In April 2011, Georgia lawmakers enacted House Bill 87, the Illegal Immigration Reform and Enforcement Act of 2011 (H.B. 87), to address the problem of illegal immigration within the state. Although the provisions of H.B. 87 seek to tackle numerous issues, only two sections are at issue in this appeal of the district court's grant of a preliminary injunction.
Section 7 codifies three separate crimes for interactions with an "illegal alien," defined as "a person who is verified by the federal government to be present in the United States in violation of federal immigration law." O.C.G.A. §§ 16-11-200(a)(1), 201(a)(2), 202(a). The first provision of section 7 creates the offense of "transporting or moving an illegal alien," which applies to "[a] person who, while committing another criminal offense, knowingly and intentionally transports or moves an illegal alien in a motor vehicle for the purpose of furthering the illegal presence of the alien in the United States." Id. § 16-11-200(b). Excepted from this criminal provision are, among others, persons providing privately funded social services. Id. § 16-11-200(d)(5).
The second provision creates the offense of "concealing or harboring an illegal alien," which applies to "[a] person who is acting in violation of another criminal offense and who knowingly conceals, harbors, or shields an illegal alien from detection in any place in [Georgia], including any building or means of transportation, when such person knows that the person being concealed, harbored, or shielded is an illegal alien." Id. § 16-11-201(b). No criminal liability attaches to certain acts committed by government employees or persons acting at the direction of a government employee that would otherwise fall within the scope of the prohibited conduct. Id. § 16-11-201(d).
The third provision creates the offense of "inducing an illegal alien to enter into [Georgia]," which applies to "[a] person who is acting in violation of another criminal offense and who knowingly induces, entices, or assists an illegal alien to enter into [Georgia], when such person knows that the person being induced, enticed, or assisted to enter into [Georgia] is an illegal alien." Id. § 16-11-202(b).
Section 8 of H.B. 87 authorizes Georgia law enforcement officers to investigate the immigration status of an individual if the officer has probable cause to believe the individual has committed another crime and the individual cannot provide one of the pieces of identification listed in the statute. O.C.G.A. § 17-5-100(b). If the officer verifies that the individual is not lawfully present in the United States, the officer "may take any action authorized by state and federal law," including detaining the person, transporting the person to a detention facility, or notifying the Department of Homeland Security (DHS). Id. § 17-5-100(e). Section 8 prohibits consideration of "race, color, or national origin" in implementing its requirements "except to the extent permitted by the Constitutions of Georgia and of the United States." Id. § 17-5-100(d). It also prohibits investigation into the immigration status of persons who witness or report criminal activity, where the reason for investigation is based on information arising from that contact. Id. § 17-5-100(f).
On June 2, 2011, Plaintiffs filed a preenforcement constitutional challenge to sections
We review de novo whether plaintiffs have standing to bring a suit, Bochese v. Town of Ponce Inlet, 405 F.3d 964, 975 (11th Cir.2005), and whether a cause of action exists to bring suit, see Miller v. Chase Home Fin., LLC, 677 F.3d 1113, 1115 (11th Cir.2012) (per curiam). We review a district court's grant of a preliminary injunction for abuse of discretion. McDonald's Corp. v. Robertson, 147 F.3d 1301, 1306 (11th Cir.1998). Legal determinations underlying the grant of an injunction are reviewed de novo, and factual determinations are reviewed for clear error. Cumulus Media, Inc. v. Clear Channel Commc'ns, Inc., 304 F.3d 1167, 1171-72 (11th Cir.2002).
Before considering the merits of the challenge to H.B. 87, we confront the threshold issue of whether Plaintiffs may properly challenge the law at all. First, we must address the State Officers' contention that Plaintiffs lack standing to challenge the provisions at issue. The State Officers argue that Plaintiffs fail to satisfy the standing requirement of Article III, which limits federal jurisdiction to actual cases and controversies. To invoke our jurisdiction, a plaintiff must demonstrate that he has suffered an "injury in fact," meaning "an invasion of a judicially cognizable interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical." Bennett v. Spear, 520 U.S. 154, 167, 117 S.Ct. 1154, 1163, 137 L.Ed.2d 281 (1997). In addition to a cognizable injury, "a causal connection" must exist that links the injury to the complained-of conduct, requiring in essence that the injury be "fairly traceable to the challenged action of the defendant" rather than "the result of the independent action of some third party not before the court." Id. Finally, it must be "likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision." Id.
