Amicus Curiae Brief — West Virginia, et al., Petitioners v. Environmental Protection Agency, et al.
Supreme Court briefJan 25, 2022
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Nos. 20-1530, 20-1531, 20-1778 & 20-1780
In the Supreme Court of the United States
STATE OF WEST VIRGINIA, ET AL.,
v.
ENVIRONMENTAL PROTECTION AGENCY, ET AL.
THE NORTH AMERICAN COAL CORPORATION
v.
ENVIRONMENTAL PROTECTION AGENCY, ET AL.
WESTMORELAND MINING HOLDINGS LLC
v.
ENVIRONMENTAL PROTECTION AGENCY, ET AL.
THE STATE OF NORTH DAKOTA
v.
ENVIRONMENTAL PROTECTION AGENCY, ET AL.
On Writs of Certiorari to the United States
Court of Appeals for the D.C. Circuit
BRIEF OF AMICUS CURIAE PUBLIC CITIZEN
IN SUPPORT OF RESPONDENTS
January 2022
SCOTT L. NELSON
Counsel of Record
ALLISON M. ZIEVE
PUBLIC CITIZEN
LITIGATION GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
snelson@citizen.org
Attorneys for Amicus Curiae
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF AMICUS CURIAE ............................ 1
SUMMARY OF ARGUMENT .................................... 2
ARGUMENT ............................................................... 4
The interpretive guidepost sometimes referred to
as the “major questions doctrine” has no
application to this case. ......................................... 4
CONCLUSION.......................................................... 20
ii
TABLE OF AUTHORITIES
Cases
Page(s)
Ala. Ass’n of Realtors v. Dep’t of Health &
Human Servs.,
141 S. Ct. 2485 (2021) ..................................... 9, 10
Am. Elec. Power Co. v. Connecticut,
564 U.S. 410 (2011) ............................................. 19
Biden v. Missouri,
142 S. Ct. 647 (2022) ........................... 3, 15, 16, 18
Chevron, U.S.A., Inc. v. NRDC,
467 U.S. 837 (1984) ............................................. 18
City of Arlington v. FCC,
569 U.S. 290 (2013) ............................................. 14
Encino Motorcars, LLC v. Navarro,
138 S. Ct. 1134 (2018) ......................................... 14
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) ......................... 5, 6, 7, 8, 9, 17
Gonzales v. Oregon,
546 U.S. 243 (2006) ................................. 7, 8, 9, 17
King v. Burwell,
576 U.S. 473 (2015) ............................................. 13
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) ........................................... 1
Little Sisters of the Poor Saints Peter &
Paul Home v. Pennsylvania,
140 S. Ct. 2367 (2020) ................................... 15, 20
MCI Telecomms. Corp. v. AT&T Co.,
512 U.S. 218 (1994) ....................................... 12, 13
iii
Nat’l Fed’n of Indep. Business v. OSHA,
142 S. Ct. 661 (2022) ............................. 3, 4, 10, 11
Util. Air. Reg. Group v. EPA,
573 U.S. 302 (2014) ............... 5, 8, 9, 10, 16, 17, 20
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001) ............................. 7, 12, 13, 20
Statutes
5 U.S.C. § 706(2)(A) .................................................. 14
42 U.S.C. § 7411 .............................................. 4, 19, 20
42 U.S.C. § 7411(b)(1)(A) .......................................... 19
42 U.S.C. § 7411(d) ................................................... 19
42 U.S.C. § 7411(d)(1) ............................................... 19
42 U.S.C. § 7607(d)(9) ............................................... 14
INTEREST OF AMICUS CURIAE1
Public Citizen is a consumer advocacy organization
that appears on behalf of its members and supporters
nationwide before Congress, administrative agencies,
and the courts. Much of Public Citizen’s research and
policy work focuses on regulatory matters, and Public
Citizen is often involved in litigation either challenging or defending agency action. Significant questions
of administrative law are thus central concerns of
Public Citizen, and Public Citizen has often filed briefs
in cases raising such issues. See, e.g., Kisor v. Wilkie,
139 S. Ct. 2400 (2019).
In this case, petitioners raise novel arguments requesting a substantial expansion of the interpretive
guidepost sometimes referred to as the “major questions doctrine,” which the Court has previously applied in extraordinary cases where it concludes that
an agency has asserted broad authority over subjects
outside those that a fair reading of the agency’s governing statutes place within its purview. Although, as
respondents explain, the procedural posture of this
case does not properly place any merits issues before
the Court, Public Citizen submits this brief addressing the proper scope of the interpretive principles that
petitioners invoke to assist the Court in resolving
their claims should it conclude that they are properly
considered in this case.
