State of Washington, et al., v. Trump., et al

Filing 146

RESPONSE, by Defendants John Kelly, Tom Shannon, Donald J. Trump, U.S. Department of Homeland Security, United States of America, to 119 Emergency MOTION to Enforce Preliminary Injunction. (Bennett, Michelle)

Download PDF
Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 1 of 17 1 The Honorable James L. Robart 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 8 9 10 STATE OF WASHINGTON and STATE OF MINNESOTA, Plaintiffs, 11 12 v. 13 DONALD TRUMP, in his official capacity as President of the United States; U.S. DEPARTMENT OF HOMELAND SECURITY; JOHN F. KELLY, in his official capacity as Secretary of the Department of Homeland Security; REX W. TILLERSON, in his official capacity as Secretary of State; and the UNITED STATES OF AMERICA, 14 15 16 17 18 No. 2:17-cv-00141 (JLR) DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMINARY INJUNCTION Noted For Consideration: March 14, 2017 Defendants. 19 20 21 22 23 24 25 26 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 2 of 17 1 TABLE OF CONTENTS 2 INTRODUCTION ........................................................................................................................ 1 3 I. The Court’s Prior Order, By Its Own Terms, Does Not Apply to the New Executive Order. ......................................................................................................... 1 II. Judicial Relief Entered As To an Old Policy Does Not Extend to a New Policy. ......................................................................................................................... 5 III. The Policies in the New Executive Order are Substantially Different Than Those in the Old Executive Order. ............................................................................. 6 IV. The New Executive Order Is Lawful........................................................................ 11 4 5 6 7 8 9 CONCLUSION .......................................................................................................................... 13 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - i State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 3 of 17 1 INTRODUCTION 2 3 Plaintiffs, the States of Washington and Minnesota, assert that this Court’s existing preliminary injunction—prohibiting the enforcement of five particular sections of Executive 4 5 Order No. 13,769—should be read as extending to the Government’s new Executive Order, 6 which was developed and promulgated following the Ninth Circuit’s invitation for the Executive 7 Branch to revise the prior Executive Order. See Washington v. Trump, 847 F.3d 1151, 1167 (9th 8 Cir. 2017). Plaintiffs are wrong: this Court’s order, by its plain terms, does not apply to the New 9 Executive Order. And courts routinely hold that relief granted as to prior policies does not extend 10 to new policies that are substantially different. 11 Here, the New Executive Order is undoubtedly substantially different, because it 12 13 addresses all of the claims Plaintiffs raised in support of their motion for a temporary restraining 14 order, as well as the concerns expressed by the Ninth Circuit. Thus, the Court’s injunctive order 15 does not, and should not, apply to the New Executive Order. Finally, to the extent there is even 16 any doubt, the Court’s prior order should not be construed as enjoining the New Executive Order 17 given that the New Executive Order is a lawful exercise of the President’s congressionally 18 19 20 delegated authority. I. THE COURT’S PRIOR ORDER, BY ITS OWN TERMS, DOES NOT APPLY TO THE NEW EXECUTIVE ORDER. 21 22 23 Plaintiffs accuse the Government of seeking to evade this Court’s injunction by issuing the New Executive Order. See Emergency Mot. to Enforce Prelim. Inj. (“Pls.’ Mot.”), at 1, ECF 24 No. 119. Remarkably, however, Plaintiffs nowhere acknowledge the actual text of the Court’s 25 prior order, which is of course the starting point for determining its scope. Cf. Travelers Indem. 26 Co. v. Bailey, 557 U.S. 137, 150–51 (2009) (“[A] court should enforce a court order, a public 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 1 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 4 of 17 1 governmental act, according to its unambiguous terms.”); Fed. R. Civ. P. 65(d)(1) (“Every order 2 granting an injunction and every restraining order must . . . state its terms specifically[.]”). 3 The Court’s injunctive order expressly applied only to Executive Order No. 13,769. The 4 5 order defined the phrase “Executive Order” as referring to “the Executive Order of January 27, 6 2017, entitled ‘Protecting the Nation from Foreign Terrorist Entry into the United States[.]’” 