Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 1 of 18 1 THE HONORABLE RICHARD A. JONES 2 3 4 5 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 8 9 10 ABDIQAFAR WAGAFE, et al., on behalf of themselves and others similarly situated, 11 12 13 14 Plaintiffs, v. DONALD TRUMP, President of the United States; et al., No. 2:17-cv-00094-RAJ PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ EMERGENCY MOTION FOR STAY PENDING APPELLATE REVIEW NOTED FOR: April 20, 2018 Defendants. 15 16 17 18 19 20 21 22 23 24 25 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 2 of 18 1 TABLE OF CONTENTS 2 3 4 5 Page I. II. III. 6 7 8 INTRODUCTION ............................................................................................................. 1  RELEVANT FACTUAL BACKGROUND ...................................................................... 2  ARGUMENT ..................................................................................................................... 4  A. Legal Standard and Summary of Argument. ......................................................... 4  B. Defendants’ Motion Is Improper Because Defendants Have Not Established an Unforeseen Emergency. ................................................................. 6  C. The Court Should Deny Defendants’ Request for Reconsideration. ..................... 7  D. 9 10 11 12 E. IV. Defendants Are Not Entitled to a Stay. .................................................................. 8  1. Defendants are not likely to succeed on the merits because they do not identify clear error. .............................................................................. 8  2. Defendants do not demonstrate irreparable injury to support a stay. ...... 10  3. Plaintiffs’ injuries and the public interest weigh against a stay. .............. 11  The Court Should Strike Defendants’ Declarations............................................. 12  CONCLUSION ................................................................................................................ 12  13 14 15 16 17 18 19 20 21 22 23 24 25 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – i 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 3 of 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TABLE OF AUTHORITIES CASES Anderson v. Domino’s Pizza, Inc., 11-CV-902 RBL, 2012 WL 2891804 (W.D. Wash. July 16, 2012) ..........................................5 Arizona v. California, 460 U.S. 605 (1983) ...................................................................................................................9 Burlington N. & Santa Fe Ry. Co. v. U.S. Dist. Ct. for Dist. of Mont., 408 F.3d 1142 (9th Cir. 2005) ...................................................................................................8 Carroll v. Nakatani, 342 F.3d 934 (9th Cir. 2003) ...................................................................................................12 Chapman v. Bd. of Cty. Comm’rs of Douglass Cty., 107 U.S. 348 (1883) ...................................................................................................................9 Cheney v. U.S. Dist. Ct., 542 U.S. 367 (2004) ...................................................................................................................8 Does 1-10 v. Univ. of Washington, C16-1212JLR, 2016 WL 11066699 (W.D. Wash. Aug. 18, 2016) ...........................................6 Henderson v. Metro. Prop. & Cas. Ins. Co., C09-1723 RAJ, 2010 WL 3937482 (W.D. Wash. Oct. 5, 2010) ...............................................7 In re Excel Innovations, Inc., 502 F.3d 1086 (9th Cir. 2007) .................................................................................................10 In re Sealed Case, 856 F.2d 268 (D.C. Cir. 1988) ...................................................................................................7 Lair v. Bullock, 697 F.3d 1200 (9th Cir. 2012) ...................................................................................................5 Latif v. Holder, 28 F. Supp. 3d 1134 (D. Or. 2014) ..........................................................................................10 Ledcor Indus. (USA) Inc. v. Virginia Sur. Co., Inc., No. 09-CV-01807 RSM, 2012 WL 223904 (W.D. Wash. Jan. 25, 2012) .................................5 Minhnga Nguyen v. Boeing Co., C15-793RAJ, 2017 WL 2834273 (W.D. Wash. June 30, 2017) ...............................................7 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – ii 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 4 of 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Mount Graham Coal. v. Thomas, 89 F.3d 554 (9th Cir. 1996) .....................................................................................................11 Nken v. Holder, 556 U.S. 418 (2009) .........................................................................................................5, 6, 12 Powertech Tech. Inc. v. Tessera, Inc., No. C 11-6121 CW, 2013 WL 1164966 (N.D. Cal. Mar. 20, 2013) .........................................6 Richards v. Ernst & Young LLP, No. C-08-04988 RMW, 2012 WL 92738 (N.D. Cal. Jan. 11, 2012) .......................................12 ThermoLife Int’l, LLC v. Myogenix Corp., No. 13-CV-651 JLS (MDD), 2017 WL 4792426 (S.D. Cal. Oct. 24, 2017) ...........................12 United States v. Alexander, 106 F.3d 874 (9th Cir. 1997) .....................................................................................................9 Washington v. Trump, 847 F.3d at 1168 ......................................................................................................................11 Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7 (2008) .....................................................................................................................10 15 Ziglar v. Abbasi, 137 S. Ct. 1843 (2017) .............................................................................................................11 16 OTHER AUTHORITIES 17 Local Rule 7(d) ........................................................................................................................... 6, 7 18 Local Rule 7(h) ............................................................................................................................1, 5 19 Local Rule 7(j) ............................................................................................................................ 1, 4 20 21 22 23 24 25 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – iii 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 5 of 18 1 2 I. INTRODUCTION On April 11, 2018, the Court made clear that “orders from the federal bench are 3 mandatory, not voluntary.” Dkt. 148 at 10. “The executive branch does not stand alone in the 4 federal system; the Government may not usurp the judicial branch and decide itself when or if it 5 will produce documents.” Id. That was not the first time the Court has had to emphasize the 6 Court expects compliance with its orders. See id. (citing Dkt. 115, 121 (hearing and hearing 7 transcript regarding discovery disputes)). 8 9 Despite the Court’s repeated warnings, late Friday, with less than two hours’ notice to Plaintiffs, Defendants filed what they style an “emergency motion for stay.” Defendants demand 10 a decision from this Court by the end of the day Monday, April 23, or else they will seek 11 immediate review from the Ninth Circuit. This motion should be denied for several reasons. 12 First, despite framing their motion as an “emergency” request, Defendants do not even 13 try to meet the standard set forth in LCR 7(j). During a telephone conference with Plaintiffs, 14 Defendants did not identify any emergency (despite the title of their motion), and made clear that 15 they were not moving under LCR 7(j), or pursuant to any of the Local Rules governing motions. 16 Declaration of David A. Perez, ¶ 4. The Federal Rules of Civil Procedure and this Court’s Local 17 Rules are not guidelines; they are rules that the parties must obey. Defendants cannot proceed as 18 if they are subject to a different set of rules altogether. 19 Second, Defendants’ alternative request for reconsideration should be denied because it 20 does not meet the standard outlined in LCR 7(h). Far from showing any manifest error, 21 intervening change in the law, or new facts, Defendants simply insist that they “continue to 22 believe that information identifying individuals on the class list . . . is protected under the law 23 enforcement privilege.” Dkt. 156 at 2. That is not a new argument. The Court tailored its April 24 11, 2018 order in a reasonable manner that was well within its discretion and rightfully placed 25 the burden on Defendants as the designating party. 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 1 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 6 of 18 1 Third, setting aside these procedural defects, on the merits Defendants have not shown 2 that they are entitled to a stay. Rather than show that they will likely succeed on the merits of 3 their mandamus petition, Defendants simply rehash the same arguments the Court already has 4 rejected in three separate orders spanning six months. Far from demonstrating a likelihood of 5 success on the merits, Defendants’ motion is just another example of their delay tactics and 6 refusal to accept the Court’s orders as “mandatory, not voluntary.” Dkt. 148 at 10. The Court 7 should deny Defendants’ motion. 8 9 10 Plaintiffs additionally request the Court strike Exhibits A and B to Defendants’ motion from the Court’s consideration. Defendants offer no reasons why they should now be able to supplement the record with evidence they could have previously offered the Court. 