TRUSTEES OF PRINCETON UNIVERSITY et al v. UNITED STATES OF AMERICA et al
Filing
1
COMPLAINT against U.S. DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OF AMERICA, ELAINE C. DUKE ( Filing fee $ 400 receipt number 0090-5190077) filed by TRUSTEES OF PRINCETON UNIVERSITY, MARIA DE LA CRUZ PERALES SANCHEZ, MICROSOFT CORPORATION. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Perrelli, Thomas)
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
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Civil Action No. _______________
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MICROSOFT CORPORATION
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One Microsoft Way
) COMPLAINT FOR DECLARATORY AND
Redmond, WA 98052
) INJUNCTIVE RELIEF
MARIA DE LA CRUZ PERALES SANCHEZ, )
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Princeton, New Jersey 08544
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Plaintiffs,
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v.
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UNITED STATES OF AMERICA,
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U.S. DEPARTMENT OF HOMELAND
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SECURITY,
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650 Massachusetts Avenue, NW
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Washington, DC 20001
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and
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ELAINE C. DUKE, in her official capacity as )
Acting Secretary of the Department of
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Homeland Security,
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650 Massachusetts Avenue, NW
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Washington, DC 20001
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Defendants.
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THE TRUSTEES OF PRINCETON
UNIVERSITY
Princeton, New Jersey 08544
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COMPLAINT
Plaintiff The Trustees of Princeton University (“Princeton” or “the University”)—suing on
its own behalf and on behalf of its students—Plaintiff Microsoft Corporation (“Microsoft”), and
Plaintiff Maria De La Cruz Perales Sanchez (“Perales Sanchez”) (collectively, “Plaintiffs”) bring
this action for declaratory and injunctive relief against Defendants the United States of America;
the U.S. Department of Homeland Security (“DHS”); and Elaine C. Duke, in her official capacity
as Acting Secretary of DHS (“Duke”) (collectively, “Defendants”), and allege as follows:
INTRODUCTION
1.
Millions of young people arrived in the United States as children, brought here by
immigrant parents searching for safety, stability, and opportunity. Known as Dreamers, these
young people were raised here as Americans: they were educated in American communities,
surrounded by American friends, struggling and striving alongside their American peers. Many
have grown up to be impressive leaders:
star students, educators, soldiers, architects,
entrepreneurs, lawyers, and scholars,1 each advancing on their own merit and making considerable
contributions to American society. By any measure, these achievements are extraordinary. They
are all the more impressive considering the uncertainty that long defined their lives. Until 2012,
Dreamers lived in pervasive fear that they might return home from school or work one day to find
immigration authorities on their doorstep, prepared to take them into custody. Instead of turning
to the normal routines of their personal lives—dinner, family, homework—they might be suddenly
deported to a country that is in no sense their home.
2.
DHS finally addressed that untenable situation in 2012 when it created DACA—
Deferred Action for Childhood Arrivals. DACA provided up to 2 million Dreamers the chance to
obtain protection from deportation and the opportunity to develop their skills through education.
2
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Individuals who received deferred action under DACA were not subject to removal for a period of
two years, subject to renewal. DACA also rendered recipients eligible for work authorization that
allowed them to work legally anywhere in the United States. To qualify for DACA, Dreamers
were required to meet strict conditions: they must have entered this country prior to age sixteen,
have resided here continuously since 2007 and been present in the United States on June 15, 2012,
and on the date they requested deferred action; be in school, have graduated, or have been
discharged honorably from the Armed Forces or Coast Guard; pose no threat to public safety or
national security; and have been under the age of 31 as of June 15, 2012. To demonstrate their
eligibility, Dreamers had to provide the government with detailed and highly sensitive personal
information, pay a significant fee, and submit to a rigorous background check.
3.
Given that most Dreamers had lived for years in fear of federal immigration
authorities, asking them to turn over their private information to those same authorities was a bold
request. The government was aware that Dreamers might reasonably be reluctant to sign up. It
accordingly devoted significant resources to an outreach campaign calling on Dreamers to apply
for DACA, assuring potential applicants that it would protect their information (and the
information of their families and guardians) from disclosure to other agencies for purposes of
immigration enforcement proceedings.
4.
The government’s efforts to encourage Dreamers to apply for DACA worked.
Since 2012, nearly 800,000 young people—including Perales Sanchez—have come to rely on
1
See,
e.g.,
American
Dreamers,
N.Y.
TIMES
(2017),
https://www.nytimes.com/interactive/projects/storywall/american-dreamers/ (featuring stories
from individuals who were able to work and study in the United States under DACA); Gregory
Korte et al., Trump Administration Struggles with Fate of 900 DREAMers Serving in the Military,
USA TODAY (Sept. 7, 2017), https://www.usatoday.com/story/news/politics/2017/09/07/trumpadministration-struggles-fate-900-dreamers-serving-military/640637001/.
3
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DACA.2 They have made educational plans, pursued career paths, and invested in their lives here
based on the government’s promise that they would be safe from deportation so long as they
complied with DACA’s rules and procedures. Many Dreamers have gotten married and started
families here in the belief that DACA would allow them to remain in the United States to raise
their children. Other Dreamers have taken out significant student loans to pursue higher education
and advanced degrees that make them better able to contribute to a growing American economy.
They have launched and invested in companies, purchased homes and cars, paid taxes, pursued
opportunities to serve our country in the military, and generally lived full and productive lives out
of the shadows that many undocumented immigrants were forced into by the uncertainty that
preceded DACA.
5.
Princeton and Microsoft also have benefited from—and relied upon—DACA. As
one of the nation’s premiere universities, Princeton devotes substantial resources to recruiting and
admitting the most promising students. Since 2012, Princeton has admitted and enrolled at least
21 Dreamers who have relied on the government’s promises regarding DACA, and 15 DACA
beneficiaries are currently enrolled as undergraduate students at the University.
Similarly,
Microsoft has invested significant resources in Dreamers, who serve in critical roles at the
company. Together with its subsidiary LinkedIn Corporation, Microsoft employs at least 45
DACA recipients as software engineers, financial analysts, inventory control experts, and in core
technical and operations positions and other specialized functions and internships. The company
has invested significant resources in recruiting, retaining, and supporting these individuals, and in
training them to develop within the organization.
2
Jens Manuel Krogstad, Pew Research Ctr., DACA Has Shielded Nearly 790,000 Young
Unauthorized Immigrants from Deportation (Sept. 1, 2017), http://www.pewresearch.org/facttank/2017/09/01/unauthorized-immigrants-covered-by-daca-face-uncertain-future/.
4
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6.
Dreamers are particularly promising students and employees because of the
significant barriers they have overcome in order to excel. As children, they were forced not only
to navigate a new country, culture, and language, but also to do so knowing that at any moment,
they might be taken into custody and sent far from their homes and lives here in the United States.
To have achieved educational and career successes under such precarious circumstances suggests
that Dreamers have grit and perseverance, can overcome obstacles, and will exceed expectations—
all qualities that Princeton values in its students and Microsoft values in its employees.
7.
DACA recipients have made countless contributions to Microsoft in their diverse
roles within a number of the company’s divisions, including the Office Products Group, Windows
and Devices Group, Cloud & Enterprise, Artificial Intelligence and Research Group, LinkedIn,
Finance, Worldwide Commercial Business, and Retail division. Microsoft has significant interests
in retaining these employees and in reaping the benefits of their talent over time. It has conducted
its business operations on the understanding that DACA recipients would continue to be eligible
to work at the company.
8.
At the University, DACA beneficiaries study in a diverse array of fields, including
computer science, molecular biology, mechanical and aerospace engineering, psychology, and
politics. They serve as mentors and peer advisors, class representatives in student government,
and as community organizers and campus leaders. They have earned numerous academic honors,
awards, and fellowships, including several competitive and prestigious national or University
fellowships. They have collaborated on important research projects, including as part of the
University’s Computer Science Summer Programming Experience,3 and through the University’s
3
Princeton University, Princeton Summer Programming Experiences (SPE),
http://www.cs.princeton.edu/academics/ugradpgm/spe/home/ (last visited Nov. 3, 2017).
5
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Keller Center for Innovation.4 They have published in campus publications. They have secured
highly competitive internships, including with the United Nations. They are among the most
accomplished and respected students studying at the University.
9.
Among the DACA beneficiaries at Princeton is Plaintiff Maria De La Cruz Perales
Sanchez. Perales Sanchez is an impressive student. She has received the Arthur Liman public
interest summer fellowship, the Fred Fox Fund grant for independent projects, and the Princeton
Institute for International and Regional Studies undergraduate fellowship for summer thesis
research. She has also served as a peer academic advisor, as the co-director of the Princeton Dream
Team (an immigrants’ rights organization), as a member of her undergraduate department’s
advisory council, and as a volunteer and leader of Community House, a tutoring organization
serving underprivileged students.
