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A Nonchalant Conclusion to Trump v. IRAP

October 13th, 2017

This is the way Trump v. IRAP ends: not with a bang, but with a whimper. At least for now.

Two weeks after President Trump’s second travel ban expired, the Supreme Court vacated the Fourth Circuit’s en banc opinion with a four-sentence order. The Ninth Circuit’s judgment Hawaii v. Trump will likely be vacated in two weeks when the refugee ban expires. There was only one dissenting vote: Justice Sotomayor would have dismissed the writ of certiorari as improvidently granted without vacating the lower-court judgment.

The court’s bottom-line judgment should not come as much of a surprise. The most remarkable aspect of the unsigned order was its nonchalance:

We granted certiorari in this case to resolve a challenge to “the temporary suspension of entry of aliens abroad under Section 2(c) of Executive Order No. 13,780.” Because that provision of the Order “expired by its own terms” on September 24, 2017, the appeal no longer presents a “live case or controversy.” Burke v. Barnes, 479 U. S. 361, 363 (1987). Following our established practice in such cases, the judgment is therefore vacated, and the case is remanded to the United States Court of Appeals for the Fourth Circuit with instructions to dismiss as moot the challenge to Executive Order No. 13,780. United States v. Munsingwear, Inc., 340 U. S. 36, 39 (1950). We express no view on the merits.

Despite thousands of pages of briefing and more than eighty amicus briefs, the justices treated Trump v. IRAP according to “established practices” as they would in any other routine case. The citation to Burke v. Barnes (1987) is instructive: That case involved a challenge to President Reagan’s pocket veto by members of Congress. However, a few weeks after the D.C. Circuit entered its judgment, the “bill in question expired by its own terms.” Chief Justice Rehnquist explained, “it is not enough that there may have been a live case or controversy when the case was decided by the court whose judgment we are reviewing.” As a result, the Supreme Court vacated the district court’s judgment under the Munsingwear decision.

In the grand scheme of the constitutional law, Burke v. Barnes was unremarkable. I had never heard of it before its citation in the solicitor general’s letter brief. In any event, the court saw Burke v. Barnes as providing the rule of decision for IRAP.

The exceptions to mootness are flexible, in light of the voluntary cessation doctrine. Further, the exceptions to the fuzzy Munsingwear doctrine are even more pliable. Hawaii and the American Civil Liberties Union offered more than enough reasons for the court to keep the case on the calendar, and in the alternative, leave the precedents on the books. If the justices indeed viewed Trump v. IRAP as the next Korematsu, such exceptions could have been found with ease. None were warranted. Not even Justice Sotomayor agreed to keep the case on the Court’s docket, though she alone would have allowed the Fourth Circuit’s decision to stand.

Monday’s unsigned order continues a trend that I have chronicled over the last three months: At each juncture where the Supreme Court had the opportunity to hand the federal government a resounding defeat—a resistance to the normalization of President Trump—the justices have declined. If the Fourth Circuit was correct that the president’s order “drips with religious intolerance, animus, and discrimination,” then jurisdiction should have been maintained under the voluntary cessation doctrine. If the Ninth Circuit was correct that the president failed to meet the statutory criteria to exclude anyone, regardless of the constitutional issues, then there was no harm in allowing the lower court decision to stand. Yet, the Fourth Circuit decision is no longer precedential, and the Ninth Circuit decision will soon be wiped from the books. As I noted in my last post, these opinions “must be quarantined as byproducts of a judicial panic that should not be cited going forward.” And they shall not be cited.

It is true that the justices assiduously maintained that they “express no view on the merits,” but at this point, who are they kidding? If any of the findings of the Fourth and Ninth Circuit had merit, the justices should be falling over themselves to uphold civil liberties and vindicate the separation of powers. That hasn’t happened.

Eventually, this case will come back to the court on the merits. But this delay was not by chance. Rather, it was part of a deliberate strategy. As I explained last month, “despite the never-ending spate of nationwide injunctions, the government has always been in the driver’s seat.” Jeffrey Wall, the former acting solicitor general, has situated the government for a victory when few predicted it was possible. Critically, rather than considering the first or second iteration of the policy, the justices will eventually consider the third, and final, proclamation. When Justice Kennedy votes to grant a stay, in almost all cases, he votes to reverse. Since he voted to grant a stay on the earlier iterations of the policy, the likelihood of success for the latest proclamation—which is highly attenuated from the initial claims of animus—is on much firmer ground, especially in light of Monday’s vacatur.

