U.T. v. Barr
CourtDistrict Court, District of Columbia
Date FiledSeptember 21, 2026
DocketCivil Action No. 2020-0116
JudgeJudge Emmet G. Sullivan
StatusPublished
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Full Opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
U.T., et al.,
Plaintiffs,
v. Civil Action No. 20-116 (EGS)
TODD BLANCHE, et al.,
Defendants.
MEMORANDUM OPINION
Plaintiffs, a group of noncitizens seeking asylum in the
United States and organizations who provide immigration
counseling and legal services to asylum seekers, bring this
lawsuit against Todd Blanche, 1 in his official capacity as
Attorney General, and various other federal government officials
and agencies, for violations of the Administrative Procedure Act
(“APA”), 5 U.S.C. § 701, et seq.; the Immigration and
Nationality Act (“INA”), 8 U.S.C. § 1101, et seq., and its
implementing regulations; and the Foreign Affairs Reform and
Restructuring Act of 1998 (“FARRA”), codified as Note to 8
U.S.C. § 1231, and its implementing regulations.
Pending before the Court are Plaintiffs’ Motion for Leave
to File Second Amended Complaint (“Mot. for Leave”), ECF No.
1 Todd Blanche is substituted pursuant to Federal Rule of Civil
Procedure 25(d).
1
173; 2 Plaintiffs’ Motion for Class Certification (“Mot. for Class
Cert.”), ECF No. 174; and Plaintiffs’ Unopposed Motion to Hold
in Abeyance Claims Concerning Expedited Removal (“Mot. to Hold
in Abeyance”); ECF No. 191. Upon careful consideration of the
motions, the responses, and replies thereto; the applicable law;
and the entire record, the Court GRANTS Plaintiffs’ Motion for
Leave to File a Second Amended Complaint, GRANTS Plaintiffs’
Motion for Class Certification, and GRANTS Plaintiffs’ Unopposed
Motion to Hold in Abeyance Claims Concerning Expedited Removal.
I. Background
A. Factual Background
This suit stems from the government’s interim final rule
(“Rule”) that allows the United States to use the statutory
provision in the federal asylum statute to enter into
international agreements. See Amended Complaint (“Am. Compl.”),
ECF No. 166 ¶ 1. These agreements are used to remove asylum
seekers to third countries so that their asylum claims can be
heard and processed there, rather than in the United States. See
id.
2 When citing electronic filings throughout this opinion, the
Court cites to the ECF header page number, not the original page
number of the filed document.
2
1. Methods of Seeking Protection Against
Persecution and Torture
Under federal law, an individual has three primary forms of
protection if they are fleeing persecution and torture from
their home country: (1) asylum under 8 U.S.C. § 1158; (2)
withholding of removal from the United States under 8 U.S.C. §
1231(b)(3); and (3) protection under the Convention Against
Torture (“CAT”) 3 (hereinafter, collectively “Protection”). See
id. ¶ 38.
Asylum can be granted to individuals who have a “well-
founded fear of persecution” due to their race, religion,
nationality, political opinion, or membership in a particular
social group. See id. ¶ 39 (citing 8 U.S.C. § 1101(a)(42)(A)).
Subject to several narrow exceptions, any noncitizen who is
physically present in the United States or arrives in the United
States, irrespective of the noncitizen’s status, may apply for
asylum. Id. ¶ 40 (citing 8 U.S.C. § 1158(a)(1)). There are three
principal ways to seek asylum: (1) a noncitizen not already in
removal proceedings may file an affirmative application with the
United States Citizenship and Immigration Services (“USCIS”) and
complete an interview with an asylum officer; (2) a noncitizen
already in regular removal proceedings may submit a “defensive”
asylum application to the immigration judge; or (3) a noncitizen
3 8 C.F.R. § 1208.16–18.
3
placed in expedited removal proceedings may raise an asylum
claim by expressing fear of removal and completing a credible
fear interview with an asylum officer to screen for eligibility.
See id. ¶ 41.
Under the withholding provision, the government cannot
remove a noncitizen to a country if the noncitizen’s life or
freedom would be threatened in that country because of their
race, religion, nationality, political opinion, or membership in
a particular social group. Id. ¶ 42 (citing 8 U.S.C. §
1231(b)(3)). The withholding statute bars removal of a
noncitizen to any country where they would more likely than not
be persecuted, not just the noncitizen’s home country. Id. CAT
also prohibits the removal of a noncitizen to any country where
it is more likely than not that they would be tortured. Id. ¶ 43
(citing 8 C.F.R. § 208.16(c)(2)). Both the withholding statute
and the CAT regulations implement obligations under
international treaties preventing the United States from sending
noncitizens to countries where they would face torture or
persecution. Id. ¶ 44. These are known as “non-refoulement
obligations,” which include “indirect refoulement,” meaning the
United States cannot send an asylum seeker to countries that
will send them onward to places where they would face
persecution or torture. Id. ¶ 44–45.
