Amicus Curiae Brief — Little Sisters of the Poor Saints Peter and Paul Home, Petitioner v. Pennsylvania, et al.
Supreme Court briefApr 8, 2020
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Nos. 19-431 & 19-454
IN THE
Supreme Court of the United States
d
LITTLE SISTERS OF THE POOR SAINTS PETER AND PAUL HOME ,
Petitioner,
—v.—
COMMONWEALTH OF PENNSYLVANIA AND STATE OF NEW JERSEY,
Respondents.
DONALD J. TRUMP, PRESIDENT OF THE UNITED STATES , ET AL .,
Petitioners,
—v.—
COMMONWEALTH OF PENNSYLVANIA AND STATE OF NEW JERSEY,
Respondents.
ON WRITS OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE THIRD CIRCUIT
BRIEF OF AMICUS CURIAE YALE LAW SCHOOL PROGRAM
FOR THE STUDY OF REPRODUCTIVE JUSTICE
IN SUPPORT OF THE RESPONDENTS
PRISCILLA J. SMITH
Counsel of Record
REPRODUCTIVE RIGHTS
AND JUSTICE PROJECT CLINIC
YALE LAW SCHOOL
319 Sterling Place
Brooklyn, New York 11238
(347) 262-5177
priscilla.smith@yale.edu
Counsel for Amicus Curiae
TABLE OF CONTENTS
TABLE OF CONTENTS .............................................. i
TABLE OF AUTHORITIES ...................................... iii
INTEREST OF AMICI CURIAE ................................ 1
SUMMARY OF ARGUMENT .................................... 1
ARGUMENT ............................................................... 3
I.
Congress Had a Compelling Interest Under
RFRA in Remedying Historical Sex
Discrimination Caused by Restrictions on
Contraceptive Access. ........................................... 3
A. Restrictions on Contraceptives Have
Been Used Historically to Entrench
Stereotypes of What Women Should Be. ...... 4
B. Greater
Access
to
Contraception
Promotes Gender Equity and Combats
Unconstitutional Sex Stereotypes. .............. 11
C. Congress Adopted the Women’s Health
Amendment to Promote Gender Equity
in Health Care, and thus Women’s
Equality in Economic and Social Life. ........ 13
D. Enactment of the Women’s Health
Amendment and its Requirement that
Contraceptives are Available Without
Cost Serves Congress’s Compelling
Interest in Preventing Discrimination
on the Basis of Sex. ...................................... 14
II. The Agencies Lack Statutory Authority To
Issue the Final Rule. .......................................... 19
i
III. The Rule Is Arbitrary and Capricious in
Violation of the Administrative Procedure
Act........................................................................ 21
A. The Agencies’ Explanations For Their
Decision to Adopt the Rule Run Counter
to the Evidence in the Record, Are
Implausible, and Cause the Agency to
Ignore Important Aspects of the
Problem. ........................................................ 22
B. The Agencies Acted Arbitrarily and
Capriciously in Failing to Justify Their
Deviation from the Original Rule................ 28
CONCLUSION .......................................................... 31
ii
TABLE OF AUTHORITIES
Cases
Allied-Signal, Inc. v. Nuclear Reg. Comm’n,
988 F.2d 146 (D.C. Cir. 1993) ............................ 29
ANR Pipeline Co. v. FERC, 71 F.3d 897
(D.C. Cir. 1995) ................................................... 30
Bd. of Dirs. of Rotary Int’l v. Rotary Club of
Duarte, 481 U.S. 537 (1987) ............................... 16
Bradwell v. Illinois, 83 U.S. 130 (1872) ..................... 6
Burwell v. Hobby Lobby Stores, Inc., 573
U.S. 682 (2014) ....................................... 16, 17, 25
Chem. Mfrs. Ass’n v. EPA, 217 F.3d 861
(D.C. Cir. 2000) ................................................... 24
Chevron v. Nat. Res. Def. Council, 467 U.S.
837 (1984) ...................................................... 18, 20
Commonwealth v. Allison, 116 N.E. 265
(Mass. 1917) .......................................................... 9
Commonwealth v. Corbett, 29 N.E.2d 151
(Mass. 1940) .......................................................... 9
FCC v. Fox Television Stations, Inc., 556
U.S. 502 (2009) ............................................. 21, 29
Gresham v. Azar, 950 F.3d 93 (D.C. Cir.
2020) .................................................................... 22
Griswold v. Connecticut, 381 U.S. 479
(1965) ................................................................... 10
Md. Dep’t of Health & Mental Hygiene v.
Ctrs. for Medicare & Medicaid Servs.,
542 F.3d 424 (4th Cir. 2008) .............................. 22
Michigan v. EPA, 135 S. Ct. 2699 (2015) ................ 26
iii
Motor Vehicle Mfrs. Ass’n v. State Farm
Mut. Auto Ins. Co., 463 U.S. 29 (1983)21, 22, 23, 25
Nev. Dep’t of Human Res. v. Hibbs, 538 U.S.
721 (2003) ...................................................... 15, 16
Pacific Gas & Elec. Co. v. Energy Res.
Conserv. & Dev. Comm’n, 461 U.S. 190
(1983) ................................................................... 18
Pennsylvania v. Trump, 351 F. Supp. 3d
791 (E.D. Pa. 2019) ............................................... 3
People v. Byrne, 163 N.Y.S. 682 (N.Y. 1917) .............. 8
Planned Parenthood of Se. Pa. v. Casey,
505 U.S. 833 (1992) ............................................ 15
Priests for Life v. U.S. Dep’t of Health &
Human Servs, 808 F.3d 1 (D.C. Cir.
2015) .................................................. 17, 18, 23, 25
Priests for Life v. U.S. Dep’t of Health and
Human Servs., 772 F.3d 229 (D.C. Cir.
2014), vacated by Zubik v. Burwell, 136
S. Ct. 1557 (2016) ............................................... 16
Roberts v. U.S. Jaycees, 468 U.S. 609 (1984) ........... 16
Small Refiner Lead Phase-Down Task Force
v. EPA, 705 F.2d 506 (D.C. Cir. 1983) ......... 24, 28
Tileston v. Ullman, 26 A.2d 582 (Conn.