7 ECF No. 52, at 2. The prohibitions on the Government’s conduct were then expressly framed 8 with reference to that particular Executive Order. See id. at 5 (“Federal Defendants . . . are 9 hereby ENJOINED and RESTRAINED from . . . [e]nforcing Section 3(c) of the Executive 10 Order[.]” (emphasis added)). The plain terms of the injunction thus prohibited only actions taken 11 12 pursuant to that particular Executive Order, and the Government has complied fully with that 13 prohibition. But the Court’s injunction did not prohibit actions taken pursuant to other sources 14 of authority, including any revised or replacement Executive Orders. 15 16 Notably, the Court’s injunction did not purport to restrain any underlying activities or conduct. For example, the order did not state that the Government must continue processing 17 refugee admissions, or that the Government cannot impose any type of temporary suspension on 18 19 the entry of foreign nationals. Rather, the Court only enjoined those actions insofar as they were 20 taken pursuant to particular sections of Executive Order No. 13,769. That stands in contrast to 21 other injunctive orders entered by courts, which did purport to regulate the Government’s primary 22 conduct. See, e.g., Decision & Order at 2, Darweesh v. Trump, No. 17-cv-480 (AMD) (E.D.N.Y. 23 Jan. 28, 2017), ECF No. 8 (enjoining Government officials “from, in any manner or by any 24 25 26 means, removing individuals with refugee applications approved . . . as part of the U.S. Refugee Admissions Program, holders of valid immigrant and non-immigrant visas, and other individuals 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 2 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 5 of 17 1 from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen legally authorized to enter the United 2 States”). 3 Plaintiffs are wrong, therefore, to frame the issue as “[w]hen a court orders a defendant 4 5 to stop certain conduct, the defendant cannot proceed by stopping only some of the enjoined 6 conduct.” Pls.’ Mot. at 6. Defendants do not dispute that a partial violation of an injunction is 7 still a violation. But Plaintiffs’ framing simply begs the question by assuming that the New 8 Executive Order’s provisions do, in fact, qualify as “enjoined conduct” under the terms of this 9 Court’s injunction. The scope of that injunction is the very issue that Plaintiffs ask this Court to 10 decide. And based on its plain terms, that injunction prohibits only enforcement of certain 11 12 sections of a particular Executive Order. The injunction does not prohibit any underlying 13 conduct, nor does it prevent the Government from developing and enforcing a substantially 14 different Executive Order. Cf. Pratt v. Rowland, 917 F.2d 566 (9th Cir. 1990) (table) (holding 15 that an injunction requiring state to transfer inmate out of a prison did not restrict the state’s 16 ability to transfer the inmate to that prison again in the future). 17 Plaintiffs’ motion argues that the scope of the Court’s order must be interpreted not only 18 19 by its “strict letter,” but also according to “the spirit of the injunction[.]” Pls.’ Mot. at 6 (quoting 20 Inst. of Cetacean Research v. Sea Shepherd Conservation Soc’y, 774 F.3d 935, 949 (9th Cir. 21 2014)). As an initial matter, that gets the law exactly backwards when it comes to interpreting 22 injunctions affecting Government policies. See Clark v. Coye, 60 F.3d 600, 604 (9th Cir. 1995) 23 (holding that the district court abused its discretion in concluding that its prior injunction applied 24 25 to a new state program, because “[w]hen the Department is expected to conform its behavior to 26 the injunction . . . , that injunction must be clear enough on its face to give the Department notice 27 that the behavior is forbidden”). 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 3 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 6 of 17 1 In any event, the “spirit” of the injunction here only confirms that this Court’s injunction 2 does not extend to the subsequently issued New Executive Order. The Ninth Circuit expressly 3 invited the “political branches . . . to make appropriate distinctions” and revise the scope of the 4 5 Executive Order. Washington, 847 F.3d at 1167. That invitation is wholly inconsistent with 6 Plaintiffs’ argument that, even after the Executive Branch substantially revised the Executive 7 Order, the Government nonetheless remains enjoined from enforcing the New Executive Order. 