––––––––––––––––––––––––
1 This brief was not authored in whole or part by counsel for
a party. No one other than amicus curiae made a monetary contribution to preparation or submission of the brief. Counsel for
all parties have consented in writing to its filing.
2
SUMMARY OF ARGUMENT
Petitioners in these cases assert that any view of
the authority of the Environmental Protection Agency
(EPA) under the Clean Air Act that is broader than
the view reflected in the rules vacated by the decision
below would violate the “major questions doctrine.” As
the respondents’ briefs explain, the current absence of
any operative rule reflecting the construction of EPA’s
authority that petitioners challenge makes this case
inappropriate for exploring that issue. Indeed, as respondents point out, there is no Article III case or controversy over the scope of EPA’s authority under the
Clean Air Act provision at issue both because petitioners do not articulate any injury from the current absence of a regulation reflecting the exercise of that authority and because the abstract legal issue they seek
to present is not ripe for review. Even aside from Article III concerns, petitioners’ arguments are premised
on the notion that the agency has taken some action
based on the wrongful assumption of authority to decide some issue of great social or economic import
without a sufficiently clear delegation of authority by
Congress. In the absence of an extant agency action
that actually reflects such an assumption of authority,
petitioners’ claims would necessarily fail on the merits
even if they presented a case or controversy, as respondents explain.
Public Citizen submits this brief not to repeat
those points, but to elaborate on the reasons why the
interpretive guidepost that members of the Court
have labeled the “major questions doctrine” provides
no support to petitioners’ position, even on the assumption that the merits of their arguments are, to
some degree, properly before the Court. As the court
recently summarized that guidepost, “[w]e expect
3
Congress to speak clearly when authorizing an agency
to exercise powers of vast economic and political significance.” Nat’l Fed’n of Indep. Business v. OSHA,
142 S. Ct. 661, 665 (2022) (NFIB). That summary does
not, and does not purport to, provide a complete definition of the circumstances to which the guidepost applies or how it operates when applicable. In particular,
it does not suggest that Congress is subject to a
heightened standard of clarity whenever an agency
undertakes an important task within its assigned
area of responsibility.
Rather, the Court has followed the guidepost in exceptional cases where it concluded that an agency had
sought to assert authority over a subject matter outside the scope of its delegated powers, and where the
consequences of that assertion were so great as to displace the normal presumption that Congress intended
to allow the agency to resolve ambiguities as to the
precise bounds of its authority. Outside of those unusual circumstances, however, the Court has recognized that no standard of heightened clarity applies to
legislation defining the way an agency acting within
its sphere of authority exercises its powers: Agency action that reasonably falls within the scope of broad
statutory language authorizing it is lawful even if the
action addresses a highly important matter and uses
means that are not explicitly identified in the statute.
See, e.g., Biden v. Missouri, 142 S. Ct. 647 (2022). Indeed, resolving important issues that fall within the
bounds of a regulatory agency’s authority “is what [a
federal agency] does.” Id. at 653.
4
ARGUMENT
The interpretive guidepost sometimes
referred to as the “major questions
doctrine” has no application to this case.
If any merits question involving application of the
“major questions doctrine” is presented by this case, it
is no more than this: Does the major questions doctrine bar any construction of EPA’s Clean Air Act authority that would allow the agency to consider pollution control measures other than inside-the-fenceline
controls in determining the “best system of emission
reduction” for purposes of regulation of pollutants
from existing stationary sources under 42 U.S.C.
§ 7411? Under the circumstances of this case, answering that question would effectively amount to issuance
of an advisory opinion. If, however, the Court chooses
to address it, the answer must be no. Whether EPA
possesses such authority is a question that might have
significant consequences, perhaps even consequences
that could be characterized as “major”—or not, depending on how EPA chose to exercise its authority.
