Donald Snowden v. Jeremy Henning

72 F.4th 237
Court of Appeals for the Seventh Circuit·Decided June 27, 2023·No. 21-1463·Published·Cited by 39 cases

Opinion

In the

United States Court of Appeals for the Seventh Circuit

No. 21-1463 DONALD V. SNOWDEN, Plaintiff-Appellant,

v.

JEREMY HENNING, Defendant-Appellee.

Appeal from the United States District Court for the Southern District of Illinois.

No. 3:19-cv-01322-JPG — J. Phil Gilbert, Judge.

ARGUED NOVEMBER 2, 2021 — DECIDED JUNE 27, 2023

Before SYKES, Chief Judge, and FLAUM and JACKSON- AKIWUMI, Circuit Judges.

SYKES, Chief Judge. In Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), the Supreme Court recognized an implied damages remedy against federal officers for certain constitutional violations. Bivens involved a claim for damages against federal narcotics agents for alleged Fourth Amendment violations stemming from a warrantless search, arrest, and unreasonable 2 No. 21-1463

use of force against the plaintiff in his home. The Court later extended the Bivens remedy to two additional contexts: a claim against a member of Congress under the Fifth Amendment for workplace sex discrimination, Davis v. Passman, 442 U.S. 228 (1979), and a claim against federal prison officials under the Eighth Amendment for failure to provide adequate medical care, Carlson v. Green, 446 U.S. 14 (1980). Since then, however, the Court has consistently refused to authorize new Bivens claims. Today, extending the Bivens cause of action is a “‘disfavored’ judicial activity.” Ziglar v. Abbasi, 582 U.S. 120, 135 (2017) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 675 (2009)).

In recent years, the Court has emphasized that creating new causes of action is the prerogative of Congress, not the federal courts. To guard against encroachments on legislative authority, the Court has fashioned a two-step framework for evaluating Bivens claims. The first step considers whether the claim arises in a new context. The context is new if the claim is different in a “meaningful way” from an earlier Bivens claim authorized by the Court. Id. at 139. If the context is not new, then the claim may proceed. But if the context is new, then the analysis proceeds to the second step, which asks whether “special factors” counsel against authorizing a Bivens remedy. Id. at 136.

This case requires us to survey the evolving Bivens landscape . While staying at a hotel, Donald Snowden received a call from the front-desk clerk asking him to visit the lobby to pay for the room. Special Agent Jeremy Henning with the Drug Enforcement Administration (“DEA”) awaited Snowden’s arrival; a warrant had been issued for his arrest. According to Snowden, Agent Henning pushed him to the

No. 21-1463 3

ground and—unprovoked—punched him several times in the face. Snowden suffered two black eyes and a left orbital fracture.

Snowden sued Agent Henning, bringing a Fourth Amendment Bivens claim for use of excessive force during the arrest and a state-law claim for battery. The district judge dismissed the Bivens claim, concluding that it presents a new context and that special factors counseled against extending Bivens here. The judge dismissed the state-law battery claim without prejudice, and Snowden appealed.

We resolve this case at step one of the Bivens inquiry.

Snowden’s claim does not arise in a new context. While the Supreme Court has strictly limited the reach of Bivens, it has left the door open for at least some claims to proceed— provided, however, that the claim is not meaningfully different from Bivens itself (or one of the other two cases in which the Court recognized an implied remedy). A difference is “meaningful” when it involves a factual distinction or new legal issue that might alter the policy balance that initially justified the implied damages remedies in the Bivens trilogy.

If the case involves new or different considerations from an already-recognized Bivens action, then the inquiry moves to step two and separation-of-powers considerations are decisive. As the doctrine now stands, under the “special factors” inquiry, a court cannot extend Bivens to a new context if “there is any rational reason (even one) to think that Congress is better suited to weigh the costs and benefits of allowing a damages action to proceed.” Egbert v. Boule, 142 S. Ct. 1793, 1805 (2022) (internal quotation marks omit-

4 No. 21-1463

ted). Few (if any) new claims will survive this test. After all, creating new causes of action is primarily a legislative task.

Still, some claims may proceed under a straightforward application of Bivens itself. Snowden’s case presents such a claim. We therefore reverse.

I. Background

We recount the facts as alleged in Snowden’s complaint, accepting the well-pleaded allegations as true at this stage of the litigation. Engel v. Buchan, 710 F.3d 698, 699–700 (7th Cir. 2013).

On September 12, 2019, Snowden was staying at the Quality Inn in Carbondale, Illinois. He received a call from the front-desk clerk, who asked him to visit the lobby to pay for the room. The clerk knew that Agent Henning was present to arrest Snowden. An arrest warrant had been issued after a federal grand jury indicted Snowden for methamphetamine distribution. 1 When Snowden arrived in the lobby, Agent Henning rushed at him, pushing him into a door and onto the ground. Snowden did not resist, yet Henning punched him several times in the face. Snowden suffered two black eyes and a fractured left eye socket during the arrest. 2

1 AgentHenning attached the arrest warrant to his motion to dismiss. We may take judicial notice of matters of public record when reviewing a complaint. Fosnight v. Jones, 41 F.4th 916, 922 (7th Cir. 2022). 2 Snowden claims that the U.S. Attorney’s Office has video evidence confirming his account. He sought production of the video, but the judge denied the request as premature because the case had not yet proceeded to discovery on the merits.

No. 21-1463 5

Several months later while in pretrial detention on the methamphetamine charge, Snowden filed a pro se complaint against Agent Henning alleging a Fourth Amendment claim for “grossly excessive force” and a battery claim under Illinois law. Snowden also named the DEA, Quality Inn, and the front-desk clerk as defendants. The claims against the DEA targeted the agency’s training and supervision practices , and the claims against Quality Inn and the front-desk clerk alleged that the hotel and its staff obstructed justice.

Because Snowden filed a civil action against the government while in federal pretrial detention, the judge screened the pleading under the Prison Litigation Reform Act (“PLRA”). See 28 U.S.C. § 1915A. He construed the complaint to allege a Fourth Amendment Bivens claim against Henning for use of excessive force during Snowden’s arrest. The judge allowed that claim to move forward, and he also exercised supplemental jurisdiction over the state-law battery claim against Henning. He dismissed the claims against the DEA, Quality Inn, and the front-desk clerk.

Agent Henning moved to dismiss the Bivens claim for failure to state a claim. He argued that this case presents a new context and that special factors counseled against extending Bivens. Henning also moved to convert the battery claim to one under the Federal Tort Claims Act (“FTCA” or “the Act”) and substitute the United States as the defendant. He explained that the FTCA provides the exclusive remedy for injuries stemming from a federal employee’s violation of state law while acting within the scope of his employment and that the United States is the only proper defendant under the Act. The government certified that Agent Henning 6 No. 21-1463

acted within the scope of his employment during the events in question.

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Donald Snowden v. Jeremy Henning, 72 F.4th 237 (7th Cir. 2023).

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