Doe v. Trump
This text of 288 F. Supp. 3d 1045 (Doe v. Trump) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
JAMES L. ROBART, United States District Judge
I. INTRODUCTION
The work of this court, and more broadly of the federal Judiciary, is to resolve disputes between parties; that is what the court endeavors to do today in ruling on the two motions before it. Plaintiffs in both cases are refugees, who find themselves in dire circumstances, their family members who yearn to be reunited with them, and humanitarian organizations whose fundamental mission is to help these vulnerable refugees resettle in the United States. Plaintiffs in both cases present compelling circumstances of irreparable harm inflicted by the federal agencies' action at issue here. Nevertheless, the fundamental question the court must resolve is did the federal agencies act within their legal authority? If so, the court does not intervene, but leaves the decision to the other two branches of government-Congress and the Executive. Today, however, the court intervenes and preliminarily enjoins the federal agencies' action. It does so because, at this early stage in the proceedings, Plaintiffs show that they are likely to succeed on their claims that the agencies exceeded their statutory authority and also that they meet the other qualifying factors necessary for preliminary injunctive relief.
One further note: This is an area of rapidly developing law with related cases presently on appeal and decisions anticipated shortly.1 Plaintiffs, however, seek a decision now and are entitled to one given the facts in this case. In deciding these motions, the court must rely on the precedent currently available to it. The court understands that appellate courts may issue additional guidance in the days to come. If the parties believe that the court should revisit any portion of today's decision on the basis of subsequent authority, they should raise this to the court's attention through appropriate motions. The court now turns to the motions at hand.
Before the court are two motions seeking to preliminarily enjoin certain aspects of Executive Order No. 13,815 ("EO-4"), § 3(a),
In addition to the parties' briefing (see Doe PI Mot.; JFS PI Mot.; Doe Resp. (Dkt. # 51); JFS Resp. (Dkt. # 77); Doe Reply (Dkt. # 54); JFS Reply (Dkt. # 79); Doe Joinder; JFS Joinder ; Doe Supp. Br. (Dkt. # 76); JFS Supp. Br. (Dkt. # 73); Def. Supp. Br. (Dkt. # 78) ), the court has considered the relevant portions of the record, and the applicable law. Further, the court heard oral argument on December 21, 2017. Being fully advised, the court (1) GRANTS Doe Plaintiffs' motion for a preliminary injunction, and (2) GRANTS JFS Plaintiffs' motion for a preliminary injunction except for those refugees who lack a bona fide relationship with a person or entity in the United States.3 See Trump v. Int'l Refugee Assistance Project , --- U.S. ----,
II. BACKGROUND
A. The President's Executive Orders on Immigration and Refugees
1. EO-1
One week after his inauguration, President Trump issued Executive Order No. 13,769,
On February 3, 2017, this court issued a nationwide temporary restraining order ("TRO") enjoining EO-1, including the suspension of USRAP. Washington v. Trump , No. C17-0141JLR,
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JAMES L. ROBART, United States District Judge
I. INTRODUCTION
The work of this court, and more broadly of the federal Judiciary, is to resolve disputes between parties; that is what the court endeavors to do today in ruling on the two motions before it. Plaintiffs in both cases are refugees, who find themselves in dire circumstances, their family members who yearn to be reunited with them, and humanitarian organizations whose fundamental mission is to help these vulnerable refugees resettle in the United States. Plaintiffs in both cases present compelling circumstances of irreparable harm inflicted by the federal agencies' action at issue here. Nevertheless, the fundamental question the court must resolve is did the federal agencies act within their legal authority? If so, the court does not intervene, but leaves the decision to the other two branches of government-Congress and the Executive. Today, however, the court intervenes and preliminarily enjoins the federal agencies' action. It does so because, at this early stage in the proceedings, Plaintiffs show that they are likely to succeed on their claims that the agencies exceeded their statutory authority and also that they meet the other qualifying factors necessary for preliminary injunctive relief.
One further note: This is an area of rapidly developing law with related cases presently on appeal and decisions anticipated shortly.1 Plaintiffs, however, seek a decision now and are entitled to one given the facts in this case. In deciding these motions, the court must rely on the precedent currently available to it. The court understands that appellate courts may issue additional guidance in the days to come. If the parties believe that the court should revisit any portion of today's decision on the basis of subsequent authority, they should raise this to the court's attention through appropriate motions. The court now turns to the motions at hand.
Before the court are two motions seeking to preliminarily enjoin certain aspects of Executive Order No. 13,815 ("EO-4"), § 3(a),
In addition to the parties' briefing (see Doe PI Mot.; JFS PI Mot.; Doe Resp. (Dkt. # 51); JFS Resp. (Dkt. # 77); Doe Reply (Dkt. # 54); JFS Reply (Dkt. # 79); Doe Joinder; JFS Joinder ; Doe Supp. Br. (Dkt. # 76); JFS Supp. Br. (Dkt. # 73); Def. Supp. Br. (Dkt. # 78) ), the court has considered the relevant portions of the record, and the applicable law. Further, the court heard oral argument on December 21, 2017. Being fully advised, the court (1) GRANTS Doe Plaintiffs' motion for a preliminary injunction, and (2) GRANTS JFS Plaintiffs' motion for a preliminary injunction except for those refugees who lack a bona fide relationship with a person or entity in the United States.3 See Trump v. Int'l Refugee Assistance Project , --- U.S. ----,
II. BACKGROUND
A. The President's Executive Orders on Immigration and Refugees
1. EO-1
One week after his inauguration, President Trump issued Executive Order No. 13,769,
On February 3, 2017, this court issued a nationwide temporary restraining order ("TRO") enjoining EO-1, including the suspension of USRAP. Washington v. Trump , No. C17-0141JLR,
2. EO-2
After the Ninth Circuit's ruling, President Trump abandoned his efforts to defend EO-1, and issued Executive Order No. 13,780,
Before EO-2 could take effect, a federal district court in Hawaii issued a TRO, holding that EO-2 violated the Establishment Clause. See, e.g. , Hawaii v. Trump ,
*1057(" Hawaii I "). In addition, a federal district court in Maryland and the Fourth Circuit Court of Appeals both concluded that EO-2 likely violated the Establishment Clause. Int'l Refugee Assistance Project v. Trump ,
3. EO-3
While review of EO-2 was pending before the Supreme Court, President Trump replaced those portions of EO-2 that relate to immigrants (and not refugees), with a Presidential Proclamation. See Proclamation No 9,645,
4. EO-4 and the Agency Memo
On October 24, 2017, the same day that EO-2's 120-day refugee ban expired, President Trump issued Executive Order 13,815,
*1058Plaintiffs seek to preliminarily enjoin certain provisions of the Agency Memo that (1) indefinitely suspend "following-to-join" ("FTJ") derivative refugees from entering the United States, and (2) suspend for at least 90-days the entry of refugees who are "nationals of, and stateless persons who last habitually resided in, 11 particular countries previously identified as posing a higher risk to the United States through their designation on the Security Advisory Opinion ("SAO") list." (Agency Memo at 2-3; see generally Doe PI Mot.; JFS PI Mot.)
