Amicus Curiae Brief — Trump v. Int'l Refugee Assistance Project, 138 S. Ct. 50 (2017) (No. 16-1436)
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‘Nos. 16-1436 and 16-1540
In The
Supreme Court of the Gnited States
DONALD J. TRUMP, ET AL., PETITIONERS,
Vv
INTERNATIONAL REFUGEE ASSISTANCE
PROJECT, ET AL., RESPONDENTS.
, — ee eed
DONALD J. TRUMP, ET AL., PETITIONERS,
Vv.
STATE OF HAWAII, ET AL., RESPONDENTS.
ON WRITS OF CERTIORARI TO THE
UNITED STATES COURTS OF APPEALS
FOR,THE FOURTH AND NINTH CIRCUITS
BRIEF OF IMMIGRATION EQUALITY, THE NEW YORK
CITY GAY AND LESBIAN ANTI-VIOLENCE PROJECT, THE
NATIONAL QUEER ASIAN PACIFIC ISLANDER ALLIANCE,
AND THE LGBT BAR ASSOCIATION OF LOS ANGELES AS
AMICI CURIAE IN SUPPORT OF' RESPONDENTS
a ne er ee ce
Eric J. Gorman* Matthew E. Sloan
SKADDEN, ARPS, SLATE, Noelle M. Reed
"MEAGHER & FLOM LLP Allison B!'Holcombe
155 North Wacker Dr. Richard A. Schwartz
Suite 2800 Alyssa J. Clover
Chicago, IL 60606 Sarah Grossnickle
(312) 407-0700 Jonathan Fombonne
eric.gorman@gkadden.com Jennifer H. Berman
Joseph M. Sandman
*Counsel of Record Brittany Ellenberg
(Additional coui.sel SKADDEN, ARPS, SLATE,
listed on inside cover) MEAGHER & FLOM LLP
Attorneys for Amici Curiae
EQUALITY GAY AND QUEER ASIAN
40 Exchange Place LESBLAN:ANT!- PACTFIC ISLANDER
Suite 1300 VIOLENCE ALLIANCE
New York, NY 10005 PROJECT 233 Fifth Ave
(212) 714-2004 116 Nassau Street Suite 4A
amorris@ Floor. 3 New York, NY 10016
immigration New York, NY 10088 (917).489-3158
equality.org (21%) 714-1184 glenn, magpantay@
vaoggin@avp.org mgapia.org
Attorneys for Amici Curiae
Immigration Equality, The New York City
Gay And Lesbian Anti-Violence.Project,
The National Queer Asian Pacific Islander Alliance, and
The LGBT Bar Association of Los Angeles
TABLE OF CONTENTS
STATEMENT OF INTEREST.........00..0.....00.....ceee 1
SUMMARY OF ARGUMENT... 0000. 4
FACTUAL BACKGROUND .....00.o.. ccc cee 6
I. MANY LGBTQ INDIVIDUALS
FACE PERSECUTION AND
HOSTILE SOCIAL
ENVIRONMENTS IN THEIR
COUNTRIES OF ORIGIN,
ESPECIALLY IN THE SIX
COUNTRIES TARGETED IN
THE EO... pasuecslind ioomeninGnel
IEEE ELA ERSE TN ER ier oS Oe vers 20
I. THE UNIQUE HARDSP IPS
IMPOSED ON LGBTQ
POPULATIONS BY THE EO
ARE CONTRARY TO U.S. LAW
AND AGAINST THE PUBLIC
INTEREST... iadinasin hacetsooes a
A. Constitutional And
Federal Law Emphasize
The Importance Of Family
Reunification And
DE EN a 20
B. “Familial Relations”
Should Be Construed
Broadly To Give Equal
Dignity To —
Families... Tee ee
C. Federal Law Reflects The
United States’
Commitment To Accept
LGBTQ Refugees .................. 29
i
II. THE EO CONTRAVENES U.S.
LAW AND POLICY, WHICH
ACCEPT LGBTQ INDIVIDUALS
AS IMMIG AND
REFUGEES ......................... aivstadeiedie 31
A. The EO Prevents LGBTQ
Individuals From
Accessing The
Mechanisms In Place For
Family Reunification ............ 32
B. The EO Increases LGBTQ
Refugees’ Exposure To
Dangerous Conditions........... 35
Ill. THE EO’S WAIVER
PROVISIONS DO NOT LESSEN
THE IMPACT OF THE EO ON
LGBTQ INDIVIDUALG.................... 38
NE itrtastrtninsiibaicitninmanidinniivnbiciianbancianti 42
ili
E OF AUTHORI S
CASES
Avendano- Hernandez v. Lynch,
800 F.3d 1072 (9th Cir. 2015) .................
Bassett v. Snyder,
59 F. Supp. 3d 837 (E.D. Mich. 2014).....
Board of Directors of Rotary International v.
Rotary Club of Duarte,
Ge See Ie CRIED oredsssscccccerecesessesssceseess
Boutilier v. INS,
ee
Cerrillo-Perez v. INS,
809 F.2d 1419 (9th Cir. 1987) .......0.0.......
Fiallo v. Bell,
I: Ce CT OD ceciicsscecetinenctatpeansinedes
Hawaii v. Trump,
No. 1:17-cv-00050-DKW-KSC (D. Haw.
SERENE RS SAE Shea i ral ei Re
Hawaii v. Trump,
No. 17-15589 (9th Cir. June 12, 2017)....
INS v. Cardoza-Fonseca,
Se: MEE IED cenecindenedasninensennesseceuens
INS v. Errico,
nee, S86 CN i
International Refugee Assistance Project v.
Trump,
No. 17-1351 (4th Cir. May 25, 2017).......
iv
Kadri v. Mukasey,
543 F.3d 16 (1st Cir. 2008)................0....... 1o+ee OO
Kaliski v. District Director of INS,
620 F.2d 214 (9th Cir. 1980) .............0........0... 27
Karouni v. Gonzales,
399 F.3d 1163 (9th Cir. 2005) .............0..00..04.. 30
Khan v. Holder,
584 F.3d 773 (9th Cir. 2009) ..............0...0000... 23
Maldonado v. Att’y General of U.S.,
188 F. App’x 101 (3d Cir. 2006) ..................... 30
Meyer v. Nebros*a,
Se ne I RI occ ccc cedasscomsnnsvossvasacisersacnna 20
Moab v. Gonzales,
500 F.3d 656 (7th Cir. 2007) ........ 0.0.0.0... cece 30
Moore v. City of East Cleveland, Ohio,
ee Re cae canecnhnscasntcdedixanies 27
Murray v. Schooner Charming Betsy,
ee aI vc chic adanctsbascuusnsuccebbindsncscheunssua 23
Obergefell v. Hodges,
576 U.S.__, 185 S. Ct. 2584 (2015)..20, 25, 33
Pitcherskaia v. INS,
118 F.3d 641 (9th Cir. 1997) ................0.000000.. 30
Solis-Espinoza v. Gonzales,
401 F.3d 1090 (9th Cir. 2005) ......0..0........ 22, 32
Troxel v. Granville,
i a cs nupbsioammenntill 26
Trump v. International Refugee Assistance
Project,
582 U.S. , 187 S. Ct. 2080 (2017)...... 39, 40
United States v. Ali,
716 F.34 G29 G.C. Cir. 20138) ......ccccccceveceeseee BB
United States v. Raya- Vaca,
771 F.3d 1196 (Oth Cir. 2014) ........................ 23
Zablocki v. Redhail,
Re UENEEy TO III dindsiieineppcemnneccisensanécneneienteed 20
Zadvydas v. Davis,
ey IEE oi sdcecnipasincnnietanicnedeciniedionns 20
STATUTES
United States Constitution Article VI, cl. 2............. 23
OF ke Oh DIED fintdnicescisenvecovctosassiussnesenducians 30
Oe A I ii eran eareeuenosiaiisiuslnss cophuntnindh 34
Oe Be iin. scsesdicnncotececdboniianeipatecsonenaten 34
es Oe I iced nccnitivatalicisicnnasnetieionnsnmaidste 21
3 5 8B BARES ene en ep eee ae geet 21
Oe Ns Oi a a isaine iid ee sales bincaintinpiennieniscnased’ 21
, ee enna 29
REGULATIONS
Sp ME ITY ascithinied sad saeadcccnaniniemiisindiibeetins uscaseccaotwass 29
OTHER AUTHORITIES
OP UE es es ats By GTS rcisciccsoscncsicssteacevens 29
vl
Aengus Carroll, State-Sponsored Homophobia: A
World Survey of Sexual Orientation Laws,
International Lesbian, Gay, Bisexual, Trans
and Intersex Association (11th ed. 2016),
http://Ailga.org/downloads/02_ILGA_State_
Sponsored_Homophobia_2016_ENG_WEB_
pa a DS Ee She Cah a ae 4, 6, 8, 25
Amnesty International, Making Love a Crime,
Criminalization of Same-Sex Conduct
in Sub-Saharan Africa (June 24, 2013)......... 13
Amnesty International: Torture was my Punishment:
Abductions, Torture and Summary Killings
Under Armed Group Rule in Aleppo and Idleb,
Syria (July 2016),
http://www.amnestyusa.org/sites/default/files/
embargoed_5_july_torture_was_my_
punishment-final_version pdf......................-. 17
Ben Gladstone, For Yemen’s gay community social
media is a savior, The Irish Times (Aug. 22,
2015), http://www. irishtimes.com/news
/world/middle-east/for-yemen-s-gay-
community-social-media-is-a-saviour-
Ri cniiisiniahbenshiitedenigsatsseusitébownionece 18, 19
Canada: Immigration and Refugee Board of Canada,
Libya: Situation of sexual minorities,
including legislation; treatment by society and
authorities; state protection and available
services (2011-July 2014), July 17, 2014,
LBY104913.E, http://www.refworld.org/docid
FR IIE Sac sccedentsccsesccicersccvececscssces 12,13
Catarina Stewart, Young Somali activist sentenced to
death for being a lesbian, The Independent
(Jan. 30, 2016), http://www.independent.co.uk
/news/world/Africa/young-somali-activist-
sentenced-to-death-for-being-a-lesbian-
ii a sndnnntaialinbadonnesens 14
V1i
CBC Radio, ‘Everybody Has Forgotten LGBT
Refugees’: Trump’s Travel Ban Dashes Iranian
Couple’s Hopes (June 30, 2017),
http://www.cbc.ca/radio/asithappens/as-it-
happens-friday-edition-1.4167703/everybody-
has-forgotten-lgbt-refugees-trump-s-travel-
ban-dashes-iranian-couple-s-hopes-
a SENET apt INSEE Nee 10
Collin Stewart, Yemen’s hidden gay community
under siege, Erasing 76 Crimes (Aug. 19, 2015),
https://76crimes.com/2015/08/19/yemens-
hidden-gay-community-under-seige/ ....... 18, 19
European Country of Origin Information Network,
Sudan Penal Code 1991, Chapter 15, Section
148, https://www.ecoi.net/file_upload
/1329_1202725629_sb106-sud-
crimimalact 1991 .pal..............cccccecccoscecceeees 14, 15
Executive Order 13780
I a passim
ie Bes, BOW. RI CIID vncctesessiiscsccecccccsssecccsses ei
a Sy See ERNE IID o, cceccosocsnesentesscdsassdencebes 22
Human Rights Committee, General Comment No. 18,
U.N. Doc. HRI/GEN/1Rev.1 (1994)................ 24
Human Rights First, LGBT Refugees and President
Trump’s Refugee Ban Executive Order, Fact
Sheet: March 2017 (Mar. 7, 2017)
http://www. humanrightsfirst.org/sites/default/
files/hrf-lgbt-refugees-trump-refugee-ban-eo-
eo pidduntets 7,8
Human Rights First, U.S. Leadership Forsaken: Six
Months of the Trump Refugee Bans,
http://www. humanrightsfirst.org/sites/default/
files/HRF-US-Leadership-Forsaken-FINAL.
