Amicus Curiae Brief — United States v. Texas, 136 S. Ct. 2271 (2016) (No. 15-674)
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No. 15-674
- —_——
UNITED STATES, et ai.,
Petitioners,
Vv.
TEXAS, et ai.,
Respondents.
re -——_— — _
On Writ of Certiorari to the United States
Court of Appeals for the Fifth Circuit
————— + ee
AMICUS CURIAE BRIEF OF
JUSTICE AND FREEDOM FUND
SUPPORTING RESPONDENTS
Deborah J. Dewart James L. Hirsen
620 E. Sabiston Drive Counsel of Record
Swansboro, NC 28584-9674 5055S. Villa Real Drive
(910) 326-4554 Suite 208
debcpalaw@earthlink.net Anaheim Hills. CA 92807
(714) 283-8880
hirsen@earthlink.net
Counsel for Amicus Curiae
Becker Gallagher - Cincinnati, OH - Washington, D.C - 800.890.5001
TABLE OF CONTENTS
TABLE OF AUTHORITIES .................. ili
INTEREST OF AMICUS CURIAE ............. 1
INTRODUCTION AND SUMMARY OF THE
ard oat blade a dels une eucaae 2
EE 0 Wi vile i at att id aac etree ew aca 3
I. DAPA VIOLATES THE CONSTITUTIONAL
SEPARATION OF POWERS. ............ 3
A. Historical Practice Does Not Create
Power—Even In The Face Of
Acquiescence By The Branch Encroached
at acnacedncduevbadeneecue once 5
B. Historical Analysis Supports Limits On
Prosecutorial Discretion............... i)
Il. EXECUTIVE DISCRETION IS BROAD BUT
BEE GHEE, Cg wncvcceccviccvecess 13
A. Executive Authority Involves The
Exercise Of Discretion. .............. 13
l. Presidential Power. .............. 14
2. Executive Agencies. ... . ...... . 16
a) I fe 0 hes oh fl 17
B. Prosecutorial Discretion Is Not
Aa eens wy agen eee 19
lil DAPA IS AN EXECUTIVE
ENCROACHMENT ON LEGISLATIVE
DEE boc Nue ec custuceGeviauan«iaas 23
ii
A. DAPA Conflicts With The
Intricate Statutory Scheme Enacted By
ES vcccaanaesuseewes ban nue 24
B. Congress Explicitly Rejected DAPA’s
Terms When It Declined To Enact The
EI. cS ic bet oeg weciecuvet 26
C. DAPA Is Not An Unreviewable Exercise
Of Prosecutorial Discretion But Rather
An Abuse Of Discretion. ............. 28
ere eee ee eT 31
inl
TABLE OF AUTHORITIES
Cases
A.L.A. Schechter Poultry Corp. v. United States,
ss Ss ae oe 7
Arizona v. United States,
es Dn a vee ne ow tae 1, 24, 25
Arlington v. FCC,
SS ED 3s s oo'd vino « 044 4s .. 29
Bowsher v. Synar,
i sg evn pwanke seen 7
Carlson v. Landon,
re ; — oe
Chevron U.S.A. Inc. v. NRDC,
ee es Eo es cece xewdsewek 17
Cincinnati, Wilmington and Zanesville Railroad Co.
v. Commissioners,
fo) 8d a Ae ease
Clinton v. City of New York,
524 U.S. 417(1998) ..... is aac Men! acaces 7
Common Cause v. Biden,
748 F.3d 1280, 409 U.S. App. D.C. 306 (D.C.
Cir.), cert. denied, 135 S. Ct. 451(2014) . . 27
Dames & Moore v. Regan,
Se es OEE 0 8's What et N ewes cas ead
Field v. Clark,
ne a do bob eee at 23
iv
Fletcher v. Peck,
10 U.S. (6 Cranch) 87 (1810) ................ 4
Free Enterprise Fund v. Public Co. Accounting
Oversight Bd..,
Se EE ovens 6c cee dwueeeeueson 7
Heckler v. Chaney,
ee UP CD we cic vecesives 19, 29, 30
Hoffman Plastic Compounds, Inc. v. NLRB,
Se Gy BT GUE ov vc cds wececseecs 19, 25, 26
INS v. National Center for Immigrants’ Rights, Inc.,
ey ED by bb iwk knee hs bade bebe es 25
J. W. Hampton, Jr. & Co. v. United States,
gt Se 8
Kendall v. United States ex rel. Stokes,
Oe GPs CE PD OP CUD ov ccc ccs accvice 4
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ................ 6
Mayo Found. for Med. Educ. & Research v. United
States,
UD 4. ook Ca vG da we wkeee bas 17
Medellin v. Texas,
ee ee es cee wate lala ewes ae
Moers v. Reading,
pr CS fis Old Bares! 6 oo 23
Morrison v. Olson,
eT ED eo es 3
Myers v. United States,
I se Se esd re 14
Nat'l Labor Relations Bd. v. Noel Canning, et al.,
ee ee on ao G bak nee bo Fee ee 3
New York v. United States,
505 U.S. 144 (1992)..... she Pr 2 steals a MES
Reno v. Am.-Arab Anti-Discrimination Comm.,
525 U.S. 471 (1999) (*AAADC”)....... 18, 19, 29
Texas v. United States,
86 F. Supp. 3d 591 (S.D. Tex. 2015) ......... 11
Texas v. United States,
809 F.3d 134 (5th Cir. 2015) ........... passim
United States v. Batchelder,
I oo ke Oe 19
United States v. Mead Corp.,
ae es ae BRT 17
United States v. Midwest Oil Co.,
I, Se aero ot al SS ee a 16
University of Tex. Southwestern Medical Center v.
