Amicus Curiae Brief — Joseph R. Biden, Jr., President of the United States, et al., Petitioners v. Texas, et al.
Supreme Court briefMar 21, 2022
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No. 21-954
IN THE
Supreme Court of the United States
————
JOSEPH R. BIDEN, JR.,
PRESIDENT OF THE UNITED STATES, et al.,
Petitioners,
v.
STATE OF TEXAS, et al.,
Respondents.
————
On Writ of Certiorari to the
United States Court of Appeals
for the Fifth Circuit
————
BRIEF OF ADMINISTRATIVE
LAW PROFESSORS AS AMICI CURIAE
IN SUPPORT OF PETITIONERS
————
ADAM S. GERSHENSON
ADAM KATZ
HANNA EVENSEN
COOLEY LLP
500 Boylston Street
Boston, MA 02116
PETER BRODY
COOLEY LLP
1333 2nd Street
Suite 400
Santa Monica, CA 90401
KATHLEEN R. HARTNETT
Counsel of Record
JULIE VEROFF
CAROLINE A. LEBEL
COOLEY LLP
3 Embarcadero Center
20th Floor
San Francisco, CA 94111
(415) 693-2000
khartnett@cooley.com
Counsel for Amici Curiae
March 21, 2022
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................
iii
INTEREST OF AMICI CURIAE ........................
1
INTRODUCTION AND SUMMARY OF
ARGUMENT ....................................................
1
ARGUMENT ........................................................
5
I. The Fifth Circuit’s Ruling Denying Legal
Effect to DHS’s Second Termination
Action Contravenes Core Administrative
Law Doctrine and Threatens Fundamental Principles of Democratic Accountability and Good Governance ...................
5
A. Agencies Act Through “Agency
Actions,” Not Disembodied Decisions,
and Those Actions Are Not Analogous
to Judicial Decisions ............................
7
B. Under the APA, Agencies Are Not
Precluded from Deciding Anew and
Reaching the Same Result, Rather
Than Re-Explaining an Initial Decision .......................................................
12
1. Agencies Can Remedy a Flawed
Action by Re-Explaining the Initial
Decision or Deciding Anew..............
12
2. Agencies That Choose to Decide
Anew Can Reach the Same Result...
15
C. Courts Routinely Evaluate Subsequent Agency Actions, and the Fifth
Circuit Should Have Allowed the
District Court to Do So Here ...............
16
(i)
ii
TABLE OF CONTENTS—Continued
Page
D. The Reopening Doctrine Is Inapposite
to Assessing Whether Final Agency
Action Exists ........................................
19
E. An Agency May Appeal an Unfavorable Order on an Initial Administrative
Action While Undertaking a New
Action ...................................................
22
F. The Ability of Agencies to Revisit
Past Actions Is Necessary to Advance
Democratic Accountability and Good
Governance ..........................................
23
II. In Addition to Reversing the Fifth Circuit’s Decision, This Court Should Vacate
the District Court’s Injunction and
Remand to the District Court for Review
of Any New Challenge to the Second
Termination Action ...................................
26
CONCLUSION ....................................................
30
APPENDIX
APPENDIX A: List of Amici Curiae Law
Professors .......................................................
1a
iii
TABLE OF AUTHORITIES
CASES
Page(s)
Am. Rd. & Transp. Builders Ass’n v. EPA,
588 F.3d 1109 (D.C. Cir. 2009) .................
21
Am. Trucking Ass’ns v. Atchison,
T. & S. F. Ry. Co.,
387 U.S. 397 (1967) ...................................
25
Bennett v. Spear,
520 U.S. 154 (1997) ...............................
20
Center for Biological Diversity v. Zinke,
900 F.3d 1053 (9th Cir. 2018) ...................
17
CHW West Bay v. Thompson,
246 F.3d 1218 (9th Cir. 2001) ...................
8
Citizens to Preserve Overton Park v. Volpe,
401 U.S. 402 (1971) ...................................
15
City of Los Angeles v. U.S. Dept. of Transp.,
165 F.3d 972 (D.C. Cir. 1999) ...................
17
Colorado Wild, Heartwood v.
U.S. Forest Service,
435 F.3d 1204 (10th Cir. 2006) .................
8
Competitive Enterprise Inst. v.
Nat’l Highway Traffic Safety Admin.,
45 F.3d 481 (D.C. Cir. 1995) .....................
17
Cook County, Illinois v. Wolf,
962 F.3d 208 (7th Cir. 2020) .....................
8
Crutchfield v. Cty. of Hanover, Virginia,
325 F.3d 211 (4th Cir. 2003) ..................
17
CTIA-Wireless Ass’n v.
Federal Comms. Comm’n,
466 F.3d 105 (D.C. Cir. 2006) ...................
21
iv
TABLE OF AUTHORITIES—Continued
Page(s)
Dep’t of Homeland Security v. Regents
of the University of California,
140 S. Ct. 1891 (2020) ..............................passim
F.C.C. v. Fox
Television Stations, Inc.,
556 U.S. 502 (2009)...........................5, 10, 17, 26
F.C.C. v. Prometheus Radio Project,
141 S. Ct. 1150 (2021) ...............................
9
Florida Power & Light Co. v. Lorion,
470 U.S. 729 (1985) ...................................
18
Marlyn Nutraceuticals, Inc. v. Mucos
Pharma GmbH & Co.,
571 F.3d 873 (9th Cir. 2009) ....................
27
Massachusetts v. EPA,
576 U.S. 743 (2015) ................................... 7, 23
Monsanto Co. v. Geertson Seed Farms, 561
U.S. 139 (2010) ..........................................
28
Motor Vehicle Manufacturers Ass’n of
the United States, Inc. v. State Farm
Mutual Automobile Insurance Co.,
463 U.S. 29 (1983) ........................... 5, 23, 24, 25
NAACP v. Trump,
298 F. Supp. 3d 209 (D.D.C. 2018) ...........
13
Nat’l Ass’n of Home Builders v.
Defenders of Wildlife,
551 U.S. 664 (2007) ...................................
18
v
TABLE OF AUTHORITIES—Continued
Page(s)
Nat’l Ass’n of Reversionary Property
Owners v. Surface Transp. Bd.,
158 F.3d 135 (D.C. Cir. 1998) ............. 19, 20, 21
Nat’l Cable & Telecommunications Ass’n v.
Brand X Internet Servs.,
545 U.S. 967 (2005) ..................................... 5, 25
New York v. U.S. Dep’t of Commerce,
351 F. Supp. 3d 502 (S.D.N.Y.), aff’d
in part, rev’d in part, 139 S. Ct. 2551
(2019) .........................................................
28
NLRB v. Indianapolis Mack,
802 F.2d 280 (7th Cir.1986) ......................
9
NRDC v. EPA,
571 F.3d 1245 (D.C. Cir. 2009) .................
20
O.A. v. Trump,
404 F. Supp. 3d 109 (D.D.C. 2019) ...........
28
P & V Enterprises v. U.S. Army
Corps of Engineers,
516 F.3d 1021 (D.C. Cir. 2008) ................. 20, 21
Power Commission v. Idaho Power Co.,
344 U.S. 17 (1952) .....................................
18
RoDa Drilling Co. v. Siegal,
552 F.3d 1203 (10th Cir. 2009) .................
28
SEC v. Chenery Corp.,
332 U.S. 194 (1947) ..................................passim
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Sierra Club v. Glickman,
67 F.3d 90 (5th Cir. 1995).........................
17
United States v. Garner,
767 F.2d 104 (5th Cir. 1985) .....................
8
Vermont Yankee Nuclear Power Corp. v.
