Sanctuary Cities Lawsuit 2-24-25
Sanctuary Cities Lawsuit 2-24-25
Plaintiffs,
v.
Defendants.
INTRODUCTION
1. The Massachusetts cities of Chelsea and Somerville bring this action to prevent the
federal Executive Branch from defunding their police forces and other essential public safety
threatened defunding would undermine Plaintiffs’ efforts to enhance the safety of their own
communities through well-considered law enforcement efforts and policy judgments and would
2. Like many local governments across the country, Plaintiffs Chelsea and Somerville
have adopted policies that limit the circumstances under which they and their law enforcement
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enforcement efforts. Often referred to as “sanctuary cities,” local jurisdictions like Plaintiffs enact
these policies to best serve their communities. By avoiding unnecessary entanglement with federal
immigration efforts, sanctuary policies help ensure that all residents feel safe interacting with local
law enforcement and officials, regardless of their immigration status. Victims of crime can report
incidents to the police without fear that doing so will expose themselves or their loved ones to
immigration enforcement; witnesses are more likely to cooperate with police for the same reason.
Sanctuary policies also allow local law enforcement to efficiently allocate often-scarce resources
to high-priority enforcement issues in their communities. For all of these reasons, Plaintiffs have
determined that their sanctuary policies enhance public safety for their residents.
to make these local determinations. Through a series of actions that began within hours of Trump’s
active role in Defendants’ “mass deportation” plan—trampling on the rights of Plaintiffs and other
4. On January 20, 2025, his first day back in office, Trump unleashed a slew of
Executive Orders (“EOs”) on wide-ranging issues. Among these Executive Orders was EO 14148,
titled “Initial Recissions of Harmful Executive Orders and Actions,” which rescinded a number of
Biden-era Executive Orders, including EO 13993, an EO that itself had rescinded Trump’s 2017
5. That same day, Trump issued Executive Order 14159 (hereinafter, the “Executive
Order,” attached as Exhibit A), titled “Protecting the American People Against Invasion,” a focus
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of this suit. Section 17 of the Executive Order, titled “Sanctuary Jurisdictions,” purports to give
the Attorney General and the Secretary of Homeland Security the power to undertake “any lawful
action” to ensure that sanctuary cities “do not receive access to Federal funds.”
6. On January 21, 2025, just one day later, Acting Deputy Attorney General Emil
Bove published a memorandum to all Department of Justice (“DOJ”) employees (the “Bove
Memo,” attached as Exhibit B), which expressly noted that “Federal law prohibits states and local
actors from resisting, obstructing, and otherwise failing to comply with lawful immigration-related
commands and requests.” More specifically, the Bove Memo provided that DOJ “shall investigate
incidents involving any such misconduct for potential prosecution,” and expressly listed three
statutes: 18 U.S.C. § 371 (“Conspiracy to Commit Offense or Defraud the United States”), 8
U.S.C. § 1324 (“Bringing in and Harboring Certain Aliens”), and 8 U.S.C. § 1373
Service”).
7. The Bove Memo, consistent with the Executive Order, explicitly sought to punish
sanctuary jurisdictions by “ensur[ing]” that they “do not receive access to Federal funds.” This
directive was further confirmed when Trump initiated a highly publicized “funding freeze” on all
federal grants and loans, via a memo issued by the White House’s Office of Management and
Budget (“OMB”) on January 27, 2025. The very first exemplar of cuts in the OMB memo cited
the Executive Order concerning sanctuary jurisdictions, thereby signaling the Trump
8. Although the funding freeze was quickly challenged in the courts and rescinded by
the Administration only two days later (though the overall effort to review funding was not
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rescinded), the intense confusion it caused remains. What is clear, however, is that the
Administration intends that sanctuary jurisdictions “not receive access to Federal funds.”
9. This intent was again reflected in a January 30, 2025 order issued by Trump’s new
secretary for the Department of Transportation (“DOT”), Sean Duffy, who made clear in an order
(the “DOT Order,” attached as Exhibit C) that for “all DOT grants, loans, contracts, and DOT-
supported or -assisted State contracts,” it would now be the policy of the DOT to effectively de-
“prioritize” such funding for sanctuary jurisdictions by prioritizing “projects and goals that . . .
require local compliance or cooperation with Federal immigration enforcement and with other
goals and objectives specified by the President of the United States or the Secretary.” In a world
of limited resources, as is the case with local entities trying to secure DOT funding, de-
prioritization is functionally the same as cutting off funding. At the same time, the DOT Order
would oddly “give preference to communities with marriage and birth rates higher than the
national average.” Neither provision on its face appears to bear any relationship, whatsoever, to
10. On newly appointed Attorney General Pamela Bondi’s first day in office, Bondi
signed a memo further implementing the Executive Order an expanding on the Bove Memo, and
took direct aim at sanctuary cities (the “Bondi Memo,” attached as Exhibit D, and together with
the Bove Memo, the “DOJ Memos”). The Bondi Memo unequivocally states, “Sanctuary
jurisdictions should not receive access to federal grants administered by the Department of Justice,”
and called for prosecuting violations of the same three statutes referenced in the Bove Memo.
Toward that end, the Bondi Memo instituted an immediate pause on all DOJ funds.
11. On February 6, 2025, the DOJ sued the State of Illinois, the City of Chicago, Cook
County, and various local representatives over their alleged sanctuary policies. Then on February
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12, 2025, the DOJ sued New York and various local representatives over New York’s “Green
Light Law,” which is geared to encourage New York residents to apply for a driver’s license
regardless of their immigration status. These lawsuits are a blatant attempt by the federal
12. Trump further issued another Executive Order on February 19, 2025, titled “Ending
Exhibit E) in which he ordered, at Section 2(a)(ii), that “the head of each executive department or
agency (agency) shall . . . ensure . . . that Federal payments to States and localities do not, by
design or effect, facilitate the subsidization or promotion of illegal immigration, or abet so-called
‘sanctuary’ policies that seek to shield illegal aliens from deportation.” The Subsidization
Executive Order was geared toward all federal agencies and targets funds that, inter alia, aid
sanctuary policies.
13. Defendants’ campaign against sanctuary cities relies on two categories of threats
and intimidation: 1) threatening to, and taking actions towards, withholding federal funds from
cities that refuse to bend to Defendants’ will, even if those funds have nothing to do with
Defendants’ stated aims and even if Congress has given no directive toward that end; and 2)
threatening criminal and civil prosecution of those who are deemed insufficiently compliant. In
this manner, Defendants’ attack on sanctuary cities improperly seeks to control and undermine
what is fundamentally local decision-making; usurps the role of Congress and its Spending Power;
injects significant uncertainty into the landscape due to its vagueness; and violates Plaintiffs’
constitutional rights.
jurisdictions to sacrifice local public safety resources, their values, and their determinations about
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what is best for their residents—is particularly harmful for smaller cities like Plaintiffs, whose
residents would be grievously harmed by any termination of federal funding. Plaintiffs rely on
various key sources of federal funding—in the range of tens of millions of dollars—to fill critical
budgetary needs in the management of their respective cities. In addition, as smaller jurisdictions,
15. This action challenges the Executive Order, the Bondi Memo implementing it, the
DOT Order, and the Subsidization Executive Order, which are the centerpieces of Defendants’
illegal and unconstitutional assault on sanctuary cities. These Executive Branch actions have
caused and will continue to cause harm to Plaintiffs—in violation of numerous Constitutional
principles, including the Separation of Powers, the Spending Clause, the Tenth Amendment and
its anti-commandeering doctrine, and the Fifth Amendment guarantees of due process and its void-
for-vagueness doctrine—unless addressed by this Court. Further, the Bondi Memo and DOT
Order, which represent agency action, violate the Administrative Procedure Act (“APA”), because
they are arbitrary and capricious, contrary to the Constitution, and in excess of statutory authority.
permanent injunction barring Defendants from implementing or enforcing the Executive Order,
Bondi Memo, DOT Order, and Subsidization Executive Order. Plaintiffs further reserve the right
to amend their claims should the Administration (including DOJ and DOT) take further action
17. The Court has jurisdiction under 28 U.S.C. §§ 1331 and 1346. This Court has
further remedial authority under the Declaratory Judgment Act, 28 U.S.C. §§ 2201 and 2202 et
seq. Pursuant to 5 U.S.C. § 702, sovereign immunity is waived for the United States.
