Amicus Curiae Brief — Corner Post, Inc., Petitioner v. Board of Governors of the Federal Reserve System
Supreme Court briefNov 20, 2023
Ask Donna
What actually matters in this document.
Text
No. 22-1008
IN THE
Supreme Court of the United States
_________________________________________________
CORNER POST, INC.,
Petitioner,
v.
BOARD OF GOVERNORS OF THE FEDERAL RESERVE
SYSTEM,
Respondent.
____________________________________________________________________________________________________
On Writ of Certiorari to the
United States Court of Appeals
for the Eighth Circuit
____________________________________________________________________________________________________
BRIEF OF AMICUS CURIAE
AMERICANS FOR PROSPERITY FOUNDATION
IN SUPPORT OF PETITIONER
————
Michael Pepson
Counsel of Record
AMERICANS FOR PROSPERITY FOUNDATION
4201 Wilson Blvd., Ste. 1000
Arlington, VA 22203
(571) 329-4529
mpepson@afphq.org
Counsel for Amicus Curiae
November 20, 2023
i
TABLE OF CONTENTS
Table of Authorities ..................................................... iii
Interest of Amicus Curiae ............................................ 1
Summary of Argument ................................................. 2
Argument ....................................................................... 5
I.
It Is an Open Question Whether 28 U.S.C.
§2401(a) Applies to Pre-enforcement APA
Claims ................................................................. 5
II.
An APA Challenge To a Regulation Is Not TimeBarred If Brought Within Six Years of When
The Plaintiff Was Injured. ............................... 8
A. 28 U.S.C. § 2401(a) Is a Plaintiff-Focused
Statute of Limitations ....................................... 8
B. Two Requirements Must Be Met Before a
Person Has an APA Cause of Action ............. 11
1.
Section 704 Governs The Types of Agency
Decisions Subject to Review Under The
APA .......................................................... 12
2.
Section 702 Sets Forth The Requirements
a Plaintiff Must Meet to Have an APA
“Right of Review” .................................... 13
C. The Six-Year Clock For APA Claims Begins to
Run When a Plaintiff Is First Harmed By Final
Agency Action................................................... 15
ii
III.
Newly Harmed Parties Should Not Have to Risk
Prosecution to Challenge Old Regulations
Carrying Criminal Penalties .......................... 17
A. Many Untested Regulations Carry Criminal
Penalties ........................................................... 17
B. Ultra Vires Regulations, However Stale, Are
Mere Nullities .................................................. 18
C. Pre-enforcement Review Is Often The Only
Safe Pathway to Judicial Review ................... 20
IV.
Policy Considerations Cannot Trump Statutory
Text ................................................................... 23
Conclusion ................................................................... 25
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Abbott Labs. v. Gardner,
387 U.S. 136 (1967) .................................. 6, 13, 21
Air Courier Conference v. Am. Postal
Workers Union,
498 U.S. 517 (1991) ...................................... 11, 14
Ass’n of Data Processing Serv. Orgs., Inc. v.
Camp,
397 U.S. 150 (1970) .............................................15
Azar v. Allina Health Servs.,
139 S. Ct. 1804 (2019) .........................................24
Bay Area Laundry & Dry Cleaning Pension
Tr. Fund v. Ferbar Corp.,
522 U.S. 192 (1997) .............................................10
Bennett v. Spear,
520 U.S. 154 (1997) .............................................12
Biden v. Missouri,
142 S. Ct. 647 (2022) ...........................................17
Bostock v. Clayton Cnty.,
140 S. Ct. 1731 (2020) ...........................................8
Bowen v. Mich. Acad. of Family Physicians,
140 S. Ct. 1731 (2020) .........................................21
iv
Cal. Sea Urchin Comm’n v. Bean,
828 F.3d 1046 (9th Cir. 2016) ............................23
CIC Servs., LLC v. IRS,
141 S. Ct. 1582 (2021) .........................................22
CIC Servs., LLC v. IRS,
936 F.3d 501 (6th Cir. 2019) ..............................21
CIC Servs., LLC v. IRS,
925 F.3d 247 (6th Cir. 2019) ..............................21
Clark v. Iowa City,
87 U.S. (20 Wall.) 583 (1874) ...............................9
Collings v. Yellen,
141 S. Ct. 1761 (2020) .........................................19
Conn. Nat’l Bank v. Germain,
503 U.S. 249 (1992) ...............................................8
Crown Coat Front Co. v. United States,
386 U.S. 503 (1967) ...............................................9
DeSuze v. Ammon,
990 F.3d 264 (2d Cir. 2021) ................................21
Director v. Newport News Shipbuilding &
Dry Dock Co.,
514 U.S. 122 (1995) .............................................14
Dixon v. United States,
381 U.S. 68 (1965) ...............................................19
v
Dunn-McCampbell Royalty Interest v. Nat’l
Park Serv.,
112 F.3d 1283 (5th Cir. 1997) ....................... 4, 19
Ex parte Young,
209 U.S. 123 (1908) .............................................22
FEC v. Ted Cruz for S.,
142 S. Ct. 1638 (2022) .............................. 4, 18, 19
Free Enter. Fund v. Pub. Co. Accounting
Oversight Bd.,
561 U.S. 477 (2010) .............................................21
Functional Music, Inc. v. FCC,
274 F.2d 543 (D.C. Cir. 1958).............................20
Gabelli v. SEC,
568 U.S. 442 (2013) ...............................................9
George v. McDonough,
142 S. Ct. 1953 (2022) .........................................19
Graham Cnty. Soil & Water Conservation
Dist. v. United States ex rel. Wilson,
545 U.S. 409 (2005) .............................................11
Gross v. FBL Financial Services, Inc.,
557 U.S. 167 (2009) ...............................................8
Guerrero-Lasprilla v. Barr,
140 S. Ct. 1062 (2020) .........................................14
vi
Hanson v. Wyatt,
552 F.3d 1148 (10th Cir. 2008) ..........................14
Hardt v. Reliance Standard Life Ins. Co.,
560 U.S. 242 (2010) ...............................................8
Heimeshoff v. Hartford Life & Acc. Ins. Co.,
571 U.S. 99 (2013) .......................................... 9, 10
Herr v. United States Forest Serv.,
803 F.3d 809 (6th Cir. 2015)………. 9, 13, 14, 15,
16, 17, 20, 21, 22
Impro Prods., Inc. v. Block,
722 F.2d 845 (D.C. Cir. 1983)...............................5
INS v. Nat’l Ctr. for Immigrants’ Rights,
502 U.S. 183 (1991) .............................................12
Jersey Heights Neighborhood Ass’n v.
