Saturday, June 30, 2018

More Tort Immunity from Texas High Court: K-9 (Canine) Immunity: Army-base kennel design as a separation-of-powers issue invoked to let military contractor off the hook in case stemming from attack by IED-sniffing dog on civilian employee

TEXAS SUPREME COURT LETS ARMY  CONTRACTOR
SNUFF OUT DOG BITE CASE BY JURISDICTIONALZING IT  
Also see recent blog post on -->  Texas High Court's grant of industry-wide tort immunity to lawyers and law firms in Youngkin v. Hines (Tex. 2018)
In a “discriminating analysis” that might suitably be characterized as cognitively bewildering, if not impaired, a majority of SCOTX holds that a friendly bite from a four-footed private soldier in a war zone presents a political question, that a tort claim brought by the bitten against the defense contractor that provided and handled the bomb-sniffing canine is therefore nonjusticiable, and that the claim is properly dispatched with a plea to the court's (lack of) jurisdiction. Invocation of immunity mantra will do as a matter of law. Further facts on why the dog charged is not required. After all, the High Court has already decided that the plaintiff must lose.  



KENNEL DESIGN AS A POLITICAL QUESTION

Hecht-led majority of SCOTX lets military contractor shed potential tort liability for attack by explosive-sniffing dog on civilian worker, holding that Army’s kennel design was implicated by contractor’s invocation of the proportionate liability statute and posed a nonjusticiable political question that cannot be reviewed by a court. American K-9 Detection Services, LLC and Hill Country Dog Center, LLC v. LaTasha Freeman, No. 15-0932 (Tex. June 29, 2018) (dog bite claim inextricably involved reexamination of military decisions that are beyond the court to conduct; judgment of the court of appeals reversed; tort claims dismissed at pretrial stage, including those against second defendant who had not joined plea to the jurisdiction or filed its own). 


The Army has it's own dogs - not at issue in this case 
  
EXPLOSIVE SNIFFING DOG BITE IMMUNITY DECISION DRAWS HOWLS 

Two justices--Guzman and Devine--sharply dissented. 


  
In his dissent, Justice Devine argues--rather compellingly, I might add--that, as a matter of pretrial procedure and applicable standards, the case should not be resolved in the current posture because fact issues precluded the grant of the contractor's plea to the jurisdiction, and that the question of whether the political-question doctrine applies is premature on the insufficiently-developed record. 

Devine's dissent points out that the Court's holding allows the contractor to get the case dismissed as a matter of law based on a disputed fact-question, and that this is incompatible with how jurisdictional pleas are to be resolved under established SCOTX precedents. Beyond the procedural posture issue--also addressed by fellow-dissenter Guzman in her own separate opinion--Devine questions the majority's reliance on federal cases, pointing out that the U.S. Supreme Court has not blessed the political-question doctrine in proportionate-responsibility systems as applied by the majority here. 
AMK9’s plea is based on its allegation that the Army at least partly caused Freeman’s injuries; but Freeman alleges that AMK9, not the Army, proximately caused her injuries. 
This is a classic fact-question.
So long as this fact question remains, we cannot grant AMK9’s plea. Yet the Court flips the standard of review on its head by viewing the evidence in the light most favorable to AMK9, the movant. 
The Court does this through heavy reliance on the pronouncements—some of which are dicta—of several federal courts. 
I am unconvinced by their reasoning. The U.S. Supreme Court has not endorsed their views on the political-question doctrine in proportionate-responsibility systems, and we are not otherwise bound by their holdings. I would instead hold that when a political question doctrine claim depends on a causal finding, we cannot dismiss the suit while causation is disputed. 
Because the Court’s dismissal contravenes well-established plea-to-the-jurisdiction jurisprudence, and because no other ground AMK9 or Hill Country Dog Center, LLC asserts can sustain the plea, I dissent. 
***
The Court dismisses this entire suit on the mere allegation that the Army might have at least partly caused Freeman’s injuries. Because that causal fact-question is disputed, and because nothing about our proportionate-responsibility system mutates such a causal finding into a political question, we should not yet hold that a political question is “inextricable from the case.” Baker, 369 U.S. at 217. Until a political question is so intertwined, I cannot join the Court’s judgment. 
III. Conclusion 
Freeman alleges that AMK9’s supervision and training of its dog was the cause-in-fact of her injuries. AMK9 alleges that the Army was partly to blame. Although the Court does not know whether either allegation is true, it nonetheless dismisses Freeman’s claim against AMK9 because the Army might have contributed to causing her injuries. 
Even assuming that the Court otherwise 15 correctly applies the political-question doctrine to such partial-cause scenarios, I simply cannot understand how the mere allegation that the Army might have partly caused Freeman’s injuries is sufficient to defeat her claim—a claim that does not even raise that issue. The Court ignores these deficiencies to sustain AMK9’s jurisdictional plea notwithstanding the existence of unresolved factual questions necessary to the doctrine’s application. 
Thus, I respectfully dissent.
                                                              ______________________________
                                                              John P. Devine Justice

American K-9 Detection Services, LLC v. Freeman, No. 15-0932 (Tex. June 29, 2018)
American K-9 Detection Services, LLC v. Freeman, No. 15-0932 (Tex. June 29, 2018) 
Justice Eva Guzman joined Devine's dissent, but found the majority's resolution of the appeal egregious enough to write her own separate dissenting opinion, calling the majority's conclusion that a political question existed based on nothing more than the contractor’s allegations "misguided". Guzman chides the majority for abdicating the judiciary's role to resolve disputes and unnecessarily and improperly tilting the scales to the advantage of tortfeasors, allowing wrongdoers to evade responsibility, and accomplish that by merely pointing fingers at others in their defensive pleadings.
Over the past two decades, the military’s use of private contractors to support its overseas missions has skyrocketed.1 “At times, the number of contract employees has exceeded the number of military personnel alongside whom they work in these warzones.”2 In a decision carrying serious ramifications for those injured by private contractors in combat zones, the Court holds that contractors can escape liability for their actions merely by pointing the finger at the military. 
The Court’s analysis turns on a dangerous misapplication of the political question doctrine and runs counter to our plea-to-the-jurisdiction jurisprudence. I therefore join JUSTICE DEVINE’s dissenting opinion and write separately to expound on these substantive and procedural shortcomings. 
“[T]he Judiciary has a responsibility to decide cases properly before it, even those it would gladly avoid.”3 The political question doctrine is a “narrow exception” to that charge,4 applying only when a political question “is inextricable from the case at bar.”5 But with virtually no United States Supreme Court guidance on the topic, courts have been inconsistent in determining how entwined a political question must be for it to be “inextricable” from a case. Multiple approaches have been employed, and this case presents a prime example of the lingering uncertainty. The Court views the Army as a responsible third party on AMK9’s mere say so and dismisses the case without any evidence of that fact, concluding that simply designating the Army as a potentially responsible party means the merits of the case could never be determined without evaluating the military’s battlefield decisions. I believe courts must first determine whether a fact issue exists that could obviate any need to assess the military’s decisions—here, whether the Army actually caused an injury. Other Courts have taken different analytical paths, such as declining to focus the inextricability determination on the defensive theories that have been asserted—as the Court does here—because that “‘give[s] defendants too much power to define the issues.’”6 Though the existing political-question jurisprudence is fairly well-developed, it is decidedly uneven regarding inextricability, and the Supreme Court has not weighed in to settle the matter. 
***
Though a court must be careful not to exercise jurisdiction it lacks, it must be equally careful not to decline to exercise jurisdiction it has.11 The Court strikes the wrong balance here. The bright-line rule the Court adopts (1) favors tortfeasors over injured parties, (2) ignores the Supreme Court’s holding that only inextricable political questions render a matter nonjusticiable, and (3) is repugnant to our plea-to-the-jurisdiction precedent. Applying the appropriate legal standard and following proper procedures may ultimately lead to dismissal of LaTasha Freeman’s lawsuit. But if the military had no part in causing Freeman’s injury, the political question doctrine does not bar a merits-based disposition. 
Declining to dismiss a suit unless a political question meets the inextricability standard preserves access to the courts and fulfills the judiciary’s obligation to resolve disputes. But, here, the Court gives short shrift to this crucial precept, summarily concluding a merits-based disposition is beyond judicial ken.10 Rather than ensuring the inextricable presence of a political question, the Court holds dismissal is required if a contractor asserts—without evidence—that the military might be a causal contributor. The Court abjures its responsibility to decide justiciable cases by embracing a legal standard that terminates litigation before any determination has been made that a political question is actually in play. 
*** 
This case was decided on a plea to the jurisdiction, and under our well-settled procedures, naked allegations are not enough to sustain a jurisdictional plea. As we have explained time and again, when the jurisdictional inquiry and merits intertwine, as they do on the causation issue here, dismissal is improper absent proof that jurisdiction is lacking. Because such a plea invokes a summary-judgment type proceeding, any fact disputes must be resolved by the factfinder.13 The trial court does not, as the Court implies, have discretion to ignore the evidence and “dismiss the case early on.”14 Courts have discretion regarding when, not whether, the evidence should be considered.15  
 *** 
The Court’s analysis is conspicuously bereft of a compelling justification to jettison established precedent in favor of a special rule for political-question cases. And this is not the only defect in the Court’s analysis. A more disconcerting error lies in the evidentiary void the Court downplays. Because discovery was prematurely halted, the facts of this case have not been developed. The Court’s disposition is contrary to the approach taken by federal appellate courts, which look to the evidence, not the allegations, to determine whether a political question is genuinely in play. In case after case, federal courts have remanded for additional discovery and other proceedings necessary to determine whether a political question is actually—rather than potentially—inextricable from the case.21
 *** 
The Supreme Court’s most recent political-question guidance serves as a reminder that courts must not shirk their “responsibility to decide cases properly before [them].”27 In Zivotofsky v. Clinton, the Court refused to find a political question precluded the third branch from passing on the constitutionality of certain parts of the Foreign Relations Act.28 In so holding, the Court emphasized the judicial branch’s duty to decide cases, observing that judges “appropriately exercise[]” the authority to determine the constitutionality of statutes on a regular basis.29 “This is what courts do.”30 As a concurring opinion in Zivotofsky put it, courts may not “decline to resolve a controversy within their traditional competence and proper jurisdiction simply because the question is difficult, the consequences weighty, or the potential real for conflict with the policy preferences of the political branches.”31 After all, deciding such cases “is the role assigned to courts by the Constitution.”32  
Here, the Court abdicates that role in favor of a bright-line rule that unnecessarily and improperly tilts to the advantage of tortfeasors, allowing wrongdoers to evade responsibility by accusing others. Dismissal on “the mere chance that a political question may eventually present itself” is inappropriate33 and works an injustice on those who risk their lives working alongside military contractors. Because we do not know now, with any certainty, that the potential political question cannot be extricated from this case, dismissal is premature and improper. I respectfully dissent. 
                                                                  _______________________________ 
                                                                  Eva M. Guzman Justice

THE SUPREME COURT OF TEXAS ORDERS PRONOUNCED JUNE 20, 2018

ORDERS ON CAUSES

NO. 15-0932 AMERICAN K-9 DETECTION SERVICES, LLC AND HILL COUNTRY DOG CENTER, LLC v. LATASHA FREEMAN; from Bandera County; 13th Court of Appeals District (13-14-00726-CV, 494 SW3d 393, 10-29-15)   2 petitions
The Court reverses the court of appeals' judgment and renders judgment.
Chief Justice Hecht delivered the opinion of the Court, in which Justice Green, Justice Johnson, Justice Lehrmann, Justice Boyd, Justice Brown, and Justice Blacklock joined.
Justice Guzman delivered a dissenting opinion.
Justice Devine delivered a dissenting opinion, in which Justice Guzman joined.


OPINION OF THE COURT BELOW 


494 S.W.3d 393 (2015)

Latasha FREEMAN, Appellant,
v.
AMERICAN K-9 DETECTION SERVICES, L.L.C. and Hill Country Dog Center, L.L.C., Appellees.

No 13-14-00726-CV 
Court of Appeals of Texas, Corpus Christi-Edinburg.
Delivered and filed October 29, 2015.
396On appeal from the 198th District Court, of Bandera County, Texas.

