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)

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
[phone] (telephone)
[phone] (facsimile)
[e-mail]

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
13

STATE OF CALIFORNIA, et al.,
Plaintiffs,

14
15
16
17
18

Case No. 4:19-cv-00872-HSG
P.I. Hearing Date: May 17, 2019
Time: 10:00 AM

v.
DONALD J. TRUMP, President of the United
States, in his official capacity, et al.,
Defendants.

BRIEF OF THE U.S. HOUSE OF
REPRESENTATIVES AS AMICUS
CURIAE IN SUPPORT OF
PLAINTIFFS’ MOTION FOR A
PRELIMINARY INJUNCTION

19
20
21
22
23
24
25
26
27
28
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

TABLE OF CONTENTS

2

INTRODUCTION ........................................................................................................................... 1

3
4
5

ARGUMENT ................................................................................................................................... 3
THE COURT SHOULD ISSUE A PRELIMINARY INJUNCTION PROHIBITING
DEFENDANTS FROM SPENDING FUNDS ON A BORDER WALL WITHOUT A VALID
APPROPRIATION .......................................................................................................................... 3

6
7
8
9

A. Congress Did Not Appropriate $8.1 Billion for a Border Wall ........................................... 3
B. Defendants’ Asserted Authority Does Not Excuse Their Expenditure of Funds on a
Border Wall in the Absence of a Valid Appropriation ........................................................ 7
CONCLUSION .............................................................................................................................. 11

10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
i
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1
2
3

TABLE OF AUTHORITIES
Cases
City & Cty. of San Francisco v. Trump,
897 F.3d 1225 (9th Cir. 2018) ....................................................................................... 3, 4

4
5
6
7
8
9
10
11

Delta Data Sys. Corp. v. Webster,
744 F.2d 179 (D.C. Cir. 1984)........................................................................................... 3
Gordon v. Holder,
721 F.3d 638 (D.C. Cir. 2013)..................................................................................... 2, 11
Hernandez v. Sessions,
872 F.3d 976 (9th Cir. 2017) ....................................................................................... 2, 11
U.S. House of Representatives v. Mnuchin,
1:19-cv-00969 (D.D.C.)..................................................................................................... 3

12

U.S. Dep’t of the Navy v. FLRA,
665 F.3d 1339 (D.C. Cir. 2012)................................................................................. 1, 3, 4

13

Constitution

14

U.S. Const. art. I, § 9, cl. 7 .............................................................................................................. 1

15
Statutes
16
17

10 U.S.C. § 284 ................................................................................................... 1, 2, 3, 7, 8, 10, 11

18

10 U.S.C. § 2801 ........................................................................................................................... 10

19

31 U.S.C. § 1532 ............................................................................................................................. 8

20

Consolidated Appropriations Act, 2019, Pub L. No. 116-6 (2019)
(to be printed at 133 Stat. 13) .............................................................................................. 6

21
22
23
24
25
26

Department of Defense and Labor, Health and Human Services, and Education
Appropriations Act, 2019 and Continuing Appropriations Act, 2019, Pub. L. No.
115-245 (2018) (to be printed at 132 Stat. 2981) ............................................................ 8, 9
Further Additional Continuing Appropriations Act, 2019, Pub. L. No. 116-5 (2019)
(to be printed at 133 Stat. 10) .............................................................................................. 6
Pub. L. No. 93-238, 87 Stat. 1026 (1974) ....................................................................................... 9

27
28
ii
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

Other Authorities

2

The Federalist No. 51 (James Madison) ......................................................................................... 1

3

Further Additional Continuing Appropriations Act, 2019, H.R. 695, 115th Cong. (2018) ............ 5

4
H. Rep. No. 93-662 (1973)........................................................................................................ 9, 10
5
6

H. Rep. 99-106 (1985) .................................................................................................................. 10

7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
iii
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

INTRODUCTION

2

The United States House of Representatives submits this amicus brief in support of

3

plaintiffs’ motion for a preliminary injunction. The House has a compelling institutional interest

4

in the Court’s grant of expedited relief prohibiting defendants from spending federal funds without

5

a valid appropriation.

