statute permitting agency to “prescribe such rules and regulations as may be necessary in the public interest” undisputedly provided agency authority to promulgate order.
How later courts described this case
- statute permitting agency to “prescribe such rules and regulations as may be necessary in the public interest” undisputedly provided agency authority to promulgate order.
- finding that damage to real estate, because of its inherent uniqueness, constituted irreparable harm
- defining the Legislature’s constitutional authority
- statute empowering the Secretary of Labor to determine what constituted a “safe” place of employment
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
MONROE DIVISION
CHAMBLESS ENTERPRISES, LLC, ET AL. CIVIL ACTION NO: 3:20-cv-01455
VERSUS JUDGE TERRY A. DOUGHTY
ROBERT REDFIELD, ET AL. MAG. JUDGE KAREN L. HAYES
RULING
Pending here is a Motion for Preliminary Injunction [Doc. No. 5] filed by Plaintiffs
Chambless Enterprises, LLC (“Chambless”) and Apartment Association of Louisiana, Inc.
(“AAL”) (collectively “Plaintiffs”).
Defendants Centers for Disease Control and Prevention (“CDC”); Robert R. Redfield as
the Director of the CDC; Nina B. Witkofsky as the Acting Chief of Staff for the CDC; Alex Azar
as the Secretary of Health and Human Services (“HHS”); the HHS; and William P. Barr as the
Attorney General of the United States and the head of the Department of Justice (collectively
“Defendants”) have filed an opposition [Doc. No. 22].
A Brief of Amici Curiae in support of Defendants has been filed by the American
Academy of Pediatrics; the American Medical Association; Children’s Healthwatch; the George
Consortium; GLMA: Health Professionals Advancing LGBTQ Equality; Louisiana Fair Housing
Action Center; National Hispanic Medical Association; National Medical Association; Public
Health Law Watch; Emily A. Benfer; Matthew Desmond; Gregg Gonsalves; Peter Hepburn;
Danya A. Keene; Kathryn M. Leifheit; Michael Z. Levy; Sabriya A. Linton; Craig E. Pollack;
Julia Raifman; Gabriel L. Schwartz; and David Vlahov [Doc. No. 28].
A Brief of Amici Curiae in support of Defendants has also been filed by Southeast
Louisiana Legal Services and Acadiana Legal Service Corporation (collectively “Legal
Services”) [Doc. No. 31].
Plaintiffs have filed a reply to the opposition [Doc. No. 32].
For the following reasons, the Motion for Preliminary Injunction [Doc. No. 5] is
DENIED.
I. FACTS AND PROCEDURAL BACKGROUND
The United States is affected by a global pandemic, during which the respiratory disease
COVID-19 has infected tens of millions worldwide and resulted in the deaths of more than
280,000 people within our borders. See Temporary Halt in Residential Evictions to Prevent the
Further Spread of COVID-19, 85 Fed. Reg. 55292, 55292 (Sept. 4, 2020). The disease spreads
easily between persons within close contact. Id. It can cause severe illness but may also be
transmitted by persons who are pre-symptomatic or asymptomatic--meaning that infected
persons have the potential to infect others unknowingly. Id. Despite drastic measures by federal,
state, and local governments, COVID-19 continues to spread. Id.
As a result of the pandemic, “Federal, State, and local governments have taken
unprecedented or exceedingly rare actions, including border closures, restrictions on travel, stay-
at-home orders, mask requirements, and eviction moratoria.” Id. This case involves one of those
measures—eviction moratoria for certain qualifying individuals.
On September 4, 2020, the CDC, a division of the HHS, implemented a temporary
eviction moratorium to prevent the further spread of COVID-19 (the “Order”). Id. While the
Order is in place (September 4, 2020, through December 31, 2020, unless extended, modified or
rescinded), landlords are prohibited from evicting a covered person from a residential property
for the non-payment of rent. Id. at 55,292; 55,297. The CDC found that this moratorium is an
effective public health measure because, among other things, it facilitates self-isolation by ill and
at-risk persons, eases implementation of stay-at-home and social distancing measures, and
decreases the likelihood that persons will experience homelessness or move into congregate
settings. Id. at 55295–96.
The Order does not excuse any tenant’s obligation to pay rent or impair any landlord’s
ability to impose fees, interest, or other penalties short of eviction. Id. at 55292. Nor does it
prevent landlords from evicting tenants for reasons other than failure to pay rent, such as
criminal activity or property damage. Id. at 55294.
To qualify as a covered person, the individual tenant must provide a declaration to his or
her landlord under penalty of perjury indicating that: (1) “[t]he individual has used best efforts to
obtain all available government assistance for rent or housing”; (2) the individual satisfies certain
income requirements; (3) “the individual is unable to pay the full rent or make a full housing
payment due to substantial loss of household income, loss of compensable hours of work or
wages, a lay-off, or extraordinary out-of-pocket medical expenses”; (4) “the individual is using
best efforts to make timely partial payments that are as close to the full payment as the
individual's circumstances may permit, taking into account other nondiscretionary expenses”;
and (5) “eviction would likely render the individual homeless—or force the individual to move
into and live in close quarters in a new congregate or shared living setting—because the
individual has no other available housing options.” Id. at 55,293.
Plaintiffs are a residential landlord and an association of residential landlords who seek to
invalidate the Order. On November 12, 2020, Plaintiffs brought this action against Defendants
[Doc. No. 1]. The instant Motion for Preliminary Injunction was also filed on November 12,
2020 [Doc. No. 5]. Plaintiffs ask the Court to set aside the Order’s temporary eviction
moratorium and to forbid Defendants from enforcing it [Doc. No. 1, p. 17].
Defendants contend in their opposition that Plaintiffs have not shown a likelihood of
success on the merits or irreparable injury. Defendants further contend that the balancing of the
harms favors Defendants and that the injunction is contrary to the public interests.
The Brief of Amici Curiae filed by the American Academy of Pediatrics, et al., argues
that mass evictions are likely in Louisiana and nationwide without the Order, that eviction
moratoriums slow the spread of COVID-19 and prevent negative short- and long-term health
outcomes, and that eviction and COVID -19 disproportionately harm marginalized groups. [Doc.
No. 28].
The Brief of Amici Curiae filed by Legal Services argues that weighing the public
interest and balance of hardships requires considering what will happen to the tenants protected
by the Order, and additionally gives examples of Legal Services clients who have avoided or
delayed eviction and all of its adverse impacts as a result of the Order. [Doc. No. 31].
The issues are fully briefed, and the Court is prepared to rule.
II. ANALYSIS
In order to obtain a preliminary injunction, the party seeking the injunction must
establish:
(1) a substantial likelihood of success on the merits, (2) a substantial
threat of irreparable injury if the injunction is not issued, (3) that the
threatened injury if the injunction is denied outweighs any harm that
will result if the injunction is granted, and (4) that the grant of an
injunction will not disserve the public interest.
