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

Filing 19

AMENDMENT TO TEMPORARY RESTRAINING ORDER to 3 Emergency MOTION for Temporary Restraining Order by Plaintiffs State of Minnesota, State of Washington (Attachments: # 1 Citation Notice of Amended Citations)(Purcell, Noah)

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Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 1 of 25 1 2 3 4 5 6 7 8 The Honorable James L. Robart ROBERT W. FERGUSON Attorney General WSBA #26004 NOAH G. PURCELL WSBA #43492 Solicitor General COLLEEN M. MELODY WSBA #42275 Civil Rights Unit Chief Office of the Attorney General 800 Fifth Avenue, Suite 2000 Seattle, WA 98104 206-464-7744 9 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 10 11 STATE OF WASHINGTON, 12 13 CIVIL ACTION NO. 2:17-cv-00141-JLR Plaintiff, v. 14 DONALD TRUMP, in his official capacity as President of the United 15 States; U.S. DEPARTMENT OF HOMELAND SECURITY; JOHN F. 16 KELLY, in his official capacity as Secretary of the Department of 17 Homeland Security; TOM SHANNON, in his official capacity as Acting 18 Secretary of State; and the UNITED STATES OF AMERICA, 19 Defendants. 20 AMENDED MOTION FOR TEMPORARY RESTRAINING ORDER Motion Noted: January 30, 2017 21 22 23 24 25 26 AMENDED MOTION FOR TEMPORARY ORDER ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 2 of 25 1 TABLE OF CONTENTS 2 I. INTRODUCTION .....................................................................................................1 3 II. FACTUAL BACKGROUND ................................................................................... 2 4 III. ARGUMENT ............................................................................................................4 5 A. Standard for Granting Temporary Relief ........................................................... 4 6 B. The State is Likely to Prevail on the Merits Because the Executive Order is Illegal in Many Respects.................................................................................... 4 7 8 1. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Equal Protection Clause .............................. 5 9 a. Standard of Review .............................................................................5 10 b. Strict scrutiny applies ..........................................................................6 11 c. The Executive Order fails strict scrutiny ............................................8 12 d. Even Under rational basis review, the Executive Order fails .............9 13 2. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Establishment Clause ................................ 11 3. 15 The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates Due Process .................................................... 14 16 a. The denial of re-entry to and de facto travel ban on certain legal permanent residents and visaholders violates their due process rights .............................................................................. 14 b. The blanket ban on all refugees violates their due process right to the fair administration of congressionally enacted policies and procedures ......................................................................................... 17 14 17 18 19 20 4. 21 C. The State, its Residents, and its Businesses Are Suffering and Will Continue to Suffer Irreparable Harm Due to the Executive Order ..................................20 22 23 D. The Balance of Equities and Public Interest Sharply Favor Preliminary Relief............................................................................................................ …22 24 25 The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Immigration and Nationality Act .............. 19 IV. CONCLUSION .......................................................................................................23 26 AMENDED MOTION FOR TEMPORARY ORDER i ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 3 of 25 1 I. INTRODUCTION 2 Federal courts have no more sacred role than protecting marginalized groups against 3 irrational, discriminatory conduct. Over the last 48 hours, federal courts across the country 4 have exercised this role, ordering President Trump’s administration to release individuals who 5 were detained pursuant to the President’s Executive Order on immigration and refugees issued 6 late on Friday, January 27. Each of those courts found a significant likelihood that the 7 Executive Order violates federal law. Today, the State of Washington asks this Court to make 8 the same finding and to enter a nationwide temporary restraining order barring enforcement of 9 portions of the order. This relief is necessary to protect the State, its residents, and its 10 businesses from ongoing irreparable harm, and is overwhelmingly in the public interest. 11 President Trump’s Executive Order bans all refugees from entering the country for 120 12 days, and bans all refugees from Syria indefinitely, whether they be infants, schoolchildren, or 13 grandmothers. Washington families waiting to be reunited with their loved ones have had their 14 dreams of reunification destroyed, as their refugee relatives around the world were taken off 15 airplanes or told they are no longer welcome. 16 The Order also bans nationals from seven countries from entering the United States for 17 90 days. Though the administration’s interpretation of the Order has changed repeatedly over 18 the last 48 hours, it has applied the Order to block longtime legal permanent residents from 19 returning to this country, and the Order’s text purports to grant the administration authority to 20 continue denying entry to such residents. This entry ban is harming legal permanent residents 21 who live in Washington, Washington businesses that employ residents from the listed 22 countries, and Washington families whose loved ones are trying to visit them. 23 In addition to suffering these irreparable harms, the State has a strong likelihood of 24 success on its claims. The Executive Order has both the intent and effect of discriminating 25 based on national origin and religion, in violation of the Constitution. Strict scrutiny applies, 26 and the order fails utterly. Even if rational basis review applied, the Order would fail because it AMENDED MOTION FOR TEMPORARY ORDER 1 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 4 of 25 1 is motivated by discriminatory animus and bears no relationship to its purported ends. While 2 preventing terrorist attacks is an important goal, the order does nothing to further that purpose 3 by denying admission to children fleeing Syria’s civil war, to refugees who valiantly assisted 4 the U.S. military in Iraq, or to law-abiding high-tech workers who have lived in Washington 5 for years. The Order also violates the Immigration and Nationality Act. 6 In short, the Order is illegal, is causing and will continue to cause irreparable harm in 7 Washington, and is contrary to the public interest. The Court should fulfill its constitutional 8 role as a check on executive abuse and temporarily bar enforcement of the Order nationwide. 