Beruflich Dokumente
Kultur Dokumente
19-1685
United States Court of Appeals
for the Second Circuit
BRIEF OF PLAINTIFFS-APPELLEES
owns more than ten percent of the stock of Haiti Liberté or Family Action
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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
Califano v. Yamasaki,
442 U.S. 682 (1979) ........................................................................ 72, 73
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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
Mathews v. Diaz,
426 U.S. 67 (1976) ................................................................................ 63
Nixon v. Fitzgerald,
457 U.S. 731 (1982) .............................................................................. 70
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
Sharkey v. Quarantillo,
541 F.3d 75 (2d Cir. 2008) ................................................................... 37
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Trump v. Hawaii,
138 S. Ct. 2392 (2018) .................................................................... 61, 62
Webster v. Doe,
486 U.S. 592 (1988) ........................................................................ 34, 36
Zadvydas v. Davis,
533 U.S. 678 (2001) .............................................................................. 62
Statutes
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Other Authorities
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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
an unlawful procedure that deviated from prior agency practice and was
that the district court abused its discretion; its decision was correct.
and temporary conditions in the foreign state that prevent” them “from
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the Secretary determines that the foreign state “no longer meets the
After the 2010 earthquake, DHS designated Haiti for TPS and then
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directives to “build the case for not extending”: (1) to disregard conditions
conditions; (2) to seek out criminality and welfare data on Haitian TPS
extensive pressure on Acting DHS Secretary Elaine Duke to end TPS for
Haiti’s TPS. The court held that it had jurisdiction and that plaintiffs had
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findings, the court found that defendants had “reverse engineered the
based on factors that are “not relevant under the controlling statute,”
line with three other district courts—that this provision does not bar
Ctr., Inc., 498 U.S. 479, 492 (1991) (emphases added). Here, Duke’s
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directly tied to the earthquake. Nor do they seriously dispute that the
other non-white immigrants; they merely ask the Court to uphold the
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1. Statutory Procedures
60 (1986). The practice lacked “any specific … criteria,” id. at 178 n.153,
101-649, 104 Stat. 4978, Congress enacted the TPS statute to guide and
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
to be met”; and shall “provide … for the publication of notice of each such
“determine[s]” that the foreign state “no longer meets the conditions for
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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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caused by’” the event that triggered the designation. SA10-11 (quoting
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(JA881) (Rodriguez).
Memo,” distilling the RAIO report and recommending action. SA10; Trial
Tr. 235-36 (JA882-83). Because the RAIO report “contains the ‘factual
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
Under prior practice, both “the USCIS Director and DHS Secretary
connection to the event that formed the basis for the original
designation.” SA11.
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Napolitano designated Haiti for TPS for 18 months, finding “that there
additional people could qualify for TPS. JA1736. The Secretary explained
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poorest in the world,” and that a cholera outbreak after the earthquake
DHS also found that the cholera epidemic and the earthquake’s
designation through July 22, 2017. JA1754. Johnson noted that Haiti
“Haiti’s progress remains fragile and vulnerable, and the country faces
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candidate and during his time in office reflect animus against non-white
Kelly and Secretary of State Rex Tillerson, President Trump stated that
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?”
DHS and USCIS “began to cultivate a record they believed would weigh
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not directly traceable to the 2010 earthquake.” Id. USCIS staff were
many are on public and private relief,” and “how many [are] convicted of
responded that DHS did not maintain the data Kelly had requested.
