16 - , Trump v. IRAP (CA4 Cert. Petition)
16 - , Trump v. IRAP (CA4 Cert. Petition)
16 - , Trump v. IRAP (CA4 Cert. Petition)
JEFFREY B. WALL
Acting Solicitor General
Counsel of Record
CHAD A. READLER
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
HASHIM M. MOOPPAN
Deputy Assistant Attorney
General
JONATHAN C. BOND
Assistant to the Solicitor
General
AUGUST E. FLENTJE
Special Counsel
DOUGLAS N. LETTER
SHARON SWINGLE
H. THOMAS BYRON III
LOWELL V. STURGILL JR.
Attorneys
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
QUESTIONS PRESENTED
The Constitution and Acts of Congress confer on the
President broad authority to prohibit or restrict the entry
of aliens outside the United States when he deems it in
the Nations interest. Exercising that authority, the
President issued Executive Order No. 13,780, 82 Fed.
Reg. 13,209 (Mar. 9, 2017). Section 2(c) of that Order
suspends for 90 days the entry of foreign nationals from
six countries that Congress or the Executive previously
designated as presenting heightened terrorism-related
risks, subject to case-by-case waivers. The district court
issued, and the court of appeals upheld, a preliminary
injunction barring enforcement of Section 2(c) against
any person worldwide, because both courts concluded
that the suspension violates the Establishment Clause.
The questions presented are:
1. Whether respondents challenge to the temporary
suspension of entry of aliens abroad is justiciable.
2. Whether Section 2(c)s temporary suspension of
entry violates the Establishment Clause.
3. Whether the global injunction, which rests on
alleged injury to a single individual plaintiff, is imper-
missibly overbroad.
(I)
PARTIES TO THE PROCEEDING
Petitioners (defendants-appellants below) are Donald
J. Trump, in his official capacity as President of the
United States; the United States Department of Home-
land Security; the Department of State; the Office of the
Director of National Intelligence; John F. Kelly, in his
official capacity as Secretary of Homeland Security;
Rex W. Tillerson, in his official capacity as Secretary of
State; and Daniel R. Coats, in his official capacity as
Director of National Intelligence.
Respondents (plaintiffs-appellees below) are the
International Refugee Assistance Project, a project of
the Urban Justice Center, Inc., on behalf of itself and its
clients; HIAS, Inc., on behalf of itself and its clients; the
Middle East Studies Association of North America,
Inc., on behalf of itself and its members; Muhammed
Meteab; Paul Harrison; Ibrahim Ahmed Mohomed;
John Doe #1; John Doe #3; and Jane Doe #2.
(II)
TABLE OF CONTENTS
Page
Opinions below .............................................................................. 1
Jurisdiction .................................................................................... 2
Constitutional, statutory, and regulatory
provisions involved................................................................... 2
Statement:
A. Legal framework ............................................................. 2
B. The Executive Orders ..................................................... 5
C. Procedural history ........................................................... 8
D. Related litigation ........................................................... 12
Reasons for granting the petition:
I. The decision below is wrong ......................................... 13
A. Doe #1s challenge to Section 2(c) is not
justiciable ................................................................ 14
B. Section 2(c) does not violate the Establishment
Clause ...................................................................... 20
1. Section 2(c) is constitutional under Mandel
and Din .............................................................. 20
2. Section 2(c) is constitutional under domestic
Establishment Clause precedent ..................... 26
C. The global injunction against Section 2(c) is
vastly overbroad..................................................... 31
II. The decision below is in need of review ....................... 33
Conclusion ................................................................................... 35
Appendix A Court of Appeals Amended Opinion
(4th Cir. May 31, 2017) ................................ 1a
Appendix B District Court Memorandum Opinion
(D. Md. Mar. 16, 2017) ............................. 208a
Appendix C District Court Order
(D. Md. Mar. 16, 2017) ............................. 262a
Appendix D Constitutional, statutory, and
regulatory provisions .............................. 265a
(III)
IV
TABLE OF AUTHORITIES
Cases: Page
CasesContinued: Page
McCreary County v. ACLU of Ky.,
