Reply Brief — Richard Devillier, et al., Petitioners v. Texas
Supreme Court briefJan 5, 2024
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No. 22-913
In the Supreme Court of the United States
RICHARD DEVILLIER, ET AL.
Petitioners,
v.
STATE OF TEXAS,
Respondent.
On Writ of Certiorari
To the United States Court of Appeals
For the Fifth Circuit
REPLY BRIEF FOR PETITIONERS
DANIEL H. CHAREST
E. LAWRENCE VINCENT
BURNS CHAREST LLP
900 Jackson Street,
Suite 500
Dallas, TX 75202
(469) 904-4550
dcharest@burnscharest.com
lvincent@burnscharest.com
ROBERT J. MCNAMARA
Counsel of Record
ANDREW H. WARD
CHRISTEN MASON HEBERT
SURANJAN SEN
INSTITUTE FOR JUSTICE
901 N. Glebe Road,
Suite 900
Arlington, VA 22203
(703) 682-9320
rmcnamara@ij.org
Counsel for Petitioners
Additional counsel listed on inside cover
CHARLES IRVINE
IRVINE & CONNER PLLC
4709 Austin Street
Houston, TX 77004
(713) 533-1704
charles@irvineconner.com
Counsel for Petitioners
i
TABLE OF CONTENTS
Page
ARGUMENT IN REPLY ........................................... 1
A. First English controls ...................................... 1
B. Texas’s text-and-structure arguments are
wrong ............................................................... 9
C. History supports Petitioners ......................... 14
D. This is not a Bivens case ............................... 18
E. Federal remedies demand federal enforcement ............................................................... 21
CONCLUSION ......................................................... 23
ii
TABLE OF AUTHORITIES
Page
CASES
Agins v. City of Tiburon, 24 Cal. 3d 266
(1979) .................................................... 2, 5, 9, 10
Agins v. City of Tiburon, 447 U.S. 255 (1980)... 2, 3
Armstrong v. Exceptional Child Center, Inc.,
575 U.S. 320 (2015) .................................... 13, 14
Armstrong v. United States, 364 U.S. 40
(1960) ................................................................ 14
Azul–Pacifico, Inc. v. City of Los Angeles,
973 F.2d 704 (9th Cir. 1992) .............................. 6
Baker v. City of McKinney, 601 F. Supp. 3d 124
(E.D. Tex. 2022).................................................. 6
Baker v. City of McKinney, 84 F.4th 378 (5th
Cir. 2023) ............................................................ 6
Bivens v. Six Unknown Named Agents,
403 U.S. 388 (1971) .................................... 18, 19
Boise Cascade Corp. v. State ex rel. Or. State
Bd. of Forestry, 991 P.2d 563 (Or. Ct. App.
1999) ....................................................... 6, 21–22
Burnham v. Super. Ct. of Cal., 495 U.S. 604
(1990) .............................................................. 3, 5
Carlson v. Green, 446 U.S. 14 (1980) .................. 19
Chicago, Burlington & Quincy R.R. Co. v. City
of Chicago, 166 U.S. 226 (1897) ....................... 20
City of Baytown v. Schrock, 645 S.W.3d 174
(Tex. 2022) ........................................................ 12
City of Boerne v. Flores, 521 U.S. 507 (1997) ...... 14
iii
Clayburgh v. City of Chicago, 25 Ill. 535
(1861) ................................................................ 17
Davis v. Passman, 442 U.S. 228 (1979)............... 19
DLX, Inc. v. Kentucky, 381 F.3d 511 (6th Cir.
2004) ................................................................... 6
Dobbs v. Jackson Women’s Health Org.,
597 U.S. 215 (2022) .......................................... 16
Donnelly v. United States, 28 Fed. Cl. 62
(1993) .................................................................. 6
Eaton v. Boston, Concord & Montreal R.R.,
51 N.H. 504 (1872) ........................................... 16
Egbert v. Boule, 596 U.S. 482 (2022) ................... 19
Ex parte Young, 209 U.S. 123 (1908)................... 13
First Eng. Evangelical Lutheran Church v.
County of Los Angeles, 482 U.S. 304
(1987) ................... 1–3, 5, 9, 12–14, 16, 17, 19, 21
Gardner v. Vill. of Newburgh, 2 Johns. Ch. 162,
(N.Y. Ch. 1816) ................................................. 16
Henry v. Dubuque & Pac. R.R. Co., 10 Iowa 540
(1860) ................................................................ 17
Hooper v. Burgess (Md. Provincial Ct. 1670) ...... 16
Hui v. Castaneda, 559 U.S. 799 (2010) ............... 12
Jacobs v. United States, 290 U.S. 13
(1933) .................................................3, 13, 16, 17
Knick v. Twp. of Scott, 139 S. Ct. 2162
(2019) ................................. 7, 8, 13, 15, 16, 18–19
Kohl v. United States, 91 U.S. 367 (1875) ........... 11
Langford v. United States, 101 U.S. 341 (1879) . 11
Larson v. Domestic & Foreign Com. Corp.,
337 U.S. 682 (1949) .......................................... 12
iv
Me. Cmty. Health Options v. United States,
140 S. Ct. 1308 (2020) ........................ 7–9, 13–14
Mann v. Haigh, 120 F.3d 34 (4th Cir. 1997) ......... 6
Manning v. Mining & Mins. Div. of the Energy,
Mins. & Nat. Res. Dep’t, 144 P.3d 87 (N.M.
