*1 suitability Patrol; regarding to Covol States Border United States safety property Immigration of Pinnacle’s for the and Customs Enforce- Agency; the Material processing Depart- of as contem- ment United States plated by Agreement. Justice, Defendants-Appel- ment of lees. (capitalization original). J.A. 85-86 Giv- regard- en express Pinnacle’s disclaimers Hernandez, Individually Jesus C. and as ing of material Covol the amount surviving Sergio father of Adrian expect suitability should recover and Guereca, Hernandez as Succes opera- property Pinnacle’s Covol’s Sergio sor-in-Interest to the Estate of
tions, it is to see how had an hard Pinnacle Guereca; Adrian Hernandez Maria affirmative obligation pump water Guadalupe Bentacour, Guereca Indi simply alter property the conditions vidually surviving and as the mother allow Covol access more material. Guereca, Adrian Hernandez Sergio unless summary, one attributes and as Successor-in-Interest to the novel meaning “right-of-way” and iso- Sergio Hernandez, Estate of Adrian Agreement, lates 18 from the rest of the Plaintiffs-Appellants Agreement unambiguously does v. impose obligation pump on Pinnacle to Mesa, Jr., Defendant-Appellee. and lower for Covol’s As a Jesus water benefit. result, I respectfully dissent and would Hernandez, Individually Jesus C. and as affirm the lower court’s determination surviving Sergio Adrian father full. Guereca, Hernandez as Succes Sergio
sor-in-Interest to the Estate Guereca; Adrian Hernandez Maria Guadalupe Bentacour, Guereca Indi vidually surviving as mother Sergio Guereca, Adrian Hernandez and as Successor-in-Interest to the Sergio Hernandez, Estate of Adrian HERNANDEZ, Individually Jesus C. Plaintiffs-Appellants surviving Sergio and as the father Guereca, Adrian Hernandez and as Cordero; Manjarrez, Successor-in-Interest to the Estate Ramiro M. Victor Sergio Guereca; Jr., Hernandez Defendants-Appellees. Adrian Guadalupe Bentacour, Maria Guereca 12-50217, 12-50301, Nos. Individually surviving and. Appeals, States Sergio United Court of mother of Hernandez Adrian Guereca, Circuit. and as Successor-in-Interest Sergio to the Her Estate Adrian April Guereca, Plaintiffs-Appellants nandez America; UNITED STATES of United Department of
States Homeland Secu
rity; United Bureau of Cus States Protection;
toms and Border *2 Jones, Judge, joined by H. Circuit
Edith Owen,
Smith, Clement, Judges, Circuit concurring opinion.
filed Dennis, Judge, opin- filed L. Circuit
James concurring in concurring part
ion judgment. Prado, Judge, Circuit filed con-
Edward C.
curring opinion. joined Haynes, Judge, Circuit
Catharina
By Higginson, Circuit Southwick concurring opinion. filed
Judges, Graves, Jr., Judge, filed
James E. Circuit
opinion concurring part.
Cir.2014) curiam) (on (per petitions for banc), rehearing whether, en to resolve unique under facts to this or other circuit, the individual defendants in these appeals consolidated are entitled to quali- *3 Unanimously fied immunity. concluding Hilliard, Esq., Rudy O. Robert C. Gon- that the fail plaintiffs a allege violation zales, Jr., Reilly, M. Marion Hilliard Mu- Amendment, of the Fourth and that Gonzales, L.L.P., Miguel noz Cristobal right Fifth Amendment asserted Galindo, Houston, TX, Attorney, Steve D. plaintiffs clearly was established Shadowen, (argued), Hilliard & Esq. Sha- complained-of incident, time of the we af- dowen, L.L.C., PA, Mechaniesburg, judgment firm the of dismissal. Plaintiffs-Appellants. Henry (argued), Charles Whitaker Hel- proceed The facts and course Gilbert, Esq., Joseph en Louise Daniel ings accurately set forth in panel Lenerz, Justice, Esq., Department of U.S. majority Prado, opinion Judge Hernan DC, Brown,
Washington, Harold Edwin States, dez v. United 757 F.3d 255-57 Jr., Esq., Attorney, Assistant U.S. U.S. (5th Cir.2014). We that pan conclude Office, Antonio, TX, Attorney’s San Zacha- opinion rightly el affirms the dismissal of Richter, ry Attorney, Carl Assistant U.S. against Hernandez’s claims the United Office, TX, Austin, Attorney’s for De- U.S. States, against id. at and Agent fendants-Appellees. supervisors, Mesa’s id. at and we I, II,
therefore REINSTATE Parts
and VI
opinion.
additionally
We
hold that
pursuant to
Verdugo-Ur
United States v.
