Opposition Brief — Department of Homeland Security, et al., Petitioners v. Regents of the University of California, et al.
Supreme Court briefDec 17, 2018
Ask Donna
What actually matters in this document.
Text
No. 18-587
IN THE
Supreme Court of the United States
_______________
UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, ET AL.,
Petitioners,
v.
REGENTS OF THE UNIVERSITY OF CALIFORNIA, ET AL.,
Respondents.
_______________
On Petition For A Writ Of Certiorari
To The United States Court of Appeals
For The Ninth Circuit
_______________
Brief in Opposition for Respondents Dulce Garcia,
Miriam Gonzalez Avila, Saul Jimenez Suarez,
Viridiana Chabolla Mendoza, Norma Ramirez,
Jirayut Latthivongskorn, the County of Santa Clara,
and Service Employees International Union Local 521
_______________
STUART F. DELERY
MATTHEW S. ROZEN
HALEY S. MORRISSON
ANDREW J. WILHELM
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036
(202) 955-8500
MARK D. ROSENBAUM
JUDY LONDON
PUBLIC COUNSEL
610 South Ardmore Avenue
Los Angeles, CA 90005
(213) 385-2977
THEODORE J. BOUTROUS, JR.
COUNSEL OF RECORD
ETHAN D. DETTMER
KIRSTEN GALLER
JONATHAN N. SOLEIMANI
KELSEY J. HELLAND
GIBSON, DUNN & CRUTCHER LLP
333 South Grand Avenue
Los Angeles, CA 90071
(213) 229-7000
tboutrous@gibsondunn.com
Counsel for Respondents Dulce Garcia, Miriam Gonzalez Avila,
Saul Jimenez Suarez, Viridiana Chabolla Mendoza, Norma Ramirez,
and Jirayut Latthivongskorn
(Additional Counsel Listed on Inside Cover)
LUIS CORTES ROMERO
BARRERA LEGAL GROUP, PLLC
19309 68th Avenue South,
Suite R102
Kent, WA 98032
(253) 872-4730
LAURENCE H. TRIBE
HARVARD LAW SCHOOL*
1575 Massachusetts Avenue
Cambridge, MA 02138
(617) 495-1767
LEAH M. LITMAN
UNIVERSITY OF CALIFORNIA,
IRVINE SCHOOL OF LAW*
401 E. Peltason Drive
Irvine, CA 92697
(949) 824-7722
ERWIN CHEMERINSKY
UNIVERSITY OF CALIFORNIA,
BERKELEY SCHOOL OF LAW*
215 Boalt Hall
Berkeley, CA 94720
(510) 642-6483
Additional Counsel for Respondents Dulce Garcia, Miriam Gonzalez
Avila, Saul Jimenez Suarez, Viridiana Chabolla Mendoza, Norma
Ramirez, and Jirayut Latthivongskorn
*Affiliation for identification purposes only
STACEY M. LEYTON
ERIC P. BROWN
ALTSHULER BERZON LLP
177 Post Street, Suite 300
San Francisco, CA 94108
(415) 421-7151
Counsel for Respondents County
of Santa Clara and Service Employees International Union Local
521
JAMES R. WILLIAMS
GRETA S. HANSEN
LAURA S. TRICE
MARCELO QUIÑONES
OFFICE OF THE COUNTY COUNSEL
COUNTY OF SANTA CLARA
70 West Hedding Street
East Wing, Ninth Floor
San Jose, CA 95110
(408) 299-5900
Counsel for Respondent County of
Santa Clara
QUESTIONS PRESENTED
The Deferred Action for Childhood Arrivals
(DACA) program enables nearly 700,000 undocumented individuals who were brought to the United
States as children to live and work here without fear
of deportation, so long as they play by the rules. In
September 2017, the Acting Secretary of Homeland
Security, on the advice of the Attorney General, abruptly decided to terminate the program.
Respondents brought suit to challenge that decision. The district court granted respondents’ motion
for a preliminary injunction and also denied the government’s motion to dismiss for lack of jurisdiction.
The court of appeals affirmed.
The questions presented are:
1. Whether either the Administrative Procedure
Act (APA), 5 U.S.C. § 701(a)(2), or a particular provision of the Immigration and Nationality Act (INA),
8 U.S.C. § 1252(g), precludes judicial review of the
Acting Secretary’s decision to terminate the DACA
program.
2. Whether the district court abused its discretion in entering a preliminary injunction, based on its
conclusion that respondents are likely to succeed on
the merits of their claim that the decision to end
DACA was “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law,” in violation of the APA, 5 U.S.C. § 706(2)(A), and its balancing of the equities.
ii
TABLE OF CONTENTS
Page
OPINIONS BELOW .................................................... 2
JURISDICTION .......................................................... 3
STATEMENT .............................................................. 3
REASONS FOR DENYING THE PETITION .......... 12
A. Only One Court Of Appeals Has
Considered The Questions Presented .......... 12
B. The Decision Below Is Preliminary And
Interlocutory And Would Not Present
The Full Dispute........................................... 17
C. There Is No Urgent Need For This
Court’s Review .............................................. 20
D. The Government’s Merits Arguments
Do Not Justify Review .................................. 25
1. The Court Of Appeals Properly
Affirmed The District Court’s
Reviewability Determination................ 26
2. The Court Of Appeals Correctly
Affirmed
The
Preliminary
Injunction .............................................. 28
CONCLUSION .......................................................... 35
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Arizona v. Evans,
514 U.S. 1 (1995) .................................................. 15
Ashcroft v. ACLU,
542 U.S. 656 (2004) .............................................. 17
Batalla Vidal v. Duke,
295 F. Supp. 3d 127 (E.D.N.Y. 2017) .................. 13
Batalla Vidal v. Nielsen,
279 F. Supp. 3d 401 (E.D.N.Y. 2018)
............................................................ 10, 14, 19, 23
Beame v. Friends of the Earth,
434 U.S. 1310 (1977) ............................................ 22
Braxton v. United States,
500 U.S. 344 (1991) .............................................. 25
Brown v. Chote,
411 U.S. 452 (1973) .............................................. 19
Byrd v. United States,
138 S. Ct. 1518 (2018) .......................................... 19
Califano v. Sanders,
430 U.S. 99 (1977) ................................................ 26
Casa de Md. v. DHS,
284 F. Supp. 3d 758 (D. Md. 2018) ............ 4, 13, 14
iv
Citizens to Pres. Overton Park, Inc. v.
Volpe,
401 U.S. 402 (1971) .............................................. 26
DHS v. Regents of Univ. of Cal.
