Petition for Writ of Certiorari — March for Life Education and Defense Fund, Petitioner v. California, et al.

Supreme Court briefFeb 19, 2020

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NO. __________

IN THE

Supreme Court of the United States

MARCH FOR LIFE EDUCATION AND DEFENSE FUND,

Petitioner,

v.

CALIFORNIA, ET AL.,

Respondents.

On Petition for Writ of Certiorari to the

United States Court of Appeals for the Ninth Circuit

PETITION FOR A WRIT OF CERTIORARI

KEVIN H. THERIOT

KENNETH J. CONNELLY

ALLIANCE DEFENDING

FREEDOM

15100 N. 90th Street

Scottsdale, AZ 85260

(480) 444-0020

BRIAN R. CHAVEZ-OCHOA

CHAVEZ-OCHOA LAW

OFFICES, INC.

4 Jean Street, Suite 4

Valley Springs, CA 95252

(209) 772-3013

KRISTEN K. WAGGONER

JOHN J. BURSCH

Counsel of Record

DAVID A. CORTMAN

RORY T. GRAY

ALLIANCE DEFENDING

FREEDOM

440 First Street, N.W.

Suite 600

Washington, D.C. 20001

(616) 450-4235

jbursch@ADFlegal.org

Counsel for Petitioner

i

QUESTIONS PRESENTED

This Court recently granted review in Little

Sisters of the Poor Saints Peter and Paul Home v.

Pennsylvania, No. 19-431, and Trump v. Pennsylvania, No. 19-454, to determine whether the federal

government lawfully exempted religious and moral

objectors from federal regulatory requirements to

provide health plans that include abortifacient and

contraceptive coverage. This case raises the identical

issue for Petitioner March for Life, which holds a nonreligious, moral conviction that all humans have

worth and all abortions are wrong. If the Court rules

for the petitioners in Little Sisters and Trump, the

decision will be outcome dispositive of the second

question presented here, warranting a GVR. But

there is also a threshold standing issue that the Court

could address either in Little Sisters and Trump or

here.

The questions presented are:

1. Whether states have Article III standing to

challenge the religious and moral exemptions based

on a hypothetical increase in their discretionary,

voluntary healthcare spending.

2. Whether the federal government lawfully

exempted religious and moral objectors from the

federal regulatory requirement to provide health

plans that include abortifacient and contraceptive

coverage.

ii

PARTIES TO THE PROCEEDING AND

CORPORATE DISCLOSURE

Petitioner is March for Life Education and

Defense

Fund,

Intervenor-Defendant-Appellant

below.

The state Respondents are the States of

California, Connecticut, Delaware, Hawaii, Illinois,

Maryland, Minnesota, New York, North Carolina,

Rhode Island, Washington, and Vermont, the

Commonwealth of Virginia, and the District of

Columbia, Plaintiffs-Appellees below.

The federal Respondents are the U.S. Department

of Health & Human Services; Alex M. Azar II, in his

official capacity as Secretary of the U.S. Department

of Health & Human Services; U.S. Department of

Labor; R. Alexander Acosta, in his official capacity as

Secretary of the U.S. Department of Labor; U.S.

Department of the Treasury; and Steven Terner

Mnuchin, in his official capacity as Secretary of the

U.S. Department of the Treasury; DefendantsAppellants below.

The private Respondent is the Little Sisters of the

Poor Jeanne Jugan Residence, Intervenor-DefendantAppellant below.

Petitioner March for Life Education and Defense

Fund is a non-profit corporation with no parent

entities that does not issue stock.

iii

LIST OF ALL PROCEEDINGS

U.S. Court of Appeals for the Ninth Circuit, Nos.

19-15072, 19-15118, 19-15150, California v. U.S.

Department of Health & Human Services, judgment

entered October 22, 2019.

U.S. Court of Appeals for the Ninth Circuit, Nos.

18-15144, 18-15166, 18-15255, California v. Azar,

judgment entered December 13, 2018.

U.S. District Court for the Northern District of

California, No. 17-cv-05783-HSG, California v.

Health & Human Services, final judgment entered

January 13, 2019.

U.S. District Court for the Northern District of

California, No. 17-cv-05783-HSG, California v.

Health & Human Services, final judgment entered

December 21, 2017.



iv

TABLE OF CONTENTS

QUESTIONS PRESENTED ....................................... i

PARTIES TO THE PROCEEDING AND

CORPORATE DISCLOSURE .............................. ii

LIST OF ALL PROCEEDINGS ................................ iii

TABLE OF AUTHORITIES ................................... viii

DECISIONS BELOW................................................. 1

STATEMENT OF JURISDICTION .......................... 2

PERTINENT CONSTITUTIONAL,

STATUTORY, AND REGULATORY

PROVISIONS........................................................ 2

INTRODUCTION ...................................................... 3

STATEMENT OF THE CASE ................................... 7

A. The ACA’s “preventive care and

screenings” requirement for women. .............. 7

B. The widespread litigation sparked by the

agencies’ choice and the modifications the

agencies made pre-Zubik. ............................... 9

C. Zubik and its aftermath ................................ 13

D. March for Life and its lawsuit ...................... 15

E. The agencies reconsider and create broader

conscience exemptions................................... 16

v

F. The plaintiff States sue, and the Ninth

Circuit affirms an injunction against the

final rules. ...................................................... 18

REASONS FOR GRANTING THE WRIT............... 20

I. Article III standing is a basic constitutional

requirement, and this Court has an

independent duty to ensure it exists.................. 21

II. The States lack standing to challenge the final

rules, and the Ninth Circuit erred in refusing

to dismiss their suit. ........................................... 22

A. The States bear the burden of proving

standing’s three elements. ............................ 22

B. Because the States have no rights or

obligations at stake, and their standing

theory depends on rank speculation and

self-imposed harm, they cannot show an

injury in fact. ................................................. 23

1. The States have no right to an indirect

financial windfall. .................................... 24

2. Any injury to the States’ fiscs is entirely

self-imposed…….… .................................. 25

3. The States’ claimed fiscal injury is

abstract and not certainly impending. .... 26

4. The States allege a non-particularized

harm that treats federal courts as

general complaint bureaus. ..................... 28

vi

C. Because the States’ alleged injury is selfinflicted and depends on the presumed

choices of multiple third parties, they

cannot show causation or redressability. ..... 29

III.The agencies had statutory authority to issue

the moral and religious exemptions, which are

legally permissible (if not required) and not

arbitrary or capricious. ....................................... 30

A. The final regulations are within the

agencies’ gap-filling authority. ..................... 31

B. The agencies’ conscious exemptions are not

arbitrary or capricious................................... 33

IV.The questions presented require this Court’s

resolution. ........................................................... 34

CONCLUSION ......................................................... 36

APPENDIX TABLE OF CONTENTS

United States Court of Appeals

for the Ninth Circuit,

Opinion in 19-15072, 19-15118, and 19-15150

Issued October 22, 2019 ........................................... 1a

United States District Court

Northern District of California,

Opinion in 17-cv-05783-HSG

Issued January 13, 2019 ........................................ 53a

U.S. Constitutional Provisions ............................ 122a

vii

5 U.S.C. 706(2)(A) ................................................ 123a

26 U.S.C. 4980D ................................................... 124a

26 U.S.C. 4980H ................................................... 131a

26 U.S.C. 5000A ................................................... 139a

42 U.S.C. 300gg-13(a) .......................................... 154a

42 U.S.C. 2000bb-1............................................... 156a

42 U.S.C. 2000bb-2(1) .......................................... 157a

42 U.S.C. 2000bb-3(a) .......................................... 157a

45 C.F.R. 147.131(a) (2013) ................................. 158a

45 C.F.R. 147.131 ................................................. 159a

45 C.F.R. 147.132 ................................................. 167a

45 C.F.R. 147.133 ................................................. 171a

Excerpt from 83 Fed. Reg. 57592

(Nov. 15, 2018) ..................................................... 175a

Excerpt from 83 Fed. Reg. 57536

(Nov. 15, 2018) ..................................................... 179a



viii

TABLE OF AUTHORITIES

Cases

Alfred L. Snapp & Son, Inc. v. Puerto Rico

exrel. Barez,

458 U.S. 592 (1982) .............................................. 28

Allen v. Wright,

468 U.S. 737 (1984) ....................................... passim

Arizona Christian School Tuition Organization

v. Winn,

563 U.S. 125 (2011) ........................................ 21, 26

Arizonans for Official English v. Arizona,

520 U.S. 43 (1997) .......................................... 21, 22

Burwell v. Hobby Lobby Stores, Inc.,

573 U.S. 682 (2014) .................................. 7, 8, 9, 11

California v. Azar,

911 F.3d 558 (9th Cir. 2018) .................... 18, 19, 24

Clapper v. Amnesty International USA,

568 U.S. 398 (2013) ....................................... passim

Department of Commerce v. New York,

139 S. Ct. 2551 (2019) .......................................... 19

Diamond v. Charles,

476 U.S. 54 (1986) .................................... 27, 28, 35

Doe v. Bolton,

410 U.S. 179 (1973) ................................................ 3

ix

FCC v. Fox Television Stations, Inc.,

556 U.S. 502 (2009) .............................................. 33

Gill v. Whitford,

138 S. Ct. 1916 (2018) .......................................... 28

Gillette v. United States,

401 U.S. 437 (1971) .............................................. 32

Hein v. Freedom From Religion Foundation, Inc.,

551 U.S. 587 (2007) .............................................. 28

Little Sisters of the Poor Home for the Aged,

Colorado v. Sebelius,

571 U.S. 1171 (2014) ............................................ 11

Lujan v. Defenders of Wildlife,

504 U.S. 555 (1992) ....................................... passim

March for Life v. Azar,

No. 15-5301, 2018 WL 4871092

(Sept. 17, 2018) .................................................... 17

March for Life v. Burwell,

128 F. Supp. 3d 116 (D.D.C. 2015) ...................... 16

Mayo Foundation for Medical Education &

Research v. United States,

562 U.S. 44 (2011) .......................................... 31, 32

New Jersey v. Sargent,

269 U.S. 328 (1926) .............................................. 24

Pennsylvania v. New Jersey,

426 U.S. 660 (1976) .............................................. 25

x

Pennsylvania v. President United States,

930 F.3d 543 (3d Cir. 2019) ................................. 35

Roe v. Wade,

410 U.S. 113 (1973) ................................................ 3

Spokeo, Inc. v. Robins,

136 S. Ct. 1540 (2016) .......................................... 22

Steel Company v. Citizens for a Better

Environment,

523 U.S. 83 (1998) ................................................ 21

Summers v. Earth Island Institute,

555 U.S. 488 (2009) .............................21, 23, 25, 27

Town of Chester v. Laroe Estates, Inc.,

137 S. Ct. 1645 (2017) .......................................... 21

United States v. Mead Corp.,

533 U.S. 218 (2001) .............................................. 31

United States v. Texas,

136 S. Ct. 906 (2016) ............................................ 34

United States v. Texas,

136 S. Ct. 2271 (2016) .......................................... 34

Vermont Agency of Natural Resources v. United

States ex rel. Stevens,

529 U.S. 765 (2000) ................................................ 6

Virginia House of Delegates v. Bethune-Hill,

139 S. Ct. 1945 (2019) .............................. 21, 23, 35

Warth v. Seldin,

422 U.S. 490 (1975) .............................21, 22, 24, 27

xi

Welsh v. United States,

398 U.S. 333 (1970) .............................................. 32

Wheaton College v. Burwell,

573 U.S. 958 (2014) .............................................. 12

Whitmore v. Arkansas,

495 U.S. 149 (1990) ........................................ 26, 27

Wittman v. Personhuballah,

136 S. Ct. 1732 (2016) .................................... 23, 35

Zubik v. Burwell,

135 S. Ct. 2924 (2015) .......................................... 13

Zubik v. Burwell,

136 S. Ct. 1557 (2016) .......................................... 14

Statutes

26 U.S.C. 4980D ......................................................... 9

26 U.S.C. 4980H ......................................................... 9

26 U.S.C. 9833 ...................................................... 8, 31

28 U.S.C. 1254(1) ....................................................... 2

28 U.S.C. 1291 ............................................................ 2

28 U.S.C. 1331 ............................................................ 2

29 U.S.C. 1003(b)(2) ................................................. 11

29 U.S.C. 1132 ............................................................ 9

29 U.S.C. 1191c .................................................... 8, 31

xii

42 U.S.C. 300gg-13 ........................................... 7, 8, 31

42 U.S.C. 300gg-92 ............................................... 8, 31

42 U.S.C. 2000bb et seq. ............................................. 9

Other Authorities

U.S. Department of Labor, FAQs About

Affordable Care Act Implementation Part 36

(Jan. 9, 2017), https://bit.ly/2Sv6Q3z .................. 14

Regulations

29 C.F.R. 2510.3-16(b)&(c)................................. 10, 12

45 C.F.R. 147.132 ..................................................... 17

45 C.F.R. 147.133 ..................................................... 17

77 Fed. Reg. 8,725 (Feb. 15, 2012)......................... 8, 9

78 Fed. Reg. 39,870 (July 2, 2013)..................... 10, 15

79 Fed. Reg. 51,092 (Aug. 27, 2014) .................. 11, 12

80 Fed. Reg. 41,318 (July 14, 2015)......................... 13

81 Fed. Reg. 47,741 (July 22, 2016)......................... 14

83 Fed. Reg. 57,536 (Nov. 15, 2018) .......16, 17, 26, 33

83 Fed. Reg. 57,592 (Nov. 15, 2018) ................. passim

84 Fed. Reg. 7,714 (Mar. 4, 2019) ............................ 17

Executive Order No. 13,798, 82 Fed. Reg. 21,675

(May 4, 2017)........................................................ 16

1

DECISIONS BELOW

The district court’s decision granting the States’

motion for a preliminary injunction enjoining the

final rules is reported at 351 F. Supp. 3d 1267 (N.D.

Cal. 2019) and reprinted in the Appendix (“App.”) at

App.53a–121a.

The Ninth Circuit’s ruling affirming the

preliminary injunction is reported at 941 F.3d 410

(9th Cir. 2019) and reprinted at App.1a–52a.



2

STATEMENT OF JURISDICTION

On October 22, 2019, the Ninth Circuit issued its

opinion affirming the preliminary injunction. Lower

courts had jurisdiction under 28 U.S.C. 1331 and

28 U.S.C. 1291. On January 8, 2020, Justice Kagan

extended the time to file a petition for a writ of

certiorari to February 19, 2020. This Court has

jurisdiction under 28 U.S.C. 1254(1).

PERTINENT CONSTITUTIONAL,

STATUTORY, AND REGULATORY

PROVISIONS

Pertinent constitutional, statutory, and regulatory

provisions appear in the Appendix at App.122a–84a. 

3

INTRODUCTION

This petition presents two questions arising out of

a multi-state lawsuit challenging the federal

government’s decision to exempt religious and moral

objectors from federal regulatory requirements to

provide health plans that include abortifacient and

contraceptive coverage. The second question—about

the validity of the exemptions—is likely to be

definitively resolved by this Court’s decision in Little

Sisters of the Poor Saints Peter and Paul Home v.

Pennsylvania, No. 19-431, and Trump v. Pennsylvania, No. 19-454. If so, a GVR is appropriate. But

either in Little Sisters and Trump or here, a threshold

question is also ripe for this Court’s review: whether

the plaintiff States have Article III standing to

challenge the religious and moral exemptions based

on a hypothetical increase in their discretionary,

voluntary healthcare spending. Because the States

have no legal right to a federal regulatory rule that

compels employers to provide abortifacients and

contraception, the States lack standing.

Many conflicts are unavoidable after this Court

created a constitutional right to abortion in Roe v.

Wade, 410 U.S. 113 (1973). The conflict here is wholly

avoidable. Moral or religious objections to abortion

are millennia old, and our country has always

respected them. In fact, the same day this Court

decided Roe, it lauded Georgia’s statutory exemption

for hospitals and employees with “moral or religious”

objections from facilitating or carrying out abortions.

Doe v. Bolton, 410 U.S. 179, 197–98 (1973). Corporate

and individual conscience protections like these kept

peace in Roe’s wake and served as a groundwork of

our Nation’s social policy for almost 40 years.

4

Earthshattering change came in 2011 when the

U.S. Department of Health and Human Services

(HHS) issued guidelines under the Affordable Care

Act that forced many employers to cover all

contraceptive methods approved by the Food and

Drug Administration (FDA) in their private health

plans. Some of these methods—including “emergency

contraception”—may stop an embryo from implanting

in the uterine wall, ending an early human life.

Appalled by this requirement to deliver abortifacient

drugs, dozens of employers with religious, pro-life

convictions sued, as did March for Life and one other

non-profit with equivalent moral beliefs.

Initially, objectors’ pleas fell on deaf ears. Federal

agencies’ religious exemptions were sparing and their

moral protections non-existent. But after years of

litigation, multiple trips to this Court, and mounting

legal losses, federal agencies returned to the Nation’s

status quo ante. They issued interim and then final

regulations exempting private employers with moral

or religious objections from offering objectionable

forms of contraception and counseling in their health

plans. The agencies retained a less protective “accommodation” that satisfied some, but not all, objectors

by authorizing their health plan issuer or third-party

administrator to provide contraception through their

health plans in their stead. HHS also ensured access

to government-subsidized contraception to any

woman who lacked it based on her employers’ moral

or religious beliefs.

This compromise should have ended the conflict.

But states that favor abortion subsidies and oppose

freedom of conscience could not let it rest and sued.

5

In ruling for the plaintiff States, the Ninth Circuit

made two critical mistakes. First, the Ninth Circuit

erred in holding that the States had Article III

standing. App.20a–22a. The States’ theory is that

when the federal government first promulgated the

abortifacient and contraceptive mandate, it shifted

the cost of providing abortifacients and contraceptives

from the States to private employers. When the

federal government created the limited religious and

moral exemptions, some small percentage of those

costs might shift back, because the States would

provide free abortifacients and contraceptives to

employees who no longer received them from their

employers. Those hypothetical “exemption costs,”

claim the States, are enough to create Article III

standing.

Not so. To begin, the States had no credible

evidence that exempting moral and religious objectors

would lead to the States voluntarily spending more

discretionary funds on optional healthcare programs.

Nobody knows how many employers the regulations

will impact, or in which states. Employers who invoke

the exemption are likely to have employees who also

object to abortifacients and contraceptives. And the

States have no obligation to provide abortifacients

and contraceptives anyway. The States’ “harm” was

only ever a theory.

