Court filing
Appellees' Opposition to Texas Motion to Intervene — Huisha-Huisha v. Mayorkas
Filed October 15, 2021 in Nancy Huisha-Huisha v. Alejandro Mayorkas; one of 56 filings from this case.
Record facts
| Court | U.S. Court of Appeals for the D.C. Circuit |
|---|---|
| Filed | 2021-10-15 |
Full text
ORAL ARGUMENT NOT YET SCHEDULED
__________________________________________________________________
No. 21-5200
__________________________________________________________________
IN THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
___________________________________________________________________
NANCY GIMENA HUISHA-HUISHA, on behalf of
herself and others similarly situated, et al.,
Plaintiffs-Appellees,
v.
ALEJANDRO MAYORKAS, et al.,
Defendants-Appellants.
________________________________________________________________________________________
On Appeal from the United States District Court
for the District of Columbia
No. 1:21-cv-100
Hon. Emmet G. Sullivan
________________________________________________________________________________________
PLAINTIFFS-APPELLEES’ OPPOSITION TO THE STATE OF TEXAS’
MOTION TO INTERVENE AS INTERVENOR-DEFENDANT
_______________________________________________________________
Stephen B. Kang
Cody Wofsy
Morgan Russell
My Khanh Ngo
American Civil Liberties Union
Foundation, Immigrants’ Rights
Project
39 Drumm Street
San Francisco, CA 94111
(415) 343-0774
Lee Gelernt
Omar Jadwat
Daniel A. Galindo
Ming Cheung
David Chen
American Civil Liberties Union
Foundation, Immigrants’ Rights
Project
125 Broad Street, 18th Floor
New York, NY 10004
(212) 549-2600
lgelernt@aclu.org
Attorneys for Plaintiffs-Appellees
(Additional Counsel on Next Page)
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 1 of 25
Andre Segura
Kathryn Huddleston
Brantley Shaw Drake
American Civil Liberties Union
Foundation of Texas, Inc.
5225 Katy Freeway, Suite 350
Houston, Texas 77007
(713) 942-8146
Karla M. Vargas
Texas Civil Rights Project
1017 W. Hackberry Ave.
Alamo, Texas 78516
(956) 787-8171
Jamie Crook
Blaine Bookey
Karen Musalo
Neela Chakravartula
Center for Gender &
Refugee Studies
200 McAllister Street
San Francisco, CA 94102
(415) 565-4877
Robert Silverman
Irit Tamir
Oxfam America
226 Causeway Street, Suite 500
Boston, MA 02115
(617) 482-1211
Scott Michelman
Arthur B. Spitzer
American Civil Liberties Union
Foundation of the District of
Columbia
915 15th Street, NW, 2nd floor
Washington, D.C. 20005
(202) 457-0800
Tamara F. Goodlette
Refugee and Immigrant Center for
Legal Education and Legal
Services (RAICES)
802 Kentucky Avenue
San Antonio, TX 78201
(210) 960-3206
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INTRODUCTION
The Court should reject the State of Texas’ extraordinary request to
intervene in this appeal where it declined to move to intervene before the District
Court despite ample opportunity. Texas’ motion comes nine months after
Plaintiffs filed suit below; nearly six months after Texas filed its own separate suit
concerning the Title 42 Process against the Government in the Northern District of
Texas; and more than two months after the parties in this case reached an impasse
in their negotiations and resumed their district court litigation on Plaintiffs’ motion
for a preliminary injunction.
Texas asserts that its untimely intervention is needed based on speculation
that Defendants might at some point in the future decide to settle this suit in a
manner that would displease it. Motion (“Mot.”) 2-4, 18. Despite this purported
concern, Texas chose not to follow the normal course of moving to intervene in the
District Court, even during the more than five months the parties were actually and
publicly engaged in settlement discussions—including for three months after Texas
had filed its own separate Title 42 litigation against Defendants.
Since that time, the parties have resumed active litigation and Defendants
have vigorously defended their claimed authority to summarily expel asylum-
seeking families under 42 U.S.C. § 265, most notably by successfully seeking an
emergency stay of the District Court’s preliminary injunction pending this appeal.
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Moreover, in claiming that it seeks to intervene to protect the wellbeing of its
communities and healthcare resources, Texas parrots and even explicitly quotes
Defendants’ own statements purporting to vindicate those same concerns. Mot. 1,
7, 9. Texas’ stated legal position—“that 42 U.S.C. § 265 authorizes Defendants to
expel alien family units”—aligns entirely with the position advanced by
Defendants. Mot. 19. In short, Texas has nothing to add to this case.
