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Case Name New York v. Trump IM-NY-0080
Docket / Court 1:20-cv-05770 ( S.D.N.Y. )
State/Territory New York
Case Type(s) Immigration and/or the Border
Attorney Organization ACLU Chapters (any)
ACLU National (all projects)
New York Civil Liberties Union (NYCLU)
Case Summary
This is a case about whether the federal government must include undocumented immigrants in the 2020 Census count. On July 21, 2020, President Trump issued a memo ordering the exclusion of undocumented immigrants from the state-population totals used to calculate the state's apportionments. In ... read more >
This is a case about whether the federal government must include undocumented immigrants in the 2020 Census count. On July 21, 2020, President Trump issued a memo ordering the exclusion of undocumented immigrants from the state-population totals used to calculate the state's apportionments. In response, on July 24, 2020, twenty states, ten cities, four counties, and the District of Columbia filed this lawsuit in the United States District Court for the Southern District of New York. The plaintiffs, represented by the New York State Office of the Attorney General and other government attorneys sued the President of the United States, the Department of Commerce, the Secretary of Commerce, the Bureau of the Census, and the Director of the United States Census Bureau. The plaintiffs claimed that the “[d]efendants’ decision to exclude undocumented immigrants from the apportionment base following the 2020 Census . . . is unauthorized by and contrary to the Constitution and laws of the United States;” that the decision to do so is “intentionally discriminatory in violation of the equal protection component of the Due Process Clause of the Fifth Amendment[,]” and that the “[d]efendants’ decision and any implementing actions they take are arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law within the meaning of [the Administrative Procedure Act.” The plaintiffs sought declaratory and injunctive relief, writs of mandamus, and reasonable attorneys’ fees, costs, and expenses.

This case was assigned to Judge Jesse M. Furman. The case was related to State of New York v. U.S. Department of Commerce, another 2020 Census case assigned to Judge Furman. That case is in the Clearinghouse, here.

On August 3, 2020, the complaint was amended adding Maine, Wisconsin, the United States Conference of Mayors, and Howard County as plaintiffs. Additionally, the first claim was updated to emphasize the Constitution's use of the phrase “actual Enumeration,” and a new claim was added alleging the Memorandum violated the Census Act which requires the enumeration in the census of the whole number of persons in each State.

Judge Furman ordered this case to be consolidated with New York Immigration Coalition v. Trump on August 4, 2020. That case can be found here in the Clearinghouse. The complaint was updated, on August 6, to reflect this consolidation.

At the plaintiffs' request, on August 7, 2020, Judge Furman requested the Chief Judge of the Second Circuit appoint a three-judge panel because, under 28 U.S.C. §2284, "[a] district court of three judges shall be convened when . . . when an action is filed challenging the constitutionality of the apportionment of congressional districts or the apportionment of any statewide legislative body." Chief Circuit Judge Robert A. Katzmann granted the request on August 10, 2020 and appointed Circuit Judges Richard C. Wesley and Peter W. Hall to join Judge Furman.

The plaintiffs then filed a motion for partial summary judgment on their claims for relief under Article I, the equal protection component of the Due Process Clause, and the Census. In the alternative, they requested a preliminary injunction.

Numerous organizations, including the U.S House of Representatives, businesses, the League of Women Voters, scholars and historians on the census and immigration, and the Immigration Reform Law Institute, filed motions for leave to file amicus briefs, and on August, 17, 2020 and August 21, 2020, Judge Furman issued in orders permitting them to file amicus briefs.

On August 19, 2020, the government filed a motion to dismiss because they claimed that the plaintiffs failed to state a claim, that the court lacked jurisdiction, and that the plaintiffs lacked standing. The government also alleged that the plaintiffs were not entitled to a preliminary or permanent injunction because they could not establish any imminent irreparable harm.

The Court heard oral arguments on the plaintiffs’ motion for summary judgment or, in the alternative, a preliminary injunction and the defendant’s motion to dismiss on September 3, 2020. A week later, on September 10, 2020, Judges Wesley, Hall and Furman granted the plaintiffs’ motion for partial summary judgment and denied the government's motion to dismiss. 2020 WL 5422959. Final Judgement was entered for the plaintiffs after the court found, that the President’s Memo constituted an “ultra vires violation of Congress’s delegation of its constitutional responsibility to count the whole number of persons in each State and to apportion members of the House of Representatives among the States according to their respective numbers under 2 U.S.C. § 2a and 13 U.S.C. § 141.”. The Secretary of Commerce, the Director of the Census Bureau, the US Department of Commerce, and the US Census Bureau are permanently enjoined from “including in the Secretary’s report to the President pursuant to Section 141(b) any information permitting the President to exercise the President’s discretion to carry out the policy set forth in section 2 of the presidential Memorandum.” Section 2 of the President’s memorandum concerned the number of aliens in each State who are not in a lawful immigration status under the Immigration and Nationality Act.

