Dept. of Homeland Security v. University of California Regents Brief of Amicus Curiae
Public Court Documents
October 4, 2019
Cite this item
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Brief Collection, LDF Court Filings. Dept. of Homeland Security v. University of California Regents Brief of Amicus Curiae, 2019. 05ea32a2-af9a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/f7d22bb7-3be9-4a88-aad9-b6d0a22b1186/dept-of-homeland-security-v-university-of-california-regents-brief-of-amicus-curiae. Accessed December 06, 2025.
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Nos.18-587, 18-588, AND 18-589
In The
Supreme Court of tt)e ®ntteb ls>tate£
Department of Homeland Security, et al.
Petitioners,
v.
Regents of the university of California, et al.
Respondents.
On Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
BRIEF OF AMICUS CURIAE
NAACP LEGAL DEFENSE & EDUCATIONAL
FUND, INC., AND LATINOJUSTICE PRLDEF
IN SUPPORT OF RESPONDENTS
SHERRILYN A. IFILL
Director-Counsel
Janai S. Nelson
Samuel Spital
Natasha Merle*
Raymond Aud ain
Cara McClellan
NAACP Legal Defense &
Educational Fund, Inc.
40 Rector St., 5th Floor
New York, NY 10006
(212) 965-2200
nmerle@naacpldf.org
* Counsel of Record
Daniel Harawa
Of Counsel
NAACP Legal Defense &
Educational Fund, Inc.
700 14th St, NW Suite 600
Washington, DC 20005
Counsel for Amicus Curiae
NAACP Legal Defense &
Educational Fund, Inc
October 4, 2019
mailto:nmerle@naacpldf.org
1
TABLE OF CONTENTS
TABLE OF AUTHORITIES......................................... ii
INTERESTS OF AMICUS CURIAE............................ 1
INTRODUCTION AND SUMMARY OF
ARGUMENT.................................................................... 3
ARGUMENT.................................................................... 7
I. Respondents’ Intentional Racial
Discrimination Claim is Cognizable......................7
A. Respondents’ Equal Protection Claim
Challenges a General Policy Decision,
Which Should be Reviewed Under the
Arlington Heights Framework.........................9
B. Respondents’ Claim of Intentional
Racial Discrimination Meets the
“Outrageous” Requirement of AADC ............13
II. The Lower Courts Correctly Concluded
that Respondents Plausibly Alleged an
Equal Protection Claim Under Arlington
Heights......................................... 17
A. The Factors Supporting an Inference of
Discrimination................................... 18
B. The Government Cannot Rely on Ipse
Dixit to Defeat an Inference of
Discrimination..................................................23
PAGE
CONCLUSION
I l l
TABLE OF AUTHORITIES
Batalla Vidal v. Nielsen,
279 F. Supp. 3d 401 (E.D.N.Y. 2018).....................4
Batalla Vidal v. Nielsen,
291 F. Supp. 3d 260 (E.D.N.Y. 2018)..........passim
Bolling v. Sharpe,
347 U.S. 497 (1955)..................................................14
Brown v. Board of Education,
347 U.S. 483 (1954)................................................ ...1
Buck v. Davis,
137 S. Ct. 759 (2017)..................................................1
CASA de Maryland, Inc. v. Trump,
355 F. Supp. 3d 307 (D. Md. 2018).......................21
CASA de Maryland v. U.S. Dep’t of
Homeland Sec.,
284 F. Supp. 3d 758 (D. Md. 2018).......................12
Centro Presente v. U.S. Dep’t of Homeland
Sec.,
332 F. Supp. 3d 393 (D. Mass. 2018).................. 21
Chae Chan Ping v. United States,
130 U.S. 581 (1889)................................................ 16
City of Greenwood v. Peacock,
384 U.S. 808 (1966)................................................ 14
PAGE(S)
CASES
IV
City of Richmond v. J.A. Croson Co.
488 U.S. 469 (1989).............. .....................................8
Dep’t of Commerce u. New York,
139 S. Ct. 2551 (2019)...................................... 29, 30
Dep’t of Homeland Security v. Regents of the
Univ. o f Calif.
(2019) (Nos. 18-587, 18-588, and 18-589)............. 5
Erickson v. Pardus,
551 U.S. 89 (2007).................................................... 27
Humphrey’s Executor v. United States,
295 U.S. 602 (1935)..................................................26
Korematsu v. United States
323 U.S. 214 (1944)....................................................8
McCreary County v. ACLU of Ky.,
545 U.S. 844 (2005)..................................................27
Miller-El v. Dretke,
545 U.S. 231.............................................................. 15
Nat’l Ass’n for the Advancement of Colored
People v. U.S. Dep’t of Homeland Sec.,
364 F. Supp. 3d 568 (D. Md. 2019).......................21
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
CASES
V
Nino v. Johhnson,
No. 16-CV-2876, 2016 WL 6995563
(N.D. 111. Nov. 30, 2016)......................................... 17
U.S. ex rel Parco v. Morris,
426 F. Supp. 976 (E.D. Pa 1977).......................... 11
Pena-Rodriguez v. Colorado,
137 S. Ct. 855 (2017).................................................1
Plessy v. Ferguson,
163 U.S. 537 (1896)............................................ 1, 15
Ragbir u. Horn,an,
923 F.3d 53 (2d Cir. 2019).....................................16
Rajah v. Mukasey,
544 F.3d 427 (2d Cir. 2008)...................................13
Ramos v. Nielsen,
336 F. Supp. 3d 1075 (N.D. Cal. 2018)................ 21
Regents of Univ. of Calif, v. U.S. Dep’t of
Homeland Sec.,
279 F. Supp. 3d 1011 (N.D. Cal. 2018).................. 4
Regents of Univ. of Calif. v. U.S. Dep’t of
Homeland Sec.,
298 F. Supp. 3d 1304 (N.D. Cal. 2018)........passim
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
CASES
V I
Regents of the Univ. of Calif, v. U.S. Dep’t of
Homeland Sec.,
908 F.3d 476 (9th Cir. 2018)......................... passim
Reno v. American-Arab Anti-Discrimination
Committee,
525 U.S. 471, 488-91 (1999)........................ 9, 10, 13
Rose v. Mitchell,
443 U.S. 545 (1979).............................................8, 14
Saget v. Trump,
345 F. Supp. 3d 287 (E.D.N.Y. 2018)...................21
Saget v. Trump,
375 F. Supp. 3d 280 (E.D.N.Y. 2019)............22, 26
Texas v. United States,
96 F. Supp. 3d 591 (S.D. Tex.), aff’d, 809
F.3d 134 (5th Cir. 2015), aff’d, 136 S. Ct.
2271 (2016)................................................................ 28
Trump v. NAACP,
298 F. Supp. 3d 209 (D.D.C. 2018)........................ 4
United States v. Armstrong,
517 U.S. 456 (1996)..................................................13
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
CASES
United States v. Locke,
471 U.S. 84 (1985)......................................... 5
Vill. of Arlington Heights v. Metro. Hous.
Dev. Corp.,
429 U.S. 252 (1977)..................................................18
Washington v. Davis,
426 U.S. 229 (1976)................................................. 24
Yick Wo v. Hopkins,
118 U.S. 356 (1886)....................................................8
STATUTES
Act of July 14, 1870, ch. 254, §7, 16 Stat.
254...............................................................................15
Act of Mar. 26, 1790, ch. 3, § 1, 1 Stat. 103............... 15
Act of May 6, 1882 (Chinese Exclusion Act),
ch. 126, 22 Stat. 58...................................................16
Administrative Procedure iVct, 5 U.S.C. §
551 et seq.....................................................................4
Immigration Act of 1917, ch. 29, § 3, 39
Stat. 874.....................................................................16
vii
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
CASES
V l l l
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
STATUTES
Immigration Act of 1924, ch. 190, § 11(a),
43 Stat. 153............................................................... 19
OTHER AUTHORITIES
A. Warner Parker, The Quota Provisions of
the Immigration Act of 1924, 18 AM. J.
