515 F.Supp.3d 1163
D.N.M.2021Background
- The City of Albuquerque, an "Immigrant Friendly City," adopted policies limiting inquiries and disclosures about immigration status and refusing to assist federal immigration enforcement absent judicial warrants.
- Albuquerque applied for and received a FY2018 Crime Gun Intelligence Center (CGIC) grant from the Byrne JAG reserved funds; DOJ attached Special Conditions 49–51 requiring compliance with 8 U.S.C. §§ 1373, 1644 and barring disclosure that would aid harboring in violation of § 1324.
- Albuquerque accepted the award but struck the immigration-related conditions; DOJ insisted the conditions remain and would enforce them, prompting Albuquerque to sue in April 2020 seeking injunctive, declaratory, and mandamus relief (claims: ultra vires, separation of powers, APA, spending-clause, Tenth Amendment).
- Plaintiff moved for a preliminary injunction to prohibit enforcement of Special Conditions 49–51, compel release of the FY2018 CGIC funds, prevent clawbacks if the city spent local funds, and extend the grant period.
- The district court treated the requested relief as a disfavored mandatory injunction, found Albuquerque would likely succeed on its ultra vires claim (DOJ exceeded statutory authority and conflicted with 34 U.S.C. § 10228), found irreparable harm (delay plus a "Hobson’s choice" undermining community trust), and granted a preliminary injunction ordering removal of the conditions and immediate release of funds with an extended period.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DOJ exceeded statutory authority by imposing immigration-related grant conditions (ultra vires) | Conditions are unrelated to CGIC grant purpose and exceed DOJ/OJP authority under Byrne JAG statutes | DOJ may place special conditions (34 U.S.C. §10102(a)(6)) and applicants must certify compliance with "all other applicable Federal laws" (34 U.S.C. §10153(A)(5)(D)) | Court: Likely success for Plaintiff—conditions conflict with statutory limits and with §10228; Seventh Circuit precedent persuasive that DOJ exceeded authority |
| Whether Albuquerque faces irreparable harm without injunctive relief | Release conditioned on compliance would destroy trust with immigrant community and delay crime-reduction programs, harm not compensable by money | Delay and choice to spend local funds mitigate urgency; constitutional harms are inter-branch, not personal rights | Court: Irreparable harm established—program delay and Hobson’s choice to forgo trust or funds suffice; plaintiff’s filing delay was reasonable |
| Standard for injunction (disfavored/mandatory) and burden of proof | Relief should be viewed as preserving grant award and not requiring ongoing supervision | DOJ argued the injunction is mandatory, changes status quo, and grants full relief—so heavier burden applies | Court: Relief is mandatory and alters status quo; heavier burden applies, but Plaintiff met it by a strong showing on merits and harms |
| Balance of harms and public interest (including remedies sought) | Harm to public safety from losing program and to community trust outweighs any minimal government harm; requests release of funds and removal of conditions | DOJ has strong interest in enforcing immigration laws and ensuring compliance with grant conditions | Court: Balance and public interest favor injunction; ordered removal of Special Conditions 49–51, release of funds, and extension of grant period |
Key Cases Cited
- City of Chicago v. Sessions, 888 F.3d 272 (7th Cir. 2018) (recognizes "Hobson's choice" and irreparable harm from conditioned Byrne JAG funds)
- City of Chicago v. Barr, 961 F.3d 882 (7th Cir. 2020) (rejects DOJ's proffered statutory bases for immigration-related Byrne JAG conditions; persuasive on ultra vires and separation-of-powers grounds)
- City of Los Angeles v. Barr, 941 F.3d 931 (9th Cir. 2019) (upheld injunction against immigration-based Byrne JAG conditions; emphasizes public-safety and trust harms)
- City of Philadelphia v. Attorney General, 916 F.3d 276 (3d Cir. 2019) (holds §1373 conflicts with prohibition on federal control over local police; supports ultra vires claim)
- State of New York v. Department of Justice, 951 F.3d 84 (2d Cir. 2020) (contrary circuit ruling upholding challenged conditions)
- Aposhian v. Barr, 958 F.3d 969 (10th Cir. 2020) (distinguishes individual-rights constitutional harms from inter-branch allocation harms for irreparable-harm analysis)
- City of Arlington v. FCC, 569 U.S. 290 (2013) (ultra vires review asks whether agency action exceeded what Congress permitted)
