Amicus Curiae Brief — Arizona, et al., Petitioners v. City and County of San Francisco, California, et al.
Supreme Court briefDec 17, 2021
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No. 20-1775
In the Supreme Court of the United States
__________
ARIZONA, ET AL.,
Petitioners,
v.
CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA,
ET AL.,
__________
Respondents.
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE NINTH CIRCUIT
__________
BRIEF FOR AMERICA FIRST LEGAL
FOUNDATION AS AMICUS CURIAE IN
SUPPORT OF PETITIONERS
__________
REED D. RUBINSTEIN
America First Legal
Foundation
600 14th Street, N.W.
Fifth Floor
Washington, DC 20005
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
Counsel for Amicus Curiae
QUESTION PRESENTED
Whether States with interests should be permitted to
intervene to defend a rule when the United States
ceases to defend.
ii
TABLE OF CONTENTS
Page
Question Presented ...................................................... i
Table of Authorities ................................................... iii
Interest of Amicus Curiae ........................................... 1
Summary of the Argument ......................................... 2
Argument ..................................................................... 5
I.
The decision below enables evasion of
the APA. ............................................................ 5
II. The case is not moot. ........................................ 9
III. The public charge rule is valid. ...................... 17
Conclusion.................................................................. 20
iii
TABLE OF AUTHORITIES
Cases
Page(s)
Al-Adahi v. Obama,
672 F. Supp. 2d 114 (D.D.C. 2009) ........................ 8
Azar v. Allina Health Services,
139 S. Ct. 1804 (2019) ............................................ 6
CASA de Maryland, Inc. v. Trump,
971 F.3d 220, (4th Cir.) (Wilkinson, J.),
reh’g en banc granted, 981 F.3d 311
(4th Cir. 2020) ................................................ 17, 19
City & County of San Francisco v. U.S.
Citizenship & Immigration Services,
944 F.3d 773 (9th Cir. 2019) ................................ 19
City & County of San Francisco v. U.S.
Citizenship & Immigration Services,
981 F.3d 742 (9th Cir. 2020) ................................ 19
Cook County v. Mayorkas,
No. 19-6334, 2021 WL 3633917
(N.D. Ill. Aug. 17, 2021) ......................................... 8
Cook County v. Wolf,
498 F. Supp. 3d 999 (N.D. Ill. 2020) ................ 9, 10
Cook County v. Wolf,
962 F.3d 208 (7th Cir. 2020) ................................ 18
iv
Department of Commerce v. New York,
139 S. Ct. 2551 (2019) ...................................... 6, 16
DHS v. New York,
140 S. Ct. 599 (2020) .............................. 2, 6, 13, 18
DHS v. New York,
141 S. Ct. 1370 (2021) ............................................ 2
DHS v. Regents of the University of California,
140 S. Ct. 1891 (2020) ................................ 5, 13, 15
District of Columbia v. U.S. Department of
Agriculture, 444 F. Supp. 3d 1 (D.D.C. 2020) ..... 11
FCC v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) ............................................ 6, 8
Joint Anti-Fascist Refugee Committee v. McGrath,
341 U.S. 123 (1951) ............................................ 2, 5
Knox v. Service Employees International
Union, Local 1000, 567 U.S. 298 (2012) .............. 19
Make the Road New York v. McAleenan,
405 F. Supp. 3d 1 (D.D.C. 2019) .......................... 11
Morgan v. Daniels,
153 U.S. 120 (1894) .............................................. 12
National Cable & Telecommunications
Association v. Brand X Internet Services,
545 U.S. 967 (2005) ................................................ 8
v
National Mining Association v. U.S. Army
Corps of Engineers, 145 F.3d 1399
(D.C. Cir. 1998)............................................... 10, 14
New York v. DHS,
969 F.3d 42 (2d Cir. 2020)...................................... 7
New York v. U.S. Department of Commerce,
351 F. Supp. 3d 502 (S.D.N.Y. 2019) ................... 11
Perez v. Mortgage Bankers Association,
575 U.S. 92 (2015) .................................................. 6
Texas v. Biden,
No. 21-10806, 2021 WL 5882670
(5th Cir. Dec. 13, 2021) .......................................... 3
Texas v. Cook County,
141 S. Ct. 2562 (2021) ............................................ 3
Trump v. Hawaii,
138 S. Ct. 2392 (2018) .......................................... 13
United States v. Mendoza,
