“If it is not necessary to decide more, it is necessary not to decide more.” (brackets and ellipsis omitted) (quoting PDK Labs. Inc. v. DEA, 362 F.3d 786, 799 (D.C. Cir. 2004) (Roberts, J., concurring in part and concurring in the judgment))
How later courts described this case
- “If it is not necessary to decide more, it is necessary not to decide more.” (brackets and ellipsis omitted) (quoting PDK Labs. Inc. v. DEA, 362 F.3d 786, 799 (D.C. Cir. 2004) (Roberts, J., concurring in part and concurring in the judgment))
- “Agency action is committed to agency discretion by law . . . if there are no statutory or regulatory provisions creating standards against which the agency action can be measured.”
- “[U]nder the rule of orderliness, to the extent that a more recent case contradicts an older case, the newer language has no effect.”
- local ordinances that “by their express terms—prohibit military recruiters from recruiting or attempting to recruit individuals under the age of eighteen”
Written by the judges who cited it.
The opinion
Case: 23-50869 Document: 181-1 Page: 1 Date Filed: 11/27/2024
United States Court of Appeals
for the Fifth Circuit United States Court of Appeals
____________ Fifth Circuit
FILED
No. 23-50869 November 27, 2024
____________
Lyle W. Cayce
Clerk
State of Texas,
Plaintiff—Appellant,
versus
United States Department of Homeland Security;
Alejandro Mayorkas, Secretary, U.S. Department of Homeland
Security; United States Customs and Border Protection;
United States Border Patrol; Troy Miller, Senior Official
Performing the Duties of the Commissioner, U.S. Customs and Border
Protection; Jason Owens, in his official capacity as Chief of the U.S. Border
Patrol; Robert Danley, in his official capacity as Chief Patrol Agent, Del
Rio Sector, United States Border Patrol,
Defendants—Appellees.
______________________________
Appeal from the United States District Court
for the Western District of Texas
USDC No. 2:23-CV-55
______________________________
Before Willett, Duncan, and Ramirez, Circuit Judges.
Stuart Kyle Duncan, Circuit Judge:
We address whether United States Border Patrol agents can legally
cut a concertina wire (“c-wire” or “wire”) fence the State of Texas has
placed along part of the border with Mexico. Border Patrol claims removing
Case: 23-50869 Document: 181-1 Page: 2 Date Filed: 11/27/2024
No. 23-50869
the c-wire is sometimes necessary to fulfill its duty of “patrolling the border
to prevent the illegal entry of aliens into the United States.”
8 U.S.C. § 1357(a)(3). The fence is located in the Eagle Pass area, which in
recent years has been an epicenter of millions of unlawful entries into Texas.
Texas sued for an injunction, arguing Border Patrol was needlessly
cutting its wire. After days of testimony, the district court agreed with Texas
on the facts: not only was Border Patrol unhampered by the wire, but its
agents had breached the wire numerous times “for no apparent purpose
other than to allow migrants easier entrance further inland.” Still, the court
denied an injunction based on a legal point: it believed the United States
retains sovereign immunity against Texas’s claims.
A motions panel of our court disagreed and granted a temporary
injunction pending appeal. The United States immediately sought relief in
the Supreme Court, based in part on events occurring after the injunction
issued. Specifically, it claimed that Texas’s occupying Shelby Park, an area
along the border, obstructed access and led to two aliens’ drowning in the Rio
Grande. The Supreme Court vacated the injunction without giving reasons.
Our panel, now assigned to the appeal, remanded to find out what
happened in Shelby Park. With admirable speed, the district court heard
testimony and made new findings. Texas’s move into the park, it turned out,
had only a marginal effect on Border Patrol’s access and had nothing to do
with the drownings. The case then returned to us, and we heard oral
argument on the denial of the preliminary injunction.
We now rule that Texas is entitled to a preliminary injunction.
Specifically, the United States clearly waived sovereign immunity as to
Texas’s state law claims under § 702 of the Administrative Procedure Act
(“APA”). That conclusion is supported by a flood of uncontradicted circuit
precedent to which the United States has no answer. We also reject the
2
Case: 23-50869 Document: 181-1 Page: 3 Date Filed: 11/27/2024
No. 23-50869
United States’ alternate arguments. The injunction is not barred by
intergovernmental immunity because Texas is seeking, not to “regulate”
Border Patrol, but only to safeguard its own property. Nor, for similar
reasons, is the injunction barred by the Immigration and Nationality Act
(“INA”). Finally, Texas has satisfied the injunction factors from Winter v.
Natural Resources Defense Council, Inc., 555 U.S. 7 (2008). Most importantly,
the United States does not even contest that Texas has shown it will likely
succeed on its state law trespass claims.
Accordingly, we REVERSE the district court’s judgment and
GRANT Texas’s request for a preliminary injunction. Based on the district
court’s supplemental fact findings concerning intervening events in Shelby
Park, however, we modify the preliminary injunction as follows.1
Defendants are ENJOINED from damaging, destroying, or
otherwise interfering with Texas’s c-wire fence in the vicinity of Eagle Pass,
Texas, as indicated in Texas’s complaint, in instances where Defendants
have the necessary access to both sides of Texas’s c-wire for immigration law
enforcement and emergency purposes. That access must include the land
side of the c-wire fence along the international border within Shelby Park.
_____________________
1
See Sys. Fed’n No. 91, Ry. Emp. Dept., AFL-CIO v. Wright, 364 U.S. 642, 647
(1961) (“There is also no dispute but that a sound judicial discretion may call for the
modification of the terms of an injunctive decree if the circumstances, whether of law or
fact, obtaining at the time of its issuance have changed, or new ones have arisen.”).
3
Case: 23-50869 Document: 181-1 Page: 4 Date Filed: 11/27/2024
No. 23-50869
I. Facts and Proceedings
A. Facts2
Along the 1,200 miles of the Rio Grande forming the border between
Texas and Mexico, there are 29 official points of entry into the United States.
In recent years, “[t]he number of Border Patrol encounters with migrants
illegally entering the country has swelled from a comparatively paltry
458,000 in 2020 to 1.7 million in 2021 and 2.4 million in 2022.” Exploiting
this situation, drug cartels have made “an incredibly lucrative enterprise”
out of trafficking humans and illegal drugs like fentanyl, which “is frequently
encountered in vast quantities at the border.”
In 2021, Texas launched Operation Lone Star to aid the Border Patrol.
“By all accounts, Border Patrol is grateful for the assistance of Texas law
enforcement, and the evidence shows the parties work cooperatively across
the state, including in El Paso and the Rio Grande Valley.” There has been
conflict in the Eagle Pass area, however.
Maverick County and Eagle Pass are “the epicenter of the present
migrant influx: nearly a quarter of migrant entries into the United States
happen there.” Border Patrol set up a temporary processing center in
Maverick County on private land close to the Rio Grande. By September
2023, Texas had installed over 29 miles of c-wire in this area, much of which
Texas laid “along several sections of [the] riverfront.” The c-wire serves as
_____________________
2
The facts are taken from the findings made after the district court’s initial
preliminary injunction hearing and the subsequent hearing on limited remand.
4
Case: 23-50869 Document: 181-1 Page: 5 Date Filed: 11/27/2024
No. 23-50869
a “deterrent—an effective one at that,” causing illegal crossings to drop
precipitously.
Both the Border Patrol and Texas agree that the c-wire must be cut in
the event of a medical emergency or to enforce federal immigration law.
“The problem arises when Border Patrol agents cut the wire without prior
notification to [Texas] for [other] reasons.” Beginning around September
2023, Texas and Border Patrol began to clash in the Eagle Pass area. Agents
began cutting Texas’s wire to permit aliens to enter the United States. The
district court found “at least fourteen incidents of wire cutting.”
A September 20th incident captured on video was, in the district
court’s view, the “most illustrative.” The video shows that Border Patrol
agents have cut a hole in the c-wire to allow aliens to enter. They then cut
two additional holes about 15 feet away and install “a climbing rope for
migrants.” Meanwhile, a Border Patrol boat “passively observ[es] a stream
of migrants” stretching across the river and onto the Mexican shore who
were never “interviewed, questioned as to citizenship, or in any way
hindered in their progress into the United States.” Instead, after letting the
aliens 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
processing center.
B. District court proceedings
Due to repeated instances like the one described above, Texas sued
Defendants3 in federal court alleging common law conversion, common law
_____________________
3
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.
5
Case: 23-50869 Document: 181-1 Page: 6 Date Filed: 11/27/2024
No. 23-50869
trespass to chattels, and violations of the APA. Among other relief, Texas
sought a preliminary injunction based on its trespass to chattels claim. Three
days later, Texas sought a TRO. The next day, Texas notified the court that
“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 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,
featuring testimony from multiple witnesses and thousands of pages of
evidence (including five videos) as a result of expedited discovery. The court
twice extended the TRO.
Ultimately, the district court denied a preliminary injunction for the
sole reason that, in its view, Congress did not waive the United States’
sovereign immunity under 5 U.S.C. § 702. Despite this holding, the court
fully analyzed the injunction factors from Winter. Analyzing Texas’s
likelihood of success on its common law claims, the court rejected
Defendants’ arguments that they were justified in cutting the c-wire either to
detain aliens or prevent emergencies. Instead, the court found that
Defendants cut the wire “for no apparent purpose other than to allow aliens
easier entrance further inland.”
The court rejected as a factual matter Defendants’ assertion that they
cut the wire to “inspect, apprehend, and process” incoming aliens.4 It found
_____________________
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)(3) (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”).
6
Case: 23-50869 Document: 181-1 Page: 7 Date Filed: 11/27/2024
No. 23-50869
that no aliens were “inspected” at all. Regardless, though, Border Patrol
could have inspected aliens without disturbing the wire because “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.” Based on this
finding, the court concluded that Defendants “cannot justify cutting or
moving [Texas’s] fence whenever and wherever they find convenient based
on a supposed need to access the river by both boat and foot so they may
passively observe migrants crossing.”
Nor was wire-cutting necessary to “apprehend” or “process” aliens.
Indeed, no one was “apprehended”—aliens coming through the holes were
waived along in the “hope that [they] will flow in an orderly manner . . . to
the nearest processing center.” Defendants let “some 4,555 migrants [in]
during [the September 20] incident, but only 2,680 presented themselves for
processing.” The court thus rejected Defendants’ claim that they needed to
cut or move Texas’s fence “to allow migrants to proceed toward a further-
inland processing center.” “Any justifications resting on the Defendants’
illusory and life-threatening ‘inspection’ and ‘apprehension’ practices, or
lack thereof, fail.”5
The court also rejected the contention that wire-cutting was needed
to prevent “medical emergencies.” To be sure, everyone recognized that
“[i]njury, drowning, dehydration, and fatigue are real and common perils in
this area of the border,” and so “medical emergencies justify cutting or
_____________________
5
The court also rejected Defendants’ argument that it must inspect, apprehend,
and afford statutory rights to aliens the instant they step over the international border. The
court held that aliens who were “detained shortly after unlawful entry cannot be said to
have ‘effected an entry.’” The court relied on the Supreme Court’s decision in DHS v.
Thuraissigiam, 591 U.S. 103, 139–40 (2020), which held that an alien lacks any due process
rights and discussed how an alien’s entry into the country “25 yards” changed nothing
about his legal status.
7
Case: 23-50869 Document: 181-1 Page: 8 Date Filed: 11/27/2024
No. 23-50869
moving [Texas’s] fence.” But such events would not justify any and all
destruction of the 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.”6
Ultimately, the court concluded that “an emergency that can be just
as adequately addressed by less destructive means, such as by reaching one
or more individuals by boat rather than on foot, does not justify opening the
fence at all.” It also held that Defendants cut the c-wire “for no apparent
purpose other than to allow migrants easier entrance further inland,” and
they “cannot claim the statutory duties they are so obviously derelict in
enforcing as excuses to puncture” the wire.
As to Winter’s third and fourth prongs, the court held that the
“possible harm suffered by [Texas] in the form of loss of control and use of
its private property continues to satisfy the irreparable harm prong.” It also
stood by the “public interest calculation” from its TRO—namely, that
deterring illegal immigration and unlawful agency action were in the public
interest.
Turning to Texas’s other claims, the court concluded there was
“insufficient evidence” at this early stage to support finding a “final agency
_____________________
6
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.” Such an
exception would “swallow [the] rule.”
8
Case: 23-50869 Document: 181-1 Page: 9 Date Filed: 11/27/2024
No. 23-50869
action” or “ultra vires” acts. The court noted, however, that further
“[d]iscovery may produce information that sheds new light” on these claims.
The court thus found the Winter factors favored Texas but, due to
sovereign immunity, it denied a preliminary injunction. Texas appealed and
sought an emergency injunction pending appeal.
C. Motions panel grants injunction pending appeal
The motions panel granted an administrative stay and requested a
response to Texas’s motion. On December 19, 2023, the panel granted an
injunction pending appeal, enjoining the Border Patrol from “damaging,
destroying, or otherwise interfering with Texas’s c-wire fence in the vicinity
of Eagle Pass, Texas” except “if necessary to address any medical emergency
as specified in the TRO.” The injunction was based on the following
reasoning.
First, the panel ruled that the district court legally erred because
5 U.S.C. § 702 does waive sovereign immunity for state law claims seeking
non-monetary relief. Second, the panel rejected Defendants’ argument that
the Federal Tort Claims Act (“FTCA”) “impliedly forbids” tort-based
injunctive relief under § 702. Third, the panel ruled Texas’s suit was not
barred by intergovernmental immunity because it does not “directly
regulat[e]” Border Patrol. Fourth, for similar reasons, the panel ruled
Texas’s suit was not barred by § 1252(f)(1) of the INA. See
8 U.S.C. § 1252(f)(1). Finally, the panel assessed the additional stay factors
based on the district court’s fact findings, ruling that Texas was irreparably
9
Case: 23-50869 Document: 181-1 Page: 10 Date Filed: 11/27/2024
No. 23-50869
harmed by Defendants’ unjustified destruction of the c-wire. See Nken v.
Holder, 556 U.S. 418, 434 (2009).7
Two days later, Defendants moved to expedite the appeal, which the
motions panel granted on December 28, 2023. An expedited schedule was
set to finish briefing by January 30, 2024.
D. Supreme Court vacates the injunction pending appeal
Despite receiving expedited relief, Defendants filed an emergency
application in the Supreme Court to vacate the injunction pending appeal.
See Application to Vacate the Injunction Pending Appeal, DHS v. Texas, No.
23A607 (U.S. Jan. 2, 2024) (“Vacatur Application”). The parties’ briefing
advanced the same arguments made to the motions panel and was completed
by January 10, 2024.
Two days later, however, Defendants filed a supplemental brief in the
Supreme Court, arguing events after the injunction’s entry justified vacatur.
They pointed to Texas officials’ occupying Shelby Park, a border area within
the zone affected by the injunction. According to Defendants, this move
prevented Border Patrol from surveilling a 2.5 mile stretch of the border,
from accessing a boat ramp, and from using the park for processing aliens.
See Supplemental Memorandum at 2–5, DHS v. Texas, No. 23A607 (U.S.
Jan. 12, 2024) (“Supplemental Memo”).
Texas disputed these assertions. See Texas’s Response to the United
States’s Supplemental Memorandum at 2–3, DHS v. Texas, No. 23A607
(U.S. Jan. 13, 2024) (“Supplemental Response”). Texas argued that it
moved into the park only to ensure public safety, that Border Patrol had
already ceased operations there, and that Texas’s move did not obstruct
_____________________
7
Given its disposition, the panel did not need to reach Texas’s APA claims.
10
Case: 23-50869 Document: 181-1 Page: 11 Date Filed: 11/27/2024
No. 23-50869
surveillance. Texas also contended it had never been informed that Border
Patrol lacked boat ramp access, only learning this from Defendants’ briefing.
Id. at 4–5. Texas immediately restored Border Patrol’s access to the ramp.
Id. at 5.
On January 15, 2024, Defendants filed a second supplemental brief,
claiming Texas prevented Border Patrol from accessing the river to save two
aliens who drowned on January 12. See Second Supplemental Memorandum
Regarding Emergency Application to Vacate the Injunction Pending Appeal,
DHS v. Texas, No. 23A607 (U.S. Jan. 15, 2024) (“Second Supplemental
Memo”). Texas hotly disputed this, arguing Border Patrol never sought
access to the park for that purpose and, instead, informed Texas officers only
that Mexican officials had recovered two bodies and rescued two other aliens.
See Texas’s Response to the United States’ Second Supplemental
Memorandum at 3–4, DHS v. Texas, No. 23A607 (U.S. Jan. 17, 2024)
(“Second Supplemental Response”). Hours after the drownings, the
Department of Homeland Security released a public statement asserting: “In
responding to a distress call from the Mexican government, Border Patrol
agents were physically barred by Texas officials from entering the area.”
A week later, the Supreme Court vacated the injunction pending
appeal by 5-4 vote without accompanying reasons. DHS v. Texas, 144 S. Ct.
715 (2024) (Mem) (No. 23A607) (Jan. 22, 2024).
E. Limited remand
On January 26, 2024, our panel held Texas’s appeal in abeyance and
ordered a limited remand to the district court. The order noted that, in the
Supreme Court, the parties “strenuously disputed various factual issues,
many of which concerned matters arising after the motion panel’s
injunction.” We asked the district court “to make additional fact findings
concerning th[ose] matters . . . and any other matters the district court
11
Case: 23-50869 Document: 181-1 Page: 12 Date Filed: 11/27/2024
No. 23-50869
deem[ed] relevant.” With admirable dispatch and thoroughness, the district
court held two days of hearings and issued supplemental findings. We briefly
summarize those findings here.
