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Supreme Court of the United States • 2023

United States v. Texas

599 U.S. 670

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Takeaway

In short, this case holds that States cannot use federal court to compel the Executive Branch to make more immigration arrests based solely on the States' downstream costs from alleged under-enforcement.

Background

In 2021, the Department of Homeland Security issued immigration-enforcement guidelines directing officials to prioritize apprehension and removal of noncitizens who posed national-security or public-safety threats, or who had recently entered the country unlawfully. The guidelines did not direct officials to arrest every noncitizen potentially covered by the immigration statutes.

Texas and Louisiana contended that the guidelines violated 8 U.S.C. §§1226(c) and 1231(a)(2), which they read to require DHS to arrest and detain specified noncitizens, including certain people released from criminal custody and certain people subject to final removal orders. The States alleged that federal non-enforcement imposed costs on them, including costs of incarceration, supervision, healthcare, and education.

After a bench trial, the District Court found that the States would incur such costs, held that they had standing, found the guidelines unlawful under the Administrative Procedure Act, and vacated them. The Fifth Circuit declined to stay that judgment. The Supreme Court granted certiorari before judgment and reversed on Article III standing grounds.

Issues

Issue #1

Whether Texas and Louisiana had Article III standing to challenge DHS's immigration-arrest priorities on the ground that federal non-enforcement would impose costs on the States.

Holding

No. The States lacked Article III standing because their asserted injury did not present the kind of dispute that federal courts traditionally may resolve by ordering the Executive Branch to make more arrests or initiate more enforcement actions.

Reasoning

Article III requires an injury in fact that is traceable to the defendant and redressable by judicial relief. Although monetary costs ordinarily qualify as injuries, the Court explained that an asserted injury must also be legally and judicially cognizable. History, tradition, and precedent help identify which disputes fit within the federal judicial power.

The States sought an order requiring DHS to change its arrest policy so that it would arrest more noncitizens. The Court found no historical practice or precedent supporting suits by parties who are neither prosecuted nor threatened with prosecution to compel the government to prosecute or arrest others. Instead, Linda R. S. v. Richard D. establishes that a private party ordinarily has no judicially cognizable interest in another person's prosecution, a principle that also applies to executive immigration enforcement.

The separation of powers reinforces that conclusion. Decisions about how aggressively to enforce the law, whom to arrest, and which cases to pursue are generally committed to the Executive under Article II. Immigration enforcement additionally implicates foreign-policy considerations, as well as ordinary public-safety judgments.

Courts also lack workable standards for evaluating whether the Executive has made enough arrests. The Executive never has sufficient resources to arrest, detain, remove, or prosecute every possible violator, and it must continually allocate finite resources as public-safety and public-welfare conditions change. All five administrations since the relevant immigration statutes took their present form had relied on enforcement priorities because of those limits.

The Court emphasized the narrowness of its ruling. A different standing analysis might arise in a selective-prosecution case, where Congress specifically authorizes defined injured plaintiffs to seek judicial enforcement, where the Executive wholly abandons statutory responsibilities, where non-enforcement is coupled with conferral of legal benefits or status, or where a policy concerns continued detention of people already arrested. None of those circumstances was presented here.

The Court did not decide whether the DHS guidelines actually complied with §§1226(c) and 1231(a)(2). It held only that federal courts were not the proper forum for these States to seek an order compelling additional arrests. Congress and voters retain political tools, including oversight, appropriations, legislation, confirmations, and elections, to influence enforcement policy.

Concurrences

Justice Gorsuch

Reasoning

Justice Gorsuch agreed that the States lacked standing, but located the defect in redressability rather than in the absence of a judicially cognizable injury. In his view, the District Court's factual findings showed concrete financial harm: the guidelines caused more noncitizens with criminal convictions or final removal orders to be released into the States, which increased state spending on law enforcement, incarceration, and social services.

The ordinary remedy that could redress those harms would be an injunction directing federal officials to detain noncitizens as the States believed the statutes required. But 8 U.S.C. §1252(f)(1), as interpreted in Garland v. Aleman Gonzalez, denies lower courts authority to issue broad orders requiring officials to take or refrain from taking actions under the relevant immigration provisions. Because the States could not obtain the coercive relief needed to remedy their injuries, they could not establish redressability.

