Texas v. Biden CA5 Opinion
Texas v. Biden CA5 Opinion
FILED
August 19, 2021
No. 21-10806
Lyle W. Cayce
Clerk
State of Texas; State of Missouri,
Plaintiffs—Appellees,
versus
Defendants—Appellants.
No. 21-10806
1
We refer to the Secretary’s actions as those of “DHS” unless otherwise stated.
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review of the program. Aliens who are not already enrolled in MPP should be
processed under other existing legal authorities.” Id. at 15 (quoting AR.581).
On February 2, 2021, DHS sent a letter to Texas purporting to
terminate the Agreement “effective immediately.” Id. at 14. Because it
believed that the letter did not comply with the Agreement’s required
procedures, Texas interpreted the letter “as a notice of intent to terminate”
the Agreement. Id. (citing ECF No. 53 at 21).
On April 13, 2021, Texas and Missouri (the “States”) sued,
challenging the temporary suspension of MPP. Id. at 1 (citing ECF No. 1).
The States alleged that DHS’s January 20 Memorandum violated the APA,
the Immigration and Nationality Act (“INA”), the Constitution, and the
Agreement. See id. at 2 (citing ECF No. 1 at 4; ECF No. 45). On May 14, the
States moved for a preliminary injunction that would enjoin the Government
from enforcing and implementing the January 20 Memorandum. Prelim. Inj.
Mot., ECF No. 30.
On June 1, before briefing on the preliminary injunction had
concluded, DHS issued a new memorandum permanently terminating MPP.
D. Ct. Op. at 2. The district court concluded that the June 1 Memorandum
mooted the States’ complaint, and the court allowed the States to amend
their complaint and file a new preliminary injunction motion. Id. The parties
agreed to consolidate the preliminary injunction hearing with the trial on the
merits pursuant to Federal Rule of Civil Procedure 65(a)(2). Id. at 3.
B.
Following the bench trial, the district court issued a 53-page
memorandum opinion and order, concluding that the States were entitled to
relief on their APA and statutory claims. See D. Ct. Op. at 1. The district
court made many findings of fact that are relevant here. Among other things,
the district court found that MPP had significant benefits before DHS
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Amnesty Int’l USA, 568 U.S. 398, 409 (2013)). “Only one of the [appellants]
needs to have standing to permit us to consider the [complaint].” 2
Massachusetts v. EPA, 549 U.S. 497, 518 (2007); accord Nat’l Rife Ass’n Am.,
Inc. v. McCraw, 719 F.3d 338, 344 n.3 (5th Cir. 2013). Because the
Government is seeking a stay, we must ask whether it has made a strong
showing that the States lack standing. See Valentine v. Collier, 956 F.3d 797,
801 (5th Cir. 2020).
After a bench trial, we review the district court’s factual
determinations for clear error. See, e.g., Texas, 809 F.3d at 171–72 (reviewing
a factual finding for clear error); Env’t Tex. Citizen Lobby, Inc. v. ExxonMobil
Corp., 968 F.3d 357, 367 (5th Cir. 2020) (“Because this case was tried,
Plaintiffs needed to prove standing by a preponderance of the evidence. A
factual finding that a plaintiff met that burden is reviewed for clear error.”
(citation omitted)). And any argument not raised on appeal (including a
challenge to a district court’s factual finding) is forfeited. See, e.g., United
States v. Edwards, 303 F.3d 606, 647 (5th Cir. 2002) (“Many of the ‘errors’
cited by the defendants are unbriefed. These issues have been [forfeited].”);
cf. Fed. R. App. P. 28(a)(9)(A) (“The appellant’s brief must contain . . .
appellant’s contentions and the reasons for them, with citations to the
authorities and parts of the record on which the appellant relies.”).
We begin with (a) the district court’s uncontested factual findings.
Then we hold that the Government fails to make a strong showing that it is
likely to succeed on appeal because it has not shown that the States lack (b) an
injury-in-fact that is (c) traceable and (d) redressable. Finally, any doubt
2
For this reason, we focus on Texas’s standing. We note, however, that Missouri
brings largely similar arguments with respect to driver’s-license, educational, healthcare,
and other costs.
