Hartman v. Moore
Issues
If the government chooses to prosecute someone for a crime simply to retaliate for that individuals criticisms of the government, can that individual sue the investigating officers for retaliatory prosecution if the government's case, although retaliatory, was supported by probable cause?
William Moore was CEO of a company that manufactured optical scanning technology. In an effort to establish a sales contract for that technology with the United States Postal Service, Moore initiated a media and lobbying campaign that criticized the technology and policies the USPS had in place. It was later revealed that individuals involved in Moore's campaign had entered into two illegal payoff schemes, and, at the urging of the USPS, the government prosecuted Moore for involvement in those schemes. The government's case against Moore was quickly dismissed, and Moore brought a civil suit against the prosecutor and postal inspectors claiming they had prosecuted him to retaliate for his criticism of the USPS. After a series of hearings before trial and appellate courts, Moore's claim against the prosecutor has been dismissed and the Supreme Court must now decide whether the postal inspectors are immune from suit because the prosecution, although retaliatory, was supported by probable cause.
Questions as Framed for the Court by the Parties
Whether law enforcement agents may be liable under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, for retaliatory prosecution in violation of the First Amendment when the prosecution was supported by probable cause.
William Moore was CEO of Recognition Equipment, Inc. (REI), a company that specialized in optical scanning technology. Moore v. Hartman, 388 F.3d 871, 873 (D.C. Cir 2004) (Moore I).
Additional Resources
- Law about... First Amendment