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Between 2009 and 2020, Josh published more than 10,000 blog posts. Here, you can access his blog archives.

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Filings in Texas v. United States

January 8th, 2015

In this post, I will upload all of the primary filings in Texas v. United States. The U.S. District Court for the Southern District of Texas will hold a hearing on Texas’s motion for a preliminary injunction on Friday, 1/15. For purposes of full disclosure, I joined an amicus brief in support of Texas’s motion for a preliminary injunction.

 

  1. Declaration of Richard Allgeyer, Ph.D.
  2. Stuart Anderson, Memorandum for Johnny N. Williams, Re: Deferred Action for Aliens with Bona Fide Applications for T Nonimmigrant Status (May 8, 2002)
  3. Arizona Dream Act Coalition v. Brewer, No. 13-16248 (9th Cir.), Amicus Br. of United States in Opp’n to Reh’g En Banc
  4. Declaration of Kevin D. Bailey
  5. Declaration of David G. Baker
  6. Jeanne Batalova et al., DACA at the Two-Year Mark, Migration Policy Institute (Aug. 2014)
  7. Declaration of Michael Berndt
  8. DACA Emails, Part I
  9. DACA Emails, Part II – Part A, Part B,
  10. DACA Standard Operating Procedures – Part APart B, Part C, Part D, Part E, Part F, Part G, Part H, Part I, Part J, Part K, Part L, Part M, Part N, Part O, Part P, Part Q, Part R, Part S
  11. Declaration of Lisa Dawn-Fisher
  12. Deferred Action for Childhood Arrivals Report, U.S. Citizenship and Immigration Services (Apr. 10, 2013)
  13. Declaration of James Dunks
  14. Declaration of Karl Eschbach, Ph.D.
  15. Declaration of Patrick A. Fernan
  16. Declaration of Jeffrey M. Gill
  17. Bob Goodlatte & Charles E. Grassley, Letter to Jeh Johnson (Aug. 29, 2014)
  18. David Hancock, Few Immigrants Use Family Aid Program, MIAMI HERALD (Oct. 1, 1990)
  19. H.R. 5759, Preventing Executive Overreach on Immigration Act of 2014
  20. Declaration of Michael C. MacCracken, Massachusetts v. EPA (D.C. Cir. No. 03-1361)
  21. Donald Neufeld, Memorandum for Field Leadership, Re: Guidance Regarding Surviving Spouses of Deceased U.S. Citizens and Their Children (Sept. 4, 2009)
  22. Declaration of Walt Neverman
  23. Declaration of Kenneth Palinkas
  24. Declaration of Joe Peters
  25. Declaration of Sheri Pollock
  26. President Barack Obama, Remarks by the President in Immigration Town Hall — Nashville, Tennessee (Dec. 9, 2014)
  27. Hearing Transcript, President Obama’s Executive Overreach on Immigration, House Judiciary Committee (Dec. 2, 2014)
  28. Press Release, USCIS, USCIS Announces Interim Relief for Foreign Students Adversely Impacted by Hurricane Katrina (Nov. 25, 2005)
  29. Leon Rodriguez, Letter to Charles E. Grassley (Oct. 9, 2014)
  30. Declaration of Donald M. Snemis
  31. Systematic Alien Verification for Entitlements Program Documents
  32. Paul W. Virtue, Memorandum for Regional Directors et al., Re: Supplemental Guidance on Battered Alien Self-Petitioning Process and Related Issues (May 6, 1997)
  33. Declaration of Finis Welch, Ph.D.
  34. William R. Yates, Memorandum for the Director, Vermont Service Center, Re: Centralization of Interim Relief for U Nonimmigrant Status Applicants (Oct. 8, 2003)
  35. Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579 (1952) (No. 51-744), Brief for Petitioners

Amicus Brief Filed in Texas v. United States on Behalf of Cato Institute and Law Professors

January 8th, 2015

Through a policy known as Deferred Action for Parental Accountability (“DAPA”), President Obama has postponed deportations for over 4 million aliens, entitling them with work authorizations. This unilateral action is good policy, bad law, and terrible precedent. But more importantly it is unlawful. Texas, and 24 other states have filed a lawsuit challenging DAPA. A motion for a preliminary injunction is pending before the Southern District of Texas, Brownsville Division. I joined an amicus brief on behalf of The Cato Institute, along with Professors Jeremy Rabkin and Peter Margulies, supporting the plaintiffs.