a. The FTJ Provisions
The Agency Memo indefinitely suspends the FTJ process for refugees.5 (Agency Memo at 2-3.) Approximately 2,500 refugees in the United States are able to reunite with their immediate family members annually through the FTJ process. (Id. at 2 n.1.) The Agency Memo states that most FTJ refugee applicants do not currently undergo the same security procedures as the principal refugee who has already resettled in the United States. (Id. at 2-3.) The Secretaries of DOS and DHS and the DNI determined that FTJ refugees should not be admitted to the United States until additional screening procedures are in place. (Id. at 3.) Although the Agency Memo does not exempt Kenya and Thailand from its application, Defendants state that FTJ refugees processed at resettlement centers in those two countries are not affected by the Agency Memo because "adequate review mechanisms are already in place in those countries." (JFS Resp. at 5, n.3; see also Doe Resp. at 5; Higgins Decl. (Dkt. # 51-1) ¶ 11).) At oral argument, Defendants clarified that during the Agency Memo's indefinite FTJ suspension, the Government was not just barring entry of FTJ refugees, but had completely stopped processing FTJ refugee applications-except for FTJ refugees who are processed in Thailand or Kenya.
b. The SAO Provisions
The Agency Memo also suspends for at least 90 days refugee admission of nationals of 11 countries on the SAO list, as well as stateless persons who last resided in those countries. (See Agency Memo at 2.) The Agency Memo does not identify the countries, but Plaintiffs assert that the countries are Egypt, Iran, Iraq, Libya, Mali, Somalia, Sudan, Syria, and Yemen, as well as North Korea and South Sudan.6 (See JFS PI Mot. at 7; see also Smith Decl. (17-1707 Dkt. # 44) ¶ 5.) Countries on the SAO list "have been assessed by the U.S. government to pose elevated potential risks to national security." (Agency Memo Addendum at 1.) The SAO list for refugees was established after September 11, 2001, and has changed over the years. (Id. ) The most recent list was updated in 2015. (Id. ) USRAP already requires additional *1059screening and procedures for refugees from countries on the SAO list. (Id. ) USRAP subjects these refugees to additional vetting through SAOs, which are "DOS-initiated biographic check[s] conducted by the Federal Bureau of Investigation and intelligence community partners." (Id. at 1 n.1.)
The Agency Memo requires the agencies to "conduct a review and analysis" of USRAP for refugees from SAO countries for an additional 90 days-notwithstanding the agencies' review of USRAP pursuant to EO-1 and EO-2. (See Agency Memo at 2.) Like President Trump's prior EOs, the Agency Memo suspends refugee admission from SAO countries unless resettlement "would fulfill critical foreign policy interests, without compromising national security and the welfare of the United States," a determination made on a "case-by-case basis" (Id. ) In addition, the Agency Memo diverts resources dedicated to processing refugees who are citizens of (or stateless persons who last resided in) SAO countries and reallocates those resources to processing refugee applicants from non-SAO countries. (Id. ) During oral argument, Defendants acknowledged that this would impact the pace of processing for SAO refugees. Thus, even if the SAO suspension is lifted after 90-days, it will have a long-term effect. "Refugees have only a narrow window of time to complete their travel, as certain security and medical checks expire and must then be re-initiated." Hawaii v. Trump ,
B. Facts Pertaining to Specific Plaintiffs
1. Joseph Doe
Joseph Doe is a plaintiff in the Doe Case. (See Doe TAC (Dkt. # 42) ¶¶ 54-71.) He is from Somalia, was first admitted to the United States in 2014 as a refugee, and became a lawful permanent resident in 2016. (Joseph Decl. (Dkt. # 47) ¶¶ 2, 9, 11.) Joseph fled Somalia with his family as a young child; he and his family eventually ended up in a refugee camp in Kenya, where Joseph grew up, married, and began his own family. (Id. ¶¶ 3-8.) Joseph's wife and children were unable to come to the United States with Joseph, remaining in Kenya. (Id. ¶¶ 8-9.) Joseph filed an I-730 petition to bring his wife and children to the United States as FTJ refugees. (Id. ¶ 10.) Joseph's wife and children have completed their final interviews, security and medical clearances, received a formal assurance from a refugee resettlement agency, and are on the brink of travel. (Id. ¶ 12; Joseph Supp. Decl. (Dkt. # 56) ¶¶ 3-5.) Yet, Joseph's family has not received permission from DHS to travel. (Joseph Supp. Decl. ¶ 7.) Joseph's two youngest children were born in Kenya and have never been to Somalia. (Id. ¶ 9.) Nevertheless, they are considered to be Somali citizens due to Joseph's nationality. (Id. ) Somalia is an SAO country. (Smith Decl. ¶ 5.) Thus, the United States embassy in Somalia informed Joseph that although his wife and oldest step-son, who are both Kenyan citizens, could obtain permission to travel to the United States, his 4-year-old and 5-year-old sons cannot because they are considered Somali citizens. (See Joseph Supp. Decl. ¶ 10.)