STEWART,
Judge,
Before
Chief
and
quidez,
JOLLY,
SMITH,
DAVIS, JONES,
(1990), Hernandez,
L.Ed.2d 222
a Mexican
DENNIS, CLEMENT, PRADO, OWEN,
“significant
citizen who
no
voluntary
had
ELROD, SOUTHWICK, HAYNES,
States,
connection”
id. at
GRAVES, HIGGINSON,
COSTA,
271, and who was on Mexican soil at the
Judges.*
Circuit
shot,
he
time
was
cannot assert a claim
under the Fourth Amendment.
PER CURIAM:
banc,
remaining
The
issue for the en banc
We rehear this matter en
see Her-
States,
(5th
nandez v. United
is
as whether
properly
F.3d
described
* Judge
panel
DeMoss was a member
I concur
banc
in
en
court's reinstate-
and,
judge,
I, II,
participate
as a
elected
senior
panel’s
ment of
of the
Parts
VI
proceedings pursuant
the en banc
Furthermore,
in
opinion.
I concur
in the en
46(c)
U.S.C.
and 5th Circuit
35.6. Al-
Rule
banc court's assessment
that United States v.
though Judge
participated
DeMoss
in the oral
(1990),
Verdugo-Urquidez,
pre-
“the
right
“clearly
connections to the
established.”
no
was
non-citizen with
injury
an
who suffered
United States
carefully
has no
the United States
where
Mexico
are “not to
that we
define
admonished
sovereignty.”
facto
de
control or
formal
high
at a
clearly
law
level of
established
(DeMoss, J.,
concurring
Id. at 281-82
—
al-Kidd,
generality.”
under-
dissenting
part). To
Ashcroft
part and
-,
2074, 2084, 179
L.Ed.2d
tragic
incident
score the seriousness
(2011).
contrary, a right
To the
review,
elaborate
that de-
we
under
“it
clearly
where would be
established
injury
was
only to note
scription
clear to
officer
his con-
a reasonable
national
teenaged
Mexican
the death of
was
in the situation he con-
duct
unlawful
fired
Patrol
gunshot
from a
Border
*4
Haugen,
v.
fronted.” Brosseau
543 U.S.
soil.
agent standing on U.S.
194, 199,
596, 160
L.Ed.2d 583
qualified
decide the assertion of
To
(2004)
curiam)
Saucier,
(per
(quoting
533
Mesa,
Agent
defendant
immunity made
2151) (internal
quo-
U.S. at
plaintiffs’ Fifth Amendment
regarding the
omitted).
question
tation marks
The
here
claim,
itself
latitude
court avails
prohibition
general
is whether the
of ex-
“The
by Pearson
Callahan:
afforded
applies
person
cessive
where the
in-
force
of appeals
the ... courts
should
judges of
jured by
standing
a U.S. official
on U.S.
be
to exercise their sound dis
permitted
significant
soil is an alien who had no
deciding
prongs
which of the two
cretion
to,
in,
voluntary
and was
connection
not
immunity analysis
should
qualified
United States when
incident oc-
light
first in
circum
addressed
curred.
No case law
when this
particular
in the
at hand.”
stances
case
occurred,
reasonably
episode
warned
223, 236,
S.Ct.
Agent
that his conduct
Mesa
violated the
(overruling
L.Ed.2d 565
Saucier
Fifth Amendment.
Katz,
194, 201, 121
2151, 150
533 U.S.
S.Ct.
(2001)).
L.Ed.2d 272
the en banc
Although
is
.
prongs
The
referred to are famil-
question
on the
somewhat divided
“First,
iar:
a court must decide whether
Agent
whether
Mesa’s conduct violated the
...
alleged
facts ...
make out a viola
Amendment,
court,
Fifth
with the ben
Second, if
right....
tion of a constitutional
efit of
further consideration
en banc
[so],
decide
the court must
whether
supplemental briefing and oral argument,
right
‘clearly
at
at issue was
established’
concluding
any prop
is
that
unanimous
alleged
the time of
misconduct.” Id.
[the]
erly
not
right
clearly
asserted
was
estab
232,129
“Qualified immunity
S.Ct.
requires.
lished to
the law
The
the extent
prongs
is
unless
are satis
applicable
[both
strongest authority
plaintiffs may
for the
fied].”