4
Both expedited and regular removal proceedings have
safeguards against refoulement. Id. ¶ 46. In regular removal
proceedings, noncitizens have the right to counsel, to present
evidence, to cross-examine witnesses, and to administrative
appeal and judicial review. Id. Noncitizens in expedited removal
proceedings can be removed by immigration officers without
further hearing or review; however, an immigration officer must
affirmatively ask noncitizens whether they have any fear or
concern about being returned to their home country or being
removed from the United States. Id. ¶ 47 (citing 8 C.F.R. §
235.3(b)(2)(i)). If the noncitizen expresses such fear, they are
entitled to a credible fear interview. Id. (citing 8 U.S.C. §
1225(b)(1)(B)). At the credible fear hearing, a noncitizen must
only establish a “significant possibility” that they could
establish eligibility for one of the three protection methods in
a full removal hearing, and if satisfied, they are placed in
regular removal proceedings. Id. ¶¶ 48–49.
2. Safe Third Country Provision and First ACAs
The safe third country provision provides that
if the Attorney General determines that the
[noncitizen] may be removed, pursuant to a
bilateral or multilateral agreement, to a
country (other than the country of the
[noncitizen’s] nationality or, in the case of
an alien having no nationality, the country of
the [noncitizen’s] last habitual residence) in
which the [noncitizen’s] life or freedom would
5
not be threatened on account of race,
religion, nationality, membership in a
particular social group, or political opinion,
and where the [noncitizen] would have access
to a full and fair procedure for determining
a claim to asylum or equivalent temporary
protection, unless the Attorney General finds
that it is in the public interest for the
[noncitizen] to receive asylum in the United
States[,]
the noncitizen may not apply for asylum. See id. ¶ 50 (citing 8
U.S.C. § 1158(a)(2)(A)). The provision was enacted in 1996, “in
light of negotiations initiated by Canada, which has long been a
global leader in refugee protection.” Id. ¶ 51. These agreements
are also known as “asylum cooperative agreements” (“ACA”). The
safe third country agreement with Canada was signed in 2002 and
became effective in 2004. Id.
Until 2019, the only ACA the United States had entered into
was the agreement with Canada. Id. ¶ 52. However, in 2019, the
United States signed ACAs with Guatemala, El Salvador, and
Honduras. Id. ¶ 53. The ACA with Guatemala was signed on July
26, 2019 and published in the Federal Register on November 20,
2019. Id. ¶ 54. The ACA with El Salvador was signed on September
20, 2020, and the ACA with Honduras was signed on September 25,
2019. 4 Id. ¶ 55.
4 Plaintiffs note that the Rule at issue requires that ACAs must
be published in the Federal Register, but the Honduras and El
Salvador ACAs were not. Am. Compl., ECF No. 1 ¶ 55.
6
3. The Rule
On November 19, 2019, former Attorney General Barr (“Mr.
Barr”) and former Acting Department of Homeland Security (“DHS”)
Secretary Wolf promulgated the Rule 5 at issue in this case. See
id. ¶ 56. The Rule adopts new procedures in regular and
expedited removal proceedings that apply to noncitizens subject
to the ACAs other than the one entered into with Canada. Id.
In an expedited removal process, the Rule “divert[s] [the
asylum seeker] away from the normal credible fear process into a
new process created by the Rule.” Id. ¶ 60. The Rule states that
rather than receiving a credible fear interview, the asylum
seeker will receive written notice that if they fear removal to
a prospective receiving ACA country, they must affirmatively
state that to the officer. See id. If they do, an asylum officer
will assess their risk of persecution or torture during a
“threshold screening interview” to determine whether it is “more
likely than not” that they would be persecuted or tortured in
that country. See id. ¶¶ 62–63. The “more-likely-than-not”
standard used in these threshold screening interviews is the
ultimate standard used in a full removal hearing when seeking
withholding or CAT relief. Id. ¶ 63. A noncitizen must meet this
standard for every ACA country to which they are susceptible to
5 84 Fed. Reg. 63,944.
7
removal in order to receive a normal credible fear interview
regarding their fear of removal to their home country. Id. If
the asylum officer determines that after the threshold screening
interview that they do not meet the “more-likely-than-not”
standard, the noncitizen is subject to immediate removal to the
ACA country once the supervisory asylum officer signs off on the
decision. Id. ¶ 67. This decision is final, as the Rule “forbids
immigration judge review.” Id. ¶ 68.