138 S. Ct. 1182 (2018) ...................................... 9, 20
Elonis v. United States,
135 S. Ct. 2001 (2015) .......................................... 18
Encino Motorcars LLC v. Navarro,
136 S. Ct. 2117 (2016) .................................... 29, 32
Gonzalez v. O Centro Espirita
Beneficente Uniao do Vegetal,
546 U.S. 418 (2006) .............................................. 21
Heckler v. Chaney,
470 U.S. 821 (1985) .............................................. 26
INS v. St. Cyr,
533 U.S. 289 (2001) .............................................. 26
Martin v. Blessing,
134 S. Ct. 402 (2013) ............................................ 25
Mont. Air Chapter No. 29 v. Fed. Labor
Relations Auth.,
898 F.2d 753 (9th Cir. 1990) ................................ 11
NAACP v. Trump,
298 F. Supp. 3d 209 (D.D.C. 2018)
................... …………………9, 13, 14, 20, 27, 31, 32
NAACP v. Trump,
315 F. Supp. 3d 457 (D.D.C. 2018) .... 10, 14, 19, 33
v
NAACP v. Trump,
321 F. Supp. 3d 143 (D.D.C. 2018) ................ 10, 23
Nat’l Ass’n of Mfrs. v. Dep’t of Def.,
138 S. Ct. 617 (2018) ............................................ 21
Nat’l Treasury Emps. Union v. Horner,
854 F.2d 490 (D.C. Cir. 1988) .............................. 27
Reno v. Am.-Arab Anti-Discrimination
Comm.,
525 U.S. 471 (1999) .................................... 3, 27, 28
Ruckelshaus v. Monsanto Co.,
463 U.S. 1315 (1983) ............................................ 22
SEC v. Chenery Corp.,
332 U.S. 194 (1947) .............................................. 31
Spears v. United States,
555 U.S. 261 (2009) .............................................. 14
Texas v. United States,
328 F. Supp. 3d 662 (S.D. Tex. 2018)
...................................................... 13, 14, 24, 31, 32
Texas v. United States,
809 F.3d 134 (5th Cir. 2015) .......... 5, 15, 16, 28, 30
Texas v. United States,
136 S. Ct. 2271 (2016) ...................................... 5, 15
In re United States,
138 S. Ct. 443 (2017) .............................................. 6
Va. Military Inst. v. United States,
508 U.S. 946 (1993) .............................................. 17
vi
Volpe v. D.C. Fed’n of Civic Ass’ns,
405 U.S. 1030 (1972) ............................................ 25
Wong v. United States,
373 F.3d 952 (9th Cir. 2004) ................................ 28
Zivotofsky ex rel. Zivotofsky v. Clinton,
566 U.S. 189 (2012) .............................................. 18
Statutes
5 U.S.C. § 701(a)(2) ............................................. 25, 26
5 U.S.C. § 706(2)(A) ............................................... 6, 29
6 U.S.C. § 202(5) .................................................... 3, 16
8 U.S.C. § 1182(h)...................................................... 16
8 U.S.C. § 1182(i) ....................................................... 16
8 U.S.C. § 1227(d)(2) ................................................... 3
8 U.S.C. § 1229b ........................................................ 16
8 U.S.C. § 1229c......................................................... 16
8 U.S.C. § 1252 .................................... 7, 16, 26, 27, 28
8 U.S.C. § 1255 .......................................................... 16
28 U.S.C. § 1254(1) ...................................................... 3
28 U.S.C. § 1292(b) ...................................................... 9
Rules
Sup. Ct. R. 10(a) ........................................................ 12
vii
Sup. Ct. R. 11............................................................. 20
Other Authorities
Donald J. Trump (@realDonaldTrump),
Twitter (Jan. 22, 2018, 8:30 p.m.),
https://tinyurl.com/yajslj5l ................................... 24
Exclusive: Trump Threatens
Government Shutdown Over Border
Wall Funding, Politico (Nov. 28,
2018), https://tinyurl.com/ya6bsgpr .................... 25
Interview by John Dickerson with
Kirstjen Nielsen, Sec’y, Dep’t of
Homeland Sec., “CBS This Morning”
(Jan. 16, 2018), https://tinyurl.com/
y8ekmzar .............................................................. 22
Oversight of the United States
Department of Homeland Security:
Hearing before the S. Comm. on the
Judiciary, 115th Cong. (2018) ............................. 22
Pelosi Statement on Immigration
Priorities (Dec. 1, 2018),
https://tinyurl.com/y8ya2hz3 ............................... 24
READ: President Trump’s Full
Exchange With Reporters, CNN.com
(Jan. 24, 2018) ................................................ 22, 24
Remarks by President Trump in Press
Conference After Midterm Elections
(Nov. 7, 2018),
https://tinyurl.com/y8ab6pjc ................................ 24
1
BRIEF IN OPPOSITION
This case is about whether nearly 700,000 young
adults who came to the United States as children and
have lived their entire lives here will be subject to removal because the government decided to rescind the
Deferred Action for Childhood Arrivals (DACA) program. Since 2012, DACA has allowed these individuals, known as “Dreamers,” to obtain an education,
work, and contribute to our Nation. The program has
been an unqualified success, and DACA recipients
have relied on the federal government’s repeated
promises of protection from removal.
In September 2017, the government reversed
course and announced the termination of DACA. The
Dreamers’ fate has captured the attention of the administration, Congress, and millions of Americans
who worry about the devastating impact that terminating DACA will have on families, schools, communities, and our economy.
Respondents—including individual DACA recipients whose stories “embod[y] the American Dream,”
App. to U.S. Supp. Br. (Supp. App.) 5a—brought this
lawsuit to challenge the government’s decision to end
DACA. The district court entered a preliminary injunction to freeze the DACA program in place, protecting the livelihood and well-being of the nearly 700,000
current DACA recipients, while the courts determine
whether the rescission was lawful. The court of appeals affirmed those rulings.
This Court should deny review. The decision below
is preliminary and interlocutory. Only one court of
appeals has addressed the issue. That court was not
presented with, and did not decide, all aspects of the
2
questions presented. Indeed, the government concedes there is no way to bring the full dispute before
this Court without ignoring the appellate process and
leapfrogging the court of appeals in two additional
cases addressing similar, though not identical, challenges to the decision to end DACA.
This Court should reject this attempt to upset the
normal appellate process. If the Court waited until
next Term, there would likely be multiple appellate
decisions addressing all the issues that the government asks this Court to review. Those decisions
would substantially assist this Court.
And there is no urgency here. The government
cannot credibly claim it is being harmed by the preliminary injunction when it never sought a stay.
DACA recipients contribute to society and have been
carefully vetted. Their presence in this country while
the courts determine their rights harms no one. Nothing about the merits warrants immediate review.
This Court should not upset time-honored appellate
procedures, especially when the President said that
he supports allowing the Dreamers to remain in the
country, and signaled willingness to work with Congress to achieve that widely-shared goal. The petition
should be denied.
OPINIONS BELOW
The district court’s order granting respondents’
motion for a preliminary injunction and denying the
government’s motion to dismiss for lack of jurisdiction
(Pet. App. 1a-70a) is reported at 279 F. Supp. 3d 1011.
The district court’s order granting in part and denying
in part the government’s motion to dismiss for failure
to state a claim (Pet. App. 71a-90a) is reported at 298
F. Supp. 3d 1304.
3
The decision of the court of appeals affirming the
district court’s orders (Supp. App. 1a-87a) is reported
at 908 F.3d 476.
JURISDICTION
The petition for a writ of certiorari before judgment was filed on November 5, 2018. The court of appeals entered judgment on November 8, 2018. The
government filed a supplemental brief on November
19, 2018, asking the Court to convert the petition into
a petition for a writ of certiorari. This Court’s jurisdiction is invoked under 28 U.S.C. § 1254(1).
STATEMENT
1. Deferred action is “a regular practice” in
which the government elects not to seek removal of
individuals “for humanitarian reasons or simply for
its own convenience.” Reno v. Am.-Arab Anti-Discrimination Comm., 525 U.S. 471, 483-84 & n.8 (1999)
(AADC). Congress has recognized this established
practice in the Immigration and Nationality Act
(INA). See 8 U.S.C. § 1227(d)(2); see also 6 U.S.C.
§ 202(5).
Over many decades, presidential administrations
of both parties have used deferred action to permit
certain categories of individuals to remain in the
United States. Pet. App. 5a-8a. Deferred action programs have become “a well-accepted feature of the
[E]xecutive’s enforcement of our immigration laws.”
Id. at 8a.
In 2012, Secretary of Homeland Security Janet
Napolitano established DACA. Pet. App. 9a. The program permits young people who were brought to the
United States as children to lawfully live and work in
this country. Id. Qualifying individuals may obtain
work authorization and a social security number, and
4
travel overseas and lawfully return to the United
States. Id. at 12a.
DACA has allowed nearly 800,000 people to come
out of the shadows and build productive and fulfilling
lives in the United States. Compl. ¶ 128. 1 Dreamers
have relied on DACA’s promise to advance their education, serve in the U.S. military, start businesses,
have families, and make many other life-changing decisions. Id. ¶¶ 37, 41, 48-98. Like so many other
Dreamers, the individual respondents here—Dulce
Garcia, Miriam Gonzalez Avila, Saul Jimenez Suarez,
Norma Ramirez, and Jirayut Latthivongskorn—
achieved remarkable success through hard work,
fierce determination, and incredible resilience. Id.
¶¶ 4, 6-9. 2 Because of DACA, they have been able to
pursue careers as lawyers, medical professionals, and
teachers, advancing their commitment to serve their
communities. Id. ¶¶ 53-55, 62-98. Without DACA,
they will face possible deportation and risk losing
their families, community connections, and livelihoods. Id. ¶¶ 48-49, 63, 76, 83, 91, 128.