2006) ................................................................... 6
Meigs v. M‘Clung’s Lessee, 13 U.S. (9 Cranch)
11 (1815) ............................................... 11, 13, 15
Mitchell v. Harmony, 54 U.S. (13 How.) 115
(1851) ................................................................ 15
Mont.-Dakota Utils. Co. v. Nw. Pub. Serv. Co.,
341 U.S. 246 (1951) .................................... 12–13
N.Y. State Rifle & Pistol Ass’n, Inc. v. Bruen,
597 U.S. 1 (2022) .................................. 14–15, 16
Nat’l Mut. Ins. Co. of D.C. v. Tidewater Transfer
Co., 337 U.S. 582 (1949)..................................... 8
O’Connor v. Eubanks, 83 F.4th 1018 (6th Cir.
2023) ................................................................. 23
Schacht v. United States, 398 U.S. 58 (1970) ....... 5
SDDS, Inc. v. State, 650 N.W.2d 1 (S.D. 2002) ..... 6
Seminole Tribe of Fla. v. Florida, 517 U.S. 44
(1996) .................................................................. 3
Speed v. Mills, 919 F. Supp. 2d 122 (D.D.C.
2013) ................................................................... 6
Timbs v. Indiana, 139 S. Ct. 682 (2019) ............. 16
United States v. 50 Acres of Land, 469 U.S. 24
(1984) ................................................................ 18
United States v. Causby, 328 U.S. 256
(1946) ............................................................ 7, 17
United States v. Great Falls Mfg. Co.,
112 U.S. 645 (1884) .......................................... 16
v
United States v. IBM, 517 U.S. 843 (1996) ........... 9
United States v. Lee, 106 U.S. 196 (1882) ........... 15
United States v. Navajo Nation, 556 U.S. 287
(2009) .................................................................. 9
United States v. Russell, 80 U.S. 623 (1871) ....... 16
Webster v. Doe, 486 U.S. 592 (1988) .................... 12
Whitehead Oil Co. v. City of Lincoln,
515 N.W.2d 401 (Neb. 1994) .............................. 6
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. V ................... 1–3, 6–20, 22, 23
U.S. Const. amend. XIV ................................... 8, 14
STATUTES
28 U.S.C. § 1331 ................................................... 21
31 U.S.C. § 1304(a)............................................... 10
42 U.S.C. § 1983 ........................................... 4, 5, 20
OTHER AUTHORITIES
1 Joseph Story, Commentaries on Equity
Jurisprudence, as Administered in England
and America (2d ed. 1839) ............................... 15
Brief of United States as Amicus Curiae, First
Eng. Evangelical Lutheran Church v. County
of Los Angeles, 482 U.S. 304 (1987), available
at 1986 WL 727420 ........... 1–2, 4–5, 9–10, 15, 20
Congressional Research Service, The Judgment
Fund: History, Administration, and Common
Usage (March 7, 2013) ............................... 10–11
vi
Eric Berger, The Collision of the Takings and
State Sovereign Immunity Doctrines,
63 Wash. & Lee L. Rev. 493 (2006) ................. 12
Robert Brauneis, The First Constitutional Tort:
The Remedial Revolution in NineteenthCentury State Just Compensation Law,
52 Vand. L. Rev. 57 (1999)......................... 16, 17
1
ARGUMENT IN REPLY
The text of the Fifth Amendment says that just
compensation is mandatory. As explained in Petitioners’ opening brief, this Court has therefore treated
that text as creating an enforceable right to receive
just compensation. Texas’s response provides no reason to abandon that longstanding approach.
This reply proceeds as follows. Part A refutes
Texas’s reading of First English Evangelical Lutheran
Church v. County of Los Angeles, 482 U.S. 304 (1987),
which is the controlling precedent. It also surveys
later decisions, which confirm that First English
meant what it said. The next parts respond to Texas’s
remaining arguments. Part B addresses constitutional text and structure, Part C addresses history,
and Part D addresses Bivens. Finally, Part E explains
why the federal right to just compensation must be
enforceable: States, including Texas, are not nearly so
eager to pay for takings as they claim.
A. First English controls.
1. Texas fails to counter what First English
said on its face: that the Fifth Amendment, of its own
force, furnishes a basis for a court to award just compensation. Texas claims instead that First English
was about other things. But a quick review of that
case confirms that it settled the question in this one.
So, again, First English. An ordinance allegedly deprived a church of all use of its land—a regulatory taking. Id. at 308. The church sued in California state court for just compensation. Ibid. The complaint “invoked only the California Constitution,” id.
at 313 n.8, and it was not “a model of pleading
2
practice,” Brief of United States as Amicus Curiae *9,
First English, 482 U.S. 304, available at 1986 WL
727420 (“USFE Br.”). It could be read as “assert[ing]
a claim for damages under the United States Constitution,” id., and thus the church “succeeded in bringing the federal issue into the case,” First English,
482 U.S. at 313 n.8. The California Court of Appeal
resolved that issue when it “upheld the validity of the
ordinance against the particular federal constitutional question [of] just compensation.” Ibid. (emphasis added). The lower court did so because “the United
States Supreme Court ha[d] not yet ruled on the question of whether a state may constitutionally limit the
remedy for a taking to nonmonetary relief.” USFE Br.
*5.
Without a conclusive ruling from this Court,
the court of appeal followed Agins v. City of Tiburon,
24 Cal. 3d 266, 273 (1979), which had held that “a
landowner alleging” regulatory deprivation of “substantially all use of his land” could only “invalidate
the ordinance as excessive regulation in violation of
the Fifth Amendment” “through declaratory relief or
mandamus.” Aff’d on other grounds, 447 U.S. 255
(1980). “He [could] not … elect to sue in inverse condemnation and thereby transmute an excessive use of
the police power into a lawful taking for which compensation in eminent domain must be paid.” Ibid.