Sepulvado v. Jindal, 729 F.3d 413, 417 (5th Cir. 2013). “A preliminary injunction is an
extraordinary remedy which should not be granted unless the party seeking it has clearly carried
the burden of persuasion on all four requirements.” Bluefield Water Ass’n v. City of
Starkville, 577 F.3d 250, 253 (5th Cir. 2009).
The Court will discuss each of these elements in turn.
A. Substantial Likelihood of Success on the Merits
In their Motion for Preliminary Injunction, Plaintiffs make three claims. First, Plaintiffs
contend the Order exceeds the CDC’s statutory and regulatory authority. Second, Plaintiffs
assert that, if the statute can be read broadly enough to authorize an eviction moratorium, then it
violates the non-delegation doctrine. Third, Plaintiffs argue that the Order violates the
Administrative Procedure Act (“APA”).
1. Statutory and Regulatory Basis
Plaintiffs argue that the Order exceeds the CDC’s statutory and regulatory authority.
More specifically, Plaintiffs contend the Order exceeds the authority granted by 42 U.S.C. § 264
and 42 C.F.R. § 70.2, which, they assert, limit the CDC to control the interstate spread of disease
by conventional, specific, disease-prevention measures, such as disinfection, fumigation, and
pest extermination, that do not involve extensive control over human activity. Plaintiffs state the
laws do not authorize an action as extraordinary and unexpected as a nationwide ban on
evictions.
Plaintiffs assert that canons of statutory construction illustrate that the statute and
regulation cannot be interpreted broadly enough to authorize a nationwide eviction moratorium.
They assert that Section 264(a) lists permissible agency actions to prevent disease transmission,
and that list offers a window into the kinds of action that Congress envisioned: “inspection,
fumigation, disinfection, sanitation, pest extermination, destruction of animals or articles found
to be so infected or contaminated as to be sources of dangerous infection to human beings, and
other measures, as in [the agency’s] judgment may be necessary.” 42 U.S.C. § 264(a). The “other
measures,” under ejusdem generis and noscitur a sociis, Plaintiffs argue, are limited to the types
of action akin to the list that precedes it: conventional, localized disease-prevention measures
directly aimed at prevention of interstate transmission, which do not involve substantial control
over human activity.
Under ejusdem generis, a general term following an enumerated list is limited to those
things related in kind to the list: “[W]hen a general term follows a specific one, the general term
should be understood as a reference to subjects akin to the one with specific enumeration.” Ali v.
Federal Bureau of Prisons, 552 U.S. 214, 223 (2008) (internal quotation marks omitted)
(quoting Norfolk & Western R. Co. v. Train Dispatchers, 499 U.S. 117, 129 (1991)). Similarly,
under noscitur a sociis, or the associated-words canon, words in a list are interpreted to have a
similar meaning because they are associated in a similar context. See Yates v. United States, 574
U.S. 528, 544 (2015) (applying both noscitur a sociis and ejusdem generis in the interpretation of
a criminal statute); see also Antonin Scalia & Bryan Garner, Reading Law: The Interpretation of
Legal Texts 199–213, 107–11, 195–98, 93–100, 174–79 (Thompson/West 2012).
Plaintiffs argue that these canons of construction limit the CDC’s discretion. Plaintiffs
state that nothing in the list suggests that the CDC is allowed to control the contractual
relationships of potentially millions of Americans, or the legal processes in every municipality in
the nation. They further argue that the list contemplates actions limited to specific sites, objects,
or animals that are, or could be, infected with a disease.
Plaintiffs contend that courts can employ a variety of canons of construction to avoid
imputing to Congress intentions that may clash with important policy or legal standards unless
Congress has spoken with a high degree of clarity. These include the federalism canon, the
constitutional-avoidance canon, and the rule of lenity. They argue that all three canons favor a
reading of the statute that would not authorize the sweeping power wielded by the CDC.
The federalism canon provides that, where a court faces multiple “plausible
interpretations” of a statute, “the proper course [is] to adopt a construction which maintains the
existing balance” between federal and state power “absent a clear indication of Congress’ intent
to change the balance.” Salinas v. United States, 522 U.S. 52, 59 (1997). Here, Plaintiffs argue,
Section 264 lacks the clear intent by Congress to override state prerogatives in contract or
property law.
The constitutional-avoidance canon provides that courts must prefer a reasonable reading
of a statute that avoids serious constitutional concerns. Plaintiffs assert that any reading of the
statute that would authorize a nationwide ban on evictions raises serious constitutional concerns
under the non-delegation doctrine, the Commerce Clause, and the Tenth Amendment. A non-
delegation concern arises because a broad reading of the statute leaves the CDC without any
intelligible principle to guide the agency’s discretion. A Commerce Clause concern arises
because the statute as interpreted by the CDC would create a federal police power, allowing a
federal agency to control activity on a nationwide basis, however distant its impact on interstate
commerce. Such a federal police power would likewise run afoul of the Tenth Amendment.
Plaintiffs conclude that the CDC’s action—banning evictions nationwide—is not related
in kind to the list of actions permitted under the statute or regulation. It does not fit within a
conventional understanding of typical disease control measures. It is a sweeping, nationwide
action, not limited to specific hot spots. It is not an action aimed directly at the prevention of
disease—rather, it deals with matters that are several causal steps removed from the spread of
disease. And, unlike the traditional disease mitigation measures listed, the CDC order is a
breathtaking exercise of control over human activity. Given how far removed the CDC’s action
is from the list of activities contemplated by Congress, Plaintiffs argue that the CDC Order
cannot be authorized by the statute.
Defendants, on the other hand, argue that the Order falls within the CDC’s broad
authority, that canons of construction do not negate Congress’s clear intent, and that the
interpretive presumptions to which Plaintiffs point do not apply.
The issue here, then, is whether the CDC had the statutory and regulatory authority to
temporarily halt evictions for certain covered persons. The Order in this case was issued
pursuant to 42 U.S.C. § 264 and 42 C.F.R. § 70.2, and, thus, discussions of both are necessary to
determine whether the CDC had a statutory and regulatory basis for issuing the Order. Title 42
United States Code Section 264(a) authorizes the Secretary of the HHS to “make and enforce
such regulations as in his judgment are necessary to prevent the introduction, transmission, or
spread of communicable diseases from foreign countries into the States ... or from one State ...
into any other State.” The statute then states that for purposes of carrying out and enforcing such
regulations, the Secretary of the HHS “may provide for such inspection, fumigation, disinfection,
sanitation, pest extermination, destruction of animals or articles found to be so infected or
contaminated as to be sources of dangerous infection to human beings, and other measures, as in
his judgment may be necessary.” Id.
In turn, the Secretary of the HHS delegated authority to the Director of the CDC. Title
42 Code of Federal Regulations Section 70.2 states that whenever the Director of the CDC
determines that the measures taken by the health authorities of any state or local jurisdiction are
insufficient to prevent the spread of a communicable disease, “he/she may take such measures to
prevent such spread of the diseases as he/she deems reasonably necessary, including inspection,
fumigation, disinfection, sanitation, pest extermination, and destruction of animals or articles
believed to be sources of infection.”
