Courts & Litigation Executive Branch

Lawfare Daily: Trials of the Trump Administration, April 4

Scott R. Anderson, Roger Parloff, James Pearce, Steve Vladeck
Monday, April 7, 2025, 8:00 AM
Listen to the April 4 livestream.

Published by The Lawfare Institute
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In a live conversation on April 4, Lawfare Senior Editor Scott R. Anderson sat down with Lawfare Senior Editors Anna Bower and Roger Parloff, Lawfare Legal Fellow James Pearce, and Georgetown professor Steve Vladeck to discuss the status of the civil litigation against President Trump’s executive actions, including the deportation of individuals to an El Salvador prison, including Kilmar Abrego Garcia, the federal funding freeze, the targeting of law firms, and more.

Find Lawfare’s litigation tracker here.

Click the button below to view a transcript of this podcast. Please note that the transcript was auto-generated and may contain errors.

 

Transcript

[Intro]

Steve Vladeck: Real suggestion that the reason why the court has not yet taken up any of the invitations to overrule Humphrey's Executor is 'cause no one has yet come up with a persuasive way in which the court could preserve the Fed—or at least preserve the independence of the Fed—while otherwise undermining the independence of the NLRB or the FTC or the SEC.

Scott R. Anderson: It's the Lawfare Podcast. I'm Scott R. Anderson, Lawfare senior editor with Lawfare senior editors Anna Bower and Roger Parloff, Lawfare legal fellow James Pearce, and Georgetown Law Professor Steve Vladeck.

Steve Vladeck: During the hearing, even though Judge Boasberg ordered the government to turn around any planes that were in the air, the government did not turn around two or maybe even three planes that were in the air.

Scott R. Anderson: In the live recording on April 4, we discussed the status of the civil litigation against President Trump's executive actions, including deportations, funding freezes, the tarting of law firms, and more.

[Main podcast]

Hello everyone. Welcome to “Trials of the Trump Administration,” Lawfare’s weekly update on the many, many, many litigation matters hovering around the Trump administration and the wide variety of novel legal actions to the least it is pursuing. I am your co-host for the week—or host for the week, I should say—Scott R. Anderson, filling in for Benjamin Wittes as he's out of the office today.

Thrilled to have so many of my Lawfare colleagues on to talk over the week's big developments, and we are thrilled to be joined by longtime Lawfare friend and contributor Georgetown University Law Center, Professor Steve Vladeck. Steve, thanks so much for coming on the podcast.

Steve Vladeck: Thanks for having me back, Scott.

Scott R. Anderson: Thrilled to have you. Anybody who is, who follows legal stuff no doubt is probably reading Steve's regular newsletter “One First,” which is an invaluable resource on the Supreme Court and all things adjacent to it. And we're really lucky to have him on and what could be to, prove to be at least the, the, the amuse bouche of a very busy week at the Supreme Court, although we haven't gotten much action this week yet.

But before we turn to the Supreme Court and some of the other dramatic actions happening in courts around the land, let us turn to federal district court in the Southern District of New York, because we saw a pretty dramatic development this week in the Eric Adams case, bringing it potentially to a close, likely to a close. James, talk to us a little bit about what we saw this week in the Garcia case.

James Pearce: Sure. And, and thanks Scott. And I think it's, it's come pretty definitively to a close though we will see.

Yeah, so I'm sure everyone has, has followed the—Judge Dale Ho in the Southern District of New York was presented the, the question of whether to dismiss the prosecution of New York City Mayor Eric Adams. From one perspective you could say this is a pretty standard motion and a pretty standard process; it's Rule 48 of the Federal Rules of Criminal Procedure, provides quite simply that the government may, with leave of the court, dismiss an indictment before it's gotten to trial. And you could say that that, that the government just moving to dismiss an indictment against the criminal defendant is not unusual and it's widely granted, but I think anybody who has followed the news knows that this is about as far from the usual case as you could get.

I'll provide just a little bit of background, though I'm sure folks are, are largely up to speed on this one. Eric Adams was under investigation as of the summer of 2021 before he became the mayor. This was an investigation and prosecution handled by the Southern District of New York out of Manhattan. It culminated in an indictment in September of 2024. That indictment basically involved allegations that Adams had received travel benefits and campaign contributions in exchange for assisting Turkish nationals in New York City.

The case then moved forward the way many criminal prosecutions do. After an indictment, there was some motions practice. Adams moved to dismiss saying that the legal theories were unsupportable, made some other claim; Judge Dale Ho overseeing that denied those and the, and set the case for trial in April of this year—April, right now, in fact.

So everything looked like it was on track until we got to February, and this is of course, just sort of the early part of this new administration and a lot of what we learned in February is not the kind of thing that typically would be publicly available, but, but quickly became so. The then acting Deputy Attorney General Emil Bove sent a letter—Judge Dale Ho calls this the decisional memo in his, in his very long and scholarly opinion—to the Southern District of New York's office and to the acting U.S. attorney there, Danielle Sassoon. Directing that office, the Southern District of New York, to move to dismiss the case as soon as, as practicable.

And that, that, that memo basically laid out two reasons. One, it, it said there was the, the appearance of impropriety with this prosecution moving forward for sort of two reasons in and of itself. One sort of allegations or, or suggestions that the former U.S. attorney Damien William— the U.S. Attorney that was nominated and confirmed under the Biden administration—had been saying things publicly in a way that tainted the jury pool and separately that the, the prosecution was being brought too close to the mayoral election in June of, of 2025. And, and, and so that was sort of the, the first reason.

And then the second—and one that's, that's certainly been more widely reported on—was that the prosecution was essentially getting in the way of Adams' ability to carry out the administrations—that is, the Trump administration's—immigration policies and initiatives.

Now, Danielle Sassoon wrote a letter back—again, this is the kind of internal exchange that you wouldn't typically see out in the public, but all of this became public—and said that, that she did not believe it was consistent with, with her oath as any government prosecutor to move forward on the case.

She addressed those rationales and said, look, this investigation, both pre and postdated Damian Williams; it was brought well in advance of the election fully consistent with Justice Department policy. And by the way, this whole immigration thing looks an awful lot like a quid pro quo, which is not what the government should be doing—saying that, you know, we'll dismiss this prosecution against you, this criminal prosecution as, as long as you carry out, you know, our, our objectives. She said if she were nonetheless ordered to move forward she would tender her resignation.

The very next day, the acting DAG came back and said, yep, we'll take that resignation. We'll also put on leave, administrative leave, the other prosecutors. And we you know, in addition to those rationales we gave you, we also have concerns about the, the theory on which the case rested.

That then triggered a, a series of things that's been widely covered—additional resignations of a prosecutor in the Southern District, as well as a series of prosecutors in the, in Main Justice who at the Public Integrity section and sort of in that chain who were presented with the you know, the, the choice you move to dismiss or resign. And, and they all selected resignation, until it got to a senior legal counsel in the Public Integrity section who agreed to put his name on, on paper and move to dismiss.

There then—from there, there followed a, a series of developments that I, I don't wanna go into too much detail on, but suffice to say there was sort of a, a Scylla and Charybdis for, for Judge Ho to navigate. On, on the one hand there was a, a motion to dismiss with prejudice that was brought by Adams himself basically means have the case entirely go away. There was the still standing government motion to dismiss without prejudice.

And then there were a number of amici, amicus—friend of the court briefs—that came in and said listen, judge, the, the, there's this leave of the court requirement. It is in the public interest for you not to dismiss this prosecution at all and let the prosecution go forward. In other words, deny any kind of, of dismissal entirely.

So that put Judge Ho in an interesting position to, to try to, to navigate all of this with—again, just to say it again—Rule 408’s language is quite simply, the government may, with leave of the court dismiss an indictment. And so a lot of the question was, what, what does the leave of the court mean? And that was what, what Judge Ho navigated through.

And ultimately—as I think hopefully this setup makes clear—there were two questions that he had to answer. One is, does leave of the court empower a district court in this circumstance to deny a government motion to dismiss a prosecution? I mean, whether to bring a prosecution and dismiss a prosecution is something that certainly it's, it's become clear under recent SCOTUS precedent is firmly committed to Article II and, and the you know, the prosecution, and so what role does the court have to play?

