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Case 19-1685, Document 100, 12/19/2019, 2735118, Page1 of 84

19-1685
United States Court of Appeals
for the Second Circuit


PATRICK SAGET, SABINA BADIO FLORIAL, GERALD MICHAUD, BEATRICE


BELIARD, RACHELLE GUIRAND, JEAN CLAUDE MOMPOINT, YOLNICK JEUNE,
GUERLINE FRANCOIS, LEOMA PIERRE, HAITI LIBERTE, FAMILY ACTION
NETWORK MOVEMENT, INC., AND NAISCHA VILME,
Plaintiffs-Appellees,
v.
DONALD J. TRUMP, UNITED STATES OF AMERICA, DEPARTMENT OF
HOMELAND SECURITY, KIRSTJEN M. NIELSEN, AND ELAINE C. DUKE,
Defendants-Appellants.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK

BRIEF OF PLAINTIFFS-APPELLEES

Ira J. Kurzban Miriam R. Nemetz


Kevin Gregg MAYER BROWN LLP
KURZBAN, KURZBAN, 1999 K Street, N.W.
TETZELI & PRATT, PA Washington, DC 20006
131 Madeira Ave. Telephone: (202) 263-3000
Coral Gables, FL 33134
Telephone: (305) 444-0060 Michael Rayfield
MAYER BROWN LLP
Sejal Zota 1221 Avenue of the Americas
JUST FUTURES LAW New York, New York 10020
95 Washington Street Telephone:(212) 506-2500
Canton, MA 02021
Telephone: (919) 698-5015 Howard J. Roin
Geoffrey M. Pipoly
Khaled Alrabe MAYER BROWN LLP
NATIONAL IMMIGRATION PROJECT 71 S. Wacker Drive
OF THE NATIONAL LAWYERS GUILD Chicago, IL 60606
89 South St., Suite 603 Telephone: (312) 782-0600
Boston, MA 02111
Telephone: (510) 679-3994 Attorneys for Plaintiffs-Appellees
Case 19-1685, Document 100, 12/19/2019, 2735118, Page2 of 84

CORPORATE DISCLOSURE STATEMENT

Neither plaintiff Haiti Liberté nor plaintiff Family Action Network

Movement, Inc., has a parent corporation. No publicly traded corporation

owns more than ten percent of the stock of Haiti Liberté or Family Action

Network Movement, Inc.

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TABLE OF CONTENTS

INTRODUCTION ...................................................................................... 1
STATEMENT OF THE CASE AND FACTS ............................................ 6
A. The TPS Decisionmaking Process .......................................... 6
B. Haiti’s TPS Designation And Termination .......................... 11
C. This Action And The Hearing ............................................... 26
D. The Decision Below ............................................................... 27
STANDARD OF REVIEW....................................................................... 30
SUMMARY OF ARGUMENT ................................................................. 31
ARGUMENT ............................................................................................ 34
I. THE DISTRICT COURT HAD JURISDICTION.......................... 34
A. There Is A Strong Legal Presumption Of Judicial
Review Over Agency Action. ................................................. 36
B. The Text And Structure Of The TPS Statute Do Not
Overcome The Presumption Of Judicial Review. ................ 38
C. The Supreme Court And Other Courts Of Appeal Have
Routinely Permitted Collateral Challenges In The Face
Of Similar Jurisdictional Provisions. ................................... 41
D. Defendants’ Cases Do Not Support Their Position. ............ 44
II. THE DISTRICT COURT DID NOT ABUSE ITS
DISCRETION IN GRANTING THE PRELIMINARY
INJUNCTION. ............................................................................... 46
A. Plaintiffs Have Shown Serious Questions On The
Merits Of Their APA Claims. ............................................... 47
B. Plaintiffs Have Shown Serious Questions On The
Merits Of Their Equal Protection Claims. ........................... 60
III. THE DISTRICT COURT PROPERLY ENTERED AN
INJUNCTION AGAINST THE PRESIDENT. ............................. 70
IV. THE DISTRICT COURT PROPERLY ENTERED A
NATIONWIDE INJUNCTION. ..................................................... 72
CONCLUSION ........................................................................................ 73

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TABLE OF AUTHORITIES

Cases

ACLU v. Clapper,
785 F.3d 787 (2d Cir. 2015) ........................................................... 37, 38

Am. Wild Horse Pres. Campaign v. Perdue,


873 F.3d 914 (D.C. Cir. 2017) .............................................................. 56

Arlington Heights v. Metropolitan Housing Development


Corp.,
429 U.S. 252 (1977) ............................................................ 60, 61, 64, 67

Back v. Hastings on Hudson Union Free Sch. Dist.,


365 F.3d 107 (2d Cir. 2004) ................................................................. 68

Batalla Vidal v. Nielsen,


291 F. Supp. 3d 260 (E.D.N.Y. 2018) .................................................. 68

Bowen v. Mich. Acad. of Family Physicians,


476 U.S. 667 (1986) ........................................................................ 31, 37

Califano v. Yamasaki,
442 U.S. 682 (1979) ........................................................................ 72, 73

CASA de Maryland, Inc. v. Trump,


355 F. Supp. 3d 307 (D. Md. 2018) ................................................ 36, 44

Centro Presente v. U.S. Dep’t of Homeland Sec.,


332 F. Supp. 3d 393 (D. Mass. 2018)........................... 36, 44, 63, 69, 70

Church & Dwight Co. v. SPD Swiss Precision Diagnostics,


843 F.3d 48 (2d Cir. 2016) ................................................................... 72

Citizens Comm. for Hudson Valley v. Volpe,


425 F.2d 97 (2d Cir. 1970) ................................................................... 36

Citizens to Pres. Overton Park, Inc. v. Volpe,


401 U.S. 402 (1971) .............................................................................. 53

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City of Rialto v. West Coast Loading Corp.,


581 F.3d 865 (9th Cir. 2009) .......................................................... 44, 45

Cowpasture River Pres. Ass’n v. Forest Serv.,


911 F.3d 150 (4th Cir. 2018) .......................................................... 33, 48

DCH Regional Medical Center v. Azar,


925 F.3d 503 (D.C. Cir. 2019) .............................................................. 44

Dep’t of Commerce v. New York,


139 S. Ct. 2551 (2019) .............................................................. 51, 52, 53

Encino Motorcars LLC v. Navarro,


136 S. Ct. 2117 (2016) .......................................................................... 56

FCC v. Fox Television Stations, Inc.,


556 U.S. 502 (2009) ........................................................................ 33, 56

Galvan v. Press,
347 U.S. 522 (1954) .............................................................................. 63

Gebhardt v. Nielsen,
879 F.3d 980 (9th Cir. 2018) .......................................................... 45, 46

Harmon v. Thornburgh,
878 F.2d 484 (D.C. Cir. 1989) .............................................................. 73

Hicks v. Comm’r of Soc. Sec.,


909 F.3d 786 (6th Cir. 2018) ................................................................ 41

Immigration Assistance Project of Los Angeles County


Federation of Labor (AFL-CIO) v. INS,
306 F.3d 842 (9th Cir. 2002) ................................................................ 43

Islander E. Pipeline Co. v. Conn. Dep’t of Env’l Protection,


482 F.3d 79 (2d Cir. 2006) ................................................................... 48

Leman v. Krentler-Arnold Hinge Last Co.,


284 U.S. 448 (1932) .............................................................................. 72

Mach Mining, LLC v. EEOC,


575 U.S. 480 (2015) .............................................................................. 37
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Mathews v. Diaz,
426 U.S. 67 (1976) ................................................................................ 63

McNary v. Haitian Refugee Ctr., Inc.,


498 U.S. 479 (1991) .................................................. 4, 32, 38, 41, 42, 43

N. Am. Soccer League, LLC v. U.S. Soccer Fed’n, Inc.,


883 F.3d 32 (2d Cir. 2018) ............................................................. 31, 47

Nixon v. Fitzgerald,
457 U.S. 731 (1982) .............................................................................. 70

Norton v. Sam’s Club,


145 F.3d 114 (2d Cir. 1998) ................................................................... 8

Oneida Nation of N.Y. v. Cuomo,


645 F.3d 154 (2d Cir. 2011) ....................................................... 8, 30, 54

Poland v. Chertoff,
494 F.3d 1174 (9th Cir. 2007) .............................................................. 68

Pyke v. Cuomo,
567 F.3d 74 (2d Cir. 2009) ............................................................. 61, 69

Rajah v. Mukasey,
544 F.3d 427 (2d Cir. 2008) ................................................................. 62

Ramos v. Nielsen,
321 F. Supp. 3d 1083 (N.D. Cal. 2018) .............................. 35, 44, 63, 70

Regents of the Univ. of Cal. v. DHS,


908 F.3d 476 (9th Cir. 2018) ................................................................ 62

Reno v. Catholic Social Services, Inc.,


509 U.S. 43 (1993) ................................................................................ 43

SEC v. Chenery Corp.,


318 U.S. 80 (1943) ................................................................................ 51

Sharkey v. Quarantillo,
541 F.3d 75 (2d Cir. 2008) ................................................................... 37

v
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Skagit Cty. Pub. Hosp. Dist. No. 2 v. Shalala,


80 F.3d 379 (9th Cir. 1996) ............................................................ 44, 45

Texas v. United States,


809 F.3d 134 (5th Cir. 2015) .......................................................... 72, 73

Town of Orangetown v. Ruckelshaus,


740 F.2d 185 (2d Cir. 1984) ........................................................... 28, 49

Trump v. Hawaii,
138 S. Ct. 2392 (2018) .................................................................... 61, 62

U.S. Dep’t of Interior v. 16.03 Acres of Land,


26 F.3d 349 (2d Cir. 1994) ................................................................... 48

Vasquez v. Empress Ambulance Serv., Inc.,


835 F.3d 267 (2d Cir. 2016) ................................................................. 68

Vermont Yankee Nuclear Power Corp v. NRDC,


435 U.S. 519 (1978) ........................................................................ 50, 51

Webster v. Doe,
486 U.S. 592 (1988) ........................................................................ 34, 36

Zadvydas v. Davis,
533 U.S. 678 (2001) .............................................................................. 62

Statutes

5 U.S.C. § 701 ........................................................................................... 37

5 U.S.C. § 702 ........................................................................................... 36

5 U.S.C. § 706 ......................................................................... 36, 47, 48, 72

6 U.S.C. § 211 ........................................................................................... 39

8 U.S.C. § 1154 ......................................................................................... 39

8 U.S.C. § 1158 ........................................................................................... 8

8 U.S.C. § 1160 ......................................................................................... 41

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8 U.S.C. § 1254 ................................................................................. passim

Other Authorities

8 C.F.R. § 244.2 ........................................................................................... 8

65 Fed. Reg. 33,356 (2000) ................................................................. 59, 60

68 Fed. Reg. 3,896 (2003) ......................................................................... 59

79 Fed. Reg. 52,027 (2014) ....................................................................... 58

H.R. Rep. No. 100-627 (1988) ..................................................................... 6

Lynda J. Oswald, Note, Extended Voluntary Departure:


Limiting the Attorney General’s Discretion in Immigration
Matters, 85 MICH. L. REV. 152 (1986) .................................................... 6

National Immigration Forum, Fact Sheet: Temporary


Protected Status (TPS) ......................................................................... 66

WEBSTER’S NINTH NEW COLLEGIATE DICTIONARY (1990) ......................... 38

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INTRODUCTION

Although you would not know it from reading defendants’ brief, the

outcome of this case will affect the lives and safety of tens of thousands

of people living lawfully in the United States. Plaintiffs challenge the

government’s decision in 2017 to terminate Haiti’s designation for

Temporary Protected Status (“TPS”), which has allowed over 50,000

Haitian nationals to remain here since an earthquake devastated that

country in 2010—destroying its capital city, causing homes to collapse,

and severely damaging critical infrastructure. The district court

preliminarily enjoined that decision, finding that the evidence raised

serious questions about whether the government’s action was based on

an unlawful procedure that deviated from prior agency practice and was

motivated by racial animus. Defendants have not come close to showing

that the district court abused its discretion; its decision was correct.

