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5COA Moses
5COA Moses
Sincerely,
LYLE W. CAYCE, Clerk
By: _________________________
Whitney M. Jett, Deputy Clerk
504-310-7772
Mr. Ari Cuenin
Mr. Philip Devlin
Mr. Christopher A. Eiswerth
Mr. Robert D. Green
Mr. Robert E. Henneke
Mr. James Andrew Mackenzie
Mr. Steven Andrew Myers
Mr. Aaron Lloyd Nielson
Ms. Melissa Nicole Patterson
Mr. Ryan Daniel Walters
Case: 23-50869 Document: 49-2 Page: 1 Date Filed: 12/19/2023
Plaintiff—Appellant,
versus
Defendants—Appellees.
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No. 23-50869
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1 Judge Haynes would send this case to a merits panel as an expedited appeal
and would grant an administrative stay for a brief period of time, deferring the question of
the stay pending appeal to the oral argument merits panel which receives this case.
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installed over 29 miles of c-wire in this area. Both the Border Patrol and Texas
agree that the c-wire must be cut in the event of an emergency, such as the
threat of a migrant’s drowning or suffering heat exhaustion. “The problem
arises when Border Patrol agents cut the wire without prior notification to
[Texas] for reasons other than emergencies.”
B.
On October 24, 2023, Texas sued Defendants2 in federal court
alleging common law conversion, common law trespass to chattels, and
violations under the Administrative Procedure Act (“APA”). Among other
relief, Texas sought a preliminary injunction based on its trespass to chattels
claim. Three days later, Texas sought a TRO. The following day, Texas filed
a notice with the district court alleging that “the Defendants, knowing a
motion for a TRO had already been filed, used a forklift to seize concertina
wire and smash it to the ground.” The court granted an emergency TRO on
October 30, 2023, barring Defendants “from interfering with [Texas’s]
concertina wire except for medical emergencies.” Over the ensuing month,
the court held two hearings on Texas’s motion for a preliminary injunction;
heard testimony from multiple witnesses; and received thousands of pages of
evidence (including five videos) as a result of expedited discovery. The court
also twice extended the TRO.
Although the court would ultimately deny a preliminary injunction on
sovereign immunity grounds, the court made numerous fact findings
supporting Texas’s trespass to chattels claim. As a general matter, the court
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2
Defendants are the U.S. Department of Homeland Security and its Secretary,
Alejandro Mayorkas; U.S. Customs and Border Protection; U.S. Border Patrol; Troy
Miller, Acting Commissioner of U.S. Customs and Border Protection; Jason Owens, Chief
of the U.S. Border Patrol; and Juan Bernal, Acting Chief Patrol Agent, Del Rio Sector U.S.
Border Patrol.
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rejected Defendants’ claims that the Border Patrol was justified in cutting the
c-wire: (1) to inspect, apprehend, and detain illegal aliens; and (2) to prevent
or address medical emergencies. To the contrary, the court found that the
Border Patrol cut the c-wire “for no apparent purpose other than to allow
migrants easier entrance further inland.”
While noting it was “aware of at least fourteen incidents of wire
cutting,” the court focused on a September 20 incident that was captured on
video and was, in the court’s view, “most illustrative.”3 In that incident,
Border Patrol agents cut two additional holes in the c-wire 15 feet away from
an existing hole and installed “a climbing rope for migrants.” Meanwhile, a
Border Patrol boat “passively observ[ed] a stream of migrants” crossing the
river who were never “interviewed, questioned as to citizenship, or in any
way hindered in their progress into the United States.” Instead, after letting
the migrants through, the Border Patrol sent them to “walk as much as a mile
or more” with no supervision in hopes they would proceed to the nearest
immigration processing center.
The court first rejected as a factual matter Defendants’ claim that the
Border Patrol’s actions were intended to “inspect, apprehend, and process”
incoming aliens.4 The court found no alien was “inspected” at all. Moreover,
if agents intended to inspect, they could have done so without doing anything
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3
Because the video was not yet publicly available, the court included still photos
from the video as an appendix to its opinion. We have included the same photos as an
appendix to this order.
4
See 6 U.S.C. § 211(c)(8)(B) (setting out Commissioner’s responsibility for “the
detection, interdiction, removal, departure from the United States, short-term detention,
and transfer of persons unlawfully entering, or who have recently unlawfully entered, the
United States”); 8 U.S.C. § 1357(a) (authorizing agents, “within a distance of twenty-five
miles from any . . . external boundary [of the United States] to have access to private lands,
but not dwellings, for the purpose of patrolling the border to prevent the illegal entry of
aliens into the United States”).
