Amicus Curiae Brief — Loper Bright Enterprises, et al., Petitioners v. Gina Raimondo, Secretary of Commerce, et al.
Supreme Court briefJul 21, 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 OF AMICUS CURIAE
MOUNTAIN STATES LEGAL FOUNDATION
IN SUPPORT OF PETITIONERS
♦
July 21, 2023
Ivan L. London
Counsel of Record
David C. McDonald
MOUNTAIN STATES
LEGAL FOUNDATION
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
ilondon@mslegal.org
Attorneys for Amicus Curiae
i
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
QUESTIONS PRESENTED ..........................
i
TABLE OF AUTHORITIES ..........................
iv
IDENTITY AND INTEREST
OF AMICUS CURIAE .......................................
1
SUMMARY OF THE ARGUMENT...............
3
ARGUMENT ..................................................
5
I.
STARE DECISIS DOES NOT APPLY
TO DEFERENCE REGIMES SUCH AS
CHEVRON DEFERENCE.....................
5
THE CHEVRON COURT DEFERRED
TO AGENCY INTERPRETATION AS A
LAST-DITCH INTERPRETIVE TOOL
10
III. THE COURT HAS NOT APPLIED
“CHEVRON DEFERENCE” IN THE
UNIFORM MANNER ACCORDED TO
TRUE PRECEDENT .............................
14
IV. THE COURT SHOULD INSTRUCT
LOWER
COURTS
THAT
THEY
SHOULD ONLY USE “CHEVRON
DEFERENCE” AS A LAST-DITCH
INTERPRETIVE CANON .....................
19
CONCLUSION ...............................................
23
II.
iii
TABLE OF AUTHORITIES
CASES
PAGES(S)
Adarand Constructors, Inc. v. Pena,
515 U.S. 200 (1995) ................................
1
Am. Legion v. Am. Humanist Ass’n,
139 S. Ct. 2067 (2019) ............................
1
Baldwin v. United States,
140 S. Ct. 690 (2020) ..............................
21
Biden v. Nebraska,
600 U.S. ___ (2023).................................
11
Buffington v. McDonough,
143 S. Ct. 14 (2022) ...................... 8, 12, 13, 21, 22
Burnet v. Chicago Portrait Co.,
285 U.S. 1 (1932) ....................................
12
Chevron, U.S.A., Inc. v. Nat. Res. Def.
Council, Inc.,
467 U.S. 837 (1984) ................................
1–25
Ex parte Bollman,
8 U.S. 75 (1807) ......................................
5
F.C.C. v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) ................................
9
Free Enterprise Fund v. Public Company
Accounting Oversight Bd.,
561 U.S. 477 (2010) ................................
22
iv
General Dynamics Land Systems, Inc. v. Cline,
540 U.S. 581 (2004) ................................
89
Kennedy v. Bremerton Sch. Dist.,
142 S. Ct. 2407 (2022) ............................
1
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) ............................
8, 19
Marbury v. Madison,
5 U.S. 137 (1803) ...................... 7, 8, 10, 12, 20, 23
Payne v. Tennessee,
501 U.S. 808 (1991) ................................
9
Pereira v. Sessions,
138 S. Ct. 2105 (2018) ............................
21
Perez v. Mortg. Bankers Ass’n,
575 U.S. 92 (2015) ..................................
20
Ramos v. Louisiana,
140 S. Ct. 1390 (2020) ............................
8
Smith v. Allwright,
321 U.S. 649 (1944) ...............................
9
Smith v. City of Jackson, Miss.,
544 U.S. 228 (2005) ...................... 9, 11, 14, 15, 18
Solid Waste Agency of Northern Cook County v.
U.S. Army Corps. Of Eng’rs (SWANCC),
531 U.S. 159 (2001) ..........................
15, 16, 17
U.S. v. Mead Corp.,
533 U.S. 218 (2001) ................................
18
v
U.S. v. Riverside Bayview Homes, Inc.,
474 U.S. 121 (1985) ...............................
17
Statute
47 U.S.C.A. § 303(q) ......................................
13
OTHER AUTHORITIES
Black’s Law Dictionary (11th ed. 2019) .......
