Amicus Curiae Brief — West Virginia, et al., Petitioners v. Environmental Protection Agency, et al.
Supreme Court briefJan 24, 2022
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No. 20-1530
IN THE
Supreme Court of the United States
____________________
STATE OF WEST VIRGINIA, ET AL.,
Petitioners,
v.
U.S. ENVIRONMENTAL PROTECTION AGENCY, ET AL.,
Respondents.
____________________
On Writ of Certiorari to the United States
Court of Appeals for the District of Columbia
Circuit
____________________
Brief of U.S. Senators Sheldon Whitehouse,
Richard Blumenthal, Bernie Sanders, and
Elizabeth Warren as Amici Curiae in Support of
Respondents
____________________
Erwin Chemerinsky
University of California, Berkeley
School of Law
Law Building 215
Berkeley, California 94720
(510) 642-6483
echemerinsky@law.berkeley.edu
Counsel for Amici Curiae
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ..................................... iii
STATEMENT OF INTEREST .................................. 1
SUMMARY OF ARGUMENT ................................... 1
ARGUMENT .............................................................. 2
I. The Court Should Apply Its LongStanding,
Neutral
Justiciability
Principles and Dismiss These Cases................ 2
A. The judiciary was intended to settle
legal questions in existing cases or
controversies. .............................................. 2
B. There is no real case or controversy
here,
only
a
hypothetical
disagreement. .............................................. 6
II. The Court Should Reject Petitioners’
Efforts to Enlist It in Their IndustryDriven Deregulatory Agenda. .......................... 8
A. Polluting interests seek to gut EPA
using
previously
rejected
legal
theories. ....................................................... 8
B. These efforts are the product of a
decades-long, industry-funded project
to
dismantle
the
so-called
“administrative state.” .............................. 11
C. Regulated industries brought these
cases because they believe the Court
will
fulfill
their
decades-long
deregulatory goals..................................... 18
ii
III. Limiting Congress’s Ability to Delegate
Would
Undermine
the
Federal
Government’s Ability to Function. ................. 20
A. There is no legitimate basis for
eviscerating Congress’s authority to
delegate. .................................................... 20
B. Delegation is essential for Congress to
accomplish
its
lawmaking
responsibility,
particularly
with
respect to environmental protection
statutes. ..................................................... 22
CONCLUSION ........................................................ 30
iii
TABLE OF AUTHORITIES
Page(s)
Cases
A.L.A. Schechter Poultry Corp. v. United
States, 295 U.S. 495 (1935).................................... 9
Citizens United v. FEC, 558 U.S. 310
(2010) .................................................................... 26
DaimlerChrysler Corp. v. Cuno, 547 U.S.
332 (2006) ............................................................... 4
Gundy v. United States, 139 S. Ct. 2116
(2019) ........................................................ 20, 28, 29
J.W. Hampton, Jr., & Co. v. United States,
276 U.S. 394 (1928) .............................................. 10
Massachusetts v. EPA, 549 U.S. 497
(2007) .................................................................... 10
Mistretta v. United States, 488 U.S. 361
(1989) .............................................................. 11, 12
Panama Refining Co. v. Ryan, 293 U.S.
388 (1935) ............................................................... 9
Seila Law LLC v. Consumer Financial
Protection Bureau, 140 S. Ct. 2183
(2020) .................................................................... 21
U.S. Telecom Ass’n v. FCC, 855 F.3d 381
(D.C. Cir. 2017) (en banc) .................................... 28
United States v. Muskrat, 219 U.S. 346
(1911) ...................................................................... 3
Whitman v. Am. Trucking Ass’ns, 531 U.S.
457 (2001) ................................................... 9, 10, 11
iv
Statutes
42 U.S.C. § 7411....................................................... 23
Congressional Review Act, 5 U.S.C. § 801 .............. 20
Other Authorities
2 A LEG. HIST. OF THE CLEAN AIR
AMENDMENTS OF 1970 (1970) ............................... 23
4 Papers of John Marshall (C. Cullen ed.,
1984) ....................................................................... 4
Alan Zibel, Big Oil's Capitol Hill Allies,
PUB. CITIZEN (Feb. 10, 2021) ................................ 16
Alexander Hertel-Fernandez, Caroline
Tervo, & Theda Skocpol, How the Koch
brothers built the most powerful
rightwing group you’ve never heard of,
THE GUARDIAN (Sept. 26, 2018) ........................... 13
AMANDA HOLLIS-BRUSKY, IDEAS WITH
CONSEQUENCES: THE FEDERALIST
SOCIETY AND THE CONSERVATIVE
COUNTERREVOLUTION (2014) ................................ 13
Americans for Prosperity, DESMOG,
https://www.desmog.com/americans-forprosperity/ ............................................................ 19
Amicus Curiae Br. of Am. Crop Protection
et al. in Supp. of Resp’ts, Whitman, 531
U.S. 457 (No. 99-1257) ......................................... 10
Amicus Curiae Br. of New Civil Liberties
Alliance in Supp. of Pet’rs...................................... 9
Andy Kroll, Exposed: The Dark-Money
ATM of the Conservative Movement,
MOTHER JONES (Feb. 5, 2013) .............................. 13
v
Anna Massoglia, ‘Dark money’ in politics
skyrocketed in the wake of Citizens
United, OPENSECRETS (Jan. 27, 2020) ................ 26
BENJAMIN N. CARDOZO, THE NATURE OF
THE JUDICIAL PROCESS (1921) ................................ 4
Br. Amicus Curiae of Lincoln Inst. for
Rsch. and Educ. et al. in Supp. of
Resp’ts, Whitman, 531 U.S. 457 (No. 991257) ..................................................................... 11
Br. for Federal Resp’ts in Opp’n ................................ 7
Br. for Pet’rs West Virginia et al............................... 9
Br. for Power Company Resp’ts .............................. 18
Br. for Resp’ts Appalachian Power Co., et
al., in Supp. of Pet’rs, Whitman, 531
U.S. 457 (No. 99-1257) ......................................... 10
Br. of 91 Members of Congress as Amici
Curiae in Supp. of Pet’rs ...................................... 24
Br. of America First Policy Inst. as Amicus
Curiae in Supp. of Pet’rs ........................................ 9
Br. of Amici Curiae Doctors for Disaster
Preparedness and Eagle Forum Educ. &
Legal Defense Fund in Supp. of Pet’rs .................. 9
Br. of Amici Curiae Inst. for Justice and
Cato Inst. in Supp. of Resp’ts, Whitman,
531 U.S. 457 (No. 99-1257) .................................. 10
Br. of Amicus Curiae Americans for
Prosperity Found. in Supp. of Pet’rs ..................... 9
Br. of Amicus Curiae Claremont Inst.’s
Ctr. for Const. Juris. in Supp. of Pet’rs ................. 9
vi
Br. of Amicus Curiae General Electric Co.
in Supp. of Resp’ts, Whitman, 531 U.S.
