           United States Court of Appeals
                       For the First Circuit

No. 19-1802

           CITY OF PROVIDENCE and CITY OF CENTRAL FALLS,

                       Plaintiffs, Appellees,

                                 v.

   WILLIAM P. BARR, in his official capacity as United States
 Attorney General, and the UNITED STATES DEPARTMENT OF JUSTICE,

                      Defendants, Appellants.


            APPEAL FROM THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF RHODE ISLAND

         [Hon. John J. McConnell, Jr., U.S. District Judge]


                               Before

                       Barron, Circuit Judge,
                    Souter,* Associate Justice,
                     and Selya, Circuit Judge.


     Brian H. Pandya, Deputy Associate Attorney General, Civil
Division, U.S. Department of Justice, with whom Joseph H. Hunt,
Assistant Attorney General, Aaron L. Weisman, United States
Attorney, and Daniel Tenny and Brad Hinshelwood, Attorneys,
Appellate Staff, were on brief, for appellants.
     Jeffrey Dana, City Solicitor, with whom Megan Maciasz
DiSanto, Senior Assistant City Solicitor, and Etie-Lee Z. Schaub,
Associate City Solicitor, were on brief, for appellee City of
Providence.
     Matthew Jerzyk, City Solicitor, for appellee City of Central
Falls.


     * Hon. David H. Souter, Associate Justice (Ret.) of the
Supreme Court of the United States, sitting by designation.
     Peter F. Neronha, Attorney General of Rhode Island, Michael
W. Field, Assistant Attorney General, Letitia James, Attorney
General of New York, Barbara D. Underwood, Solicitor General,
Anisha S. Dasgupta, Deputy Solicitor General, Eric R. Haren,
Special Counsel, Linda Fang, Assistant Solicitor General, Xavier
Becerra, Attorney General of California, Phil Weiser, Attorney
General   of   Colorado,  William   Tong,   Attorney   General   of
Connecticut, Kathleen Jennings, Attorney General of Delaware,
Kwame Raoul, Attorney General of Illinois, Brian E. Frosh, Attorney
General   of   Maryland,  Maura   Healey,   Attorney   General   of
Massachusetts, Dana Nessel, Attorney General of Michigan, Keith
Ellison, Attorney General of Minnesota, Aaron D. Ford, Attorney
General of Nevada, Gurbir S. Grewal, Attorney General of New
Jersey, Hector Balderas, Attorney General of New Mexico, Ellen F.
Rosenblum, Attorney General of Oregon, Thomas J. Donovan, Jr.,
Attorney General of Vermont, Robert W. Ferguson, Attorney General
of Washington, and Karl A. Racine, Attorney General for the
District of Columbia, on brief for states of New York, Rhode
Island, California, Colorado, Connecticut, Delaware, Illinois,
Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey,
New Mexico, Oregon, Vermont, and Washington and the District of
Columbia, amici curiae.
     Omar C. Jadwat, Lee Gelernt, Cody Wofsy, Spencer E. Amdur, My
Khanh Ngo, American Civil Liberties Union, Mark Fleming, Katherine
E. Melloy Goettel, National Immigrant Justice Center, Nicholas
Trott Long, and ACLU Foundation of Rhode Island on brief for
American Civil Liberties Union, American Civil Liberties Union of
Rhode Island, National Immigrant Justice Center, National
Immigration Law Center, Washington Defender Association, Southern
Poverty Law Center, Northwest Immigrant Rights Project, and New
Orleans Workers' Center for Racial Justice, amici curiae.



                          March 24, 2020
          SELYA, Circuit Judge.         After a number of state and local

governments refused to assist in federal enforcement of certain

immigration-related laws, the United States Department of Justice

(DOJ) purposed to condition some unrelated federal law enforcement

grants on the provision of such assistance.            Unwilling to retreat

from their so-called "sanctuary" laws and policies, several state

and local governments pushed back.           A rash of litigation ensued,

and a circuit split has now developed.             Compare New York v. U.S.

Dep't of Justice, 951 F.3d 84, 123-24 (2d Cir. 2020) (upholding

grant conditions imposed by the DOJ), with City of Philadelphia v.

Attorney Gen., 916 F.3d 276, 279 (3d Cir. 2019) (invalidating such

conditions).     The case at hand requires us to take sides in this

circuit split.

          To put the critical issues into perspective, it helps to

revisit the genesis of the underlying suit.             Two affected Rhode

Island   municipalities      —        Providence     and    Central      Falls

(collectively,    the   Cities)   —    are   among   the   state   and   local

governmental entities that decided to resist the DOJ's actions.

To that end, they repaired to the federal district court and sought

to invalidate the conditions that the DOJ had imposed on grant

funds allocated to them.     The district court ruled in the Cities'




                                  - 3 -
favor, see City of Providence v. Barr, 385 F. Supp. 3d 160 (D.R.I.

2019), and the DOJ appealed.1

          At the time the parties appeared for oral argument before

us, three courts of appeals had refused to enforce some or all of

the challenged conditions.   See City of Los Angeles v. Barr, 941

F.3d 931, 934 (9th Cir. 2019); City of Philadelphia, 916 F.3d at

279; City of Chicago v. Sessions, 888 F.3d 272, 287 (7th Cir.),

reh'g en banc granted in part on other grounds, vacated in part on

other grounds, No. 17-2991, 2018 WL 4268817 (7th Cir. June 4,

2018), reh'g en banc vacated, No. 17-2991, 2018 WL 4268814 (7th

Cir. Aug. 10, 2018).   After oral argument, the plot thickened:

the Second Circuit upheld all of the challenged conditions, see

New York, 951 F.3d at 123-24, thus creating a circuit split.    We

have carefully considered the district court's useful rescript,

the comprehensive briefs of the parties and the amici, the DOJ's

kitchen-sink-full of clever legal arguments, and the thoughtful

but conflicting views of sister circuits.   At the end of the day,

we conclude that the DOJ's reach exceeds its grasp; it lacked

authority to impose the challenged conditions.    Consequently, we

affirm the judgment below.




     1 The Cities sued not only the DOJ but also the Attorney
General in his official capacity. For ease in exposition, we refer
throughout to the DOJ as if it were the sole defendant.


                                - 4 -
I. BACKGROUND

           For simplicity's sake, we bifurcate our statement of the

relevant background.    First, we trace the anatomy of the grant

program that underlies this litigation.           Second, we sketch the

origins and travel of the case.

 A. The Edward Byrne Memorial Justice Assistance Grant Program.

           Congress established the Edward Byrne Memorial Justice

Assistance Grant Program (Byrne JAG) in 2006 through the merger of

two preexisting grant programs.      See Violence Against Women and

Department of Justice Reauthorization Act of 2005, Pub. L. No.

109-162, § 1111, 119 Stat. 2960, 3094 (2006); see also 34 U.S.C.

§ 10151.   Byrne JAG provides grants to state and local governments

for personnel, equipment, training, and other uses connected with

certain criminal justice programs.       See 34 U.S.C. § 10152(a)(1).

To be eligible for Byrne JAG funding, a program must fall within

the reach of eight broad categories, including "[l]aw enforcement

programs," "[c]orrections and community corrections programs," and

"[c]rime victim and witness programs."      Id.

           The DOJ administers Byrne JAG funding through its Office

of Justice Programs (OJP), which also oversees other federal law

enforcement grant programs.      See id. §§ 10101, 10110.     A Senate-

confirmed Assistant Attorney General (Assistant AG) heads the OJP,

even though the Attorney General retains ultimate authority over

the OJP's functions.   See id.    The statute that authorizes the OJP


                                 - 5 -
directs the Assistant AG to engage in various information-sharing,

liaison, and coordination duties.         See id. § 10102(a)(1)-(5).    The

Assistant AG also must "exercise such other powers and functions

as may be vested in the Assistant Attorney General pursuant to

this chapter or by delegation of the Attorney General, including

placing special conditions on all grants, and determining priority

purposes for formula grants."      Id. § 10102(a)(6).

          Importantly, Congress structured Byrne JAG as a formula

grant program.      Rather than exercising its own discretion as to

which jurisdictions receive grants and in what amounts, the DOJ is

obliged to distribute funding pursuant to a statutory formula.

See id. §§ 10152(a)(1), 10156; see also City of Los Angeles v.

McLaughlin,   865   F.2d   1084,   1088    (9th   Cir.   1989)   (describing

difference between formula and discretionary grant programs).           The

Byrne JAG formula divides Congress's annual appropriation among

states based on their relative populations and rates of violent

crime (with each state receiving a minimum of one-quarter of one

percent of the total).     See 34 U.S.C. § 10156(a).        Of the funding

allocated to a given state, up to sixty percent goes to the state

government and no less than forty percent goes to localities within

the state.    See id. § 10156(b)-(c).         Relative rates of violent

crime determine the allocation of funds among localities.            See id.

