State Of New York et al v. Donald Trump et al

Filing 54

AMENDED COMPLAINT from Plaintiff States against All Defendants, filed by State of North Carolina, State of Hawaii, State of Massachusetts, State Of New York, State of Virginia, State of Pennsylvania, District of Columbia, State of Washington, State of Iowa, State of Oregon, State of Rhode Island, State of Vermont, State of Illinois, State of Connecticut, State of New Mexico, State of Delaware, State of Colorado. (Attachments: #1 Appendix Exhibit List) (Khan, Sania)

DECLARATIONS AND EXHIBIT LIST
(INDIVIDUAL EXHIBITS WILL BE
UPLOADED IN SEPARATE FILING)
Exhibit #

Title

1

Updated USCIS, Consideration of Deferred Action for Childhood Arrivals Fiscal
Years 2012-2017, June 8, 2017

2

Memorandum from Secretary John Kelly to Keven McAleenan, Acting CBP
Commissioner, Enforcement of the Immigration Laws to Serve the National
Interest, Feb. 20, 2017

3

Decl. Essig, Wiehe and Hill (Expert; Institute on Taxation and Economic Policy)

4
5

Decl. Ike Brannon (Expert; CATO Institute)
Decl. Tom Wong (Expert; Associate Professor UCSD)

6

Decl. Cesar Andrade (DACA Grantee; NY)

7

Mass. Dept. of Higher Education Memorandum, Residency Status for Tuition
Classification Purposes – Deferred Action for Childhood Arrivals, Nov. 21, 2012

8

Decl. Paul Mutty (Starbucks)

9

Mass. Registry of Motor Vehicles, Social Security Number (SSN) Requirements

10

Q&A: DHS Implementation of the Executive Order on Enhancing Public Safety in
the Interior of the United States, Feb. 21, 2017

11

Decl. Viridiana Carrizales (Teach for America)

12

Decl. James B. Milliken (CUNY)
Memorandum from Janet Napolitano, Sec’y of Homeland Security, to Alejandro
Mayorkas, Director, U.S. Citizenship and Immigration Servs., Exercising

13

Prosecutorial Discretion With Respect to Individuals Who Came to the United
States as Children, June 15, 2012
14

USCIS Help Center, DACA FAQs

15

Letter from Secretary Jeh Charles Johnson to Rep. Judy Chu, Dec. 30, 2016

16

USCIS Help Center, How do I request consideration of DACA?

17

USCIS, I-821D, Consideration of Deferred Action for Childhood Arrivals

18

(DHS, National Standard Operating Procedures (SOP): Deferred Action for
Childhood Arrivals, Apr. 4, 2013

19

USCIS Help Center, How will USCIS evaluate my request for renewal of DACA?

20

Ike Brannon, The Economic and Fiscal Impact of Repealing DACA, the Cato
Institute, Jan. 18, 2017

21

Tom Wong, et al., DACA Grantees’ Economic and Educational Gains Continue to
Grow, Center for American Progress, Aug. 28, 2017

22

Tom Wong et al., New Study of DACA Beneficiaries Shows Positive Economic and
Educational Outcomes, Center for American Progress, Oct. 18, 2016

23

Memorandum from Secretary John Kelly to Keven McAleenan, Acting CBP
Commissioner, Rescission of November 20, 2014 Memorandum Providing for
Deferred Action for Parents of Americans and Lawful Permanent Residents, June
15, 2017

24

USCIS, DACA Approval Notice

25

USCIS Help Center, Will the information I share in my request for DACA be used
for immigration enforcement purposes?

26

USCIS Help Center, If USCIS does not exercise deferred action in my case, will I
be placed in removal proceedings?

27

USCIS Help Center, If my DACA case is referred to ICE for immigration
enforcement purposes or if I receive an NTA, will information related to my family
members and guardians also be referred to ICE for immigration enforcement
purposes?
2

28

USCIS Help Center, If I provide my employee with information regarding his or
her employment to support a request for consideration of DACA, will that
information be used for immigration enforcement purposes against me and/or my
company?

