Texas Border Coalition v. NapolitanoTexas Border Coalition v. Napolitano
MEMORANDUM OPINION
The plaintiff, the Texas Border Coalition, comprised of “a group of cities, counties, Chambers of Commerce, and Economic Development Commissions located proximate to the border between the United States and Mexico in the State of Texas,” challenges, pursuant to the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (the “IIRIRA”), Pub. L. No. 104-208, 110 Stat. 3009 (1996) (codified in part at 40 U.S.C. §§ 3113-14 (2006)), section 564 of the Consolidated Appropriations Act for Fiscal Year 2008 (“2008 Appropriations Act”), Pub. L. No.
Contrary to the defendants’ urging, the plaintiffs complaint is not doomed due to the Court’s lack of subject matter jurisdiction. The plaintiff has alleged both violations of federal law, including constitutional violations, Compl. ¶¶ 37-50, and is seeking mandamus relief against Department officials to the extent that other legal remedies are unavailable,
2
id.
¶ 9; Pl.’s
Nor is sovereign immunity a bar to this action. While
[n]either the general federal question statute nor the mandamus statute by itself waives sovereign immunity!,] • • • sovereign immunity does not apply as a bar to suits alleging that [a government] officer’s actions were unconstitutional or beyond statutory authority, on the grounds that “where the officer’s powers are limited by statute, his actions beyond those limitations are considered individual and not sovereign actions.”
Swan v. Clinton,
However, while the Court cannot find fault with the plaintiffs invocation of the Court’s jurisdiction, it nonetheless cannot reject the defendants’ other challenges to the complaint because the plaintiff either lacks standing to pursue this action or has failed to plead any legally sustainable claims. The primary barrier to the plaintiff maintaining this action is its lack of standing to pursue the relief sought, one of the tenets of establishing a justiciable case or controversy under Article III of the Constitution.
Lance v. Coffman,
With regard to the allegations asserted in all of the counts of the complaint, the IIRIRA authorizes the federal government to acquire an interest in privately-held, border-adjacent property for the purpose of constructing the congressionally mandated fence by either “contracting] for [it,] or buy[ing][it,]” or “commencing] condemnation proceedings.”
5
Albeit addressed in a different context, the Supreme Court in
Aircraft & Diesel Equip. Corp. v. Kirsch,
The very purpose of providing either an exclusive or an initial and preliminary administrative determination is to secure the administrative judgment either, in the one case, in substitution for judicial decision or, in the other, as foundation for or perchance to make unnecessary later judicial proceedings. Where Congress has clearly commanded thatadministrative judgment be taken initially or exclusively, the cotvrts have no lawful function to anticipate the administrative decision with their own, whether or not when it has been rendered they may intervene either in presumed accordance with Congress’ will or because, for constitutional reasons, its will to exclude them has been exerted in an invalid manner. To do this not only would contravene the will of Congress as a matter of restricting or deferring judicial action. It would nullify the congressional objects in providing the administrative determination. In this case these include securing uniformity of administrative policy and disposition, expertness of judgment, and finality in determination, at least of those things which Congress intended to and could commit to such agencies for final decision.
Id.
at 767-68,
Further, the complaint fails to cite any legal authority that supports counts two and five of the complaint, which would obligate the Department to either “issue or apply, or make available ... any rules, regulation, directives, guidelines, or instructions” with respect to negotiations between the government and the plaintiffs landowner members, how to arrive at a fixed price, or the obligatory consultation procedures envisioned by the 2008 Appropriations Act. Compl. ¶¶ 40, 46. But it is for Congress, not the judiciary, to impose rulemaking obligations on federal agencies. Accordingly, these counts of the complaint, which seemingly ask the Court to impose such an obligation on the defendants, must also be dismissed based on this request pursuant to Federal Rule of Civil Procedure 12(b)(6).