More important, the States had no right to this

financial windfall in the first place. States have no

entitlement to a federal-government abortifacient

and contraceptive mandate. If the federal agencies

had eliminated the mandate, the States would have

no legal basis to complain. What the federal

government gives, it can also take away.

6

Instead, the Ninth Circuit should have asked

whether the States were seeking “compensation for,

or preventing, the violation of a legally protected

right.” Vt. Agency of Nat. Res. v. United States ex rel.

Stevens, 529 U.S. 765, 772 (2000) (emphasis added).

And the answer is an obvious no. HHS had no

obligation to force employers to cover all FDAapproved contraceptives; the mandate was a matter

of agency discretion, as was the agencies’ decision not

to impose it on conscientious objectors.

The States lack standing to challenge every

adjustment federal agencies make to discretionary

regimes that may collaterally aid the States’ voluntary social welfare spending. The regulations at issue

are not aimed at the States and do not require—or

prevent—the States from doing anything. The States

have a free hand to increase or decrease funding,

change eligibility requirements, eliminate their

healthcare programs altogether, or take any number

of intermediate steps without federal penalty. Thus,

any harm to the States’ fiscs is entirely self-imposed,

and they lack standing.

Second, the Ninth Circuit said that the federal

agencies probably lacked authority to issue the moral

and religious exemptions, and those rules are likely

arbitrary and capricious. App.28a–43a. Again, not so.

In enacting the Affordable Care Act, Congress said

nothing about requiring employers to provide abortifacients and contraception. Though the legislation left

agencies with discretion to include such a requirement, the agencies had concomitant discretion to

fashion religious and moral exemptions based on the

Constitution, the Religious Freedom Restoration Act,

and this Court’s decisions.

7

The final exemptions are balanced and address

concerns on all sides. They are not arbitrary or

capricious. This Court should so hold in the Trump

and Little Sisters cases and, at the very least, grant,

vacate, and remand this case to the Ninth Circuit so

that it can conform its views to this Court’s decision.

STATEMENT OF THE CASE

A. The

ACA’s

“preventive

care

and

screenings” requirement for women.

The Affordable Care Act, commonly referred to as

the ACA, regulates our Nation’s health-insurance

industry in unprecedented ways. It requires many

employers not just to offer health insurance but plans

that cover certain (1) items or services, (2) immunizations, (3) child preventive care and screenings, and

(4) preventive care and screenings for women,

without cost sharing. 42 U.S.C. 300gg-13. Exempt

from these requirements are employers with fewer

than 50 employees, who are not required to offer

health coverage, and employers with grandfathered

health plans that predated the ACA and have not

undergone certain changes. Burwell v. Hobby Lobby

Stores, Inc., 573 U.S. 682, 699 (2014).

Conscientious objectors have no quarrel with the

ACA’s mandatory-coverage provisions. They object

not to the health insurance or preventive-care-andscreening requirement but to the agency gap filling

that followed.

8

In the ACA itself, Congress provided that health

plans offer “with respect to women, such additional

preventive care and screenings . . . as provided for in

comprehensive guidelines supported by the Health

Resources and Services Administration,” a division of

HHS. 42 U.S.C. 300gg-13(a)(4). This discretionary

grant of authority is buttressed by provisions giving

federal agencies the power to “promulgate such

regulations as may be necessary or appropriate to

carry out” Congress’ broad decree. 42 U.S.C. 300gg92; 29 U.S.C. 1191c; 26 U.S.C. 9833.

In turn, HHS delegated the job of fleshing out the

women’s preventive-care-and-screenings requirement

to the Institute of Medicine, “a nonprofit group of

volunteer advisers.” Hobby Lobby, 573 U.S. at 697.

These consultants urged HHS to mandate free

coverage of all FDA “approved contraceptive methods,

sterilization procedures, and patient education and

counselling.” 77 Fed. Reg. 8,725, 8,725 (Feb. 15, 2012).

HHS generally followed this recommendation and

required many private employers to cover contraceptive methods that “may have the effect of preventing an already fertilized egg from developing any

further by inhibiting its attachment to the uterus.”

Hobby Lobby, 573 U.S. at 697–98.

Simultaneously, HHS and the Departments of

Labor and the Treasury granted the Health

Resources and Services Administration “discretion to

establish an exemption for group health plans

established or maintained by certain religious

employers,” i.e., churches and their integrated

auxiliaries. 77 Fed. Reg. at 8,726.

9

The agencies’ rationale was that churches’

employees “would be less likely to use contraceptives

even if contraceptives were covered under their

health plans.” Id. at 8,728. Though the same is true of

the employees of many religious and non-religious

non-profits opposed to abortion—including March for

Life—the agencies made no exception for them.

No state ever challenged the agencies’ church

exemption, which does not require qualifying entities

to do anything to obtain an exception. Hobby Lobby

573 U.S. at 698. In fact, many states provide similar

or broader religious exemptions to their own

contraceptive mandates. 77 Fed. Reg. at 8,726.

Originally, employers like March for Life who

offered health insurance but refused to cover

abortifacients in their health plans faced public or

private lawsuits under ERISA and fines up to $100

per plan participant per day. 29 U.S.C. 1132; 26

U.S.C. 4980D. While employers who dropped health

coverage altogether faced potential penalties of

$2,000 per employee each year. 26 U.S.C. 4980H.

B. The widespread litigation sparked by the

agencies’ choice and the modifications

the agencies made pre-Zubik.

The agencies’ decision to exempt only churches

and their integrated auxiliaries from the contraception mandate sparked intense backlash. Dozens of

non-profit organizations and closely held, for-profit

businesses sued, primarily under RFRA, the

Religious Freedom Restoration Act of 1993. 42 U.S.C.

2000bb et seq.

10

Because the agencies’ extreme position was legally

indefensible, they quickly began making regulatory

changes. They staunchly refused to exempt religious

non-profits opposed to abortion from the contraception mandate—as they did churches. But they

agreed to provide a regulatory “accommodation” or

alternative means of compliance by which religious

non-profits’ health insurance issuers or third-party

administrators could provide abortifacients and

contraceptives in their stead.

To access the accommodation, religious non-profits

had to submit a form to their health insurance issuer

or third-party administrator. This form was more

than just notice of a religious objection. It was an

instrument under which objectors’ health plans were

operated. 29 C.F.R. 2510.3-16(b)&(c). And for selfinsured plans, it served as a special designation of the

third-party administrator as plan and claims administrator for making payments for contraceptive

services. 78 Fed. Reg. 39,870, 39,880 (July 2, 2013).

Under this iteration of the regulatory scheme,

(1) churches and their integrated auxiliaries were

exempt from the contraception mandate, (2) religious

non-profits with objections to abortion could

authorize others to provide abortifacients via the nonprofits’ own health plans, (3) non-religious non-profits

with objections to abortion—like March for Life—had

to cover abortifacients directly, and (4) for-profit

businesses also had to cover abortifacients directly no

matter if their owners objected to abortion and their

companies were closely held.

11

Because the agencies imposed a third-party

administrator’s duty to provide contraceptives under

ERISA, and ERISA does not apply to church plans, 29

U.S.C. 1003(b)(2), the agencies effectively exempted

certain church-affiliated non-profits from the contraceptive mandate, including some hospitals and

universities. The agencies lacked any basis for

compelling these entities’ third-party administrators

to deliver contraceptives. 79 Fed. Reg. 51,092, 51,095

n.8 (Aug. 27, 2014).

But some objectors’ consciences were not

assuaged, and this Court was forced to intervene. It

first enjoined the agencies from enforcing the

contraceptive mandate or the accommodation against

a religious order pending appeal to the Tenth Circuit.

Expressing no view on the merits, this Court allowed

Little Sisters of the Poor to obtain an exemption by

informing the Secretary of HHS, in writing, that it

holds itself out as religious and has religious

objections to covering contraceptives. Little Sisters of

the Poor Home for the Aged, Colo. v. Sebelius, 571 U.S.

1171 (2014).

Several months later, this Court ruled on the

merits that it violated RFRA for the agencies to

impose the contraceptive mandate on closely-held,

for-profit businesses whose owners objected to

abortion on religious grounds. Hobby Lobby, 573 U.S.

at 736. Whether or not the accommodation satisfied

“RFRA for purposes of all religious claims,” it satisfied

Hobby Lobby’s and Conestoga’s objections and proved

that the agencies had less restrictive means of

obtaining their goals. Id. at 730–31.

12

This Court’s ruling in Hobby Lobby made two

things clear. First, the agencies could not impose the

mandate directly on religious objectors, either forprofit or non-profit. And second, the accommodation

suffices for those with no objection to it.

Not long after, this Court granted an injunction

pending appeal barring the agencies from enforcing

either the contraceptive mandate or the accommodation against a religious college. Wheaton College

could obtain an exemption by informing the Secretary

of HHS, in writing, that it is a non-profit that holds

itself out as religious and has religious objections to

covering contraceptives. Wheaton Coll. v. Burwell,

573 U.S. 958 (2014). Though this Court expressed no

view on the merits, ibid., this trend of granting

interim relief to objectors suggested the existing

accommodation could not pass muster.

The agencies went back to the drawing board. Still

refusing to exempt religious non-profits from the

mandate, they revised the accommodation. Religious

non-profits could comply with the mandate either by

submitting the official form to their health insurance

issuer/third-party administer or sending a “notice” to

HHS. The notice had to contain: (1) the entities’ name

and the reason it qualifies for the accommodation,

(b) a description of its religious objection to covering

contraceptives, (c) the name and type of its health

plan, and (d) the name and contact information of its

health insurance issuer or third-party administrator.

79 Fed. Reg. 51,092, 51,094–95 (Aug. 27, 2014). Then

HHS would notify a religious non-profit’s insurer or

third-party administrator, on the non-profit’s behalf,

of its new obligation to provide contraceptive coverage

to employees. Id. at 51,095; 29 C.F.R. 2510.3-16(b).

13

The agencies also made closely-held, for-profits

whose owners objected to covering abortifacients

eligible for the new accommodation. 80 Fed. Reg.

41,318, 41,324 (July 14, 2015). But they still offered

no exemption or accommodation to non-religious, nonprofits with moral objections to abortion. This gave

March for Life less conscience protection than Hobby

Lobby.

C. Zubik and its aftermath

Not all objectors’ consciences were assuaged by the

revised accommodation because it still required them

to authorize use of their own health plans to provide

abortifacient drugs. Dozens of lawsuits continued,

and this Court granted emergency relief to a group of

Catholic dioceses and related entities pending the

filing and disposition of their cert. petition. Zubik v.

Burwell, 135 S. Ct. 2924 (2015). Ultimately, this

Court took and consolidated seven cases brought

chiefly by religious non-profits.

Before this Court, the agencies admitted several

key facts about the accommodation. First, contraceptive services provided by a religious non-profit’s

health insurance issuer or third-party administrator

are “part of the same [health] plan as the coverage

provided by the employer.” Br. for Resp’ts at 38, Zubik

v. Burwell, 136 S. Ct. 1557 (2016) (No. 14-1418). They

are not “separate,” as the agencies had long claimed.

Second, the agencies claimed that they could not

ensure the delivery of abortifacients without religious

non-profits turning over the name and contact

information of their health insurance issuer or thirdparty administrator. Id. at 87–88. Providing this

14

data, besides stating a religious objection, was a “but

for” cause of abortifacients’ delivery.

Third, the agencies confessed the need for

religious non-profits to submit a written document

legally authorizing others to provide abortifacients

through their own private health plans. Id. at 16 n.4.

Either the official form or notice to HHS served as

religious non-profits’ designation of someone else to

provide abortifacients in their stead. Ibid.

Fourth, in a supplemental brief ordered by this

Court, the agencies admitted that the regulatory

scheme “could be modified” to better accommodate

objectors’ concerns. Suppl. Br. for Resp’ts at 3, 14,

Zubik v. Burwell, 136 S. Ct. 1557 (2016) (No. 141418). The accommodation was not the least

restrictive means of accomplishing their goals.

Given this, and religious non-profits’ assurance

they did not object to their health insurers providing

contraceptives without them, this Court vacated the

judgments below and remanded the cases. Zubik v.

Burwell, 136 S. Ct. 1557, 1560 (2016) (per curiam). It

gave the agencies “an opportunity” to better

accommodate religious non-profits’ objections. Ibid.

The agencies solicited public comments on options

to revise the accommodation yet again. 81 Fed. Reg.

47,741, 47,741 (July 22, 2016). But no regulatory

changes resulted. Shortly after the 2016 presidential

election, the agencies stated that it was impossible to

modify the accommodation to resolve objectors’

concerns. U.S. Dep’t of Labor, FAQs About Affordable

Care Act Implementation Part 36 (Jan. 9, 2017),

https://bit.ly/2Sv6Q3z. Dozens of lawsuits remained

pending, including one March for Life filed in 2014.

15

D. March for Life and its lawsuit

March for Life is one of the oldest and best-known

pro-life organizations in the country. It is a nonreligious, charitable organization that exists to

protect, defend, and respect human life at every stage,

and to promote the worth and dignity of all unborn

children. To say that March for Life opposes abortion

is an understatement: that opposition is the reason

the organization exists.

One of March for Life’s basic moral convictions is

that human life begins at conception/fertilization and

that a human embryo is a human life that should be

protected. Because hormonal oral and implantable

contraceptives, IUDs, and so-called “emergency

contraception” may prevent a human embryo from

implanting in the uterus, thereby causing an

abortion, March for Life cannot include them in its

health plan. Nor would its employees—all of whom

share those beliefs—use these abortifacients.

Yet the agencies required March for Life to violate

its reason for existence by paying for coverage of

abortifacient drugs. They made no allowance for

moral objections to abortion. So, March for Life was

forced to sue in the U.S. District Court for the District

of Columbia. It made a straightforward equalprotection claim. The agencies could not exempt

churches from the contraceptive mandate because

their employees were “more likely” to share their

religious, pro-life beliefs, 78 Fed. Reg. at 39,874

(emphasis added), but apply the mandate to March

for Life whose employees certainly do share its moral,

pro-life convictions.

16

The district court agreed and permanently

enjoined the agencies from enforcing the mandate

against March for Life. March for Life v. Burwell, 128

F. Supp. 3d 116, 134 (D.D.C. 2015). But the agencies

appealed and persuaded the D.C. Circuit to hold the

case in abeyance for years. Eventually, March for

Life’s lawsuit partially inspired the agencies to

reconsider their regulatory scheme. 83 Fed. Reg.

57,592, 57,595–96, 57,602–03 (Nov. 15, 2018).

E. The agencies reconsider and

broader conscience exemptions.

create

After prevailing in an election where the contraceptive mandate was a major matter, President

Trump issued an executive order directing the

agencies to consider regulatory changes “to address

conscience-based objections.” Exec. Order No. 13,798,

82 Fed. Reg. 21,675 (May 4, 2017).

The agencies later revisited the matter and issued

final rules concluding: (1) Congress has protected

moral and religious objectors in the healthcare

context for decades, (2) the agencies had exempted

many employers from the contraceptive mandate

from its inception, (3) the mandate and revised

accommodation violated RFRA in many instances,

(3) creating an exemption for employers with moral

objections and enlarging the existing religious

exemption was justified, and (4) these carve outs were

preferable to eliminating the contraceptive mandate

altogether. 83 Fed. Reg. 57,536 (Nov. 15, 2018); 83

Fed. Reg. 57,592 (Nov. 15, 2018).

17

The final rules, issued after notice and comment,

establish moral and religious exemptions from the

contraceptive mandate for which March for Life and

others had long advocated in court and the public

square. The agencies agreed to no longer force entities

such as churches, non-profits, for-profits that are not

publicly traded, and private colleges to establish,

maintain, provide, offer, or arrange for abortifacient

drugs. But the mandate otherwise remains in place

and qualifying employers must provide any FDAapproved contraceptive or sterilization items, procedures, services, and counseling to which they have no

moral or religious objection. 45 C.F.R. 147.132; 45

C.F.R. 147.133.

Furthermore, the agencies kept the religious

accommodation, which satisfied many employers, as

a voluntary option and made it available to moral

objectors. 83 Fed. Reg. at 57,561; 83 Fed. Reg. at

57,623–24. HHS also ensured that any low-income

woman who might lose access to contraceptives due to

her employer’s moral or religious objection could

receive them under Title X. 84 Fed. Reg. 7,714 (Mar.

4, 2019).

These regulatory changes eventually caused the

agencies to voluntarily dismiss the appeal in March

for Life’s case. The D.C. Circuit granted that motion,

leaving the district court’s permanent injunction in

place. March for Life v. Azar, No. 15-5301, 2018 WL

4871092, at *1 (Sept. 17, 2018).

18

F. The plaintiff States sue, and the Ninth

Circuit affirms an injunction against the

final rules.

This truce should have brought lasting peace. But

California, 12 other states, and the District of

Columbia (collectively, the “States”), sued to overturn

the agencies’ moral and religious exemptions,

claiming they violated the Administrative Procedure

Act (“APA”), Establishment Clause, and equal

protection. March for Life intervened to defend the

moral exemption.

The U.S. District Court for the District of

Northern California ruled that the States had Article

III standing because the final regulations were

reasonably probable to damage the States’ fiscs

“through increased reliance on [voluntarily] statefunded family-planning programs and through the

[voluntary] state-borne costs of unintended pregnancies.” App.78a. After reimagining the contraceptive

mandate as a statutory requirement, the district

court preliminarily enjoined the agencies from enforcing the final rules because (1) RFRA did not require

the religious exemption; (2) the religious accommodation was enough; and (3) the moral exemption was

inconsistent with the ACA. App.84a–111a.

A divided Ninth Circuit panel affirmed. The States

brought a substantive—not procedural—APA challenge to the final rules. Yet the Ninth Circuit held the

States had Article III standing based on an earlier

ruling that hinged on the States raising a procedural

APA claim. App.21a–22a; see also California v. Azar,

911 F.3d 558, 571 (9th Cir. 2018) (“We hold that the

states have standing to sue on their procedural APA

19

claim.”); id. at 573 (“causation and redressability

requirements are relaxed once a plaintiff has

established a procedural injury”) (cleaned up). The

only new grounds the majority gave for identifying

standing was that the States’ causation theory relied

on the “predictable effect of Government action on the

decisions of third parties.” App.22a (quoting Dep’t of

Commerce v. New York, 139 S. Ct. 2551, 2566 (2019)).

On the merits, the majority held that the agencies

likely (1) lacked statutory authority to establish the

moral or religious exemptions; (2) had no business

pre-emptively avoiding serial violation of RFRA,

which courts must litigate case-by-case; and

(3) successfully avoided any RFRA violation by

establishing the religious accommodation. App.28a–

42a.

