Amicus Curiae Brief — Loper Bright Enterprises, et al., Petitioners v. Gina Raimondo, Secretary of Commerce, et al.
Supreme Court briefJul 24, 2023
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No. 22-451
IN THE
Supreme Court of the United States
LOPER BRIGHT ENTERPRISES, et al.,
Petitioners,
v.
GINA RAIMONDO, in her official capacity as
Secretary of Commerce, et al.,
Respondents.
On Writ of Certiorari
to the United States Court of Appeals
for the District of Columbia Circuit
BRIEF FOR AMICUS CURIAE
THE CHAMBER OF COMMERCE OF THE
UNITED STATES OF AMERICA
IN SUPPORT OF PETITIONERS
DARYL L. JOSEFFER
ANDREW R. VARCOE
U.S. CHAMBER LITIGATION
CENTER
1615 H Street, NW
Washington, DC 20062
HELGI C. WALKER
Counsel of Record
RUSSELL B. BALIKIAN
JESSICA L. WAGNER
EDWARD B. FERGUSON
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036
(202) 955-8500
HWalker@gibsondunn.com
Counsel for Amicus Curiae
QUESTION PRESENTED
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.
ii
TABLE OF CONTENTS
Page
STATEMENT OF INTEREST ................................... 1
SUMMARY OF ARGUMENT ..................................... 1
ARGUMENT ............................................................... 4
I.
Modern Chevron doctrine undermines,
rather than protects, the separation of
powers. .................................................................. 4
A. The Chevron decision itself can be
understood as an effort to prevent Article
III courts from engaging in policymaking,
rather than a reallocation of legislative
and judicial functions to agencies. ................5
B. Modern Chevron doctrine has fostered the
aggrandizement of the Executive at the
expense of other branches. ............................8
C. Modern Chevron doctrine has contributed
to an unpredictable, unstable regulatory
environment. ................................................ 14
II. Although this Court’s recent decisions have
limited Chevron’s excesses, the Court should
reinforce the proper constitutional roles of
Congress, the Executive, and the Judiciary. ..... 18
A. The Court has limited the excesses of
modern Chevron doctrine in important
ways. ............................................................. 19
B. The Court should go further than it has
in its prior decisions to shore up the
separation of powers. ................................... 23
CONCLUSION .......................................................... 26
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Adams Fruit Co. v. Barrett,
494 U.S. 638 (1990) .............................................. 19
Ala. Ass’n of Realtors v. HHS,
141 S. Ct. 2485 (2021) .......................................... 16
Biden v. Nebraska,
143 S. Ct. 2355 (2023) .......................................... 10
Buffington v. McDonough,
143 S. Ct. 14 (2022) .............................................. 12
Case of Proclamations,
[1610] EWHC K.B. J22 ........................................ 11
Chamber of Com. v. U.S. Dep’t of Labor,
885 F.3d 360 (5th Cir. 2018) ................................ 16
Chevron U.S.A. Inc. v. NRDC,
467 U.S. 837 (1984) .............................. 2, 5, 6, 7, 21
Christopher v. SmithKline Beecham Corp.,
567 U.S. 142 (2012) .............................................. 26
City of Arlington v. FCC,
569 U.S. 290 (2013) .................................. 15, 19, 20
Cuomo v. Clearing House Ass’n, LLC,
557 U.S. 519 (2009) .............................................. 22
Edwards’ Lessee v. Darby,
25 U.S. (12 Wheat.) 206 (1827) ............................ 24
Epic Sys. Corp. v. Lewis,
138 S. Ct. 1612 (2018) .......................................... 21
iv
FCC v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) .............................................. 22
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) ........................................ 11, 19
Free Enter. Fund v. PCAOB,
561 U.S. 477 (2010) .............................................. 14
Gamble v. United States,
139 S. Ct. 1960 (2019) .......................................... 21
Gonzales v. Oregon,
546 U.S. 243 (2006) .............................................. 20
Gundy v. United States,
139 S. Ct. 2116 (2019) .................................... 10, 23
Judulang v. Holder,
565 U.S. 42 (2011) .......................................... 22, 23
King v. Burwell,
576 U.S. 473 (2015) .............................................. 20
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .................................... 21, 25
La. Pub. Serv. Comm’n v. FCC,
476 U.S. 355 (1986) .............................................. 11
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ......................... 12, 21
MCI Telecomms. Corp. v. AT&T Co.,
512 U.S. 218 (1994) .............................................. 22
McLaren v. Fleischer,
256 U.S. 477 (1921) .............................................. 25
Merritt v. Cameron,
137 U.S. 542 (1890) .............................................. 25
v
Motor Vehicle Mfrs. Ass’n v.
