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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ANNA MARIA VASSILIADES et al., Plaintiffs, v. Civil Action No. 24-1952 (TJK) MARCO RUBIO et al., Defendants. MEMORANDUM OPINION By enacting the International Emergency Economic Powers Act, Congress provided the President with significant authorities to deal with declared emergencies by regulating the assets of foreign entities and individuals. Then-President Biden invoked that authority over four years ago to address the threat posed by the Russian governmentâs foreign activities. In doing so, he blocked the assets of anyone whom the Secretary of the Treasury finds to fall within any of the enumerated categories listed within his executive order. One of those individuals was Christodoulos Vassili- ades. And because the President also directed the Secretary to designate for sanctions any adult children of persons already designated, his childrenâs assets were blocked as well. In their telling, Vassiliadesâs children were sanctioned for the sins of their fatherâan action they claim is unlawful for two reasons. That kind of sanction, they contend, contravenes the statute authorizing these extraordinary powers because the sanction does not target persons contributing to the Russian threat. On top of that, the siblings say that their designation was arbitrary and capricious. Contrary to the agenciesâ view, the Vassiliades childrenâs challenge to whether the Exec- utive exceeded its emergency authority under IEEPA by sanctioning them is neither barred by the political-question doctrine nor otherwise unreviewable. Still, clearing this reviewability hurdle does little for them at the end of the day. Congress cabined the Presidentâs use of IEEPA author- ities by requiring that he exercise them only âto deal withâ the threat underlying the declared emergency. But âto deal withâ is a low bar, and designating the Vassiliades based on the executive orderâs criteria fits comfortably within the expansive authority that IEEPA provides. So their stat- utory-authority claim falls short. And although their vague and shifting arbitrary-and-capricious claim seems to rest on shaky footing, the Court cannot assess it without the administrative record. Thus, the Court will deny the motion to dismiss as to that claim and grant it as to the statutory- authority claim. I. Background A. Sanctions Under the International Emergency Economic Powers Act Shortly after the United States entered World War I, Congress gave the President substan- tial authority to regulate international transactions with hostile powers. See Trading with the En- emy Act, Pub. L. No. 65-91, § 2, 40 Stat. 411 (1917) (codified as amended at 50 U.S.C. §§ 4301â 41). That authority grew when Congress amended the Trading with the Enemy Act to regulate âinternational trade even outside times of war.â V.O.S. Selections, Inc. v. United States, 772 F. Supp. 3d 1350, 1360 (Ct. Intâl Trade 2025) (citing Emergency Banking Relief Act, Pub. L. No. 73- 1, § 2, 48 Stat. 1, 1â2 (1933)). But in 1977, Congress cabined these statutory powers to wartime. See Amendments to the Trading with the Enemy Act, Pub. L. No. 95-223, §§ 101â03, 91 Stat. 1625, 1625â26 (1977). When it did so, Congress also enacted the International Emergency Eco- nomic Powers Act (âIEEPAâ) to give âthe President a new set of authoritiesâ for national emer- genciesâauthorities âboth more limited in scope than those ofâ the Trading with the Enemy Act âand subject to more procedural limitations.â V.O.S. Selections, 772 F. Supp. 3d at 1361 (quoting Comm. on Intâl Rels., Trading with the Enemy Act Reform Legislation, H.R. Rep. No. 95-459, at 2 (1977)). 2 Two provisions define what powers the President has under IEEPA and when he may use them. 50 U.S.C. § 1702(a)(1)(A) provides that the President may âinvestigate, regulate, or pro- hibitâ transactions in foreign exchange, certain credit transfers and bank payments, and imports and exports of currency or securities. More relevant here, IEEPA also gives the President the power to âvoidâ or ânullifyâ the âexercisingâ of âany right, power, or privilege with respect to . . . any property in which any foreign country or a national thereof has any interest.â Id. § 1702(a)(1)(B). Put more directly, IEEPA âauthorizes the blocking of propertyâ of foreign na- tionals and entities when the property is subject to the jurisdiction of the United States. Islamic Am. Relief Agency v. Gonzales, 477 F.3d 728, 735 (D.C. Cir. 2007); see also Consarc Corp. v. OFAC, 71 F.3d 909, 914 (D.C. Cir. 1995). Through § 1702, then, âIEEPA delegates broad au- thority to the President to actâ against âproperty.â Dames & Moore v. Regan, 453 U.S. 654, 677 (1981). But those powers have limits. For one thing, the President may exercise them only after âdeclar[ing] a national emergency with respectâ to an âunusual and extraordinary threatâ to âthe national security, foreign policy, or economy of the United States.â 50 U.S.C. § 1701(a). For another, the Presidentâs sweeping powers under § 1702 âmay only be exercised to deal withâ such a threat. Id. § 1701(b) (emphases added). Using them âfor any other purposeâ contravenes the statute. Id. B. Executive Order 14024 and the Vassiliades Family In 2021, then-President Biden invoked IEEPA to âblock[] property with respect to speci- fied harmful foreign activities of the Government of the Russian Federation.â Executive Order 14024, 86 Fed. Reg. 20249 (Apr. 15, 2021). According to the executive order, Russia had tried to undermine democratic elections, fostered âtransnational corruption,â âtarget[ed] dissidents or jour- nalists,â and infringed the âterritorial integrity of states.â Id. So the President blocked the property 3 of several groups, meaning that their propertyâif âwithin the United Statesâ or controlled by âany United States personââcannot âbe transferred, paid, exported, withdrawn, or otherwise dealt in.â Id. As relevant here, § 1(a)(iii) of the order blocks the property of anyone whom the Secretary of the Treasuryâafter consulting the Secretary of Stateââdetermine[s]â to âbe or have been a leader, official, senior executive officer, or member of the board of directorsâ of specified entities. Id. at 20250. Those entities include âthe Government of the Russian Federationâ and other entities âwhose propertyâ had been blocked under any provision of the executive order. Id. A different provision, moreover, swept in persons whom the Secretaries identify as âa spouse or adult child of any person whose propertyâ was âblockedâ under § 1(a)(iii). 1 Id. Two years later, the State Department designated a host of individuals and entities under Executive Order 14024. See U.S. Depât of State, Further Curbing Russiaâs Efforts to Evade Sanc- tions and Perpetuate its War against Ukraine (Apr. 12, 2023), https://perma.cc/4Q5M-QD8G. 2 Among other networks, the Department designated that of Christodoulos Vassiliades, a lawyer who purportedly âserved asâ a âprolific enabler[] of a number of Russian Oligarchs.