2. John Doe 7
John Doe 7 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 20.) JFS Plaintiffs base their joinder in the Doe motion for preliminary injunction on facts pertaining to Doe 7. (JFS Joinder at 1-2.) Doe 7 is an Iraqi national, who was admitted as a refugee to the United States in 2014, along with his wife and two children. (Doe 7 Decl. (17-1707 Dkt. # 58) ¶ 2.) He filed an *1060I-720 petition for his 19-year-old son from his first marriage to join him as an FTJ refugee, which the Government approved. (Id. ¶¶ 3-4.) His son has completed his interview and fingerprinting and received a formal assurance from JFS-S in November 2016. (Id. ¶ 4.) Since that time, Doe 7's son has been waiting to travel to the United States. (Id. )
3. Afkab Mohamed Hussein
Afkab Mohamed Hussein is a plaintiff in the JFS Case. (See JFS Compl. ¶ 12.) He is a Somali national, who was admitted to the United States as a refugee in September 2015. (Hussein Decl. (17-1707 Dkt. # 48) ¶ 1.) His wife, who was pregnant with their son at the time, did not travel with Mr. Hussein to the United States. (See id. ¶ 6.) Mr. Hussein filed I-720 petitions for his wife and son to join him in the United States as FTJ refugees, which the Government approved in June 2016. (Id. ¶¶ 10, 16.) His wife and son were both born in Kenya but are considered Somali citizens. (See id. ¶¶ 11-12.)
4. John Doe 1
John Doe 1 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 13.) Doe 1 is an Iraqi former interpreter for the United States military. (Doe 1 Decl. (17-1707 Dkt. # 52) ¶¶ 1, 3.)7 Doe 1 and his family were in extreme danger in Iraq due to his work for the United States military. (See id. ¶¶ 3-8.) As a result, in 2014, he fled Iraq for Cairo, Egypt without his family. (Id. ¶¶ 8-9.) In September 2014, he applied for refugee status in the United States. (Id. ¶ 12.) He is currently "in the end stage of processing for refugee admissions." (Id. ¶ 15.) He was conditionally approved for resettlement in the United States in December 2015, and has received an assurance of sponsorship from a resettlement agency. (Id. ) In early October 2017, the International Organization for Migration ("IOM") told Doe 1 to "get ready to travel to the United States." (Id. ¶ 16.) While he was updating his passport to travel, EO-4 and the Agency Memo went into effect, preventing him from traveling. (See id. )
5. John Does 2 and 3
John Doe 2 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 15.) John Doe 2 is an Iraqi former interpreter for the United States Army. (Doe 2 Decl. (17-1707 Dkt. # 53) ¶¶ 1, 3.) In 2010, he came to the United States to complete his PhD. (Id. ¶ 5.) Upon graduation, he travelled back to Mosul, Iraq without his wife and children who remained in the United States. (Id. ) While he was in Mosul, ISIS seized control of the city, and he has been unable to rejoin his family in the United States ever since. (Id. ¶ 6.) In 2015, he applied for admission to the United States as a refugee. (Id. ¶¶ 7-8.) He is currently "in the end stage of processing for refugee admissions." (Id. ¶ 9; see also id. ¶ 12.) He was "awaiting security checks and travel booking" when he was informed of the restrictions on refugees that apply to Iraqi nationals in EO-1, EO-2, and EO-4. (Id. ) He has been stranded in Iraq and separated from his family for three years. (Id. ¶ 11.) One of his children is now married to a lawful permanent resident, and he has two granddaughters who are United States citizens. (Id. ¶ 5.)
John Doe 3 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 16.) He is a lawful *1061permanent resident of the United States and the son-in-law of Doe 2. (Doe 3 Decl. (17-1707 Dkt. # 54) ¶ 1.) He is worried about Doe 2's safety. Doe 2's family in the United States, which consists of his wife, five children, two sons-in-law, and two granddaughters, miss him dearly, rely on him, and want to be reunited with him. (Id. ¶¶ 2, 4-5.)
6. Jane Doe 4
Jane Doe 4 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 17.) Doe 4 is an Egyptian, who has applied for refugee status in the United States. (Doe 4 Decl. (17-1707 Dkt. # 55) ¶¶ 1-2.) She is a transgender woman who faces extreme harassment and persecution in Egypt because of her gender identity. (Id. ¶ 3; see also id. ¶ 6.) Until the recent restrictions on refugee admissions to the United States, USRAP was processing her refugee application on an expedited basis. (Id. ¶ 5.)
7. Jane Does 5 and 6
Jane Doe 5 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 18.) She is an Iraqi national and waiting to travel to the United States as a refugee. (Doe 5 Decl. (17-1707 Dkt. # 56) ¶¶ 2-3.) She hopes to live with her sister who resides in Castle Creek, Utah. (Id. ¶ 2.) Her mother, father, another sister, and a brother also live in the United States. (Id. ¶ 8.) In Iraq, Doe 5 works as an interpreter and administrator for American companies. (Id. ¶ 3.) As a result of her work, she faces danger, threats, and harassment in Iraq. (Id. ¶¶ 3-5) In November 2015, Doe 5 was kidnapped by Iraqi militants who raped her multiple times and held her for about a month. (Id. ¶ 4.) When they released her, they told her they would kill her if she continued to work with the Americans. (Id. ) She applied for refugee status in 2012. (Id. ¶ 7.) She has completed multiple stages of the refugee admissions process and has been awaiting security checks and travel booking since 2016. (Id. )
Jane Doe 6 is a plaintiff in the JFS Case. (See JFS Compl. ¶ 19.) She is a United States citizen and the sister of Doe 5. (Doe 6 Decl. (17-1707 Dkt. # 57) ¶ 1.) She fears for her sister's safety in Iraq and misses her deeply. (See id. ¶¶ 2, 4-6.)
