State of HAWAII; Ismail Elshikh; John Does, 1 & 2; Muslim Association Of Hawaii, Inc. v. Donald J. TRUMP, in his official capacity as President of the United States; U.S. Department of Homeland Security; Kirstjen M. Nielsen, in her official capacity as Secretary of Homeland Security; U.S. Department of State; Rex W. Tillerson, in his official capacity as Secretary of State; United States of America
No. 17-17168
United States Court of Appeals, Ninth Circuit
December 22, 2017
Argued and Submitted December 6, 2017—Seattle, Washington
III.
For the foregoing reasons, we affirm the district court‘s denial of Crumble‘s motion to suppress and remand for resentencing in accordance with this opinion.
Mitchell P. Reich (argued), Neal Kumar Katyal (argued), Colleen Roh Sinzdak, Elizabeth Hagerty, Yuri S. Fuchs, Sundeep Iyer, and Reedy C. Swanson, Hogan
Eric T. Schneiderman, Attorney General; Barbara D. Underwood, Solicitor General; Anisha S. Dasgupta, Deputy Solicitor General; Zainab A. Chaudhry, Assistant Solicitor General of Counsel; Office of the Attorney General, New York, New York; Lisa Madigan, Attorney General; David L. Franklin, Solicitor General; Office of the Attorney General, Chicago, Illinois; Xavier Becerra, Attorney General, Office of the Attorney General, Sacramento, California; George Jepsen, Attorney General, Office of the Attorney General, Hartford, Connecticut; Matthew P. Denn, Attorney General, Delaware Department of Justice, Wilmington, Delaware; Thomas J. Miller, Attorney General, Office of the Attorney General, Des Moines, Iowa; Janet T. Mills, Attorney General, Office of the Attorney General, Augusta, Maine; Brian E. Frosh, Attorney General, Attorney General‘s Office, Baltimore, Maryland; Maura Healey, Attorney General, Attorney General‘s Office, Boston, Massachusetts; Hector Balderas, Attorney General, Office of the Attorney General, Santa Fe, New Mexico; Ellen F. Rosenblum, Attorney General, Office of the Attorney General, Salem, Oregon; Peter F. Kilmartin, Attorney General, Office of the Attorney General, Providence, Rhode Island; Thomas J. Donovan Jr., Attorney General, Office of the Attorney General, Montpelier, Vermont; Mark R. Herring, Attorney General, Office of the Attorney General, Richmond, Virginia; Robert W. Ferguson, Attorney General, Office of the Attorney General, Seattle, Washington; Karl A. Racine, Attorney General, Office of the Attorney General, Washington, D.C.; for Amici Curiae States of New York, Illinois, California, Connecticut, Delaware, Iowa, Maine, Maryland, Massachusetts, New Mexico, Oregon, Rhode Island, Vermont, and Washington, the Commonwealth of Virginia, and the District of Columbia.
Scott A. Keller, Solicitor General; J. Campbell Barker, Deputy Solicitor General; Ari Cuenin, Assistant Solicitor General; Ken Paxton, Attorney General; Jeffrey C. Mateer, First Assistant Attorney General; Office of the Attorney General, Austin, Texas; for Amici Curiae States of Texas, Alabama, Arizona, Arkansas, Florida, Kansas, Louisiana, Missouri, Ohio, Oklahoma, South Carolina, and West Virginia.
Richard D. Bernstein, Willkie Farr & Gallagher LLP, Washington, D.C., for Amicus Curiae T.A., a U.S. Resident of Yemeni Descent.
Amir H. Ali, Washington, D.C., as and for Amicus Curiae Roderick & Solange MacArthur Justice Center.
Nicole G. Berner, Deborah L. Smith, and Leo Gertner, Service Employees International Union, Washington, D.C.; Judith Rivlin, American Federation of State, County and Municipal Employees, Washington, D.C.; David J. Strom, American Federation of Teachers, AFL-CIO, Washington, D.C.; Jody Calemine, Communications Workers of America, Washington, D.C.; Niraj R. Ganatra and Ava Barbour; International Union, United Automobile, Aerospace and Agricultural Implement Workers of America; Detroit, Michigan; Mario Martinez, Martinez Aguilasocho & Lynch APLC, Bakersfield, California; Nicholas Clark, United Food and Commer-
Lynne Bernabei and Alan R. Kabat, Bernabei & Kabat PLLC, Washington, D.C., for Amici Curiae Civil Rights Organizations, National Association for the Advancement of Colored People, Advocates for Youth, Center for Reproductive Rights, Chicago Lawyers’ Committee for Civil Rights under Law, The Judge David L. Bazelon Center for Mental Health Law, Mississippi Center for Lesbian Rights, National Urban League, Southern Coalition for Social Justice, and The Washington Lawyers’ Committee for Civil Rights and Urban Affairs.
Aaron X. Fellmeth, Sandra Day O‘Connor College of Law, Arizona State University, Phoenix, Arizona; Joseph M. McMillan and Michelle L. Maley, Perkins Coie LLP, Seattle, Washington; for Amici Curiae International Law Scholars and Nongovernmental Organizations.
Benjamin G. Shatz, Amy Briggs, John W. McGuinness, Sirena Castillo, Matthew Bottomly, Olufunmilayo Showole, Ketakee Kane, and Eve Torres, Manatt Phelps & Phillips LLP, Los Angeles, California, for Amici Curiae Muslim Justice League, Muslim Public Affairs Council, and Council of American-Islamic Relations California.
Marc A. Hearron, Sophia M. Brill, and Sandeep N. Nandivada, Morrison & Foerster LLP, Washington, D.C.; Jennifer K. Brown and Amanda Aikman, Morrison & Foerster LLP, New York, New York; Purvi G. Patel, Morrison & Foerster LLP, Los Angeles, California; for Amici Curiae Interfaith Group of Religious and Interreligious Organizations and Clergy Members.
Fatma Marouf, Fort Worth, Texas; Sabrineh Ardalan, Philip L. Torrey, Nathan MacKenzie, Dalia Deak, Niku Jafarnia, and Rachel Kroll, Cambridge, Massachusetts; Geoffrey Hoffman, Houston, Texas; Karla McKanders, Nashville, Tennessee; for Amici Curiae Immigration Law Scholars on Statutory Claims.
Donald Francis Donovan, David W. Rivkin, Jennifer R. Cowan, and Elizabeth Nielsen, Debevoise & Plimpton LLP, New York, New York; Ilana H. Eisenstein, John M. Leitner, and Ryan S. Macpherson, DLA Piper LLP (US), Philadelphia, Pennsylvania; for Amicus Curiae International Bar Association‘s Human Rights Institute.
Elizabeth B. Wydra, Brianne J. Gorod, and David H. Gans, Constitutional Accountability Center, Washington, D.C.; Raymond H. Brescia, Albany, New York; Peter Karanjia and Geoffrey Brounell, Davis Wright Tremaine LLP, Washington, D.C.; Victor A. Kovner, Davis Wright Tremaine LLP, New York, New York; for Amici Curiae Members of Congress.
Christopher J. Hajec, Julie B. Axelrod, Michael M. Hethmon, Elizabeth A. Hohenstein, and Mark S. Venezia, Washington, D.C., as and for Amicus Curiae Immigration Reform Law Institute.
Cameron C. Russell, David Y. Livshiz, and Karen Wiswall, Freshfields Bruckhaus & Deringer US LLP, New York, New York; Daniel Braun and Peter Jaffe, Freshfields Bruckhaus & Deringer US LLP, Washington, D.C.; for Amicus Curiae The Cato Institute.
Meir Feder, Rasha Gerges Shields, and Rajeev Mittreja, Jones Day, New York, New York; Catherine Y. Kim, New York, New York; Judith Resnik, New Haven, Connecticut; Burt Neuborne, New York, New York; Lucas Guttentag, Palo Alto, California; for Amici Curiae Professors of Federal Courts Jurisprudence, Constitutional Law, and Immigration Law.