In a regular removal process, the Rule “authoriz[es]
immigration judges to order asylum seekers removed to ACA
countries before hearing the merits of their asylum,
withholding, and CAT claims as to their countries of origin.”
Id. ¶ 69. The Rule also prohibits immigration judges from
exercising the “public interest” exception provided in the
asylum statute in regular removal proceedings, see id. ¶ 70
(citing 8 U.S.C. § 1158(a)(2)(A)); and instead states that only
DHS may exercise this discretionary authority. Id.
4. 2019 Designations and Guidance
The Rule states that
[p]rior to implementation of an ACA, the
Attorney General and the Secretary of Homeland
Security’ will ‘make a categorical
determination whether a country to which
[noncitizens] would be removed under such an
agreement provides access to a full and fair
procedure for determining a claim to asylum or
equivalent temporary protections.
8
Id. ¶ 72 (citing 84 Fed. Reg. at 63,997 (internal citations
omitted). On October 16, 2019 and November 7, 2019,
respectively, former Acting DHS Secretary Kevin McAleenan and
Mr. Barr signed memoranda concluding that Guatemala met the
statutory requirement of providing a full and fair asylum
system. Id. ¶¶ 73–74. On Plaintiff’s information and belief,
similar memoranda were signed regarding Honduras and El
Salvador, but these memoranda have not been made public. Id. ¶
75.
On November 19, 2019, USCIS issued written guidance for
asylum officers regarding how to conduct ACA threshold screening
interviews in expedited removal proceedings. Id. ¶ 76. The
guidance provided that Customs and Border Protection (“CBP”)
officers were to make the initial determination whether a
noncitizen falls under an ACA. Id. ¶ 77. Moreover, the guidance
states that in threshold screening interviews, demonstrating
past persecution is only considered “strong evidence” of the
future likelihood of persecution, unlike in credible fear
interviews, where it creates a presumption of future
persecution. Id. ¶ 78.
The same day, the Executive Office for Immigration Review
(“EOIR”) distributed guidance to immigration judges that
noncitizens subject to an ACA are not eligible for Protection
unless the immigration judge determines that: (1) the ACA does
9
not preclude the noncitizen from applying for asylum in the
United States, (2) the noncitizen qualifies for an exception to
the relevant ACA, or (3) the noncitizen has shown that they
would more likely than not be persecuted or tortured in the
third country. Id. ¶ 79. The guidance also prevented immigration
judges from “review[ing], consider[ing], or decid[ing] any
issues pertaining to any discretionary determination” of whether
a noncitizen subject to an ACA can pursue asylum in the United
States, or if a noncitizen can apply for asylum if a DHS officer
determines that the public interest exception applies and files
a written notice stating the same. Id. ¶ 80.
5. First Trump Administration’s Application of the
Rule
In November 2019, Defendants began applying the Rule and
the ACA with Guatemala to asylum seekers in expedited removal
proceedings. Id. ¶ 81. Plaintiffs allege, however, that “the
U.S. and Guatemalan governments had not yet developed any plan
to ensure that asylum seekers deported under the agreement would
be able to access asylum procedures,” resulting in inadequate
legal and social services and pressure on noncitizens to return
to their countries of origin, which Plaintiffs allege is
“indirect refoulement” of asylum seekers. See id. ¶¶ 81–84.
On March 17, 2020, due to concerns surrounding the spread
of the COVID-19 virus, the Guatemalan government suspended the
10
2019 ACA. Id. ¶ 85. While removals under the agreement
ultimately never resumed, between November 2019 and March 2020,
Defendants removed approximately 945 non-Guatemalan asylum
seekers to Guatemala. See id. ¶¶ 85–86.
The 2019 ACAs with Honduras and El Salvador were never
implemented, likely due to the COVID-19 pandemic. Id. ¶ 87.
6. Biden Administration Termination of the 2019
ACAs
On February 2, 2021, then-President Biden directed the
Attorney General and DHS Secretary to “promptly review and
determine whether to rescind the interim final rule,” as well as
“any agency memoranda or guidance issued in reliance on that
rule.” Id. ¶ 88 (citing Exec. Order 14010, 86 Fed. Reg. 8267,
8270). The same order directs the Secretary of State to consider
whether to notify the governments of Guatemala, El Salvador, and
Honduras that the United States intends to suspend and terminate
the ACAs. Id. On February 6, 2021, the State Department
announced that it had begun the process of suspending and
terminating the ACAs, and after the applicable notice periods,
the ACAs were terminated by August 2019. Id. ¶ 89.
The government did not announce whether it had rescinded
the 2019 Designations concerning Guatemala, El Salvador, and
Honduras, nor did it announce whether it had rescinded the 2019
Guidance documents. Id. ¶ 90.