Cross-Posted at Lawfare

 

Teleforum today on the latest in Trump v. IRAP and Hawaii

September 27th, 2017

Today at 3:00, I will be participating in a Federalist Society teleforum on the latest developments in Trump v. IRAP and Hawaii. My goal (in roughly 10 minutes) will be to summarize the entire posture of the litigation, up to and including the Supreme Court’s recent order for additional briefing on whether the President’s latest proclamation moots the entire case. For more details in the interim, read my newest piece on Lawfare.

New on SCOTUSBlog: Understanding the Supreme Court’s equitable ruling in Trump v. IRAP

July 12th, 2017

SCOTUSBlog published my commentary on the Court’s equitable decision in Trump v. IRAP. The bottom line is that were this a normal case, the decision to grant a stay and certiorari is recipe for reversal (at least in part).

In Trump v. International Refugee Assistance Project, the Supreme Court stayed, in part, the judgments of the U.S. Courts of Appeals for the 4th and 9th Circuits. Though the per curiam decision quite deliberately avoided any discussion of the merits, a careful study of how its equitable analysis treated the lower-court decisions provides some hints to how the justices ultimately may rule (assuming the case is not mooted come October).

The Supreme Court announced that its equitable analysis was based on the four-factor test articulated in 2009 in Nken v. Holder: “(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.”

With respect to the third factor, the justices rejected the lower courts’ balancing of the harm with respect to “foreign nationals abroad who have no connection to the United States at all.” The burdens they suffer, the Supreme Court noted, “are, at a minimum, a good deal less concrete than the hardships identified by the courts below.” For this latter group, the court disagreed with the 4th and 9th Circuits’ balancing of the equities: “Denying entry to such a foreign national does not burden any American party by reason of that party’s relationship with the foreign national.” In short, the court noted, any burdens to such nationals “are, at a minimum, a good deal less concrete than the hardships identified by the courts below.”

For the second factor, the justices rejected the lower courts’ consideration of the government’s irreparable injury, especially in light of the fact that the executive order provided “a case-by-case waiver system” for such unconnected aliens. “To prevent the Government from pursuing that objective by enforcing §2(c) against foreign nationals unconnected to the United States,” the Supreme Court noted, “would appreciably injure its interests, without alleviating obvious hardship to anyone else.” Finally, with respect to the fourth factor, the court cited its 2010 ruling in Holder v. Humanitarian Law Project for the proposition that “the interest in preserving national security is ‘an urgent objective of the highest order.’” Likewise, the court relied on the 1981 ruling Haig v. Ageeto conclude that “the balance tips in favor of the Government’s compelling need to provide for the Nation’s security.”

The per curiam opinion assiduously avoided any discussion of the first factor. As I noted two weeks ago, I see this decision as something of a compromise that avoided the need for any member of the liberal bloc to record a dissent, but still gave the president more or less what he wanted. Because of this tightrope walk, it is difficult to predict how the majority would vote on the merits. Based on the practices of the Roberts court, however, the posture of this case would generally signal a reversal of the lower courts. Specifically, since Chief Justice John Roberts joined the Supreme Court in 2005, when the court grants a stay of a lower court decision and grants the petition for a writ of certiorari, in 22 out of 24 cases, the ultimate disposition is a reversal, at least in part. As a general rule, when Justice Anthony Kennedy does not dissent from the grant of a stay and certiorari is granted, the lower court will not stand.

Based on this practice, the Supreme Court’s issuance of a partial stay in the travel ban litigation would, in the normal course, signal that a majority of the court intended to reverse (at least in part) the 4th and 9th Circuits. This case, however, is far from normal. I agree with most commentators that the case will likely become moot by the time argument is held in October, so the court may have no need to weigh in again on the second executive order. But we should not lose sight of the fact that the second executive order is merely a temporary policy. There very well may be a third, permanent executive order issued over the summer. So the per curiam decision may yield useful hints of how the justices will resolve the final policy.

