Tro Granted Copy
Tro Granted Copy
Plaintiffs,
v.
Defendants.
___________________________________/
ORDER
Restraining Order (“TRO”) and Preliminary Injunction (DE 4) (“Motion”). 1 For the reasons
I. BACKGROUND
On February 13, 2025, Florida Senate Bill 4-C (“S.B. 4-C”) went into effect. S.B. 4-
C creates two new state law offenses: ‘Illegal Entry by Adult Unauthorized Alien into This
State’ and ‘Illegal Reentry of an Adult Unauthorized Alien.’ Fla. Stat. §§ 811.102–.103.
Section 811.102(1) prohibits any “unauthorized alien who is 18 years of age or older” 2
from “knowingly enter[ing] or attempt[ing] to enter” Florida “after entering the United
1 Plaintiffs have personally served Defendants James Uthmeier, Nicholas B. Cox, and
Jack Campbell. (DE 23 at 1.) Plaintiffs have conferred with Arthur I. Jacobs, who purports
to represent all state attorney Defendants, and sent him copies of the Complaint, Motion
for TRO, and all other filings thus far via email. (Id.) This, along with the facts contained
within the declarations attached to Plaintiffs’ Class Action Complaint (DE 1), fulfills the
procedural requirements for issuance of a TRO. Fed. R. Civ. P. 65(b)(1).
2 An “unauthorized alien” is defined as anyone unlawfully present in the United States
under the Immigration and Nationality Act and any other applicable federal law. Fla. Stat.
§ 811.101(2) (referring to section 908.111).
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convictions are felonies with escalating mandatory minimum sentences. Fla. Stat. §
third-degree felony, if they “enter[], attempt[] to enter, or [are] at any time found in” Florida
after “having been denied admission, excluded, deported, or removed or having departed
the United States during the time an order of exclusion, deportation, or removal is
outstanding” (“illegal reentry”). Importantly, the scheme requires courts to presume that
“no conditions of release can reasonably assure the presence” of any individual arrested
under either provision and to order their detention without bond pending disposition of the
seeking injunctive relief barring enforcement of S.B. 4-C by state and local officials and a
declaration that the law violates the United States Constitution’s Supremacy and
Commerce Clauses. (DE 1 at 17.) Plaintiffs include individuals V.V. and Y.M. (collectively
(“Individual Plaintiffs”), who allege they are at risk of arrest and prosecution under the
“Organizational Plaintiffs”), which support members who are similarly at risk. 3 (Id. ¶¶ 8,
3Plaintiffs filed a Motion for Class Certification (DE 5), seeking certification of two classes
with individuals potentially subject to the “illegal entry” and “illegal reentry” provisions of
S.B. 4-C. (DE 5 at 1.) That motion is pending before the Court.
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11–24, 26–28.) On the same day, Plaintiffs sought a TRO pausing enforcement of S.B.
4-C pending the Court’s consideration of their request for a preliminary injunction. (DE 4.)
circumstances. The purpose of this injunctive relief is to “preserve the status quo until the
[Court] renders a meaningful decision on the merits.” Schiavo ex rel. Schindler v. Schiavo,
403 F.3d 1223, 1231 (11th Cir. 2005). The primary difference between a preliminary
injunction and TRO is that a TRO “may be entered before the defendant has an adequate
opportunity to respond.” Dragados USA, Inc. v. Oldcastle Infrastructure, Inc., No. 20-cv-
20601, 2020 WL 733037, at *2 (S.D. Fla. Feb. 13, 2020). As such, the duration of a TRO
is limited to fourteen days, absent an extension for good cause. Fed. R. Civ. P. 65(b)(2).
(1) a substantial likelihood of success on the merits; (2) that the [TRO] is
necessary to prevent irreparable injury; (3) that the threatened injury
outweighs the harm the [TRO] would cause the other litigant; and (4) that
the [TRO] would not be averse to the public interest.
Gissendaner v. Comm’r, Ga. Dept. of Corr., 779 F.3d 1275, 1280 (11th Cir. 2015)
(quoting Wellons v. Comm’r, Ga. Dept. of Corr., 754 F.3d 1260, 1263 (11th Cir.