INT’L L. 737 (1924).................................................19
Bianca Quilantan & David Cohen, Trump
tells Dem congresswomen: Go back
where you came from , POLITICO (July
14, 2019),
https://www.politico.eom/story/2019/07/l
4/trump-congress-go-back-where-they-
came-from-1415692.................................................20
Brief of Amicus Curiae NAACP Legal
Defense and Educational Fund, Inc. In
Support of Petitioners, Jean v. Nelson,
472 U.S. 846 (1985) (No.84-5240), 1985
WL 670075. 2
https://www.politico.eom/story/2019/07/l
IX
TABLE OF AUTHORITIES
(CONTINUED)
OTHER AUTHORITIES
PAGE(S)
Christopher Flavelle, Lisa Friedman, and
Peter Baker, Commerce Chief
Threatened Firings at NOAA after
Trump’s Dorian Tweets, Sources Say,
NY Times,
https://www.nytimes.com/2019/09/09/cli
mate/hurricane-dorian-trump-
tweet.html (last updated Sept. 10, 2019)............ 27
David Sherfinski, Donald Trump: Protesters
outside rally ‘thugs who were flying the
Mexican flag,’ Wash. Times (May 25,
2016).......................................................................... 19
Def.’s Suppl. Submission and Further Resp.
to Pl.’s Post-Briefing Notices, James
Madison Project v. Dep’t of Justice, No.
l:17-cv-00144-APM, (D.D.C. Nov. 13,
2017) ..... ...................................................................25
Elizabeth Landers, White House: Trump’s
Tweets are ‘Official Statements’, CNN
(June 6, 2017),
https://www.cnn.com/2017/06/06/politics/
trump-tweets-official-
statements/index.html...........................................25
https://www.nytimes.com/2019/09/09/cli
https://www.cnn.com/2017/06/06/politics/
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
OTHER AUTHORITIES
Josh Dawsey, Trump derides protections for
immigrants from ‘shithole’ countries,
Wash. Post (Jan. 12, 2018),
https://www.washingtonpost.com/politics
/trump-attacks-protections-for-
immigrants-from-shithole-countries-in-
oval-office-meeting/2018/01/ll/bfc0725c-
f711-lle7-91af-
31ac729add94_story.html?utm_term=.b
56fllcc896f............................................................... 20
Jugal K. Patel, Trump Wants Big Changes
to Legal Immigration, Too — How Big?,
NY Times (Oct. 18, 2016),
http s ://ww w . nytime s .com/inter active/20
16/10/18/us/p olitics/trump -le gal-
immigration.html....................................................19
Karen Tumulty, President Trump isn’t a
fan of dissent— inside or outside the
government, Wash. Post (Feb. 1, 2017),
https://www.washingtonpost.com/politics
/president-trump-seeks-to-quash-
dissent-inside-the-
government/2017/02/01/788bdefa-e7ed-
He6-b82f-687d6e6a3e7c_story.html 27
https://www.washingtonpost.com/politics
https://www.washingtonpost.com/politics
XI
TABLE OF AUTHORITIES
(CONTINUED)
OTHER AUTHORITIES
PAGE(S)
Madeline Joung, What Is Happening at
Migrant Detention Centers? Here’s What
to Know, TIME,
https://time.com/5623148/migrant-
detention-centers-conditions/ (last
updated July 12, 2019)............................................22
Mallory Shelbourne, Trump to Congress:
‘Get ready to do your job ” on DACA, The
Hill (Sept. 5, 2017),
https://thehill.com/homenews/administr
ation/349173-trump-to-congress-get-
ready-to-do-your-job-on-daca................................. 26
Memorandum For Federal Prosecutors
Along the Southwest Border from the
Att’y Gen. Sessions to Fed. Prosecutors
Along the Sw. Border (Apr. 6, 2018)
(https://perma.cc/H5JB-LFG9) ..............................23
Memorandum from Att’y Gen. Sessions to
Acting DHS Sec’y Duke (Sept. 5, 2017)
(https://www.dhs.g0v/sites/default/f1les/p
ublications/17_0904_DOJ_AG-letter-
DACA.pdf) 4, 26
https://time.com/5623148/migrant-detention-centers-conditions/
https://time.com/5623148/migrant-detention-centers-conditions/
https://thehill.com/homenews/administr
https://perma.cc/H5JB-LFG9
https://www.dhs.g0v/sites/default/f1les/p
xii
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
OTHER AUTHORITIES
Memorandum from Janet Napolitano, See’y
of Homeland Sec. to David V. Aguilar et
al. (June 15, 2012)
httpsV/www.dhs.gov/sites/default/files/p
ublications/s 1 -exercising-prosecutorial-
discretion-individuals-who-came-to-us-
as-children.pdf............................................................3
Michael Shear, Stoking Fears, Trump
Defied Bureaucracy to Advance
Immigration Agenda, NY Times (Dec.
23, 2017),
https://www.nytimes.com/2017/12/23/us/
politics/trump-immigration.html.......................... 20
Sophie Tatum, Trump: I ’ll revisit’ DACA if
Congress can’t fix in 6 months, CNN,
https://www.cnn.com/2017/09/05/politics/
donald-trump-revisit-daca/index.html
(last updated Sept. 6, 2017)....................................26
Stephen Collinson, The law or the
President: The Trump appointees’
dilemma, CNN (Apr. 9, 2019),
http s ://w w w .cnn.com/2019/04/09/p olitic s /
donald-trump-kirstjen-nielsen-
immigration/index.html. 27
http://www.dhs.gov/sites/default/files/p
https://www.nytimes.com/2017/12/23/us/
https://www.cnn.com/2017/09/05/politics/
X l l l
TABLE OF AUTHORITIES
(CONTINUED)
OTHER AUTHORITIES
PAGE(S)
U.S. Dep’t of Justice, Office of Pub. Affairs,
Attorney General Sessions Delivers
Remarks on DACA (Sept. 5, 2017),
https://www.justice.gov/opa/speech/attor
ney-general-sessions-delivers-remarks-
daca............................................................................ 28
Z. Byron Wolf, The kiss of death in Trump’s
cabinet is disagreeing with the boss,
CNN,
https://www.cnn.com/2018/04/03/politics/
trump-cabinet-kiss-of-death/index.html
(last updated Apr. 3, 2018)....................................27
Z. Byron Wolf, Trump’s attacks on Judge
Curiel are still jarring to read, CNN
(Feb. 27, 2017),
http s ://www. enn. com/2018/02/27/p olitics/
judge-curiel-trump-border-
wall/index.html 19
https://www.justice.gov/opa/speech/attor
https://www.cnn.com/2018/04/03/politics/
TABLE OF AUTHORITIES
(CONTINUED)
PAGE(S)
OTHER AUTHORITIES
Zack Budryk, Trump’s renewed push for
family separations led to Nielsen’s
ouster: report, The Hill (Apr. 8, 2019),
https://thehill.com/latino/437830-trump-
has-pushed-to-resume-child-separations-
for-months-report........................................ 26
https://thehill.com/latino/437830-trump-has-pushed-to-resume-child-separations-for-months-report
https://thehill.com/latino/437830-trump-has-pushed-to-resume-child-separations-for-months-report
https://thehill.com/latino/437830-trump-has-pushed-to-resume-child-separations-for-months-report
INTERESTS OF AMICUS CURIAE1
Amicus NAACP Legal Defense and
Educational Fund, Inc. (“LDF”) is a non-profit,
non-partisan law organization established under the
laws of New York to assist Black people and other
people of color in the full, fair, and free exercise of
their constitutional rights. Founded in 1940 under the
leadership of Thurgood Marshall, LDF focuses on
eliminating racial discrimination in education,
economic justice, criminal justice, and political
participation. For nearly eighty years, LDF has
fought to enforce the constitutional guarantee of
equal protection for all persons. LDF represented
Black parents and their children in Brown u. Board of
Education, 347 U.S. 483 (1954), the historic case that
dismantled the “separate but equal” doctrine
established under Plessy u. Ferguson, 163 U.S. 537
(1896), which relegated Black people, by law, to a
position inferior to white citizens. Today, LDF
continues to work to combat discrimination and
pernicious racial stereotyping against people of all
backgrounds. In 2016, LDF argued Buck v. Davis, 137
S. Ct. 759, 778 (2017), in which this Court condemned
defense counsel’s introduction of the “toxin” of racial
bias into Mr. Buck’s capital sentencing hearing. That
same year, LDF also filed an amicus brief in Pena-
Rodriguez v. Colorado, 137 S. Ct. 855, 868, 870 (2017),
1 Pursuant to Supreme Court Rule 37.6, counsel for amicus
curiae state that no counsel for a party authored this brief in
whole or in part and that no person other than amicus curiae, its
members, or its counsel made a monetary contribution to the
preparation or submission of this brief. Pursuant to Supreme
Court Rule 37.3, counsel for amicus curiae state that both
parties have filed blanket consent to the filing of amicus briefs.
