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)
Case 2:17-cv-00141-JLR Document 19-1 Filed 02/01/17 Page 1 of 25
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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
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
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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
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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
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TABLE OF CONTENTS
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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.
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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
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4.
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C. The State, its Residents, and its Businesses Are Suffering and Will Continue
to Suffer Irreparable Harm Due to the Executive Order ..................................20
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D. The Balance of Equities and Public Interest Sharply Favor Preliminary
Relief............................................................................................................ …22
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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
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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
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I.
INTRODUCTION
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Federal courts have no more sacred role than protecting marginalized groups against
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irrational, discriminatory conduct. Over the last 48 hours, federal courts across the country
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have exercised this role, ordering President Trump’s administration to release individuals who
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were detained pursuant to the President’s Executive Order on immigration and refugees issued
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late on Friday, January 27. Each of those courts found a significant likelihood that the
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Executive Order violates federal law. Today, the State of Washington asks this Court to make
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the same finding and to enter a nationwide temporary restraining order barring enforcement of
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portions of the order. This relief is necessary to protect the State, its residents, and its
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businesses from ongoing irreparable harm, and is overwhelmingly in the public interest.
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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
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grandmothers. Washington families waiting to be reunited with their loved ones have had their
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dreams of reunification destroyed, as their refugee relatives around the world were taken off
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airplanes or told they are no longer welcome.
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The Order also bans nationals from seven countries from entering the United States for
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90 days. Though the administration’s interpretation of the Order has changed repeatedly over
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the last 48 hours, it has applied the Order to block longtime legal permanent residents from
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returning to this country, and the Order’s text purports to grant the administration authority to
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continue denying entry to such residents. This entry ban is harming legal permanent residents
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who live in Washington, Washington businesses that employ residents from the listed
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countries, and Washington families whose loved ones are trying to visit them.
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In addition to suffering these irreparable harms, the State has a strong likelihood of
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success on its claims. The Executive Order has both the intent and effect of discriminating
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based on national origin and religion, in violation of the Constitution. Strict scrutiny applies,
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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
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is motivated by discriminatory animus and bears no relationship to its purported ends. While
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preventing terrorist attacks is an important goal, the order does nothing to further that purpose
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by denying admission to children fleeing Syria’s civil war, to refugees who valiantly assisted
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the U.S. military in Iraq, or to law-abiding high-tech workers who have lived in Washington
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for years. The Order also violates the Immigration and Nationality Act.
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In short, the Order is illegal, is causing and will continue to cause irreparable harm in
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Washington, and is contrary to the public interest. The Court should fulfill its constitutional
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role as a check on executive abuse and temporarily bar enforcement of the Order nationwide.
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II.
FACTUAL BACKGROUND
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Donald Trump campaigned on the promise that he would ban Muslims from entering
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the United States. First Am. Compl. For Decl. & Inj. Relief (“FAC”) ¶ 42, ECF No. 18. On
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December 7, 2015, he issued a press release calling for “a total and complete shutdown of
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Muslims entering the United States.” FAC ¶ 43. Over the next several months, he defended
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and reiterated this promise. FAC ¶¶ 44-46. On August 15, 2016, Trump proposed an
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ideological screening test for immigration applicants, which he referred to as “extreme
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vetting.” FAC ¶ 47.
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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
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entitled “Protecting the Nation from Foreign Terrorist Entry into the United States”. FAC ¶ 49.
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The Order directs a variety of changes to the manner and extent to which non-citizens may
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obtain admission to the United States. Id. Among other things, it imposes a 120-day
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moratorium on the refugee resettlement program as a whole; indefinitely suspends the entry of
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Syrian refugees; and suspends for 90 days entry of all immigrants and nonimmigrants from
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seven majority-Muslim countries: Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen. FAC
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¶¶ 50-52. President Trump subsequently stated that the purpose of the Executive Order was to
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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
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FAC ¶ 54. He also confirmed his intent to prioritize Christians in the Middle East for
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admission as refugees. FAC ¶ 53.
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The Executive Order has had immediate and significant effects in Washington. Most
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urgently, the Order is tearing Washington families apart. Husbands are separated from wives,
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brothers are separated from sisters, and parents are separated from their children. FAC ¶¶ 21-
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23. Some who have waited decades to see family members had that reunion taken without
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warning or reason. FAC ¶ 21. While the anecdotal stories are heartbreaking, Decl. of E. Chiang
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¶¶ 11-13, the sheer number of people affected is also notable. Over 7,000 noncitizen
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immigrants from the affected countries reside in Washington. FAC ¶ 11; Decl. of N. Purcell ¶
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7, Ex. A. These Washingtonians now face considerable uncertainty about whether and when
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they may travel. FAC ¶ 22. Additionally, an unknown but large number of Washington
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residents are originally from these countries but are now U.S. citizens, who wish to be able to
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receive visits from overseas relatives or see them move here as refugees or otherwise.
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Washington’s businesses and economy are also impacted. Washington-based travel
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company Expedia is incurring costs to assist its customers who are now banned from travel to
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the United States. Decl. of R. Dzielak ¶¶ 12-14, 20. Washington companies Amazon, Expedia,
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and Microsoft depend on skilled immigrants to operate and grow their businesses. FAC ¶¶ 12-
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13, 15-17; Decl. of A. Blackwell-Hawkins ¶¶ 3-4; Decl. of R. Dzielak ¶¶ 7, 9. At least 76
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Microsoft employees are originally from the affected countries and hold temporary work visas.
