Texas Department of Family and Protective Services Henry Whitman, in His Official Capacity as DFPS Commissioner Texas Health and Human Services Charles Smith, in His Official Capacity as HHSC Executive Commissioner and Corrections Corporation of America v. Grassroots Leadership, Inc., Gloria Valenzuela, E.G.S., for Herself and as Next Friend for A.E.S.G., F.D.G., for Herself and as Next Friend for N.R.C.D., Y.E.M.A., for Herself and as Next Friend for A.S.A., and the GEO Group, Inc.

CourtCourt of Appeals of Texas
DecidedNovember 28, 2018
Docket03-18-00261-CV
StatusPublished

This text of Texas Department of Family and Protective Services Henry Whitman, in His Official Capacity as DFPS Commissioner Texas Health and Human Services Charles Smith, in His Official Capacity as HHSC Executive Commissioner and Corrections Corporation of America v. Grassroots Leadership, Inc., Gloria Valenzuela, E.G.S., for Herself and as Next Friend for A.E.S.G., F.D.G., for Herself and as Next Friend for N.R.C.D., Y.E.M.A., for Herself and as Next Friend for A.S.A., and the GEO Group, Inc. (Texas Department of Family and Protective Services Henry Whitman, in His Official Capacity as DFPS Commissioner Texas Health and Human Services Charles Smith, in His Official Capacity as HHSC Executive Commissioner and Corrections Corporation of America v. Grassroots Leadership, Inc., Gloria Valenzuela, E.G.S., for Herself and as Next Friend for A.E.S.G., F.D.G., for Herself and as Next Friend for N.R.C.D., Y.E.M.A., for Herself and as Next Friend for A.S.A., and the GEO Group, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Texas Department of Family and Protective Services Henry Whitman, in His Official Capacity as DFPS Commissioner Texas Health and Human Services Charles Smith, in His Official Capacity as HHSC Executive Commissioner and Corrections Corporation of America v. Grassroots Leadership, Inc., Gloria Valenzuela, E.G.S., for Herself and as Next Friend for A.E.S.G., F.D.G., for Herself and as Next Friend for N.R.C.D., Y.E.M.A., for Herself and as Next Friend for A.S.A., and the GEO Group, Inc., (Tex. Ct. App. 2018).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-18-00261-CV

Texas Department of Family and Protective Services; Henry Whitman, in His Official Capacity as DFPS Commissioner; Texas Health and Human Services Commission; Charles Smith, in his Official Capacity as HHSC Executive Commissioner; Corrections Corporation of America; and The GEO Group, Inc., Appellants

v.

Grassroots Leadership, Inc.; Gloria Valenzuela; E. G. S., for herself and as next friend for A. E. S. G.; F. D. G., for herself and as next friend for N. R. C. D.; Y. E. M. A., for herself and as next friend for A. S. A.; Y. R. F., for herself and as next friend for C. R. R.; S. J. M. G., for herself and as next friend for J. C. M.; K. G. R. M., for herself and as next friend for A. V. R.; C. R. P., for herself and as next friend for A. N. C. P.; B. E. F. R., for herself and as next friend for N. S. V.; S. E. G. E., for herself and as next friend for G. E. A.; Leser Julieta Lopez Herrera, for herself and as next friend for A. B.; and Rose Guzman de Marquez, for herself and as next friend for D. R., Appellees

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 353RD JUDICIAL DISTRICT NO. D-1-GN-15-004336, HONORABLE KARIN CRUMP, JUDGE PRESIDING

MEMORANDUM OPINION

This appeal concerns several parties’ challenges to the validity of a rule promulgated

by the Texas Department of Family and Protective Services (DFPS). The challenged rule requires

“family residential centers” (FRCs)—which serve as detention centers for immigrants and their

minor children who are subject to federal civil-immigration proceedings—to be licensed as “general

residential operations” (GROs) and, thus, subject to the State’s minimum standards for such facilities.1 As they did below in a plea to the jurisdiction, appellants DFPS and its Commissioner

and the Texas Health and Human Services Commission (HHSC) and its Executive Commissioner

contend that the trial court should not have reached the merits of the rule challenge because each

plaintiff below lacked standing to confer jurisdiction on the trial court. We agree with appellants

and, for the following reasons, reverse the trial court’s judgment and render judgment granting

appellants’ plea to the jurisdiction and dismissing appellees’ rule-challenge claims with prejudice.