This rule was based on “policy considerations [suggesting] that inverse condemnation is an inappropriate and undesirable remedy.” Id. at 275. The bottom
line, as it came to this Court, was thus the same rule
that Texas and the United States urge now:
3
Landowners could sue for injunctions to stop takings,
but not for just compensation. 1
First English rejected that rule. Aware that
Agins had “stated that only mandamus and declaratory judgment are remedies,” the Court spent seven
years trying to resolve “whether a State may limit the
remedies available to a person whose land has been
taken without just compensation.” Agins, 447 U.S. at
263 (1980); see also First English, 482 U.S. at 310
(noting four attempts).
The answer was no. Collecting a century of
Fifth Amendment cases, First English explained that
“the compensation remedy is required by the Constitution.” 482 U.S. at 316. So “a landowner is entitled
to bring an action in inverse condemnation.” Id. at
315–16. “Statutory recognition was not necessary.”
Id. at 315 (quoting Jacobs v. United States, 290 U.S.
13, 16 (1933)). This rule explained this Court’s decision that First English, the church, could sue for just
compensation for the specific regulatory taking imposed by Los Angeles. The rule of decision—landowners can sue for just compensation directly under the
Constitution—is the holding of First English. 2
This holding was not (as Texas would have it)
“lurk[ing]” somewhere in the background. Resp. Br.
1 Resp. Br. 13; U.S. Amicus Br. 4.
2 E.g., Burnham v. Super. Ct. of Cal., 495 U.S. 604, 613 n.2 (1990)
(plurality) (explaining that the “exclusive basis” for a judgment
is a holding); see also Seminole Tribe of Fla. v. Florida, 517 U.S.
44, 67 (1996) (“When an opinion issues for the Court, it is not
only the result but also those portions of the opinion necessary
to that result by which we are bound.”).
4
36. It was squarely presented. Indeed, the United
States specifically framed the question presented (in
part) as “[w]hether the Fifth and Fourteenth Amendments, of their own force and without reliance on”
42 U.S.C. 1983, “require a state court to enter a
money judgment against a governmental entity.”
USFE Br. *1. That question was not only presented,
said the United States, it was dispositive:
Appellants claim, as they must in order
to prevail in this Court given the present state of the pleadings, that the
Fourteenth Amendment requires of its
own force that a state or federal court
provide a monetary remedy against the
government when it takes property.
Id. at *12 (emphasis added).
The United States’ First English brief then
spent nearly 10,000 words on that question. It argued
that “the Takings Clause’s prohibition of uncompensated takings does not imply a constitutionally-based
compensation remedy.” Id. at *26. Contra Resp. Br.
36 (“the issue of causes of action … was ‘[not] brought
to the attention of the court’”). The United States repeatedly discussed the phrase “cause of action”—as
in, “this Court has been reluctant to permit a cause of
action in federal court directly under the Fourteenth
Amendment, unaided by congressional legislation.”
USFE Br. *30. Contra Resp. Br. 36 (“causes of action
… at most ‘lurk[ed] in the record’”).
This Court answered this heavily briefed, outcome-determinative question by rejecting “the argument of the United States that ‘the Constitution does
5
not, of its own force, furnish a basis for a court to
award money damages against the government.’”
First English, 482 U.S. at 316 n.9. Contra Resp. Br.
36 (“causes of action … ‘no[t] ruled upon’”). To say
nothing of the wider discussion, that footnote, alone,
resolves this case. See, e.g., Schacht v. United States,
398 U.S. 58, 64 (1970) (recognizing holdings contained
in footnotes).
Beyond ignoring the question resolved by this
Court in First English, Texas also protests (at 36–37)
that the defendant was a municipality, not a state.
But that distinction did not factor into this Court’s
analysis. Nothing in First English suggests it hinges
on a § 1983 cause of action that the church “declined
to rely on,” USFE Br. *9, and that the opinion never
mentioned. See Burnham, 495 U.S. at 613 n.2 (plurality) (“Nor is it relevant for present purposes these
holdings might instead have been rested on other
available grounds.”).
And the reasoning in First English was not specific to cities and counties. The crux of the opinion did
not even mention municipalities, and its citations included cases with non-municipal defendants. 482 U.S.
at 314–16. It overturned the rule from Agins, which
itself had origins at the state level. See Agins, 24 Cal.
3d at 272–73 (relying on a takings case against the
California Coastal Commission). And it rejected one
of the bases for the United States’ argument—“principles of sovereign immunity”—a rejection that would
make no sense if this Court were limiting its holding
to municipalities or § 1983. 482 U.S. at 316 n.9. Put
simply, First English involved a city, but its analysis
6
applies to governments in general. That ends this
case.
2. Texas also fails to address the consensus understanding of First English. Over the nearly four
decades since this Court decided First English, just
two courts, the Ninth Circuit and the Fifth Circuit below, have held that landowners cannot sue directly
under the Takings Clause. And they got there by ignoring First English. See Pet. App. 2a; Azul–Pacifico,
Inc. v. City of Los Angeles, 973 F.2d 704, 705 (9th Cir.
1992). Indeed, Petitioners can find only one published
opinion—Judge Higginson’s concurrence below—
adopting anything like Texas’s reading of First English.
