Amicus Curiae Brief — Relentless, Inc., et al., Petitioners v. Department of Commerce, et al.
Supreme Court briefDec 22, 2023
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No. 22-1219
In the
Supreme Court of the United States
RELENTLESS, INC., et al.,
Petitioners,
v.
DEPARTMENT OF COMMERCE, et al.,
Respondents.
On Writ of Certiorari to the United States
Court of A ppeals for the First Circuit
BRIEF AMICUS CURIAE
OF ENVIRONMENTAL DEFENSE FUND
IN SUPPORT OF RESPONDENTS
Vickie L. Patton
Peter Zalzal
Grace M. Smith
Environmental
Defense Fund
2060 Broadway, Suite 300
Boulder, CO 80302
(303) 447-3001
Sean H. Donahue
Counsel of Record
David T. Goldberg
Megan Herzog*
Mikhaila Fogel*
Donahue & Goldberg, LLP
1008 Pennsylvania Avenue, SE
Washington, DC 20003
(202) 277-7085
sean@donahuegoldberg.com
*Supervised by partners of the
firm who are members of the
D.C. bar
Counsel for Amicus Curiae
326378
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES....................................... ii
INTEREST OF AMICUS CURIAE.............................1
INTRODUCTION AND SUMMARY OF
ARGUMENT ..........................................................2
ARGUMENT ...............................................................3
I. Petitioners’ Central Contention—That
Chevron Deference Violates Article III—Is
Manifestly Wrong .............................................4
A. The Constitution Does Not Prohibit
Judicial Deference to Administering
Agencies’ Interpretations of Ambiguous
Statutory Provisions ...................................4
B. Deference to Executive Interpretations
Promotes Judicial Independence ................8
II. Petitioners’ Due Process Argument Is
Meritless ......................................................... 10
III. Judicial Deference is Consistent with the
APA, with Pre-Chevron Caselaw, and with the
Judicial Review Statute Applicable in Chevron
Itself ................................................................ 12
CONCLUSION .......................................................... 19
ii
TABLE OF AUTHORITIES
Cases
Page(s)
Abbott v. Abbott, 560 U.S. 1 (2010) .............................5
Alaska Dep’t of Env’t Conservation v. EPA, 540 U.S.
461 (2004) .................................................................2
Amoco Oil Co. v. EPA, 501 F.2d 722
(D.C. Cir. 1974) ...................................................... 13
Batterton v. Francis, 432 U.S. 416 (1977) ................ 14
Bowsher v. Synar, 478 U.S. 714 (1986) ......................4
Chevron USA, Inc. v. Nat. Res. Def. Council, Inc.,
467 U.S. 837 (1984)............................ 2, 5, 6, 7, 9, 15
City of Arlington, Tex. v. F.C.C.,
569 U.S. 290 (2013)............................................ 8, 12
City of Chicago v. EDF, 511 U.S. 328 (1994)..............1
Colgate-Palmolive-Peet Co. v. United States,
320 U.S. 422 (1943).............................................. 5, 6
Env’t Def. v. Duke Energy Corp.,
549 U.S. 561 (2007)..................................................1
EPA v. EME Homer City Generation, L.P.,
572 U.S. 489 (2014)..................................................1
Ethyl Corp. v. EPA,
541 F.2d 1 (D.C. Cir. 1976)……....................... 14, 18
FERC v. Elec. Power Supply Ass’n,
577 U.S. 260 (2016).............................................. 1, 2
Griggs v. Duke Power Co., 401 U.S. 424 (1971) ....... 14
Haig v. Agee, 453 U.S. 280 (1981)...............................5
INS v. Aguirre-Aguirre, 526 U.S. 415 (1999) .............5
iii
Investment Co. Inst. v. Camp, 401 U.S. 617
(1971)………………………………………….14, 15, 18
Judulang v. Holder, 565 U.S. 42 (2011) .....................8
Long Island Care at Home, Ltd. v. Coke,
551 U.S. 158 (2007)................................................ 12
Lorillard v. Pons, 434 U.S. 575 (1978) ..................... 17
Massachusetts v. Morash, 490 U.S. 107 (1989) ..........7
Michigan v. EPA, 576 U.S. 743 (2015)……………….. 1
Motor Vehicle Mfrs. Ass’n v. State Farm Mut.