2
in which this Court recognized that a juror’s
statements assigning pernicious racial stereotypes to
a Mexican American defendant could, if left
unchecked, result in the wrongful exercise of power by
the State.
Consistent with amicus curiae’s opposition to
all forms of discrimination, LDF has a strong interest
in ensuring that the federal government abides by
fundamental equal protection principles in its policies
related to immigrants. LDF filed an amicus brief in
Jean v. Nelson, 472 U.S. 846 (1985), explaining that
the Court of Appeals had misapplied this Court’s
precedent in concluding that a federal immigration
policy tainted by racial discrimination was not subject
to judicial review.2 Most recently, in January 2018,
LDF filed NAACP v. United States Department of
Homeland Security, on behalf of organizational
plaintiffs challenging on equal protection grounds the
Department of Homeland Security’s decision to
rescind Temporary Protected Status (“TPS”) for
Haitians in the United States. No. l:18-cv-00239-
DKC (D. Md. Jan. 24, 2018).
Amicus LatinoJustice PRLDEF, founded in
1972 as the Puerto Rican Legal Defense & Education
Fund, is a national not-for-profit civil rights legal
defense fund that has advocated for and defended the
constitutional rights and the equal protection of all
Latinos under the law. LatinoJustice champions an
equitable society through advancing Latinx civil
engagement, cultivating leadership, and protecting
civil rights and equality in the areas of criminal
2 See Brief of Amicus Curiae NAACP Legal Defense and
Educational Fund, Inc. In Support of Petitioners, Jean v. Nelson,
472 U.S. 846 (1985) (No.84-5240), 1985 WL 670075 at *4.
3
justice, education, employment, fair
housing, immigrants’ rights, language rights,
redistricting and voting rights. Latino Justice
vehemently opposes the Petitioner’s unlawful actions
to rescind the Deferred Action for Childhood Arrivals
(“DACA”) program, which has provided deferred
status for thousands of Latinx students and
DREAMers across the country. Thus, LDF and
Latino Justice have the experience and expertise to
assist the Court in its review of this important case.
INTRODUCTION AND
SUMMARY OF ARGUMENT
On June 15, 2012, then-Secretary of Homeland
Security (“DHS”) Janet Napolitano issued a
memorandum establishing the DACA program.3
Under DACA, individuals who were brought to the
United States as children and meet specific criteria
may request deferred action for a period of two years,
subject to renewal. DACA designees must undergo
rigorous screening, including biometric screening and
criminal background checks, in order to be eligible for
the program. In establishing DACA, DHS recognized
that there are “certain young people who were
brought to this country as children and know only this
country as home[,]” and that federal immigration
laws are not “designed to remove productive young
people to countries where they may not have lived or
even speak the language.” DACA Memo, at 1-2. The
3 Memorandum from Janet Napolitano, Sec’y of Homeland Sec.
to David V. Aguilar et al. (June 15, 2012)
https://www.dhs.gov/sites/default/files/publications/sl-
exercising-prosecutorial-discretion-individuals-who-came-to-us-
as-children.pdf [hereinafter DACA Memo].
https://www.dhs.gov/sites/default/files/publications/sl-exercising-prosecutorial-discretion-individuals-who-came-to-us-as-children.pdf
https://www.dhs.gov/sites/default/files/publications/sl-exercising-prosecutorial-discretion-individuals-who-came-to-us-as-children.pdf
https://www.dhs.gov/sites/default/files/publications/sl-exercising-prosecutorial-discretion-individuals-who-came-to-us-as-children.pdf
4
program has allowed nearly 700,000 young people,
mostly Latinos and persons of Mexican heritage, to
come out of the shadows, study and work without fear
of removal.
On September 5, 2017, DHS abruptly
rescinded DACA by announcing that it would cease to
accept new applications. It also announced it would
only issue renewals for grantees whose deferrals
expire before March 5, 2018, and only if they applied
for renewal within one month of DHS’s
announcement.4 Respondents challenged the
rescission of DACA under the Administrative
Procedure Act (APA), 5 U.S.C. § 551 et seq., and on
constitutional grounds. The district courts for the
Northern District of California and Eastern District
of New York denied in relevant part the Government’s
motion to dismiss Respondents’ APA and
constitutional claims, and those courts granted
Respondents’ motions for a preliminary injunction
based on their APA claims.5 In addition, the District
of Columbia district court denied in relevant part the
Government’s motion for summary judgment and
vacated the rescission of DACA.6
4 See Memorandum from Att’y Gen. Sessions to Acting DHS
Sec’y Duke (Sept. 5, 2017)
(https://www.dhs.gov/sites/default/files/publications/17_0904_D
OJ_AG-letter-DACA.pdf) [hereinafter DACA Rescission Memo].
5 See Regents of Univ. of Calif, v. U.S. Dep’t of Homeland. Sec.,
298 F. Supp. 3d 1304 (N.D. Cal. 2018); Batalla Vidal v. Nielsen,
291 F. Supp. 3d 260 (E.D.N.Y. 2018); Regents of Univ. of Calif. v.
U.S. Dep’t of Homeland Sec., 279 F. Supp. 3d 1011 (N.D. Cal.
2018); Batalla Vidal v. Nielsen, 279 F. Supp. 3d 401 (E.D.N.Y.
2018).
6 See Trump v. NAACP, 298 F. Supp. 3d 209 (D.D.C. 2018).
https://www.dhs.gov/sites/default/files/publications/17_0904_D
5
Subsequently, the Ninth Circuit affirmed the
California district court’s decision on the motion to
dismiss and the preliminary injunction on APA
grounds. Regents o f the Univ. o f Calif. v. U.S. Dep’t of
Homeland Sec., 908 F.3d 476 (9th Cir. 2018). In a
concurrence, Judge Owens explained that he would
have held the APA claim to be not judicially
re viewable, but that he would have remanded for
consideration of whether the Plaintiffs’ equal
protection claim would support a preliminary
injunction, noting that the claim appeared
“promising” based on the Plaintiffs’ allegations. Id. at
523-24 (Owens, J., concurring).
This Court granted certiorari on the questions
of: (1) whether the DHS’s decision to terminate DACA
is judicially re viewable; and if so (2) whether the
decision to terminate DACA is lawful. Dep’t of
Homeland Security v. Regents of the Univ. of Calif.
(2019) (Nos. 18-587, 18-588, and 18-589).
For the reasons stated by Respondents, the
district courts correctly granted preliminary
injunctions under the APA. Because those injunctions
are supported by statutory grounds, this Court need
not reach Respondents’ constitutional claims. See,
e.g., United States v. Locke, 471 U.S. 84, 92 (1985).
Nevertheless, because the Government has sought to
limit judicial review of its racially discriminatory
treatment of non-citizen U.S. residents, a response
from amici is in order.
The Government contends this case involves a
“discriminatory-enforcement claim,” which it claims
is “not cognizable in the immigration context.” Pet’rs’
Aug. 19, 2019 Br. at 53 [hereinafter Pet’rs’ Br.]. Thus,
according to the Government, the Administration’s
6
decision to rescind a program that protects from
removal 700,000 persons brought to the United States
as children is not subject to judicial scrutiny even if
the rescission was motivated by racial animus. That
is a breathtaking argument. It would mean the
Article III courts could not review DACA’s rescission
even if the Administration formally stated that the
rescission was motivated by a desire to remove as
many Latinos as possible from our country. Nor could
the courts review an official federal policy to deport
only non-citizens of color.
That is not, and cannot be, the law. The Fifth
Amendment protects all persons living in the United
States. If the equal protection component of that
Amendment means anything, it means that racial
discrimination must not infect federal policy
judgments about whether to deport hundreds of
thousands of individuals who came to the United
States as children. And, as LDF pointed out over 30
years ago in Jean, and as this Court has recognized in
other contexts, the harms from state-sponsored racial
discrimination “extend [] beyond the direct victims” of
the discrimination.7 Such discrimination “corrupt[s]
our governmental institutions, stigmatize [s] all
members of the disfavored group and incitefs] further
discrimination.” Id. If unchecked by the courts, such
discrimination will also undermine public confidence
in the courts as neutral arbiters of the rule of law.
