Amicus Curiae Brief — Donald J. Trump, President of the United States, et al., Applicants v. Sierra Club, et al.
Supreme Court briefJul 19, 2019
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No. 19A60
In the Supreme Court of the United States
DONALD J. TRUMP, et al.,
v.
Applicants,
SIERRA CLUB, et al.,
Respondents.
ON APPLICATION FOR STAY PENDING APPEAL
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
MOTION FOR LEAVE TO FILE AND BRIEF FOR THE STATES
OF CALIFORNIA AND NEW MEXICO AS AMICI CURIAE IN
SUPPORT OF RESPONDENTS
HECTOR BALDERAS
Attorney General of New Mexico
TANIA MAESTAS
Chief Deputy Attorney General
NICHOLAS M. SYDOW
Civil Appellate Chief
JENNIE LUSK
Assistant Attorney General,
Civil Rights Bureau Chief
STATE OF NEW MEXICO
OFFICE OF THE ATTORNEY
GENERAL
P.O. Drawer 1508
Santa Fe, NM 87504-1508
XAVIER BECERRA
Attorney General of California
EDWARD C. DUMONT
Solicitor General
ROBERT W. BYRNE
SALLY MAGNANI
MICHAEL L. NEWMAN
Senior Assistant Attorneys
General
JOSHUA A. KLEIN
Deputy Solicitor General
MICHAEL P. CAYABAN
CHRISTINE CHUANG
EDWARD H. OCHOA
Supervising Deputy
Attorneys General
HEATHER C. LESLIE
LEE I. SHERMAN
JANELLE M. SMITH
JAMES F. ZAHRADKA II*
Deputy Attorneys General
STATE OF CALIFORNIA
DEPARTMENT OF JUSTICE
1515 Clay Street, 20th Floor
Oakland, CA 94612-0550
(510) 879-1247
James.Zahradka@doj.ca.gov
*Counsel of Record
1
MOTION FOR LEAVE TO FILE
The States of California and New Mexico respectfully move this Court for leave to file the enclosed brief
as amici curiae in support of respondents and in opposition to the application for a stay.1 The brief seeks to
bring to the Court’s attention material information not
addressed in the application.
The amici States are plaintiffs in a separate case
that was litigated in tandem with this one in the district court, and recently consolidated with it for proceedings on appeal. In the States’ case, California and
New Mexico sought and obtained a declaratory judgment that the Executive Branch applicants here do
not have the legal authority to use transferred funds
to construct border barriers in those States. Those proposed new border barriers are also at issue in the Sierra Club case that is before this Court. However, in
the States’ case, the district court declined to decide
whether the States were entitled to an injunction running directly in their favor, in part on the ground that
any such injunction would be “duplicative” of the relief
the court was granting to the respondents in this case.
The States thus have a strong interest in the present
proceeding, because the district court viewed the injunction at issue here as protecting the States from
harm.
In the proposed amicus brief, the States offer distinct arguments not asserted by the private respondents here. Most importantly, the sovereign interests of
1 Due to the expedited briefing schedule set by the Court, it was
not feasible to give the ten-day notice ordinarily required by Rule
37.2(a). All parties have consented to the filing of the brief without that notice.
2
California and New Mexico in the enforcement of their
laws, as well as their direct interests in the protection
of sensitive environmental areas within their territorial jurisdictions and their residents’ public health,
would be irreparably harmed if the Executive Branch
applicants were allowed to proceed with construction
of border barriers, in derogation of state law, in a manner never authorized by Congress and contrary to the
Constitution. This Court should have the benefit of
that perspective in deciding how to rule on the present
application for a stay.
CONCLUSION
The Court should grant leave to file the enclosed
amicus brief in support of respondents’ opposition to
the application for stay.
3
Respectfully submitted,
XAVIER BECERRA
Attorney General of California
EDWARD C. DUMONT
Solicitor General
ROBERT W. BYRNE
SALLY MAGNANI
MICHAEL L. NEWMAN
Senior Assistant Attorneys General
JOSHUA A. KLEIN
Deputy Solicitor General
MICHAEL P. CAYABAN
CHRISTINE CHUANG
EDWARD H. OCHOA
Supervising Deputy Attorneys
General
HEATHER C. LESLIE
LEE I. SHERMAN
JANELLE M. SMITH
JAMES F. ZAHRADKA II
Deputy Attorneys General
Attorneys for Amicus Curiae
State of California
HECTOR BALDERAS
Attorney General of New Mexico
TANIA MAESTAS
Chief Deputy Attorney
General
NICHOLAS M. SYDOW
Civil Appellate Chief
JENNIE LUSK
Assistant Attorney General,
Civil Rights Bureau Chief
Attorneys for Amicus Curiae
State of New Mexico
July 19, 2019
i
QUESTION PRESENTED
Whether this Court should grant a stay pending
appeal, which would allow the Executive Branch applicants to proceed immediately with the construction
of new border barriers using funds they have diverted
from other purposes.
