Freedom to Travel Campaign v. Newcomb

82 F.3d 1431, 96 Daily Journal DAR 4889, 96 Cal. Daily Op. Serv. 2939, 1996 U.S. App. LEXIS 9875, 1996 WL 204092
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 29, 1996
DocketNo. 95-15291
StatusPublished
Cited by78 cases

This text of 82 F.3d 1431 (Freedom to Travel Campaign v. Newcomb) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Freedom to Travel Campaign v. Newcomb, 82 F.3d 1431, 96 Daily Journal DAR 4889, 96 Cal. Daily Op. Serv. 2939, 1996 U.S. App. LEXIS 9875, 1996 WL 204092 (9th Cir. 1996).

Opinions

Opinion by Judge HALL; concurrence by Judge KOZINSKI.

CYNTHIA HOLCOMB HALL, Circuit Judge:

Freedom to Travel Campaign (“FTC”) and other appellants challenge the constitutionality of certain restrictions imposed on travel to Cuba by the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (1994). The district court denied FTC’s motion for a preliminary injunction and granted the Treasury Department’s motion for summary judgment upholding the regulations. The district court had jurisdiction to consider these claims under 28 U.S.C. § 1331, and we have jurisdiction under 28 U.S.C. § 1291. We affirm.

I.

Plaintiff-appellant FTC organizes educational trips to Cuba. Intervenor-Appellants are three individuals wishing to visit Cuba with the Freedom to Travel Campaign.1 FTC challenges the Cuban Asset Control [1434]*1434Regulations which restrain its right to travel to Cuba. These regulations were promulgated shortly after President Kennedy announced the 1962 Cuban trade embargo that prohibited United States residents from engaging in certain enumerated economic transactions with Cuba without a license. See 31 C.F.R. Part 515 (1963).

The Regulations currently restrict travel to Cuba by banning nearly all economic transactions with Cuban nationals. 31 C.F.R. § 515.201(b) (1994). A small universe of persons can qualify for a general license partially exempting them from these restrictions. Id. at § 515.560(a) (covering journalists, government officials, and certain international organizations); id. at § 515.560(c) (allowing certain payments for transportation, lodging, and food). All other travelers, including tourists, must obtain a specific license from the Office of Foreign Assets Control. Id. at §§ 515.560(b), 515.801(b)(2). Regulation 560(b), as supplemented by Regulation 419,2 provides that the Office of Foreign Assets Control “may” issue a license only upon a showing of “compelling need” to travel to Cuba for such specified reasons as “clearly defined educational ... activities.” Id. at § 515.560(b); 60 Fed.Reg. at 54,196. Traveling to Cuba without a license is a criminal offense subject to imprisonment, fine, and property forfeiture. 31 C.F.R. § 515.701 (1994).

FTC wishes to travel to Cuba, but does not qualify for a general license under the Regulations. It has never applied for a specific license. Despite that, it has organized at least three trips to Cuba in which several hundred people took part and plans to conduct similar unlicensed trips in the future.

FTC originally moved for a preliminary injunction to enjoin the Treasury Department’s (“Government’s”) enforcement of the Regulations. The Government cross-moved for summary judgment. The district court denied FTC’s motion for a preliminary injunction and granted the Government summary judgment.

FTC presses four arguments on appeal: (1) that its claims are ripe despite its failure to apply for a specific license; (2) that Congress’ delegation of authority to renew the Cuban embargo solely upon a determination that it is “in the national interest” is too broad; (3) that Regulation 560(b)’s license requirements for “educational” travel are facially vague under both the Fifth Amendment right to travel and the First Amendment; and (4) that the President’s statutory authority conflicts with the United States’ human rights treaty obligations. We affirm.

II.

Questions of law underlying a denial of injunctive relief are reviewed de novo. Miller v. California Pacific Medical Center, 19 F.3d 449, 455 (9th Cir.1994) (en banc). Grants of summary judgment are also reviewed de novo. Jesinger v. Nevada Federal Credit Union, 24 F.3d 1127, 1130 (9th Cir.1994).

III.

The Government argues that we have no jurisdiction to hear FTC’s claims because they are not ripe, since FTC never applied for and was therefore never denied a specific license under Regulation 560(b). If it had applied, the Government contends, it might have been granted a license and the suit would be dismissed. The district court agreed.

The ripeness of a claim is reviewed de novo. Gemtel Corp. v. Community Redevelopment Agency, 23 F.3d 1542, 1545 (9th Cir.1994). Whether a claim is ripe for adjudication depends on two factors: (1) whether the issue is fit for judicial decision and (2) whether the parties will suffer hardship if we decline to consider the issue. American-Arab Anti-Discrimination Comm. v. Thornburgh 970 F.2d 501, 510 (9th Cir.1991). Legal questions that require little factual development are more likely to be ripe. Thomas v. Union Carbide Agric. Prods. Co., 473 U.S. 568, 581, 105 S.Ct. 3325, 3333, 87 L.Ed.2d 409 [1435]*1435(1985). A threat of criminal penalty is considered hardship. San Francisco County Democratic Cent. Comm. v. Eu, 826 F.2d 814, 821 (9th Cir.1987), aff'd, 489 U.S. 214, 109 S.Ct. 1013, 103 L.Ed.2d 271 (1989).

Under this standard, FTC’s claims are ripe.3 The issues we decide now — whether Congress has delegated too much authority to the President under Trading With the Enemy Act of 1917 (“TWEA”), whether Regulation 560(b) can withstand a facial challenge under the Fifth and First Amendments, and whether the Regulations contradict an international treaty — are pure questions of law that require no factual development. The criminal penalties available under the Regulations, see 31 C.F.R. § 515.701, subject FTC to sufficient hardship. We see no reason to wait for FTC’s application to first be rejected by Office of Foreign Asset Control. See Forsyth County v. Nationalist Movement, 505 U.S. 123, 131, 112 S.Ct. 2395, 2402, 120 L.Ed.2d 101 (1992) (allowing facial First Amendment challenge to discretionary licensing scheme when plaintiff never applied for a permit); Chicago v. Atchison, Topeka & Santa Fe Ry., 357 U.S. 77, 89, 78 S.Ct. 1063, 1070, 2 L.Ed.2d 1174 (1958) (allowing motor carrier to facially challenge Chicago’s motor licensing scheme without first applying for a license).

Nor does Reno v. Catholic Social Servs., Inc., 509 U.S. 43, 113 S.Ct. 2485, 125 L.Ed.2d 38 (1993), render FTC’s claims unripe. In CSS, the Court held that only aliens who had applied for amnesty under the Immigration Reform and Control Act of 1986 could challenge the Act’s provisions in federal court;4 the claims of those who had not applied for amnesty were not ripe. Id. at 56-61, 113 S.Ct. at 2495-97. In reaching this holding, the Court drew a line in the sand between two types of administrative regulations.

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82 F.3d 1431, 96 Daily Journal DAR 4889, 96 Cal. Daily Op. Serv. 2939, 1996 U.S. App. LEXIS 9875, 1996 WL 204092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freedom-to-travel-campaign-v-newcomb-ca9-1996.