Amicus Curiae Brief — Little Sisters of the Poor Saints Peter and Paul Home, Petitioner v. Pennsylvania, et al.
Supreme Court briefApr 8, 2020
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No. 19-454
IN THE
Supreme Court of the United States
————
DONALD J. TRUMP, ET AL.,
v.
Petitioners,
COMMONWEALTH OF PENNSYLVANIA, ET AL.,
Respondents.
————
On Writ of Certiorari to the
United States Court of Appeals
for the Third Circuit
————
BRIEF OF AMICI CURIAE
NATIONAL LEAGUE OF CITIES,
UNITED STATES CONFERENCE OF MAYORS,
INTERNATIONAL CITY/COUNTY
MANAGEMENT ASSOCIATION, AND
INTERNATIONAL MUNICIPAL
LAWYERS ASSOCIATION
IN SUPPORT OF RESPONDENTS
————
LISA E. SORONEN
Counsel of Record
STATE AND LOCAL LEGAL
444 N. Capitol St. NW
Suite 515
Washington, DC 20001
(202) 434-4845
lsoronen@sso.org
Counsel for Amici Curiae
April 8, 2020
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D. C. 20002
QUESTION PRESENTED
This amicus brief only addresses part of the third
question presented in Trump v. Pennsylvania:
whether federal courts have the authority to issue
nationwide injunctions.
(i)
TABLE OF CONTENTS
Page
QUESTION PRESENTED ..................................
i
TABLE OF AUTHORITIES ................................
iv
STATEMENT OF INTEREST ............................
1
SUMMARY OF ARGUMENT .............................
2
ARGUMENT ........................................................
4
DISTRICT COURTS HAVE AUTHORITY TO
PROVIDE INJUNCTIVE RELIEF THAT
BENEFITS NON-PARTIES AS WELL AS THE
PLAINTIFF .........................................................
4
A.
Injunctions routinely benefit non-parties
4
B.
Many of this Court’s cases have involved
injunctions that benefitted non-parties ...
6
The courts of appeals have unanimously
held that injunctions may benefit nonparties........................................................
9
Neither constitutional nor equitable principles require the benefit of injunctions to
be confined to plaintiffs ............................
15
The APA presumes that courts may issue
injunctions that benefit non-parties ........
19
Some of the government’s arguments
against nationwide injunctions bear on
their appropriateness in any particular
case, not on the court’s authority to issue
them...........................................................
21
These injunctions are especially important
where federalism is at stake ....................
23
CONCLUSION ....................................................
28
C.
D.
E.
F.
G.
(iii)
iv
TABLE OF AUTHORITIES
CASES
Page(s)
ACLU v. Reno,
31 F. Supp. 2d 473 (E.D. Pa. 1999) ..........
7
Ashcroft v. ACLU,
542 U.S. 656 (2004) ...................................
7
Bresgal v. Brock,
843 F.2d 1163 (9th Cir. 1988) ...................
13
Brown v. Entm’t Merchs. Ass’n,
564 U.S. 786 (2011) ...................................
7
California v. Azar,
911 F.3d 558 (9th Cir. 2018) .....................
14
City and County of San Francisco,
California v. Sessions,
349 F. Supp. 3d 92 (N.D. Cal. 2018)......... 25, 26
City of Arlington v. FCC,
668 F.3d 229 (5th Cir. 2012) .....................
28
City of Berkeley v. U.S. Postal Serv.,
No. C 14-04916 WHA;
No. C 14-05179 WHA,
2015 WL 1737523
(N.D. Cal. Apr. 14, 2015) ..........................
28
City of Chicago v. Sessions,
888 F.3d 272 (7th Cir. 2018) ..................... 25, 27
City of Evanston v. Barr,
412 F. Supp. 3d 873 (N.D. Ill. 2019)......... 25, 26
City of Los Angeles v. Barr,
941 F.3d 931 (9th Cir. 2019) .....................
25
v
TABLE OF AUTHORITIES—Continued
Page(s)
City of Los Angeles v. Sessions,
No. 18-7347, 2019 WL 1957966
(C.D. Cal. Feb. 15, 2019) ........................... 25, 27
City of Oakland v. Lynch,
798 F.3d 1159 (9th Cir. 2015) ...................
28
City of Philadelphia v. Att’y Gen. of U.S.,
916 F.3d 276, 293 (3d Cir. 2019) ..............
25
City of Providence and City of
Central Falls v. Barr,
No. 19-1802, 2020 WL 1429579
(1st Cir. 2020, Mar. 24, 2020) ...................
25
City of Spokane v. Federal Nat’l
Mortgage Ass’n,
775 F.3d 1113 (9th Cir. 2014) ...................
28
Cty. of San Francisco v. Trump,
897 F.3d 1225 (9th Cir. 2018) ...................
14
Decker v. O’Donnell,
661 F.2d 598 (7th Cir. 1981) .....................
12
Dimension Fin. Corp. v. Bd. of Governors
of the Fed. Reserve Sys.,
744 F.2d 1402 (10th Cir. 1984),
aff’d, 474 U.S. 361 (1986) .........................
13
Earth Island Inst. v. Ruthenbeck,
490 F. 3d 687 (9th Cir. 2007),
aff’d in part, rev’d in part on other
grounds, 555 U.S. 488 (2009) ................... 13, 20
East Bay Sanctuary Covenant v. Barr,
934 F.3d 1026 (9th Cir. 2019) ...................
14
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Evans v. Harnett Cty. Bd. of Educ.,
684 F.2d 304 (4th Cir. 1982) .....................
10
Galvan v. Levine,
490 F.2d 1255 (2d Cir. 1973) ....................
10
Grupo Mexicano de Desarrollo, S.A. v.
Alliance Bond Fund, Inc.,
527 U.S. 308 (1999) ................................... 17-18
Harmon v. Thornburgh,
878 F.2d 484 (D.C. Cir. 1989) ...................
20
Hollingsworth v. Perry,
570 U.S. 693 (2013) ...................................
7
Kleppe v. New Mexico,
426 U.S. 529 (1976) ...................................
8
Lewis v. Casey,
518 U.S. 343 (1996) ...................................
15
Lujan v. Nat’l Wildlife Fed’n,
497 U.S. 871 (1990) ................................... 19, 20
Lukens Steel Co. v. Perkins,
107 F.2d 627 (D.C. Cir. 1939), rev’d,
310 U.S. 113 (1940) ...................................
18
Meyer v. Brown & Root Constr. Co.,
661 F.2d 369 (5th Cir. 1981) .....................
11
Missouri v. Jenkins,
515 U.S. 70 (1995) .....................................
21
Montgomery Cty. v. FCC,
811 F.3d 121 (4th Cir. 2015) .....................
28
vii
TABLE OF AUTHORITIES—Continued
Page(s)
National Mining Ass’n v. U.S. Army
Corps of Eng’rs.,
145 F.3d 1399 (D.C. Cir. 1998) .................
14
New Mexico v. Morton,
406 F. Supp. 1237 (D.N.M. 1975) .............
9
New York v. U.S. Dep’t of Justice,
951 F.3d 84 (2d. Cir. 2020) .......................
25
Pennsylvania v. President U.S.,
930 F.3d 543 (3d. Cir. 2019) .....................
22
Printz v. United States,
521 U.S. 898 (1997) ...................................
7
Printz v. United States,
854 F. Supp. 1503 (D. Mont. 1994)...........
7-8
Richmond Tenants Org., Inc. v. Kemp,
956 F.2d 1300 (4th Cir. 1992) ...................
10
Sable Commc’ns. of Calif., Inc. v. FCC,
492 U.S. 115 (1989) ...................................
8
Sable Commc’ns. of Calif., Inc. v. FCC,
692 F. Supp. 1208 (C.D. Cal. 1988) ..........
8
Selective Serv. Sys. v. Minn. Pub.
