Opinion

United States v. Jorge Cesar Ferretiz-Hernandez

  • 139 F.4th 1286
Court
Court of Appeals for the Eleventh Circuit
Filed
Jun 11, 2025
Status
Published
Nature of suit
NEW
Cited by
2 cases
Authority
More cited than 45.7%

The opinion

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[PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-13038

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JORGE CESAR FERRETIZ-HERNANDEZ,

a.k.a. Jorge Cesar Ferretiz,

Defendant-Appellant.

____________________

Appeals from the United States District Court

for the Middle District of Florida

D.C. Docket No. 5:21-cr-00063-JA-PRL-1

____________________

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2 Opinion of the Court 22-13038

____________________

No. 22-13039

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

IGNACIO FELIX-SALINAS,

Defendant-Appellant.

____________________

Appeals from the United States District Court

for the Middle District of Florida

D.C. Docket No. 5:21-cr-00070-JA-PRL-1

____________________

____________________

No. 22-13307

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

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22-13038 Opinion of the Court 3

ELIAS CHIROY-CAC,

a.k.a. Hiber Escalante-Roblero,

Defendant-Appellant.

____________________

Appeals from the United States District Court

for the Middle District of Florida

D.C. Docket No. 5:21-cr-00075-JA-PRL-1

____________________

Before JORDAN, LAGOA, and TJOFLAT, Circuit Judges.

TJOFLAT, Circuit Judge:

The defendants in these consolidated appeals challenge the

constitutionality of 8 U.S.C. § 1326, which criminalizes unlawfully

reentering the United States after a prior removal. They argue

that § 1326 violates the equal protection component of the Fifth

Amendment’s Due Process Clause by discriminating against Mex-

ican and other Latin American immigrants. Their theory is that

the statute’s predecessor—the Undesirable Aliens Act of 1929—

was enacted with discriminatory intent, and that § 1326, first cod-

ified in 1952 and amended several times thereafter, perpetuates

that taint.

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4 Opinion of the Court 22-13038

Each of our sister circuits that has considered this theory

has rejected it. 1 After carefully considering the parties’ briefs and

record, and with the benefit of oral argument, so do we.

I. Background

Jorge Cesar Ferretiz-Hernandez is a Mexican national. In

2002, he was convicted of conspiracy to distribute and possess

with intent to distribute methamphetamine. After completing his

121-month prison sentence in 2011, he was removed to Mexico. In

2017, he was arrested in the United States for failing to identify

himself to law enforcement. In 2018, he was again removed to

Mexico. In 2021, he was arrested in the United States for pos-

sessing cocaine. The Government indicted him under 8 U.S.C. §

1326(a) for unlawfully reentering the United States. The indict-

ment also alleged that he was eligible for a sentencing enhance-

ment under § 1326(b)(2), which allows a higher statutory maxi-

mum sentence if the defendant was previously deported follow-

ing a conviction for an aggravated felony.

Ignacio Felix-Salinas, also a Mexican national, was convict-

ed in the United States in 2000 of racketeering conspiracy. After

1 See United States v. Suquilanda, 116 F.4th 129, 139 (2d Cir. 2024); United States

v. Wence, No. 22-2618, 2023 WL 5739844, at *3 (3d Cir. 2023) (unpublished);

United States v. Sanchez-Garcia, 98 F.4th 90, 94 (4th Cir. 2024); United States v.

Barcenas-Rumualdo, 53 F.4th 859, 863 (5th Cir. 2022); United States v. Viveros-

Chavez, 114 F.4th 618, 622 (7th Cir. 2024), cert. denied, 220 L. Ed. 2d 405 (Jan.

13, 2025); United States v. Carrillo-Lopez, 68 F.4th 1133, 1138 (9th Cir. 2023),

cert. denied, 144 S. Ct. 703 (2024); United States v. Amador-Bonilla, 102 F.4th

1110, 1113 (10th Cir. 2024).

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22-13038 Opinion of the Court 5

serving a 57-month sentence, he was removed to Mexico in 2004.

He unlawfully reentered the United States and, in 2008, was con-

victed of possessing a firearm as a convicted felon. He was again

removed in 2009. In 2021, he was arrested in the United States for

driving on a suspended license and for violating Florida Statute §

790.19. 2 Like Ferretiz-Hernandez, he was charged under § 1326(a),

with the Government alleging an enhancement under §

1326(b)(2).

Elias Chiroy-Cac is a Guatemalan national who was re-

moved from the United States in 2009. In 2020, he was found

again in the United States after being arrested for driving under

the influence, leaving the scene of an accident, and driving with-

out a valid license. He was charged with unlawful reentry under §

1326(a).

Each defendant moved to dismiss their respective indict-

ment, asserting that § 1326 violates the Fifth Amendment’s guar-

antee of equal protection.3 Relying on the Arlington Heights

2 Fla. Stat. § 790.19 says: “Whoever, wantonly or maliciously, shoots at, with-

in, or into, or throws or hurls or projects a stone or other hard substance

which would produce death or great bodily injury . . . into . . . any public or

private building [or vehicle] . . . shall be guilty of a felony of the second de-

gree . . . .”