9 II. FACTUAL BACKGROUND 10 Donald Trump campaigned on the promise that he would ban Muslims from entering 11 the United States. First Am. Compl. For Decl. & Inj. Relief (“FAC”) ¶ 42, ECF No. 18. On 12 December 7, 2015, he issued a press release calling for “a total and complete shutdown of 13 Muslims entering the United States.” FAC ¶ 43. Over the next several months, he defended 14 and reiterated this promise. FAC ¶¶ 44-46. On August 15, 2016, Trump proposed an 15 ideological screening test for immigration applicants, which he referred to as “extreme 16 vetting.” FAC ¶ 47. 17 Following his inauguration, President Trump reaffirmed his commitment to “extreme 18 vetting.” FAC ¶ 48. Within one week of taking office, President Trump signed an order 19 entitled “Protecting the Nation from Foreign Terrorist Entry into the United States”. FAC ¶ 49. 20 The Order directs a variety of changes to the manner and extent to which non-citizens may 21 obtain admission to the United States. Id. Among other things, it imposes a 120-day 22 moratorium on the refugee resettlement program as a whole; indefinitely suspends the entry of 23 Syrian refugees; and suspends for 90 days entry of all immigrants and nonimmigrants from 24 seven majority-Muslim countries: Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen. FAC 25 ¶¶ 50-52. President Trump subsequently stated that the purpose of the Executive Order was to 26 establish “new vetting measures to keep radical Islamic terrorists out of the United States.” AMENDED MOTION FOR TEMPORARY ORDER 2 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 5 of 25 1 FAC ¶ 54. He also confirmed his intent to prioritize Christians in the Middle East for 2 admission as refugees. FAC ¶ 53. 3 The Executive Order has had immediate and significant effects in Washington. Most 4 urgently, the Order is tearing Washington families apart. Husbands are separated from wives, 5 brothers are separated from sisters, and parents are separated from their children. FAC ¶¶ 21- 6 23. Some who have waited decades to see family members had that reunion taken without 7 warning or reason. FAC ¶ 21. While the anecdotal stories are heartbreaking, Decl. of E. Chiang 8 ¶¶ 11-13, the sheer number of people affected is also notable. Over 7,000 noncitizen 9 immigrants from the affected countries reside in Washington. FAC ¶ 11; Decl. of N. Purcell ¶ 10 7, Ex. A. These Washingtonians now face considerable uncertainty about whether and when 11 they may travel. FAC ¶ 22. Additionally, an unknown but large number of Washington 12 residents are originally from these countries but are now U.S. citizens, who wish to be able to 13 receive visits from overseas relatives or see them move here as refugees or otherwise. 14 Washington’s businesses and economy are also impacted. Washington-based travel 15 company Expedia is incurring costs to assist its customers who are now banned from travel to 16 the United States. Decl. of R. Dzielak ¶¶ 12-14, 20. Washington companies Amazon, Expedia, 17 and Microsoft depend on skilled immigrants to operate and grow their businesses. FAC ¶¶ 12- 18 13, 15-17; Decl. of A. Blackwell-Hawkins ¶¶ 3-4; Decl. of R. Dzielak ¶¶ 7, 9. At least 76 19 Microsoft employees are originally from the affected countries and hold temporary work visas. 20 FAC ¶ 15. As a result of the Executive Order, such employees may be banned from reentering 21 the United States if they travel overseas. Id. The Executive Order will affect these companies’ 22 ability to recruit and retain talented workers, to the detriment of Washington’s economy and 23 tax base. FAC ¶ 14; Decl. of R. Dzielak ¶¶ 7, 21; see also Decl. of A. Blackwell-Hawkins ¶¶ 24 4, 11. 25 The Executive Order is also harming Washington’s educational institutions. More than 26 95 immigrants from the affected countries attend the University of Washington. FAC ¶ 28; AMENDED MOTION FOR TEMPORARY ORDER 3 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 6 of 25 1 Decl. of J. Riedinger ¶ 5. More than 130 attend Washington State University. Decl. of A. 2 Chaudhry ¶ 5. The Executive Order is already disrupting students’ personal and professional 3 lives, preventing travel for research and scholarship, and harming the universities’ missions. 4 Decl. of J. Riedinger ¶¶ 6-8; Decl. of A. Chaudhry ¶¶ 6-9. 5 6 As long as the Executive Order is in place, it will continue to have these serious, pointless effects on Washington’s families, businesses, and educational institutions. 7 8 III. A. ARGUMENT Standard for Granting Temporary Relief 9 To obtain a temporary restraining order, the State must establish 1) a likelihood of 10 success on the merits; 2) that irreparable harm is likely in the absence of preliminary relief; 3) 11 that the balance of equities tips in the State’s favor; and 4) that an injunction is in the public 12 interest. Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20, 129 S. Ct. 365, 172 L. Ed. 2d 13 249 (2008); Fed. R. Civ. P. 65(b)(1); Stuhlbarg Int’l Sales Co. v. John D. Brush & Co., 240 14 F.3d 832, 839 n. 7 (9th Cir. 2001). And while the State can establish all of these factors, 15 “[h]ow strong a claim on the merits is enough depends on the balance of harms: the more net 16 harm an injunction can prevent, the weaker the plaintiff’s claim on the merits can be while still 17 supporting some preliminary relief.” All. for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1133 18 (9th Cir. 2011) (quoting Hoosier Energy Rural Elec. Co-op., Inc. v. John Hancock Life Ins. 19 Co., 582 F.3d 721, 725 (7th Cir. 2009)). Thus, while the State’s claims on the merits are 20 extremely strong, temporary relief would be appropriate even if they were less clearly 21 meritorious given how sharply the balance of harms tips in the State’s favor. 22 B. 23 The State is Likely to Prevail on the Merits Because the Executive Order is Illegal in Many Respects The Executive Order violates multiple provisions of the Constitution and federal 24 statutes. As demonstrated below, the State is highly likely to prevail on the merits. 25 26 AMENDED MOTION FOR TEMPORARY ORDER 4 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 7 of 25 1 1. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Equal Protection Clause 2 a. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Standard of review The Fifth Amendment has an “equal protection component,” Harris v. McRae, 448 U.S. 297, 297 (1980), and noncitizens “com[e] within the ambit of the equal protection component of the Due Process Clause,” Kwai Fun Wong v. United States, 373 F.3d 952, 974 (9th Cir. 2004). In equal protection analysis, the court first decides whether a challenged classification burdens a suspect or quasi-suspect class. Ball v. Massanari, 254 F.3d 817, 823 (9th Cir. 2001). “If the statute employs a suspect class (such as race, religion, or national origin) or burdens the exercise of a constitutional right, then courts must apply strict scrutiny, and ask whether the statute is narrowly tailored to serve a compelling governmental interest.” Id. “[C]lassifications based on alienage, like those based on nationality or race, are inherently suspect and subject to close judicial scrutiny.” Graham v. Richardson, 403 U.S. 365, 372 (1971) (footnotes omitted); see also City of New Orleans v. Dukes, 427 U.S. 297, 303 (1976) (religion is an “inherently suspect distinction”). If no suspect classification is implicated, the court applies rational basis review, and determines whether the statute is rationally related to a legitimate governmental interest. Ball, 254 F.3d at 823. 