464 U.S. 154 (1984) .............................................. 15
United States v. Peters,
9 U.S. 115, 5 Cranch 115 (1809) .......................... 20
Walker v. Azar,
No. 20-2834, 2020 WL 4749859
(E.D.N.Y. Aug. 17, 2020) ...................................... 14
vi
Weinberger v. Romero-Barcelo,
456 U.S. 305 (1982) ........................................ 12, 13
Wolf v. Cook County,
140 S. Ct. 681 (2020) .............................................. 2
Constitution and Statutes
Mass. Const. pt. I, art. XXX ........................................ 5
5 U.S.C. § 553(b)(3)(B) ............................................... 16
5 U.S.C. § 553(b)-(c) ..................................................... 5
5 U.S.C. § 706 ............................................................ 10
8 U.S.C. § 1182(a)(4)(A) ......................................... 2, 17
Regulations
Inadmissibility on Public Charge Grounds,
83 Fed. Reg. 51,114 (Oct. 10, 2018) ............... 16, 18
84 Fed. Reg. 41,292 (Aug. 14, 2019).......................... 18
Implementation of Vacatur,
86 Fed. Reg. 14,221 (Mar. 15, 2021) .................... 16
Other Authorities
Samuel Bray, Does the APA support national
injunctions?,
The
Volokh
Conspiracy,
https://bit.ly/33dW5db (May 8, 2018) ................. 12
vii
Samuel L. Bray, Multiple Chancellors:
Reforming the National Injunction, 131
Harv. L. Rev. 417 (2017) ...................................... 13
Brief for the Federal Appellants 85,
Pennsylvania v. Trump, Nos. 17-3752, 181253, 19-1129, 19-1189, 2019 WL 721635 (3d
Cir. Feb. 15, 2019) ................................................ 11
Brief for the Petitioners 49, Trump v.
Pennsylvania, No. 19-454, 2020 WL 1190624
(U.S. Mar. 2, 2020) ............................................... 12
Ronald A. Cass, Nationwide Injunctions’
Governance Problems: Forum Shopping,
Politicizing
Courts,
and
Eroding
Constitutional Structure, 27 Geo. Mason L.
Rev. 29 (2019) ....................................................... 13
John
Harrison,
Section
706
of
the
Administrative Procedure Act Does Not Call
for Universal Injunctions or Other Universal
Remedies, 37 Yale J. Reg. Bull. 37 (2020) ........... 12
Ronald M. Levin, “Vacation” at Sea: Judicial
Remedies and Equitable Discretion in
Administrative Law, 53 Duke L.J. 291 (2003) .... 13
viii
Memorandum from the Office of the Attorney
General to the Heads of Civil Litigating
Components & U.S. Attorneys, Litigation
Guidelines for Cases Presenting the
Possibility of Nationwide Injunctions (Sept.
13, 2018), https://www.justice.gov/opa/pressrelease/file/1093881/download ............................. 10
Reply Brief for Appellant 22–27, City of Chicago
v. Barr, No. 18-2885, 2018 WL 6605982 (7th
Cir. Dec. 7, 2018) ................................................. 11
Reply in Support of Application for a Stay 11–
15, DHS v. New York, No. 19A785 (U.S. Jan.
23, 2020), https://www.supremecourt.gov/
DocketPDF/19/19A785/129741/
20200123160342975_19A785%20Reply.pdf ........ 11
Zayn Siddique, Nationwide Injunctions, 117
Colum. L. Rev. 2095 (2017) .................................. 15
INTEREST OF AMICUS CURIAE
America First Legal Foundation is a nonprofit
organization dedicated to promoting the rule of law
in the United States by preventing executive
overreach, ensuring due process and equal protection
for every American citizen, and encouraging
understanding of the law and individual rights
guaranteed under the Constitution and laws of the
United States.
America First Legal has a substantial interest in
this case. As a participant in notice-and-comment
rulemaking and an organization often engaged in
litigation about administrative law, it has an interest
in ensuring that the Executive Branch does not
abuse the Administrative Procedure Act as it has
done here. America First Legal also has an interest
in ensuring that America’s immigration laws are
enforced as Congress has written them, with proper
regard for the civil rights and liberties of our citizens
and legal immigrants. *
* All
parties have consented to the filing of this brief. In
accordance with Rule 37.6, 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 amicus curiae, its
members, or its counsel made a monetary contribution to its
preparation or submission. Any America First Legal personnel
who were involved with the promulgation of the prior
administration’s public charge rule had no role in this brief.
2
SUMMARY OF THE ARGUMENT
“It is procedure that spells much of the difference
between rule by law and rule by whim or caprice.”
