Brief of Texas and 12 Other States in IRAP v. Trump (CA4)
Brief of Texas and 12 Other States in IRAP v. Trump (CA4)
Brief of Texas and 12 Other States in IRAP v. Trump (CA4)
No. 17-1351
Table of Contents
Page
Table of authorities .................................................................................................. ii
Interest of amici curiae ............................................................................................. 1
Summary of the argument ........................................................................................ 2
Argument ................................................................................................................. 5
I. The Executive Order does not violate the INA because the Order
implements power that Congress expressly delegated to the
Executive. ................................................................................................... 5
A. The Orders country-specific suspension of entry does not
violate the INA. ................................................................................... 5
B. The Orders directives on refugee admission do not violate
the INA. ............................................................................................. 10
II. Plaintiffs arguments that the Executive Order violates the
Constitution are meritless.......................................................................... 11
A. The Order receives the strongest presumption of validity
because it falls within in an area of maximum executive
authority: Youngstowns first category of executive action
pursuant to congressionally delegated power. ..................................... 11
B. Plaintiffs constitutional claims fail because the Constitution
does not accord rights extraterritorially to nonresident aliens
abroad seeking entry into the United States. ....................................... 13
C. Even assuming arguendo that constitutional rights extend
extraterritorially to nonresident aliens abroad, plaintiffs
claims are meritless. ........................................................................... 14
1. The Executive Order is grounded in national-security
concerns and classifies aliens by nationality, so the Order is
not an unconstitutional pretext for religious discrimination........ 14
2. This Court should not rely on the Ninth Circuits decision
in Washington v. Trump because it was wrongly decided. ............ 20
Conclusion ............................................................................................................. 25
Certificate of service .............................................................................................. 27
Certificate of compliance ....................................................................................... 28
i
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 3 of 36
Table of Authorities
Page(s)
Cases
Abourezk v. Reagan,
785 F.2d 1043 (D.C. Cir. 1986) ........................................................................... 9
Am. Mfrs. Mut. Ins. Co. v. Sullivan,
526 U.S. 40 (1999) ............................................................................................ 20
Arizona v. United States,
132 S. Ct. 2492 (2012) .................................................................................... 1, 11
Azizi v. Thornburgh,
908 F.2d 1130 (2d Cir. 1990) ............................................................................. 21
Bi-Metallic Inv. Co. v. State Bd. of Equalization,
239 U.S. 441 (1915) ........................................................................................... 21
Boumediene v. Bush,
553 U.S. 723 (2008) ............................................................................2, 14, 18, 19
City of Columbia v. Omni Outdoor Advert., Inc.,
499 U.S. 365 (1991) ............................................................................................ 15
Crosby v. Natl Foreign Trade Council,
530 U.S. 363 (2000) ........................................................................................... 11
Dames & Moore v. Regan,
453 U.S. 654 (1981) ............................................................................................ 11
De Avilia v. Civiletti,
643 F.2d 471 (7th Cir. 1981) .............................................................................. 21
Demore v. Kim,
538 U.S. 510 (2003) .......................................................................................... 21
Haitian Refugee Ctr. v. Gracey,
809 F.2d 794 (D.C. Cir. 1987) ............................................................................. 7
Johnson v. Eisentrager,
339 U.S. 763 (1950) ............................................................................................ 13
Kerry v. Din,
135 S. Ct. 2128 (2015) ....................................................................................... 24
ii
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 4 of 36
Kleindienst v. Mandel,
408 U.S. 753 (1972) .......................................................................... 12, 13, 20, 24
Knauff v. Shaughnessy,
338 U.S. 537 (1950) ........................................................................................... 12
Landon v. Plasencia,
459 U.S. 21 (1982) .......................................................................13, 20, 21, 22, 23
Louhghalam v. Trump,
No. 1:17-cv-10154, 2017 WL 479779 (D. Mass. Feb. 3, 2017)............................ 21
Mathews v. Diaz,
426 U.S. 67 (1976) ........................................................................................ 12, 16
McCleskey v. Kemp,
481 U.S. 279 (1987) ............................................................................................ 15
Nademi v. INS,
679 F.2d 811 (10th Cir. 1982) .............................................................................16
Narenji v. Civiletti,
617 F.2d 745 (D.C. Cir. 1979).............................................................................16
Pers. Admr of Mass. v. Feeney,
442 U.S. 256 (1979)...................................................................................... 15, 19
Plyler v. Doe,
457 U.S. 202 (1982) ...........................................................................................19
Posadas v. Natl City Bank of N.Y.,
296 U.S. 497 (1936) .......................................................................................... 7-8
Republican Party of Minn. v. White,
536 U.S. 765 (2002) ...........................................................................................19
Rodriguez-Silva v. INS,
242 F.3d 243 (5th Cir. 2001) .............................................................................. 13
Sale v. Haitian Ctrs. Council, Inc.,
509 U.S. 155 (1993) .......................................................................... 3, 6, 7, 13, 24