â Id. He was sanctioned for âbeing or having been a leader, official, senior executive officer,â or board member âof the Government of the Russian Federation,â as well as for having such a role in another blocked entity. Id. The Department also designated several entities that he controlledâor that acted on 1 Continuing the delegation chain, the Secretary of the Treasury delegated to the Office of Foreign Assets Control (âOFACâ) its authority to implement this executive order. See 31 C.F.R. § 587.802. 2 The Court mayâand doesâtake âjudicial notice ofâ this âinformation posted onâ an âofficial government website[] without transformingâ Defendantsâ âmotion into one for summary judgment.â Dastagir v. Blinken, 557 F. Supp. 3d 160, 163 n.3 (D.D.C. 2021). Plus, the fact sheet designating the Vassiliades is likely â[i]ncorporat[ed] by referenceâ because the âcomplaintâ quotes that document and because the basis for the designations is âintegral toâ the claims. Wash- ington v. AlliedBarton Sec. Servs., LLC, 217 F. Supp. 3d 208, 212 n.3 (D.D.C. 2016) (citation omitted). 4 his behalfâincluding Vassiliades & CO. UK Limited. Id. In turn, that sanction led the Depart- ment to designate Vassiliadesâs daughter Anna Maria because she had (or once had) a leadership role in that blocked UK entity. Id. And his son Giorgos was designated for being the âadult childâ of his sanctioned father. Id. In June 2023, about two months after being designated, Anna Maria and Giorgos Vassili- ades (âthe Vassiliadesâ) submitted de-listing petitions to the State Department and OFAC. See ECF No. 1 (âCompl.â) ¶¶ 42, 46. Giorgos Vassiliades did not contest that he was Christodoulos Vassiliadesâs son and thus within the scope of the executive order. Id. ¶ 42. Rather, he allegedly explained how he âwas never involved in any of the legal or business affairs of his father.â Id. After providing more requested information in December 2023, he has not received an answer on his petition. Id. ¶ 44. As for Anna Maria Vassiliades, she also conceded the factual predicate for her designation under the executive orderâthat she had worked as a director for a blocked entity within her fatherâs network. Id. ¶¶ 46, 49â50. She contended instead that she was ânot involved in any of the alleged sanctionable legal or business affairs of her father.â Id. ¶ 46. And she in- formed the Department that she had resigned from the blocked entity as of February 2024. Id. ¶¶ 50, 52. Like her brotherâs, her delisting petition remains pending. Id. ¶ 64. Still without answers in July 2024, the Vassiliades sued the Departments of State and the Treasury, as well as their secretaries (âDefendantsâ). They allege that their designations under Executive Order 14024 âviolateâ several âconstitutional provisionsâ and the Administrative Pro- cedure Act. Compl. ¶¶ 3â4. Despite those allegations, the Vassiliades charge Defendants with âmistake[nly]â believing that they are raising âconstitutional claim[s].â ECF No. 17 at 27. In any event, the claims the Vassiliades press at this point fall into two categories. First, they allege that Defendants âexceeded their statutory authorityâ under IEEPA because that statute âdoes not 5 authorize sanctionsâ for âpersons who do not themselves pose any threat related to the emergency declared by the President.â Compl. at 22 & ¶ 71. Put another way, the Vassiliades contend that Defendants violated the APA by acting ânot in accordance with law.â Id. ¶ 76; see also ECF No. 17 at 26â27. Second, the Vassiliades allege that Defendants also acted arbitrarily and capri- ciously, even putting aside the statutory-authority problem. See Compl. ¶¶ 72â81. This claim is a bit of a moving target. What started as a claim that Defendants âfailed to consider the lawfulness of sanctionsâ against the Vassiliades and âviolate[d]â the Constitution, see id. ¶¶ 77â81, seems to have morphed into one that Defendants acted in a âshockingly inappropriateâ way by designating the Vassiliades, see ECF No. 17 at 27. But the bottom line is that the Vassiliades appear to bring two claims: Defendants exceeded their statutory authority and, for one reason or another, acted arbitrarily and capriciously. Moving to dismiss, Defendants contend that the first claim is unre- viewable and that both fail on the merits. See ECF No. 15. The Vassiliades oppose. See ECF No. 17. II. Legal Standards A plaintiff must establish the Courtâs subject-matter jurisdiction to survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1). Arpaio v. Obama, 797 F.3d 11, 19 (D.C. Cir. 2015). In a facial challenge like the one here, the Court âassume[s] the truth of all material factual allegations in the complaint and âconstrue[s] the complaint liberally, granting plaintiff the benefit of all inferences that can be derived from the facts alleged,â . . . and upon such facts deter- mine[s] jurisdictional questions.â Am. Natâl Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011) (quoting Thomas v. Principi, 394 F.3d 970, 972 (D.C. Cir. 2005)). Without subject-matter jurisdiction over a claim, the Court must dismiss it. Arbaugh v. Y&H Corp., 546 U.S. 500, 506 (2006). To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a complaint 6 must âstate a claim to relief that is plausible on its face.â Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A plaintiff states a facially plausible claim when he pleads âfactual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.â Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The Court accepts as true âall well-pleaded factual allegationsâ and âconstrues reasonable inferences from those allegations in the plaintiffâs favor.â Sissel v. HHS, 760 F.3d 1, 4 (D.C. Cir. 2014). But âmere conclusory statementsâ are not enough to establish a plausible claim, and courts âare not bound to accept as true a legal conclusion couched as a factual allegation.â Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). The Court may âconsider only the facts alleged,â âdocuments either attached to or incorporated in the complaint,â and âmatters of which [it] may take judicial notice.â Dastagir v. Blinken, 557 F. Supp. 3d 160, 164 (D.D.C. 2021) (quoting Trudeau v. FTC, 456 F.3d 178, 183 (D.C. Cir. 2006)). III. Analysis A. The Court Has Subject-Matter Jurisdiction to Review the Vassiliadesâ Statu- tory-Authority Claim Defendants argue that the Vassiliadesâ statutory-authority claim is unreviewable for two reasons. First, they contend that the political-question doctrine bars review of the criteria that a President selects for designating people and entities under IEEPA. Second, Defendants say that the Court lacks jurisdiction because the Vassiliades, in Count I, âchallenge[] how the President has decided to exercise the discretion conferred on him by statute.