Bush, which
be Boumediene v.
addressed
whether
Clause of
Suspension
the U.S.
opinion correctly
panel
The
describes
applied to aliens detained out
Constitution
“that
substantive-due-process claim as
side
States at the U.S. Naval
Agent
disregard
Mesa showed callous
Bay,
Base
Cuba. 553
by.
Guantanamo
rights
Hernandez’s Fifth Amendment
2229,171
732-33,128
excessive,
S.Ct.
L.Ed.2d 41
deadly
Her-
using
force when
(2008).
drew
Although
the Court
on cases
presented
nandez was unarmed
no
Hernandez,
from
than habeas corpus,
at 267.
contexts other
threat.”
F.3d
(discuss-
whether,
unique
see id.
re
140 U.S.
S.Ct.
45
ly established,
facts,
under these
in 2010.
(1891),
Covert,
Reid v.
354 U.S.
L.Ed. 581
The judgment of dismissal
is AF-
(1957),
S.Ct.
L.Ed.2d
FIRMED.
Verdugo-Urquidez,
1056),
expressly
holding
limited its
JONES,
EDITH H.
Judge,
Circuit
it,
the facts
see
before
id.
SMITH,
joined
CLEMENT,
(“Our
today
decision
S.Ct. 2229
holds
OWEN,
Judges, concurring:
Circuit
petitioners before
us are entitled to
unfortunately
The court has
taken the
writ;
seek the
Treat
[Detainee
path of least resistance. We hold unani-
procedures
ment
review
are an inade
Act]
mously
Agent
qualified
Mesa
im-
quate
corpus;
substitute for habeas
and munity from this suit
for a
Amend-
petitioners
these cases need not ment
process
substantive due
violation
procedures
exhaust
the review
because he
clearly
did
violate
es-
Appeals
proceeding
Court of
before
rights flowing
tablished
from that Amend-
their habeas
actions
in the District
Callahan,
ment. Pearson v.
Court.”). Accordingly, nothing in that
223, 236,
172 L.Ed.2d
*5
opinion presages, with the directness that
(2009).
compromise simply
This
de-
“clearly
established” standard re
lays
of
day
reckoning
until another
quires, whether the Court would extend
appellate panel revisits non-citizen tort
of
the territorial reach
a different constitu
claims for
resting
excessive force
on ex-
provision
tional
Fifth Amendment—
—the
application
traterritorial
United
injury
and would do where the
so
occurs
Ongoing
States Constitution.
incursions
long
not on land
controlled
across our national borders and our na-
soil that
indisputably
but on
tion’s
applications
force abroad ensure
beyond
the United States’ ter
pursued.
other
will
lawsuits
We
sovereignty. By deciding
ritorial
this case
discourage
should
litigation
before it
.
ground
aon
on which the court
is in takes root.
consensus,
bypass
we
giving
issue
is clear
Because it
that United States
allegiance
general
to “the
rule
constitu
rights
constitutional
do not extend to
Callahan,
tional
avoidance.”
U.S. at
(a)
aliens who
lack
connection
to.
241,
“There are cases which it
soil,
eign
I
also
this appeal
resolve
right
clearly
a constitutional
is not
estab-
immunity
on the first
prong
qualified
lished but far from
in fact
obvious whether
analysis.
id. at
See
brings both Fourth and Fifth Amendment
Brower,
tentionally applied.”
489 U.S. at
asserting
claims
law enforcement miscon-
govern
at 1381.
Under
emphatically
duct. The Court has
stated
law,
ing
if
plaintiffs
claim
have
that “all claims that law enforcement offi-
all,
Fourth,
it arises from the
the Fifth
not
cers
deadly
have used excessive
force—
Amendment.
arrest,
not—in the course of an
investiga-
tory
other
stop, or
‘seizure’ of
free citizen
Non-Extraterritoriality
II. The
analyzed
should be
under
Fourth
the Fourth Amendment
Amendment and its ‘reasonableness’ stan-
Although
Fourth
dard,
Amendment “cov-
than
rather
under a ‘substantive due
claim,
ers”
Graham,
plaintiffs’
process’
Hernandez did
approach.”
490 U.S. at
automatically enjoy
protection.
(emphasis
in origi-
nal).
does not
all
Accordingly,
protect
peo-
Constitution
process
substantive due
Covert,
*7
ple
places.
in all
analysis
appropriate
if
Reid v.
354 U.S.
only
plain-
is
1, 74,
1222, 1260,
by”
tiffs’ claim is not “covered
the Fourth
S.Ct.
