Amicus Curiae Brief — California Sea Urchin Commission, et al., Petitioners v. Susan Combs, Acting Assistant Secretary for Fish, Wildlife, and Parks, et al.
Supreme Court briefJul 5, 2018
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No. 17-1636
In the
Supreme Court of the United States
ɔɔɔɔɔɔɔɔɔɔɔɔɔiɔɔɔɔɔɔɔɔɔɔɔɔɔ
CALIFORNIA SEA URCHIN COMMISSION, ET AL.,
Petitioners,
v.
SUSAN COMBS, ET AL.,
Respondents.
ɔɔɔɔɔɔɔɔɔɔɔɔɔiɔɔɔɔɔɔɔɔɔɔɔɔɔ
On Petition for Writ of Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
ɔɔɔɔɔɔɔɔɔɔɔɔɔiɔɔɔɔɔɔɔɔɔɔɔɔɔ
BRIEF AMICUS CURIAE OF THE BUCKEYE
INSTITUTE FOR PUBLIC POLICY SOLUTIONS IN
SUPPORT OF PETITIONERS
ɔɔɔɔɔɔɔɔɔɔɔɔiɔɔɔɔɔɔɔɔɔɔɔɔɔ
John J. Park, Jr.
Counsel of Record for
Amicus Curiae
Strickland Brockington
Lewis LLP
1170 Peachtree Street
NE, Suite 2200
Atlanta, GA 30309
678.347.2208
jjp@sbllaw.net
Robert Alt
President and CEO
The Buckeye Institute
for Public Policy
Solutions
88 East Broad Street
Suite 1120
Columbus, Ohio 43215
614.224.4422
i
QUESTIONS PRESENTED
In 1986, Congress authorized the U.S. Fish
and Wildlife Service to reintroduce sea otters into
Southern California waters, conditioned on several
mandatory protections of the surrounding fishery. In
addition to dictating that the Service “shall” adopt a
regulation that “must” contain the required fishery
protections, the statute also directs that the Service
“shall implement” the regulation. The statute says
nothing about the Service revoking these mandatory
protections.
Twenty-five years after accepting this
authority and reintroducing sea otters into these
waters, the Service repealed the regulation and
terminated the statute’s protections. Upholding that
decision, the Ninth Circuit held that the statute
“does not speak to the issue of termination at all.”
Because the statute is completely silent on the issue,
the Ninth Circuit concluded it must defer to the
agency’s claim that it has this power under Chevron,
U.S.A., Inc. v. National Resources Defense Council,
467 U.S. 387 (1984).
The questions presented are:
1) If a statute neither authorizes nor forbids
an agency action, does that statutory silence trigger
Chevron deference?
2) If yes, how should courts measure the
reasonableness of an agency’s interpretation where
that interpretation is not based on any statutory text
but instead on the absence of relevant text?
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED
i
TABLE OF CONTENTS
ii
TABLE OF AUTHORITIES
iii
STATEMENT OF AMICUS CURIAE
1
SUMMARY OF ARGUMENT
2
ARGUMENT
3
I. Introduction
3
II. There is a federal leviathan and
Chevron enables its growth
4
III. Members of this Court have made
their discomfort with Chevron and other
judicial deference doctrines clear.
10
IV. The Ninth Circuit’s decision is a
paradigmatic example of judicial abdication in the
face of executive lawmaking.
11
V. Jettisoning Chevron will return
the judiciary to its proper role.
14
VI. Chevron is inconsistent
with Congress’s view of the judicial role.
16
CONCLUSION
18
iii
TABLE OF AUTHORITIES
Cases
Auer v. Robbins, 519 U.S. 452 (1997)
2,7
Bowles v. Seminole Rock & Sand Co., 325 U.S. 410
(1945)
2,7
City of Arlington v. F.C.C., 569 U.S. 290
(2103)
passim
Chevron, U.S.A., Inc. v. National Resources Defense
Council, 467 U.S. 387 (1984)
passim
Crowell v. Benson, 285 U.S. 22 (1932)
8
Dept. of Transportation v. Ass’n of American
Railroads, 135 S.Ct, 1225 (2015)
6
E.I. Du Pont de Nemours & Co. v. Smiley, 585 U.S. ___,
2018 WL 3148557 (2018)
7
Free Enterprise Fund v. Pub. Co. Accounting
Oversight Bd., 561 U.S. 477 (2010)
4
Garco Construction, Inc. v. Speer, No. 17-225, in the
Supreme Court of the United States
2
Gutierrez-Brizuela v. Lynch, 834 F. 3d 1142 (10th
Cir. 2016)
3
Humphrey’s Executor v. United States, 295 U.S. 602
(1935)
8
Marbury v. Madison, 1 Cranch 137 (1804)
3,14
iv
Michigan v. Environmental Protection Agency, 135 S.