Nassar,
133 S. Ct. 2517 (2013) oe
Util. Air Reg. Grp. v. EPA,
oe Be fe ee eee 16, 29
Wayte v. United States,
se BE ce cr
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001). - hae ee
vi
Youngstown Sheet & Tube Co. v. Sawyer,
ee EE oi Sea ake assbsenees passim
Constitutional Provisions
Ns eo cae oh 6 6 ha ae ae A we hs 12
ee eee og oa cp cod uudervesvwbsees 12
ee ee OD ce ce ab een eesee ewes 12
Ce ka ete bade eeuseenen 12
RE vn ecu rede bene ene SN ete neeus 12
Sr Or Ce. oo, ntecec seas bvnswaes 12
Ce MO MMe. . ges ec ee wh eeu abew’ 12
cae nc ees eN eee bacs 12
Md. Const., Deci. of Rignts, art.9.............. 12
ee IE. cee a wae bees euvepeuss 12
N.H. Const., Bill of Rights, art. XXIX .......... 12
Ce Mg cence ewe we keeebews 12
rr rr i Me ee ea ek vee ewe cus 12
eC CSE, Se me a orm bve'dia bik ool bvacale 12
ee a ak ala lg 6 kk w Kis ala Ue wala ats 12
ee er eee =. oy wank ye See ewes 12
ee en SR) Es Ps y ou oo as uw cw bia Rw be feeb: 12
CME 551. s oi oh blu d's Ak ke wk we weet 12
eg RE a nN eras eae 3
vil
Cee ee ee Oe te th a Sater 4
a I I ea ag a ed oe ed 6
ee oD era 19
Statutory Provisions
Immigration and Nationality Act (“INA”),
ee is eck oe waatacaees 25
Immigration Reform and Control Act of 1986
oy MB aerials ee ae Re ts 5 ae cer 25
ee Oe IS ig "6 cok Ou s6a ca vem waa 24
en ar ES 9 0 0 ba sis wa o's GA Be a 24
Ee bla carck neg sehen dened 24
ee I os i ene acs eure sary s 24
on) ee 6 i re ere eee eee 24
eS ko op a's ds ech ce eee nan ee cea 24
ED ons das uneiab ae een pen bes os 24
yer fog fs) eee eee eres a 24
Re ee ED obo k's esas sacks nnseawa 24
as IED o's. gicvt boas davewsew bes 24
8 U.S.C. §§ 1252(a)(2)(A), (B), (C).. 2.2.6... ae
EE EE fog Saba cS srennsheaden ss 18, 28
MRE, soc Stk Ge Gnd sting ese sca ve wo4 24
OEE caw cei gat hese wie ee pee eds 24
yeh ey fer ee 24
viii
Other Authorities
Josh Blackman, ARTICLE: The Constitutionality
of DAPA Part II: Faithfully Executing the
Law, 19 Tex. Rev. Law & Pol. 213 (Spring 2015)
Serre Pree eee eee Tee eee 22, 26, 27, 28
2 William Blackstone, Commentaries ........... g
Curtis A. Bradley & Trevor W. Morrison, Historical
Gloss and the Separation of Powers, 126 Harv. L.
es a te nD aoe es 5,6
Deferred Action for Parents of Americans and
Lawful Permanent Residents (“DAPA”) .. passim
DREAM Act of 2010, H.R. 5281, 111th Cong., 2d
i aalat ae oSe = MPL een ipae REN, By Pa 27
DREAM Act of 2010, S. 3992, 111th Cong. (2010) . 28
Federalist No. 47 (James Madison) (Clinton
oe be ee 9
Federalist No. 48 (James Madison) (Clinton
So ae aes abt d Ware ws 3
Federalist No. 74 (Alexander Hamilton) (Lawrence
Goldman ed., Oxford University Press 2008) .. 9
6 C. Gordon, S. Mailman, & S. Yale-Loehr,
Immigration Law and Procedure (1998) ...... 18
H.R. 5281, 111th Cong. (2010) ......... yrs
ix
Memorandum from David W. Ogden, Deputy Att’y
Gen., to Selected U.S. Att’ys, Investigations and
Prosecutions in States Authorizing the Medical
Use of Marijuana 2 (Oct. 19, 2009), available at
http://perma.cce/JEV5-E7AQ ............... 20
1 Montesquieu, The Spirit of the Laws 163 (J.V.
Prichard ed., Thomas Nugent trans., 1914)
(1748), quoted in The Federalist No. 47 (James
EN ea b/s oa oa oes eed ae ek es 9
Press Release, Remarks by the Presider on
Immigration—Chicago, Ill., The White House
Office of the Press Sec’y (Nov. 25, 2014) ...... 11
Zachary S. Price, Enforcement Discretion
and Executive Duty, 67 Vand. L. Rev. 671 (2014)
Lath o etate ys miele ak wae V én one whee eared passim
Robert J. Reinstein, The Limits of Executive Power,
59 Am U. L. Rev. 259 (2009) ......... 10, 11, 15
Kar! R. Thompson, Office of Legal Counsel, U.S.
Dep’t of Justice, The Department of Homeland
Security's Authority to Prioritize Removal of
Certain Aliens Unlawfully Present in the United
States and to Defer Removal of Others 24 (2014),
available at http://bit.ly/1Qh5mRF
[perma.cce/NDX3-55G5] .... .... .... . 21,22
1
INTEREST OF AMICUS CURIAE'
Justice and Freedom Fund, as amicus curiae,
respectfully submits that the decision of the Fifth
Circuit should be affirmed.
Justice and Freedom Fund is a California non-
profit, tax-exempt corporation formed on September 24,
1998 to preserve and defend the constitutional liberties
guaranteed to American citizens, through education,
legal advocacy, and other means. JFF’s founder is
James L. Hirsen, professor of law at Trinity Law
School and Biola University in Southern California and
author of New York Times bestseller, Tales from the
Left Coast, and Hollywood Nation. Mr. Hirsen is a
frequent media commentator who has taught law
school courses on constitutional law. Co-counsel
Deborah J. Dewart is the author of Death of a
Christian Nation (2010) and holds a degree in theology
(M.A.R., Westminster Seminary, Escondido, CA). JFF
has made numerous appearances in this Court as
amicus curiae, including Arizona v. United States, 132
S. Ct. 2492 (2012).
' The parties have consented to the filing of this brief. Amicus
curiae certifies that no counsel for a party authored this brief in
whole or in part and no person or entity, other than amicus, its
members, or its counsel, has made a monetary contribution to its
preparation or submission.
2
INTRODUCTION AND
SUMMARY OF THE ARGUMENT
This case is not about immigration policy. It is not
about the wisdom of DAPA’s directives. It is about the
separation of powers, a doctrine central to the
structure of American government. That separation is
not always convenient. Gridlock may occur when the
legislative and executive branches do not agree about
policy. But the Framers wisely recognized that
concentration of power in one person or one branch
would lead to tyranny. The Deferred Action for Parents
of Americans and Lawful Permanent Residents
Memorandum (“DAPA”) defies the Constitution by
grabbing power that belongs solely to the legislative
branch. It poses a threat too serious to ignore.
Executive authority admittedly involves the
exercise of discretion in the criminal justice system and
agency administration. Discretion makes it possible to
allocate scarce resources wisely. But discretion is not
unfettered and may not be used to encroach on
legislative territory by overriding congressional
policies. DAPA conflicts with the intricate statutory
scheme Congress enacted to address immigration and
work authorization. Indeed, Congress declined to adopt
the “DREAM Act,” which would have implemented
features of DAPA.
In short, DAPA is an egregious executive overreach
that jeopardizes the constitutional system the Framers
carefully designed to protect American liberty.
3
ARGUMENT
I. DAPA VIOLATES THE CONSTITUTIONAL
SEPARATION OF POWERS.