Some have argued that the Supreme Court’s bifurcation between those who do and do not have a bona fide connection to the United States merely reflected a judgment on standing. For example, David Cole told the Financial Times that the Supreme Court “allowed the government to bar from entry only people who were not part of the lawsuits at issue.” This is not necessarily the case.

The district court in Maryland found that because Section 2(c) of the second executive order was infected by President Donald Trump’s unconstitutional bias, “nationwide relief was appropriate.” The 4th Circuit agreed that limiting relief to the named plaintiffs “would not cure the constitutional deficiency” because “[i]ts continued enforcement against similarly situated individuals would only serve to reinforce the ‘message’ that Plaintiffs ‘are outsiders, not full members of the political community.’” Both courts agreed that the burdens suffered by all aliens – with or without connections to the United States – were of equal weight, in light of the president’s unlawful animus.

The per curiam decision issued a subtle rejoinder to these conclusions. At the bottom of page 10, the Supreme Court cited Kleindienst v. Mandel in its discussion of the lower courts’ finding of a hardship for “people or entities in the United States who have relationships with foreign nationals abroad, and whose rights might be affected if those foreign nationals were excluded.” Those were precisely the facts of Mandel, in which Americans were burdened by the denial of entry of a Belgian Marxist scholar. On the next page, the justices noted that the lower courts “did not conclude that exclusion [for unconnected aliens] would impose any legally relevant hardship on the foreign national himself.” To support that observation, the per curiam decision cited Mandel for the proposition that “an unadmitted and nonresident alien … ha[s] no constitutional right of entry to this country.”

Both of the appellate court rulings, however, were in no way dependent on whether aliens had a “constitutional right of entry.” The crux of the 4th Circuit’s decision was that Trump’s statements – both before and after the inauguration – demonstrated that the executive order “drips with religious intolerance, animus, and discrimination.” The en banc court added that “EO-2 cannot be divorced from the cohesive narrative linking it to the animus that inspired it.” It was on this basis that the court of appeals affirmed the district court’s nationwide injunction, as applied to unknown aliens who otherwise had “no constitutional right of entry.”

Likewise, the 9th Circuit’s decision was premised on the fact that the executive order failed to meet the requisite burden of proof under 8 U.S.C. § 1182(f) to exclude anyone, even unknown aliens who otherwise had “no constitutional right of entry.” The panel reasoned that “narrowing the injunction to apply only to Plaintiffs would not cure the statutory violations identified, which in all applications would violate provisions of the INA.” In both cases, the executive order was void “ab initio,” or from the outset – on constitutional or statutory grounds – regardless of whom it affected.

The per curiam decision is in some tension with both of these findings. The Supreme Court observed that the “Government’s interest in enforcing §2(c), and the Executive’s authority to [deny entry to unconnected aliens], are undoubtedly at their peak when there is no tie between the foreign national and the United States.” The lower courts, to the contrary, concluded that this “interest” was trivial, if not non-existent. For example, the 4th Circuit stated that the order’s “asserted national security interest” to exclude all covered aliens, regardless of their bona fide connections, was a “post hoc, secondary justification for an executive action rooted in religious animus and intended to bar Muslims from this country.” Reasoning that “[t]he public interest is served by ‘curtailing unlawful executive action,’” the 9th Circuit discounted the government’s interest in national security because “the President must nonetheless exercise his executive power under § 1182(f) lawfully.”

If the 4th Circuit is correct that the entire executive order is tainted by unconstitutional animus, then the government’s interest in enforcing it as to all aliens would indeed be nonexistent. The government has no interest in implementing an unconstitutional policy, even if certain parties lack standing to challenge it. Likewise, if the 9th Circuit was correct that the entire executive order was unlawful because the president lacked the statutory authority to promulgate it, then the government’s interest in enforcing the order as to all aliens would also be nil. The government cannot act unlawfully, even if other parties lack standing to challenge the government’s action. The Supreme Court’s per curiam decision, which allows the order to be enforced against some aliens, does not support either conclusion.

***

I don’t pretend that the Supreme Court’s carefully drafted opinion was designed to opine on the merits of the case. Yet the balancing of the equities here is in tension with the core of the rulings from the 4th and 9th Circuits, and with Mandel itself. And, in light of what I’ve dubbed the Kennedy rule, were the court to rule on the merits of this case after oral argument, a reversal would be more likely than not.