DACA enjoys widespread support from the public
and from members of both political parties. “An overwhelming percentage of Americans”—up to 87 percent—“support protections for ‘Dreamers.’” Casa de
Md. v. DHS, 284 F. Supp. 3d 758, 767, 779 (D. Md.
2018). Hundreds of America’s most important business leaders signed a letter stating that the program
is “vital to the future of our companies and our economy.” Compl. ¶ 132. And political leaders including
1
“Compl.” refers to the complaint filed in Garcia v. United
States, No. 3:17-cv-5380 (N.D. Cal. Sept. 18, 2017).
After the Complaint was filed in September 2017, Viridiana
Chabolla Mendoza was granted Lawful Permanent Resident status.
2
5
Speaker of the House Paul Ryan and Senator Lindsay
Graham have urged the government not to “pull the
rug out” from Dreamers who relied on the program.
Id. ¶¶ 41-47.
2. The current administration originally supported DACA and the Dreamers. In March 2017, Secretary of Homeland Security John Kelly stated that
DACA embodies a “commitment … by the government
towards … Dreamer[s].” Compl. ¶ 46 (first alteration
in original). In April 2017, the President said that the
“dreamers should rest easy” because the “policy of
[his] administration [is] to allow the dreamers to
stay.” Id. ¶ 47 (alterations in original).
But on September 4, 2017, the administration reversed course. Attorney General Jefferson B. Sessions
III sent a one-page letter to Acting Secretary of Homeland Security Elaine Duke, stating that “DACA was
effectuated by the previous administration through
executive action, without proper statutory authority”
and “was an unconstitutional exercise of authority by
the Executive Branch.” Pet. App. 116a (internal quotation marks omitted). The following day, he announced the decision to end DACA. As a reason, he
cited the Fifth Circuit’s decision (affirmed by an
equally divided Court) approving an injunction
against a different deferred action program—Deferred Action for Parents of Americans and Lawful
Permanent Residents (DAPA). Dkt. 64-1 at 251 (citing remarks referring to Texas v. United States, 809
F.3d 134 (5th Cir. 2015), aff ’d, 136 S. Ct. 2271, 2272
(2016) (per curiam) (Texas I)). 3
“Dkt.” refers to the electronic docket for Regents of the University of California v. DHS, No. 3:17-cv-05211 (N.D. Cal.).
3
6
Acting Secretary Duke issued a memorandum formally rescinding DACA. Pet. App. 17a. The memorandum instructed the agency to stop approving new
DACA applications and to allow individuals’ DACA
status to expire beginning March 5, 2018. Id. at 117a18a. Her reasoning was brief: Citing the “Supreme
Court’s and the Fifth Circuit’s rulings [in Texas I], and
the September 4, 2017 letter from the Attorney General,” she concluded that the “program should be terminated.” Id. at 117a. The memorandum did not analyze “litigation risk” and did not weigh DACA’s widespread benefits against the many harms that would
result if DACA were rescinded. Acting Secretary
Duke also said—contrary to the President’s and prior
Secretaries’ statements—that “DACA was fundamentally a lie.” Dkt. 121-2 at 1869.
3. Respondents filed five related lawsuits challenging the decision to rescind DACA. Respondents
contend, inter alia, that DACA’s rescission (1) is unlawful under the APA because it is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law,” 5 U.S.C. § 706(2)(A); (2) violates
the APA’s notice-and-comment rulemaking requirement; (3) denies DACA recipients equal protection of
the laws; and (4) deprives DACA recipients of constitutionally protected property and liberty interests in
violation of due process. Pet. App. 19a-22a. Because
DACA was to expire in March 2018, respondents requested a preliminary injunction. Dkt. 111.
After an initial dispute about the administrative
record (see In re United States, 138 S. Ct. 443 (2017)
(per curiam)), the district court rejected the government’s arguments that no court can review the decision to end DACA. Pet. App. 1a-70a; id. at 26a-33a.
The court held that the Secretary’s decision is not
7
“committed to agency discretion by law” under the
APA, 5 U.S.C. § 701(a)(2), because it is a “major policy
decision” based on the agency’s “interpretation of the
INA”—a “quintessential[ly]” reviewable legal question for which “there is law to apply.” Pet. App. 28a30a. The court also held that 8 U.S.C. § 1252(g) does
not bar judicial review, Pet. App. 30a-33a, because
that provision applies only to the “three discrete decisions” named in the statute—decisions to “commence
proceedings, adjudicate cases, or execute removal orders against any alien,” 8 U.S.C. § 1252(g)—and the
decision to end DACA is none of those. Rather, it is
an “across-the-board cancellation of a nationwide program” done “prior to the commencement of any removal proceedings.” Pet. App. 31a-32a.
The district court granted preliminary injunctive
relief. Pet. App. 41a-69a. It found respondents likely
to succeed on their APA claim that DACA’s rescission
is arbitrary and capricious because neither of the government’s asserted reasons for ending DACA withstood scrutiny. First, the court rejected the government’s argument that “the agency lacked authority to
implement DACA.” Id. at 42a. Citing guidance from
the Office of Legal Counsel—guidance on which the
government itself has relied and has never repudiated—the court explained that DACA is a permissible
exercise of the Executive’s broad immigration enforcement authority. Id. at 42a-43a. The court noted that
“the government [had] ma[de] no effort” in this litigation “to challenge any of the … reasons why DACA
was and remains within the authority of the agency,”
id. at 48a; it simply cited the Fifth Circuit’s decision
in the DAPA case, which is distinguishable on multiple grounds, id. at 51a-52a.
8
Second, the district court rejected the government’s post hoc rationalization that litigation risk was
a sufficient reason to end DACA. Pet. App. 55a-62a.
The court explained that this was not the reason relied upon by the decision-makers: The Attorney General’s stated reason for ending DACA was his belief
that it is illegal, and the Acting Secretary’s memorandum relied on that determination, without separately
“consider[ing] whether defending the program in
court would (or would not) be worth the litigation
risk.” Id. at 56a. The agency never assessed litigation
risk or weighed it against countervailing benefits,
such as “DACA’s programmatic objectives” and “the
reliance interests of DACA recipients.” Id. at 58a.
The agency’s about-face, without a reasoned explanation was a paradigmatic example of arbitrary and capricious agency action. Id. at 60a-61a.
The district court concluded that the equities
strongly favor a preliminary injunction. Pet. App.
62a-66a. The government “d[id] not dispute” that respondents—especially the individual DACA recipients—will face irreparable injury absent temporary
injunctive relief. Id. at 62a-63a. And the court concluded that the “public interest will be served by
DACA’s continuation,” because the rescission would
“result in hundreds of thousands of individuals losing
their work authorizations and deferred action status,”
tearing apart families and removing productive workers from the national economy. Id. at 65a.
The preliminary injunction directs the government
“to maintain the DACA program,” except that the government need not accept new applications and foreign
travel requests. Pet. App. 66a-67a. The government
may exercise its discretion “on an individualized basis
for each renewal application” and may “remove any
9
individual, including any DACA enrollee, who it determines poses a risk to national security or public
safety, or otherwise deserves, in its judgment, to be
removed.” Id. at 66a.
The district court granted the government’s motion to dismiss respondents’ notice-and-comment and
rescission-based substantive due process claims, but
denied the motion with respect to respondents’ substantive APA, equal protection, and information-sharing-based substantive due process claims. Pet. App.
71a-90a.
4. The government appealed the preliminary injunction order. Pet. App. 91a-95a. With permission
from the district court and court of appeals, the government and respondents each filed interlocutory appeals of the motion to dismiss order. See C.A. No. 1815128, Dkt. 1; C.A. No. 18-15133, Dkt. 6; C.A. No. 1815134, Dkt. 1; see also 28 U.S.C. § 1292(b). The government did not seek—and never has sought—a stay
of the preliminary injunction.
Not content with the normal appellate process, the
government filed a petition for a writ of certiorari before judgment, which this Court denied. DHS v. Regents of Univ. of Cal., 138 S. Ct. 1182 (2018).
5. In the meantime, another district court in the
District of Columbia entered an order vacating the
Acting Secretary’s memorandum rescinding DACA
and giving the government 90 days to provide a “fuller
explanation for the determination that the program
lacks statutory and constitutional authority.” NAACP
v. Trump, 298 F. Supp. 3d 209, 245 (D.D.C. 2018).
