First, they rely on the Supreme Court’s decision in Carlson. In Carlson the Supreme Court stated that the right of victims of a constitutional violation to a Bivens remedy “may be defeated ... in two situations.” The Court defined the first as “when defendants demonstrate ‘special factors counsel-ling hesitation in the absence of affirmative action by Congress.’ ”
Second, the Wilsons argue that other remedies have been available to the plaintiffs in cases where the Court denied a Bivens remedy. In Bush, the Court referred to the “comprehensive nature of the remedies currently available” under the civil service laws,
The first problem with this argument is that the Wilsons, unlike the plaintiffs in Davis and Bivens, can seek at least some remedy under the Privacy Act. At the least, as they concede, Valerie Wilson has a possible claim based on the disclosure by Deputy Secretary of State Armitage because the information disclosed about her and the agency involved in the disclosure are subject to the Privacy Act’s restrictions. Appellants’ Br. at 18 n. 3. So, while the Privacy Act may not provide the Wil-sons with full relief regarding the alleged disclosures, and provides Mr. Wilson with no relief, the Wilsons cannot contend that there is no possibility of relief at all under the statute for the disclosure of Privacy Act protected information.
The more significant flaw in the Wilsons’ argument is its focus on the necessity of a remedy at all. The special factors analysis does not turn on whether the statute provides a remedy to the particular plaintiff for the particular claim he or she wishes to pursue. In Spagnola, we held that a comprehensive statutory scheme precludes a Bivens remedy even when the scheme provides the plaintiff with “no remedy whatsoever.”
Therefore, because Congress created a comprehensive Privacy Act scheme that did not inadvertently exclude a remedy for the claims brought against these defendants, we will not supplement the scheme with Bivens remedies.
4.
We also cannot ignore that, if we were to create a Bivens remedy, the litigation of the allegations in the amended complaint would inevitably require judicial intrusion into matters of national security and sensitive intelligence information. The decision of whether to create a Bivens remedy involves our judgment and “weighing [of] reasons for and against the creation of a new cause of action, the way common law judges have always done.” Wilkie,
There is no dispute on appeal that a Bivens remedy in this case is not precluded by the Intelligence Identities Protection Act of 1982 (“UPA”), 50 U.S.C. §§ 421-26, or by the justiciability doctrine of Totten v. United States,
Litigation of the Wilsons’ allegations would inevitably require an inquiry into “classified information that may undermine ongoing covert operations.” See Tenet,
B. Tort Claim
The Wilsons also contest the district court’s dismissal of their tort claim. With respect to the tort claim, the United States made a certification pursuant to the Federal Employees Liability Reform and Tort Compensation Act of 1988 (the “Westfall Act”), 28 U.S.C. § 2679, that “at the time of the conduct alleged in the amended complaint the individual defendants ... were acting within the scope of their employment as employees of the United States.” The certification carries a rebuttable presumption that the employee has absolute immunity from the lawsuit and that the United States is to be substituted as the defendant. Id. § 2679(d); Osborn v. Haley,
The Wilsons seek to rebut the certification’s claim that the defendants were working within their scope of employment when the disclosures were made. To determine whether an employee was acting within the scope of employment under the Westfall Act, we apply the respon-deat superior law in the state in which the alleged tort occurred. CAIR,
Conduct of a servant is within the scope of employment if, but only if:
(a) it is of the kind he is employed to perform;
(b) it occurs substantially within the authorized time and space limits;
(c) it is actuated, at least in part, by a purpose to serve the master, and
(d) if force is intentionally used by the servant against another, the use of force is not unexpectable by the master.
Restatement § 228(1); see CAIR,
The Wilsons argue that the disclosure of a covert agent’s identity cannot fall within an employee’s scope of employment with the United States because the disclosure is unlawful and threatens the security of the nation, its covert agents, and its intelligence-gathering functions. But, as we explained in CAIR, “[t]his argument rests on a misunderstanding of D.C. scope-of-employment law (not to mention the plain text of the Westfall Act), which directs courts to look beyond alleged intentional torts themselves” to the underlying conduct in determining whether that conduct was within the scope of employment.