Lindsay C. Harrison, Thomas J. Perrilli, and Tassity S. Johnson, Jenner & Block
Benna Ruth Solomon, Deputy Corporation Counsel; Edward N. Siskel, Corporation Counsel; Andrew W. Worseck, Chief Assistant Corporation Counsel; Carl Newman, Sara K. Hornstra, and Jonathon D. Byrer, Assistant Corporation Counsel; Department of Law, Chicago, Illinois; Nick Kahlon, Riley Safer Holmes & Cancila LLP, Chicago, Illinois; Ryan P. Poscablo, Brian Neff, and Eliberty Lopez, Riley Safer Holmes & Cancila LLP, New York, New York; Michael N. Feuer, Los Angeles City Attorney, Los Angeles, California; Zachary W. Carter, Corporation Counsel, New York Law Department, New York, New York; Sozi Pedro Tulante, City Solicitor, Law Department, Philadelphia, Pennsylvania; John Danial Reaves, Washington, D.C.; for Amici Curiae Chicago, Los Angeles, New York, Philadelphia, and other Cities and Counties, joined by the U.S. Conference of Mayors.
Richard B. Katskee, Eric Rothschild, and Kelly M. Percival, Americans United for Separation of Church and State, Washington, D.C.; Elliot M. Mincberg and Diane Laviolette, People for the American Way Foundation, Washington, D.C.; Gillian B. Gillers, Kristi L. Graunke, and Naomi R. Tsu, Southern Poverty Law Center, Decatur, Georgia; Susan L. Sommer, Lambda Legal Defense and Education Fund Inc., New York, New York; Camilla B. Taylor, Lambda Legal Defense and Education Fund Inc., Chicago, Illinois; Sharon M. McGowan, Lambda Legal Defense and Education Fund Inc., Washington, D.C.; Jennifer C. Pizer, Lamba Legal Defense and Education Fund Inc., Los Angeles, California; for Amici Curiae Members of the Clergy, Americans United for Separate of Church and State, Bend the Arc, A Jewish Partnership for Justice, Central Conference of American Rabbis, Lambda Legal Defense and Education Fund Inc., People for the American Way Foundation, Riverside Church in the City of New York, Southern Poverty Law Center, Union for Reform Judaism, and Women of Reform Judaism.
Andrew J. Pincus, Paul W. Hughes, and John T. Lewis, Mayer Brown LLP, Washington, D.C., for Amici Curiae Technology Companies.
Pratik A. Shah and Martine E. Cicconi, Washington, D.C.; Robert S. Chang and Lorraine K. Bannai, Ronald A. Peterson Law Clinic, Seattle University School of Law, Seattle, Washington; Eric Yamamoto, Fred T. Korematsu Professor of Law and Social Justice, William S. Richardson School of Law, University of Hawaii, Honolulu, Hawaii; Robert L. Rusky, San Francisco, California; Dale Minami and Donald K. Tamaki, Minami Tamaki LLP, San Francisco, California; Peter Irons, Director Emeritus, Earl Warren Bill of Rights Project, University of California at San Diego, San Diego, California; Leigh-Ann K. Miyasato, Honolulu, Hawaii; Rodney L. Kawakami, Seattle, Washington; Robert A. Johnson and Alice Hsu,
Matthew E. Sloan, Richard A. Schwartz, Allison B. Holcombe, Alyssa J. Clover, and Brittany Ellenberg, Skadden Arps Slate Meagher & Flom LLP, Los Angeles, California; Eric J. Gorman and Jennifer H. Berman, Skadden Arps Slate Meagher & Flom LLP, Chicago, Illinois; Noelle M. Reed, Sarah Grossnickle, and Jonathan Fombonne, Skadden Arps Slate Meagher & Flom LLP, Houston, Texas; Joseph M. Sandman, Skadden Arps Slate Meagher & Flom LLP, Washington, D.C.; Aaron Morris, Immigration Equality, New York, New York; Virginia M. Goggin, New York City Gay and Lesbian Anti-Violence Project, New York, New York; Glenn Magpantay, The National Queer Asian Pacific Islander Alliance, New York, New York; for Amici Curiae Immigration Equality, New York City Gay and Lesbian Anti-Violence Project, LGBT Bar Association of Los Angeles, LGBT Bar Association of Greater New York, Lesbian and Gay Bar Association of Chicago, GLBTQ Legal Advocates & Defenders, and Bay Area Lawyers for Individual Freedom.
Alan E. Schoenfeld and Scott McAbee, Wilmer Cutler Pickering Hale and Dorr LLP, New York, New York; Peter Margulies, Roger Williams University School of Law, Bristol, Rhode Island; for Amici Curiae Scholars of Immigration Law.
Dan Jackson, John W. Keker, and R. Adam Lauridsen, Keker Van Nest & Peters LLP, San Francisco, California, for Amicus Curiae Khizr Khan.
Brett R. Tobin, Goodsill Anderson Quinn & Stifel, Honolulu, Hawaii; Michael B. Keating, Kristyn M. Defilipp, Christopher E. Hart, and Daniel L. McFadden, Foley Hoag LLP, Boston, Massachusetts; for Amicus Curiae Massachusetts Technology Leadership Council Inc.
Robert A. Wiygul and Mark A. Aronchick, Hangley Aronchick Segal Pudlin & Schiller, Philadelphia, Pennsylvania, for Amici Curiae Immigration, Family, and Constitutional Law Professors.
James W. Kim and Andrew J. Genz, McDermott Will & Emery LLP, Washington, D.C.; Tina R. Matsuoka, Navdeep Singh, Meredith S.H. Higashi, Rachana Pathak, and Albert Giang, National Asian Pacific American Bar Association, Washington, D.C.; for Amicus Curiae National Asian Pacific American Bar Association.
Herbert W. Titus, William J. Olson, Robert J. Olson, and Jeremiah L. Morgan, William J. Olson P.C., Vienna, Virginia; Joseph W. Miller, Fairbanks, Alaska; for Amici Curiae Citizens United, Citizens United Foundation, Conservative Legal Defense and Education Fund, U.S. Justice Foundation, Gun Owners Foundation, Gun Owners of America Inc., Public Advocate of the United States, Restoring Liberty Action Committee, English First, English First Foundation, and Policy Analysis Center.
Yolanda C. Rondon, Samer E. Khalaf, and Abed A. Ayoub, Washington, D.C., as and for Amicus Curiae American-Arab Anti-Discrimination Committee.
Before: MICHAEL DALY HAWKINS, RONALD M. GOULD, and RICHARD A. PAEZ, Circuit Judges.
OPINION
PER CURIAM:
For the third time, we are called upon to assess the legality of the President‘s ef-
The Proclamation, like its predecessor executive orders, relies on the premise that the Immigration and Nationality Act (“INA“),
On these statutory bases, we affirm the district court‘s order enjoining enforcement of the Proclamation‘s §§ 2(a), (b), (c), (e), (g), and (h). We limit the scope of the preliminary injunction, however, to foreign nationals who have a bona fide relationship with a person or entity in the United States.
I. Background2
A. Prior Executive Orders and Initial Litigation
On January 27, 2017, one week after his inauguration, President Donald J. Trump signed an Executive Order entitled “Protecting the Nation From Foreign Terrorist Entry into the United States.” Exec. Order 13,769, 82 Fed. Reg. 8977 (Jan. 27, 2017) (“EO-1“). EO-1‘s stated purpose was to “protect the American people from terrorist attacks by foreign nationals admitted to the United States.” Id. EO-1 took effect immediately and was challenged in several venues shortly after it was issued. On February 3, 2017, a federal district court in the State of Washington enjoined the enforcement of EO-1. See Washington v. Trump, No. C17-0141JLR, 2017 WL 462040 (W.D. Wash. Feb. 3, 2017). The Government filed an emergency motion seeking a stay of the injunction, which we denied. See Washington v. Trump, 847 F.3d 1151, 1161-64 (9th Cir. 2017) (per curiam), reh‘g en banc denied, 853 F.3d 933 (9th Cir. 2017). The Government later
On March 6, 2017, the President issued Executive Order 13,780, which was given the same title as EO-1 and was set to take effect on March 16, 2017. 82 Fed. Reg. 13,209 (Mar. 6, 2017) (“EO-2“). EO-2 directed the Secretary of Homeland Security to conduct a global review to determine whether foreign governments were providing adequate information about their nationals seeking entry into the United States. See EO-2 § 2(a). EO-2 also directed the Secretary of Homeland Security to report those findings to the President; following the Secretary‘s report, nations identified as providing inadequate information were to be given an opportunity to alter their practices before the Secretary would recommend entry restrictions for nationals of noncompliant countries. Id. §§ 2(b), (d)-(f).