545 U.S. 844 (2005) ..................................................... 26, 27
McGowan v. Maryland, 366 U.S. 420 (1961) .............. 16, 17
Moss v. Spartanburg Cnty. Sch. Dist. Seven,
683 F.3d 599 (4th Cir.), cert. denied,
133 S. Ct. (2012) ............................................................... 18
Navy Chaplaincy, In re, 534 F.3d 756
(D.C. Cir. 2008), cert. denied,
556 U.S. 1167 (2009) ................................................... 19, 20
Reno v. American-Arab Anti-Discrim. Comm.,
525 U.S. 471 (1999) .......................................................... 22
Republican Party of Minn. v. White,
536 U.S. 765 (2002) .......................................................... 28
Saavedra Bruno v. Albright, 197 F.3d 1153
(D.C. Cir. 1999)................................................................ 14
Sale v. Haitian Ctrs. Council, Inc.,
509 U.S. 155 (1993) .......................................................... 33
Smith v. Jefferson Cnty. Bd. of Sch. Commrs,
641 F.3d 197 (6th Cir.), cert. denied,
565 U.S. 820 (2011) .......................................................... 17
Suhre v. Haywood County, 131 F.3d 1083
(4th Cir. 1997) .................................................................. 18
Texas v. United States, 523 U.S. 296 (1998) .................... 16
United States v. Chemical Found., Inc.,
272 U.S. 1 (1926) .............................................................. 29
United States v. Verdugo-Urquidez,
494 U.S. 259 (1990) .......................................................... 14
United States ex rel. Knauff v. Shaughnessy,
338 U.S. 537 (1950) ........................................................ 2, 3
Valley Forge Christian Coll. v. Americans United
for Separation of Church & State, Inc.,
454 U.S. 464 (1982) .......................................................... 18
VI
CasesContinued: Page
Washington v. Trump:
No. 17-141, 2017 WL 462040
(W.D. Wash. Feb. 3, 2017) ....................................... 5
847 F.3d 1151 (9th Cir. 2017) ........................................ 5
Amended Order, No. 17-35105
(9th Cir. Mar. 17, 2017) ................... 12, 25, 28, 29, 30
Winter v. Nat. Res. Def. Council, Inc.,
555 U.S. 7 (2008) .............................................................. 33
Zadvydas v. Davis, 533 U.S. 678 (2001) ........................... 22
Zivotofsky ex rel. Zivotofsky v. Kerry,
135 S. Ct. 2076 (2015) ...................................................... 22
Constitution, statutes, and regulations:
U.S. Const.:
Art. II, 1, Cl. 8 ........................................................... 28
Art. III ..................................................................... 16, 31
Amend. I (Establishment Clause) ............ passim, 265a
Immigration and Nationality Act,
8 U.S.C. 1101 et seq. .......................................................... 3
8 U.S.C. 1101(a)(42) ....................................................... 5
8 U.S.C. 1104(a)(1) ....................................................... 14
8 U.S.C. 1152(a)(1)(A) ........................................... 9, 265a
8 U.S.C. 1157 .................................................................. 5
8 U.S.C. 1181 .................................................................. 3
8 U.S.C. 1182(a)(3)(B) ......................................... 24, 270a
8 U.S.C. 1182(a)(7)(A)(i) ................................................ 3
8 U.S.C. 1182(a)(7)(B)(i)(II) .......................................... 3
8 U.S.C. 1182(a)(7)(B)(iv) .............................................. 3
8 U.S.C. 1182(f) ..................................... 1, 4, 22, 24, 276a
8 U.S.C. 1185(a)(1) ............................................ 2, 4, 277a
8 U.S.C. 1187 (2012 & Supp. III 2015).......................... 3
8 U.S.C. 1187(a)(12)(A)(i) (Supp. III 2015) .................. 3
VII
MiscellaneousContinued: Page
Dan Merica, Trump Signs Executive Order to Keep
Out Radical Islamic Terrorists, CNN.com
(Jan. 30, 2017), https://goo.gl/dMZEvO ............................ 31
Letter from Jefferson B. Sessions III,
Atty Gen., & John Francis Kelly,
Secy of Homeland Sec., to President Donald J.
Trump (Mar. 6, 2017), https://goo.gl/H69g8I ................... 6
U.S. Dept of State, Country Reports on Terrorism
2015 (June 2016), https://goo.gl/40GmOS.............................3
In the Supreme Court of the United States
No.
DONALD J. TRUMP, ET AL., PETITIONERS
v.
INTERNATIONAL REFUGEE ASSISTANCE PROJECT,
A PROJECT OF THE URBAN JUSTICE CENTER, INC.,
ON BEHALF OF ITSELF AND ITS CLIENTS, ET AL.
(1)
2
JURISDICTION
The judgment of the court of appeals was entered on
May 25, 2017. The jurisdiction of this Court is invoked
under 28 U.S.C. 1254(1).
