Amicus Curiae Brief — Joseph R. Biden, Jr., President of the United States, et al., Petitioners v. Sierra Club, et al.
Supreme Court briefSep 8, 2020
Ask Donna
What actually matters in this document.
Text
No. 20-138
================================================================================================================
In The
Supreme Court of the United States
---------------------------------♦--------------------------------DONALD J. TRUMP,
PRESIDENT OF THE UNITED STATES, ET AL.,
Petitioners,
v.
SIERRA CLUB, ET AL.,
Respondents.
---------------------------------♦--------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
---------------------------------♦--------------------------------BRIEF OF AMICUS CURIAE
LANDMARK LEGAL FOUNDATION
IN SUPPORT OF PETITIONERS
---------------------------------♦--------------------------------MICHAEL J. O’NEILL
MATTHEW C. FORYS
LANDMARK LEGAL
FOUNDATION
19415 Deerfield Ave.
Suite 312
Leesburg, VA 20176
703-554-6100
703-554-6119 (Facsimile)
RICHARD P. HUTCHISON*
Counsel of Record
LANDMARK LEGAL FOUNDATION
3100 Broadway
Suite 1210
Kansas City, MO 64111
816-931-5559
pete.hutch@landmarklegal.org
Attorneys for Amicus Curiae
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
STATEMENT OF INTEREST OF AMICUS
CURIAE ............................................................
1
INTRODUCTION AND SUMMARY OF
ARGUMENT.....................................................
2
ARGUMENT ........................................................
4
I.
The President has authority to undertake
emergency measures to secure the nation’s
borders .......................................................
4
A. The Constitution vests the President
with broad executive powers to conduct foreign affairs ..............................
5
B. The President’s transfer of funds for
border security enhancements pursuant to an emergency declaration is a
legitimate exercise of executive power ...
8
C. The President’s inherent authority
and congressional authorization entitles the transfer of funds to the
highest deference ................................. 10
II.
Respondents do not have a statutory cause
of action under § 8005 of the Appropriations Act or the Administrative Procedure Act ..................................................... 13
III.
Respondents do not have a constitutional
claim .......................................................... 16
CONCLUSION..................................................... 18
ii
TABLE OF AUTHORITIES
Page
CASES
Allen v. Wright, 468 U.S. 737 (1984) ...........................14
American Ins. Assn. v. Garamendi, 123 S. Ct.
2374 (2003) ..............................................................18
Aptheker v. Secretary of State, 378 U.S. 500
(1964) .........................................................................5
Bennett v. Spear, 520 U.S. 154 (1997).........................14
Burnet v. Brooks, 288 U.S. 378 (1933) ..........................7
Carter v. Carter Coal Co., 298 U.S. 238 (1936) ..... 6, 7, 8
Chicago & Southern Air Lines, Inc. v. Waterman
S.S. Corp., 333 U.S. 103 (1948)............................ 9, 10
Dalton v. Spencer, 511 U.S. 462 (1994)................. 16, 17
E. Bay Sanctuary Covenant v. Trump, 909 F.3d
1219 (9th Cir. 2018) .................................................14
Haig v. Agee, 453 U.S. 280 (1981) .................................5
Hamdi v. Rumsfeld, 542 U.S. 507 (2004) ................. 4, 5
Hines v. Davidowitz, 312 U.S. 52 (1941).....................18
Lexmark Int’l, Inc. v. Static Control Components,
Inc., 572 U.S. 118 (2014).................................... 13, 14
Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871
(1990).................................................................... 16
Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak, 567 U.S. 209 (2012) ............14
Mow Sun Wong v. Campbell, 626 F.2d 739 (9th
Cir. 1980) ...................................................................8
iii
TABLE OF AUTHORITIES – Continued
Page
Sierra Club v. Trump, 963 F.3d 874 (9th Cir.