Even had Texas followed the proper course and sought to intervene in the
District Court, its motion would have been untimely and otherwise baseless under
Federal Rule of Civil Procedure 24. By declining to do so, and instead taking the
extraordinary step of moving to intervene on appeal in the first instance, Texas has
forgone any claim of intervention as of right. Under this Court’s longstanding
precedent, Texas can now prevail only if it demonstrates “exceptional
circumstances supported by imperative reasons to justify [its] motion for leave to
intervene.” Amalgamated Transit Union Int’l, AFL-CIO v. Donovan, 771 F.2d
1551, 1553 (D.C. Cir. 1985). Texas falls far short of satisfying that demanding
standard.
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ARGUMENT
I.
Texas Fails To Demonstrate Exceptional Circumstances Supported
By Imperative Reasons Warranting Its Intervention On Appeal
After Its Failure To Seek Intervention Below.
There is no intervention as of right when intervention is first sought on
appeal. “No provision in the Federal Rules of Appellate Procedure provides for
intervention on appeal, except in proceedings to review agency action” by a
petition for review under Federal Rule of Appellate Procedure 15, which does not
apply here. Amalgamated Transit Union, 771 F.2d at 1553 n.3. “Federal Rule[] of
Civil Procedure Rule 24 . . . only applies to intervention at the district court level.”
Id. Accordingly, “courts of appeals have developed their own standards of
intervention in order to take account of the unique problems caused by intervention
at the appellate stage.” Id.
This Court, following other Circuits, “allow[s] intervention at the appellate
stage where none was sought in the district court ‘only in an exceptional case for
imperative reasons.’” Id. at 1552 (quoting Landreth Timber Co. v. Landreth, 731
F.2d 1348, 1353 (9th Cir. 1984), rev’d on other grounds, 471 U.S. 681 (1985));
accord, e.g., Richardson v. Flores, 979 F.3d 1102, 1104 (5th Cir. 2020); Craig v.
Simon, 980 F.3d 614, 618 n.3 (8th Cir. 2020); Pub. Serv. Co. of New Mexico v.
Barboan, 857 F.3d 1101, 1113 (10th Cir. 2017); Pitts v. Thornburgh, No. 88-5058,
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2003 WL 21384601, at *1 (D.C. Cir. May 28, 2003) (per curiam) (unpublished);
Hall v. Holder, 117 F.3d 1222, 1231 (11th Cir. 1997).
Texas fails to acknowledge, let alone satisfy, this exceedingly high standard.
Texas instead recognizes only that “intervention on appeal is rare.” Mot. 15 n.7
(citing Amalgamated Transit Union, 771 F.2d 1551). But such intervention is rare
precisely because it is “reserved for truly exceptional cases.” Richardson, 979
F.3d at 1104.1 Indeed, Texas has not identified any case in which this Court has
granted intervention on appeal under the demanding “exceptional circumstances”
standard.
This Court has previously noted three considerations relevant to assessing
whether there were “exceptional circumstances supported by imperative reasons to
justify [a] motion for leave to intervene” on appeal in the first instance: (1) whether
1 The “steep threshold for allowing intervention on appeal” “prevent[s] litigants
from using procedural gamesmanship to skirt unfavorable standards of review.”
Richardson, 979 F.3d at 1105. For instance, in reviewing a district court’s denial
of intervention as of right, this Court reviews legal issues de novo; applies the clear
error standard to factfinding; and addresses for abuse of discretion all “issues that
‘involve a measure of judicial discretion.’” Yocha Dehe v. United States Dep't of
the Interior, 3 F.4th 427, 430 (D.C. Cir. 2021) (quoting Fund For Animals, Inc. v.
Norton, 322 F.3d 728, 732 (D.C. Cir. 2003)). “If [the Court] analyzed motions to
intervene on appeal using the same framework district courts use to address
motions to intervene there, litigants would effectively have de novo review of their
intervention motion” in all respects. Richardson, 979 F.3d at 1105. “[A]llowing
intervention on appeal only ‘in an exceptional case for imperative reasons’ is
necessary to prevent such procedural gamesmanship.” Id. (quotation marks and
citation omitted).
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the prospective intervenor was “the real party in interest”; (2) whether an existing
party is an “adequate representative of [the prospective intervenor’s] interest” in
the case; and (3) the prospective intervenor’s “explanation . . . for its failure to
make a request for intervention at the District Court level.” Amalgamated Transit
Union, 771 F.2d at 1553-54; see also Richardson, 979 F.3d at 1105 (looking to
similar considerations). Here, each consideration weighs heavily against Texas.