457 (No. 99-1257) ................................................. 10
Br. of Amicus Curiae Mercatus Ctr. in
Supp. of Resp’t, Whitman, 531 U.S. 457
(No. 99-1257) ........................................................ 11
Br. of Cato Inst. and Mountain States
Legal Found. as Amici Curiae in Supp.
of Pet’rs ................................................................... 9
Br. of Pet’r Westmoreland Mining
Holdings LLC ......................................................... 9
Br. of Resp’t North Am. Coal Corp. in
Supp. Of Pet’rs ....................................................... 9
Br. of Resp’ts Am. Trucking Ass’ns., Inc.,
Chamber of Com. of the United States,
et al., Whitman v. Am. Trucking
Assocs., 531 U.S. 457 (2001) (No. 991257) ..................................................................... 10
Br. of Sens. Sheldon Whitehouse, Jeff
Merkley, Richard Blumenthal, Cory
Booker, and Alex Padilla, in Supp. of
Resp’ts, Cedar Point Nursery v. Hassid,
141 S. Ct. 2063 (2021) (No. 20-107) ....................... 6
Cass Sunstein, Nondelegation Canons, 67
U. CHI. L. REV. 315 (2000) ...................................... 9
CATO INST., “The Delegation of Legislative
Powers” in Cato Handbook for Congress
99-101 (2003) ........................................................ 14
Cato Institute, DESMOG,
https://www.desmog.com/cato-institute .............. 19
vii
Competitive Enterprise Institute,
DESMOG,
https://www.desmog.com/competitiveenterprise-institute/ ............................................. 19
Coral Davenport, Why Republicans Keep
Telling Everyone They’re Not Scientists,
N.Y. TIMES (Oct. 30, 2014) ................................... 27
Danielle Ivory & Robert Faturechi, The
Deep Industry Ties of Trump’s
Deregulation Teams, N.Y. TIMES (July
11, 2017) ............................................................... 16
David Roberts, The arguments that
convinced a libertarian to support
aggressive action on climate, VOX (May
12, 2015),
https://www.vox.com/2015/5/12/8588273/
the-arguments-that-convinced-thislibertarian-to-support-a-carbon-tax .................... 14
Doctors for Disaster Preparedness, Ozone
hole, Global warming, and other
Environmental Scares,
http://ddponline.org/envir.htm ............................ 19
Eli Watkins, Top WH lawyer details
Trump admin’s ‘larger plan’ to shrink
regulatory state, POLITICO (Feb. 22,
2018) ..................................................................... 16
Eric Holthaus, Researchers: Exxon, Koch
Family Have Powered the Climate
Denial Machine for Decades, SLATE
(Dec. 1, 2015) ........................................................ 27
Eric Lipton, Working So Closely Their
Roles Blur, N.Y. TIMES (Dec. 7, 2014) ................... 5
viii
Frank Newport, Americans Want
Government to Do More on
Environment, GALLUP NEWS (Mar. 29,
2018) ..................................................................... 27
GLOBAL STATUS OF CCS 2021, GLOBAL CCS
INST.,
https://www.globalccsinstitute.com/wpcontent/uploads/2021/11/Global-Statusof-CCS-2021-Global-CCS-Institute1121.pdf ................................................................ 25
Ian Parry, et al., Still Not Getting Energy
Prices Right: A Global and Country
Update of Fossil Fuel Subsidies, IMF
working papers (Sept. 24, 2021),
https://www.imf.org/en/Publications/WP/
Issues/2021/09/23/Still-Not-GettingEnergy-Prices-Right-A-Global-andCountry-Update-of-Fossil-FuelSubsidies-466004 ................................................... 8
Ilan Wurman, Nondelegation at the
Founding, 111 YALE L.J. 1490 (2021) .................. 21
IRA KATZNELSON, FEAR ITSELF: THE NEW
DEAL AND THE ORIGINS OF OUR TIME
(2013) .................................................................... 11
J. Harvie Wilkinson III, Assessing the
Administrative State, 32 J.L. & POL. 239
(2017) .................................................................... 25
Jane Mayer, Koch Pledge Tied to
Congressional Climate Inaction, NEW
YORKER (June 30, 2013) ....................................... 27
ix
Jason Zengerle, How the Trump
Administration is Remaking the Courts,
N.Y. TIMES (Aug. 22, 2018) .................................. 17
Jeffrey Toobin, Republicans United on
Climate Change, NEW YORKER (June 9,
2014) ..................................................................... 27
Jeremy W. Peters, Stephen Bannon
Reassures Conservatives Uneasy About
Trump, N.Y. TIMES (Feb. 23, 2017) ..................... 16
Jerry Taylor, The Role of Congress in
Monitoring Administrative Rulemaking,
CATO INST. (Sept. 12, 1996) .................................. 14
John G. Roberts, Jr., Article III Limits on
Statutory Standing, 42 DUKE L.J. 1219
(1993) ...................................................................... 7
Julian Davis Mortenson & Nicholas
Bagley, Delegation at the Founding, 121
COLUM. L. REV. 277 (2021) ............................. 21, 22
Luke Hartig, Trump’s Four-Pronged War
on the Administrative State, JUST
SECURITY (Feb. 7, 2018) ....................................... 16
MAEVE P. CAREY, CONG. RESEARCH. SERV.,
R43056, COUNTING REGULATIONS: AN
OVERVIEW OF RULEMAKING, TYPES OF
FEDERAL REGULATIONS, AND PAGES IN
THE FEDERAL REGISTER (2019) ............................. 26
Mariano-Florentino Cuéllar, Foreword,
Administrative War, 82 GEO. WASH. L.
REV. 1343 (2014) .................................................. 12
Mark Fenster, The Birth of a “Logical
System”: Thurman Arnold and the
x
Making of Modern Administrative Law,
84 OR. L. REV. 69 (2005) ....................................... 11
Mark Joseph Stern, What the Koch
Brothers’ Money Buys, SLATE (May 2,
2018) ..................................................................... 13
Matea Gold, Charles Koch Downgrades
His Political Network’s Projected 2016
Spending from $889 million to $750
million, WASH. POST (Oct. 21, 2015) .................... 27
Matt Egan, Exxon denies Trump called
CEO for money. But Big Oil is donating
way more to Trump than Biden, CNN
(Oct. 21, 2020) ...................................................... 17
Matthew H. Goldberg et al., Oil and Gas
Companies Invest in Legislators that
Vote Against the Environment, 117
PROCEEDINGS OF THE NAT'L ACAD. OF
SCIENCES 5111 (2020) .......................................... 16
Michele Augusto Riva et al., Lead
Poisoning: Historical Aspects of a
Paradigmatic “Occupational and
Environmental Disease”, 3 SAFE HEALTH
WORK 11 (2012) .................................................... 25
Mot. for Leave to File Br. Amicus Curiae
and Br. of Amicus Curiae Pacific Legal
Found. and Cal. Chamber of Com. in
Supp. of Resp’ts Am. Trucking Assocs.,
Inc., et al., Whitman, 531 U.S. 457 (No.
99-1257) ................................................................ 11
NANCY MACLEAN, DEMOCRACY IN CHAINS
(2017) ...................................................................... 5
xi
Nicholas Parrillo, A Critical Assessment of
the Originalist Case Against
Administrative Regulatory Power: New
Evidence from the Federal Tax on
Private Real Estate in the 1790s, 130
YALE L.J. 1288 (2021) .......................................... 22
Peter Stone, Big oil remembers ‘friend’
Trump with millions in campaign funds,
THE GUARDIAN (Aug. 9, 2020) .............................. 17
PREVENTING REGULATORY CAPTURE:
SPECIAL INTEREST INFLUENCE AND HOW
TO LIMIT IT (Daniel Carpenter & David
A. Moss eds., 2013) ............................................... 28
Puneet Kollipara & David Malakoff: For
the First Time in Years, the U.S. Senate
Voted on Climate Change. Did Anybody
Win?, SCI. MAG. (Jan. 29, 2015) ........................... 27
R. ERIC PETERSEN, CONG. RESEARCH.
SERV., R43946, SENATE STAFF LEVELS IN
MEMBER, COMMITTEE, LEADERSHIP, AND
OTHER OFFICES, 1977-2020 (2020) ....................... 26
R. ERIC PETERSEN, CONG. RESEARCH.
SERV., R43947, HOUSE OF
REPRESENTATIVES STAFF LEVELS IN
MEMBER, COMMITTEE, LEADERSHIP, AND
OTHER OFFICES, 1977-2021 (2021) ....................... 26
Robert A. Anthony, Unlegislated
Compulsion: How Federal Agency
Guidelines Threaten Your Liberty, CATO
INST. (Aug. 11, 1998) ............................................ 14
Robert Barnes & Steven Mufson, White
House Counts on Kavanaugh in Battle
xii
Against ‘Administrative State’, WASH.
POST (Aug. 12, 2018) ............................................ 17
Robert Brulle, “Institutionalizing delay:
foundation funding and the creation of
U.S. climate change counter-movement
organizations,” CLIMATIC CHANGE (Dec.
