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Michael Hartman, Frank Kormann, Pierce Mcintosh, Norman Robbins, And Robert Edwards v. William G. Moore, Jr.

• 2005 • 547 U.S. 250 • Roberts Court
The U.S. Supreme Court case Michael Hartman et al. v. William G. Moore, Jr., 2005 revolved around the issue of retaliatory prosecution in violation of First Amendment rights and whether probable cause can be used as a defense by federal officials against such claims. The plaintiff, William G. Moore Jr., was a former president of an express mail company who alleged that he was prosecuted for bribery because he had publicly criticized the United States Postal Service (USPS). He claimed this...Open Case
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Chief Roberts Court
Term: 2005
Docket: 04-1495
547 U.S. 250
126 S. Ct. 1695
164 L. Ed. 2d 441
2006 U.S. LEXIS 3450
Argued: Jan 10, 2006

Michael Hartman, Frank Kormann, Pierce Mcintosh, Norman Robbins, And Robert Edwards v. William G. Moore, Jr.

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Questions presented:
SCOTUS Records

04-1495 HARTMAN V. MOORE DECISION BELOW: 388 F3d 871 LIMITED TO QUESTION 1 PRESENTED BY THE PETITION. CERT. GRANTED 6/27/2005 QUESTION PRESENTED: 1. Whether law enforcement agents may be liable under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), for retaliatory prosecution in violation of the First Amendment when the prosecution was supported by probable cause. 2. Whether, if so, the law to that effect was clearly established at the time that criminal charges were filed against respondent, such that petitioners are not entitled to qualified immunity. LOWER COURT CASE NUMBER: 03-5241

Opinion Summary
AI Abstract

The U.S. Supreme Court case Michael Hartman et al. v. William G. Moore, Jr., 2005 revolved around the issue of retaliatory prosecution in violation of First Amendment rights and whether probable cause can be used as a defense by federal officials against such claims. The plaintiff, William G. Moore Jr., was a former president of an express mail company who alleged that he was prosecuted for bribery because he had publicly criticized the United States Postal Service (USPS). He claimed this retaliation violated his First Amendment rights and sued five USPS investigators under Bivens v Six Unknown Named Agents precedent which allows individuals to sue federal officers for constitutional violations. The court ruled in favor of the defendants stating that if there is probable cause to support an underlying criminal charge then it defeats a claim of retaliatory prosecution even if animus is proven - unless it can be shown that but-for the retaliatory motive, legal proceedings would not have commenced.

Dissent Summary
AI Abstract

In the dissenting opinion for Hartman v. Moore, Justice Breyer argued that a plaintiff should not have to prove an absence of probable cause in order to establish retaliatory prosecution. He believed this requirement was unnecessary and could potentially deter victims of retaliation from seeking justice due to the difficulty in proving such a negative. Furthermore, he pointed out that there are already safeguards in place within the legal system - including prosecutorial discretion and judicial review - which can prevent frivolous lawsuits based on claims of retaliation. Therefore, adding another layer of proof would only serve as an additional barrier for plaintiffs without significantly improving the quality or legitimacy of cases brought before courts.

Opinion written by Justice DHSouter
Decided: Apr 26, 2006
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Oral Transcript
Argued: Oct 05, 2026
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