# Amicus Curiae Brief — United States v. Texas, 136 S. Ct. 2271 (2016) (No. 15-674)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2016

## Text

No. 15-674

In THE
Supreme Court of the United States

UNITED STATES OF AMERICA, 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 THE AMERICAN FEDERATION OF
LABOR AND CONGRESS OF INDUSTRIAL
ORGANIZATIONS AS AMICUS CURIAE
IN SUPPORT OF PETITIONERS

LYNN K. RHINEHART
HAROLD C. BECKER
MATTHEW J. GINSBURG
Counsel of Record

815 Sixteenth Street, NW
Washington, DC 20006
(202) 637-5397

Peake Delancey Printers, LLC - (301) 341-4600 - Cheverty MD

i

TABLE OF CONTENTS

25

ii
TABLE OF AUTHORITIES
CASES: Page

Air Courier Conf. of America v.
American Postal Workers Union,

2) gg ae 21
Arizona v. United States,
sie 5 ee 112,33

Association of Data Processing Service
Organizations, Inc. v. Camp,

Se ee eR icnessrnnccedbiicenenttintuninicansinss 21
Clapper v. Amnesty Int'l USA,

EN es te incitccitcensneninnsbibitbocibadaien 6
Clarke v. Securities Industries Assn.,

OU 21
DaimlerChrysler Corp. v. Cuno,

IE SII cei cecnteialacaitdciecs acipliee 14
Dep’t of Commerce v. U.S. House of

Representatives, 525 U.S. 316 (1999) ...... 14
Hoffman Plastic Compounds, Inc. v. NLRB,

it 8 eee l
Juidice v. Vail, 430 U.S. 327 (1977) .............. 14
Los Angeles v. Lyons, 461 U.S. 95 (1983) ..... 6
Lujan v. Defenders of Wildlife,

is 48, nee 6, 11
Massachusetts v. EPA,
J) 8}, eee 10, 11, 12, 13

Match-E-Be-Nash-She-Wish Band of
Pottawatomi Indians v. Patchak,
8 Bs > Eee 21

iii
TABLE OF AUTHORITIES—Continued

Page
Mountain States Legal Found. v. Glickman,

92 F.3d 1228 (D.C. Cir. 1996)..................... 22, 23
Pennsylvania v. Kleppe,

533 F.2d 668 (D.C. Cir. 1976) ..............00..... 7, 8, 9, 22
Renne v. Geary, 501 U.S. 312 (1991) ............ 14, 15, 20
Reno v. American-Arab Anti-

Discrimination Comm.,

Be i ae I initencsnssticbesbisnenbinitilenaionnee 13
State of lowa ex rel. Miller v. Block,

771 F.2d 347 (8th Cir. 1985)................ 7, 8,9, 10, 22
Steel Co. v. Citizens for a Better Env’t,

I CE I cen ccrccrnitcmiommectnonivaptnatitiiiniioes 23
Sure-Tan, Inc. v. NLRB, 467 U.S. 883 (1984) l
Texas v. United States,

86 F. Supp. 3d 591 (S.D. Tex. 2015) .......... 15, 22
Texas v. United States,

809 F.3d 134 (5th Cir. 2015)...........00.... passim
Wyoming v. Oklahoma,

BE ty ET TI ssi criccetniniccsienenoasnitsisdctniatdenn 6, 7,9
CONSTITUTION, STATUTES AND REGULATIONS:

U.S. Const.:
(BRE og ETSIIE UBC NM eee re et Ie ADEN We passim

Administrative Procedure Act,
5 U.S.C. § 500 et seq.
UR 20

iv
TABLE OF AUTHORITIES—Continued

Page

Clean Air Act, 42 U.S.C. § 7401 et seq.

Oe WAR © PID vseitcscscasiniececsasscnsdsscs 11

Ge SIT, © FCI vvcevesiscccscvccnousssscoccesss 1]
Illegal Immigration Reform and Immigrant

Responsibility Act of 1996,

Pub. L. No. 104-208, 110 Stat. 3009-546... 12
Immigration and Nationality Act,
8 U.S.C. § 1101 et seq.

i kL ee Coes 12

Sr I 13

i REE LEAR it l oe 13
REAL ID Act of 2005, Pub. L. No. 109-13,
Div. B, 119 Stat. 302

49 U.S.C. § 30301 mote... ccccccsssees if)
va 2 EERE OS WW Od SPO ERED 12
be 6 | SORES SCR ey a ae 12
a | eS eee ee ee 24
ct | SEC Pe een oer ae 25
OD a I lai cintsiccncarietnniecpniensnseianiaindi eens 24
ee i Miiercipnenesidinescedenibeaciniesiiae: 25

TEX. TRANSP. CODE ANN. § 521.421(a) ............. 17

Vv

TABLE OF AUTHORITIES—Continued

MISCELLANEOUS:

Jeh Charles Johnson, Secretary, Dep't of
Homeland Security, Exercising
Prosecutorial Discretion with Respect
to Individuals Who Came to the United
States as Children and with Respect to
Certain Individuals Who Are the
Parents of U.S. Citizens or Permanent
Residents (Nov. 20, 2014)...........c0cccccccceee

Jeffrey S. Passel, Senior Demographer, Pew
Research Center, Securing the Border:

Defining the Current Population Living

in the Shadows and Addressing Future
Flows: Hearing Before the Senate
Committee on Homeland Security and
Governmental Affairs, 114th Cong.
(March 26, 2015) (Written Testimony) ....

Stephen M. Shapiro et al., Supreme Court
Procedure (10th ed. 2013) ...........c0cc eee

13A Charles Alan Wright & Arthur R. Miller
et al., Federal Practice and Procedure
RISENER a CRSP boo OO

N.C. Dep’t. of Transportation, Div. of Motor
Vehicles, Driver License Program
Continuation Review (March 2, 2012) ...

