Amicus Curiae Brief — Relentless, Inc., et al., Petitioners v. Department of Commerce, et al.
Supreme Court briefNov 27, 2023
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No. 22-1219
IN THE
Supreme Court of the United States
RELENTLESS, INC., et al.,
Petitioners,
v.
U.S. DEPARTMENT OF COMMERCE, et al.,
Respondents.
On Writ of Certiorari to the United States
Court of Appeals for the First Circuit
BRIEF OF AMICI CURIAE FORMER STATE
SUPREME COURT JUSTICES ANDREW W.
GOULD, MARK D. MARTIN, BURLEY B.
MITCHELL, WILLIAM L. WALLER, JR.,
KURTIS T. WILDER; FORMER ARIZONA
COURT OF APPEALS JUDGE PHILIP L.
HALL; AND AMERICAN COMMITMENT
FOUNDATION IN SUPPORT OF
PETITIONERS
DREW C. ENSIGN
Counsel of Record
Kenneth C. Daines
Brennan Bowen
HOLTZMAN VOGEL
HOLTZMAN VOGEL
BARAN TORCHINSKY &
BARAN TORCHINSKY &
JOSEFIAK PLLC
JOSEFIAK PLLC
15405 John Marshall Hwy
2575 East Camelback Rd.,
Haymarket, VA 20169
Suite 860
(540) 341-8808
Phoenix, AZ 85016
kdaines@holtzmanvogel.com (602) 388-1262
densign@holtzmanvogel.com
bbowen@holtzmanvogel.com
Counsel for Amici Curiae
i
QUESTIONS PRESENTED
1. Whether the Court should overrule Chevron or at
least clarify that statutory silence concerning
controversial powers expressly but narrowly
granted elsewhere in the statute does not
constitute an ambiguity requiring deference to
the agency.
2. Whether the phrase “necessary and appropriate”
in the MSA augments agency power to force
domestic fishing vessels to contract with and pay
the salaries of federal observers they must carry.
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED ........................................ i
TABLE OF CONTENTS ............................................. ii
TABLE OF AUTHORITIES .......................................iii
INTERESTS OF AMICI ............................................. 1
INTRODUCTION & SUMMARY OF THE
ARGUMENT................................................................ 3
ARGUMENT ............................................................... 7
I. The Recent Trend in State Courts Away from
Broad Agency Deference Demonstrates That
Alternatives Are Both Workable and Preferable . 7
II. Consistent with Amici’s Experience in Their
Respective State Courts, Overruling Chevron Will
Help
Restore
the
Judiciary’s
Proper
Constitutional Role. ............................................. 16
CONCLUSION .......................................................... 21
iii
TABLE OF AUTHORITIES
CASES
Arizona State Legis. v. Ariz. Indep. Redistricting
Comm’n, 576 U.S. 787 (2015) ................................. 3
Boyer–Campbell Co. v. Fry, 271 Mich. 282, 260
N.W. 165 (1935) .................................................... 11
Buffington v. McDonough, 143 S. Ct. 14 (2022) .. 7, 18
Grass Lake Imp. Bd. v. Department of
Environmental Quality, 316 Mich. App. 356, 891
N.W. 2d. 884 (2016) .............................................. 12
Gutierrez-Brizuela v. Lynch, 834 F.3d 1142 (10th
Cir. 2016), .............................................................. 13
Henslee v. Union Planters Nat. Bank & Trust
Co., 335 U.S. 595 (1949) ....................................... 19
HWCC-Tunica, Inc. v. Miss. Dep’t of Revenue, 296
So. 3d 668 (Miss. 2020) ......................................... 14
In re Appeal of North Carolina Sav. & Loan League,
302 N.C. 458 (1981). ............................................. 15
In re Complaint of Rovas Against SBC Michigan,
482 Mich. 90, 754 N.W.2d 259 (2008) .................. 11
King v. Miss. Military Dep’t, 245 So. 3d 404 (Miss.
2018). ............................................................... 12, 13
Marbury v. Madison, 5 U.S. (1 Cranch) 137
(1803) ..................................................3, 5, 12, 16, 17
Miss. Methodist Hosp. & Rehab. Ctr., Inc. v. Miss.
Div. of Medicaid, 319 So. 3d 1049 (Miss. 2021) ... 14
Miss. State and School Emp. Life and Health Plan
v. KCC, Inc., 108 So. 3d 932 (Miss. 2013) ............ 13
iv
Pereira v. Sessions, 138 S. Ct. 2105 (2018) ............. 21
Perez v. Mortg. Bankers Ass’n, 575 U.S. 92 (2015) ... 6
Roberts v. State, 512 P.3d 1007 (Ariz. 2022) ........... 10
Saguaro Healing LLC v. State, 470 P.3d 636 (Ariz.