See U.S. Br. 43, 46–48. But the possibility that an
agency may exercise its assigned powers in ways that
are highly consequential is not enough to require that
the statute granting such powers satisfy a clear-statement rule.
A. The principle that members of this Court have,
in recent years, “sometimes call[ed] … the major questions doctrine,” NFIB, 142 S. Ct. at 667 (Gorsuch, J.,
concurring), has never been articulated in a way that
conditions all important exercises of agency authority
on a clear statement by Congress. Rather, the guidepost that the Court’s majority has found instructive in
a small number of cases is that Congress is expected
5
to “speak clearly if it wishes to assign to an agency decisions of vast ‘economic and political significance.’ ”
Util. Air. Reg. Group v. EPA, 573 U.S. 302, 324 (2014)
(UARG) (quoting FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 160 (2000)). The principle,
then, might be more aptly labeled the “vast significance” doctrine.
Even that phrase, however, would fail to describe
the doctrine adequately. The decisions of this Court
that have stated this principle have done so in exceptional circumstances where the Court has concluded
that an agency has broadly asserted authority over a
subject-matter entirely beyond that defined by a fair
reading of its organic statutes. In addition, the Court
has generally pointed to textual and structural statutory features that strongly indicate that Congress did
not intend to confer such authority, and/or to the absence of limiting principles that would cabin the
agency’s power if its assertion of authority were accepted. The extraordinarily broad economic or social
consequences of the agency’s assertion of authority
have formed part of the reason for the Court’s invocation of the importance of congressional clarity in such
cases, but not its sole basis.
For example, in Brown & Williamson, this Court
rejected the FDA’s assertion of authority to regulate
tobacco products as “drugs” under decades-old provisions of the Food, Drug, and Cosmetic Act (FDCA) that
had never before been applied to tobacco products. The
Court concluded that it was “clear that Congress intended to exclude tobacco products from the FDA’s jurisdiction,” 529 U.S. at 142, because if the FDCA (as it
then existed) applied to tobacco products, it would necessarily have required that they be banned—a result
that would conflict with numerous statutes
6
specifically applicable to tobacco products that unambiguously reflected congressional directives that they
not be banned, id. at 143. The Court concluded that
Congress had repeatedly enacted legislation that ratified the FDA’s longstanding prior position that it
lacked authority over tobacco products, id. at 144, and
that would be contradicted by the assertion of such authority—for example, a statute precluding any agency
from issuing labeling requirements, id. at 149. The
Court rested its decision principally on the legislative
structure enacted by Congress, which it found incompatible with the FDA’s assertion of authority. See id.
at 155.
Although the Court in Brown & Williamson observed that in “extraordinary cases … there may be
reason to hesitate before concluding that Congress has
intended such an implicit delegation,” id. at 159, it did
so only after exhaustively explaining how the statutory framework applicable to tobacco at that time precluded FDA regulation. The FDA’s new assertion of
“jurisdiction to regulate an industry constituting a significant portion of the American economy” and holding
“a unique place in American history and society,” id.,
placed the case in that “extraordinary” category, id. at
160. It was in this context that the Court observed
that “we are confident that Congress could not have
intended to delegate a decision of such economic and
political significance to an agency in so cryptic a fashion.” Id. But neither the Court’s assessment of the political and economic significance of the agency’s action
nor the application of a clear-statement requirement
was the principal driver of the Court’s decision. Rather, its decision rested on the Court’s conclusion that
it was “clear” that “Congress ha[d] directly spoken to
the question at issue,” id. at 160–61 (emphasis added),
7
and had foreclosed the agency’s “expansive construction of the statute,” id. at 160.