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about the States’ standing is resolved by (e) the special solicitude guaranteed
to sovereign States in our federal system.
a.
The district court found eight facts central to the standing issue.
These include:
1. The court found that because of MPP’s termination, the Government
has been “forced to release and parole aliens into the United States
because [the Government] simply [does] not have the resources to
detain aliens as mandated by statute.” D. Ct. Op. at 17; see also id. at
18 (finding that Texas’s “border state” status means some of those
aliens have ended up in Texas).
2. The court found that DHS previously acknowledged that “MPP
implementation contributed to decreasing the volume of inadmissible
aliens arriving in the United States on land from Mexico.” Id. at 17
(quotation and alteration omitted).
3. The court found that “the termination of MPP has contributed to the
current border surge.” Id.
4. The court found that “[s]ince MPP’s termination, the number of
enforcement encounters on the southwest border has skyrocketed.”
Id.; see also id. at 18 n.7 (noting “the sworn statement of David
Shahoulian, Assistant Secretary for Border and Immigration Policy at
DHS,” including Shahoulian’s statement that “[b]ased on current
trends, the Department expects that total encounters this fiscal year
are likely to be the highest ever recorded” (emphasis omitted)).
5. The court found that many “aliens present in Texas because of MPP’s
termination would apply for driver’s licenses,” the granting of which
would impose a cost on Texas. Id. at 19.
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6. The court found that “[s]ome school-age child aliens who would have
otherwise been enrolled in MPP are being released or paroled into the
United States,” and that (according to state estimates) Texas will
expend an average of $9,216 per additional student in the 2021 school
year. Id. at 19.
7. The court found that “[s]ome aliens who would have otherwise been
enrolled in MPP are being released or paroled into the United States
and will use state-funded healthcare services or benefits in Texas,”
imposing a cost on the state. D. Ct. Op. at 19–20 (citing AR.555,
AR.587–88).
8. Finally, the court found that “[s]ome aliens who would have
otherwise been enrolled in MPP are being released or paroled into the
United States and [some] will commit crimes in Texas,” imposing
costs on the state’s correctional apparatus. Id. at 20.
The Government does not challenge any of these findings. 3 But even
if it did, we would not find any of them clearly erroneous in the light of the
record as a whole. See, e.g., United States v. Ismoila, 100 F.3d 380, 396 (5th
Cir. 1996) (“[A]s long as the determination is plausible in light of the record
as a whole, clear error does not exist.”).
b.
Texas’s injuries are actual and imminent. As just described, MPP’s
termination has caused an increase in immigration into Texas. And as
3
On one reading of the Government’s brief, it does contest the fifth finding. See
Stay Mot. at 7 (discussing “speculation about an increase in the number of aliens released
and paroled who will seek driver’s licenses” (quotation omitted)). But in any case, neither
our precedent nor the district court’s record allows us to conclude the Government is likely
to show the finding is clearly erroneous. See Texas, 809 F.3d at 156 (making a similar
inference about driver’s license applications).
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discussed at length in Texas v. United States, Texas law requires the issuance
of a license to any qualified person—including noncitizens who “present . . .
documentation issued by the appropriate United States agency that
authorizes the applicant to be in the United States.” 809 F.3d at 155–56
(alteration in original) (quoting Tex. Transp. Code § 521.142(a)); see
also id. (discussing other Texas requirements for a driver’s license). Of
course, unlike in the Deferred Action for Parents of Americans and Lawful
Permanent Residents (“DAPA”) program, the challenged action here does
not ipso facto guarantee that a given alien will satisfy that requirement. Yet the
district court’s uncontested findings of fact likely compel the conclusion that
MPP’s termination has led to an increase in the number of aliens in Texas,
many of whom will apply for driver’s licenses. And the district court found
that Texas incurs a cost every time it inquires into whether an alien satisfies
the requirements for a license—even if the person does not in fact qualify for
a license. D. Ct. Op. at 19 (“Each additional customer seeking a Texas
driver’s license imposes a cost on Texas.”); see also Decl. of Sheri Gipson,
Chief of the Texas Department of Public Safety Driver License Division, ¶ 8
(“DPS estimates that for an additional 10,000 driver[’s] license customers
seeking a limited term license, DPS would incur a biennial cost of
approximately $2,014,870.80.” (emphasis added)). So Texas has shown
imminent injury in this case. See Texas, 809 F.3d at 156 (reaching the same
conclusion on similar facts). Driver’s licenses aside, the district court’s
unchallenged factual findings regarding educational, healthcare, and
correctional costs provide equally strong bases for finding cognizable,
imminent injury.