Tenn. Dep’t. of Safety & Homeland Security,
tg gee

Page

3

22, 23

18

18

vi
TABLE OF AUTHORITIES—Continued

Page
Tex. Dep't. of Public Safety, AY/6-17 DPS
Resource Book (Feb. 1, 2015)..............0006 17, 18

U.S. Citizenship and Immigration Services,
Data Set: Form I-821D Deferred Action
for Childhood Arrivals (Through Fiscal
Year 2015 4th Qtr) (Dec. 4, 2015) .......... 16

l

BRIEF OF THE AMERICAN FEDERATION OF
LABOR AND CONGRESS OF INDUSTRIAL
ORGANIZATIONS AS AMICUS CURIAE
IN SUPPORT OF PETITIONERS

INTEREST OF AMICUS CURIAE

The American Federation of Labor and Congress
of Industrial Organizations (AFL-CIO) is a federation
of 57 national and international labor organizations
with a total membership of approximately 12.2 million
working men and women.’ The AFL-CIO has long
been concerned with federal immigration law as it af-
fects the many members of its affiliated unions who
are immigrants to this nation as well as the rights of
immigrant workers more generally. For this reason,
the AFL-CIO has filed briefs as amicus curiae both in
cases involving state efforts to regulate immigration,
see Arizona v. United States, 132 S. Ct. 2492 (2012), as
well as cases involving the interplay of federal immi-
gration and labor law, see Hoffman Plastic Com-
pounds, Inc. v. NLRB, 535 U.S. 137 (2002); Sure-Tan,
Inc. v. NLRB, 467 U.S. 883 (1984).

The reason for the AFL-CIO’s interest in this partic-
ular case is straightforward. The current unautho-
rized immigrant population in the United States is
approximately 11.2 million. Jeffrey S. Passel, Senior

' Counsel for the petitioners and counsel for the intervenor-
respondents have each filed blanket consents to the filing of
amicus curiae briefs in support of either party or of neither
party with the Court. Counsel for the respondents has con-
sented to the filing of this amicus brief. No counsel for a party
authored this brief amicus curiae in whole or in part, and no
person or entity, other than the amicus, made a monetary con-
tribution to the preparation or submission of this brief.

2

Demographer, Pew Research Center, Securing the
Border: Defining the Current Population Living in
the Shadows and Addressing Future Flows: Hearing
Before the Senate Committee on Homeland Security
and Governmental Affairs, 114th Cong. (March 26,
2015) (Written Testimony, pp. 1-2). Of this total, ap-
proximately 8.1 million unauthorized immigrants are
employed, making up 5.1 percent of the total U.S.
labor force. /d. at 6. This population is concentrated
in several industries in which AFL-CIO-affiliated
unions have a strong presence, including meatpack-
ing, leisure and hospitality, construction, domestic
services, and agriculture. /d. at 7.

In order to adequately represent these employees
and their co-workers, AFL-CIO-affiliated unions — and,
it should be said, the employers with whom our affili-
ated unions bargain —require certainty regarding the
employment rights of unauthorized immigrant em-
ployees. When states are allowed to interfere with the
federal government's exclusive role in regulating im-
migration matters it becomes extremely difficult for
unions to undertake their representational duties on
behalf of these workers. If the court of appeals’ stand-
ing decision is sustained, individual states will be able
to routinely second-guess federal imumigration policies,
creating significant uncertainty for unions that repre-
sent immigrant workers as well as the employers who
employ them. For this reason, the AFL-CIO submits
this brief amicus curiae explaining why Texas lacks
standing to bring its challenge in this case.’

* For the reason stated, the AFL-CIO limits its arguments to
addressing why Texas lacks standing under Article III of the
United States Constitution and standing under the Administra-

3
SUMMARY OF ARGUMENT

The Court lacks jurisdiction over this case. The
court of appeals concluded that Texas had standing
to bring this case based on its finding that “Texas
subsidizes its [driver’s] licenses and would lose a
minimum of $130.89 on each one it issued to a
DAPA beneficiary.” Texas v. United States, 809
F.3d 134, 155 (5th Cir. 2015). See also ibid. (“licenses
issued to [DAPA] beneficiaries would necessarily
be at a financial loss”). Any cost to Texas from issu-
ing driver’s licenses to individuals who receive de-
ferred action as a result of the Deferred Action
Guidance’ is, however, an insufficiently direct injury
to constitute a basis for Article III standing. And, con-
trary to Texas’ claim, states are not entitled to special
solicitude in the standing analysis when they seek to
challenge decisions concerning federal immigration
law.

tive Procedure Act (APA), 5 U.S.C. § 500 et seq., to bring its chal-
lenge in this case. The AFL-CIO agrees fully with the arguments
presented by the United States concerning the lawfulness of the
Deferred Action Guidance under the APA and the Constitution.

‘ Jeh Charles Johnson, Secretary, Dep't of Homeland Secu-
rity, Exercising Prosecutorial Discretion with Respect to In-
dividuals Who Came to the United States as Children and with
Respect to Certain Individuals Who Are the Parents of U.S.
Citizens or Permanent Residents (Nov. 20, 2014) (“the De-
ferred Action Guidance” or “Guidance”). One of the policies set
forth in the Guidance, a deferred action policy relevant to cer-
tain parents of U.S. citizen or legal permanent resident children,
is commonly referred to as “DAPA.” The court of appeals re-
ferred to the Guidance as “DAPA” and to individuals who would
receive deferred action as a result of the guidance as “DAPA
beneficiaries.” See, e.g., Texas, 809 F.3d at 147 n.11, 155.