State Farm Mut. Auto. Ins. Co.,
463 U.S. 29 (1983) ................................................ 22
Myers v. United States,
272 U.S. 52 (1926) ................................................ 13
NRDC v. Gorsuch,
685 F.2d 718 (D.C. Cir. 1982) ................................ 6
Paul v. United States,
140 S. Ct. 342 (2019) ............................................ 23
Pauley v. BethEnergy Mines, Inc.,
501 U.S. 680 (1991) .............................................. 21
Pereira v. Sessions,
138 S. Ct. 2105 (2018) ................................ 3, 10, 23
Perez v. Mortg. Bankers Ass’n,
575 U.S. 92 (2015) .......................................... 10, 12
Sackett v. EPA,
143 S. Ct. 1322 (2023) .................................... 17, 20
Skidmore v. Swift & Co.,
323 U.S. 134 (1944) .................................... 4, 18, 24
Sorenson Commc’ns Inc. v. FCC,
755 F.3d 702 (D.C. Cir. 2014) .............................. 20
Udall v. Tallman,
380 U.S. 1 (1965) .................................................. 25
United States v. Chi., N. Shore & Milwaukee
R.R. Co., 288 U.S. 1 (1933) .................................. 25
United States v. Home Concrete & Supply,
LLC, 566 U.S. 478 (2012)..................................... 22
United States v. Mead Corp.,
533 U.S. 218 (2001) .............................................. 20
vi
Util. Air Regul. Grp. v. EPA,
573 U.S. 302 (2014) ........................................ 15, 22
Wayman v. Southard,
23 U.S. (10 Wheat.) 1 (1825) .................................. 9
West Virginia v. EPA,
142 S. Ct. 2587 (2022) .............................. 16, 17, 20
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001) ................................................ 9
Zenith Radio Corp. v. United States,
437 U.S. 443 (1978) .............................................. 25
Constitutional Provisions
U.S. Const. art. I, § 1 ................................................... 9
U.S. Const. art. I, § 7 ................................................... 9
U.S. Const. art. III, § 1 .............................................. 12
Statutes
5 U.S.C. § 706 ............................................................ 13
33 U.S.C. § 1362 ........................................................ 17
Regulations
SEC, The Enhancement and Standardization of
Climate-Related Disclosures for Investors,
87 Fed. Reg. 29059 (May 12, 2022) ..................... 14
FTC, Non-Compete Clause Rule,
88 Fed. Reg. 3482 (Jan. 19, 2023) ....................... 14
Other Authorities
1 Annals of Cong. (1789) ........................................... 13
Aditya Bamzai, The Origins of Judicial
Deference to Executive Interpretation,
126 Yale L.J. 908 (2017) ................................ 12, 25
vii
Kent Barnett & Christopher J. Walker,
Chevron in the Circuit Courts,
116 Mich. L. Rev. 1 (2017) ..................................... 8
1 William Blackstone, Commentaries......................... 4
Federal Register, Agencies,
https://www.federalregister.gov/agencies ........... 15
The Federalist No. 51 .................................................. 4
The Federalist No. 62 ................................................ 17
The Federalist No. 75 .................................................. 9
Geo. Wash. Univ., Regul. Stud. Ctr.,
Total Pages Published in the Code of
Federal Regulations,
https://tinyurl.com/bdex48mk.............................. 15
Geo. Wash. Univ., Regul. Stud. Ctr.,
Total Pages Published in the Federal
Register, https://tinyurl.com/bdd3cbzw ............... 15
Philip Hamburger, Chevron Bias,
84 Geo. Wash. L. Rev. 1187 (2016) ...................... 11
Brett M. Kavanaugh, Fixing Statutory
Interpretation,
129 Harv. L. Rev. 2118 (2016) ............................. 21
John Locke, The Second Treatise of Government
(Thomas P. Peardon ed., Prentice-Hall, Inc.
1997) ....................................................................... 4
Thomas W. Merrill, The Story of Chevron:
The Making of an Accidental Landmark,
66 Admin. L. Rev. 253 (2014) ................................ 5
viii
Michael B. Rappaport, Chevron and
Originalism: Why Chevron Deference Cannot Be Grounded in the Original Meaning
of the Administrative Procedure Act,
57 Wake Forest L. Rev. 1281 (2022) ............. 12, 25
Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of
Legal Texts (2012) .................................................. 7
U.S. Chamber of Com. Found.,
The Regulatory Impact on Small
Business: Complex. Cumbersome. Costly.
(2017) .................................................................... 16
STATEMENT OF INTEREST 1
The Chamber of Commerce of the United States
of America is the world’s largest business federation.
It represents approximately 300,000 direct members
and indirectly represents the interests of more than 3
million companies and professional organizations of
every size, in every industry sector, and from every
region of the country.
An important function of the Chamber is to
represent the interests of its members in matters
before Congress, the Executive Branch, and the
courts. To that end, the Chamber regularly files
amicus curiae briefs in cases, like this one, that raise
issues of concern to the Nation’s business community.
The Chamber’s members have an interest in ensuring
that each branch of government performs its proper
constitutional role, thus restraining administrative
agencies from imposing unlawful burdens on private
parties.
SUMMARY OF ARGUMENT
Businesses value predictability and stability in
the law. To make effective strategic and investment
decisions, businesses must operate in a regulatory
environment that remains relatively consistent over
time and enables them to know their legal obligations
in advance.
Congress promotes that kind of
regulatory environment when it appropriately
exercises its Article I powers by enacting statutes that
clearly define legal responsibilities ex ante. By
Pursuant to Supreme Court Rule 37.6, the Chamber states that
no counsel for any party authored this brief in whole or in part
and no entity or person, aside from amicus curiae, its members,
or its counsel, made any monetary contribution intended to fund
the preparation or submission of this brief.
1
2
contrast, when Congress shirks its constitutional
responsibility by delegating essentially legislative
functions to the Executive Branch, predictability,
stability, and ultimately the rule of law are seriously
undermined.
The Court’s decision in Chevron U.S.A. Inc. v.
NRDC, 467 U.S. 837 (1984), could be understood as an
effort to promote stability and predictability in the
law by keeping policymaking out of the hands of
unelected judges, thereby upholding the separation of
powers. Unfortunately, as the doctrine has evolved
and been applied in practice, modern Chevron
deference—coupled with permissive non-delegation
precedent—has actually eroded the separation of
powers. Applying an overbroad reading of Chevron,
courts have effectively given federal agencies free rein
to enact their own new regulatory requirements
through sweeping rulemakings or after-the-fact
enforcement actions.
Under this expansive
understanding of Chevron, agencies need only
“reasonably” interpret the terms of an existing statute
to impose onerous new burdens on businesses. This
understanding leads in contemporary practice to a
reflexive form of deference on judicial review.
This lenient approach to Chevron also
incentivizes Congress to outsource core policy
decisions (particularly controversial ones) to agencies
through broadly worded statutes, rather than
resolving these issues in the legislative process and
taking responsibility for the outcome. And it enables
agencies to change positions, expand their own
authority, and add regulatory burdens with relative
ease. As a result, many of today’s most significant and
controversial business regulations are imposed by
executive agencies (and, even more dangerously,
3
“independent” agencies such as the SEC and the
FTC), with minimal congressional involvement and
limited judicial oversight.