(SEE ee RCNA Oe: eS See EE a 11. 37
Vill
Human Rights Watch, Lebanon: Syrian Refugee’s
Account of Torture (Dec. 21, 2016),
https://www.hkrew.org/news/2016/12/2 lebanon-
syrian-refugees-account-torture ..................666 7
Human Rights Watch, We Are a Buried Generation
(Dec. 15, 2010), https://www.hrw.org/report
/2010/12/15/we-are-buried-generation/
discrimination-and-violence-against-sexual-
a 2s euaiuasiieesianial 4,8,9, 10
Human Rights Watch, World Report 2017: Events of
2016, https://hrw.org/sites/default/files
/world_report_download/wr2017-web.pdf......17
International Covenant on Civil & Political Rights,
138 Cong. Rec. S4781-01 (daily ed. Apr. 2,
International Labour Organization, Republican
Decree for Law No 12 for the Year 1994
Concerning Crimes and Penalties, Section 11,
Article 264, https://www.ilo.org/dyn/natlex/
docs/ELECTRONIC/83557/92354/
F1549605860/YEM83557.pdf...................0000. 18
International Refugee Rights Initiative, Rights In
Exile Programme, Yemen LGBTT Resources,
http://www.refugeelegalaidinformation.org/
yemen-lgbti-resources ...............ceccceseeeeeees 17, 19
Kate Jastram & Kathleen Newland, Family unity
and refugee protection, Refugee Protection in
International Law: UNHCR’s Global
Consultations on International Protection
(Erika Feller, et al. eds., 2003) ................26, 28
Libya: Penal Code of 1953 as amended by Law 70 of
2 October 1973, Articles 407(4), 408(4) ......... 1]
Mission for Establishment of Human Rights in Iran,
Islamic Penal Code of Iran, http://mehr.org/
Islamic_Penal_Code_of_Iran.pdf. .................... i)
Nina dos Santos, US travel ban leaves LGBT refugees
in limbo, CNN (Mar. 7, 2017),
http://www.cnn.com/2017/03/07/world/trump-
ban-blocks-gay-iranian-refugee/ .................... 11
Richard Fry & Jeffrey S. Passel, In Post-Recession
Era, Young Adults Drive Continuing Rise in
Multi-Generational Living, Pew Research
Center (July 17, 2014),
http://www.pewsocialtrends.org/2014/07/17/in-
post-recession-era-young-adults-drive-
continuing-rise-in-multi-generational-
I eisiaibiicasetinscidienintsphiess tendon bacsinitinlisminnatinasiepenien 26
Saeed Kamali Dehghan, US travel ban leaves
Iranian LGBT refugees in limbo, The
Guardian (Feb. 1, 2017),
https://www.theguardian.com/world/2017/feb/0
1/us-travel-ban-leaves-iranian-lgbt-refugees-
RRR Ea EA ER ay ea LEE, 25
S. Exec. Report 102-23 (102d Cong., 2d Sess.)......... 23
Shahirah Majumdar, Trump’s Travel Ban Could Be a
Death Sentence for Queer Muslim Refugees,
Vice (June 29, 2017), https://www.vice.com/
en_us/article/padyjv/trumps-travel-ban-could-
be-a-death-sentence-for-queer-muslim-
IIS st cctuncctaisteastucapboniceiamenadienunpimaciereebioninien 10
Somalia: Penal Code, Legislative Decree No.5/1962,
SRST eR EAA Nee Re ee) 13
Soon Kyu Choi & Ilan H. Meyer, LGBT’ Aging: A
Review of Research Findings, Needs, and
Policy Implications, Los Angeles: The
Williams Institute (Aug. 2016),
http://williamsinstitute.law.ucla.edu/wp-
content/uploads/LGBT-Aging-A-Review.
aa skecisubealeguuadagusinbinisbtathsdaandiassvexebsnhiitiignoninetexs«uk 27
Swedish International Government Cooperation
Agency, The Rights of LGBTI People in
Somalia (Nov. 2014), http://www.sida.se/
globalassets/sida/eng/partners/human-rights-
based-approach/|gbti/rights-of-lgbt-persons-
ii cnaecrirealsandccnbegrcannvtivedercbedsiove 14
Syria: Penal Code of 1949, Articles 517, 520........... 15
United Kingdom: Foreign and Commonwealth Office,
Human Rights and Democracy: The 2012
Foreign & Commonwealth Office Report -
Libya (Apr. 15, 2013), https://www.gov.uk/
government/uploads/system/uploads/attachme
nt_data/file/408376/Cm_8593_Accessible_
ra iso occa ckscnemenesevenesunenneneie 13
United Nation Human Rights Council, Report of the
Special Rapporteur on the situation of human
rights in the Islamic Republic of Iran, U.N.
Doc. A/HRC/22/56 (Feb. 28, 2013),
http://www.ohchr.org/Documents/Countries/
DRAPER BEIGE onc ccccccccccccesscscescoscescosens 9
United Nation Human Rights Council, Summary
Prepared by the Office of the United Nations
High Commissioner for Human Rights (Feb.
23, 2015), http://www.ecoi.net/file_upload/
19380_1453302677_21503174.pdf. .................. ll
United Nation Human Rights Council, Universal
Periodic Review second cycle, Summary of
stakeholders’ information (Jan. 22, 2016) .....14
x1
United States Citizenship & Immigration Services,
RAIO Directorate — Officer Training, Guidance
for Adjudicating LGBTI Refugee & Asylum
Claims (2011), https://www.uscis.gov/sites
/default/files/USCIS/Humanitarian/Refugees%
20%26%20Asylum/Asylum/Asylum%20Native
%20Documents%20and%20Static%20Files/
RAIO-Training-March-2012.pdf .................... 35
United States Citizenship and Immigration Services,
K-1 Process: Step by step,
https://www.uscis.gov/family/k-1-process-step-
step (last visited Sept. 5, 2017)...............0...... 21
United States Citizenship and Immigration Services,
The U.S. Refugee Admissions Program (2011),
https://www.uscis.gov/sites/default/files/
USCIS/Resources/Resources%20for%20
Congress/Congressional%20Reports/2011%20
National%20Immigration%20%26%20
Consular%20Conference%20Presentations/
Refugee_Admissions_Program.pdf.................. 7
United States Department of Homeland Security,
Office of Public Affairs, Frequently Asked
Questions on Protecting the Nation from
Foreign Terrorist Entry into the United States
(July 21, 2017), https://www.dhs.gov/news
/2017/06/29/frequently-asked-questions-
protecting-nation-foreign-terrorist-entry-
i oaniinsvinccnsvese sthesscnteniaiaatesibaneananl 37, 40
United States Department of Homeland Security,
Office of Public Affairs, Q&A: Protecting the
Nation From Foreign Terrorist Entry to the
United States (Mar. 6, 2017),
https://www.dhs.gov/news/2017/03/06/qa-
protecting-nation-foreign-terrorist-entry-
I eis ocvencvesssctnvinevensarateiaadneeaee 41
xil
United States Department of State, Bureau of
Consular Affairs, Nonimmigrant Visa for a
Fiancé(e) (K1), https://travel.state.gov/content/
visas/en/immigrate/family/fiance-k-1.htm! (last
visited Sept. 5, 2017) .......cccccccccccccseeeeceeeeseoeee. 21
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Tran, http://www.state.gov/j/drl/rls/hrrpt
/humanrightsreport/index.htm?year=2016&
a ES Se 9, 10
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices -
Libya, http://www.state.gov/j/drl/rls/hrrpt
/humanrightsreport/index.htm?year=2016&
eS 12
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Somalia (Mar. 3, 2017), http://www.state.gov/j
/drl/rls/hrrpt/humanrightsreport/index. htm?
year=2016&dlid=265300 .............. cece eeeeeee eee es 13
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Sudan (Feb. 27, 2014), http://www.state.gov/)
/drV/rls/hrrpt/humanrightsreport/index.htm?
year=2016&dlid=265306 ..... 0... cece cceec cence 15
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Sudan (Mar. 3, 2017), http://www.state.gov/}
/drV/rls/hrrpt/humanrightsreport/index. htm?
year=2016&dlid=265306 ..............0--. ccc. ceeeeee 15
xill
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Syria (Mar. 29, 2017), http:/Awww.state.gov
//drV/rls/hrrpt/humanrightsreport/index. htm?
year=2016&dlid=265520 .................:ccceeeee 16, 17
United States Department of State, Bureau of
Democracy, Human Rights and Labor, 2016
Country Reports on Human Rights Practices —
Yemen (2016), http://www.state.gov/j/drl/rls
/hrrpt/humanrightsreport/index.htm?year=
2016 Ge dlid=265528 .............cccccccereerereeeerees 18, 19
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Population, Refugees, & Migration, Summary
of Refugee Admissions as of 31-March-2017,
http://www.wrapsnet.org/s/Refugee-
Admissions-Report-2017_03_31.xls (last
ee le SIE srnceciecicseiictncetspnsciiniptercodees 29
United States Department of State, Important
Announcement (July 14, 2017),
https://travel.state.gov/content/travel/en/news/
important-announcement.html...................... 4]
United States Departments of State, Homeland
Security, & Health & Human Services,
Proposed Refugee Admissions for Fiscal Year
2016 (2015) https://www.state.gov/documents
/organization/247982.pdf......................-22-..00+. 29
STATEMENT OF
This brief sets forth the legal and policy
concerns of Amici Curiae Immigration Equality, The
New York City Gay and Lesbian Anti-Violence
Project, The National Queer Asian Pacific Islander
Alliance, and The LGBT Bar Association of Los
Angeles (collectively, “Amici Curiae”) regarding
Executive Order 13780 (Mar. 6, 2017) (the “EO”).!