4

Moreover, the court’s conclusion that any “licenses
issued to [DAPA] beneficiaries would necessarily be
at a financial loss” to Texas, ibid. (emphasis added) —
i.e., that Texas’ alleged injury is concrete and actual —
is not adequately supported by the sole declaration
the state submitted in support of that claim. That dec-
laration does not state that Texas subsidizes the is-
suance of driver's licenses and notably does not set
forth any historical data about the actual cost of issu-
ing driver's licenses to deferred action recipients, even
though Texas has issued many driver’s licenses to
Texas residents who received deferred action as a re-
sult of the Secretary of Homeland Security s 2012 De-
ferred Action for Childhood Arrivals (DACA)
guidance. Instead, the declaration provides general
estimates about the expected future cost of issuing
driver's licenses to individuals who would receive de-
ferred action as a result of the Guidance. Those esti-
mates are insufficiently clear to serve as a basis for
standing, exaggerating the number of additional em-
ployees needed to process driver's license applica-
tions and, as a result of an arithmetic error, doubling
the estimated cost of those additional employees.

Finally, even if the cost of issuing driver's licenses to
individuals who receive deferred action as a result of
the Guidance were a sufficient basis for Article II]
standing, that injury would not bring Texas within the
zone of interests of the Immigration and Nationality
Act (INA), 8 U.S.C. § 1001 et seq., as is required to have
standing to challenge the Guidance under the APA.
Texas’ interest in licensing drivers on its roads simply
bears no relation to federal immigration law. And, as
a matter of law, Texas cannot rely on other alleged in-
juries, which are clearly insufficient for Article III

5

standing purposes, to bring its claims within the zone
of interests of the INA.

ARGUMENT

1. The court of appeals’ conclusion that because
“Texas subsidizes its [driver’s] licenses,” Texas, 809
F.3d at 155, it has standing to challenge the Deferred
Action Guidance was error because such an injury is
not directly related enough to the Guidance to consti-
tute a basis for Article II] standing. Contrary to Texas’
claim, states are also not entitled to any special solic-
itude when they seek standing to challenge decisions
concerning federal immigration law. And, the court's
conclusion that any “licenses issued to [DAPA] bene-
ficiaries would necessarily be at a financial loss” to
Texas, ibid. (emphasis added) — i.e., that Texas’ al-
leged injury is concrete and actual — is not adequately
supported by the sole declaration the state submitted
in support of that claim.

a. Any cost to Texas from issuing driver's licenses
to individuals who receive deferred action as a result
of the Guidance is not directly related enough to the
Guidance to constitute a basis for Article III standing.
Texas’ sovereign decision to issue driver's licenses to
state residents who receive deferred action is entirely
unrelated to the federal government's decision to
issue the Guidance. And, the Guidance expresses no
view or concern about whether the state issues dri-
ver'’s licenses to individuals who receive deferred ac-
tion.

This Court has repeatedly admonished that, to have
standing, a “plaintiff must show that he ‘has sustained
or is immediately in danger of sustaining some direct

6

injury’ as the result of the challenged official conduct.”
Lujan v. Defenders of Wildlife, 504 U.S. 555, 579
(1992) (Kennedy, J., concurring in part and concurring
in the judgment) (quoting Los Angeles v. Lyons, 461
U.S. 95, 101-02 (1983)) (emphasis added). This re-
quirement is a key safeguard to “confin[ing] the Judi-
cial Branch to its proper, limited role in the
constitutional framework of Government.” Jd. at 581.
See also Clapper v. Amnesty Int'l USA, 133 S. Ct.
1138, 1146 (2013) (“The law of Article III standing,
which is built on separation-of-powers principles,
serves to prevent the judicial process from being used
to usurp the powers of the political branches.”). By al-
lowing Texas to use the incidental cost associated
with issuing driver's licenses to individuals who re-
ceive deferred action as an entry ticket into federal
court, the court of appeals’ standing decision improp-
erly draws the Judiciary into evaluating federal immi-
gration policy decisions that lie properly within “the
powers of the political branches,” Clapper, 133 S. Ct.
at 1146.

The court of appeals’ heavy reliance on Wyoming v.
Oklahoma, 502 U.S. 437 (1992), as a basis for its stand-
ing analysis, see Texas, 809 F.3d at 157-58, makes plain
the court’s error in disregarding the essential require-
ment that a plaintiff show that “he ‘has sustained or is
immediately in danger of sustaining some direct in-
jury’ as the result of the challenged official conduct.”
Lujan, 504 U.S. at 579, 581 (Kennedy, J., concurring in
part and concurring in the judgment) (quoting Lyons,
461 U.S. at 101-02) (emphasis added).

In finding that Wyoming had standing to challenge
an Oklahoma law requiring public utilities within the

i

state to use Oklahoma coal — and thus depriving
Wyoming of tax revenue from coal extracted in
Wyoming for sale in Oklahoma — this Court explained
that the key fact was that the Oklahoma law caused “a
direct injury in the form of a loss of specific tax rev-
enues” to Wyoming. Wyoming, 502 U.S. at 448 (em-
phasis added). The Court contrasted that
circumstance with cases “den|ying] standing to States
where the claim was that actions taken by United
States Government agencies had injured a State's
economy and thereby caused a decline in general tax
revenues.” Ibid. (citing Pennsylvania v. Kleppe, 533
F.2d 668 (D.C. Cir. 1976), cert. denied, 429 U.S. 977,
and State of Iowa ex rel. Miller v. Block, 771 F.2d 347
(8th Cir. 1985), cert. denied, 478 U.S. 1012 (1986)) (em-
phasis added).