Shaughnessy v. United States ex rel. Mezei,
345 U.S. 206 (1953) ............................................................................................. 5
Smith v. Doe,
538 U.S. 84 (2003) ............................................................................................. 15
Soskin v. Reinertson,
353 F.3d 1242 (10th Cir. 2004) ..........................................................................16
iii
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 5 of 36
iv
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 6 of 36
1152(a)(1)(A)........................................................................................... 7, 9, 10
1153(c) .............................................................................................................16
1157(a) ............................................................................................................ 23
1157(a)(2) ....................................................................................................... 10
1157(a)(3) ....................................................................................................... 14
1157 note ........................................................................................................ 14
1158 ................................................................................................................ 23
1158(a)............................................................................................................ 23
1158(a)(1) ....................................................................................................... 23
1158(c)(1) ....................................................................................................... 23
1181 .................................................................................................................. 8
1181(a) .............................................................................................................. 7
1181(c) ....................................................................................................... 10, 23
1182(a) ......................................................................................................... 8, 9
1182(a)(9)(B) ................................................................................................. 22
1182(f) ...................................................................................................... passim
1184 .................................................................................................................. 8
1185(a)(1) ......................................................................................................... 6
1187(a)(12) ...................................................................................................... 17
1187(a)(12)(A)(i)(III) ...................................................................................... 17
1201(h) ............................................................................................................. 8
1201(i) ............................................................................................... 6, 8, 21, 23
1225(a)(1) ......................................................................................................... 8
1225(b)(2)(A)................................................................................................... 8
1254a(a)(1) ......................................................................................................16
1255 note .........................................................................................................16
10 U.S.C. 801 note ...............................................................................................19
50 U.S.C. 1541 note............................................................................................. 18
Authorization for Use of Military Force,
Pub. L. No. 107-40, 115 Stat. 224 (2001)........................................................... 18
v
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 7 of 36
Miscellaneous
vi
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 8 of 36
The White House, Report on the Legal and Policy Frameworks Guiding
the United States Use of Military Force and Related National Security
Operations (Dec. 2016) .......................................................................................19
vii
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 9 of 36
Kansas, Louisiana, Montana, Oklahoma, South Carolina, South Dakota, and West
Virginia, and Governor Phil Bryant of the State of Mississippi.1 Like every State,
amici have a significant interest in protecting their residents safety. But the States
possess no authority to restrict or set the terms of aliens entry into the United
States for public-safety and national-security reasons. Instead, the States and their
elected officials rely on the federal Executive Branch to carry out that function,
pursuant to the laws of Congress. See Arizona v. United States, 132 S. Ct. 2492,
2507 (2012). Congress delegated to the Executive Branch significant authority to
prohibit aliens entry into the country, and the challenged Executive Order is a law-
ful exercise of that authority. Plaintiffs lawsuit presents no basis to enjoin the Or-
der.
1
By separate motion, amici request leave to file this brief, to which the parties
consent.
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 10 of 36
preexisting vetting scheme for aliens residing abroad who wish to enter this country
under visas or as refugees, the Executive Branch made a policy decision entrusted
specified classes of aliens pursuant to its broad authority under 8 U.S.C. 1182(f).
attendant to six countries that Congress and the Obama Administration had previ-
The district courts injunction of the Executives power to deny classes of al-
iens entry is remarkable. The Order falls within the Executive Branchs strongest
powers, but also from Congresss delegated authorization pursuant to its Article I
powers over the admission of aliens into the country. See Youngstown Sheet & Tube
Co. v. Sawyer, 343 U.S. 579, 635-36 (1952) (Jackson, J., concurring). The Executive
Order, especially given its national-security context, thus enjoys the strongest of
presumptions and the widest latitude of judicial interpretation. Id. at 637. After
all, [u]nlike the President and some designated Members of Congress, neither the
Members of [the Supreme] Court nor most federal judges begin the day with brief-
ings that may describe new and serious threats to our Nation and its people.
Boumediene v. Bush, 553 U.S. 723, 797 (2008). Furthermore, there is a heavy pre-
2
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 11 of 36
Triplett, 494 U.S. 715, 721 (1990) (citation and quotation marks omitted).