That distortion of the respective branches’ proper
roles has helped to foster an unpredictable, unstable
regulatory landscape defined by an ever-growing
number of federal regulations. Such a regime is
harmful to businesses. Instability, uncertainty, and
lack of accountability in the law generate tremendous
deadweight loss in productivity, investment, and
innovation. Businesses cannot effectively plan for the
future when agencies are free to unilaterally change
the basic rules at any time.
Accordingly, it is “appropriate” for the Court to
“reconsider . . . the premises that underlie Chevron
and how courts have implemented that decision,” and
to ensure that the “rules for interpreting statutes and
determining agency jurisdiction and substantive
agency powers . . . 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). The
Court has adopted some limitations on the worst
excesses of modern Chevron doctrine, but that is not
enough; reflexive deference continues to be the norm
in the lower courts. If Chevron can be salvaged at all,
the only path to doing so is by adhering faithfully to
the Constitution’s design for the separation of powers.
In our constitutional structure, Congress must
make the policy judgments that govern private
conduct by passing clear statutes that prospectively
put regulated entities on notice of their specific
obligations. The Executive’s role is to execute those
clear statutes, making relatively minor, gap-filling
interpretive judgments as needed when applying law
4
to facts. And the Judiciary must say what the law is,
using traditional tools of statutory construction to
faithfully apply statutes as written without secondguessing valid policy judgments. The Court can
enforce those structural limitations by rejecting the
all-too-ready use of Chevron deference and enforcing
non-delegation principles, including by making clear
that statutory silence or ambiguity, by itself, is
insufficient to delegate authority to an agency. And
the Court can reinvigorate Skidmore v. Swift & Co.,
323 U.S. 134, 140 (1944), which allows courts to give
due respect to longstanding agency interpretations
while allowing the Judiciary to say what the law is.
Keeping each branch of government in its proper
sphere of authority will preserve freedom and enable
American industry to operate in a clear and
predictable regulatory environment.
ARGUMENT
I.
Modern Chevron doctrine undermines,
rather than protects, the separation of
powers.
Our tripartite constitutional structure reflects the
longstanding principle that separating the legislative,
executive, and judicial powers protects against
despotic and arbitrary government. See, e.g., 1
William Blackstone, Commentaries *150–51; John
Locke, The Second Treatise of Government 82
(Thomas P. Peardon ed., Prentice-Hall, Inc. 1997)
(1690); The Federalist No. 51 (Madison). Chevron
itself could be viewed as vindicating that principle
insofar as it restrained improper judicial
policymaking. However, the modern phenomenon of
reflexive
judicial
deference
to
the
legal
“interpretations” of administrative agencies has taken
on a life of its own. All too often, courts applying
5
Chevron assume that Congress has delegated
sweeping lawmaking power to agencies through
vague or seemingly open-ended statutory provisions,
and they readily defer to aggressive new rules that
agencies impose under these statutes on the ground
that they reflect arguably “reasonable” constructions.
So applied, today’s Chevron doctrine thus
affirmatively threatens the separation of powers,
exacerbates non-delegation concerns, and contributes
to the expansion of unduly burdensome, unlawful
regulations.
A. The Chevron decision itself can be
understood as an effort to prevent
Article III courts from engaging in
policymaking,
rather
than
a
reallocation of legislative and judicial
functions to agencies.
The Court’s 6-0 decision in Chevron had a far
more limited reach in 1984 than it has come to assume
in modern administrative law. See Thomas W.
Merrill, The Story of Chevron: The Making of an
Accidental Landmark, 66 Admin. L. Rev. 253, 275
(2014) (noting that Justice Stevens, the author of
Chevron, characterized the decision as a “simpl[e] . . .
restatement of existing law, nothing more or less”). At
issue in Chevron was the meaning of the term
“stationary source” in the Clean Air Act Amendments
of 1977. 467 U.S. at 859. The Act required permits
for “new or modified major stationary sources” of air
pollution, but did not define the phrase “stationary
source” for purposes of the permitting program. See
id. at 859–60. The EPA adopted a regulation taking a
plantwide view of the term “source,” meaning that an
existing plant with several pollution-emitting
components could install or modify equipment
6
without obtaining a permit as long as the alteration
did not increase total emissions from the plant. See
id. at 858. But the D.C. Circuit rejected the EPA’s
interpretation, on the ground that a componentspecific approach would more effectively serve the
“purpos[e]” of the statute: “to improve air quality.”
NRDC v. Gorsuch, 685 F.2d 718, 726–27 & n.39 (1982)
(reasoning that in the absence of a statutory
definition, “the purposes of the nonattainment
program should guide our decision”).
In reversing the D.C. Circuit, this Court explained
that the lower court had “misconceived the nature of
its role.” Chevron, 467 U.S. at 845. Once the court of
appeals had “decided that Congress itself had not
commanded” a component-specific definition of
“stationary source,” the court was not at liberty to
impose that definition based on its own policy views.
Id. at 842.
“When a challenge to an agency
construction of a statutory provision, fairly
conceptualized, really centers on the wisdom of the
agency’s policy”—rather than the legal meaning of the
statute—“federal judges . . . have a duty to respect
legitimate policy choices” made by agencies. Id. at 866
(emphasis added). Unlike courts, an agency to which
Congress has properly delegated authority to make
policy “may, within the limits of that delegation,
properly rely upon the incumbent administration’s
views of wise policy to inform its judgments.” Id. at
865. By contrast, “[j]udges are not experts in the
field,” and the “policy arguments” made by the parties
were “more properly addressed to legislators or
administrators, not to judges.” Id. at 864–65.
Chevron’s central conclusion—that courts should
defer to agencies’ legitimate policy-based decisions
filling narrow statutory gaps properly left open by
7
Congress—thus was rooted in respect for the
separation of powers. But it was based on two critical
assumptions. First, this Court accepted the D.C.
Circuit’s view “that Congress did not actually have an
intent” on the specific question at issue, meaning that
the question could not properly be resolved by a court.