The court stayed its order pending the government’s
response. Id.
10
In response, Secretary of Homeland Security
Kirstjen Nielsen issued a memorandum on June 22,
2018, in which she “decline[d] to disturb” the Acting
Secretary’s rescission decision because, in her view,
that decision “was, and remains, sound.” Pet. App.
121a. Her memorandum purported to offer “further
explanation” for the rescission decision. Id.
The district court in NAACP reaffirmed its decision to vacate the rescission, concluding that Secretary Nielsen’s additional memorandum did not
“meaningful[ly] elaborat[e]” on the initial memorandum. NAACP v. Trump, 315 F. Supp. 3d 457, 471-73
(D.D.C. 2018). Consistent with the preliminary injunction here, the NAACP court allowed its order to
go into effect to the extent it required the government
to continue processing renewal applications but
stayed its order with respect to new applications. See
NAACP v. Trump, 321 F. Supp. 3d 143, 150 (D.D.C.
2018).
6. Without waiting for the court of appeals, the
government filed a second petition for a writ of certiorari before judgment in this case, Pet. 15, and similar
petitions in NAACP and a third similar case, Batalla
Vidal v. Nielsen, 279 F. Supp. 3d 401, 421-33
(E.D.N.Y. 2018). See U.S. Cert. Pets., Nos. 18-588, 18589.
The court of appeals affirmed in all key respects.
U.S. Supp. Br. 2-7. Like every court that has considered the question, the court of appeals concluded that
the rescission is judicially reviewable. Supp. App.
23a-45a. The court explained that the APA permits
review of “an agency’s nonenforcement decision” that
is “based solely on a belief that the agency lacked the
lawful authority to do otherwise”: If the “agency head
is mistaken in her assessment that the law precludes
11
one course of action,” the courts can correct that legal
error. Id. at 27a-31a (citing Mont. Air Chapter No. 29
v. Fed. Labor Relations Auth., 898 F.2d 753 (9th Cir.
1990)). The court concluded that the INA permits review of “programmatic” decisions regarding deferred
action “like the DACA rescission.” Id. at 43a.
On the merits, the court of appeals agreed with the
district court that the rescission was likely arbitrary
and capricious because it was based on the government’s erroneous belief that the program was unlawful. Supp. App. 35a-42a, 45a-57a. The court of appeals determined that Secretary Nielsen’s new memorandum was not properly before it, so any argument
about it would have to be presented to the district
court in the first instance. Id. at 57a n.24. The court
cautioned, however, that the memorandum did not
represent “fresh agency action” and that the government could not rely on “post-hoc rationalizations” for
the decision to end DACA. Id. Noting that the government had not challenged the district court’s weighing of the equities, the court affirmed the preliminary
injunction. Id. at 45a-46a, 58a-60a. The court also
held that “plaintiffs’ equal protection claim is a second, alternative ground for affirming the entry of the
injunction.” Id. at 77a n.31.
The court also affirmed dismissal of respondents’
notice-and-comment and rescission-based substantive
due process claims and denial of the government’s motion to dismiss respondents’ remaining claims. Supp.
App. 61a-77a.
Judge Owens concurred in the judgment. Supp.
App. 79a-87a. In his view, the rescission is an “immigration enforcement decision[]” that is categorically
“unreviewable” under the APA even if it rests on an
incorrect view of the law. Id. at 81a. Judge Owens
12
nonetheless would have affirmed the preliminary injunction based on respondents’ equal protection claim.
Id. at 84a.
7. After the court of appeals issued its decision,
the government filed a supplemental brief in this
Court seeking to convert its petition for certiorari before judgment into a petition for certiorari. U.S. Supp.
Br. 9.
REASONS FOR DENYING THE PETITION
The government asks this Court to intervene to decide a significant issue that the lower courts have not
yet fully addressed. In this case, neither the district
court nor the court of appeals has conclusively adjudicated respondents’ claims. And although five pending
cases present the legal questions here, only one court
of appeals has actually addressed some, but not all, of
the issues the government wants this Court to address. Three other courts of appeals are considering
the issue. There is no reason for this Court to ignore
normal processes and grant review now. There is no
harm to the government—it has never sought a stay
of these rulings—as the decision below simply freezes
DACA in place and allows the government to continue
exercising its usual enforcement discretion. And
there is a real prospect of a policy solution by the political branches that would make this Court’s intervention unnecessary. The petition should be denied.
A. Only One Court Of Appeals Has Considered
The Questions Presented
1. The Court ordinarily waits until the circuits
have divided to decide an important legal question.
Sup. Ct. R. 10(a). There is nothing even close to a circuit split here.
13
Five relevant cases are pending: Regents of Univ.
of Cal. v. DHS, No. 3:17-cv-05211 (N.D. Cal.); NAACP
v. Trump, No. 1:17-cv-1907 (D.D.C.); Casa de Md. v.
DHS, 8:17-cv-2942 (D. Md.); Batalla Vidal v. Nielsen,
1:16-cv-4756 (E.D.N.Y.); Texas v. United States, 1:18cv-68 (S.D. Tex.). Only one—this one—has been decided by a court of appeals. Appeals are pending in
three others, and the courts are proceeding expeditiously to decide them. 4 In the remaining case, which
challenges the creation of DACA (not its rescission),
the district court declined to issue a preliminary injunction to stop the DACA program, Texas v. United
States, 328 F. Supp. 3d 662, 740-42 (S.D. Tex. 2018)
(“Texas II”); the States did not appeal that decision
but instead are trying to obtain a final judgment,
Joint Discovery/Case Management Plan at 6, Texas II,
Dkt. 335.
Thus, it is likely that there will be additional appellate decisions within months. This Court could obtain the benefit of those courts’ decisions soon, and
have all of the government’s issues properly presented. There is no countervailing harm to the government should the Court do so. See pp. 21-23, infra.
All courts that have considered the issue have
found the decision to rescind DACA judicially reviewable. See NAACP v. Trump, 298 F. Supp. 3d 209, 23435 (D.D.C. 2018); Batalla Vidal v. Duke, 295 F. Supp.
3d 127, 148-50 (E.D.N.Y. 2017); Casa De Md. v. DHS,
284 F. Supp. 3d 758, 770 (D. Md. 2018). The district
court in Texas also concluded that the decision to start
See Batalla Vidal, No. 18-485 (2d Cir.), Dkt. 588 (oral argument scheduled for Jan. 25, 2019); Casa De Md., No. 18-1522 (4th
Cir.), Dkt. 55 (oral argument held Dec. 11, 2018); NAACP,
No. 18-5245 (D.C. Cir.), Dkt. 1756433 (briefing to be completed
by Jan. 22, 2019).
4
14
the DACA program is judicially reviewable. Texas II,
328 F. Supp. 3d at 706-09. There is no disagreement
among any courts about the first question presented
in this case.
On the merits, the district court decisions are more
varied, but most favor respondents’ position. The
NAACP court held on summary judgment that the rescission violated the APA for largely the same reasons
stated by the court of appeals here. 298 F. Supp. 3d at
237-43. The Batalla Vidal court preliminarily enjoined the rescission for largely the same reasons. Batalla Vidal v. Nielsen, 279 F. Supp. 3d 401, 421-33
(E.D.N.Y. 2018). The Casa de Maryland court disagreed, holding that “[r]egardless of whether DACA is,
in fact, lawful or unlawful,” the government reasonably believed the program was unlawful and could terminate the program on that basis. 284 F. Supp. 3d at
768-79. The district court in Texas held that DACA
likely was unlawful because it violated the INA and
was adopted without notice-and-comment rulemaking. Texas II, 328 F. Supp. 3d at 712-36.
Of these decisions, only NAACP addressed Secretary Nielsen’s memorandum offering “additional justification” for the decision to rescind DACA, which
was not before the court of appeals here, Supp. App.
57a n.24. The NAACP court held that the memorandum failed to “meaningful[ly] elaborat[e]” on the decision to rescind DACA. 315 F. Supp. 3d at 471-72.
In the “absence of a pronounced conflict among the
circuits,” the Court “should not rush to answer a novel
question” that “could benefit from further attention in
the court of appeals.” Spears v. United States, 555
U.S. 261, 270 (2009) (Roberts, C.J., dissenting).