The cases relied upon by the Court for the proposi-
tion that “actions taken by United States Government
agencies .. . [that] injure[] a State’s economy and
thereby caused a decline in general tax revenues,”
ibid., are an insufficient basis for standing illustrate
why the cost to Texas of issuing driver's licenses to in-
dividuals who receive deferred action as a result of
the Guidance is an entirely insufficient basis for stand-
ing as well.

Kleppe involved a claim by the State of Pennsylva-
nia against the federal Small Business Administration
(SBA) seeking to enjoin discontinuance of disaster re-
lief in the wake of a hurricane. 533 F:2d at 670. Penn-
sylvania argued that it had standing to bring its claim
on the basis that termination of federal relief would
harm its economy and lead to a reduction in state tax
revenues. /d. at 671. The court of appeals rejected

8

that argument, concluding that “that this is the sort of
generalized grievance about the conduct of govern-
ment, so distantly related to the wrong for which relief
is sought, as not to be cognizable for purposes of
standing.” Id. at 672.

As the court explained further:

“{T]he unavoidable economic repercussions of vir-
tually all federal policies, and the nature of the fed-
eral union as embodying a division of national and
state powers, suggest to us that impairment of state
tax revenues should not, in general, be recognized
as sufficient injury in fact to support state standing.
By analogy to the taxpayer standing cases, it seems
appropriate to require some fairly direct link be-
tween the state’s status as a collector and recipient
of revenues and the legislative or administrative ac-
tion being challenged. This would prevent state
standing in cases like the present one, where
diminution of tax receipts is largely an incidental
result of the challenged action.” 533 F.2d at 672.

Similarly, in Block, the State of lowa sued the Sec-
retary of Agriculture seeking an order requiring the
Secretary to implement several discretionary agricul-
tural relief programs in response to a severe drought.
771 F.2d at 348. Like Pennsylvania in Kleppe, lowa
claimed that it had standing to bring its suit based on
the loss of state tax revenues that would result from
the drought’s impact on agricultural production in the
state. Id. at 353. As in Kleppe, the court of appeals re-
jected that argument, “conclud[ing] that the State's al-
leged injury is insufficiently proximate to the actions
at issue” to constitute a proper basis for standing. /d.
at 354.

9

In this case, the cost to Texas from issuing driver's
licenses to individuals who receive deferred action as
a result of the Guidance is an expense paid out of the
public fisc rather than a diminution of taxes paid into
state coffers. But that distinction is of no material sig-
nificance; increased expenditures and decreased in-
come are two sides of the same coin. The key point is
that, as in Kleppe and Block, the cost of issuing dri-
ver's licenses to individuals who receive deferred ac-
tion as a result of the Guidance is “an incidental result
of the challenged action” that is “so distantly related
to the wrong for which relief is sought, as not to be

cognizable for purposes of standing.” Kleppe, 533 F.2d
at 672.

Unlike Wyoming — in which Oklahoma's law
requiring the purchase of Oklahoma coal by utili-
ties within the state “involved a direct injury [to
Wyoming] in the form of a loss of specific tax rev-
enues” that Wyoming received from companies that
extracted coal within the state for sale in Oklahoma,
502 U.S. at 448 (emphasis added) — the Deferred Ac-
tion Guidance does not cause any direct injury to
Texas.

Texas’ sovereign decision to issue driver's licenses
to state residents who receive deferred action is
unrelated to the Guidance and nothing in the Guid-
ance expresses a view or concern about whether the
state issues driver's licenses to individuals who
receive deferred action.‘ Texas's policy of issuing dri-

* The REAL ID Act of 2005, Pub. L. No. 109-13, Div. B, 119
Stat. 302, permits states, but does not require them, to issue dri-
ver's licenses to deferred action recipients. 49 U.S.C. § 30301
note.

10

ver’s licenses to deferred action recipients pre-dates
the issuance of the Guidance. Texas, 809 F.3d at
155 n.56. That policy may be entirely sensible as a
means of ensuring safety on the state’s roads, but
nothing in the Guidance requires it. Conversely, no
individual who receives deferred action as a result
of the Guidance is required to seek a driver's license;
undoubtedly, some will, but many others will not
desire or meet the qualifications to do so. Texas,
therefore, can no more challenge the Deferred
Action Guidance on the basis of an incidental
effect on the cost of issuing driver's licenses than it
could challenge the U.S. Department of Veteran's Af-
fairs decision to build a hospital in a suburban loca-
tion on the basis that lack of public transportation will
increase demand for driver’s licenses from employees
and patients who can only access the facility by car.
In either case, the asserted injury to the state is
“insufficiently proximate,” Block, 771 F.2d at 354, to
the challenged federal action to provide a basis for
standing.

b. Nor does Massachusetts v. EPA, 549 U.S. 497
(2007), provide Texas a basis for standing. The court
of appeals held that Texas is entitled to “special solic-
itude” in the standing analysis because it is a state.
Texas, 809 F.3d at 151 (quoting Massachusetts, 549
U.S. at 520). Massachusetts does not, however, stand
for that sweeping proposition.

Massachusetts involved the state’s challenge to an
Environmental Protection Agency (EPA) decision not
to regulate greenhouse gases under the federal
Clean Air Act. Jd. at 504-05. In concluding that Mass-
achusetts could bring its claim, the Court explained

il

that it was “of critical importance to the standing
inquiry” that “Congress . . . authorized this type of
challenge to EPA action,” id. at 516 (citing 42 U.S.C.
§ 7607(b)(1)), observing that “‘Congress has the
power to define injuries and articulate chains of
causation that will give rise to a case or controversy
where none existed before,” ibid. (quoting Lujan,
504 U.S. at 580 (Kennedy, J., concurring in part
and concurring in the judgment)). In particular, the
Clean Air Act permits petitions for review challeng-
ing EPA actions relating to “standards applicable
to the emission of any air pollutant from any class
or classes of new motor vehicles or new motor vehi-
cle engines,” id. at 506 (quoting 42 U.S.C. § 7521(a)
(1)) - precisely what Massachusetts did in its
challenge.