Interest Research Grp.,
468 U.S. 841 (1984) .....................................
8
Sprogis v. United Air Lines, Inc.,
444 F.2d 1194 (7th Cir. 1971) ...................
13
Texas v. United States,
809 F.3d 134 (5th Cir. 2015),
aff’d by an equally divided Court,
136 S. Ct. 2271 (2016) ......................... 11, 12, 22
viii
TABLE OF AUTHORITIES—Continued
Page(s)
Town of Chester v. Laroe Estates, Inc.,
137 S. Ct. 1645 (2017) ...............................
15
Trump v. Hawaii,
138 S. Ct. 2393 (2018) ...............................
14
United States v. Oakland Cannabis
Buyers’ Coop.,
532 U.S. 483 (2001) ...................................
21
Video Software Dealers Ass’n v.
Schwarzenegger,
No. C-05-04188 RMW, 2007 WL
2261546 (N.D. Cal. Aug. 6, 2007) .............
7
Virginia Soc’y for Human Life,
Inc. v. FEC,
263 F.3d 379 (4th Cir. 2001) .....................
10
Vulcan Soc’y v. Civil Serv. Comm’n,
490 F.2d 387 (2d Cir. 1973) ......................
9
Walters v. Nat’l Ass’n of Radiation
Survivors,
473 U.S. 305 (1985) ...................................
8
Washington v. Reno,
35 F.3d 1093 (6th Cir. 1994) .....................
12
CONSTITUTION
U.S. Const. amend. I ....................................
4
U.S. Const. amend. VIII ...............................
5
U.S. Const. amend. XIV ...............................
4
STATUTES
5 U.S.C. § 705 ...............................................
20
ix
TABLE OF AUTHORITIES—Continued
Page(s)
5 U.S.C. § 706(2) ........................................... 19, 20
34 U.S.C. § 10152 .........................................
24
RULES
Fed. R. Civ. P. 23 ..........................................
11
COURT FILINGS
Brief for Petitioner, United States v. Texas,
136 S. Ct. 2271 (2016) (No. 15-674)..........
12
Brief for Respondent, Texas v. United
States, 809 F.3d 134 (5th Cir. 2015) (No.
15-674) .......................................................
12
Order Granting Petition for Rehearing En
Banc, City of Chicago v. Sessions, 888
F.3d 272 (7th Cir. 2018) (No. 17-2991) .... 14, 25
Order Staying Preliminary Injunction in
Part, City of Chicago v. Sessions, 888
F.3d 272 (7th Cir. 2018) (No. 17-2991) .... 14, 25
OTHER AUTHORITIES
Amanda Frost, In Defense of Nationwide
Injunctions, 93 N.Y.U. L. Rev. 1065
(2018) .........................................................
17
American Law Institute, Principles of the
Law of Aggregate Litigation (2010) ..........
6
Bernard Schwartz, Forms of Review Action
in English Administrative Law, 56
Colum. L. Rev. 203 (1956) ........................
17
x
TABLE OF AUTHORITIES—Continued
Page(s)
7A Charles Alan Wright et al., Federal
Practice & Procedure (3d ed. Westlaw) ....
5
Getzel Berger, Nationwide Injunctions
Against the Federal Government: A
Structural Approach, 92 N.Y.U. Law R.
1068 (Oct. 2017) ........................................
23
Gregg Costa, An Old Solution to the
Nationwide Injunction Problem, Harvard
Law Review Blog (Jan. 25, 2018), https://
blog.harvardlawreview.org/an-old-solutionto-the-nationwide-injunction-problem/ .... 23, 26
Mila Sohoni, The Lost History of the
Universal Injunction, 133 Harv. L. Rev.
920 (2020) .................................................. 18, 19
Philip Hamburger, Law and Judicial Duty
(2008) .........................................................
17
Spencer E. Amdur & David Hausman, Response, Nationwide Injunctions and
Nationwide Harm, 131 Harv. L. Rev. F.
49 (2017) ....................................................
27
Steve Pincus, 1688: The First Modern
Revolution (2011) ......................................
18
U.S. Census Bureau, 2012 Census of
Governments (2012), https://www.census.
gov/data/tables/2012/econ/gus/2012-gove
rnme nts.html (Last Revised: March 31,
2020) ..........................................................
23
xi
TABLE OF AUTHORITIES—Continued
Page(s)
U.S. Census Bureau, Government Organization Summary Report: 2012 (released
Sept. 26, 2013), available at https://
www2.census.gov/govs/cog/g12_org.pdf ...
23
U.S. Census Bureau, QuickFacts, Green
Bay city, Wisconsin, https://www.census.
gov/quickfacts/greenbaycitywisconsin (last
visited Mar. 17, 2020) ...............................
24
U.S. Dept. of Justice, Office of the Inspector
General Audit Division, Audit of the Office
of Justice Programs Bureau of Justice
Assistance Edward Byrne Memorial Justice
Assistance Grant Awarded to the Green
Bay Police Department, Green Bay,
Wisconsin (Oct. 2012) ...............................
24
3 William Blackstone, Commentaries on the
Laws of England (1768) ............................
16
STATEMENT OF INTEREST1
The National League of Cities (NLC) is the oldest
and largest organization representing municipal governments throughout the United States. Working in
partnership with 49 state municipal leagues, NLC is
the voice of more than 19,000 American cities, towns,
and villages, representing collectively more than 200
million people. NLC works to strengthen local leadership, influence federal policy, and drive innovative
solutions.
The U.S. Conference of Mayors (USCM) is the official nonpartisan organization of all U.S. cities with a
population of more than 30,000 people, which includes
over 1,200 cities at present. Each city is represented
in the USCM by its chief elected official, the mayor.
The International City/County Management Association (ICMA) is a nonprofit professional and educational organization of over 12,000 appointed chief
executives and assistants, serving cities, counties,
towns, and regional entities. ICMA’s mission is to
advance professional local government through leadership, management, innovation, and ethics.