In short, our argument is that the President’s actions are not consistent with congressional policy. The President defends his policy by citing past deferrals for (1) battered and abused aliens, (2) aliens involved in human trafficking, (3) foreign students affected by Hurricane Katrina, and (4) widows of U.S. Citizens. However, these deferred actions served as temporary bridges from one status to another, where benefits were construed as immediately arising post-deferred action. Further, all of these deferred actions were several orders of magnitude smaller than DAPA–in the tens of thousands, not in the millions. Most significantly, were all approved of by Congress.

None of these principles holds true for DAPA. This executive action represents a fundamental rewrite of the immigration laws that is inconsistent with the Congressional policy currently embodied in the INA. The Obama Administration stated the test directly in its own justification of the policy, “an agency’s enforcement decisions should be consonant with, rather than contrary to, the congressional policy underlying the statutes the agency is charged with administering.”

As I explain in my  new law review article in the Georgetown Law Journal Online, DAPA is contrary to, rather than consonant with the congressional policies underlying the INA. It is in palpable tension with the statute and the intent Congress evidenced in enacting the relevant provisions. In the architecture of separation of powers crafted by the Framers, unilateral executive action based solely on Congress’s resistance to the President’s policy preferences has no place.

While we agree that the immigration laws need to be overhauled, and we sympathize with the humanitarian plight facing undocumented aliens, the pathway designed by the Framers for implementing that policy agenda is clear: it goes through the halls of Congress. Unilateral exercises of power such as DAPA undermine that agenda, as well as the Framers’ scheme.

Constitutional Places: Magna Carta at the Library of Congress – Korematsu, Youngstown, & Miranda

January 7th, 2015

During my trip to Washington, D.C. last week, I visited the excellent Magna Carta exhibit at the Library of Congress (principally sponsored by the Federalist Society). The Lincoln Magna Carta leaves America on January 19, and will return to England where it previously stayed for 800 years. The LOC site posts some of the highlights.

What I loved about the exhibit was how it tied a thread from Magna Carta to the present day by focusing on how the rule of law has evolved.

First, during World War II, the Brits sent Magna Carta to the Library of Congress for safekeeping. FDR quipped that the Magna Carta will be safe not with the “executive branch of the government, i.e., the King John of modern days; but that as the library is the Library of Congress the precious document has been retained in the safe hands of the barons and the commoners.”

FDR-Letter

They had a lot of fascinating primary sources discussing Magna Carta. Here is a First Edition of Blackstone’s Commentaries:

blackstone-magna-carta

Here is an original copy of Doctor Bonham’s Case by Lord Coke.

bonhams-case

 

Unlike the National Archives–whose exhibit on the Constitution was woefully inadequate and would not even let me read the Constitution–the Library of Congress did a fantastic job at connecting Magna Carta to the U.S. Supreme Court.

They even had an exhibit on Magna Carta, the Privileges or Immunities Clause, and the Slaughter-House Cases.

slaughter-house

Although tragically, in the description, they wrote the “Privileges and Immunities Clause.”

priv-and-immun

I tweeted the Library of Congress, and actually got response!

The exhibit also had great references to key Supreme Court decisions implicating the liberties protected by Magna Carta, including Korematsu and Youngstown.

This is Civilian Exclusion Order No. 41, which triggered Korematsu.

civilian-exclusion-41

Here is a letter from Justice Frankfurter to Justice Jackson (“Bob”)  providing a citation to Lord Wright for Korematsu.

frankfurter-letter

With respect to Youngstown, here is Justice Jackson’s draft opinion. This must be a fairly early draft, as there are quite a number of changes made before his final concurring opinion.

jackson-1

On this page, consider the original:

But it is the duty of the Court not to be the first but to be last to give up our constitutional system of power only under law.

Now consider the edited version:

Such institutions may be destined to pass away. Sometimes I fear it. But it is the duty of the Court to be last, not first to give up our constitutional system of authority only under law.