All of the individual Plaintiffs have been injured by prolonged separation from their family members. (See, e.g. , Hussein Decl. ¶¶ 6, 18; Doe 2 Decl. ¶¶ 5, 10; Doe 3 Decl. ¶ 4; Doe 5 Decl. ¶ 8; Doe 6 Decl. ¶¶ 6-7; Doe 7 Decl. ¶¶ 5-7.) Those individual Plaintiffs stranded abroad in perilous circumstances are injured by their inability to travel to safety in the United States. (See, e.g. , Doe 1 Decl. ¶¶ 3-11; Doe 2 Decl. ¶¶ 5-10; Doe 4 Decl. ¶ 7; Doe 5 Decl. ¶ 9.)
8. The Organizational Plaintiffs
JFS Plaintiffs argue in conjunction with their motion for preliminary injunction that EO-4 and the Agency Memo also harm the organizational Plaintiffs-JFS-S and JFS-SV.8 (JFS PI Mot. at 12-13.) These agencies provide services to and help resettle refugees in response to the moral, religious, and cultural commands of their religion. (JFS-S Decl. (17-1707 Dkt. # 50) ¶¶ 2-8, 15-16; JFS-SV Decl. (17-1707 Dkt. # 51) ¶¶ 11-18.) Due to the anticipated reduction in refugees from Muslim countries as a result of EO-4 and the Agency Memo, these organizations anticipate that they will need to lay-off employees, reduce services, divert resources to address fears raised by EO-4 and the *1062Agency Memo, cancel established programs, and lose relationships and goodwill with volunteers and community partners who these organizations have cultivated relationships with over the years. (See JFS-S Decl. ¶¶ 30-34; JFS-SV Decl. ¶¶ 27-35.) Further, the agencies state that because they hire staff and volunteers and design programs to be culturally and linguistically relevant to the communities they serve, they cannot simply divert the lost resources to refugees who hail from other parts of the world and who are unaffected by EO-4 and the Agency Memo. (JFS-SV Supp. Decl. (Dkt. # 82) ¶¶ 2-4; JFS-S Supp. Decl. (Dkt. # 81) ¶¶ 3-6.) Indeed, the agencies will be forced to replace staff, build new community relationships, and redesign programs. (JFS-SV Supp. Decl. ¶ 4; JFS-S Supp. Decl. ¶¶ 6-7.)
III. ANALYSIS
Doe Plaintiffs assert that they are entitled to a preliminary injunction because they are likely to succeed on four claims: (1) the Agency Memo's indefinite ban on FTJ refugees is contrary to the INA (Doe PI Mot. at 9-12); (2) the Agency Memo's indefinite ban on FTJ refugees deprives Plaintiffs of due process under the Fifth Amendment (id. at 12-14); (3) the Agency Memo violates the Administrative Procedures Act's ("APA"),
JFS Plaintiffs assert that they are entitled to a preliminary injunction because they are likely to succeed on four claims: (1) the Agency Memo's SOA provisions violate the Establishment Clause (JFS PI Mot. at 13-17); (2) the Agency Memo's SAO provisions violate the APA,
Defendants oppose both Doe Plaintiffs' and JFS Plaintiffs' substantive arguments that they are likely to prevail on these claims. (Doe Resp. at 12-21; JFS Resp. at 15-28.) In addition, Defendants oppose both motions on a variety of justiciability grounds. (Doe Resp. at 7-12; JFS Resp. at 5-15.) The court addresses Defendants' justiciability issues first, and then addresses the substance of the Doe and JFS motions for preliminary injunctions. In addressing the substance of Plaintiffs' motions, the court turns to the statutory issues first. See Lyng v. Nw. Indian Cemetery Protective Ass'n,
A. Justiciability
Defendants challenge the justiciability of both motions for preliminary injunction on four grounds: (1) Plaintiffs lack Article III standing (Doe Resp. at 7-8; JFS Resp. at 5-9); (2) Plaintiffs' claims are barred by principles of nonreviewability (Doe Resp. at 8-11; JFS Resp. at 10-14); (3) Plaintiffs fail to identify any final agency action (Doe Resp. at 11-12; JFS Resp. at 14-15), and (4) Plaintiffs' claims concerning the SAO provisions are unreviewable under
1. Article III Standing
To satisfy Article III standing, "a plaintiff must show (1) [he or she] has suffered an 'injury in fact'[;]...(2) the injury is fairly traceable to the challenged action of the defendant; and (3) it is likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision." Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc. ,
a. Individual Plaintiffs
Plaintiffs allege in their complaints that the SAO and FTJ provisions of the Agency Memo extend the separation of citizens and lawful residents in the United States from their family members abroad. (See generally Doe TAC; JFS Compl.) Plaintiffs provide numerous declarations supporting those allegations, which the court has detailed above. See supra § II.B.1-7. Prolonged separation from a family member is an injury in fact sufficient to establish Article III standing.11 See Hawaii I ,
Nevertheless, Defendants argue that none of the individual Plaintiffs have demonstrated that suspension of FTJ refugee processing has caused them harm. First, Defendants argue that Joseph fails to show any injury because his wife and children are from Kenya, and Kenya is one of two countries in which the Government is continuing to process FTJ refugee applications because screening procedures are already in place to ensure appropriate FTJ scrutiny. (Doe Resp. at 2, 6-7; Higgins Decl. ¶ 11 (explaining that in Kenya and Thailand "the security vetting received for a Form I-730 beneficiary is the same as the screening received for principal refugee applicants," and therefore the Government is continuing to issue travel authorization to approve FTJ refugees who are processed in those locations).) However, as noted above, two of Joseph's children are considered Somali citizens and are, therefore, subject to the Agency Memo's SAO provisions. (See Joseph Supp. Decl. ¶ 9.) Accordingly, the processing of their FTJ refugee applications remain on hold. (See id. ¶ 10.)