First, the findings clarify Texas’s move into Shelby Park. On January
10, 2024, Texas established a 2.5-mile perimeter while constructing an
“inner cordon” within the park. This is illustrated by two maps from Texas’s
supplemental brief—the left-hand map depicts the 2.5-mile perimeter and
the right-hand map shows the park:
Texas withdrew from the 2.5-mile line a “few hours” into the operation. At
the hearing, Defendants agreed they lost border access along the 2.5-mile
stretch only for about four hours.
Second, the findings clarify whether Texas’s actions compromised
boat ramp access or border visibility. Regarding Border Patrol’s January 10–
12 loss of ramp access, the court found no “emergency river operations”
12
Case: 23-50869 Document: 181-1 Page: 13 Date Filed: 11/27/2024
No. 23-50869
were impeded during that interval. As to visibility, the court found Border
Patrol experienced some reduction from January 10–12 but regained
substantial visibility “within hours or days” of Texas’s occupying the park.
Third, the findings shed light on the January 12 drownings. The court
found that “the emergency involving possible drownings had concluded
about one hour and a half before Border Patrol agents arrived at the gates of
Shelby Park.” By that time, Mexican officials had also rescued two other
distressed aliens and had them on the Mexican side of the river. Finally, when
Border Patrol approached Texas officials in the park, the federal officers did
not act as if any emergency were underway but “were instead professional
and calm.”
Finally, the findings address Defendants’ broader contention that
Texas’s actions were “an impediment” to enforcing federal law. The court
found these claims “too vague to make a concrete determination.” The court
did find, however, that Border Patrol agents were put “at risk” and
“slow[ed] down” by having to pass through the gate in Texas’s fencing
around the park. But the court ultimately concluded it was “an open
question . . . whether [Texas’s activity] constitutes an impediment, an
inconvenience, or none of the above.”
The parties disagree over whether we can consider these
supplemental findings in reviewing the propriety of the district court’s denial
of a preliminary injunction. We need not resolve that issue. Reliance on the
13
Case: 23-50869 Document: 181-1 Page: 14 Date Filed: 11/27/2024
No. 23-50869
supplemental findings is not necessary to resolve the legal issues before us,
which are the same as those before the motions panel.8
II. Standard of Review
A party seeking a preliminary injunction must establish: (1) a
substantial likelihood it will prevail on the merits, (2) a substantial threat it
will suffer irreparable injury if the injunction is not granted, (3) that the
threatened injury to the movant outweighs the threatened harm the
injunction may do to the nonmovant, and (4) that granting the preliminary
injunction will not disserve the public interest. Winter v. Nat. Res. Def.
Council, Inc., 555 U.S. 7, 20 (2008). We review the decision to grant or deny
a preliminary injunction for abuse of discretion. Anibowei v. Morgan, 70 F.4th
898, 902 (5th Cir. 2023). A district court abuses its discretion by “rest[ing]
its legal analysis on an erroneous understanding of governing law.” McKinney
ex rel. N.L.R.B. v. Creative Vision Res., L.L.C., 783 F.3d 293, 298 (5th Cir.
2015) (quoting Langbecker v. Elec. Data Sys. Corp., 476 F.3d 299, 306 (5th Cir.
2007)).
III. Discussion
Texas contends that, contrary to the district court’s ruling,
5 U.S.C. § 702 waives sovereign immunity on its state law claims for
injunctive relief. Because the district court found the Winter factors
otherwise favored Texas, Texas argues it is entitled to a preliminary
injunction. For their part, Defendants dispute that § 702 waives immunity
and, additionally, raise alternate grounds for affirmance under
_____________________
8
As explained in Part IV infra, however, we do rely on the supplemental findings
to modify the preliminary injunction in one respect—specifically, to require that Border
Patrol have access to both sides of the c-wire in Shelby Park.
14
Case: 23-50869 Document: 181-1 Page: 15 Date Filed: 11/27/2024
No. 23-50869
intergovernmental immunity, the INA, and the remaining Winter factors.
We address each argument in turn.
A. Section 702 Waiver
We begin with Texas’s argument that, contrary to the district court’s
ruling, § 702 of the APA waives sovereign immunity for its common law
claims.
The United States and its agencies are immune from suit, even by
states, unless Congress waives sovereign immunity. See FDIC v. Meyer, 510
U.S. 471, 475 (1994); California v. Arizona, 440 U.S. 59, 61–62 (1979). A
waiver of sovereign immunity requires a “clear statement.” Dep’t of Agric. v.
Kirtz, 601 U.S. 42, 48–49 (2024).
We first examine § 702’s text, then turn to the precedents
interpreting it, and finally address Defendants’ argument under the FTCA.
1. Section 702’s text
Section 702 provides in relevant part:
A person suffering legal wrong because of agency action, or
adversely affected or aggrieved by agency action within the
meaning of a relevant statute, is entitled to judicial review
thereof. An action in a court of the United States seeking relief
other than money damages and stating a claim that an agency
or an officer or employee thereof acted or failed to act in an
official capacity or under color of legal authority shall not be
dismissed nor relief therein be denied on the ground that it is
against the United States or that the United States is an
indispensable party. The United States may be named as a
defendant in any such action, and a judgment or decree may be
entered against the United States[.]
15
Case: 23-50869 Document: 181-1 Page: 16 Date Filed: 11/27/2024
No. 23-50869
5 U.S.C. § 702. Texas’s lawsuit checks all of § 702’s boxes. Texas claims it
has been “adversely affected” by “agency action,” whose definition includes
an agency’s “destruction . . . of property.” See id. § 551(13), (10)(D). Its suit
was brought as “an action” in federal court; it “seek[s] relief other than
monetary damages”; and it “stat[es] a claim” that a federal agency’s officials
and employees “acted or failed to act in an official capacity or under color of
legal authority.” Id. § 702. Accordingly, § 702 directs that Texas’s suit
“shall not be dismissed nor relief therein be denied on the ground that it is
against the United States.” That should end the matter.9
_____________________
9
The dissent argues that § 702 does not waive sovereign immunity because Texas
fails to identify any “final agency action.” Dissent at 21. We disagree. As the dissent
acknowledges, when a plaintiff seeks review of agency action pursuant to a “non-statutory
cause of action that arises completely apart from the general provisions of the APA,”
“[t]here is no requirement of ‘finality.’” Alabama-Coushatta Tribe of Tex. v. U.S., 757 F.3d
484, 489 (5th Cir. 2014) (citations omitted). That principle governs here. In addition to its
substantive APA and ultra vires claims, Texas seeks to enjoin agency action under a state
law trespass-to-chattels claim. That claim does not arise under the APA, and so the final
agency action requirement is inapplicable. See, e.g., Apter v. Dep’t of Health and Human
Servs., 80 F.4th 579, 589 (5th Cir. 2023) (“When a plaintiff uses the APA to assert a ‘non-
statutory cause of action,’” he “must identify some ‘agency action’ affecting him in a
specific way,” but “[t]he action need not be final.” (quoting Alabama-Coushatta, 757 F.4th
at 489) (emphasis added)). And, as noted, Texas easily meets the general “agency action”
requirement by alleging that border agents have repeatedly cut or removed its c-wire. See
5 U.S.C. §§ 551(13), (10)(D) (agency action includes “destruction . . . of property”).
The dissent also argues that Texas’s trespass-to-chattels claim cannot qualify as a
non-statutory claim under § 702 because it is a “state-law claim” that does not arise under
28 U.S.C. § 1331. Dissent at 21. We disagree. The dissent cites no authority for that
proposition. The three cases the dissent cites—our Alabama-Coushatta decision and
decisions from the Third and D.C. Circuits—do not address the issue. They recognize only
that an equitable claim under § 1331 qualifies as a non-statutory claim under § 702,
something no one disputes. What the dissent overlooks, however, is that at least four
circuits (including later decisions from the Third and D.C. Circuits) expressly recognize
that § 702 also waives immunity for state-law equitable claims such as Texas’s trespass
claim. See infra III.A.2 (discussing Perry Cap. v. Mnuchin, 864 F.3d 591, 620 (D.C. Cir.
2017); Treasurer of New Jersey v. U.S. Dep’t of Treasury, 684 F.3d 382, 389–90, 400 n.19
(3d Cir. 2012); S. Delta Water Agency v. U.S. Dep’t of Interior, Bureau of Reclamation, 767
16
Case: 23-50869 Document: 181-1 Page: 17 Date Filed: 11/27/2024
No. 23-50869
The district court thought § 702 was not plain enough, however.
What was lacking, it reasoned, was precedent confirming that “an action”
includes state or common law trespass-to-chattels claims. That asks too
much. It is true, of course, that courts construe ambiguities strictly in favor
of sovereign immunity. See Sebelius v. Cloer, 569 U.S. 369, 380–81 (2013). But
there is no ambiguity here. By its terms, § 702 waives immunity for any
“action” seeking nonmonetary relief in federal court. See Richard
Fallon et al., Hart & Wechsler’s The Federal Courts
and the Federal System 902 (7th ed. 2015) (§ 702 waiver applies to
“any suit”). And the Supreme Court recently reaffirmed that Congress
needs no “magic words” to waive sovereign immunity. Kirtz, 601 U.S. at 48–
49 (quoting FAA v. Cooper, 566 U.S. 284, 291 (2012)). To the contrary, a
statute must be “unmistakably clear” that “in so many words . . . it is
stripping immunity from a sovereign entity.” Id. (quoting Financial Oversight
and Management Bd. for P.R. v. Centro De Periodismo Investigativo, Inc., 598
U.S. 339, 347 (2023)). Section 702 meets that bar, and its text does not
suggest it excludes state or common law claims.
Defendants’ counterarguments fail. They argue § 702 applies only to
federal causes of action, whether common, statutory, or constitutional. As
explained, though, the text does not support that reading. We cannot rewrite
§ 702 to say “a federal action” when Congress only wrote “an action.” See
Elec. Storage Battery Co. v. Shimadzu, 307 U.S. 5, 14 (1939) (“We cannot thus
rewrite the statute” by “read[ing] into the law words which plainly are
missing.”); United States v. Shear, 962 F.2d 488, 495 (5th Cir. 1992) (refusing
to “effectively rewrite the statute” by reading words into it).
_____________________
F.2d 531, 536 (9th Cir. 1985); and Gilmore v. Weatherford, 694 F.3d 1160, 1166 n.1 (10th Cir.
2012)).
17
Case: 23-50869 Document: 181-1 Page: 18 Date Filed: 11/27/2024
No. 23-50869
When Congress wants to add the qualifier “federal,” it knows how.
Elsewhere in § 702 itself, Congress did just that. See § 702 (“Provided, That
any mandatory or injunctive decree shall specify the Federal officer or
officers . . . personally responsible for compliance.”). That word choice
powerfully suggests that, earlier in the same provision, Congress chose not
to qualify “action” with “federal.” See Romag Fasteners, Inc v. Fossil, Inc.,
590 U.S. 212, 215 (2020) (“Nor does this Court usually read into statutes
words that aren’t there. It’s a temptation we are doubly careful to avoid when
Congress has (as here) included the term in question elsewhere in the very same
statutory provision.” (emphasis added)); see Antonin Scalia & Bryan
Garner, Reading Law 107 (2012) (“The expression of one thing
implies the exclusion of others.”).10
Finally, Defendants point to Congress’s simultaneous elimination of
the amount-in-controversy requirement for federal question jurisdiction,
arguing this shows § 702 meant to waive immunity for federal actions only.
See Pub. L. No. 94-574, 90 Stat. 2721 (1976). We disagree. Statutory history
(unlike legislative history) can sometimes illuminate a statute’s meaning. See
Thomas v. Reeves, 961 F.3d 800, 807 n.8 (5th Cir. 2020); In re Crocker, 941
F.3d 206, 213 (5th Cir. 2019). But the history Defendants cite does not do
that here. The bare fact of Congress’s eliminating the amount-in-controversy
_____________________
10
Moreover, when Congress amended the APA in 1976 to waive sovereign
immunity for an “action” seeking nonmonetary relief in federal court, see Pub. L. No. 94-
574, 90 Stat. 2721 (1976) (codified as amended at 5 U.S.C. § 702), federal courts had long
exercised jurisdiction over state claims via pendent (now supplemental) jurisdiction. See
United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 725 (1966); Levering & Garrigues Co. v.
Morrin, 289 U.S. 103, 106–08 (1933). Congress is presumed to be aware of that legal
background when amending a statute. See Cannon v. Univ. of Chi., 441 U.S. 677, 696–97
(1979) (elected officials are presumed to know the law when legislating); Ryan v. Gonzales,
568 U.S. 57, 66 (2013) (“We normally assume that, when Congress enacts statutes, it is
aware of relevant judicial precedent.” (quoting Merck & Co. v. Reynolds, 559 U.S. 633, 648
(2010))).
18
Case: 23-50869 Document: 181-1 Page: 19 Date Filed: 11/27/2024
No. 23-50869
threshold for federal jurisdiction tells us nothing that would override the
plain import of § 702’s text.
2. Precedent interpreting § 702
Texas’s waiver argument is also strongly supported by the cases
interpreting § 702.
Start with our own decisions. We have never suggested that § 702
excludes state or common law claims. To the contrary, we have said that
§ 702 “generally waives” sovereign immunity, Apter v. HHS, 80 F.4th 579,
589 (5th Cir. 2023) (quoting Match-E-Be-Nash-She-Wish Band of Pottawatomi
Indians v. Patchak, 567 U.S. 209, 215 (2012)), including for “suits seeking
nonmonetary relief through nonstatutory judicial review of agency action.”
Geyen v. Marsh, 775 F.2d 1303, 1307 (5th Cir. 1985).11
Every one of our sister circuits has construed § 702’s plain language
as a waiver of sovereign immunity for all equitable actions, regardless of
whether they arise under the APA or other federal law. See, e.g., Puerto Rico
_____________________
11
See also Gulf Restoration Network v. McCarthy, 783 F.3d 227, 232 n.22 (5th Cir.
2015) (§ 702 “waives sovereign immunity for all claims ‘other than money damages’”
(quoting 5 U.S.C. § 702)); Doe v. United States, 853 F.3d 792, 798–99 (5th Cir. 2017)
(explaining § 702 “broaden[s] the avenues for judicial review of agency action by
eliminating the defense of sovereign immunity” in nonmonetary suits (quoting Bowen v.
Massachusetts, 487 U.S. 879, 891–92 (1988)); Hous. Cmty. Hosp. v. Blue Cross Shield of Tex.,
Inc., 481 F.3d 265, 278 (5th Cir. 2007) (“Now that 5 U.S.C. § 702 exposes the United
States to equitable relief . . . [t]he only portion of the United States’ original immunity from
suit that Congress continues to assert is a right not to pay damages[.]” (emphases added)
(quoting Pullman Const. Indus., Inc. v. United States, 23 F.3d 1166, 1168 (7th Cir. 1994), as
amended on denial of reh’g (May 19, 1994)); Fort Bend County v. U.S. Army Corp of Eng’rs,
59 F.4th 180, 192 (5th Cir. 2023) (holding that § 702 “has been satisfied in that the
complaint alleges plaintiffs have been aggrieved by agency action, that the suit is not one
for money damages, and that the injury arises from an officer or employee” of the federal
government).
19
Case: 23-50869 Document: 181-1 Page: 20 Date Filed: 11/27/2024
No. 23-50869
v. United States, 490 F.3d 50, 57–58 (1st Cir. 2007) (holding § 702 waives
sovereign immunity for “all equitable actions” and thus “applies to any suit
whether under the APA or not” (quoting Trudeau v. FTC, 456 F.3d 178, 186
(D.C. Cir. 2006) (noting D.C. Circuit has “repeatedly . . . rejected” the
argument § 702 waiver applies only to APA actions))).12 And at least four of
_____________________
12
See also B.K. Instrument, Inc. v. United States, 715 F.2d 713, 724–25 (2d Cir. 1983)
(noting Congress stated that “the time [has] now come to eliminate the sovereign
immunity defense in all equitable actions for specific relief against a Federal agency or
officer acting in an official capacity” (alteration in original) (quoting H.R. Rep. No. 1656,
94th Cong., 2d Sess. 9, reprinted in 1976 U.S. Code Cong. & Admin. News 6121, 6129));
Stehney v. Perry, 101 F.3d 925, 932–33 (3d Cir. 1996) (holding § 702 waives sovereign
immunity when a party seeks nonmonetary relief and a separate statute does not preclude
relief); Randall v. United States, 95 F.3d 339, 346 (4th Cir. 1996) (explaining that “[t]he
waiver of sovereign immunity in the APA is limited to suits seeking relief ‘other than
money damages’” (quoting 5 U.S.C. § 702)); Hostetter v. United States, 739 F.2d 983, 985
(4th Cir. 1984) (“In Section 702 Congress has waived the defense of sovereign immunity
in such nonstatutory review cases in which nonmonetary relief is sought . . . .”); Muniz-
Muniz v. U.S. Border Patrol, 741 F.3d 668, 672 (6th Cir. 2013) (joining “all of our sister
circuits” in holding that “§ 702’s waiver of sovereign immunity extends to all non-
monetary claims against federal agencies” (emphasis added)); Michigan v. U.S. Army Corps
of Eng’rs, 667 F.3d 765, 775–76 (7th Cir. 2011) (“When Congress amended the APA in
1976 it gave every indication that it intended to provide specific relief for all nonstatutory
claims against the government.”) (emphasis added); Blagojevich v. Gates, 519 F.3d 370, 371
(7th Cir. 2008) (holding that “Congress has waived sovereign immunity for most forms of
prospective relief”); Red Lake Band of Chippewa Indians v. Barlow, 846 F.2d 474, 476 (8th
Cir. 1988) (holding that “the waiver of sovereign immunity contained in section 702 . . . is
dependent on the suit against the government being one for non-monetary relief”);
Presbyterian Church (U.S.A.) v. United States, 870 F.2d 518, 525 (9th Cir. 1989) (“Congress
stated that ‘the time [has] now come to eliminate the sovereign immunity defense in all
equitable actions for specific relief against a Federal agency or officer acting in an official
capacity’” (alteration in original) (quoting H.R. Rep. No. 1656, 94th Cong., 2d Sess. 9,
reprinted in 1976 U.S.Code Cong. & Admin.News 6121, 6129)); Kansas v. United States, 249
F.3d 1213, 1222 (10th Cir. 2001) (“Section 702 generally waives the sovereign immunity of
the United States in agency review actions ‘seeking relief other than money damages.’”