CONSTITUTIONAL, STATUTORY, AND
REGULATORY PROVISIONS INVOLVED
Pertinent constitutional, statutory, and regulatory
provisions are reproduced in the appendix to this peti-
tion. App. 265a-312a.
STATEMENT
The Constitution and Acts of Congress confer on the
President broad authority to suspend or restrict the
entry of aliens outside the United States when he deems
it in the Nations interest. See United States ex rel.
Knauff v. Shaughnessy, 338 U.S. 537, 542 (1950);
8 U.S.C. 1182(f), 1185(a)(1). Exercising that authority,
and after consulting with the Secretaries of State and
Homeland Security and the Attorney General, the Pres-
ident placed a temporary 90-day pause (subject to indi-
vidualized waivers) on the entry of certain foreign
nationals from six countries that are sponsors or shel-
ters of terrorism, and that Congress or the Executive
previously had designated as presenting heightened
terrorism-related risks. The district court entered a
global injunction barring enforcement of the Presidents
action. App. 262a-264a. The court of appeals affirmed
on the basis that the Presidents stated national secu-
rity interest was provided in bad faith, as a pretext for
its religious purpose. App. 45a; see App. 38a-65a.
A. Legal Framework
The exclusion of aliens is a fundamental act of sov-
ereignty that lies in the legislative power and also is
inherent in the executive power to control the foreign
3
1
U.S. Dept of State, Country Reports on Terrorism 2015, at 6, 299-
302 (June 2016), https://goo.gl/40GmOS; see 8 U.S.C. 1187(a)(12)(A)(i)
and (ii) (Supp. III 2015); App. 7a n.4.
4
2
DHS, DHS Announces Further Travel Restrictions for the Visa
Waiver Program (Feb. 18, 2016), https://goo.gl/OXTqb5; App. 7a n.4.
5
16, 2017, App. 311a ( 14). 3 The Order revoked the Janu-
ary Order, App. 311a ( 13), replacing it with significantly
revised provisions that address the Ninth Circuits con-
cerns.
At issue here is Section 2(c) of the Order, which tem-
porarily suspends entry of nationals from six countries:
Iran, Libya, Somalia, Sudan, Syria, and Yemen. The sus-
pensions explicit purpose is to enable the President
based on the recommendation of the Secretary of Home-
land Security, in consultation with the Secretary of State
and Director of National Intelligenceto assess whether
those countries (and others) are providing adequate infor-
mation to prevent infiltration by foreign terrorists.
App. 299a ( 2(c)); see App. 295a-296a, 298a-299a ( 1(f),
2(a)-(c)). The Order explains that each of the six coun-
tries is a state sponsor of terrorism, has been signifi-
cantly compromised by terrorist organizations, or con-
tains active conflict zones, which is why Congress and
the Executive previously designated them. App. 292a
( 1(d)); see App. 289a-290a ( 1(b)(i)). The Order details
the circumstances of each country that both give rise to
heightened risks of terrorism and diminish their gov-
ernments willingness or ability to share or validate
important information about individuals needed to
screen them properly. App. 292a-295a ( 1(d)-(e)). 4
3
See Letter from Jefferson B. Sessions III, Atty Gen., & John
Francis Kelly, Secy of Homeland Sec., to President Donald J.
Trump (Mar. 6, 2017), https://goo.gl/H69g8I.
4
Although the January Orders suspension had included Iraq, the
Order omits Iraq from the suspension because of the close coopera-
tive relationship between the U.S. and Iraqi governments, and
because, since the January Order, the Iraqi government has
expressly undertaken steps to supply information necessary to help
identify possible threats. App. 296a ( 1(g)); see App. 304a ( 4).
7
5
See Bureau of Consular Affairs, U.S. Dept of State, Executive
Order on Visas (Mar. 22, 2017), https://goo.gl/HoNiNz; DHS, Q&A:
Protecting the Nation from Foreign Terrorist Entry to the United
States (Mar. 6, 2017), https://goo.gl/WtVwTu.
8
C. Procedural History
1. Respondentssix individuals and three organiza-
tionssubsequently filed their operative complaint
challenging the Order under the INA and the Estab-
lishment Clause, and moved to enjoin[] [the Order] in
its entirety. D. Ct. Doc. 95, at 1 (Mar. 11, 2017); see
C.A. App. 254-258. The individual respondents are U.S.
citizens or lawful permanent residents who claim that
the Order will prevent or delay a foreign-national family
member from entering the United States. Four individ-
ualsJohn Doe #1, Jane Doe #2, John Doe #3, and Paul
Harrisonallege that Section 2(c) would prevent family
members from obtaining visas. C.A. App. 213-214,
245-252. The other twoMuhammed Meteab and Ibra-
him Mohomedallege that family members would be
denied or delayed admission under the Refugee Pro-
gram. C.A. App. 249-250, 252.