First, Texas is not the actual party in interest, as it did not promulgate and
does not administer the Title 42 Process. In Amalgamated Transit Union, a local
transportation authority sought to intervene in an appeal brought by the plaintiff
labor union against the Secretary of Labor, challenging the Secretary’s
determination that the transportation authority was complying with a labor-related
provision of federal law and thus eligible for federal funding. 771 F.2d at 1551,
1553-54. This Court explained that, as the federal officer whose action was being
challenged, the Secretary of Labor was “the real party in interest” and not the
proposed intervenor. Id. at 1553. That case “involved statutory limits on the
Secretary’s discretion in the certification of labor protective agreements,” and it
was the lawfulness of the Secretary’s “conduct [which was] on trial.” Id. at 1553-
54. Here, as in Amalgamated Transit Union, it is the lawfulness of the federal
defendants’ action that is in dispute. As Texas acknowledges, the central issue in
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this appeal is whether “42 U.S.C. § 265 authorizes Defendants to expel alien
family units.” Mot. 19. No conduct by Texas is at issue.
Second, Texas makes no exceptional showing of inadequate representation
of its interests. See Amalgamated Transit Union, 771 F.2d at 1553-54. Texas
acknowledges that just over two months ago, Defendants issued a new Title 42
Order “that re-affirms that . . . [‘]42 U.S.C. 265 remains necessary to protect [the
United States] during the COVID-19 public health emergency’ and . . . continues
to prohibit the introduction of ‘non-citizen’ ‘family units’ into the United States.”
Mot. 6 (quoting 86 Fed. Reg. 42,828 (Aug. 5, 2021)). In attempting to articulate
its own supposedly “unique interest” in protecting “border communities” and their
“healthcare resources,” Mot. 6, Texas notably resorts to quoting from both the
latest Title 42 Order and Defendants’ latest declaration filed below, id. at 9
(quoting 86 Fed. Reg. at 42,835, and Decl. of David Shahoulian). These interests
are identical to those Defendants assert in defending their purported statutory
authority to carry out the Title 42 Process. See, e.g., Defendants-Appellants’
Motion for Emergency Stay Pending Appeal 1-3, 18-19, 21-22.
Indeed, far from “disclaim[ing] any interest” in the dispute, Richardson, 979
F.3d at 1105, Defendants swiftly appealed the District Court’s preliminary
injunction order, obtained an emergency stay of the injunction, and now seek to
vacate that injunction. Texas claims that its residents’ health and its healthcare
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resources may be impacted if Defendants’ authority to apply the Title 42 Process to
families is enjoined, and speculates that Defendants may not adequately defend
that authority at some later point in this litigation. Mot. 7-10, 17-18. But this
Circuit rejected much the same argument in Amalgamated Transit Union,
explaining that such an “alleged conflict of interest” was “hardly exceptional” and
would “exist in any appeal to which an agency is a party and a third-party faces
some liability or loss of funds if the agency does not prevail.” 771 F.2d at 1554
(emphasis in original). Critically, the Court there also pointed out that if the
prospective intervenor “wishes to challenge the future exercise of the Secretary’s
discretion, it may do so by bringing an action against the Secretary, not by
intervening in this case.” Id. (emphasis omitted). Here, Texas already chose to
contest Defendants’ management of the Title 42 Process by bringing a separate
action in a different district, rather than by seeking to intervene in the District
Court below.
Moreover, Texas’ assertions that its interests are inadequately represented
are belied by the total overlap of its and Defendants’ position. In Amalgamated
Transit Union, the prospective intervenor sought to intervene to file a petition for
rehearing, but acknowledged that the Secretary of Labor had already done so, and
the arguments it hoped to raise in its petition were already “reflected in briefs filed
by . . . [an] amicus curiae.” 771 F.2d at 1553 n.4. The Court reasoned that both
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points “directly contradict[ed] [the prospective intervenor’s] claim that its position
is not now adequately represented.” Id. The same is true here, where Texas
acknowledges that its “position that 42 U.S.C. § 265 authorizes Defendants to
expel alien family units has perfect overlap with the issues presented in this
appeal.” Mot. 19 (emphasis added). Thus, as with the failed intervenor in
Amalgamated Transit Union, Texas seeks the extraordinary measure of
intervention on appeal to urge precisely the same outcome, based on the same legal
position, that the named Defendants already advance. See also Pub. Serv. Co. of
New Mexico, 857 F.3d at 1113-14 (“When the applicant and an existing party share
an identical legal objective, we presume that the party’s representation is
adequate.”).
Third, Texas has failed to offer any compelling “explanation . . . for its
failure to make a request for intervention at the District Court level.”