10.
Dreamers’ presence on Princeton’s campus also benefits other students and helps
fulfill the University’s educational mission. Princeton has long made clear that diversity and
inclusion are central to its mission for many reasons: First, diverse environments are more
intellectually and socially stimulating, with research from the fields of psychology, sociology, and
economics showing that experiences with diversity improve one’s own intellectual skills and
performance, improve self-confidence, decrease negative stereotypes and biases, and create
awareness of inequalities and discrimination.5 Second, because fundamental fairness is a core
value of the University, Princeton believes that students of all backgrounds should have an equal
opportunity to earn a position at Princeton, and then to contribute and succeed in their subsequent
4
Princeton University, Keller Center, https://kellercenter.princeton.edu/ (last visited Nov. 3,
2017).
5
Deborah Son Holoien, Do Differences Make a Difference? The Effects of Diversity on Learning,
Intergroup Outcomes, and Civic Engagement (2003), http://www.princeton.edu/reports/
2013/diversity/report/PU-report-diversity-outcomes.pdf.
6
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endeavors. And third, core to its educational mission is the idea that Princeton students should
live and learn in an environment that reflects U.S. society and introduces them to the world beyond.
In broadening the range of perspectives to which they are exposed, Princeton offers students a
better understanding of the world and renders them better equipped to lead and serve others in
today’s pluralistic society.6
11.
Microsoft similarly benefits greatly from a workforce that reflects the diversity of
the United States—and the world. As a worldwide leader in software, services, devices and
solutions that help people and businesses reach their full potential, it places a high priority on
having a diverse workforce that can reflect the global customer base that it serves. Similarly,
Microsoft’s subsidiary LinkedIn benefits from a diverse workforce as the world’s largest
professional network with members in more than 200 countries and territories worldwide. DACA
helped advance this interest by increasing the breadth of experiences, perspectives, and approaches
to problem-solving represented in the workforce through the lenses of the highly qualified and
talented DACA beneficiaries hired into the companies.
12.
Because fostering a diversity of perspectives is crucial to Princeton’s mission of
teaching and research and to Microsoft’s core business functions, these two institutions have
invested in many initiatives to make their campus and workplaces more welcoming to people of
all backgrounds.7 DACA recipients are no exception.
13.
For example, Princeton has provided faculty time, attention, privately-funded
financial aid for tuition, room and board, and more to DACA recipients with the expectation that
6
Princeton University, Our Commitment to Diversity, https://inclusive.princeton.edu/about/ourcommitment-diversity (last visited Nov. 3, 2017).
7
See Princeton University, Initiatives, https://inclusive.princeton.edu/initiatives (last visited Nov.
3, 2017).
7
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they would be allowed to complete their studies at the University and make contributions in the
“nation’s service and in service of humanity.”8 Without DACA, Perales Sanchez and other
Dreamers have significantly fewer opportunities to work and contribute, substantially diminishing
the value of their Princeton education. And Princeton will have to make up the difference in
financial aid to compensate for their inability to contribute through on-campus work.
14.
Princeton’s President, Christopher Eisgruber, has described Princeton’s significant
interest in DACA, noting that DACA “enables law-abiding young people who have grown up in
the United States to develop their talents and contribute productively to this country, which is their
home.”9 President Eisgruber joined a group of more than 700 college and university presidents in
issuing a statement supporting DACA.10 As that statement explains, since the advent of DACA in
2012, universities like Princeton “have seen the critical benefits of this program for our students,
and the highly positive impacts on our institutions and communities.”11 The statement continues:
DACA beneficiaries on our campuses have been exemplary student scholars and
student leaders, working across campus and in the community. With DACA, our
students and alumni have been able to pursue opportunities in business, education,
high tech, and the non-profit sector; they have gone to medical school, law school,
and graduate schools in numerous disciplines. They are actively contributing to
their local communities and economies.12
8
This is Princeton’s informal motto. See Princeton University, In Service of Humanity,
https://www.princeton.edu/meet-princeton/service-humanity (last visited Nov. 3, 2017).
9
President Eisgruber’s Statement on Deferred Action for Childhood Arrivals (DACA), Office of
the
President,
Princeton,
http://www.princeton.edu/president/eisgruber/speecheswritings/archive/?id=17355 (last visited Nov. 3, 2017).
10
Pomona College, College & University Presidents Call for U.S. to Uphold and Continue DACA
(Nov. 21, 2016), https://www.pomona.edu/news/2016/11/21-college-university-presidents-callus-uphold-and-continue-daca.
11
Id.
12
Id.
8
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Because Princeton has already invested in students based on the expectation that DACA would
facilitate their studying and working in this country, and because it desires to continue to so invest
due to the significant contributions of DACA beneficiaries, Princeton has significant interests in
retaining the DACA program.13
15.
Similarly, Microsoft has made significant investments to foster an inclusive and
diverse workplace environment, including by recruiting, retaining, and developing its employees
who are Dreamers. Given the persistent demand for high-skilled talent and the tightness of the
labor supply for professionals in Microsoft’s industry, the costs of recruiting employees are high
and unanticipated turnover is incredibly disruptive to business plans. Microsoft has significant
interests in retaining the Dreamers it employs, and in reaping the benefits of their talent over time.
It has conducted its business operations on the understanding that these individuals would continue
to be eligible to work at the company.
16.
As Microsoft’s President Brad Smith has explained, “DACA recipients bring a
wide array of educational and professional backgrounds that enable them to contribute in crucial
ways to our nation’s workforce.”14 He continued:
We experience this in a very real way at Microsoft. . . . [E]mployees who are
beneficiaries of DACA . . . are software engineers with top technical skills; finance
professionals driving our business ambitions forward; and retail and sales
associates connecting customers to our technologies. Each of them is actively
participating in our collective mission to empower every person and every
organization on the planet to achieve more. They are not only our colleagues, but
our friends, our neighbors and valued members of the Microsoft community.15
13
Princeton is also interested as an employer in retaining the DACA program because it enables
DACA beneficiaries to obtain work authorization.
14
Microsoft President Brad Smith, DREAMers make our country and communities stronger (Aug.
31,
2017),
https://blogs.microsoft.com/on-the-issues/2017/08/31/dreamers-make-countrycommunities-stronger?lipi=urn%3Ali%3Apage%3Ad_flagship3_pulse_
read%3BVGlIRxrxTBirfzbdYk4jSg%3D%3D.
15
Id.
9
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17.
Microsoft’s CEO Satya Nadella has also underscored the importance of Microsoft’s
DACA-beneficiary employees to its business, explaining that he “see[s] each day the direct
contributions that talented employees from around the world bring to our company, our customers
and to the broader economy.”16 As he stated, “[w]e care deeply about the DREAMers who work
at Microsoft and fully support them. We will always stand for diversity and economic opportunity
for everyone. It is core to who we are at Microsoft and I believe it is core to what America is.”17
18.
The government has also benefited from Dreamers’ willingness to participate in the
DACA program. Many DACA recipients have pursued professions in fields suffering from serious
labor shortages, such as nursing and home health care; removing them from the economy could
dramatically escalate costs that are in large part covered by Medicaid and Medicare.18 DACA
recipients have also contributed to national security, with approximately 900 DACA recipients
serving in the military under a program for persons who possess skills “vital to the national
interest.”19 More broadly, using their education and work authorizations, Dreamers have helped
American companies grow and thrive.
They have contributed to valuable technological
innovations, promising medical and scientific research, and creative artistic endeavors.
16
Satya Nadella, CEO, Microsoft, DREAMers Make Our Country and Communities Stronger
(Aug. 31, 2017), https://www.linkedin.com/pulse/dreamers-make-our-country-communitiesstronger-satya-nadella/.
17
Id.
18
Noam Scheiber & Rachel Adams, What Older Americans Stand to Lose if ‘Dreamers’ Are
Deported, N.Y. TIMES (Sept. 6, 2007), https://www.nytimes.com/2017/09/06/business/
economy/daca-dreamers-home-health-care.html.
19
Alex Horton, The Military Looked to ‘Dreamers’ to Use Their Vital Skills. Now the U.S. Might
Deport Them, WASH. POST (Sept. 7, 2017), https://www.washingtonpost.com/news/checkpoint/
wp/2017/09/07/the-military-looked-to-dreamers-to-use-their-vital-skills-now-the-u-s-mightdeport-them/?utm_term=.be8c41bb71ef; Korte, supra n.1.
