382 F. Supp. 3d 142
D.D.C.2019Background
- ICE issued memoranda (2011 priorities; 2014 courthouse guidance; 2017 DHS enforcement memo) and Directive No. 11072.1 (Jan. 10, 2018) governing civil immigration enforcement and authorizing targeted civil arrests inside courthouses.
- Plaintiffs (district attorneys, CPCS, Chelsea Collaborative) allege ICE civilly arrests noncitizens at Massachusetts courthouses, chilling victims/witnesses and disrupting prosecutions and civil filings.
- Massachusetts courts adopted policies limiting DHS activity inside courthouses after Lunn v. Commonwealth (2017); state trial court rules restrict DHS arrests in courtrooms and require incident reporting.
- Plaintiffs sued under the Administrative Procedure Act (APA), arguing the Courthouse Civil Arrest Directive exceeds ICE's statutory authority because it conflicts with the common-law privilege against civil arrests of courthouse attendees.
- The government defended the Directive as lawful exercise of INA arrest powers, argued Congress and practice demonstrate courthouse arrests, and disputed causation and injury.
- The court considered standing (constitutional and prudential), likelihood of success on the APA claim, irreparable harm, and balance of harms, and issued a preliminary injunction limited to civil (not criminal) arrests of court attendees in Massachusetts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing — injury in fact | Plaintiffs suffer concrete, particularized harms: disrupted prosecutions, lost witnesses/victims, diverted resources | Injuries derive from third-party decisions (noncitizens) and are not traceable; plaintiffs lack right to assert others' removal claims | Court: Plaintiffs (DAs, CPCS, Chelsea Collaborative) have Article III injury-in-fact and traceable injuries; they have prudential standing within INA's zone of interests |
| Prudential standing / zone of interests | As stakeholders in state courts, plaintiffs’ interests are more than marginally related to INA enforcement | Federal immigration enforcement falls outside plaintiffs' zone | Court: Plaintiffs fall within the statute's zone of interest; suit is a permissible APA challenge |
| Merits — APA / common-law privilege | The common-law privilege against civil arrest of courthouse attendees survived enactment of the INA; Congress did not clearly abrogate it, so ICE exceeded statutory authority by authorizing civil courthouse arrests | INA and later statutes/practice permit courthouse arrests; Congress was aware and did not forbid the practice | Court: Strong likelihood plaintiffs will prevail on Count 1; APA requires setting aside agency action that exceeds statutory authority; common-law privilege not clearly abrogated by INA |
| Irreparable harm, balance, public interest | Continued civil courthouse arrests cause harms not compensable by money (chilling witnesses, disrupted prosecutions, diverted services) — injunctive relief necessary; public interest favors functioning courts | Government asserts safety and enforcement interests, and that criminal arrests remain available; enforcement delays would harm public safety | Court: Plaintiffs showed irreparable harm; balance and public interest favor injunction limited to civil arrests of attendees (criminal arrests unaffected) |
Key Cases Cited
- Arizona v. United States, 567 U.S. 387 (2012) (describing broad discretion in removal system)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (Article III standing framework)
- Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016) (concreteness and particularization for injury-in-fact)
- Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (1999) (history of civil process and service)
- Stewart v. Ramsay, 242 U.S. 128 (1916) (privilege against arrest while attending court)
- Williamson v. United States, 207 U.S. 425 (1908) (privilege's fundamental nature)
- Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7 (2008) (preliminary injunction standards)
- Nken v. Holder, 556 U.S. 418 (2009) (balancing harms and public interest when government is defendant)