Ct. 2699 (2015)
11,14,15
National Cable & Telecommunications Ass’n v.
Brand X Internet Services, 545 U.S. (2005) 10
Pereira v. Sessions, 585 U.S. ___, 2018 WL 3058276
(2018)
passim
Schechter Poultry Corp. v. United States, 295 U.S.
495 (1935)
8
Talk America, Inc. v. Michigan Bell Telephone Co.,
564 U.S. 50 (2011)
7
Constitution
U.S Const. Art. I, § 1
6
U.S. Const. Art. II, § 1, cl. 1
6
U.S. Const. Art. III, § 1
6
Statutes
5 U.S.C. § 706
17
5 U.S.C. § 706(2)(A)
17
16 U.S.C. § 1538(a)(1)(B)
12
16 U.S.C. § 1540
12
16 U.S.C. § 1540 (b)
12
Public Law 99-625
11,13
v
Rules
37.2
1
37.6
1
Other Authorities
52 Fed. Reg. 29,754 (Aug. 11, 1987)
13
77 Fed. Reg. 75,266 (Dec. 19, 2012)
13
Brett M. Kavanaugh, Fixing Statutory Interpretation
129 Harv. L. Rev. 2118 (Jun. 2016)
16
Carlos Bea, Who Should Interpret Our Statutes and
How It Affects Our Separation of Powers (Feb.
1, 2016) available at http://report.heritage
.org/hl1272
2,6
Cass R. Sunstein, Nondelegation Canons, 67 U. Chi.
L. Rev. 315 (2000)
8
Charles J. Cooper, Confronting the Administrative
State, 36 National Affairs, 96 (Fall 2015)
4
Cass R. Sunstein, Beyond Marbury: The Executive’s
Power to Say What the Law Is, 115 Yale L. J.
2580 (2006)
9
Hearing on “Examining the Federal Regulatory
System to Improve Accountability,
Transparency, and Integrity” Before
the Senate Comm. On the Judiciary, 114th
Cong. 1 (2015)
Jack
5
M. Beerman, End the Failed Chevron
Experiment Now: How Chevron Has Failed
vi
and Why It Can and Should Be Overruled, 42
Conn. L. Rev. 779 (2010)
16
Joseph Story Commentaries on the Constitution of
the United States vii (1833)
7
Karen Kerrigan and Ray Keating, Regulation and
the ‘Fourth Branch of Government’ at 1
(2014),http://centerforregulatorysolutions.org/
wpcontent/uploads/2014/04/FourthBranchWhi
tePaper.pdf
5
Kent Barnett & Christopher J. Walker, Chevron in
the Circuit Courts, 116 Mich. L. Rev. 1
(2017)
10
Thomas W. Merrill, The Story of Chevron: The
Making of an Accidental Landmark, 66
Admin. L. Rev. 253 (2014)
4
Philip Hamburger, Chevron Bias, 84 Geo. Wash. L.
Rev. 1187 (2016)
9
Robert Gordon, Take it Back: Extending the
Endangered Species Act’s “Take” Prohibition
to All Threatened Animals Is Bad for
Conservation (Heritage Foundation Dec. 7,
2017),at9.file:///F:/My%20Documents/Take%20
It%20Back_%20Extending%20the%20Endang
ered%20Species%20Act%E2%80%99s%20%E2
%80%9CTake%E2%80%9D%20Prohibition%2
0to%20All%20Threatened%20Animals%20Is%
20Bad%20for%20Conservation%20_%20The%
20Heritage%20Foundation.html
12
The Federalist No. 47 (James Madison) (J. Cooke ed.