And the second is if the court then decides—the second question, if the court decides yes, I do, I essentially do need to dismiss it, is the appropriate step to take here with or without prejudice? Again, the, the difference being without prejudice would allow the government to revive the prosecution subject to certain types of guardrails like the statute of limitations, whereas with prejudice—which is you know, spoiler alert, what the court ultimately did—means the case then goes away and, and cannot be revived.

And what Judge Ho did and I think quite carefully—so I, I mean, if in my reading of it, I'll be curious if others have other reactions—I think he navigated this in, in an opinion that ultimately was I think a, a fairly compelling legal analysis, albeit one where justice itself loses in the end.

So what, what he said on the first question, the question of, can I dismiss this at all? What is the role for a court in, in adjudicating these? He basically lands on that, but for the most egregious of circumstances, the court is simply just not empowered to tell the Justice Department, you know, no, you've gotta continue prosecuting this case.

Or to think about it in very practical terms, imagine that he did say that, right? Imagine a, a judge says, you know, government I see that you want to dismiss this case, you can't, you've gotta keep prosecuting it. What, what, what then would follow, would the judge then say and I'm gonna direct, you know, to take this particular step or that particular step? The reality is the, the government could quite simply sit on the case, let the statute of limitations, or, or really the speedy trial act run and the case goes away anyway.

I should say Judge Ho did recognize that that may not always be the case, right? There may be some instances where it's a particular prosecutor's sort of misbehavior that's, that's been the problem, and so the case can be dismissed, but then potentially reassigned to another prosecutor.

So once he, he, he comes to the conclusion that he's not able to, to dismiss it, then the question is, is dismissal with or without prejudice the right step? And here he does, I think, a quite interesting analysis where he really tackles the two purported rationales that the government had given—again, the appearance of impropriety based both on sort of the actions of Damian Williams, the former U.S. attorney and the election, election rationale, as well as the immigration rationale.

And he essentially says neither of those holds water. Neither of those is—you know, the, the, the election and the Damian Williams just seems pretextual. It doesn't, it doesn't actually make any sense. And for, for all appearances, what the government has done in bringing this case or what it did in bringing the prosecution nine months before the election was consistent with government policy. And by the way, if you, if you narrow this to a point where, you know, you, you can only bring it in these very certain windows, you are essentially immunizing public officials for, if not entirely, certainly large chunks of time.

And then on the immigration piece, I think he recognizes precisely what Danielle Sassoon had put in her letter, which is that this, this reeks of a, kind of a, a quid pro quo, where the federal government is using criminal prosecution as a stick to then drive public officials to carry out its, its initiatives however and whenever it sees fit. And at this point, Judge Ho says something that maybe I should have mentioned at the, at the outset, which is a key part of what Rule 48 is designed to do—or at least what rule, what, what Judge Ho identifies, and I should say, he, he, I think quite accurately says is not entirely clear. And there's, there's sort of contesting or there are differing views in the writing of the rule, and there's not really any meaningful case law from the Supreme Court; there's some discussion in a footnote of a case, but it's not really been explicated. But what it's designed to do is safeguard the rights of a defendant.

And to the extent the government, the, the, the federal government could come and use the its immigration cudgel—some of you will probably remember quite colorfully in the midst of all of this Tom Holman, the, the border czar, came on and did a TV appearance with Eric Adams. And said something like, I'm gonna be up your butt, you know, up his butt, making sure he's carrying out his, his his, the promises on immigration—that the only way to safeguard the defendant's rights here was to dismiss with prejudice and remove that cudgel from the federal government.

Interestingly, I, I didn't mention this before, but Judge Ho sought amicus participation to kind of get the best views. And he asked Paul Clement and, and his firm to, to submit a brief comment, argued that dismissal with prejudice was the only way to kind of navigate this, this minefield. And that is in fact what, what Judge Ho did.

So, as I said you know, in my view, I, I think this is a, a, a loss for justice and a, and an extremely poor picture of what the Justice Department looks like these days. That said, I think that Judge Ho's analysis and the way he approached it to me was, was compelling even though I don't particularly like the result.

So, you know, I, I don't know if others have, have thoughts or, or views on it, but that's, that was certainly my experience.

Scott R. Anderson: Yeah, thanks, James. I mean, this has been not entirely unexpected outcome. Obviously this was recommended by Paul Clement in his advisory opinion that Dale Ho solicited, but a little bit of a bitter pill, I think, for a lot of people to swallow, except for perhaps for Eric Adams who of course shortly after I think the result came down announced he was running for reelection as a third party and closed by endorsing Kash Patel's book, as I recall.

Let us go to our next item on the agenda, and that is one of the biggest cases we've been following: J.G.G v. Trump, the indication of the Alien Enemies Act, now sitting with the United States Supreme Court awaiting action. Steve, talk to us about this case, what we think might come down kind of any minute now really depending on when the court decides to, to move its butt and, and what we should be looking for, for the next couple days.

Steve Vladeck: Yeah. I mean, this case has a little bit of everything too, maybe except for prosecutorial discretion. So, you know, the big, this was a remarkable exercise in sort of racing to the courthouse where the question was just what would happen first, would the ACLU be able to file a lawsuit or would the government be able to remove a whole bunch of Venezuelan nationals?

So, you know, a couple weeks ago on a Friday night—I think it was the fourteenth—the ACLU filed a lawsuit in the D.C. federal district court claiming that President Trump was about to invoke the Alien Enemy Act of 1798 as a basis for engaging in the mass summary removals of Venezuelan nationals, who the administration claimed were members of the Venezuelan gang Tren de Aragua, or TDA.

The, you know, the ACLU was able to sort of get into court before that all sort of went down, so that by Saturday morning the Chief Judge Jeb Boasberg in the D.C. District Court had issued a temporary restraining order blocking the removal of the five named plaintiffs, and then by that afternoon was actually holding a hearing on whether to temporarily certify a class of all Venezuelan nationals subject to the act in order to prevent their removal as well.

Two things happened from there, and those two things have produced two different tracks of litigation. So thing number one is that during the hearing, even though Judge Boasberg ordered the government to turn around any planes that were in the air, the government did not turn around two or maybe even three planes that were in the air. And that has given rise to a whole bunch of litigation over whether the government in fact defied Judge Boasberg and should be held in contempt.

Basically that track of litigation has proceeded in the D.C. District Court, culminating most recently in a hearing yesterday afternoon before Chief Judge Boasberg. The government has tried to invoke the state secrets privilege to refuse to turn over at least some information to Chief Judge Boasberg in his effort to actually ascertain whether his order was defied. That has not gone well so far. So at least with regard to the order to show cause, that litigation is proceeding in the district court, and I suspect that we are getting pretty close to a ruling perhaps by next week from Chief Judge Boasberg, that perhaps the government did in fact defy the court order.

Of course, the question at that point, Scott, is what would the consequences be? There's a sort of a messy question about how much power the federal government has to bring back folks who are in detention overseas when we are not the detaining power, and that's also an issue that's implicated in the Abrego Garcia case, which I know Roger's gonna talk about in a minute.

While all that's been happening, the government has been challenging both of the emergency orders from Chief Judge Boasberg—the five plaintiff TRO, and then the classwide TRO—on the ground that basically this should not be in the D.C. District Court at all; that if there's judicial review at all, it should be through habeas petitions filed where at least these folks were detained, which is the Southern District of Texas. Judge Boasberg rejected that argument. The D.C. Circuit in a 2-1 vote refused to stay either of the TROs and the government is now asking the Supreme Court to stay those TROs, and we might actually hear any minute now from the Supreme Court about whether they're going to do that or not.

So we've got the sort of show cause litigation still before the district court. We've got the question of whether these temporary restraining orders are gonna remain in effect or not, on which we might be hearing from the Supreme Court any minute now.

