In 1990, Congress passed and President George H. W. Bush signed the Immigration Act of 1990, creating the "Temporary Protected Status" (TPS) program. See Pub. L. 102-232 (1991). The TPS statute codifies a long-standing practice: "every Administration since and including that of President Eisenhower has permitted one or more groups of otherwise deportable aliens to remain temporarily in the United States out of concern that the forced repatriation of these individuals could endanger their lives or safety." H.R. Rep. 100-627, at 6 (1988). TPS is thus a humanitarian program: it authorizes the Secretary of Homeland Security to temporarily permit nationals from certain countries to live and work in the United States when an ongoing armed conflict, environmental disaster, or other conditions prevent the safe return of those persons to their countries of origin. See 8 U.S.C. § 1254a(b)(1)(A)-(C). Since 1990, several countries have received TPS status.
At issue here are the designations for El Salvador, Nicaragua, Haiti, and Sudan. Sudan *1092was designated for TPS in 1997 on account of a brutal civil war. Its TPS designation was extended periodically by every administration until late 2017, when Defendants announced that Sudan's status would be terminated. Similarly, Nicaragua was designated in 1999 due to Hurricane Mitch; El Salvador was designated in 2001 and Haiti in 2010, both on the basis of devastating earthquakes. Each country's TPS designation was periodically extended on every occasion until late 2017. Between October 2017 and January 2018, Defendants announced that TPS status for all four countries would be terminated by November 2, 2018 (Sudan), January 5, 2019 (Nicaragua), July 22, 2019 (Haiti), and September 9, 2019 (El Salvador).
These TPS designations have given rise to a sizeable population of over 200,000 people who have lived in the United States with lawful status pursuant thereto for 10-20 years. Many have built careers, bought homes, married, and had children-children who are U.S. citizens.
Plaintiffs in this case are TPS-beneficiaries and their U.S.-citizen children. At the crux of their compliant is an allegation that Defendants, under the President's influence, have adopted a new interpretation of the TPS statute. Whereas prior administrations evaluated the severity of intervening events when considering whether to extend TPS, the present administration allegedly ignores those events and focuses solely on whether the original rationale for TPS continues to exist.
Plaintiffs assert four legal claims. First, the U.S.-citizen children between the ages of 5 and 18 allege that Defendants' termination violates their substantive due process rights because the Government-without good reason-is forcing them to choose between living in the United States without their parents or leaving their country of citizenship to return to countries they maintain are unsafe. Second, Plaintiffs allege that the termination of TPS and adoption of a new interpretation of the TPS statute violates the Constitution's equal protection guarantee because itthey were based on President Trump's racial animus against persons from those countries and his alleged disdain for non-white immigrants. Third, the TPS beneficiaries allege that Defendants have violated their substantive due process rights because they have not advanced a reasonable basis to terminate their TPS status of the countries in question or to change their interpretation of the TPS statute. Finally, the TPS-beneficiaries allege that Defendants' actions violated the Administrative Procedure Act (APA) because Defendants departed from long-standing policy and practice without acknowledging the change or providing good reasons for it.
Defendants have moved to dismiss on the basis that the Court lacks jurisdiction to hear Plaintiffs' claims or review the Secretary's decisions with respect to TPS. Defendants also maintain that, even if the Court has jurisdiction, Plaintiffs fail to state a claim on any theory.
A hearing was held on June 22, 2018. See Docket Nos. 35, 39. On June 25, 2018, this Court issued a summary order denying the motion (Docket No. 34). This order elaborates on that order and addresses intervening case law.
I. FACTUAL BACKGROUND
Plaintiffs are nine persons who have permission to live and work in the United States because their countries of origin have been designated for "Temporary Protected Status" (TPS) and four U.S.-citizen children whose parents currently hold TPS status. See Compl. ¶¶ 16-29. The TPS holders come from Sudan, Nicaragua, El Salvador, and Haiti, four countries that have continuously been designated for TPS
*1093since 1997, 1999, 2001, and 2010, respectively. Pursuant to these TPS designations, Plaintiffs with TPS have been lawfully present in the United States from approximately ten to twenty years. Despite long-standing practice periodically extending TPS designations for these four countries, Defendants announced that TPS would be terminated over a three month period between October 2017 and January 2018. As a result, over 200,000 residents who have resided in the United States for years, some for decades, stand to lose their permission to live and work in the United States and will be subject to deportation. Below, the Court summarizes Plaintiffs' personal experiences as well as the history of TPS designations for each of the four countries at issue.
A. Plaintiffs' Backgrounds
The following is a sample of Plaintiffs' backgrounds alleged in the Complaint.
1. Hiwaida Elarabi (Sudan)
Plaintiff Hiwaida Elarabi is originally Sudanese, but has lived in the United States since 1997 with TPS status. Compl. ¶ 29. She came to the United States with a valid visitor's visa in 1997 to visit her aunt and family (all of whom are U.S. citizens); the security situation in Sudan deteriorated during her stay. Compl. ¶ 65. For that reason, the United States government designated Sudan for TPS and Ms. Elarabi was permitted to remain in the United States because she could not safely return to Sudan. Id. She has spent the past 20 years here because the United States has extended Sudan's TPS designation at every relevant interval. In the United States, Ms. Elarabi a Master's degree in Bioinformatics from Brandeis University. Id. For 16 years, she worked as a Health Educator at the Massachusetts Department of Public Health. Id. In 2015, she borrowed money to open a restaurant. Id. After Defendants terminated Sudan's TPS designation, she "made the difficult decision to sell it, at great cost" because "her future was uncertain and she did not know whether she would be able to sustain the restaurant." Id. Now, she must leave the country she has lived in since 1997.
2. Elsy Yolanda Flores de Ayala, Maria Jose and Juan Eduardo (El Salvador)
Plaintiff Elsy Yolanda Flores de Ayala was born in El Salvador. Her mother, father, and siblings fled El Salvador in the 1980s due to the country's brutal civil war, but she could not make the journey because she was too young. Compl. ¶ 60. Her immediate relatives are now U.S. citizens or legal permanent residents. In 2000, Ms. Flores de Ayala married, and migrated to the United States with her daughter, Plaintiff Maria Jose Ayala Flores, a one-year-old at the time. Id. While they were in the United States, devastating earthquakes struck El Salvador. Id. The United States determined that nationals of El Salvador could not safely return and designated the country for TPS. Id. Ms. Flores de Ayala and her daughter, Maria Jose, been living in the United States since 2000 with TPS protection. In the United States, Ms. Flores de Ayala has worked as a domestic worker and child-care provider for over fourteen years. Id.
Maria Jose, Ms. Flores de Ayala's daughter, is now 19-year-old. Compl. ¶ 59. She was brought to the United States as an infant and has lived virtually her whole life here under the umbrage of TPS. Id. All her schooling has taken place here. Id. In 2016, she graduated high school. Id. She did not learn of her TPS status until she applied for college and realized she was ineligible for many scholarships. Id. Currently, she is studying mathematics at *1094Montgomery College in Maryland and would like to teach math to elementary students. Id. However, if Defendants' termination of TPS for El Salvador takes effect, she will be required to leave the only country she has known and will be unable to complete her studies.
Ms. Flores de Ayala's youngest son, Juan Eduardo, is a U.S.-citizen. Compl. ¶ 53. He was born in the United States and is also a plaintiff in this case. Id. He is currently in seventh grade. Id. He may have no choice but to return to El Salvador with his parents and siblings, or be separated from them and placed with another family if he remains in the country of his citizenship to complete his education. Id.
3. Hnaidi Cenemat and Wilna Destin (Haiti)
The plaintiffs from Nicaragua and Haiti will confront similar hardship. Plaintiff Hnaidi Cenemat is also a U.S.-citizen, fourteen years old, whose mother, Plaintiff Wilna Destin, was born in Haiti but has lived in the United States for 18-years after Haiti suffered from an earthquake that prompted TPS designation. Compl. ¶ 54. Hnaidi is a freshman high school student in Florida, where she is on the honor roll and active in her school and church communities, joining her church choir and aspiring to join the cheerleading and flag football teams at her school in addition to the Student Council. Id. She enjoys studying math and science and aspires to become an obstetrician/gynecologist to help others. Id. She fears moving to Haiti with her mother-a country she does not know-but she also fears being placed with a foster family in the United States without her mother. Id. The situation is no less harrowing for her mother, Wilna. Compl. ¶ 61. Wilna not only fears separation from her daughter, but also does not want to leave behind the life she has built in the United States over the past eighteen years (eight of them with TPS status). Id. She owns a home in Florida, is an active member of her community and church, and has worked for a union for the past four years. Id. After Hurricane Katrina, she traveled to New Orleans to volunteer with humanitarian relief efforts. Id.