6

constitutional principle that “[n]o Money shall be drawn from the Treasury, but in Consequence of

7

Appropriations made by Law.” U.S. Const. art. I, § 9, cl. 7. The Appropriations Clause vests

8

Congress with “exclusive power over the federal purse,” and it is “one of the most important

9

authorities allocated to Congress in the Constitution’s ‘necessary partition of power among the

10

several departments.’” U.S. Dep’t of the Navy v. FLRA, 665 F.3d 1339, 1346 (D.C. Cir. 2012)

11

(quoting The Federalist No. 51 (James Madison)). Notwithstanding this clear constitutional

12

command, on the same day that President Trump signed legislation providing only $1.375 billion

13

for the construction of barriers along the southern border, he announced that his Administration

14

would in fact spend up to $8.1 billion. 1 To support this expenditure, President Trump declared a

15

national emergency, despite acknowledging that whether the amount spent is “$8 billion or $2

16

billion or $1.5 billion, it’s going to build a lot of wall” and stating that “I didn’t need to do this.” 2

17

This decision to build a border wall in the absence of a valid appropriation usurps Congress’s

18

authority under the Appropriations Clause.

This case arises out defendants’ flagrant disregard for the bedrock

19

Attempting to paper over its unconstitutional expenditure of funds, and as is relevant in this

20

case, the Administration incorrectly asserts the authority to spend “[u]p to $2.5 billion under the

21

Department of Defense funds transferred for Support for Counterdrug Activities,” 10 U.S.C.

22

§ 284. 3 Section 284 authorizes the Secretary of Defense to construct fences to block drug

23

smuggling corridors along the border. The House understands that most of the fiscal year 2019

24
1

25
26
27
28

See Fact Sheet: President Donald J. Trump’s Border Security Victory, White House (Feb.
15, 2019) (Border Victory Fact Sheet), http://tinyurl.com/WHBorderVictory.
2
Remarks by President Trump on the National Security and Humanitarian Crisis on Our
Southern Border, White House (Feb. 15, 2019, 10:39 AM) (Feb. 15 Rose Garden Remarks),
http://tinyurl.com/TrumpRoseGardenRemarks; see Proclamation No. 9844, 84 Fed. Reg. 4949 (Feb.
20, 2019) (National Emergency Proclamation).
3
See Border Victory Fact Sheet, http://tinyurl.com/WHBorderVictory.
1
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

funding Congress appropriated for such purposes has already been used. Thus, defendants plan to

2

spend nearly $2.5 billion that Congress appropriated for other purposes on the construction of a

3

border wall under the section – and defendants have already transferred $1 billion for such

4

construction and awarded contracts against this funding. Defendants claim that section 8005 of the

5

2019 Department of Defense Appropriations Act authorizes the transfer of these funds. However,

6

that section only authorizes transfers for “higher priority items, based on unforeseen military

7

requirements” and “in no case where the item for which funds requested has been denied by

8

Congress.” In this case, the transfers are not based on “unforeseen military requirements,” and

9

President Trump’s request for up to $5 billion for a border wall was “denied by Congress.”

10

Accordingly, section 8005 provides no authority for defendants’ expenditure of transferred funds

11

on a border wall under section 284 – and, absent a valid Congressional appropriation, that

12

expenditure violates the Appropriations Clause.