17 18 19 20 21 22 23 24 25 26 While courts generally give more latitude to the political branches in the immigration context, see, e.g., Zadvydas v. Davis, 533 U.S. 678, 695 (2001), this does not mean that the political branches can act with impunity. In protecting its borders, this country does not set aside its values or its Constitution. Id. (the political branches’ “power is subject to important constitutional limitations”); INS v. Chadha, 462 U.S. 919, 941-42 (1983) (Congress must choose “a constitutionally permissible means of implementing” its power over immigration). Here, the Executive Order cannot pass muster under any standard of review. Its blunderbuss approach—prompted by irrational fear and blind animus—is at odds with the fundamental American promise that all are entitled to equal protection under the law. AMENDED MOTION FOR TEMPORARY ORDER 5 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 8 of 25 1 b. Strict scrutiny applies 2 The Court should apply strict scrutiny to the Executive Order. While courts often defer 3 to the political branches’ reasoned judgments on immigration policy, they do not give a blank 4 check to ignore the law. Here, the State challenges not an act of Congress or a carefully 5 formulated regulation, but an Executive Order that was written largely by the President’s 6 political advisers without consultation of legal experts or the National Security Council and 7 that flatly discriminates on the basis of national origin and religion, in at least three ways. 8 First, the executive order discriminates based on national origin by singling out people 9 from seven countries for an outright ban on admission to the United States. Notably, the 10 Executive Order on its face applies to lawful permanent residents from the listed countries who 11 live in the United States.1 Lawful permanent residents are accorded the same constitutional 12 protections as United States citizens. See Kwong Hai Chew v. Colding, 344 U.S. 590, 596 13 (1953); see also Bridges v. Wixon, 326 U.S. 135 (1945) (“[O]nce an alien lawfully enters and 14 resides in this country he becomes invested with the rights guaranteed by the Constitution to all 15 people within our borders. Such rights include those protected by the First and the Fifth 16 Amendments and by the due process clause of the Fourteenth Amendment.”). The Order’s 17 blatant distinction between green-card holders currently residing in the United States on the 18 basis of national origin demands strict scrutiny. “[C]lassifications . . . based on nationality . . . 19 are inherently suspect and subject to close judicial scrutiny,” Graham, 403 U.S at 372, and are 20 “odious to a free people whose institutions are founded upon the doctrine of equality.” Oyama 21 v. California, 332 U.S. 633, 646 (1948) (quoting Hirabayashi v. United States, 320 U.S. 81, 22 100 (1943)). 23 24 25 26 1 Although administration officials have since suggested that, despite the plain language of the Executive Order, the ban might not be fully implemented against lawful permanent residents, the text of the Executive Order remains in effect regardless of the ever-changing instructions from Defendants. AMENDED MOTION FOR TEMPORARY ORDER 6 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 9 of 25 1 Second, the executive order singles out refugees from Syria for differential treatment, 2 indefinitely suspending their entry whether they be toddlers or grandmothers. Syrian-American 3 families in Washington and across the country awaiting their refugee relatives are left with no 4 idea when their relatives will be allowed to come, solely based on nationality. 5 Third and finally, as discussed in more detail in Part B.2, the Executive Order 6 discriminates based on religion. On its face, the Executive Order requires immigration officials 7 to “prioritize refugee claims made by individuals on the basis of religious-based persecution, 8 provided that the religion of the individual is a minority religion in the individual’s country of 9 nationality.” Sec. 5(b). As detailed below, comments by President Trump and his advisers 10 make clear that the intent of this provision is to give preference to Christian refugees while 11 disadvantaging Muslim refugees.2 FAC ¶ 53, Ex. 8. Importantly, the State need not show that 12 intent to discriminate against Muslims “was the sole purpose of the challenged action, but only 13 that it was a ‘motivating factor.’” Arce v. Douglas, 793 F.3d 968, 977 (9th Cir. 2015) (quoting 14 Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 265–66 (1977)). That 15 standard is plainly met here based on the evidence presented. 16 There thus can be no dispute that the executive order uses suspect classifications. And 17 it does so not in furtherance of a congressionally authorized purpose, but rather in direct 18 19 violation of federal law (as discussed in Part B.4), which prohibits discrimination “in the issuance of an immigrant visa because of the person’s . . . nationality.” 8 U.S.C. 20 § 1152(a)(1)(A). In short, this is an extraordinary case that falls well outside the run-of-the-mill 21 immigration context in which deference to the political branches applies. The President’s 22 decision to adopt suspect classifications in violation of federal law deserves strict scrutiny. 23 24 25 2 26 See, e.g., https://twitter.com/realDonaldTrump/status/825721153142521858; http://www.cnn.com/2017/01/27/politics/trump-christian-refugees/index.html; FAC ¶ 53. AMENDED MOTION FOR TEMPORARY ORDER 7 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 10 of 25 1 c. The Executive Order fails strict scrutiny 2 The Executive Order cannot withstand strict scrutiny. Neither the temporary ban on 3 admission of aliens from certain countries nor the barring of refugees is narrowly tailored to 4 further a compelling government interest. 5 The order cites three rationales to support its temporary ban on admission of nationals 6 of seven countries: “To temporarily reduce investigative burdens on relevant agencies . . . , to 7 ensure the proper review and maximum utilization of available resources for the screening of 8 foreign nationals, and to ensure that adequate standards are established to prevent infiltration 9 by foreign terrorists or criminals.” Sec. 3(c). The first rationale—essentially a desire to 10 conserve resources by discriminating—is not compelling,3 and in any case the order is not 11 narrowly tailored to achieve any of these goals. 12 13 14 15 16 17 18 To begin with, the Order is profoundly overbroad. Section 3(c) bans those from disfavored countries without any evidence that any individual poses a threat of terrorism. It sweeps within its ambit infant children, the disabled, long-time U.S. residents, those fleeing terrorism, those who assisted the United States in conflicts overseas, and many others who the government has no reason to suspect are terrorists. The government simply cannot establish any factual basis for presuming that all people from a given country pose such a great risk that an outright entry ban—rather than less extreme measures—is warranted. 