By contrast, every court to expressly consider
whether First English requires a cause of action for
just compensation has concluded that it does. Federal
courts say so. 3 State courts say so. 4
Most importantly, this Court says so. Texas (at
39–40) has no explanation for why this Court—twice
in the last five years—has reiterated this holding of
First English. In Knick, the Court confirmed that
3 See, e.g., DLX, Inc. v. Kentucky, 381 F.3d 511, 527 (6th Cir.
2004); Mann v. Haigh, 120 F.3d 34, 37 (4th Cir. 1997); Donnelly
v. United States, 28 Fed. Cl. 62, 65 n.2 (1993); Baker v. City of
McKinney, 601 F. Supp. 3d 124, 145 (E.D. Tex. 2022), rev’d on
other grounds, 84 F.4th 378 (5th Cir. 2023); Speed v. Mills,
919 F. Supp. 2d 122, 128 (D.D.C. 2013).
4 See, e.g., Whitehead Oil Co. v. City of Lincoln, 515 N.W.2d 401,
405 (Neb. 1994); Manning v. Mining & Minerals Div., 144 P.3d
87, 91 (N.M. 2006); SDDS, Inc. v. State, 650 N.W.2d 1, 9 (S.D.
2002); Boise Cascade Corp. v. State ex rel. Or. State Bd. of Forestry, 991 P.2d 563, 567 (Or. Ct. App. 1999).
7
First English “reject[ed] the view that ‘the Constitution does not, of its own force, furnish a basis for a
court to award money damages against the government.’” Knick v. Twp. of Scott, 139 S. Ct. 2162, 2172
(2019) (quoting First English, 482 U.S. at 316 n.9).
Examining the history of the Takings Clause, the
Court then explained exactly what that statement
meant: Just as state courts had “recognize[d] implied
rights of action for damages under the state equivalents of the Takings Clause,” First English “joined the
state courts in holding that the compensation remedy
is required by the Takings Clause itself.” Id. at 2176.
The discussion of the Takings Clause in Maine
Community Health Options v. United States, 140 S.
Ct. 1308, is similar. Texas (at 38) seizes on that opinion’s language that the Takings Clause does not “expressly create a right of action.” 140 S. Ct. at 1328
n.12 (citing First English). Which is true; the Fifth
Amendment does not end with, “which a Citizen may
seek in a Case.” But the point of the discussion in
Maine Community Health is that landowners can sue
under the Takings Clause anyway, even without
“magic words explicitly inviting suit.” Ibid. The
Clause creates a cause of action through its “obligation to pay” because otherwise that obligation would
be “meaningless.” Ibid.
If Texas’s reading of First English were correct,
one would expect Texas to be able to explain why this
Court has repeatedly gotten it so wrong. It cannot.
Nor can Texas explain why property owners
can sue under the Tucker Act. See United States v.
Causby, 328 U.S. 256 (1946). As Petitioners have explained, the Tucker Act itself does not provide any
8
cause of action. It “provides the standard procedure
for bringing [Takings] claims,” Knick, 139 S. Ct. at
2170, but it “simply opens those courts to plaintiffs
already possessed of a cause of action.” Nat’l Mut. Ins.
Co. of D.C. v. Tidewater Transfer Co., 337 U.S. 582,
594 n.22 (1949) (plurality). See also Pet. Br. 15–16,
41. The act does not “create substantive rights,” and
its existence does not mean “every claim invoking the
Constitution is cognizable under” it. Me. Cmty.
Health, 140 S. Ct. at 1327 (quotation omitted). So,
even with the Tucker Act, takings cases against the
federal government must stand on a separate cause of
action. Petitioners say (like this Court has said) this
cause of action comes from the Takings Clause. Cf.
Knick,139 S. Ct. at 2174 (“A claim for just compensation brought under the Tucker Act … is a Fifth
Amendment takings claim.”). Texas identifies no alternatives. Resp. Br. 43–44. It instead defers to the
United States itself, which, in turn, offers only the unconvincing theory that no cause of action under the
Tucker Act plus no cause of action under the Takings
Clause somehow adds up to a cause of action under
“the combination” of both. U.S. Amicus Br. 20–22.
This strange arithmetic provides no coherent basis for
continuing to allow takings claims under the Tucker
Act—let alone for allowing them while barring directly analogous claims under the Fourteenth
Amendment.
***
Texas’s argument was briefed in First English,
dispatched in First English, and buried by the cases
discussing First English. As Texas does not ask the
Court to overrule First English—let alone refute
9
Petitioners’ arguments for keeping it—the Court can
stop here. E.g., United States v. IBM, 517 U.S. 843,
856 (1996) (“The principles that animate our policy of
stare decisis caution against overruling a longstanding precedent on a theory not argued by the parties.”).
B. Texas’s text-and-structure arguments
are wrong.
Even if the slate were blank and First English
had not rejected much of Texas’s lead argument, it
would still fail. The Constitution’s text and structure
do not bar a cause of action.
1. Texas first observes that “[n]othing in the
Clause tells the federal government how it must go
about providing th[e] just compensation.” Resp. Br.
14. Set aside that the Court rejected this argument in
First English. 5 Under settled law, a cause of action
can exist even without an explicit provision “that the
right or duty … is enforceable through a suit.” Me.
