State of Washington, et al v. Donald J. Trump, et al
Filing
65
Submitted (ECF) Amicus brief for review and filed Motion to become amicus curiae. Submitted by National Immigrant Justice Center and ASISTA. Date of service: 02/06/2017. [10304057] [17-35105] (Roth, Charles) [Entered: 02/06/2017 02:31 PM]
No. 17-35105
IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
STATE OF WASHINGTON, ET AL.,
PLAINTIFFS-APPELLEES,
V.
DONALD J. TRUMP, ET AL.,
DEFENDANTS-APPELLANTS.
ON APPEAL FROM AN ORDER OF THE UNITED STATES
DISTRICT COURT FOR THE WESTERN DISTRICT OF
WASHINGTON
United States District Judge James L. Robart
Case No. 2:17-cv-00141-JLR
BRIEF OF AMICI CURIAE
NATIONAL IMMIGRANT JUSTICE CENTER AND ASISTA
Counsel for Amici
Charles Roth
National Immigrant Justice Center
208 S. LaSalle Street, Suite 1300
Chicago, Illinois 60604
Tel: (312) 660-1613
Email: croth@heartlandalliance.org
CORPORATE DISCLOSURE STATEMENT
The National Immigrant Justice Center is a program of the Heartland Alliance for
Human Needs and Human Rights, a 501(c)(3) not-for-profit corporation, with no
parent corporation and no publicly traded stock.
ASISTA is a 501(c)(3) not-for-profit refugee protection organization, with no
parent corporation and no publicly traded stock.
Date: February 6, 2017
s/ Charles Roth
Charles Roth
NATIONAL IMMIGRANT JUSTICE CENTER
208 South LaSalle Street, Suite 1300
Chicago, Illinois 60604
Tel: (312) 660-1613
Email: croth@heartlandalliance.org
i
TABLE OF CONTENTS
CORPORATE DISCLOSURE STATEMENT ..................................................... i
TABLE OF CONTENTS ....................................................................................... ii
TABLE OF AUTHORITIES ................................................................................ iii
INTRODUCTION ....................................................................................................1
STATEMENT OF INTEREST OF AMICI ..........................................................2
ARGUMENT ............................................................................................................4
I.
The EO is Contrary to the Statute and the Regulations. .................................. 4
A.
The Authority Granted at 8 U.S.C. § 1182(f) Must Be Read to
Be Consistent with the Rest of the INA. ............................................... 5
B.
The EO Conflicts with Statute and Regulations in Multiple
Respects. ................................................................................................ 6
1.
2.
The EO is Contrary to Regulations and Statutes Governing Visas
for Victims of Human Trafficking and Their Family Members. .9
3.
The EO is Contrary to Law Relating to Spouses of U.S. Citizens
Under the K-3 Visa. ...................................................................10
4.
II.
The EO is Contrary to Statute Governing Visas for Victims of
Specified Criminal Offenses. .......................................................8
To the Extent that the EO Applies to Preclude Travel by
Admitted Refugees and Asylees, It is Contrary to Regulation
and International Treaty Obligations. ........................................12
The EO Lacks a Severability Clause, Nor Is It Apparent That the Drafter
Would Wish to Partially Enforce the EO. ..................................................... 15
CERTIFICATE OF COMPLIANCE ..................................................................18
CERTIFICATE OF SERVICE ............................................................................19
ii
TABLE OF AUTHORITIES
Cases
Board of Natural Resources v. Brown, 992 F.2d 937 (9th Cir. 1993) .....................19
Bustamonte v. Mukasey, 531 F.3d 1059 (9th Cir. 2008) .........................................13
Davis v. Mich. Dep’t of Treasury, 489 U.S. 803 (1989)............................................6
Diouf v. Napolitano, 634 F.3d 1081 (9th Cir. 2011) .................................................3
EO
4
Gila River Indian Cmty. v. United States, 729 F.3d 1139 (9th Cir. 2013). ...............6
Henriquez-Rivas v. Holder, 707 F.3d 1081 (9th Cir. 2013) (en banc) ......................3
In re Sesay, 25 I. & N. Dec. 431 (BIA 2011) ..........................................................12
INS v. Cardoza-Fonseca, 480 U.S. 421 (1987) .......................................................17
Kerry v. Din, 135 S.Ct. 2128 (2015) ........................................................................14
L.D.G. v. Holder, 744 F.3d 1022 (7th Cir. 2014) ......................................................4
Lopez-Birrueta v. Holder, 633 F.3d 1211 (9th Cir. 2011).........................................4
Matter of Reyes, 910 F.2d 611 (9th Cir. 1990) ................................................. 18, 19
Minnesota v. Mille Lacs Band of Chippewa Indians, 526 U.S. 172 (1999) ............18
Murray v. Schooner Charming Betsy, 6 U.S. (2 Cranch) 64 (1804) .......................16
R.R. Ret. Bd. v. Alton R. Co., 295 U.S. 330 (1935) .................................................20
Rosario v. Holder, 627 F.3d 58 (2d Cir. 2010) ..........................................................3