L.Ed.2d 1148
(1957)
(“[T]here
(Harlan, J.,
Cnty.
concurring)
Amendment.
Sacramento v. Lew-
is,
1708, 1715,
provisions
523 U.S.
which
S.Ct.
Constitution
do
apply
L.Ed.2d 1043
substan-
not
in all
(applying
necessarily
circumstances
plaintiffs argue
inappli-
Nothing
3. The
that Graham is
reasonableness
Amendment's
test.
(other
only applies
quoted
cable here because its rule
in Graham
than the
lan-
above
say
guage)
“free
supports
citizens.” Graham does
all "sei-
such an inference. Taken in
context,
analyzed
free
zure[s] of
be
“free
[ ]
citizen[s] should
Graham's
reference to
citi-
scope
distinguish
under the Fourth Amendment....”
zens” was
intended
protection
rights
at
S.Ct.
But
at 1871.
the Court
"free citizens”
from
(under
give
pretrial
could not have intended to
accorded
detainees
the Four-
non-citizens
Amendment)
pursue
ability
claims under
more
teenth
and criminal
convicts
standard,
(under
Lewis,
Amendment).
process”
Eighth
nebulous "substantive due
See
limiting
while
American citizens to
Fourth
wise justices know the difference preme Court part of that country to be considered this types joinder. Justice between the Verdugo-Urquidez, community.” by stating: Kennedy began his concurrence Turning at 1061. at my views is “Although explanation some history, the Court the Amendment’s of this appropriate given the difficulties driving force behind explained “[t]he case, they depart in ... was I do not believe adoption of the Amendment funda- hostility among respects opinion the former widespread mental from Court, of writs of assis to the issuance join.” Verdugo-Urquidez, colonists which I (Kenne- at 1061. Id. at tance[.]” at 1066 purpose, pro “was added). The Amendment’s J., If dy, concurring) (emphasis people of the States tect United Kennedy take at his word—as we Justice by their Gov arbitrary action own against undoubtedly joined the ma- must—-he we words, In other Id. ernment[.]” connec- jority opinion, and the substantial Fourth Amendment searches “restrict[s] tions test controls. conducted might and seizures which event, of his con- the substance in domestic matters.” the United States currence does not undermine the substan- Contemporary Id. historical understand opinion rein- tial connections test —his continued, ing, the Court confirmed Kennedy Concededly, it. forces Justice at 1061-62. reading. Id. Fourth Amendment’s rely did not on the result, held, “aliens re As a the Court view, in his people”; to “the reference they protections ceive constitutional when con- is not force of Constitution “[t]he territory of the have come within the brought being into fined because was developed substantial States and their immediate persons gave certain who country.” with this connections *8 276,110 S.Ct. 271, assent to its terms.”4 Id. at at 1064. 110 S.Ct. 1991) (explaining plurality of the that a "[t]o at one court to 4. This statement has led least Court, people’ sug- phrase the ‘the Rehnquist's reasoning, specifi- the use of to Justice refer the Constitution gested that the Framers of cally the Amendment’s his reliance on Fourth text, apply only to amendment to only adopted by plurality. intended the a See La- n those Woods, (2d part persons who were of or substan- Cir. mont v. 948 835 E.2d
125
Instead,
appli-
extraterritorially
the Constitution’s
ment
also supports
at 1067.
the
... on
“depend[s]
general
cation abroad
test.
Court’s
“The absence of
judges
local
in-
interpretation,
not on an
principles
or magistrates
warrants,
available to issue
to who
the Constitution or
quiry as
formed
differing
the
perhaps
unascertainable
men-
rights
that some
construction
conceptions
privacy
reasonableness and
” Id.,
‘the
being
people.’
tioned as
those of
abroad,
prevail
that
coop-
the need to
at 1067.
such
Applying
general
110 S.Ct.
erate
foreign
with
officials all
that
indicate
Kennedy
Justice
interpretive principles,
Fourth
the
...
should not
noted the Court’s historic reliance on the
apply
Verdugo-Urquidez,
[abroad].”
494
citizens and
distinction between
aliens
278,110
J.,
at
at
(Kennedy,
S.Ct.
determining the Constitution’s
reach.
reason,
concurring). “For this
in addition
110 S.Ct. at
“The
distinction
persuasive justifications
other
the
stated
aliens,”
citizens
he explained,
between
Court,”
Kennedy “agree[d]
the
Justice
proposition
“follows from the undoubted
that
violation
no
of the Fourth Amendment
create, nor
that the Constitution does not
Id.,
[] occurred[.]”
ment
Fifth
and theoretical refram
their alternate
’s discussion
diene
quick to conclude
Boumediene,
by
equally thwarted
claim is
See
ing
Amendment
of Johnson.