11 12 II. RELEVANT FACTUAL BACKGROUND The Court is aware of the procedural history leading up to this motion, which Plaintiffs 13 will not reprise in detail here, except to highlight a few key facts. Plaintiffs asked Defendants to 14 produce the Class List on August 1, 2017, which Defendants refused to do, leading to a motion 15 to compel, and the Court’s order of October 19, 2017. Dkt. 98. In that order, the Court 16 considered and rejected Defendants’ arguments against disclosure of “the class members’ 17 specific identities.” Id. at 3. Specifically, the Court considered and rejected Defendants’ assertion 18 of the law enforcement privilege over the Class List, and explained that the privilege is 19 “qualified” and that “the balance weigh[s] in favor of disclosure.” Id. at 3-4. 20 Defendants moved to reconsider this portion of the Court’s order, which the Court denied 21 on November 28, 2017. Dkt 102. The Court explained that it had “exercised its discretion in 22 balancing the needs of Plaintiffs versus those of Defendants and found that the balance weighed 23 in favor of disclosure.” Id. at 2. In doing so, the Court expressly considered the “Government[’s] 24 argu[ments] that grave national security threats could materialize were the Government forced to 25 reveal the individuals subject to CARRP.” Id. The Court explained that the “Government may 26 not merely say those magic words—‘national security threat’—and automatically have its PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 2 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 7 of 18 1 requests granted in this forum.” Id. at 3. In neither its opposition to Plaintiffs’ motion to compel, 2 nor in its motion for reconsideration, did Defendants argue that a new protective order was 3 necessary. Nor did Defendants move for further relief from the requirement to disclose the 4 specific names of the Class Members. 5 Defendants now assert that after these two orders, “counsel for the Defendants attempted 6 in good faith to find an acceptable solution by which the government could protect its national 7 security and law enforcement interests while disclosing the class list to Plaintiffs’ attorneys.” 8 Dkt. 156 at 2. But in the intervening months, Defendants did no such thing. Plaintiffs repeatedly 9 asked about the status of the Class List, and Defendants avoided providing any dates by which 10 the Class List would be produced. See, e.g., Dkt. 128 (Perez Decl. ISO Plaintiffs’ Opposition to 11 Defendants’ Motion for Protective Order). Finally, on February 13, 2018, the parties filed a joint 12 status report where Defendants expressly committed to produce the Class List by March 5, 2018. 13 Dkt. 114 at 4. 14 The next day, during a hearing, the Court noted that Defendants had “agreed to a deadline 15 for production [of the Class List] by March 5th.” Dkt. 115 (hearing); Dkt. 121 at 26 (hearing 16 transcript). The Court emphasized that “the court expects full compliance, because that fits 17 within the context of two prior orders that have already been issued by this court.” Dkt. 121 at 18 26. Plaintiffs’ counsel predicted (accurately) that Defendants would not comply, and that “this 19 court will have to issue a third order on the class list.” Id. at 27. The Court “reemphasize[d] . . . 20 that two orders have already been issued,” and that “unless there’s something extraordinarily 21 different . . . [the court] expect[s] full compliance in a timely fashion without further delay.” Id. 22 at 28. 23 Rather than heed the Court’s instructions, and comply with the Court’s two written orders 24 and its oral rulings, Defendants opted for further delay, filing a motion for protective order on the 25 eve of their deadline to produce the Class List. Dkt. 126. In the meantime, and in direct violation 26 of the Court’s order compelling disclosure of “the class members’ specific identities,” Dkt. 98 at PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 3 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 8 of 18 1 3, Defendants unilaterally decided to produce a redacted Class List that omitted the identities of 2 the Class Members. 3 In its April 11, 2018 order, the Court concluded that Defendants had not supported their 4 argument “that the class list, generally, must be subject to an ‘attorney eyes only’ provision.” 