Scott R. Anderson: And the issue before the Supreme Court, am I correct that's primarily jurisdictional. It's unlikely they're gonna have a reason to even touch on the merits of the underlying invocation of the Alien Enemy Act.

Steve Vladeck: Right. And so there are two layers of merits, Scott, right? So there's what we might call the facial question, which is whether the Alien Enemies Act even can be applied to Tren de Aragua. And then there's the as applied question of, you know, what the government has to show to establish that any particular person is a member of Tren de Aragua, which is what the executive order itself requires before you can remove them.

And yeah, I don't think we're gonna hear much from the Supreme Court on either of those questions, but I also have to think that how much or how little the Court is persuaded by the government's procedural arguments might have something to do with how strong the sort of the, the justices feel about the merits.

Scott R. Anderson: Interesting. Interesting.

Roger, I think you had the opportunity to listen in a little bit to the show cause hearing and the hearing at the district court proceedings. Anything to add there to what Steve laid out? What was your sense about where the judge may be leading and, and a sense of those proceedings where we might be seeing them head in the next couple days?

Roger Parloff: Yeah, I was actually there. I was in the media room, which has screens, and it was pretty clear that he, he basically said that—he said that there's a fair likelihood that you acted in bad faith, you not being the DOJ attorney there, but the government.

And he was asking very pointed questions in a controlled fury, I would say.  And eventually asking who did you tell about my order. And the DOJ attorney mainly mentioned DOJ people. He did mention a couple lawyers at DHS and CBP. But he was, the more that the judge pushed, he began to say, I, I think there might be attorney-client privilege issues. He would also say I'm not, I don't have the operational details. And then eventually he just said, who made the decision not to follow his order? And he said, you said it was a perfectly appropriate decision—who made that perfectly appropriate decision. And there, we didn't get an answer to that.

So it looks like a lot of it, we, we will be getting—there began to be questions about what's the next step. He will, it sounds like he'll make a probable cause ruling, and then there will be either another round of declarations, which I think everyone recognizes won't get anywhere; possibly deposition, but maybe more likely a hearing, an evidentiary hearing to try to determine who made the decision.

I'm not sure where this goes, if the Supreme Court overturns those orders meantime, and but it was, it was—I think the, the, the only other thing I would say is that he also, you know, he went through, as Steve mentioned, this was an extraordinarily, this was really a race to get these guys out of here before the judge could rule, and it was a very unseemly race.

And he, he went over that timeline and how it was painfully—you know, the proclamation doesn't become public till 3:53 p.m. on the fifteenth. So the, the suit is filed at 1:12 a.m. that morning before the proclamation has become public. The, it, it had leaked out to the plaintiffs. They were trying, you know—so it's about 90 minutes before these planes leave that it becomes public. So, it's obvious to, to the point he's making, Boasberg, is that if you thought this was legal why were you trying to prevent them from having an opportunity to even get into court?

Scott R. Anderson: Well, that of course, is not the only immigration related matter before the Supreme Court. Far from it, we have three other closely interrelated matters, more or less being handled as one before the court right now relating to birthright citizenship. Although again, kind of at a collateral issue that is this question of the use of nationwide injunction. Steve, talk to us a little bit about that, where we're waiting for action in that case, what we might expect to see,

Steve Vladeck: So in the birthright citizenship cases, what's different, Scott, is that the government's not asking the court to put the policy into effect in full. It's really trying to sort of limit the scope of the injunctions and limiting the scope of the injunctions just to the plaintiffs.

And so basically this is about trying to limit nationwide injunctions, an issue the Supreme Court's had a couple of opportunities to sort of deal with already and has passed on. And so it's weird, right? Because like it's, it's a big policy fight about birthright citizenship, but the actual question the Supreme Court is, you know, should we let the policy go into effect as applied to non plaintiffs? Right, so that's, that's why it's a bit complicated.

Now, the, the applications were filed a couple weeks ago and the court gave, gave the challengers 22 days to respond. The responses were just due today, which is usually a sign that there's not much of a hurry on the court's part.

Scott R. Anderson: Interesting. So we are anticipating a likely reply.

Steve Vladeck: Yep.

Scott R. Anderson: So this is the one matter that's not fully briefed before the Court, is that right?

Steve Vladeck: Yeah, I just say, I mean, as we're sitting here, the, the Court has actually just handed down a ruling, not in the J.G.G. case, but actually in, in the Department of Education grants case, and it sounds like—I'm, I'm still sort of parsing it—but it sounds like the Court has given sort of a small win to the Trump administration on the education grant. So lots of things going on.

Scott R. Anderson: Interesting. Well, let's, we, we may read into that a little bit while we discuss some of these other cases and try and catch up, then we can circle back 'cause we have that a little further down on our list.

Roger, let me turn to you for our next case, that is National TPS Alliance v. Noem. Talk to us about this case relating to TPS program for Venezuelans.

Roger Parloff: Yeah, this is a pretty high stakes case and I don't think there's a ton of law on this subject. There's a program called the temporary protective status program. It was created in 1990, and the DHS, the Homeland Security can designate a country as sort of, when it's in, in dire straits its, its nationals are eligible for TPS, this protective status. It means you can come as an immigrant if you aren't a—if you don't have a criminal record and you aren't a terrorist—you get a, a status here and you can't be removed. And it's for countries in bad shape. And periodically the TPS status of the country will be reviewed.

So in 2021 Secretary Mayorkas designated Venezuela one of those countries because the economic collapse and the, the loss of rule of law, kidnappings, terrorism. And he, and a lot of people came in under that status, maybe 600,000 Venezuelans. And they come in in different tranches for frankly reasons I don't, they're complicated and I don't fully understand, but Mayorkas, extended this status on Jan. 17 for basically about half of them, 350,000.

So Kristi Noem, as one of the first things she did when she got to office was to try to reverse or vacate his ruling, and so that these people would be—they would actually have had to, they would've lost their status two days ago, without that, without Mayorkas's extension. And the, the judge, so, this was brought before Edward Chen in the Northern District of California, and he entered a TRO—I'm, I'm hesitating, I'm not sure if it was a TRO or a preliminary injunction. He, well, and actually it's called an order granting a motion to postpone, and and it, it extends their protection.

And there isn't much law on it because nobody's ever done this before. No one's ever vacated somebody else's determination of TPS status, and I think the theory is brought under the APA, again, arbitrary and capricious agency action. And also there's a, a claim of, and both of these were accepted, of unconstitutional animus, just discrimination on the basis of race, ethnicity, and national origin because some of the things that people in the Trump administration have said about Venezuelans from time to time.

So, a, an appeal to the Ninth Circuit has been taken. There's also an issue—in the same case, we will probably get a motion trying to that relates to Haitians that are in this country under TPS statute, status as well, trying to extend or prevent, prevent their designations from being eliminated.

Scott R. Anderson: Well among other high stakes cases on the immigration docket, we also, of course, have the Khalil case regarding the Columbia student who is facing removal proceedings. James bring us up to case—up to date on this case, what we've seen happen in the last few days here.

James Pearce: Sure. Happy to, to jump in on that one. So, Khalil was the Columbia student arrested in Manhattan, then taken to New Jersey and then ultimately to Louisiana. Folks may recall that—well, a bit more background first, which is in the midst of all of that, Khalil's attorney filed a habeas petition in Manhattan believing that's where he was. Last week or at some point in the, in the past few weeks—all of this time, I think, is sort of unrecognizable how quickly things are, are moving—but the judge in New York ruled that under a certain statute, 28 U.S.C. 1631, I believe although that, that, that judge did not have jurisdiction, it was properly transferred to New Jersey,the district of New Jersey.

And then the respondents there brought a challenge saying, well, the District of New Jersey doesn't have jurisdiction over this habeas petition because Khalil was no longer in New Jersey at that point, he was then in Louisiana; and in an opinion that the, the judge, I can't remember the name overseeing the, the case in New Jersey, he rejects the argument the, that he lacks jurisdiction relying on a couple of different doctrines.