The TPS statute permits the Secretary of the Department of

Homeland Security (“DHS”) to allow eligible nationals of designated

countries to remain in the United States while “there exist extraordinary

and temporary conditions in the foreign state that prevent” them “from

returning to the state in safety.” 8 U.S.C. § 1254a(b)(1)(C). Once a

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country is so designated, the Secretary must periodically “review the

conditions” in the country and, “after consultation with appropriate

agencies,” “determine whether the conditions for such designation …

continue to be met.” Id. § 1254a(b)(3)(A). The designation persists until

the Secretary determines that the foreign state “no longer meets the

conditions for designation.” Id. § 1254a(b)(3)(B), (C).

After the 2010 earthquake, DHS designated Haiti for TPS and then

extended the designation several times based on a comprehensive,

evidence-based evaluation of all conditions on the ground. The

Secretaries found that “extraordinary and temporary conditions”

resulting from the earthquake—and later exacerbated by a cholera

outbreak and a multitude of crises in food, housing, healthcare, and

sanitation services—prevented the safe return of Haitian nationals.

After President Trump took office, however, his Administration

fundamentally altered the statutorily required TPS decisionmaking

process. The President’s newly appointed political officials began

searching for a rationale to terminate Haiti’s designation, despite the

persistence of dangerous conditions. As the district court found, the

“events leading up to the decision to terminate Haiti’s TPS” were “a stark

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departure from ordinary procedure, suggestive of a pre-determined

outcome not anchored in an objective assessment, but instead a

politically motivated agenda.” Political officials delivered unprecedented

directives to “build the case for not extending”: (1) to disregard conditions

in Haiti that could be characterized as not “directly traceable” to the

earthquake—contrary to the well-established practice of considering all

conditions; (2) to seek out criminality and welfare data on Haitian TPS

recipients—despite the irrelevance of such data under the statute; and

(3) to downplay negative information assembled by the agency’s

country-conditions experts while “dig[ging] for any stories” that might be

cited as positive developments in Haiti. Although no one disputed that

conditions in Haiti remained extremely poor, career staff were repeatedly

told to revise drafts of documents to make their conclusions align with

the Administration’s position. Meanwhile, White House officials exerted

extensive pressure on Acting DHS Secretary Elaine Duke to end TPS for

Haiti to advance President Trump’s “America First” agenda.

The district court held a four-day evidentiary hearing and then

issued a 145-page opinion preliminarily enjoining the termination of

Haiti’s TPS. The court held that it had jurisdiction and that plaintiffs had

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established entitlement to injunctive relief under the Administrative

Procedure Act (“APA”) and the Equal Protection Clause. After

considering extensive, undisputed evidence and making detailed factual

findings, the court found that defendants had “reverse engineered the

TPS review process to achieve a desired political outcome,” departed from

longstanding practices without explanation, and made the determination

based on factors that are “not relevant under the controlling statute,”

including to “abate the presence of non-white immigrants in the country.”

On appeal, defendants principally argue that the district court was

deprived of jurisdiction under a provision of the TPS statute that

precludes “judicial review of any determination of the [Secretary] with

respect to” a designation, extension, or termination of TPS. 8 U.S.C.

§ 1254a(b)(5)(A) (emphasis added). The district court correctly held—in

line with three other district courts—that this provision does not bar

“collateral challenges to the processes underlying TPS determinations.”

The Supreme Court has expressly held that a statute’s “reference to ‘a

determination’ describes a single act rather than … a practice or

procedure employed in making decisions.” McNary v. Haitian Refugee

Ctr., Inc., 498 U.S. 479, 492 (1991) (emphases added). Here, Duke’s

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decision followed a fundamentally flawed procedure inconsistent with the

good-faith, evidence-based review the TPS statute requires. The agency’s

review process also departed from DHS’s well-established past practices,

without justification or explanation. The TPS statute does not insulate

those procedural failings from judicial review.

Defendants dispute only one prong of injunctive relief: whether

plaintiffs have shown serious questions on the merits of their claims.

They argue that it is irrelevant whether DHS reverse-engineered the

record to justify a predetermined outcome because its final rationale was

“evidence-based”; but such a rationale cannot negate a procedural

challenge to an agency decision. Defendants never explain why they

abandoned their past practices and considered only country conditions

directly tied to the earthquake. Nor do they seriously dispute that the

termination decision was motivated by animus against Haitians and

other non-white immigrants; they merely ask the Court to uphold the

decision using a rational-basis standard that has never been applied in

this situation. In the end, defendants have no response to what President

Trump himself said about Haiti’s TPS designation: “Why do we need

more Haitians?” This Court should affirm.

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STATEMENT OF THE CASE AND FACTS1

A. The TPS Decisionmaking Process

1. Statutory Procedures

Up until 1990, the executive branch used “extended voluntary

departure” and other similar mechanisms to permit certain nationals to

remain in the United States for humanitarian reasons. See Lynda J.

Oswald, Note, Extended Voluntary Departure: Limiting the Attorney

General’s Discretion in Immigration Matters, 85 MICH. L. REV. 152, 157-

60 (1986). The practice lacked “any specific … criteria,” id. at 178 n.153,

leading to concerns about arbitrariness, H.R. Rep. No. 100-627, at 4

(1988). Accordingly, as part of the Immigration Act of 1990, Pub. L.

101-649, 104 Stat. 4978, Congress enacted the TPS statute to guide and

constrain executive practice. See 8 USC § 1254a(g).

The TPS statute provides that the Secretary of DHS, after

“consultation with appropriate agencies of the Government,” may

1 “SA__” refers to the Special Appendix and “JA__” refers to the Joint
Appendix, both submitted with defendants’ opening brief. “Dkt. __” refers
to documents in the record that are not in the appendix. “DB__” refers to
defendants’ brief.

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designate a country for TPS “only if” she finds that one of several

enumerated grounds exist, including—as relevant here:

that there exist extraordinary and temporary


conditions in the foreign state that prevent aliens
who are nationals of the state from returning to
the state in safety, unless the [Secretary] finds
that permitting the aliens to remain temporarily
in the United States is contrary to the national
interest of the United States.

8 U.S.C. § 1254a(b)(1)(C). The Secretary may designate a country for TPS

for six to eighteen months. Id. § 1254a(b)(2).

The statute specifies the procedures for extending or terminating a

TPS designation. At least sixty days before a TPS designation expires,

and “after consultation with appropriate agencies of the Government,”

the Secretary “shall review the conditions” in the designated country;

“shall determine whether the conditions for such designation … continue

to be met”; and shall “provide … for the publication of notice of each such

determination (including the basis for the determination…) in the

Federal Register.” Id. § 1254a(b)(3)(A). Unless the Secretary

“determine[s]” that the foreign state “no longer meets the conditions for

designation,” the designation period is automatically extended. Id.

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§ 1254a(b)(3)(C). The statute neither limits successive extensions nor

grants discretion to terminate TPS if conditions warrant extension.

Eligible nationals of the TPS-designated country who are present

in the United States on the date of the designation or re-designation

receive employment authorization and protection from removal. See id.

§§ 1254a(a)(2), (c)(1)(A); 8 C.F.R. § 244.2. People convicted of certain

crimes or who pose a danger to national security are categorically

ineligible. See 8 U.S.C. §§ 1158(b)(2)(A), 1254a(c)(2)(B).

2. DHS’s Past Practices

As the district court found, DHS had developed “well-established

practices … to aid the DHS Secretary in making a well-informed,

evidence-based decision” about whether to terminate or extend a TPS

designation. SA9.2

2 The government does not argue that any of the district court’s
factual findings were clearly erroneous. See Oneida Nation of N.Y. v.
Cuomo, 645 F.3d 154, 164 (2d Cir. 2011) (factual findings underlying a
grant of a preliminary injunction are reviewed “under the clearly
erroneous … standard[]”). This Court should therefore accept those
findings on appeal. See Norton v. Sam’s Club, 145 F.3d 114, 117 (2d Cir.
1998) (“Issues not sufficiently argued in the briefs are considered waived
and normally will not be addressed on appeal.”).

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According to expert witness Leon Rodriguez, former director of the

United States Citizenship and Immigration Services (“USCIS”), DHS has

long interpreted the TPS statute, and particularly 8 U.S.C.

§ 1254a(b)(1)(C), to require “an analysis of conditions at the … ‘time when

the adjudication is occurring’ that ‘prevent nationals of that country from

returning to the country in safety,’” including “conditions ‘not necessarily

caused by’” the event that triggered the designation. SA10-11 (quoting

Rodriguez). Accordingly, “[i]t was established practice that USCIS

recommendations on TPS considered ‘a broad range of issues, including

food security, gender violence, stability of the Government, education,

[and] healthcare.” SA11 (quoting Rodriguez). These issues are relevant

to the “safety” of returning nationals. Trial Tr. 254 (JA887) (Rodriguez).

The process begins in the Refugee Asylum and International

Operations directorate (“RAIO”), a subdivision of USCIS. SA9. RAIO is

staffed by career civil servants specializing in country-conditions

research. Id. RAIO creates a report that describes conditions “relevant to

the ability of nationals of [the designated] country to return” and “the

ability of that country to reabsorb them,” whether or not “directly

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associated with the original triggering circumstances.” Trial Tr. 229-30

(JA881) (Rodriguez).

USCIS then drafts a decision memorandum, known as a “Director

Memo,” distilling the RAIO report and recommending action. SA10; Trial

Tr. 235-36 (JA882-83). Because the RAIO report “contains the ‘factual

predicate’ for USCIS’s recommendation to the DHS Secretary,” it

ordinarily “plays a crucial role in the Secretary’s decision to extend or

terminate TPS.” SA9; see Trial Tr. 234 (JA882) (Rodriguez). The USCIS

Director sends the memo to the Secretary of DHS, who gives a “high level

of deference” to USCIS. SA10; Trial Tr. 246 (JA885) (Rodriguez).

Under prior practice, both “the USCIS Director and DHS Secretary

have historically considered ‘intervening factors’ arising after a country’s

original TPS designation,” such as subsequent “natural disasters” or

“humanitarian considerations,” “even if those factors lacked any

connection to the event that formed the basis for the original

designation.” SA11.

3. The State Department’s Past Practices

The Secretary of DHS also consults with the Department of State

(“DOS”) in making a TPS determination. Under DOS’s procedures

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(SA8-9), the U.S. embassy in the designated country reports on the

country’s conditions. SA8. The relevant State Department bureaus

prepare a memorandum for the Secretary of State based on the embassy’s

report. Id. The embassy’s views ordinarily receive deference. Id.

B. Haiti’s TPS Designation And Termination

1. DHS Designates Haiti In 2010 And Extends Its TPS


Four Times

On January 12, 2010, a 7.0 magnitude earthquake struck Haiti.

SA12. Invoking 8 U.S.C. § 1254a(b)(1)(C), DHS Secretary Janet

Napolitano designated Haiti for TPS for 18 months, finding “that there

exist extraordinary and temporary conditions” in Haiti that “prevent[]

[Haitian nationals] from returning to Haiti in safety.” JA1733. The

earthquake had “destroyed most of the capital city,” “concrete homes

[had] collapsed,” “critical infrastructure” had been “severely affected,”

and the death toll was “substantial.” Id.

On May 19, 2011, Secretary Napolitano extended Haiti’s

designation for 18 months and re-designated the country so that

additional people could qualify for TPS. JA1736. The Secretary explained

that the earthquake had “exacerbated Haiti’s position as the

least-developed country in the Western Hemisphere and one of the

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poorest in the world,” and that a cholera outbreak after the earthquake

further exposed “the vulnerability of the public health sector.” JA1737.

Secretary Napolitano and her successor, Jeh Johnson, announced

three additional 18-month extensions in October 2012, March 2014, and

August 2015. JA1741, JA1747, JA1754. Each announcement outlined

conditions arising from the earthquake and its attendant damage to

infrastructure, public health, agriculture, transportation, and education.

DHS also found that the cholera epidemic and the earthquake’s

exacerbation of pre-existing vulnerabilities, including food and housing

crises, justified the extensions. JA1742, JA1748-49, JA1755-56.