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FAC ¶ 15. As a result of the Executive Order, such employees may be banned from reentering
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the United States if they travel overseas. Id. The Executive Order will affect these companies’
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ability to recruit and retain talented workers, to the detriment of Washington’s economy and
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tax base. FAC ¶ 14; Decl. of R. Dzielak ¶¶ 7, 21; see also Decl. of A. Blackwell-Hawkins ¶¶
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4, 11.
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The Executive Order is also harming Washington’s educational institutions. More than
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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
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Decl. of J. Riedinger ¶ 5. More than 130 attend Washington State University. Decl. of A.
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Chaudhry ¶ 5. The Executive Order is already disrupting students’ personal and professional
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lives, preventing travel for research and scholarship, and harming the universities’ missions.
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Decl. of J. Riedinger ¶¶ 6-8; Decl. of A. Chaudhry ¶¶ 6-9.
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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.
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III.
A.
ARGUMENT
Standard for Granting Temporary Relief
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To obtain a temporary restraining order, the State must establish 1) a likelihood of
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success on the merits; 2) that irreparable harm is likely in the absence of preliminary relief; 3)
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that the balance of equities tips in the State’s favor; and 4) that an injunction is in the public
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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
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F.3d 832, 839 n. 7 (9th Cir. 2001). And while the State can establish all of these factors,
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“[h]ow strong a claim on the merits is enough depends on the balance of harms: the more net
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harm an injunction can prevent, the weaker the plaintiff’s claim on the merits can be while still
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supporting some preliminary relief.” All. for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1133
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(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
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extremely strong, temporary relief would be appropriate even if they were less clearly
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meritorious given how sharply the balance of harms tips in the State’s favor.
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B.
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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.
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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
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1.
The State is Likely to Prevail on the Merits of Its Claim that the Executive
Order Violates the Equal Protection Clause
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a.
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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.
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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
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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
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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
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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
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blatant distinction between green-card holders currently residing in the United States on the
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basis of national origin demands strict scrutiny. “[C]lassifications . . . based on nationality . . .
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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
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v. California, 332 U.S. 633, 646 (1948) (quoting Hirabayashi v. United States, 320 U.S. 81,
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100 (1943)).
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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
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Second, the executive order singles out refugees from Syria for differential treatment,
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indefinitely suspending their entry whether they be toddlers or grandmothers. Syrian-American
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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.
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Third and finally, as discussed in more detail in Part B.2, the Executive Order
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discriminates based on religion. On its face, the Executive Order requires immigration officials
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to “prioritize refugee claims made by individuals on the basis of religious-based persecution,
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provided that the religion of the individual is a minority religion in the individual’s country of
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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
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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.
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There thus can be no dispute that the executive order uses suspect classifications. And
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it does so not in furtherance of a congressionally authorized purpose, but rather in direct
18
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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.
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§ 1152(a)(1)(A). In short, this is an extraordinary case that falls well outside the run-of-the-mill
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immigration context in which deference to the political branches applies. The President’s
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decision to adopt suspect classifications in violation of federal law deserves strict scrutiny.
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2
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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
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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.
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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.
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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
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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.
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15
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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
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4
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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
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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
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cannot be compensated through money damages. Decl. J. Riedinger ¶¶ 6-8; Decl. of A.
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Chaudry ¶¶ 6-10. The universities also risk losing current and future students, a harm that
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cannot be remedied with monetary damages. See Regents of Univ. of Cal. v. Am. Broad. Cos.,
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747 F.2d 511, 519-20 (9th Cir. 1984) (loss of ability to recruit athletes, loss of national
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ranking, and dissipation of alumni goodwill are irreparable harm).
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D.
The Balance of Equities and Public Interest Sharply Favor Preliminary Relief
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The Court “must balance the competing claims of injury and must consider the effect
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on each party of the granting or withholding of the requested relief.” Winter, 555 U.S. at 24.
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Since this case involves the government, the balance of equities factor merges with the fourth
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factor, public interest. Drakes Bay Oyster Co. v. Jewell, 747 F.3d 1073, 1092 (9th Cir. 2013).
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The balance tips sharply in favor of the State. The balance of equities and public
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interest always favor “prevent[ing] the violation of a party’s constitutional rights.” Melendres
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v. Arpaio, 695 F.3d 990, 1002 (9th Cir. 2012) (internal quotation marks omitted). In addition,
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the State has shown irreparable, concrete harm to Washington residents, businesses, students,
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and universities. Meanwhile, as detailed above, the overbreadth and underbreadth of the order
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mean that it does little if anything to further its alleged purpose of preventing terrorism. And
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the requested relief is narrowly tailored to affect only those parts of the Order causing the State
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harm. While the State seeks a nationwide injunction, that relief is appropriate for two reasons:
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(1) Congress and the courts have emphasized the importance of uniformity in applying
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immigration policies nationwide; and (2) nationwide relief is necessary to ensure that State
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residents and those traveling to meet them are not stopped at other ports of entry around the
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country or interfered with by officials in Washington, DC, on their way to Washington State.
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See, e.g., Texas v. United States, 787 F.3d 733, 768-69 (5th Cir. 2015) (affirming nationwide
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injunction to ensure uniformity and provide full relief).
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AMENDED MOTION FOR TEMPORARY ORDER
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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
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IV.
CONCLUSION
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Sometimes federal courts are the only entities that can immediately halt abuses by the
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executive branch. This is such a case. The State asks this Court to play its constitutional role
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and grant a nationwide temporary restraining order until such time as the Court can further
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consider the merits.
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DATED this 1st day of February, 2017.
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Respectfully submitted,
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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
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AMENDED MOTION FOR TEMPORARY ORDER
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ATTORNEY GENERAL OF WASHINGTON
800 Fifth Avenue, Suite 2000
Seattle, WA 98104-3188
(206) 464-7744
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