P.J.E.S. v. Wolf, No. 1:20-cv-02245 (D.D.C., filed Aug. 14, 2020)
J.B.B.C. v. Wolf, No. 1:20-cv-01509 (D.D.C., filed June 9, 2020)
Huisha-Huisha, et al. v. Gaynor, et al., No. 1:21-cv-0100 (D.D.C., filed Jan. 12, 2021)
A recent series of cases have challenged the government’s invocation of rarely-used public health laws to restrict immigration by unaccompanied children and asylum seekers.
On March 20, 2020, President Trump announced that the Centers for Disease Control and Prevention (CDC) would issue an order “to suspend the introduction of all individuals seeking to enter the U.S. without proper travel documentation” across the northern and southern borders. Would-be border crossers were to be “immediately return[ed]” to their country of origin “without delay.” To justify the order, the Administration invoked 42 U.S.C. § 265, a rarely-used provision dating back to 1893, which gives federal public-health authorities the ability to “prohibit . . . the introduction of persons or property” from designated places where “by reason of the existence of any communicable disease in a foreign country there is serious danger of the introduction of such disease into the United States.” This restriction has come to be known as “Title 42.”
On March 20, 2020, CDC issued an interim final rule and an order directing the “immediate suspension of the introduction” of certain persons, including those seeking to enter the United States at ports of entry “who do not have proper travel documents,” “whose entry is otherwise contrary to law,” and “apprehended near the border seeking to unlawfully enter the United States.” Reports indicate that although CDC objected to the order, saying that there was no valid public-health justification for it, White House officials overrode those objections. Though CDC initially limited the order to thirty days, it has since extended the order indefinitely. On October 13, CDC issued final rules concerning its regulatory authority under § 265. CDC then issued a revised order pursuant to those rules. In February 2021, the Biden administration called for a review of the CDC order to determine if it was still needed or if modifications should be made, but on August 2, 2021, CDC issued a new order once again indefinitely extending application of Title 42.
The CDC order and regulations apply to unaccompanied children (who are entitled to special safeguards under the Trafficking Victims Protection Reauthorization Act (TVPRA)) and people seeking asylum, withholding of removal, or protection under the Convention Against Torture. The ACLU, along with a number of ally organizations, have filed a series of lawsuits on behalf of unaccompanied children challenging their expulsion under the CDC’s directives, the two most significant of which are discussed below.
J.B.B.C. v. Wolf challenged the unlawful expulsion of a sixteen-year-old Honduran boy pursuant to Title 42. J.B.B.C. was being held in a hotel awaiting expulsion when the ACLU and others filed a complaint and request for a temporary restraining order. Based on J.B.B.C.’s arguments that the Title 42 Process was not authorized by § 265, and that the CDC order conflicted with various Immigration and Nationality Act (INA) provisions, Judge Carl Nichols issued a preliminary injunction barring Defendants from expelling J.B.B.C. Defendants then voluntarily took J.B.B.C. out of the Title 42 Process and transferred him to Office of Refugee Resettlement (ORR) custody.
Another child similarly subject to expulsion under Title 42, E.Y., was later amended into the case. Hours after he was added, Defendants similarly took him out of the Title 42 Process. Plaintiffs subsequently voluntarily dismissed J.B.B.C.
On August 14, 2020, the ACLU Immigrants’ Rights Project, the ACLU of Texas, the Texas Civil Rights Project, Oxfam America, and the ACLU Foundation of the District of Columbia filed P.J.E.S. v. Wolf, a nationwide class action challenging the application of the Title 42 Process to unaccompanied children. On August 20, 2020, Plaintiffs moved for a classwide preliminary injunction. The district court judge then referred the case to a magistrate judge, who issued a report recommending that Plaintiffs’ motion for class certification be provisionally granted and that the motion for classwide preliminary injunction be granted. The magistrate judge concluded that Title 42 does not authorize summary expulsions and that if it were in fact read to permit expulsion of unaccompanied minors, it would conflict with statutory rights granted to them under the TVPRA and the INA.