Secretary Johnson’s August 2015 decision extended Haiti’s TPS

designation through July 22, 2017. JA1754. Johnson noted that Haiti

“continues to lack the adequate infrastructure, health and sanitation

services, and emergency response capacity necessary to ensure the

personal safety of Haitian nationals.” JA1756.

On October 4, 2016, Hurricane Matthew struck Haiti. SA14. In

December 2016, RAIO issued a report (JA1624-1631) concluding that

“Haiti’s progress remains fragile and vulnerable, and the country faces

serious challenges, including a housing shortage, a cholera epidemic and

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limited access to medical care, damage to the economy, political

instability, security risks, food insecurity, and considerable

environmental risks.” JA1631. The report added that “[t]he deleterious

impact of Hurricane Matthew … has further hindered Haiti’s ability to

recover from the 2010 earthquake.” Id.

In December 2016, outgoing Secretary of State John Kerry

recommended that DHS extend Haiti’s TPS designation. SA14.

2. The Trump Administration Targets Haitian


Immigrants Based On Racial Animus

On January 20, 2017, President Trump took office, with well-known

attitudes toward immigration. As the district court found, “[n]umerous

public statements made by the President both when he was a presidential

candidate and during his time in office reflect animus against non-white

immigrants,” including Haitians. SA131; see JA1465, JA1466,

JA1478-79, JA1491, JA1521, JA1524, JA1525.

During a June 2017 meeting on immigration with DHS Secretary

Kelly and Secretary of State Rex Tillerson, President Trump stated that

Haitian nationals “all have AIDS.” SA131. At a January 11, 2018

meeting, President Trump disparaged an immigration plan benefiting

people from Haiti, El Salvador, and some African countries, asking: “Why

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are we having all these people from shithole countries come here?”

SA132. He asked, “[w]hy do we need more Haitians?” and “insisted they

be removed from an immigration deal.” SA166.

As the district court found, “other White House officials” also

“made disparaging comments regarding Haitians.” SA132. Then-DHS

Senior Counsel Gene Hamilton commented that “African countries are

toast,” and “Haiti is up next.” SA132. Kelly described Haitians as

“welfare recipients.” Id. The administration relied upon a years-old

report to terminate Haiti’s participation in the H-2A and H-2B visa

programs, which allow foreign nationals to apply for temporary work

visas. JA1617-20, JA1621-23.

3. Haiti’s TPS Designation Is Extended In May 2017,


But The Push For Termination Begins

In February 2017, RAIO published an addendum to its December

2016 country-conditions report, explaining that Hurricane Matthew had

“exacerbated” conditions in Haiti and that it would “likely take Haiti

years to recover.” JA1034-35. In March 2017, USCIS officials drafted a

Director Memo recommending an extension. JA1039.

“Beginning in March 2017,” however, political appointees within

DHS and USCIS “began to cultivate a record they believed would weigh

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in favor of termination.” SA19. In a departure from prior practice, they

began “suggest[ing] the USCIS memorandum could disregard changes

not directly traceable to the 2010 earthquake.” Id. USCIS staff were

directed to “refashion[]” the draft Director Memo to include an option to

terminate Haiti’s designation. JA1042. On April 3, 2017, the career staff

circulated a new draft that included termination as an option but still

recommended an eighteen-month extension. SA20, JA1037, JA1250-54.

One week later, however, USCIS circulated a revised draft

recommending termination. JA1205-10.

Meanwhile, DHS officials sought criminality and welfare data on

Haitian TPS recipients. Kelly emailed DHS Chief of Staff Kirstjen

Nielsen and directed her to collect, “[s]pecific to Haiti, details on how

many are on public and private relief,” and “how many [are] convicted of

crimes of any kind.” SA23. Hamilton—formerly an advisor on

immigration issues on the Presidential Transition Team (Hamilton Dep.

42:6-13)—relayed Kelly’s directive to Kathy Kovarik, the new Chief of the

USCIS Office of Policy and Strategy. JA1193. Career USCIS officials

responded that DHS did not maintain the data Kelly had requested.

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JA1044-54. Dissatisfied, Kovarik instructed the career staff to “figure out

a way to squeeze more data out of our systems.” JA1348.

Kovarik also asked staffers to “dig for any stories … that would

show how things are in Haiti—i.e., rebuilding stories, work of nonprofits,

how the U.S. is helping in certain industries.” JA1347. A career USCIS

official responded: “Unfortunately, conditions in Haiti remain difficult.”

JA1345. He pointed to news reports that “[m]ore than 46,000 quake

victims continue to live in tents and under tarps” and that some Haitians

were “living in caves and eating poisonous plants to survive.” Id.

In early May, news media reported on the impending termination

of Haiti’s TPS, suggesting that it was linked to Kelly’s request for

criminality and welfare data about Haitians. JA1212-17. DHS hurriedly

shifted course: “USCIS [was] told to redraft the Haiti TPS notice once

again, this time to announce a 6-month extension” and “to suggest … that

it is likely to be terminated in 6 months.” SA29. Career staff wondered

“how [the Secretary] could find Haiti to meet TPS conditions now but find

in just a few months from now that it no longer does.” Id. Then-Deputy

DHS Secretary Elaine Duke said that there was “[e]very expectation”

that Haiti’s designation would not be renewed. JA1109.

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On May 22, 2017, DHS announced that Kelly would extend Haiti’s

TPS for six months, but stressed that TPS beneficiaries should begin to

“arrange for their ultimate departure from the United States.” JA1314.

In the Federal Register Notice, Kelly explained why the extension was

warranted: “over 55,000 Haitians who lost their homes in the earthquake

are still living in 31 camps”; “[s]ome people who were displaced by the

earthquake, although no longer in camps, have moved back to unsafe

homes”; damage from Hurricane Matthew and heavy rains were

“compounding the existing food insecurity” experienced by

“approximately 30 percent of the population”; and the “ongoing cholera

epidemic” was straining “Haiti’s weak public health system.” JA1763.

Nevertheless, the notice “encouraged” TPS holders “to prepare for their

return to Haiti.” JA1761.

4. USCIS Recommends Terminating Haiti’s TPS

The government then rapidly abandoned the analysis in the May

2017 notice. As the district court found, the “events leading up to the

decision to terminate Haiti’s TPS w[ere] a stark departure from ordinary

procedure, suggestive of a pre-determined outcome not anchored in an

objective assessment, but instead a politically motivated agenda.” SA133.

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DHS officials told the press that the Trump Administration had

“concerns about the TPS program as a whole,” and planned to look at TPS

with “fresh eyes.” JA1099 (emphasis added). Kelly told DHS staff that

Congress had “no moral courage” because it failed to include a “sunset

clause” for TPS. JA1104.

On June 6, 2017, Kelly testified about Haiti’s designation before a

Senate committee. JA1427-29. Although DHS had not designated TPS

for Haiti based on an “environmental disaster,” 8 U.S.C. § 1254a(b)(1)(B),

Kelly contended that TPS “is for a specific event”—in Haiti, “the

earthquake”—and that the key “word [in the statute] is ‘temporary.’”

JA1428-29. “Yes,” he said, “Haiti had horrible conditions before the

earthquake, and those conditions aren’t much better after the

earthquake. But the earthquake was why TPS … was granted and …

that’s how I have to look at it.” JA1428; see also SA110 (similar testimony

in April 2018 from Nielsen).

The next day, Kelly’s office instructed USCIS staff that “letters on

Haiti TPS” should “begin[] to build the case for not extending.” JA1067.

The staff were directed to “[h]ighlight [the] temporary nature” of TPS and

to stress that the “2010 Earthquake is the only reason for TPS being

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granted”—not the “hurricane,” “current economic conditions,” or the

“cholera epidemic.” Id. In July 2017, Kelly was named White House Chief

of Staff, and Duke became Acting Secretary of Homeland Security.

In October 2017, the country conditions experts at RAIO issued an

updated report, explaining that “Haiti’s recovery from the 2010

earthquake could be characterized as … ‘one step forward, two steps

back.’” JA2210. RAIO reported that “Haiti’s recovery ha[d] been hindered

by subsequent natural disasters and various political, social, health,

security and economic conditions,” leaving it “unable to adequately

respond to a wide range of persistent humanitarian needs.” Id.

The career USCIS officials drafted another Director Memo, and

Kovarik told them that it needed “revision”: “The problem is that [it]

reads as though we’d recommend an extension b/c we talk so much about

how bad [Haiti] is.” JA1072. One career official responded that “the basic

problem is that it IS bad there [under] all of the standard metrics.”

JA1079 (emphasis in original). While he offered to attempt to further

disconnect the conditions in Haiti from the earthquake, and to “comb

through the country conditions … for positive gems,” he stressed that “the

conditions are what they are.” Id.

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On October 22, 2017, Kovarik forwarded the draft Director Memo

to newly appointed USCIS official Robert Law. JA1226. Law lamented

that “[t]he draft is overwhelmingly weighted for extension which I do not

think is the conclusion we are looking for.” Id. (emphasis added). Kovarik

replied: “Edit away!” Id. A mere 29 minutes later, Law responded: “Edits

attached. I made the document fully support termination and provided

comment boxes where additional data should be provided to back up this

decision.” Id. On October 31, 2017, Law emailed a DHS employee: “I need

positive data on the current status of Haiti to bolster the recommendation

to terminate TPS. Look back to Sec. Kelly’s … extension for language

citing ‘improvements’ or the like that I can plug in.” JA1151. “Be

creative,” he added. Id.

Three days later, USCIS issued a Director Memo recommending

termination of Haiti’s TPS. JA1230-36. Deviating from USCIS’s past

practice of basing the recommendation on all issues relevant to safety

(see pp. 8-10 supra; Trial Tr. 270 (JA891 (Rodriguez)), the memo

embraced the new practice of considering only conditions directly

attributable to the 2010 earthquake. JA1233. For example, the memo

concluded that Haiti’s “deteriorat[ing]” conditions relating to “food

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security” “seem related to tropical storms and a drought rather than from

lingering effects of the 2010 earthquake.” Id.

5. The State Department Recommends An Extension


By “Mistake” And Then Falls Into Its “Lane”

Meanwhile, DOS was conducting its own periodic review of Haiti’s

TPS designation. On May 31, 2017—around the time Kelly was

expressing concerns with TPS more generally—Tillerson sent a letter to

Kelly recommending that Haitian TPS be extended to July 22, 2018.

JA1458. The letter explained that “Haiti still lacks the capacity to fully

ensure a safe return of the 59,000 TPS beneficiaries residing in the

United States.” Id.

DHS officials met to discuss whether they could “support keeping

State in their lane.” JA1111. Nielsen said that Tillerson’s letter was “a

mistake,” and that DOS would “be pulling this back shortly.” SA37.

On August 3, 2017, the U.S. Embassy in Haiti sent a cable

recommending an extension, explaining that the Haitian government

was “not capable of facilitating the reabsorption of the 59,000 Haitians

currently holding TPS in the United States,” and noting the “[l]ingering

issues from the 2010 earthquake, additional effects of the cholera

epidemic, and the aftermath of Hurricane Matthew.” JA2233.

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Nonetheless, DOS’s regional bureau for Haiti—the Bureau of

Western Hemisphere Affairs (“WHA”)—recommended termination.

JA2234-38. WHA acknowledged that “lingering effects of the earthquake

remain in the areas of infrastructure, health, sanitation services, and

emergency response capacity.” Id. And it found that “Haiti continues to

lack the capacity to ensure that the large population of TPS beneficiaries

currently residing in the United States can return in safety.” JA2234.

But the WHA then essentially reversed itself mid-report, concluding

without elaboration that the conditions for TPS “have ceased to exist,”

and conditions in Haiti have “improved such that they no longer prevent

nationals of Haiti from returning in safety.” Id. Notably, the report did

not present “the embassy’s perspective,” which one former DOS official

testified was “highly unusual.” Trial Tr. 126 (JA848); see SA100.3

DOS ultimately produced a memo recommending termination and

adopting WHA’s rationale. JA367-71. Conforming to USCIS’s new

interpretation of the TPS statute, the memo “carefully distinguished

3 DOS’s Bureau of Population and Refugee Management disagreed


with the WHA and recommended a six-month extension. JA1449.