763,
Eisentrager.
766,
v.
at 2259. Boume
Johnson
128 S.Ct.
U.S.
(1950). The Su-
94 L.Ed.
admittedly share
diene and Johnson
Johnson,
and has
held
preme Court
aliens incar
similarity
enemy
factual
then,
general
that as a
since
reiterated
the continental United
outside
cerated
sovereign territo-
outside the
matter aliens
corpus
petitioning for habeas
States were
are not entitled to
States
ry of the United
by the
of their incarceration
United
review
rights.
Id. at
Amendment
Fifth
military.
standpoint
From the
States
de-
Verdugo-Urquidez
at 945-47.
however,
court,
reading tea
inferior
this
unambiguously “re-
scribed Johnson
far the
leaves as to how
that aliens are entitled
jecting] the claim
ultimately
press
extraterritorial
plans
rights outside the
Fifth Amendment
provisions
is a
application of
territory of the
States.”
exercise. Until the Court over
useless
269, 110
U.S. at
Verdugo-Urquidez, 494
Johnson,
by its
rules
we remain bound
similarly
was
de-
S.Ct. at 1063. Johnson
holding.
by
Zadvydas
scribed
the Court
précise,
more
Boumediene was
To be
Davis,
678, 693, 121 S.Ct.
holding
that the Sus-
expressly limited
(2001);
see also
127 765, 128 respect provision S.Ct. at With al Id. at 2259. than those with we which confronted, Guantana that it unique to the circumstances at did not overrule the mo, variously controlling stated that precedents, the Court it repeating: bears military and may step Government has “total civil this court ahead the Su- (or control”; “complete jurisdiction and preme con Court to hold Johnson Verdu- trol”; sovereignty”; and had go-Urquidez) longer binding. Thus, “de no facto “complete uninterrupted “clearly control of the this is not a where case no estab- 747, 755, bay years.” 100 over Id. at & lished law” plaintiffs’ rights articulates the 764, 128 at & 2258. application to extraterritorial of the Fifth Boumediene, Amendment. Following test
Boumediene fashioned a
there is
at all supporting
no law
their
from
past
claimed to derive
decisions
position, and thus no Fifth Amendment
considered the extraterritorial
reach of
claim exists.8
provisions.
other
constitutional
See
Boumediene,
760,
Al-Bihani
619 F.3d
eign
originates
immunity
in the constitu-
(D.C.Cir.2010)
J.,
(Kavanaugh,
concurring
separation
powers.
tional
Sanchez-Es-
banc)
rehearing
denial of
en
(quoting
pinoza v.
770 F.2d
207 n. 5
Reagan,
Young,
Ernest A.
Sosa and the Retail
(D.C.Cir.1985). The plaintiffs here err
Law,
Incorporation
International
asserting
twice in
abrogation
federal
(2007)).
Harv. L.Rev. F.
According
sovereign immunity
ATS.
under the
Sosa,
claims authorized
First,
my colleagues’ argument
ATS for violations of
international
law
Congress silently
negative
norms are those with no “less definite
reserved
—that
acceptance
immunity
content
among
sovereign
against
civilized na-
the defense of
immunity from
sovereign
law
has forfeited
of international
violations
potential
violation of
any alleged
courts,
about
suit because
backward
law,
cogens or
jus
whether
respect
international
ATS,
the Court held with
just as
Nevertheless,
they
ex-
in Amerada
otherwise.
sovereign immunity
among
alone
immunity is the
the United
pose
sovereign
Federal
Hess.
world,
liability in federal
ex nations of the
must be
overarching principle, which
protec-
under
ATS without
governm
federal
courts
waived
plicitly
Contrary to
sovereign immunity.
cannot be
tion of
United States
“[T]he
ent.12
assertions,
plaintiffs’
all without the consent
Con
sued
circumspect readings of the ATS
rel. Bd.
Dakota ex
Court’s
Block North
gress.”
273, 287,
Lands,
(rejecting
and Kiobel
ATS’s extra-
in Sosa
& Sch.