Amalgamated Transit Union, 771 F.2d at 1553-54. Plaintiffs filed their
preliminary injunction motion in February 2021, putting Texas on notice over eight
months ago that the District Court might prohibit the application of the Title 42
Process to noncitizen families. Cf. Richardson, 979 F.3d at 1104 (intervention on
appeal potentially permissible “where [movant’s] lack of timely intervention below
may be justified by the district court’s action without notice”) (quoting United
States v. Bursey, 515 F.2d 1228, 1238 n.24 (5th Cir. 1975)).
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Texas does not dispute that it has long been on notice, but it asserts that “the
potential for Defendants’ representation [of its interests] to be inadequate has
[only] recently come to the fore.” Mot. 14. Texas’ purported concern that
“Defendants will . . . fail[] to pursue an appeal” is baseless. Mot. 3. Defendants
have just successfully sought a stay before this Court, and Texas seeks to intervene
on appeal. Texas also claims that “the likelihood that Defendants may settle
litigation over the Title 42 Process on terms that may likewise be disadvantageous
to Texas . . . has increased significantly in recent weeks.” Mot. 18. That assertion
is not credible in light of the history of this litigation.
The parties in this case agreed via joint motion in late February 2021 to hold
the preliminary injunction motion in abeyance to “explore whether it may be
possible to resolve or narrow the dispute at issue in this case.” See Dkt. 87 (Feb.
23, 2021). Thereafter, the parties periodically filed public joint requests to hold the
preliminary injunction proceedings while negotiations continued. See Dkt. 99,
100, 102, 103, 105-111. More than five months later, on August 2, 2021, the
parties publicly filed a joint motion to reset the briefing schedule on the
preliminary injunction motion, stating that their “discussions . . . ha[d] reached an
impasse,” and proposing a schedule for resolution of the preliminary injunction
motion. Dkt. 112 at 2 (Aug. 2, 2021). In response to the District Court’s offer of
mediation, the parties stated that they had “engaged in extensive negotiations for
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about six months” and “worked diligently to try to resolve the dispute,” such that
the impasse would not benefit from further negotiation. Dkt. 115 (Aug. 4, 2021).
The District Court briefing was completed on August 11, 2021. Dkt. 118.
At no point during the months when the parties’ negotiations were ongoing
did Texas move to intervene or otherwise assert its purported concern about a
possible settlement.2 See Pub. Serv. Co. of New Mexico, 857 F.3d at 1113 (holding
that the “exceptional case for imperative reasons” standard was unmet where the
proposed appellate intervenor “had ample opportunity to be heard at the district
court and declined to do so”). In the absence of any “exceptional circumstances
supported by imperative reasons” excusing Texas’ decision not to seek
intervention below, its request to intervene on appeal in the first instance must be
denied. See Amalgamated Transit Union, 771 F.2d at 1553.
II.
Texas’ Motion Also Fails Under the Standard For Intervention As Of
Right Under Rule 24(a).
Even were the Court to apply the standard for intervention as of right in
district court under Federal Rule of Civil Procedure 24(a), Texas has not
demonstrated its entitlement to intervene. To prevail, Texas must demonstrate
2 As Texas acknowledges, it filed its own separate lawsuit challenging Defendants’
choice not to apply Title 42 to certain children and families. See Complaint, Texas
v. Biden, No. 4:21-cv-579, ECF No. 1 ¶¶ 120–22 (N.D. Tex. Apr. 22, 2021); see
also Mot. 3-4 (acknowledging this separate suit). Plaintiffs’ motion for a
preliminary injunction in this case had then been held in abeyance for two months.
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Article III standing and “must satisfy all four elements” of Rule 24(a): “timeliness,
interest, impairment of interest, and adequacy of representation.” Jones v. Prince
George’s Cty., Maryland, 348 F.3d 1014, 1017, 1019 (D.C. Cir. 2003). Due to the
same deficiencies identified above, Texas fails to satisfy these requirements.
A. Texas Lacks Standing Or Any Significant Protectable Interests
Affected By This Case.
Standing. Texas founds its theories for standing on the assumption that
enjoining the Title 42 Process as to Class Members will cause migrant families to
enter the State in increasing numbers, thereby bringing COVID-19 into the State.
Mot. 7-10 (citing purported harms arising from “surge of [noncitizens] into
Texas”). As a threshold matter, these alleged interests are all ones that Defendants
are vigorously asserting. See supra Part I; Huisha-Huisha v. Mayorkas, __ F.
Supp. 3d __, 2021 WL 4206688, at *17 (D.D.C. Sept. 16, 2021) (addressing
Defendants’ assertions that injunction would create “pull factor” and “increase the
risk of COVID-19 transmission”). The striking similarity between Texas’s
asserted interests and those of Defendants only underscores why the State’s
extraordinary intervention request must be denied.