11
7. Second Trump Administration Application of the
Rule
Beginning in June 2025, the second Trump administration
signed a series of new ACAs. Id. ¶ 91.
The United States signed a new ACA with Guatemala on June
13, 2025, which was published in the Federal Register on July
15, 2025. Id. ¶ 92. (citing 90 Fed. Reg. 31675). Defendants
entered into the new agreement despite the State Department
acknowledging in May 2025 that Guatemala remains dangerous and
discourages Americans from traveling to the country. Id. ¶ 93.
The State Department also acknowledged in 2024 that while
Guatemalan law does provide for the granting of asylum or
refugee status, “there are gaps and shortcomings in the
procedures for implementing the legal framework.” Id. ¶ 94
(internal citation omitted).
On June 25, 2025, the United States signed a new ACA with
Honduras, which was published in the Federal Register on July 8,
2025. Id. ¶ 95. The State Department has similarly warned
Americans not to travel to Honduras, see id. ¶ 96; and that
“Honduras has only a nascent system to provide legal protection
to refugees and that migrants and asylum seekers with pending
cases were vulnerable to abuse and sexual exploitation by
criminal organizations,” especially women, children, and LGBTQI+
asylum seekers. Id. ¶ 97 (citation modified).
12
On August 14, 2025, the United States signed an ACA with
Paraguay. 6 Id. ¶ 98. The State Department reports that the ruling
party of Paraguay engages in torture, restrictions on the
freedom of expression, government corruption, and gender-based
violence. Id. ¶ 99. In 2024, Paraguay granted asylum to eighty-
five (85) people. Id.
On July 29, 2025, the United States signed an ACA with
Uganda, which was published in the Federal Register on September
3, 2025. Id. ¶ 100. The State Department reports extensive human
rights violations in Uganda, see id. ¶¶ 101–02; and that while
Uganda does have a committee for determining refugee status
eligibility, it already has an extensive backlog, and officials
engage in corrupt practices. Id. ¶ 103.
On September 4, 2025, officials from the State Department
and officials from Ecuador met to finalize an ACA between the
United States and Ecuador. 7 Id. ¶ 104. The State Department warns
that travel to Ecuador is dangerous because violent crime is
widespread and reports that criminal groups specifically “target
migrants and refugees for violence, recruitment into forced
6 At the time the Amended Complaint was filed, the government had
not yet published the ACA in the Federal Register. However, the
government published the ACA in the Federal Register on December
23, 2025. See 90 Fed. Reg. 60,114.
7 At the time the Amended Complaint was filed, the government had
not yet finalized or published the ACA in the Federal Register.
However, the government published the ACA in the Federal
Register on November 17, 2025. See 90 Fed. Reg. 51,376.
13
labor, and sex trafficking, and that women, children, and
LGBTQI+ individuals are in particular danger.” Id. ¶ 105
(citation modified).
On August 20, 2025, then-DHS Secretary Noem issued an
intended ratification of the Rule, which was published in the
Federal Register on September 2, 2025. Id. ¶ 106 (citing 90 Fed.
Reg. 42309–10). On Plaintiff’s information and belief,
Defendants issued Designations that “categorically [found] that
each country with which the United States has signed an ACA has
a ‘full and fair’ asylum process,” but at the time the Amended
Complaint was filed, the Designations were not yet public. Id. ¶
107. Defendants also issued new guidance documents to DHS and
DOJ personnel that outline the implementation of the Rule in
both expedited and regular removal proceedings. Id. ¶ 108–13.
B. Procedural Background
Plaintiffs filed their Complaint in this case on January
15, 2020. See Compl., ECF No. 3. Thereafter, Plaintiffs filed
their Motions for Summary Judgment and Permanent Injunction on
February 28, 2020. See Mot. for Summ. J., ECF No. 38. Defendants
filed their Motion for Summary Judgment and their opposition to
Plaintiff’s Motion for Summary Judgment on March 25, 2020. See
Def.’s Opp. to Pls.’ Mot. for Summ. J. and Permanent Inj. &
Cross-Mot. for Summ. J., ECF No. 82; ECF No. 83. Plaintiffs
filed their opposition to Defendant’s Motion for Summary
14
Judgment and their reply to their Motion for Summary Judgment on
April 10, 2020. See Pls.’ Reply Mem. of Law in Supp. of their
Mot. for Summ. J. & In Opp. to Defs.’ Cross-Mot. for Summ. J.,
ECF No. 88; ECF No. 89.
Before the Court resolved the motions for summary judgment,
the parties filed a motion to hold the case in abeyance, see
Stip. Mot. to Hold Case in Abeyance, ECF No. 121; which the
Court granted on February 22, 2021. See Minute Order (Feb. 22,
2021). The parties filed regular status reports for the next few
years, until Plaintiffs filed an unopposed Motion to Lift Stay,
see Pls.’ Unopposed Mot. to Lift Abeyance, ECF No. 156; which
the Court granted on October 15, 2025. See Minute Order (Oct.