The Government insists that, even if this claim
is reviewable, Respondents have not stated an equal
protection claim. In the Government’s view, this
Court should ignore the facts that over ninety percent
7 See Brief of Amicus Curiae NAACP Legal Defense and
Educational Fund, Inc., supra note 2, at *9.
7
of DACA’s beneficiaries are Latino—the vast majority
of whom are of Mexican heritage—and that the
President has repeatedly made statements evincing
his animus against Mexican and Latino immigrants.
But this Court’s precedent does not authorize the
Government to disregard facts because they are
detrimental. Instead, the President’s alarming
statements evincing animus against Latino
immigrants and other immigrants of color; the
influence he exerts over the members in his cabinet;
the fact that the vast majority of DACA’s beneficiaries
are Latino; and the unusual procedures employed by
the Administration in rescinding DACA, all support
an inference that the Administration’s rescission of
DACA was motivated, at least in part, by racial
discrimination. Therefore, to the degree this Court
reaches the issue, it should recognize that
Respondents’ equal protection claims are “promising,”
as Judge Owens recognized. They are certainly
plausible claims, the assertion of which was sufficient
to defeat the Government’s motion to dismiss.
ARGUMENT
I. Respondents’ Intentional Racial
Discrimination Claim is Cognizable.
The United States has taken the position that
Respondents’ equal protection challenge to the
rescission of DACA is “not cognizable.”8 In essence,
the Government argues that the Administration’s
policy change, the impact of which falls almost
completely on Latinos and individuals of Mexican
heritage, cannot be reviewed by the judiciary for
8 Petrs’ Br. at 53.
8
discriminatory intent. That argument runs contrary
to our most fundamental constitutional principles and
to the rule of law itself. No principle is more sacred to
our democracy than the prohibition on racial
discrimination in federal government policy. See City
of Richmond u. J.A. Croson Co. 488 U.S. 469, 501
(1989) (citation omitted). The courts are tasked with
ensuring that state-sponsored discriminatory policies
are not allowed to stand.
The Government attempts to create a category
of cases that would be immune from equal protection
review by courts: challenges to immigration policies.
This has never been true. It is well established that
equal protection “provisions are universal in their
application, to all persons within the territorial
jurisdiction, without regard to any differences of race,
of color, or of nationality.” Yick Wo u. Hopkins, 118
U.S. 356, 369 (1886). The country’s extensive history
of racial classifications suggests that judicial
deference to executive policies is not compatible with
the constitutional promise of equal protection. See
Korematsu v. United States 323 U.S. 214, 235-40
(1944) (Murphy, J., dissenting).
Though the executive has broad discretion in
implementing immigration policy, that discretion is
not so broad to allow the executive to engage in that
which is “odious in all aspects,” Rose v. Mitchell, 443
U.S. 545, 555 (1979), i.e., government-sponsored
racial discrimination.
9
A. Respondents’ Equal Protection Claim
Challenges a General Policy Decision,
Which Should Be Reviewed Under the
Arlington Heights Framework.
The Government argues that Respondents’
equal protection challenge is, in actuality, a selective-
prosecution claim, and the race discrimination
alleged by Respondents is not sufficiently
“outrageous” to warrant review under the selective-
prosecution standard. See Pet’rs’ Br. at 54. As each
lower court to address the issue found, this argument
is without merit. First, Respondents do not raise a
selective-enforcement claim subject to a higher
pleading standard, but instead raise an equal
protection challenge to the executive’s policy
judgment about how to apply the nation’s
immigration laws, which should be analyzed under
the Arlington Heights framework. Second, even if this
were a selective-prosecution challenge,
discrimination on the basis of race is the epitome of
“outrageous” government conduct that presents a
judicially cognizable claim.
The Government’s argument relies on Reno v.
American-Arab Anti-Discrimination Committee, in
which this Court stated that selective-enforcement
claims are rarely viable in the deportation context.
525 U.S. 471, 488-91 (1999) [hereinafter AADC\. In
that case, non-citizens claimed that, although they
had violated the immigration laws, the Government
had impermissibly targeted and chosen them for
deportation because of their affiliation with an
alleged terrorist group. The Court rejected their
claims, noting that selective-enforcement defenses to
10
deportation proceedings are ill-suited for judicial
review. See id. at 490—91.
Respondents’ challenge to the DACA
rescission, however, is not raised “as a defense
against [ ] deportation” and is not a claim of “selective
enforcement.” Id. Further, as Respondents note, some
of the plaintiffs in this case are states, and their
claims plainly do not implicate selective enforcement
principles. Br. of New York, et al. at 56. Therefore,
the necessary predicate for the application of AADC’s
heightened standard is not applicable, and its
concerns about “invad[ing] a special province of the
Executive” do not apply. Id. at 489.
Respondent’s equal protection allegation is a
freestanding claim that the Administration,
motivated by race discrimination, made a sweeping
policy decision to rescind protections to all
approximately 700,000 immigrants brought here as
children. It is not a challenge to a case-by-case
decision made by DHS as to which immigrants should
have their cases prosecuted and which should not, but
a challenge that the Government has made a
fundamental policy judgment about how to apply our
nation’s immigration laws in a manner infected by
racial discrimination. In short, the “substantial
concerns that make the courts properly hesitant to
examine” individual prosecutorial decisions do not
obtain here. Id. at 490 (quoting Wayte v. United
States, 470 U.S. 598, 607-08 (1985)).
Indeed, key factors the AADC Court identified
as making courts hesitant to review selective-
prosecution claims have no application when, as here,
the challenge is to a categorical (and public)
government policy decision as to how to apply our
11
immigration laws. See id. (referring to the “strength
of the case,” the “prosecution’s general deterrence
value,” potentially “revealing the Government’s
enforcement policy,” and the risk of chilling law
enforcement by subjecting a prosecutor’s motives to
outside inquiry, as reasons why courts should be
hesitant in reviewing selective-enforcement claims).
The Government’s argument that this is a case
of prosecutorial “discretion” fails on the plain
meaning of that word. Under the DACA policy
“‘discretion’ was exercised favorably in all cases of a
certain kind and then, after repeal of the regulation,
unfavorably in each such case.” U.S. ex rel Parco v.
Morris, 426 F. Supp. 976, 984 (E.D. Pa 1977). This is
not discretion; it is a policy concerning a category of
people. The DACA rescission may eventually lead to
the prosecution and removal of undocumented
immigrants, who may challenge the decision to
prosecute their case in lieu of others, but that day is
not today. Today, Respondents are challenging
whether the Administration’s categorical decision to
end a nationwide immigration program was
motivated by race discrimination.
The Government also makes the half-hearted
suggestion that judicial review of the
Administration’s discriminatory rescission of DACA
would “‘ [impact] foreign relations.’” Pet’rs’ Br. at 54
(citation omitted). But the Government has never
explained what “foreign relations” interest is
implicated by judicial review of Respondents’ claim
that the rescission of DACA was motivated by racial
discrimination. In rescinding DACA, the
Administration made no mention of foreign relations
as a basis for its decision. Notably, this case does not
12
involve decisions about foreign nationals entering the
United States; indeed, the only beneficiaries of DACA
are longstanding residents of this country who have a
Fifth Amendment right not to be subject to racial
discrimination by the federal government.
Each lower court correctly rejected the
Government’s attempt to import AADC’s heightened
selective prosecution standard to the DACA
rescission.9 As one court explained, “Plaintiffs’ claims
cannot fairly be characterized as selective-
prosecution claims because they do not ‘implicate the
Attorney General’s prosecutorial discretion—that is,
in this context, his discretion to choose to deport one
person rather than another among those who are
illegally in this country.’” Regents of the Univ. of Calif,
v. U.S. Dep’t of Homeland Sec., 298 F. Supp. 3d 1304,
1314 n.3 (N.D. Cal. 2018) (quoting Kwai Fun Wong v.
United States, 373 F.3d 952, 970 (9th Cir. 2004)).
Rather, Respondents “allege[d] that the agency’s
decision to end a nationwide deferred action program
was motivated by racial animus towards a protected
class[,]” an allegation subject to review under the
traditional Arlington Heights framework. Id.