In any event, Texas’ claimed injuries do not withstand scrutiny. Texas
claims that it experiences “multiple significant financial injuries” when noncitizens
enter the United States, Mot. 9-10, including “direct economic injury through
increased expenditure on medical care,” id. at 12. Relatedly, Texas contends that
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the preliminary injunction would “invariably result in increased COVID-19
infection” in the State. Mot. 13; id. 8. These fact-based claims are subject to
serious dispute, and Texas’s unproven assertions cannot supply a basis for
intervention—especially for the first time on appeal. See Dkt. 118-18 ¶¶ 20-22
(explaining that average of 361,000 people enter United States from Mexico via
ports of entry daily, whereas only around 2,500 asylum-seeking family members
are apprehended daily); Dkt. 118 at 20 (citing declarations showing that only
1.14% of noncitizens in Mexico requesting exemptions from Title 42 tested
positive for COVID-19); Order, United States v. Texas, No. 3:21-cv-173, ECF No.
52 at 18 (W.D. Tex. Aug. 26, 2021) (“[R]ecent data shows that migrants generally
test positive at similar or lower rates than Americans living in the counties where
they are tested.”).3 See also Commonwealth v. United States Dep't of Educ., 340 F.
Supp. 3d 7, 17 (D.D.C. 2018) (explaining that “increase in the payment of
government benefits, like a decrease in tax revenues” is “generalized grievance”
insufficient to confer standing on states).
Similarly, the notion that asylum-seeking families would seek driver’s
licenses in the state in significant numbers (Mot. 12) depends on an unproven
3 See also Michelle Hackman, Why Illegal U.S. Border Crossings Likely Aren’t
Fueling the COVID-19 Surge, Wall St. J. (Aug. 21, 2021) (explaining that “[m]ost
public-health experts say it isn’t likely that migrants are contributing significantly
to transmissions within the U.S.”).
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causal chain too speculative to support standing on its own. See California v.
Texas, 141 S. Ct. 2104, 2117 (2021) (explaining that “where a causal relation
between injury and challenged action depends upon the decision of an independent
third party,” standing “is ordinarily substantially more difficult to establish”);
Arpaio v. Obama, 797 F.3d 11, 20 (D.C. Cir. 2015) (rejecting standing claim
premised on “anticipated action of unrelated third parties”).
Texas also asserts parens patriae standing. Mot. 13. Yet its claimed
basis—that the “health and well-being” of its residents” will be negatively affected
if Plaintiffs prevail—is another gloss on its other standing arguments and fails for
the same reasons. And in any event, the federal Defendants are already amply
representing those interests. Cf. Com. of Pa., by Shapp v. Kleppe, 533 F.2d 668,
677 (D.C. Cir. 1976) (a state lacks parens patriae standing on matters “within the
sovereignty of the Federal Government” where the state “seek[s] to represent the
same interest of the same citizens” as the Federal Government).4
4 Texas’s cited decisions are inapposite. In Wyoming v. Oklahoma, 502 U.S. 437,
448-49 (1992), a special master made detailed factual findings concerning the
state’s standing in a coal dispute; not so here. Texas v. United States, 809 F.3d
134, 155 (5th Cir. 2015), as revised (Nov. 25, 2015) similarly addressed a
developed record on standing, concerning an identified population of
undocumented Texas residents who would be eligible for driver’s licenses.
Air Alliance Houston v. EPA found that states had standing due to their
“proprietary interests such as owning land or participating in a business venture.”
906 F.3d 1049, 1059-60 (D.C. Cir. 2018) (alterations omitted). Texas makes no
such claim here. And in Delaware Dep’t of Nat. Res. & Env’t Control v. EPA, 785
F.3d 1 (D.C. Cir. 2015), the state claimed injury based on harm to its “air quality,”
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Texas’s Ability to Protect Its Interests. Texas repeats these same claims
in asserting that it has a protectable interest that would be impaired in this action,
as Rule 24(a)(2) requires. Mot. 16-17. Texas’s arguments under this Rule should
be rejected for the same reasons as above.
Moreover, Texas’ concern regarding the “health of Texans statewide,” Mot.