Auto. Ins. Co., 463 U.S. 29 (1983) ......................... 11
Pauley v. BethEnergy Mines, Inc., 501 U.S. 680
(1991) ........................................................................9
Quern v. Mandley, 436 U.S. 725 (1978) .............. 14, 15
SEC v. Chenery, 332 U.S. 194 (1947) ....................... 11
Sumitomo Shoji America, Inc. v. Avagliano,
457 U.S. 176 (1982)..................................................5
Thomas v. Union Carbide Agric. Prods. Co.,
473 U.S. 568 (1985)..................................................6
Train v. Nat. Res. Def. Council, Inc.,
421 U.S. 60 (1975)............................................ 14, 18
Udall v. Tallman, 380 U.S. 1 (1965)...........................7
Union Elec. Co. v. EPA, 427 U.S. 246 (1976) ........... 14
United States v. Mead Corp., 533 U.S. 218 (2001). ....8
United States v. Shimer,
367 U.S. 374 (1961)........................................ 5, 9, 13
Util. Air Regul. Group v. EPA,
573 U.S. 302 (2014)..................................................1
iv
Watt v. Alaska, 451 U.S. 259 (1981) ...........................7
West Virginia v. EPA, 142 S. Ct. 2587 (2022) ............1
Whitman v. Am. Trucking Ass'ns, 531 U.S. 457
(2001) ........................................................................2
Williamson v. Lee Optical, 348 U.S. 483 (1955) ....... 11
Statutes
5 U.S.C. § 553 ............................................................ 10
5 U.S.C. § 701(a) ..........................................................6
5 U.S.C. § 706 ............................................................ 12
5 U.S.C. § 706(2)(A) ................................................... 12
9 U.S.C. § 10 .......................................................... 6, 10
9 U.S.C. § 11…………………………………………..6, 10
28 U.S.C. § 2254(d)(1) ........................................... 6, 10
42 U.S.C. § 6313(a)(6)(A)(ii)(II)................................. 11
42 U.S.C. § 7411(a)(4) .................................................7
42 U.S.C. § 7607(d) .............................................. 10, 16
42 U.S.C. § 7607(d)(1) ......................................... 16, 17
42 U.S.C. § 7607(d)(1)-(8) .......................................... 16
42 U.S.C. § 7607(d)(9) ................................... 13, 16, 17
Clean Air Act Amendments of 1977, Pub. L. No.
95-95, § 305(a), 91 Stat. 772-73 (1977) ........... 16, 17
v
Other Authorities
Pages(s)
Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Texts (2012) ............... 12
Brett M. Kavanaugh, Fixing Statutory
Interpretation, 129 Harv. L. Rev. 2118 (2016) .... 7, 8
Clean Air Act Amendments of 1977: Hearing Before
the Subcommittee on Environmental Pollution of
the Committee on Environment and Public Works,
95th Cong. (1977) ................................................... 16
Frank Easterbrook, The Supreme Court, 1983
Term - Forward: The Court and the Economic
System, 98 Harv. L. Rev. 4 (1984) ...........................9
H.R. Rep. No. 95-564 (1977)...................................... 18
Kenneth Starr, Judicial Review in the PostChevron Era, 3 Yale J. on Regul. 283 (1986)...... 8, 9
Laura Dolbow, Barring Judicial Review, 77 Vand. L.
Rev. (forthcoming 2024)...........................................6
Ronald M. Levin, Judicial Review and the
Bumpers Amendment, 1979 Admin. Conf.
of U.S. 565 (1979)................................................... 15
Ronald M. Levin, Review of ‘Jurisdictional’ Issues
under the Bumpers Amendment, 1983 Duke L.J.
355 (1983) ............................................................... 15
S. 2408, 94th Cong. (1975) ........................................ 15
S. 86, 95th Cong. (1977) ............................................ 15
S. 111, 96th Cong. (1979) .......................................... 15
vi
Viet D. Dinh, Threats to Judicial Independence:
Real and Imagined, 95 Geo. L.J. 929 (2007)...........9
William F. Pedersen Jr., Formal Records and
Informal Rulemaking, 85 Yale L.J. 38
(1975)…………………………………………………..16
Constitutional Provisions
U.S. Const. art. II, § 2, cl. 1.........................................4
U.S. Const. art. II, § 3 .................................................4
1
INTEREST OF AMICUS CURIAE 1
Amicus Environmental Defense Fund is a nonprofit, non-partisan, public interest organization dedicated to protecting public health, stabilizing the climate, and strengthening people’s and nature’s ability
to thrive—based on solutions firmly anchored in science, economics, and law. EDF has hundreds of thousands of members across the United States, including
members in each of the 50 states and the District of
Columbia.
As part of that work, EDF advocates for effective
and stable implementation of federal statutes such as
the Clean Air Act, Federal Food, Drug, and Cosmetic
Act, Magnuson-Stevens Fishery Conservation and
Management Act, Natural Gas Pipeline Safety Act,
Federal Power Act, and Toxic Substances Control Act.
EDF has participated in scores of administrative rulemakings and judicial review proceedings under these
and other statutes. EDF has been a party in this
Court’s leading cases interpreting federal environmental and energy statutes. See, e.g., West Virginia v.