2013), https://www.cssn.org/wpcontent/uploads/2020/12/Institutionalizi
ngDelay-ClimaticChange.pdf .............................. 15
Robert L. Rabin, Federal Regulation in
Historical Perspective, 38 STAN. L. REV.
1189 (1986) ........................................................... 11
SHAWN OTTO, THE WAR ON SCIENCE (2016) ........... 15
Sheldon Whitehouse, A Flood of Judicial
Lobbying: Amicus Influence and
Funding Transparency, 131 YALE L.J.F.
141 (2021) ............................................................... 5
SHELDON WHITEHOUSE, CAPTURED (2017) ........ 14, 27
Statistics for the New Chemicals Review
Program under TSCA, U.S.
ENVIRONMENTAL PROTECTION AGENCY,
https://www.epa.gov/reviewing-newchemicals-under-toxic-substancescontrol-act-tsca/statistics-newchemicals-review#noc .......................................... 24
Stephen M. Johnson, Indeconstructible:
The Triumph of the Environmental
“Administrative State”, 86 U. CIN. L.
REV. 653 (2018) .................................................... 12
Suzanne Goldenberg & Helena Bengtsson,
Oil and gas industry has pumped
xiii
millions into Republican campaigns,
THE GUARDIAN (Mar. 3, 2016) .............................. 16
THE FEDERALIST NO. 78 (Alexander
Hamilton) (C. Rossiter ed., 2003) .......................... 3
The Need for a Tighter Particulate AirQuality Standard, 383 N. ENG. J. MED.
680 (2020) ............................................................. 25
Timothy L. Foden, The Battle for Public
Interest Law: Exploring the Orwellian
Nature of the Freedom Based Public
Interest Movement, 4 CONN. PUB. INT.
L.J. 184 (2005) ........................................................ 5
Transcript of Oral Argument, Dobbs v.
Jackson Women’s Health, No. 19-1392
(Dec. 1, 2021) ........................................................ 20
U.N. Intergovernmental Panel on Climate
Change, Global Warming of 1.5°C (2019) ........... 25
U.S. Environmental Protection Agency,
EPA’s Budget and Spending,
https://www.epa.gov/planandbudget/bud
get ......................................................................... 25
What’s Wrong with the Supreme Court:
The Big-Money Assault on Our
Judiciary: Hearing Before the S. Comm.
on the Judiciary, 117th Cong. 6 (2021) ............... 17
1
STATEMENT OF INTEREST1
Amici curiae are U.S. Senators Sheldon
Whitehouse of Rhode Island, Richard Blumenthal of
Connecticut, Bernie Sanders of Vermont, and
Elizabeth Warren of Massachusetts. Amici share
with the Court a strong interest in preserving the
separation of powers and preventing corrupting
influences from undermining our democracy.
SUMMARY OF ARGUMENT
American success in the 20th and 21st
centuries owes much to the administrative agencies
that enabled and facilitated these accomplishments.
Metrics that boomed in the 20th century, from
average lifespan to economic productivity, were made
possible by a slew of new regulations aimed at
protecting the public welfare. As the excesses of
powerful industries were reined in, however, these
same regulations fostered resentment among those
seeking to operate without such restraint.
These cases are the direct product of that
resentment. Almost everything about these cases—
the theories, the arguments, and even many of the
parties and amici curiae—is an industrial product
manufactured in an effort to return to an era free
from oversight by the government. The theories and
arguments were incubated, grown, propagated, and
1 The parties have consented to the filing of this brief.
Pursuant
to Rule 37.6, no counsel for any party authored this brief in any
part, and no person or entity other than amici or amici’s counsel
made a monetary contribution to fund its preparation or
submission. The parties have filed blanket consents to the filing
of amicus curiae briefs.
2
distributed by a well-funded apparatus that has
selfish and destructive goals.
These industry
interests hope to cripple the federal government’s
ability to regulate them by fostering hostility toward
what they pejoratively call the “administrative
state.” Their efforts, carried out by their front
groups, proliferate through the political process,
through faux intellectual ideas and grassroots
campaigns, strategic appointments and policy
proposals in the executive branch, and massive
campaign contributions to those running for
Congress.
Most important here, there is no extant
regulation to challenge, so there is no case or
controversy. The Court should work to restore the
public’s faith by rejecting this blatant, political policy
agenda, and dismiss these cases.
ARGUMENT
I.
The Court Should Apply Its Long-Standing,
Neutral Justiciability Principles and Dismiss
These Cases.
A. The judiciary was intended to settle legal
questions in existing cases or controversies.
These cases present a legal oddity: petitioners
are challenging a regulation that does not exist. The
Court should apply its longstanding justiciability
principles and dismiss the cases.
The judiciary was not intended to settle future,
potential, or hypothetical disagreements. Rather,
the Framers designed Article III courts to adjudicate
actual cases and controversies brought by plaintiffs
3
who suffer a real-world harm.2 The Constitution
circumscribes the federal judiciary’s power in this
way to prevent courts from issuing advisory opinions
and becoming, as anti-Federalists feared, an allpowerful, unanswerable body. Hamilton and the
Federalists relied on the requirement for “Cases” and
“Controversies” to argue that the federal judiciary
could adjudicate only real disputes that arose
properly through litigation. As Hamilton explained,
this limitation would ensure that the “general liberty
of the People can never be endangered” by an
ambitious judiciary.3 In a speech before the House of
Representatives, Chief Justice John Marshall
similarly recognized these limitations on the federal
judiciary:
If the judicial power extended to every
question under the constitution it would
involve almost every subject proper for
legislative discussion and decision; if to
every question under the laws and
treaties of the United States it would
involve almost every subject on which
the executive could act. The division of
power [among the branches of
government] could exist no longer, and
See, e.g., United States v. Muskrat, 219 U.S. 346, 356 (1911)
(“[B]y the express terms of the Constitution, the exercise of the
judicial power is limited to ‘cases' and ‘controversies.’ Beyond
this it does not extend, and unless it is asserted in a case or
controversy within the meaning of the Constitution, the power
to exercise it is nowhere conferred.”).
2
3 THE FEDERALIST NO. 78, at 464 (Alexander Hamilton) (C.
Rossiter ed., 2003).
4
the other departments would
swallowed up by the judiciary.4
be
These justiciability principles have continued
to guide the judiciary into the modern era. Judge
Cardozo observed that a judge “is not a knighterrant, roaming at will in pursuit of his own ideal of
beauty or of goodness.”5 At the beginning of his
tenure, the Chief Justice distilled Cardozo’s poetic
notion into a simple axiom: “If a dispute is not a
proper case or controversy, the courts have no
business deciding it, or expounding the law in the
course of doing so.”6
This is no small matter. It is at the heart of
our separation of powers.
Justiciability
doctrines
are
especially
important now because of the rise of industrymanufactured litigation—cases fabricated to bring
issues before the Court to achieve policy victories
unattainable through the legislative process because
they are unpopular and unwanted. Industry groups,
particularly the fossil fuel industry, rely on such
litigation to advance their aims.
Instead of
promoting their arguments directly—which would
expose them to accusations of callous self-interest—
industry actors fund innocuously-named front groups
to do their work for them. Swarms of “freedom-based
public interest law” organizations now exist only to
see also
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 341 (2006).
4 4 Papers of John Marshall 95 (C. Cullen ed., 1984);
5 BENJAMIN N. CARDOZO, THE NATURE OF THE JUDICIAL
PROCESS 141 (1921).
6
DaimlerChrysler Corp., 547 U.S. at 341.
5
change public policy through the courts.7 There has
also emerged “a ‘secretive alliance’ between red-state
attorneys general and fossil fuel corporations to
litigate in federal courts with ‘unprecedented’
coordination to obstruct environmental and other
regulatory efforts.”8
Secrecy is their watchword.