Shannon K. Dunn, Law Office of Beth Watkins, San Antonio, TX, for Appellant.
Deborah Smith McClure, W. Calloway Huffaker, Attorney at Law, PLLC, Amarillo, TX, Wallace B. Jefferson, Alexander Dubose Jefferson & Townsend LLP, Austin, TX, for Appellee.

Before Justices Garza, Benavides and Longoria.

OPINION

Opinion by Justice Garza.

This case involves personal injuries allegedly caused by a contract working dog ("CWD") on a United States military base in Afghanistan. Appellant LaTasha Freeman argues that the trial court erred in granting a plea to the jurisdiction dismissing her suit against appellees, American K-9 Detection Services, LLC ("AMK9") and Hill Country Dog Center, LLC ("HCDC"). We reverse and remand.[1]

I. BACKGROUND

Freeman was employed as an administrative clerk by Honeywell International, Inc., a private military contractor that provided support to the United States Army's operations at Camp Mike Spann, a forward operating base in Afghanistan. AMK9 is a Florida corporation that trains and deploys military working dogs and their handlers; HCDC is a Texas corporation that also trains dogs for government work.

In her petition, Freeman alleged that, on or about November 9, 2011, while in the course and scope of her employment at Camp Mike Spann, she was attacked by an unprovoked CWD owned by AMK9 and "negligently left unattended" by its handler, an AMK9 employee. She alleged that the dog at issue, named Callie or Kallie, was "trained, certified, received veterinary services, and/or were purchased" by AMK9 from HCDC in Bandera County, Texas; that the dog's handler "while stationed overseas" was "trained, managed, and employed" by AMK9; and that HCDC also trained the handler. 

Freeman alleged that AMK9 was negligent for failing to properly train the dog, failing to properly train the dog's handler, failing to keep the 397dog under restraint, leaving the dog unattended, and failing to secure the kennel in which the dog was being held. She also raised theories of negligence per se and strict liability as to AMK9. As to HCDC, Freeman contended that it was negligent for failing to properly train the dog, failing to properly train the handler, and failing to provide the handler with proper equipment. She requested damages for lost wages, medical expenses, pain and suffering, mental anguish, physical impairment and disfigurement, and loss of enjoyment of life, both in the past and in the future.

Sunday, June 24, 2018

Post-Mortem Elder Abuse? Comment on Johnson Dissent in Archer v. Anderson, No. 16-0256 (Tex. June 22, 2018)

 Archer v. Anderson, 406 S.W.3d 228 (Tex. 2018) 

AT LEAST A SCINTILLA OF SYMPATHY FOR THE DEARLY DEPARTED, 
OR THEIR LAST WISHES, COMPOS MENTIS AND PRE-DIMINISHED CAPACITY 

Over the years, the Texas Supremes have done a very effective job chipping away at citizen-friendly acts of the Texas Legislature such as the Whistleblower Act, the Texas Tort Claims Act, and the Texas Public Information Act. The program to pare down the civil justice system, however, has not been limited to thwarting the will of past Legislatures.

After successful completion of its mission to put government actors and entities beyond the reach of civil lawsuits under a Republican version of the doctrine that the King and his Minions can do no wrong, the High Court recently went beyond government actors and bestowed industry-wide immunity upon its most captive constituency – lawyers and law firms. Litigation privilege is now known as attorney immunity, and it’s based on status alone. Flash your bar card, and you are off the hook for civil wrongs. The merits won't matter. No further evidence needed. 

Membership in the State Bar has its privileges. Tort immunity is now one of them. 

But that’s not all.

On June 22, 2018 a majority of the Texas High Court did some more paring on the cutting edge of tort law. It declared the tort of tortious interference with inheritance defunct in Texas, precluding judges from granting relief in situations not addressed by the Probate Code (now Estates Code), thus abrogating the High Court's role of overseeing and give continuing vitality to the common law. 

As if the enactment of the Probate Code had resulted in field preemption and turned Texas into a Roman-law jurisdiction.

That was too much even for old-timer Phil Johnson, who bemoaned in dissent that the courthouse door was being shut to a vulnerable group of people, the elderly.

Or rather--more significantly--their disinherited would-have-been or should-have-been heirs.

Post-mortem Elder Abuse?

Let’s think about it for a moment. Does Justice Johnson’s professed concern for abuse of the elderly so often befuddled if not bedeviled by diminishing mental faculties--however genuine--really have much of a bearing on how their assets are disposed of after their death, assuming they had any left to leave at the point of demise? 

As opposed to the elderly being stripped of what they own in their lifetime when they are no longer compos mentis? 

What with the testator or the intestate being deceased, isn’t it just a matter of who will get the spoils, with the parties in such often unseemly fights merely advancing alternative interpretations of what the dearly departed really wanted to happen post-checkout? Interpretations advanced in each party’s own self-interest, at the expense of competing claimants to a share of the spoils, if not all of them?

The formerly asset-blessed dearly departed is beyond the jurisdiction of worldly courts and can no longer receive any material relief posthumously. Whether from a court of law and equity or otherwise. And the retroactive imputation of substance and contours of the last wishes upon the dead person is left to the imagination and quality of hired legal talent marshaled by those still living.

How is the growing population of vulnerable elders victimized, or even affected, by the legal rules employed to divvy up their estate among competing claimants; -- assets that they were, like other mere mortals, unable to hold on to and take with them when they took their last breath and expired?

Justice Johnson’s concern for elder abuse is commendable. It should not be instrumentalized to resolve a dispute of this nature. 

JOHNSON DISSENT 

 IN THE SUPREME COURT OF TEXAS

444444444444
NO. 16-0256
444444444444

RICHARD T. ARCHER, DAVID B. ARCHER,
CAROL ARCHER BUGG, JOHN V. ARCHER,
KAREN ARCHER BALL, AND SHERRI ARCHER, PETITIONERS,
v.
T. MARK ANDERSON AND CHRISTINE ANDERSON, AS
CO-EXECUTORS OF THE ESTATE OF TED ANDERSON, RESPONDENTS

4444444444444444444444444444444444444444444444444444
ON PETITION FOR REVIEW FROM THE
COURT OF APPEALS FOR THE THIRD DISTRICT OF TEXAS
4444444444444444444444444444444444444444444444444444

JUSTICE JOHNSON, joined by JUSTICE LEHRMANN, JUSTICE BOYD, and JUSTICE BROWN,

concurring in part and dissenting in part, and concurring in the judgment.

JUSTICE JOHNSON, joined by JUSTICE LEHRMANN, JUSTICE BOYD, and JUSTICE BROWN, concurring in part and dissenting in part, and concurring in the judgment.

I. It's Too Soon

I agree with the Court's conclusion that in this case, as was the situation in Kinsel v. Lindsey, 526 S.W.3d 411 (Tex. 2017), there is no need to allow the Archers[1] to recover for harm they suffered due to Ted Anderson's intentional interference with the inheritance benefit that in reasonable likelihood they were to receive from Jack Archer. That is because the Archers had adequate remedies otherwise. Ante at ___. But just as the Court did not see the need to completely reject the cause of action in Kinsel, I see no need to do so today. To the contrary, I see the need not to do so. Accordingly, I join the Court's judgment but dissent from its blanket rejection of the type of cause of action the Archers asserted. The cause of action is designed to protect persons damaged by another's intentional interference with a benefit that the persons in reasonable likelihood would have received as an inheritance absent the interference. The exact label and elements of such a cause of action vary slightly from jurisdiction to jurisdiction, between the Restatement (Second) of Torts and the Restatement (Third) of Torts, and commentator to commentator. See ante at ___ (discussing amendments to the Restatement); see generally Diane J. Klein, River Deep, Mountain High, Heir Disappointed: Tortious Interference with Expectation of Inheritance—A Survey with Analysis of State Approaches in the Mountain States, 45 IDAHO L. REV. 1 (2008) (discussing the adoption of the cause of action in the various Mountain States). The Court refers to the cause of action generally as "intentional interference with inheritance," so for consistency and ease of reference, I will also use that label.
The Court says that probate law protects a donor's right in freely choosing how to dispose of his or her property. Ante at ___. Of course it does, at least to a large degree. But not always. Where I part ways with the Court is over its conclusion that there are and will be no circumstances under which a tort for intentional interference with inheritance need be available to Texans, even though such a cause of action might be the only viable avenue of relief against someone who wrongfully took or diverted assets in frustration of the asset owner's intent. The Court's justification? "Because existing law affords adequate remedies for the wrongs the tort [of intentional interference with an inheritance] would redress, and because the tort would conflict with Texas probate law. . . ." Ante at ___.
I disagree with both reasons. As to the first reason, I disagree that the Court can realistically predict that the law in its current state affords adequate remedies for all situations that might arise in the future where bad actors wrongfully relieve elderly persons of assets intended for others. With respect, the Court's confidence in existing remedies is too great in light of human experience with those among us who prey on the elderly. As to the second reason, the cause of action would not conflict with probate law but would augment it when properly cabined in. Both probate law and the cause of action for intentional interference with inheritance are designed to protect persons' rights to transfer their property to whomever they choose.
At a minimum, withholding a decision about whether to recognize or reject the tort until the full effects of our decision in Kinsel can be seen and evaluated poses little downside. To begin with, Kinsel and this case are the first two cases in which the Court has directly addressed the cause of action. Next, the courts of appeals have considered the cause of action in only a relatively small number of cases, and that small number does not portend a large number of such claims waiting to be pursued. That is especially so in light of our explaining the limits of the cause of action in Kinsel. And an increase in cases would be even less likely if, in this case, we were to follow and reinforce Kinsel's lead. Were we to do so, then between Kinsel and this case, we would have firmly clarified just when the cause of action could be maintained: only if no other theory of liability or avenue of relief is available. Under the circumstances, there likely would be little confusion about if and when the cause of action would be viable.

II. Diminished Capacity in the Elderly — A Growing Issue

Jack Archer's stroke left him with diminished capacity to manage his affairs and susceptible to manipulation by his long-time friend, Anderson. Anderson did not take advantage of Jack's condition to benefit himself. But whether his actions benefitted him is not the real question. The question is who had the right to determine how Jack's assets would be disposed of and who would receive his estate. Here, the evidence supports the jury's finding that Anderson did not, and that his actions in relation to Jack, Jack's assets, and Jack's estate were tortious.
Jack's condition of diminished capacity is not unusual among the aging population where stroke, illness, or just the general infirmities of age can reduce the ability to manage one's affairs generally, properly care for one's business and assets, and resist the influence of others over those decisions. Such reduced capacity creates opportunities for the elderly to be taken advantage of, even to the point of their being persuaded or coerced into taking actions that directly contradict earlier, competently professed desires regarding disposition of their estates, as happened with Jack. The problem is not inconsequential and it is growing. Texas has the third largest elderly population among the states. See TEXAS DEMOGRAPHIC CTR., AGING IN TEXAS: INTRODUCTION 2-3 (2016) (defining "older" or "elder" population as "those aged 65 years and older"). The elderly population in Texas grew by 49.5% from nearly 2.1 million in 2000 to nearly 3.1 million in 2014. Id. at 3. This type of growth will inexorably lead to more and more Texans being in the position in which Jack and the Archer family found themselves—an older person with diminished capacity being taken advantage of to the detriment of that person's desires as expressed before his capacity became diminished, or if no desires had been expressed, then to the detriment of the natural objects of his affections.
Texas is making progress in providing protections for its aging citizens and their assets. See, e.g., TEX. EST. CODE § 1101.151 (providing for the court appointment of a guardian with full authority over an incapacitated person upon a finding that the proposed ward is totally without capacity to care for himself, manage his property, operate a motor vehicle, make personal decisions regarding residence, and vote in a public election); TEX. GOV'T CODE § 155.102 (requiring certification for certain guardians). This Court has brought issues relating to Texas's expanding elderly population to the forefront in several ways. Two of these are the establishment of a Working Interdisciplinary Network of Guardianship Stakeholders (WINGS), and calling for the Texas Judicial Council, the policy-making body of the judicial branch of government, to study issues related to the aging population and make recommendations for reforming Texas's approach to issues involving our elderly.
But even with these efforts, experience teaches that where there is opportunity for persons to take advantage of others, they will do so in inventive and unusual ways that simply cannot be fully anticipated. In written testimony to the United States House of Representatives Committee on Ways and Means dated March 22, 2017, David Slayton, the Administrative Director for the Texas Office of Court Administration (OCA), reported that pursuant to a pilot project to assist Texas courts in monitoring guardianship cases, OCA has reviewed over 13,600 guardianship cases in fourteen Texas counties. According to Slayton's testimony:
1. As of December 31, 2016, there were 51,388 active guardianships in Texas; the number had increased by 37% in the preceding five years; guardianships were one of the fastest growing case types in the state; and the estimated value of estates under guardianship in Texas exceeded 5 billion dollars.
2. The majority of guardians appointed in Texas are licensed attorneys, family members, or friends of the ward.
3. Forty-three percent of guardianship cases were out of compliance with reporting requirements of law, and the large majority of those cases were cases in which family members of friends were guardians.
4. A review of accountings that were filed showed that on a regular basis there were: unauthorized withdrawals from accounts, unauthorized gifts to family members and friends; unsubstantiated and unauthorized expenses, and a lack of backup data to substantiate accountings.
Examining the Social Security Administration's Representative Payee Program: Joint Hearing on Who Provides Help Before the Oversight Subcomm. and Social Sec. Subcomm. of the H. Ways & Means Comm., 115th Cong. (2017) (statement of David Slayton, Administrative Director, Office of Court Administration, Texas Judicial Branch).
The OCA study did not include the innumerable elderly for whom no formal guardianship was established, as was Jack's situation from August 1998 until December 1999. And even if formal guardianship proceedings have shortcomings in protecting the elderly with diminished capacity and their assets as is shown by the OCA's study, how much more protection do the elderly with diminished capacity need when there is no formal guardianship and no pretense of supervision such as is provided for in a formal guardianship proceeding? In my view, much. And the family or other persons who have expectations of inheriting from an older family member or friend are logically the most likely to raise the question of whether improper advantage has been taken of an older person. This case demonstrates how such a tort, properly limited, works to enforce the principle that when testators have freely made provision for disposition of their estates, those decisions will be protected by the law.