2019) .............................................................. 1, 15, 16
Trump v. Hawaii, 138 S. Ct. 2392 (2018) ...................13
United States v. Curtiss-Wright Exp. Corp., 299
U.S. 304 (1936) .................................................... 6, 10
U.S. ex rel. Knauff v. Shaughnessy, 338 U.S. 537
(1950) .......................................................................10
Youngstown Sheet & Tube Co. v. Sawyer, 343
U.S. 579 (1952) ........................................................11
CONSTITUTION
U.S. Const. Art. II, § 1 ............................................... 4, 5
U.S. Const. Art. II, § 2 ...................................................4
STATUTES AND REGULATIONS
6 U.S.C. § 111(b)(1)(H) ..................................................8
10 U.S.C. § 284 ................................................ 11, 12, 13
10 U.S.C. § 284(b)(7) ...................................................12
Department of Defense Appropriation Act, 2019,
Pub. L. No. 115-245, Div. A: Tit. VIII, § 8005,
132 Stat. 2999 ................................................. passim
OTHER AUTHORITIES
10 Annals of Cong. 613 (1800) ......................................4
Brief for Amici Curiae Angel Families et al. (Case.
No. 19-16102, DktEntry 103 (9th Cir. 2019)) ...........2
iv
TABLE OF AUTHORITIES – Continued
Page
National Security Decision Directive 221, April
8, 1986 National Security Presidential Directive 225, 2003 ........................................................ 8, 9
Saikrishna Prakash, The Heritage Guide to the
Constitution (Regnery, 2005) ....................................6
Steven Aftergood, What’s the Difference Between
an Executive Order and a Directive? Federation of American Scientists, Feb. 14, 2014 ...............9
The Federalist No. 23 (J. Cooke ed. 1961) (A.
Hamilton) ..................................................................5
The Federalist No. 70 (J. Cooke ed. 1961) (A.
Hamilton) ..................................................................4
1
STATEMENT OF INTEREST
OF AMICUS CURIAE1
Amicus Curiae Landmark Legal Foundation
(“Landmark”) files this brief on behalf of families who
have suffered the loss of a loved-one caused by people
living illegally in the United States (“Angel Families”).
Landmark also files this brief on behalf of an
organization, Advocates for Victims of Illegal Alien
Crimes (“AVIAC”), that supports such families. The
very existence of these individuals provides a unique
perspective to several aspects of this case. They
highlight the comparative triviality of Respondent
Sierra Club’s interests in hiking, birdwatching, photography, and other professional, scientific, recreational,
and aesthetic activities. Sierra Club v. Trump, 963 F.3d
874, 884 (9th Cir. 2019). These families also show that
the challenged transfer of funds relates to national
security. A porous national border has led to the deaths
of many American citizens around the country. The
protection of American citizens and the nation is the
purpose of national security. The Executive Branch’s
transfer of funds in the interest of national security
1
The parties consented to the filing of this brief. Counsel for
Amicus Curiae provided notices to counsel for parties of its intent
to file this brief on August 21, 2020 and August 27, 2020.
Petitioner consented to the filing of this brief on August 21, 2020.
State Respondents consented on August 25, 2020. Respondent
Sierra Club consented on August 27, 2020. No counsel for a party
authored this brief in whole or in part, and no counsel or party
made a monetary contribution intended to fund the preparation
or submission of this brief. No person other than Amici Curiae,
its members, or its counsel made a monetary contribution to its
preparation or submission.
2
trumps individual Respondent States’ more parochial
interest in enforcing their respective state environmental laws.
When it comes to the District Court’s balancing of
the equities analysis, upheld by the panel’s majority,
the trivial harm to Plaintiffs’ hiking, camping, birdwatching, and aesthetic enjoyment and use of public
lands contrasts with the real, debilitating, and
permanent harm suffered by these Angel Families.
These families suffer from the knowledge that their
loved ones suffered tragic and violent deaths. See Brief
for Amici Curiae Angel Families et al. (Case. No. 1916102, DktEntry 103 (9th Cir. 2019)). The harms
alleged by the private and public parties pale in
comparison to the reality these families endure.
Landmark urges this Court to find the President’s
emergency declaration redirecting funds consistent
with applicable federal statutes. But even if not, the
President’s inherent authority to conduct foreign
policy and to exclude immigrants who enter the
country illegally authorizes the executive actions
taken.