EPA, 142 S. Ct. 2587 (2022); Michigan v. EPA, 576
U.S. 743 (2015); Util. Air Regul. Group v. EPA, 573
U.S. 302 (2014); EPA v. EME Homer City Generation,
L.P., 572 U.S. 489 (2014); Env’t Def. v. Duke Energy
Corp., 549 U.S. 561 (2007); City of Chicago v. EDF,
511 U.S. 328 (1994). And it has participated as amicus
curiae in many others. See, e.g., FERC v. Elec. Power
1 No party’s counsel authored this brief in whole or in part, and
no person or entity other than amicus curiae or its counsel contributed monetarily to the preparation or submission of this
brief.
2
Supply Ass’n, 577 U.S. 260 (2016); Alaska Dep’t of
Env’t Conservation v. EPA, 540 U.S. 461 (2004); Whitman v. Am. Trucking Ass’ns, 531 U.S. 457 (2001). EDF
and its members have an interest in how these vitally
important laws are administered and in ensuring that
the standards courts employ in performing their congressionally assigned task of reviewing agency decisions are principled, coherent, and consistent.
INTRODUCTION AND SUMMARY OF
ARGUMENT
In our amicus brief in Loper Bright Enterprises v.
Raimondo, No. 22-451, EDF showed that the judicial
review framework of Chevron USA, Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), reflects Congress’s choices regarding how its enactments should be implemented; respects the distinct
constitutional status, expertise, and public responsiveness of Executive officials; and promotes stability,
uniformity, and predictability in statutory administration.
In this brief, we address the outright insubstantiality of the Relentless petitioners’ principal legal arguments for overturning Chevron—that judicial deference to administrative interpretations of statutes is
unconstitutional under Article III and the Due Process Clause, and/or that such deference violates the
Administrative Procedure Act’s standard of review
provisions. The constitutional arguments lack support
in text or history. If they were correct, rafts of precedent (much of it predating, or doctrinally unrelated to,
Chevron) would be undone, and many familiar statutes (some far afield from judicial review of agency
rules) would be upended. The APA argument lacks
3
merit as an original matter of statutory construction.
But were the question closer, the sheer weight of decided cases, both before and after the APA’s enactment, would counsel overwhelmingly against a wholesale reinterpretation of the APA at this point. The history and text of the specialized Clean Air Act review
provisions applicable in Chevron confirm that the
unanimous Court was undoubtedly correct to perceive
no statutory mandate to review agency interpretations de novo.
As in Loper Bright, petitioners here make no attempt to supply a workable alternative review regime
that would honor the Legislative and Executive roles
in determining policy. Nor do they offer a stable
framework to protect the public’s interest in reliable,
predictable, and uniform administration of statutes.
Besides overturning precedent by the library shelf, a
regime that compelled judges to apply de novo review
to interpretive judgments Congress assigned to agencies would, in practice, require judges to do just what
the Chevron Court strained to prevent: substitute
their own policy preferences for those of expert, politically accountable agencies. Their desired regime
would not well serve the public or the judiciary, and
would warrant rejection even if it did not have so
many decades of settled law and such weighty reliance
interests against it.
ARGUMENT
Petitioners base their argument for overturning
Chevron primarily on a claim that Article III of the
Constitution, “reinforce[d]” by the APA, requires that
judges decide all issues of statutory interpretation de
novo, i.e., with no deference to Executive officers’
4
interpretations. See Pet. Br. 2, 3, 21-22, 23-25. Putting
aside the “convulsive shock to the legal system” (U.S.
Br. 10) that overruling Chevron on these sweeping
grounds would cause, petitioners’ arguments are manifestly wrong. They would not justify overruling Chevron even if doing so were costless.
I. PETITIONERS’ CENTRAL CONTENTION
—THAT CHEVRON DEFERENCE VIOLATES
ARTICLE III—IS MANIFESTLY WRONG
A. The Constitution Does Not Prohibit Judicial Deference to Administering Agencies’ Interpretations of Ambiguous Statutory Provisions
The contention that Chevron “violates the Constitution” (Pet. Br. 12) has no basis in text or decisions
of this Court. The Constitution’s text does not prescribe a standard for reviewing Executive Branch interpretations of law. Instead, it empowers Congress to
regulate prescribed subjects and enact laws “necessary and proper” to carrying out all federal-government powers; and enshrines the Executive’s central
place in law implementation and interpretation. See
Bowsher v. Synar, 478 U.S. 714, 733 (1986) (“Interpreting a law enacted by Congress to implement the
legislative mandate is the very essence of ‘execution’
of the law.”). 2 Nothing in the Constitution prevents
Congress from providing that the Executive’s
2 See U.S. Const. art. II, § 3 (the President shall “take Care that
the Laws be faithfully executed”); see also id. art. II, § 2, cl. 1 (the
President “may require the Opinion, in writing, of the principal
Officer in each of the executive Departments, upon any Subject
relating to the Duties of their respective Offices”).