Power is of an “encroaching nature” and “ought to
be effectually restrained from passing the limits
assigned to it.” Federalist No. 48, at 305 (James
Madison) (Clinton Rossiter ed., 1961). In order to
preserve liberty and guard against tyranny, the
founders structured the Constitution to allocate power
among the three branches of government. Indeed, “the
Constitution’s core, government-structuring provisions
are no less critical to preserving liberty than are the
later adopted provisions of the Bill of Rights.” Nat’!
Labor Relations Bd. v. Noel Canning, et al., 134 S. Ct.
2550, 2592-2593 (2014). This separation of powers has
come before this Court many times. Sometimes it is
subtle, other times transparent:
Frequently an issue of this sort will come before
the Court clad, so to speak, in sheep’s clothing:
the potential of the asserted principle to effect
important change in the equilibrium of power is
not immediately evident, and must be discerned
by a careful and perceptive analysis. But this
wolf comes as a wolf.
Morrison v. Olson, 487 U.S. 654, 699 (1988) (Scalia. J..
dissenting) (emphasis added). Today, another “wolf” is
before this Court.
The legislative branch — not the executive branch -
is charged with making the law. U.S. Const. art. I, § 1
provides that “[ajll legislative powers herein granted
shall be vested in a Congress of the United States.
which shall consist of a Senate and House of
4
Representatives.” Art. I, § 8 begins: “The Congress shall
have power to....” Clause 4 specifies the power at issue
in this case: “To establish an uniform Rule of
Naturalization.” U.S. Const. art. I, § 8, cl. 4. The
executive reaches too far when it encroaches on
legislature territory and makes new law—as it has
here. DAPA deprives Congress of exclusive control over
quintessentially legislative activity. Its whole purpose
is to make new law rather than to execute the law as
Congress wrote it. Indeed, its provisions openly conflict
with that law and were crafted in the wake of
congressional refusal to adopt them.
Early decisions of this Court acknowledge and apply
the Constitution’s division of labor:
It is the peculiar province of the legislature to
prescribe general rules for the government of
society; the application of those rules to
individuals in society would seem to be the duty
of other departments.
Fletcher v. Peck, 10 U.S. (6 Cranch) 87, 136 (1810).
Allowing the executive branch the power to forbid the
execution of the law—as DAPA does for an entire
category of persons—“would be clothing the President
with a power entirely to control the legislation of
Congress, and paralyze the administration of justice.”
Kendall v. United States ex rel. Stokes, 37 U.S. (12 Pet.)
524, 613 (1838) (writ of mandamus issued to require
Postmaster General to perform a duty imposed by law).
No such power can be implied from the President's
obligation to faithfully execute the laws. Jd. Although
the executive may decline prosecution or pardon past
offenses on an_ individual, case-by-case basis,
unbounded non-enforcement authority “could
5
substantially reorder the Constitution’s separation of
powers framework.” Zachary S. Price, Enforcement
Discretion and Executive Duty, 67 Vand. L. Rev. 671,
674 (2014). This Court has an opportunity to zealously
guard that framework by affirming the Fifth Circuit
decision.
A. Historical Practice Does Not Create
Power—Even In The Face Of
Acquiescence By The Branch
Encroached Upon.
DAPA has not been authorized by statute, so the
government grounds its authority in historical practice.
Texas v. United States, 809 F.3d 134, 184 (5th Cir.
2015). “Arguments based on historical practice are a
mainstay of debates about the constitutional separation
of powers.” Curtis A. Bradley & Trevor W. Morrison,
Historical Gloss and the Separation of Powers, 126
Harv. L. Rev. 411, 412 (2012). This is particularly true
when considering the allocation of authority between
the legislative and executive branches. /d. at 412-413.
One reason is the sparse text defining executive
powers: “Unlike the extensive list of powers granted to
Congress in Article I, the text of the Constitution
provides relatively little guidance about the scope of
presidential authority....” Jd. at 417-418.
Over the years, legislative delegations have led toa
gradual accumulation of executive power:
The complexities of the modern economy and
administrative state, along with the heightened
role of the United States in foreign affairs, have
necessitated broad delegations of authority to
the executive branch.
6
Id. at 444-445. Justice Frankfurter, observing this
trend, proposed a practice-based “gloss” on presidential
power:
[A] systematic, unbroken, executive practice,
long pursued to the knowledge of the Congress
and never before questioned, engaged in by
Presidents who have also sworn to uphold the
Constitution, making as it were such exercise of
power part of the structure of our government,
may be treated as a gloss on “executive Power”
vested in the President by § 1 of Art. II.
Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579,
610-11 (1952) (Frankfurter, J., concurring). As Justice
Frankfurter cautioned, this “gloss” “cannot supplant
the Constitution” but historical practice may clarify
ambiguities and inform our understanding of the law.
Id.; Bradley & Morrison, Historical Gloss, 126 Harv. L.
Rev. at 430-431; Marbury v. Madison, 5 U.S. (1 Cranch)
137, 177 (1803).
But “[plast practice does not, by itself, create
power.” Medellin v. Texas, 552 U.S. 491, 532 (2008)
(quoting Dames & Moore v. Regan, 453 U.S. 654, 686
(1981)). The converse is equally true—the legislative
branch does not forfeit its powers through longstanding
executive practice:
It is said that other Presidents without
congressional authority have taken possession of
private business enterprises in order to settle
labor disputes. But even if this be true, Congress
has not thereby lost its exclusive constitutional
authority to make laws necessary and proper to
7
carry out the powers vested by the
Constitution....
Youngstown, 343 U.S. at 588.
Legislative acquiescence would not alter the result,
because the separation of powers protects individual
liberty. It makes no difference that “the encroached-
upon branch approves the encroachment.” Free
Enterprise Fund v. Public Co. Accounting Oversight
Bd., 561 U.S. 477, 497 (2010) (quoting New York v.
United States, 505 U.S. 144, 182 (1992)). When a
practice allegedly “enhances the President’s powers
beyond” constitutional boundaries, “[i]t is no answer
... to say that Congress surrendered its authority by
its own hand.” Clinton v. City of New York, 524 U.S.
417, 451 (1998) (Kennedy, J., concurring). Similarly,
this Court has rejected unconstitutional delegations of
legislative authority:
* A.L.A. Schechter Poultry Corp. v. United States,
295 U.S. 495, 537-538 (1935) (“Congress cannot
delegate legislative power to the President to
exercise an unfettered discretion to make
whatever laws he thinks may be needed or
advisable for the rehabilitation of an industry.”).
¢ Bowsher v. Synar, 478 U.S. 714, 734 (1986) (“By
placing the responsibility for execution of the
Balanced Budget and Emergency Deficit Control
Act in the hands of an officer who is subject to
removal only by itself, Congress in effect has
retained control over the execution of the Act
and has intruded into the executive function.
The Constitution does not permit such
intrusion.”)