4. Imara Ampie (Nicaragua)
Plaintiff Imara Ampie was born in Nicaragua, but traveled to the United States in 1998 at the age of 26 to procure material for her mother's tailoring business. Compl. ¶ 63. While she was here, Nicaragua was devastated by Hurricane Mitch. Id. The government designated Nicaragua for TPS, so Ms. Ampie stayed here. Id. She married another TPS holder and they had two children in the United States, who are both U.S. citizens. Id. She has lived here for twenty years. Id. She owns a home in California. Id. She worries that she will have to return to Nicaragua despite the lives she and her husband have built here, and that she will not be able to satisfy her family's health care and educational needs in Nicaragua. Id. Her children would suffer whether they are required to return to Nicaragua or whether they remain in the United States without their parents. Id. She has been here more than half of her adult life.
The plight of other named Plaintiffs are described in ¶¶ 50-65 of the Complaint. As noted above, over 200,000 other people stand to lose their TPS status. Id. ¶ 2. Further, over 200,000 U.S.-citizen children have at least one parent who is a TPS holder likely to be deported. Id.
B. Background of TPS Designations and Terminations
The history of TPS designation for Haiti, El Salvador, Nicaragua, and Sudan is summarized below.
*10951. Haiti
Haiti was originally designated for TPS on January 21, 2010 based on the 7.0-magnitude earthquake on January 12, 2010 that prevented Haitians from returning safely. See Designation of Haiti for Temporary Protected Status ,
On January 18, 2018, Acting Secretary Duke announced that Haiti's TPS designation would be terminated effective July 22, 2019. See Termination of the Designation of Haiti for Temporary Protected Status ,
2. El Salvador
El Salvador was designated for TPS on March 9, 2001 based on a series of earthquakes. See Designation of El Salvador Under Temporary Protected Status ,
On January 18, 2018, Secretary Nielsen announced the termination of TPS effective September 9, 2019. See Termination of the Designation of El Salvador for Temporary Protected Status ,
3. Nicaragua
Nicaragua was originally designated for TPS on January 5, 1999 on the basis of Hurricane Mitch. See Designation of Nicaragua Under Temporary Protected Status ,
*1097("Hurricane Mitch swept through Central America causing severe flooding and associated damage in Nicaragua," including "substantial disruption of living conditions"). Nicaragua's designation was extended 13 times by the Clinton, Bush, and Obama administrations.
On December 15, 2017, Acting Secretary Duke announced that Nicaragua's designation would terminate effective January 5, 2019. See Termination of the Designation of Nicaragua for Temporary Protected Status ,
4. Sudan
Sudan was designated for TPS in November 1997 due to an ongoing armed conflict and extraordinary conditions preventing nationals from returning safely. See Designation of Sudan Under Temporary Protected Status ,
On October 11, 2017, Acting Secretary Elaine C. Duke announced the termination of Sudan's TPS status, to be effective November 2, 2018 in order to permit an orderly transition. See Termination of the Designation of Sudan for Temporary Protected Status ,
DHS and the Department of State (DOS) have reviewed the conditions in Sudan. Based on this review and consultation, the Secretary has determined that conditions in Sudan have sufficiently improved for TPS purposes. Termination of the TPS designation of Sudan is required because it no longer meets the statutory conditions for designation. The ongoing armed conflict no longer prevents the return of nationals of Sudan to all regions of Sudan without posing a serious threat to their personal safety. Further, extraordinary and temporary conditions within Sudan no longer *1099prevent nationals from returning in safety to all regions of Sudan.
C. Defendants' Termination Decisions
Plaintiffs question how the conditions in four countries that had been repeatedly designated for TPS by multiple administrations over an eight to twenty year period improve within the span of four months between October 2017 and January 2018. Plaintiffs contend Defendants "adopted a novel interpretation of the TPS statute." Compl. ¶ 75. Previously, "DHS or its predecessors considered intervening natural disasters, conflicts, and other serious social and economic problems as relevant factors when deciding whether to continue or instead terminate a TPS designation," but "the Trump administration's DHS has now taken the position that such factors cannot be considered."
Plaintiffs cite two statements given to Congress by DHS officials as evidence to support those claims. On June 6, 2017, then-DHS Secretary John Kelly stated that "the program [TPS] is for a specific event. In - in Haiti, it was the earthquake. Yes, Haiti had horrible conditions before the earthquake, and those conditions aren't much better after the earthquake. But the earthquake was why TPS was - was granted and - and that's how I have to look at it." Id. ¶ 76. Current Secretary Kirstjen Nielson more expressly stated that "[t]he law does not allow me to look at the country conditions of a country writ large. It requires me to look very specifically as to whether the country conditions originating from the original designation continue to exist." Id. ¶ 77.
Plaintiffs contend this change in approach was not a good-faith change in legal interpretation of the TPS statute. Instead, they allege Defendants' action was motivated by racial and national-origin animus. Compl. ¶ 66. They trace the animus to President Donald J. Trump and others in his administration who have made statements which "leave no doubt as to the speaker's racially discriminatory motives against non-white and non-European immigrants." Id. Most relevant to the TPS terminations at issue here, in a January 11, 2018 meeting with Congressional representatives concerning TPS protections for nationals from Latin American and African countries, in which at least El Salvador and Haiti were specifically discussed,
Just one week after President Trump's comments, Deputy Secretary Duke announced the decision terminating Haiti's TPS designation, and Secretary Nielsen announced the decision terminating El Salvador's designation. Compl. ¶¶ 81, 84. Secretary Nielsen was allegedly present at the meeting with President Trump. Id. ¶ 72.
The White House has allegedly exerted pressure on DHS with respect to recent TPS terminations. In particular, Plaintiffs allege that in November 2017, White House Chief of Staff John F. Kelly and White House Homeland Security Adviser Tom Bossert "repeatedly called Acting [DHS] Secretary Duke and pressured her to terminate the TPS designation for Honduras." Compl. ¶ 73. One official with knowledge of the exchange stated that "[t]hey put massive pressure on [Acting Secretary Duke]." Id. Chief of Staff Kelly who allegedly called from Japan while traveling with President Trump, "was irritated and persistent," and "warn[ed] Acting Secretary Duke that the TPS program 'prevents [the Trump Administration's] wider strategic goal' on immigration." Id. The pressure was so severe that Acting Secretary Duke stated she would resign her position. Id.
II. LEGAL STANDARD
Defendants move to dismiss under both Rule 12(b)(1) and 12(b)(6).
A. Rule 12(b)(1)
"[A] defendant may challenge the plaintiff's jurisdictional allegations in one of two ways. A 'facial' attack accepts the truth of the plaintiff's allegations but asserts that they are insufficient on their face to invoke federal jurisdiction. The district court resolves a facial attack as it would a motion to dismiss under Rule 12(b)(6): Accepting the plaintiff's allegations as true and drawing all reasonable inferences in the plaintiff's favor, the court determines whether the allegations are sufficient as a legal matter to invoke the court's jurisdiction." Leite v. Crane Co. ,
"A 'factual' attack, by contrast, contests the truth of the plaintiff's factual allegations, usually by introducing evidence outside the pleadings. When the defendant raises a factual attack, the plaintiff must support her jurisdictional allegations with 'competent proof,' under the same evidentiary standard that governs in the summary judgment context. The plaintiff bears the burden of proving by a preponderance of the evidence that each of the requirements for subject-matter jurisdiction has been met."
Here, Defendants concede that they are mounting only a "facial" attack to Plaintiffs' allegations with respect to jurisdiction.
*1101Accordingly, the Court accepts those allegations as true and draws reasonable inferences in their favor.
B. Rule 12(b)(6)
In reviewing a motion to dismiss, the Court takes all allegations of material fact as true and construes them in favor of the plaintiffs to determine whether a plausible legal claim has been stated. Cousins v. Lockyer ,
III. DISCUSSION
Defendants argue that the Court lacks jurisdiction to review any claim related to Defendants' termination of TPS for the four countries at issue and that, even if the Court can consider Plaintiffs' claims, they each fail on the merits. For the reasons stated in its prior summary order and below, the Court denies Defendants' motion.
A. Jurisdictional Bar - Dismissal Under Rule 12(b)(1)
Section 1254a(b)(5)(A) of the TPS statute provides:
There is no judicial review of any determination of the [Secretary of Homeland Security]12 with respect to the designation, or termination or extension of a designation, of a foreign state under this subsection.
8 U.S.C. § 1254a(b)(5)(A).
Defendants construe this provision broadly to preclude review not only of the Secretary's substantive determination with respect to a particular country (e.g. , whether conditions in a particular foreign country have abated), but also any generally applicable process, practice, or legal interpretation employed by the Secretary in making such determinations. The Court first construes the scope of § 1254a and then considers whether Plaintiffs' claims fall within its scope.