These
organizations seldom, if ever, disclose their funders,
making it difficult for courts and other parties to
know the real interests behind the litigation. They
are then accompanied by flotillas of professional
amici curiae, whose common funding sources and ties
to the party-in-interest are obscured by ineffective
disclosure rules.9
Industry-manufactured litigation frequently
involves strange legal posturing. Plaintiffs even rush
to lose cases in the lower courts “as quickly as
practicable and without argument, so that [they] can
expeditiously take their claims to the Supreme
Court.”10
See Timothy L. Foden, The Battle for Public Interest Law:
Exploring the Orwellian Nature of the Freedom Based Public
Interest Movement, 4 CONN. PUB. INT. L.J. 184 (2005).
7
8 NANCY MACLEAN, DEMOCRACY IN CHAINS (2017) (citing Eric
Lipton, Working So Closely Their Roles Blur, N.Y. TIMES (Dec.
7, 2014)).
See generally Sheldon Whitehouse, A Flood of Judicial
Lobbying: Amicus Influence and Funding Transparency, 131
9
YALE L.J.F. 141 (2021).
Friedrichs v. California Teachers
Ass’n, No. 13-57095, 2014 U.S. App. LEXIS 24935 (9th Cir.
10 Br. of Appellants at 4,
Nov. 18, 2014) (“It is . . . Appellants’ intention to pursue their
claims before the Supreme Court. Because this Court’s
authority to grant that relief is foreclosed by binding
6
The coordinated campaign of industrymanufactured litigation is engineered to get around
standing, case or controversy, and other separationof-powers guardrails provided by Article III
justiciability doctrines. When courts stray from
these doctrines, they make it easy for large, powerful,
anonymous forces to accomplish their goal. Through
careful review of cases to ensure that there are actual
justiciable disputes present, the judiciary can rebuff
attempts by political actors seeking to accomplish a
public policy agenda they cannot achieve through
democratic means.
B. There is no real case or controversy here,
only a hypothetical disagreement.
Petitioners ask the Court to decide whether
the approach the Environmental Protection Agency
(EPA) adopted two administrations ago in the Clean
Power Plan (CPP) was impermissible under Section
111(d) of the Clean Air Act. This regulation was
rescinded over two years ago, and EPA does not
intend to revive it. As respondents note, even though
the court of appeals vacated the rescission of the
precedent, Appellants respectfully request that the Court
affirm the district court’s entry of judgment on the pleadings
in favor of Appellees (public-teachers unions and public-school
superintendents) as quickly as practicable and without
argument, so that Appellants can expeditiously take their
claims to the Supreme Court.”); Br. of Sens. Sheldon
Whitehouse, Jeff Merkley, Richard Blumenthal, Cory Booker,
and Alex Padilla, in Supp. of Resp’ts at 3-12, Cedar Point
Nursery v. Hassid, 141 S. Ct. 2063 (2021) (No. 20-107)
(describing similar tactics by the plaintiffs in Cedar Point
Nursery v. Hassid).
7
CPP, it granted EPA’s unopposed motion to stay that
vacatur. This means that there is no risk that the
CPP will take effect while EPA develops a new
regulation.11
In the current posture, the Obama
Administration’s CPP is not law, the Trump
Administration’s Affordable Clean Energy (ACE)
rule that replaced it is not law, and the Biden
Administration has not promulgated any rule on the
subject. While EPA has indicated that it intends to
develop a new regulation for carbon emissions from
existing coal-fired power plants, there is no basis for
judicial surmise that any such rule will mirror the
CPP or the ACE rules, or that it will even rely on
Section 111(d). At this time, EPA is not regulating
CO2 from existing coal-fired power plants at all. The
Court does not have the authority to review future,
potential, or hypothetical administrative regulations.
The
Constitution,
through
well-established
justiciability doctrines, protects against courts
engaging in precisely this type of free-range
policymaking knight-errantry.12 Without an extant
regulation to review, any decision here would be a
judicial usurpation of power contrary to the
Constitution.
11 Br. for Federal Resp’ts in Opp’n 15.
See generally John G. Roberts, Jr., Article III Limits on
Statutory Standing, 42 DUKE L.J. 1219 (1993).
12
8
II.
The Court Should Reject Petitioners’ Efforts to
Enlist It in Their Industry-Driven Deregulatory
Agenda.
A. Polluting interests seek to gut EPA
using
previously
rejected
legal
theories.
These cases are the product of an industry-led
agenda. We Senators see this constantly. Regulated
industries, the heavily-polluting fossil fuel industry
first among them, have spent decades developing,
funding, and executing a campaign to restrict or even
eliminate the federal government’s regulatory
authority. They have an obvious motive.13
As Senators, we not only witness this industry
behavior, but we also engage constantly with real
constituents, from whom we hear little if no
complaint about the so-called “administrative state.”
The complaint we most often hear is that an agency
has failed to regulate forcefully enough, with
13 The International Monetary Fund estimates that total fossil
fuel subsidies in the United States, including both direct and
indirect (i.e., the unpriced negative externalities associated
with fossil fuel production and combustion), total $660 billion.
Ian Parry, et al., Still Not Getting Energy Prices Right: A
Global and Country Update of Fossil Fuel Subsidies, IMF
working papers (Sept. 24, 2021),
https://www.imf.org/en/Publications/WP/Issues/2021/09/23/Still
-Not-Getting-Energy-Prices-Right-A-Global-and-CountryUpdate-of-Fossil-Fuel-Subsidies-466004. Opposing
government action to reduce or eliminate such subsidies is
therefore worth up to $660 billion annually to the fossil fuel
industry. That is quite a motive.
9
resulting harm to the constituent. Often, that failure
is the result of industry influence at the agency.
Petitioners and their industry-allied front
group amici invite the Court to curtail EPA’s
authority by arguing that Congress cannot delegate
meaningful regulatory power to administrative
agencies.14 They revive, and seek to weaponize, the
long-dormant non-delegation doctrine and other antiregulatory theories to further their crusade against
government regulation.15 They would take a doctrine
See Br. for Pet’rs West Virginia et al. 14-30; Br. of Pet’r
Westmoreland Mining Holdings LLC; Br. of Resp’t North Am.
Coal Corp. in Supp. Of Pet’rs 16-32; Amicus Curiae Br. of New
Civil Liberties Alliance in Supp. of Pet’rs 10-32; Br. of Amici
Curiae Doctors for Disaster Preparedness and Eagle Forum
Educ. & Legal Defense Fund in Supp. of Pet’rs 17-19; Br. of
Amicus Curiae Buckeye Inst. in Supp. of Pet’rs 4-7; Br. of
America First Policy Inst. as Amicus Curiae in Supp. of Pet’rs
8-25; Br. of Amicus Curiae Claremont Inst.’s Ctr. for Const.
Juris. in Supp. of Pet’rs 2-12; Br. of Amicus Curiae Americans
for Prosperity Found. in Supp. of Pet’rs 12-29; Br. of Cato Inst.
and Mountain States Legal Found. as Amici Curiae in Supp. of
Pet’rs 4-7.
14
15 These arguments peaked in 1935 with the Court’s decisions
in Panama Refining Co. v. Ryan, 293 U.S. 388 (1935), and
A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495
(1935). In the decades since then, however, the Court has
declined to endorse such staunch anti-delegation arguments.
See Cass Sunstein, Nondelegation Canons, 67 U. CHI. L. REV.
315, 322 (2000); Whitman v. Am. Trucking Ass’ns., 531 U.S.
457, 474 (2001) (“In the history of the Court, we have found
the requisite ‘intelligible principle’ lacking in only two
statutes, one of which provided literally no guidance for the
exercise of discretion, and the other of which conferred
authority to regulate the entire economy on the basis of no
more precise a standard than stimulating the economy by
assuring ‘fair competition.’”).
10
designed to address the rare circumstances in which
Congress has provided no “intelligible principle” for
the agency to follow,16 “literally no guidance in the
exercise of discretion,”17 and deploy it to bring down
what they pejoratively refer to as “the administrative
state.”