The Government’s counterargument (limited to the driver’s-license
theory) is that the district court’s analysis was “primarily based on
speculation about an increase in the number of aliens released and paroled
who will seek driver’s licenses.” Stay Mot. at 7 (quotation omitted). But the
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Government has done nothing to show that district court’s findings of fact
about the increased number of aliens were clearly erroneous. And it is
grounded in our precedent. Texas, 809 F.3d at 156 (“[T]here is little doubt
that many [DAPA beneficiaries] would [apply for driver’s licenses] because
driving is a practical necessity in most of the state.”).
c.
Texas’s injury is also traceable to the Government’s termination of
MPP. The district court’s uncontested factual findings establish as much:
MPP’s termination has caused an increase in unlawful immigration into
Texas. Many new immigrants are certain to apply for driver’s licenses—and
evaluating each application will impose costs on Texas. Cf. Texas, 809 F.3d
at 160 (noting that new immigrants—in that case, DAPA recipients—“have
strong incentives to obtain driver’s licenses, and it is hardly speculative that
many would do so if they became eligible.”). Likewise, at least some MPP-
caused immigrants will certainly seek educational and healthcare services
from the state. And the States have incurred and will continue to incur costs
associated with the border crisis, at least part of which the district court found
is traceable to rescinding MPP. The causal chain is easy to see, and the
Government does not meaningfully contest this point. See also Massachusetts
v. EPA, 549 U.S. at 523 (finding traceability where the EPA’s challenged
action may have caused people to drive less fuel-efficient cars, which may in
turn contribute to a prospective rise in sea levels, which may in turn cause
the erosion of Massachusetts’s shoreline).
d.
An injunction would remedy Texas’s injury by requiring
reinstatement of MPP. And with MPP back in place, immigration officers
would once again have discretion to return (some) aliens to Mexico. The
Government gives two arguments that it says undercut redressability. First,
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20). In both Massachusetts and Texas, the first prong was satisfied where a
State challenged an agency action as invalid under a statute. 549 U.S. at 516–
17 (Clean Air Act); 809 F.3d at 152–53 (APA). And in both cases, the second
prong was satisfied where a State’s challenge involved an agency’s alleged
failure to protect certain formerly “sovereign prerogatives [that] are now
lodged in the Federal Government.” Massachusetts, 549 U.S. at 520; see
Texas, 809 F.3d at 152–54. Particularly relevant here is Texas, where this
Court held that DAPA, by authorizing the presence of many previously
unlawful aliens in the United States, affected “quasi-sovereign interests by
imposing substantial pressure on them to change their laws, which provide
for issuing driver’s licenses to some aliens and subsidizing those licenses.”
809 F.3d at 153 (quotation omitted).
Texas is indeed entitled to special solicitude. First, just as in the
DAPA suit, Texas is asserting a procedural right under the APA to challenge
an agency action. See id. at 152 (“In enacting the APA, Congress intended for
those ‘suffering legal wrong because of agency action’ to have judicial
recourse, and the states fall well within that definition.” (quoting 5 U.S.C.
§ 702)). And second, Texas asserts precisely the same driver’s-license-based
injury here that it did there. See id. at 153–54 (explaining that DAPA, by
greatly increasing the class of people to whom existing Texas law would
entitle a subsidized driver’s license, pressured Texas to change its own law—
thus affecting a quasi-sovereign interest). Thus, Texas is entitled to special
solicitude in the standing inquiry.
That solicitude means redressability is easier to establish for certain
state litigants than for other litigants—and this should remove any lingering
doubt as to that prong. See Massachusetts, 549 U.S. at 517–18 (holding a State
“can assert [its] right[s] without meeting all the normal standards for
redressability and immediacy” (quotations and citations omitted)). Texas
would be able to establish redressability without this special solicitude—but
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it reinforces our conclusion that the States have standing and that the
Government has failed to make a strong showing to the contrary.