1. Section 1254a Does Not Preclude Challenges to General Collateral Practices
Statutory interpretation begins with the text of the statute. See Los Angeles Lakers, Inc. v. Fed. Ins. Co. ,
The TPS statute precludes review of the "any determination ...with respect to the designation, or termination or extension of a designation, of a foreign state under this subsection." 8 U.S.C. § 1254a(b)(5)(A) (emphasis added). The statute does not define "determination," but it is evident from the statutory context that this provision refers to the designation, termination, or extension of a country for TPS.
The Supreme Court has concluded that similar statutes which preclude review of a "determination" of immigration status did not preclude review of collateral practices and policies. For example, McNary v. Haitian Refugee Ctr., Inc. ,
The government argued that the McNary plaintiffs' claims were precluded from bringing suit because the statute (similar to the TPS statute here) provided that "[t]here shall be no administrative or judicial review of a determination respecting an application for adjustment of status under this section except [as provided under
The Supreme Court applied McNary in Reno v. Catholic Social Servs., Inc. ,
*1104Here, Plaintiffs challenge, inter alia , DHS's change in interpretation of the TPS statute (a general procedural issue), not an individual determination.
Contrary to Defendants' argument, the statute's reference to "any determination" does not subsume "any" general policies or practices. Rather, the word "any" must be understood in its grammatical context: "any determination ... with respect to the designation , or termination or extension of a designation , of a foreign state." 8 U.S.C. § 1254a(b)(5)(A) (emphasis added). See Small v. U.S. ,
The government cites a House Judiciary Committee report which states that "none of the [Secretary's] decisions with regard to granting, extending, or terminating TPS will be subject to judicial review," H.R. Rep. No. 101-245 (1989), at 14. That citation is inapt for two reasons. First, this committee report concerns the "Chinese Temporary Protected Status Act of 1989," House Resolution 2929 (101st Congress), which was never passed. Although the judicial review provision in that proposed legislation is similar to the language ultimately included in the general TPS statute passed and codified at 8 U.S.C § 1254a, the latter was part of the Immigration Act of 1990, Pub. L. No. 101-649, Nov. 29, 1990. Defendants have not identified other relevant legislative history pertaining to the legislation actually passed by Congress. In any case, the language cited in this committee report would not provide additional guidance even if it pertained to the TPS statute at issue here. It merely echoes the language of the statute, using the word "decisions" instead of "determinations." That is not clear and convincing evidence of Congressional intent to strip jurisdiction of the courts to review generally applicable policies and practices which transcend individual TPS determination for a particular country.
Finally, the fact that Plaintiffs' challenge might result in vacating the four TPS determinations at issue in this case is not dispositive to the interpretation question at hand. The same was true in McNary and CSS ; both had the effect of vacating individual determinations and requiring the agency to re-consider them after correcting procedural deficiencies and applying the correct legal standard. Similarly, if Plaintiffs prevail here, Defendants would not be compelled to extend each country's TPS designation. Instead, Defendants may make a new determination whether TPS should be extended or terminated once *1105they correct any legal errors identified by the Court.
2. Section 1254a Does Not Preclude Colorable Constitutional Claims
Plaintiffs' constitutional claims do challenge, inter alia , DHS's determinations to terminate each of the four country's TPS status on grounds that do not depend on DHS's general interpretation of the TPS statute. For example, the U.S.-citizen children allege that Defendants' termination of their parents' TPS status violates their substantive due process rights because "Defendants have articulated no substantial governmental interest and have failed to adequately tailor their action to promote any legitimate interest they may have," and the TPS termination notices do not "identif[y] any risk to the interests of the United States that would follow from allowing the school-aged U.S. citizen children to remain in the United States with their TPS holder parents until the children reach the age of majority." Compl. ¶ 105. Similarly, Plaintiffs' equal protection claim alleges that "Defendants' decisions to terminate the TPS designations for El Salvador, Haiti, Nicaragua, and Sudan are unconstitutional because they were motivated, at least in part, by intentional discrimination based on race, ethnicity, or national origin." Compl. ¶ 110. Finally, the TPS-holder Plaintiffs allege that their due process rights have been violated because "[t]he government also has not articulated, and cannot establish, any rational basis for ... ignoring the current capability of TPS countries to safely receive longtime TPS holders, their families, and their U.S. citizen children." Compl. ¶ 115.
These challenges are not collateral challenges to broad policies. Rather, they directly attack the determinations themselves. Thus, McNary and Reno do not apply to these challenges. Nevertheless, as noted above, "where Congress intends to preclude judicial review of constitutional claims its intent to do so must be clear." Webster ,
Here, Plaintiffs argue that the phrase "under this subsection" in Section 1254a(b)(5)(A) means that the provision does not preclude a legal claim arising under the Constitution or other statutes. See 8 U.S.C. § 1254a(b)(5)(A) ("There is no judicial review of any determination of the Attorney General ... under this subsection. " (emphasis added) ). This argument is not persuasive. Under Plaintiffs' interpretation, the statute only precludes a cause of action arising directly under § 1254a ; but there is no direct cause of action under § 1254a, so Plaintiffs' interpretation would render the phrase meaningless. Rather, as the Government contends, "under this subsection" is more reasonably read to describe the "determinations" for which review is precluded, i.e. , specific TPS determinations made by the Secretary under the statute.
However, there is no "clear and convincing" evidence that Congress intended to preclude the Court from reviewing constitutional challenges of the nature alleged here. Indeed, as Plaintiffs point out, where Congress otherwise intended to preclude review of all constitutional claims in the INA, it said so explicitly. See 8 USC 1252(b)(9) ("Judicial review of all questions of law and fact, including interpretation and application of constitutional and statutory provisions , arising from any action taken or proceeding brought to remove an alien ... shall be *1106available only in judicial review of a final order under this section." (emphasis added) ); see also McNary ,
Applying that principle here, Section 1254a does not reflect a clear Congressional intent to preclude this Court from reviewing Plaintiffs' constitutional challenges to the Secretary's determinations. The substance of Plaintiffs' constitutional challenges is far afield of fact-based criteria that are "closely tied" to administration of the TPS statute. While the Secretary's evaluation of particular facts based on statutory criteria under 8 U.S.C. § 1254a(b)(1)(A)-(C) may be "closely tied to the application and interpretation of statutes related to" the Secretary's decisions, ascertaining whether the decision is driven by unconstitutional racial animus is not. Nor is the purely legal question regarding the scope of a person's substantive due process interests against removal (i.e. , how to balance an individual 's interests with the Government's interests). Unlike, e.g. , a challenge to the Secretary's determination to terminate TPS for a particular country being allegedly arbitrary because the country is not in fact safe, the constitutional claims at issue here do not focus on the factual accuracy of the Secretary's evaluation of specific country conditions, an evaluation which Section 1254a was intended to insulate. Instead, these constitutional challenges are predicated on facts outside the considerations prescribed (and committed to the Secretary's evaluation) by the TPS statute.
Defendants argue that the Webster presumption in favor of judicial review of colorable constitutional claims does not apply here because Congress did not preclude all judicial review but "simply channel[ed] review of a constitutional claim to a particular *1107court." Elgin v. Dept. of Treasury ,
First, Defendants do not concede that review of constitutional claims through those procedures would be available to aliens ordered removed: Defendants therefore seem to doubt their own premise.
Second, the TPS statute was passed in 1990; the TPS statute did not purport to "channel" review of constitutional claims arising out of TPS country determinations to a particular forum. Congress did not create the judicial review provisions of
Third, U.S.-citizen children cannot seek judicial review through that process because they are not aliens who would be ordered removed; Congress therefore could not have intended to channel their claims to appeals from a removal proceeding.
Finally, even for aliens ordered removed, judicial review in removal proceedings would be ineffective because it would be limited to "the administrative record on *1108which the order of removal is based." See
For these reasons, Congress has not clearly indicated an intent to preclude jurisdiction over colorable constitutional challenges related to TPS determinations.
B. Motion to Dismiss
Plaintiffs bring four claims. First, they allege that Defendants' adoption of a new interpretation of the TPS statute violates the Administrative Procedure Act insofar as it departed sub silentio from a past practice (Count Four). Second, Plaintiffs bring two separate due process claims on behalf of the TPS-holding parents and the U.S.-citizen children on the basis that Defendants have not advanced a sufficient rationale to justify infringing on their protected liberty and/or property interests (Counts One and Three). Finally, Plaintiffs allege that Defendants' termination of TPS violates the equal protection guarantee of the Due Process Clause because it was motivated, at least in part, by racial or national-origin animus. The Court analyzes each claim on which Defendants seek dismissal substantively under Rule 12(b)(6).