19 20 21 22 23 24 25 26 At the same time, the order is also underinclusive to achieve its purported ends. By way of example, the Executive Order recites the tragic events of September 11, 2001, but imposes no entry restrictions on people from the countries whose nationals carried out those attacks (Egypt, Lebanon, Saudi Arabia, and the United Arab Emirates). Decl. N. Purcell ¶8, Ex. B. As to admission of refugees, the order claims that a temporary prohibition is necessary “to 3 Memorial Hospital v. Maricopa Cnty., 415 U.S. 250, 263 (1974) (“a state may not protect the public fisc by drawing an invidious distinction between classes” of people); Oregon Advocacy Ctr. v. Mink, 322 F.3d 1101, 1121 (9th Cir. 2003) (simply saving money is not a compelling interest). AMENDED MOTION FOR TEMPORARY ORDER 8 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 11 of 25 1 determine what additional procedures should be taken to ensure that those approved for 2 refugee admission do not pose a threat to the security and welfare of the United States.” Sec. 5. 3 Citing no evidence at all, the Order declares that “the entry of nationals of Syria as refugees is 4 detrimental to the interests of the United States.” Sec. 5(c). But assertion is not evidence, and 5 there is no evidence that refugees pose any unique risk to the United States.4 6 “[S]trict scrutiny requires a direct rather than approximate fit of means to ends.” Hunter 7 ex rel. Brandt v. Regents of Univ. of Cal., 190 F.3d 1061, 1077 (9th Cir. 1999) (internal 8 quotation marks omitted). The Supreme Court has emphasized that equal protection guards 9 against sweeping generalizations about categories of people based on traits such as national 10 origin or religion.5 Here, there is no “fit” between the rationales advanced to support the 11 Executive Order and the means used to further those rationales. 12 13 14 15 16 17 18 19 20 d. Even under rational basis review, the Executive Order fails The State is also likely to prevail on the merits of its equal protection claim should the Court employ rational basis review. There are “two versions of the rational basis test—traditional rational basis review and a more rigorous rational basis standard.” United States v. Wilde, 74 F. Supp. 3d 1092, 1096 (N.D. Cal. 2014). Where “a law neither burdens a fundamental right nor targets a suspect class,” the classification must be upheld “so long as it bears a rational relation to some legitimate end.” Romer v. Evans, 517 U.S. 620, 631 (1996). When a classification does, in fact, “adversely affect[ ] an unpopular group, courts apply a ‘more searching’ rational basis review.” 21 22 4 23 24 25 26 A recent and exhaustive study concluded that the chance of an American being killed by a refugee in a terrorist attack is 1 in 3.64 billion a year. Alex Nowrasteh, Terrorism and Immigration: A Risk Analysis, at 2, Cato Institute (Sept. 13, 2016) (Cato Institute). 5 See, e.g., Shaw v. Reno, 509 U.S. 630, 647 (1993) (striking down racial gerrymander because “[i]t reinforces the perception that members of the same racial group . . . think alike, share the same political interests, and will prefer the same candidates at the polls”); City of Richmond v. J.A. Croson Co., 488 U.S. 469, 493 (1989) (strict scrutiny “ensures that the means chosen ‘fit’ [a purported] compelling goal so closely that there is little or no possibility that the motive for the classification was illegitimate . . . prejudice or stereotype”). AMENDED MOTION FOR TEMPORARY ORDER 9 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 12 of 25 1 Golinski v. U.S. Office of Pers. Mgmt., 824 F. Supp. 2d 968, 996 (N.D. Cal. 2012) (citing Diaz 2 v. Brewer, 656 F.3d 1008, 1012 (9th Cir. 2011)). 3 “The Constitution’s guarantee of equality ‘must at the very least mean that a bare 4 [legislative] desire to harm a politically unpopular group cannot’ justify disparate treatment of 5 that group.” United States v. Windsor, 133 S. Ct. 2675, 2693 (2013) (quoting Dep’t of 6 Agriculture v. Moreno, 413 U.S. 528, 534-35 (1973)). Thus, courts cast a more skeptical eye 7 toward legislation that “has the peculiar property of imposing a broad and undifferentiated 8 disability on a single named group.” Romer, 517 U.S. at 632. Accordingly, when legislation 9 “seems inexplicable by anything but animus toward the class it affects[,] it lacks a rational 10 relationship to legitimate state interests.” Id. Likewise, the government has no legitimate 11 interest in catering to “mere negative attitudes, or fears” that some residents may have against a 12 disfavored minority. See City of Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S. 432, 448 13 (1985). Simply put, the government “may not avoid the strictures of [equal protection] by 14 deferring to the wishes or objections of some fraction of the body politic.” Id. 15 There is little doubt that the Executive Order is prompted by animus to those of the 16 17 Islamic faith, which was one of the pillars of President Trump’s campaign. On December 7, 2015, President Trump’s Campaign released a statement indicating that “Donald J. Trump is 18 calling for a total and complete shutdown of Muslims entering the United States.” See FAC ¶ 19 20 21 22 43, Ex. 1. The Campaign’s spokesperson thereafter defended President Trump against criticism as follows: “So what? They’re Muslim.” See Decl. of N. Purcell ¶ 9, Ex. C. In the face of significant criticism, President Trump announced that he would “expand” his proposed blanket ban to “any nation that has been compromised by terrorism” but use different words to 23 describe it: 24 25 26 I actually don’t think it’s a rollback. In fact, you could say it’s an expansion. . . . I’m looking now at territory. People were so upset when I used the word Muslim. Oh, you can’t use the word Muslim. Remember AMENDED MOTION FOR TEMPORARY ORDER 10 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 13 of 25 this. And I’m OK with that, because I’m talking territory instead of Muslim. 1 2 3 4 5 6 FAC ¶ 46, Ex. 4. Even after issuing the order, President Trump’s statements confirm that it is designed to disfavor Muslims. FAC ¶ 53, Ex. 8. The bottom line is that the Executive Order is designed to “adversely affect[ ] an unpopular group,” calling for the “court [ to] apply a ‘more searching’ rational basis review.” Golinski, 824 F. Supp. 2d at 996 (citing Diaz, 656 F.3d at 1012). 7 8 9 10 11 12 13 Even assuming the absence of animus and the application of ordinary rational basis review, the Executive Order bears no “rational relationship to a legitimate governmental purpose.” Romer, 517 U.S. at 635. There is simply no basis to conclude that existing screening procedures are uniquely failing as to individuals from the listed countries or as to refugees. Instead, the Executive Order panders to irrational fears about Muslims and refugees, and bears no rational relationship to any government interest. 14 2. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Establishment Clause 15 The Executive Order violates the Establishment Clause of the First Amendment 16 because both its purpose and effect are to favor one religion over another. “The clearest 17 command of the Establishment Clause is that one religious denomination cannot be officially 18 preferred over another.” Larson v. Valente, 456 U.S. 228, 244 (1982). Thus, where a law 19 “grant[s] a denominational preference, our precedents demand that we treat the law as suspect 20 and that we apply strict scrutiny in adjudging its constitutionality.” Id. at 246. In Larson, the 21 law at issue did not mention any religious denomination by name, but drew a distinction 22 between religious groups based on the percentage of their revenue received from non- 23 members, which had the effect of harming certain religious groups. Id. at 231-32. Because the 24 law was focused on religious entities and had the effect of distinguishing between them in a 25 way that favored some, the Court applied strict scrutiny. Id. at 246-47. 26 AMENDED MOTION FOR TEMPORARY ORDER 11 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 14 of 25 1 The Court should apply the Larson approach here. The Executive Order’s refugee 2 provisions explicitly distinguish between members of religious faiths, granting priority to 3 “refugee claims made by individuals on the basis of religious-based persecution” only if “the 4 religion of the individual is a minority religion in the individual’s country of nationality.” 5 Section 5(b). President Trump and his advisers have made clear that the very purpose of this 6 order is to tilt the scales in favor of Christian refugees at the expense of Muslims. FAC ¶ 53, 7 Ex. 8. This case thus involves just the sort of discrimination among denominations that failed 8 strict scrutiny in Larson, and the Executive Order should likewise be invalidated. 9 Even if the Executive Order did not explicitly distinguish between denominations, the 10 Court would still need to apply the three-part “Lemon test” to determine whether the 11 government has violated the Establishment Clause. Lemon v. Kurtzman, 403 U.S. 602 (1971). 12 “First, the statute must have a secular legislative purpose; second, its principal or primary 13 effect must be one that neither advances nor inhibits religion; finally, the statute must not foster 14 ‘an excessive government entanglement with religion.’ ” Id. at 612. While the government 15 must satisfy all three prongs, here it can satisfy none. 16 17 First, the Executive Order’s purpose is not “secular” because President Trump’s purpose in issuing this Order—as confirmed by his own public statements—is to “endorse or 18 disapprove of religion.” Wallace v. Jaffree, 472 U.S. 38, 75-76 (1985). In analyzing 19 20 government purpose, it is “the duty of the courts” to distinguish a “sincere” secular purpose from one that is either a “sham” or that is “secondary” to a “predominantly religious” purpose. 21 McCreary Cty., Ky. v. Am. Civil Liberties Union of Ky., 545 U.S. 844, 865 (2005) (internal 22 23 quotation marks and citations omitted). This duty requires a Court to scrutinize all “probative evidence,” to exercise “common sense,” and to refuse “to turn a blind eye to the context in 24 which [the] policy arose.” Id. at 866 (alteration in original). In so doing, a court looks carefully 25 at both the “historical context” of the government’s action and “the specific sequence of events 26 AMENDED MOTION FOR TEMPORARY ORDER 12 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 15 of 25 1 leading to [its] passage.” Id. (alteration in original). As the Supreme Court has explained, this 2 inquiry into purpose at times requires invalidation of an action that otherwise would have been 3 constitutional: “One consequence of taking account of the purpose underlying past actions is 4 that the same government action may be constitutional if taken in the first instance and 5 unconstitutional if it has a sectarian heritage.” Id. at 866 n.14. In short, given that President 6 Trump’s “actual purpose” in issuing this Order is to “endorse or disapprove of religion,” 7 Wallace, 472 U.S. at 75-76, the Order violates the first prong of the Lemon test. 8 The Order also violates Lemon’s second prong, which requires that the “principal or 9 primary effect . . . be one that neither advances nor inhibits religion.” Governmental action 10 violates this prong “if it is sufficiently likely to be perceived by adherents of the controlling 11 denominations as an endorsement, and by the nonadherents as a disapproval, of their individual 12 religious choices.” Vasquez v. Los Angeles Cnty., 487 F.3d 1246, 1256 (9th Cir. 2007) (internal 13 quotation marks omitted). The court analyzes this prong “from the point of view of a 14 reasonable observer who is informed . . . [and] familiar with the history of the government 15 practice at issue.” See id. (alteration in original) (internal quotation marks omitted). Thus, the 16 question here is whether an informed, reasonable observer would perceive this Executive 17 Order as an endorsement of one religion, as disapproval of another, or both? In light of the 18 19 20 21 evidence cited above, there is little question that the answer to this question is in the affirmative. As to the third prong, the Order “foster[s] ‘an excessive governmental entanglement with religion” by favoring one religious group over another, which “engender[s] a risk of 22 politicizing religion.” Larson, 456 U.S. at 252-53. Selectively burdening those of the Muslim 23 24 faith and favoring those of the Christian faith creates improper “entanglement with religion.” In short, because the Executive Order fails the Larson test and every prong of the 25 26 Lemon test, it emphatically violates the Establishment Clause. AMENDED MOTION FOR TEMPORARY ORDER 13 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 16 of 25 1 2 3 4 5 6 7 8 9 10 11 12 13 3. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates Due Process The Executive Order violates the procedural due process rights of immigrants and nonimmigrants from the seven impacted countries, including those who reside and work in Washington, are professors and students at Washington universities, and want to travel to Washington to visit their families. First, due process requires that the United States at a minimum provide notice and an opportunity to be heard before denying re-entry to legal permanent residents or visaholders with longer term residency rights such as under an H-1B visa (workers) and f visas (students). Moreover, the United States must provide due process before restricting their vital liberty interests in travelling across United States borders. Second, Congress’s grant of a statutory right to seek asylum or protection under the Convention Against Torture requires that the United States administer those policies and procedures consistent with due process. The Order’s blanket prohibition on all refugees for 120 days and on Syrian refugees indefinitely contravenes refugees’ due process rights. 