Plaintiffs cannot satisfy the heavy burden necessary to overcome that strongest
tutional rights to nonresident aliens who are outside this country and attempting to en-
ter the country. Nonresident aliens who are in foreign territory clearly not under
the sovereign control of the United States do not possess rights under the United
dent aliens abroad, no constitutional violation exists here. Indeed, the Supreme
Court has recognized that there is no judicial remedy to override the Execu-
tives use of the delegated 1182(f) power to deny classes of nonresident aliens en-
try into the country. Sale v. Haitian Centers Council, Inc., 509 U.S. 155, 188 (1993).
The Executive Order is not a pretext for religious discrimination, as the Order
is grounded in national-security concerns and classifies aliens according to national-
itynot religion. The six countries covered by the Order were previously identi-
fied by Congress and the Obama Administration, under the visa-waiver program, as
dential Administration took office, multiple federal officialsincluding the FBI Di-
rector, the former Assistant Director of the FBIs Counterterrorism Division, and
the former Director of National Intelligenceexpressed concerns with deficiencies
in the countrys ability to vet the entry of aliens. See infra p. 18. And it is well-
3
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 12 of 36
known that terror attacks tied to radical Islam have recently occurred around the
Nor should this Court rely on Washington v. Trump, 847 F.3d 1151 (9th Cir.
2017) (per curiam), which was wrongly decided. The Executive Order does not vio-
late due process because nonresident aliens abroad have no liberty interest in seek-
ing admission into the country; therefore, no constitutional claims accrue from a
suspension of those aliens ability to enter. Regardless, the text of the Order itself,
which describes legitimate reasons for entry denial, provides whatever process
could possibly be due.
The district courts ruling is thus an intrusion into the national-security, for-
4
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 13 of 36
Argument
I. The Executive Order Does Not Violate the INA Because the Order
Implements Power that Congress Expressly Delegated to the Exec-
utive.
The President has temporarily suspended the entry into the United States of
nationals of six listed countries, if they are not lawful permanent residents
of the United States, were outside this country ten days after the executive
order here issued, and do not qualify for other exceptions (such as holding
a valid visa ten days after the executive order issued); and
aliens seeking entry under the U.S. Refugee Admissions Program.
(EO). This suspension of entry does not violate the INA. To the contrary, Con-
1182(f) to suspend the entry of aliens. And the suspension of entry here is an ex-
ments largely immune from judicial control. Shaughnessy v. United States ex rel.
Mezei, 345 U.S. 206, 210 (1953). Congress has recognized this too, as it gave the
5
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 14 of 36
Whenever the President finds that the entry of any aliens or of any class of
aliens into the United States would be detrimental to the interests of the
United States, he may by proclamation, and for such period as he shall deem
necessary, suspend the entry of all aliens or any class of aliens as immigrants or
nonimmigrants, or impose on the entry of aliens any restrictions he may
deem to be appropriate.
8 U.S.C. 1182(f) (emphases added). And it is unlawful for an alien to enter the
country in violation of such limitations and exceptions as the President may pre-
Congress also provided that the Executive Branch may at any time, in [its] discre-
tion, revoke a visa. Id. 1201(i). Such a discretionary visa revocation is judicially
unreviewable except in one narrow circumstance: in a removal proceeding, if the
under Sale, 509 U.S. at 187-88. At issue there was a challenge on behalf of Haitian
grants the President ample power to establish a naval blockade that would simply
deny illegal Haitian migrants the ability to disembark on our shores. Id. at 187.
The Court rejected the argument that a later-enacted statutory provision limits the
Presidents power under 1182(f) to suspend aliens entry into the United States,
reasoning that it would have been extraordinary for Congress to make such an
important change in the law without any mention of that possible effect. Id. at 176.
6
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 15 of 36
The Supreme Court in Sale ultimately found itself in agreement with the
Center v. Gracey, 809 F.2d 794 (D.C. Cir. 1987): there is no solution to be found in a
Sale, 509 U.S. at 188 (quoting Gracey, 809 F.2d at 841 (Edwards, J., concurring))
(emphasis added).
does not address the entry of aliens into the country. Instead, it is part of a set of re-
strictions on the issuance of immigrant visasvisas for aliens to seek admission for
1965, states:
Section 1152(a)(1)(A) does not conflict with 1182(f), let alone impliedly re-
strict it. See, e.g., Sale, 509 U.S. at 176; Posadas v. Natl City Bank of N.Y., 296 U.S.
2
Like the claims in the instant case, Judge Edwards persuasive conclusion in
Gracey addressed both statutory and constitutional challenges. See 809 F.2d at 838.
3
Section 1152(a)(1)(A), therefore, could not possibly support a facial injunction
of 2(c) of the Order, because it addresses only immigrant visa issuance. It does
not apply to nonimmigrant visas and thus could not possibly show that the Order
violates the INA as applied to aliens seeking entry as nonimmigrants.