1. APA Claim (Count Four)
a. Legal Standard
Under the APA, agency action may be set aside if it is arbitrary or capricious. See
The APA constrains an agency's ability to change its practices or policies without acknowledging the change or providing an explanation. "[T]he requirement that an agency provide reasoned explanation for its action would ordinarily demand that [an agency] display awareness that it is changing position."
This constraint on changes to agency policy is not limited to formal rules or official policies. It applies to practices implied from the agency conduct. For example, in California Trout v. F.E.R.C. ,
Thus, California Trout establishes that a shift in agency practice (as opposed to a formal rule or policy) is also reviewable under the APA. Courts have also looked, in part, to whether an agency's past practice evinces the existence of an implicit rule or policy. See , e.g. , Northwest Env. Def. Ctr. v. Bonneville Power Admin. ,
b. Plaintiffs Plausibly Allege a Change in Practice or Policy
Plaintiffs allege that to justify the termination of TPS for El Salvador, Haiti, Nicaragua, and Sudan, "DHS has adopted a novel interpretation of the TPS statute. Under prior administrations, DHS or its predecessors considered intervening natural disasters, conflicts, and other serious and social economic problems as relevant factors when deciding whether to continue or instead terminate a TPS designation.... [T]he Trump administration's DHS has now taken the position that such factors cannot be considered." Compl. ¶ 75. Plaintiffs more specifically cite former Secretary Kelly's June 6, 2017 Senate testimony that "the [TPS] program is for a specific event. In - in Haiti, it was the earthquake. Yes, Haiti had horrible conditions before the earthquake, and those conditions aren't much better after the earthquake. But the earthquake was why TPS was - was granted and - and that's how I have to look at it." Compl. ¶ 76. Additionally, as noted above, Secretary Nielsen later stated that "[t]he law does not allow me to look at the country conditions of a country writ large. It requires me to look very specifically as to whether the country conditions originating from the original designation continue to exist." Id. ¶ 77. Plaintiffs also cite three press releases issued by DHS with respect to TPS for El Salvador, Haiti, Nicaragua, and Honduras where the Secretary stated that she compared "the conditions upon which the *1110country's original designation was based" with "an assessment of whether those originating conditions continue to exist." Id. ¶ 78.
Defendants argue that a facial comparison between the termination notices here and prior notices shows that they are in fact consistent, not that any radical change has occurred. Indeed, to state a claim, Plaintiffs must plausibly allege not only that Defendants considered only the "originating conditions" in terminating TPS here, but also that Defendants' prior practice was to the contrary. They have done so here. Prior to October 2017, extension and/or re-designation notices indicate that DHS consistently considered, at the very least, whether intervening events had frustrated or impeded recovery efforts from the originating conditions in Sudan, Haiti, Nicaragua, and El Salvador. For example, in notices regarding Sudan, DHS emphasized both the persistence of the armed conflict prompting the original designation and consequential problems beyond the conflict itself, which together prevented the safe return of Sudanese nationals.
In sharp contrast to these prior notices-which were frequently detailed and lengthy-the termination notices for Sudan, Haiti, Nicaragua, and El Salvador are curt and fail to address numerous conditions that justified extensions of TPS status in the most recent notices issued by prior administrations. The following chart illustrates the types of conditions cited in the prior notices but not discussed in Defendants' termination notices in these four cases.
*1113Country Factors Cited to Support Prior Termination Notices Extensions El July 8, 2016 Extension: January 2018 Termination: Salvador • "Subsequent natural disasters and • No reference to subsequent environmental challenges, including natural disasters hurricanes and tropical storms, heavy rains and flooding, volcanic and seismic activity" • Prolonged regional drought impacting • No reference to regional food security drought and food security • A housing deficit of 630,000 because • No specific reference or 340,000 houses not yet rebuilt from numbers concerning housing earthquake deficits, but general statements about reconstruction • Coffee rust epidemic • No reference to coffee rust epidemic • More than 10 percent of population • No reference to water access lacks access to potable water • March 2016 extortion by gangs • No reference to gang extortion resulted in weeklong temporary bottled water shortage in San Salvador • Violence and insecurity impeding • No reference to violence and economic growth, particularly $756 in insecurity but general statements extortion payments to gangs in 2014 alone that international organizations are working to provide security and economic support • Corrupt police and judiciary • No reference to corruption • In 2014, almost a third of the work • No specific reference to force was unemployed and lived in poverty poverty and unemployment but mentions international economic support *1114Nicaragua May 16, 2016 Extension: December 2017 Termination: • Heavy rains and flooding in October • No specific reference to 2014-2015 2014, May 2015, and June 2015 heavy rains and flooding • Earthquakes in April and October • No specific reference to 2014 2014 earthquakes • Telica volcano erupted 426 times in • No specific reference to 2015 July 2015 volcanic eruptions • A prolonged regional drought and • No specific reference to coffee coffee rust epidemic negatively impacting rust epidemic or regional drought livelihoods and food security Haiti May 24, 2017 Extension (Trump January 2018 Termination: Administration): • Hurricane Matthew in October 2016 • No reference to Hurricane damaged crops, housing, livestock, and Matthew infrastructure • Heavy rains in late April 2017 killing • No reference to heavy rains people, damaging homes, and destroying crops causing food insecurity • Ongoing cholera epidemic • "Although Haiti has grappled with a cholera epidemic that began in 2010 in the aftermath of the earthquake, cholera is currently at its lowest level since the outbreak began." August 25, 2015 Extension (Prior Admin): • Cholera epidemic - as of Dec. 2014, • Same as above 725,000 people affected and 8,800 deceased • Food insecurity - as of Jan. 2015, 2.5 • No reference to food insecurity million people could not cover basic food needs • Political instability - after expiration • Mentions February 2017 of local and parliamentary mandates in presidential election without January 2015, protests and demonstrations specific discussion of whether there have turned violent are still violent protests and demonstrations *1115Sudan Jan 25, 2016 Extension: October 2017 Termination: • In 2014, Sudanese government • Acknowledges continuing deployed a new paramilitary service conflict in Darfur and the Two carrying out a campaign that began in April Areas and stating that "toward the 2014, was renewed December 2014, and end of 2016 and through the first continued into 2015, resulting in half of 2017, parties to the conflict widespread civilian displacement. renewed a series of time-limited unilateral cessation of hostilities" and that "[t]he remaining conflict is limited and does not prevent the return of nationals of Sudan to all regions of Sudan without posing a serious threat to their personal safety" • "[A]n increase in criminal activity and • No reference to criminal intertribal conflict" activity • "Reports of human rights violations • "Although Sudan's human and abuses [which] are widespread, rights record remains extremely including ... extrajudicial and unlawful poor in general, conditions on the killings" and "abuse ... of certain ground no longer prevent all populations, including journalists, political Sudanese nationals from returning opposition, civil society, and ethnic and in safety." religious minority groups" • Displacement of 143,000 persons • Acknowledges that hundreds of between January and May 2015 and a thousands have fled but that the March 2015 report that 250,000 Sudanese remaining conflict is limited and fled to South Sudan and Ethiopia does not prevent their safe return • 6.9 million people in need of • "Above-harvests have humanitarian assistance. 2 million children moderately improved food security. suffering from malnutrition. 550,000 from While populations in conflict-affected severe malnutrition. areas continue to experience acute levels of food security, there has also been some improvement in access for humanitarian actors to provide much-needed humanitarian aid"
This comparison demonstrates the plausibility of Plaintiffs' allegation of a shift from past practice or policy. For every country (although to varying degrees), factors that were explicitly considered recently by prior administrations were wholly absent from the four termination notices issued between October 2017 and January 2018. That supports a plausible inference, corroborated by the statements of former Secretary Kelly and Secretary Nielsen, that Defendants changed their interpretation of the TPS statute so as to focus solely (or nearly solely) on the originating condition without considering intervening events in making TPS determinations.
There are only two exceptions to this observation. First, Haiti's designation was extended once by former Secretary Kelly under the current administration. See Extension of the Designation of Haiti for Temporary Protected Status ,
Second, arguably the termination notice for Sudan touches, albeit indirectly and with much less specificity, on nearly all of the themes discussed in the most recent extension notice. However, that does not undermine the plausibility that Defendants at some point adopted a new rule or policy as indicated by the discrepancies between the notices for El Salvador, Haiti, and Nicaragua. The arguably more complete discussion with respect to Sudan does not defeat the viability of Plaintiffs' APA claim challenging the change in practice itself; at most, it might affect the scope of Plaintiffs' remedy if, for example, the new rule or policy was not instituted until after Sudan's termination.
Finally, Defendants argue that prior administrations have terminated TPS despite ongoing problems in the designated countries. That fact is not dispositive to the case at bar. The question is whether those ongoing problems were considered when the termination decision was made. The notices confirm Plaintiffs' assertion that under the prior practice, intervening events were at least considered.