3 The defendants’ cases were all transferred to the same District Judge. Alt-

hough not formally consolidated, the cases proceeded together: each defend-

ant filed a nearly identical motion to dismiss supported by the same evi-

dence, and the District Court issued nearly identical rulings.

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6 Opinion of the Court 22-13038

framework,4 they argued that the statute carried forward the dis-

criminatory purpose of its statutory predecessor—the Undesira-

ble Aliens Act of 1929—and continued to have a disparate impact

on Mexican and Latino defendants. They supported their motions

with expert declarations, legislative history, and statistical data. 5

The Government opposed each defendant’s motion to

dismiss. It argued that § 1326 is subject only to rational-basis re-

view and, in any event, would survive even under Arlington

Heights. According to the Government, the defendants failed to

show that the 1952 enactment of § 1326 or its later amendments

were motivated by racial animus, and the defendants’ evidence of

disparate impact was insufficient to shift the burden.

Magistrate Judges in each case recommended denying the

motions to dismiss the defendants’ indictments. The reports as-

sumed without deciding that the Arlington Heights framework ap-

plied but concluded that defendants had failed to establish a dis-

criminatory purpose behind § 1326’s enactment. The reports also

4 Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 97 S. Ct. 555

(1977).

5 The defendants initially moved for an evidentiary hearing on their motions

to dismiss. But at a status conference, the parties and the District Court dis-

cussed the possibility of filling additional exhibits in lieu of a hearing. The

defendants then withdrew their request for an evidentiary hearing after the

District Court allowed them to supplement the record with a transcript of

two experts’ testimonies from another case, United States v. Gustavo Carrillo-

Lopez, 555 F. Supp. 3d 996 (D. Nev. 2021), rev’d & remanded, 68 F.4th 1133

(9th Cir. 2023).

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22-13038 Opinion of the Court 7

concluded that the statute easily satisfied rational-basis review.

The District Court adopted those recommendations, overruled

the defendants’ objections, and denied the motions to dismiss.

Ferretiz-Hernandez and Felix-Salinas then entered condi-

tional guilty pleas reserving their rights to appeal the constitu-

tional issue. Chiroy-Cac proceeded to a stipulated bench trial and

was adjudicated guilty. The District Court sentenced Ferretiz-

Hernandez and Felix-Salinas to 46 months’ imprisonment and

Chiroy-Cac to time served, followed in each case by a term of su-

pervised release.

All three defendants filed timely notices of appeal. We con-

solidated their appeals.

II. Standard of Review

We review the District Court’s denial of the defendants’

motions to dismiss their indictments for abuse of discretion. Unit-

ed States v. Palomino Garcia, 606 F.3d 1317, 1322 (11th Cir. 2010).

But to the extent those motions raise a constitutional challenge to

the statute itself, our review is de novo. United States v. Ibarguen-

Mosquera, 634 F.3d 1370, 1377 n.3 (11th Cir. 2011).

Where, as here, the constitutional challenge turns in part

on a factual determination—specifically, on whether Congress

acted with a discriminatory purpose in enacting or reenacting the

illegal reentry statute—we review that factual finding for clear er-

ror. See Abbott v. Perez, 585 U.S. 579, 607, 138 S. Ct. 2305, 2326

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8 Opinion of the Court 22-13038

(2018). 6 Under that standard, we may reverse only if, after review-

ing the entire record, we are left “with the definite and firm con-

viction that a mistake has been committed.” U.S. Commodity Fu-

tures Trading Comm’n v. S. Tr. Metals, Inc., 894 F.3d 1313, 1322 (11th

Cir. 2018) (citation and internal quotation marks omitted).

III. Discussion

A. Applicable Legal Framework

The Fifth Amendment’s Due Process Clause contains an

equal protection component that prohibits the federal govern-

ment from enacting or enforcing laws that invidiously discrimi-

nate between individuals or groups. U.S. Const. amend. V.; Wash-

ington v. Davis, 426 U.S. 229, 239, 96 S. Ct. 2040, 2047 (1976).

Courts apply strict scrutiny to statutes that explicitly classify on

the basis of race or national origin, and rational-basis review to

most other classifications. See City of Cleburne v. Cleburne Living

Ctr., 473 U.S. 432, 440, 105 S. Ct. 3249, 3254 (1985). But facially

neutral statutes—such as § 1326—are not subject to strict scrutiny

merely because they have a disproportionate effect on certain

groups. See Davis, 426 U.S. at 242, 96 S. Ct. at 2049. Instead, a fa-

cially neutral law violates the Fifth Amendment only if it produc-

es a disparate impact and a discriminatory purpose was a motivat-

6 The defendants do not address the standard of review for these factual find-

ings. Even if we were to review de novo the District Court’s finding with

respect to discriminatory intent, our conclusion would be the same. Cf. Ama-

dor-Bonilla, 102 F.4th at 1114 n.5.

