Villarreal v. City of Laredo

134 F.4th 273
Court of Appeals for the Fifth Circuit·Decided April 8, 2025·No. 20-40359·Published·Cited by 6 cases

Opinion

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 20-40359 FILED April 8, 2025

Lyle W. Cayce Priscilla Villarreal, Clerk

Plaintiff—Appellant,

versus

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,

Defendants—Appellees.

Appeal from the United States District Court for the Southern District of Texas USDC No. 5:19-CV-48

ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES

Before Elrod, Chief Judge, and Jones, Smith, Stewart, Richman, Southwick, Haynes, Graves, Higginson, Willett,

No. 20-40359

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 Tex. Admin. Code Section 39.06(c), these Defendants-Appellees properly claim qualified immunity from liability. See Reichle v. Howards, 566 U.S. 658, 664, 132 S. Ct. 2088, 2093 (2012) (qualified immunity applies unless officials “violated a statutory or constitutional right that was clearly established at the time of the challenged conduct”).

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-

Judge Ho was recused in this matter. Judge Ramirez was not a member of the court when this case was submitted to the court en banc and did not participate in the original en banc decision or in this decision.

1 The Supreme Court vacated our judgment and remanded to this court “for further consideration in light of Gonzalez v. Trevino, 602 U.S. 653, 144 S. Ct. 1663 (2024) (per curiam).” Villarreal v. Alaniz, 145 S. Ct. 368 (2024). The dissent clearly overreads this single sentence to embrace issues decided, or rejected, by this court’s en banc decision, but never mentioned by the Supreme Court’s narrow remand.

No. 20-40359

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 Section 1983 liability for actions that were plainly objectively reasonable in 2017, we are not called upon to consider the constitutional implications of Villarreal’s claim for Gonzalez’s applying the Nieves exception to her. Saucier v. Katz, 533 U.S. 194, 203–04, 121 S. Ct. 2151, 2155– 56 (2001) (first prong of qualified immunity analysis is whether defendants’ challenged conduct was unconstitutional; second prong is whether the unconstitutionality was clearly established; courts may decide either prong). Confirming this approach, after Nieves, this court has issued other opinions that granted qualified immunity to law enforcement officers from retaliatory conduct claims. See, e.g., Degenhardt v. Bintliff, 117 F.4th 747, 760 (5th Cir. 2024) (qualified immunity against First Amendment retaliation claim); Guerra v. Castillo, 82 F.4th 278, 289 (5th Cir. 2023) (Higginson, J.) (granting

2 The dissent avoids this salient and decisive chronology. Based on Reichle, the only “clearly established” Supreme Court precedent at the time of Villarreal’s arrest, it was “non-obvious” that her probable violation of Texas law would risk the officers’ personal liability.

No. 20-40359

qualified immunity from First Amendment retaliation claim); Roy v. City of Monroe, 950 F.3d 245, 254–56 (5th Cir. 2020) (granting qualified immunity from First Amendment retaliation claim); Trevino v. Iden, 79 F.4th 524, 530– 35 (5th Cir. 2023) (Higginson, J.) (granting qualified immunity for arrest where probable cause uncertain). And in two cases with similar facts, other circuits have readily held that qualified immunity shielded the conduct of arresting officers from a pre-Nieves, post-Reichle First Amendment retaliation claim. Lund v. City of Rockford, 956 F.3d 938, 948–49 (7th Cir. 2022); Novak v. City of Parma, 33 F.4th 296, 303–05 (6th Cir. 2022). 3 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.

3 The dissent fails to grapple with these consistent precedents affirming qualified immunity for retaliation claims that arose pre-Nieves. That our court misconstrued Nieves, leading to the Supreme Court’s decision in Gonzalez, does not remove the shield of qualified immunity for the conduct here that occurred pre-Nieves.

No. 20-40359

Andrew S. Oldham, Circuit Judge, concurring:

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 § 1983 and not the First Amendment right against retaliatory arrest. See, e.g., Nieves v. Bartlett, 587 U.S. 391 (2019). Why does that distinction matter? Because an officer can invoke qualified immunity only when the constitutional right is unclear at the time of his actions. Thus, it would appear to follow, an officer cannot invoke qualified immunity where the probable-cause aspect of the remedy is unclear.

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Villarreal v. City of Laredo, 134 F.4th 273 (5th Cir. 2025).

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