2014)); see also Windsor v. United States, 379 F. App’x 912, 916–17 (11th Cir.
2010) (explaining that “the four criteria for obtaining a preliminary injunction are
“the burden of persuasion to clearly establish all four of these prerequisites.” Wreal,
LLC v. Amazon.com, Inc., 840 F.3d 1244, 1247 (11th Cir. 2016).
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III. DISCUSSION
As a preliminary matter, the Court must address Plaintiffs’ standing to seek their
requested relief. See Farmworker Ass’n of Fla. v. Moody, 734 F. Supp. 3d 1311, 1321
(S.D. Fla. 2024) (deciding the “threshold matter” of the plaintiffs’ standing before reaching
the merits of their preliminary injunction request). Next, the Court will discuss why the four
Plaintiffs who invoke “the jurisdiction of a federal court bear[] the burden to show
‘(1) an injury in fact, meaning an injury that is concrete and particularized, and actual or
imminent, (2) a causal connection between the injury and the causal conduct, and (3) a
likelihood that the injury will be redressed by a favorable decision.’” CAMP Legal Def.
Fund, Inc. v. City of Atlanta, 451 F.3d 1257, 1269 (11th Cir. 2006) (quoting Granite State
Outdoor Advert., Inc. v. City of Clearwater, 351 F.3d 1112, 1116 (11th Cir. 2003)).
“Injury in fact reflects the statutory requirement that a person be adversely affected
or aggrieved, and it serves to distinguish a person with a direct stake in the outcome of a
litigation—even though small—from a person with a mere interest in the problem.” Arcia
v. Fla. Sec'y of State, 772 F.3d 1335, 1340 (11th Cir. 2014) (quoting United States v.
Students Challenging Regul. Agency Procs., 412 U.S. 669, 689 n.14 (1973)). An injury-
in-fact is “an invasion of a legally protected interest which is (a) concrete and
particularized and (b) actual or imminent, not conjectural or hypothetical.” Lujan v. Defs.
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1. Individual Plaintiffs
V.V. is a FWAF member who was previously deported and last reentered the
United States without inspection in 2014. (DE 1 ¶ 16.) She now lives in Florida with her
husband and her four U.S.-citizen children. (Id.) Y.M. is a FLIC member living in Florida,
who entered the United States without inspection more than twenty years ago. (Id. ¶¶ 26–
27.) Y.M. leaves Florida twice a year with her minor U.S.-citizen son who has a disability.
(Id. ¶¶ 26–27.) Individual Plaintiffs argue that they are at imminent risk of arrest and
detention as they are subject to prosecution and imprisonment under the language of S.B.
4-C. (Id. ¶ 59.) “When the harm alleged is prospective, as it was here, a plaintiff can satisfy
the injury-in-fact requirement by showing imminent harm. While the threatened future
772 F.3d at 1341 (citations omitted). As law enforcement agencies in Florida have already
made several arrests pursuant to S.B. 4-C, the Court finds that there is a realistic
probability that Individual Plaintiffs could be subject to arrest and prosecution under S.B.
4-C. It is irrelevant that they have not yet been arrested or prosecuted: “When an
Susan B. Anthony List v. Driehaus, 573 U.S. 149, 158 (2014). Consequently, Individual
2. Organizational Plaintiffs
For the reasons discussed, infra, the Court finds that Individual Plaintiffs have
standing. Therefore, it is unnecessary for the Court to engage in a full standing analysis
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Sec’y of State for State of Alabama, 992 F.3d 1299, 1317 (11th Cir. 2021); see also
Glassroth v. Moore, 335 F.3d 1282, 1293 (11th Cir. 2003) (“Having concluded that those
two plaintiffs have standing, we are not required to decide whether the other plaintiff . . .
has standing.”). But see Farmworker Ass’n of Fla., 734 F. Supp. 3d at 1328 (finding
because the law’s enforcement would impair the organization’s ability to engage in its
Finally, “[w]hen traceability and redressability are at stake, the key questions are
who caused the injury and how it can be remedied.” City of S. Miami v. Governor, 65 F.4th
631, 640 (11th Cir. 2023). Here, the injury is arrest and prosecution under S.B. 4-C.