One—the, the, the statutory section I mentioned, 1631, which basically says so long as the action is, is filed in a, in a timely manner in the, the jurisdiction where it's filed, if it's in the interest of justice, that it be transferred to the transferring jurisdiction, and it would have been timely if filed there, then it can be sort of considered an operative. And the point was, at the time that Khalil’s lawyer filed the habeas petition in Manhattan, Khalil was in New Jersey. Once it had been transferred to New Jersey, the, the, you had a, a habeas petition and the, the habeas petitioner coinciding in, in New Jersey at that time.

The judge also explains a couple of other things why his subsequent transfer to Louisiana didn't deprive that court of jurisdiction. And similarly, why the Khalil’s failure to name the, the appropriate warden under something known as the unknown custodian rule that apparently was the brainchild of, of Judge Bork, and then has, at least in the telling of the New Jersey judge essentially been adopted as, as, as the, the law of the land, at least in a, according to a footnote in a, in a Chief Judge Rehnquist opinion in the Supreme Court. So the upshot of all of that kind of down in the weeds doctrinal stuff is that the, the New Jersey petition, the, the, the Khalil can challenge his, his habeas petition in New Jersey.

One last sort of coda on all of that—the, the, the judge there said, look, if, if the the challenge, if the government's prepared to waive its jurisdictional challenges, it should let, let the court know and then we can move forward, otherwise there's some potential for appeal action, and I think we're still waiting to see how that plays out.

Scott R. Anderson: Excellent. All Thank you for that, James. And one more case we need to touch on that is the Garcia case that Steve flagged for us earlier. Roger why don't you hop in first on this one. And then Steve, I, I know you may have thoughts too, so we'll turn to you in a, in a minute.

But get us up to speed a little bit about where we are in the Garcia case. This of course relates to the, the pretty tragic case of an individual being removed to El Salvador by virtue of an administrative error as the Trump administration has now admitted.

Roger Parloff: Yeah Armando Abrego Garcia, El Salvadoran citizen; his wife is a U.S. citizen; his five-year-old is a U.S. citizen.

Complex facts. In, in March, 2019 he was in this country; he was served with papers saying that he was removable. ICE had a confidential informant who was saying that Abrego Garcia was a member of MS-13, which is a very violent gang. He apparently—as I understand it—has no criminal convictions or arrests in this country. He denies being a, a, a member of MS-13.

He had that hearing and the judge did find that he was removable, but also found that he faced persecution in El Salvador. I don't think it—I haven't read the immigration judge ruling—I, I don't think it was because of persecution from the government, I think it was persecution from others in El Salvador, conceivably rival gangs. I don't know. But he was however released and was periodically going into check-in meetings.

And then on March 12 of this year, he was arrested, suddenly detained, and, whisked away on the third of those flights on March 15 to El Salvador, even though he had a status, which was called—he had been granted withholding, he wasn't supposed to be sent to El Salvador. His wife saw him in one of those news photos and she brought suit in Greenbelt, Maryland alleging violations of the immigration law due process, the APA, the Administrative Procedure Act.  

One recurring—well, and then I'll, I'll just, and then the big—there was a hearing today and I wasn't there, but the, the, what the plaintiffs want is for him to be returned, if that's possible. They would like an order that the government try to get El Salvador to release him and let him come back. And, and even one theory is to stop paying, paying El Salvador, an injunction to stop paying El Salvador to house him since we apparently are paying for these people.

The defendants have responded in a couple ways. One is they have no power over a foreign sovereign. And another is, is a recurring issue; it's sort of the, the extreme case of a recurring issue in all these cases: J.G.G., which is the Alien Enemies Act case, the Khalil case. The thing is, if you're bringing a habeas corpus action, which is one form of action that confined people bring, you're supposed to normally bring it in the jurisdiction where you're confined.

That's why Khalil is saying—I mean, the government's saying Khalil needs to go to Louisiana, where he's currently confined. J.G.G. was already in Texas when the ACLU and Democracy Forward Lawyers filed the Alien Enemies Act case in D.C. And, and so the government has been saying, well, if he has any review if he's entitled to any review, it has to be in Southern District of Texas.

Here, they're saying, yeah, he, your proper remedy is a habeas corpus, and since you're confined out the outside the country, you're outta luck. And, and so apparently the judge did not accept that argument and has ordered that he, that an attempt that he be returned; I haven't seen the order. So either that an attempt be made to return him or the, that he, he be returned by 11:59 PM on Monday night. That'll be extraordinary.

Scott R. Anderson: We'll have to see what goes on from there. I'll say as a former—sorry, go ahead,

Roger Parloff: One, one last thing maybe there is some talk about this in the J.G.G. case, the Alien Enemies Act case, and there were on that third plane—despite the vetting that the ICE says it went through—there were eight women, at least seven or eight women, and there were, there was one guy from Nicaragua, and El Salvador rejected them. They said, we can't, we don't have our contracts don't permit it, and blah, blah, and, and so they were returned. So, that's one reason the ACLU is saying, look, it, it is possible.

And you know, the defendants are still U.S. citizens, you can order the U.S. citizens to try to bring the people back. So it's sort of an open question, but here, apparently it is, has happened. Judge Boasberg hasn't tried that yet, and I, I'd like to—maybe Steve can comment on that or anyone else.

Steve Vladeck: I mean, I think Roger covered it pretty thoroughly. Sorry, Scott.

Scott R. Anderson: No, no, that's right. My, my fault. Well, we've got a lot to get through. Let us keep moving on. Let's go next to a couple of cases related to two different types of federal firings, first, regarding independent agencies and then probationary employees. Let's flip this actually a little bit from the way we have in our planning doc.

Let's talk about probationary employees first, because we do have, of course another Supreme Court case that's teed up there, although not the one we just got a potential decision in. This is Office of Personnel Management v. American Federation for Government Employees, I believe. I think I have what the A is correct. I think it's American.

This is a case where it's now fully briefed; we got the reply brief today from the government. This is of course a challenge to the district court decision that would have reinstated probationary employees; that, challenging on standing grounds on procedural grounds basically arguing that these claims should have gone through MSPB. And a couple of also additional grounds, somewhat a nationwide injunction ground and other remedies grounds.

Steve, do you have a sense of what we should be looking at here? Is there anything to remark about this case or any tea leaves we should be reading about what might be happening here?

Steve Vladeck: I mean, the, the problem with the OPM case, right Scott, is that, is that the argument is not that the government has no power to fire probationary employees right; it's that the government, it's that the Office of Personnel Management specifically had no power to fire the employees. And so in one respect, it really is a one-off in that sense where it's not about like sort of, you know, where the government could sort of solve the problem by having each agency fire its probationary employees. So, you know, I don't, I mean, we'll have to see what happens, but that's part of why this case strikes me as sort of not quite as high stakes as maybe some of the others.

Scott R. Anderson: Yeah. Well, fair enough. And it's also got a little redundancy with another case. This course, the District of Maryland, or pardon me, Maryland v. U.S. Department of Agriculture, which is before the District of Maryland, or at least was—now before the Fourth Circuit as well.

Roger, you've been keeping an eye on that. What do we see happening in that case where we should note there was a redundant TRO also protecting probationary employees, in fact, a broader universe of them, narrowed to—pardon me. The court issued a preliminary injunction last week that was narrower than the TRO, just applying in the 19 plaintiff states and the District of Columbia. So no longer truly nationwide, but still a very broad TRO related and now preliminary injunction relating to probationary employees. Roger, tell us a little about what we saw this week in that case.

Roger Parloff: Yeah, this was there was, it, it, it's again about probationary employees. It's a different tack. It says that they were, instead of saying it that OPM had no power to do it, it says that they weren't, they didn't comply with the reduction in force law; they weren't given the proper notices. And the notices not only go to the plaintiffs, they go to the states because the states get to prepare for the big group of unemployed people.

And so 19 states are suing and on behalf of them. And this judge, James Bredar, did give an order to reinstate probationers at 18 agencies, and the Fourth Circuit actually denied a stay; that is, they ruled for the plaintiffs. But one of the judges did say at that point it was nationwide, and that, that judge did say really ought to be just the suing states, and, and so that was corrected on April 1. But that's, that's, really all I know about that one.

