Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 1 of 10 Honorable James L. Robart 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 Juweiya Abdiaziz ALI; A.F.A., a minor; Reema Khaled DAHMAN; G.E., a minor; Jaffer Akhlaq HUSSAIN; Seyedehfatemeh HAMEDANI; Olad Issa OMAR; Faduma Olad ISSA; F.O.I., a minor; and S.O.I., a minor; on behalf of themselves as individuals and on behalf of others similarly situated, 11 12 13 14 Plaintiffs, 15 v. 16 Case No. 2:17-cv-00135-JLR PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION TO STAY PROCEEDINGS PENDING RESOLUTION OF APPEAL IN HAWAI‘I V. TRUMP Donald TRUMP, President of the United States of America; Jefferson B. SESSIONS, Attorney General of the United States; U.S. DEPARTMENT OF STATE; Rex W. TILLERSON, Secretary of State; U.S. DEPARTMENT OF HOMELAND SECURITY; John F. KELLY, Secretary of Homeland Security; U.S. CITIZENSHIP AND IMMIGRATION SERVICES; James McCAMENT, Acting Director of USCIS; CUSTOMS AND BORDER PROTECTION; Kevin K. McALEENAN, Acting Commissioner of CBP; OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE; and Daniel COATS, Director of National Intelligence, 17 18 19 20 21 22 23 24 25 26 Defendants.1 27 28 1 Defendants James McCament and Daniel Coats are substituted for Defendants Lori Scialabba and Michael Dempsey pursuant to Federal Rule of Civil Procedure 25(d). PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 2 of 10 INTRODUCTION I. 1 Plaintiffs hereby oppose Defendants’ motion to stay all proceedings pending resolution of 2 3 the appeal of the order granting a preliminary injunction in Hawai‘i v. Trump, No. 1:17-cv-50- 4 KSC (D. Haw.). See also Hawai‘i v. Trump, No. 17-15589 (9th Cir.).2 5 II. ARGUMENT 6 This Court has broad discretion to adjudicate stay requests. See, e.g., Clinton v. Jones, 7 8 520 U.S. 681, 706 (1997). The Court must consider “the competing interests which will be 9 affected,” including “the possible damage which may result from the granting of a stay, the 10 hardship or inequity which a party may suffer in being required to go forward, and the orderly 11 course of justice measured in terms of the simplifying or complicating of issues, proof, and 12 13 questions of law . . . .” CMAX, Inc. v. Hall, 300 F.2d 265, 268 (9th Cir. 1962). Where “there is 14 even a fair possibility that the stay . . . will work damage to someone else,” the party seeking the 15 stay “must make out a clear case of hardship or inequity in being required to go forward.” Landis 16 v. N. Am. Co., 299 U.S. 248, 255 (1936). 17 A. A STAY PENDING A DECISION ON THE APPEAL OF THE HAWAI‘I PRELIMINARY INJUNCTION ORDER IS NOT NECESSARY FOR THE ORDERLY COURSE OF JUSTICE. 18 19 Defendants moved this Court to stay all proceedings “pending resolution of Defendants’ 20 21 appeal of the preliminary injunction in Hawai‘i v. Trump,” to await the Ninth Circuit’s guidance 22 in that case in hopes that it would “resolv[e] (or elminat[e])” yet-to-be-determined disputes over 23 Plaintiffs’ yet-to-be-served discovery requests. Dkt. 85 at 1-2.3 However, because only an 24 extremely limited subset of claims at issue in this case are before the Ninth Circuit in the 25 26 27 28 Defendants’ motion included a request for a stay of the deadlines for their response to Plaintiffs’ amended complaint and second motion for class certification. This Court has already addressed that request. See Dkt. 91 at 3. Remaining at issue is a potential stay of “other aspects of the litigation,” id. at 3 n.1, including discovery. 3 Although Defendants do not specify what they mean by resolution, this Court previously stayed class certification briefing until the Ninth Circuit decides the pending preliminary injunction appeal in Hawai‘i. Dkt. 91 at 3. 2 PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 1 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 3 of 10 1 Hawai‘i preliminary injunction appeal, and there is minimal overlap with the issues that are 2 likely to be presented to this Court prior to a decision in Hawai‘i even absent a stay, judicial 3 efficiency does not favor granting Defendants’ motion. Cf. Landis, 299 U.S. at 255 (“Only in 4 rare circumstances will a litigant in one cause be compelled to stand aside while a litigant in 5 another settles the rule of law that will define the rights of both.”) (emphasis added). 