§ 10156(d)(2)(A).     No local government may receive a Byrne JAG

grant that is larger than its "total expenditures on criminal


                                   - 6 -
justice services for the most recently completed fiscal year for

which data are available."           Id. § 10156(e)(1).

                 Congress has allowed a carefully circumscribed number of

deviations from this formula.              Pertinently, the DOJ may reallocate

up to five percent of Congress's total appropriation for special

grants      to    address    "precipitous     or   extraordinary   increases      in

crime" or "significant programmatic harm resulting from operation

of the formula."         Id. § 10157(b).       So, too, the DOJ may retain up

to    $20   million     to   help   local     governments    upgrade    their   law

enforcement         technology      and     another   $20     million    to     fund

antiterrorism training programs. See id. § 10157(a). In addition,

Congress has authorized the DOJ to withhold a small percentage of

a Byrne JAG grant if the designated recipient fails to comply with

certain specified federal law-enforcement-related mandates. These

mandates include requirements that states establish a sex offender

registry, see id. § 20927(a) (mandatory ten percent reduction),

provide records to a national criminal background check database,

see id. § 40914(b)(2) (mandatory five percent reduction), and

report the deaths of individuals in custody, see id. § 60105(c)(2)

(discretionary reduction of up to ten percent).

                 To receive its share of funding, a state or local

government must apply annually to the DOJ.                   See id. § 10153(a).

The   applicant's       proffer     must    make   certain   certifications      and

assurances concerning the application and the programs for which


                                          - 7 -
the applicant seeks funding.          See id.       For example, each applicant

must provide "[a]n assurance that, for each fiscal year covered by

an application, [it] shall maintain and report such data, records,

and   information    (programmatic         and    financial)     as     the   Attorney

General   may   reasonably     require,"          id.   § 10153(a)(4),        and   "[a]

certification    .   .   .   that    .    .   .   there   has    been    appropriate

coordination    with     affected        agencies,"       id.   § 10153(a)(5)(C).

Applicants also must certify that they "will comply with all

provisions of this part [the Byrne JAG statute] and all other

applicable Federal laws."           Id. § 10153(a)(5)(D).

           After it approves a Byrne JAG application, the DOJ issues

a grant award letter that the designated government entity must

sign to receive its grant. In this letter, the DOJ typically lists

a few so-called "special conditions" with which the designated

grant recipient must comply.                  Some conditions relate to the

recipient's administration of the grant (such as collecting and

maintaining data on the funded programs, cooperating with the DOJ's

monitoring of the grant, and attending DOJ events and conferences).

Others require that recipients that use their funding for certain

purposes (including purchasing police equipment and developing

training materials) adhere to federal guidelines.                         Recipients

likewise must obey federal information technology, training, and

nondiscrimination regulations and policies.                     Every grant award




                                         - 8 -
letter states that the DOJ may either withhold or terminate funding

if the recipient does not comply with these conditions.

                 B. The Origins and Travel of the Case.

          This      appeal   arises       indirectly    from    long-simmering

tensions between the federal government and various states and

localities that have refused to assist wholeheartedly in the

enforcement of certain federal immigration laws and policies — and

it arises directly from those tensions involving the federal

government and the Cities.        In order to limit such assistance, a

number of state and local governments have enacted sanctuary laws

and policies, which prohibit their officials from taking certain

actions that would help federal immigration authorities locate and

detain potentially deportable noncitizens.             Such laws and policies

include bans on notifying federal immigration authorities when a

law   enforcement     officer    takes     into     custody    or   releases   a

noncitizen.      So, too, some jurisdictions refuse to comply with

federal immigration detainers, which ask state and local law

enforcement agencies to hold noncitizens beyond their scheduled

release   from    criminal      custody     (thus    permitting     immigration

authorities to detain them). See 8 C.F.R. § 287.7(a), (d); Morales

v. Chadbourne, 793 F.3d 208, 214-15 (1st Cir. 2015).

          In May of 2016, the DOJ's Inspector General issued a

report identifying several state and local governments that were

receiving federal law enforcement grants (including Byrne JAG


                                    - 9 -
grants) and had enacted sanctuary policies that, in one way or

another, limited their cooperation and information sharing with

federal immigration authorities.           The Inspector General suggested

that many of these policies violated 8 U.S.C. § 1373, which

prohibits federal, state, and local laws and policies that restrict

the ability of government entities and officials to maintain

information regarding any individual's immigration status and

share that information with federal immigration authorities.            See

8 U.S.C. § 1373(a)-(b).       Throughout 2015 and 2016, members of

Congress introduced various bills that would have made compliance

with section 1373 a condition of federal funding for states and

localities.     None of these bills became law.        See City of Chicago,

888 F.3d at 277-78 (collecting bills).

          These legislative initiatives stymied, the DOJ notified

Byrne JAG grant recipients that it had determined that section

1373 was an "applicable federal law" for purposes of the program.

Going forward, state and local governments would, therefore, have

to certify compliance with section 1373 as part of the Byrne JAG

application process.      See 34 U.S.C. § 10153(a)(5)(D) (requiring

applicants to certify that they "will comply with . . . all other

applicable Federal laws").     The DOJ announced that, beginning with

fiscal   year    2017   (FY2017),     it     would   investigate   suspected

violations of section 1373 and impose sanctions — including the

withholding of grant funds — on jurisdictions that did not remedy


                                    - 10 -
such perceived violations. The DOJ also informed prospective Byrne

JAG applicants that FY2017 grants would for the first time include

conditions     requiring     specific   assistance   with    immigration

enforcement efforts.       According to the DOJ, these conditions were

designed to ensure that the federal government was not supporting

states and localities that were undermining its ability to protect

the public by removing noncitizens who had committed crimes.

             The Cities have received Byrne JAG grants annually since

the program's inception. Each of them applied for Byrne JAG grants

for FY2017.    Providence planned to use its grant to cover overtime

expenses for officers conducting patrols in "hotspot" areas, hire

a part-time bilingual police liaison, and place an advertisement

in a local newspaper.      Central Falls sought funding to upgrade its

police department's information technology systems.

             On June 26, 2018, the DOJ notified the Cities that it

had approved their applications and awarded Providence and Central

Falls grants of $212,112 and $28,677, respectively.         In the grant

award letters, the DOJ included three conditions tailored to compel

cooperation with federal immigration authorities, none of which

had been a condition on Byrne JAG grants in prior fiscal years:

                  The notice condition:       Grant recipients must
                   implement a law, policy, or practice that ensures
                   that their correctional facilities will "honor" any
                   "formal   written   request   authorized   by   the
                   Immigration and Nationality Act that seeks advance
                   notice of the scheduled release date and time for
                   a particular alien."


                                  - 11 -
                  The access condition:       Grant recipients must
                   implement a law, policy, or practice that gives
                   federal immigration agents access to "correctional
                   facilit[ies] for the purpose of permitting such
                   agents to meet with individuals who are (or are
                   believed by such agents to be) aliens and to inquire
                   as to such individuals' right to be or remain in
                   the United States."

                  The certification condition:     Grant recipients
                   "must submit the required 'Certification of
                   Compliance with 8 U.S.C. [§] 1373'" and ensure
                   "[o]ngoing compliance with 8 U.S.C. [§] 1373."

             The Cities took issue with the notice, access, and

certification       conditions      (collectively,       the      challenged

conditions), which conflicted with specific sanctuary policies

that they had embraced. For instance, neither of the Cities allows

its law enforcement officers to retain custody of a noncitizen

based solely on an immigration detainer or other request from

immigration    authorities,      absent    a   court-issued    warrant.   A

Providence ordinance forbids police officers from even inquiring

about any individual's immigration status.              Similarly, police

officers in Central Falls do not stop or question individuals based

on their immigration status.              The Cities believe that these

policies build trust between their law enforcement agencies and

immigrant communities and ensure that noncitizens feel comfortable

reporting crimes, cooperating with investigators, and serving as

witnesses.

             Dismayed by the DOJ's attempt to superimpose its policy

views on their law enforcement efforts, the Cities decamped to the


                                   - 12 -
federal district court and sued the DOJ.     They sought to enjoin

the DOJ from imposing the challenged conditions on their FY2017

Byrne JAG grants.   In relevant part, the Cities alleged that the

DOJ did not possess statutory authority to impose the challenged

conditions, that the imposition of the challenged conditions was

arbitrary and capricious, and that the challenged conditions were

unconstitutional.