This Court finds that the plain text of the statute is unambiguous and evinces a legislative
determination to defer to the “judgment” of public health authorities about what measures they
deem “necessary” to prevent contagion. Congress’s use of the phrase “such regulations as in his
judgment are necessary” shows that it intended to defer to agency expertise, as “Congress knows
to speak in plain terms when it wishes to circumscribe, and in capacious terms when it wishes to
enlarge, agency discretion.” City of Arlington v. FCC, 569 U.S. 290, 296 (2013). And the
Supreme Court has recognized that similar congressional delegations of authority that empower
agencies to take actions that are “necessary” provide “broad power to enforce all provisions of
[a] statute.” Gonzalez v. Oregon, 546 U.S. 243, 258–59 (2006); see also, e.g., Nat’l Cable &
Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 980–81 (2005) (statute permitting
agency to “prescribe such rules and regulations as may be necessary in the public interest”
undisputedly provided agency authority to promulgate order.) (citation omitted)).
The Supreme Court has specifically explained that “[w]hen Congress undertakes to act in
areas fraught with medical and scientific uncertainties, legislative options must be especially
broad, and courts should be cautious not to rewrite legislation.” Marshall v. United States, 414
U.S. 417, 427 (1974). “Congress’ intent, as evidenced by the plain language of the delegation
provision, is clear: Congress gave the Secretary of HHS broad power to issue regulations
necessary to prevent the introduction, transmission or spread of communicable diseases.” Brown
v. Azar, No. 1:20-CV-03702, 2020 WL 6364310, at *7, (N.D. Ga. Oct. 29, 2020); see also
Louisiana v. Mathews, 427 F. Supp. 174, 176 (E.D. La. 1977) (in 42 U.S.C. § 264, “Congress
has granted broad, flexible powers to federal health authorities who must use their judgment in
attempting to protect the public against the spread of communicable disease.”).
As indicated above, Plaintiffs argue that the second sentence of § 264(a) operates to limit
the Secretary of the HHS’ authority to just those (or similar) measures. The Court finds,
however, that the examples Congress gave of specific measures the Secretary may take to control
infectious disease—which are illustrative, not exhaustive—underscore the breadth of this
authority, showing that it may infringe on personal liberties or property rights where appropriate
to protect the public health. See Indep. Turtle Farmers of La. v. United States, 703 F. Supp. 2d
604, 619–20 (W.D. La. 2010) (explaining that “the list does not act as a limitation upon the types
of regulations that may be enacted under Section 361 [of the PHSA]”). Such measures include
the authority to impose restrictions on individuals’ freedom of movement, including the
“apprehension, detention, or conditional release of individuals.” 42 U.S.C.§ 264(b)–(c). They
also include intrusions on private property, such as its “inspection, fumigation, disinfection,
sanitation,” and even “destruction.” Id. at § 264(a).
In Independent Turtle Farmers, the court analyzed a regulation promulgated by the Food
and Drug Administration (“FDA”) that banned the sale of viable turtle eggs and live turtles with
a shell of less than four inches in length (“Turtle Ban”). 703 F. Supp. 2d at 607. The Turtle Ban
was the only federally enacted ban on the sale of any pet and was enacted primarily to curb the
spread of salmonellosis. Id. The plaintiffs, an association of commercial turtle farmers, argued
that the FDA did not have statutory and regulatory authority to enact and maintain the Turtle
Ban. Id. at 618.
In analyzing whether Congress delegated power to the FDA to regulate the sale of turtles
as pets, the court explained that the FDA derived its authority to enact the regulation from 42
U.S.C. § 264(a)—the same implementing statute involved in this case. Id. at 618-19. The court
acknowledged that § 264(a) specifies that the FDA may provide for inspection, fumigation,
disinfection, sanitation, pest extermination and destruction of animals or articles found to be so
infected or contaminated. Id. at 619. Like Plaintiffs in this case, the Independent Turtle
Farmers plaintiffs asked the court to “read this list of ‘powers’ as an exhaustive one.” Id. That,
the court was not willing to do.
First, the court explained that the list of enumerated items “directly precedes a ‘catch-all’
grant of authority, allowing the Secretary (or the FDA Commissioner) to enact ‘other measures,
as in his judgment may be necessary,’ in addition to the measures suggested in the list.” Id. at
619-20 (emphasis added). The court explained that the catch-all phrase “precludes interpretation
of the list as exhaustive.” Id. at 620. The court further stated that “the list does not act as a
limitation upon the types of regulations that may be enacted under [§ 264]. Instead, the list
contains certain ‘measures’ which the FDA may employ [f]or purposes of carrying out and
enforcing such regulations.” Id. (citation omitted). Even though the enumerated list only speaks
in terms of “destruction of animals”—and not regulating or preventing the sale of such
animals—the court concluded that the Turtle Ban was permissible because “there is no express
prohibition in the statute evidencing contrary congressional intent.” Id. The court reasoned that
the list of measures “is not phrased as a limitation upon the type of regulation that may be
promulgated by the FDA. Instead, [§ 264(a)] grants the FDA authority to enact ‘such regulations
as in [its] judgment are necessary to prevent the introduction, transmission, or spread of
communicable diseases.’ ” Id. (citation omitted). Ultimately, the court found that the FDA had
the authority to enact a ban on the sale of turtles. Id.
In sum, the clear and broad delegation of authority in the first sentence of § 264(a); the
context provided by the subsequent subSections; the parroting language of § 70.2, which
specifically uses the term “including”—a term of enlargement; and, persuasive authority from
the Independent Turtle Farmers decision, all point to the same conclusion: the Order has
statutory and regulatory authority, and the CDC may take those measures that it deems
reasonably necessary to prevent the spread of disease, so long as it determines that the measures
taken by any state or local government are insufficient to prevent the spread of the disease.
The regulation does impose the additional requirement that the CDC “determine[] that the
measures taken by the health authorities of state or local governments are insufficient to prevent
the spread of disease.” Brown, 2020 WL 6364310, at *8; see 42 C.F.R. § 70.2. The CDC has
made that finding here. See id. at *13–14 (citing 85 Fed. Reg. at 55295–96 & n.36).
The terms of the statute—including the examples of measures that the Secretary may
adopt—call for the Secretary’s expert judgment to determine what regulations may be
appropriate to “prevent the introduction, transmission, or spread of communicable diseases.” Id.
This point is bolstered by the fact that, although subSection (a) makes no mention of the
Secretary’s ability to detain persons, it is plainly contemplated as within the scope of what may
be “necessary” in his “judgment,” given the restrictions placed on any such regulations in
subSections (b) through (d). See id. § 264(a)–(d). The Brown court agreed: “The presence of the
additional subSections governing detainment of individuals means that the list contained in the
first subSection is not an exhaustive list of the permissible measures available to the Secretary of
HHS.” 2020 WL 6364310, at *8.
The regulation, which largely paraphrases the statutory language, is consistent with
Congress’s intent to provide flexibility in combatting the spread of disease. See 42 C.F.R. § 70.2.