Cmty. Health, 140 S. Ct. at 1328 (quoting United
States v. Navajo Nation, 556 U.S. 287, 290 (2009)). If
the government has an “obligation to pay money”—
which, under the Takings Clause, everyone agrees it
does—that obligation typically implies a “remedy for
the defaulted amount.” Id. at 1328 n.12. That is why
this Court, in Maine Community Health, specifically
5 Compare USFE Br. *15 (“the Clause … does not address the
question of the appropriate remedy”), with First English,
482 U.S. at 316 n.9 (holding United States’ argument “refute[d]”). Also compare Resp. Br. 15 (“Congress gets to decide.”),
with USFE Br. *30 (“[D]iscretion is largely entrusted to the Congress not the courts.” (quotation omitted)) and with Agins, 24
Cal. 3d at 276 (“[I]t seems a usurpation of legislative power for a
court to force compensation.”).
10
connected “the money-mandating inquiry” with landowners’ ability to sue under the Takings Clause. Ibid.
That ability (contra Texas) does not tell any
“government how it must go about providing … just
compensation.” Resp. Br. 14. The states (and Congress) remain largely free to “use private bills” “or
other appropriate means.” Id. at 15. 6 (Had Texas done
so before it flooded Petitioners’ land, there would of
course be no case today.) Petitioners claim only a
backstop: When a State refuses to pay just compensation, it may be made to answer in court.
2. Next is the Appropriations Clause. According to Texas, Congress’s exclusive control over the
Treasury means courts cannot award just compensation. Resp. Br. 17–20. First English rejected this argument, too. 7 But even if it hadn’t, the argument has
no connection to the real world. Congress has appropriated money for final judgments. 31 U.S.C.
§ 1304(a). And it did so explicitly “so that agencies
would pay less post-judgment interest on awards.”
Congressional Research Service, The Judgment
6 Similarly, Texas cites a handful of 19th-century cases holding
that the legislature may decree that the amount of just compensation be ascertained by commissioners rather than by a jury.
Rep. Br. 16–17. Perhaps. But whether the Seventh Amendment
requires a jury to resolve the quantum of just compensation is a
different question from whether the Fifth Amendment requires
just compensation when it has been withheld.
7 See USFE Br. *18 (“This provision independently bars a court
from ordering the payment of money out of the Federal Treasury
unless Congress has created a damage remedy.”); see also Agins,
24 Cal. 3d at 276 (“[T]he expenditure of public funds would be,
to some extent, within the power of the judiciary.”).
11
Fund: History, Administration, and Common Usage 4
(March 7, 2013). That a court might issue a judgment
that must be satisfied by a congressional appropriation is neither new nor controversial. 8
And Texas simply dances past the radical implications of its argument, which necessarily requires
courts (out of respect for the separation of powers) to
issue sweeping injunctions unwinding uncompensated takings or even ejecting the United States military from its garrisons. 9 Yet those orders, too, require
the expenditure of government funds: The military
cannot move its garrisons for free.
Ultimately, Texas’s separation-of-powers arguments are a distraction. The judiciary enters judgments, and the other branches of government choose
how to respond to them—by paying money or by incurring some other consequence like post-judgment
interest. Continuing to recognize a cause of action under the Takings Clause requires nothing different.
3. Next is sovereign immunity. (To be clear,
Texas does not invoke immunity, Resp. Br. 31 n.4, but
8 Again, Texas’s cases provide it no support. Langford v. United
States, 101 U.S. 341, 343 (1879), did not hold “that the judiciary
cannot provide compensation even for a taking where Congress
made ‘no provision by any general law for ascertaining and paying this just compensation.’” Resp. Br. 19. Langford specifically
held open the possibility the Court of Claims could award compensation anyway. 101 U.S. at 343–44. Then it held that the
Court of Claims did not have jurisdiction to hear claims founded
on the ultra vires torts of United States officers. Id. at 344. And
Kohl v. United States, 91 U.S. 367 (1875), simply holds that direct condemnation actions invoke federal jurisdiction.
9 Meigs v. M‘Clung’s Lessee, 13 U.S. (9 Cranch) 11, 16, 18 (1815).
12
says the idea of immunity should still weigh against
a cause of action.) This argument, too, runs headlong
into First English. 10 Regardless, the argument “confuses the doctrine of sovereign immunity with the requirement that a plaintiff state a cause of action.”
Larson v. Domestic & Foreign Com. Corp., 337 U.S.
682, 692–93 (1949). Sovereign immunity is a “logically
distinct” concept. Hui v. Castaneda, 559 U.S. 799, 807
(2010). Thus, Justice Scalia’s belief that takings suits
against the federal government would fail without the
Tucker Act’s waiver of immunity is simply not relevant. Resp. Br. 2, 26 (quoting Webster v. Doe, 486 U.S.
592, 613 (1988) (Scalia, J., dissenting)). This Court,
one day, may address whether the Takings Clause abrogates State sovereign immunity. 11 But there is no
occasion to weigh in now. Texas chose the federal forum, Pet. Supp. App. 68a, and declined to assert immunity before this Court, Resp. Br. 31 n.4.
4. Fourth is jurisdiction. Texas (at 20) argues
that the Takings Clause does not imply a cause of action because Article III does not explicitly create a forum to hear it. But, as with immunity, this conflates
distinct issues. Cf. Mont.-Dakota Utils. Co. v. Nw.
10 482 U.S. at 316 n.9 (“The Solicitor General urges that … prin-
ciples of sovereign immunity [establish] that the Amendment itself is … not a remedial provision. The cases … refute the argument …”).
11 Petitioners certainly think that it does. See, e.g., Eric Berger,
The Collision of the Takings and State Sovereign Immunity Doctrines, 63 Wash. & Lee L. Rev. 493 (2006). But resolving that
question will require the Court to wait for a state party whose
courts, unlike Texas’s, actually hold that it is immune from takings claims. Cf. City of Baytown v. Schrock, 645 S.W.3d 174 (Tex.