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19.
The Dreamers have held up their end of the bargain. But the same cannot be said
of the United States. Although the Trump Administration continued to induce Dreamers to rely
on the DACA program for the Administration’s first eight months, on September 5, 2017, Attorney
General Sessions announced Defendants’ decision to end the DACA program. That same day,
Acting Secretary of Homeland Security Elaine C. Duke issued a memorandum formally rescinding
DACA.
20.
The termination of the DACA program severely harms Perales Sanchez and other
Dreamers, as well as the employers and educational institutions that rely on and benefit from their
contributions. For example, as a result of the rescission of the program, Princeton will suffer the
loss of critical members of its community—students who lead vital student organizations,
contribute to important research projects, participate in study-abroad programs, and perform oncampus work that aids the activities of the University. Similarly, Microsoft will lose employees
who fill critical positions in the company’s workforce and in whom the company has invested—
leaving gaps that cannot easily be filled.
21.
Accordingly, the University, Microsoft, and Perales Sanchez bring this action
pursuant to the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701-706, the Declaratory
Judgment Act, 28 U.S.C. §§ 2201-2202, and the Fifth Amendment of the U.S. Constitution, to
enjoin the rescission of DACA and to obtain a declaration that the DACA program was lawful as
initially promulgated and remains lawful today.
VENUE AND JURISDICTION
22.
This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331, because
this action arises under the laws of the United States, including the judicial review provisions of
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the Administrative Procedure Act, 5 U.S.C. §§ 701-706; the Fifth Amendment of the U.S.
Constitution; and the Declaratory Judgment Act, 28 U.S.C. §§ 2201-2202.
23.
Venue is proper in the District of Columbia under 28 U.S.C. § 1391(e).
A
substantial part of the events giving rise to Plaintiffs’ claims occurred in the District of Columbia.
Defendant Duke is a United States officer sued in her official capacity, and her official residence
is in the District of Columbia. Defendant DHS is a U.S. agency with its principal office in the
District of Columbia.
PARTIES
24.
The University is a private, non-profit educational institution with its principal
place of business at Princeton University, Princeton, New Jersey 08544. The University is a
“person” within the meaning of 5 U.S.C. § 551(2).
25.
Microsoft is a technology corporation organized and existing under the laws of the
State of Washington, with its principal place of business in Redmond, Washington. Microsoft is
a “person” within the meaning of 5 U.S.C. § 551(2).
26.
Maria De La Cruz Perales Sanchez is a DACA beneficiary and a current
undergraduate student at Princeton University. Perales Sanchez is a “person” within the meaning
of 5 U.S.C. § 551(2).
27.
Defendant the United States of America includes all government agencies and
departments responsible for the implementation and rescission of the DACA program.
28.
Defendant DHS is an “agency” within the meaning of 5 U.S.C. § 551(1) and
§ 552(f). The Department of Homeland Security has its principal place of business at 650
Massachusetts Avenue NW, Washington, DC 20001.
12
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29.
Defendant Elaine C. Duke is the Acting Secretary of DHS. She is responsible for
implementing and enforcing the Immigration and Nationality Act, and oversees the U.S.
Citizenship and Immigration Services and Immigration and Customs Enforcement. She issued the
DHS Memorandum that purports to rescind DACA. She is being sued in her official capacity.
FACTUAL ALLEGATIONS
A.
The DACA Program
30.
On June 15, 2012, the then-Secretary of Homeland Security issued a memorandum
establishing the DACA program (“DACA Memorandum”).20 Under the program, individuals who
were brought to the United States as children and met certain criteria could apply for deferred
action for a period of two years, subject to renewal. Deferred action means that the government
agrees in its discretion to defer the removal21 of an individual for a specified period, subject to
renewal. The DACA Memorandum explained that it was intended to set forth “how, in the exercise
of our prosecutorial discretion, the Department of Homeland Security (DHS) should enforce the
Nation’s immigration laws against certain young people who were brought to this country as
children and know only this country as home.” Because “these individuals lacked the intent to
violate the law,” and because this country’s immigration laws are not “designed to remove
productive young people to countries where they may not have lived or even speak the language,”
the DACA Memorandum advised that “[p]rosecutorial discretion, which is used in so many other
areas, is especially justified here.” The DACA Memorandum acknowledged that it “confers no
20
See Memorandum from Janet Napolitano, Exercising Prosecutorial Discretion with Respect to
Individuals Who Came to the United States as Children (June 15, 2012),
https://www.dhs.gov/xlibrary/assets/s1-exercising-prosecutorial-discretion-individuals-whocame-to-us-as-children.pdf.
21
Removal is the legal term used in the Immigration and Naturalization Act for what is commonly
known as deportation. See generally 8 U.S.C. § 240.
13
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substantive right,” but rather “set[s] forth policy for the exercise of discretion within the framework
of the existing law.”
31.
The DACA Memorandum also set forth a series of stringent criteria individuals had
to meet to qualify for the DACA program. Individuals were eligible only if they: (1) came to this
country when they were under the age of sixteen; (2) continuously resided in the United States
since June 15, 2007, and were present in the United States on June 15, 2012; (3) were currently in
school, had graduated from high school, had obtained a general education development certificate,
or were an honorably discharged veteran of the Coast Guard or Armed Forces of the United States;
(4) had not been convicted of a felony, a significant misdemeanor offense, multiple misdemeanor
offenses, and otherwise did not pose a threat to national security or public safety; and, (5) were not
above the age of 30 as of June 15, 2012.
32.
The government prepared answers to Frequently Asked Questions about the DACA
program and posted them online.22 They explained that individuals who were granted deferred
action are “not considered to be unlawfully present during the period in which deferred action is
in effect.”23 Likewise, despite not having received “lawful status,” “[a]n individual who has
received deferred action is authorized by DHS to be present in the United States, and is therefore
considered by DHS to be lawfully present during the period deferred action is in effect.”24
33.
In order to apply for the DACA program, individuals including Perales Sanchez
were required to pay a substantial fee, submit to biometric and biographical background checks,
and hand over highly sensitive personal information, including their date of entry into the United
22
USCIS DACA FAQs, https://www.uscis.gov/archive/frequently-asked-questions (Archived).
Id., Question 1.
24
Id.
23
14
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States, their country of birth, their current and previous mailing addresses, and other contact
information.25
34.
Many Dreamers, including Perales Sanchez, were reluctant to hand over their
personal information to the government. Accordingly, the government assured them that their
information would not be used for other immigration-related purposes, including to facilitate their
removal. The official instructions accompanying USCIS’s DACA application form stated:
Information provided in this request is protected from disclosure to ICE and U.S.
Customs and Border Protection (CBP) for the purpose of immigration enforcement
proceedings unless the requestor meets the criteria for the issuance of a Notice To
Appear or a referral to ICE under the criteria set forth in USCIS’ Notice to Appear
guidance (www.uscis.gov/NTA). The information may be shared with national
security and law enforcement agencies, including ICE and CBP, for purposes other
than removal, including for assistance in the consideration of deferred action for
childhood arrivals request itself, to identify or prevent fraudulent claims, for
national security purposes, or for the investigation or prosecution of a criminal
offense. The above information sharing clause covers family members and
guardians, in addition to the requestor.26
35.
In the DACA Memorandum, the government also assuaged concerns that it might
use information obtained through DACA to facilitate removal. DHS emphasized that the country’s
immigration laws are not designed “to remove productive young people to countries where they
may not have lived or even speak the language.” DHS also acknowledged that many DACA
eligible individuals “have already contributed to [the United States] in significant ways” and that,
as a result, the exercise of prosecutorial discretion is “especially justified” as to those eligible for
relief under DACA.
36.
In 2016, then-Secretary of Homeland Security Jeh Johnson further explained the
government’s assurances to Dreamers in a letter to Representative Judy Chu:
25
See Instructions for Consideration of Deferred Action for Childhood Arrivals, USCIS Form I821D at 13 (Jan. 9, 2017), https://www.uscis.gov/sites/default/files/files/form/i-821dinstr.pdf.
26
Id. at 13 (emphasis added).
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Since DACA was announced in 2012, DHS has consistently made clear that
information provided by applicants will be collected and considered for the primary
purpose of adjudicating their DACA requests and would be safeguarded from other
immigration-related purposes. More specifically, the U.S. government represented
to applicants that the personal information they provided will not later be used for
immigration enforcement purposes except where it is independently determined
that a case involves a national security or public safety threat, criminal activity,
fraud, or limited other circumstances where issuance of a notice to appear is
required by law.