NRDC,
435 U.S. 519 (1978) ...................................
22
WAIT Radio v. F.C.C.,
459 F.2d 1203 (D.C. Cir. 1972) .................
17
Wash. All. of Tech Workers v. DHS,
892 F.3d 332 (D.C. Cir. 2018) ...................
21
Winter v. Natural Resources
Defense Council, Inc.,
555 U.S. 7 (2008) .......................................
29
STATUTES
5 U.S.C. § 551(5) ...........................................
5
5 U.S.C. § 551(13) .........................................
7
5 U.S.C. § 704 ...............................................
7
8 U.S.C. § 1225 ............................................passim
8 U.S.C. § 1225(b)(2)(C)................................
2
COURT FILINGS
Brief for Appellees, Texas v. Biden, No. 2110806 (Oct. 12, 2021) ................................
10
Brief for Respondents, Mayorkas v.
Innovation Law Lab, No. 19-1212, 2021
WL 2520313 (U.S. Jan. 15, 2021) .............
2,
vii
TABLE OF AUTHORITIES—Continued
OTHER AUTHORITIES
Page(s)
Benjamin Eidelson, Reasoned Explanation
and Political Accountability in the Roberts
Court, 130 Yale L.J. 1748 (2021) .............. 14, 22
Cristina M. Rodriguez, Foreword: Regime
Change, 135 Harvard L. Rev. 1 (2021) .....
7
Emily Hammond Meazell, Deference and
Dialogue in Administrative Law, 111
Columbia L. Rev. 1722 (2011) ..................
23
Executive Order No. 14,010, 86 Fed. Reg.
8267 (Feb. 5, 2021) ....................................
2
Kevin M. Stack, The Constitutional
Foundations of Chenery, 116 Yale L.J.
952 (2007) ..................................................
9
William S. Jordan, Ossification Revisited:
Does Arbitrary and Capricious Review
Significantly Interfere with Agency
Ability to Achieve Regulatory Goals
Through Informal Rulemaking?, 94 N.W.
U. L. Rev. 398 (2000) ................................
11
William W. Buzbee, The Tethered President: Consistency and Contingency in
Administrative Law, 98 Boston Univ.
L.R. 1357 (2018) ........................................ 24, 26
INTEREST OF AMICI CURIAE1
Amici curiae listed in the Appendix are professors
are professors of administrative law. Amici have an
interest in the construction and application of the
Administrative Procedure Act and in the role that
federal courts and agencies play in advancing or
hindering reasoned policymaking, democratic accountability, and good governance. Amici express no view
about the wisdom of the Migrant Protection Protocols
(“MPP”). They write to address why, as a matter of
fundamental administrative law doctrine and
principle, the Department of Homeland Security’s
second action terminating MPP should be accorded
legal effect and the injunction requiring the Department to implement that program should be vacated.
Amici share a concern that the Fifth Circuit’s refusal
to accord legal effect to that action has dangerous
implications for the integrity of administrative law
and the functioning of administrative agencies.
INTRODUCTION AND
SUMMARY OF ARGUMENT
This case is about the ability of the Executive
Branch to improve upon, change, or rescind policies
where there is a reasoned basis for doing so—a power
vital to democracy and good government. Here, the
Fifth Circuit refused to (1) acknowledge the legal effect
of an agency action rescinding a policy that superseded
a prior action rescinding the policy and (2) allow the
District Court to review that superseding agency action.
1
No counsel for a party authored this brief in whole or in part,
and no person other than amici or their counsel made a monetary
contribution to this brief’s preparation and submission. All
parties have provided blanket consent to amicus filings on the
docket.
2
Instead, the Fifth Circuit insisted that the government
was bound by its prior action so long as it appealed
that action. The Fifth Circuit’s decision disallowing
the Executive Branch to change a policy if it fails to
satisfy the APA on its first attempt is manifestly
wrong and dangerous. It is at odds with fundamental
principles of administrative law and multiple decisions of this Court. And it threatens the ability of
agencies to advance change responsive to the democratic process and to evolving understandings of
science, markets, and other on-the-ground realities.
This case specifically concerns the Migrant Protection Protocols (“MPP”), often called the “Remain in
Mexico” policy, a policy commenced by the Department of Homeland Security (“DHS”) in January 2019
forcing certain non-Mexican migrants—primarily
asylum seekers—arriving at the southern border to
remain in Mexico pending the resolution of their
immigration proceedings. As authority for MPP, DHS
invoked 8 U.S.C. § 1225(b)(2)(C), a provision that had
never before been interpreted or used to allow widespread returns. Pet. App. 273a & n.12. MPP faced
serious legal challenge and criticism that it subjected
asylum seekers to dangerous conditions. See Brief for
Respondents at 6-9, Mayorkas v. Innovation Law Lab,
No. 19-1212, 2021 WL 2520313 (U.S. Jan. 15, 2021).
Then-candidate Biden had been critical of MPP
and other immigration policies commenced by the
Trump Administration, and shortly after his inauguration in January 2021, he ordered—among other
things—a review by DHS of MPP and whether it
should be continued, modified, or discontinued. See
Executive Order No. 14,010, § 4(a)(ii)(B), 86 Fed. Reg.
8267, 8269 (Feb. 5, 2021). Such policy reviews are
3
commonplace upon a new presidential administration
taking power.
In June 2021, DHS decided to terminate MPP
pursuant to a 7-page memorandum issued by the
DHS Secretary. Pet. App. 346a-360a. Respondent
States challenged DHS’s termination action as arbitrary and capricious and contrary to law under
the Administrative Procedure Act (“APA”). The U.S.
District Court for the Northern District of Texas
agreed, holding that DHS’s action was not adequately
supported by the reasons offered in the termination
memorandum. It also held that MPP was statutorily
compelled. The District Court issued an injunction
requiring DHS to implement MPP until it had been
lawfully rescinded. The U.S. Court of Appeals for the
Fifth Circuit and this Court denied DHS’s stay requests.
Pursuant to the injunction, DHS reimplemented MPP
and is again returning noncitizens to Mexico.
DHS appealed the District Court decision to contest the holding that MPP is compelled by 8 U.S.C.
§ 1225. But rather than endeavor to better explain
its June termination decision, DHS instead undertook
a new and more robust decisionmaking process
regarding “whether to maintain, terminate, or modify
MPP.” Pet. App. 286a. At the conclusion of that
process, in October 2021, DHS announced that it had
again decided to terminate MPP, this time issuing a
4-page Secretary’s memorandum attaching a 39-page
explanation. Pet. App. 257a-345a. “Effective immediately,” the Secretary “supersede[d] and rescind[ed] the
June 1 memorandum.” Id. at 263a-264a.
The government moved the Fifth Circuit to vacate
the injunction given that the October termination
action had superseded the June 1 termination action,
but the Fifth Circuit denied the motion and refused to
4
give legal effect to DHS’s October termination action.
Rather, it criticized the government for undertaking
a new decisionmaking process while it appealed the
District Court’s rejection of the initial termination
action. The Fifth Circuit then affirmed the District
Court’s ruling against the June termination action
and the District Court’s injunction forcing DHS to
continue MPP. Pet. App. 1a-136a.