14 a. 15 16 17 18 19 20 21 22 The denial of re-entry to and de facto travel ban on certain legal permanent residents and visaholders violates their due process rights Section 3(c) of the Executive Order denies entry to the United States to all persons from Iraq, Syria, Iran, Libya, Somalia, Sudan and Yemen, including visaholders and legal permanent residents with the legal right to leave and re-enter the United States.6 Under that policy, legal permanent residents and visaholders travelling abroad will be deported if they attempt to re-enter the United States, and those who remain will be forced to refrain from international travel to avoid that devastating result. This draconian restriction violates the due process rights of those individuals. 23 24 The Executive Order excludes from this restriction only “those foreign nationals traveling on diplomatic visas, North Atlantic Treaty Organization visas, C-2 visas for travel to the United Nations, and G-1, G-2, G-3, and G-4 visas).” Executive Order Sec. 3(c). This group is limited essentially to diplomatic visas. 6 25 26 AMENDED MOTION FOR TEMPORARY ORDER 14 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 17 of 25 1 The Fifth Amendment protects all persons who have entered the United States “from 2 deprivation of life, liberty, or property without due process of law.” Mathews v. Diaz, 426 3 U.S. 67, 69, 77 (1976) (internal citation omitted). This protection applies to all persons within 4 our borders, regardless of immigration status. Id. (Due Process Clause of the Fifth Amendment 5 extends even to those “whose presence in this country is unlawful, involuntary, or transitory”); 6 Zadvydas v. Davis, 533 U.S. 678, 693 (2001); United States v. Raya-Vaca, 771 F.3d 1195, 7 1202 (9th Cir. 2014). There is “no exception” to this rule. Id., 771 F.3d at 1203. 8 A “temporary absence from our shores” does not deprive visaholders and legal 9 permanent residents of their right to due process. Shaughnessy v. United States ex rel. Mezei, 10 345 U.S. 206, 213 (1953) (citing Kwong Hai Chew v. Colding, 344 U.S. 590, 601 (1953) 11 (holding that denial of re-entry to legal permanent resident must comport with due process 12 where resident had spent four months abroad); Ricketts v. Simonse, No. 16 CIV. 6662 (LGS), 13 2016 WL 7335675, at *2–3 (S.D.N.Y. Dec. 16, 2016) (legal permanent resident who had spent 14 a few weeks abroad and was caught with drugs upon re-entry entitled to due process). 15 Due process requires that legal permanent residents and visaholders not be denied re- 16 entry to the United States without “at a minimum, notice and an opportunity to respond.” 17 Raya-Vaca, 771 F.3d at 1204. “Aliens who have entered the United States—whether legally or 18 illegally—cannot be expelled without the government following established procedures 19 consistent with the requirements of due process.” Lanza v. Ashcroft, 389 F.3d 917, 927 (9th 20 Cir. 2004) (citing Mezei, 345 U.S. at 212). Specifically, due process guarantees that individuals 21 denied re-entry be provided a “full and fair hearing of his [or her] claims” and “a reasonable 22 opportunity to present evidence on his [or her] behalf.” Colmenar v. INS, 210 F.3d 967, 971 23 (9th Cir. 2000); Gutierrez v. Holder, 662 F.3d 1083, 1091 (9th Cir. 2011) (same). Although 24 Congress has prescribed certain circumstances under which an individual may be denied re- 25 entry to the United States, those procedures must comport with due process. See, e.g., Pantoja- 26 Gayton v. Holder, 366 F. App’x 739, 741 (9th Cir. 2010) (legal permanent resident deemed AMENDED MOTION FOR TEMPORARY ORDER 15 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 18 of 25 1 inadmissible upon re-entry for child smuggling, but entitled to a full hearing before an 2 immigration judge to contest that finding). 3 The denial of re-entry to all visaholders and legal permanent residents from the 4 impacted countries, without an opportunity to be heard, is a prima facie violation of those due 5 process principles. The Executive Order provides that all individuals from the impacted 6 countries be denied entry to the United States, irrespective of their immigration status. On its 7 face, the Order bars legal permanent residents from impacted countries from reentry into the 8 United States if they travel aboard. The Order also denies the rights of H-1B visa holders from 9 re-entry if they travel abroad. As noted, there are a significant number of workers at 10 Washington businesses and students at Washington universities impacted. Similarly, the Order 11 on its face denies the rights to students here on f visas to reenter if they leave the country at any 12 time during their studies. The denial of re-entry to legal permanent residents and such 13 visaholders absent an opportunity to be heard, much less “proceedings conforming to . . . due 14 process of law,” is patently unconstitutional. Shaughnessy, 345 U.S. at 212. 15 The Order’s impact on the right to travel also violates due process. In determining 16 whether a new policy such as the Order violates due process, “courts must consider the interest 17 at stake for the individual, the risk of an erroneous deprivation of the interest through the 18 procedures used as well as the probable value of additional or different procedural safeguards, 19 and the interest of the government in using the current procedures rather than additional or 20 different procedures.” Landon v. Plasencia, 459 U.S. 21, 34 (1982) (citing Mathews v. 21 Eldridge, 424 U.S. 319, 334-35 (1976)). Here, the Executive Order deprives noncitizens of the 22 right to travel, a constitutionally protected liberty interest. Kent v. Dulles, 357 U.S. 116, 125 23 (1958) (holding that Secretary of State could not deny passports to Communists on the basis 24 that right to travel abroad is a constitutionally protected liberty interest). The right to travel 25 “may be as close to the heart of the individual as the choice of what he eats, or wears, or 26 reads,” and is “basic in our scheme of values.” Id. at 126. And for many noncitizens residing in AMENDED MOTION FOR TEMPORARY ORDER 16 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 19 of 25 1 Washington pursuant to H-1B visas, international travel is a central component of their work. 2 See id. (noting that “[t]ravel abroad, like travel within the country, may be necessary for a 3 livelihood”). For visaholders or legal permanent residents with family abroad, the de facto 4 travel ban also denies the right to connect with their families, “a right that ranks high among 5 the interests of the individual.” Id. In contrast to these vital liberty interests, the denial of re- 6 entry to noncitizens with lawful immigration status does nothing to advance the government’s 7 interest in the “efficient administration of the immigration laws at the border.” Landon, 459 8 U.S. at 34. The denial of re-entry to all persons from the seven affected countries, irrespective 9 of immigration status, and resulting travel ban violate the due process rights of legal permanent 10 11 residents and visaholders. b. 12 The blanket ban on all refugees violates their due process right to the fair administration of congressionally enacted policies and procedures 13 Congress has created a statutory right whereby persons persecuted in their own country 14 may petition for asylum in the United States. U.S.C. § 1158(a)(1) (“[a]ny alien who is 15 physically present in the United States or who arrives in the United States. . . irrespective of 16 such alien’s status, may apply for asylum in accordance with this section”). Federal law 17 prohibits the return of a noncitizen to a country where he may face torture or persecution. See 8 18 U.S.C. § 1231(b); United Nations Convention Against Torture (“CAT”), implemented in the 19 Foreign Affairs Reform and Restructuring Act of 1998, Pub. L. No. 105-277, div. G, Title 20 XXII, § 2242, 112 Stat. 2681, 2681-822 (1998) (codified as Note to 8 U.S.C. § 1231). 