2020) ...................................................................... 10
Silver v. Pueblo Del Sol Water Co., 423 P.3d 348
(Ariz. 2018) ............................................................ 10
STATUTES
Ariz. Rev. Stat. Ann. § 12-910(F)............................. 10
OTHER AUTHORITIES
A. White, Learning from Laboratories of Liberty, 46
Harvard J. Law & Public Policy 303 (2023)........... 4
C. Green, Deconstructing the Administrative State:
Chevron Debates and the Transformation of
Constitutional Politics, 101 Boston Univ. L. Rev.
619, 703 (2021) ........................................................ 4
C. Sunstein, Interpreting Statutes in the Regulatory
State, 103 Harv. L. Rev. 405 (1989) ...................... 19
D. Ortner, The End of Deference: How States Are
Leading a (Sometimes Quiet) Revolution Against
Administrative Deference Doctrines (March 11,
2020) .................................................................... 8, 9
Ernest A. Young, Executive Preemption, 102 Nw. U.
L. Rev. 869, 889 (2008) ......................................... 19
I. Millhiser, A new Supreme Court case seeks to make
the nine justices even more powerful, Vox (May 2,
2023) ........................................................................ 4
J. Sutton, Who Decides? States as Laboratories of
Constitutional Experimentation 184 (2021). .......... 4
v
The Federalist No. 10 (C. Rossiter ed. 1961)
(J. Madison) ........................................................... 18
The Federalist No. 47 (C. Rossiter ed. 1961)
(J. Madison) ........................................................... 17
The Federalist No. 78 (C. Rossiter ed. 1961)
(A. Hamilton). ................................................. 17, 20
The Federalist No. 80 (C. Rossiter ed. 1961)
(A. Hamilton) ........................................................ 18
What Happens if the Supreme Court Ends “Chevron
Deference”? NRDC (June 21, 2023) .................... 4, 5
CONSTITUTIONAL PROVISIONS
Miss. Const. art. 1, § 2 .............................................. 13
U.S. Const. art I. §1. ................................................. 20
U.S. Const. Art. III § 1 ................................................ 7
1
INTEREST OF AMICI1
Former Arizona Supreme Court Justice Andrew
W. Gould, former Chief Justices of the North
Carolina Supreme Court Mark D. Martin and Burley
B. Mitchell, former Chief Justice of the Mississippi
Supreme Court William L. Waller, Jr., former
Michigan Supreme Court Justice Kurtis T. Wilder,
former Arizona Court of Appeals Judge Philip L.
Hall, and American Commitment Foundation
respectfully submit this brief as amici curiae in
support of the Petitioner.
Amici include former state supreme court justices
and a former state court of appeals judge. Amici each
have experience in their respective states of applying
standards of non-deferential review of agency
interpretations of state statutory law. As this Court
considers overturning Chevron at the federal level,
Amici offer their unique perspective on how such an
approach is both workable and preferable as
evidenced by their experience as justices and judges
in their respective state courts, bolstering the case
for adopting the same approach at the federal level.
In this capacity, Amici have witnessed the
traditional role and function of the judiciary upheld,
and in some cases restored, in the administrative
law arena, with statutory law faithfully interpreted
in accordance with its terms.
1 In accordance with Rule 37.6, counsel affirms that no counsel
for any party authored this brief in whole or in part. No person
or entity other than Amici and the counsel below contributed
the costs associated with the preparation and submission of
this brief.
2
Amici also include a non-profit organization,
American Commitment Foundation (“American
Commitment”), whose stated mission is to help
restore and protect the American commitment to
free markets, economic growth, constitutionally
limited government, property rights and individual
freedom. Consequently, American Commitment has
a significant interest in preserving the federal
separation of powers and preventing overreach by
federal agencies.
Because Chevron deference directly undermines
the Constitution’s structure and scheme that the
Framers put in place to preserve liberty and guard
against federal abuse of power, and is frequently
used to expand agencies’ regulatory authority
beyond what the text of statutes fairly authorizes,
American Commitment has a particular interest in
whether Chevron is overruled.
3
INTRODUCTION AND
SUMMARY OF THE ARGUMENT
The core issue presented here is one that state
court judges have considered extensively over the
last decade. Many States that previously recognized
state-law analogs to Chevron deference have
abolished those counterparts, either by statute or
judicial decisions. Indeed, the clear trend in the
States towards Chevron-like deference is one of
elimination rather than entrenchment.
Amici here had front-row seats to these changes:
they include former state justices and judges that
served during those abolitions. Amici submit this
brief to provide their unique experiences from these
important legal innovations. Amici offer two
overarching points. First, overruling Chevron will
not produce the significant disruptions that the
United States and its alarmist amici postulate. No
such disruptions occurred in Amici’s states. Second,
overruling Chevron will restore the federal judiciary
to its proper role of resolving what federal statutes
mean. After all, “[i]t is emphatically the province
and duty of the judicial department to say what the
law is.” Marbury v. Madison, 5 U.S. (1 Cranch) 137,
177 (1803) (emphasis added).