Family Matters: Implementing IRAP v. Trump’s “Bona Fide Relationship”

June 29th, 2017

In IRAP v. Trump, the Supreme Court carved out an exception to the travel ban for “foreign nationals who have a credible claim of a bona fide relationship with a person or entity in the United States.” The Court stopped short of defining which types of family relationships are, and are not, bona fide. Instead it gave examples of what would qualify: “A foreign national who wishes to enter the United States to live with or visit a family member, like Doe’s wife or Dr. Elshikh’s mother-in-law, clearly has such a relationship.” Beyond that, the Court ostensibly left the category to the executive branch to define, and inevitably, the judiciary to scrutinize.

According to a State Department cable to all diplomatic and consular posts, released by Reuters, the government has now defined “close family” as “a parent (including parent-in-law), spouse, child, adult son or daughter, son-in-law, daughter-in-law, sibling, whether whole or half. This includes step relationships.” However, “close family” does not include “grandparents, grandchildren, aunts, uncles, nieces, nephews, cousins, brothers-in-laws and sisters-in-law, fiancés and any other ‘extended’ family members.”

At first blush, it may seem improper to divide up families based on such artificial lines, especially in situations where a grandparent or aunt may be the primary caregiver of a U.S. citizen or lawful permanent resident. But though harsh, our immigration law routinely makes such distinctions.

Notably, 8 U.S.C. § 1153(a) puts different caps on the number of family-sponsored immigrant visas issued each year based on the closeness of kinship. First, “spouses or children of an alien lawfully admitted for permanent residence” are allocated the most visas, “in a number not to exceed 114,200.” Second, “[q]ualified immigrants who are the brothers or sisters of citizens of the United States, if such citizens are at least 21 years of age, shall be allocated visas in a number not to exceed 65,000.” And third, “immigrants who are the unmarried sons or daughters of citizens of the United States” and “immigrants who are the married sons or married daughters of citizens of the United States” are two separate groups that are each allocated up to 23,400 visas. These categories reflect a congressional judgment that some familiar relationships are more important than others, in terms of visa issuances per year. Unmarried sons & daughters of US citizens, spouses and unmarried sons and daughters of LPRs, married sons and daughters of US citizens, and brothers and sisters of US citizens are treated differently.

In fact, as a matter of longstanding U.S. immigration law, certain more distant relatives cannot petition for visas at all. The State Department has explicitly stated that “Grandparents, aunts, uncles, in-laws, and cousins cannot sponsor a relative for” immigrant visas. (To be precise, a person who happens to be a grandparent, aunt, uncle, etc. can sponsor his or her own child, spouse, parent, or sibling for an immigrant visa, but not those more distantly related). In contrast, immediate relatives (spouse, children, parents) of U.S. citizens are not subject to the cap and immediately eligible for a visa. Again, this framework reflects different congressional judgments about the appropriateness of capping based on closeness of familial ties. The President’s distinctions are just as reasonable as those of Congress: if the former are invalidated on constitutional grounds, the latter come into doubt.

As for immediate impact, under the terms of Trump’s executive order, aliens with validly-issued visas will not be halted at the airport, unless there is an independent reason (separate from the executive order) to deny entry: for example, if they submit fraudulent documentation, or their names turn up on a watch list. This should eliminate any chaos at international terminals this evening. Furthermore, under the consular non-reviewability doctrine, denials of visas are generally not justiciable. Thus to protest the new Trump administration guidance, various immigrant groups will probably seek to hold State Department officials in contempt of court in the district courts for denying visas to relatives with “bona fide” connections to the United States. The plaintiffs will bear a heavy burden. Finally, under Section 14 of the cable, grandparents and other relatives can seek a “visa on a case-by-case basis” where they demonstrate that “denying entry during the 90-day suspension would cause undue hardship,” their “entry would not pose a threat to national security,” and their “entry would be in the public interest.” In pressing cases, grandma and grandpa can still receive visas over the summer.