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22-13038 Opinion of the Court 9

ing factor for its enactment. Arlington Heights, 429 U.S. at 265–66,

97 S. Ct. at 563.

The parties disagree about whether Arlington Heights ap-

plies here. The Government maintains that immigration laws en-

acted under Congress’s plenary power over immigration are sub-

ject only to rational-basis review. See, e.g., Matthews v. Diaz, 426

U.S. 67, 81–82, 96 S. Ct. 1883, 1892 (1976) (“The reasons that pre-

clude judicial review of political questions also dictate a narrow

standard of review of decisions made by the Congress or the Pres-

ident in the area of immigration and naturalization.”). The de-

fendants respond that § 1326 is a domestic criminal statute—not a

rule of admission or exclusion—and thus subject to ordinary

equal protection analysis.

We need not resolve that dispute. Every circuit to address

this issue has recognized that the correct standard is, at best, un-

certain. See, e.g., Sanchez-Garcia, 98 F.4th at 98 (explaining that “the

correct standard of review for this challenge is not entirely clear”).

But regardless of which standard applies—Arlington Heights or ra-

tional basis—the defendants’ challenge fails. We therefore pro-

ceed, as other circuits have, under the more demanding Arlington

Heights framework. See, e.g., id. (“[W]e can leave for another day a

definitive resolution of the standard of review question and pro-

ceed to an analysis under the familiar Arlington Heights frame-

work.”).

B. Arlington Heights Analysis

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10 Opinion of the Court 22-13038

Under Arlington Heights, the defendants must show that

§ 1326(a) was enacted with a discriminatory purpose and has a

disparate impact. 429 U.S. at 265–66, 97 S. Ct. at 563. We consider

several factors under Arlington Heights:

(1) the impact of the challenged law; (2) the histori-

cal background; (3) the specific sequence of events

leading up to its passage; (4) procedural and substan-

tive departures; . . . (5) the contemporary statements

and actions of key legislators[;] . . . (6) the foreseea-

bility of the disparate impact; (7) knowledge of that

impact[;] and (8) the availability of less discriminato-

ry alternatives.

League of Women Voters of Fla., Inc. v. Fla. Sec’y of State, 32 F.4th

1363, 1373 (11th Cir. 2022) (citations and internal quotation marks

omitted). The defendants presented evidence to the District Court

for all these factors, but the District Court was not persuaded. We

find no clear error in that conclusion. We begin with the statute’s

history.

1. The Statute’s Origins and Developments

Congress first criminalized unlawful reentry in the Act of

March 4, 1929, commonly referred to as the Undesirable Aliens

Act of 1929 (“1929 Act”). The 1929 Act made it a crime for any

previously deported noncitizen to reenter the United States with-

out authorization. The legislative record from 1929 is sparse.

Even so, the defendants contend—and the Government does not

deny—that the 1929 Act emerged during an era of overtly dis-

criminatory rhetoric and race-based immigration policy.

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22-13038 Opinion of the Court 11

But the 1929 Act did not stand for long. In 1947, the Senate

Judiciary Committee undertook a sweeping review of the nation’s

immigration laws. See S. Rep. No. 81-1515, at 1 (1950). It held

hearings, conducted fieldwork, and consulted executive agencies.

Id. at 2–4. That process resulted in a 925-page report that identi-

fied defects in the statutory scheme and recommended reforms.

See generally id. Congress responded with the Immigration and

Nationality Act of 1952 (“1952 Act”), a reorganization and recodi-

fication that replaced more than 200 laws and policies with a uni-

fied code. See generally Pub. L. No. 82-414, 66 Stat. 163 (1952).

As part of the 1952 Act, Congress repealed the 1929 Act

and enacted a new unlawful reentry provision, § 1326, which ex-

panded the reentry offense and unified the penalties. Whereas the

1929 Act had imposed varying punishments depending on the

prior grounds for removal, the 1952 Act adopted a uniform

scheme. It also broadened the statute’s reach: a person who had

unlawfully reentered could now be charged for being “found in”

the United States. 8 U.S.C. § 1326(a)(2).

Notably, however, the reentry provision was not a focus of

congressional debate for the 1952 Act. See Carrillo-Lopez, 68 F.4th

at 1146 (“Congressional debates did not mention the illegal

reentry provisions. . . .”). And since the 1952 Act’s enactment,

Congress has amended § 1326 multiple times. Among other

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12 Opinion of the Court 22-13038

things, it has added new penalties, 7 expanded the class of prose-

cutable defendants, 8 and specified when removal orders can be

subject to collateral attack.9

2. The 1929 Act’s Relevance

The defendants and amici devote much of their argument

to showing that the 1929 Congress acted with discriminatory in-

tent when it criminalized unlawful reentry in the 1929 Act. They

cite patently racist statements made during that era and argue

that the 1929 Act was steeped in discriminatory intent. We agree

that much of the 1929 Act’s history is plagued with xenophobic

rhetoric. Still, the statute before us is not the unlawful reentry

provision in the 1929 Act; it is § 1326, enacted in 1952 and amend-

ed repeatedly thereafter. That distinction is dispositive.