---------------------------------♦---------------------------------
INTRODUCTION AND
SUMMARY OF ARGUMENT
Granting certiorari affords the Court to resolve
whether the aesthetic, hiking, fishing, and other
private activities of a group of individuals or a state’s
environmental regulatory provisions may supersede a
3
president’s action taken under an emergency
declaration issued in response to a national security
threat. The Court should reject the lower courts’
conclusions in the affirmative and hold that the
President acted in accord with his inherent and
constitutional authority to promote national security
and conduct our nation’s foreign affairs.
When the President acts in this capacity, his
authority is at its highest level and his actions entitled
to the highest deference. Securing the nation’s borders
enhances national security in that it limits both the
incursion of deadly narcotics and criminals who harm
our nation’s citizens. Enhancing security through
construction of border barriers in areas of elevated
threats falls within the President’s recognized power
to conduct foreign affairs.
Left to stand, the lower court’s decision vests the
judiciary with a new, undefined, and unconstitutional
veto power over the Executive Branch’s foreign
affairs and national security policies. The obvious and
dangerous result will be that private parties and
federal courts will cripple the ability of the Chief
Executive to execute his most solemn duty – to defend
the nation and its people.
---------------------------------♦---------------------------------
4
ARGUMENT
I.
The President has authority to undertake
emergency measures to secure the nation’s
borders.
The “Founders intended that the President have
primary responsibility – along with the necessary
power – to protect the national security and the
Nation’s foreign relations.” Hamdi v. Rumsfeld, 542
U.S. 507, 580 (2004) (Thomas, J., dissenting). The
“structural advantages” of “[d]ecision, activity, secrecy,
and dispatch” that characterize the office of the
presidency “are most important in the national
security and foreign-affairs contexts.” Id. at 581
(quoting The Federalist No. 70 at 472 (J. Cooke ed.
1961) (A. Hamilton)).
Justice Thomas looked to John Marshall, who
explained “[t]he President is the sole organ of the
nation in its external relations, and its sole representative with foreign nations.” Id. (quoting 10 Annals
of Cong. 613 (1800)). Thus, “the Constitution vests in
the President ‘the Executive Power,’ Art. II, § 1,
provides that he ‘shall be the Commander in Chief of
the’ Armed Forces, § 2, and places in him the power to
recognize foreign governments.” Id. Transferring funds
for construction of enhancements to border security
falls within this authority.
5
A. The Constitution vests the President
with broad executive powers to conduct foreign affairs.
“It is ‘obvious and unarguable’ that no governmental interest is more compelling than the security
of the nation.” Haig v. Agee, 453 U.S. 280, 307 (1981)
(quoting Aptheker v. Secretary of State, 378 U.S. 500,
509) (1964)). The power to protect the nation “ought to
exist without limitation . . . [b]ecause it is impossible
to foresee or define the extent and variety of national
exigencies, or the correspondent extent & variety of the
means which may be necessary to satisfy them.” See
Hamdi v. Rumsfeld, 542 U.S. at 580 (Thomas, J.,
dissenting) (quoting The Federalist No. 23, at 147 (J.
Cooke ed. 1961) (A. Hamilton)). Thus, the Court has
“held that the President has constitutional authority
to protect the national security and that this authority
carries with it broad discretion.” Id. at 581.
The nature of this power goes beyond the Constitution itself. The Constitution’s Executive Vesting
Clause provides that the “executive Power shall be
vested in a president of the United States of America.”
U.S. Const., Art. II, Sec. I. As Professor Prakash
explains, “executive Power” was not a throw-away line,
it meant something significant to the Framers:
The Executive Vesting Clause grants the president those authorities that were traditionally
wielded by executives. . . . The clause also
accords the President those foreign-affairs
authorities not otherwise granted to Congress
or shared by the Senate. . . . Because the
6
Constitution nowhere assigns or shares these
foreign affairs powers, they remain part of the
executive power granted to the President by
the Executive Vesting Clause. . . .
Saikrishna Prakash, The Heritage Guide to the
Constitution (Regnery, 2005), p. 179-181.