467 U.S. at 845. According to the Court, Congress had
“left a gap for the agency to fill”—a “narrow issue” that
arose “in a technical and complex arena.” Id. at 843,
862–63 (quotation marks omitted). 2 Second, the
Court implicitly assumed that this statutory gap was
not so large as to violate the non-delegation doctrine—
the NRDC had not raised a non-delegation challenge,
and the Court took the view that the EPA’s plant-wide
view of “stationary sources” was the type of relatively
minor, interstitial “formulation of policy” that is
“necessarily
require[d]”
when
an
agency
“administer[s] a congressionally created program.”
Id. at 843 (ellipsis and quotation marks omitted). See
also id. at 865 (explaining that several factors
supported conclusion that agency interpretation
“represents a reasonable accommodation of
manifestly competing interests and is entitled to
deference: the regulatory scheme is technical and
complex, the agency considered the matter in a
detailed and reasoned fashion, and the decision
2 Since 1984, when Chevron was decided, this Court has adopted
a more robust method of statutory interpretation that looks to
the original, public meaning of the statutory text—not to subjective legislative intent—and gives far less (or no) weight to legislative history in interpreting statutes. See Antonin Scalia &
Bryan A. Garner, Reading Law: The Interpretation of Legal Texts
56 (2012). As a result, Chevron deference as originally articulated should apply to far fewer questions now than may have
been true in 1984.
8
involves reconciling conflicting policies” (footnotes
omitted)).
The Court thus concluded that by stepping in and
rejecting the agency’s decision, the D.C. Circuit had
improperly engaged in judicial policymaking. So
understood, Chevron reflected an effort to prevent
Article III courts from overstepping the bounds of the
Judiciary’s proper role.
B. Modern Chevron doctrine has fostered
the aggrandizement of the Executive at
the expense of other branches.
Whatever one might say of the Chevron decision
as an original matter, it is clear that today’s Chevron
doctrine does not serve the separation of powers. Far
too often, courts applying Chevron have found latent
ambiguity in statutes and thus deferred to sweeping
new agency rules asserting broad powers that purport
to “interpret” that ambiguity, without fully deploying
the traditional tools of statutory interpretation or
carefully policing limits on congressional delegations
of authority.
Unsurprisingly, agencies fare
significantly better in Chevron cases than in cases
under de novo review.
See Kent Barnett &
Christopher J. Walker, Chevron in the Circuit Courts,
116 Mich. L. Rev. 1, 6 (2017) (agencies prevailed in
77.4% of cases surveyed where a lower court applied
the Chevron framework, but prevailed in only 38.5%
of cases under de novo review).
In practice, modern Chevron doctrine’s reflexive
deference to administrative agencies’ aggressive
statutory interpretations undermines the separation
of powers in at least three ways.
First, easy deference to agency statutory
interpretations incentivizes Congress to adopt—or
9
leave in place—open-ended or vague statutes that
operate as broad delegations of legislative authority.
This practice is at odds with our government’s basic
structural design.
The Constitution vests “[a]ll
legislative Powers” in Congress. U.S. Const. art. I, § 1
(emphasis added). The core of that legislative power
is “to enact laws, or, in other words, to prescribe rules
for the regulation of the society.” The Federalist No.
75, at 449 (Hamilton) (Clinton Rossiter ed., 2003).
The text of Article I “permits no delegation of those
powers.” Whitman v. Am. Trucking Ass’ns, 531 U.S.
457, 472 (2001); accord Wayman v. Southard, 23 U.S.
(10 Wheat.) 1, 42–43 (1825) (Marshall, C.J.) (“It will
not be contended that Congress can delegate . . .
powers which are strictly and exclusively
legislative.”). And where the Constitution does permit
the Executive to participate in lawmaking, it carefully
circumscribes that participation—the President may
either approve and sign a bill, or otherwise return it
to Congress. See U.S. Const. art. I, § 7. This process
of bicameralism and presentment ensures democratic
accountability, and largely limits the Executive to
executing laws that Congress enacts. While some
interpretive judgment may be necessary for the
Executive to apply statutes to particular facts, the
Constitution does not allow unilateral lawmaking in
the Executive Branch.
Modern Chevron doctrine, supported by
permissive non-delegation precedent, subverts this
prohibition by allowing administrative agencies to
enact rules governing private conduct based on
strained interpretations of general language in
existing statutes.
The Court’s non-delegation
precedents have been interpreted to allow Congress to
delegate vast rulemaking power to agencies, so long
10
as Congress provides some sort of “intelligible
principle” to purport to guide their discretion. See
generally Gundy v. United States, 139 S. Ct. 2116,
2138–42 (2019) (Gorsuch, J., dissenting) (tracing this
development). Shielded from rigorous enforcement of
non-delegation principles, agencies have routinely
claimed broad authority to adopt new rules governing
regulated entities. Congress allows—and, by enacting
broad statutes, even invites—agencies to do so
because many courts applying Chevron do not
carefully analyze whether an agency’s interpretation
of a statutory provision comports with the correct
reading of that provision. Instead, courts all too
quickly find “ambiguities” in statutory provisions –
and
then
readily
conclude
that
agencies’
interpretations of such provisions are “reasonable.”
See, e.g., Pereira, 138 S. Ct. at 2120–21 (Kennedy, J.,
concurring).
In practice, this has meant that the Executive
Branch can sidestep Congress and accomplish many
policy objectives through agency rulemakings and
enforcement actions without authorization by
Congress. Cf. Biden v. Nebraska, 143 S. Ct. 2355,
2374 (2023) (“The Secretary’s assertion of
administrative authority has conveniently enabled
him to enact a program that Congress has chosen not
to enact itself.” (brackets and quotation marks
omitted)). And Congress, for its part, is incentivized
to write statutes that deflect political heat and judicial
scrutiny, knowing that agencies can seize upon
vaguely worded or poorly drafted provisions to adopt
rules that enjoy unique leeway in the courts and will
still be treated as having the “‘force and effect of law.’”
Perez v. Mortg. Bankers Ass’n, 575 U.S. 92, 96 (2015)
(citation omitted). The combined effect of these
11
strategic interests reverses the constitutional
allocation of legislative power:
The Executive
becomes the primary engine of new “laws,” and—so
long as the President supports those decisions—
future congressional majorities cannot undo them
without mustering a supermajority to enact new
legislation that can override the President’s veto.
