SIAKA MASSAQUOI V. FBI, ET AL, No. 22-55448 (9th Cir. 2023)

Annotate this Case
Download PDF
NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FILED AUG 23 2023 MOLLY C. DWYER, CLERK FOR THE NINTH CIRCUIT SIAKA MASSAQUOI, as a natural person, on behalf of himself and all others similarly situated, No. U.S. COURT OF APPEALS 22-55448 D.C. No. 2:21-cv-08569-SVW-PD Plaintiff-Appellant, MEMORANDUM* v. FEDERAL BUREAU OF INVESTIGATION; et al., Defendants-Appellees. Appeal from the United States District Court for the Central District of California Stephen V. Wilson, District Judge, Presiding Submitted August 18, 2023** Pasadena, California Before: TASHIMA, CHRISTEN, and SUNG, Circuit Judges. Plaintiff-Appellant Siaka Massaquoi appeals the district court’s order dismissing with prejudice his pro se amended complaint, which alleges that the * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). Federal Bureau of Investigation (FBI) Director and agents violated his constitutional rights. Massaquoi seeks damages pursuant to Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971).1 A motions panel of our court previously granted Defendants’ motion for summary affirmance as to Massaquoi’s First and Fifth Amendment claims, so we address only his remaining Fourth Amendment claim. Because the parties are familiar with the facts of this case, we do not recite them. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm. We review de novo the district court’s order granting Defendants’ motion to dismiss the amended complaint for failure to state a claim, Weston Fam. P’ship LLLP v. Twitter, Inc., 29 F.4th 611, 617 (9th Cir. 2022), and review for abuse of discretion the district court’s denial of reconsideration and leave to amend, Havensight Cap. LLC v. Nike, Inc., 891 F.3d 1167, 1171 (9th Cir. 2018). We construe Massaquoi’s pro se complaint liberally, mindful that it was properly dismissed only “if it appears beyond doubt that [Massaquoi] can prove no set of facts in support of his claim which would entitle him to relief on his claim.” 1 The district court also dismissed Massaquoi’s claim under the Privacy Act. Because Massaquoi does not challenge the dismissal of his Privacy Act claim on appeal, we do not address it. See Dep’t of Fish & Game v. Fed. Subsistence Bd., 62 F.4th 1177, 1179 n.1, 1181 n.3 (9th Cir. 2023) (noting that causes of action and claims for relief not raised on appeal are forfeited). 2 Nordstrom v. Ryan, 762 F.3d 903, 908 (9th Cir. 2014) (quoting Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 2012)). The Supreme Court has repeatedly emphasized that expanding the Bivens remedy is a “disfavored judicial activity” and for some time the Court has consistently declined to extend Bivens to any new context or new category of defendants. See, e.g., Egbert v. Boule, 142 S. Ct. 1793, 1803 (2022); Ziglar v. Abbasi, 582 U.S. 120, 135–36 (2017). Our analysis of a Bivens claim proceeds in two steps. First, we ask whether the case presents “a new Bivens context—i.e., is it meaningfully different from the three cases in which the Court has implied a damages action[?]” Egbert, 142 S. Ct. at 1803 (alteration accepted) (internal quotation marks and citation omitted). Second, if a claim arises in a new context or category of defendants, “a Bivens remedy is unavailable if there are special factors indicating that the Judiciary is at least arguably less equipped than Congress to weigh the costs and benefits of allowing a damages action to proceed.” Id. (internal quotation marks and citation omitted). In particular, “a court may not fashion a Bivens remedy if Congress already has provided, or has authorized the Executive to provide[] an alternative remedial structure.” Id. at 1804 (internal quotation marks and citation omitted). We affirm the district court’s ruling. Massaquoi’s Fourth Amendment claim presents a new Bivens context because the agents had a search warrant, and the 3 claim involves a new category of defendants, the FBI agents and the FBI Director. We also discern a dispositive special factor: Congress has authorized the Executive to provide an alternative remedial structure for claims like Massaquoi’s. See 5 U.S.C. § 301. Under Department of Justice regulations implemented pursuant to Congress’s statutory mandate, Massaquoi may report non-frivolous allegations of misconduct to the Department’s Office of the Inspector General (OIG), which may investigate the allegations or refer them for investigation by another department. See 5 U.S.C. § 413(b)(2), (d); 28 C.F.R. §§ 0.29c(d), 0.29h. We have held that similar OIG procedures are adequate alternative remedies for Bivens purposes. See Pettibone v. Russell, 59 F.4th 449, 456–57 (9th Cir. 2023) (addressing the Department of Homeland Security’s OIG grievance procedures). We are not free to second-guess the Executive’s determination that this “remedial process [is] sufficient to secure an adequate level of deterrence.” Egbert, 142 S. Ct. at 1807. Accordingly, the district court properly dismissed Massaquoi’s amended complaint and did not err in denying reconsideration. AFFIRMED. 4

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.