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Kovarik also asked staffers to “dig for any stories … that would
victims continue to live in tents and under tarps” and that some Haitians
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
“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”
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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
Nevertheless, the notice “encouraged” TPS holders “to prepare for their
2017 notice. As the district court found, the “events leading up to the
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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
Kelly contended that TPS “is for a specific event”—in Haiti, “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
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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“cholera epidemic.” Id. In July 2017, Kelly was named White House Chief
back.’” JA2210. RAIO reported that “Haiti’s recovery ha[d] been hindered
Kovarik told them that it needed “revision”: “The problem is that [it]
how bad [Haiti] is.” JA1072. One career official responded that “the basic
through the country conditions … for positive gems,” he stressed that “the
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think is the conclusion we are looking for.” Id. (emphasis added). Kovarik
replied: “Edit away!” Id. A mere 29 minutes later, Law responded: “Edits
decision.” Id. On October 31, 2017, Law emailed a DHS employee: “I need
citing ‘improvements’ or the like that I can plug in.” JA1151. “Be
(see pp. 8-10 supra; Trial Tr. 270 (JA891 (Rodriguez)), the memo
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security” “seem related to tropical storms and a drought rather than from
JA1458. The letter explained that “Haiti still lacks the capacity to fully
State in their lane.” JA1111. Nielsen said that Tillerson’s letter was “a
mistake,” and that DOS would “be pulling this back shortly.” SA37.
currently holding TPS in the United States,” and noting the “[l]ingering
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lack the capacity to ensure that the large population of TPS beneficiaries
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
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SA42. Apart from attaching the country-conditions report, the letter did
Duke’s contemporaneous notes state: “The TPS program must end for
view of the TPS decision.” JA1341. But “Duke’s notes also demonstrate
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When “Duke met with White House officials” about the issue, they
3, 2017, the White House called a meeting with Duke, Attorney General
the conditions and process for terminating [TPS] for aliens from El
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
Two days later, White House officials told Duke that “conditions in
were responsible for past extensions, and that the White House would be
“These decisions along with the public statements will send a clear signal
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which were discussed in the May 2017 Federal Register Notice and in the
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
26
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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
accordance with law,’ because … she did not conduct the periodic review
in accordance with the dictates of the [TPS] statute.” SA88. Instead, the
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The district court held next that there were “serious questions going
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
… would cause any concrete harm to the United States,” and “[t]he
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STANDARD OF REVIEW
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
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.,
SUMMARY OF ARGUMENT
Defendants argue that the TPS statute deprived the district court
district court correctly held—in line with three other district courts—that
action.” Bowen v. Mich. Acad. of Family Physicians, 476 U.S. 667, 670
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II
The district court did not abuse its discretion in granting the
violated the APA for two reasons. First, defendants violated the TPS
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F.3d 150, 179 (4th Cir. 2018). Defendants insist that this is irrelevant
violated the well-established rule that “[a]n agency may not … depart
Television Stations, Inc., 556 U.S. 502, 515 (2009). Defendants have never
attempted to explain why they veered from prior practice and ignored all
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ARGUMENT
the “court wrongly concluded that [the TPS statute’s] clear bar on judicial
question that would arise if a federal statute were construed to deny any
34
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U.S. 592, 603 (1988) (quotation marks omitted). The TPS statute evinces
good faith and departed without explanation from past agency practice
regarding the review’s scope. They seek to have the Secretary “make a
status by applying lawful criteria.” SA64. As both the court below and
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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
favoring judicial review of agency action; (b) the text and structure of the
thereof.” 5 U.S.C. § 702. The reviewing court “shall . . . hold unlawful and
F.2d 97, 102 (2d Cir. 1970); see generally Webster, 486 U.S. at 599
36
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agencies,” Mach Mining, LLC v. EEOC, 575 U.S. 480, 486 (2015).
action.” Bowen, 476 U.S. at 670. The presumption is overcome only “when
agency to police its own conduct.” Mach Mining, 575 U.S. at 486. The
controlling.” ACLU v. Clapper, 785 F.3d 787, 803 (2d Cir. 2015). And the
37
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doubt” (Clapper, 785 F.3d at 803) that Congress sought to foreclosure the
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
The dictionary defines that term (in relevant part) as “the resolving
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”
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The structure of the statute confirms that Congress did not intend
criteria before a TPS designation may be terminated (or made in the first
in the foreign state … and shall determine whether the conditions for
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events: (a) the “consultation with appropriate agencies” and (b) the
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
TPS for other reasons; and (2) abandoned longstanding practices about
40
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See Part II.A infra. The government “cannot reframe plaintiffs’ complaint
Hicks v. Comm’r of Soc. Sec., 909 F.3d 786, 806 (6th Cir. 2018).