Moreover, this Court found that Massachusetts
“alleged a particularized injury in its capacity as
a landowner” flowing directly from the EPA's failure
to regulate greenhouse gases that cause climate
change because “rising seas have already begun
to swallow Massachusetts’ coastal land” and
“[bjlecause the Commonwealth owns a substantial
portion of the state’s coastal property.” /d. at
522 (quotation marks omitted). It was only on the
basis of “th[e] procedural right [set forth in the Clean
Air Act] and Massachusetts’ stake in protecting its
quasi-sovereign interests” of avoiding the physical de-
struction of state-owned land that this Court deter-
mined that “the Commonwealth is entitled to special
solicitude in [this Court’s] standing analysis.” Jd. at
520.

Texas claims no analogous proprietary interest in

12

the enforcement of federal immigration law in this
case. And, unlike the Clean Air Act, nothing in the
INA “authorize[s] th[e] type of challenge to [DHS] ac-
tion,” Massachusetts, 549 U.S. at 516, brought by
Texas here. To the contrary, “[t]he Government of the
United States has broad, undoubted power over the
subject of immigration and the status of aliens.” Ari-
zona v. United States, 132 S. Ct. 2492, 2498 (2012). To
exercise this power, Congress has assigned the Sec-
retary of Homeland Security exclusive responsibility
to “[e]stablish[] national immigration enforcement
policies and priorities” and “[c]Jarry[] out. . . immigra-
tion enforcement functions.” 6 U.S.C. § 202(3) & (5).
See also 8 U.S.C. § 1103 (“The Secretary of Homeland
Security shall be charged with the administration and
enforcement of [the INA] and all other laws relating
to the immigration and naturalization of aliens.”). As
this Court has explained, “[i]t is fundamental that for-
eign countries concerned about the status, safety, and
security of their nationals in the United States must
be able to confer and communicate on this subject
with one national sovereign, not the 50 separate
states.” Arizona, 132 S. Ct. at 2498.

Further, in stark contrast to the judicial review pro-
vision of the Clean Air Act at issue in Massachusetts,
Congress has taken affirmative steps to shield the Sec-
retary of Homeland Security's “immigration enforce-
ment policies and priorities” and “immigration
enforcement functions,” 6 U.S.C. § 202(3) & (5), from
judicial review. Specifically, in the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996, Pub.
L. 104-208, 110 Stat. 3009-546, Congress added a new
provision to the INA titled “Limit on injunctive relief]:]”

13

“Regardless of the nature of the action or claim or
of the identity of the party or parties bringing the
action, no court (other than the Supreme Court)
shall have jurisdiction or authority to enjoin or re-
strain the operation of the provisions of chapter 4 of
title II, as amended by the Illegal Immigration Re-
form and Immigrant Responsibility Act of 1996 [8
U.S.C. §§ 1221-1231, concerning the removal of
aliens], other than with respect to the application
of such provisions to an individual alien against
whom proceedings under such chapter have been
initiated.” 8 USC § 1252(f)(1).

As this Court has explained, “[b]y its plain terms,
and even by its title, that provision is nothing more or
less than a limit on injunctive relief. It prohibits fed-
eral courts from granting classwide injunctive relief
against the operation of §§ 1221-1231, but specifies
that this ban does not extend to individual cases.”
Reno v. American-Arab Anti-Discrimination Comm.
(AADC), 525 U.S. 471, 481-82 (1999).

Congress has, in sum, expressed no “solicitude”
whatsoever to plaintiffs — “[rjegardless . . . of the iden-
tity of the party or parties bringing the action,” 8 USC
§ 1252(f)(1) — who seek “classwide injunctive relief
against the operation” of federal immigration policy,
AADC, 525 U.S. at 481-82, precisely the type of relief
Texas seeks here. And, this Court has made clear that
because “immigration policy” is a uniquely “federal
power” that “can affect trade, investment, tourism,
and diplomatic relations for the entire Nation,” Ari-
zona, 132 S. Ct. at 2498, states have no special au-
thority to challenge federal immigration decisions.
The court of appeals’ reliance on Massachusetts as a

14

basis for finding that Texas has standing to challenge
the Deferred Action Guidance was, therefore, mis-
placed.

c. In addition to the legal insufficiency of Texas’ ar-
gument in favor of standing, the evidence submitted
by Texas to the district court, and relied upon by the
court of appeals, does not support the court's finding
that if the Deferred Action Guidance were to take ef-
fect Texas would certainly suffer a financial loss as-
sociated with issuing driver's licenses to deferred

action recipients.°

“(T]he party asserting federal jurisdiction . . . has
the burden of establishing it.” DaimlerChrysler Corp.
v. Cuno, 547 U.S. 332, 342 n.3 (2006). To assure itself
of its own jurisdiction, this Court has not hesitated to
scrutinize declarations or affidavits relied upon by
lower courts as a basis for standing. See, e.g., Dep't of
Commerce v. U.S. House of Representatives, 525 U.S.
316, 330-33 (1999); Renne v. Geary, 501 U.S. 312, 316-
18 (1991). In this regard, “[i]t is the responsibility of
the complainant clearly to allege facts demonstrating
that he is a proper party to invoke judicial resolution

» Although the United States has not challenged the factual
basis on which the courts below found standing, this Court has
stated that even where the issue is “raised by neither of the par-
ties, we are first obliged to examine the standing of appellees,
as a matter of the case-or-controversy requirement associated
with Art. III, to seek injunctive relief in the District Court.”
Juidice v. Vail, 430 U.S. 327, 331 (1977). See generally Stephen
Shapiro et al., Supreme Court Procedure 948 (10th ed. 2013)
(“When a standing problem is present, the Court will give seri-
ous attention to the matter even if not raised by the parties or
passed upon by the courts below.”).