â ECF No. 21 at 15; see also ECF No. 15-1 at 29. Because the latter question is more straightforward, the Court begins there. The Vassili- ades have not sued the President, so their claim seems to fit comfortably within the familiar APA framework. Defendantsâtwo agencies and their headsâallegedly exceeded their statutory au- thority under IEEPA when designating the Vassiliades and thus acted contrary to law, which 7 violates the APA. See 5 U.S.C. § 706(2)(A) (reviewing courts shall âhold unlawful and set aside agency action found to be . . . not in accordance with lawâ); see also id. § 706(2)(C) (same for action âin excess of statutory jurisdiction, authority, or limitationsâ). Parsing the complaint, De- fendants insist that the Vassiliades do not bring their statutory-authority claim under the APA be- cause they mention the APA in âCount IIââwhich generally describes the arbitrary-and-capri- cious claimâwhile omitting it from âCount Iââwhich focuses on statutory authority. See ECF No. 21 at 16â17. But that argument demands too much of the complaint. At this stage, what matters is whether the Vassiliades âalleged all the facts needed to state . . . a claimâ that Defendants exceeded their statutory authorityânot whether they âpin[ned]â that âclaim for relief to a precise legal theory.â Mohamed v. Select Portfolio Servicing, Inc., 215 F. Supp. 3d 85, 99 (D.D.C. 2016) (quoting Skinner v. Switzer, 562 U.S. 521, 530 (2011)). The Vassiliades sued federal agencies and say that their designations exceed the scope of delegated authority under IEEPA. Perhaps they âimperfect[ly] state[d]â their âlegal theory supportingâ that âclaimâ by not mentioning the APA in the count that seems to describe it. Johnson v. City of Shelby, 574 U.S. 10, 11 (2014) (per curiam). That kind of defect, though, does not âcountenance dismissal.â Id. Defendants might be suggesting that this claim is really a challenge to the Presidentâs au- thority because he delegated his power to Defendants to sanction the Vassiliades. Even so, they overstate the bounds of the rule prohibiting review of challenges to the Presidentâs authority. True enough, courts may not review âstatutoryâ claims against the President âwhen the statute in ques- tion commits theâ challenged âdecision to the discretion of the President.â Dalton v. Specter, 511 U.S. 462, 474 (1994). So Dalton and the rule it represents would pose a problem for the Vassili- ades if they were challenging â[h]ow the President chooses to exercise the discretion Congress has granted him.â Id. at 476. But in this count, the Vassiliades do not say that the President wrongfully 8 (or unwisely) used his discretion under IEEPA. Instead, they claim that Defendants, through the delegation, exceeded the statuteâs âlimitsâ on the âExecutive Branch[âs]â authorityâspecifically, the requirement that sanctions must âdeal withâ the declared emergency. Compare Compl. ¶ 70 (quoting 50 U.S.C. § 1701), with Dalton, 511 U.S. at 476 (explaining that the statute at issue there did ânot at all limit the Presidentâs dis- cretionâ). Although the President may select different ways of dealing with an emergency, heâ and agencies acting on his behalfâtransgresses IEEPAâs discretionary zone when he violates this statutory command. Cf. United States v. George S. Bush & Co., 310 U.S. 371, 380 (1940) (where âthe President acted in full conformity with the statute,â â[n]o question of law is raised when the exercise of his discretion is challengedâ (emphasis added)); Dakota Cent. Telephone Co. v. South Dakota ex rel. Payne, 250 U.S. 163, 184 (1919). Had Congress intended to permit the President to use his IEEPA powers âin whatever way [he] deems appropriateâ once he declares a national emergency, see ECF No. 15-1 at 30, Congress could have said soâfor example, by authorizing him to exercise those authorities âwhenâ or âifâ he declares an emergency. 3 But see § 1701(b) (âThe authorities granted to the President . . . may only be exercised to deal with an unusual and extraordinary threat . . . .â). Congress did not choose that route. In short, âIEEPA meaningfully constrains the Presidentâs discretion,â and the Vassiliades say that their designations breached those statutory limits. United States v. Dhafir, 461 F.3d 211, 216 (2d Cir. 2006) (internal quotation marks, citation, and alteration omitted). Because âa claim alleging that the President acted in excess of his statutory authority is judicially reviewable,â the rule prohibiting review of discretionary presidential decisions does not apply here. Am. Forest 3 The Court need notâand thus does notâoffer any opinion on whether such delegated authority would raise concerns under the non-delegation doctrine. See Mistretta v. United States, 488 U.S. 361, 371â72 (1989). 9 Res. Council v. United States, 77 F.4th 787, 796 (D.C. Cir. 2023). Expanding that rule, after all, âwould permit the President to bypass scores of statutory limitations on governmental authority.â Chamber of Com. of U.S. v. Reich, 74 F.3d 1322, 1332 (D.C. Cir. 1996). So the carveout for Presidential discretion does not preclude review here. Whether the Vassiliadesâ statutory-authority challenge implicates an unreviewable politi- cal question requires more unpacking. An offshoot of âthe constitutional principle of separation of powers,â the political-question doctrine âexcludes from judicial review those controversies which revolve around policy choices and value determinations constitutionally committed for res- olutionâ to the Legislature or Executive. Al-Tamimi v. Adelson, 916 F.3d 1, 8 (D.C. Cir. 2019) (citation omitted). The doctrine is jurisdictional. See id. at 7â8. And to see whether it precludes review, the Court proceeds in three steps: (1) âidentify the issuesâ that the complaint raises; (2) âuse the six Baker factors to determine whether any issue presentsâ an unreviewable âpolitical questionâ; and (3) assess whether the âclaims can be resolved without considering any political question.â Id. at 8. In Baker v. Carr, 369 U.S. 186 (1962), the Supreme Court described six factors that can reveal a political question. The first is whether there is âa textually demonstrable constitutional commitment of the issue to a coordinate political department.â Baker, 369 U.S. at 217. Next, courts should see if the issue lacks âjudicially discoverable and manageable standards for resolving it.â Id. The D.C. Circuit has understood these two factors as being on slightly different footing than the remaining four, describing the latter group as âprudential factors.â Al-Tamimi, 916 F.3d at 12. And those last four are: âthe impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretionâ; âthe impossibility ofâ independently resolving the issue âwithout expressing lack of the respect due coordinate branchesâ; âan unusual need for 10 unquestioning adherence to a political decision already madeâ; and the potential for âembarrass- ment from . . . various departmentsâ making âmultifarious pronouncements . . . on one question.â Baker, 369 U.S. at 217. Because the Supreme Court omitted these factors in a post-Baker decision, see Zivotofsky ex rel. Zivotofsky v. Clinton, 566 U.S. 189 (2012), the D.C. Circuit has explained thatââif the first two Baker factors are not presentââsomething more âthan apparent incon- sistency between a judicial decision and the position of another branchâ is needed âto create a political question.â Al-Tamimi, 916 F.3d at 12. All that said, courts should not deem a question unreviewable just because it implicates politically sensitive issues. The doctrine âis one of âpolitical questions,â not one of âpolitical cases.ââ Baker, 369 U.S. at 217. And courts retain their âresponsibility to decide cases properly beforeâ themââeven those [they] âwould gladly avoid.