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

Filing 194

MOTION for Leave to File Third Amended Complaint, filed by Plaintiffs Commonwealth of Massachusetts, State of California, State of Maryland, State of New York, State of Washington, Intervenor Plaintiff State of Oregon. (Attachments: # 1 Complaint 3rd Amended, # 2 Index of Exhibits, # 3 Index of Declarations, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Decl of Joint Former National Security Officials, # 19 Decl of Nima Ala, # 20 2nd Decl of Rabyaah Althaibani, # 21 Decl of Alireza Ayoubi, # 22 Decl of Shervin Beygi, # 23 Decl of Bahareh Bina, # 24 Decl of Ethan Devenport, # 25 Decl of Yasaman Esmaili, # 26 Decl of Mahdi Hajiaghayi, # 27 Decl of Mojdeh Jalali Heravi, # 28 Decl of Vahid Jazayeri, # 29 Decl of Mohammad Shafiei Khadem, # 30 Decl of Ahmad Moghaddam, # 31 Decl of Younes Nouri, # 32 Decl of Proshat Parsimoghadam, # 33 Decl of Emad Soroush, # 34 Decl of Tannaz Sattari Tabrizi, # 35 Decl of Seyed Danial Vaezi, # 36 Decl of Banafsheh Samareh Abolhasani, # 37 Decl of Armin Alaghi, # 38 Decl of Pegah Jalali Asheghabadi, # 39 3rd Decl of Rovy Branon, # 40 5th Decl of Asif Chaudhry, # 41 Decl of Maryam Dadkhahan, # 42 Decl of Jason Detwiler, # 43 2nd Decl of David Eaton, # 44 Decl of Kiana Ehsani, # 45 Decl of Ali Farhadi, # 46 Decl of Hoda Farhadi, # 47 Decl of Maryam Fayazi, # 48 Decl of Mohammad Ghaedi, # 49 Decl of Anne Greenbaum, # 50 Decl of Hannaneh Hajishirzi, # 51 2nd Decl of Deirdre Heatwole, # 52 Decl of Parisa Hosseinzadeh, # 53 Decl of Adam Mokhalalati, # 54 Decl of Shima Nofallah, # 55 4th Decl of Jeffrey Riedinger, # 56 Decl of Solmaz Shakerifard, # 57 Decl of Khadijeh Sheikhan, # 58 Decl of Ali Shojaie, # 59 Decl of Hema Yoganarasimhan, # 60 2nd Decl of Kathy Oline, # 61 2nd Decl of Dave Soike, # 62 2nd Decl of Rita Zawaideh, # 63 2nd Decl of Mitra Akhtari, # 64 2nd Decl of Melanie de Leon, # 65 Decl of Payam Fotouhiyehpour, # 66 2nd Decl of Marc Overbeck, # 67 2nd Decl of Sana Parsian, # 68 Decl of Sahar Z. Zangenah, # 69 2nd Decl of Dennis Galvan, # 70 Proposed Order) Noting Date 10/16/2017, (Melody, Colleen)

Third Amended
Complaint
Exhibit J

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U.S. lays out criteria for visa applicants from six Muslim nations

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Visa applicants from six Muslim-majority countries must have a close U.S. family relationship
or formal ties to a U.S. entity to be admitted to the United States under guidance distributed
by the U.S. State Department on Wednesday.
Here is the text of the cable:
Date:
June 28, 2017 at 7:57:39 PM EDT
Subject: (SBU) IMPLEMENTING EXECUTIVE ORDER 13780 FOLLOWING SUPREME COURT
RULING -- GUIDANCE TO VISA-ADJUDICATING POSTS

From: SECSTATE WASHDC
Action: ALL DIPLOMATIC AND CONSULAR POSTS COLLECTIVE IMMEDIATE

1. (SBU) Summary: On June 26, 2017, the Supreme Court partially
lifted preliminary injunctions that barred the Department from enforcing
section 2 of Executive Order (E.O.) 13780, which suspends the entry to the
United States of, and the issuance of visas to, nationals of six designated
countries, as well as section 6, which relates to the Refugee Admissions
Program. A June 14, 2017 Presidential Memorandum announced each enjoined
provision would become effective the date and time at which the referenced
injunctions are lifted or stayed, with implementation of each relevant
provision within 72 hours after
all applicable injunctions are lifted or stayed with respect to that provision.
As a result, implementation of those sections for which injunctions have been
lifted will begin June 29, 2017,
as detailed below.