The Fifth Circuit’s ruling contravenes of the
APA, this Court’s precedents, good government, and
the democratic process. Agencies have never been—
and should not be—stuck with their prior actions on
a matter when they have a reasoned basis for taking a
new action. This principle applies here both to DHS’s
approach to rescinding MPP in the first place—which
it should have been able to do—but especially to its
effort to undertake a new, better decisionmaking process and take a new action that the Fifth Circuit
refused to acknowledge.
The government here did precisely what it should
have done after the District Court refused its first effort
and enjoined it from discontinuing MPP: it appealed
what it believed to be an erroneous ruling; it undertook
a new, even more robust decisionmaking process; and
it superseded its prior action with a new action. The
operative administrative action is now DHS’s second
termination of MPP, embodied in the October 2021
memoranda. Neither the decision to pursue an appeal
nor the fact that DHS's fresh analysis reached the
same conclusion as its prior analysis is an appropriate
basis for ignoring the new agency action. Accordingly,
this Court should reverse the decision of the Fifth
Circuit, vacate the injunction, and remand to the
District Court for consideration of any new arbitrary
5
and capricious challenge to the second termination
action brought by Respondents.2
ARGUMENT
I. The Fifth Circuit’s Ruling Denying Legal
Effect to DHS’s Second Termination
Action Contravenes Core Administrative
Law Doctrine and Threatens Fundamental
Principles of Democratic Accountability
and Good Governance.
This Court has repeatedly affirmed the bedrock
administrative law principle that agencies can rethink
and revisit their policies and positions. See, e.g., Dep’t
of Homeland Security v. Regents of the Univ. of Cal.,
140 S. Ct. 1891, 1907-08 (2020) (describing an agency’s
ability to revisit a decision and either offer a fuller
explanation or take new agency action); F.C.C. v. Fox
Television Stations, Inc., 556 U.S. 502, 515 (2009)
(considering “subsequent agency action undoing or
revising [initial agency] action”); Nat’l Cable &
Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S.
967, 972 (2005) (explaining that agencies can respond
to changes in market conditions and shifts in social
context and “provid[e] a fresh analysis of the
problem”); Motor Vehicle Mfrs. Ass’n of the United
States, Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S.
29. 41 (1983) (acknowledging an agency’s ability to
rescind or modify a policy; see also 5 U.S.C. § 551(5)
(defining “rule making” to include “amending[] or
repealing” an existing rule”). That foundational
2
Regarding the first question presented, the Fifth Circuit’s
unprecedented construction of 8 U.S.C. § 1225 is wrong and
should be reversed. That provision does not compel DHS to use
MPP indefinitely. This brief, however, does not address that
issue, and focuses only on the second question presented.
6
principle extends at least back to SEC v. Chenery
Corp., which held that where an agency’s “first order
was unsupportable for the reasons supplied by that
agency,” and the agency then “deal[s] with the problem
afresh,” the agency’s subsequent decision may “be
justified on the basis upon which it clearly rests.” 332
U.S. 194, 200-04 (1947).
Here, contrary to these fundamental principles, the
Fifth Circuit rejected the notion that an agency whose
reasons for taking a particular agency action were
found wanting could revisit the issue, consider the
problem afresh, and take new agency action. The
Fifth Circuit thus took the unprecedented view that a
superseding agency action had no legal effect.
That conclusion was error as a matter of law, in
several respects. It ignored clear precedent from this
Court about the ability of agencies to issue new decisions on policy areas previously addressed, including
decisions reaching the same result as the agencies’
earlier decisions; misapplied this Court’s rules regarding post hoc rationalizations; misconstrued the reopening
doctrine, which concerns the APA’s statute of limitations, not finality; and took an unduly cabined view of
the litigation and policy options available to agencies
when their actions are deemed infirm by a court.
The Fifth Circuit’s decision is also at odds with one
of the fundamental values advanced by administrative
agencies—the ability to revisit and revise actions over
time as circumstances evolve. That agencies have
flexibility to remedy flawed actions and take account
of evolving conditions, knowledge, and deliberation is
a feature, not a bug. Such flexibility—so long as
paired, as here, with the obligation to explain the
reasoning for exercising that flexibility—is essential
to good governance and democratic accountability.
7
A. Agencies Act Through “Agency Actions,”
Not Disembodied Decisions, and Those
Actions Are Not Analogous to Judicial
Decisions.
The Fifth Circuit’s refusal to recognize the legal
effect of DHS’s October 2021 memoranda terminating MPP was based on a faulty premise: that the
States’ arbitrary-and-capricious challenge here is to
DHS’s overall decision to rescind MPP—as opposed
to a particular agency action reflecting the agency’s
decision and providing the explanation for that
decision. According to the Fifth Circuit, “[t]he June 1
Memorandum—just like the October 29 Memoranda
and any other subsequent memos—simply explained
DHS’s [termination] decision. . . . And so the Termination Decision (not a memo) is the ‘final agency action’
reviewable in court.” Pet App. 22a-23a (quoting 5
U.S.C. § 704).
One of the most fundamental principles of administrative law, however, is that agencies act through
“agency action[s],” 5 U.S.C. § 704, not disembodied
policy decisions. The APA defines “agency action” as
the vehicle through which an agency conveys its
substantive decision; such actions include an “agency
rule, order, license, [or] sanction.” Id. § 551(13). And
the APA subjects “agency action”—not policy decisions—to “judicial review.” Id. § 704. Administrative
agencies are judged by courts on whether the particular agency action under review is supported by
“reasoned decisionmaking.” Massachusetts v. EPA,
576 U.S. 743, 750 (2015); see also, e.g., Cristina M.
Rodriguez, Foreword: Regime Change, 135 Harv.
L. Rev. 1, 94 (2021) (“Perhaps the most basic of expectations is that actors within the administrative state
provide reasons for their actions[.]”). Because a central
8
goal of judicial review under the APA is to determine
whether a specific agency action rests on an adequate
rationale, challenges to agency action under the APA
do not—indeed, could not—separate out for review
an agency’s disembodied substantive “decision” from
the vehicle through which the decision is conveyed
and explained.
In fact, just the opposite is true: APA review
necessarily focuses jointly on the vehicle in which
an agency decision is delivered and the reasoning
expressed in that vehicle. Particularly for arbitraryand-capricious review, the soundness of the reasons
the government gives for its action is what counts.
As the Fifth Circuit itself has previously recognized,
“the central focus of the arbitrary and capricious
standard is on the rationality of the agency’s
‘decisionmaking,’ rather than its actual decision.”
United States v. Garner, 767 F.2d 104, 116 (5th Cir.
1985) (emphases added). Other courts have echoed
this basic point. See, e.g., Cook County, Ill. v.
Wolf, 962 F.3d 208, 222 (7th Cir. 2020) (in assessing
“the agency’s policymaking to ensure that it is not
‘arbitrary and capricious,’” courts are to “focus[] not
on the facial validity” of the agency’s conclusion, “but
rather on the soundness of the process by which it
reached” that conclusion); Colo. Wild, Heartwood v.