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED ........................................... i
INTERESTS OF AMICI CURIAE .............................. 1
ARGUMENT ................................................................ 3
I. Allowing Construction to Begin Pending
Appeal Would Substantially Injure
California and New Mexico .................................. 5
A. Unlawful Diversion of Funds to
Construct Border Barriers Allows the
Executive to Encroach on State
Sovereign Interests in Ways Never
Authorized by Congress.................................. 5
B. Harms to California’s Sovereign
Interests .......................................................... 7
1. Water Quality ........................................... 7
2. Air Quality ................................................ 8
3. Endangered Species ............................... 10
C. Harms to New Mexico’s Sovereign
Interests ........................................................ 10
1. Air Quality .............................................. 11
2. Wildlife Corridors and Endangered
Species .................................................... 11
D. The Harms to Amici States’ Sovereign
Interests Are Significant,
Irreparable, and Weigh Against the
Executive Branch Applicants’ Stay
Application .................................................... 12
II. A Stay Would Disrupt the Status Quo in
the States’ Parallel Litigation ............................ 15
III. The Court’s Decision in Winter Does Not
Support the Stay Application ............................. 16
CONCLUSION .......................................................... 20
iii
TABLE OF AUTHORITIES
Page
CASES
Alfred L. Snapp & Son, Inc. v. Puerto
Rico ex rel. Barez
458 U.S. 592 (1982) ................................................ 5
Clinton v. City of New York
524 U.S. 417 (1998) .......................................... 6, 14
Dalton v. Specter
511 U.S. 462 (1994) ............................................... 3
E. Bay Sanctuary Covenant v. Trump
909 F.3d 1219 (9th Cir. 2018) ................................ 6
Hills v. Gautreaux
425 U.S. 284 (1976) .............................................. 18
I.N.S. v. Chadha
462 U.S. 919 (1983) .............................................. 19
Kansas v. United States
249 F.3d 1213 (10th Cir. 2001) ............................ 13
Keystone Bituminous Coal Ass’n v.
DeBenedictis
480 U.S. 470 (1987) ............................................. 14
Lucas v. Townsend
486 U.S. 1301 (1988) .............................................. 4
Maine v. Taylor
477 U.S. 131 (1986) ................................................ 5
iv
TABLE OF AUTHORITIES
(continued)
Page
Maryland v. King
567 U.S. 1301 (2012) .............................................. 5
New Motor Vehicle Bd. of California v.
Orrin W. Fox Co.
434 U.S. 1345 (1977) .................................. 5, 12, 13
Nken v. Holder
556 U.S. 418 (2009) .................................... 4, 13, 17
Office of Personnel Management v.
Richmond
496 U.S. 414 (1990) .............................................. 19
Rent-A-Center, Inc. v. Canyon Television
& Appliance Rental Inc.
944 F.2d 597 (9th Cir. 1991) ................................ 13
Sorrell v. IMS Health Inc.
564 U.S. 552 (2011) ................................................ 5
TVA v. Hill
437 U.S. 153 (1978) .............................................. 19
Winter v. Natural Resources Defense
Council, Inc.
555 U.S. 7 (2008) ...................................... 16, 17, 18
STATE CONSTITUTIONAL PROVISIONS
N.M. Const., art. XX, § 21 ................................... 11, 13
v
TABLE OF AUTHORITIES
(continued)
Page
FEDERAL STATUTES
16 U.S.C.
§ 1536(a)(2) ........................................................... 10
33 U.S.C.
§ 1341(a)(1) ............................................................. 8
42 U.S.C.
§ 7401(b)(1) ............................................................. 9
§ 7506(c)(1) ....................................................... 9, 14
§ 7506(c)(1)(B)(ii)-(iii) ............................................. 9
Pub. L. No. 104-208, 110 Stat. 3009
(1996) ...................................................................... 6
Pub. L. No. 116-6, 133 Stat. 13 (2019) ........................ 1
STATE STATUTES
Cal. Fish & Game Code
§§ 2050-2089 ........................................................... 7
§ 2052 .................................................................... 10
Cal. Gov’t Code § 12600(b) ........................................ 13
Cal. Water Code
§ 13000 .................................................................... 8
§§ 13000-16104 ....................................................... 7
§ 13050 .................................................................... 8
§ 13260 .................................................................... 8
2019 N.M. Laws Chapter 97 ............................... 11, 12
vi
TABLE OF AUTHORITIES
(continued)