Glendening,
174 F.3d 180 (4th Cir. 1999) ................................6
Kuhnle Bros., Inc., v. County of Geauga,
103 F.3d 516 (6th Cir. 1997) ..............................19
Life & Cas. Ins. Co. v. McCray,
291 U.S. 566 (1934) ...................................... 22, 23
Lujan v. Nat’l Wildlife Fed’n,
497 U.S. 871 (1990) .............................................14
MedImmune, Inc. v. Genentech, Inc.,
549 U.S. 118 (2007) .............................................21
vii
Morley v. Hurst,
49 P.2d 546 (Okla. 1935) ....................................10
Nation v. DOI,
876 F.3d 1144 (9th Cir. 2017) ............................14
Nat’l Ass’n of Mfrs. v. Dep’t of Def.,
138 S. Ct. 617 (2018) .........................................5, 6
Okla. Operating Co. v. Love,
252 U.S. 331 (1920) .............................................22
PDR Network, LLC v. Carlton & Harris
Chiropractic, Inc.,
139 S. Ct. 2051 (2019) ............................ 16, 19, 20
Petrella v. MGM,
572 U.S. 663 (2014) ...............................................7
Phila. Co. v. Stimson,
223 U.S. 605 (1912) ...............................................7
Rotkiske v. Klemm,
140 S. Ct. 355 (2019) ...........................................24
Sackett v. EPA,
566 U.S. 120 (2012) .............................................21
Sierra Club v. Slater,
120 F.3d 623 (6th Cir. 1997) ................................5
Spannaus v. U.S. Dep’t of Justice,
824 F.2d 52 (D.C. Cir. 1987)...............................11
viii
Spokeo, Inc. v. Robins,
578 U.S. 330 (2016) ...................................... 10, 11
Sprint Commc’ns Co. v. APCC Servs., Inc.,
554 U.S. 269 (2008) .............................................13
TransUnion LLC v. Ramirez,
141 S. Ct. 2190 (2021) .........................................10
Trudeau v. FTC,
456 F.3d 178 (D.C. Cir. 2006)...................... 11, 14
United States Army Corps of Eng’rs v.
Hawkes Co.,
578 U.S. 590 (2016) ...................................... 12, 23
United States v. Lindsay,
346 U.S. 568 (1954) .............................................10
United States v. Mottaz,
476 U.S. 834 (1986) ...............................................9
United States v. Nourse,
34 U.S. 8 (1835) ...................................................23
Wadley S. Ry. Co. v. Georgia,
235 U.S. 651 (1915) ...................................... 22, 23
Walmart Inc. v. United States DOJ,
21 F.4th 300 (5th Cir. 2021) ...............................14
Wilcox v. Plummer’s Ex’rs,
29 U.S. 172 (1830) .................................................9
ix
Wind River Mining Corp. v. United States,
946 F.2d 710 (9th Cir. 1991) ................................5
Wis. Cent. Ltd. v. United States,
138 S. Ct. 2067 (2018) ...........................................8
Yates v. United States,
574 U.S. 528 (2015) .............................................12
Statutes
5 U.S.C. § 702 ...................2, 3, 6, 8, 11, 13, 14, 15, 20
5 U.S.C. § 704 ........................................... 8, 11, 12, 13
28 U.S.C. § 2401(a) .............................. 2, 5, 6, 8, 9, 24
Rules
Sup. Ct. R. 37.3 ...........................................................1
Other Authorities
Black’s Law Dictionary (3d ed. 1933) .......................9
Black’s Law Dictionary (4th ed. 1951) ....................10
Caleb Nelson,
“Standing” and Remedial Rights in
Administrative Law,
105 Va. L. Rev. 703 (2019)....................................6
Dep’t of Justice,
Attorney General’s Manual on the
Administrative Procedure Act (1947) ..................7
x
James R. Conde & Michael Buschbacher,
The Little Tucker Act’s Statute of
Limitations Does Not Govern GardenVariety Pre-enforcement Suits Under the
APA,
Yale Notice & Comment (Sept. 26, 2023)... 5, 6, 7
John C. Coffee Jr.,
Does “Unlawful” Mean “Criminal”?:
Reflections on the Disappearing
Tort/Crime Distinction in American
Law,
71 B. U. L. Rev. 193 (1991).................................18
John Kendrick,
(Un)limiting Administrative Review:
Wind River, Section 2401(a), and the
Right to Challenge Federal Agencies,
103 Va. L. Rev. 157 (2017)..................... 10, 15, 16
Ronald A. Cass,
The Umpire Strikes Back: Expanding
Judicial Discretion for Review of
Administrative Action,
73 Admin. L. Rev. 553 (2021) ...................... 17, 18
Susan C. Morse,
Old Regs,
31 Geo. Mason L. Rev. (forthcoming
2023),https://papers.ssrn.com/sol3/paper
s.cfm?abstract_id=4191798 ......................... 16, 19
xi
Stuart P. Green,
Why It’s a Crime to Tear the Tag Off A
Mattress: Overcriminalization and the
Moral Content of Regulatory Offenses,
46 Emory L.J. 1533 (1997) .................................18
Total Pages Published in the Code of
Federal Regulations (1951–2021),
George Washington Regulatory Studies
Center,https://regulatorystudies.columbi
an.gwu.edu/sites/g/files/zaxdzs4751/files/
2022-11/totalpagescodefedreg_11-012022.pdf ................................................................18
1
BRIEF OF AMICUS CURIAE
IN SUPPORT OF PETITIONER
Under Supreme Court Rule 37.3, Americans for
Prosperity Foundation (“AFPF”) respectfully submits
this amicus curiae brief in support of Petitioner.1
INTEREST OF AMICUS CURIAE
Amicus curiae AFPF is a 501(c)(3) nonprofit
organization committed to educating and training
Americans to be courageous advocates for the ideas,
principles, and policies of a free and open society.
Some of those key ideas include the separation of
powers and constitutionally limited government. As
part of this mission, it appears as amicus curiae before
federal and state courts.
