The Volokh Conspiracy
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Qualified Immunity Reform Stalls in the States - and in the Supreme Court
Recent Supreme Court rulings and developments in state legislatures have dashed hopes for a quick end to the pernicious doctrine that protects abusive law enforcement officials.
Nationwide protests against police abuses in the wake of the death of George Floyd raised hopes that the resulting backlash could lead to the abolition of qualified immunity, a pernicious judicially created legal doctrine that shields law enforcement officers and government officials from most liability for violating constitutional rights. Qualified immunity makes many government officials immune from civil suits for violating constitutional and statutory rights in the course of performing their duties unless they have violated "clearly established" law.
Courts have historically interpreted "clearly established" so narrowly that officers routinely get away with horrendous abuses merely because no federal court in their area has previously decided a case with essentially identical facts. The doctrine has been severely criticized by prominent legal scholars (including Joanna Schwartz, and co-blogger Will Baude).
In the immediate aftermath of the Floyd killing and resulting protests, polls showed widespread support for abolishing QI, and the states of Colorado and Connecticut enacted new statutes barring or severely limiting qualified immunity under state law. In late 2020 and early 2021, the Supreme Court decided two cases reversing lower court qualified immunity rulings favorable to abusive prison guards. These were the first Supreme Court rulings denying qualified immunity in many years, and they led some observers to hope that the Court might be gradually moving in the direction of abolishing the doctrine altogether. I myself was more skeptical, though still moderately optimistic.
Sadly, both judicial and legislative reform efforts have stalled since these developments. In two decisions issued yesterday, the Court unanimously overruled lower-court decisions denying qualified immunity to police officers. Reason's Billy Binion and Mark Joseph Stern of Slate provide helpful overviews of the two cases.
I won't go over the details here. But the bottom line is that these rulings strongly suggest that a majority of justices are not ready to overrule the Court's precedents establish qualified immunity. It is noteworthy that even the two justices most hostile to qualified immunity in the past - Clarence Thomas and Sonia Sotomayor - did not dissent in either of yesterday's decisions. In my view, the facts of these two cases are somewhat less egregious than those of the two anti-QI rulings from late 2020 and early 2021. But, as Binion and Stern describe, they are still pretty bad.
If this is where the justices want to draw the line, it is compatible with a scenario where the majority of the Court seeks to curb some of the worst abuses of qualified immunity, but still largely leave the doctrine in place. I highlighted this possibility in earlier writings (e.g. here and here). Until yesterday, it was hard (at least for me) to tell whether this was really where the Court was headed. But I now believe it is by far the most likely scenario, at least for the near future.
It is still possible that the justices want to curb QI further, but simply decided now is not the right time, or that these two cases weren't the best vehicles for doing so. But, if so, it is hard to explain why they chose to hear these two cases in the first place. Usually, the Court takes cases because of their broader significance, not merely to correct individual errors. In combination with the anti-QI rulings from last year and earlier this year, the Court seems to be sending lower-court judges the message that QI may need to be pared back, but probably only modestly.
It is likely that Sotomayor and Thomas would still prefer to go much further than this. But, for the moment at least, they don't seem to have the five votes they need to do so.
Meanwhile, after a promising start in the summer of 2020, QI reform has also stalled in the states. The Washington Post recently published a detailed overview of these developments. The whole thing is worth reading. But the key takeaway is that reform has stalled in large part thanks to lobbying by police unions and other law enforcement interest groups. While large majorities of the general public oppose QI, most do not follow the details of reform legislation, and only a few voters see QI reform as one of their highest priorities. By contrast, police and other law enforcement interests are well aware of the issue, do follow relevant legislation closely, and are more than willing to punish state legislators who cross them.
As a result, the Post recounts, many politicians in both major parties have either abandoned reform efforts or greatly watered them down (as happened with a law enacted in the state of New Mexico). Reform efforts in Congress have stalled for similar reasons.
The dynamic here is far from surprising. Indeed, I warned against it last year, in my analysis of the Connecticut reform law, which was already much weaker than the earlier one adopted by Colorado:
[T]he Connecticut law is still a step in the right direction. But its limitations are a warning sign of how state-level qualified immunity reform can be watered down to avoid antagonizing police unions and other law enforcement interest groups. [Nick] Sibilla describes how police-union lobbying had an impact on HB 6004, which only barely passed, even in this weakened form.