7
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 16 of 36
497, 503 (1936) (describing conflict requirement for repeal by implication). An al-
iens entry into this country is a different and more consequential event than the
preliminary step of receiving a visa, which only entitles the alien to apply for admis-
sion.4 Visa possession does not control or guarantee entry into the country; the
INA provides several ways in which visa-holding aliens can be denied entry. See,
e.g., 8 U.S.C. 1101(a)(13)(A), 1182(a), (f), 1201(h), (i); 22 C.F.R. 41.122,
42.82. One of them is the Presidents express authority under 1182(f) to suspend
To compare entry and visa-possession under the INA is to compare apples and
visa, 1152(a), does not somehow limit the Presidents 1182(f) authority con-
delegated authority to suspend alien entry. And the Executive Branch has not his-
4
Visa-possession and admission are distinct concepts. A visa is a determination
that an alien is eligible to seek admission; it requires clearing specified bases for in-
eligibility. 8 U.S.C. 1101(a)(4), 1181, 1182(a), 1184. But a visa does not entitle an
alien to enter the country. Entry can be denied, for example, if the alien is found in-
admissible upon arrival at a port of entry. Id. 1201(h).
Admission of an alien means the lawful entry of the alien into the United
States after inspection and authorization by an immigration officer. Id.
1101(a)(13)(A). Mere presence on U.S. soil is not enough: an alien present in
the United States who has not been admitted or who arrives in the United States
is only an applicant for admission. Id. 1225(a)(1). If an alien is not clearly and
beyond a doubt entitled to be admitted, he must generally be placed in removal
proceedings. Id. 1225(b)(2)(A).
8
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 17 of 36
try under 1182(f). For example, President Reagan suspended the entry of Cuban
nationals into the United States as immigrants, subject to certain exceptions. Presi-
dential Proclamation No. 5517, 51 Fed. Reg. 30,470 (Aug. 26, 1986).
4. Nor does 8 U.S.C. 1182(a) somehow limit the Presidents 1182(f) au-
thority to deny aliens entry. In 1182(a), Congress enumerated no fewer than sev-
enty grounds that make an alien automatically inadmissible to the United States,
unless an exception applies. But Congress did not provide that these are the only
grounds on which the Executive can deny aliens entry. Instead, Congress in
including the power to suspend the entry of any class of aliens for such pe-
Abourezk v. Reagan, 785 F.2d 1043 (D.C. Cir. 1986), 1182(f) permits the Execu-
tive to deny aliens entry even if the aliens are not covered by one of the enumerated
1182(a) categories that automatically render an alien inadmissible: The Presi-
against the danger posed by any particular case or class of cases that is not covered
by one of the categories in section 1182(a). Id. at 1049 n.2. The Abourezk court
lamation issued by President Reagan, which suspended entry for officers or em-
ployees of the Cuban government or of the Cuban Communist Party. Id. (citing
Presidential Proclamation No. 5377, 50 Fed. Reg. 41,329 (Oct. 10, 1985)).
9
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 18 of 36
grounded in the INA. Not only does the President have authority under 8 U.S.C.
1182(f) to temporarily restrict the entry of any class of aliensincluding aliens
claiming refugee statusbut the INA also places the number of refugee admissions
entry. Section 1152(a)(1)(A) does not address the entry of refugees, or of aliens in
general. Moreover, admission into the country as a refugee does not require an
immigrant visa. See 8 U.S.C. 1181(c). So refugee admission as a category is not
10
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 19 of 36
see supra Part I, the Presidents authority is at its maximum and includes all that
he possesses in his own right plus all that Congress can delegate, Youngstown, 343
U.S. at 635 (Jackson, J., concurring), quoted in Crosby v. Natl Foreign Trade Coun-
cil, 530 U.S. 363, 375 (2000). Plaintiffs constitutional claims thus implicitly argue
that the Federal Government as an undivided whole lacks the authority to pro-
presumptions and the widest latitude of judicial interpretation. Id. at 637, quoted
in Dames & Moore v. Regan, 453 U.S. 654, 674 (1981). That respect attaches here
because of not only the explicit congressional grant of authority to deny entry,
see 8 U.S.C. 1182(f), but also the INAs complementary approach to allowing en-
how over forty different classes of nonimmigrants, refugees, and other aliens can
attain lawful presence in the country. Arizona, 132 S. Ct. at 2499; see Texas v. Unit-
ed States, 809 F.3d 134, 179 (5th Cir. 2015), affd by an equally divided court, 136
11
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 20 of 36
S. Ct. 2271 (2016) (per curiam). But while Congress provided these detailed criteria
broad discretionary authority to exclude aliens from the country, under 1182(f).