U.S. Forest Serv., 435 F.3d 1204, 1213 (10th
Cir. 2006) (“[T]he arbitrary and capricious standard
focuses on the rationality of an agency’s decision
making process rather than on the rationality of
the actual decision.”); CHW West Bay v. Thompson,
246 F.3d 1218, 1223 (9th Cir. 2001) (similar); see also
Regents, 140 S. Ct. at 1933 (Kavanaugh, J.,
concurring in part) (“The question under the APA’s
deferential arbitrary-and-capricious standard is not
9
whether we agree with the Department’s decision to
rescind DACA. The question is whether the Nielsen
Memorandum reasonably explained the decision to
rescind DACA.”).
The nature of APA review—which centers on
agency “actions” and the rationale provided for such
actions—helps illustrate why the Fifth Circuit’s
strained attempt to analogize an agency decision to
a court judgment and an agency memorandum to a
court’s opinion is misplaced. Pet. App. 22a (“DHS’s
Termination Decision is analogous to the judgment
of a court, and its memos are analogous to a court’s
opinion explicating its judgment.”). The review of
district court judgments and the review of agency
action are entirely different exercises with different
purposes. Review of a district court’s judgment principally aims to ensure the district court reached the
correct result, whereas the overriding aim of the
“APA’s arbitrary-and-capricious standard” is to ensure
that the agency has “reasonably explained the decision.” F.C.C. v. Prometheus Radio Project, 141 S. Ct.
1150, 1158 (2021) (emphasis added); see also Kevin
M. Stack, The Constitutional Foundations of Chenery,
116 Yale L.J. 952, 955-56 (2007) (contrasting “appellate review of lower court judgments” and judicial
review of “agency action”).
This differing focus has meaningful consequences.
For example, because APA review focuses on an agency’s action and its rationale, agency action—unlike a
district court’s judgment—can be sustained only on
the grounds articulated in the relevant rule, order,
or memorandum. See, e.g., NLRB v. Indianapolis
Mack, 802 F.2d at 280, 285 (7th Cir.1986) (“An
administrative agency’s decisions, unlike those of a
district court, cannot be sustained on a ground
10
appearing in the record to which the agency made no
reference; to the contrary, the Board’s decision stands
or falls on its express findings and reasoning.”); Fox,
556 U.S. at 563 (“We must consider the lawfulness of
an agency’s decision on the basis of the reasons the
agency gave, not on the basis of those it might have
given.”).
In addition to being out of step with well-established
administrative law principles, the Fifth Circuit’s
approach also contradicted the States’ own framing
of their challenge and the District Court’s treatment
of that challenge. Both the States and the District
Court properly focused on DHS’s June 1 memorandum
terminating MPP and the reasons provided therein
for that termination—i.e., the “agency action”—not
the “decision” to terminate MPP in a vacuum.
For example, the States’ Fifth Circuit briefing
clearly targeted the June 1 Memorandum: “The June
1 Memorandum both failed to consider important aspects
of the problem and reached arbitrary conclusions.”
Brief for Appellees at 29, Texas v. Biden, No. 21-10806
(5th Cir. Oct. 12, 2021). The Fifth Circuit’s remarkable
response to the States’ clear statement of the nature of
their challenge is that the States “misunderstand[]”
the nature of their own suit, and in fact “are
challenging DHS’s Termination Decision—not any
particular memo that DHS might have written in the
past or might write in the future.” Pet. App. 21a-22a.
Like the States, the District Court properly understood DHS’s June 1 memorandum—not “termination
of MPP” in a vacuum—to be the subject of the States’
challenge. It held that Plaintiffs were “entitled to
vacatur and remand because the June 1 Memorandum violates the APA and is in substantive violation
of Section 1225.” Pet. App. 209a (emphasis added).
11
The district judge based this conclusion on perceived
shortcomings in the memorandum, not an underlying
“decision” to rescind MPP. Namely, the District Court
pointed to what it concluded to be the June 1 memorandum’s (1) failure to “consider several critical
factors,” such as whether MPP helped address “false
claims of asylum,” Pet. App. 192a; (2) reliance upon
“arbitrary” reasoning, such as stating that certain
data “raise[d] questions” without articulating an
“answer [to] such questions,” Pet. App. 195a-196a;
and (3) “fail[ure] to consider the effect terminating
MPP would have on DHS’s ability to detain aliens
subject to mandatory detention,” Pet. App. 199a.
Those are classic bases for finding agency reasoning
“arbitrary and capricious,” which may be remedied by
further agency consideration and explanation.3 Indeed,
that is just what the District Court ordered the agency
to do: “The June 1 Memorandum is vacated . . . and
remanded to DHS for further consideration.” Pet. App.
212a.
In short, in sending the June 1 Memorandum back
to DHS for “further consideration” of its reasoning,
id., the District Court “held no more and no less than
the [agency’s] first [memorandum] was unsupportable
for the reasons supplied by that agency.” Chenery, 332
U.S. at 200. That ruling left “unsettled . . . the answer
the [agency] might give were it to bring to bear on
3
See, e.g., William S. Jordan, Ossification Revisited: Does
Arbitrary and Capricious Review Significantly Interfere with
Agency Ability to Achieve Regulatory Goals Through Informal
Rulemaking?, 94 N.W. U. L. Rev. 398, 418 (2000) (finding, based
on a survey of remands of legislative rules by the D.C. Circuit
between 1985 and 1995, that agencies were able to “recover” and
accomplish their regulatory goals following remand the vast
majority of the time).
12
the facts the proper . . . considerations, a function
which belongs exclusively to the [agency] in the first
instance.” Id.
B. Under the APA, Agencies Are Not
Precluded from Deciding Anew and
Reaching the Same Result, Rather Than
Re-Explaining an Initial Decision.
The Fifth Circuit based its ruling on the premise is
that an agency whose action was deemed wanting is
limited to returning to that decision and offering a
better explanation or changing course. Pet. App. 41a,
44a-45a. That is wrong.
1. Agencies Can Remedy a Flawed
Action by Re-Explaining the Initial
Decision or Deciding Anew.
As this Court recently explained in Regents, when a
court holds that an agency’s action was arbitrary and
capricious because the agency ignored critical factors
or the grounds it invoked to justify the action were
otherwise inadequate, an agency has two options: It
can—(1) “offer a fuller explanation of the agency’s
reasoning at the time of the agency action,” or (2)
deal with the problem afresh by taking new agency
action.” Regents, 140 S. Ct. at 1907-08 (quotation
marks omitted). If the agency chooses the first route,
it “may elaborate” on the reasons already given “but
may not provide new ones.” Id. at 1908. If it takes
the second route, the agency “is not limited to its
prior reasons but must comply with the procedural
requirements for new agency action.” Id. at 1908.
Regents involved DHS’s choice to take “the first
path”—providing a renewed, fuller explanation for a
decision already taken. Id. A description of the path
13
taken and not taken in Regents illuminates the
validity of the path DHS chose here.
Regents considered an APA challenge to the rescission of the Deferred Action for Childhood Arrivals
(“DACA”) program. That program was revoked by
DHS Secretary Elaine Duke via a September 2017
“decision memorandum” (the “Duke Memorandum”).