8
The Constitution does permit Congress to delegate
discretion concerning the details of executing the law,
as distinguished from actually making the law:
The true distinction, therefore, is, between the
delegation of power to make the law, which
necessarily involves a discretion as to what it
shall be, and conferring an authority or
discretion as to its execution, to be exercised
under and in pursuance of the law. The first
cannot be done; to the latter no valid objection
can be made.
J. W. Hampton, Jr. & Co. v. United States, 276 U.S.
394, 407 (1928), quoting Cincinnati, Wilmington and
Zanesville Railroad Co. v. Commissioners, 1 Ohio St.
77, 88 (1852). Hampton exemplifies appropriate
delegation. The case involved a _ Presidential
proclamation increasing the rate of duty imposed on
barium dioxide, in accordance with a statute granting
him authority to do so. The statute provided an
objective basis to set the rate using the difference
between the cost of producing certain articles in a
foreign country, and the cost of producing and selling
similar articles in the United States. Hampton, 276
U.S. at 404. As this Court noted, it is often necessary to
grant executive officers discretion, within defined
limits, “to secure the exact effect intended by its acts of
legislation.” Jd. at 406. The key is that Congress must
“lay down by legislative act an intelligible principle” to
guide the exercise of discretion. Jd. at 409; Whitman v.
Am. Trucking Ass’ns, 531 U.S. 457, 472 (2001).
9
B. Historical Analysis Supports Limits On
Prosecutorial Discretion.
The separation of powers has long been recognized
as critical to preventing tyranny:
When the legislative and executive powers are
united in the same person, or in the same body
of magistrates, there can be no liberty; because
apprehensions may arise, lest the same monarch
or senate should enact tyrannical] laws, to
execute them in a tyrannical manner.
Price, Enforcement Discretion and Executive Duty, 67
Vand. L. Rev. at 701, quoting 1 Montesquieu, The
Spirit of the Laws 163 (J.V. Prichard ed., Thomas
Nugent trans., 1914) (1748), quoted in The Federalist
No. 47, at 241 (James Madison). Blackstone agreed
that the union of these two powers would be lethal to
public liberty. 2 William Blackstone, Commentaries
146-147.
Executive discretion may also guard against
tyranny. The President’s discretionary pardon power
alleviates the harshness of inflexible prosecution. “The
criminal code of every country partakes so much of
necessary severity, that without an easy access to
exceptions in favor of unfortunate guilt, justice would
wear a countenance too sanguinary and cruel.” Price,
Enforcement Discretion and Executive Duty, 67 Vand.
L. Rev. at 701, quoting The Federalist No. 74, at 364
(Alexander Hamilton) (Lawrence Goldman ed., Oxford
University Press 2008). A discretionary decision
“intervenes between the enactment of [a] prohibition
and its application to any particular individual.” /d. at
702.
10
In early America, executive officials tended to focus
on complete enforcement of the law, an approach
consistent with “a presumption against treating
enforcement discretion as a vehicle for remaking
statutory policy.” Jd. at 742. But “if prosecutorial
discretion today is an old wine in new bottles, it has
been soured by the transition.” Jd. at 743. The modern
tendency is to establish policy by prioritizing certain
offenses and even “exempting categories of offenders
from sanctions” or “prospectively authoring violations.”
Id. at 742. That is the strategy DAPA employs, and it
conflicts with the Constitution’s protections against
oppressive government.
The Constitution was not drafted in a vacuum. It
was written against the backdrop of historical
experience in Great Britain, repudiating almost all the
royal prerogatives characteristic of European
monarchies. As a result, “the allocations of power in
Articles I and II constitute a massive transfer of
previously held executive power to the legislative
branch.” Robert J. Reinstein, The Limits of Executive
Power, 59 Am U. L. Rev. 259, 263 (2009). The
Presidential veto power was the sole royal prerogative
retained by the American executive. Jd. at 278. The
Framers declined to grant a presidential “completion
power” comparable to the royal power wherein “the
King could, by proclamation and without legislative
authorization, change domestic law by prescribing
means that he deemed necessary to make a statutory
scheme more effective.” Jd. at 264. That royal
prerogative is eerily similar to President Obama's
11
declared intent to “change the law” to conform to his
desired policies. Similarly, “President Truman’s
executive order directing the seizure of the steel mills
was the twentieth-century equivalent of an illegal royal
proclamation” (id. at 310)—en action this Court
condemned in Youngstown.
The Framers rejected certain royal prerogatives
directly relevant to this case:
Two of the Crown’s asserted prerogatives had
empowered kings to suspend the operation of
statutes and to grant individuals’. the
dispensation of not being bound by statutes. The
suspending power was much more powerful than
the veto because it allowed a king to nullify not
only bills that were presented for his assent but
also all statutes that pre-dated his reign -
indeed, every law on the statute books. The
dispensing power resembled an anticipatory
pardon; yet, if used widely enough, the power
could be tantamount to suspending a statute.
Id. at 278-79. This is exactly the type of authority
DAPA exerts by categorically suspending operation of
the law for unlawful aliens who meet certain criteria.
But repudiation of these features of royal authority was
“a central achievement of the English Revolution” and
“an important backdrop to the American constitutional
enterprise.” Price, Enforcement Discretion and
* See Texas v. United States, 86 F Supp. 3d 591,657 and n.71(S.D.
Tex. 2015) (quoting Press Release, Remarks by the President on
Immigration—Chicago, II]., The White House Office of the Press
Sec’y (Nov. 25, 2014)).
12
Executive Duty, 67 Vand. L. Rev. at 692. Numerous
state constitutions contain similar restraints.®
Early American history testifies to the new nation’s
restraints on executive power. The “Whiskey Rebellion
of 1794” was a serious challenge to enforcement of the
highly unpopular federal excise taxes on distilled
spirits. Jd. at 736. Yet the Washington Administration,
believing it their constitutional duty to enforce the
statutes, suggested statutory changes rather than
engaging in a policy of non-enforcement. Jd. 737.
President Washington pardoned the past crimes of the
“Whiskey Rebels” in exchange for their promise to obey
the law in the future. Jd. at 738. This careful deference
to the legislative branch clashes with the current
Administration’s categorical exclusion of certain
persons from prosecution for ongoing future violations.
DAPA asserts the royal prerogatives repudiated by the
Framers.
More recent history offers continuing support for
restraints on executive power. In Youngstown, Justice
Frankfurter noted the many times Congress had
provided for executive seizure of an industry (16 times
since 1916)—but “[i]n every case it ha[d] qualified this
grant of power with limitations and safeguards.”
Youngstown, 343 U.S. at 597-598 (Frankfurter, J.,
* Id. at 692 n. 71, listing states with current restrictions: Ala.
Const. § 21; Ark. Const. art. I, § 12; Del. Const. art. I, § 10; Ind.