The defendants’ theory—that the 1952 Congress reenacted

the unlawful reentry provision with the same discriminatory in-

tent as the 1929 Congress—rests on a misunderstanding of how

legislative intent works. Laws do not carry forward “taint”

through reenactment unless the later legislature acted with the

same constitutionally impermissible purpose. See Johnson v. Gover-

7 Pub. L. No. 100-690, § 7345(a), 102 Stat. 4181, 4471 (1988); Pub. L. No. 101-

649, § 543(b)(3), 104 Stat. 4978, 5059 (1990); Pub. L. No. 103-322, § 130001(b),

108 Stat. 1796, 2023 (1994).

8 Pub. L. No. 104-208, §§ 305(b), 308(d)(4)J), (e)(1)(K), (14)(A), 324(a)–(b), 110

Stat. 3009, 3009-606, 3009-618 to 3009-620, 3009-629 (1996).

9 See 8 U.S.C. § 1326(d); Pub. L. No. 104-132, § 441(a), 110 Stat. 1214, 1279

(1996).

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22-13038 Opinion of the Court 13

nor of Fla., 405 F.3d 1214, 1223–24 (11th Cir. 2005) (en banc);

Thompson v. Sec’y of State for Alabama, 65 F.4th 1288, 1298 (11th

Cir. 2023); Greater Birmingham Ministries v. Sec’y of State for Ala.,

992 F.3d 1299, 1325 (11th Cir. 2021). “[P]ast discrimination cannot,

in the manner of original sin, condemn governmental action that

is not itself unlawful.” City of Mobile v. Bolden, 446 U.S. 55, 74, 100

S. Ct. 1490, 1503 (1980).

That is why courts begin from the presumption that legis-

latures act in good faith. See Miller v. Johnson, 515 U.S. 900, 916, 115

S. Ct. 2475, 2488 (1995); Abbott, 585 U.S. at 603, 138 S. Ct. at 2324.

This presumption stems from two foundational principles: judi-

cial restraint and respect for the separation of powers. Cf. Alexan-

der v. S. Carolina State Conf. of the NAACP, 602 U.S. 1, 11, 144 S. Ct.

1221, 1236 (2024). Courts are not designed to second-guess the

motives of coordinate branches absent compelling proof. Id. And

if the burden were reversed—if the Government had to prove a

negative each time it legislated near disfavored historical terrain—

Congress would face judicial oversight not of what it said or did,

but of what it did not say and of motives it never voiced. See id.

(citing Easley v. Cromartie, 523 U.S. 234, 241, 121 S. Ct. 1452, 1458

(2001)).

The defendants come close to urging us to adopt exactly

that framework.10 They suggest that if a law today shares some

10 To be sure, the defendants concede that their proposed framework is fore-

closed by Circuit precedent. But in their opening brief, they say that they

“seek[] to preserve a challenge to this Court’s prior holding that a ‘subse-

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14 Opinion of the Court 22-13038

historical resemblance to a prior one passed with animus, then it

is presumptively suspect. And unless the legislature affirmatively

rebuts that inference—by disclaiming past motives, disproving

discriminatory intent, or producing some legislative record of vir-

tue—the law should fall.

But that is not the law. E.g., Abbott, 585 U.S. at 603, 138 S.

Ct. at 2324 (“[T]he presumption of legislative good faith [is] not

changed by a finding of past discrimination.”). The burden lies

with the challenger to show that the relevant legislature acted

with discriminatory purpose. Courts do not, and cannot, start

from an assumption of improper motive. To say otherwise would

turn Arlington Heights on its head.

Nor would such a regime be feasible in practice. As the Su-

preme Court has explained, “[w]hat motivates one legislator to

make a speech about a statute is not necessarily what motivates

scores of others to enact it.” United States v. O’Brien, 391 U.S. 367,

384, 88 S. Ct. 1673, 1683 (1968); accord League of Women Voters of

Fla. Inc. v. Fla. Sec’y of State, 66 F.4th 905, 939 (11th Cir. 2023) (“[A]

statement or inquiry by a single legislator would constitute little

evidence of discriminatory intent on the part of the legislature.”).

quent legislative re-enactment can eliminate the taint from a law that was

originally enacted with discriminatory intent.’” (quoting Johnson, 405 F.3d at

1223). Even setting aside our prior panel precedent rule, see Cargill v. Turpin,

120 F.3d 1366, 1386 (11th Cir. 1997) (“The law of this circuit is ‘emphatic’

that only the Supreme Court or this court sitting en banc can judicially over-

rule a prior panel decision.” (citation omitted)), we reject the argument for

the reasons set forth in today’s decision.