5
interpretations of public laws be accorded weight by
courts adjudicating cases and controversies.
Nor does any decision of this Court embrace or support the theory that de novo review is constitutionally
required. Scattered instances of de novo review of Executive Branch interpretations of statutes (Pet. Br.
21-22) hardly indicate a constitutional obligation to do
so. In fact, for each example petitioners can cite, there
are many more cases confidently affirming that Executive interpretations of statutes are entitled to deference. See, e.g., United States v. Shimer, 367 U.S. 374,
381-82 (1961); Chevron, 467 U.S. at 844-46 & n.14;
U.S. Br. 22-25; Admin. & Fed. Regul. Profs. Loper
Amicus Br. 25. Accepting petitioners’ legal theories
would abrogate much more than the myriad decisions
that have relied upon Chevron itself.
The proposition that judicial deference in statutory
construction violates Article III cannot be reconciled
with the huge corpus of administrative law decisions
preceding and following Chevron, nor with the numerous specific areas in which the Court has emphasized
particular needs for deference. Abbott v. Abbott, 560
U.S. 1, 15 (2010) (noting that it is “settled” that courts
give “great weight” to “the Executive Branch's interpretation of a treaty”) (citing Sumitomo Shoji America, Inc. v. Avagliano, 457 U.S. 176, 185 (1982)); INS
v. Aguirre-Aguirre, 526 U.S. 415, 425 (1999) (stating
that “judicial deference to the Executive Branch is especially appropriate in the immigration context”);
Haig v. Agee, 453 U.S. 280, 292-94 (1981) (deferring to
President’s application of statute providing for revocation of passports); Colgate-Palmolive-Peet Co. v.
United States, 320 U.S. 422, 426 (1943) (according
6
“weight” to Treasury’s interpretation of tax provision,
given Department’s “wide experience in tax matters”).
Petitioners’ theory that Article III categorically requires de novo review of legal questions would cast
doubt on a range of settled principles, from the narrow
review historically accorded under federal courts’
mandamus jurisdiction, U.S. Br. 24; to statutorily prescribed deferential review standards for topics from
post-conviction litigation, 28 U.S.C. § 2254(d)(1); to arbitral awards, 9 U.S.C. §§ 10-11; see also Thomas v.
Union Carbide Agric. Prods. Co., 473 U.S. 568, 583,
592-93 (1985) (rejecting Article III challenge to mandatory arbitration procedure with narrow judicial review of arbitral awards).
A constitutional mandate of de novo review would
appear to condemn Congress’s longstanding practice,
expressly referenced in the APA, of entirely precluding judicial review of certain Executive decisions
where “statutes preclude review” or where “agency action is committed to agency discretion by law.” 5
U.S.C. § 701(a) (noting that judicial review is not
available); see also Barnett & Walker Loper Amicus
Br. 23 (citing Laura Dolbow, Barring Judicial Review,
77 Vand. L. Rev. pt. II & app. B (forthcoming 2024)
(identifying statutory bars on judicial review)).
More fundamentally, petitioners’ legal theories
would rule out deference to administrative interpretations even when it is most clearly warranted—in instances where interpretation entails the “formulation
of policy.” Chevron, 467 U.S. at 843 (citation omitted).
Statutory delegations that implicate policy-making
are extremely common, including where Congress has
expressly assigned the agency authority to define
7
statutory terms, 3 or to adopt rules meeting an openended standard such as “reasonable,” “appropriate,”
“feasible” or “practicable.” 4 Many important statutory
terms—like “stationary source” in Chevron, 467 U.S.
at 845-53, 859-64—do not designate a unique referent
that is sufficiently specific to allow the statute to be
effectuated.
For example, for purposes of Clean Air Act permitting programs, there needs to be a metric for determining a pollution “increase[],” 42 U.S.C. § 7411(a)(4),
but neither the text alone nor traditional statutoryconstruction tools reveal which metric to use. See EDF
Loper Amicus Br. 26. In such instances, Congress has
chosen to rely upon the agency’s expert judgment. Under the longstanding judicial approach affirmed in
Chevron, judges limit their inquiry to deciding
whether the agency has stayed within the bounds of
the discretion granted by Congress—rather than, e.g.,
upholding the agency only if they, the judges, would
have arrived at precisely the same ultimate policy
choice. These policy questions are for agencies. See id.
at 25 (noting that Chevron accommodates overlap
3 See, e.g., Massachusetts v. Morash, 490 U.S. 107, 116 (1989)
(discussing an ERISA provision authorizing the Secretary of Labor to define “accounting, technical and trade terms” and noting
that Secretary’s “reasonable views [get judicial] deference”) (citing, inter alia, Chevron, 467 U.S. at 843; Watt v. Alaska, 451
U.S. 259, 272-73 (1981); Udall v. Tallman, 380 U.S. 1, 16 (1965));
see also U.S. Br. 36-37.