In sum, Plaintiffs' allegations and a facial review of the termination notices support a plausible inference that Defendants have adopted a new policy or practice without any explanation for the change. Accordingly, Plaintiffs have stated a claim under the APA, and thus Defendants' motion to dismiss the APA claim is DENIED .
*11172. U.S. Citizens' Children's Due Process Claim to Family Integrity (Count One)
The U.S.-citizen children assert that Defendants have not "articulated [a] substantial governmental interest" to justify intruding on their right to live in the United States, to live with their parents, and against being forced to make a choice between the two, thus violating their substantive due process rights. See Compl. ¶¶ 105-6.
"The concept of 'substantive due process'...forbids the government from depriving a person of life, liberty, or property in such a way that 'shocks the conscience' or 'interferes with rights implicit in the concept of ordered liberty.' " Nunez v. City of Los Angeles ,
Plaintiffs' assertion that the government's action in terminating TPS status of four countries which foreshadows the deportation of parents of U.S.-citizen children places this case in relatively unchartered waters.
The cases in which courts have referred to a U.S. citizen's right to enter and live in the United States have generally involved direct attempts by the government to obstruct a U.S. citizen's return from abroad, a scenario different from the case at bar. See U.S. v. Wong Kim Ark ,
It is well-settled that children have a liberty interest in living with their parents. See , e.g. , Ching v. Mayorkas ,
Plaintiffs are correct that Gebhardt , Morales-Izquierdo , and De Mercado differ from the instant situation in three senses. First, they involved persons who were removed or denied an immigration benefit based on criminal conduct, thus heightening the government's interest in removal. Second, they involved persons seeking a permanent right to remain in the United States whereas Plaintiffs seek only temporary *1119permission for their parents to reside until they reach adulthood. Third, the children here have a stronger liberty interest because the countries to which they would be forced to return are allegedly unsafe.
Plaintiffs also assert the "unconstitutional choice" doctrine in advancing their due process claim. See Simmons v. United States ,
In any event, the nature of Plaintiffs' choice here is arguably different from "unconstitutional choice" cases such as Simmons , Jackson , or Elian . In those cases, by asserting one right, the individual necessarily extinguished the other. Here, even if a U.S.-citizen child left the country to live with a parent, they would retain the right to return to and live in the U.S; they would still be legally free to stay or leave. It is not clear that the forced-choice doctrine would extend to this situation, where the government is not forcing a person to irretrievably relinquish one right in order to exercise another.
The Court need not resolve these questions at this time, however. See In re Snyder ,
3. TPS-Beneficiaries' Due Process Claim (Count Three)
The TPS-beneficiaries separately allege that, as persons lawfully present in the United States, they have a significant liberty interest protected by the Due Process Clause in non-arbitrary decisionmaking with respect to the continuation of TPS status. See Compl. ¶¶ 113-15. Plaintiffs assert that Defendants' termination decisions must at least pass a rationality test, and *1121that "[t]he government...has not articulated, and cannot establish, any rational basis for reversing course on decades of established TPS policy and ignoring the current capability of TPS countries to safely receive longtime TPS holders, their families, and their U.S. citizen children." Compl. ¶ 115.
Plaintiffs assert two bases for the liberty interest asserted here: a "property" interest conferred by the TPS statute in remaining in the U.S. so long as their countries of origin are unsafe, and a liberty interest based on the right to live and work in the United States conferred by the TPS statute. The Court analyzes each in turn.
a. Property Interest
"[A] person receiving ... benefits under statutory and administrative standards defining eligibility for them has an interest in continued receipt of those benefits." Nozzi v. Hous. Auth. ,
Defendants contend that TPS designations are entirely discretionary and that Plaintiffs therefore have no legitimate claim of entitlement protected by due process. That is not entirely correct. The Secretary is given broad discretion in deciding whether to make an initial TPS designation. See 8 U.S.C. § 1254a(b)(1) ("The [Secretary], after consultation with appropriate agencies of the Government, may designate any foreign state...." (emphasis added) ). An alien from an undesignated country therefore would not appear to have any legitimate entitlement to receive TPS status.
The same is not true with respect to extensions and terminations, however. The statute provides that the Secretary "shall" terminate TPS status only if the Secretary "determines...that a foreign state...no longer continues to meet the conditions for designation under paragraph (1)." 8 U.S.C. § 1254a(b)(3)(B). If the Secretary does not make that determination, then "the period of designation of the foreign state is extended for an additional period."
*1122To be sure, Plaintiffs' statutory entitlement is narrower than they suggest. The statute does not guarantee that a country will continue to be designated for TPS so long as its conditions in fact warrant. Rather, it merely provides that the Secretary "shall review the conditions...and shall determine whether the conditions for such designation under this subsection continue to be met." 8 U.S.C. § 1254a(b)(3)(A) (emphasis added). Because Plaintiffs' "reasonable expectation of entitlement is determined largely by the language of the statute," Wedges/Ledges of Cal., Inc. v. City of Phoenix, Ariz. ,
b. Liberty Interest
Plaintiffs' also assert a liberty interest arising from the fact that the TPS statute permits them to live and work in this country. Cf. Bridges v. Wixon ,
The Court is doubtful whether Plaintiffs can state such a viable due process claim absent Defendants' violation of the APA or Equal Protection. In essence, Plaintiffs claim that although the protection they received was "temporary" in name, it became "permanent" or "long-term" in actual administration and practice and thus gave rise to important interests protected by due process. Cf. Woodby v. I.N.S. ,
Moreover, Plaintiffs' theory, if credited, could undermine the purpose of the TPS statute by deterring this and future administrations from designating and extending TPS designations in order to avoid giving rise to a permanent due process defense against removal. And it could have implications for other nominally temporary immigration statuses, such as student, H-1 and H-2 visa holders, if the status is extended long enough for the alien to form the types of ties and interests alleged here. These possible consequences, which in effect could result in a new, judicially-crafted immigration status, might be a reason warranting "reluctan[ce] to expand the concept of substantive due process." Washington ,
While the Court is dubious about whether Plaintiffs' asserted due process liberty interest can overcome the government's interest in enforcing an otherwise valid immigration law, the Court need not resolve the question at this time because *1123Plaintiffs have stated a plausible due process claim at least to the extent that Defendants' termination also violated the APA and/or the equal protection guarantee for the same reasons stated above.
4. Equal Protection Claim (Count Two)
Plaintiffs allege that both: (1) the decision to terminate TPS for Haiti, Nicaragua, El Salvador, and Sudan, and (2) Defendants' alleged change in rule, were motivated by racial animus. Defendants do not deny that President Trump's alleged statements evidence racial animus; rather, they argue the President's animus is irrelevant because the Secretary of Homeland Security, not the President, terminated TPS for Sudan, Haiti, Nicaragua, and El Salvador. Defendants also argue that in order to state an equal protection claim, Plaintiffs must allege the existence of a similarly situated class of people who were treated more favorably for no rational reason. Finally, Defendants contend that even if Plaintiffs are not required to allege the existence of a comparator group, the Secretary's decisions with regard to TPS are subject only to a highly deferential form of rational basis review, rather than strict scrutiny.
After the Court had already issued its order denying the motion to dismiss the equal protection claim ruling, see Docket No. 34, the Supreme Court handed down its decision in Trump v. Hawaii , 585 U.S. ----,
The Court first analyzes whether the President's animus is attributable to the Secretary. Then, the Court decides whether a comparator group need be alleged. Next, the Court discusses whether Trump v. Hawaii alters the legal standard or outcome in this case. Finally, the Court examines whether Plaintiffs' allegations plausibly state a claim under the correct legal standard.
a. President Trump's Alleged Animus is Attributable to the Secretary of Homeland Security
Plaintiffs concede that they have not alleged direct evidence of animus by Acting Secretary Duke or Secretary Nielsen. Defendants claim that this failure is dispositive, notwithstanding President Trump's alleged animus.
Defendants are incorrect. Even if Acting Secretary Duke and Secretary Nielsen do not personally harbor animus towards TPS-beneficiaries from Haiti, El Salvador, Nicaragua, and Sudan, their actions may violate the equal protection guarantee if President Trump's alleged animus influenced or manipulated their decisionmaking process. For example, in Poland v. Chertoff ,
There is no logical reason why this principle should not apply with equal force when the superior entity or authority (here, the President) influences a subordinate (here, a cabinet member) to perform an action charged to the latter. See Batalla Vidal , 291 F.Supp.3d at 279 (holding that "[i]f, as Plaintiffs allege, President Trump himself directed the end of the DACA program, it would be surprising if his 'discriminatory intent [could] effectively be laundered by being implemented by an agency under his control' "). The central question, simply put, is whether the challenged decision was infected by the tainted influence.