(quoting 5 U.S.C. § 702)); Tinnerman v, United States, No. 21-14023, 2022 WL 3654844,
at *4 (11th Cir. Aug. 25, 2022) (holding that § 702 “operates as a general waiver of
sovereign immunity for suits against the United States seeking nonmonetary relief, even if
the claim does not arise under the APA.” (citing Panola Land Buyers Ass’n v. Shuman, 762
F.2d 1550, 1555 (11th Cir. 1985)); Delano Farms Co. v. Ca. Table Grape Comm’n, 655 F.3d
20
Case: 23-50869 Document: 181-1 Page: 21 Date Filed: 11/27/2024
No. 23-50869
those circuits have logically taken that principle to mean that the § 702
waiver applies to state law claims for nonmonetary relief. See, e.g., Perry Cap.
v. Mnuchin, 864 F.3d 591, 620 (D.C. Cir. 2017) (“Treasury’s argument that
§ 702 does not waive its immunity from suit for state law claims is foreclosed
by our precedent.”).
For instance, the Third Circuit held that § 702 allowed New Jersey’s
claim against the Treasury under that state’s unclaimed property acts,
rejecting “the distinction that the Government makes between federal and
state law in either the text or the history of section 702.” Treasurer of New
Jersey v. U.S. Dep’t of Treasury, 684 F.3d 382, 389–90, 400 n.19 (3d Cir.
2012). The Ninth Circuit has similarly permitted application of state water
laws against the Department of the Interior under § 702. See S. Delta Water
Agency v. U.S. Dep’t of Interior, Bureau of Reclamation, 767 F.2d 531, 536 (9th
Cir. 1985) (holding § 702 waived immunity because “[c]ontrary to federal
defendants’ contentions, the federal government must acquire water rights
in accordance with state law”). And the Tenth Circuit has twice explained
that it is immaterial to § 702 whether a claim arises under the APA or
common law. See Gilmore v. Weatherford, 694 F.3d 1160, 1166 n.1 (10th Cir.
2012) (Gorsuch, J., on panel) (explaining “[w]hether plaintiffs’ claims arise
under the APA or common law is [] immaterial with respect to the sovereign
_____________________
1337, 1344 (Fed. Cir. 2011) (holding that § 702 “waives sovereign immunity for non-
monetary claims against federal agencies, subject [only] to the limitations” that § 702 does
not “affect[] other limitations on judicial review” or permit the court to “grant relief if any
other statute . . . expressly or impliedly forbids the relief which is sought” (cleaned up));
Aetna Cas. & Sur. Co. v. United States, 71 F.3d 475 (2d Cir. 1995) (allowing plaintiff
asserting tortious conversion against IRS to amend complaint to state a claim under § 702).
21
Case: 23-50869 Document: 181-1 Page: 22 Date Filed: 11/27/2024
No. 23-50869
immunity analysis[,]” because “[u]nder 5 U.S.C. § 702, the United States
waives sovereign immunity as to [such] actions”).13
For their part, Defendants fail to cite a single circuit precedent
supporting their view that the § 702 waiver applies only to federal claims.14
3. The FTCA does not implicitly override § 702’s waiver
One of Defendants’ counterarguments merits separate mention. They
contend the FTCA is the exclusive remedy for all state tort actions,
regardless of the remedy sought. So, § 702 does not apply here because the
FTCA “impliedly forbids” waiving immunity for state tort claims seeking
injunctive relief. This argument fails.
Defendants’ argument finds no foothold in the FTCA’s text. They
claim the FTCA imposes “important limitations” on tort claims against the
United States because “it permits money damages, not prospective relief.”
_____________________
13
See also Fletcher v. United States, 160 F. App’x 792, 796–97 (10th Cir. 2005)
(“[P]laintiffs’ reliance upon common law trust principles in pursuit of their [§ 702] claim
is immaterial [for sovereign immunity purposes], as here they seek specific relief other than
money damages; and federal courts have jurisdiction to hear such claims under the APA.”
(cleaned up)). The Sixth Circuit has held that § 702’s waiver applies to a suit to enjoin a
U.S. Forest Service policy based on both federal and state law. See Herr v. U.S. Forest Servs.,
803 F.3d 809, 812, 818–19 (6th Cir. 2015). The court seemed to assume that the waiver
applied equally to the state claim but without discussing the issue specifically.
14
And, as discussed, neither does the dissent. See supra note 9. The dissent argues
the circuits applying § 702’s waiver to state and common-law claims are irrelevant because,
unlike ours, they maintain a § 702 waiver “does not require final agency action.” Dissent
at 23. We disagree. As our court has recognized, the final agency action requirement does
not apply here because Texas seeks an injunction pursuant to a non-statutory claim. See,
e.g., Apter, 80 F.4th at 589 (“When a plaintiff uses the APA to assert a ‘non-statutory cause
of action,’” he “must identify some ‘agency action’ affecting him in a specific way,” but
“[t]he action need not be final.” (quoting Alabama-Coushatta, 757 F.4th at 489) (emphasis
added)). And, as discussed, Texas has easily shown that Defendants’ destruction of its c-
wire constitutes “agency action” specifically affecting Texas. See
5 U.S.C. §§ 551(13), (10)(D) (agency action includes “destruction . . . of property”).
22
Case: 23-50869 Document: 181-1 Page: 23 Date Filed: 11/27/2024
No. 23-50869
Only the first half of that statement is true. Yes, the FTCA permits “claim[s]
for money damages against the United States” in certain situations. See
28 U.S.C. § 2672 (emphasis added). But it neither says nor implies anything
about prospective or nonmonetary relief. Every substantive section of the
statute deals only with money damages.15 The FTCA gives no indication,
implicit or otherwise, that it meant to preclude prospective relief in general,
much less the nonmonetary relief expressly authorized by § 702.
Three of our sister circuits have rejected the argument Defendants
urge here. The D.C. Circuit, for instance, drew precisely the opposite
inference from the FTCA’s silence about nonmonetary relief. It reasoned
that, in certain circumstances, the “FTCA specifically bars money
damages . . . which by parity of reasoning implies that injunctive relief is
_____________________
15
See § 2672 (requiring written approval from the Attorney General for any
“award, compromise, or settlement in excess of $25,000” and dictating which budgets
payouts must come from); § 2673 (requiring the head of federal agencies to report annually
to Congress “all claims paid by it” including, among other things “the amount claimed”
and “the amount awarded”); § 2674 (making the United States liable for “tort claims, in
the same manner and to the same extent as a private individual under like circumstances”
but not for “interest prior to judgment or for punitive damages” unless the case involved a
victim’s death and the local law construes such damages as “only punitive in nature” in
which case “the United States shall be liable for actual or compensatory damages,
measured by the pecuniary injuries resulting from such death”); § 2675(a) (requiring that
plaintiffs first present their “claim against the United States for money damages” to the
agency and only permitting a suit if the agency denies the claim); § 2675(b) (restricting any
action in federal court to the “amount of the claim presented to the federal agency” unless
newly discovered evidence not reasonably discoverable supports a different amount);
§ 2675(c) (“Disposition of any claim by the Attorney General or other head of a federal
agency shall not be competent evidence of liability or amount of damages.”); § 2676
(explaining that a judgment in an action for money damages “shall constitute a complete
bar to any action by the claimant, by reason of the same subject matter” against the
government employee); § 2678 (restricting attorney fees to “25 per centum of any
judgment” or “20 per centum of any award, compromise, or settlement”); § 2679(b)(1)
(providing that “[t]he remedy against the United States provided by [the FTCA] . . . is
exclusive of any other civil action or proceeding for money damages”(emphasis added)).
23
Case: 23-50869 Document: 181-1 Page: 24 Date Filed: 11/27/2024
No. 23-50869
available.” U.S. Info. Agency v. Krc, 989 F.2d 1211, 1216 (D.C. Cir. 1993). So,
it rejected the argument that the FTCA “impliedly forbids specific relief for
tortious interference with prospective employment opportunities” (which
was, not incidentally, a state tort law claim for nonmonetary relief). Ibid. For
its part, the Seventh Circuit cautioned that efforts to “transform [the
FTCA’s] silence into implicit prohibition would seriously undermine
Congress’s effort in the APA to authorize specific relief against the United
States,” because by enacting § 702 Congress “intended to provide specific
relief for all nonstatutory claims against the government.” Michigan, 667 F.3d
at 775–76. Accordingly, the court rejected the argument that “the FTCA
implicitly prohibits injunctive relief in tort suits against the United States”
as “read[ing] too much into congressional silence.” Id. at 775. Finally, the
Tenth Circuit aptly explained that § 702 and the FTCA should be read in
harmony. “Congress has limited the relief available under the APA by
waiving sovereign immunity only as to suits ‘seeking relief other than money
damages,’” whereas “[t]he raison d’etre of the FTCA . . . is to waive
sovereign immunity to suits seeking relief via money damages.” Franklin
Sav. Corp. v. United States, 180 F.3d 1124, 1140 (10th Cir. 1999) (quoting
5 U.S.C. § 702).
Defendants give us no reason to split from these circuits.
***
To sum up: § 702 clearly waives the United States’ sovereign
immunity for Texas’s common law claims. The district court legally erred in
ruling otherwise.16
_____________________
16
The dissent suggests that even after establishing a § 702 waiver, Texas must
show Defendants are substantively liable. Dissent at 18–19, 22–23. Not so. It is true, of
course, that a waiver of sovereign immunity does not itself provide a cause of action. See In
re Supreme Beef Processors, Inc., 468 F.3d 248, 254 (5th Cir. 2006). But the cases cited by
24
Case: 23-50869 Document: 181-1 Page: 25 Date Filed: 11/27/2024
No. 23-50869
B. Intergovernmental Immunity
We next address the argument that Texas’s claims are barred by
intergovernmental immunity. A state law violates intergovernmental
immunity when it (1) “regulates the United States directly” or
(2) “‘discriminates against the Federal Government or those with whom it
deals’ (e.g., contractors).” United States v. Washington, 596 U.S. 832, 838
(2022) (cleaned up) (quoting North Dakota v. United States, 495 U.S. 423,
435 (1990) (plurality opinion)). Defendants argue under the first prong only,
contending Texas’s lawsuit seeks to “directly regulate the federal
government’s operations.”
_____________________
the dissent address whether the plaintiffs had any valid cause of action for their asserted
claims. For example, in FDIC v. Meyer, the question was whether the plaintiff could sue the
federal defendants under Bivens. 510 U.S. 471, 483–84 (1994). Similarly, in U.S. Postal
Service v. Flamingo Industries (USA) Ltd., the Supreme Court ruled that Congress waived
the Postal Service’s immunity from suit but nevertheless held that the Postal Service was
not subject to substantive liability under the Sherman Act. 540 U.S. 736, 743–44 (2004).
Unlike in those cases, there is no issue as to whether the underlying substantive law here—
state common law—furnishes Texas with a cause of action. The only question is whether
sovereign immunity has been waived against those state law claims.
Finally, then-Judge Kavanaugh’s concurrence in El-Shifa Pharm. Indus. Co. v.
United States, is not to the contrary. 607 F.3d 836, 854 (D.C. Cir. 2010) (en banc)
(Kavanaugh, J., concurring in the judgment). There, Judge Kavanaugh noted that “the
APA does not borrow state law or permit state law to be used as a basis for seeking
injunctive or declaratory relief against the United States.” Id. But that case dealt with an
APA cause of action and monetary damages, not a sovereign immunity waiver under § 702.
Moreover, the D.C. Circuit has subsequently held that § 702’s waiver does extend to state
law claims. Perry Cap., 864 F.3d at 620.
25
Case: 23-50869 Document: 181-1 Page: 26 Date Filed: 11/27/2024
No. 23-50869
For several reasons, we disagree.17 Assuming intergovernmental
immunity has not been waived,18 Texas’s lawsuit does not violate it. That is
because (1) Texas is acting as a proprietor and not a regulator; and
(2) regardless, Texas’s lawsuit does not seek to control federal employees
but, at most, only incidentally affects their duties.
First of all, Texas is acting as a proprietor, not a regulator.19 Through
its lawsuit, Texas asserts its rights as “an ordinary proprietor” under state
tort law, Fort Leavenworth Ry. v. Lowe, 114 U.S. 525, 531 (1885), and so is not
“acting in a regulatory rather than proprietary mode,” Am. Trucking Ass’ns
v. City of L.A., 569 U.S. 641, 649–50 (2013).20 That accords with the district
_____________________
17
At the outset, we note that Defendants rely heavily on outdated precedent. They
cite older cases invalidating state laws because they increased the Federal Government’s
operating costs. See, e.g., United States v. County of Fresno, 429 U.S. 452, 460 (1977). Those
cases are no longer the law. See Washington, 596 U.S. at 839 (explaining “a state law
is . . . no longer unconstitutional just because it indirectly increases costs for the Federal
Government, so long as the law imposes those costs in a neutral, nondiscriminatory way”).
18
The doctrine does not apply if “Congress has consented to such regulation
through waiver.” Washington, 596 U.S. at 838–39. As explained, § 702 plainly waives
sovereign immunity for the nonmonetary relief Texas seeks here. Moreover, § 702
expressly authorizes an “injunctive decree” against “Federal officers.” Ibid. In any event,
we need not rely on waiver because, as we explain infra, Texas’s lawsuit does not seek to
“regulate” federal officers within the meaning of the doctrine.
19
This distinguishes our case from Leslie Miller, Inc. v. Arkansas, 352 U.S. 187
(1956), on which the dissent relies heavily. See Dissent at 27. Leslie Miller dealt with a
“conflict between [a] license requirement which Arkansas places on a federal contractor
and the action which Congress and the Department of Defense have taken to [e]nsure the
reliability of persons and companies contracting with the Federal Government.” Id. at 190.
Through its licensing requirement, Arkansas was acting as a regulator, rather than as an
“ordinary proprietor.” Fort Leavenworth Ry. v. Lowe, 114 U.S. 525, 531 (1885).
20
See also Shannon v. United States, 160 F. 870, 875–76 (9th Cir. 1908) (treating
federal government’s forbidding trespass as proprietary); Denver v. Mercantile Trust Co. of
N.Y., 201 F. 790, 802–03 (8th Cir. 1912) (city’s trespass action against a company was
“proprietary, as distinguished from legislative or governmental, authority”). The dissent
tries to distinguish cases like American Trucking on the ground that they involved “a state’s
26
Case: 23-50869 Document: 181-1 Page: 27 Date Filed: 11/27/2024
No. 23-50869
court’s finding at the preliminary injunction hearing that “nobody is trying
to regulate federal law enforcement” and “nobody is prohibiting the federal
government from enforcing immigration law.” In short, Texas is not seeking
to “regulate” Defendants merely by suing to prevent trespass and property
damage.
That makes this case quite different from typical intergovernmental
immunity cases. Those cases deal with states (1) targeting the Federal
Government through state laws or regulations,21 or (2) applying neutral state
laws to federal property.22 This case fits neither category. The first does not
apply because Texas is not discriminating against the Federal Government
(and Defendants do not claim it is). Rather, Texas seeks to enforce generally
applicable state tort laws against trespass and conversion. The second
_____________________
participation in the marketplace” and not “what a state can do as a property owner.”
Dissent at 29. We disagree. American Trucking discussed a state acting as a “market actor”
and a “proprietor” in the same breath. See Am. Trucking, 569 U.S. at 650 (discussing “the
State acting as a State, not as any market actor—or otherwise said, the State acting in a
regulatory rather than proprietary mode” (emphasis added)).
21
See e.g., Washington, 596 U.S. at 835 (statute that applied only to employees at
federal facilities); Davis v. Michigan Dep’t of Treasury, 489 U.S. 803, 815–17 (1989) (state
tax law favoring state employee retirees over federal); Dawson v. Steager, 586 U.S. 171, 179–
80 (2019) (same); Boeing v. Movassaghi, 768 F.3d 832, 839–43 (9th Cir. 2014) (state law
directly regulating federal nuclear cleanup efforts); Geo Grp., Inc. v. Newsom, 50 F.4th 745,
758–61 (9th Cir. 2022) (en banc) (state law prohibiting operation of private detention
facilities); United States v. City of Arcata, 629 F.3d 986, 991 (9th Cir. 2010) (ordinance
expressly regulating military recruiters); United States v. Delaware, 958 F.2d 555, 563 (3d
Cir. 1992) (utility rate regulation of Air Force electricity rates).