          After some procedural skirmishing not relevant here, the

parties filed cross-motions for summary judgment.     The district

court granted summary judgment for the Cities, holding that the

DOJ exceeded its statutory authority in imposing the challenged

conditions on their Byrne JAG grants.   See City of Providence, 385

F. Supp. 3d at 164-65.    The court permanently enjoined the DOJ

from enforcing the challenged conditions and — in aid of that

injunction — issued a writ of mandamus directing the DOJ to

disburse the Cities' FY2017 grant funds to them.       This timely

appeal ensued.2




     2 In October of 2018, the DOJ approved the Cities' Byrne JAG
applications for fiscal year 2018 (FY2018).       The grant award
letters contained both modified versions of the challenged
conditions and some new immigration-related conditions. After the
Cities amended their complaint to challenge the FY2018 conditions,
the district court bifurcated the FY2017 and FY2018 claims. The
court entered partial final judgment on the FY2017 claims under
Federal Rule of Civil Procedure 54(b), conferring appellate
jurisdiction over this appeal.     See United States v. Univ. of
Mass., Worcester, 812 F.3d 35, 44-45 (1st Cir. 2016).


                             - 13 -
II. ANALYSIS

             We review the district court's entry of summary judgment

de novo, taking the facts and all reasonable inferences therefrom

in the light most agreeable to the nonmovant. See Avery v. Hughes,

661 F.3d 690, 693 (1st Cir. 2011).       "We will affirm only if the

record reveals 'that there is no genuine dispute as to any material

fact and the movant is entitled to judgment as a matter of law.'"

Id. (quoting Fed. R. Civ. P. 56(a)).          The fact that the parties

brought cross-motions for summary judgment does not alter our

standard of review.     See Blackie v. Maine, 75 F.3d 716, 721 (1st

Cir. 1996).

             The briefs in this case mix policy arguments with legal

arguments.    The Cities view their sanctuary policies as consistent

with the best traditions of a free and open society.            The DOJ,

however, views those policies as antithetic to its efforts to

enforce a series of validly enacted immigration-related laws.         We

need not plunge into these troubled waters.         The issue before us

is not whether sanctuary policies are good or bad — that issue is

for the political branches, not for the courts.       Instead, we focus

on the parties' legal arguments, which coalesce into a single

dispositive issue:      did the DOJ lawfully impose the challenged

conditions on the Cities' FY2017 Byrne JAG grants?

             The court below adopted the Cities' theory that the DOJ

exceeded   its   statutory   authority   in   imposing   the   challenged


                                - 14 -
conditions.      In this venue, the Cities reiterate this theory and

argue, in the alternative, that the DOJ acted arbitrarily and

capriciously when it imposed the challenged conditions.                    Finally,

they argue that the challenged conditions violate the Spending

Clause of the United States Constitution.               See U.S. Const. art. I,

§ 8, cl. 1.        Like the district court, we begin — and end — with

the proposition that the DOJ lacked statutory authority to impose

the challenged conditions.

             When an executive agency administers a federal statute,

the   agency's     power   to    act   is    "authoritatively     prescribed     by

Congress."     City of Arlington v. FCC, 569 U.S. 290, 297 (2013).

It is no exaggeration to say that "an agency literally has no power

to act . . . unless and until Congress confers power upon it."

La. Pub. Serv. Comm'n v. FCC, 476 U.S. 355, 374 (1986).                Any action

that an agency takes outside the bounds of its statutory authority

is ultra vires, see City of Arlington, 569 U.S. at 297, and

violates     the     Administrative         Procedure    Act,    see   5    U.S.C.

§ 706(2)(C).

             The DOJ advances two sources of purported statutory

authority for the challenged conditions:                the Byrne JAG statute

itself, 34 U.S.C. §§ 10151-10158, and the duties-and-functions

provisions relating to the Assistant AG for the OJP, 34 U.S.C.

§ 10102.      The     question    of   whether     either   of   these      sources

authorized the imposition of the challenged conditions reduces to


                                       - 15 -
an exercise in statutory construction.       We therefore summarize the

familiar principles that guide such an inquiry.

             A court's lodestar in interpreting a statute is to

effectuate    congressional    intent.     See   Passamaquoddy      Tribe   v.

Maine, 75 F.3d 784, 788 (1st Cir. 1996).         It is axiomatic that the

quest to determine this intent must start with the text of the

statute itself.     See Stornawaye Fin. Corp. v. Hill (In re Hill),

562 F.3d 29, 32 (1st Cir. 2009).         When Congress uses a term in a

statute and does not define it, we generally assume that the term

carries its plain and ordinary meaning.            See id.    The context

surrounding    a   statutory   provision   and    the   structure    of     the

statutory scheme as a whole often provide useful indicators of

congressional intent.     See Atl. Fish Spotters Ass'n v. Evans, 321

F.3d 220, 224 (1st Cir. 2003); Sterling Suffolk Racecourse Ltd.

P'ship v. Burrillville Racing Ass'n, 989 F.2d 1266, 1270 (1st Cir.

1993).   If the language employed by Congress evinces a plausible

meaning for the disputed provision, our inquiry normally ends

there.   See In re Hill, 562 F.3d at 32.         Other tools of statutory

interpretation, such as legislative history, customarily carry

significant weight only when the text is ambiguous or its plain

meaning leads to an absurd result.         See United States v. Charles

George Trucking Co., 823 F.2d 685, 688 (1st Cir. 1987).




                                  - 16 -
             Against    this    backdrop,     we   proceed   to     examine   the

statutory provisions that the DOJ identifies as authorizing the

imposition of the challenged conditions.

                         A. The Byrne JAG Statute.

             Our starting point is the Byrne JAG statute.                 See 34

U.S.C. §§ 10151-10158.         No provision in the statute authorizes the

DOJ to condition Byrne JAG grants on cooperation with federal

immigration enforcement efforts in so many words.                    Recognizing

this lack of specific authorization, the DOJ relies instead on

three categories of assurances and certifications that the statute

requires state and local governments to proffer in their Byrne JAG

applications:          maintenance     and    reporting      of     programmatic

information, see id. § 10153(a)(4), coordination with affected

agencies, see id. § 10153(a)(5)(C), and compliance with "all other

applicable Federal laws," id. § 10153(a)(5)(D).                   We address the

information-reporting and coordination provisions together and

then shift the lens of our inquiry to the "applicable Federal laws"

provision.

             1.   The      Information-Reporting          and       Coordination

Provisions.       The    information-reporting        provision      of   section

10153(a) mandates that a Byrne JAG application include "[a]n

assurance that, for each fiscal year covered by an application,

the applicant shall maintain and report such data, records, and

information (programmatic and financial) as the Attorney General


                                     - 17 -
may reasonably require."            Id. § 10153(a)(4).          The coordination

provision requires an applicant to certify that "there has been

appropriate       coordination         with    affected       agencies."          Id.

§ 10153(a)(5)(C).         The      DOJ     contends    that    these     provisions

authorized the imposition of the challenged conditions because

those conditions request the sharing of "programmatic" information

about    a    grant   recipient's        law   enforcement      and    correctional

activities and call for "coordination" with federal immigration

authorities.

              The DOJ's contentions stretch the statutory language

beyond hope of recognition.              Under the DOJ's interpretation, the

term    "programmatic"        in   the      information-reporting           provision

apparently would refer to any activity that a grant recipient

undertakes within the eight categories of "programs" that the Byrne

JAG statute allows grants to fund, without regard to whether the

recipient's      grant   in     fact      funds   that      particular      activity.

Throughout the Byrne JAG statute, though, Congress used the term

"program" in only two ways:              to refer to Byrne JAG itself, see,

e.g., id. § 10151(a) ("The grant program established under this

part    shall    be   known   as    the    'Edward    Byrne     Memorial      Justice

Assistance Grant Program'."), or to refer to the specific criminal-

justice-related activity that a Byrne JAG grant supports, see,

e.g.,   id.     § 10152(a)(1)      (explaining       that    Byrne    JAG    provides

funding "for criminal justice, including for any one or more of


                                         - 18 -
the following [eight] programs"); id. § 10153(a)(5)(A) (requiring

applicant to certify that "the programs to be funded by the grant

meet all the requirements of this part").            In statutes that

authorize other federal grant programs, Congress commonly uses the

term "programmatic" in this same manner, that is, to denote the

grant program and the activities that it funds.            See, e.g., 20

U.S.C.   § 1232f(a);     29   U.S.C.       § 3245(c)(2);     34     U.S.C.