4 See Brett M. Kavanaugh, Fixing Statutory Interpretation, 129
Harv. L. Rev. 2118, 2150-54 (2016) (book review).
8
between “reasonableness” and “arbitrary and capricious” review); see also Kavanaugh, 129 Harv. L. Rev.
at 2153-54 (Courts should “defer to agencies in cases
involving statutes using broad and open-ended terms
like ‘reasonable,’ ‘appropriate,’ ‘feasible,’ or ‘practicable.’ . . . Courts should defer to the agency, just as they
do when conducting deferential arbitrary and capricious review under the related reasoned decisionmaking principle of State Farm.”); Judulang v. Holder,
565 U.S. 42, 52 n.7 (2011) (referring to analysis under
Chevron Step 2 and “arbitrary and capricious” standard as “the same”).
B. Deference to Executive Interpretations
Promotes Judicial Independence
Petitioners’ assertions that Chevron undermines
judicial independence get things backwards. See Pet.
Br. 12. When a court concludes that Congress has delegated an issue of statutory interpretation to an Executive official, and finds the official’s interpretation
reasonable, the court has evinced independent judgment. It has taken account of the legitimate roles of
the other two branches which are charged, respectively, with making and executing the law. The courts
give binding deference to permissible agency interpretations of statutory ambiguities because
Congress has delegated to the agency the authority to interpret those ambiguities “with the force
of law.” United States v. Mead Corp., 533 U.S.
218, 229 (2001).
City of Arlington, Tex. v. F.C.C., 569 U.S. 290, 317
(2013) (Roberts, C.J., dissenting); see also Kenneth
Starr, Judicial Review in the Post-Chevron Era, 3
Yale J. Reg. 283, 298 (1986) (Chevron “vindicates” the
9
“traditional function of judicial review” and “confirms
the judiciary’s historic role of declaring what the law
is”).
Like the decades of prior decisions embracing deference, e.g., Shimer, 367 U.S. at 381-82, Chevron embodies a rule of judicial restraint. See NRDC Loper
Amicus Br. 2-3 (discussing Chevron case history). Justice Stevens’s opinion for the Court emphasized that
when traditional statutory-interpretation tools cannot definitively answer a question, “federal judges—
who have no constituency—have a duty to respect legitimate policy choices made by those who do.” 467
U.S. at 866. Indeed, as the “honest agents of the political branches,” judges’ task is to “carry out decisions
they do not make.” Frank Easterbrook, The Supreme
Court, 1983 Term - Forward: The Court and the Economic System, 98 Harv. L. Rev. 4, 60 (1984).
Chevron prevents courts from resolving issues that
Congress has committed to Executive resolution, and
thus evinces “a sensitivity to the proper roles of the
political and judicial branches.” Pauley v. BethEnergy
Mines, Inc., 501 U.S. 680, 696 (1991). It shields courts
from political matters and makes it less likely that
rules of federal law will turn on (or be seen as turning
on) judges’ “personal policy preferences.” Chevron, 467
U.S. at 865; see also U.S. Br. 19-20.
In this way, Chevron promotes judicial independence. See Viet D. Dinh, Threats to Judicial Independence: Real and Imagined, 95 Geo. L.J. 929, 939-40
(2007) (“Judicial restraint is the key to maintaining
judicial independence.”). Petitioners’ rule, by contrast,
would tend to embroil courts in policy disputes that
are most corrosive of the perception of judicial independence. See Barnett & Walker Loper Amicus Br. 28-
10
30 (discussing studies indicating that “Chevron is
largely meeting th[e] goal of removing judges from deciding policy—that is, political—matters”).
II.
PETITIONERS’
DUE
PROCESS
ARGUMENT IS MERITLESS
Petitioners’ theory fares no better when dressed in
Due Process garb. Just as it is impossible to discern a
de novo review command in the grant (subject to Congress’s discretion) of jurisdiction over certain cases or
controversies, it is wrong to denounce as unconstitutionally “[]biased” (Pet. Br. 13, 30-33) adjudications
conducted in accordance with narrow review standards that historically have governed many types of
proceedings including mandamus petitions, or ones
Congress expressly codified in statutes such as the
Federal Arbitration Act, 9 U.S.C. §§ 10-11, and the
Antiterrorism and Effective Death Penalty Act, 28
U.S.C. § 2254(d)(1).
