Cruz v. Abbott

177 F. Supp. 3d 992, 2016 U.S. Dist. LEXIS 50037, 2016 WL 1463983
CourtDistrict Court, W.D. Texas
DecidedApril 14, 2016
DocketNO. 5:16-CV-067-DAE
StatusPublished
Cited by3 cases

This text of 177 F. Supp. 3d 992 (Cruz v. Abbott) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cruz v. Abbott, 177 F. Supp. 3d 992, 2016 U.S. Dist. LEXIS 50037, 2016 WL 1463983 (W.D. Tex. 2016).

Opinion

ORDER (1) GRANTING MOTION FOR PRELIMINARY INJUNCTION, AND (2) GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS

David Alan Ezra, Senior United States Distict Judge

Before the Court is (1) Plaintiffs David Cruz, Valentin Reyes, Johnathon Ryan, [998]*998and Bishop Enrique San Pedro Ozanam Center, Inc.’s (collectively “Plaintiffs”) Motion for Preliminary Injunction (Dkt. # 3), and (2) Defendants Greg Abbott (“Governor Abbott”), Steven C. McCraw, Cynthia Leon, Faith Johnson, Manny Flores, Steven P. Mach, and Randy Watson’s (collectively “Defendants”) Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. # 16). The Court held a hearing on these motions on March 31, 2016. At the hearing, Nina Perales, Esq., and Jack Salmon, Esq., represented Plaintiffs, and Adam Bitter, Esq., Angela Colmenero, Esq., and John Duke, Esq., represented Defendants.

Upon careful consideration of the arguments asserted in the supporting and opposing memoranda, as well as the arguments presented at the hearing, the Court (1) GRANTS Plaintiffs’ Motion for Preliminary Injunction (Dkt. # 3), and (2) GRANTS IN PART and DENIES IN PART Defendants’ Motion to Dismiss (Dkt. # 16).

BACKGROUND

I. House Bill 11

In March 2016, the Texas Committee on Homeland Security took up the matter of “the' smuggling of humans and illegal contraband by transnational gangs and perpetrators of organized crime throughout” Texas’s border and throughout the State. (Dkt. #17-13 at 4.) House Bill 11 (“H.B.ll”) was introduced'in an effort to “increase the presence and opportunity of law enforcement” and give “them various tools to help them do a more, effective job of fighting .., transnational gangs and smugglers.” (Id.) Formally, H.B. 11 relates “to the powers -and duties of the Texas Department .of Public Safety [ (“DPS”) ], military and law enforcement training,, and the investigation, prosecution, punishment, and prevention of certain offenses; creating an offense and increasing a criminal penalty; [and] authorizing fees.” “H.B. 11,” 2015 Leg., 84th Sess. (Tex.2015). Several hearings regarding H.B. 11 were held in March and April of 2015. (Dkts.## 17-13, Í7-14, 17-17, 17-18.)

Among other provisions, section 14 of H.B. 11 proposed a revision to the State’s human smuggling statute — section 20.05 of the Texas Penal Code.1 See H.B. 11, § 14 (codified as amended as Tex. Penal Code Ann. § 20.05 (West 2015)). The proposed amendments to the penal code included the creation of a new criminal offense— harboring an undocumented alien,2 as well as narrowing the existing offense of concealing a person from law enforcement. (Id.) In the course of legislative debate regarding section 14 of H.B. 11, several witnesses acknowledged at the hearings that the proposed legislation might be subject to challenge. For instance, Pastor Sammy Garcia testified that his ministry along the border would be negatively affected because he would be subject to prosecution for picking up a person in need and taking him “to service” because he did not know whether the person was an undocumented alien. (Dkt. # 17-13 at 71.) Additionally, Eugene Hildebrandt, a pastor in Austin, Texas, testified that he was concerned about the statute’s language relating to “knowingly” harboring an undocumented alien because his minis[999]*999try to the poor did not involve inquiry into a person’s citizenship status. (Dkt. # 17-14 at 4.) Another pastor, Lynn- Godsey, testified about her concern that law enforcement officers might target churches where they know undocumented aliens attend and “sit outside” to arrest violators of the' statute, including those church personnel who “harbor” these undocumented aliens. (Id. at 14-15.)

In response to these and other concerns, an amendment to section 14 of H.B. 11 was offered, which focused “on an individual’s intent to obtain a pecuniary benefit” in a human smuggling activity, such as “concealing, harboring, or shielding that person from detection.” (See Dkt. # 17-14 at 78-79.) When introducing the amendment, Representative Joe Moody commented that “I think that what we’ve done here is make sure that the folks we’re targeting with this statute are the ones that we’re going to get. I think that’s everybody’s goal. I think we don’t want to have unintended consequences.” (Id. at 79.) The substitution to the proposed bill was adopted without objection. (Id. at 80.) Subsequently, the Committee unanimously approved sending the amended bill to the full House of Representatives. (Id. at 81.)

In May 2015, an amended versión of H.B. 11, not significantly affecting the language proposed in section 14, was eventually adopted by both the House and the Senate. On June 9, 2015, Governor Greg Abbott signed H.B. 11 into law. In signing H.B. 11, Governor Abbott commented that Texas “cannot be naive to the threat posed by drug cartels and transnational gangs. And Texas will not sit idly by while the federal government fails to do its job and secure the border.” (Dkt. # 4 at 136.) Governor Abbott further commented cc[t]he issues exist in the first place because we have a failed federal govemment that has refused to address the issues to tackle those problems.... Those are .national, federal-based issues that we demand the United States federal government address and solve. Texas is doing what it can do by passing this border security plan.” (Dkt. # 17-7 at 3.) H.B. 11 became effective on September 1, 2015. See H.B. 11. Since its enactment, DPS has enforced section 14’s criminal provisions at least once. (See Dkt. # 4 at 145-46.)

II. Plaintiffs’Complaint

On January 24, 2016, Plaintiffs filed suit against Defendants in this Court. (Dkt. # 1.) Plaintiffs’ amended complaint challenges sections 14(a)(2), 15(a), and 16(a)(17) of H.B. 11 (“H.B. ll’s harboring provisions”).3 (Dkt. #9.) As discussed above, section 14(a)(2) states that “[a] person commits an offense if the person, with the intent to obtain a pecuniary benefit, knowingly ... encourages or induces a person to enter or remain in this country in violation of federal law by concealing, harboring, or shielding that person from detection.” H.B. 11, § 14(a)(2); Tex. Penal Code § 20.05. Section 15(a) addresses the “continuous smuggling of persons,” stating that “a person commits an offense if, during a period that is 10 or more days in duration, the person engages two or more times in conduct that constitutes an offense under” section 14. H.B. 11, § 15(a); Tex. Penal Code § 20.06. Section 16(a)(17) states that “[a] person commits an offense if, with the intent -to establish, maintain, or participate in- a combination or in the profits of a combination or as a member of a criminal street gang, the person commits or conspires to commit .,. any offense [under section 14 or 15].” [1000]*1000BUB. 11, § 16(a)(17); Tex. Penal Code § 71.02(a).

Plaintiffs argue that H.B.

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Bluebook (online)
177 F. Supp. 3d 992, 2016 U.S. Dist. LEXIS 50037, 2016 WL 1463983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cruz-v-abbott-txwd-2016.