42 F.4th 1078
9th Cir.2022Background
- Byrne JAG is a federal formula grant (34 U.S.C. §10152) for state/local criminal-justice programs; DOJ added immigration‑related Conditions for FY2017–2018 grants.
- The Conditions required certification of compliance with federal provisions 8 U.S.C. §1373 and §1644 and imposed information‑sharing and notification requirements; DOJ interpreted §1373 broadly.
- California, San Francisco, Oregon, and Portland sued; district courts held the Conditions exceeded DOJ’s statutory authority and enjoined enforcement, and also declared §§1373/1644 facially unconstitutional under the Tenth Amendment.
- The Government did not appeal the statutory‑authority rulings that the Conditions exceeded DOJ power, but did appeal the constitutional rulings regarding §§1373/1644.
- This panel (9th Cir.) affirmed the injunctions insofar as they rested on lack of statutory authority, but held the facial Tenth Amendment challenges to §§1373/1644 were either not ripe or moot in light of this Court’s precedents and vacated those constitutional rulings, remanding to dismiss.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DOJ had statutory authority to impose the FY2017–2018 Byrne JAG Conditions | DOJ lacked congressional authority to condition Byrne funds on the immigration‑related requirements | DOJ argued it could impose the Conditions as special grant terms and under program authority | Affirmed district courts: DOJ lacked statutory authority to impose those Conditions; injunctions barring withholding Byrne funds on that basis upheld (gov’t did not appeal this part) |
| Whether 8 U.S.C. §1373 and §1644 are facially unconstitutional under the Tenth Amendment | §§1373/1644 commandeer state sovereignty and are facially unconstitutional | Federal interest; statutes valid; challenge not ripe/moot given intervening precedent and savings clauses | Not decided on merits: Court held facial challenges not justiciable (either unripe or moot) and vacated district courts’ constitutional declarations; remanded with instructions to dismiss |
| Ripeness / Mootness of the facial challenges | Plaintiffs: concrete sovereign injuries from DOJ’s interpretation and enforcement pressure made the challenge ripe | Defendants: after this Court’s construction of §1373 and DOJ’s non‑enforcement, no live controversy; thus not ripe/moot | Court: Plaintiffs’ asserted injuries were resolved by United States v. California and by DOJ’s actions; challenges are either unripe or moot, so court lacks jurisdiction to decide constitutionality |
Key Cases Cited
- United States v. California, 921 F.3d 865 (9th Cir. 2019) (narrow construction of §1373 to immigration‑status information and central precedent here)
- City of Los Angeles v. Barr, 941 F.3d 931 (9th Cir. 2019) (limits on agency authority to impose special grant conditions)
- Barr II (City & Cty. of San Francisco v. Barr), 965 F.3d 753 (9th Cir. 2020) (applied California to hold local laws complied with §1373)
- City and County of San Francisco v. Trump, 897 F.3d 1225 (9th Cir. 2018) (context on Congress’s rejection of tying Byrne grants to immigration policy)
- United States v. Munsingwear, 340 U.S. 36 (1950) (vacatur of lower court judgment when case becomes moot on appeal)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (Article III standing requirements)
- United Pub. Workers v. Mitchell, 330 U.S. 75 (1947) (limitations on judicial review of congressional acts absent concrete interference)
- Friends of the Earth v. Laidlaw, 528 U.S. 167 (2000) (voluntary cessation exception to mootness explained)