Id. at 1903. Multiple challenges followed, claiming in
relevant part that the Duke Memorandum was arbitrary and capricious. Id. In one of those challenges,
the district court granted summary judgment against
DHS on the APA arbitrary-and-capricious claim,
holding that Secretary Duke’s “conclusory” memorandum offered an “insufficient” explanation for the
agency’s decision to rescind DACA. Id. at 1904
(citing NAACP v. Trump, 298 F. Supp. 3d 209, 243
(D.D.C. 2018)). The district court stayed its judgment
to preserve the status quo while the administration
decided whether to “rest on the Duke Memorandum
while elaborating on its prior reasoning, or issue a
new rescission bolstered by new reasons absent from
the Duke Memorandum.” Regents, 140 S. Ct. at 1908
(citing NAACP, 298 F. Supp. at 245).
“Two months later, Duke’s successor, Secretary
Kirstjen Nielsen,” issued a memorandum offering
further support for the reasons for rescission offered
in the Duke memorandum, as well as other alternative policy reasons for rescission that were not in
the Duke memorandum. Id at 1904. Importantly,
Secretary Nielsen was clear that she had not taken
any new agency action to rescind DACA. “Rather than
making a new decision, she declined to disturb the
Duke memorandum’s rescission and instead provided
further explanation for that action.” Id at 1908.
(cleaned up). Accordingly, the government informed
14
the district court that Nielsen’s memorandum offered
“additional explanation for [Duke’s] decision” and
asked the district court to “leave in place [Duke’s]
September 5, 2017 decision to rescind the DACA policy.”
Id. (cleaned up). This Court rejected that explanation
as arbitrary and capricious. Id. at 1910-15.
In this case, after the District Court rejected the
June memorandum as arbitrary and capricious, DHS
faced the same choice as it had in Regents: provide a
“fuller explanation” of the agency’s initial action or
take “new agency action.” 140 S. Ct. at 1907-08. DHS
chose the path expressly provided for but not taken in
Regents: returning to the drawing board to deliberate and come to a new decision. See Benjamin
Eidelson, Reasoned Explanation and Political
Accountability in the Roberts Court, 130 Yale L.J. 1748,
1766 (2021) (noting that “[a] new, superseding agency
action” can “reset the litigation”). Thus, instead of
offering further explanation of its June 1 termination
decision, it made a new decision—on October 29, DHS
decided afresh to terminate MPP.
Despite the long line of precedent from Chenery
to Regents making plain that an agency can undertake
a “new agency action” after an adverse APA ruling, the
Fifth Circuit repeatedly expressed skepticism about
the legitimacy of DHS’s choice to issue a new action
to terminate MPP, as opposed to seeking to further
justify its initial action. See, e.g., Pet. App. 3a (stating
that the October 29 memoranda “purported to ‘reterminate’ MPP”). This skepticism was unwarranted.
Specifically, the Fifth Circuit faulted the government for failing to offer any analysis of whether the
reasons given in the October 29 memoranda “are post
hoc rationalizations under the demanding standard in
announced by the Supreme Court [in Regents].” Pet. App.
15
44a. But as this Court explained in Regents, the
prohibition on post hoc rationalization is relevant only
where an agency chooses the first path: “to elaborate
on the reasons for the initial [action] rather than take
new administrative action.” Regents, 140 S. Ct. at
1908 (citing Citizens to Preserve Overton Park v.
Volpe, 401 U.S. 402, 420 (1971)). In contrast, Regents
expressly noted that when an agency issues “a new
decision,” it can “consider[] new reasons.” Id. at 1909.
Because the October 29 termination decision was a
new decision, not an effort to shore up the June 1
termination decision, the Fifth Circuit erred in
inquiring whether the October 29 termination decision
rested on post hoc rationalizations.
In sum, DHS’s “new agency action” in October
2021, id. at 1908—precisely of the type contemplated
by Regents and the prior APA precedent cited in
Regents—superseded the first termination action and
warrants legal effect.
2. Agencies That Choose to Decide
Anew Can Reach the Same Result.
The apparent basis for the Fifth Circuit’s skepticism
toward DHS’s approach and its ultimate refusal to
give the new October termination action its legal effect
is that DHS’s “new agency action” was to, again,
rescind MPP. See, e.g., Pet. App. 3a (“Never mind
that the new memoranda simply reaffirmed the
Termination Decision that the States had been challenging all along.”); Pet. App. 11a (“The October 29
Memoranda did not purport to alter the Termination
Decision in any way; they merely offered additional
reasons for it.”); Pet. App. 41a (“DHS cannot moot this
case by reaffirming and perpetuating the very same
injury that brought the States into court.”).
16
The Fifth Circuit’s suggestion that an agency can
issue a new action only by adopting a different
conclusion about a policy is wrong, and would
predetermine any subsequent agency decisionmaking
process. This Court has long been clear that when an
agency takes new, superseding agency action, it may
well reach the same conclusion as it did the first time,
and the fact that it does has no bearing on whether the
superseding action warrants legal effect. See Chenery,
332 U.S. at 196 (providing that, on remand, an agency
may “reexamine[] the problem, recast its rationale,
and reach[] the same result”); Regents, 140 S. Ct. at
1908 (explaining that on remand following the district
court’s arbitrary-and-capricious ruling, DHS could
have “issue[d] a new rescission bolstered by new
reasons”), id. at 1934 (Kavanaugh, J., concurring in
the judgment in part and dissenting in part) (noting
that “[c]ourts often consider an agency’s additional
explanations” made “on remand from a court, even if
the agency’s bottom-line decision itself d[id] not
change”). In other words, and contrary to the Fifth
Circuit’s premise, if an agency chooses the second path
set out in Regents and reaches the same conclusion
after a new decisionmaking process, that new action is
no less final agency action than the first action.
C. Courts Routinely Evaluate Subsequent
Agency Actions, and the Fifth Circuit
Should Have Allowed the District Court
to Do So Here.
Consistent with Regents, the Fifth Circuit was
obligated to accord legal effect to DHS’s second termination action and remand to the District Court to
review the legality of that new action in the first
instance. That is what courts routinely and properly
do when an initial agency action is found lacking
17
and agencies take a new action to remedy that
shortcoming—evaluate the reasoning contained in
the later-in-time action, whether or not the agency
reached a different bottom-line result. See, e.g., Fox,
556 U.S. at 514-15 (holding that “initial agency
action” and “subsequent agency action” are subject
to the same standard of review); Ctr. for Biological
Diversity v. Zinke, 900 F.3d 1053, 1060, 1067–75 (9th
Cir. 2018) (documenting five successive agency
publications explaining the agency’s decision not to
list a species of fish as endangered and assessing the
district court’s arbitrary-and-capricious review of the
latest-in-time explanation); Crutchfield v. Cnty. of
Hanover, Va., 325 F.3d 211, 218 (4th Cir. 2003)
(holding that a later-in-time agency action that
“reached virtually the same decision after judicial
remand” was neither arbitrary nor capricious); City
of Los Angeles v. U.S. Dep’t of Transp., 165 F.3d 972,
975–78 (D.C. Cir. 1999) (reviewing and affirming
later-in-time agency decision to set aside landing fees
at an airport after having remanded the agency’s
initial decision—which reached the same result—for
failing to adequately consider various factual
matters); Competitive Enter. Inst. v. Nat’l Highway
Traffic Safety Admin., 45 F.3d 481, 482–86 (D.C. Cir.