Amicus Curiae Immigration Equality is the
nation’s largest legal service provider for LGBTQ?
and HIV-positive immigrants. Each year, the
organization provides legal advice to nearly 3,000
individuals and families, actively manages more
than 650 immigration cases, and appears in federal
circuit courts as counsel or amicus curiae.
The New York City Gay and Lesbian Anti-
Violence Project (“AVP”) is a non-profit organization
founded in 1980 that empowers LGBTQ and HIV-
affected communities and allies to end all forms of
violence through organizing, education, counseling,
direct legal representation, and advocacy. AVP’s
legal services include immigration support for
LGBTQ immigrants. AVP is also the convener for
the National Coalition of Anti-Violence Programs,
i No party to the appeal, nor counsel for any party to the
appeal, authored any part of this brief. No party or party’s
counsel contributed money that was intended to fund preparing
or submitting this brief. The parties have consented to the
filing of this amicus brief.
2 Lesbian, gay, bisexual, transgender and queer
(“LGBTQ”) individuals are sometimes also referred to herein as
LGBT or LGBTI (lesbian, gay, bisexual, transgender, intersex).
which addresses the needs of LGBTQ communities,
including LGBTQ immigration support.
The National Queer Asian Pacific Islander
Alliance (“NQAPIA”) is a federation of LGBTQ Asian
American, South Asian, Southeast Asian, and Pacific
Islander (“API”) organizations. NQAPIA builds the
capacity of local LGBTQ API groups, develops
leadership, promotes visibility, educates’ the
community, invigorates grassroots organizing,
encourages collaboration, and challenges anti-
LGBTQ bias and racism. NQAPIA has spearheaded
an educational and advocacy campaign in support of
immigrants’ rights.
The LGBT Bar Association of Los Angeles is a
bar association of gay, lesbian, bisexual and
transgender lawyers, judges, law students and other
legal professionals. The Association is dedicated to
furthering justice and equality, and _ the
advancement of gay, lesbian, bisexual and
transgender rights throughout California and
beyond.
Amici Curiae are deeply troubled by the
impact that the EO would have on LGBTQ people in
the United States and the six predominantly Muslim
countries from which the EO would drastically
restrict — if not effectively ban — immigration, as
well as the import of the EO on refugees from
around the world. The EO is bad policy made worse
because it assaults established United States legal
principles and constitutionally protected rights.
Amici Curiae respectfully urge the Court to affirm
the Fourth and Ninth Circuits’ decisions in
International Refugee Assistance Project v. Trump,
No. 17-1351 (4th Cir. May 25, 2017) and Hawaii v.
Trump, No. 17-15589 (9th Cir. June 12, 2017), and to
dissolve the stay of those decisions entered by this
Court, thereby avoiding the significant, irreversible
harms that the EO would inflict while the litigation
proceeds below.
OF ARGUME
Individuals who identify as lesbian, gay,
bisexual, transgender and queer live, in many
countries around the world, in persistent, grave
danger. As of October 2016, homosexual conduct
was still outlawed in more than 70 countries
worldwide, 13 of which made _ such _ conduct
punishable by death. Some regimes deny the very
existence of LGBTQ people, making it impossible for
LGBTQ individuals to seek government protection
from the severe persecution and violence to which
they are routinely subjected.‘
Like other immigrants, LGBTQ persons who
already have family or partners living in the United
States are eligible to apply for visas based on this
family status. The process is long and difficult in the
best of circumstances and the difficulty is only
compounded by the EO, not only ‘or would-be
immigrants but also for refugees desperately seeking
freedom from persecution experienced because of
their identities.
3 Aengus Carroll, State-Sponsored Homophobia: A World
Survey of Sexual Orientation Laws, International Lesbian, Gay,
Bisexual, Trans and Intersex Association 36-37 (11th ed. 2016),
http:/Alga.org/downloads/02_ILGA_State_Sponsored_Homopho
bia_2016_ENG_ WEB_150516.pdf (“World Survey’).
4 Human Rights Watch, We Are a Buried Generation (Dec.
15, 2010), https://www.hrw.org/report/2010/12/15/we-are-buried
-generation/discrimination-and-violence-against-sexual-
minorities (“Buried Generation’) (recounting statement of
Iran’s then-President Mahmoud Ahmadinejad in 2007 that “[i}n
Iran we don’t have homosexuals like you do in your country.
This does not exist in our country.”).
The EO, if enforced, would halt visa
processing from Iran, Libya, Somalia, Sudan, Syria,
and Yemen (the “six countries”) for an indefinite
period of time, at the discretion of the Executive
Branch. For LGBTQ individuals, this shutdown is
not simply a bureaucratic inconvenience, but
potentially a matter of life and death. A family-
based visa delayed by the EO is, in effect, a visa
denied. Visa approvals grinding to a halt under the
EO mean LGBTQ individuals must remain in hostile
and unsafe conditions for longer (and perhaps
indefinitely, given the terms of the EO), delaying
reunification with their family members in safe
communities. The danger is heightened because
merely seeking visas from local consular officials,
while citing a same-sex relationship as the basis for
a waiver, reveals applicants’ sexual orientations or
gender identities to local communities and
government officials.
LGBTQ individuals who seek admission into
the United States as refugees based on persecution
in their home countries are similarly en’'‘angered by
the EO. The EO would halt the admission of all
refugees to the United States, again, with the
Administration retaining discretion to continue the
ban indefinitely. Without this crucial path to safety,
refugees are forced to languish in refugee camps that
are often no safer for LGBTQ individuals than their
countries of origin.
As organizations committed to serving and
advocating on behalf of the LGBTQ community in
the United States and abroad, Amici Curiae believe
it is in the public interest to affirm the injunctions
curtailing the EO and to honor the United States’
long-standing commitment to protecting families,
upholding our constitutional values, and serving as a
place of refuge for persecuted and displaced people
from around the world. LGBTQ people will suffer
greatly and irreparably if the EO is enforced.
FACTU KGROU
I, MANY LGBTQ INDIVIDUALS FACE
PERSECUTION AND HOSTILE SOCIAL
ENVIRONMENTS IN THEIR
COUNTRIES OF ORIGIN, ESPECIALLY
IN THE SIX COUNTRIES TARGETED IN
THE EO
While the United States recently has made
strides in advancing LGBTQ rights, including the
right to form an officially-recognized family, the
situation in many countries around the _ globe
remains exceedingly grim. Even in countries where
LGBTQ status is not considered a crime, LGBTQ
individuals are still unable to forge family
relationships due to severely anti-LGBTQ iegai
regimes.§
To escape persecution, LGBTQ individuals
often relocate to the United States to marry, to
reunite with close family members, or to seek refuge.
For those seeking family-based visas, documenting
their LGBTQ status in their countries of origin
leaves them exposed to persecution and violence,
causing many visa-seekers to fear the consequences
of providing documentation of their status for those
visa applications.
5 World Survey, supra n.3, 27.
Similarly, individuals applying through the
United States Refugee Assistance Program
(“‘USRAP”) — a program designed “[t]o offer
resettlement opportunities to persons overseas who
are of special humanitarian concern”® — are severely
disadvantaged by delays. Many refugees are moved
to camps or similar establishments while they await
adjudication of their refugee applications.
While violence and inhumane treatment are
common in refugee camps, LGBTQ refugees face
risks that other refugees do not.’ LGBTQ
individuals often “encounter rejection in refugee
camps and institutionalized homophobia” in their
host countries, even those that are considered to be
“frontline host countries in the global refugee
crisis.”® LGBTQ individuals in refugee camps often
face “marginalization and _ hostility,” and
“transgender people are particularly vulnerable to
violence.” Thus, even after they flee their home
6 U.S. Citizenship and Immigration Services, The U.S.
Refugee Admissions Program 2 (2011), https://www.uscis.gov
/sites/default/files/USCIS/Resources/Resources%20for%20Congr
ess/Congressional%20Reports/2011%20National%20Immigratio
n%20%26%20Consular%20Conference%20Presentations/Refug
ee_Admissions_Program.pdf.
7 Human Rights Watch, Lebanon: Syrian Refugee’s
Account of Torture (Dec. 21, 2016), https://www.hrw.org/news/
2016/12/21/lebanon-syrian-refugees-account-torture.
8 Human Rights First, LGBT Refugees and President
Trump’s Refugee Ban Executive Order, Fact Sheet: March 2017
(Mar. 7, 2017), http://‘www.humanrightsfirst.org/sites/default/
files/hrf-lgbt-refugees-trump-refugee-ban-eo-march-2017.pdf
(“LGBT Refugees Fact Sheet”).