1942) .................................................................... 10
United States v. One Package, 86 F.2d 737
(2d Cir. 1936) ........................................................ 8
United States v. Virginia, 518 U.S. 515
(1996) ................................................................... 15
Util. Air. Reg. Grp. v. EPA, 573 U.S. 302
(2014) ................................................................... 20
iv
Wis. Valley Improvement v. FERC, 236 F.3d
738 (D.C. Cir. 2001) ............................................ 30
Statutes
42 U.S.C. § 2000bb (2018).............................. i, 2, 3, 18
42 U.S.C. § 300gg-13(a)(4) (2018) ................... 3, 13, 14
5 U.S.C. § 706(2)(C)................................................... 18
5 U.S.C. §§ 701-706 (2018).......................................... 2
Comstock Act, ch. 258, 17 Stat. 598-99
(1873) ..................................................................... 7
Patient Protection and Affordable Care Act,
Pub. L. No. 111-148, 124 Stat. 119
(2010) ..................................................... 1, 3, 13, 20
Rules
78 Fed. Reg. 39,870 ................................................... 28
78 Fed. Reg. 39,871 ................................................... 28
82 Fed. Reg 47,792 .................................................... 24
82 Fed. Reg. 47,804 ............................................. 24, 26
82 Fed. Reg. 47,805 ................................................... 29
83 Fed. Reg. 57,592 ................................................... 26
83 Fed. Reg. 57,610 ................................................... 26
Articles & Treatises
Adam Sonfield, et al., The Social and
Economic Benefits of Women’s Ability To
Determine Whether and When to Have
Children, GUTTMACHER INSTITUTE (Mar.
2013), https://bit.ly/2JLGLHX ........................... 12
Aileen M. Gariepy et al., The Impact of Outof-Pocket Expense on IUD Utilization
v
Among Women with Private Insurance,
84 CONTRACEPTION 39 (2011) ............................. 12
Ashley H. Snyder et al., The Impact of the
Affordable Care Act on Contraceptive
Use and Costs Among Privately Insured
Women, 28 WOMEN’S HEALTH ISSUES
219 (2018) .............................................................. 3
C. Thomas Dienes, LAW, POLITICS AND
BIRTH CONTROL (1972).......................................... 7
Carol Flora Brooks, The Early History of the
Anti-Contraceptive Laws in
Massachusetts and Connecticut, 18 AM.
Q. 3 (1966) ............................................................. 7
Claudia Goldin & Lawrence F. Katz, The
Power of the Pill: Oral Contraceptives
and Women’s Career and Marriage
Decisions, 110 J. POL. ECON. 730 (2002) ............ 11
David Eisenberg, Colleeen McNicholas, &
Jeffrey Peipert, Cost as a Barrier to
Long-Acting Reversible Contraceptive
(LARC) Use in Adolescents, 52 J.
ADOLESCENT HEALTH 59 (2013) ......................... 12
Lara Marks, SEXUAL CHEMISTRY: A HISTORY
OF THE CONTRACEPTIVE PILL (2001) ..................... 5
LJ Havrilesky et al., Oral Contraceptive Use
for the Primary Prevention of Ovarian
Cancer, Agency for Healthcare Research
and Quality, Report No. 13-E002-EF
(June 2013) ......................................................... 26
Neil S. Siegel & Reva B. Siegel, Pregnancy
and Sex Role Stereotyping: From Struck
to Carhart, 70 OHIO ST. L.J. 1095 (2009)........... 14
vi
Note, Judicial Regulation of Birth Control
Under Obscenity Laws, 50 YALE L.J. 682
(1941) ..................................................................... 7
Oral Contraceptives and Cancer Risk,
National Cancer Institute (Mar. 21,
2012), https://bit.ly/2UQEGkf ............................ 26
Priscilla J. Smith, Contraceptive
Comstockery: Reasoning from
Immorality to Illness in the Twenty-first
Century, 47 CONN. L. REV. 971 (2015) ................. 4
Congressional Records
155 Cong. Rec. 12052 (2009) ..................................... 24
155 Cong. Rec. 176 (2009) ......................................... 24
155 Cong. Rec. S11987 .............................................. 27
155 Cong. Rec. S12025 (daily ed. Dec. 1,
2009) .................................................................... 14
155 Cong. Rec. S12027 (2009) .................................. 14
155 Cong. Rec. S12052 (daily ed. Dec. 1,
2009) .................................................................... 14
158 Cong. Rec. S1162 (daily ed. Mar. 1,
2012) .................................................................... 19
158 Cong. Rec. S1169 (daily ed. Mar. 1,
2012) .................................................................... 20
158 Cong. Rec. S1171 (daily ed. Mar. 1,
2012). ................................................................... 20
158 Cong. Rec. S1173 (daily ed. Mar. 1,
2012) .................................................................... 19
158 Cong. Rec. S538-539 (daily ed. Feb. 9,
2012) .................................................................... 19
vii
Other Authorities
Alison Cuellar, Adelle Simmons & Kenneth
Finegold, The Affordable Care Act:
Promoting Better Health for Women,
Off. of the Assistant Secretary for
Planning and Evaluation, Dep’t of
Health & Hum. Servs. (June 14, 2016) ............. 27
Brief for Appellants, Poe v. Ullman, 367
U.S. 497 (1961) (No. 60) ....................................... 5
Div. of Reprod. Health & Nat’l Ctr. For
Chronic Disease Prevention and Health
Promotion, U.S. Medical Eligibility
Criteria for Contraceptive Use, 2010, 59
MORBIDITY & MORTALITY WEEKLY
REPORT (June 18, 2010),
https://bit.ly/39MviSY .......................................... 5
Hearing Before the Institute of Medicine
Committee on Preventive Services for
Women (2011) (written testimony of Dr.
Hal C. Lawrence, Vice President of
Practical Activities of the American
College of Obstetrics and
Gynecologists), https://bit.ly/3c2ggda ................ 12
HRSA, Women’s Preventive Services
Guidelines ........................................................... 28
Refusing to Provide Health Services, The
Guttmacher Institute,
https://bit.ly/3c7zRZL (last updated Apr.
1, 2020) ................................................................ 27
Senate Democrats, Women’s Preventive Care
Addressed in First Democratic Health
Amendment, YOUTUBE (Dec. 1, 2009),
viii
https://www.youtube.com/watch?v=at2QLaLDtc .............................................................. 13
Women’s Preventive Care Addressed in First
Democratic Health Amendment,
YouTube (Dec. 1, 2009),
https://bit.ly/34lJK30 .......................................... 27
ix
INTEREST OF AMICI CURIAE1
Amicus is the Program for the Study of
Reproductive Justice (“PSRJ”) at Yale Law School, a
national center for academic research and
development of new ideas to promote justice with
respect to reproductive health issues. Many of the
scholars associated with the PSRJ are especially
concerned with how restrictions on access to
contraception
reinforce
unconstitutional
sex
stereotypes in violation of the Fourteenth
Amendment.2
SUMMARY OF ARGUMENT
First, the Affordable Care Act’s (“ACA”)3
contraceptive
coverage
requirement
(the
“contraceptive
mandate”)
serves
Congress’s
compelling interest in combatting unconstitutional
sex discrimination and satisfies the compelling
interest prong of the Religious Freedom Restoration
The parties have granted blanket consent to amicus briefs,
proof of which is filed with the Court. No counsel for a party
authored the brief in whole or in part; no party or party’s
counsel contributed money to fund preparing or submitting the
brief; and no person other than the amicus curiae or its counsel
contributed money intended to fund preparing or submitting
the brief.