This would be a needless, activist,
unprecedented gambit for the Court, particularly
insofar as it targets the Clean Air Act. Congress has
given abundant attention to this Act in major
reauthorizations in 1970, 1977, and 1990; and the
Court upheld the Act’s application to greenhouse gas
emissions from the combustion of fossil fuel in 2007.18
The constitutionality of this delegation is
actually settled. In Whitman v. American Trucking
Associations, a bevy of fossil fuel companies, chemical
manufacturers, industry-funded front groups, and
other organizations with fossil fuel ties challenged
Congress’s authority to delegate the power to set air
quality standards.19 The Court unanimously rejected
16
J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394
(1928).
17
18
Whitman , 531 U.S. at 474 .
Massachusetts v. EPA, 549 U.S. 497, 528-532 (2007).
19 For arguments made by these groups, see Br. of Resp’ts Am.
Trucking Ass’ns., Inc., Chamber of Com. of the United States, et
al., Whitman v. Am. Trucking Assocs., 531 U.S. 457 (2001) (No.
99-1257); Br. for Resp’ts Appalachian Power Co., et al., in Supp.
of Pet’rs, Whitman, 531 U.S. 457 (No. 99-1257); Amicus Curiae
Br. of Am. Crop Protection et al. in Supp. of Resp’ts, Whitman,
531 U.S. 457 (No. 99-1257); Br. of Amicus Curiae General
Electric Co. in Supp. of Resp’ts, Whitman, 531 U.S. 457 (No. 991257); Br. of Amici Curiae Inst. for Justice and Cato Inst. in
Supp. of Resp’ts, Whitman, 531 U.S. 457 (No. 99-1257); Br. of
11
the industries’ invitation to participate in their
political agenda. Justice Scalia reiterated that the
Court has “almost never felt qualified to second-guess
Congress regarding the permissible degree of policy
judgment that can be left to those executing or
applying the law.”20
B. These efforts are the product of a decadeslong, industry-funded project to dismantle
the so-called “administrative state.”
As the challenges of the twentieth century
unfolded—from a persistent, worldwide economic
depression to unprecedented global warfare to
rapidly developing and complex environmental and
public health dangers born of ever greater
industrialization—the responsibilities of lawmaking
required modernization. Congress responded by
creating administrative agencies with both the time
and expertise to meet these demands.21 The Court,
Amicus Curiae Mercatus Ctr. in Supp. of Resp’t, Whitman, 531
U.S. 457 (No. 99-1257); Mot. for Leave to File Br. Amicus Curiae
and Br. of Amicus Curiae Pacific Legal Found. and Cal.
Chamber of Com. in Supp. of Resp’ts Am. Trucking Ass’ns., Inc.,
et al., Whitman, 531 U.S. 457 (No. 99-1257); Br. Amicus Curiae
of Lincoln Inst. for Rsch. and Educ. et al. in Supp. of Resp’ts,
Whitman, 531 U.S. 457 (No. 99-1257).
Whitman, 531 U.S. at 474-75 (citing Mistretta v. United
States, 488 U.S. 361, 416 (1989) (Scalia, J., dissenting)).
21 See generally IRA KATZNELSON, FEAR ITSELF: THE NEW DEAL
AND THE ORIGINS OF OUR TIME (2013); Robert L. Rabin, Federal
Regulation in Historical Perspective, 38 STAN. L. REV. 1189
(1986); Mark Fenster, The Birth of a “Logical System”:
Thurman Arnold and the Making of Modern Administrative
Law, 84 OR. L. REV. 69 (2005); Mariano-Florentino Cuéllar,
20
12
in turn, acknowledged that “in our increasingly
complex society, replete with ever changing and more
technical problems, Congress simply cannot do its job
absent an ability to delegate power under broad
general directives.”22
The result has been an astonishing success.
Over the past fifty years, Congress charged
regulatory agencies—operating under congressional
supervision and executive-appointed leadership—
with protecting the public interest in countless ways,
such as ensuring the safety of the water we drink, the
air we breathe, the cars we drive, the medications we
take, and the markets we invest in for our retirement
and our children’s future. Medicines are not snakeoil mysteries any longer. People are rarely burned or
killed in boiler explosions. Automobiles have airbags.
Smokestacks mostly have pollution controls. Stock
jobbers have a harder time suckering innocent
investors. Most insurance policies actually pay when
the insured risk occurs. We take for granted the
safety and reliability that a regulated world has
built. Thus protected, we may overlook the simple
reality that industries motivated by maximizing
their profits often cause social harm. That is why
regulation is often imperative.
Regulation
helps
channel
America’s
competitive enterprise into good and helpful
innovations instead of into new tricks and traps for
consumers, or new ways of cutting safety corners, or
Foreword, Administrative War, 82 GEO. WASH. L. REV. 1343
(2014); Stephen M. Johnson, Indeconstructible: The Triumph
of the Environmental “Administrative State”, 86 U. CIN. L.
REV. 653 (2018).
22
Mistretta, 488 U.S. at 372.
13
new ways of conning gullible buyers. Confidence in
our industries grows when consumers know they can
count on the safety and reliability of the product.
Would the American pharmaceutical industry be a
world powerhouse if patent medicine hucksters were
still allowed to operate? Regulation sets a positive
frame for our economic progress.
Despite all this success, certain regulated
industries resent the constraint of regulation. Deeppocketed industries with massive lobbying and public
relations teams and well-funded political leverage
would undo government’s capacity for highly
technical regulation. These industries have set about
fabricating legal theories into deregulatory weapons.
Industry-funded think tanks and scholars produce
“intellectual capital” to “frame, filter, or shape the
outcome of . . . decision-making process[es] according
to their own shared beliefs, principles, or values.”23
Front groups proliferate these arguments, promoting
them
through
pseudo-grassroots
organizing,
legislative lobbying, industry-financed conferences,
and industry-driven litigation, including the filing of
orchestrated flotillas of amicus briefs.24
23 AMANDA HOLLIS-BRUSKY, IDEAS WITH CONSEQUENCES: THE
FEDERALIST SOCIETY AND THE CONSERVATIVE
COUNTERREVOLUTION 7, 12 (2014).
See, e.g., Mark Joseph Stern, What the Koch Brothers’
Money Buys, SLATE (May 2, 2018) (discussing the Koch
24
Brothers’ funding of deregulatory academic institutions); Andy
Kroll, Exposed: The Dark-Money ATM of the Conservative
Movement, MOTHER JONES (Feb. 5, 2013); Alexander HertelFernandez, Caroline Tervo, & Theda Skocpol, How the Koch
brothers built the most powerful rightwing group you’ve never
heard of, THE GUARDIAN (Sept. 26, 2018); SHELDON
14
For example, opponents of regulation began
promoting the idea that delegation jeopardizes
“individual liberty.” Throughout the 1990s and
2000s, industry front groups inundated Congress and
the public with handbooks and articles calling
delegation “The Corrosive Agency of Democracy” and
warning that it “subjects the lives, liberty, and
property of Americans to arbitrary rule.”25
These industry front groups and their funders
are part of a well-organized and tightly connected
web of organizations, which we often see dedicated to
promoting climate denial and opposing climate action
in Congress, at executive agencies, and in the courts.
Amici Competitive Enterprise Institute, Americans
for Prosperity Foundation, Cato Institute, Mountain
States Legal Foundation, Landmark Legal
WHITEHOUSE, CAPTURED 147-58 (2017) (discussing darkmoney industry funding of plaintiffs, counsels, and amici
curiae in pro-industry litigation).
The Role of Congress in Monitoring
Administrative Rulemaking, CATO INST. (Sept. 12, 1996)
25 Jerry Taylor,
(stating that delegation “undermin[es] democracy”); CATO
INST., “The Delegation of Legislative Powers” in Cato
Handbook for Congress 99-101 (2003) (describing delegation as
“The Corrosive Agency of Democracy”); see also Robert A.
Anthony, Unlegislated Compulsion: How Federal Agency
Guidelines Threaten Your Liberty, CATO INST. (Aug. 11, 1998).