22
See, e.g., South Carolina v. Baker, 485 U.S. 505, 523 (1988) (state cannot directly
tax federal government but can tax its contractors); Blackburn v. United States, 100 F.3d
1426, 1435 (9th Cir. 1996) (neutral ordinance not applicable to federal lands in Yosemite
National Park); State of Ariz. v. Bowsher, 935 F.2d 332, 334 (D.C. Cir. 1991) (state
unclaimed property laws impermissibly sought to directly regulate federal property).
27
Case: 23-50869 Document: 181-1 Page: 28 Date Filed: 11/27/2024
No. 23-50869
category does not apply because Texas has sued to preserve its own property,
not to affect federal property.
But let’s assume arguendo that Texas’s suit counts as “regulating” the
Federal Government. The intergovernmental immunity argument would still
fail. It is well settled that generally applicable state laws can apply to federal
agents.23 As the Supreme Court has explained, “[o]f course an employee of
the United States does not secure a general immunity from state law while
acting in the course of his employment.” Johnson, 254 U.S. at 56.
As numerous cases have recognized, the key question is whether state
law seeks to improperly “control” the employee’s federal duties, or whether
the law only “might affect incidentally the mode of carrying out the
employment—as, for instance, a statute or ordinance regulating the mode of
turning at the corners of streets.” Id. at 56–57.24 Texas’s suit does not seek
_____________________
23
See United States ex rel. Drury v. Lewis, 200 U.S. 1, 3, 7–8 (1906) (applying state
criminal law to United States Army officers); Johnson v. Maryland, 254 U.S. 51, 56 (1920)
(discussing state tort law’s application to a United States postal worker); Wilkie v. Robbins,
551 U.S. 537, 560 (2007) (discussing state tort and property law’s application to federal
Bureau of Land Management officials); Hall v. Virginia, 105 S.E. 551, 552 (Va. 1921)
(applying state traffic laws to a United States postal worker); North Carolina v. Ivory, 906
F.2d 999, 1001–02 (4th Cir. 1990) (same).
24
See also North Dakota, 495 U.S. at 434 (noting the Supreme Court “[o]ver 50
years ago . . . decisively rejected the argument that any state regulation which indirectly
regulates the Federal Government’s activity is unconstitutional” and “that view has now
been ‘thoroughly repudiated’” (and collecting cases)); Jefferson County v. Acker, 527 U.S.
423, 428 (1999) (rejecting intergovernmental immunity arguments and applying a county
tax on professional licenses to federal judges because “[i]n practice, [it] serve[d] a revenue-
raising, not a regulatory, purpose” and did not “in any way regulate[] them in the
performance of their duties”); Evansville-Vanderburgh Airport Auth. v. Delta Airlines, 405
U.S. 707, 720–21 (1972) (holding the “use and service charge” of $1 for each passenger
deplaning from a commercial aircraft for maintenance and improvement of airport was not
blocked by intergovernmental immunity because it was an incidental burden); Wilson v.
Cook, 327 U.S. 474, 486–88 (1946) (holding a state tax on lumber-severance from federal
land was not barred by intergovernmental immunity because it was an incidental burden);
28
Case: 23-50869 Document: 181-1 Page: 29 Date Filed: 11/27/2024
No. 23-50869
to control how Border Patrol agents carry out their duties. At most, Texas’s
seeking to preserve its own property might incidentally affect how agents do
their jobs.
The only federal duty implicated here is found in
8 U.S.C. § 1357(a)(3). That provision allows Border Patrol agents, within 25
miles of the border, 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.” Texas concedes Border Patrol’s right of access under
§ 1357(a)(3). What it contests, though, is whether Border Patrol is destroying
its c-wire for the “purposes” set out in that provision. The district court
concluded—after a multi-day hearing featuring live witnesses—that the
federal agents were not. Instead, agents were “cutting multiple holes in the
concertina wire for no apparent purpose other than to allow migrants easier
entrance further inland.” Moreover, they were doing so when they already
had “access” to both sides of the fence, which is what § 1357(a)(3) requires.
At most, Texas’s suit incidentally impacts how Defendants carry out
their duties under § 1357(a)(3). Yes, as all concede, Border Patrol agents may
access private property in order to prevent illegal entries. Texas’s suit would
_____________________
McHenry County v. Kwame Raoul, 44 F.4th 581, 592 (7th Cir. 2022) (holding that a state law
prohibiting state and local government officials from entering or maintaining cooperative
agreements to house aliens only incidentally burdened the Federal Government and did not
directly regulate it); K&D LLC v. Trump Old Post Office LLC, 951 F.3d 503, 507 (D.C. Cir.
2020) (intergovernmental immunity “is not boundless” and citing Johnson and Acker to
distinguish between “regulatory” laws that impermissibly control the lawful exercise of
federal power and permissible “revenue-raising” provisions that do not); Don’t Tear It
Down, Inc. v. Pa. Ave. Dev. Corp., 642 F.2d 527, 534–36 (D.C. Cir. 1980) (“Insofar as [local]
laws substantially impede federal activities or directly place ‘a prohibition on the federal
government,’ the Court has treated them as presumptively invalid under the Supremacy
Clause . . . . This is not to say that federal programs or properties are necessarily insulated
from incidental or nonburdensome local requirements.” (quoting Hancock v. Train, 426
U.S. 167, 179 (1976)).
29
Case: 23-50869 Document: 181-1 Page: 30 Date Filed: 11/27/2024
No. 23-50869
only ensure that agents’ destruction of fencing is actually in furtherance of
§ 1357(a)(3). True, that imposes a burden on agents, but it is an incidental
one that comes nowhere near the burdens courts have, in the past, found
sufficient to trigger intergovernmental immunity.25 Cf. Washington, 596 U.S.
at 839 (explaining “a state law is . . . no longer unconstitutional just because
it indirectly increases costs for the Federal Government, so long as the law
imposes those costs in a neutral, nondiscriminatory way”).
Consider a hypothetical. In addition to allowing conditional access to
private lands, § 1357(a)(3) flatly forbids agents from accessing “dwellings”
to prevent illegal entries. Suppose agents were nonetheless barging into
dwellings in violation of the statute. Would intergovernmental immunity
prevent a homeowner’s trespass suit? Of course not. And that would be true
even if the agents argued the suit sought to “control” how they were carrying
out their duties. The same is true here. Based on the district court’s findings,
the destruction of Texas’s c-wire fence was not in furtherance of § 1357(a)(3)
and so every bit as impermissible as accessing dwellings.26 Both illegal actions
_____________________
25
See, e.g., Hancock, 426 U.S. at 180 (a state permit “tantamount to prohibiting
operation of [] federal installations” impermissibly sought to control the Federal
Government); Augustine v. Dep’t of Veteran Affs., 429 F.3d 1334, 1339–40 (Fed. Cir. 2005)
(gathering cases discussing how state licensing requirements for federal employees and
contractors that control who can effectuate federal law impermissibly seek to regulate the
Federal Government); Arcata, 629 F.3d at 991 (local ordinances that “by their express
terms—prohibit military recruiters from recruiting or attempting to recruit individuals
under the age of eighteen”); Movassaghi, 768 F.3d at 839 (state law empowering local
authorities to compel federal agencies to clean up a nuclear waste site); Blackburn, 100 F.3d
at 1435 (state law seeking to compel the National Park Service to install certain signs and
safety ropes as well as operate a national park in a specific way); cf. Drury, 200 U.S. at 7–8
(permitting a state criminal law prosecution against federal officers to proceed because they
killed a man while potentially acting beyond their authority to enforce federal law); Ivory,
906 F.3d 1001–02 (enforcing traffic laws against a federal military driver because he did not
demonstrate how anything in his federal duties justified violation of these laws).
26
For that reason, we disagree with the dissent’s suggestion that a private party
“could not assert a [trespass] claim against” the federal agents here “because doing so
30
Case: 23-50869 Document: 181-1 Page: 31 Date Filed: 11/27/2024
No. 23-50869
can be enjoined by a state law trespass suit without “controlling” federal
agents’ patrol of the border.
Defendants also suggest that accepting Texas’s argument would
create a conflict with the Ninth Circuit’s decision in Geo Grp., Inc. v. Newsom,
50 F.4th 745 (9th Cir. 2022) (en banc). We again disagree. In Geo Group, the
Government, alongside a private detention facility, challenged a California
law forbidding operation of “a private detention facility within the state.” Id.
at 750 (quoting Cal. Penal Code § 9501). But Immigration and Customs
Enforcement (“ICE”) relies “almost exclusively on privately operated
detention facilities” in California to house aliens. Ibid. The en banc Ninth
Circuit held that California’s law violated intergovernmental immunity by
requiring ICE “to cease its ongoing immigration detention operations in
California and adopt an entirely new approach in the state.” Id. at 758.
This case presents no such concern. Texas does not seek to prohibit
Defendants from cutting a lock or a fence when necessary under § 1357(a)(3).
It only claims that, on these facts, Defendants continuously destroyed its
property when not necessary under federal law. That is a far cry from banning
federal officials from performing necessary immigration operations within an
entire state. Geo Group involved that sort of attempted “control” of federal
employees, but this case does not.
Finally, Defendants try to smuggle in preemption. They insinuate that
intergovernmental immunity “follows from principles of federal
_____________________
would offend the Supremacy Clause.” Dissent at 29 n.15. That begs the question whether
the agents were acting in contravention of federal law, which is the question at issue. The
Supremacy Clause does not immunize federal agents from state law merely because they
work for the United States. See, e.g., Johnson, 254 U.S. at 56 (“Of course an employee of
the United States does not secure a general immunity from state law while acting in the
course of his employment.”).
31
Case: 23-50869 Document: 181-1 Page: 32 Date Filed: 11/27/2024
No. 23-50869
preemption.” That will not do. Defendants expressly disavowed a
preemption argument below—they explicitly told the district court that, in
contrast to preemption, “the better doctrine to follow is intergovernmental
immunity.” And they never raised preemption anywhere else. So, the issue
is forfeited. Yohey v. Collins, 985 F.2d 222, 225 (5th Cir. 1993).
Regardless, preemption would not help Defendants. Their brief
suggests an intractable conflict between federal law and Texas’s assertion of
property rights. We fail to see any conflict. As noted, the only federal statute
in play is § 1357(a)(3), which grants agents “access to private lands” within
25 miles of the border to prevent illegal entries. Defendants cannot possibly
maintain this statute inevitably requires the destruction of Texas’s c-wire. As
Texas correctly argues, “nothing in the statute allows federal officials to
destroy private property when they have no need to do so.”
In sum, intergovernmental immunity does not bar Texas’s lawsuit.
C. INA Jurisdictional Bar
Finally, Defendants contend that § 1252(f)(1) of the INA
jurisdictionally bars us from enjoining Border Patrol from engaging in
unauthorized destruction of Texas’s c-wire. We disagree.27
The INA bars inferior courts from enjoining “the operation of”
certain immigration statutes, specifically 8 U.S.C. §§ 1221–1232. See
_____________________
27
For its part, Texas argues Defendants “waived reliance on § 1252(f)(1)” by
voluntarily submitting to an extension of the district court’s original TRO. We disagree.
Defendants merely agreed to extend the TRO for 48 hours to allow the court to conduct a
second preliminary injunction hearing. But Defendants consistently maintained that
§ 1252(f)(1) prohibited injunctive relief during those proceedings. See, e.g., CSX Transp.,
Inc. v. N.Y. State Office of Real Prop. Servs., 306 F.3d 87, 92, 94–98 (2d Cir. 2002)
(considering a party’s state sovereign immunity argument despite both parties consenting
to an extended TRO).
32
Case: 23-50869 Document: 181-1 Page: 33 Date Filed: 11/27/2024
No. 23-50869
§ 1252(f)(1).28 Plainly, though, the provision does not encompass an
injunction against statutes it does not cross-reference. See Gonzalez v. ICE,
975 F.3d 788, 814 (9th Cir. 2020) (holding “§ 1357(d) is not located in Part
IV, and thus § 1252(f)(1)’s limitations do not apply”); O.A. v. Trump, 404 F.
Supp. 3d 109, 158 (D.D.C. 2019) (holding § 1252(f)(1) does not bar an
injunction issued against § 1158(b)(1) since it is not a covered provision). And
as the Supreme Court suggested in dicta, “a court may enjoin the unlawful
operation of a provision that is not specified in § 1252(f)(1) even if that
injunction has some collateral effect on the operation of a covered
provision.” Garland v. Aleman Gonzalez, 596 U.S. 543, 553 n.4 (2022).
Texas does not seek to enjoin the operation of any of the provisions
listed in § 1252(f)(1). It seeks an injunction only against conduct—namely,
cutting or other destruction of its c-wire—unauthorized by § 1357(a)(3).
Accordingly, because § 1357(a)(3) is not one of the statutes referenced in
§ 1252(f)(1), the injunction Texas seeks is not barred. Such an injunction
would, at most, have only a “collateral effect on the operation” of the
covered statutes (specifically, §§ 1225 and 1226). Aleman Gonzalez, 596 U.S.
at 553 n.4. That is especially the case here, where the district court found
_____________________
28
Section 1252(f)(1) provides in full:
Regardless of the nature of the action or claim or of the identity of the party
or parties bringing the action, no court (other than the Supreme Court)
shall have jurisdiction or authority to enjoin or restrain the operation of the
provisions of part IV of this subchapter, as amended by the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996, other than
with respect to the application of such provisions to an individual alien
against whom proceedings under such part have been initiated.
The referenced provisions in part IV are 8 U.S.C. §§ 1221–1232, which generally
address the admission, legal status, and removal of aliens in the United States.
33
Case: 23-50869 Document: 181-1 Page: 34 Date Filed: 11/27/2024
No. 23-50869
Defendants were cutting c-wire neither to detain aliens nor to respond to
emergencies.
Defendants respond that, in essence, they are the ultimate judges of
whether § 1252(f)(1)’s bar applies. They argue Aleman Gonzalez prohibits
injunctions of uncovered statutes that “in the Government’s view” impact its
ability to enforce the covered sections listed in § 1252(f)(1). That is badly
mistaken. Congress legislated which sections are covered by § 1252(f)(1).
The Executive Branch does not get to propose additions. See U.S. Const.
art. I, § 1 (vesting “All legislative Powers” in Congress).
In any event, Aleman Gonzalez does not mandate the bizarre result
Defendants propose. There, two district courts ordered the Government to
provide certified classes of aliens with bond hearings under § 1231(a)(6), a
provision squarely within § 1252(f)(1). Aleman Gonzalez, 596 U.S. at 546.
The Supreme Court reversed, holding § 1252(f)(1) prohibits courts from
granting class wide injunctive relief as to § 1231(a)(6). See id. at 550
(“[Section] 1252(f)(1) generally prohibits lower courts from entering
injunctions that order federal officials to take or to refrain from taking actions
to enforce, implement, or otherwise carry out the specified statutory
provisions.” (emphasis added)).
Aleman Gonzalez’s references to “the Government’s view” were,
contrary to Defendants’ argument here, not invitations for the Government
to add new statutes to the list in § 1252(f)(1). See id. at 551. The Court was
merely alluding to the fact that the injunctions at issue (requiring bond
hearings) were, according to the Government, contrary to the affirmative
grant of authority in § 1231(a)(6). See 8 U.S.C. § 1231(a)(6) (providing
certain aliens ordered removed “may be detained beyond the removal
period”). The Supreme Court did not, however, make “the Government”
the arbiter of which immigration statutes fall within § 1252(f)(1)’s bar. In
34
Case: 23-50869 Document: 181-1 Page: 35 Date Filed: 11/27/2024
No. 23-50869
Aleman Gonzalez, there was no question that the enjoined statute,
§ 1231(a)(6), fell within the bar. Here, there is no question that the enjoined
statute, § 1357(a)(3), does not. See Gonzalez v. DHS, 508 F.3d 1227, 1233 (9th
Cir. 2007) (holding injunction against unlawful application of § 1255(i) was
not barred even though it incidentally impacted reinstatement proceedings
under § 1231(a)(5)).
Finally, Defendants argue that an injunction prohibiting Border Patrol
from cutting Texas’s c-wire would directly interfere with the operation of
two of the statutes covered by § 1251(f)(1)—specifically, 8 U.S.C. §§ 1225
and 1226. Those statutes empower agents to inspect and apprehend aliens
entering the United States. Defendants argue an injunction against wire-
cutting would “directly impede[] agents’ ability to inspect migrants under
Section 1225, as well as to apprehend and detain them under Section 1226.”
We disagree.
The district court found as a factual matter that Defendants’ duties
under §§ 1225 and 1226 would not be thwarted by the injunction. As it found,
“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.”
According to those findings, Defendants did not need to cut the wire in order
to carry out their duties to inspect and apprehend aliens. The fact that they
cut the wire anyway did not convince the district court that doing so was
necessary to enforce those covered sections of the INA. We see no error in
that finding.
***
35
Case: 23-50869 Document: 181-1 Page: 36 Date Filed: 11/27/2024
No. 23-50869
In sum, § 1251(f)(1) of the INA does not bar the injunction Texas
seeks against unauthorized cutting of its c-wire.29
D. Winter Factors
Having decided that Texas’s state law claims are not barred by
sovereign immunity, intergovernmental immunity, or the INA, we proceed
to consider whether Texas is entitled to a preliminary injunction on those
claims. See Winter, 555 U.S. at 20.