Particularly in a gridlocked government, that “check”
on Executive lawmaking power is cold comfort for
regulated entities.
Second, modern Chevron doctrine allows
administrative agencies to claim significant powers
based on congressional silence or even poor drafting,
in effect requiring courts to presume that Congress
delegated interpretive and rulemaking authority
simply because a statute could be clearer. See FDA v.
Brown & Williamson Tobacco Corp., 529 U.S. 120, 159
(2000) (noting that Chevron deference “is premised on
the theory that a statute’s ambiguity constitutes an
implicit delegation from Congress to the agency to fill
in the statutory gaps”). This paradoxically leads
courts to “bas[e] their deference on statutory
authorization while presuming such authorization
from what the statutes do not say.”
Philip
Hamburger, Chevron Bias, 84 Geo. Wash. L. Rev.
1187, 1192 n.15 (2016). And it contravenes the
longstanding principle that the Executive may not
promulgate rules governing primary conduct without
the legislature’s say-so. See, e.g., La. Pub. Serv.
Comm’n v. FCC, 476 U.S. 355, 374 (1986) (“[A]n
agency literally has no power to act . . . unless and
until Congress confers power upon it.”); Case of
Proclamations, [1610] EWHC K.B. J22 (Coke, C.J.)
(vacating the King’s economic proclamations because
he could not lawfully “change any part of the common
12
law, nor create any offence by his proclamation, which
was not an offence before, without Parliament”).
Third, lenient deference undermines federal
courts’ constitutionally assigned duty to interpret the
law. Article III vests “[t]he judicial Power” in this
Court and “in such inferior Courts as the Congress
may from time to time ordain and establish.” U.S.
Const. art. III, § 1. The core of the judicial power is
“to say what the law is.” Marbury v. Madison, 5 U.S.
(1 Cranch) 137, 177 (1803); see Perez, 575 U.S. at 119–
20 (Thomas, J., concurring in the judgment). By
giving undue deference to agencies’ statutory
interpretation, courts reallocate primary interpretive
authority (i.e., the judicial power) to the Executive.
This undercuts the independence and neutrality
contemplated in Article III by placing a “finger on the
scales of justice in favor of the most powerful of
litigants, the federal government, and against
everyone else.” Buffington v. McDonough, 143 S. Ct.
14, 19 (2022) (Gorsuch, J., dissenting from denial of
cert.). All too often, courts have relied on Chevron to
abdicate their constitutionally assigned role of
statutory interpretation by allowing the Executive to
bind them to something other than the best reading of
the law.
For similar reasons, inferring a delegation of
power from statutory silence, or otherwise deferring
readily to agencies’ less-than-fully-persuasive
interpretations of statutory provisions that they
administer, is in major tension with the
Administrative Procedure Act (APA). Cf. Aditya
Bamzai, The Origins of Judicial Deference to
Executive Interpretation, 126 Yale L.J. 908, 995–99
(2017); Michael B. Rappaport, Chevron and
Originalism: Why Chevron Deference Cannot Be
13
Grounded in the Original Meaning of the
Administrative Procedure Act, 57 Wake Forest L. Rev.
1281, 1289–96 (2022). The APA expressly requires
that courts “decide all relevant questions of law,
interpret constitutional and statutory provisions, and
determine the meaning or applicability of the terms of
an agency action.” 5 U.S.C. § 706. While § 706 does
not preclude the Executive from performing its own
constitutionally assigned duties in executing the law,
it assumes the Judiciary will perform a lawinterpreting role.
To the extent that reflexive
deference transfers law-interpreting power to the
Executive, it contravenes Congress’s command in
§ 706.
These separation-of-powers and APA concerns are
only compounded in the context of deference to socalled “independent” agencies. Such agencies raise
additional constitutional issues insofar as they are
insulated from executive control—i.e., the ability of
the President to remove agency heads—and thus from
political accountability. See Myers v. United States,
272 U.S. 52, 163–64 (1926) (“[A]rticle 2 grants to the
President the executive power of government—i.e.,
the general administrative control of those executing
the laws, including the power of appointment and
removal[.]”); 1 Annals of Cong. 463 (1789) (remarks of
James Madison) (“[I]f any power whatsoever is in its
nature Executive, it is the power of appointing,
overseeing, and controlling those who execute the
laws.”). In recent years, these agencies have been
particularly aggressive in asserting regulatory
authority over American businesses, proposing
significant rules, which often raise major legal and
policy questions on which Congress would be expected
to have a view, without specific congressional
14
authorization. See, e.g., FTC, Non-Compete Clause
Rule, 88 Fed. Reg. 3482 (Jan. 19, 2023) (proposing
wholly to ban noncompete clauses in employment
contracts as an “unfair method of competition”); SEC,
The Enhancement and Standardization of ClimateRelated Disclosures for Investors, 87 Fed. Reg. 29059
(May 12, 2022) (proposing to require publicly traded
companies to make broad array of disclosures related
to greenhouse gas emissions and climate-related
risks). Modern Chevron doctrine thus exacerbates the
threats to the Constitution’s allocation of power that
are posed by independent agencies. These politically
unaccountable agencies claim vast authority to make
sweeping, legislation-like rules based on long-extant,
vaguely worded statutes, hoping to survive minimal
judicial scrutiny of the resulting regulations.
In short, modern Chevron deference and overly
permissive non-delegation precedents have shifted
lawmaking power away from Congress to
administrative agencies, while curtailing the
Judiciary’s power to determine what the law is. While
Chevron itself may have aimed to promote political
accountability, today’s practice of reflexive deference
has undermined the separation of powers.
C. Modern
Chevron
doctrine
has
contributed to an unpredictable,
unstable regulatory environment.
Since Chevron was decided in 1984, agencies’
regulatory reach has grown. See Free Enter. Fund v.