2.
The Government next argues this suit is non-justiciable under the
APA. The Government makes three arguments on this score. None is
persuasive.
a.
First, the Government argues that its termination of MPP is not a
“final agency action” under the APA. The APA allows judicial review for
“final agency action for which there is no other adequate remedy in a court.”
5 U.S.C. § 704. And for an agency action to qualify as final, the action must
(1) mark[] the consummation of the agency’s decisionmaking process,” and
(2) either determine “rights or obligations” or produce “legal
consequences.” Texas v. EEOC, 933 F.3d 433, 441 (quoting Bennett v. Spear,
520 U.S. 154, 177–78 (1997)).
The Government does not contest that the June 1 Memorandum was
the consummation of the decisionmaking process. As for the second prong,
the Government simply asserts the Memorandum is a general policy
statement—and therefore can neither determine rights nor produce
obligations or legal consequences. Stay Mot. at 10–11. This argument ignores
Circuit precedent establishing that a “policy statement” can nonetheless be
“final agency action” under the APA. See Merchs. Fast Motor Lines, Inc. v.
ICC, 5 F.3d 911, 919–20 (5th Cir. 1993). It also ignores the principle that
“where agency action withdraws an entity’s previously-held discretion, that
action alters the legal regime, binds the entity, and thus qualifies as final
agency action” under the APA. EEOC, 933 F.3d at 442 (quotation omitted).
As the district court ably explained, the Memorandum withdrew DHS
officers’ previously existing discretion when it directed “DHS personnel,
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which is a government program that creates rules and procedures for entire
classes of aliens. It remains true—with or without MPP—that DHS has
discretion to make individualized detention and non-detention decisions in
accordance with the strictures of § 1225. What DHS cannot do, the States
allege, is rescind the MPP program in a way that is arbitrary, capricious, and
contrary to law. DHS cites nothing to suggest that latter decision is
committed to agency discretion. In fact, cases like Regents prove it is not. See
140 S. Ct. at 1905–06 (decision to rescind DACA not committed to agency
discretion); Texas, 809 F.3d at 168–69 (decision to implement DAPA not
committed to agency discretion).
The Government’s argument that the decision to rescind MPP is
“committed to agency discretion by law” fails for similar reasons. 5 U.S.C.
§ 701(a)(2); see Regents, 140 S. Ct. at 1905. This form of non-reviewability
occurs where a statute is “drawn so that it furnishes no meaningful standard
by which to judge the [agency’s] action.” Dep’t of Commerce v. New York, 139
S. Ct. 2251, 2568 (2019); see also Citizens to Preserve Overton Park, Inc. v.
Volpe, 401 U.S. 402, 410 (1971) (holding a decision is committed to agency
discretion when there is “no law to apply” (quotation omitted)). The
Government argues that § 1225 provides no standard by which to evaluate
DHS’s action in this case. Stay Mot. at 8–9.
Once again, Supreme Court precedent undercuts the Government’s
argument. Even a statute that “leave[s] much to [an agency’s] discretion”
does not necessarily “leave [that] discretion unbounded.” Dep’t of
Commerce, 139 S. Ct. at 2567–68 (holding a statute granting the Secretary of
Commerce broad discretion to take the census “in such form and content as
he may determine” did not commit the decision to reinstate a citizenship
question to the Secretary’s discretion (quotation omitted)). So too here.
Section 1225(b)(2)(C) certainly confers discretion, but there is no reason to
think that discretion is infinite—just as there is no reason to think the
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thereby making a class of persons newly eligible for them ‘provides a focus
for judicial review.’” (quoting Chaney, 470 U.S. at 832)).
Second and independently, the termination of MPP was simply not a
non-enforcement decision. MPP was a government program—replete with
rules procedures and dedicated infrastructure. It is precisely because MPP
was a government program—and much more than a non-enforcement
decision—that the Government now claims that it will be difficult to resume
it. See infra Part III. And the Government cites nothing to suggest that the
elimination of a such a program can be dismissed as mere “non-
enforcement.” The Government therefore has failed to make a strong
showing that the States’ claims are non-justiciable.
