NANCY GIMENA HUISHA-HUISHA, AND HER MINOR CHILD, ET AL. v. ALEJANDRO N. MAYORKAS, SECRETARY OF HOMELAND SECURITY, IN HIS OFFICIAL CAPACITY, ET AL.
No. 21-5200
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued January 19, 2022 Decided March 4, 2022
Sharon Swingle, Attorney, U.S. Department of Justice, argued the cause for appellants. With her on the briefs were Brian M. Boynton, Acting Assistant Attorney General, and Joshua Waldman and Ashley A. Cheung, Attorneys.
John M. Miano was on the brief for amicus curiae Immigration Reform Law Institute in support of appellants.
Judd E. Stone, II, Solicitor General, Office of the Attorney General for the State of Texas, Ryan S. Baasch, Assistant Solicitor General, and Leif A. Olson, Special Counsel, were on
Lee Gelernt argued the cause for appellees. With him on the brief were Stephen B. Kang, Cody Wofsy, Omar Jadwat, David Chen, Blaine Bookey, Karen Musalo, Robert Silverman, Scott Michelman, Arthur B. Spitzer, and Tamara F. Goodlette.
Noah A. Levine and Daniel S. Volchok were on the brief for amici curiae Scholars of Refugee and Immigration Law in support of appellees.
Ilya Shapiro and Ilya Somin were on the brief for amicus curiae The Cato Institute in support of appellees.
Kathryn Austin, Geroline A. Castillo, Mariko Hirose, and Deepa Alagesan were on the brief for amicus curiae The International Refugee Assistance Project, Inc. in support of appellees.
Raymond P. Tolentino and Mahrah M. Taufique were on the brief for amici curiae Historians in support of appellees.
Dimitri D. Portnoi was on the brief for amici curiae 14 Legal Service and Advocacy Organizations in support of appellees.
Vincent Levy was on the brief for amicus curiae United Nations High Commissioner for Refugees in support of appellees.
Kathleen R. Hartnett and Julie Veroff were on the brief for amici curiae HIAS, et al. in support of appellees.
Before: SRINIVASAN, Chief Judge, WILKINS and WALKER, Circuit Judges.
Opinion for the Court filed by Circuit Judge WALKER.
WALKER, Circuit Judge:
In a public-health emergency,
The Executive has exercised that power during the COVID-19 pandemic. It has issued a series of orders prohibiting “covered aliens” from entering the United States by land from Mexico or Canada. Those covered aliens, as a general matter, lack valid travel documents. The orders subject them to immediate expulsion from the United States.
The Plaintiffs are a group of covered aliens. They argue that expulsions under
But
Before proceeding, we must make clear two things about
So in short, the Executive can expel the Plaintiffs from the country. But it cannot expel them to places where they will be persecuted or tortured.
To explain why—and why the Plaintiffs are entitled to a preliminary injunction narrower than the one they want—our opinion includes five parts:
- We begin with a brief history of the nation‘s immigration laws (Part I).
- Next we describe the Executive‘s original
§ 265 order from March 2020, its subsequent§ 265 orders, and the Plaintiffs’ legal challenge to those orders (Part II). - We then turn to the Plaintiffs’ likelihood of success on the merits and reject their arguments that
§ 265 covers only transportation providers such as common carriers; that the Executive has no power to expel aliens for violating a valid§ 265 order; and that they are entitled to apply for asylum (Part III). - After that, we explain why the Plaintiffs are likely to succeed on the merits of their narrow argument that under
§ 1231 the Executive cannot expel them to places where they face persecution or torture (Part IV). - Finally, we conclude the District Court did not abuse its discretion in finding that the equities require a preliminary injunction to stop the Executive from expelling the Plaintiffs to places where they will be persecuted or tortured (Part V).
I
A
“The executive Power” of the United States is vested in the President.
Congress too has “broad power over naturalization and immigration.” Demore v. Kim, 538 U.S. 510, 521 (2003)
Although Congress has sometimes limited executive discretion in such ways, at other times it has granted the Executive express powers over immigration. As early as 1798, Congress provided that the Executive could expel certain aliens. An Act Concerning Aliens, § 1, 1 Stat. 570, 570-71 (1798); see also Session v. Dimaya, 138 S. Ct. 1204, 1229-30 (2018) (Gorsuch, J., concurring in part and concurring in the judgment) (the power was controversial, went unused, and expired in 1800).
Congress intervened again in the last quarter of the nineteenth century. See Kleindienst v. Mandel, 408 U.S. 753, 761 (1972). It authorized the Executive to exclude aliens with “a loathsome or a dangerous contagious disease.” Act of March 3, 1891, ch. 551, § 1, 26 Stat. 1084, 1084. It also provided that any alien who entered the country in violation of the Executive‘s prohibitions “may be returned” within one year of unlawfully entering the United States. Id. § 11, 26 Stat. at 1086. And it continued to grant the Executive such authority for years to come. Act of February 5, 1917, ch. 29, § 18, 39 Stat. 874, 887 (“all aliens brought to this country in violation of law shall be immediately sent back“).