III. An Expectancy Based on More Than Speculation

Before his stroke, Jack executed his 1991 will. No one questions the validity of that will, which left the bulk of his estate to his family. The evidence is practically uncontroverted that the 1991 will was the last valid instrument expressing Jack's freely adopted intended disposition of his estate. So the distribution of Jack's estate was effectively locked in before Anderson began influencing Jack's post-stroke decisions. Thus, the expectancy of inheritance the Archers had as to Jack's estate was more than a speculative hope. If, after Jack's stroke, Anderson had convinced him to transfer assets to a third party who then consumed or dissipated the assets before Jack died, or to a third party who disappeared, and the Archer family did not discover the transfers until after Jack's death, then both Jack's reasonable expectancy that his last valid will would control the disposition of his estate, and the Archers' reasonable expectancy of inheriting the bulk of his estate in accordance with his last competent intentions would have been frustrated. Why? Because there would have been no estate. Under those circumstances, the remedies of a constructive trust and restitution would have been of little, if any, benefit to the Archers in enforcing Jack's intent regarding his estate. Thus, the existence of a gap-filling cause of action against Anderson for interference with the Archers' expectancy of inheritance might well have been the only viable vehicle to remedy Anderson's actions. Even if a remedy other than tortious interference with expectancy of inheritance was viable in such a situation, then having the tortious interference remedy as a backup would do no harm. And if, under all the facts, another remedy was not viable, the tortious interference cause of action might well afford relief where otherwise there would be none. However, the situation where after his stroke, Jack's estate was intentionally diverted or dissipated and the perpetrators or assets gone, is not before us. In the case that is before us, the Archers had, and took advantage of, adequate remedies available to them, other than a claim for tortious interference with their reasonable certainty of inheriting from Jack in accordance with the intentions he expressed in his 1991 will. That is also what the plaintiffs in Kinsel did. There we noted that although this Court has not recognized a cause of action for intentional interference with inheritance, some courts of appeals had—including in two cases where we denied petitions for review. Kinsel, 526 S.W.3d at 422-23 & n.4 (citing Stern v. Marshall, 471 S.W.3d 498, 516 (Tex. App.-Houston [1st Dist.] 2015, no pet.)Magana v. Citibank, N.A., 454 S.W.3d 667, 685 (Tex. App.-Houston [14th Dist.] 2014, pet. denied)In re Estate of Valdez, 406 S.W.3d 228, 233 (Tex. App.-San Antonio 2013, pet. denied)In re Estate of Russell, 311 S.W.3d 528, 535 (Tex. App.-El Paso 2009, no pet.)). Nevertheless, we saw "no compelling reason to consider a previously unrecognized tort if the constructive trust [awarded in the case] proved to be an adequate remedy." Id. at 424 (noting that a relevant factor when considering an unrecognized cause of action is the existence and adequacy of other protections). We went on to conclude that the constructive trust provided redress for the injuries, so the facts did not warrant enlarging the body of Texas's tort law by recognizing a new cause of action. Id. at 425.
In regard to the intentional interference with expectation of inheritance question, this case is postured similarly to Kinsel. The Court concludes that the Archers had an adequate remedy because they ultimately received their inheritance, albeit minus attorney's fees and a settlement with the charities. Ante at ___. But rather than leaving open the issue of whether to recognize the cause of action as we did in Kinsel, the Court changes course and closes that door. It does so even though that door might, in some instances, provide the only avenue to relief for parties who suffer loss at the hands of actors who intentionally—not merely negligently—caused the loss. The Court indicates that we should do so now in order to eliminate confusion based on conflicting decisions in the courts of appeals in Houston. Ante at ___. The Court points out that after our opinion in Kinsel issued, the Court of Appeals for the First District recognized the cause of action in Yost v. Fails, 534 S.W.3d 517, 530 (Tex. App.-Houston [1st Dist.] 2017, no pet.), while the Court of Appeals for the Fourteenth District declined to do so in Rice v. Rice, 533 S.W.3d 58, 63 (Tex. App.-Houston [14th Dist.] 2017, no pet.). But in Yost, the first court did not award damages for intentional interference with an inheritance. 534 S.W.3d at 531-33. So even taking these two cases into consideration, I am confident that Texas courts are fully capable of prospectively applying the guidance in Kinsel regarding intentional interference with inheritance cause of action—guidance that would be emphasized and more fully explained in this case should we choose to follow the same path we took in Kinsel.
The Court says that a judicially recognized gap-filler cause of action is unnecessary because statutory probate law provides adequate remedies. Ante at ___. My overriding concern is that neither we nor the courts of appeals have considered a sufficient spectrum of factual circumstances for us to confidently conclude that foreclosing the cause of action will not leave parties without any avenue of relief against those whose actions intentionally and wrongfully divest an elderly person with diminished capacity of assets and thus interfere with that person's last-expressed true intentions about the disposition of his or her property.
The Court addresses and dismisses four fact scenarios that commentator Diane J. Klein argues necessitate the recognition of the tort of intentional interference with an inheritance. Ante at ___ (citing Diane J. Klein, A Disappointed Yankee in Connecticut (or Nearby) Probate Court: Tortious Interference with Expectation of Inheritance—A Survey with Analysis of State Approaches in the First, Second, and Third Circuits, 66 U. PITT. L. REV. 235, 247 (2004)). While acknowledging that these scenarios are "by no means an exhaustive list," the Court concludes that it is "unable to imagine a situation in which the lack of a full remedy is not a legislative choice or a matter for targeted legislative amendments to probate law and procedures." Ante at ___. But even allowing for what the Court describes as the Legislature being "active and creative in protecting the vulnerable," ante at ___, it is beyond reasonable belief that all the possible circumstances and designs of persons focused on taking advantage of those with diminished capacity have been anticipated, or are even capable of being anticipated. After all, that is the reason common law causes of action and remedies have arisen—although I do not dispute that probate law will be applicable and provide an adequate remedy in many situations.
Nevertheless, under certain circumstances probate proceedings may not be a viable option for relief to a would-be beneficiary. For example, such a proceeding might offer no relief in a case where the statutory probate limitations period expired before the would-be beneficiary learned of the testator's death, as was the situation in Schilling v. Herrera,952 So. 2d 1231, 1237 (Fla. Dist. Ct. App. 2007) (holding that the plaintiff's tort claim was not barred by the plaintiff's failure to appear in a probate proceeding when the defendant concealed the testator's death until after the expiration of the statutory limitations period). And another example might be where the wrongful interference occurs with a decedent's nonprobate assets, such as payable on death accounts or life insurance proceeds. See Valdez v. Ramirez, 574 S.W.2d 748, 750 (Tex. 1978). But as I have noted above, experience teaches that it is impossible to anticipate the limitless ways in which unscrupulous persons can take advantage of others, in this instance elderly persons. Indeed, if those ways could be anticipated, then preventative measures would already have been devised, publicized, and widely adopted. And there would be negligible (well, at least a reduction of) fleecing of our older population. But that is not going to happen. So long as humans with human traits and desires exist, there will be those among us who devise new and more effective ways of taking advantage of the vulnerable elderly who have assets.
The Court recognizes that a constructive trust can provide a remedy for unfairness. Anteat ___. But the typical remedy of imposing a constructive trust resulting from a successful restitution action is not always available or may not provide an adequate remedy, as this Court has recognized. While we have stated that "[t]he specific instances in which equity impresses a constructive trust are numberless," Pope v. Garrett, 211 S.W.2d 559, 560 (Tex. 1948) (quoting 4 POMEROY'S EQUITY JURISPRUDENCE § 1045, at 97 (5th ed. 1941)), we have also acknowledged that "the reach of a constructive trust is not unlimited." KCM Fin. LLC v. Bradshaw, 457 S.W.3d 70, 87 (Tex. 2015). The imposition of a constructive trust generally requires the requesting party to establish (1) a breach of a special trust or fiduciary relationship or actual or constructive fraud, (2) unjust enrichment of the wrongdoer, and (3) an identifiable res that can be traced back to the original property. Id. As applied in the inheritance context, the would-be beneficiary must trace the fraudulently obtained property to funds received by the wrongdoer. See Meadows v. Bierschwale, 516 S.W.2d 125, 133 (Tex. 1974) (stating that "[w]hen property subject to a constructive trust is transferred, a constructive trust fastens on the proceeds"). However, if the property has been dissipated or traceable funds have been depleted, there will be nothing remaining upon which to impose a constructive trust. A judgment obtained from a tort action, on the other hand, would provide the expectant beneficiary with at least potential redress.
Some states have recognized the tort of interference with inheritance and have adopted what are seemingly pragmatic and workable standards. See, e.g., Doughty v. Morris, 871 P.2d 380, 384 (N.M. Ct. App. 1994) (recognizing the tort of tortious interference with an expected inheritance and requiring a plaintiff to prove "(1) the existence of an expectancy; (2) a reasonable certainty that the expectancy would have been realized, but for the interference; (3) intentional interference with that expectancy; (4) tortious conduct involved with interference, such as fraud, duress, or undue influence; and (5) damages"); DeWitt v. Duce, 408 So. 2d 216, 218 (Fla. 1981) (discussing a claim for wrongful interference with a testamentary expectancy and when such a claim is considered a collateral attack on a probate decree). Of course, the elements of a cause of action in Texas would not necessarily mirror the elements of the action in other states. But the experience of other states can give focus and guidance.
In the end, it is hard to overestimate the creativity of those seeking to obtain or redirect money or assets that belong to another. Members of the increasing aging population with money and assets are ripe targets for predators. Said another way, the current target-rich environment for those who would prey on our elderly is expanding. I would not now foreclose the option of a tort action for intentional interference with inheritance to be used in circumstances where no alternative adequate remedy is available, and the tort would provide the only avenue for relief. The appropriate situation for recognizing the tort did not present itself in this case. However, the past does not control the future— it only undergirds it. The number of cases in which the cause of action has been asserted in the past indicates the potential for an increase in the number of cases asserting such claims. And if we were to use this case to reinforce what we said in Kinsel, it would surely foreclose most claims for intentional interference with inheritance.
Finally, the persons benefitted by the Court's action today are those who prey on some of the most vulnerable among us—seniors who have worked to accumulate estates to care for themselves in their twilight years, and to at death, either pass those estates on to their loved ones or distribute however else they might decide. We should be both sensitive to the needs of that vulnerable segment of the population and protective of their right to distribute the fruit of their life's work to whomever they competently and validly choose. I would not run the risk of shielding those who prey on them from being held responsible for their actions.