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to the wire. As the court noted, “Border Patrol agents already possess access
to both sides of the fence . . . to the river and bank by boat and to the further-
inland side of the fence by road.” Nor was wire-cutting necessary to
“apprehend” or “process” aliens. Indeed, no one was “apprehended” or
placed in “custody”—as the court found, aliens coming through the holes
were merely waived along in the “hope that [they] will flow in an orderly
manner . . . to the nearest processing center.” Moreover, agents let “some
4,555 migrants [in] during [the September 20] incident, but only
2,680 presented themselves for processing.” Accordingly, the court found
that “[n]o reasonable interpretation of the[] definitions [of ‘apprehension’
or ‘detention’] can square with Border Patrol’s conduct.”
The court also rejected Defendants’ argument that wire-cutting was
generally necessary to prevent “medical emergencies.” To be sure, the court
(and the parties) recognized that “injury, drowning, dehydration, and fatigue
are real and common perils in this area of the border,” and so “medical
emergencies justify cutting or moving [Texas’s] fence.” But the court
rejected the notion that medical emergencies could justify any and all
destruction of the c-wire. “While an ongoing medical emergency can justify
opening the fence, the end of that exigency ends the justification.” So, for
example, “cutting the wire to address a single individual’s display of distress
does not justify leaving the fence open for a crowd of dozens or hundreds to
pass through.” The court also rejected Defendants’ argument that cutting
the c-wire could be justified because it would assist in the “prevention of
possible future exigencies.”
Despite these findings, the district court nonetheless denied Texas’s
request for a preliminary injunction. The court recognized that
5 U.S.C. § 702 generally waives the United States’ sovereign immunity for
claims for non-monetary relief based on an agency official’s act or failure to
act. Nonetheless, the court reasoned that § 702 does not “unequivocally”
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The federal government and its agencies are immune from suits, even
by states, unless Congress clearly consents by waiving sovereign immunity.
See FDIC v. Meyer, 510 U.S. 471, 475 (1994); California v. Arizona, 440 U.S.
59, 61–62 (1979). Any waiver must be clear and ambiguities are construed
strictly in favor of immunity. La. Dep’t of Env’t Quality v. EPA, 730 F.3d 446,
448–49 (5th Cir. 2013).
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United States.” 5 U.S.C. § 702. The district court legally erred by ruling
otherwise.
Instead of relying on Section 702’s plain terms, the district court read
the provision strictly to preclude an immunity waiver. The court would have
required a Fifth Circuit or Supreme Court decision explicitly reading “an
action” in § 702 to include state or common law trespass to chattels claims.
This misapplies the principle that courts should construe ambiguities strictly
in favor of sovereign immunity, however. See Sebelius v. Cloer, 569 U.S. 369,
380–81 (2013). That principle does not apply here because there is no
ambiguity. Section 702’s plain terms waive sovereign immunity for “any
suit” seeking nonmonetary relief in federal court. Richard Fallon et
al., Hart & Wechsler’s The Federal Courts and the
Federal System 902 (7th ed. 2015).
Numerous federal circuits follow this plain-language reading of
§ 702.5 For example, the D.C. Circuit has “repeatedly . . . rejected” the
argument that § 702’s waiver applies only to actions arising under the APA.
Trudeau v. FTC, 456 F.3d 178, 186 (D.C. Cir. 2006) (“There is nothing in
the language of the second sentence of § 702 that restricts its waiver to suits
brought under the APA.”). That court explained that § 702’s “clear
purpose” was to “elimina[te] the sovereign immunity defense in all equitable
actions for specific relief against a Federal agency or officer acting in an
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5
See, e.g., Delano Farms Co. v. Ca. Table Grape Comm’n, 655 F.3d 1337, 1344 (Fed.
Cir. 2011); Veterans for Common Sense v. Shinseki, 644 F.3d 845, 866 (9th Cir. 2011); Mich-
igan v. U.S. Army Corps of Eng’rs, 667 F.3d 765, 775 (7th Cir. 2011); Blagojevich v. Gates, 519
F.3d 370, 371–72 (7th Cir. 2008); Puerto Rico v. United States, 490 F.3d 50, 57–58 (1st Cir.
2007); Muniz-Muniz v. U.S. Border Patrol, 741 F.3d 668, 672 (6th Cir. 2013); Presbyterian
Church (U.S.A.) v. United States, 870 F.2d 518, 525 (9th Cir. 1989); Red Lake Band of Chip-
pewa Indians v. Barlow, 846 F.2d 474, 476 (8th Cir. 1988); B.K. Instrument, Inc. v. United
States, 715 F.2d 713, 724–25 (2d Cir. 1983).