21 Congress has established procedures to implement those statutory rights, which includes 22 providing refugees the right to present evidence in support of a claim for asylum or CAT 23 protection, to move for reconsideration of an adverse decision, and to seek judicial review of a 24 final order denying their claims. Lanza v. Ashcroft, 389 F.3d 917, 927 (9th Cir. 2004). 25 In enacting these statutory rights, Congress “created, at a minimum, a constitutionally 26 protected right to petition our government for political asylum.” Haitian Refugee Ctr. v. Smith, AMENDED MOTION FOR TEMPORARY ORDER 17 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 20 of 25 1 676 F.2d 1023, 1038 (5th Cir. 1982). The constitutionally protected right to petition for asylum 2 “invoke[s] the guarantee of due process.” Id. at 1039; Andriasian v. I.N.S., 180 F.3d 1033, 3 1041 (9th Cir. 1999); see also Lanza, 389 F.3d at 927 (“The due process afforded aliens stems 4 from those statutory rights granted by Congress and the principle that minimum due process 5 rights attach to statutory rights.”) (internal marks and quotation omitted). Due process requires 6 at a minimum that refugees seeking asylum receive a “full and fair hearing.” Zetino v. Holder, 7 622 F.3d 1007, 1013 (9th Cir. 2010). It also requires that refugees have the opportunity to 8 consult with an attorney. 9 The Executive Order violates the due process rights of refugees because it provides no 10 avenue for refugees to have their asylum claims heard. Instead, it explicitly states that the 11 United States will not entertain asylum claims from certain groups for a specified period of 12 time, regardless of the merits of individual asylum claims. This contravenes the due process 13 requirement that refugees receive a “full and fair hearing” on their claims for relief. Zetino, 14 622 F.3d at 1013. It also denies refugees their constitutionally protected right to the effective 15 assistance of counsel. Jie Lin v. Ashcroft, 377 F.3d 1014, 1023 (9th Cir. 2004). 16 Moreover, the denial of refugees’ constitutionally protected right to petition for asylum 17 does nothing to advance the government’s interest in the “efficient administration of the 18 immigration laws at the border.” Landon, 459 U.S. at 34. That interest is satisfied by the 19 rigorous procedures already in place to vet requests for asylum. Refugees are subject to “the 20 highest level of background and security checks of any category of traveler to the United 21 States,” in a process that often takes years to complete.7 Accordingly, the ban on refugees 22 violates the due process rights of refugees seeking asylum within the United States. 23 7 24 25 26 U.S. Dept. of Homeland Security, USCIS, Refugee Processing and Security Screening (2015), available at https://www.uscis.gov/refugeescreening; see also White House, President Barack Obama, Infographic: The Screening Process for Refugee Entry into the United States (Nov. 2015), available at https://obamawhitehouse.archives.gov/blog/2015/11/20/infographic-screening-process-refugee-entry-united-states (noting that “[r]efugees undergo more rigorous screening than anyone else we allow into the United States” and are “subject to the highest level of security checks of any category of traveler”). AMENDED MOTION FOR TEMPORARY ORDER 18 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 21 of 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4. The State is Likely to Prevail on the Merits of Its Claim that the Executive Order Violates the Immigration and Nationality Act The State is also likely to establish that Sections 3(c) and 5(c) of the Executive Order violate the Immigration and Nationality Act (INA). Enacted in 1965, 8 U.S.C. § 1152(a)(1)(A) clearly states, “no person shall receive any preference or priority or be discriminated against in the issuance of an immigrant visa because of the person’s race, sex, nationality, place of birth, or place of residence.” By suspending entry of refugees from Syria indefinitely, and immigrants from Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen, for 90 days, the Executive Order squarely violates the INA. See U.S. v. Ron Pair Enterprises, Inc., 489 U.S. 235, 242, 109 S.Ct. 1026 (1989) (holding the “plain meaning of legislation should be conclusive”). While the INA refers only to discrimination in the “issuance of an immigrant visa,” the statute would be rendered meaningless if it did not equally prohibit attempts, like President Trump’s, to deny an immigrant’s entry into the country altogether. See Legal Assistance for Vietnamese Asylum Seekers v. Dep’t of State,, 45 F.3d 469 (D.C. Cir. 1995) (holding that Congress, in enacting section 1152, “unambiguously directed that no nationalitybased discrimination shall occur”). Defendants may argue the President has power to suspend the entry of any class of aliens when their entry is detrimental to the interests of the United States. See 8 U.S.C. § 1182(f). Such an argument, however, is unavailing. Congress enacted Section 1182 in 1952, well before it passed section 1152. Whatever section 1182 meant when it was adopted, the enactment of the INA amendments in 1965, including section 1152, marked a “profound change” in the law by abolishing the national origin quota system, establishing a uniform quota system, and prohibiting discrimination on the basis of race and national origin. Olsen v. Albright, 990 F. Supp. 31 (D.D.C. 1997) (citingPub. L. No. 89-236). Passed alongside the Civil Rights Act of 1964 and the Voting Rights Act of 1965, the legislative history of the INA Amendments of 1965 “is replete with the bold anti-discriminatory principles of the Civil 26 AMENDED MOTION FOR TEMPORARY ORDER 19 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 22 of 25 1 Rights Era.” Olsen, 990 F.Supp. at 37. It is inconceivable that, in enacting anti-discrimination 2 provisions in 1965, Congress intended to leave the President with the ability to adopt the same 3 sort of overtly discriminatory measures Congress was outlawing. Accepting the President’s 4 approach would take us back to a period in our history when distinctions based on national 5 origin were accepted as the natural order of things, rather than outlawed as the pernicious 6 discrimination that they are. Cf. Chae Chan Ping v. U.S., 130 U.S. 581, 595, 606 (1889) 7 (sustaining the Chinese Exclusion Act because the Chinese “remained strangers in the land,” 8 constituted a “great danger [to the country]” unless “prompt action was taken to restrict their 9 immigration,” and were “dangerous to [the country’s] peace and security”). 