When, as here, plaintiffs file a preenforcement, constitutional challenge to a state statute, the injury requirement may be satisfied by establishing "`a realistic danger of sustaining direct injury as a result of the statute's operation or enforcement.'" Socialist Workers Party v. Leahy, 145 F.3d 1240, 1245 (11th Cir.1998) (quoting Am. Civil Liberties Union v. The Fla. Bar (ACLU), 999 F.2d 1486, 1492 (11th Cir.1993)). A plaintiff may meet this standard in any of three ways: "(1) [the
The State Officers contest the standing of all plaintiffs, individual and organizational. Finding jurisdiction proper, we first identify the individuals who may challenge provisions of H.B. 87 and then turn to the organizations. To hear the case, we must find that "at least one plaintiff has standing to raise each claim." Florida v. U.S. Dep't of Health & Human Servs., 648 F.3d 1235, 1243-44 (11th Cir. 2011), rev'd in part on other grounds, 567 U.S. ___, 132 S.Ct. 2566, 183 L.Ed.2d 450 (2012).
We agree with the district court that plaintiff David Kennedy faces a "credible threat of application" of section 7. Socialist Workers Party, 145 F.3d at 1245. Kennedy is a civil immigration attorney who has alleged and declared that he regularly transports undocumented immigrants to and from court hearings, meets with immigrant clients in his law office, gives legal advice to undocumented immigrants who wish to remain in Georgia, and helps undocumented immigrants to enter Georgia for court business and hearings. These actions fall within the plain language of the section 7 prohibitions on transporting, harboring, and inducing undocumented immigrants. Although section 7 contains an exception for transportation to or from judicial proceedings that require the undocumented individual's presence, O.C.G.A. § 16-11-200(d)(2), that does not exempt Kennedy's activities undertaken pursuant to representation of undocumented individuals in civil immigration matters where presence is not required. See also id. § 16-11-201(a)(1) (exempting from the harboring provision an attorney providing services "for the purpose of representing a criminal defendant"); id. § 16-11-201(d) (exempting from the harboring provision certain government employees or persons acting at the express direction of a government employee).
Similarly, we agree that plaintiff Jane Doe #2 satisfies the standing requirement to challenge section 8. Jane Doe #2 is an undocumented immigrant currently classified under "deferred action" status.
The State Officers, relying on City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983), argue that the underlying probable cause requirement of sections 7 and 8 renders their application sufficiently speculative to deprive the individual plaintiffs of a realistic danger of injury. In Lyons, the plaintiff sought to enjoin the use of a chokehold technique that police officers allegedly used to restrain arrestees. Id. at 97-98, 103 S.Ct. at 1662-63. However, in order to be subject to the chokehold at issue, the Court explained that Lyons would have to allege a future police encounter along with "the incredible assertion either (1) that all police officers in Los Angeles always choke any citizen with whom they happen to have an encounter, whether for the purpose of arrest, issuing a citation, or for questioning, or (2) that the City ordered or authorized police officers to act in such manner." Id. at 106, 103 S.Ct. at 1667 (emphases omitted). We do not agree with the State Officers that the probability of an officer's finding of probable cause for any violation of state or federal law is comparable to the likelihood of the "sequence of individually improbable events" held to be speculative in Lyons. See Fla. State Conference of the NAACP v. Browning, 522 F.3d 1153, 1162 (11th Cir.2008). The uncontradicted declarations from three experienced law enforcement officers support this conclusion, as they confirm that any minor traffic violation such as failure to use a turn signal or failure to come to a complete stop can provide the requisite probable cause to trigger application of either section.