Among the myriad benefits of our federal system
of dual sovereigns is the opportunity for States to
serve as the “‘laboratories for devising solutions to
difficult legal problems.’” Arizona State Legis. v.
Ariz. Indep. Redistricting Comm’n, 576 U.S. 787, 817
(2015) (citation omitted). A corresponding benefit is
that the federal government (including the judiciary)
4
can benefit from the lessons and experiences of the
States’ experimentation.2
So it is here. Many prognosticators have liberally
predicted grave—even cataclysmic3—consequences if
this Court were to overrule Chevron. In their view,
having federal courts determine what federal
As Sixth Circuit Judge Jeffrey Sutton put it, “state and
federal courts may borrow historical, practical, and other useful
insights from each other,” including “how best to construe
generally phrased, sometimes implied, limitations on the
powers of each branch.” J. Sutton, Who Decides? States as
Laboratories of Constitutional Experimentation 184 (2021). In
the context of administrative law then, state courts operate as
“laboratories of administration” throughout the nation for this
Court’s observation and learning. See A. White, Learning from
Laboratories of Liberty, 46 Harvard J. Law & Public Policy 303
(2023).
3
See, e.g., Brief of American Cancer Society, et al., Loper
Bright Enterp. v. Raimondo, No. 22-451, at 6 (contending that
overruling Chevron would cause “disruption to the health care
system… [that] would be enormous” (emphasis added)); C.
Green, Deconstructing the Administrative State: Chevron
Debates and the Transformation of Constitutional Politics, 101
Boston Univ. L. Rev. 619, 703 (2021) (warning that efforts to
overturn Chevron could culminate in the “decimat[ion of]
federal institutions and displace[ment of] American democracy,
while also undermining the credibility of constitutional
decision-making itself” (emphasis added)); J. Turrentine, What
Happens if the Supreme Court Ends “Chevron Deference”?
NRDC (June 21, 2023) (“[T]he Supreme Court could reopen the
door for federal judges to decide how executive-branch agencies
should go about their daily business” including deciding “rules
about equipment usage” or “the need for periodic employee rest
breaks”); I. Millhiser, A new Supreme Court case seeks to make
the nine justices even more powerful, Vox (May 2, 2023)
(warning that overruling Chevron could “introduce chaos into
the entire federal government” where “[n]o one will know what
the rules are until judges with no expertise on the relevant
subject matter weigh in”).
2
5
statutes mean without agencies’ thumbs (and
frequently anvils) on the scales would “usher in a
new era marked by legal and administrative chaos.”
J. Turrentine, What Happens if the Supreme Court
Ends “Chevron Deference”? NRDC (June 21, 2023),
https://www.nrdc.org/stories/what-happens-ifsupreme-court-ends-chevron-deference. The United
States is only modestly more restrained, warning
that an “abuse of judicial power” may result from
courts resolving statutory ambiguities based on “‘the
judges’ personal policy preferences’” without the
opportunity for democratic accountability. Brief for
Respondents, Loper Bright Enterp. v. Raimondo, No.
22-451, at 19.
The experiences of the States that have abolished
Chevron-like deference refute these doom-and-gloom
predictions. These States have not encountered such
conjectured catastrophes. Indeed, the putative
disruptions are so minor and insignificant that they
are often even difficult to detect. For example, after
Arizona abolished Chevron-like deference in 2018,
the Arizona Supreme Court has only even mentioned
that elimination three times.
While disruptions of any magnitude were hard to
discern, the resulting benefits were readily
perceptible to Amici. Abolishing Chevron analogs has
spurred something of a judicial renaissance, with
state courts reclaiming their proper role of “say[ing]
what the law is.” Marbury, 5 U.S. at 177. In Amici’s
experience, the results have been overwhelmingly
positive.
That is particularly so because Chevron and
Chevron-like deference rests on a deep anomaly that
6
upends separate-of-powers principles. The core
competency—and principal duty—of the federal
Judiciary is to decide what the proper interpretation
of federal law is. Indeed, the Founders specifically
created an independent judiciary with life tenure
precisely so that legal disputes could be resolved by
impartial, non-elected officials. See, e.g., Perez v.
Mortg. Bankers Ass’n, 575 U.S. 92, 119 (2015)
(Thomas, J., concurring) (Article III “requires a court
to exercise its independent judgment in interpreting
and expounding upon the laws.”).