8-9, is belied by its affirmative rejection of COVID-19 protections in numerous
other contexts. For example, in July Governor Abbott barred local governments,
schools, and many private businesses from taking basic precautions to stop the
spread of COVID-19. Texas Executive Order GA-38, https://perma.cc/BGM8-
EV6E. That order vacated all “COVID-19-related operating limits,” id. ¶ 3(a);
ordered that “no person may be required by any jurisdiction to wear . . . a face
covering,” id. ¶ 3(b); and eliminated any masking requirements imposed by any
local government or school, see id. ¶ 4(a). The State has also sued to stop at least
15 school districts from having their own mask mandates. See Chuck Lindell,
Austin, 5 Other School Districts Ask Court To Halt AG Ken Paxton’s Anti-Mask
Lawsuits, Austin American-Statesman (Sept. 23, 2021),
https://www.statesman.com/story/news/2021/09/23/texas-school-districts-ask-
court-block-paxtons-anti-mask-lawsuits/5828611001/. The same day that Texas
which would impair its ability to maintain certain legal standards “pursuant to the
Clean Air Act.” Id. at 8. Here, Texas asserts no such damage to its ability to fulfill
its legal obligations.
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filed its motion for intervention, the Governor banned any entity—including
private businesses—in the state from mandating vaccines for workers or
customers. See Governor Abbott Issues Executive Order Prohibiting Vaccine
Mandates By Any Entity, Adds Issue To Special Session Agenda, Off. of the Tex.
Gov. (Oct. 11, 2021), https://gov.texas.gov/news/post/governor-abbott-issues-
executive-order-prohibiting-vaccine-mandates-by-any-entity-adds-issue-to-special-
session-agenda. Texas cannot seriously claim that its intervention is motivated by
the desire to mitigate COVID-19 in the State.5
B. Texas’ Motion Is Untimely.
For much the same reasons Texas has failed to identify exceptional
circumstances justifying its failure to seek intervention below, see supra Part I,
5 Texas relies on Nuesse v. Camp, 385 F.2d 694, 700 (D.C. Cir. 1967), but there
“the court found on the specific facts a sufficient interest for standing in the stare
decisis effect of a judgment.” In re Vitamins Antitrust Class Actions, 215 F.3d 26,
29 (D.C. Cir. 2000); see also Nuesse, 385 F.2d at 701 (explaining that federal
statute at issue adopted state law in key respects, which granted states special
interest in its interpretation). Texas does not explain how the legal effects of a
judgment in this appeal on the interpretation of a federal statute would affect its
ability to vindicate its own state laws or directives.
NRDC v. Costle, 561 F.2d 904 (D.C. Cir. 1977), is similarly inapt. That case
allowed intervention by industry groups in an environmental case where the
parties’ settlement agreement restricted an agency’s authority to promulgate future
rules. Id. at 909-10. The intervenors sought only to participate in settlement
implementation, not “upset the [] agreement” itself. Id. at 908; see also Defs. of
Wildlife v. Perciasepe, 714 F.3d 1317, 1325-26 & n.8 (D.C. Cir. 2013)
(discussing Costle’s limitations and observing that it did not analyze standing or
protectable interest).
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Texas’ motion must be denied as untimely under Rule 24(a). See Amador Cty.,
Cal. v. U.S. Dep’t of the Interior, 772 F.3d 901, 903 (D.C. Cir. 2014) (“If the
motion is untimely, the explicit language of [Rule 24] dictates that ‘intervention
must be denied.’”). “Timeliness ‘is to be judged in consideration of all the
circumstances, especially weighing the factors of time elapsed since the inception
of the suit, the purpose for which intervention is sought, the need for intervention
as a means of preserving the applicant’s rights, and the probability of prejudice to
those already parties in the case.’” Id. (quoting United States v. Brit. Am. Tobacco
Australia Servs., Ltd., 437 F.3d 1235, 1238 (D.C. Cir. 2006).
Texas first suggests that its motion is timely under Federal Rule of Appellate
Procedure 15(d). Mot. 13. But that Rule concerns “petition[s] for review” of
agency orders, Fed. R. App. P. 15(a), not litigation challenging agency action
properly commenced in district court. See Amalgamated Transit Union, 771 F.2d
at 1553 n.3. Texas asserts that this distinction is immaterial because the merits of
this appeal partly involve legal issues. Mot. 14. As noted above, however, supra
at 4 n.1, had Texas properly sought intervention below, this Court would defer to
multiple aspects of the District Court’s ruling on that motion— including its
factual findings concerning Texas’s standing theories and alleged harms. See, e.g.,
Amador Cty., 772 F.3d at 904. It is precisely “to prevent litigants from using
procedural gamesmanship to skirt unfavorable standards of review, [that] there
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must be a steep threshold for allowing intervention on appeal.” Richardson, 979
F.3d at 1105. Applying Rule 15(d) would incentivize just such gamesmanship.