2022).
13
Pub. Serv. Co., 341 U.S. 246, 249 (1951) (“[T]he question whether jurisdiction exists has been confused
with the question whether the complaint states a
cause of action.”). A lack of jurisdiction at most means
there might be nowhere to hear a claim. It does not
mean that there is no claim. After all, jurisdiction
does not automatically exist for plaintiffs to seek injunctions against unconstitutional acts, including unconstitutional takings if compensation is unavailable.
E.g., Ex parte Young, 209 U.S. 123, 155–56 (1908);
Knick, 139 S. Ct. at 2168; see also, e.g., Meigs, 13 U.S.
at *16 (ejectment). Without federal-question jurisdiction, those claims could not be brought in federal court
either—but they still exist, the same as just-compensation claims do.
5. Fifth, Texas turns to Armstrong v. Exceptional Child Center, Inc., which held that there is no
implied cause of action under the Supremacy Clause.
575 U.S. 320 (2015). But different clauses are different. Armstrong does not discuss the Takings Clause,
which mandates the payment of money while the Supremacy Clause does not. So Armstrong did not consider the “money-mandating” inquiry from cases like
Maine Community Health, 140 S. Ct. at 1329 (collecting cases predating Armstrong), let alone consider
takings cases like First English and Jacobs v. United
States, 290 U.S. 13 (1933). On top of that, actions under the Supremacy Clause fundamentally concern
federal statutes, which Congress controls. So it makes
sense that Congress, not private litigants, would control enforcement of those statutes. Armstrong,
575 U.S. at 325–26. The Takings Clause, which applies directly to takings by governments at every
level, is different.
14
6. Finally, Texas invokes § 5 of the Fourteenth
Amendment for the proposition that Congress may
create remedies to enforce that Amendment. Resp. Br.
26–27. Of course it can. But nothing in § 5 allows Congress to change the scope of § 1, which deliberately
creates judicially enforceable individual rights. Pet.
Br. 36–37; see also City of Boerne v. Flores, 521 U.S.
507, 524 (1997) (noting that § 1 “confers substantive
rights against the States, which, like the provisions of
the Bill of Rights, are self-executing”). Congressional
inaction cannot take away the Fifth Amendment’s
compensation mandate any more than it could take
away any other constitutional protection.
Texas’s structural arguments are wrong. Most
were rejected in First English. All are unconvincing.
If there is a foundational idea on which this case
turns, it comes not from Armstrong v. Exceptional
Child Center but from Armstrong v. United States:
The Takings Clause was “designed to bar Government from forcing some people alone to bear public
burdens which, in all fairness and justice, should be
borne by the public as a whole.” 364 U.S. 40, 49 (1960).
C. History supports Petitioners.
As with text and structure, Texas is also wrong
to argue that history weighs against Petitioners. Because the Takings Clause undisputedly “creates a
duty of just compensation,” Resp. Br. 17, and because,
under the “obligation to pay” standard, that duty creates a right of action, Me. Cmty. Health, 140 S. Ct. at
1328 n.12, the burden is on Texas to show that a remedy-free Takings Clause “is consistent with this Nation’s historical tradition,” N.Y. State Rifle & Pistol
15
Ass’n, Inc. v. Bruen, 597 U.S. 1, 33–34 (2022). This it
cannot do.
Texas’s top line is that “[t]he historical sources”
show that “takings violations were remedied through
non-judicial proceedings, common law trespass action[s] … or … equitable relief.” Resp. Br. 45 (quotation omitted). At this point, it may not surprise the
Court to hear that this argument appeared in First
English. USFE Br. *19–20. Nevertheless. These
sources do not mean what Texas thinks they do.
To be sure, Petitioners agree that “[a]t the time
of the founding” (although not the Reconstruction)
“there were no general causes of action through which
plaintiffs could obtain compensation for property
taken for public use.” Knick, 139 S. Ct. at 2175–76.
But there were no general causes of action at all—
only the various technical “forms of action.” 12 Add in
the lack of federal-question jurisdiction and the limited scope of the original Takings Clause, and the lack
of early takings cases is unsurprising. Yet, even with
those limitations, what the cases show is federal
courts holding federal officials liable in trespass, 13
ejecting government officials from land taken without
compensation, 14 and enforcing an implied promise to
12 1 Joseph Story, Commentaries on Equity Jurisprudence, as
Administered in England and America 26 (2d ed. 1839) (describing the forms).
13 E.g., Mitchell v. Harmony, 54 U.S. (13 How) 115, 135 (1851).
14 See Meigs, 13 U.S. at 16, 18; see also United States v. Lee,
106 U.S. 196, 219–22 (1882).
16
pay for what the government took. 15 In other words,
faced with a bedrock property right and no way to enforce it directly, courts bent over backwards to enforce
property rights anyway. State courts, of course, long
did the same. 16 Then “state courts began to recognize
implied rights of action” directly “under the state
equivalents of the Takings Clause,” Knick, 139 S. Ct.
at 2176, and, ultimately, this Court established that
federal “claims for just compensation are grounded in
the Constitution itself,” First English, 482 U.S. at 315
(referring to Jacobs, 290 U.S. at 16). It would be extraordinary to conclude from this history that landowners should lose a remedy under the Takings
Clause. 17
15 See United States v. Great Falls Mfg. Co., 112 U.S. 645, 657–
58 (1884); United States v. Russell, 80 U.S. 623, 630 (1871).