15
of the dispute and the exercise of the court's remedial

powers.” Renne, 501 U.S. at 316 (citation and quota-
tion marks omitted).

The court of appeals based its finding that “Texas
subsidizes its [driver's] licenses” and that “licenses is-
sued to [DAPA] beneficiaries would necessarily be at
a financial loss,” on the district court’s factual finding
to that effect. See Texas, 809 F.3d at 155 & n.58 (cit-
ing Texas v. United States, 86 F. Supp. 3d 591, 617
(S.D. Tex. 2015)). That finding was based on a decla-
ration by Joe Peters, the Assistant Director of the
Texas Department of Public Safety (DPS) Driver Li-
cense Division (the “Peters declaration”), that Texas
submitted as an exhibit in support of its Reply in Sup-
port of Motion for Preliminary Injunction. 86 F. Supp.
3d at 617 (citing Doc. No. 64, Pl. Ex. 24 in the district
court docket). The facts alleged in that declaration
are insufficiently clear to “demonstrate[e] that [the
state] is a proper party to invoke judicial resolution of
this dispute.” Renne, 501 U.S. at 316.

As an initial matter, the Peters declaration does not
state that “Texas subsidizes its [driver's] licenses” or
that “licenses issued to [DAPA] beneficiaries would
necessarily be at a financial loss.” Texas, 809 F.3d at
155. And, although under current state law, Texas al-
ready issues driver's licenses to state residents with
deferred action, the state provided no historical data
regarding the specific costs it has experienced in this
regard. Notably, since 2012, the Secretary of Home-
land Security has granted deferred action to certain
individuals who were brought to this country as chil-
dren under the 2012 Deferred Action for Childhood
Arrivals (DACA) guidance, see Texas, 809 F.3d at 147

16

(discussing 2012 DACA guidance), including thou-
sands of individuals who reside in Texas, U.S. Citi-
zenship and Immigration Services, Data Set: Form
I-821D Deferred Action for Childhood Arrivals
( Through Fiscal Year S016 a Qtr) (ec. 4, wets),

Seihadiianaiaiinmaianteans Ges ocead thea

4, 2016). Yet, the Peters declaration conspicuously
makes no mention of the 2012 DACA guidance and
provides no information regarding the actual costs ex-
perienced by Texas to issue driver's licenses to mem-
bers of this large group of deferred action recipients.

Instead, the Peters declaration relies entirely on gen-
eral estimates of the additional costs that would be re-
quired in the future to issue driver's licenses to
individuals who would receive deferred action as a re-
sult of the Guidance. These estimates, reviewed care-
fully, do not clearly demonstrate that licenses issued to
individuals who receive deferred action as a result of
the Guidance will necessarily create additional costs for

Texas.

First, in a chart itemizing the component costs of
producing licenses, the declaration shows that the ac-
tual “[cjard [p]roduction [c]ost” for each driver's li-
cense is $1.72 per license, Peters Decl. J 8 Table,° plus

®° We arrive at that figure by dividing the total “Card Produc-
tion Cost” listed in column 7 by the “Customer Volume Sce-
nario” - i.e., the number of additional customers - listed in
column 1. Peters Decl. ¥ 8 Table. The unit cost of $1.72 per li-
cense remains constant at all customer volume levels listed in
the table.

17
an additional $.75 fee that Texas pays to the federal
government to verify each non-citizen license appli-
cant’s lawful presence in the United States, id. 4 5.
Taken together, these direct costs of producing a li-
cense are significantly less than the $24.00
fee that Texas charges to each license applicant to ob-

tain or renew a driver's license. Tex. TRANSP. CODE
ANN. § 521.421(a).

Texas claims in the declaration, however, that
additional employees, office space, and facilities
and technology would be needed to meet increased
demand for driver’s licenses if the Deferred Action
Guidance were to go into effect, with the cost of
additional employees making up the vast majority
of the added expense. See Peters Decl. § 8 &
Table. Texas’ estimates of the additional number
of employees required and the expense associated
with these employees, however, are greatly ex-
aggerated.

“DPS estimates that for each additional 1,750 driver
license customers seeking a limited term license, DPS
would have to hire 2.03 full time equivalent (FTE) em-
ployees to process those issuances,” Peters Decl. 4 7,
meaning that each full-time employee processes an
average of 862 driver's licenses per year or slightly
more than three driver's licenses per day. However,
DPS’s own public reporting shows that in 2013 — the
last year for which complete data is available — each
full time equivalent employee processed 2,349 dri-
ver's licenses per year or nine licenses per day. See
Tex. Dept. of Public Safety, AY16-17 DPS Resource
Book Appendix p. 2 (Feb. 1, 2015), available at
http://www. ite. tx.us/ /DPSResource-

18

Book.pdf (last checked March 4, 2016).' This figure
is consistent with the publicly-reported data on dri-
ver's license processing in other states.”

Even if Texas’ estimate of the number of dri-
ver’s licenses issued per employee is correct, the Pe-
ters declaration's calculation of the cost of additional
employees rests on a basic arithmetic error that al-
most doubles the estimated unit cost of issuing dri-
ver's licenses. The declaration calculates the number
of additional employees that would be needed based
on how many driver's licenses each employee can

For 2013, Texas reported that 2,209 full-time equivalent dri-
ver's license employees issued 5,189,231 driver's licenses, in-
cluding commercial driver's licenses, Tex. Dep't. of Public
Safety, AY16-17 DPS Resource Book at Appendix p. 2, or 2,349
driver's licenses per employee.