1995) (reviewing and affirming agency decision
regarding fuel economy standard for passenger cars
after having previously remanded for consideration of
additional factors the agency’s decision reaching the
same standard); Sierra Club v. Glickman, 67 F.3d 90,
94–96 (5th Cir. 1995) (cataloguing an APA case where
the district court considered three sequential versions
of a “timber management plan” and properly “focused
on [the] new plan”); WAIT Radio v. F.C.C., 459 F.2d
1203, 1204 (D.C. Cir. 1972) (after remanding a waiver
denial for deficient reasoning, holding that FCC’s
18
subsequent action denying a waiver with greater
explanation survived “hard look” review).
By contrast, here, the Fifth Circuit held that DHS’s
later-in-time agency action had no “legal effect,” Pet.
App. 22a, viewed the October 2021 memorandum as
“simply explain[ing]” DHS’s initial action, id., and
thus refused to assess DHS’s new action on its own
terms or remand to the District Court to do so, id. 35a.
The Fifth Circuit’s decision is an aberration, contrary
to Regents, and incompatible with the APA’s pursuit of
reasoned decisionmaking. In effect, the Fifth Circuit
cut off DHS’s ability to remedy perceived gaps in its
reasoning by treating DHS’s effort to remedy its
reasoning as irrelevant. Were that the law, it would
eviscerate agencies’ ability to remedy arbitrary-andcapricious violations. But decades of case law make
clear that when a court concludes that an agency
overlooked important facts or failed to satisfactorily
explain its action, the proper course is to give the
agency an opportunity to try again and then to assess
the agency’s new action when the matter returns to
court. See, e.g., Nat’l Ass’n of Home Builders v.
Defenders of Wildlife, 551 U.S. 664, 657 (2007)
(explaining that if an agency’s “action was arbitrary
and capricious, . . . the proper course [is] to remand
to the Agency for clarification of its reasons); Fla.
Power & Light Co. v. Lorion, 470 U.S. 729, 744 (1985)
(“If the record before the agency does not support
the agency action, if the agency has not considered
all relevant factors, or if the reviewing court simply
cannot evaluate the challenged agency action on the
basis of the record before it, the proper course, except
in rare circumstances, is to remand to the agency
for additional investigation or explanation.”); Fed.
Power Comm’n v. Idaho Power Co., 344 U.S. 17,
20 (1952) (reversing the lower court for violating
19
the “guiding principle” that the “function of the
reviewing court ends” when an agency’s error is “laid
bare,” because at “that point the matter once more
goes to the [agency] for reconsideration”); Regents, 140
S. Ct. at 1908-09 (an agency must proffer “a new
decision” before a reviewing court will “consider[] new
reasons”).
When the District Court held that DHS failed to
adequately explain its rescission of MPP in the first
instance, DHS was entitled to consider the problem
afresh and issue a new agency action with a new
explanation. And when DHS did so, it was further
entitled to have that later-in-time decision reviewed.
That result follows directly from Regents. The Fifth
Circuit’s contrary holding was error.
D. The Reopening Doctrine Is Inapposite
to Assessing Whether Final Agency
Action Exists.
The Fifth Circuit sought to buttress its determination that DHS’s second termination action was not
final agency action with legal effect by sua sponte
invoking the reopening doctrine and concluding that
DHS had not “reopened” the first termination action.
Pet. App. 23a-30a. But no party had addressed or
briefed the reopening doctrine, and for good reason—
the reopening doctrine is inapposite to the question
whether the second termination action was new, final
agency action. The Fifth Circuit’s reliance on the
doctrine was error.
The reopening doctrine is a D.C. Circuit-created
“exception to statutory limits on the time for seeking
review of an agency decision.”
Nat’l Ass’n of
Reversionary Property Owners v. Surface Transp. Bd.,
158 F.3d 135, 141 (D.C. Cir. 1998) (cleaned up). The
20
doctrine provides that, “where an agency conducts a
rulemaking or adopts a policy on an issue at one time,”
then “reconsider[s] the rule” and “in a later rulemaking restates the policy or otherwise addresses the issue
again without altering the original decision,” the
statute of limitations runs from the later action. Id.
The doctrine’s framework for assessing “whether an
agency reconsidered a previously decided matter” only
has bearing on when the statute of limitations begins
to run. Id. It has nothing to do with the distinct
question whether agency action is “final” for purposes
of judicial review. See Bennett v. Spear, 520 U.S. 154,
177-78 (1997) (holding that “for agency action to be
final,” it “must mark the consummation of the agency’s
decisionmaking process” and determine “rights or
obligations” or trigger “legal consequences” (cleaned
up)).4
The reopening doctrine also does not apply outside
the context of notice-and-comment rulemaking, which
is not the context at issue here.. Each reopening case
the Fifth Circuit cited involved agency rulemakings,
see Pet. App. 23a-30a,5 and amici are not aware of any
4
P & V Enterprises v. U.S. Army Corps of Engineers, 516 F.3d
1021 (D.C. Cir. 2008), upon which the Fifth Circuit relied, see Pet.
App. 28a, does not support the Fifth Circuit’s approach. Although
the D.C. Circuit framed its inquiry in that case as whether the
press release and advance notice of proposed rulemaking at issue
“demonstrate final agency action under the reopening doctrine,”
the court’s analysis shows that it treated the questions of finality
and reopening separately. It first assessed the advance notice
of proposed rulemaking under the reopening doctrine framework,
see 516 F.3d at 1023-24, and then second, and separately, concluded that the press release could not “constitute a final agency
action,” id. at 1025; see also id. at 1026.
5
See Reversionary Property Owners, 158 F.3d at 139-41 (rulemakings in 1986 and 1996); NRDC v. EPA, 571 F.3d 1245, 1265
21
case applying the reopening doctrine outside the
context of rulemakings. The reopening framework
articulated by the D.C. Circuit in Reversionary
Property Owners further makes this clear: “when
deciding if a reopening has taken place,” a court must
consider “[t]he language of the [notice of proposed
rulemaking] itself,” “an agency’s response to
comments filed by parties during a rulemaking,” and
“the entire context of the rulemaking.” 158 F.3d at
141-42 (quotation marks omitted).
The Fifth Circuit strained to apply these factors
here, and upon finding no hallmarks of notice-andcomment rulemaking, concluded that there was no
reopening. See Pet. App. 28a (“[W]e look for ‘ambiguity’
in the closest thing this case has to an NPRM.”); Pet.
App. 29a (“[I]f we could, we would consider the October
29 Memoranda’s response to comments.”). But MPP
was neither created nor terminated through noticeand-comment rulemaking, and no party has argued
that notice-and-comment rulemaking was required for
DHS’s termination actions. Accordingly, the reopening
doctrine has no bearing on whether the October
termination was final agency action.
(D.C. Cir. 2009) (1989 Rule and Phase 2 Rule); Wash. All. of
Tech Workers v. DHS, 892 F.3d 332, 342-43 (D.C. Cir. 2018) (1992
Rule and 2016 Rule); Growth Energy, 5 F.4th at 21-22 (2007
rulemaking and 2018 rulemaking); CTIA-Wireless Ass’n v. F.C.C.,
466 F.3d 105, 108-10 (D.C. Cir. 2006) (1990 NHPA and 2005
NPA); Am. Road. & Transp. Builders Ass’n v. EPA, 588 F.3d
1109, 1110, 1115 (D.C. Cir. 2009) (regulations adopted in 1994
and readopted in 1997; rulemaking petition rejected 2008); P &
V, 516 F.3d at 1023-27 (1986 rule, 2003 advance notice of
proposed rulemaking).
22
E. An Agency May Appeal an Unfavorable
Order on an Initial Administrative
Action While Undertaking a New Action.