The Supreme Court and other courts have long emphasized the
There, the Court considered a statute much like the one at hand, barring
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
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
plaintiffs’ claim. See pp. 40-41 supra. Plaintiffs do not challenge the
42
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“requir[ed] the INS to vacate large categories of denials.” 498 U.S. at 489.
only to make a new TPS determination under the proper criteria, not to
Social Services, Inc., 509 U.S. 43 (1993), the Supreme Court permitted a
842 (9th Cir. 2002), the Ninth Circuit held that the district court had
43
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applied this principle to the TPS statute. Ramos, 321 F. Supp. 3d at 1102;
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
encompassed claims that the agency used incorrect data to make its
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
City of Rialto v. West Coast Loading Corp., 581 F.3d 865 (9th Cir.
(quoting Skagit Cty. Pub. Hosp. Dist. No. 2 v. Shalala, 80 F.3d 379, 386
44
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(9th Cir. 1996)). When a claim is not “based on the merits of the plaintiff’s
claim that Secretary Duke failed to comply with the TPS statute’s
agency used improper procedures. 80 F.3d at 385. The court found that
that would also “reclassify” the hospital and award it the “appropriate
In Gebhardt v. Nielsen, 879 F.3d 980 (9th Cir. 2018), the plaintiff
members. Id. at 983-84. The relevant statute gave the Secretary of DHS
“posed ‘no risk’ to the beneficiaries of the petition,” and the plaintiff
45
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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
decision within his or her ‘sole and unreviewable discretion’ … are just
“within the province of the Executive Branch, not the courts.” DB27. In
ensuring that TPS decisions are based on lawful criteria. But that is not
46
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have come far from showing that the district court abused its discretion
in so holding.
The district court correctly held that the termination decision likely
violated the APA for two reasons: (1) defendants failed to conduct a
by the TPS statute and the APA; (2) the decisionmaking process involved
Under the APA, an agency action must be “in accordance with law”
that the Secretary “shall review the conditions” in the designated country
47
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foreign state that prevent [Haitian nationals] from returning to the state
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.
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
48
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The district court found that Secretary Duke “did not conduct the
Haiti’s TPS.” SA91. Rather than following the normal practice of relying
recovery and negative information about Haitian TPS holders. See pp.
termination and downplay the country conditions. See pp. 19-21 supra.
earthquake rather than all conditions relevant to safety. See pp. 18-21,
25-26 supra.
49
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that rule. They make four main points, each of which is meritless.
519, 549 (1978)). In other words, defendants believe that the Secretary’s
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
census. Id. The Court held that the district court was justified in looking
51
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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.
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.
extension’ because extension ‘was not the conclusion [they were] looking
staffers to look for criminality data and welfare data regarding Haitian
TPS recipients” (id.); and they repeatedly expressed “concerns about the
52
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JA1104) (emphasis added)), and that TPS “must end for these countries
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
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
record.” SA86. But the court was not limited to that record.
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
53
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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
The White House’s views. Defendants assert that the fact “[t]hat
House officials who favored termination [ ] does not provide a ground for
district court never suggested that it was impermissible for White House
found that the “extensive pressure” the White House brought to bear on
54
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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
SA84; see JA1341 (“The TPS program must end for these countries soon
terminate TPS.” DB33. They argue that this evidence reflected mere
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.
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“An agency may not … depart from a prior policy sub silentio.” Fox
“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
USCIS Director Leon Rodriguez, the district court found that “in the
conditions in the foreign state that prevent aliens who are nationals of
the state from returning to the state in safety.’” SA105, SA107. Critically,
56
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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
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
Matthew and Irma and the 2017 heavy rains.” SA106-07. The court also
57
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untethered to the 2010 earthquake.” DB37. But they insist that her
the extent that they could be linked to or impeded recovery from the event
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).
