Hunter v. Bryant/Concurrence Scalia

Justice SCALIA, concurring in the judgment.

In my view the Ninth Circuit's opinion purported to apply the standard for summary judgment that today's opinion demands. Its error was in finding, on the facts before it, that the standard was not met. Since I think it worthwhile to establish that this Court will not let such a mistake stand with respect to those who guard the life of the President, I concur in the summary reversal.

Justice STEVENS, dissenting.

The question in this case is not whether a reasonable officer could have believed that respondent posed a threat to the life of the President. Those "who guard the life of the President," ante, at 229 (SCALIA, J., concurring in judgment), properly rely on the slightest bits of evidence-nothing more than hunches or suspicion-in taking precautions to avoid the ever-present danger of assassination. Mere suspicion is obviously a sufficient justification for a host of protective measures such as, for example, careful surveillance of a person like respondent. The question that is presented, however, is whether a reasonable trained law enforcement officer could have concluded that the evidence available to petitioners at the time they arrested respondent constituted probable cause to believe that he had committed the crime of threatening the life of President Reagan.

The evidence on which the officers relied to support their conclusion that probable cause existed is summarized in two affidavits which they filed in support of their motion for summary judgment. That evidence includes three relevant components: (1) a rambling, confusing letter written by respondent contained statements indicating that a "Mr Image" intended to assassinate the President while he was in Germany;  (2) the officers "believed that the use of the term Mr. Image may have been a pseudonym for [respondent] Bryant and that Bryant was writing in the third person," App. to Pet. for Cert. 48a, 54a.; and (3) when respondent delivered a copy of the letter to Veronica Tincher in the budget office of the University of Southern California, he "said something about 'across the throat', while simultaneously moving his hand horizontally across his throat to simulate a cutting action," id., at 43a.

The affidavits explained that in addition to the above facts, the affiants were "concerned that Bryant might pose a threat to the President's well-being." Id., at 48a, 54a. It is also noteworthy that when the officers visited Bryant in his apartment, he allowed them to enter and voluntarily consented to a search for weapons in plain view, and then to a second search of the entire residence. That search resulted in nothing more than the discovery of the original of the letter.

The letter is the key piece of evidence supposedly justifying a finding that the officers reasonably believed that Bryant had threatened the life of the President. Bryant freely admitted to writing the letter, and the letter does refer to, among other things, a scheme to assassinate President Reagan. The letter does not, however, state that it is Bryant who intends to assassinate the President. Rather, the letter warns that "Mr Image" intends to harm the President. Nor does the letter leave the identity of "Mr Image" in doubt. In its first sentence, the letter identifies the term parenthetically: "Mr 'Image' (Communist white men within the 'National Council of Churchs)." Bryant v. United States Treasury Department, Secret Service, 903 F.2d 717, 724 (CA9 1990) (reprinting Bryant's letter). The letter then proceeds to explain the derivation of the term: "The name 'Image to the Beast' is a biblical name given to and identifys the National Council of Churches as a body . . . though the NCC is composed largely of women, it is men who really control it.  So it is appropriate to respectfully address the NCC as Mr IMAGE!" Ibid. A postscript to the letter further specifies the Biblical origin of the term and its identification with the National Council of Churches:  "Mr Image-(NCC) is scard to death over the posiability of being exposed by the prophecy of Rev. 13:11-17 & Rev. 14:9-11." Id., at 727. At other places in the letter, as well, "Mr Image" is identified with the National Council of Churches through parenthetical references.

Bryant's letter advances a conspiracy theory accusing the National Council of Churches of spreading communism and scheming to assassinate the President. Such a theory is of course absurd, but this absurdity does not mean that Bryant was threatening to harm the President. A vast gap separates the conclusion that a letter warning of an assassination threat is preposterous or delusional and the conclusion that the letter, itself, constitutes a threat by the author. Even if a delusional warning may serve to identify the author as mentally unstable and justify appropriate surveillance of his activities, such legitimate concern does not transform a delusional warning into a threat. As I suggested at the outset, the confusing set of facts may well have justified a trained officer in coming to the conclusion that a mentally unstable person might pose a threat to the President's well-being. No matter how reasonable such an officer's belief may have been, that kind of suspicion is not a substitute for a reasonable determination that the evidence established probable cause to arrest.