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22-13038 Opinion of the Court 15

Discerning collective legislative intent is hard enough in ordinary

cases. See League of Women Voters, 66 F.4th at 925 (“[D]ifficulty is to

be expected when examining the subjective intent of a multi-

member body.”). The task would become nearly impossible if

courts were told to presume bad motives based on the acts of a

different legislature decades earlier.

And there is a more basic structural problem. A burden-

shifting regime of this kind would collide head-on with the doc-

trine of legislative immunity. Cf. United States v. Brewster, 408 U.S.

501, 526, 92 S. Ct. 2531, 2544 (1972). If challengers could rely on

historical echoes to shift the burden to the Government, then the

only practical way for the Government to respond would be to

call legislators to the stand—to ask what they knew, why they

voted, and whether they harbored any impermissible intent.11 But

the Speech or Debate Clause forbids that. 12 U.S. Const. art. I, § 6,

11 And in a case like this one, where the law being challenged was enacted in

1952, most of the legislators are long deceased. If silence or ambiguity could

shift the burden to the Government, then it would be impossible to satisfy.

There would be no living witnesses to question, no record to consult, and no

means for the government to carry a burden it never shouldered in the first

place.

12 The legislative privilege serves to “prevent intimidation of legislators by

the Executive and accountability before a possibly hostile judiciary.” Eastland

v. U.S. Servicemen’s Fund, 421 U.S. 491, 502, 95 S. Ct. 1813, 1821 (1975) (quot-

ing Gravel v. United States, 408 U.S. 606, 617, 92 S. Ct. 2614, 2623 (1972) (in-

ternal quotation marks omitted)). As a result, courts cannot compel lawmak-

ers to explain their motives or defend their votes. See Brewster, 408 U.S. at

525, 92 S. Ct. at 2544. And without that testimony, the Government would

not be able to meet the burden that the defendants’ regime would impose.

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16 Opinion of the Court 22-13038

cl. 1 (providing that “for any Speech or Debate in either House,”

“Senators and Representatives . . . shall not be questioned in any

other Place”); see also Brewster, 408 U.S. at 525, 92 S. Ct. at 2544 (“It

is beyond doubt that the Speech or Debate Clause protects against

inquiry into acts that occur in the regular course of the legislative

process and into the motivation for those acts”).

3. Evaluating the Legislative Intent in 1952

The upshot is that “[t]he strong ‘presumption of good

faith’ on the part of the 1952 Congress is central to our analysis.”

Carrillo-Lopez, 68 F.4th at 1153 (citation omitted). The defendants

point to the broader context in which the 1952 Act was passed to

try to overcome that presumption. They have not carried their

burden.

In the defendants’ view, Congress reenacted the unlawful

reentry provision against a backdrop of racially charged discourse

and materials, and it did so without grappling with the discrimi-

natory origins of the 1929 Act. But the totality of that evidence—

statements by legislators and executive officials, reuse of statutory

language, President Truman’s veto, and disparate impact—fails to

establish that the 1952 Congress acted with a discriminatory pur-

pose. 13 That is the relevant inquiry.

i. Codification and Context

13 We have reviewed the seven amicus briefs and the parties’ submissions,

which examine the 1952 Act’s history in detail. We do not respond to every

historical citation, but we have considered them all.

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22-13038 Opinion of the Court 17

To start, Congress’s reuse of statutory language from 1929

tells us little—if anything—about its purposes in 1952. Accord

Amador-Bonilla, 102 F.4th at 1117 (“That the 1952 Congress adopt-

ed the 1929 Act’s language does not mean it also adopted any dis-

criminatory intentions of the 1929 Congress.”). Here, Congress

was engaged in a broad codification project—one that spanned

years of committee study and generated a nearly thousand-page

report. The reentry provision was not the focus of floor debates

and drew little if any attention in the legislative record. The no-

tion that Congress quietly smuggled in a discriminatory motive

through its reenactment of unremarked-upon text strains creduli-

ty.

Nor does the historical context support the idea that Con-

gress harbored a hidden racial motive. The 1952 Act was passed at

the height of McCarthyism, and much of the legislative focus was

about excluding Communists and other perceived enemies of the

United States. See Mae M. Ngai, Impossible Subjects: Illegal Aliens

and the Making of Modern America 237 (2004); 14 see also� 98 Cong.