, Id.
countries, many LGBTQ individuals continue to face
“extreme risks and persecution” until they are
permitted to resettle in the United States.!°
The EO, as drafted, would significantly impair,
if not block, many LGBTQ individuals’ chances at
family unification or resettlement as_ refugees,
dramatically increasing the risk of harm to these
applicants abroad. Each of the six countries
targeted by the EO explicitly criminalizes
homosexual conduct, some of them authorizing or
even mandeting the death penalty for such
offenses.!! And in all of these countries, LGBTQ
individuals “face a climate of societal and
institutionalized homophobia,” many suffering
persecution from multiple sources, including
disapproving family members, government and
police forces, and terrorist groups.!2 The treatment
of LGBTQ people in the six countries covered by the
EO — treatment to which the EO would indefinitely
consign LGBTQ family members and refugees — is
detailed below:
Iran. As the U.N. Human Rights Council has
noted and condemned on multiple occasions, LGBTQ
people in Iran consistently “face harassment,
10 Id.
1 World Survey, supra n.3, 36-37.
12 LGBT Refugees Fact Sheet, supra n.8 (“Halting the
refugee admissions program — or the resettlement of refugees
from the targeted Muslim-majority countries — leaves
vulnerable LGBT refugees awaiting resettlement to face
violence, discrimination, and even death.”).
persecution, cruel punishment, and are denied basic
human rights.” ' Iran criminalizes same-sex
relations between consenting adults, and even
mandates the death penalty for the “passive” male
engaged in “sodomy” and for fourth-time “lesbian”
offenders. 14 Authorities conduct many of these
executions in public.'5 Those who are not subject to
the death penalty may nonetheless be punished by
up to 100 lashes for engaging in same-sex
relations.'° Because LGBTQ individuals may face
prosecution under Iranian law if they seek help from
authorities, the law “creates a ‘chilling effect’ on the
ability (and desire) of victims to report abuses
against them, and renders them more vulnerable to
harassment, abuse, blackmail, and extortion by
private actors.”!7
13 U.N. Human Rights Council, Report of the Special
Rapporteur on the Situation of Human Rights in the Islamic
Republic of Iran 20, U.N. Doc. A/HRC/22/56 (Feb. 28, 2013),
http://www.ohchr.org/Documents/Countries/I R/A-H RC-22-
56_en.pdf.
14 Mission for Establishment of Human Rights in Iran,
Islamic Penal Code of Iran, Part 2, Article 111; Part 3, Article
131 5, 7, http://mehr.org/Islamic_Penal_Code_of_Iran.pdf (“Iran
Penal Code”).
16 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices — Iran 3,
http://www.state.gov/j/drl/rls/hrrpt/humanrightsreport
/index.htm?year=2016&dlid=265496.
16 Iran Penal Code, supra n.14, Part 2, Articles 112, 113;
Part 3, Article 129 5-7.
ad Buried Generation, supra n.4.
10
LGBTQ people in Iran also face pervasive
harassment, abuse, and violence “at the hands of
private actors, including members of their family
and society at large,” as well as “members of I[ran’s
police, security, and intelligence forces in public
spaces.”!8 The Iranian Penal Code does not include
hate crime laws or other criminal justice
mechanisms to aid in the prosecution of bias-
motivated crimes.!® These conditions have caused
numerous LGBTQ Iranians to apply for asylum in
the United States, many citing the threat of
execution and violence due to their sexual
orientation.”°
The EO has already impeded the resettlement
of would-be immigrants and refugees fleeing
persecution in Iran. One Iranian refugee was
accepted for resettlement in the United States after
sd.
19 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices — Iran
43-44, http://www.state.gov/j/drl/rls/hrrpt/humanrightsreport/
index.htm ?year=2016&dlid=265496.
20 See, e.g., Shahirah Majumdar, 7Trump’s Travel Ban
Could Be a Death Sentence for Queer Muslim Refugees, Vice
(June 29, 2017), https://www.vice.com/en_us/article/padyjv
/trumps-travel-ban-could-be-a-death-sentence-for-queer-
muslim-refugees; CBC Radio, ‘Everybody Has Forgotten LGBT
Refugees’? Trump's Travel Ban Dashes Iranian Couple’s Hopes
(June 30, 2017), http://www.cbc.ca/radio/asithappens/as-it-
happens-friday-edition-1.4167703/everybody-has-forgotten-lgbt-
refugees-trump-s-travel-ban-dashes-iranian-couple-s-hopes-
1.4167706.
11
receiving a death sentence because of his sexuality.?!
However, his resettlement interview was abruptly
canceled after the first EO took effect, forcing him to
live in fear and subjecting him to multiple assaults
while awaiting further action by the United States.22
Another gay Iranian refugee was scheduled to travel
to the United States until the EO blocked his
plans.23 The EO has thus already exacerbated the
latent threats to LGBTQ lives in Iran, indefinitely
suspending peoples’ prospects for resettlement and
peace.
Libya. Libya’s Penal Code criminalizes
consensual same-sex sexual acts, which are
punishable by up to five years in prison for both
partners.24 “In the Libyan society, to be gay [is]
considered against Islam .”25 Indeed, in 2012, Libya’s
representative to the U.N. proclaimed in a U.N.
21 Nina dos Santos, US travel ban leaves LGBT refugees in
limbo, CNN (Mar. 7, 2017), http://www.cnn.com/2017/03/07
/world/trump-ban-blocks-gay-iranian-refugee.
22 Id.
23 Humen Rights First, U.S. Leadership Forsaken: Six
Months of the Trump Refugee Bans 14, http://www.human
rightsfirst.org/sites/default/files/H RF-US-Leadership-Forsaken-
FINAL. pdf.
24 Libya: Penal Code of 1953, as amended by Law 70 of
October 2, 1973, Articles 407(4), 408(4).
26 U.N. Human Rights Council, Summary Prepared by the
Office of the United Nations High Commissioner for Human
Rights (February 23, 2015), http://www.ecoi.net/file_upload
/1930_1453302677_¢1503174.pdf.
12
Human Rights Council meeting that “gays threaten
the continuation of the human race.”?6
Reflecting these social mores, official and
societal persecution and violence against LGBTQ
individuals in Libya are widespread, 2? and no
legislation exists to protect LGBTQ individuals
against such mistreatment.”8 In its 2016 report on
human rights in Libya, the State Department noted
several reports of physical violence, harassment, and
blackmail based on sexual orientation and gender
identity. “Militias often policed communities to
enforce compliance with militia commanders’
understanding of ‘Islamic’ behavior, and harassed
and threatened with impunity individuals believed
to have LGBTI orientations and their families.” 2°
For example, in 2013, reports emerged that 12 men,
believed to be homosexual, were detained and
threatened with execution by an armed group
seeking to enforce a strict form of Islamic Sharia
26 Canada: Immigr. and Refugee Bd. of Canada, Libya:
Situation of sexual minorities, including legislation; treatment
by society and authorities; state protection and available
services (2011-July 2014), July 17, 2014, http://www.
refworld.org/docid/54ca12544. html! (“Libya: Situation of Sexual
Minorities”).
27 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices — Libya
28, http://www.state.gov/j/dri/rls/hrrpt/humanrightsreport/
index.htm ?year=2016&dlid=265510 (“Libya’s Human Rights
Practices”).
28 Libya: Situation of Sexual Minorities, supra n.26.
29 Libya’s Human Rights Practices, supra n.27, 28.
13
law. * Other individuals have reported being
arrested and raped by Libyan police due to their
sexual orientation.*!
Somalia. Homosexual conduct is outlawed in
Somalia. In northern Somalia, where the Somalian
Penal Code governs, homosexual intercourse is
punishable by imprisonment from three months to
three years. °2 In southern Somalia, under the
control of militants, consensual same-sex sexual acts
are punished by flogging or by death.*®
Somali society largely deems _ sexual
orientation and gender identity to be taboo. ™
Thousands of LGBTQ individuals in Somalia keep
their sexual orientation a “closely guarded secret,”
knowing that revealing that information could
attract potential retribution from terrorist groups or
30 United Kingdom: Foreign and Commonwealth Office,
Human Rights and Democracy: The 2012 Foreign &
Commonwealth Office Report - Libya 194 (Apr. 15, 2013),
https://www.gov.uk/government/uploads/system/uploads/
attachment_data/file/408376/Cm_8593_ Accessible _complete.pdf.
31 Libya: Situation of Sexual Minorities, sup, a n.26.
32 Somalia: Penal Code, Legislative Decree No.5/1962,
Article 409.
33 Amnesty Int'l, Making Love a Crime, Criminalization of
Same-Sex Conduct in Sub-Saharan Africa (June 24, 2013).
a4 U.S. Dep't of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices -
Somalia 38 (Mar. 3, 2017), http://www.state.gov/j/dri/rls
/hrrpt/humanrightsreport/index.htm?year=2016&dlid=265 300.
iin
14
armed gangs.*° As one source described it, “LGBT
people in Somalia are silent and invisible, often
facing violence and rejection from their families and
communities that results in honour killings and
suicides.” 56
Violence against LGBTQ people in Somalia is
rampant. For example, the U.N. Human Rights
Council reported a 2013 incident in which a gay
Somaii 18-year-old teen was blindfolded, buried up
to his waist, and then stoned to death for allegations
of homosexuality.*7 There have been reports of
gangs of armed men searching the streets of Somalia
for people suspected of being LGBTQ.**
Sudan. Sudan’s Penal Code criminalizes
“sodomy,” with punishment ranging from 100 lashes
to life imprisonment and even death.°® Additionally,
35 Catarina Stewart, Young Somali activist sentenced to
death for being a lesbian, The Independent (Jan. 30, 2016),
http://www.independent.co.uk/news/world/Africa/young-somali-
activist-sentenced-to-death-for-being-a-lesbian-a68141216 htm].
36 Swedish Int'l Government Cooperation Agency, The
Rights of LGBTT People in Somalia | (Nov. 2014), http-/Awww.
sida.se/globalassets/sida/eng/partners/human-rights-bascd-
approach/|gbti/rights-of-lgbt-persons-somalia.pdf
(“LGBTI People in Somalia”).