Awaiting “diverse opinions” from the federal appellate
15
courts “may yield a better informed and more enduring final pronouncement” that avoids unforeseen consequences for administrative law, immigration law,
and Executive authority beyond the immediate dispute. Arizona v. Evans, 514 U.S. 1, 23 n.1 (1995)
(Ginsburg, J., dissenting). The questions presented
here should be vetted by the courts of appeals, and
they will be soon. If the Court denies certiorari now,
it should have ample opportunity to revisit the question next Term with the benefit of decisions from the
Second, Fourth, and D.C. Circuits. There is no reason
to act now.
2. The government contends (Pet. 16) that the
courts of appeals have disagreed over whether DACA
is lawful. The government made this same argument
in its prior petition for certiorari before judgment.
U.S. Pet., No. 17-1003, at 15-32. It was wrong then,
Individual Pls.’ Br. in Opp., at 15-16, and is wrong
now.
As before, the government wrongly assumes that
the Fifth Circuit’s analysis of the adoption of DAPA
applies equally to the rescission of DACA, despite
acknowledged differences between the programs and
the posture of the litigation. DAPA was a never-implemented deferred action program that would have
affected up to 4.3 million individuals. Pet. App. 54a;
Supp. App. 54a. The Fifth Circuit itself recognized
that “DACA and DAPA are not identical” and that
“any extrapolation from DACA [to DAPA] must be
done carefully.” Texas v. United States, 809 F.3d 134,
173-74 (5th Cir. 2015), aff ’d, 136 S. Ct. 2271, 2272
(2016). The lower courts here each correctly gave several reasons why the questions before them were not
the same as those before the Fifth Circuit. Pet. App.
50a-54a; Supp. App. 52a-55a; see note 5, infra. Given
16
these distinctions, the Court should not assume a circuit split before the Fifth Circuit has had a chance to
weigh in about the implications of its earlier decision.
Even if there were disagreement about DACA’s
lawfulness, this case would be a poor vehicle for considering it: The government conspicuously failed to
make a full argument below that DACA is unlawful.
The government’s justification for the rescission was
that DACA’s continued implementation posed a risk
of litigation—“not the legality of DACA per se.” C.A.
No. 18-15068, Dkt. 31, at 36-38; see also Dkt. 204 at
10-11, 14-21. The government told the district court
that it “need not agree with [the Acting Secretary’s]
determination [that DACA was unlawful] to uphold
her decision.” Dkt. 204 at 17. It told the court of appeals that the Acting Secretary could rely on her “assessment of DACA’s legality” even if it was not “correct as a matter of law.” C.A. No. 18-15068, Dkt. 31,
at 38-39. The government cited the Fifth Circuit’s
prior DAPA decision as evidence of litigation risk, but
conspicuously avoided defending that decision’s reasoning or offering any fully-developed argument that
DACA is unlawful. Id. at 17. 5 The government
For example, although the petition claims that “specific and
detailed provisions” of the INA preclude deferred action for
DACA recipients, Pet. 24, the government’s briefs on appeal cited
only statutes that support deferred action and similar relief, C.A.
No. 18-15068, Dkt. 31, at 2-5, 13, 17, 25-7, 34-38, and id., Dkt.
134, at 1, 15, 17, 24, 33 (citing, collectively, 6 U.S.C. § 202(5), 8
U.S.C. §§ 1182(h)-(i), 1229b-1229c, 1252, 1255). Further, although the Attorney General stated that he found “constitutional
defects” in DACA, Pet. App. 17a, the government’s briefs below
did not identify any relevant constitutional provisions. And the
government declined to endorse the Fifth Circuit’s holding (809
F.3d at 178) that DAPA was procedurally defective; instead, the
government told the district court that “INS deferred-action directives” are “policy statements exempt from notice and comment.” Dkt. 204 at 26-27.
5
17
“ma[de] no effort in its briefs to challenge any of the
… reasons why DACA was and remains within the authority of the agency.” Pet. App. 48a. Having made
that strategic decision below, the government should
not be allowed to change course now, especially when
it is asking this Court to decide the issues in the first
instance.
B. The Decision Below Is Preliminary And
Interlocutory And Would Not Present The
Full Dispute
1. Review is unwarranted now because the decision under review is preliminary and interlocutory.
The district court entered a preliminary injunction to
freeze the DACA program in place while the courts
address whether the government’s decision to rescind
it was lawful. This Court reviews that determination
for “abuse of discretion” and “uphold[s] the injunction”
if “the underlying … question is close.” Ashcroft v.
ACLU, 542 U.S. 656, 664-65 (2004). The district
court’s rulings about reviewability and likelihood of
success on the APA claim both are interlocutory. The
Court normally does not review interlocutory orders,
and for good reason; further development of the issues
often crystallizes the arguments in preparation for
this Court’s review. See Va. Military Inst. v. United
States, 508 U.S. 946 (1993) (Scalia, J., concurring in
denial of certiorari).
Importantly, the preliminary injunction at issue
here is based on only one of respondents’ claims for
relief—the substantive APA claim. The courts below
did not decide the ultimate merits of that claim, but
only found that respondents “have shown a likelihood
of success.” Pet. App. 41a; accord Supp. App. 46a.
And the court of appeals’ decision expressly contemplates further proceedings. It directs the district court
18
to determine “in the first instance” the relevance, if
any, of Secretary Nielsen’s memorandum offering “additional justification” for the decision to rescind
DACA. Supp. App. 57a n.24.
As the government recently told the Court, this
Court’s “general practice is ‘not to decide in the first
instance issues not decided below’” in the course of the
litigation. U.S. Mem. in Opp. to Mot. to Substitute, at
10, Michaels v. Whitaker, No. 18-496 (alteration omitted) (quoting Zivotofsky ex rel. Zivotofsky v. Clinton,
566 U.S. 189, 201 (2012)). That is especially true
where, as here, this Court would be the “first appellate tribunal” to decide the issue. Elonis v. United
States, 135 S. Ct. 2001, 2013 (2015). Granting certiorari now would require the Court to address Secretary
Nielsen’s memorandum without the benefit of views
from any federal appellate court, and would send an
unfortunate message to the lower courts about the
value of their work.
2. Further, respondents have another, independent ground that potentially supports the preliminary
injunction—the equal protection claim. Supp. App.
77a n.31, 87a. But no court has yet assess the likelihood that respondents will succeed on that claim. All
the court of appeals did is affirm the denial of the government’s motion to dismiss that claim. Id. at 73a74a, 77a. The panel majority also agreed with Judge
Owens that “plaintiffs’ equal protection claim is a second, alternative ground for affirming the entry of the
injunction,” id. at 77a n.31, but in doing so, neither
the panel majority nor Judge Owens actually determined whether respondents are likely to succeed on
that claim. Instead, Judge Owens explained that the
district court should decide on a full record—including
19
“whatever additional evidence Plaintiffs muster on remand”—whether Respondents can “demonstrat[e] a
likelihood of success on the merits” by “rais[ing] a presumption that unconstitutional animus” against Latinos was a “substantial factor in the rescission of
DACA.” Id. at 84a (Owens, J., concurring). That requires discovery and completion of the administrative
record, which were stayed pending appeal. Dkt. 266,
at 12. There is not yet a full record on this claim that
would permit meaningful review by this Court.
Because the district court has not yet expressed its
definitive view of respondents’ claims after full development of the record and briefing, granting certiorari
at this early stage would embroil this Court in piecemeal review without the ability to conclusively resolve
the “ultimate merits” of respondents’ claims. Brown v.
Chote, 411 U.S. 452, 457 (1973).
3. The government attempts to get Secretary
Nielsen’s memorandum before this Court by asserting
without explanation that it was “error” for the Ninth
Circuit not to consider it. U.S. Supp. Br. 9. But it is
well settled that appellate courts need not decide in
the first instance issues not decided below. E.g., Byrd
v. United States, 138 S. Ct. 1518, 1530 (2018).