To the extent that plaintiff alleges violations of the 2008 Appropriations Act in counts four and five of the complaint,
see
Compl. ¶¶ 43-46 (alleging that the defen
the Secretary of Homeland Security shall consult with ... local governments, Indian tribes, and property owners in the United States to minimize the impact on the environment, culture, commerce, and quality of life for the communities and residents located under the sites at which such fencing is to be constructed!,]
§ 564(2)(C)(i), the law makes clear that “[n]othing in this subparagraph may be construed to ...
create
or negate
any right of action
for a State, local government, or other person or entity affected by this subsection,” § 564(2)(C)(ii) (emphasis added). In other words, the plaintiff seeks to pursue a claim for which no private right of action or private remedy has been created.
See Gonzaga Univ. v. Doe,
For the reasons already expressed, counts one through six of the complaint, which allege under the Fifth Amendment’s Due Process Clause that the defendants have violated the plaintiffs members’ rights to due process and equal protection,
11
fail for two reasons. First,
As to the plaintiffs’ procedural due process argument, the plaintiffs have failed to demonstrate an improper deprivation of a constitutionally protected interest. “The United States has the authority to take private property for public use by eminent domain, but is obliged by the Fifth Amendment to provide ‘just compensation’ to the owner thereof.”
Kirby Forest Indus. v. United States,
The plaintiff argues that the “[t]he [government must apply minimally coherent standards in evaluating the reasonableness of [the] prices” sought by the landowners for their property and must have “some type of guidelines, rules, or regulations,” otherwise it contends that its members’ procedural due process rights are compromised. Pl.’s Opp’n at 26-27. Yet, as the defendants point out, the IIRIRA does not preclude the government from utilizing the Declaration of Taking Act, 40 U.S.C. § 3114, and does not obligate the defendants to implement rule-making procedures. Defs.’ Mem. at 17, 21.
Indeed, as the plaintiff outlines in its legal memorandum, the process available to the property owners whose land is subject to acquisition under the IIRIRA is set forth in the IIRIRA itself, the Declaration of Taking Act, and the General Condemnation Act of 1888, 40 U.S.C. § 3113. PL’s Opp’n at 30-33. Whether the government proceeds under the Declaration of Taking Act or ordinary condemnation proceedings is of no moment, because a taking under the Declaration of Taking Act is merely a proceeding “ancillary or incidental” to ordinary condemnation procedures, and does not preclude the plaintiffs members from asserting their rights otherwise available to them in ordinary condemnation proceedings, including the right to challenge the legitimacy of the taking.
Catlin v. United States,
Likewise, the plaintiffs argument under the equal protection component of the Fifth Amendment’s Due Process Clause does not survive the defendants’ motion to dismiss. As already stated, the Fifth Amendment’s guarantee of equal protection mirrors the equal protection rights provided by the Fourteenth Amendment.
Johnson,
While the plaintiff has classified itself as a group of municipalities and landowners along the United States boarder with Mexico, it is somewhat unclear as to which component of its membership the equal protection theory applies, given that not all of the plaintiffs members have alleged that their land was subject to the condemnation process, and given that “courts have never found in the Equal Protection Clause any per se rule of territorial uniformity.”
Spivey v. Barry,
CONCLUSION
For all of the reasons set forth above, the Court concludes that the plaintiff either does not have standing to pursue this action or has not stated a viable claim, and this case must therefore be dismissed. 12
Notes
. The plaintiff also maintains that the Court has subject matter jurisdiction under the APA, 5 U.S.C. § 702. Compl. ¶ 9; Pl.'s Opp’n at 5-6. This position is without merit. "With regard to the APA, while it may ... appear[ ] to be a proper basis of jurisdiction ... [,] the APA does not afford an implied grant of sub
. To the extent that the plaintiff seeks relief on the behalf of "other property owners” who are not part of its membership, Compl. ¶¶ 40, 42, 44, 46, the Court cannot adjudicate those claims due to the plaintiff’s failure to demonstrate that it has a sufficient stake in a viable case or controversy involving such non-members.
See Heckler v. Mathews,
. Based on the plaintiffs representations in its complaint, Compl. ¶ 1, the Court assumes that the "the interests at stake are germane to [its] organization[al] purpose.”