Defendants appear to concede that the White House was involved in the termination decisions, Reply at 9 ("Of course something of this nature would involve the White House..."), so they do not necessarily reject this "cats' paw" theory of animus in principle. Instead, they argue that the White House's involvement "does not mean that Secretaries Duke and Nielsen did not independently consider the evidence before them in making their decisions." Id. Even if that were the case, however, "[i]f there are two alternative explanations, one advanced by defendant and the other advanced by plaintiff, both of which are plausible, plaintiff's complaint survives a motion to dismiss under Rule 12(b)(6)." Starr ,
b. Under Arlington Heights , Plaintiffs Need Not Rely on a Comparator Group and May Rely Instead on Direct Evidence of Discriminatory Intent
Plaintiffs bring their claim under Vill. of Arlington Heights v. Metro. Hous. Dev. Corp. ,
• a decision's historical background "if it reveals a series of official actions taken for invidious purposes;"
• "[t]he specific sequence of events leading up [to] the challenged decision;"
• "[d]epartures from the normal procedural sequence;"
• "[s]ubstantive departures...particularly if the factors usually considered important by the decisionmaker strongly favor a decision contrary to the one reached;" and,
• "[t]he legislative or administrative history...especially where there are contemporary statements by members of the decisionmaking body, minutes of its meetings, or reports."
Arlington Heights ,
The Government argues that Plaintiffs must identify a group of similarly situated persons who were treated more favorably to state an equal protection *1125claim. That is incorrect. Plaintiffs may state a claim by alleging that "defendants acted with an intent or purpose to discriminate against the plaintiff based upon membership in a protected class." Lee v. City of Los Angeles ,
Thus, Plaintiffs need only plausibly plead direct or circumstantial evidence of discriminatory intent; they do not need specifically to plead that a group of similarly situated persons were treated more favorably to demonstrate discriminatory intent.
c. AADC Does Not Apply to This Case
The Government argues that, under Reno v. Am.-Arab Anti-Discrimination Comm. ,
Importantly, the AADC standard confining discrimination claims to "outrageous" cases is limited to challenges to the exercise of prosecutorial discretion, i.e. , the "discretion to choose to deport one person rather than another." Kwai Fun Wong v. U.S. ,
*1126namely, that "in deportation proceedings the consequence [of invading prosecutorial discretion] is to permit and prolong a continuing violation of United States law," and "[t]he contention that a violation must be allowed to continue because it has been improperly selected is not powerfully appealing." AADC ,
This case is similar to Kwai Fun Wong . The challenge here is not to a specific removal decision, where the continued presence of the alien in the U.S. prolongs an established continuing violation of law and the only thing that stands in the way of removal is a claim of prosecutorial misconduct in the selection of persons for removal. Rather, as in Kwai Fun Wong , the challenge here is several steps removed from the prosecutorial decision to seek removal of any particular individual.
Although the Government contends that even programmatic challenges to immigration policies independent of prosecutorial discretion in selecting individuals for removal are subject to review under AADC , citing Kandamar v. Gonzales ,
Separate from this programmatic challenge in the context of his motion to suppress, Kandamar argued that he was ordered removed based on national origin; the First Circuit agreed that "a person in the same situation [as Kandahar] but not *1127from one of the NSEERS countries would not have been placed in removal proceedings."
In Hadayat , the Seventh Circuit considered a similar claim by an Indonesian petitioner alleging that he was placed in removal because of NSEERS whereas a similarly situated person from another country would not have been. In that context, the Seventh Circuit applied AADC to conclude that "Hadayat's conclusory comments regarding the allegedly discriminatory effect of NSEERS do not come close to meeting [ AADC 's] high burden."
Thus, Kandamar and Hadayat are inapposite because they did not apply AADC beyond the narrow context of direct challenges to the exercise of prosecutorial discretion in removing individuals from this country.
d. Trump v. Hawaii Does Not Require a Different Outcome
In light of the Supreme Court's decision in Trump v. Hawaii , 585 U.S. ----,
In Trump , the President had issued a Proclamation which "placed entry restrictions on the nationals of eight foreign states whose systems for managing and sharing information about their nationals the President deemed inadequate" for purposes of "assess[ing] whether nationals of particular countries present 'public safety threats.' "
Notwithstanding the facially neutral text of the proclamation, the Trump plaintiffs alleged in part that the President's vitriolic anti-Muslim statements prior to taking the oath of office and thereafter demonstrated that the proclamation was motivated by religious animus in violation of the First Amendment's establishment clause. The principal question on review was what level of scrutiny would apply to the President's Proclamation in light of the alleged religious animus.
The Supreme Court explained that two factors informed the standard of review applied in Trump : that "plaintiffs seek to invalidate a national security directive regulating the entry of aliens abroad ," and that the executive order was "facially neutral toward religion" and thus required "prob[ing] the sincerity of the stated justifications for the policy by reference to extrinsic statements."
Applying these considerations-the entry of aliens from outside the United States, express national security concerns and active involvement of foreign policy-the Supreme Court applied a standard of review "considers whether the entry policy is plausibly related to the Government's stated objective to protect the country and improve vetting procedures." Id. at 2420. The Supreme Court "assume[d] that [it] may look behind the face of the Proclamation to the extent of applying rational basis review" including consideration of "plaintiffs' extrinsic evidence [of President Trump's anti-Muslim statements]." Id. at 2420. It held, however, that taking these statements into consideration, it would "uphold the policy so long as it can reasonably be understood to result from a justification *1129independent of unconstitutional grounds." Id.
The case at bar is distinguishable from Trump in several respects. First, Defendants herein did not cite national security as a basis for terminating TPS. Rather, the stated basis purports to be nothing more than a factual determination that conditions in the ground in four countries no longer meet the statutory criteria of the TPS statute and thus the humanitarian (not national security) purposes underpinning TPS status have been obviated.
Second, unlike the Proclamation in Trump , Defendants have not claimed that TPS has been terminated for foreign policy reasons. The government's decision to terminate TPS status was not intended to induce the cooperation or action of a foreign government. Compare Trump ,
Third, the TPS-beneficiaries here, unlike those affected by the Proclamation in Trump , are already in the United States. They are not aliens abroad seeking entry or admission who "have no constitutional right of entry"
Fourth, relatedly, aliens within the United States have greater constitutional protections than those outside who are seeking admission for the first time. See Zadvydas v. Davis ,
Fifth, the executive order at issue in Trump was issued pursuant to a very broad grant of statutory discretion: Section 1182(f)"exudes deference to the President in every clause" by "entrust[ing] to the President the decisions whether and when to suspend entry...; whose entry to suspend...; for how long...; and on what conditions." Trump ,
For these reasons, the facts, legal posture, and legal issues in Trump are substantially and materially different from the present case. Trump did not address the standard of review to be applied under the equal protection doctrine when steps are taken to withdraw an immigration status or benefit from aliens lawfully present and admitted into the United States for reasons unrelated to national security or foreign affairs. Trump therefore does not alter the Ninth Circuit's refusal to "countenance that the Constitution would permit immigration officials to...round[ ] up all immigration parolees of a particular race solely because of a consideration such as skin color." Wong ,
*1131beneficiaries residing in the United States are such persons. Accordingly, the deferential standard of review in Trump does not apply.
e. Application to Plaintiffs' Allegations
Having clarified that the Arlington Heights framework applies to review of Defendants' actions and that President Trump's stated animus may be attributed to the Secretary if he influenced an otherwise independent decision-making process, the Court now reviews whether Plaintiffs' factual allegations plausibly state a claim.
Plaintiffs chiefly rely on a set of anti-immigrant, anti-Muslim comments made by President Trump to support their claim of animus. As set forth in detail above, President Trump has allegedly expressed animus toward "non-white, non-European people," Compl. ¶ 9, including by labeling Mexican immigrants as criminals and rapists, id. ¶ 67, "compar[ing] immigrants to snakes who will bite and kill anyone foolish enough to take them in," id. ¶ 68, complaining that 40,000 Nigerians in the United States "would never 'go back to their huts' in Africa," id. ¶ 69, and "disseminat[ing] a debunked story about celebrations of the September 11, 2001, attacks [by Arabs living in New Jersey]," id. President Trump also specifically made derogatory comments about Haitians, including that the 15,000 admitted to the United States "all have AIDS," id. One week before TPS was terminated, President Trump asked aloud regarding Latin American and African countries, including Haiti and El Salvador, "Why are we having all these people from shithole countries come here?" He expressed a preference instead for Norwegians, who are overwhelmingly white. Id. ¶ 70. The President also asked "Why do we need more Haitians?" and insisted they be removed from an immigration deal. Id. ¶ 70. Plaintiffs characterize these statements and other evidence as evidence of "racial and national-origin animus." Compl. ¶ 66. These allegations are more than sufficient to support a plausible inference of the President's animus based on race and/or national origin/ethnicity against non-white immigrants in general and Haitians, Salvadoreños, Nicaraguans, and Sudanese people in particular.