Joint Anti-Fascist Refugee Committee v. McGrath,
341 U.S. 123, 179 (1951) (Douglas, J., concurring).
The prior administration followed the law, adhering
to the Administrative Procedure Act’s rigorous
procedural requirements to adopt a rule that
reasonably interpreted a broad statute about
immigration eligibility. Under that statute, the
Immigration and Nationality Act, an alien is
“inadmissible” if “likely at any time to become a
public charge.” 8 U.S.C. § 1182(a)(4)(A). The
promulgated rule reasonably defined the “public
charge” inquiry to encompass both cash assistance
and certain non-cash benefits received for more than
a year during the past three years.
Lawsuits followed across the country, with several
lower courts enjoining the rule. This Court
repeatedly signaled to the lower courts that the rule
was consistent with the law, issuing multiple stays of
lower court injunctions. DHS v. New York, 140 S. Ct.
599 (2020); Wolf v. Cook County, 140 S. Ct. 681
(2020). The lower courts continued to resist, with the
same courts issuing injunctions and judgments that
flew in the face of this Court’s stay orders. Faced
with blatant disregard for the law, this Court was
forced to grant certiorari. DHS v. New York, 141 S.
Ct. 1370 (2021).
Yet the unprincipled resistance to the rule of law
continued. After the Biden administration took office,
it abandoned the government’s traditional role in
defending federal law and coordinated a blitzkrieg of
3
dismissals with the plaintiffs, the government’s
supposed opponents. The Biden administration had
no patience for legal niceties like the APA, much less
for passing an immigration law through Congress.
So, locking into place a single Illinois district court
order purporting to vacate the rule (an order
previously stayed by the Seventh Circuit), the
government dismissed the various appeals. On
command, the lower courts jumped, quickly issuing
dismissal mandates. And voilà: on the order of one
district court, the rule is purportedly vacated
nationwide and the government announces its
revocation via press release without having to adhere
to the pesky APA requirements. See JA 85 & n.4.
Thus, the Biden administration (again) “claims the
power
to
implement
a
massive
policy
reversal . . . simply by typing out a new Word
document and posting it on the internet. No input
from Congress, no ordinary rulemaking procedures,
and no judicial review.” Texas v. Biden, No. 21-10806,
2021 WL 5882670, at *1 (5th Cir. Dec. 13, 2021).
Again this Court tried to signal the lower courts,
sending objecting states to the Illinois district court
to present their intervention request. Texas v. Cook
County, 141 S. Ct. 2562 (2021). Again the signal was
not received. Courts have uniformly denied
intervention to these states, which would bear the
brunt of the costs imposed if the final rule is not
implemented. The Ninth Circuit below could not even
be bothered to explain its denial of intervention. The
Illinois district court claimed that the states had
waited too long and that the Biden administration
had already relied on its own manipulation of the
litigation.
4
Enough is enough. The manipulative procedures
sanctioned by the lower courts here enables this and
future administrations to routinely evade the APA’s
requirements. Those requirements are a central
method of protecting the rule of law in a government
that
operates
largely
through
unelected
bureaucracies. The APA’s core mandate of notice and
comment gives the People the chance to participate
and influence their government’s policy. Under
Respondents’ and the lower courts’ views, however,
notice-and-comment rulemaking can be avoided by
purposely throwing pending cases after a new
administration takes office. The government could
use any single district court to retract a rule and
then issue a new rule without notice and comment.
The specter of a single judge setting unreviewable
nationwide policy itself mocks the rule of law. By the
federal government’s lights, this case is moot because
a judge in Illinois already set aside the rule. But, at
this Court’s direction, that litigation remains
ongoing. Regardless, the federal government itself
has repeatedly denied that the APA’s “set aside”
remedy gives a single district judge the immediate
power to preempt all other cases and impose a
nationwide judgment. As the government has
elsewhere argued, that reading of the APA runs into
serious statutory, constitutional, and practical
problems.
What makes all of these maneuvers particularly
damaging to the rule of law is that the prior
administration’s public charge rule is legal. Members
of this Court have explained in exhaustive detail why
that is so. And this Court already recognized as much
through its various stay orders. Giving a new
5
administration power to impose a single district
judge’s unlawful order on the nation contradicts the
principle that ours is “a government of laws and not
of men.” Mass. Const. pt. I, art. XXX. “Steadfast
adherence to strict procedural safeguards is our main
assurance that there will be equal justice under law.”
McGrath, 341 U.S. at 179 (Douglas, J., concurring).
To prevent this and future flagrant violations of both
the APA and this Court’s orders, the Court should
reverse.
ARGUMENT
I. The decision below enables evasion of the
APA.
The federal government’s gamesmanship shows a
disregard for the important procedural requirements
of the APA. If this Court permits the government’s
scheme to succeed, this case will provide a roadmap
for the government to routinely avoid those
requirements in revoking rules it no longer favors.