Chevron, however, erroneously abdicated the
Judiciary’s
constitutional
responsibility
by
outsourcing it to the elected Executive and deferring
to its interpretations of ambiguous statutes. In so
doing, it empowers the Executive to usurp the
powers of Congress too. This case provides a
powerful example of just that: unwilling to ask
Congress to exercise the legislative power of the
purse to impose user fees and spend the resulting
funds, Respondents arrogated that power to
themselves without any “authorization” beyond mere
Congressional silence. And hamstrung by Chevron,
the First and D.C. Circuits have upheld that
usurpation.
None of this would fly in the States that have
abolished Chevron deference. There, legislative
silence is not carte blanche for agencies to impose
their will upon—or stick their fingers into the
pockets of—regulated parties. The courts of all of
these States would review the lawfulness of the
mandates like those presented here de novo, and
would have had little difficulty finding them
wanting. But Chevron has enfeebled federal courts’
7
role of checking extravagant assertions of agency
authority, and permitted agencies to run roughshod
over limitations on their powers. Based on their
experience in their respective States, Amici are
confident that overruling Chevron will restore the
federal courts to their proper role of exercising the
“judicial Power of the United States,” U.S. Const.
Art. III § 1, rather than delegating that power to the
elected Executive.
Given Chevron’s dubious foundations, it is
unsurprising that “this Court has not invoked the
broad reading of Chevron in many years.” Buffington
v. McDonough, 143 S. Ct. 14, 21 (2022) (Gorsuch, J.,
dissenting from denial of certiorari). And just as
many States have relegated Chevron-like deference
to the ash heap of history, this Court should now
give Chevron a proper burial with a “tombstone no
one can miss.” Id. at 22.
ARGUMENT
I.
The Recent Trend in State Courts Away
from
Broad
Agency
Deference
Demonstrates That Alternatives Are Both
Workable and Preferable.
Both the United States and its amici have
advanced overwrought predictions of a “convulsive
shock to the legal system” that will result from
overruling Chevron. See, e.g., Loper Bright, Resp. Br.
at 10. This includes their contention that “if Chevron
were overruled, the federal courts would inevitably
be required to resolve policy questions properly left
to the ‘political branch[es],’” id. at 10 (citation
omitted), which would in turn “erode [the]
8
distinction” between the judicial process and politics,
id. at 37. “[R]eplacing Chevron with a regime of de
novo review,” they insist, would also “exacerbate the
potential for inconsistent results,” id. at 8, and
“‘render the binding effect of agency rules
unpredictable,’” id. at 18 (quoting City of Arlington,
569 U.S. at 307). They even go so far as to warn of
the “abuse of judicial power” that may result from
courts resolving statutory ambiguities based on “‘the
judges’ personal policy preferences’” without the
opportunity for democratic accountability. Id. at 19.
Contrary to these forebodings, the experience of
States—including the states where Amici have
served as state supreme court justices and as a court
of appeals judge—refutes these predictions.
Requiring de novo consideration of delegated
authority has caused not any “convulsive shock to
the legal system.” Loper Bright, Resp. Br. at 10. Nor
has it resulted in any kind of excessive or
unwarranted disruption that the United States is so
confidently predicting. Instead, each of these States
has experienced the opposite: abolishing deference
has simply put the ball of statutory interpretation
back in the “court” where it belongs.
Evidence is abundant and ever-growing that
ending Chevron-like deference is eminently workable
in practice. In fact, a recent survey of States
demonstrates that “not only have a large number of
states abandoned deference but that a significant
number of states have also moved away from
deference in less dramatic respects.” D. Ortner, The
End of Deference: How States Are Leading a
(Sometimes
Quiet)
Revolution
Against
Administrative Deference Doctrines, at 4 (March 11,
9
2020),
https://ssrn.com/abstract=3552321
(hereinafter “The End of Deference”).
Indeed, ten states have abolished such deference
either by judicial decision (Arkansas, Colorado,
Delaware, Kansas, Michigan, Mississippi, Utah, and
Wisconsin) or by statute or constitutional
amendment (Arizona, Florida, and Wisconsin). Id. at
9–23. Only Skidmore-type deference persists in three
additional states (North Carolina, Virginia, and
West Virginia), while in five other states there is
only Auer-type deference for regulations, but no
Chevron-like deference for statutory interpretations
(California, Louisiana, Minnesota, Nebraska, and
Tennessee). Id. at 72.
Meanwhile, “no states … have gotten appreciably
more deferential in the past 20 years.” Id. at 3 n.4,
68–69. By another recent survey’s count, the number
of States applying either no deference at all, or a
lesser form of deference, numbers 36 in all—
outnumbering States with the Chevron-type
deference standards by more than two-to-one. L.
Phillips, Chevron in the States? Not So Much, 89
Miss. L. J. 313, 364 (2020). This “quiet revolution”
was “well underway in courts throughout the nation”
three years ago, which underscores how minimally
disruptive overruling Chevron would be. See The
End of Deference at 69. And the fact that the trend
is overwhelmingly against Chevron-like deference
strongly suggests federal courts could follow the lead
of the States without dire consequences that the
United States predicts.