* In Tennessee, for example, employees issue an average of
about 15 driver's licenses and identification cards per day. Tenn.
Dep't. of Safety & Homeland Security, Safety FY 2012-2013 19,

available at https://www.tn.gov/assets/entities/ safetyattach-

ments/12-13AnnualReport.pdf (last checked March 4, 2016)
(stating that “daily average number of customers served per ex-

aminer statewide” was 26, and “[d]river licenses and identifica-
tion license transactions encompassed approximately 58.8
percent of all services provided at driver service centers”). In
North Carolina, 422 driver license examiners “complete an av-
erage of 10,000 driver license and identification card transac-
tions daily during peak periods and averages 8,500 outside peak
periods” for an average of 20 to 24 driver license and identifi-
cation card transactions per employee per day. N.C. Dep't. of
Transportation, Div. of Motor Vehicles, Driver License Program
Continuation movin 5, S (March 2, — onnee at

CR%20D0T%202012-03-02.paf (last shoched March 4, 2016).

19

process in a year, Peters Decl. § 7 (“for each addi-
tional 1,750 driver license customers seeking a limited
term license, DPS would have to hire 2.03 full time
equivalent (FTE) employees to process those is-
suances”), but calculates the cost of each additional
employee on a “[bjiennial” basis, id. § 8 Table (Col-
umn 4, “Biennial Costs for Additional Employees” )."
Obviously, in two years, a single employee can
process twice as many licenses as in one year. So, if
Texas wishes to calculate employee costs on a bien-
nial basis, it must also calculate the number of em-
ployees needed to process licenses on a biennial
basis, 7.e., half the number of employees would be re-
quired to process any given volume of licenses over
the course of two years as would be needed to do so
in one year. And, because the cost of additional em-
ployees makes up the vast majority of the added ex-
pense of issuing driver's licenses set forth in the
Peters declaration, this miscalculation almost doubles
Texas’ estimated cost of issuing each driver’s license.

In sum, the facts alleged in the sole declaration sub-
mitted by Texas as a basis for standing are insuffi-

* For example, at the “Customer Volume Scenario” of 25,000
additional applicants for driver's licenses, the declaration states
that 30.9 additional employees would be required, Peters Decl.
§ 8 Table, a figure that is consistent with the estimate that “for
each additional 1,750 driver license customers seeking a limited
term license, DPS would have to hire 2.03 full time equivalent
(FTE) employees,” id. ¥ 7. Yet, in calculating the cost of these
30.9 additional employees, the declaration uses the biennial cost
of employing each of these employees — approximately $124,000
per employee. See id. 4 8 Table (calculated by dividing the bi-
ennial cost for additional employees in Column 4 by the number
of additional employees listed in Column 2).

20

ciently clear to “demonstrat/e] that [the state] is a
proper party to invoke judicial resolution of this dis-
pute.” Renne, 501 U.S. at 316. Texas has failed to pro-
vide historical data describing the actual cost of
issuing driver's licenses to the many state residents
who have already received deferred action as a result
of the 2012 DACA guidance. And, Texas's estimate of
the future cost of issuing driver's licenses to individu-
als who receive deferred action as a result of the Guid-
ance are exaggerated and flawed. The court of
appeals’ conclusion that “Texas . .. would lose a min-
imum of $130.89 on each [driver’s license] it issued to
a DAPA beneficiary,” Texas, 809 F.3d at 155 - which
was entirely based on the Peters declaration — is
clearly incorrect.

2. Finally, Texas lacks standing under the APA to
challenge the Deferred Action Guidance because the
state's alleged injury — the cost of issuing driver's li-
censes to individuals who receive deferred action as a
result of the Guidance — does not fall within the zone
of interests protected by federal immigration law.

The APA's judicial review provision states that “[a]
person suffering legal wrong because of agency ac-
tion, or adversely affected or aggrieved by agency ac-
tion within the meaning of a relevant statute, is
entitled to judicial review thereof.” 5 U.S.C. § 702. “To
establish standing to sue under the APA,” therefore, a
plaintiff must “show[] that [he is] adversely affected,
i.e., ha[s] suffered an ‘injury in fact’” for purposes of
Article III, and “must establish that the injury he com-
plains of (his aggrievement, or the adverse effect
upon him) falls within the ‘zone of interests’ sought to
be protected by the statutory provision whose viola-

21

tion forms the legal basis for his complaint.” Air
Courier Conf. of America v. American Postal Work-
ers Union, 498 U.S. 517, 523-24 (1991) (quoting Lujan,
497 U.S. at 883) (emphasis in original). See also
Match-E-Be-Nash-She-Wish Band of Pottawatomi In-
dians v. Patchak, 132 S. Ct. 2199, 2210 (2012) (an APA
plaintiff “must satisfy not only Article III's standing re-
quirements, but an additional test” of showing he is
“within the zone of interests” of the relevant statute)
(quotation marks omitted).

It is true, as the court of appeals recognized, that
statutory standing under the APA requires that the in-
terest asserted by the plaintiff only be “arguably
within the ‘zone of interests’ to be protected or regu-
lated by the statute’ that he says was violated.”
Match-E-Be-Nash-She-Wish Band, 132 S. Ct. at 2210
(quoting Association of Data Processing Service Or-
ganizations, Inc. v. Camp, 397 U.S. 150, 153 (1970)).
However, this relatively lenient test must nevertheless
be satisfied. The APA's judicial review provision “fore-
closes suit ... when a plaintiff's ‘interests are so mar-
ginally related to or inconsistent with the purposes
implicit in the statute that it cannot reasonably be as-
sumed that Congress intended to permit the suit.”
Ibid. (quoting Clarke v. Securities Industries Assn.,
479 U.S. 388, 399 (1987)).