The government ultimately recognizes (Pet. 32)
that there is no way “[t]o ensure an adequate vehicle
for the timely and definitive resolution of this dispute”
without simultaneously seeking certiorari before
judgment from district court decisions in two other
cases: NAACP, in which the court vacated the memorandum rescinding DACA, 315 F. Supp. 3d at 471-73;
and Batalla Vidal, which involves a preliminary injunction with the same terms as the preliminary injunction here, 279 F. Supp. 3d at 421-33. In particu-
20
lar, the government seeks certiorari in NAACP because that court has “passed on the effect of [Secretary
Nielsen’s] memorandum on the questions presented,”
Pet. at 33, while the district court and court of appeals
here did not. But granting certiorari in those cases
would not solve the problem of piecemeal, interlocutory review: Batalla Vidal is likewise preliminary and
interlocutory, and NAACP “defer[red] ruling” on the
constitutional claims in that case, 298 F. Supp. 3d at
246. None of these cases presents a full record on any
equal protection claim.
More significantly, certiorari before judgment is an
extraordinary measure reserved only for cases of such
“imperative public importance” that the Court’s “immediate” review is necessary. Sup. Ct. R. 11. The
Court has already denied that extraordinary remedy
once, 138 S. Ct. 1182, and nothing has changed that
would make it any more appropriate now than it was
in February. Regardless of whether the Court grants
certiorari here, therefore, this Court should deny certiorari before judgment in NAACP and Batalla Vidal.
And rather than engage in piecemeal review, it should
also deny certiorari here.
C. There Is No Urgent Need For This Court’s
Review
The government rushed this case to this Court by
filing a second petition for certiorari before the court
of appeals even issued its decision, all in the hopes of
“ensur[ing] review by [the Court] during its current
Term.” Pet. 13 n.5. The decision has now issued, but
there is still no circuit split on the issues presented,
no court of appeals decision presenting the full dispute, and no harm to the government. There is accordingly no urgency justifying this Court’s immediate review.
21
1. The government’s main complaint is that the
preliminary injunction requires it to “sanction[] an ongoing violation of federal immigration law” by each
DACA recipient. Pet. 14. But the injunction does not
compel the government to “sanction” the unlawful
presence of anyone. It expressly preserves the government’s authority to exercise “fair discretion … on an
individualized basis for each renewal application,”
and “to remove any individual, including any DACA
enrollee, who it determines poses a risk to national security or public safety, or otherwise deserves, in its
judgment, to be removed.” Pet. App. 66a.
And the government is routinely required to “sanction” what it perceives to be ongoing violations of federal law pending appellate review. E.g., Nat’l Ass’n of
Mfrs. v. Dep’t of Def., 138 S. Ct. 617, 627 (2018) (noting
“nationwide stay” of enforcement of Waters of the
United States Rule). It is often enjoined from enforcing federal laws against conduct that it believes to be
unlawful. E.g., Gonzalez v. O Centro Espirita Beneficente Uniao do Vegetal, 546 U.S. 418, 423 (2006) (affirming injunction against enforcement of Controlled
Substances Act). The government’s belief in the correctness of its own position does not defeat the policy
of delaying review until these issues have been considered by the other courts of appeals.
2. More fundamentally, the government’s conduct is not consistent with its current expressions of
harm.
The injunction merely freezes the situation that
has been in place for more than five years, including
under the current administration, and with the current President’s support. See Compl. ¶ 47 (President
confirming that his “policy” is “to allow the dreamers
to stay”). The current administration purposefully
22
continued DACA for more than eight months before
rescinding it. Pet. App. 115a-16a. The government
has never sought a stay of the preliminary injunction
in this case. That fact alone demonstrates that the
preliminary injunction causes no harm. 6
Further, the Secretary of Homeland Security
stated publicly—and repeated to Congress under
oath—that removal of DACA recipients would “not [be
a] priority of enforcement for ICE” “should the program end.”
Interview by John Dickerson with
Kirstjen Nielsen, Sec’y, Dep’t of Homeland Sec., “CBS
This Morning” (Jan. 16, 2018), https://tinyurl.com/
y8ekmzar; see Oversight of the United States Department of Homeland Security: Hearing before the S.
Comm. on the Judiciary, 115th Cong. (2018) (statement of Kristjen Nielsen). After the government’s
prior petition was filed, the President said he “certainly [has] the right” to keep DACA in place after
March 2018 (contrary to the petition’s argument that
DACA is unlawful), and that he very well “might” do
so. See READ: President Trump’s Full Exchange With
Reporters, CNN.com (Jan. 24, 2018), https://tinyurl.com/ydcafdtr (CNN Statement). These statements “blunt [the government’s] claim of urgency,”
Ruckelshaus v. Monsanto Co., 463 U.S. 1315, 1317-18
(1983) (Blackmun, J., in chambers), and “vitiate[]
much of the force” of its claimed harm, Beame v.
Friends of the Earth, 434 U.S. 1310, 1313 (1977) (Marshall, J., in chambers).
Indeed, it was not until August of this year—when the court
in NAACP went beyond maintaining the status quo for current
DACA recipients and vacated the decision rescinding DACA in
full—that the government asked any court to stay any part of
any order regarding DACA.
6
23
The government cannot credibly claim harm when
the current administration willingly permitted the
Dreamers to stay for over a year; and stated that it
will continue to do so, either by treating recipients as
a low enforcement priority or by extending DACA; and
has forgone opportunities to avoid any purported
harm through a stay.
3. The truth is that the government has no demonstrable basis for demanding “immediate determination” by this Court because the continuation of
DACA harms no one. DACA recipients are vetted to
ensure they pose no “threat to national security or
public safety”; have not been convicted of a felony, or
multiple or significant misdemeanors; and fulfill educational and work-related criteria. Pet. App. 9a.
Their continued presence does not injure the United
States, and does not warrant short-circuiting appellate review.
Any conceivable hardship on the government is
muted, moreover, because the orders in this case, Batalla Vidal, and NAACP, currently are in effect only
with respect to existing DACA recipients. See Pet.
App. 66a-67a; Batalla Vidal, 279 F. Supp. 3d at 437;
NAACP v. Trump, 321 F. Supp. 3d 143, 150 (D.D.C.
2018). These are individuals the government has already vetted and permitted to remain in this country,
and who have already relied on the government’s
promises to start families, pursue employment and
education, and invest in their communities. Every
court to consider these reliance interests has concluded they strongly outweigh any interest in hastening DACA’s end. See Pet. App. 62a-66a; Batalla
Vidal, 279 F. Supp. 3d at 434; NAACP, 321 F. Supp.
3d. at 147-49. Even the district court in the Texas
24
case, which stated the view that DACA was likely unlawful, left the program in place pending its ultimate
resolution of the merits because of the significant reliance interests of DACA recipients and the “great
risk” to them and their families should the case be
wrongly decided on “only a preliminary injunction record.” 328 F. Supp. 3d at 742.
4. At the same time the Solicitor General claims
an urgent need for resolution by this Court, the President and the leadership of the new Congress have
both expressed their desire to pursue a political solution that will permit the Dreamers to remain in the
United States. See, e.g., Remarks by President Trump
in Press Conference After Midterm Elections (Nov. 7,
2018), https://tinyurl.com/y8ab6pjc (“THE PRESIDENT: I think we could really do something having
to do with DACA.”); Pelosi Statement on Immigration
Priorities (Dec. 1, 2018), https://tinyurl.com/y8ya2hz3
(“Our House Democratic Majority will once again pass
the Dream Act.”).
Here, the government’s petition would potentially
preempt the political process (in addition to preempting the work of the other three courts of appeals). And
it would do so in contravention of the President’s
statements that his policy is to protect the Dreamers,
that he favors a political resolution of their status, and
that he has the “right” to keep DACA in place and (absent a political solution) may well do so. See Compl.
¶ 47; CNN Statement; Donald J. Trump (@realDonaldTrump), Twitter (Jan. 22, 2018, 8:30 p.m.),
https://tinyurl.com/yajslj5l (“I want a big win for everyone, including Republicans, Democrats and DACA
... Should be able to get there. See you at the negotiating table!”). While the government contends that
25
this litigation is “imped[ing] efforts to enact legislation” addressing DACA, Pet. 16, and the President has
threatened to delay negotiations unless this Court
grants review and holds that DACA is unlawful, Jake
Sherman & Anna Palmer, Exclusive: Trump Threatens Government Shutdown Over Border Wall Funding,
Politico
(Nov.