Indeed, petitioners offer no explanation why it
should make a difference as a Due Process matter
whether a statute expressly specifies, say, a particular
pollution control technology or fishing quota, or instead directs the appropriate official to make a reasonable choice in accordance with legislatively identified factors and standards. The second regime is, in
fact, replete with procedural protections for regulated
parties, including opportunities to comment, requirements for reasoned decision-making, prohibitions on
ex parte contacts, and the like. See, e.g., 5 U.S.C.
§ 553; 42 U.S.C. § 7607(d). And when a party regulated by an act of Congress seeks relief in court, no one
would say a decision applying the rational basis
standard is unconstitutionally “biased” in favor of the
11
government, even though that mode of review (which
appears nowhere in the Constitution) requires that
impositions be upheld based on any conceivable, but
not actual, rationale. See Williamson v. Lee Optical,
348 U.S. 483, 491 (1955); but cf. SEC v. Chenery, 332
U.S. 194, 207 (1947) (establishing the opposite rule for
review of administrative decisions).
Courts apply norms of reasoned decision-making
that are far more demanding in cases where the imposition arises from an agency’s implementing a congressional directive. See Motor Vehicle Mfrs. Ass’n v.
State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)
(requiring that agency decisions be supported by express rationale articulating a “rational connection between the facts found and the choice made” (cleaned
up)). The notion that judicial proceedings conducted
under deferential review standards are impermissibly
“biased” because parties litigating against the Government have a less-than-even chance of winning is
startling. As just noted, constitutional challenges,
mandamus proceedings, federal habeas cases, and
Federal Arbitration Act cases are not unconstitutional
because the party initiating them must make a particularly demanding showing to prevail—any more than
is a proceeding under a statute requiring one party to
make a showing by, say, “clear and convincing evidence.” See e.g., 42 U.S.C. § 6313(a)(6)(A)(ii)(II) (requiring “clear and convincing evidence” that the adoption of certain national standards “would result in significant additional conservation of energy and is technologically feasible and economically justified”).
The fact that the Government is often a party to
cases where such standards apply is immaterial: Precisely the same review standards apply when the
12
government is not a party, see Long Island Care at
Home, Ltd. v. Coke, 551 U.S. 158, 171 (2007)—just as
the same decisional standards govern if constitutional
claims arise in litigation between private parties.
III. JUDICIAL DEFERENCE IS CONSISTENT
WITH THE APA, WITH PRE-CHEVRON
CASELAW, AND WITH THE JUDICIAL
REVIEW STATUTE APPLICABLE IN
CHEVRON ITSELF
Petitioners’ theory that the APA forbids courts
from deferring to agencies’ interpretations of statutes
is wrong as a matter of text and original understanding. U.S. Br. 25-26. 5 When a court decides that an
agency has acted within the scope of its delegated authority, and has acted reasonably, it has decided the
“relevant questions of law.” 5 U.S.C. § 706; see also
U.S Br. 25, 38, 44-45; accord City of Arlington, 569
U.S. at 317 (Roberts, C.J., dissenting) (“We do not ignore [Section 706’s] command when we afford an
agency’s statutory interpretation Chevron deference;
we respect it.”). Petitioners cite no case in the APA’s
The APA’s text does not purport to prescribe which review
standards apply to particular kinds of agency determinations.
And it makes clear that an agency decision that a court has found
to survive the applicable standard of review—including the deferential standards—is “in accordance with law.” See 5 U.S.C.
§ 706(2)(A) (“arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law”) (emphasis added); Antonin
Scalia & Bryan A. Garner, Reading Law: The Interpretation of
Legal Texts 199 (2012) (“Where general words follow an enumeration of two or more things, they apply only to persons or things
of the same general kind or class specifically mentioned (ejusdem
generis).”).
5
13
nearly 80-year history in which a court embraced
their interpretation.
Like their constitutional theories, petitioners’ APA
argument proves far too much. Holding that the 1946
statute mandates de novo review would undo scores of
decisions of this Court (many of them pre-Chevron),
and thousands by lower courts. See, e.g., Shimer, 367
U.S. at 381-82 (citing decisions embracing deference
to agency interpretations stretching back “more than
a half a century” and observing that the rule has been
“consistently followed by this Court whenever decision as to the meaning or reach of a statute has involved reconciling conflicting policies, and a full understanding of the force of the statutory policy in the
given situation has depended upon more than ordinary knowledge respecting the matters subjected to
agency regulations”). After decades of decisions affirming and reaffirming agencies’ entitlement to deference in appropriate circumstances, statutory stare
decisis strongly disfavors an abrupt reinterpretation
of the APA. See U.S. Br. 27-36.
For decades, Congress has acted in reliance upon
the settled understanding that the APA does not mandate de novo judicial review. Indeed, that reliance is
manifest in the history of judicial review of Clean Air
Act regulations—and of the Act-specific review provision applicable in Chevron itself, Section 307(d)(9) of
the Clean Air Act. 42 U.S.C. § 7607(d)(9).