But those requirements are important, for they
ensure that the public has an adequate opportunity
to participate in their government and that
rulemaking occurs in a reasoned way.
“The APA sets forth the procedures by which
federal agencies are accountable to the public and
their actions subject to review by the courts.” DHS v.
Regents of the University of California, 140 S. Ct.
1891, 1905 (2020). To issue a rule under the APA, an
agency is generally required to notify the public of
the proposed rule, invite comments, consider and
respond to the comments, and explain its reasoning
in its final rule. 5 U.S.C. § 553(b)–(c). The agency
must “examine the relevant data and articulate a
6
satisfactory explanation for its action.” FCC v. Fox
Television Stations, Inc., 556 U.S. 502, 513 (2009).
“Notice and comment gives affected parties fair
warning of potential changes in the law and an
opportunity to be heard on those changes—and it
affords the agency a chance to avoid errors and make
a more informed decision.” Azar v. Allina Health
Services, 139 S. Ct. 1804, 1816 (2019). Requiring an
agency to “disclose the basis of its action” also
“permit[s] meaningful judicial review.” Department of
Commerce v. New York, 139 S. Ct. 2551, 2573 (2019)
(cleaned up).
The prior administration’s public charge rule
complied with the APA’s rigorous procedural
requirements. DHS considered and responded to
hundreds of thousands of comments before issuing its
final rule. See DHS, 140 S. Ct. at 599 (Gorsuch, J.,
concurring). And agencies must “use the same
procedures when they amend or repeal a rule as they
used to issue the rule in the first instance.” Perez v.
Mortgage Bankers Association, 575 U.S. 92, 101
(2015).
Here, however, the Biden administration found a
quicker way to dispose of a rule that it disliked. As
Judge VanDyke explained in dissent below, the
government “deliberately [] short-circuit[ed] the
normal APA process by using a single judge to
engage in de facto nationwide rulemaking.” App. 16.
On the same day that the government surrendered in
all cases, and without notice and comment, it issued
a press release announcing the rule’s revocation,
followed a few days later by a new rule purporting to
be retroactively effective. See App. 27. These actions
7
were intended to make it “effectively” impossible for
the rule to “be resurrected” “by a future
administration.” App. 15.
If the government succeeds in its effort here to
leverage one (stayed) district court order into a nearpermanent rule reversal—on an issue where this
Court has issued multiple stays and granted
certiorari—the government could routinely follow
this route to evade the APA’s important procedural
requirements. Not only could the government skip
notice and comment, it could scuttle judicial review of
its actions. And it could bind future administrations
by locking in one judge’s order.
The federal government does not deny any of this.
Instead, it merely notes that “DHS has initiated a
new rulemaking process” and that “Petitioners will
have the opportunity to comment during that
process.” BIO 18. As Judge VanDyke pointed out,
“This argument might have had more merit had the
federal government followed the traditional route of
asking the courts to hold the public charge cases in
abeyance, rescinding the rule per the APA, and then
promulgating a new rule through notice and
comment rulemaking.” App. 31.
Plus, an eventual rule will not alleviate the years
of harm to Petitioners and this country from being
subjected in the meantime to an unlawful rule that
imposes costs on states. And given that it took the
government two decades to move from an “interim”
measure announced in 1999 to the final rule here,
New York v. DHS, 969 F.3d 42, 53 n.7 (2d Cir. 2020),
the unlawful rule could govern for a very long time.
8
The Illinois district court asserted that its
“vacatur of the Final Rule does not preclude DHS in
the future from promulgating a public charge
regulation identical to the Rule.” Cook County v.
Mayorkas, No. 19-6334, 2021 WL 3633917, at *15
(N.D. Ill. Aug. 17, 2021). First, that ignores the
intervening years of costs, governance of an unlawful
rule, and incentives for future APA evasions. Second,
the district court did not explain how the government
may disregard a final judgment against it. Cf. AlAdahi v. Obama, 672 F. Supp. 2d 114, 117 (D.D.C.
2009) (holding that the federal government in civil
contempt for violating a court order).
Further, an agency changing its position must
“display awareness that it is changing position,”
“show that there are good reasons for the new policy,”
and provide a “detailed justification” when “its new
policy rests upon factual findings that contradict
those which underlay its prior policy” or “when its
prior policy has engendered serious reliance interests
that must be taken into account.” Fox, 556 U.S. at
515 (cleaned up). So the district court’s purported
nationwide vacatur at minimum would make it
harder to return to the proper rule via the APA.