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conditions it considered related to the earthquake from those it classified

as ‘subsequent conditions.’” SA41.

On October 31, 2017, Tillerson sent a letter to Duke recommending

the termination of TPS for Haiti, El Salvador, Honduras, and Nicaragua.

SA42. Apart from attaching the country-conditions report, the letter did

not describe any conditions in Haiti warranting termination. Id.4

6. DHS Terminates Haiti’s TPS

As the district court found, the evidence shows that “Duke

terminated TPS for Haiti for reasons unrelated to the conditions in

Haiti.” SA115. Addressing El Salvador, Honduras, and Nicaragua,

Duke’s contemporaneous notes state: “The TPS program must end for

these countries soon …. This conclusion is the result of an America first

view of the TPS decision.” JA1341. But “Duke’s notes also demonstrate

she could not yet rationalize terminating Haiti’s TPS by early

November.” SA50. She said that she “need[ed] to rationalize conflicting

info,” but “all agree[d]” that TPS “must end.” JA1330-31.

4 Around this time, DOS issued travel advisories warning potential


visitors about the dangers of travel to Haiti. JA2244-47.

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When “Duke met with White House officials” about the issue, they

“exerted significant pressure on her to terminate.” SA115. On November

3, 2017, the White House called a meeting with Duke, Attorney General

Jeff Sessions, senior advisor Stephen Miller, and others to “coordinate

the conditions and process for terminating [TPS] for aliens from El

Salvador, Honduras, Nicaragua, and Haiti.” JA1298. The meeting’s

briefing materials recommended that Duke “[t]erminate” TPS for all four

countries. JA1300. Sessions told Duke at the meeting that she “can’t keep

certifying,” that “no one has guts to pull the trigger,” and that Duke

should “just bite the bullet” and terminate. JA435-37.

Two days later, White House officials told Duke that “conditions in

[the] 4 countries no longer exist,” that “gutless fed[eral] bureaucrats”

were responsible for past extensions, and that the White House would be

“extremely disappointed” if she “kick[ed]” the decision “into” the next

Secretary’s “lap.” JA1324.

On November 6, 2017, Duke emailed Kelly that she intended to

terminate TPS for Nicaragua and to make “no decision” on Honduras:

“These decisions along with the public statements will send a clear signal

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that TPS in general is coming to a close,” which Duke deemed “consistent

with the President’s position on immigration.” JA1334.

On November 20, 2017, DHS announced Duke’s decision to

terminate Haiti’s TPS designation as of July 22, 2019. JA1202. Two

months later, DHS published notice of the termination in the Federal

Register. JA1769. The entirety of its rationale is as follows:

[T]he conditions for Haiti’s designation for TPS—


on the basis of “extraordinary and temporary
conditions” relating to the 2010 earthquake that
prevented Haitian nationals from returning in
safety—are no longer met.

Haiti has made progress recovering from the 2010


earthquake and subsequent effects that formed
the basis for its designation. For example, the
number of internally displaced persons (IDP) from
the earthquake has continued to decline—98
[percent] of IDP sites have closed, and only
approximately 38,000 of the estimated 2 million
Haitians who lost their homes in the earthquake
were still living in camps as of June 2017. In
October 2017, the United Nations withdrew its
peacekeeping mission, noting the mission had
achieved its goals. The peacekeeping mission has
been replaced by a successor operation that is a
police-only force focused on strengthening rule of
law, promoting human rights and supporting the
Haitian National Police.

Haiti successfully completed its presidential


election in February 2017. The 2010 earthquake
destroyed key government infrastructure,

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including dozens of primary federal buildings,


which the Haitian government is working to
rebuild. The Supreme Court is already
reconstructed and operational, and, in April 2017,
President Moïse announced a project to rebuild
Haiti’s National Palace. A Palace spokesperson
announced on January 8 that a project to
reconstruct the Palace would commence on
January 12, 2018.

Haiti’s economy continues to recover from the 2010


earthquake. Annual GDP growth has been
generally positive since 2010, averaging 1.7
percent over the period (2010-2016). Although
Haiti has grappled with a cholera epidemic that
began in 2010 in the aftermath of the earthquake,
cholera is currently at its lowest level since the
outbreak began.

JA1771. The Notice makes no mention of food insecurity, the weakness

of Haiti’s public health system, or the impact of Hurricane Matthew,

which were discussed in the May 2017 Federal Register Notice and in the

most recent RAIO report.

C. This Action And The Hearing

In 2018, plaintiffs filed this action seeking an order enjoining the

TPS termination and directing defendants to comply with the procedures

in the TPS statute. Dkt. 1 ¶¶ 31-32. The operative complaint challenges

the procedures and criteria that defendants used to terminate TPS for

Haiti. Dkt. 21 ¶¶ 5, 7, 42, 124, 126, 128-29; see, e.g., id. ¶ 5 (defendants

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“end[ed] current TPS designations … without due regard to the relevant

conditions on the ground or the procedures and policies of the statute

protecting persons granted TPS”); id. ¶ 126 (defendants “terminated

Haiti’s TPS based solely on an overly narrow consideration of the

conditions on which the country’s original designation were based,

without any consideration of the extraordinary conditions that currently

prevent Haitian immigrants from safely returning to Haiti”).

The district court denied defendants’ motion to dismiss. Dkt. 96. In

January 2019, it held a four-day hearing to determine the propriety of a

preliminary injunction, and heard live testimony from eight plaintiffs’

witnesses. The court received deposition testimony of eight current and

former government officials and hundreds of exhibits. The court also

reviewed in camera documents withheld as privileged by defendants,

later citing some of the documents in its opinion.

D. The Decision Below

On April 11, 2019, the district court preliminarily enjoined the

termination of Haiti’s TPS. SA1-145.

The court first held that it had subject-matter jurisdiction. It

explained that the TPS statute’s jurisdictional provision “proscribes only

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direct review of individual TPS determinations,” and not “collateral

challenges to the processes underlying TPS determinations.” SA62-63.

The district court then addressed the requirements for injunctive

relief. It held that plaintiffs had shown serious questions on the merits of

their APA claims for two main reasons. SA87. First, “Plaintiffs are likely

to succeed in their claim Acting Secretary Duke’s decision was ‘not in

accordance with law,’ because … she did not conduct the periodic review

in accordance with the dictates of the [TPS] statute.” SA88. Instead, the

evidence showed that defendants “reverse engineered the TPS review

process to achieve a desired political outcome.” SA91. Duke’s decision

also resulted from improper “political influence.” SA113. Such pressure

“‘was intended to and did cause [Duke’s] action to be influenced by factors

not relevant under the controlling statute.’” SA111 (quoting Town of

Orangetown v. Ruckelshaus, 740 F.2d 185, 188 (2d Cir. 1984)).

Second, the district court held, “Plaintiffs are likely to succeed in

showing Secretary Duke’s decision was arbitrary and capricious due to a

departure in agency practice.” SA111. DHS had “departed from its

longstanding practice of considering all country conditions and instead

only considered conditions directly related to the originating condition

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(i.e., the 2010 earthquake).” SA116. “It did so without acknowledgment

and without explaining its rationale,” which is “impermissible.” SA111.

The district court held next that there were “serious questions going

to the merits of Plaintiffs’ equal protection claim.” SA123. “[T]he evidence

suggests [Duke] was influenced by the White House … to ignore statutory

guidelines, contort data, and disregard objective reason to … abate the

presence of non-white immigrants in the country.” SA127.

Addressing the remaining prongs of the standard for a preliminary

injunction, the district court determined that “[a]bsent injunctive relief,

Plaintiffs, as well as 50,000 to 60,000 Haitian TPS beneficiaries and their

30,000 U.S-citizen children,” will face “imminent and irreparable harm,”

including “removal from their homes, jobs, and communities.” SA137,

139. “[T]hose with U.S.-citizen children will confront the impossible

choice of either leaving their children behind or taking their children with

them to a country [where] they may not be safe.” SA138. The “balance of

hardships tip[ped] decidedly in Plaintiffs’ favor”; indeed, “[n]othing in the

record suggests the continued presence of Haitian TPS beneficiaries

… would cause any concrete harm to the United States,” and “[t]he

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Government [did] not dispute these individuals make valuable

contributions to their state and local communities.” SA142-43.

The district court therefore “enjoin[ed] the termination of Haiti’s

TPS on a nationwide basis.” SA143. It also found that “injunctive relief

against the President is proper,” to “ensure that the Secretary’s new

decision on whether to extend or terminate TPS for Haiti is based on a

review of the proper statutory criteria and not prejudicial influence

motivated by racial animus.” SA68.

STANDARD OF REVIEW

This Court “review[s] a district court’s decision to grant or deny a

preliminary injunction for abuse of discretion.” Oneida Nation of N.Y. v.

Cuomo, 645 F.3d 154, 164 (2d Cir. 2011). “Under abuse of discretion

review, the factual findings and legal conclusions underlying the district

court’s decision are evaluated under the clearly erroneous and de novo

standards, respectively.” Id.

“A party seeking a preliminary injunction must show

(1) irreparable harm; (2) either a likelihood of success on the merits or

both serious questions on the merits and a balance of hardships decidedly

favoring the moving party; and (3) that a preliminary injunction is in the

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public interest.” N. Am. Soccer League, LLC v. U.S. Soccer Fed’n, Inc.,

883 F.3d 32, 37 (2d Cir. 2018) (emphasis added).

SUMMARY OF ARGUMENT

Defendants argue that the TPS statute deprived the district court

of jurisdiction. The statute provides: “There is no judicial review of any

determination of the [Secretary] with respect to” a designation, extension,

or termination of TPS. 8 U.S.C. § 1254a(b)(5)(A) (emphasis added). The

district court correctly held—in line with three other district courts—that

this provision “proscribes only direct review of individual TPS

determinations,” not “collateral challenges to the processes underlying

TPS determinations.” This conclusion is compelled by the “strong

presumption that Congress intends judicial review of administrative

action.” Bowen v. Mich. Acad. of Family Physicians, 476 U.S. 667, 670

(1986). It is compelled by the structure of the TPS statute, which

expressly distinguishes between a “determination” and the review

leading to a determination. And it is compelled by Supreme Court cases

holding that a statute’s “reference to ‘a determination’ describes a single

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act rather than … a practice or procedure employed in making decisions.”

McNary, 498 U.S. at 492 (emphases added).

Defendants barely dispute these points. Instead, they principally

argue that plaintiffs have raised substantive challenges to Duke’s

“determination,” including her weighing of the evidence. But that simply

mischaracterizes plaintiffs’ claim: that Duke’s decision flowed from a

flawed review procedure that departed—without acknowledgement or

explanation—both from (1) the TPS statute’s requirement to conduct a

good-faith and evidence-based “review” of “the conditions in” Haiti; and

(2) well-established practices that DHS previously followed when

conducting such reviews.

II

The district court did not abuse its discretion in granting the

preliminary injunction. Defendants challenge only one requirement of

injunctive relief: whether plaintiffs have shown “serious questions on the

merits.” Plaintiffs have more than satisfied that standard.

a. The district court held that the termination decision likely

violated the APA for two reasons. First, defendants violated the TPS

statute because, rather than conducting a good-faith review of the

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conditions in Haiti, they “reverse engineered the [record] to justify” a

“preordained decision.” Cowpasture River Pres. Ass’n v. Forest Serv., 911

F.3d 150, 179 (4th Cir. 2018). Defendants insist that this is irrelevant

because the ultimate rationale Duke gave was “purely evidence-based.”

But that argument cannot defeat a procedural challenge—and

defendants have offered no authority that it can.

Second, defendants violated the APA by changing DHS prior

practice of considering all country conditions when reviewing TPS

designations, without even acknowledging or explaining the change. This

violated the well-established rule that “[a]n agency may not … depart

from a prior policy” without a “reasoned explanation.” FCC v. Fox

Television Stations, Inc., 556 U.S. 502, 515 (2009). Defendants have never

attempted to explain why they veered from prior practice and ignored all

country conditions except those directly arising from the earthquake.

b. Plaintiffs have raised serious questions on the merits of their

Equal Protection claim. There is ample evidence that defendants’ conduct

was motivated by racial animus against non-white immigrants generally

and Haitian immigrants specifically. The termination decision had

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nothing to do with the conditions in Haiti, and everything to do with the

Administration’s perceptions of Haitian nationals.

