Saget v. Trump

375 F. Supp. 3d 280
District Court, E.D. New York·Decided April 11, 2019·No. 18-CV-1599 (WFK)(ST)·Published·Cited by 22 cases

Opinion

WILLIAM F. KUNTZ, II, United States District Judge:

Plaintiffs bring this action challenging then-Acting Secretary of Homeland Security Elaine C. Duke's November 20, 2017 determination to terminate Haiti's Temporary Protected Status designation based on her assessment that Haiti had sufficiently recovered from a 2010 earthquake and there were no longer "extraordinary and temporary conditions" preventing Haitian nationals residing in the United States from safely returning to Haiti. For the foregoing reasons, the Court hereby ORDERS a preliminary injunction enjoining the termination of Temporary Protected Status for those Haitian nationals lawfully residing in the United States of America under the Temporary Protected Status the United States of America awarded them.

TABLE OF CONTENTS

BACKGROUND...297 *296A. History and Purpose of TPS...297

B. The TPS Decisionmaking Process...298

i. Department of State...298

ii. Department of Homeland Security...299

a. General Practices DHS Employs in Making TPS Determinations...299
b. Factors DHS Considers in Making TPS Determinations...300

HAITI'S TPS DESIGNATIONS...301

A. History of Haiti's TPS Designation...301

B. Events Leading Up to May 2017 Extension...302

i. The 2016 Periodic Review Process...302

ii. March 2017 Official Drafts Recommend 18-Month Extension...304

iii. In March and April 2017, USCIS Revises Draft Director Memorandum to Recommend Termination...305

iv. USCIS and DHS Officials Began Collecting Criminality, Welfare, and Immigration Status Data...307

v. Career Staffers React to USCIS's Recommendation...309

vi. April 2017 Press Leaks...310

vii. In May 2017, Secretary Kelly Announces 6-Month Extension...311

C. Events Leading Up to November 2017 Termination...313

i. DHS Looks to Statute for TPS Process with "Fresh Eyes"...313

ii. DHS and Department of State Officials Seek to Coordinate TPS Review...315

a. U.S. Embassy in Haiti Recommends Extension...317
b. WHA Recommends Termination and Sends a Split Memo to Secretary Tillerson...317
c. Secretary Tillerson Recommends Termination for Haiti, Honduras, El Salvador, and Nicaragua...318

iii. USCIS Recommends Termination...319

iv. Acting Secretary Duke Decides to Terminate TPS...322

a. Input Within DHS...322
b. Input from the White House and SOUTHCOM...324
c. The Government of Haiti Continues to Ask for Extension...326
d. Acting Secretary Duke Announces Termination of TPS for Haiti...327

PROCEDURAL HISTORY...328

JURISDICTION...329

A. Subject Matter Jurisdiction Over Plaintiffs' Claims...330

i. General Legal Standards...330

ii. Discussion...330

B. Plaintiff's Claims Against the President...333

STANDING...335

PRELIMINARY INJUNCTION...339

A. General Legal Standards...339
B. Likelihood of Success on the Merits/Serious Questions...340

i. APA and Ultra Vires Claims...340

a. Scope of Review...340
b. Discussion...345
1. Not in Accordance with Law...345
2. Arbitrary and Capricious...353
i. Departure from Agency Practices...354
ii. Improper Political Influence...359
iii. Pretext...360 *2973. Notice-and-Comment...362
4. Ultra Vires...365

ii. Equal Protection Claim...365

a. General Legal Standards...366
b. Scope of Review...368
c. Discussion...368
1. Direct Evidence...369
2. Circumstantial Evidence...372
C. Irreparable Harm...374
D. Public Interest and Balance of the Equities...377

SCOPE OF RELIEF...378

CONCLUSION...379

BACKGROUND

A. History and Purpose of TPS

Congress enacted the Immigration Act of 1990 to amend the Immigration and Nationality Act ("INA") and to provide additional avenues for immigrants to enter lawfully and remain in the United States. See Pub. L. 101-649, 104 Stat. 4978 (1990). Upon signing the Act into law, President George H.W. Bush announced the Act "recognizes the fundamental importance and historic contributions of immigrants to our country." Presidential Statement on Signing the Immigration Act of 1990 (Nov. 29, 1990). The law established, among other things, a diversity visa program, a family-based immigration visa, and additional employment-based visas. See 104 Stat. at 4986-5001.

Congress also created Temporary Protected Status ("TPS") for nationals of designated countries experiencing an ongoing armed conflict, environmental disaster, or extraordinary and temporary conditions. 8 U.S.C. § 1254a(b). Section 1254a(b) governs TPS designations, providing in relevant part:

(1) the Attorney General, after consultation with appropriate agencies of the Government, may designate any foreign state (or any part of such foreign state) under this subsection only if-
(A) the Attorney General finds that there is an ongoing armed conflict within the state and, due to such conflict, requiring the return of aliens who are nationals of that state to that state (or to the part of the state) would pose a serious threat to their personal safety;
(B) the Attorney General finds that-
(i) there has been an earthquake, flood, drought, epidemic, or other environmental disaster in the state resulting in a substantial but temporary, disruption of living conditions in the area affected,
(ii) the foreign state is unable temporarily to handle adequately the return to the state of aliens who are nationals of the state, and
(iii) the foreign state officially has requested designation under this subparagraph; or

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Saget v. Trump, 375 F. Supp. 3d 280 (E.D.N.Y. 2019).

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