Judge Kleinfeld dissented because he believed

that the Third Circuit’s affirmance of a nationwide

injunction against enforcing the final rules had

mooted the case. App.45a–52a. Judge Kleinfeld also

concluded that the States lacked Article III standing

because any fiscal harm they might experience was

entirely self-inflicted. App.50a (citing California, 911

F.3d at 585–88 (Kleinfeld, J., dissenting)).

On remand, the district court canceled summary

judgment proceedings due to the nationwide

injunction affirmed by the Third Circuit in Little

Sisters and Trump, and it effectively put this case on

hold.



20

REASONS FOR GRANTING THE WRIT

“Relaxation of standing requirements is directly

related to the expansion of judicial power.” Clapper v.

Amnesty Int’l USA, 568 U.S. 398, 408–09 (2013). The

Ninth Circuit’s decision all but erased Article III’s

criteria for suit, then redirected executive-branch

policy on conscientious objections to abortion. It is

hard to think of a recent federal case that has set the

standing bar lower.

The reality is that the States are just concerned

bystanders; no rights or obligations flow from the

ACA to them. The States’ standing theory is grounded

in speculation and choice: in theory, the agencies’

contraceptive mandate relieves them of healthcare

costs they voluntarily assumed and may stop paying

without consequence. And the States have no right to

the federal government continuing to force any

employer to cover abortifacients and contraception.

Besides the States’ lack of standing, certiorari is

warranted to correct the Ninth Circuit’s merits

analysis of the moral and religious exemptions. This

is the issue squarely before the Court in Little Sisters

and Trump, and any ruling in those cases should also

be applied here to protect those like March for Life.



21

I. Article III standing is a basic constitutional

requirement, and this Court has an independent duty to ensure it exists.

Article III asks if a litigant has standing to invoke

a federal court’s jurisdiction and obtain a ruling on

the merits. Warth v. Seldin, 422 U.S. 490, 498 (1975).

No inquiry is more central to sustaining federal

courts’ limited role in a democratic society. Summers

v. Earth Island Inst., 555 U.S. 488, 492–93 (2009).

Without it, courts would run roughshod over other

governmental branches, deciding not cases or controversies but “questions and issues” about hot-button

political topics. Ariz. Christian Sch. Tuition Org. v.

Winn, 563 U.S. 125, 132 (2011) (“ACSTO”). Standing,

then, is more than an academic concern. It guards the

separation of powers. Allen v. Wright, 468 U.S. 737,

752 (1984). Article III “preserves the tripartite

structure of our Federal Government, prevents the

Federal Judiciary from intruding upon the powers

given to the other branches, and confines the federal

courts to a properly judicial role.” Town of Chester v.

Laroe Estates, Inc., 137 S. Ct. 1645, 1650 (2017)

(cleaned up).

When a litigant lacks standing, “courts have no

charter to review and revise legislative and executive

action.” Summers, 555 U.S. at 492. They may only

dismiss the case. Steel Co. v. Citizens for a Better

Env’t, 523 U.S. 83, 94 (1998). And given its crucial

importance, standing “cannot be waived or forfeited.”

Va. House of Delegates v. Bethune-Hill, 139 S. Ct.

1945, 1951 (2019). Courts have a duty to ensure

jurisdiction, regardless whether the parties question

or concede it. Arizonans for Official English v.

Arizona, 520 U.S. 43, 73 (1997).

22

II. The States lack standing to challenge the

final rules, and the Ninth Circuit erred in

refusing to dismiss their suit.

Federal courts must ask, “Is this conflict really

necessary?” Arizonans for Official English, 520 U.S.

at 75. But the Ninth Circuit failed to take that Article

III question seriously, turning it into “a mechanical

exercise” that states may swiftly bypass. Allen, 468

U.S. at 751. Only this Court can stop lower courts

from overstepping their bounds to “decide abstract

questions of wide public significance even though

other governmental institutions may be more

competent to address [them] and . . . judicial intervention [is] unnecessary to protect individual rights.”

Warth, 422 U.S. at 500.

A. The States bear the burden of proving

standing’s three elements.

Under Article III, federal courts “may exercise

power only in the last resort, and as a necessity.”

Allen, 468 U.S. at 752 (cleaned up). So plaintiffs, like

the States, bear the burden of proving that they have

standing to sue. Clapper, 568 U.S. at 408.

Establishing courts’ jurisdiction requires the States to

show (1) an injury in fact, (2) fairly traceable to the

moral and religious exceptions (3) that is likely to be

redressed by a favorable judicial decision. Spokeo, Inc.

v. Robins, 136 S. Ct. 1540, 1547 (2016).

23

Claiming a nonobvious harm related to the final

regulations is insufficient for the States to show

standing. Bethune-Hill, 139 S. Ct. at 1951. They must

prove “an injury by submitting affidavits or other

evidence.” Wittman v. Personhuballah, 136 S. Ct.

1732, 1737 (2016) (cleaned up). But all the States can

muster are political grievances. None can prove

standing’s three elements. Thus, the Ninth Circuit

should have dismissed this case.

B. Because the States have no rights or

obligations at stake, and their standing

theory depends on rank speculation and

self-imposed harm, they cannot show an

injury in fact.

Injury in fact “is a hard floor of Article III

jurisdiction.” Summers, 555 U.S. at 497. Standing

cannot exist without it. A litigant must have “a legally

protected” or “cognizable interest” in the matter at

hand. Lujan v. Defs. of Wildlife, 504 U.S. 555, 560, 562

(1992). That interest must be real and urgent or

“actual or imminent,” as well as specific to the litigant

or “concrete and particularized.” Id. at 560.

Yet the States’ alleged injuries are none of the

above. States have no cognizable interest in the

agencies’ contraceptive mandate, which operates

against private employers to benefit employees.

Nothing gives the States a legal right to force the

agencies to redirect contraceptive payments they

voluntarily assumed to conscientious objectors. All

the States claim is self-imposed financial harm based

on the hypothetical actions of employers and

employees that is speculative and remote.

24

1. The States have no right to an indirect

financial windfall.

To articulate the States’ novel theory of standing

is to refute it. It goes as follows: (1) the States

voluntarily instituted programs that provide contraceptives to low-income women, (2) the religious and

moral exemptions will cause some employed women

to lose access to contraceptives, and (3) those women

will turn back to the States’ voluntary contraceptive

programs, costing the States money. App.21a (citing

California, 911 F.3d at 570–74).

This logic shows no injury in fact. The States have

no “personal right under the Constitution or any

statute to be free of action by [federal agencies] that

may have some incidental adverse effect” on them.

Warth, 422 U.S. at 509. Any indirect fiscal benefit the

contraceptive mandate provided to States was purely

serendipitous, not a matter of right.

Virtually every federal policy increases or reduces

the States’ costs. That does not give them standing to

freeze any beneficial administrative act. Federal

agencies owe the States nothing under the ACA.

The agencies’ contraceptive mandate and moral

and religious exemptions accord the States no rights

or duties. Nor do they “affect prejudicially any

proprietary or other right of the state subject to

judicial cognizance.” New Jersey v. Sargent, 269 U.S.

328, 334 (1926). In fact, they leave the States free to

do what they like. Id. at 338. The States may leave

their voluntary contraceptive programs as is, modify

their eligibility criteria, or cancel them altogether

without federal punishment.

25

What the States seek is “not to enforce specific

legal obligations whose violation works a direct harm”

against them, but to “restructure[e] . . . the apparatus

established by the Executive Branch to fulfill its legal

duties” under the ACA. Allen, 468 U.S. at 761. And

the Ninth Circuit allowed that improper gambit. But

the States lack Article III standing to commandeer

the federal government to support their social welfare

spending, particularly as the judiciary grants the

federal government “the widest latitude in the

dispatch of its own internal affairs.” Ibid.

2. Any injury to the States’ fiscs is

entirely self-imposed.

“No State can be heard to complain about damage

inflicted by its own hand.” Pennsylvania v. New

Jersey, 426 U.S. 660, 664 (1976). Yet that is precisely

the complaint the States make here. Any possible

injury to the State’s fiscs results “from decisions by

their respective state legislatures” to pay for women’s

contraception. Ibid. That decision is unrelated to the

federal agencies’ contraceptive mandate.

If the States are concerned about the costs of their

discretionary programs, “nothing prevents” them

from altering or eliminating them. Ibid. (Just as the

federal government is free to alter or eliminate its

own program.) But self-inflicted injury in the form of

voluntary spending does not open the door to federal

court. The agencies “neither require nor forbid any

action on” the States’ part. Summers, 555 U.S. at 493.

What the States are “really complaining about [is]

their own statute[s].” Pennsylvania, 426 U.S. at 667

(Blackmun, J., concurring).

26

The Ninth Circuit’s logic would allow the States

to “manufacture standing” at will. Clapper, 568 U.S.

at 416. States could draw the judiciary into the middle

of almost any federal regulatory change, remaking

courts as “continuing monitors of the wisdom and

soundness of Executive action,” Allen, 468 U.S. at 760,

and undermining “the public’s confidence in an

unelected but restrained Federal Judiciary,” ACSTO,

563 U.S. at 133.

3. The States’ claimed fiscal injury is

abstract and not certainly impending.

Though the States could formerly rely on the

lower standard of immediacy that applies to

procedural claims, Lujan, 504 U.S. at 572 n.7, they

raise no procedural challenge to the final rules. So

Article III’s requirements apply in full force: the

States’ “threatened injury must be certainly impending to constitute injury in fact.” Whitmore v.

Arkansas, 495 U.S. 149, 158 (1990) (cleaned up). The

problem is that the States’ alleged fiscal harm is “pure

speculation and fantasy.” Lujan, 504 U.S. at 567.

The final regulations’ economic impact is not

known to the States or anyone else. 83 Fed. Reg. at

57,607–08, 57,618; 83 Fed. Reg. at 57,550, 57,572–81.

For example, the States cannot cite a single employer

that likely intends to rely on the new moral or

expanded religious exemptions. That is because many

objectors were satisfied with the accommodation and

others—like March for Life—are already covered by

injunctions. And that is just the start of the “highly

attenuated chain of possibilities,” all of which must

align perfectly before the States could realize a

financial hit. Clapper, 568 U.S. at 410.

27

Even if a relevant employer exists within the

States’ bounds, the States do not know what specific

contraceptives it objects to and what contraceptives

its health plan beneficiaries want. Assuming a real

conflict, the States still cannot prove that it is likely:

(1) plan beneficiaries have no other coverage or way

to access their contraceptive of choice, (2) plan

beneficiaries will turn to State healthcare programs,

(3) plan beneficiaries will satisfy the States’ programs’ eligibility requirements, and (4) the States

will leave their programs the same and spend more

money on contraceptives or unintended pregnancies.

In short, the States claim an injury that is

nothing “more than an ingenious academic exercise in

the conceivable.” Warth, 422 U.S. at 509 (cleaned up).

Yet “standing theories that rest on speculation about

the decisions of independent actors” generally

collapse. Clapper, 568 U.S. at 414. Because this

litigation is merely the flip side of the coin presented

in Diamond v. Charles, 476 U.S. 54, 66 (1986), the

Ninth Circuit erred in holding that the States have

standing based on unmoored hypothesis.

No convincing evidence shows that “the string of

occurrences [the States] alleged would [ever]

happen”—let alone “immediately.” Whitmore, 495

U.S. at 159. Thus, the States lack Article III standing,

as even realistic threats are not enough to prove

imminent harm. Summers, 555 U.S. at 499–500.

28

4. The States allege a non-particularized

harm that treats federal courts as

general complaint bureaus.

One-third of states have lodged suits against the

moral and religious exemptions. That is strong

evidence that the States lack a particularized interest

and are simply airing their support for abortion in

federal court. Yet the Ninth Circuit turned the federal

judiciary into “general complaint bureaus” for those

unhappy with the democratic process. Hein v.

Freedom From Religion Found., Inc., 551 U.S. 587,

593 (2007).

The States have not tried to hide the true reason

they sued: they want a ruling that federal agencies

violated the ACA by exempting moral and religious

objectors from the contraceptive mandate. But “the

alleged violation of a right to have the Government

act in accordance with law [is] not judicially cognizable.” Lujan, 504 U.S. at 575. Article III requires

more than a “general interest common to all members

of the public.” Gill v. Whitford, 138 S. Ct. 1916, 1931

(2018) (cleaned up). That is all the States possess, as

the final rules do not impact them in any particularized way. They may be able to claim parens patriae

standing, but not in a lawsuit against the federal

government. Alfred L. Snapp & Son, Inc. v. Puerto

Rico ex rel. Barez, 458 U.S. 592, 610 n.16 (1982).

Though the States’ policy disagreement may be

more “sharp and acrimonious” than most, Diamond,

476 U.S. at 62, fervor alone does not satisfy Article

III. Standing requires more than the States’ general

“desire to vindicate [a pro-abortion] value interest[].”

Id. at 66.

29

C. Because the States’ alleged injury is selfinflicted and depends on the presumed

choices of multiple third parties, they

cannot show causation or redressability.

States must do a cost-benefit analysis whenever

they offer a discretionary benefit, such as providing

contraceptives. Nothing requires federal agencies to

insulate the States from the fiscal consequences of

their own unconstrained choice. Societal and market

conditions are always changing and the States, no

less than others, must adapt. A stubborn refusal to do

so creates nothing but manufactured harm. It is not

enough for the States to throw open courts’ doors and

attempt to convince the judiciary to block any federal

policy change the States dislike. Because any fiscal

injury the States may experience is entirely “selfinflicted,” their asserted “injuries are not fairly

traceable” to the final rules, Clapper, 568 U.S. at 418,

and they lack standing to sue.

What’s more, the States’ causation theory

“involves numerous third parties . . . who may not

even exist in [their] communities and whose independent decisions may not collectively have a significant

effect on” their healthcare costs. Allen, 468 U.S. at

759. Any standing theory that relies “on the unfettered choices made by independent actors not before

the courts” is highly suspect. Lujan, 504 U.S. at 562.

The States must do more than hypothesize: they must

“adduce facts showing” that employers’ and employees’ autonomous choices will align in a particular way

that actually costs the States money. Ibid.

30

But the States cannot name a single employer

inside their bounds who is likely to invoke the final

rules’ moral or religious exemption, let alone a woman

whose access to contraception is likely to be hindered

by that choice. It is impossible for the States to prove

that either outcome is anything more than rank

speculation. See Part II.B.3, above. The Ninth Circuit

erred in concluding otherwise, as there is nothing

“‘predictable’” about the States’ foretelling. App.22a.

Employers’ and employees’ “exercise of broad and

legitimate discretion” is not something that federal

“courts can[ ] presume either to control or to predict.”

Lujan, 504 U.S. at 562.

III.The agencies had statutory authority to

issue the moral and religious exemptions,

which are legally permissible (if not

required) and not arbitrary or capricious.

On the merits, the Ninth Circuit ruled that the

agencies probably lacked authority to issue the moral

and religious exemptions and those rules are likely

arbitrary and capricious. Neither holding bears

scrutiny. Congress left the preventive-care mandate a

blank slate and invested the agencies with ample

discretion to fashion not only its content, but limited

exemptions based on the Constitution, RFRA, and

this Court’s decisions. Moreover, the final rules are

balanced, address all relevant considerations, and

attempt to restore societal peace. Just because the

Ninth Circuit disagrees with objectors’ views does not

make accommodating them arbitrary or capricious.

31

A. The final regulations are within the

agencies’ gap-filling authority.

Any argument that the ACA does not allow the

agencies much, if any, discretion is based on cherrypicked legislative history and value judgments—not

the statute’s text. App.29a–33a. What Congress

actually said is that a component of HHS will enact

“comprehensive guidelines” fleshing out what the

ACA’s preventive-care requirement means, 42 U.S.C.

300gg-13(a)(4), and that the agencies could “promulgate such regulations as may be necessary or

appropriate to” accomplish that task, 42 U.S.C.

300gg-92; 29 U.S.C. 1191c; 26 U.S.C. 9833.

The agencies have done precisely what Congress

asked: they enacted comprehensive guidelines that

generally require employers to include all FDAapproved contraceptives in their health plans, but

then issued regulations exempting moral or religious

objectors that were necessary or appropriate based on

constitutional or statutory concerns.

“The power of an administrative agency to

administer a congressionally created program necessarily requires the formulation of policy and the

marking of rules to fill any gap left, implicitly or

explicitly, by Congress.” Mayo Found. for Med. Educ.

& Research v. United States, 562 U.S. 44, 55–56

(2011) (cleaned up). The ACA’s preventive-care gap is

explicit, and the discretion Congress granted the

agencies to fill it is broad. Congress expressly

delegated authority to the agencies to craft regulations interpreting the ACA’s preventive-care

provision. United States v. Mead Corp., 533 U.S. 218,

227 (2001).

32

“Regulation, like legislation, often requires

drawing lines.” Mayo Found., 562 U.S. at 59. The only

question is whether Congress would have expected

courts to treat the final regulations as within the

agencies’ gap-filling authority. Id. at 58. Congress

must have so expected because: (1) Congress is wellversed in the Constitution’s limits, (2) Congress

broadened those limits by enacting RFRA, and

(3) this Court has long afforded conscience protections

to those—like March for Life—whose moral

convictions are held with the strength of traditional

religious beliefs based on constitutional concerns,

Gillette v. United States, 401 U.S. 437, 445 (1971);

Welsh v. United States, 398 U.S. 333, 340 (1970)

(plurality); id. at 344 (Harlan, J., concurring).

The Ninth Circuit’s contrary decision directs

executive officials to ignore the Constitution and this

Court’s precedents until each individual employer

obtains a court judgment. App.34a–37a. That cannot

be right, which is why the Ninth Circuit admitted the

agencies may have authority to establish the church

exemption. App.32a–33a. But if Congress gave the

agencies discretion to craft that exemption, it

necessarily gave them the power to enact the final

rules too.

Under the Ninth Circuit’s logic, the agencies

lacked authority to address non-profits’ religious

liberty arguments proactively. App.34a–37a. Their

only option to address the serial RFRA violations that

Hobby Lobby unmasked would be to remove contraceptives from the preventive-care guidelines altogether. Nothing suggests that Congress intended to put

the agencies to this all-or-nothing choice.

33

B. The agencies’ conscious exemptions are

not arbitrary or capricious.

The agencies’ moral and religious exemptions are

the culmination of years of rulemaking, litigation, and

negotiation. Self-evidently, they are the agencies’

good-faith effort to bring peace to a fractured society.

All the APA demands is “good reasons for the new

policy” and the agencies’ belief it is better than the old

one. FCC v. Fox Television Stations, Inc., 556 U.S.

502, 515 (2009).