13

Underscoring the Administration’s disregard for the Constitution, Mick Mulvaney, Acting

14

White House Chief of Staff and Director of the Office of Management and Budget, recently stated

15

that the wall “is going to get built with or without Congress.” 4 The Appropriations Clause dictates,

16

however, that defendants may only spend money to build a wall with Congress. Even the monarchs

17

of England long ago lost the power to raise and spend money without the approval of Parliament. 5

18

Plaintiffs are therefore very likely to succeed on the merits of their claims that defendants

19

are unconstitutionally transferring and spending funds under section 284 on the construction of a

20

border wall. Because “the Constitution is the ultimate expression of the public interest,” Gordon

21

v. Holder, 721 F.3d 638, 653 (D.C. Cir. 2013) (quotation marks omitted), and “all citizens have a

22

stake in upholding the Constitution,” Hernandez v. Sessions, 872 F.3d 976, 996 (9th Cir. 2017)

23

(quotation marks omitted), this Court should issue a preliminary injunction prohibiting defendants

24
25
26
27
28

4

Andrew O’Reilly, Mulvaney Says Border Wall Will Get Built, ‘With or Without’ Funding
from Congress, Fox News (Feb. 10, 2019), https://tinyurl.com/MulvaneyFoxNewsSunday.
5
See
The
Civil
War:
The
Long
Parliament,
U.K.
Parliament,
https://tinyurl.com/UKLongParliament (last visited Apr. 10, 2019) (discussing Parliament’s
condemnation of King Charles I’s “personal rule” from 1629-1640 and Parliament’s declaration in
the 1640s that nonparliamentary taxation would be illegal).
2
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

from spending funds on the construction of a border wall in the absence of a valid Congressional

2

appropriation. 6

3

ARGUMENT

4
5

THE COURT SHOULD ISSUE A PRELIMINARY INJUNCTION PROHIBITING
DEFENDANTS FROM SPENDING FUNDS ON A BORDER WALL WITHOUT A VALID
APPROPRIATION

6

“Decisions of the Supreme Court and this Court have strictly enforced the constitutional

7

requirement . . . that uses of appropriated funds be authorized by Congress.” FLRA, 665 F.3d at

8

1342; see also City & Cty. of San Francisco v. Trump, 897 F.3d 1225, 1231 (9th Cir. 2018). Indeed,

9

the Executive Branch cannot buy so much as a single plank of wood without a valid appropriation.

10

See FLRA, 665 F.3d at 1346-47. In considering whether defendants’ proposed expenditures comply

11

with Congress’s specific statutory limitations, “it is the court that has the last word and it should

12

not shrink from exercising its power.” Delta Data Sys. Corp. v. Webster, 744 F.2d 197, 202 (D.C.

13

Cir. 1984) (quotation marks and punctuation omitted); accord FLRA, 665 F.3d at 1349. As

14

explained below, defendants’ expenditure of funds under section 284 on the construction of a

15

border wall has not been authorized by Congress. In the absence of a valid Congressional

16

appropriation, this transfer and expenditure violates the Appropriations Clause. The Court should

17

enjoin defendants’ unconstitutional activities. Plaintiffs’ request for preliminary injunctive relief

18

is particularly urgent given that defendants have begun awarding contracts to construct a border

19

wall without a valid appropriation.

20

A. Congress Did Not Appropriate $8.1 Billion for a Border Wall

21

Congress decidedly rejected President Trump’s request for $5 billion to build a border wall.

22

Indeed, Congress’s rejection of President Trump’s request precipitated the longest Federal

23

Government shutdown in history. In the absence of a valid appropriation, the Administration’s

24
25
26
27
28

6

On April 5, 2019, the House filed suit in the U.S. District Court for the District of
Columbia, seeking redress for its injury caused by defendants’ unconstitutional actions. See U.S.
House of Representatives v. Mnuchin, 1:19-cv-00969 (D.D.C.). The House submits this amicus
brief in further defense of its constitutional authority.
3
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

expenditure of funds on the construction of a border wall plainly violates the Appropriations

2

Clause. See City & Cty. of San Francisco, 897 F.3d at 1231; FLRA, 665 F.3d at 1342.