§ 20305(a)(2)(B);   42   U.S.C.    § 300ff-14(h)(3)(A).       The   DOJ's

contrary interpretation is little more than an ipse dixit; the DOJ

advances no principled reason why we should interpret the term in

so unorthodox a manner when construing the information-reporting

provision.3   See City of Los Angeles, 941 F.3d at 944-45; City of

Philadelphia, 916 F.3d at 285; see also Azar v. Allina Health

Servs., 139 S. Ct. 1804, 1812 (2019) (explaining that courts should




     3 The DOJ mentions that each challenged condition is prefaced
with some variant of the following language: "[w]ith respect to
the 'program or activity' funded in whole or part under this
award." The challenged conditions define "program or activity" by
importing the broad meaning that the same phrase carries under
Title VI of the Civil Rights Act of 1964. See 42 U.S.C. § 2000d-
4a (defining "program or activity" as "all of the operations" of
various public and private entities that receive federal funding).
If the DOJ seeks to argue that its own definition of the term
"program" is entitled to deference, that argument is incorrect.
This definition contradicts the plain meaning of the term as used
in the statute and is, therefore, unreasonable. See City of Los
Angeles, 941 F.3d at 945 n.17; see also Quinn v. City of Boston,
325 F.3d 18, 33-34 (1st Cir. 2003) (explaining that courts should
not defer to agency interpretations of statutes that are
unreasonable or "contradict clearly ascertainable legislative
intent").


                                  - 19 -
"not lightly assume that Congress silently attaches different

meanings to the same term in the same or related statutes").

              The DOJ's definition of "programmatic" is inconsistent

with the plain language of the statute in another way.                            The

information-reporting provision requires that a grant applicant

assure that it will maintain and report programmatic information

"for each fiscal year covered by an application."                         34 U.S.C.

§ 10153(a)(4).            The fact that the statute ties the reporting

obligation to the years "covered by an application" supports

interpreting the term "programmatic" to refer to Byrne JAG itself

and    the    specific        activities   that   a    grant   funds.      Treating

"programmatic" as referring to law-enforcement-related activities

that are not funded by a grant would gratuitously expand the scope

of    the    term    in   a   manner   that    contradicts     the    "fiscal   year"

language.

              Turning to the coordination provision, we find once

again that the DOJ's broad interpretation conflicts with the plain

meaning      of     the   statutory    text.      The    DOJ   reads    the     phrase

"coordination with affected agencies" to refer to coordination

with all law enforcement agencies affected by any activity of the

grant applicant.           It attempts to justify this interpretation by

invoking a goal of the Byrne JAG program, which is also an

objective of the OJP's work more generally:                  the promotion of law

enforcement         cooperation.       See,    e.g.,    34   U.S.C.   § 10102(a)(4)


                                        - 20 -
(directing        Assistant          AG   for     OJP   to   "maintain      liaison   with

. . . State           and    local    governments         . . . relating     to   criminal

justice"); Omnibus Crime Control and Safe Streets Act of 1968,

Pub.       L.   No.    90-351,       82   Stat.    197,    197   (listing    purposes   of

predecessor grant program as including increasing "coordination of

law enforcement and criminal justice systems at all levels of

government").

                The text of the provision itself belies this jerry-built

justification.              The statute requires an applicant to certify only

that there "has been" coordination, 34 U.S.C. § 10153(a)(5)(C),

and we must give effect to the verb tense that Congress has chosen

to employ, see Carr v. United States, 560 U.S. 438, 448 (2010);

Navarro v. Pfizer Corp., 261 F.3d 90, 100-01 (1st Cir. 2001). That

tense makes pellucid that the coordination to which the statute

alludes must take place before a state or local government submits

its application.               Given this temporal limitation, we think it

manifest that the required coordination concerns the preparation

of an application and involves the agencies affected by the

programs for which the applicant seeks funding.4                       See City of Los

Angeles, 941 F.3d at 945; City of Philadelphia, 916 F.3d at 285.




       4
       Contrary to the DOJ's intimation, the Byrne JAG statute does
not address this type of coordination elsewhere in the list of
certifications and assurances required in an application. See 34
U.S.C. § 10153(a)(3) (pre-submission opportunity for consultation
with the public); id. § 10153(a)(6) (submission of statewide plan


                                             - 21 -
           If more were needed — and we doubt that it is — both the

statutory context and the formulaic nature of the Byrne JAG program

undermine the DOJ's expansive construction of the information-

reporting and coordination provisions.          To begin, the canon of

noscitur a sociis teaches that "statutory words are often known by

the company they keep."      Lagos v. United States, 138 S. Ct. 1684,

1688-89 (2018); see Wheeling & Lake Erie Ry. Co. v. Keach (In re

Montreal, Me. & Atl. Ry., Ltd.), 799 F.3d 1, 8 (1st Cir. 2015).

Under   this   canon,   "a   string   of   statutory   terms   raises   the

implication that the 'words grouped in a list should be given

related meaning.'"      S.D. Warren Co. v. Me. Bd. of Envtl. Prot.,

547 U.S. 370, 378 (2006) (quoting Dole v. United Steelworkers, 494

U.S. 26, 36 (1990)).

           The information-reporting and coordination provisions

appear in a list of assurances and conditions that a Byrne JAG

applicant must make with respect to the application and programs

to be funded.    See 34 U.S.C. § 10153(a) (requiring certification,

inter alia, that grant will not supplant applicant's own funding

and that applicant's governing body and the public had opportunity

to review application).      We presume that Congress intended these

provisions to relate unreservedly to the application, grant, and

programs to be funded.        The broad authorization that the DOJ



on use of Byrne JAG grants developed in consultation with public
and private entities).


                                 - 22 -
purports to find in these provisions — the power to condition a

Byrne JAG grant on the recipient's reporting of information and

coordination on matters relating to any of the far-flung law

enforcement operations that it conducts — is implausible in this

context.    See McDonnell v. United States, 136 S. Ct. 2355, 2368

(2016) (recognizing that canon of noscitur a sociis helps avoid

expansive definitions that Congress did not intend).

            In addition, it is nose-on-the-face plain that Congress

intended Byrne JAG to operate as a formula grant program.              See 34

U.S.C. § 10201(b)(2) (referring to Byrne JAG grants as "formula

grants").    To carry out this intent, the DOJ must allocate funding

in accordance with a detailed formula that takes into account

population and violent crime statistics.             See id. §§ 10152(a)(1),

10156.      Congress   was   quick    to   specify    those    relatively   few

instances where it thought a deviation from this formula would be

permissible.    For example, the DOJ may reserve up to five percent

of Congress's total appropriation for special grants to address

"precipitous     or    extraordinary       increases      in    crime,"     id.

§ 10157(b)(1), and it must withhold ten percent of a grant from a

state that does not maintain a sex offender registry that meets

federal standards, see id. § 20927(a).

            Congress did not make an allowance for any deviation

that would justify the actions undertaken by the DOJ in this case.

And reading the information-reporting and coordination provisions


                                     - 23 -
as broadly as does the DOJ would destabilize the statutory formula.

In the DOJ's view, it can condition Byrne JAG grants on state and

local governments assisting with unrelated federal law enforcement

priorities         through   mandatory        disclosure     of    information    and

coordination.         But the statutory formula is not so elastic:                 it

simply does not allow the DOJ to impose by brute force conditions

on Byrne JAG grants to further its own unrelated law enforcement

priorities.          In fact, the express authorization for specific

deviations from the formula strongly implies that Congress did not

intend to give the DOJ the power to advance its own priorities by

means of grant conditions.                See City of Philadelphia, 916 F.3d at

286;    see   also    Gonzales       v.    Oregon,    546   U.S.   243,   262   (2006)

(declining to find broad and unrestrained authority for agency in

statute that specifically describes agency's limited authority to

act).

              To    sum   up,   we    hold     that   the    information-reporting

provision authorizes the DOJ to require a Byrne JAG applicant only

to assure that it will maintain and report information about its

grant and the programs that the grant funds.                       See City of Los

Angeles, 941 F.3d at 944-45; City of Philadelphia, 916 F.3d at

285.    We further hold that the coordination provision authorizes

the DOJ only to require a certification that the applicant has

coordinated in the preparation of its application with agencies

affected by the programs for which the applicant seeks funding.


                                           - 24 -
See City of Los Angeles, 941 F.3d at 945; City of Philadelphia,

916 F.3d at 285.

             None   of    the    challenged         conditions      falls   within    the

compass of this authority.                   With respect to the information-

reporting     provision,        only    the    notice       condition    requires    the

disclosure     of   information         to    the    federal       government.       That

condition, however, calls for the Cities to report the release

dates of noncitizens in their custody — information that does not

pertain either to the Cities' Byrne JAG grants or to the police-

related programs for which the Cities sought funding.                       The release

dates of noncitizens do not, therefore, qualify as "programmatic"

information.        So, too, the purported reach of the challenged

conditions exceeds the authority conferred upon the DOJ by the

coordination provision:            they mandate that the Cities cooperate

with federal immigration authorities in manifold ways that are,

without exception, unrelated either to their Byrne JAG grants or

to    the   programs     for    which    the       Cities    sought     funding.      The

challenged conditions also require coordination on an ongoing

basis during the term of the Cities' grants, not merely past

coordination relative to the preparation of their applications.

