League of Women Voters v. U.S. Department of Homeland Security

District Court, District of Columbia·Decided November 17, 2025·No. Civil Action No. 2025-3501·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

LEAGUE OF WOMEN VOTERS, et al.,

Plaintiffs,

Civil Action No. 25 - 3501 (SLS)

v.

Judge Sparkle L. Sooknanan U.S. DEPARTMENT OF HOMELAND SECURITY, et al.,

Defendants.

MEMORANDUM OPINION

This case is about a recent overhaul of the Systematic Alien Verification for Entitlements (SAVE) system, which is used by the Department of Homeland Security (DHS) to respond to requests from state and local authorities to verify citizenship and immigration status. Voters and various non-profit organizations sued DHS, the Social Security Administration (SSA), and other federal governmental actors to challenge the changes. They allege that the Government’s overhaul of SAVE—which transformed the system’s functionality and increased the scope of covered individuals to include citizens born in the United States—made it less accurate, violated statutory procedures, and was contrary to law. The Plaintiffs originally moved for a preliminary injunction and asked the Court to certify a preliminary relief subclass. But they have since withdrawn those motions and now ask the Court only to issue a stay under the Administrative Procedure Act (APA) reverting SAVE to its functionality prior to the overhaul. Based on the current record, the Court is troubled by the recent changes to SAVE and doubts the lawfulness of the Government’s actions. But because the Plaintiffs have not demonstrated irreparable injury, the Court may not grant a stay

under the APA. The Court instead directs the Parties to propose an expedited schedule to resolve this case on the merits.

BACKGROUND

A. Statutory Background The Privacy Act of 1974 establishes “certain safeguards for an individual against an invasion of personal privacy by requiring Federal agencies” to “collect, maintain, use, or disseminate any record of identifiable personal information in a manner that assures that such action is for a necessary and lawful purpose.” Privacy Act of 1974 § 2(b)(4), Pub. L. No. 93-579, 88 Stat. 1896 (1974), codified at 5 U.S.C. § 552a note.

1. Statutory Restrictions The statute offers substantial protections regarding governmental use and retention of identifiable personal information. See 5 U.S.C. § 552a. For instance, the statute instructs federal agencies to “collect information to the greatest extent practicable directly from the subject individual” when use of the information can adversely affect the individual’s rights. Id. § 552a(e)(2). It requires agencies to maintain records “with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual.” Id. § 552a(e)(5). And it provides various mechanisms to give individuals notice of what records are maintained by the federal government and to correct any inaccuracies in those records. Id. § 552a(d)–(g). The Act prohibits both inter-agency and extra-agency disclosure of government records except in limited circumstances. Id. § 552a(b). One such circumstance is a “routine use,” which is defined as “the use of such record for a purpose which is compatible with the purpose for which it was collected.” Id. § 552a(a)(7), (b)(3).

In 1988, Congress amended the Privacy Act with the Computer Matching and Privacy Protection Act of 1988, Pub. L. No. 100-503, 102 Stat. 2507 (1988). That statute prohibits federal

agencies from disclosing records to other federal agencies, state governments, or local governments through a “computer matching program” without a written agreement. 5 U.S.C. § 552a(o)(1). The Act establishes various statutory requirements governing such agreements. Id § 552a(o). And it prohibits state or local governments from duplicating or disclosing federal records received pursuant to such an agreement “except where required by law or essential to the conduct of the matching program.” Id. § 552a(o)(1)(H). That same prohibition applies to federal agencies with respect to records provided by “any State or local government, or agency thereof, which discloses records to be used in a matching program.” Id. § 552a(a)(11), (o)(1)(H).

Congress further provided that nothing in the 1988 Act “shall be construed to authorize (1) the establishment or maintenance by any agency of a national data bank that combines, merges, or links information on individuals maintained in systems of records by other Federal agencies; (2) the direct linking of computerized systems of records maintained by Federal agencies;” or “(3) the computer matching of records not otherwise authorized by law.” Computer Matching and Privacy Protection Act of 1988, § 9, Pub. L. No. 100-503, 102 Stat. 2507, 2514, codified at 5 U.S.C. § 552a note.

2. Procedural Safeguards The Privacy Act also adopts procedural safeguards when the records maintained by a federal agency, i.e., a “system of records,” are changed or used in a new way. 5 U.S.C. § 552a(a)(5), (e). Congress enacted these safeguards to “permit an individual to determine what records pertaining to him are collected, maintained, used, or disseminated by [federal] agencies” and ensure “adequate safeguards are provided to prevent misuse of such information.” Privacy Act of 1974 § 2(b)(1), (4), 88 Stat. 1896 (1974), codified at 5 U.S.C. § 552a note.

In relevant part, the statute establishes strict notice and comment requirements in these circumstances. 5 U.S.C. § 552a(e)(4), (11). When an agency “establish[es] or revis[es]” any “system of records,” it must “publish in the Federal Register . . . a notice of the existence and character of the system of records,” i.e., a System of Records Notice (SORN). Id. § 552a(e)(4). Each SORN “shall include” nine categories of information:

(A) the name and location of the system;

(B) the categories of individuals on whom records are maintained in the system;

(C) the categories of records maintained in the system;

(D) each routine use of the records contained in the system, including the categories of users and the purpose of such use;

(E) the policies and practices of the agency regarding storage, retrievability, access controls, retention, and disposal of the records;

(F) the title and business address of the agency official who is responsible for the system of records;

(G) the agency procedures whereby an individual can be notified at his request if the system of records contains a record pertaining to him;

(H) the agency procedures whereby an individual can be notified at his request how he can gain access to any record pertaining to him contained in the system of records, and how he can contest its content; and

(I) the categories of sources of records in the system.

Id. To publish a statutorily compliant SORN, id., a federal agency must provide at least 30-days prior “notice of any new use or intended use of the information in the system, and provide an opportunity for interested persons to submit written data, views, or arguments to the agency.” Id. § 552a(e)(11). And the agency must provide notice to Congress. Id. § 552a(r).

B. Factual Background SAVE is a system administered by DHS that is “designed to help federal, state, tribal, and local government agencies confirm citizenship and immigration status prior to granting benefits

and licenses, as well as for other lawful purposes.” DHS, DHS Ref. No. DHS/USCIS/PIA-006(c), Privacy Impact Assessment for the Systematic Alien Verification for Entitlements Program, at 2 (2020), https://perma.cc/HU2M-NTL8 (2020 PIA). SAVE users “formalize the purpose and use in which they use SAVE through a Memorandum of Agreement (MOA) or Computer Matching Agreement” establishing “the terms and conditions for the user agency’s participation in SAVE.” Id. at 2–3. One purpose for which states can enter into an agreement to use SAVE is to verify the citizenship of registered voters. DHS, Privacy Act of 1974; Notice of Modified System of Records, 90 Fed. Reg. 48948, 48952 (Oct. 31, 2025) (2025 SORN).

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