37 U.N. Human Rights Council, Universal Periodic Review
second cycle, Summary of stakeholders’ information 3 (Jan. 22,
2016).
38 LGBTI People in Somalia, supra n.36, 1.
39 Eur. Country of Origin Info. Network, Sudan Penal
Code 1991, Chapter 15, Section 148, https:/Awww.ecoi.net
/file_upload/1329_1202725629_sb106-sud-criminalact 199 1 .pdf.
15
the Penal Code provides that anyone who engages in
acts considered indecent or an affront to public
morals will be punished by flogging not exceeding 40
times, a fine, or both.”
The criminalization of “sodomy” and “indecent”
acts accompanies pervasive anti-LGBTQ sentiment
in Sudanese society. Many LGBTQ individuals have
expressed concern for their safety. Vigilantes
frequently target suspected gay men and lesbians for
violent abuse, and public demonstrations against
homosexuality are commonplace. 44 The State
Department has documented such abuse, including
by reporting that an individual was detained,
harassed, and beaten by authorities due to his
suspected affiliation with LGBTQ-friendly groups.*2
Syria. The Syrian Penal Code prohibits
“carnal relations against the order of nature,” and
provides for at least three years’ imprisonment for
violations.** Though the law does not specifically
address LGBTQ activity, police have used this
40 Id. Section 151.
41 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices -
Sudan (Feb. 27, 2014), http://www.state.gov/j/drl/rls/hrrpt
/humanrightsreport/index.htm?year=20 16&dlid=265306.
42 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices -
Sudan (Mar. 3, 2017), http://www.state.gov/j/drl/rls/hrrpt
/humanrightsreport/index. htm ?year=20 16&dlid=265306.
43 Syria: Penal Code of 1949, Articles 517, 520.
16
provision to persecute LGBTQ people.‘* Police also
frequently target LGBTQ individuals by arresting
them without basis on pretexts such as abusing
social values; selling, buying, or consuming illegal
drugs; and organizing and promoting “obscene”
parties.*5
The State Department has recognized “overt
societal discrimination based on sexual orientation
and gender identity in all aspects of [Syrian]
society.”"46 Throughout the past year, Syrian media
reported numerous examples of government and
police forces using accusations of homosexuality as a
pretext to detain, arrest, and torture LGBTQ
people.*’ It is difficult to determine how common
this conduct is because police rarely report the basis
for their arrests. Moreover, because of the social
stigma surrounding LGBTQ identity, many
survivors of such abuse are hesitant to come forward
to report it.48
LGBTQ people in Syria also face extreme
threats of violence at the hands of militant Islamist
groups. For example, last year, one group’s media
44 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices — Syria
(Mar. 29, 2017), http://www.state.gov/j/dri/ris/hrrpt/human
rightsreport/index.htm?year=2016&dlid=265520.
46 Id.
« Id.
ld Id.
17
office issued a “photo report about the imposition of []
punishment” on those suspected of being gay. The
photographs included images of a boy being pushed
from the top of a building.49 Human Rights Watch
has documented similar violence, including a 15-
year-old boy who was stoned to death after he was
accused of being gay, and three men — one of whom
was just 17 years old — accused of homosexuality
who were “sentenced” to death by shooting. A
witness to the shooting described the horrific scene:
“When I approached the crowd, I saw the body of the
boy shot twice .... A man standing there told me
that he was shot. . . in front of all the people because
he was gay.”5° According to the Syrian Observatory
for Human Rights, at least 25 Syrian men were
murdered in 2016 by extremist groups “on suspicion
of homosexuality or for sodomy.”5!
Yemen. “Yemen is a conservative Arab state
where homosexuality is seen as taboo and is
condemned under the country’s strong Islamic
beliefs.”52 Yemen’s Penal Code outlaws same-sex
* Id.
50 Amnesty Int'l, Jorture was my Punishment: Abductions,
Torture and Summary Killings Under Armed Group Rule in
Aleppo and Idleb, Syria (July 2016), http://www.amnestyusa.
org/sites/default/files/embargoed_5_july-_torture_was_my_
punishment-final_version.pdf.
51 Huwzan Rights Watch, World Report 2017: Events of
2016, https://hrw .org/sites/default/files/world_report_download/
wr2017-web.pdf.
52 Int'l Refugee Rights Initiative, Rights In Exile
Programme, Yemen LGBTI Resources, http://www.refugeelegal
(cont'd)
18
relations, with punishments ranging from 100 lashes
to death by stoning.5? Yemen’s laws similarly do not
protect against discrimination or hate crimes against
LGBTQ individuals.°4 Quite the opposite. “[T]he
most serious issue connected to the ban on
homosexuality is that victims of hate crimes cannot
seek help from the authorities.”55
Because of the risk of criminal prosecution
and severe punishment, as well as the societal
condemnation they face, most LGBTQ individuals in
Yemen are forced to live in hiding, and few LGBTQ
people are open about their sexual orientation or
gender identity. As a result, “homosexuality in the
(cont’d from previous page)
aidinformation.org/yemen-lgbti-resources (“Yemen LGBTI
Resources’).
53 Intl] Labour Org., Republican Decree for Law No 12 for
the Year 1994 Concerning Crimes and Penalties, Section 11,
Article 264, https://www.ilo.org/dyn/natlex/docs/ELECTRONIC
/83557/92354/F 1549605860/Y EM83557.pdf.
54 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices —
Yemen 44 (2016), http://www.state.gov/j/drl/rla/hrrpt/
humanrightsreport/index htm ?year=20 16&dlid=265528.
55 Ben Gladstone, For Yemen's gay community social
media is a savior, The Irish Times (Aug. 22, 2015),
http://www .irishtimes.com/ne ws/world/middle-east/for-yemen-s-
gay-community-social-media-is-a-saviour-1.2324447 (“Yemen's
Gay Community’).
56 U.S. Dep’t of State, Bureau of Democracy, H.R. and
Lab., 2016 Country Reports on Human Rights Practices -
Yemen 44 (2016), http://www.state.gov/j/drl/ris/hrept/
humanrightsreport/index.htm?year=20 16&dlid=265528.
19
State is both ‘unseen and unheard’. It is kept
underground, hidden from authorities and a
disapproving society.”57
The plight of LGBTQ people in Yemen has
been exacerbated by the ongoing civil war there.
Although “[t]he situation is very bad for people in
general,” the war “has a particularly severe effect on
sexual minorities.”59 “Even in peacetime, however,
homosexuality in Yemen has_ always been
suppressed. Whatever the outcome of the civil war,
the country’s gay community has a tough battle
ahead before any semblance of widespread
acceptance can be achieved.”
57 Yemen LGBTI Resources, supra n.52.
58 Collin Stewart, Yemen’s hidden gay community under
siege, Erasing 76 Crimes (Aug. 19, 2015), https://76crimes.com
/2015/08/19/yemens-hidden-gay-community-under-seige.
a Id.
60 Yemen's Gay Community, supra n.55.
20
ARGUMENT
1. THE UNIQUE HARDSHIPS IMPOSED
ON LGBTQ POPULATIONS BY THE EO
ARE CONTRARY TO U.S. LAW AND
AGAINST THE PUBLIC INTEREST
A. Constitutional And Federal Law
Emphasize The Importance Of
Family Reunification And Marriage
The public interest in protecting family units,
both LGBTQ and otherwise, is enshrined in
constitutional law. As this Court has long
recognized, the right to marry is fundamental. See
Zablocki v. Redhail, 434 U.S. 374, 384 (1978) (“[T]he
right ‘to marry, establish a home and bring up
children’ is a central part of the liberty protected by
the Due Process Clause.” (citation omitted)). In
Obergefell v. Hodges, 576 U.S. __, 1385 S. Ct. 2584
(2015), the Court made clear that these rights
extend to LGBTQ people. 135 S. Ct. at 2604 (“The
right to marry is a fundamental right inherent in the
liberty of the person, and under the Due Process and
Equal Protection Clauses of the Fourteenth
Amendment couples of the same-sex may not be
deprived of that right and that liberty.”).
The right to marry regardless of sexual
orientation inheres in all persons within the United
States, not just U.S. citizens. See Meyer v. Nebraska,
262 U.S. 390, 399 (1923) (the right “to marry,
establish a home and bring up children” is a central
part of the liberty protected by the Due Process
Clause); Zadvydas v. Davis, 533 U.S. 678, 693 (2001)
(“the Due Process Clause applies to all ‘persons’
within the United States, including aliens, whether
21
their presence here is lawful, unlawful, temporary,
or permanent”).
The United States’ commitment to enabling
families to live together is also embodied in its visa
policies, which provide special allowances for family-
sponsored visas. See, e.g., 8 U.S.C. § 1153(a)(2)
(allowing legal permanent residents to sponsor
spouses, children, and unmarried sons or daughters);
8 U.S.C. § 1157(c)(2) (providing that spouses and
children may be granted the same status as refugees
whom they are accompanying or following to join); 8
U.S.C. § 1158(b)(3) (providing that spouses and
children may be granted the same status as asylees
whom they are accompanying or following to join).
Members of the LGBTQ community may
normally avail themselves of family reunification
visas to assist family members living abroad,
including those suffering persecution in countries
that discriminate against LGBTQ people. For
example, LGBTQ individuals might apply for
admission on a K-1 “fiancé(e)” visa, which requires
the K-1 visa applicant’s sponsor in the United States
to petition the U.S. Citizenship and Immigration
Services (“USCIS”) to bring the applicant to the
United States to be married.®!
61 See U.S. Dep’t of State, Bureau of Consular Affairs,
Nonimmigrant Visa for a Fiancé(e) (K1), https://travel.
state.gov/content/visas/en/immigrate/family/fiance-k-1.html
(last visited Sept. 5, 2017); U.S. Citizenship and Immigration
Services, K-1 Process: Step by step,
https://www.uscis.gov/family/k-1-process-step-step (last visited
Sept. 5, 2017). Once approved, the applicant must submit
substantial documentation, including proof to substantiate the
(cont'd)
22
Immigration law must take family unity into
account because “[p]ublic policy supports recognition
and maintenance of a family unit.” Solis-Espinoza v.