8 Moreover, this Court likewise made clear that its injunction was addressing only a “narrow 9 question” about “whether it is appropriate to enter a TRO against certain actions taken by the 10 Executive in the context of this specific lawsuit.” ECF No. 52, at 7 (emphases added). Plainly 11 12 13 the Court’s injunction does not extend to the future Executive Order, which did not yet exist, much less was it part of “this specific lawsuit” at that time. Id. 14 Finally, the injunction’s narrow scope is further confirmed by Plaintiffs’ own actions and 15 this Court’s Order of March 10, 2017. See ECF No. 117. After reviewing Defendants’ Notice 16 of Filing of Executive Order (ECF No. 108) and Plaintiffs’ Responses to that Notice (ECF 17 Nos. 113, 114), the Court issued an order “declin[ing] to resolve the apparent dispute between 18 19 the parties concerning the applicability of the court’s injunctive order to the New Executive Order 20 until such time as an amended complaint that addresses the New Executive Order is properly 21 before the court.” ECF No. 117, at 3. Plaintiffs thereafter sought leave to file a Second Amended 22 Complaint challenging the New Executive Order. See ECF No. 118. 23 These events wholly undermine Plaintiffs’ theory that the Court’s injunction applies to 24 25 the New Executive Order. As this Court already noted, up until yesterday Plaintiffs had not even 26 filed a Complaint challenging the New Executive Order. See ECF No. 117, at 3. A fortiori, then, 27 the Court’s prior injunction cannot apply to the New Executive Order that did not yet exist and 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 4 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 7 of 17 1 was not yet being challenged in “this specific lawsuit.” ECF No. 52, at 7; see also John B. Hull, 2 Inc. v. Waterbury Petrol. Prods., Inc., 588 F.2d 24, 30 (2d Cir. 1978) (“A decree cannot enjoin 3 conduct about which there has been no complaint[.]” (modifications omitted) (quoting United 4 5 States v. Spectro Foods Corp., 544 F.2d 1175, 1180 (3d Cir. 1976))); PBM Prods., LLC v. Mead 6 Johnson & Co., 639 F.3d 111, 128 (4th Cir. 2011) (an injunction may “address only the 7 circumstances of the case”)). By its plain terms, therefore, this Court’s prior injunction does not 8 and cannot extend to the New Executive Order. 9 10 JUDICIAL RELIEF ENTERED AS TO POLICY. 11 The limited scope of this Court’s injunction is consistent with well-established case law 12 holding that judicial relief entered as to an old government policy does not carry over to a new, 13 II. AN OLD POLICY DOES NOT EXTEND TO A NEW substantially revised version of that policy. See, e.g., Fusari v. Steinberg, 419 U.S. 379 (1975); 14 15 Diffenderfer v. Cent. Baptist Church of Miami, Fla., Inc., 404 U.S. 412 (1972). 16 Plaintiffs seek to discount these cases through strained interpretations of them. With 17 respect to Fusari, Plaintiffs assert that “[t]he case is an example of appellate restraint” in which 18 the Supreme Court “declined to rule in the first instance” on a recently revised statutory scheme. 19 Pls.’ Mot. at 11. But the Supreme Court did not simply remand the case to the district court for 20 additional proceedings regarding the new scheme; it also vacated the district court’s judgment as 21 22 23 to the old scheme. See Fusari, 419 U.S. at 390. Thus, the case squarely holds that when a new policy is enacted, judicial relief as to the old policy is no longer effective. 24 Similarly, the Court in Diffenderfer held that a judgment entered as to an old policy must 25 be vacated once the policy challenged in the complaint has been replaced. See 404 U.S. at 414- 26 15 (“The only relief sought in the complaint was a declaratory judgment that the now repealed 27 [statute] is unconstitutional as applied to a church parking lot . . . and an injunction against its 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 5 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 8 of 17 1 application to said lot. This relief is, of course, inappropriate now that the statute has been 2 repealed.”). The Court vacated the judgment as to the old policy, notwithstanding the plaintiffs’ 3 potential desire to challenge the new policy through an amended complaint. See id. at 415. 4 5 Again, that holding is directly applicable here. At the time this Court issued its injunction, 6 Plaintiffs’ operative complaint challenged only Executive Order No. 13,769. But that Executive 7 Order is being revoked and replaced as of 12:01 a.m., eastern daylight time on March 16, 2017. 