2. (SBU) This cable provides guidance for implementing provisions of
section 2(c) of the E.O. impacting visa adjudication and issuance
procedures. The E.O.’s 90-day suspension of entry will be implemented
worldwide at 8:00 p.m. Eastern Daylight Time (EDT) June 29, 2017. All visa
adjudicating posts should carefully review and prepare to implement this
guidance at that time or at opening of the next business day if not open at 8:00 p.m. EDT June 29,
2017. Any
modifications to this guidance, due to litigation or other reasons, will be
sent in a subsequent cable. Public talking points and additional
operational resources will be updated and available on CA
Webhttp://intranet.ca.state.sbu/content/caweb/visas/news/100011.html>.
End Summary.

3. (SBU) The Supreme Court’s partial lifting of the preliminary
injunctions allows the E.O.’s suspension to be enforced only against foreign
nationals who lack a “bona fide relationship with a person or entity in the
United States.” Therefore, applicants who are nationals of the affected
countries who are determined to be otherwise eligible for visas and to have a
credible claim of a bona fide relationship with a person or entity in the
United States are exempt from the suspension of entry in the United States as
described in section 2(c) of the E.O. Applicants who are nationals of the
affected countries and who are determined to be otherwise eligible for visas,
but who are determined not to have a qualifying relationship, must be eligible
for an exemption or waiver as described in section 3 of the E.O. in order to be
issued a visa. For adjudication purposes, the Supreme Court criteria have
been couched in this guidance as exemptions from the E.O.’s suspension of entry
in paragraph 10.

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(SBU) Suspension of Entry into the United States for Aliens from Certain
Countries

4. (SBU) The E.O. exercises the President’s authority under sections

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212(f) and 215(a)(1) of the Immigration and Nationality Act (INA) and suspends
for 90 days entry into the United States of, and issuance of visas to, certain
aliens from the following countries: Iran, Libya, Somalia, Sudan, Syria,
and Yemen. Implementation of the suspension, for purposes of visa
issuance, will begin at 8:00 p.m. EDTJune
29, 2017, worldwide. The suspension of entry in the E.O.
does not apply to individuals who are inside the United States on June 29, 2017, who have a valid
visa on June 29, 2017,
or who had a valid visa at 8:00 p.m. EDT January 29, 2017, even after their
visas expire or they leave the United States. The suspension of entry
also does not apply to other categories of individuals, as detailed
below. No visas will be revoked based on the E.O., even if issued during
the period in which Section 2(c) was enjoined by court order or during the
72-hour implementation period. New applicants will be reviewed on a
case-by-case basis, with consular officers taking into account the scope and
exemption provisions in the E.O. and the applicant’s qualification for a
discretionary waiver. Direction and guidance to resume normal processing
of visas following the 90-day suspension will be sent septel.

Page 2 of 6

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(SBU) Nonimmigrant Visas

5. (SBU) GSS vendors and posts will continue scheduling NIV applicants of
the six indicated nationalities. The E.O. provides for a number of
exemptions from its scope and includes waiver provisions, and whether an
applicant is exempt or qualified for a waiver can only be determined on a
case-by-case basis during the course of a visa interview.

6. (SBU) Beginning 8:00 p.m. EDT June 29, 2017, NIV applicants
presenting passports from any of the six countries included in the E.O. should
be interviewed and adjudicated following these procedures:

a.) Officers should first determine whether the applicant is eligible for a
visa under the INA, without regard to the E.O. If the applicant is not
eligible, the appropriate refusal code should be entered into the Consular
Lookout and Support System (CLASS). See 9 FAM 303.3-4(A). Posts
must follow existing FAM guidance in 9 FAM 304.2 to determine whether an SAO
must be submitted. Applicants found ineligible for grounds unrelated to
the E.O. should be refused according to standard procedures.

b.) If an applicant is found otherwise eligible for the visa, the consular
officer will need to determine during the interview whether the applicant is
exempt from the E.O.’s suspension of entry provision (see paragraphs 10-13),
and if not, whether the individual qualifies for a waiver (see paragraphs 14
and 15).

c.) Applicants who are not exempt from the E.O.’s suspension of entry provision
and who do not qualify for a waiver should be refused by entering the code
“EO17” into the Consular Lookout and Support System (CLASS). As
coordinated with DHS, this code represents a Section 212(f) denial under the
E.O.