1
2 This brief has been filed on behalf of a Center affiliated with
Yale Law School but does not purport to present the school’s
institutional views, if any.
3 Patient Protection and Affordable Care Act, Pub. L. No. 111-
148, 124 Stat. 119 (2010).
1
Act (“RFRA”).4 as part of a broader effort to combat
sex discrimination in health care. Congress ensured
access to contraception with no out-of-pocket costs in
the ACA as part of a broader effort to combat sex
discrimination in health care delivery. Eliminating
restrictions on access to contraceptives combats the
unconstitutional sex role stereotyping that motivated
the first government restrictions on contraceptive
access in the United States, and that continues to
motivate efforts to restrict access today.
Second, the Final Rule violates the
Administrative Procedure Act (“APA”)5 for two
reasons. First, the Agencies6 do not have the
statutory authority to issue the Final Rule because
Congress rejected exactly the broad exemption
scheme proposed here. Second, the Agencies’ refusal
to give sufficient consideration to Congressional
intent and scientific evidence indicating the
importance of contraceptive coverage render its
decision arbitrary and capricious under the APA.
4 42 U.S.C. § 2000bb (2018).
5 5 U.S.C. §§ 701-706 (2018).
6 “Agencies” refers to the Agencies that issued the Final Rule:
the Internal Revenue Service, Department of the Treasury,
Department of Labor, and Department of Health and Human
Services.
2
ARGUMENT
I.
CONGRESS HAD A COMPELLING INTEREST
UNDER RFRA IN REMEDYING HISTORICAL
SEX
DISCRIMINATION
CAUSED
BY
RESTRICTIONS ON CONTRACEPTIVE ACCESS.
Congress adopted the Women’s Health
Amendment (“WHA”) to the ACA,7 and the
contraceptive mandate that grew out of the WHA, to
promote comprehensive access to health care for
women as part of a broader effort to promote gender
equity.8 Preliminary data indicate that the fully
enforced contraceptive mandate has been successful
so far: it has led to decreased out-of-pocket costs for
contraceptives as well as increased usage.9 The new
Rule threatens to undermine this progress and
directly contravene Congress’s explicit intent to
promote women’s equality through broad access to
preventive care, including contraceptives. The
sweeping new exemptions10 in the Rule reinforce
outdated and unconstitutional stereotypes of
women’s roles in social and economic life, which have
7 42 U.S.C. § 300gg-13(a)(4) (2018).
8 See infra § I.C.
9 Ashley H. Snyder et al., The Impact of the Affordable Care Act
on Contraceptive Use and Costs Among Privately Insured
Women, 28 WOMEN’S HEALTH ISSUES 219, 222 (2018).
10 The District Court’s opinion in Pennsylvania v. Trump details
the original rules and the changes proposed by the Agencies.
351 F. Supp. 3d 791, 798-805 (E.D. Pa. 2019).
3
long motivated restrictions on access to reproductive
care for women.
A. Restrictions on Contraceptives Have
Been Used Historically to Entrench
Stereotypes of What Women Should
Be.
State and federal laws blocking access to
contraceptives were adopted to use women’s fear of
procreation to enforce the view that sex was
appropriate only in the context of marriage and only
for the purpose of procreation.11 The justifications for
these laws and their selective enforcement, as
outlined below, demonstrate that politicians and
judges viewed contraceptives as a dangerous means
of diverting women from their purported natural
destiny to become mothers and their responsibility to
control male sexual desire.
For millennia, women used various methods to
control reproduction free from formal legal barriers.
In the ancient world, long before humans understood
the most basic facts about the human reproductive
process, people used homemade folk remedies to
See generally Linda Gordon, THE MORAL PROPERTY OF
WOMEN: A HISTORY OF BIRTH CONTROL POLITICS IN AMERICA 79, 13-14 (3d ed. 2002); Priscilla J. Smith, Contraceptive
Comstockery: Reasoning from Immorality to Illness in the
Twenty-first Century, 47 CONN. L. REV. 971 (2015).
11
4
prevent conception, with some success.12 These
remedies included: homemade suppositories to coat
the cervix and prevent sperm from passing into the
uterus, various spermicidal agents made with acidic
liquids like citrus juices or vinegar, rudimentary
diaphragms or other devices placed over the cervical
opening, various medicines or “potions,” douching or
other attempts to “wash” sperm out of the vagina
after intercourse, rudimentary condoms using
animal skins or plants, withdrawal prior to
ejaculation, and the “rhythm” method.13 While these
methods improved over millennia, the effectiveness
of contraceptives did not significantly improve until
the development of rubber condoms and diaphragms
in the nineteenth century,14 the introduction of
hormonal contraceptives in the twentieth century,15
and most recently the invention of both hormonal
and
non-hormonal
long-acting
reversible
contraceptives
(“LARCs”).16
Despite
the
See Gordon, supra note 11, at 13 (“Birth control was not
invented by scientists or doctors. It is part of folk culture, and
women’s folklore in particular, in nearly all societies.”).
12
13 See id. at 14, 16, 18–21 (outlining and describing all of the
aforementioned pre-modern contraception practices).
14 See id. at 14, 32.
15 See also Lara Marks, SEXUAL CHEMISTRY: A HISTORY OF THE
CONTRACEPTIVE PILL 3–4 (2001); Brief for Appellants at 12, Poe
v. Ullman, 367 U.S. 497 (1961) (No. 60) (citing Alan
Guttmacher et al., Contraception Among Two Thousand Private
Obstetric Patients, 140 J. AM. MED. ASSOC. 1265, 1267 (1949)).
16 The effectiveness of modern contraceptives has taken a huge
leap forward in the last fifty years, with some methods now
5
condemnation of contraceptives by many, though not
all, religious authorities,17 in post-Revolutionary
America birth control techniques were widespread.