Plaintiffs contend that Defendant Attorney General of Florida and the remaining
Defendants are empowered to enforce S.B. 4-C. (DE 1 ¶ 30–32.) Therefore, at this
juncture, Plaintiffs’ threatened arrest and prosecution are traceable to Defendants based
on their general authority to enforce and bring prosecutions under the criminal laws of
Florida. See Georgia Latino All. for Human Rts. v. Governor of Georgia, 691 F.3d 1250,
1260 (11th Cir. 2012) (“GLAHR”) (plaintiffs’ risk of arrest and prosecution under criminal
To determine redressability, the Court focuses “on whether the injury that a plaintiff
alleges is likely to be redressed through the litigation.” Sprint Commc’ns Co., L.P. v. APCC
Servs., Inc., 554 U.S. 269, 287 (2008) (emphasis in original). “[I]t must be the effect of the
plaintiff’s injury, whether directly or indirectly.” Lewis v. Governor of Alabama, 944 F.3d
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1287, 1301 (11th Cir. 2019) (citations omitted). Defendants are state officials tasked with
the enforcement of S.B. 4-C and empowered to prosecute individuals who do not comply
with the law. As Defendants’ authority to enforce S.B. 4-C causes Plaintiffs’ injuries,
enjoining Defendants from doing so will directly redress those injuries. Put another way,
Plaintiffs’ requested relief—an order declaring the entry and reentry provisions of S.B. 4-
redress Plaintiffs’ reasonable fear that the challenged law will be enforced against them
or their members by Defendants. Given that Plaintiffs have standing, the Court will
In order to obtain a TRO, Plaintiffs must establish the four prerequisites noted
Plaintiffs argue S.B. 4-C violates the Supremacy Clause by creating a statutory
scheme in an area exclusively reserved for the federal government that conflicts with
existing federal immigration law and its enforcement. (DE 4 at 5); see U.S. Const. art. VI
(making federal law the “supreme Law of the Land”). Plaintiffs further contend that S.B.
4-C runs afoul of the Commerce Clause’s implicit limitation on states’ power to restrict the
interstate movement of people. (DE 4 at 14); see U.S. Const. art. I, § 8, cl. 3 (giving
Congress the power to “regulate Commerce with foreign Nations, and among the several
States, and with the Indian Tribes”). The Court agrees that, at this early stage, Plaintiffs
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a. Supremacy Clause
States are preempted under the Supremacy Clause “from regulating conduct in a
field that Congress, acting within its proper authority, has determined must be regulated
by its exclusive governance.” Arizona v. United States, 567 U.S. 387, 399 (2012) (holding
the field of alien registration is field preempted). In 1952, Congress passed the
framework regulating the entry, presence, and removal of noncitizens. See Patel v.
Garland, 596 U.S. 328, 331 (2022) (“Congress has comprehensively detailed the rules by
which noncitizens may enter and live in the United States. When noncitizens violate those
rules, Congress has provided procedures for their removal.”); GLAHR, 691 F.3d at 1263–
64 (“T]he federal government has clearly expressed more than a ‘peripheral concern’ with
the entry, movement, and residence of aliens within the United States . . . and the breadth
of [the INA] illustrates an overwhelmingly dominant federal interest in the field.”) (holding
alien to enter the state were field preempted); see also 8 U.S.C. §§ 1325, 1326 (creating
a federal statutory scheme criminalizing illegal entry and reentry into the United States).
Thus, the federal government has exercised its “broad, undoubted power over the subject
of immigration and the status of aliens.” Arizona, 567 U.S. at 394. As in the areas of alien
registration and transportation, the INA’s comprehensive regulation over noncitizen entry
and reentry likely preempts any state regulation covering the field.