We believe these representations made by the U.S. government, upon which
DACA applicants most assuredly relied, must continue to be honored.27
Secretary Johnson represented that this practice of not sharing information supplied by people
seeking deferred action for immigration enforcement purposes had consistently been applied by
DHS and its predecessor INS even before DACA was established. He also acknowledged that
“people who requested to be considered under DACA, like those who requested deferred action in
the past, have relied on our consistent practice concerning the information they provide about
themselves and others.”28
37.
The government devoted significant time and effort to encourage Dreamers to apply
for the DACA program, vigorously promoting the program in a variety of ways. Among other
initiatives, the government advised universities on how best to encourage eligible individuals to
apply.29 The government also promoted the DACA program by, among other things, honoring ten
DACA recipients as White House Champions of Change and inviting some of them to the White
House to meet with President Obama.30 Cecilia Muñoz, Director of the White House Domestic
27
Letter from Secretary Jeh Charles Johnson to The Honorable Judy Chu (Dec. 30, 2016),
https://chu.house.gov/sites/chu.house.gov/files/documents/DHS.Signed%20Response%20to%20
Chu%2012.30.16.pdf.
28
Id.
29
See, e.g., U.S. Dep’t of Education, Resource Guide: Supporting Undocumented Youth (Oct. 20,
2015), https://www2.ed.gov/about/overview/focus/supporting-undocumented-youth.pdf.
30
See Champions of Change: DACA Champions of Change, Obama White House Archives,
https://obamawhitehouse.archives.gov/champions/daca-champions-of-change (last visited Nov. 3,
16
Case 1:17-cv-02325 Document 1 Filed 11/03/17 Page 17 of 42
Policy Council, wrote in a blog post preserved in the Obama White House archives that “[b]ecause
the Administration acted, hundreds of thousands of ambitious, hardworking young people have
been able to emerge from the shadows, no longer living in fear of deportation.”31
38.
In order to entice Dreamers to apply, the government also promised that, if eligible,
DACA recipients would be entitled not only to a single, two-year deferral of action but also to the
ability to renew their deferred action for the foreseeable future. See 2012 DACA Memorandum
(noting that deferred action was “subject to renewal”).
Indeed, the government “strongly
encourage[d]” DACA recipients to submit their renewal requests well in advance of the relevant
expiration date.32 To qualify for renewal, DACA recipients must not have left the United States
without advance parole, must have continuously resided in the United States after submitting their
initial DACA application, and must not have been convicted of a felony, a significant
misdemeanor, or three or more misdemeanors, or otherwise pose a threat to national security or
public safety.33
39.
DHS also made it difficult to terminate a Dreamer’s deferred action under DACA.
DHS’s Standard Operating Procedures implementing the DACA program provided that, absent a
disqualifying criminal offense, national security concern, or other extraordinary circumstance, an
individual’s deferred action under DACA could not be removed until the government provided a
2017); Lindsay Holst, Meet the 6 DREAMers the President Met with in the Oval Office Yesterday
(Feb. 5, 2015), https://obamawhitehouse.archives.gov/blog/2015/02/05/meet-6-dreamerspresident-met-oval-office-yesterday.
31
Cecilia Muñoz, One Year Anniversary of Implementation of Deferred Action Policy for
DREAMers (Aug. 15, 2013), https://obamawhitehouse.archives.gov/blog/2013/08/15/one-yearanniversary-implementation-deferred-action-policy-dreamers.
32
USCIS DACA FAQs, Question 49, https://www.uscis.gov/archive/frequently-asked-questions
(Archived).
33
Id., Question 51.
17
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“Notice of Intent to Terminate” that “thoroughly explain[ed]” the grounds for termination.34 DHS
Standard Operating Procedures further provided that recipients of such notice “should be allowed
33 days to file a brief or statement contesting the grounds cited in the Notice of Intent to Terminate”
prior to termination of deferred action under DACA.35
40.
As a result of these policies and procedures, along with other government actions
and representations, Perales Sanchez and other Dreamers reasonably expected that they would be
allowed to maintain and continue renewing their deferred status, so long as they complied with the
government’s straightforward rules.
41.
Since its inception in 2012, the DACA program has provided nearly 800,000 young
people with the ability to live, study, and work in the United States without hiding in the shadows.
For the first time in their lives, DACA recipients, including Perales Sanchez, received Social
Security numbers, enabling them to access credit and apply for student loans, obtain driver’s
licenses, and apply for federal work authorization. In reliance on the DACA program, Perales
Sanchez and other Dreamers have made considerable investments in their American lives,
pursuing jobs, and educational programs that cost money, time, and energy, and require a
commitment to a future here. For example, after obtaining her federal work authorization, Perales
Sanchez worked as a tutor, a research assistant, a dining hall employee, an office assistant, and an
associate for an on-campus center for civic engagement.
42.
Some Dreamers may not have been able or may not have chosen to study at
Princeton without DACA, which, among other things, allowed them to obtain a government-issued
34
National Standard Operating Procedures (SOP), Deferred Action for Childhood Arrivals
(DACA), at 132, Appendix I (Apr. 4, 2013), https://cliniclegal.org/sites/default/files/
attachments/daca_sop_4-4-13.pdf.
35
Id.
18
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photo identification and thus travel back and forth to campus by airplane, and to dream of a future
that includes legitimate employment in the United States, helping to justify the dedication and
work that goes into a Princeton education.
For example, before the DACA program was
implemented, Perales Sanchez believed she would never be able to leave her state of residence.
After obtaining relief under the DACA program, she was able to fly not only to Princeton as an
entering freshman, but also to travel abroad twice—once for a summer internship and once for a
study-abroad program.36 DACA has enabled her to pursue those internships and programs to
further her dream of going to law school.
43.
While Dreamers have certainly benefited from DACA, so too has the government.
“By removing the threat of deportation for young people brought to this country as children,”
Cecilia Muñoz acknowledged, “DHS has been able to focus its enforcement efforts on those who
endanger our communities rather than students pursuing an education and seeking to better
themselves and their communities.”37 Then-Secretary Johnson acknowledged additional benefits
from the program in 2016, explaining:
Since DACA began, thousands of Dreamers have been able to enroll in colleges
and universities, complete their education, start businesses that help improve our
economy, and give back to our communities as teachers, medical professionals,
engineers, and entrepreneurs—all on the books. We continue to benefit as a country
from the contributions of those young people who have come forward and want
nothing more than to contribute to our country and our shared future.38
36
Perales Sanchez obtained advance parole for her extraterritorial travel.
Id.
38
Johnson, supra n.27.
37
19
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B.
Defendants’ Unlawful and Unconstitutional Rescission of DACA
44.
On September 5, 2017, Attorney General Sessions announced Defendants’ decision
to end the DACA program, and Acting Secretary of Homeland Security Elaine C. Duke issued a
memorandum formally rescinding the DACA program (“DACA Rescission Memorandum”).
45.
President Trump’s statements about the DACA program—both before and after its
rescission—have been less consistent. In the speech that launched his campaign, then-candidate
Trump promised to “immediately terminate President Obama’s illegal executive order on
immigration,” referring to DACA.39 On the same day that he met with the Mexican president in
August 2016, he again announced his intent to “immediately terminate” DACA.40 But after the
election, he told Time magazine: “We’re going to work something out that’s going to make people
happy and proud. They got brought here at a very young age, they’ve worked here, they’ve gone
to school here. Some were good students. Some have wonderful jobs. And they’re in never-never
land because they don’t know what’s going to happen.”41 And a few days after his inauguration,
President Trump told ABC’s David Muir that DACA recipients “shouldn’t be very worried.”42 At
a February 16, 2017 press conference, President Trump explained his thinking on the subject: “The
DACA situation is a very difficult thing for me as I love these kids, I love kids, I have kids and
grandkids and I find it very, very hard doing what the law says exactly to do and, you know, the
law is rough. It’s rough, very very rough.”43
39
Anu Joshi, Donald Trump and DACA: A Confusing History, HUFFINGTON POST (Mar. 3, 2017),
http://www.huffingtonpost.com/entry/donald-trump-and-daca-a-confusinghistory_us_58b9960be4b0fa65b844b24a.
40
Id.
41
Michael Scherer, 2016 Person of the Year Donald Trump, TIME (Dec. 8, 2016),
http://time.com/time-person-of-the-year-2016-donald-trump/.
42
Joshi, supra n.39.
43
Id.
20
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46.
On June 29, 2017, officials from ten States, led by Texas Attorney General Ken
Paxton, sent a letter to U.S. Attorney General Jeff Sessions, asserting that the DACA program is
unlawful and requesting that it be “phase[d] out.”44 The States threatened to challenge DACA in
court unless DACA was rescinded by September 5, 2017.
47.