1. Likelihood of Success on the Merits
In its TRO, the district court concluded Texas had a strong likelihood
of success because “[1] the concertina wire is state property; [2] Defendants
have exercised dominion over that property absent any kind of exigency; and
[3] they have continued to do so even after being put on notice of [Texas’s]
interest in the property.” On appeal, Texas reasserts its likelihood of success
for those same reasons. Defendants do not contest the merits of these state
law claims, choosing instead to focus solely on immunity. They have thus
forfeited any argument that their actions do not amount to violations of state
law. Am. Precision Ammunition, L.L.C. v. City of Min. Wells, 90 F.4th 820, 827
n.6 (5th Cir. 2024) (“Arguments not raised in district court will not be
considered absent extraordinary circumstances.” (quoting Chevron USA,
Inc. v. Aker Mar. Inc., 689 F.3d 497, 503 (5th Cir. 2012)). We therefore agree
with the district court that Texas has demonstrated a likelihood of success on
the merits of its state law claims.
_____________________
29
Because we conclude Texas is entitled to a preliminary injunction on its state law
claims, we need not consider whether Texas is also likely to succeed on its APA claims that
Defendants’ actions were arbitrary and capricious and ultra vires. As such, we need not
address whether the Policy is subject to judicial review under 5 U.S.C. § 704 or whether
there has been “final agency action.” See Dissent at 2–17. Review under § 704 is only
relevant to Texas’s federal APA and ultra vires claims, not its state law claims.
36
Case: 23-50869 Document: 181-1 Page: 37 Date Filed: 11/27/2024
No. 23-50869
2. Irreparable Harm
We next consider whether Texas has shown it would be irreparably
injured absent an injunction. Texas contends it will suffer irreparable harm
from (1) Defendants’ continuous unjustified trespass; (2) an increased risk
of harm from the dangers the fence was meant to prevent; and (3) a decrease
in public safety from higher levels of criminals and drugs entering Texas. We
agree in part.
We review findings on likelihood of irreparable harm for clear error.
See Jiao v. Xu, 28 F.4th 591, 598 (5th Cir. 2022); Tribal Sols. Grp., L.L.C. v.
Valandra, 2023 WL 7314308, at *3 (5th Cir. Nov. 6, 2023). Moreover, in
reviewing a court’s preliminary injunction ruling, we must give “due regard
to the trial court’s opportunity to judge the witnesses’ credibility.” CAE
Integrated, L.L.C. v. Moov Techs., Inc., 44 F.4th 257, 261 (5th Cir. 2022)
(quoting Harm v. Lake-Harm, 16 F.4th 450, 455 (5th Cir. 2021).
The court found Texas would suffer irreparable harm “in the form of
loss of control and use of its private property” and held that the harm and
public interest “calculation” in its TRO “stands.” In the TRO, the court
explained that Defendants’ employees have repeatedly “damag[ed],
destroy[ed], and exercis[ed] dominion over state property” and “show[ed]
that they intend to prevent [Texas] from ‘maintaining operational control
over its own property.’” The court noted “at least fourteen incidents of wire
cutting” of which “the Court is aware.” Moreover, the court discredited the
Defendants’ justifications for cutting Texas’s wire, describing their conduct
as “culpable and duplicitous,” labeling their arguments as “cynical,” and
not crediting their “evasive answers and demeanor.” Accordingly, the court
concluded that “compensation for past injury cannot adequately redress the
prospect of [Texas’s] continuing or future harm for which the only
appropriate remedy would be injunctive relief.”
37
Case: 23-50869 Document: 181-1 Page: 38 Date Filed: 11/27/2024
No. 23-50869
We see no clear error here. When a trespass is continuous such that
stopping it would require a multiplicity of suits, an injunction is justified
because monetary relief is inadequate.30 Donovan v. Pa. Co., 199 U.S. 279,
304–05 (1905) (During “a continuing trespass,” equitable relief is necessary
to “avoid[] a multiplicity of suits” and “the inadequacy of a legal
remedy . . . is quite apparent.”); Rojas-Adam Corp. of Del. v. Young, 13 F.2d
988, 989–90 (5th Cir. 1926) (granting an injunction against continuous
trespass); Beathard Joint Venture v. W. Hous. Airport Corp., 72 S.W.3d 426,
432 (Tex. App.—Texarkana 2002, no pet.) (applying Texas law). In other
words, where a tort claim seeks to stop a “continuing trespass to land,” as
Texas’s does, irreparable injury exists, and injunctive relief is appropriate.
See Restatement (Second) of Torts § 938 cmt. c (1979).31
The record therefore supports the court’s factual finding that Texas
has demonstrated a likelihood of irreparable harm.
3. Balance of Equities and Public Interest
Last, we turn to the balance of equities and public interest. “Where
the State is appealing an injunction, its interest and harm merge with the
public interest.” Book People, Inc. v. Wong, 91 F.4th 318, 341 (5th Cir. 2024).
Texas contends on appeal that Defendants’ improper conduct, the
_____________________
30
Defendants argue that Texas has not suffered irreparable harm because its claims
are for property damage and can be adequately remedied by an FTCA claim or settled by
the Government under 19 U.S.C. § 1630. While it is true that harm is generally not
irreparable if there is an adequate remedy at law such as money damages, see Janvey v.
Alguire, 647 F.3d 585, 600 (5th Cir. 2011), this argument ignores the nature of Texas’s
continuous trespass claim.
31
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” (footnote omitted)).
38
Case: 23-50869 Document: 181-1 Page: 39 Date Filed: 11/27/2024
No. 23-50869
prevention of illegal immigration and accompanying crime, and the
prevention of unlawful agency action all support granting it an injunction. We
again agree in part.
“In reviewing a district court’s decision on injunctive relief, we may
reverse the district court’s factual findings regarding irreparable injury,
balancing of the equities, and the public interest only if they are clearly
erroneous.” Clark v. Prichard, 812 F.2d 991, 996 n.9 (5th Cir. 1987); Google,
Inc. v. Hood, 822 F.3d 212, 220 (5th Cir. 2016) (“We review the district
court’s determination on each of these [preliminary injunction] elements for
clear error . . . .”). A court’s findings concerning the balance of equities and
public interest are factual and thus “implicate the discretion of that court to
craft a remedy and weigh the evidence.” Janvey, 647 F.3d at 601.
Incorporating its TRO by reference, the court focused its public
interest analysis on two grounds: preventing unlawful agency action and
deterring illegal immigration. It found both factors weighed in Texas’s favor
“but just barely.” The motions panel declined to rely on the illegal
immigration justification and instead relied on a public interest in protecting
property rights. We agree that the district court’s findings are not clearly
erroneous for two reasons.
First, “[t]here is generally no public interest in the perpetuation of
unlawful agency action.” Louisiana v. Biden, 55 F.4th 1017, 1035 (5th Cir.
2022) (quoting State v. Biden, 10 F.4th 538, 560 (5th Cir. 2021)). The
opposite is true: there is “substantial public interest ‘in having governmental
agencies abide by the federal laws that govern their existence and
operations.’” Texas v. United States, 40 F.4th 205, 229 (5th Cir. 2022)
(quoting League of Women Voters of United States v. Newby, 838 F.3d 1, 12
(D.C. Cir. 2016)). The court found that Defendants exceeded their authority
by cutting Texas’s c-wire for purposes other than a medical emergency,
39
Case: 23-50869 Document: 181-1 Page: 40 Date Filed: 11/27/2024
No. 23-50869
inspection, or detention. Because Defendants exceeded their statutory
authority under these facts, the court’s findings withstand clear error review.
Second, consider the vast swath of private and state land where
Defendants can enter without a warrant to enforce immigration law. As
Texas has explained, § 1357(a)(3)’s grant of authority covers “tens of
thousands of square miles.” But the public interest supports clear protections
for property rights from government intrusion and control.32 That interest is
protected by ensuring that the actions taken by federal agents to enforce
immigration law do not unnecessarily intrude into the rights of countless
property owners.
Defendants argue that the equities weigh against an injunction
because it would “flout the Supremacy Clause” by preventing them from
enforcing immigration law and “diminish[] the Federal Government’s
control over enforcement,” risk human life, and undermine international
relations with Mexico. We disagree that a well-crafted injunction under these
facts would have such effects.
As already explained, supra III.A and III.B, Congress waived
sovereign immunity for Texas’s state law claims and explicitly gave federal
courts authority to enjoin federal officers. There is no risk, then, that an
injunction would undermine the Supremacy Clause because federal law itself
_____________________
32
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) (“This is the case of a single
private house. No doubt there is a public interest even in this . . . .”); Minard Run Oil Co.
v. U.S. Forest Serv., 670 F.3d 236, 257 (3d Cir. 2011) (“Granting the injunction would
vindicate the public’s interest in aiding the local economy [and] protecting the property
rights of mineral rights owners . . . .” (citation omitted)); Apple Inc. v. Samsung Elec. Co.,
Ltd., 809 F.3d 633, 647 (Fed. Cir. 2015) (“[T]he public interest nearly always weighs in
favor of protecting property rights . . . .”).
40
Case: 23-50869 Document: 181-1 Page: 41 Date Filed: 11/27/2024
No. 23-50869
authorizes the injunction. Moreover, an injunction prohibiting Defendants
from cutting Texas’s wire in instances where it has access to both sides of the
fence and yet unnecessarily cuts the wire would in no way undermine
Defendants’ ability to enforce immigration law. Rather, as the district court
found, an injunction would encourage adherence to “Border Patrol guidance
[that] require[s] that agents take steps to work with the owner to gain access”
to private land.
As for risks to human life, this factor is neutral. Texas’s c-wire
conceivably poses a risk to human safety. But so does Defendants’ behavior.
The court found Defendants facilitated and encouraged aliens to “undertake
the dangerous task of crossing the river.” It found that “the very emergencies
the Defendants assert make it necessary to cut the wire are of their own
creation.” The unauthorized port of entry “at a particularly dangerous
stretch of the river creates a perverse incentive for aliens to attempt to cross
at that location, begetting life-threatening crises for aliens and agents both.”
Moreover, the court found that Texas’s “c-wire serves as a deterrent—an
effective one at that.” So, this prong favors neither party.
Finally, we reject Defendants’ contention that Texas’s fencing
undermines international relations. Mexico’s complaints focus principally on
Texas’s installation of buoys in the Rio Grande and barriers on islands within
the floodplain that could divert water into Mexico.33 The buoy issue was
never raised in this litigation, however. Moreover, our en banc court recently
vacated a preliminary injunction against the buoys, noting the Government
had not shown how the relief it sought—moving the buoys to the American
bank—would ease international tensions. See United States v. Abbott, 110
_____________________
33
See Gov’t of Mex., Information Note No. 04 (July 14, 2023),
https://perma.cc/V72L-GTXE; Gov’t of Mex., Information Note No. 05 (July 26, 2023),
https://perma.cc/F932-U9T9.
41
Case: 23-50869 Document: 181-1 Page: 42 Date Filed: 11/27/2024
No. 23-50869
F.4th 700, 720–21 (5th Cir. 2024) (en banc). Similarly, Defendants here have
not shown how removing Texas’s wire would ease international relations
when they themselves continue to use c-wire. True, both of Mexico’s
complaints reference c-wire, but they suggest the main problem is c-wire
inside the floodplain. That is not at issue. The c-wire here is on top of the
riverbank, not in the floodplain.
More importantly, though, concerns about international relations do
not erase property owners’ rights over thousands of square miles along the
border. “Our precedents, old and new, make clear that concerns of national
security and foreign relations do no warrant abdication of the judicial role.”
Holder v. Humanitarian L. Project, 561 U.S. 1, 34 (2010). And foreign policy
below the binding level of a treaty or legislation cannot displace state law. See
Medellín v. Texas, 552 U.S. 491, 529–32 (2008).
In sum, we find no clear error or abuse of discretion in the district
court’s weighing of the balance of equities and public interest prongs.
IV. Conclusion
Texas’s state law claims for injunctive relief are not barred by
sovereign immunity, intergovernmental immunity, or the INA’s
jurisdictional bar. Accordingly, we REVERSE the district court’s judgment
and GRANT Texas’s request for a preliminary injunction. Based on the
district court’s supplemental fact findings concerning intervening events in
Shelby Park, however, we modify the preliminary injunction as follows.
Defendants are ENJOINED from damaging, destroying, or
otherwise interfering with Texas’s c-wire fence in the vicinity of Eagle Pass,
Texas, as indicated in Texas’s complaint, in instances where Defendants
have the necessary access to both sides of Texas’s c-wire for immigration law
enforcement purposes. That necessary access must include the land side of
the c-wire fence along the international border within Shelby Park.
42
Case: 23-50869 Document: 181-1 Page: 43 Date Filed: 11/27/2024
Irma Carrillo Ramirez, Circuit Judge, dissenting:
Because Texas has not met its burden to show a waiver of sovereign
immunity or a likelihood of success on the merits, I respectfully dissent.
I
Texas pleads four claims arising under federal law—three via the
Administrative Procedure Act (APA) and one challenging “ultra vires
non-final agency action.” It contends that Defendants have a “policy,
pattern, or practice of intermeddling with [Texas]’s concertina wire” along
the border, and that this “wire-cutting policy” (the Policy) runs afoul of the
APA both substantively and procedurally. Substantively, Texas claims that
the Policy is arbitrary and capricious, and it exceeds Defendants’ statutory
authorization to “control and guard the boundaries and borders of the United
States against the illegal entry of aliens.” Procedurally, Texas claims that
Defendants did not submit the Policy for notice-and-comment as required
under the APA.34
Texas also pleads two claims arising under state law: common-law
trespass-to-chattels and common-law conversion. According to Texas, the
concertina wire is its personal property, and Defendants “intentionally and
repeatedly intermeddled with, destroyed, or otherwise exercised dominion
over [the wire] by seizing and cutting it.” Texas claims that these repeated
and ongoing acts of trespass and conversion may only be remedied through
injunctive relief.
_____________________
34
Because it did not address its notice-and-comment rulemaking claim, Texas
forfeited this argument. Sec. & Exch. Comm’n v. Hallam, 42 F.4th 316, 327 (5th Cir. 2022)
(“[A]ny issue not raised in an appellant’s opening brief is forfeited.” (citing United States
v. Bowen, 818 F.3d 179, 192 n. 8 (5th Cir. 2016))).
Case: 23-50869 Document: 181-1 Page: 44 Date Filed: 11/27/2024
No. 23-50869
The district court initially found that sovereign immunity barred
Texas’s claim for injunctive relief.35 Texas v. DHS, No. 23-CV-55, 2023 WL
8285223, at *6 n.8, *7–11 (W.D. Tex. Nov. 29, 2023). It then assessed the
likelihood of success on the merits of Texas’s federal claims. Id. at *14–17. It
found that Texas had not established a “policy, practice, or pattern” of
cutting the concertina wire, and that there was insufficient evidence that the
alleged “wire-cutting policy” is final agency action as required for Texas to
succeed on its three APA claims. Id. The district court also found Texas’s
ultra vires claim lacking and denied the motion for preliminary injunction. Id.
at *17.
II
The APA dictates how federal courts review agency action.
Christopher J. Walker, The Lost World of the Administrative Procedure Act: A
Literature Review, 28 GEO. MASON L. REV. 733, 734 (2021). Enacted in
1946, it emerged “against a background of rapid expansion of the
administrative process as a check upon administrators whose zeal might
otherwise have carried them to excesses not contemplated in legislation
creating their offices.” United States v. Morton Salt Co., 338 U.S. 632, 644
(1950).
The APA requires federal agencies to meet certain procedural
requirements in developing and issuing regulations. For example, agencies
are required to publish “[g]eneral notice of proposed rule making[s] . . . in
the Federal Register.” 5 U.S.C. § 553(b). After notice has been given, the
agencies must then allow “interested persons an opportunity to participate
_____________________
35
The district court granted Texas’s motion for a temporary restraining order
based on its trespass-to-chattels claim, and Texas appears to pursue only this state-law
claim on appeal.
2
Case: 23-50869 Document: 181-1 Page: 45 Date Filed: 11/27/2024
No. 23-50869
in the rule making through submission of written data, views, or arguments
with or without opportunity for oral presentation.” 5 U.S.C. § 553(c).
Under the APA, there are two types of rules: (a) substantive rules and
(b) interpretative rules. A substantive rule is “[a]n agency action that
purports to impose legally binding obligations or prohibitions on regulated
parties—and that would be the basis for an enforcement action for violations
of those obligations or requirements.” Nat’l Mining Ass’n v. McCarthy, 758
F.3d 243, 251 (D.C. Cir. 2014) (Kavanaugh, J.). Substantive rules have “the
‘force and effect of law.’” Mock v. Garland, 75 F.4th 563, 578 (5th Cir. 2023)
(quoting Perez v. Mortgage Bankers Ass’n, 575 U.S. 92, 96 (2015)). An
interpretive rule, on the other hand, “merely interprets a prior statute or
regulation, and does not itself purport to impose new obligations or
prohibitions or requirements on regulated parties.” Nat’l Mining Ass’n, 758
F.3d at 252.
In contrast to rules, a “statement of policy” “merely explains how the
agency will enforce a statute or regulation—in other words, how it will
exercise its broad enforcement discretion . . . under some extant statute or
rule.” Id. It “leaves the agency and its decision-makers free to exercise
discretion” and does not impose any rights or obligations. Texas v. United
States, 809 F.3d 134, 171 (5th Cir. 2015).