(SBU) Immigrant Visas

7. (SBU) The National Visa Center (NVC) will continue to schedule
immigrant visa (IV) appointments for all categories and all
nationalities. Posts should continue to interview all other IV applicants
presenting passports from any of the six countries included in the E.O.,
following these procedures:

a.) Officers should first determine whether the applicant is eligible for the
visa, without regard to the E.O. If the applicant is not eligible, the
application should be refused according to standard procedures.

b.) If an applicant is found otherwise eligible for the visa, the consular
officer will need to determine during the interview whether the applicant is
exempt from the E.O.’s suspension of entry provision (see paragraphs 10-13),
and if not, whether the applicant qualifies for a waiver (paragraphs 14 and
15).

c.) Immigrant visa applicants who are not exempt from the E.O.’s suspension of
entry provision and who do not qualify for a waiver should be refused 221(g)
and the consular officer should request an advisory opinion from VO/L/A.

(SBU) Diversity Visas

8. (SBU) For Diversity Visa (DV) applicants already scheduled for
interviews falling after the E.O. implementation date of 8:00 p.m. EDTJune

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Page 3 of 6

29, 2017, post should interview the applicants. Posts
should interview applicants following these procedures:

a.) Officers should first determine whether the applicant is eligible for the
DV, without regard to the E.O. If the applicant is not eligible, the
application should be refused according to standard procedures.

b.) If an applicant is found otherwise eligible, the consular officer will need
to determine during the interview whether the applicant is exempt from the
E.O.’s suspension of entry provision (see paragraphs 10-13), and if not,
whether the applicant qualifies for a waiver (paragraphs 14 and 15).

c.) DV applicants who are not exempt from the E.O.’s suspension of entry
provision and who do not qualify for a waiver should be refused 221(g) and the
consular officer should request an advisory opinion from VO/L/A following
current guidance in 9 FAM 304.3-1.

Based on the Department’s experience with the DV program, we anticipate that
very few DV applicants are likely to be exempt from the E.O.’s suspension of
entry or to qualify for a waiver. CA will notify DV applicants from the
affected nationalities with scheduled interviews of the additional criteria to
allow the potential applicants to determine whether they wish to pursue their
application.

9. (SBU) The Kentucky Consular Center (KCC) will continue to schedule
additional DV-2017 appointments for cases in which the principal applicant is
from one of these six nationalities. While the Department is mindful of
the requirement to issue Diversity Visas prior to the end of the Fiscal
Year on September 30, direction and
guidance to resume normal processing of visas following the 90-day suspension
will be sent septel.

(SBU) Individuals Who Are Exempt from the E.O.’s Suspension of Entry

10. (SBU) The E.O.’s suspension of entry does not apply to the following:

a.) Any applicant who has a credible claim of a bona fide relationship with a
person or entity in the United States. Any such relationship with a
“person” must be a close familial relationship, as defined below. Any
relationship with an entity must be formal, documented, and formed in the ordinary
course, rather than for the purpose of evading the E.O. Note: If
you determine an applicant has established eligibility for a nonimmigrant visa
in a classification other than a B, C-1, D, I, or K visa, then the applicant is
exempt from the E.O., as their bona fide relationship to a person or entity is
inherent in the visa classification. Eligible derivatives of these
classifications are also exempt. Likewise, if you determine an applicant
has established eligibility for an immigrant visa in the following classifications
-- immediate relatives, family-based, and employment-based (other than certain
self-petitioning employment-based first preference applicants with no job offer
in the United States and SIV applicants under INA 101a(27)) -- then the
applicant and any eligible derivatives are exempt from the E.O.
b.) Any applicant who was in the United States on June 26, 2017;
c.) Any applicant who had a valid visa at 5:00 p.m. EST on January 27, 2017, the day
E.O. 13769 was signed;
d.) Any applicant who had a valid visa on June 29, 2017;
e.) Any lawful permanent resident of the United States;
f.) Any applicant who is admitted to or paroled into the United States on or
after June 26, 2017;
g.) Any applicant who has a document other than a visa, valid on June 29, 2017, or issued
on any date thereafter, that permits him or her to travel to the United States
and seek entry or admission, such as advance parole;
h.) Any dual national of a country designated under the order when traveling on
a passport issued by a non-designated country;
i.) Any applicant travelling on an A-1, A-2, NATO-1 through NATO-6 visa, C-2
for travel to the United Nations, C-3, G-1, G-2, G-3, or G-4 visa, or a
diplomatic-type visa of any classification;
j.) Any applicant who has been granted asylum; any refugee who has already been