15, 2025). The same day, Plaintiffs’ Amended Complaint was
docketed. See Am. Compl., ECF No. 166.
Before Defendants answered or otherwise responded to the
Amended Complaint, Plaintiffs filed their Motion for Leave to
File a Second Amended Complaint on December 19, 2025. See Pls.’
Mot. for Leave to File 2d Am. Compl. (“Mot. for Leave”), ECF No.
173. Plaintiffs seek to add claims related to new ACAs and
related guidance and procedures that were signed or implemented
after they prepared their Amended Complaint. See Mot. for Leave,
ECF No. 173 at 3–4. Plaintiffs also seek to add eighteen new
named plaintiffs who are subject to regular removal proceedings.
See id. at 6. Defendants filed their opposition on January 16,
15
2026. See Defs.’ Mem. of Law in Opp. to Pls.’ Mot. for Leave to
File 2d Am. Compl. (“Opp’n to Mot. for Leave”), ECF No. 180.
Plaintiffs filed their reply on January 23, 2026. Pls.’ Reply in
Supp. of Mot. for Leave to File 2d Am. Compl. (“Reply to Mot.
for Leave”), ECF No. 183.
Plaintiffs also filed their Motion for Class Certification
on December 19, 2025. See Pls.’ Mot. for Class Certification
(“Mot. for Class Cert.”), ECF No. 174. Defendants filed their
opposition on January 16, 2026. See Defs.’ Opp’n to Pls.’ Mot.
for Class Certification (“Opp’n to Mot. for Class Cert.”), ECF
No. 181. Plaintiffs filed their reply on January 30, 2026. See
Pls.’ Reply in Supp. of Mot. for Class Certification (“Reply to
Mot. for Class Cert.”), ECF No. 185.
Finally, Plaintiffs filed their unopposed motion to hold
certain claims regarding expedited removal in abeyance on June
5, 2026. See Pls.’ Unopposed Mot. to Hold in Abeyance Claims
Concerning Expedited Removal (“Mot. to Hold in Abeyance”), ECF
No. 191.
The motions are now ripe and ready for the Court’s
adjudication.
II. Legal Standard
A. Motion for Leave to File Amended Complaint
A plaintiff may amend their complaint once as a matter of
course within twenty-one (21) days of serving it or within
16
twenty-one (21) days of being served a responsive pleading. FED.
R. CIV. P. 15(a)(1). However, when a plaintiff has already
amended their complaint once, they must seek consent from the
defendant or leave from the court to file another amended
pleading, and “[t]he court should freely give leave when justice
so requires.” Fed. R. Civ. P. 15(a)(2). “Leave to amend a
complaint should be freely given in the absence of undue delay,
bad faith, undue prejudice to the opposing party, repeated
failures to cure deficiencies, or futility.” Richardson v.
United States, 193 F.3d 545, 548–49 (D.C. Cir. 1999).
“Courts may deny a motion to amend a complaint as futile .
. . if the proposed claim would not survive a motion to
dismiss.” James Madison Ltd. By Hecht v. Ludwig, 82 F.3d 1085,
1099 (D.C. Cir. 1996) (citing Foman v. Davis, 371 U.S. 178, 182
(1962)). “[I]n assessing an argument that an amendment would be
futile, the court must assess the proposed amendments under the
same standard as would be applied to a motion to dismiss.”
Oladokun v. Corr. Treatment Facility, 5 F. Supp. 3d 7, 13
(D.D.C. 2013). "Because amendments are to be liberally granted,
the non-movant bears the burden of showing why an amendment
should not be allowed." Abdullah v. Washington, 530 F. Supp. 2d
112, 115 (D.D.C. 2008), app. dismissed, No. 08-7022, 2008 U.S.
App. Lexis 9082 (D.C. Cir. Mar. 12, 2008) (citing Dove v. WMATA,
221 F.R.D. 246, 2476 (D.D.C. 2004). Moreover, “while courts may
17
deny a motion to amend a complaint as futile, it remains a
discretionary choice.” Smith-Haynie v. U.S. Veterans Initiative,
Civil Action No. 17-cv-2824, 2019 WL 13139736, at *1 (D.D.C.
Mar. 29, 2019) (citation modified) (emphasis in original).