The Clean Air Act Amendments of 1970 contained
special provisions about the timing and forum for judicial review, but the scope of review was governed by
the APA and longstanding administrative law precedent. See, e.g., Amoco Oil Co. v. EPA, 501 F.2d 722,
731 (D.C. Cir. 1974). Under the 1970 Act, this Court
14
and the D.C. Circuit, in a series of high-profile cases,
repeatedly affirmed that reviewing courts should defer to EPA’s reasonable interpretations of the Act’s
terms. 6 During this same period, this Court’s decisions reviewing actions under other legislative delegations likewise affirmed that agency interpretations
are entitled to deference. 7 This point was “settled” in
6 See e.g., Train v. Nat. Res. Def. Council, Inc., 421 U.S. 60, 75
(1975) (“Without going so far as to hold that the Agency’s construction of the Act was the only one it permissibly could have
adopted, we conclude that it was at the very least sufficiently
reasonable it should have been accepted by the reviewing
courts.”); id. at 87 (Given EPA’s delegated authority and reliance
by states, Court had “no doubt whatever that its construction
was sufficiently reasonable to preclude the Court of Appeals from
substituting its judgment for that of the Agency.”); Union Elec.
Co. v. EPA, 427 U.S. 246, 256 (1976) (citing Train approvingly
for the proposition that “we have previously accorded great deference to the Administrator’s construction of the Clean Air Act”);
Ethyl Corp. v. EPA, 541 F.2d 1, 12 n.13 (D.C. Cir. 1976) (Administrator’s interpretation of Clean Air Act is due “considerable deference” (citing Train, 421 U.S. at 60)).
7 Investment Co. Inst. v. Camp, 401 U.S. 617, 626-27 (1971) (“It
is settled that courts should give great weight to any reasonable
construction of a regulatory statute adopted by the agency
charged with the enforcement of that statute.”); Griggs v. Duke
Power Co., 401 U.S. 424, 433-34 (1971) (“The administrative interpretation of the Act by the enforcing agency is entitled to great
deference[.]”); Batterton v. Francis, 432 U.S. 416, 424-26 (1977)
(Congress “expressly delegated to the Secretary the power to prescribe standards for determining what constitutes ‘unemployment’ for purposes of [benefits] eligibility,” and statute “entrusts
to the Secretary, rather than to the courts, the primary responsibility for interpreting the statutory term”); Quern v. Mandley,
436 U.S. 725, 738 (1978) (“The interpretation of the agency
15
1971, Investment Co. Inst., 401 U.S. at 626, and even
more so by 1977.
That settled understanding was reflected in proposed legislation that would have amended the APA
to require “de novo” review of agencies’ statutory interpretations. In 1975, Senator Dale Bumpers introduced an amendment that “would have directed
courts reviewing administrative action to decide all
questions of law ‘de novo’ and to forswear any ‘presumption of validity’ associated with rules and regulations.” Ronald M. Levin, Review of ‘Jurisdictional’
Issues under the Bumpers Amendment, 1983 Duke
L.J. 355, 358 (1983). As first introduced, the Bumpers
Amendment would have replaced the first sentence of
the APA’s scope of review provision with the following:
To the extent necessary to decision and when
presented, the reviewing court shall de novo decide all relevant questions of law, interpret constitutional and statutory provisions, and determine the meaning or applicability of the terms
of an agency action.
S. 2408, 94th Cong. (1975). See also S. 86, 95th Cong.
(1977); S. 111, 96th Cong. (1979); Ronald M. Levin,
Judicial Review and the Bumpers Amendment, 1979
Admin. Conf. of U.S. 565, 567-68 (1979).
In the “lengthy,” “detailed,” and “complex” 1977
Clean Air Act Amendments, see Chevron, 467 U.S. at
848, Congress established elaborate new procedural
requirements for Clean Air Act rulemakings, 42
charged with administration of the statute is, of course, entitled
to substantial deference.”).
16
U.S.C. § 7607(d)(1)-(8); adopted a statute-specific
standard of review provision, id. § 7607(d)(9); and provided that these provisions, rather than the APA, govern such rulemakings, id. § 7607(d)(1). 8 The 1977
Amendments’ scope-of-review provisions are generally similar to the APA’s taxonomy of various kinds of
agency errors, 9 although the Clean Air Act provisions
The new 42 U.S.C. § 7607(d) established structured administrative and judicial procedures for the informal rulemakings that
had come to dominate under the Clean Air Act; among other
things, they clearly define the administrative record and its relationship to judicial review. These changes largely represented
“a legislative adoption of the suggestions for a rulemaking record
set forth in .... ([William F.] Pedersen [Jr.], ‘Formal Records and
Informal Rulemaking,’ 85 Yale L.J. 38 (1975).)” Clean Air Act
Amendments of 1977: Hearing Before the Subcommittee on Environmental Pollution of the Committee on Environment and Public Works, 95th Cong. 152 (1977) (discussing proposal for what
would become § 7607(d)). The Pedersen article explains that, in
the early 1970s, the courts “almost universally” applied the “arbitrary and capricious test for review of informal rulemaking.”