             We add a coda.            Although the Second Circuit reached a

similar conclusion about the meaning of the information-reporting

and    coordination      provisions,          it    held    that    those   provisions

authorize the imposition of the notice and access conditions on


                                         - 25 -
any grant that funds a program "relate[d] in any way to the

criminal prosecution, incarceration, or release of persons."                    New

York, 951 F.3d at 116-22.        The court explained that such programs

include those for police task forces, prosecutors' and defenders'

offices, and incarceration facilities.             See id. at 117-18.           The

DOJ advances a similarly expansive notion of the scope of a funded

program.       For    example,   it   suggests     that     even    if    the   term

"programmatic" refers only to a Byrne JAG grant and the programs

that   the     grant    supports,      the     challenged        conditions     seek

"programmatic" information from any grant recipient that uses its

funding for a law enforcement or corrections program.

             We reject this capacious view of the types of funded

programs     that    would   permit   the    imposition     of    the    challenged

conditions — a view that covers most (if not all) criminal justice

activities that a state or local government may undertake.                      For

the reasons previously discussed, we think it would be wrong to

hold that Congress gave the DOJ free rein to insist that Byrne JAG

applicants furnish information and engage in coordination with

respect to all of their law enforcement operations.                  And while we

do not foreclose the possibility that the challenged conditions

may be sufficiently related to programs for which a different grant

applicant seeks funding, the activities financed by the Cities'

FY2017 Byrne JAG grants have no direct connection either to the

removal of noncitizens or to the Cities' relationships with federal


                                      - 26 -
immigration authorities.            It follows inexorably, as night follows

day,       that    the   DOJ    lacked   statutory   authority   to   impose   the

challenged conditions pursuant to the information-reporting and

coordination provisions of the Byrne JAG statute.

                  2. The "Applicable Federal Laws" Provision.            We turn

next to the DOJ's asseveration that the certification condition is

authorized by section 10153(a)(5)(D) of the Byrne JAG statute.

That provision requires Byrne JAG applicants to certify that they

"will comply with all provisions of this part [the Byrne JAG

statute] and all other applicable Federal laws."5                      34 U.S.C.

§ 10153(a)(5)(D).              The DOJ would have us interpret the phrase

"applicable Federal laws" to cover all "laws that apply to Byrne

JAG applicants and are germane to the grant."                     Section 1373

qualifies as such a law, the DOJ claims, because it applies to

state and local governments and mandates "cooperation between

federal and state officials, which . . . is central to the Byrne

JAG program."            The Cities rejoin that the phrase refers more

narrowly to laws that apply to state and local governments qua


       5
       Although the statute speaks only of certifying compliance
with "applicable Federal laws," the conditions in the Cities'
FY2017 grant award letters specify that the Cities both certify
compliance with section 1373 and ensure ongoing compliance with
the same statute throughout the period of the grants. The DOJ's
arguments do not meaningfully distinguish between these two
requirements.   Because we conclude that section 1373 is not an
"applicable Federal law," see text infra, we take no view on
whether the DOJ may condition a Byrne JAG grant on ongoing
compliance with such a law.


                                         - 27 -
Byrne JAG grant recipients.           They hasten to add that section 1373

does not fit within this narrower taxonomy.             The statutory text,

on its face, fails to resolve this dispute:              it neither defines

the term "applicable" nor explicitly indicates the scope of federal

laws that fall within the ambit of this provision.

            The dictionary defines "applicable" to mean "capable of

being   applied"    or   "fit,   suitable,     or   right     to   be   applied."

Webster's   Third    New   International       Dictionary     of     the   English

Language Unabridged 105 (Philip Babcock Gove ed., 2002).                   Relying

heavily on this generic definition, the Second Circuit interpreted

the phrase "applicable Federal laws" to encompass all federal laws

"pertaining either to the State or locality seeking a Byrne grant

or to the grant being sought."            New York, 951 F.3d at 106.          The

court reasoned that a statute "can" or "may" be capable of being

applied or fit to be applied both to persons (such as the grant

applicant) and to circumstances (such as the grant itself).                  Id.

            Courts must be wary of simplistic solutions and, unlike

the   Second   Circuit,    we    do    not   believe   that    the      dictionary

definition clarifies the meaning of the term "applicable" as used

in this context.         After all, "words are like chameleons; they

frequently have different shades of meaning depending upon the

circumstances."     Doe v. Leavitt, 552 F.3d 75, 83 (1st Cir. 2009)

(quoting United States v. Romain, 393 F.3d 63, 74 (1st Cir. 2004)).

A federal law may be "capable of being applied" or "fit to be


                                      - 28 -
applied"   in   an   infinite   number   of   ways,   and   the    range   of

interpretations advanced by the Second Circuit, the DOJ, and the

Cities are all consistent with this definition.                   Instead of

assuming (as the Second Circuit did) that Congress meant to imbue

"applicable Federal laws" with its broadest possible meaning, we

think that sound principles of statutory construction demand that

we venture beyond the dictionary definition to ascertain the

intended scope of the phrase in this specific context.

           At the outset, a close reading of the statutory text

casts   grave     doubt   on    the   Second     Circuit's    extravagant

interpretation.      The canon against surplusage teaches that "[w]e

must read statutes, whenever possible, to give effect to every

word and phrase."     Narragansett Indian Tribe v. Rhode Island, 449

F.3d 16, 26 (1st Cir. 2006) (en banc).        Courts generally ought not

to interpret statutes in a way that renders words or phrases either

meaningless or superfluous.      See United States v. Walker, 665 F.3d

212, 225 (1st Cir. 2011).       The Second Circuit's interpretation of

the phrase "applicable Federal laws" — which encompasses all

federal laws that apply to state and local governments in any

capacity — flouts this principle by effectively reading the term

"applicable" out of the statute.      For instance, a local government

hardly can certify that it will comply with a law that does not

apply to local governments in the first place.        Congress obviously

could have written this provision to require Byrne JAG applicants


                                  - 29 -
to certify compliance with "all other Federal laws," but it did

not.     In our view, the fact that Congress included the word

"applicable" strongly implies that the provision must refer to a

subset   of     all   federal    laws   that    apply    to   state     and   local

governments.      See City of Philadelphia, 916 F.3d at 289.

               To its credit, the DOJ does not ask us to adopt the

expansive       interpretation     of   the     "applicable     Federal       laws"

phraseology proposed by the Second Circuit. The DOJ argues instead

that its somewhat narrower construction of the phrase does not

render the word "applicable" meaningless because that word limits

the relevant category of federal laws to those that are "germane"

to the Byrne JAG program (and, thus, may constitutionally serve as

conditions on Byrne JAG grants).           See New York v. United States,

505 U.S. 144, 171-72 (1992).         Such a limitation gets the DOJ where

it wants to go since it deems all laws that govern cooperation

between the federal government and states and localities on any

law enforcement issue to be "germane" to the Byrne JAG program.

               This argument has a patina of plausibility.              The words

"applicable" and "germane" both can mean "relevant." See Webster's

Third    New    International      Dictionary    of     the   English    Language

Unabridged, supra, at 105, 951.          But as with the Second Circuit's

blind    allegiance     to   the    dictionary    definition     of     the   word

"applicable," the DOJ's use of a handy synonym for the same word

does not answer the critical question:                  in what sense must a


                                     - 30 -
federal law be relevant in order to qualify as an "applicable

Federal law" under section 10153(a)(5)(D)?            Once again, we find

useful guidance in the canons of statutory construction. The canon

of noscitur a sociis points us to the correct answer.         It suggests

that the "applicable Federal laws" provision must carry a meaning

similar   to   the   neighboring   assurances   and    certifications   in

section 10153(a).     As we previously have explained, see supra Part

II(A)(1), those assurances and certifications all concern the

Byrne JAG application and the programs supported by the grants.

In this statutory setting, the phrase "applicable Federal laws"

logically denotes laws that apply to states and localities in their

capacities as Byrne JAG grant recipients.       It strains credulity to

think that Congress would bury among those certifications and

assurances an authorization for the DOJ to condition grants on

certification of compliance with federal laws that require some

law-enforcement-related cooperation but lack any nexus to the

Byrne JAG program.     See City of Philadelphia, 916 F.3d at 289-90.

           There is more.     Under the DOJ's interpretation of the

"applicable Federal laws" provision, it would have substantial

discretion to deviate from the statutory formula in order to

enforce its own priorities.          After all, it would be able to

withhold a grant in its entirety based on the recipient's failure

to certify compliance with any of the wide array of federal laws




                                   - 31 -
that touch upon law enforcement cooperation.6     See id. at 290.

Given the formulaic nature of the Byrne JAG program, we doubt that

Congress intended to give the DOJ so universal a trump card.