14 In a case like this, we would ordinarily expect an expert to consult the leg-

islative record underlying the statute. But here, Professor Benjamin Gonza-

lez O’Brien, one of the defendants’ experts, acknowledged that he did not

review the 925-page Committee report that led to the 1952 Act. His analysis

relied heavily on secondary sources, including Mae Ngai’s book. Yet even

Ngai notes how, following World War II, members of the Senate Judiciary

Committee that drafted that report were mainly concerned with the threat

of Communism. Ngai, Impossible Subjects, at 236–37. Ngai describes the chair

of that committee, Senator Pat McCarran, as a “dedicated anti-Communist

and Cold War warrior” who “saw revision of the nation’s immigration laws

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18 Opinion of the Court 22-13038

Rec. 5169 (1952) (finding that “totalitarian ideologies hostile to the

United States taking a more and more firm hold on the minds of

hundreds of millions of people” was a consideration in the 1952

Act). An entire chapter of the Senate Judiciary Committee’s re-

port, entitled “Communism as an Alien Force,” elaborated on

how a revision of the nation’s immigration laws was essential to

combatting the Communists’ “systematic infiltration” of the

United States. S. Rep. No. 81-1515, at 781 (1950). Plainly, the 1952

Congress’s immigration concerns were different from those of

the 1929 Congress.

What’s more is that Congress has revisited and amended

§ 1326 repeatedly. Each time, it expanded the statute’s reach, in-

creased penalties, or modified provisions in accordance with

changing law. The defendants do not seriously argue that those

reenactments were racially motivated, nor do they identify any-

thing in the record suggesting as much. In the end, “[t]he further

removed that § 1326 becomes from [the 1929 Act] by amendment,

the less it retains its odor.” Barcenas-Rumualdo, 53 F.4th at 866.

ii. Statements by Public Officials

The contemporaneous statements the defendants cite to

show that the 1952 Congress harbored discriminatory intent fare

no better. The defendants identify a handful of statements—some

as a tool in the United States’ urgent battle against Communism.” Id. at 237.

Senator McCarran and the committee recognized “the need ‘to bring our

immigration system into line with the realities of Communist tactics.” Id.

(citation omitted).

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22-13038 Opinion of the Court 19

from legislators, others from executive officials—reflecting offen-

sive or racialized views. For example, the defendants point to mul-

tiple uses of the slur “wetback” surrounding the 1952 Act, includ-

ing by Attorney General Peyton Ford and Pennsylvania Repre-

sentative Francis Walter. E.g., 98 Cong. Rec. 4403 (1952). But, no

matter how reprehensible, isolated comments do not dictate con-

gressional purpose. See O’Brien, 391 U.S. at 384, 88 S. Ct. at 1683.

That Congress enacted the 1952 Act over President Tru-

man’s veto does not help the defendants either. President Tru-

man’s objections centered on the national origins quota system—

not the reentry provision. See Veto of Bill to Revise the Laws Relating

to Immigration, Naturalization, and Nationality, 1 Pub. Papers 441–

45 ( June 25, 1952). He did not mention § 1326 or anything like it.

Accord Carrillo-Lopez, 68 F.4th at 1148 (“President Truman’s oppo-

sition to the national-origin quota system, the central reason for

his veto, sheds no light on whether Congress had an invidious in-

tent to discriminate against Mexicans and other Central and South

Americans in enacting § 1326.”). Even if he had, his views could

not control the meaning or motive of the legislation: “The fears

and doubts of the opposition are no authoritative guide to the

construction of legislation.” Schwegmann Bros. v. Calvert Distillers

Corp., 341 U.S. 384, 394, 71 S. Ct. 745, 750 (1951).

iii. Statistical Disparities

Finally, the defendants invoke disparate impact. They insist that §

1326 prosecutions disproportionately involve individuals from

Mexico and other Latin American countries. But the defendants

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20 Opinion of the Court 22-13038

offer no evidence about what proportion of noncitizens subject to

prosecutions under § 1326 were Mexican or Latino rather than

any other group. Without that basic data, any meaningful statisti-

cal comparison is impossible. 15 And without that statistical com-

parison, “virtually any generally applicable immigration policy

could be challenged on equal protection grounds.” Dep’t of Home-

land Sec. v. Regents of Univ. of Cal., 591 U.S. 1, 34, 140 S. Ct. 1891,

1916 (2020). Regardless, even if the defendants did offer this nec-

essary comparison, the Supreme Court has been clear that “offi-

cial action will not be held unconstitutional solely because it re-

sults in a racially disproportionate impact.” 16 Arlington Heights, 429

U.S. at 264–65, 97 S. Ct. at 563.

IV. Conclusion

The District Court did not clearly err in finding that the de-

fendants have not shown that § 1326 was enacted or maintained

15 In other words, the “foreseeability of the disparate impact” and

“knowledge of that impact” considerations under Arlington Heights do not

weigh in favor of the defendants because they have not shown a disparate

impact.

16 In any event, the disparity the defendants identify is easily explained by

geography: the United States shares a nearly 2,000-mile land border with

Mexico. It is no surprise that most prosecutions for unlawful reentry involve

nationals from a country that abuts that border. As one court put it, “it is

common sense that it would be substantially more difficult for an alien re-

moved to China to return to the United States than for an alien removed to

Mexico to do so.” Carrillo-Lopez, 68 F.4th at 1153 (cleaned up) (citation and

internal quotation marks omitted).