AFPF is committed to ensuring federal agency
rulemaking is subject to appropriate checks and
balances. AFPF believes judicially created barriers to
meaningful Article III review of allegedly unlawful
regulations are inconsistent with the separation of
powers. Nor should federal agencies be allowed to use
the threat of massive penalties and imprisonment as
a weapon to force businesses to submit to unlawful
administrative demands. Due process requires that
regulated parties not face an unconstitutional
Hobson’s choice: comply with an administrative
requirement they believe is unlawful or violate the
1 Amicus curiae states that no counsel for any party authored
this brief in whole or in part, and no entity or person, aside from
amicus curiae or its counsel, made any monetary contribution
intended to fund the preparation or submission of this brief.
2
law, bet their liberty, and risk imprisonment. The
courthouse doors should not be barred to parties, like
Petitioner, who suffer substantial downstream
pocketbook harm because of unlawful regulations,
which are void ab initio.
SUMMARY OF ARGUMENT
The resolution of the question presented by this
case begins and ends with the statutory text. As
Petitioner ably explains, see Pet. Br. 14–19, a
plaintiff’s Administrative Procedure Act (“APA”)
claim “first accrues” under 28 U.S.C. § 2401(a) when
an agency regulation first causes that plaintiff to
“suffer[] legal wrong” or be “adversely affected or
aggrieved” under 5 U.S.C. § 702. That is, an APA
claim accrues separately for each individual
plaintiff—and the statute of limitations begins to
run—when that plaintiff is injured by an agency
action or regulation. Causes of action do not accrue as
to the world; they must be analyzed on a party-byparty basis. The focus, for statute of limitations
purposes, is on when the plaintiff was harmed, as
opposed to when the agency finalized its regulation;
28 U.S.C. § 2401(a) does not morph into a statute of
repose for these APA claims. Section 702’s plain text
compels this commonsense result, making pellucidly
clear that, to the extent a statute of limitations
applies, the six-year clock for bringing an APA claim
challenging a regulation begins to run when a person
suffers cognizable injury because of an agency rule.
Petitioner’s plight illustrates why this must be the
case. The Board regulation at issue was issued in July
2011. See App. 6. Petitioner, “a truck stop and
convenience store,” “opened for business in March
3
2018.” App. 52 (Compl. ¶ 19). Petitioner did not suffer
monetary harm because of the Board’s regulation
until 2018, when it first began accepting debit cards
and paying the Board’s interchange fee. See Pet. App.
54 (Compl. ¶ 22); see also Pet. Br. 19. It was at that
time (not before) when Corner Post first had a
complete and ripe APA cause of action. And that is
when its claim “first accrued” and the six-year clock
began to run. See App. 56 (Compl. ¶ 32).
The decision below found, however, that the
statute of limitations ran for Corner Post in 2017.
Before Corner Post could even challenge the
regulation! This analysis mistakenly decoupled the
statute of limitations from harm to the plaintiff,
thereby effectively reading 5 U.S.C. § 702 out of the
APA. See App. 6–12. That cannot be right. If allowed
to stand, the decision below severely curtails, for all
practical purposes, the ability of newly created or
harmed businesses and individuals to challenge
regulations, no matter how ultra vires and
unconstitutional those regulations might be. It is
fundamentally unfair to close the courthouse doors on
businesses and individuals newly harmed by longextant regulations imposing burdensome and
expensive compliance requirements or other costs.
Although not directly at issue here, businesses
should not be forced into a Hobson’s choice of either
submitting to unlawful regulations or betting the
farm by defying the regulations and thereby risking
draconian civil and often criminal consequences.
Raising invalidity as a defense in an enforcement
action is neither a safe nor realistic pathway for an
injured business to obtain judicial review. And a
person aggrieved by unlawful agency action should
4
not be forced to bet his liberty as a condition of
challenging it in court. Instead, companies recently
injured by agency action of any vintage should be able
to bring pre-enforcement APA challenges.
Unlike fine wine, unlawful regulations do not
become better with age. “[A] regulation initially
unauthorized by statute cannot become authorized by
the mere passage of time.” Dunn-McCampbell Royalty
Interest v. Nat’l Park Serv., 112 F.3d 1283, 1289–90
(5th Cir. 1997) (Jones, J., dissenting). “An agency,
after all, literally has no power to act—including
under its regulations—unless and until Congress
authorizes it to do so by statute. An agency’s
regulation cannot operate independently of the
statute that authorized it.” FEC v. Ted Cruz for S.,
142 S. Ct. 1638, 1649 (2022) (cleaned up). This means
that an ultra vires regulation does not gain legitimacy
and morph into a binding law merely by the
happenstance that it has been on the books for six
years. Instead, unlawful regulations are not law at all
and remain void ab initio.
Nor can atextual policy considerations justify a
judicial transmogrification of Section 2401(a) from a
garden-variety statute of limitations into a selective
statute of repose that means something different than
what it says only in the context of certain APA claims.
Statutes are not chameleons that can change meaning
in this way. Concerns about the government’s interest
in regulatory finality and judicial efficiency involve
complex value judgements the Constitution tasks
Congress, not the courts, with resolving.
For the foregoing reasons, this Court should
reverse the decision below.
5
ARGUMENT
I.
It Is an Open Question Whether 28 U.S.C.
§ 2401(a) Applies to Pre-enforcement APA
Claims.
The decision below mistakenly relied on an
atextual policy-laden judicial gloss to conclude that an
APA claim “first accrues” under 28 U.S.C. § 2401(a)
when an agency issues a rule, irrespective of when a
plaintiff suffers harm. See App. 10–12; see also Pet.
Br. 12, 21. But the gloss on 28 U.S.C. § 2401(a) may
well run far deeper, going beyond the question
presented in this case.
For several decades, courts have concluded that
Section 2401’s six-year limitations period applies to
APA claims. See, e.g., Wind River Mining Corp. v.
United States, 946 F.2d 710, 713 (9th Cir. 1991);
Impro Prods., Inc. v. Block, 722 F.2d 845, 850 n.8 (D.C.
Cir. 1983); see also Sierra Club v. Slater, 120 F.3d 623,
631 (6th Cir. 1997) (“Numerous courts have held . . .
that a complaint under the APA for review of an
agency action is a ‘civil action’ within the meaning of
section 2401(a).”). This “Court has [also] once
assumed the statute of limitations applied generally”
in passing. James R. Conde & Michael Buschbacher,
The Little Tucker Act’s Statute of Limitations Does Not
Govern Garden-Variety Pre-enforcement Suits Under
the APA, Yale Notice & Comment (Sept. 26, 2023)
(citing Nat’l Ass’n of Mfrs. v. Dep’t of Def., 138 S. Ct.