Scott R. Anderson: Alright, now let's go to the independent agency cases. James, let's turn to you on this, as of course relates to the firing of officials at the MSPB—Merit Service Protection Board—the National Labor Review Board, and the Federal Trade Commission. Talk to us what we're seeing in these cases over this past week, particularly in the D.C. Circuit.

James Pearce: So, as I think we discussed here, last week there had been argument in these cases, and just to provide a bit of, of background, this is where in the district court—in two different district courts—the board members secured permanent injunctions on the view that their removals by the president was unlawful under existing Supreme Court precedent, the, the, the Humphrey’s Executor case from 1935, which carved out an exception to the rule that the president can remove a single officer head. That exception applies to multi-member boards maybe with bipartisan balance. And so a lot of the, the discussion has been what, what is the ongoing viability of Humphrey's Executor and what does it mean.

We got an opinion from the same emergency motion panel that was overseeing, that was presiding over the J.G.G, the case we've already discussed: judges Henderson, Millett and Walker a week from, from today, I think, I think maybe we just briefly touched on it in our, our discussion there. The, the bottom line is that of those three rulings, three different of opinions, two of the judges, judges, Walker and Judge Henderson would've found that the government is likely to succeed on the merits, and thus essentially ruled, ruled against the, the, the challengers. Judge Millett wrote a pretty stinging dissent to say that, that the, her colleagues' opinions were out of line with Supreme Court precedent, with D.C. Circuit precedent, as well as kind of creating conflicts with other circuits.

Following quickly on the heels of those, of those rulings—and that was another 114 pages, it was a very busy emergency motions panel for the month of March—both the, the NLRB, the National Labor Relations Board and MSPB members filed seeking en banc intervention, seeking the, the whole D.C. Circuits to get involved. They did that on Monday; the government response came in on Wednesday.

Some, some interesting sort of procedural pieces that are happening in these en banc and en banc oppositions. The en banc ask from, from Harris and Wilcox—that's the NLRB and MSPB members—asks for the D.C. Circuit to combine the, the, the stay and the merits altogether. And I should have said, I think we said this last week already, the briefing on the, on the preliminary injunction is expedited. In fact, the government has already filed as at the end of last week, its opening merits brief.

I suspect why the, why the, the plaintiffs here are seeking en banc review is that they believe, perhaps accurately, that they're, they're likely to get a more favorable audience with the full D.C. Circuit than with this, the panel that they are before. The government comes back in its opposition to en banc and says listen, there's no reason to move this quickly, we're at an interlocutory stage; but by the way, if the court is, is inclined to do that, if the, that, you know, you should give—you court should give the government seven days to go to the Supreme Court to seek a stay of any potential sort of further litigation of this at the D.C. Circuit.

I think the government there is, is playing to an audience that it thinks will be more favorable to ultimately essentially tackling Humphrey's Executor. I mean, the, the office of the Solicitor General has said quite clearly it, it's, it's not going to defend it, it thinks that Humphrey's Executor and the restrictions or limitations on the president's removal of members from, from multi-member agencies is not constitutional and it's prepared to, to make those arguments to the, to the full court.

So that's where we are. The, the, the plaintiffs have asked that there be a ruling by April 7, which is Monday. We'll see what the D.C. Circuit does with that, and it will be interesting. I am sure whatever the D.C. Circuit does, will not be the end of the road in this, these two cases.

Scott R. Anderson: Before we move on to this, Steve, I wanna, I wanna ask you a question about this. Look, we all know that this whole universe of cases is being teed up to the Supreme Court quite deliberately. This is an effort to force a reconsideration of Humphrey’s Executor, and a whole line of cases about the appointments clause that have kind of been a stalking horse for folks on kinda the legal right and the Federalist Society group for a long time, and has some buy-in from people not in that camp as well.

I think a lot of people expected some reconsideration; we see a gradual erosion of those holdings on this court, really over the last 20 years, if not longer. But we've never seen them teed up quite in this aggressive context before, nor with such broad implications. And we've seen that including in the public relations bent—probably the briefing. I actually haven't looked at it yet—that we've seen slaughter and the other FTC terminated members pointing out in their public relations angle at least, that what happens to them could also happen to the Federal Reserve, much a bigger point of policy concern for a lot of people.

How do you think, or do we even have a sense of really how the court's gonna approach this range of cases and perhaps try and split the baby in reevaluating Humphrey’s and the other precedents that are implicated by them?

Steve Vladeck: I mean, it's, it's a good question, Scott. We, you know, we don't know for sure, but the court really has been walking very gingerly around the Federal Reserve, and a really good example of that was last term in the CFPB funding case. So that was not about Humphrey's Executor, but it was about sort of a novel constitutional challenge to the way Congress had basically funded the Consumer Financial Protection Bureau, and the principal argument in favor of that novel arrangement is that it's the most, mostly the same way that it funds the Federal Reserve and that it would've been difficult to strike down the CFPB funding without also undermining the Fed.

Humphrey's Executor is a longer standing idea, but it has the same baggage, which is that, you know, the independence of the Fed—which I think just about all of the economic experts view as a pretty strong source of economic stability in the United States—is really about Humphrey's Executor. It's because the members of the board can't be fired by the president except for cause.

And you know, I think there's been some real suggestion that the reason why the Court has not yet taken up any of the invitations to overrule Humphrey's Executor is 'cause no one has yet come up with a persuasive way in which the court could preserve the Fed or at least preserve the independence of the Fed while otherwise, right, undermining the independence of the NLRB, or the FTC, or the SEC. And so, you know, that that doesn't sound like a very sort of sophisticated constitutional law argument, but I do think it's, it's why we haven't seen this yet, and I don't know that anyone's sort of squared that circle. The Court may soon be forced to take up the question.

I just think, Scott, it's not immediately obvious to me that there are five votes to overrule Humphrey's Executor one, right, because of this concern about the Fed, and two, because if you wanted to see the costs of having no independence in the executive branch, we're having some examples of that right now.

James Pearce: Scott, I'll just jump in and add quickly in the en banc’s papers, the MSPB, Harris sort of puts the Fed pretty central in, in sort of saying, look, here's, here's consequence number one. The government comes back towards the end and just sort of says, I, I think along the lines Steve just described, well, the Fed is a unique institution with a unique history. And that's kind of it, not, we're not telling you why we carve it out, but don’t worry about it, we can carve it out somehow. You can carve it out somehow.

Scott R. Anderson: Yeah, absolutely. Well, I mean, this is, I think, obviously some of the most fascinating issues to see percolating up, and so we're gonna have to keep a close eye on those moving forward.

But let us go to our last Supreme Court case, which we can finally pull the veil back on exactly what's been happening as this is the one we have a decision come down in, California v. U.S. Department of Education, a effort to, well,vacate although it's interpreted a little differently, a TRO compelling the Education Department to begin repaying certain grants. We have a 5-4 decision from the Supreme Court in that, basically interpreting that as a motion for a stay pending appeal, so staying that TRO for the lower court.

And it's a little interesting case in my mind because we saw a pretty similar case come up a few weeks ago in the AIDS Vaccine Advocacy Coalition regarding a similar TRO compelling payment of foreign assistance funds. Slightly different posture for the plaintiffs in that, but it went the other way. And we saw Justice Barrett at least change her perspective on this and notably did not write. We have a per curiam opinion and we have dissents from Justice Kagan and Justice Jackson joined by Justice Sotomayor.

Steve, talk to us a little bit. You've done the heroic task of speed reading these, including the surprisingly lengthy dissent from Justice Jackson, which I have not even tried to speed my way through. Talk to us about what we see happening here and what might explain the outcome in this case.

Steve Vladeck: Yeah, sorry, I've been a little distracted trying to do three things at once. So the, there's a very short, basically two and a half page per curiam unsigned opinion for the 5-4 majority—and the majority is Justices Thomas Alito, Gorsuch, Kavanaugh, and Barrett—that basically sort of does two things, or at least says two things in support of stay on this district court decision.