IV. Conclusion

I join the Court's judgment affirming that of the court of appeals. But I respectfully dissent from the Court's barring the possibility of tort relief to those persons damaged by another's intentional interference with a benefit that the person in reasonable likelihood would have received as an inheritance. I would follow the approach we took in Kinsel.That is, I would go no further than to hold that we need not recognize the cause of action in this case and reserve judgment about whether to completely foreclose it.


CASE STYLE: 

RICHARD T. ARCHER, DAVID B. ARCHER, CAROL ARCHER BUGG, JOHN V. ARCHER, KAREN ARCHER BALL, AND SHERRI ARCHER v. T. MARK ANDERSON AND CHRISTINE ANDERSON, AS CO-EXECUTORS OF THE ESTATE OF TED ANDERSON, No. 16-0256 (Tex. June 22, 2018) (Motion for Rehearing denied 10/19/2018) (Archer v. Anderson opinion by CJ Hecht in PDF (22 pgs); Phil Johnson's Dissent in Archer v. Anderson (14 pgs). 

CITATION: Archer v. Anderson, 406 S.W.3d 228 (Tex. 2018) 

This blog post was updated 1/9/2019 

Friday, June 22, 2018

Disclaiming any dogs in this fight, Texas Supremes trash City of Laredo ordinance banning single-use shopping bags

Bye, bye, municipal beautification ... Bye, bye, trash-free cities. Finding that disposable shopping bags are "containers" regulated the state law, SCOTX trashes City of Laredo's disposable shopping bag ordinance. City of Laredo, Texas v. Laredo Merchants Association, No. 16-0748 (Tex. June 22, 2018) (affirming court of appeal's judgment that city ordinance is preempted by state statute, and remanding to trial court for award of attorney’s fees under the DJA).

Opinion here [pdf] 


DISPOSABLE SHOPPING BAG PREEMPTION, TEXAS STYLE 


IN THE SUPREME COURT OF TEXAS

NO. 16-0748

CITY OF LAREDO, TEXAS, PETITIONER,
v.
LAREDO MERCHANTS ASSOCIATION, RESPONDENT

4444444444444444444444444444444444444444444444444444
ON PETITION FOR REVIEW FROM THE
COURT OF APPEALS FOR THE FOURTH DISTRICT OF TEXAS
4444444444444444444444444444444444444444444444444444

On Petition for Review from the Court of Appeals for the Fourth District of Texas.
CHIEF JUSTICE HECHT delivered the opinion of the Court.
JUSTICE GUZMAN filed a concurring opinion, in which JUSTICE LEHRMANN joined.
JUSTICE BLACKLOCK did not participate in the decision.

CITY OF LAREDO, TEXAS, Petitioner,
v.
LAREDO MERCHANTS ASSOCIATION, Respondent.

No. 16-0748.
Supreme Court of Texas.
Argued January 11, 2018.
Opinion delivered: June 22, 2018.


NATHAN L. HECHT, Chief Justice.

The roving, roiling debate over local control of public affairs has not, with increased age, lost any of its vigor. From public education[1] to immigration policy[2] to fracking[3] to shopping bags, the sides are always deeply divided.[4] "Judges have no dog in this fight. Our duty is to apply the rules fairly and equally to both sides."[5

The Texas Constitution states that city ordinances cannot conflict with state law.[6] The Texas Solid Waste Disposal Act ("the Act") provides that "[a] local government . . . may not adopt an ordinance . . . to . . . prohibit or restrict, for solid waste management purposes, the sale or use of a container or package in a manner not authorized by state law".[7]

The sharply contested issue here is whether the Act preempts, and thus invalidates, a local antilitter ordinance prohibiting merchants from providing "single use" plastic and paper bags to customers for point-of-sale purchases.[8] The trial court upheld the ordinance, but a divided court of appeals reversed, holding that it is preempted by the Act.[9]

Both sides of the debate and the many amici curiae who have weighed in assert public-policy arguments raising economic, environmental, and uniformity concerns.[10] But those arguments are not ours to resolve. "The wisdom or expediency of the law is the Legislature's prerogative, not ours."[11] We must take statutes as they are written,[12] and the one before us is written quite clearly. Its limitation on local control encompasses the ordinance. We affirm the judgment of the court of appeals.

I

As part of a strategic plan to create a "trash-free" city, the City of Laredo adopted an ordinance to reduce litter from one-time-use plastic and paper bags ("the Ordinance").[13] To discourage use of these bags, the Ordinance makes it unlawful for any "commercial establishment" to provide or sell certain plastic or paper "checkout bags" to customers.[14] The ordinance applies to commercial enterprises that sell retail goods to the general public and includes the business's employees and associated independent contractors.[15] A violation is punishable as a Class C misdemeanor with a fine of up to $2,000 per violation plus court costs and expenses.[16]
The Ordinance's stated objectives are:
(a) To promote the beautification of the city through prevention of litter generated from discarded checkout bags.
(b) To reduce costs associated with floatable trash controls and the maintenance of the municipal separate stormwater sewer system.
(c) To protect life and property from flooding that is a consequence of improper stormwater drainage attributed in part to obstruction by litter from checkout bags.[17]
The Ordinance declares that its purpose is to "reduce litter from discarded plastic bags" in order to "help bring the City one step closer to being a trash-free city".[18] The Ordinance, in its words, "is not a ban on plastic bags, but an incremental implementation plan towards a cleaner city".[19]
Shortly before the Ordinance's effective date, the Laredo Merchants Association (the Merchants) sued the City to forestall its enforcement. The Merchants sought declaratory and injunctive relief, asserting that the Ordinance is preempted by Section 361.0961 of the Act and thus void under the Texas Constitution.[20] That provision, as important here, expressly precludes a local government from prohibiting or restricting "the sale or use of a container or package" if the restraint is for "solid waste management purposes" and the "manner" of regulation is "not authorized by state law".[21]
The City moved for summary judgment, arguing that the Act does not clearly and unmistakably preempt a municipality from banning single-use bags. According to the City, the Act does not preempt its Ordinance because:
• the statutory terms "container" and "package" refer to a closed vessel or wrapping, not "bags";
• the Ordinance was not enacted for a "solid waste management purpose[]" because it regulates activities occurring before single-use bags become trash;
• the Ordinance is "authorized by" Texas Local Government Code Section 551.002, which generally permits a home-rule municipality, like the City, to enact regulations to protect streams and watersheds;[22] and
• the Ordinance is a valid exercise of the City's police power.
In a cross-motion for partial summary judgment, the Merchants asserted that:
• a "bag" is a "container" within the plain and ordinary meaning of the statutory term;
• nothing in the Solid Waste Disposal Act supports the City's circumscribed construction of "solid waste management purposes";
• the Ordinance's purpose, both stated and effective, is to systematically control the generation of a particular form of solid waste, which is a "solid waste management purpose[]"; and
• whether the City was exercising its police powers in enacting the Ordinance is irrelevant to the preemption inquiry.
The trial court granted the City's motion for summary judgment and denied the Merchants' motion, holding, without elaboration, that the Ordinance is not void because reasonable constructions exist under which both the Act and the Ordinance could be effective.
A divided court of appeals reversed, rendered judgment declaring that the Act preempts the Ordinance, and remanded for consideration of the Merchants' claim for attorney fees.[23] Relying on defined statutory terms and the plain meaning of undefined terms, the court concluded that a plastic or paper bag is a "container" or "package" within the Act's meaning; the Ordinance has a solid waste management purpose and effect; and the City is not empowered by state law to prohibit the sale or use of plastic and paper bags.[24]The dissenting justice discerned implicit limits on the meaning of the term "container" from variant uses of that term elsewhere in the Act and from its structure.[25] In the dissent's view, the Act's preemption provision "may reasonably be construed as applying to solid waste containers used to store, transport, process, or dispose of solid waste, particularly those used by solid waste facilities and those used in medical waste management."[26] Thus, the dissent concluded, the Ordinance does not regulate solid waste containers, and the Act does not preempt it.[27]
We granted the City's petition for review,[28] in part because similar ordinances have been enacted by other municipalities.[29]

II

A

As a home-rule municipality, the City of Laredo possesses the "full power of local self-government."[30] But Article XI, Section 5(a) of the Texas Constitution provides that home-rule city ordinances must not "contain any provision inconsistent with the Constitution of the State, or of the general laws enacted by the Legislature of this State."[31] While home-rule cities have all power not denied by the Constitution or state law, and thus need not look to the Legislature for grants of authority, the Legislature can limit or withdraw that power by general law.[32] Deciding whether uniform statewide regulation or nonregulation is preferable to a patchwork of local regulations is the Legislature's prerogative.[33] The question is not whether the Legislature can preempt a local regulation like the Ordinance but whether it has.
A statutory limitation of local laws may be express or implied,[34] but the Legislature's intent to impose the limitation "must `appear with unmistakable clarity.'"[35] The mere "entry of the state into a field of legislation . . . does not automatically preempt that field from city regulation".[36] Rather, "local regulation, ancillary to and in harmony with the general scope and purpose of the state enactment, is acceptable."[37] Absent an express limitation, if the general law and local regulation can coexist peacefully without stepping on each other's toes, both will be given effect or the latter will be invalid only to the extent of any inconsistency.[38]
In this case, legislative intent in the Act to preempt local law is clear. The Act states that "[a] local government or other political subdivision may not adopt" certain ordinances.[39]The issue is whether the Ordinance falls within the Act's ambit.[40] To decide that, we look, as usual, to the statutory text and the ordinary meanings of its words.[41]

B

The Act provides, "It is this state's policy and the purpose of [the Act] to safeguard the health, welfare, and physical property of the people and to protect the environment by controlling the management of solid waste".[42] To that end, "the state's goal, through source reduction, [is] to eliminate the generation of municipal solid waste . . . to the maximum extent that is technologically and economically feasible."[43] According to the Act, the state's public policy [is] that, in generating, treating, storing, and disposing of municipal solid waste . . ., the methods listed [below] are preferred to the extent economically and technologically feasible and considering the appropriateness of the method to the type of solid waste material . . . generated, treated, disposed of, or stored[:]
* * *
(1) source reduction and waste minimization;
(2) reuse or recycling of waste;
(3) treatment to destroy or reprocess waste to recover energy or other beneficial resources if the treatment does not threaten public health, safety, or the environment; or
(4) land disposal.[44]
The Act thus describes a state interest in "controlling the management of solid waste"[45]that is plenary. The Act's preemption of local control is narrow and specific, applying to ordinances that "prohibit or restrict, [1] for solid waste management purposes, [2] the sale or use of a container or package [3] in a manner not authorized by state law".[46]The City argues that its Ordinance does not meet any of these elements. We address each in turn.

1

The Act does not define the phrase "solid waste management purposes" but does define its constituent parts. "[S]olid waste" means "discarded material", including "rubbish",[47]which is "nonputrescible solid waste . . . that consists of . . . combustible waste materials, including paper . . . [and] plastics".[48] "`Management' means the systematic control of the activities of generation, source separation, collection, handling, storage, transportation, processing, treatment, recovery, or disposal of solid waste."[49] The term "management" thus refers to institutional controls imposed at any point in the solid waste stream, from generation of solid waste to disposal.
The Ordinance's stated purpose and its intended effect are to control the generation of solid waste by reducing a source of solid waste on the front end so those single-use materials cannot be inappropriately discarded on the back end. The City contends that this is "source reduction", defined by the Act as "an activity or process that avoids the creation of municipal solid waste in the state by reducing waste at the source".[50] The purpose of the Ordinance cannot be "solid waste management", the City argues, because at the moment of regulatory restraint, the bags have not yet been discarded and, therefore, are not yet "solid waste". But "management" includes "the systematic control of the. . . generation . . . of solid waste" as well as its handling after it is created.[51] The Act does not define "generation", so we give the word its ordinary meaning—to generate is "to cause to be: bring into existence".[52] The Ordinance's stated purposes are to reduce litter and eliminate trash—in sum, to manage solid waste, which the Act preempts. The Ordinance cannot fairly be read any other way.
But, the City argues, the Ordinance has other, independent, and distinct purposes for prohibiting the provision of single-use bags, such as preventing sewer blockages and flooding, promoting beautification, ameliorating the economic impact of this particular form of litter, and protecting water and wildlife. All of these salutary objectives pertain to the ancillary effects of reducing the generation of solid waste, which is a solid waste management purpose. The Ordinance's solid waste management cannot avoid preemption merely because it has other purposes.
We think it clear that the Ordinance was adopted for solid waste management purposes.