In response to that letter, other stakeholders weighed in. A letter from the attorneys
general of twenty States, led by California, described how DACA has “been a boon to the
communities, universities, and employers with which these Dreamers are connected, and for the
American economy as a whole.”45 A separate, open letter from hundreds of entrepreneurs and
business leaders noted that “[a]t least 72 percent of the top 25 Fortune 500 companies count DACA
recipients among their employees.” It explained that “Dreamers are vital to the future of our
companies and our economy. With them, we grow and create jobs. They are part of why we will
continue to have a global competitive advantage.” If the DACA program were rescinded, “[o]ur
economy would lose $460.3 billion from the national GDP and $24.6 billion in Social Security
and Medicare tax contributions.”46 The letter was signed by, among many others, Satya Nadella
44
See Chris Geidner, Texas Attorney General Threatens to Sue Trump If He Doesn’t End DACA,
BUZZFEED NEWS (June 29, 2017), https://www.buzzfeed.com/chrisgeidner/texas-attorneygeneral-threatens-to-sue-trump-if-he-doesnt?utm_term=.umwR4Ll05#.it7d1JGWx.
The
Tennessee Attorney General later reversed course and withdrew Tennessee’s threat to sue. See
Letter from Tennessee Attorney General Herbert H. Slattery III to Sens. Lamar Alexander and Bob
Corker (Sept. 1, 2017), https://www.vox.com/policy-and-politics/2017/9/1/16243944/dacatennessee-dream-act. He explained that he had changed his mind because “[t]here is a human
element to this,” and “[m]any of the DACA recipients, some of whose records I reviewed, have
outstanding accomplishments and laudable ambitions, which if achieved, will be of great benefit
and service to our country.” Id.
45
Letter from Xavier Becerra (July 21, 2017), https://oag.ca.gov/system/files/attachments/
press_releases/7-21-17%20%20Letter%20from%20State%20AGs%20to%20President%
20Trump%20re%20DACA.final_.pdf.
46
Leaders of American Industry on DACA (Aug. 31, 2017), https://dreamers.fwd.us/businessleaders.
21
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and Brad Smith of Microsoft, Jeff Bezos of Amazon, Tim Cook of Apple, Mark Zuckerberg and
Sheryl Sandberg of Facebook, and Sundar Pichai of Google.
48.
Despite the overwhelming evidence of DACA’s benefits, DACA was rescinded on
September 5, 2017—the deadline provided in Texas Attorney General Paxton’s letter. Unlike the
DACA program itself, which required case-by-case assessment of individual applications,
DACA’s rescission is a categorical rule, applicable to all DACA recipients. The rationale provided
by Attorney General Sessions for rescinding DACA, which was echoed by Acting Secretary Duke,
was that it is vulnerable to the “same legal and constitutional defects that the courts recognized as
to DAPA [Deferred Action for Parents of Americans and Lawful Permanent Residents],” which is
a separate program that DHS introduced in November 2014, and which was enjoined prior to its
effective date. Accordingly, the Attorney General and Acting Secretary stated that “it is likely that
potentially imminent litigation would yield similar results with respect to DACA.”47
49.
DHS’s rationale is directly at odds with new policies that the agency announced in
connection with its rescission of DACA. For example, when it announced rescission, DHS
declared that it would continue to adjudicate pending DACA applications. DHS also asserted that
it would adjudicate any applications for renewal filed by individuals whose deferred status under
DACA would expire before March 5, 2018, so long as those applications were filed by October 5,
2017.48 This announcement effectively extended DACA for an additional two and a half years.
47
Letter on Rescission of Deferred Action for Childhood Arrivals (Sept. 4, 2017),
https://www.dhs.gov/sites/default/files/publications/17_0904_DOJ_AG-letter-DACA.pdf;
Memorandum on Rescission of Deferred Action for Childhood Arrivals (Sept. 5, 2017),
https://www.dhs.gov/news/2017/09/05/memorandum-rescission-daca#.
48
Memorandum on Rescission of Deferred Action for Childhood Arrivals (Sept. 5, 2017),
https://www.dhs.gov/news/2017/09/05/memorandum-rescission-daca#.
22
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50.
DHS’s asserted basis for rescinding DACA also conflicts with the position
previously taken by the United States, including in an opinion by the Office of Legal Counsel
(“OLC”) that has not been withdrawn.49 Its credibility is further undermined by President Trump’s
own tweet, published less than nine hours after the announcement of DACA’s rescission,
promising that if Congress does not “legalize DACA” in six months, “I will revisit this issue!”50
51.
In addition, the government has provided no assurance or commitment that the
information collected from DACA applicants will not be used to pursue their deportation. The
DACA Rescission Memorandum is silent on the issue. DHS has adopted a new privacy policy
pursuant to an Executive Order issued in January 2017 that “permits the sharing of information
about immigrants and non-immigrants with federal, state, and local law enforcement.”51 And
whereas the government in the past had promised that information provided by DACA applicants
“is protected from disclosure,”52 it now states only that such information “will not be proactively
provided to ICE and CBP for the purpose of immigration enforcement proceedings.”53
49
See Dep’t of Homeland Sec.’s Auth. to Prioritize Removal of Certain Aliens Unlawfully Present
in the U.S. & to Defer Removal of Others, 2014 WL 10788677 (Op. O.L.C. Nov. 19, 2014).
50
See Donald J. Trump (@realDonaldTrump), Twitter (Sep. 5, 2017, 8:38 PM),
https://twitter.com/realDonaldTrump/status/905228667336499200; Josh Blackman, Trump’s
DACA
Decision
Defies
All
Norms,
LawFare@FP
(Sept.
7,
2017),
http://foreignpolicy.com/2017/09/07/trumps-daca-decision-defies-all-norms/
(“[T]his
latest
constitutional whiplash undermines that defense on an even more profound level.”).
51
DHS, Privacy Policy 2017-01 Questions & Answers, at 3 (Apr. 27, 2017),
https://www.dhs.gov/sites/default/files/publications/Privacy%20Policy%20Questions%20%20A
nswers%2C%2020170427%2C%20Final.pdf.
52
USCIS DACA FAQs, Question 19 (emphasis added). The referenced Notice to Appearance
guidance is USCIS Policy Memorandum 602-0050 (Nov. 7, 2011) (“Revised Guidance for the
Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and
Removable Aliens”).
53
DHS, Frequently Asked Questions: Rescission of Deferred Action for Childhood Arrivals
(DACA) (Sept. 5, 2017) (emphasis added), https://www.dhs.gov/news/2017/09/05/frequentlyaskedquestions-rescission-deferred-action-childhood-arrivals-daca.
23
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Accordingly, Dreamers reasonably anticipate that the information they provided to the government
in order to enroll in the DACA program will be used against them, including to pursue their
removal from this country. Indeed, DHS has already “urge[d] DACA recipients to use the time
remaining on their work authorizations to prepare for and arrange their departure from the United
States.”54
C.
Plaintiffs’ Interest in the DACA Program
a. Princeton University and Perales Sanchez Have Benefited from DACA.
52.
Plaintiff Princeton is a private, non-profit educational institution that advances
learning through scholarship, research, and teaching of extraordinary quality, with an emphasis on
undergraduate and doctoral education and a pervasive commitment to serve the nation and the
world. The University’s defining characteristics and aspirations include, among other things, a
commitment to welcome, support, and engage students, faculty, and staff with a broad range of
backgrounds and experiences, and to encourage all members of the University community to learn
from the robust expression of diverse perspectives.55
53.
Every year, the University accepts applications for admission to its undergraduate
program from both domestic and international students who have completed or are soon to
complete secondary education programs. To achieve the excellence to which it aspires, Princeton
must find, attract, and support talented people from a wide range of demographic groups, and it
54
Talking Points - DACA Rescission, MSNBC, http://msnbcmedia.msn.com/i/MSNBC/Sections/
NEWS/z-pdf-archive/170905-DACA-Talking-Points.pdf; see also Kristen Welker & Daniel
Arkin, Trump Administration Memo: DACA Recipients Should Prepare for ‘Departure,’ NBC
NEWS (Sept. 5, 2007), https://www.nbcnews.com/news/us-news/white-house-memo-dacarecipients-should-prepare-departure-n799026.
55
See Princeton University, Our Commitment to Diversity, https://inclusive.princeton.edu/about/
our-commitment-diversity (last visited Nov. 3, 2017); Princeton University, Academics,
https://www.princeton.edu/academics (last visited Nov. 3, 2017).