ââ Zivotofsky, 566 U.S. at 194â95 (citation omitted). So when the question calls for a court to perform its ârecurring and accepted taskâ of engaging in âstatutory interpretation,â that question is unlikely to be the type requiring a hands- off approach. Japan Whaling Assân v. Am. Cetacean Socây, 478 U.S. 221, 230 (1986). The divid- ing line is easy to state but sometimes hard to apply: does the claim require the court to assess (1) âpolicy choicesâ meant for âthe political branchesâ or (2) âpurely legal issuesâ meant for courts? Al-Tamimi, 916 F.3d at 11. Deciding whether a âdiscretionaryâ choice âin the realm of foreign policy or national securityâ was âwiseâ is generally off limits. El-Shifa Pharm. Indus. Co. v. United States, 607 F.3d 836, 842 (D.C. Cir. 2010) (en banc) (citation omitted). Deciding âwhether the government had legal authority to actâ is typically not. Id. With that windup, the Court begins by identifying the precise questions that the Vassili- adesâ statutory-authority claim presents. The crux of that claim is twofold: they contend that IEEPA authorizes sanctions only if they âdeal withâ the declared emergency by targeting someone 11 who âpose[s]â some âthreat related to the emergency,â and that applying this rule to them shows that the sanctions are unlawful. Compl. ¶ 71. In other words, the Vassiliades present a question of statutory interpretation and then one of application. The first: what does IEEPA mean when it says that the Presidentâs powers under the statute âmay only be exercised to deal withâ the threat underlying a declared emergency? 50 U.S.C. § 1701(b). And the second: based on that under- standing of the statute, did Defendants exceed the authority provided by IEEPA when they desig- nated the Vassiliades? The former question poses fewer concerns than the latter. But for the reasons explained below, both questions are still fit for judicial review with â[d]ue regard for the Executive Branch as an independent and co-equal department.â Associated Press v. Budowich, No. 25-5109, 2025 WL 1649265, at *3 (D.C. Cir. June 6, 2025). The first Baker factor does not trigger the political-question doctrine because the Vassili- adesâ claim does not require the Court to resolve an issue âconstitutional[ly] commit[ted] . . . to a coordinateâ branch. Schieber v. United States, 77 F.4th 806, 810 (D.C. Cir. 2023) (quoting Baker, 369 U.S. at 217). Indeed, the Judiciary is used to reviewing statutes. The Constitution, of course, does not âexclusive[ly] commit[] to the Executive . . . the power to determine the constitutionality of a statute.â Zivotofsky, 566 U.S. at 197. Instead, the âJudicial Branch appropriately exercises that authority.â Id. And the same holds true for âinterpret[ing] statutesâââone of the Judiciaryâs characteristic rolesâ that it âcannot shirk . . . merely because [the] decision may have significant political overtones.â Starr Intâl Co. v. United States, 910 F.3d 527, 534 (D.C. Cir. 2018) (quoting Japan Whaling, 478 U.S. at 230). True, the D.C. Circuit has said that âdecision-making in the fields of foreign policy and national security is textually committed to the political branches of government.â Schneider v. Kissinger, 412 F.3d 190, 194 (D.C. Cir. 2005). But Zivotofskyâde- cided after Schneiderââconfirmsâ that âno per se rule renders a claim nonjusticiable solely 12 because it implicates foreign relations.â Jaber v. United States, 861 F.3d 241, 248 (D.C. Cir. 2017). As explained, the Constitution âcommit[s] to the judicial branchâ the role of âstatutory interpretation.â Al-Tamimi, 916 F.3d at 12 n.6 (emphasis added). So âstatutory claim[s]â like this one are âless likely to present a political question.â Id. The specifics of the Vassiliadesâ statutory claim underscore why the first Baker factor does not bar its review. That claim requires the Court to perform only the role that the Constitution commits to it: use âthe traditional rules of statutory constructionâ to see how IEEPAâs text con- strains the Executiveâs authority, and âappl[y]â its âanalysisâ of the statuteâs meaning ââto the particular set of factsâ of [the] case.â Starr Intâl Co., 910 F.3d at 535 (quoting Japan Whaling, 478 U.S. at 230). In this way, the inquiry will not lead the Court into forbidden âreconsider[ation]â of âthe wisdom of discretionary decisionsâ that the âpolitical branchesâ have made âin the realm of foreign policy or national securityââdecisions that may be constitutionally committed to those branches. El-Shifa, 607 F.3d at 842. That is especially so here because the question the Court must decide is not whether Defendants acted prudently within a settled zone of discretionary au- thority when they designated the Vassiliades. Rather, it is whether a specific statute authorized their action. 4 So giving âdeference to the political branchesâ judgment in foreign affairsâ calls for judicial review because âCongress has expressed its intent regarding an aspect of foreign affairsâ within its authority that it delegated in a limited way to the President under IEEPA. Ctr. for Bio- logical Diversity v. Mattis, 868 F.3d 803, 823 (9th Cir. 2017) (emphases added). In sum, the first Baker factor favors the Vassiliades because they âask[]â not for the Court âto supplant a foreign 4 Without elaboration, Defendants point out that Executive Order 14024 invokes IEEPA and âthe authority vested inâ the President âby the Constitution.â ECF No. 15-1 at 23; 86 Fed. Reg. at 20249. The Court does not understand Defendants to argue that this common prefatory language means that Article II of the Constitution authorized Defendants to take the actions at issue here. 13 policy decision of the political branches with [its] own unmoored determination ofâ how economic sanctions should work, but for it to decide whether one political branchâthe Legislatureâhas authorized anotherâthe Executiveâto act in a specific way. Zivotofsky, 566 U.S. at 196. 5 Next, the second Baker factor also supports justiciability because the standards for resolv- ing the Vassiliadesâ claim are âdiscoverable and manageable.â Baker, 369 U.S. at 217. As before, statutory claims are more likely to clear this reviewability hurdle. See Al-Tamimi, 916 F.3d at 12 n.6. â[S]tatutory language,â unsurprisingly, âis likely to include judicially manageable standards.â Id. For instance, the D.C. Circuit has interpreted the âplain textâ of IEEPA to decide whether it âauthorizes the blocking of property in which the designated foreign national or country has âany interestâââi.e., to assess whether the statute âimposesâ a âlimit.â Holy Land Found. for Relief & Dev. v. Ashcroft, 333 F.3d 156, 162 (D.C. Cir. 2003) (citation omitted). And determining the standard for reviewing the Vassiliadesâ claim requires the Court to perform a similar task: analyze IEEPAâs language to identify âthe nature and scope of theâ constraintsâif anyââimposed upon theâ Presidentâs authority by the statute. Japan Whaling, 478 U.S. at 230. 5 This feature of the Vassiliadesâ claim undermines Defendantsâ reliance on Schneider v. Kissinger, 412 F.3d 190 (D.C. Cir. 2005). There, the estate of deceased Chilean General RenĂ© Schneider sued Henry Kissingerâthe former National Security Advisor to the Presidentâfor al- legedly causing âthe kidnapping, torture, and deathâ of the general. Schneider, 412 F.3d at 191. Bringing a claim under the Federal Tort Claims Act, the plaintiffs contended that judicially man- ageable standards existed because tort âstandards for evaluating wrongful death are well estab- lished.