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18. Pursuant to 28 U.S.C. § 1391(e), venue properly lies within the District of
Massachusetts because, inter alia, Plaintiffs each reside in this judicial district (and no real
PARTIES
19. Plaintiff City of Chelsea is a municipal corporation organized and existing under
20. Plaintiff City of Somerville is a municipal corporation organized and existing under
community.”
21. Defendant Donald J. Trump is the President of the United States. He is responsible
for issuing and signing the Executive Orders that restarted the Administration’s attacks against
22. Defendant Pamela J. Bondi is the Attorney General of the United States. The
Attorney General is a cabinet-level position of the U.S. federal government overseeing the DOJ.
Attorney General Bondi is responsible for executing relevant provisions of the Executive Order
and issuing the second DOJ memo implementing the Executive Order. Attorney General Bondi is
23. Defendant Emil J. Bove is the Acting Deputy Attorney General of the United States,
the second-highest ranking official within DOJ. Acting Deputy Attorney General Bove issued the
first DOJ memo implementing the Executive Order. He is sued in his official capacity.
24. Defendant United States Department of Justice is an executive agency of the United
States federal government. DOJ is responsible for initiating some of the key Executive Branch
actions at issue in this lawsuit, namely implementation of the Executive Order through two DOJ
memos.
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(“DHS”). Secretary Noem is responsible for executing relevant provisions of the Executive Order.
of the United States federal government. DHS is responsible for executing relevant provisions of
27. Defendant Sean P. Duffy is the Secretary of DOT. Secretary Duffy is responsible
the United States federal government. DOT is responsible for initiating one of the Executive
29. Defendant United States of America is sued under 28 U.S.C. §§ 1331 and 1346,
FACTUAL ALLEGATIONS
30. The City of Chelsea, Massachusetts is located directly north of the Mystic River
across from the East Boston neighborhood of Boston, Massachusetts. Chelsea was first settled
in 1624, established as a town in 1739, and incorporated as a city in 1857. The City of Chelsea
31. Chelsea occupies a land area of just 2.5 square miles, making it the smallest city in
Massachusetts. According to the U.S. Census, Chelsea’s population, as estimated in July 2023,
numbers 38,319 residents, approximately 45% of which are foreign-born persons, the highest
percentage for any city in Massachusetts. These statistics also make Chelsea one of the most
32. Chelsea is a diverse, working-class community that has twice been awarded the
All-America City Award by the National Civic League in recognition of the ability of its residents
to work together to identify and tackle community-wide challenges. According to the U.S. Census,
approximately 65% of the city’s residents identify as Hispanic or Latino, and roughly 73% of the
city’s population is diverse, which includes residents who are Black, Hispanic or Latino, Asian, or
Two or More Races, among other groups. Approximately 21% of Chelsea’s residents are living
33. Chelsea received approximately $14.5M in federal funding for fiscal year 2024. Of
that funding, approximately $11.3M was passed through the state. All such grants were
reimbursement-based.
34. Chelsea anticipates receiving approximately $8.5M in federal funding for fiscal
year 2025, of which approximately $8.47M will be passed through the state and all of which will
be reimbursement-based.
35. Chelsea regularly receives funds from DOJ’s Byrne JAG program, which funds
local law enforcement agencies as well as numerous other areas. The program website explains
that the program’s funding supports “prosecution, indigent defense, courts, crime prevention and
education, corrections and community corrections, drug treatment and enforcement, planning,
evaluation, technology improvement, crime victim and witness initiatives, mental health programs
and related law enforcement and corrections programs.” Chelsea has also consistently received
funds from the Bulletproof Vest Partnership (“BVP”) program, which is administered through
DOJ’s Office of Justice Programs (“OJP”). All of these funds support Chelsea’s goal of
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36. Chelsea also received $2M for a Downtown Broadway Infrastructure Improvement
Project through the Department of Housing and Urban Development (“HUD”). The project began
in summer 2024 and is set to be completed in 2027. This project will be the biggest reconstruction
effort in three decades in Downtown Broadway, which sits on the primary arterial street of Chelsea,
37. Chelsea also receives significant Title I federal grant funding, approximately $4.1M
for 2025, under the federal Elementary and Secondary Education Act. The purpose of those funds
is to provide financial assistance to districts and schools with higher numbers of children from
low-income families to help ensure that they are able to meet challenging state academic standards.
Without such federal grant funding, glaring educational inequities would be exacerbated.
38. Chelsea began its budgeting process for fiscal year 2026 in late 2024 and anticipates
finalizing its budget by May 2025. Given the complete uncertainty the Administration has caused
with regard to federal funding, Chelsea cannot make informed decisions about how to structure its
budget. Chelsea has also partially expended certain reimbursement-based federal grants, but now
faces the possibility that it will not be reimbursed for these significant expenditures given the
39. Chelsea has self-identified as a “sanctuary city” since its June 4, 2007 resolution,
which resolved that the “City of Chelsea go on record as a Sanctuary City.” The resolution noted
that “Sanctuary Cities promote a community as a safe haven for refugees and immigrants who are
currently residing in that community from other countries; and . . . do not initiate or welcome raids
that are not related to public safety and other heinous crimes.”
40. In 2017, the Chelsea Police Department (“Chelsea Police” or “CPD”) promulgated
General Order 2017-03, titled “Specific Role and Impact of the CPD in the Enforcement of Federal
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Civil Immigration Law By the Department of Homeland Security (DHS-ICE-ERO) With the Secure
Communities Program” (the “Chelsea Police Policy”) which CPD later amended in August 2024.
Thoughtfully drawing from the dynamics of the local community, the Chelsea Police Policy states:
41. Likewise, the policy later states, “Accordingly, Chelsea Police Department shall
not undertake immigration-related investigations and shall not routinely inquire into the specific
immigration status of any person(s) encountered during normal police operations,” except for in
circumstances of arrests for violent felonies, already convicted felons, terrorism-related offenses,
human trafficking, and criminal gang activities. Moreover, the policy states that officers “shall
not directly participate in any such ICE tactical operation(s) solely for the civil enforcement of
federal immigration laws as part of any Detention or Arrest Team,” except for in direct response
to a request for immediate assistance on a temporary basis for officer safety purposes (e.g.,
directing traffic around officers) or for assistance in the apprehension of an individual with a
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interfere with the lawful exercise of Federal law enforcement operations,” or “refuse[s] to comply
with 8 U.S.C. § 1373,” which are the hooks in the Executive Order and Bondi Memo, respectively.
In fact, Chelsea’s resolutions and policies make clear that they allow the efforts of federal
immigration enforcement officers to occur unimpeded. Further, they reflect no attempt to conceal,
harbor, or shield any individual from detection. Chelsea therefore should not be considered a
“sanctuary jurisdiction” under the definitions of the Executive Order or Bondi Memo.
43. The Administration has already initiated Immigration and Customs Enforcement
(“ICE”) raids in at least Chelsea, causing the citizens of the Plaintiff Cities (which are a stone’s
throw from one another) to live in a state of fear and chaos where their neighbors are rounded up
with little to no notice or process. These have included “collateral” arrests where there is no
suggestion or indication that the arrested individuals, who might be a roommate or might just
happen to be in the wrong place at the wrong time, pose any threat to “national security” or “public
safety,” the primary purported rationales of the Executive Order and DOJ Memos.