Gonzales, 401 F.3d 1090, 1094 (9th Cir. 2005) (“The
Immigration and Nationality Act (INA’) was
intended to keep families together. It should be
construed in favor of family units and the acceptance
of responsibility by family members.”); see also INS uv.
Errico, 385 U.S. 214, 220 (1966) (“The intent of the
Act is plainly to grant exceptions to the rigorous
provisions of the 1952 Act for the purpose of keeping
family units together. Congress felt that, in many
circumstances, it was more important to unite
families and preserve family ties than it was to
enforce strictly the quota limitations or even the
many restrictive sections that are designed to keep
undesirable or harmful aliens out of the country.”).62
(cont'd from previous page)
applicant's relationship with his or her fiancé(e) in the United
States, to a U.S. Consulate or Embassy, participate in an in-
person interview, and submit to a medical examination. Id.
62 Congress recognized in enacting and amending the INA
that the immigration system is designed to preserve family
units. See H.R. Rep. No. 85-1199, at 2 (1957) (the “legislative
history of the [INA] clearly indicates that Congress intended to
provide for a liberal treatment of children and was concerned
with the problem of keeping families of United States citizens
and immigrants united.”); H.R. Rep. No. 1365, 82d Cong., 2d
Sess., 29 (1952) (the INA implements “the underlying intention
of our immigration laws regarding the preservation of the
family unit”); cf. Fiallo v. Bell, 430 U.S. 787, 795 n.6 (1977)
(“[T]he legislative history of the provision at issue here
establishes that congressional concern was directed at ‘the
problem of keeping families of United States citizens and
immigrants united.’ To accommodate this goal, Congress has
accorded a special ‘preference status’ to certain aliens who
(cont’d)
23
Moreover, the value of family unification is an
important limitation on deportation proceedings,
wherein the Government is required to consider
“humanitarian or public interest considerations,”
including the “compelling humanitarian interest in
keeping families united.” United States v. Raya-
Vaca, 771 F.3d 1195, 1207-08 (9th Cir. 2014) (citing
cases); see also Cerrillo-Perez v. INS, 809 F.2d 1419,
1423 (9th Cir. 1987) (noting that “the preservation of
family unity is recognized as a critical factor in
admitting refugees to a country’).
The United States has further recognized that
the public interest includes consideration of LGBTQ
families by its ratification of the International
Covenant on Civil and Political Rights (““ICCPR”) in
1992. 1388 Cong. Rec. S4781-01 (daily ed. Apr. 2,
1992).63 Specifically, in ratifying the ICCPR, the
United States recognized that its domestic law
incorporates the fundamental precept that “the
(cont'd from previous page)
share relationships with citizens or permanent resident
aliens.”).
63 Even if the ICCPR is not a self-executing treaty, the
United States declared that “U.S. law generally complies with
the Covenant{.]” S. Exec. Report 102-23 (102d Cong., 2d Sess.).
Ratified treaties — even without implementing legislation —
remain the supreme law of the land. See U.S. Const. art. VI, cl.
2. Thus, the ICCPR may be a “useful guide” to interpret
domestic law. See Khan v. Holder, 584 F.3d 773, 783 (9th Cir.
2009) (a treaty that does not have force of law nonetheless
serves as a “useful guide” in interpreting other provisions of
law) (citing Murray v. Schooner Charming Betsy, 6 U.S. 64, 118
(1804)); United States v. Ali, 718 F.3d 929, 935 (D.C. Cir. 2013)
(same).
24
family is the natural and fundamental group unit of
society and is entitled to protection by society and
the State.” ICCPR, art. 23, § 1. That principle
obligates the United States to recognize the right of
a family to live together, and to adopt appropriate
measures “to ensure the unity or reunification of
families, particularly when their members are
separated for political, economic or_ similar
reasons.”&4
Thus, the public has a strong interest in
maintaining personal and familial relationships for
persons within the United States and those seeking
to immigrate to the United States.
B. “Familial Relations” Should Be
Construed Broadly To Give Equal
Dignity To LGBTQ Families
Family reunification and “familial relations”
should cover all families — including embracing
kinship arrangements that, due to discriminatory
legal barriers, cultura! factors, or circumstance, do
not fit the traditional nuclear family model. A
narrow conception of “family” that is limited to
immediate legal or genetic family fails to account for
the lived experiences of many LGBTQ families.
Accordingly, ® narrow construction would cause
concrete harms for those families by excluding from
admission to the United States extended family and
others whose relationships are no less “close” or
“bona fide” than nuclear family members.
64 Human Rights Committee, General Comment No. 18,
para. 6, U.N. Doc. HRI/GEN/1Rev.1, at 26 (1994).
25
For instance, same-sex marriage and step-
parent or joint adoption of children by same-sex
couples are not permitted in any of the six targeted
countries.®5 As a result, LGBTQ families in these
countries may be made up of permanent partners,
parents, and children who are not legally recognized
as belonging to the same family.°® Moreover, many
LGBTQ people, disowned by immediate family
because of their sexual or gender identity, are raised
by grandparents or other extended family, or form
their own supportive networks with legally
unrelated people.*? Indeed, many LGBTQ people are
forced to flee violence and oppression from their
families of origin because of their sexual or gender
identity. To the extent they have “traditional”
family members in the United States, they may be
unwilling or unable to draw upon those relationships.
The refugee experience itself fosters the
creation of nontraditional families built on mutual
65 See World Survey, supra n.3, 50-54 (surveying countries
that recognize marriage and adoption by same-sex couples).
66 See Obergefell, 135 S. Ct. at 2595 (discussing the legal
patchwork that precluded adopted children of LGBTQ families
from claiming two legal parents).
67 For example, a 27-year-old lesbian left Iran in 2014
after receiving death threats because of her activities as the
editor of an online magazine focusing on LGBTQ issues. She
described the hardships faced by LGBTQ refugees, noting that
“fa]lt least with religious refugees, they have the support of
their families, we don’t even have that. Our families are
[ashamed] of us.” See Saeed Kamali Dehghan, US travel ban
leaves Iranian LGBT refugees in limbo, The Guardian (Feb. 1,
2017), https://www.theguardian.com/world/2017/feb/
01/us-travel-ban-leaves-iranian-lgbt-refugees- in-limbo.
26
affection and support rather than genetics or
law. Refugee families, “more so than many others,
are likely to be melded from the remnants of
conventional families” as the “trauma of persecution
and flights, the frequency of family separation, and
the exigencies of life in exile create many families of
choice and circumstance.”
In this country, too, economic necessity and
changing cultural factors have made non-nuclear
families increasingly common. As this Court noted
seventeen years ago, “[t]he demographic changes of
the past century make it difficult to speak of an
average American family. The composition of
families varies greatly from household to
household.” Tyroxel v. Granville, 530 U.S. 57, 63
(2000). The number of people living in multi-
generational or skipped-generation families in the
United States has doubled in recent decades. ®
Likewise, many LGBTQ individuals in the United
States rely on “families of choice” or alternative
—_——
68 Kate Jastram & Kathleen Newland, Family unity and
refugee protection, Refugee Protection in International Law:
UNHCR’s Global Consultations on International Protection 583
(Erika Feller, et al. eds., 2003).
69 See Richard Fry & Jeffrey S. Passel, In Post-Recession
Era, Young Adults Drive Continuing Rise in Multi-Generational
Living, Pew Research Center (July 17, 2014), http://www.
pewsocialtrends.org/20 ] 4/07/1 7/in-post-recession-era-young-
adults-drive-continuing-rise-in-multi-generational-living/ (“A
record 57 million Americans . . . lived in multi-generational
family households in 2012, double the number who lived in
such households in 1980.”).
27
family structures for the support that their biological
families are unable or unwilling to provide.”
This Court has acknowledged that such non-
traditional families are no less worthy of protection.
“Ours is by no means a tradition limited to respect
for the bonds uniting the members of the nuclear
family.” Moore v. City of E. Cleveland, Ohio, 431 U.S.
494, 503 (1977) (association with extended family
members is constitutionally protected); see also Bd.
of Dirs. of Rotary Intl v. Rotary Club of Duarte, 481
U.S. 537, 545-46 (1987) (the Constitution “protects
those relationships, including family relationships,
that presuppose deep attachments and commitments
to the necessarily few other individuals with whom
one shares not only a special community of thoughts,
experiences, and beliefs but also distinctively
personal aspects of one’s life”) (citations omitted). In
the immigration context, the reason for this
flexibility is simple: the “humane purpose of the
[INA] to reunite families would be frustrated’ by an
overly strict interpretation of who is considered a
family member. Kaliski v. Dist. Dir. of INS, 620
F.2d 214, 217 (9th Cir. 1980) (father was not
required to prove his relationship with his child born
out of wedlock under the strict laws of his home
country, noting the “purpose of the Act ... is to
prevent continued separation of families”).
70 See generaily Soon Kyu Choi & Ilan H. Meyer, LGBT
Aging: A Review of Research Findings, Needs, and Policy
Implications, Los Angeles: The Williams Institute (Aug. 2016),
http://williamsinstitute.law.ucla.edu/wp-content/uploads/LGBT
-Aging-A-Review.pdf.
28
As the District of Hawaii observed, “context
matters.”’! Recognizing that families do not look the
same everywhere, the UNHCR has advocated, with
respect to family reunification, that “[e]conomic and
emotional ties should be given the same weight in
reunification as relationships based on blood ties or
legally sanctioned unions.” International
humanitarian law supplies a _ context-sensitive
approach, “recogniz[ing] that a family consists of
those who consider themselves and are considered by
each other to be part of the family, and who wish to
live together.”75
LGBTQ persons come to the United States to
achieve formal recognition and protection for their
often unconventional families. “4 broad construction
of “family” serves the p’.blic interest in family
reunification and avoids perpetuating the policies
that prevent LGBTQ people in the six targeted
countries from realizing co-equal status in society.
71 Order, Hawaii v. Trump, No. 1:17-cv-00050-DKW-KSC,
at 12 (D. Haw. July 13, 2017).