10 11 C. The State, its Residents, and its Businesses Are Suffering and Will Continue to Suffer Irreparable Harm Due to the Executive Order To obtain preliminary relief, the State must show that irreparable harm is likely before 12 a decision on the merits can be issued. The State meets this test on several grounds. 13 First, because the State has shown a likelihood of success on its Establishment Clause 14 claim, harm is presumed. See, e.g., Chaplaincy of Full Gospel Churches v. England, 454 F.3d 15 290, 303 (D.C. Cir. 2006) (“[W]here a movant alleges a violation of the Establishment Clause, 16 this is sufficient, without more, to satisfy the irreparable harm prong for purposes of the 17 preliminary injunction determination.”); Parents’ Ass’n of P.S. 16 v. Quinones, 803 F.2d 1235, 18 1242 (2d Cir. 1986) (applying same rule). 19 Second, even aside from the Establishment Clause claim, the State’s complaint, motion, 20 and supporting evidence demonstrate overwhelming irreparable harm. Irreparable harm is 21 harm “for which there is no adequate legal remedy, such as an award of damages.” Ariz. 22 Dream Act Coal. v. Brewer, 757 F.3d 1053, 1068 (9th Cir. 2014). The Ninth Circuit’s decision 23 in Arizona Dream Act provides a directly applicable example. Undocumented persons who 24 qualified for the federal Deferred Action for Childhood Arrivals Program (DACA) sought a 25 preliminary injunction against Arizona’s policy of denying driver’s licenses to DACA 26 AMENDED MOTION FOR TEMPORARY ORDER 20 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 23 of 25 1 recipients. Id. at 1057-58. The Ninth Circuit held that irreparable harm existed because the lack 2 of a driver’s license stopped immigrants from getting to work, thereby hurting their ability to 3 pursue their chosen professions. Id. at 1068. The same harm is experienced by workers or 4 students prevented from entering or returning to the United States. “[A] delay, even if only a 5 few months, pending trial represents . . . productive time irretrievably lost.” Id. (second 6 alteration in original). 7 The injuries to Washington residents and families are not merely professional and 8 financial, but also profound and irreparable psychological injuries. As detailed in the attached 9 declarations, the Order is resulting in longtime Washington residents being separated from or 10 kept apart from their families, often in heartbreaking situations. Decl. E. Chiang ¶¶ 5-7, 11-13. 11 Washington businesses are also suffering irreparable injuries. Immigrant and refugee- 12 owned businesses employ 140,000 people in Washington. Washington’s technology industry 13 relies heavily on the H-1B visa program. Nationwide, Washington ranks ninth in the number of 14 applications for high-tech visas. Microsoft, which is headquartered in Washington, employs 15 nearly 5,000 people through the program. Other Washington companies, including Amazon, 16 Expedia, and Starbucks, employ thousands of H-1B visa holders. Loss of highly skilled 17 workers puts Washington companies at a competitive disadvantage with global competitors. 18 “[I]ntangible injuries, such as damage to ongoing recruitment efforts and goodwill, qualify as 19 irreparable harm.” Rent-A-Center, Inc. v. Canyon Tel. Appliance Rental, Inc., 944 F.2d 597, 20 603 (9th Cir. 1991). 21 The Executive Order is also causing irreparable harm to Washington’s college students 22 and universities. At the University of Washington, more than ninety-five students are 23 immigrants from Iran, Iraq, Syria, Somalia, Sudan, Libya, and Yemen. Decl. of J. Riedinger ¶ 24 5. The number at Washington State University is over 135. Decl. of A. Chaudhry ¶ 5. Because 25 of the Executive Order, these students are missing out on research and educational 26 opportunities, travel to visit their families, study abroad, and other irreplaceable activities that AMENDED MOTION FOR TEMPORARY ORDER 21 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 24 of 25 1 cannot be compensated through money damages. Decl. J. Riedinger ¶¶ 6-8; Decl. of A. 2 Chaudry ¶¶ 6-10. The universities also risk losing current and future students, a harm that 3 cannot be remedied with monetary damages. See Regents of Univ. of Cal. v. Am. Broad. Cos., 4 747 F.2d 511, 519-20 (9th Cir. 1984) (loss of ability to recruit athletes, loss of national 5 ranking, and dissipation of alumni goodwill are irreparable harm). 6 D. The Balance of Equities and Public Interest Sharply Favor Preliminary Relief 7 The Court “must balance the competing claims of injury and must consider the effect 8 on each party of the granting or withholding of the requested relief.” Winter, 555 U.S. at 24. 9 Since this case involves the government, the balance of equities factor merges with the fourth 10 factor, public interest. Drakes Bay Oyster Co. v. Jewell, 747 F.3d 1073, 1092 (9th Cir. 2013). 11 The balance tips sharply in favor of the State. The balance of equities and public 12 interest always favor “prevent[ing] the violation of a party’s constitutional rights.” Melendres 13 v. Arpaio, 695 F.3d 990, 1002 (9th Cir. 2012) (internal quotation marks omitted). In addition, 14 the State has shown irreparable, concrete harm to Washington residents, businesses, students, 15 and universities. Meanwhile, as detailed above, the overbreadth and underbreadth of the order 16 mean that it does little if anything to further its alleged purpose of preventing terrorism. And 17 the requested relief is narrowly tailored to affect only those parts of the Order causing the State 18 harm. While the State seeks a nationwide injunction, that relief is appropriate for two reasons: 19 (1) Congress and the courts have emphasized the importance of uniformity in applying 20 immigration policies nationwide; and (2) nationwide relief is necessary to ensure that State 21 residents and those traveling to meet them are not stopped at other ports of entry around the 22 country or interfered with by officials in Washington, DC, on their way to Washington State. 23 See, e.g., Texas v. United States, 787 F.3d 733, 768-69 (5th Cir. 2015) (affirming nationwide 24 injunction to ensure uniformity and provide full relief). 25 26 AMENDED MOTION FOR TEMPORARY ORDER 22 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744 Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 25 of 25 1 IV. CONCLUSION 2 Sometimes federal courts are the only entities that can immediately halt abuses by the 3 executive branch. This is such a case. The State asks this Court to play its constitutional role 4 and grant a nationwide temporary restraining order until such time as the Court can further 5 consider the merits. 6 DATED this 1st day of February, 2017. 7 Respectfully submitted, 8 9 s/ Robert W. Ferguson ROBERT W. FERGUSON Attorney General WSBA #26004 NOAH G. PURCELL WSBA #43492 Solicitor General COLLEEN M. MELODY WSBA #42275 Civil Rights Unit Chief Office of the Attorney General 800 Fifth Avenue, Suite 2000 Seattle, WA 98104 206-464-7744 noahp@atg.wa.gov 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AMENDED MOTION FOR TEMPORARY ORDER 23 ATTORNEY GENERAL OF WASHINGTON 800 Fifth Avenue, Suite 2000 Seattle, WA 98104-3188 (206) 464-7744

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