And there is no question Texas’s motion is untimely under Rule 24. As
noted, Texas filed a separate suit against Defendants concerning the Title 42
Process on April 22, 2021. See supra at 10 n.2; Mot. 3-4. By that date, at the very
latest, Texas was already asserting that the Title 42 Process implicated the
wellbeing of its residents. Amador Cty., 772 F.3d at 904 (holding that delay may
be assessed “from the time when the prospective intervenor knew or should have
known that any of its rights would be directly affected by the litigation, or when
the potential inadequacy of representation came into existence”) (cleaned up).
Texas purportedly now fears that “Defendants may settle litigation over the Title
42 Process on terms that may . . . be disadvantageous to Texas.” Mot. 18. But
Texas declined to seek to intervene in the District Court for more than three
months after filing its own separate suit elsewhere, while on notice that the parties
here were engaged in settlement discussions explicitly seeking to “resolve or
narrow the dispute at issue in this case.” Dkt. 87 (Feb. 23, 2021). Texas instead
seeks to intervene after those settlement discussions reached an impasse; the
parties resumed preliminary injunction litigation; the District Court issued the
preliminary injunction; Defendants appealed; and Defendants successfully sought a
stay of the preliminary injunction pending appeal.
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 19 of 25
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Texas incorrectly argues that its motion is nonetheless timely solely because
intervention “would not prejudice the parties.” Mot. 15. While prejudice
precludes a finding of timeliness, the inverse is not necessarily true. 7C Charles A.
Wright & Arthur R. Miller, Federal Practice & Procedure § 1916 (3d ed.)
(updated Apr. 2021) (explaining that absence of prejudice merely “supports finding
the motion to be timely”). Even under the authorities Texas cites, the “‘time
elapsed since the inception of the suit’ is [a] relevant” factor, even absent prejudice
to the parties. Roane v. Leonhart, 741 F.3d 147, 151 (D.C. Cir. 2014) (citation
omitted); see also Federal Practice & Procedure § 1916 (“[T]he court necessarily
will consider the time element itself.”). Delay and potential prejudice are distinct
factors. See, e.g., Amador Cty., 772 F.3d at 903 (quoting Brit. Am. Tobacco, 437
F.3d at 1238).
In any event, Texas’ belated intervention does prejudice Plaintiffs. “It
would be entirely unfair . . . to allow a potential intervenor to lay in wait”
throughout the relevant District Court proceedings “before deciding whether to
participate” on appeal. Amalgamated Transit Union, 771 F.2d at 1553. That is
particularly so given that Texas is relying on disputed factual assertions. Even
when made before the district court, a motion to intervene filed after that court has
rendered the decision at issue “will usually be denied.” See Assoc’d Builders &
Contractors, Inc. v. Herman, 166 F.3d 1248, 1256-57 (D.C. Cir. 1999) (citation
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 20 of 25
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omitted). This “presumption” encourages prospective intervenors “to try to enter
the proceedings . . . at a time when notice of their arguments would have enabled
the district court to avert the alleged errors.” Id. (quoting Mass. Sch. of Law v.
United States, 118 F.3d 776, 783 n. 5. (D.C. Cir. 1997)). Here, Texas should have
raised its arguments opposing a preliminary injunction with the District Court
before that court ruled on Plaintiffs’ motion for an injunction. Doing so would
have allowed Plaintiffs to gather and submit evidence in opposition to Texas’
arguments and enabled the District Court to consider the State’s concerns in the
first instance. See NAACP v. New York, 413 U.S. 345, 367 (1973) (affirming
denial of intervention based on failure to intervene at “critical stage” of district
court proceedings).
C. Defendants Are Adequately Representing Texas’ Identical Interests.
“The most important factor in determining adequacy of representation is
how the interest of the absentee compares with the interests of the present parties.”
Federal Practice & Procedure § 1909. Thus, “[w]here the party seeking to
intervene has the same ultimate goal as a party already in the suit, courts have
applied a presumption of adequate representation.” Moosehead Sanitary Dist. v. S.
G. Phillips Corp., 610 F.2d 49, 54 (1st Cir. 1979). Moreover, mere “difference[s]
of opinion concerning the tactics with which litigation should be handled does not
make inadequate the representation of those whose interests are identical with that
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 21 of 25
20
of an existing party.’” Jones, 348 F.3d at 1020 (quoting Federal Practice &
Procedure § 1909, at 344 (2d. ed. 1986)).6
As already discussed, the interests Texas seeks to vindicate and the legal
position it urges align entirely with those of Defendants. See supra Part I. This
case is directly analogous to Building & Construction Trades Department, AFL-
CIO v. Reich, 40 F.3d 1275 (D.C. Cir. 1994), in which this Court upheld denial of
intervention as of right because the intervenor sought to advance the same position
as the Department of Labor, and “offered no argument not also pressed by [the
Department].” Id. at 1282. Here, as there, the Court should deny intervention.