6
617, 626–27 (2018)).2 But cf. Abbott Labs. v. Gardner,
387 U.S. 136, 155 (1967) (noting “defense of laches,”
as opposed to a statute of limitations, “could be
asserted if the Government is prejudiced by a delay”
in
pre-enforcement
challenge).
But
that
interpretation may not be right.
As an original matter, it appears likely that there
is no statute of limitations for garden-variety preenforcement APA challenges to regulations.3 Section
2401(a) applies to non-tort “civil action[s] commenced
against the United States[.]” 28 U.S.C. § 2401(a)
(emphasis added). Some courts have assumed that
APA claims against federal agencies are “against the
United States.” See, e.g., Jersey Heights Neighborhood
Ass’n v. Glendening, 174 F.3d 180, 186 (4th Cir. 1999)
(“Because an action against a federal agency is an
action against the United States, a complaint under
the APA for review of an agency action is a ‘civil
action’ within the meaning of section 2401(a).”
(cleaned up)). But that construction appears to
overread the key phrase “against the United States,”
https://www.yalejreg.com/nc/the-little-tucker-acts-statute-oflimitations-does-not-govern-garden-variety-pre-enforcementsuits-under-the-apa-by-james-r-conde-michael-buschbacher/.
3 Importantly, “[t]his does not mean the Little Tucker Act does
not apply to any suits under the APA.” Conde & Buschbacher,
supra. 5 U.S.C. § 702 does not appear to “authorize broad
statutory standing to vindicate public rights. Those suits raise
tough questions, as they are not analogous to traditional officer
suits brought by the objects of a regulation.” Id. (citing Caleb
Nelson, “Standing” and Remedial Rights in Administrative Law,
105 Va. L. Rev. 703 (2019)).
2
7
conflating suits against federal officers with suits
against the United States.
“When the Little Tucker Act was enacted in 1887,
and when the statute of limitations was later
amended in 1948, . . . a tort action against a federal
official acting without authority was not a suit
‘against the United States.’ Similarly, a suit in equity
against a government official seeking to prevent an
enforcement action or tortious conduct was not a suit
‘against the United States.’” Conde & Buschbacher,
supra; see Phila. Co. v. Stimson, 223 U.S. 605, 619–20
(1912). This suggests 28 U.S.C. § 2401(a) does not
cover APA claims involving these types of
circumstances, including pre-enforcement challenges
to regulations seeking declaratory or injunctive
relief.4
This Court “has yet to decide this question on the
merits.” Conde & Buschbacher, supra. This Court
should take a closer look and address this issue in an
appropriate case.
4 The 1947 Attorney
General’s Manual on the Administrative
Procedure Act indicates that laches would apply to a subset of
general APA claims. See Dep’t of Justice, Attorney General’s
Manual on the Administrative Procedure Act 96 (1947) (“[T]ime
within which review must be sought will be governed, as in the
past, by relevant statutory provisions or by judicial application
of the doctrine of laches.”). This, too, suggests a subset of APA
claims are instead governed by laches, which typically does not
apply “in face of a statute of limitations enacted by Congress[.]”
Petrella v. MGM, 572 U.S. 663, 679 (2014).
8
II.
An APA Challenge To a Regulation Is Not
Time-Barred If Brought Within Six Years
of When The Plaintiff Was Injured.
At bottom, the present question is straightforward
and turns on the interplay between two provisions of
the APA, 5 U.S.C. § 702 and 5 U.S.C. § 704, with 28
U.S.C. § 2401(a)’s general six-year statute of
limitations for bringing lawsuits against the
government, to the extent that it applies at all. The
plain language of those provisions requires that the
decision below be reversed.
A. 28 U.S.C. § 2401(a) Is a PlaintiffFocused Statute of Limitations.
“This Court normally interprets a statute in accord
with the ordinary public meaning of its terms at the
time of its enactment. After all, only the words on the
page constitute the law adopted by Congress and
approved by the President.” Bostock v. Clayton Cnty.,
140 S. Ct. 1731, 1738 (2020); see Wis. Cent. Ltd. v.
United States, 138 S. Ct. 2067, 2070 (2018) (“[O]ur job
is to interpret the words consistent with their
‘ordinary meaning . . . at the time Congress enacted
the statute.’” (citation omitted)). “As in all such cases,
. . . [this Court] begin[s] by analyzing the statutory
language, ‘assum[ing] that the ordinary meaning of
that language accurately expresses the legislative
purpose.’” Hardt v. Reliance Standard Life Ins. Co.,
560 U.S. 242, 251 (2010) (quoting Gross v. FBL
Financial Services, Inc., 557 U.S. 167, 175 (2009)).
“[C]ourts must presume that a legislature says in a
statute what it means and means in a statute what it
says there.” Conn. Nat’l Bank v. Germain, 503 U.S.
249, 253–54 (1992).
9
That proposition holds true here. “28 U.S.C.
§ 2401(a) [is] the general statute of limitations
governing actions against the United States.” United
States v. Mottaz, 476 U.S. 834, 838 (1986). It provides,
in relevant part, “every civil action commenced
against the United States shall be barred unless the
complaint is filed within six years after the right of
action first accrues.” 28 U.S.C. § 2401(a). By its plain
terms, the clock begins to run when the “right of action
first accrues.” Id.
“[T]he ‘right of action’ of which § 2401 (a) speaks is
not the right to administrative action but the right to
file a civil action in the courts against the United
States.” Crown Coat Front Co. v. United States, 386
U.S. 503, 511 (1967). Cf. Clark v. Iowa City, 87 U.S.
(20 Wall.) 583, 589 (1874) (“All statutes of limitation
begin to run when the right of action is complete[.]”);
Wilcox v. Plummer’s Ex’rs, 29 U.S. 172, 181 (1830)
(“When might this action have been instituted, is the
question; for from that time the statute [of
limitations] must run.”). That is, “‘a legal right to
maintain an action, growing out of a given transaction
or state of facts and based thereon.’” Herr v. United
States Forest Serv., 803 F.3d 809, 820 (6th Cir. 2015)
(quoting Black’s Law Dictionary 1560 (3d ed. 1933)
(emphasis added)). In essence, “right of action” means
that a particular plaintiff has a completed cause of
action. That is the point at which a claim “accrues,”
and the statute of limitations begins to run for that
plaintiff. See Gabelli v. SEC, 568 U.S. 442, 448 (2013)
(“[T]he standard rule is that a claim accrues when the
plaintiff has a complete and present cause of action.”