On November 18, 2020, the court adopted the report, provisionally granting Plaintiffs’ motion to certify class and motion for preliminary injunction. Defendants moved for reconsideration on their request to stay the preliminary injunction and appealed the order to the DC Circuit. On December 3, the court denied Defendants’ motion for reconsideration.
On December 12, 2020, Defendants filed a notice advising the court that approximately 34 class members had been expelled from the United States, in contravention of the court’s injunction. These 34 were in addition to another 32 unaccompanied children expelled the same day the court granted the preliminary injunction.
On January 29, 2021, a motions panel of the D.C. Circuit stayed the P.J.E.S. preliminary injunction pending appeal and expedited the appeal.
In February 2021, CDC published a Notice of Temporary Exception from Expulsion of Unaccompanied Noncitizen Children under Title 42, and on July 16, 2021, CDC issued an order formally excepting unaccompanied minors from Title 42.
On March 2, 2021, the Court of Appeals issued an order holding Defendants’ appeal of the preliminary injunction in abeyance pending further order of the court. The district court likewise granted the parties’ joint motion to hold the case in abeyance. On October 17, 2022, the D.C. Circuit issued an order terminating the abeyance, vacating the preliminary injunction, and remanded the case to the district court for a determination of whether all or part of the case has become moot.
Note: Two other cases involving the treatment of unaccompanied minors under Title 42 include G.Y.J.P. v. Wolf, No. 1:20-cv-01511 (D.D.C., filed June 9, 2020) and Texas Civil Rights Project v. Wolf, No. 1:20-cv-02035 (D.D.C., filed July 24, 2020).
On January 21, 2021, the ACLU Immigrants’ Rights Project, the ACLU of Texas, the Refugee and Immigrant Center for Legal Education and Legal Services, Oxfam America, and the ACLU of the District of Colombia filed Huisha-Huisha, et al. v. Gaynor, et al., a class action on behalf of noncitizens who arrive in the United States as a family unit of at least one child and that child’s parent or legal guardian and are subject to Title 42. The named plaintiffs are three parents and their minor children who sought asylum in the United States. In January 2021, Plaintiffs moved to certify a class consisting of all noncitizens who “(1) are or will be in the United States; (2) come to the United States as a family unit composed of at least one child under 18 years old and that child’s parent or legal guardian; and (3) are or will be subjected to the Title 42 Process.” Plaintiffs also filed a series of emergency motions to stay the removal of the named petitioners. In February, the district court granted the stays of removal over the government’s objections.
On February 5, 2021, Plaintiffs moved for a preliminary injunction prohibiting Defendants from applying the Title 42 Process to members of the putative class. On February 23, 2021, the district court granted the parties’ joint motion to hold in abeyance the motions for class certification and a preliminary injunction. The case was held in abeyance until August 2, 2021, while the parties attempted to engage in settlement negotiations. On August 2, the parties jointly filed a motion to reset the briefing schedule on Plaintiffs’ motions for class certification and a preliminary injunction, indicating their intent to resume litigation, and Plaintiffs filed their reply in support of their motions on August 11, 2021.
The district court granted Plaintiffs’ motions for class certification and a preliminary injunction on September 16, 2021, enjoining Defendants from applying the Title 42 process, including the CDC’s August 2021 order, to class members. The court agreed that the government’s policy was not authorized by statute and that class members would face “real threats of violence and persecution” if returned to their home countries. The government appealed the order to the D.C. Circuit the following day. On September 30, 2021, the D.C. Circuit stayed the preliminary injunction pending appeal, and as such, the preliminary injunction did not go into effect.
On March 4, 2022, the U.S. Court of Appeals for the D.C. Circuit affirmed the district court’s preliminary injunction in part, holding that the government may expel Plaintiffs, but only to places where they will not be persecuted or tortured. As a result, the preliminary injunction is now in effect. The court of appeals remanded the case to the district court to decide in the first instance whether the Title 42 expulsion rule is arbitrary and capricious.