28,
2018),
https://tinyurl.com/ya6bsgpr, the President’s statements of
support for DACA and for a legislative fix speak
louder than these apparent attempts to influence this
Court’s ruling. This is an “unusual” case in which “the
ultimate authority over the agency, the Chief Executive, publicly favors the very program the agency has
ended.” Pet. App. 65a. This Court therefore should
give the political process a chance to work. See, e.g.,
Braxton v. United States, 500 U.S. 344, 347-48 (1991);
Volpe v. D.C. Fed’n of Civic Ass’ns, 405 U.S. 1030,
1030 (1972) (Burger, C.J., concurring in denial of certiorari) (noting “legislative action” could effectively
preclude review of questions presented to the Court
before it would be able to decide the case).
D. The Government’s Merits Arguments Do Not
Justify Review
The government also argues that certiorari is warranted because “[t]he decisions below are wrong.”
Pet. 17. But this Court does not sit as a “court of error
correction.” Martin v. Blessing, 134 S. Ct. 402, 405
(2013) (Alito, J., respecting the denial of certiorari).
The government’s merits arguments fail to demonstrate a compelling need for this Court’s involvement
at this stage.
26
1. The Court Of Appeals Properly Affirmed
The
District
Court’s
Reviewability
Determination
The government first argues that the APA, 5 U.S.C
§ 701(a)(2), and a particular provision of the INA,
8 U.S.C. § 1252(g), preclude judicial review of the Acting Secretary’s decision to end the DACA program.
Not so.
1. Section 701(a)(2) precludes APA review of
agency action that is “committed to agency discretion
by law.” The government contends that a “presumption of nonreviewability applies with particular force
when it comes to immigration.” Pet. 19. That is flatly
wrong: This Court has consistently applied a “strong
presumption in favor of judicial review of administrative action” in the immigration context. INS v. St.
Cyr, 533 U.S. 289, 298 (2001).
Rather, Section 701(a)(2) “is a very narrow exception” that is applicable only where “there is no law to
apply,” Citizens to Pres. Overton Park, Inc. v. Volpe,
401 U.S. 402, 410 (1971) (emphasis added), abrogated
on other grounds by Califano v. Sanders, 430 U.S. 99
(1977), meaning that “a court would have no … judicially manageable standards … for judging how and
when an agency should exercise its discretion,” Heckler v. Chaney, 470 U.S. 821, 830 (1985). This is not
one of those rare instances where there is no law to
apply. As the district court explained, “the new administration didn’t terminate DACA on policy
grounds”; it “terminated DACA over a point of
law.” Pet. App. 18a. “[D]etermining illegality is a
quintessential role of the courts.” Id. at 30a.
27
The government’s assertion that review is impossible because immigration enforcement decisions require “ ‘a complicated balancing’ of factors,” Pet. 19,
rings hollow given that the government ended DACA
“based solely on a belief that [it] lacked the lawful authority to do otherwise.” Supp. App. 29a (emphasis
added). Judicial review of that decision in no way “encroach[es] on executive discretion”; respondents seek
only to put “back on the table” the authority the government disclaimed so the government can continue
to exercise that authority or face “democratic accountability to the people” for declining to do so. Id. at 31a32a. Executive officials cannot “claim that the law
ties [their] hands while at the same time denying the
courts’ power to unbind [them]. [They] may escape
political accountability or judicial review, but not
both.” NAACP, 298 F. Supp. 3d at 249.
Ending a five-year old program that confers significant benefits on its recipients—including work authorization, non-accrual of unlawful presence, travel,
and the right to obtain a driver’s license—is a “major
policy decision” that is “quite different from day-today agency nonenforcement decisions” that courts
have sometimes found unreviewable. Nat’l Treasury
Emps. Union v. Horner, 854 F.2d 490, 496 (D.C. Cir.
1988). There is no tradition of withholding review in
these circumstances, and thus the “appropriate starting point” remains the “APA presumption of reviewability.” Id. at 496-97.
2. Section 1252(g) of Title 8 likewise does not bar
review. By its text, that provision applies to three specific types of decisions or actions: those taken “to commence proceedings, adjudicate cases, or execute removal orders.” 8 U.S.C. § 1252(g). This Court has interpreted those provisions narrowly, explaining that
28
judicial review is precluded only for those “three discrete actions.” AADC, 525 U.S. at 482. This case involves none of them. This is not a challenge to the
government’s decision to start the removal process
against a particular person, or to adjudicate an individual’s immigration case, or to actually remove an individual. Rather, it is a challenge to the decision to
end the DACA program.
The government seizes on AADC’s statement that
Section 1252(g) seems “designed to give some measure
of protection to ‘no deferred action’ decisions and similar discretionary determinations.” Pet. 21. But the
context makes clear that the statement referred only
to decisions involving a specific individual whose removal proceedings had already commenced. The government has cited no case where Section 1252(g) has
barred a policy challenge by a group of plaintiffs
against whom the government has not even begun removal proceedings. And the courts of appeals have
consistently cabined Section 1252(g) to the three circumstances enumerated and rejected its application
to programmatic challenges. See, e.g., Wong v. United
States, 373 F.3d 952, 965 (9th Cir. 2004); Texas I, 809
F.3d at 164. There is no imminent need for this Court
to review the issue.
2. The Court Of Appeals Correctly Affirmed
The Preliminary Injunction
The district court entered a preliminary injunction
after making an initial assessment of the merits, assessing irreparable injury, and weighing the equities.
The court of appeals, reviewing for abuse of discretion,
Supp. App. 22a, affirmed the district court’s analysis
in its entirety. Nothing about the court of appeals’ decision necessitates review.
29
1. The court of appeals upheld the preliminary
injunction because it agreed with the district court’s
conclusion that respondents are likely to prevail on
their claim that the rescission is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” Supp. App. 45a (quoting 5 U.S.C.
§ 706(2)(A)). Here, the government provided three
justifications for DACA’s rescission, all of which fail
APA review.
a. The principal argument in the memorandum
rescinding DACA is that the Acting Secretary ended
DACA because continuing it would have been unlawful. Pet. 28. That view is contrary to the government’s
long-standing position that deferred action programs
are permissible, and so the agency was required to
“provide a reasoned explanation for the change.” Encino Motorcars LLC v. Navarro, 136 S. Ct. 2117, 2125
(2016). But the only legal analysis the Attorney General and Acting Secretary provided for their decision
was a citation to the Fifth Circuit’s decision about the
DAPA program. Dkt. 64-1 at AR251; Pet. App. 115a.
Before the district court and the court of appeals, the
government shifted its argument to litigation risk—
an argument that, according to the government, did
not depend on a showing that DACA is unlawful. See
Dkt. 204 at 17; see also Pet. 23-27. And the government declined to defend the Fifth Circuit’s ruling. See
note 4, supra.
Even though the government had not argued that
DACA is unlawful, the district court addressed and
correctly rejected that argument. See Pet. App. 42a54a. The court of appeals arrived at the same conclusion: “DACA was a permissible exercise of executive
discretion, notwithstanding the Fifth Circuit’s conclusion that the related DAPA program exceeded DHS’s
30
statutory authority.” Supp. App. 56a-57a. The court
of appeals reviewed the numerous authorities that
have long justified deferred action programs. Id. at
8a-13a. The district court (Pet. App. 50a-54a) and the
court of appeals each explained why the Fifth Circuit’s
decision about DAPA is “entirely inapposite” to
DACA. Supp. App. 57a. 7 As the district court stated,
the government “ma[de] no effort” “to challenge any of
the … reasons why DACA was and remains within the
authority of the agency.” Pet. App. 48a. Under the
circumstances, the court of appeals had ample basis
to conclude that respondents “are likely to succeed in
demonstrating that the rescission must be set aside.”
Supp. App. 57a.
b. The government’s principal argument before
the courts below, repeated in its petition, Pet. 23-27,
is that DACA’s rescission was justified by litigation
risk. But that rationale appears “[n]owhere in the ad-
In brief: First, the Fifth Circuit’s procedural holding rested
on the district court’s factual finding that “DAPA would not genuinely leave the agency and its employees free to exercise discretion.” Texas I, 809 F.3d at 172-78. Here, by contrast, the district
court found ample evidence of “discretionary denials of DACA
applications,” Pet. App. 49a; see also Supp. App. 50a-51a. Second, the Fifth Circuit’s substantive holding—that DAPA exceeded the government’s statutory authority—rested in part on
its determination that granting deferred action to alien parents
of U.S. citizens conflicted with INA provisions that gave them an
alternate pathway to lawful presence. Supp. App. 51a-54a.