Page
N.M. Stat. Ann. § 17-2-41.......................................... 12
N.M. Stat. Ann. § 75-6-1(D) ...................................... 12
FEDERAL REGULATIONS
40 C.F.R.
§ 51.930 ................................................................. 11
§ 52.220(c)(345)(i)(E)(2) .......................................... 9
§ 93.150 ............................................................. 9, 14
75 Fed. Reg. 39,366 (July 8, 2010) .............................. 9
84 Fed. Reg. 17,185 (Apr. 24, 2019) ............................ 6
84 Fed. Reg. 21,800 (May 15, 2019) ............................ 6
STATE REGULATIONS
N.M. Admin. Code § 20.2.23.6................................... 11
N.M. Admin. Code §§ 20.2.23.108-113 ...................... 11
1
INTERESTS OF AMICI CURIAE
After rejecting the Executive Branch’s request for
billions of dollars in funding toward a border wall to
extend across the southern border of the United
States, Congress made a limited $1.375 billion appropriation in the Consolidated Appropriations Act of
2019, Pub. L. No. 116-6, 133 Stat. 13 (2019), for the
construction of border barrier fencing in a specific area
of Texas, subject to enumerated conditions. On the
same day that President Trump signed the 2019 Act
into law, he directed the diversion of $6.7 billion beyond what Congress had appropriated to be used for
the construction of additional barriers. These diverted
funds were not subject to the geographic limitations or
conditions of the 2019 Act. President Trump’s direction culminated in a plan by the Executive Branch applicants here to spend the diverted funds to build
border barriers in additional locations not approved by
Congress, including California and New Mexico.
Like the respondents here, California and New
Mexico filed suit in the Northern District of California
alleging that these transfers of funds exceeded the Executive Branch applicants’ statutory authority and violated the constitutional separation of powers. The
cases were not formally consolidated, but were litigated together in the district court. On June 28, the
district court granted partial summary judgment both
to respondents and to California and New Mexico. In
each case the court entered a declaratory judgment
that the Executive Branch applicants acted unlawfully in diverting $2.5 billion in Department of Defense funds appropriated for other purposes by
Congress toward the construction of border barriers.
2
In the Sierra Club case, the district court also
granted respondents’ request for a permanent injunction barring the diversions. But in the States’ case, the
court denied, without prejudice, the States’ motion for
injunctive relief. The court reasoned in part that it had
already “enjoined the relevant Defendants in [respondents’] action from proceeding with . . . construction,” and that therefore “no irreparable harm to
California and New Mexico [would] result from the denial (without prejudice) of their duplicative requested
injunction.” Order of June 28, 2019, ECF No. 185, at
8, California v. Trump, No. 19-00872 (N.D. Cal.) (California MSJ Order); see also Stay App. 22a n.9.
The Executive Branch applicants have appealed in
both cases, and California and New Mexico have crossappealed from the denial of injunctive relief in the
States’ case. The Executive Branch applicants moved
to consolidate the appeals from both cases, acknowledging among other things that there would be no
need to address the States’ cross-appeal so long as the
injunction granted in Sierra Club remained in effect,
and that “consolidation would permit [the States] to
address their interests in the injunction directly.” ECF
No. 7, Sierra Club v. Trump, No. 19-16102 (9th Cir.),
at 3. On July 15, the court of appeals granted that motion and consolidated the appeals. ECF No. 78, Sierra
Club v. Trump, No. 19-16102 (9th Cir.).
For the same reasons that led to consolidation in
the court of appeals, the States have a plain interest
in the outcome of this stay proceeding. The district
court viewed the injunction at issue here as protecting
the States from harm, and denial of a stay would continue that protection. Conversely, granting a stay
would cause the States distinct injuries, injuries
3
which this Court must take into account as it considers the application. Rather than repeating the legal
arguments that the direct respondents are already
making here, this brief brings the States’ parallel case
to the Court’s attention, focusing on the States’ particular harms as they affect the balance of equities and
the public interest.
ARGUMENT
The Executive Branch applicants ask the Court to
grant a stay pending appeal, severely disrupting the
status quo by allowing them to begin construction of
disputed border barriers while the court of appeals
considers (on an expedited basis) the district court’s
conclusion that their proposed funding is unlawful.
Stay Appl. 1, 40.
This Court should deny the stay for the reasons explained by the direct respondents here. Briefly, the
Executive Branch applicants lack authority to spend
the funds at issue on border barrier construction because, among other reasons: (a) Congress denied the
Executive Branch’s request for those funds; (b) the
planned construction is not an “unforeseen” need; and
(c) building the border barriers is not a “military requirement.” Additionally, respondents are correct that
they have an independent constitutional cause of action which is not foreclosed by Dalton v. Specter, 511
U.S. 462 (1994). Further, the Executive Branch applicants cannot evade judicial review of their unlawful
conduct here. Even if the zone of interests test applies
(which it does not), respondents (as well as the States)
would easily satisfy it. Finally, the Executive Branch
applicants have not shown irreparable injury, and the
balance of harms and public interest weigh heavily in
respondents’ favor, particularly given the significant
environmental harms they stand to incur.
4
As this brief will show, the unique sovereign interests of California and New Mexico—two of the states
where the disputed barriers would be built—further
tip the balance of the equities against the application
for a stay. The Executive Branch applicants make no
mention of those interests, the States’ separate but
closely related lawsuit, or the separate declaratory
judgment issued in favor of California and New Mexico on identical legal grounds. See Stay Appl. 38-40.