          The DOJ strives to persuade us that this reasoning is

faulty.   It serves up a list of other statutes that it contends

more clearly limit the phrase "applicable Federal laws" to laws

that apply in the context of federal funding.       See 42 U.S.C.

§ 16154(g)(1) (requiring Secretary of Energy to carry out hydrogen

energy and fuel cell program in a manner "consistent with the

generally applicable Federal laws and regulations governing awards

of financial assistance, contracts, or other agreements"); Water

Resources Reform and Development Act of 2014, Pub. L. No. 113-121,

§ 1043(a)(3)(C)(ii)(II), 128 Stat. 1193, 1246 (to be codified at

33 U.S.C. § 2201) (requiring Secretary of the Army to ensure that

certain recipients of federal funds for water resources projects

"comply with all applicable Federal laws (including regulations)


     6 The DOJ implicitly assumes that the Byrne JAG statute allows
it to pick and choose the "applicable Federal laws" with which a
grant applicant must certify compliance. See New York, 951 F.3d
at 104 ("[T]he Attorney General identifies the laws requiring
§ 10153(a)(5)(D) compliance certification.").      This assumption
contradicts the language of the statute, which states that a Byrne
JAG application "shall include" a certification that the grant
applicant "will comply with . . . all other applicable Federal
laws." 34 U.S.C. § 10153(a)(5)(D) (emphasis supplied). Given the
clarity of the requirement set forth in the statute, we do not
think that the DOJ's discretion to determine the "form" of a Byrne
JAG application, id. § 10153(a), is sufficiently elastic to allow
it to mandate certification of compliance with only those
"applicable Federal laws" that further its own policy priorities.


                              - 32 -
relating to the use of those funds").           Relatedly, it complains

that the Cities' crabbed interpretation means that it cannot

condition    Byrne   JAG   grants    on   recipients'   certification   of

compliance with certain significant public safety laws that do not

apply to states and localities in their capacities as grant

recipients.    See New York, 951 F.3d at 107-08 (expressing concern

at "the idea of States and localities seeking federal funds to

enforce their own laws while themselves hampering the enforcement

of federal laws, or worse, violating those laws").         Specifically,

the DOJ points to federal statutory requirements anent the transfer

and registration of firearms.        See 26 U.S.C. §§ 5812, 5841.

            We are not convinced. As the DOJ's examples demonstrate,

Congress could have used clearer language to indicate its desire

to limit "applicable Federal laws" to those that apply to state

and local governments in their capacities as Byrne JAG grant

recipients.    But the perfect is often the enemy of the good, and

Congress cannot always be expected to speak in the clearest

possible terms. In this instance, what counts is that the language

that Congress did use, coupled with the neighboring statutory

provisions and the formulaic nature of the grant program, leaves

little doubt that Congress meant for the phrase "applicable Federal

law" to have this circumscribed scope.

            We add — without taking a position as to whether any

laws not at issue here are "applicable Federal laws" — that we


                                    - 33 -
think Congress intended not to condition Byrne JAG grants on

certification of compliance with every law that mandates some form

of cooperation with the federal government on criminal justice

matters.     Congress made this intent manifest by stating expressly

in   other    statutes     that     noncompliance        with    those    statutes'

requirements could trigger the withholding of a set percentage of

a Byrne JAG grant.        See, e.g., 34 U.S.C. § 60105(c)(2).

             We    find   equally    unconvincing        the    Second    Circuit's

asserted justification for interpreting the phrase "applicable

Federal laws" to include laws beyond those that apply to state and

local   governments       in   their     capacities      as     Byrne    JAG   grant

recipients.       See New York, 951 F.3d at 105-11.             In addition to the

generic dictionary definition of the term "applicable," the Second

Circuit mentioned what it considered the DOJ's broad statutory

authority    to    determine      whether   a    state    or    local    government

qualifies for Byrne JAG funding in the first place.                      See id. at

103-04, 107 & n.22.

             We do not read the Byrne JAG statute to grant the DOJ

such sweeping authority.          We recognize, of course, that Congress

said that a state or local government may not qualify for its share

of Byrne JAG funding in some circumstances.               See 34 U.S.C. § 10154

(permitting       Attorney     General      to   "finally        disapprove    [an]

application" after allowing applicant to correct deficiencies);

id. § 10156(f) (directing Attorney General to reallocate funding


                                       - 34 -
to localities if he "determines . . . that a State will be unable

to qualify or receive funds under this part").               Still, nothing in

the Byrne JAG statute indicates that Congress intended to permit

the DOJ to create qualification requirements unrelated to the grant

program simply to advance its own policy priorities.                  And as the

Second Circuit acknowledged, section 10153(a) delineates precisely

what an applicant must do to qualify for a grant, that is, proffer

the   necessary     assurances    and    certifications       and    submit    the

required statewide plan.         See New York, 951 F.3d at 104 ("[T]he

Attorney    General's     authority     in     identifying    qualified    Byrne

applicants    is    not   limitless     but,   rather,   a   function     of   the

particular requirements prescribed by Congress.").                   The DOJ may

determine     the     "form"     of     the      application        and   certain

certifications, 34 U.S.C. §§ 10153(a), 10153(a)(5), but that power

does not allow it to arrogate unto itself the authority to alter

the qualification requirements.           Seen in this light, the limited

delegation of discretion to the DOJ in the Byrne JAG statute does

not support a broad interpretation of the "applicable Federal laws"

provision.

             That ends this aspect of the matter.                   We hold that

"applicable Federal laws" under section 10153(a)(5)(D) are federal

laws that apply to state and local governments in their capacities

as Byrne JAG grant recipients.            Section 1373 is not such a law

because it applies to any state or local government, regardless of


                                      - 35 -
whether that government accepts Byrne JAG funding. The "applicable

Federal     laws"    provision     did     not,    therefore,     authorize    the

imposition of the certification condition.

 B. The Duties and Functions of the Assistant Attorney General.

            We now reach what may be the DOJ's strongest argument:

its assertion that it possessed statutory authority to impose the

challenged conditions under 34 U.S.C. § 10102.                This statute lays

out the duties and functions of the Assistant AG for the OJP.

These     duties    and    functions     include     overseeing     the     various

components within the OJP and performing certain information-

sharing and liaison-related tasks pertaining to criminal justice

issues.      See     id.   § 10102(a)(1)-(5).          In     addition,     section

10102(a)(6) states that the Assistant AG shall "exercise such other

powers and functions as may be vested in the Assistant Attorney

General pursuant to this chapter or by delegation of the Attorney

General, including placing special conditions on all grants, and

determining        priority     purposes    for     formula      grants."       Id.

§ 10102(a)(6).

            Seizing on this language, the DOJ submits that section

10102(a)(6)        authorizes    the     Assistant    AG    to    place     special

conditions on all grants that the OJP administers, including Byrne

JAG grants.7       The DOJ defines a "special condition" as any grant-


     7 Although the DOJ's 2017 announcement of the notice and
access conditions called compliance with those conditions "an


                                       - 36 -
wide condition that the Assistant AG deems warranted based on "the

circumstances of a particular grant program" (or, as the DOJ put

it at oral argument, any condition "germane" to the grant program).

The challenged conditions are reasonable requirements for the

receipt of Byrne JAG funds, the DOJ says, because they ensure that

state and local governments cooperate with federal immigration

authorities and, thus, enhance public safety.

             As we have explained, see supra Part II(A), the DOJ has

not pointed to any provision in the Byrne JAG statute that allows

either the Assistant AG or the Attorney General to impose the

challenged conditions on Byrne JAG grants.              Nor has the DOJ

identified    any   other   statute   or   regulation   that   gives   such

authority to either official.         It necessarily follows that the

DOJ's thesis rests on the notion that section 10102(a)(6) itself

confers statutory authority to impose special conditions.              In a

nutshell, the DOJ reads the phrase "placing special conditions on

all grants" as an independent endowment of authority above and

beyond "such other powers and functions as may be vested in the



authorized and priority purpose" of the Byrne JAG grants, the DOJ
has not taken the matter any further. Before us, it has neither
defined the term "priority purpose" nor explained why compliance
with the challenged conditions constitutes a "priority purpose."
Any argument to the effect that the "determining priority purposes
for formula grants" language in section 10102(a)(6) authorized the
imposition of the challenged conditions is, therefore, waived.
See United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990)
("[I]ssues adverted to in a perfunctory manner, unaccompanied by
some effort at developed argumentation, are deemed waived.").


                                 - 37 -
Assistant   Attorney       General   pursuant     to    this   chapter     or   by

delegation of the Attorney General."                  The Cities reject this

premise, arguing that placing special conditions is simply an

illustrative example of the powers that the Assistant AG may

exercise if vested in him elsewhere in the statute or by delegation

from the Attorney General.