44. On Wednesday, January 22, 2025, a Fox News correspondent joined in a “ride-
along” with ICE agents during one such raid; in the resulting news segment, the ICE agents were
shown gathered outside of the popular Market Basket supermarket in Chelsea and subsequently
made a number of arrests in the vicinity, none of which Chelsea Police appear to have interfered
with. Such arrests included a “collateral” arrest of a roommate of a “main target,” confirming the
broadened focus of federal immigration enforcement efforts despite the false rhetoric of targeting
only threats to national security or public safety. And beyond the raids experienced, a severe chill
and climate of fear has been cast over Plaintiffs’ communities, preventing individuals from going
to work, school, church, the supermarket, or other places where they regularly must go.
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45. The City of Somerville, Massachusetts is located directly south of the Mystic River
and is nestled among the Cities and Towns of Boston, Cambridge, Arlington, Medford, and Everett.
Somerville was first settled as part of Boston’s Charlestown in 1630. Somerville later separated
from Charlestown and became its own town in 1842 and incorporated as a city in 1872. The City
46. Somerville occupies a land area of just 4.1 square miles. According to the U.S.
Census, Somerville’s population, as estimated in July 2023, numbers 80,407 residents. These
statistics make Somerville the most densely populated city in Massachusetts. Approximately 25%
of Somerville’s residents are foreign-born persons and approximately 10% are living below the
poverty line.
47. Somerville was named the “best-run city in Massachusetts” by the Boston Globe in
2006. Somerville has been awarded the All-America City Award by the National Civic League
three times, including most recently in 2015. In 2020, Somerville’s police officers were awarded
the Medal of Valor by the Massachusetts Police Association for acts of heroism during an August
6, 2020 hostage situation in which police officers saved the life of a woman who was being held
48. Somerville has a diverse population, with U.S. Census data showing that roughly
30% of its population comprises residents who are Black, Hispanic or Latino, Asian, or Two or
More Races, among other groups. English is not the first language of more than 50% of students
in the Somerville Public School system, and almost 25% of students in the Somerville Public
School system are still learning English. A healthy number of Somerville’s main street businesses
that both serve the community and support the local economy are immigrant-owned—and in some
49. In fiscal year 2024, Somerville had a total budget of approximately $356M and
received approximately $19.4M in federal funds. Approximately $11.5M of that federal funding
50. In fiscal year 2025, Somerville has an annual total budget of $383M. As of now,
Somerville has received approximately $7.9M in federal funds for fiscal year 2025, of which
approximately $6.8M was passed through the state. Additionally, Somerville is eligible to receive
fiscal year 2022 to fiscal year 2024, the city applied and/or contracted for approximately $14.7M
in federal funding. For several applications, amounting to approximately $5M, the contracts have
been executed and the funds are to be reimbursed. For another application for $2.5M, the contract
is in development. And for yet another $7M in city projects, Somerville is awaiting a funding
decision.
52. Like Chelsea, Somerville receives funds annually from the Bulletproof Vest
Partnership program administered by DOJ’s Office of Justice Programs, which it depends upon
53. As another example of a recent, significant grant that is now threatened by the
Executive Order and the Administration’s actions, Somerville was recently awarded $4M from
DOT’s Safe Streets and Roads for All program in order to improve roadway safety.
$20M—to the Environmental Protection Agency under two different programs. The first is under
the Community Change Grant, in order to improve energy efficiency and indoor air quality in
multi-family homes in Somerville, and the second, under the Solid Waste Infrastructure for
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Recycling Grant, will help to increase and optimize Somerville’s waste management infrastructure.
55. The federal funds Somerville receives support a variety of community and public
Emergency Solutions Grant Funding and other Community Development Block public service
awards for their shelter operations, food pantry operations, and other core programs. These
programs provide critical support for residents who may otherwise have no way to escape life-
56. Somerville began the budgeting process for fiscal year 2026 in early 2025, with the
budget expected to be finalized this May. However, Somerville cannot effectively structure its
budget for fiscal year 2026, given the complete uncertainty that the Administration has created
around federal funding. With daily upheavals and reversals of those upheavals coming from the
Administration, Somerville is unable to make informed decisions about the upcoming fiscal year.
57. Somerville first identified as a sanctuary city in a 1987 resolution and revised that
resolution in 1989. In 2014, pre-dating the first Trump Administration, Somerville passed a Trust
Act Ordinance to “ensure that all immigrants are able to fully participate in the civic and economic
life of their neighborhoods and nurture and grow the spirit of unity in [its] City.” Two years later,
in 2016, Somerville issued a “Reaffirmation of Sanctuary City Resolution,” resolving that “the
Act City.” And in 2019, Somerville passed a “Welcoming Community Ordinance” that “further
codifies existing policy and serves to reinforce the city’s ongoing commitment to the immigrant
community and Sanctuary City status.” The ordinance provides, “The Somerville Police
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Department shall not take part in or assist with federal immigration enforcement operations,” but
makes clear, “Nothing in this ordinance shall be construed to violate any valid federal law.”
promulgated General Order 143 entitled “Enforcement of Federal Immigration Law” (the
“Somerville Police Policy”). Similar to the Chelsea Police Policy, the Somerville Police Policy
begins by explaining the purpose of the policy: to encourage “all community members and
stakeholders … to seek and obtain police assistance and police protection regardless of their specific
immigration status without fear of status checks.” The policy notes that the police department “relies
upon the cooperation of all persons located in the City of Somerville to achieve important goals such
as protecting life and property, investigating and preventing crime, and resolving community
problems.” Particularly in instances of domestic violence and sexual assault, “[i]t is essential that
these victims do not feel apprehensive about coming forward with knowledge to aid investigators….”
The Policy goes on to state that “[t]he specific immigration status of an individual or group of
individuals shall not [be] a matter of concern” for the police “unless reliable and credible information
59. Accordingly, the policy states that the Police Department “shall not undertake
immigration-related investigations and shall not inquire into the specific immigration status of any
person(s) encountered during normal police operations.” Moreover, the policy states, “No officer
or employee of the Somerville Police Department may participate in an operation led by a federal
agency to detain persons for deportation purposes, except in response to a request to assist with
support services deemed necessary to ensure officer safety or to prevent a breach of the peace
during a federal operation.” The policy further confirms, “Somerville Police Officers WILL NOT
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have a direct role in an operation initiated by federal authorities to arrest or detain an individual
60. The policy also makes specific reference to the Lunn v. Commonwealth case from
the Massachusetts Supreme Judicial Court (the “SJC”) regarding civil immigration detainers. In
Lunn, the SJC held in regard to ICE detainers, which request that custodians hold individuals for
up to 48 hours after they would otherwise be entitled to release: “There is no Federal statute that
confers on State officers the power to make this kind of an arrest.” 78 N.E.3d 1143, 1146 (Mass.
2017). Moreover, “nothing in the statutes or common law of Massachusetts authorizes court
officers to make a civil arrest in these circumstances.” Id. Accordingly, the Somerville Police
Policy notes with respect to Lunn, “Consistent with Massachusetts law, no officer or employee of
the Somerville Police Department may arrest or detain an individual solely based on an ICE
61. More recently, in late November 2024, Somerville approved a resolution, titled
Inclusion,” which resolved, inter alia, that “regardless of external pressures or challenges faced by
sanctuary cities, the Somerville City Council remains committed to its values of inclusion, equity,
and justice, and will not waver in supporting our immigrant neighbors, who are integral to the
community.”
62. The City of Somerville is dedicated to maintaining its vibrant and diverse
community, a goal that cannot be accomplished without supporting all of its residents.
Somerville’s policies strive to increase trust within the community such that residents feel safer
reporting crimes, coming forward as victims of crimes, and sharing information as witnesses of
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crimes. The city’s policies also enable residents to feel safer when they access city and school
services.