(cleaned up)); Heimeshoff v. Hartford Life & Acc. Ins.
Co., 571 U.S. 99, 105 (2013) (“As a general matter, a
10
statute of limitations begins to run when the cause of
action ‘“accrues”’—that is, when ‘the plaintiff can file
suit and obtain relief.’” (quoting Bay Area Laundry &
Dry Cleaning Pension Tr. Fund v. Ferbar Corp., 522
U.S. 192, 201 (1997)).
This is the most natural reading of Section 2401(a),
reflecting its plaintiff-focused approach. “In common
parlance a right accrues when it comes into
existence[.]” United States v. Lindsay, 346 U.S. 568,
569 (1954). Dictionaries underscore this basic point.
“A cause of action ‘accrues’ when a suit may be
maintained thereon.” Accrue, Black’s Law Dictionary
37 (4th ed. 1951) (citation omitted). That is,
“[w]henever one person may sue another.” Id. (citation
omitted); see id. (“Cause of action ‘accrues,’ on date
that damage is sustained and not date when causes
are set in motion which ultimately produce injury.”
(citation omitted)); see also id. at 38 (“Accrued Right.
As used in the Constitution, a matured cause of
action, or legal authority to demand redress.” (citing
Morley v. Hurst, 49 P.2d 546, 548 (Okla. 1935)). Not
before then. This was true when the Little Tucker
Act’s predecessor statute, the Tucker Act, was enacted
in 1897 and remains so today. See John Kendrick,
(Un)limiting Administrative Review: Wind River,
Section 2401(a), and the Right to Challenge Federal
Agencies, 103 Va. L. Rev. 157, 179–91 (2017).
“‘Accrual’ means, and has always meant, the same
thing. A party’s right of action cannot accrue until he
or she has actually been harmed by the defendant.”
Id. at 159. The Constitution requires no less. See
TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2200
(2021) (“No concrete harm, no standing.”); Spokeo, Inc.
v. Robins, 578 U.S. 330, 339 (2016) (“Injury in fact is
11
a constitutional requirement[.]”). And just like every
other type of claim against the government subject to
Section 2401(a)’s six-year limitation period, this holds
true for APA claims.5 Cf. Spannaus v. U.S. Dep’t of
Justice, 824 F.2d 52, 56 n.3 (D.C. Cir. 1987) (“That a
statute of limitations cannot begin to run against a
plaintiff before the plaintiff can maintain a suit in
court seems virtually axiomatic.”).
B. Two Requirements Must Be Met Before
a Person Has an APA Cause of Action.
For a plaintiff to bring a cause of action under the
APA, two conditions must be met: there must be both
“final agency action,” 5 U.S.C. § 704, and the plaintiff
must have “suffer[ed] legal wrong because of agency
action, or [be] adversely affected or aggrieved by
agency action,” 5 U.S.C. § 702.6 These are two distinct
requirements that perform different functions: the
former is agency-focused, identifying the types of
agency decisions subject to general APA review; the
This Court “ha[s] repeatedly recognized that Congress
legislates against the standard rule that the limitations period
commences when the plaintiff has a complete and present cause
of action.” Graham Cnty. Soil & Water Conservation Dist. v.
United States ex rel. Wilson, 545 U.S. 409, 418 (2005) (cleaned
up). There is no evidence, textual or otherwise, that the Congress
that enacted the APA into law in 1946 intended to depart from
this standard rule.
6 “The judicial review provisions of the APA are not
jurisdictional[.]” Air Courier Conference v. Am. Postal Workers
Union, 498 U.S. 517, 523 n.3 (1991). “[W]hat its judicial review
provisions do provide is a limited cause of action for parties
adversely affected by agency action.” Trudeau v. FTC, 456 F.3d
178, 185 (D.C. Cir. 2006) (citing 5 U.S.C. §§ 701–06).
5
12
latter is plaintiff-focused, imposing a harm
requirement akin to Article III’s injury-in-fact
requirement for constitutional standing.
1. Section 704 Governs The Types of
Agency Decisions Subject to Review
Under The APA .
First, the “final agency action” requirement.
Section 704, titled “Actions reviewable,” provides that
“[a]gency action made reviewable by statute and final
agency action for which there is no other adequate
remedy in a court are subject to judicial review.” 7 5
U.S.C. § 704. As both its title and text make clear,
Section 704’s focus is on what types of agency decisions
must be pled to state a cause of action under the APA.
This Court’s precedent underscores Section 704’s
focus: “to be ‘final’ . . . the action must mark the
consummation of the agency’s decisionmaking
process” and “be one by which rights or obligations
have been determined, or from which legal
consequences will flow.”8 Bennett v. Spear, 520 U.S.
154, 177–78 (1997) (cleaned up). Agency regulations
governing private conduct are plainly within the
universe of agency decisions that meet this test. See,
7 “Titles can be useful devices to resolve doubt about the meaning
of a statute.” Yates v. United States, 574 U.S. 528, 552 (2015)
(Alito, J., concurring); see INS v. Nat’l Ctr. for Immigrants’
Rights, 502 U.S. 183, 189 (1991) (“[T]itle of a statute or section
can aid in resolving an ambiguity in the legislation’s text.”).
8 Bennett’s conjunctive two-part test may well reflect an unduly
cramped reading of Section 704. Cf. United States Army Corps of
Eng’rs v. Hawkes Co., 578 U.S. 590, 597 n.2 (2016); id. at 604 n.*
(Ginsburg, J., concurring in part, concurring in judgment).
13
e.g., Abbott Labs., 387 U.S. at 149 (“[T]he regulations
in issue we find to be ‘final agency action[.]’”).
But while “final agency action” is a “necessary”
condition to sue, it is “not by itself a sufficient, ground
for stating a claim under the APA.” Herr, 803 F.3d at
819. A “final agency action,” standing alone, does not
create a free-floating APA cause of action for anyone
in the world to bring; instead, a plaintiff must also be
harmed by the agency’s decision within the meaning
of Section 702.
2. Section
702
Sets
Forth
The
Requirements a Plaintiff Must Meet
to Have an APA “Right of Review.”