USCA11 Case: 22-13038 Document: 112-1 Date Filed: 06/11/2025 Page: 21 of 27

22-13038 Opinion of the Court 21

for a discriminatory purpose. We join every circuit to have con-

sidered this issue in upholding the statute’s constitutionality.

The judgments of the District Court are AFFIRMED.

USCA11 Case: 22-13038 Document: 112-1 Date Filed: 06/11/2025 Page: 22 of 27

22-13038 JORDAN, J., Concurring 1

JORDAN, Circuit Judge, Concurring:

After considering the parties’ evidentiary submissions, the

district court found that that the 1952 Congress did not enact 8

U.S.C. § 1326 with an unconstitutional discriminatory motive. I

would affirm on the narrow ground that this finding was not

clearly erroneous. Because the majority seems to conduct de novo

review, I concur only in the judgment. 1

I

As a general matter, a determination about whether a law

was enacted with discriminatory motive is a factual finding sub-

ject to clear error review. See Brnovich v. Democratic Nat’l Comm.,

594 U.S. 647, 687 (2021) (“We also granted certiorari to review

whether the Court of Appeals erred in concluding that HB 2023

was enacted with a discriminatory purpose. The District Court

found that it was not, and appellate review of that conclusion is

for clear error[.]”) (citation omitted); Hunter v. Underwood, 471 U.S.

222, 229–30 (1985) (agreeing with the Eleventh Circuit’s applica-

tion of the clear error standard in overturning a district court’s

finding that an Alabama constitutional provision was not enacted

with a racially discriminatory motive). The defendants neither

acknowledge, nor discuss, the clear error standard in their brief.

1 The majority twice says that the district court did not commit clear error.

Despite these statements, it seems to me that the majority’s discussion con-

sists of a plenary review of the evidence.

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2 JORDAN, J., Concurring 22-13038

See Br. of Appellants at 21 (asserting that review is de novo because

a constitutional question is presented).

The district court, adopting the report of the magistrate

judge, found that the 1952 Congress did not enact § 1326 with dis-

criminatory intent. Under the clear error standard, “we may not

reverse just because we would have decided the [matter] different-

ly. A finding that is plausible in light of the full record—even if

another is equally or more so—must govern.” Cooper v. Harris,

581 U.S. 285, 293 (2017) (internal quotation marks and citation

omitted).

II

I agree with the majority that the best course of action is to

apply the framework set out in Village of Arlington Heights v. Met-

ropolitan Housing Development Corp., 429 U.S. 252 (1977), as sup-

plemented by cases like Greater Birmingham Ministries v. Secretary

of State of Alabama, 992 F.3d 1299, 1321–22 (11th Cir. 2021). Cf.

Hunter, 471 U.S. at 227 (“Presented with a neutral state law that

produces disproportionate effects along racial lines, the Court of

Appeals was correct in applying the approach of Arlington

Heights to determine whether the law violates the Equal Protec-

tion Clause of the Fourteenth Amendment[.]”). Even under this

framework, however, the defendants have the burden of proving

discriminatory motive: “Whenever a challenger claims that

a . . . law was enacted with discriminatory intent, the burden of

proof lies with the challenger, not the [government].” Abbott v.

Perez, 585 U.S. 579, 603 (2018).

USCA11 Case: 22-13038 Document: 112-1 Date Filed: 06/11/2025 Page: 24 of 27

22-13038 JORDAN, J., Concurring 3

The defendants and their amici say that the following evi-

dence they presented shows that § 1326 was enacted with discrim-

inatory motive. First, the predecessor to § 1326 was passed with

discriminatory intent in 1929. Second, the 1952 Congress did

nothing to purge the taint from 1929, and in a letter to Congress

Deputy Attorney General Peyton Ford used a racially derogatory

term when he praised § 1326 for aiding in “taking action against

the conveyors and receivers of the wetback.” Third, one legislator

made explicitly racist statements in support of the 1952 legisla-

tion, saying that “the western European races have made the best

citizens in America.” Fourth, § 1326 has a disparate impact on

Mexican Americans and Latin Americans, as from 2016–2020 His-

panics constituted 97% of the persons prosecuted under the stat-

ute. Fifth, the defendants’ expert witnesses opined that § 1326

was enacted with discriminatory motive. Sixth, in 1949 Congress

passed a law colloquially known as the “Wetback Bill”—which au-

thorized the importation of Mexican farm workers—and during

debates on the legislation the word “wetback” was used 89 times.

Seventh, President Truman’s veto of the Immigration and Na-

tionality Act was (in the defendants’ view) based in part on the

reinforcement of laws passed decades earlier (like the 1929 prede-

cessor to § 1326). Eighth, a 1950 congressional report stated that

the laws passed in the 1920s had not preserved the relationship

“between the various elements of our white population,” and

showed that one of Congress’ goals in passing § 1326 was (again

in the defendants’ view) to further white supremacy. See, e.g., Br.

of Appellants at 28–58; Br. of Immigration Scholars at 4–49; Br. of

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4 JORDAN, J., Concurring 22-13038

Center of Immigration Law and Policy at 10–34; Br. for Advocates

for Basic Legal Equality, et al. at 6–28; Br. of Professor S. Deborah

Kang at 11–25.