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,
58
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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
and recent heavy rains are compounding the existing food insecurity”
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
59
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33,356, 33,356 (2000) (emphasis added). Duke made no finding that the
The district court did not abuse its discretion in concluding that the
The district court correctly held that plaintiffs have raised serious
429 U.S. 252 (1977), the Supreme Court held that when a racial
60
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purpose.” Pyke v. Cuomo, 567 F.3d 74, 77 (2d Cir. 2009). Arlington
Heights sets forth several factors for determining whether a decision was
(2018); see DB50-55. Hawaii applied that test because the “plaintiffs
61
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(DB53 (quoting Hawaii, 138 S. Ct. at 2418)), they never contend 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
to monitor more closely aliens from certain countries selected on the basis
lawfully present in the United States and are therefore accorded greater
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
62
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Bell, 430 U.S. 787 (1977), and Kleindienst v. Mandel, 408 U.S. 753 (1972)
For these reasons, two other district courts have applied Arlington
basis review was based on two considerations not at issue here: first, the
limited due process rights afforded to foreign nationals seeking entry into
intent, this Court must weigh several factors: (1) “[t]he impact of the
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
64
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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
Haitians “all have AIDS.” SA131. Shortly after the decision to terminate
he asked. SA166.
65
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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
does not negate the plain animus the Administration showed against
their face. And the irony of defendants’ argument cannot be lost on them,
problems” in Haiti throughout the TPS review process and this case.
Defendants then argue that DHS’s search for criminal data was
DB47. But the statute bars people with criminal records from receiving
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
terminate TPS for that individual (Trial Tr. 257-58 (JA888)), not to
the Haiti’s TPS, Arlington Heights, 429 U.S. at 266-68—for example, the
to the 2010 earthquake, and to discount evidence that officials had found
to justify TPS extensions for Haiti in the past. Defendants largely ignore
racial animus on the part of Trump and other top officials because
67
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F.3d 267, 272 (2d Cir. 2016). Although this principle originated in the
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
pp. 23-25 supra) that White House officials influenced Duke’s decision.
68
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official who played some role in the decision-making process.” DB46. But
President and White House played more than “some role” in the
was not only involved in but was influential in producing the decision to
“compelling state interest” justifying the decision. Pyke, 567 F.3d at 77.
They repeat Duke’s conclusion that “the conditions giving rise to the
is belied by the record. See pp. 17-21 supra. And as in Centro Presente,
had abated rather than a fuller evaluation of whether the country would
69
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APA and the Equal Protection Clause, the district court did not abuse its
injunctive relief against the intrusion into Executive affairs,” the district
discussed above (see pp. 13-14 supra), the President has publicly and
the function of the Executive Branch. See Nixon v. Fitzgerald, 457 U.S.
70
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731, 754 (1982). Perhaps recognizing that their prior position was
that “enjoining [Duke] would not afford complete relief.” DB56 (quoting
SA69). There is indeed: As discussed above (pp. 13-14 supra), the White
it simply directs the President “to abide by the mandates of the … TPS
71
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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
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
The APA provides, moreover, that a court will “set aside” agency
unlawful, the ordinary result is that the rules are vacated—not that their
72
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Thornburgh, 878 F.2d 484, 495 n.21 (D.C. Cir. 1989) (emphasis added).
not differ from one affected party to the next, and the nationally uniform
prevent issues from “percolating through the federal courts.” DB58. The
CONCLUSION
73
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s/ Miriam R. Nemetz
Ira J. Kurzban Miriam R. Nemetz
Kevin Gregg MAYER BROWN LLP
KURZBAN, KURZBAN, 1999 K Street, N.W.
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Telephone: (305) 444-0060 Michael Rayfield
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74
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CERTIFICATE OF SERVICE
Clerk of the Court for the United States Court of Appeals for the Second
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
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s/ Miriam R. Nemetz
Miriam R. Nemetz
Mayer Brown LLP
1999 K Street, N.W.
Washington, DC 20006
(202) 263-3000