Bruce Wayne Houser v. Douglas Dretke, Director, Texas Department of Criminal Justice

Court of Appeals of Texas·Decided December 31, 2009·No. 03-08-00693-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-09-00222-CV

Texas Department of Public Safety; Lt. Col. Lamar Beckworth, in his official capacity as Interim Director of the Texas Department of Public Safety; and Allan B. Polunsky, in his official capacity as Chairman of the Public Safety Commission, Appellants

v.

Miguel Salazar; Edgar Soria; Francisco Avila Trejo; Green Meadows Landscaping, Inc.; Eustolio Galvan; and Jose Gomez, Appellees

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 345TH JUDICIAL DISTRICT NO. D-1-GN-09-000273, HONORABLE ORLINDA NARANJO, JUDGE PRESIDING

OPINION

The Texas Department of Public Safety, the Interim Director of the Texas Department

of Public Safety,1 and the Chairman of the Public Safety Commission (collectively, the

“Department”), appeal from the trial court’s order granting a temporary injunction sought by

appellees Miguel Salazar, Edgar Soria, Francisco Avila Trejo, Eustolio Galvan, Jose Gomez, and

Green Meadows Landscaping (collectively, the “Appellees”). The trial court’s order temporarily

enjoined the Department from implementing and enforcing Rule 15.24, as amended, and Rule 15.171

of chapter 37 of the Texas Administrative Code. See 37 Tex. Admin. Code § 15.24 (2009) (Tex.

Dep’t of Pub. Safety, Identification of Applicants) (hereinafter, “Rule 15.24”); id. § 15.171 (2009)

1 We substitute Lt. Col. Lamar Beckworth, in his official capacity, as successor to Stanley E. Clark, former director of the Texas Department of Public Safety. See Tex. R. App. P. 7.2. (Tex. Dep’t of Pub. Safety, Issuance of Driver Licenses & Identification Certificates to Non-citizens)

(hereinafter, “Rule 15.171”). The trial court further enjoined the Department from issuing driver’s

licenses that are temporary or different in appearance from standard driver’s licenses to individuals

on the basis that they are not citizens or legal permanent residents of the United States or on the basis

that they are legal permanent residents with an expiration date on their permanent resident card.

We hold that the Appellees’ claims, with the exception of the challenges to

Rules 15.24 and 15.171 brought by Green Meadows, Salazar, Soria, and Trejo, are barred by

sovereign immunity. With respect to those claims that are not barred by sovereign immunity, we

hold that the trial court abused its discretion in granting injunctive relief. Accordingly, we reverse

the trial court’s order issuing the temporary injunction.

BACKGROUND

The Department is authorized to adopt rules necessary to administer chapter 521 of

the transportation code, governing the issuance of driver’s licenses. See Tex. Transp. Code

Ann. §§ 521.005, .291 (West 2007) (delegating rulemaking authority to the Department).

Transportation code section 521.142 provides that an application for a driver’s license must include

any “information the [D]epartment requires to determine the applicant’s identity, competency, and

eligibility.” Id. § 521.142(e) (West Supp. 2009); see also id. § 521.142(a) (requiring “presentation

of proof of identity satisfactory to the [D]epartment”). Rule 15.24 describes the types of documents

considered satisfactory proof of identity. In 2008, the Department amended the type of primary

identification document described in subsection (1)(D) of Rule 15.24 from an “unexpired United

States Bureau of Citizenship and Immigration Services document” to an “unexpired United States

2 Bureau of Citizenship and Immigration Services document issued for a period of at least one year

and must be valid for not less than six (6) months from the date presented to the [D]epartment with

a completed application.”2

Also in 2008, the Department adopted Rule 15.171, titled “Issuance of Driver

Licenses and Identification Certificates to Non-citizens.” Rule 15.171 provides that if an applicant

has less than six months remaining on his lawful admission period in the United States, no driver’s

license may be issued. Rule 15.171(a)(2). The rule further provides that if the applicant’s lawful

admission period is more than six months but less than the full term of a driver’s license, the

applicant will be issued a driver’s license “with a status date displayed that coincides with the

expiration of the applicant’s lawful admission period in the United States.” Id. at (a)(1). If the

applicant’s lawful admission period has an indefinite expiration date, the driver’s license will be

issued with a status date of one year from the date of the application. Id. at (a)(3). If the applicant

cannot show valid documentation of a change or extension within 45 days from the status date, his

driver’s license will be cancelled. Id. at (c).

In September 2008, the Department issued an internal memorandum stating that

licenses issued to certain non-citizen drivers would differ in appearance from standard driver’s

licenses by being vertically oriented and bearing a stamp stating, “Temporary Visitor.” The

2 Since 2006, subsection (1)(F) of Rule 15.24 has provided that a federally issued Form I-94 could only be used to establish identity if it was originally issued for at least one year and has at least six months of validity remaining at the time of the license application. Subsection (1)(F) is not at issue in this appeal.

3 memorandum further provided that such licenses would display the license holder’s status date as

required by Rule 15.171. This memorandum was never memorialized in a Department rule.

In response to the Department’s amendment of Rule 15.24, adoption of Rule 15.171,

and September 2008 internal memorandum, the Appellees filed suit seeking declaratory and

injunctive relief under the Uniform Declaratory Judgments Act (UDJA), see Tex. Civ. Prac. & Rem.

Code Ann. §§ 37.001-.011 (West 2008), and section 2001.038 of the Administrative Procedure Act

(APA), see Tex. Gov’t Code Ann. § 2001.038 (West 2008).

The Appellees alleged that the enforcement of Rules 15.24 and 15.171 and the

Department’s policies as outlined in the memorandum would cause them probable injury.

Specifically, Appellees Salazar, Soria, and Trejo assert that they are authorized workers under the

federal H-2B work visa program, but cannot obtain driver’s licenses under the new rules because

their visas are only valid for ten months at a time.3 Appellee Green Meadows, a landscaping

business that relies on temporary employees working in the U.S. on H-2B work visas, alleges that

the Department’s new rules have prevented its H-2B workers from obtaining Texas driver’s licenses,

and therefore precluded Green Meadows from employing them as foremen, as that position requires

the ability to drive work crews from one job site to another. Because of the resulting shortage of

foremen, Green Meadows contends that it has been forced to forego obligations owed to its

landscaping customers. Appellee Gomez, who holds a Class B commercial driver’s license and

3 The federal H-2B program allows employers in non-agricultural businesses to petition the federal government for permission to hire temporary labor and service workers from other countries if those positions cannot be filled by persons in the United States. See 8 U.S.C.A. § 1101(a)(15)(H)(ii)(a) (West Supp. 2009).

4 resides in the United States with temporary protected status, alleges that he has been denied a Class

A driver’s permit as a result of the Department’s new rules, despite having taken and passed the

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