The APA permits judicial review of agency actions, including
substantive rules, in certain instances, 5 U.S.C. §§ 701–06. For example, §
701 permits judicial review except to the extent that a statute precludes
judicial review, 5 U.S.C. § 701(a)(1), or when “agency action is committed
to agency discretion by law,” 5 U.S.C. § 701(a)(2). Section 702 further
“authorizes suit by ‘[a] person suffering legal wrong because of agency
action, or adversely affected or aggrieved by agency action within the
meaning of a relevant statute.’” Norton v. S. Utah Wilderness All., 542 U.S.
3
Case: 23-50869 Document: 181-1 Page: 46 Date Filed: 11/27/2024
No. 23-50869
55, 61 (2004) (quoting 5 U.S.C. § 702). But under § 704, only “[a]gency
action made reviewable by statute and final agency action for which there is
no other adequate remedy in a court are subject to judicial review.” 5 U.S.C.
§ 704. A “preliminary, procedural, or intermediate agency action or ruling
not directly reviewable is subject to review on the review of the final agency
action.” Id.
A
Texas contends the Policy is “subject to judicial review” under
§ 704.36
Section 704 determines which agency actions are subject to judicial
review. Whether agency action is subject to judicial review is a jurisdictional
question. Fort Bend County v. U.S. Army Corps of Eng’rs, 59 F.4th 180, 192
(5th Cir. 2023). Under § 704, federal courts may review two “categories” of
agency action: (1) agency action “made reviewable by a specific review-
_____________________
36
Only a “person” may seek judicial review of agency action. 5 U.S.C. § 702. The
APA defines a person as “an individual, partnership, corporation, association, or public or
private organization other than an agency.” See id. §§ 551(2), 701(b)(2). A member of the
Supreme Court has noted that, it “never explicitly mentions a state or state agency, much
less expressly authorizes a state or state entity to sue the federal government in their role
as parens patriae.” Maryland v. U.S. Dep’t of Educ., 474 F. Supp. 3d 13, 44 (D.D.C. 2020)
(Jackson, K.B., J.), vacated as moot, No. 20-5268, 2020 WL 7868112 (D.C. Cir. Dec. 22,
2020); see Alfred L. Snapp & Son, Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 610 n.16
(1982) (“A State does not have standing as parens patriae to bring an action against the
Federal Government.”). Several statements plausibly demonstrate that Texas has brought
this action in its parens patriae capacity. Nevertheless, its claims are analyzed as if asserted
as “any other property owner” because the district court found that Defendants had not
challenged Texas’s authority to sue in this capacity. DHS, 2023 WL 8285223, at *5–6.
4
Case: 23-50869 Document: 181-1 Page: 47 Date Filed: 11/27/2024
No. 23-50869
authorizing statute,” and (2) final agency action for which no adequate
remedy at law exists. 5 U.S.C. § 704.
Because Texas does not identify a statute expressly authorizing review
of the Policy, judicial review may be available only under the second option.
See Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 882 (1990). The
adequate-remedy prong is not at issue, so Texas must demonstrate that the
Policy constitutes final agency action. See Qureshi v. Holder, 663 F.3d 778, 781
& n.4 (5th Cir. 2011).
“[A]n action is ‘final’ if it both (1) ‘marks the “consummation” of
the agency’s decisionmaking process’ and (2) is ‘one by which “rights or
obligations have been determined,” or from which “legal consequences will
flow.”’” Smith v. Berryhill, 587 U.S. 471, 481 (2019) (quoting Bennett v.
Spear, 520 U.S. 154, 177–78 (1997)); see Driftless Area Land Conservancy v.
Rural Utils. Serv., 74 F.4th 489, 493 (7th Cir. 2023) (“In other words, § 704
asks whether a ‘terminal event’ has occurred.” (quoting Salinas v. U.S. R.R.
Bd., 592 U.S. 188, 195 (2021))). These are the “Bennett prongs.” See, e.g.,
U.S. Army Corps of Eng’rs v. Hawkes Co., Inc., 578 U.S. 590, 599 (2016); Nat’l
Pork Producers Council v. EPA, 635 F.3d 738, 755–56 (5th Cir. 2011).
Both requirements “must be satisfied independently.” Soundboard
Ass’n v. FTC, 888 F.3d 1261, 1271 (D.C. Cir. 2018). They are not unbending,
however—courts “take[] a ‘pragmatic approach,’ viewing the APA finality
requirement as ‘flexible.’” Texas v. Becerra, 89 F.4th 529, 538 (5th Cir. 2024)
(quoting Texas v. EEOC, 933 F.3d 433, 441 (5th Cir. 2019)). “Absent a
showing of finality,” this court “lacks jurisdiction to review” agency action.
La. Real Est. Appraisers Bd. v. FTC, 976 F.3d 597, 601 (5th Cir. 2020).
1
The first Bennett prong requires courts “to determine ‘whether an
action is properly attributable to the agency itself and represents the
5
Case: 23-50869 Document: 181-1 Page: 48 Date Filed: 11/27/2024
No. 23-50869
culmination of that agency’s consideration of an issue,’ or is, instead, ‘only
the ruling of a subordinate official, or tentative.’” NRDC v. Wheeler, 955 F.3d
68, 78 (D.C. Cir. 2020) (citation omitted). Agency action that is “tentative
or interlocutory” is non-final. Nat’l Pork, 635 F.3d at 755. Agency action
becomes final once it is no longer “‘subject to further agency review,’ which
occurs when the agency has ‘asserted its final position on the factual
circumstances underpinning’ the agency action.” Louisiana v. U.S. Army
Corps of Eng’rs, 834 F.3d 574, 581 (5th Cir. 2016) (citation omitted) (first
quoting Sackett v. EPA, 566 U.S. 120, 127 (2012); and then quoting Alaska
Dep’t of Env’t Conservation v. EPA, 540 U.S. 461, 483 (2004)).
Texas’s challenge appears to be directed at internal “communications
between lower- and higher-ranking [Department of Homeland Security]
officers regarding wire-cutting in the Del Rio Sector.” These emails,
according to Texas, constitute the Policy.37 Texas alleges that the emails at
issue are “changeable agency action authorizing line-level officers to tamper
with Texas’s property,” memorializing Defendants’ alleged “policy,
pattern, or practice of intermeddling with [Texas]’s concertina wire” along
the border.
But in fact, these emails discuss federal agents’ responsibilities in
apprehending, processing, and inspecting noncitizens,38 as well as the agents’
corresponding authority when doing so. They set forth informal field
guidance for agents for when they encounter physical objects impeding their
ability to apprehend, process, and inspect noncitizens. This guidance appears
_____________________
37
Texas offers the internal communications as evidence that the Policy exists but
acknowledges that it “could better establish the details of the policy if it had access to the
relevant documents.”
38
“This opinion uses the term ‘noncitizen’ as equivalent to the statutory term
‘alien.’” Nasrallah v. Barr, 590 U.S. 573, 578 n.2 (2020) (citing 8 U.S.C. § 1101(a)(3)).
6
Case: 23-50869 Document: 181-1 Page: 49 Date Filed: 11/27/2024
No. 23-50869
deliberately open ended, as it provides different advice depending on the
circumstances. And even when the guidance runs out, i.e., when a
“supervisor is not available” and “anyone is in distress,” the
communications advise agents to “use their judgment regarding how best to
proceed.” They never require cutting through or lifting fencing or other
obstacles.
The emails, i.e., the Policy, are “more like a tentative
recommendation than a final and binding determination.” Franklin v.
Massachusetts, 505 U.S. 788, 798 (1992). The Policy does not evidence any
“settled agency position.” Barrick Goldstrike Mines Inc. v. Browner, 215 F.3d
45, 48 (D.C. Cir. 2000). They clearly contemplate further decision-making
in light of future circumstances. See, e.g., Louisiana, 834 F.3d at 582 (finding
agency action “interlocutory” because it “anticipate[d] the necessity of
further agency action”). Because the Policy’s fact-dependent guidance does
not provide “final position[s]” regarding specific “factual circumstances,”
the Policy does not mark the consummation of Defendants’ decision-making
process. See id. at 581 (quoting Alaska Dep’t of Env’t Conservation, 540 U.S.
at 483).
Texas initially attempts to satisfy its burden on the first Bennett prong
by stating that Defendants “all but conceded” that the Policy marks the
consummation of the decision-making process. It provides no citation to the
briefs or the record for this alleged concession, however, and Defendants
appear to contest this point.
Texas also references its “mangled fencing.” The challenge it brings
specifically concerns the Policy, not various instances of Defendants cutting
the concertina wire. Notably, “identifying specific allegedly improper”
agency conduct does not permit Texas to challenge an “entire” pattern or
practice, see Sierra Club v. Peterson, 228 F.3d 559, 567 (5th Cir. 2000) (en
7
Case: 23-50869 Document: 181-1 Page: 50 Date Filed: 11/27/2024
No. 23-50869
banc), because that conduct is insufficiently “discrete” to be agency action.
See City of New York v. U.S. Dep’t of Def., 913 F.3d 423, 431 (4th Cir. 2019)
(distinguishing “discrete acts” from “programmatic challenges”).
Supporting this challenge with instances in which Defendants cut Texas’s
fencing constitutes “the kind of broad programmatic attack” the Supreme
Court has previously rejected. See Norton v. S. Utah Wilderness All., 542 U.S.
55, 64 (2004); see also Indep. Equip. Dealers Ass’n v. EPA, 372 F.3d 420, 427
(D.C. Cir. 2004) (Roberts, J.) (“‘[A]gency action’ undoubtedly has a broad
sweep. But . . . the term is not so all-encompassing as to authorize us to
exercise ‘judicial review over’ everything done by an administrative agency.”
(brackets and citation omitted)); JERRY L. MASHAW ET AL.,
ADMINISTRATIVE LAW: THE AMERICAN PUBLIC LAW SYSTEM 1218 (7th ed.
2014) (“Agencies engage in a host of other types of regulatory activities that
do not involve their formal law making or enforcement authority.”). To the
extent Texas believes that a particular instance in which Defendants cut
through its fencing constituted unlawful agency action, Texas may file an
action seeking review of that specific act—but because the challenge Texas
has brought concerns the Policy, instances of wire cutting do not bear on the
immediate challenge. See Lujan, 497 U.S. at 894 (“Th[is] case-by-case
approach . . . is understandably frustrating . . . . But this is the traditional, and
remains the normal, mode of operation of the courts.”).
2
The second Bennett prong requires courts to ascertain if agency action
“either determine[s] ‘rights or obligations’ or produce[s] ‘legal
consequences.’” Texas v. Biden, 10 F.4th 538, 550 (5th Cir. 2021) (per
curiam) (quoting EEOC, 933 F.3d at 441). Agency action satisfies this prong
if, instead of “adversely affect[ing]” the complainant, it “only affects” the
complainant’s “rights adversely on the contingency of future administrative
action.” Rochester Tel. Corp. v. United States, 307 U.S. 125, 130 (1939); see
8
Case: 23-50869 Document: 181-1 Page: 51 Date Filed: 11/27/2024
No. 23-50869
Nat’l Pork, 635 F.3d at 756 (“If the practical effect of the agency action is not
a certain change in the legal obligations of a party, the action is non-final for
the purpose of judicial review.” (emphasis added) (brackets omitted)
(quoting Nat’l Ass’n of Home Builders v. Norton, 415 F.3d 8, 15 (D.C. Cir.
2005))). A determination regarding any such “rights, obligations, or legal
consequences must be new,” Texas v. Rettig, 987 F.3d 518, 529 (5th Cir.
2021)—if agency action “‘merely restates’ a statutory requirement or
‘merely reiterates what has already been established,’” it is nonfinal, Becerra,
89 F.4th at 540 (brackets omitted) (quoting Nat’l Pork, 635 F.3d at 756).
The Policy provides guidance to federal agents when they encounter
physical impediments while apprehending, processing, and inspecting
noncitizens. It does not reflect “new” determinations of “rights, obligations,
or legal consequences.” See Rettig, 987 F.3d at 529; see also Indep. Equip., 372
F.3d at 427 (holding that courts lack authority “to review claims where ‘an
agency merely expresses its view of what the law requires of a party, even if
that view is adverse to the party’” (citation omitted)). As well, there is no
guarantee that the Policy will adversely affect Texas. See Nat’l Ass’n of Home
Builders v. U.S. Army Corps of Eng’rs, 417 F.3d 1272, 1278 (D.C. Cir. 2005)
(stating that agency action is nonfinal if it does not “ha[ve] a ‘direct and
immediate effect on the day-to-day business’ of the party challenging it”
(original alterations omitted) (quoting FTC v. Standard Oil Co., 449 U.S. 232,
239 (1980))). This means the Policy does not compel Texas “either to alter
its conduct[] or expose itself to potential liability.” See EEOC, 933 F.3d at
446. Cumulatively, these considerations demonstrate that the Policy does not
“determine ‘rights or obligations’ or produce ‘legal consequences.’” See
Biden, 10 F.4th at 550 (quoting EEOC, 933 F.3d at 441).
Texas advances two reasons for its claim that the Policy determines
rights or obligations or produces legal consequences. It first contends the
Policy binds Defendants’ staff to a legal position that produces legal
9
Case: 23-50869 Document: 181-1 Page: 52 Date Filed: 11/27/2024
No. 23-50869
consequences. Texas appears to contend that the problem stems from the
fact that Defendants’ “interpretation of statutory language is binding on
their staff.” But it provides no evidence to contradict what the Policy
seemingly contains: information regarding federal agents’ preexisting
responsibilities and authority when they encounter physical impediments in
the course of apprehending, processing, and inspecting noncitizens. See
Nat’l Pork, 635 F.3d at 756 (stating that agency action is nonfinal if it restates
an existing legal rule). The Policy cannot produce new legal consequences if
it recites what is already established. See Becerra, 89 F.4th at 540. Moreover,
Texas does not specify how the Policy binds Defendants’ staff. There is no
record evidence demonstrating that the Policy requires cutting any fencing,
and Texas does not explain how the Policy requires or prohibits specific acts
by Defendants or their staff, see, e.g., Luminant Generation Co., L.L.C. v. EPA,
757 F.3d 439, 442 (5th Cir. 2014) (determining that agency action did not
meet the second Bennett prong because it did “not commit the [agency] to
any particular course of action”). It is therefore unclear how the Policy is
binding.
Second, Texas contends the Policy satisfies the second Bennett prong
because “every policy must be implemented.” As previously noted, the
agency action Texas challenges is the Policy, not various instances of
Defendants cutting Texas’s fencing. If Texas wishes to challenge specific
applications of the Policy, it may do so on a case-by-case basis. See Lujan, 497
U.S. at 894. But challenging how Defendants implement the Policy is
different from Texas’s current challenge to the Policy itself. Cf. Turtle Island
Foods, S.P.C. v. Strain, 65 F.4th 211, 218–19 (5th Cir. 2023) (distinguishing
facial and as-applied constitutional challenges). Additionally, Texas’s
contention incorrectly assumes that the Policy will require Defendants to cut
through or lift Texas’s fencing. See Am. Airlines, Inc. v. Herman, 176 F.3d
283, 288 (5th Cir. 1999) (“[T]he Supreme Court has defined a nonfinal
10
Case: 23-50869 Document: 181-1 Page: 53 Date Filed: 11/27/2024
No. 23-50869
agency order as one that ‘does not itself adversely affect complainant but only
affects his rights adversely on the contingency of future administrative
action.’” (quoting Rochester Tel., 307 U.S. at 130)). This not apparent from
the face of the Policy—in fact, the record evidence shows that it may never be
necessary to cut through fencing. See, e.g., Lujan, 497 U.S. at 892–93. And
this contention also assumes that Texas will keep its newly installed fencing
in place. Taken to its logical conclusion, Texas’s assertion would do away
with the concept of “final” agency action altogether: if implementation of a
policy makes it final and all policies must be implemented, then any policy an
agency promulgates will necessarily constitute final agency action.39 See, e.g.,
Cement Kiln Recycling Coal. v. EPA, 493 F.3d 207, 228 (D.C. Cir. 2007)
(determining an agency policy to be nonfinal agency action); Ctr. for Auto
Safety v. NHTSA, 452 F.3d 798, 807–08 (D.C. Cir. 2006) (same).
* * *
Because Texas has not satisfied its burden to show that the Policy
meets either Bennett prong, it has not demonstrated that the Policy
constitutes final agency action. Absent final agency action, jurisdiction to
consider the Policy is lacking and Texas cannot establish a substantial
likelihood of success on the merits of its claim.
_____________________
39
Texas cites Biden v. Texas for the proposition that agency action requiring
execution by agency personnel satisfies the second Bennett prong prior to execution. See
597 U.S. 785, 808 (2022). Unlike here, however, the agency actions at issue in Biden legally
obligated agency personnel to refrain from taking certain actions. See id. at 808–09.
11
Case: 23-50869 Document: 181-1 Page: 54 Date Filed: 11/27/2024
No. 23-50869
B
Texas also contends that judicial review is not precluded under
§ 701(a)(2) of the APA because the Policy is not “committed to agency
discretion by law.”
Section 701(a) specifies when judicial review of agency action is
precluded. Relevant here, § 701(a)(2) instructs that federal courts may not
review agency action “committed to agency discretion by law.” Whether
agency action is committed to agency discretion is a jurisdictional question.
Mejia-Alvarenga v. Garland, 95 F.4th 319, 327 (5th Cir. 2024).