            Our analysis of this provision starts, as it must, with

the statutory text.        See In re Hill, 562 F.3d at 32.                Congress

prefaced the phrase "placing special conditions on all grants"

with the word "including."       In both lay and legal usage, "include"

generally signifies that what follows is a subset of what comes

before.     See Include, Black's Law Dictionary (8th ed. 2004)

(defining "include" as "[t]o contain as a part of something");

Webster's   Third    New    International     Dictionary       of   the   English

Language Unabridged, supra, at 1143 (defining "include" as "to

place, list, or rate as a part or component of a whole or of a

larger group, class, or aggregate").             In the same vein, the word

"including"   most    commonly       "connotes    .    .   .   an   illustrative

application of the general principle."           Reich v. Cambridgeport Air

Sys., Inc., 26 F.3d 1187, 1191 (1st Cir. 1994) (quoting Fed. Land

Bank of St. Paul v. Bismarck Lumber Co., 314 U.S. 95, 100 (1941)).

This plain meaning indicates, as the Cities posit, that "placing

special conditions on all grants" is an example of a power or

function that the Assistant AG may exercise if vested in him


                                     - 38 -
"pursuant   to   this    chapter   or    by   delegation       of   the   Attorney

General."   See New York, 951 F.3d at 101-02; City of Philadelphia,

916 F.3d at 287; City of Chicago, 888 F.3d at 284-85; see also

City of Los Angeles, 941 F.3d at 947-48 (Wardlaw, J., concurring

in the judgment).       Under the DOJ's alternative interpretation, the

word "including" would mean "and" or "as well as" — a radical

departure from the word's plain and ordinary meaning.                     See P.C.

Pfeiffer Co. v. Ford, 444 U.S. 69, 77 n.7 (1979).

            What is more, each subsection of section 10102(a) begins

with one or two verbs that define the authority imbued in the

Assistant AG.       See, e.g., 34 U.S.C. § 10102(a)(1) (directing

Assistant AG to "publish and disseminate" certain information);

id.   § 10102(a)(5)     (directing      Assistant    AG   to   "coordinate     and

provide staff support" to OJP components).                Section 10102(a)(6)

starts with the verb "exercise."          Id. § 10102(a)(6).        Accordingly,

the most natural reading of this provision is one conferring on

the Assistant AG only the limited authority to "exercise such other

powers and functions as may be vested in the Assistant Attorney

General pursuant to this chapter or by delegation of the Attorney

General."   The DOJ's more ambitious reading of section 10102(a)(6)

conflicts   with   the    provision's     plain     meaning    by   interpreting

"placing" as a second verb that gives the Assistant AG additional

power.   Unlike play-doh, the text of a statute cannot be molded

into an infinite number of shapes and sizes to suit the needs of


                                     - 39 -
particular moments.    Here, the statutory language simply does not

say that the Assistant AG may "place" special conditions on all

grants.

             The statutory context surrounding section 10102(a)(6)

likewise counsels in favor of the Cities' interpretation.         See

City of Philadelphia, 916 F.3d at 288; City of Chicago, 888 F.3d

at 285; see also City of Los Angeles, 941 F.3d at 949 (Wardlaw,

J., concurring in the judgment).         Section 10102(a) assigns six

sets of duties and functions to the Assistant AG.      The first five

encompass purely ministerial responsibilities, such as providing

information to various recipients, liaising with certain private

and public entities, and coordinating the operations of the OJP.

See 34 U.S.C. § 10102(a)(1)-(5).     Given the canon of noscitur a

sociis, we are hesitant to interpret the sixth and final subsection

to grant wide-ranging substantive authority to the Assistant AG to

impose special conditions on Byrne JAG grants at his discretion

when   the     neighboring   provisions    confer   only   ministerial

responsibilities upon him. If Congress meant to give the Assistant

AG the wide-ranging discretionary authority envisioned by the DOJ,

we think it would have done so in clearer terms and in a more

prominent place in the statute.          See Whitman v. Am. Trucking

Ass'ns, 531 U.S. 457, 468 (2001) ("Congress . . . does not alter

the fundamental details of a regulatory scheme in vague terms or

ancillary provisions — it does not, one might say, hide elephants


                                - 40 -
in mouseholes."). Examples of more explicit language that Congress

could have employed to give the Assistant AG the power to impose

conditions abound in statutes that authorize other grant programs.

See,   e.g.,   34    U.S.C.     § 10142(2)     (tasking    DOJ    official        with

"awarding   and     allocating     funds . . .    on     terms   and      conditions

determined . . .      to   be      consistent"    with     the    statute);       id.

§ 10446(e)(3) ("In disbursing grants under this subchapter, the

Attorney General may impose reasonable conditions on grant awards

to ensure that the States meet statutory, regulatory, and other

program requirements.").

            An additional point is worth mentioning.                      The DOJ's

proposed    construction      of    section    10102(a)(6)       is   —    like   its

interpretation of the Byrne JAG statute, see supra Part II(A) —

inconsistent with the formulaic nature of the grant program.                      See

City of Chicago, 888 F.3d at 286; see also City of Los Angeles,

941 F.3d at 949-50 (Wardlaw, J., concurring in the judgment). This

inconsistency is especially hard to ignore here; even the wide-

ranging authority that the DOJ purports to find in the Byrne JAG

statute covers only a few limited categories of potential grant

conditions (for instance, information-reporting requirements under

section 10153(a)(4) or certification of compliance with other

federal laws under section 10153(a)(5)(D)).               By contrast, the DOJ

claims that section 10102(a)(6) authorizes it to impose any and

all conditions that it deems relevant to a grant program and to


                                      - 41 -
withhold entire grants for noncompliance.              Were such discretion

vested in the DOJ, Byrne JAG would no longer function as a formula

grant program.

               To cinch the matter, Congress added the "including"

language to section 10102(a)(6) in 2006 in the same bill that

established the current Byrne JAG formula.            Yet the bill contained

no cross-reference between the two sections.           See Violence Against

Women    and    Department   of   Justice    Reauthorization   Act   §§ 1111,

1152(b); see also City of Chicago, 888 F.3d at 286.            Had Congress

wanted to authorize the DOJ to deviate from the statutory formula

so drastically, we would expect to see a more direct statement to

that effect.

               The DOJ's arguments for reading section 10102(a)(6) as

an independent grant of statutory authority to impose special

conditions are unavailing.        Invoking the canon against surplusage,

the DOJ contends that accepting the Cities' construction would

render   the     "including"   language     meaningless   because    no   other

statute gives the Assistant AG (or any other DOJ functionary) the

power to impose special conditions on any Byrne JAG grant.                 The

presumption       against    treating     the    "including"   language      as

surplusage has particular force here, the DOJ suggests, because a

court should presume that Congress intended its 2006 amendment "to

have real and substantial effect."              Stone v. INS, 514 U.S. 386,

397 (1995).


                                    - 42 -
              A divided panel of the Ninth Circuit relied on this

reasoning      to   hold     that   section    10102(a)(6)   "confirm[s]    the

authority of DOJ to place 'special conditions on all grants.'"8

City of Los Angeles, 941 F.3d at 939.            We do not agree.    The plain

meaning of a statute is the best evidence of Congress's intent.

See Boivin v. Black, 225 F.3d 36, 40 (1st Cir. 2000).                     As we

already have explained, the statutory language that Congress chose

to employ simply does not demonstrate an intent to give the

Assistant AG independent statutory authority to impose special

conditions.

              In all events, there is less to the DOJ's argument that

the canon against surplusage supports its position than meets the

eye.       Although we aspire to give statutory language more than an

illustrative function when the plain meaning of the text admits,

we recognize that sometimes "Congress may consider a specific point

important or uncertain enough to justify a modicum of redundancy."

Mass. Ass'n of HMOs v. Ruthardt, 194 F.3d 176, 181 (1st Cir. 1999).

The canon against surplusage is not a straitjacket.                 It should

not,       therefore,   be    employed   inflexibly    to    rule   out    every




       8
       Even so, the panel went on to invalidate the notice and
access conditions on the ground that they did not constitute
"special conditions." See City of Los Angeles, 941 F.3d at 944.
Concurring in the judgment, Judge Wardlaw concluded — as we do now
— that section 10102(a)(6) is not an independent grant of statutory
authority to the Assistant AG to impose special conditions. See
id. at 945-46 (Wardlaw, J., concurring in the judgment).


                                      - 43 -
interpretation     of   a   statute    that    treats   certain   language     as

illustrative or clarifying.       See id.; see also Ali v. Fed. Bureau

of Prisons, 552 U.S. 214, 226 (2008).            In view of the unambiguous

language of section 10102(a)(6), Congress's 2006 amendment appears

calculated to remove any doubt that the Assistant AG may place

special conditions on all grants whenever this power is vested in

him by statute or by delegation of the Attorney General.