Finally, under this Court’s precedents, “a judicial
precedent holding that the statute unambiguously
forecloses the agency’s interpretation, and therefore
contains no gap for the agency to fill, displaces a
conflicting agency construction.” National Cable &
Telecommunications Association v. Brand X Internet
Services, 545 U.S. 967, 982–83 (2005). The Illinois
district court suggested that Brand X would not
apply here in part because its decision “rests
exclusively” on “Chevron step two.” Cook County,
9
2021 WL 3633917, at *15. Yet the district court’s
actual decision contained a long discussion equating
the two Chevron steps and stated that “the statutory
term ‘public charge’ . . . cannot be stretched to cover
the full measure of noncitizens deemed by the Final
Rule to be public charges.” Cook County v. Wolf, 498
F. Supp. 3d 999, 1005 n.* (N.D. Ill. 2020).
In short, even if a future administration could
eventually promulgate the original rule again, the
intervening years will be governed by an unlawful
rule that imposes costs on Petitioners. Worse, the
government’s course here would be followed by every
administration seeking to change agency rules
without following the APA’s notice-and-comment
requirements. Such circumvention of the APA would
harm organizations like America First Legal and the
public at large, depriving them of their opportunity to
have a say in how the ever-expanding Fourth Branch
governs.
II. The case is not moot.
On the petition for certiorari, Respondents argued
that this case is moot because “a district court in
separate litigation has since vacated the Rule in its
entirety, that court’s judgment has become final, and
the Rule has accordingly been removed from the
Code of Federal Regulations.” United States BIO 11
(cleaned up); accord California BIO 9. As Petitioners
show, that vacatur remains subject to ongoing
litigation and any ruling on the merits there could
eliminate the basis for the rule’s removal, so this case
is not moot. Br. 30–37. What’s more, Respondents’
argument assumes that a district court’s power
under the APA to “set aside” agency action gives it
10
the power to single-handedly vacate a rule
nationwide, no matter if any (or every) other court
has upheld that rule. But the United States itself has
repeatedly denied that the APA gives a single district
court such unfettered authority to set nationwide
policy. And if the Illinois district court’s judgment
potentially cannot vacate a rule nationwide, that is
another reason why this case is not moot.
Under the APA, a “reviewing court shall . . . hold
unlawful and set aside agency action, findings, and
conclusions found to be” contrary to law. 5 U.S.C.
§ 706. Some, including the Illinois district court, have
read this provision to mean that a reviewing court
has no choice but to vacate the rule at issue
nationwide, not “just for certain plaintiffs or
geographic areas.” Cook County, 498 F. Supp. 3d at
1005 (citing, inter alia, National Mining Association
v. U.S. Army Corps of Engineers, 145 F.3d 1399, 1409
(D.C. Cir. 1998)).
But none other than the federal government has
recently rejected that reading of the APA. In 2018,
the Department of Justice adopted guidelines
instructing that “universal vacatur is not
contemplated by the APA” and that “the APA’s text
does not permit, let alone require, such a broad
remedy.” 1 According to DOJ:
1 Memorandum from the Office of the Attorney General to the
Heads of Civil Litigating Components & U.S. Attorneys,
Litigation Guidelines for Cases Presenting the Possibility of
Nationwide
Injunctions
7
(Sept.
13,
2018),
https://www.justice.gov/opa/press-release/file/1093881/download
(cleaned up).
11
[T]he text of section 706 does not specify
whether the rule, if found invalid, should be set
aside on its face or as applied to the challenger.
In the absence of a clear statement in the APA
that it displaces traditional rules of equity,
courts should adopt the latter reading of the
“set aside” language. The historical backdrop to
the APA’s enactment lends further support to
this reading. The absence of nationwide
injunctions prior to Congress’ enactment of the
APA in 1946 (and for over fifteen years
thereafter) suggests that the APA was not
originally understood to authorize courts to
issue such broad relief. 2
The federal government has repeatedly asserted
this position in litigation, including about this rule. 3
In one recent brief before this Court, it explained
that “Nothing in the APA’s text or history—or this
Court’s cases construing it—suggests that Congress
2 Id.
3 E.g., Reply in Support of Application for a Stay 11–15, DHS v.
New
York,
No.
19A785
(U.S.
Jan.