To determine whether § 701(a)(2) precludes judicial review, courts
look to “the statute on which the claim of agency illegality is based” and
“careful[ly] examin[e]” it. Webster v. Doe, 486 U.S. 592, 600 (1988). “[I]f the
statute is drawn so that a court would have no meaningful standard against
which to judge the agency’s exercise of discretion,” judicial review is
unavailable. Heckler v. Chaney, 470 U.S. 821, 830 (1985); Perales v. Casillas,
903 F.2d 1043, 1047 (5th Cir. 1990) (“Agency action is committed to agency
discretion by law . . . if there are no statutory or regulatory provisions creating
standards against which the agency action can be measured.”). The Supreme
Court has generally limited § 701(a)(2)’s reach “to ‘certain categories of
administrative decisions that courts traditionally have regarded as
“committed to agency discretion.”’” Dep’t of Com. v. New York, 588 U.S. 752,
772 (2019) (quoting Lincoln v. Vigil, 508 U.S. 182, 191 (1993)).
“Section 701(a)(2) is “‘very narrow’ and applies only ‘in . . . rare
instances,’” Ellison v. Connor, 153 F.3d 247, 251 (5th Cir. 1998) (quoting
Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 410 (1971)), but
“rare does not mean never,” Make the Rd. N.Y. v. Wolf, 962 F.3d 612, 631 (D.C.
Cir. 2020). See Webster, 486 U.S. at 608 (Scalia, J., dissenting) (“[T]here are
12
Case: 23-50869 Document: 181-1 Page: 55 Date Filed: 11/27/2024
No. 23-50869
many governmental decisions that are not at all subject to judicial review.”);
see also, e.g., FDIC v. Bank of Coushatta, 930 F.2d 1122, 1129 (5th Cir. 1991).
The Supreme Court has made clear that in the immigration context,
“courts generally lack meaningful standards for assessing the propriety of
enforcement choices.” United States v. Texas, 599 U.S. 670, 679 (2023); see,
e.g., Arizona v. Biden, 40 F.4th 375, 394 (6th Cir. 2022) (Sutton, C.J.,
concurring) (“The Guidance represents the Department’s effort at
implementing §§ 1226(c)(1) and 1231(a)(1)(A) by prioritizing the use of scarce
resources.”). That is so primarily because “the immigration statutes afford
substantial discretion to the Executive.” Biden, 597 U.S. at 815 (Kavanaugh,
J., concurring). When different administrations “exercise that discretion
differently,” Article III tribunals have no role to play—“Administrative Law
101” is at work.40 Id.; see Texas v. United States, 106 F.3d 661, 667 (5th Cir.
1997) (“Real or perceived inadequate enforcement of immigration laws does
not constitute a reviewable abdication of duty.”). So long as a meaningful
standard does not exist to gauge an agency’s exercise of discretion,
§ 701(a)(2) precludes judicial review.41
Texas proffers state tort law as the standard. But precedent is clear that
the statute or regulation “on which the claim of agency illegality is based”
supplies the applicable standard. See Webster, 486 U.S. at 600 (majority
_____________________
40
The political branches can provide federal courts a role to play by putting forth
“statutory or regulatory provisions” that “creat[e] standards against which . . . agency
action can be measured.” See Perales, 903 F.2d at 1047.
41
The discretion afforded to the executive branch flows directly from legislative
enactments. It is within Congress’s purview to grant such discretion and define it. See
Lincoln, 508 U.S. at 193. When Congress commits an action to agency discretion, “the
Judiciary has no role to play.” Dep’t of Com., 588 U.S. at 837 (Alito, J., concurring in part
and dissenting in part); see Dep’t of State v. Muñoz, 144 S. Ct. 1812, 1820 (2024) (“The
Judicial Branch has no role to play ‘unless expressly authorized by law.’” (citation
omitted)).
13
Case: 23-50869 Document: 181-1 Page: 56 Date Filed: 11/27/2024
No. 23-50869
opinion); see 4 Charles H. Koch, Jr. & Richard Murphy,
Administrative Law and Practice § 12:12 (3d ed.) (“Where a
standard cannot be gleaned from either the statutory scheme or its legislative
history, . . . review should be precluded.”).
This court may grant Texas the injunctive relief it seeks only if
§ 701(a)(2) permits judicial review of the complained-of agency action.
Because Texas has not identified a viable legal standard by which Defendants’
discretion may be evaluated, jurisdiction to review § 701(a)(2)’s
judicial-review bar is lacking, and Texas has not demonstrated a substantial
likelihood of success.
C
Texas claims that, if not a final agency action, the Policy is ultra vires
action. According to Texas, “the agency action irreparably harms [Texas],
and [Texas’s] injuries are in the zone of interests sought to be protected by
the APA.”
Texas’s complaint, request for injunctive relief, and briefing allege an
APA ultra vires claim for which final agency action is required. See Ala.-
Coushatta Tribe of Tex. v. United States, 757 F.3d 484, 489 (5th Cir. 2014).
Because Texas has not demonstrated that the Policy constitutes final agency
action, any ultra vires claim it asserts under the APA fails for the same
reasons as its claim under § 704. Some jurisdictions recognize two types of
ultra vires claims, however: (i) those under the APA, and (ii) those under the
common law. See Fed. Express Corp. v. U.S. Dep’t of Com., 39 F.4th 756, 763
(D.C. Cir. 2022) (distinguishing “statutory review of an agency action” from
common-law ultra vires challenges). Based on its contention that ultra vires
14
Case: 23-50869 Document: 181-1 Page: 57 Date Filed: 11/27/2024
No. 23-50869
challenges to agency action do not require final agency action, Texas appears
to assert a common-law ultra vires claim.42
“At common law, ‘the ultra vires exception to sovereign immunity
provides that “where the officer’s powers are limited by statute, his actions
beyond those limitations are considered individual and not sovereign
actions.”’” Apter v. Dep’t of Health & Hum. Servs., 80 F.4th 579, 587 (5th
Cir. 2023) (brackets and ellipsis omitted) (quoting Danos, 652 F.3d at 583).
It was “the ‘main weapon in the arsenal for attacking federal administrative
action’” “[l]ong before the APA.” Fed. Express Corp., 39 F.4th at 763
(citation omitted).
To succeed on a common-law ultra vires claim, “a plaintiff must ‘do
more than simply allege that the actions of the officer are illegal or
unauthorized.’” Danos, 652 F.3d at 583 (quoting Ala. Rural Fire Ins. Co. v.
Naylor, 530 F.2d 1221, 1226 (5th Cir. 1976)). “The complaint must allege
facts sufficient to establish that the officer was acting ‘without any authority
whatever,’ or without any ‘colorable basis for the exercise of authority.’” Id.
(quoting Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 101 n.11
(1984)). If the plaintiff cannot not satisfy this pleading standard, then
sovereign immunity bars the suit. In other words, “even at the pleading
stage,” the plaintiff must present “a strong merits argument.” Apter, 80
F.4th at 588; see Griffith v. Fed. Labor Relations Auth., 842 F.2d 487, 493
_____________________
42
The 1976 amendment to the APA sought “to do away with th[is] ultra vires
doctrine.” Geyen v. Marsh, 775 F.2d 1303, 1307 (5th Cir. 1985); but see Fed. Express Corp.,
39 F.4th at 763 (finding that the doctrine “survived the enactment of the APA”). To the
extent Texas reads post-Geyen caselaw to permit the application of the common-law ultra
vires exception, Geyen likely precludes such a result. See Arnold v. U.S. Dep’t of Interior, 213
F.3d 193, 196 n.4 (5th Cir. 2000) (“[U]nder the rule of orderliness, to the extent that a
more recent case contradicts an older case, the newer language has no effect.”).
Nevertheless, previous panels, see, e.g., Danos v. Jones, 652 F.3d 577, 582 (5th Cir. 2011),
have assumed arguendo that the common-law ultra vires doctrine is available.
15
Case: 23-50869 Document: 181-1 Page: 58 Date Filed: 11/27/2024
No. 23-50869
(D.C. Cir. 1988) (“The Supreme Court and others have sought to confine
[the ultra vires exception] to agency error so extreme that one may view it as
jurisdictional or nearly so.”).
Common-law ultra vires claims address “situations in which an agency
has exceeded its delegated powers or ‘on its face’ violated a statute.” Kirby
Corp. v. Peña, 109 F.3d 258, 269 (5th Cir. 1997). It is not enough that an
agency “may have made an error of fact or law,” Physicians Nat’l House Staff
Ass’n v. Fanning, 642 F.2d 492, 496 (D.C. Cir. 1980) (en banc)—ultra vires
claims are cabined to “‘extreme’ agency error where the agency has ‘stepped
so plainly beyond the bounds of its statutory authority, or acted so clearly in
defiance of it, as to warrant the immediate intervention of an equity court,’”
Fed. Express Corp., 39 F.4th at 764 (brackets omitted) (quoting Griffith, 842
F.2d at 493). See Herman, 176 F.3d at 293 (“[A]ccess to the courts is
accorded only if the agency’s interpretation ‘is infused with error which is of
a summa or magna quality as contraposed to decisions which are simply cum
error. Only the egregious error melds the agency’s decision into justiciability.
Lesser malignancies thwart the jurisdiction of the courts.” (original
alterations omitted) (quoting United States v. Feaster, 410 F.2d 1354, 1368
(5th Cir. 1969))). That is why, “[t]ime and again, courts have stressed that
ultra vires review has ‘extremely limited scope.’” Changji Esquel Textile Co.
Ltd. v. Raimondo, 40 F.4th 716, 721–22 (D.C. Cir. 2022) (citation omitted);
see, e.g., Monroe Auto Equip. Co. v. NLRB, 511 F.2d 611, 614 (5th Cir. 1975)
(finding that the ultra vires exception “opens the door seldom and then only
slightly”); Nyunt v. Chairman, Broad. Bd. of Governors, 589 F.3d 445, 449
(D.C. Cir. 2009) (Kavanaugh, J.) (“A [common-law ultra vires] claim is
essentially a Hail Mary pass— . . . the attempt rarely succeeds.”).
Texas contends that “Defendants’ destruction of [its] property
[cannot] be justified by any authority that federal law grants Defendants,”
further claiming that “th[is] is enough to show ultra vires conduct.” But
16
Case: 23-50869 Document: 181-1 Page: 59 Date Filed: 11/27/2024
No. 23-50869
Defendants cite several federal authorities that, at a minimum, arguably
authorize their actions. While Texas disagrees with Defendants’
interpretation of these authorities, this disagreement demonstrates the
difficulty with common-law ultra vires claims—a “dispute over statutory
interpretation or challenged findings of fact” does not give rise to such
claims. Kirby Corp., 109 F.3d at 269 (citation omitted). At most, the
authorities Defendants cite are “vague,” and therefore “not sufficiently
clear and mandatory to warrant non-APA review.” Nat’l Ass’n of Postal
Supervisors v. USPS, 26 F.4th 960, 971–72 (D.C. Cir. 2022); see, e.g., Paladin
Cmty. Mental Health Ctr. v. Sebelius, 684 F.3d 527, 532–33 (5th Cir. 2012). In
short, Texas has not demonstrated that it is substantially likely to succeed on
the merits of its common-law ultra vires claim because it has not shown that
Defendants “transgress[ed] ‘clear and mandatory’ limits that
Congress . . . imposed on [their] authority.” Changji Esquel, 40 F.4th at 725
(citation omitted).
* * *
Texas has not shown that the purported agency action is subject to
judicial review under § 704 or based on an APA ultra vires claim, or that §
701(a)(2) permits judicial review. Texas has also failed to establish a
common-law ultra vires claim that can overcome sovereign immunity.
Accordingly, because this court has no jurisdiction to consider the purported
agency action it challenges, Texas has not demonstrated a substantial
likelihood of success on the merits of its claims.
III
Texas also seeks injunctive relief for its trespass-to-chattels claim,
which arises under Texas law. Texas contends § 702’s plain text waives
Defendants’ sovereign immunity for this claim. Defendants respond that
17
Case: 23-50869 Document: 181-1 Page: 60 Date Filed: 11/27/2024
No. 23-50869
§ 702’s waiver extends to those suits seeking nonmonetary relief arising
under federal law.
It is a “familiar doctrine” that “the sovereign cannot be sued in [its]
own courts without [its] consent.” The Siren, 74 U.S. (7 Wall.) 152, 153–54
(1868); see The Federalist No. 81, at 487 (Alexander Hamilton)
(Clinton Rossiter ed., 1961) (“It is inherent in the nature of sovereignty not
to be amenable to the suit of an individual without its consent.” (emphasis
omitted)). This doctrine—sovereign immunity—shields the United States,
as well as its agencies and the officers of those agencies acting in their official
capacities, from suit. Simons v. Vinson, 394 F.2d 732, 736 (5th Cir. 1968).
“The federal government enjoys complete sovereign immunity except as it
has consented to be sued and consented to submit to liability.” Zayler v. Dep’t
of Agric. (In re Supreme Beef Processors, Inc.), 468 F.3d 248, 255 (5th Cir. 2006)
(en banc).
Congress may “waive the federal government’s immunity” by
statute. Dep’t of Agric. Rural Dev. Rural Hous. Serv. v. Kirtz, 601 U.S. 42, 48
(2024). “[N]o suit may be maintained against the United States unless the
suit is brought in exact compliance with the terms of [the] statute under
which the sovereign has consented to be sued.” Koehler v. United States, 153
F.3d 263, 265 (5th Cir. 1998); see United States v. Mitchell, 463 U.S. 206, 212
(1983) (“[T]he existence of consent is a prerequisite for jurisdiction.”).
“[A]cts of Congress waiving sovereign immunity must be strictly construed;
exceptions to sovereign immunity are not to be implied.” Stanton v. United
States, 434 F.2d 1273, 1275 (5th Cir. 1970). “Section 702 of the APA waives
the United States’ sovereign immunity for actions seeking non-monetary
relief against federal government agencies.” Cambranis v. Blinken, 994 F.3d
457, 462 (5th Cir. 2021). Whether § 702 waives sovereign immunity here
turns on whether § 702 waives Defendants’ immunity from suit, and whether
18
Case: 23-50869 Document: 181-1 Page: 61 Date Filed: 11/27/2024
No. 23-50869
Defendants are subject to Texas law.43 See FDIC v. Meyer, 510 U.S. 471, 484
(1994).
A
The second sentence of § 702, in relevant part, reads: “An action in a
court of the United States seeking relief other than money damages and
stating a claim that an agency or an officer or employee thereof acted or failed
to act in an official capacity or under color of legal authority . . . shall not be
dismissed nor relief therein be denied on the ground that it is against the
United States . . . .” Read in isolation, this sentence seemingly indicates that
Congress waived the United States’ sovereign immunity “in all suits seeking
equitable, nonmonetary relief against an agency.” Walmart Inc. v. DOJ, 21
F.4th 300, 307 (5th Cir. 2021).
This court has held, however, that § 702 waives sovereign immunity
only if the challenged government actions are “otherwise subject to judicial
review.” Fort Bend County, 59 F.4th at 189 (quoting Ala.-Coushatta, 757 F.3d
at 488). In other words, § 702’s sovereign-immunity waiver applies only in
“cases in which a plaintiff can ‘identify some “agency action” affecting him
in a specific way’ and ‘show that he has “suffered legal wrong because of the
challenged agency action, or is adversely affected or aggrieved by that action
within the meaning of a relevant statute.”’” Harrison County v. U.S. Army
_____________________
43
The parties also debate the availability of judicial review given § 702(2), which
makes the APA’s waiver of sovereign immunity inapplicable if another statute (here, the
FTCA) “grants consent to suit expressly or impliedly forbids the relief” sought by Texas.
See Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak, 567 U.S. 209, 215
(2012). This court has not previously addressed this question, and it is unnecessary to so at
this stage. See Privitera v. Curran (In re Curran), 855 F.3d 19, 22 (1st Cir. 2017) (“[C]ourts
should not rush to decide unsettled issues when the exigencies of a particular case do not
require such definitive measures.”).
19
Case: 23-50869 Document: 181-1 Page: 62 Date Filed: 11/27/2024
No. 23-50869
Corps of Eng’rs, 63 F.4th 458, 462 (5th Cir. 2023) (quoting Ala.-Coushatta,
757 F.3d at 489).44
The initial step is therefore to determine whether judicial review is
sought under (i) only “the general provisions of the APA,” or (ii) “a
statutory or non-statutory cause of action that arises completely apart from
the general provisions of the APA.” Ala.-Coushatta, 757 F.3d at 489. If
review is sought only under the APA, then final agency action is required to
waive sovereign immunity. Id. Texas appears to argue that it has been
“adversely affected” by “agency action” under 5 U.S.C. § 551(13). It
contends its “mangled fence” falls squarely within the definition of “agency
action” under the APA because this definition includes “destruction of …
property.” 45
_____________________
44
A circuit split exists as to whether § 702’s second sentence is “cabined” by its
first sentence. See Walmart, 21 F.4th at 307–08. This court answered the question
affirmatively. See id. at 308 & n.4 (recognizing as much and identifying other concurring
circuits); Doe v. United States, 853 F.3d 792, 799 & n.20 (5th Cir. 2017) (acknowledging this
court’s interpretation of § 702’s sovereign-immunity waiver differs from Trudeau v.
Federal Trade Commission, 456 F.3d 178 (D.C. Cir. 2006)); see also William Baude,
Jack L. Goldsmith, John F. Manning, James E. Pfander & Amanda L.
Tyler, Hart and Wechsler’s The Federal Courts and the Federal
System 114 (7th ed. Supp. 2022) (“[T]he circuits are split over whether the waiver of
sovereign immunity is limited to suits under the APA and is constrained by its ‘final agency
action’ requirement. The majority position is no: though codified in the APA, the waiver
applies to any suit, whether or not brought under the APA.”).