Sanchez v. Keisler, 505 F.3d 641 (7th Cir. 2007) ......................................................4
Singh v. Holder, 649 F.3d 1161 (9th Cir. 2011) (en banc) ........................................3
Torres-Tristan v. Holder, 656 F.3d 653 (7th Cir. 2011)............................................4
United States v. Rutherford, 442 U.S. 544 (1979) ...................................................20
Statutes
8 U.S.C. § 1101(a)(13)(C) .....................................................................................6, 7
8 U.S.C. § 1101(a)(15) .............................................................................................17
8 U.S.C. § 1101(a)(15)(K)(ii) ..................................................................................12
8 U.S.C. § 1101(a)(15)(T)........................................................................................10
iii
8 U.S.C. § 1101(a)(15)(U) .........................................................................................9
8 U.S.C. § 1152(a)(1)(A) .......................................................................................5, 7
8 U.S.C. § 1182(f) ..................................................................................... 5, 6, 10, 11
8 U.S.C. § 1184(o)(4)...............................................................................................11
8 U.S.C. § 1184(o)(7)(A) .........................................................................................11
8 U.S.C. § 1184(o)(7)(C) .........................................................................................11
8 U.S.C. § 1184(p)(1).................................................................................................9
8 U.S.C. § 1184(p)(6).................................................................................................9
Other Authorities
9 Foreign Affairs Manual 402.6-5(E)(1) ...................................................................9
9 Foreign Affairs Manual 402.6-6(G)(b) ...................................................................8
9 Foreign Affairs Manual 502.7-5(C)(7)(a) .............................................................10
Convention Relating to the Status of Refugees, art. 28(1), July 28, 1951,
19 U.S.T. 6259, 189 U.N.T.S. 150 ................................................................13
Dkt. 14, Emergency Mot. to Stay ..............................................................................5
Donald F. McGahn II, Counsel to the President, Authoritative Guidance
on Executive Order Entitled “Protecting the Nation from Foreign
Terrorist Entry into the United States” (Feb. 1, 2017). ...................................7
Email, Daniel Renaud, Associate Director of Field Operations (Jan. 28,
2017) ................................................................................................................7
Executive Order #13,769 .......................................................................... 1, 7, 14, 17
Memorandum, “Guidance Concerning Executive Order on Immigration,”
Lori Scialabba, Acting Director, USCIS (Feb. 2, 2017) .................................7
USCIS, “K-3/K-4 Nonimmigrant Visas,” available at
https://www.uscis.gov/family/family-us-citizens/k3-k4-visa/k-3k-4nonimmigrant-visas .......................................................................................10
Regulations
(s)(1)(iv) .....................................................................................................................9
8 C.F.R. § 214.11(s)(1)(i) ..........................................................................................9
8 C.F.R. § 214.11(s)(2) ..............................................................................................9
iv
8 C.F.R. § 214.11(s)(4) ..............................................................................................9
8 C.F.R. § 214.14(h) ..................................................................................................8
8 C.F.R. § 223.1 .......................................................................................................13
8 C.F.R. § 223.3(a)(2) ..............................................................................................14
8 C.F.R. § 223.3(b) ..................................................................................................14
8 C.F.R. § 223.3(d)(2)(i) ..........................................................................................15
v
INTRODUCTION
The case at bar involves a challenge from the State of Washington et al. to
Executive Order #13,769 (EO) issued by President Trump, which purported to
entirely cut off immigrant and nonimmigrant entries from seven countries. This is
the federal government’s appeal from a temporary restraining order entered in
District Court. The Court set a highly expedited briefing schedule for this matter.1
Amici write separately for two reasons. First, Amici write to explain
additional ways in which the breadth of the Executive Order likely violates the
Immigration and Nationality Act, apart from those respects noted below.