1961)
7
vii
Woodrow Wilson, The Study of Administration, 2
Pol. Sci. Q. 198 (1887)
15
1
STATEMENT OF AMICUS CURIAE
This amicus brief is submitted by the Buckeye
Institute for Public Policy Solutions (the “Buckeye
Institute”). 1 The Buckeye Institute was founded in
1989 as an independent research and educational
institution—a think tank—to formulate and promote
free-market solutions for Ohio’s most pressing public
policy problems. The staff at the Buckeye Institute
accomplishes the organization’s mission by
performing timely and reliable research on key
issues, compiling and synthesizing data, formulating
free-market policies, and marketing those public
policy solutions for implementation in Ohio and
replication across the country. The Buckeye Institute
is located directly across from the Ohio Statehouse
on Capitol Square in Columbus, where it assists
executive and legislative branch policymakers by
providing ideas, research, and data to enable the
lawmakers’ effectiveness in advocating free-market
public policy solutions. The Buckeye Institute is a
non-partisan, nonprofit, tax-exempt organization, as
defined by I.R.C. § 501(c)(3).
1 Pursuant to Rule 37.2, all parties were notified of the Buckeye
Institute’s intention to file this brief at least 10 days prior to its
filing. All parties consented to the filing.
Pursuant to Rule 37.6, Amicus Curiae affirms that no counsel
for any party authored this brief in whole or in part, and no
counsel or party made a monetary contribution intended to
fund the preparation or submission of this brief. No person
other than Amicus Curiae or their counsel made a monetary
contribution to the brief’s preparation or submission.
2
Through its Legal Center, the Buckeye
Institute works to limit the degree to which
doctrines of judicial deference to the actions of
federal administrative agencies undermine the
constitutional order. The Buckeye Institute joined an
amicus brief in Garco Construction, Inc. v. Speer, No.
17-225, in the Supreme Court of the United States,
in which the Petitioner and its supporting amici
urged this Court to overrule Bowles v. Seminole Rock
& Sand Co., 325 U.S. 410 (1945), and Auer v.
Robbins, 519 U.S. 452 (1997). Those decisions call for
judicial deference to an executive agency’s
interpretation of its own ambiguous regulations.
This case presents a related challenge to
another judicial deference doctrine, that of Chevron
U.S.A., Inc. v. Natural Resources Defense Council,
467 U.S. 837 (1984). That decision calls for judicial
deference when a federal agency interprets an
ambiguous law enacted by Congress. Thirty years of
experience with Chevron have revealed its flaws, and
Buckeye will show how jettisoning that doctrine will
return the judiciary to its proper role in our
governmental scheme.
SUMMARY OF ARGUMENT
The time has come to “junk Chevron.” See
Carlos Bea, Who Should Interpret Our Statutes and
How It Affects Our Separation of Powers (Feb. 1,
2016)
at
8
available
at
http://report.heritage.org/hl1272
(“Who
Should
Interpret Our Statutes”). Chevron has “permit[ted]
executive bureaucracies to swallow huge amounts of
core judicial and legislative power and concentrate
federal power in a way that seems more than a little
3
difficult to square with the Constitution of the
framers’ design.” Gutierrez-Brizuela v. Lynch, 834 F.
3d 1142, 1149 (10th Cir. 2016) (Gorsuch, J.,
concurring). Overruling Chevron would return the
judiciary to is constitutional role, which is
“emphatically . . . to say what the law is.” Marbury v.
Madison, 1 Cranch 137, 177 (1804).
More specifically, as the Buckeye Institute
will make clear in this brief, there are at least four
compelling reasons to overrule Chevron. First, it is
inconsistent with the constitutional role of the
Judiciary. Second, it enables the growth of the
administrative state, which now extends its
tentacles into much of the nation’s life and work.
Third, in application, Chevron institutionalizes a
bias in favor of federal agencies into the courts,
marginalizing judicial independence and denying
litigants their entitlement to due process of law
under the Fifth Amendment. Fourth, it is
inconsistent with the Administrative Procedures Act.
ARGUMENT
I. Introduction
In Chevron, the Court established a two-step
test for evaluating the statutory interpretations
made by federal administrative agencies. The
reviewing court first looks to see whether the
statutory language is clear. “If the intent of Congress
is clear, that is the end of the matter; for the court,
as well as the agency, must give effect to the
unambiguously expressed intent of Congress” 467
U.S. at 842-43. If, however, the statute is
ambiguous, the reviewing court considers whether
4
the agency has made a “permissible construction of
the statute.” Id. at 843. In so doing, the court asks
only whether a “reasonable” interpreter might have
adopted that construction. Id. at 843 n. 11, 844.