During this global review, EO-2 imposed a 90-day suspension on the entry of certain foreign nationals from six Muslim-majority countries: Iran, Libya, Somalia, Sudan, Syria, and Yemen. Id. § 2(c). That 90-day suspension was challenged in multiple courts and was preliminarily enjoined by federal district courts in Hawai‘i and Maryland. See Hawai‘i v. Trump, 245 F.Supp.3d 1227 (D. Haw. 2017); Int‘l Refugee Assistance Project (“IRAP“) v. Trump, 241 F.Supp.3d 539 (D. Md. 2017). Those injunctions were affirmed by the Ninth and Fourth Circuits, respectively. See Hawai‘i v. Trump (Hawai‘i 1), 859 F.3d 741 (9th Cir. 2017) (per curiam); IRAP v. Trump, 857 F.3d 554 (4th Cir. 2017) (en banc), as amended (May 31, 2017). The Supreme Court granted a writ of certiorari in both cases and left the injunctions in place pending its review, except as to foreign nationals who lacked a “credible claim of a bona fide relationship with a person or entity in the United States.” Trump v. IRAP, — U.S. —, 137 S.Ct. 2080, 2088, 198 L.Ed.2d 643 (2017).
On September 24, 2017, the President issued the Proclamation, which indefinitely suspends immigration by nationals of seven countries and imposes restrictions on the issuance of certain nonimmigrant visas for nationals of eight countries. 82 Fed. Reg. 45,161, 45,164-67 (Sept. 24, 2017). The entry restrictions were immediately effective for foreign nationals who 1) were subject to EO-2‘s restrictions, and 2) lack a credible claim of a bona fide relationship with a person or entity in the United States. Id. at 45,171. For all other affected persons, the Proclamation was slated to take effect on October 18, 2017. Id. On October 10, 2017, the Supreme Court vacated the Fourth Circuit‘s opinion in IRAP v. Trump as moot. See Trump v. IRAP, No. 16-1436, 2017 WL 4518553, — U.S. —, 138 S.Ct. 353, 199 L.Ed.2d 203 (U.S. Oct. 10, 2017). On October 24, 2017, the Supreme Court vacated our opinion in Hawai‘i I on the same grounds. See Trump v. Hawai‘i, No. 16-1540, 2017 WL 4782860, — U.S. —, 138 S.Ct. 377, 199 L.Ed.2d 275 (U.S. Oct. 24, 2017). In vacating our prior decision as moot, the Supreme Court explicitly noted that it expressed no view on the merits of the case. See id.
B. Plaintiffs’ Third Amended Complaint
On October 10, 2017, Plaintiffs sought to amend their complaint to include allegations related to the Proclamation. The third amended complaint includes statutory claims for violations of the INA, the Religious Freedom Restoration Act, and the Administrative Procedure Act, as well as constitutional claims for violations of the Establishment and Free Exercise Clauses of the First Amendment and the equal
The Government timely appealed. During the pendency of this appeal, we partially stayed the district court‘s preliminary injunction “except as to foreign nationals who have a credible claim of a bona fide relationship with a person or entity in the United States.” Hawai‘i v. Trump, No. 17-17168, 2017 WL 5343014 (9th Cir. Nov. 13, 2017). On December 4, 2017, the Supreme Court granted the Government‘s request for a complete stay pending review of the district court‘s preliminary injunction. Trump v. Hawai‘i, No. 17A550, 138 S.Ct. 377 (Dec. 4, 2017).
C. The Proclamation
The Proclamation derives its purpose from the President‘s belief that he “must act to protect the security and interests of the United States.” 82 Fed. Reg. at 45,161. In furtherance of this goal, the Proclamation imposes indefinite and significant restrictions and limitations on entry of nationals from eight countries whose information-sharing and identity-management protocols have been deemed “inadequate.” Id. at 45,162-67. The Proclamation notes that screening and vetting protocols and procedures play a critical role in preventing terrorist attacks and other public safety threats by enhancing the Government‘s ability to “detect foreign nationals who may commit, aid, or support acts of terrorism.” Id. at 45,162. Thus, the Proclamation concludes, “absent the measures set forth in th[e] proclamation, the immigrant and nonimmigrant entry into the United States of persons described in section 2 of th[e] proclamation [will] be detrimental to the interests of the United States.” Id. at 45,161-62.
The President selected eight countries for inclusion in the Proclamation based on a “worldwide review” conducted under the orders of EO-2. Id. at 45,161, 45,163-64. As part of that review, the Secretary of the Department of Homeland Security established global requirements for information sharing “in support of immigration screening and vetting” that included a comprehensive set of criteria on the information-sharing practices, policies, and capabilities of foreign governments. Id. at 45,161-63. The Secretary of State then “engaged with the countries reviewed in an effort to address deficiencies and achieve improvements.” Id. at 45,161. The Secretary of Homeland Security, after consultation with the Secretary of State and the Attorney General, ultimately identified 16 countries as “inadequate” based on “an analysis of their identity-management protocols, information-sharing practices, and risk factors.” Id. at 45,163. An additional 31 countries were deemed “at risk” of becoming “inadequate.” Id.
Countries were classified as “inadequate” based on whether they met the “baseline” developed by the Secretary of Homeland Security, in consultation with the Secretary of State and the Director of National Intelligence. Id. at 45,162. The baseline incorporated three categories of criteria: 1) identity-management information; 2) national security and public-safety
After a “50-day engagement period to encourage all foreign governments ... to improve their performance,” the Secretary of Homeland Security ultimately determined that Chad, Iran, Libya, North Korea, Syria, Venezuela, and Yemen continued to be “inadequate” based on their identity-management protocols, information-sharing practices, and risk factors.3 Id. at 45,163. The Secretary of Homeland Security also determined that Iraq did not meet the baseline requirements, but concluded that entry restrictions and limitations were not warranted because of the “close cooperative relationship between the United States and the democratically elected government of Iraq, the strong United States diplomatic presence in Iraq, the significant presence of United States forces in Iraq, and Iraq‘s commitment to combating the Islamic State of Iraq and Syria (ISIS).” Id.
On September 15, 2017, the Secretary of Homeland Security submitted a report to the President recommending entry restrictions for nationals from seven countries “determined to be ‘inadequate’ in providing such [requested] information and in light of the other factors discussed in the report.” Id. After consultation with “appropriate Assistants to the President and members of the Cabinet, including the Secretaries of State, Defense, and Homeland Security, and the Attorney General” and “accounting for the foreign policy, national security, and counterterrorism objectives of the United States,” the President decided to “restrict and limit the entry of nationals of 7 countries found to be ‘inadequate‘“: Chad, Iran, Libya, North Korea, Syria, Venezuela, and Yemen. Id. at 45,164. And although Somalia “generally satisfies” the information-sharing requirements of the baseline, the President also imposed entry restrictions and limitations on Somalia nationals because of “its government‘s inability to effectively and consistently cooperate, combined with the terrorist threat that emanates from its territory.” Id. The President restricted entry of all immigrants from seven of the
Section 2‘s challenged country restrictions and proffered rationales are as follows:
Chadian nationals may not enter as immigrants or nonimmigrants on business, tourist, or business/tourist visas because, although Chad is “an important and valuable counterterrorism partner of the United States, and .... has shown a clear willingness to improve,” it “does not adequately share public-safety and terrorism-related information,” and several terrorist groups are active within Chad or the surrounding region. Id. at 45,165.
Iranian nationals may not enter as immigrants or nonimmigrants except under valid student and exchange visitor visas, and such visas are subject to “enhanced screening and vetting.” Id. The Proclamation notes that “Iran regularly fails to cooperate with the United States Government in identifying security risks, fails to satisfy at least one key risk criterion, is the source of significant terrorist threats, and fails to receive its nationals” following final orders of removal from the United States. Id.
The entry of Libyan nationals as immigrants and as nonimmigrants on business, tourist, or business/tourist visas is suspended because, although Libya “is an important and valuable counterterrorism partner,” it “faces significant challenges in sharing several types of information, including public-safety and terrorism-related information,” “has significant deficiencies in its identity-management protocols,” does not “satisfy at least one key risk criterion,” has not been “fully cooperative” in receiving its nationals after their removal from the United States, and has a “substantial terrorist presence” within its territory. Id. at 45,165–66.
The entry of all Syrian nationals—on immigrant and non-immigrant visas alike—is suspended because “Syria regularly fails to cooperate with the United States Government in identifying security risks, is the source of significant terrorist threats, and has been designated by the Department of State as a state sponsor of terrorism.” Id. at 45,166. Syria also has “significant inadequacies in identity-management protocols, fails to share public-safety and terrorism information, and fails to satisfy at least one key risk criterion.” Id.