â Id. at 196 (citation omitted). Not so, said the D.C. Circuit. Applying that standard would ensnare the court in policy decisions like âwhether the covert operationsâ that allegedly caused the death âwere wrongful.â Id. at 197. And although the claim involved a statute, that statute dictated only whether the plaintiffs could recoverânot whether the Executive was authorized to act in the first place. But IEEPA is not a âstatute[]â that the Vassiliades are âsu[ing]â âunder.â Jaber, 861 F.3d at 247 (explaining that the question whether a âdrone strikeâ was âmistaken and not justifiedâ is for the âpolitical branches, regardless of the statutes under which Plaintiffs may seek to sueâ (citation omitted)). Instead, the statuteâand the Courtâs interpretation of itâdictates âwhether the government had legal authority to act.â El-Shifa, 607 F.3d at 842. And that kind of statutory involvement pushes the claim towards reviewability. See id. 14 Familiar tools âof statutory constructionâ give the Court enough to work with on this score and show why the second Baker factor poses no reviewability problems. Starr Intâl Co., 910 F.3d at 534 (citation omitted). Beginning âwith the language of the statute,â the Court may use diction- aries and other resources to reveal the âordinary meaning ofâ IEEPAâs key phrase: âto deal with.â Lissack v. Commâr of Internal Revenue, 125 F.4th 245, 257 (D.C. Cir. 2025) (citation omitted). And it may consider âother phrases fromâ 50 U.S.C. § 1701 to âhelp inform the scopeâ of that meaning. Id. In other words, âstatutory contextâ can shed light on the best way to construe the relevant IEEPA language. Feliciano v. Depât of Transp., 145 S. Ct. 1284, 1293â94 (2025). The Court can thus ââmanageâ the standards for applying 50 U.S.C. § 1701âs âdeal with an unusual and extraordinary threatâ language just as it âmanagesâ the standards for any other statutory enactment that constrains independent executive action.â V.O.S. Selections, Inc., 772 F. Supp. 3d at 1378. 6 That is precisely what the Court of International Trade did recently when deciding that the politi- cal-question doctrine does not bar review of whether IEEPA authorized some of President Trumpâs tariffs. Id. This case shows why the routine judicial tasks of interpreting and applying statutory lan- guage need not require the Court to veer into a political questionâand do not here. For the first question that the Vassiliades present with their statutory-authority claimâwhat does the phrase âto deal withâ a threat mean?âdictionaries provide the starting point. Around when Congress 6 The Federal Circuit stayed the Court of International Tradeâs ruling. V.O.S. Selections, Inc. v. Trump, Nos. 2025-1812, 2025-1813, 2025 WL 1649290, at *1 (Fed. Cir. June 10, 2025). But that court did not explain or even suggest why it did so. And this Court will not speculate whether the Federal Circuit found the political-question analysis problematicâespecially because the government did not explicitly argue when moving for a stay that the phrase âto deal withâ was unreviewable under the political-question doctrine. See V.O.S. Selections, Inc. v. Trump, No. 25- 1812, Dkt. 6 at 23â25. To the contrary, the government focused on the merits question when briefing the stay by contending that the challenged tariffs ââdeal withâ the identified threat.â Id., Dkt. 47 at 10â11. 15 passed IEEPA in the late 1970s, the verb âdealâ meant âto take action in regard to something.â Deal, The Merriam-Webster Dictionary 188 (First Wallaby Books Printing 1978) (1974). Not much has changed in the decades since. See, e.g., Deal, Oxford English Dictionary II.16 (defining âto deal withâ as âto act in regard to, administer, handle, dispose in any way of (a thing)â). And the statutory context shows that IEEPA focuses on the purpose of the exercised authority, not its effectiveness. That focus flows from the statuteâs use of the âinfinitive phraseâ to deal with, see Allison Engine Co. v. United States ex rel. Sanders, 553 U.S. 662, 668, 671 n.2 (2008), and its neighboring reference to impermissible âother purposes,â see 50 U.S.C. § 1701(b) (emphasis added). IEEPA, then, authorizes the President to exercise his statutory powers for the purpose of handling or acting against a threat. Cf. Islamic Am. Relief Agency, 477 F.3d at 735 (â[O]nce the President has declared a national emergency, IEEPA authorizes the blocking of property to protect against that threat.â). And that, in turn, shows why the second question that the Vassiliades pre- sentâas interpreted, how does IEEPA apply here?âdoes not require the Court to venture into discretionary policy decisionmaking or judicially unmanageable standards. Put simply, the statute does not drag this Court in this case into knotty questions about how effective, wise, or reasonable specific sanctions are. No doubt, these standards will not always be easy to apply. But it is âthe character of the standardsââânot merely the difficulty of their applicationââthat matters for the second Baker factor. Virginia v. Ferriero, 525 F. Supp. 3d 36, 52 (D.D.C. 2021) (citation omitted). After all, a hard question lacking bright-line rules is not necessarily unreviewable. Our âjudicial systemâ handles those questions all the time: it âdetermin[es] when punishment is âcruel and unusual,â when bail is â[e]xcessive,â when searches are âunreasonable,â and when congressional action is ânecessary and proper.ââ Starr Intâl Co., 910 F.3d at 533 (quoting United States v. Munoz-Flores, 16 495 U.S. 385, 396 (1990)). Nor has the political-question doctrine prevented courts from deter- mining âwhether Israeli settlers are committing genocide,â Al-Tamimi, 916 F.3d at 12â13; from assessing âthe meaning of the phrase âduring a national emergency,ââ Feliciano, 145 S. Ct. at 1290; or from deciding âwhether the circumstances involve an act of war within the meaning of [a] stat- utory exception,â Kaplan v. Cent. Bank of the Islamic Republic of Iran, 896 F.3d 501, 514 (D.C. Cir. 2018); see also J.G.G. v. Trump, 772 F. Supp. 3d 18, 35 (D.D.C. 2025) (given âthe political- question doctrineâs principles, . . . this Court is confident that it canâand therefore must, at the appropriate timeâconstrue the terms ânation,â âgovernment,â âinvasion,â and âpredatory incur- sionââ). To be sure, interpreting and applying the statutory phrase âto deal withâ a threat may prove challenging. But doing so is not unmanageable for purposes of âthe political question doc- trineââa âlimited and narrow exception to federal court jurisdiction.â Starr Intâl Co., 910 F.3d at 533. None of Defendantsâ arguments tip this second factor towards the political-question zone. They emphasize the Presidentâs âextensive authorityâ under IEEPA. ECF No. 15-1 at 23 (citation omitted). But congressional delegations of âbroad discretionâ can still have limits, and âit is pre- cisely because this is a challenge to the statutory boundaries of defendantsâ authority that this case is justiciable.