Univ.
application)
no basis for
L.Ed.2d 840 territorial
offer
(1983).
proposition
impli-
that the ATS
consent,
must un
the novel
Congress
To
immunity.
immunity
edly
sovereign
forfeits federal
equivocally waive
*13
text;
statutory
implied.
not be
waiver will
concurring
plaintiffs
the
nor the
Neither
Pena,
187, 192, 116 S.Ct.
Lane v.
every
circuit
opinion mentions that
other
(1996).
As
L.Ed.2d
po-
to hold
States
court asked
the United
Sanchez-Espinoza,
held
Judge Scalia
tentially liable under
has declined
the ATS
mockery
make a
the doctrine
“[i]t
For
in Tobar v.
example,
the invitation.
courts
sovereign immunity if federal
(9th
States,
ing “any party asserting jurisdiction Alvarez’s broad claim a violation of under the Alien Tort must Statute estab- nations,” fully “the law of po- realized statute, lish, independent of that that the tentially consequences untoward of em- suit.” States consented to lower powering to adopt courts a federal
So too for the D.C.
Circuit.
San
common law of international
law torts.
Reagan,
chez-Espinoza
note beyond” conclusional pleadings. mere basis said for the broad be may Whatever’ Sosa, 737, 124 at 2769. advances, pres- in the Alvarez principle aggra- claims multiplicity That a could world, an ent, expresses imperfect foreign relations with nations and vate binding cus- exceeds aspiration that Legislative the Executive thwart we having specificity tomary rule in conducting branches’ discretion require. and constitutes addi- affairs seems obvious S,Ct. (footnote 738,124 at 2769 542 U.S. at Sosa, reasons, acknowledged for tional omitted). recognizing caution in claims extreme concerns between these parallels nations” of “the law of actionable breach “extrajudi- attending a claim for and those via the ATS. 542 U.S. plaintiffs’ are obvious. The killing” cial clearly has advocacy of a broad rule here sum, against ATS claim plaintiffs’ law enforce- implications for both domestic foundation, without the United States is use of American lethal ment and for the opinion not be concurring and the should al- Such in.foreign force confrontations. improvidently sup- providing read as them trans- jus cogens could leged violations of port. every deadly by a federal form use of force vio- against litigable an alien into a officer Conclusion of a norm of internation- peremptory
lation Border? A “Lawless” U.S. law, These al Bivens actions. supplanting aliens claims could also asserted necessary point response final One offi- local law enforcement against state or plaintiffs’ to the assertion that enforce- cers, Finally, § 1983 supplanting actions. ment of United States borders will become alleged of action could be assert- cause position if of Her- “lawless” aliens directly against ed lose tort nandez access American civil sovereign im- which contravenes federal must, course, recovery. This court as- *15 im- munity at odds with the FSIA and is sume, the pleadings, based munity every nation en- from suit unpro- Hernandez was the victim of an in joys courts. U.S. plaintiffs’ The assertion shooting. voked official, im- foreign sovereign officially of or existence of condoned lawless- not, however, is, however, munity tragedy eliminate the ness inaccurate. This does has, should, complications opening escaped international of neither nor review. vague agencies, including the American courts to broad and Numerous federal Sosa, FBI, Department in of claims under the ATS. As Homeland Securi- General, support ty’s Inspector rule of plaintiffs’ proffered “would Office Division, Rights any Department’s of in federal Civil cause action court Justice Office, extrajudicial in [alleged killing], anywhere Attorney’s and the United States 736, investigated 124 this incident and the world.” 542 U.S. S.Ct. declined jus grant Although cogens prohibi- Agent certain indict Mesa or extradition tions, § e.g. slavery geno- under There state-sponsored Mexico 18 U.S.C. cide, may self-evidently possible be within were other avenues for evaluation scope Supreme reasoning Agent conduct. Plaintiffs could Court’s Mesa’s Sosa, “[a]ny princi- sought credible invocation of a have federal review of against [extrajudicial Attorney scope employment that the ple killing] General’s
133 Neuman, See (citing under the Westfall Act. Gerald L. certification The Extraterri- Lamagno, de 515 Gutierrez Martinez torial Constitution Boumediene v. After 420, 2227, 2229, Bush, 132 82 S. U.S. 272 L.Rev. Cal. (1995); (2008); Podgor, see also Osborn v. Ellen L.Ed.2d S. Welcome to the 229-30, Side Haley, 549 Other the Railroad A Tracks: (2007). Further, Meaningless Rule, 166 L.Ed.2d Exclusionary 16 Sw. J. may (2010)); L. systems superintend state excesses Azmy, Baher Int’l authority. Detention, Boumediene, federal executive See 28 U.S.C. Executive and the 2679(d)(3). judicially Habeas, A implied tort New Common Law 95 Iowa (2010); remedy under Bivens for constitutional vi- L.Rev. Duffy Christina Burnett, or the Tort not A olations Alien Statute is Convenient Constitution? Ex- not plaintiffs’ only Boumediene, and was source of traterritoriality After tragedy. (2009); review for this Timothy Colum. L.Rev. Zick, Territoriality and the First Amend- I respectfully concur the en banc Speech ment: Free Beyond at —and —Our opinion. Borders, 85 Notre Dame L.Rev. (2010). DENNIS, L. Judge, JAMES Circuit
concurring
part
concurring
in the
government
The Mexican
has indicated
judgment:
adjudication
that our
Appellants’
claims, whether under the Fourth or Fifth
join
I
en
opinion
banc court’s
in its
Amendment, in
particular
this
case would
entirety except
denying
as to
reason for
its
cause
friction with
Appellants’
claim,
Fourth
However,
interests.