3

Specifically, for fiscal year 2019, President Trump officially requested from Congress “$1.6

4

billion to construct approximately 65 miles of border wall.” 7 Around July 2018, however,

5

President Trump informally “pressed Republicans to give him $5 billion as a down payment on his

6

wall.” 8 President Trump never amended his formal budget request, nor did he provide any

7

additional details concerning his informal request for $5 billion.

8

The initial Senate appropriations bill for DHS included $1.6 billion for approximately 65

9

miles of border fencing – the figure officially requested by the White House. 9 S. 3109, 115th

10

Cong., tit. 2 (as reported by S. Comm. on Appropriations, June 21, 2018). Democrats indicated

11

that they would agree to pass the measure “so long as the language d[id] not require [the $1.6

12

billion] to be spent on the wall.” 10 Near the end of the 115th Congress, however, Congress and the

13

President reached an impasse on appropriations for a border wall.

14

On December 11, 2018, President Trump held a televised meeting with Speaker of the

15

House (then-Minority Leader) Nancy Pelosi and Senate Minority Leader Chuck Schumer to

16

negotiate fiscal year 2019 appropriations for a border wall. 11 At that meeting, President Trump

17

reiterated his demand for $5 billion for a border wall. 12 He also warned that “[i]f we don’t get what

18

we want one way or the other, whether it’s through you, through a military, through anything you

19
7

20
21
22
23
24
25
26
27
28

Office of Mgmt. & Budget, Fiscal Year 2019: Efficient, Effective, Accountable: An
American Budget 57 (2018), http://tinyurl.com/WHFY19BudgetRequest; see also Stronger Border
Security:
2019
Budget
Fact
Sheet,
White
House
(Feb.
2018),
http://tinyurl.com/WHFY18BudgetFactSheet (noting request for “1.6 billion for new border wall
in locations identified by the Border Patrol as necessary to obtain operational control of the border
and impede illegal crossings”).
8
Rachel Bade, Immigration Storm Bears Down on Republicans, Politico (July 2, 2018, 5:05
AM), http://tinyurl.com/PoliticoImmigrationStorm.
9
See Lindsey McPherson, $1.6 Billion for Border Security, Not Just Wall, Could Be Agreed
To, Hoyer Says, Roll Call (Dec. 4, 2018, 12:46 PM), http://tinyurl.com/RollCallDec18.
10
Id. (emphasis added).
11
Aaron Blake, Trump’s Extraordinary Oval Office Squabble with Chuck Schumer and
Nancy
Pelosi,
Annotated,
Wash.
Post
(Dec.
11,
2018),
https://tinyurl.com/WaPoOvalOfficeSquabble.
12
Id.
4
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

want to call, I will shut down the government, absolutely.” 13 He declared, “I am proud to shut

2

down the government for border security.” 14

3

On December 19, 2018 – two days before funding for nine federal departments, including

4

DHS, was set to expire – the Senate passed a continuing resolution to fund the Government through

5

February 8, 2019. 15 The Senate resolution did not include funding for a border wall. 16 The next

6

day, the House approved a short-term funding bill appropriating $5.7 billion for “U.S. Customs and

7

Border Protection – Procurement, Construction, and Improvements.” 17

8

“Democrats w[ere] not . . . willing to support $5 billion in wall funding,” the Senate never

9

considered the House’s version of the legislation. 18

However, because

10

Consistent with President Trump’s threats, appropriations for a substantial portion of the

11

Federal Government expired on December 21, 2018, see Pub. L. No. 115-298 (2018) (to be

12

published at 132 Stat. 4382), beginning the longest Federal Government shutdown in history. On

13

January 2, 2019, Speaker Pelosi stated that the incoming House would provide “nothing for the

14

wall.” 19 On January 8, 2019, President Trump addressed the nation from the Oval Office, stating

15

that “there is a growing humanitarian and security crisis at our southern border.” 20 He stated that

16

his “administration ha[d] presented Congress with a detailed proposal to secure the border,”