We have since held, under D.C. scope of employment law, that the alleged “authorization, implementation and supervision of torture” was within the scope of employment of military officers who interrogated detainees at the United States Naval Base at Guantanamo Bay, Cuba. Rasul v. Myers,
Even more to the point for purposes of this case, we held in CAIR that a congressman’s allegedly defamatory statement made during a press interview was within the scope of his employment because “[s]peaking to the press during regular work hours in response to a reporter’s inquiry falls within the scope of a congressman’s ‘authorized duties.’ ” Id. A congressman’s “ability to do his job as a legislator effectively is tied, as in this case, to the Member’s relationship with the public and in particular his constituents and colleagues in the Congress.” Id. at 665. Thus, we held that the congressman’s statement to the press was “of the kind he is employed to perform” and “actuated, at least in part, by a purpose to serve the master.” Id. at 664-66 (quoting Restatement § 228(1)).
Here, the Wilsons allege that the defendants spoke to the press in order to diffuse Joseph Wilson’s criticism of the Executive’s handling of pre-war intelligence. Am. Compl. ¶¶ 2-3. It can hardly be disputed that such discussions were of the type that the defendants were employed to perform. Even the Wilsons agree that “[o]f course, the defendants may discredit public critics of the Executive Branch.” Appellants’ Br. at 33. The conduct, then, was in the defendants’ scope of employment regardless of whether it was unlawful or contrary to the national security of the United States. Therefore, we agree with the district court that the Wilsons’ arguments about the illegality and impropriety of the alleged conduct are misplaced. The government’s seope-of-employment certification is proper, and the district court’s dismissal of the tort claim is affirmed.
Because the Wilsons have failed to state constitutional Bivens claims for which relief may be granted and have failed to exhaust their administrative remedies as required to pursue a tort claim against the United States, we affirm the judgment of the district court dismissing the Wilsons’ amended complaint in its entirety.
Notes
. George W. Bush, U.S. President, State of the Union, Address Before the Nation (Jan. 23, 2003) (transcript available at http://www. whitehouse.gov/news/releases/2003/01/ 20030128-19.html).
. We further agree with the district court that further discovery is not warranted to determine precise times and locations of the defendants' conversations with the press. Even if
. Because our decision, based on the grounds considered by the district court, results in the dismissal of all claims against the Vice President of the United States, we need not, and do not, consider his alternate claim for absolute Vice-Presidential immunity.
Concurrence Opinion
concurring in part and dissenting in part:
In holding that the Privacy Act is a comprehensive remedial scheme that precludes creation of a Bivens remedy for any of the Wilsons’ constitutional claims, Op. at 710, the court assigns to the Privacy Act a burden that it was never intended to bear. Aimed at protecting “one of our most fundamental civil liberties — the right to privacy,”
A brief overview of Bivens precedent reveals how far this court strays. For a plaintiff alleging the violation of a constitutional right by a federal government official, the analysis of whether a court should imply a cause of action under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics,
Under step one, the Supreme Court has rejected the notion that state tort law of privacy could adequately protect a victim’s “absolute right” under the Fourth Amendment, Bivens,
Notably, except possibly in a military context,
Consistent with this precedent, where nothing “suggests that Congress intended to prevent [suits] ... for constitutional violations against which [the statute] provides no protection at all,” even where the statute provided remedies for other employment-based injuries, this court has entertained a Bivens remedy. Ethnic Employees of Library of Cong. v. Boorstin,
Under step two, the Supreme Court has described the type of “special factors coun-selling hesitation.” Wilkie, 127 S.Ct. at
II.
Applying the Bivens analysis demonstrates that reversal is required for Mr. Wilson’s claims against all appellees and for one of Ms. Wilson’s claims against three of the appellees.
A.
Mr. Wilson alleges that, in violation of the First Amendment, appellees intentionally retaliated against him for his constitutionally protected statements about the President’s State of the Union Address by disclosing to various members of the press his wife’s identity as an undercover agent with the Central Intelligence Agency (“CIA”), and thereby harming him and his family. Am. Compl. ¶¶ 19-49. In addition, he alleges that, in violation of the Fifth Amendment’s equal protection requirement, appellees intentionally targeted him for unfavorable treatment different from those similarly situated without a legitimate basis. Id. ¶¶ 50-54.