One organization, the Middle East Studies Associa-
tion of North America, Inc. (MESA), alleges that Section
2(c) will prevent its members abroad from traveling to
the United States for conferences, deter U.S. members
from conducting work abroad, and prevent foreign schol-
ars from attending MESAs annual meeting in the U.S.
C.A. App. 213, 243-245. The other twothe Interna-
tional Refugee Assistance Project (IRAP) and HIAS,
Inc.principally provide resettlement services to refu-
gees and assert injury based on the refugee provisions.
C.A. App. 210-213, 235-243.
2. After expedited briefing and argument, the dis-
trict court enjoined Section 2(c), but not other chal-
lenged provisions. App. 208a-264a. It held that three
individual respondents (Does #1-3) have standing to
challenge Section 2(c) on statutory grounds, App.
222a-227a, but are not likely to succeed on their claim
9
6
Although the court of appeals correctly recognized that no
injunction could run against the President himself, App. 73a, the
President remains injured by the injunction because it prevents the
Executive Branch from carrying out his Order.
12
D. Related Litigation
Litigation over both Orders also has continued in
other courts. In Washington, the Ninth Circuit denied
reconsideration en banc of the panels decision declining
to stay an injunction against the January Order, over the
dissent of five judges who issued three separate opinions.
Amended Order, Washington v. Trump, No. 17-35105
(9th Cir. Mar. 17, 2017). As relevant here, Judge Bybee
explained that Mandel provides the governing test for
judging executive and congressional action [for] aliens
who are outside our borders and seeking admission. Id.,
slip op. 11 (Bybee, J., dissenting from denial of reconsid-
eration en banc) (Washington Bybee Dissent). Judge
Kozinski opined that using campaign and other unofficial
statements made outside the process of crafting an offi-
cial policy to establish unconstitutional motives is
unprecedented, unworkable, and produces absurd
result[s]. Id., slip op. 5, 6 (Kozinski, J., dissenting from
denial of reconsideration en banc) (Washington Kozinski
Dissent).
On March 15, 2017, a district court in Hawaii entered a
temporary restraining order against all of Sections 2 and
6 of the Orderincluding provisions that concern only
internal and diplomatic government activities. Hawaii v.
Trump, No. 17-50, 2017 WL 1011673 (D. Haw.). The court
has since converted that order to a preliminary injunc-
tion. Hawaii v. Trump, No. 17-50, 2017 WL 1167383
(D. Haw. Mar. 29, 2017). The governments appeal of that
injunction and request for a stay are currently pending
before the Ninth Circuit, Hawaii v. Trump, No. 17-15589,
which heard argument on May 15, 2017.
13
REASONS FOR GRANTING THE PETITION
At the behest of a single individual plaintiff (John
Doe #1), the divided en banc court of appeals affirmed
a global injunction against a formal national-security
determination by the President, made after consulta-
tion with the Secretaries of State and Homeland Secu-
rity and the Attorney General. The court did not dis-
pute that the President acted at the height of his powers
in instituting Section 2(c)s temporary pause on entry
by nationals from certain countries that sponsor or shel-
ter terrorism. Nor did it dispute that Section 2(c)s text
and operation are religion-neutral: its temporary pause
applies to certain nationals of the designated countries
without regard to religion. As respondents conceded
below, Section 2(c) could be constitutional if issued by
some other President. But it is likely unconstitutional
here, the court held, because the Presidents stated
national security interest was provided in bad faith,
as a pretext for its religious purpose. App. 45a (empha-
ses added). That remarkable holding is wrong and in
manifest need of this Courts review.
I. THE DECISION BELOW IS WRONG
The court of appeals found that one individual plain-
tiff, Doe #1, has standing to challenge Section 2(c). But
his claim is not justiciable: he does not seek to vindicate
his own Establishment Clause rights based on action
directed against him, and he lacks any imminent injury.
In any event, his claim fails on the merits. This Court
has never invalidated religion-neutral government
action based on speculation about officials subjective
motivations drawn from campaign-trail statements by a
political candidate. And even if Doe #1 could clear that
hurdle, he still could obtain only an injunction to redress
his alleged injurynot a global injunction barring
14
7
The court of appeals correctly did not hold that any other
respondent has standing to challenge Section 2(c). Harrisons fianc
and Doe #3s wife were issued visas and so are not affected by the
Order. Govt C.A. Br. 19 n.6; Resps. C.A. Supp. App. 819. Jane Doe
#2 is petitioning for her sister, but there is a multi-year backlog for
immigrant-visa numbers for U.S. citizens siblings. Govt C.A. Br.