Arizona, for example, abolished deference to
agency legal interpretations in 2018. See Ariz. Rev.
10
Stat. Ann. § 12-910(F) (“In a proceeding brought by
or against the regulated party, the court shall decide
all questions of law, including the interpretation of a
constitutional or statutory provision or a rule
adopted by an agency, without deference to any
previous determination that may have been made on
the question by the agency.”) (enacted by 2018 Ariz.
Legis. Serv. ch. 180 (H.B. 2238)).
No discernible negative consequences have yet
arisen. Indeed, in the ensuing half decade after the
legislature abolished agency deference, the Arizona
Supreme Court has only even mentioned the
abolition of deference a grand total of three times.
Roberts v. State, 512 P.3d 1007, 1018 (Ariz. 2022);
Saguaro Healing LLC v. State, 470 P.3d 636, 638
(Ariz. 2020); Silver v. Pueblo Del Sol Water Co., 423
P.3d 348, 356 (Ariz. 2018).
The Silver case demonstrates one reason why
disruptions likely will be minor: legislative
ratification of long-standing agency interpretations
will frequently render the issue of deference
irrelevant. See Silver, 423 P.3d at 356 (“[T]he
dissents’ argument conflates judicial deference (also
known as ‘Chevron deference’) with legislative
adoption. The amendment prohibits courts from
deferring to agencies’ interpretations of law. The
amendment does not, however, prohibit the
legislature from adopting an agency’s interpretation
of a term of art. The latter is what we have here.”
(citation omitted)).
Arizona is hardly alone in abolishing or limiting
Chevron-like deference. While Michigan has “never
adopted Chevron for review of state administrative
11
agencies’ statutory interpretations,” it has expressly
rejected agency deference under a standard first
enunciated as far back as 1935. In re Complaint of
Rovas Against SBC Michigan, 482 Mich. 90, 111, 754
N.W.2d 259, 272 (2008) (citing Boyer–Campbell Co.
v. Fry, 271 Mich. 282, 296-97, 260 N.W. 165 (1935)).
In refusing to import the federal Chevron regime
into Michigan’s jurisprudence in a 2008 decision, the
Michigan Supreme Court explained that “the
unyielding
deference
to
agency
statutory
construction required by Chevron conflicts with this
state’s administrative law jurisprudence” and
“separation of powers principles ... by compelling
delegation of the judiciary’s constitutional authority
to construe statutes to another branch of
government.” Id. A key reason Michigan has never
adopted Chevron is that its vagaries offer no “clear
road map” when reviewing administrative decisions,
making it “very difficult to apply”. Id.
Instead, Michigan has long accorded “respectful
consideration” to agencies’ statutory construction,
meaning that such constructions can be overruled if
there are “cogent reasons” for doing so. Id. at 103
(quoting Boyer–Campbell Co., 271 Mich. at 296-97).
Consequently, agencies’ interpretations “are not
binding on [Michigan] courts”; rather, they are
simply to be “taken note of by the courts as an aiding
element to be given weight in construing such laws.”
Id.
Expounding on this standard in a subsequent
decision, Justice Wilder (then as Judge Wilder of the
Michigan Court of Appeals) explained that
“‘[r]espectful consideration” “is not akin to
12
‘deference.’” Grass Lake Imp. Bd. v. Department of
Environmental Quality, 316 Mich. App. 356, 363,
891 N.W. 2d. 884, 888 (2016) (quoting Rovas, 482
Mich at 108.). While an agency’s position can be a
“helpful aid in construing a statutory provision with
a ‘doubtful or obscure’ meaning,” at the end of the
day it is Michigan courts that bear responsibility “for
finally deciding whether an agency’s interpretation
is erroneous under traditional rules of statutory
construction.” Id. (quoting Rovas, 482 Mich. at 103,
108).
In other words, although Michigan courts accord
respect and due consideration to agencies’ positions
on the meaning of statutes, and find such
constructions to be helpful criteria when construing
vague statutes, they are by no means the
predominant or prevailing criteria; in the end,
responsibility for interpreting the law rests with the
courts. As it should. Marbury, 5 U.S. at 177. This
“respectful consideration” standard has now proven
effective and workable in Michigan for nearly a
century, with no signs that the state supreme court
has any inclination to revisit that long-standing
precedent.