Similarly, Gonzales v. Oregon, 546 U.S. 243 (2006),
invoked by petitioners as an example of the “major
questions doctrine,” also involved an expansive assertion of agency authority over a field not previously
within its scope: specifically, the Attorney General’s
attempt to leverage his authority over illicit traffic in
controlled substances to issue a rule regulating the
practice of medicine. The Court declined to afford deference to that assertion of regulatory authority because it determined that the language and structure
of the governing legislation did not confer such authority. See id. at 258. The Court relied principally on the
“plain language,” “design,” and “structure” of the statute. Id. at 264–65. The Court pointed out that it would
be “anomalous” to construe the provisions relied on by
the Attorney General as implicitly conferring the
claimed authority because such a construction would
effectively confer “unrestrained” authority incompatible with the limits Congress had “painstakingly” imposed on his authority in other provisions. Id. at 262.
As in Brown & Williamson, the Court in Gonzales
supported its conclusion that the agency’s claim of
broad new authority was at odds with the statutory
design by observing that Congress would not have altered “fundamental details of a regulatory scheme in
vague terms,” id. at 267 (quoting Whitman v. Am.
Trucking Ass’ns, 531 U.S. 457, 468 (2001)), and by citing Brown & Williamson’s rejection of “cryptic” delegations of power to make decisions with “such economic and political significance,” id. (quoting 529 U.S.
at 160). Ultimately, however, the Court emphasized
that its decision rested on the “text and structure” of
the Controlled Substances Act, id. at 275, and that it
8
was “unnecessary even to consider the application of
clear statement requirements” to reject the claim of
agency regulatory authority, id. at 274.2
UARG, the decision that is the source of the sentence now used to encapsulate the “major question
doctrine,” see 573 U.S. at 324, similarly turned on the
Court’s reading of statutory language and structure,
see id. at 321. There, the Court rejected EPA’s reading
that the language of the Clean Air Act compelled or
permitted it to regulate certain greenhouse gas emissions from small stationary sources—a reading that
would have expanded the sources potentially subject
to regulation under the relevant provisions of the Act
by many orders of magnitude. Analyzing the statutory
text in its full context, the Court explained that the
agency’s construction of the statute did not, as the
agency thought, follow from the use of the term “air
pollutant” in the provisions at issue. See id. at 315–20.
The Court went on to hold that the agency’s construction was unreasonable, and hence impermissible, because the agency itself had acknowledged that its interpretation “would be inconsistent with—in fact,
would overthrow—the Act’s structure and design.” Id.
at 321. Indeed, EPA had concluded that its construction of the statute would be unworkable and would
“severely undermine what Congress sought to accomplish,” id. at 322, unless the agency established new
permitting thresholds excluding many small sources
from regulation in disregard of “unambiguous
––––––––––––––––––––––––
2 Justice Scalia’s dissent, joined by Chief Justice Roberts and
Justice Thomas, stated unequivocally that no clear-statement
principle was applicable to the Attorney General’s assertion of
broad and highly consequential authority to prohibit otherwise
permissible conduct. 546 U.S. at 291–92.
9
statutory terms,” id. at 325, that required regulation
of such sources if they really were, as EPA posited,
properly subject to the provisions at issue. “[R]eaffirm[ing] the core administrative-law principle that
an agency may not rewrite clear statutory terms to
suit its own sense of how the statute should operate,”
the Court concluded that “the need to rewrite clear
provisions of the statute” to make EPA’s construction
workable signaled that the agency’s “interpretation
was impermissible.” Id. at 328.
Along the way, the Court stated that the agency’s
interpretation was “also unreasonable because it
would bring about an enormous and transformative
expansion in EPA’s regulatory authority without clear
congressional authorization.” Id. at 324. In this context, the Court said, “We expect Congress to speak
clearly if it wishes to assign to an agency decisions of
vast economic and political significance.” Id. at 324
(internal quotation marks omitted). But the Court’s
holding was not that EPA’s action failed for lack of
clear authorization: It was that EPA’s action was
clearly unauthorized because the Act’s structure and
language made it “patently unreasonable” for the
agency to exercise authority that “the statute is not
designed to grant.” Id.
The Court’s most recent applications of the interpretive approach taken in Brown & Williamson, Gonzales, and UARG similarly focus on circumstances in
which the Court has concluded that statutory language and design fail to support what it has seen as a
dramatic expansion in the subjects over which an
agency asserts authority. In Alabama Ass’n of Realtors v. Department of Health & Human Services, 141
S. Ct. 2485 (2021), the Court invoked UARG’s “vast …
significance” language in vacating a stay pending
10
appeal of a district court’s decision invalidating an
eviction moratorium imposed by the Centers for Disease Control (CDC) as a measure to control the spread
of COVID-19.