The International Municipal Lawyers Association
(IMLA) is a nonprofit, nonpartisan, professional
organization consisting of more than 2,500 members.
Membership is composed of local government entities,
including cities, counties, and subdivisions thereof, as
represented by their chief legal officers, state municipal leagues, and individual attorneys. IMLA’s mission
is to advance the responsible development of munic1
No counsel for a party authored this brief in whole or in part,
and no person other than amici made a monetary contribution
intended to fund the preparation or submission of this brief. All
parties have filed a blanket consent to amicus briefs.
2
ipal law through education and advocacy by providing
the collective viewpoint of local governments around
the country on legal issues before state and federal
appellate courts.
Amici speak for local governments, most of which
are very small and lack the resources to sue the United
States when it oversteps the bounds of federalism.
They rely on a handful of big cities to obtain injunctions barring federal encroachment. The federal government’s deeply mistaken view of federal courts’
remedial power advanced in section III of the United
States’ brief would cause great harm to local governments throughout the country.
SUMMARY OF ARGUMENT
Where a factory unlawfully pollutes the air, may a
district court enjoin the pollution? Or must the court’s
injunction be limited to only those particles of pollution that affect the plaintiff personally?
Where a state operates unlawfully segregated
schools, may a district court require the schools to be
integrated? Or is the court limited to ordering the
schools to admit only the individual students named
as plaintiffs?
Where the federal government exceeds its constitutional authority, may a district court order the government to stop? Or is the court constrained to order the
government to stop only with respect to the plaintiffs,
so that every state, city, and individual affected by
the federal government’s overreach must bring its
own separate lawsuit and obtain its own separate
injunction?
The conventional answer to each of these questions
is, of course, that federal courts have the authority to
3
provide injunctive relief that benefits nonparties as
well as the plaintiff. Provided that the plaintiff has
standing, the court may require the defendant to cease
its unlawful activity, even if the plaintiff will not be
the only one who benefits. The court certainly need not
do so in every case—injunctions often benefit the
plaintiff and no one else—but in an appropriate case,
the court has the authority to issue an injunction that
benefits nonparties in addition to the plaintiff.
The government spends numerous pages of its brief
criticizing nationwide injunctions generally, (U.S. Br.
42-46), and the nationwide injunction in this case in
particular, (U.S. Br. 46-50). This brief expresses no
view on the merits of the injunction in this case. The
government’s position is that injunctions may not
“extend[] relief beyond the harms to ‘any plaintiff in
th[e] lawsuit.’” (U.S. Br. 43).
The government is mistaken. District courts have
the authority to provide injunctive relief that benefits
non-parties as well as the plaintiff. These injunctions
are extremely common. In fact, they have figured in
many of this Court’s cases. This is why the courts of
appeals have unanimously held that injunctions may
benefit non-parties. Contrary to the government’s
view, neither constitutional nor equitable principles
require the benefit of injunctions to be confined
to plaintiffs. Some of the government’s arguments
against these injunctions, in any event, bear on their
appropriateness in any given case, not on the court’s
authority to issue them.
4
ARGUMENT
DISTRICT COURTS HAVE AUTHORITY TO
PROVIDE INJUNCTIVE RELIEF THAT BENEFITS NON-PARTIES AS WELL AS THE
PLAINTIFF.
A. Injunctions routinely benefit non-parties.
The United States’ main objection to nationwide
injunctions is that they often benefit non-parties as
well as the plaintiff. But this is so common in the case
of non-nationwide injunctions that we often don’t even
notice it.
For example:
● When a court finds that a religious display
violates the Establishment Clause, the
court often orders the display to be taken
down. The court does not redress only the
plaintiff’s injury—for instance, by ordering the display to be covered up whenever
the plaintiff is within viewing distance.
Rather, the court simply forbids the
unlawful display, in a way that benefits
everyone who may see the display, not just
the plaintiff.
● When a court finds that the drawing of
electoral districts violates the Equal Protection Clause or the Voting Rights Act,
the court often orders the districts to be
redrawn in a lawful manner. The court does
not redress only the plaintiff’s injury—for
instance, by boosting the power of the
plaintiff’s own vote but no one else’s.
Rather, the court simply forbids use of the
unlawful districts, in a way that benefits
5
everyone whose vote is affected, not just
the plaintiff.
● When a court finds that prison conditions
violate the Eighth Amendment, the court
often orders the prison to correct those
conditions. The court does not redress
only the plaintiff’s injury—for instance, by
requiring that the plaintiff, but no other
prisoner, be given minimally adequate food
and shelter. Rather, the court simply
prohibits the unlawful prison conditions,
in a way that benefits all prisoners, not
just the plaintiff.
We could fill this brief with hundreds of similar
examples, but the point should already be clear.
Injunctions—especially injunctions against the government—routinely benefit everyone affected by the
government’s conduct. In such cases, relief is not
limited to the plaintiff. As the Wright & Miller treatise
explains,
In most civil-rights cases plaintiff seeks
injunctive or declaratory relief that will halt
a discriminatory employment practice or that
will strike down a statute, rule, or ordinance
on the ground that it is constitutionally
offensive. Whether plaintiff proceeds as an
individual or on a class-suit basis, the requested relief generally will benefit not only
the claimant but all other persons subject to
the practice or the rule under attack.
7A Charles Alan Wright et al., Federal Practice &
Procedure § 1771 (3d ed. Westlaw).
6
In its Principles of the Law of Aggregate Litigation,
the American Law Institute recognizes the same
truth:
When a claimant seeks a prohibitory injunction or a declaratory judgment with
respect to a generally applicable policy or
practice maintained by a defendant, those
remedies—if afforded—generally stand to
benefit or otherwise affect all persons subject
to the disputed policy or practice, even if relief
is nominally granted only as to the named
claimant. Even in litigation against governmental entities, to which limitations on preclusion may apply as a formal matter, the
generally applicable nature of the policy or
practice typically means that the defendant
government will be in a position, as a practical matter, either to maintain or to discontinue the disputed policy or practice as a
whole, not to afford relief therefrom only to
the named claimant.
American Law Institute, Principles of the Law of
Aggregate Litigation § 2.04 comment a (2010).
In short, injunctions routinely benefit non-parties
whether they are called “nationwide” or otherwise.
B. Many of this Court’s cases have involved
injunctions that benefitted non-parties.
Injunctions that benefit non-parties have figured in
many of this Court’s cases. Such injunctions are so
commonplace that the governmental defendants in
these cases did not even argue in this Court that the
lower court had exceeded its authority by extending
the benefit of the injunction to non-parties.
7
For example:
● In Hollingsworth v. Perry, 570 U.S. 693,
702 (2013), the district court enjoined
California officials from enforcing a state
law barring gay marriage—not just
against the plaintiffs but against everyone.