Vacatur of the guidelines could not solve that problem. Even if a court could nullify the guidelines, federal officials would retain their underlying prosecutorial discretion and would not be compelled to make more arrests. Redressability depends on the effect of a court's judgment, not on the possibility that executive officials might voluntarily change course after reading the court's legal analysis.

Justice Gorsuch also questioned the premise that APA §706(2), which directs reviewing courts to “hold unlawful and set aside” improper agency action, authorizes universal vacatur. He read that language more naturally as directing courts to disregard unlawful agency action when resolving the case before them, rather than empowering them to erase agency rules for everyone everywhere.

Even if APA vacatur is available, Justice Gorsuch maintained that courts should use it only with exceptional caution. Broad relief can encourage forum shopping, bypass joinder and class-action requirements, prevent percolation in other courts, affect nonparties who do not seek relief, and improperly expand the Judiciary's role at the expense of the political branches.

Justice Barrett

Reasoning

Justice Barrett agreed with Justice Gorsuch that the States failed to establish redressability, and therefore that the District Court lacked jurisdiction. She did not join the Court's broader theory that the States lacked a judicially cognizable injury under Linda R. S.

In her view, Linda R. S. was fundamentally a redressability decision. The plaintiff there sought prosecution of her child's father for failure to pay child support, but prosecution would at most speculatively lead to support payments. The case therefore did not establish a broad rule that an injury arising from another person's nonprosecution is categorically outside Article III.

Justice Barrett also stressed that Texas and Louisiana did not seek prosecution of identified individuals or even of a defined class. They accepted that the Government retained discretion whether to begin removal proceedings; their claim was instead that, once the Government elected to pursue such proceedings, the statutes required temporary detention. That distinction made Linda R. S. an imperfect fit.

She warned that the majority combined doctrines that concern merits or statutory reviewability—such as executive enforcement discretion, Castle Rock's interpretation of a purported enforcement mandate, and Heckler v. Chaney's APA presumption against review of non-enforcement—into a new constitutional standing rule. In her view, the case should have been resolved on the familiar ground that the requested judicial relief was not likely to redress the States' injuries.

Dissents

Justice Alito

Reasoning

Justice Alito concluded that Texas had standing under the ordinary three-part test: concrete injury, traceability, and redressability. The District Court found, after trial, that DHS's policy led it to withdraw or refrain from lodging detainers against criminal noncitizens, forcing Texas to bear costs of supervision, incarceration, recidivism, education, and healthcare. Those concrete financial and sovereign harms were particular to Texas and were attributable to the guidelines.

In his view, vacating the guidelines would likely redress Texas's injuries because the District Court found that DHS personnel had rescinded detainers because of the challenged policy. He also argued that the Supreme Court itself could issue injunctive relief under the express Supreme Court exception in §1252(f)(1), and that established practice recognizes APA vacatur as an available remedy for unlawful agency action.

Justice Alito argued that Massachusetts v. EPA directly undermined the majority's new standing rule. That case allowed a State to challenge an agency's failure to use regulatory authority based on injuries indirectly caused by non-enforcement. Texas, he reasoned, had an at least equally compelling claim because the federal immigration system deprives States of much of their former sovereign authority to protect their borders while requiring them to bear the consequences of federal non-enforcement.

He maintained that Linda R. S. was a redressability case, not a source of a categorical rule barring standing whenever a plaintiff challenges non-enforcement against third parties. He further argued that Heckler v. Chaney, Castle Rock v. Gonzales, and other cases invoked by the majority concern statutory reviewability or merits, rather than Article III standing.

On the merits-related separation-of-powers question, Justice Alito rejected the suggestion that enforcement discretion permits the Executive to disregard Congress's express commands. The statutes say the Government “shall” arrest and detain covered noncitizens, and Congress enacted those mandates specifically to curb prior executive discretion. He warned that insulating such policies from judicial review lets a President effectively suspend statutory commands unless Congress can prevail through political confrontation, contrary to the Take Care Clause and the constitutional allocation of legislative and executive power.