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

Paid petition · United States Court of Appeals for the Second Circuit, No. 19-1147 · judgment April 30, 2020


Certiorari denied · January 11, 2021
Pre-decision estimate: 19% cert probability (95% interval 14%–26%)

Before the decision, about 4.6× the 4.1% base rate. The model weighted this up for counsel who has won certiorari before, a Second Circuit decision below, and a circuit split argued in the petition.

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 discretionary-function 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 discretionary-function exemption applies when government officials act outside their jurisdiction.

Counsel of record

For petitioner
John J. Bursch
Bursch Law PLLC

For respondent
Jeffrey B. Wall
Sullivan & Cromwell LLP

Case

Conference history
Distributed for 2 conferences

Amicus briefs
2 cert-stage

Proceedings

  1. May 24 2021
    Motion for leave to file a petition for rehearing filed by petitioner DENIED.
  2. May 04 2021
    Motion DISTRIBUTED for Conference of 5/20/2021.
  3. Apr 15 2021
    Motion for leave to file a petition for rehearing filed by petitioners.
  4. Feb 04 2021
    Petition of William Huntress, et al. for rehearing not accepted for filing. (Paper filing not received - April 9, 2021)
  5. Jan 11 2021
    Petition DENIED.
  6. Dec 23 2020
    DISTRIBUTED for Conference of 1/8/2021.
  7. Dec 21 2020
    Reply of petitioners William Huntress, et al. filed. (Distributed)
  8. Dec 09 2020
    Brief of respondent United States of America in opposition filed.
  9. Nov 17 2020
    Motion to extend the time to file a response is granted and the time is further extended to and including December 9, 2020.
  10. Nov 16 2020
    Motion to extend the time to file a response from December 2, 2020 to December 9, 2020, submitted to The Clerk.
  11. Nov 02 2020
    Brief amici curiae of The Cato Institute filed.
  12. Nov 02 2020
    Brief amicus curiae of National Association of Home Builders filed.
  13. Oct 30 2020
    Motion to extend the time to file a response is granted and the time is extended to and including December 2, 2020.
  14. Oct 29 2020
    Motion to extend the time to file a response from November 2, 2020 to December 2, 2020, submitted to The Clerk.
  15. Sep 30 2020
    Petition for a writ of certiorari filed. (Response due November 2, 2020)