B.
The Government next argues that it is likely to succeed on appeal
because the June 1 Memorandum accords with federal law. The district court
held otherwise on two independent grounds. First, the district court
determined that the termination of MPP violated the APA because the June
1 Memorandum was arbitrary and capricious. D. Ct. Op. at 34–42. Second,
the district court concluded that in “these particular circumstances,” the
termination violated 8 U.S.C. § 1225. Id. at 42–44 (emphasis removed). We
hold the Government has not come close to showing that it is likely to
succeed in challenging either conclusion, let alone both.
1.
First, the APA. The APA directs courts to “hold unlawful and set
aside agency action[s]” that are “arbitrary, capricious, an abuse of discretion,
or otherwise not in accordance with law.” 5 U.S.C. § 706(2). “The APA’s
arbitrary-and-capricious standard requires that agency action be reasonable
and reasonably explained.” FCC v. Prometheus Radio Project, 141 S. Ct. 1150,
1158 (2021). While applying this “deferential” standard, we must not
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“substitute” our “own policy judgment for that of the agency.” Id. But we
must ensure that “the agency has acted within a zone of reasonableness and,
in particular, has reasonably considered the relevant issues and reasonably
explained the decision.” Id.; see also Motor Vehicle Mfrs. Ass’n of U.S., Inc. v.
State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983) (“[T]he agency must
examine the relevant data and articulate a satisfactory explanation for its
action including a ‘rational connection between the facts found and the
choice made’” (quoting Burlington Truck Lines v. United States, 371 U.S. 156,
168 (1962))). “Put simply, we must set aside any action premised on
reasoning that fails to account for ‘relevant factors’ or evinces ‘a clear error
of judgment.’” Univ. of Tex. M.D. Anderson Cancer Ctr. v. HHS, 985 F.3d
472, 475 (5th Cir. 2021) (quoting Marsh v. Or. Nat. Res. Council, 490 U.S.
360, 378 (1989)). This review “is not toothless.” Sw. Elec. Power Co. v. United
States Env’t Prot. Agency, 920 F.3d 999, 1013 (5th Cir. 2019). And in all
events, we can consider only the reasoning “articulated by the agency itself”;
we cannot consider post hoc rationalizations. State Farm, 463 U.S. at 50; see
also Regents, 140 S. Ct. at 1909 (“An agency must defend its actions based on
the reasons it gave when it acted.”).
The Government has not shown a strong chance of success on appeal.
That is because when terminating MPP in the June 1 Memorandum, the
Secretary failed to consider several “relevant factors” and “‘important
aspect[s] of the problem.’” Michigan v. E.P.A., 576 U.S. 743, 750, 752 (2015)
(quotations omitted); see also Regents, 140 S. Ct. at 1910. These include (a)
the States’ legitimate reliance interests, (b) MPP’s benefits, (c) potential
alternatives to MPP, and (d) § 1225’s implications. These four omissions
likely doom the Government’s appeal. The Governments counterarguments
(e) are unpersuasive.
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a.
DHS “failed to address whether there was ‘legitimate reliance’ on”
MPP. Regents, 140 S. Ct. at 1913 (quoting Smiley v. Citibank (S.D.), N.A., 517
U.S. 735, 742 (1996)). In its seven-page June 1 Memorandum, DHS does not
directly mention any reliance interests, especially those of the States. The
closest the June 1 Memorandum gets is a reference to “the impact
[terminating MPP] could have on border management and border
communities.” AR5. But the Memorandum makes clear that “border
communities” do not include border states. See id. (“referring only to
“nongovernmental organizations and local officials”). And the vague
reference to “border management” is insufficient to show specific,
meaningful consideration of the States’ reliance interests.
In response, the Government concedes that it failed to consider the
States’ reliance interests. But it argues that is irrelevant because “the States
have no cognizable reliance interest in a discretionary program.” Stay Mot. at
18. We reject that argument for several reasons.
Most importantly, the Government’s contention is squarely
foreclosed by Regents. There, the Supreme Court acknowledged that the
Deferred Action for Childhood Arrivals (“DACA”) program was a
discretionary program. 140 S. Ct. at 1910. Still, the Court faulted DHS for
not considering reliance interests, including in particular those of the states.