5 Dkt. 148 at 9. Acknowledging that “potential national security risks may exist as to specific 6 individuals,” the Court explained that “the burden is on the Government to make such case-by- 7 case determinations . . . with sufficient detail and specificity,” and if the Government does so 8 then those individuals’ identities “must be protected by the ‘attorney eyes only’ protections 9 described by the Government in its brief.” Id. at 9-10. In other words, the Court granted in part 10 Defendants’ request to designate certain individuals’ identities under “attorney eyes only,” but 11 ordered Defendants to “do their homework” for each designation, rather than apply that 12 designation to the entire Class List. 13 14 More than six months after the Court’s initial October 19, 2017 order, Defendants have moved to stay the Court’s order compelling the production of a Class List. 15 III. ARGUMENT 16 A. 17 Defendants frame their request as an “emergency motion,” asking the Court to stay its Legal Standard and Summary of Argument. 18 discovery orders related to the Class List pending Defendants’ petition for a writ of mandamus. 19 In effect, Defendants ask for relief from the Court’s deadline to produce the Class List by April 20 25, 2018. Dkt. 148 at 10 (ordering that the class list “must be produced” by April 25). 21 Defendants alternatively ask the Court to reconsider its orders regarding the Class List and 22 protective order. 23 LCR 7(j) provides that a “motion for relief from a deadline should, whenever possible, be 24 filed sufficiently in advance of the deadline to allow the court to rule on the motion prior to the 25 deadline.” The rule makes clear that “[i]f a true, unforeseen emergency exists that prevents a 26 party from meeting a deadline, and the emergency arose too late to file a motion for relief from PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 4 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 9 of 18 1 the deadline, the party should contact the adverse party, meet and confer regarding an extension, 2 and file a stipulation and proposed order with the court.” Id. As outlined below, Defendants do 3 not even try to establish that “a true, unforeseen emergency exists,” much less one that requires 4 the Court to rule within one business day. 5 As for Defendants’ alternative request—that the Court reconsider its prior orders—LCR 6 7(h) emphasizes that “[m]otions for reconsideration are disfavored.” The Court “will ordinarily 7 deny such motions” unless the moving party demonstrates “manifest error” in the Court’s prior 8 ruling or “new facts or legal authority which could not have been brought to its attention earlier 9 with reasonable diligence.” LCR 7(h). It follows that when a motion for reconsideration “merely 10 rehashes the same arguments made and rejected by the Court,” it “may be denied for this reason 11 alone.” Ledcor Indus. (USA) Inc. v. Virginia Sur. Co., Inc., No. 09-CV-01807 RSM, 2012 WL 12 223904, at *1 (W.D. Wash. Jan. 25, 2012); see also Anderson v. Domino’s Pizza, Inc., 11-CV- 13 902 RBL, 2012 WL 2891804, at *1 (W.D. Wash. July 16, 2012) (noting reconsideration is an 14 “extraordinary remedy” that “should not be granted . . . unless the district court is presented with 15 newly discovered evidence, committed clear error, or if there is an intervening change in the 16 controlling law”) (quotations omitted). Here, there is no basis for reconsideration. Rather than 17 identify any manifest errors, new facts, or intervening change in law, the motion simply rehashes 18 the same arguments Defendants already briefed. 19 Procedural defects aside, “[a] stay is not a matter of right, even if irreparable injury might 20 otherwise result.” Nken v. Holder, 556 U.S. 418, 433 (2009) (quoting Virginian Ry. Co. v. United 21 States, 272 U.S. 658, 672 (1926)). “It is instead ‘an exercise of judicial discretion,’ and ‘the 22 propriety of its issue is dependent upon the circumstances of the particular case.’” Id. (quoting 23 Virginian, 272 U.S. at 672-73) (alterations omitted). “The party requesting a stay bears the 24 burden of showing that the circumstances justify an exercise of that discretion.” Id. at 433-34. A 25 court’s decision to grant or deny a stay application is guided by four factors: “(1) whether the 26 stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 5 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 10 of 18 1 the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will 2 substantially injure the other parties interested in the proceeding; and (4) where the public 3 interest lies.” Lair v. Bullock, 697 F.3d 1200, 1203 (9th Cir. 2012) (quoting Nken, 556 U.S. at 4 434). “The first two factors . . . are the most critical,” and the last two steps are reached “[o]nce 5 an applicant satisfies the first two factors.” Nken, 556 U.S. at 434-35. The factors considered in 6 determining whether a stay pending petition for writ of mandamus is warranted are the same as a 7 stay pending appeal.” Powertech Tech. Inc. v. Tessera, Inc., No. C 11-6121 CW, 2013 WL 8 1164966, at *1 (N.D. Cal. Mar. 20, 2013) (internal quotation marks omitted). 