Their use appears to have increased significantly
from the late eighteenth century—when women on
average gave birth to eight children—through the
start of the twentieth century, when the average
married woman gave birth to three children.18
While social disapproval drove contraceptive
use underground, a legal framework restricting
contraceptives was not established in the United
States until the Victorian Era, with its particularly
regressive views of women’s roles. For example, it
was during this time that the Supreme Court upheld
a prohibition on women joining the bar, reasoning
that “[t]he constitution of the family organization,
which is founded in the divine ordinance, as well as
approaching 100% effectiveness, even with typical use. See Div.
of Reprod. Health & Nat’l Ctr. For Chronic Disease Prevention
and Health Promotion, U.S. Medical Eligibility Criteria for
Contraceptive Use, 2010, 59 MORBIDITY & MORTALITY WEEKLY
REPORT, 1, 5 (June 18, 2010), https://bit.ly/39MviSY (reporting
rates of effectiveness with typical use of certain contraceptives,
including 99.2% and 99.8% for the two forms of intra-uterine
devices, 99.95% for the implant, 92% for the combined oral
contraceptive pills and 92% for the pill (99.78% if use is
perfect)).
See Gordon, supra note 11, at 7, 9, 14 (discussing the
condemnation of birth control by Judaism, Christianity, and
Islam on the theory that interference with the procreative
function of sex was immoral) .
17
18 See id. at 22–23.
6
in the nature of things, indicates the domestic sphere
as that which properly belongs to the domain and
functions of womanhood.” Bradwell v. Illinois, 83
U.S. 130, 141 (1872). Just one year later, Congress
adopted the Comstock Act,19 a federal law banning,
among other things, the manufacture, sale,
advertisement, distribution through the mail, and
importation of contraceptives. Because the Comstock
Act only pertained to materials sent through mail,
the vast majority of states soon enacted their own
laws banning contraception.20
Although attitudes towards the immorality of
contraception began to change in the twentieth
century,21 and the Comstock law itself lost its teeth
19 The Comstock Act, ch. 258, 17 Stat. 598-99 (1873)) (naming
the law “An Act for the Suppression of Trade in, and
Circulation of, obscene Literature and Articles of immoral
Use.”), was named after the well-known “moral crusader”
Anthony Comstock.
Carol Flora Brooks, The Early History of the AntiContraceptive Laws in Massachusetts and Connecticut, 18 AM.
Q. 3, 4 (1966) (noting that forty-six states had anticontraceptive laws and obscenity statutes). See also C. Thomas
Dienes, LAW, POLITICS AND BIRTH CONTROL 42-47 (1972)
(discussing state laws restricting contraception).
20
See Note, Judicial Regulation of Birth Control Under
Obscenity Laws, 50 YALE L.J. 682, 685-86 & n.35 (1941)
(describing poll results which indicated public opposition to
birth control laws had decreased). In addition, studies
confirmed a rise in sexual activity. See Gordon, supra note 11,
at 130–31 (describing a study of college-educated women which
found that women born between 1890–1899 had “twice as high
a percentage of premarital intercourse as those born before
21
7
in 1936,22 state laws banning contraception enacted
during the Comstock era remained in place well into
the twentieth century. While these laws applied on
their face to both men and women, and were upheld
to protect “public morality,” courts often explicitly
relied on now-outdated stereotypes of men and
women’s proper sex roles, and specifically the notion
that women’s proper role was to have sex within
marriage, and produce and raise children. Indeed,
some courts cited women’s fear of childbirth outside
of marriage as a useful mechanism for deterring
“illicit” sex. See, e.g., People v. Byrne, 163 N.Y.S. 682,
686 (N.Y. Sup. Ct. 1917).
For example, in New York, a court described
contraceptive information pamphlets titled “What
Every Girl Should Know” as containing information
“which not only should not be known by every girl,
but which perhaps should not be known by any.” Id.
at 684. The court upheld New York’s law as
protecting “public morals” noting that information
suggesting that individuals engaging in sexual
1890,” and the trend continued. Of those born before 1890,
13.5% experienced intercourse before marriage; of those born
between 1890–99, the percentage increased to 26%; of those
born between 1900–1909, 48.8% had premarital intercourse;
and of those born after 1909, 68.3% had intercourse prior to
marriage).
22 United States v. One Package, 86 F.2d 737, 739 (2d Cir. 1936)
(holding Act no longer applied to the use of contraception
“employed by conscientious and competent physicians for the
purpose of saving life or promoting the well being of their
patients.”).
8
intercourse “without the fear of resulting pregnancy .
. . would unquestionably result in an increase of
immorality.” Id. at 685-86. Massachusetts similarly
upheld a law prohibiting the advertising of
contraceptives on moral grounds, noting that the
law’s “plain [and legitimate] purpose” was to “protect
purity, to preserve chastity, to encourage continence
and self-restraint, to defend the sanctity of the home,
and thus to engender in the state and nation a virile
and virtuous race of men and women.”
Commonwealth v. Allison, 116 N.E. 265, 266 (Mass.
1917). In upholding these laws, courts endorsed sex
stereotypes, promoted by state legislatures, that
viewed the sexuality of women—those who would be
subject to pregnancy without contraception—as
legitimate only in the context of marriage and for the
purpose of procreation.
States’ selective relaxation of these laws in the
decades that followed provides further evidence that
they were based on sex role stereotypes. In many
jurisdictions,
condoms—the
only
form
of
contraception controlled by men—were exempted
from the ban on contraception, ostensibly to prevent
the spread of sexually transmitted diseases. In
Massachusetts, for example, the Supreme Judicial
Court held that condoms were not covered by the
contraception ban because “it does not appear to be
any part of the public policy of the Commonwealth,
as declared by the Legislature, to permit venereal
disease to spread unchecked even among those who
indulge in illicit sexual intercourse.” Commonwealth
v. Corbett, 29 N.E.2d 151, 152 (Mass. 1940). The
9
Court recognized that two years earlier it had
“refused to read into the statutory prohibition in
question any exception permitting the prescription in
good faith by physicians, in accordance with
generally accepted medical practice.” Id. In other
words, the Court was willing to allow contraceptives
for the purposes of preventing venereal disease—
which affects men, as well as women—but not to
protect women from the risk of life- and/or healthendangering pregnancy.
In Connecticut, too, contraceptives became
available for prevention of disease instead of
conception. Griswold v. Connecticut, 381 U.S. 479,
498 (1965) (Goldberg, J., concurring). Nevertheless, a
Connecticut court refused to recognize an exception
from the ban for women with a medical need for
contraception, advising women instead to abstain
from sex altogether. Tileston v. Ullman, 26 A.2d 582,
586 (Conn. 1942). It left to the legislature the
question of whether “the frailties of human nature
and the uncertainties of human passions render it
impracticable . . . that the husband and wife would
and should refrain when they both knew that
intercourse would very likely result in a pregnancy
which might bring about the death of the wife.” Id.