B. Respondents’ Claim of Intentional
Racial Discrimination Meets the
“Outrageous” Requirement of AADC.
Even if this were a selective prosecution case
(and it is not), that would not end the Court’s inquiry.
9 Batalla Vidal v. Nielsen, 291 F. Supp. 3d 260 (E.D.N.Y. 2018);
CASA de Maryland v. U.S. Dep’t of Homeland Sec., 284 F. Supp.
3d 758 (D. Md. 2018); and Regents of the Univ. of Calif, v. U.S.
Dep’t of Homeland Sec., 298 F. Supp. 3d 1304 (N.D. Cal. 2018).
13
AADC does not support the Government’s broad
assertion that Respondents’ claims are “not
cognizable” if they are deemed a selective-
enforcement challenge. Pet’rs’ Br. at 53.
The Court in AADC stated that in many cases
“deportation is sought simply because the time of
permitted residence in this country has expired . . .”
and held that the government “does not offend the
Constitution by deporting [a non-citizen] for the
additional reason that it believes him to be a member
of an organization that supports terrorist activity.”
AADC, 525 U.S. at 491-92. Yet, the Court left open
“the possibility of a rare case in which the alleged
basis of discrimination is so outrageous” that a
selective-enforcement claim could be maintained. Id.
at 491.
In addressing the selective-enforcement claim
in AADC, this Court drew heavily on its prior case law
analyzing selective-prosecution claims in the criminal
law context. And, in that context, this Court has
expressly recognized that a “prosecutor’s discretion is
subject to constitutional constraints.” United States v.
Armstrong, 517 U.S. 456, 464 (1996) (internal
quotation marks omitted). A prosecutor’s discretion
may not be “based on an unjustifiable standard such
as race, religion, or other arbitrary classification.” Id.
(internal quotation marks omitted); see also Rajah v.
Mukasey, 544 F.3d 427, 437 (2d Cir. 2008) (stating if
immigration laws were selectively enforced against
petitioners because of their religion, ethnicity,
gender, and race, “selective prosecution based on an
animus of that kind would call for some remedy”)
(internal citation removed).
14
Racial animus represents the paradigmatic
example of “outrageous” discrimination that requires
judicial review even under AADC. Indeed, this Court
has used that very term to describe racially motivated
prosecutions. See City of Greenwood v. Peacock, 384
U.S. 808, 828 (1966) (“If, as they allege, [petitioners]
are being prosecuted on baseless charges solely
because of their race, then there has been an
outrageous denial of their federal rights, and the
federal courts are far from powerless to redress the
wrongs done to them.”). As this Court has long
recognized, “ [discrimination on the basis of race [is]
odious in all aspects,” and “was the primary evil” at
which the Reconstruction Amendments, including the
Equal Protection Clause, “were aimed.” Rose, 443
U.S. at 554, 555. The Fifth Amendment’s due process
clause means the same principles prohibiting racial
discrimination by state officials apply to the federal
government. Bolling v. Sharpe, 347 U.S. 497, 499-50
(1955). Indeed, “it would be unthinkable that the
same Constitution would impose a lesser duty on the
Federal Government” not to engage in racial
discrimination. Id. at 500.
Further, as LDF pointed out in Jean v. Nelson,
the harms from official acts of racial discrimination
extend beyond the direct victims of that
discrimination. State-sponsored discrimination on
the basis of race or ethnicity “corrupt[s] our
governmental institutions, stigmatize [s] all members
of the disfavored group and incite [s] further
discrimination.”10 As Justice Harlan recognized long
ago, racially discriminatory government policies send
10 See Brief of Amicus Curiae NAACP Legal Defense and
Educational Fund, Inc., supra note 2, at *9.
15
a message that people of color “are . . . inferior and
degraded” so as to justify the discrimination. Plessy u.
Ferguson, 163 U.S. at 560 (Harlan, J., dissenting). If
left unchecked by the courts, such discriminatory
policies consign people of color to an inferior status
and reinforce racist ideas about them. See also Miller-
El v. Dretke, 545 U.S. 231, 237-8 (recognizing that,
when a prosecutor discriminates against prospective
jurors on the basis of race, the harm is not only to the
excluded juror or the defendant; rather, people of
color “are harmed more generally, for prosecutors
drawing racial lines in picking juries establish ‘state-
sponsored group stereotypes rooted in, and reflective
of, historical prejudice[.]”’) (citation omitted). Thus,
when the Government is motivated by racial
discrimination in publicly canceling a program that
protects hundreds of thousands of people from
removal, it sends an unmistakable message of racial
hierarchy to society as a whole.
That message of racial hierarchy has particular
resonance given the overt racism that has long
plagued our nation’s immigration and naturalization
laws. In 1790, the country’s first immigration law
restricted the ability to become naturalized citizens to
“free white person[s].”n It was not until 1870 that
Black people were permitted to naturalize as citizens,
despite having been brought to the United States as
slaves beginning in 1619.11 12 The notorious Chinese
Exclusion Act of 1882 forbade people of Chinese
11 Act of Mar. 26, 1790, ch. 3, § 1. 1 Stat. 103, 103 (repealed by
act of Jan. 29, 1795, ch. 20; however, this act also limited the
ability to be naturalized as a citizen to “free white personfs]).
12 Act of July 14, 1870, ch. 254, §7, 16 Stat. 254, 256.
16
heritage from entering the country entirely,13 and the
Immigration Act of 1917 expanded that prohibition to
encompass immigrants from most of Asia.14 In the
notorious Chinese Exclusion Cases, this Court
sanctioned such blatant discrimination, holding that
no court could review the federal government’s
determinations that “foreigners of a different race in
this country” were “dangerous” and would not
“assimilate with us” (the “us” clearly referring to
white Americans).15
Plaintiffs allege the rescission of DACA is
grounded in the same kind of bigotry that long
characterized our immigration and naturalization
laws. Such allegations are entitled to judicial review.
This is particularly true here, because DACA
recipients have a substantial interest in not being
deported and maintaining their DACA protections,
and because the Government’s interests are “less
pronounced than in AADC,” given it has not alleged
any threat to safety and security considerations. See
Ragbir v. Homan, 923 F.3d 53, 73 (2d Cir. 2019)
(noting factors that support a claim of “outrageous”
discrimination).
By contrast, the Government’s sweeping
interpretation of AADC would prohibit a court from
reviewing an executive branch decision relating to
immigration, even if that decision displayed blatant
race discrimination. For example, under the
Government’s view, even if the Administration were
to create a policy prioritizing the deportation of Black
13 Act of May 6, 1882 (Chinese Exclusion Act), ch. 126, 22 Stat.
58.
14 Ch. 29, § 3, 39 Stat. 874, 875-76 (repealed 1952).
15 See Chae Chan Ping u. United States, 130 U.S. 581, 606 (1889).
17
non-citizens based solely on their race, that decision
would not be reviewable by any court. But cf. Nino u.
Johhnson, No. 16-CV-2876, 2016 WL 6995563, at *5
(N.D. 111. Nov. 30, 2016) (citing LaGuerre v. Reno, 164
F.3d 1035, 1040 (7th Cir. 1998) (“Suppose the [Board
of Immigration Appeals] ordered an alien deported on
the basis of a criminal conviction that it knew had
been vacated, but it didn’t care because the alien was
black. We have expressed doubt that Congress
intended to forbid such orders to be challenged in
court”)).
The Government’s position is at war with the
plain text of the Fifth Amendment, and the basic
principles of the rule of law that underlie our
constitutional democracy. It must be rejected, and
forcefully so.
II. The Lower Courts Correctly Concluded that
Respondents Plausibly Alleged an Equal
Protection Claim Under Arlington Heights.
The lower courts correctly held that
Respondents plausibly alleged that the rescission of
DACA violated the equal protection component of the
Fifth Amendment’s Due Process Clause. See Regents
of the Univ. of Calif, v. U.S. Dep’t of Homeland Sec.,
908 F.3d 476 (9th Cir. 2018); Regents of Univ. of Calif,
v. U.S. Dep’t of Homeland Sec., 298 F. Supp. 3d 1304
(N.D. Cal. 2018); Batalla Vidal v. Nielsen, 291 F.