29

Michael Scherer, Person of the Year 2016, Time Magazine, Dec. 6, 2016

30

Francesca Chambers, Trump signals he’s softening on immigration as he says he’s
‘working on a plan’ that will make DREAMers ‘very happy,’ Daily Mail, Jan. 18,
2017

31

CNN, Transcript of CNN Town Hall with Speaker Paul Ryan, Jan. 12, 2017

32

ABC News, Transcript of ABC News anchor David Muir interview with Donald
Trump, Jan. 25, 2017

33

Ted Hesson & Seung Min Kim, Wary Democrats Look to Kelly for Answers on
Immigration, Politico, Mar. 29, 2017

34

The Associated Press, Interview Transcript, Apr. 21, 2017

35

Washington Post, Transcript of Donald Trump’s Presidential Bid Announcement,
June 16, 2015

36

Andrew O’Reilly, At GOP debate, Trump says ‘stupid’ U.S. leaders are being
duped by Mexico, Fox News, Aug. 6, 2015

37

Phillip Rucker, First, Trump booted Univision anchor Jorge Ramos out of his news
conference. Then things got interesting, The Washington Post, Aug. 25, 2015

38

Donald Trump, “The protestors in New Mexico were thugs who were flying the
Mexican Flag,” Twitter, May 25, 2016

39

Donald Trump, “Many of the thugs that attacked peaceful Trump supporters in San
Jose were illegals,” Twitter, June 4, 2016

40

Jose A. DelReal and Katie Zezima, Trump’s personal, racially tinged attacks on
federal judge alarm legal experts, The Washington Post, June 1, 2016

3

41

CBS News, Transcript of Face the Nation, June 5, 2016

42

Michelle Ye Hee Lee, Trump supporters’ false claim that Trump U judge is a
member of a pro-immigrant group, The Washington Post, June 7, 2016

43

Adrian Walker, ‘Passionate’ Trump fans behind homeless man’s beating?, The
Boston Globe, Aug. 21, 2015

44

Katie Zezima, Trump on immigration: There are ‘bad hombres’ in the United
States, The Washington Post, Aug. 30, 2017

45

Greg Miller et. al., Full Transcripts of Trump’s Calls with Mexico and Australia,
The Washington Post, Aug. 3, 2017

46

Julie Hirschfield Davis and Maggie Haberman, Trump Pardons Joe Arpaio, Who
Became Face of Crackdown on Illegal Immigration, The N.Y. Times, Aug. 25,
2017

47

Josh Saul, Jeff Sessions Always Wanted to Deport Undocumented Immigrant
Youth. Now He Can, Newsweek, Sept. 5, 2017

48

Donald J. Trump, "Congress now has 6 months to legalize DACA," Twitter, Sept.
5, 2017

49

Adam Shaw, Sessions defends immigration policies after reported ‘DREAMer’
deportation, Fox News, Apr. 19, 2017

50

Donald J. Trump, "Does anybody really want to throw out good, educated and
accomplished young people who have jobs," Twitter, Sept. 14, 2017

51

DHS, Privacy Policy 2017-01 Questions & Answers, Apr. 27, 2017

52

Decl. Mostofi (NYC Mayor’s Office of Immigrant Affairs)

53

Nicole Prchal Svajlenka, et. al., A New Threat to DACA Could Cost States Billions
of Dollar, Center for American Progress (July 21, 2017)

54

Misha Hill and Meg Wiehe, State & Local Contributions of Young Undocumented
Immigrants, Institute on Taxation & Economic Policy (April 25, 2017)

4

55

Decl. Alejandra Perez (DACA Grantee; WA)

56
57
58

Decl. Paul Quinonez (DACA Grantee; WA)
Decl. Phil Ballinger (University of Washington)
Decl. Lucila Loera (Washington State University)

59

Decl. Rebecca Thompson (Washington Student Achievement Council)

60
61

Decl. Reina Guevara (DACA Grantee; MA)
Decl. Heatwole (University of Massachusetts)

62

Decl. Alexandra Monroe (Washington State Department of Ecology)

63
64

Decl. Ayesha-Blackwell Hawkins (Amazon)
Decl. Camilla Glatt (Columbia Basin College)

65

Decl. Kaplan (Washington State Department of Social and Health Services)

66

Scott Gross, DSU immigrant students fear Trump’s DACA decision,
Delawareonline, Sept. 2, 2017

67

The University of Iowa Pomerantz Career Center, 2015-2016 Annual Report

68

Iowa State University 6-Month Post Graduation Status, 2014-2015

69
70
71
72

Decl. Cairo Mendes (DACA Grantee; MA)
Decl. I.V. (DACA Grantee; MA)
Decl. I.T. (DACA Grantee; MA)
Decl. Renata Teodoro (DACA Grantee; MA)