9 By this standard, Defendant’s request for a stay pending review of their mandamus 10 petition should be denied. Defendants cannot demonstrate a likelihood of success on the merits 11 of their mandamus petition or irreparable injury by simply rehashing the same arguments the 12 Court has considered and rejected three times over six months. Continued disagreement and 13 persistent refusals to comply with the Court’s decisions do not provide any basis for a stay. 14 B. 15 16 17 18 19 20 21 22 23 24 25 26 Defendants’ Motion Is Improper Because Defendants Have Not Established an Unforeseen Emergency. LCR 7(j) provides that emergencies must be “unforeseen.” But Defendants have known about their obligation to produce the Class List, including the specific identities of those on the Class List, since at least October 2017. Dkt. 98. Moreover, “[t]here is no provision in the Local Rules for the Western District of Washington for an ‘emergency motion’ or for a motion on shortened time.” Does 1-10 v. Univ. of Washington, C16-1212JLR, 2016 WL 11066699, at *1 (W.D. Wash. Aug. 18, 2016). Defendants’ “motion does not fall within the category of motions that the court’s Local Rules permit counsel to note for the same day the motion is filed.” Id. (citing LCR 7(d)(1) (listing motions that may be noted on the same day filed)). Ultimately, Defendants ask for relief from the Court’s deadline to produce the Class List, and the reasons for subjecting certain identifies on that class list to “attorney eyes only” PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 6 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 11 of 18 1 protection, by April 25, 2018. The Court’s Local Rules provide that motions for relief from a 2 deadline “may be noted for consideration no earlier than the second Friday after filing and 3 service of the motion.” LCR 7(d)(2). Defendants have provided no reason for their failure to 4 abide by the Local Rules, and their motion should be denied for that reason alone. 5 C. 6 Defendants previously opposed Plaintiffs’ request for a Class List, and waited six months The Court Should Deny Defendants’ Request for Reconsideration. 7 before filing a motion for a protective order, which the Court denied in part. As the Court 8 previously explained when denying a separate reconsideration request: “Defendants couch their 9 motion in terms of the Court’s manifest errors but in reality the motion argues that the Court 10 should revisit its conclusions. Parties cannot use motions for reconsideration to simply obtain a 11 second bite at the apple, and this is what Defendants appear to be doing with this motion.” Dkt. 12 85 at 2; see Minhnga Nguyen v. Boeing Co., C15-793RAJ, 2017 WL 2834273, at *2 (W.D. 13 Wash. June 30, 2017) (denying reconsideration where the litigant did not “present new facts or 14 legal authority that were not also available to her earlier”); Henderson v. Metro. Prop. & Cas. 15 Ins. Co., C09-1723 RAJ, 2010 WL 3937482, at *2 (W.D. Wash. Oct. 5, 2010) (same). 16 Here, Defendants repeat their argument that disclosing the Class List to Plaintiffs’ 17 counsel “may lead dangerous individuals to attempt to evade the immigration system to obtain 18 benefits for which they are not eligible.” Dkt. 156 at 4. The Court already considered and 19 rejected this argument three times. See Dkt. 98, 102, and 148. Even if that reasoning was 20 sufficient to invoke the law enforcement privilege, the Court explained that it still “must balance 21 the need for Plaintiffs to obtain this information against the Government’s reasons for 22 withholding.” Dkt. 98 at 4; see also In re Sealed Case, 856 F.2d 268, 272 (D.C. Cir. 1988). 23 Notably, “a district court has considerable leeway” in striking that balance. Id. Here, after 24 Plaintiffs and Defendants each laid out their needs in their respective briefs, the Court has come 25 down in favor of disclosure. Defendants disagree with that conclusion, but fail to show how it 26 was manifestly erroneous. PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 7 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 12 of 18 1 The Court has afforded Defendants the protection they want—attorney eyes only—but 2 only if they “do their homework” by showing with particularity why each name should be 3 subject to that designation. Defendants assert, in a conclusory fashion, that justifying this 4 designation is even worse than not having it in the first place. But they never explain how or why 5 that is the case. They simply assert it, and expect the Court to believe them. But, as this Court 6 has already observed, the “Government may not merely say those magic words—‘national 7 security threat’—and automatically have its requests granted in this forum.” Dkt. 102 at 3. 8 9 The Court should deny Defendants’ alternative request asking the Court to reconsider its April 11, 2018 order concerning the use of the “attorneys’ eyes only” provision. 