Friends of the Earth,
. To the extent that the plaintiff alleges in counts one and two of the complaint that the IIRIRA requires the defendants to inform the plaintiff's members of a right to negotiate a fixed price for the property where the defendants desire to construct the fence, Compl. ¶¶ 37-38 (alleging that the defendants failed to first “negotiate a fixed price ... before seeking condemnation” violates the IIRIRA and the Fifth Amendment),
id.
¶¶ 39-40 (alleging that the "[d]efendants’ failure to issue or apply, or make available to plaintiff's members ... any rules, regulations, directives, guidelines, or instructions relating to how negotiations under § 102 of the IIRIRA should proceed or how a fixed price should be arrived at violates the [APA] and the Fifth Amendment ] ... ”), the plaintiff plainly misconstrues the statute. The IIRIRA provides that "[t]he Attorney General
may
contract for or buy any interest in [border-adjacent] land identified ... as soon as the lawful owner of that interest fixes a price for it and the Attorney General considers that price to be reasonable,” IIRIRA § 102(d)(l)(b)(2) (emphasis added), but that process is not the only manner in which the Attorney General may acquire property to construct the fence. Rather, the very next section of the statute provides that if the Attorney General cannot agree on a price with the landowner, "the Attorney General
may
. This section of the IIRIRA is not currently codified in the United States Code and will be referenced according to its IIRIRA section number.
. Condemnation proceedings arise out of a landowner’s right to compensation upon a government's seizure of the owner’s property as required by the Fifth Amendment to the United States Constitution. "[W]hen the government initiates condemnation proceedings, it concedes the landowner’s right to receive just compensation and seeks a mere determination of the amount of compensation due.”
City of Monterey,
.It is for this same reason that the plaintiff cannot maintain an APA challenge, as the plaintiff has cited no judicially reviewable final agency action. 5 U.S.C. § 704;
see Fund for Animals, Inc. v. U.S. Bureau of Land Mgmt.,
. In its complaint, the plaintiff alleges, at least as of the time of its filing, that a condemnation proceeding had been initiated against one of its members by the Department. Compl. ¶ 1. Nowhere does the plaintiff allege that the condemnation proceeding has been completed, or that the member is unable to challenge the Department's underlying authority or the procedural propriety of the Department's decision to initiate the proceeding, which are essentially the claims asserted here. Nor does the complaint allege that the condemnation proceeding itself has been unfair. In fact, the defendants have identified other district court orders in condemnation proceedings conducted under the IIRIRA showing that landowners, defendants in those cases, made the same challenges as the plaintiff attempts to preemptively assert here. Defs.’ Mem., Attachment (Fitzgerald Declaration) at Ex. 7; Defs.’ SuppL, Ex. 1.
. Under the principle of standing, it is also immediately apparent that to the extent the sixth count of the complaint alleges a Fifth Amendment violation due to the defendants’ decision concerning the location of the fence having been based on "political and other considerations[,][and] not ... effective and practical considerations," Compl. 48, and the seventh count alleges a violation of the 2008 Appropriations Act due to the alleged failure of Defendant Chertoff to "assess the most practical and effective locations for a border fence or wall,”
id.
¶ 50, that a nonjusticiable political question inappropriate for judicial review is being raised. This conclusion is called for with respect to count six because the plaintiff has offered, and the Court can identify, no "discoverable and manageable standards” for assessing the appropriateness of the defendants’ determination,
Baker v. Carr,
. The Fifth Amendment implicitly includes a right of equal protection as part of its due process guarantee. Accordingly, the Supreme Court ruled:
Although the Fifth Amendment contains no equal protection clause, it does forbid discrimination that is so unjustifiable as to be violative of due process. Thus, if a classification would be invalid under the Equal Protection Clause of the Fourteenth Amendment, it is also inconsistent with the dueprocess requirement of the Fifth Amendment.
Johnson v. Robison,
. An Order consistent with this Memorandum Opinion was issued on March 27, 2009.