The State Officers further contend that we must assume that Plaintiffs "will conduct their activities within the law and so avoid prosecution and conviction." O'Shea v. Littleton, 414 U.S. 488, 497, 94 S.Ct. 669, 677, 38 L.Ed.2d 674 (1974). Whereas in Littleton the alleged unconstitutional conduct could only result from an actual legal violation, prosecution, and conviction for that crime, here all that is necessary for application is an officer's finding of probable cause that a legal violation has occurred. See id. at 497, 94 S.Ct. at 676 ("[T]he proposition is that if respondents proceed to violate an unchallenged law and if they are charged, held to answer, and tried in any proceedings before petitioners, they will be subjected to the discriminatory practices that petitioners are alleged to have followed."). As with Lyons, we find that the possible injury facing Plaintiffs is not sufficiently similar to the attenuated chain of events required prior to the alleged injury in Littleton so as to preclude an individual plaintiff from having standing.
"`[A]n organization has standing to sue on its own behalf if the
First, plaintiff Coalition of Latino Leaders (CLL) has shown that H.B. 87 has strained its limited resources and will continue to do so. CLL provides services to the Latino community that include citizenship classes, language classes, and assistance in completing legal documents for residency and naturalization. The enactment of H.B. 87 caused CLL to receive an increased number of inquiries about the law, forcing it to divert volunteer time and resources to educating affected members of the community and fielding inquiries. As a result, CLL has cancelled citizenship classes to focus on these effects. According to CLL, "these problems will only get worse if the bill goes into effect." For similar reasons, we find that plaintiffs Georgia Latino Alliance for Human Rights and Task Force for the Homeless also have standing because both organizations have diverted resources to educate their members, staff, and volunteers on the consequences of the law.
Finding that numerous plaintiffs have suffered cognizable injuries, we are also easily satisfied that the other two requirements of standing are met by each of the plaintiffs noted above. Each injury is directly traceable to the passage of H.B. 87 and would be redressed by enjoining each provision.
We next consider the State Officers' argument that no cause of action permits private plaintiffs to challenge H.B. 87 under
The propriety of bringing a challenge for injunctive and declaratory relief on the grounds that a state law is preempted by virtue of the Supremacy Clause has gone largely unquestioned. See, e.g., Chamber of Commerce of the United States v. Whiting, 563 U.S. ___, 131 S.Ct. 1968, 179 L.Ed.2d 1031 (2011) (upholding state statute against private organizational plaintiffs' preemption challenge); Hines v. Davidowitz, 312 U.S. 52, 61 S.Ct. 399, 85 L.Ed. 581 (1941) (finding state law preempted in a suit brought by a private plaintiff against state officials). In Shaw v. Delta Air Lines, Inc., the Supreme Court resolved claims in which plaintiffs alleged that federal employment law preempted several state statutes. 463 U.S. 85, 92, 103 S.Ct. 2890, 2897, 77 L.Ed.2d 490 (1983). The Court plainly stated that "[a] plaintiff who seeks injunctive relief from state regulation, on the ground that such regulation is pre-empted by a federal statute which, by virtue of the Supremacy Clause of the Constitution, must prevail, ... presents a federal question which the federal courts have jurisdiction under 28 U.S.C. § 1331 to resolve." Id. at 96 n. 14, 103 S.Ct. at 2899; see also Lawrence Cnty. v. Lead-Deadwood Sch. Dist., 469 U.S. 256, 259 n. 6, 105 S.Ct. 695, 697, 83 L.Ed.2d 635 (1985) (noting error in the lower court's dismissal on jurisdictional grounds of an action for declaratory judgment based on the Supremacy Clause). We have similarly resolved claims for injunctive relief where the asserted right of action sounded in the Supremacy Clause and have no reason to arrive at a contrary conclusion now.