           Here,    moreover,    the     canon   against    surplusage    is   a

double-edged sword. The DOJ's reading of section 10102(a)(6) would

itself   render    meaningless    the     numerous      provisions   in   other

statutes that authorize the agency to withhold set percentages of

awards for specific purposes.          See City of Los Angeles, 941 F.3d

at 951 (Wardlaw, J., concurring in the judgment).                    Why, for

example, would Congress have bothered to specify that the DOJ may

withhold up to ten percent of a Byrne JAG grant from a state that

fails to report the deaths of individuals in custody, see 34 U.S.C.

§ 60105(c)(2), if section 10102(a)(6) allowed it to withhold the

entire grant for the same reason through the imposition of a

special condition?      We think it much more probable that Congress

intended the word "including" to be illustrative or clarifying

than that Congress gave the DOJ authority that would undercut, by

implication, so many other statutory provisions.

           Specifically, we believe that Congress meant to clarify

that the Assistant AG, when vested with such authority pursuant to


                                      - 44 -
statute or through delegation by the Attorney General, may impose

individualized special conditions on an award to a high-risk

grantee to ensure compliance with the existing terms of the award.

At the time Congress amended section 10102(a)(6), a DOJ regulation

authorized the agency to impose "special conditions" on a grant to

a state or local government if the grantee was "high risk."                       28

C.F.R. § 66.12(a)(5) (2006) (repealed 2014).                      A state or local

government was considered "high risk" if it had financial or

managerial problems or difficulty adhering to the terms of prior

grants.     See id. § 66.12(a).          The special conditions that the DOJ

could   impose       on   an    award    to    a    high-risk     grantee    included

restrictions on the disbursement of grant funds, "[a]dditional

project       monitoring,"       demands      for     "more    detailed     financial

reports," and requirements that a grantee "obtain technical or

management assistance."            Id. § 66.12(b).            Identical regulations

governed grantmaking by several other federal agencies. See, e.g.,

7    C.F.R.     § 3016.12       (2006)     (repealed      2014)    (Department     of

Agriculture); 34 C.F.R. § 80.12 (2006) (repealed 2014) (Department

of Education); see also Uniform Administrative Requirements for

Grants and Cooperative Agreements to State and Local Governments,

53   Fed.     Reg.   8034      (Mar.    11,   1988)    (adopting     uniform   grant

regulations for over twenty federal agencies).

              We assume — in the absence of some indication to the

contrary — that when Congress uses a term of art, it intends the


                                         - 45 -
term to carry its established meaning.         See McDermott Int'l, Inc.

v. Wilander, 498 U.S. 337, 342 (1991).         Because Congress did not

define "special conditions" as used in section 10102(a)(6), we

construe the term to refer to the type of individualized grant

conditions for high-risk grantees authorized by 28 C.F.R. § 66.12

and its sister regulations.      See City of Los Angeles, 941 F.3d at

941, 944 (defining "special conditions" in section 10102(a)(6) as

"conditions placed on grants to grantees that exhibit certain risk

factors   or   have   idiosyncratic   issues   that   must       be   addressed

individually").

           This   construction    finds   support     in     a    neighboring

provision in the same 2006 legislation.          That provision directs

the new Office of Audit, Assessment, and Management — which is

tasked with ensuring compliance with various DOJ-administered

grants — to "take special conditions of the grant into account."

34 U.S.C. § 10109(a)(2); see Violence Against Women and Department

of Justice Reauthorization Act § 1158.         The clear implication of

this provision is that Congress intended for the term "special

conditions" to refer to individualized requirements imposed on a

specific grant.       See City of Los Angeles, 941 F.3d at 941; see

also United States v. Nippon Paper Indus. Co., 109 F.3d 1, 4 (1st

Cir. 1997) ("It is a fundamental interpretive principle that

identical words or terms used in different parts of the same act

are intended to have the same meaning.").


                                 - 46 -
           Subsequent to the repeal of 28 C.F.R. § 66.12 in 2014,

the DOJ's authority to impose individualized conditions on awards

to high-risk grantees derives from 2 C.F.R. § 200.207.               See 2

C.F.R. § 2800.101 (adopting 2 C.F.R. part 200 for DOJ grants).

This   regulation    describes   these   individualized    conditions    as

"specific award conditions."      Id. § 200.207(a).   Here, however, we

have no occasion to decide whether section 10102(a)(6) permits the

Assistant AG to exercise delegated authority from the Attorney

General to impose "specific award conditions" on Byrne JAG grants:

the DOJ does not argue that the challenged conditions constitute

"specific award conditions" authorized by 2 C.F.R. § 200.207.           See

United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990) ("[I]ssues

adverted to in a perfunctory manner, unaccompanied by some effort

at developed argumentation, are deemed waived.").             And in all

events, the challenged conditions, which the DOJ has imposed as

program-wide requirements for all Byrne JAG grants, are not special

conditions   under    section    10102(a)(6)   because    they    are   not

individualized requirements for high-risk grantees.          See City of

Los Angeles, 941 F.3d at 942, 944.

           The DOJ offers yet another line of argument.          To bolster

its reading of section 10102(a)(6), it relies on a statement in

the legislative history indicating that the 2006 amendment "allows

the Assistant Attorney General to place special conditions on all

grants."   H.R. Rep. No. 109-233, at 101 (2005).         This reliance is


                                  - 47 -
mislaid.     The cited statement does not provide an unmistakable

indication of congressional intent such as might lead us to

disregard the plain meaning of the statutory text.                      See Charles

George Trucking Co., 823 F.2d at 688. Although section 10102(a)(6)

allows the Assistant AG to place special conditions on grants in

certain circumstances, the legislative history tells us nothing

about Congress's intent as to the nature and extent of those

circumstances.    Given the plain meaning of the statutory language,

the formulaic nature of the Byrne JAG program, and Congress's use

of "special conditions" as a term of art, we have no reason to

believe that Congress meant to give the DOJ virtually unfettered

authority to impose whatever grant conditions it deems warranted.

             Finally,   the   DOJ     compiles       a     compendium       of     other

requirements, all of which it has styled as "special conditions"

and imposed on Byrne JAG grants since the inception of the program.

It boasts that these conditions have been neither questioned by

Congress nor challenged by grant recipients.                 This is thin gruel:

the lawfulness of these other special conditions is well beyond

the scope of this appeal.        And to the extent that the DOJ argues

that   its    longstanding    practice        must       signify,    through       some

mysterious     alchemy,   that      section     10102(a)(6)         gives     it    the

authority to impose special conditions on Byrne JAG grants at its

discretion, we disagree.      An agency's implementation of a statute

has scant value in determining the actual authority that the


                                     - 48 -
statute confers upon the agency, at least where — as here — the

plain text of the statute contradicts the agency's praxis.      See

Rapanos v. United States, 547 U.S. 715, 752 (2006) (plurality

opinion).   The DOJ cannot take by adverse possession the authority

to impose special conditions in a way that shields the devaluation

of statutory language from judicial review.   See id.

            Nor does the bare fact that Congress in 2016 codified

requirements related to body armor that the DOJ had previously

imposed as special conditions on Byrne JAG grants, see 34 U.S.C.

§ 10202(c), bolster the DOJ's adverse possession argument.       We

find no support for the inference that Congress, through this

codification, meant to endorse the DOJ's expansive view of the

scope of its own statutory authority.

            To say more would be to paint the lily.     We conclude

that section 10102(a)(6) authorizes the imposition of special

conditions on Byrne JAG grants only to the extent that such power

is "vested in the Assistant Attorney General pursuant to this

chapter or by delegation of the Attorney General."    The provision

does not constitute an independent grant of authority to the

Assistant AG to impose whatever conditions he may deem advisable

based on the nature of the grant program.   And because the DOJ has

failed to identify either another statute that vests authority in

the Assistant AG to impose the challenged conditions or any valid




                              - 49 -
delegation of such authority from the Attorney General, section

10102(a)(6), by itself, cannot authorize those conditions.9

III. CONCLUSION

            We need go no further. When the federal government deals

with state and local governments, it must turn square corners.

Here, the DOJ took an impermissible shortcut when it attempted to

impose the challenged conditions on the Cities' FY2017 Byrne JAG

grants — conditions that Congress had not vested the DOJ with

authority to impose.    Consequently, the judgment of the district

court is



Affirmed.




     9 Because we conclude that the DOJ lacked statutory authority
to impose the challenged conditions, we do not attempt to assess
the merits of the several other arguments — including arguments
that the imposition of the challenged conditions was arbitrary and
capricious and that the challenged conditions violate the Spending
Clause — advanced by the Cities.


                               - 50 -