There is a parallel here to the history post-Kelo eminent domain reform, under which 45 states enacted new reforms limiting state and local governments' power to take private property to promote "economic development." In the wake of the Supreme Court's enormously unpopular 2005 ruling upholding such takings, there was broad support for curbing them, and state legislatures worked to satisfy it. But much of the resulting legislation was largely toothless, because legislators were able to satisfy public opinion without offending powerful interest groups that benefited from the status quo.
Thanks to widespread political ignorance, most of the public doesn't follow the details of legislation, and therefore can't readily tell the difference between effective reforms and largely cosmetic ones. By contrast, organized interest groups can. Legislatures have incentives to satisfy the former without antagonizing the latter, and that helps explain why many state legislatures passed weak or totally ineffective eminent domain reforms after Kelo….
Like eminent domain reform after Kelo, abolishing qualified immunity enjoys widespread public support in the wake of the death of George Floyd and the resulting public focus on police abuses. But, as in the case of eminent domain reform, the devil of qualified immunity is often in the details, and most voters probably know little about them….
It is too early to say whether qualified immunity reform will follow the same pattern as eminent domain reform….Nonetheless, reform advocates should be aware of the dangerous dynamic that can arise when interest groups and legislators can take advantage of public ignorance to water down reform efforts.
There is no easy fix for this problem. But QI opponents should still continue to press both litigation and political reform efforts. Despite its limitations, post-Kelo eminent domain reform led to real achievements, with some 20 states enacting reform laws with real teeth, and many state courts constraining "economic development" takings under their state constitutions. As I explain in detail in my book on Kelo and other writings, successful constitutional reform efforts usually rely on a combination of litigation and political mobilization for legislative reform. The two are mutually reinforcing. As the Kelo case shows, even a high-profile defeat in Court can sometimes lead to effective reform, by attracting new public attention to the issue in question.
Future law enforcement abuses might well create opportunities to refocus public attention on QI reform. Nonetheless, the struggle against QI now seems likely to become a prolonged slog. In both the Supreme Court and the political arena, hopes for a quick victory have been largely dashed.
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Did you forget to include the content?
Well, that’s informative.
I believe the technical term for this post is: I HAZ A SAD
Here, some actual information:
Ramon Cortesluna was wielding a chainsaw, trying to cut his way into the room where his girlfriend, and her 15 and 12 year old daughters were hiding from him
When the police arrived, they told him to come out and throw down his weapons. He threw down a bar he was carry, but left a knife in his left pocket.
So the cop put his knee on Cortesluna's back right above the knife, until another cop could pull it out of Cortesluna's pocket. Then he immediately got off the thug
In the second case teh guy's ex-wife called 911 to complain that her drunk ex-husband was in her garage, and wouldn't leave. The cops arrived, they talked to him outside the garage, offering him a ride home, since he was too drunk to drive.
He went into the garage of his ex-wife, who had told him to leave. So they followed him in there. Then he picked up a weapon to attack the cops, and they shot him.
You want to know why QI exists? it's because garbage judges keep on pushing cases where the person suing is clearly in the wrong, supporting their trying to go after cops for perfectly legitimate behavior.
And the scumbags at Reason lie / obfuscate about the cases, to try to give you the sads too.
Want to get rid of QI? Stop supporting people when they push illegitimate cases, Ilya
These decisions highlight two big issues one longstanding, one incredibly worrisome.
1. Long-standing issue of SCOTUS summary reversals in QI cases to the benefit of law enforcement. Probably something they shouldn’t be doing if it’s mere error correction. It also rarely goes the other way: the Fifth Circuit feces cell debacle was a notable (and deserving) exception. An exception that Alito was pretty mad about. Dude never has a problem with error correction benefitting cops but if the Fifth Circuit says it’s cool if someone lays naked in feces for days at a time that’s an error they can’t correct.
2. New possible issue with how to make a right “clearly established.” Unlike AEDPA which explicitly by statute says clearly established law must come from SCOTUS for purposes of habeas review, what constitutes clearly established for QI purposes has generally, but not definitively been viewed as being able to come from circuit courts. SCOTUS cast some doubt on that in these decisions. If SCOTUS declares that clearly established law can only
come from itself, then you may as well replace “Qualified” with “Absolute.” When it demands a high degree of factual similarity to its own opinions and is a court of discretionary review that won’t take a lot of cases to address new factual scenarios, then it’s basically going to be almost impossible for lower courts to ever say something is “clearly established.” And if they do, circling back to point 1, they invite summary reversal by SCOTUS where they not only will say something wasn’t clearly established but will leave issue murky by never clearly establishing it themselves.
