National Urban League v. Ross

District Court, N.D. California·Decided October 1, 2020·No. 5:20-cv-05799·Unknown

Opinion

SAN JOSE DIVISION

NATIONAL URBAN LEAGUE, et al., Case No. 20-CV-05799-LHK

Plaintiffs, ORDER RE: CLARIFICATION OF STAY AND PRELIMINARY v.

WILBUR L. ROSS, et al., Re: Dkt. No. 279 Defendants. Plaintiffs National Urban League; League of Women Voters; Black Alliance for Just Immigration; Harris County, Texas; King County, Washington; City of Los Angeles, California; City of Salinas, California; City of San Jose, California; Rodney Ellis; Adrian Garcia; National Association for the Advancement of Colored People; City of Chicago, Illinois; County of Los Angeles, California; Navajo Nation; and Gila River Indian Community (collectively, “Plaintiffs”) sue Defendants Commerce Secretary Wilbur L. Ross, Jr.; the U.S. Department of Commerce; the Director of the U.S. Census Bureau Steven Dillingham, and the U.S. Census Bureau (“Bureau”) (collectively, “Defendants”) for violations of the Enumeration Clause and the Administrative Procedure Act (“APA”). Before the Court are two motions: (1) Plaintiffs’ motion to compel and for sanctions (“motion to compel”); and (2) Plaintiffs’ motion for temporary restraining order pending ruling on Plaintiffs’ motion to compel and for sanctions (“second TRO motion”). Having considered the parties’ submissions on the motion to compel and the second TRO motion; the parties’ arguments at the September 28 and 29, 2020 case management conferences; many briefs and court proceedings discussing Defendants’ alleged violations of the Temporary Restraining Order and the Court’s Order Granting Plaintiffs’ Motion for Stay and Preliminary Injunction (“Injunction Order,” ECF No. 208); the relevant law; and the record in this case, the Court: • CLARIFIES the scope of the Court’s Injunction Order; • ORDERS Defendants to issue on October 2, 2020 a new text message to all Census Bureau employees notifying them of the Court’s Injunction Order, stating that the October 5, 2020 “target date” is not operative, and stating that data collection operations will continue through October 31, 2020. On October 2, 2020, after the text message is sent, Defendants shall file a copy of the text message with the Court; • ORDERS Census Bureau Director Steven Dillingham to file, by Monday, October 5, 2020 at 2 p.m. Pacific Time, a declaration under penalty of perjury that unequivocally confirms Defendants’ ongoing compliance with the Injunction Order and details the steps Defendants have taken to prevent future violations of the Injunction Order; and • DENIES AS MOOT Plaintiffs’ motion to compel and second TRO motion. I. BACKGROUND On Thursday, September 24, 2020, the Court issued an Order Granting Plaintiffs’ Motion for Stay and Preliminary Injunction (“Injunction Order”), ECF No. 208. In the Injunction Order, the Court detailed how Defendants had violated the APA by adopting the “Replan”: a schedule for the 2020 Census that accelerated the deadlines for Census self-responses, non-response follow-up, data processing, and reports to the President and the states. Although the Census Bureau had taken most of a decade to develop the December 2018 Operational Plan Version 4.0 for the 2020 Census, the Bureau developed the Replan in the span of four or five days. The Court found that Defendants had acted arbitrarily and capriciously in five independent ways: (1) Defendants failed to consider important aspects of the problem, including their constitutional and statutory obligations to produce an accurate census; (2) Defendants offered an explanation that runs counter to the evidence before them; (3) Defendants failed to consider an alternative; (4) Defendants failed to articulate a satisfactory explanation for the Replan; and (5) Defendants failed to consider reliance interests. Id. at 44–74. Although any one of the five reasons would have supported a preliminary injunction, the Court found for Plaintiffs on all five.1 The Court also found that Plaintiffs would suffer irreparable injury; that the balance of hardships tipped sharply in Plaintiffs’ favor; and that a preliminary injunction would serve the public interest. Id. at 74–75. Accordingly, the Court ordered that, effective as of Thursday, September 24, 2020: The U.S. Census Bureau’s August 3, 2020 Replan’s September 30, 2020 deadline for the completion of data collection and December 31, 2020 deadline for reporting the tabulation of the total population to the President are stayed pursuant to 5 U.S.C. § 705; and Defendants Commerce Secretary Wilbur L. Ross, Jr.; the U.S. Department of Commerce; the Director of the U.S. Census Bureau Steven Dillingham, and the U.S. Census Bureau are enjoined from implementing these two deadlines. Id. at 78. Below, the Court describes (1) the effect of the Injunction Order; (2) Defendants’ repeated violations of the Injunction Order; and (3) the further relief needed to ensure Defendants’ compliance with the Injunction Order. Given the Bureau’s announcement that it will end field operations on Monday, October 5, 2020, time is of the essence. A. The Injunction Order enjoined Defendants from implementing the Replan’s deadlines and reinstated the COVID-19 Plan’s deadlines. The effect of staying the two Replan deadlines was to reinstate the rule previously in force. See, e.g., Dep’t of Homeland Security v. Regents of the Univ. of California, 140 S. Ct. 1891, 1916 & n.7 (2020) (affirming judgment vacating recession and restoring Deferred Action for Childhood Arrivals (“DACA”) program); Organized Village of Kake v. USDA, 795 F.3d 956, 970 (9th Cir. 1 Before reaching the merits, the Court found that Plaintiffs’ claims are reviewable. See Injunction Order at 21–44. The Court’s Injunction Order is incorporated herein by reference. 2015) (en banc) (“The effect of invalidating an agency rule is to reinstate the rule previously in force.” (quoting Paulsen v. Daniels, 413 F.3d 999, 1008 (9th Cir. 2005))). The rule previously in force was the COVID-19 Plan—specifically, the COVID-19 Plan’s deadline of October 31, 2020 for data collection (self-responses and non-response follow-up (“NRFU”)) and deadline of April 30, 2021 for reporting the tabulation of total population to the President. See, e.g., Injunction Order at 6–9 (discussing COVID-19 Plan); 29–32 (discussing the broad scope of a “rule” under the APA). The injunction’s effect was to require Defendants to cure the legal defects identified in the Injunction Order if Defendants were to insist on implementing the two Replan deadlines. See Monsanto Co. v. Geertson Seed Farms, 561 U.S. 139, 165–66 (2010) (“If a less drastic remedy (such as partial or complete vacatur of [the agency’s] decision) was sufficient to redress [] injury, no recourse to the additional and extraordinary relief of an injunction was warranted.”); New York v. United States Dep’t of Commerce, 351 F. Supp. 3d 502, 676–78, 679 (S.D.N.Y.) (analyzing Monsanto and enjoining Secretary Ross until he cured the legal defects identified in opinion), aff’d in part, rev’d in part and remanded sub nom. Dep’t of Commerce v. New York, 139 S. Ct. 2551 (2019). Until those legal defects are cured, the two COVID-19 Plan deadlines remain in force. B. Defendants violated the Injunction Order by implementing the Replan deadlines. Despite the Injunction Order, Defendants continued to implement the Replan’s September 30, 2020 deadline for data collection. For instance, as recently as Monday, September 28, 202

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