Other circuits have more explicitly identified the right of action that permits private challenges to state actors' enforcement of state statutes allegedly preempted by federal law. In 2006, then-judge Sotomayor proclaimed that a plaintiff's "right
We next must address the appropriateness of the district court's grant of a preliminary injunction prohibiting enforcement of sections 7 and 8. A preliminary injunction may be granted to a moving party who establishes "(1) substantial likelihood of success on the merits; (2) irreparable injury will be suffered unless the injunction issues; (3) the threatened injury to the movant outweighs whatever damage the proposed injunction may cause the opposing party; and (4) if issued, the injunction would not be adverse to the public interest." McDonald's Corp. v. Robertson, 147 F.3d 1301, 1306 (11th Cir.1998). We review each aspect of this standard in turn.
Our Constitution provides Congress with the power to preempt state law, see U.S. Const. art. VI, cl. 2, and that preemption may be express or implied. Although preemption law cannot always be neatly categorized, we generally recognize three classes of preemption. See Browning, 522 F.3d at 1167 (recognizing the doctrines of express, field, and conflict preemption). The first, express preemption, is not at issue in this appeal.
The third, conflict preemption, may arise in two ways. First, conflict preemption can occur "when it is physically
In determining the extent to which federal statutes preempt state law, we are "guided by two cornerstones." Wyeth v. Levine, 555 U.S. 555, 565, 129 S.Ct. 1187, 1194, 173 L.Ed.2d 51 (2009). First, "`the purpose of Congress is the ultimate touchstone in every pre-emption case.'" Id. (quoting Medtronic, Inc. v. Lohr, 518 U.S. 470, 485, 116 S.Ct. 2240, 2250, 135 L.Ed.2d 700 (1996)). Second, we presume "that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress." Id. at 565, 129 S.Ct. at 1194-95 (internal quotation marks and alterations omitted); see also Arizona v. United States, 567 U.S. ___, 132 S.Ct. 2492, 2501, 183 L.Ed.2d 351 (2012).
With these considerations in mind, we turn to the merits of whether sections 7 and 8 are preempted by federal law.
As explained previously, section 7 creates three distinct state criminal violations: (1) transporting or moving an illegal alien, O.C.G.A. § 16-11-200(b); (2) concealing or harboring an illegal alien, id. § 16-11-201(b); and (3) inducing an illegal alien to enter the state of Georgia, id. § 16-11-202(b). Each of these offenses requires that the accused also be engaged in another criminal activity, and each further requires that the accused know of the illegal status of the subject. The State Officials argue that the district court erred in finding that section 7 is preempted by the criminal provisions of the INA, particularly 8 U.S.C. § 1324. We disagree.
To determine the intent of Congress, we first look to the text of the relevant federal statutes. The INA provides a comprehensive framework to penalize the transportation, concealment, and inducement of unlawfully present aliens. Pursuant to 8 U.S.C. § 1324(a)(1)(A)(ii)(iv), it is a federal crime for any person to transport or move an unlawfully present alien within the United States; to conceal, harbor, or shield an unlawfully present alien from detection; or to encourage or induce an alien to "come to, enter, or reside in the United States."
The comprehensive nature of these federal provisions is further evident upon examination of how § 1324 fits within the larger context of federal statutes criminalizing the acts undertaken by aliens and those who assist them in coming to, or remaining within, the United States. Regarding the aliens themselves, § 1325, for example, imposes civil and criminal penalties for unlawful entry into the United States. Congress has similarly authorized criminal penalties for individuals who bring aliens into the United States, id. § 1323, aid the entry of an inadmissible alien, id. § 1327, and import an alien for an immoral purpose, id. § 1328. In enacting these provisions, the federal government has clearly expressed more than a "peripheral concern" with the entry, movement, and residence of aliens within the United States, see De Canas, 424 U.S. at 360-61, 96 S.Ct. at 939, and the breadth of these laws illustrates an overwhelmingly dominant federal interest in the field.