23,
2020),
https://www.supremecourt.gov/DocketPDF/19/19A785/129741/
20200123160342975_19A785%20Reply.pdf;
Brief
for
the
Federal Appellants 85, Pennsylvania v. Trump, Nos. 17-3752,
18-1253, 19-1129, 19-1189, 2019 WL 721635 (3d Cir. Feb. 15,
2019) (“[T]he D.C. Circuit’s practice represents an improper
exception to the ordinary rule that relief should be limited to
the parties.”); Reply Brief for Appellant 22–27, City of Chicago
v. Barr, No. 18-2885, 2018 WL 6605982 (7th Cir. Dec. 7, 2018)
(“The term [set aside] does not itself indicate that the action
should be ‘set aside’ as to anyone other than a plaintiff”); Make
the Road New York v. McAleenan, 405 F. Supp. 3d 1, 67 (D.D.C.
2019), New York v. U.S. Department of Commerce, 351 F. Supp.
3d 502, 678 n.87 (S.D.N.Y. 2019); District of Columbia v. U.S.
Department of Agriculture, 444 F. Supp. 3d 1, 48 (D.D.C. 2020).
12
took the dramatic step of sub silentio authorizing
nationwide relief.” Brief for the Petitioners 49,
Trump v. Pennsylvania, No. 19-454, 2020 WL
1190624 (U.S. Mar. 2, 2020). Yet under the Illinois
district court’s strong “set aside” reading, a single
court is not only authorized but required to issued
nationwide vacaturs in every case, regardless of any
other judicial action.
As the federal government’s own arguments
reflect, this reading raises serious statutory,
constitutional, and practical issues. On the statutory
front, “when the APA was enacted the expectation
was that agencies would make policy primarily
through adjudication,” and “‘set aside’ was a
technical term for reversing judgments.” 4 Further, “it
would be very odd to think ‘set aside’ means ‘enjoin
enforcement of against anyone’ given the full set of
objects for the verb in Section 706,” including
“findings” and “conclusions” that cannot be
“enjoined.” 5
The better reading of “set aside” is to direct courts
“not to decide [the case] in accordance with the
[challenged] agency action.” John Harrison, Section
706 of the Administrative Procedure Act Does Not
Call for Universal Injunctions or Other Universal
Remedies, 37 Yale J. Reg. Bull. 37, 46 (2020). As
explained above, this reading would comport with
“established [equity] principles,” a departure from
which may not be “lightly assume[d].” Weinberger v.
4 Samuel Bray, Does the APA support national injunctions?, The
Volokh Conspiracy, https://bit.ly/33dW5db (May 8, 2018) (citing
Morgan v. Daniels, 153 U.S. 120, 124 (1894)).
5 Id.
13
Romero-Barcelo, 456 U.S. 305, 313 (1982); see
generally Samuel L. Bray, Multiple Chancellors:
Reforming the National Injunction, 131 Harv. L. Rev.
417, 438 n.121, 449–52 (2017); Ronald A. Cass,
Nationwide Injunctions’ Governance Problems:
Forum Shopping, Politicizing Courts, and Eroding
Constitutional Structure, 27 Geo. Mason L. Rev. 29,
75–77 (2019); Ronald M. Levin, “Vacation” at Sea:
Judicial Remedies and Equitable Discretion in
Administrative Law, 53 Duke L.J. 291, 309–15
(2003). 6
On the constitutional front, when a district court’s
order goes beyond “order[ing] the government not to
enforce a rule against the plaintiffs in the case before
it,” “it is hard to see how the court could still be
acting in the judicial role of resolving cases and
controversies.” DHS, 140 S. Ct. at 600 (Gorsuch, J.,
concurring). Yet that is a federal court’s only
permissible role under Article III. The traditional
understanding
of
the
“judicial
power”
is
“fundamentall[y] the power to render judgments in
individual cases.” Trump v. Hawaii, 138 S. Ct. 2392,
2427 (2018) (Thomas, J., concurring).
Last, on the practical front, the strong “set aside”
reading undermines the rule of law. Take this
hypothetical. A rule is challenged in all 94 district
courts nationwide, and every district court save one
upholds the rule. Call that one (hypothetically) the
Northern District of California, and it has yet to rule.
In addition, if “set aside” requires universal vacatur, it is
unclear how courts could routinely “remand for the agency to”
“offer a fuller explanation” of infirm rules. Regents, 140 S. Ct. at
1907 (cleaned up).
6
14
Every Court of Appeals affirms save the Ninth
Circuit, where cases remain pending. Because of the
rule’s significance, this Court has granted certiorari
and heard argument in one of the cases upholding
the rule but not yet issued a decision. The Northern
District of California waits until the day after the
inauguration of a new president to “set aside” the
rule. Under the strong reading of “set aside,” that one
district court decision immediately overrides every
single other decision—trial or appellate—across the
country. It would presumably moot the case pending
before this Court, for the rule would no longer exist.