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Page 4 of 6

admitted to the United States; or any individual who has been granted
withholding of removal, advance parole, or protection under the Convention
Against Torture; and
k.) Any V92 or V93 applicant.
11. (SBU) “Close family” is defined as a parent (including
parent-in-law), spouse, child, adult son or daughter, son-in-law,
daughter-in-law, sibling, whether whole or half. This includes step
relationships. “Close family” does not include grandparents,
grandchildren, aunts, uncles, nieces, nephews, cousins, brothers-laws and
sisters-in-law, fiancés, and any other “extended” family members.

12. (SBU) A relationship with a “U.S. entity” must be formal, documented,
and formed in the ordinary course rather than for the purpose of evading the
E.O. A consular officer should not issue a visa unless the officer is
satisfied that the applicant’s relationship complies with these requirements
and was not formed for the purpose of evading the E.O. For example, an
eligible I visa applicant employed by foreign media that has a news office
based in the United States would be covered by this exemption. Students
from designated countries who have been admitted to U.S. educational
institutions have a required relationship with an entity in the United
States. Similarly, a worker who accepted an offer of employment from a
company in the United States or a lecturer invited to address an audience in
the United States would be exempt. In contrast, the exemption would not
apply to an applicant who enters into a relationship simply to avoid the
E.O.: for example, a nonprofit group devoted to immigration issues may
not contact foreign nationals from the designated countries, add them to client
lists, and then secure their entry by claiming injury from their inclusion in
the E.O. Also, a hotel reservation, whether or not paid, would not
constitute a bona fide relationship with an entity in the United States.

13. (SBU) When issuing an IV or an NIV to an individual who falls into
one of the categories listed in paragraph 10, the visa should be annotated to
state, “Exempt or Waived from E.O. 13780.” Interviewing officers must
also enter a clear case note stating the specific reason why the applicant is
exempt from the E.O.’s suspension of entry. If consular officers are
unclear if an applicant qualifies for an exemption, the cases should be refused
under INA 221(g) and the consular officer should request an advisory opinion
from VO/L/A following current guidance in 9 FAM 304.3-1.

(SBU) Qualification for a Waiver and Process

14. (SBU) The E.O. permits consular officers to grant waivers and
authorize the issuance of a visa on a case-by-case basis when the applicant
demonstrates to the officer’s satisfaction that the following three criteria
are all met:

a.) Denying entry during the 90-day suspension would cause undue hardship;

b.) His or her entry would not pose a threat to national security; and

c.) His or her entry would be in the national interest.

15. (SBU) The E.O. lists the following examples of circumstances in which
an applicant may be considered for a waiver, subject to meeting the three
requirements above. Note that some of the waiver examples listed in the
E.O. are now considered exemptions in light of the Supreme Court’s
ruling. Consular officers should determine whether individuals are exempt
from the E.O. under standards described above, before considering the
availability of a waiver under the standards described in this paragraph.
Unless the adjudicating consular officer has particular concerns about a case
that causes the officer to believe that that issuance may not be in the
national interest, a determination that a case falls under any circumstance
listed in this paragraph is a sufficient basis for concluding a waiver is in
the national interest. Determining that a case falls under some of these
circumstances may also be a sufficient basis for concluding that denying entry
during the 90-day suspension would cause undue hardship:

a.) The applicant has previously established significant contacts with the
United States but is outside the United States on the effective date of the
E.O. for work, study, or other lawful activity;

b.) The applicant seeks to enter the United States for significant business or
professional obligations and the denial of entry during the suspension period
would impair those obligations;

c.) The applicant is an infant, a young child, or adoptee, an individual
needing urgent medical care, or someone whose entry is otherwise justified by

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Page 5 of 6

the special circumstances of the case;

d.) The applicant is traveling for purposes related to an international
organization designated under the International Organizations Immunities Act,
traveling for purposes of conducting meetings or business with the United
States government, or traveling to conduct business on behalf of an
international organization not designated under the IOIA; or

e.) The applicant is a permanent resident of Canada who applies for a visa at a
location within Canada.