Moreover, Plaintiffs plausibly allege that President Trump's animus was a factor in the TPS termination decisions in question. According to Plaintiffs' allegations, President Trump repeatedly expressed his animus towards non-white immigrants on the campaign trail and after entering office, and explicitly linked those sentiments to his proposed immigration policies and priorities. Most directly, at a meeting about TPS on January 11, 2018, President Trump expressed his disdain for persons from Haiti and El Salvador,
Further, Plaintiffs plausibly allege that President Trump influenced DHS's decision to terminate TPS status. Most directly, Secretary Nielsen was present at the January 11, 2018 meeting where the President referred to Haiti and El Salvador (at least) as "shithole countries" and questioned why the United States would welcome their people here. Compl. ¶ 72. Haiti and El Salvador's TPS designations were terminated seven days later. Id. ¶¶ 81, 84. Further, Plaintiffs' allege that on November 6, 2017, with respect to Honduras-which is not at issue in this case- the White House Chief of Staff John F. Kelly and White House Homeland Security Adviser Tom Bossert "repeatedly called Acting Secretary Duke and pressured her to terminate the TPS designation for Honduras." Id. ¶ 73. Kelly was reportedly traveling with President Trump at the time. Id. Another news article cited by Plaintiffs (and thus incorporated into the complaint) notes that as early as June 2017 President Trump was "berating his most senior advisers," including then-DHS Secretary John Kelly, about immigrants who had entered the country that year from Afghanistan, Haiti, and Nigeria. Id. ¶ 69, n.33. Together, these allegations support a plausible inference that the White House has proactively inserted itself into DHS's TPS termination decisions during the relevant time period of October 2017 to January 2018 when the termination decisions were announced as part of its broader agenda on immigration. Indeed, Defendants effectively concede that President Trump has insinuated himself into the TPS process. See Reply at 9 ("Of course something of this nature would involve the White House...").
In light of the allegations above, Plaintiffs have plausibly pled that President Trump's racial and national-origin/ethnic animus was a motivating factor in DHS's TPS termination decisions and thus have plausibly stated an equal protection claim. Defendants' motion to dismiss is DENIED.
IV. CONCLUSION
In sum, the Court holds that Section 1254a does not preclude judicial review of Defendants' APA claim to the extent Plaintiffs challenge the sub silentio departure from a prior practice or policy. Further, Section 1254a does not preclude judicial review of Plaintiffs' constitutional due process and equal protection claims. Defendants' motion to dismiss under Rule 12(b)(1) is DENIED .
Defendants' motion to dismiss is also DENIED . Plaintiffs have plausibly alleged that Defendants' sub silentio departure from a prior practice or policy violates the *1133Administrative Procedure Act (Fourth Claim). Plaintiffs have also plausibly pled that the TPS termination decisions, as well as Defendants' adoption of a new interpretation of the TPS statute, were motivated by racial and/or ethnic animus in violation of the equal protection guarantee of the
constitution (Second Claim). Finally, Plaintiffs have plausibly pled that Defendants' termination decisions violate Plaintiffs' substantive due process rights, at least to the extent that the decisions violated the APA and/or equal protection guarantee and therefore did not involve pursuit of a legitimate governmental interest.
This order disposes of Docket No. 20.
IT IS SO ORDERED .
See Extension and Redesignation of Haiti for Temporary Protected Status ,
Extension of the Designation of Haiti for Temporary Protected Status ,
See Extension of the Designation of El Salvador Under the Temporary Protected Status Program ,
Extension of the Designation of El Salvador Under the Temporary Protected Status Program ,
Extension of the Designation of El Salvador for Temporary Protected Status ,
See Extension of the Designation of Nicaragua Under the Temporary Protected Status Program ,
Extension of the Designation of Nicaragua Under the Temporary Protected Status Program ,
See , e.g. , Extension of the Designation of Temporary Protected Status for Nicaragua ,
Extension of Designation of Sudan Under Temporary Protected Status Program ,
See , e.g. , Extension of Designation of Sudan Under the Temporary Protected Status Program , 65 Fed. Reg.67,407-01 (Nov. 9, 2000); Extension of the Designation of Sudan Under the Temporary Protected Status Program ,
Plaintiffs' complaint cites a news article stating that the topic of discussion at the January 11, 2018 meeting was immigrants "from Haiti, El Salvador, and African countries. See Compl. at 20, n. 37 (citing Josh Dawsey, Trump Derides Protections for Immigrants from "Shithole" Countries , Wash. Post (Jan 12, 2018), https://www.washingtonpost.com/politics/trump-attacks-protections-for-immigrants-from-shithole-countries-in-oval-office-meeting/2018/01/11/bfc0725c-f711-11e7-91af-31ac729add94_story.html. The article is incorporated by reference into the complaint. See In re NVIDIA Corp. Securities Litig. ,
Section 1254a vests this authority with the Attorney General, but that power was subsequently transferred to the Secretary of Homeland Security. See
The Supreme Court then determined that several plaintiffs' claims may not be ripe because they had not yet applied for and been denied adjustment of status under the regulation they challenged. Defendants do not challenge the ripeness of Plaintiffs' claims in this case. Moreover, no such problem appears. In CSS , the plaintiffs were unlawfully present in the United States and would not be affected by the problematic regulation unless they applied for adjustment of status and then were denied on the basis of the challenged regulation (rather than on other grounds). In contrast, here, Plaintiffs and others similarly situated have permission to remain in the United States and Defendants' actions will, if undisturbed, strip them of that status.
See also Immigrant Assistance Project of AFL-CIO v. I.N.S. ,
The government cites only one case to support its interpretation that § 1254a precludes review of constitutional claims, Krua v. U.S. Dept. of Homeland Sec. ,
In its Reply brief, the Government cites the plurality opinion in Patchak v. Zinke , --- U.S. ----,
See
Sudan :
• Extension and Redesignation of Sudan Under the Temporary Protected Status Program , 64 FR 61128-01,1999 WL 1008419 (Nov. 9, 1999) (finding that the armed conflict is ongoing and extraordinary and temporary conditions continue to exist);
• Extension of Designation of Sudan Under the Temporary Protected Status Program ,65 Fed. Reg. 67,407 -01 (Nov. 9, 2000) (noting that the civil war continues and highlighting some of its effects, including forced relocation, destruction of indigenous trading and production systems, and a risk of famine);
• Extension of the Designation of Sudan Under the Temporary Protected Status Program ,66 Fed. Reg. 46,031 -01 (Aug. 31, 2001) (noting that the civil war continues and associated impact, including human rights abuses, displacement, insecurity, and famine);
• Extension of the Designation of Sudan Under the Temporary Protected Status Program ,67 Fed. Reg. 55,877 -01 (Aug. 30, 2002) (noting ongoing civil war, failure of peace negotiations, and associated human rights abuses, forced displacement, denial of access to humanitarian agencies, and so on);
• Extension of the Designation of Sudan Under Temporary Protected Status Program ,68 Fed. Reg. 52,410 -01 (Sept. 3, 2003) (same);
• Extension and Re-designation of Temporary Protected Status for Sudan ,69 Fed. Reg. 60,168 -01, 60,169 (Oct. 7, 2004) (same);
• Extension of the Designation of Sudan for Temporary Protected Status ,76 Fed. Reg. 63635 -01 (Oct. 13, 2011) (concluding that "because the armed conflict is ongoing, although there have been a few improvements ... the extraordinary and temporary conditions that prompted ... redesignation persist");
• Extension and Redesignation of Sudan for Temporary Protected Status ,78 Fed. Reg. 1872 -01 (Jan. 9, 2013) (same because "the conditions in Sudan that prompted the TPS designation not only continue to be met but have deteriorated" and "[t]here continues to be a substantial, but temporary, disruption of living conditions in Sudan based upon ongoing armed conflict and extraordinary and temporary conditions");
• Extension of the Designation of Sudan for Temporary Protected Status ,79 Fed. Reg. 52,027 -01, 52,029 (Sept. 2, 2014) (same);
• Extension of the Designation of Sudan for Temporary Protected Status ,81 Fed. Reg. 4045 -01 (Jan. 25, 2016) (same).