B. Motion for Class Certification
“The class action is an exception to the usual rule that
litigation is conducted by and on behalf of the individual named
parties only.” Comcast Corp. v. Behrend, 569 U.S. 27, 33 (2013)
(quotation marks omitted). Federal Rule of Civil Procedural
23(a) establishes four requirements for class certification: (1)
that “the class is so numerous that joinder of all members is
impracticable;” (2) that “there are questions of law or fact
common to the class;” (3) that “the claims or defenses of the
representative parties are typical of the claims or defenses of
the class;” and (4) that “the representative parties will fairly
and adequately protect the interests of the class.” FED. R. CIV.
P. 23(a). In addition to satisfying Rule 23(a), a putative class
must also meet one of the Rule 23(b) requirements. Here,
Plaintiffs seek certification under Rule 23(b)(2), stating that
certification under Rule 23(b)(2) is proper because declaratory
and injunctive relief “would benefit the proposed class
representatives as well as all members of the proposed class in
the same fashion.” Mot. for Class Cert., ECF No. 174 at 9.
18
“The party seeking certification bears the burden of
persuasion, and must show that the putative class[] meet[s] the
requirements of Rule 23 by a preponderance of the evidence.”
Garnett v. Zeilinger, 301 F. Supp. 3d 199, 204 (D.D.C. 2018)
(citing Hoyte v. District of Columbia, 325 F.R.D. 485, 491
(D.D.C. 2017)). To carry that burden, Plaintiffs must
“affirmatively demonstrate . . . compliance with the Rule—that
is, [they] must be prepared to prove that there are in fact
sufficiently numerous parties, common questions of law or fact,
etc.” Wal–Mart Stores, Inc. v. Dukes, 564 U.S. 338, 350 (2011).
The Court must undertake a “rigorous analysis” to confirm that
the requirements of Rule 23 have been satisfied. Gen. Tel. Co.
of S.W. v. Falcon, 457 U.S. 147, 161 (1982).
III. Analysis
A. The Court Grants the Motion for Leave to File a
Second Amended Complaint
In their Motion for Leave to File a Second Amended
Complaint, Plaintiffs seek to challenge two additional ACAs—the
ACA between the United States and Belize, and the ACA between
the United States and Liberia. See Mot. for Leave, ECF No. 173
at 3–4; Proposed Second Amended Complaint (“Proposed SAC”), ECF
No. 173-1 ¶¶ 120–23. Plaintiffs also seek to add eighteen (18)
additional individual plaintiffs to the proposed class of
19
Section 240 8 plaintiffs, bringing the total of named Section 240
plaintiffs to twenty-one (21). 9 See Proposed SAC, ECF No. 173-1
¶¶ 23–36. Finally, Plaintiffs seek to add a new claim for
relief, arguing the Rule and Guidance fail to ensure adequate
notice and opportunity to be heard in regular removal
proceedings. See id. ¶¶ 183–84.
Defendants oppose the motion for leave to file a second
amended complaint, arguing that Plaintiffs’ new claims regarding
Belize and Liberia are futile and that the Proposed SAC is
unduly delayed and prejudices Defendants. See generally Opp’n to
Mot. for Leave, ECF No. 180. The Court will address each
argument in turn.
1. Futility
Defendants advance three primary arguments as to why
Plaintiffs’ new claims related to the Belize and Liberia ACAs
are futile: (1) Plaintiffs are jurisdictionally barred from
challenging the Belize and Liberia ACAs; (2) Plaintiffs lack
standing to challenge the Belize and Liberia ACAs; and (3)
Plaintiffs’ procedural due process claim is not cognizable. See
Opp’n to Mot. for Leave, ECF No. 180 at 5–12.
8 In the Proposed SAC, Plaintiffs begin to refer to plaintiffs
that are subject to regular removal proceedings as “Section 240”
plaintiffs. See, e.g., Proposed SAC ¶ 19. Therefore, the Court
will use the terms interchangeably.
9 One of the original four Section 240 plaintiffs, D.G., filed a
Notice of Voluntary Dismissal on December 18, 2025.
20
First, Defendants argue that “Plaintiffs’ claims
challenging the Belize and Liberia ACAs are barred under
numerous INA provisions.” Id. at 5. Although they frame this
argument as to why Plaintiffs cannot challenge the new Belize
and Liberia ACAs, Defendants apply their jurisdictional
arguments to all ACAs that Plaintiffs are challenging. See id.
at 5–6. “Courts should be careful not to use the ‘futility of
amendment’ standard as a shortcut for a properly filed and fully
briefed motion to dismiss.” Farouki v. Petra Int’l Banking
Corp., Civil No. 08-2137, 2013 WL 12309520, at *3 (D.D.C. June
12, 2013). The Court concludes that Defendants’ jurisdictional
arguments regarding the Belize and Liberia ACAs are best
addressed in a motion to dismiss after each party has the
opportunity to fully brief this issue regarding all ACAs.