The Court started by holding that the district
court’s opinion was likely to be affirmed because the
statutory language relied on by the CDC to authorize
its action, read in context, did not support its assertion
of authority over matters “markedly different from the
direct targeting of disease that characterizes the
measures identified in the statute.” Id. at 2488. The
Court went on to state that, “[e]ven if the text were
ambiguous,” the scope of the CDC’s claim of authority
would “counsel against the Government’s interpretation.” Id. at 2489. Quoting UARG, the Court observed
that the CDC had claimed “vast” power, of a type
never before asserted, over landlord-tenant relations
and that the CDC’s view of the statute would give it “a
breathtaking amount of authority,” without obvious
limiting principles, over economic transactions that
might affect the spread of disease. Id. Such authority,
the Court stated, could not be supported by the “waferthin reed” of the statutory language invoked by the
agency. Id.3
Similarly, in NFIB, the Court addressed an assertion of authority by the Occupational Safety and
Health Administration (OSHA) over what the majority concluded was a matter of public health rather
than workplace safety. While framing the issue as
whether Congress had “plainly” conferred authority to
regulate public health, 142 S. Ct. at 665, the majority
––––––––––––––––––––––––
3 The Court also invoked federalism concerns, 141 S. Ct. at -
2489, which, as respondents’ briefs explain, are not similarly implicated here.
11
concluded that Congress plainly had not. See id. (stating that the “Act empowers the Secretary to set workplace safety standards, not broad public health
measures,” and that “no provision of the Act addresses
public health more generally”). Indeed, the majority
found that “the text of the agency’s Organic Act … repeatedly makes clear that OSHA is charged with regulating ‘occupational’ hazards and the safety and
health of ‘employees.’ ” Id. (emphasis added). As in
previous cases articulating the Court’s expectation
that Congress speak clearly when authorizing agencies to exercise “powers of vast political and economic
significance,” id., the Court emphasized what it saw
as the “breadth of” and “lack of historical precedent”
for the agency’s claim of authority as a further indication that the agency lacked authority. Id. at 666.
The common thread among these decisions is what
the Court finds to be an agency’s unprecedented and
expansive assertion of broad authority over matters
outside its normal ken, and beyond what the Court determines is a fair reading of the language and structure of the statutes conferring authority. In such extraordinary circumstances, the Court has seen the
“vast political and economic significance,” id. at 665,
of the agency’s action as a factor weighing against the
assertion that Congress implicitly authorized such action through arguably ambiguous provisions that,
read broadly, would run counter to the overall design
of the statutory scheme. None of the decisions, however, holds or suggests that Congress must meet a
heightened clear-statement requirement whenever it
delegates to an agency the power to take some important action within the sphere of authority it has
conferred on the agency.
12
B. While the decisions discussed above principally
concern limits on broad assertions of agency authority, petitioners and their amici also invoke a line of
decisions holding more generally that minor ambiguities in statutory language generally do not serve as
authorization for agency actions that would work fundamental changes to a regulatory scheme—including
changes that would lessen the impact of regulation.
See, e.g, Whitman, 531 U.S. at 468; MCI Telecomms.
Corp. v. AT&T Co., 512 U.S. 218, 231 (1994).
In Whitman, for example, the Court held that plain
language of the Clean Air Act did not permit EPA to
consider cost in setting ambient air quality standards.
See 531 U.S. at 465. The Court declined to read such
authority into “modest words” in the statute that did
not appear to address the issue because “Congress …
does not alter the fundamental details of a regulatory
scheme in vague terms or ancillary provisions.” Id. at
468.
Similarly, in MCI, the Court rejected an agency’s
attempt to deregulate long-distance rates, where the
“essential characteristic” of the statutory scheme was
the requirement that rates be filed. 512 U.S. at 231.