Nicaragua :
• Extension of the Designation of Nicaragua Under the Temporary Protected Status Program ,65 Fed. Reg. 30,440 -01, 30,440 (May 11, 2000) ("The conditions which led to the original designation are less severe, but continue to cause substantial disruption to living conditions in Nicaragua.");
• Extension of the Designation of Nicaragua Under the Temporary Protected Status Program ,66 Fed. Reg. 23,271 -01, 23,272 (May 8, 2001) ("sufficient damage from Hurricane Mitch persists");
• Extension of the Designation of Nicaragua Under the Temporary Protected Status Program ,67 Fed. Reg. 22,454 -01, 22,454 (May 3, 2002) ("[R]ecent droughts as well as flooding from Hurricane Michelle in 2001 compounded the humanitarian, economic, and social problems initially brought on by Hurricane Mitch in 1998 " (emphasis added) );
• Extension of the Designation of Nicaragua Under Temporary Protected Status Program ,68 Fed. Reg. 23,748 -01, 23,749 (May 5, 2003) (same);
• Extension of the Designation of Temporary Protected Status for Nicaragua,69 Fed. Reg. 64,088 -01 (Nov. 3, 2004) ("Reconstruction of infrastructure damaged by Hurricane Mitch continues.");
• Extension of the Designation of Temporary Protected Status for Nicaragua ,71 Fed. Reg. 16,333 -01 (Mar. 31, 2006) ("While progress has been made in reconstruction from Hurricane Mitch, Nicaragua has not been able to fully recover, in part due to follow-on natural disasters that have severely undermined progress towards an economic recovery that would enable Nicaragua to adequately handle the return of its nationals." (emphasis added) );
• Extension of the Designation of Nicaragua for Temporary Protected Status ,72 Fed. Reg. 29,534 -01, 29,535 (May 29, 2007) (concluding no recovery from Hurricane Mitch and noting that subsequent storms have caused the country to remain vulnerable);
• Extension of the Designation of Nicaragua for Temporary Protected Status ,73 Fed. Reg. 57,138 -01, 57,139 (Oct. 1, 2008) (concluding that disruption from Hurricane Mitch persists and noting that subsequent economic crises and natural disasters have exacerbated issues caused by Hurricane Mitch);
• Extension of the Designation of Nicaragua for Temporary Protected Status ,75 Fed. Reg. 24,737 -01, 24,738 (May 5, 2010) (country "has not fully recovered from Hurricane Mitch" and that "more recent natural disasters have slowed the recovery from Hurricane Mitch");
• Extension of the Designation of Nicaragua for Temporary Protected Status ,76 Fed. Reg. 68,493 -01 (Nov. 4, 2011) (describing subsequent natural disasters and noting that "[e]ach of these environmental events has hampered the recovery efforts from Hurricane Mitch");
• Extension of the Designation of Nicaragua for Temporary Protected Status ,78 Fed. Reg. 20,128 -01 (Apr. 3, 2013) ("[R]ecovery from Hurricane Mitch is still incomplete" and "subsequent natural disasters ... hamper[ed] the recovery efforts " (emphasis added) );
• Extension of the Designation of Nicaragua for Temporary Protected Status ,79 Fed. Reg. 62,176 -01 (Oct. 16, 2014) (same);
• Extension of the Designation of Nicaragua for Temporary Protected Status ,81 Fed. Reg. 30,325 -01 (May 16, 2016) ("Nicaragua continues to suffer from the residual effects of Hurricane Mitch, and subsequent disasters have caused additional damage and added to the country's fragility" which "exacerbated the persisting disruptions caused by Hurricane Mitch " (emphasis added) ).
El Salvador:
• Extension of the Designation of El Salvador Under the Temporary Protected Status Program ,67 Fed. Reg. 46,000 -01, 46,000 (July 11, 2002) (concluding that "the conditions
that warranted TPS designation initially continue to exist" but noting that the recovery "has been further affected by a subsequent drought " (emphasis added) );
• Extension of the Designation of El Salvador Under Temporary Protected Status Program ,68 Fed. Reg. 42,071 -01, 42,072 (July 16, 2003) (finding that recovery from earthquake was ongoing and "the conditions that prompted designation...continue to be met");
• Extension of the Designation of Temporary Protected Status for El Salvador ,70 Fed. Reg. 1450 -01, 1451 (Jan. 7, 2005) (same);
• Extension of the Designation of Temporary Protected Status for El Salvador ,71 Fed. Reg. 34,637 -01, 34,638 (June 15, 2006) (the conditions that initially gave rise to the designation ...continue to exist");
• Extension of the Designation of El Salvador for Temporary Protected Status ,72 Fed. Reg. 46,649 -01, 46,649-50 (Aug. 21, 2007) (concluding that "there continues to be a substantial, but temporary, disruption in living conditions ... resulting from the earthquakes that struck the country in 2001");
• Extension of the Designation of El Salvador for Temporary Protected Status ,73 Fed. Reg. 57,128 -01, 57,129 (Oct. 1, 2008) (same);
• Extension of the Designation of El Salvador for Temporary Protected Status ,75 Fed. Reg. 39,556 -01, 39,558-59 (July 9, 2010) (same, but explaining that "[m]ore recent natural disasters have delayed the recovery from the 2001 earthquakes," including Tropical Storm Stan in October 2005, the eruption of the Santa Ana volcano, a series of earthquakes in 2006, and Hurricane Ida in 2009 (emphasis added) );
• Extension of the Designation of El Salvador for Temporary Protected Status ,77 Fed. Reg. 1710 -02, 1712 (Jan. 11, 2012) (noting that El Salvador was "still rebuilding from the devastating 2001 earthquakes" and the efforts "have been further complicated by more recent natural disasters and by sluggish economic growth" (emphasis added) );
• Extension of the Designation of El Salvador for Temporary Protected Status ,78 Fed. Reg. 32,418 -01, 32,420 (May 30, 2013) (same);
• Extension of the Designation of El Salvador for Temporary Protected Status ,80 Fed. Reg. 893 -01, 894-95 (Jan. 7, 2015) (documenting a series of natural disasters that "have caused substantial setbacks to infrastructure recovery and development since the 2001 earthquakes " (emphasis added) );
• Extension of the Designation of El Salvador for Temporary Protected Status ,81 Fed. Reg. 44,645 -03 (July 8, 2016) (same).
Haiti :
• Extension and Redesignation of Haiti for Temporary Protected Status ,76 Fed. Reg. 29,000 -01, 29,000 (May 19, 2011) (concluding that "the conditions prompting the original designation continue to be met");
• Extension of the Designation of Haiti for Temporary Protected Status ,77 Fed. Reg. 59,943 -01 (Oct. 1, 2012) (concluding that "the extraordinary and temporary conditions that prompted the original January 2010 TPS designation and the July 2011 extension and redesignation persist" and noting that camp conditions were exacerbated by later "steady rains" and ongoing problems of food security);
• Extension of the Designation of Haiti for Temporary Protected Status ,79 Fed. Reg. 11,808 -01, 11,808 (Mar. 3, 2014) (same); and,
• Extension of the Designation of Haiti for Temporary Protected Status ,80 Fed. Reg. 51,582 -01 (Aug. 25, 2015) (same).
See , e.g. , Extension of the Designation of Haiti for Temporary Protected Status ,
The Government cited the example of Montserrat, which was initially designated for TPS based on a volcanic eruption in 1997, see
See Termination of Designation of Angola Under the Temporary Protected Status Program ,
Nguyen v. I.N.S. ,
Plaintiffs cite cases that merely hold that a U.S. citizen has a "protected liberty interest in marriage [that] gives rise to a right to constitutionally adequate procedures in the adjudication of her husband's visa application." Bustamante v. Mukasey ,
The Government has also cited out-of-circuit cases in accord. See Payne-Barahona v. Gonzales ,
The only case Plaintiffs cite alluding to dangerous conditions as a basis for a constitutional limitation on removal, Martinez de Mendoza v. I.N.S. ,
Plaintiffs also cite Wang v. Reno ,
See Simmons ,
See Elian v. Ashcroft ,
Apart from TPS status, affected individual may have claims for, e.g. , adjustment of status, asylum, or otherwise.
The Government's reliance on Cardenas v. United States ,
Thus, their situation is unlike persons physically present at a United States port of entry who had not been admitted but sought to be paroled. See Nadarajah v. Gonzales ,
Indeed, TPS benefits may only be extended to admissible aliens, unless the Government extends a waiver to inadmissibility. See 8 U.S.C. § 1254a(c)(1)(A)(iii) ;
Insofar as Plaintiffs allege national origin discrimination, see Compl. ¶ 111, the Court construes it as a reference to ethnicity in light of the nature of the President's alleged comments relying on stereotypes about the physical or cultural characteristics of persons from the countries in question. Cf. Wong ,
President Trump did not merely call Haiti and El Salvador "shithole countries." He asked "Why are we having all these people from shithole countries come here?" and "Why do we need more Haitians?" Compl. ¶ 70. These are not merely comments about a place, but can reasonably be understood as comments about the people who come from those places and their intrinsic worth. It is reasonable to infer racial or national-origin/ethnic animus from these statements, as confirmed by the reaction of listeners who were present.