The Supreme Court's recent decision in Arizona v. United States provides an instructive analogy. Section 3 of Arizona's Senate Bill 1070 (S.B. 1070) added a "state-law penalty for conduct proscribed by federal law" — the failure to complete and carry alien registration documents as required by 8 U.S.C. §§ 1304(e), 1306(a). Arizona, 132 S.Ct. at 2501. The Court explained the comprehensive nature of the current federal registration scheme, which holds aliens to certain standards of conduct and penalizes their willful failure to register with the federal government. Id. at 2502. Based on the breadth of federal regulation, the Court concluded that "the Federal Government has occupied the field of alien registration" and therefore found impermissible "even complementary state regulation" within that field. Id.; see also id. ("Even if a State may make violation of federal law a crime in some instances, it cannot do so in a field ... that has been occupied by federal law."). The Supreme Court dismissed the state's argument that its goal of concurrent enforcement was appropriate in a field occupied by federal regulation. Id. at 2502-03. Like the federal registration scheme addressed in Arizona, Congress has provided a "full set of standards" to govern the unlawful transport and movement of aliens. Id. at 2502. The INA comprehensively addresses criminal penalties for these actions undertaken within the borders of the United States, and a state's attempt to intrude into this area is prohibited because Congress has adopted a calibrated framework within the INA to address this issue. See id. at 2502-03.
Our conclusion also finds support in the Supreme Court's decision in Pennsylvania
We are further convinced that section 7 presents an obstacle to the execution of the federal statutory scheme and challenges federal supremacy in the realm of immigration.
Along those same lines, interpretation of the section 7 crimes by state courts and enforcement by state prosecutors unconstrained by federal law threaten the uniform application of the INA. Each time a state enacts its own parallel to the INA, the federal government loses "control over enforcement" of the INA, thereby "further detract[ing] from the integrated scheme of regulation created by Congress." Wis. Dep't of Indus., Labor & Human Relations v. Gould, Inc., 475 U.S. 282, 288-89, 106 S.Ct. 1057, 1062, 89 L.Ed.2d 223 (1986) (quotation marks omitted); see also Arizona, 132 S.Ct. at 2503 (addressing dilution of federal power in the context of the alien registration scheme); Int'l Shoe Co. v. Pinkus, 278 U.S. 261, 265, 49 S.Ct. 108, 110, 73 L.Ed. 318 (1929) ("The national purpose to establish uniformity necessarily excludes state regulation."). Given the federal primacy in the field of enforcing prohibitions on the transportation, harboring, and inducement of unlawfully present aliens, the prospect of fifty individual attempts to regulate immigration-related matters cautions against permitting states to intrude into this area of dominant federal concern.
The conflict that exists is exacerbated by the inconsistency between section 7 and provisions of federal law. For one, Georgia's enticement provision creates a new crime unparalleled in the federal scheme. Federal law prohibits an individual from encouraging or inducing an alien to "come to, enter, or reside in the United States." 8 U.S.C. § 1324(a)(1)(A)(iv) (emphasis added). Once inside the territory, though, it is not (and has never been) a federal crime for a person to encourage an alien to migrate into another state. The Supreme Court has indicated that such additional regulation conflicts with federal law, at least when federal interests dominate. See Hines, 312 U.S. at 66-67, 61 S.Ct. at 404 ("[W]here the federal government, in the exercise of its superior authority in th[e immigration] field, has enacted a complete scheme of regulation ..., states cannot, inconsistently with the purpose of Congress, conflict or interfere with, curtail or complement, the federal law, or enforce additional or auxiliary regulations." (emphasis added)). Similarly, the criminal acts of harboring and transporting unlawfully present aliens constitute an impermissible "complement" to the INA that is inconsistent with Congress's objective of creating a comprehensive scheme governing the movement of aliens within the United States. See id.