63. Somerville’s diligent efforts to create a safe and inclusive community have
benefited its residents. In Somerville’s “Public Safety for All Survey,” launched in September
2022, the city asked residents “about their perceptions of public safety, how it could be improved,
and where it must be improved.” The survey provided clear evidence that immigrant residents feel
64. Somerville has stated that it will continue to support its community and all of its
residents. As Mayor Katjana Ballantyne stated in her State of the City Address, “We are resilient,
“seek[s] to interfere with the lawful exercise of Federal law enforcement operations” or “refuse[s]
to comply with 8 U.S.C. § 1373.” In fact, the resolutions/ordinances/policies make clear that they
allow the efforts of federal immigration enforcement officers to occur unimpeded. Further, they
reflect no attempt to conceal, harbor, or shield from detection any individual. Somerville should
therefore not be considered a “sanctuary jurisdiction” under the definitions of the Executive Order
or Bondi Memo.
66. At the start of his first term in January 2017, Trump issued EO 13768, titled
“Enhancing Public Safety in the Interior of the United States,” targeting what it called “sanctuary
jurisdictions,” jurisdictions that “willfully refuse” to comply with 8 U.S.C. § 1373, a statute
concerning the sharing of the immigration statuses of individuals with the Immigration and
Naturalization Service (now ICE). EO 13768 threatened to pull federal grant funding from those
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sanctuary jurisdictions and separately to take enforcement action against those jurisdictions. DOJ
subsequently conditioned the receipt of certain federal funds on compliance with 8 U.S.C. § 1373.
67. Shortly thereafter, in light of EO 13768’s and the DOJ conditions’ numerous
Clause, the Fifth Amendment, and the Tenth Amendment—EO 13768 and the DOJ conditions
were preliminary enjoined by numerous district courts across the country. These rulings were later
affirmed by the vast majority of the Circuit courts to address the EO and DOJ conditions, including
the First, Third, Seventh, and Ninth Circuits (with only the Second Circuit coming out the other
way). While certain petitions for writs of certiorari were pending before the U.S. Supreme Court,
President Biden (“Biden”) began his term, having defeated Trump in the 2020 Presidential election.
On his first day in office, January 20, 2021, Biden issued Executive Order 13993, titled “Revision
concerning sanctuary jurisdictions. Given the executive action, the parties to the pending certiorari
petitions, which included DOJ, thereafter filed joint stipulations to dismiss those cases in March
2021.
D. Round Two: A New Unconstitutional Executive Order Is Issued by the Second Trump
Administration and Implemented by DOJ, and Plaintiffs Suffer Immediate Harm
68. Trump wasted no time in launching a renewed attack on sanctuary cities after his
reelection in 2024 and subsequent inauguration in 2025. On the first day of Trump’s second term,
January 20, 2025, just hours after his inauguration, Trump unleashed a slew of Executive Orders
on wide-ranging issues. Among those Executive Orders was EO 14148, titled “Initial Recissions
of Harmful Executive Orders and Actions,” which rescinded a number of Biden-era Executive
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Orders, including a Biden EO that had itself rescinded Trump’s original EO regarding sanctuary
jurisdictions.
69. Trump then issued Executive Order 14159, titled “Protecting the American People
Against Invasion,” the focus of this suit. Starting from the demonstrably false premise that “many”
undocumented individuals are “committing vile and heinous acts against innocent Americans,”
and spewing other vitriol about “illegal aliens,” the Executive Order states its so-called aim of
achieving “the total and efficient enforcement” of immigration laws. Among the methods the
Executive Order states it will use to achieve this goal is to bring sanctuary cities to heel and to
force them to assist in Defendants’ efforts. Section 17 of the Executive Order, titled “Sanctuary
70. The intent and force of the Executive Order is clear: to deprive local jurisdictions
of their constitutionally protected decision-making authority and unlawfully compel them to carry
out federal immigration enforcement. It does so by “ensur[ing]” that they “do not receive access
to Federal funds” and by threatening criminal and civil actions against them. The Attorney General
and the Secretary of Homeland Security are delegated authority “to the maximum extent possible
under the law,” and are effectively given unfettered discretion under the Executive Order.
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71. The Administration acted swiftly to implement the Executive Order. The very next
day, on January 21, 2025, Acting Deputy Attorney General Emil Bove published a memorandum
to all DOJ employees, which makes clear how broadly—and illegally—the Executive Order is
intended to extend. Starting from the same faulty legal premise that resulted in court orders against
the first Trump Administration, the Bove Memo takes direct aim at sanctuary cities: “The
Supremacy Clause and other authorities require state and local actors to comply with the Executive
Branch’s immigration enforcement initiatives.” In fact, the Supremacy Clause requires no such
thing.
72. The Bove Memo goes on to state, in terms both excessively broad and
unconstitutionally vague, that “Federal law prohibits states and local actors from resisting,
obstructing, and otherwise failing to comply with lawful immigration-related commands and
requests.” The overbreadth of this statement is stunning: while federal law may prohibit local
actors from obstructing the enforcement of federal immigration law—which Plaintiffs do not do
and have never done—the Bove Memo claims that local actors also violate federal law if they fail
73. The Bove Memo provides that DOJ “shall investigate incidents involving any such
misconduct for potential prosecution,” and expressly lists three statutes: 18 U.S.C. § 371
(“Conspiracy to Commit Offense or Defraud the United States”), 8 U.S.C. § 1324 (“Bringing in
and Harboring Certain Aliens”), and 8 U.S.C. § 1373 (“Communication Between Government
Agencies and the Immigration and Naturalization Service”). The memo notes that “the
Department of Justice will take all steps necessary to protect the public.”
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74. The Bove Memo also indicates that the Civil Division will work with the “newly
established Sanctuary Cities Enforcement Working Group” “to identify state and local laws,
policies, and activities that are inconsistent with Executive Branch immigration initiatives and,
75. On January 23, 2025, then-acting DHS Secretary Benjamine Huffman, issued an
order titled “Finding a Mass Influx of Aliens.” In that order, Huffman “request[ed] the assistance
of State and local governments in all 50 states” in administering federal immigration law.
Although this order is framed as a “request,” the Bove Memo mandates compliance with requests
76. The Bove Memo was quickly followed by Trump’s highly publicized “funding
freeze” on all federal grants and loans, via a memo issued by the White House’s Office of
Management and Budget on January 27, 2025. As the very first example of “safeguard[ing]
valuable taxpayer resources,” the OMB memo lists the Executive Order concerning sanctuary
77. While a federal court swiftly stopped the funding freeze, and OMB rescinded its
call for a funding freeze only two days later, the Administration has since stated that only the
original memo calling for the blanket freeze had been rescinded, not its overall effort to use the
termination of federal funding as means to force local governments to assist with the Executive
78. The Administration’s intent was subsequently reflected in a January 30, 2025 order
issued by Trump’s new DOT secretary, Sean Duffy, who stated that for “all DOT grants, loans,
contracts, and DOT-supported or -assisted State contracts,” it would now be DOT policy to de-
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“prioritize” such funding for sanctuary jurisdictions by prioritizing “projects and goals that . . .
require local compliance or cooperation with Federal immigration enforcement and with other
goals and objectives specified by the President of the United States or the Secretary.”