Yemeni nationals may not enter the United States as immigrants or nonimmigrants on business, tourist, or business/tourist visas because despite being “an important and valuable counterterrorism partner,” Yemen “faces significant identity-management challenges, which are amplified by the notable terrorist presence within its territory.” Id. at 45,166-67.
Somali nationals may not enter the United States as immigrants, and all nonimmigrant visa adjudications and entry decisions for Somali nationals are subject to “additional scrutiny.” Id. at 45,167. Although Somalia satisfies information-sharing requirements, it “has significant identity-management deficiencies” and a “persistent terrorist threat also emanates from Somalia‘s territory.” Id.
These restrictions apply to foreign nationals of the affected countries outside the United States who do not hold valid visas as of the effective date and who do not qualify for a visa under § 6(d)4 of the
II. Justiciability
We first address several of the same justiciability arguments that we found unpersuasive in Washington v. Trump and Hawai‘i I. Once more, we reject the Government‘s contentions. The Proclamation cannot properly evade judicial review.
A. Ripeness
The Government argues that Plaintiffs’ claims are speculative and not ripe for adjudication until a specific applicant is denied a visa.5 We reject this argument. We conclude that the issues in this case are “fit for review,” and that significant hardship to Plaintiffs would result from “withholding court consideration” at this point. Nat‘l Park Hosp. Ass‘n v. Dep‘t of Interior, 538 U.S. 803, 808, 812 (2003).
“Ripeness is peculiarly a question of timing, designed to prevent the courts, through avoidance of premature adjudication, from entangling themselves in abstract disagreements.” Stormans, Inc. v. Selecky, 586 F.3d 1109, 1122 (9th Cir. 2009) (alteration and internal quotation marks omitted) (quoting Thomas v. Anchorage Equal Rights Comm‘n, 220 F.3d 1134, 1138 (9th Cir. 2000)). This case does not concern mere abstract disagreements. Instead, Plaintiffs challenge the Proclamation as implemented by the Department of State and the Department of Homeland Security. That is permissible. Under the traditional “pragmatic” approach to finality, an order may be immediately reviewable even if no “particular action [has been] brought against a particular [entity].” U.S. Army Corps of Eng‘rs v. Hawkes Co., 136 S.Ct. 1807, 1815, 195 L.Ed.2d 77 (2016) (quoting Abbott Labs. v. Gardner, 387 U.S. 136, 150, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967)).
Moreover, contrary to the Government‘s position, the Proclamation‘s waiver provisions are not a “sufficient safety valve” and do not mitigate the substantial hardships Plaintiffs have already suffered and will continue to suffer due to the Proclamation. Washington, 847 F.3d at 1168-69. Plaintiff Muslim Association of Hawaii, for example, has already lost members as a result of the
B. Doctrine of Consular Nonreviewability
As in the litigation over EO-1 and EO-2, the Government contends that we are precluded from reviewing the Proclamation by the consular nonreviewability doctrine. Under that doctrine, “the consular official‘s decision to issue or withhold a visa is not subject either to administrative or judicial review.” Li Hing of Hong Kong, Inc. v. Levin, 800 F.2d 970, 971 (9th Cir. 1986). In other words, “it is not within the province of any court, unless expressly authorized by law, to review the determination of the political branch of the Government to exclude a given alien.” U.S. ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 543, 70 S.Ct. 309, 94 L.Ed. 317 (1950) (emphasis added). Although the political branches’ power to exclude aliens is “largely immune from judicial control,” it is not entirely immune; such decisions are still subject to “narrow judicial review.” Fiallo v. Bell, 430 U.S. 787, 792, 97 S.Ct. 1473, 52 L.Ed.2d 50 (1977). Moreover, this case is not about individual visa denials, but instead concerns “the President‘s promulgation of sweeping immigration policy.” Washington, 847 F.3d at 1162. Reviewing the latter “is a familiar judicial exercise,” Zivotofsky ex rel. Zivotofsky v. Clinton, 566 U.S. 189, 196, 132 S.Ct. 1421, 182 L.Ed.2d 423 (2012); courts do not hesitate to reach “challenges to the substance and implementation of immigration policy.” Washington, 847 F.3d at 1163. Although “[t]he Executive has broad discretion over the admission and exclusion of aliens, [] that discretion is not boundless. It extends only as far as the statutory authority conferred by Congress and may not transgress constitutional limitations. It is the duty of the courts, in cases properly before them, to say where those statutory and constitutional boundaries lie.” Abourezk v. Reagan, 785 F.2d 1043, 1061 (D.C. Cir. 1986), aff‘d by an equally divided court, 484 U.S. 1, 108 S.Ct. 252, 98 L.Ed.2d 1 (1987).
The Government‘s arguments to the contrary are foreclosed by Sale v. Haitian Ctrs. Council, Inc., 509 U.S. 155, 187-88, 113 S.Ct. 2549, 125 L.Ed.2d 128 (1993). In Sale, the Supreme Court reviewed on the merits whether the President had violated the INA and the United States’ treaty obligations by invoking his authority under
Because Sale did not address the Court‘s jurisdiction explicitly, the Government speculates that the Supreme Court “could have decided it was unnecessary to” reach this issue, “given that the Court agreed with the government on the merits.” We disagree. Instead, the argu-
Judicial review of the legality of the Proclamation respects our constitutional structure and the limits on presidential power. The consular nonreviewability doctrine arose to honor Congress‘s choices in setting immigration policy—not the President‘s. See Lem Moon Sing v. United States, 158 U.S. 538, 547, 15 S.Ct. 967, 39 L.Ed. 1082 (1895). This doctrine shields from judicial review only the enforcement “through executive officers” of Congress‘s “declared [immigration] policy,” id., not the President‘s rival attempt to set policy. The notion that the Proclamation is unreviewable “runs contrary to the fundamental structure of our constitutional democracy.”6 Washington, 847 F.3d at 1161. We have jurisdiction to review such an action, and we do so here.
C. Cause of Action and Statutory Standing
The Government also contends that Plaintiffs’ statutory claims are unreviewable for lack of a cause of action and lack of statutory standing. We disagree.
1. APA Cause of Action
We begin first by examining whether Plaintiffs’ claims are reviewable under the Administrative Procedure Act (“APA“),
Finally, the Government argues that the APA precludes review of actions committed to “agency discretion by law,”
2. Zone of Interests
The Government additionally argues that even if an APA cause of action exists, Plaintiffs cannot avail themselves of it because they do not fall within the INA‘s zone of interests. Once again, we are tasked with determining whether Plaintiffs’ interests “fall within the zone of interests protected by the law invoked.” Lexmark Int‘l, Inc. v. Static Control Components, Inc., — U.S. —, 134 S.Ct. 1377, 1388, 188 L.Ed.2d 392 (2014) (quoting Allen v. Wright, 468 U.S. 737, 751, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984)).7
We conclude that Dr. Elshikh‘s challenge to the Proclamation falls within the INA‘s zone of interests. He asserts that the Proclamation prevents his brothers-in-law from reuniting with his family. See Legal Assistance for Vietnamese Asylum Seekers v. Dep‘t of State, 45 F.3d 469, 471-72 (D.C. Cir. 1995) (“The INA authorizes the immigration of family members of United States citizens and permanent resident aliens. In originally enacting the INA, Congress implemented the underlying intention of our immigration laws regarding the preservation of the family unit. Given the nature and purpose of the statute, the resident appellants fall well within the zone of interest Congress intended to protect.” (internal citations and alterations omitted)), vacated on other grounds, 519 U.S. 1, 117 S.Ct. 378, 136 L.Ed.2d 1 (1996). John Does 1 and 2 fall within the same zone of interest, alleging that they will be separated from family members—a son-in-law and a mother, respectively.
The Government maintains that these interests are inadequate because a relative of an alien seeking admission has no right to participate in visa proceedings. Yet the Supreme Court has reviewed the merits of cases brought by U.S. residents with a specific interest in the entry of a foreigner, as have we. See, e.g., Kerry v. Din, — U.S. —, 135 S.Ct. 2128, 2131, 192 L.Ed.2d 183 (2015) (involving a challenge by U.S. citizen to denial of her husband‘s visa); Kleindienst v. Mandel, 408 U.S. 753
Likewise, Hawai‘i‘s “efforts to enroll students and hire faculty members who are nationals from the six designated countries fall within the zone of interests of the INA.” Hawai‘i I, 859 F.3d at 766. The INA clearly provides for the admission of nonimmigrant students into the United States. See
Further, the Muslim Association of Hawai‘i (the “Association“) alleges that its members will suffer harms such as separation from their families, and that the Association itself will suffer the loss of its members if it is not granted a preliminary injunction.