When an APA claim accrues thus depends on when
a plaintiff suffers an injury because of a final agency
action. Section 702’s title, “Right of review,”
underscores that for APA causes of action the “right of
action” 28 U.S.C. § 2401(a) references belongs to and
travels with plaintiffs who are individually harmed by
agency decisions, not the public at large. Cf. Herr, 803
F.3d at 821 (“Once a right of action accrues, it becomes
a ‘piece’ of intangible personal property called a ‘chose
in action.’” (quoting Sprint Commc’ns Co. v. APCC
Servs., Inc., 554 U.S. 269, 275 (2008)). Section 702’s
plain text likewise underscores this basic point: “A
person suffering legal wrong because of agency action,
or adversely affected or aggrieved by agency action
within the meaning of a relevant statute, is entitled to
14
judicial review thereof.” 9 5 U.S.C. § 702 (emphasis
added); see Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871,
882–83 (1990) (discussing required showing of
individualized harm to a plaintiff). In the APA,
“Congress created a general right of judicial review for
individuals injured by agency action.” GuerreroLasprilla v. Barr, 140 S. Ct. 1062, 1077 (2020)
(Thomas, J., dissenting) (citing 5 U.S.C. § 702).
“If a party cannot plead a ‘legal wrong’ or an
‘adverse[] [e]ffect[],’ it has no right of action.” Herr,
803 F.3d at 819 (quoting 5 U.S.C. § 702). Section 702
thus operates as a rough proxy for Article III’s injuryin-fact requirement. Cf. Director v. Newport News
Shipbuilding & Dry Dock Co., 514 U.S. 122, 127
(1995) (“We have thus interpreted § 702 as requiring
a litigant to show, at the outset of the case, that he is
injured in fact by agency action[.]”); Air Courier, 498
U.S. at 523 (“To establish standing to sue under the
APA, respondents must establish that they have
9 The second sentence of Section 702 broadly waives sovereign
immunity for suits against the government “seeking relief other
than money damages[.]” 5 U.S.C. § 702. That waiver of sovereign
immunity extends to nonstatutory ultra vires and constitutional
claims, see Trudeau, 456 F.3d at 187, and is not limited by
Section 704’s “final agency action” requirement for APA claims.
See Hanson v. Wyatt, 552 F.3d 1148, 1173 n.11 (10th Cir. 2008)
(Gorsuch, J., concurring) (“Section 702 is a waiver of sovereign
immunity, but we have not treated Section 704 as a limit on that
waiver.” (citation omitted)); Nation v. DOI, 876 F.3d 1144, 1172
(9th Cir. 2017). Nor is this waiver contingent on “agency action.”
See Trudeau, 456 F.3d at 187; see also Walmart Inc. v. United
States DOJ, 21 F.4th 300, 307 (5th Cir. 2021) (noting majority
rule). This case provides an opportunity for this Court to clarify
the scope of Section 702’s sovereign immunity waiver.
15
suffered a legal wrong because of the challenged
agency action, or are adversely affected or ‘aggrieved
by agency action within the meaning of a relevant
statute.’” (quoting 5 U.S.C. § 702)); Ass’n of Data
Processing Serv. Orgs., Inc. v. Camp, 397 U.S. 150, 153
(1970) (APA “grants standing to a person ‘aggrieved
by agency action within the meaning of a relevant
statute’” (quoting 5 U.S.C. § 702)).
C. The Six-Year Clock For APA Claims
Begins to Run When a Plaintiff Is First
Harmed By Final Agency Action.
The upshot is that a plaintiff’s APA cause of action
cannot exist—and thus cannot “accrue”—until both
Section 702’s and Section 704’s distinct requirements
have been met. This means that the statute of
limitations cannot begin to run for a plaintiff until
that plaintiff is harmed by the underlying “final
agency action,” such as the rule at issue here. See
Herr, 803 F.3d at 818–19 (holding that the “six-year
clock starts ticking” only if “the challenged agency
action becomes final and invades a party’s legally
protected interest”).
To be sure, in the mine run of cases Section 704’s
“final agency action” requirement travels with Section
702’s plaintiff-harm requirement. See Kendrick, 103
Va. L. Rev. at 169–70; see also Herr, 803 F.3d at 818–
20. But this is not invariably true, as there is no
necessary temporal link between the agency’s decision
and the harm to private parties flowing from it. For
example, “[a] final agency regulation only causes
injury to a party once he or she is actually affected by
it, and this could first happen decades after the
regulation became final.” Kendrick, 103 Va. L. Rev. at
16
170. Indeed, a “final agency action” under Section 704
may not harm anyone at the time it occurs, as
required by Section 702 and Article III to challenge it.
IRS tax regulations are one example. See Susan C.
Morse, Old Regs, 31 Geo. Mason L. Rev. (forthcoming
2023) (manuscript at 6).10 Or consider, as a thought
experiment, if a government agency issued
regulations purporting to govern a nascent or
nonexistent industry—for example, if the FTC
promulgated a suite of regulations governing the use
of artificial intelligence (“AI”) technology in 1985 or
the FCC issued Net Neutrality rules in the early
1990s.11 In such cases, a party’s right of review under
the APA accrues long after the agency acted, when
that party first suffers harm because of that agency
action.12 That makes sense. The APA does not require
“potentially affected parties to predict the future.”
PDR Network, LLC v. Carlton & Harris Chiropractic,
Inc., 139 S. Ct. 2051, 2062 (2019) (Kavanaugh, J.,
concurring).
“Some courts, it is true, have suggested that an
APA claim ‘first accrues ‘on the date of the final
agency action.’ But these cases show why [courts]
10 https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4191798.
11 A related scenario is where an agency issues informal guidance
interpreting a long-extant regulation to apply to conduct or
parties that were thought to be outside its scope.
12 A “final agency action” will either occur contemporaneously
with or precede legally cognizable injury to a private party. For
this practical reason, the timing of when a particular plaintiff
meets the requirements of Section 702 and thus has a right of
review under the APA governs when Section 2401(a)’s six-year
clock for bringing APA claims starts ticking.
17
don’t read precedents like statutes.” 13 Herr, 803 F.3d
at 819 (citations omitted). Section 2401(a) “contains
no language suggesting that the limitations period
starts when a plaintiff’s predecessor in interest could
first file a lawsuit.” Id. at 821. The notion “that a right
of action under the APA accrues upon final agency
action regardless of whether that action aggrieved the
plaintiff . . . contradicts the text of the statute and
Supreme Court precedent to boot.” Id. at 819.
III.
