279 F.Supp.3d 401
E.D.N.Y2018Background
- DACA (Deferred Action for Childhood Arrivals) was created by DHS in 2012 to grant discretionary deferred action and work authorization to certain immigrants brought to the U.S. as children; nearly 800,000 relied on it.
- On September 5, 2017, Attorney General Sessions and Acting DHS Secretary Duke announced a phased rescission of DACA: reject new initial applications, limit renewals, but continue adjudicating certain pending/near-term renewals.
- Plaintiffs (individuals, states, and organizations) sued, alleging the rescission violated the Administrative Procedure Act (APA) and other laws; they sought a preliminary injunction to preserve DACA pending final adjudication.
- The agency record and the Sessions letter framed the rescission primarily as necessary because DACA was unlawful/unconstitutional and because of litigation risk after Texas v. United States (challenging DAPA/DACA expansion).
- The court reviewed whether the rescission was arbitrary and capricious under APA §706(2)(A), focusing on whether DHS provided a reasoned explanation and considered reliance interests.
- The court concludes DHS likely acted arbitrarily and capriciously (erroneous legal premise, factual mistakes about prior court holdings, internal contradictions) and grants a nationwide preliminary injunction preserving DACA processing and renewals under pre-rescission terms (with limited exceptions).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether rescission is reviewable under APA | Rescission is reviewable and must meet arbitrary-and-capricious standard | Rescission is committed to executive discretion / non-justiciable | Court previously found and proceeds on APA review; here treats merits under APA standard |
| Whether rescission was arbitrary and capricious | Rescission rested on legally erroneous view that DACA was unconstitutional, relied on incorrect facts about Texas/DAPA, and ignored reliance interests | Rescission was reasonable due to litigation risk and policy judgment to leave major immigration changes to Congress | Court: Plaintiffs likely to succeed; rescission arbitrary and capricious for stated reasons |
| Whether DHS adequately considered reliance interests | Plaintiffs: DHS failed to consider serious reliance (employment, education, state services, economic harms) | Defendants: Reliance interests were limited/contingent and Secretary mitigated harms via phased wind-down | Court: DHS failed to consider reliance; reliance interests are serious and must be addressed |
| Scope of preliminary relief (nationwide injunction) | Nationwide injunction necessary to preserve plaintiffs' and states' interests and ensure uniform immigration policy | Nationwide relief is overbroad; injunction should be limited to plaintiffs | Court: Grants nationwide preliminary injunction to maintain status quo ante (with limited exceptions) |
Key Cases Cited
- Motor Vehicle Mfrs. Ass'n v. State Farm, 463 U.S. 29 (agency action must be the product of reasoned decisionmaking)
- FCC v. Fox Television Stations, 556 U.S. 502 (agency must provide reasoned explanation when changing policy)
- Chaney v. Heckler, 470 U.S. 821 (agency enforcement discretion and limits on judicial review)
- Overton Park v. Volpe, 401 U.S. 402 (review limited to administrative record; courts cannot supply post hoc rationalizations)
- SEC v. Chenery Corp., 318 U.S. 80 (agency cannot rely on reasons not given in the record)
- Arizona v. United States, 567 U.S. 387 (broad federal authority over immigration and enforcement discretion)
- Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579 (Jackson concurrence on limits of executive power; cited re: congressional inaction)
- Winter v. Natural Resources Defense Council, 555 U.S. 7 (standard for preliminary injunction)
- Nken v. Holder, 556 U.S. 418 (balancing equities in stays/remedies involving government)
- Texas v. United States, 809 F.3d 134 (5th Cir.) (vacated by an equally divided Supreme Court; discussed for DAPA and related holdings)