45
Under the APA, “‘agency action’ includes the whole or a part of an agency rule,
order, license, sanction, relief, or the equivalent or denial thereof, or failure to act.” 5 U.S.C.
§ 551(13) (emphasis added). “Sanction” is further defined to include: (a) “prohibition,
requirement, limitation, or other condition affecting the freedom of a person”; (b)
“withholding of relief”; (c) “imposition of a penalty or fine”; (d) “destruction, taking,
seizure, or withholding of property”; (e) “assessment of damages, reimbursement,
restitution, compensation, costs, charges, or fees”; (f) “requirement, revocation, or
suspension of a license”; and (g) “taking other compulsive or restrictive action.” Id. §
551(10)(D) (emphasis added).
20
Case: 23-50869 Document: 181-1 Page: 63 Date Filed: 11/27/2024
No. 23-50869
Texas clearly seeks judicial review under the APA. But as discussed,
it has not identified any final agency action, meaning that sovereign immunity
is not waived for the requested APA review. See Walmart, 21 F.4th at 308.
If Texas seeks review on non-APA grounds, then the agency need not
be final. Ala-Coushatta, 757 F.3d at 489. To the extent Texas seeks judicial
review via a common-law ultra vires claim, it has not established a claim that
can overcome sovereign immunity, so sovereign immunity is not waived
under this theory either.
Texas appears to contend that its trespass-to-chattels claim is a non-
statutory cause of action. While this court has described non-statutory causes
of action as those that “arise[] completely apart from the general provisions
of the APA,” Ala.-Coushatta, 757 F.3d at 480, it has limited this definition
to those “causes of action against federal agencies arising under 28 U.S.C. §
1331,” Ala.-Coushatta, 757 F.3d at 488. This is a position shared by at least
three of our sister courts. See Commonwealth of Puerto Rico v. United States,
490 F.3d 50, 59 (1st Cir. 2007) (“Non-statutory review is available pursuant
to the general ‘federal question’ jurisdiction of the federal courts under 28
U.S.C. § 1331 . . .”); Jaffee v. United States, 592 F.2d 712, 718 (3d Cir. 1979)
(“We . . . hold that section 702, when it applies, waives sovereign immunity
in ‘nonstatutory’ review of agency action under section 1331.”); Five Flags
Pipe Line Co. v. Dep’t of Transp., 854 F.2d 1438, 1439 (D.C. Cir. 1988) (“If
Congress makes no specific choice [of which court will conduct judicial
review] in the statute pursuant to which the agency action is taken, or in
another statute applicable to it, . . . then an aggrieved person may get
‘nonstatutory review’—a confusing misnomer—in federal district court
pursuant to the general ‘federal question’ jurisdiction of that court.”).
Because Texas’s trespass-to-chattels claim is a state-law claim, it does not
implicate § 1331 and is therefore not a non-statutory cause of action.
21
Case: 23-50869 Document: 181-1 Page: 64 Date Filed: 11/27/2024
No. 23-50869
Texas does not identify any other “statutory or non-statutory” causes
of action under § 1331, so it has not demonstrated a substantial likelihood of
success on its contention that Congress clearly waived Defendants’ sovereign
immunity. Jurisdiction over the claim is therefore lacking.
B
Even if Texas satisfied this first requirement, it is necessary to
determine whether Defendants are subject to Texas law, as “[a]n absence of
immunity does not result in liability if the substantive law in question is not
intended to reach the federal entity.” See USPS v. Flamingo Indus. (USA)
Ltd., 540 U.S. 736, 744 (2004). This question is analytically distinct from
whether sovereign immunity has been waived. See id. at 743–44 (“[H]aving
found that the [agency]’s immunity from suit is waived . . . , the Court of
Appeals relied on the same waiver to conclude that the Sherman Act applies
to the [agency]. This conflated the two steps and resulted in an erroneous
conclusion.”). It is also analytically distinct from whether Defendants are
liable in this case. Determining whether Defendants are subject to Texas law
is made by “look[ing] to the statute” at issue. Id. at 744; see also Green Valley
Special Util. Dist. v. City of Schertz, 969 F.3d 460, 500 n.6 (5th Cir. 2020) (en
banc) (Oldham, J., concurring) (“[S]tate law generally cannot direct ‘the
exercise of the powers of the federal government’—a federal official’s
‘conduct can only be controlled by the power that created him.’” (original
alterations omitted) (quoting McClung v. Silliman, 19 U.S. (6 Wheat.) 598,
605 (1821))).
Texas does not identify anything in § 702, or the APA more broadly,
that explicitly subjects Defendants to Texas law. But cf. El-Shifa Pharm.
Indus. Co. v. United States, 607 F.3d 836, 854 (D.C. Cir. 2010) (en banc)
(Kavanaugh, J., concurring in the judgment) (“The FTCA and Westfall Act
do expressly borrow (or permit) state tort causes of action against the United
22
Case: 23-50869 Document: 181-1 Page: 65 Date Filed: 11/27/2024
No. 23-50869
States in certain carefully defined circumstances.”). Absent authorization,
Texas’s “state-law cause of action may not be brought against” Defendants
because “the APA does not borrow state law or permit state law to be used
as a basis for seeking injunctive or declaratory relief against the United
States.” Id.; see Supreme Beef, 468 F.3d at 255.
Texas’s main argument to the contrary appears to be that “at least
two circuits have held that Section 702’s broad waiver applies to state-law
claims.” This contention treats waiver of immunity synonymously with
consent to substantive liability, even though the Supreme Court makes clear
that those are separate considerations. See Flamingo Indus., 540 U.S. at 743–
44. Even still, the cases Texas relies on are distinguishable—both were
decided in circuits in which § 702’s waiver of sovereign immunity does not
require final agency action. See Perry Cap. LLC v. Mnuchin, 864 F.3d 591,
620–22 (D.C. Cir. 2017) (holding “that the requirement of final agency
action in § 704 is not a condition of the waiver of immunity in § 702, but
instead limits the cause of action created by the APA”); Treasurer of N.J. v.
U.S. Dep’t of Treasury, 684 F.3d 382, 400 (3d Cir. 2012) (“Accordingly,
section 704 in limiting review to ‘final agency action’ concerns whether a
plaintiff has a cause of action under the APA that can survive a motion to
dismiss under Rule 12(b)(6) but does not provide a basis for dismissal on
grounds of sovereign immunity.”). As discussed, this court requires final
agency action before § 702’s waiver of sovereign immunity takes effect when
there is no specific review-authorizing statute. See 5 U.S.C. § 704 (“Agency
action made reviewable by statute and final agency action for which there is
no other adequate remedy in court are subject to judicial review.”). Absent
such action, Perry Capital and Treasurer of New Jersey are inapposite.
Texas also contends that this court should hold that § 702 waives
sovereign immunity because Defendants cite no circuit precedent stating that
the § 702 waiver applies only to federal claims. This again treats the waiver
23
Case: 23-50869 Document: 181-1 Page: 66 Date Filed: 11/27/2024
No. 23-50869
of immunity synonymously with consent to substantive liability, but it also
improperly shifts the burden of showing an unequivocal waiver of sovereign
immunity. Texas carries this burden, not Defendants; Defendants are not
required to prove—as Texas appears to suggest—that there has been no
waiver of sovereign immunity. St. Tammany Par., ex rel. Davis v. Fed.
Emergency Mgmt. Agency, 556 F.3d 307, 315 (5th Cir. 2009) (“Plaintiff bears
the burden of showing Congress’s unequivocal waiver of sovereign
immunity.”). Instead, as the party suing the federal government and
asserting subject-matter jurisdiction, Texas has the burden of pointing to a
congressional act that gives it consent to do so. See Peoples Nat’l Bank v. Office
of the Comptroller of the Currency of the U.S., 362 F.3d 333, 336 (5th Cir.2004)
(“The party claiming federal subject matter jurisdiction has the burden of
proving it exists.”); Paterson v. Weinberger, 644 F.2d 521, 523 (5th Cir.1981)
(holding that, when faced with factual attack on federal court's subject matter
jurisdiction, plaintiff bears the burden “of proving by a preponderance of the
evidence that the trial court does have subject matter jurisdiction”). Texas
has not done so here.
Texas’s general argument that other circuit courts have held that §
702 applies to state law is likewise unfounded. Several of our sister courts
have instead considered claims arising from a federal statute or federal
common law or issues totally removed from sovereign immunity. S. Delta
Water Agency v. U.S., Dep't of Interior, Bureau of Reclamation, 767 F.2d 531,
536 (9th Cir. 1985) (permitting application of state water laws against the
Department of the Interior because “the Supreme Court interpreted the
[Reclamation Act of 1902], including section 7, as requiring federal
defendants to comply with state law in appropriating, purchasing, or
condemning water rights.” (citing California v. U. S., 438 U.S. 645, 665
(1978))); Gilmore v. Weatherford, 694 F.3d 1160, 1164 (10th Cir. 2012)
(plaintiff “pled an accounting claim that they contend arises under federal
24
Case: 23-50869 Document: 181-1 Page: 67 Date Filed: 11/27/2024
No. 23-50869
common law”); Fletcher v. United States, 160 Fed. Appx. 792, 796–97 (10th
Cir. 2005) (“…the plaintiffs sought an order directing the defendants to
comply with the requirements of the [Osage Allotment Act of 1906] from the
date of the filing of the complaint in this case.”); Herr v. U.S. Forest Serv.,
803 F.3d 809, 813 (6th Cir. 2015) (“The Herrs’ appeal raises two
questions: (1) Does the statute of limitations … impose a jurisdictional
barrier on the power of the federal courts to hear this case? And (2) did
the six-year limitations period run before they filed this lawsuit?”). See also
Hanson v. Wyatt, 552 F.3d 1148, 1173 n.11 (10th Cir. 2008) (Gorsuch, J.,
concurring) (explaining that, in the 10th Circuit, § 702’s waiver of sovereign
immunity does not require final agency action because “we have not treated
Section 704 as a limit on that waiver.” (internal citations omitted)).
Because Texas has not shown that its law runs against Defendants,
Texas has not demonstrated Congress consented to subjecting Defendants to
substantive liability here.
* * *
Texas has not satisfied its burden to show that (1) § 702 waives
Defendants’ sovereign immunity on Texas’s trespass-to-chattels claim, and
(2) the APA does not subject Defendants to Texas law.
IV
In the alternative, Defendants argue that intergovernmental immunity
also precludes Texas’s state-law claim.
The doctrine of intergovernmental immunity “prohibit[s] state laws
that either ‘regulate the United States directly or discriminate against the
Federal Government or those with whom it deals.’” United States v.
Washington, 596 U.S. 832, 838 (2022) (original alterations omitted) (quoting
25
Case: 23-50869 Document: 181-1 Page: 68 Date Filed: 11/27/2024
No. 23-50869
North Dakota v. United States, 495 U.S. 423, 435 (1990) (plurality opinion)).
It is derived from the Supremacy Clause, see id., and is generally considered
a “component of Supremacy Clause jurisprudence,” Arizona v. Bowsher, 935
F.2d 332, 334 (D.C. Cir. 1991). See McCulloch v. Maryland, 17 U.S. (4 Wheat.)
316, 436 (1819) (Marshall, C.J.) (“[T]he states have no power . . . to retard,
impede, burden, or in any manner control, the operations of the
constitutional laws enacted by congress to carry into execution the powers
vested in the general government.”). And given that the federal government
“can act only through its officers and agents,” Tennessee v. Davis, 100 U.S.
(10 Otto) 257, 263 (1879), federal officers performing “governmental
functions” are also immune from “state regulation,”46 Penn Dairies v. Milk
Control Comm’n of Pa., 318 U.S. 261, 269 (1943). See Trump v. Vance, 591 U.S.
786, 830–31 (2020) (Alito, J., dissenting) (“[T]wo centuries of case law
prohibit the States from taxing, regulating, or otherwise interfering with the
lawful work of federal agencies, instrumentalities, and officers.” (footnote
omitted)).
The first step in the intergovernmental-immunity analysis is
determining whether the state law at issue (1) directly regulates the federal
government by “controlling” its “operations,” Washington, 596 U.S. at 838,
or (2) discriminates against the federal government by “‘singl[ing it] out’ for
less favorable ‘treatment,’” or “regulat[ing it] unfavorably on some basis
related to [its] governmental ‘status,’” id. at 839 (original alterations
omitted) (first quoting Washington v. United States, 460 U.S. 536, 546 (1983);
and then quoting North Dakota, 495 U.S. at 438). On its face, Texas tort law
_____________________
46
When immunizing federal officers, this doctrine is sometimes known as
“Supremacy Clause immunity.” See Texas v. Kleinert, 855 F.3d 305, 313 (5th Cir. 2017).
The parties cite cases concerning intergovernmental immunity and Supremacy Clause
immunity to support their intergovernmental-immunity arguments—for immediate
purposes, these strands of immunity are functionally synonymous.
26
Case: 23-50869 Document: 181-1 Page: 69 Date Filed: 11/27/2024
No. 23-50869
does not discriminate against Defendants—it does not single them out or
regulate them based on their governmental status. If intergovernmental
immunity applies, it must be because applying Texas tort law directly
regulates Defendants by controlling its operations.
In Leslie Miller, Inc. v. Arkansas, 352 U.S. 187 (1956) (per curiam), the
Supreme Court faced the question of whether a state law directly regulated
the federal government. Leslie Miller submitted a bid to construct an air force
base in Arkansas, which the United States accepted. See id. at 187–88.
Arkansas subsequently sought to enforce a state law against Leslie Miller that
proscribes contractors from “submitting a bid, executing a contract, and
commencing work as a contractor” in Arkansas without first “obtain[ing] a
license under Arkansas law.” Id. at 188. Leslie Miller contested Arkansas’s
application of state law, which the Supreme Court ultimately decided in
Leslie Miller’s favor. See id. at 189–90. It determined that “[s]ubjecting a
federal contractor to the Arkansas contractor license requirements would
give [Arkansas]’s licensing board a virtual power of review over the federal
determination . . . and would thus frustrate . . . federal policy.” Id. at 190.
The Supreme Court concluded,
[T]he immunity of the instruments of the United States from
state control in the performance of their duties extends to a
requirement that they desist from performance until they
satisfy a state officer upon examination that they are competent
for a necessary part of them and pay a fee for permission to go
on. Such a requirement does not merely touch the Government
servants remotely by a general rule of conduct; it lays hold of
them in their specific attempt to obey orders and requires
qualifications in addition to those that the Government has
pronounced sufficient.
Id. (quoting Johnson v. Maryland, 254 U.S. 51, 57 (1920) (Holmes, J.)).
27
Case: 23-50869 Document: 181-1 Page: 70 Date Filed: 11/27/2024
No. 23-50869
Similarly, enforcing Texas tort law against Defendants constitutes an
effort to control federal operations. The tort law Texas seeks to apply bears
directly on how Defendants execute the laws they are charged with
implementing. The relief Texas requests—enjoining Defendants from
cutting Texas’s fencing—has the direct effect of “restrain[ing] or
control[ling]” Defendants’ immigration-enforcements efforts. See Pub. Utils.
Comm’n of Cal. v. United States, 355 U.S. 534, 543 (1958); see also Nw., Inc. v.
Ginsberg, 572 U.S. 273, 283 (2014) (“What is important . . . is the effect of a
state law, regulation, or provision . . . .”). Texas’s use of its tort law against
Defendants provides Texas with “a virtual power of review” of Defendants’
immigration-enforcement operations, which would “frustrate” Defendants’
ability to ensure faithful execution of federal law. See Leslie Miller, 352 U.S.
at 190. Because Texas’s application of its tort law “places a prohibition on”
Defendants, see Hancock v. Train, 426 U.S. 167, 180 (1976), Defendants are
shielded by intergovernmental immunity.47 See Mayo, 319 U.S. at 445
(“[T]he activities of the Federal Government are free from regulation by any
state. No other adjustment of competing enactments or legal principles is
possible.” (footnote omitted)).
Texas argues that its lawsuit does not violate intergovernmental
immunity because it is acting as a proprietor rather than a regulator. It is true
that Texas “possess[es] the rights of a proprietor, and had political dominion
and sovereignty over [its territories].” Fort Leavenworth Ry. v. Lowe, 114 U.S.
_____________________
47
Congress may waive intergovernmental immunity for state regulation. See
Hancock, 426 U.S. at 179 (“[W]here ‘Congress does not affirmatively declare its
instrumentalities or property subject to regulation,’ ‘the federal function must be left free’
of regulation.” (quoting Mayo v. United States, 319 U.S. 441, 447 (1943))). Texas does not
identify congressional authorization permitting Texas tort law to apply to Defendants. See
El-Shifa, 607 F.3d at 854 (Kavanaugh, J., concurring in the judgment) (“State tort law
doesn’t run against the United States . . . .”).
28
Case: 23-50869 Document: 181-1 Page: 71 Date Filed: 11/27/2024
No. 23-50869
525, 527 (1885). But these rights, as discussed above, do not entitle Texas to
“a virtual power of review” of Defendants’ immigration-enforcement
operations. See Leslie Miller, 352 U.S. at 190. And the cases cited to
distinguish a state acting as a proprietor rather than a regulator discuss a
state’s participation in the marketplace; they do not consider what a state can
do as a property owner. See Am. Trucking Associations, Inc. v. City of Los
Angeles, Cal., 569 U.S. 641, 651 (2013) (“The Port here has not acted as a
private party, contracting in a way that the owner of an ordinary commerc
This text is long and has been trimmed here. Open the source document for the complete record.