Defendants also argue that in the Proposed SAC,
“Plaintiffs’ allegations fail to state a cognizable procedural
due process claim and thus this claim would not survive a motion
to dismiss,” rendering the claim futile. Opp’n to Mot. for
Leave, ECF No. 180 at 8. The Court agrees with Plaintiffs,
however, that Defendants are “prematurely litigat[ing]” this
claim. See Reply to Mot. for Leave, ECF No. 183 at 8. To
determine whether the claim is futile, the Court would have to
engage in a premature analysis of the merits. See Norris v.
Salazar, 746 F. Supp. 2d 1, 4–5 (D.D.C. 2020) (granting a motion
21
to amend where determining whether a claim is futile would
require a ruling on the merits); see also Xilojitzep v. Nat’l
R.R. Passenger Corp., 2024 WL 1350380, at *3 (D.D.C. Mar. 21,
2024) (“[I]t is impossible for the Court to determine whether
the plaintiff's proposed Second Amended Complaint would be
sufficient to survive a motion to dismiss without engaging in a
premature analysis of the merits.”).
Finally, Defendants argue that the Proposed SAC is futile
because “Plaintiffs fail to satisfy Article III standing’s
traceability and redressability prongs” in relation to the
Belize and Liberia ACAs. 10 See Opp’n to Mot. for Leave, ECF No.
180 at 7. This argument is unavailing, because, as Plaintiffs
note, “nothing prevents DHS attorneys or immigration judges from
invoking those or any other ACAs against the Individual
Plaintiffs at any time.” Reply to Mot. for Leave, ECF No. 183 at
8. The threat of imminent injury due to the government invoking
the Belize or Liberia ACA is directly traceable to Defendants,
and declaratory or injunctive relief invalidating the ACAs would
redress the Individual Plaintiffs’ injuries. Similarly, the
Organizational Plaintiffs’ harms due to the Belize and Liberia
ACAs—interference with the core work of the organizations—are
10Defendants do not challenge the injury-in-fact prong of
Article III standing, and so the Court will not address it here.
22
directly traceable and redressable to the actions of Defendants
in the same way as the Individual Plaintiffs’ harms. See id.
Overall, Defendants’ arguments do not “clearly demonstrate
[the] futility” of the Proposed SAC, see Abraha v. Colonial
Parking Inc., Civil Action No. 16-680, 2018 WL 1506005, at *4
(D.D.C. Apr. 5, 2019); so as to warrant denial of the Motion for
Leave to File the Second Amended Complaint.
2. Undue Delay and Prejudice
Defendants also argue that Plaintiffs’ Proposed SAC is
unduly delayed and prejudices Defendants. See Opp’n to Mot. for
Leave, ECF No. 180 at 12–14. Defendants argue that because
Plaintiffs seek leave to amend the complaint “nearly six years
after they filed the original complaint and over five-and-a-half
years after Defendants produced the certified administrative
record and the parties briefed cross-motions for summary
judgment,” id. at 12; they are prejudiced because Plaintiffs
seek to “fundamentally reshape the landscape of the litigation”
by adding new claims and parties at an advanced stage of the
proceedings. Id. at 13 (citing Bode & Grenier, LLP v. Knight,
808 F.3d 852, 860 (D.C. Cir. 2015)). Defendants also argue that
it “appears to be Plaintiffs’ intention” to restart the
litigation each time a new ACA is concluded or each time a new
individual becomes subject to one. See Opp’n to Mot. for Leave,
ECF No. 180 at 14.
23
“With respect to an amendment causing undue delay, courts
generally consider the relation of the proposed amended
complaint to the original complaint, favoring proposed
complaints that do not radically alter the scope and nature of
the case.” 2910 Georgia Ave. LLC v. District of Columbia, 312
F.R.D. 205, 209 (D.D.C. 2015) (citation modified). “The district
court may not deny [a motion to amend a complaint] based solely
on the timeliness unless the defendants can show undue
prejudice.” In re APA Assessment Fee Litig., 766 F.3d 39, 56–57
(D.C. Cir. 2014). “To show prejudice, the opposing party must
show that it was unfairly disadvantaged or deprived of the
opportunity to present facts or evidence which it would have
offered had the amendments been timely.” See Dooley v. United
Techs. Corp., 152 F.R.D. 419, 425 (D.D.C. 1993) (citing
Foremost-McKesson Inc. v. Islamic Rep. of Iran, 759 F. Supp.