The Court should affirm the injunction, including the decision to

give it nationwide effect and to apply it to the President.

ARGUMENT

I. THE DISTRICT COURT HAD JURISDICTION.

The district court correctly held that it had subject-matter

jurisdiction over plaintiffs’ claims.

To begin, defendants do not seriously dispute that the district court

had jurisdiction over plaintiffs’ constitutional claims. They assert that

the “court wrongly concluded that [the TPS statute’s] clear bar on judicial

review could be circumvented by a constitutional challenge” (DB42), but

cite no authority for this proposition. And defendants’ contention is

incorrect. As the district court explained (SA153-154), “where Congress

intends to preclude judicial review of constitutional claims its intent to

do so must be clear,” in part because of the “serious constitutional

question that would arise if a federal statute were construed to deny any

judicial forum for a colorable constitutional claim.” Webster v. Doe, 486

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U.S. 592, 603 (1988) (quotation marks omitted). The TPS statute evinces

no such intent. SA153.

Defendants argue that plaintiffs’ APA claims are barred by this

provision: “There is no judicial review of any determination of the

[Secretary] with respect to the designation, or termination or extension

of a designation, of a foreign state under this subsection.” 8 U.S.C.

§ 1254a(b)(5)(A). Plaintiffs, however, do not challenge the merits of

Duke’s “determination”: they do not contend that Duke erred in

concluding that the “extraordinary and temporary conditions” that

prompted Haiti’s TPS designation “no longer exist.” Instead, as the

district court held, plaintiffs raise “process-based deficiencies”—

contending that defendants failed to conduct the mandated review in

good faith and departed without explanation from past agency practice

regarding the review’s scope. They seek to have the Secretary “make a

new, good faith, fact- and evidence-based determination regarding Haiti’s

status by applying lawful criteria.” SA64. As both the court below and

three other district courts have held—relying on McNary—collateral

challenges to the procedures and general criteria used in arriving at a

determination are outside Section 1254a(b)(5). Ramos v. Nielsen, 321 F.

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Supp. 3d 1083, 1102 (N.D. Cal. 2018); CASA de Maryland, Inc. v. Trump,

355 F. Supp. 3d 307, 320 (D. Md. 2018); Centro Presente v. U.S. Dep’t of

Homeland Sec., 332 F. Supp. 3d 393, 409 (D. Mass. 2018).

This conclusion finds support in (a) the strong legal presumption

favoring judicial review of agency action; (b) the text and structure of the

TPS statute; and (c) well-settled authority permitting similar collateral

challenges in the face of similar statutory provisions. Defendants’ cited

authorities are inapposite.

A. There Is A Strong Legal Presumption Of Judicial


Review Over Agency Action.

The APA provides that “[a] person … aggrieved by agency action

within the meaning of a relevant statute[] is entitled to judicial review

thereof.” 5 U.S.C. § 702. The reviewing court “shall . . . hold unlawful and

set aside agency action” that is “arbitrary, capricious, an abuse of

discretion, or otherwise not in accordance with law,” and action “without

observance of procedure required by law.” Id. § 706(2)(A), (D).

This Court has long recognized that “Congress intended by the

[APA] to assure comprehensive review of a broad spectrum of

administrative actions.” Citizens Comm. for Hudson Valley v. Volpe, 425

F.2d 97, 102 (2d Cir. 1970); see generally Webster, 486 U.S. at 599

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(describing the APA’s “comprehensive provisions”). A statute may

prohibit APA review, see 5 U.S.C. § 701(a)(1), but “Congress rarely

intends to prevent courts from enforcing its directives to federal

agencies,” Mach Mining, LLC v. EEOC, 575 U.S. 480, 486 (2015).

The Supreme Court has accordingly held that there is a “strong

presumption that Congress intends judicial review of administrative

action.” Bowen, 476 U.S. at 670. The presumption is overcome only “when

a statute’s language or structure demonstrates that Congress wanted an

agency to police its own conduct.” Mach Mining, 575 U.S. at 486. The

agency “bears a heavy burden in attempting to show that Congress

prohibited all judicial review of the agency’s compliance with a legislative

mandate.” Id. (alteration and quotation marks omitted). “[W]here

substantial doubt about the congressional intent exists, the general

presumption favoring judicial review of administrative action is

controlling.” ACLU v. Clapper, 785 F.3d 787, 803 (2d Cir. 2015). And the

presumption applies with particular force when “the statutory scheme

provides no alternative mechanism for judicial review.” Sharkey v.

Quarantillo, 541 F.3d 75, 91 (2d Cir. 2008).

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B. The Text And Structure Of The TPS Statute Do Not


Overcome The Presumption Of Judicial Review.

The TPS statute’s text and structure do not remove “substantial

doubt” (Clapper, 785 F.3d at 803) that Congress sought to foreclosure the

procedural claims raised by plaintiffs—just the contrary. If Congress had

wanted to preclude all review, it could have barred “all causes arising”

under the TPS statute, or “all questions of law and fact” in such suits, but

it did not. See McNary, 498 U.S. at 494. Instead, Congress prohibited

judicial review only of the Secretary’s “determination.”

The dictionary defines that term (in relevant part) as “the resolving

of a question by argument or reasoning” or “the act of deciding

definitively and firmly.” WEBSTER’S NINTH NEW COLLEGIATE DICTIONARY

(1990) (emphases added). Plaintiffs do not seek judicial review of Duke’s

substantive resolution of the question before her, nor are plaintiffs

challenging Duke’s “argument or reasoning.” Plaintiffs challenge the

process that preceded Duke’s determination and the general criteria that

she employed. Plaintiffs contend principally that Duke and DHS “did not

conduct the periodic review in accordance with the dictates of the statute”

(SA88) and that the agency, without sufficient explanation, departed

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from its well-established practice of considering all conditions bearing on

whether it was safe for TPS holders to return home (SA105-11).

The structure of the statute confirms that Congress did not intend

to preclude challenges of this nature. First, unlike other statutes that

give agencies unfettered discretion with respect to decisions,5 Congress

imposed specific provisions requiring the Secretary to consider particular

criteria before a TPS designation may be terminated (or made in the first

instance). 8 U.S.C. § 1254a(b)(1); pp. 6-8 supra. These careful provisions

invite judicial review to assess whether the procedural requirements

cabining the Secretary’s discretion have been followed.

Second, the statute distinguishes between the required processes

and the ultimate “determination.” With respect to the periodic review,

Section 1254a(b)(3)(A) provides that the Secretary, “after consultation

with appropriate agencies of the Government, shall review the conditions

in the foreign state … and shall determine whether the conditions for

5 See, e.g., 6 U.S.C. § 211(k)(3) (granting agency “sole and


unreviewable discretion” to “determine[]” that certain otherwise required
notifications shall be withheld because they would “impair national
security, law enforcement, or other operational interests”); 8 U.S.C.
§ 1154(a)(1)(A)(viii) (granting Secretary of DHS “sole and unreviewable
discretion” to “determine[]” that citizens pose no risk to aliens).

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such designation … continue to be met.” (Emphases added.) Thus, the

ultimate “determination” by the Secretary comes “after” two distinct

events: (a) the “consultation with appropriate agencies” and (b) the

“review” of the conditions.

Defendants make no attempt to grapple with the statutory

structure. Instead, they emphasize that the jurisdictional provision “bars

review of ‘any determination with respect to’” TPS designations,

extensions, and terminations. DB18. The italicized language, however,

sheds no light on what constitutes a “determination.” Contrary to

defendants’ contention, the statute itself—by separating the “review”

from the “determination”—distinguishes between “[t]he criteria and

evidence a Secretary deems important in arriving at a particular TPS

determination and … the determination itself.” DB19.

Defendants next suggest that plaintiffs have raised substantive

challenges to Duke’s “determination.” Id. Not so. Plaintiffs’ challenge is

to the agency’s process: that DHS and USCIS (and ultimately Duke)

(1) did not conduct the required “review” of “the conditions in” Haiti in

good faith, but manipulated the process to justify terminating Haiti’s

TPS for other reasons; and (2) abandoned longstanding practices about

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the conditions to be considered without acknowledgment or explanation.

See Part II.A infra. The government “cannot reframe plaintiffs’ complaint

to evade responsibility for failing to abide by the APA’s requirements.”

Hicks v. Comm’r of Soc. Sec., 909 F.3d 786, 806 (6th Cir. 2018).

C. The Supreme Court And Other Courts Of Appeal Have


Routinely Permitted Collateral Challenges In The Face
Of Similar Jurisdictional Provisions.

The Supreme Court and other courts have long emphasized the

jurisdictionally significant distinction between a determination made

under a statute and the process of arriving at that determination in good

faith. The courts have commonly permitted similar collateral challenges

in the face of similar jurisdictional provisions.

The most closely analogous Supreme Court precedent is McNary.

There, the Court considered a statute much like the one at hand, barring

“judicial review of a determination respecting an application for

adjustment of status” under the Special Agricultural Worker (SAW)

program. 8 U.S.C. §§ 1160(e)(1), (3)(A) (emphasis added). A class of

plaintiffs claimed that the immigration agency conducted interviews of

SAW applicants in an arbitrary and capricious manner, in violation of

the statute and constitutional due process. McNary, 498 U.S. at 487-88.

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The Supreme Court held that those claims were not precluded

because, “[s]ignificantly, the reference to ‘a determination’ describes a

single act rather than … a practice or procedure employed in making

decisions.” Id. at 492 (emphases added). The jurisdictional bar applied to

“direct review of individual denials of SAW status,” not “general

collateral challenges to unconstitutional practices and policies used by

the agency in processing applications.” Id. Because the plaintiffs “[did]

not seek review on the merits of a denial,” and “[did] not seek a

substantive declaration that they are entitled to SAW status,” the bar did

not apply. Id. at 494-95.

Defendants do not dispute that McNary distinguishes between

substantive and procedural or collateral challenges. But they argue that

“[u]nlike the collateral challenges” in that case, “plaintiffs here challenge

the Secretary’s substantive determination” and seek to “[set] the

termination decision aside.” DB24. Again, that mischaracterizes

plaintiffs’ claim. See pp. 40-41 supra. Plaintiffs do not challenge the

Secretary’s “substantive determination” or her application of the

statutory criteria to Haiti; they claim that she short-circuited the

required procedures and deviated from past practices to reach a

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predetermined result. That plaintiffs seek to “set[] the termination

decision aside” is immaterial. A procedural APA challenge always seeks

to nullify the ultimate decision; the McNary injunction, for example,

“requir[ed] the INS to vacate large categories of denials.” 498 U.S. at 489.

What matters is that if plaintiffs prevail, the Secretary would be required

only to make a new TPS determination under the proper criteria, not to

reach any particular outcome.

Other cases have reached similar conclusions. In Reno v. Catholic

Social Services, Inc., 509 U.S. 43 (1993), the Supreme Court permitted a

collateral challenge in the face of a statutory jurisdictional bar to an

agency “determination.” Id. at 55-58. In Immigration Assistance Project

of Los Angeles County Federation of Labor (AFL-CIO) v. INS, 306 F.3d

842 (9th Cir. 2002), the Ninth Circuit held that the district court had

jurisdiction despite a statute providing that “[t]here shall be no …

judicial review of a determination respecting an application for

adjustment of status” with certain exceptions, because “plaintiffs’

challenges [were] procedural rather than substantive.” Id. at 862

(emphases in original). And as noted above, three district courts have

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applied this principle to the TPS statute. Ramos, 321 F. Supp. 3d at 1102;

CASA, 355 F. Supp. 3d at 320; Centro Presente, 332 F. Supp. 3d at 409.

D. Defendants’ Cases Do Not Support Their Position.

Defendants rely on a handful of out-of-circuit cases that are either

easily distinguishable or affirmatively support plaintiffs’ position.

In DCH Regional Medical Center v. Azar, 925 F.3d 503 (D.C. Cir.