17
18
19
20
13

21
22
23
24
25
26
27
28

Id.
Id.
15
See Further Additional Continuing Appropriations Act, 2019, H.R. 695, 115th Cong.
§ 101(1) (Dec. 19, 2018).
16
See id.
17
See H.R. 695, 115th Cong. § 141 (Dec. 20, 2018).
18
See Bo Erickson et al., House Passes Spending Bill with $5 Billion Border Wall Funding,
Increasing Likelihood of Shutdown, CBS News (Dec. 20, 2018, 9:00 PM),
http://tinyurl.com/CBSHousePassesBill.
19
Tal Axelrod, Pelosi on Negotiations with Trump: “Nothing for the Wall,” Hill (Jan. 2,
2019, 5:48 PM), http://tinyurl.com/HillNothingForWall.
20
Full Transcripts: Trump’s Speech on Immigration and the Democratic Response, N.Y.
Times (Jan. 8, 2019) (National Address Transcript), http://tinyurl.com/TrumpNationalAddress.
14

5
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

including “$5.7 billion for a physical barrier.” 21 He implored Congress to “do[] its job” and “pass

2

a bill that ends this crisis.” 22

3

On January 25, 2019, after it became apparent that the Government’s closure was causing

4

serious disruption throughout the nation, President Trump agreed to end the shutdown by signing

5

a continuing resolution to fund the Government through February 14, 2019. 23 Between January 25

6

and February 14, a bipartisan conference committee was established to negotiate a deal to fund the

7

Government for fiscal year 2019. 24 The committee ultimately reached a compromise that included

8

$1.375 billion for fencing along the border. 25

9

On February 14, 2019, Congress passed the Consolidated Appropriations Act, 2019. Pub

10

L. No. 116-6 (2019) (to be printed at 133 Stat. 13). The Act appropriated $1.375 billion for

11

construction of fencing in the Rio Grande Valley area of the border but provided that in that area

12

“[n]one of the funds made available by this Act or prior Acts are available for the construction of

13

pedestrian fencing – (1) within the Santa Ana Wildlife Refuge; (2) within the Bentsen-Rio Grande

14

Valley State Park; (3) within La Lomita Historical Park; (4) within the National Butterfly Center;

15

or (5) within or east of the Vista del Mar Ranch tract of the Lower Rio Grande Valley National

16

Wildlife Refuge.” Id. § 231, 133 Stat. 28. Congress limited the funding for new fencing to

17

“operationally effective designs” that had been deployed as of 2017, “such as currently deployed

18
19
20
21
22
23
24
25
26
27
28

21

Id.; see also Letter from Russell T. Vought, Acting Dir., Office of Mgmt. & Budget, to
Senator Richard Shelby, Chairman, Senate Comm. on Appropriations (Jan. 6, 2019),
http://tinyurl.com/ShelbyLettertoApprops. The process for submitting and amending budget and
appropriations requests to Congress is subject to rigorous and well-established guidelines and
procedures that were not followed here. See generally Office of Mgmt. & Budget, OMB Circular
No. A-11, Preparation, Submission, and Execution of the Budget (2018),
https://tinyurl.com/OMBCircularA11; U.S. Gov’t Accountability Office, GAO-16-464SP,
Principles of Federal Appropriations Law 2-15 (4th ed. 2016) (noting “long and exhaustive
administrative process of budget preparation and review”), https://tinyurl.com/GAORedBook.
22
National Address Transcript, http://tinyurl.com/TrumpNationalAddress.
23
See Further Additional Continuing Appropriations Act, 2019, Pub. L. No. 116-5 (2019)
(to be printed at 133 Stat. 10); Kevin Liptak, Flight Delays Pile Pressure on Trump Amid Shutdown,
CNN (Jan. 25, 2019, 12:17 PM), http://tinyurl.com/CNNFlightDelays.
24
See Jacob Pramuk, Trump Signs Bill to Temporarily Reopen Government after Longest
Shutdown in History, CNBC (Jan. 25, 2019, 9:58 PM), https://tinyurl.com/CNBCTrumpSignsBill.
25
Senate Appropriations Comm., Summary of DHS Fiscal Year 2019 Appropriations
Agreement, 2 (2019), http://tinyurl.com/SenateFY19AppropsSummary.
6
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

steel bollard designs, that prioritize agent safety.” Id. § 230(b), 133 Stat. 28. No other funding was

2

designated for the construction of a border wall.