It allows the CDC Director to “take such measures to prevent such spread of the diseases as
he/she deems reasonably necessary.” Id. It further makes clear that, in order to control disease
transmission, intrusions on private property, “including inspection, fumigation, disinfection,
sanitation,” and even “destruction,” may be required. Id. The Brown court correctly observed
that, because the statute and the regulation are so similar, “for the same reasons the Secretary of
the HHS has broad authority to make and enforce regulations as in his judgment are necessary to
prevent the spread of disease, the CDC likewise has the same authority.” 2020 WL 6364310, at
*8.
Here, the CDC’s determination that a “temporary halt in evictions” is a “reasonably
necessary measure under 42 C.F.R. § 70.2 to prevent the further spread of COVID–19
throughout the United States,” 85 Fed. Reg. at 55296, is well supported and falls firmly within
the scope of its authority. A number of findings underpin the CDC’s decision. First, “[t]he virus
that causes COVID-19 spreads very easily and sustainably between people who are in close
contact with one another (within about 6 feet).” Id. at 55293. In addition, research suggests that,
in the absence of eviction moratoria, tens of millions of Americans could be at risk of eviction,
on a scale that would be “unprecedented in modern times.” Id. at 55295. The CDC has also
determined that, in light of statistics regarding interstate moves, such “mass evictions would
likely increase the interstate spread of COVID-19.” Id.
The CDC thus found that, in the context of this pandemic, eviction moratoria are an
“effective public health measure utilized to prevent the spread of communicable disease.” Id. at
55294. Eviction moratoria “facilitate self-isolation” by ill or at-risk persons; aid the
implementation of “stay-at-home and social distancing directives”; and by reducing
homelessness, decrease “the likelihood of individuals moving into close quarters in congregate
settings.” Id. Evictions, on the other hand, increase the risk of COVID-19 spread by increasing
the likelihood that evicted renters will move into “shared housing or other congregate settings”
that pose a high risk of transmission, id., or experience unsheltered homelessness, where persons
are at a higher risk of infection due to lack of access to hygienic measures, sanitation, and
medical care, as well as exposure to the elements, id. at 55294–95. These are among the reasons
that the Order constitutes a “reasonably necessary” measure under the regulations and is thus
within the broad authority of the CDC.
Plaintiffs’ additional argument that several of the canons of construction compel a
different result is not persuasive. “For one thing, canons are not mandatory rules. They are
guides that ‘need not be conclusive.’” Chickasaw Nation v. United States, 534 U.S. 84, 94
(2001) (citation omitted); see also Conn. Nat'l Bank v. Germain, 503 U.S. 249, 253,
(1992) (stating that “canons of construction are no more than rules of thumb that help courts
determine the meaning of legislation”). Canons are not necessarily outcome determinative
because “other circumstances evidencing congressional intent can overcome their force,” and
“[s]pecific canons are often countered by some maxim pointing in a different
direction.” Chickasaw Nation, 534 U.S. at 94, (citation and internal punctuation omitted).
Furthermore, none of the canons apply here because there is no ambiguity to which they
could be applied. The principle of ejusdem generis “. . . is only an instrumentality for
ascertaining the correct meaning of words when there is uncertainty,’” and “‘it may not be used
to defeat the obvious purpose of legislation.’” United States v. Powell, 423 U.S. 87, 91 (1975)
(emphasis added) (citation omitted). Thus, where the court discerns no uncertainty in the statute
and congressional intent is clear, it is inappropriate to apply the rule. Harrison v. PPG Indus.,
Inc., 446 U.S. 578, 588-89 (1980). The noscitur a sociis canon is not “an invariable rule
[because] [a] word may have a character of its own not to be submerged by its
association.” Russell Motor Car Co. v. United States, 261 U.S. 514, 519 (1923). Importantly, it
“ha[s] no place [in statutory construction], ... except in the domain of ambiguity,” and it cannot
be used to create doubt—only to remove it. Id.
Plaintiffs’ invocation of the “federalism canon” rests upon the faulty premise that the
Order alters the balance of power between the states and the federal government. This is not the
case. The Order simply puts into play the settled constitutional principle that federal law
preempts contrary state law. The Supremacy Clause states that federal law “shall be the supreme
law of the land; and the judges in every state shall be bound thereby, anything in the Constitution
or laws of any State to the contrary notwithstanding.” U.S. CONST. ART. VI, cl. 2. The Supreme
Court has explained that “[a]s long as it is acting within the powers granted it under the
Constitution, Congress may impose its will on the States,” including by “legislat[ing] in areas
traditionally regulated by the States.” Gregory v. Ashcroft, 501 U.S. 452, 460 (1991). Indeed, the
federal government has a long history of regulating the rental housing market, including, most
recently, in the form of a similar temporary eviction moratorium enacted as part of the CARES
Act. See Pub. L. No. 116-136, § 4024, 134 Stat. 281 (Mar. 27, 2020). Moreover, the statute at
issue here contains a clear statement that regulations enacted thereunder preempt state law “to
the extent that such a provision conflicts with an exercise of Federal authority under this
Section.” 42 U.S.C. § 264(e). And contrary to Plaintiffs’ assertions, the Order does not alter
existing state law, but only pauses the ultimate execution of one remedy for breach of a rental
agreement when certain other conditions are met.
Nor is the constitutional avoidance doctrine applicable. To start, “the canon of
constitutional avoidance has no application in the absence of statutory ambiguity.” United States
v. Oakland Cannabis Buyers’ Co-Op., 532 U.S. 483, 494 (2001). It “comes into play only when,
after the application of ordinary textual analysis, the statute is found to be susceptible of more
than one construction; and the canon functions as a means of choosing between them.” Clark v.
Martinez, 543 U.S. 371, 385 (2005). Plaintiffs fail to point to any ambiguity as to which the
constitutional avoidance doctrine could prove the tiebreaker.
Further, none of the constitutional issues to which Plaintiffs point has any merit. First,
Congress may delegate legislative power to the Executive so long as it provides an “intelligible
principle” to guide the agency. See e.g., Mistretta v. United States, 488 U.S. 361, 372 (1989).
The statute does so here. Second, it is well established that, under the Commerce Clause, the
federal government may regulate activity that has a “substantial effect on interstate commerce.”
Gonzales v. Raich, 545 U.S. 1, 16–17 (2005). And the Supreme Court has explicitly held that the
commercial activity regulated here—“rental of real estate”—is “unquestionably” an activity that
substantially affects interstate commerce. Russell v. United States, 471 U.S. 858, 862 (1985).
Third, as explained, the Order does not create “a federal police power,” but instead acts as a
straightforward application of the Supremacy Clause. And fourth, as the Brown court found,
“because [landlords] are still permitted to file breach of contract actions and begin eviction
proceedings, and are only merely delayed in enforcing eviction orders,” any claim that the Order
violates a landlord’s access to courts is unlikely to succeed. 2020 WL 6364310, at *14–17.