8 Although Plaintiffs here seek to challenge the New Executive Order through their Second 9 Amended Complaint, the Court’s prior relief as to the Old Executive Order does not apply to the 10 New Executive Order. See id. (“[W]e vacate the judgment of the District Court and remand the 11 12 case to the District Court with leave to the appellants to amend their pleadings.”). 13 In short, Plaintiffs’ attempts to undermine these two cases are unpersuasive. These cases 14 (and others) make clear that judicial relief entered against a prior policy does not apply to a new, 15 substantially revised policy. See also, e.g., Chem. Producers & Distributors Ass’n v. Helliker, 16 463 F.3d 871, 875 (9th Cir. 2006) (“Where the law has been ‘sufficiently altered so as to present 17 a substantially different controversy from the one the District Court originally decided,’ there is 18 19 ‘no basis for concluding that the challenged conduct is being repeated.’” (modifications omitted) 20 (quoting Ne. Fla. Chapter of Associated Gen. Contractors of Am. v. City of Jacksonville, 508 21 U.S. 656, 662 n.3 (1993))). Here, as discussed below, the New Executive Order undoubtedly 22 raises a distinct set of issues from the claims Plaintiffs sought to bring against the Old Executive 23 Order. 24 25 26 III. THE POLICIES IN THE NEW EXECUTIVE ORDER ARE SUBSTANTIALLY DIFFERENT THAN THOSE IN THE OLD EXECUTIVE ORDER. Far from merely “renumbering the polic[ies] enjoined” in the Old Executive Order, Pls.’ 27 Mot. at 8, the New Executive Order explicitly revokes the Old Executive Order and replaces it 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 6 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 9 of 17 1 with substantially revised policies. The changes made in the New Executive Order address all 2 of the specific claims raised by Plaintiffs in their earlier effort to enjoin the Old Executive Order, 3 as well as the concerns expressed by the Ninth Circuit in declining to stay this Court’s injunction. 4 5 Because the New Executive Order is substantially different than the Old Executive Order, the 6 Court’s injunction does not extend to the New Executive Order and Defendants should not be 7 prohibited from enforcing it on its effective date as planned. 8 9 In seeking a temporary restraining order against enforcement of the Old Executive Order, Plaintiffs challenged four discrete aspects of that Executive Order. See ECF No. 19-1. With 10 respect to the 90-day suspension of entry for foreign nationals of the seven designated countries, 11 12 Plaintiffs claimed, first, that the provision unlawfully discriminated against “green-card holders 13 currently residing in the United States on the basis of national origin,” id. at 6, and, second, that 14 the provision violated the due process rights of “legal permanent residents,” “visaholders,” and 15 individuals seeking asylum, id. at 14-18. With respect to the Old Executive Order’s refugee 16 provisions, Plaintiffs claimed, first, that the Old Executive Order impermissibly “single[d] out 17 refugees from Syria for differential treatment,” id. at 7, and, second, that it discriminated based 18 19 20 on religion by prioritizing religious-persecution claims where “the religion of the individual is a minority religion in the individual’s country of nationality,” id. at 7; see id. 12-13. 21 Plaintiffs reiterated the scope of these same claims in the Ninth Circuit. See States’ Resp. 22 to Emergency Mot. Under Circuit Rule 27-3 for Admin. Stay & Mot. for Stay Pending Appeal 23 (“Pls.’ Appellate Br.”), Washington v. Trump, No. 17-35105, ECF No. 28-1 (9th Cir. Feb. 6, 24 25 2017). Plaintiffs invoked the due process rights of “lawful permanent residents” and 26 “visaholders” in challenging the 90-day suspension of entry. Id. at 14-16; id. at 10 (“This case . 27 . . involves longtime residents who are here and have constitutional rights.”); see also 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 7 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 10 of 17 1 Washington, 847 F.3d at 1165 (summarizing plaintiffs’ due process arguments as relating solely 2 to “lawful permanent residents,” “non-immigrant visaholders,” and “refugees seeking asylum”). 3 And, in challenging the Old Executive Order’s refugee provisions, Plaintiffs attacked the 4 5 instruction to prioritize religious-persecution claims of refugees that practice minority religions. 6 Pls.’ Appellate Br. at 20; see id. at 18 (“The Order’s refugee provisions explicitly distinguish 7 between members of religious faiths,” “favor[ing] Christian refugees at the expense of 8 Muslims.”); see also Washington, 847 F.3d at 1167-68 (noting that Plaintiffs’ challenge to 9 “sections 5(b) and 5(e) of the [Old Executive] Order,” which related to prioritizing religious- 10 persecution claims of refugees that practice minority religions, “present[ed] significant 11 12 constitutional questions”). 