No. 20-426

William L. Huntress, et al. v. United States

Lower Court: Second Circuit
Docketed: 2020-10-02
Status: Rehearing
Type: Paid
Amici (2)Relisted (2) Experienced Counsel
Tags: abuse-of-process discretionary-function discretionary-function-exception federal-tort-claims-act law-enforcement-proviso malicious-prosecution sovereign-immunity
Key Terms:
Environmental AdministrativeLaw DueProcess Takings CriminalProcedure JusticiabilityDoctri
Latest Conference: 2021-05-20 (distributed 2 times)
Question Presented (AI Summary)

Whether the discretionary-function exception nullifies the law-enforcement proviso

Question Presented (OCR Extract)

QUESTIONS PRESENTED In 2006, this Court rejected the EPA’s Clean Water Act jurisdiction over a wetland that does not abut navigable-in-fact waters. Sackett v. E.P.A., 566 U.S. 120, 123-24 (2012) (explaining Rapanos v. United States, 547 U.S. 715 (2006)). Yet the EPA filed a civil action in 2009 and a felony criminal indictment in 2011 against Petitioners for alleged violations related to purported wetlands located miles from navigable waters. After a court dismissed the indictment for the Government’s grand-jury interference, the Government re-indicted in 2013—after Sackett. That indictment was dismissed in 2016. Petitioners filed this Federal Tort Claims Act suit for abuse of process and malicious prosecution. That Act creates subject-matter jurisdiction and waives sovereign immunity for United States employees’ negligent or wrongful conduct, subject to a few exceptions, including the exercise of “a discretionary function.” 28 U.S.C. 2680(a). But the Act also includes a lawenforcement proviso that clarifies the Act’s provisions “shall apply to any claim” for “abuse of process[ ] or malicious prosecution.” 28 U.S.C. 2680(h) (emphasis added). The court of appeals picked § 2680(a) over § 2680(h) and dismissed. That ruling presents two recurring, important questions for this Court’s review: 1. Whether the exception nullifies the law-enforcement proviso (as four circuits have now held), limits that proviso (as one circuit has held), or yields to it (as one circuit has held). 2. Whether the exemption applies when government officials act outside their jurisdiction.

Docket Entries

2021-05-24
Motion for leave to file a petition for rehearing filed by petitioner DENIED.
2021-05-04
Motion DISTRIBUTED for Conference of 5/20/2021.
2021-04-15
Motion for leave to file a petition for rehearing filed by petitioners.
2021-01-11
Petition DENIED.
2020-12-23
DISTRIBUTED for Conference of 1/8/2021.
2020-12-21
Reply of petitioners William Huntress, et al. filed. (Distributed)
2020-12-09
Brief of respondent United States of America in opposition filed.
2020-11-17
Motion to extend the time to file a response is granted and the time is further extended to and including December 9, 2020.
2020-11-16
Motion to extend the time to file a response from December 2, 2020 to December 9, 2020, submitted to The Clerk.
2020-11-02
Brief amici curiae of The Cato Institute filed.
2020-11-02
Brief amicus curiae of National Association of Home Builders filed.
2020-10-30
Motion to extend the time to file a response is granted and the time is extended to and including December 2, 2020.
2020-10-29
Motion to extend the time to file a response from November 2, 2020 to December 2, 2020, submitted to The Clerk.
2020-09-30
Petition for a writ of certiorari filed. (Response due November 2, 2020)

Attorneys

National Association of Home Builders
Thomas Jon WardNational Association of Home Builders, Amicus
Thomas Jon WardNational Association of Home Builders, Amicus
The Cato Institute
Ilya ShapiroCato Institute, Amicus
Ilya ShapiroCato Institute, Amicus
United States of America
Jeffrey B. WallSullivan & Cromwell LLP, Respondent
Jeffrey B. WallSullivan & Cromwell LLP, Respondent
William Huntress, et al.
John J. BurschBursch Law PLLC, Petitioner
John J. BurschBursch Law PLLC, Petitioner