16. (SBU) Listed in this paragraph are other circumstances in which an
applicant may be considered for a waiver, subject to meeting the three
requirements in paragraph 14. Consular officers should determine whether
individuals are exempt from the E.O. under standards described above, before
considering the availability of a waiver under the standards in paragraph
15. Unless the adjudicating consular officer has particular concerns
about a case that suggest issuance may not be in the national interest, determining
that a case falls under any circumstance listed in this paragraph is a
sufficient basis for concluding a waiver is in the national interest.
Determining that a case falls under some of these circumstances may also be a
sufficient basis for concluding that denying entry during the 90-day suspension
would cause undue hardship:

a.) The applicant is a high-level government official traveling on official
business who is not eligible for the diplomatic visa normally accorded to
foreign officials of national governments (A or G visa). Examples include
governors and other appropriate members of sub-national (state/local/regional)
governments; and members of sub-national and regional security forces; and

b.) Cases where all three criteria in paragraph 14 are met and the Chief
of Mission or Assistant Secretary of a Bureau supports the waiver.

17. (SBU) If the applicant qualifies for a waiver based on criteria in
paragraphs 14 or 15, the consular officer may issue the visa with the
concurrence of the Visa Chief (IV or NIV) or the Consular Section Chief.
The visa should be annotated to read, “Exempt or Waived from E.O. 13780.”
Case notes must reflect the basis for the waiver; the undue hardship that would
be caused by denying entry during the suspension; the national interest; and
the position title of the manager concurring with the waiver. To document
national interest in case notes in circumstances falling under paragraph 14 or
paragraph 15(a), (b), or (c), the consular officer may write, “National
interest was established by the applicant demonstrating satisfaction of the
requirements for the waiver based on [insert brief description of category of
waiver].”

18. (SBU) If the applicant does not qualify under one of the listed
waiver categories in paragraphs 14 or 15, but the interviewing officer and
consular manager believe that the applicant meets the requirements in paragraph
14 above and therefore should qualify for a waiver, then the case should be
submitted to the Visa Office for consideration. These cases should be
submitted via email to [e-mail].
The Visa Office will review these requests and reply to posts within two
business days. Consular officers should be able to approve the majority
of waiver cases without review by the Visa Office due to the broad authority
granted in the E.O.

(SBU) Refugees

19. (SBU) The U.S. Refugee Admissions Program (USRAP) is suspended for
120 days, except for those cases where the Supreme Court has kept the temporary
injunction in place for any applicant who has a credible claim of a bona fide
relationship with a person or entity in the United States. Any such
relationship with a “person” must be a close familial relationship, as defined
above in paragraph 11. Any relationship with an entity must be formal,
documented, and formed in the ordinary course, rather than for the purpose of
evading the E.O as described in paragraph 12. We believe that by their
nature, almost all V93 cases will have a clear and credible close familial
relationship with the Form I-730 petitioner in the United States and qualify
for issuance under this exemption.

20. (SBU) Posts should not cancel any V93 appointments, and NVC will
continue to schedule new V93 appointment as normal. Beginning 8:00 p.m. EDT Thursday June 29,
2017, V93
applicants presenting passports from any of the six countries included in the
E.O. should be interviewed and adjudicated following these procedures:

a.) Officers should first determine whether the applicant is eligible for a V93
under the current policy, without regard to the E.O. If the applicant is
not eligible, the appropriate refusal code should be entered into the Consular

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Lookout and Support System (CLASS). Applicants found ineligible for
grounds unrelated to the E.O. should be refused according to standard
procedures. See 9 FAM 203.6.

b.) If an applicant is found otherwise eligible for the V93 foil, the consular
officer will need to determine during the interview whether the applicant is
exempt from the E.O.’s suspension of entry provision based on a credible claim
of a bona fide relationship with a person or entity in the United States per
paragraph 19.

c.) Applicants who are not exempt from the E.O.’s suspension of entry provision
should be refused by entering the code “EO17” into the Consular Lookout and
Support System (CLASS). Please contact your VO/F liaison with any
questions about V93 processing or adjudication under the E.O.

(SBU) V92 Cases

21. (SBU) The E.O. does not affect V92 applicants, and post should
adjudicate these cases per standard guidance.

22. (SBU) Posts with questions regarding this guidance should contact
their post liaison officer in CA/VO/F.

by elizabeth.culliford 6/29/2017 12:26:59 PM June 29 at 5:26 AM
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