Yet another aspect of the Fifth Circuit’s analysis
was fundamentally flawed—its view that DHS acted
improperly by reconsidering its first decision while
also pursuing an appeal. See Pet. App. 125a-126a &
n.19. Were that the rule, it would profoundly hinder
agency functioning.
No case or principle of administrative law requires
an agency, when its policy is enjoined by a district
court, to choose between (1) appealing the injunction
and waiting for the ultimate resolution of the policy’s
validity or (2) endeavoring to better explain its
reasoning or revisit its decision afresh to satisfy the
district court. Agencies may pursue both strategies
simultaneously, as DHS did here, and for good reason:
agencies often want to defend the legality of their
positions without sacrificing progress on important
policy changes. See, e.g., Vermont Yankee Nuclear
Power Corp. v. NRDC, 435 U.S. 519, 540 n.15 (1978)
(noting that the Nuclear Regulatory Commission
began a new rulemaking proceeding to replace a rule
that had been rejected by the D.C. Circuit as arbitrary
and capricious while petitions for certiorari on the
D.C. Circuit’s decision were pending).
An agency should not be forced to forsake all appeals
in order to reevaluate the issue and possibly arrive at
an improved action. That is especially so here, where
forsaking any appeal would have required the
government to forfeit its challenge to the District
Court’s holding on 8 U.S.C. § 1225.
23
F. The Ability of Agencies to Revisit
Past Actions Is Necessary to Advance
Democratic Accountability and Good
Governance.
The Fifth Circuit’s novel and erroneous approach
not only conflicts with the fundamental mechanics
of APA review, but also overlooks the central good
governance goal of APA review: “ensuring robust
political accountability” and “ensuring the substantive
soundness or political neutrality of agency decisions.”
Eidelson at 1752 (“[C]ourts can and should use
arbitrariness review to force an administration into
explaining itself in ways that facilitate, rather than
frustrate, the natural political repercussions of its
choices.”). As a “practical matter, the explanation
that an agency offers” to meet the APA’s demand for
satisfactory explanation, “will be importantly linked
to the public’s understanding of an action’s reasons.”
Id. at 1760. In reviewing only DHS’s “Termination
Decision” while giving no effect to DHS’s “memo”
explaining that decision, Pet. App. 22a, the Fifth
Circuit muzzled DHS from updating the public on
its justification for rescinding MPP. The APA was
designed to promote fulsome, reasoned, accountable,
and transparent decisionmaking, not to stifle it.
Moreover, just as agencies must be able to revisit
their actions to remedy legal defects that surface
through litigation, they also must be able—and should
be encouraged—to dynamically assess, buttress, or
revise their policy decisions in response to changing
circumstances. See, e.g., Massachusetts, 549 U.S. at
524 (“Agencies . . . refin[e] their preferred approach as
circumstances change and as they develop a more
nuanced understanding of how best to proceed.”);
State Farm, 463 U.S. at 59 (Rehnquist, J., concurring
24
in part and dissenting in part) (“A change in
administration brought about by the people casting
their votes is a perfectly reasonable basis for an
executive agency’s reappraisal of the costs and
benefits of its programs and regulations.”). Doing so
is essential for agencies to remain democratically
accountable and govern responsibly.6
Since the advent of the modern administrative
state, one of the foundational purposes of agencies
has been to “identify social problems and devise
remedial strategies that adjust and are refined over
time.” Buzbee at 1361-362; see also id. at 1366
(“[R]oom for policy change and reliance on agencies
go hand in hand. Policy change is expected.”). For
that reason, “most statutes are drafted to leave room
for agency policy change due to changed empirical
assessments or policy rationales.” Id. at 1361. In
particular, those changes can be prompted by “trying
better means to achieve constant ends, making policy
adjustments in light of changing underlying scientific
6
These values are likewise advanced when agencies revisit
their decisions because of litigation and judicial command. See,
e.g., Emily Hammond Meazell, Deference and Dialogue in
Administrative Law, 111 Colum. L. Rev. 1722, 1725 (2011)
(“[S]erial litigation can be deeply dialogic. Courts and agencies
engage in fruitful discussions that lead to better understanding
of the issues and, ultimately, their resolution.”); William W.
Buzbee, The Tethered President: Consistency and Contingency in
Administrative Law, 98 B.U. L.R. 1357, 1406 (2018) (“This
process of contestation and cogent response results in a
dialectical, iterative sort of tightening of explanations due to
close engagement with contested claims and arguments. Much
as reply briefs often provide the most incisive analysis, fiercely
challenged regulations result in ever more cogent agency
explanations.”).
25
or social phenomena, or expert agency reassessment
of the workability or fairness of past approaches.” Id.
This Court has repeatedly recognized that changing circumstances necessitate the ability for flexible
policymaking. See, e.g., Brand X, 545 U.S. at 981
(“[T]he agency . . . must consider varying interpretations and the wisdom of its policy on a continuing
basis, for example, in response to changed factual
circumstances, or a change in administrations.”
(quotation marks omitted)); State Farm, 463 U.S. at
42 (acknowledging that agencies need “ample latitude
to adapt their rules and policies to the demands of
changing circumstances” (quotation marks omitted));
Am. Trucking Ass’ns v. Atchison, T. & S. F. Ry. Co.,
387 U.S. 397, 416 (1967) (“[F]lexibility and adaptability to changing needs and patterns of transportation
is an essential part of the office of a regulatory
agency. Regulatory agencies do not establish rules of
conduct to last forever; they are supposed, within
the limits of the law and of fair and prudent
administration, to adapt their rules and practices to
the Nation’s needs in a volatile, changing economy.
They are neither required nor supposed to regulate
the present and the future within the inflexible limits
of yesterday.”); Chenery, 332 U.S. at 202 (“Some
principles . . . must be adjusted to meet particular,
unforeseeable situations.”). Indeed, several canonical administrative law decisions center on agencies
revisiting their decisions as their thinking about a
particular problem evolves. See, e.g., Brand X, 545
U.S. at 1001-02 (discussing the Federal Communications Commission’s evolving classification of cable
modem service); State Farm, 463 U.S. at 34-39 (considering an agency’s evolved policy on passive
26
restraints in vehicles as the agency’s understanding of
costs and risks changed over time).7
The healthy functioning of an administrative state
requires that agencies not be frozen at a particular
point in their policymaking process. No legal or
practical values are served by stymying agencies from
rethinking their policy decisions following an adverse
court ruling and reaching the same conclusion after
due consideration and for improved reasons. Were
the Fifth Circuit’s “one and done” approach the rule,
the government would be stuck with a policy not
required by any law simply because an agency’s first
articulation of its reasoning for rescinding that policy
failed to satisfy judicial review. Frustrating policy
change in this way does not advance the rule of law,
political legitimacy, institutional experience, or any
other conceivable legal goal.
II. In Addition to Reversing the Fifth Circuit’s Decision, This Court Should Vacate
the District Court’s Injunction and
Remand to the District Court for Review
of Any New Challenge to the Second
Termination Action.
If this Court reverses the decision below and holds,
as it should, that 8 U.S.C. § 1225 does not require
DHS to continue implementing MPP and that the
Secretary’s second action terminating MPP has legal
effect, it also should vacate the District Court’s man-
7
Of course, acknowledging that an agency can reexamine
policy does not obviate the requirement that the agency “confront
fully its earlier actions, its past explanations, and especially facts
or circumstances relevant to the old and possible new policy.”