In 2014, Taylor realized he, Cato, and the rest of the rightwing anti-climate groups were misleading the public about
climate change. In a noisy exit, he left Cato and began
supporting policies to reduce greenhouse gas emissions. See
David Roberts, The arguments that convinced a libertarian to
support aggressive action on climate, VOX (May 12, 2015),
https://www.vox.com/2015/5/12/8588273/the-arguments-thatconvinced-this-libertarian-to-support-a-carbon-tax.
15
Foundation, and Southeastern Legal Foundation are
all part of this network of groups.26
In his book, The War on Science, Shawn Otto
makes a crucial point about the “freedom” narrative
that big, regulated industries want to sell about
regulation:
“[W]e accept limitations on our
individual freedoms to gain greater freedom,”
through “regulations that reduce smog, acid rain,
ozone destruction, the use of DDT, backyard burning
of garbage, driving while intoxicated, noise pollution,
lead in paint and gasoline, certain carcinogens, water
pollution—and
more
recently,
exposure
to
secondhand smoke, injuries caused by not wearing
seat belts, and texting while driving.”27 The freedom
we gain from these regulations is “the freedom they
provide from the tyranny of others’ stupid decisions,”
freedom from “a tyranny of trash—of ignorance.”28
Regulation is indeed a constraint on corporate
actions; but it’s one that delivers freedoms the rest of
us enjoy.
Concocting and exploiting deregulatory
ideology is no small effort, and it has a parallel effort
in the political process. The fossil fuel industry floods
members of Congress with campaign contributions to
impede Congress’s attempts to combat climate
Institutionalizing delay: foundation funding
and the creation of U.S. climate change counter-movement
organizations, CLIMATIC CHANGE (Dec. 2013),
26 Robert Brulle,
https://www.cssn.org/wpcontent/uploads/2020/12/InstitutionalizingDelayClimaticChange.pdf.
27 SHAWN OTTO, THE WAR ON SCIENCE (2016).
28
Id.
16
change; it funds supposedly “independent” political
spending groups and super PACs and supposedly
non-political “issue ads” to exert further political
force; and it secures the placement of proven industry
allies atop key agencies like EPA to implement its
agenda.29
Regrettably, there was another parallel effort,
one targeting the judiciary. To achieve the political
goal
of
“deconstruction”
of
the
so-called
“administrative state,” judicial appointments were
made part of the “larger plan” to eradicate regulatory
agencies.30 In the last administration, former White
House Counsel Don McGahn “exercised an
See e.g., Matthew H. Goldberg et al., Oil and Gas Companies
Invest in Legislators that Vote Against the Environment, 117
29
PROCEEDINGS OF THE NAT'L ACAD. OF SCIENCES 5111 (2020)
(“The more a given member of Congress votes against
environmental policies, the more contributions they receive
from oil and gas companies supporting their reelection.”); Alan
Zibel, Big Oil's Capitol Hill Allies, PUB. CITIZEN (Feb. 10, 2021)
(documenting $13.4 million in donations from oil and gas
interests to twenty-nine lawmakers who signed a letter
denouncing the Biden administration’s pause on new oil and
gas leases); Suzanne Goldenberg & Helena Bengtsson, Oil and
gas industry has pumped millions into Republican campaigns,
THE GUARDIAN (Mar. 3, 2016) (documenting approximately
$107 million donated through fossil fuel superPACs to
Republican presidential candidates in 2015); Danielle Ivory &
Robert Faturechi, The Deep Industry Ties of Trump’s
Deregulation Teams, N.Y. TIMES (July 11, 2017).
30 Jeremy W. Peters, Stephen Bannon Reassures
Conservatives Uneasy About Trump, N.Y. TIMES (Feb. 23,
2017); Eli Watkins, Top WH lawyer details Trump admin’s
‘larger plan’ to shrink regulatory state, POLITICO (Feb. 22,
2018); see also Luke Hartig, Trump’s Four-Pronged War on the
Administrative State, JUST SECURITY (Feb. 7, 2018).
17
unprecedented degree of control over judicial
appointments,”31 and stated plainly that “the judicial
selection and the deregulation effort are really the
flip side of the same coin.”32 More than $400 million
was spent on this deregulatory effort targeting the
judiciary, with much of it coming in large donations
from anonymous sources, while fossil fuel interests
donated added millions to the then-president’s
reelection campaign.33
This is the environment that these special
interests have created through their influence
operation. For this Court to ignore it would be a
grave error.
How the Trump Administration is
Remaking the Courts, N.Y. TIMES (Aug. 22, 2018).
32 Robert Barnes & Steven Mufson, White House Counts on
Kavanaugh in Battle Against ‘Administrative State’, WASH.
POST (Aug. 12, 2018); see also Zengerle, supra note 31 (quoting
31 Jason Zengerle,
McGahn’s November 2017 speech to the Federalist Society
observing that “regulatory reform and judicial selection are so
deeply connected”).
What’s Wrong with the Supreme Court: The Big-Money
Assault on Our Judiciary: Hearing Before the S. Comm. on the
Judiciary, 117th Cong. 6 (2021) (statement of Lisa Graves);
Peter Stone, Big oil remembers ‘friend’ Trump with millions in
campaign funds, THE GUARDIAN (Aug. 9, 2020); Matt Egan,
Exxon denies Trump called CEO for money. But Big Oil is
donating way more to Trump than Biden, CNN (Oct. 21, 2020).
33
18
C. Regulated industries brought these cases
because they believe the Court will fulfill
their decades-long deregulatory goals.
Now this industry machine turns to the
judiciary to push its policy agenda, asking the Court
yet again to do what Congress has consistently
refused to do: gut EPA’s regulatory authority under
one of our preeminent environmental protection
laws. The anti-regulatory arguments advanced here
would shield deep-pocketed and politically-powerful
coal, oil, and gas interests from regulation under the
statutory EPA authority challenged by the
petitioners, and give polluters new opportunities to
tangle and delay regulation of their emissions.34 It is
no surprise that most, if not all, of the amici
supporting the petitioners in these cases receive
substantial funding from this industry.35
For example, amicus Competitive Enterprise
Institute has received funding from Exxon Mobil,
Murray Energy, the American Fuel and
34 This extremist anti-regulatory agenda has even been
rejected by several of the nation’s leading electric utilities. See
Br. for Power Company Resp’ts.
Amici with known-funding ties to the fossil fuel industry
include the New Civil Liberties Alliance, New England Legal
Foundation,
Buckeye
Institute,
Southeastern
Legal
Foundation, National Federation of Independent Small
Business Legal Center, Claremont Institute, Americans for
Prosperity Foundation, Competitive Enterprise Institute, Cato
Institute, Mountain States Legal Foundation, and Landmark
Legal Foundation. Because so many industry front groups do
not disclose their donors, and because the Court does not
meaningfully enforce its amicus disclosure under Rule 37.6, we
are denied a more complete understanding of the linkages.
35
19
Petrochemical
Manufacturers,
the
American
Petroleum Institute, and groups tied to the fossil fuel
billionaire Koch family.36 Amicus Cato Institute was
founded by the Koch family and has been richly
funded by groups tied to the Kochs, as well as Exxon
Mobil and other fossil fuel companies.37 Amicus
Americans for Prosperity Foundation, an arm of the
group Americans for Prosperity, was also founded by
the Koch family, and has received funding from
numerous groups tied to the family.38 Other amici do
not reveal their funding sources, but their output of
climate denialism is a hallmark of industry-funded
propaganda.39 Moreover, some amici, like the Cato
Institute, have been instrumental in developing and
promoting the industry “intellectual capital” that
undergirds these challenges to EPA’s authority.40
The industry-funded and industry-promoted
arguments made here have been repeatedly rejected
by the Court, and would empower and enrich
polluting corporations at the expense of public
health, welfare, and the environment. The Court
should refuse to participate in this industry-driven
project. Reversals of precedent that reek of politics,
Competitive Enterprise Institute, DESMOG,
https://www.desmog.com/competitive-enterprise-institute/.
36
37
Cato Institute, DESMOG, https://www.desmog.com/cato-
institute.