Pedersen, 85 Yale L.J. at 49.
8
9 The Clean Air Act standard of review provision for rulemakings
provides:
In the case of review of any action of the Administrator
to which this subsection applies, the court may reverse
any such action found to be—
(A) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law;
(B) contrary to constitutional right, power, privilege, or
immunity;
(C) in excess of statutory jurisdiction, authority, or limitations, or short of statutory right; or without observance of procedure required by law . . . .
17
lack the specific language petitioners insist supplies
the basis for their asserted APA de novo review mandate. 10
By 1977 it was settled law, including in APA cases,
that agency interpretations of regulatory statutes like
the Clean Air Act were entitled to deference. Supra,
pp. 14-15 & nn.6 & 7. When it enacted the Clean Air
Act’s scope-of-review provision, Congress well understood this was the background rule in Clean Air Act
cases governed by the APA, and that judicial deference would continue under an amended review provision employing the same “arbitrary, capricious, and
abuse of discretion, or otherwise not in accordance
with law” language (although, as just noted, with textual omissions elsewhere making it even less amenable to petitioners’ reading). See Lorillard v. Pons, 434
U.S. 575, 580 (1978) (“Congress is presumed to be
aware of an administrative or judicial interpretation
of a statute.”). In discussing the Department of Justice’s role in defending EPA actions, the Conference
Clean Air Act Amendments of 1977, Pub. L. No. 95-95, § 305(a),
91 Stat. 772-73 (1977) (codified at 42 U.S.C. 7607(d)(9)).
10 Petitioners accuse the Chevron Court of “traduc[ing]” APA re-
quirements (Pet. Br. 3), but the APA did not apply to review of a
1981 Clean Air Act regulation, 42 U.S.C. § 7607(d)(1), and none
of the APA language petitioners quote is found in the Clean Air
Act review provision. See Pet. Br. 2-3 (quoting APA language relating to judicial power to “decide all relevant questions of law,”
“interpret constitutional and statutory provisions,” and “hold unlawful and set aside” agency action exceeding the government’s
authority).
18
Committee’s report on the 1977 amendments explained:
[T]he Department ought to grant the deference
to the Agency’s views not only in scientific, factual and technical matters, but also in matters
of judgment, risk balancing, policy choice and
interpretation of Agency regulations. This deference has been accorded by the courts. See
Ethyl Corp. v. EPA, 541 F.2d 1 (D.C. Cir. 1976).
Even on issues of law which arise under the Act
which the Administrator is charged with implementing and enforcing, courts will defer to reasonable Agency interpretations, even if alternative interpretations would also be reasonable.
See Train v. NRDC, 421 U.S. 60 (1975).
H.R. Rep. No. 95-564, at 175-76 (1977) (Conf. Rpt.).
Against this backdrop, the Chevron Court was unquestionably correct to conclude that deferential review would apply to the extent the Clean Air Act did
not specifically resolve the interpretive question regarding the meaning of “stationary source.”
This is not to claim that Chevron’s particular, twostep formulation was dictated by statute or by precedent. But the basic understanding that an administering agency’s interpretation of a statute is entitled to
substantial weight on judicial review—and, in particular, that the APA did not forbid such deference—was
“settled” long before Chevron, including in 1977 when
Congress established the special judicial review regime for Clean Air Act rules. See Investment Co. Inst.,
401 U.S. at 626 (1971). Far from “egregiously wrong”
(Pet. Br. 14), Chevron was unquestionably correct that
judicial deference was consistent with relevant judicial review statutes.
19
*****
Like their constitutional theories, petitioners’
APA-based attack on Chevron is meritless. Invalid legal theories do not justify overturning settled precedent that has engendered particularly extensive reliance.
CONCLUSION
This Court should affirm the judgment of the court
of appeals.
Respectfully submitted,
Vickie L. Patton
Sean H. Donahue
Peter Zalzal
Counsel of Record
Grace M. Smith
David T. Goldberg
Environmental Defense Megan M. Herzog*
Fund
Mikhaila R. Fogel*
2060 Broadway, Ste 300 Donahue & Goldberg, LLP
Boulder, CO 80302
1008 Pennsylvania Ave. SE
Washington, DC 20003
(202) 277-7085
sean@donahuegoldberg.com
*Supervised by partners of
the firm who are members
of the D.C. bar
Counsel for Amicus Curiae
December 22, 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.