Thomas Merrill notes that the Chevron
decision “marks a significant shift in the justification
for giving deference to agency interpretations of
law.” Thomas W. Merrill, The Story of Chevron: The
Making of an Accidental Landmark, 66 Admin. L.
Rev. 253, 255 (2014) (“The Story of Chevron”). Put
simply, it’s not just the judiciary that gets to say
what the law is.
Thirty years later, the flaws in the Chevron
Court’s reasoning have become clear. It is time to
overrule Chevron.
II. There is a federal leviathan and
Chevron enables its growth.
As this Court has recognized, “the modern
administrative state “wields vast power and touches
almost every aspect of daily life.” Free Enterprise
Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S.
477, 499 (2010). “It is fitting that we refer to the
administrative state as a ‘state,’ for it has become a
sovereign power unto itself, an imperium in imperio
regulating virtually every dimension of our lives.”
Charles J. Cooper, Confronting the Administrative
State, 36 National Affairs, 96, 97 (Fall 2015)
(“Confronting the Administrative State”).
“The Framers could hardly have envisioned
today’s ‘vast and varied bureaucracy’ and the
authority administrative agencies now hold over our
5
economic, social, and political activities.” City of
Arlington v. F.C.C., 569 U.S. 290, 313 (2013)
(Roberts, C.J., dissenting). 2 There are now “over 430
departments, agencies, and sub-agencies in the
federal government.” Hearing on “Examining the
Federal
Regulatory
System
to
Improve
Accountability, Transparency, and Integrity” Before
the Senate Comm. On the Judiciary, 114th Cong. 1
(2015) (statement of Senator Grassley). With the
growth in the number of federal agencies comes a
growth in the number of pages in the Federal
Register. For example, the Federal Register grew
from 4,369 pages in 1993, to 49,813 pages in 2003, to
81,883 pages in 2012 3 – an increase of nearly 2,000%
in just 19 years. By way of another example, from
2013 to 2014, “the federal bureaucracy finalized over
7,000
regulations.”
Examining
the
Federal
Regulatory System. When one compares those 7,000
regulations to the 300 statutes that Congress
enacted during those same years, the growing power
of the federal bureaucracy is undeniable. Id.
The number of official regulations tells only
part of the story. As this Court is well aware, federal
agencies issue, interpret, and enforce the rules that
govern our lives. “[A]s a practical matter they
exercise legislative power, by promulgating
regulations with the force of law; executive power, by
Chief Justice Roberts was joined in his dissent by Justices
Kennedy and Alito.
.
3 Karen Kerrigan and Ray Keating, Regulation and the ‘Fourth
Branch
of
Government’
at
1
(2014),
http://centerforregulatorysolutions.org/wpcontent/uploads/2014/04/FourthBranchWhitePaper.pdf.
2
6
policing compliance with those regulations; and
judicial power, by adjudicating enforcement actions
and imposing sanctions on those found to have
violated their rules.” City of Arlington, 569 U.S. at
312-13 (Roberts, C.J., dissenting); see also id.
(“C]itizens confronting thousands of pages of
regulations . . . can perhaps be excused for thinking
that it is the agency really doing the legislating.”).
This melding of governmental roles cannot be
squared with the constitutional architecture.
“The Constitution does not vest the Federal
Government with an undifferentiated ‘governmental
power.’” Dept. of Transportation v. Ass’n of American
Railroads, 135 S. Ct. 1225, 1241 (2015) (Thomas, J.,
concurring in the judgment). Rather, it vests “[a]ll
legislative powers herein granted” in Congress,
“[t]he executive power” in the President, and “[t]he
judicial power of the United States” in the federal
judiciary. U.S. Const. Art. I, §1, Art. II §1, cl. 1, Art.
III § 1, respectively. “These grants are exclusive”
such that “[w]hen the government is called upon to
perform a function that requires an exercise of
legislative, executive, or judicial power, only the
vested recipient of that power can perform it.” Ass’n
of American Railroads, 135 S. Ct. at 1241 (Thomas,
J., concurring in the judgment).