PCAOB, 561 U.S. 477, 499 (2010) (noting
administrative state now “touches almost every
aspect of daily life”). “The Framers could hardly have
envisioned today’s ‘vast and varied federal
bureaucracy’ and the authority administrative
15
agencies now hold over our economic, social, and
political activities.” City of Arlington v. FCC, 569 U.S.
290, 313 (2013) (Roberts, C.J., dissenting) (citation
omitted).
Hundreds of Executive Branch and
independent agencies or components now make
policy through rulemaking, to say nothing of
adjudications for which agencies sometimes claim
deference. See generally Federal Register, Agencies,
https://www.federalregister.gov/agencies.
As a result, the scope of Chevron’s potential
applicability has also expanded. The Code of Federal
Regulations has ballooned from just over 110,000
pages in 1984 to more than 180,000 pages as of 2021,
a 64% increase in the pages of regulations binding
American companies and individuals. See Geo. Wash.
Univ., Regul. Stud. Ctr., Total Pages Published in the
Code of Federal Regulations, https://tinyurl.com/
bdex48mk. And the Federal Register has grown from
roughly 50,000 pages in 1984 to well over 80,000 in
2022, a 60% increase. See Geo. Wash. Univ., Regul.
Stud. Ctr., Total Pages Published in the Federal
Register, https://tinyurl.com/bdd3cbzw.
By fostering sweeping deference to agencies,
modern Chevron doctrine has exacerbated the
qualitative problems inherent in this quantitative
explosion of regulations. The doctrine has allowed
agencies to accrete more and more power that
properly belongs under Article I without judicial
oversight under Article III. Emboldened by Chevron
deference, agencies have adopted increasingly
aggressive interpretations of the statutes they
enforce, frequently finding “unheralded power to
regulate” in seemingly open-ended language. Util. Air
Regul. Grp. v. EPA, 573 U.S. 302, 324 (2014).
16
Consider the EPA’s effort to fundamentally
restructure “the Nation’s overall mix of electricity
generatio[n] to transition from 38% coal to 27% coal
by 2030” based on “the vague language of an ancillary
provision of” the Clean Air Act. West Virginia v. EPA,
142 S. Ct. 2587, 2607, 2610 (2022) (brackets and
quotation marks omitted). Or the CDC’s effort to
institute a nationwide eviction moratorium based on
a “wafer-thin reed” of textual authority. Ala. Ass’n of
Realtors v. HHS, 141 S. Ct. 2485, 2489 (2021) (per
curiam). Or the Department of Labor’s attempt to
“transform the trillion-dollar market for IRA
investments, annuities and insurance products,” and
to “regulate in an entirely new way hundreds of
thousands of financial service providers and
insurance companies” in that market. Chamber of
Com. v. U.S. Dep’t of Labor, 885 F.3d 360, 363, 387
(5th Cir. 2018).
The result is bad for free enterprise. Today’s morass of regulations, aggravated and encouraged by the
expansion of Chevron, imposes astronomical costs in
compliance, lost productivity, and higher prices,
reaching as high as $1.9 trillion per year. See generally U.S. Chamber of Com. Found., The Regulatory
Impact on Small Business: Complex. Cumbersome.
Costly. 4 (2017). The costs are higher on average for
smaller businesses. Id. The current Chevron regime
also undermines stability and predictability for businesses because they cannot ascertain their regulatory
obligations based on the laws that Congress has enacted. Rather, regulatory obligations today turn on
unstable agency statutory interpretations, sometimes
through prospective rulemaking and other times
without any prior notice at all, in after-the-fact adjudications. When the stakes are high or politically
17
controversial, the risk of instability only increases, as
agency leadership changes from administration to administration. See, e.g., Sackett v. EPA, 143 S. Ct.
1322, 1332–35 (2023) (discussing long history of EPA
and U.S. Army’s changing interpretations of “waters
of the United States” in the Clean Water Act, 33
U.S.C. § 1362(7)); West Virginia, 142 S. Ct. at 2603–
06 (discussing EPA’s reversal from one administration to another on regulation of power plants’ carbon
dioxide emissions).
The citizenry’s ability to elect congressional
representatives means little “if the laws be so
voluminous that they cannot be read, or so incoherent
that they cannot be understood; if they be repealed or
revised before they are promulgated, or undergo such
incessant changes” that one must guess at their
content. The Federalist No. 62, at 379 (Madison).
Today’s regulatory environment is not far from fitting
that description. The endless cycle of what amounts
to Executive Branch lawmaking raises transaction
costs for businesses by introducing unresolvable
regulatory instability into investment and strategic
decisions. When agencies can unilaterally exercise
core legislative power by exploiting general language
in statutes to make rules of great economic
significance, and later flip-flop on those rules, the
resulting uncertainty makes it hard for businesses to
plan for the future.
18
II. Although this Court’s recent decisions
have limited Chevron’s excesses, the Court
should reinforce the proper constitutional
roles of Congress, the Executive, and the
Judiciary.
This Court has recently reaffirmed important limitations on Chevron, emphasizing the separation of
powers in general and the primacy of the courts in interpreting the law in particular. But because lower
courts continue to apply the doctrine expansively, this
Court should take this opportunity to shore up the
separation of powers. Specifically, the Court should
explain that Congress must provide clear ex ante guidance to regulated entities through statutory commands that set the rules of the road for private conduct. The Court should emphasize that the Executive’s constitutional role is to execute laws that Congress has enacted, not to engage in lawmaking itself
via administrative agencies. The Constitution does
not contain an exception to Article I for technocrats.
And the Court should affirm that federal courts are
charged with using all available tools of statutory construction, including appropriate interpretive canons,
to ascertain the meaning of statutes. This means
that, if Chevron survives, judicial deference to agencies’ statutory interpretation should be strictly limited
to properly delegated, gap-filling policy judgments of
a type that necessarily arise when the Executive implements rules set by Congress. Otherwise, an
agency’s interpretation of a statute should be accepted
only insofar as it has the “power to persuade,” Skidmore, 323 U.S. at 140, based on the best reading of the
statute.
19
A. The Court has limited the excesses of
modern Chevron doctrine in important
ways.