In 1893, Congress passed the precursor to the statute at issue in this case. Act of Feb. 15, 1893, ch. 114, § 7, 27 Stat. 449, 452. That year, cholera was overrunning much of the world. See Cholera Through History, Britannica, https://www.britannica.com/science/cholera/Cholera-through-history (last visited Feb. 17, 2022). In response, Congress authorized the
Despite the cholera pandemic, the Executive did not issue a prohibition under that law until 1929. In response to a meningitis outbreak that year, the Executive declared that the “continued arrival of vessels” carrying meningitis-infected passengers had “overtaxed the combined available quarantine facilities of federal and local health authorities.” Exec. Order No. 5143 (June 21, 1929), App. 201. It therefore ordered that “no persons may be introduced directly or indirectly by transshipment or otherwise into the United States” from China or the Philippines “for such period of time as may be deemed necessary.” Id.
Fifteen years later, the 1893 statute was recodified at
Suspension of entries and imports from designated places to prevent spread of communicable diseases
Whenever the Surgeon General determines that by reason of the existence of any communicable disease in a foreign country there is serious danger of the introduction of such disease into the United States, and that this danger is so increased by the introduction of persons or property from such country that a suspension of the right to introduce such persons and property is required in the interest of the public health, the Surgeon General, in accordance with regulations approved by the
President, shall have the power to prohibit, in whole or in part, the introduction of persons and property from such countries or places as he shall designate in order to avert such danger, and for such period of time as he may deem necessary for such purpose.
In 1966, acting pursuant to the Reorganization Act of 1949, President Johnson transferred the Surgeon General‘s authority to what is now the Department of Health and Human Services. 31 Fed. Reg. 8855 (June 25, 1966). Today, the Centers for Disease Control and Prevention, which is part of HHS, exercises the authority that
B
Between 1929 and 2020, as
In 1952, Congress passed and President Truman signed the Immigration and Nationality Act. Like earlier laws, it expressly authorizes the Executive to deport various classes of aliens. They include aliens present in violation of the law:
Any alien who is present in the United States in violation of this chapter or any other law of the United States, or whose nonimmigrant visa (or other documentation authorizing admission into the United States as a nonimmigrant) has been revoked under section 1201(i) of this title, is deportable.
However, the Immigration and Nationality Act (as amended since 1952) provides aliens with procedural and substantive rights to resist expulsion. Their procedural rights include the opportunity to contest removal before an immigration judge and then to appeal that immigration judge‘s decision to the Board of Immigration Appeals and a federal court of appeals.
“Asylum” relief is a discretionary protection that the Attorney General “may grant” to aliens who meet the statutory definition of “refugee” because of their “well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion” in their home country.
“Withholding of removal” relief protects aliens from removal to a particular country if it is likely that their “life or freedom would be threatened” based on a protected category such as race or religion.
“Convention Against Torture” relief protects aliens from removal to countries where they face a likelihood of torture.
Both “withholding of removal” and “Convention Against Torture” relief are codified in
In sum, pursuant to statutes:
- The Executive can render illegal the presence of aliens who pose a public-health risk during a public-health emergency.
42 U.S.C. § 265 . - The Executive can expel those aliens.
42 U.S.C. § 1227(a)(1)(B) . - The Executive cannot expel those aliens to places where they will be persecuted or tortured.
8 U.S.C § 1231(b)(3)(A) & note.
II
A
When 2020 began, many people had not yet heard of COVID-19. But by the end of March, much of the nation was locked down. The rest of that year was defined by uncertainty, a changing disease, limited knowledge even within the medical community, and the need for immediate private and public action.
Section 265 of Title 42 was part of the Executive‘s early response. In March 2020, HHS issued an interim final rule to implement
Two days later, the CDC applied that interim final rule and issued an order banning certain “covered aliens” from entering the United States from Canada or Mexico. 85 Fed. Reg. 17,060, 17,061 (Mar. 26, 2020). “Covered aliens” are aliens “who are traveling from Canada or Mexico (regardless of their country of origin), and who must be held longer in congregate settings in [Ports of Entry] or Border Patrol stations to facilitate immigration processing.” Id. As a general matter, that means aliens who “lack valid travel documents.” Id.
In September 2020, HHS and the CDC issued a final rule implementing
Since then, the CDC has continued to reissue its
In carrying out those
B
The Plaintiffs are six families of aliens covered by the CDC‘s latest order, which we‘ll call the
In September 2021, the district court certified the Plaintiffs’ class and preliminarily enjoined the Executive from expelling them under the
At the Executive‘s request, we stayed the preliminary injunction while we resolve the Executive‘s appeal. Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir. Sept. 30, 2021).
