OCTOBER TERM 2011 · DECIDED JUNE 4, 2012 · 8–0

566 U. S. ___ · No. 11-262 · Argued March 21, 2012

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Reichle v. Howards

Reversed and remandedFinal ruling
qualified immunityFirst Amendment retaliationSecret Servicepolice arrestsfree speech

Opinion of the Court by Justice Thomas, joined by Justices Roberts, Scalia, Kennedy, Alito, and Sotomayor

The Supreme Court ruled that two Secret Service agents could not be sued for arresting a man who criticized Vice President Cheney, because it was not clearly established in 2006 that an arrest backed by probable cause could still violate the First Amendment.

The decision shields the agents with qualified immunity, a legal protection that shields officials from lawsuits unless they violated rights that were already clearly spelled out by prior court rulings at the time they acted.

This uncertainty was only confirmed by subsequent appellate decisions that disagreed over whether the reasoning in Hartman applied similarly to retaliatory arrests.
Justice Thomas

Explaining why the law on retaliatory arrests was not clearly established in 2006.

How it got here: A federal trial court denied the agents qualified immunity; the Tenth Circuit affirmed on the First Amendment claim, and the agents asked the Supreme Court to review that ruling.

The Case in Depth

What happened

During a 2006 mall visit by Vice President Cheney, Steven Howards criticized the Vice President's Iraq policy and touched his shoulder as he walked away. Secret Service agents Reichle and Doyle later arrested Howards, who was charged locally with harassment (later dismissed). Howards sued the agents, claiming the arrest violated the Fourth Amendment and was First Amendment retaliation for his criticism.

The question before the Court

Could Secret Service agents be sued for arresting a man who criticized Vice President Cheney, even though they had probable cause for the arrest?

The Court's answer

No — the Court ruled that the agents could not be sued, because in 2006 it was not "clearly established" that arresting someone with probable cause could still violate the First Amendment. Qualified immunity protects officials from damages suits unless existing law already made clear that their specific conduct was unlawful, and no Supreme Court or clearly settled circuit precedent said that a probable-cause-backed arrest could be unconstitutional retaliation.

The Court found that a related 2006 decision, Hartman v. Moore, had actually created confusion rather than clarity on this point, since reasonable officers could have thought its no-probable-cause rule for retaliatory prosecutions also applied to arrests. Because lower courts disagreed on this question, the agents were entitled to immunity, though the Court did not decide whether such retaliatory arrests are unconstitutional as a general matter.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

Police and other government officials who make an arrest backed by solid legal justification generally won't face personal liability for a retaliation claim, even if the person arrested believes the real motive was punishing their speech, unless courts have already made clear that such an arrest is unlawful.

What changes now

The case is sent back to the lower courts with instructions that the agents are protected by qualified immunity on the First Amendment claim, effectively ending that part of Howards' lawsuit. The Court left open whether a retaliatory arrest supported by probable cause actually violates the First Amendment at all, so that broader question remains unresolved for future cases.

What this does not decide

The Court explicitly did not decide whether an arrest backed by probable cause can ever violate the First Amendment as a substantive matter — it only decided that such a right was not 'clearly established' in 2006, so the underlying constitutional question remains open for future cases.

Concurrences and dissents

Concurrence — Justice Ginsburg

If rational, that assessment should not expose them to claims for civil damages.Ginsburg's view that agents weighing security threats from speech shouldn't face damages liability.

Justice Ginsburg, joined by Justice Breyer, would have held that Hartman's no-probable-cause requirement does not apply to ordinary retaliatory-arrest claims at all, because arresting officers (unlike prosecutors) are not immune from suit and there's no causation gap to bridge. She nonetheless agreed the agents deserved immunity here because their protective duties required them to weigh Howards' words for security purposes, and that assessment shouldn't expose them to damages.

How the Court got there

The legal reasoning, step by step

  1. The Court applied qualified immunity, a doctrine shielding officials from being sued for money damages unless they violated a right that was 'clearly established' — meaning existing court rulings had already made the answer obvious to any reasonable officer.
  2. The Court noted it had never recognized a First Amendment right to be free from a retaliatory arrest when the arrest was otherwise backed by probable cause (a reasonable factual basis to believe a crime occurred), so no clearly established right existed at the level of general Supreme Court precedent.
  3. Turning to the Tenth Circuit's own case law, the Court found that its earlier decision in Hartman v. Moore had thrown that circuit's precedent into doubt, because Hartman required proof of no probable cause in retaliatory-prosecution cases and reasonable officers could have believed the same rule extended to arrests.
  4. The Court reasoned that Hartman was decided against a backdrop of cases that treated retaliatory arrest and retaliatory prosecution claims alike, and that Hartman's own logic — that probable cause tends to defeat claims of retaliatory motive — could plausibly apply to arrests as well as prosecutions.
  5. Because other federal appeals courts disagreed after Hartman about whether its rule covered arrests, the Court concluded a reasonable officer in 2006 could not have known for certain that arresting Howards despite probable cause would violate the First Amendment.

Doctrinal impact

Laws and provisions at issue

First Amendment

Protects free speech, including from government retaliation for criticizing officials.

Fourth Amendment

Protects against unreasonable searches and arrests without probable cause.

42 U.S.C. § 1983

Federal law letting people sue state officials for violating their constitutional rights.

Cases affected by this decision

Distinguishes Hartman v. Moore (547 U. S. 250)

The Court left open whether Hartman's no-probable-cause rule for retaliatory prosecution also covers retaliatory arrests.

Supreme Court Opinion

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Reichle v. Howards | SCOTUS Reporter