State of California et al v. Trump et al

Filing 71

Consent MOTION to File Amicus Curiae Brief filed by United States House of Representatives. Responses due by 4/26/2019. Replies due by 5/3/2019. (Attachments: # 1 Proposed Order, # 2 Exhibit Amicus Brief)(Letter, Douglas) (Filed on 4/12/2019)

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1 2 3 4 Douglas N. Letter, General Counsel (D.C. Bar No. 253492) Todd B. Tatelman, Deputy General Counsel (VA Bar No. 66008) Megan Barbero, Associate General Counsel (MA Bar No. 668854) Kristin A. Shapiro, Assistant General Counsel (D.C. Bar No. 1007010) Brooks M. Hanner, Assistant General Counsel (D.C. Bar No. 1005346) Sarah E. Clouse, Attorney (MA Bar No. 688187) 8 OFFICE OF GENERAL COUNSEL U.S. HOUSE OF REPRESENTATIVES 219 Cannon House Office Building Washington, D.C. 20515 (202) 225-9700 (telephone) (202) 226-1360 (facsimile) douglas.letter@mail.house.gov 9 Counsel for Amicus Curiae the United States House of Representatives 5 6 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION 10 11 12 STATE OF CALIFORNIA, et al., Case No. 4:19-cv-00872-HSG 13 Plaintiffs, 14 P.I. Hearing Date: May 17, 2019 Time: 10:00 AM v. 15 16 17 DONALD J. TRUMP, President of the United States, in his official capacity, et al., Defendants. CONSENT MOTION FOR LEAVE TO FILE MEMORANDUM OF THE UNITED STATES HOUSE OF REPRESENTATIVES AS AMICUS CURIAE 18 19 20 21 22 23 24 25 26 27 28 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG) 1 TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: 2 The U.S. House of Representatives respectfully moves for leave to file the attached 3 memorandum as amicus curiae in the above-captioned matter. 1 Plaintiffs and defendants consent 4 to the House’s motion. A copy of the House’s proposed amicus curiae brief and a proposed order 5 are attached. 6 STATEMENT OF INTEREST 7 The House’s motion for leave to file as amicus curiae should be granted because the 8 House has a compelling institutional interest in this case, which involves the Executive Branch 9 defendants’ unconstitutional expenditure of funds to build a wall along the southern border of the 10 United States without a valid Congressional appropriation. The House respectfully submits that 11 its amicus brief will aid the Court’s understanding of the Congressional appropriations issues 12 presented here. 13 constitutional principle that “[n]o Money shall be drawn from the Treasury, but in Consequence 14 of Appropriations made by Law.” U.S. Const. art. I, § 9, cl. 7. The Appropriations Clause vests 15 Congress with “exclusive power over the federal purse,” U.S. Dep’t of the Navy v. FLRA, 665 16 F.3d 1339, 1346 (D.C. Cir. 2012) (quotation marks omitted), and it “was one of the most 17 important authorities allocated to Congress in the Constitution’s ‘necessary partition of power 18 among the several departments,’” id. (quoting The Federalist No. 51 (James Madison)). The 19 Framers vested appropriations authority in Congress to provide it with “the most complete and 20 effectual weapon with which any constitution can arm the immediate representatives of the 21 people.” The Federalist No. 58 (James Madison). This case arises out of defendants’ flagrant disregard for the bedrock 22 Defendants’ trespass on Congress’s appropriations authority therefore inflicts a serious 23 injury upon the House as an institution. “Congress . . . is the only body empowered by the 24 25 26 27 28 1 The Bipartisan Legal Advisory Group (which consists of the Speaker, the Majority Leader, the Majority Whip, the Republican Leader, and the Republican Whip) authorized the filing of this brief on behalf of the House. This group “speaks for, and articulates the institutional position of, the House in all litigation matters.” Rule II.8(b) of the U.S. House of Representatives (116th Cong.). The Republican Leader and the Republican Whip decline to support this filing for institutional reasons, as the appropriate recourse provided under Article I of the U.S. Constitution is to pass legislation. 