Here, the Ninth Circuit held that the final rules

were likely arbitrary and capricious by ignoring this

history and substituting the States’ policy “judgment

for that of the agenc[ies].” Id. at 513. App.37a–42a.

But the agencies “need not demonstrate to a court’s

satisfaction that the reason[s] for the new policy are

better than the reasons for the old one.” Fox

Television, 556 U.S. at 515. They must simply

“examine the relevant data and articulate a

satisfactory explanation” for their actions. Id. at 513.

Nothing lacks in the agencies’ inquiry or

reasoning here. The final rules are a balanced

attempt to provide FDA-approved contraceptives to

as many women as possible through employer-based

health plans, while respecting the freedom of

conscience on which our Nation was founded. Even a

cursory review of the final rules shows that the

agencies paid close heed to: (1) the ACA’s text and

structure, (2) Congress’ and our Nation’s history of

protecting freedom of conscience, (3) judicial

decisions, and (4) the likely benefits and burdens

associated with their chosen path. 83 Fed. Reg. at

57,594–57,613; 83 Fed. Reg. at 57,538–57,582.

34

IV.The questions presented

Court’s resolution.

require

this

The agencies and conscientious objectors have

been in litigation for years. Though the final rules

should have ended this conflict, the Ninth Circuit

invalidated the truce. If the decision is left in place,

federal courts (not the agencies) will force pro-life

non-profits like March for Life to violate their only

reason for existence. This Court should prevent that.

No doubt exists that the questions presented

deserve this Court’s attention. The Court has already

granted review in Little Sisters and Trump. Hobby

Lobby and Zubik also involved the agencies’

contraceptive mandate, which has long been a

national flashpoint. Moreover, the Court granted

review to decide a similar standing question in United

States v. Texas, 136 S. Ct. 906 (2016), but was unable

to do so because the Court was equally divided, 136 S.

Ct. 2271 (2016) (per curiam). Answering the standing

question is a matter of critical importance, as states

now often turn to courts to achieve outcomes voters

did not support at the polls.

This is also an appropriate vehicle to fix the

standing mess. First, March for Life raised the States’

lack of standing below and includes standing as a

fully briefed question presented.

Second, the Ninth Circuit affirmed enjoining the

final rules’ moral exemption without requiring the

States to identity a single pro-life non-profit within

their bounds that is likely to invoke it. Only two nonreligious charities sued, 83 Fed. Reg. at 57,595–96,

57,602, 57,617, and neither falls into this category.

35

Third, the Ninth Circuit’s holding that executive

officials have no duty to uphold the constitutional or

statutory rights of conscientious objectors absent a

court order is wrong. App.34a–37a. It is hard to

imagine courts requiring executive officials to

disregard any other legal obligation in this way.

Fourth, March for Life has standing to file this

petition. While some lower courts have required

intervenors to show independent Article III standing

even when the party they support appeals,

Pennsylvania v. President United States, 930 F.3d

543, 559 n.6 (3d Cir. 2019), this Court has rejected

that position. Because the agencies are petitioners in

this Court, March for Life may “‘piggyback’ on [their]

undoubted standing” and is “entitled to seek review.”

Diamond, 476 U.S. at 64. Intervening in support of

the agencies does not entail invoking this Court’s

jurisdiction or require March for Life to show

standing itself. Bethune-Hill, 139 S. Ct. at 1951; see

also Wittman, 136 S. Ct. at 1736 (only parties

“invoking a federal court’s jurisdiction” must

“demonstrate standing”). That a permanent

injunction protects March for Life against the

contraceptive mandate is irrelevant: the agencies’

standing fulfills Article III.

At a minimum, the Court should hold this case and

GVR it after issuing an opinion in Little Sisters and

Trump so that the Ninth Circuit can conform its views

to this Court’s decision.

36

CONCLUSION

The petition for a writ of certiorari should be

granted or held for the decision in Little Sisters and

Trump.

Respectfully submitted,

KRISTEN K. WAGGONER

JOHN J. BURSCH

Counsel of Record

DAVID A. CORTMAN

RORY T. GRAY

ALLIANCE DEFENDING

FREEDOM

440 First Street, N.W.

Suite 600

Washington, D.C. 20001

(616) 450-4235

jbursch@ADFlegal.org

KEVIN H. THERIOT

KENNETH J. CONNELLY

ALLIANCE DEFENDING

FREEDOM

15100 N. 90th Street

Scottsdale, AZ 85260

(480) 444-0020

BRIAN R. CHAVEZ-OCHOA

CHAVEZ-OCHOA LAW

OFFICES, INC.

4 Jean Street, Suite 4

Valley Springs, CA 95252

(209) 772-3013

FEBRUARY 2020

Counsel for Petitioner

APPENDIX

ia

APPENDIX TABLE OF CONTENTS

United States Court of Appeals

for the Ninth Circuit,

Opinion in 19-15072, 19-15118, and 19-15150

Issued October 22, 2019 ........................................... 1a

United States District Court

Northern District of California,

Opinion in 17-cv-05783-HSG

Issued January 13, 2019 ........................................ 53a

U.S. Constitutional Provisions ............................ 122a

5 U.S.C. 706(2)(A) ................................................ 123a

26 U.S.C. 4980D ................................................... 124a

26 U.S.C. 4980H ................................................... 131a

26 U.S.C. 5000A ................................................... 139a

42 U.S.C. 300gg-13(a) .......................................... 154a

42 U.S.C. 2000bb-1............................................... 156a

42 U.S.C. 2000bb-2(1) .......................................... 157a

42 U.S.C. 2000bb-3(a) .......................................... 157a

45 C.F.R. 147.131(a) (2013) ................................. 158a

45 C.F.R. 147.131 ................................................. 159a

45 C.F.R. 147.132 ................................................. 167a

45 C.F.R. 147.133 ................................................. 171a

iia

Excerpt from 83 Fed. Reg. 57592

(Nov. 15, 2018) ..................................................... 175a

Excerpt from 83 Fed. Reg. 57536

(Nov. 15, 2018) ..................................................... 179a



1a

FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

STATE OF CALIFORNIA;

STATE OF DELAWARE;

COMMONWEALTH OF

VIRGINIA; STATE OF

MARYLAND; STATE OF NEW

YORK; STATE OF ILLINOIS;

STATE OF WASHINGTON;

STATE OF MINNESOTA;

STATE OF CONNECTICUT;

DISTRICT OF COLUMBIA;

STATE OF NORTH

CAROLINA; STATE OF

VERMONT; STATE OF RHODE

ISLAND; STATE OF HAWAII,

Plaintiffs-Appellees,

v.

U.S. DEPARTMENT OF

HEALTH & HUMAN

SERVICES; U.S.

DEPARTMENT OF LABOR; R.

ALEXANDER ACOSTA, in his

official capacity as Secretary of

the U.S. Department of Labor;

ALEX M. AZAR II, Secretary of

the United States Department of

Health and Human Services;

U.S. DEPARTMENT OF THE

TREASURY; STEVEN TERNER

No. 19-15072

D.C. No.

4:17-cv-05783HSG

2a

MNUCHIN, in his official

capacity as Secretary of the U.S.

Department of the Treasury,

Defendants,

and

THE LITTLE SISTERS OF THE

POOR JEANNE JUGAN

RESIDENCE,

Intervenor-Defendant-Appellant.

STATE OF CALIFORNIA;

STATE OF DELAWARE;

COMMONWEALTH OF

VIRGINIA; STATE OF

MARYLAND; STATE OF NEW

YORK; STATE OF ILLINOIS;

STATE OF WASHINGTON;

STATE OF MINNESOTA;

STATE OF CONNECTICUT;

DISTRICT OF COLUMBIA;

STATE OF NORTH

CAROLINA; STATE OF

VERMONT; STATE OF RHODE

ISLAND; STATE OF HAWAII,

Plaintiffs-Appellees,

v.

U.S. DEPARTMENT OF

HEALTH & HUMAN

SERVICES; U.S.

DEPARTMENT OF LABOR; R.

No. 19-15118

D.C. No.

4:17-cv-05783HSG

3a

ALEXANDER ACOSTA, in his

official capacity as Secretary of

the U.S. Department of Labor;

ALEX M. AZAR II, Secretary of

the United States Department of

Health and Human Services;

U.S. DEPARTMENT OF THE

TREASURY; STEVEN TERNER

MNUCHIN, in his official

capacity as Secretary of the U.S.

Department of the Treasury,

Defendants-Appellants,

and

THE LITTLE SISTERS OF THE

POOR JEANNE JUGAN

RESIDENCE,

Intervenor-Defendant.

STATE OF CALIFORNIA;

STATE OF DELAWARE;

COMMONWEALTH OF

VIRGINIA; STATE OF

MARYLAND; STATE OF NEW

YORK; STATE OF ILLINOIS;

STATE OF WASHINGTON;

STATE OF MINNESOTA;

STATE OF CONNECTICUT;

DISTRICT OF COLUMBIA;

STATE OF NORTH

CAROLINA; STATE OF

VERMONT; STATE OF RHODE

ISLAND; STATE OF HAWAII,

No. 19-15150

D.C. No.

4:17-cv-05783

HSG

OPINION

4a

Plaintiffs-Appellees,

v.

U.S. DEPARTMENT OF

HEALTH & HUMAN

SERVICES; U.S.

DEPARTMENT OF LABOR; R.

ALEXANDER ACOSTA, in his

official capacity as Secretary of

the U.S. Department of Labor;

ALEX M. AZAR II, Secretary of

the United States Department of

Health and Human Services;

U.S. DEPARTMENT OF THE

TREASURY; STEVEN TERNER

MNUCHIN, in his official

capacity as Secretary of the U.S.

Department of the Treasury,

Defendants,

and

MARCH FOR LIFE

EDUCATION AND DEFENSE

FUND,

Intervenor-DefendantAppellant.

Appeals from the United States District Court

for the Northern District of California

Haywood S. Gilliam, Jr., District Judge, Presiding

Argued and Submitted June 6, 2019

San Francisco, California

5a

Filed October 22, 2019

Before: J. Clifford Wallace, Andrew J. Kleinfeld,

and Susan P. Graber, Circuit Judges.

Opinion by Judge Wallace;

Dissent by Judge Kleinfeld

SUMMARY*

Affordable Care Act

The panel affirmed the district court’s

preliminary injunction barring enforcement in

several states of final federal agency rules that

exempt employers with religious and moral objections

from the Affordable Care Act’s requirement that

group health plans cover contraceptive care without

cost sharing.

The panel first held that the plaintiff states had

standing to sue. The panel held that the panel’s prior

decision in California v. Azar, 911 F.3d 558, 566–68

(9th Cir. 2018), and its underlying reasoning

foreclosed any arguments otherwise. The panel

determined that plaintiffs failed to identify any new

factual or legal developments since the panel’s prior

* This summary constitutes no part of the opinion of the court.

It has been prepared by court staff for the convenience of the

reader.

6a

decision that required the panel to reconsider

standing here.

The panel noted that the day after the district

court issued its injunction of limited scope, covering

the territory of the thirteen plaintiff states plus the

District of Columbia, a district court in Pennsylvania

issued a similar nationwide injunction. See

Pennsylvania v. Trump, 351 F. Supp. 3d 791, 835

(E.D. Pa.), aff’d 930 F.3d 543 (3d Cir.), petition for

cert. filed, __ U.S.L.W. __ (U.S. Oct. 1, 2019) (No. 19431). The panel held that despite the nationwide

injunction from Pennsylvania, under existing

precedent, this appeal was not moot.

The panel held that the district court did not

abuse its discretion in concluding that the plaintiff

states were likely to succeed on the merits of their

claim brought under the Administrative Procedure

Act. The panel held that given the text, purpose, and

history of 42 U.S.C. § 300gg–13(a)(4), also known as

the Women’s Health Amendment, the district court

did not err in concluding that the agencies likely

lacked statutory authority under the Affordable Care

Act to issue the final rules. The panel determined

that, at the preliminary injunction stage, the evidence

was sufficient to hold that providing free contraceptive services was a core purpose of the Women’s

Health Amendment and that nothing in the statute

permitted the agencies to determine exemptions from

the requirement.

The panel rejected the argument that the

regulatory regime that existed before the rules’

issuance—i.e., the accommodation process—violated

the Religious Freedom Restoration Act and that the

7a

Act required or at least authorized the federal

agencies to eliminate the violation by issuing the

religious exemption. The panel held that even

assuming that agencies were authorized to provide a

mechanism for resolving perceived Religious Freedom

Restoration Act violations, the Act likely did not

authorize the religious exemption at issue in this

case. The panel held that the religious exemption

contradicts congressional intent that all women have

access to appropriate preventative care and the

exemption operates in a manner fully at odds with the

careful, individualized, and searching review

mandated by the Religious Freedom Restoration Act.

The panel held that regardless of the question of

whether the agencies had authority pursuant to the

Religious Freedom Restoration Act to issue the

exemption, the accommodation process likely did not

substantially burden the exercise of religion and

hence did not violate the Act. The panel noted that an

organization with a sincere religious objection to

arranging contraceptive coverage need only send a

self-certification form to the insurance issuer or a

third-party administrator or send a written notice to

the Department of Health and Human Services. Once

the organization has taken the simple step of

objecting, all actions taken to pay for or provide the

organization’s employees with contraceptive care is

carried out by a third party, i.e., insurance issuer or

third-party administrator. The panel held that

because appellants likely failed to demonstrate a

substantial burden on religious exercise, there was no

need to address whether the government had shown

a compelling interest or whether it has adopted the

least restrictive means of advancing that interest.

8a

The panel held that the district court did not

abuse its discretion by concluding that the plaintiff

states were likely to suffer irreparable harm absent

an injunction. Referring to the panel’s discussion in

its prior opinion, the panel reiterated that plaintiff

states will likely suffer economic harm from the final

rules, and such harm would be irreparable because

the states will not be able to recover monetary

damages flowing from the final rules. This harm was

not speculative; it was sufficiently concrete and

supported by the record. Finally, the panel held that

there was no basis to conclude that the district court

erred by finding that the balance of equities tipped

sharply in favor of the plaintiff states and that the

public interest tipped in favor of granting the

preliminary injunction.

Dissenting, Judge Kleinfeld stated that because

of the nationwide injunction from Pennsylvania, this

case was moot and that the panel lacked jurisdiction

to address the merits.

COUNSEL

Brinton Lucas (argued), Sharon Swingle, Lowell V.

Sturgill Jr., and Karen Schoen, Appellate Staff; David

L. Anderson, United States Attorney; Hashim M.

Mooppan, Deputy Assistant Attorney General;

Joseph H. Hunt, Assistant Attorney General; Civil

Division, United States Department of Justice,

Washington, D.C.; for Defendants-Appellants.

Mark Rienzi (argued), Eric C. Rassbach, Lori H.

Windham, Diana M. Vern, Chase T. Harrington, and

Chris Pagliarella, The Becket Fund for Religious

Liberty, Washington, D.C., for Intervenor-Defendant-

9a

Appellant The Little Sisters of the Poor Jeanne Jugan

Residence.

Kenneth J. Connelly (argued), David A. Cortman, and

Kevin H. Theriot, Alliance Defending Freedom,

Scottsdale, Arizona; Gregory S. Baylor and Christen

M. Price, Alliance Defending Freedom, Washington,

D.C.; Brian R. Chavez-Ochoa, Chavez-Ochoa Law

Offices Ins., Valley Springs, California; for

Intervenor-Defendant-Appellant March for Life

Education and Defense Fund.

Karli A. Eisenberg (argued) and Nimrod Pitsker

Elias, Deputy Attorneys General; Kathleen Boergers,

Supervising Deputy Attorney General; Michael L.

Newman, Senior Assistant Attorney General; Xavier

Becerra, Attorney General; Office of the Attorney

General, Sacramento, California; William Tong,

Attorney General; Maura Murphy Osborne, Assistant

Attorney General; Office of the Attorney General,

Hartford, Connecticut; Kathleen Jennings, Attorney

General; Ilona Kirshon, Deputy State Solicitor;

Jessica M. Willey and David J. Lyons, Deputy

Attorneys General; Delaware Department of Justice,

Wilmington, Delaware; Karl A. Racine, Attorney

General; Loren L. AliKhan, Solicitor General;

Caroline S. Van Zile, Deputy Solicitor General;

Graham E. Phillips, Assistant Attorney General;

Office of the Attorney General, Washington, D.C.;

Clare Connors, Attorney General; Erin Lau, Deputy

Attorney General; Department of the Attorney

General, Honolulu, Hawaii; Kwame Raoul, Attorney

General; Elizabeth Morris, Assistant Attorney

General; Office of the Attorney General, Chicago,

Illinois; Brian E. Frosh, Attorney General; Steven M.

Sullivan, Solicitor General; Kimberly S. Cammarata,

10a

Senior Assistant Attorney General; Attorney

General’s Office, Baltimore, Maryland; Keith Ellison,

Attorney General; Jacob Campion, Assistant

Attorney General; Office of the Attorney General, St.

Paul, Minnesota; Letitia James, Attorney General;

Barbara D. Underwood, Solicitor General; Lisa

Landau, Bureau Chief, Health Care Bureau; Steven

C.

Wu,

Deputy

Solicitor

General;

Ester

Murdukhayeva, Assistant Solicitor General; Office of

the Attorney General, New York, New York; Joshua

H. Stein, Attorney General; Sripriya Narasimhan,

Deputy General Counsel; Department of Justice,

Raleigh, North Carolina; Peter F. Neronha, Attorney

General; Michael W. Field, Assistant Attorney

General; Office of the Attorney General, Providence,

Rhode Island; Thomas J. Donovan Jr., Attorney

General; Eleanor Spottswood, Assistant Attorney

General; Attorney General’s Office, Montpelier,

Vermont; Mark R. Herring, Attorney General; Toby J.

Heytens, Solicitor General; Samuel T. Towell, Deputy

Attorney General; Office of the Attorney General,

Richmond, Virginia; Robert W. Ferguson, Attorney

General; Jeffrey T. Sprung and Alicia O. Young,

Assistant Attorneys General; Office of the Attorney

General, Seattle, Washington; for PlaintiffsAppellees.

Dwight G. Duncan, Colbe Mazzarella, North

Dartmouth, Massachusetts, for Amici Curiae

Residents and Families of Residents at Homes of the

Little Sisters of the Poor.