Now consider the final reported version.

Such institutions may be destined to pass away. But it is the duty of the Court to be last, not first, to give them up.

He removed the “Sometimes I fear it” line. Everything that came afterwards was put into the famous footnote 27.

We follow the judicial tradition instituted on a memorable Sunday in 1612, when King James took offense at the independence of his judges and, in rage, declared: “Then I am to be under the law – which it is treason to affirm.” Chief Justice Coke replied to his King: “Thus wrote Bracton, `The King ought not to be under any man, but he is under God and the Law.'” 12 Coke 65 (as to its verity, 18 Eng. Hist. Rev. 664-675); 1 Campbell, Lives of the Chief Justices (1849), 272.

jackson-2And here is a fitting political cartoon about Youngstown.

seizure

 

And here are Chief Justice Warren’s notes on Miranda:

miranda-1 miranda-2

And here is Justice White’s decision in Duncan v. Louisiana:

duncan-louisiana

 

Video: “Kelo and Popular Constitutionalism” at AALS 2015 Faculty Conference

January 7th, 2015

At the AALS 2015 Faculty Confernece, I had the honor of speaking on a panel on Kelo at 10 years, along with Ilya Somin (GMU), Carol N. Brown (Richmond), Alexandra B. Klass (Minnesota), and Julia D. Mahoney (UVA). My talk focused on popular constitutionalism and Kelo. Specifically, I compared and contrasted the social movements attending two of the other prominent Supreme Court cases of our young century–D.C. v. Heller and NFIB v. Sebelius (see my article in Public Affairs Quarterly for background).

The social movement concerning the Second Amendment took two decades to lead up to Heller. The social movement concerning the commerce clause in NFIB formed in (literally) a manner of months. In contrast, the social movement for eminent domain reform, though in existence before Kelo, rocketed into prominence in the wake of the case’s backlash. Unlikely allies across the political spectrum–from Rush Limbaugh to Ralph Nader–condemned the case. (Ilya discusses this reaction at great length in his book and articles). This movement impacted over 40 state legislatures (that changed eminent domain laws), state constitutions (popular referendums were enacted by voters), and even state judiciaries (judges interpreted their state takings clauses to provide more protections than federal constitution; the exact opposite happened after Berman v. Parker).

We are looking to perhaps turn our panel into a mini-symposium, so stay tuned for that.

In the meantime, here is video of my talk:

And here is an audio recording of my talk:

New Article in Georgetown Law Journal Online: “The Constitutionality of DAPA Part I: Congressional Acquiescence to Deferred Action”

January 6th, 2015

I am pleased to announce that my article, “The Constitutionality of DAPA Part I: Congressional Acquiescence to Deferred Action” will be published in the Georgetown Law Journal Online. You can download a draft on SSRN.

My initial reaction on November 19 when I read the OLC Opinion justifying DAPA was one of unease. On the one hand, the framework the opinion set out seemed to make sense: “an agency’s enforcement decisions should be consonant with, rather than contrary to, the congressional policy underlying the statutes the agency is charged with administering.” Putting aside all the nuances of Chevron or Heckler v. Cheney, this is in essence how Justice Jackson framed the question of executive power in Youngstown. If the President is acting in accordance with Congress’s express or implied will, then the President is almost certainly acting lawfully. In order to determine whether Congress has impliedly or tacitly gave its blessing to the President’s action, the memo looked to whether Congress acquiesced to previous forms of deferred action. So far, so good. My initial inclination was that Congress had given such a blessing to the President with respect to deferred action.

I even wrote an Op-Ed in the L.A. Times the following day (the editor gave me less than 14 hours to write it) faulting Congress for giving too much discretion to the President on immigration.

Over the last 60 years, Congress has given the president virtually unlimited authority over immigration enforcement, and then it has stood back and acquiesced as one chief executive after another continued exempting groups from the naturalization laws, with no repercussions.

I had heard this line so often, that I assumed it had to be true. Even panelists at the Federalist Society convention seemed to acquiesce to this accepted wisdom. The only program, is that it’s not true. Not even close.