3

On February 15, 2019, President Trump signed the 2019 Consolidated Appropriations Act

4

into law. 26 Yet, on the same day he signed the Act, President Trump expressed his dissatisfaction

5

with the $1.375 billion that Congress had appropriated and announced that his Administration

6

would instead spend up to $8.1 billion on construction of a border wall. 27 To use the words of Mr.

7

Mulvaney, the Administration decided to build the wall “without Congress.” 28

8

Simply put, this is emphatically not how the Constitution designed the appropriations

9

process to operate: the Appropriations Clause dictates that defendants may only spend funds to

10

build a border wall with Congress. Because Congress has not appropriated $8.1 billion for the

11

construction of a border wall, defendants may not constitutionally spend this amount on such

12

construction.

13
14

B. Defendants’ Asserted Authority Does Not Excuse Their Expenditure of Funds on
a Border Wall in the Absence of a Valid Appropriation

15

Defendants attempt to avoid the constitutional requirements by asserting the authority to

16

spend “[u]p to $2.5 billion under the Department of Defense funds transferred for Support for

17

Counterdrug Activities,” 10 U.S.C. § 284. 29 However, defendants are not authorized to spend up

18

to $2.5 billion of transferred funds under section 284 on the construction of a border wall, and

19

therefore this provision provides no justification for the Administration’s blatant circumvention of

20

Congress’s constitutional authority over appropriations.

21

Section 284(a) provides that “[t]he Secretary of Defense may provide support for the

22

counterdrug activities . . . of any other department or agency of the federal government” if “such

23

support is requested[] by the official who has responsibility for the counterdrug activities . . . of the

24
26

25
26
27
28

See Statement by the President, White House (Feb. 15, 2019),
https://tinyurl.com/WHTrumpStatement.
27
See Border Victory Fact Sheet, http://tinyurl.com/WHBorderVictory; Feb. 15 Rose
Garden Remarks, http://tinyurl.com/TrumpRoseGardenRemarks.
28
Andrew O’Reilly, Mulvaney Says Border Wall Will Get Built, ‘With or Without’ Funding
from Congress, Fox News (Feb. 10, 2019), https://tinyurl.com/MulvaneyFoxNewsSunday.
29
See Border Victory Fact Sheet, http://tinyurl.com/WHBorderVictory.
7
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

department or agency of the Federal Government[.]” 10 U.S.C. § 284(a), (a)(1)(A). Section 284(b)

2

further provides that “[t]he purposes for which the Secretary may provide support” include

3

“[c]onstruction of roads and fences and installation of lighting to block drug smuggling corridors

4

across international boundaries of the United States.” Id. § 284(b), (b)(7). Authority under this

5

section does not depend on the President declaring a national emergency.

6

For fiscal year 2019, Congress appropriated $517.171 million to the Drug Interdiction and

7

Counterdrug Activities appropriation fund (drug interdiction fund), which is the source of funding

8

for counter-narcotics support under section 284. Department of Defense and Labor, Health and

9

Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act,

10

2019, Pub. L. No. 115-245, div. A, tit. VI (2018) (to be printed at 132 Stat. 2981, 2997). The House

11

understands that most of this funding has already been used. To spend up to $2.5 billion under

12

section 284, defendants plan to first transfer funds that Congress appropriated for other purposes

13

into the drug interdiction fund. 30 On March 25, 2019, defendants transferred an initial batch of $1

14

billion from funds that Congress appropriated for military personnel costs to the drug interdiction