Supp. 3d 260 (E.D.N.Y. 2018). In the Ninth Circuit
decision, Judge Owens wrote a concurrence
recognizing that Respondents’ allegations of
unconstitutional race discrimination were
“promising” and would likely succeed on remand if the
Government failed to rebut the presumption of
18
unconstitutional animus. Regents, 908 at 523-24
(Owens, J., concurring). The Ninth Circuit majority
noted that it “ [did] not disagree” with this
assessment, stating Respondents’ equal protection
claim was an alternative ground for affirming the
injunction. Id. at 520, n.31.
In holding Respondents plausibly alleged equal
protection claims, these courts, applying the
Arlington Heights16 framework, relied on three key
factors. Those factors strongly support an inference
that the rescission of DACA was motivated, at least
in part, by racial discrimination.
A. The Factors Supporting an Inference of
Discrimination.
First, the lower courts emphasized that
rescission of DACA would disproportionately impact
Latinos and individuals of Mexican heritage. See
Regents, 908 F.3d at 518-19; Regents, 298 F. Supp. 3d
at 1314; Batalla, 291 F. Supp. 3d at 274-75. Indeed,
Latinos account for at least 93 percent of DACA
recipients. Regents, 908 F.3d at 518.
Second, the courts highlighted Respondents’
allegations that before and after the election, the
President made statements evincing animus towards
Latinos and persons of Mexican ancestry. See
Regents, 908 F.3d at 518-19; Regents, 298 F. Supp. 3d
at 1314; Batalla, 291 F. Supp. 3d at 276. For example,
the President called Mexican immigrants “criminals,
drug dealers, and rapists” ; the President derided
people who protested at one of his rallies as “thugs 16
16 Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S.
252 (1977).
19
who were flying the Mexican flag” ;17 the President
stated a federal judge of Mexican descent could not
fairly preside over a lawsuit in which he was a party
because “ [h]e’s a Mexican” despite the fact that the
judge is American18; and the President has repeatedly
labeled Latino immigrants “criminals, ‘animals,’ and
‘bad hombres.’” Batalla, 291 F. Supp. 3d at 276
(citation omitted).
Indeed, beyond these examples, President
Trump has repeatedly stated a preference for white
immigrants over immigrants of color. In August 2016,
then-candidate Trump expressed his desire to return
to the 1924 quota system to maintain “historical
norms.”19 The 1924 system was, in the words of its
proponent, then-Senator Reed of Pennsylvania, “a
scientific plan for keeping America American,”20 by
sharply limiting non-white immigration.21 As
17 David Sherfinski, Donald Trump: Protesters outside rally
'thugs who were flying the Mexican flag,' Wash. Times (May 25,
2016),
https://www.vvashingtontimes.com/news/2016/niay/25/trunip-
protesters-rally-thugs-waving-mexican-flag/.
18 See Z. Byron Wolf, Trump’s attacks on Judge Curiel are still
jarring to read, CNN (Feb. 27, 2017),
https://www.cnn.com/2018/02/27/politics/judge-curiel-trump-
border-wall/index.html (providing an excerpt of the President’s
interview during which he made the remark).
19 See, e.g., Jugal K. Patel, Trump Wants Big Changes to Legal
Immigration, Too — How Big?, NY Times (Oct. 18, 2016),
https://www.nytimes.com/interactive/2016/10/18/us/politics/tru
mp-legal-immigration.html.
20 A. Warner Parker, The Quota Provisions of the Immigration
Act of 1924, 18 AM. J. INT’L L. 737, 740 (1924).
21 See Immigration Act of 1924, ch. 190, § 11(a), 43 Stat. 153, 159
(repealed 1952) (tying immigration quotas to the total number of
people of each nationality in the United States as of the 1890
https://www.vvashingtontimes.com/news/2016/niay/25/trunip-
https://www.cnn.com/2018/02/27/politics/judge-curiel-trump-border-wall/index.html
https://www.cnn.com/2018/02/27/politics/judge-curiel-trump-border-wall/index.html
https://www.nytimes.com/interactive/2016/10/18/us/politics/tru
2 0
President, upon learning that 15,000 Haitians and
40,000 Nigerians had received visas to enter the
United States, Mr. Trump reportedly exclaimed that
Haitians “all have AIDS,” and that, upon seeing the
United States, Nigerians would never return to their
“huts” in Africa.22 Then, during a meeting with
several U.S. Senators, the President disparaged a
draft immigration plan that protected people from
Haiti, El Salvador, and some African countries,
asking, “Why are we having all these people from
shithole countries come here?”23 At the same meeting,
President Trump expressed his preference for more
immigrants from places like Norway.24 The President
has even gone so far as to suggest that members of
Congress who are women of color are not real
Americans. In August of 2019, at a public rally,
President Trump said that four United States
congresswomen of color could “go back” to the
countries “from which they came,” despite the fact
that all four women are (of course) U.S. citizens.25
census, thereby sharply limiting quotas for non-white
immigrants).
22 Michael Shear, Stoking Fears, Trump Defied Bureaucracy to
Advance Immigration Agenda, NY Times (Dec. 23, 2017),
https://www.nytimes.com/2017/12/23/us/politics/trump-
immigration.html.
23 Josh Dawsey, Trump derides protections for immigrants from
‘shithole’ countries, Wash. Post (Jan. 12, 2018),
https://www.washingtonpost.com/politics/trump-attacks-
protections-for-immigrants-from-shithole-countries-in-oval-
office-meeting/2018/01/ll/bfc0725c-f711-lle7-91af-
31ac729add94_story.html?utm_term=.b56fllcc896f.
24 Id.
25 Bianca Quilantan & David Cohen, Trump tells Dem
congresswomen: Go back where you came from, POLITICO (July
https://www.nytimes.com/2017/12/23/us/politics/trump-immigration.html
https://www.nytimes.com/2017/12/23/us/politics/trump-immigration.html
https://www.washingtonpost.com/politics/trump-attacks-protections-for-immigrants-from-shithole-countries-in-oval-office-meeting/2018/01/ll/bfc0725c-f711-lle7-91af-31ac729add94_story.html?utm_term=.b56fllcc896f
https://www.washingtonpost.com/politics/trump-attacks-protections-for-immigrants-from-shithole-countries-in-oval-office-meeting/2018/01/ll/bfc0725c-f711-lle7-91af-31ac729add94_story.html?utm_term=.b56fllcc896f
https://www.washingtonpost.com/politics/trump-attacks-protections-for-immigrants-from-shithole-countries-in-oval-office-meeting/2018/01/ll/bfc0725c-f711-lle7-91af-31ac729add94_story.html?utm_term=.b56fllcc896f
https://www.washingtonpost.com/politics/trump-attacks-protections-for-immigrants-from-shithole-countries-in-oval-office-meeting/2018/01/ll/bfc0725c-f711-lle7-91af-31ac729add94_story.html?utm_term=.b56fllcc896f
2 1
The Trump Administration’s policies are
consistent with the President’s persistent rhetoric
employing odious stereotypes to describe immigrants
of color, and the countries from which they emigrated,
and questioning the citizenship of non-white public
officials. In addition to rescinding DACA, the
Administration rescinded Temporary Protected
Status (“TPS”)—which provides legal status for
nationals from other countries to remain in the
United States as a result of natural disasters, war, or
other extraordinary conditions in their home
countries—for nationals of El Salvador, Haiti,
Nicaragua, Sudan, Nepal and Honduras. As several
courts have recognized, plaintiffs challenging these
TPS rescissions have plausibly alleged that the
Administration was motivated by racial
discrimination.26 In one of those cases, after a 4-day
bench trial, the district court granted a preliminary
injunction and observed the following with respect to
the rescission of Haitian TPS:
As President John Adams once observed,
“Facts are stubborn things; and
14, 2019, 09:15 AM),
https://www.politico.com/story/2019/07/14/trump-congress-go-
back-where-they-came-from-1415692.
26 Ramos v. Nielsen, 336 F. Supp. 3d 1075, 1098 (N.D. Cal. 2018)
(TPS plaintiffs plausibly stated claim that terminations were
motivated by racial animus): Saget v. Trump, 345 F. Supp. 3d
287, 303 (E.D.N.Y. 2018) (same); Centro Presente v. U.S. Dep’t of
Homeland Sec., 332 F. Supp. 3d 393, 413 (D. Mass. 2018) (same):
CASA de Maryland, Inc. v. Trump, 355 F. Supp. 3d 307, 326 (D.