Specifically, while the parties below focused on visas aimed at protecting
American business (a consideration highly relevant to state standing), the EO
appears to affect visas for victims of human trafficking and their families; victims
of specified criminal offenses; visas pertaining to spouses of U.S. citizens; and
travel by admitted refugees and asylees. Each of these visa categories are
governed by statute and regulation, and the EO, together with the putative
termination of visas promulgated under that authority, runs contrary to statute and
regulation.
1
This brief was authored by counsel for Amici, without the involvement of counsel
for any party in this matter. No party or counsel for such party contributed money
that was intended to fund preparing or submitting this brief. No person other than
the amici or their counsel contributed money that was intended to fund preparing
or submitting this brief.
1
The EO’s language is not severable as to aspects of the EO which clearly
violate statute and aspects which would be unlawful only if done for an improper
or irrational reason. Thus, the Court could choose to uphold the TRO under
challenge without reaching several of the other important issues presented by this
case.
STATEMENT OF INTEREST OF AMICI
Amici are public interest organizations with longstanding commitments to
serving immigrants, victims of crime, asylees, and refugees. Amici have decades
of experience and an interest in ensuring that the laws relating to immigrants
properly applied.
The National Immigrant Justice Center (NIJC) is a Chicago-based national
non-profit organization that provides free legal representation to low-income
immigrants, refugees and asylum seekers. With collaboration from more than
1,500 pro bono attorneys, NIJC represents hundreds of applicants for U visas, T
visas, K-3 visas, asylees, and refugees at any given time. In addition to the cases
that NIJC accepts for representation, it also screens and provides legal orientation
to hundreds of potential asylum applicants every year. The Court has granted NIJC
leave to appear amicus curiae in various matters. See, e.g., Diouf v. Napolitano,
634 F.3d 1081, 1087 (9th Cir. 2011); Singh v. Holder, 649 F.3d 1161 (9th Cir.
2
2011) (en banc); Henriquez-Rivas v. Holder, 707 F.3d 1081 (9th Cir. 2013) (en
banc).
ASISTA Immigration Assistance (ASISTA) worked with Congress to create
and expand routes to secure immigration status for survivors of domestic violence,
sexual assault, and other crimes, which were incorporated in the 1994 Violence
Against Women Act (VAWA) and its progeny. ASISTA serves as liaison for the
field with Department of Homeland Security (DHS) personnel charged with
implementing these laws, most notably Citizenship and Immigration Services
(CIS), Immigration and Customs Enforcement (ICE), and DHS’s Office for Civil
Rights and Civil Liberties. ASISTA also trains and provides technical support to
local law enforcement officials, civil and criminal court judges, domestic violence
and sexual assault advocates, and legal services, non-profit, pro bono, and private
attorneys working with immigrant crime survivors. ASISTA has previously filed
amicus briefs in the Second, Seventh, Eighth, and Ninth Circuits. See Rosario v.
Holder, 627 F.3d 58 (2d Cir. 2010); Sanchez v. Keisler, 505 F.3d 641 (7th Cir.
2007); Torres-Tristan v. Holder, 656 F.3d 653 (7th Cir. 2011); L.D.G. v. Holder,
744 F.3d 1022 (7th Cir. 2014); Lopez-Birrueta v. Holder, 633 F.3d 1211 (9th Cir.
2011).