13 Responding to the Ninth Circuit’s invitation to “rewrite the Executive Order” to “make 14 appropriate distinctions,” id. at 1167—and at the joint urging of the Attorney General and 15 Secretary of Homeland Security1—the President issued the New Executive Order. The New 16 Executive Order contains substantially revised policies that address all of the claims Plaintiffs 17 raised in support of their motion for a temporary restraining order, as well as the concerns 18 19 expressed by the Ninth Circuit. The New Executive Order’s 90-day suspension of entry does not 20 apply to individuals whose alleged due process rights Plaintiffs previously asserted: lawful 21 permanent residents, visaholders, and foreign nationals who are in the United States on the 22 effective date of the New Executive Order. Order § 3(a)-(b). And the New Executive Order 23 makes clear that it does not “limit the ability of an individual to seek asylum.” Id. § 12(e). The 24 25 New Executive Order also omits the refugee-related provisions of the Old Executive Order that 26 27 28 1 Joint Ltr. to President (Mar. 6, 2017), https://www.dhs.gov/sites/default/files/publications/17_0306_S1_DHS-DOJ-POTUSletter_0.pdf. DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 8 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 11 of 17 1 Plaintiffs claimed were problematic. The New Executive Order does not contain a Syria-specific 2 refugee provision, and it no longer instructs agencies to prioritize the religious-persecution claims 3 of refugees practicing minority religions.2 4 Plaintiffs attempt to make much of the Ninth Circuit’s statement that Plaintiffs “have 5 6 potential claims regarding possible due process rights of . . . [visa] applicants who have a 7 relationship with a U.S. resident or an institution that might have rights of its own to assert.” 8 Pls.’ Mot. at 8-9 (emphasis added). Even assuming United States residents or institutions had 9 due process rights in another’s visa application, but see Kerry v. Din, 135 S. Ct. 2128, 2131 10 (2015) (plurality opinion) (“There is no such constitutional right.”); Santos v. Lynch, 2016 WL 11 12 3549366, at *3-4 (E.D. Cal. June 29, 2016) (refusing to extend Din to relationship between parent 13 and adult child); L.H. v. Kerry, No. 14-06212, slip op. at 3-4 (C.D. Cal. Jan. 26, 2017) (same for 14 daughter, son-in-law, and grandson), the New Executive Order addresses this concern by 15 providing a waiver process that is more robust and specific than that provided in the Old 16 Executive Order, that is integrated into the visa application process, and that provides whatever 17 process is due, see Order § 3(c). 18 The New Executive Order specifies that consular officers (and the U.S. Customs and 19 20 Border Protection Commissioner) may grant case-by-case waivers where denying entry “would 21 cause undue hardship” and “entry would not pose a threat to national security and would be in 22 the national interest.” Id. To guide consular officers’ exercise of discretion, the New Executive 23 Order provides a nonexhaustive list of circumstances where a waiver could be considered. Id. 24 25 26 27 28 2 The New Executive Order contains additional substantive changes as well. Among other things, it removes Iraq from the list of countries whose nationals are covered by the 90-day suspension on entry, and it provides a detailed explanation of the risks it seeks to address. See generally Defs.’ Notice of Filing of Executive Order, ECF No. 108. DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 9 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 12 of 17 1 This list expands significantly on the Old Executive Order’s waiver provisions. Finally, the New 2 Executive Order makes clear that requests for waivers will be processed “as part of the visa 3 issuance process,” id., such that “[a]n individual who wishes to apply for a waiver should apply 4 5 for a visa and disclose during the visa interview any information that might qualify the individual 6 for a waiver,” U.S. Dep’t of State, Executive Order on Visas (Mar. 6, 2017), 7 https://travel.state.gov/content/travel/en/news/important-announcement.html. 8 9 Thus, contrary to Plaintiffs’ assertion, the waiver provisions in the New Order are not “materially identical” to those in the Old Executive Order. Pls.’ Mot. at 10. Indeed, the changes 10 made in the New Executive Order eliminate the only potential shortcomings the Ninth Circuit 11 12 identified in the Old Executive Order’s waiver provisions. See Washington, 847 F.3d at 1169 13 (stating that the government had not explained how those provisions “would function in 14 practice,” including “who would make th[e] determination, and when”). And the new waiver 15 provisions provide more than ample process for the “potential claims regarding possible due 16 process rights of . . . [visa] applicants” about whom Plaintiffs have expressed concern—i.e., those 17 with a “relationship with a U.S. resident or an institution.” Washington, 847 F.3d at 1166 18 19 (emphasis added); see also Pls. Mot. at 7. 20 In short, the policy changes in the New Executive Order are far from “minor.” Pls.’ Mot. 21 at 8. They instead reflect substantial modifications that address all of the particular challenges 22 Plaintiffs brought when seeking expedited relief against the Old Executive Order. Cf. White v. 23 Lee, 227 F.3d 1214, 1243 (9th Cir. 2000) (holding that prior claim for injunctive relief was moot 24 25 once defendant agency issued a new policy that “addresses all of the objectionable measures that 26 [government] officials took against the plaintiffs in this case”). At the very least, the New 27 Executive Order’s revisions reflect that “the law has been ‘sufficiently altered so as to present a 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 10 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 13 of 17 1 substantially different controversy from the one the District Court originally decided[.]’” 2 Helliker, 463 F.3d at 875. This Court’s injunction, therefore, does not prevent Defendants from 3 enforcing the New Executive Order beginning on its effective date. 4 5 6 7 8 9 IV. THE NEW EXECUTIVE ORDER IS LAWFUL. In any event, the Court’s injunction should not be extended to the New Executive Order because the New Executive Order is entirely lawful. First, the New Executive Order does not violate the Due Process Clause. The only persons subject to the New Executive Order are foreign nationals outside the United States with 10 no visa or other authorization to enter this country. Order § 3(a)-(b). The Supreme Court “has 11 12 long held that an alien seeking initial admission to the United States requests a privilege and has 13 no constitutional rights regarding his application.” Landon, 459 U.S. at 32; see Mandel, 408 U.S. 14 at 762. Such aliens thus have no due-process rights regarding their potential entry. Angov v. 15 Lynch, 788 F.3d 893, 898 (9th Cir. 2015) (as amended). 16 As explained above, the Ninth Circuit noted that U.S. citizens who have an interest in the 17 ability of aliens about to enter the United States have “potential claims regarding possible due 18 19 process rights.” Washington, 847 F.3d at 1166 (emphasis added). Even if the Due Process Clause 20 applied to such persons, however, their claims would fail. Due process does not require notice 21 or individualized hearings where, as here, the government acts through categorical judgments 22 rather than individual adjudications. See Bi Metallic Inv. Co. v. State Bd. of Equalization, 239 23 U.S. 441, 446 (1915); Yassini v. Crosland, 618 F.2d 1356, 1363 (9th Cir. 1980). Furthermore, 24 25 even if some individualized process were required, the New Executive Order’s substantially 26 revised waiver provisions provide more process than the Constitution may require and is similar 27 to the process provided in Kleindienst v. Mandel, 408 U.S. 753, 769-70 (1972). 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 11 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 14 of 17 1 Second, the New Executive Order does not discriminate on the basis of religion. As noted 2 above, the only provision of the Old Executive Order that Plaintiffs challenged on religious 3 discrimination grounds (i.e., the instruction to prioritize religious-persecution claims of refugees 4 5 that practice minority religions) has been removed. And, even if Plaintiffs raise a different or 6 broader challenge to the New Executive Order, see ECF No. 118, it would fail. The New 7 Executive Order does not convey any religious message; indeed, it does not reference religion at 8 all. The New Executive Order’s 120-day suspension of certain aspects of the Refugee Program 9 applies to all refugees, and its 90-day suspension of entry applies to six countries that Congress 10 and the prior Administration determined posed special risks to the United States. See Order §§ 2, 11 12 13 3, 6. Importantly, the provisions apply to all refugees and nationals of the relevant countries, regardless of their religion. See id. 14 Although the populations of the six countries to which the suspension of entry applies are 15 majority Muslim, that fact does not establish that the suspension’s object is to single out Islam. 