2019), the court held that a provision barring review of “any estimate” by

an agency used to determine certain Medicare payments to hospitals

encompassed claims that the agency used incorrect data to make its

estimate. Id. at 508. The court expressly distinguished McNary, both

because (1) the McNary statute used the term “determination” rather

than “estimate”; and (2) the challenge to the data in DCH Regional would

have “the practical effect of also deciding the claims for benefits on the

merits”—which is not the case here. Id.

City of Rialto v. West Coast Loading Corp., 581 F.3d 865 (9th Cir.

2009), supports plaintiffs’ position. There, the Ninth Circuit described

“the distinction between precluded judicial review … and [permissible]

judicial review of ‘methods’ and other collateral issues.” Id. at 875

(quoting Skagit Cty. Pub. Hosp. Dist. No. 2 v. Shalala, 80 F.3d 379, 386

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(9th Cir. 1996)). When a claim is not “based on the merits of the plaintiff’s

individual situation,” but rather on “a broad challenge to allegedly

[unlawful] agency practices,” McNary governs. Id. (alterations omitted).

Defendants invoke City of Rialto by asserting, again, that “plaintiffs’

claim that Secretary Duke failed to comply with the TPS statute’s

requirements … is self-evidently a challenge to the substantive

determination.” DB18. Calling this “self-evident[]” doesn’t make it so.

Skagit is similarly distinguishable. A hospital challenged its

geographic reclassification under the Medicare statute, claiming that the

agency used improper procedures. 80 F.3d at 385. The court found that

the hospital’s challenges were not in fact collateral; it sought a decision

that would also “reclassify” the hospital and award it the “appropriate

share of Medicare reimbursement.” Id. at 386 (emphasis added). The

hospital sought a different outcome, not just a different process.

In Gebhardt v. Nielsen, 879 F.3d 980 (9th Cir. 2018), the plaintiff

challenged DHS’s denial of a visa petition filed on behalf of his family

members. Id. at 983-84. The relevant statute gave the Secretary of DHS

“sole and unreviewable discretion” to determine whether the petitioner

“posed ‘no risk’ to the beneficiaries of the petition,” and the plaintiff

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claimed that the Secretary based this decision on improper standards. Id.

at 983-84, 987. The Ninth Circuit held that it lacked jurisdiction over

those claims because “[t]he standards by which the Secretary reaches a

decision within his or her ‘sole and unreviewable discretion’ … are just

as unreviewable as the Secretary’s ultimate decisions themselves.” Id. at

987. This decision only underscores the type of unequivocal language

(“sole and unreviewable discretion”) that Congress uses when it wants to

broadly preclude judicial review over agency decisions. See n. 5 supra. It

did not use such language here.

Defendants close with a pure policy argument: “TPS designations

… involve sensitive and uncertain foreign-policy judgments” that are

“within the province of the Executive Branch, not the courts.” DB27. In

other words, defendants’ position is that courts should have no role in

ensuring that TPS decisions are based on lawful criteria. But that is not

the statute Congress wrote, and plaintiffs seek no review of

“foreign-policy judgments.” The district court had jurisdiction.

II. THE DISTRICT COURT DID NOT ABUSE ITS DISCRETION


IN GRANTING THE PRELIMINARY INJUNCTION.

Defendants do not challenge the court’s holdings on two of the three

requirements for an injunction, conceding that injunctive relief was

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proper if there are “serious questions on the merits.” N. Am. Soccer

League, 883 F.3d at 37. Plaintiffs have shown, at minimum, serious

questions on both their APA and constitutional claims. And defendants

have come far from showing that the district court abused its discretion

in so holding.

A. Plaintiffs Have Shown Serious Questions On The


Merits Of Their APA Claims.

The district court correctly held that the termination decision likely

violated the APA for two reasons: (1) defendants failed to conduct a

good-faith, evidence-based review of the conditions in Haiti, as required

by the TPS statute and the APA; (2) the decisionmaking process involved

an unexplained departure from past practice.

1. The Termination Of Haiti’s TPS Was Not Based On


A Good-Faith, Evidence-Based Review Of The
Conditions In Haiti.

Under the APA, an agency action must be “in accordance with law”

(5 U.S.C. § 706(2)(A))—here, with the TPS statute. The statute provides

that the Secretary “shall review the conditions” in the designated country

and “shall determine whether the conditions for” the designation

“continue to be met” (8 U.S.C. § 1254a(b)(3)(A), (B) (emphases added))—

here, whether “there exist extraordinary and temporary conditions in the

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foreign state that prevent [Haitian nationals] from returning to the state

in safety” (JA1733). As the district court explained, these provisions

require a review “grounded in fact” and undertaken “in good faith.” SA89;

see U.S. Dep’t of Interior v. 16.03 Acres of Land, 26 F.3d 349, 357 (2d Cir.

1994) (where statute required Secretary of Interior to negotiate with

landowner, court must consider whether Secretary “negotiated in such

bad faith that he effectively failed to satisfy the negotiation condition”).

The APA also forbids arbitrary and capricious agency actions.

5 U.S.C. § 706(2)(A). An agency action is arbitrary and capricious where

the agency makes “a preordained decision” and then “reverse engineer[s]

the [record] to justify this outcome.” Cowpasture 911 F.3d at 179; see

Islander E. Pipeline Co. v. Conn. Dep’t of Env’l Protection, 482 F.3d 79,

105 (2d Cir. 2006) (“Any effort by the [agency] to pursue a ‘strategy’ to

justify a foreordained [decision] would be incompatible with a reviewing

agency’s mandate to use its expertise to come to a reasoned decision

supported by substantial evidence.”). In making such an inquiry, it is

important whether the agency decision was affected by “improper

political influence”—that is, if “political pressure was intended to and did

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cause the agency’s action to be influenced by factors not relevant under

the controlling statute.” Town of Orangetown, 740 F.2d at 188.

The district court found that Secretary Duke “did not conduct the

periodic review in accordance with the dictates of the statute.” SA88.

There was “significant evidence” showing that the agencies “reverse

engineered the TPS review process to achieve … the termination of

Haiti’s TPS.” SA91. Rather than following the normal practice of relying

on the detailed factual reporting of USCIS’s country-conditions

specialists, political appointees searched for “positive gems” about Haiti’s

recovery and negative information about Haitian TPS holders. See pp.

15-16, 19-20 supra. Rather than following the normal practice of

presenting all information relevant to the safety of returning nationals

in the Director Memo, they edited the memo to make it support

termination and downplay the country conditions. See pp. 19-21 supra.

And—for the explicit purpose of justifying termination—they embraced

a new practice of considering only conditions directly tied to the

earthquake rather than all conditions relevant to safety. See pp. 18-21,

25-26 supra.

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Defendants do not dispute that the TPS statute requires a

good-faith, evidence-based review of conditions in Haiti.6 But they argue

that there are no serious questions as to whether defendants violated

that rule. They make four main points, each of which is meritless.

“Contemporaneous explanation.” Defendants contend that the

district court was “limited to evaluating the ‘contemporaneous

explanation of the Secretary’s decision,’” and that the Federal Register

notice terminating Haiti’s TPS recited “purely evidence-based” reasons.

DB 30 (quoting Vermont Yankee Nuclear Power Corp v. NRDC, 435 U.S.

519, 549 (1978)). In other words, defendants believe that the Secretary’s

review process is immune from scrutiny because the ultimate written

decision paid lip service to the statutory requirements. That is wrong.

First, Vermont Yankee’s “contemporaneous explanation” rule

applies only to direct review of an agency’s decision, in which the court

considers “whether [a] challenged [agency action] finds sufficient

6 Defendants contend that the district court incorrectly concluded


that the statute requires a “purely evidence-based” decision because the
Secretary may terminate a TPS designation if she concludes “that
allowing the aliens to stay would be contrary to the national interest.”
DB30 (emphasis added). As defendants concede, however, this argument
is “beside the point.” Id. Duke did not invoke that statutory ground.
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justification in the administrative proceedings that it should be upheld.”

435 U.S. at 549. In that context, when “there is a contemporaneous

explanation of the agency decision, the validity of that action must stand

or fall on the propriety of that finding.” Id.; see also SEC v. Chenery Corp.,

318 U.S. 80, 93-94 (1943) (agency’s action “must be measured by what

the [agency] did, not by what it might have done”). This rule does not

apply here, because plaintiffs do not seek direct review of whether Duke’s

putative findings are supported by the record (such review would be

jurisdictionally barred). Again, plaintiffs’ claim is that the process

leading to Duke’s decision was unlawful. See pp. 40-41 supra.

Second, as defendants concede, a reviewing court may look beyond

an agency’s “stated rationale” when it appears “‘contrived’ and unworthy

of credence.” DB14 (quoting Dep’t of Commerce v. New York, 139 S. Ct.

2551, 2573 (2019)). In Department of Commerce, the Supreme Court held

that the district court appropriately set aside the Secretary of

Commerce’s decision to reinstate a citizenship question on the 2020

census. Id. The Court held that the district court was justified in looking

beyond the Secretary’s stated rationale because it appeared pretextual—

there was “a significant mismatch between the decision the Secretary

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made and the rationale he provided.” Id. at 2575. He “began taking steps

to reinstate the question about a week into his tenure,” while his staff

began trying “find the best rationale” for doing so. Id.

This case is similar. As soon as then-DHS Secretary Kelly took

office, he “began taking steps” to terminate Haiti’s TPS, while political

officials tried to “find the best rationale” for doing so. See pp. 14-16,

18-19 supra. Career officials consistently informed them that “the basic

problem is that it IS bad [in Haiti under] all of the standard metrics.”

JA1079; p. 19 supra. But the “principal aim [was] ‘getting to no.’” SA84.

For example, “DHS officials pushed back on drafts ‘weighted for

extension’ because extension ‘was not the conclusion [they were] looking

for’” (id.); they “directed USCIS officials to ‘[b]e creative’ in finding

‘positive data on the current status of Haiti to bolster the

recommendation to terminate TPS’” (id.); they “direct[ed] USCIS career

staffers to look for criminality data and welfare data regarding Haitian

TPS recipients” (id.); and they repeatedly expressed “concerns about the

TPS program as a whole,” including that Congress had “no moral

courage” because it failed to include a “sunset clause” for TPS (JA1099;

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JA1104) (emphasis added)), and that TPS “must end for these countries

soon” as a result of an “America first view” (JA1341).

As in Department of Commerce, “the evidence tells a story that does

not match the explanation the Secretary gave for h[er] decision.” 139

S. Ct. at 2575. “Duke made her decision with a closed mind and for

reasons other than those articulated in the Federal Register” and “the

conditions in Haiti.” SA114-15. That is a violation of the TPS statute.

Evidence outside the administrative record. Defendants argue

next that the district court erred by “rel[ying] on evidence outside the

administrative record.” DB30; see DB40. The district court made clear

that this evidence was not necessary to its findings; plaintiffs were likely

to succeed based “on evidence contained within the administrative

record.” SA86. But the court was not limited to that record.

As defendants concede, “a district court [may] consider information

beyond the administrative record” “where the plaintiffs have made a

‘strong showing of bad faith or improper behavior.’” DB40 (quoting

Citizens to Pres. Overton Park, Inc. v. Volpe, 401 U.S. 402, 420 (1971));

see also Department of Commerce, 139 S. Ct. at 2574. The district court

expressly found that plaintiffs had made that showing. SA83. Defendants

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baldly assert that the record fails “to establish[] that [Duke’s] stated

rationale was provided in bad faith” (DB40), but they do not attempt to

demonstrate that the district court’s finding of bad faith was clearly

erroneous. See Oneida Nation, 645 F.3d at 164.

The White House’s views. Defendants assert that the fact “[t]hat

the Secretary purportedly took account of the views of certain White

House officials who favored termination [ ] does not provide a ground for

invalidating her decision.” DB31. “It is neither unusual nor improper,”

they argue, “for White House officials to convey their views on a

significant policy decision with a relevant agency decisionmaker.” DB32.