6 7 8 Defendants in Hawai‘i sought appeal of the Order Granting Motion to Covert Temporary Restraining Order to a Preliminary Injunction and prior orders including the Order Granting Motion for Temporary Restraining Order. Hawai‘i, No. 1:17-cv-50-KSC, Dkt. 271. Those 9 decisions ruled on a narrow set of issues among the many claims at issue in the Hawai‘i case 10 more broadly: that the State of Hawai‘i had standing based on damages to its universities and 11 economy; that the individual plaintiff in the case—a U.S. citizen who has not filed any 12 13 14 15 immigrant visa petitions on behalf of family members or employees abroad—also has standing; that plaintiffs’ claims are ripe regardless of the absence of any pending immigrant visa applications; and that plaintiffs have met the standard for preliminary injunctive relief, including 16 likelihood of success on the merits of only their Establishment Clause claim. See Hawai‘i, No. 17 1:17-cv-50-KSC, Dkts. 219, 270. Thus, the Ninth Circuit’s decision in Hawai‘i is likely to 18 provide guidance in this case only on a limited set of issues relevant to only one of Plaintiffs’ 19 claims—namely, issues of standing, ripeness, and likelihood of success that relate to their 20 Establishment Clause claim—but not on the merits or ripeness of Plaintiffs’ remaining five 21 claims, or their distinct standing arguments. Cf. Hawai‘i, No. 1:17-cv-50-KSC, Dkt. 219 at 26 22 n.10, 29 n.11 (declining to consider injury-in-fact related to failure to adjudicate non-plaintiff’s 23 visa application or consider “due-process or INA-based statutory claims”). Accordingly, this 24 Court is unlikely to receive any guidance on the vast majority of Plaintiffs’ claims even if 25 Defendants’ motion were granted. And, given that briefing on class certification is already 26 27 postponed until immediately after the Ninth Circuit decides the preliminary injunction appeal in Hawai‘i, see Dkt. 91 at 3, the Court is especially unlikely to receive guidance relevant to the 28 PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 2 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 4 of 10 1 remaining actions the parties may take absent a stay—serving and responding to discovery 2 requests related to the Executive Orders. Defendants’ motion seeks to forestall Plaintiffs’ ability to pursue the discovery process. 3 4 See Dkt. 85 at 7-8, 9-11. Given the limited nature of the issues presented by the preliminary 5 injunction appeal in Hawai‘i, Defendants’ suggestion that the Ninth Circuit decision in that case 6 7 8 9 is likely to resolve yet-to-be-presented discovery disputes in this case is unfounded. See infra Section II.B; cf. Dkt. 91 at 2 (finding Defendants’ arguments that resolution of the Hawai‘i preliminary injunction appeal is likely to provide guidance necessary for their answer to the amended complaint in this case “considerably less compelling”). For example, Defendants allege 10 without explanation that, in evaluating the Hawai‘i preliminary injunction, the Ninth Circuit will 11 likely address “what type of evidence is relevant to Plaintiffs’ claims” in this case. Dkt. 85 at 8; 12 13 14 15 cf. Washington v. Trump, 847 F.3d 1151 (9th Cir. 2017) (considering emergency stay of temporary restraining order without discussing scope of appropriate discovery on the merits of claims at issue).4 Notably, the cases Defendants cite generally do not stand for the proposition 16 that discovery should not go forward until the resolution of a pending appeal of a preliminary 17 injunction in a separate case, especially where there are other claims at issue in both cases. See, 18 e.g., Dkt. 79 at 11 (staying adjudication of temporary restraining order based on grant of 19 temporary restraining order in a separate case providing the requested relief, but declining to stay 20 any other aspect of the case); CMAX, Inc., 300 F.2d 265 (staying trial date after completion of 21 discovery for separate enforcement proceedings against plaintiff in the case); Unitek Solvent 22 Servs. v. Chrysler Grp., No. 12-00704 DKW-RLP, 2014 WL 12576648 (D. Haw. Jan. 14, 2014) 23 24 25 26 27 28 4 Defendants also allege that a stay is necessary to resolve potential disputes about the need for expert witnesses. However, given that Plaintiffs suggest a deadline for disclosure of expert witnesses in September 2017, see Dkt. 82 at 4, 12, it is