Mississippi has been even more explicit in its
rejection of Chevron deference. In 2018, the
Mississippi Supreme Court expressly “abandon[ed]
the old standard of review giving deference to agency
interpretations of statutes.” King v. Miss. Military
Dep’t, 245 So. 3d 404, 408 (¶12) (Miss. 2018). In
reversing its past Chevron-equivalent precedent, the
court continued its trend in recent years of backing
away from showing “great deference” to agency
interpretations because “‘the ultimate authority and
13
responsibility to interpret the law’” rests with the
judiciary. Id. at 407 (¶9) (quoting Miss. State and
School Emp. Life and Health Plan v. KCC, Inc., 108
So. 3d 932, 939 (¶20) (Miss. 2013)).
Notably, the Mississippi Supreme Court also held
that agency deference itself contravenes the
Mississippi Constitution’s strict separation of
powers. That constitution provides that no branch of
government “shall exercise any power properly
belonging to either of the others.” Miss. Const. art. 1,
§ 2. Accordingly, the court held that “when deference
is given to an agency interpretation, we share the
exercise of the power of statutory interpretation with
another branch in violation of Article 1, Section 2.”
King, 245 So. 3d at 408 (¶11); see also id. (¶12)
(indicating that by eliminating deference the court
was “stepp[ing] fully into the role” that the state
constitution provides “for the courts and the courts
alone, to interpret statutes”).
In so holding, it found persuasive the reasoning
of then-Judge Gorsuch, who had written in an
opinion concurring with his own majority in
Gutierrez-Brizuela v. Lynch, 834 F.3d 1142 (10th Cir.
2016), that, “absent judicial deference to
administrative agencies’ interpretation of statutes,
‘[c]ourts would then fulfill their duty to exercise their
independent judgment about what the law is.’” King,
245 So. 3d at 408 (¶12) (quoting Gutierrez-Brizuela,
834 F.3d at 1158 (Gorsuch, J., concurring)); see also
id. at 407 (¶9) (identifying the contradiction inherent
in “claiming to give deference while simultaneously
claiming that the Court bears the ultimate
responsibility to interpret statutes”).
14
Mississippi did not stop there. In response to the
legislature’s imposition of a deferential standard on
Mississippi courts, the state supreme court went a
step further in a 2020 decision holding that even
legislative-prescribed deference was unconstitutional
because it violated the state constitution’s separation
of powers doctrine. HWCC-Tunica, Inc. v. Miss. Dep’t
of Revenue, 296 So. 3d 668, 677 (¶34) (Miss. 2020)
(“Interpreting statutes is reserved exclusively for
courts.” (emphasis added)).4 In so holding, the court
noted that Mississippi courts nonetheless retained
the flexibility to look to regulations for information
and guidance in interpreting vague statutes under a
Skidmore-like analysis while still preserving the
core judicial function of independently determining
the law. See HWCC-Tunica, 296 So. 3d at 677 (¶36).
Similarly, North Carolina has long declined to
accord
significant
deference
to
agency
interpretations of statutes, applying instead a
Skidmore-like standard where the weight that courts
will accord to agency interpretations depends upon
the thoroughness of the agency’s consideration in a
particular case, the validity of its reasoning, and its
Continuing its movement away from deference, in June 2020
the Mississippi Supreme Court again overruled past precedent
and ruled that deference to agency interpretations of rules or
regulations (Auer-like deference) also violated the Mississippi
Constitution. Miss. Methodist Hosp. & Rehab. Ctr., Inc. v. Miss.
Div. of Medicaid, 319 So. 3d 1049, 1055 (¶18) (Miss. 2021). In
adopting a new de novo standard, the court held that the same
reasoning for ending deference to agencies’ statutory
constructions applied to agency regulations: “when the
interpretation of a regulation comes into a third-branch
courtroom,” such deference constitutes “the ceding of judicial
authority to the executive branch.” Id. at 1054 (¶17).
4
15
persuasive power. In re Appeal of North Carolina
Sav. & Loan League, 302 N.C. 458, 466 (1981).
Because agency interpretations of statutes are “not
binding,” a North Carolina court “may freely
substitute its judgment for that of the agency and
employ de novo review.” Id. at 465-66. Indeed, many
States that have overturned Chevron-like deference
similarly apply a similar type of Skidmore-like
deference where their courts evaluate the
persuasiveness of the agency’s analysis in
determining how much weight to give its
interpretation. See The End of Deference at 24 n.85.
Amici have served in the judiciaries of Arizona,
Michigan, Mississippi, and North Carolina and have
been directly involved in applying these standards in
administrative law cases. For Michigan and North
Carolina’s jurisprudence, Chevron deference is not
the
standard
for
reviewing
administrative
interpretations, and has not been for decades. In
Arizona and Mississippi, earlier Chevron-like
deference has been more recently overturned by
superseding
statute
or
state
constitutional
interpretation. In each of these four states,
regardless of the circumstance and timing of when
Chevron-like deference was rejected, the sky has not
fallen—the courts by and large respect the boundary
between
judicial
review
and
politics,
notwithstanding any alarmist predictions to the
contrary.