15

fund. 31 And on April 9, 2019, the Department of Defense (DOD) notified the House that contracts

16

have been awarded against this funding. 32 DOD has also announced that “[t]hese funds will be

17

used to support DHS’s request to build 57 miles of 18-foot-high pedestrian fencing, constructing

18

and improving roads, and installing lighting within the Yuma and El Paso Sectors of the border[.]”33

19

It is a fundamental principle of appropriations law that “[a]n amount available under law

20

may be withdrawn from one appropriation account and credited to another or to a working fund

21

only when authorized by law.” 31 U.S.C. § 1532 (emphasis added). Defendants incorrectly claim

22

that section 8005 of the 2019 Department of Defense Appropriations Act authorizes the transfers

23

here. In pertinent part, section 8005 provides that

24
30

25
26
27
28

See Border Victory Fact Sheet, http://tinyurl.com/WHBorderVictory.
See Office of the Under Secretary of Defense (Comptroller), DOD Serial No. FY 19-01
RA, Reprogramming Action (Mar. 25, 2019), https://tinyurl.com/March25Transfer.
32
See Press Release, U.S. Dep’t of Def., Contracts for April 9, 2019 (Apr. 9, 2019),
http://tinyurl.com/DoDApril9Contracts.
33
Press Release, U.S. Dep’t of Def., DOD Authorizes Support to Counter Drug Border
Security (Mar. 25, 2019), http://tinyurl.com/DoDMarch25PressRelease.
31

8
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

6

[u]pon determination by the Secretary of Defense that such action is necessary in
the national interest, he may, with the approval of the Office of Management and
Budget, transfer not to exceed $4,000,000,000 of working capital funds of the
Department of Defense or funds made available in this Act to the Department of
Defense for military functions (except military construction) between such
appropriations or funds or any subdivision thereof, to be merged with and to be
available for the same purposes, and for the same time period, as the appropriation
or fund to which transferred: Provided, That such authority to transfer may not be
used unless for higher priority items, based on unforeseen military requirements,
than those for which originally appropriated and in no case where the item for which
funds are requested has been denied by the Congress.

7

Pub. L. No. 115-245, § 8005, 132 Stat. 2981, 2999. Three limitations on the transfer authority

8

provided by this section independently preclude defendants from transferring funds – including the

9

$1 billion already transferred – to construct a border wall.

2
3
4
5

10

First, section 8005 only authorizes transfers of funds “for higher priority items, based on

11

unforeseen military requirements.” Congress included this limitation to confine DOD’s transfer

12

authority to situations where unanticipated circumstances justify a departure from Congress’s

13

previously authorized spending. For example, in the past, DOD has used this authority to transfer

14

funds to pay for unexpected hurricane and typhoon damage to bases. 34 Here, defendants’ supposed

15

need to transfer money clearly does not arise from unforeseen circumstances. President Trump has

16

been demanding $5 billion for a border wall since summer 2018, 35 and he has been complaining

17

about a supposed crisis at the border since the start of his campaign. 36 Defendants’ alleged need to

18

build a border wall was therefore entirely foreseen – Congress simply disagreed with President

19

Trump’s opinion that $5 billion for a border wall was necessary and proper.

20

Second, section 8005 does not authorize the transfer of funds in cases “where the item for

21

which funds are requested has been denied by the Congress.” The “denied by the Congress”

22

restriction was added to DOD’s transfer authority starting in fiscal year 1974, to “tighten

23

congressional control of the reprogramming process.” H. Rep. No. 93-662, at 16 (1973); see Pub.