In recent years, the Court has adopted and
reaffirmed important constraints on the expansive
approach to Chevron taken by lower courts. These
decisions make clear that reflexive deference to
agencies is never appropriate, and the Court should
reaffirm that foundational point.
Some of the most significant limitations on
Chevron occur at “step zero”—the threshold inquiry
that determines whether Chevron’s analytical
framework applies at all. At the outset, “before a
court may grant [an agency] deference, it must on its
own decide whether Congress—the branch vested
with lawmaking authority under the Constitution—
has in fact delegated to the agency lawmaking power
over the ambiguity at issue.” City of Arlington, 569
U.S. at 317 (Roberts, C.J., dissenting); accord Adams
Fruit Co. v. Barrett, 494 U.S. 638, 649 (1990) (“A
precondition to deference under Chevron is a
congressional
delegation
of
administrative
authority.”). Congressional silence, of course, is not
itself a delegation of authority to an agency to do
anything.
Accordingly, this Court has required Congress to
speak clearly if it intends to delegate to
administrative agencies power to regulate on
questions of great “economic and political
significance.” Brown & Williamson, 529 U.S. at 160.
The Court has recognized that in such “major
questions” cases, “both separation of powers
principles and a practical understanding of legislative
intent” require clear congressional authorization for
20
the power claimed by the agency. West Virginia, 142
S. Ct. at 2609–10. Other interpretive canons and
principles serve similar purposes. For example, when
the EPA asserted authority to “significantly alter the
balance between federal and state power and the
power of the Government over private property” in
promulgating regulations enforcing the Clean Water
Act, it needed to point to an “exceedingly clear”
statutory basis. Sackett, 143 S. Ct. at 1341 (quotation
marks omitted). Of course, even in a run-of-the-mill
statutory interpretation case, a court may not afford
Chevron deference to an agency interpretation of a
statute unless the court first concludes that Congress
has delegated authority to the agency “to definitively
interpret” the “particular provision” at issue. City of
Arlington, 569 U.S. at 320, 322 (Roberts, C.J.,
dissenting) (quotation marks omitted).
Relatedly, agencies cannot claim deference when
they seek to regulate on matters outside their
expertise. See Gonzales v. Oregon, 546 U.S. 243, 267
(2006); cf. King v. Burwell, 576 U.S. 473, 486 (2015).
For this reason, deference is unwarranted where, for
instance, an agency interprets a statute that applies
generally across Executive agencies.
See, e.g.,
Sorenson Commc’ns Inc. v. FCC, 755 F.3d 702, 706
(D.C. Cir. 2014) (“[A]n agency has no interpretive
authority over the APA”). And a congressional
delegation of authority cannot be assumed for
informal agency interpretations, where the agency
has not spoken authoritatively on the matter. United
States v. Mead Corp., 533 U.S. 218, 231–32 (2001).
The Court has also made clear that courts, not
agencies, have primary competence in interpreting
statutes. Thus, an agency’s claim to interpretive
authority must always receive careful judicial
21
scrutiny. Chevron itself made clear that “step one” is
rigorous, requiring courts to exhaust the “traditional
tools” of statutory interpretation. 467 U.S. at 843 n.9
(“If a court, employing traditional tools of statutory
construction, ascertains that Congress had an
intention on the precise question at issue, that
intention is the law and must be given effect.”); cf.
Kisor v. Wilkie, 139 S. Ct. 2400, 2415 (2019). To that
end, courts must give full effect to “(1) the words
themselves, (2) the context of the whole statute, and
(3) any other applicable semantic canons.” Brett M.
Kavanaugh, Fixing Statutory Interpretation, 129
Harv. L. Rev. 2118, 2145 (2016); see also Epic Sys.
Corp. v. Lewis, 138 S. Ct. 1612, 1630 (2018) (“Where,
as here, the canons supply an answer, ‘Chevron leaves
the stage.’” (citation omitted)). All the tools of
construction must be used.
Some statutes may be hard to parse. But the
mere fact that “disputed regulatory language is
complex” or “not immediately accessible” does not
mean deference is warranted. Pauley v. BethEnergy
Mines, Inc., 501 U.S. 680, 706–07 (1991) (Scalia, J.,
dissenting).
Statutory interpretation is the
Judiciary’s charge under Article III, and that goes for
hard texts as well as easy-to-understand texts—
perhaps especially the hard ones. See Marbury, 5 U.S.
(1 Cranch) at 177. And it will be a “rare occasion” on
which legal texts are “truly ambiguous—meaning
susceptible to multiple, equally correct legal
meanings.” Gamble v. United States, 139 S. Ct. 1960,
1987 (2019) (Thomas, J., concurring); see Pauley, 501
U.S. at 707 (Scalia, J., dissenting) (ambiguity requires
“more than one reasonable interpretation”).
The Court has also made clear that Chevron’s
“step two” does not yield automatic deference.
22
Agencies may not shoehorn ill-fitting interpretations
into statutory text simply because there are multiple
plausible readings of the text. See Cuomo v. Clearing
House Ass’n, LLC, 557 U.S. 519, 525 (2009) (“[T]he
presence of some uncertainty does not expand
Chevron deference to cover virtually any
interpretation[.]”); United States v. Home Concrete &
Supply, LLC, 566 U.S. 478, 493 n.1 (2012) (Scalia, J.,
concurring in part and concurring in the judgment)
(“Whether a particular statute is ambiguous makes no
difference if the interpretation adopted by the agency
. . . is clearly beyond the scope of any conceivable
ambiguity.”). And poor statutory drafting does not
open the door to expansive interpretation. Claims to
deference that involve more than minor, technical
gap-filling should be met by judicial skepticism in
applying both step one and step two of Chevron. Cf.
Util. Air Regul. Grp., 573 U.S. at 324; MCI
Telecomms. Corp. v. AT&T Co., 512 U.S. 218, 226,
229, 231 (1994) (rejecting invocation of Chevron
deference for agency interpretation that would have
“eliminat[ed] . . . the crucial provision of the statute
for 40% of a major sector of the industry”).