● In Brown v. Entm’t Merchs. Ass’n, 564
U.S. 786, 790 (2011), the district court
enjoined the enforcement of a state law
imposing restrictions on violent video
games—not just against the plaintiffs but
against everyone. (For the text of the
injunction, see Video Software Dealers
Ass’n v. Schwarzenegger, No. C-05-04188
RMW, 2007 WL 2261546, at *12 (N.D. Cal.
Aug. 6, 2007)).
● In Ashcroft v. ACLU, 542 U.S. 656, 663
(2004), the district court enjoined the
Attorney General from enforcing a statute
restricting explicit materials on the
Internet—not just against the plaintiffs
but against everyone. (For the text of the
injunction, see ACLU v. Reno, 31 F. Supp.
2d 473, 498-99 (E.D. Pa. 1999)).
● In Printz v. United States, 521 U.S. 898,
904 (1997), the district court enjoined the
United States from enforcing a statute
requiring state and local law enforcement
officers to conduct background checks of
prospective handgun purchasers—not just
against the plaintiff but against everyone.
(For the text of the injunction, see Printz
8
v. United States, 854 F. Supp. 1503, 151920 (D. Mont. 1994)).
● In Sable Commc’ns. of Calif., Inc. v. FCC,
492 U.S. 115, 119 (1989), the district court
enjoined the FCC from enforcing a statute
banning indecent telephone messages—
not just against the plaintiff but against
everyone. (For the text of the injunction,
see Sable Commc’ns. of Calif., Inc. v. FCC,
692 F. Supp. 1208, 1210 (C.D. Cal. 1988)).
● In Walters v. Nat’l Ass’n of Radiation
Survivors, 473 U.S. 305, 316 (1985), the
district court enjoined the Veterans Administration from enforcing a statute limiting
attorneys’ fees in proceedings before the
VA—not just against the plaintiffs but
against everyone. See also id. at 336
(O’Connor, J., concurring) (describing the
district court’s order as “a nationwide
injunction”).
● In Selective Serv. Sys. v. Minn. Pub.
Interest Research Grp., 468 U.S. 841, 846
(1984), the district court entered a “nationwide injunction” barring the federal government from enforcing a statute denying
education funds to students who failed to
register for the draft—not just against the
plaintiffs but against everyone.
● In Kleppe v. New Mexico, 426 U.S. 529, 534
(1976), the district court enjoined the
Secretary of the Interior from enforcing
the Wild Free-Roaming Horses and
Burros Act—not just against the plaintiffs
but against everyone. (For the text of the
9
injunction, see New Mexico v. Morton, 406
F. Supp. 1237, 1239 (D.N.M. 1975)).
This is just a partial list. We could have provided
many more examples.
When the government is found to be acting
unlawfully, the district courts routinely enjoin the
government from doing so, without limiting the
injunction to benefit only the plaintiffs.
C. The courts of appeals have unanimously
held that injunctions may benefit nonparties.
Every court of appeals in which the question has
arisen has concluded that federal courts have
the authority to issue an injunction that benefits
nonparties.
In two opinions by Judge Friendly, the Second
Circuit held that a plaintiff need not file a class action
to obtain relief for similarly-situated people in suits
alleging unconstitutional government action, because
an injunction could prohibit the government from
acting unconstitutionally with respect to people
other than the plaintiff. In Vulcan Soc’y v. Civil Serv.
Comm’n, 490 F.2d 387, 391 (2d Cir. 1973), the Second
Circuit affirmed an injunction barring the New York
City Fire Department from using a discriminatory
employment examination. The district judge “was
entirely right in thinking it unnecessary, from the
plaintiffs’ standpoint, for him to decide on class action
designation in order to pass upon the issues raised,”
the Second Circuit explained, because “[i]f the examination procedures were found unconstitutional as
regards the named plaintiffs, they were equally so as
regards all eligible blacks and Hispanics.” Id. at 399.
10
Judge Friendly returned to the issue in a second
case later the same year. “[I]nsofar as the relief sought
is prohibitory, an action seeking declaratory or injunctive relief against state officials on the ground of
unconstitutionality of a statute or administrative
practice is the archetype of one where class action
designation is largely a formality,” he wrote for the
court. Galvan v. Levine, 490 F.2d 1255, 1261 (2d Cir.
1973). “[W]hat is important in such a case … is that
the judgment run to the benefit not only of the named
plaintiffs but of all others similarly situated.” Id.
The Fourth Circuit similarly affirmed a “nationwide” injunction prohibiting the federal government
from unconstitutionally using a summary process to
evict tenants from public housing, in a suit brought by
tenants and tenant organizations in Richmond and
Baltimore. Richmond Tenants Org., Inc. v. Kemp, 956
F.2d 1300, 1302 (4th Cir. 1992). The government
challenged “the nationwide scope of the permanent
injunction issued by the district court,” id. at 1308, but
the Fourth Circuit rejected the government’s challenge on the ground that the benefit of an injunction
need not be limited only to the plaintiffs before the
court. “[A] federal district court has wide discretion to
fashion appropriate injunctive relief,” the Fourth
Circuit held. Id. “When required by the circumstances
of the case, district courts have issued injunctions
which apply to conduct by the Attorney General of
litigation in other federal courts.” Id. See also Virginia
Soc’y for Human Life, Inc. v. FEC, 263 F.3d 379, 393
(4th Cir. 2001) (noting that “[n]ationwide injunctions
are appropriate if necessary to afford relief to the
prevailing party”); Evans v. Harnett Cty. Bd. of Educ.,
684 F.2d 304, 306 (4th Cir. 1982) (“An injunction
warranted by a finding of unlawful discrimination is
not prohibited merely because it confers benefits upon
11
individuals who were not plaintiffs or members of a
formally certified class.”).
The Fifth Circuit takes the same view. In Texas v.
United States, 809 F.3d 134, 188 (5th Cir. 2015), aff’d
by an equally divided Court, 136 S. Ct. 2271 (2016),
the Fifth Circuit affirmed an injunction prohibiting
the federal government from implementing the Deferred Action for Parental Accountability (DAPA)
immigration program anywhere in the country, not
merely in the states that filed suit. The federal
government argued “that the nationwide scope of the
injunction is an abuse of discretion and request[ed]
that it be confined to Texas or the plaintiff states.” Id.
at 187. But the Fifth Circuit rejected the government’s
argument. “Congress has instructed that the immigration laws of the United States should be enforced
vigorously and uniformly,” the Fifth Circuit pointed
out, “and the Supreme Court has described immigration policy as a comprehensive and unified system.” Id.
at 187-88 (footnotes and internal quotation marks
omitted). The Fifth Circuit concluded: “Partial implementation of DAPA would detract from the integrated
scheme of regulation created by Congress, and there is
a substantial likelihood that a geographically-limited
injunction would be ineffective because DAPA beneficiaries would be free to move among states.” Id. at 188
(footnotes, brackets, and internal quotation marks
omitted). The Fifth Circuit held: “It is not beyond the
power of a court, in appropriate circumstances, to
issue a nationwide injunction.” Id. See also Meyer v.