Provisions within S.B. 4-C that define illegal entry and reentry through reference
to federal law, 4 or create affirmative defenses where the federal government has given
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an individual reprieve from deportation or removal, 5 do not save the statute. “Where
impermissible.” Arizona, 567 U.S. at 401; see also United States v. Texas, 97 F.4th 268,
286 (5th Cir. 2024) (dismissing Texas’s argument that illegal reentry provisions which
“mirror” the federal equivalent are permissible as “ignor[ing] the basic premise of field
preemption—that States may not enter, in any respect, an area the Federal Government
Moreover, “state laws are preempted when they conflict with federal law.” Arizona,
567 U.S. at 399. This includes when compliance with both laws is a “physical
impossibility[,]” but also when a challenged law simply impedes “the accomplishment and
execution of the full purposes and objectives of Congress.” Id. (first quoting Fla. Lime &
Avocado Growers, Inc. v. Paul, 373 U.S. 132, 142–43 (1963) and then quoting Hines v.
Davidowitz, 312 U.S. 52, 62 (1941)). For example, even when Arizona imposed a state
law penalty for conduct already proscribed by the federal government, willful failure to
complete or carry an alien registration card, the Supreme Court concluded that
“[permitting] the State to impose its own penalties for the federal offenses here would
conflict with the careful framework Congress adopted.” Arizona, 567 U.S. at 402. The
state could prosecute violations even when federal officials determined they would
“frustrate federal policies.” Id.; see also GLAHR, 691 F.3d at 1265 (“By confining the
prosecution of federal immigration crimes to federal court, Congress limited the power to
pursue those cases to the appropriate United States Attorney.”). Further, inconsistencies
between penalties under the state and federal schemes create a conflict. Arizona, 567
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U.S. at 402–03 (state laws precluding a sentence of probation conflicted with federal laws
S.B. 4-C appears to suffer from the same infirmities as the alien registration law
struck down in Arizona. First, it gives state officials authority to prosecute illegal entry or
reentry in cases where federal actors may choose not to. Even when federal officials
choose to commence dual prosecutions under both laws, S.B. C-4’s mandatory detention
provision limits federal law enforcement discretion to recommend pre-trial release and
Additionally, S.B. 4-C requires mandatory prison sentences for state law violations where
the INA allows for a fine or probation for the equivalent federal crime. Compare Fla. Stat.
§ 811.102 (mandating a minimum of a nine-month prison sentence for a first illegal entry
months but not mandating any incarceration upon a first improper entry).
Finally, across the country, courts have concluded that nearly identical illegal entry
and reentry laws are likely preempted on both grounds by federal immigration law
governing noncitizen entry. See e.g., United States v. Iowa, 126 F.4th 1334, 1346 (8th
Cir. 2025) (affirming preliminary injunction against Iowa’s illegal entry and reentry law,
after holding the law conflicts “with federal law because it creates a parallel scheme of
enforcement for immigration law.”); Texas, 97 F.4th at 287–88 (holding Texas had not
shown its illegal entry scheme was not both field and conflict preempted by federal law);
United States v. Oklahoma, 739 F. Supp. 3d 985, 999 (W.D. Okla. 2024) (“[T]here is
strong support for the conclusion that Congress has legislated so comprehensively in the
field of noncitizen entry and reentry that it left no room for supplementary state
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legislation.”) (internal quotations omitted), appeal filed, No. 24-6144 (10th Cir. 2024); Ex
Parte Temporary Restraining Order, Idaho Org. of Res. Councils Inc. v. Labrador, No. 25-
cv-00178- AKB (D. Idaho Mar. 27, 2025) (issuing TRO against similar Idaho law), ECF
No. 16.
In short, “[f]or nearly 150 years, the Supreme Court has held that the power to
federal power.” Texas, 97 F.4th at 278–79. Plaintiffs persuasively posit that S.B. 4-C
b. Commerce Clause
Plaintiffs also argue S.B. 4-C violates the Commerce Clause, which gives
Congress power to “regulate Commerce with foreign Nations, and among the several
States, and with the Indian Tribes.” U.S. Const. art. I, § 8, cl 3; see (DE 4 at 14). That
commodities.” United States v. Guest, 383 U.S. 745, 758–59 (1966); see also Edwards
v. California, 314 U.S. 160, 172 (1941) (“[I]t is settled beyond question that the
limitation on the authority of the States to enact legislation affecting interstate commerce.”