3
As organizations dedicated to ensuring that bona fide refugees are afforded
the protection of asylum, Amici have an interest in ensuring that the right to seek
asylum is afforded to all noncitizens, including those with prior removal orders.
ARGUMENT
The EO is flatly contrary to the immigration statute and regulations in
various respects, in ways neither discussed nor (to all appearances) contemplated
by the drafter of the EO. Nor is the sweeping language of the EO severable. It
follows that the EO should be enjoined in its entirety.
I.
The EO is Contrary to the Statute and the Regulations.
Plaintiffs appropriately focused their arguments on those aspects of the EO
which are legally problematic and would work substantial harm on the State of
Washington. Amici write to explain additional ways in which the breadth of the
Executive Order likely violates the Immigration and Nationality Act, in ways
which would cause cognizable, albeit less economically significant, harm to the
Plaintiff states. It has been noted in other submissions to this Court that the EO
violates the anti-discrimination provision at 8 U.S.C. § 1152(a)(1)(A) as to
immigrant visas. Amici agree. In addition, the EO would on its face preclude
entry for noncitizens seeking to travel on visas related to human trafficking (T
visas); to victims of specified criminal offenses (U visas); and to spouses of U.S.
citizens (K-3 visas); as well as admitted refugees and asylees. Termination of a
4
visa or travel authorization in these contexts is governed by statute and regulation.
The EO would terminate these visas without regard to that scheme, and in ways
contrary to the scheme. The general grant of authority at 8 U.S.C. § 1182(f) must
be read, if reasonably possible, in ways harmonious with the rest of the INA. It is
amenable to such a reading, containing implied limitations on the scope of that
authority. Since the EO is irreconcilable with multiple parts of the INA, it is
unlawful.
A.
The Authority Granted at 8 U.S.C. § 1182(f) Must Be Read to Be
Consistent with the Rest of the INA.
It is black letter law that courts must read a statute if possible in a manner
that gives meaning to all the text. Davis v. Mich. Dep’t of Treasury, 489 U.S. 803,
809 (1989). That is, a Court construing a statute must attempt to “fit, if possible,
all parts into a harmonious whole.” Gila River Indian Cmty. v. United States, 729
F.3d 1139, 1145 (9th Cir. 2013).
It is apparently the contention of the federal government that the broad
authority at 8 U.S.C. § 1182(f) should be understood to trump all other provisions
of the statute. (E.g., Dkt. 14, Emergency Mot. to Stay at 11-15.) Thus, the federal
government initially contended that it could exercise this authority even as to
returning permanent residents, notwithstanding statutory authority on point. Cf. 8
U.S.C. § 1101(a)(13)(C).
5
Such a contention is inconsistent with the requirement that the immigration
statute be read as a harmonious whole. The INA is a complex, multi-faceted
statute which accommodates a variety of rights and interests in the context of a
global economy and globalized personal relationships. While § 1182(f) authority
may be broad, it cannot be read so broadly as to bring it into conflict with other
provisions of the INA. Section 1182(f) authority must be implicitly limited to not
conflict with other portions of the INA, including the anti-discrimination provision
of 8 U.S.C. § 1152(a)(1)(A), as well as the statutory provisions protecting visas
issued to particularly vulnerable aliens.
B.
The EO Conflicts with Statute and Regulations in Multiple
Respects.
The meaning and breadth of the EO in question was left unexplained in the
EO itself, but in the days since the EO was enacted, the federal government has
limited it in several respects. First, the federal government backed away from the
argument that the EO would apply to permanent residents of the United States.
Permanent residents are not generally treated as seeking “entry” after a brief trip
abroad. 8 U.S.C. § 1101(a)(13)(C). The federal government initially stated that it
would grant “waivers” to returning residents; then the Counsel to the President
published a memorandum instructing that the EO is inapplicable to returning
permanent residents. Donald F. McGahn II, Counsel to the President,
6
Authoritative Guidance on Executive Order Entitled “Protecting the Nation from
Foreign Terrorist Entry into the United States” (Feb. 1, 2017).