The District Court denied the petitioners' motion for summary judgment seeking dismissal on the ground of qualified immunity because it decided that further fact-finding was necessary. On such a motion, the court was of course required to resolve any disputed question of fact against the moving parties. In my opinion the Court of Appeals correctly stated the governing standards when it wrote:

"Qualified immunity is an affirmative defense for which     the government official bears the burden of proof.  Harlow v.      Fitzgerald, [457 U.S. 800, 815, 102 S.Ct. 2727, 2736, 73      L.Ed.2d 396 (1982) ], Benigni v. City of Hemet, 853 F.2d 1519      (9th Cir.1988).  As with all summary judgment motions, the      evidence should be viewed in the light most favorable to      Bryant as the nonmoving party;  to prevail on their motion      for summary judgment, the defendants must show that they were      reasonable in their belief that they had probable cause.      Bryant, however, bears the burden of proving that the right      which the defendants allegedly violated was clearly      established at the time of their conduct. . ..

.   .    .    ..

". . . In order for a secret service agent reasonably to     have believed he had cause to arrest Bryant, the agent must      have been reasonable in his belief that Bryant's words and      the context in which he delivered them were a serious threat      against the president.  Watts v. United States, [394 U.S.      705, 89 S.Ct. 1399, 22 L.Ed.2d 664 (1969) (per curiam ) ].

"Whether a reasonable officer could have believed he had     probable cause is a question for the trier of fact, and      summary judgment or a directed verdict in a § 1983 action      based on lack of probable cause is proper only if there is      only one reasonable conclusion a jury could reach.  Kennedy      v. L.A. Police Department, 887 F.2d 920, 924 (9th Cir.1989),      McKenzie v. Lamb, 738 F.2d 1005, 1008 (9th Cir.1984).      Because qualified immunity protects government officials from      suit as well as from liability, it is essential that qualified immunity claims be resolved at the earliest possible stage of litigation.  Mitchell [v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 2815, 86 L.Ed.2d 411 (1985) ].  This necessarily expands the factfinding role that must be played by the district court judge.  In some cases, district courts will be able to establish entitlement to qualified immunity before trial and, sometimes, even before discovery. . . . In some cases, however, further development of the record will be necessary. In this case it was proper for the court to require further development of the facts to determine whether the secret service reasonably could have interpreted the letter as violating § 871." 903 F.2d, at 720-721.

Like Justice SCALIA, I am satisfied that the Court of Appeals applied the correct legal standard when it affirmed the District Court's refusal to grant summary judgment in favor of petitioners. When the Court of Appeals opinion is read in its entirety, that conclusion is inescapable. Unlike Justice SCALIA, however, I am also satisfied that when the proper legal standards are applied to this record, with the evidence examined in the light most favorable to the nonmoving party, petitioners have not yet established that a reasonable officer could have concluded that he had sufficient evidence to support a finding of probable cause at the time of respondent's arrest. I also think it unwise for this Court, on the basis of its de novo review of a question of fact, to reject a determination on which both the District Court and the Court of Appeals agreed.

Accordingly, I respectfully dissent.

Justice KENNEDY, dissenting.

Petitioners in this case are agents of the Secret Service. Among the questions presented are the proper interpretation of 18 U.S.C. § 871(a), which prohibits mail threats against the President, and the proper standard for summary judgment on grounds of qualified immunity. Whether implied or expressed, our resolution of these questions will be parsed by the Service and by later courts. The importance of these questions suggests that we should not dispose of them in summary fashion.

For the reasons stated in today's per curiam opinion and in the dissent by Judge Trott in the Court of Appeals, I must agree that the holding of the Court of Appeals is open to serious question. The majority opinion of that court seems not to have considered all of the facts on which the agents relied, in particular the statements made by Bryant and his responses (or non-responses) to the agents' questions. This calls in question its determination that qualified immunity has not been established on summary judgment.

To reverse in this case, however, the Court considers an issue on which some doubt has been expressed, which is whether the Court of Appeals applied the correct legal standard to resolve the qualified immunity issue on summary judgment. Two members of the Court disagree with the statement in the per curiam opinion that the Court of Appeals misstated the law. See ante, at ; ante, at 229 (SCALIA, J., concurring in the judgment);  ante, at  (STEVENS, J., dissenting). Given this disagreement, as well as the precedential weight that later courts will accord to all of the questions presented in the case and addressed here in express terms or by clear implication, the case does not lend itself to summary disposition. I would set the case for full briefing and oral argument.

For these reasons, I dissent from the judgment of summary reversal in this case.