Md. 2018) (same); Natl Ass’n fo r the Advancement o f
Colored People v. U.S. Dep’t of Homeland Sec., 364 F. Supp. 3d
568, 578 (D. Md. 2019) (same).
https://www.politico.com/story/2019/07/14/trump-congress-go-back-where-they-came-from-1415692
https://www.politico.com/story/2019/07/14/trump-congress-go-back-where-they-came-from-1415692
2 2
whatever may be our wishes, our
inclinations, or the dictates of our
passion, they cannot alter the state of
facts and evidence.-’ Based on the facts
on this record, and under the factors
prescribed by Arlington Heights, there is
both direct and circumstantial evidence
[that] a discriminatory purpose of
removing non-white immigrants from
the United States was a motivating
factor behind the decision to terminate
TPS for Haiti.
Saget v. Trump, 375 F. Supp. 3d 280, 374 (E.D.N.Y.
2019).
The Administration has also implemented
widely condemned family separation policies that
resulted in thousands of children of tender age—
many of them babies and toddlers—being forcibly
removed from their parents and held in detention
centers, where conditions have been described by
official observers as “unsanitary” and “dangerously]
overcrowded].”27 The immigrants affected by these
policies are overwhelmingly from Mexico and Central
American countries, and the Administration has
unapologetically admitted that these policies were
designed to deter these families from seeking refuge
27 Madeline Joung, What Is Happening at Migrant Detention
Centers? H ere’s What to Know, TIME,
https://time.com/5623148/migrant-detention-centers-conditions/
(last updated July 12, 2019).
https://time.com/5623148/migrant-detention-centers-conditions/
23
in the United States.28 In sum, the statements
pointed to by the courts below represent only a portion
of the President’s statements expressing animus
against immigrants of color, and his Administration
has implemented a variety of policies reflecting that
animus.
Third, the lower courts pointed to the “unusual
history” leading up to the Government’s decision to
rescind DACA. See Regents, 908 F.3d at 519; Regents,
298 F. Supp. 3d at 1315. Namely, “DACA received
reaffirmation by [the Department of Homeland
Security] as recently as three months before the
rescission, only to be hurriedly cast aside on what
seems to have been a contrived excuse (its purported
illegality).” Regents, 908 F.3d at 519 (quotation marks
omitted).
These facts together strongly support an
inference that the Trump Administration’s rescission
of DACA violated the Fifth Amendment because it
was motivated, at least in part, by racial
discrimination against non-white immigrants.
B. The Government Cannot Rely on Ipse
Dixit to Defeat an Inference of
Discrimination.
The Government challenges the lower courts’
rulings on three grounds. See Pet’rs’ Br. at 52-57.
First, it tries to diminish the import of the disparate
impact that the rescission of DACA has on Latinos
and persons of Mexican heritage by arguing that
28 See Memo, for Federal Prosecutors Along the Southwest
Border from the Att’y Gen. Sessions to Fed. Prosecutors Along
the Sw. Border (Apr. 6, 2018) (https://perma.cc/H5JB-LFG9).
https://perma.cc/H5JB-LFG9
24
“given the United States’ natural immigration
patterns, the disparate impact of the rescission of
DACA is neither surprising nor illuminating of the
agency’s motives.” Id. at 54-55.
This argument defies both logic and precedent.
Disparities do not become less significant because
they mostly affect minorities. On the contrary,
“particularly . . . in the case of governmental action,”
gross disparities such as those here are powerful
evidence of discrimination because “normally [an]
actor is presumed to have intended the natural
consequences of his deeds.” Washington v. Davis, 426
U.S. 229, 253 (1976) (Stevens, J., concurring). That
the Government could predict the rescission of DACA
would overwhelmingly impact Latinos and persons of
Mexican heritage bolsters the plausibility of
Respondents’ intentional discrimination claims—
there was no question about which groups of
immigrants the Government’s actions would affect.
Next, the Government avers that the
President’s discriminatory “statements are equally
irrelevant.” Pet’rs’ Br. at 55. This is so, claims the
Government, because “the relevant decisionmakers
were Duke and Nielsen [Secretaries of Homeland
Security].” Id. It goes on to assert that the President’s
statements do not “even addressQ DACA recipients,
save for one that “reveals nothing more than the
obvious fact that DACA has been an important part
of legislative negotiations on immigration reform”—
the President’s tweet that “ [t]he Democrats have been
told, and fully understand, that there can be no DACA
without the desperately needed WALL at the
Southern Border.” Id. The Government then suggests
that the President’s statements of animus against
25
immigrants of color do not matter because he “has
repeatedly praised DACA recipients and urged
Congress to ‘legalize’ their protection.” Id. (citation
omitted).
The Government’s arguments collapse in on
themselves. The Government in one breath says that
the President was not the “relevant decisionmaker,”
and then in the next admits that he was leveraging
the rescission of DACA as “part of legislative
negotiations.” The President has been very clear that
he would end DACA if Congress did not accede to his
demand to build a wall on the Southern Border,
tweeting: “The Democrats have been told, and fully
understand, that there can be no DACA without the
desperately needed WALL at the Southern Border . .
. .” Regents, 908 F.3d at 519 n.30. And in the face of
evidence that the President was using DACA as a
bargaining chip, it is certainly plausible that the
President was the relevant decisionmaker.
In fact, the President’s tweets, which are his
official statements,29 alleviate any doubt. On the
morning of September 5, 2017, the very same day
29 See, e.g., Def.’s Suppl. Submission and Further Resp. to Pl.’s
Post-Briefing Notices, James Madison Project v. Dep’t of Justice,
No. l:17-cv-00144-APM, (D.D.C. Nov. 13, 2017) (DOJ noting that
the Government is treating the President’s tweets “as official
statements of the President of the United States”); Elizabeth
Landers, White House: Trump’s Tweets are ‘Official Statements’,
CNN (June 6, 2017),
https://www.cnn.com/2017/06/06/politics/trump-tweets-official-
statements/index.html (recounting the White House Press
Secretary’s announcing during a press briefing that the
President’s tweets are “considered official statements by the
President of the United States”).
https://www.cnn.com/2017/06/06/politics/trump-tweets-official-statements/index.html
https://www.cnn.com/2017/06/06/politics/trump-tweets-official-statements/index.html
26
DHS released its memorandum rescinding DACA,30
the President tweeted: “Congress, get ready to do your
job - DACA!”31 And the next day, after the
Administration announced that it was rescinding
DACA, the President tweeted he would “revisit this
issue” if Congress did not act to legalize DACA within
six months.32 These tweets reveal that the President
was a driving force behind the rescission decision.
More generally, a president has immense
influence over his cabinet. See Humphrey’s Executor
v. United States, 295 U.S. 602 (1935). And this
President is widely known to wield particularly great
influence over his cabinet.33 Thus, President Trump’s
30 DACA Rescission Memo.
31 Mallory Shelbourne, Trump to Congress: ‘Get ready to do your
job” on DACA, The Hill (Sept. 5, 2017),
https://thehill.com/homenews/administration/349173-trump-to-
congress-get-ready-to-do-your-job-on-daca.
32 Sophie Tatum, Trump: I ’ll ‘revisit’ DACA if Congress can’t fix
in 6 months, CNN,
https://www.cnn.com/2017/09/05/politics/donald-trump-revisit-
daca/index.html (last updated Sept. 6, 2017).
33 For example, in Saget, the court found the President “exerted
significant influence over [the Secretary of Homeland Security’s]
TPS decision.” 375 F. Supp. 3d at 360. It is reported that the
President also influenced the Department of Homeland
Security’s decision to implement a family separation policy. See
Zack Budryk, Trump’s renewed push for family separations led
to Nielsen’s ouster: report, The Hill (Apr. 8, 2019),
https://thehill.com/latino/437830-trump-has-pushed-to-resume-
child-separations-for-months-report. And a more recent
example, after the National Weather Service contradicted the
President’s statement about Hurricane Dorian, the Secretary of
Commerce reportedly threatened to fire the heads of the
National Oceanic and Atmospheric Administration (NOAA),
which led NOAA to disavow the earlier statement. See
https://thehill.com/homenews/administration/349173-trump-to-
https://www.cnn.com/2017/09/05/politics/donald-trump-revisit-daca/index.html
https://www.cnn.com/2017/09/05/politics/donald-trump-revisit-daca/index.html
https://thehill.com/latino/437830-trump-has-pushed-to-resume-child-separations-for-months-report
https://thehill.com/latino/437830-trump-has-pushed-to-resume-child-separations-for-months-report
27
stated animus towards Latinos and Mexican
nationals is highly relevant and supports
Respondents’ intentional discrimination claims. See
generally McCreary County v. ACLU of Ky., 545 U.S.