Congress knows how to limit executive power in this area, yet the broad delegation
of executive power in 1182(f) underscores the Executives unique role in protect-
U.S. 753, 765 (1972) (quotation marks omitted); accord Knauff v. Shaughnessy, 338
U.S. 537, 542 (1950). The burden of persuasion should thus rest heavily upon
any party who might attack the Executives congressionally authorized action on
such a fundamental aspect of sovereignty. Youngstown, 343 U.S. at 637 (Jackson, J.,
concurring).
implications, such as imposing delay, cost, and risk while courts scrutinize federal
officials concerns with existing procedures for vetting aliens seeking entry into the
country. When it comes to deciding the best way to use a sovereigns power over
its borders to manage risk, courts have long recognized that the political branches
are uniquely well situated. E.g., Mathews v. Diaz, 426 U.S. 67, 81 (1976).
12
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 21 of 36
nonimmigrant or otherwise. Mandel, 408 U.S. at 762. The power to admit or ex-
clude aliens is a sovereign prerogative, and aliens seeking admission to the United
The Fifth Amendment does not apply to nonresident aliens outside United
States territory. The Supreme Court has rejected the claim that aliens are entitled
to Fifth Amendment rights outside the sovereign territory of the United States.
United States v. Verdugo-Urquidez, 494 U.S. 259, 269 (1990) (citing Johnson v. Ei-
sentrager, 339 U.S. 763, 770 (1950)). This conforms to the Courts observation in
1182(f) authority to deny nonresident aliens entry. 509 U.S. at 188. Likewise, the
Courts precedents establish that the Fifth Amendments Due Process Clause ap-
plies to person[s], U.S. Const. amend. V, only within the territorial jurisdic-
tion, Yick Wo v. Hopkins, 118 U.S. 356, 369 (1886). The Court has thus recognized
a key distinction between aliens inside versus outside the United States. See
Zadvydas v. Davis, 533 U.S. 678, 693 (2001); see also Rodriguez-Silva v. INS, 242
F.3d 243, 248 (5th Cir. 2001) (determining that Congress was not required to es-
tablish a rational basis for nationality-based classifications because its power to reg-
13
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 22 of 36
ulate immigration is plenary). Cf. Boumediene, 553 U.S. at 754 (involving (1) lengthy
detention, rather than entry denial, at (2) Guantanamo Bay, where the United
nonresident aliens abroadfor essentially the same reasons that due-process and
equal-protection rights do not apply to such aliens. See, e.g., Zadvydas, 533 U.S. at
693; Verdugo-Urquidez, 494 U.S. at 269. Congress itself has long designated mem-
bers of certain religious groups, such as Soviet Jews, Evangelical Christians, and
Ukrainian Orthodox Church members, as presenting special humanitarian con-
cern to the United States for immigration purposes. 8 U.S.C. 1157(a)(3) & note.
powers. The Court should reject any suggestion that the Order is motivated by a
a. The Supreme Court has recognized, ever since Fletcher v. Peck, 6 Cranch
87, 130-31[] (1810), that judicial inquiries into legislative or executive motivation
14
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 23 of 36
ment. Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 268 n.18
in the very limited and well-defined class of cases where the very nature of the
Advert., Inc., 499 U.S. 365, 377 n.6 (1991) (quoting United States v. OBrien, 391
U.S. 367, 383 n.30 (1968)). And amici are aware of no case in which a court has ap-
texteven though the federal government has been making immigration-based re-
ligious classifications for decades. See supra p. 14.
Regardless, in the very limited and well-defined class of cases where the Su-
tions, City of Columbia, 499 U.S. at 377 n.6, the Court has concomitantly stated that
only obvious, clear proof of pretext can allow courts to override governmental ac-
When there are legitimate reasons for governmental action, courts will
not infer a discriminatory purpose. McCleskey v. Kemp, 481 U.S. 279, 298-
99 (1987) (rejecting equal-protection claim).
Governmental discriminatory purpose can be shown for a neutral classifi-
cation only if it is an obvious pretext for ... discriminationthat is, the
law can plausibly be explained only as a [suspect class]-based classifica-
tion. Pers. Admr of Mass. v. Feeney, 442 U.S. 256, 272, 275 (1979) (reject-
ing equal-protection claim).
Governmental pretextual purpose can only be established where there is
the clearest proof to override legitimate governmental objectives.
Smith v. Doe, 538 U.S. 84, 92 (2003) (rejecting ex-post-facto claim).