In these ways, courts revealed the sex stereotypes
underlying the efforts to block access to
contraceptives.
The rationales for state laws and their
selective enforcement had a common theme: blocking
women’s access to contraceptives was viewed as a
10
legitimate way to preserve the traditional conception
of American women as chaste and pure and as only
engaging in sexual activity for the purpose of
reproduction within marriage. Legislatures, run
exclusively by men, viewed women as purer than
men, in need of paternalistic protection from
contraceptive devices that could tempt them into
deviating from their preordained path toward
motherhood.23
B. Greater Access to Contraception
Promotes Gender Equity and Combats
Unconstitutional Sex Stereotypes.
As
state
legislative
restrictions
on
contraceptive access loosened, women with the
ability to afford contraceptives were able to choose
paths other than motherhood and increased their
economic earning power. Allowing women to control
when and whether they have children has
empowered generations of women to advance
professionally and obtain greater economic power on
par with their male colleagues. Methodologically
rigorous studies have found that access to
contraceptives is related to increased enrollment in
professional programs, which in turn allows women
to access professions such as law and medicine in
23 See Gordon, supra note 12 at 9 (“C]onservatives . . . typically
acceded to the notion that women were purer than men and
that the only worthy purpose of sexual activity was
reproduction.”).
11
unprecedented numbers. See generally Claudia
Goldin & Lawrence F. Katz, The Power of the Pill:
Oral Contraceptives and Women’s Career and
Marriage Decisions, 110 J. POL. ECON. 730 (2002).
Recent studies have linked access to contraceptives
to higher graduation rates, increased labor
participation, and increased wages for women. Adam
Sonfield, et al., The Social and Economic Benefits of
Women’s Ability To Determine Whether and When to
Have Children, 7-14 GUTTMACHER INSTITUTE (Mar.
2013), https://bit.ly/2JLGLHX.
Unfortunately, not all women have been able
to access contraceptives and the attendant
professional and economic benefits equally. Longacting reversible contraceptives, the most effective
and reliable form of contraception, cost well over
$1,000 for uninsured women. David Eisenberg,
Colleeen McNicholas, & Jeffrey Peipert, Cost as a
Barrier to Long-Acting Reversible Contraceptive
(LARC) Use in Adolescents, 52 J. ADOLESCENT
HEALTH 59, 60 (2013). Even for insured women, outof-pocket costs such as deductibles and co-pays
directly impact whether women choose LARCs.
Aileen M. Gariepy et al., The Impact of Out-of-Pocket
Expense on IUD Utilization Among Women with
Private Insurance, 84 CONTRACEPTION 39 (2011).
Because of these high out-of-pocket costs, low-income
women and, disproportionately, women of color have
lacked equal access to contraception and the gender
equity facilitated by women’s ability to time and plan
their pregnancies. Hearing Before the Institute of
Medicine Committee on Preventive Services for
12
Women (2011) (written testimony of Dr. Hal C.
Lawrence, Vice President of Practical Activities of
the
American
College
of
Obstetrics
and
Gynecologists), https://bit.ly/3c2ggda.
C. Congress Adopted the Women’s Health
Amendment
to
Promote
Gender
Equity in Health Care, and thus
Women’s Equality in Economic and
Social Life.
In enacting the Affordable Care Act, Congress
explicitly sought to promote gender equity by
ensuring access to contraception for all women
regardless of income. The original bill included a
provision prohibiting the practice by insurers of
charging women higher premiums than men.
Additionally, Congress adopted the Women’s Health
Amendment to build on the ACA’s overall objective to
promote women’s equality. Senator Barbara
Mikulski, the sponsor of the WHA, stated that “what
the overall bill does is end gender discrimination” in
health care. She viewed her amendment as a
guarantee that “preventive and screening services
are comprehensive and available to women.” Senate
Democrats, Women’s Preventive Care Addressed in
First Democratic Health Amendment, YOUTUBE (Dec.
1, 2009), https://bit.ly/3c2lXb7. Senator Kirsten
Gillibrand echoed Senator Mikulski’s concerns,
noting that:
In America today, too many women are
delaying or skipping preventive care
13
because of the costs of copays and
limited access. In fact, more than half of
women delay or avoid preventive care
because of its cost. This fundamental
inequity in the current system is
dangerous and discriminatory and we
must act. The prevention section of the
bill before us must be amended so
coverage of preventive services takes
into account the unique health care
needs of women throughout their
lifespan.
155 Cong. Rec. S12027 (daily ed. Dec. 1, 2009).
Senators Gillibrand, Boxer, and Franken explicitly
mentioned family planning as a critical component of
comprehensive preventive care that women require,
see 155 Cong. Rec. S12025, S12027, and S12052
(daily ed. Dec. 1, 2009), and Senator Feinstein
framed the stakes of the WHA in terms of the
historical fight for gender equity, comparing
discriminatory lack of health care access to historical
bars on the right to vote, inherit property and receive
a higher education. 155 Cong. Rec. S12114 (daily ed.
Dec. 2, 2009).
D. Enactment of the Women’s Health
Amendment and its Requirement that
Contraceptives are Available Without
Cost Serves Congress’s Compelling
Interest in Preventing Discrimination
on the Basis of Sex.
14
For almost fifty years, this Court has
recognized that state policies that entrench
stereotypes
of
what
women
should
be
unconstitutionally discriminate on the basis of sex. 24
See, e.g., United States v. Virginia, 518 U.S. 515, 519,
533 (1996) (the state “must not rely on overbroad
generalizations
about
the
different
talents,
capacities, or preferences of males and females”).
And in Planned Parenthood of Southeastern
Pennsylvania v. Casey, 505 U.S. 833 (1992), the
Court specifically recognized the relationship
between regulation of reproduction and sex
inequality, explaining that laws restricting
reproductive control that are grounded in and
further entrench unfounded stereotypes about
women are unconstitutional:
The ability of women to participate
equally in the economic and social life of
the Nation has been facilitated by their
ability to control their reproductive
lives.
505 U.S. at 856. The Court recognized that
Pennsylvania’s spousal notification requirement
“embodie[d] a view of marriage consonant with the
common-law status of married women but repugnant
to our present understanding of marriage and of the
24 See generally Neil S. Siegel & Reva B. Siegel, Pregnancy and
Sex Role Stereotyping: From Struck to Carhart, 70 OHIO ST. L.J.
1095 (2009).
15
nature of the rights secured by the Constitution.” Id.
at 898.
Applying these principles, in Nevada
Department of Human Resources v. Hibbs, 538 U.S.