Brown & Root Constr. Co., 661 F.2d 369, 374 (5th Cir.
1981) (“Injunctive relief which benefits non-parties
may sometimes be proper even where the suit is not
brought as a Rule 23 class action.”).
12
While the government has been routinely challenging nationwide injunctions in the last two years, a
good indication of the novelty of the government’s
position is the fact that in Texas v. United States, just
four years ago, the government did not even argue that
district courts lack the authority to issue injunctions
that benefit non-parties. In the Fifth Circuit, the
government merely argued that such an injunction
was unwarranted on the facts of the case. Brief for
Respondent, Texas v. United States, 809 F.3d 134 (5th
Cir. 2015) (No. 15-674). In this Court, the government
did not challenge the scope of the injunction at all.
Brief for Petitioner, United States v. Texas, 136 S. Ct.
2271 (2016) (No. 15-674).
The Sixth Circuit has also approved of injunctions
that benefit non-parties as well as the plaintiff. In
Washington v. Reno, 35 F.3d 1093, 1103 (6th Cir.
1994), the government challenged as overly broad an
injunction barring the use of certain funds for prison
expenditures throughout the federal prison system.
When the injunction was granted, the plaintiffs were
not a nationwide class, but were individual inmates
incarcerated in a single prison. Id. The Sixth Circuit
nevertheless held that “it cannot be successfully
argued that a nationwide injunction was improper.”
Id. The court explained: “Because relief for the named
plaintiffs in the case would also necessarily extend to
all federal inmates, the district court did not err in
granting wide-ranging injunctive relief prior to
certifying a nationwide class of plaintiffs.” Id. at 1104.
The Seventh Circuit likewise affirmed an injunction
benefitting non-parties, in a suit filed by three individual residents of Milwaukee. Decker v. O’Donnell, 661
F.2d 598, 604 (7th Cir. 1981). The Seventh Circuit
rejected the government’s contention that “the district
13
court erred in entering a nationwide injunction,” on
the ground that the plaintiffs challenged “the facial
constitutionality of the statute,” not merely the statute’s constitutionality as applied to them. Id. at 618.
See also Sprogis v. United Air Lines, Inc., 444 F.2d
1194, 1202 (7th Cir. 1971) (“affirming the district
court’s power to consider extending [injunctive] relief
beyond the named plaintiff”).
The Ninth Circuit has also approved of injunctions
that benefit non-parties in appropriate cases. In Earth
Island Inst. v. Ruthenbeck, 490 F. 3d 687, 699 (9th Cir.
2007), aff’d in part, rev’d in part on other grounds, 555
U.S. 488 (2009), the Ninth Circuit affirmed a district
court order prohibiting the Forest Service from enforcing regulations the court found contrary to the statute.
The Ninth Circuit rejected the Forest Service’s contention that the injunction should be limited to the
Eastern District of California, where the suit was filed.
Id. In Bresgal v. Brock, 843 F.2d 1163, 1169-71 (9th
Cir. 1988), the Ninth Circuit affirmed an injunction
barring the Department of Labor from enforcing a
certain statute against forestry workers. The Labor
Department argued that “the injunction can cover
only the named plaintiffs,” id. at 1169, but the court
disagreed. The court held: “There is no general requirement that an injunction affect only the parties in
the suit.” Id.
The Tenth Circuit itself enjoined the Federal
Reserve Board from enforcing a regulation that
exceeded its statutory authority, in a case that came
to the court directly from the Board. Dimension Fin.
Corp. v. Bd. of Governors of the Fed. Reserve Sys., 744
F.2d 1402 (10th Cir. 1984), aff’d, 474 U.S. 361 (1986).
The Tenth Circuit did not limit the injunction to the
plaintiffs. Rather, the court simply “set aside” the
14
offending regulation, and ordered the Board not to
“attempt to enforce or implement” it against anyone.
Id. at 1411.
Finally, the D.C. Circuit has also rejected the government’s challenge to “the district court’s issuance of
a nationwide injunction.” National Mining Ass’n v.
U.S. Army Corps of Eng’rs., 145 F.3d 1399, 1408 (D.C.
Cir. 1998). Observing that “the district courts enjoy
broad discretion in awarding injunctive relief,” id., the
D.C. Circuit held that “when a reviewing court determines that agency regulations are unlawful, the
ordinary result is that the rules are vacated—not that
their application to the individual petitioners is proscribed.” Id. at 1409 (citation, brackets, and internal
quotation marks omitted).
In summary, eight of the circuits have considered
whether district courts have the authority to issue
injunctions that benefit non-parties as well as the
plaintiffs. Every single one has held that they do. No
circuit has agreed with the government’s argument
that injunctions may only benefit the plaintiffs.2
2
Since Trump v. Hawaii, 138 S. Ct. 2393 (2018), some federal
courts of appeals have narrowed nationwide injunctions, including in a case related to this one, California v. Azar, 911 F.3d 558,
582-85 (9th Cir. 2018), sometimes discussing when they are and
aren’t appropriate. See, e.g., Cty. of San Francisco v. Trump, 897
F.3d 1225, 1244-45 (9th Cir. 2018); East Bay Sanctuary Covenant
v. Barr, 934 F.3d 1026, 1028-29 (9th Cir. 2019); Order Staying
Preliminary Injunction in Part, City of Chicago v. Sessions, 888
F.3d 272 (7th Cir. 2018) (No. 17-2991); Order Granting Petition
for Rehearing En Banc at 1, City of Chicago v. Sessions, 888 F.3d
272 (7th Cir. 2018) (No. 17-2991).
15
D. Neither constitutional nor equitable principles require the benefit of injunctions to
be confined to plaintiffs.
The government suggests (U.S. Br. 43-45) that
principles of standing and principles of equity prohibit
district courts from enjoining the government’s conduct with respect to anyone other than the plaintiff.
The government errs in both respects.
1. A plaintiff obviously must have standing to
obtain relief. Town of Chester v. Laroe Estates, Inc.,
137 S. Ct. 1645, 1650 (2017). And remedies should of
course be tailored “to the inadequacy that produced
the injury in fact that the plaintiff has established.”
Lewis v. Casey, 518 U.S. 343, 357 (1996). But when
both of these requirements are satisfied, there is no
constitutional impediment to an injunction from which
non-parties may also benefit.
In a school desegregation case, for example, the
plaintiffs are often individual schoolchildren who
desire to attend integrated schools. They have standing, because they are injured by the existing system of
segregation. An injunction ordering the schools to
integrate would be appropriately tailored to redress
this injury. Such an injunction would also provide the
identical benefit to thousands of other schoolchildren
who are not plaintiffs. They too would now be able to
attend integrated schools. The law of standing does
not require a court to exclude these other schoolchildren from receiving the benefit of the injunction.
