Perkins Coie LLP v. U.S. Department of Justice

District Court, District of Columbia·Decided April 25, 2025·No. Civil Action No. 2025-0716·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PERKINS COIE LLP,

Plaintiff,

Civil Action No. 25-716 (BAH)

v.

Judge Beryl A. Howell

U.S. DEPARTMENT OF JUSTICE, et al.,

Defendants.

MEMORANDUM AND ORDER

Plaintiff Perkins Coie LLP, a prominent law firm with about 2,500 employees, including over 1,200 lawyers, in offices throughout the United States, Europe, and Asia, filed the instant lawsuit on March 11, 2025, five days after President Trump issued Executive Order 14230 (“EO 14230”), 90 Fed. Reg. 11781 (Mar. 6, 2025), entitled “Addressing Risks from Perkins Coie LLP.” Compl. ¶¶ 1, 3, 14, ECF No. 1. This Executive Order has six sections setting out findings and a series of instructions directing variously described Executive branch officials, including “[t]he heads of all agencies,” EO 14230 §§ 2(b), 3(b), 5(a), 90 Fed. Reg. at 11871-72; all “Government contracting agencies,” id. § 3(a), 90 Fed. Reg. at 11781; and “[a]gency officials,” id. § 5(b), 90 Fed. Reg. at 11782, to take specific actions against the law firm. Four motions are currently pending in this expedited litigation, which names as defendants seven Executive branch departments and the heads of those agencies, in their official capacities, as well as “the United States of America” (collectively, “the government”). Compl. at 1 (caption and introductory paragraph). 1 The United States of America is further defined in the Complaint, for purposes of

1 The named defendants are: the United States Department of Justice (“DOJ”), Federal Communications Commission (“FCC”), Office of Management and Budget (“OMB”), Equal Employment Opportunity Commission (“EEOC”), Office of Personnel Management (“OPM”), General Services Administration (“GSA”), Office of the Director of National Intelligence (“ODNI”), the United States of America, and, in their official capacities, Pamela J.

the lawsuit, as constituting “all other agencies that are directed by the Order to take action respecting Perkins Coie.” Id. ¶ 36. In two pending dispositive motions, the government seeks dismissal of the Complaint, see Gov’t’s Mot. to Dismiss & for Expedited J. (“Gov’t’s MTD”), ECF No. 43-1, which asserts claims that EO 14230 is unconstitutional on multiple grounds, see generally Compl., while plaintiff seeks summary judgment in its favor, with concomitant declaratory and permanent injunctive relief, see Pl.’s Mot. for Summ. J. & Declaratory & Permanent Injunctive Relief (“Pl.’s MSJ”), ECF No. 39.

Two additional non-dispositive motions are also pending. Specifically, the government requests reconsideration of the scope of the temporary injunctive relief granted to plaintiff, on March 12, 2025, as to three sections of EO 14230, see Gov’t’s Mot. for Reconsideration (“Gov’t’s Mot. Recons.”), ECF No. 44; and plaintiff has moved to amend the Complaint to add as named defendants all Executive branch departments, agencies and entities “involved in earlier efforts to implement” EO 14230, which agencies were identified by plaintiff “in consultation with the government’s counsel,” Pl.’s Notice of Filing of Pl.’s Am. Proposed Order (“Pl.’s Notice”); id., Ex. A, Proposed Order, Appx. A, List of Agencies and Agency Officials (“Appendix A”), ECF No. 167-1. See Pl.’s Oral Mot. to Amend Compl. (“Pl.’s Mot. Am.”), Min. Entry (Apr. 23, 2025).

The parties agree that if the Complaint named as defendants all the Executive branch departments, agencies, entities, and officials identified in Appendix A as subject to and responsible for implementing EO 14230, then the issues raised in the government’s motion for reconsideration about the scope of the temporary injunctive relief would be obviated and rendered moot. Tr. of Apr. 23, 2025, Hr’g (“Mots. Hr’g Tr.”) at 81:4-15, ECF No. 169 (government’s counsel agreeing

Bondi, the United States Attorney General; Brendan Carr, the Chairman of the FCC; Russell T. Vought, OMB Director; Andrea R. Lucas, EEOC’s Acting Chair; Charles Ezell, OPM’s Acting Director; Stephen Ehikian, GSA’s Acting Administrator; and Tulsi Gabbard, Director of National Intelligence.

this would moot the motion for reconsideration); id. at 84:12-85:4 (plaintiff’s counsel making an oral motion to amend to “solv[e] that problem”). In particular, the government’s motion for reconsideration raised the concern that in the event permanent injunctive relief were granted to plaintiff, only the seven federal agencies named as defendants would be subject to enforcement of the injunction order, while any agency not named as a defendant and still subject to EO 14230 could ignore the injunction order, even with notice of any permanent injunction order issued in this litigation, since the permanent injunction order could not be enforced against an agency not named as a defendant in this lawsuit. Id. at 78:4-8 (government’s counsel stating that “[t]he fundamental issue is: A nonnamed agency, if they don’t honor – if they go ahead and implement the executive order despite the [temporary restraining order], the issue then becomes: Has your order been violated? They have not been brought before the Court, they are not a defendant”). In other words, in the event plaintiff is granted any injunctive relief, the government has already raised the specter that the current configuration of named defendants, with only seven named Executive departments plus the United States, may lead to future litigation over enforcement of such an injunction order, and those agencies not named as defendants may claim to be free to ignore it, thereby undercutting the effectiveness of any permanent injunction order and this litigation generally. This scenario—where executive departments, agencies, or entities not named as defendants proceed with implementation of any portion of EO 14230, notwithstanding any declaratory and permanent injunctive relief issued by this Court—would open the door to a game of judicial whack-a-mole, requiring either contested contempt proceedings against non-compliant agencies or for plaintiff to bring a separate lawsuit to enforce any permanent injunction order, with associated expenditure of valuable party and judicial resources in the process.

This is not the first instance in this case that has raised the potential specter of noncompliance, which has only crystallized the seriousness of the issues raised, see infra Part I (discussion of the government’s status reports on compliance with the temporary restraining order (“TRO”) issued in this case), particularly given the expedited nature of this case, from the motion for a TRO filed on the same day this case was filed to the prompt completion of briefing on the dispositive motions currently pending before the Court. Luckily, forewarned is forearmed, and plaintiff’s motion to amend the Complaint would ameliorate the situation, as both parties acknowledge.

For the reasons stated below, plaintiff’s motion to amend the Complaint by adding as named defendants the Executive branch departments, agencies, and entities, as well as the identified government officials, in their official capacities, identified by the parties as subject to and responsible for implementing EO 14230, is granted, and the government’s motion for reconsideration is therefore denied as moot.

I. BACKGROUND Summarized below is only the factual background and procedural history relevant to resolve the two non-dispositive motions pending before the Court.

EO 14230, consisting of six sections, was issued by President Trump on March 6, 2025.

Section 1 sets out factual findings about plaintiff, EO 14230 § 1, 90 Fed. Reg. at 11781, which inform specific actions described in the next four sections that federal agencies are directed to take against plaintiff, its employees, and other companies having a relationship with plaintiff, id. §§ 2- 5, 90 Fed. Reg at 11781-82. Section 6 requires, inter alia, that the Order be “implemented consistent with applicable law.” Id. § 6(b), 90 Fed. Reg. at 11782.

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