But this Court must consider the possibility that a
stay of the injunction would “substantially injure” California and New Mexico, who are manifestly “other
parties interested in the proceeding.” Nken v. Holder,
556 U.S. 418, 434 (2009); see also Lucas v. Townsend,
486 U.S. 1301, 1304 (1988) (Kennedy, J., in chambers).
The Executive Branch applicants seek to proceed
with their proposed El Centro Project 1 and El Paso
Project 1 without complying with California’s and New
Mexico’s environmental laws that would otherwise apply to proposed federal projects. To do so they would
invoke extraordinary waiver authority. But the Executive Branch applicants can only practically exercise
that authority if they have the funds available to proceed with a project. And here, as the district court concluded, Congress provided only limited funding for
border barriers in a select area of Texas in the 2019
Act, and no funding to construct barriers in California
or New Mexico. What the Executive Branch applicants
seek through their stay application is permission to
change the status quo—in direct contravention of that
judicial conclusion—without first convincing the court
of appeals or this Court, after full briefing and argument, that the district court erred. That would irreparably harm the States and the public interest by
undercutting the States’ sovereign interests in enforcing their environmental laws protecting their water
5
quality, air quality, wildlife, and public health. The
Court should reject any such request.
I.
ALLOWING CONSTRUCTION TO BEGIN PENDING APPEAL WOULD SUBSTANTIALLY INJURE CALIFORNIA AND NEW MEXICO
A. Unlawful Diversion of Funds to Construct Border Barriers Allows the
Executive to Encroach on State Sovereign Interests in Ways Never Authorized by Congress
States possess undeniable sovereign interests in
their “power to create and enforce a legal code,” Alfred
L. Snapp & Son, Inc. v. Puerto Rico ex rel. Barez, 458
U.S. 592, 601 (1982), as well as in protecting the natural resources, wildlife, and public health within their
borders. See, e.g., Maine v. Taylor, 477 U.S. 131, 151
(1986) (state has “broad regulatory authority to protect the health . . . of its citizens and the integrity of
its natural resources”); Sorrell v. IMS Health Inc., 564
U.S. 552, 596 (2011) (“The protection of public health
falls within the traditional scope of a State’s police
powers”). And any time a State is prevented “from effectuating statutes enacted by representatives of its
people, it suffers a form of irreparable injury.” New
Motor Vehicle Bd. of California v. Orrin W. Fox Co.,
434 U.S. 1345, 1351 (1977) (Rehnquist, J., in chambers); see also Maryland v. King, 567 U.S. 1301 (2012)
(Roberts, C.J., in chambers) (state’s inability to “employ a duly enacted statute . . . constitutes irreparable
harm”).
Moreover, the public at large has an interest in ensuring that the States’ sovereign interests in enforcing
valid state laws are protected from unlawful federal
actions that undermine those interests, particularly
when those actions are taken by one of the branches
6
at the expense of another. As the district court correctly recognized, the public “has an interest in ensuring that statutes enacted by their representatives are
not imperiled by executive fiat.” App. 113a (quoting E.
Bay Sanctuary Covenant v. Trump, 909 F.3d 1219,
1255 (9th Cir. 2018)). And as Justice Kennedy observed, “[c]oncentration of power in the hands of a single branch is a threat to liberty.” Clinton v. City of New
York, 524 U.S. 417, 450 (1998). (Kennedy, J., concurring).
Here, the Executive Branch applicants propose to
dedicate $2.5 billion of diverted funding to building
border barriers throughout the southwest border of
the United States, including 52 miles of barriers in
California and New Mexico. Notwithstanding its federal character, such construction would ordinarily be
subject to substantial state oversight because of its effect on air, water, and biological resources. A number
of specific examples are set out below. If, however, the
Executive Branch applicants are permitted to proceed
with the projects they propose here, they will invoke
special waivers issued by the Department of Homeland Security under the Illegal Immigration Reform
and Immigrant Responsibility Act (IIRIRA), Pub. L.
No. 104-208, § 102(c), 110 Stat. 3009 (1996), for construction in the El Paso and El Centro Sectors, overriding “all federal, state, or other laws, regulations,
and legal requirements of, deriving from, or related to
the subject of” federal statutes identified in the
waiver. 84 Fed. Reg. 17,185, 17,187 (Apr. 24, 2019); 84
Fed. Reg. 21,800-01 (May 15, 2019).
The legality of those waivers as such is not at issue
here. But the waivers cannot practically be exercised
unless there are funds lawfully available to build border projects like the ones proposed here. It is only the
7
unlawful diversion of the funds challenged in this litigation that makes it possible for the Executive Branch
applicants to employ that waiver authority to override
otherwise applicable state laws, sharply infringing on
the States’ sovereign interests.
B. Harms to California’s Sovereign Interests
California has many laws designed to protect the
State’s water and air quality; wildlife, land, and other
environmental resources; and public health. See, e.g.,
Porter-Cologne Water Quality Control Act, Cal. Water
Code §§ 13000-16104; California Endangered Species
Act, Cal. Fish and Game Code §§ 2050-2089. Pursuant
to this body of law, California agencies develop air
quality, water quality, and wildlife resource management plans intended to accomplish California’s environmental protection objectives. And, as described
below, federal law normally permits or even requires
application of these state laws to federal construction
projects like the border barriers at issue here. But the
Executive Branch applicants’ unlawful diversion of
funds to construct El Centro Project 1 and invocation
of IIRIRA waivers prevents California from exercising
its sovereign right to enforce its (1) water quality; (2)
air quality; and (3) species protection laws.