Defendants also argue that Mr. Hussein's family is in Kenya, and thus he has no standing to challenge the FTJ provisions of the Agency Memo. (JFS Resp. at 6 (citing Higgins Decl. ¶ 11).) However, Mr. Hussein's family members are also Somali nationals, and therefore subject to the SAO provisions. (See Hussein Decl. ¶¶ 10-11.) Because both Joseph's and Mr. Hussein's FTJ refugee applications for their family members are subject to the Agency Memo's SAO provisions, Joseph and Mr. Hussein have standing to challenge the Agency Memo. Indeed, during the December 21, 2017, hearing on Plaintiffs' motions, Defendants withdrew their argument that Joseph lacked standing.
In any event, Doe 7 also has an approved FTJ refugee application for his 19-year old son to come to the United States. (Doe 7 Decl. ¶ 4) Doe 7's son is an Iraqi national (id. ¶ 3), and so Doe 7's FTJ application and the processing of his son's FTJ refugee status are subject to both the FTJ and SAO provisions of the Agency Memo (id. ¶¶ 3-10). Accordingly, the court concludes that Doe 7 has standing. One party with standing is sufficient to fulfill Article III's case-or-controversy requirement. Rumsfeld v. Forum for Acad. & Institutional Rights, Inc. ,
Nevertheless, Defendants argue that it is speculative to infer that the Agency Memo's FTJ and SAO provisions are the source of any delay in the processing of Doe 7's FTJ refugee application as opposed to any other number of factors that might delay a refugee's application. (JFS Resp. at 6.) Whether Doe 7's son's application has other hurdles to cross, however, does not diminish the fact that the SAO and FTJ provisions of the Agency Memo add two more. Removing these hurdles would speed the resolution of any others *1065that may exist since processing of these applications is not presently proceeding at all. (See Agency Memo.) In any event, the evidence before the court is that Doe 7's FTJ application for his son has been approved, his son has completed his interview and fingerprinting, has received an assurance from a refugee resettlement agency in the United States, and is waiting to travel. (Doe 7 Decl. ¶ 4.) At this stage of the proceedings, this is sufficient to establish harm for purposes of Article III standing with respect to both the SAO and FTJ provisions.
Defendants also argue that the individual Plaintiffs have no standing to challenge the SAO provisions because the Agency Memo provides for exceptions on a case-by-case basis. (JFS Resp. at 6-7.) Defendants argue that Plaintiffs cannot demonstrate harm until they demonstrate that they "cannot qualify for this exemption." (See
Finally, Defendants parse the various individual Plaintiffs' declarations and argue "it is doubtful that these applicants are on the brink of travel such that the 90-day SAO review period will have any concrete impact on them." (JFS Resp. at 7.) Whether Defendants are on the brink of travel or not, however, their separation from their family members will be prolonged as a result of the SAO provisions. The Agency Memo specifically states that, during the 90-day review, DOS and DHS will "take resources that may have been dedicated to processing nationals of, or stateless persons who last habitually resided in, SAO countries and...reallocate them to process applicants from non-SAO countries for whom the processing may not be as resource intensive." (Agency Memo at 2.) Indeed, Defendants conceded that during the suspension the Government is redirecting "processing resources" away from SAO countries and that refugee applications will not be processed at the same pace. Thus, even assuming refugee applications from SAO countries are processed at all during the review period, they will undoubtedly be slowed by this resource diversion, prolonging the individual Plaintiffs' separation from their family members.
In sum, the court concludes that the individual Plaintiffs have sufficiently demonstrated harm due to the SAO provisions and that at least one individual Plaintiff-Doe 7-has sufficiently alleged harm due to the FTJ provisions. The court concludes that the final two aspects of Article III standing-causation and redressability-are also satisfied. These Plaintiffs' injuries are traceable to EO-4 and its accompanying Agency Memo, and, if Plaintiffs prevail, a decision enjoining portions of the Agency Memo would redress those injuries.
*1066b. Organizational Plaintiffs
Plaintiffs assert that JFS-S and JFS-SV have standing as organizational Plaintiffs because the Agency Memo has caused them to divert resources away from their core mission of resettling refugees. (See JFS PI Mot. at 12; see generally JFS-S Decl.; JFS-SV Decl.) This is ordinarily sufficient to demonstrate harm underpinning Article III standing. See Havens Realty Corp. v. Coleman ,
Defendants argue that JFS-S and JFS-SV have not shown that the Agency Memo impairs their core mission because EO-4 largely resumes USRAP, "subject to conditions for applicants of special concern." (JFS Resp. at 9.) Further, Defendants contend that, although the Agency Memo may temporarily alter the composition of refugees entering the country, it does not alter the overall number of refugees entering the country. (Id. ) Thus, according to Defendants, the organizational mission of the agencies is not impaired. (Id. )
JFS-S and JFS-SV, however, cannot make up the deficits in the arrival of FTJ refugees and refugees from SAO countries by receiving and serving other refugees. Each organization devoted significant resources to serving Muslim and Arabic-speaking refugees because these refugees represent a large percentage of their clients, including by hiring staff and designing programs specifically devoted to serving these clients. (JFS-S Supp. Decl. ¶¶ 5-7; JFS-SV Supp. Decl. ¶¶ 3-4.) Yet, the effect of the Agency Memo is likely to be a significant reduction in the admission of Muslim refugees into the United States. Over 40% of all refugees resettled in the United States within the last two fiscal years came from one of the SAO countries. (Smith Decl. ¶ 15.) Of that group, 99% came from one of the nine Muslim-majority SAO countries, and over 80% identified as Muslim. (Id. ¶¶ 15, 17.) The Agency Memo's FTJ provisions are also likely to have a disproportionate effect on Muslim refugees because it is generally available only to refugees admitted in the last two years,
JFS-S and JFS-SV also assert third-party standing because they have a close relationship to the individual Plaintiffs whose claims they raise and these individual Plaintiffs are unable to protect their interests on their own. (JFS PI Mot. at 13 (citing Powers v. Ohio ,
2. Statutory Standing
Although Defendants do not raise this issue, because the various individual Plaintiffs, as well as JFS-S and JFS-SV, assert a statutory claim under the INA, the court "must also determine whether they meet the requirement of having interests that 'fall within the zone of interests protected by the law invoked.' " Hawaii I ,
In Hawaii I , the Ninth Circuit had "little trouble concluding that [the citizen plaintiff] [wa]s within the zone of interests of the INA to challenge EO2 based on [his INA] statutory claim," because "[h]e assert[ed] that the travel ban prevents his mother-in-law from reuniting with his family."