As the Supreme Court explained, “[w]hen an agency changes course, . . . it
must be cognizant that longstanding policies may have engendered serious
reliance interests that must be taken into account.” Id. at 1913 (quotation
omitted). Those reliance interests included states’ interests. See id. at 1914
(highlighting assertions that “[s]tates and local governments could lose $1.25
billion in tax revenue each year”). So if the termination of DACA—a
discretionary, immigration program—must consider states’ “potential
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• “The harm to Texas is particularly acute where its budget has been
set months or years in advance and it has no time to adjust its budget
to respond to DHS policy changes.” Id.
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said something. Prometheus, 141 S. Ct. at 1158. That is why this “omission
alone [likely] renders [the Secretary’s] decision arbitrary and capricious.”
Regents, 140 S. Ct. at 1913. 4
b.
The June 1 Memorandum also failed to consider DHS’s prior factual
findings on MPP’s benefits. In its October 2019 Assessment of MPP, DHS
found that “aliens without meritorious claims—which no longer
constitute[d] a free ticket into the United States—[were] beginning to
voluntarily return home.” D. Ct. Op. at 10. DHS also found that MPP
addressed the “perverse incentives” created by allowing “those with non-
meritorious claims . . . [to] remain in the country for lengthy periods of
time.” Id. These benefits, DHS emphasized, were a “core component” or
“cornerstone” of the agency’s prior immigration policy. Id. at 12.
Nonetheless, the June 1 Memorandum did not expressly mention, let
alone meaningfully discuss, DHS’s prior factual findings. Instead, the
Secretary changed policies based on his own findings that contradict DHS’s
October 2019 findings. But an agency must provide “a more detailed
justification” when a “new policy rests upon factual findings that contradict
those which underlay its prior policy.” FCC v. Fox Television Stations, Inc.,
4
As the D.C. Circuit has emphasized in a different APA context, “the opportunity
to comment is meaningless unless the agency responds to significant points raised by the
public.” Sherley v. Sebelius, 689 F.3d 776, 784 (D.C. Cir. 2012) (Sentelle, C.J.) (quotation
omitted). We do not suggest that DHS needed notice-and-comment rulemaking to rescind
MPP. But it did need to consider “relevant factors” to that rescission decision. Id. And you
might reasonably think that one “relevant factor[]” to that decision was DHS’s pledge “to
consult Texas and consider its views before taking any action, adopting or modify[ing] a
policy or procedure, or making any decision that” affects MPP. Compl., Ex. B at 2. Perhaps
DHS has a good reason for its action. But it is likely arbitrary and capricious for DHS not
even to acknowledge its agreement—let alone do anything to consult Texas or consider its
views.
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556 U.S. 502, 515 (2009). The Secretary did not provide the required “more
detailed justification.” Id. This further indicates that the termination of MPP
was arbitrary and capricious.
c.
The June 1 Memorandum also insufficiently addressed alternatives to
terminating MPP. “[W]hen an agency rescinds a prior policy[,] its reasoned
analysis must consider the alternatives that are within the ambit of the
existing policy.” Regents, 140 S. Ct. at 1913 (quotation omitted). While
considering alternatives, DHS “was required to assess whether there were
reliance interests, determine whether they were significant, and weigh any
such interests against competing policy concerns.” Id. at 1915. As explained
above, DHS did not adequately assess reliance interests. So it would be
impossible for the June 1 Memorandum to properly weigh the relevant
interests against competing policy concerns while considering alternatives.
The June 1 Memorandum offers a single conclusory sentence
addressing potential modifications to MPP: “I also considered whether the
program could be modified in some fashion, but I believe that addressing the
deficiencies identified in my review would require a total redesign that would
involve significant additional investments in personnel and resources.”
AR.5. But “belief” that a “total redesign” was required, id., is no substitute
for a “reasonable and reasonably explained” decision. Prometheus, 141 S. Ct.
at 1158.