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official capacity.” Ibid. (quoting Sea-Land Serv., Inc. v. Alaska R.R., 659 F.2d
243, 244 (D.C. Cir. 1981)). Similarly, the Third Circuit has explained that
“the waiver of sovereign immunity in section 702 extends to all nonmonetary
claims against federal agencies and their officers, regardless of whether or not
the cases seek review of ‘agency action’ or ‘final agency action.’” Treasurer
of N.J. v. U.S. Dep’t of Treasury, 684 F.3d 382, 397 (3d Cir. 2012) (emphasis
added). Applying that principle, the court ruled the § 702 waiver applied to
New Jersey’s claims against the U.S. Treasury under the state’s unclaimed
property acts. Id. at 389–90, 400 n.19. In sum, the district court erred in
interpreting § 702, which by its plain terms waives the United States’
sovereign immunity for Texas’s trespass to chattels claim.6
Defendants do not meaningfully engage with the plain language of
§ 702 or with the precedents applying it. Instead, they raise alternative
arguments in support of the district court’s denial of a preliminary injunction.
All are unavailing.
First, Defendants argue that the Federal Tort Claims Act is the
exclusive remedy for all state tort actions, regardless of the remedy they seek.
We disagree. Defendants offer little support for this argument, which finds
no purchase in the language of the FTCA and has been rejected by our sister
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6
Our circuit does not appear to have addressed this § 702 issue directly. However,
in Alabama-Coushatta Tribe of Texas v. United States, 757 F.3d 484 (5th Cir. 2014), we
favorably cited both the D.C. Circuit’s Trudeau decision, as well as the 7th Circuit’s
Michigan v. U.S. Army Corps of Engineers decision, both of which adopt a plain-language
reading of § 702. See Alabama-Coushatta, 757 F.3d at 489. Additionally, we noted in
Alabama-Coushatta that part of the first sentence of § 702 (waiving immunity where a
person is “adversely affected or aggrieved by agency action within the meaning of a relevant
statute”) applies “when judicial review is sought pursuant to a statutory or non-statutory
cause of action that arises completely apart from the general provisions of the APA.” Ibid.
That view is entirely consistent with reading the second sentence of § 702 to waive
immunity for any nonmonetary claim, state or federal, as our sister circuits do.
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circuits. See Michigan v. U.S. Army Corps of Eng’rs, 667 F.3d at 775 (rejecting
argument that “the FTCA implicitly prohibits injunctive relief in tort suits
against the United States” as “read[ing] too much into congressional
silence”); see also U.S. Info. Agency v. Krc, 989 F.2d 1211, 1216 (D.C. Cir.
1993) (FTCA does not “impliedly forbid[] specific relief for tortious
interference with prospective employment opportunities”).
Next, Defendants argue that they enjoy intergovernmental immunity
against Texas’s claims. We again disagree. Defendants have no
intergovernmental immunity because Texas is exercising its rights only as a
proprietor, and, as the district court found, Texas is neither directly
regulating the Border Patrol nor discriminating against the federal
government. See United States v. Washington, 596 U.S. 832, 838–39 (2022)
(clarifying that the intergovernmental immunity doctrine only prohibits state
laws “that either regulat[e] the United States directly or discriminat[e]
against the Federal Government or those with whom it deals”) (citations and
internal quotation marks omitted).
Finally, Defendants argue they enjoy jurisdictional immunity under
the Immigration and Nationality Act (“INA”). They are again mistaken.
The INA bars lower courts from issuing injunctions against certain
immigration statutes, specifically 8 U.S.C. §§ 1221–1232. See 8 U.S.C.
§ 1252(f)(1). That bar does not apply here, however. To cut Texas’s c-wire,
Defendants did not rely on any of the statutes covered by the INA bar.
Instead, they relied on 8 U.S.C. §§ 1103(a)(3) and 1357(a)(3), neither of
which are covered. Accordingly, an injunction against the Defendants would,
at most, have only a “collateral effect on the operation” of the covered
statutes, which is permissible. See Garland v. Aleman Gonzalez, 596 U.S. 543,
553 n.4 (2022).
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8
See also 42 Am. Jur. 2d Injunctions § 109 (2023) (explaining that “prevention of a
multiplicity of suits is universally recognized as a ground for equitable intervention by
injunction, and especially is this so in the case of trespasses. . . . even when each act of
trespass is trivial or the damage is trifling and despite the fact that no single trespass causes
irreparable injury”).
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9
See Chi., B. & Q.R. Co. v. City of Chicago, 166 U.S. 226, 235–36 (1897) (“Due
protection of the rights of property has been regarded as a vital principle of republican
institutions.”); Pa. Coal Co. v. Mahon, 260 U.S. 393, 413 (1922); Minard Run Oil Co. v. U.S.
Forest Serv., 670 F.3d 236, 257 (3d Cir. 2011); Apple Inc. v. Samsung Elec. Co., Ltd., 809 F.3d
633, 647 (Fed. Cir. 2015).
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APPENDIX
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