â Federation for Am. Immigr. Reform, Inc. v. Reno, 897 F. Supp. 595, 602 (D.D.C. 1995) (citation omitted). Nor does Congressâs ability to âterminat[e]â a declared emergency via âjoint resolutionâ render judicial review unmanageable. 50 U.S.C. § 1622(a)(1); see also id. § 1703 (requiring certain consultation with and reporting to Congress). Defendants never explain why congressional oversight shows that the Court lacks standards to assess whether the Executive has used IEEPA powers âto deal withâ a threat, and the Court does not see how it could. If De- fendants suggest that Congress meant to forbid judicial review, that is separate from whether the 17 Court has manageable standards for reviewing a claim. And in any event, Congress knows how to bar review when it wants to. See, e.g., 42 U.S.C. § 1395fff(d) (providing that â[t]here shall be no administrative or judicial reviewâ of enumerated agency actions). It used no language even hinting at that result here. Further, courts frequently conduct âhighly constrainedâ review in cases involving âmatters of . . . national securityâ without transgressing the lines drawn by the first two Baker factors. Trump v. Hawaii, 585 U.S. 667, 704 (2018). Indeed, courts can give appropriate deference to âthe Executiveâs viewâ in such cases while still fulfilling their responsibility to interpret and apply statutes. J.G.G., 772 F. Supp. 3d at 35. Though not âdispositive,â the Executiveâs position âwould be important: its âevaluation of the factsâ and âinformed judgmentââ about specific sanctions âwould be afforded significant ârespect.ââ Id. (quoting Holder v. Humanitarian L. Project, 561 U.S. 1, 33â34 (2010)); see also Trump, 585 U.S. at 708 (cases involving âsensitive and weighty interests of national security and foreign affairsâ require courts to appropriately account for âthe Executiveâs evaluation of the underlying factsâ (citation omitted)). So here, if the Executive can offer a plausible basis for exercising IEEPA authorities in a way that âdeal[s] withâ a threat un- derlying a declared emergency, then the statutory text need not call for a more probing inquiry into how good that reason is. Mostly for reasons already discussed, the remaining âprudential factorsâ point the same way as the first two. Schieber, 77 F.4th at 811. The third factorâwhether the Court can decide the issue âwithout an initial policy determinationâ meant âfor nonjudicial discretionââoverlaps with the second and, to a lesser extent, the first. Ctr. for Biological Diversity, 868 F.3d at 822, 825 (citation omitted). The Vassiliadesâ statutory-authority claim turns on IEEPAâs scope, not on the wisdom of a discretionary policy decision. 18 As for the fourth factor, the Court can resolve this claim without unduly disrespecting the Legislature or Executive. Neither â[c]onstitutionalâ nor statutory âinterpretation . . . disrespect[s] a coordinate branch of government, even when a courtâs interpretation does not accord with a political branchâs view.â Virginia, 525 F. Supp. 3d at 54. For as long as federal courts have âsa[id] what the law is,â their duty to âexercis[e] independent judgmentâ when interpreting statutes has âoften included according due respect to Executive Branch interpretations.â Loper Bright Enters. v. Raimondo, 603 U.S. 369, 385 (2024) (quoting Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803)). But because the Judiciary is ânot at liberty to surrender[] or to waive it[s]â independent judgmentâeven when this judgment âdiffer[s] from that ofâ the Executiveâmere disagreement about how to interpret a statute is not the kind of disrespect that places a case within the political- question doctrine. Id. at 386â87 (quoting United States v. Dickson, 40 U.S. (15 Pet.) 141, 162 (1841)). And declining to âreview[] the [E]xecutiveâs complianceâ with âa federal statuteâ is âless respectful to Congressâ than reviewing that compliance is to the Executive. Ctr. for Biological Diversity, 868 F.3d at 825. Factors five and six do not move the needle. Defendants do not argue that the fifth factor applies, and this Court sees no âunusual need for unquestioning adherence to a political decision already made.â Baker, 369 U.S. at 217. Finally, because federal courts are the âinterpreter[s] of the Constitutionâ and federal statutes, âjudicial resolution ofâ the Vassiliadesâ âclaim will not re- sult inâ embarrassment from ââmultifarious pronouncements by various departments on one ques- tion.ââ Powell v. McCormack, 395 U.S. 486, 549 (1969) (quoting Baker, 369 U.S. at 211). Simply put, a federal court interpreting a statute differently than the Executive is not the kind of âembar- rassmentâ that triggers the political-question doctrine. That type of disagreement is a feature of our constitutional systemânot a bug that renders issues unreviewable. See Al-Tamimi, 916 F.3d 19 at 12 (â[I]f the first two Baker factors are not present, more is required to create a political question than apparent inconsistency between a judicial decision and the position of another branch.â). The recent decision in Htet v. Trump does not change the Courtâs conclusion. There, the plaintiff argued that âPresident Biden exceeded his authority under IEEPA by including the adult children of designated individualsâ within an executive order about the overthrow of the Burmese government. Htet v. Trump, No. 23-cv-1446 (RC), 2025 WL 522033, at *1 (D.D.C. Feb. 18, 2025). Unlike this case, the parties there did ânot debate the meaning ofâ IEEPA. Id. at *6. But assessing the claim, the court reasoned, would require deciding whether âblocking the assets ofâ such children âaddress[es]â the declared ânational emergency.â Id. at *4. And the court held that this question is âproperly reserved for the political branches.â Id. at *5. In so holding, it explained that it âwould need to considerâ the âeffectiveness of the Presidentâs policy decision.â Id. at *5â6 (emphasis added). And doing that would enmesh the court in a host of other thorny issues, includ- ing âforeign policy goals,â âthe economic structure surrounding Burmaâs military,â âthe effective- ness of pressuring designated individuals by also designating their family members,â and the âeaseâ of âhid[ing] assets through a family member.â Id. at *5. Against that backdrop, the Htet court found that the question was laden with âdelicate, complex,â and policy-focused inquiries that precluded review. Id. at *6 (citation omitted). The Court respectfully disagrees with the courtâs conclusion in Htet. Perhaps because the parties did not dispute IEEPAâs meaning, the court there assumed that deciding the question at hand would require it âto opine on whether the Presidentâs action effectively counters the threat.â Htet, 2025 WL 522033, at *7 (emphasis added); see also id. at *5 (â[T]he Court would need to consider . . . the effectiveness of pressuring designated individuals . . . .â); id. at *6 (â[T]he core question . . . strays from the legal domain and into the effectiveness of the Presidentâs policy 20 decision . . . .â); id. (âThe question . . . revolve[s] around . . . the effectiveness of the Presidentâs policy decision . . . .â). But neither question presented here forces the Court to do that. The first question about what IEEPA means is one âof interpretationâ and thus within âthe heartland of the judicial ken.