Of course, “DHS was not required . . . to consider all policy
alternatives in reaching [its] decision,” and the agency has “considerable
flexibility” to “wind-down” a program. Regents, 140 S. Ct. at 1914 (emphasis
added) (quotation omitted). But the problem is that the Secretary failed to
mention any modification to MPP as a possible alternative, even though “the
alternatives . . . are within the ambit of the existing policy.” Id. at 1913
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by which” the Secretary reached that result was neither “logical” nor
“rational.” Michigan, 576 U.S. at 750.
e.
The Government offers a hodgepodge of counterarguments to justify
the June 1 Memorandum’s omissions. None is persuasive.
The Government repeatedly argues that DHS’s statement that it
considered this or that factor is enough to avoid any arbitrary-and-capricious
problems. See Stay Mot. at 16. The law says otherwise. “Stating that a factor
was considered . . . is not a substitute for considering it.” Getty v. Fed. Sav. &
Loan Ins. Corp., 805 F.2d 1050, 1055 (D.C. Cir. 1986); see also Corrosion Proof
Fittings v. E.P.A., 947 F.2d 1201, 1226 (5th Cir. 1991) (“The EPA’s failure to
consider the regulatory alternatives, however, cannot be substantiated by
conclusory statements . . . .”); United Techs., 601 F.3d at 562 (“We do not
defer to the agency’s conclusory or unsupported suppositions.” (quotation
omitted)); cf. Gerber v. Norton, 294 F.3d 173, 185 (D.C. Cir. 2002) (“And
stating that a factor was considered—or found—is not a substitute for
considering or finding it.” (quotation omitted)); Gresham v. Azar, 950 F.3d
93, 103 (D.C. Cir. 2020) (“Nodding to concerns raised by commenters only
to dismiss them in a conclusory manner is not a hallmark of reasoned
decisionmaking.”). This well-established principle makes sense. After all:
[A]n agency’s “experience and expertise” presumably enable
the agency to provide the required explanation, but they do not
substitute for the explanation, any more than an expert
witness’s credentials substitute for the substantive
requirements applicable to the expert’s testimony under Fed.
R. Evid. 702. The requirement of explanation presumes the
expertise and experience of the agency and still demands an
adequate explanation in the particular matter.
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CS Wind Viet. Co. v. United States, 832 F.3d 1367, 1377 (Fed. Cir. 2016)
(citations omitted).
The Government also points to the June 1 Memorandum’s
observations on MPP’s shortcomings. See Stay Mot. at 16–17. Even if
creditable, these observations cannot justify the other omissions discussed
above. But in any event, many of those observations are neither “logical” nor
“rational.” Michigan, 576 U.S. at 750. Take DHS’s termination justification
based on in absentia removal orders. DHS observed that “the high percentage
of cases completed through the entry of in absentia removal orders
(approximately 44 percent, based on DHS data) raises questions for me about
the design and operation of the program.” AR.4 (emphasis added). The
district court found that “[t]he federal government’s data shows similarly
high rates of in absentia removals prior to implementation of MPP.” D. Ct.
Op. at 40. The Government has not said one word to suggest the district
court’s factual finding was clearly erroneous. 5 We therefore cannot conclude
that the Secretary “examine[d] the relevant data and articulate[d] a
satisfactory explanation” with “a rational connection between the facts
found and the choice” to terminate MPP. State Farm, 463 U.S. at 43
(quotation omitted). And even on the Government’s own terms—
considering only half the statistics and ignoring the district court’s factual
finding—the June 1 Memorandum only said that in absentia statistics
“raise[d] questions for [DHS] about the design and operation of the
5
In its reply brief, the Government argues that it need not have commissioned an
“in-depth empirical analysis” of the in absentia statistics before rescinding MPP. Reply at
9. Of course that is true. But it is equally true that the Government cannot cherry-pick only
the statistics it likes in the administrative record. Nor can the Government fail to address
statistics that already exist in that record. See Encino Motorcars, LLC v. Navarro, 136 S. Ct.
2117, 2126 (2016) (holding “an unexplained inconsistency in agency policy is a reason for
holding an interpretation to be an arbitrary and capricious change from agency practice”
(quotation omitted)).