Const. art. 1, § 26; Ky. Const. § 15; La. Const. art. III, § 20; Maine
Const. art. I, § 13; Mass. Const. pt. I, art. XX; Md. Const., Decl. of
Rights, art. 9; N.C. Const. art. I, § 7; N.H. Const., Bill of Rights,
art. XXIX; Ohio Const. art. 1, § 18; Ore. Const. art. I, § 22; Pa.
Const. art. I, § 12; S.C. Const. art. I, § 7; S.D. Const. art. VI, § 21;
Tex. Const. art. I, § 28; Vt. Const. art. XV.
13
concurring). DAPA seizes powers never granted by
Congress—indeed, it flouts the existing statutory
scheme (Section IIIB).
Il. EXECUTIVE DISCRETION IS BROAD BUT
NOT UNLIMITED.
A. Executive Authority Involves The
Exercise Of Discretion.
Faced with limited resources and massive statutory
schemes, the executive branch must set priorities for
prosecution. Price, Enforcement Discretion and
Executive Duty, 67 Vand. L. Rev. at 682. Discretion is
critical to both criminal justice and agency
administration. Jd. at 681. State plaintiffs do not
dispute this basic principle, nor do they ask the courts
to rewrite immigration policy. As the Fifth Circuit
noted, “[nJjeither the preliminary injunction nor
compliance with the APA requires the Secretary to
enforce the immigration laws or change his priorities
for removal, which have expressly not been
challenged.” Texas, 809 F.3d at 169.
This is not the first time this Court has considered
the outer limits of executive discretion. In Youngstown,
the Court had to decide whether the President
exceeded his constitutional powers in taking possession
of the nation’s steel mills. The Government argued the
seizure was “necessary to avert a national catastrophe”
and thus within the President’s “inherent power.”
Youngstown, 343 U.S. at 582, 584. No statute
authorized the action. Jd. at 586. But considering the
President’s constitutional powers, this Court concluded
the seizure exceeded executive authority:
14
In the framework of our Constitution, the
President’s power to see that the laws are
faithfully executed refutes the idea that he is to
be a lawmaker. The Constitution limits his
functions in the lawmaking process to the
recommending of laws he thinks wise and the
vetoing of laws he thinks bad. And the
Constitution is neither silent nor equivocal
about who shall make laws which the President
is to execute.
Id. at 587-588. President Truman did not exercise
discretion to execute the law “in a manner prescribed
by Congress” but rather “in a manner prescribed by the
President.” Jd. at 588.
Discretion is permissible but limited. The
separation of powers doctrine was not designed “to
promote efficiency” or “avoid friction” but rather “to
preclude the exercise of arbitrary power” and “save the
people from autocracy.” Youngstown, 343 U.S. at 613-
614 (Frankfurter, J., concurring), quoting Myers v.
United States, 272 U.S. 52, 240, 293 (1926). At times
the relationship between the legislative and executive
branches may be acrimonious and stalemates may
occur, but “[t}]hat is a risk inherent in our system.”
Youngstown, 343 U.S. at 633 (Douglas, J., concurring).
“The Framers with memories of the tyrannies produced
by a blending of executive and legislative power
rejected that political arrangement.” Jd.
1. Presidential Power.
Executive power is sometimes exercised by the
President alone, as in Youngstown, and other times
through agencies, as in this case. The executive branch
15
has become extremely powerful—perhaps, as one
commentator suggests, “the most powerful branch of
government.” Reinstein, The Limits of Executive Power,
59 Am U. L. Rev. at 265. But the limits woven into the
constitutional fabric are still viable.
Justice Jackson’s Youngstown concurrence proposed
a three-tiered analysis of Presidential authority. Where
the President acts in accordance with congressional
authorization, his authority is at its peak. Youngstown,
343 U.S. at 635 (Jackson, J., concurring). When
Congress has neither granted nor withheld authority,
there may be an independent source of power. Jd. at
637. Finally, “[wJhen the President takes measures
incompatible with the expressed or implied will of
Congress, his power is at its lowest ebb for then he can
rely only upon his own constitutional powers minus
any constitutional powers of Congress over the matter.”
Id. at 637. Extreme caution is needed because “what is
at stake is the equilibrium established by our
constitutional system.” Jd. at 638. In Youngstown,
Congress “ha[d] laid down specific procedures to deal
with the type of crisis confronting” President Truman,
but he chose to bypass them. /d. at 662 (Clark, J.,
concurring). The same is true here. Congress enacted
elaborate statutory provisions to handle immigration,
including deportations and work authorizations, but
the Obama Administration chose to override them. (See
Sections IIIA, IIIB.) In Youngstown, even dissenting
Justice Vinson admitted that executive authority did
not extend that far, even in times of national
emergency:
This does not mean an authority to disregard
the wishes of Congress on the subject, when that
16
subject lies within its control and when those
wishes have been expressed, and it certainly
does not involve the slightest semblance of a
power to legislate, much less to ‘suspend’
legislation already passed by Congress.
Youngstown, 343 U.S. at 691-692 (Vinson, J.,
dissenting) (quoting from the Solicitor General’s brief
in United States v. Midwest Oil Co., 236 U.S. 459
(1915)).
2. Executive Agencies.
The expansion of the administrative state is
undeniable. Agencies exercise considerable executive
power, and discretion is needed to stretch limited
resources. Indeed, “agencies today routinely establish
policy and even issue binding regulations pursuant to
statutes that provide only vague and highly genera!
guidance regarding Congress’s desired policy.” Price,
Enforcement Discretion and Executive Duty, 67 Vand.
L. Rev. at 683.
But while agencies may prioritize within the limits
set by Congress, they may not expand discretion
beyond those bounds or revise statutory terms. Util.
Air Reg. Grp. v. EPA, 134 S. Ct. 2427, 2446 (2014)
(“UARG”). Like DAPA’s reconstruction of immigration
law, the EPA rule at issue in UARG “purportled] to
alter {statutory permitting] requirements and to
establish with the force of law that otherwise-
prohibited conduct wiould] not violate the Act.” Jd. at
2445.
Where Congress has expressly delegated authority
or left a gap for an agency to fill, the agency’s
reasonable interpretation is entitled to deference and
17
the court should not substitute its own judgment.
Chevron U.S.A. Inc. v. NRDC, 467 U.S. 837, 843-844,
865-866 (1984).
Chevron deference is appropriate “when it
appears that Congress delegated authority to
the agency generally to make rules carrying the
force of law, and that the agency interpretation
claiming deference was promulgated in the
exercise of that authority.” United States v.
Mead Corp., 533 U.S. 218, 226-227 (2001).
Mayo Found. for Med. Educ. & Research v. United
States, 562 U.S. 44, 57 (2011) (applying Chevron to
uphold Treasury Dept. rule that medical residents are
not exempt from FICA tax). But “an agency
interpretation that is ‘inconsisten|t] with the design
and structure of the statute as a whole,’ . . . does not
merit deference.” UARG, 134 S. Ct. at 2442, quoting
University of Tex. Southwestern Medical Center v.