2

In the City's view, the Act does not clearly apply to new bags for point-of-sale purchases because the term "bag" is not used in the statute and the statute is contextually focused on trash, not new items. As the City sees it, no matter how likely or expeditiously single-use bags are destined to become trash, the Act's reach is limited to either (1) containers and packages that have already been discarded, or (2) containers and packages that store or transport garbage, like dumpsters. Again, the City's narrow construction is not supported by a plain reading of the statute.
Neither "container" nor "package" is statutorily defined, so we begin by looking to the words' ordinary meanings. A "container" is "an object that can be used to hold or transport something";[53] "a receptacle (as a box or jar) or a formed or flexible covering for the packing or shipment of articles, goods, or commodities".[54] The term "package" refers to "a commodity in its container: a unit of a product uniformly processed, wrapped, or sealed for distribution [like cigarettes or fruits and vegetables]"; "a covering wrapper or container . . . [such as] a protective unit for storing or shipping a commodity";[55] "an object or group of objects wrapped in paper or plastic, or packed in a box"; and "the box or bag in which things are packed."[56] A "bag," commonly understood, is "a container made of paper, cloth, mesh, metal foil, plastic, or other flexible material. . . for properly holding, storing, carrying, shipping, or distributing any material or product".[57] A single-use paper or plastic bag used to hold retail goods and commodities for transportation clearly falls within the ordinary meaning of "container". The Ordinance itself repeatedly characterizes bags as containers.[58] Construing the term "container" to exclude bags is incompatible with the common use and understanding of that word.
But the common understanding of the words is only the beginning of the inquiry. We must also consider the statutory context to determine whether the Legislature intended a narrower or more specialized meaning than the words used would ordinarily carry. In their immediate context, the words "container" and "package" are not accompanied by words modifying or restricting the terms in the way the City suggests, neither in Section 361.0961(a)(1),[59] which is at issue here, nor in subsection (a)(3), which prohibits local governments from "assess[ing] a fee or deposit on the sale or use of a container or package."[60] By the latter provision, a "container or package" is something that can be sold or used for a fee or deposit, that is, something that is not already trash. While a discarded container might yet be sold, it would never be subject to a deposit, designed to secure its return.[61] One would expect a deposit to be assessed on an item that was not trash at the time of assessment but likely to become trash, not the other way around.
The alternative limitation the City proposes—receptacles used to hold or transport solid waste—fares no better. The Act does use "container" in that sense but does not restrict the word to that meaning. The word "package" does not appear elsewhere in the Act, but "packaging" does, and its use is consistent with the ordinary understanding of the term, not as a solid waste receptacle.[62] The phrase "container or package" suggests analogous meanings, contrary to the City's argument.
The Act is not concerned solely with discarded materials but also includes regulations applicable to the production, retail sale, and distribution of new consumer goods.[63] If consumer products were to be excluded from the preemption provision, the Legislature would have said so, as it did by excluding consumer products elsewhere in the Act.[64]As a fundamental statutory-construction principle, "[w]e presume that the Legislature chooses a statute's language with care, including each word chosen for a purpose, while purposefully omitting words not chosen."[65] The only reasonable construction of the Act that accords with the statute as a whole is one that affords the terms container and package their ordinary meanings.

3

Finally, the City argues that the Ordinance escapes preemption because it is "authorized by state law"[66] as shown by its consistency with various state general laws—laws regarding municipal authority to: protect water sources, the municipal water supply, and watersheds;[67] regulate water systems in a manner that protects the municipality's interests;[68] own, construct, operate, and maintain a water system;[69] adopt and enforce rules pertaining to operating a drainage utility system;[70] maintain and regulate the cleaning of sewers;[71] and establish "a water pollution control and abatement program for the city", including "the development and execution of reasonable and realistic plans for controlling and abating pollution".[72] The City also cites laws imposing liability for damages caused by the operation of the municipality's sewer systems[73] and authorizing cities to impose fines for unsanitary conditions.[74]
But the Act preempts local regulation "in a manner not authorized by state law".[75] The question is not whether a municipality has the power to regulate. Home-rule cities already have the power of self-governance unless restricted by state law. If "authorized by law" in the preemption provision referred only to the power municipalities already have, the restriction would have no effect. But the preemption provision applies to local regulation when the manner is not authorized by state law. Manner is how something can be done, not merely if it can be.[76] A manner must be stated by, and not merely implied from, a grant of authority. The clear, stated intent of the Act is to control the manner of regulating the sale or use of containers or packages for solid waste management purposes. To conclude otherwise would render the statute meaningless.[77]
By rescinding local control that would otherwise exist, the Act forbids home-rule cities from regulating that subject matter. By authorizing regulation only when municipalities are told how to permissibly regulate, the Act requires an express authorization. These circumstances are functionally analogous to how general-law municipalities operate under the law. General-law municipalities lack the power of self-government and must look to the Legislature for express grants of power.[78] So too must a home-rule city whose self-governance has been legislatively abrogated.
The Act's exemption does not save the Ordinance because the City has not identified a law authorizing the manner in which the City seeks to regulate. The general grants of regulatory authority the City relies on do not authorize the manner the City has chosen and, more to the point, do not supersede the express directive in the Act.

* * * * *

The court of appeals correctly held that the Act preempts the City's Ordinance. Its judgment remanding the case to the trial court to consider the Merchants' claims for attorney fees and costs[79] is therefore
Affirmed.