79. The relentless assault on sanctuary cities, using federal funding as a weapon to
compel compliance, continued apace. On February 5, 2025, Trump’s pick for Attorney General,
Defendant Pamela Bondi, was confirmed by the U.S. Senate. On her first day in office, Bondi
signed a memo that took direct aim at sanctuary cities. Titled “SANCTUARY JURISDICTION
DIRECTIVES,” the memo immediately “pause[d] the distribution of all [DOJ] funds until a
review has been completed.” The Bondi Memo unequivocally stated, “Sanctuary jurisdictions
should not receive access to federal grants administered by the Department of Justice.” It also
further defined “sanctuary jurisdiction,” providing that “so-called ‘sanctuary jurisdictions’ include
state or local jurisdictions that refuse to comply with 8 U.S.C. § 1373, refuse to certify compliance
with § 1373, or willfully fail to comply with other applicable federal immigration laws,” without
specifying which “other” laws it was contemplating. Section 1373(a) provides that “a Federal,
State, or local government entity or official may not prohibit, or in any way restrict, any
government entity or official from sending to, or receiving from, the Immigration and
80. The Bondi Memo’s language is consistent with the directive in the Executive Order
to withhold federal funds from “so called ‘sanctuary’ jurisdictions” and reveals the DOJ’s intention
to condition all department grants on compliance with “applicable federal immigration laws.” The
Bondi Memo conditioned DOJ grants on compliance with 8 U.S.C. § 1373. It additionally stated
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that future grants would be “tailor[ed]” to “reduce efforts by state or local jurisdictions to
81. The Bondi Memo also reiterated DOJ’s earlier threat to prosecute sanctuary cities.
It called for prosecuting violations of the same three statutes referenced in the Bove Memo—18
U.S.C. § 371 and 8 U.S.C. §§ 1324 and 1373—and notably expanded the scope of investigations
from the Executive Branch.” Along that vein, Bondi released another memo on the same day that
similarly called for the prosecution of “state and local actors” if they resist, obstruct, or “otherwise
82. To substantiate its threats, DOJ has moved quickly to initiate enforcement. On
February 6, 2025, DOJ filed a civil complaint against the State of Illinois and the City of Chicago,
among other defendants, in United States v. Illinois, et al., No. 1:25-cv-1285 (N.D. Ill. Feb. 6,
2025), ECF No. 1. The Illinois complaint demonstrates just how broadly Defendants are asserting
their power under the Supremacy Clause, claiming that local jurisdictions violate the Constitution
if they prohibit: detaining an individual on the basis of a detainer or civil immigration warrant, see
id. ¶ 8; providing information such as custodial status and release date about noncitizens in their
custody, see id. ¶ 9; assisting with immigration enforcement activities, see id. ¶ 43; or inquiring
83. Less than a week later, DOJ filed a second lawsuit, this time challenging one of
New York’s laws. On February 12, 2025, DOJ filed a civil complaint against the State of New
York and various local representatives, in United States v. New York, et al., No. 1:25-cv-00205
(N.D.N.Y. Feb. 12, 2025), ECF No. 1. Similar to the Illinois complaint, the New York complaint
broadly asserts power under the Supremacy Clause, claiming that New York’s “Green Light Law”
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violates the Constitution by: prohibiting the New York DMV from sharing DMV “records or
information” with immigration officials in the absence of a court order or warrant, see id. ¶ 30;
informing individuals whose information has been requested by immigration officials of the
request, see id. ¶ 32; and imposing limitations on those who have access to or receive such “records
84. The New York lawsuit will hardly be the last of DOJ’s enforcement actions. When
Bondi announced the lawsuit, she indicated “If you don’t comply with federal law, we will hold
you accountable . . . We did it to Illinois, strike one. Strike two is New York. And if you are a
state not complying with federal law, you’re next. Get ready.”
85. Trump later issued another Executive Order on February 19, 2025, titled “Ending
Taxpayer Subsidization of Open Borders,” in which he ordered, at Section 2(a)(ii), that “the head
of each executive department or agency (agency) shall . . . ensure . . . that Federal payments to
States and localities do not, by design or effect, facilitate the subsidization or promotion of illegal
immigration, or abet so-called ‘sanctuary’ policies that seek to shield illegal aliens from
deportation.” The Subsidization Executive Order was geared toward all federal agencies and
86. Further, Trump, as well as executive officers and individuals in Trump’s orbit, have
made various public statements that align with the Administration’s intent to go after sanctuary
jurisdictions, both before and after Trump began his second term:
a. On September 21, 2024, Trump promised in a speech in North Carolina, “As soon
as I take office, we will immediately surge federal law enforcement to every city
that is failing . . . I will ask Congress to pass a law outlawing sanctuary cities
nationwide, and we demand the full weight of the federal government on any
jurisdiction that refuses to cooperate with ICE.”
b. After Trump’s reelection, on November 20, 2024, Tom Homan, Trump’s “border
czar,” expressly threatened sanctuary cities during an appearance on television,
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stating that “they need to get the hell out of the way cuz we’re comin’, we’re gonna
do it.”
c. On January 22, 2025, Trump was interviewed by Sean Hannity of Fox News, during
Hannity asked Trump about “sanctuary cities” and referenced the “federal funds”
they receive. Trump, in response, stated, “Yes, we’re trying to get rid of them, and
we’re trying to end them,” referring either to the federal funds or to the sanctuary
cities themselves (or both). When specifically asked by Hannity, “But would you
cut off their money?” Trump confirmed that he might well “have to do that”
because “sometimes that’s the only thing you can do.”
d. On January 31, 2025, Defendant Kristi J. Noem, the newly confirmed Secretary of
DHS, appeared on Fox News and said in response to a question about whether the
Administration would impose consequences on sanctuary cities, “Of course we
will.” Continuing, she stated, “The reality is, these sanctuary cities, their laws have
caused us problems. They are limiting some of our tools that we want in our
toolbox, but we’re going to continue to go in and use our operations.”
e. On February 3, 2025, Tom Homan reiterated his threats against sanctuary cities and
seemingly claimed to control the courts, stating: “We’re going to sue ‘em . . . Look,
we’ve got the Supreme Court; that’s what President Trump wanted to do. He will
end sanctuary cities.”
effort to intimidate and attack Plaintiffs and others like them to ignore their locally determined
policies and priorities, bend to the will of the federal government, and assist with Defendants’
88. As a direct result of these unlawful Executive actions, Plaintiffs have been harmed.
Beyond the freezing of DOJ funds, the Executive Orders, the implementing DOJ Memos, and the
DOT Order create significant uncertainty for Plaintiffs in a manner that is paralyzing for municipal
action.
89. Plaintiffs rely on various sources of federal funding—in the range of tens of
millions of dollars—to fill critical budgetary needs in the management of their respective cities.
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Plaintiffs face the very real and imminent termination of federal funding, which has already
happened with respect to DOJ funds and will immediately result in a slew of harms to Plaintiffs:
a. Many of the federal grant funds that Plaintiffs receive are reimbursement-based,
which means that Plaintiffs are immediately in the red if no federal grant monies
are forthcoming, and face a “fiscal cliff”;
b. Plaintiffs are grossly impeded in their abilities to spend funds for their communities
in light of both the actual and imminent termination of access to federal funding;
c. Plaintiffs face breaches of a number of existing contracts that they entered into in
reliance on approved federal grant monies;
d. Plaintiffs face the termination of significant numbers of city staff on their respective
payrolls; and
e. Plaintiffs further face the termination of certain critical services they provide to
their respective communities in connection with those federal grant monies.
90. For example, Plaintiffs receive and rely on certain critical DOT grants to improve
infrastructure and safety in their communities. These DOT grants are in turn tied to express
contracts with general contractors and subcontractors. If Plaintiffs have the rug of federal funding
pulled out from underneath them—as the Administration has promised it will imminently do—
Plaintiffs will be forced to breach those existing contracts and subject themselves to suits for
91. Somerville was recently awarded $4M from DOT’s Safe Street and Roads for All
program in order to improve roadway safety. Chelsea was similarly awarded a significant grant
92. Plaintiffs additionally receive and rely on DOJ grants to help fund their police
departments and promote public safety in their communities. Chelsea regularly receives funds
from DOJ’s Byrne JAG program as well as its Bulletproof Vest Partnership program administered
through DOJ’s Office of Justice Programs. Somerville similarly receives funding annually from
the BVP program; these funds are reimbursement-based and so cutting off access to federal funds
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immediately harms Plaintiffs and puts them in the red with respect to those grants, as they have
not been fully expended. All of these funds support Plaintiffs’ goal of maintaining safe
communities by supporting their police departments. The Administration has constantly parroted
the phrase “public safety,” but Plaintiffs’ loss of access to these important federal funding sources
endangers their communities and further puts the lives of law enforcement officers at risk.
93. As just one illustration of the critical services that Plaintiffs would be forced to
communities through, inter alia, prevention, rapid re-housing, and emergency shelters. This is
even more critical for Plaintiffs in light of the brutally cold winters in the greater Boston area. If
Plaintiffs are forced to terminate those critical services, the result will be that people living in their
communities will die. Plaintiffs can envision no example of greater concretized harm than this.