Nassar, 133 S. Ct. 2517, 2529 (2013). An agency
regulation cannot stand if it is “arbitrary, capricious, or
manifestly contrary to the statute.” Chevron, 467 U.S.
at 844. Here, DAPA collides with the intricate
statutory provisions enacted by Congress to regulate
unlawful immigration. (See Sections IIIA, IIIB.)
3. Deferred Action.
The Executive branch enjoys broad prosecutorial
discretion at each critical juncture of a deportation
proceeding:
“To ameliorate a harsh and unjust outcome, the
INS may decline to institute proceedings,
terminate proceedings, or decline to execute a
final order of deportation. This commendable
18
exercise in administrative discretion, developed
without express statutory authorization,
originally was known as nonpriority and is now
designated as deferred action. A case may be
selected for deferred action treatment at any
stage of the administrative process. Approval of
deferred action status means that, for the
humanitarian reasons described below, no action
will thereafter be taken to proceed against an
apparently deportable alien, even on grounds
normally regarded as aggravated.” 6 C. Gordon,
S. Mailman, & S. Yale-Loehr, Immigration Law
and Procedure § 72.03[2]{h} (1998).
Reno v. Am.-Arab Anti-Discrimination Comm., 525
U.S. 471, 484 (1999) (““AAADC”).
Courts rightly hesitate to interfere when discretion
is exercised on a case-by-case basis. In AAADC, this
Court found that 8 U.S.C. § 1252(g) restricts judicial
review. The Court also explained that, unlike criminal
proceedings where delay merely postpones the just
punishment of a criminal (id. at 490), deportation is not
imposed as a punishment but rather “is necessary in
order to bring to an end an ongoing violation of United
States law.” Jd. at 491; see Carlson v. Landon, 342 U.S.
524, 537 (1952).
In AAADC, Respondents alleged they were unfairly
targeted for deportation because of their membership
in a politically unpopular group. AAADC, 525 US. at
472. Unlike AAADC, where officials exercised
individual discretion, this case is about the categorical!
suspension of enforcement for a broad group of persons
who would otherwise be subject to the law. In such a
case, discretion is not unfettered.
19
B. Prosecutorial Discretion Is Not
Unfettered.
In the criminal justice system, the government has
broad discretion about whether to prosecute and what
charges to bring. Wayte v. United States, 470 U.S. 598,
607 (1985); AAADC, 525 U.S. at 489-490. But that
discretion is “not unfettered.” Wayte, 470 U.S. at 608;
United States v. Batchelder, 442 U.S. 114, 124-125
(1979) (prosecutor did not have “unfettered” discretion
to prosecute under either of two statutes that
prohibited identical conduct); Hoffman Plastic
Compounds, Inc. v. NLRB, 535 U.S. 137, 142-143
(2002) (Labor Board had “generally broad” but “not
unlimited” discretion to select and craft remedies for
violations). “Selectivity in the enforcement of criminal
laws is ... subject to constitutional constraints.” Wayte,
470 U.S. at 608, quoting Batchelder, 442 U.S. at 125
(footnote and internal quotation marks omitted). In
Heckler v. Chaney, this Court reasoned that agency
enforcement discretion is analogous to a prosecutor's
decision whether or not to indict—“a decision which
has long been regarded as the special province of the
Executive Branch.” Heckler v. Chaney, 470 U.S. 821,
832 (1985) (citing U.S. Const. art. II, § 3). But “it is
inappropriate to rely on notions of prosecutorial
discretion to hold agency inaction unreviewable.” Jd. at
846 (Marshall, J., concurring in the judgment). Like its
counterpart in criminal justice, an agency’s discretion
is not unbounded.
Outside the immigration context, agency discretion
has recently been an issue in marijuana enforcement.
After several states legalized medical marijuana,
advocates urged the Obama Administration “to adopt
20
a formal policy of declining enforcement against
individuals who possess the drug in compliance with
state law.” Price, Enforcement Discretion and Executive
Duty, 67 Vand. L. Rev. at 757. In 2009, the Justice
Department directed its attorneys not to focus
resources on prosecuting “individuals whose actions are
in clear and unambiguous compliance with existing
state laws providing for the medical use of marijuana.”
Memorandum from David W. Ogden, Deputy Att’y
Gen., to Selected U.S. Att’ys, Investigations and
Prosecutions in States Authorizing the Medical Use of
Marijuana 2 (Oct. 19, 2009), available at
http://perma.cc/JEV5-E7AQ. This exercise of discretion
is just barely constitutional but probably passes
muster. Persons using medical marijuana are a low
priority but still face potential prosecution, and setting
enforcement priorities is a normal use of discretion that
conserves scarce resources.
DAPA is a radical departure from this model. DAPA
transforms presence deemed unlawful by Congress into
“lawful presence” and confers benefits (such as work
authorization) that would otherwise be unavailable.
This dramatic change in legal status far exceeds merely
postponing prosecution or declining to commence
deportation proceedings. Individualized, case-by-case
discretion is appropriate. But DAPA categorically
suspends enforcement and prospectively excludes
certain well-defined categories of persons from the
scope of the law, raising profound separation of powers
concerns:
Prospective nonenforcement - that is, an
announced promise of declining enforcement of
a law in the future - is a particular offense to
21
legislative supremacy because it undermines the
deterrent effect of the law. Similarly, categorical
nonenforcement for policy reasons usurps
Congress’s function of embodying national policy
in law; it effectively curtails the statute that
Congress enacted, replacing it with a narrower
prohibition.
Price, Enforcement Discretion and Executive Duty, 67
Vand. L. Rev. at 705 (emphasis added). These actions
are essentially a “second veto” (id. at 688, 690) allowing
the executive to overrule a law enacted by Congress (at
least for the duration of the President’s term). DAPA is
an example of this danger:
Although the Secretary has discretion to make
immigration decisions based on humanitarian
grounds, that discretion is conferred only for
particular family relationships and specific
forms of relief—none of which includes granting
lawful presence, on the basis of a child’s
immigration status, to the class of aliens that
would be eligible for DAPA.
Texas, 809 F.3d at 180 (emphasis added). This is an
egregious invasion of legislative territory and an attack
on constitutional structure.
Ironically, DAPA destroys genuine discretion. An
opinion from the Office of Legal Counsel (OLC)
acknowledged that “deferred action programs depart in
certain respects from more familiar and widespread
exercises of enforcement discretion.”“* DAPA is an
* See Karl R. Thompson, Office of Legal Counsel, U.S. Dep't of
Justice, The Department of Homeland Security's Authority to
22
unprecedented action that replaces case-by-case
discretion with its own non-negotiable priorities and
“deliberately hobbles immigration law enforcement.”