So the first is that the majority concludes that it is in fact appealable, that even though it's a temporary restraining order, it's one of those rare examples of a temporary restraining order that appellate courts have the power to review. Scott, this isn't really like a huge, this isn't like—there's case law in almost every circuit, that there are circumstances in which TROs are appealable; I think the issue is that now that the government has the Supreme Court's imprimatur, it's gonna argue that all of these TROs are appealable which is gonna cause some headaches in some of these cases.

And then second, the court grants the stay basically by sort of waving its hands at the notion that it's not clear that the plaintiffs in this case can use the Administrative Procedure Act as opposed to the, you know, the sort of the process through the court, the, the court of federal claims and the Tucker Act and the sort of the, the more specific waivers of sovereign immunity that Congress has provided for monetary claims against the federal government.

I should say my reading of the short unsigned majority opinion is that it does not take a conclusive view on whether these cases have to be in the Court of Federal Claims. It just says, you know, it's not clear enough that the plaintiffs are gonna win on that.

What's striking about—so what's striking about the dissents is chief Justice Roberts dissent, but did not write. There's a short dissent from Justice Kagan and there's a longer dissent by Justice Jackson, joined by Justice Sotomayor. The Kagan dissent basically says we shouldn't make these things appealable because it's gonna open the floodgates, and the Jackson-Sotomayor dissent is more sort of substantive, saying like, this is a real problem, like there's real harm; we shouldn't just be, you know, screwing up this stuff now, especially 'cause this TRO, Scott, was set to expire on Monday.

You know, I am struck at first reading that this really is a very strange intervention by the court because it's intervening in a way that is not conclusive. It's intervening in a way that does not seem to sort of try to foreordain the result in this case or any other cases. And I wonder a little bit if this is the Court trying to give Trump a win because all of the other cases we've been talking about today are heading for losses. You know, that may be an especially optimistic way of looking at this, but it's just, it's odd that they hustled this one out first; it's odd that they hustled it out with the TRO expiring on Monday; and it's odd that basically you have a three page majority opinion, which by the way, they don't write majority opinions respecting emergency applications very often.

That really doesn't say very much, and so that's why I'm sort of struck by the—confusion's not the right word, but like the, sort of the, the lack of real sort of movement reflected in, in what the Court has done.

Scott R. Anderson: And it's really interesting to me because the person that appears to have moved on this is Justice Barrett, if we take the AVAC case as the prior data point, right? Very similar posture, very similar issues. Again, is this question of does it need to go to the Court of Federal Claims, which hinges on how you read Bowen v. Massachusetts. So it's basically the same argument. This per curiam opinion looks a lot like a less kind of obnoxious version of Justice Alito’s dissent from the AVAC decision, at least on the substance of it. He had a couple other arguments he went into as well.

Steve Vladeck: But, but I think, I mean, the problem is, is that, and, and I think this is, you know, one way or the other, how big a deal this is is something we're not gonna know probably until at least the middle of next week, right? Because, is this the first of a whole bunch of decisions where the Court's gonna basically sort of clear the way for Trump to do whatever he wants, or is this a one-off? And I think, you know, it's just, we just don't know that until we have more data.

Scott R. Anderson: Well, we will have to turn back to this case next week. We have a few more data points. We have a lot more to get through. We have about half an hour left. I should have been saying this from the beginning, but in case I forgot, put your questions, if you have questions in the Q&A box. We will try to get to them if we have time towards the end.

But next let me turn—well, we have two more quick grant termination cases. Let's handle these really, really quickly. James, these are the—I think Roger or James—you're up with the New York v. Trump, I think on this one.

James Pearce: Sure. We talked about this also last week. This is one of the funding freeze cases brought in the wake of the OMB directive to freeze all funding. We talked last week that the district court had granted a preliminary injunction in the First Circuit denied the government's motion for a stay pending appeal. That case has now moved to a briefing schedule, was just issued, I think, either yesterday or the day before. So we'll have that teed up for a merits determination on the preliminary injunction.

And then just today there was additional litigation in the district court. The plaintiffs had filed a motion to enforce the preliminary injunction. I'll say it's not the first similar motion they filed a motion to enforce the TRO; in fact, they ultimately filed two of those. One was granted, the other was mooted out after the, the district court had had granted a preliminary injunction, all of which certainly sends the, the signal—and these are states challenging these federal funding freezes or pauses—that the states aren't getting the money that they should when the preliminary injunction is in place.

This particular motion or excuse me, it was a, it was a motion, it was a ruling where the, the, the district court concluded that in fact FEMA was not paying out grants. It was doing some kind of an annual review that the court essentially concluded was a way to not comply with the, the, the court's order preliminary in the preliminary injunction for it, for the money to, to continue to be dispersed.

So, you know, in one respect, put this in the camp of you know, non-compliance watch. It was interesting in, in even just in the legal, you know, the applicable legal standard, the court said, I'm applying the contempt rules for this; it's not a contempt case, maybe. But that's how I'm, I'm tracking whether or not the government is, is complying with my preliminary injunction to pay money out. So, just a, just a quick update on that and, and we'll obviously keep track of that.

Scott R. Anderson: And one other really quick case note here, Colorado v. HHS. Roger, I think you have this one, is that right? Then the District of Rhode Island, $11 billion grants from HHS, a TRO enjoining cancellation. Anything more than that? I think that is the big news, I just boiled the, the punchline there. But is there more on that case worth flagging?

Roger Parloff: Not a whole lot, you know, because it was filed this week and it was the TRO granted yesterday, and it's not written yet. So, it's 23 states. These were a, a, a range of you know, health related—the, the, the theory was that, that they were suspended due to the end of Covid and said they were no longer necessary and allegedly said they were for cause, but gave no cause, no statutory notice, and grants for, to fight infectious disease, mental health, you know, to treat mental illness, access to immunizations, treat addiction, so on.

So, we really won't know much until we see more. We really haven't seen defense papers yet, so, we'll just have to wait.

Scott R. Anderson: We have another matter that's worth touching on here. This where is a general topic of dismantling agencies. Obviously we have big news regarding USAID last week, but there's a whole universe of litigation around that and related development agencies that's percolating, but I think we're gonna skip that for time purposes with one exception, which I'll circle back to.

But let's go to the other big agency being dismantled, that's the Consumer Financial Protection Bureau. James, bring us up to date on that. We saw some decisions coming from the courts in that case as well.

James Pearce: Yeah. Thanks Scott. So, at the end of last week, just a week ago, we got a quite a, a lengthy opinion from Judge Amy Berman Jackson in a case that was brought to the, to challenging the, the dismantling of the, the Consumer Financial Protection Bureau, CFPB.

Sort of putting aside, working through standing and some procedural questions, I think really the thrust of the claim can be—or the, the ruling that Judge Jackson issued—was Congress has the authority to create agencies and the executive branch does not have the ability to unilaterally dismantle or dissolve them. The legal analysis is actually pretty short in the 112 page opinion, but one of the things that's quite interesting is a, is a quite extensive factual recitation which I would urge folks who are interested in this to take a look at.

It's a great place to go to kind of get, I guess you'd sort of say the ticktock of decisions by the, the Trump administration administrators, when they came in, kind of sending out notifications to the workforce, basically saying, stop all work. Then there is a, an immediate challenge. Judge Berman Jackson enters a consent order that seems to suggest at least some of the actions that taken to dismantle will go on on hold. Not clear that that really is is implemented by CFPB personnel. There's further litigation, a TRO; there's another sort of, order in March 12 saying, you, you, you, you know, CFPB can't terminate contracts.

And a lot of the opinion has quite strong and critical language of sort of what Judge Berman Jackson deems misleading, if not outright false communications or effort, communications towards the workforce or essentially efforts to try to pull the wool over the court's eyes in saying we were complying all the time with what the court was saying and, and our agreements not to take further dismantling steps. And then frankly, testimony that the court heard that suggested otherwise and suggested mass confusion.