The authority to conduct our nation’s foreign
affairs grants the President broad powers distinguishable from the limited Article II powers involving
internal affairs. The source and scope of the President’s
authority to exercise his powers in these two classes
are distinct. As “[t]he two classes of powers are
different in both respect and of their origin and their
nature,” United States v. Curtiss-Wright Exp. Corp.,
299 U.S. 304, 315-316 (1936), the degree of the
President’s authority varies.
The principle that the executive can only exercise
powers enumerated in the Constitution (and those
powers necessary and proper to affect such powers)
thus applies to internal matters – not in matters
involving foreign affairs. Id. As for domestic matters,
the Constitution identifies powers originally held by
the individual states and vests those powers with the
federal government. Remaining powers reside with the
states and with the People. Id. at 316 (citing Carter v.
Carter Coal Co., 298 U.S. 238, 294 (1936)). The
Constitution therefore specifically limits the power of
the federal government. This limitation, however,
contrasts markedly with the power of the federal
government in foreign matters. As the states never
7
possessed international powers, these powers could
never be “carved from the mass of state powers.” Id.
These powers existed before the formation of the union
and during the colonial period were possessed by and
under the control of the Crown.
With separation from Great Britain, powers of
“external sovereignty” did not pass to the states in
their individual capacities, “but to colonies in their
collective and corporate capacity as the United States
of America.” Id. Even before the ratification of the
Constitution, the colonies acted as a unit in foreign
affairs – exercising powers of war and peace, raising
an army, establishing a navy, and adopting the
Declaration of Independence. Id. These powers of
external sovereignty of the Unites States encompasses
all powers “necessary to maintain an effective control
of international relations.” Id. at 318 (citing Burnet v.
Brooks, 288 U.S. 378, 396 (1933)).
Participation by other branches in the exercise of
the federal power over external affairs is “significantly
limited.” Id. at 319. As a result, the President “is the
constitutional representative of the United States with
regard to foreign nations.” Id. His authority derives not
through an exertion of legislative power but from the
“plenary and exclusive power” as the “sole organ of the
federal government in the field of international
relations.” Id. at 320. Thus, the President’s exercise of
power need not originate from an act of Congress – it
must only conform to the Constitution’s applicable
provisions. Id. Consequently, in these matters, the
President has “a degree of discretion and freedom from
8
statutory restriction which would not be admissible
were domestic affairs alone involved.” Id. Indeed, the
President’s authority over issues of foreign affairs
“arises from the Constitution, rather than from any
delegation. . . .” Mow Sun Wong v. Campbell, 626 F.2d
739, 744 n. 9 (9th Cir. 1980).
B. The President’s transfer of funds for
border security enhancements pursuant to an emergency declaration is a
legitimate exercise of executive power.
Ensuring national security entails protecting the
borders and preventing illegal narcotics trafficking.
Transferring funds to the Department of Homeland
Security (“DHS”) for construction of the border
wall to prevent drug trafficking tracks with DHS’s
primary mission to “monitor connections between
illegal drug trafficking and terrorism, coordinate
efforts to sever such connections, and otherwise
contribute to efforts to interdict drug trafficking.” 6
U.S.C. § 111(b)(1)(H).
Previous Presidents have recognized that drug
trafficking threatens national security. In 1986, President Reagan designated international drug trade as a
national security threat. National Security Decision
Directive 221, April 8, 1986.2 Income derived from drug
trafficking, the Reagan Administration concluded,
funded terrorism and destabilized foreign governments.
2
Available at https://fas.org/irp/offdocs/nsdd/nsdd-221.pdf
(last visited Aug. 28, 2020).
9
Id. Later, in a National Security Presidential Directive
(“NSPD”), the George W. Bush Administration ordered
U.S. government agencies to “attack the vulnerabilities
of drug trafficking organizations by disrupting key
business sectors and weakening the economic basis of
the drug trade.” The illegal drug market in the United
States, the Bush Administration noted, “is based on
illegal narcotics grown or manufactured in foreign
countries and smuggled across our nation’s borders.”
NSPD-25.3
Directives such as these are much like Executive
Orders except that publication is not required and they
may be classified. Steven Aftergood, What’s the Difference Between an Executive Order and a Directive?