Ken Paxton, Attorney General; Jeffrey C. Mateer,

First Assistant Attorney General; Kyle D. Hawkins,

Solicitor General; Jason R. LaFond, Assistant

Solicitor General; Office of the Attorney General,

11a

Austin, Texas; Steve Marshall, Attorney General of

Alabama; Leslie Rutledge, Attorney General of

Arkansas; Christopher M. Garr, Attorney General of

Idaho; Lawrence Wasden, Attorney General of Idaho;

Jeff Landry, Attorney General of Louisiana; Eric

Schmitt, Attorney General of Missouri; Tim Fox,

Attorney General of Montana; Doug Peterson,

Attorney General of Nebraska; Mike Hunter,

Attorney General of Oklahoma; Alan Wilson,

Attorney General of South Carolina; Sean Reyes,

Attorney General of Utah; Patrick Morrisey, Attorney

General of West Virginia; for Amici Curiae States of

Texas, Alabama, Arkansas, Georgia, Idaho,

Louisiana, Missouri, Montana, Nebraska, Oklahoma,

South Carolina, Utah, and West Virginia.

Miles E. Coleman, Nelson Mullins Riley &

Scarborough LLP, Greenville, South Carolina, for

Amici Curiae Constitutional Law Scholars.

Stephanie N. Taub and Lea E. Patterson, First

Liberty Institute, Plano, Texas, for Amicus Curiae

First Liberty Institute.

Daniel L. Chen, Gibson Dunn & Crutcher LLP, San

Francisco, California; Paul Collins and Robert E.

Dunn, Gibson Dunn & Crutcher LLP, Palo Alto,

California; for Amicus Curiae Religious Sisters of

Mercy.

Elizabeth O. Gill, ACLU Foundation of Northern

California, San Francisco, California; Minouche

Kandel, ACLU Foundation of Southern California,

Los Angeles, California; Brigitte Amiri, ACLU

Foundation, New York, New York; David Loy, ACLU

Foundation of San Diego & Imperial Counties, San

Diego, California; for Amici Curiae American Civil

12a

Liberties Union, ACLU of Northern California, ACLU

of Southern California, ACLU of San Diego and

Imperial

Counties,

Anti-Defamation

League,

Leadership Conference on Civil and Human Rights,

and National Urban League.

Priscilla Joyce Smith, Yale Law School, Brooklyn,

New York, for Amicus Curiae Program for the Study

of Reproductive Justice at Yale Law School.

Jamie A. Levitt and Rhiannon N. Batchelder,

Morrison & Foerster LLP, New York, New York, for

Amici Curiae American Association of University

Women, Service Employees International Union, and

16 Additional Professional, Labor, and Student

Associations.

Diana Kasdan and Joel Dodge, Center for

Reproductive Rights, New York, New York; Dariely

Rodriguez, Dorian Spence, and Phylicia H. Hill,

Lawyers’ Committee for Civil Rights Under Law,

Washington, D.C.; for Amici Curiae Center for

Reproductive Rights, Lawyers’ Committee for Civil

Rights Under Law, California Women’s Law Center,

GLBTQ Legal Advocates & Defenders, Latinojustice

PRLDEF, Lawyers for Civil Rights, Legal

Momentum, Legal Voice, Mississippi Center for

Justice, National Center for Lesbian Rights, Public

Counsel, and Women’s Law Project.

Maura Healey, Attorney General; Elizabeth N.

Dewar, State Solicitor; Jonathan B. Miller, Jon

Burke, and Julia E. Kobick, Assistant Attorneys

General; Elizabeth Carnes Flynn, Special Assistant

Attorney General; Office of the Attorney General,

Boston, Massachusetts; Thomas J. Miller, Attorney

General, Office of the Attorney General, Des Moines,

13a

Iowa; Aaron M. Frey, Attorney General, Office of the

Attorney General, Augusta, Maine; Gurbir S. Grewal,

Attorney General, Office of the Attorney General,

Trenton, New Jersey; Hector Balderas, Attorney

General, Office of the Attorney General, Santa Fe,

New Mexico; Josh Shapiro, Attorney General, Office

of the Attorney General, Harrisburg, Pennsylvania;

for Amici Curiae Massachusetts, Iowa, Maine, New

Jersey, New Mexico, and Pennsylvania.

Fatima Gross Graves, Gretchen Borchelt, Michelle

Banker, and Sunu Chandy, National Women’s Law

Center, Washington, D.C.; Jane Liu, National Asian

Pacific American Women’s Forum, Washington, D.C.;

Sequoia Ayala and Jill Heaviside, Sisterlove Inc.,

Atlanta, Georgia; Jeffrey Blumenfeld, Lowenstein

Sandler LLP, Washington, D.C.; Naomi D.

Barrowclough, Lowenstein Sandler LLP, Roseland,

New Jersey; for Amici Curiae National Women’s Law

Center, National Latina Institute for Reproductive

Health, Sisterlove Inc., and National Asian Pacific

American Women’s Forum.

Bruce H. Schneider, Michele L. Pahmer, and Giliana

Keller, Stroock & Stroock & Lavan LLP, New York,

New York, for Amici Curiae Brief of Health

Professional Organizations, American Nurses

Association, American College of Obstetricians and

Gynecologists, American Academy of Nursing,

American Academy of Pediatrics, Physicians for

Reproductive Health, and California Medical

Association.

Leah R. Bruno, Alan S. Gilbert, Cicely R. Miltich, and

Jacqueline A. Giannini, Dentons US LLP, Chicago,

Illinois; Joel D. Siegel, Dentons US LLP, Los Angeles,

14a

California; for Amici Curiae U.S. Women’s Chamber

of Commerce and National Association for Female

Executives.

Cindy Nesbit, The Sikh Coalition, New York, New

York; Sirine Shebaya, Nimra Azmi, Muslim

Advocates, Washington, D.C.; Richard B. Katskee,

Carmen N. Green, and Alison Tanner, Americans

United for Separate of Church and State; for Amici

Curiae Religious and Civil-Rights Organizations.

Barbara J. Parker, City Attorney; Maria Bee, Erin

Bernstein, Malia McPherson, and Caroline Wilson;

Office of the City Attorney, Oakland, California;

James R. Williams, County Counsel; Greta S.

Hansen, Laura S. Trice, and Lorraine Van Kirk, San

Jose, California; Office of the County Counsel, San

Jose, California; for Amici Curiae 14 Cities, Counties,

and Local Agencies.

_________________________________________________

OPINION

WALLACE, Circuit Judge:

The Affordable Care Act (ACA) and the

regulations implementing it require group health

plans to cover contraceptive care without cost

sharing. Federal agencies issued final rules

exempting employers with religious and moral

objections from this requirement. The district court

issued a preliminary injunction barring the enforcement of the rules in several states. We have

jurisdiction under 28 U.S.C. § 1292, and we affirm.

15a

I.

We recounted the relevant background in a prior

opinion. See California v. Azar, 911 F.3d 558, 566–68

(9th Cir. 2018). We reiterate it here as necessary to

resolve this appeal.

The ACA provides:

A group health plan and a health insurance

issuer offering group or individual health

insurance coverage shall, at a minimum

provide coverage for and shall not impose any

cost sharing requirements for … with respect

to women, such additional preventive care

and screenings … as provided for in

comprehensive guidelines supported by the

Health

Resources

and

Services

Administration [HRSA] . . . .

42 U.S.C. § 300gg-13(a)(4) (also known as the

Women’s Health Amendment). HRSA established

guidelines for women’s preventive care that include

any “[FDA] approved contraceptive methods,

sterilization procedures, and patient education and

counseling.” Group Health Plans and Health

Insurance Issuers Relating to Coverage of Preventive

Services Under the Patient Protection and Affordable

Care Act, 77 Fed. Reg. 8,725-01, 8,725 (Feb. 15, 2012).

The three agencies responsible for implementing the

ACA—the Department of Health and Human

Services, the Department of Labor, and the

Department of the Treasury (collectively, agencies)—

issued regulations requiring coverage of all

16a

preventive care contained in HRSA’s guidelines.1 See,

e.g.,45 C.F.R. § 147.130(a)(1)(iv).

The agencies also recognized that religious

organizations may object to the use of contraceptive

care and to the requirement to offer insurance that

covers such care. For those organizations, the

agencies provide two avenues for alleviating those

objections. First, group health plans of certain

religious employers, such as churches, are categoryically exempt from the contraceptive care requirement. See Coverage of Certain Preventive Services

Under the Affordable Care Act, 78 Fed. Reg. 39,870,

39,874 (July 2, 2013). Second, nonprofit “eligible

organizations” that are not categorically exempt can

opt out of having to “contract, arrange, pay, or refer

for contraceptive coverage.” Id. To be eligible, the

organization must file a self-certification form stating

(1) that it “opposes providing coverage for some or all

of any contraceptive services required to be covered

under [the regulation] on account of religious

objections,” (2) that it “is organized and operates as a

nonprofit entity,” and (3) that it “holds itself out as a

religious organization.” Id. at 39,893. The

organization sends a copy of the form to its insurance

issuer or third-party administrator (TPA), which

must then provide contraceptive care for the

organization’s employees without any further

involvement by the organization. Id. at 39,875–76.

1 Certain types of plans, called “grandfathered” plans, were

statutorily exempt from the contraceptive care requirement. See

generally Final Rules for Grandfathered Plans, Preexisting

Condition Exclusions, Lifetime and Annual Limits, Rescissions,

Dependent Coverage, Appeals, and Patient Protections Under

the Affordable Care Act, 80 Fed. Reg. 72,192-01 (Nov. 18, 2015).

17a

The regulations refer to this second avenue as the

“accommodation,” and it was designed to avoid

imposing on organizations’ beliefs that paying for or

facilitating coverage for contraceptive care violates

their religion. Id. at 39,874.

The agencies later amended the accommodation

process in response to legal challenges. First, certain

closely-held for-profit organizations became eligible

for the accommodation. See Coverage of Certain

Preventive Services Under the Affordable Care Act,

80 Fed. Reg. 41,318-01, 41,343 (July 14, 2015); see

also Burwell v. Hobby Lobby Stores, Inc., 573 U.S.

682, 736 (2014). Second, instead of directly sending a

copy of the self-certification form to the issuer or TPA,

an eligible organization could simply notify the

Department of Health and Human Services in

writing, which then would inform the issuer or TPA

of its regulatory obligations. 80 Fed. Reg. at 41,323;

see also Wheaton Coll. v. Burwell, 134 S. Ct. 2806,

2807 (2014).

Various organizations then challenged the

amended accommodation process as a violation of the

Religious Freedom Restoration Act (RFRA). The

actions reached the Supreme Court, and the Supreme

Court vacated and remanded to afford the parties “an

opportunity to arrive at an approach going forward

that accommodates petitioners’ religious exercise

while at the same time ensuring that women covered

by petitioners’ health plans receive full and equal

health coverage, including contraceptive coverage.”

Zubik v. Burwell, 136 S. Ct. 1557, 1560 (2016)

(internal quotation marks and citation omitted). The

Court “express[ed] no view on the merits of the cases,”

and did not decide “whether petitioners’ religious

18a

exercise has been substantially burdened, whether

the [g]overnment has a compelling interest, or

whether the current regulations are the least

restrictive means of serving that interest.” Id.

The agencies solicited comments on the

accommodation process in light of Zubik, but

ultimately declined to make further changes. See

Dep’t of Labor, FAQs About Affordable Care Act

Implementation Part 36, at 4, www.dol.gov/sites/

default/files/ebsa/about-ebsa/our-activities/resourcecenter/faqs/aca-part-36.pdf. The agencies concluded,

in part, that “the existing accommodation regulations

are consistent with RFRA” because “the contraceptive-coverage requirement [when viewed in light of

the accommodation] does not substantially burden

the[] exercise of religion.” Id.

On May 4, 2017, the President issued an

executive order directing the secretaries of the

agencies to “consider issuing amended regulations,

consistent with applicable law, to address consciencebased objections to” the ACA’s contraceptive care

requirement. Promoting Free Speech and Religious

Liberty, Exec. Order No. 13,798, 82 Fed. Reg. 21,675,

21,675 (May 4, 2017). Thereafter, effective October 6,

2017, the agencies effectuated two interim final rules

(IFRs) which categorically exempted certain entities

from the contraceptive care requirement. See

Religious Exemptions and Accommodations for

Coverage of Certain Preventive Services Under the

Affordable Care Act, 82 Fed. Reg. 47,792, 47,792 (Oct.

13, 2017); Moral Exemptions and Accommodations for

Coverage of Certain Preventive Services Under the

Affordable Care Act, 82 Fed. Reg. 47,838-01, 47,838

(Oct. 13, 2017). The first exempted all entities “with

19a

sincerely held religious beliefs objecting to

contraceptive or sterilization coverage” and made the

accommodation optional for them. 82 Fed. Reg. at

47,808. The second exempted “additional entities and

persons that object based on sincerely held moral

convictions,” “expand[ed] eligibility for the accommodation to include organizations with sincerely held

moral convictions concerning contraceptive coverage,”

and made the accommodation optional for those

entities. 82 Fed. Reg. at 47,849.

California, Delaware, Maryland, New York, and

Virginia sued the agencies and their secretaries,

seeking to enjoin the enforcement of the IFRs and

alleging that they are invalid under the Administrative Procedure Act (APA). The district court, in

relevant part, held that the plaintiff states had

standing to challenge the IFRs and issued a nationwide preliminary injunction based on the states’

likelihood of success on their procedural APA claim—

that the IFRs were invalid for failing to follow notice

and comment rulemaking. After issuing the injunction, the district court allowed Little Sisters of the

Poor, Jeanne Jugan Residence (Little Sisters) and

March for Life Education and Defense Fund (March

for Life) to intervene.

We affirmed the district court except as to the

nationwide scope of the injunction. See California,

911 F.3d at 585. We limited the geographic scope of

the injunction to the states that were plaintiffs in the

case. See id. Shortly after the panel issued the

opinion, the final rules became effective on January

14, 2019, superseding the IFRs. See Religious

Exemptions and Accommodations for Coverage of

Certain Preventive Services Under the Affordable

20a

Care Act, 83 Fed. Reg. 57,536-01, 57,536 (Nov. 15,

2018); Moral Exemptions and Accommodations for

Coverage of Certain Preventive Services Under the

Affordable Care Act, 83 Fed. Reg. 57,592-01, 57,592

(Nov. 15, 2018). The final rules made “various

changes … to clarify the intended scope of the

language” in “response to public comments,” 83 Fed.

Reg. at 57,537, 57,593. However, the parties agree

that the final rules are materially identical to the

IFRs for the purposes of this appeal.

The plaintiff states then amended their complaint

to enjoin the enforcement of the final rules. They

alleged a number of claims, including that the rules

are substantively invalid under the APA. The

amended complaint joined as plaintiffs the states of

Connecticut, Hawaii, Illinois, Minnesota, North

Carolina, Rhode Island, Vermont, and Washington,

and the District of Columbia. The district court

determined that the final rules were likely invalid as

“arbitrary, capricious, an abuse of discretion, or

otherwise not in accordance with law,” and issued a

preliminary injunction. In light of the concerns

articulated in our prior opinion, see California, 911

F.3d at 582–84, the geographic scope of the injunction

was limited to the plaintiff states. The district court

then proceeded to ready the case for trial. The

agencies, Little Sisters, and March for Life appeal

from the preliminary injunction.

II.

We review standing de novo. See Navajo Nation v.

Dep’t of the Interior, 876 F.3d 1144, 1160 (9th Cir.

2017). We review a preliminary injunction for abuse

of discretion. See Network Automation, Inc. v.

21a

Advanced Sys. Concepts, Inc., 638 F.3d 1137, 1144

(9th Cir. 2011). “In deciding whether the district court

has abused its discretion, we employ a two-part test:

first, we ‘determine de novo whether the trial court

identified the correct legal rule to apply to the relief

requested’; second, we determine ‘if the district court’s

application of the correct legal standard was (1)

illogical, (2) implausible, or (3) without support in

inferences that may be drawn from the facts in the

record.’” Pimentel v. Dreyfus, 670 F.3d 1096, 1105 (9th

Cir. 2012) (quoting Cal. Pharmacists Ass’n v.

Maxwell-Jolly, 596 F.3d 1098, 1104 (9th Cir. 2010)).

The review is highly deferential: we must “uphold a

district court determination that falls within a broad

range of permissible conclusions in the absence of an

erroneous application of law,” and we reverse “only

when” we are “convinced firmly that the reviewed

decision lies beyond the pale of reasonable justification under the circumstances.” Microsoft Corp. v.

Motorola, Inc., 696 F.3d 872, 881 (9th Cir. 2012) (first

quoting Grant v. City of Long Beach, 715 F.3d 1081,

1091 (9th Cir. 2002); then quoting Harman v. Apfel,

211 F.3d 1172, 1175 (9th Cir. 2000)).

III.

We again hold that the plaintiff states have

standing to sue. As the agencies properly recognize,

our prior decision and its underlying reasoning foreclose any arguments otherwise. See California, 911

F.3d at 570–74; Nordstrom v. Ryan, 856 F.3d 1265,

1270–71 (9th Cir. 2017) (holding that, where a panel

previously held in a published opinion that the

plaintiff has standing, that ruling is binding under

“both the law-of-the-case doctrine and our law-of-thecircuit rules”); see also Rocky Mountain Farmers

22a

Union v. Corey, 913 F.3d 940, 951 (9th Cir. 2019)

(“[L]aw of the case doctrine generally precludes

reconsideration of an issue that has already been

decided by the same court, or a higher court in the

identical case”); Miranda v. Selig, 860 F.3d 1237, 1243

(9th Cir. 2017) (“[U]nder the law-of-the-circuit rule,

we are bound by decisions of prior panels[] unless an

en banc decision, Supreme Court decision, or

subsequent legislation undermines those decisions”

(internal quotation marks and alterations omitted)).

Little Sisters and March for Life have not

identified any new factual or legal developments since

our prior decision that require us to reconsider

standing here. To the contrary, a recent decision by

the Supreme Court strongly supports our previous

holding that the plaintiff states have standing. In

Department of Commerce v. New York, 139 S. Ct.

2551, 2566 (2019), the Supreme Court held that the

plaintiff states had standing, even though their

claims of harm depended on unlawful conduct of third

parties, because their theory of standing “relies . . . on

the predictable effect of Government action on the

decisions of third parties.” See also id. (“Article III

requires no more than de facto causality” (internal

quotation marks omitted)). Here, the plaintiff states’

theory of causation depends on wholly lawful conduct

and on the federal government’s own prediction about

the decisions of third parties. See California, 911 F.3d

at 571–73.

IV.

The thoughtful dissent suggests that this appeal

is moot because, the day after the district court issued

its injunction of limited scope, covering the territory

23a

of the thirteen plaintiff states plus the District of

Columbia, a district court in Pennsylvania issued a

similar nationwide injunction. See Pennsylvania v.