unclear why a stay pending resolution of an appeal set for oral argument in May 2017 would impact such disputes. Defendants also allege that the Hawai‘i decision will broadly bar discovery requests by Plaintiffs by establishing that Kleindienst v. Mandel, 408 U.S. 753 (1972), and/or McCreary Cty. v. ACLU, 545 U.S. 844 (2005), apply to the case and prevent essentially all discovery of internal government documents, but they fail to explain, inter alia, why McCreary would have any applicability to non-Establishment Clause claims or why the Hawai‘i court will not be bound by the Ninth Circuit’s prior holding, in the context of litigation on the first Executive Order, that “exercises of policymaking authority at the highest levels of the political branches are plainly not subject to the Mandel standard.” Washington, 847 F.3d at 1162. PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 3 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 5 of 10 1 (unpublished) (staying proceedings based on pending preliminary injunction appeal in the same 2 case); Canal Props. LLC v. Alliant Tax Credit V, Inc., No. C 04-03201 SI, 2005 U.S. Dist. 3 LEXIS 49366 (N.D. Cal. Jun. 28, 2005) (unpublished) (staying proceedings pending appeal on 4 the merits after jury trial in similar action involving the same parties); but see Hawai‘i v. Trump, 5 No. 17-00050 DKW-KJM, 2017 U.S. Dist. LEXIS 19248 (D. Haw. Feb. 9, 2017) (unpublished) 6 (staying “existing deadlines and proceedings” based on temporary restraining order issued in a 7 8 separate case, but not discussing impact on discovery). Given the limited potential overlap between the narrow set of claims before the Ninth 9 Circuit in the Hawai‘i preliminary injunction appeal and the discovery that may take place in this 10 case absent a stay, such an unusual remedy is not appropriate here. 11 12 13 14 15 16 B. DEFENDANTS’ MOTION TO STAY IS AN INAPPROPRIATE VEHICLE AND PRETEXT FOR THEIR CATEGORICAL OPPOSITION TO ALL DISCOVERY. Defendants request a stay of proceedings, including discovery, until there is “resolution” of the appeal of the preliminary injunction in Hawai‘i. Dkt. 85 at 1. However, as evidenced throughout the Joint Status Report and Discovery Plan, Dkt. 82, and Defendants’ motion to stay district court proceedings, Dkt. 85, Defendants’ position is that no discovery is appropriate in 17 this case, now or ever. For example, with respect to the subjects, timing, and phasing of 18 discovery in this case, Defendants: 19 20 21 22 23 24 25 26 27 28 believe that discovery and trial are inappropriate in this case, which involves the Executive’s discretionary national security and immigration authority. The Supreme Court has made clear in the immigration context that courts may not “look behind the exercise of [Executive] discretion” taken “on the basis of a facially legitimate and bona fide reason.” Kleindienst v. Mandel, 408 U.S. 753, 770 (1972); see Fiallo v. Bell, 430 U.S. 787, 796 (1977). As those cases recognize, discovery and trial would thrust courts into the untenable position of probing the Executive’s judgments on foreign affairs and national security. And it would invite impermissible intrusion on Executive Branch deliberations, which are constitutionally “privilege[d]” against such inquiry, United States v. Nixon, 418 U.S. 683, 708 (1974), as well as litigant-driven discovery that would disrupt the President’s ongoing execution of the laws, see, e.g., Nixon v. Fitzgerald, 457 U.S. 731, 749 (1982). Searching for governmental purpose outside official pronouncements and the operative terms of governmental action PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 4 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 6 of 10 1 is fraught with practical “pitfalls” and “hazards” that courts should avoid. Palmer v. Thompson, 403 U.S. 217, 224 (1971). 2 Dkt. 82 at 2-3; see also id. at 3-9 (referencing these reasons as Defendants’ basis for their 3 repeatedly stated belief that discovery and trial would be “inappropriate”); Dkt. 85 at 10 4 (“Defendants intend to oppose discovery on many grounds . . . [including] the scope of 5 discovery (if any) . . . .”). 