Federation of American Scientists, Feb. 14, 2014.4
Access to secret information informs presidential
decision making within this context and underscores
the President’s unique authority. As noted by Justice
Jackson, “The President, both as Commander-in-Chief
and as the Nation’s organ for foreign affairs, has
available intelligence services whose reports are not
and ought not to be published to the world.” Chicago &
Southern Air Lines, Inc. v. Waterman S.S. Corp., 333
U.S. 103, 111 (1948). Courts therefore should be
3
NSPD-25 appears to be classified and unavailable. Quotations above appear on the U.S. Immigration and Customs website
available at https://www.ice.gov/narcotics (last visited Aug. 30,
2020).
4
Available at https://fas.org/blogs/secrecy/2013/02/eo_pd/
(last visited Aug. 30, 2020).
10
reluctant to “nullify actions of the Executive taken on
information properly held secret.” Id.
In short, neither the Court nor Respondents can
know all the facts that led to the President’s decision
to order construction of the wall. The President’s
unique position gives him access to secret information
that influences his actions. International drug trafficking has long been recognized as a national security
threat. Construction of enhanced border security
barriers to advance the purposes of an emergency
declaration to reduce this threat to public safety is well
within presidential authority.
C. The President’s inherent authority and
congressional authorization entitles
the transfer of funds to the highest
deference.
The President’s authority to exclude aliens derives
from his inherent executive power to control the
foreign affairs of the nation. U.S. ex rel. Knauff v.
Shaughnessy, 338 U.S. 537, 542 (1950) (citing CurtissWright Export Corp.). Thus, a “decision to admit or
exclude an alien may be lawfully placed on the
President.” Id. at 543.
Transferring funds from the Department of
Defense (“DOD”) to the Department of Homeland
Security for construction of a border wall falls within
the President’s power to exclude aliens from the
United States. The President, through the DOD, has
11
power to take this action without the statutory
authority of § 8005.
“When the President acts pursuant to an express
or implied authorization of Congress, his authority is
at its maximum, for it includes all that he possesses in
his own right plus all that Congress can delegate. In
these circumstances . . . [he may] be said . . . to
personify the federal sovereignty.” Youngstown Sheet
& Tube Co. v. Sawyer, 343 U.S. 579, 635-636 (1950)
(Jackson, J., concurring).
Justice Jackson identified three tiers of presidential power in his concurrence in Youngstown Sheet
& Tube. While acting under an express or implied
authorization from Congress, his authority is at its
most powerful. Presidential actions, therefore, command deference and are rendered invalid only if “the
Federal Government as an undivided whole lacks
power.” Id. at 637. The President acts within the second
tier when he “acts in absence of either a congressional
grant or denial of authority.” In this tier, “any actual
test of power is likely to depend on the imperatives of
events and contemporary imponderables rather than
on abstract theories of law.” Id. Presidential power is
at its lowest when he “takes measures incompatible
with the expressed or implied will on Congress.” Id.
Here, the Acting Secretary’s (and, by extension,
the President’s) actions are permissible under both
his inherent authority and under a delegation of
authority from Congress. Under 10 U.S.C. § 284, the
DOD may provide support to other federal agencies for
12
“counterdrug activities” upon request. The statute also
states that DOD may provide funds for the “[c]onstruction of roads and fences . . . to block drug smuggling
corridors across international boundaries of the
United States.” 10 U.S.C. § 284(b)(7). Sections of the
wall will be built in regions of the border identified by
DHS as high priority. Brief for Pet. at 7. Section 8005
of the Appropriations Act authorizes the Acting
Secretary to transfer funds from other appropriation
accounts to an appropriation account DOD uses to
fund counternarcotic activity. Department of Defense
Appropriation Act, 2019, Pub. L. No. 115-245, Div. A,
Tit. VIII, § 8005, 132 Stat. 2999. Congress, therefore,
contemplated the possibility that such a transfer could
be necessary and established conditions for making
such a transfer. Those conditions have been met.
The power to exclude aliens is a core power that
derives from the inherent authority of the President.