DACA, in contrast, fills a gap in the statute by indicating how
the government exercises its prosecutorial discretion with respect to a class of non-citizens whose fate was never directly decided by Congress. Id. Third, DAPA was challenged before it
took effect, whereas DACA has been in place for more than five
years, meaning that any legal challenge to DACA would have to
overcome the significant reliance interests that have developed
over those years, and the doctrine of laches. Pet. App. 57a.
7
31
ministrative record.” Pet. App. 56a. The reason “actually given” by the Attorney General and the Acting
Secretary was “DACA’s purported illegality”; neither
the Attorney General nor the agency ever “consider[ed] whether defending the program in court
would (or would not) be worth the litigation risk.” Id.
The discussion of litigation in the Acting Secretary’s
memorandum was “limited to a simple summary of
the Texas [I] litigation’s procedural history” that “appeared only in the ‘Background’ section of the memorandum” and “w[as] not referenced in the Acting Secretary’s statement of what she was ‘[t]aking into consideration.’” Supp. App. 40a (last alteration in original). The Attorney General “likewise focuse[d] on the
supposed illegality of DACA.” Id. at 37a. The court of
appeals thus rightly took “Attorney General Sessions
literally at his word” that “the basis for the rescission
was a belief that DACA was unlawful.” Id. at 35a.
Though the government now purports to find a litigation-risk rationale in the memorandum rescinding
DACA, it offers no evidence. It merely cites the
NAACP decision, which found a litigation-risk rationale in the Acting Secretary’s statement that
DACA should be “w[ound] … down in ‘an efficient and
orderly manner.’” 298 F. Supp. 3d at 241 (quoting Pet.
App. 116a). But that statement was made in light of
the decision to rescind DACA and was never offered
as a reason for rescinding it. Pet. App. 115a; see SEC
v. Chenery Corp., 332 U.S. 194, 196 (1947) (APA review is limited to the “grounds invoked by the
agency”).
In any event, both the court of appeals and the district court correctly determined that the government’s
post hoc “litigation risk” justification is itself arbitrary
and capricious. The government failed to consider the
32
“differences between DAPA and DACA that might
have led to a different result” in any litigation than in
Texas I. Pet. App. 57a; see note 5, supra. Those interests have already had an impact in Texas II, spurring
the district court there to deny a preliminary injunction despite its doubts about the lawfulness of DACA.
328 F. Supp. 3d at 740-42. Even if that lawsuit should
ultimately prevail, the court’s careful consideration of
the reliance interests of DACA recipients and their
families and its recognition of the need for care in “unscrambl[ing] the egg,” id., dispels any fear of the sort
of “imminent” judicial termination of DACA that the
government now claims it was seeking to avoid by
winding down the program, Pet. 9; see also NAACP,
298 F. Supp. 3d at 241-42.
Unlike the district court in Texas, the government
did not weigh any perceived litigation risks against
countervailing interests that could have warranted
defending DACA. Pet. App. 58a-60a. Those interests
include the “serious reliance interests” by DACA recipients, which are precisely the kinds of interests
that an agency “must … take[] into account” before
changing position. Encino Motorcars, 136 S. Ct. at
2126. The paucity of the government’s explanation for
its change in position meant the district court had ample basis for believing that respondents’ claims had
sufficient merit to justify preliminary injunctive relief.
c. The government’s final attempt to rationalize
the rescission (Pet. 24, 27-28) is to invoke Secretary
Nielsen’s subsequent memorandum, which purported
to offer “further explanation” for the initial decision to
rescind DACA in response to the remand order in
NAACP. Pet. App. 121a. But that memorandum “cannot possibly be a part of the administrative record in
33
this case.” Supp. App. 57a n.24. It was not authored
until after the decision under review, and the court of
appeals declined to consider it, instead directing the
district court to do so “in the first instance.” Id.
The memorandum also lacks any legal relevance to
this case. It not a “fresh agency action” (a Rescission
2.0) that can stand or fall on the Secretary’s new justifications. Supp. App. 57a n.24. It “provides almost
no meaningful elaboration on the Duke Memo’s assertion that DACA is unlawful,” and “fails to engage
meaningfully with the reliance interests and other
countervailing factors that weigh against ending the
program.” NAACP, 315 F. Supp. 3d at 471-72. And to
the extent the Secretary purported to offer “additional
and independent policy concerns” not identified in the
original memorandum rescinding DACA, Pet. 27, the
court of appeals rightly declined to consider those
“‘post-hoc rationalization[s].’” Supp. App. 57a n.24.
2. The preliminary injunction in this case also
rested on the district court’s assessment of irreparable
injury and weighing of the equities. The court rightly
concluded that respondents—especially the individual DACA recipients—would be irreparably harmed if
DACA were permitted to expire during the pendency
of this litigation. Pet. App. 62a-64a. The court also
found that the public interest favors temporary relief
to freeze the DACA program. Id. at 64a-66a. As the
President explained, “[no]body really want[s] to throw
out good, educated and accomplished young people
who have jobs, some serving in the military.” Id. at
65a.
The government never disputed these factors below and fails to do so here. Combined with the lower
courts’ preliminary assessment of the merits, the equities sufficiently justify the preliminary injunction.
34
The government has shown no error, let alone error
worthy of upsetting a political process that may soon
provide a long-term solution for the Dreamers.
35
CONCLUSION
The petition for a writ of certiorari should be denied. Should the Court grant the petition, it should
deny certiorari in Nos. 18-588 and 18-589.
Respectfully submitted.
STUART F. DELERY
MATTHEW S. ROZEN
HALEY S. MORRISSON
ANDREW J. WILHELM
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Ave., N.W.
Washington, D.C. 20036
(202) 955-8500
MARK D. ROSENBAUM
JUDY LONDON
PUBLIC COUNSEL
610 South Ardmore Avenue
Los Angeles, CA 90005
(213) 385-2977
LUIS CORTES ROMERO
BARRERA LEGAL GROUP, PLLC
19309 68th Avenue South,
Suite R102
Kent, WA 98032
(253) 872-4730
THEODORE J. BOUTROUS, JR.
ETHAN D. DETTMER
KIRSTEN GALLER
JONATHAN N. SOLEIMANI
KELSEY J. HELLAND
GIBSON, DUNN & CRUTCHER LLP
333 South Grand Avenue
Los Angeles, CA 90071
(213) 229-7000
TBOUTROUS@GIBSONDUNN.COM
LAURENCE H. TRIBE
HARVARD LAW SCHOOL*
1575 Massachusetts Avenue
Cambridge, MA 02138
(617) 495-1767
LEAH M. LITMAN
UNIVERSITY OF CALIFORNIA,
IRVINE SCHOOL OF LAW*
401 E. Peltason Drive
Irvine, CA 92697
(949) 824-7722
ERWIN CHEMERINSKY
UNIVERSITY OF CALIFORNIA,
BERKELEY SCHOOL OF LAW*
215 Boalt Hall
Berkeley, CA 94720
(510) 642-6483
Counsel for Respondents Dulce Garcia, Miriam Gonzalez Avila,
Saul Jimenez Suarez, Viridiana Chabolla Mendoza, Norma Ramirez,
and Jirayut Latthivongskorn
*Affiliation for identification purposes only
36
STACEY M. LEYTON
ERIC P. BROWN
ALTSHULER BERZON LLP
177 Post Street, Suite 300
San Francisco, CA 94108
(415) 421-7151
Counsel for Respondents County
of Santa Clara and Service Employees International Union Local
521
JAMES R. WILLIAMS
GRETA S. HANSEN
LAURA S. TRICE
MARCELO QUIÑONES
OFFICE OF THE COUNTY COUNSEL
COUNTY OF SANTA CLARA
70 West Hedding Street
East Wing, Ninth Floor
San Jose, CA 95110
(408) 299-5900
Counsel for Respondent County of
Santa Clara
December 17, 2018
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.