BACKGROUND2

In 1985 a class of plaintiffs initiated a lawsuit against U.S. Immigration and Customs

Enforcement (ICE) and other defendants in the District Court of Central California; many years

later, the parties entered into a court-approved settlement of the lawsuit (the “Flores Settlement

Agreement”). See Flores v. Lynch, 828 F.3d 898, 901–03 (9th Cir. 2016). The Flores Settlement

Agreement “set[] out nationwide policy for the detention, release, and treatment of minors in the

custody of [ICE].” Id. at 901. Under the Flores Settlement Agreement, unless detention is necessary

1 The Providers sued the Texas Department of Family and Protective Services (DFPS) and its Commissioner, Henry Whitman, because DFPS was at the time the agency that handled licensing of child-care facilities. Effective September 1, 2017, appellant Texas Health and Human Services Commission (HHSC) assumed responsibility for child-care licensing as a result of legislation directing that DFPS become a stand-alone agency that is separate from HHSC and will regulate child-care operations only to the extent of investigating child abuse, neglect, and exploitation. See Act of May 22, 2017, 85th Leg., R.S., ch. 316, §§ 22, 24, 38, 2017 Tex. Gen. Laws 601, 607, 612. In accordance with this transfer of responsibility, the relevant rules have been transferred to Title 26 of the Texas Administrative Code. See 43 Tex. Reg. 909 (2018) (announcing transfer of rules that contain minimum standards for child-care operations from DFPS to HHSC); see also, e.g., 26 Tex. Admin. Code § 748.7 (2018) (Health & Human Servs. Comm’n, How are these regulations applied to family residential centers?). 2 The facts in this section are derived from recitations in the trial court’s Amended Final Judgment.

2 to secure a minor’s appearance in court or to ensure safety, ICE must promptly release the minor

to an adult family member or other suitable individual or entity. Id. at 902–03. Also, ICE must

temporarily place all unreleased minors in an unsecure and “licensed program”—i.e., a facility that

is “licensed by an appropriate State agency to provide residential, group, or foster care services for

dependent children.” Id. at 903.

In response to increased numbers of Central Americans arriving at the U.S.-Mexico

border during the summer of 2014, and to deter further arrivals, ICE adopted a policy of detaining

all female-headed immigrant families. Flores v. Johnson, 212 F. Supp. 3d 864, 869 (C.D. Cal.

2015), aff’d in part, rev’d in part and remanded sub nom. Flores v. Lynch, 828 F.3d 898 (9th

Cir. 2016). Detention under ICE’s new policy would last for the duration of the deportation

proceedings that determine if the mothers and children are entitled to remain in the United States.

Id. Notwithstanding the Flores Settlement Agreement, ICE’s new policy provided that the immigrants

would be detained in secure, unlicensed facilities. Id. In federal court, the new ICE policy was held

to violate the Flores Settlement Agreement. See id. at 879 (“Defendants cannot be in substantial

compliance with the Agreement because the facilities are secure and non-licensed.”), aff’d in

relevant part, 828 F.3d at 908–10.

ICE opened three new family detention facilities, two in south Texas—known as

“Dilley” and “Karnes” due to their locations—and one in New Mexico, which was closed shortly

thereafter. Flores, 828 F.3d at 904. This lawsuit concerns the Dilley and Karnes facilities, which

are operated by private prison companies under contract with ICE. Appellant Corrections Corporation

of America (currently known as CoreCivic) operates the Dilley facility; appellant GEO Group, Inc.,

3 operates the Karnes facility. The Karnes and Dilley facilities began detaining immigrant women

and children in 2014.

DFPS did not attempt to regulate FRCs in Texas until it adopted an emergency rule

on September 2, 2015. Before that time, DFPS had historically and consistently acknowledged that

it lacked authority to license FRCs and declined to do so based upon that lack of authority. Shortly

after the emergency rule was adopted, Grassroots Leadership initiated this lawsuit to challenge the

emergency rule. The trial court issued a temporary injunction prohibiting DFPS from implementing

the emergency rule but expressly permitting it to proceed through the traditional rulemaking

procedures outlined in the Texas Government Code. See Tex. Gov’t Code §§ 2001.023–.029. DFPS

followed the procedures for rulemaking and subsequently adopted Rule 748.7 (referred to by the

parties and in the trial court’s judgment as the “FRC Rule”). See 26 Tex. Admin. Code § 748.7

(2018) (Health & Human Servs. Comm’n, How are these regulations applied to family residential

centers?) (formerly codified at 40 Tex. Admin. Code § 748.7).

Grassroots Leadership amended its petition several times while the cause was pending

below, adding additional plaintiffs: Gloria Valenzuela, who operates a day-care facility in El Paso,

and several detainees, on behalf of themselves and their minor children. CoreCivic and GEO Group

intervened as defendants.

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Texas Department of Family and Protective Services Henry Whitman, in His Official Capacity as DFPS Commissioner Texas Health and Human Services Charles Smith, in His Official Capacity as HHSC Executive Commissioner and Corrections Corporation of America v. Grassroots Leadership, Inc., Gloria Valenzuela, E.G.S., for Herself and as Next Friend for A.E.S.G., F.D.G., for Herself and as Next Friend for N.R.C.D., Y.E.M.A., for Herself and as Next Friend for A.S.A., and the GEO Group, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/texas-department-of-family-and-protective-services-henry-whitman-in-his-texapp-2018.