One, one particular piece at a certain point with a court hearing coming up—there was an email from Mark Pauletta, the chief counsel that said, oh, by the way, of course, it was understood that employees would be carrying out their statutory duties all this time, whereas really what had been going on the factual development showed is CFPB employees had understood they were being told to, to go on ice, essentially, to stop working.

And so, the, I think the real interesting part of that opinion is it's not so much the legal principle, which can be easily stated, but a, a, a quite extensive factual recitation. It culminated in, in Judge Berman Jackson entering preliminary injunction, preliminary injunction, finding likelihood of success on the merits, irreparable harm, and a balance of equities. The government fairly quickly filed its notice of appeal. So now it's up at the, the D.C. Circuit.

In addition to noticing an appeal, the government sought to, sought a stay pending appeal that triggered some procedural jousting. There was a motion to strike that filing saying the government failed to seek a stay in the district court. By the way, that's the same approach the government took in the J.G.G. filing, folks will remember and played some role in, in Judge Millet's decision making. At this point we are set.

I, I should say that the, the, the D.C. Circuit emergency panel—which for the month of April is Judge Pillard, Judge Katsas, and Judge Rao—they have placed an administrative stay on on the court's preliminary injunction. That order says that it does not, you know, signal any, any view on the merits, and it also says that it does not unsettle either the consent decree from mid-February or the March 12 order. And the D.C. Circuit is set to hear oral argument on the, on the case Wednesday of, of next week. So that'll be an interesting bellwether to see where this panel is.

Scott R. Anderson: Thank you James. And we had another agency get a ruling—or maybe not an agency, another institution, I should say—that's the U.S. Institute of Peace which has not been having much luck in the court and efforts to push back against the takeover by the Trump administration. Anna, bring us, us up to speed on what we saw this week in that litigation.

Anna Bower: Yeah, I think that this—the U.S. Institute of Peace saga is one of the more dramatic of the DOGE dismantling in that it involves alleged trespass. There's, there was a standoff between staff at the U.S. Institute of Peace in which the police were called, and ultimately DOGE ended up gaining access to the U.S. Institute of Peace Building and its property and systems.

There were, was an effort to then remove all of the, you know, ten plus members of the board, and then the ex-officio members—who are the kind of, you know, basically political appointees, Rubio, Hegseth and then one other member who's a, a National Defense Institute—are now kind of serving as the board members who are making all these different decisions. They removed everyone and then installed a man named Kenneth Jackson as the head of USIP. Kenneth Jackson had also been involved in some of the dismantling of, of USAID.

And we had a hearing a few weeks ago before Judge Howell, who's the judge that this case is assigned to, in which she somewhat surprisingly denied the plaintiff's request for a TRO. And in that order, when she denied the TRO, you know, she made it clear that she was not entirely sure if the plaintiffs are right, that the United States Institute of Peace really is an independent nonprofit. You know, it's a, it's an organization that was created by statute through Congress, but then it also has some other aspects to it that Judge Howell thinks makes it difficult to say really, whether it's truly independent or whether USIP may be a part of the executive branch and that it's an executive department.

She notes, for example, that on the one hand, while the statute is described as an independent nonprofit corporation and as a charitable or a charitable organization, she also says that, you know, the Institute's leadership is appointed by the president, confirmed by the Senate. The institute itself is subject to FOIA, for example. So there are different things that, that apply to executive branch entities like FOIA requests that seem to suggest that maybe the USIP really is more like an executive agency.

So she noted all of these things in denying the TRO, and then we were brought back into court this week for a hearing because it turns out that over the weekend, these ex-officio board members who are acting as members of the, of the USIP board now—including Rubio and Hegseth—issued a, what was, what they titled a resolution in which they removed Kenneth Jackson, who previously they had installed as the head of USIP, and instead replaced him or purported to replace him with a man named Nate Cavanaugh, who is a 20-something DOGE affiliate who has been involved in a number of, of DOGE activities.

And included in this resolution was a direction that Nate Cavanaugh transfer the USIP building, which is a really beautiful building here in D.C. that's estimated, I believe the plaintiff's estimated it's worth about $500 million or something around that number. But this resolution from Rubio and Hegseth directed the newly installed president of USIP, Nate Cavanaugh, to transfer the property of USIP to GSA, the General Services Administration, essentially for—it later came out at a hearing that was held on this matter—for no for, no, compensation whatsoever.

And so, the plaintiffs acted very promptly, filed a motion trying to put a stop to this transfer to GSA. Judge Howell called a hearing. here was a hearing on the matter. The argument from the plaintiffs was under what's called the All Writs Act. Basically it allows the plaintiffs to ask for some type of relief in the event that's, there's something happening that could impact the court's jurisdiction or that could affect the court's ability to order a remedy of relief once the case gets later on in the litigation to the merit stage.

Judge Howell holds this hearing. Unfortunately, I was only able to listen to about half of it because the public line cut off, but during the hearing again, Judge Howell expressed a lot of concern, as she did during the TRO hearing, about the conduct here and the way that things are proceeding.

She very obviously seems to find the conduct of DOGE quite reprehensible it in respect to its conduct towards USIP, but ultimately she decided that the plaintiffs, again, had not made a showing necessary to obtain relief here to put a stop to the property. One reason why is that it, it came out of this hearing that part, part of the request was moot because the property had already been transferred on March 29 to GSA.

But then there's another you know, part of, of this hearing that related to funds from private donors in USIP’s endowment, and as to those funds which had not yet been transferred, which Nate Cavanaugh had been authorized to transfer in this resolution, Judge Howell proceeds to say that, you know, I don't think that the plaintiffs has made a showing of likelihood of success on the merits for essentially the same reasons that she made during the TRO hearing in which she said, you know, it's not really clear if this is an executive agency or if this is truly an independent nonprofit corporation.

So Judge Howell very much seems to be struggling with that question. You know, she is not indicated yet fully exactly what she thinks. She said, continues to say that it's something that will be fully briefed and further considered once they get to the merit stage. But she's just not convinced at this point that she can make a decision, and so for that reason, she denied the order. And as, as far as, as far as the transfer of the endowment funds, that is something that Cavanaugh could proceed with.

So that's what happened this week with the USIP stuff, Scott.

Scott R. Anderson: Well, absolutely. Well, we are running low on time. Let us get to one last bundle of developments, which I think are pretty notable. That is, of course, the institutional attacks we're seeing on the law firm—law firms—and on universities.

Before we get into the merits on this, Steve, I just wanna turn to you actually really quickly to get your thoughts on this 'cause you are in the unique position of being a faculty member, an educator, talking to law students, going into this profession, being a scholar at a university that has been the subject of some element of this targeting harassment to some degree—a little different so far than certain other universities, but certainly to some degree.

Just talk to us a little bit about how this being received by students, by academics, what the impact this is, and you know, where we think the trajectory, the impact of this might be.

Steve Vladeck: It's a good question, Scott. I mean, I, I can't purport to answer for anyone other than myself, but I'll just say that I think, you know, for a lot of, for me this is a really profound and almost existential threat to why we have universities and why we have law schools and what we're supposed to be doing as law schools.

You know, I think it's interesting to me so far that the attacks have not been especially directed at law schools other than a really clumsy letter from the interim U.S. attorney in D.C., Eagle Ed Martin. And you know, I think our dean Bill Treanor response to that was, was pitch perfect.

But you know, I look at the university piece much the same way that I look at the law firm piece, which is these are institutions that actually play a pretty significant role in standing up for the rule of law. And, you know, I'm not sure if you are, you know, willing to sort of make a deal with the administration now. I'm not sure what leverage you have next time, and I'm not sure what stops the administration from exacting and extracting, you know, further pounds of flesh from the Columbias of the world and from the Paul, Weiss of the world.

But you know, more than my personal opinion, Scott, I mean the Supreme Court itself has said that, you know, the rule of law depends upon a robust and independent bar. And you know, I think that we should all be invested in protecting the independence of the bar, even in context in which that means, you know, defending people or firms that we usually disagree with.