At step one, the Privacy Act is not an alternative remedial scheme for Mr. Wilson’s constitutional claims because he has no cause of action under the Act, see Sussman v. U.S. Marshals Serv.,
Second, in suggesting that Mr. Wilson could obtain some relief through his wife’s potential claim under the Privacy Act, Op. at 707-08, 709, and thus that it is a comprehensive remedial scheme as to him, the court appears to assume that a statutory exemption of certain offices must mean that Congress has not inadvertently denied a remedy, id. at 707-08, 709-10. But such an approach glosses over the question whether the Privacy Act in this case “amounts to a convincing reason for the Judicial Branch to refrain from providing a new and freestanding remedy in damages,” Wilkie,
In the Privacy Act, 5 U.S.C. § 552a(a)(l), Congress adopted the definition of “agency” in the Freedom of Information Act (“FOIA”), id. § 552(f), without explanation. The legislative history of FOIA, see Op. at 708, makes clear that the exemption of the President and his close advisors
In any event, the legislative history demonstrates that the Privacy Act was designed to add protection, not to eliminate existing remedies or those that might be developed by the courts. See, e.g., S.Rep. No. 93-1183, at 2-3, 16, Source Boox ON Privacy at 155-56, 169; H.R.Rep. No. 93-1416 at 3 (1974), Source Book on Privacy at 296; 120 Cong. Rec. 40,410 (1974) (statement of Sen. Muskie). Most significantly, the Senate Report states that the Privacy Act “should not be construed as a final statement by Congress on the right of privacy and other related rights as they may be developed or interpreted by the courts.” S.Rep. No. 93-1183, at 15, Source Book on Privaoy at 168 (emphasis added). The legislative history satisfies any “clear expression” requirement, see Spagnola,
To the extent the court relies on Chung v. Dep’t of Justice,
In sum, where courts have declined to imply a Bivens remedy notwithstanding omission of a damages remedy or exemption of a defendant category, there was an indication that Congress had considered “the rights of persons situated as [were the plaintiffs],” Chilicky,
At step two, the court acknowledges that neither the Intelligence Identities Protection Act of 1982 (“UPA”), 50 U.S.C. §§ 421-26, which imposes criminal penalties for intentional disclosure of a covert agent’s identity to an unauthorized source in certain circumstances, nor the Totten doctrine,
Likewise, the court’s speculation that this litigation “would inevitably require judicial intrusion into matters of national security and sensitive intelligence information,” Op. at 18, is unfounded and at best premature. It is unfounded because any concern about possible disclosure of secret or sensitive information has not prompted the United States to assert the state secrets privilege, see United States v. Reynolds,
For these reasons the underlying rationale of Bivens and its progeny — “ ‘[t]he 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,’ ” Bivens,
Ms. Wilson alleges that in disclosing her covert identity appellees violated her Fifth Amendment rights to equal protection, privacy, and property. Am. Compl. ¶¶ 50-64.
For the claims that are inseparable from her public employment, Ms. Wilson has no “constitutionally recognized interest” at stake, Wilkie,
However, the district court acknowledged that Ms. Wilson alleges a violation of a constitutional right to privacy under the Due Process Clause where public disclosure of information constituted a state-created danger, see Butera v. Dist. of Columbia,
In conclusion, the court’s decision is not the product of the application of the Bivens doctrine to appellants’ claims as Wilkie directs,
. 120 Cong. Rec. 12,646 (1974) (statement of Sen. Ervin).
. H.R.Rep. No. 93-1416, at 4 (1974), reprinted in Joint Comm, on Gov’t Operations, 94th Cong., Legislative History of the Privacy Act of 1974: Source Book on Privacy at 297 (1976).
. Under step two of the Bivens analysis, the Supreme Court concluded in view of the "specificity” and "insistence” of the "explicit constitutional authorization for Congress '[t]o
. In Kissinger v. Reporters Committee for Freedom of the Press,
. The Conference Report accompanying the 1974 Amendments to FOIA stated:
With respect to the meaning of the term "Executive Office of the President” [in 5 U.S.C. § 552(f) ] the conferees intend the result reached in Soucie v. David,448 F.2d 1067 (C.A.D.C.1971). The term is not to be interpreted as including the President’s immediate personal staff or units in the Executive Office whose sole function is to advise and assist the President.
H.R.Rep. No. 93-1380, at 15, FOIA Source Book II at 232; see Meyer,
. Totten v. United States,
. See generally Totten, 92 U.S. at 106; Haig v. Agee,
