Supreme Court of the United States
Crawford-El v. Britton
523 U.S. 574 · 118 S. Ct. 1584 · 140 L. Ed. 2d 759
Decided May 4, 1998
Good LawGood law: 123 citing cases carry treatments with no negative treatment.
SummaryHoldingsLater treatmentKennedy, concurringScalia, dissenting
Summary
Justice Stevens, writing for a five-Justice majority, held that plaintiffs asserting constitutional claims requiring proof of improper motive cannot be required to establish that motive by clear and convincing evidence. Harlow's objective qualified-immunity standard governs an affirmative defense, not the elements or burden of proving a constitutional violation. Courts must instead use existing procedural rules and carefully managed discovery to protect officials from unnecessary litigation burdens. The Court vacated the Court of Appeals' judgment and remanded. Justice Kennedy concurred separately, emphasizing that far-reaching restrictions on prisoner litigation belong to the Legislative Branch. Chief Justice Rehnquist, joined by Justice O'Connor, dissented and would grant immunity when an official offers a legitimate justification unless objective evidence establishes pretext. Justice Scalia, joined by Justice Thomas, dissented and would grant immunity whenever the asserted grounds for the official action were objectively valid, without permitting proof of an unconstitutional actual motive.
Holdings
- Heightened burden of proving unconstitutional motive.. Courts may not impose a clear and convincing evidence requirement for proving improper motive at summary judgment or trial in constitutional damages actions against government officials. 523 U.S. 589–597
- Relationship between objective qualified immunity and motive-based constitutional claims.. Although subjective intent is irrelevant to the qualified-immunity defense, improper motive may remain an essential element of the plaintiff's constitutional claim; Harlow does not eliminate that inquiry or justify immunity merely because the challenged conduct has an objectively valid justification. 523 U.S. 586–594 & n. 11
- Procedural protection against burdensome motive-based litigation.. District courts must use their procedural discretion to protect qualified immunity, ordinarily resolving the immunity question before discovery and tailoring any necessary discovery; existing rules permit demands for specific factual allegations and summary judgment supported by the evidentiary record. 523 U.S. 597–601
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How later courts treated this case
65 opinions cite this case
Cited
Cothran v. Koomson. The court includes the authority as the source for the quoted statement about broad discretion to tailor discovery.
Cited
Thomas v. Moorehouse. The opinion cites it in support of the general rule governing First Amendment retaliation claims.
Cited
Albert L. Perry IV v. Garlin Gilchrist II. The authority appears among citations supporting the court’s assessment of the conclusory allegations.
Cited
Ursula Leon Hernandez v. Henkels & McCoy, Inc.. The Court’s discretion extends to crafting discovery orders that may expand, limit, or differ from the relief requested.
Cited
James Laughridge v. Brandon Stahl, Joseph Lundy, Shane Overfield. Cited for the rule that courts must exercise discretion when deciding whether to allow discovery after a qualified‑immunity defense is raised.
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In this case
Kennedy, concurring
concurring.
Prisoner suits under 42 U. S. C. § 1983 can illustrate our legal order at its best and its worst. The best is that even as to prisoners the government must obey always the Constitution. The worst is that many of these suits invoke our basic charter in support of claims which fall somewhere between the frivolous and the farcical and so foster disrespect for our laws.
We must guard against disdain for the judicial system. As Madison reminds us, if the Constitution is to endure, it must from age to age retain “th[e] veneration which time bestows.” James Madison, The Federalist No. 49, p. 314 (C. Rossiter ed. 1961). The analysis by The Chief Justice addresses these serious concerns. I am in full agreement with the Court, however, that the authority to propose those far-reaching solutions lies with the Legislative Branch, not with us.
Scalia, dissenting
with whom Justice Thomas joins, dissenting.
As I have observed earlier, our treatment of qualified immunity under 42 U. S. C. § 1983 has not purported to be faithful to the common-law immunities that existed when § 1983 was enacted, and that the statute presumably intended to subsume. See Burns v. Reed, 500 U. S. 478, 498, n. 1 (1991) (Scalia, J., concurring in judgment in part and dissenting in part). That is perhaps just as well. The §1983 that the Court created in 1961 bears scant resemblance to what Congress enacted almost a century earlier. I refer, of course, to the holding of Monroe v. Pape, 365 U. S. 167 (1961), which converted an 1871 statute covering constitutional violations committed “under color of any statute, ordinance, regulation, custom, or usage of any State,” Rev. Stat. § 1979, 42 U. S. C. § 1983 (emphasis added), into a statute covering constitutional violations committed without the authority of any statute, ordinance, regulation, custom, or usage of any State, and indeed even constitutional violations committed in stark violation of state civil or criminal law. See Monroe, 365 U. S., at 183; id., at 224-225 (Frankfurter, J., dissenting). As described in detail by the concurring opinion of Judge Silber-man in this case, see 93 F. 3d 813, 829 (CADC 1996), Monroe changed a statute that had generated only 21 cases in the first 50 years of its existence into one that pours into the federal courts tens of thousands of suits each year, and engages this Court in a losing struggle to prevent the Constitution from degenerating into a general tort law. (The present suit, involving the constitutional violation of misdirecting a package, is a good enough example.) Applying normal common-law rules to the statute that Monroe created would carry us further and further from what any sane Congress could have enacted.
We find ourselves engaged, therefore, in the essentially legislative activity of crafting a sensible scheme of qualified *612immunities for the statute we have invented — rather than applying the common law embodied in the statute that Congress wrote. My preference is, in undiluted form, the approach suggested by Judge Silberman’s concurring opinion in the Court of Appeals: extending the “objective reasonableness” test of Harlow v. Fitzgerald, 457 U. S. 800 (1982), to qualified immunity insofar as it relates to intent-based constitutional torts.
The CHIEF Justice’s opinion sets forth a test that is “along the lines suggested by Judge Silberman,” ante, at 602, but that differs in a significant respect: It would allow the introduction of “objective evidence” that the constitutionally valid reason offered for the eomplained-of action “is actually a pretext.” Ibid. This would consist, presumably, of objective evidence regarding the state official’s subjective intent — for example, remarks showing that he had a partisan-political animus against the plaintiff. The admission of such evidence produces a less subjective-free immunity than the one established by Harlow. Under that ease, once the trial court finds that the constitutional right was not well established, it will not admit any “objective evidence” that the defendant knew he was violating the Constitution. The test I favor would apply a similar rule here: once the trial court finds that the asserted grounds for the official action were objectively valid (e. g., the person fired for alleged incompetence was indeed incompetent), it would not admit any proof that something other than those reasonable grounds was the genuine motive (e. g., the incompetent person fired was a Republican). This is of course a more severe restriction upon “intent-based” constitutional torts; I am less put off by that consequence than some may be, since I believe that no “intent-based” constitutional tort would have been actionable under the § 1983 that Congress enacted.
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