72 Jastram & Newland, supra n.68, 586 (citing UNHCR,
Background Note: Family Reunification in the Context of
Resettlement and Integration, Annual Tripartite Consultations
on Resettlement, Geneva 20-21 (June 2001)).
73 Id. at 585-86 (citing Commentary to the Additional
Protocols of the 1949 Geneva Conventions).
29
c. Federal Law Reflects The United
States’ Commitment To Accept
LGBTQ Refugees
As a matter of both historic practice and
commitment, the United States accepts and resettles
refugees into the United States.74 In fiscal year 2016,
the United States accepted and resettled 84,994
refugees from around the world. America’s
determination to accept and resettle refugees is a
necessary concomitant of its worldwide leadership
in guaranteeing and securing human rights for all.
When the United States ratified the Protocol
on the Status of Refugees in 1968, see 19 U.S.T. 6223,
T.LA.S. No. 6577, and enacted the Refugee Act of
1980, it sought to conform domestic law to
international obligations. Pub. L. No. 96-212, 94
Stat. 102; see also INS v. Cardoza-Fonseca, 480 U.S.
421, 436 (1987) (“[O]ne of Congress’ primary
purposes [in enacting the Refugee Act of 1980] was
to bring United States refugee law into conformance
with the 1967 United Nations Protocol... .”). Those
74 See U.S. Dep’ts of State, Homeland Sec., & Health &
Human Servs., Proposed Refugee Admissions for Fiscal Year
2016 ii (2015) (“On the occasion of World Refugee Day, June 20,
President Obama re-affirmed our nation’s commitment to
helping refugees and our leading role in providing safe haven.”),
https://www.state.gov/documents/organization/247982.pdf; see
also 8 C.F.R. § 207 (the maximum number of refugees who may
be annually admitted to the United States is subject to
modification by the President based on humanitarian concerns).
75 See Dep’t of State, Bureau of Population, Refugees, &
Migration, Summary of Refugee Admissions as of 31-March-
2017, http://www.wrapsnet.org/s/Refugee-Admissions-Report-
2017_03_31.xls (“2016” worksheet) (last visited Sept. 5, 2017).
30
obligations include accepting LGBTQ refugees who
are fleeing state-sanctioned persecution on account
of their sexual or gender identities.
Establishing the United States’ policy toward
refugees, the Refugee Act expanded the legal
definition of refugees to include those subject to
“persecution on account of . . . membership in a
particular social group.” 8 U.S.C. § 1101(a)(42)(A).
It is now well established that LGBTQ individuals
are deemed to belong to such a “particular social
group” entitled to refugee status because of their
frequent persecution in other countries, as discussed
above. See Kadri v. Mukasey, 543 F.3d 16, 21 (1st
Cir. 2008) (“Sexual orientation can serve as the
foundation for a claim of persecution, as it is the
basis for inclusion in a particular social group.”);
Maldonado v. Att’y Gen. of U.S., 188 F. App’x 101,
104 (3d Cir. 2006) (“homosexuality can be the basis
for an asylum claim based on membership in a
“particular social group”); Moab v. Gonzales, 500
F.3d 656, 662 (7th Cir. 2007) (“The Board of
Immigration Appeals has recognized explicitly that
homosexuality qualifies as a ‘particular social group.”
(citing Jn re Toboso-Alfonso, 20 1. & N. Dec. 819, 822-
23 (B.1.A. 1990))); Karouni v. Gonzales, 399 F.3d
1163, 1172 (9th Cir. 2005) (“[A]ll alien homosexuals
are members of a ‘particular social group” for
asylum purposes). 7° Consequently, the United
16 See also Pitcherskaia v. INS, 118 F.3d 641, 646-47 (9th
Cir. 1997) (remanding denial of an asylum application of a
Russian lesbian who cited fear of conversion therapy); accord
Avendano-Hernandez v. Lynch, 800 F.3d 1072, 1082 (9th Cir.
2015) (emanding a denial of relief and noting that “unique
identities and vulnerabilities of transgender individuals must
(cont'd)
31
States has a well-developed policy in favor of
accepting LGBTQ refugees, regardless of their
country of origin.
Il. THE EO CONTRAVENES U.S. LAW AND
POLICY, WHICH ACCEPT LGBT
INDIVIDUALS AS IMMIGRANTS AND
REFUGEES
Many LGBTQ individuals apply for visas to
permanently relocate to the United States, including
the spouses, parents, children, and fiancés of U.S.
citizens, residents, and asylees. LGBTQ individuals
who cannot obtain family reunification visas may
seek to enter the United States as refugees to avoid
persecution in their countries of origin. The EO
would foreclose both avenues.
The EO shuts down visa processing for 90
days for anyone seeking a visa from Iran, Libya,
Somalia, Sudan, Syria, or Yemen. EO §§ 2(c), 3(a).
After 90 days, the Government may reinstitute the
visa application process, although the EO
contemplates that the President may proclaim that
certain categories of foreign nationals are
permanently prohibited from entry. EO § 2(e). The
EO allows for certain case-by-case exceptions to the
ban on issuing visas, including “to visit or reside
with a close family member” in the case of “undue
hardship.” EO § 3(c). The waiver provisions, as
(contd from previous page)
be considered in evaluating a transgender applicant's asylum,
withholding of removal, or [Convention Against Torture]
claim”).
32
discussed below, provide no guarantee that LGBTQ
individuals will be able to obtain visas under the EO.
The EO also suspends the USRAP for 120
days and lowers the refugee admissions cap to
50,000 refugees. The EO permits the Executive
Branch to make exceptions to the ban on refugee
admissions and allow refugees on a case-by-case
basis where entry is in “the national interest.”
A. The EO Prevents LGBTQ
Individuals From Accessing The
Mechanisms In Place For Family
Reunification
The public policy goal of family reunification
would be thwarted if the EO were to take effect by
preventing U.S. citizens and _ residents from
sponsoring U.S. visa applications of LGBTQ family
members located in the six countries. The EO would
deprive those U.S.-based family members of the
fundamental right to family reunification, the very
policy the INA was designed to accomplish. See
Solis-Espinoza, 401 F.3d at 1094.
For example, the EO would impair residents
and citizens whose fiancés or partners are located in
the six countries from exercising the fundamental
right to marry, as their partners would be prohibited
from obtaining a K-1 “fiancé(e)” visa to visit the
United States. See EO § 2(c). That harm is
exacerbated for same-sex couples because those
individuals cannot travel to one of the six countries
to get married, as those countries do not recognize
same-sex marriages. By the same token, U.S.
children and family members of same-sex couples,
unable to marry because they are stranded in one of
33
the six countries, would be uniquely deprived of the
ability to form a legally recognized family, and are
thus forced to bear “the stigma of knowing their
families are somehow lesser” because their families
receive unequal treatment under the EO. See
Obergefell, 135 S. Ct. at 2600.
The EO is an extension of the same context-
blind immigration policies that have disparately
impacted LGBTQ immigrants and their families.”
Although same-sex couples can take advantage of
immigration benefits previously available only to
opposite-sex couples, other avenues for family
reunification remain closed or only available after
surmounting additional hurdles. For instance,
proving a parent-child relationship is significantly
complicated, if not impossible, for a de facto parent
who by the law of her count.y of origin cannot adopt
or gain legal custody of her child, or marry the
77 As this Court and others have recognized, the federal
government until only very recently categorically discriminated
against LGBTQ people in the immigration context by, among
other things, making homosexuality grounds for inadmissibility
and by refusing to recognize same-sex spouses. See, e.g.,
Obergefell, 135 S. Ct. at 2596 (noting that gays and lesbians
have been “excluded under immigration laws”); Boutilier v. INS,
387 U.S. 118 (1967) (determining that the INA’s exclusion of
aliens afflicted with “psychopathic personality” was intended
by Congress to exclude homosexuals from admission); Bassett v.
Snyder, 59 F. Supp. 3d 837, 849 (E.D. Mich. 2014) (“The federal
government categorically discriminated against gays
and lesbians in immigration until 1990, barring all gay and
lesbian noncitizens from entering the United States.... And
the [INA] labeled gay and lesbian people as mentally ill.”
(citations omitted)).
34
child’s biological parent.’7® And to the extent this
Court recognizes in-laws, such as Respondent Dr.
Elshikh’s mother-in-law, as a “clear” example of
close family, no same-sex couples in the six targeted
countries have in-laws, unless they were married in
a country that recognizes their relationships.”
Moreover, those U.S.-based family members
would be forced to watch and wait as their LGBTQ
loved ones are persecuted in the six countries. The
EO indefinitely delays the ability of LGBTQ foreign
nationals to leave the six countries, even though
many of these individuals would have strong cases to
obtain visas by virtue of their familial relationships
with U.S. citizens or residents. If LGBTQ visa
applicants in the six countries are forced to wait an
indefinite period of time for the visa process to begin
again, they will be waiting in hostile political and
social environments. Each day the EO suspends the
processing of visa applications, meritorious visa
applicants will be exposed to the likelihood of
violence — and the certainty of discrimination — in
the six countries.
By refusing to accept visa applications from
any individual in the six countrics, many LGBTQ
individuals may find themselves forced to seek
in See, ¢.g., 8 US.C. §§ 1101(b)(1), (c)(1) (defining “child”
to include a genetic child, a stepchild by marriage. a child
legitimated by law, or an adopted child in the adoptive parent's
legal custody).
79 These examples illustrate how the EO, even as
modified by the injunctions under review, is too narrow to
protect all close family relationships.
35
refugee status instead of the visa they otherwise
might lawfully obtain. However, as discussed below,
applying for refugee status presents unique
challenges and perils to LGBTQ individuals, many of
whom reasonably fear that “outing” themselves
could put them or their loved ones in danger.
B. The EO Increases LGBTQ Refugees’
Exposure To Dangerous Conditions
LGBTQ individuals are disparately affected
by draconian immigration requirements because
they are often unable to obtain the records necessary
to demonstrate their abuse in the six countries to
obtain refugee status.®° Likewise, because consular
staff in the six countries may include both U.S.
citizens and foreign nationals, LGBTQ individuals
often have well-founded fears of revealing their
sexual orientation or gender identity in applying for
refugee status. News of an LGBTQ person’s sexual
orientation or gender identity might be spread by
personne] working in consulates in the six countries,
provoking violence and discrimination towards such
individuals.