Trump, 351 F. Supp. 3d 791, 835 (E.D. Pa.), aff’d 930

F.3d 543 (3d Cir.), petition for cert. filed, __ U.S.L.W.

__ (U.S. Oct. 1, 2019) (No. 19-431). According to the

dissent, the nationwide injunction prevents us from

giving effective relief to the parties here and, accordingly, moots this appeal. We ordered supplemental

briefing on whether this appeal is moot, and the

parties unanimously agreed that this appeal is not

moot despite the nationwide injunction from

Pennsylvania. We agree.

As an initial matter, to our knowledge, no court

has adopted the view that an injunction imposed by

one district court against a defendant deprives every

other federal court of subject matter jurisdiction over

a dispute in which a plaintiff seeks similar equitable

relief against the same defendant. Instead, “in

practice, nationwide injunctions do not always foreclose percolation.” Spencer E. Amdur & David

Hausman, Nationwide Injunctions and Nationwide

Harm, 131 Harv. L. Rev. F. 49, 53 (2017). For

example, both this court and the Fourth Circuit

recently “reviewed the travel bans, despite

nationwide injunctions in both.” Id. at n.27.

The dissent appears to raise the “potentially

serious problem” of “conflicting injunctions” that arise

from the “forum shopping and decisionmaking effects

of the national injunction.” Samuel L. Bray, Multiple

Chancellors: Reforming the National Injunction, 131

Harv. L. Rev. 417, 462–63 (2017). Although courts

have addressed this problem in the past, no court has

done so based on justiciability principles.

24a

For example, we have held that, “[w]hen an

injunction sought in one proceeding would interfere

with another federal proceeding, considerations of

comity require more than the usual measure of

restraint, and such injunctions should be granted only

in the most unusual cases.” Bergh v. Washington, 535

F.2d 505, 507 (9th Cir. 1976). Significantly, however,

the attempt “to avoid the waste of duplication, to

avoid rulings which may trench upon the authority of

sister courts, and to avoid piecemeal resolution of

issues that call for a uniform result” has always been

a prudential concern, not a jurisdictional one. W. Gulf

Mar. Ass’n v. ILA Deep Sea Local 24, S. Atl. & Gulf

Coast Dist. of ILA, 751 F.2d 721, 729 (5th Cir. 1985).

The dissent claims that the majority is “making

the same mistake today that we made in Yniguez v.

Arizonans for Official English, when in our zeal to

correct what we thought was a wrong, we issued an

injunction on behalf of an individual regarding her

workplace.” Dissent at 43 (footnote omitted). Yniguez

is inapposite.

There, the United States Supreme Court reversed

our decision, holding that the plaintiff’s “changed

circumstances—her resignation from public sector

employment to pursue work in the private sector—

mooted the case stated in her complaint.” Arizonans

for Official English v. Arizona, 520 U.S. 43, 72 (1997).

Here, by contrast, the facts and circumstances

supporting the preliminary injunction have not

materially changed such that we are unable to affirm

the relief that the plaintiff states seek to have

affirmed. This is therefore not a case in which “the

activities sought to be enjoined already have occurred,

and the appellate courts cannot undo what has

25a

already been done” such that “the action is moot, and

must be dismissed.” Foster v. Carson, 347 F.3d 742,

746 (9th Cir. 2003) (quoting Bernhardt v. Cty. of Los

Angeles, 279 F.3d 862, 871 (9th Cir. 2002)). Article III

simply requires that our review provide redress for

the asserted injuries, which the district court’s

preliminary injunction achieves.

The dissent’s logic also proves too much. If a court

lacks jurisdiction to consider the propriety of an

injunction over territory that is already covered by a

different injunction, then the Pennsylvania district

court lacked jurisdiction to issue an injunction beyond

the territory of the thirty-seven states not parties to

this case. After all, when the Pennsylvania district

court issued its injunction, the district court here had

issued its injunction of limited geographic scope. We

hesitate to apply a rule that means that the Pennsylvania district court plainly acted beyond its jurisdiction. At most, then, the dissent’s reasoning would

lead us to conclude that the Pennsylvania injunction

is limited in scope to the territory of those thirtyseven non-party states. Under that interpretation,

the two injunctions complement each other and do not

conflict.

In any event, even if the Pennsylvania injunction

has a fully nationwide scope, we nevertheless retain

jurisdiction under the exception to mootness for cases

capable of repetition, yet evading review. “A dispute

qualifies for that exception only if (1) the challenged

action is in its duration too short to be fully litigated

prior to its cessation or expiration, and (2) there is a

reasonable expectation that the same complaining

party will be subjected to the same action again.”

United States v. Sanchez-Gomez, 138 S. Ct. 1532,

26a

1540 (2018) (internal quotation marks and citation

omitted). The first part is indisputably met here

because the interval between the limited injunction

and the nationwide injunction was one day—clearly

“too short [for the preliminary injunction] to be fully

litigated prior to its cessation or expiration.” Id. (quoting Turner v. Rogers, 564 U.S. 431, 439–40 (2011)).

The second part, too, is met because there is a

reasonable expectation that the federal defendants

will, again, be subjected to the injunction in this case.

See Enyart v. Nat’l Conf. of Bar Exam’rs, Inc., 630

F.3d 1153, 1159 (9th Cir. 2011) (applying the “capable

of repetition” exception on appeal from a preliminary

injunction and querying whether the defendant would

again be subjected to a preliminary injunction). In the

Pennsylvania case, a petition for certiorari challenges, among other things, the nationwide scope of

the Pennsylvania injunction. See Petition for Writ of

Certiorari, Little Sisters v. Pennsylvania, at 31–33

(No. 19-431). Given the recent prominence of the issue

of nationwide injunctions, the Supreme Court very

well may vacate the nationwide scope of the injunction. See Amanda Frost, In Defense of Nationwide

Injunctions, 93 N.Y.U. L. Rev. 1065, 1119 (2018)

(collecting arguments for and against nationwide

injunctions against the backdrop of “the recent surge

in nationwide injunctions”).

But no matter what action, if any, the Supreme

Court takes, the preliminary injunction in the

Pennsylvania case is, like all preliminary injunctions,

of limited duration. Once the Pennsylvania district

court rules on the merits of that case, the preliminary

injunction will expire. At that point, the federal defen-

27a

dants will once again be subjected to the injunction in

this case.

One possibility is to the contrary: the Pennsylvania district court could rule in favor of the plaintiffs,

choose to exercise its discretion to issue a permanent

injunction, and choose to exercise its discretion to give

the permanent injunction nationwide effect despite

the existence of an injunction in this case. That mere

possibility does not, however, undermine our conclusion that, given the many other possible outcomes

in the Pennsylvania case, there remains a “reasonable

expectation” that the federal defendants will be

subjected to the injunction in this case. A “reasonable

expectation” does not demand certainty.

We acknowledge that we are in uncharted waters.

The Supreme Court has yet to address the effect of a

nationwide preliminary injunction on an appeal

involving a preliminary injunction of limited scope.

Our approach to mootness in this case is consistent

with the Supreme Court’s interest in allowing the law

to develop across multiple circuits. If, of course, our

assessment of jurisdiction is incorrect such that, for

example, we should stay this appeal pending the

outcome in Pennsylvania, then we welcome guidance

from the Supreme Court. Under existing precedent,

however, we conclude that this appeal is not moot.

V.

A preliminary injunction is a matter of equitable

discretion and is “an extraordinary remedy that may

only be awarded upon a clear showing that the

plaintiff is entitled to such relief.” Winter v. NRDC,

555 U.S. 7, 22 (2008) (citing Mazurek v. Armstrong,

520 U.S. 968, 972 (1997)). “A party can obtain a

28a

preliminary injunction by showing that (1) it is ‘likely

to succeed on the merits,’ (2) it is ‘likely to suffer

irreparable harm in the absence of preliminary relief,’

(3) ‘the balance of equities tips in [its] favor,’ and (4)

‘an injunction is in the public interest.’” Disney

Enters., Inc. v. VidAngel, Inc., 869 F.3d 848, 856 (9th

Cir. 2017) (quoting Winter, 555 U.S. at 20).

Alternatively, an injunction may issue where the

likelihood of success is such that “serious questions

going to the merits” were raised and the balance of

hardships “tips sharply toward the plaintiff,”

provided that the plaintiff can also demonstrate the

other two Winter factors. Alliance for the Wild Rockies

v. Cottrell, 632 F.3d 1127, 1131–32 (9th Cir. 2011).

The district court issued its injunction after

concluding that all four factors were met here. We

address each factor in turn.

A.

The APA requires that an agency action be held

“unlawful and [be] set aside” where it is “arbitrary,

capricious,” “not in accordance with the law,” or “in

excess of statutory jurisdiction.” 5 U.S.C. § 706(2).

The district court concluded that the plaintiff states

are likely to succeed on the merits of their APA claim

or, at the very least, raised serious questions going to

the merits. In particular, the district court determined that the agencies likely lacked the authority to

issue the final rules and that the rules likely are

arbitrary and capricious. The district court did not

abuse its discretion in so concluding.

29a

1.

“[A]n agency literally has no power to act . . .

unless and until Congress confers power upon it.”

Louisiana Pub. Serv. Comm’n v. FCC, 476 U.S. 355,

374 (1986). In reviewing the scope of an agency’s

authority to act, “the question . . . is always whether

the agency has gone beyond what Congress has

permitted it to do.” City of Arlington v. FCC, 569 U.S.

290, 297–98 (2013). The agencies have determined

that the ACA gives them “significant discretion to

shape the content, scope, and enforcement of any

preventative-services guidelines adopted” pursuant

to the Women’s Health Amendment. Specifically, the

agencies highlight that “nothing in the statute

mandated that the guidelines include contraception,

let alone for all types of employers with covered

plans.”

We examine the “plain terms” and “core purposes”

of the Women’s Health Amendment to determine

whether the agencies have authority to issue the final

rules. FERC v. Elec. Power Supply Ass’n, 136 S. Ct.

760, 773 (2016). The statute requires that group

health plans and insurance issuers “shall, at a

minimum provide coverage for and shall not impose

any cost sharing requirements for . . . with respect to

women, such additional preventive care and

screenings . . . as provided for in the comprehensive

guidelines supported by [HRSA].” 42 U.S.C. § 300gg13(a)(4). First, “shall” is a mandatory term that

“normally creates an obligation impervious to . . .

discretion.” Lexecon Inc. v. Milberg Weiss Bershad

Hynes & Lerach, 523 U.S. 26, 35 (1998). By its plain

language, the statute states that group health plans

and insurance issuers must cover preventative care

30a

without cost sharing. See BP Am. Prod. Co. v. Burton,

549 U.S. 84, 91 (2006) (“[S]tatutory terms are

generally interpreted in accordance with their

ordinary meaning”).

The statute grants HRSA the limited authority to

determine which, among the different types of

preventative care, are to be covered. See Hobby Lobby,

573 U.S. at 697 (“Congress itself, however, did not

specify what types of preventive care must be covered

. . . . Congress authorized [HRSA] . . . to make that

important and sensitive decision”). But nothing in the

statute permits the agencies to determine exemptions

from the requirement. In other words, the statute

delegates to HRSA the discretion to determine which

types of preventative care are covered, but the statute

does not delegate to HRSA or any other agency the

discretion to exempt who must meet the obligation. To

interpret the statute’s limited delegation more

broadly would contradict the plain language of the

statute. See Arlington, 569 U.S. at 296 (“Congress

knows to speak in plain terms when it wishes to

circumscribe, and in capacious terms when it wishes

to enlarge, agency discretion”). Although the agencies

argue otherwise, “an agency’s interpretation of a

statute is not entitled to deference when it goes

beyond the meaning that the statute can bear.” MCI

Telecomms Corp. v. Am. Tel. & Tel. Co., 512 U.S. 218,

229 (1994).

Our interpretation is consistent with the ACA’s

statutory scheme. When enacting the ACA, Congress

did provide for religious and moral protections in

certain contexts. See, e.g., 42 U.S.C. § 18113 (assisted

suicide procedures). It did not provide for similar

protections regarding the preventative care require-

31a

ment. Instead, Congress chose to provide for other

exceptions to that requirement, such as for

grandfathered plans. See 42 U.S.C. § 18011. “[W]hen

Congress provides exceptions in a statute, . . . [t]he

proper inference . . . is that Congress considered the

issue of exceptions and, in the end, limited that

statute to the ones set forth.” United States v.

Johnson, 529 U.S. 53, 58 (2000). In fact, after the

ACA’s passage, the Senate considered and rejected a

“conscience amendment,” 158 Cong. Rec. S538–39

(Feb. 9, 2012); id. at S1162–73 (Mar. 1, 2012), that

would have allowed health plans to decline to provide

contraceptive coverage contrary to asserted religious

or moral convictions. See Doe v. Chao, 540 U.S. 614,

622 (2004) (reversing award of damages, in part,

because of “drafting history showing that Congress

cut out the very language in the bill that would have

authorized [them]”). While Congress’s failure to adopt

a proposal is often a “particularly dangerous ground

on which to rest an interpretation” of a statute,

Interstate Bank of Denver, N.A. v. First Interstate

Bank of Denver, N.A., 511 U.S. 164, 187 (1994), the

conscience amendment’s failure combined with the

existence of other exceptions suggests that Congress

did not contemplate a conscience exception when it

passed the ACA.

The “core purpose[]” of the Women’s Health

Amendment further confirms our interpretation.

FERC, 136 S. Ct. at 773; see also Sec. Indus. Ass’n v.

Bd. of Governors of Fed. Reserve Sys., 468 U.S. 137,

143 (1984) (“A reviewing court ‘must reject administrative constructions of [a] statute, whether reached

by adjudication or by rulemaking, that are inconsistent with the statutory mandate or that frustrate

32a

the policy that Congress sought to implement’”

(quoting FEC v. Democratic Senatorial Campaign

Comm’n, 454 U.S. 27, 32 (1981))). The legislative

history indicates that the Amendment sought to

“requir[e] that all health plans cover comprehensive

women’s preventative care and screenings—and cover

these recommended services at little or no cost to

women.” 155 Cong. Rec. S12025 (Dec. 1, 2009) (Sen.

Boxer); id. at S12028 (Sen. Murray highlighting that

a “comprehensive list of women’s preventive services

will be covered”); id. at S12042 (Sen. Harkin stating

that “[b]y voting for this amendment . . . we can

ensure that all women will have access to the same

baseline set of comprehensive preventive benefits”).

While legislators’ individual comments do not

necessarily prove intent of the majority of the

legislature, here the Amendment’s supporters and

sponsors delineated that the types of “preventive

services covered . . . would be determined by [HRSA]

to meet the unique preventative health needs of

women.” Id. at S12025 (Sen. Boxer); see also id. at

S12027 (Sen. Gillibrand stating that “[t]his

amendment will ensure that the coverage of women’s

preventive services is based on a set of guidelines

developed by women’s health experts”); id. at S12026

(Sen. Mikulski stating that “[i]n my amendment we

expand the key preventive services for women, and we

do it in a way that is based on recommendations . . .

from HRSA”). In this case, at the preliminary

injunction stage, the evidence is sufficient for us to

hold that providing free contraceptive services was a

core purpose of the Women’s Health Amendment.

In response, the appellants highlight that they

have already issued rules exempting churches from

33a

the contraceptive care requirement, invoking the

same statutory provision. See Group Health Plans

and Health Insurance Issuers Relating to Coverage of

Preventive Services under the Patient Protection and

Affordable Care Act, 76 Fed. Reg. 46621-01, 46,623

(Aug. 3, 2011). The legality of the church exemption

rules is not before us, and we will not render an

advisory opinion on that issue. See Alameda Conservation Ass’n v. California, 437 F.2d 1087, 1093 (9th

Cir. 1971). Moreover, the existence of one exemption

does not necessarily justify the authority to issue a

different exemption or any other exemption that the

agencies decide. Cf. California, 911 F.3d at 575–76

(stating that “prior invocations of good cause to justify

different IFRs—the legality of which are not

challenged here—have no relevance”).

Given the text, purpose, and history of the

Women’s Health Amendment, the district court did

not err in concluding that the agencies likely lacked

statutory authority under the ACA to issue the final

rules.

2.

Under RFRA, the government “shall not

substantially burden a person’s exercise of religion

even if the burden results from a rule of general

applicability” unless “it demonstrates that application of the burden to the person—(1) is in

furtherance of a compelling governmental interest;

and (2) is the least restrictive means of furthering

that compelling governmental interest.” 42 U.S.C. §

2000bb-1(a)–(b). The appellants argue that the

regulatory regime that existed before the rules’

issuance—i.e., the accommodation process—violated

34a

RFRA. They argue that RFRA requires, or at least

authorizes, them to eliminate the violation by issuing

the religious exemption2 and “not simply wait for the

inevitable lawsuit and judicial order to comply with

RFRA.”

As a threshold matter, we question whether

RFRA delegates to any government agency the

authority to determine violations and to issue rules

addressing alleged violations. At the very least, RFRA

does not make such authority explicit. Compare 42

U.S.C. § 2000bb-1, with 47 U.S.C. § 201(b) (delegating

agency authority to “prescribe such rules and

regulations as may be necessary in the public interest

to carry out the provisions of the Act”), and 15 U.S.C.

§ 77s(a) (“The Commission shall have authority from

time to time to make, amend, and rescind such rules

and regulations as may be necessary to carry out the

provisions of this subchapter”). Instead, RFRA

appears to charge the courts with determining

violations. See 42 U.S.C. § 2000bb-1(c) (providing that

a person whose religious exercise has been burdened

“may assert that violation . . .

in a judicial

proceeding” (emphasis added)); Gonzales v. O Centro

Espirita Beneficente Uniao do Vegetal, 546 U.S. 418,

434 (2006) (“RFRA makes clear that it is the

obligation of the courts to consider whether

exceptions are required under the test set forth by

Congress”).

2 RFRA pertains only to the exercise of religion; it does not

concern moral convictions. For that reason, the appellants’

RFRA argument is limited to the religious exemption only.

RFRA plainly does not authorize the moral exemption.

35a

Moreover, even assuming that agencies are

authorized to provide a mechanism for resolving perceived RFRA violations, RFRA likely does not

authorize the religious exemption at issue in this

case, for two independent reasons. First, the religious

exemption contradicts congressional intent that all

women have access to appropriate preventative care.

The religious exemption is thus notably distinct from

the accommodation, which attempts to accommodate

religious objectors while still meeting the ACA’s

mandate that women have access to preventative

care. The religious exemption here chooses winners

and losers between the competing interests of two

groups, a quintessentially legislative task. Strikingly,

Congress already chose a balance between those

competing interests and chose both to mandate

preventative care and to reject religious and moral

exemptions. The agencies cannot reverse that

legislatively chosen balance through rulemaking.

