State of Washington v. Trump.
2:17-cv-00141
W.D. Wash.May 17, 2017Background
- Plaintiffs challenged President Trump’s immigration Executive Orders (EO1 and EO2); EO2 revoked EO1 and this suit was amended to challenge EO2.
- The district court previously entered a TRO against parts of EO1; Defendants withdrew that appeal after EO2 issued.
- The District of Hawaii entered a nationwide TRO enjoining sections 2 and 6 of EO2 and the Ninth Circuit is hearing an expedited appeal in Hawaii v. Trump.
- Defendants moved to stay this entire Washington action pending resolution of the Hawaii appeal; Plaintiffs opposed the stay.
- The court weighed judicial economy, potential prejudice, and hardship, and concluded the Hawaii appeal likely will resolve or clarify many overlapping legal issues relevant here.
- The court granted the stay, imposed preservation obligations on parties, allowed limited procedures for third‑party subpoenas (with production stayed), and ordered a joint status report within ten days of the Ninth Circuit’s ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to stay this case pending the Ninth Circuit’s decision in Hawaii v. Trump | Stay would prejudice Plaintiffs and risk loss of evidence; issues here are not identical to Hawaii | Hawaii appeal will likely resolve many overlapping legal issues and guide discovery and dismissal motions; judicial economy favors a stay | Court granted stay pending Hawaii appeal to promote orderly course of justice and conserve resources |
| Scope of discovery and relevance of pre‑inauguration materials | Plaintiffs claim pre‑inauguration materials are relevant and necessary; discovery should proceed | Defendants contend Mandel standard limits inquiry to facially legitimate reasons and many internal records are irrelevant; Hawaii appeal may resolve scope | Court required parties to preserve potentially relevant materials (including pre‑Jan 20) and stayed discovery pending guidance from Ninth Circuit; allowed preservation letters and limited third‑party subpoenas (with production stayed) |
| Whether discovery burden on executive branch warrants a stay | Plaintiffs argue general burden of defense is insufficient to justify stay | Defendants emphasize extraordinary burden from wide‑ranging discovery aimed at high‑level officials; executive‑branch deference counsels restraint | Court found hardship to Defendants from intensive discovery (and respect for executive office) weighty; favors stay |
| Procedures to mitigate prejudice during stay (evidence preservation, third‑party subpoenas) | Plaintiffs fear evidence loss and third‑party destruction during stay | Defendants suggested preservation letters; opposed immediate expansive discovery | Court ordered parties to preserve relevant evidence, permitted preservation letters, allowed limited third‑party subpoenas (production stayed), and required joint status report after Ninth Circuit ruling |
Key Cases Cited
- Clinton v. Jones, 520 U.S. 681 (judicial authority to manage docket and stay proceedings) (1997) (stay power and docket control)
- Landis v. North American Co., 299 U.S. 248 (stay pending resolution of related proceedings; issues need only be substantially similar) (1936)
- Lockyer v. Mirant Corp., 398 F.3d 1098 (factors to weigh in stay analysis) (9th Cir. 2005)
- CMAX, Inc. v. Hall, 300 F.2d 265 (stay factors and balancing interests) (9th Cir. 1962)
- Cheney v. U.S. District Court for D.C., 542 U.S. 367 (special deference and restraint in litigation involving the Executive) (2004)
- Kleindienst v. Mandel, 408 U.S. 753 (standard for judicial review of executive exclusion of aliens) (1972)
- Leyva v. Certified Grocers of Cal., 593 F.2d 857 (authority to stay proceedings pending resolution of related actions) (9th Cir. 1979)