844, 846 (2005) (a court cannot “turn a blind eye to
the context in which [a] policy arose”) (internal
quotation marks and citation omitted).
In any event, the Government’s argument that
the President was not the “relevant decisionmaker” is
premature, given Respondents’ allegations that the
President himself ordered the rescission of DACA. See
Regents, 298 F. Supp. 3d at 1315; Batalla, 291 F.
Supp. 3d at 277. At this stage of the proceedings, this
Court must accept those allegations as true. See
Erickson u. Pardus, 551 U.S. 89, 94 (2007) (“[W]hen
ruling on a defendant’s motion to dismiss, a judge
must accept as true all of the factual allegations
contained in the complaint.”).
Christopher Flavelle, Lisa Friedman, and Peter Baker,
Commerce Chief Threatened Firings at NOAA after Trump’s
Dorian Tweets, Sources Say, NY Times,
https://www.nytimes.com/2019/09/09/climate/hurricane-dorian-
trump-tweet.html (last updated Sept. 10, 2019). See also Karen
Tumulty, President Trump isn’t a fan of dissent—inside or
outside the government, Wash. Post (Feb. 1, 2017),
https://www.washingtonpost.com/politics/president-trump-
seeks-to-quash-dissent-inside-the-
government/2017/02/0 l/788bdefa-e7ed-lle6-b82f-
687d6e6a3e7c_story.html; Z. Byron Wolf, The kiss of death in
Trump’s cabinet is disagreeing with the boss, CNN,
https://www.cnn.com/2018/04/03/politics/trump-cabinet-kiss-of-
death/index.html (last updated Apr. 3, 2018); Stephen Collinson,
The law or the President: The Trump appointees’ dilemma, CNN
(Apr. 9, 2019), https://www.cnn.com/2019/04/09/politics/donald-
trump-kirstjen-nielsen-immigration/index.html.
https://www.nytimes.com/2019/09/09/climate/hurricane-dorian-trump-tweet.html
https://www.nytimes.com/2019/09/09/climate/hurricane-dorian-trump-tweet.html
https://www.washingtonpost.com/politics/president-trump-seeks-to-quash-dissent-inside-the-government/2017/02/0
https://www.washingtonpost.com/politics/president-trump-seeks-to-quash-dissent-inside-the-government/2017/02/0
https://www.washingtonpost.com/politics/president-trump-seeks-to-quash-dissent-inside-the-government/2017/02/0
https://www.cnn.com/2018/04/03/politics/trump-cabinet-kiss-of-death/index.html
https://www.cnn.com/2018/04/03/politics/trump-cabinet-kiss-of-death/index.html
https://www.cnn.com/2019/04/09/politics/donald-trump-kirstjen-nielsen-immigration/index.html
https://www.cnn.com/2019/04/09/politics/donald-trump-kirstjen-nielsen-immigration/index.html
28
The Government’s assertion that the
President’s remarks “praising” DACA recipients
somehow neuters his numerous statements evincing
animus against immigrants of color must be rejected.
The President only made those “praising” statements
while asserting the United States needs to build a
wall across the Southern border to keep people from
Central America out of the country. And racist
remarks cannot be cured by feel-good bromides. The
President cannot meaningfully say he “loves those
kids,” referring to DACA recipients (when most of
them are adults), and then label people from the same
countries the vast majority of DACA recipients come
from as animals, drug dealers, rapists, and
murderers. Simply, Respondents’ allegations of the
President’s animus support the plausibility of their
intentional discrimination claims.
Finally, the Government claims there was
“nothing remotely unusual’ about the history of the
rescission” because shortly after DHS reaffirmed
DACA, “the Texas34 plaintiffs indicated their intent to
challenge [DACA], and the Attorney General
informed the Acting Secretary that he had concluded
that the policy was unlawful . . .” Pet’r’s Br. at 56.35
The Government claims that these two “facts provide
34 Texas v. United States, 96 F. Supp. 3d 591 (S.I). Tex.), aff’d,
809 F.3d 134 (5th Cir. 2015), aff’d, 136 S. Ct. 2271 (2016).
35 Attorney General Sessions also said in his remarks
announcing that the Administration’s stance that DACA was
illegal that DACA “denied jobs to hundreds of thousands of
Americans by allowing those same jobs to go to illegal aliens.”
U.S. Dep't of Justice, Office of Pub. Affairs, Attorney General
Sessions Delivers Remarks on DACA (Sept. 5, 2017),
https://www.justice.gov/opa/speech/attorney-general-sessions-
deliver s-remarks-daca.
https://www.justice.gov/opa/speech/attorney-general-sessions-deliver
https://www.justice.gov/opa/speech/attorney-general-sessions-deliver
29
ample explanation for the policy change and its
timing.” Id. at 57.
However, the fact that the Government can
give reasons for its decision to rescind DACA does not
mean that the process leading up to that decision was
not unusual. As the district court reasoned in Regents,
the speed at which the Government rescinded DACA
makes these purported justifications appear
“contrived” : the “strange about-face, done at lightning
speed, suggests that the normal care and
considerations within the agency was bypassed.”
Regents, 298 F. Supp. 3d at 1315. And the speed of
this decision is extra curious given just how
momentous it was. Regents, 908 F.3d at 493. The
Government does not dispute Respondents’
allegations that the decision to rescind DACA was
abrupt, and the Government’s justifications for that
abruptness do not undercut the inference of
discrimination at the pleadings stage.
The Census case recently decided by this Court
exemplifies why Respondents’ Equal Protection
Clause claims cannot be dismissed at the pleadings
stage. In that case, the Secretary of Commerce
asserted that the Government was seeking to add a
citizenship question to the census to better enforce
the Voting Rights Act (VRA). See Dep’t of Commerce
v. New York, 139 S. Ct. 2551, 2575 (2019). However,
the evidence told a “story that did not match the
explanation the Secretary gave for his decision.” Id.
The evidence revealed that the VRA explanation was
“contrived” and “pretextual,” because “the Secretary
began taking steps to reinstate a citizenship question
about a week into his tenure” with “no hint that he
30
was considering VRA enforcement in connection with
that project.” Id.
Respondents have plausibly alleged the
Government’s purported rationales for rescinding
DACA—its illegality and potential litigation— are
similarly “contrived” and “pretextual.” Id. This
likelihood is increased when considering the
disparate impact the rescission had on Latinos and
individuals of Mexican ancestry, which are groups the
President has persistently evinced animus towards,
and the unusual history behind DACA’s rescission.
Although the validity of Respondents’ allegations
must ultimately be tested at trial after they have an
opportunity for discovery, they have easily met their
burden at the pleading stage. Indeed, as Judge Owens
recognized, their allegations that the Government’s
decision to rescind DACA was motivated by racial
discrimination are “promising,” and suggest an
alternative basis to uphold the district courts’
preliminary injunctions.
31
CONCLUSION
This Court should affirm the lower courts’
decisions preliminarily enjoining the rescission of
DACA. If the Court reaches Respondents’
constitutional claims, it should hold that those claims
Sherrilyn A. Ifill
Director-Counsel
Janai S. Nelson
Samuel Spital
Natasha Merle*
RAYMOND AUDAIN
Cara McClellan
NAACP Legal Defense &
Educational Fund, Inc.
40 Rector St., 5th Floor
New York, NY 10006
(212) 965-2200
nmerle@naacpldf.org
Respectfully submitted,
Daniel Harawa
Of Counsel
NAACP Legal Defense &
Educational Fund, Inc.
700 14th St, NW Suite 600
Washington, DC 20005
Counsel for Amicus Curiae
NAACP Legal Defense &
Educational Fund, Inc
October 4, 2019
* Counsel of Record
mailto:nmerle@naacpldf.org