15
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 24 of 36
All of this follows from the Courts admonition that government officials actions
have long been presumed valid. E.g., Sunday Lake Iron Co. v. Wakefield Twp., 247
U.S. 350, 353 (1918). And a claim of pretext is particularly unavailing in this con-
text, as the Executive Order is in Youngstowns first zone and thus supported by
Executive Orders temporary pause in entry by nationals from six countries and in
the refugee program neither mentions any religion nor depends on whether affect-
only by nationality. Id. Thus, the Executive Order is emphatically not a Muslim
ban. Indeed, numerous Muslim-majority countries in the world were not covered
5
Because the Executive Order classifies aliens by nationality, and not religion,
any applicable equal-protection analysis subjects the Order to no more than ration-
al-basis review. See, e.g., Mathews, 426 U.S. at 83; Nademi v. INS, 679 F.2d 811, 814
(10th Cir. 1982). Th[e] discrimination among subclassifications of aliens is not
based on a suspect classification, Soskin v. Reinertson, 353 F.3d 1242, 1256 (10th
Cir. 2004), and may be drawn in the immigration field by the Congress or the Ex-
ecutive, Narenji v. Civiletti, 617 F.2d 745, 747 (D.C. Cir. 1979). In fact, decades-
old nationality-based classifications are found throughout the INA. For example,
Congress has authorized Temporary Protected Status for an alien who is a nation-
al of a foreign state specified by the Executive. 8 U.S.C. 1254a(a)(1). Congress
has also conferred certain benefits on aliens from particular countries who are ap-
plying for LPR status. See, e.g., id. 1255 note (listing immigration provisions un-
der the Haitian Refugee Immigration Fairness Act of 1998 and the Nicaraguan Ad-
justment and Central American Relief Act, among others). And Congress created a
diversity immigrant program to issue immigrant visas to aliens from countries
with historically low rates of immigration to the United States. See id. 1153(c).
16
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 25 of 36
by the seven-country list used in the prior Executive Order,6 and the Pew Research
Center estimates that this list from the prior Executive Order would affect only
about 12% of the worlds Muslims.7
mate basis: to ensure the proper review and maximum utilization of available re-
sources for the screening and vetting of foreign nationals, [and] to ensure that ade-
2(c). The Order then finds detriment to national interests from permitting un-
restricted entry into the United States of nationals of Iran, Libya, Somalia, Sudan,
Syria, and Yemen, id.similar to the prior Executive Orders restriction on entry
6
Jack Moore & Conor Gaffey, Whats Behind Donald Trumps Decision to In-
clude Some Muslim-Majority Countries in the Travel Banand Not Others?,
Newsweek, Jan. 31, 2017, http://www.newsweek.com/muslim-majority-countries-
not-included-trump-travel-ban-550141 (listing Muslim-majority countries not cov-
ered by the prior Orders travel restrictions).
7
Pew Research Ctr., Worlds Muslim Population More Widespread Than You
Might Think (Jan. 31, 2017), http://www.pewresearch.org/fact-tank/2017/01/31/
worlds-muslim-population-more-widespread-than-you-might-think/.
17
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 26 of 36
The Executive Order itself explains the Presidents rationale for the travel re-
strictions at length. See EO 1-2. And before the current Administration took of-
fice, numerous federal government officialsincluding the FBI director,8 the for-
mer Director of National Intelligence,9 and the former Assistant Director of the
Committee, ISIS and other terrorists are determined to abuse refugee programs,11
and groups like ISIS may seek to exploit the current refugee flows.12 The nation-
al-security interests implicated by the ongoing War on Terror against radical Islam-
ic terrorists were further recognized in the 2001 Authorization for Use of Military
Force, Pub. L. No. 107-40, 115 Stat. 224 (codified at 50 U.S.C. 1541 note). See,
e.g., Boumediene, 553 U.S. at 733; see also, e.g., National Defense Authorization Act
8
H. Comm. on Homeland Sec., 114th Cong., Nations Top Security Officials
Concerns on Refugee Vetting (Nov. 19, 2015), https://homeland.house.gov/press/
nations-top-security-officials-concerns-on-refugee-vetting/.
9
Id.
10
Letter of Bob Goodlatte, Chairman, H. Comm. on the Judiciary, to Barack
Obama, President of the United States of America (Oct. 27, 2015), http://judiciary.
house.gov/_cache/files/20315137-5e84-4948-9f90-344db69d318d/102715-letter-to-
president-obama.pdf.
11
H. Comm. on Homeland Sec., 114th Cong., Syrian Refugee Flows: Security
Risks and Counterterrorism Challenges 2-3 (Nov. 2015), https://homeland.house.
gov/wp-content/uploads/2015/11/HomelandSecurityCommittee_Syrian_Refugee
_Report.pdf.
12
H. Comm. on Homeland Sec., 114th Cong., Terror Threat Snapshot: The Is-
lamist Terrorist Threat (Nov. 2015), https://homeland.house.gov/wp-content/
uploads/2015/11/November-Terror-Threat-Snapshot.pdf.