More to the point, one branch cannot delegate
powers to another that it does not have. Judge Bea
explains that “even assuming that Congress may
delegate its own executive power to the Executive, it
has no constitutional authority to delegate judicial
power, of which it has none.” Carlos Bea, Who
Should Interpret Our Statutes and How It Affects
7
Our Separation of Powers (Heritage Foundation,
Feb.
1,
2016)
at
9,
available
at
http://report.heritage.org/hl1272
(“Who
Should
Interpret Our Statutes”).
The separation of governmental powers rests
on a sound foundation. Indeed, as Justice Story
observed, “It has been deemed a maxim of vital
importance that these powers should forever be kept
separate and distinct.” 2 Joseph Story Commentaries
on the Constitution of the United States vii (1833)
(“Story”). That is because “[t]he accumulation of all
powers, legislative, executive, and judiciary, in the
same hands, whether of one, a few, or many, and
whether hereditary, self-appointed, or elective, may
justly be pronounced the very definition of tyranny.”
The Federalist No. 47, p. 324 (J. Cooke ed. 1961) (J.
Madison); see also 2 Story vii (“In absolute
governments, the whole executive, legislative, and
judicial powers are, at least in their final result,
exclusively confined to a single individual; and such
a form of government is denominated a despotism,
as the whole sovereignty of the state is vested in
him.”).
Agency exercises of legislative authority often
go
unchecked
because
their
regulatory
interpretations often receive judicial deference under
Chevron and related doctrines. 4 Such deference runs
4 See Auer v. Robbins, 519 U.S. 452 (1997); Bowles v. Seminole
Rock & Sand Co., 325 U.S. 410 (1945). The constitutional
grounding of these doctrines has also been criticized. See, e.g.,
E.I. Du Pont de Nemours & Co. v. Smiley, 585 U.S. ___, 2018
WL 3148557 (2018) (Gorsuch, J., dissenting from the denial of
certiorari); Talk America, Inc. v. Michigan Bell Telephone Co.,
564 U.S. 50, 67-69 (2011) (Scalia, J., concurring)
8
afoul of the Constitution because it is inconsistent
with separation of powers principles.
In Confronting the Administrative State,
Charles Cooper shows how this Court’s decisions
“gutted” Articles I, II, and III of the Constitution. Id.
at 101. In Humphrey’s Executor v. United States, 295
U.S. 602 (1935), the Court held that Congress can
limit the President’s power to remove executive
branch officials performing quasi-legislative and
quasi-judicial functions. Schechter Poultry Corp. v.
United States, 295 U.S. 495 (1935), “was the last
gasp of the so-called ‘non-delegation doctrine.’
Confronting the Administrative State at 101. Indeed,
“[s]ince 1935, the Supreme Court has not struck
down an act of Congress on nondelegation grounds,
notwithstanding the existence of a number of
plausible
occasions.”
Cass
R.
Sunstein,
Nondelegation Canons, 67 U. Chi. L. Rev. 315, 315
(2000). In Crowell v. Benson, 285 U.S. 22 (1932), the
Court sanctioned agency fact-finding by likening
agencies to juries, in what has been characterized as
a “flawed analogy.” Id. at 102. The effect of these
decisions was to “unite[] the judicial, legislative, and
executive powers in the ‘expert’ hands of the
administrative state.” Id. at 101.
Cooper explains, “What emerged from this
period was an implicit bargain: The Court would
permit Congress to delegate—and the administrative
state to exercise—legislative, executive, and judicial
power, but it would review administrative exercises
of such power to prevent lawlessness and abuse.” Id.
at 103.
9
But, the Court “reneged” on the deal in
Chevron, calling for judicial deference when agencies
interpret ambiguous statutes. The effect of Chevron
and the related doctrines calling for judicial
deference to agency actions is to put “a powerful
weapon in an agency’s regulatory arsenal.” City of
Arlington, 569 U.S. at 314 (Roberts, C.J.,
dissenting). “Congressional delegations to agencies
are often ambiguous—expressing a mood rather
than a message.” Id. (Internal quotation omitted).
“We can now see that Chevron is properly
understood as a kind of counter-Marbury for the
administrative state. Indeed, it suggests that in the
face of ambiguity, it is emphatically the province of
the executive to say what the law is.” Cass R.
Sunstein, Beyond Marbury: The Executive’s Power to
Say What the Law Is, 115 Yale L. J. 2580, 2589
(2006). But, this Court said long ago that it is
“emphatically the province and duty of the judiciary
to sat what the law is.” Marbury, 1 Cranch at 177.