Finally, Plaintiffs argue that the CDC’s interpretation of Sections 264(a) and 70.2 trigger
lenity because that interpretation creates an ambiguity in the statute that the HHS or the CDC are
then entitled to fill with whatever measures these agencies believe might prevent the spread of
disease. The rule of lenity is a “venerable rule” designed to protect citizens from being “held
accountable for a violation of a statute whose commands are uncertain or subjected to
punishment that is not clearly prescribed.” United States v. Santos, 553 U.S. 507, 514 (2008).
The rule therefore requires that ambiguity concerning the ambit of criminal statutes should be
resolved in favor of lenity.
The Court finds that the rule of lenity is not implicated here. Even if Plaintiffs were right
that the statute could theoretically be given a “narrower construction,” or that the statute
contained “some ambiguity,” the rule of lenity is still not appropriate so long as the asserted
ambiguity could be resolved using traditional tools of statutory interpretation. Abramski v.
United States, 573 U.S. 169, 188 n.10 (2014). Plaintiffs have identified no “grievous ambiguity
or uncertainty” as to what the statute authorizes, see Muscarello v. United States, 524 U.S. 125,
139 (1998), and the rule of lenity, therefore, does not apply.
For the above reasons, this Court finds that Plaintiffs have not clearly shown a substantial
likelihood of success on the merits as to their claim that the Order was promulgated without
statutory and regulatory authority. In other words, Plaintiffs have not clearly shown that the
regulation limits the CDC's authority to measures involving inspection, fumigation, disinfection,
sanitation, pest extermination, and the destruction of animals or articles believed to be sources of
infection.
2. The Non-Delegation Doctrine
Plaintiffs next argue that, if the Order is within the CDC’s statutory and regulatory
authority, Section 361(a) contains an unconstitutional delegation of authority. Article I of the
United States Constitution vests “[a]ll legislative power” in Congress. U.S. CONST. ART. I, § 1.
This assignment implies a “bar on [the legislative power’s] further delegation.” Gundy v. United
States, 139 S. Ct. 2116, 2123 (2019). Statutes that grant too much discretion to agencies tasked
with enforcing them effectively hand the task of lawmaking to the agency. Hence, statutes must
contain “an intelligible principle to guide the delegee’s use of discretion.” Id.
Congress can authorize executive officers and agencies to determine facts and can
delegate “the duty to carry out the declared legislative policy.” Panama Refining Co. v. Ryan,
293 U.S. 388, 426 (1935). Congress cannot, however, “[leave] the matter to the [executive]
without standard or rule, to be dealt with as he please[s].” Id. at 418.
Plaintiffs argue that neither Section 264(a) nor Section 70.2 can be read broadly enough
to allow the CDC to impose a nationwide eviction moratorium. Plaintiffs assert that, if the
CDC’s interpretation is correct, then it has the ability to regulate, control, or outlaw any activity,
which is to say that the CDC possesses the limitless discretion to make law concerning any of the
wide range of activities that could conceivably lead to the transmission of disease in the United
States. If the CDC is right, according to Plaintiffs, the roving power to control spread of disease
is left entirely to the agency’s “judgment.” 42 U.S.C. § 264(a). The fathomless scope of the
statute under the CDC’s interpretation is exacerbated by the statute’s failure to define
“communicable disease.” See 24 U.S.C. § 264. Further, the statute does not limit the agency’s
authority to times of emergency, such as an outbreak or epidemic. Rather, the agency has
authority to limit spread where no clear danger of a serious epidemic exists. Additionally,
according to Plaintiffs, the statute fails to limit the factual conditions under which the authority
can be exercised, since transmission of communicable disease is an ever-present risk, and it
offers no guidance on the nature of actions that can be taken when factual conditions are met,
leaving that to the agency’s judgment.
This Court finds that the statute meets the constitutional requirements for delegation to be
valid. Congress may delegate legislative power so long as it provides an “intelligible principle”
to guide the agency. See Mistretta, 488 U.S. at 372; see also, e.g., Big Time Vapes, Inc. v. FDA,
963 F.3d 436, 441 (5th Cir. 2020). A delegation is “constitutionally sufficient if Congress clearly
delineates [1] the general policy, [2] the public agency which is to apply it, and [3] the
boundaries of this delegated authority.” Mistretta, 488 U.S. at 372–73. Congressional delegations
have been struck down as unconstitutional only twice in United States history—both in 1935—
and only because “Congress had failed to articulate any policy or standard” to confine discretion.
Gundy v. United States, 139 S. Ct. 2116, 2129 (2019) (plurality opinion); see also Big Time
Vapes v. FDA, 963 F.3d 436, 446 (5th Cir. 2020).
Instead, the Supreme Court has recognized on multiple occasions that the protection of
public health and safety are intelligible principles sufficient to make a delegation constitutional.
For example, the Court found an intelligible principle in a statute permitting the Environmental
Protection Agency to set primary ambient air quality standards “requisite to protect the public
health.” Whitman v. Am. Trucking Ass’ns, 531 U.S. 457, 475–76 (2001). Similarly, a statute
permitting the Attorney General to temporarily schedule a drug where he finds that doing so is
“necessary to avoid an imminent hazard to the public safety” had an intelligible principle. Touby
v. United States, 500 U.S. 160, 166 (1991); see also Indus. Union Dep’t, AFL-CIO v. Am.
Petroleum Inst., 448 U.S. 607, 646 (1980) (statute empowering the Secretary of Labor to
determine what constituted a “safe” place of employment); Big Time Vapes, 963 F.3d at 444–45
(statement of statutory purpose to protect public health and prevent youth smoking). And the
Court has, on multiple occasions, “approved delegations to various agencies to regulate in the
‘public interest.’” Gundy, 139 S. Ct. at 2129 (plurality opinion) (citing Nat’l Broadcasting Co. v.
United States, 319 U.S. 190, 216 (1943), and N.Y. Cent. Secs. Corp. v. United States, 287 U.S.
12, 24 (1932)). In contrast, the only two acts ever struck down for violating nondelegation
principles either “provided literally no guidance for the exercise of discretion” or “conferred
authority to regulate the entire economy on the basis of no more precise a standard than
stimulating the economy by assuring ‘fair competition.’” Whitman, 531 U.S. at 474; see also Big
Time Vapes, 963 F.3d at 446.
The statute at issue here clearly passes muster under this precedent. The “general policy”
articulated in subSection (a) is “to prevent the introduction, transmission, or spread of
communicable diseases from foreign countries into the States or possessions, or from one State
or possession into any other State or possession.” 42 U.S.C. § 264(a). This disease-prevention
authority is delegated to the Secretary of the HHS. Id. And the requirement that a regulation be
“necessary” in the “judgment” of the HHS Secretary for the purpose of preventing the spread of
disease provides meaningful, judicially reviewable boundaries on this grant of authority. Id.
Plaintiffs’ contentions are not focused on the intelligible-principle standard, but rather
rehash their argument regarding the alleged breadth of the authority granted to the HHS (and the
CDC). But that is not the standard: “Congress does not violate the Constitution merely because it
legislates in broad terms, leaving a certain degree of discretion to executive or judicial actors.”