1.
Water Quality
Construction of El Centro Project 1 in Imperial
County, California will disturb the soil in and near
ephemeral streams and the Pinto Wash, tributaries of
the New River. California, supra, Env. App’x in Supp.
of Mot. Partial Summ. J. Ex. 2 (Dunn Decl. ¶¶ 8-13),
ECF No. 176-2 (Env. App’x). Ordinarily, before such
dredge and fill activities can proceed, federal officials
would be required to obtain certification of compliance
8
with California’s water quality standards from a California regional water quality agency. Cal. Water Code
§ 13260 (imposing requirements on “persons” prior to
discharging waste); id. § 13050 (defining “person” to
include “the United States, to the extent authorized by
federal law”); see also 33 U.S.C. § 1341(a)(1) (state water quality certification required as part of federal permit). Indeed, federal officials have previously sought
such certifications for construction projects in this
area. Dunn Decl. ¶¶ 9-13. Further, pursuant to the
federal Clean Water Act, the Executive Branch applicants would need to adopt water pollution mitigation
measures in the course of obtaining a permit and state
certification from the California regional water board.
Id. ¶¶ 18-20. However, by effectuating the IIRIRA
waiver through this funding diversion, the Executive
Branch applicants would, if allowed to do so, bypass
these requirements. This would undermine California’s sovereign interests “in the conservation, control,
and utilization of the water resources of the state” and
in protecting “the quality of all the waters of the state
. . . for use and enjoyment by the people of the state.”
Cal. Water Code § 13000. Their proposals are particularly injurious to California given that El Centro Project 1 “poses a high risk for storm water run-off
impacting on water quality during the construction
phase.” Dunn Decl. ¶ 19. But due to the IIRIRA
waiver, California is precluded from requiring the Executive Branch applicants to obtain the relevant permit through its regional water quality agency, and
from ensuring that they implement best management
practices for the preservation of water quality when
constructing the border barriers.
2.
Air Quality
As with water quality, applicants would ordinarily
9
be required to ensure El Centro Project 1 conforms
with California’s air quality standards by complying
with the federal Clean Air Act as set forth in California’s State Implementation Plan (SIP). 42 U.S.C.
§ 7506(c)(1). The Clean Air Act prohibits federal agencies from engaging in, supporting, or financing any activity that does not conform to a SIP. 40 C.F.R.
§ 93.150. “Conformity” violations include “increas[ing]
the frequency or severity of any existing violation of
any standard in any area,” or “delay[ing] timely attainment of any standard . . . in any area.” 42 U.S.C.
§ 7506(c)(1)(B)(ii)-(iii). These safeguards prevent federal agencies from interfering with states’ abilities to
comply with the Clean Air Act, which is meant to “protect and enhance the quality of the Nation’s air resources so as to promote the public health and welfare
and the productive capacity of its population.” Id.
§ 7401(b)(1).
If not for the funding diversion and accompanying
waiver, the local air district would enforce a rule (part
of California’s SIP) to reduce the amount of fine particulate matter generated from applicants’ construction and earth-moving activities. California, supra,
Request for Jud. Not. in Supp. of Partial MSJ Ex. 4
(Imperial County Air Pollution Control Dist. R. 801),
ECF No. 176-3 (RJN). That rule requires the development and implementation of a dust-control plan for
construction projects to prevent, reduce, and mitigate
particulate matter emissions. 42 U.S.C. § 7506(c)(1);
40 C.F.R. § 52.220(c)(345)(i)(E)(2); 75 Fed. Reg. 39,366
(July 8, 2010); R. 801. In addition to protecting Californians by supporting federal health standards, these
rules help mitigate blowing dust that can cause additional acute regional or local health problems. RJN Ex.
5. Thus, by proceeding with the unlawfully funded
construction without complying with California’s
10
laws, the Executive Branch applicants would impair
not only California’s sovereign interest in protecting
its environment, but also its interest in protecting
public health.
3.
Endangered Species
Finally, but for Executive Branch applicants’ diversion of funds and use of the IIRIRA waiver, Executive
Branch applicants could not build El Centro Project 1
without first ensuring the project “is not likely to jeopardize the continued existence of any endangered species or threatened species or result in the destruction
or adverse modification of habitat of such species.” 16
U.S.C. § 1536(a)(2); Env. App’x Ex. 1 (Clark Decl.
¶ 15). Compliance with this provision would protect
species that are threatened or endangered under California law and allow California to continue to implement habitat conservation agreements with federal
agencies that impose limitations on habitat-severing
projects like El Centro Project 1. Clark Decl. ¶¶ 17-19;
RJN Ex. 6 (“Flat-tailed Horned Lizard Rangewide
Management Strategy”). Executive Branch applicants’ plan to exercise their waiver of these requirements protecting such threatened and endangered
species to build border barriers with unlawfully diverted funds undermines California’s ability to enforce the California Endangered Species Act and
accomplish “the policy of the state to conserve, protect,
restore, and enhance any endangered species or any
threatened species.” Cal. Fish & Game Code § 2052.