JFS-S and JFS-SV Plaintiffs also fall within the zone of interest of the INA and the Refugee Act of 1980. In Hawaii I , *1068the Ninth Circuit held that the States' "interest in effectuating its refugee resettlement policies and programs also falls within the zone of interests protected by the INA."
3. Nonreviewability
Like they have in other cases involving the President's various EOs on immigration, Defendants assert that the "doctrine of consular nonreviewability" applies to bar the court's review of Doe and JFS Plaintiffs' statutory claims. (See Doe Resp. at 8-10; JFS Resp. at 12-13.) Courts have traditionally applied the doctrine of consular nonreviewability to bar challenges to decisions by consular officials adjudicating individual visa applications. See Li Hing of Hong Kong, Inc. v. Levin ,
But the Ninth Circuit has already rejected Defendants' position. Just as in Hawaii I , individual Plaintiffs here "do not seek review of an individual consular officer's decision to grant or to deny a visa pursuant to valid regulations, which could implicate the consular nonreviewability doctrine," but rather the government's "promulgation of sweeping immigration policy."
4. Final Agency Action
Finality is a prerequisite to judicial review of agency action. See
Defendants do not contest the first requirement. (See JFS Resp. at 14-15; Doe Resp. at 11-12.) But Defendants contend that, even if Plaintiffs could show the first requirement, they cannot show the second requirement "because the implementation period does not determine any rights or obligations or prescribe any legal consequences." (JFS Resp. at 14-15; Doe Resp. at 11.) Indeed, according to Defendants, a processing delay alone does not alter the family's "legal situation," and thus the FTJ implementation program is not a final agency action subject to judicial review.16 (Id. )
*1070To the contrary, whether the Agency Memo produces a "suspension" or an indefinite delay, the Agency Memo has significant real-world impacts on Plaintiffs' various situations. See Franklin v. Massachusetts ,
5. Agency Discretion
Defendants argue in two conclusory sentences that the court is stripped of jurisdiction to review Plaintiffs' statutory challenges to the Agency Memo's SAO provisions under
ASSE International, Inc. v. Kerry presents an analogous situation. See
Defendants have similarly failed to rebut the strong presumption of judicial reviewability. Although
Nor does
Any other decisions or action of the Attorney General or Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security[.]
Section 1157(c)(1) specifies that the admission of refugees is within the Secretary's discretion. Were Plaintiffs challenging a denial of refugee admission, section 1252(a)(2)(B)(ii) may well bar judicial review. Instead, Plaintiffs are challenging the failure to act on refugee applications. And while section 1157(c)(1) grants the Secretary discretion in deciding the outcome *1072of a refugee application, it does not specify that the Secretary has discretion to suspend adjudicating such applications. See
Alternatively, section 1252(a)(2)(B)(ii) does not divest this court of jurisdiction because it applies only to acts that are "matters of pure discretion, rather than discretion guided by legal standards." See Spencer ,
In sum, neither
B. Motions for Preliminary Injunction
Doe Plaintiffs seek to enjoin both the SAO and FTJ provisions of the Agency Memo to the extent those provisions indefinitely suspend the processing of FTJ refugee applications or prohibit the entry of FTJ refugees into the United States. (See generally Doe PI Mot.; Doe Reply; see also Doe TAC.) The JFS Plaintiffs join in this motion. (See JFS Joinder; JFS PI Mot. at 22-23.) In the JFS Case, Plaintiffs also seek to enjoin the SAO provisions of the Agency Memo to the extent those provisions suspend the admission of refugees or inhibit the processing of refugee applications from those SAO countries for 90 days. (See generally JFS PI Mot.; JFS Reply; see also JFS Compl.) Doe Plaintiffs join in this motion as well. (See Doe Joinder.)
The court also clarifies what Plaintiffs in both cases do not seek. Plaintiffs do not seek to enjoin the agencies' efforts to implement screening mechanisms for FTJ refugees that are similar to or aligned with the processes employed for principal refugees. Plaintiffs do not seek to enjoin the agencies from conducting their 90-day "detailed threat analysis and review" of the SAO countries to determine what additional *1073safeguards the agencies believe are necessary with respect to the admission of refugees from those countries. And finally, Plaintiffs do not seek a guarantee of immediate admission into the United States for the refugees at issue. (See Doe Reply at 9.) Rather, as indicated above, they seek an order preliminarily enjoining those provisions of the Agency Memo that (1) prohibit the admission of refugees from SAO countries and impede the processing of their refugee applications for 90-days, and (2) indefinitely prohibit the admission of FTJ refugees and indefinitely suspend the processing of their refugee applications. With those clarifications, the court now considers their motions.