Touby, 500 U.S. at 165. To the contrary, “Congress simply cannot do its job absent an ability to
delegate power under broad general directives.” Mistretta, 488 U.S. at 372. And the Supreme
Court has noted that it has “almost never felt qualified to second-guess Congress regarding the
permissible degree of policy judgment that can be left to those executing or applying the law.”
Whitman, 531 U.S. at 474–75 (quoting Mistretta, 488 U.S at 416 (Scalia, J., dissenting)).
Here, Congress has permissibly chosen to delegate broad authority, within specified
bounds, to public health experts regarding regulations in a fast-moving, complex, and technical
area.
The Court finds that Plaintiffs have failed to establish an unconstitutional delegation of
authority.
3. The Administrative Procedures Act
Plaintiffs argue that the Order is void because the CDC failed to comply with the notice-
and-comment requirements that apply to legislative rules under the APA. Defendants respond
that the Order is not a rule to which those requirements apply—and even if it were, there was
“good cause” to proceed without notice and comment given the urgent circumstances. See 5
U.S.C. § 553(b)(B). Plaintiffs reply that the CDC’s eviction moratorium unquestionably fits the
definition of a legislative rule, as it is a statement of general applicability that carries the force of
law and affects the rights of potentially millions of Americans.
The Court agrees with Defendants. The APA’s notice-and-comment requirements apply
to “rule making,” see 5 U.S.C. § 553, with the term “rule” defined to include “statement[s] of
general or particular applicability and future effect” that are designed to “implement, interpret, or
prescribe law or policy,” id. § 551(4)). But the Order here is not a rule; it is an “an emergency
action taken under the existing authority of 42 CFR 70.2,” 85 Fed. Reg. at 55296, a regulation
that expressly authorizes the CDC to take “such measures to prevent such spread of the diseases
as he/she deems reasonably necessary” to prevent further spread. 42 C.F.R. § 70.2. Given that
the very purpose of these regulations is to enable the CDC to take swift steps to prevent
contagion, the Court cannot conclude that the actions they authorize are also rules that require
yet another round of notice and comment before they can take effect.
Even if the Order were a rule, notice-and-comment rulemaking is not required “when the
agency for good cause finds (and incorporates the finding and a brief statement of reasons
therefor in the rules issued) that notice and public procedure thereon are impracticable,
unnecessary, or contrary to the public interest.” 5 U.S.C. § 553(b)(B). This exception excuses
notice and comment in emergency situations, or where delay could result in serious harm. See
Jifry v. FAA, 370 F.3d 1174, 1179 (D.C. Cir. 2004). The agency’s finding here more than meets
that standard: as the CDC explained, a “delay in the effective date of the Order . . . would defeat
the purpose of the Order and endanger the public health. Immediate action is necessary.” 85 Fed.
Reg. at 55296. The CDC acted quickly given the “life-saving importance” of the Order, Council
of S. Mountains, Inc. v. Donovan, 653 F.2d 573, 581 (D.C. Cir. 1981), just as the APA permits.
See also, e.g., Vista Health Plan, Inc. v. U.S. Dep’t of Health & Human Servs., No. 18-824, 2020
WL 6380206, at *9 (W.D. Tex. Sept. 21, 2020) (exception applies where delay would lead to a
“significant threat of serious damage to important public interests.”) (quoting Mobil Oil Corp. v.
Dep’t of Energy, 610 F.2d 796, 802–03 (Temp. Emer. Ct. App. 1979))).
Plaintiffs nevertheless argue that Congress could not have intended to give the HHS or
the CDC the sweeping authority they have claimed. Plaintiffs further submit that the existence of
the CARES Act eviction moratorium, which Plaintiffs state Congress did “in the light of day
through the normal lawmaking process,” [Doc. No. 34, p. 17], serves as a rejoinder to the
Defendants’ claim that following notice-and-comment rulemaking would have been
impracticable. Congress knew early in the pandemic that evictions were likely and managed to
adopt a moratorium on March 27, 2020, that was set to expire in July. Plaintiffs state the CDC
knew all this, yet it claims that it could only act on an “emergency” basis in late August, and that
this is not a credible reason to ignore notice and comment. Plaintiffs further state that the
expiration of the CARES Act moratorium can not constitute an “emergency,” because that was a
legislative choice, exclusively within Congress’ power to make. See U.S. CONST. ART. I, § 1.
Plaintiffs are essentially arguing that the CDC could have started a rulemaking earlier,
leaving time for a full notice-and-comment process. Yet the CDC could not propose an eviction
moratorium without first determining that such a moratorium was necessary and that state and
local measures were insufficient. See 42 C.F.R. § 70.2. Congress and many states implemented
similar eviction moratoria early in the pandemic; the expiration of these measures directly
informed the CDC’s determination as to the inadequacy of state measures and the necessity of
the Order. See 85 Fed. Reg. at 55294 & n.14 (explaining that the CARES Act “helped alleviate
the public health consequences of tenant displacement during the COVID-19 pandemic” but that
the effects of its expiration were “expected to manifest” by August 27, 2020); see also id. at
55296 & n.36 (indicating that state and local eviction moratoria “have expired and are set to
expire in many jurisdictions”).
By the time the CDC made its determination, it had further determined that a delay would
impede its critical public health goals. Over a thousand Americans are now dying of COVID-19
every day, and delay would “do real harm.” U.S. Steel Corp. v. EPA, 595 F.2d 207, 214 (5th Cir.
1979).
The Court finds that this case satisfies the good cause exception for emergency agency
action. The Order explains, in detail, why a temporary eviction moratorium is reasonably
necessary. The Order states that there is currently a global pandemic of COVID-19, which
presents a “historic threat to public health.” Temporary Halt in Residential Evictions to Prevent
the Further Spread of COVID-19, 85 Fed. Reg. at 55,292. As of August 24, 2020, COVID-19
had infected over 5.5 million individuals in the United States, resulting in over 174,000
deaths. Id. Underscoring the seriousness of the pandemic, the CDC referenced one study that
showed that the mortality rate associated with COVID-19 during the early phase of the outbreak
was comparable to the 1918 influenza pandemic, where 675,000 lives were lost in the United
States alone. Id. In the Order, the CDC explains that despite measures such as border closures,
travel restrictions and stay-at-home orders, COVID-19 continues to spread, and further action is
needed. Id.
Plaintiffs have failed to show that the Order is invalid for failure to comply with the
notice-and-comment requirements of the APA.
For the above reasons, the Court finds that Plaintiffs have not carried their burden of
showing a likelihood that they will succeed on the merits.
B. Irreparable Injury
“Perhaps the single most important prerequisite for the issuance of a preliminary
injunction is a demonstration that if it is not granted the applicant is likely to suffer irreparable
harm before a decision on the merits can be rendered.” 11A Charles Alan Wright, Arthur R.