Once again, we conclude that “Plaintiffs’ claims of injury as a result of the alleged statutory violations are, at the least, ‘arguably within the zone of interests’ that the INA protects” and therefore judicially reviewable. Id. at 767 (quoting Bank of Am. Corp. v. City of Miami, — U.S. —, 137 S. Ct. 1296, 1303, 197 L. Ed. 2d 678 (2017) (citation omitted) (emphasis added)).
3. Equitable Cause of Action
Even if there were no “final agency action” review under the APA, courts have also permitted judicial review of presidential orders implemented through the actions of other federal officials.8 This cause of action, which exists outside of the APA, allows courts to review ultra vires actions by the President that go beyond the scope of the President‘s statutory authority. See Reich, 74 F.3d at 1327-28 (citing Am. Sch. of Magnetic Healing v. McAnnulty, 187 U.S. 94, 108, 110, 23 S. Ct. 33, 47 L. Ed. 90 (1902) and Leedom v. Kyne, 358 U.S. 184, 188-89, 79 S. Ct. 180, 3 L. Ed. 2d 210 (1958)) (permitting challenge to an Executive Order promulgated by the president and implemented by the Secretary of Labor, despite the lack of a final agency action under the APA); see also Duncan v. Muzyn, 833 F.3d 567, 577-79 (6th Cir. 2016); R.I. Dep‘t Envtl. Mgmt. v. United States, 304 F.3d 31, 40-43 (1st Cir. 2002); cf. Armstrong v. Exceptional Child Ctr., Inc., — U.S. —, 135 S. Ct. 1378, 1384, 191 L. Ed. 2d 471 (2015) (citing McAnnulty for the proposition that federal courts may enjoin “violations of federal law by federal officials“). When, as here, Plaintiffs challenge the President‘s statutory authority to issue the Proclamation, we are provided with an additional avenue by which to review these claims.
Having concluded that Plaintiffs’ claims are justiciable, we now turn to the district court‘s preliminary injunction.
III. The Preliminary Injunction
A preliminary injunction is “an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief.” Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22, 129 S. Ct. 365, 172 L. Ed. 2d 249 (2008). “A plaintiff seeking a preliminary injunction must establish [1] that he is likely to succeed on the merits, [2] that he is likely to suffer irreparable harm in the absence of preliminary relief, [3] that the balance of equities tips in his favor, and [4] that an injunction is in the public interest.” Id. at 20, 129 S. Ct. 365. We may affirm the district court‘s entry of the preliminary injunction “on any ground supported by the record.” Enyart v. Nat‘l Conference of Bar Exam‘rs, Inc., 630 F.3d 1153, 1159 (9th Cir. 2011).
A. Likelihood of Success on the Merits
We consider first whether Plaintiffs are likely to succeed on the merits. In so doing, we consider four arguments9 advanced by Plaintiffs: (1) the President has exceeded his congressionally delegated authority under
1. Scope of Authority under § 1182(f)
In determining whether the President has the statutory authority to issue the Proclamation under
Taking guidance from the Court‘s instructions in Brown & Williamson to look beyond the challenged “provision in isolation,” id. at 132, 120 S. Ct. 1291, we conclude that the Proclamation is inconsistent not just with the text of
a. Statutory Text
We turn first to the text of
Congress‘s choice of words is suggestive, at least, of its hesitation in permitting the President to impose entry suspensions of unlimited and indefinite duration. “The word ‘suspend’ connotes a temporary deferral.” Hoffman ex rel. N.L.R.B. v. Beer Drivers & Salesmen‘s Local Union No. 888, 536 F.2d 1268, 1277 (9th Cir. 1976) (citing Webster‘s Third New International Dictionary (1966) and Bouvier‘s Law Dictionary (3d ed. 1914)). “[T]he word ‘period,’ in turn, ‘connotes a stated interval of time commonly thought of in terms of years, months, and days.‘” United States v. Updike, 281 U.S. 489, 495, 50 S. Ct. 367, 74 L. Ed. 984 (1930). This construction of the term “period” is reinforced by the requirement that it be “necessary.”10
At argument, the Government contended that the indefinite duration of the Proclamation‘s entry restrictions is consistent with the text of
The Government has repeatedly emphasized that the travel restrictions are necessary to incentivize and pressure foreign governments into improving their information-sharing and identity-management practices. This creates a peculiar situation where the restrictions may persist ad infinitum. To paraphrase a well-known adage, the Proclamation‘s review process mandates that the restrictions will continue until practices improve. The Proclamation‘s duration can be considered definite
b. Statutory Framework
We next examine the statutory framework of the INA. Brown & Williamson, 529 U.S. at 133, 120 S. Ct. 1291. We first note that the Constitution gives Congress the primary, if not exclusive, authority to set immigration policy. See Arizona v. United States, 567 U.S. 387, 409, 132 S. Ct. 2492, 183 L. Ed. 2d 351 (2012) (citing Galvan v. Press, 347 U.S. 522, 531, 74 S. Ct. 737, 98 L. Ed. 911 (1954)); see also Fiallo v. Bell, 430 U.S. 787, 792, 97 S. Ct. 1473 (1977) (“[O]ver no conceivable subject is the legislative power of Congress more complete than it is over the admission of aliens.” (citation and internal quotation marks omitted)); Oceanic Steam Nav. Co. v. Stranahan, 214 U.S. 320, 340, 29 S. Ct. 671, 53 L. Ed. 1013 (1909) (“[T]he authority of Congress over the right to bring aliens into the United States embraces every conceivable aspect of that subject . . . .“). Congress has delegated substantial power in this area to the Executive Branch, but the Executive may not exercise that power in a manner that conflicts with the INA‘s finely reticulated regulatory scheme governing the admission of foreign nationals.
In line with this principle, the D.C. Circuit has held that the Executive cannot use general exclusionary powers conferred by Congress to circumvent a specific INA provision without showing a threat to public interest, welfare, safety or security that was independent of the specific provision. Abourezk v. Reagan, 785 F.2d 1043, 1057-58 (D.C. Cir. 1986). The Abourezk court reasoned that the Executive‘s use of the general exclusionary provision to deny entry to members of groups proscribed in the specific provision would “rob [the general provision] of its independent scope and meaning,” render the specific provision superfluous, and conflict with limits that Congress imposed on the use of the specific provision. Id. at 1057. We agree with the D.C. Circuit‘s approach and apply it to
We conclude that the Proclamation conflicts with the statutory framework of the INA by indefinitely nullifying Congress‘s considered judgments on matters of immigration. The Proclamation‘s stated purposes are to prevent entry of terrorists and persons posing a threat to public safety, as well as to enhance vetting capabilities and processes to achieve that goal. See 82 Fed. Reg. at 45,161. Yet Congress has already acted to effectuate these purposes.
As for the prevention of entry of terrorists and persons likely to pose public-safety threats, Congress has considered these concerns, and enacted legislation to restrict entry of persons on those specific grounds. Under
With respect to the enhancement of vetting capabilities and processes, we likewise conclude that Congress has considered the reality that foreign countries vary with respect to information-sharing and identity-management practices, as well as terrorism risk. In fact, Congress addressed those concerns in a neighboring section,
The Government argues that the Visa Waiver Program is irrelevant because its “specific purpose” is the “facilitation of travel,” and therefore it does not foreclose the President from addressing the “separate issue of what to do about a country that fails so many criteria that its information-sharing practices and other risk factors are collectively inadequate.” This argument falls short. The Visa Waiver Program‘s travel facilitation purpose is notable, but not for the reason advanced by the Government. As we explained above, the Visa Waiver Program utilizes many of the same criteria relied upon by the Proclamation. Congress thus expressly considered the reality that countries vary with respect to information-sharing and identity-management practices, as well as terrorism risk. In response to that reality, Congress could have enacted measures restricting travel from countries with inadequate risk factors, taken no action, or enacted provisions facilitating travel from low-risk countries. In creating the Visa Waiver Program, Congress chose the third approach. In so doing, Congress necessarily determined that the interests of the United States would be better served by facilitating more travel, not less. By heavily restricting travel from the affected countries, the Proclamation thus conflicts with the purpose of the Visa Waiver Program.