[1] Although "[n]early all [the framers of the Texas Constitution of 1876] were for local control, having chafed under the centrally controlled schools of the Reconstruction Era", Neeley v. W. Orange-Cove Consol. Indep. Sch. Dist., 176 S.W.3d 746, 786 (Tex. 2005), arguments for more state control of public education abound.
[2] See City of El Cenizo v. Texas, 890 F.3d 164, ___ (5th Cir. 2018) (upholding, in substantial part, the constitutionality of Senate Bill 4, Act of May 3, 2017, 85th Leg., R.S., ch. 4, § 1.01, 2017 Tex. Gen. Laws 7 (codified at TEX. GOV'T CODE § 752.051), which "forbids `sanctuary city' policies throughout the state").
[3] See Act of May 4, 2015, 84th Leg., R.S., ch. 30, § 2, 2015 Tex. Gen. Laws 971 (codified at TEX. NAT. RES. CODE § 81.0523) (prohibiting local ordinances that "ban[], limit[], or otherwise regulate[] an oil and gas operation", TEX. NAT. RES. CODE § 81.0523(b)).
[4] Compare Local Government: Legislator's Guide to the Issues 2017-2018, TEX. PUB. POL'Y FOUND., https://www.texaspolicy.com/library/doclib/Local-Control-copy.pdf (last visited June 20, 2018), with Richard C. Schragger, The Attack on American Cities, 96 TEXAS L. REV. 1163, 1232 (2018) ("For some, the states' primacy in the constitutional system may be not only defensible but worthy of celebration. Others might find the Constitution's anti-urban bias to be troubling for reasons of equal treatment or because it generates disfavored policy outcomes.").
[5] United States v. Howard, 793 F.3d 1113, 1115 (9th Cir. 2015) (Kozinski, J., concurring). For what it's worth, "[a] person commits an offense if the person intentionally or knowingly . . . causes a dog to fight with another dog" or "attends as a spectator an exhibition of dog fighting." TEX. PENAL CODE § 42.10(a)(1), (6). The latter is a Class A misdemeanor, the former a state jail felony. Id. § 42.10(e).
[6] TEX. CONST. art. XI, § 5(a) ("[N]o . . . ordinance passed under [a city] charter shall contain any provision inconsistent with the Constitution of the State, or of the general laws enacted by the Legislature of this State.").
[7] TEX.HEALTH & SAFETY CODE § 361.0961(a)(1). The full text of Section 361.0961(a) states: (a) A local government or other political subdivision may not adopt an ordinance, rule, or regulation to:
(1) prohibit or restrict, for solid waste management purposes, the sale or use of a container or package in a manner not authorized by state law;
(2) prohibit or restrict the processing of solid waste by a solid waste facility, except for a solid waste facility owned by the local government, permitted by the commission for that purpose in a manner not authorized by state law; or
(3) assess a fee or deposit on the sale or use of a container or package.
[8] LAREDO, TEX., CODE OF ORDINANCES §§ 33-504 to 33-505.
[9] No. 04-15-00610-CV, 2016 WL 4376627, at *8 (Tex. App.-San Antonio Aug. 17, 2016) (mem. op.) (2-1 decision).
[10] Amicus briefs were filed by The Honorable Jose Aliseda; BCCA Appeal Group, Inc.; City of Galveston; City of Houston; Environment Texas, Natural Grocers, and Bicycle Sport Shop; Frances Hagga; Rio Grande International Study Center; State of Texas; Texans for Clean Water, Inc.; Texas Black Bass Unlimited, Edward Parten, Shane Cantrell, Joey Farrah, Scott Hickman, J.T. Van Zandt, and Robert Webb; Texas Campaign for the Environment; Texas Cotton Ginners' Association and Billy Joe Easter; Texas Municipal League and Texas City Attorneys Association; Texas Public Policy Foundation; Texas Retailers Association; Turtle Island Restoration Network; Gerry Willis; and Texas State Senator Judith Zaffirini.
[13] See Laredo, Tex., Ordinance 2014-O-064 (June 2, 2014) (codified, as amended, at LAREDO, TEX., CODE OF ORDINANCES § 33-501) (noting in the preliminary statement that "in December 2003, the City Council adopted a strategic plan that included . . . a goal to create a `trash-free' city").
[14] LAREDO, TEX., CODE OF ORDINANCES § 33-505. Subject to certain exceptions, a prohibited "checkout bag" is (1) "a plastic one-time-use carryout bag that is provided by a commercial establishment to a customer at the point of sale or elsewhere in the commercial establishment, and is less than four (4) mils thick"; or (2) "a single-use paper bag." Id. § 33-504. A "single-use paper bag" is "a checkout bag provided by a commercial establishment at the point of sale or elsewhere in the commercial establishment that is made from paper and contains old growth fiber and/or contains less than forty (40) percent post-consumer recycled material." Id. The ordinance does not apply to:
(1) Laundry, dry cleaning bags, door-hanger bags, newspaper bags, or packages of multiple bags intended for use as garbage, pet waste, or yard waste;
(2) Bags provided by pharmacists or veterinarians to contain prescription drugs or other medical necessities;
(3) Bags used by restaurants to take away prepared food[];
(4) Bags used by a consumer inside a business establishment to:
a. Contain bulk items, such as produce, nuts, grains, candy, or small hardware items;
b. Contain or wrap frozen foods, meat, or fish, whether or not prepackaged;
c. Contain or wrap flowers, potted plants or other items to prevent moisture damage to other purchases; or
d. Contain unwrapped prepared foods or bakery goods; and
e. [sic] Bags used by a non-profit or charity to distribute food, grocery products, clothing, or other household items.
Id. § 33-507.
[15] Id. § 33-504.
[16] Id. § 33-508.
[17] Id. § 33-501.
[18] Laredo, Tex., Ordinance 2014-O-064 (preliminary statement) (now codified, as amended, at CODE OF ORDINANCES § 33-501).
[19] Id.
[20] See TEX. CONST. art. XI, § 5.
[21] TEX. HEALTH & SAFETY CODE § 361.0961(a)(1).
[22] See TEX. LOC. GOV'T CODE § 551.002 (a)-(b).
[23] No. 04-15-00610-CV, 2016 WL 4376627, at *1, *8 (Tex. App.-San Antonio Aug. 17, 2016) (mem. op.) (2-1 decision).
[24] See id. at *5-7; see also id. at *7 ("The Ordinance does exactly what the Act intends to prevent—regulate the sale or use of plastic bags for solid waste management purposes.").
[25] See id. at *8 (Chapa, J., dissenting).
[26] Id. at *14.
[27] Id.
[28] 60 Tex. Sup. Ct. J. 1607 (Sept. 1, 2017). Amicus curiae, the City of Houston, argues (the parties do not) that the Court lacks jurisdiction over the case because the Ordinance is penal in nature, not civil, and therefore can be challenged only in defense to a criminal prosecution for violating it. See State v. Morales, 869 S.W.2d 941, 944-945 (Tex. 1994) (explaining that where the party challenging the constitutionality of a criminal statute or ordinance is being prosecuted, or the threat of prosecution is imminent, "the meaning and validity of [the] statute or ordinance should ordinarily be determined by courts exercising criminal jurisdiction" (quoting Passel v. Fort Worth Indep. Sch. Dist., 440 S.W.2d 61, 63 (Tex. 1969))). But civil courts have jurisdiction to enjoin or declare void an unconstitutional penal ordinance when "there is the threat of irreparable injury to vested property rights." Id. at 945; see also Passel, 440 S.W.2d at 63State v. Logue, 376 S.W.2d 567, 569 (Tex. 1964) (orig. proceeding). That rule applies here, where the ordinance prohibits the complaining vendors from using noncompliant bags and, if they do, imposes a substantial per-violation fine that effectively precludes small local businesses from testing the ban's constitutionality in defense to a criminal prosecution. See Austin v. Austin City Cemetery Ass'n, 28 S.W. 528, 529-530 (Tex. 1894) (holding that a cemetery owner could sue to enjoin the enforcement of a city ordinance restricting the location of cemeteries). We have jurisdiction over the case.
[29] See EAGLE PASS, TEX., CODE OF ORDINANCES § 16-84; CORPUS CHRISTI, TEX., CODE OF ORDINANCES § 22-10; Port Aransas, Tex., Ordinance No. 2014-15, § 10-26; KERMIT, TEX., CODE OF ORDINANCES § 98.01; SUNSET VALLEY, TEX., CODE OF ORDINANCES § 93-61; AUSTIN, TEX., CODE OF ORDINANCES § 15-6-121; Freer, Tex., Ordinance No. 2012-05; Laguna Vista, Tex., Ordinance No. 2012-23; SOUTH PADRE ISLAND, TEX., CODE OF ORDINANCES § 12-30.1; BROWNSVILLE, TEX., CODE OF ORDINANCES § 46-49; FT. STOCKTON, TEX., CODE OF ORDINANCES § 12-19.
[30] TEX.LOC.GOV'T CODE § 51.072(a).
[31] TEX. CONST. art. XI, § 5(a).
[32] Glass v. Smith, 244 S.W.2d 645, 649 (Tex. 1951) ("Any rights conferred by or claimed under the provisions of a city charter . . . are subordinate to the provisions of the general law."); accord BCCA Appeal Grp., Inc. v. City of Houston, 496 S.W.3d 1, 7 (Tex. 2016) ("Home-rule cities possess the power of self-government and look to the Legislature not for grants of authority, but only for limitations on their authority."); S. Crushed Concrete, LLC v. City of Houston, 398 S.W.3d 676, 678 (Tex. 2013) (same); Wilson v. Andrews, 10 S.W.3d 663, 666 (Tex. 1999) ("[T]he Legislature can limit or augment a [home-rule] city's self-governance."); Dall. Merchs. & Concessionaire's Ass'n v. City of Dallas, 852 S.W.2d 489, 490-491 (Tex. 1993) (same); Tyra v. City of Houston, 822 S.W.2d 626, 628 (Tex. 1991) ("The Texas Constitution prohibits a city from acting in a manner inconsistent with the general laws of the state. Thus, the legislature may, by general law, withdraw a particular subject from a home rule city's domain." (citation omitted)); City of Richardson v. Responsible Dog Owners of Tex., 794 S.W.2d 17, 19 (Tex. 1990) (home-rule cities have broad discretionary powers provided that no ordinance conflicts with the Texas Constitution or state law); Lower Colo. River Auth. v. City of San Marcos, 523 S.W.2d 641, 643-644 (Tex. 1975)(home-rule cities have "full authority to do anything the legislature could theretofore have authorized them to do" subject to legislatively expressed limitations on their powers); City of Beaumont v. Fall, 291 S.W. 202, 205-206 (Tex. 1927) ("[W]hen the state itself steps in and makes a general law and applies such law to all cities of a certain class, then . . . no city of the same class is authorized, under our Constitution, to enact contrary legislation.").
[33] See BCCA Appeal Grp., Inc., 496 S.W.3d at 14 (invalidating an ordinance that "thwart[ed] the Legislature's intent that `uniformity . . . prevail throughout the state'" with respect to regulation of air pollution (quoting City of Weslaco v. Melton, 308 S.W.2d 18, 19-20 (Tex. 1957))); see also City of El Cenizo v. Texas, 890 F.3d 164, ___ (5th Cir. 2018) ("For better or for worse, Texas can `commandeer' its municipalities this way.").
[34] See Lower Colo. River Auth., 523 S.W.2d at 645 ("A limitation on the power of home rule cities by general law . . . may be either an express limitation or one arising by implication."); Glass, 244 S.W.2d at 649.
[36] City of Brookside Village v. Comeau, 633 S.W.2d 790, 796 (Tex. 1982)see City of Richardson, 794 S.W.2d at 19 ("[T]he mere fact that the legislature has enacted a law addressing a subject does not mean that the subject matter is completely preempted.").
[38] See City of Beaumont, 291 S.W. at 206 ("Of course, a general law and a city ordinance will not be held repugnant to each other if any other reasonable construction leaving both in effect can be reached. In other words, both will be enforced if that be possible under any reasonable construction, just as one general statute will not be held repugnant to another unless that is the only reasonable construction.").
[39] TEX. HEALTH & SAFETY CODE § 361.0961(a).
[40] See In re Sanchez, 81 S.W.3d at 796 (stating that an ordinance is preempted only "to the extent it conflicts with the state statute").
[41] See Molinet v. Kimbrell, 356 S.W.3d 407, 411 (Tex. 2011) ("The plain meaning of the text is the best expression of legislative intent unless a different meaning is apparent from the context or the plain meaning leads to absurd or nonsensical results.").
[42] TEX. HEALTH & SAFETY CODE § 361.002(a).
[43] Id. § 361.022(a).
[44] Id. § 361.022(a)-(b).
[45] Id. § 361.002(a).
[46] Id. § 361.0961(a)(1).
[47] Id.
[48] Id. § 361.003(31)(A).
[49] Id. § 361.003(18).
[50] Id. § 361.421(9).
[51] Id. § 361.003(18).
[52] WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 945 (2002); see also NEW OXFORD AMERICAN DICTIONARY 722 (3d ed. 2010) (definitions of "generate" include "to arise or come about" and "produce"). The City argues that we should look instead to the definition of "generator" used by the Texas Commission on Environmental Quality in its regulations: "Any person, by site or location, that produces solid waste to be shipped to any other person, or whose act or process produces a solid waste or first causes it to become regulated." 30 TEX. ADMIN. CODE § 330.3(58). Extrapolating, this definition might be read to suggest that "generation" includes causing solid waste to be produced or first causing it to be regulated. That would seem to include the dictionary meaning. In any event, the City draws no parallel between a "generator" in the regulations and "generation" in the Act. The dictionary definition is therefore preferable.
[53] NEW OXFORD AMERICAN DICTIONARY, supra note 52, at 374.
[54] WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY, supra note 52, at 491; see WEBSTER'S NEW WORLD COLLEGE DICTIONARY 320 (5th ed. 2014) (defining "container" as "a thing that . . . can contain something; box, crate, can, jar, etc.").
[55] WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY, supra note 52, at 1617.
[56] NEW OXFORD AMERICAN DICTIONARY, supra note 52, at 1257; see WEBSTER'S NEW WORLD COLLEGE DICTIONARY, supra note 54, at 1047 (substantially the same).
[57] WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY, supra note 52, at 162; see NEW OXFORD AMERICAN DICTIONARY, supra note 52, at 122 (defining "bag" as "a container of flexible material with an opening at the top, used for carrying things: brown paper bags/a shopping bag"); WEBSTER'S NEW WORLD COLLEGE DICTIONARY, supra note 54, at 108 (substantially the same).
[58] The Ordinance exempts from the bag ban single-use bags that "contain prescription drugs or other medical necessities"; "[c]ontain bulk items, such as produce, nuts, grains, candy, or small hardware items"; "[c]ontain or wrap frozen foods, meat, or fish, whether or not prepackaged"; "[c]ontain or wrap flowers, potted plants or other items to prevent moisture damage to other purchases"; and "[c]ontain unwrapped prepared foods or bakery goods". LAREDO, TEX., CODE OF ORDINANCES § 33-507(2)-(4).
[59] See TEX. HEALTH & SAFETY CODE § 361.0961(a)(1) ("A local government . . . may not adopt an ordinance . . . [that] prohibit[s] or restrict[s], for solid waste management purposes, the sale or use of a container or package in a manner not authorized by state law").
[60] Id. § 361.0961(a)(3); see Tex. Dep't of Transp. v. Needham, 82 S.W.3d 314, 318 (Tex. 2002) ("Statutory terms should be interpreted consistently in every part of an act.").
[61] The word "deposit" bears widely disparate meanings, but its aptest, most likely sense, for purposes of subsection (a)(3) is something that is in the nature of security or a pledge, as in a bottle deposit.
[62] See TEX. HEALTH & SAFETY CODE § 361.421(9)(A) (providing that "[s]ource reduction" includes "redesigning a product or packaging so that less material is ultimately disposed of"); § 361.425(a)(1) (requiring certain state entities to establish programs for separation and collection of all recyclable materials generated by the entity, including "aseptic packaging"); § 361.955(f)(3) (as part of a manufacturer's recovery plan for recycling computer equipment, the manufacturer "may include collection, recycling, and reuse information in the packaging"); § 361.979(g)(3) (television recycling education program must "use television manufacturer-developed customer outreach materials, such as packaging inserts"); § 361.981(b) (retailer of covered television equipment shall provide information regarding recycling the equipment, which may be included "as part of the packaging of the equipment").
[63] See id. § 361.138(b) (requiring retail sellers of batteries to charge a waste remediation fee with the sale of each battery); § 361.956(a) (prohibiting retailers from selling new computer equipment unless the products bear specific labeling); §§ 361.974-.975 (imposing labeling requirements as a precondition to manufacturer and retail sales of new television equipment).
[64] See id. § 361.181(c)(1) ("The term [`facility'] does not include any consumer product in consumer use or any vessel."); § 361.651(3)(B)(i) (excepting from the definition of "[s]olid waste facility" a "consumer product in consumer use"); § 361.701(7)(B)(i) (same).
[66] TEX.HEALTH & SAFETY CODE § 361.0961(a)(1).
[67] TEX. LOC. GOV'T CODE § 551.002.
[68] See generally id.
[69] Id. § 552.017.
[70] Id. § 552.045.
[71] TEX.HEALTH & SAFETY CODE § 342.002.
[72] TEX.WATER CODE § 26.177(a), (b)(5).
[73] TEX.CIV.PRAC.&REM.CODE § 101.0215(a)(9), (32).
[74] TEX. HEALTH & SAFETY CODE § 342.001.
[75] Id. § 361.0961(a)(1) (emphasis added).
[76] See NEW OXFORD AMERICAN DICTIONARY 1065 (2010) (defining "manner" as "a way in which a thing is done or happens"); WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 1376 (3d ed. 2002) (defining "manner" as "the mode or method in which something is done or happens: a mode of procedure or way of acting"); WEBSTER'S NEW WORLD COLLEGE DICTIONARY 888 (5th ed. 2014) (substantially the same).
[77] See Crosstex Energy Servs., L.P. v. Pro Plus, Inc., 430 S.W.3d 384, 390 (Tex. 2014) ("We must not interpret the statute `in a manner that renders any part of the statute meaningless or superfluous.'" (quoting Columbia Med. Ctr. of Las Colinas, Inc. v. Hogue, 271 S.W.3d 238, 256 (Tex. 2008))).
[79] See TEX. CIV. PRAC. & REM. CODE § 37.009 (authorizing an award of costs and fees if "equitable and just").


JUSTICE GUZMAN, joined by JUSTICE LEHRMANN, concurring.