On September 16, 2020, the government filed a motion to stay pending appeal. There was a question about jurisdiction, so the government appealed to both the Second Circuit (case number: 20-2630) and the Supreme Court (case number: 20-0366). The motion to stay pending appeal was denied on September 29, 2020. 2020 WL 5796815.

On September 22, the government filed a motion for the Supreme Court to expedite consideration of the jurisdictional statement. On October 16, it was announced that the question of jurisdiction was postponed to the hearing of the case on the merits. The case is set for argument on Monday, November 30, 2020. As a result, the Second Circuit ordered the case before Circuit Judge Raymond J. Lohier, Jr. to be held in abeyance pending the Supreme Court's resolution.

In early October, appellees, New York filed a motion to affirm, and appellees, New York Immigration Coalition, filed a motion to dismiss or affirm. Additionally, amicus briefs were submitted by Citizens United and the Immigration Reform Law Institute.

Supreme Court are arguments set for Monday, November 30, 2020. This case is ongoing

Brittany Smith - 10/06/2020


compress summary

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Issues and Causes of Action
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Issues
Constitutional Clause
Enumerations Clause
Equal Protection
Defendant-type
Jurisdiction-wide
Discrimination-basis
Immigration status
National origin discrimination
Race discrimination
General
Disparate Treatment
Funding
Public benefits (includes, e.g., in-state tuition, govt. jobs)
Immigration/Border
Status/Classification
Undocumented immigrants - rights and duties
Plaintiff Type
City/County Plaintiff
Non-profit NON-religious organization
State Plaintiff
Causes of Action Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.
Declaratory Judgment Act, 28 U.S.C. § 2201
Ex Parte Young (Federal) or Bivens
Mandamus, 28 U.S.C. § 1361
Defendant(s) Bureau of the Census
Director of the United States Census Bureau
President of the United States
Secretary of Commerce
United States Department of Commerce
Plaintiff Description State and local governments, and immigration advocacy and nonprofit organizations.
Indexed Lawyer Organizations ACLU Chapters (any)
ACLU National (all projects)
New York Civil Liberties Union (NYCLU)
Class action status sought No
Class action status granted No
Filed Pro Se No
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Injunction / Injunctive-like Settlement
Source of Relief Litigation
Filed 07/24/2020
Case Ongoing Yes
Case Listing IM-NY-0079 : New York Immigration Coalition v. Trump (S.D.N.Y.)
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
  Trump v. New York
Supreme Court of the United States
Date: Oct. 20, 2020
By: Supreme Court of the United States
[ Detail ] [ External Link ]

  2020 Census Litigation
(The Brennan Center)
[ Detail ] [ External Link ]

Docket(s)
1:20-cv-05770-JMF (S.D.N.Y.)
IM-NY-0080-9000.pdf | Detail
Date: 09/23/2020
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint for Declaratory and Injunctive Relief [ECF# 1 & 1-1]
IM-NY-0080-0001.pdf | Detail
Date: 07/24/2020
Source: PACER [Public Access to Court Electronic Records]
Amended Complaint for Declaratory and Injunctive Relief [ECF# 34]
IM-NY-0080-0002.pdf | Detail
Date: 08/03/2020
Source: PACER [Public Access to Court Electronic Records]
Brief of the U.S. House of Representatives as Amicus Curiae in Support of Plaintiffs [ECF# 107-1]
IM-NY-0080-0003.pdf | Detail
Date: 08/14/2020
Source: PACER [Public Access to Court Electronic Records]
Opinion and Order [ECF# 164] (2020 WL 5422959) (S.D.N.Y.)
IM-NY-0080-0004.pdf | WESTLAW | Detail
Date: 09/10/2020
Source: PACER [Public Access to Court Electronic Records]
Final Judgment and Permanent Injunction [ECF# 165] (S.D.N.Y.)
IM-NY-0080-0005.pdf | Detail
Date: 09/10/2020
Source: PACER [Public Access to Court Electronic Records]
Opinion and Order [ECF# 180] (2020 WL 5796815) (S.D.N.Y.)
IM-NY-0080-0006.pdf | WESTLAW | Detail
Date: 09/29/2020
Source: PACER [Public Access to Court Electronic Records]
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Judges Furman, Jesse Matthew (S.D.N.Y.) show/hide docs
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Hall, Peter W. (Second Circuit) show/hide docs
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Wesley, Richard C. (State Trial Court, State Appellate Court, Second Circuit) show/hide docs
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Plaintiff's Lawyers Baker-Morrish, Lara (Ohio) show/hide docs
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Balderas, Hector (New Mexico) show/hide docs
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Battles, Benjamin D. (Vermont) show/hide docs
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Bernal, Jo Anne (Texas) show/hide docs
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Blitch, Susan K. (California) show/hide docs
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