Second, the religious exemption operates in a

manner fully at odds with the careful, individualized,

and searching review mandate by RFRA. Federal

courts accept neither self-certifications that a law

substantially burdens a plaintiff’s exercise of religion

nor blanket assertions that a law furthers a

compelling governmental interest. Instead, before

reaching those conclusions, courts make individualized determinations dependent on the facts of the

case, by “careful[ly]” considering the nature of the

plaintiff’s beliefs and “searchingly” examining the

governmental interest. Wisconsin v. Yoder, 406 U.S.

205, 215, 221 (1972). “[C]ontext matters.” Cutter v.

Wilkinson, 544 U.S. 709, 723 (2005); see O Centro, 546

U.S. at 430–31 (“RFRA requires the Government to

36a

demonstrate that the compelling interest test is

satisfied through application of the challenged law ‘to

the person’—the particular claimant whose sincere

exercise of religion is being substantially burdened”

(quoting 42 U.S.C. § 2000bb-1(b)); Oklevueha Native

Am. Church of Haw., Inc. v. Lynch, 828 F.3d 1012,

1015–17 (9th Cir. 2016) (holding that, although

plaintiffs in other cases had established that a prohibition on the use of certain drugs was a substantial

burden on those plaintiffs’ exercise of religion, the

plaintiffs in this case had not met their burden of

establishing that the prohibition on cannabis use

imposed a substantial burden on the plaintiffs’

exercise of religion). In sum, the agencies here claim

an authority under RFRA—to impose a blanket

exemption for self-certifying religious objectors—that

far exceeds what RFRA in fact authorizes.3 See Hobby

Lobby, 573 U.S. at 719 n.30 (noting that a proposed

“blanket exemption” for religious objectors “extended

more broadly than the . . . protections of RFRA”

because it “would not have subjected religious-based

objections to the judicial scrutiny called for by RFRA,

in which a court must consider not only the burden of

3 The religious exemption’s automatic acceptance of a self-

certification is particularly troublesome given that it has an

immediate detrimental effect on the employer’s female

employees. The religious exemption fails to “take adequate

account of the burdens . . . impose[d] on nonbeneficiaries.”

Cutter, 544 U.S. at 720. Similarly, the exemption is not

“measured so that it does not override other significant

interests.” Id. at 722; see also Estate of Thornton v. Caldor, Inc.,

472 U.S. 703, 709–10 (1985) (invalidating a law that “arm[ed]”

one type of religious objector “with an absolute and unqualified

right” to violate otherwise applicable laws, holding that “[t]his

unyielding weighting in favor of [a religious objector] over all

other interests” violates the Religion Clauses).

37a

a requirement on religious adherents, but also the

government’s interest and how narrowly tailored the

requirement is”).

Regardless of our questioning of the agencies’

authority pursuant to RFRA, however, it is of no

moment in this appeal because the accommodation

process likely does not substantially burden the

exercise of religion and hence does not violate RFRA.

“[A] ‘substantial burden’ is imposed only when

individuals are forced to choose between following the

tenets of their religion and receiving a governmental

benefit. . . or coerced to act contrary to their religious

beliefs by the threat of civil or criminal sanctions.”

Navajo Nation v. United States Forest Serv., 535 F.3d

1058, 1070 (9th Cir. 2008); see also Kaemmerling v.

Lappin, 553 F.3d 669, 678 (D.C. Cir. 2008) (“An

inconsequential or de minimis burden on religious

practice” is not a substantial burden). Whether a

government action imposes a substantial burden on

sincerely-held religious beliefs is a question of law.

Guam v. Guerrero, 290 F.3d 1210, 1222 n.20 (9th Cir.

2002).

The Supreme Court has not yet decided whether

the accommodation violates RFRA. In Hobby Lobby,

the Court suggested that it did not. The Court

described the accommodation as “effectively

exempt[ing] certain religious nonprofit organizations

. . . from the contraceptive mandate.” 573 U.S. at 698.

The Court characterized the accommodation as “an

approach that is less restrictive than requiring

employers to fund contraceptive methods that violate

their religious beliefs.” Id. at 730. It observed that,

“[a]t a minimum, [the accommodation did] not

impinge on the plaintiffs’ religious belief that

38a

providing insurance coverage for the contraceptives

at issue here violates their religion, and it serves

HHS’s stated interests equally well.” Id. at 731.

Specifically, it highlighted that, “[u]nder the

accommodation, the plaintiffs’ female employees

would continue to receive contraceptive coverage

without cost sharing for all FDA-approved contraceptives, and they would continue to ‘face minimal

logistical and administrative obstacles . . . because

their employers’ insurers would be responsible for

providing information and coverage.” Id. at 732

(citing 45 CFR §§ 147.131(c)–(d)).

Indeed, before Zubik, eight courts of appeals (of

the nine to have considered the issue) had concluded

that the accommodation process did not impose a

substantial burden on religious exercise under

RFRA.4 The Supreme Court then vacated the nine

4 See Priests for Life v. U.S. Dep’t of Health & Human

Servs., 772 F.3d 229 (D.C. Cir. 2014), vacated, Zubik, 136 S. Ct.

at 1561; Catholic Health Care Sys. v. Burwell, 796 F.3d 207 (2d

Cir. 2015), vacated, 136 S. Ct. 2450 (2016); Geneva Coll. v. Sec’y

U.S. Dep’t of Health & Human Servs., 778 F.3d 422 (3d Cir.

2015), vacated, Zubik, 136 S. Ct. at 1561; E. Tex. Baptist Univ.

v. Burwell, 793 F.3d 449 (5th Cir. 2015), vacated, Zubik, 136 S.

Ct. at 1561; Mich. Catholic Conference & Catholic Family Servs.

v. Burwell, 807 F.3d 738 (6th Cir. 2015), vacated, 136 S. Ct. 2450

(2016); Grace Schs. v. Burwell, 801 F.3d 788 (7th Cir. 2015),

vacated, 136 S. Ct. 2011 (2016); Little Sisters of the Poor Home

for the Aged, Denver, Colo. v. Burwell, 794 F.3d 1151 (10th Cir.

2015), vacated, Zubik, 136 S. Ct. at 1561; Eternal Word

Television Network v. Sec’y of U.S. Dep’t Health & Human Servs.,

818 F.3d 1122 (11th Cir. 2016), vacated, 2016 WL 11503064

(11th Cir. May 31, 2016) (No. 14-12696-CC), as modified by 2016

WL 11504187 (11th Cir. Oct. 3, 2016).

39a

circuit cases addressing the issue without discussing

the merits. See, e.g., Zubik, 136 S. Ct. at 1560. After

Zubik, the Third Circuit has reiterated that the

accommodation process did not impose a substantial

burden under RFRA. See Real Alternatives, Inc. v.

Sec’y Dep't of Health & Human Servs., 867 F.3d 338,

356 n.18 (3d Cir. 2017) (“Although our judgment in

Geneva was vacated by the Supreme Court, it

nonetheless sets forth the view of our [c]ourt, which

was based on Supreme Court precedent, that we

continue to believe to be correct regarding . . . our

conclusion that the regulation at issue there did not

impose a substantial burden”).

We have not previously expressed any views on

the matter, whether before or after Zubik. We now

hold that the accommodation process likely does not

substantially burden the exercise of religion. An

organization with a sincere religious objection to

arranging contraceptive coverage need only send a

self-certification form to the insurance issuer or the

TPA, or send a written notice to DHHS. See 29 C.F.R.

§ 2590.715-2713A(b)(1)(ii). Once the organization has

taken the simple step of objecting, all actions taken to

pay for or provide the organization’s employees with

contraceptive care is carried out by a third party, i.e.,

Only the Eighth Circuit has concluded otherwise. See

Sharpe Holdings, Inc. v. U.S. Dep’t of Health & Human Servs.,

801 F.3d 927, 945 (8th Cir. 2015) (affirming grant of preliminary

injunction to religious objectors because “they [were] likely to

succeed on the merits of their RFRA challenge to the

contraceptive mandate and the accommodation regulations”),

vacated sub nom. Dep’t of Health & Human Servs. v. CNS Int’l

Ministries, No. 15-775, 2016 WL 2842448, at *1 (U.S. May 16,

2016).

40a

insurance issuer or TPA. See, e.g., 45 C.F.R. §

147.131(d) (requiring that the issuer or third-party

administrator notify the employees in separate

mailing that that it will be providing contraceptive

care separate from the employer, with the mailing

specifying that employer is in no way “administer[ing]

or fund[ing]” the contraceptive care); 45 C.F.R. §

147.131(d) (prohibiting third parties from directly or

indirectly charging objecting organizations for the

cost of contraceptive coverage and obligating the third

parties to pay for the contraceptive care).

Once it has opted out, the organization’s

obligation to contract, arrange, pay, or refer for access

to contraception is completely shifted to third parties.

The organization may then freely express its

opposition to contraceptive care. Viewed objectively,

completing a form stating that one has a religious

objection is not a substantial burden—it is at most a

de minimis burden. The burden is simply a

notification, after which the organization is relieved

of any role whatsoever in providing objectionable

care. By contrast, cases involving substantial burden

under RFRA have involved more significant burdens

on religious objectors. See O Centro, 546 U.S. at 425–

26 (substantial burden where the Controlled

Substances Act prevented the religious objector

plaintiffs from ever again engaging in a sacramental

ritual); Hobby Lobby, 573 U.S. at 719–26 (substantial

burden, in the absence of the accommodation, where

the contraceptive care requirement required for-profit

corporations to pay out-of-pocket for the use of

religiously-objectionable

contraceptives

by

employees).

41a

Appellants further argue that religious organizations are forced to be complicit in the provision of

contraceptive care, even with the accommodation. But

even in the context of a self-insured plan subject to

ERISA, an objecting organization’s only act—and the

only act required by the government—is opting out by

form or notice. The objector need not separately

contract to provide or fund contraceptive care. The

accommodation, in fact, is designed to ensure such

organizations are not complicit and to minimize their

involvement. To the extent that appellants object to

third parties acting in ways contrary to an

organization’s religious beliefs, they have no recourse.

See Lyng v. Nw. Indian Cemetery Protective Ass’n, 485

U.S. 439, 449 (1988) (government action does not

constitute a substantial burden, even if the

challenged action “would interfere significantly with

private persons’ ability to pursue spiritual fulfillment

according to their own religious beliefs,” if the

government action does not coerce the individuals to

violate their religious beliefs or deny them “the rights,

benefits, and privileges enjoyed by other citizens”).

RFRA does not entitle organizations to control their

employees’ relationships with third parties that are

willing and obligated to provide contraceptive care.

Because appellants likely have failed to

demonstrate a substantial burden on religious

exercise, we need not address whether the government has shown a compelling interest or whether it

has adopted the least restrictive means of advancing

that interest. See Forest Serv., 535 F.3d at 1069.

Because the accommodation process likely does not

violate RFRA, the final rules are neither required by,

42a

nor authorized under, RFRA.5 The district court did

not err in so concluding.

3.

“Unexplained inconsistency” between an agency’s

actions is “a reason for holding an interpretation to be

an arbitrary and capricious change.” Nat’l Cable &

Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S.

967, 981 (2005). A rule change complies with the APA

if the agency (1) displays “awareness that it is

changing position,” (2) shows that “the new policy is

permissible under the statute,” (3) “believes” the new

policy is better, and (4) provides “good reasons” for the

new policy, which, if the “new policy rests upon

factual findings that contradict those which underlay

its prior policy,” must include “a reasoned explanation

. . . for disregarding facts and circumstances that

underlay or were engendered by the prior policy.”

FCC v. Fox Television Stations, Inc., 556 U.S. 502,

515–16 (2009) (emphasis omitted); see also Encino

Motorcars, LLC v. Navarro, 136 S. Ct. 2117, 2124–26

(2016) (describing these principles).

The district court held that the states are also

likely to prevail on their claim that the agencies failed

to provide “a reasoned explanation . . . for disregarding facts and circumstances that underlay or

were engendered by the prior policy.” We need not

reach this issue, having already concluded that no

5 Little Sisters also points to 42 U.S.C. § 2000bb-4, but that

provision merely provides that exemptions that otherwise

comply with the Establishment Clause “shall not constitute a

violation” of RFRA. It does not address whether federal agencies

have the authority affirmatively to create exemptions in the first

instance.

43a

statute likely authorized the agencies to issue the

final rules and that the rules were thus impermissible. We will reach the full merits of this issue, if

necessary, upon review of the district court’s decision

on the permanent injunction

B.

A plaintiff seeking preliminary relief must

“demonstrate that irreparable injury is likely in the

absence of an injunction.” Winter, 555 U.S. at 22

(emphasis omitted). The analysis focuses on irreparability, “irrespective of the magnitude of the injury.”

Simula, Inc. v. Autoliv, Inc., 175 F.3d 716, 725 (9th

Cir. 1999).

The district court concluded that the states are

likely to suffer irreparable harm absent an injunction.

This decision was not an abuse of discretion. As

discussed in our prior opinion, the plaintiff states will

likely suffer economic harm from the final rules, and

such harm is irreparable because the states will not

be able to recover monetary damages flowing from the

final rules. California, 911 F.3d at 581. This harm is

not speculative; it is sufficiently concrete and

supported by the record. Id.

C.

Because the government is a party, we consider

the balance of equities and the public interest

together. Drakes Bay Oyster Co. v. Jewell, 747 F.3d

1073, 1092 (9th Cir. 2014). The district court

concluded that the balance of equities tips sharply in

favor of the plaintiff states and that the public

interest tip in favor of granting the preliminary

injunction. We have considered the district court’s

44a

analysis carefully, and we hold there is no basis to

conclude that its decision was illogical, implausible,

or without support in the record. Finalizing that issue

must await any appeal from the district court’s

permanent injunction.

VI.

We affirm the preliminary injunction, but we

emphasize that our review here is limited to abuse of

discretion. Because of the limited scope of our review

and “because the fully developed factual record may

be materially different from that initially before the

district court,” our disposition is only preliminary.

Melendres v. Arpaio, 695 F.3d 990, 1003 (9th Cir.

2012) (quoting Sports Form, Inc. v. United Press Int’l,

Inc., 686 F.2d 750, 753 (9th Cir. 1982)). At this stage,

“[m]ere disagreement with the district court’s

conclusions is not sufficient reason for us to reverse

the district court’s decision regarding a preliminary

injunction.” Nat’l Wildlife Fed’n v. Nat’l Marine

Fisheries Serv., 422 F.3d 782, 793 (9th Cir. 2005). The

injunction only preserves the status quo until the

district court renders judgment on the merits based

on a fully developed record.

AFFIRMED.

_________________________________________________

45a

KLEINFELD, Senior Circuit Judge, dissenting

I respectfully dissent. This case is moot, so we

lack jurisdiction to address the merits.

The casual reader may imagine that the dispute

is about provision of contraception and abortion

services to women. It is not. No woman sued for an

injunction in this case, and no affidavits have been

submitted from any women establishing any question

in this case about whether they will be deprived of

reproductive services or harmed in any way by the

modification of the regulation.

This case is a claim by several states to prevent a

modification of a regulation from going into effect,

claiming that it will cost them money. Two federal

statutes are at issue, the Affordable Care Act1 and the

Religious Freedom Restoration Act,2 as well as the

Trump Administration’s modification of an Obama

Administration regulation implementing the Affordable Care Act. But the injunction before us no longer

matters, because a national injunction is already in

effect, and has been since January 14 of this year,

preventing the modification from going into effect.3

Nothing we say or do in today’s decision has any

practical effect on the challenged regulation. We are

racing to shut a door that has already been shut. We

are precluded, by the case-or-controversy requirement of Article III, section 2, from opining on whether

1 42 U.S.C. §§ 18001 et seq.

2 42 U.S.C. §§ 2000bb et seq.

3 Pennsylvania v. Trump, 351 F. Supp. 3d 791, 835 (E.D.

Pa.), aff'd sub nom. Pennsylvania v. President United States, 930

F.3d 543 (3d Cir. 2019), as amended (July 18, 2019).

46a

the door ought to be shut. We are making the same

mistake today that we made in Yniguez v. Arizonans

for Official English,4 when in our zeal to correct what

we thought was a wrong, we issued an injunction on

behalf of an individual regarding her workplace. She

no longer worked there, so the Supreme Court

promptly corrected our error because the case was

moot.

The case arises from the difficulty of working out

the relationship between the two statutes, the

regulations under the Affordable Care Act, and a

sequence of Supreme Court decisions bearing on how

the tensions between the two statutes ought to be

relieved. The Affordable Care Act does not say a word

about contraceptive or sterilization services for

women. Congress delegated to the executive branch

the entire matter of “such additional preventive care

and screenings” as the executive agencies might

choose to provide for.

Executive

branch

agencies,

within

the

Department of Health and Human Services, created

from this wide-open congressional delegation what is

called “the contraceptive mandate.” Here is the

statutory language:

A group health plan and a health insurance

issuer offering group or individual health

insurance coverage shall, at a minimum

provide coverage for and shall not impose any

cost sharing requirements for–

4 Yniguez v. Arizonans for Official English, 69 F.3d 920 (9th

Cir. 1995), vacated sub nom. Arizonans for Official English v.

Arizona, 520 U.S. 43 (1997).

47a

. . . respect to women, such additional

with

preventive care and screenings . . . as

provided for in comprehensive guidelines

supported by the Health Resources and

Services Administration for purposes of this

paragraph.5

In 2011, the agencies (not Congress) issued the

guideline applying the no-cost-sharing statutory

provision to contraceptive and sterilization services.

And since then, the public fervor and litigation has

never stopped.

The agencies decided that an exemption ought to

be created for certain religious organizations. An

interim rule doing so was promulgated in 2011, after

the agencies “received considerable feedback” from

the public,6 then in 2012, after hundreds of thousands

more comments, the agencies modified the rule. The

Supreme Court weighed in on the ongoing controversy about the religious accommodation exemption

to the contraceptives mandate three times, in Burwell

v. Hobby Lobby,7 Wheaton College v. Burwell,8 and

Zubik v. Burwell,9 in 2014 and 2016. None of the

decisions entirely resolved the tension between the

5 42 U.S.C. § 300gg-13(a)(4) (emphasis added).

6 76 Fed. Reg. 46,623.

7 Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682, 735

(2014).