Maybe this evidence, if credited, could have permitted a

finding of discriminatory intent. I say maybe because the Ninth

Circuit has reversed as clearly erroneous a district court’s finding

that § 1326 was enacted with a discriminatory motive. See United

States v. Carrillo-Lopez, 68 F.4th 1133, 1147–54 (9th Cir. 2023). In

any event, it was the province of the district court, sitting as the

trier of fact, to accept or reject the defendants’ evidence. See,

e.g., Hawk v. Olson, 326 U.S. 271, 279 (1945) (“This, of course, does

not mean that uncontradicted evidence of a witness must be ac-

cepted as true on the hearing. Credibility is for the trier of

facts.”); Burston v. Caldwell, 506 F.2d 24, 26 (5th Cir. 1975) (“The

district court, of course, was not required to accept [the witness’]

testimony, even if uncontradicted.”). Similarly, the court had the

general freedom to decide what weight to give to the evidence

presented. See Castle v. Sangamo Weston, Inc., 837 F.2d 1550, 1559

(11th Cir. 1998) (“Assessing the weight of evidence and credibility

of witnesses is reserved for the trier of fact.”).

The problem for the defendants here is not that the district

court failed to consider their evidence of discriminatory motive,

but that it was not persuaded by that evidence. The district court

accepted that § 1326—as applied—had a discriminatory impact,

but correctly noted that such an impact was insufficient for the

defendants to carry their burden of proving intentional discrimi-

USCA11 Case: 22-13038 Document: 112-1 Date Filed: 06/11/2025 Page: 26 of 27

22-13038 JORDAN, J., Concurring 5

nation. The court recognized that there was evidence that the

predecessor to § 1326 was passed with discriminatory motive in

1929, and understood that this evidence was “relevant,” but be-

lieved the intent of the 1929 Congress was of “limited probative

value.” The court acknowledged the “troubling” language used

by Deputy Attorney General Ford, but thought that it was not

significantly relevant because he was not a member of Congress.

The court considered the racist statements of the one legislator

regarding the Immigration and Nationality Act, but explained that

those statements could not be seen as evidence of the overall in-

tent of Congress. The court reasoned that President Truman’s

veto message was concerned mainly with the Immigration and

Nationality Act’s continued use of a quota system that disfavored

immigrants from Asia and Southern and Eastern Europe, and not

with the disfavored treatment of immigrants from Latin America.

The court also thought that the views of President Truman, an

opponent of the legislation, was not very indicative of the intent

of those who voted in favor of the legislation. See D.E. 78 at 4–10.

In order to prevail on appeal, the defendants have to

demonstrate that the district court committed clear error, and in

my view they have not done so. The district court’s finding is

plausible in light of the full record. See Cooper, 581 U.S. at 293.

And on similar evidentiary records some of our sister circuits have

upheld, on clear error review, the factual findings of district courts

that § 1326 was not enacted with a discriminatory motive. See,

e.g., United States v. Viveros-Chavez, 114 F.4th 618, 626–30 (7th Cir.

2024); United States v. Amador-Bonilla, 102 F.4th 1110, 1116–19 (10th

USCA11 Case: 22-13038 Document: 112-1 Date Filed: 06/11/2025 Page: 27 of 27

6 JORDAN, J., Concurring 22-13038

Cir. 2004); United States v. Sanchez-Garcia, 98 F.4th 90, 98–102 (4th

Cir. 2024). 2

I would follow the same path here and “decide no more

than what is necessary to resolve [this] . . . appeal.” Harbourside

Place, LLC v. Town of Jupiter, 958 F.3d 1308, 1322 (11th Cir. 2020).

Deciding a case narrowly is usually the better institutional option,

and we should “resist the pulls to decide the constitutional issues

involved [here] on a broader basis than the record before us im-

peratively requires.” Street v. New York, 394 U.S. 576, 581 (1969).

See also United States v. Whatley, 719 F.3d 1206, 1223 (11th Cir.

2013) ( Jordan, J., concurring in part and dissenting in part) (“Pro-

crastination is not generally seen as a good character trait, but in

constitutional adjudication it can often be a virtue.”); Cass R. Sun-

stein, One Case at a Time: Judicial Minimalism on the Supreme

Court 4 (1999) (“Decisional minimalism has two attractive fea-

tures. First, it is likely to reduce the burdens of judicial deci-

sion. . . . Second, and more fundamentally, minimalism is likely to

make judicial errors less frequent and (above all) less damaging.”).

III

I concur in the judgment affirming the decision of the dis-

trict court.

2 The Tenth Circuit indicated in Amador-Bonilla, 102 F.4th at 1114 n.5, that it

would have reached the same result under de novo review.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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