Likewise, the EO appeared on its face to include application with USCIS for
individuals from the seven affected countries. See EO § 3(a) (describing
“Suspension of Issuance of … Other Immigration Benefits to Nationals of
Countries of Particular Concern,” as including “adjudicat[ion] of any visa,
admission, or other benefit under the INA (adjudications)”); EO § 3(g)
(“[n]otwithstanding a suspension” of adjudication, the Secretar[y] of … Homeland
Security may, on a case-by-case basis, and when in the national interest, issue …
other immigration benefits to nationals of countries for which visas and benefits
are otherwise blocked.”). USCIS was initially instructed not to adjudicate cases
for individuals from those countries. See Email, Daniel Renaud, Associate
Director of Field Operations (Jan. 28, 2017) (“Effectively [sic] immediately and
until additional guidance is received, you may not take final action on any petition
or application where the applicant is a citizen or national of Syria, Iraq, Iran,
Somalia, Yemen, Sudan, and Libya”). USCIS subsequently issued a clarification
allowing asylum adjudication and other adjudications to proceed forward for such
individuals. Memorandum, “Guidance Concerning Executive Order on
Immigration,” Lori Scialabba, Acting Director, USCIS (Feb. 2, 2017).
In all other respects, the breadth of the EO remains unchanged.
7
1.
The EO is Contrary to Statute Governing Visas for Victims
of Specified Criminal Offenses.
Congress created a category of visas for noncitizens who are victims of
specified crimes – including inter alia domestic violence, sexual assault, and
stalking – who assist U.S. law enforcement in the prosecution of criminal cases.
See 8 U.S.C. § 1101(a)(15)(U). The INA specifies a process for the grant of U
visas, the length of U visa status, and extensions thereof. 8 U.S.C. §§ 1184(p)(1),
(6). U visas are multiple-entry visas, permitting noncitizen visa holders to travel
abroad. 9 Foreign Affairs Manual 402.6-6(G)(b) (“U visas must be issued for
multiple entries”).
By regulation, the federal government may revoke a U visa only where the
noncitizen notifies USCIS that she will not use the visa, or after notice of intent to
revoke, tied to one of five specific situations. 8 C.F.R. § 214.14(h). Designation
under § 1182(f) is not one of the specified bases for revocation of a U visa.
Thus, a U visa holder from one of the seven relevant countries residing
within the United States would no longer be able to make brief trips abroad. The
EO would effectuate a de facto termination of U visa status by precluding an
individual from traveling abroad. Moreover, the State Department, under the
authority of the challenged EO, has purported to provisionally terminate all
immigrant and nonimmigrant visas for individuals from seven countries. This
would apparently include U visa holders within the United States. The EO would
8
also appear to apply to U visa derivatives, notwithstanding statutory and regulatory
provisions governing U visa derivate status.
2.
The EO is Contrary to Regulations and Statutes Governing
Visas for Victims of Human Trafficking and Their Family
Members.
In order to target the problem of human trafficking, Congress created a visa
for victims of severe forms of human trafficking, and their family members. 8
U.S.C. § 1101(a)(15)(T) (“T visa”). As with the U visa, Congress specified by
statute the length of T visa, as well as termination of T visa status as to derivative
beneficiaries. See 8 U.S.C. §§ 1184(o)(7)(A) (length of status); (o)(7)(C)
(automatic extension); (o)(4) (continued classification of children).
Again, revocation of T visa status is authorized only for limited reasons such
as violation of the requirements of the statute or unreasonable failure to cooperate
in a law enforcement investigation. 8 C.F.R. §§ 214.11(s)(1)(i), (s)(1)(iv).
Revocation is permitted only after notice, and appeal is permitted from the
revocation decision. 8 C.F.R. §§ 214.11(s)(2), (s)(4). Designation of an entire
nation under § 1182(f) is not one of the specified bases for revocation of a T visa.