721, 736 (2003), Chief Justice Rehnquist recognized
that parental leave policies denying equal access to
leave violated the Equal Protection Clause. The
Chief Justice recognized that “mutually reinforcing
stereotypes create[] a self-fulfilling cycle of
discrimination that force[s] women to continue to
assume the role of primary family caregiver.” Id. at
736.
As this Court held, preventing gender
discrimination qualifies as a compelling state
interest. Roberts v. U.S. Jaycees, 468 U.S. 609, 625
(1984).25 Because limited access to contraceptives
undermines gender equity and has historically been
based on enforcing gender stereotypes, Congress has
a compelling interest in ensuring access to
contraception without cost-sharing in order to
combat sex discrimination. Priests for Life v. U.S.
Dep’t of Health & Human Servs., 772 F.3d 229, 263
(D.C. Cir. 2014), vacated by Zubik v. Burwell, 136 S.
Ct. 1557 (2016)) (“the government has overlapping
See also, e.g., Bd. of Dirs. of Rotary Int’l v. Rotary Club of
Duarte, 481 U.S. 537 (1987) (holding that the State was
justified in enacting protections for persons, regardless of sex,
to full and equal privileges in all business establishments
because it had a compelling interest in preventing
discrimination against women).
25
16
and mutually reinforcing compelling interests in
promoting public health and gender equality.”). See
also Burwell v. Hobby Lobby Stores, Inc., 573 U.S.
682, 728 (2014) (assuming without deciding that the
governmental interest in “guaranteeing cost-free
access” to contraception was “compelling.”). As thenJudge Kavanaugh wrote:
Justice Kennedy strongly suggested in
his Hobby Lobby concurring opinion—
which appears to be controlling de facto
if not also de jure on this particular
issue—that the Government generally
has a compelling interest in facilitating
access to contraception for women
employees.
Priests for Life v. U.S. Dep’t of Health & Human
Servs., 808 F.3d 1, 22 (D.C. Cir. 2015) (Kavanaugh,
J., dissenting from denial of reh’g en banc) (citing
Hobby Lobby, 573 U.S. at 735-36 (Kennedy, J.,
concurring)); see also Hobby Lobby at 725-27
(majority opinion); id. at 760-763 (Ginsburg, J.,
dissenting)). Specifically, then-Judge Kavanaugh
recognized that the Government had a compelling
interest in facilitating access to contraception to,
inter alia, advance women’s equality interests:
It is not difficult to comprehend why a
majority of the Justices in Hobby Lobby
(Justice Kennedy plus the four
dissenters) would suggest that the
Government has a compelling interest
17
in facilitating women’s access to
contraception. . . . It is commonly
accepted that reducing the number of
unintended pregnancies would further
women’s health, advance women’s
personal and professional opportunities,
reduce the number of abortions, and
help break a cycle of poverty that persists
when women who cannot afford or
obtain contraception become pregnant
unintentionally at a young age.
808 F.3d at 22-23 (emphasis added). Consequently,
for this reason and others, the contraceptive
mandate satisfies the compelling interest prong of
RFRA’s test. 42 U.S.C. § 2000bb–1(b) (allowing
incidental burdens on religion where federal
government action is “in furtherance of a compelling
governmental interest” and narrowly tailored to “the
least restrictive means of furthering that compelling
governmental interest”).
Moreover, the limited exemptions available
before the Rule at issue here ensured that the
mandate was tailored as narrowly as possible
without undermining Congress’ compelling interest,
which
requires
comprehensive
coverage.
Consequently, the contraceptive mandate satisfies
RFRA. 42 U.S.C. § 2000bb–1(b).
18
II.
THE AGENCIES LACK STATUTORY AUTHORITY
TO ISSUE THE FINAL RULE.
The APA requires a reviewing court to “hold
unlawful and set aside agency action” found to be “in
excess of statutory jurisdiction, authority, or
limitations, or short of statutory right.” 5 U.S.C. §
706(2)(C). It is “improper . . . to give a reading to [an]
Act that Congress considered and rejected.” Pacific
Gas & Elec. Co. v. Energy Res. Conserv. & Dev.
Comm’n, 461 U.S. 190, 220 (1983); see also Chevron
v. Nat. Res. Def. Council, 467 U.S. 837, 842 (1984)
(noting that where Congress has already directly
spoken to the issue, no deference is due to a
conflicting Agency interpretation). But that is exactly
what happened here.
In 2012, Congress considered and rejected the
Blunt Amendment, a proposal to create the very
same broad religious and moral exemption to the
WHA embodied in the Final Rule. See 158 Cong. Rec.
S538-539 (daily ed. Feb. 9, 2012) (granting
exemption from mandate for those for whom
mandate is contrary to “religious beliefs” or “moral
convictions”).26 Numerous Senators called for the
Senate to reject the Amendment to uphold equal
access to comprehensive healthcare for women.
Senator Frank Lautenberg specifically tied the
proposed Amendment to previous damaging
26 See 158 Cong. Rec. S1173 (daily ed. Mar. 1, 2012) (rejecting
Blunt Amendment).
19
stereotypes about women’s lack of autonomy in
society, explaining that the amendment would:
[A]llow a woman’s employer to deny
coverage for any medical service that
they, the employer, have a moral
problem with. Imagine that. Your boss
is going to decide whether you are
acting morally. The Republicans want to
take us forward to the Dark Ages again
when women were property that they
could easily control and even trade if
they wanted to. It is appalling that we
are having this debate in the 21st
century.
158 Cong. Rec. S1162 (daily ed. Mar. 1, 2012).
Senator Patrick Leahy argued that the Blunt
Amendment would undermine Congress’s intent to
combat sex discrimination in health care when it
enacted the ACA:
At the core of the Affordable Care Act
was the principle that all Americans,
regardless of health history or gender,
have the right to access health care
services. This amendment turns that
belief around . . . This serves only to put
businesses and insurance companies in
the driver’s seat, allowing them to
capriciously deny women coverage of
health care services.
20
158 Cong. Rec. S1171 (daily ed. Mar. 1, 2012). And
Senator Bernie Sanders opined: “Members of
Congress—mostly men, I should add—are trying to
roll back the clock on women’s reproductive rights.”
158 Cong. Rec. S1169 (daily ed. Mar. 1, 2012).
Congress’s rejection of the Blunt Amendment
is “the end of the matter,” and courts must enforce
“the unambiguously expressed intent of Congress.”
Chevron, 467 U.S. at 842-43. To do otherwise, to
allow an agency with delegated authority to violate
the unambiguous will of Congress, would violate
separation of powers principles. See Util. Air. Reg.
Grp. v. EPA, 573 U.S. 302, 327 (2014) (allowing an
agency to act inconsistently with an “unambiguous
statue” violates separation of powers).