The government describes the benefits of school
desegregation to non-plaintiffs as “incidental,” (U.S.
Br. 44), but that is a gross understatement. Likewise,
the government states that in class actions and desegregation cases “courts are adjudicating only the rights
16
of the parties before them, not passing on laws or
issues as a general matter.” (U.S. Br. 44). But courts
never “pass[] on laws or issues as a general matter.”
And regardless, non-parties may and have benefited
in class actions and desegregation cases.
Likewise, suppose the President were to issue an
executive order purporting to bar left-handed people
from voting. A left-handed citizen would clearly have
standing to challenge the executive order. An injunction setting aside the executive order would be
appropriately tailored to redress the injury. Such an
injunction would also provide the identical benefit to
millions of left-handed citizens who are not plaintiffs.
There is nothing in the law of standing that makes this
result unconstitutional.
2. The government is equally mistaken in asserting
(U.S. Br. 44) that equitable principles limit the
benefits of injunctive relief to the plaintiff. This assertion rests entirely on the historical claim that in 18thcentury England, an injunction could not provide
benefits to non-parties. There is good reason to doubt
the accuracy of this claim. Blackstone observed that in
nuisance cases, a prevailing individual plaintiff was
entitled “[t]o have the nu[i]sance abated,” 3 William
Blackstone, Commentaries on the Laws of England
221 (1768), in several factual settings where the
plaintiff was clearly not the only person who would
benefit, such as where a ditch has been “dug across a
public way,” id. at 220, or where a person “exercises
any offensive trade” too close to an inhabited area, id.
at 217. The government cites no evidence that in such
cases equity required excluding non-parties from the
benefits of an injunction—for instance, by allowing
only the plaintiff to cross the ditch, or by enjoining only
the noxious odors that reached the plaintiff.
17
In fact, one legal scholar argues that the bill of peace
process used by the English Court of Chancery provided the modern equivalent of a nationwide injunction. Amanda Frost, In Defense of Nationwide
Injunctions, 93 N.Y.U. L. Rev. 1065, 1080-81 (2018).
Frost cites to Federal Practice and Procedure “describing how the English Court of Chancery developed the
bill of peace to enable an equity court to hear an action
by or against representatives of a group if the plaintiff
could show that the number of people was so large as
to make joinder impracticable, that all members of the
group possessed a joint interest in the question, and
that the named parties were adequate representatives
of the group.” Id. at 1081 n.77.
In any event, the question in this case—whether a
court may prohibit the government from exceeding its
authority by issuing an injunction that benefits nonparties—could not have arisen in 18th-century
England, for two reasons. First, England did not have
our concept of judicial review. Courts had no power
to invalidate an Act of Parliament on the ground
that Parliament had exceeded its authority. Philip
Hamburger, Law and Judicial Duty 237 (2008).
Second, because Chancery was understood as an
emanation of the Crown, there could be no injunctions
against the Crown or its servants. Bernard Schwartz,
Forms of Review Action in English Administrative
Law, 56 Colum. L. Rev. 203, 214 (1956). English courts
lacked the power to enjoin the other two branches of
government from acting unlawfully.
Thus even if 250-year-old English practice is a
reliable guide to the equitable remedies modern
litigants may obtain against private parties, see Grupo
Mexicano de Desarrollo, S.A. v. Alliance Bond Fund,
Inc., 527 U.S. 308, 318-19 (1999), English practice
18
offers scant guidance when it comes to enjoining the
government. When English monarchs exceeded their
constitutional authority, they could be constrained
only by military force, not by the courts. See Steve
Pincus, 1688: The First Modern Revolution (2011). By
contrast, much of our system of government was
framed as an antidote to the English experience of the
previous century. American courts can enjoin the
government in ways that their English predecessors
could not.
Finally, while some have claimed that nationwide
injunctions are a relatively new phenomenon, at least
one legal scholar has recently disagreed. Mila Sohoni
traces the “lost history” of nationwide injunctions
noting that “the Supreme Court in the 1890s endorsed
an expansive view of the powers of federal courts to
control the rights of nonparties through injunctive
decrees.” Mila Sohoni, The Lost History of the
Universal Injunction, 133 Harv. L. Rev. 920, 929
(2020). She also points to two Supreme Court cases
from 1913 where this Court issued nationwide injunctions. Id. at 924-25. Significantly, after surveying the
relevant history Sohoni also concludes that “[t]he
universal injunction against federal agency action,
which is so often in the news today, has a longer
pedigree than is generally known.” Id. at 982. She
points to Lukens Steel Co. v. Perkins, 107 F.2d 627
(D.C. Cir. 1939) (per curiam), rev’d, 310 U.S. 113
(1940), where the D.C. Circuit enjoined a Secretary of
Labor determination from being applied to anyone.
“Although the Supreme Court reversed this decision for
lack of standing, its reasoning in that case—along with
its contemporaneous decisions concerning state and
local laws—reveals that the Court was not rejecting
the propriety of injunctions reaching beyond the plaintiffs
19
in cases where the plaintiffs did have standing.”
Sohoni, supra, at 982.
E. The APA presumes that courts may issue
injunctions that benefit non-parties.
In the Administrative Procedure Act, Congress
required the courts to “hold unlawful and set aside
agency action” under various conditions. 5 U.S.C.
§ 706(2) (emphasis added). The government argues
that this language disallows nationwide injunctions.
But the text of the APA says where a court finds that
an agency has exceeded its authority, the court must
“set aside” the agency action. Not “set aside only with
respect to the plaintiff.” Just “set aside.”
When a court sets aside an unlawful regulation, the
plaintiff is often not the only beneficiary. The court
orders the agency not to enforce the regulation, and
everyone who would otherwise be subject to the
regulation receives the same benefit. For instance, in
Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871 (1990), the
Court observed that if the Bureau of Land Management program at issue had been an “agency action,” it
could have been “challenged under the APA by a
person adversely affected—and the entire ‘land withdrawal review program,’ insofar as the content of that
particular action is concerned, would thereby be
affected.” Id. at 890 n.2.
Justice Blackmun discussed this point further in his
dissenting opinion, in a passage with which the
Court’s majority did not disagree.
In some cases the “agency action” will consist
of a rule of broad applicability; and if the
plaintiff prevails, the result is that the rule is
invalidated, not simply that the court forbids
its application to a particular individual.
20
Under these circumstances a single plaintiff,
so long as he is injured by the rule, may
obtain “programmatic” relief that affects the
rights of parties not before the court.
Id. at 913 (Blackmun, J., dissenting).