Contrary to Respondents’ and their Amici’s dire
predictions of seismic disruptions, the reality on the
ground is that courts remain capable of using
ordinary tools of statutory construction to fulfill
their judicial duty to faithfully interpret the law
16
even when agencies are involved. Judiciaries
exercising judicial power independent from the
Executive is simply not the calamity that the
Executive believes it to be. That much is made plain
by the rapidly growing “quiet revolution” away from
Chevron-like deference, where today most States
have adopted either a standard of no deference or a
weakened form of deference. See Chevron in the
States at 364. There is every reason to believe that
any revolution in the federal system occasioned by
overruling Chevron would be equally quiet.
II.
Consistent with Amici’s Experience in
Their Respective State Courts, Overruling
Chevron Will Help Restore the Judiciary’s
Proper Constitutional Role.
In this Court’s most formative decision, Chief
Justice Marshall pronounced that “[i]t is
emphatically the province and duty of the Judicial
Department to say what the law is.” Marbury, 5 U.S.
at 177. Ensuring that this responsibility continues to
lie with the Judiciary is critical to preserving the
carefully crafted and delicate scheme of separation of
powers under the Constitution. Until Chevron, this
Court had recognized no major carveout to Article
III’s investment of judicial power in the Judiciary
when it came to reviewing executive branch
agencies’ interpretations of law. In the wake of
Chevron, however, this Court’s administrative law
jurisprudence has lost its way, outsourcing the
judiciary’s core responsibility to a political branch of
government.
When crafting the government’s separation of
powers structure, the Framers sought to protect
17
against usurpation and aggregation of power in a
single branch. See The Federalist No. 47 (C. Rossiter
ed. 1961) (J. Madison) (“[T]he accumulation of all
powers, legislative, executive, and judicial, in the
same hands ... may justly be pronounced the very
definition of tyranny.”). Accordingly, the Framers
intentionally ensured that the Judiciary would be
able to exercise meaningful judicial review of the
lawfulness of the Executive’s actions, rather than
being bound by the latter’s self-serving assertions
that its actions were legal.
That (proper) understanding of the Constitution
was preserved for nearly 200 years until Chevron. As
Hamilton explained, “[s]o long as the judiciary
remains truly distinct from both the legislature and
the Executive” “the general liberty of the people can
never be endangered from that quarter.” The
Federalist No. 78 (C. Rossiter ed. 1961) (A.
Hamilton). To accomplish this distinctness, the
judicial branch was given a discrete task: “The
interpretation of the laws is the proper and peculiar
province of the courts.... It, therefore, belongs to them
to ascertain ... the meaning of any particular act
proceeding from the legislative body.” Id. (emphasis
added). By creating a neutral and independent
Judiciary, the Constitution thus insulates the courts
from the political considerations that pervade the
political branches, making the courts instead
answerable to the strictures and demands of the law.
Chevron’s original sin was to turn these
fundamental principles on their head and abdicate
the Judiciary’s responsibility to “say what the law
is.” Marbury, 5 U.S. at 177. As Justice Gorsuch
recently admonished, under a broad reading of
18
Chevron, “[r]ather than provide individuals with the
best understanding of their rights and duties under
the law a neutral magistrate can muster, [the
federal
courts]
outsource
our
interpretive
responsibilities. Rather than say what the law is, we
tell those who come before us to go ask a
bureaucrat.” Buffington, 143 S. Ct. at 18-19
(Gorsuch, J., dissenting from the denial of
certiorari).
And by effectively delegating the judicial power to
executive branch officials whenever a statute is
ambiguous or silent, those officials are permitted “to
judge the scope of their own powers and duties,” id.,
effectively entrusting an agency to be judge of its
own case and offending basic requirements of due
process as a result, see id. The Framers were acutely
aware of the tendency of individuals—and
institutions—to favor their own interests. See The
Federalist No. 10 (C. Rossiter ed. 1961) (J. Madison)
(“No man is allowed to be a judge in his own cause;
because his interest would certainly bias his
judgment, and, not improbably, corrupt his
integrity.”); The Federalist No. 80 (C. Rossiter ed.
1961) (A. Hamilton) (“No man ought certainly to be a
judge in his own cause, or in any cause in respect to
which he has the least interest or bias.”). And while
they designed a system with separation of powers
specifically to check such impulses, Chevron vitiates
those protections.
In particular, a robust independent federal
Judiciary is a critical means of thwarting excessive
self-interest and of maintaining self-government.
Accordingly, the principle that “foxes should not
guard henhouses” is fundamental to judicial review
19
of agency action. See Ernest A. Young, Executive
Preemption, 102 Nw. U. L. Rev. 869, 889 (2008);
Cass R. Sunstein, Interpreting Statutes in the
Regulatory State, 103 Harv. L. Rev. 405, 446 (1989)
(“The basic case for judicial review depends on the
proposition that foxes should not guard henhouses.”).