For one thing, a TPS determination is not supposed to be a “policy

decision”; it is supposed to be a neutral factual evaluation of the country

conditions. But in any event, defendants’ argument is a straw man. The

district court never suggested that it was impermissible for White House

officials to express their views. On the contrary, it noted that “some

contact with executive officials is to be expected.” SA93. The court instead

found that the “extensive pressure” the White House brought to bear on

Duke “impeded” her performance of her “statutory obligation[] to conduct

an interagency, fact-based review process.” SA92 (emphasis added). The

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evidence showed that Duke was persuaded to “terminate TPS for Haiti

for the sake of ‘agenda adherence’ to the ‘America First’ platform, without

regard to her consideration of country conditions under the TPS statute.”

SA84; see JA1341 (“The TPS program must end for these countries soon

… [as a] result of an America First view of the TPS decision.”).

Political vs. career employees. Defendants also contend that the

district court “erred in finding it significant that political appointees

within DHS overruled recommendations from career employees and had

those career employees redraft memoranda to support the decision to

terminate TPS.” DB33. They argue that this evidence reflected mere

disagreements about “how to weigh the different factors.” Id.

Defendants do not, however, cite a single piece of evidence of any

genuine disagreement within DHS about the conditions in Haiti.

Whenever the career officials would relay their views about those

conditions, they were told simply that the conclusion had to change and

that the evidence should be altered to fit a different conclusion. See pp.

19-20 supra; SA95. That is a classic APA violation.

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2. Defendants Departed From Past Practice Without


Acknowledgment Or Explanation.

Independently, defendants violated the APA by changing DHS’s

practices with respect to TPS without explanation. SA103-11.

“An agency may not … depart from a prior policy sub silentio.” Fox

Television, 556 U.S. at 515. It must provide a “reasoned explanation” and

“show that there are good reasons for the new policy.” Id. This includes

all agency practices, not just its formal rules. Am. Wild Horse Pres.

Campaign v. Perdue, 873 F.3d 914, 927 (D.C. Cir. 2017). An “unexplained

inconsistency in agency policy” violates the APA. Encino Motorcars LLC

v. Navarro, 136 S. Ct. 2117, 2126 (2016).

Reviewing a “wealth of evidence,” including testimony from former

USCIS Director Leon Rodriguez, the district court found that “in the

past,” when reviewing a TPS designation under 8 U.S.C. § 1254(b)(1)(C),

the Secretary and USCIS “considered all ‘extraordinary and temporary

conditions in the foreign state that prevent aliens who are nationals of

the state from returning to the state in safety.’” SA105, SA107. Critically,

this included “conditions untethered to the originating event resulting in

the initial TPS designation.” SA105 (emphasis added). In terminating

TPS for Haiti, however, defendants “depart[ed]” from that practice,

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reading the statute “to require DHS to consider only the conditions

resulting from the originating event.” Id. see pp. 18, 20-21 supra. The

agency did not acknowledge or explain this arbitrary departure—much

less provide a basis in the statute for its new approach.

Confronted with the extensive evidence, defendants argue that the

district court’s review should have been confined to the administrative

record absent a showing of bad faith. DB40. As discussed above (at 47-

50), plaintiffs made such a showing. But the district court did not rely

exclusively on Director Rodriguez’s testimony. It also found that the

change in practice was apparent from the administrative record,

including “[t]he two TPS extensions preceding Duke’s decisions,” which

“highlighted subsequent conditions preventing TPS recipients from

returning to Haiti.” SA106. For example, while the Federal Register

notice “listed as the basis of her determination only considerations

relating the 2010 earthquake,” the previous notices “extensively detailed”

the “destruction wrought by intervening events such as Hurricanes

Matthew and Irma and the 2017 heavy rains.” SA106-07. The court also

pointed to the November 2017 Director Memo, in which Director Cissna

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took care to distinguish “issues specific to the earthquake” from

“post-earthquake phenomen[a].” SA108.

Defendants concede that Duke “declined to consider conditions

untethered to the 2010 earthquake.” DB37. But they insist that her

approach “was consistent with the approach employed by past

Secretaries,” who supposedly “considered intervening conditions only to

the extent that they could be linked to or impeded recovery from the event

underlying the initial designation.” DB37-38.

This argument is doubly flawed. First, even the Federal Register

notices that defendants cite (DB38-39) contain no such limitation. For

example, the notice extending TPS for Sudan discussed intervening

events relevant to Sudan’s designation for “armed conflicts” without

analyzing whether current conflicts were causally related to the one that

had triggered TPS 17 years earlier. See 79 Fed. Reg. 52,027-29 (2014).

Second, Duke declined to consider subsequent developments even

when they were linked to, or impeded recovery from, the earthquake. For

example, the October 2017 RAIO report explained that the earthquake

had “exacerbated Haiti’s historic food security challenges” and that these

problems had grown more serious due to the effects of storms, droughts,

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and Hurricane Matthew. JA2203. The report also explained more broadly

that “Haiti’s recovery from the 2010 earthquake” “ha[d] been hindered by

subsequent natural disasters and various political, social, health,

security and economic conditions.” JA2210. Similarly, the May 2017

Federal Register notice found that “damage from Hurricane Matthew

and recent heavy rains are compounding the existing food insecurity”

caused by the earthquake. JA1763 (emphasis added). By contrast, the

January 2017 notice said nothing about Hurricane Matthew or food

insecurity (JA1769-75)—they were deemed irrelevant.

Defendants argue next—citing the examples of Angola and

Kosovo—that “TPS designations have … been terminated in the past

despite significant ongoing problems in the relevant countries.” DB39.

That is certainly true, but it in no way undermines the district court’s

decision. The decisions on Angola and Kosovo were not confined to

conditions caused by the events precipitating the original designations.

In each case, the decisionmaker reviewed all current conditions and

found that they no longer supported that country’s TPS designation. See

65 Fed. Reg. 33,356, 33,356 (2000); 68 Fed. Reg. 3,896, 3,896 (2003). For

example, in terminating TPS for the Kosovo, the Attorney General found

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that “the situation in Kosovo cannot now be classified as ‘ongoing internal

conflict’” and that the additional statutory requirements for that

designation were no longer met because “[t]he United High

Commissioner for Refugees ha[d] determined that … the majority of the

Kosovo population[] can now return to Kosovo in safety.” 65 Fed. Reg.

33,356, 33,356 (2000) (emphasis added). Duke made no finding that the

more than 50,000 Haitian TPS holders could safely return.

The district court did not abuse its discretion in concluding that the

stark, unexplained, and unjustified change in DHS’s approach raises

serious questions on the merits of plaintiffs’ APA claim.

B. Plaintiffs Have Shown Serious Questions On The


Merits Of Their Equal Protection Claims.

The district court correctly held that plaintiffs have raised serious

questions on the merits of their Equal Protection claims. Defendants’

conduct is subject to strict scrutiny. And under either rational-basis

review or strict scrutiny, plaintiffs have a meritorious claim.

1. Plaintiffs’ Claims Are Subject To Strict Scrutiny.

a. Arlington Heights Governs.

In Arlington Heights v. Metropolitan Housing Development Corp.,

429 U.S. 252 (1977), the Supreme Court held that when a racial

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classification does not appear on the face of a governmental decision, that

decision receives strict scrutiny when “there is proof that a

discriminatory purpose has been a motivating factor in the decision.” Id.

at 265-66. “[T]o satisfy strict scrutiny, a classification must further a

compelling state interest and be narrowly tailored to accomplish the

purpose.” Pyke v. Cuomo, 567 F.3d 74, 77 (2d Cir. 2009). Arlington

Heights sets forth several factors for determining whether a decision was

motivated by discriminatory intent. 429 U.S. at 268-70.

Defendants contend, however, that this case is automatically

governed by rational-basis review—which considers whether the decision

is “plausibly related to the Government’s stated objective”—under the

Supreme Court’s decision in Trump v. Hawaii, 138 S. Ct. 2392, 2420

(2018); see DB50-55. Hawaii applied that test because the “plaintiffs

[sought] to invalidate [1] a national security directive [2] regulating the

entry of aliens abroad.” 138 S. Ct. at 2418 (emphases added). Neither of

these factors is present here.

First, although defendants assert that TPS decisions generally

“‘implicate relations with foreign powers’ and ‘involve classifications

defined in the light of changing political and economic circumstances’”

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(DB53 (quoting Hawaii, 138 S. Ct. at 2418)), they never contend that

Duke’s TPS decision was grounded in concerns about national security,

or even how the government’s cited circumstances are implicated by that

decision. That makes this case distinguishable from both Hawaii and

Rajah v. Mukasey, 544 F.3d 427 (2d Cir. 2008) (cited at DB51-54), which

applied rational-basis review to a post-9/11 program that “was designed

to monitor more closely aliens from certain countries selected on the basis

of national security criteria.” Id. at 438-39.

Second, unlike the foreign nationals in Hawaii, plaintiffs are

lawfully present in the United States and are therefore accorded greater

constitutional protection than foreign nationals seeking entry. Compare

138 S. Ct. at 2419 (“[F]oreign nationals seeking admission have no

constitutional right to entry.”), with Zadvydas v. Davis, 533 U.S. 678, 693

(2001) (“The distinction between an alien who has effected an entry into

the United States and one who has never entered runs throughout

immigration law.”). See also Regents of the Univ. of Cal. v. DHS, 908 F.3d

476, 519 (9th Cir. 2018) (distinguishing cases where the plaintiffs were

“making an equal protection argument … to avoid [their] own

deportation”). That principle also distinguishes this case from Fiallo v.

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Bell, 430 U.S. 787 (1977), and Kleindienst v. Mandel, 408 U.S. 753 (1972)

(cited at DB50-51); the plaintiffs there were also seeking admission.7

For these reasons, two other district courts have applied Arlington

Heights to the termination of Haiti’s TPS designation. See Ramos, 336 F.

Supp. 3d at 1107 (“The justification for a kind of super deference

advocated by the government in this case is not warranted.”); Centro

Presente, 332 F. Supp. 3d at 411 (Hawaii’s “decision to apply rational

basis review was based on two considerations not at issue here: first, the

limited due process rights afforded to foreign nationals seeking entry into

the United States … and the particular deference accorded to the

executive in making national security determinations.”). The Court

should do the same here.

b. The Arlington Heights Factors Show A


Discriminatory Intent.

To decide whether a decision was motivated by discriminatory

intent, this Court must weigh several factors: (1) “[t]he impact of the

official action”—“whether it bears more heavily on one race than

7 Defendants also cite Mathews v. Diaz, 426 U.S. 67 (1976), and


Galvan v. Press, 347 U.S. 522 (1954), but neither case involved an
equal-protection challenge or race discrimination.
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another”; (2) “[t]he legislative or administrative history,” including

“contemporary statements by members of the decisionmaking body”;

(3) “[t]he historical background of the decision”; (4) “[t]he specific

sequence of events leading up to the challenged decision”;

(5) “[d]epartures from the normal procedural sequence”; and

(6) “[s]ubstantive departures,” “particularly if the factors usually

considered important by the decisionmaker strongly favor a decision

contrary to the one reached.” Arlington Heights, 429 U.S. at 266-68

(quotation marks omitted). The district court correctly held that

“consideration of the Arlington Heights factors raises, at the very least,

serious questions as to whether a discriminatory purpose was a

motivating factor in Secretary Duke’s decision.” SA127.8

Impact. The impact of Haiti’s TPS termination clearly “bears more

heavily on one race than another.” Arlington Heights, 429 U.S. at 266.

Nearly all Haitian TPS recipients are of African descent, and most TPS

recipients from other countries are not white.

8 We have grouped these factors more simply under the categories of


“impact,” “history,” and “departures.”

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History. During the period leading up to the termination, the

President and other White House officials repeatedly disparaged

Haitians and other non-white immigrants. See pp. 13-14 supra. Trump

said that immigrants crossing the southern border were “[d]ruggies, drug

dealers, rapists and killers” (JA1466), that the United States has become

a “dumping ground” for “many other parts of the world” (JA1491), and

that immigrants would “infest our Country” (JA1524). He said that

Haitians “all have AIDS.” SA131. Shortly after the decision to terminate

Haiti’s TPS was announced, he described Haitians as people from a

“shithole country” while simultaneously expressing a preference for

immigrants from places like Norway, where the population is

overwhelmingly white. SA132, SA166. “Why do we need more Haitians?”

he asked. SA166.