Thus, the President can construct the border wall with
no delegation from Congress. The statutory sources in
10 U.S.C. § 284 and in § 8005 of the Appropriations Act
provide more authority.
The President is acting at his highest level of
power and transferring funding should receive the
strongest presumption of legitimacy.
13
II.
Respondents do not have a statutory cause
of action under § 8005 of the Appropriations Act or the Administrative Procedure
Act.5
The Department of Defense (“DOD”) is authorized
by 10 U.S.C. § 284 to support other agencies for
“counterdrug activities” upon request. Section 8005 of
the Appropriations Act authorizes the DOD to transfer
up to four billion dollars provided the Department
meets certain conditions. Department of Defense
Appropriation Act, 2019, Pub. L. No. 115-245, Div. A,
Tit. VIII, § 8005, 132 Stat. 2999. The transfer must be
used for “higher priority items, based on unforeseen
military requirements” and the purpose of the transfer
cannot be one denied by Congress. Id.
DOD met these conditions and Respondents’ interests do not fall within the zone of interests protected
by the Appropriations Act. Nor do Respondents have a
claim under the Administrative Procedure Act.
Statutory causes of actions “extend only to plaintiffs who[se] interests ‘fall within the zone of interests
protected by the law invoked.’ ” Lexmark Int’l, Inc. v.
Static Control Components, Inc., 572 U.S. 118, 129
5
This case presents troubling jurisdictional issues. To begin
with, Plaintiffs’ complaint is a classic example of forum-shopping.
In addition, the District Court’s preliminary and permanent
injunction orders show the growing problem of “legally and
historically dubious” nationwide injunctions entered by district
courts in cases over which they do not have proper jurisdiction.
See Trump v. Hawaii, 138 S. Ct. 2392, 2425 (2018) (Thomas, J.,
concurring).
14
(2014) (citing Allen v. Wright, 468 U.S. 737, 751 (1984)).
And this limitation applies to “all statutorily created
causes of action” and constitutes “a requirement of
general application” unless “it is expressly negated.”
Id. (citing Bennett v. Spear, 520 U.S. 154, 163 (1997)).
Further, “The relevant zone of interests is not that of
the APA itself, but rather the zone of interests to be
protected or regulated by the statute that the plaintiff
says was violated.” E. Bay Sanctuary Covenant v.
Trump, 909 F.3d 1219, 1244 (9th Cir. 2018). While the
zone of interest test is “not especially demanding,”
necessary connections must be present to afford
private litigants a cause of action. Lexmark, 572 U.S.
at 130 (citing Match-E-Be-Nash-She-Wish Band of
Pottawatomi Indians v. Patchak, 567 U.S. 209, 225
(2012)). Suits are barred when a party’s “interests are
so marginally related to or inconsistent with the
purposes implicit in the statute that it cannot
reasonably be assumed that Congress authorized the
plaintiff to sue.” Id. Thus, the “breadth of the zone of
interests varies according to the provisions of law at
issue[ ], so that what comes within the zone of interests
of a statute for purposes of obtaining judicial review of
administrative action under the ‘generous review
provisions’ of the APA may not do so for other
purposes.” Id. (citing Bennett v. Spear, 520 U.S. 154,
163 (1997)).
As § 8005 constitutes the “gravamen of the
complaint,” the interests protected by this provision
should be analyzed to determine whether they have
been violated. As noted in Judge Collins’s dissent,
15
§ 8005 “is grant of general transfer authority that
allows the Secretary of Defense . . . to transfer from
one DOD ‘appropriation’ into another up to $4 billion
of the funds that have been appropriated under the
DOD Appropriations Act for ‘military functions.’ ”
Sierra Club v. Trump, 963 F.3d at 906 (Collins, J.,
dissenting). Judge Collins observes that the “particular provision of law upon which the plaintiff relies”
only focuses on § 8005’s “prohibition on using the
transfer authority to effectively reverse Congress’s
specific decision to deny funds to DOD for that item.”