Noncitizens seeking T status abroad are generally family members of the
victim of severe human trafficking. 9 Foreign Affairs Manual 402.6-5(E)(1).
The EO would effectuate a de facto termination of T visa derivative status
for any T visa child or parent seeking to join the individual found to have been a
9
victim of severe forms of human trafficking. Moreover, the State Department,
under the authority of the challenged EO, has purported to provisionally terminate
all immigrant and nonimmigrant visas for individuals from seven countries. This
would apparently include T visas, including T visa derivatives, notwithstanding
statutory and regulatory provisions governing T visa derivate status.
3.
The EO is Contrary to Law Relating to Spouses of U.S.
Citizens Under the K-3 Visa.
Worried at lengthy delays, Congress created a nonimmigrant visa category
for spouses of U.S. citizens seeking to enter the United States to seek permanent
resident status here. 8 U.S.C. § 1101(a)(15)(K)(ii). Spouses of U.S. citizens
seeking K status may obtain K-3 nonimmigrant status. In re Sesay, 25 I. & N. Dec.
431, 433 n. 3 (BIA 2011) (citing 8 C.F.R. § 214.1(a)(1)(v), (a)(2)).
A K-3 visa is a multiple entry visa, meaning that it permits the visa holder to
travel in and out of the United States multiple times. 9 Foreign Affairs Manual
502.7-5(C)(7)(a); see also USCIS, “K-3/K-4 Nonimmigrant Visas,” available at
https://www.uscis.gov/family/family-us-citizens/k3-k4-visa/k-3k-4-nonimmigrantvisas (“Applicants presently in the United States in a K-3 or K-4 nonimmigrant
classification may travel outside the United States and return using their K-3 or K4 nonimmigrant visa.”).
Under the EO, a K-3 visa holder from one of the seven relevant countries
could remain in the United States, but would no longer be able to make brief trips
10
abroad. The EO itself would effectuate a de facto termination or limitation of K-3
visa status by precluding an individual from traveling abroad. Moreover, the State
Department, under the authority of the challenged EO, has purported to
provisionally terminate all immigrant and nonimmigrant visas for individuals from
seven countries. This would apparently include K-3 visa holders, including K-3
visa holders within the United States.
It is established in this circuit that due process liberty interests are implicated
by visa decisions affecting U.S. citizen spouses. See Bustamonte v. Mukasey, 531
F.3d 1059, 1062 (9th Cir. 2008) (“Freedom of personal choice in matters of
marriage and family life is, of course, one of the liberties protected by the Due
Process Clause.”).2 Nor would this implicate questions of consular
nonreviewability; this provision would affect a K-3 visa holder who had been
issued a visa at the consulate and thereafter traveled abroad or wishes to do so.
It is highly unlikely that the EO could survive Due Process scrutiny. The
EO applies a one-size-fits-all approach to thousands of families from seven
countries, despite vast differences in individual cases. The EO does not specify
“discrete factual predicates” or a fact providing “at least a facial connection” to a
statutory ground of inadmissibility. The EO identifies no facts at all that pertain to
2
Circuit precedent was undisturbed in this regard by Kerry v. Din, 135 S.Ct. 2128
(2015), because five justices did not reach the question of “whether a citizen has a
protected liberty interest in the visa application of her alien spouse.” Id. at 2139
(Kennedy, J., concurring).
11
visa holders who are the spouses of U.S. citizens. Cf. Bustamonte, 826 F.3d at
1062-63 (upholding denial of visa where consular official relied on specific
information that applicant was involved in drug trafficking, giving a basis for
inadmissibility under § 1182(a)(2)(C)).
Moreover, even if the EO otherwise made such a showing (and it does not),
the EO itself and the various statements of President Trump and others connected
to the administration concerning the EO demonstrate bad faith. These include
then-candidate Donald Trump’s December 2015 call for “a total and complete
shutdown of Muslims entering the United States,” President Trump’s January 27,
2017 interview with Christian Broadcasting Network stating that immigration and
refugee policy had been “very, very unfair” to Christians and that he was “going to
help them,” and former mayor of New York City Rudy Giuliani’s January 28, 2017
statement that he had been asked by then-candidate Donald Trump to “put a
commission together” on the proposed “Muslim ban” to show Mr. Trump “the
right way to do it legally.”