16 See Hooper v. Burgess (Md. Provincial Ct. 1670), reprinted in
57 Archives of Maryland, Proceedings of the Provincial Court
1666–1670, at 571, 574 (J. Hall Pleasants ed., 1940); see also
Eaton v. Boston, Concord & Montreal R.R., 51 N.H. 504, 517
(1872); Gardner v. Vill. of Newburgh, 2 Johns. Ch. 162, 166 (N.Y.
Ch. 1816); Robert Brauneis, The First Constitutional Tort: The
Remedial Revolution in Nineteenth-Century State Just Compensation Law, 52 Vand. L. Rev. 57, 72 (1999). State constitutional
interpretation hardly has “no bearing” on the federal clause.
Resp. Br. 44–45. This Court assesses historical state law, often
extensively, in determining the breadth of federal protections.
E.g., Dobbs v. Jackson Women’s Health Org., 597 U.S. 215, 245–
55 (2022); Bruen, 597 U.S. at 46–70; Timbs v. Indiana, 139 S. Ct.
682, 687–89 (2019).
17 It would also mean that the lack of direct just-compensation
claims at the Founding trumps the widespread adoption of those
claims by Reconstruction. See Bruen, 597 U.S. at 37–38 (noting
debate on when meaning is assessed).
17
Indeed, the 19th-century history so strongly favors compensation that Texas almost entirely avoids
it. Texas complains that the cases awarding compensation “post-date ratification of the Fourteenth
Amendment.” Resp. Br. 45 (emphasis omitted). Some
do. But many pre-date it as well: Clayburgh v. City of
Chicago, 25 Ill. 535 (1861), recognized a suit seeking
to compel Chicago to pay just compensation for a taking. Henry v. Dubuque and Pacific Railroad Company, 10 Iowa 540 (1860), similarly upheld an award
of just compensation, rejecting the idea that a property owner was “confined” to injunctive relief. Id. at
545. And even the cases recognizing a compensation
remedy post-ratification did so without any suggestion “that their holding was novel.” Brauneis, supra,
at 110.
At bottom, Texas has not offered a historical
tradition that overrides the language in the Takings
Clause. Instead, the history favors Petitioners. Yes,
before the Founding, property owners had to look to
the legislature for just compensation. But the Founding era was marked by a “proliferation of just compensation clauses [that] may have been due to a more
general loss of faith in legislatures.” Brauneis, supra,
at 107 & n.220. And American history shows an unflagging dedication to the idea that just compensation
is an enforceable right—a right whose enforcement
was shaped by the vagaries of jurisdiction or pleading
requirements, but an enforceable right all the same.
Once those jurisdictional and pleading requirements
were relaxed, the history shows an unsurprising enforcement of that right, including by this Court in decisions like Jacobs through Causby and on to First
18
English itself. Texas provides no reason to move backwards.
D. This is not a Bivens case.
Texas’s last major argument is to equate this
case with Bivens. Resp. Br. 28–32. But that characterization is false. Bivens cases are about whether
courts should create a constitutional remedy. Bivens
itself contains all of one sentence on text and one sentence on history, and then turns to an analysis of “special factors” of policy. Bivens v. Six Unknown Named
Agents, 403 U.S. 388, 395–97 (1971). Perhaps a litigant could make a text-and-history argument that
some remedies are required by some provisions of the
Constitution, see Vazquez Amicus 15–24, but that is
not the argument addressed in Bivens. It is, however,
the argument here, beginning with the very text of the
Takings Clause. As shown above, the Fifth Amendment itself requires a remedy. This case does not,
therefore, rest on, extend, or even implicate Bivens.
The differences are confirmed by the acts and
remedies at issue in Bivens cases versus takings
cases. For one, Bivens cases seek consequential damages. Petitioners do not. They seek just compensation—the fair market value of the property interest
taken—not “consequential damages” flowing from a
wrongful act. United States v. 50 Acres of Land,
469 U.S. 24, 33 (1984). For two, unlike Bivens cases,
this case does not involve the question of how to fashion a remedy for a past instance of unlawful behavior
by state actors. It instead involves a deliberate taking—a permissible policy decision, but one that creates an obligation to provide compensation. Rather
than providing damages to offset a past wrongful act,
19
awarding just compensation fulfills a present constitutional obligation. See Knick, 139 S. Ct. at 2170 (“[A]
property owner has a claim for a violation of the Takings Clause as soon as a government takes his property for public use without paying for it.”).
Later descriptions of Bivens cases also confirm
that this is not one of them. After all, this Court recently noted that it has expanded the Bivens remedy
only twice. See Egbert v. Boule, 596 U.S. 482, 490–91
(2022) (listing Davis v. Passman, 442 U.S. 228 (1979)
and Carlson v. Green, 446 U.S. 14 (1980)). First English was not mentioned because it is not a Bivens case.
That is why Justice Rehnquist could dissent in Davis
and Carlson less than a decade before Chief Justice
Rehnquist wrote First English. See Nat’l Ass’n Realtors Amicus 13–16.
Because this is not a Bivens case, Texas’s special-factors-type analysis (at 29–32) is simply not relevant. The Constitution controls. But Texas’s analysis
is also unconvincing on its own terms.
•
As to alternatives under state law: “The
availability of any particular compensation
remedy, such as an inverse condemnation
claim under state law, cannot infringe or restrict the property owner’s federal constitutional claim—just as the existence of a state
action for battery does not bar a Fourth
Amendment claim of excessive force.”
Knick, 139 S. Ct. at 2171. 18
18 Inasmuch as Texas is talking about the alternative of state
courts hearing federal claims, Petitioners can only observe that
they tried that here.