10 D. 11 Defendants intend to file a petition for a writ of mandamus requesting vacatur of the Defendants Are Not Entitled to a Stay. 12 Court’s orders regarding production of the Class List, see Dkt. 156 at 2, but to obtain stay relief 13 pending review of their mandamus petition, Defendants must establish that they are likely to 14 succeed on the merits of that petition. Defendants cannot show that the Court’s orders are 15 “clearly erroneous as a matter of law”—the dispositive factor in obtaining mandamus relief. 16 Burlington N. & Santa Fe Ry. Co. v. U.S. Dist. Ct. for Dist. of Mont., 408 F.3d 1142, 1146 (9th 17 Cir. 2005). Nor is Defendants’ hypothetical harm sufficient to show that they will be irreparably 18 harmed absent the stay. Defendants are not entitled to a stay. 19 1. 20 21 22 23 24 25 26 Defendants are not likely to succeed on the merits because they do not identify clear error. As to the merits, Defendants must show that they are likely to obtain mandamus relief. But mandamus is a “drastic and extraordinary remedy reserved for really extraordinary causes,” and “only exceptional circumstances amounting to a judicial usurpation of power, or a clear abuse of discretion, will justify the invocation of this extraordinary remedy.” Cheney v. U.S. Dist. Ct., 542 U.S. 367, 380 (2004). The Ninth Circuit has established five factors for use in deciding whether mandamus is appropriate, but this Court should focus on whether its “order[s] PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 8 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 13 of 18 1 [are] clearly erroneous as a matter of law.” Burlington, 408 F.3d at 1146. The absence of clear 2 error “is dispositive.” Id. 3 Rather than explain why Defendants are likely to succeed on the merits of their 4 mandamus petition, Defendants cursorily state that they continue to “believe that the class list is 5 protected by the law enforcement privilege[.]” Dkt. 156 at 4. But this Court has thrice ordered 6 Defendants to produce the Class List, see Dkt. 98, 102, 148, rejecting Defendants’ law 7 enforcement privilege argument each time. Defendants make no separate arguments as to how 8 the Court committed clear error in its orders, and they simply incorporate by reference these 9 prior arguments. Losing the same argument three times does not entitle the moving party to a 10 stay. To hold otherwise would eliminate Defendants’ burden to establish this first stay factor. 11 Moreover, this Court has consistently held that Defendants’ arguments are “vague and 12 speculative” and sensitive information is already protected by the Stipulated Protective Order. 13 Dkt. 148 at 9. The Court should apply the law of the case doctrine and follow this holding 14 through the pendency of this matter. See Arizona v. California, 460 U.S. 605, 618 (1983); United 15 States v. Alexander, 106 F.3d 874, 876 (9th Cir. 1997). All of the Defendants’ contentions were 16 previously argued and rejected when the Court granted Plaintiffs’ motion to compel, denied 17 Defendants’ motion for reconsideration, and denied in large part Defendants’ motion for a 18 supplemental protective order. The Court should affirm its prior rejections of these arguments 19 because Defendants have failed to identify substantially different evidence, a change in the 20 controlling legal authority, or other changed circumstances. See Alexander, 106 F.3d at 876 21 (explaining when a court has discretion to depart from the law of the case). 22 In addition, Defendants’ mandamus petition is not likely to succeed on the merits because 23 it is barred by laches. Laches can bar a petition for a writ of mandamus if the petitioner “slept 24 upon his rights for an unreasonable time, and especially if the delay has been prejudicial to the 25 [other party], or to the rights of other persons.” Chapman v. Bd. of Cty. Comm’rs of Douglass 26 Cty., 107 U.S. 348, 355 (1883). Here, Defendants’ posture of delay makes the application of PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 9 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 14 of 18 1 laches appropriate. The Court denied Defendants’ motion for reconsideration on November 28, 2 2018. Defendants neglect to explain why they could not then assert their rights and instead 3 waited until the eve of their production deadline months later to modify the protective order. 4 5 2. Defendants do not demonstrate irreparable injury to support a stay. Defendants must show more than a mere “possibility” of irreparable harm. They must 6 “demonstrate that irreparable injury is likely in the absence of [a stay].” Winter v. Nat. Res. Def. 7 Council, Inc., 555 U.S. 7, 22 (2008). “Speculative injury cannot be the basis for a finding of 8 irreparable harm.” In re Excel Innovations, Inc., 502 F.3d 1086, 1098 (9th Cir. 2007). 