C. Harms to New Mexico’s Sovereign
Interests
New Mexico also has enacted and enforces a variety of environmental laws to protect its air quality and
wildlife. By using the funds at issue here to construct
El Paso Project 1 in Doña Ana and Luna Counties
11
without complying with these laws, Executive Branch
applicants would impair New Mexico’s “protection of
the state’s beautiful and healthful environment”
which is “of fundamental importance to the public interest, health, safety and the general welfare.” N.M.
Const., art. XX, § 21.
1. Air Quality
First, the federal border barrier construction project normally would be required to comply with a dust
control plan that New Mexico adopted under the Clean
Air Act. RJN Ex. 7; 40 C.F.R. § 51.930; N.M. Admin.
Code §§ 20.2.23.108-113. The purpose of this plan is
“to limit human-caused emissions of fugitive dust into
the ambient air by ensuring that control measures are
utilized to protect human health and welfare.” N.M.
Admin. Code § 20.2.23.6. As a result of Executive
Branch applicants’ unlawful funds transfer and
IIRIRA waiver, New Mexico’s ability to vindicate its
sovereign interest in protecting human health and
welfare by applying this plan to El Paso Project 1 is
impaired.
2. Wildlife Corridors and Endangered Species
The funding diversion, waiver of all laws under
IIRIRA, and resulting construction also will impede
New Mexico’s ability to implement its Wildlife Corridors Act, which aims to protect large mammals’ habitat corridors from human-caused barriers such as
roads and walls. 2019 N.M. Laws Ch. 97. The Act requires New Mexico state agencies to create a “wildlife
corridors action plan” to protect species’ habitat. Env.
App’x Ex. 6 (Traphagen Decl. ¶ 27). Several important
wildlife corridors run through, or adjacent to, the El
Paso Project 1 site. Id. ¶¶ 27-28. Pronghorn antelope,
12
mule deer, mountain lions, and bighorn sheep are included within the definition of “large mammals” that
are specifically protected under the Act. 2019 N.M.
Laws Ch. 97. El Paso Project 1 will completely block
habitat corridors for these species. Traphagen Decl.
¶¶ 17, 27-31. New Mexico will be limited in its ability
to “engag[e] in investigation and examination” to protect these important wildlife corridors if the stay is
granted, thus undermining New Mexico’s ability to enforce its laws. New Motor Vehicle Bd., 434 U.S. at
1351.
Further, a stay would harm species that New Mexico’s laws were enacted to protect; many (such as the
Mexican Wolf) are endangered under both New Mexico and federal endangered species acts. See N.M. Stat.
Ann. § 17-2-41; Traphagen Decl. ¶ 18. As noted above,
the El Paso Project 1 border wall will bisect important
wildlife habitats, impairing the Mexican Wolf and
other endangered species’ access to those habitats.
Traphagen Decl. ¶¶ 14-24, 26-27. Endangered plant
species also likely would be harmed by the construction of El Paso Project 1, including two cactus species
that are endangered under New Mexico law. N.M.
Stat. Ann. § 75-6-1(D); Env. App’x Ex. 3 (Lasky Decl.
¶ 14). Applicants’ proposed El Paso Project 1 would directly impair New Mexico’s ability to protect these interests.
D. The Harms to Amici States’ Sovereign Interests Are Significant, Irreparable, and Weigh Against the
Executive Branch Applicants’ Stay
Application
These harms to the States’ “sovereign interests and
public policies” cannot be remedied by monetary damages, and are the type of irreparable harm that can
13
justify the imposition of injunctive relief against federal executive actions. Kansas v. United States, 249
F.3d 1213, 1227 (10th Cir. 2001); see also Rent-A-Center, Inc. v. Canyon Television & Appliance Rental Inc.,
944 F.2d 597, 603 (9th Cir. 1991) (“intangible injuries”
that cannot be remedied by monetary damages “qualify as irreparable harm”). Moreover, because the public interest is served by the implementation of duly
enacted state laws, New Motor Vehicle Bd., 434 U.S.
at 1351, the Executive Branch applicants’ interference—by their funding diversions and waivers—with
the States’ ability to enforce their laws tips the scales
further toward denying the stay application. Nken,
556 U.S. at 426 (identifying “where the public interest
lies” as a factor in the stay analysis).
While Executive Branch applicants’ assertion that
the private respondents’ interests here would be
“largely protected . . . by the removal of any barriers
found to be unlawful,” Stay Appl. 39, is questionable
even on its own terms, it is a non sequitur when applied to California’s and New Mexico’s sovereign interests. These would clearly still be irrevocably harmed
even if the border wall were removed after construction, as the States would have permanently incurred
the harm to their sovereign interests of being prevented from enforcing their own laws.
The public’s interest in the enforcement of state
laws that are designed to protect environmental resources from harm also weighs toward preserving the
permanent injunction. See Cal. Gov’t Code § 12600(b)
(“[i]t is in the public interest to provide the people of
the State of California . . . with adequate remedy to
protect the natural resources of the state of California
from pollution, impairment or destruction”); N.M.