1 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG) 1 Constitution to adopt laws directing monies to be spent from the U.S. Treasury,” and “this 2 constitutional structure would collapse, and the role of the House would be meaningless, if the 3 Executive could circumvent the appropriations process and spend funds however it pleases.” U.S. 4 House of Representatives v. Burwell, 130 F. Supp. 3d 53, 71 (D.D.C. 2015). On April 5, 2019, 5 the House filed suit in the U.S. District Court for the District of Columbia to seek redress for 6 defendants’ unconstitutional actions. See U.S. House of Representatives v. Mnuchin, No. 1:19- 7 cv-00969 (D.D.C.) The House seeks to participate as amicus curiae in this case in further defense 8 of its constitutional authority. 2 9 ARGUMENT 10 This Court may in its discretion allow the participation of amicus curiae, and does not 11 impose “strict prerequisites that must be established prior to qualifying for amicus status.” In re 12 2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The House regularly appears as amicus curiae in cases in which its institutional powers are implicated. See, e.g., Br. of the House as Amicus Curiae Supporting Resp’ts, Patchak v. Zinke, 138 S. Ct. 897 (2018) (No. 16-498); Br. of the House as Amicus Curiae Supporting Certiorari, Sokolow v. Palestinian Liberation Org., No. 16-1071 (S. Ct. Apr. 6, 2017); Br. of Amici Curiae the [House] & 225 Individual Members of the U.S. House of Representatives in Supp. of Resp’ts, Bank Markazi v. Peterson, 136 S. Ct. 1310 (2016) (No. 14-770); Br. of Amicus Curiae the [House] in Supp. of Pet’r, Renzi v. United States, No. 11-557 (S. Ct. Dec. 2, 2011); Br. of the House as Amicus Curiae Supporting Affirmance, Land of Lincoln Mut. Health Ins. Co. v. United States, 892 F.3d 1184 (Fed. Cir. 2018) (No. 2017-1224); Br. of the [House] as Amicus Curiae Supporting Affirmance, Council of the Dist. of Columbia v. Gray, 42 F. Supp. 3d 134 (D.C. Cir. 2014) (No. 14-7067); Br. of the [House] as Amicus Curiae, United States v. Renzi, 769 F.3d 731 (9th Cir. 2014) (No. 13-10588); Br. of the [House] as Amicus Curiae Supporting Affirmance, Cause of Action v. Nat’l Archives & Records Admin., 753 F.3d 210 (D.C. Cir. 2014) (No. 13-5127); Br. of the [House] as Amicus Curiae Supporting Affirmance of District Court Order, United States v. Verrusio, 762 F.3d 1 (D.C. Cir., 2013) (No. 11-3080); Br. of Amicus Curiae the [House] in Supp. of Appellant, United States v. Rainey, 757 F.3d 234 (5th Cir. 2013) (No. 13-3070); Br. of House as Amicus Curiae, United States v. Collins, No. 1:18-cr-00567 (S.D.N.Y. Apr. 4, 2019); Br. of House as Amicus Curiae, California v. Trump, 267 F. Supp. 3d 1119 (N.D. Cal. 2017) (No. 3:17-cv-05895); Mem. of the [House] as Amicus Curiae, Council of the Dist. of Columbia v. Gray, 42 F. Supp. 3d 134 (D.D.C. 2014) (No. 1:14-cv-00655); In re Search of The Rayburn House Office Bldg. Room No. 2113, 432 F. Supp. 2d 100, 104-05 (D.D.C. 2006); Byrd v. Raines, 956 F. Supp. 25, 27 (D.D.C. 1997); United States v. Rose, 790 F. Supp. 340, 340 (D.D.C. 1992); United States v. Eichman, 731 F. Supp. 1123, 1127 n.6 (D.D.C. 1990); Webster v. Sun Co., 561 F. Supp. 1184, 1185-86 (D.D.C. 1983); see also Atkins v. United States, 556 F.2d 1028, 240-41 (Ct. Cl. 1977) (noting participation of Speaker of the House as amicus curiae at the invitation of the court, after DOJ conceded the unconstitutionality of the statute at issue). 