More broadly, the Government contends that Plaintiffs’ reliance on the statutory framework is misplaced because
c. Legislative History
The legislative history suggests further limitations on
[W]hen there is an outbreak of an epidemic in some country, whence these people are coming, it is impossible for Congress to act. People might conceivably in large numbers come to the United States and bring all sorts of communicable diseases with them. More than that, suppose we have a period of great unemployment? In the judgment of the committee, it is advisable at such times to permit the President to say that for a certain time we are not going to aggravate that situation.
Id. (statement of Rep. Walter) (emphasis added).
Although Representative Walter and the bill‘s supporters did not “intend[] [their] list of examples to be exhaustive,” Pension Benefit Guaranty Corp. v. LTV Corp., 496 U.S. 633, 649, 110 S. Ct. 2668, 110 L. Ed. 2d 579 (1990), “it is significant that the example[s] Congress did give” all share the common trait of exigency. Moran v. London Records, Ltd., 827 F.2d 180, 183 (7th Cir. 1987). Proponents of
d. Prior Executive Practice
Notwithstanding the aforementioned factors, the Government argues that “[h]istorical practice confirms the breadth of, and deference owed to, the President‘s exercise of authority under Sections 1182(f) and 1185(a)(1).” We pass no judgment on the legality or appropriateness of the Executive‘s past practice, but we consider such practice to the extent it bears on congressional acquiescence. See Abourezk, 785 F.2d at 1055 (“[E]vidence of congressional acquiescence (or the lack thereof) in an administrative construction of the statutory language during the thirty-four years since the current act was passed could be telling.“); see also Zemel v. Rusk, 381 U.S. 1, 17-18, 85 S. Ct. 1271, 14 L. Ed. 2d 179 (1965) (“We have held . . . and reaffirm today, that the 1926 [Passport] Act must take its content from history: it authorizes only those passport refusals and restrictions ‘which it could fairly be argued were adopted by Congress in light of prior administrative practice.‘” (quoting Kent v. Dulles, 357 U.S. 116, 128, 78 S. Ct. 1113, 2 L. Ed. 2d 1204 (1958))).
The Government is correct that presidents have suspended the entry of foreign nationals in various foreign policy and national security settings, but we nevertheless conclude that the Proclamation and its immediate predecessors, EO-1 and EO-2, stand apart in crucial respects. First, out of the forty-three proclamations or orders
Only one
Moreover, unlike the Proclamation, the Cuba and Iran orders were intended to address specific foreign policy concerns distinct from general immigration concerns already addressed by Congress. The same holds true for the vast majority of prior
The only prior entry suspension lacking a foreign policy or national security purpose distinct from general immigration concerns is found in President Reagan‘s High Seas Interdiction Proclamation and its implementing executive orders. That Proclamation suspended “entry of undocumented aliens from the high seas” and ordered that such entry “be prevented by the interdiction of certain vessels carrying such aliens.” Proclamation 4865, 46 Fed. Reg. 48,107 (Sep. 29, 1981). Consequently, Proclamation 4865 and its implementing executive orders, unlike the present Proclamation, applied by their terms almost entirely to aliens who were already statutorily inadmissible.17 See id.; Exec. Order
We recognize that presidents ordinarily may use—and have used—
The High Seas Interdiction suspensions are consistent with this principle because they apply predominantly to otherwise inadmissible aliens. In contrast, by suspending entry of a class of 150 million potentially admissible aliens, the Proclamation sweeps broader than any past entry suspension and indefinitely nullifies existing immigration law as to multiple countries. The Proclamation does so in the name of addressing general public-safety and terrorism threats, and what it deems to be foreign countries’ inadequate immigration-related practices—concerns that Congress has already addressed.
We conclude that the Executive‘s past practice does not support the Government‘s position. Instead, such practice merely confirms that the Proclamation, like EO-2, “is unprecedented in its scope, purpose, and breadth.” Hawai‘i I, 859 F.3d at 779.
e. Constitutional Avoidance and Separation of Powers
Principles of separation of powers further compel our conclusion that the Proclamation exceeds the scope of authority delegated to the President under
As discussed above, the Proclamation functions as an executive override of broad swaths of immigration laws that Congress has used its considered judgment to enact. If the Proclamation is—as the Government contends—authorized under
And the Proclamation‘s sweeping assertion of authority is fundamentally legislative in nature. Where an action “ha[s] the purpose and effect of altering the legal rights, duties and relations of persons, including the Attorney General, Executive Branch officials and [an alien], all outside the legislative branch,” the Supreme Court has held that the action is “essentially legislative in purpose and effect” and thus cannot bypass the “single, finely wrought and exhaustively considered, procedure” for enacting legislation.19 INS v. Chadha, 462 U.S. 919, 951-52, 103 S. Ct. 2764, 77 L. Ed. 2d 317 (1983). Here, the Proclamation does not merely alter the “legal rights, duties and relations” of a single alien, id. at 952, 103 S. Ct. 2764, but rather affects the rights, duties and relations of countless American citizens and lawful permanent residents whose ability to be reunified with, and receive visits from, their family members is inhibited by the Proclamation; the Proclamation also significantly affects numerous officials within the Department of Homeland Security and Department of State. Whereas the House‘s action in Chadha “operated . . . to overrule the Attorney General,” id., here the Proclamation would operate to overrule Congress‘s “extensive and complex” scheme of immigration laws, Arizona, 567 U.S. at 395, 132 S. Ct. 2492, as they pertain to the eight affected countries and the over 150 million affected individuals.
Decades of Supreme Court precedent support reading meaningful limitations into
To avoid the inescapable constitutional concerns raised by the broad interpretation the Government urges us to adopt, we interpret
2. Compliance with § 1182(f)
We next turn to whether, even assuming the President did not exceed the scope of his delegated authority under
Although we considered this question in Hawai‘i I and ultimately answered it in the negative, 859 F.3d at 770-74, the Proclamation differs from EO-2 in several ways. As we discussed above, the Proclamation‘s suspensions of entry apply indefinitely, rather than for only 90 days. Unlike EO-2, the Proclamation developed as a result of a multi-agency review. The justifications for the Proclamation are different, too. The Proclamation puts forth a national security interest in information sharing between other countries and the United States, explains that it imposes its restrictions as an incentive for other countries to meet the United States’ information-sharing protocols, and identifies “tailored” restrictions for each designated country. And the list of affected countries differs from EO-2‘s: the Proclamation adds Chad, removes Sudan, and includes two non-majority Muslim countries, North Korea and Venezuela.
Although there are some differences between EO-2 and the Proclamation, these differences do not mitigate the need for the President to satisfy
Whenever the President finds that the entry of any aliens or of any class of aliens into the United States would be detrimental to the interests of the United States, he may by proclamation, and for such period as he shall deem necessary, suspend the entry of all aliens or any class of aliens as immigrants or nonimmigrants, or impose on the entry of aliens any restrictions he may deem to be appropriate.
While
By contrast, the Proclamation summarily concludes: “[A]bsent the measures set forth in this proclamation, the immigrant and nonimmigrant entry into the United States of persons described in section 2 of this proclamation would be detrimental to the interests of the United States.” 82 Fed. Reg. 45,161-62. The Proclamation points out that screening and vetting protocols enhance the Government‘s ability to “detect foreign nationals who may commit, aid, or support acts of terrorism and other public-safety threats.” Id. at 45,162. It then asserts that the travel restrictions will encourage the targeted foreign governments to improve their information-sharing and identity-management protocols and practices. The degree of desired improvement is left unstated; there is no finding that the present vetting procedures are inadequate or that there will be harm to our national interests absent the Proclamation‘s issuance.
In assessing the merits of Plaintiffs’ motion for a preliminary injunction, the district court considered whether the Government had made the requisite findings for the President to suspend the entry of aliens under
The Government argues that the “detailed findings” in the Proclamation satisfy the standard we set forth in Hawai‘i I. Plaintiffs respond that the findings were inadequate because
The Proclamation makes no finding whatsoever that foreign nationals’ nationality alone renders entry of this broad class of individuals a heightened security risk to the United States.20 Nor does it contain a finding that the nationality of the covered individuals alone renders their entry into the United States on certain forms of visas detrimental to the interests of the United States. As such, there is no stated connection between the scope of the restriction imposed and a finding of detriment that the Government seeks to alleviate. While the district court may have imprecisely stated that the Proclamation was “unsupported by verifiable evidence,” Hawai‘i TRO, 2017 WL 4639560, at *11, it was correct in concluding that the stated findings do not satisfy
To be sure, the Proclamation does attempt to rectify EO-2‘s lack of a meaningful connection between listed countries and terrorist organizations. For instance, it cites to the fact that “several terrorist groups are active” in Chad. 82 Fed. Reg. at 45,165. But the Proclamation does not tie the nationals of the designated countries to terrorist organizations. For the
National security is not a “talismanic incantation” that, once invoked, can support any and all exercise of executive power under
The Government argues that the district court erred by imposing a higher standard than that set forth in Hawai‘i I by objecting to the President‘s stated reasons for the ban, by identifying internal inconsistencies, and by requiring verifiable evidence. We need not address the Government‘s argument because, as discussed above, the Proclamation has failed to make the critical finding that
3. Section 1185(a)
In addition to relying on
Unless otherwise ordered by the President, it shall be unlawful [] for any alien to depart from or enter or attempt to depart from or enter the United States except under such reasonable rules, regulations, and orders, and subject to such limitations and exceptions as the President may prescribe.