III.
THE RULE IS ARBITRARY AND CAPRICIOUS IN
VIOLATION
OF
THE
ADMINISTRATIVE
PROCEDURE ACT.
An agency rulemaking
capricious when the agency:
is
arbitrary
[R]elied on factors which Congres has
not intended it to consider, entirely
failed to consider an important aspect of
the problem, offered an explanation for
its decision that runs counter to the
evidence before the agency, or is so
implausible that it could not be ascribed
to a difference in view or the product of
agency expertise.
21
and
Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto
Ins. Co., 463 U.S. 29, 43 (1983); see also 5 U.S.C. §
706(2)(A) (2018)). In this case, the Agencies violated
these fundamental rules.
A. The Agencies’ Explanations For Their
Decision to Adopt the Rule Run
Counter to the Evidence in the
Record, Are Implausible, and Cause
the Agency to Ignore Important
Aspects of the Problem.
Where empirical evidence is in the Record or
can be readily obtained, it is a crucial factor for
judicial review. See, e.g., FCC v. Fox Television
Stations, Inc., 556 U.S. 502, 519 (2009). The Rule is
arbitrary and capricious because the Agencies’
explanations for their decision directly contradict the
evidence in the Record and are implausible. See State
Farm, 463 U.S. at 43 (holding that a Rule is
arbitrary and capricious where the Agency “fail[s] to
consider an important aspect of the problem” or
“offer[s] an explanation for its decision that runs
counter to the evidence”); Md. Dep’t of Health &
Mental Hygiene v. Ctrs. for Medicare & Medicaid
Servs., 542 F.3d 424, 428 (4th Cir. 2008) (citation
omitted). The Agencies’ failure to grapple with the
data in the record contradicting their justifications
for the Rule, or to give a satisfactory explanation for
ignoring it, render the Rule arbitrary and capricious.
See State Farm, 463 U.S. at 43; Gresham v. Azar, 950
F.3d 93, 103 (D.C. Cir. 2020) (Sentelle, J.) (“Nodding
to concerns raised by commenters only to dismiss
22
them in a conclusory manner is not a hallmark of
reasoned decisionmaking.”). Moreover, because the
Agencies dismiss the evidence in the Record that
establishes the need for the contraceptive mandate
and the harm the Rule will impose, the Agencies
make the additional error of failing to consider an
important aspect of the problem the mandate was
designed to address. State Farm, 463 U.S. at 43 (a
Rule is arbitrary and capricious where the Agency
“fail[s] to consider an important aspect of the
problem”). The Agencies’ justifications for the Rule
fail for four reasons.
First, as discussed more extensively supra at
§ I.C, Congress recognized that contraceptive
coverage is necessary to remedy sex discrimination
and promote gender equity. It also recognized that
significant scientific evidence establishes, without
doubt, the existence of considerable barriers to
contraceptive access, particularly for low-income
women, and that reducing these access-barriers
would improve women’s ability to participate as
equal citizens in public and private lives. As thenJudge Kavanaugh recognized:
It is commonly accepted that reducing
the number of unintended pregnancies
would further women’s health, advance
women’s personal and professional
opportunities, . . . and help break a cycle
of poverty that persists when women
who
cannot
afford
or
obtain
23
contraception
become
pregnant
unintentionally at a young age.
Priests for Life v. U.S. Dep’t of Health & Human
Servs., 808 F.3d, 1, 22-23 (Kavanaugh, J., dissenting
from denial of reh’g en banc) (emphasis added). The
Agencies wholly failed to address this vital
motivation behind the contraceptive mandate
rendering the Rule arbitrary and capricious. See
State Farm, 463 U.S. at 43.
Second, the evidence before the Agencies
established
without
doubt
that
access
to
contraceptives reduces the rates of unintended
pregnancies and, as a result, the numbers of
abortions. But the Agencies appear to deny the
causal
link
between
increased
access
to
contraceptives provided by the contraceptive
mandate and the reduction of unintended pregnancy.
See, e.g., Religious Exemptions and Accommodations
for Coverage of Certain Preventive Services Under
the Affordable Care Act, 82 Fed. Reg. 47,792, 47,804
(Oct. 6, 2017) (to be codified at 26 C.F.R. pt. 54, 29
C.F.R. pt. 2590, 45 C.F.R. pt. 147) (“Programs that
increase access to contraception are found to
decrease teen pregnancies in the short run but
increase teen pregnancies in the long run.”). This
claim is simply wrong. The evidence in the Record
definitively establishes that increased contraceptive
access reduces unintended pregnancies in the
general population and specifically does not increase
teen pregnancies in the short or the long term.
24
The Congressional Record similarly indicates
that Congress understood that contraceptive access
reduces unintended pregnancies. See 155 Cong. Rec.
176, 12052 (Oct. 1, 2009) (“Access to contraception is
fundamental, a fundamental right of every adult
American, and when we fulfill this right, we are able
to accomplish a goal we all share—all of us on both
sides of the aisle to reduce the number of unintended
pregnancies.”). The Agencies’ rejection of express
Congressional intent emphasizes the arbitrariness
and capriciousness of the Agencies’ action because its
“reasons and policy choices” deviate “from or ignore
the ascertainable legislative intent.” See Small
Refiner Lead Phase-Down Task Force v. EPA, 705
F.2d 506, 520 (D.C. Cir. 1983); accord Chem. Mfrs.
Ass’n v. EPA, 217 F.3d 861, 865-67 (D.C. Cir. 2000).
Once again, then-Judge Kavanaugh’s insights
are useful:
It is not difficult to comprehend why a
majority of the Justices in Hobby Lobby
(Justice Kennedy plus the four
dissenters) would suggest that the
Government has a compelling interest
in facilitating women’s access to
contraception. . . . It is commonly
accepted that reducing the number of
unintended pregnancies would further
women’s health, [and, inter alia], reduce
the number of abortions.
25
Priests for Life, 808 F.3d at 22 (D.C. Cir. 2015)
(Kavanaugh, J., dissenting from denial of reh’g en
banc). The Agencies’ decision-making on this issue
“runs counter to the evidence” before it and “is so
implausible that it could not be ascribed to a
difference in view or the product of agency
expertise.” State Farm, 463 U.S. at 43.
Third, the Agencies fail to adequately grapple
with the evidence that health benefits to women of
oral contraceptives greatly outweigh any health
risks. In fact, the Agencies fail to mention that the
very sources they cited to support their claim that
oral contraceptives cause health harms include
findings that contraceptives cause a decreased risk of
endometrial, ovarian, and colorectal cancers, findings
which are consistent with numerous other studies.