Unsurprisingly in light of these perceptions, the Trump

Administration quickly targeted Haiti for TPS termination. Within

months of the inauguration, DHS officials began seeking entirely

irrelevant information on Haitian TPS holders’ criminal history and use

of public benefits—the latter to bolster Secretary Kelly’s view that

Haitians are “welfare recipients.” SA31.

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Defendants counter that DHS did extend TPS for South Sudan,

Syria, Yemen, and Somalia. DB44, 48. But of course, the protection of

certain non-white TPS beneficiaries—less than 5% of people with TPS9—

does not negate the plain animus the Administration showed against

Haitians. Defendants cite no case for their assertion that it does.

Defendants argue next that “[a]ny statement about ‘shithole

countries’ and about Haitians having AIDS should be understood as a

denigrating reference to the conditions and problems in the country,

rather than a commentary on the race or ethnicity of the country’s

inhabitants.” DB49. But the animus behind these statements is plain on

their face. And the irony of defendants’ argument cannot be lost on them,

given their attempt to downplay the gravity of the “conditions and

problems” in Haiti throughout the TPS review process and this case.

Defendants then argue that DHS’s search for criminal data was

consistent with the TPS statute’s requirement to evaluate whether

extending TPS would be “contrary to the country’s national interest.”

DB47. But the statute bars people with criminal records from receiving

9 National Immigration Forum, Fact Sheet: Temporary Protected


Status (TPS), available at https://immigrationforum.org/article/fact-
sheet-temporary-protected-status/.
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TPS to begin with. See 8 U.S.C. § 1254a(c)(2)(B)(ii). As Director Rodriguez

explained, there was no reason for TPS decisionmakers to consider crime

rates because, “by definition, you do not qualify to receive TPS in the first

place if you are a convicted criminal.” Trial Tr. 255-56 (JA887-88). And

“if somebody is convicted of a crime while they are on TPS, ordinarily

Immigrations and Customs Enforcement” would “initiate proceedings” to

terminate TPS for that individual (Trial Tr. 257-58 (JA888)), not to

aggregate this data in an effort to terminate the entire country’s TPS.

Departures. As described above (pp. 14-21 supra), the record

shows many “procedural” and “substantive departures” with respect to

the Haiti’s TPS, Arlington Heights, 429 U.S. at 266-68—for example, the

decision to limit the consideration of Haiti’s conditions to those connected

to the 2010 earthquake, and to discount evidence that officials had found

to justify TPS extensions for Haiti in the past. Defendants largely ignore

these changes in their constitutional analysis. The Arlington Heights

factors show discriminatory intent.

c. Plaintiffs Need Not Demonstrate That Duke


Personally Harbored Animus.

Defendants suggest that the Court should dismiss the evidence of

racial animus on the part of Trump and other top officials because

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plaintiffs were required to show that Duke personally “harbored animus

in making the termination decision at issue.” DB43. That is wrong.

This Court has held that a biased superior is liable for

discrimination when he “manipulates” a subordinate into taking

discriminatory action. Vasquez v. Empress Ambulance Serv., Inc., 835

F.3d 267, 272 (2d Cir. 2016). Although this principle originated in the

employment context, this Court and others have applied it to government

actors, see, e.g., Back v. Hastings on Hudson Union Free Sch. Dist., 365

F.3d 107, 126 (2d Cir. 2004) (school employees); Poland v. Chertoff, 494

F.3d 1174, 1182 (9th Cir. 2007) (DHS Customs Service), including the

President, see Batalla Vidal v. Nielsen, 291 F. Supp. 3d 260, 279

(E.D.N.Y. 2018). 10 Duke was an official subordinate to the President,

appointed and removable at will. And there is substantial evidence (see

pp. 23-25 supra) that White House officials influenced Duke’s decision.

Defendants assert that plaintiffs’ position “would invite judicial

second-guessing of one government official’s actions based on mere

10 Thus, contrary to defendants’ assertion, courts have already


“import[ed] from the employment discrimination context the so-called
‘cat’s paw’ theory of animus.” DB45.

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allegations of discriminatory motive on the part of a different government

official who played some role in the decision-making process.” DB46. But

this case doesn’t involve “mere allegations”; the evidence of animus is

extensive and undisputed, involving the President himself. And the

President and White House played more than “some role” in the

decisionmaking process; as the district court found, “the White House

was not only involved in but was influential in producing the decision to

terminate TPS for Haiti.” SA129.

2. The Termination Of Haiti’s TPS Does Not Satisfy


Strict Scrutiny Or Even Rational-Basis Review.

Plaintiffs have raised a more than serious question as to whether

the termination decision satisfies strict scrutiny—and, for that matter,

rational-basis review. Defendants do not argue that there was a

“compelling state interest” justifying the decision. Pyke, 567 F.3d at 77.

They repeat Duke’s conclusion that “the conditions giving rise to the

country’s TPS designation no longer persisted.” DB55. But that assertion

is belied by the record. See pp. 17-21 supra. And as in Centro Presente,

“there is no justification, explicit or otherwise, for Defendants’ switch to

focusing on whether the conditions that caused the initial designation

had abated rather than a fuller evaluation of whether the country would

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be able to safely accept returnees.” 332 F. Supp. 3d at 416; see also

Ramos, 336 F. Supp. 3d at 1108 (finding “serious questions as to whether

the terminations of TPS designations” satisfies rational-basis review).

Because plaintiffs have raised serious questions under both the

APA and the Equal Protection Clause, the district court did not abuse its

discretion in granting the injunction.

III. THE DISTRICT COURT PROPERLY ENTERED AN


INJUNCTION AGAINST THE PRESIDENT.

After “balancing the weight of the interests to be served by

injunctive relief against the intrusion into Executive affairs,” the district

court held that “enjoining the President to ensure executive officials

operate in accordance with the law is appropriate in this case.” SA69. As

discussed above (see pp. 13-14 supra), the President has publicly and

repeatedly proclaimed his racial animus toward immigrants of color in

general and Haitian immigrants in particular. Enjoining him was proper.

In the district court, defendants argued that the President may

never be enjoined. Dkt. 59 at 16. As plaintiffs pointed out, courts may

enjoin the President when injunctive relief against a subordinate official

would be inadequate and when there is minimal danger of intrusion on

the function of the Executive Branch. See Nixon v. Fitzgerald, 457 U.S.

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731, 754 (1982). Perhaps recognizing that their prior position was

untenable, defendants now argue that an injunction against the

President is unnecessary here because “there is no evidence in the record”

that “enjoining [Duke] would not afford complete relief.” DB56 (quoting

SA69). There is indeed: As discussed above (pp. 13-14 supra), the White

House placed enormous improper pressure on Duke to terminate TPS for

Haiti. JA1324; see also JA1284, JA1288-1303. The district court’s

injunction is necessary to ensure that this does not happen again.

Defendants find it “breathtaking” that the district court viewed the

injunction as “a ‘minimal’ intrusion on the Executive,” arguing that “[a]n

injunction requiring the President to refrain from advising a cabinet

Secretary on a matter implicating foreign relations is the quintessential

example of a court interfering with the President’s execution of his

constitutional responsibilities.” DB56. The injunction does no such thing;

it simply directs the President “to abide by the mandates of the … TPS

statute[] and the Constitution.” SA69. It is telling that defendants

consider this a major imposition.

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IV. THE DISTRICT COURT PROPERLY ENTERED A


NATIONWIDE INJUNCTION.

Finally, defendants briefly argue that the district court erred in

entering a nationwide injunction. DB57-58. That relief was well within

the district court’s authority, and it was appropriate here.

It is well established that courts may issue injunctions that apply

nationwide to all similarly situated plaintiffs. Leman v. Krentler-Arnold

Hinge Last Co., 284 U.S. 448, 451 (1932); Texas v. United States, 809 F.3d

134, 188 (5th Cir. 2015), aff’d by equally divided court, 136 S. Ct. 2271

(2016) (“It is not beyond the power of a court, in appropriate

circumstances, to issue a nationwide injunction.”). While a preliminary

injunction should be “no broader than necessary to cure the effects of the

harm caused by the violation,” Church & Dwight Co. v. SPD Swiss

Precision Diagnostics, 843 F.3d 48, 72 (2d Cir. 2016), the scope of relief

“is dictated by the extent of the violation established,” Califano v.

Yamasaki, 442 U.S. 682, 702 (1979) (nationwide class actions).

The APA provides, moreover, that a court will “set aside” agency

actions or findings that it deems invalid. 5 U.S.C. § 706(2). Indeed,

“[w]hen a reviewing court determines that agency regulations are

unlawful, the ordinary result is that the rules are vacated—not that their

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application to the individual petitioners is proscribed.” Harmon v.

Thornburgh, 878 F.2d 484, 495 n.21 (D.C. Cir. 1989) (emphasis added).

And a nationwide injunction is particularly appropriate where, as here,

the legal issues affecting the validity of an executive determination do

not differ from one affected party to the next, and the nationally uniform

system of immigration regulation is at issue. See Texas, 809 F.3d at 188.

As the district court concluded, “[l]imiting a preliminary injunction

to the parties would not adequately protect the interests of all

stakeholders.” SA144. Defendants do not dispute that the reasoning of

the district court applies equally to all Haitian TPS-holders. Instead,

they object to nationwide injunctions more generally, arguing that they

prevent issues from “percolating through the federal courts.” DB58. The

Supreme Court has rejected similar arguments in the class action

context. See 442 U.S. at 702-03 (1979). And contrary to defendants’

assertion, the district court’s analysis would not “permit nationwide

injunctions as a routine matter.” DB58. This is an extraordinary case

that warrants comprehensive relief.

CONCLUSION

The Court should affirm.

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Dated: December 19, 2019 Respectfully submitted,

s/ Miriam R. Nemetz
Ira J. Kurzban Miriam R. Nemetz
Kevin Gregg MAYER BROWN LLP
KURZBAN, KURZBAN, 1999 K Street, N.W.
TETZELI & PRATT, PA Washington, DC 20006
131 Madeira Ave. Telephone: (202) 263-3000
Coral Gables, FL 33134
Telephone: (305) 444-0060 Michael Rayfield
MAYER BROWN LLP
Sejal Zota 1221 Avenue of the Americas
JUST FUTURES LAW New York, New York 10020
95 Washington Street Telephone:(212) 506-2500
Canton, MA 02021
Telephone: (919) 698-5015 Howard J. Roin
Geoffrey M. Pipoly
Khaled Alrabe
MAYER BROWN LLP
NATIONAL IMMIGRATION PROJECT
71 S. Wacker Drive
OF THE NATIONAL LAWYERS GUILD
Chicago, IL 60606
89 South St., Suite 603
Telephone: (312) 782-0600
Boston, MA 02111
Telephone: (510) 679-3994

74
Case 19-1685, Document 100, 12/19/2019, 2735118, Page83 of 84

CERTIFICATE OF SERVICE

I hereby certify that I electronically filed the foregoing with the

Clerk of the Court for the United States Court of Appeals for the Second

Circuit using the appellate CM/ECF system on December 19, 2019.

I certify that all participants in the case are registered CM/ECF

users and that service will be accomplished by the appellate CM/ECF

system.

s/ Miriam R. Nemetz
Miriam R. Nemetz
Mayer Brown LLP
1999 K Street, N.W.
Washington, DC 20006
(202) 263-3000
Case 19-1685, Document 100, 12/19/2019, 2735118, Page84 of 84

CERTIFICATE OF COMPLIANCE

This brief complies with the type-volume limitation of Fed. R. App.

P. 32(a)(7)(B) because it contains 13,897 words, excluding the parts of the

brief exempted by Fed. R. App. P. 32(a)(7)(B)(iii).

This brief complies with the typeface requirements of Fed. R. App.

P. 32(a)(5) and the type-style requirement of Fed. R. App. P. 32(a)(6)

because it was prepared in a proportionately spaced typeface using

Microsoft Word in Century Schoolbook 14-point type for text and

footnotes.

Dated: December 19, 2019

s/ Miriam R. Nemetz
Miriam R. Nemetz
Mayer Brown LLP
1999 K Street, N.W.
Washington, DC 20006
(202) 263-3000

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