Congress thus presumed in the APA that courts
could grant injunctive relief that conferred benefits on
non-parties as well as on the plaintiffs. Under “[t]raditional administrative law principles,” when courts set
aside unlawful agency actions in suits brought under
the APA, “the ordinary result is that the rules are
vacated—not that their application to the individual
petitioners is proscribed.” Harmon v. Thornburgh, 878
F.2d 484, 495 n.21 (D.C. Cir. 1989). See also Earth
Island Inst., 490 F.3d at 699 (noting that where a court
sets aside an unlawful regulation, a “nationwide
injunction” is “compelled by the text of the Administrative Procedure Act”).
The government also argues that “[t]he court of
appeals’ reliance on the APA to support the nationwide injunction is misplaced” first because this case
“does not involve a final decision under Section
706(2) . . . but rather a preliminary injunction. And
Section 705 of the APA itself adopts the general rule
that preliminary injunctive relief should be limited as
‘necessary to prevent irreparable injury’—i.e., the
injury to the parties who brought the suit.” However,
the APA doesn’t allow preliminary injunctive relief
“necessary to prevent irreparable injury to the plaintiff.”
It just says “necessary to prevent irreparable injury.”
21
F. Some of the government’s arguments
against nationwide injunctions bear on
their appropriateness in any particular
case, not on the court’s authority to issue
them.
A district court has the authority to grant an
injunction that benefits non-parties as well as the
plaintiff, but that does not mean such an injunction is
always appropriate. In any particular case there may
be good arguments for granting an injunction that only
benefits the plaintiff. The government lists some of
them in its brief (U.S. Br. 45-46). Contrary to the
government’s view, however, these arguments bear
only on the appropriate scope of an injunction in any
particular case, not on the court’s authority to issue an
injunction that benefits non-parties.
The district court has broad discretion in fashioning
injunctive relief. United States v. Oakland Cannabis
Buyers’ Coop., 532 U.S. 483, 496 (2001). In exercising
this discretion, the court may find good reasons for
limiting the benefit of the injunction to the plaintiff. In
any given case, there may well be considerations
counseling in favor of a limited injunction that allows
the defendant to continue its unlawful conduct with
respect to people other than the plaintiff.
On the other hand, in any given case there may also
be sound prudential reasons for enjoining the defendant from acting unlawfully, full stop. The scope of an
appropriate remedy depends on the scope of the
defendant’s violation. Missouri v. Jenkins, 515 U.S. 70,
88-89 (1995). Where the defendant’s violation harms a
great number of people in addition to the plaintiff,
there will be cases in which the most sensible way to
secure relief for the plaintiff will be an injunction
targeted broadly at the scope of the defendant’s
22
violation rather than narrowly at the scope of the
plaintiff’s own personal harm. This case is a good
example. An injunction applying only to New Jersey
and Pennsylvania would have had a limited impact on
both states as a total of 800,000 workers in these
states are employed out of state. Pennsylvania v.
President U.S., 930 F.3d 543, 576 (3d. Cir. 2019).
Similarly, in Texas v. United States, the Fifth Circuit
affirmed a nationwide injunction barring the government from enforcing the DAPA immigration program,
even in states that were not plaintiffs. The Fifth
Circuit found that “a geographically-limited injunction
would be ineffective because DAPA beneficiaries
would be free to move among states.” 809 F.3d at 188.
Moreover, in considering the proper scope of an
injunction the court might take into account the
wastefulness of requiring every person affected to file
his or her own separate suit. For example, if the
President were to take a patently unconstitutional
action, one that no reasonable jurist could find lawful,
a court might find that there is an interest in avoiding
enormous amounts of duplicative and pointless
litigation.
Such considerations, on both sides, should inform
the court’s discretion to choose the appropriate scope
of an injunction in any particular case. But the key
point is that these considerations have no bearing on
the court’s authority to grant an injunction that
benefits non-parties in addition to the plaintiff.
Rather, they are matters the court should consider in
exercising that authority.
23
G. These injunctions are especially important
where federalism is at stake.
As discussed in the last subsection, nationwide
injunctions have many advantages including judicial
efficiency, uniformity, and providing complete relief to
the plaintiff. Getzel Berger, Nationwide Injunctions
Against the Federal Government: A Structural
Approach, 92 N.Y.U. Law R. 1068, 1082-84 (Oct. 2017).
As Gregg Costa asks, do we really want to live in a
world where “1600 injunctions had to issue against a
single provision of a New Deal statute?” Gregg Costa,
An Old Solution to the Nationwide Injunction Problem, Harvard Law Review Blog (Jan. 25, 2018).3 Local
governments in particular benefit from nationwide
injunctions.
When the federal government oversteps its constitutional bounds, it is often at the expense of local governments. But most local governments are very small.
They lack the budgets and the legal staffs to litigate
against the United States. More specifically, there are
more than 90,000 local governments in the United
States. U.S. Census Bureau, Government Organization Summary Report: 2012 at 1.4 Most are tiny.
Eighty-five percent of municipalities have fewer than
10,000 residents. U.S. Census Bureau, 2012 Census of
Governments table 7 (2012).5
In principle, we have a federalist system that protects local governments against encroachment, but
3
https://blog.harvardlawreview.org/an-old-solution-to-thenationwide-injunction-problem/.
4
(Released Sept. 26, 2013), available at https://www2.census.
gov/govs/cog/g12_org.pdf.
5
https://www.census.gov/data/tables/2012/econ/gus/2012-gov
ernments.html, table 7 (Last Revised: March 31, 2020).
24
federalism does not enforce itself. In practice, when
federalism is at stake, there are often no private
parties with standing to challenge the federal government. Only a handful of big cities have the resources
to file suit. When the federal government unlawfully
harms local governments, therefore, most local governments have to rely on one of the big cities to get the
injunction that forces the federal government to stop.
A good example has been unfolding recently.
Congress created Byrne JAG, a formula grant, in 2006
to provide funds for a wide variety of state and local
law enforcement programs. 34 U.S. Code § 10152. In
2017 the Attorney General added three conditions to
receive Byrne JAG funds, which many local governments believe are unlawful. Then in 2018, the
Attorney General imposed the same three conditions
and added additional conditions that many local
governments also considered unlawful. All local governments may apply to receive Byrne JAG funds
allocated to the states. Many small local governments
only receive a limited amount of Byrne JAG funds and
can’t justify the cost of litigation.6 Unsurprisingly,
mostly larger jurisdictions sued—Philadelphia, Chicago,
New York City, Los Angeles, San Francisco, and
6
For example, in 2009 the Green Bay, Wisconsin, Police
Department was awarded $477,188 to spend over four years. See
U.S. Department of Justice, Office of the Inspector General Audit
Division, Audit of the Office of Justice Programs Bureau of Justice
Assistance Edward Byrne Memorial Justice Assistance Grant
Awarded to the Green Bay Police Department, Green Bay,
Wisconsin (Oct. 2012). In 2010 Green Bay’s population was about
100,000 people, making it the third largest city in the state. U.S.