Miller & Mary Kay Kane, Federal Practice and Procedure § 2948.1 (3d ed. 2013). To show
irreparable harm, a party must demonstrate “a significant threat of injury from the impending
action, that the injury is imminent, and that money damages would not fully repair the harm.”
Humana, Inc. v. Jacobson, 804 F.2d 1390, 1394 (5th Cir. 1986) (emphases added).
Plaintiffs assert the Order causes them irreparable injury for three different reasons: (1)
the Order violates the Constitution, (2) they cannot regain possession of their property, and (3)
the tenants are likely to be insolvent when a judgment is rendered against them. The Court will
discuss each in turn.
1. Violation of the Constitution
Plaintiffs argue that where constitutional claims are alleged, the Courts presume
irreparable harm [Doc. No. 5-1, p. 27]. In other words, because the Order is unconstitutional,
they need not show any additional harm to satisfy the irreparable injury requirement. They argue
the Order violates the separation of powers because it amounts to the CDC making law. They
also argue the Order effectively closes the courthouse door on Plaintiffs, thus preventing them
from redressing the violation of their property and contract rights.
This Court disagrees with Plaintiffs’ position that irreparable harm is automatically
presumed where constitutional claims are alleged. As courts in this Circuit have explained,
“[t]hat the nature of certain constitutional violations, such as violations of the freedoms of speech
and privacy, is such that they necessarily cause irreparable harm does not, however, establish
that any alleged constitutional violation does so.” Lambert v. Bd. of Comm’rs of Orleans Levee
Dist., No. CV 05-5931, 2006 WL 8456316, at *7 (E.D. La. Mar. 22, 2006); see also, e.g.,
Bouchard Transp. Co. v. Dep’t of Homeland Sec., No. 20-1116, 2020 WL 1689869, at *2 (E.D.
La. Apr. 7, 2020) (similar). Additionally, as another federal court recently explained in denying a
preliminary injunction in a similar challenges to the CDC Order, “[m]erely asserting a
constitutional claim is insufficient to trigger a finding of irreparable harm,” particularly where
the alleged injury “involves neither free speech nor invasion of privacy.” Brown, 2020 WL
6364310, at *18.
Further, this is primarily a statutory case, not a constitutional one, as the overwhelming
bulk of Plaintiffs’ motion contends that the Order (1) exceeds CDC’s statutory and regulatory
authority, or (2) violates the APA. Because these claims are unlikely to succeed for the reasons
set forth above, they cannot support a finding of irreparable harm.
2. Inability to Regain Possession of their Property
Plaintiffs contend they face irreparable injury because they cannot regain possession of
their property. They argue that loss of a property interest has often been proof of irreparable
harm. See, e.g., Ridgley v. Federal Emergency Management Agency, 512 F.3d 727, 735 (finding
that plaintiffs did not have a property interest in that case, but accepting the premise that if such
an interest existed it would justify finding irreparable harm); see also Girl Scouts of Manitou
Council, Inc. v. Girl Scouts of U.S. of Am., Inc., 549 F.3d 1079, 1090 (7th Cir. 2008) (holding
that “[a]s a general rule, interference with the enjoyment or possession of land is considered
‘irreparable’ since land is viewed as a unique commodity”); Minard Run Oil Co. v. U.S. Forest
Service, 670 F.3d 236, 256 (3d Cir. 2011) (“[W]here ‘interests involving real property are at
stake, preliminary injunctive relief can be particularly appropriate because of the unique nature
of the property interest.’”) (quoting RoDa Drilling Co. v. Siegal, 552 F.3d 1203, 1210 (10th Cir.
2009)); Carpenter Tech. Corp. v. City of Bridgeport, 180 F.3d 93, 97 (2d Cir. 1999) (holding that
where loss of real property was at issue, irreparable harm existed); K-Mart Corp. v. Oriental
Plaza, Inc., 875 F.2d 907, 915 (1st Cir. 1989) (finding that damage to real estate, because of its
inherent uniqueness, constituted irreparable harm).
Plaintiffs also contend the Order affects their property rights by abrogating their right to
exclude, a fundamental aspect of property rights. See Kaiser Aetna v. United States, 444 U.S.
164, 179–80 (1979) (recognizing the right to exclude as “universally held to be a fundamental
element of the property right”). Accordingly, Plaintiffs submit disallowing possession of one’s
property constitutes irreparable injury.
Like the Court in Brown, supra, this Court concludes that none of the cases cited by
Plaintiffs compel a categorical finding that Plaintiffs have suffered an irreparable harm.
Plaintiffs’ cases are inapposite because all involve permanent deprivation or destruction of
property. Brown, 2020 WL 6364310, at *21. Just as in Brown, there is “no evidence before the
Court” that Plaintiffs “are in danger of losing those properties.” Id. Instead, the Order merely
limits, on a temporary basis, landlords’ ability to invoke one remedy for non-payment of rent. It
does not preclude evictions for other reasons, nor does it affect Plaintiffs’ title to their property.
Further, Plaintiffs do not allege, nor is there any evidence before the Court, that any of
the Plaintiffs actually reside in their properties or that they seek to reside in a property but have
been prevented from doing so because it is occupied by a tenant who is a “covered person” under
the Order. Where property is used as an “investment property,” the plaintiff can “recoup its
investment loss through money damages.” Mount Clemens Inv. Grp., LLC v. Borman’s Inc., No.
10-12679, 2010 WL 3998095, at *5 (E.D. Mich. Oct. 12, 2010).
This claim does not establish the presence of irreparable injury.
3. Tenants Will be Insolvent
Plaintiffs argue that, if the sworn statements in the Renter Declarations are taken
seriously, then the tenants are necessarily insolvent because they have attested to the fact that
they cannot meet their contractual obligations. Also, while the Order theoretically permits
landlords to pursue back rent and late fees, the reality is that landlords cannot collect from
insolvent tenants. Further, there is no basis for assuming an insolvent individual will see a
dramatic change in fortunes. And if there is no meaningful prospect of collecting from
nonpaying tenants then there is necessarily irreparable harm.
The Court finds that Plaintiffs cannot satisfy their burden by suggesting that it may be
difficult to enforce money judgments against their tenants. Nothing in the Order prevents
Plaintiffs from suing their tenants for unpaid rent. See Elmsford Apt. Assocs., LLC v. Cuomo, No.
20-4062, 2020 WL 3498456, at *15 (S.D.N.Y. June 29, 2020). And “as a general rule,” “a
preliminary injunction is an inappropriate remedy where the potential harm to the movant is
strictly financial.” Atwood Turnkey Drilling, Inc. v. Petroleo Brasileiro, S.A., 875 F.2d 1174,
1179 (5th Cir. 1989). Even economic injuries that are “substantial, in terms of money, time and
energy necessarily expended in the absence of a stay, are not enough.” Sampson v. Murray, 415
U.S. 61, 90 (1974).