As judges, our role "is not to second-guess the policy choices that inform our statutes or to weigh the effectiveness of their results; rather, our task is to interpret those statutes in a manner that effectuates the Legislature's intent."[1] The critical inquiry here is whether the Legislature, through clear and unmistakable language, expressed its intent to preempt local regulation,[2] and it has.[3] Our duty is to enforce the statute as we find it,[4]so we have. The compelling public policy arguments advanced by both sides of the debate are acutely legislative concerns and, as such, are constitutionally removed from judicial purview.[5]
Even so, these complex public policy determinations have important ramifications for the environmental legacy the next generation will inherit. And allowing plastic debris—bags, Styrofoam cups, water bottles, and similar pollutants—to migrate unchecked into the environment carries grave consequences that must not be ignored. Though I join the Court's opinion, I write separately to highlight the urgency of the matter. As a society, we are at the point where complacency has become complicity.
Plastic is a miracle material with many beneficial purposes, but the speed at which plastic refuse is proliferating is taxing our waste-management capacities.[6] Improperly discarded plastics have become a scourge on the environment and an economic drain. And due to their buoyancy and propensity for wind-blown incursion, single-use plastic bags—the target of the Laredo ordinance—are a particularly pernicious form of this non-biodegradable menace. The transitory usefulness of these disposable containers comes at a genuine cost—they clog our landfills, impede our recycling efforts, kill domestic animals and wildlife (in excruciating ways), hamper flood control efforts, sully our seas, and stain our vistas. As the amicus briefs vividly relate, these so-called urban tumbleweeds are a blight and a nuisance, creating public eyesores,[7] harming the ecology and our economic industries,[8] and imposing significant costs on taxpayers and municipalities for litter abatement.[9] The optimal solution to the problem of single-use plastics may be unsettled, but the adverse impact of leaving the matter wholly unaddressed is undeniable.
For one thing, animals are known to eat plastics, to devastating effect. Recent news reports about the disturbing death of a pilot whale recounted that the whale, who washed ashore the coast of Thailand earlier this month, had 80 pieces of plastic trash weighing 17 pounds in its stomach and vomited 5 plastic bags before perishing.[10] This tragic incident is sadly emblematic of an increasingly lethal pandemic.[11]
Texas ranchers, fishermen, and aquatic conservationists have witnessed first-hand the deleterious effects of single-use plastic bags on livestock, turtles, fish, birds, and other indigenous wildlife, who often become ensnared in plastic refuse and frequently mistake it for food. The consequences are horrific, and pending affirmative legislative action, many amici have weighed in to champion local efforts to combat the growing problem of single-use plastics.[12] As they say, quite irrefutably, preserving the well-being of livestock and wildlife is a biological imperative that is also vitally important to Texas industries, tourism, and recreational activities that fuel our state and local economies. Our state is a natural wonder with a staggering array of geological features unmatched by any other territory in the union—a majestic beauty that sets the backdrop for and is the mainstay of many of our industries.
The Texas fishing industry, for example, is an economic powerhouse that creates thousands of jobs and involves millions of commercial and recreational participants, billions of dollars in retail sales, and at least a billion dollars in salaries and wages.[13]Amici point out the various ways plastic-bag debris harms the fishing industry in significant ways—causing damage to boats from bags sucked into the engines, injuring fish and other sea life who ingest or become entangled in plastic rubbish, impairing navigation, and diminishing the recreational experience for wildlife tourists, among other things.[14] Texas cattle ranchers are also alarmed about plastic-bag litter migrating into pastures and the danger—and economic consequences—of cattle consuming this refuse.[15] As ruminate animals, cows are particularly susceptible to impaction from nondigestable foreign bodies, which creates a host of adverse physical consequences, including death.[16] One amici described the cost-benefit analysis ranchers must undertake when plastic consumption by livestock is suspected: If a cattle rancher has reason to know that a cattle ingested a plastic bag[,] the rancher has three options: send the animal to slaughter earlier than planned to salvage some value from the animal, call a vet for examination and possible surgery, or wait to see what happens and maybe administer a laxative treatment. The economics of cattle ranching go against paying a veterinarian to examine and possibly perform surgery to remove plastic bags thought to be ingested by cattle. . . . Spending $500 or more on surgery that may or may not be needed is rarely a viable option for animals that aren't worth much more than the veterinary bill.[17] Other agricultural industries, such as cotton farming, ginning, and related enterprises, similarly experience adverse economic consequences from wind-blown plastic refuse. In amicus briefing to this Court, the Texas Cotton Ginners' Association reports that "cotton harvests are increasingly contaminated by plastic carryout bag litter" because "errant plastic bags blowing in the wind frequently get snagged" near the bolls.[18] The bags must be manually removed to prevent contamination, and few cotton farmers have the time or resources for this undertaking.[19] Contamination of cotton bales results in deteriorated cotton quality and "directly influences the cotton's value."[20] Consequently, the Association reports that members of the cotton industry "suffer financially from lower cotton prices due to increasingly contaminated bales."[21] Taxpayers and municipalities also incur direct fiscal impacts arising from municipal efforts to ameliorate the effects of plastic-bag pollution. Before enacting the bag-ban ordinance, Laredo studied the effects and costs the city incurs from the use of single-use plastic bags, reporting an annual expense of at least $340,000 for plastic-bag remediation. A study of waste-management costs reveals that nine Texas cities representing more than 25% of the state's population—Austin, Corpus Christi, El Paso, Fort Worth, Houston, Laredo, Lufkin, Midland, and San Antonio—incur over $50 million annually for litter and illegal-dumping abatement and enforcement.[22]Plastics of all varieties comprise a significant percentage of visible and micro litter.[23]Still, it remains debatable whether laws trading one form of plastic bag for another—like Laredo's ordinance—are actually beneficial in the long run[24] and whether any modest impact on litter abatement is outweighed by countervailing concerns, including enhanced risk of food-borne illness from bacteria in reusable grocery bags, environmental consequences from plastic-bag substitutes, and increased economic burdens on consumers and business owners.[25] As to the requirements imposed by Laredo's bag-ban ordinance, a local merchant testified it is economically infeasible and practically impossible for small businesses to acquire bags that satisfy the ordinance's criteria; moreover, compared to single-use plastic bags, branding the ordinance-approved bags as a marketing tool is cost prohibitive, which impacts revenues.[26] The store owner also testified that bags are necessary to prevent shoplifting, but an expectation that customers will bring or purchase reusable bags may not be realistic for border-town businesses that sell souvenirs and other small items and tchotchkes. Bag bans also preclude vendors from using existing stores of single-use plastic bags, resulting in losses that small businesses may not be able to absorb. Lack of uniform regulation in matters of state-wide importance is also a significant concern. Local plastic-bag ordinances have non-local effects, including regulating non-local businesses, incentivizing the production of alternative materials that may carry their own environmental consequences, and determining the products that will ultimately end up in Texas landfills. At least eleven other Texas cities have adopted regulations limiting the use of plastic bags and authorizing alternatives,[27] but the regulations are not uniform, which can create compliance challenges for non-local businesses. Depending on the locality, handles may or may not be required on bag alternatives,[28] and the percentage of post-consumer recycled material in allowable bags may also differ.[29] Labeling requirements also vary by locality: reusable bags are acceptable in some cities only if they visibly display words to the effect that the bags are reusable and recyclable[30] while bags in others must display the country of origin, manufacturer, and a statement that the bag does not contain certain toxins.[31] Minimum thickness of acceptable carry-out plastic bags likewise varies by jurisdiction— 2.25 mil thick in Kermit; 4 mil thick in Austin, Brownsville, Corpus Christi, Laredo, and Sunset Valley; and in South Padre Island, any thickness that qualifies as not being "intended and constructed for single use."[32] And, under at least one ordinance, stores are affirmatively required to either carry or provide certain types of bags.[33] All these variations come with associated costs of production and compliance. A patchwork of disparate local regulations has the practical effect of allowing the most restrictive local ordinance to set the state-wide standard. As with many issues of regulatory concern, a solution satisfactory to all is no doubt elusive. But the legislative branch, not the judiciary, bears the unenviable task of making complicated policy decisions that balance the benefits of uniform regulation and the myriad burdens (financial or otherwise) that may be imposed on taxpayers, businesses, and the environment. Having expressly reserved the power to make such decisions, the ball is sequestered in the Legislature's court. I urge the Legislature to take direct ameliorative action or, as Section 361.0961(a)(1) contemplates, create a specific exception to preemption of local control. Standing idle in the face of an ongoing assault on our delicate ecosystem will not forestall a day of environmental reckoning—it will invite one.