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program.” AR.4. But the process required by the APA requires agencies to
seek answers and reasonably explain the outcome of that effort, including its
conclusions.
The June 1 Memorandum places much weight on COVID-19.
According to the Memorandum, the pandemic “compounded” “challenges
faced by MPP” when “immigration courts designated to hear MPP cases
were closed for public health reasons between March 2020 and April 2021.”
AR.4. But DHS issued its memorandum terminating MPP at least one month
after courts reopened. As the district court explained: “Past problems with
past closures are irrelevant to the decision to prospectively terminate MPP in
June 2021. This is especially true when the Secretary admits DHS had
maintained the facilities during the pandemic.” D. Ct. Op. at 41. The
Government challenges this conclusion on the ground that “infrastructure
used for MPP remains shuttered.” Stay Mot. at 19 n.4. But the Government
provides no indication that the facilities are not maintained or are shuttered
because of the pandemic—as opposed to the choice the Government itself
made when it suspended MPP in January 2021.
2.
In addition to the APA, the district court also relied on 8 U.S.C.
§ 1225. The Government claims that the district court determined that “the
Secretary is required to return any noncitizen he fails to detain” and that the
district court’s “core legal analysis” is that DHS has “a binary choice
between detention or return to Mexico for noncitizens arriving from
Mexico.” Stay Mot. at 11–13. In essence, the Government characterizes the
district court’s decision and injunction as removing the Government’s ability
to use its discretion under 8 U.S.C. §§ 1182(d)(5)(A) and 1226. But as we
explain in Part III, infra, the Government has mischaracterized the district
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the Government to “enforce and implement MPP in good faith . . . until such
a time as the federal government has sufficient detention capacity to detain
all aliens subject to mandatory detention.” D. Ct. Op. at 52 (second emphasis
added).
And far from ordering the Government to detain “every single person
described in 8 U.S.C. § 1225,” Decl. of David Shahoulian ¶ 5 (Aug. 16,
2021), the district court specifically acknowledged that the Government has
other options. Under § 1225(b)(2)(A), which provides the statutory
authority for MPP, an alien arriving on land from a contiguous foreign
territory can be returned to that territory. See D. Ct. Op. at 43 & n.11 (noting
this discretion). Under 8 U.S.C. § 1182(d)(5)(A), DHS can parole an alien
into the United States “on a case-by-case basis for urgent humanitarian
reasons or significant public benefit.” (Emphasis added); see D. Ct. Op. at 43
& n.11 (noting this discretion). Under 8 U.S.C. § 1226, DHS can release on
“bond” or “conditional parole” an alien arrested on a warrant and detained
“pending a decision on whether the alien is to be removed.” See also Stay
Mot. at 12; D. Ct. Op. at 51 (noting this discretion). Last but not least, of
course, the Government can choose to detain an alien in accordance with §
1225. See D. Ct. Op. at 43 (noting this discretion).
What the Government cannot do, the district court held, is simply
release every alien described in § 1225 en masse into the United States. The
Government has not pointed to a single word anywhere in the INA that
suggests it can do that. And the Government cannot claim an irreparable
injury from being enjoined against an action that it has no statutory
authorization to take.
Third and finally, we turn to the Government’s non-strawmen
arguments for its irreparable injuries. Most of these are self-inflicted and
therefore do not count. See 11A Charles Alan Wright, et al.,
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“compl[ies] with the procedural requirements for new agency action.” Id. at
1908 (emphases added).
Vacatur, by contrast, would not cause “disruptive consequences”.
See United Steel v. Mine Safety & Health Admin., 925 F.3d 1279, 1287 (D.C.
Cir. 2019) (also considering “the disruptive consequences of vacatur”
(internal quotation marks omitted)). The Government makes no argument
materially different from its irreparable-injury argument. So we reject the
Government’s arguments here for the same reasons we rejected them in Part
III, supra.
* * *
The Government has failed to make the requisite showing for all four
Nken factors. The Government’s motion for a stay pending appeal is
therefore DENIED. The Government’s appeal is hereby EXPEDITED
for consideration before the next available oral argument panel.
34