We review the district court‘s decision to grant the Plaintiffs’ request for a preliminary injunction for abuse of discretion, its legal conclusions de novo, and its findings of fact for clear error. In re Navy Chaplaincy, 697 F.3d 1171, 1178 (D.C. Cir. 2012).
In doing so, we apply the Winter test: “A plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Winter v. NRDC, 555 U.S. 7, 20 (2008).
III
The Plaintiffs make several merits arguments on which they are not likely to prevail.
A
We begin with the Plaintiffs’ broadest argument—that
Section 265 gives the Executive the power to prohibit “the introduction of persons or property” into the United States. Contrary to the Plaintiffs’ contention, that provision is most naturally read to include the entry of individuals who pose a danger to public health.
To be sure, common carriers can introduce people into the country. But individuals can also introduce themselves. See Lambert v. Paul W. Senne Funeral Home, Inc., 98 N.E.2d 519, 522 (Ill. App. Ct. 1951) (“The undisputed evidence shows that plaintiff did not introduce himself into the situation“); Bales v. State, 63 Ala. 30, 36 (1879) (“Yet, there can be no doubt, if a juror, having a disqualifying opinion, should introduce himself into the jury-box, by concealing, or by failing to disclose it from mere ignorance, a conviction by a verdict in which he participated would be set aside“). So
Congress might have been clearer if it had used a word like “entry” rather than “introduction” when referring to the Executive‘s power to prohibit individuals from coming here. But Congress did refer to the “suspension of entries” in
In addition, Congress‘s choice of the word “introduction” rather than a word like “entry” makes sense in this context for two reasons.
First, Congress expressly intended to cover both “persons and property.” Both can be “introduced” into the country. Property is introduced by third parties, and individuals are introduced by third parties or themselves.
Second, by saying “introduction” rather than “entry,” Congress found a concise way to cover both individuals and common carriers. In contrast, if Congress had permitted the Executive to prohibit only the “entry” of individuals, the Executive may not have been able to prohibit common carriers from bringing people into the country. That would have been an odd result because passenger ships were a major means of immigration when
The statutory provisions surrounding
To be candid, because ships were a major means of immigration, we don‘t doubt that the readers of
In addition, we cannot apply the constitutional avoidance canon to exclude individuals from the scope of
B
Next, the Plaintiffs argue that even if
Two statutes—
Start with the first of those statutes—
The
So to sum up, the Executive has declared covered aliens’ introduction illegal (under
The Plaintiffs reply that aliens finish introducing themselves once they cross the border, so any power to expel them for violating the
No doubt, aliens who make it one foot over the border are on U.S. soil and are thus entitled to certain statutory protections. Id. at 1983 (such an alien “has only those rights regarding admission that Congress has provided by statute“). But that doesn‘t mean they have been fully “introduced” into the United States as
The District Court may, however, wish to consider that question. “The exclusion of aliens . . . stems not alone from legislative power but is inherent in the executive power to control the foreign affairs of the nation.” U.S. ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 542 (1950). And as with exclusion, perhaps so too for expulsions: “Removal decisions, including the selection of a removed alien‘s destination, may implicate our relations with foreign powers and require consideration of changing political and economic circumstances.” Jama v. ICE, 543 U.S. 335, 348 (2005) (cleaned up).
C
The Plaintiffs argue that when aliens are expelled under the
Section 1158(a)(1) entitles aliens — even those who enter the country illegally — to apply for asylum before they are expelled.7 According to the Plaintiffs, the Executive violates
That argument deserves attention from the District Court when it considers the merits. It may be the closest question in this case. But on its merits, at this stage of the litigation, the Plaintiffs have not shown they are likely to succeed.
In normal times — when the Executive has not invoked
The best reconciliation of the two statutes is based on the discretionary nature of asylum. The Executive “may grant asylum.”
It‘s true that the
This harmonization might explain why Congress has excluded from asylum some categories of aliens — such as those who have persecuted others — but has not categorically
IV
The Plaintiffs’ final argument concerns two protections that limit where the Executive can expel aliens, although they do not govern whether the Executive can expel aliens. The first protection, called “withholding of removal,” precludes the Executive from removing aliens to places where they will likely be persecuted.
The Plaintiffs argue that the
A
Under the first provision, the Executive “may not remove an alien to a country if the Attorney General decides that the alien‘s life or freedom would be threatened in that country because of the alien‘s race, religion, nationality, membership in a particular social group, or political opinion.”