24
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must provide a campus climate in which people from all backgrounds learn from and share
experiences and perspectives with each other. A diverse, inclusive, and collaborative learning
community sparks creativity and insight, generates meaningful conversation, and facilitates
intercultural connection and understanding. Diversity is essential to Princeton’s efforts to meet
the needs of a world that requires leaders who come from a wide variety of backgrounds and groups
and who are able to work effectively across cultures and political and social divides. Accordingly,
the University expends considerable time and resources recruiting high-achieving students from
diverse backgrounds to create an exceptional learning community for each incoming class.
54.
Undergraduate admission to the University is highly competitive.
For the
University’s graduating class of 2021 (matriculating in the fall of 2017), 1,991 applicants were
admitted out of 31,056 total applicants, for an admissions rate of 6.4 percent.56
55.
Since 2012, Princeton has admitted and enrolled at least 21 DACA recipients as
students. These students have enrolled in both undergraduate and graduate programs in a diverse
array of fields, including sciences, engineering, politics, psychology, and public policy. These
individuals have been among the greatest contributors to the campus community. For example, a
member of the class of 2015 and a DACA beneficiary, Yessica Martinez, was a co-recipient of the
2015 Pyne Prize, the University’s highest general honor for an undergraduate. She was recognized
for her “excellent scholarship, strength of character, and effective leadership in support of the best
interests of Princeton University.”57 Among her accomplishments at Princeton, Martinez was “a
56
See Princeton University, Statistics for Applicants to the Class of 2021, available at
https://admission.princeton.edu/how-apply/admission-statistics (last visited Nov. 3, 2017).
57
See Princeton University, Introduction by President Christopher L. Eisgruber, available at
http://alumni.princeton.edu/learntravel/lectures/videodetail/index.xml?videoid=409 (last visited
Nov. 3, 2017); Princeton University, Seniors Martinez, Robertson Named Pyne Prize Winners
25
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standout student and writer, and an exceptional community organizer and leader,” who served as
a residential advisor and excelled in studying comparative literature, creative writing, and Latin
American studies.58 University President Eisgruber stated in awarding her the Pyne Prize that
Martinez had a “profound impact on the Princeton community.”59
56.
As explained in the Introduction to this Complaint, Princeton benefits from DACA
in many ways. Princeton’s DACA recipients—including Perales Sanchez—are exceptionally
resilient students who have overcome varied, serious life obstacles in the course of achieving great
success. They have unique insights because of their backgrounds, and they contribute diverse
perspectives on a range of issues on campus—both inside and outside the classroom. Their
presence in the classroom, student housing, student organizations, and other campus activities
enhances the intellectual experience of all students and faculty at Princeton. Their membership in
Princeton’s community helps the University to realize its educational mission.
b. Microsoft Has Benefited from DACA.
57.
Similarly, Microsoft benefits in myriad ways from the DACA recipients whom it
employs as software engineers, financial analysts, inventory control experts, and core technical
and operations positions. Microsoft’s mission on behalf of its customers around the world creates
a substantial business need for finding, developing, and attracting the brightest and most promising
talent from around the country and around the world. As Microsoft CEO Satya Nadella explained,
“smart immigration can help our economic growth and global competitiveness.”60
(Feb. 12, 2005), available at https://undergraduateresearch.princeton.edu/news/seniors-martinezrobertson-named-pyne-prize-winners (last visited Nov. 3, 2017).
58
Id.
59
Id.
60
Nadella, supra n.16.
26
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58.
The company places a high priority on having a diverse workforce that can reflect
the global customer base Microsoft serves. The company’s products and services—and ultimately
its customers—benefit from input and contributions that draw from the diverse backgrounds found
among the company’s employees. Microsoft has significant interests in retaining its employees
and in reaping the benefits of their talent over time.
59.
DACA beneficiaries are working across a range of Microsoft’s business divisions,
employing their “tremendous talent” to develop the next generations of Microsoft products and
services.61 While Microsoft’s DACA employees are generally early in their careers, their past
accomplishments and promise for the future reflect their significant value to the company. The
company employs DACA beneficiaries in its Office Products Group, which produces its industryleading suite of productivity applications; the Windows and Devices Group, which is responsible
for the software platform, apps, games, store, and devices that power the Windows ecosystem; the
Cloud & Enterprise Group, which builds the infrastructure software and developer tools that power
the company’s cloud platform and services; the Artificial Intelligence and Research Group, which
drives the company’s strategy for artificial intelligence and forward-looking research and
development; and LinkedIn, its online professional network designed to help members find jobs,
connect with other professionals, and locate business opportunities. DACA beneficiaries are also
employed in positions within Microsoft’s Finance organization as well as its Worldwide
Commercial Business and Retail divisions, which engage directly with its customers.
As
Microsoft President Brad Smith has explained, these individuals are an integral part of the fabric
61
Brad Smith, President, Microsoft, DREAMers Make Our Country and Communities Stronger
(Aug. 31, 2017), https://blogs.microsoft.com/on-the-issues/2017/08/31/dreamers-make-countrycommunitiesstronger?lipi=urn%3Ali%3Apage%3Ad_flagship3_pulse_read%3BVGlIRxrxTBirfz
bdYk4jSg%3D%3D.
27
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of Microsoft’s business and its “collective mission to empower every person and organization on
the planet to achieve more.”62
60.
Moreover, by allowing Dreamers to work lawfully, DACA moved these individuals
out of the informal economy, increasing the pool of talent from which Microsoft could fill supply
gaps in the U.S. job market. The United States faces a shortage of skilled workers that is only
projected to intensify over the next decade, as workers from the baby-boom generation retire from
the workforce. As these gaps continue to widen, DACA recipients play a critical role in filling
positions for which there are not enough U.S.-born applicants. DACA recipients also often possess
skills—including foreign language skills—that businesses like Microsoft need.
c. Plaintiffs Will Be Harmed by the Rescission of DACA.
61.
With DACA’s rescission, Princeton and Microsoft will be harmed in several ways.
Princeton has devoted substantial resources to recruiting, retaining, and educating Dreamers—
including, among other things, investments in financial aid to cover tuition, housing, and other
educational expenses, as well as faculty and administrative time. Those resources were invested
with the expectation that those students would be able to deploy their Princeton degree in varied
successful careers. The loss of DACA diminishes the likelihood that Dreamers will be authorized
to work in the United States, thus also diminishing the economic value of their education and
Princeton’s investment in them. Princeton has also spent additional resources to address the harms
of DACA’s rescission on Princeton’s students and employees, and reasonably expects to spend
further resources addressing this issue. Furthermore, Princeton will lose the opportunity to
matriculate new Dreamers, as many may be deterred from studying at Princeton because the
62
Id.
28
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tremendous investment of time, effort, and money required to pursue that education may not yield
employment prospects without the work authorization provided by DACA.
62.
Microsoft also has expended significant resources in recruiting and training
Dreamers, with the expectation that they would continue to be eligible to work at the company.
By eliminating a valuable pool of employees, rescission of DACA will cause Microsoft to lose at
least 45 employees and interns who make significant contributions to the company. This loss will
hinder the company’s productivity, leading to a less robust and diverse workforce. Moreover, as
a consequence of Defendants’ actions, Microsoft will have to spend additional resources to recruit,
train, and promote replacement employees. The pool of workers from which to fill these positions
will be smaller, inhibiting Microsoft’s productivity, reducing the diversity of its workforce, and
making it harder to compete globally. Microsoft’s corporate interests are best served by a stable,
fair, and efficient business environment. Defendants’ rescission of DACA injures each of these
interests.
63.
DACA’s rescission of course inflicts grave harm on not only the University and
Microsoft, but also the Dreamers themselves. Some feel that DACA’s rescission will impede or
diminish their educational experience. For example, they may not be able to pursue research or
study abroad, which are important parts of many academic programs. In addition, they may not
be able to receive work authorization, which will hinder their ability to enhance their skills, build
their resumes, network with campus administrators, professors, and other students, and earn money
that can be used to further their educations. For all, the future value of their Princeton education
is seriously diminished because they cannot obtain a legitimate job in the United States after
graduation. Perales Sanchez, for example, will not be able to obtain financial aid to support her
29
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planned law school education—and even if she could, her inability to work legally in the United
States as a lawyer undermines the viability of that planned career path.
64.
Of course, the ultimate consequence of DACA’s rescission is not just the loss of
opportunity in the United States, but the very real threat of deportation from the United States. If
that threat is realized, the Dreamers, including Perales Sanchez, stand to lose everything: their
homes, their families and friends, and the lives that they have finally been free to live in this
country because of DACA. If deported, they will be sent to countries where they have not lived
since they were very young, where they have no friends and no known prospects, and that are in
every meaningful sense foreign to them. Perales Sanchez, for example, left her native country of
Mexico at the age of eight and has only returned once for a single week. Her family, friends, and
career prospects are all here in the United States.