And so I've been heartened by those who have pushed back. I've been heartened by, you know, the lawsuits brought by Perkins Coie and Covington and Jenner and, you know, Wilmer, and how some of those have already resulted in temporary restraining orders. You know, I think I, I've been worried that it hasn't been more of that and so I, I think, you know, there's a lot to sort of still to play for, to see just how much of, of this continues to sort us into those who are complying and those who are not, and what, if anything happens in the courts with regard to the folks who are not complying and who are suing.

Scott R. Anderson: Very well said, on that front, let us spend our last few minutes here, zooming into these, then we have one question we'll try to turn to. Roger, let me turn to you first. Talk to us a little bit about the law firm cases. What action do we see this week there? And then we'll go to the universities.

Roger Parloff: Just to update after our Lawfare Live last time Wilmer Hale did get a TRO, so did Jenner & Block; like, like Perkins all of these cases seem to be moving toward a hearing on the merits the week of April 21.

The, the government is not trying to appeal these at the TRO stage—I think they know they're indefensible—the only people defending these on the, on the papers are two political appointees, Chad Mizelle, who's Bondi’s chief of staff, and Richard Lawson, a deputy associate attorney general, who I believe worked with Bondi at the Florida AG’s office.

We also had two more firms settle firms that hadn't before they were hit with executive orders. That was Wilkie Farr and Milbank. Because they settled early. We don't really know who was being punished through them. Wilkie Farr, you know, it's reported that Doug Emhoff was there; I sort of think a more likely suspect was Jan. 6 Committee lead investigator Tim Heaphy. At Milbank, people are speculating. Its Neil Katyal, the former solicitor general who I don't know—you know, he appears on MSNBC from time to time. I'm not sure why he's being punished. He's also representing Kathy Harris, I think in the Humphrey’s Executor case.

So, and then there were some amicus briefs in the Perkins Coie case, which is the one furthest along. Frankly, to me they're a little disappointing. There was this brief by law firms. It does have 500 law firms; it has very, very few of the biggest law firms. And then there's 363 law professors. It was surprisingly partisan for me—maybe I'm wrong about that, but just going through, I did not see many conservative names and it seems like such a o you know, this is root and branch unconstitutional, it's indefensible, so I, it's, it's a, it's a sad situation.

Scott R. Anderson: Then finally we do have a a small update. Roger, I think I come to you as well on this, but just AAUP v. the Justice Department about Columbia and University academic freedom. What's a quick update on that before we go to our question with a few minutes to spare? I

Roger Parloff: Yeah, they just moved AAUP, which is the American Association of University Professors and the American Federation of Teachers suing over the Columbia, the sort of the attack on Columbia, they were, had $400 million cut off. The theory, you know, Columbia itself has tried to agree to the nine demands that the Trump administration made in some, to some measure, but apparently the $400 million has still been cut off. Columbia itself has not sued.

So these are the, these two groups are trying to do it on behalf of their membership, you know, the funds that they have lost for research. So there are significant, there are some standing issues. There are some irreparable harm issues. The theory is that the cutoffs were arbitrary and capricious.

Also, you know, if you really think that they are doing something antisemitic or that, that, that there are provisions, that Title VI of the Civil Rights Act says you're supposed to go through—you can't just cut off $400 million in, in, in funding without a notice or an opportunity for hearing. So, that's where that's where that stands.

Scott R. Anderson: All right. Well, thank you Roger. Those are all the cases we have time to get through this week. Obviously more did happen in the world. We'll try to cover some of the things we missed next week, next Friday, 4:00 p.m. Eastern time when we dig into this.

We have one question from Matt who asked, what is the status of the Venezuelan migrants who are being held in El Salvador? They have been deported, but not to their home country. Apparently, the U.S. is paying El Salvador to detain them, but they haven't been charged with any crimes. Are they in U.S. custody? Under what authority, for how long, and how do they challenge their detention?

A lot of questions here. I'll take an initial crack and I'll invite people to supplement on this. My strong suspicion is they're being detained under El Salvadorian law, I think will be the argument about how they're continuing to be detained by El Salvador. I don't think they're considered to be in U.S. custody, although that doesn't mean that the U.S. couldn't still perhaps be compelled to seek their return under any sort of contractual treaty arrangement they had.

And I, these sorts of removals to a third party isn't entirely unprecedented. That's something the first Trump administration did; sometimes it's to comply with non-refoulement obligations. You can't return somebody to their home country, but you transfer 'em to another party, and you know, I think it's being done under the idea that you can remove these people to other countries with a fair amount of discretion as a sovereign authority.

But how they challenge it under El Salvadorian law, then presumably here, there's a good chance they might be able to get some sort of remedy because of the U.S. involvement here, but certainly present some questions. So, Steve, anybody else to supplement that?

Steve Vladeck: Yeah, I mean, so there, there's a, there's actually a whole body of case law in U.S. law called the, the law of constructive custody. And there's a, there's a case from 2004 where Judge John Bates actually ordered jurisdictional discovery into the Saudi government's detention of a U.S. citizen, because the citizen's parents alleged that the Saudis were only holding him at our behest. And Bates said, obviously I can't order the Saudis to do anything, but I can order the federal government around, and so insofar as the federal government has the ability to affect this case, I can find out what that ability is.

So, you know, that would be the question, right? The question would be, could a district judge—whether it's Boasberg or somebody else right—order the federal government to do something that would effectuate the return of these individuals, or at the very least, that would cease their detention in El Salvador.

And, you know, I'll just say there's, the answer here actually is a bit complicated because the federal government's own position during prior administrations has been that it cannot guarantee that it can get someone back from a foreign custody after they've been removed, right. But, you know, we have, so we'd have the, the sort of the, the conflation, Scott, of constructive custody, but even if the U.S. stops paying El Salvador, what happens then, right? And I think that's part of why Judge Boasberg has been so adamant in these cases about the need for judicial review before these folks are removed so that that can't keep recurring.

Scott R. Anderson: Well said, well said. Well, folks, that brings us to the end of this week's Trump, not Trump Trials and Tribulations, excuse me, Trials of the Trump Administration. Too many Ts to keep track of.

I am your temporary host, Scott R. Anderson. I believe Benjamin Wittes will be back next week as well as many of our guests. Thank you to Steve Vladeck. Thank you to Roger, James, and Anna for joining us this week. And thank you all for watching and listening in. We will see you hopefully at 4:00 PM next week. Until then, goodbye.

Natalie Orpett: The Lawfare Podcast is produced in cooperation with the Brookings Institution. You can get ad free versions of this and other Lawfare podcasts by becoming a Lawfare material supporter at our website, lawfaremedia.org/support. You'll also get access to special events and other content available only to our supporters.

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Scott R. Anderson is a fellow in Governance Studies at the Brookings Institution and a Senior Fellow in the National Security Law Program at Columbia Law School. He previously served as an Attorney-Adviser in the Office of the Legal Adviser at the U.S. Department of State and as the legal advisor for the U.S. Embassy in Baghdad, Iraq.
Roger Parloff is a journalist based in Washington, D.C. For 12 years, he was the main legal correspondent at Fortune Magazine. His work has also been published in ProPublica, The New York Times, New York, NewYorker.com, Yahoo Finance, Air Mail, IEEE Spectrum, Inside, Legal Affairs, Brill’s Content, and others. An attorney who no longer practices, he is the author of "Triple Jeopardy," a book about an Arizona death penalty case. He is a senior editor at Lawfare.
James Pearce worked at the Department of Justice for over a decade until January 2025. In the Criminal Division at Main Justice, he worked in the Appellate Section and in the Public Integrity Section. He served as a Special Assistant United States Attorney in the United States Attorney’s Offices in Maryland (Greenbelt) and in the District of Columbia. He also worked for Special Counsel Jack Smith.
Steve Vladeck is a professor of law at the Georgetown University Law Center. A 2004 graduate of Yale Law School, Steve clerked for Judge Marsha Berzon on the Ninth Circuit and Judge Rosemary Barkett on the Eleventh Circuit. In addition to serving as a senior editor of the Journal of National Security Law & Policy, Steve is also the co-editor of Aspen Publishers’ leading National Security Law and Counterterrorism Law casebooks.
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