Although the State Officers argue that the objectives of federal law and section 7 are the same, "[i]dentity of ends does not end our analysis of preemption." Crosby, 530 U.S. at 379 n. 14, 120 S.Ct. at 2298 (citing Gould, 475 U.S. at 286, 106 S.Ct. at 1061). In Crosby, the Court found preempted a Massachusetts statute that, according to the state, shared the federal government's goal of economically pressuring the Burmese government. Id. at 378-79, 120 S.Ct. at 2297. The state law at issue there imposed restrictions on the capacity of state agencies to purchase goods and services from companies that conducted business with Burma, id. at 367, 120 S.Ct. at 2291, while federal law imposed both mandatory and conditional economic sanctions on Burma, id. at 368, 120 S.Ct. at 2291. The Court found no merit in the state's argument that the shared goals and the possibility of compliance
In light of the foregoing, we are convinced that Plaintiffs have met their burden to show a likelihood of success on the claim that section 7 is preempted by federal law.
Section 8 authorizes police officers to investigate the immigration status of individuals who cannot produce adequate identification to prove citizenship, provided probable cause exists that the individual has committed a crime. O.C.G.A. § 17-5-100(b). In implementing this investigatory provision, officers are not permitted to "consider race, color, or national origin ... except to the extent permitted by" the United States and Georgia Constitutions. Id. § 17-5-100(e). In Arizona v. United States, the Supreme Court approved of a similar state provision, and in light of that holding we likewise conclude at this stage of litigation that Plaintiffs are not likely to succeed on the claim that section 8 is preempted by federal law. See Arizona, 132 S.Ct. at 2507-10.
In Arizona, the Supreme Court rejected a preenforcement challenge to section 2(B) of S.B. 1070, which requires state officers to make a reasonable attempt to determine the immigration status of a person stopped, detained, or arrested if there exists reasonable suspicion that the detained individual is an unlawfully present alien. 132 S.Ct. at 2507; see Ariz.Rev.Stat. § 11-1051(B). The Arizona statute contains three limitations: production of certain identification renders an individual presumptively lawfully present, Ariz.Rev.Stat. § 11-1051(B); officers may not consider race, color, or national origin except as authorized by the United States and Arizona Constitutions, id.; and the statute must be implemented consistently with federal law and in a manner protective of civil rights, id. § 11-1051(L).
Arizona clarified the principle that "[c]onsultation between federal and state officials is an important feature of the immigration system." 132 S.Ct. at 2508. Pursuant to 8 U.S.C. § 1357(g)(10), state officers may permissibly communicate with the federal government about "the immigration status of any individual," even absent a formalized agreement between the locality and federal government. Moreover, Congress has set up a system to provide assistance to state officers and has mandated that Immigration and Customs Enforcement (ICE) respond to state inquiries concerning the immigration status of individuals. Arizona, 132 S.Ct. at 2508. Above all, Congress has "encouraged the sharing of information about possible immigration violations," and federal law permits "a policy requiring state officials to contact ICE as a routine matter." Id. The state's failure to incorporate or reference federal enforcement priorities in its immigration-inquiry statute is irrelevant. Id.
The Court also explained in Arizona that a preenforcement challenge to the
The Supreme Court's holding and explanation apply with full force to section 8, and we reject the current preenforcement challenge to its validity. First, we note that section 8 is less facially problematic than the provision at issue in Arizona. Unlike Arizona's section 2(B), which is a mandatory investigation provision, section 8 authorizes — but does not require — state officials to conduct an inquiry into immigration status whenever a detained individual cannot produce satisfactory identification.
The State Officers also argue that the district court was incorrect to determine that Plaintiffs meet the three additional requirements relevant to a preliminary injunction.
The illegal-immigration issues that our country faces today are, no doubt, exceptionally important to both the state and federal governments. As a federal court, we do not sit in judgment of the policy decisions of state legislatures, and we are usually reluctant to conclude that states are forbidden from enacting statutes related to activities within their borders. However, when state laws intrude into areas of overwhelming federal interest and erode the discretion implicit in the sovereignty of the country, we must recognize the supremacy of federal law. Here, section 7 of H.B. 87 cannot be reconciled with the federal immigration scheme or the individual provisions of the INA. As a result, we affirm in part the district court's order preliminarily enjoining enforcement of section 7. We reverse in part the portion of that order enjoining section 8. This case is remanded to the district court for further proceedings.