18
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 27 of 36
for Fiscal Year 2016, Pub. L. No. 114-92, 1035(a), 129 Stat. 726, 971 (2015) (codi-
fied at 10 U.S.C. 801 note); The White House, Report on the Legal and Policy
Frameworks Guiding the United States Use of Military Force and Related National Se-
Ample reason thus exists for courts to leave undisturbed the delicate policy
the Nations borders. Plyler v. Doe, 457 U.S. 202, 225 (1982). Courts are not well
risk-management measures. See Boumediene, 553 U.S. at 797. Comments the Presi-
dent made during his campaign for office cannot overcome the Executive Orders
detailed explanation of its national-security basis, the legitimate basis for that rea-
soning in conclusions of numerous federal officials, see supra pp. 17-18, and the pre-
sumption of validity of official government conduct. The Supreme Court has rec-
the responsibilities of office. See Republican Party of Minn. v. White, 536 U.S. 765,
780 (2002). And comments made by nongovernmental officials are irrelevant for
determining whether the Executive Branch decision-makers for the Order held a
discriminatory, pretextual purpose. See Feeney, 442 U.S. at 279.
Any claim of religious pretext thus fails: the Executive Order is religion-
19
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 28 of 36
U.S. at 637 (Jackson, J., concurring); see supra Part II.A. Because the Executive Or-
der states a facially legitimate and bona fide reason for exercising the Execu-
neither look behind the exercise of that discretion, nor test it by balancing its justi-
fication against plaintiffs asserted constitutional rights. Mandel, 408 U.S. at 770.
Circuit panel concluded that the Executive was unlikely to succeed in appealing a
district court order enjoining the prior Executive Order on the basis that it violated
the Due Process Clause. Id. at 1164-65. While a procedural due-process claim is not
currently before this Court, the Court nevertheless should not rely on Washington
v. Trump because it was wrongly decided.
a. As the Supreme Court has recognized, no process is due if one is not de-
Swarthout v. Cooke, 562 U.S. 216, 219 (2011) (per curiam); Am. Mfrs. Mut. Ins. Co.
v. Sullivan, 526 U.S. 40, 59 (1999). Nonresident aliens abroad13 have no constitu-
13
The analysis could be different for certain lawful permanent residents who
are returning to the country from abroad, see Landon, 459 U.S. at 33-34, but the Ex-
ecutive Orders suspension of entry for certain foreign nationals does not apply to
those who are lawful permanent residents of the United States. EO 3(b)(i).
20
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 29 of 36
tionally protected interest in entering the United States.14 Even apart from the is-
sue of entry into the United States, [t]here is no constitutionally protected inter-
est in either obtaining or continuing to possess a visa. Louhghalam v. Trump, No.
1:17-cv-10154, 2017 WL 479779, at *5 (D. Mass. Feb. 3, 2017) (slip op. 13). Similar-
ly, multiple courts of appeals have rejected due-process claims regarding visa issu-
ance or processing. See, e.g., Azizi v. Thornburgh, 908 F.2d 1130, 1134 (2d Cir.
1990); De Avilia v. Civiletti, 643 F.2d 471, 477 (7th Cir. 1981).
the Executives 1182(f) authority. In fact, the Executive Order goes beyond the
INAs requirements for process by giving ten days advance notice to potentially
affected aliens. And 1182(f) cannot be subverted by arguing that a class-wide
Metallic Inv. Co. v. State Bd. of Equalization, 239 U.S. 441, 445 (1915).
14
The analysis could be different where removal proceedingswhich involve the
distinct situation of potential detention and forcible removalwere instituted
against an alien who is in this country and whose visa was revoked, as that alien
would have certain due-process protections under the Fifth Amendment. See
Demore v. Kim, 538 U.S. 510, 523 (2003) (noting that it is well established that
aliens have due-process rights in deportation hearings (citation and quotation
marks omitted)); see also Zadvydas, 533 U.S. at 693 (alien entitled to Fifth Amend-
ment protections once alien is within the country). Hence, the INA provides for
judicial review of visa revocations only in the limited context of deportation pro-
ceedings. 8 U.S.C. 1201(i). But the Order here concerns the denial of entry in the
first placenot deportationand the Supreme Court has not extended the Fifth
Amendment to nonresident aliens abroad seeking to enter the country. Cf. Landon,
459 U.S. at 32.
21
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 30 of 36
four categories of aliens, other than LPRs, may have potential claims to due-
process protections. 847 F.3d at 1166 (listing the following categories: (1) persons
who are in the United States, even if unlawfully; (2) non-immigrant visaholders
who have been in the United States but temporarily departed or wish to temporari-
ly depart; (3) refugees; and (4) applicants who have a relationship with a U.S.
resident or an institution that might have rights of its own to assert). That theory,
merit.