Americans for Prosperity, DESMOG,
https://www.desmog.com/americans-for-prosperity/.
39 See, e.g., Doctors for Disaster Preparedness, Ozone hole,
Global warming, and other Environmental Scares,
http://ddponline.org/envir.htm.
40 See supra note 25.
38
20
and are advanced by thinly-disguised but highlymotivated industry front groups, create a “stench”
that is likely to undermine the public’s remaining
faith in the Court.41
III.
Limiting Congress’s Ability to Delegate Would
Undermine the Federal Government’s Ability to
Function.
A. There is no legitimate basis for
eviscerating Congress’s authority to
delegate.
The industry arguments presented here were
reverse-engineered to produce desired outcomes, so it
should be no surprise if they trespass into falsehood
and fancy. And they do.
For instance, anti-delegation legal theories do
not
hand
power
back
to
“the
people’s
42
representatives.”
A
democratically-elected
Congress created these agencies and maintains
oversight of (and even has expedited procedures for
rebuking) agency actions.43 Every appropriations bill
gives Congress an opportunity to expand or contract
agency authorities via funding. We Senators sit on
legislative committees dedicated to agency oversight,
with the power to call agencies to account. The
See Transcript of Oral Argument at 15, Dobbs v. Jackson
Women’s Health, No. 19-1392 (Dec. 1, 2021).
42 Gundy v. United States, 139 S. Ct. 2116, 2142 (2019)
41
(Gorsuch, J., dissenting).
43 Congressional Review Act, 5 U.S.C. § 801.
21
“people’s representatives” speak through these laws,
and act through these powers.
These agency duties are then carried out by
officials appointed by the president, “the most
democratic and politically accountable official in
Government.”44 Recent decisions have vouchsafed
that executive branch agencies “remain accountable
to” and “dependent on the President, who is in turn
accountable to the people.”45 The industry’s antidelegation theories would de-democratize this
process by transferring power to an unelected
judiciary, to strike down laws whenever a delegation
of power makes them uncomfortable. This removes
political decisions further from democratic
accountability. The industry theorists have this
exactly backward.
The industry’s anti-delegation theories have
no constitutional basis. An extensive review of
Founding-era understandings of the separation of
powers reveals that the Constitution, as understood
by the Founders, “contained no discernable, legalized
prohibition on delegations of legislative power, at
least so long as the exercise of that power remained
subject to congressional oversight and control.”46
Early Congresses regularly enacted laws that
“broadly empowered executive and judicial actors to
44
Seila Law LLC v. Consumer Financial Protection Bureau,
140 S. Ct. 2183, 2203 (2020).
45
Id. at 2197, 2211.
Delegation at
the Founding, 121 COLUM. L. REV. 277, 280 (2021). But see
Ilan Wurman, Nondelegation at the Founding, 111 YALE L.J.
46 Julian Davis Mortenson & Nicholas Bagley,
1490 (2021).
22
adopt binding rules of conduct for private parties on
some of the most consequential policy questions of
the era.”47 These delegations often came “without
even a whiff of constitutional protest.”48
There is abundant incentive, but little
historical or legal basis, for the anti-regulatory
industry theories.
B. Delegation is essential for Congress to
accomplish its lawmaking responsibility,
particularly with respect to environmental
protection statutes.
Our increasingly advanced twentieth-century
economy relied on the widespread combustion of
fossil fuels and the manufacture and use of
thousands of chemicals and other synthetic
substances.
Unfortunately, this resulted in
widespread environmental destruction and public
health damage.
Substances emitted during
combustion and manufacturing polluted our air,
water, ground, and food; and are now disturbing even
the basic oceanic and climatic operating systems of
our planet.
Facing these environmental and public health
perils, Congress passed and amended environmental
protection statutes over the last six decades,
including the Clean Air Act, passed in 1963 and
supra note 47, at 277; see also
Nicholas Parrillo, A Critical Assessment of the Originalist
47 Mortenson & Bagley,
Case Against Administrative Regulatory Power: New Evidence
from the Federal Tax on Private Real Estate in the 1790s, 130
YALE L.J. 1288 (2021).
48 Mortenson & Bagley,
supra note 47, at 332.
23
amended in 1970, 1977, and 1990; the Clean Water
Act, passed in 1972 and amended in 1977 and 1987;
and the Toxic Substances Control Act (TSCA), passed
in 1976 and amended in 2016.
These statutes are intentionally designed to
allow EPA to respond to the rapid pace of industrial,
scientific, and technological innovation. They are, by
congressional design, forward-looking, directing EPA
to periodically recalibrate its regulatory approach in
response to changes in industry, technology, and
science. For example, the 1970 amendments to the
Clean Air Act direct EPA to periodically determine
the types of stationary sources that significantly
contribute to “air pollution which may reasonably be
anticipated to endanger public health or welfare,”
and then to develop standards of performance in
order to reduce the pollution.49
The legislative history of the 1970
amendments to the Clean Air Act is replete with
expressions of Congress’s intent that EPA respond to
changing conditions and advances in scientific
understanding.50 Congress reaffirmed this EPA
regulatory flexibility in the 1977 and 1990
amendments to the Clean Air Act.
An amicus brief filed by Republican members
of Congress is wrong in suggesting that EPA is
49 42 U.S.C. § 7411.
See, e.g., STATEMENT OF REP. SPRINGER, reprinted in 2 A
LEG. HIST. OF THE CLEAN AIR AMENDMENTS OF 1970, 809
(1970); TESTIMONY OF DR. JOHN MIDDLETON, BEFORE THE
SENATE PUBLIC WORKS COMMITTEE’S SUBCOMMITTEE ON AIR
AND WATER POLLUTION, reprinted in 2 A LEG. HIST. OF THE
CLEAN AIR AMENDMENTS OF 1970, 1185 (1970).
50
24
limited in its ability to deal with the emissions
responsible for climate change. The brief argues that
because Congress has on occasion passed laws more
specific to greenhouse gas emissions, the Clean Air
Act’s forward-looking grant of authority to EPA to
regulate air pollutants and sources that endanger
health and human welfare is limited.51
This argument fails on numerous grounds.
First, Congress is well-within its power to pass a
specific law about a single category of air pollutants
while also maintaining a broad, forward-looking
regulatory authority to address air pollutants
generally, in a way consistent with evolving science
and technology. For example, like the Clean Air Act,
TSCA provides a forward-looking grant of regulatory
authority given the number of new, potentially toxic
chemicals developed and commercialized by
industry—as many as 1,100 new chemicals since
mid-2016 alone.52 To require Congress to write a law
for each class of pollutants is absurd and terribly
dangerous for the environment and public health.
Even were Congress capable of developing and
passing legislation for each and every pollutant, as
scientific understanding of the harmfulness of
pollutants evolves, such laws would quickly become
outdated.
Scientific understanding of the
51 Br. of 91 Members of Congress as
Amici Curiae in Supp. of
Pet’rs 13-19.
See Statistics for the New Chemicals Review Program under
TSCA, U.S. ENVIRONMENTAL PROTECTION AGENCY,
52
https://www.epa.gov/reviewing-new-chemicals-under-toxicsubstances-control-act-tsca/statistics-new-chemicalsreview#noc.
25
harmfulness of fine particulate matter, of lead paint
and pipes, and of the dangers of planetary warming
has changed significantly with time.53
Third, technology to reduce and erase
pollutants is constantly evolving. A decade ago,
carbon capture technology would not have been a
viable option to limit greenhouse gas emissions.
Now, it is increasingly deployed.54
Congress may choose to delegate substantial
authority to agencies because Congress does not have
the resources or expertise required.55 EPA, for
instance—an
agency
solely
dedicated
to
environmental work—employs roughly as many
individuals as every congressional committee and
member office combined.56 It is simply not possible
See, e.g., The Need for a Tighter Particulate Air-Quality
Standard, 383 N. ENG. J. MED. 680, 680-83 (2020); Michele
Augusto Riva et al., Lead Poisoning: Historical Aspects of a
Paradigmatic “Occupational and Environmental Disease”, 3
53
SAFE HEALTH WORK 11, 11-14 (2012); U.N. Intergovernmental
Panel on Climate Change, Global Warming of 1.5°C (2019).