There, the agency had upended that scheme by eliminating rate-filing altogether, invoking a provision allowing it to “modify” statutory requirements. Holding
that this provision did not by its plain terms authorize
the agency’s action, the Court observed that it was
“highly unlikely that Congress would leave the determination of whether an industry will be entirely, or
even substantially, rate-regulated to agency discretion—and even more unlikely that it would achieve
that through such a subtle device as permission to
‘modify’ rate-filing requirements.” Id.
13
Notably, neither Whitman nor MCI suggests the
existence of a clear-statement rule applicable whenever an agency takes any action pursuant to its authority that would have a major impact on regulated
entities. Instead, they hold that agencies cannot alter
the fundamental nature of regulatory schemes to reduce their impact based on out-of-context readings of
words or phrases that are at odds with the language
and design of the statutory scheme viewed as a whole.4
C. None of the decisions invoked by petitioners as
the basis for the “major question doctrine” applies to
circumstances in which an agency is regulating the
subjects over which Congress has granted it authority
and has not sought to alter the fundamental nature of
––––––––––––––––––––––––
4 In another case included in the litany of “major questions
doctrine” decisions by petitioners, King v. Burwell, 576 U.S. 473
(2015), the Court declined to afford Chevron deference to an IRS
interpretation of the applicability of the tax-credit provision of
the Affordable Care Act, where deferring to that view would effectively determine the viability of the insurance exchanges established under the Act. The Court held that the significance of
the issue made it unlikely that Congress would have implicitly
delegated resolution of the legal question to an agency, and especially unlikely that it would delegate the question to the IRS,
which lacked any responsibility for or expertise in health care
policy. Id. at 486. Thus, the Court decided the issue for itself. Notably, however, in doing so, the Court ultimately agreed with the
agency’s decision, and its substantive statutory construction did
not rest on a presumption against statutory readings with significant political and economic impacts. Instead, the Court reasoned
that it was implausible that Congress intended a reading of one
provision that would effectively overturn the remainder of the
statutory scheme. See id. at 497. King has little bearing on this
case, where the issue is not whether to defer to EPA’s construction of the statute, and where the interpretive principle invoked
by petitioners to determine the substantive scope of the provision
at issue is different from the one applied to that question in King.
14
the statutory scheme designed by Congress. When an
agency remains within those bounds, this Court’s decisions have continued to recognize that its actions—
even if highly consequential for those subject to regulation and for the general public whom that regulation
is intended to protect—are subject to review under the
standards defined by the Administrative Procedure
Act, under which actions may be set aside if they are
arbitrary, capricious, an abuse of discretion, or contrary to law. See 5 U.S.C. § 706(2)(A).5 Under that
standard, ambiguities in statutes defining the details
of an agency’s regulatory authority are usually treated
as implicit authorization for the agency to adopt a
reading of the statute that a court should accept if reasonable and within the permissible scope of the statutory language. See City of Arlington v. FCC, 569 U.S.
290, 296 (2013); accord id. at 312 (Roberts, C.J., dissenting). Absent an agency construction entitled to
deference, moreover, courts reviewing the lawfulness
of an agency’s action should supply the “best reading”
of the statutory language. See Encino Motorcars, LLC
v. Navarro, 138 S. Ct. 1134, 1140 (2018). Whether applying Chevron or supplying its own reading, however,
a court is not required by this Court’s decisions to apply special tools of statutory construction, requiring a
clear congressional statement to authorize any agency
actions that have “major” political or economic significance.
Quite the contrary. When an agency acts within its
statutorily conferred sphere of authority and exercises
that authority consistently with a statute assigning it
a particular function, this Court has held that a court
––––––––––––––––––––––––
5 The Clean Air Act sets forth an identical standard of review.
42 U.S.C. § 7607(d)(9).
15
must sustain its action and may not “impos[e] limits
on [the] agency’s discretion that are not supported by
the text.” Little Sisters of the Poor Saints Peter & Paul
Home v. Pennsylvania, 140 S. Ct. 2367, 2381 (2020).
Thus, in Little Sisters, the Court sustained a regulation on a matter of great political, social, and economic
significance: the creation of a broad religious exception to the requirement that health plans provide contraceptive coverage—an exemption that would potentially impede many women’s access to contraception.