94. Plaintiffs have also already conducted internal analyses in the imminent event of
broader federal grant funding being frozen, and they have determined that they would each need
to terminate significant portions of city staff on their payrolls (a consistently accruing expense),
which lack of personnel would immediately damage Plaintiffs’ ability to effectively govern and
95. As a result of the extreme uncertainty and the Administration’s threats of imminent
funding freezes—as well as the existing freeze of DOJ funding—Plaintiffs have been deprived of
their long-standing expectations that federal funding sources will honor their commitments, which
are critical for responsible decision-making and local resource allocation. Plaintiffs make
Plaintiffs’ federal funding), but there is no longer any guarantee of reimbursement under the
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Executive Order and Bondi Memo, which each purports to “ensure that . . . sanctuary
96. Giving the time-limited nature of many of the funds committed to Plaintiffs,
Plaintiffs face a severe squeeze. If they spend and are not reimbursed by the federal government,
they are harmed. Yet, if they refrain from spending out of fear of non-reimbursement and cannot
complete certain projects in time, they will forfeit those funds and are still harmed. No matter
what Plaintiffs do, they are injured by the Trump Administration’s actions.
97. The necessary effects of the imminent termination of federal funding fly in the very
face of the Administration’s stated rationale of “enhancing public safety” and would in fact
fundamentally impair Plaintiffs’ abilities to protect the public safety. What the Administration is
destabilizing threats—even if those funds have nothing to do with their stated aims and even if
Congress has given no directive toward that end. The Administration cannot legislate, as that is
the domain of Congress, and the Executive Orders and implementing memos represent blatantly
98. Plaintiffs seek declaratory and injunctive relief so that their local efforts are no
longer stymied by the federal government and so that they may continue their important work
without the fear of a fiscal cliff or crisis, and without fear of significant layoffs to city personnel
who provide needed and critical services. They seek relief so that they can continue to provide
essential services to their communities, including to combat the worst outcomes for the most
vulnerable populations (such as the homeless, or school children who rely on safe roads to get to
school), instead of having to cut such services. They seek relief so that they can continue on their
important projects, such as Chelsea’s multi-million-dollar project to revitalize its downtown area
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or Somerville’s multi-million-dollar project to improve the safety of its roadways and the sanitary
functioning of its sewers. And above all, they seek relief so that they can continue to ensure the
public safety of all individuals and families in their communities, regardless of their immigration
status. This Court must not allow the Executive Order, nor the Bondi Memo implementing it, nor
CAUSES OF ACTION
COUNT ONE
(Separation of Powers)
99. Plaintiffs repeat and incorporate by reference each allegation of the prior paragraphs,
100. The Constitution provides that “All legislative Powers herein granted shall be
vested in a Congress of the United States, which shall consist of a Senate and House of
Representatives” and grants Congress alone the power to spend for the general welfare of the
United States. U.S. Const. art. I, secs. 1, 8. These clauses vest Congress with legislative powers
and establishes that it is Congress, not the President or any Executive Branch agency, that has the
101. When Congress does delegate its spending powers, it must do so clearly and
unmistakably, while providing specific guidance as to the conditions the Executive Branch may
attach to receipt of federal funds. A federal agency “has no power to act . . . unless and until
Congress confers power upon it.” Louisiana Pub. Serv. Comm’n v. FCC, 476 U.S. 355, 374 (1986).
“When the [Executive] takes measures incompatible with the express or implied will of Congress,
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[its] power is at its lowest ebb.” Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 637
102. As such, the Executive Branch cannot place conditions on funds already allocated
by Congress, without Congress’s express authorization. The Executive Order, Bondi Memo, DOT
Order, and Subsidization Executive Order violate the Separation of Powers by imposing conditions
on funding—which Congress did not authorize—namely that Plaintiffs do not interfere with
federal immigration enforcement and that they comply with 8 U.S.C. § 1373 and other, unspecified
103. Moreover, the Executive Order authorizes the Attorney General and the Secretary
of DHS to impose penalties on states and localities, again without any regard to whether Congress
104. The Executive Order, Bondi Memo, DOT Order, and Subsidization Executive
Order authorize conditions and penalties that Congress did not envision. As applied to Plaintiffs,
this overreach by the Executive Branch creates uncertainty and deeply disrupts Plaintiffs’ ability
to budget daily governance needs and implement their law enforcement priorities.
COUNT TWO
(Spending Clause)
105. Plaintiffs repeat and incorporate by reference each allegation of the prior paragraphs,
106. The Spending Clause provides, “The Congress shall have Power To lay and collect
Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defense and
general Welfare of the United States.” U.S. Const. art. I, sec. 8, cl. 1. This clause vests the
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spending power in Congress alone, authorizing it to raise and spend money for the “general
107. There are four significant limitations on the Spending Power. First, any conditions
imposed must be identified unambiguously. Pennhurst State Sch. and Hosp. v. Halderman, 451
U.S. 1, 17 (1981). Second, the conditions must not be coercive. Nat’l Fed’n of Indep. Bus. v.
Sebelius, 567 U.S. 519, 577-78 (2012). Third, the conditions must be related to the federal interest
in the program. South Dakota v. Dole, 483 U.S. 203, 207 (1987). Fourth, the conditions must not
108. Even if Congressional authority for the conditions is found, the Executive Orders
and related memos violate the Spending Clause because they do not comply with the limitations
a. The conditions imposed by the Executive Order, Bondi Memo, DOT Order, and
Subsidization Executive Order are ambiguous, as they fail to specify with clarity
which laws Plaintiffs will be required to comply with, nor do they specify which
grants will be conditioned. Furthermore, the conditions placed on federal grants
are constitutionally infirm because they were not established unambiguously prior
to the funds being granted; as such, Plaintiffs were unable to make knowing,
cognizant decisions about whether to accept the federal grants. See Pennhurst State
Sch. & Hosp., 451 U.S. at 24-25.
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U.S.C. § 1373) and the federal funds being threatened (e.g., the DOT funds), as is
constitutionally required. See Dole, 483 U.S. at 211.
109. As applied to Plaintiffs, the retroactive conditions placed on federal grants in the
Executive Order, Bondi Memo, DOT Order, and Subsidization Executive Order, the threatened
loss of federal funds, the lack of nexus between the Executive Branch directives and the federal
funds being threatened, and the unconstitutional actions the conditions induce, represent
COUNT THREE
(Tenth Amendment – Anti-Commandeering)
110. Plaintiffs repeat and incorporate by reference each allegation of the prior
111. The Tenth Amendment of the U.S. Constitution provides, “The powers not
delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved
to the States respectively, or to the people.” Accordingly, “[t]he Constitution simply does not
give Congress the authority to require the States to regulate,” much less give the Executive
Branch such authority. Nat’l Fed’n of Indep. Bus., 567 U.S. at 522-23 (quoting New York v.
United States, 505 U.S. 144, 178 (1992)). Therefore, the federal government cannot compel state
or local governments to enact or enforce a federal regulatory program. On their face, the
Executive Orders and related memos violate the Tenth Amendment by attempting to use the
spending power to force Plaintiffs into carrying out federal immigration laws and policies.
112. The Executive Order, Bondi Memo, DOT Order, and Subsidization Executive
Order purport to grant executive officers the authority to penalize state and local governments
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that are deemed to interfere with the enforcement of federal law, and thus they enable the federal
government to force state and local governments to adopt policies and practices that support or
align with federal policies, to the subordination of state and local government interests.