It hardly requires explanation that Texas's interest
in issuing driver's licenses to its residents is “so mar-
ginally related to . . . the purposes implicit in the [INA]
that it cannot reasonably be assumed that Congress
intended to permit [such a] suit,” ¢bid., when it en-
acted that law. As we have already explained, Texas's
interest in licensing drivers on its roads bears no re-

22

lation to federal immigration law. And, even if federal
immigration enforcement has some incidental effect
on the costs borne by Texas to license drivers within
the state, those costs are no more proximately related
to the Secretary of Homeland Security's immigration
policy decisions than was Pennsylvania's loss of state
tax revenues to the Small Business Administration's
decision to discontinue disaster relief in Kleppe, 533
F.2d at 672, or lowa’s decline in tax income to the Sec-
retary of Agriculture’s decision not to provide agri-
cultural relief in Block, 771 F.2d at 353-54, both of
which were found insufficient to sustain even Article
[II standing.

Not surprisingly, then, in issuing the injunction in
this case, the district court did not rely on the cost to
Texas of issuing driver’s licenses to individuals who
receive deferred action as an injury that could bring
the state within the zone of interests of the INA for
APA standing purposes. Instead, the court relied on
very general conclusions that federal immigration
laws “were passed in part to protect the States and
their residents” and that, therefore, in the court’s view,
“[t}he fact that DAPA undermines the INA statutes en-
acted to protect the states puts the Plaintiffs squarely
within the zone of interest of the immigration statutes
at issue.” Texas, 86 F. Supp. 3d at 624.

That conclusion was clear error. “{O]n any given
claim the injury that supplies constitutional standing
must be the same as the injury within the requisite
‘zone of interests’ for purposes of prudential stand-
ing.” Mountain States Legal Found. v. Glickman, 92
F.3d 1228, 1232 (D.C. Cir. 1996). See also 13A Wright
& Miller, Federal Practice and Procedure § 3531.7, at

23

513 (“[T]he same interest must satisfy both tests.”).
The reason for that rule is straightforward: “A plaintiff
may appear who can show Article III injury as to an in-
terest that is not within the zone of interests protected
by the underlying . . . statutory principle invoked,” or
“who... can show an interest that is within the pro-
tected zone of interests but is not affected in a way
that satisfies the Article III tests|,]” ibid.:

“For example, if plaintiffs established an interest
sufficiently aligned with the purposes of [a federal
statute] for prudential standing, but failed to show
(for example) an adequate causal relation between
the agency decision attacked and any injury to that
interest, we could not adjudicate the claim — even if
plaintiffs had constitutional standing with respect
to some other interest that was outside the requi-
site ‘zone."” Mountain States Legal Found. , 92 F.3d
at 1232.

In this case, even if the district court were correct
that “DAPA undermines the INA statutes enacted to
protect the states {and thus] puts the Plaintiffs
squarely within the zone of interest of the immigra-
tion statutes at issue,” Texas, 86 F. Supp. 3d at 624,
Texas clearly would not have Article III standing to
pursue that extremely “generalized grievance” of the
sort “that the Constitution leaves for resolution
through the political process.” Steel Co. v. Citizens
for a Better Env’t, 523 U.S. 83, 97 n. 2 (1998) (citation
and quotation marks omitted). Conversely, even if
Texas could show that it “had constitutional standing
with respect to some other interest that was outside
the requisite ‘zone [of interest] of federal imumigra-
tion law, Mountain States Legal Found., 92 F.3d at

24

1232, it could not rely on that distinct injury as a basis
for satisfying APA standing.

The court of appeals appears to have recognized the
district court's error, explaining that Texas could not
“satisf[y} the zone-of-interests test ... on account of a
general grievance” and instead focusing on “the same
injury that gives it Article III standing|[,}” Texas, 809
F.3d at 163, i.e., the cost of issuing driver's licenses to
individuals who receive deferred action as a result of
the Guidance. The court then held that this injury
brought Texas within the zone of interests of the INA
on the ground that driver's licenses allegedly
constitute a state or local “public benefit[] to illegal
aliens” of the sort that “Congress has explicitly al-
lowed states to deny.” Texas, 809 F.3d at 163 (citing 8
U.S.C. § 1621).

The court of appeals’ alternative ground for APA
standing, however, fares no better than the district
court’s analysis. The court of appeals rested its hold-
ing on an incorrect assumption that driver’s licenses
constitute a “state or local public benefit[]"under 8
U.S.C. § 1621. That law defines “state or local public
benefit” to include “professional licenses” and “com-
mercial licenses,” as well as a variety of “retirement,
welfare, health, disability, ... housing, . . . education,
food assistance, [and] unemployment benefits,” 8
U.S.C. § 1621(c)(emphasis added), but not driver's li-
censes. In any case, an individual who receives de-
ferred action remains ineligible for even those
benefits that do constitute “state or local public ben-
efits” under 8 U.S.C. § 1621. That is because the only
categories of aliens entitled to benefits are nonimmi-
grants and certain parolees — neither of whom are at

25

issue in this case — and “qualified aliens.” 8 U.S.C.
§ 1621(a). And, the statute defines the term “qualified
alien” to exclude deferred action recipients.
8 U.S.C. § 1641(b).

The court of appeals’ conclusion that the cost of is-
suing driver's licenses to individuals who receive de-
ferred action as a result of the Guidance brings Texas
within the zone of interests of the INA for APA stand-
ing purposes was, therefore, incorrect.

CONCLUSION

The Court should reverse the judgment of the court
of appeals.

Respectfully submitted,

LYNN K. RHINEHART
HAROLD ©. BECKER
MATTHEW J. GINSBURG
Counsel of Record

815 Sixteenth Street, NW
Washington, DC 20006
(202) 637-5397

i
~~ Sa

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0635%3A27. Public record. Not legal advice.