â J.G.G. v. Trump, No. 25-5067, 2025 WL 914682, at *6 (D.C. Cir. Mar. 26, 2025) (Henderson, J., concurring). As explained, â[t]he judiciary, not the Executive, has the ultimate constitutional responsibility . . . for saying what statutes and statutory terms mean.â Id. at *23 (Millett, J., concurring). Nor does the second question require the Court to scrutinize how effective the sanctions are. Applying the statute to specific actions taken under IEEPA may be âharder.â J.G.G., 772 F. Supp. 3d at 35. But the Supreme Court has explained that both interpreting a statute and âapplying th[at] analysis to the particular set of facts presentedâ are ordinarily âtask[s] for the federal courts.â Japan Whaling, 478 U.S. at 230. And Congressâs decision to constrain the Presidentâs authority based not on whether his actions are effective, but on whether they have the purpose of addressing a threat, underscores that no political question prevents review here. More still, the Courtâs def- erential review further insulates it from wading into national-security policymaking. To repeat, if the Court can discern a connection between the exercise of IEEPA authorities and the targeted threat such that the President plausibly had the purpose of trying to address the threat, then the statutory inquiry stops there. Viewed through this lens, IEEPA does not require courts to entangle themselves with questions about whether the Executive has used the statutory authority wisely, effectively, reasonably, or proportionately. So the courtâs concerns in Htet about discerning how effective a sanctions policy is do not give this Court pause. Another feature of IEEPA signals that the Courtâs inquiry will not tread into political ques- tions. Some statutes premise delegated authority on a âfinding.â For example, âthe Secretary of 21 State may designate a foreign entityâ as a âForeign Terrorist Organizationâ âif he finds,â among other things, âthat the organization threatens national security.â Ralls Corp. v. Comm. on Foreign Inv. in U.S., 758 F.3d 296, 313â314 (D.C. Cir. 2014) (quoting 8 U.S.C. § 1189(a)(1) (emphasis added)). When that statutory âfindingâ is enmeshed with issues committed to the political branches such that the Judiciary is ânot competent to pass uponâ the underlying questionâsay, whether an organization threatens national securityâthe D.C. Circuit has held that the political- question doctrine may bar review of that component of the statutory scheme. Id. at 314 (citation omitted). Unlike those statutes, though, IEEPA does not key the scope of the delegated authority to âa presidential findingâ or determination. V.O.S. Selections, 772 F. Supp. 3d at 1379 (emphasis added). Instead, the statutory limitation turns on the exercise of the authorities: if used to deal with the threat, then the statute authorizes that action; if used for another purpose, then it does not. And Congress knew how to give the President authority tethered only to his findings: IEEPA prohibits him from regulating certain charitable donations unless âthe President determines that such dona- tions . . . would seriously impair his ability to deal with any national emergency.â 50 U.S.C. § 1702(b)(2) (emphasis added); see also id. § 1702(a)(1)(C) (authorizing property confiscation if the President âdeterminesâ that the owner has engaged in certain activities). But Congress did not provide that kind of authority with its âto deal withâ constraint. At bottom, the Vassiliadesâ claim turns on âwhether the government had legal authority to act,â so the political-question doctrine does not bar it. El-Shifa, 607 F.3d at 842. By so holding, the Court does not say that cases involving statutory interpretation âneverâ implicate unreviewable political questions. Al-Tamimi, 916 F.3d at 12 n.6. And reviewing this claim will not require the Court to decide the kinds of issues animating the doctrine, such as âwhether a threat is worth âdeal[ing]â withâ under IEEPA, V.O.S. Selections, 772 F. Supp. 3d at 1379, or what the Executiveâs 22 sanctions policy âshould be,â Zivotofsky, 566 U.S. at 196 (emphasis added). Rather, the Court will perform its âresponsibilityâ to âensure that the President act[ed] within th[e] limitsâ that Congress imposed when it âcabin[ed] the discretion it grant[ed]â him in IEEPA. Am. Forest Res. Council, 77 F.4th at 797. B. Defendants Did Not Exceed Their Statutory Authority by Designating the Vassiliades This victory on reviewability with respect to Count I is short-lived for the Vassiliades. In their view, IEEPA prohibits the President (and, by delegation, Defendants) from using his power under the statute unless the target of the sanction has âcontributed to the declared emergency.â ECF No. 17 at 23. And they contend that the alleged basis for their designationsâbeing the adult children of a designated personâbreaches that statutory limit. See id. at 23â26. The Vassiliades read IEEPA far too narrowly. The key issue, recall, is what it means âto deal withâ a threat. As explained, the ordinary meaning of this phrase and its statutory context reveal a statutory focus on the purpose of the exercised authority, not its effectiveness. So IEEPA authorizes the President to use his statutory authority for the purpose of acting against a threat. That constraint, limited as it may be, is the one that Congress imposed. Just as important is what Congress did not say. Contrary to the Vassiliadesâ understanding, IEEPA does not limit the President to sanctioning only those who have âcontributed to a threat.â ECF No. 17 at 26. Nor does the statute require that the exercised authority âeffectivelyâ deal with the threatâsay, by directly sanctioning individuals or entities actively contributing to the declared emergency. Nor, for that matter, did Congress subject the Presidentâs authority to a proportionality requirement that might insist on a reasonable fit between the meansâsanctioning adult children of designated individualsâand the endâcountering the Russian Federationâs harmful activities. And the Court cannot âadd words to the law to produce whatâ the Vassiliades believe is a more 23 âdesirable resultâ: tighter limits on how the President may exercise his significant powers under IEEPA. EEOC v. Abercrombie & Fitch Stores, Inc., 575 U.S. 768, 774 (2015). Doing so would flout the Courtâs obligation to âdetermine the âbestâ reading ofâ IEEPA and apply it. Van Loon v. Depât of Treasury, 122 F.4th 549, 563 (5th Cir. 2024) (quoting Loper Bright, 603 U.S. at 400). Against that statutory backdrop, there is no doubt that IEEPA authorized Defendants, through their delegated authority, to designate the Vassiliades based on their fatherâs designation, because doing so had the plausible purpose of addressing the identified threat. Defendants explain that taking that step âminimize[s] the risk of asset flight, whichâ can âcripple economic sanctions programs.