More than that, Chevron deference introduces
a “systemic judicial bias” in favor of the government.
Philip Hamburger, Chevron Bias, 84 Geo. Wash. L.
Rev. 1187, 1188 (2016). As Hamburger notes, “[T]he
bias arises from institutional precedent rather than
individual prejudice, but this makes the bias
systematic and the Fifth Amendment due process
problem especially serious. Id. He explains, “Under
Article III, judges have a duty to exercise
independent and unbiased judgment, and under the
Fifth Amendment’s guarantee of due process, they
are barred at the very least from engaging in
systematic bias. Id. at 1212. Indeed, when Chevron
10
deference applies, the odds that a court will side
with the agency are 77.4%, well in excess of the 38%
that follows when courts engage in de novo review.
See Kent Barnett & Christopher J. Walker, Chevron
in the Circuit Courts, 116 Mich. L. Rev. 1, 6-8 (2017).
Put simply, Chevron enables the growth of the
administrative state to the detriment of separationof-powers principles. In City of Arlington, for
example, the Court held that courts should defer to
an agency’s determination of its own jurisdiction. In
National Cable & Telecommunications Ass’n v.
Brand X Internet Services, 545 U.S. (2005), the Court
held that an agency’s interpretation of an ambiguous
statute prevails over a court’s prior interpretation of
that statute. If brakes are to be put on to halt the
inexorable growth of the administrative state,
Chevron will need to be overruled.
III. Members of this Court have made their
discomfort with Chevron and other judicial
deference doctrines clear.
In this Court’s most recent term, Justice
Kennedy expressed his “concern with the way in
which the Court’s opinion in Chevron . . . has come
to be understood and applied.” Pereira v. Sessions,
585 U.S. ___, 2018 WL 3058276 at * 14 (2018)
(Kennedy, J., concurring). He observed that, by
“engag[ing] in cursory analysis” of congressional
intent, “some Courts of Appeals” displayed a
“reflextive deference” that “suggests an abdication of
the Judiciary’s proper role in interpreting federal
statutes.” Id. Justice Kennedy suggested, “[I]t seems
necessary and appropriate to reconsider, in an
11
appropriate case, the premises that underlie
Chevron and how courts have implemented that
decision.” Id.
In the same case, Justice Alito characterized
Chevron as “an important, once celebrated, and now
increasingly maligned precedent.” Pereira, 2018 WL
3058276 at *15 (Alito, J., dissenting).
In addition, in two opinions, Justice Thomas
has “explained how the basic principles of our
Constitution’s separation of powers are incompatible
with the system of bureaucratic rule” that now
prevails. Confronting the Administrative State at 96.
In Perez v. Mortgage Bankers, he pointed out,
“Seminole Rock raises two related constitutional
concerns. It represents a transfer of judicial power to
the Executive Branch, and it amounts to an erosion
of the judicial obligation to serve as a ‘check’ on the
political branches.” 135 S. Ct. at 1217 (Thomas, J.,
concurring). In the same way, Justice Thomas
pointed out how Chevron deference is inconsistent
with the judicial role in his concurring opinion in
Michigan v. Environmental Protection Agency, 135 S.
Ct. 2699, 2712-14 (2015) (Thomas, J., concurring).
IV. The Ninth Circuit’s decision is a
paradigmatic example of judicial abdication in
the face of executive lawmaking.
In Public Law 99-625, Congress sought to
accommodate the interests of both the endangered
sea otters and the Petitioners, who harvest sea
urchins and engage in other fishing activities. In
pertinent part, Congress allowed the Fish & Wildlife
Service to come up with a plan to relocate a
12
population of sea otters from their existing range
and manage it with an idea to generate a population
of sea otters in Southern California waters. Pub. L.
99-625, § 1(b).
That said, Congress also sought to “prevent, to
the maximum extent feasible, conflict with other
fishery resources within the management zone by
the experimental population.” Pub. L. 99-625, §
1(b)(4)(B). The threat comes from the fact that sea
otters consume 33% of their body weight in shellfish
and other seafood every day.