See GLOBAL STATUS OF CCS 2021, GLOBAL CCS INST.,
https://www.globalccsinstitute.com/wpcontent/uploads/2021/11/Global-Status-of-CCS-2021-GlobalCCS-Institute-1121.pdf.
55 See, e.g., J. Harvie Wilkinson III, Assessing the
Administrative State, 32 J.L. & POL. 239, 241 (2017) (“[I]t is
difficult to legislate in minute detail upon intricate and
technical subjects where the body of knowledge is changing
and growing by the day. As a practical matter, the legislative
process just cannot keep up.”).
56 Compare U.S. Environmental Protection Agency, EPA’s
Budget and Spending,
https://www.epa.gov/planandbudget/budget (last accessed Jan.
7, 2022) (showing an EPA workforce of 14,297 in fiscal year
54
26
to drive all the work of all the administrative
agencies through Congress itself. Even if agencies
completed 99% of the work required to develop and
draft a new rule, requiring Congress to enact those
thousands of rules that are published by agencies
each year would still vastly exceed the hours on the
legislative calendar.57
Congress may also choose to delegate
substantial authority to agencies in order to create
an orderly, expert, and transparent environment for
complex technical decisions. Congress is witness to
its own susceptibility to the outsize influence of
industries that have vast resources—a vulnerability
made much worse by the political dark money deluge
that followed the Court’s decision in Citizens United
v. FEC.58
Even when legislative action has
overwhelming public support, political interests can
2021) with R. ERIC PETERSEN, CONG. RESEARCH. SERV.,
R43947, HOUSE OF REPRESENTATIVES STAFF LEVELS IN
MEMBER, COMMITTEE, LEADERSHIP, AND OTHER OFFICES, 19772021 10 tbl. 1 (2021) (showing approximately 7,649 House
employees in personal offices and committees) and R. ERIC
PETERSEN, CONG. RESEARCH. SERV., R43946, SENATE STAFF
LEVELS IN MEMBER, COMMITTEE, LEADERSHIP, AND OTHER
OFFICES, 1977-2020 6 tbl. 1 (2020) (showing approximately
5,193 Senate employees in personal offices and committees).
57 See MAEVE P. CAREY, CONG. RESEARCH. SERV., R43056,
COUNTING REGULATIONS: AN OVERVIEW OF RULEMAKING, TYPES
OF FEDERAL REGULATIONS, AND PAGES IN THE FEDERAL
REGISTER 1 (2019) (showing between 3,000-4,000 final rule
documents published in the Federal Register each year
between 2005-2018).
58 558 U.S. 310 (2010). Anna Massoglia, ‘Dark money’ in
politics skyrocketed in the wake of Citizens United,
OPENSECRETS (Jan. 27, 2020).
27
use dark-money power to block it. We in Congress
have seen fossil fuel interests, including those behind
this litigation, wield that power to block legislation
combatting climate change for over a decade.59 Some
of us were in the Senate when climate change was a
bipartisan issue, before Citizens United unleashed
the torrents of political (and now usually anonymous)
spending that put an end to that.
While
administrative agencies are susceptible to regulatory
“capture,” they are better protected than Congress
See, e.g., Frank Newport, Americans Want Government to Do
More on Environment, GALLUP NEWS (Mar. 29, 2018)
59
(“Proposals to reduce emissions, enforce environmental
regulations, reduce fracking, spend government money on
alternative energy sources and pass a carbon tax all receive
majority approval – in some instances over 70%.”). A single
front group for fossil fuel interests declared it would spent $750
million dollars to influence the 2016 election, and warned
Republican candidates that they would be “severely
disadvantaged” and would face “political peril” if they crossed it
on climate change. See WHITEHOUSE, CAPTURED, supra note 24,
at 175-77 (2017); Matea Gold, Charles Koch Downgrades His
Political Network’s Projected 2016 Spending from $889 million
to $750 million, WASH. POST (Oct. 21, 2015); Coral Davenport,
Why Republicans Keep Telling Everyone They’re Not Scientists,
N.Y. TIMES (Oct. 30, 2014); Eric Holthaus, Researchers: Exxon,
Koch Family Have Powered the Climate Denial Machine for
Decades, SLATE (Dec. 1, 2015); Puneet Kollipara & David
Malakoff: For the First Time in Years, the U.S. Senate Voted on
Climate Change. Did Anybody Win?, SCI. MAG. (Jan. 29, 2015);
Jane Mayer, Koch Pledge Tied to Congressional Climate
Inaction, NEW YORKER (June 30, 2013); Jeffrey Toobin,
Republicans United on Climate Change, NEW YORKER (June 9,
2014).
28
from the malign influence that well-resourced
industries can now apply.60
In sum, delegation to regulatory agencies like
EPA allows Congress to meet the challenges our
country faces via well-overseen expert agencies that
are given statutory direction to develop and
implement technical policy solutions, to the benefit of
the American people and the American economy.
Finally, the industry-proposed dismantling of
this system invites mischief. It would not be easy to
articulate a principle for determining which
delegations would remain constitutional and which
would not. The absence of a clear workable principle
opens the door to judicial caprice. The ultimate
decision would often come down to one thing: a
judge’s decision about whether a delegation is, in his
or her own mind, too much.61 That is nothing more
than judicial policymaking at its worst. Without a
clear, bright line, moreover, it will be impossible to
stem the flood of new, time-consuming tasks
unprecedentedly thrust upon Congress.62
See, e.g., PREVENTING REGULATORY CAPTURE: SPECIAL
INTEREST INFLUENCE AND HOW TO LIMIT IT 1-11 (Daniel
Carpenter & David A. Moss eds., 2013).
60
See U.S. Telecom Ass’n v. FCC, 855 F.3d 381, 423 (D.C. Cir.
2017) (en banc) (Kavanaugh, J., dissenting from the denial of
reheaing en banc) (“To be sure, determining whether a rule
constitutes a major rule sometimes has a bit of a ‘know it when
you see it’ quality.”).
62 See Gundy, 139 S. Ct. at 2130. (“Indeed, if SORNA’s
delegation is unconstitutional, then most of Government is
unconstitutional . . . .”).
61
29
The Court has neither the expertise nor the
record to evaluate the “options” suggested by Justice
Gorsuch in Gundy.63 None of these “options” provide
any clear principle for determining which delegations
are permissible and which are unconstitutional.
Of course, industry groups understand this all
too well. It is precisely because delegation of
authority to administrative agencies is so critical
that these groups seek to hobble it. They know that
if they can enlist the Court to push these
responsibilities over onto Congress, they will be
better able to defeat effective regulation of their
industries.
The American administrative law model is
implicitly or explicitly reaffirmed virtually daily by
Congress; it has been immensely successful and
enjoys broad popular support and reliance; and it has
been upheld repeatedly and for decades by the Court.
It would be folly to disrupt that successful model now
based on judicial surmise and special-interest
pleading. The Court should deny these industries’
invitation to disable, for their own benefit, the
American government’s ability to function in the
modern world.
Id. at 2145 (Gorsuch, J., dissenting) (“What is more,
Congress is hardly bereft of options to accomplish all it might
wish to achieve. It may always authorize executive branch
officials to fill in even a large number of details, to find facts
that trigger the general applicable rule of conduct specified in
a statute, or to exercise non-legislative powers. Congress can
also commission agencies or other experts to study and
recommend legislative language.”).
63
30
CONCLUSION
For the foregoing reasons, the opinion of the
D.C. Circuit should be affirmed.
January 24, 2021
Respectfully submitted,
Erwin Chemerinsky
University of California, Berkeley
School of Law
Law Building 215
Berkeley, California 94720
(510) 642-6483
echemerinsky@law.berkeley.edu
Counsel for Amici Curiae
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.