73

Career Ready, University of Northern Iowa Career Services, 2016

74

Memorandum from Acting Secretary Elaine Kelly to James McCament, Acting
Director of U.S. Citizenship and Immigration Services, Rescission of Deferred
Action for Childhood Arrivals, September 5, 2017

75

DOJ, Attorney General Sessions Delivers Remarks on DACA, Prepared Remarks,
Sept. 5, 2017

76

(Executive Order 13768, “Enhancing Public Safety in the Interior of the United
States,” Jan. 25, 2017

77

Office of Health Insurance Program, Children’s Health Insurance Program
Reauthorization Act (CHIPRA) Expanded Coverage for Certain Qualified and
PRUCOL Aliens, May 7, 2013

78

Colorado Department of Health Care Policy and Financing letter dated June 28,
2005
5

79

Whaley, Denver Public Schools say ending DACA would have “catastrophic”
effect, Denver Post, Aug. 31, 2017

80

Heather Boushey and Sarah Jane Glynn, There Are Significant Business Costs to
Replacing Employees, Center for American Progress, November 16, 2012

81

Decl. Pinsky (Association for a Better New York)

82

DHS Press Release, Department of Homeland Security Acting Secretary Elaine
Duke Reminds Eligible DACA Recipients to File Renewal Requests, October 3,
2017

83

Decl. Caplan (Massachusetts Executive Office of Health and Human Services)

84
85

Decl. Seth Kalvert (TripAdvisor)
Decl. David Swenson (Expert; Iowa State University)

86

Decl. Shoba Sivaprasad Wadhia (Expert; Penn. State University)

87

Decl. Dana Rubin (DACA Grantee; MA)

88

Tal Kopan & Jim Acosta, Admin Memo: DACA recipients should prepare for
departure from the United States, CNN, Sept. 5, 2017

89

DHS, Frequently Asked Questions: Rescission of Deferred Action for Childhood
Arrivals, Sept. 5, 2017

90
91

Decl. Martin Shively, Microsoft
Decl. Kim Ann Garza (Big Bend Community College))

92

Decl. Rich Jones (Washington State Office of the Treasurer)

93

Mass. Dept. of Higher Education, Time to Lead, The Need for Excellence in Public
Higher Education, Sept. 2012

94

Decl. Milton Eduardo Ramirez Cuevas (DACA Grantee; OR)

95

Decl. Aldo Alan Solano Mendez (DACA Grantee; OR)

96
97

Decl. Lars Peter Knoth Madsen (Harvard)
Decl. Mary R. Jeka (Tufts)

98

Decl. Hina Naveed (DACA Grantee; NY)
6

99
100
101
102
103
104
105
106

Decl. Kristin M. Johnson (SUNY)
Decl. Hugo Nicolas (DACA Grantee; OR)
Decl. Fatima Preciado (DACA Grantee; OR)
Decl. Javier Juarez (DACA Grantee; RI)
Decl. Krissia Perla (DACA Grantee; RI)
Decl. G.L. (DACA Grantee; VA)
Decl. Gloria Oduyoye (DACA Grantee; VA)
Decl. Allyson Suria (DACA Grantee; VA)

107

Decl. Danielis Andrea Dos Santos Torrez (DACA Grantee; VA)

108
109

Decl. R.L. Hughes (Georgetown Police Department)
Decl. Matthew Meyer (New Castle County, DE)

110

Decl. Claudia Schlosberg (D.C. Dept of Health Care Finance)

111

Decl. Thomas Ambrosino and Mary Bourque (City of Chelsea, MA)

112

Decl. Barbara Kanninen (Arlington School Board, VA)

113

Decl. Emily Schuh (City of Anacortes, WA)

114

Decl. John Prescott (Association of American Medical Colleges)

115

Decl. Ryan Tack-Hooper (ACLU of Delaware)

116

Decl. Laura Carothers Graham (Delaware Community Legal Aid Society, Inc.)