COUNT I
PROCEDURAL VIOLATIONS OF THE ADMINISTRATIVE PROCEDURE ACT
Brought By All Plaintiffs Against All Defendants
65.
Plaintiffs repeat and incorporate herein by reference each and every allegation
contained in the preceding paragraphs as if fully set forth herein.
66.
The APA requires that federal agencies conduct notice-and-comment rulemaking
before promulgating a substantive rule. See 5 U.S.C. § 553. Agency action is unlawful where it
is made “without observance of procedure required by law.” 5 U.S.C. § 706(2)(D).
67.
DHS is an “agency” within the meaning of the APA, and the DACA Rescission
Memorandum and the actions that DHS has taken to implement the DACA Rescission
Memorandum are a substantive rule within the meaning of the APA. See 5 U.S.C. § 551(1), (4).
30
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68.
Defendants’ actions affirmatively circumscribe DHS’s statutory authority in
providing deferred action as they bind DHS to categorically deny applications for deferred action
to individuals who fit the original DACA eligibility criteria, prohibit DHS from renewing
recipients’ deferred status under DACA after October 5, 2017, and prohibit DHS from granting
advance parole to DACA recipients.
69.
The DACA Rescission Memorandum and the actions that DHS has taken to
implement the DACA Rescission Memorandum have affected the rights and interests of all DACA
recipients by changing the substantive criteria by which these individuals work, live, attend school,
obtain credit, and travel. Defendants did not follow the procedures required by the APA before
taking action affecting these substantive rights.
70.
Defendants promulgated and implemented these substantive rules without authority
and without notice-and-comment rulemaking in violation of the APA.
71.
Plaintiffs have been harmed by these unlawful acts, including because they have
not had the opportunity to comment on the rescission of DACA.
72.
Defendants’ violation causes ongoing harm to the University, Microsoft, Perales
Sanchez, and other members of the University community. These injuries, including the specific
harms alleged above to the University and Microsoft, fall within the zone of interests encompassed
by the broad scope of the Immigration and Naturalization Act (“INA”), 8 U.S.C. §§ 1101 et seq.
COUNT II
SUBSTANTIVE VIOLATIONS OF THE ADMINISTRATIVE PROCEDURE ACT
Brought By All Plaintiffs Against All Defendants
73.
Plaintiffs repeat and incorporate herein by reference each and every allegation
contained in the preceding paragraphs as if fully set forth herein.
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74.
Defendants are subject to the APA. See 5 U.S.C. §§ 701(b)(1), 703. Defendants’
rescission of DACA is final agency action subject to judicial review because it consummates
DHS’s decision-making process and is a decision from which legal consequences will flow.
75.
The APA prohibits federal agency action that is “arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with law,” “contrary to constitutional right, power,
privilege, or immunity,” or “in excess of statutory jurisdiction, authority, or limitations, or short
of statutory right.” 5 U.S.C. § 706(2)(A), (B), (C).
76.
In creating and implementing DACA, over the course of years, the government
repeatedly made promises and assurances to DACA recipients (including Princeton alumni and
current students, and Microsoft employees) that if they stepped forward, shared highly sensitive
personal information, and passed a background check, they would be granted renewable protection
and would be allowed to live and work in the United States as long as they abided by the conditions
of the program. The government also specifically and consistently promised that information
disclosed through the DACA program would not be used for immigration enforcement purposes
outside certain limited circumstances.
77.
The University, Microsoft, Perales Sanchez, and nearly 800,000 other vulnerable
young people reasonably relied on the government’s assurances and promises in taking the
irreversible step of identifying themselves and providing the government with highly sensitive and
potentially compromising personal information. DACA recipients, including Perales Sanchez,
also made numerous life-altering personal and professional decisions in reliance on the
government’s promises regarding DACA.
78.
The establishment and implementation of DACA engendered serious reliance
interests by Perales Sanchez and other DACA recipients, their families, and others affected,
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including the University and Microsoft. Defendants failed to take these interests into account and
failed to provide a rational explanation for the change in policy on which such individuals and
institutions have reasonably relied.
79.
Defendants’ disregard for the reasonable reliance of Perales Sanchez and hundreds
of thousands of other vulnerable young people, and others affected by DACA’s rescission is the
hallmark of arbitrary and capricious action and an abuse of discretion. The decision to rescind
DACA is therefore in violation of the APA and must be vacated.
80.
Defendants’ rescission of DACA also must be set aside as arbitrary, capricious, an
abuse of discretion, or otherwise not in accordance with law because the agency failed to articulate
a reasoned explanation for its decision that considered all important aspects of the issue.
81.
For example, Defendants provided no justification for many of the details of the
rescission of DACA, including but not limited to the September 5, 2017 deadline for initial
applications; the October 5, 2017 deadline to file certain renewal applications; and the March 5,
2018 cut-off for renewal eligibility. These deadlines are arbitrary, and they fail to provide
sufficient time and notice to DACA recipients.
82.
Defendants also failed to provide any reasoned analysis to support the changes to
the confidentiality of applicant information.
83.
Defendants’ purported grounds for rescinding DACA are inadequate to justify
termination, are legally erroneous, pretextual, and internally inconsistent, and fail to consider or
address relevant factors such as the government’s previous conclusion that the DACA program
was lawful or other government statements that contradict the agency’s stated rationale.
84.
Defendants’ rescission of DACA and the steps taken to implement that
determination are arbitrary and capricious, an abuse of discretion, and not in accordance with law
33
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because, among other things, they are based on the legally incorrect premise that DACA is
unlawful.
85.
Defendants’ assertion that the Executive Branch lacks authority to continue the
DACA program ignores the fact that the government itself previously concluded that it did have
the authority to implement the program, including in an OLC opinion that has not been withdrawn
or amended. Defendants’ failure to conduct or provide a reasoned analysis for its decision to
rescind DACA constitutes a violation of the APA.
86.
Defendants’ decision to rescind DACA is also arbitrary and capricious because its
purported rationale is inconsistent with DHS’s new policy. In particular, Defendants terminated
the program because they purportedly concluded that the Executive Branch lacks authority to
continue the program, yet DHS continued to adjudicate pending DACA applications and renewal
applications received before October 5, 2017 (for individuals whose benefits would expire before
March 5, 2018), effectively extending DACA for an additional two and a half years. Likewise,
the President suggested that he may renew DACA if Congress does not act within six months,
which is an inherent admission that the stated rationale for DACA’s rescission is arbitrary and
capricious.
87.
The rescission of DACA also violates the APA because it is “contrary to
constitutional right, power, privilege, or immunity.” 5 U.S.C. § 706(2)(B). For the reasons set
forth in this complaint, Defendants’ actions in promulgating and implementing the rescission of
DACA are unconstitutional and therefore must be vacated.
88.
For all of the reasons stated above and throughout this complaint, Defendants’
actions violate the APA.
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89.
Defendants’ violation causes ongoing harm to the University, Microsoft, Perales
Sanchez, and other DACA recipients. These injuries fall within the zone of interests of the INA,
which is intimately related to the ability of Perales Sanchez and other Dreamers to study and work
in the United States and to the University and Microsoft’s ability to enroll and hire Dreamers.
COUNT III
VIOLATIONS OF THE FIFTH AMENDMENT (EQUAL PROTECTION)
Brought By All Plaintiffs Against All Defendants
90.
Plaintiffs repeat and incorporate herein by reference each and every allegation
contained in the preceding paragraphs as if fully set forth herein.
91.
The Due Process Clause of the Fifth Amendment prohibits the federal government,
including Defendants, from denying equal protection of the laws.
92.
Rescission of DACA impermissibly discriminates against DACA recipients on the
basis of a characteristic over which they have little control—namely, their undocumented status.
Defendants’ decision to deprive DACA recipients of their interest in furthering their education or
pursuing a livelihood presents unreasonable obstacles to advancement based on individual merit,
and cannot be sufficiently justified by federal interests.
93.
The University, DACA recipients enrolled at the University, other University
students, Microsoft, and Perales Sanchez, have been and continue to be harmed by this violation
of the equal protection guarantee of the Fifth Amendment.
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COUNT IV
VIOLATIONS OF THE FIFTH AMENDMENT (DUE PROCESS—RESCISSION)
Brought By All Plaintiffs Against All Defendants
94.
Plaintiffs repeat and incorporate herein by reference each and every allegation
contained in the preceding paragraphs as if fully set forth herein.
95.