16 The six countries covered were previously selected by Congress and the Executive through a 17 process that Plaintiffs have never contended was religiously motivated. In addition, those 18 19 countries represent only a small fraction of the world’s 50 Muslim-majority nations, and are 20 home to less than 9% of the global Muslim population.3 Even as to these individuals, the 21 suspension has numerous exceptions and is subject to a comprehensive waiver provision. 22 Finally, the suspension covers every national of those countries, including millions of non- 23 Muslim individuals in those countries, if they meet the New Executive Order’s criteria. 24 25 26 27 28 3 See Pew-Templeton Global Religious Futures Project, Muslim Population by Country (2010), http://www.globalreligiousfutures.org/religions/muslims. DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 12 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 15 of 17 1 Plaintiffs try to impugn the New Executive Order using campaign statements. See ECF 2 No. 118-1, ¶¶ 141-153. But the Supreme Court has made clear that official action like that 3 challenged here must be adjudged by its “‘text, legislative history, and implementation of the 4 5 statute or comparable official act[ion],’” not through “judicial psychoanalysis of a drafter’s heart 6 of hearts.” McCreary Cty. v. ACLU of Ky., 545 U.S. 844, 862 (2005) (quoting Santa Fe Indep. 7 Sch. Dist. v. Doe, 530 U.S. 290, 308 (2000)). Political candidates are not government actors, and 8 statements of what they might attempt to achieve if elected, which are often simplified and 9 imprecise, are not “official act[s].” Id. 10 In any event, even if such extrinsic evidence could be considered, none of it demonstrates 11 12 that this New Executive Order—adopted after the President took office, and specifically 13 addressing the concerns of the Ninth Circuit—was driven by religious animus. The New 14 Executive Order responds to concerns about the Old Executive Order’s aims by removing the 15 provisions that purportedly drew religious distinctions—erasing any doubt that national security, 16 not religion, is the focus. The New Executive Order also reflects the considered views of the 17 Secretary of State, the Secretary of Homeland Security, and the Attorney General, who 18 19 announced the New Executive Order and whose motives have not been impugned. Finally, it 20 responds to the concerns expressed by the Judicial Branch in the Ninth Circuit ruling. In short, 21 the President’s efforts to accommodate courts’ concerns while simultaneously fulfilling his 22 constitutional duty to protect the Nation only confirms that the New Executive Order’s intention 23 most emphatically is not to discriminate along religious lines. 24 CONCLUSION 25 26 27 For these reasons, the Court should deny Plaintiffs’ emergency motion to enforce the preliminary injunction. 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 13 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 16 of 17 1 2 3 4 5 6 DATED: March 14, 2017 Respectfully submitted, CHAD A. READLER Acting Assistant Attorney General JENNIFER D. RICKETTS Director, Federal Programs Branch JOHN R. TYLER Assistant Director, Federal Programs Branch 7 8 9 10 11 12 13 14 15 16 /s/ Michelle R. Bennett MICHELLE R. BENNETT DANIEL SCHWEI ARJUN GARG BRAD P. ROSENBERG Trial Attorneys U.S. Department of Justice Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 Tel: (202) 305-8902 Fax: (202) 616-8470 Email: michelle.bennett@usdoj.gov arjun.garg@usdoj.gov Attorneys for Defendants 17 18 19 20 21 22 23 24 25 26 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION - 14 State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902 Case 2:17-cv-00141-JLR Document 146 Filed 03/14/17 Page 17 of 17 1 CERTIFICATE OF SERVICE 2 3 I hereby certify that on March 14, 2017, I electronically filed the foregoing Opposition 4 to Plaintiffs’ Emergency Motion to Enforce Preliminary Injunction using the Court’s CM/ECF 5 system, causing a notice of filing to be served upon all counsel of record. 6 7 Dated: March 14, 2017 /s/ Michelle R. Bennett MICHELLE R. BENNETT 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ EMERGENCY MOTION TO ENFORCE PRELIMIINARY INJUNCTION State of Washington, et al. v. Trump, et al., No. 2:17-cv-00141 (JLR) U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave., NW Washington, DC 20530 Tel: (202) 305-8902

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?