[3] See TEX. HEALTH & SAFETY CODE § 361.0961(a)(1) ("A local government or other political subdivision may not adopt an ordinance, rule, or regulation to prohibit or restrict, for solid waste management purposes, the sale or use of a container or package in a manner not authorized by state law.").
[5] TEX.CONST.art. II, § 1 (establishing three branches of state government and mandating separation of their powers); cf. Turner Broadcasting Sys., Inc. v. FCC, 512 U.S. 622, 665-66 (1994) (plurality opinion) ("As an institution, . . . Congress is far better equipped than the judiciary to amass and evaluate the vast amounts of data bearing upon an issue as complex and dynamic as that presented here." (internal quotation marks omitted)); Patsy v. Bd. of Regents of Fla., 457 U.S. 496, 513 (1982) (when "relevant policy considerations do not invariably point in one direction, and there is vehement disagreement over the validity of the assumptions underlying many of them[, t]he very difficulty of these policy considerations, and Congress' superior institutional competence to pursue this debate, suggest that legislative not judicial solutions are preferable").
[6] Laura Parker, We Made Plastics. We Depend on It. Now We're Drowning in It, NAT'L GEOGRAPHIC (June 2018), https://www.nationalgeographic.com/magazine/2018/06/plastic-planet-waste-pollution-trash-crisis/ (observing that "virtually half of the plastic ever manufactured has been made in the past 15 years" and "roughly 40 percent of the now more than 448 million tons of plastic produced every year is disposable, much of it used as packaging intended to be discarded within minutes after purchase").
[7] See, e.g., Amicus Curiae Brief of Rio Grande International Study Center, Ex. A, Retail Bag Tally 2008 v. 2017(describing significant reduction of plastic bags in a vacant lot following enactment of Laredo's ordinance—145 vs. 10).
[8] See, e.g., Amicus Curiae Brief of the Hon. Jose Aliseda (cattle ranching); Amicus Curiae Brief of Texas Cotton Ginners' Ass'n & Billy Joe Easter (cotton and cattle industries); Amicus Curiae Brief of Texas Black Bass Unlimited, Edward Parten, Shane Cantrell, Joey Farah, Scott Hickman, J.T. Van Zandt, & Robert Webb (fishing industry, including tourism, recreation, and commercial activities); Amicus Curiae Brief of Texas Campaign for the Environment (recycling and composting industries); Amicus Curiae Brief of Turtle Island Restoration Network (marine-life conservationists).
[9] See Burns & McDonnell, The Cost of Litter & Illegal Dumping in Texas: A Study of Nine Cities Across Texas(Feb. 2017), http://www.texansforcleanwater.org/uploads/1/0/9/3/10936519/cost_of_litter_and_illegal__dumping_final. pdf (documenting the enormous costs associated with littering and illegal dumping in nine Texas cities).
[10] Dead whale found in Thailand with 17 pounds of plastic in its stomach, NBCNEWS.COM, June 3, 2018, https://www.nbcnews.com/news/world/dead-whale-found-thailand-17-pounds-plastic-its-stomach-n879581; Travis Fedschun, Whale dies in Thailand after eating more than 80 plastic bags, FOXNEWS.COM, June 3, 2018, http://www.foxnews.com/science/2018/06/04/whale-dies-in-thailand-after-eating-more-than-80-plastic-bags.html.
[11] See, e.g., Elaina Zachos, How a Seal Pup Died With a Plastic Wrapper in Its Stomach, NAT'L GEOGRAPHIC (May 31, 2018), https://news.nationalgeographic.com/2018/05/seal-plastic-death-climate-change-animals (observing that plastic pollution is so pervasive that "even the smartest marine animals are falling prey to the deadly epidemic"); Elaina Zachos, How This Whale Got Nearly 20 Pounds of Plastic in Its Stomach, NAT'L GEOGRAPHIC (June 4, 2018), http://www.nationalgeographic.com.au/animals/how-this-whale-got-nearly-20-pounds-of-plastic-in-its-stomach.aspx (chronicling the effects of plastic pollution in the world's oceans); The Problem of Marine Plastic Pollution, CLEAN WATER ACTION, https://www.cleanwater.org/problem-marine-plastic-pollution (last accessed June 20, 2018) ("Marine plastic pollution has [caused] fatalities as a result of ingestion, starvation, suffocation, infection, drowning, and entanglement."); see also Parker, supra note 6 ("[O]cean plastic is estimated to kill millions of marine animals every year. Nearly 700 species, including endangered ones, are known to have been affected by it.").
[12] See supra note 8; see also Amicus Brief of the City of Galveston; Amicus Brief of the City of Hous.; Amicus Brief of Envtl. Tex., Natural Grocers, & Bicycle Support Shop; Amicus Brief of Tex. Clean Water, Inc.; Amicus Brief of Tex. Mun. League & Laredo Merchs. Ass'n; Amicus Brief of Gerry Willis; Amicus Brief of Sen. Judith Zaffirini.
[13] See Southwick Assocs., The 2011 Economic Benefits of Sportfishing in Texas, at iv, 5-10 (prepared for Tex. Parks & Wildlife Dep't) (Nov. 12, 2013), http://www.southwickassociates.com/wp-content/uploads/downloads/2013/11/Texas-Economic-Impacts-of-Sportfishing-2013-11-12.pdf.; U.S. Fish & Wildlife Serv., 2011 Nat'l Survey of Fishing, Hunting & Wildlife-Associated Recreation—Tex., at 4-5 (rev. Jan. 2014), https://www.census.gov/prod/2013pubs/fhw11-tx.pdf.
[14] See U.S. Envtl. Prot. Agency, Trash-Free Waters: Toxicological Threats of Plastic,https://www.epa.gov/trash-free-waters/toxicological-threats-plastic (accessed June 19, 2018) (plastic debris is directly harmful to the ecosystem through ingestion, entanglement, and alteration and indirectly by contributing to migration of invasive species and carries significant economic impacts to tourism, the fishing industry, and navigation).
[15] See Amicus Curiae Brief of Texas Cotton Ginners' Ass'n & Billy Joe Easter at 1, 9-12.
[16] See Akraiem A. & Abd Al-Galil, Rumen Impaction in Cattle Due to Plastic Materials, 23 J. VET. MED. RES. 65, 66 (Aug. 2016) ("Clinically, rumen impaction with a non-metallic foreign body is characterized by clear signs of emaciation, dehydration, abdominal distension and asymmetry of the abdomen. Affected Animals showed a lack of feces in the rectum, foamy salivation, recumbency and inappetence.").
[17] See Amicus Curiae Brief of Texas Cotton Ginners' Association and Billy Joe Easter at 11.
[18] Id. at 1, 6.
[19] Id. at 7.
[20] Id. at 7-8.
[21] Id. at 1.
[22] Burns & McDonnell, supra note 9, at 1.
[23] See, e.g., Envtl. Res. Planning, LLC, Don't Mess with Texas: 2013 Texas Litter Survey (Aug. 23, 2013).
[24] Thicker plastic bags reduce aerodynamics and lessen the propensity for wind-blown contamination, but they take longer to degrade, so when they are not recycled, the burden on landfills is increased. See Aaron Waters, Environmental Effects of the Single Use Bag Ordinance in Austin, Texas, AUSTIN RES. RECOVERY, at 23 (June 10, 2015), https://www.austintexas.gov/edims/document.cfm?id=232679 ("So, if [the thicker 4 mil] plastic bags are not being recycled at our local facilities, what is their fate? More often than not, they make their way into our landfills, taking even longer to degrade than a traditional single use plastic bag as well as taking more space, both due to their thickness which is mandated by the ordinance.").
[25] See id. at 22 ("While most citizen's [sic] find the bag ordinance to be beneficially [sic] to the environment, at least in terms of the reduction of litter, the results do not indicate a clear success. Indeed, the amount of single use plastic bags has been reduced, both in count and by weight. However, in their place, the larger 4 mil bags have replaced them as the go to standard when the reusable bag is left at home. This reusable plastic bag, along with the paper bag, has a very high carbon footprint compared to the single use bag."); see also, e.g., Jonathan Klick & Joshua D. Wright, Grocery Bag Bans & Foodborne Illness, U. of Penn., Inst. for Law & Econ. Research Paper No. 13-2 (Jan. 2013), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2196481 (correlating an increase in hospitalization and death from food-borne illness with plastic-bag ban); BAG THE BAN, Plastic Bags & the Environment, http://www.bagtheban.com/learn-the-facts/environment (accessed June 19, 2018) ("Ban and tax ordinances have never been successful at meaningfully reducing litter, waste or marine debris . . . . What they have been shown to do is heap unfair costs on low- and fixed-income families and add more red tape to local businesses."); Julian Morris & Brian Seashoes, How Green is that Grocery Bag Ban?, Policy Study 437 at 8-9 (June 2014), http://reason.org/files/how_green_bag_ban.pdf (concluding plastic bags make up less than 1% of litter).
[26] The witness testified that single-use bags cost around 30 cents per bag with store branding, while higher-weight bags would cost 90 cents to $1.50 without advertising, as small businesses lack the buying power of larger commercial enterprises. The witness described "tremendous difficulty in finding 4 mil bags that would suit the sizes" needed and "extreme difficulty in finding companies that would even make bags the sizes that are the most popular size," but most importantly the expense is "mind boggling."
[27] See AUSTIN, TEX., CODE OF ORDINANCES ch. 15-6, art. VII, §§ 15-6-121 to -124; BROWNSVILLE, TEX., CODE OF ORDINANCES ch. 46, art. II, §§ 46-47 to -50; CORPUS CHRISTI, TEX., CODE OF ORDINANCES ch. 22, §§ 22-1, -10; EAGLE PASS, TEX., CODE OF ORDINANCES ch. 16, art. II, div. 5, §§ 16-84 to -90; FORT STOCKTON, TEX., CODE OF ORDINANCES ch. 12, art. I, §§ 12-1, 12-9; FREER, TEX., Ordinance 2012-05 (Dec. 10, 2012); KERMIT, TEX., CODE OF ORDINANCES ch. 98, §§ 98.01-98.10; LAGUNA VISTA, TEX., Ordinance 2012-23 (Sept. 11, 2012); LAREDO, TEX., CODE OF ORDINANCES, ch. 33, art. VIII, §§ 33-501 to -508; PORT ARANSAS, TEX., CODE OF ORDINANCES ch. 10, art. 2, div. 2, §§ 10-26 to -30; S. PADRE ISLAND, TEX., CODE OF ORDINANCES ch. 12, art. III, §§ 12-30 to 30.3; SUNSET VALLEY, TEX., CODE OF ORDINANCES ch. 93, §§ 93-60 to -63.
[28] See AUSTIN, TEX. CODE OF ORDINANCES ch. 15-6, art. VII, § 15-6-121(3)(b), (d) (requiring bags to have handles except for recyclable paper bags of certain dimensions), EAGLE PASS, TEX. CODE OF ORDINANCES ch. 16, art. II, div. 5, § 16-84(c)(2)(D) (same); SUNSET VALLEY CODE OF ORDINANCES ch. 93, § 93-60 (authorizing use of 4 mil recyclable plastic "with a consumer carry handle").
[29] Compare EAGLE PASS, TEX. CODE OF ORDINANCES ch. 16, art. II, div. 5, § 16-84(c)(2)(B) (40%), withLAREDO, TEX. CODE OF ORDINANCES, ch. 33, art. VIII, § 33-504 (50%).
[30] See AUSTIN, TEX. CODE OF ORDINANCES ch. 15-6, art. VII, § 15-6-121(3)(a); EAGLE PASS, TEX. CODE OF ORDINANCES ch. 16, art. II, div. 5, § 16-84(c)(1); FREER, TEX., Ordinance 2012-05 (Dec. 10, 2012); LAGUNA VISTA, TEX., Ordinance 2012-23 (Sept. 11, 2012); PORT ARANSAS, TEX. CODE OF ORDINANCES ch. 10, art. 2, div. 2, § 10-26; see also S. PADRE ISLAND, TEX. CODE OF ORDINANCES ch. 12, art. III, § 12-30 (symbol also allowed as an alternative).
[31] See KERMIT, TEX. CODE OF ORDINANCES ch. 98, § 98.01(K)(5).
[32] Compare KERMIT, TEX. CODE OF ORDINANCES ch. 98, § 98.01(K)(6), with AUSTIN, TEX. CODE OF ORDINANCES ch. 15-6, art. VII, § 15-6-121(3)(c)(ii); BROWNSVILLE, TEX. CODE OF ORDINANCES ch. 46, art. II, § 46-47; CORPUS CHRISTI, TEX. CODE OF ORDINANCES ch. 22, § 22-1; LAREDO, TEX. CODE OF ORDINANCES, ch. 33, art. VIII, § 33-504, SUNSET VALLEY, TEX. CODE OF ORDINANCES ch. 93, § 93-60 (authorizing use of 4 mil recyclable plastic "with a consumer carry handle"), and S. PADRE ISLAND, TEX. CODE OF ORDINANCES ch. 12, art. III, § 12-30 (banning only those plastic carry-out bags that are "intended and constructed for single use"); see MERRIAM-WEBSTER'S COLLEGIATE DICTIONARY 736 (10th ed. 2000) ("mil" is "a unit of length equal to 1/1000 inch used esp. in measuring thickness (as of plastic films)").
[33] KERMIT, TEX. CODE OF ORDINANCES ch. 98, §§ 98.03 ("All stores shall provide or make available to a customer only recyclable paper carryout bags or reusable bags for the purpose of carrying away goods or other materials from the point of sale, subject to the terms of this Chapter."); .05(A) ("All stores must provide reusable bags to customers, either for sale or at no charge."), .06(C) ("All stores must provide at the point of sale, free of charge, either reusable bags or recyclable paper carryout bags or both, at the store's option.").

LIST OF PARTIES AND AMICI

Gerry Willis, for Amicus Curiae, Pro Se.
Charles W. Irvine, for Environment Texas, Natural Grocers and Bicycle Sport Shop, Amicus Curiae.
Mary Whittle, for Black Bass Unlimited, Edward Parten, Joey Farah, Robert Webb, Shane Cantrell, Van Zandt, J.T. and Scott Hickman, Amicus Curiae.
Ronald C. Lewis, Judith L. Ramsey, Collyn A. Peddie, for The City of Houston, Amicus Curiae.
Kristina M. Williams, Christopher D. Kratovil, for Texas State Senators and Texas State Representatives, Amicus Curiae.
Robert Earl Henneke, for Texas Public Policy Foundation, Amicus Curiae.
Bruce R. Bodson, for Texas Cotton Ginners' Association Billy Joe Easter, Amicus Curiae.
Zachary H. Bowman, Christopher Blair Dancy, Taylor R. Romero, for Texas Campaign for the Environment, Amicus Curiae.
Christy Drake-Adams, for Texas Municipal League and Texas City Attorneys Association, Amicus Curiae.
Edward D. Burbach, for Texas Retailers Association, Amicus Curiae.
Brian Hogue, Andrea Broyles, Raul Casso, IV, Alan W. Hersh, Kristina K. Laurel, Lindsay E. Hagans, Dale Wainwright, for City of Laredo, Texas, Petitioner.
Matthew L. Kuryla, Evan A. Young, Ellen E. Springer, for BCCA Appeal Group, Inc., Amicus Curiae.
Timothy Stostad, for Texas State Senator Judith Zaffirini, Amicus Curiae.
Joel Rheman, for Texans for Clean Water, Inc., Amicus Curiae.
Jennifer D. Jasper, for Jose Aliseda, Amicus Curiae.
Richard W. Lowerre, Marisa Perales, for Rio Grande International Study Center, Amicus Curiae.
Frances Hagga, for Amicus Curiae, Pro Se.
Brantley D. Starr, Atty. Gen. W. Kenneth Paxton, Jr., Michael Toth, Scott A. Keller, David Austin Robert Nimocks, Jeffrey C. Mateer, for State of Texas, Amicus Curiae.
Donald S. Glywasky, Kimberly K. Coogan, for The City of Galveston, Amicus Curiae.
Richard B. Phillips, Jr., Gabriel C. Gonzalez, Christopher C. Peterson, James K. Lehman, James B. Harris, for Laredo Merchants Association, Respondent.
Kelly Haragan, for Turtle Island Restoration Network, Amicus Curiae.