Const. art. XX, § 21 (“[t]he legislature shall provide for
14
control of pollution and control of despoilment of the
air, water and other natural resources of this state”);
see also Keystone Bituminous Coal Ass’n v. DeBenedictis, 480 U.S. 470, 488 (1987) (recognizing the significance of a state exercising its police power to “protect
the public interest in health [and] the environment”).
This is even more so because many of the state laws
are in furtherance of federal environmental laws and
policies, and thus, advance a public interest recognized by the federal government. Pertinent here, California’s SIP ensures compliance with the federal
Clean Air Act, see 42 U.S.C. § 7506(c)(1); 40 C.F.R.
§ 93.150, and California’s regional water board requires compliance with the federal Clean Water Act,
Dunn Decl. ¶¶ 18-19. Thus, if enforcement of these
laws is improperly compromised, federal, as well as
state, interests are harmed. And the Executive Branch
applicants’ “remedy” of removing border barriers postconstruction would utterly fail to protect these interests, as it obviously would not prevent or reverse the
environmental impacts associated with construction
in the first place, including harms to water quality, air
quality, and endangered species. Indeed, later demolition activities might well cause additional environmental harm.
As discussed above, applicants contend that Congress has given them the authority to waive all of
these laws when building barriers at the border. But
state law’s displacement by federal law depends upon
the federal government—in this case, the executive
branch—acting in accordance with the Constitution,
including separation of powers principles. See City of
New York, 524 U.S. at 450 (Kennedy, J., concurring)
(“when the people delegate some degree of control to a
remote central authority, one branch of government
ought not possess the power to shape their destiny
15
without a sufficient check from the other two”). At the
very least, to maintain the proper structural balance
that our Constitution demands, the Executive Branch
applicants should not be allowed to impose harm on
the States’ sovereign interests unless and until they
can secure reversal of the district court’s judgments on
appeal.
II. A STAY WOULD DISRUPT THE STATUS QUO
IN THE STATES’ PARALLEL LITIGATION
A stay of the injunction that the district court
granted to respondents would be particularly inappropriate because of the interrelationship between this
case and the parallel litigation brought by the amici
States. As described above, the district court denied
injunctive relief to California and New Mexico, without prejudice, based in part on its view that an injunction running directly in favor of the States would be
“duplicative” of the one it granted to respondents. California MSJ Order at 8; see also Stay App. 22a n.9. The
States cross-appealed that denial, while making clear
that the cross-appeal would not need to be adjudicated
if the Sierra Club injunction remained in place. The
Executive Branch applicants now seek a stay that they
might interpret as in effect also precluding relief for
the States (although they do not currently urge this
point).
Notably, while the district court did not enter an
injunction running specifically in favor of the States,
it did grant a declaratory judgment in their favor on
their claim that applicants’ “use of funds . . . is unlawful” for border barrier construction in California and
New Mexico. California MSJ Order at 10. Whether
and to what extent the Executive Branch applicants
would treat that judgment as binding on their rela-
16
tions with California and New Mexico—despite the absence of an injunction—is unclear given the government’s statements in recent litigation. See, e.g., Tr. of
9/5/2018 Hrg., ECF No. 228, at 103, Texas v. United
States, No. 18-167 (N.D. Tex.) (Deputy Assistant Attorney General’s statement that a declaratory judgment against the Government “operates in a similar
manner as an injunction” because “[t]he government
is presumed to comply with the law”); Resp. to Mot. for
Expedited Consideration, Clarification or Stay at ECF
p. 6-7, Texas v. United States, supra, (Dec. 21, 2018),
ECF No. 216 (federal defendants’ statement that “a
declaratory judgment is the functional equivalent of
an injunction against the federal government,” but
such defendants need not “immediately . . . comply
with [a] declaratory judgment” that is not a final order).
Thus, while denying a stay here will clearly preserve the status quo while the expedited appellate process proceeds, granting a stay of the injunction
entered only in Sierra Club could, under the unusual
circumstances here, lead to uncertainty and further
requests for relief in the parallel California case.
III. THE COURT’S DECISION IN WINTER DOES
NOT SUPPORT THE STAY APPLICATION
While the Sierra Club respondents’ interests alone
were sufficient for the district court to grant an injunction to maintain the status quo, the interests of the
amici States discussed above even more decidedly tip
the balance of the harms toward denying the request
for a stay under the factors listed in Winter v. Natural
Resources Defense Council, Inc., 555 U.S. 7, 20 (2008).
The court of appeals conducted a thorough assessment
of the Executive Branch applicants’ purported harms
and of the public interest, and concluded that they
17
failed to produce sufficient evidence that their asserted interests would be irreparably harmed in the
absence of a stay. App. 69a-72a. Although the outcome
of the Ninth Circuit’s analysis was unfavorable to the
Executive Branch applicants, that does not mean that
the balancing was done incorrectly. Cf. Winter, 555
U.S. at 26 (“Of course, military interests do not always
trump other considerations, and we have not held that
they do.”).
The Executive Branch applicants’ assertion that
Winter’s analysis of the balance of harms supports
their argument here, Stay Appl. 39-40, fails in three
critical respects—each of which justifies the imposition of injunctive relief and denial of the United States’
stay application.