Newly Harmed Parties Should Not Have
to Risk Prosecution to Challenge Old
Regulations Carrying Criminal Penalties.
A. Many Untested Regulations
Criminal Penalties.
Carry
The broader context and implications of this case
also warrant discussion. “Today . . . most federal law
is not made by Congress. It comes in the form of rules
issued by unelected administrators.” Biden v.
Missouri, 142 S. Ct. 647, 659 (2022) (Alito, J.,
dissenting). To put this in perspective, “[i]n contrast
to the roughly 200 to 400 laws passed by Congress, the
federal administrative agencies adopt approximately
3,000 to 5,000 final rules each year.” Ronald A. Cass,
The Umpire Strikes Back: Expanding Judicial
Discretion for Review of Administrative Action, 73
Admin. L. Rev. 553, 559 (2021). There are untold
13 Respondent erroneously embraces this case law. See BIO 8–9;
see also Pet. Br. 21–22. The decision below made the same
mistake, apparently linking Section 2401(a)’s six-year
limitations period with Section 704’s finality requirement,
instead of Section 702’s plaintiff-harm requirement. See App. 6.
18
thousands of regulations governing private conduct in
the Code of Federal Regulations, which is over
180,000 pages. See id.; see also Total Pages Published
in the Code of Federal Regulations (1951–2021),
George Washington Regulatory Studies Center.14
Although Petitioner here suffers from downstream
pocketbook harms flowing from the regulation at
issue, it bears considering that violations of
regulations frequently carry draconian civil and
criminal penalties. Indeed, “virtually every regulatory
scheme, . . . includes felony criminal enforcement
provisions to add ‘teeth’ to the costs of noncompliance,
covering such diverse areas as environmental safety,
securities markets, employment practices, consumer
protection, public benefits, and international trade.”
Stuart P. Green, Why It’s a Crime to Tear the Tag Off
A Mattress: Overcriminalization and the Moral
Content of Regulatory Offenses, 46 Emory L.J. 1533,
1544 (1997). “By one estimate, there are over 300,000
federal regulations that may be enforced criminally.”
John C. Coffee Jr., Does “Unlawful” Mean
“Criminal”?: Reflections on the Disappearing
Tort/Crime Distinction in American Law, 71 B. U. L.
Rev. 193, 216 (1991).
B. Ultra Vires Regulations,
Stale, Are Mere Nullities.
However
Here’s the rub: some proportion of these agency
rules of any vintage may well be mere nullities with
no legal force or effect. “An agency, after all, literally
14https://regulatorystudies.columbian.gwu.edu/sites/g/files/zaxd
zs4751/files/2022-11/totalpagescodefedreg_11-01-2022.pdf.
19
has no power to act—including under its
regulations—unless and until Congress authorizes it
to do so by statute.” Ted Cruz for S., 142 S. Ct. at 1649
(cleaned up). It follows that “a regulation initially
unauthorized by statute cannot become authorized by
the mere passage of time.” Dunn-McCampbell, 112
F.3d at 1290 (Jones, J., dissenting). Cf. Kuhnle Bros.,
Inc., v. County of Geauga, 103 F.3d 516, 521–22 (6th
Cir. 1997) (“A law that works an ongoing violation of
constitutional rights does not become immunized from
legal challenge for all time merely because no one
challenges it within two years of its enactment.”). Put
another way, “an agency’s ‘regulation which . . .
operates to create a rule out of harmony with the
statute, is a mere nullity.’” George v. McDonough, 142
S. Ct. 1953, 1966 (2022) (quoting Dixon v. United
States, 381 U.S. 68, 74 (1965)). The same holds true
for regulations out of harmony with the Constitution.
Cf. Collings v. Yellen, 141 S. Ct. 1761, 1788–89 (2020).
Yet many regulations have never been subject to
legal challenge. Regulated entities may decline to
challenge regulations they believe to be unlawful for a
variety of reasons, such as resource constraints, fear
of angering their regulator, or naked self-interest.
And of the subset of regulations that have been tested
in court, it is often the case, as here, that only a single
circuit has weighed in. For that matter, some
regulations are rarely, if ever, enforced or may
otherwise fly under the radar of regulated entities for
decades, some of which may not have even existed
when the regulation was promulgated. See Morse,
supra, 6. Cf. PDR Network, 139 S. Ct. at 2062
(Kavanaugh, J., concurring) (“On some occasions, the
entities against whom an enforcement action is
20
brought may not even have existed back when an
agency order was issued.”). Put simply, there is a vast
body of administrative law promulgated by unelected
agency officials that may well be unlawful, including
regulations backed by hefty civil and even criminal
penalties.
This raises the practical and recurring question
how are law abiding citizens and businesses newly
harmed by burdensome requirements or prohibitions
imposed by long-extant regulations supposed to
determine whether these proclamations are valid
binding rules or, alternatively, nullities? Cf.
Functional Music, Inc. v. FCC, 274 F.2d 543, 546 (D.C.
Cir. 1958) (“[L]imiting the right of review of the
underlying rule would effectively deny many parties
ultimately affected by a rule an opportunity to
question its validity.”).
C. Pre-enforcement Review Is Often The
Only Safe Pathway to Judicial Review.
As discussed above, and explained by Petitioner,
see Pet. Br. 18–19, 30–31, the APA’s plain text
supplies the answer, generally granting newly
harmed persons meeting the requirements of 5 U.S.C.
§ 702 the right to seek declaratory and injunctive
relief from unlawful federal regulations of any vintage
without first risking an enforcement action. In other
words, “[w]hen a party first becomes aggrieved by a
regulation that exceeds an agency’s statutory
authority more than six years after the regulation was
promulgated, that party may challenge the regulation
21
without waiting for enforcement proceedings.” 15 Herr,
803 F.3d at 822.
This makes sense. After all, “[i]n this country,
people should not have to risk prison time in order to
challenge the lawfulness of government action.” CIC
Servs., LLC v. IRS, 936 F.3d 501, 505 (6th Cir. 2019)
(Thapar, J., dissenting from the denial of rehearing en
banc). “Ordinarily, administrative law does not intend
to leave regulated parties caught between a hammer
and an anvil.” CIC Servs., LLC v. IRS, 925 F.3d 247,
259 (6th Cir. 2019) (Nalbandian, J., dissenting)
(cleaned up), rev’d, 141 S. Ct. 1582 (2021). And courts
“normally do not require plaintiffs to ‘bet the farm . . .
by taking the violative action’ before ‘testing the
validity of the law[.]’” Free Enter. Fund v. Pub. Co.