In the face of such challenges, Trump’s new guidance passes the appropriate level of scrutiny. Though far from perfect, I suspect the government’s line-drawing in the wake of the Supreme Court’s decision to lift portions of the injunctions in IRAP v. Trump and Hawaii v. Trump was designed to mirror, more-or-less, the existing framework for issuing immigrant visas. And it is a reasonable construction, as the term “bona fide” is not defined anywhere in our immigration laws. That said, while the government is usually given some deference to define ambiguous terms in a statute, to date, district courts in Hawaii, Maryland, and Washington have not afforded the same measure for President Trump’s executive actions. I am hopeful these judges will read IRAP v. Trump the way Jack Goldsmith did and “turn down the temperature” of these proceedings. A global injunction this evening before the policy goes into effect is unnecessary and unwarranted.

I’ll close this post with Justice Thomas’s observation in IRAP v. Trumpabout the difficulties that he anticipated would result from the Court’s failure to define “bona fide.”

Moreover, I fear that the Court’s remedy will prove unworkable. Today’s compromise will burden executive officials with the task of deciding—on peril of contempt— whether individuals from the six affected nations who wish to enter the United States have a sufficient connection to a person or entity in this country. The compromise also will invite a flood of litigation until this case is finally resolved on the merits, as parties and courts struggle to determine what exactly constitutes a “bona fide relationship,” who precisely has a “credible claim” to that relationship, and whether the claimed relationship was formed “simply to avoid §2(c)” of Executive Order No. 13780. And litigation of the factual and legal issues that are likely to arise will presumably be directed to the two District Courts whose initial orders in these cases this Court has now— unanimously—found sufficiently questionable to be stayed as to the vast majority of the people potentially affected.

I suspect Justice Thomas will be proven exactly right. Let the next round of litigation begin.

Cross-Posted at Lawfare
Update: Some have suggested that because the Court indicated that Dr. Elshikh’s mother-in-law qualifies for a waiver, then the Court was attempting to reach beyond the nuclear family. The record does not support that conclusion. Paragraph 76 of the First Amended Complaint in Hawaii v. Turmp provides that Dr. Elshikh’s mother-in-law’s I-130 Petition was granted in 2005:

76. Although Mr. Elshikh, his wife, and their children are all American citizens, and although Mr. Elshikh’s wife’s I-130 Petition was granted, the Executive Order will prevent Mr. Elshikh’s mother-in-law from visiting her family in Hawai‘i. She last visited the family in 2005, when she stayed for one month. She has not met two of Mr. Elshikh’s children, and only Mr. Elshikh’s oldest child remembers meeting her grandmother. The family is devastated.

The petition was not granted based on the fact that the woman was the mother-in-law of Dr. Elshikh. Rather, it was granted because Dr. Elshikh’s wife submitted the petition for her mother. Due to this close relationship from a U.S. citizen child, the visa was immediately available. In other word, Ms. Elshick petitioned for her mother to receive a visa. Thus, the mother has the requisite relation, and would be exempted from the travel ban. Again, to prove the point that our immigration law routinely favors the nuclear family, an I-130 petition can only be filed on behalf of spouses, children, siblings, or parents–not in-laws or grandparents.

The Scope of the Supreme Court’s Decision in IRAP v. Trump

June 27th, 2017

On Saturday, I sketched out six possible outcomes of the Supreme Court’s review of the travel ban cases. The Justices chose door number seven. In an unsigned, per curiam opinion, the Court granted certiorari in both IRAP v. Trump (4th Cir.) and Hawaii v. Trump (9th Cir.), with arguments scheduled for October. More importantly, the Court stayed the district court’s injunction of the travel ban “with respect to foreign nationals who lack any bona fide relationship with a person or entity in the United States.” Likewise, the refugee ban could go into effect for refugees who “lack any such connection to the United States.” The Court provided examples of what constitutes a “bona fide” relationship to make clear it includes aliens with pre-existing familiar, employment, or scholastic relationships with persons or institutions in the United States. Justices Thomas, Alito, and Gorsuch noted in a separate opinion that they would have allowed the executive order to go into effect in its entirety.

This decision is not a ruling on the merits, but the Court’s decision to exempt certain aliens from the travel bans mirrors, almost to a tee, the system of waivers included in the revised executive order. The primary difference is that under the executive order, such aliens would have to demonstrate an undue hardship; under the Court’s order, such hardships are presumed. The net result, however is the same: a fairly small number of aliens, with no bona fide connection to the United States, would actually be subject to the ban. In short, the Court agreed to a balance of hardships that is more-or-less what the Trump administration envisioned.