Josh Blackman, ARTICLE: The Constitutionality of
DAPA Part II: Faithfully Executing the Law, 19 Tex.
Rev. Law & Pol. 213, 237-238 (Spring 2015). DAPA’s
“consistent discretion” is “oxymoronic” and contrary to
appropriate individual discretion. Jd. at 240. DAPA
“turn(s} discretion into a rubber stamp” (id. at 284)
that undermines the ability to detect fraud and
national security risks while ensuring that applications
meeting DAPA criteria will be approved. See Texas, 809
F.3d at 174. Such “rubber-stamp discretion” is not
discretion at all.
Expansive executive discretion also impairs political
accountability:
Substantial nonenforcement of federal statutes
clouds public perception of what conduct is
unlawful, thus impairing rule-of-law values and
diminishing Congress’s political accountability
for the range of conduct it has proscribed.
Price, Enforcement Discretion and Executive Duty, 67
Vand. L. Rev. at 746. By obscuring the line between
legislative and executive, executive “lawmaking”
generates confusion as to who is responsible for
existing laws and policies.
Prioritize Removal of Certain Aliens Unlawfully Present in the
United States and to Defer Removal of Others 24 (2014), available
at http://bit.ly/1Qh5mRF |perma.cc/NDX3-55G5].
23
il. DAPA IS AN EXECUTIVE
ENCROACHMENT ON LEGISLATIVE
POWER.
At its core, this case is about an executive decision
to categorically reclassify millions of persons
unlawfully residing in the United States. Texas, 809
F.3d at 170. The Department of Homeland Security has
discretionary power in individual cases, but the
executive branch lacks authority to alter the statutory
scheme by prospectively excluding an entire category of
persons from application of the law:
The true distinction...is between the delegation
of power to make the law, which necessarily
involves a discretion as to what it shall be, and
conferring authority or discretion as to its
execution, to be exercised under and in
pursuance of the law. The first cannot be done;
to the latter no valid objection can be made.
Field v. Clark, 143 U.S. 649, 693-694 (1892) (emphasis
added) (quoting Moers v. Reading, 21 Pa. 188, 202
(1853)). Executive discretion involves “setting priorities
within the confines of statutory policy, not an
unrestrained authority to adjust the law on the ground
to match their preferences as to what the law on the
books ideally should be.” Price, Enforcement Discretion
and Executive Duty, 67 Vand. L. Rev. at 765. DAPA
crosses the line and encroaches on legislative territory.
The executive branch has made new law because
unlawful aliens who meet the stated criteria
automatically receive “lawful presence” status. This
status “is not an enforceable right to remain in the
United States and can be revoked at any time” but
“thle] classification nevertheless has significant legal
24
consequences.” Texas, 809 F.3d at 148. Those
consequences include eligibility for federal and state
public benefits that are otherwise not available to
unlawfully present persons.
A. DAPA Conflicts With The Intricate
Statutory Scheme Enacted By Congress.
Congress has enacted specific and _ intricate
statutory provisions that unambiguously address
lawful presence in the United States:
Federal governance of immigration and alien
status is extensive and complex. Congress has
specified categories of aliens who may not be
admitted to the United States. See 8 U. S. C.
§ 1182. Unlawful entry and unlawful reentry
into the country are federal offenses. §§ 1325,
1326.
Arizona, 132 S. Ct. at 2499. Examples of these
provisions include 8 U.S.C. §§ 1101(a)(20), 1255
(lawful-permanent-resident status); §§ 1101(a)(15),
1201(a)(1) (nonimmigrant status); §§ 1101(a)(42), 1157-
59, 1231(b)(3) (refugee and asylum status); § 1182(d)(5)
(humanitarian parole); § 1254a (temporary protected
status); cf. §§ 1182(a) (inadmissible aliens), 1227(a)-(b)
(deportable aliens). Texas, 809 F.3d at 179 n. 162.
Congress has specified various narrow classes eligible
for deferred action but the list does not include the
group of 4.3 million persons who would be eligible for
lawful presence under DAPA. /d. at 179, citing DAPA
Memo at 4. DAPA openly flouts existing law and
hijacks legislative authority.
Statutory limitations on lawful residence reflect
congressional concern about unlawfully present
25
persons applying for and receiving public benefits from
federal, state, and local governments. Texas, 809 F.3d
at 179. Congress was also concerned about “closely
guarding access to work authorization and preserving
jobs for those lawfully in the country.” Jd. at 181.
DAPA brushes these concerns aside by causing a
dramatic increase in the number of aliens eligible for
work authorization, which in turns triggers eligibility
for numerous public benefits.
INA spells out the classes of aliens eligible for work
authorization—“with no mention of the class of persons
whom DAPA would make eligible.” Id. at 181 (emphasis
added). Indeed, Congress enacted the Immigration
Reform and Control Act of 1986 (“IRCA”) “as a
comprehensive framework” to combat the employment
of persons unlawfully present in the country. Arizona
132 S. Ct. at 2504, quoting Hoffman, 535 U.S. at 147.
Employers face an array of criminal and civil penalties
if they knowingly hire, recruit, refer, or continue to
employ unauthorized workers, or fail to verify the
status of potential employees. Arizona, 132 S. Ct. at
2504. In Hoffman, this Court found that federal
immigration policy, as expressed in IRCA, foreclosed
the National Labor Relations Board’s award of backpay
to an unauthorized alien. Hoffman, 535 U.S. at 140.
Combating the employment of unauthorized aliens is
central to “the policy of immigration law” as expressed
in IRCA.” Id. at 147, citing INS v. National Center for
Immigrants’ Rights, Inc., 502 U.S. 183, 194, and n. 8
(1991).
Under IRCA, employment of an undocumented alien
is not possible without some person ‘directly
contravening explicit congressional policies.” Hoffman,
26
535 U.S. at 148. With its vast expansion of work
authorization, DAPA contravenes explicit congressional!
policies. If DAPA had merely deferred deportation of a
low-priority group of aliens, it might be a reasonable
exercise of discretion. Instead, “the decision to establish
a program to solicit registrations for deferrals as a
means to provide work authorization to bring these
aliens ‘out of the shadows’ elevates the policy to the
level of disregarding the law.” Blackman, The
Constitutionality of DAPA Part II, 19 Tex. Rev. Law &
Pol. at 236.
The Fifth Circuit’s carefully reasoned opinion
canvasses the detailed statutory scheme enacted to
address DAPA’s subject matter: lawful presence and
employment. DAPA “amounts to a_ categorical,
prospective suspension of both the statutes requiring
removal of unlawful immigrants and the statutory
penalties for employers who hire immigrants without
proper work authorization.” Price, Enforcement
Discretion and Executive Duty, 67 Vand. L. Rev. at 760.