See, e.g., Oral Contraceptives and Cancer Risk,
National Cancer Institute (Mar. 21, 2012),
https://bit.ly/2UQEGkf; LJ Havrilesky et al., Oral
Contraceptive Use for the Primary Prevention of
Ovarian Cancer, Agency for Healthcare Research
and Quality, Report No. 13-E002-EF (June 2013).
Moreover, the weight the Agencies place on
the claimed health risks of contraceptives compared
to their health benefits is inconsistent with the
factual record. For example, the Agencies cited a
study finding a link between oral contraceptives and
breast
cancer.
Religious
Exemptions
and
Accommodations, 82 Fed. Reg. at 47,804. Despite
overwhelming evidence in the Record establishing
that these studies were flawed and contradicted all
26
other studies on the issue, the Agencies affirmed
their reliance on the study in the Final Rule. Moral
Exemptions and Accommodations for Coverage of
Certain Preventive Services Under the Affordable
Care Act, 83 Fed. Reg. 57,592, 57,610 (Jan. 14, 2019)
(to be codified at 26 C.F.R. pt. 54, 29 C.F.R. pt. 2590,
45 C.F.R. pt. 147). The Rule is therefore arbitrary
and capricious because “reasonable regulation
ordinarily requires paying attention to the
advantages and the disadvantages of agency
decisions” which the Agencies did not do here.
Michigan v. EPA, 135 S. Ct. 2699, 2707 (2015). The
Agencies failed to conduct an even-handed analysis
and thus violated the standards of the APA.
Fourth, the Agencies’ explanation for its
decision that the exemption will be inconsequential
to nearly all women of childbearing age is also
inconsistent with the facts before it. In fact, the very
studies relied on by the Agencies in promulgating
this rule demonstrate significant gaps in coverage
filled by the contraceptive mandate. The Rule—
allowing anyone with any objection to the mandate
to opt out—will cause these gaps to reemerge,
defeating the very purpose of the law. The Agencies’
claim that the Rule will have only a limited impact
on women’s access is inconsistent with common
sense, as well as the factual record before the
Agencies.27
See, e.g., Refusing to Provide Health Services, The
Guttmacher Institute, https://bit.ly/3c7zRZL (last updated Apr.
27
27
This finding also deviates from factual
assessments made by Congress. Senator Gillibrand
testified that women lack preventative and
contraceptive care “because of the costs of copays and
limited access. In fact, more than half of women
delay or avoid preventive care because of its cost,”
155 Cong. Rec. S11987 (Nov. 30, 2009), and Senator
Mikulski stated that “[w]omen are often faced with
the punitive practices of insurance companies.”
Women’s Preventive Care Addressed in First
Democratic Health Amendment, YouTube (Dec. 1,
2009), https://bit.ly/34lJK30. Once again, the
Agencies ignored Congress’s intent rendering the
Agencies’ actions arbitrary and capricious. See, e.g.,
Small Refiner Lead, 705 F.2d at 520.
B. The Agencies Acted Arbitrarily and
Capriciously in Failing to Justify
Their Deviation from the Original
Rule.
Finally, the Agencies’ actions are also
arbitrary and capricious because the Agencies have
not offered sufficient justification for their deviation
from their original interpretation of the Women’s
Health Amendment. Congress did not itself
enumerate the “preventative care” mandated by the
1, 2020); Alison Cuellar, Adelle Simmons & Kenneth Finegold,
The Affordable Care Act: Promoting Better Health for Women,
Off. of the Assistant Secretary for Planning and Evaluation,
Dep’t of Health & Hum. Servs. (June 14, 2016).
28
Women’s Health Amendment. Instead, in 2011,
HRSA commissioned the Institute of Medicine to
provide recommendations, which it then adopted.
These recommendations interpret “preventative
care” to include all FDA-approved contraceptive
methods. See HRSA, Women’s Preventive Services
Guidelines, https://bit.ly/34mX33y. In 2013, the
Agencies issued a Rule providing accommodations to
those with religious objections to contraception. See
generally Coverage of Certain Preventive Services
Under the Affordable Care Act, 78 Fed. Reg. 39,870,
39,871 (July 2, 2013). This Rule presented four
criteria organizations had to meet in order to qualify
for the accommodation. And the accommodation
ensured that women would nonetheless receive
seamless coverage for contraception.
The 2017 Rule significantly expanded
eligibility for accommodations and exemptions by
introducing protections for moral convictions;
offering accommodations to for-profit entities,
whether closely held or publicly traded; removing the
self-certification requirement; and eliminating the
notice requirement. The new Rule allowed any
covered entity to select an exemption, which would
prevent seamless coverage for women, unlike the
accommodation available under the old Rule.
When changing a rule, an agency must
provide “a reasoned explanation . . . for disregarding
facts and circumstances that underlay or were
engendered by the prior policy.” Fox Television, 556
29
U.S. 502, 516. In the Interim Final Rule, the
Agencies merely concluded:
Our review is sufficient to lead us to
conclude
that
significantly
more
uncertainty and ambiguity exists in the
record than the Departments previously
acknowledged when we declined to
extend the exemption to certain
objecting organizations and individuals
as set forth herein, and that no
compelling interest exists to counsel
against us extending the exemption.
82 Fed. Reg. 47,805. But agencies must justify their
decisions with evidence beyond a “conclusory
statement.” Allied-Signal, Inc. v. Nuclear Reg.
Comm’n, 988 F.2d 146, 152 (D.C. Cir. 1993). In fact,
the majority of the studies cited in the Interim Final
Rule were available when the more narrowly-tailored
accommodations were originally put forth in 2011.
The Agencies’ assessment that there is “significantly
more uncertainty”—relying on studies that were
available at the time the previous rule was
adopted— is a conclusory and therefore an
insufficient explanation for this drastic policy
change. For this reason also, the Rule is arbitrary
and capricious. See, e.g., ANR Pipeline Co. v. FERC,
71 F.3d 897, 901 (D.C. Cir. 1995); Wis. Valley
Improvement v. FERC, 236 F.3d 738, 748 (D.C. Cir.
2001).
30
CONCLUSION
Therefore, amici respectfully request that the
Court affirm the opinion below and vacate the Rule.
Respectfully submitted,
PRISCILLA J. SMITH
(Counsel of Record)
REPRODUCTIVE RIGHTS AND
JUSTICE PROJECT CLINIC
YALE LAW SCHOOL
319 STERLING PLACE
BROOKLYN, NY 11238
(347) 262-5177
priscilla.smith@yale.edu
Counsel for Amicus Curiae
April 8, 2020
31
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.