9 Defendants have not shown that a stay is necessary to avoid irreparable injury. 10 The stipulated protective order already restricts disclosure of confidential information to 11 a select category of persons and with strict conditions. See Dkt. 86 at 5-6; id. at 4-5 12 (“[Confidential Information] shall not be disseminated outside the confines of this case, nor shall 13 it be included in any pleading, record, or document that is not filed under seal with the Court or 14 redacted in accordance with applicable law.”). 15 Defendants’ arguments fall short for several additional reasons. First, the two certified 16 classes are limited to individuals whose applications have been languishing for at least six 17 months; practically speaking, those individuals would already be on notice that their applications 18 have been subject to additional scrutiny. See Dkt. 95 at 3-4. Second, courts previously have 19 rejected similar concerns about disclosing the names of individuals on the No Fly List. See Latif 20 v. Holder, 28 F. Supp. 3d 1134, 1162 (D. Or. 2014). Third, Defendants have routinely disclosed 21 this information without any restrictions in response to Freedom of Information Act requests and 22 in other litigation. See Dkt. 95 at 4. Each of these arguments casts doubt on Defendants’ belated 23 arguments about national security concerns. 24 Fourth, the Court’s previous orders each make clear that the Court expressly considered 25 Defendants’ assertions “that releasing the identities of potential class members could lead 26 individuals to potentially alter their behavior, conceal evidence of wrongdoing, or attempt to PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 10 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 15 of 18 1 influence others in a way that could affect national security interests.” Dkt. 98 at 3 (citing the 2 McCament Declaration). The Court concluded that these assertions were too speculative “to 3 claim privilege over basic spreadsheets identifying who is subject to CARRP.” Id. at 4. In other 4 words, the Court disagreed with Defendants’ factual arguments. See Dkt. 148 at 9 (“[T]he risks 5 cited by the Government are vague and speculative—there is no evidence that any individuals on 6 the class list are or were subjects of investigations or are, generally, ‘bad actors.’”). 7 Finally, Defendants cite Washington v. Trump, to assert that their interest in “combating 8 terrorism is an urgent objective of the highest order.” Dkt. 156 at 7 (citing 847 F.3d 1151, 1168 9 (9th Cir. 2017)). But the Ninth Circuit admonished the federal government that it must do more 10 “than reiterate that fact.” Washington, 847 F.3d at 1168; see also Ziglar v. Abbasi, 137 S. Ct. 11 1843, 1862 (2017) (explaining that “national-security concerns must not become a talisman used 12 to ward off inconvenient claims—a label used to cover a multitude of sins”). Here, the Court 13 carefully weighed potential national security risks in crafting the requirements Defendants must 14 meet to designate specific individuals under an “attorney eyes only” provision and rightfully 15 placed the burden of using this designation on the designating party. See Dkt. 148 at 9. 16 17 3. Plaintiffs’ injuries and the public interest weigh against a stay. Because Defendants have shown neither irreparable harm nor that they are likely to 18 succeed on the merits of their mandamus petition, the Court need compare Plaintiffs’ injuries or 19 weigh the public interest. See Mount Graham Coal. v. Thomas, 89 F.3d 554, 558 (9th Cir. 1996). 20 But should the Court consider these final two factors, they further weigh against 21 Defendants’ stay application. First, the Court’s balance of equities in denying the stay is similar 22 to the Court’s prior analyses determining that Plaintiffs’ need for the Class List outweighs 23 Defendants’ reasons for withholding it. See Dkt. 98 at 4; Dkt. 102 at 3. As Plaintiffs have 24 explained, Plaintiffs’ counsel need the Class List and class members’ personally identifiable 25 information for two least main reasons: (1) to communicate with class members who may be 26 witnesses and sources of information that is directly relevant to Plaintiffs’ claims, and (2) to PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 11 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 16 of 18 1 respond to inquiries from potential class members and inform them if their interests are 2 represented in this case. See Dkt. 127 at 11; Dkt. 91 at 5; Dkt. 95 at 1-2. Granting the stay would 3 further delay Plaintiffs’ and class members’ access to this critical information, and continue to 4 impair counsel’s ability to fully represent all class members and factually develop this case. In 5 the meantime, Plaintiffs continue to suffer harm as their immigration benefit applications remain 6 improperly delayed by Defendants’ unlawful CARRP and successor extreme vetting programs. 