The good news is that it is not too late for this
Court to correct course. “Wisdom too often never
comes, and so one ought not to reject it merely
because it comes late.” Henslee v. Union Planters
Nat. Bank & Trust Co., 335 U.S. 595, 600 (1949)
(Frankfurter, J., dissenting). And as Amici’s
experience as judges and justices in their respective
state courts demonstrates, such an amply warranted
course correction will produce substantial benefits
and minimal disruptions. In each of these states
(and for many others identified above), avoiding,
narrowing, or in recent cases even overturning
longstanding Chevron-type deference has been
effective at restoring the judiciary to its proper role
and function under the state constitutions. See supra
§ I. This Court should follow this collective wisdom.
In contrast, the Executive’s grave, self-interested
prediction that overruling Chevron will result in
“abuse of the judicial power” where statutory
ambiguities will be resolved based on personal policy
preferences rather than sound principles and canons
of statutory construction, see Loper Bright, Resp. Br.
at 19, is unfounded. As an initial matter, the United
States’ warning seems more of an apt description of
the mischief that the Executive is currently engaged
in, rather than a convincing prediction of the results
that overruling Chevron would produce.
20
In any event, Amici’s experiences bely the United
States’ prediction. Amici respectfully submit that
impartial judges are better equipped than agency
personnel to faithfully ascertain the meaning of laws
passed by the legislature. This accords with the
Framers’ intuition that interpreting law is “the
proper and peculiar province of the courts.” The
Federalist No. 78 (C. Rossiter ed. 1961) (A.
Hamilton).
When the Judiciary interprets the meaning of
statutes in accordance with the statutory meaning
as enacted by the legislature, responsibility for
changing or clarifying the law falls more effectively
to the truly accountable branch rather than an
unaccountable
bureaucracy.
Such
legislative
accountability in turn protects liberty, ensuring that
the people remain sovereign over those who govern
them. And it mitigates the perverse incentive for
legislators to enact intentionally vague laws and
thereby evade their legislative responsibility by
outsourcing
policymaking
authority
to
the
bureaucracy.5 Instead, in a post-Chevron world,
Congress’s incentive will be to adopt statutes that
are sufficiently clear and specific that the Courts can
then interpret as intended.
This case now affords an important opportunity
to correct these errors by ensuring that doctrines of
agency deference properly preserve the judicial role
and the separation of powers. Amici respectfully
This is an important reason that Chevron-like deference to
executive agencies similarly undermines Article I’s vesting of
“[a]ll legislative Powers” in Congress, enabling Congress to
abdicate its constitutional duties. U.S. Const. art I. §1.
5
21
urge this Court to either overturn Chevron entirely,
or at a minimum scale it back closer to de novo
consideration, to help restore the Framers’ vision of
America’s constitutional framework.
CONCLUSION
As Justice Kennedy explained, “[t]he proper rules
for interpreting statutes and determining agency
jurisdiction and substantive agency powers should
accord with constitutional separation-of-powers
principles and the function and province of the
Judiciary.” Pereira v. Sessions, 138 S. Ct. 2105, 2121
(2018) (Kennedy, J., concurring). Because Chevron
deference contravenes these principles, Amici agree
that it is “necessary and appropriate to reconsider ...
the premises that underlie Chevron and how courts
have implemented that decision.” Id.
As clear trends in the “laboratories of
administration”
throughout
the
nation
are
demonstrating, overturning Chevron is not only
feasible, but desirable. In States that have
altogether eliminated Chevron-like deference (or
declined to adopt it in the first place), none of the
cynics’ catastrophic predictions have transpired.
Instead, application of traditional tools of
construction upholds and, if necessary, restores the
judicial role in administrative law adjudication.
Doing so at the federal level will do the same,
helping to protect liberty by adhering more carefully
to the Framers’ intended separation-of-powers
framework.
The Court should reverse the judgment of the
First Circuit below and explicitly overrule Chevron.
22
Dated: November 27, 2023
Respectfully submitted,
Drew C. Ensign
Counsel of Record
Kenneth C. Daines
Brennan Bowen
HOLTZMAN VOGEL
HOLTZMAN VOGEL
BARAN TORCHINSKY &
BARAN TORCHINSKY &
JOSEFIAK PLLC
JOSEFIAK PLLC
15405 John Marshall Hwy 2575 East Camelback Rd.,
Haymarket, VA 20169
Suite 860
(540) 341-8808
Phoenix, AZ 85016
kdaines@holtzmanvogel.com (602) 388-1262
densign@holtzmanvogel.com
bbowen@holtzmanvogel.com
Counsel for Amici Curiae
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