80 See U.S. Citizenship & Immigr. Servs., RAJO
Directorate Officer Training, Guidance for Adjudicating
LGBTI Refugee & Asylum Claims 38-46 (2011),
https://www.uscis.gov/sites/default/files/USCIS/Humanitarian/
Refugees%20%26%20Asylum/Asylum/Asylum%20Native%20
Documents%20and%20Static%20Files/RAIO-Training-March-
2012.pdf (“reliable information regarding the treatment of
LGBTI individuals may sometimes be difficult to obtain and
that the absence of such information should not lead [an officer]
to presume that LGBTI individuals are not at risk of
mistreatment”).
36
Suspending USRAP and lowering the annual
refugee resettlement cap thus prolong the already
lengthy and arduous process for LGBTQ individuals
escaping persecution and seeking to reunite with
their families. Indeed, the broad sweep of the EO
disrupts a lifeline for a/l LGBTQ refugees fleeing
persecution on the basis of their sexual or gender
identity. Notwithstanding the already
comprehensive security measures in place,
applicants for admission to the United States will be
forced to wait several more months while the
Administration determines “whether, and if so what,
additional information will be needed” to determine
that individuals seeking admission to the United
States do not pose a security or public-safety threat.
EO § 2(a). The EO does not state how current
procedures are deficient, nor even whether they are
deficient, nor does it provide any assurance that
refugee programs will resume after the 120-day
suspension.
Moreover, the 120-day suspension snowballs
into substantially longer delays as refugees’ security
and medical screenings expire and must be
conducted again and again. These delays impact
HIV-positive refugees in particular, many of whom
are LGBTQ, who must undergo tuberculosis testing
as part of the medical screening process.
During this indefinite delay, LGBTQ people
will continue to be exposed to the ever-present risks
to their safety in resettlement camps and other
manifestly hostile environments. As described above,
the immigration process for LGBTQ people in the six
countries is uniquely fraught with danger, and the
risks they face are aggravated every additional day
37
that they have to remain in conditions where public
exposure of their sexual orientation or gender
identity could lead to harm and possibly death.
Many LGBTQ refugees outside the six
countries face similar hardships. Human Rights
First reports that LGBTQ refugees fleeing
persecution in Uganda have been stranded in Kenya
as a result of the EO. Subject to harassment and
violence in Kenya because of their sexuality and
lacking access to necessary medical care, these
refugees face grave danger while their refugee
applications are held up by the EO.®!
Even refugees who had been accepted for
resettlement in the United States, but whose travel
was not planned to occur prior to June 29, 2017, are
excluded from admission under the Government’s
implementation of the EO.82 For example, a gay
Iraqi refugee was approved for resettlement to the
United States in January after having been raped
and beaten to the point of hospitalization in his
home country. Even though he currently resides in
Turkey, his resettlement was put on hold as a result
of the EO, forcing him to endure continued
persecution for his sexuality. Similarly, after fleeing
her home country of Iraq, a 20-year-old transgender
61 U.S. Leadership Forsaken, supra n.23, 14-15.
82 See U.S. Dep’t of Homeland Sec., Office of Public Affairs,
Frequently Asked Questions on Protecting the Nation from
Foreign Terrorist Entry into the United States (July 21, 2017)
(“DHS FAQs”), https://www.dhs.gov/news/2017/06/29/
frequently-asked-questions-protecting-nation-foreign-terrorist-
entry-united-states.
38
refugee continues to receive death threats in her
host country of Lebanon. After completing her U.S.
resettlement interviews, her case was put on hold
and travel plans delayed, placing her, like many
others, in a state of constant vulnerability awaiting
resettlement.
The EO also affects asylum-seekers who are
already present in the United States. An
immigration attorney representing a gay man from
Syria in asylum proceedings described how USCIS
told him that his client’s application was on hold due
to his country of origin and the EO, even though the
client already resides in the United States.
Meanwhile, the same attorney has said that his non-
LGBTQ clients have not faced the same delays.
These wide-ranging and chaotic consequences have
upended the status quo with no logical relation to
the stated goals of the EO. For every day the EO
adds uncertainty and _ disrupts’. established
expectations, the EO increases the dangers to
LGBTQ lives.
Ill. THE EO’S WAIVER PROVISIONS DO
NOT LESSEN THE IMPACT OF THE EO
ON LGBTQ INDIVIDUALS
The EO’s waiver provisions for visa-seekers
and refugees do little to mitigate the harms LGBTQ
individuals would face if the EO were allowed to go
into effect. The EO suggests that waivers of its bar
on travel by nationals of the six countries might be
available “on a case-by-case” basis in cases of “undue
hardship” and where the foreign national’s entry
into the United States “would not pose a threat to
national security and would be in the national
interest.” EO §§ 3(c), 6(c). Whether to grant a
39
waiver, however, is entirely discretionary and
dependent upon an Administration that has
demonstrated an intent to interpret the EO as
narrowly as possible and on individual consular
officers located in the six countries. Id.
It is difficult to believe that the Government
will issue a significant number of waivers in light of
the Administration’s reaction to the Supreme Court’s
order that the EO may only restrict entry by
individuals “who lack any bona fide relationship
with a person or entity in the United States.”
Trump v. Intl Refugee Assistance Project, 582 U.S.
___, 187 S&S. Ct. 2080, 2087 (2017). Initial guidance
after this order limited “bona fide relationships” to
only a handful of close familial connections and
notably excluded fiancés.** Additional categories of
relationships were only added after public pressure
and additional litigation. °4 Should this Court
ultimately uphold the EO as_ written, the
Administration will likely revert to its original plan
of excluding all individuals from the six countries
and other refugees regardless of their connection to
the United States.
83 See Defendants’ Opposition to Emergency Motion to
Clarify Scope of Preliminary Injunction, Hawaii v. Trump, No.
1:17-cv-00050-DKW-KSC, at 2 (D. Haw. duly 3, 2017)
(admitting that initial guidance did not include fiancés in the
definition of “close familial relationship”).
84 Id. (acknowledging that the Government revised its
definition of close familial relationships to include fiancés after
the Hawaii plaintiffs challenged the Government's exclusion).
40
Waivers are unlikely to offer real protection.
Neither the EO itself nor the Administration has
provided visa-seekers with meaningful guidance on
the criteria that will be used in considering waiver
applications. The EO vaguely suggests that “[clase-
by-case waivers could be appropriate” in certain
circumstances, including an applicant having
“previously established significant contacts with the
United States,” “significant business or professional
obligations,” or “if the foreign national is . .
someone whose entry is otherwise justified by the
special circumstances of the case.” EO § 3(c). This
vague language is insufficient, and could be easily
abused. Nor does the EO define what conditions are
“in the national interest” or what would constitute
“undue hardship” under section 3(c), creating further
uncertainty as to whether LGBTQ persons would be
able to avail themselves of the waiver provisions.
The Departments of State and Homeland
Security have done little to elaborate on the waiver
requirements. Instead, the Department of
Homeland Security broadly instructs that refugees
can only claim a “close familial relationship” to a
person in the United States to obtain a waiver if the
would-be refugee presents “sufficient documentation
or other verifiable information supporting that
claim.”85 Likewise, the State Department advises
visa applicants that “consular officers may seek
additional information, as warranted, to ensure
underlying relationships are bona fide, rather than
85 DHS FAQs, supra n.82.
41
being established for the purpose of unlawfully
obtaining a visa, including by evading the E.0."86
However, as discussed above, many LGBTQ
individuals in the six affected countries lack
documentation or other evidence that could
demonstrate their familial relationships due to their
unequal status under the laws of their countries of
origin.8? Thus, in contrast with similarly situated
non-LGBTQ persons whose _ relationships are
officially recognized by the six countries, LGBTQ
persons stand to be disproportionately excluded from
obtaining waivers due to the vagaries of the EO’s
waiver provisions and implementing guidance.
Moreover, even assuming an LGBTQ
individual might qualify for a waiver, LGBTQ
individuals would likely be deterred from applying
for one. To qualify for many of the exceptions, an
LGBTQ person would be required to reveal
information about their sexual orientation or gender
identity to consular officers, and possibly the
consulate’s staff of foreign nationals, posing
additional dangers beyond those typically faced by
—
86 U.S. Dep't of State, Important Announcement (uly 14,
2017), https://travel.state.gov/content/travel/en/news/
important-announcement. html.
87 Neither the EO nor the Administration's guidance
explains whether the waivers would apply to LGBTQ persons
seeking admission to the United States on account of their
romantic or familial relationships. See U.S. Dep't of Homeland
Sec., Office of Public Affairs, Q&A: Protecting the Nation From
Foreign Terrorist Entry to the United States (Mar. 6, 2017),
https://www.dhs.gov/news/2017/03/06/qa-protecting-nation-
foreign-terrorist-entry-united-states.
42
LGBTQ persons seeking to travel to the United
States. The resulting chilling effect on LGBTQ
persons’ desire to apply for admission to the United
States would only compound their suffering in the
six countries. The waiver provisions therefore do not
diminish any of the special risks and dangers
imposed by the EO on LGBTQ persons from the six
countries seeking either a visa or applying for
refugee admission.
CONCLUSION
For all the reasons stated above, Amici Curiae
respectfully request that the Supreme Court affirm
the orders of the Courts of Appeal for the Fourth and
Ninth Circuits, enjoining the Government from
enforcing the EO.
Respectfully submitted,
Eric J. Gorman
Counsel of Record
Jennifer H. Berman
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September 18, 2017
43
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SKADDEN, ARPS, SLATE,
MEAGHER & FLOM LLP
1440 New York Ave., N.W.
Washington, D.C. 20005
(202) 371-7000
Attorneys for Amici Curiae
Immigration Equality, The
New York.City Gay And
Lesbian Anti-Violence
Project, The National
Queer Asian Pacific
Islander Alliance, and The
LGBT Bar Association of
Los Angeles
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