8 Wheaton Coll. v. Burwell, 573 U.S. 958 (2014).

9 Zubik v. Burwell, 136 S. Ct. 1557, 1559 (2016) (per curiam).

48a

Religious Freedom Restoration Act and the

Affordable Care Act as extended by the contraceptive

mandate regulations. The Court instead gave the

parties “an opportunity to arrive at an approach going

forward that accommodate petitioners’ religious

exercise while at the same time ensuring that women

covered by petitioners’ health plans receive full and

equal health coverage, including contraceptive

coverage.”10 Thousands of comments kept coming to

the agencies. After Zubik, the agencies basically said

they could not do what the Supreme Court said to do:

“no feasible approach . . . would resolve the concerns

of religious objectors, while still ensuring that the

affected women receive full and equal health

coverage.”11 But in 2017, after an executive order

directing the agencies to try again, the agencies did

so, issuing the interim final rules at issue in our

previous decision12 and the final rule at issue now.

The reason why the case before us is moot is that

operation of the new modification to the regulation

has itself already been enjoined. The District Court

for the Eastern District of Pennsylvania issued a

nationwide injunction on January 14 of this year,

10 Id. at 1560 (internal quotation marks omitted).

Dep’t of Labor, FAQs About Affordable Care Act

Implementation

Part

36,

at

4,

available

at

https://www.dol.gov/sites/default/files/ebsa/about-ebsa/ouractivities/resource-center/faqs/aca-part-36.pdf.

11

12 82 Fed. Reg. 47,792, 47,807–08 (Oct. 13, 2017); 82 Fed.

Reg. 47,838, 47,849 (Oct. 13, 2017); California v. Azar, 911 F.3d

558 (9th Cir. 2018), cert. denied sub nom. Little Sisters of the Poor

Jeanne Jugan Residence v. California, 139 S. Ct. 2716 (2019).

49a

enjoining enforcement of the regulation before us.13

The Third Circuit affirmed that nationwide

injunction on July 12 of this year.14 That nationwide

injunction means that the preliminary injunction

before us is entirely without effect. If we affirm, as the

majority does, nothing is stopped that the Pennsylvania injunction has not already stopped. Were we to

reverse, and direct that the district court injunction

be vacated, the rule would still not go into effect,

because of the Pennsylvania injunction. Nothing the

district court in our case did, or that we do, matters.

We are talking to the air, without practical consequence. Whatever differences there may be in the

reasoning for our decision and the Third Circuit’s

have no material significance, because they do not

change the outcome at all; the new regulation cannot

come into effect.

When an appeal becomes moot while pending, as

ours has, the court in which it is being litigated must

dismiss it.15 The Supreme Court has repeatedly held

that “[t]o qualify as a case for federal-court adjudication, ‘an actual controversy must be extant at all

stages of review, not merely at the time the complaint

is filed.’”16 “It is true, of course, that mootness can

arise at any stage of litigation, . . . that federal courts

13 Pennsylvania v. Trump, 351 F. Supp. 3d 791 (E.D. Pa.

2019).

14 Pennsylvania v. President United States, 930 F.3d 543,

556 (3d Cir. 2019), as amended (July 18, 2019).

15 Murphy v. Hunt, 455 U.S. 478, 481 (1982).

16 Arizonans for Official English, 520 U.S. at 67 (quoting

Preiser v. Newkirk, 422 U.S. 395, 401 (1975)).

50a

may not give opinions upon moot questions or

abstract propositions.”17 “Many cases announce the

basic rule that a case must remain alive throughout

the course of appellate review.”18

The states will not spend a penny more with the

district court injunction before us now than they

would spend without it, because the new regulation

that they claim will cost them money cannot come into

effect. Because of the Pennsylvania nationwide

injunction, we have no case or controversy before us.

I disagree with the majority as well on standing

and on the merits. The standing issue before us now

is new. It is not the self-inflicted harm issue we

resolved (incorrectly, as I explained in my previous

dissent19), but the new question of whether there is

any concrete injury affording standing to the states in

Calderon v. Moore, 518 U.S. 149, 150 (1996) (internal

quotation marks omitted).

17

18 13C C. Wright, A. Miller, & E. Cooper, Federal Practice

and Procedure § 3533.10, pp. 555 (3d ed.); see also U.S. v.

Sanchez-Gomez, 138 S. Ct. 1532, 1537 (2018), Kingdomware

Technologies, Inc. v. U.S., 136 S. Ct. 1969, 1975 (2016),

Campbell-Ewald Co. v. Gomez, 136 S. Ct. 663, 669 (2016),

Genesis Healthcare Corp. v. Symczyk, 569 U.S. 66, 71 (2013),

Decker v. Northwest Environmental Defense Center, 568 U.S.

597, 609 (2013), Chafin v. Chafin, 568 U.S. 165, 171–72 (2013),

Federal Election Com'n v. Wisconsin Right To Life, Inc., 551 U.S.

449, 461 (2007), Spencer v. Kemna, 523 U.S. 1, 7 (1998),

Arizonans for Official English, 520 U.S. at 67, Calderon, 518

U.S. at 150.

California v. Azar, 911 F.3d 558, 585 (9th Cir. 2018)

(Kleinfeld, J., dissenting), cert. denied sub nom. Little Sisters of

the Poor Jeanne Jugan Residence v. California, 139 S. Ct. 2716

(2019).

19

51a

light of the nationwide injunction. And on the merits,

Chevron20 deference ought to be applied, since

Congress delegated the material issue, what

“additional preventive care and screenings” for

women ought to be without cost sharing requirements, to the Executive Branch, and that branch

resolved it in a reasonable way not contrary to the

statute. But it does not matter which of us is correct.

Either view could prevail here, without any concrete

consequence. The regulation we address cannot come

into effect.

Of course I agree with the majority that the

circumstances that mooted the case in Arizonans for

Official English differ from the circumstances that

moot the case before us. I cited it because there, as

here, in our zeal to correct what we thought was

wrong, we acted without jurisdiction because the case

had become moot. As for the proposition that we ought

to act under the exception for “cases capable of

repetition, yet evading review,” neither branch of the

exception applies. Most obviously, the changes in the

regulations, which are what matter, far from “evading

review,” have been reviewed to a fare-thee-well all

over the country.21 As for the likelihood of repetition,

20 Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467

U.S. 837, 843–44 (1984) (“If Congress has explicitly left a gap for

the agency to fill, there is an express delegation of authority to

the agency to elucidate a specific provision of the statute by

regulation.”).

21 Pennsylvania v. President United States, 930 F.3d 543,

555 (3d Cir. 2019), as amended (July 18, 2019); Massachusetts v.

United States Dep’t of Health & Human Servs., 923 F.3d 209, 228

(1st Cir. 2019); California v. Azar, 911 F.3d 558, 566 (9th Cir.

52a

so far the hundreds of thousands of comments about

the regulation, and the continual changes in the

regulation, suggest a likelihood that if the case comes

before us again in one form or another, it is fairly

likely to be at least somewhat different. Nor do I think

that comity is well-served by our presuming to review

whether the Eastern District of Pennsylvania, as

affirmed by the Third Circuit, had jurisdiction to issue

an injunction covering the Ninth Circuit.

We need not and should not reach the merits of

this preliminary injunction. This case is resolved by

mootness.



2018), cert. denied sub nom. Little Sisters of the Poor Jeanne

Jugan Residence v. California, 139 S. Ct. 2716 (2019).

53a

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

STATE OF CALIFORNIA, Case No. 17-cvet al.,

05783-HSG

Plaintiffs,

v.

HEALTH AND HUMAN

SERVICES, et al.,

Defendants.

ORDER

GRANTING

PLAINTIFFS’

MOTION FOR A

PRELIMINARY

INJUNCTION

Re: Dkt. No. 174

Pending before the Court is Plaintiffs’ motion for

a preliminary injunction. See Dkt. No. 174. In short,

Plaintiffs seek to prevent the implementation of rules

creating a religious exemption (the “Religious

Exemption”) and a moral exemption (the “Moral

Exemption”) to the contraceptive mandate contained

within the Affordable Care Act (“ACA”). See id. at 1;

Religious Exemptions and Accommodations for

Coverage of Certain Preventive Services Under the

Affordable Care Act, 83 Fed. Reg. 57,536 (Nov. 15,

2018) (“Religious Exemption”); Moral Exemptions

and Accommodations for Coverage of Certain

Preventive Services Under the Affordable Care Act,

83 Fed. Reg. 57,592 (Nov. 15, 2018) (“Moral

Exemption”) (collectively, “the 2019 Final Rules” or

“Final Rules”). Plaintiffs are the States of California,

Connecticut, Delaware, Hawaii, Illinois, Maryland,

Minnesota (by and through its Department of Human

Services), New York, North Carolina, Rhode Island,

54a

Vermont, and Washington, the Commonwealth of

Virginia, and the District of Columbia.1 Federal

Defendants are Alex M. Azar, II, in his official

capacity as Secretary of the Department of Health

and Human Services; the Department of Health and

Human Services (“HHS”); Alexander Acosta, in his

official capacity as Secretary of the Department of

Labor; the Department of Labor; Steven Mnuchin, in

his official capacity as Secretary of the Department of

the Treasury; and the Department of the Treasury.

Two additional parties were previously granted the

right to enter this case as permissive intervenors:

Little Sisters of the Poor, Jeanne Jugan Residence

(“Little Sisters”) and March for Life Education and

Defense Fund (“March for Life”). See Dkt. Nos. 115,

134. Little Sisters is “a religious nonprofit corporation

operated by an order of Catholic nuns whose faith

inspires them to spend their lives serving the sick and

elderly poor.” Motion to Intervene, Dkt. No. 38 at 2.

March for Life is a “non-religious non-profit advocacy

organization” founded in response to the Supreme

Court’s 1973 decision in Roe v. Wade. Motion to

Intervene, Dkt. No. 87 at 3. Its stated purpose is “to

oppose the destruction of human life at any stage

before birth, including by abortifacient methods that

may act after the union of a sperm and ovum.” Id.

For the reasons set out below, the motion is

granted to maintain the status quo pending

resolution of Plaintiffs’ claims, and the enforcement of

The Court will refer to Plaintiffs collectively as “States,”

notwithstanding the District of Columbia’s participation in the

case.

1

55a

the Final Rules in the Plaintiff States is preliminarily

enjoined.

I.

BACKGROUND

Before turning to the Plaintiffs’ challenge to the

Final Rules, the Court begins by recounting the

sequence of relevant events, beginning with the

enactment of the Affordable Care Act in 2010.

Although much of this background was already

recounted in the Court’s prior order, the Court

reiterates it here for the sake of clarity. See California

v. Health & Human Servs., 281 F. Supp. 3d 806 (N.D.

Cal. 2017), aff’d in part, vacated in part, remanded

sub nom. California v. Azar, 911 F.3d 558 (9th Cir.

2018).

A. The Affordable Care Act

In March 2010, Congress enacted the Affordable

Care Act. The ACA included a provision known as the

Women’s Health Amendment, which states:

A group health plan and a health insurance

issuer offering group or individual health

insurance coverage shall, at a minimum

provide coverage for and shall not impose any

cost sharing requirements for . . . with respect

to women, such additional preventive care

and screenings . . . as provided for in comprehensive guidelines supported by the Health

Resources and Services Administration for

purposes of this paragraph.

42 U.S.C. § 300gg-13(a)(4).

About two years later, the Senate rejected a socalled “conscience amendment” to the Women’s

Health Amendment that would have allowed health

56a

plans to decline to provide coverage “contrary to” an

insurer or employer’s asserted “religious beliefs or

moral convictions.” See 158 Cong. Rec. S538–39 (Feb.

9, 2012) (text of proposed bill); id. S1162–73 (Mar. 1,

2012) (debate and vote); see also Burwell v. Hobby

Lobby Stores, Inc., 134 S. Ct. 2751, 2789–90 (2014)

(Ginsburg, J., dissenting) (recognizing that rejection

of the “conscience amendment” meant that “Congress

left health care decisions—including the choice

among contraceptive methods—in the hands of

women, with the aid of their health care providers”).

B. The

2010

Regulations

IFR

and

Subsequent

On July 19, 2010, under the authority of the

Women’s Health Amendment, several federal

agencies (including HHS, the Department of Labor,

and the Department of the Treasury) issued an

interim final rule (“the 2010 IFR”). See 75 Fed. Reg.

41,726. It required, in part, that health plans provide

“evidence-informed preventive care” to women,

without cost sharing and in compliance with

“comprehensive guidelines” to be provided by HHS’s

Health Resources and Services Administration

(“HRSA”). Id. at 41,728.

The agencies found they had statutory authority

“to promulgate any interim final rules that they

determine[d were] appropriate to carry out the”

relevant statutory provisions. Id. at 41,729–30. The

agencies also determined they had good cause to forgo

the general notice of proposed rulemaking required

under the Administrative Procedure Act (“APA”), 5

U.S.C. § 553. Id. at 41,730. Specifically, the agencies

determined that issuing such notice would be

57a

“impracticable and contrary to the public interest”

because it would not allow sufficient time for health

plans to be timely designed to incorporate the new

requirements under the ACA, which were set to go

into effect approximately two months later. Id. The

agencies requested that comments be submitted by

September 17, 2010, the date the IFR was scheduled

to go into effect.

On September 17, 2010, the agencies first

promulgated regulations pursuant to the 2010 IFR.

See 45 C.F.R. § 147.310(a)(1)(iv) (HHS); 29 C.F.R. §

2590.715-2713 (Department of Labor); 26 C.F.R. §

54.9815-2713 (Department of the Treasury).2 As

relevant here, the regulations were substantively

identical to the 2010 IFR, stating that HRSA was to

provide “binding, comprehensive health plan

coverage guidelines.”

C. The 2011 HRSA Guidelines

From November 2010 to May 2011, a committee

convened by the Institute of Medicine met in response

to the charge of HHS’s Office of the Assistant

Secretary for Planning and Evaluation: to “convene a

diverse committee of experts” related to, as relevant

here, women’s health issues. Inst. of Med., Clinical

Preventive Services for Women: Closing the Gaps, 1,

23 (2011), https://www.nap.edu/read/13181/chapter/1.

In July 2011, the committee issued a report

recommending that private health insurance plans be

required to cover all contraceptive methods approved

The Department of the Treasury’s regulations were first

promulgated in 2012, two years after those of HHS and the

Department of Labor.

2

58a

by the Food and Drug Administration (“FDA”),

without cost sharing. Id. at 102–10.

On August 1, 2011, HRSA issued its preventive

care guidelines (“2011 Guidelines”), defining

preventive care coverage to include all FDA-approved

contraceptive methods. See Health Res. & Servs.

Admin., Women’s Preventive Services Guidelines,

https://www.hrsa.gov/womens-guidelines/index.

html.3

D. The 2011 IFR and the Original Religious

Exemption

On August 3, 2011, the agencies issued an IFR

amending the 2010 IFR. See 76 Fed. Reg. 46,621 (“the

2011 IFR”). Based on the “considerable feedback” they

received regarding contraceptive coverage for women,

the agencies stated that it was “appropriate that

HRSA, in issuing [its 2011] Guidelines, take[] into

account the effect on the religious beliefs of certain

religious employers if coverage of contraceptive

services were required.” Id. at 46,623. As such, the

agencies provided HRSA with the “additional

discretion to exempt certain religious employers from

the [2011] Guidelines where contraceptive services

are concerned.” Id. They defined a “religious

employer” as one that:

3 On December 20, 2016, HRSA updated the guidelines (“2016

Guidelines”), clarifying that “[c]ontraceptive care should include

contraceptive counseling, initiation of contraceptive use, and

follow-up care,” as well as “enumerating the full range of contraceptive methods for women” as identified by the FDA. See Health

Res. & Servs. Admin., Women’s Preventive Services Guidelines,

https://www.hrsa.gov/womens-guidelines-2016/index.html (last

updated Oct. 2017).

59a

(1) [h]as the inculcation of religious values as

its purpose; (2) primarily employs persons

who share its religious tenets; (3) primarily

serves persons who share its religious tenets;

and (4) is a non-profit organization under [the

relevant statutory provisions, which] refer to

churches, their integrated auxiliaries, and

conventions or associations of churches, as

well as to the exclusively religious activities of

any religious order.

Id.

The 2011 IFR went into effect on August 1, 2011.

The agencies again found that they had both

statutory authority and good cause to forgo the APA’s

advance notice and comment requirement. Id. at

46,624. Specifically, they found that “providing for an

additional opportunity for public comment [was]

unnecessary, as the [2010 IFR] . . . provided the public

with an opportunity to comment on the implementtation of the preventive services requirement in this

provision, and the amendments made in [the 2011

IFR were] in fact based on such public comments.” Id.

The agencies also found that notice and comment

would be “impractical and contrary to the public

interest,” because that process would result in a delay

of implementation of the 2011 Guidelines. See id. The

agencies further stated that they were issuing the

rule as an IFR in order to provide the public with

some opportunity to comment. Id. They requested

comments by September 30, 2011.

On February 15, 2012, after considering more

than 200,000 responses, the agencies issued a final

rule adopting the definition of “religious employer” set

60a

forth in the 2011 IFR. See 77 Fed. Reg. 8,725. The

final rule also established a temporary safe harbor,

during which the agencies

plan[ned] to develop and propose changes to

these final regulations that would meet two

goals—providing contraceptive coverage

without cost-sharing to individuals who want

it and accommodating non-exempted, nonprofit organizations’ religious objections to

covering contraceptive services . . . .

Id. at 8,727.

E. The Religious Accommodation

On March 21, 2012, the agencies issued an

advance notice of proposed rulemaking (“ANPR”)

requesting comments on “alternative ways of

providing contraceptive coverage without cost sharing

in order to accommodate non-exempt, non-profit

religious organizations with religious objections to

such coverage.” 77 Fed. Reg. 16,501, 16,503. They

specifically sought to “require issuers to offer group

health insurance coverage without contraceptive

coverage to such an organization (or its plan

sponsor),” while also “provid[ing] contraceptive

coverage directly to the participants and beneficiaries

covered under the organization’s plan with no cost

sharing.” Id. The agencies requested comment by

June 19, 2012.

On February 6, 2013, after reviewing more than

200,000 comments, the agencies issued proposed

rules that (1) simplified the criteria for the religious

employer exemption; and (2) established an accommodation for eligible organizations with religious

objections to providing contraceptive coverage. See 78

61a

Fed. Reg. 8,456, 8,458–59. The proposed rule defined

an “eligible organization” as one that (1) “opposes

providing coverage for some or all of the contraceptive

services required to be covered”; (2) “is organized and

operates as a nonprofit entity”; (3) “holds itself out as

a religious organization”; and (4) self-certifies that it

satisfies these criteria. Id. at 8,462. Comments on the

proposed rule were due April 5, 2013.

On July 2, 2013, after reviewing more than

400,000 comments, the agencies issued f

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