113. By withholding federal funds and directing enforcement against Plaintiffs unless
they comply with federal immigration laws and policies, Defendants are attempting to compel
COUNT FOUR
(Fifth Amendment – Due Process)
114. Plaintiffs repeat and incorporate by reference each allegation of the prior
115. Under the Fifth Amendment, the federal government may not deprive Plaintiffs
116. Plaintiffs have a protectable property interest in the federal funding for which
they have applied and been approved. A large portion of the sources of federal funding are
reimbursement-based, which means that Plaintiffs have spent money in reliance on federal funding,
which promises already have been—and will further imminently be—pulled out from underneath
117. The Executive Order deprives Plaintiffs of their procedural due process rights
because it grants the Attorney General and the Secretary of Homeland Security unbounded
discretion to “ensure that so-called ‘sanctuary’ jurisdictions . . . do not receive access to Federal
funds.” Further, those executive officials are empowered to “undertake any other lawful actions,
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118. Similarly, the Subsidization Executive Order empowers “the head of each
executive department or agency” to “ensure . . . that Federal payments to States and localities do
not, by design or effect, facilitate the subsidization or promotion of illegal immigration, or abet so-
called ‘sanctuary’ policies that seek to shield illegal aliens from deportation.”
119. Those Executive Orders, as well as the Bondi Memo and DOT Order, do not
provide Plaintiffs or other similarity situated jurisdictions with any path to seek review or to
challenge actions taken under their authority. This pre- and post-deprivation opportunity to be
120. The Executive Order, Bondi Memo, DOT Order, and Subsidization Executive
Order deprive Plaintiffs of their interests through the express conditions these directives place on
pre-existing federal funds. Plaintiffs have been deeply disrupted for weeks now as a result of their
inability to spend further funds for the credible fear of the Administration’s imminent pulling of
federal funding, which has occurred now with respect to DOJ funds. Moreover, there was no
notice as to this deprivation, and no way to review or challenge the government’s decision to
COUNT FIVE
(Fifth Amendment – Void for Vagueness)
121. Plaintiffs repeat and incorporate by reference each allegation of the prior
122. Also falling under the Fifth Amendment is the void-for-vagueness doctrine. A
federal law is unconstitutionally vague if it “fails to provide a person of ordinary intelligence fair
discriminatory enforcement.” United States v. Williams, 553 U.S. 285, 304 (2008).
123. The Executive Order, Bondi Memo, DOT Order, and Subsidization Executive
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Order are unconstitutionally vague. It is impossible for cities to determine if they fit into what
the Executive Order terms “so-called ‘sanctuary’ jurisdictions,” whether they are subject to its
penalties, or what penalties might be imposed if they are determined to be sanctuary jurisdictions.
The Executive Order purports to define sanctuary jurisdictions as those jurisdictions “which seek
to interfere with the lawful exercise of Federal law enforcement operations,” but this is no clearer.
The Executive Order also gives the Attorney General and the Secretary of the Department of
124. The Bondi Memo fares no better. While it identifies 8 U.S.C. § 1373 as a basis
for “sanctuary jurisdiction” status, the memo vaguely references “other” federal immigration laws
as a basis, without spelling out which laws these are. As a result, there is a high risk of arbitrary
enforcement, as DOJ can self-servingly conjure some violation of federal immigration law
(whether true or not), with no notice to Plaintiffs or similarly situated jurisdictions, as a basis for
withholding significant funds to which those jurisdictions are already entitled. Also, while
Plaintiffs’ position is that they fully comply with 8 U.S.C. § 1373, there is a significant risk of
arbitrary enforcement in whether “refus[ing] to comply” accords with the DOJ’s interpretation of
125. The DOT Order similarly states that it will prioritize “projects and goals that . . .
require local compliance or cooperation with Federal immigration enforcement and with other
goals and objectives specified by the President of the United States or the Secretary.” This
suggests that DOT has the aim of de-prioritizing sanctuary jurisdictions, but it is vague in
referencing compliance/cooperation with immigration enforcement and with “other goals and
objectives,” to the point that it fails to provide notice to Plaintiffs and others regarding what
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specific conduct would cause DOT to de-prioritize (i.e., defund) their projects.
126. Like the Executive Order, the Subsidization Executive Order vaguely
references “so-called ‘sanctuary’ policies” without defining them, except to modify such policies
by adding, “that seek to shield illegal aliens from deportation,” which is not only vague but also
not what Plaintiffs’ sanctuary policies seek to do. Similarly, the reference to “by design or effect”
is vague because it fails to describe how that effect may come about. As a result of these sources
of vagueness, there is a high risk of arbitrary enforcement against Plaintiffs and other localities.
127. The Executive Order, Bondi Memo, and DOT Order, and Subsidization
Executive Order are unconstitutionally vague within the meaning of the Due Process Clause of the
Fifth Amendment because they fail to clarify what is required of Plaintiffs and what consequences
may occur, and thus encourage arbitrary enforcement by failing to describe their applicability and
COUNT SIX
(Declaratory Relief – The Executive Order, Bondi Memo, DOT Order, and Subsidization
Executive Order Are Unconstitutional)
128. Plaintiffs repeat and incorporate by reference each allegation of the prior
129. Plaintiffs seek declaratory relief that the Executive Order, the Bondi Memo
implementing it, the DOT Order, and the Subsidization Executive Order are unconstitutional
because they violate the Separation of Powers, the Spending Clause, the Tenth Amendment and
its anti-commandeering doctrine, and the Fifth Amendment and its Due Process Clause (and
whether the Executive Order, Bondi Memo, DOT Order, and Subsidization Executive Order are
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this time.
COUNT SEVEN
(Declaratory Relief – Plaintiffs Are Not “Sanctuary Jurisdictions” Under the Executive
Order)
131. Plaintiffs repeat and incorporate by reference each allegation of the prior
132. Plaintiffs further seek a declaration that their policies, on their face, do not “seek
to interfere with the lawful exercise of Federal law enforcement operations,” per the language of
policies states any intention to interfere with the lawful exercise of federal immigration
whether Plaintiffs are a “sanctuary jurisdiction” as defined by the Executive Order. A judicial
COUNT EIGHT
(Declaratory Relief – Plaintiffs Comply with 8 U.S.C. § 1373)
135. Plaintiffs repeat and incorporate by reference each allegation of the prior
implementing policies comply with 8 U.S.C. § 1373, and they should therefore not be considered
137. Plaintiffs comply with 8 U.S.C. § 1373. Neither Plaintiffs’ sanctuary city
resolutions/ordinances nor their police policies “prohibit, or in any way restrict, any government
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entity or official from sending to, or receiving from, the Immigration and Naturalization Service
information regarding the citizenship or immigration status, lawful or unlawful, of any individual,”
as Section 1373 requires. That Plaintiffs’ police departments do not routinely inquire about
operations like ICE raids (beyond ensuring officer safety) does not constitute a violation of that
federal statute.
A judicial determination resolving this controversy is necessary and appropriate at this time.
COUNT NINE
(Declaratory Relief – Plaintiffs Are Not Criminally Liable Under the DOJ Memos)
139. Plaintiffs repeat and incorporate by reference each allegation of the prior
140. Plaintiffs also seek a declaration that they cannot be held criminally liable under
the DOJ Memos (the Bove and Bondi Memos), at least in terms of the limited statutes DOJ cites,
141. The DOJ Memos cite 18 U.S.C. § 371 (“Conspiracy to Commit Offense or
Defraud the United States”), 8 U.S.C. § 1324 (“Bringing in and Harboring Certain Aliens”), and
8 U.S.C. § 1373 (“Communication Between Government Agencies and the Immigration and
Naturalization Service”).