19 & n.7. The remaining individual respondents seek admission of
relatives as refugeesa process not affected by Section 2(c). App.
15a-16a. IRAP and HIAS likewise assert standing based on the
Orders provisions addressing refugees, and MESA asserts stand-
ing based on a members alleged inability to attend a meeting in
November 2017, after the 90-day suspension would end. See p. 8,
supra; Govt C.A. Br. 25. None of the organizations has identified a
member or client whom Section 2(c) would bar from entering.
16
8
Although McGowan held that an Establishment Clause chal-
lenge can be based on economic injuries in certain circumstances,
that holding is inapposite because the challengers there were
direct[ly] subjected to (indeed, prosecuted under) a Sunday-closing
law, which regulated their own conduct and infringed their own free-
dom from religious compulsion. See 366 U.S. at 422, 430-431.
Respondents, in contrast, are not directly subject to the Orders sus-
pension, which applies only to certain aliens abroad.
18
9
See Moss v. Spartanburg Cnty. Sch. Dist. Seven, 683 F.3d 599,
607 (4th Cir.) (public high-school student and parent had standing
to challenge school policy granting course credit for private reli-
gious education and was promoted to them in letter from parochial
school), cert. denied, 133 S. Ct. 623 (2012); Suhre v. Haywood
County, 131 F.3d 1083, 1084-1085 (4th Cir. 1997) (county resident
had standing to challenge Ten Commandments display in courtroom
of county courthouse); Catholic League for Religious & Civil Rights
v. City & County of San Francisco, 624 F.3d 1043, 1047, 1052-1053
(9th Cir. 2010) (en banc) (city residents had standing to challenge
city resolution condemning certain actions and beliefs of Catholic
Church), cert. denied, 563 U.S. 974 (2011); Awad v. Ziriax, 670 F.3d
1111, 1117-1118, 1122-1123 (10th Cir. 2012) (state resident could
challenge state constitutional amendment presented to voters for-
bidding state courts from considering Sharia Law).
19
10
Mandels substantive standard applies to challenges to decisions
to deny visas to aliens seeking entry. It does not govern every issue
concerning immigrationsuch as post-removal detention, Zadvydas
v. Davis, 533 U.S. 678 (2001), or the procedure for exercising legisla-
tive power over the suspension of deportation of aliens present in the
United States, INS v. Chadha, 462 U.S. 919 (1983).
23
11
In Board of Education of Kiryas Joel Village School District v.
Grumet, 512 U.S. 687 (1994), it was undisputed that the legisla-
ture knew when it created a special school district that its bounda-
ries were drawn specifically to include only members of one reli-
gious sect. Id. at 699 (opinion of Souter, J.); id. at 729 (Kennedy, J.,
concurring in the judgment) (law constituted explicit religious ger-
rymandering). Likewise, Lukumi held that the local ordinances
text and operation showed that they were a religious gerry-
mander. 508 U.S. at 535 (citation omitted).
29
12
Dan Merica, Trump Signs Executive Order to Keep Out Radical
Islamic Terrorists, CNN.com (Jan. 30, 2017), https://goo.gl/dMZEvO.
32
13
App. 312a ( 15(a)) (If the application of any provision [of the
Order] to any person or circumstance[] is held to be invalid, * * *
the application of [the Orders] other provisions to any other per-
sons or circumstances shall not be affected.).
33
* * * * *
This Order has been the subject of passionate political
debate. But whatever ones views, the precedent set by
this case for the judiciarys proper role in reviewing
the Presidents national-security and immigration
authority will transcend this debate, this Order, and this
constitutional moment. Precisely in cases that spark
such intense feelings, it is all the more critical to adhere
to foundational legal rules. The decision below departs
from those rules, and calls into question the Executive
and his authority in a way that warrants this Courts
review.
35
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted.
JEFFREY B. WALL
Acting Solicitor General
CHAD A. READLER
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
HASHIM M. MOOPPAN
Deputy Assistant Attorney
General
JONATHAN C. BOND
Assistant to the Solicitor
General
AUGUST E. FLENTJE
Special Counsel
DOUGLAS N. LETTER
SHARON SWINGLE
H. THOMAS BYRON III
LOWELL V. STURGILL JR.
Attorneys
JUNE 2017