On remand, Plaintiffs filed a motion for a preliminary injunction and a motion for partial summary judgment. On November 15, 2022, the district court issued an order holding that the U.S. government acted arbitrarily and capriciously in instituting the Title 42 policy and enjoined Defendants from continuing to apply the policy. The court granted Defendants’ request to stay the injunction until December 21, 2022.
J.B.B.C. v. Wolf:
- Emergency Motion for Temporary Restraining Order
- Opposition to Temporary Restraining Order
- Reply in Support of Temporary Restraining Order
- Hearing Transcript
- Motion to Dismiss
P.J.E.S. v. Wolf:
- Motion for Class Certification
- Motion for Preliminary Injunction
- Opposition to Motion for Class Certification and Preliminary Injunction
- Reply in Support of Motion for Class Certification and Preliminary Injunction
- Magistrate Judge’s Report and Recommendation
- Defendants’ Objections to the Magistrate Judge’s Report and Recommendation
- Plaintiff’s Opposition to Defendants’ Objections to the Magistrate Judge’s Report and Recommendation
- Defendants’ Reply in Support of their Objections to the Magistrate Judge’s Report and Recommendation
- Order Adopting Report and Recommendation
- Memo Opinion
- Defendants’ Notice Regarding PI Compliance
- D.C. Cir. Order Staying Preliminary Injunction and Expediting Appeal
Huisha-Huisha, et al. v. Gaynor, et al.
- Motion for Class Certification
- Motion for Stay of Removal
- Defendants’ Response to Motion for Stay of Removal
- Motion for Preliminary Injunction
- Joint Motion to Reset Briefing Schedule on Motion for Class Certification and Preliminary Injunction
- Plaintiffs’ Reply in Support of Motions for Preliminary Injunction and Class Certification
- Plaintiffs’ Declarations in Support of their Reply
- Order Granting Class Certification and Preliminary Injunction
- Memorandum Opinion
- D.C. Circuit Order Granting Motion for Stay Pending Appeal
- D.C. Circuit Order Affirming in Part Preliminary Injunction
- Order on Motion for Summary Judgment and Injunction
Counsel: ACLU Foundation of Texas; ACLU Foundation Immigrants’ Rights Project; Texas Civil Rights Project; Center for Gender & Refugee Studies; Oxfam America; ACLU Foundation of the District of Columbia
Contact: Stephen Kang, ACLU Immigrants’ Rights Project | firstname.lastname@example.org
- Lomi Kriel, Federal Agents Are Expelling Asylum Seekers as Young as 8 Months from the Border, Citing COVID-19 Risks,Texas Tribune & ProPublica, Aug. 4, 2020, https://www.texastribune.org/2020/08/04/border-migrant-children-hotels/.
- Dara Lind, Leaked Border Patrol Memo Tells Agents to Send Migrants Back Immediately – Ignoring Asylum Law, ProPublica, Apr. 2, 2020, https://www.propublica.org/article/leaked-border-patrol-memo-tells-agents-to-send-migrants-back-immediately-ignoring-asylum-law.
- Jason Dearen and Garance Burke, Pence Ordered Borders Closed after CDC Experts Refused, AP News, Oct. 3, 2020, https://apnews.com/article/virus-outbreak-pandemics-public-health-new-york-health-4ef0c6c5263815a26f8aa17f6ea490ae.
- Camilo Montoya-Galvez, Judge Rules Border Agents Can’t Use COVID-19 Order to Expel Migrant Children, CBS News, Nov. 19, 2020, https://www.cbsnews.com/news/judge-border-agents-covid-19-order-expel-migrant-kids-immigration/.
- Camilo Montoya-Galvez, U.S. Border Officials Expelled Dozens of Migrant Children in Violation of Court Order, CBS News, Dec. 13, 2020, https://www.cbsnews.com/news/us-border-officials-expelled-dozens-migrant-children-violation-court-order/.