142. The last of these, 8 U.S.C. § 1373, is not a criminal statute. The first of these,
18 U.S.C. § 371, is a conspiracy statute that requires the predicate commission of a crime that is
the object of the conspiracy. That leaves 8 U.S.C. § 1324: Plaintiffs cannot be liable under that
criminal statute as Plaintiffs neither bring, transport, nor induce aliens to enter into the United
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States. Moreover, Plaintiffs do not, with knowledge or reckless disregard, “conceal[], harbor[], or
shield[] from detection, or attempt[] to conceal, harbor, or shield from detection” aliens. Nor do
Plaintiffs aid and abet such crimes or conspire to commit such crimes. This is all plain from
Plaintiffs’ resolutions/ordinances and police policies, which make clear that they will not
affirmatively inquire about immigration status on a routine basis and will not affirmatively provide
assistance unless legally required, but do not otherwise obstruct or interfere with any lawful
immigration commands.
whether Plaintiffs can be held criminally liable under the DOJ Memos. A judicial determination
COUNT TEN
(Violation of the Administrative Procedure Act – Arbitrary and Capricious; Contrary to
the Constitution; In Excess of Statutory Authority)
144. Plaintiffs repeat and incorporate by reference each allegation of the prior
145. Defendant DOJ is an “agency” as defined in the APA, 5 U.S.C. § 551(1), and
the Bondi Memo is an agency action subject to review under the APA.
146. Final agency actions (1) “mark the ‘consummation’ of the agency’s decision-
making process” and (2) are ones “by which ‘rights or obligations have been determined,’ or from
which ‘legal consequences will flow.’” Bennett v. Spear, 520 U.S. 154, 178 (1997).
147. The Bondi Memo is a final agency action because it announces a final decision
to pause DOJ funding on a blanket basis at a certain time and thus marks the consummation of the
DOJ’s decision-making process. Further, the Bondi Memo is an action determining rights or
obligations or from which legal consequences will flow because it exercises a purported authority
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held by DOJ to stop funding directed by Congress that would be provided but for the Bondi Memo.
148. Under the APA, a “court shall. . . hold unlawful and set aside agency actions,
findings, and conclusions found to be. . . arbitrary, capricious, an abuse of discretion, or otherwise
and reasonably explained.” Ohio v. EPA, 603 U.S. 279, 292 (2024) (quoting FCC v. Prometheus
Radio Project, 592 U.S. 414, 423 (2021)). A court must therefore “ensure, among other things,
that the agency has offered ‘a satisfactory explanation for its action[,] including a rational
connection between the facts found and the choice made.’” Id. (quoting Motor Vehicle Mfrs. Ass’n
of U.S., Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 41 (1983)).
150. The Bondi Memo fails to provide any reasonable explanation for the decision
to withhold all DOJ funds from Plaintiffs, a disproportionately broad action with immediate
consequences to Plaintiffs. It also fails to explain the decision to condition and withhold funds
151. Also under the APA, a “court shall. . . hold unlawful and set aside agency
actions, findings, and conclusions found to be. . . contrary to constitutional right, power, privilege
152. As described above, the Bondi Memo violates bedrock constitutional provisions
and principles, including the Separation of Powers, the Spending Clause, the anti-commandeering
principle enshrined in the Tenth Amendment, and the Fifth Amendment’s procedural due process
153. The APA also requires that a “court shall. . . hold unlawful and set aside agency
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154. Defendants may exercise only authority granted to them by statute. No law or
provision of the Constitution authorizes DOJ to withdraw properly obligated federal funds to
impose extra-statutory conditions not authorized by Congress. The blanket freeze of DOJ funds
and the conditions placed on all DOJ grants are blatantly illegal.
155. Plaintiffs therefore ask the Court to declare, under 5 U.S.C. § 706 and 28 U.S.C.
§ 2201, that the Bondi Memo violates the APA because it is arbitrary and capricious, because it is
contrary to constitutional rights, powers, privileges, or immunities; vacate the Bondi Memo under
5 U.S.C. § 706; provide preliminary relief under 5 U.S.C. § 705; and preliminarily and permanently
COUNT ELEVEN
(Violation of the Administrative Procedure Act – Arbitrary and Capricious; Contrary to
the Constitution; In Excess of Statutory Authority)
156. Plaintiffs repeat and incorporate by reference each allegation of the prior
157. Defendant DOT is an “agency” as defined in the APA, 5 U.S.C. § 551(1), and
the DOT Order is an agency action subject to review under the APA.
158. Final agency actions (1) “mark the ‘consummation’ of the agency’s decision-
making process” and (2) are ones “by which ‘rights or obligations have been determined,’ or from
159. The DOT Order is a final agency action because it announces a final decision
to de-prioritize DOT funding to sanctuary jurisdictions and thus marks the consummation of the
DOT’s decision-making process. Further, the DOT Order is an action determining rights or
obligations or from which legal consequences will flow because it exercises a purported authority
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held by DOT to stop funding directed by Congress that would be provided but for the DOT Order.
160. Under the APA, a “court shall. . . hold unlawful and set aside agency actions,
findings, and conclusions found to be. . . arbitrary, capricious, an abuse of discretion, or otherwise
and reasonably explained.” Ohio, 603 U.S. at 292 (quoting Prometheus Radio Project, 592 U.S.
at 423). A court must therefore “ensure, among other things, that the agency has offered ‘a
satisfactory explanation for its action[,] including a rational connection between the facts found
and the choice made.’” Id. (quoting Motor Vehicle Mfrs. Ass’n, 463 U.S. at 41).
162. The DOT Order fails to provide any reasonable explanation for the decision to
deprioritize DOT funds for sanctuary jurisdictions. There is a qualitative disconnect between the
threatened DOT funding and immigration-related policies: sanctuary policies have nothing to do
with transportation and the DOT Order fails to explain any link between them. Moreover, the
DOT Order nonsensically prioritizes other projects such as those for “communities with marriage
163. Also under the APA, a “court shall. . . hold unlawful and set aside agency
actions, findings, and conclusions found to be. . . contrary to constitutional right, power, privilege
164. As described above, the DOT Order violates bedrock constitutional provisions
and principles, including the Separation of Powers, the Spending Clause, the anti-commandeering
principle enshrined in the Tenth Amendment, and the Fifth Amendment’s procedural due process
165. The APA also requires that a “court shall. . . hold unlawful and set aside agency
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166. Defendants may exercise only authority granted to them by statute. No law or
provision of the Constitution authorizes DOT to withdraw properly obligated federal funds to
167. Plaintiffs therefore ask the Court to declare, under 5 U.S.C. § 706 and 28 U.S.C.
§ 2201, that the DOT Order violates the APA because it is arbitrary and capricious, because it is
contrary to constitutional rights, powers, privileges, or immunities; vacate Section 5(f) of the DOT
Order under 5 U.S.C. § 706; provide preliminary relief under 5 U.S.C. § 705; and preliminarily
and permanently enjoin Defendants from implementing or enforcing the DOT Order.
WHEREFORE, Plaintiffs pray for judgment against Defendants for each of the causes of
action raised herein. Plaintiffs respectfully request that this Court enter judgment in their favor
1. Declare that the Section 17 of the Executive Order, the Bondi Memo implementing
it, Section 5(f) of the DOT Order, and Section 2(a)(ii) of the Subsidization Executive Order are
2. Declare that Plaintiffs do not “seek to interfere with the lawful exercise of Federal
law enforcement operations” per the language of the Executive Order merely by virtue of their
3. Declare that Plaintiffs do not violate 8 U.S.C. § 1373 merely by virtue of their
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4. Declare that Plaintiffs cannot be held criminally liable under the DOJ Memos
5. Declare that the Bondi Memo and Section 5(f) of the DOT Order violate the APA;
Executive Order, or taking any other action in furtherance of any withholding or conditioning of
federal funds based on the Executive Order or taking enforcement actions against Plaintiffs based
pause or the unlawful funding conditions described in the Bondi Memo, or taking enforcement
prioritization of DOT funds for sanctuary jurisdictions as described in Section 5(f) of the DOT
Order, or taking enforcement actions against Plaintiffs based on the policies identified in this
Complaint;
of the Subsidization Executive Order, or taking any other action in furtherance of any withholding
10. Vacate the portions of the Bondi Memo and the DOT Order pertaining to sanctuary
11. Award to Plaintiffs reasonable attorney’s fees and costs incurred in pursuing this
action, and pre-judgment and post-judgment interest at the highest lawful rates; and
12. Grant such other and further relief as this Court deems just and appropriate.
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