The Government does not argue that
We conclude that the Government cannot justify the Proclamation under
4. Section 1152(a)(1)(A)‘s Prohibition on National Origin Discrimination
Next, we consider the impact of
[N]o person shall receive any preference or priority or be discriminated against in the issuance of an immigrant visa because of the person‘s race, sex, nationality, place of birth, or place of residence.
The Government argues that the district court erred by reading
Congress enacted
The Government argues that
We are bound to give effect to “all parts of a statute, if at all possible.” Weinberger v. Hynson, Westcott & Dunning, Inc., 412 U.S. 609, 633, 93 S. Ct. 2469, 37 L. Ed. 2d 207 (1973). The Government‘s position that
We do not think Congress intended
To the extent that
First, when two statutory provisions are in irreconcilable conflict, a later-enacted, more specific provision is treated as an exception to an earlier-enacted, general provision. See, e.g., Perez-Guzman v. Lynch, 835 F.3d 1066, 1075 (9th Cir. 2016); Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts, 183-87 (2012). Section 1152(a)(1)(A) was enacted over a decade after
Second,
Lastly, the Government‘s reliance on prior Executive practice is misplaced. The Government again points to President Reagan‘s Proclamation 5517 suspending immigration from Cuba in response to Cuba‘s own suspension of immigration practices, and President Carter‘s Executive Order 12172 and the accompanying visa issuance regulations as to Iranian nationals during the Iran hostage crisis. As we explained above, supra at § III.A.1.d, those restrictions were never challenged in court and we do not pass on their legality now. Moreover, both orders are outliers among the forty-plus presidential executive orders restricting entry, and therefore cannot support a showing of congressional acquiescence. See Solid Waste Agency, 531 U.S. at 169, 121 S. Ct. 675. Finally, we need not decide whether a President may, under special circumstances and for a limited time, suspend entry of all nationals from a foreign country. See IRAP v. Trump, No. TDC-17-0361, 2017 WL 4674314, at *21 (D. Md. Oct. 17, 2017). Such circumstances, if they exist, have not been argued here.
For the reasons stated above, the Proclamation‘s indefinite entry suspensions constitute nationality discrimination in the issuance of immigrant visas. We therefore conclude that Plaintiffs have shown a likelihood of success on the merits of their claim that the Proclamation runs afoul of
5. Alternative Authority
Having concluded that the Proclamation violates the INA and exceeds the scope of the President‘s delegated authority under
We conclude that the President lacks independent constitutional authority to issue the Proclamation, as control over the entry of aliens is a power within the exclusive province of Congress.24 See Galvan,
Exclusive congressional authority over immigration policy also finds support in the Declaration of Independence itself, which listed “obstructing the Laws for Naturalization of Foreigners” and “refusing to pass [laws] to encourage their migrations hither” as among the acts of “absolute Tyranny” of “the present King of Great Britain.” The Declaration of Independence para. 2 (U.S. 1776). As Justice Jackson noted in Youngstown, “The example of such unlimited executive power that must have most impressed the forefathers was the prerogative exercised by George III, and the description of its evils in the Declaration of Independence leads me to doubt that they were creating their new Executive in his image.” 343 U.S. at 641, 72 S. Ct. 863 (Jackson, J., concurring). This is perhaps why the Constitution vested Congress with the power to “establish an uniform Rule of Naturalization“: the Framers knew of the evils that could result when the Executive exerts authority over the entry of aliens, and so sought to avoid those same evils by granting such powers to the legislative branch instead. See
B. Remaining Preliminary Injunction Factors
The three remaining preliminary injunction factors also lead us to affirm the preliminary injunction. Plaintiffs have successfully shown that they are likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in their favor, and that the preliminary injunction is in the public interest. Winter, 555 U.S. at 20, 129 S. Ct. 365.
1. Irreparable Harm
The Government argues that Plaintiffs will suffer “no cognizable harm” absent the injunction because the Proclamation may only “delay” their relatives, students and faculty, and members from entering the United States. Indefinite delay, however, can rise to the level of irreparable harm. See, e.g., CBS, Inc. v. Davis, 510 U.S. 1315, 1318, 114 S. Ct. 912, 127 L. Ed. 2d 358 (1994)
Plaintiffs have presented evidence that the Proclamation will result in “prolonged separation from family members, constraints to recruiting and retaining students and faculty members to foster diversity and quality within the University community, and the diminished membership of the Association,” the last of which “impacts the vibrancy of [the Association‘s] religious practices and instills fear among its members.” Hawai‘i TRO, 2017 WL 4639560, at *13. As we have said before, “[m]any of these harms are not compensable with monetary damages and therefore weigh in favor of finding irreparable harm.” Hawai‘i I, 859 F.3d at 782-83; see also Washington, 847 F.3d at 1168-69 (“[T]he States contend that the travel prohibitions harmed the States’ university employees and students, separated families, and stranded the States’ residents abroad.“); Hernandez v. Sessions, 872 F.3d 976, 995 (9th Cir. 2017) (characterizing the “collateral harms to children of detainees whose parents are detained” as an irreparable harm); Regents of Univ. of Cal. v. Am. Broad. Cos., Inc., 747 F.2d 511, 520 (9th Cir. 1984) (crediting intangible harms such as the “impairment of their ongoing recruitment programs [and] the dissipation of alumni and community goodwill and support garnered over the years“); cf. Moore v. East Cleveland, 431 U.S. 494, 503-04, 97 S. Ct. 1932, 52 L. Ed. 2d 531 (1977) (explaining that “the Constitution protects the sanctity of the family precisely because the institution of the family is deeply rooted in this Nation‘s history and tradition“).
We therefore conclude that Plaintiffs are likely to suffer irreparable harm in the absence of the preliminary injunction.
2. Balance of Equities
We next conclude that the district court correctly balanced the equities in this case. When considering the equities of a preliminary injunction, we must weigh the “competing claims of injury” and “consider the effect on each party of the granting or withholding of the requested relief.” Winter, 555 U.S. at 24, 129 S. Ct. 365 (citation omitted). In contrast to Plaintiffs’ concrete allegations of harm, the Government cites to general national security concerns.26 National security is undoubtedly a paramount public interest, see Haig, 453 U.S. at 307, 101 S. Ct. 2766 (“[N]o governmental interest is more compelling than the security of the Nation.“), but it cannot be used as a “talisman . . . to ward off inconvenient claims.” Ziglar v. Abbasi, — U.S. —, 137 S. Ct. 1843, 1862, 198 L. Ed. 2d 290 (2017); cf. New York Times Co. v. United States, 403 U.S. 713, 719, 91 S. Ct. 2140, 29 L. Ed. 2d 822 (1971) (Black, J., concurring) (describing “security” as a “broad, vague generality whose contours should not be invoked to abrogate” the law). When, as here, the President has failed to make sufficient findings that the “entry of certain classes of aliens would be detrimental to the national interest,” “we cannot conclude that national security interests outweigh the harms to Plaintiffs.” Hawai‘i I, 859 F.3d at 783.
3. Public Interest
Lastly, we consider whether Plaintiffs have successfully shown that “an injunction is in the public interest.” Winter, 555 U.S. at 20, 129 S. Ct. 365. We conclude that they have.
It is axiomatic that the President must exercise his executive powers lawfully. When there are serious concerns that the President has not done so, the public interest is best served by “curtailing unlawful executive action.” Texas v. United States, 809 F.3d 134, 187 (5th Cir. 2015), aff‘d by an equally divided court — U.S. —, 136 S. Ct. 2271, 195 L. Ed. 2d 638 (2016). Amici provide further insight into the public interests that would be served by sustaining the district court‘s injunction. They have furnished us with a plethora of examples, of which we highlight a few.