â ECF No. 15-1 at 33. This designation criterion is thus a plausible effort to address the threat of harmful Russian activities by trying to increase the likelihood that a designated individual like the Vassiliadesâ father feels the effect of the sanction. Beyond that, sanctioning adult children also operates more bluntly: it âserve[s] as an additional deterrent to those considering engaging in sanctionable conduct, assuming they do not wish to see their . . . adult childrenâ designated. Id. at 34. That may be harsh. But IEEPA does not prohibit the President from using sanctions harshly when trying to deal with the relevant threat. And the Executiveâs ââevaluation of the factsâ and âinformed judgmentââ about these methods of addressing that threat are âafforded significant âre- spect.ââ J.G.G., 772 F. Supp. 3d at 35 (quoting Holder, 561 U.S. at 33â34). The Vassiliades try to brush aside these rationales by invoking statutory limits that do not exist. For example, they criticize the âsanctioningâ of âinnocent children without any indication that they would try to circumvent U.S. sanctions.â ECF No. 17 at 24. IEEPA, though, does not require that kind of individualized determination. True, the President âcanâ limit family-based sanctions âto derivative sanctions for contributing to the threat.â Id. (emphasis added). But by pressing that argument, the Vassiliades fall back into one the Court already rejectedânamely, that 24 IEEPA permits only sanctions that deal with a threat in a narrowly tailored way. So too for their insistence that Defendantsâ deterrence purpose is one âof thugs and terrorists.â Id. Colorful rhet- oric aside, the Vassiliades never explain how IEEPA constrains the President to imposing only sanctions that meet some amorphous standard of precision and decency. Congress chose a less restrictive limit, and the Vassiliadesâ perception of that limit as unfair or mistaken is irrelevant to their statutory-authority claim. One final point on the designation of Anna Maria Vassiliades. Although Defendants say that they designated her for a different reasonâher status as a former official or board member of a designated entityâthe Vassiliades insist that Defendants really designated her because she is her fatherâs daughter. See, e.g., Compl. ¶¶ 29â31. Presumably for that reason, they focus their statu- tory-authority argumentâunsuccessfullyâon that basis. See ECF No. 17 at 23 (âSanctioning children on the basis of parentage exceeds the authority conferred by IEEPA.â). In contending that her familial status prompted her designation, however, the Vassiliades misunderstand Execu- tive Order 14024. The President directed the Secretary of the Treasury to designate anyone found âto be or have beenâ an official or board member of a designated entity, see 86 Fed. Reg. at 20250 (emphasis added), so it is irrelevant whether she âresign[ed]â from her position within the desig- nated entity as soon as reasonably possible, see Compl. ¶ 30. In any event, if the Vassiliades suggest that this basis for designation also exceeds the scope of IEEPA, that argument falls flat too. Again, the statute does not limit sanctions to individuals (or entities) who directly âcontribute toâ the declared emergency. And designating âa director ofâ of an otherwise designated entity is plausiblyâto say the leastâan effort to address the threat of harmful Russian activities. Compl. ¶ 49. Such a designation discourages individuals from working for potentially problematic entities and encourages them to investigate any entity they might join to ensure that it does not engage in 25 sanctionable conduct. For all these reasons, the Court will grant Defendantsâ motion to dismiss as to Count I. C. The Court Cannot Decide on This Record Whether Defendants Acted Arbi- trarily or Capriciously by Designating the Vassiliades The contours of Count II, the Vassiliadesâ arbitrary-and-capricious claim, are hard to pin down. 7 They allege that Defendants âfailed to consider the lawfulness of sanctions against indi- viduals who have not engaged in any misconduct based on the identity of their father.â Compl. ¶ 77. They add that âno rational connectionâ exists âbetween the need to sanction them and the need to deal with the emergency situation.â Id. ¶ 78. And they gesture at constitutional principles like âdue process,â âequal protection,â and the prohibition on âCorruption of Bloodâ punishments for treason. Id. ¶¶ 80â81. But the Vassiliades later discard any constitutional claims, acknowl- edging that the âconstitutional provisions are not in play,â and instead contend that Defendants violated the APA because their designations are âshockingly inappropriateâ and thus arbitrary and capricious. ECF No. 17 at 27â28. The short shrift that the Vassiliades give this claim in their opposition seems to reflect its likely infirmity. They do not contest the factual bases for their designations; they allege or concede (or both) that they are their fatherâs children and that Anna Maria Vassiliades was a director of a designated entity. ECF No. 17 at 23; Compl. ¶¶ 1, 49. And as explained, IEEPA authorized the 7 Defendants do not contend that Count II is unreviewable. And although the Court must police its own jurisdiction, at least at this point, it sees no jurisdictional problems stemming from the political-question doctrine or otherwise. Whether Defendants acted arbitrarily or capriciously under the APA does not necessarily implicate the concerns animating that doctrine, and courts have not hesitated to âreview[]â IEEPA-based designations under that âhighly deferential . . . standard.â Holy Land Found. for Relief & Dev., 333 F.3d at 162; see also, e.g., Xiaomi Corp. v. Depât of Def., No. 21-cv-280 (RC), 2021 WL 950144, at *1 & n.1 (D.D.C. Mar. 12, 2021). That said, when this claim comes into clearer focus on summary judgment, the Court can revisit the issue of reviewability if that appears warranted. 26 President and Defendants to designate the Vassiliades based on those unchallenged facts. Still, because Defendants have not produced âa complete administrative record,â the âCourt cannot properly evaluateâ the Vassiliadesâ âclaim[] thatâ Defendants âacted arbitrarily and capriciously.â Farrell v. Tillerson, 315 F. Supp. 3d 47, 69 (D.D.C. 2018); see also Am. Bioscience, Inc. v. Thompson, 243 F.3d 579, 582 (D.C. Cir. 2001). The allegations suggest that the adminis- trative record will play little role here. And perhaps it will add nothing. But out of an abundance of caution, to ensure that the Court can âdetermine whether the agencyâs action was rational, or whether it was arbitrary and capricious,â the Court will review that claim at summary judgment with the benefit of the âadministrative record.â Intâl Longshoremenâs Assân, AFL-CIO v. Natâl Mediation Bd., No. 04-cv-824 (RBW), 2005 WL 850358, at *4 (D.D.C. Mar. 30, 2005). So the Court will deny Defendantsâ motion as to the arbitrary-and-capricious claim in Count II. IV. Conclusion For all these reasons, the Court will grant in part and deny in part Defendantsâ Motion to Dismiss, ECF No. 15. As to Plaintiffsâ statutory-authority claim, identified as Count I in the Com- plaint, the Motion is granted. But as to Plaintiffsâ arbitrary-and-capricious claim in Count II in the Complaint, the Motion is denied. A separate order will issue. /s/ Timothy J. Kelly TIMOTHY J. KELLY United States District Judge Date: July 10, 2025 27
Case Information
- Court
- D.D.C.
- Decision Date
- July 10, 2025
- Status
- Precedential