Plaintiffs contend that this doctrine does not apply because it may be difficult to collect
money judgments for unpaid rent entered against their tenants. However, the certainty of
monetary relief is not required; even “the possibility that adequate compensatory or other
corrective relief will be available at a later date, in the ordinary course of litigation, [weighs]
heavily against a claim of irreparable harm.” Dennis Melancon, Inc. v. City of New Orleans, 703
F.3d 262, 279 (5th Cir. 2020)
Further, Plaintiffs offer only speculation that no monetary judgment could be enforced
against their tenants. Notably, the form declaration does not require tenants to allege that they are
insolvent; they need only allege that they are currently unable to satisfy their rent obligations in
full. See 85 Fed. Reg. at 55297. As in Brown, Plaintiffs have provided no information about “the
occupation of any of the tenants, whether they are employed or unemployed (and, if
unemployed, their prospect for reemployment), whether they are (or have been) sick, whether
they have money in the bank, whether they qualify for some type of government assistance,
whether they could obtain a loan to cover their rent or the nature of their credit histories.” 2020
WL 6364310, at *20. Nor do they indicate whether their tenants have any illiquid assets against
which they might seek to enforce a money judgment. As in Brown, “although the tenants may
not currently be able to afford their rent,” it does not follow that “they will likely never be able to
collect a judgment.” Id. at *20. Indeed, tenants may become eligible for various government
benefits, id., or they may find employment in the future. Plaintiffs, however, offer no evidence to
show that there is no “possibility that adequate compensatory or other corrective relief will be
available at a later date,” Dennis Melancon, Inc., 703 F.3d at 279—and that “lack of evidence
precludes a finding of irreparable harm,” Brown, 2020 WL 6364310, at *20.
Moreover, the Order does not bar Plaintiffs from evicting their tenants forever; it merely
postpones that remedy for a limited time in furtherance of urgent public health goals. See Brown,
2020 WL 6364310, at *16 (“[T]he Order is temporary; therefore, Plaintiffs’ ability to evict their
tenants is only merely delayed until it expires on December 31, 2020, unless extended, modified
or rescinded.”).
This Court is keenly aware that Plaintiffs are currently being harmed, because they are
being forced by the Order to continue to provide housing for non-paying tenants. In addition to
being unable to collect rent, Plaintiffs are having to pay their own mortgages on the property, are
incurring maintenance costs, and are enduring damage to their property from wear and tear.
They are also being deprived of the rent that new replacement tenants would be paying.
However, Plaintiffs have not carried their burden of showing their losses are non-
compensable and therefore irreparable.
C. The Threatened Injury and the Harm the Preliminary Injunction Would
Cause to the Non-Movant and the Public Interest
The Court will analyze the final two factors together: harm to the opposing party, and the
public interest. Plaintiffs assert that it can never be in the public interest to take actions that have
not been authorized by Congress because ultra vires regulation violates the will of the governed.
See INS v. Chadha, 462 U.S. 919, 951–52 (1983) (defining the Legislature’s constitutional
authority). Plaintiffs further assert that it can never be in the public interest to allow continued
enforcement of a rule that violates the Administrative Procedure Act because, with enactment of
the APA, Congress decided that adherence to notice-and-comment procedures served vital public
functions. Finally, Plaintiffs argue that it can never be in the public interest for government to
violate separation of powers because the Constitution represents the “ultimate expression of the
public interest.” Gordon v. Holder, 721 F.3d 638, 653 (D.C. Cir. 2013). See Jackson Women’s
Health Org. v. Currier, 760 F.3d 448, 458 n.9 (5th Cir. 2014) (“It is always in the public interest
to prevent the violation of a party’s constitutional rights.”) (citing Awad v. Ziriax, 670 F.3d 1111,
1132 (10th Cir. 2012)).
Defendants respond that the balance of the harms overwhelmingly favors the
government, and the injunction Plaintiffs seek is contrary to the public interest. See Nken v.
Holder, 556 U.S. 418, 435 (2009) (observing that “[t]hese factors merge when the Government is
the opposing party”). The CDC issued the Order to prevent the spread of an easily transmissible,
potentially serious, and sometimes fatal disease that has infected more than fourteen million and
killed more than 280,000 persons within the United States. See 85 Fed. Reg. at 55292; see also
CDC COVID Data Tracker. As the Brown Court held,
In evaluating whether the threatened injury of various state-
mandated COVID-19 restrictions would outweigh the damage to the
public’s interest if they were overturned, federal courts across the
country have routinely concluded that undoing orders deemed
necessary by public health officials and experts to contain a
contagious and fast-spreading disease would result in comparatively
more severe injury to the community.
2020 WL 6364310, at *22.
In balancing the equities and considering the public interest, courts properly decline to
second-guess the judgments of public health officials. See, e.g., TJM 64, 2020 WL 4352756, at
*8 (refusing to enjoin local COVID-19 ordinance because such an injunction would “present a
risk of serious public harm and foster the continued spread [of the] COVID-19 virus”); Auracle
Homes, 2020 WL 4558682, at *21 (“given the nature of this pandemic, the balance of the
equities and the public interest favor denying a preliminary injunction”); Tigges v. Northam, No.
20-410, 2020 WL 4197610, at *10 (E.D. Va. July 21, 2020) (“The public interest in protecting
human life—particularly in the face of a global and unpredictable pandemic—would not be
served by enjoining state officials from taking executive action designed to slow the spread of
COVID-19.”); Talleywhacker, Inc. v. Cooper, 465 F. Supp. 3d 523, 543 (E.D.N.C. June 8, 2020)
(finding that “the public interest does not weigh in favor of injunctive relief” where the
government takes “intricate steps to craft reopening policies to balance the public health and
economic issues associated with the COVID-19 pandemic,” and “neither the court nor plaintiffs
are better positioned to second-guess those determinations”).
As the Brown court found in weighing arguments similar to those Plaintiffs advance here,
any “economic harm pales in comparison to the significant loss of lives that Defendants have
demonstrated could occur should the Court block the Order.” 2020 WL 6364310, at *23. And
although that court found that plaintiffs there were unlikely to succeed on their constitutional
claims, it observed that “[e]ven if Plaintiffs did show a constitutional violation, the showing
would not be enough to outweigh the public interest.” Id.
This Court agrees.
Therefore, for the above reasons, the Court finds that the balance of the harms and the
public interest thus tilt decisively in favor of the government.
III. CONCLUSION
As the Court indicated above, it is clear that the Order requiring Plaintiffs to provide
housing for tenants who are not paying their rent has harmed Plaintiffs. But it is also clear that
this pandemic has adversely affected millions of Americans, as well as much of the nation's
economy. Plaintiffs have failed to satisfy the standards necessary for obtaining a preliminary
injunction as a matter of law. After thoroughly reviewing the record and the evidence cited
therein, this Court finds that Plaintiffs have not clearly established their burden of persuasion as
to any of the four prerequisites. Accordingly, Plaintiffs’ Motion for Preliminary Injunction [Doc.
5] is DENIED.
Monroe, Louisiana, this 2274 day of December, 2020.
L,.
TERRY 4. DOUGHTY
UNITED STATES DISTRICT JUDGE
32