What initially got my spidey-senses tingling was when I dug into the oft-repeated story that President George H.W. Bush deferred the deportations of 1.5 million. After some research, I found that the situations were entirely dissimilar, as Bush intended it as a temporary stopgap measure–Congress was about to imminently pass comprehensive legislation. The deferred action served to bridge aliens who had a visa waiting on the side. The 1.5 million number is also inaccurate–the real number is closer to 50,000.

While I fully expected OLC to play fast and loose with the law, I at least expected them to accurately restate the facts and history with respect to immigration policy. The George H.W. Bush story gave me serious pause, and forced me to start double-checking all of the factual predicates made in the OLC opinion.

Thanks to the help of several colleagues who are experts in immigration law, I began to learn that OLC makes several key errors. To (grossly) summarize, Congress has instituted a complex scheme for the conferral of benefits on aliens, including the unlawfully present parents of U.S. citizen and lawful permanent resident children. Although this scheme indicates Congressional intent to favor family unification, it represents a narrow policy in furtherance of this goal. The family unification scheme is limited in terms of (1) who can obtain relief, (2) what must be demonstrated in order to establish statutory eligibility, and (3) the potentially lengthy wait one must endure before a visa or other relief may be available. DAPA undercuts all three goals. Specifically, it effectively negates Congress’s considered judgment to disallow relief to the parents of minor citizen children, while extending relief to the parents of lawful permanent residents, a class that has never been entitled to preferential treatment under the immigration laws.

The opinion overstates the degree to which the Immigration and Nationality Act (“INA”) is concerned with family unification, misapprehends the extraordinarily narrow scope of relief provided to the parents of U.S. citizen and lawful permanent resident children under existing law, and misstates the limited scope of prior Congressional acquiescence to deferred action programs. These flaws undercut the opinion’s key conclusion that DHS’s deferred action programs are consistent with Congressional policy, and thus also place into question the ultimate judgment that these initiatives are permissible exercises of enforcement discretion.

Specifically, OLC noted five prior exercises of deferred action “to certain classes of aliens” supported by Congress, and opined that DAPA is consistent with the scope and intent of these prior programs: deferred action for (1) VAWA self-petitioners, (2) T and U visa applicants, (3) foreign students affected by Hurricane Katrina, (4) widows and widowers of U.S. Citizens, and (5) Deferred Action for Childhood Arrivals (“DACA”). This is simply not the case. The first four incidences of deferred action were all sanctioned in one way or another by Congress. In these cases, one of two conditions exists: (1) the alien had an existing lawful presence, or (2) the alien has the immediate prospect of lawful residence or presence. For each, deferred action acted as a temporary bridge from one status to another, where benefits were construed as immediately arising post-deferred action. These currents bring the deferred action within the ambit of Congressional policy embodied inside the INA. Further, all of these deferred actions were several orders of magnitude smaller than DAPA, and were expressly or impliedly approved of by Congress. However, none of these principles holds true to the fifth incidence, DACA, or its close-cousin DAPA.

In short, DAPA represents a fundamental rewrite of the immigration laws that is inconsistent with the Congressional policy currently embodied in the INA. As OLC explained, “an agency’s enforcement decisions should be consonant with, rather than contrary to, the congressional policy underlying the statutes the agency is charged with administering.” DAPA is contrary to, rather than consonant with the congressional policies underlying the INA. It is in palpable tension with the statute and the intent Congress evidenced in enacting the relevant provisions. To the extent that DAPA’s constitutionality rests on congressional acquiescence, OLC has failed to carry this burden.

These findings spurred my article, “The Constitutionality of DAPA Part I: Congressional Acquiescence to Deferred Action.” (If you wondered why I was so quiet on this blog in December–half as many posts as usual–this is why).

This article’s scope is narrow and means to address only the question of whether or to what extent deferred action for the parents of U.S. citizen and lawful permanent resident children is consistent with Congressional policy as currently embodied by the INA. The second part of this series will consider whether the President complied with the “Take Care” clause. See Josh Blackman, The Constitutionality of DAPA Part II: Faithfully Executing The Law, 19 Tex. R. of Law & Pol. __ (2015 Forthcoming).

I will announce another important development on DAPA tomorrow.