The fisheries received further specific
protection from the environmental laws: “[E]xcept
that any incidental taking of such a member during
the course of an otherwise lawful activity within the
management zone, may not be treated as a violation
of the Act or the Marine Mammal Protection Act of
1972.” Id. § (c)(2). Under the Endangered Species Act
and the Marine Mammal Protection Act, a “take”
might result from any actions that “harass, harm,
pursue, hunt, shoot, wound, kill, trap, capture, or
collect or attempt to engage in any such conduct.” 16
U.S.C. §§ 1538(a)(1)(B), 1540. Absent such
protection, those found guilty of a prohibited take
could “be fined not more than $50,000 or imprisoned
for not more than a year, or both.” 5 16 U.S.C. § 1540
(b).
5
See Robert Gordon, Take it Back: Extending the Endangered
Species Act’s “Take” Prohibition to All Threatened Animals Is
Bad for Conservation (Heritage Foundation Dec. 7, 2017), at 9.
file:///F:/My%20Documents/Take%20It%20Back_%20Extending
%20the%20Endangered%20Species%20Act%E2%80%99s%20%
E2%80%9CTake%E2%80%9D%20Prohibition%20to%20All%20
13
In 1987, as Petitioners note, the Service
adopted a regulation that included the statutory
protections. 52 Fed. Reg. 29,754 (Aug. 11, 1987). It
did assert the power to revoke the protections if the
program did not work. 52 Fed. Reg. at 29, 772. That
administrative reservation of a right to revoke
statutory protections came to fruition in 2012. 77
Fed. Reg. 75,266, (Dec. 19, 2012).
By reserving an extra-statutory right to
revoke statutory protections and exercising that
right, the Service has engaged in rewriting Public
Law 99-625. The Service did not merely take on a
legislative role, it upset a carefully-crated
congressional compromise. Petitioners note that
Public Law 99-625 is the “compromise” product of
“[b]ringing every stakeholder to the table—including
the agency, fishermen, and environmental groups.”
Pet. at 8-9. Federal agencies should not rewrite
compromise legislation to favor their own and their
friends’ interests.
Likewise, by allowing the agency to fill what it
erroneously saw as congressional silence, the Ninth
Circuit “abdicat[ed ]the Judiciary’s proper role in
interpreting federal statutes.” Pereira, 2018 WL
3058276 at *14 (Kennedy, J., concurring).
Threatened%20Animals%20Is%20Bad%20for%20Conservation
%20_%20The%20Heritage%20Foundation.html. As Gordon
explains, the Endangered Species Act is a strict liability
statute, such that “[a] farmer on his tractor could unwittingly
plow a snake’s burrow or could put his cow in a pasture where
it steps on salamanders in a seasonal puddle.” Id. The farmer is
potentially liable even if he does not intend to hit the snake and
the rancher is likewise potentially liable even if he did not
intend that his cow would step on a salamander.
14
V. Jettisoning Chevron will return the
judiciary to its proper role.
For the reasons stated above, this case
presents a case in which Chevron deference is at
odds with the constitutional structure. This Court
should take the opportunity this case presents to
“junk” Chevron.
“The proper rules for interpreting statutes
and determining agency jurisdiction and substantive
agency powers should accord with constitutional
separation-of-powers principles and the function and
province of the judiciary.” Pereira, 2018 WL 3058276
at *14 (Kennedy, J., concurring) (citing City of
Arlington, 569 U.S. at 312-16(Roberts, C.J.,
dissenting)).
The proper rules relating to the function and
province of the judiciary start with Marbury v.
Madison: “[I]t is emphatically the province and duty
of the judicial department to say what the law is.” 1
Cranch at 177. “[T]he judicial power, as originally
understood, requires a court to exercise its
independent
judgment
in
interpreting
and
expounding on the laws.” Perez v. Mortgage Bankers
Ass’n, 135 S. Ct. at 1217 (Thomas, J., concurring).
“Chevron deference precludes judges from exercising
that judgment, forcing them to abandon what they
believe is the best reasoning of an ambiguous statute
in favor of an agency’s construction.” Michigan v.
EPA, 135 S. Ct. at 2712.
Judge Bea notes that Chevron rests on a
misplaced Wilsonian confidence in the “expertise” of
15
the federal administrative agencies. 6 Who Should
Interpret Our Statutes at 9. That confidence is
misplaced for several reasons. It “converts a question
of statutory interpretation into one of policymaking.