Accounting Oversight Bd., 561 U.S. 477, 490 (2010)
(quoting MedImmune, Inc. v. Genentech, Inc., 549 U.S.
118, 129 (2007)). The APA’s generally applicable
strong presumption of judicial review of agency action
underscores this point. See Sackett v. EPA, 566 U.S.
120, 128 (2012); Abbott Labs., 387 U.S. at 140; Bowen
v. Mich. Acad. of Family Physicians, 476 U.S. 667, 670
(1986) (noting “strong presumption” in favor of
judicial review under the APA that is only rebutted by
“clear and convincing evidence”).
15 As the decision below recognized, “Herr did not distinguish
between as-applied and facial challenges.” App. 10; see also
DeSuze v. Ammon, 990 F.3d 264, 270 n.7 (2d Cir. 2021) (quoting
Herr, 803 F.3d at 820–22). In any event, as here, see App. 84–85,
Herr involved claims seeking facial relief, see Am. Compl. pp.
18–19, Dkt. No. 4, Herr v. U.S. Forest Serv., No. 2:14-cv-105-PLM
(W.D. Mich. June 6, 2014).
22
If it were otherwise, a broad corpus of long-extant
regulations would be effectively insulated from
judicial scrutiny—no matter how ultra vires or
otherwise unlawful. Regulations backed up by
“criminal penalties . . . practically necessitate a preenforcement . . . suit—if there is to be a suit at all.”
CIC Servs., LLC v. IRS, 141 S. Ct. 1582, 1592 (2021).
As this Court has long recognized, to impose on a
party “the burden of obtaining a judicial decision . . .
only upon the condition that, if unsuccessful, he must
suffer imprisonment and pay fines . . . is, in effect, to
close up all approaches to the courts.” 16 Ex parte
Young, 209 U.S. 123, 148 (1908) (holding
unconstitutional the provisions of an act precluding
pre-enforcement judicial review of rates and
associated penalties for failure to comply). The right
to judicial review “is merely nominal and illusory if
the party to be affected can appeal to the courts only
at the risk of having to pay penalties so great that it
is better to yield to orders of uncertain legality rather
than to ask for the protection of the law.” Wadley S.
Ry. Co. v. Georgia, 235 U.S. 651, 661 (1915); see also
Okla. Operating Co. v. Love, 252 U.S. 331, 336–37
(1920) (forcing party to violate regulation and trigger
contempt proceeding to obtain judicial review violates
due process).
In other words, “[t]he price of error may be so
heavy as to erect an unfair barrier against the
endeavor of an honest litigant to obtain the judgment
16 Cf. Herr, 803 F.3d at 822 (“[T]he Forest Service has threatened
criminal action against the Herrs. Does anyone really think that
the Herrs would not be allowed to challenge the Forest Service’s
administrative authority . . . ? That is a steep climb.”).
23
of a court. In that event, the Constitution intervenes
and keeps the court room open.” Life & Cas. Ins. Co.
v. McCray, 291 U.S. 566, 574–75 (1934) (Cardozo, J.);
see also United States v. Nourse, 34 U.S. 8, 28–29
(1835) (Marshall, C.J.). In sum, the Constitution
requires that “judicial review must be substantial,
adequate and safely available[.]” Wadley, 235 U.S. at
661 (emphasis added).
Against this backdrop, this Court has repeatedly
held a party “need not await enforcement proceedings
before challenging final agency action where such
proceedings carry the risk of serious criminal and civil
penalties.” Hawkes, 136 S. Ct. at 1815 (cleaned up).
The question of statutory interpretation this case
presents should be answered consistent with these
principles to keep the courthouse doors open to parties
newly harmed by old regulations. Cf. Cal. Sea Urchin
Comm’n v. Bean, 828 F.3d 1046, 1051 (9th Cir. 2016)
(“[A]n agency should not be able to sidestep a legal
challenge to one of its actions by backdating the action
to when the agency first published an applicable or
controlling rule.”).
IV.
Policy Considerations
Statutory Text.
Cannot
Trump
Policy-based concerns about finality and
government efficiency cannot justify ignoring the
statute. Policy-based parade-of-horribles arguments
cannot override statutory text. Statutes are not
chameleons that can change meaning to accommodate
atextual public policy concerns nowhere to be found in
the words Congress enacted into law. But cf. Lewis
Carroll, Through the Looking Glass (“‘When I use a
word,’ Humpty Dumpty said in rather a scornful tone,
24
‘it means just what I choose it to mean—neither more
nor less.’ ‘The question is,’ said Alice, ‘whether you can
make words mean so many different things.’”). 28
U.S.C. § 2401(a)’s “accrual” language is plaintiffharm-focused in all contexts and does not magically
change meaning for a subset of APA claims. 17
Balancing the government’s interest in finality, or
repose, against the citizenry’s right to challenge
government decisions adversely affecting their lives
or livelihoods in court and resolving this tension
between competing interests is a legislative choice,
subject, of course, to constitutional constraints. “It is
Congress, not this Court, that balances those
interests.” Rotkiske v. Klemm, 140 S. Ct. 355, 361
(2019); see Azar v. Allina Health Servs., 139 S. Ct.
1804, 1815 (2019) (“[C]ourts aren’t free to rewrite
clear statutes under the banner of . . . policy
concerns.”). Whatever the wisdom of a judicially
created APA-only carve-out from Section 2401(a)’s
plaintiff-harm-focused accrual rule, it has no basis
whatsoever in the statute’s text. Whatever the policy
merits a statute of repose for challenges to
regulations, Congress chose instead to write a
traditional statute of limitations subject to the normal
rules. That choice should be respected.
17 Section 2401(a)’s text does not distinguish between facial and
as-applied claims or otherwise draw distinctions between types
of APA claims. See Pet. Br. 34. And an unlawful regulation that
violates the APA is an unlawful regulation and thus a nullity,
regardless of the reason why.
25
CONCLUSION
For these reasons, this Court should reverse the
decision below.
Respectfully submitted,
Michael Pepson
Counsel of Record
AMERICANS FOR PROSPERITY FOUNDATION
4201 Wilson Blvd., Ste. 1000
Arlington, VA 22203
(571) 329-4529
mpepson@afphq.org
Counsel for Amicus Curiae
November 20, 2023
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.