2 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG) 1 Dynamic Random Access Memory Antitrust Litigation, No. M-02-1486-PJH, 2007 WL 2022026, 2 at *1 (N.D. Cal. July 9, 2007). Rather, “an individual or entity seeking to appear as amicus must 3 merely make a showing that his/its participation is useful to or otherwise desirable to the court.” 4 Id. “The touchstone is whether the amicus is ‘helpful,’ and there is no requirement ‘that amici 5 must be totally disinterested.’” California v. U.S. Dep’t of Labor, No. 2:13-cv-02069-KJM- 6 DAD, 2014 WL 12691095, at *1 (E.D. Cal. Jan. 14, 2014) (quoting Hoptowit v. Ray, 682 F.2d 7 1237, 1260 (9th Cir. 1982), abrogation on other grounds recognized by Montijo v. Swaney, 754 8 F. App’x 522 (9th Cir. 2018)). 9 Here, this Court would benefit from briefing by the House because the questions 10 presented in this litigation involve matters that go to the heart of the separation of powers: 11 Congress’s power of the purse, and the restraints imposed on the Executive Branch by the 12 Appropriations Clause, which expressly precludes expenditures of federal funds absent 13 Congressional authorization. The House is well-positioned to provide this Court with unique 14 insight into the appropriations process. As part of the Legislative Branch, the House offers a 15 perspective distinct from the parties, which is particularly important given the separation-of- 16 powers concerns implicated by this action. By addressing the Congressional appropriations 17 process, and specifically the Congressional limitations on appropriations for the construction of a 18 wall along the southern border, the House’s participation will provide the Court with an important 19 perspective in this case. Accordingly, the House should be granted leave to participate as amicus 20 curiae. 21 22 23 CONCLUSION For the foregoing reasons, the House’s motion for leave to file the attached memorandum as amicus curiae should be granted. 24 25 26 27 28 3 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG) 1 Respectfully submitted, 2 /s/ Douglas N. Letter DOUGLAS N. LETTER (D.C. Bar No. 253492) General Counsel TODD B. TATELMAN (VA Bar No. 66008) Deputy General Counsel MEGAN BARBERO (MA Bar No. 668854) Associate General Counsel KRISTIN A. SHAPIRO (D.C. Bar No. 1007010) Assistant General Counsel BROOKS M. HANNER (D.C. Bar No. 1005346) Assistant General Counsel SARAH E. CLOUSE (MA Bar No. 688187) Attorney 3 4 5 6 7 8 9 OFFICE OF GENERAL COUNSEL* U.S. HOUSE OF REPRESENTATIVES 219 Cannon House Office Building Washington, D.C. 20515 (202) 225-9700 (telephone) (202) 226-1360 (facsimile) douglas.letter@mail.house.gov 10 11 12 13 Counsel for Amicus Curiae the United States House of Representatives 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 * Attorneys for the Office of General Counsel for the U.S. House of Representatives are “entitled, for the purpose of performing the counsel’s functions, to enter an appearance in any proceeding before any court of the United States or of any State or political subdivision thereof without compliance with any requirements for admission to practice before such court.” 2 U.S.C. § 5571. 4 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG) 1 CERTIFICATE OF SERVICE 2 I hereby certify that on April 12, 2019, I caused the foregoing document to be filed via 3 the U.S. District Court for the Northern District of California’s CM/ECF system, which I 4 understand caused service on all registered parties. 5 6 /s/ Douglas N. Letter Douglas N. Letter 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE OF THE U.S. HOUSE OF REPRESENTATIVES (4:19-cv-00872-HSG)

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