24

L. No. 93-238, § 735, 87 Stat. 1026, 1044 (1974). The House committee report on the 1974

25
26
27
28

34

Office of the Under Secretary of Defense (Comptroller), DOD Serial No. FY 04-37 PA,
Reprogramming Action (Sept. 3, 2004), http://tinyurl.com/DOD2004ReprogrammingAction.
35
See Rachael Bade, Immigration Storm Bears Down on Republicans, Politico (July 2,
2018, 5:05 AM), http://tinyurl.com/PoliticoImmigrationStorm.
36
See Here’s Donald Trump’s Presidential Announcement Speech, Time (June 16, 2015),
http://tinyurl.com/TrumpAnnouncement.
9
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

appropriations bill explained that “[n]ot frequently, but on some occasions, the Department ha[d]

2

requested that funds which have been specifically deleted in the legislative process be restored

3

through the reprogramming process,” and that “[t]he Committee believe[d] that to concur in such

4

actions would place committees in the position of undoing the work of the Congress.” H. Rep. No.

5

93-662, at 16. Indeed, of considerable significance here, the Committee stated that such a position

6

would be “untenable.” Id. Consistent with its purpose, this sort of appropriations restriction is

7

intended to be “construed strictly” to “prevent the funding for programs which have been

8

considered by Congress and for which funding has been denied.” See H. Rep. No. 99-106, at 9

9

(1985) (discussing analogous appropriations restriction in Pub. L. No. 99-169, § 502(b), 99 Stat.

10

1005 (codified at 50 U.S.C. § 3094(b))).

11

In the striking factual circumstances surrounding the Administration’s repeated demands

12

for border wall funding – which culminated in the longest Federal Government shutdown in history

13

– Congress’s rejection of President Trump’s request for $5 billion for a border wall was absolutely

14

clear. See supra section A. DOD’s use of its transfer authority to restore the funds “which have

15

been considered by Congress and . . . denied,” H. Rep. No. 99-106, at 9, is therefore “untenable,”

16

H. Rep. No. 93-662, at 16.

17

Finally, section 8005 does not authorize transfers for “military construction.” Section

18

2801(a) provides that “[t]he term ‘military construction’ as used in this chapter or any other

19

provision of law includes any construction development, conversion, or extension of any kind

20

carried out with respect to a military installation.” 10 U.S.C. § 2801(a). For the reasons set forth in

21

the House’s separate amicus brief in Sierra Club v. Trump, No. 4:19-cv-00872-HSG (filed Apr. 12,

22

2019), the construction of a border wall does not constitute “military construction” because the

23

border is not a “military installation.” If, however, the Court were to hold that the construction of

24

a border wall does constitute “military construction” – as defendants appear to urge, id. – then

25

defendants’ transfer of funds is not authorized under section 8005.

26
27

Accordingly, defendants’ transfer and expenditure of up to $2.5 billion to construct a border
wall under section 284 is unauthorized and violates the Appropriations Clause.

28
10
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)

1

CONCLUSION

2

Defendants have evaded the Constitution in their haste to build a wall along the southern

3

border “with or without Congress.” The Constitution – not President Trump’s desire to build the

4

wall “faster” – is the “ultimate expression of the public interest,” Gordon, 721 F.3d at 653

5

(quotation marks omitted), and “all citizens have a stake” in ensuring that defendants do not

6

irrevocably offend that document during the period required to litigate this case, Hernandez, 872

7

F.3d at 996 (quotation marks omitted). The Court should therefore issue a preliminary injunction

8

prohibiting defendants from transferring and spending funds in excess of what Congress

9

appropriated for counter-narcotics support under 10 U.S.C. § 284 on the construction of a wall

10

along the southern border.

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
11
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (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
10

OFFICE OF GENERAL COUNSEL*
U.S. HOUSE OF REPRESENTATIVES
219 Cannon House Office Building
Washington, D.C. 20515
[phone] (telephone)
[phone] (facsimile)
[e-mail]

11
12
13
14

Counsel for Amicus Curiae the United States House
of Representatives

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.
12
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (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 the

3

U.S. District Court for the Northern District of California’s CM/ECF system, which I understand

4

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
BRIEF OF THE U.S. HOUSE OF REPRESENTATIVES AS AMICUS CURIAE (4:19-cv-00872-HSG)