First, in Winter, the district court’s injunction upset the status quo, because the Department of the
Navy had been conducting sonar training exercises
“for 40 years with no documented episode of harm.”
Winter, 555 U.S. at 33. Here, it is Executive Branch
applicants’ proposed border wall that would upend the
status quo by constructing impenetrable barriers in
areas where there currently are none. Thus, the
United States’ application seeks the opposite of what
a stay is supposed to achieve. See Nken, 556 U.S. at
429 (“[a] stay ‘simply suspend[s] judicial alteration of
the status quo’”).2
2 Further, the Executive Branch applicants have provided no
evidence to justify their entitlement to extraordinary relief,
which would allow them to alter the status quo by constructing a
border wall while the Ninth Circuit considers this matter on an
expedited schedule. The Executive Branch applicants point to
their interest in drug interdiction as justification for constructing
18
Second, the Court’s decision in Winter turned in
part on the fact that more limited relief could have
remedied plaintiffs’ injuries, which were caused by defendants’ alleged violation of the National Environmental Policy Act (NEPA), which is not the case here.
NEPA itself “does not mandate particular results,” but
“imposes only procedural requirements to ‘ensur[e]
that the agency, in reaching its decision, will have
available, and will carefully consider, detailed information concerning significant environmental impacts.’” Winter, 555 U.S. at 23. Accordingly, in Winter
the district court could afford complete relief to plaintiffs under NEPA without a broad injunction. Id. at 33.
Here, in contrast, a permanent injunction preventing
the Executive Branch applicants from undertaking
border barrier construction in California and New
Mexico is the only relief that can effectively remedy
the harm caused to the States by the Executive
Branch’s violation of law. And there is no claim here
that the district court failed to “tailor the scope of the
remedy to fit the nature and extent of the constitutional violation.” Hills v. Gautreaux, 425 U.S. 284, 294
(1976) (internal quotation marks omitted).
Third, Winter did not involve the serious separation of powers problems, specifically those surrounding Congress’s power of the purse, that the Executive
Branch applicants’ actions raise here. It is “the exclusive province of the Congress not only to formulate legislative policies and mandate programs and projects,
but also to establish their relative priority for the Nathe wall, but do not explain why a wall is needed in these particular locations, nor why they are needed immediately when, as
applicants acknowledge, the alleged number of drug seizures in
the relevant sectors to date in FY 2019 is “comparable” to the
drug seizures in those same sectors in FY 2018. Stay Appl. 7-8.
19
tion.” TVA v. Hill, 437 U.S. 153, 194 (1978). The Appropriations Clause empowers Congress, not the executive branch, to direct these priorities by “assur[ing]
that public funds will be spent according to the letter
of the difficult judgments reached by the Congress as
to the common good, and not according to the individual favor of Government agents.” Office of Personnel
Management v. Richmond, 496 U.S. 414, 428 (1990).
The court of appeals was thus correct to conclude that
since “Congress did not appropriate money to build the
border barriers Defendants seek to build here[,] Congress presumably decided such construction at this
time was not in the public interest.” App. 74a-75a.
*
*
*
Executive Branch applicants’ complaint that the
“funds at issue ‘will no longer remain available for obligation after the fiscal year,’” Stay Appl. 35-36, is only
a harm to the public interest if Congress intended that
these funds be available for barrier construction. But
Congress did not appropriate funds for a barrier in the
areas where the Executive Branch applicants seek to
build, and instead specifically refused to appropriate
billions of dollars toward the proposed border wall in
multiple states, including California and New Mexico.
The Executive Branch applicants may be frustrated by
this injunction and its underlying premise that they
need congressional approval to take the actions at issue here. But that is a feature, not a bug, of our system
of checks and balances. I.N.S. v. Chadha, 462 U.S. 919,
944 (1983) (“[c]onvenience and efficiency are not the
primary objectives—or the hallmarks—of democratic
government”).
20
CONCLUSION
This Court should deny the application for a stay
pending appeal.
21
Respectfully submitted,
XAVIER BECERRA
Attorney General of California
EDWARD C. DUMONT
Solicitor General
ROBERT W. BYRNE
SALLY MAGNANI
MICHAEL L. NEWMAN
Senior Assistant Attorneys General
JOSHUA A. KLEIN
Deputy Solicitor General
MICHAEL P. CAYABAN
CHRISTINE CHUANG
EDWARD H. OCHOA
Supervising Deputy Attorneys
General
HEATHER C. LESLIE
LEE I. SHERMAN
JANELLE M. SMITH
JAMES F. ZAHRADKA II
Deputy Attorneys General
Attorneys for Amicus Curiae
State of California
HECTOR BALDERAS
Attorney General of New Mexico
TANIA MAESTAS
Chief Deputy Attorney
General
NICHOLAS M. SYDOW
Civil Appellate Chief
JENNIE LUSK
Assistant Attorney General,
Civil Rights Bureau Chief
Attorneys for Amicus Curiae
State of New Mexico
July 19, 2019
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.