Amici persuasively cite to increased violence directed at persons of the Muslim faith as one of the Proclamation‘s consequences. See Brief of Civil Rights Organizations as Amici Curiae, Dkt. No. 52 at 19-23; Brief of Members of the Clergy et al. as Amici Curiae, Dkt. No. 97 at 28-32. Amici also explain that by singling out nationals from primarily Muslim-majority nations, the Proclamation has caused Muslims across the country to suffer from psychological harm and distress, including growing anxiety, fear, and terror. Brief of Muslim Justice League et al. as Amici Curiae, Dkt. No. 68 at 21-23.
In assessing the public interest, we are reminded of Justice Murphy‘s wise words: “All residents of this nation are kin in some way by blood or culture to a foreign land.” Korematsu v. United States, 323 U.S. 214, 242, 65 S. Ct. 193, 89 L. Ed. 194 (1944) (Murphy, J., dissenting). It cannot be in the public interest that a portion of this country be made to live in fear.
We note, too, that the cited harms are extensive and extend beyond the community. As Amici point out, the Proclamation, like its predecessors, “continues to disrupt the provision of medical care” and inhibits “the free exchange of information, ideas, and talent between the designated countries and [various] [s]tates, causing long-term economic and reputational damage.” Brief of New York et al. as Amici Curiae, Dkt. No. 71 at 4. Moreover, because the Proclamation bans the entry of potential entrepreneurs, inventors, and innovators, the public‘s interest in innovation is thwarted at both the state and corporate levels. See Brief of Technology Companies as Amici Curiae, Dkt. No. 99 at 5-7. The Proclamation further limits technology companies’ abilities to hire to full capacity by barring nationals of the designed countries from filling vacant positions. See Brief of Massachusetts Technology Leadership Council as Amicus Curiae, Dkt. No. 120 at 8-16 (explaining that “the technology industry is growing too rapidly to be staffed through domestic labor alone“).
*
For the foregoing reasons, we conclude that the district court did not abuse its discretion in granting an injunction.
C. Scope of the Preliminary Injunction
The Government argues that the injunction is overbroad because it is not limited to redressing the Plaintiffs’ “own cognizable injuries.” Plaintiffs argue that the nationwide scope of the injunction is appropriate particularly in the immigration context because piecemeal relief would fragment immigration policy. Plaintiffs further argue that it would be impracticable or impossible for them to name all those who would apply to the University of Hawai‘i or the Association, but who have been chilled or prevented by the Proclamation from doing so.
We review the scope of a preliminary injunction for abuse of discretion. McCormack v. Hiedeman, 694 F.3d 1004, 1010 (9th Cir. 2012). Although the district court has “considerable discretion in fashioning suitable relief and defining the terms of an injunction,” Lamb-Weston, Inc. v. McCain Foods, Ltd., 941 F.2d 970, 974 (9th Cir. 1991), there are limitations on this discretion. Injunctive relief must be “tailored to remedy the specific harm[s]” shown by the plaintiffs. Id.
Because this case implicates immigration policy, a nationwide injunction was necessary to give Plaintiffs a full expression of their rights. See Bresgal v. Brock, 843 F.2d 1163, 1170-71 (9th Cir. 1987) (“[A]n injunction is not necessarily made over-broad by extending benefit or protection to persons other than prevailing parties in the lawsuit—even if it is not a class action—if such breadth is necessary to give prevailing parties the relief to which they are entitled.“). “[T]he Constitution requires ‘an uniform Rule of Naturalization‘; Congress has instructed that ‘the immigration laws of the United States should be enforced vigorously and uniformly‘; and the Supreme Court has described immigration policy as ‘a comprehensive and unified system.‘” Texas, 809 F.3d at 187-88 (citations omitted). Any application of § 2 of the Proclamation would exceed the scope of
Although a nationwide injunction is permissible, a worldwide injunction as to all nationals of the affected countries extends too broadly. As the Supreme Court observed in IRAP: “The equities relied on by the lower courts do not balance the same way in that context.” 137 S. Ct. at 2088. “[W]hatever burdens may result from enforcement of § 2(c) against a foreign national who lacks any connection to this country, they are, at a minimum, a good deal less concrete than the hardships
We therefore narrow the scope of the preliminary injunction, as we did in our November 13, 2017 order on the Government‘s motion for emergency stay. See Hawai‘i v. Trump, 2017 WL 5343014, at *1. We then wrote:
The preliminary injunction is stayed except as to “foreign nationals who have a credible claim of a bona fide relationship with a person or entity in the United States,” as set out below.
The injunction remains in force as to foreign nationals who have a “close familial relationship” with a person in the United States. Such persons include grandparents, grandchildren, brothers-in-law, sisters-in-law, aunts, uncles, nieces, nephews, and cousins. “As for entities, the relationship must be formal, documented, and formed in the ordinary course, rather than for the purpose of evading [Proclamation 9645].”
Id. (internal citations omitted).
We again limit the scope of the district court‘s injunction to those persons who have a credible bona fide relationship with a person or entity in the United States. The injunction remains in force as to foreign nationals who have a “close familial relationship” with a person in the United States, including grandparents, grandchildren, brothers-in-law, sisters-in-law, aunts, uncles, nieces, nephews, and cousins. As for entities, the relationship must be formal, documented, and formed in the ordinary course of business, rather than for the purpose of evading the Proclamation.
IV. Establishment Clause Claim
Plaintiffs argue that the Proclamation also violates the Establishment Clause of the United States Constitution. They urge us to adopt the view taken by the en banc Fourth Circuit in its review of EO-2 that “the reasonable observer would likely conclude that EO-2‘s primary purpose [was] to exclude persons from the United States on the basis of their religious beliefs.” IRAP, 857 F.3d at 601.
Because we conclude that the district court did not abuse its discretion in granting the preliminary injunction relying on Plaintiffs’ statutory claims, we need not and do not consider this alternate constitutional ground. See Am. Foreign Serv. Ass‘n v. Garfinkel, 490 U.S. 153, 161, 109 S. Ct. 1693, 104 L. Ed. 2d 139 (1989) (“Particularly where, as here, a case implicates the fundamental relationship between the Branches, courts should be extremely careful not to issue unnecessary constitutional rulings.“).
V. Conclusion
For all of these reasons, we affirm in part and vacate in part the district court‘s preliminary injunction order. We narrow the scope of the injunction to give relief only to those with a credible bona fide relationship with the United States, pursuant to the Supreme Court‘s decision in IRAP, 137 S. Ct. at 2088. In light of the Supreme Court‘s order staying this injunction pending “disposition of the Government‘s petition for a writ of certiorari, if such writ is sought,” we stay our decision today pending Supreme Court review. Trump v. Hawai‘i, No. 17A550, 2017 WL 5987406, — U.S. —, 138 S. Ct. 542, 199 L. Ed. 2d 382 (Dec. 4, 2017). Because we conclude that Plaintiffs have shown a likelihood of success on their statutory claims, we need not reach their constitutional claims.
Nos. 14-16161
14-17272
United States Court of Appeals,
Ninth Circuit.
FILED DECEMBER 29, 2017
Rahinah IBRAHIM, an individual,
Plaintiff-Appellant,
v.
U.S. DEPARTMENT OF HOMELAND SECURITY; Terrorist Screening Center; Federal Bureau of Investigation; Christopher A. Wray, in his official capacity as Director of the Federal Bureau of Investigation; Kirstjen Nielsen, in her official capacity as Secretary of the Department of Homeland Security; Jefferson B. Sessions III, Attorney General, in his official capacity as Attorney General; Charles H. Kable IV, Director, in his official capacity as Director of the Terrorist Screening Center; Carl Ghattas, in his official capacity as Executive Assistant Director of the FBI‘s National Security Branch; National Counterterrorism Center; Russell “Russ” Travers, in his official capacity as Director of the National Counterterrorism Center; Department of State; Rex W. Tillerson, in his official capacity as Secretary of State; United States of America, Defendants-Appellees.
ORDER
THOMAS, Chief Judge:
Upon the vote of a majority of nonrecused active judges, it is ordered that these cases be reheard en banc pursuant to
Judges Graber, Murguia, Owens, and Friedland did not participate in the deliberations or vote in these cases.
CVS HEALTH CORPORATION; Caremark, LLC; Caremark PCS, LLC, Plaintiffs,
v.
VIVIDUS, LLC, FKA HM Compounding Services, LLC; HMX Services, LLC, Defendants.
