Lawton Chiles, Jr., Bob Martinez, Metropolitan Dade County, Intervenors-Appellants v. Richard Thornburgh, Attorney General of the United States

865 F.2d 1197, 13 Fed. R. Serv. 3d 1302, 1989 U.S. App. LEXIS 1767, 1989 WL 6270
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 16, 1989
Docket86-5926
StatusPublished
Cited by213 cases

This text of 865 F.2d 1197 (Lawton Chiles, Jr., Bob Martinez, Metropolitan Dade County, Intervenors-Appellants v. Richard Thornburgh, Attorney General of the United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawton Chiles, Jr., Bob Martinez, Metropolitan Dade County, Intervenors-Appellants v. Richard Thornburgh, Attorney General of the United States, 865 F.2d 1197, 13 Fed. R. Serv. 3d 1302, 1989 U.S. App. LEXIS 1767, 1989 WL 6270 (11th Cir. 1989).

Opinion

CLARK, Circuit Judge:

In November of 1985, Lawton Chiles, a United States Senator from Florida, filed an action against the Attorney General of the United States and several other Department of Justice (DOJ) officials, and the Secretary of the Department of Defense (DOD), alleging that the federal government was operating Krome Detention Center (Krome), a federal facility located in *1201 Dade County, Florida, illegally. After Senator Chiles’ complaint was filed, Dade County and Bob Martinez, the Governor of Florida, were granted leave to intervene and filed complaints. 1 Several Krome detainees, individual homeowners living near Krome, and a Homeowners’ Association (the proposed intervenors) were not granted leave to intervene.

The district court dismissed the complaints, holding that all the plaintiffs and most of the proposed intervenors lacked standing and that the issues raised by the complaints presented nonjusticiable political questions. For the reasons which follow, we affirm in part, reverse in part, and remand the case to the district court.

I.

The facts set out below are taken from the verified complaints of Senator Chiles, Governor Martinez, and Dade County. See Record, Yol. 1 at Tabs 1, 17, 28. Because the government mounted a facial attack on the plaintiffs’ complaints, we must of course accept the allegations in the complaints as true and construe the complaints in favor of the plaintiffs for purposes of our standing analysis. Warth v. Seldin, 422 U.S. 490, 501, 95 S.Ct. 2197, 2206, 45 L.Ed.2d 343 (1975).

A.

Krome is a minimum-security, short-term Bureau of Prisons (BOP) facility. Since the Mariel Boatlift of 1980, 2 DOJ officials have used Krome to detain aliens awaiting processing, exclusion, or asylum. In 1981, several high-ranking DOJ officials, including the Attorney General and the Commissioner of the Immigration and Naturalization Service (INS), testified before Congress that Krome was not a long-term detention facility for aliens.

In 1981, at Senator Chiles’ insistence, Congress enacted Pub.L. No. 97-92, § 128, 95 Stat. 1198 (1981), which provides:

The Attorney General shall exercise his best efforts to ensure that none of the funds appropriated by this joint resolution may be obligated or expended after March 1, 1982, for the detention of any entrant, any applicant for political asylum or for refugee status, or any other alien which would cause the total number of aliens to exceed five hundred and twenty-five at the facility known as Krome[.]

When he questioned DOJ officials about the status of Krome in 1983, Senator Chiles was assured that Krome remained a temporary detention facility and that a permanent long-term detention facility would be ready by 1985.

Despite their assurances, DOJ officials used Krome as a long-term detention facility to hold large numbers of aliens, including convicted felons, indefinitely. Many of the felons held at Krome were aliens who had finished serving jail sentences for state and federal offenses committed in the United States and were waiting determination of their status by INS. In October of 1985, over forty alien felons rioted and escaped from Krome. Soon afterwards, the INS District Director stated publicly that the alien felons had to be removed from Krome for the protection of the other aliens. Although DOJ officials recognized that events such as the 1985 escape were the result of their policy of housing felons with nonviolent aliens, they did not transfer most of the felons from Krome. By 1986, the felons at Krome had formed gangs which preyed upon nonviolent aliens and regularly assaulted guards. DOJ officials hired improperly trained private security guards to protect the nonviolent aliens and maintain control of Krome.

*1202 B.

The procedural history of this case is important to an accurate understanding of what is at issue on appeal. In 1985, Senator Chiles filed his complaint. Alleging the facts above, the complaint sought several forms of relief: (1) a declaratory judgment that the government’s affirmative misrepresentations estopped the government from operating Krome as other than a minimum security, short term facility with a cap of 525 persons, none of whom would be felons (“the estoppel claim”); (2) declaratory and injunctive relief relating to the responsibilities and duties of DOJ, BOP, and INS with respect to Krome; 3 and (3) a writ of mandamus ordering the government to (a) remove all alien felons from Krome and transfer them to medium security or maximum security federal facilities; (b) obey the cap on the number of aliens which can be detained at Krome; and (c) limit detention of aliens at Krome to short-term minimum security processing stays.

Dade County and Governor Martinez sought to intervene. Their complaints alleged the same facts and sought similar relief as Senator Chiles except that they did not assert a separate and distinct equitable estoppel claim. The district court allowed them to intervene. Record, Vol. 1, Tab 45. Subsequently, three additional groups sought to intervene: detainees X and Y individually and as representatives of a class of non-felon detainees, the Kendall Federation Homeowners Association, and two individual homeowners, David Lowry and Dorothy Cissel. The inter-venors sought the same relief as Senator Chiles. In an order of dismissal, the district court ended the lawsuit. The court found that Senator Chiles, the Governor, and Dade County did not have standing. He also denied the proposed intervenors right to intervene on the grounds that the detainees had adequate recourse through habeas corpus and that the homeowners and Homeowners Association had failed to allege an injury from the operation of Krome. Finally, the district court held that the case presented a nonjusticiable political question because it involved policy decisions which were entrusted to the Executive branch.

All plaintiffs and proposed intervenors appealed. The procedural posture of the case, therefore presents only the question of the justiciability of the suit, both as to whether the plaintiffs have standing and whether the issues are justiciable. When considering standing, we do not assess the merits of the underlying cause of action because “standing in no way depends on the merits of the plaintiffs contention that the particular conduct is illegal.” Warth v. Seldin, 422 U.S. at 500, 95 S.Ct. at 2206. Indeed, just as we accept the validity of the plaintiffs factual assertions, we must also accept the validity of the plaintiffs theory of a cause of action, including the theory that estoppel lies against the government when acting in its sovereign capacity, if it engages in affirmative misconduct. Goldwater v. Carter, 617 F.2d 697, 702 (D.C. Cir.) (citing Warth v. Seldin, 422 U.S. at 501, 95 S.Ct. at 2206), vacated on other grounds, 444 U.S. 996, 100 S.Ct. 533, 62 L.Ed.2d 428 (1979).

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865 F.2d 1197, 13 Fed. R. Serv. 3d 1302, 1989 U.S. App. LEXIS 1767, 1989 WL 6270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawton-chiles-jr-bob-martinez-metropolitan-dade-county-ca11-1989.