Buzbee at 1396; see Fox, 556 U.S. at 514.
27
datory injunction forcing DHS to implement MPP.
Pet. App. 212(a).
Upon holding that the States had “proven their APA
and statutory claims by the preponderance of the
evidence,” the District Court vacated the June 1
Memorandum and remanded to DHS for further consideration, and then separately ordered the government “to enforce and implement MPP in good faith
until such a time as it has been lawfully rescinded in
compliance with the APA and until such a time as the
federal government has sufficient detention capacity
to detain all [noncitizens] subject to mandatory
detention under Section [1255] without releasing any
[noncitizens] because of a lack of detention resources.”
Pet. App. 212a (emphasis in original).8
That injunction was and is unwarranted. This
Court has made clear that granting an injunction in
an APA suit—which, unlike set aside relief, would
allow for contempt proceedings—generally requires a
higher showing than is needed for set aside relief.
See Monsanto Co. v. Geertson Seed Farms, 561 U.S.
139, 165-66 (2010) (“An injunction is a drastic and
extraordinary remedy, which should not be granted
as a matter of course. If a less drastic remedy (such
as partial or complete vacatur . . .) was sufficient to
redress respondents’ injury, no recourse to the additional and extraordinary relief of an injunction was
warranted.”). That heightened burden for injunctive
relief is especially appropriate when a court is considering a mandatory injunction commanding a party
to undo what they have already done or otherwise
8
The District Court also ordered the government to file
monthly reports regarding multiple metrics related to immigration and the southwest border. Pet. App. 213a.
28
take affirmative action. See, e.g., RoDa Drilling Co. v.
Siegal, 552 F.3d 1203, 1209 (10th Cir. 2009) (“[A]
mandatory injunction is an unusual form of relief
and one that must not be granted without heightened
consideration.”); Marlyn Nutraceuticals, Inc. v. Mucos
Pharma GmbH & Co., 571 F.3d 873, 879 (9th Cir.
2009) (“[M]andatory injunctions are not granted unless
extreme or very serious damage will result.”) (quotation marks omitted).
Accordingly, courts have ordered injunctive relief
beyond vacatur only in the highly unusual situation
where there is serious reason to conclude that an
agency will use bad faith tactics to circumvent set
aside relief and therefore the plaintiff requires an
injunction—and the implied threat of contempt proceedings—to ensure the defendant’s compliance. See
New York v. U.S. Dep’t of Com., 351 F. Supp. 3d 502,
676 (S.D.N.Y.), aff’d in part, rev’d in part, 139
S. Ct. 2551 (2019) (granting an injunction against
adding a citizenship question to the 2020 census
questionnaire because the court concluded the Commerce Department might engage in bad faith tactics
to circumvent vacatur and reasoned that an injunction would empower plaintiffs “to seek immediate
recourse from this Court” should “Defendants seek
to do anything inconsistent with this Opinion”); see
also O.A. v. Trump, 404 F. Supp. 3d 109, 154 (D.D.C.
2019) (declining to issue an injunction where “Defendants have represented that they will abide by the
Court’s order”).
This is not a case where such extreme relief is
necessary or appropriate. The States have not demonstrated any bad faith or intent to circumvent vacatur
on the part of the government, which has abided the
District Court’s order vacating the June 1 memoran-
29
dum and its injunction requiring the reimplementation of MPP.
Moreover, concerns about the equities of issuing
and enforcing mandatory injunctions absent a showing of bad faith are especially present here, where
the operative October agency action has not yet been
assessed by any court to determine its compliance with
the APA. A permanent injunction is properly issued
only where a plaintiff achieves “actual success” on the
merits. See Winter v. NRDC, 555 U.S. 7, 32 (2008).
There has been no such determination here; the
District Court’s mandatory, nationwide, permanent
injunction was based on the now-superseded June
termination action.
Furthermore, the injunction
forces DHS to implement a costly program with
serious foreign policy and humanitarian implications
that it has twice determined is not in the nation’s
interests, and to which there are serious legal
challenges.
Leaving in place a mandatory injunction requiring
an agency to enforce and implement a policy prior to
judicial review of the operative agency action terminating that policy absent any showing of bad faith
is a drastic intrusion on the Executive Branch that
risks debilitating new administrations. Under the
Fifth Circuit’s approach, administrations seeking a
change in policy could be hamstrung by abusive
litigation tactics and overly zealous courts. Faced
with what it deems an undesirable policy change, a
court effectively could force an administration to
continue a policy indefinitely after determining that
the initial effort at policy change was flawed. Such a
power would subject agencies to the constant threat
of policymaking purgatory. Letting the injunction
here stand could have massive, long-lasting repercus-
30
sions stretching far beyond the immigration context,
and beyond the current presidential administration.
Thus, upon vacating the injunction, this Court
should remand to the District Court for consideration in the first instance of any new arbitrary and
capricious challenge to the October termination action
that Respondents choose to bring. Any such proceedings on remand should accord with this Court’s holdings confirming that the presumptive proper remedy
on summary judgment in an APA action is set aside
relief, not an injunction.
CONCLUSION
The Court should reverse the decision of the Court
of Appeals, vacate the injunction issued by the District
Court, and remand to the District Court for any
further proceedings.
Respectfully submitted,
ADAM S. GERSHENSON
ADAM KATZ
HANNA EVENSEN
COOLEY LLP
500 Boylston Street
Boston, MA 02116
PETER BRODY
COOLEY LLP
1333 2nd Street
Suite 400
Santa Monica, CA 90401
KATHLEEN R. HARTNETT
Counsel of Record
JULIE VEROFF
CAROLINE A. LEBEL
COOLEY LLP
3 Embarcadero Center
20th Floor
San Francisco, CA 94111
(415) 693-2000
khartnett@cooley.com
Counsel for Amici Curiae
March 21, 2022
APPENDIX
1a
APPENDIX
List of Amici Curiae Law Professors1
William W. Buzbee
Edward and Carole Walter Professor
Professor of Law
Faculty Director, Environmental Law & Policy
Program
Georgetown University Law Center
Ronald M. Levin
William R. Orthwein Distinguished Professor of Law
Washington University School of Law
Jeffrey S. Lubbers
Professor of Practice in Administrative Law
American University Washington College of Law
Jerry L. Mashaw
Sterling Professor of Law Emeritus and Professorial
Lecturer
Yale Law School
Nina Mendelson
Joseph L. Sax Collegiate Professor of Law
University of Michigan Law School
Jon Michaels
Professor of Law
UCLA School of Law
Bijal Shah
Associate Professor of Law
Arizona State University
Sandra Day O’Connor College of Law
1
Affiliations of amici are provided for purposes of identification only.
2a
Peter Shane
Jacob E. Davis and Jacob E. Davis II Chair in Law
The Ohio State University Moritz College of Law
Kevin M. Stack
Lee S. and Charles A. Speir Chair in Law
Director of Graduate Studies
Vanderbilt Law School
Glen Staszewski
Professor of Law & The A.J. Thomas Faculty Scholar
Michigan State University College of Law
Peter L. Strauss
Betts Professor Emeritus of Law
Columbia Law School
Adam Zimmerman
Professor of Law, Gerald Rosen Fellow
Loyola Law School
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.