6 However, Defendants’ speculative discovery-related concerns would be better 7 addressed through the normal procedures for contesting discovery requests. Specifically, if 8 after discovery requests are served, Defendants wish to object, there are procedures set forth by 9 10 11 12 this Court, the Federal Rules of Civil Procedure, and the Western District of Washington to resolve such disputes. See Hon. James L. Robart, Discovery Disputes, updated April 6, 2009;5 Fed. R. Civ. P. 37; Local Rules W.D. Wash. LCR 37. A motion allegedly seeking to stay 13 proceedings temporarily is not an appropriate vehicle to oppose responding to any or all 14 discovery requests (that have not yet been served). Defendants’ reliance on Cheney v. United States Dist. Court, 542 U.S. 367 (2004), as 15 16 informing the “appropriateness, scope, and necessity of [] discovery” is premature and 17 inapposite. Dkt. 85 at 10. At issue in that case was the scope of the district court’s discovery 18 orders directing the Vice President and other government officials to produce information about 19 the National Energy Policy Development Group. 542 U.S. at 375-77. Although the Court 20 acknowledged special considerations surrounding discovery requests to senior government 21 officials, the decision necessarily contemplates the existence and progression of such discovery 22 23 24 25 in the normal course of litigation. Furthermore, it in no way suggests that a stay of proceedings is warranted to avoid the discovery process. Unlike in Cheney, there are no discovery requests or orders at issue here. Plaintiffs merely seek the opportunity to continue to move forward with discovery requests and resolution of anticipated discovery disputes.6 26 27 28 5 6 Available at http://www.wawd.uscourts.gov/sites/wawd/files/RobartDiscoveryDisputes.pdf. Notably, the parties exchanged initial disclosures on March 21, 2017. Dkt. 81 at 2. PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 5 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 7 of 10 Importantly, Defendants have stated that discovery will “require briefing by the parties 1 2 and decision by the Court on, among other things, the scope of discovery (if any), the 3 applicability of various privileges, and the appropriateness of depositions of high-level 4 officers.” Dkt. 85 at 10; see also Dkt. 82. As an initial matter, Plaintiffs will not serve discovery 5 requests until after adjudication of the instant motion, which at the earliest would be after 6 7 8 Defendants file a reply in support of their motion on April 14, 2017. Defendants then would have thirty days to respond to any interrogatories, requests for production, and request for admission from the date of service. Fed. R. Civ. P. 33(b)(2), 34(b)(2)(A), 36(a)(3). Similarly, 9 any depositions or third party subpoenas would take time and coordination among counsel in 10 order to schedule even after service of the requests. See Fed. R. Civ. P. 30, 45.7 As Defendants 11 have stated that they intend to oppose all discovery requests and depositions of high-level 12 13 14 15 officers in this case, any discovery would likely require further briefing and then intervention by this Court—which, as a practical matter, would be likely to occur after the Court has the benefit of the Hawai’i decision even absent a stay. Given these considerations, there is no 16 reason to stay all proceedings, including resolution of discovery disputes, until after the Ninth 17 Circuit’s decision in Hawai’i. To the contrary, given that Defendants have made clear that any 18 discovery will require additional litigation, Plaintiffs should not be subjected to a stay that will 19 preclude them from even initiating that process. 20 C. THE BALANCE OF HARDSHIPS FAVORS DENYING DEFENDANTS’ MOTION. 21 Because there is “a fair possibility that the stay . . . will work damage to” Plaintiffs in 22 23 this case, Defendants “must make out a clear case of hardship or inequity in being required to 24 go forward.” Landis, 299 U.S. at 255. 