In addition, whether under Chevron step two or
State
Farm
arbitrary-and-capricious
review,
administrative agencies must offer “reasoned
explanation[s]” supporting their interpretation of the
statutes they administer. FCC v. Fox Television
Stations, Inc., 556 U.S. 502, 515 (2009). The agency’s
interpretation must be “based on a consideration of
the relevant factors” and must not reflect a “clear
error of judgment.” Judulang v. Holder, 565 U.S. 42,
53 (2011) (quoting Motor Vehicle Mfrs. Ass’n v. State
Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)). Put
simply, the interpretation must fall within the bounds
23
of a permissible delegation to the agency and be
grounded in a rational application of the agency’s
substantive expertise. See id. at 52.
B. The Court should go further than it has
in its prior decisions to shore up the
separation of powers.
Despite the above-described safeguards that this
Court has adopted against the expansive application
of Chevron, lower courts have continued to readily
extend deference to agencies, ignoring separation-ofpowers principles. This lenient approach to Chevron
incentivizes Congress to abdicate its lawmaking role,
and allows courts to abdicate their interpretive
obligations. The Court should take this opportunity
to eliminate those incentives for constitutional
mischief. See Pereira, 138 S. Ct. at 2121 (Kennedy, J.,
concurring). While Chevron was unquestionably
correct to say that courts should not make policy,
deference to agencies has gone too far.
This Court should reaffirm that Congress is
required to carry out its constitutional responsibility
under Article I to pass clear statutes that set the rules
governing private conduct and put regulated persons
on notice of their legal obligations. See Gundy, 139 S.
Ct. at 2142 (Gorsuch, J., dissenting); Paul v. United
States, 140 S. Ct. 342, 342 (2019) (statement of
Kavanaugh, J., respecting denial of cert.). Congress
cannot punt on policy choices by explicitly or
implicitly delegating lawmaking authority to the
Executive Branch, and it certainly cannot delegate
authority through mere silence or lack of clarity in a
statute. For this and other reasons, rigorous “step
zero” analysis is essential if Chevron survives.
Exacting application of steps one and two is also
24
required. While courts may of course consider agency
interpretations and practice, any deference to an
agency’s application of a statute must be narrowly
confined
to
properly
delegated,
gap-filling
determinations, founded on the agency’s specialized
experience and expertise, that merely implement the
law that Congress has enacted. Without at least these
limitations, Chevron jurisprudence cannot possibly be
reconciled with the separation of powers.
The Court should also reinforce Skidmore
deference. In a wide range of cases, Skidmore
deference is perfectly appropriate and sufficient to
resolve interpretive questions relating to statutes
administered by agencies. Under Skidmore, an
agency’s interpretation of a statute, “while not
controlling upon the courts by reason of [its]
authority,” does “constitute a body of experience and
informed judgment to which courts and litigants may
properly resort for guidance” and can receive
deference based on “the thoroughness evident in its
consideration, the validity of its reasoning, its
consistency with earlier and later pronouncements,
and all those factors which give it power to persuade,
if lacking power to control.” 323 U.S. at 140.
Skidmore has a long historical pedigree that
recognizes agency expertise and tradition, and affords
them appropriate respect, without impinging on the
judicial power to say what the law is. As the Court
explained as early as Edwards’ Lessee v. Darby, 25
U.S. (12 Wheat.) 206 (1827): “In the construction of a
doubtful and ambiguous law, the cotemporaneous
construction of those who were called upon to act
under the law, and were appointed to carry its
provisions into effect, is entitled to very great respect.”
Id. at 210 (emphasis added). Similarly, the Court has
25
long recognized the importance of continuing agency
practice: “A regulation of a department . . . cannot
repeal a statute; neither is a construction of a statute
by a department charged with its execution to be held
conclusive and binding upon the courts of the country,
unless such construction has been continuously in
force for a long time.” Merritt v. Cameron, 137 U.S.
542, 551–52 (1890) (emphasis added); see also Kisor,
139 S. Ct. at 2426 (Gorsuch, J., concurring in the
judgment); Bamzai, The Origins of Judicial Deference
to Executive Interpretation, supra, at 943–47;
Rappaport, Chevron and Originalism, supra, at 1287–
88.
Under Skidmore, agency interpretations of
statutory provisions must be given the weight they
actually deserve, but no more. Agencies are simply
not allowed to displace the role of courts in
determining the meaning of legislative enactments.
The Skidmore considerations can be particularly
important to regulated entities, who rely on the
predictability and stability afforded by agency
interpretations that reflect thorough and careful
consideration, are well reasoned, and remain
consistent over time. That much has been clear for
decades. See Zenith Radio Corp. v. United States, 437
U.S. 443, 450, 457–58 (1978); McLaren v. Fleischer,
256 U.S. 477, 480–81 (1921). Investment and other
decisions that private parties make in reliance on
considered, consistent agency interpretations should
not be lightly disrupted by oscillation in agency policy
preferences. See United States v. Chi., N. Shore &
Milwaukee R.R. Co., 288 U.S. 1, 14 (1933); cf. Udall v.
Tallman, 380 U.S. 1, 4, 18 (1965). And, as this Court
more recently explained, “unfair surprise” would
result if a new interpretation gave rise to “potentially
massive liability . . . for conduct that occurred well
26
before that interpretation was announced.”
Christopher v. SmithKline Beecham Corp., 567 U.S.
142, 155–56 (2012) (quotation marks omitted).
CONCLUSION
Modern Chevron doctrine has distorted the
separation of powers for too long. The Court should
reverse the judgment of the court of appeals.
Respectfully submitted,
DARYL L. JOSEFFER
ANDREW R. VARCOE
U.S. CHAMBER LITIGATION CENTER
1615 H Street, NW
Washington, DC 20062
HELGI WALKER
Counsel of Record
RUSSELL B. BALIKIAN
JESSICA L. WAGNER
EDWARD B. FERGUSON
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036
(202) 955-8500
HWalker@gibsondunn.com
Counsel for Amicus Curiae
July 24, 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.