III.
The Court Should Deny Texas’ Alternative Request For Permissive
Intervention.
The standard for permissive intervention under Rule 24(b) likewise does not
apply here because Texas seeks the extraordinary remedy of intervening for the
6 Contrary to Texas’ assertion, Mot. 17, Fund for Animals, Inc. v. Norton, 322 F.3d
728 (D.C. Cir. 2003), set forth no blanket rule that federal agencies do not
represent intervenors’ interests. The intervenor there was a foreign government
whose interests plainly diverged from “the interests of the American people.” Id.
at 736. In general, “it will be assumed that the United States adequately
represents” the sort of public interests Texas asserts. Federal Practice &
Procedure § 1909.
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 22 of 25
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first time on appeal. See supra Part I. Even if this Court were to apply Rule
24(b)’s standards, however, intervention should still be denied.
First, Texas lacks standing in its own right. See supra Part II.A. Second, its
motion is untimely. See supra Parts I, II.B. Third, permissive intervention is
discretionary. See In re Idaho Conservation League, 811 F.3d 502, 515 (D.C. Cir.
2016). As discussed, permitting Texas “to lay in wait” until after both the parties’
negotiations and the preliminary injunction litigation had concluded below “before
deciding whether to participate” for the first time on appeal “would be entirely
unfair.” See Amalgamated Transit Union, 771 F.2d at 1553; see also supra Parts I,
II.B. For that reason and for all the reasons already described, sound discretion
weighs heavily in favor of denying intervention here.
CONCLUSION
The Court should deny Texas’ motion.
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 23 of 25
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Dated: October 15, 2021
Stephen B. Kang
Cody Wofsy
Morgan Russell
My Khanh Ngo
American Civil Liberties
Union Foundation, Immigrants’
Rights Project
39 Drumm Street
San Francisco, CA 94111
(415) 343-0770
Andre Segura
Kathryn Huddleston
Brantley Shaw Drake
American Civil Liberties
Union Foundation of Texas, Inc.
5225 Katy Freeway, Suite 350
Houston, Texas 77007
(713) 942-8146
Karla M. Vargas
Texas Civil Rights Project
1017 W. Hackberry Ave.
Alamo, Texas 78516
(956) 787-8171
Jamie Crook
Blaine Bookey
Karen Musalo
Neela Chakravartula
Center for Gender & Refugee Studies
200 McAllister Street
San Francisco, CA 94102
(415) 565-4877
Respectfully submitted,
/s/ Lee Gelernt
Lee Gelernt
Omar Jadwat
Daniel A. Galindo
Ming Cheung
David Chen
American Civil Liberties Union
Foundation, Immigrants’ Rights Project
125 Broad Street, 18th Floor
New York, NY 10004
(212) 549-2600
lgelernt@aclu.org
Robert Silverman
Irit Tamir
Oxfam America
226 Causeway Street, Suite 500
Boston, MA 02115
(617) 482-1211
Scott Michelman
Arthur B. Spitzer
American Civil Liberties Union
Foundation of the District of Columbia
915 15th Street, NW, 2nd floor
Washington, D.C. 20005
(202) 457-0800
Tamara F. Goodlette
Refugee and Immigrant Center for
Legal Education and Legal Services
(RAICES)
802 Kentucky Avenue
San Antonio, TX 78201
(210) 960-3206
Counsel for Plaintiffs-Appellees
USCA Case #21-5200 Document #1918396 Filed: 10/15/2021 Page 24 of 25
CERTIFICATE OF COMPLIANCE
This motion response complies with the type-volume limitation of Federal
Rule of Appellate Procedure 27(d)(1)(E) and (2)(A) because:
1. It contains 5,057 words.
2. It complies with the typeface and type-style requirements of Federal Rules
of Appellate Procedure 32(a)(5) and 32(a)(6) because it has been prepared in a
proportionally spaced typeface using Microsoft Word Professional Plus 2019 in 14-
point Times New Roman font.
/s/Lee Gelernt
Lee Gelernt
CERTIFICATE OF SERVICE
I hereby certify that on October 15, 2021, I electronically filed the foregoing
with the Clerk for the United States Court of Appeals for the DC Circuit by using
the CM/ECF system. A true and correct copy of the foregoing has been served via
the Court’s CM/ECF system on all counsel of record.
/s/Lee Gelernt
Lee Gelernt
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