25 Contrary to Defendants’ representations, delaying discovery in this case will harm 26 27 28 7 Plaintiffs are amenable to conducting those depositions after the Ninth Circuit’s ruling in Hawai‘i. PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 6 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 8 of 10 1 Plaintiffs by inevitably delaying the resolution of discovery disputes that Defendants have 2 already conceded will arise, see Section II.B, supra, and thus prevent timely access to 3 discoverable materials and delay the overall resolution of the case. 4 5 While Defendants suggest that any stay would be of “limited duration” until the Hawai‘i appeal “is resolved,” Dkt. 85 at 11, it is unclear how long that process would take, 6 7 especially because Defendants do not limit their request to a stay pending a decision by a panel 8 of the Ninth Circuit. Should either party in Hawai‘i seek certiorari and the Supreme Court 9 ultimately grant it, that would likely take several more months, if not an additional year. Unless 10 the Court denies this motion, the discovery process would linger in the interim and Plaintiffs 11 would be forced to begin discovery long after the events at issue in this case took place. 12 13 Furthermore, depending upon the resolution of the Hawai‘i preliminary injunction appeal, 14 further delay could jeopardize Plaintiffs’ ability to access important employment opportunities 15 and reunite with their loved ones. 16 Conversely, proceeding with the case will not cause harm to Defendants, whose 17 18 allegation of harm essentially boils down to the potential that they will be required to contest or 19 respond to discovery requests absent a stay. Dkt. 85 at 9-11. However, “being required to 20 defend a suit, without more, does not constitute a ‘clear case of hardship or inequity’” 21 justifying a stay. Lockyer v. Mirant Corp., 398 F.3d 1098, 1112 (9th Cir. 2005) (quoting 22 Landis, 299 U.S. at 255); see also Zillow, Inc. v. Trulia, Inc., No. C12-1549JLR, 2013 U.S. 23 24 Dist. LEXIS 21432, *10 (W.D. Wash. Feb. 15, 2013) (unpublished) (“[H]aving to engage in 25 discovery, expend resources, and incur substantial litigation fees . . . is not enough to show a 26 clear case of hardship or inequity.”) (quotation omitted); cf. Dependable Highway Exp., Inc. v. 27 v. Navigators Ins. Co., 498 F.3d 1059, 1066 (9th Cir. 2007) (“[W]hile it is the prerogative of 28 PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 7 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 9 of 10 1 the district court to manage its workload, case management standing alone is not necessarily a 2 sufficient ground to stay proceedings.”). Moreover, as noted above, given the expedited 3 timeline of the appeal pending in Hawai‘i, Defendants are unlikely to be denied the benefit of 4 any decision from the Ninth Circuit in their responses or challenges to any discovery request. 5 Thus, the balance of hardship counsels against granting a stay. 6 III. 7 CONCLUSION 8 Plaintiffs respectfully request that the Court deny Defendants’ motion. 9 Dated this 10th day of April, 2017. 10 Respectfully submitted, 11 12 13 14 15 16 17 18 19 s/Matt Adams Matt Adams, WSBA No. 28287 s/Mary Kenney Mary Kenney, admitted pro hac vice s/Glenda Aldana Glenda M. Aldana Madrid, WSBA No. 46987 s/Aaron Reichlin-Melnick Aaron Reichlin-Melnick, admitted pro hac vice s/Maria Lucia Chavez Maria Lucia Chavez, WSBA No. 43826 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Avenue, Suite 400 Seattle, WA 98104 (206) 957-8611 (206) 587-4025 (fax) s/Melissa Crow Melissa Crow, admitted pro hac vice AMERICAN IMMIGRATION COUNCIL 1331 G Street, NW, Suite 200 Washington, D.C. 20005 (202) 507-7512 (202) 742-5619 (fax) 20 21 s/Trina Realmuto Trina Realmuto, admitted pro hac vice 22 23 24 25 26 27 s/Kristin Macleod-Ball Kristin Macleod-Ball, admitted pro hac vice NATIONAL IMMIGRATION PROJECT OF THE NATIONAL LAWYERS GUILD 14 Beacon Street, Suite 602 Boston, MA 02108 (617) 227-9727 (617) 227-5495 (fax) 28 PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 8 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611 Case 2:17-cv-00135-JLR Document 92 Filed 04/10/17 Page 10 of 10 CERTIFICATE OF SERVICE 1 2 I hereby certify that on April 10, 2017, I electronically filed the foregoing with the Clerk of the 3 Court using the CM/ECF system, which will send notification of such filing to the attorneys of 4 record for all Defendants. 5 6 7 8 9 10 11 Executed in Seattle, Washington, on April 10, 2017. s/ Matt Adams Matt Adams, WSBA No. 28287 Northwest Immigrant Rights Project 615 Second Avenue, Suite 400 Seattle, WA 98104 (206) 957-8611 (206) 587-4025 (fax) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PLAINTIFFS’ OPP. TO MOTION TO STAY PROCEEDINGS Case No 2:17-cv-00135-JLR 9 NORTHWEST IMMIGRANT RIGHTS PROJECT 615 Second Ave., Ste. 400 Seattle, WA 98104 Telephone (206) 957-8611