4.
To the Extent that the EO Applies to Preclude Travel by
Admitted Refugees and Asylees, It is Contrary to
Regulation and International Treaty Obligations.
It appears uncontested that an individual who has been granted asylum status
in the United States, or has been admitted in refugee status, will not have their
status directly questioned by the EO. However, the ability for an asylee or refugee
12
to travel abroad—often necessary to visit family or arrange for their safety—
appears to be impacted by the EO.
By regulation, asylees and refugees are allowed to seek “refugee travel
documents.” 8 C.F.R. § 223.1. These documents fill the role of passports for
refugees, and function to permit international travel.
The right to refugee travel documents is enjoined by international law.
Treaty obligations undertaken by this country require the federal government to
issue refugees and asylees with travel authorization. Convention Relating to the
Status of Refugees, art. 28(1), July 28, 1951, 19 U.S.T. 6259, 189 U.N.T.S. 150
(“The Contracting States shall issue to refugees lawfully staying in their territory
travel documents for the purpose of travel outside their territory, unless compelling
reasons of national security or public order otherwise require, and the provisions of
the Schedule to this Convention shall apply with respect to such documents. The
Contracting States may issue such a travel document to any other refugee in their
territory; they shall in particular give sympathetic consideration to the issue of such
a travel document to refugees in their territory who are unable to obtain a travel
document from the country of their lawful residence.”).
Federal statutes “ought never to be construed to violate the law of nations if
any other possible construction remains.” Murray v. Schooner Charming Betsy, 6
U.S. (2 Cranch) 64, 64 (1804). This principle is particularly appropriate as to
13
admitted refugees and asylees because, by enacting the Refugee Act of 1980, “one
of Congress’ primary purposes was to bring United States refugee law into
conformance with the 1967 United Nations Protocol Relating to the Status of
Refugees.” INS v. Cardoza-Fonseca, 480 U.S. 421, 436-37 (1987). Asylum status
offers not only protection for legitimate refugees, but also the ability to travel
internationally, as well as the opportunity to be united with family.
The EO does not specifically address the circumstance of admitted refugees
and asylees. It is unclear whether travel on a refugee travel document would
constitute travel as an immigrant or nonimmigrant. Cf. 8 U.S.C. § 1101(a)(15)
(providing that “immigrant” includes “every alien except an alien who is within
one of the following classes,” refugees and asylees not listed). However, the EO
on its face applies to all entries, both immigrant and nonimmigrant. EO § 3(c).
While the Counsel to the President has “clarified” that the EO is not intended to
apply to permanent residents, no such clarification has been issued as to lawfully
admitted refugees and asylees.
By regulation, a refugee travel document is valid for one year from the date
of issuance. 8 C.F.R. § 223.3(a)(2). It may be invalidated only for specified
reasons, such as a materially false representation or concealment. 8 C.F.R. §
223.3(b). A returning refugee or asylee is mandated to be accorded the status
14
noted in the refugee travel document unless she is “no longer eligible for that
status.” 8 C.F.R. § 223.3(d)(2)(i).
Under the EO, an admitted refugee or asylee from one of the seven countries
residing within the United States would apparently no longer be able to make trips
abroad, in violation of the regulations and in violation of international law. The
EO does not mention the regulations or American treaty obligations.
II.
The EO Lacks a Severability Clause, Nor Is It Apparent That the
Drafter Would Wish to Partially Enforce the EO.