Census Bureau, QuickFacts, Green Bay city, Wisconsin, https://
www.census.gov/quickfacts/greenbaycitywisconsin (last visited
Mar. 17, 2020).
25
Providence and Central Falls, Rhode Island (which are
bigger regionally speaking).
In all cases except one, New York v. United States
Dep’t of Justice, 951 F.3d 84 (2d. Cir. 2020), the federal
government has lost. City of Philadelphia v. Att’y Gen.
of U.S., 916 F.3d 276, 293 (3d Cir. 2019); City of
Chicago v. Sessions, 888 F.3d 272, 293 (7th Cir. 2018);
City of Los Angeles v. Barr, 941 F.3d 931, 934 (9th Cir.
2019); City of Providence and City of Central Falls v.
Barr, No. 19-1802, 2020 WL 1429579, at *1 (1st Cir.
2020, Mar. 24, 2020); City and County of San
Francisco, California v. Sessions, 349 F. Supp. 3d 92,
934 (N.D. Cal. 2018); City of Evanston v. Barr, 412 F.
Supp. 3d 873 (N.D. Ill. 2019). But relief has been
limited and confusing because no court has issued a
nationwide injunction that is currently in effect.7
7
The district court in the Chicago case issued a nationwide
preliminary injunction, which a panel of the Seventh Circuit
affirmed, but the full court subsequently vacated the nationwide
effect upon the grant of en banc rehearing. Before the preliminary
injunction could be considered en banc, the district court issued a
nationwide permanent injunction but stayed the nationwide
effect pending appeal from the permanent injunction. See Order
Staying Preliminary Injunction in Part, City of Chicago v.
Sessions, 888 F.3d 272 (7th Cir. 2018) (No. 17-2991); Order
Granting Petition for Rehearing En Banc at 1, City of Chicago v.
Sessions, 888 F.3d 272 (7th Cir. 2018) (No. 17-2991). The district
court in City and County of San Francisco, California v. Sessions,
349 F. Supp. 3d at 934, issued a nationwide injunction but stayed
it pending a Ninth Circuit ruling on the issue which is still
forthcoming. In City of Los Angeles v. Barr, 941 F.3d 931, 945 (9th
Cir. 2019), the Ninth Circuit affirmed the district court granting
a nationwide injunction, City of Los Angeles v. Sessions, No. 187347, 2019 WL 1957966, at *6 (C.D. Cal. Feb. 15, 2019), but it is
applicable only to conditions added to Fiscal Year 2018 Byrne
JAG grants. Also, the nationwide injunction in the Los Angeles
26
To help seek relieve beyond individual cities, the
U.S. Conference of Mayors and Evanston, Illinois,
sued as well. A federal district court in Illinois has
permanently enjoined the Attorney General from
imposing any of the conditions against Evanston and
any members of the U.S. Conference of Mayors for
Fiscal Years 2017, 2018, and in all future grant years.
City of Evanston, 412 F. Supp. 3d at 889.
A nationwide injunction for as long as the Department of Justice intends to impose all of these conditions would have allowed local governments to avoid
the choice of losing their federal funding or complying
with grant conditions all courts but one have ruled are
unlawful. As Gregg Costa explains:
Although the nationwide injunction is problematic because it enables a judge with outlier views to halt enforcement of a policy on
grounds most judges would reject, for challenges to policies that are plainly unlawful
the rule of law would favor speedy and
uniform judicial action. For regulatory
schemes that depend on nationwide application for effective implementation, a patchwork of traditional, parties-only injunctions
may be more disruptive than even an injunction that halts enforcement in full.
Gregg Costa, An Old Solution to the Nationwide Injunction Problem, Harvard Law Review Blog (Jan. 25, 2018).
While the government claims that nationwide injunctions have “take[n] a toll on the federal court system”
(U.S. Br. 46) so does duplicative litigation. It also takes
case is stayed pending a decision from the Ninth Circuit in City
and County of San Francisco, California v. Sessions.
27
a financial toll on local governments, even those big
enough to be able to sue.
But if federal courts can’t issue nationwide injunctions, small local governments—which make up the
majority of local government in the United States—
are the real losers. As Judge Real explained when he
granted a nationwide injunction in the Los Angeles
case, which has been stayed, it isn’t fair to other local
governments (all smaller than Los Angeles at least in
California) who have to compete with Los Angeles for
limited dollars, that only Los Angeles can avoid the
additional conditions. See City of Los Angeles v.
Sessions, No. 18-7347, 2019 WL 1957966, at *6 (C.D.
Cal. Feb. 15, 2019) (“This Court cannot reasonably
provide complete relief to Los Angeles without enjoining Defendants from imposing the Conditions as to all
competitors. An injunction that bars Defendants from
applying the Conditions only as to Los Angeles does
little to ensure an even playing field.”).
While a number of larger cities have sued, “what is
the evidence that percolation among the circuits yields
better-reasoned decisions?” Spencer E. Amdur &
David Hausman, Response, Nationwide Injunctions
and Nationwide Harm, 131 Harv. L. Rev. F. 49, 52
(2017). As the court pointed out in the Chicago case,
adding grant conditions presented a narrow issue of
law that was not fact-dependent and would not vary
among localities, and therefore “does not present the
situation in which courts will benefit from allowing the
issue to percolate through additional courts.” City of
Chicago, 888 F.3d at 291.
This example happens to involve the current administration, but prior administrations were just as likely
to transgress the bounds of federalism. Local governments also brought federalism-based suits against the
28
federal government under President Obama. See, e.g.,
Montgomery Cty. v. FCC, 811 F.3d 121 (4th Cir. 2015);
City of Oakland v. Lynch, 798 F.3d 1159 (9th Cir.
2015); City of Berkeley v. U.S. Postal Serv., No. C 1404916 WHA; No. C 14-05179 WHA, 2015 WL 1737523
(N.D. Cal. Apr. 14, 2015); City of Spokane v. Federal
Nat’l Mortgage Ass’n, 775 F.3d 1113 (9th Cir. 2014);
City of Arlington v. FCC, 668 F.3d 229 (5th Cir. 2012).
Not coincidentally, these suits were all filed by
medium-to-large local governments.
This issue transcends politics. Federalism would be
substantially under-enforced if the many thousands of
small towns could not enjoy the benefits of injunctions
obtained in suits filed by the handful of big cities with
the resources to do so.
CONCLUSION
The judgment of the U.S. Court of Appeals for the
Third Circuit should be affirmed.
Respectfully submitted,
LISA E. SORONEN
Counsel of Record
STATE AND LOCAL LEGAL
444 N. Capitol St. NW
Suite 515
Washington, DC 20001
(202) 434-4845
lsoronen@sso.org
Counsel for Amici Curiae
April 8, 2020
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.