1. Standard
"A preliminary injunction is 'an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief.' " Feldman v. Ariz. Sec'y of State's Office ,
2. Notice and Comment Rulemaking under the APA
Plaintiffs assert that the court should set aside the Agency Memo as it relates to both the indefinite FTJ suspension and the 90-day SAO suspension because it represents a "legislative rule" for which notice and comment rulemaking under the APA is required. (Doe PI Mot. at 14-15; JFS PI Mot. at 19-20.) "Under the APA, a federal administrative agency is required to follow prescribed notice-and-comment procedures before promulgating substantive rules." Colwell v. Dep't of Health & Human Servs. ,
Defendants do not deny that the Agency Memo represents a rule; rather, they argue *1074the Agency Memo is exempt from APA rulemaking procedures because it represents a procedural-not substantive-rule for which a notice and comment period is not required. (Doe Resp. at 16; JFS Resp. at 18-19); see
The court need not accept an agency's characterization of its own rule. Hemp Indust. Ass'n v. DEA ,
In their response to Plaintiffs' motion, Defendants rely on two thirty-plus-year-old decisions out of the District of Columbia-neither of which is analogous to the facts-at-hand. (Doe Resp. at 17-18.) In Waste Management,
*1075interests-to reunite with family members or to flee perilous situations and find refuge in the United States-are undermined by any delay. Hawaii II ,
Further, 8 C.F.R. part 207, the regulations implementing the Refugee Act of 1980, and subsequent amendments outlining procedures for the FTJ program, were subject to notice and comment before they were codified. See Aliens and Nationality; Refugee and Asylum Procedures,
In addition, "[w]hen a policy acts as a substantive rule and alters an existing regulatory scheme," the agency "must adopt that policy according to procedures set forth in the APA." Mt. Diablo Hosp. Dist. v. Bowen ,
Defendants also assert that the SAO provisions are exempt from rulemaking because they fall within the APA's foreign affairs exception. (JFS Resp. at 19-20); see
Defendants rely on Rajah v. Mukasey ,
The court agrees with Plaintiffs, however, that Rajah is inapposite for a number of reasons. (See JFS Reply at 9.) First, Plaintiffs do not seek rulemaking on whether particular countries should be on the SAO list, but rather on whether and how the USRAP should be suspended while the review is conducted. (See
Finally, when the Rajah and Yassini courts applied the foreign affairs exception, they were grappling with agency directives issued in response to dire national emergencies-the September 11 attack and the Iranian hostage crisis. See Rajah ,
For the foregoing reasons, the court agrees with Plaintiffs that the foreign affairs exception to rulemaking is inapplicable to the SAO provisions and that the agencies should have engaged in APA rulemaking before issuing both the SAO and FTJ provisions at issue in the Agency *1077Memo. Accordingly, the court concludes that Plaintiffs have demonstrated that they are likely to succeed on the merits of their claim that the agencies violated the APA's rulemaking requirement.22
3. INA Challenges
Plaintiffs also argue that the Agency Memo violates the INA. The Doe Plaintiffs argue that the FTJ provisions of the Agency Memo violate
The APA provides a right of action for plaintiffs who challenge administrative actions that violate a federal statute. Any "person...adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof."
a. FTJ Provisions
Doe Plaintiffs argue that the suspension of processing FTJ refugee applications and the indefinite bar on their entry into the United States violates the INA. (See Doe PI Mot. at 9-12.) Specifically, Plaintiffs argue that the award of FTJ refugee status in
A spouse or child...of any refugee who qualifies for admission under paragraph (1) shall , if not otherwise entitled to admission under paragraph (1) and if not a person described in the second sentence of section 1101(a)(42) of this title, be entitled to the same admission status as such refugee if accompanying, or following to join, such refugee and if the *1078spouse or child is admissible...as an immigrant under this chapter.
Defendants argue that
Defendants also respond that Plaintiffs' argument lacks merit because the Agency Memo does not "rescind" anything, but only suspends the admission of FTJ refugees until such time as security or screening procedures are reinforced. (JFS Resp. at 12.) However, Defendants cite no authority for the proposition that the Secretary can indefinitely suspend a nondiscretionary statutory duty, and so the court rejects this argument, too.
Further, Defendants mischaracterize Plaintiffs' claim as "seeking to compel their immediate admission" or "suggest[ing]...that [ 8 U.S.C. §] 1157(c)(2)(A) requires their admission now." (Doe Resp. at 13-14.) As noted above, Plaintiffs do not claim that they or their family members are entitled to immediate admission into the United States; rather, Plaintiffs claim that Defendants are not entitled to, and do not have the statutory authority to, indefinitely suspend FTJ refugee processing at will. By using mandatory language in *1079
Based on the foregoing authorities and analysis, the court concludes that Plaintiffs have demonstrated that they are likely to succeed on the merits of their claim that the Agency Memo's FTJ provisions of the Agency Memo at issue here violate
b. SAO Provisions
JFS Plaintiffs argue that the 90-day suspension of processing for refugees applications (with limited exceptions) from SAO countries and the bar to entry into the United States violates the INA. (See JFS PI Mot. at 19, 21-22.) Despite suspending over 40 percent of all refugees currently admitted under USRAP,24 the Agency Memo itself provides no statutory basis for the 90-day SAO suspension. (See Agency Memo at 2.) In their briefing and argument to the court, Defendants point to two INA provisions as underpinning the suspension-
Section 202(4) of Title 6 states that the Secretary of DHS is responsible for "[e]stablishing and administering rules...governing the granting of visas or other forms of permission, including parole, to enter the United States to individuals who are not a citizen or an alien lawfully admitted for permanent residence in the United States." (JFS Resp. at 16 (quoting
Defendants also rely on
[The Secretary] may, in the [Secretary's] discretion and pursuant to such regulations as the [Secretary] may prescribe, admit any refugee who is not firmly resettled in any foreign country, is determined to be of special humanitarian concern to the United States, and is admissible...as an immigrant under this chapter.
But taking Defendants' position to its logical end, the court would be required to conclude that these two statutory provisions provide the Secretary with the authority *1080to exclude all refugees, and indeed-in the case of
Congress's stated purpose in passing the Refugee Act of 1980 was as follows:
The objectives of this Act are to provide a permanent and systematic procedure for the admission to this country of refugees of special humanitarian concern to the United States and to provide comprehensive and uniform provisions for the effective resettlement and absorption of those refugees who are admitted.
Refugee Act of 1980, Pub. L. No. 96-212 § 101(b),
Although it involved different INA provisions, the Fifth Circuit recently dealt with a similar overreach of statutory interpretation by the Government. In Texas , several states challenged the DHS Secretary's creation of the "Deferred Action for Parents of Americans and Lawful Permanent Residents" ("DAPA") program.