855, 858 (D.D.C. 1991)).
a. Undue Delay
Defendants mischaracterize the fact that the litigation is
now six years old to assert their argument that Plaintiffs’
Proposed SAC is unduly delayed. While the original complaint was
indeed filed in 2020, the parties jointly requested that the
case be held in abeyance for over four years. See Stip. Mot. to
Hold Case in Abeyance, ECF No. 121. Moreover, in light of
Plaintiffs’ Amended Complaint, the Court denied both Plaintiffs’
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and Defendants’ motions for summary judgment as moot once the
stay was lifted. See Minute Order (Oct. 15, 2025). Regardless of
whether the operative complaint is the Amended Complaint or the
Proposed SAC, the parties will have to refile dispositive
motions. Defendants list several cases where the court rejected
attempts to amend complaints because they did so years into the
litigation, see Opp’n to Mot. for Leave, ECF No. 180 at 13–14;
but as Plaintiffs note, each of these cases denied leave to
amend the complaint after dispositive motions were decided and
the cases were nearing resolution. See Reply to Mot. for Leave,
ECF No. 183 at 3 n.1. Despite Defendants’ assertions to the
contrary, the case is still in its beginning stages, and the
Proposed SAC is not unduly delayed.
b. Prejudice
Defendants have not shown that they would be prejudiced by
the Proposed SAC. Plaintiffs are not seeking to “fundamentally
reshape the landscape of the litigation,” but rather to add
claims and parties related to those already alleged in their
Amended Complaint. See generally Proposed SAC.
Although Plaintiffs did not invoke Federal Rule of Civil
Procedure 20, a motion for leave to amend a complaint seeking to
add new parties must comply with both Rule 15 and Rule 20. See
Mwani v. Al Qaeda, 600 F. Supp. 3d 36, 47–48 (D.D.C. 2022). Rule
20(a)(1) states that plaintiffs may be joined if they seek
25
relief “with respect to or arising out of the same transaction,
occurrence, or series of transactions or occurrences.” FED. R.
CIV. P. 20(a)(1). “Rule 20(a)’s requirements are to be liberally
construed in the interest of convenience and judicial economy in
a manner that will secure the just, speedy, and inexpensive
determination of the action.” Sadat I. v. Nielsen, Civil Action
No. 17-1976, 2019 WL 108854, at *3 (D.D.C. Jan. 4, 2019)
(citation modified).
Defendants argue that the Court should deny leave to add
the additional plaintiffs because Plaintiffs’ proposed class
definition would already encompass these proposed individual
plaintiffs, and Plaintiffs have already designated class
representatives. Opp’n to Mot. for Leave, ECF No. 180 at 14.
However, at the time Plaintiffs filed their Proposed SAC, the
Court had not yet certified Plaintiffs’ proposed class. The
Court sees no compelling reason to deny the request to amend the
complaint to include additional individual plaintiffs at this
early stage of litigation, see Grogan v. Holder, Civil Action
08-01747, 2011 WL 13340589, at *10 (D.D.C. Sept. 1, 2011)
(granting leave to add additional putative class representatives
in the absence of a compelling reason to deny the request); and
it would be an abuse of discretion to do so, see Bayatfshar v.
Aeronautical Radio, Inc., 934 F. Supp. 2d 138, 143 (D.D.C. 2013)
(“This Circuit has held that ‘it is an abuse of discretion to
26
deny leave to amend unless there is sufficient reason’” (citing
Firestone v. Firestone, 76 F.3d 1205, 1208 (D.C. Cir. 1996)).
Rather, it is in the interests of judicial economy to add
additional named parties at this juncture rather than to spend
additional time and resources to further amend the complaint at
a later time.
Defendants also argue that the “proposed new Plaintiffs and
claims would challenge ACAs not in existence at the time of the
original complaint and would challenge their application in an
entirely different context—[section] 240 proceedings.” Opp’n to
Mot. for Leave, ECF No. 180 at 13. Defendants’ argument is
without merit. First, Plaintiffs have already challenged the
application of the Rule, Designations, and related guidance in
the context of Section 240 removal proceedings in the Amended
Complaint. See, e.g., Am. Compl., ECF No. 166 ¶¶ 146–48 (Fourth
Claim of Relief, including challenges to regular removal
proceedings). Second, the new claims in the Proposed SAC relate
back to the Amended Complaint because the government enters into
new ACAs pursuant to the same statute, and they are implemented
under the same Rule. These claims do not radically alter the
scope of the litigation, and despite Defendants’ assertion to
the contrary, see Opp’n to Mot. for Leave, ECF No. 180 at 14; it
would be inefficient and a waste of time and resources to
27
require Plaintiffs to file a new suit to challenge the validity
of the new ACAs.
Moreover, Defendants cannot claim that they have been
“unfairly disadvantaged or deprived of the opportunity to
present facts or evidence,” see Dooley, 152 F.R.D. at 425; as
they had not yet filed a response to the Amended Complaint at
the time the Proposed SAC was filed. Therefore, the Court
concludes that it