Fla. Transp. Servs., Inc. v. Miami-Dade Cnty., 703 F.3d 1230, 1243 (11th Cir. 2012).
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generally be “struck down . . . without further inquiry.” Bainbridge v. Turner, 311 F.3d
Here, Plaintiffs assert that S.B. C-4 facially discriminates against interstate
commerce by criminalizing entry across Florida’s border only by certain noncitizens. (DE
4 at 14–15.) Although the Court has determined that a TRO is appropriate based on
determined similar statutes violate the dormant Commerce Clause on this basis. E.g.,
Edwards, 314 U.S. at 174, 177 (striking down California’s ban on transportation of
indigent nonresidents into the state because it had the “plain and sole function” of
restricting interstate commerce); United States v. Texas, 719 F. Supp. 3d 640, 679 (W.D.
Tex. 2024) (holding “[o]n its face, [Texas’ illegal entry law] discriminates against foreign
Plaintiffs’ Commerce Clause analysis also supports their request for a TRO.
2. Irreparable injury
Plaintiffs argue that, absent an immediate pause to enforcement of S.B. 4-C, they will
suffer irreparable harm by being placed at risk of arrest, prosecution, and detention under
note several reports documenting recent arrests pursuant to S.B. 4-C. (DE 23 at 2.) One
news source quotes the Brevard County Sheriff Wayne Ivey stating his office was “seeing
cases like this six to seven times a week.” Space Coast Daily, First Arrest Made Under
6 A law may be excepted from this nearly per se rule if it is shown to “advance a local
purpose that cannot be adequately served by reasonable nondiscriminatory alternatives.”
Id. (quoting New Energy Co. of Indiana v. Limbach, 486 U.S. 269, 278 (1988)). But given
that S.B. 4-C basically duplicates existing federal law, it is unlikely Florida can make a
showing that its state law version is necessary.
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Florida’s New Immigration Law Happens in Brevard County (Mar. 13, 2025),
declarations confirm they are at risk of arrest and prosecution given ongoing enforcement
of the S.B. 4-C. Likewise, the Organizational Plaintiffs’ declarations support the
conclusion that a subset of their members may be susceptible to the law’s enforcement.
(DE 4-2 at 3–4; DE 4-3 at 3–4) (attesting to the many FWAF and FLIC members without
documentation who regularly travel between Florida and other states). Because “Plaintiffs
are under the threat of state prosecution for crimes that conflict with federal law,” a TRO
is necessary to mitigate the risk of irreparable harm from S.B. 4-C. GLAHR, 691 F.3d at
1269.
For similar reasons, the balance of equities and the public interest favors granting a
TRO. “These two factors merge when, as here, the government is the opposing party.”
Farmworker Ass’n of Fla., 734 F. Supp. 3d at 1342. The harm to Defendants from briefly
suspending enforcement of S.B. 4-C is minimal, especially given that similar federal
provisions already exist and may be enforced against appropriate persons in Florida.
More importantly, the Court has already determined Plaintiffs are likely to succeed on the
merits, and Defendants have “no legitimate interest in enforcing an unconstitutional law.”
Honefund.com Inc. v. Governor, 94 F.4th 1272, 1283 (11th Cir. 2024) (internal quotations
omitted).
IV. CONCLUSION
For the reasons set forth above, it is ORDERED AND ADJUDGED as follows:
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2. The Court ENTERS a TRO prohibiting Defendants and their officers, agents,
employees, attorneys, and any person who are in active concert or participation
with them from enforcing SB 4-C, codified as Florida Statutes sections 811.102–
.103. This TRO shall last fourteen (14) days from the date of this Order.
3. A Preliminary Injunction Hearing is SET for April 18, 2025 at 10:00 a.m. before
the Honorable Kathleen M. Williams in Room 11-3 of the Wilkie D. Ferguson, Jr.
United States Courthouse, located at 400 North Miami Avenue in Miami, Florida.
DONE AND ORDERED in Chambers in Miami, Florida, on this 4th day of April, 2025.
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