The Supreme Court created a private damages action against federal officials
for constitutional torts (civil rights violations), which aren’t covered by the
FTCA. In
Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics,
403 U.S. 388 (1971), the Court held that the Fourth Amendment gives rise to
a right of action against federal law enforcement officials for damages from
an unlawful search and seizure. Since a
Bivens action is brought against a
federal official in the official’s personal capacity, it is not considered to be an
action against the United States and therefore is not barred by sovereign
immunity. The plaintiff seeking a damages remedy under
Bivens must first
demonstrate that constitutional rights have been violated.[Davis v. Passman,
442 U.S. 228 (1979)]
Bivens actions are usually concerned with deterring the unconstitutional acts of
individual officers. Reviewing the case law of
Bivens actions reveals that most
claims are brought against federal law enforcement officials.
Bivens suits have been acknowledged by the Court as having more of a
deterrence effect against federal officials from committing constitutional torts
than the FTCA. This is chiefly because a
Bivens suit is a personal suit against
the official, and punitive damages are recoverable. The government is
substituted for the defendant in FTCA cases, and the FTCA does not allow
punitive damages. Thus a
Bivens defendant is at risk of personal liability,
including punitive damages, while the government pays all damages in FTCA
cases. Procedurally, a plaintiff is entitled to a jury trial in a
Bivens action, but
not in a FTCA case.[
Carlson v. Green, 446 U.S. 14 (1980)
]
However,
Bivens actions have been restricted by the Supreme Court when
Congress has created other avenues for review and compensation. For
example, the Court denied a
Bivens action for procedural due process
violations under the Social Security Act disability provisions because Congress
had created an independent remedial scheme to restore benefits.
Schweiker
v. Chilicky, 487 U.S. 412, 423 (1988)
. Courts are careful not to extend
Bivens
where it is unnecessary or inappropriate. Some factors that may counsel
hesitation in allowing Bivens action against federal actors include: conflict
with federal fiscal policy; the existence of a comprehensive remedial scheme
providing meaningful remedies created by Congress; and the unique structure
and nature of the military. Id. at 421.
Bivens actions are not available against private entities operating under color
of federal law, such as a federal prison operated by a private
corporation.[
Correctional Serv. Corp. v. Malesko, 534 U.S. 61 (2001)
] There is
no implied private right of action, pursuant to
Bivens, for damages against
private entities that engage in alleged constitutional deprivations while acting
under color of federal law.
The main defense for a federal official in a
Bivens action is official immunity
from actions for damages. There are two types of official immunity available
as affirmative defenses: absolute and qualified.[
Butz v. Economou, 438 U.S.
478 (1978)] Absolute immunity is granted to judges, prosecutors, legislators,
and the President, so long as they are acting within the scope of their duties.
Qualified immunity applies to federal officials and agents who perform
discretionary functions, but may be overcome by a showing that their conduct
violated a constitutional right.[Harlow v. Fitzgerald, 457 U.S. 800 (1982)
]
Absolute and qualified immunity are discussed more fully below.
The courts are usually reticent to allow
Bivens claims in public health cases. In
Nebraska Beef v. Greening, 398 F.3d 1080 (8th Cir. 2005)
, plaintiff brought a
Bivens suit against U.S. Dept. of Agriculture food safety inspectors for
damages to its reputation and business. The appellate court dismissed the
suit, noting that the Supreme Court has been reluctant to extend
Bivens suits
to new areas. The court explained that there is a "presumption against
judicial recognition of direct actions for violations of the Constitution by
federal officials or employees," and "if Congress has not explicitly created such
a right of action, and if it has created other remedies to vindicate (though
less completely) the particular rights being asserted in a given case, the
chances are that the courts will leave the parties to the remedies Congress
has expressly created for them."
Id. at 1084.
In
Nebraska Beef, the court found that Congress had already created a
comprehensive regulatory regime, and the existence of a right to judicial
review under the Administrative Procedure Act is sufficient to preclude a
Bivens action. However, there is no bar against bringing a
Bivens action
against a federal official who is not a law enforcement agent. United States
Public Health Service employees were found liable under
Bivens for the
conscious disregard of the medical needs of an INS detainee, who died of
cancer after being repeatedly denied medical care.[
Castaneda v. United
States, 546 F.3d 682 (9th Cir. 2008)
] The court rejected claims by the
defendants that the case should have been brought as a negligence action
under the Federal Tort Claims Act
, finding that their intentional actions went
beyond negligent care and that congress did not intend to make the FTCA the
sole remedy against PHS employees.