Although there is substantial reason to doubt that severability analysis
should apply to executive orders, this Court has held that the test for severability
with respect to executive orders is the same as that for statutes. Matter of Reyes,
910 F.2d 611, 613 (9th Cir. 1990) (affirming judgment striking executive order in
its entirety). See also Minnesota v. Mille Lacs Band of Chippewa Indians, 526
U.S. 172, 191 (1999) (assuming without deciding “that the severability standard
for statutes also applies to Executive Orders”). Therefore, “[u]nless it is evident
that the [Executive] would not have enacted those provisions which are within its
power, independently of that which is not, the invalid part may be dropped if what
is left is fully operative as law.” Board of Natural Resources v. Brown, 992 F.2d
937, 948 (9th Cir. 1993).
The EO lacks a severability clause. While that does not “raise a
presumption against severability . . . it does suggest an intent to have all
15
components operate together or not at all.” Matter of Reyes, 910 F.2d at 613
(citations and quotation marks omitted). Section 3(c) of the order, which provides
for the immediate suspension of entry for nearly all visa holders, is plainly central
to the stated purpose of the EO from its inception—“a total and complete
shutdown” of immigration from Muslim-majority nations. That history, coupled
with the lack of a severability clause, makes it apparent the President would not
have signed the EO if it did not contain Section 3(c). At a minimum, as
demonstrated above the application of Section 3(c) to multiple classes of visa
holders is unlawful. But severability analysis does not permit courts to rewrite
statutes, much less would it permit courts to revise and modify an executive order
in an effort to make it an assertion of presidential authority that complies with the
law. See United States v. Rutherford, 442 U.S. 544, 555 (1979) (“Under our
constitutional framework, federal courts do not sit as councils of revision,
empowered to rewrite legislation in accord with their own conceptions of prudent
public policy.”); R.R. Ret. Bd. v. Alton R. Co., 295 U.S. 330, 362 (1935) (“[W]e
cannot rewrite a statute and give it an effect altogether different from that sought
by the measure viewed as a whole.”). Further, there is no basis to conclude that the
President would have signed a version of the order that excluded any of the classes
of visa holders described above. Nor, for the reasons articulated by the State of
Washington and other amici, would additional exclusions of visa classes from
16
Section 3(c) actually bring the EO into compliance with the law. The EO is not
severable and must be enjoined in its entirety.
CONCLUSION
For these reasons, and for the reasons stated in the various other briefs
presented to the Court, Amici request that this Court deny the government’s
motion to stay the temporary restraining order.
Respectfully submitted,
s/ Charles Roth
Charles Roth
NATIONAL IMMIGRANT JUSTICE CENTER
208 South LaSalle Street, Suite 1300
Chicago, Illinois 60604
Tel: (312) 660-1613
Email: croth@heartlandalliance.org
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CERTIFICATE OF COMPLIANCE
I, Charles Roth, certify that:
This brief complies with the type-volume limitation of FED. R. APP. P.
32(a)(7)(B) because this brief contains 3822 words, excluding the parts of the brief
exempted by Fed. R. App. P. 32(a)(7)(B)(iii), and is 20 pages or less;
This brief complies with the typeface requirements of FED. R. APP. P.
32(a)(5) and the type style requirements of FED. R. APP. P. 32(a)(6) because this
brief has been prepared in a proportionally spaced typeface using Microsoft Word
in Times New Roman, 14-point font.
Date: February 6, 2017
s/ Charles Roth
Charles Roth
NATIONAL IMMIGRANT JUSTICE CENTER
208 South LaSalle Street, Suite 1300
Chicago, Illinois 60604
Tel: (312) 660-1613
Email: croth@heartlandalliance.org
18
CERTIFICATE OF SERVICE
I hereby certify that I electronically filed the foregoing with the Clerk of the
Court for the United States Court of Appeals for the Ninth Circuit by using the
appellate CM/ECF system on February 6, 2017. I certify that all participants in the
case are registered CM/ECF users and that service will be accomplished by the
appellate CM/ECF system.
Date: February 6, 2017
s/ Charles Roth
Charles Roth
NATIONAL IMMIGRANT JUSTICE CENTER
208 South LaSalle Street, Suite 1300
Chicago, Illinois 60604
Tel: (312) 660-1613
Email: croth@heartlandalliance.org
19
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