it appears that our
agree
which I
I
join
result.
also
judicial entanglement with extraterritorial
concurring
Prado,
opinion
Judge
except
Fourth Amendment excessive-force claims
adopts
the extent that it
the en banc
likely
be
impracticable
to involve
denying
court’s reason for
this claim.
and anomalous factors. For these rea-
v. Verdugo-Urquidez,
United States
sons,
agree
opinion
I
with the
of the court
108 L.Ed.2d
declining
apply
the Fourth Amend-
(1990),
apparently
adjudicate
Appellants’
ment to
claims
phrase
ruled
“the people”
do
pragmatic
but I
so out of concern for
Fourth Amendment “refers
ato
class of
political questions
rather
than on a
persons
part
of national
who
commu
in-
litigants
formal classification
nity
developed
or who have otherwise
suf
volved.
community
ficient
connection with
part
community.”
considered
of that
*16
PRADO,
Judge,
C.
Circuit
EDWARD
265, 110
Id. at
I
S.Ct. 1056.
am inclined to
concurring:
however,
agree,
sug
with those who have
gested that
the Verdugo-Urquidez
agree
holding
view
I
with the
banc
en
court’s
squared
cannot be
with the
later
rights
Court’s
that the constitutional
asserted
Bush,
v.
holding in Boumediene
U.S. 15-year-old Sergio
Hernández and his
723,
2229,
(2008),
family
clearly
128 S.Ct.
I.
The
ernment
must arise under either
conduct
Amendments;
Eighth
the Fourth or
rath-
er,
requires that
simply
The
that the Fourth Amendment
Graham
a con-
notion
if
means
covered
provides
specific
the exclusive
of relief for
stitutional claim is
in a
...
the claim must
provision,
Hernández is rooted
strained and
analyzed
the standard
reading
appropri-
incorrect
of Graham v. Connor. be
under
specific provision,'
held that
claims
ate to that
under
Court Graham
“all
*17
process.”
of
that
enforcement officers have used
rubric
due
law
substantive
Parties,
29, 2014).
See,
July
Rodriguez
e.g.,
v. Unknown
No.
filed
4:14-cv-02251,
(D.Ariz.
WL
3734237
added).
7,
(emphasis
dismiss,
to
Agent
272 n.
137
considerations,
Kennedy’s
the Court
identi-
Justice
opinion
on these
drew from the
analysis of
rights
numerous
in numerous
rele-
at
three factors that were
fied
least
habeas,
contexts other than
755-64,
at
id.
the
of
determining
vant in
reach
the Sus-
2229, framing
128 S.Ct.
its
the
review of
(1)
citizenship
the
and
pension Clause:
a survey
case law as
of the Court’s discus-
quality
detainee and the
of
status of the
“the Constitution’s extraterritorial
of
sions
(2)
process underlying
finding;
the
this
the
application,” id. at
755,128
(em-
S.Ct. 2229
apprehension
nature of the sites where the
added).
phasis
importantly,
More
when
occurred;
prac-
and detention
and
the
rejected
the Court
the
prof-
Government’s
in
the
determining
tical obstacles inherent
reading
fered
of Eisentrager
case
—the
to
writ.