Far from requiring an explicit, clear statement that
the agency was authorized to create such an exemption, the Court held that it fell within the agency’s
general authority to require health plans to offer preventive care “as provided for” by the agency, absent
statutory language precluding the agency from creating a religious exemption. See id. at 2379–81.
Similarly, in Biden v. Missouri, this Court held
that the Secretary of Health and Human Services was
authorized to impose COVID vaccination requirements on health care providers by statutory provisions broadly providing for imposition of conditions on
providers accepting Medicare and Medicaid funding to
protect the health and safety of patients. 142 S. Ct. at
652. Despite the political and economic significance of
the requirement, and in the face of the dissent’s invocation of the “major questions doctrine,” see id. at 658
(Thomas, J., dissenting), the Court required no explicit congressional authorization of vaccination requirements. Rather, emphasizing that the Secretary
was acting squarely within his assigned area of regulatory responsibility and in accordance with broadly
worded provisions authorizing measures to protect
Medicaid and Medicare recipients, the Court held that
the Secretary had the power to use new means to carry
16
out his assigned duties in the face of “unprecedented
circumstances,” and found “no grounds for limiting the
exercise of authorities the agency has long been recognized to have.” Id. at 654.
UARG also explicitly recognizes that no heightened clarity requirement applies to statutes authorizing agencies to take important actions within the
scope of their authority. In addition to addressing
EPA’s novel and expansive assertion of authority over
greenhouse-gas emissions from small sources, UARG
considered whether EPA “reasonably interpreted” the
Clean Air Act when it required sources that were concededly within its established regulatory authority to
“comply with ‘best available control technology’
[BACT] emission standards for greenhouse gases.”
573 U.S. at 329. Although such regulation also had
significant economic consequences and the potential
for very far-reaching effects, the Court did not require
a clear statement from Congress explicitly authorizing
imposition of BACT emission standards for greenhouse gases: It was enough that such regulation fell
within a fair reading of Congress’s authorization of
such controls for “each pollutant subject to regulation
under this chapter,” id. at 331; that the agency’s authority was not “unbounded,” id.; that applying BACT
standards to greenhouse gases was not “disastrously
unworkable,” id. at 332; and, critically, that such regulation involves no “dramatic expansion of agency authority” to encompass “previously unregulated entities,” id. The mere “potential” that reading the statute
to allow such regulation could “lead to an unreasonable and unanticipated degree of regulation” did not
suffice for the Court to hold that the reading was beyond EPA’s authority. Id.
17
D. That the Court has not required a clear statement to authorize even highly consequential regulations within an agency’s established sphere of authority is understandable because such a requirement, in
practice, would be incoherent and yield indeterminate
consequences. When an agency has undertaken to regulate subjects wholly outside the recognized bounds of
its regulatory authority, the consequences of such an
assertion of authority can be avoided by setting aside
its action. In those cases, the expectation of clear authorization for broad new assertions of authority
works together with traditional tools of statutory construction to confine agencies to their proper roles—as
cases such as Brown & Williamson, Gonzales, and
UARG demonstrate.
Where, however, as in this case, the question concerns a matter within the scope of the agency’s authority, requiring a clear statement from Congress to support any agency decision that may have highly significant consequences would lead to administrative paralysis. Such a requirement would not tell the agency
which way it should decide a significant matter that is
properly before it when the statutory language does
not provide an unambiguous direction and a decision
either way will have consequences that could be characterized as “major.” And Congress cannot reasonably
be expected to anticipate and plainly prescribe the exact answers to all consequential issues that may arise
in the course of an agency’s exercise of its assigned
functions. Requiring it to do so would be both impossible and contrary to the basic reason for assigning
tasks to regulatory agencies: the need, long perceived
by Congress, to allow regulators to bring their expertise to bear on a range of problems and, upon considering all circumstances relevant to the range of
18
discretion conferred by the governing statute, arrive
at reasonable solutions—including, at times, new solutions to unprecedented problems. See Biden v. Missouri, 142 S. Ct. at 654. After all, a regulatory agency
is not a “mere bookkeeper,” and addressing important
issues within the established scope of its authority is
“what [the agency] does.” Id. at 653. Expanding the
“major questions doctrine” to preclude the exercise of
such authority would substantially alter the body of
administrative law developed over the past century
and impair the executive branch’s ability to carry out
the functions given it in legislation duly enacted by
Congress.