Full employment and early retirement for attorneys. Civil litigation is already an ethical disaster and over- litigation. I saw 36 years ago Section 1983 claims for nonregulation basketball courts at a jail go to trial in federal district court. I clerked for the firm representing the Florida Sheriff's Self Insurance Fund. I know that QI isn't perfect but, don't give short shrift to the concern of flooding the courts, impact on employment/ hiring/ retention, and inordinate leverage to settle by public/political individuals to make media sensations and hyperbole go away. I don't trust the media to give all of the facts or legal issues.
1. Long-standing issue of SCOTUS summary reversals in QI cases to the benefit of law enforcement
How abotu long-standing bullshit rulings by left wing "judges" against perfectly reasonable police behavior?
If the Appeals Courts weren't pushing BS, then the push for QI wouldn't be so strong.
2. New possible issue with how to make a right “clearly established.” Unlike AEDPA which explicitly by statute says clearly established law must come from SCOTUS for purposes of habeas review, what constitutes clearly established for QI purposes has generally, but not definitively been viewed as being able to come from circuit courts. SCOTUS cast some doubt on that in these decisions.
What do you expect them to do, when the circuit courts are making such clearly illegitimate decisions?
Look, I hate QI. So these cases really piss me off. Because the Appeal Courts ruling that way make QI the only possible response.
As long as you pretend there's even a shred of legitimacy to the cases SCOTUS reversed, you are the one making the strong argument for QI
"But, as Binion and Stern describe, they are still pretty bad."
8 seconds of a knee and shooting an armed suspect.
Horrible!
Yes. I'm an opponent of QI in its current implementation, but these were hardly examples of abuses of it.
Exactly. Clearly when someone doesn't put a hammer down when the police tells them to, it's entirely reasonable to execute them on the spot!
Yeah, it's better to make cops wait until the hammer is in the process of coming down on their heads. You leftists are deluded morons.
Because it's better to execute someone than ask the police to take a step back? You reactionaries have weird priorities...
Taking a step back from a guy throwing a hammer at you doesn't do you much good.
If you threaten police officers, they're likely to kill you. If you don't want that to happen, don't threaten them.
Exactly how stupid do you have to be not to grasp that?
If Progressives in the Democratic Party want to do something about police reform this is where to start.
Unfortunately it seems both parties are loath to make changes that deprive them of a campaign issue.
They are therefore unwilling to back incremental changes that advance their agenda, which more and more seems to be getting reelected.
I think yesterday's rulings mean very little. SCOTUS has always been sympathetic to cops facing armed suspects, and I suspect what was really happening is nobody on the Court thought the.cops violated the Constitution in either case. QI was just the posture the case was presented in. But had there been no QI argument, the Court would have reached the same result on the merits
There's a scary notion, particularly since in one of the cases the suspect was shot with a bean bag round for disobedience and that wasn't even the thing he sued over.
He did sue over the beanbag rounds, he just lost: apparently even this Ninth Circuit panel couldn't find a way to claim that a jury could possibly have found that there was anything illegal about it.
Apologies, I only read the Supreme Court opinion. That doesn't make it any less scary, though.
The only issue before the Supreme Court was the knee on the back, and it was for a few seconds while the cop got a knife out of the guy's pocket.
You just aren't going to find many Supreme Court justices, at any point in history, who think that a cop can't apply moderate force to disarm an armed suspect. Including Sotomayor, Kagan, and Breyer.
I'm pretty sure that you're right about what happened, but I don't think this means that they "mean very little." It's significant for the two reasons LawTalkingGuy identifies above:
1) No pushback against taking these cases in the first place.
2) Worrisome language in those opinions suggesting that some members of the court want to raise the bar even higher for overcoming QI.
I don't understand why those justices purportedly skeptical of QI allowed these decisions to issue without comment.
They let them issue without comment because even they know these cases were trash, as were the Appeals Court rulings.
I hate QI. But if people like you are going to pretend that it's a violation of someone's Constitutional Rights to shoot someone who's attacking you, then QI here I come!
If you're going to claim that, when the police have been called by the homeowner to get someone out of her garage, the police aren't allowed to follow that person when he goes back into the woman's garage, then QI here I come.
If you're going to claim that it's a violation of the Constitutional Rights of a guy who was wielding a chain saw against his (hopefully now former) girlfriend and her two teenage daughters, to put your knee on his back for 8 seconds while someone's pulling the knife out of the pocket that your knee is right above, then QI here I come.
And so does everyone else sane.