7 The public interest weighs against a stay. The public would benefit from prompt 8 adjudication of this case, and further delay harms the public, “particularly where the substance of 9 the case itself implicates the public interest.” Richards v. Ernst & Young LLP, No. C-08-04988 10 RMW, 2012 WL 92738, at *4 (N.D. Cal. Jan. 11, 2012); see Nken, 556 U.S. at 427 (regarding a 11 stay as “an intrusion into the ordinary processes of administration of judicial review”). 12 E. 13 Plaintiffs request the Court strike the Declarations of Tatum King and Tracy Renaud— The Court Should Strike Defendants’ Declarations. 14 which Defendants filed as Exhibits A and B to Defendants’ stay motion—from the Court’s 15 consideration. Defendants provide no reasons why they should now be able to supplement the 16 record in this case with evidence that could have been provided before this Court made its 17 decisions on Plaintiffs’ motion to compel, Defendants’ motion for reconsideration, and 18 Defendants’ motion for a limited protective order. See Carroll v. Nakatani, 342 F.3d 934, 945 19 (9th Cir. 2003) (“A [motion for reconsideration] may not be used to raise arguments or present 20 evidence for the first time when they could reasonably have been raised earlier in the 21 litigation.”); ThermoLife Int’l, LLC v. Myogenix Corp., No. 13-CV-651 JLS (MDD), 2017 WL 22 4792426, at *2 (S.D. Cal. Oct. 24, 2017) (striking declaration and exhibits attached to motion). 23 IV. 24 25 CONCLUSION The Court should deny Defendants’ motion for stay or for reconsideration of the Court’s orders as they pertain to disclosure of the Class List, and strike Exhibits A and B from the record. 26 PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 12 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 17 of 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 By: s/Jennifer Pasquarella (admitted pro hac vice) s/Sameer Ahmed (admitted pro hac vice) ACLU Foundation of Southern California 1313 W. 8th Street Los Angeles, CA 90017 Telephone: (213) 977-5236 Facsimile: (213) 997-5297 jpasquarella@aclusocal.org sahmed@aclusocal.org s/Matt Adams s/Glenda M. Aldana Madrid Matt Adams #28287 Glenda M. Aldana Madrid #46987 Northwest Immigrant Rights Project 615 Second Ave., Ste. 400 Seattle, WA 98122 Telephone: (206) 957-8611 Facsimile: (206) 587-4025 matt@nwirp.org glenda@nwirp.org s/Stacy Tolchin (admitted pro hac vice) Law Offices of Stacy Tolchin 634 S. Spring St. Suite 500A Los Angeles, CA 90014 Telephone: (213) 622-7450 Facsimile: (213) 622-7233 Stacy@tolchinimmigration.com s/Trina Realmuto (admitted pro hac vice) s/Kristin Macleod-Ball (admitted pro hac vice) Trina Realmuto Kristin Macleod-Ball American Immigration Council 100 Summer St., 23rd Fl. Boston, MA 02110 Tel: (857) 305-3600 Email: trealmuto@immcouncil.org Email: kmacleod-ball@immcouncil.org s/Hugh Handeyside Hugh Handeyside #39792 s/Lee Gelernt (admitted pro hac vice) s/Hina Shamsi (admitted pro hac vice) American Civil Liberties Union Foundation 125 Broad Street New York, NY 10004 Telephone: (212) 549-2616 Facsimile: (212) 549-2654 lgelernt@aclu.org hhandeyside@aclu.org hshamsi@aclu.org s/Emily Chiang Emily Chiang #50517 ACLU of Washington Foundation 901 Fifth Avenue, Suite 630 Seattle, WA 98164 Telephone: (206) 624-2184 Echiang@aclu-wa.org 18 19 20 21 22 23 24 25 26 s/ Harry H. Schneider, Jr. Harry H. Schneider, Jr. #9404 s/ Nicholas P. Gellert Nicholas P. Gellert #18041 s/ David A. Perez David A. Perez #43959 s/ Laura K. Hennessey Laura K. Hennessey #47447 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Telephone: 206.359.8000 Facsimile: 206.359.9000 Email: HSchneider@perkinscoie.com NGellert@perkinscoie.com DPerez@perkinscoie.com LHennessey@perkinscoie.com Attorneys for Plaintiffs PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR STAY OR RECONSIDERATION (No. 2:17-cv-00094-RAJ) – 13 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000 Case 2:17-cv-00094-RAJ Document 157 Filed 04/23/18 Page 18 of 18 1 2 3 4 5 6 7 CERTIFICATE OF SERVICE The undersigned certifies that on the dated indicated below, I caused service of the foregoing PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ EMERGENCY MOTION FOR STAY PENDING APPELLATE REVIEW via the CM/ECF system that will automatically send notice of such filing to all counsel of record herein. DATED this 23rd day of April, 2018, at Seattle, Washington. s/ David A. Perez David A. Perez #43959 Attorneys for Plaintiffs Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Telephone: 206.359.8000 Facsimile: 206.359.9000 Email: DPerez@perkinscoie.com 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CERTIFICATE OF SERVICE (No. 2:17-cv-00094-RAJ) – 1 139531510.1 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.359.8000 Fax: 206.359.9000