The conflicts between DAPA and existing immigration
law are open and obvious, leading inexorably to the
conclusion that the executive branch has usurped
legislative power.
B. Congress Explicitly Rejected DAPA’s
Terms When It Declined To Enact The
“DREAM Act.”
As one discerning commentator described it:
Overall, DAPA is a perfect storm of executive
lawmaking, descending to the lowest depths of
Youngstown, beyond the “zone of twilight,” and
even below the “lowest ebb.” .. Like the
27
mythical phoenix ... DAPA arose from the ashes
of congressional defeat.
Blackman, The Constitutionality of DAPA Part I], 19
Tex. Rev. Law & Pol. at 267.
Youngstown is precisely on point. In 1947, Congress
“consider|ed) whether governmental seizure should be
used to avoid serious industrial shutdowns”—the very
power President Truman exercised unilaterally in
defiance of Congress. Youngstown, 343 U.S. at 598
(Frankfurter, J., concurring). This was not a case that
left room for doubt about congressional intent:
[Nlothing can be plainer than that Congress
made a conscious choice of policy in a field full of
perplexity and peculiarly within legislative
responsibility for choice. In formulating
legislation for dealing with industrial conflicts,
Congress could not more clearly and
emphatically have withheld authority than it did
in 1947,
Id. at 602.
The same is true here. Congress rejected the
Development, Relief, and Education for Alien Minors
Act (“DREAM Act”). This proposed legislation “passed
the House of Representatives during the 111th
Congress and then stalled in the Senate.” Common
Cause v. Biden, 748 F.3d 1280, 1281, 409 U.S. App.
D.C. 306 (D.C. Cir.), cert. denied, 135 8. Ct. 451 (2014)
(citing H.R. 5281, 111th Cong. (2010). It had features
strikingly parallel to DAPA, including “a form of
permanent residency and work permits for certain
immigrants who were brought to the United States as
minors.” Blackman, The Constitutionality of DAPA
28
Part II, 19 Tex. Rev. Law & Pol. at 267; see DREAM
Act of 2010, S. 3992, 111th Cong. (2010). The pattern
tracks Youngstown—Congress declines to enact the
President’s proposed legislation, followed by the
executive's exertion of the power Congress denied. This
“amounts to an open and notorious decision to
disregard the democratic process, based on pretextual
legal justifications.” Blackman, The Constitutionality of
DAPA, Part II, 19 Tex. Rev. Law & Pol. at 269. And
“unlike President Truman, who told Congress he would
listen if they passed legislation, President Obama
threatened to veto a bill that would defund his
program.” Jd. at 282.
Upholding DAPA would be tantamount to writing
the separation of powers out of the Constitution. As in
Youngstown, “|t\o find authority so explicitly withheld
is not merely to disregard in a particular instance the
clear will of Congress. It is to disrespect the whole
legislative process and the constitutional division of
authority between President and Congress.”
Youngstown, 609 (Frankfurter, J., concurring),
C. DAPA Is Not An Unreviewable Exercise
Of Prosecutorial Discretion But Rather
An Abuse Of Discretion.
The government insists that 8 U.S.C. § 1252(g)
places DAPA beyond judicial review. Texas, 809 F.3d at
164. But that statute is not an expansive “zipper
clause” that shields DAPA’s executive overreach from
review. It “applies only to discrete actions... to
commence proceedings, adjudicate cases, or execute
29
removal orders.” AAADC, 525 U.S. at 482.° AAADC
involved allegations that petitioners were targeted for
deportation because of their political affiliations. The
government's discretionary decision to commence
proceedings for these individuals fell within the
statutory bounds, rendering it unreviewable. Jd. at
472-473. DAPA, in contrast to AAADC’s
commencement decision, involves a sweeping executive
action that prospectively and categorically reclassifies
millions of persons and thereby excludes them from the
reach of existing immigration law. This action is
inherently legislative in nature.
Reviewability often hinges on whether there is a
“meaningful standard against which to judge the
agency's exercise of discretion.” Jd. at 832. If so, a
reviewing court may consider “whether the agency has
stayed within the bounds of its statutory authority.”
UARG, 134 S. Ct. at 2439 (reviewing an EPA
interpretation of the Clean Air Act), quoting Arlington
v. FCC, 133 8. Ct. 1863, 1868 (2013) (emphasis
deleted). DAPA “at least can be reviewed to determine
whether the agency exceeded its statutory powers.”
Chaney, 470 U.S. at 832. Chaney, like AAADC, was a
case of unreviewable discretion. The FDA's decision not
to take enforcement action to prevent the use of lethal
injection, as requested by death row inmates, was not
subject to judicial review under the Administrative
Procedure Act. Chaney and AAADC both clarify the
* See, e.g., 8 U.S.C. § 1252(a 2A) (any claim arising from the
inspection of aliens arriving in the United States); 8 U.S.C.
§ 1252(aX2XB) (denials of discretionary relief authorized by
various statutory provisions); 8 U.S.C. § 1252(a2XC) (final
removal orders against criminal aliens).
30
contours of executive discretion, Here, because
Congress has enacted an intricate statutory scheme
(Section IIIA) and DAPA openly disregards and
conflicts with that scheme (Section IIIB), there is
assuredly a “meaningful standard” for review.
The Fifth Circuit dissent countered the majority
with an assertion that “[djeferred action
decisions. . . are quintessential exercises of
prosecutorial discretion” and therefore “presumptively
unreviewable.” Texas, 809 F.3d at 189, 196 (King, J.,
dissenting). Sometimes this is true, but not
always—and certainly not here. Justice Brennan's
concurring opinion in Chaney provides a succinct
summary that highlights the outer limits of agency
discretion and illuminates the difference between
unreviewable cases and circumstances where review is
appropriate:
It may be presumed that Congress does not
intend administrative agencies, agents of
Congress’ own creation, to ignore clear
jurisdictional, regulatory, statutory, or
constitutional commands .. . . Individual,
isolated nonenforcement decisions, however,
must be made by hundreds of agencies each day.
Chaney, 470 U.S. at 839 (Brennan, J., concurring)
(emphasis added). DAPA transgresses both statutory
and constitutional commands. As Chaney explained,
“Congress did not set [the Department of Homeland
Security] free to disregard legislative direction in the
statutory scheme that the agency administers.” /d. at
833.
31
CONCLUSION
This Court should affirm the decision of the Fifth
Circuit.
Respectfully submitted,
James L. Hirsen
Counsel of Record
505 S. Villa Real Drive, Suite 208
Anaheim Hills, CA 92807
(714) 283-8880
hirsen@earthlink.net
Deborah J. Dewart
620 E. Sabiston Drive
Swansboro, NC 28584-9674
(910) 326-4554
debcpalaw@earthlink.net
Counsel for Amicus Curiae
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