First, there are no viable claims as to aliens in the United States unlawfully.
Even if unlawfully present aliens have due-process rights in removal proceedings, see
id. (citing Zadvydas, 533 U.S. at 693), that does not mean that an unlawfully present
alien who leaves the country somehow has a right to process for admission to the
country upon return. To the contrary, such aliens would generally be inadmissible
from the current Executive Order. EO 3(a)(i)-(iii). In all events, Landon does
not establish that nonimmigrant visa-holders have due-process rights when seeking
to enter this country from abroad. Cf. Washington, 847 F.3d at 1166 (raising this
suggestion). Landon involved a resident alien, and suggested that any process due
must account for the circumstances of an aliens ties to this country. See 459 U.S.
at 32-34 ([O]nce an alien gains admission to our country and begins to develop the
22
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 31 of 36
any situation, of course, varies with the circumstances.). Those ties are signifi-
cantly less in the case of a nonresident alien who was temporarily admitted on a
nonimmigrant visa. In any event, Landon was decided before Congress changed the
nature of an aliens interest in visa possession by amending the INA, in 2004, to
visa, except in the context of a removal proceeding if such revocation provides the
sole ground for removal under the INA. Intelligence Reform and Terrorism Pre-
vention Act of 2004, Pub. L. No. 108-458, 5304(a), 118 Stat. 3638, 3736 (codified
at 8 U.S.C. 1201(i)).
rights to apply for relief also fails. Cf. Washington, 847 F.3d at 1166. Aliens seeking
refugee status are nonresident aliens located abroad, so they have no constitu-
tionally protected liberty interest in admission into the United States. See supra pp.
20-21. Any claim regarding the refugee program cannot rest on provisions regard-
ing asylum. See 8 U.S.C. 1158. Asylum and refugee admission are not the same
thing. The INAs asylum protection can be sought by individuals who are already
physically present in the United States or who arrive[] in the United States. Id.
1158(a)(1). Only an alien outside the United States may apply to be admitted as a
refugee. See id. 1101(a)(42), 1157(a), 1158(a), (c)(1), 1181(c). And, again, there is
23
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 32 of 36
who have a relationship with a U.S. resident or an institution that might have rights
of its own to assert. Washington, 847 F.3d at 1166 (citing Kerry v. Din, 135 S. Ct.
2128, 2139 (2015) (Kennedy, J., concurring in judgment); id. at 2142 (Breyer, J.,
dissenting); Mandel, 408 U.S. at 762-65)). As an initial matter, Din involved only a
visa application, and it did not address the Presidents separate 1182(f) power to
deny classes of aliens entry. Sale, though, did just that and held there was no judi-
In any event, the narrowest opinion concurring in the judgment in Din express-
ly did not decide whether a U.S. citizen has a protected liberty interest in the visa
application of her alien spouse, such that she was entitled to notice of the reason for
the applications denial. See 135 S. Ct. at 2139-41 (Kennedy, J., concurring in the
judgment). In fact, the concurrence reasoned that, even if due process applied in
this context, the only process possibly required was that the Executive give a fa-
cially legitimate and bona fide reason for denying a visa to an alien abroada
standard met here, as to the suspension of entry, by the explanation given in the
Executive Order. Id. at 2141; see also id. at 2131 (plurality op.) ([A]n unadmitted
and nonresident alien ... has no right of entry into the United States, and no cause
of action to press in furtherance of his claim for admission.). Regardless, the ex-
istence of occasional scenarios like that in Din could not support a facial injunction.
24
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 33 of 36
Conclusion
The Court should grant defendants motion for a stay pending appeal and ul-
timately reverse the district courts order enjoining the Executive Order.
Respectfully submitted.
Alan Wilson
Attorney General of South Carolina
Marty J. Jackley
Attorney General of South Dakota
25
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 34 of 36
Patrick Morrisey
Attorney General of West Virginia
Phil Bryant
Governor of Mississippi
26
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 35 of 36
Certificate of Service
I hereby certify that on March 27, 2017, I electronically filed the foregoing doc-
ument with the Clerk of the Court for the United States Court of Appeals for the
Fourth Circuit by using the appellate CM/ECF system. Participants in the case are
CM/ECF system.
s/ Scott A. Keller
Scott A. Keller
27
Appeal: 17-1351 Doc: 37-1 Filed: 03/27/2017 Pg: 36 of 36
Certificate of Compliance
This brief complies with the typeface requirements of Rule 32(a)(5) and the
s/ Scott A. Keller
Scott A. Keller
28