National TPS Alliance v. Noem
3:25-cv-01766
N.D. Cal.Jul 1, 2025Background
- In a discovery dispute, the government sought relief from a pretrial order issued by Magistrate Judge Kim, who required declarations regarding communications related to TPS (Temporary Protected Status) for Venezuelans and Haitians.
- Judge Kim ordered Secretary Kristi Noem and Corey Lewandowski to submit declarations under penalty of perjury on their use of personal devices for relevant communications.
- The government objected, arguing the requirement was duplicative of an existing declaration from DHS Acting General Counsel Joseph Mazzara and constituted judicial overreach.
- Plaintiffs offered a compromise: allow a knowledgeable third party to submit a declaration detailing the searches and custodial data for the relevant officials.
- The government rejected the compromise, insisting the Mazzara declaration was sufficient.
- District Judge Edward M. Chen reviewed the magistrate judge’s nondispositive order for clear error or contrary-to-law under 28 U.S.C. § 636 and concluded there was no such error, adopting Plaintiffs’ compromise.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of Mazzara Declaration | Did not adequately cover whether officials used personal devices for relevant communications | Declaration already covered relevant communication, new ones are duplicative and burdensome | Magistrate’s finding of insufficiency not clearly erroneous |
| Judicial Overreach in Requiring Declarations | Willing to compromise for declarations from knowledgeable non-apex individuals | Order constitutes judicial overreach into executive affairs | Judicial overreach argument moot due to Plaintiff’s proposal; compromise adopted |
| Discovery from Apex Officials | Sought limited discovery, proposing alternative less intrusive means | Sought to prevent any further apex-related discovery | Court accepts less intrusive declaration, not requiring apex-level (personal) declarations |
| Extension of Compliance Deadline | Urged timely compliance for summary judgment schedule | Requested additional time to evaluate appeal | Deadline set to July 7, 2025, balancing parties’ needs |
Key Cases Cited
- Grimes v. City & Cnty. of S.F., 951 F.2d 236 (9th Cir. 1991) (establishes clear error standard for district judge's review of magistrate rulings)
- Burdick v. Comm'r Internal Rev. Serv., 979 F.2d 1369 (9th Cir. 1992) (defines clear error as a "definite and firm conviction that a mistake has been committed")
- Apple Inc. v. Samsung Elecs. Co., 282 F.R.D. 259 (N.D. Cal. 2012) (discussing apex doctrine and discovery from high-ranking officials)