20
•
As to § 1983: It is inapplicable to some entities (as here), and, in any event, Congress
can’t ratchet down rights through statutes. 19
•
As to separate sovereigns: the Takings
Clause already applies to the States. Chicago, Burlington & Quincy R.R. Co. v. City
of Chicago, 166 U.S. 226 (1897).
•
Finally, Texas’s warning of “systemwide
consequences” of recognizing a Takings
Clause cause of action overlooks that courts
recognize one already. As Petitioners have
discussed, courts nationwide expressly recognize claims arising directly under the
Fifth Amendment. To the extent Texas’s parade of horribles about laches or sovereign
immunity had any basis in reality, one
would expect those horribles to already be
on the march. They are not. Instead, lower
courts (including the Court of Federal
Claims) adjudicate these claims every day,
which means continuing to recognize the
Takings Clause cause of action will not
19 Also, the argument is yet another do-over from First English.
See USFE Br. *30–34 (“Congress’s enactment of 42 U.S.C. 1983
has eliminated any need for this Court to explore implicit constitutional remedies to be applied against governmental bodies[.]”).
21
unleash anything new. 20 Texas wants to
disturb the status quo, not Petitioners.
The bottom line? This is not a Bivens case. Petitioners are not asking the Court to hold that for
every right there is a remedy. See Resp. Br. 42. Instead, the Court need only hold that where there is a
remedy, it can be enforced.
E. Federal remedies demand federal enforcement.
Finally, a word on Texas’s suggestion that none
of this matters because Petitioners cannot “identify
a[] State that refuses to provide just compensation for
a taking.” Id. at 29. Of course they can. States routinely try to evade their obligations under the Fifth
Amendment. California did so successfully for years
before this Court stopped it with First English. In the
years since, other states have tried the same, only to
be stopped by their own courts’ faithful application of
First English. Supra n.4. And Texas—now, today, in
this case—is doing its level best to avoid the Fifth
Amendment. Seventeen states want to join in, filing
an amicus brief insisting that when, where, and
whether they pay for property they take is entirely up
to them. States Amicus Br. 20 (asserting state power
“to decide the nature, scope, and proper forum” for
just compensation). One of them, Oregon, is here apparently because it wants to escape its own courts’
20 The question of nationwide takings claims against the federal
government would turn on whether the Tucker Act and the Little Tucker Act together impliedly limit jurisdiction under
28 U.S.C. § 1331. See Resp. Br. 31; States Amicus Br. 20–21.
Whatever the answer is, Congress is free to change it.
22
recognition of First English. See Boise Cascade Corp.,
991 P.2d at 567.
Texas’s repeated incantations of its respect for
property rights must be weighed against its conduct
here. Petitioners filed federal and state takings
claims in state court—a forum that Texas, now, seems
to concede would have adjudicated both on the merits.
See Resp. Br. 4. 21 Texas invoked the jurisdiction of the
federal courts and promptly sought to dismiss the federal claim—precisely because it believed itself entitled to a more favorable legal standard under state
law. See Pet. at 4 n.4. And, so far, its plan has worked:
If the Fifth Circuit’s decision remains in place, Petitioners can never litigate a federal takings claim to
judgment. If they lose under state law, they lose.
A victory for Texas would mean more of the
same. It is simply not true that everything would proceed apace in state court. There is, as Texas has
shown, removal. But set that aside. The whole reason
state courts entertain claims based on the Fifth
Amendment is that they believe the Takings Clause
provides a cause of action. If this Court holds that it
does not, state courts will believe that, too. And other
states, as Texas did here, will seek every opportunity
to extinguish their obligations under the Takings
21 To the extent Texas now concedes that plaintiffs properly
brought claims “on the basis of the Fifth Amendment” in state
court (Resp. Br. 4), it is unclear on what basis Texas moved to
dismiss Petitioners’ claims based on the Fifth Amendment. In
any event, Texas courts recognize claims based on the Fifth
Amendment for the same reason other lower courts do: This
Court (along with the Fifth Amendment’s text, history, and tradition) says they must.
23
Clause. At best, 50 separate jurisdictions will adopt
50 different approaches to enforcing (or ignoring) a
constitutional obligation that everyone agrees exists.
It will be, to borrow from Judge Oldham’s “thoughtful” 22 dissent, “as if the People never bothered to ratify the federal Takings Clause in the first place.” Pet.
Supp. App. at 78a.
But the People did ratify it—and this Court, up
to now, has enforced it. There is no reason to stop.
CONCLUSION
The Court should reverse.
Respectfully submitted.
ROBERT J. MCNAMARA
Counsel of Record
ANDREW H. WARD
CHRISTEN MASON HEBERT
SURANJAN SEN
INSTITUTE FOR JUSTICE
901 N. Glebe Road,
Suite 900
Arlington, VA 22203
(703) 682-9320
rmcnamara@ij.org
22 O’Connor v. Eubanks, 83 F.4th 1018, 1029 (6th Cir. 2023)
(Thapar, J., concurring).
24
DANIEL H. CHAREST
E. LAWRENCE VINCENT
BURNS CHAREST LLP
900 Jackson Street,
Suite 500
Dallas, TX 75202
(469) 904-4550
dcharest@burnscharest.com
lvincent@burnscharest.com
CHARLES IRVINE
IRVINE & CONNER PLLC
4709 Austin Street
Houston, TX 77004
(713) 533-1704
charles@irvineconner.com
Counsel for Petitioners
JANUARY 5, 2024
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.