The question that must be answered when
interpreting a statute is not what the best policy
choice would be in this statutory scheme, but what
the statute, as presented, means.” Id. at 9. Moreover,
it is the “text of the statute that has the force of law,
not the legislators’ unexpressed intent.” Id.
Furthermore, the function of “say[ing] what the law
is” is not a political one, and the judiciary, by virtue
of its independence, is well suited to perform that
role. Id.
Michigan v. EPA illustrates another problem
with Wilsonian confidence in the judgment of agency
experts. There, the Court rejected the EPA’s
interpretation of the Clean Air Act that deemed cost
irrelevant in deciding whether the regulation of
certain power plants was “appropriate and
necessary.” The effect was to impose costs of $9.6
billion a year on power plants in return for expected
benefits of only $4 to $6 million per year. In his
concurring opinion, Justice Thomas explained, “[W]e
should be alarmed that [the EPA] felt sufficiently
emboldened by [our Chevron] precedents to make
the bid for deference that it did here.” Michigan v.
EPA, 135 S. Ct. at 2713 (Thomas, J. concurring); see
also id. at 2713 n. 2 (“This is not the first time an
agency has exploited our practice of deferring to
agency interpretations of statutes.”).
6 For his part, Woodrow Wilson regarded the people as “selfish,
ignorant, timid, stubborn, or foolish.” Woodrow Wilson, The
Study of Administration, 2 Pol. Sci. Q. 198, 208 (1887).
16
More generally, to the extent that Chevron
rests on confidence that “administrators will
selflessly reflect ‘good government’ policies,” that
understanding fails to account for the agencies
tendency to aggrandize their power. Who Should
Interpret Our Statutes at 9. Public Choice theory
tells us “that politicians and administrators usually
act with their own self-interest in mind instead of
the public’s interest. They seek to maximize their
utilization.” Id.; see also Brett M. Kavanaugh, Fixing
Statutory Interpretation 129 Harv. L. Rev. 2118,
2150 (Jun. 2016) (“From my more than five years of
experience at the White House, I can confidently say
that Chevron encourages the Executive Brach
(whichever party controls it) to be extremely
aggressive in seeking to squeeze its policy goals into
ill-fitting statutory authorizations and restraints.”).
VI. Chevron is inconsistent with Congress’s
view of the judicial role.
Chevron’s view of the judicial role is also at
odds with the Administrative Procedures Act.
Justice Scalia recognized that Chevron is a “judgemade doctrine[] of deference.” Perez, 135 S. Ct at
1211 (Scalia, J., concurring in the judgment). It “did
not purport to be based on statutory interpretation”
of the APA. Jack M. Beerman, End the Failed
Chevron Experiment Now: How Chevron Has Failed
and Why It Can and Should Be Overruled, 42 Conn.
L. Rev. 779, 785 (2010); see also Perez, 135 S. Ct. at
1211 (Scalia, J., concurring) (Chevron is “[h]eedless
of the original design of the APA.”).
In pertinent part, the APA provides that a
reviewing court “shall decide all relevant questions
17
of law, interpret constitutional and statutory
provisions, and determine the meaning or
applicability of the terms of an agency action.” 5
U.S.C. § 706. In addition, it calls on reviewing courts
to “hold unlawful and set aside agency action,
findings, and conclusions of law found to be . . .
arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law.” 5 U.S.C. §
706(2)(A).
If Chevron is overruled, the courts can return
to their proper role consistent with § 706. More
generally, they can return to the pre-Chevron days
when, when courts would “assess agency
interpretations against multiple contextual factors.”
Thomas W. Merrill, The Story of Chevron, 66 Admin
L. Rev. at 255-56. That complex interaction between
the courts and the agencies gives due respect to both
in the way that Chevron does not.
18
CONCLUSION
For the reasons stated in the Petition and this
amicus brief, this Court should grant the writ of
certiorari and, on review, reverse the decision of the
Court of Appeals for the Ninth Circuit.
Respectfully submitted,
John J. Park, Jr.
Counsel of Record for
Amicus Curiae
Strickland Brockington
Lewis LLP
1170 Peachtree Street
NE, Suite 2200
Atlanta, GA 30309
678.347.2208
jjp@sbllaw.net
Robert Alt
President and CEO
The Buckeye Institute
for Public Policy
Solutions
88 East Broad Street
Suite 1120
Columbus, Ohio 43215
614.224.4422
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.