This Court’s seminal decision in Chevron, U.S.A.,
Inc. v. NRDC, 467 U.S. 837 (1984), is illustrative. The
statute at issue there required the agency to regulate
air emissions from “stationary sources,” but the statute did not express an unambiguous intent as to how
that term should be applied to a single facility with
multiple smokestacks: Was the facility a single stationary source or many? 467 U.S. at 845. A decision
either way about the scope of the stationary-source
definition in Chevron potentially had major economic
consequences. The Court chose to treat the unclarity
as a delegation of authority to the agency to decide.
See id. at 843–45, 865–66. The Court could instead
have chosen to determine the best answer for itself,
rather than determining that the ambiguity reflected
a delegation of decisional authority. The one thing it
could not have done was use a clear-statement rule to
make the decision, because such a rule would point in
neither direction. None of the possible answers to the
significant question facing the agency had been
plainly provided by Congress.
19
The statutory question that petitioners here ask
the Court to decide is similar. Petitioners’ challenge
seeks to raise concerns about how the agency should
exercise its core powers over matters clearly within its
authority. The Clean Air Act plainly provides EPA authority to designate categories of stationary sources
that, in its judgment, cause or contribute significantly
to air pollution that may reasonably be anticipated to
endanger public health or welfare. See 42 U.S.C.
§ 7411(b)(1)(A); Am. Elec. Power Co. v. Connecticut,
564 U.S. 410, 424 (2011) (AEP). No one questions that
EPA long ago properly designated power plants as
such a category of stationary sources. Nor is there any
question that the statute requires regulation of existing sources within that category. See 42 U.S.C.
§ 7411(d); AEP, 564 U.S. at 424. It is equally clear that
the pollutant at issue here—the greenhouse gas carbon dioxide—falls within the category of air pollutants
for which the statute requires the development of
standards of performance. See 42 U.S.C. § 7411(d)(1).
Thus, this case does not implicate the Court’s expectation of clear congressional authorization for an
agency’s assumption of broad powers over significant
matters formerly thought to be outside its regulatory
authority. It is not one of those “extraordinary” cases
where an agency has sought to expand its authority to
regulate subjects beyond its purview. Instead, petitioners ask the Court to impose an extra-textual, inside-the-fenceline limit on EPA’s authority to determine the “best system of emission reduction,” which
forms part of the basis for the performance standards
called for by section 7411 of the Clean Air Act.
Whether such a limitation applies is a question whose
resolution in either direction may be a matter of significance, but it is exactly the kind of question to
20
which, as explained above, the expectation of heightened congressional clarity does not apply. Indeed, this
Court’s decisions reject the imposition of such limits
on an agency’s regulatory authority in the absence of
some expression of congressional intent in the language or structure of a statute. See Little Sisters, 140
S. Ct. at 2381; cf. Whitman, 531 U.S. at 465–68. The
mere possibility that a determination of the best system of emission reduction based on outside-thefenceline methods of reducing emissions could be unreasonable—depending on how EPA applied the
standard—provides no basis for invoking the “major
questions” guidepost to impose a non-textual limit on
EPA’s authority. See UARG, 573 U.S. at 332.
In the odd circumstances of this case, in which the
status quo is that there is no operative agency determination of the best system of emission reduction that
either injures the petitioners or provides a basis for
judicial review, this Court need not even explore the
scope and limits of the expectation that Congress will
speak clearly when assigning an agency regulatory
authority of vast economic and political significance.
Should the Court conclude, however, that some issue
concerning the definition of “best system of emission
reduction” under section 7411 is properly before it, the
Court should address that issue with the recognition
that the “major questions doctrine” has no bearing on
its resolution.
CONCLUSION
The Court should dismiss the petitions for writs of
certiorari as improvidently granted or for lack of jurisdiction, or affirm the judgment of the court of appeals.
21
Respectfully submitted,
SCOTT L. NELSON
Counsel of Record
ALLISON M. ZIEVE
PUBLIC CITIZEN LITIGATION
GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
snelson@citizen.org
Attorneys for Amicus Curiae
January 2022
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.