And even if this Court went ahead and affirmed some
other decision upholding the rule, it would make no
difference; the Northern District of California’s final
judgment would override even this Court’s decision.
Now change the hypothetical so that the Northern
District of California rules before the other 93 district
courts. Under the strong “set aside” reading, no other
court would then face a judiciable case because the
rule no longer exists, whether by direct operation of
the purported nationwide vacatur order or the added
obstacle of a quick rule change. See, e.g., Walker v.
Azar, No. 20-2834, 2020 WL 4749859, at *7 (E.D.N.Y.
Aug. 17, 2020) (stating “that [the court] has no power
to revive a rule vacated by another district court”).
Even courts adopting the strong reading have
acknowledged that it conflicts with “the ‘nonacquiescence’ doctrine, under which the government
may normally relitigate issues in multiple circuits.”
National Mining, 145 F.3d at 1409. Thus, the strong
reading “would substantially thwart the development
of important questions of law by freezing the first
15
final decision rendered on a particular legal issue.”
United States v. Mendoza, 464 U.S. 154, 160 (1984).
In sum, the strong reading gives one court the
power to set nationwide policy, no matter what every
other court in the country—potentially including this
Court—thinks about the rule’s validity. Professional
plaintiffs would have every incentive to file cases in
every district nationwide. They would slow-walk
enough cases to give them a likelihood that a future
administration could surrender to a single adverse
decision. And they would expedite enough cases to
find some court that would “prevent[]” the executive
from enforcing its rule “during an entire Presidential
term.” Regents, 140 S. Ct. at 1932 (Alito, J.,
concurring in the judgment in part and dissenting in
part). “Our constitutional system is not supposed to
work that way.” Id.
Distorting our constitutional system this way
harms nonparties too. “The nature of governmental
regulations is such that nearly every rule some group
of plaintiffs finds burdensome likely benefits some
other group.” Zayn Siddique, Nationwide Injunctions,
117 Colum. L. Rev. 2095, 2125 (2017). “[A]n
overbroad injunction can cause serious harm to
nonparties”—like the Petitioners here—“who had no
opportunity to argue for more limited relief.” Id.
These many problems with the strong “set aside”
reading underscore that giving the Illinois district
court’s vacatur universal effect is not a forgone
conclusion. The other basis for the Respondents’
mootness argument—that the federal government
took the single vacatur and invoked it to remove the
public charge rule without notice and comment—
16
fares no better. The government relied on the APA’s
“good cause” exception, asserting that “[n]otice and
comment and a delayed effective date are
unnecessary for implementation of the court’s order
vacating the rule and would be impracticable and
contrary to the public interest in light of the agency’s
immediate need to implement the now-effective final
judgment.” Inadmissibility on Public Charge
Grounds; Implementation of Vacatur, 86 Fed. Reg.
14,221, 14,221 (Mar. 15, 2021); see 5 U.S.C.
§ 553(b)(3)(B).
The government does not explain why a new rule
was necessary at all, given its view that the district
court’s vacatur operated as an immediate and
permanent nationwide injunction. In any case, if the
district court’s order does not and could not act as a
nationwide vacatur, then no good cause could exist
for the government to revoke the rule without notice
and comment. Especially given this Court’s repeated
interventions, any suggestion then that judicial
action required revoking the rule would be
“contrived.” Department of Commerce, 139 S. Ct. at
2575. “Good cause” could not mean a single district
court decision any more than it could mean some
court’s issuance of a preliminary injunction, a
statement at a court hearing, or the filing of a
complaint attacking the rule.
Again, recognizing this case’s ongoing validity
does not depend on resolving these various issues.
Instead, these arguments show that many avenues
remain for this case to have real effect despite the
existence of one district court’s purported universal
vacatur. This case is not moot, and the Ninth Circuit
erred in denying Petitioners intervention.
17
III. The public charge rule is valid.
What
makes
the
federal
government’s
manipulation here especially damaging to the rule of
law is that the public charge rule is valid. This Court
recognized as much in granting multiple emergency
stays of lower court injunctions against the rule.
Even the Seventh Circuit recognized as much,
staying the very order that the government now casts
as an appropriate rule of law. These stays would
have been “impossible had the government, as the
stay applicant, not made ‘a strong showing that it
was likely to succeed on the merits.’” CASA de
Maryland, Inc. v. Trump, 971 F.3d 220, 229 (4th Cir.)
(Wilkinson, J.), reh’g en banc granted, 981 F.3d 311
(4th Cir. 2020). Yet the federal government’s and the
lower courts’ subsequent conduct denied this Court’s
actions their “obvious and relevant import.” Id. at
230. Rewarding the government’s manipulation
would undermine not just the rule of law but also
this Court’s role within the federal judiciary.