Irrelevant to the point. The Supreme Court doesn't do error correction. Except to protect cops. If SCOTUS were reversing all of the pro-QI cases that are obviously ludicrous, that would be a different story. But they deny cert all the time when the 5th circuit says that a case against shooting unarmed shoplifters on a Tuesday does not clearly establish that one cannot shoot unarmed shoplifters on Wednesdays, or when the 9th circuit says that it isn't clearly established that cops can't commit grand larceny. So there was no reason to take these cases.
And again, the language of these decisions was very problematic, suggesting that circuit court decisions may not be able to establish law.
That sounds like an argument on the merits, not an argument for QI.
QI and Civil Forfeiture are primary issues in terms of whether or not the U. S. is a police state or a Constitutional democracy. Neither of these practices are enshrined in the Constitution, and Civil Foreiture is expressly forbidden the Constitution.
In the abstract if we presented a description of a nation that allows the police to physically abuse and in some cases kill people and be immune from prosecution in most cases, and to take property without any legal procedure to a class of high school or college students and asked them to come up with a term for this, 'police state' would be the most accurate.
These issues ought to be at the forefront of modern conservative thought and getting rid of both them should be a litmus test for judges and Justices. It is inconceivable that this nation can call itself a beacon of freedom when these two practices are sanctified by the judicial system.
Qualified immunity does not shield police officers (or anyone else) from prosecution.
There are legal procedures that must be followed in order for the government to forfeit property.
I mean, in the most formalistic sense, yes. In a real sense, the only procedure required in many jurisdictions is notifying the owner that they're stealing the property. The procedures to be followed are imposed on the owner who wants to challenge the theft, not on the government that wants to commit the theft.
No, "vaccine" mandates are primary issues in terms of whether or not the U. S. is a police state or a Constitutional democracy.
And all you fascists are eagerly in support of them
It's the same old same old- no one wants to be seen as not "tough on crime." To that extent, not being on officer's "side" makes it appear so.
It'd be nice for someone to actually hold them accountable and take the trash out if need be.
Homicides are up 30% in New York, and Somin is still railing against the police. What a fool.
Because the police need to be able to violate people's constitutional rights in order to combat crime?
No, dickweed.
Because the actions he's whinging about aren't violations of anyone's rights. Whereas being murdered by some thug is most certainly a violation of your rights.
But you creates don't seem to care about the right not to be murdered, at all.
I fail to see why anyone not a lawyer — a legal profiteer — believes America’s criminal justice systems merit respect.
I mean, that's a pretty stupid rant. It's anyone not a lawyer who does think that. Lawyers are the ones who do know better.
Only a couple of justices have opposed qualified immunity, and these cases seem poor vehicles for reigning it in. In one a suspect threatened the officers with a hammer. In the other the suspect was only briefly touched. The Supreme Court might be advised to proceed to the merits in these cases. The officers would very likely have won in both.
Only in a case where the officers wouldn’t have obviously won on the merits does qualified immunity even become an issue. And qualified immunity isn’t abused in a case where a win on the merits seems very likely.
I don't think even the biggest critics of QI thought the court should have reigned in QI in these cases, but I do think that the court shouldn't have handled these cases at all, and if they had, they shouldn't have strongly reaffirmed (and suggested expanding) QI.
*reined in. Ugh.
I do think that the court shouldn’t have handled these cases at all
You're absolutely right. SCOTUS shouldn't have handled them. Because the Appeals Courts should have never made teh rulings they did in the first place.
But since the Appeals Courts decided to violate the officer's rights by allowing these clearly ludicrous cases to go forward, SCOTUS properly jumped in to stop them.
I want to get rid of QI. I want cops who steal money from people to be screwed to the wall for doing so, not protected by QI.
But that's not going to happen so long as left wing "judges" try to allow crap cases like this to go forward.
The seminal case for qualified immunity is where the Supreme Court declares a new fundamental right. For example, suppose the Supreme Court were to make grand juries applicable to the states. Would a regime where every incarcerated felon could sue their jailors for damages really be fair?
It seems very reasonable, and similar to the principal underlying the ex post facto clause, that police officers should be accountable for the law that existed at the time of their actions.
The problem lies in the abuse of this principle, not the principle itself.
We don’t interpret ex post facto to acquit defendants unless there was a previous case with very similar facts. There is no reason to interpret qualified immunity that way either.
No, the problem is the abuse of the US Constitution by dishonest "Justices" inventing new "Constitutional Rights".
If you didn't have that, QI wouldn't be needed