at
detainee’s entitlement
the
that Judge Jones’s concurrence cites as
766,
After analyzing
Were we in to reach the claims alleging con- aliens a violation of merits, Agent stitutional I would hold that law of “the nations.”10 28 U.S.C. 8.Disturbingly, approach unyielding such a narrow could the border into the United conceptions territoriality likely also create zones of lawlessness where the would fall fortuity of time a wayside. one’s location the gunshot boundary would between mark Judge disputes Jones’s concurrence result, liability impunity. This would region characterization of the border as "law- turn, perverse disturbing incentives for less,” citing governmental investigations government agents confronted with nonciti- shooting. into Hernández’s But the fatal fact migrants zen near the border. Because di- the United States "declined to indict recting lethal force into Mexico violate Agent grant Mesa or to Mexico” extradition norms, government agent no constitutional promise accountability speaks not to the resorting deadly every to force would have practical but obstacles associated with weapon migrant reason to fire his before political processes the criminal and that exist border, migrant reaches the after regulate official conduct. Mexico, possible into crosses back to avoid contrast, By agent liability. civil if reasoning shoots en I also concur in the of the territory, migrant while is in then the opinion supplemented banc herein. suddenly undesirably— Constitution —and implicated. goes saying parties majority opinion panel And it without that if 10. The reversed, sovereign immunity gov- were an scenario and Mexican focus on whether bars suit, agents firing weapons killing ernment were than on whether an across ATS rather pressly waived in order for a lawsuit such opinion nonetheless majority The panel But if there is a explicitly as this one be viable. Congress must determines (violations of the law of category torts immunity make such sovereign waive nations, change ordi- example) in violation of “law torts committed immunity nary rules of because against the United actionable nations” acts cannot be authorized by these (substituted for one of its offi- States lack sovereign, country then a either would cers) spe- eloquently described —as immunity to or would not such waive by Judge filed Jones cial concurrence substitute for one of its permitted be Concurrence”).11 may That (“Special officers. the current state of understanding fair this But I wish to ad- area. law recently The Fourth Circuit discussed undeveloped implications of
dress some noting in the possibility, context held, far what the Court has so immunity: official . foreign all in its extended treatment above private acts that do not come Unlike ATS in Sosa. officialimmu- scope within may nity, jus cogens violations well be notes, majority opinion panel
As the
*22
and, in
under color of law
committed
recog-
can
holds that federal courts
Sosa
sense,
performed
acts
that
constitute
number of international
nize a “limited”
the foreign
the course of
official’s em-
ru-
law torts that fall within the
common
However,
ployment by
Sovereign.
Sosa,
712,
U.S. at
bric
the ATS. See
542
as a matter of international and domes-
124
2739. Left unaddressed is the
law,
are,
jus cogens
by
tic
violations
any
common
question of whether
such
law
definition,
au-
officially
acts that are not
immunity
sovereign
torts would make the
by
Sovereign.
thorized
States unavailable. Put an-
the United
Samantar,
763,
way, if
States has sover-
other
the United
699 F.3d
775-76
Yousuf
(4th
Cir.2012)
eign immunity
Special
(citing
as
Concurrence
Siderman de Blake v.
asserts,
Republic
I
that must
F.2d
agree
Argentina,12
then
it
be ex-
718
any provocation
unarmed civilian without
or
United States forum for the
tort
international
case);
just
types
cause would violate the
of interna-
claimed in that
see also id. at 1670
J.,
(Alito,
("[A]
contemplated by
concurring)
putative
norms
the ATS in the
ATS
tional
Hernandez,
See,
phrase
e.g.,
scope
“law of
will fall within the
nations.”
cause of action
(assuming arguendo
presumption against extraterritoriality
also Prado, except to the extent that it
Judge the en banc court’s
adopts reasons the Fourth Amendment claim.
denying join,
Additionally, Judges I Dennis part, Haynes concluding plain-
tiffs’ claims under the Fourth Amendment (ATS)
and the Alien Tort Statute have However, I
force. with the con- disagree Judges and Haynes
clusions Dennis forego adjudication should Instead, I
such claims.14 would conclude carefully adjudicate
that this court should
the ATS and Fourth Amendment claims. Sosa, 712-13, 724-26,
See
these concur with majority opinion part join Dennis,
separate opinions Judges Prado Haynes part.
In the Matter of AMERICAN FOUNDATION,
HOUSING
Debtor. Templeton, Appellant
Robert L.
Cross-Appellee O’Cheskey, Appellee
Walter Trustee
Cross-Appellant.
No. 14-10563. Appeals, Court of States
Fifth Circuit.
April 2015.
As Revised June unavailable, ineffective, Judge disagree Haynes' part, I also concur- most or do not lists rence the extent various other provide the same relief as a Bivens action. are, forms of review or which for the redress