DACA recipients—including Perales Sanchez, other University students and
alumni, and Microsoft employees—are physically present in the United States and have developed
deep and meaningful connections to their communities, including through pursuit of education,
occupation, entrepreneurial enterprise, financial and other support for family, friends, and
members of the public, and other activities enabled by the government’s decision to grant deferred
status.
96.
The Due Process Clause applies to individuals and entities present in the United
States. See Zadvydas v. Davis, 533 U.S. 678, 682, 693-94 (2001) (“[A]liens who were admitted
to the United States but subsequently ordered removed” have constitutional due process rights,
“whether their presence here is lawful, unlawful, temporary, or permanent.”).
97.
The Due Process Clause imposes limits on federal government decisions that
deprive individuals of liberty or property interests protected by the Fifth Amendment. See
Mathews v. Eldridge, 424 U.S. 319, 331 (1976). Protected liberty and property interests may take
many forms. E.g., Board of Regents of State Colleges v. Roth, 408 U.S. 564, 576 (1972); Morrissey
v. Brewer, 408 U.S. 471, 482 (1972).
98.
Rescission will, without due process of law, deprive the University of several
interests cognizable under the Constitution. For example, the University currently has enrolled 16
DACA recipients, including 1 graduate student and 15 undergraduate students. The University
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has incurred substantial cost to support each student, including costs associated with faculty time
and attention, privately-funded financial aid, research grants, housing, and other resources. The
University has made these investments on the basis of individual merit, and with the firm belief
that each student will make significant contributions to communities within and beyond the
University. Were DACA enrollees to leave the University before completing their program of
study, the University stands to forfeit the important contributions that the students make on
campus, the resources the University has invested in their education, and the benefits associated
with their future success, including their continued contributions—socially, academically, and
monetarily—to the University.
99.
Rescission also will, without due process of law, deprive Microsoft of several
interests cognizable under the Constitution. Microsoft has made significant investments in
recruiting, training, and supporting DACA enrollees, and has conducted its business operations
based on the well-founded expectation that they would continue to be eligible to work at the
company. If DACA enrollees become ineligible to work at Microsoft, the company will lose this
crucial talent in which it has heavily invested, as well as the time, money, and resources that it has
spent cultivating this human capital. It also will suffer business disruptions as a result of the loss
of these employees and will have to spend additional resources to recruit, train, and promote
replacement employees.
100.
DACA recipients, including Perales Sanchez, also have constitutionally-cognizable
liberty and property interests in their deferred status, as well as rights, benefits, and property that
they could not have obtained but for DACA. Because of DACA, some of these individuals,
including Perales Sanchez, have become eligible for and obtained work authorization, become able
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to open bank accounts, to obtain credit, to secure driver’s licenses, to pursue higher education, and
to access various federal government benefits, such as Social Security.
101.
The government, through its introduction, implementation, and operation of
DACA, cultivated a reasonable expectation among the University, Microsoft, Perales Sanchez,
and other DACA recipients that DACA recipients would have an opportunity to maintain and
renew their deferred status.
102.
The rescission of DACA occurred with inadequate notice and without any
opportunity to be heard and does not provide for any opportunity to be heard. As a result,
rescission and actions taken by Defendants in connection with rescission unlawfully deprive the
University, Microsoft, Perales Sanchez, other DACA recipients enrolled at the University, and all
other University students of constitutionally-protected interests without due process of law.
103.
The University, Microsoft, Perales Sanchez, other DACA recipients enrolled at the
University, and other University students have been and continue to be harmed by these violations
of the Due Process Clause of the Fifth Amendment.
COUNT V
VIOLATIONS OF THE FIFTH AMENDMENT
(DUE PROCESS — INFORMATION SHARING)
Brought By The University and Perales Sanchez Against All Defendants
104.
The University and Perales Sanchez repeat and incorporate herein by reference each
and every allegation contained in the preceding paragraphs as if fully set forth herein.
105.
The Due Process Clause also requires fundamental fairness and limits the
government’s discretion to make and break assurances, particularly when the government offers
benefits to induce conduct that may have severe repercussions.
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106.
After introducing DACA, the government invited undocumented individuals
brought to the United States as children to apply for deferred status and, in the event an individual
was granted relief, work authorization. Applications for deferred status and for work authorization
required that individuals provide sensitive and detailed personal information. To induce otherwise
vulnerable individuals to disclose this information, the government made clear and consistent
assurances that it would not be used to facilitate removal. For example, in official instructions
provided to potential applicants, the government represented that information supplied in a request
for consideration under DACA “is protected from disclosure to ICE and U.S. Customs and Border
Protection (CBP) for the purpose of immigration enforcement.”
107.
In reliance on the government’s assurances about information sharing, and the
potential to secure relief under DACA, Perales Sanchez, and other individuals enrolled at the
University provided the government with sensitive and detailed personal information.
108.
In addition to rescinding DACA, the Defendants have revised assurances about
information sharing.
Defendants no longer promise to protect information from use for
immigration enforcement. Instead, they offer only to prevent personal information from being
provided “proactively” to agencies responsible for facilitating removal. Except as previously
provided under the DACA program, the use of information obtained through implementation and
operation of DACA—information that was provided at the government’s invitation, to facilitate
an assessment of eligibility for deferred status, and based on assurances that it would be
protected—for any purpose related to immigration enforcement violates the Due Process Clause
of the Fifth Amendment to the United States Constitution.
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109.
The University, Perales Sanchez, other DACA recipients enrolled at the University,
and all other University students have been and continue to be harmed by these violations of the
Due Process Clause of the Fifth Amendment.
REQUEST FOR DECLARATORY JUDGMENT
110.
Plaintiffs repeat and incorporate herein by reference each and every allegation
contained in the preceding paragraphs as if fully set forth herein.
111.
The DACA program was a lawful exercise of the President’s discretion to enforce
the immigration laws. The government, through OLC, concluded that DACA was lawful.
Defendants now claim, as the basis for rescission of the program, that DACA is unlawful. There
is therefore an actual controversy regarding whether the DACA program is lawful.
112.
The Declaratory Judgment Act, 28 U.S.C. § 2201, allows the court, “[i]n a case of
actual controversy within its jurisdiction,” to “declare the rights and other legal relations of any
interested party seeking such declaration, whether or not further relief is or could be sought.” 28
U.S.C. § 2201(a).
113.
Because it is a direct beneficiary of the program through its Dreamer students and
employees, Princeton and Microsoft have interests in the legality of the DACA program. Perales
Sanchez, as a DACA beneficiary, also has an interest in the legality of the DACA program.
Defendants’ decision to terminate DACA on the purported basis that the DACA program was
unlawful has harmed Plaintiffs and continues to cause ongoing harm to Plaintiffs.
114.
Plaintiffs are entitled to a declaratory judgment pursuant to 28 U.S.C. § 2201(a)
that the DACA program was lawful and is lawful today.
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PRAYER FOR RELIEF
WHEREFORE, Plaintiffs Princeton University, Microsoft Corporation, and Maria De La
Cruz Perales Sanchez respectfully request that judgment be entered against the Defendants, and
that this Court:
A. Declare pursuant to 28 U.S.C. § 2201(a) that the DACA program is lawful and
constitutional;
B. Declare pursuant to 28 U.S.C. § 2201(a) that the termination of the DACA program
was unlawful and unconstitutional;
C. Issue an injunction against enforcement and implementation of the DACA Rescission
Memorandum, and enjoining Defendants from terminating or rescinding the DACA
program;
D. Issue an injunction enjoining Defendants from sharing or otherwise using information
furnished by Dreamers, including Perales Sanchez, pursuant to the DACA program for
purposes of immigration enforcement, except as previously provided under the DACA
program;
E. In the alternative, remand the action to the Defendants for reconsideration; and
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F. Grant such other and further relief as may be just and proper.
Dated: November 3, 2017
Respectfully submitted,
THE TRUSTEES OF
PRINCETON UNIVERSITY;
MICROSOFT CORPORATION;
MARIA DE LA CRUZ PERALES
SANCHEZ
By: /s/ Thomas J. Perrelli
.
Thomas J. Perrelli
D.C. Bar No. 438929
Lindsay C. Harrison
D.C. Bar No. 977407
Marina Jenkins
D.C. Bar No. 988059
Alex Trepp
D.C. Bar No. 1031036*
JENNER & BLOCK LLP
1099 New York Avenue, NW
Suite 900
Washington, DC 20001-4412
Phone 202 639-6000
Fax 202 639-6066
Email: tperrelli@jenner.com
lharrison@jenner.com
mjenkins@jenner.com
atrepp@jenner.com
Attorneys for The Trustees of
Princeton University, Microsoft
Corporation, and Maria De La Cruz
Perales Sanchez
*Application for Admission to District Court
for District of Columbia Pending
42
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