President Trump’s March 6, 2017 executive order, would have implemented a travel ban for foreign nationals from Iran, Libya, Somalia, Sudan, Syria, and Yemen. This ban, however, was riddled with exceptions. Section 3(b) specifies six categories of people who were not subject to the travel ban, including lawful permanent residents, dual nations, and refugees who had already been admitted. Furthermore, Section 3(c) vests consular officers with the “discretion” to grant waivers beyond those aliens categorically exempted “on a case-by-case basis” if, among other things, “the foreign national has demonstrated to the officer’s satisfaction that denying entry during the suspension period would cause undue hardship.”

While the phrase “undue hardship” is not defined, Section 3(c) provides nine examples where “case-by-case waivers could be appropriate.” In light of the Supreme Court’s order, three are especially relevant. Section 3(c)(i) provides potential relief for “the foreign national [who] has previously been admitted to the United States for a continuous period of work, study, or other long-term activity.” Section 3(c)(ii) concerns a “foreign national [who] has previously established significant contacts with . . . for work, study, or other lawful activity. Section 3(c)(iv) involves a “foreign national seeks to enter the United States to visit or reside with a close family member (e.g., a spouse, child, or parent).”

These specified discretionary variances track the per curiam Court’s definition of what constitutes a “bona fide” relationship.

First, according to the Executive Order, those aliens with relation to a “close family member” are allowed to enter. The Court explained:

The facts of these cases illustrate the sort of relationship that qualifies. For individuals, a close familial relationship is required. A foreign national who wishes to enter the United States to live with or visit a family member, like Doe’s wife or Dr. Elshikh’s mother-in-law, clearly has such a relationship.

This discussion of “bona fide” potentially represents a slight expansion from the executive order, which was restricted to close family members like “a spouse, child, or parent.” The closeness of the familiar ties will be resolved by the lower courts, in light of the fact that, for example, second cousins cannot generally petition for visas in the first place.

Second, under the executive order, those with pre-existing “significant contacts” with respect to “study” would be likely allowed to enter. The Court noted: “The students from the designated countries who have been admitted to the University of Hawaii have such a relationship with an American entity.”

Third, under the executive order, those with pre-existing “significant contacts” with respect to “work” would likely be allowed to enter. Likewise, the per curiam decision explained: “So too would a worker who accepted an offer of employment from an American company or a lecturer invited to address an American audience.”

Like the executive order, the Court’s decision specifically excluded those who lack a pre-existing relationship:

Not so someone who enters into a relationship simply to avoid §2(c): For example, a nonprofit group devoted to immigration issues may not contact foreign nationals from the designated countries, add them to client lists, and then secure their entry by claiming injury from their exclusion.

In sum, the per curiam decision limits itself to an equitable analysis, but the effect of the decision is to adopt, with some tweaking, the Trump administration’s balancing of the hardships: those without bona fide relations would be denied entry, those with such relations can enter. In effect, the Justices have codified these discretionary waivers. (I long expected those waivers would be issued mechanically, so the number of foreign nationals denied entry would in fact be very, very small.) Aliens subject to these categories no longer need to demonstrate to the government’s satisfaction that there is an “undue hardship.” But now the sorts of people the government sought to exclude will be excluded, and the sorts of people the government sought to waive in will be waived in. This outcome roughly parallels how the second executive order was contemplated.

***

I see the Court’s decision as something of a compromise that leaves Chief Justice Roberts and Justices Kennedy, Ginsburg, Breyer, Sotomayor, and Kagan happy, or if not happy, not sad. Without recorded dissent, the sextet blessed a solution that would allow President Trump to deny entry to roughly the same group of people the executive order sought to ban. Moreover, by the time the case is argued in October, the 90-day review period will have run, and the case will likely become moot. At that point, under the Munsingwear doctrine, the decisions of the Fourth and Ninth Circuits will be vacated. This approach would thus have the effect of (1) giving President Trump more or less what he wanted; (2) eliminating the flawed decisions from the lower courts; and (3) prevent the Justices from having to engage in the thorny constitutional questions. This 16-page per curiam decision may be the Court’s last discussion of the second executive order. That is, unless President Trump issues a third, permanent executive order in three months, in which case the same core legal questions will return to the fore.