Therefore, to expel aliens to places prohibited by
Consider first what
Now consider what
As a result, we can give effect to both statutes. And because we can, we must. See Epic Systems Corp. v. Lewis, 138 S. Ct. 1612, 1624 (2018). That leaves the Executive with the power to expel the Plaintiffs (per
B
Closely related to
Like
Our earlier analysis of
C
The Executive argues that
But
* * *
The Plaintiffs have shown they are likely to succeed on the merits of their claim that
That does not make their presence here legal. Nor does it give them a path to asylum. Nor does it stop the Executive from detaining them.10 Nor does it curb the Executive‘s power to expel them to a country where they will not be persecuted or tortured. It does not even mean the Plaintiffs are certain to succeed on the merits of their
With that, we offer this summary of our legal conclusions: It is likely that
V
Because the Plaintiffs are likely to succeed on the merits of their
We conclude that the District Court did not abuse its discretion in finding that the Plaintiffs have established they will suffer irreparable injury absent a preliminary injunction requiring the Executive to afford them withholding-of-removal and Convention-Against-Torture protections. We also conclude that the District Court did not abuse its discretion in determining that the balance of equities favors their request.
A
The Executive makes no credible attempt to deny that the Plaintiffs will suffer irreparable harm if they are expelled to
The Executive replies that the Plaintiffs will not suffer irreparable harm absent an injunction because vacating the preliminary injunction will “simply preserve the pre-litigation status quo.” Appellant‘s Br. at 53. But that‘s backwards. “The status quo is the last uncontested status which preceded the pending controversy.” District 50, United Mine Workers of America v. International Union, United Mine Workers of America, 412 F.2d 165, 168 (D.C. Cir. 1969) (emphasis added) (cleaned up). The traditional goal of a preliminary injunction is to preserve that status quo. See id. And in this case, that status quo is the regime in place before the CDC‘s
To be sure, in and of itself, expulsion “is not categorically irreparable” harm. Nken v. Holder, 556 U.S. 418, 435 (2009). But elsewhere, the Executive has played up the same injuries from expulsions it plays down here. In defending its repeal of the “Remain in Mexico” policy, the Executive recently said that sending similarly situated aliens to dangerous places “exposes migrants to unacceptable risks” of “extreme
B
Because the Plaintiffs’ irreparable harm is not credibly disputed, the final question is whether the remaining factors favor the Plaintiffs. Those factors are “the balance of equities and the public interest.” See Doe v. Mattis, 928 F.3d 1, 23 (D.C. Cir. 2019). “When a private party seeks injunctive relief against the government,” those two remaining factors “generally call for weighing the benefits to the private party from obtaining an injunction against the harms to the government and the public from being enjoined.” Id.
Here, that weighing exercise is one-sided. As explained above, the Executive has in effect conceded that an injunction would be of tremendous benefit to the Plaintiffs. It would spare them “extreme violence.” Petition for Writ of Certiorari at 11, Biden v. Texas, No. 21-954 (U.S. Dec. 29, 2021). Plus, the Supreme Court has said that the public has a strong interest in “preventing aliens from being wrongfully removed, particularly to countries where they are likely to face substantial harm.” Nken, 556 U.S. at 436.
On the other side of the scales is the Executive‘s questionable claim that COVID-19‘s spread is slowed in a
To begin with, the Plaintiffs’ likelihood of success on the merits lightens the Executive‘s stated interests. In Youngstown Sheet & Tube Co. v. Sawyer, for example, the Supreme Court affirmed the district court‘s preliminary injunction of an illegal executive order even though a wartime President said his order was “necessary to avert a national catastrophe.” 343 U.S. 579, 582 (1952). More recently, the Supreme Court confirmed that “our system does not permit agencies to act unlawfully even in pursuit of desirable ends.” Alabama Association of Realtors v. HHS, 141 S. Ct. 2485, 2490 (2021); see also NFIB v. Department of Labor, 142 S. Ct. 661, 666 (2022) (staying an illegal vaccine mandate even though the government said the mandate would save more than 6,500 lives).
Of course, “the public has a strong interest in combating the spread of” COVID-19. Alabama Association of Realtors, 141 S. Ct. at 2490. But this is March 2022, not March 2020. The CDC‘s
Absent the
The Executive also speculates about a risk of COVID-19 spreading from aliens held in congregate settings to the general public. But as we‘ve stated multiple times, the preliminary injunction affirmed here does not require “catch and release.” It does not bar the Executive from detaining covered aliens until they can be expelled. It only requires the Executive to refrain from expelling them to a place where they will likely be persecuted or tortured. And through an expedited removal process enacted by Congress in 1996, the Executive can quickly expel aliens with non-credible claims for relief under
We are not cavalier about the risks of COVID-19. And we would be sensitive to declarations in the record by CDC officials testifying to the efficacy of the
* * *
We affirm the District Court‘s preliminary injunction in part. For now, the Executive may expel the Plaintiffs, but only to places where they will not be persecuted or tortured.
We remand the case for further proceedings and ultimate resolution of the merits, including the Plaintiffs’ claim that the
So Ordered.