117
118
119

Decl. Natalicia Tracy (Brazilian Workers Center)
Decl. Jeffrey Igneri (Local Burger)
Decl Jacob Tingen (Tingen & Williams, PLLC)

120

Decl. Luis Cortes Romero (Barrera Legal Group, PLLC)

121

Decl. Michael Bzdyra (Connecticut Department of Motor Vehicles)

122

Decl. Stephen Groff (Delaware Division of Medicaid and Medical Assistance)

123

Decl. Judy Mohr Peterson (Hawaii Department of Human Services)

124

Decl. Luis P. Salaveria (Hawaii Department of Business, Economic Development
and Tourism)

125

Decl. Jesse White (Secretary of State of the State of Illinois)

126

Decl. Tobias Read (Treasurer of the State of Oregon)
7

127

Decl. Peter Blake (State Council of Higher Education for Virginia)

128

Decl. Jonathan Womer (Rhode Island Office of Management and Budget)

129

Decl. Basil I. Gooden (Secretary of Agriculture and Forestry for the
Commonwealth of Virginia)

130

Decl. Sarah Conly (Washington Department of Veterans Affairs)

131
132

Decl. Rick Miranda (Colorado State University)
Decl. Brenda Allen (University of Colorado Denver)

133

Decl. Dimitrios Pachis (Eastern Connecticut State University)

134

Decl. Susan Herbst (University of Connecticut)

135

Decl. Melissa Rakes (Delaware Technical Community College)

136

Decl. Karen Hardwick (University of the District of Columbia)

137
138
139
140
141

Decl. Donald Straney (University of Hawaii)
Decl. Juan Salgado (City Colleges of Chicago)
Decl. Larry Dietz (Illinois State University)
Decl. Eric Jensen (Illinois Wesleyan University)
Decl. Margaret Callahan (Loyola University of Chicago)

142

Decl. Vernese Edghill-Walden (Northern Illinois University)

143
144

Decl. Barbara Wilson (University of Illinois System)
Decl. Biddy Martin (Amherst College)

145

Decl. Ellen Kennedy (Massachusetts Community Colleges' Presidents' Council)

146

Decl. Clark, et al. (Massachusetts State University Presidents)

147
148

Decl. Sonya Stephens (Mount Holyoke College)
Decl. Ralph Martin II (Northeastern University)

149

Garry Carruthers and Rebecca Rowley, Letter from the New Mexico Council of
University Presidents, New Mexico Association of Community Colleges, and the
New Mexico Independent Community Colleges regarding the DACA program
(Sept. 8, 2017)

150

Decl. Chaouki Abdallah (University of New Mexico)

151

Decl. Paul Roth (University of New Mexico Health Sciences Center)
8

153

Decl. Alfred Mathewson and Sergio Pareja (University of New Mexico School of
Law)
Decl. Lacy Karpilo (Eastern Oregon University)

154

Decl. Alice Cuprill-Comas (Oregon Health and Science University)

155
156
157

Decl. Charlene Alexander (Oregon State University)
Decl. Mark Mitsui (Portland Community College)
Decl. Christina Ridder (Portland State University)

158

Decl. Marjorie Trueblood-Gamble (Southern Oregon University)

159

Decl. Dennis Galvan (University of Oregon)

160

Decl. Ryan James Hagemann (Western Oregon University)

161

163
164
165
166
167
168
169
170
171
172
173

Decl. Richard M. Locke (Brown University)
Meghan Hughes, Letter on behalf of Community College of Rhode Island, Sept.
28, 2017
Decl. Frank Sanchez (Rhode Island College)
Decl. Donald Farish (Roger Williams University)
Decl. Robyn Linde (Rhode Island College)
Decl. Thomas Sullivan (University of Vermont)
Decl. Taylor Reveley III (College of William and Mary)
Decl. Angel Cabrera (George Mason University)
Decl. Adam Greenberg (Warby Parker)
Decl. Jonathan Schwartz (Univision)
Decl. Stephanie Park (DACA Grantee, NY)
Decl. Anarelly Morales (DACA Grantee, NY)
Decl. Hidalgo Hernandez (DACA Grantee; NY)

174

Decl. Kathryn Wylde (Partnership for New York City)

152

162

176

Attorney General Advisory Letter to Acting Commissioner J. Eric Boyette (Jan.17,
2013)
Decl. Judy Kennedy (City of Newburgh, NY)

177

Letter from Ken Paxton et.al. to Attorney General Jeff Sessions, June 29, 2017

178

DACA Renewal Notice

179

Mass. Dep’t of Early and Secondary Educ., School Leader’s Guide to the 2017
Accountability Determinations, Sept. 2017

175

9