Id. Further, § 8005’s restrictions preclude DOD “from
transferring funds appropriated by Congress for
‘military functions’ for purposes that do not reflect
‘military requirements.’ ” Judge Collins correctly concludes that relevant provisions of § 8005 “are focused
solely on limiting DOD’s ability to use the transfer
authority to reverse the congressional judgments
reflected in DOD’s appropriations.” Id. at 907.
Sierra Club claims and the lower court agreed that
construction of a border wall would adversely affect its
members’ aesthetic, recreational, and environmental
interests. Respondents, however, have never argued
that transferring funds adversely affects their interests. Neither Sierra Club, private parties nor the state
litigants can claim to be representing the interests of
Congress. Nor are they DOD contractors that lost
funding because of the transfer. Instead, they argue
(and the lower court agrees) that the secondary action
– construction of a border wall – would not be possible
without “invoking Section 8005’s transfer authority –
16
without this authority there was no money to build
these portions of the border wall; therefore, construction is fairly traceable to the Section 8005 transfers.”
Id. at 886.
The lower court is incorrect. As specified in Lujan,
the zone of interest test requires plaintiffs “to make a
factual showing that the plaintiff itself, or someone
else whose interests the plaintiff may properly assert,
has a cognizable interest that falls within the relevant
zone of interests.” Id. at 908 (citing Lujan v. Nat’l
Wildlife Fed’n, 497 U.S. 871, 885-899 (1990)). Respondents do not represent the interests of Congress nor do
they represent the interests of DOD contractors
affected by transferring funds. Thus, they do not have
a cause of action under either statute.
III. Respondents do not have a constitutional
claim.
The Court’s decision in Dalton v. Spencer
forecloses claims that transferring funds violates the
Appropriations Clause. Decisions by the Court do “not
support the proposition that every action by the
President, or by another executive official, in excess of
his statutory authority is ipso facto in violation of the
Constitution.” Dalton v. Spencer, 511 U.S. 462, 472
(1994). Instead, the Court has “often distinguished
between claims of constitutional violation and claims
that an official has acted in violation of his statutory
authority.” Id. Respondents fail the Dalton test.
17
Respondents rest their claims on whether the
DOD complied with § 8005 of the Appropriations Act.
DOD asserted authority to transfer the funds pursuant to § 8005. For that reason, courts must review any
claims challenging the transfer within the framework
of DOD’s statutory authority. Id.
Additionally, upholding a claim that DOD’s
actions violate the Appropriations Clause establishes
a dangerous precedent that should be addressed by the
Court. As noted in Dalton, “if every claim alleging that
the President exceeded his statutory authority were
considered a constitutional claim, [limited exceptions
that had previously been permitted] would be broadened beyond recognition.” Dalton, 511 U.S. at 473-474.
Thus, “[t]he distinction between claims that an official
exceeded his statutory authority, on the one hand, and
claims that he acted in violation of the Constitution, on
the other, is too well established to permit this sort of
evisceration.” Id. at 474.
The consequences of validating the claim that
when the President violates his statutory authority,
he also violates the Appropriations Clause, are severe.
Every action invites litigation and the President’s
authority to act will be rendered meaningless.
---------------------------------♦---------------------------------
18
CONCLUSION
“Our system of government is such that the
interest of the cities, counties, and states, no less
than the interest of the people of the whole nation,
imperatively requires that federal power in the field
affecting foreign relations be left entirely free from
local interference.” American Ins. Assn. v. Garamendi,
123 S. Ct. 2374, 2388 (2003) (quoting Hines v.
Davidowitz, 312 U.S. 52, 63 (1941)) (internal citation
omitted). If we are to sustain our system, the Court
should grant the Petition and reverse the lower
courts.
Respectfully submitted,
MICHAEL J. O’NEILL
MATTHEW C. FORYS
LANDMARK LEGAL
FOUNDATION
19415 Deerfield Ave.
Suite 312
Leesburg, VA 20176
703-554-6100
703-554-6119 (Facsimile)
RICHARD P. HUTCHISON*
Counsel of Record
LANDMARK LEGAL FOUNDATION
3100 Broadway
Suite 1210
Kansas City, MO 64111
816-931-5559
pete.hutch@landmarklegal.org
Attorneys for Amicus Curiae
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.