The Immigration and Nationality Act provides for
the inadmissibility of “[a]ny alien who . . . , in the
opinion of the [Secretary of Homeland Security] at
the time of application for admission or adjustment of
status, is likely at any time to become a public
charge.” 8 U.S.C. § 1182(a)(4)(A). The Secretary’s
assessment “shall at a minimum consider the alien’s
(I) age; (II) health; (III) family status; (IV) assets,
resources, and financial status; and (V) education
and skills.” Id. § 1182(a)(4)(B).
Until recently, the “public charge” assessment
was governed only by informal field guidance, which
focused on whether the alien was likely to receive
18
cash assistance. App. 17. In October 2018, DHS
proposed a new approach that would consider both
cash assistance and other non-cash government
benefits. Inadmissibility on Public Charge Grounds,
83 Fed. Reg. 51,114 (Oct. 10, 2018). After considering
and responding to 266,000 comments over 10
months—i.e., how rulemaking is supposed to
happen—DHS promulgated a final rule. 84 Fed. Reg.
41,292 (Aug. 14, 2019); see DHS, 140 S. Ct. at 599
(Gorsuch, J., concurring). The Rule defines “public
charge” to mean “an alien who receives one or more
public benefits [as defined in the Rule] . . . for more
than 12 months in the aggregate within any 36month period.” 84 Fed. Reg. at 41,501. The relevant
government benefits include cash assistance and
several non-cash benefits, including most Medicaid
benefits,
Supplemental
Nutrition
Assistance
Program benefits, and federal housing assistance. Id.
This rule is a valid interpretation of the statute’s
reference to “public charge,” a phrase that “gives
DHS relatively wide discretion to specify the degree
of benefit usage that renders someone a ‘public
charge.’” Cook County v. Wolf, 962 F.3d 208, 248 (7th
Cir. 2020) (Barrett, J., dissenting). “The term ‘public
charge’ was broad when it entered federal
immigration law in 1882,” and subsequent
congressional acts only confirm that the term
properly includes “supplemental dependence in
enforcing the public charge exclusion.” Id. The
plaintiffs’ contrary arguments were “inconsistent
with history” and with logic, as they could never
“articulate why it mattered whether the government
chose to give someone $500 for groceries or $500
worth of food.” Id. at 249. “As a matter of both history
19
and text, a ‘public charge’ lacks self-sufficiency in the
sense that she lacks the financial resources to
provide for herself,” and “[t]he benefits designated in
DHS’s definition are all consistent with this concept
of self-sufficiency.” Id. at 250.
Thus, as then-Judge Barrett recognized, “the
plaintiffs’ objections reflect[ed] disagreement with”
policy, and “[l]itigation is not the vehicle for resolving
policy disputes.” Id. at 254. Judges Wilkinson,
Niemeyer, Bybee, Ikuta, and VanDyke agreed that
the rule is valid. 7 As shown by the stays, a majority
of this Court did too.
This Court did not here grant certiorari on the
rule’s merits. But recognizing the rule’s legality
makes the government’s “postcertiorari maneuvers
designed to insulate [the] decision from review”
breathtaking.
Knox
v.
Service
Employees
International Union, Local 1000, 567 U.S. 298, 307
(2012). If the Court does not step in, the rule of law
enacted in accord with this country’s statutes—
adopted by the People—will not govern. Instead, two
men, the President and a district court judge, will
have imposed an unlawful rule on the nation. And
they will have defied this Court to do it. If the
executive and one district court “may, at will, annul”
valid rules passed in accordance with federal statute
See CASA, 971 F.3d at 263 (finding it “plain” that “the
challenged action comports with law”); City & County of San
Francisco v. U.S. Citizenship & Immigration Services, 944 F.3d
773, 790 (9th Cir. 2019) (“The Final Rule’s definition of ‘public
charge’ is consistent with the relevant statutes, and DHS’s
action was not arbitrary or capricious.”); City & County of San
Francisco v. U.S. Citizenship & Immigration Services, 981 F.3d
742, 763 (9th Cir. 2020) (VanDyke, J., dissenting).
7
20
“and destroy the rights acquired under those [rules],
the constitution itself becomes a solemn mockery.”
United States v. Peters, 9 U.S. 115, 5 Cranch 115, 136
(1809).
CONCLUSION
This Court should reverse.
Respectfully submitted,
REED D. RUBINSTEIN
America First Legal
Foundation
600 14th Street, N.W.
Fifth Floor
Washington, DC 20005
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
Counsel for Amicus Curiae
DECEMBER 17, 2021
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.