Plaintiffs also argue that the SAO provisions conflict with the INA and Refugee Act of 1980 in additional ways. First, Plaintiffs assert that the SAO provisions run roughshod over the Refugee Act's definition of "refugee." (JFS PI Mot. at 21.) In
Second, the nation-based SAO suspension impermissibly alters the admissibility standards set by Congress in
Based on the foregoing authorities and analysis, the court concludes that Plaintiffs have demonstrated that they are likely to succeed on the merits of their claim that the Agency Memo's SAO provisions at issue here violate the INA and, therefore, *1082also
4. Irreparable Harm
To qualify for a preliminary injunction, Plaintiffs must show that they are "likely to suffer irreparable harm in the absence of preliminary relief." Winter ,
Defendants respond that the Agency Memo "would at most delay the entry of Plaintiff's family members." (Doe Resp. at 21; JFS Resp. at 30-31.) According to Defendants, "[s]uch delay alone does not amount to irreparable harm, as processing times for refugees can vary widely and on average are quite lengthy." (Id. ) Defendants do not distinguish delayed unification from prolonged separation, nor do they cite any authority that delay is not irreparable harm. (See Doe Resp.; JFS Resp.) Further, the Ninth Circuit has at least implicitly rejected the notion that delay is not irreparable harm. See Hawaii I ,
The organizational Plaintiffs also suffer irreparable harm from the Agency Memo. JFS-S and JFS-SV have dedicated significant resources to helping refugees from the SAO countries. (JFS PI Mot. at 12-13.) Due to the Agency Memo's suspension of refugees, the organizations claim that they will need to lay-off employees, reduce services, cancel established programs, lose institutional knowledge, and ultimately lose goodwill with volunteers and community partners. (See
Defendants recycle their "delay" argument to claim that the organizations have not suffered irreparable harm. (See JFS Resp. at 30-31.) This argument is similarly unavailing here. Moreover, the indefinite duration of the "delay" in admitting refugees leaves the organizations unable to operate or plan effectively, further deteriorating goodwill and adding to their harms. Defendants also argue that the organizations are not irreparably harmed because "these organizations already fulfill their missions by representing such clients who are unaffected by the challenged provisions." (Id. at 12.) The evidence before *1083the court, however, is that JFS-S and JFS-SV are not able to simply shift resources to "unaffected" refugees. Rather, these organizations have built programs specifically to serve Muslim and Arabic-speaking refugees. (JFS-S Supp. Decl. ¶¶ 6-7; JFS-SV Supp. Decl. ¶ 4.) Throughout the time it will take JFS-S and JFS-SV to adequately build programs to service other populations, the organizations will suffer irreparable harm. See Exodus Refugee Immigration, Inc. v. Pence ,
Based on the foregoing, the court concludes that Plaintiffs are likely to suffer irreparable harm in the absence of preliminary relief.
5. Public Interest and Balancing the Equities
The balancing of the equities and the public interest inquiries are distinct. See Winter ,
The court agrees that the Government has a "compelling" interest in national security. Haig v. Agee ,
On the other hand, former national security officials-many of whom held "the most senior responsibility within the U.S.
*1084Government for overseeing the refugee resettlement process"-expressed that they are "unaware of any national security threat that would justify" the Agency Memo. (Joint Decl. Former Nat'l Sec. Officers ¶¶ 4, 7.) In fact, the former officials detailed concretely how the Agency Memo will harm the United States' national security and foreign policy interests. (Id. at ¶¶ 14-15.) Enjoining portions of the Agency Memo will simply restore refuge procedures and programs to the position they were in prior to its issuance, which already includes "the most thorough vetting of any travelers to the United States. (Id. ¶ 8); see Hawaii I ,
In any event, national security, although undoubtedly "a paramount public interest," see Hawaii I ,
Nevertheless, the court's analysis would not be complete without considering the Supreme Court's recent decision in IRAP ,
By statutory definition, as Defendants conceded at oral argument, all FTJ refugees have a bona fide relationship with a person in the United States. See
For the reasons stated above and with the noted limitations based on the Supreme Court's decision in IRAP , the court finds that the balance of equities and the public interest factors weigh in favor of enjoining the FTJ and SAO provisions in the Agency Memo at issue here.
6. Scope of the Injunction
Defendants argue that any preliminary injunction should apply to the individual Plaintiffs in this action only. (Doe Resp. at 22-23; JFS Resp. at 28-29.) An injunction is not necessarily overbroad by extending benefits or protection to persons other than the prevailing parties-even in the absence of a certified class-if such breadth is necessary to give the prevailing parties the relief to which they are entitled. Hawaii I ,
Accordingly, the court issues a nationwide preliminary injunction32 as follows:
1. Defendants and their officers, agents, servants, employees, attorneys, and all members and persons acting in concert or participation with them from the date of this Order, are enjoined and restrained from enforcing those provisions of the Agency Memo that suspend the processing of FTJ refugee applications or suspend the admission of FTJ refugees into the United States. This portion of the preliminary injunction does not apply to Defendants' efforts to implement "additional security measures" or align "the screening mechanisms for [FTJ] refugees" with "processes employed for principal refugees" as described in the Agency Memo.
2. Defendants and their officers, agents, servants, employees, attorneys, and all members and persons acting in concert or participation with them from the date of this Order, are enjoined and restrained from enforcing those provisions of the Agency Memo that suspend or inhibit, including through the diversion of resources, the processing of refugee applications or the admission into the United States of refugees from SAO countries. However, this portion of the preliminary injunction only applies to FTJ refugees or other refugees with a bona fide relationship to a person or entity within the United States. See IRAP ,
IV. CONCLUSION
Based on the foregoing analysis, the court GRANTS Plaintiffs' motion in the Doe Case (Dkt. # 45), and GRANTS Plaintiffs' motion in the JFS Case (17-1707 Dkt. # 42) except for those refugees who lack a bona fide relationship with a person or entity in the United States.
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