6
Blackstone, William, 1 Commentaries
69 (3d ed. 1768) .....................................
6
Brett M. Kavanaugh, Fixing Statutory
Interpretation,
129 HARV. L. REV. 2118 (2016) .............
7
Connor N. Raso & William N. Eskridge,
Jr., Chevron as a Canon, Not a
Precedent: An Empirical Study of
What Motivates Justices in Agency
Deference Cases, 110 COLUM. L.
REV. 1727 (2010) ..
8, 9, 10, 11, 12, 16, 18, 20
Lisa Schultz Bressman, How Mead Has
Muddled Judicial Review of
Agency Action, 58 VAND. L. REV.
1443 (2005) ............................................
18
Ryan D. Doerfler, How Clear is “Clear”?,
109 VA. L. REV. 651 (2023) .....................12, 14, 16
1
IDENTITY AND INTEREST OF
AMICUS CURIAE 1
Mountain States Legal Foundation (Mountain
States) is a nonprofit, public-interest law firm
organized under the laws of the state of Colorado.
Mountain States is dedicated to bringing before the
courts issues vital to the defense and preservation of
individual liberties, the right to own and use property,
the free enterprise system, and limited and ethical
government. Since its creation in 1977, Mountain
States attorneys have been active in litigation on the
proper interpretation and application of statutory,
regulatory, and constitutional provisions. See, e.g.,
Adarand Constructors, Inc. v. Pena, 515 U.S. 200
(1995) (Mountain States serving as lead counsel); Am.
Legion v. Am. Humanist Ass’n, 139 S. Ct. 2067 (2019)
(amicus curiae in support of petitioner); Kennedy v.
Bremerton Sch. Dist., 142 S. Ct. 2407 (2022) (amicus
curiae in support of petitioner).
1 Per Supreme Court Rule 37.6, the undersigned affirm that no
counsel for a party authored this brief in whole or in part, and no
person or entity made a monetary contribution for the
preparation or submission of this brief.
2
Mountain States’ clients seek predictability and
fairness from the lower courts when those courts
resolve disputes between our clients and federal
regulators. In a sense, one of the courts’ tools to
promote predictability and fairness is the interpretive
tool of stare decisis. But lower courts have misapplied
this tool to haphazardly employ another, more devious
tool to resolve disputes in favor of federal regulators
and against private parties: “Chevron deference.” The
lower courts’ invocation of “precedent” or stare decisis
as justifying their default, pro-regulator favoritism
defies the fairness baked into the Constitution and
does not lead to any meaningfully predictable results.
In other words, the lower courts’ uses of “Chevron
deference” defeat the laudable goals of stare decisis.
It is important for Mountain States and our
clients to have a clear understanding of how lower
courts will apply “Chevron deference” in cases like the
one before the Court. With a clear rule set forth by the
Court, our clients will be better able to argue against
agency interpretations of statutes with the
understanding that our arguments will be given
similar weight as those of the federal regulators we
are arguing against. Specifically, Mountain States
asks the Court to give clear guidance to the lower
courts that they must put “Chevron deference”—if it
survives as a “tool” at all—at the bottom of their
collective statutory-interpretation toolbox.
3
To secure these interests, Mountain States files
this brief urging this Court to reverse the holding of
the D.C. Circuit Court of Appeals.
SUMMARY OF THE ARGUMENT
This case involves the appropriateness of courts
engaging in “Chevron deference” when sitting in
judgment of administrative agencies’ interpretations
of congressional statutes. More specifically, this case
asks the Court whether Chevron should be overruled,
or at least whether the Court should instruct lower
courts that they must not reflexively defer to the
executive branch’s interpretation of a statute in any
given interpretation dispute against private parties.
Inevitably, such questions raise the specter of stare
decisis, and it is stare decisis with which this amicus
curiae brief is concerned.
The purpose of the stare decisis doctrine, which
has been an important concept in Anglo-American law
for hundreds of years, is to provide predictability and
fairness to litigants; to assure individuals that what
the law is does not shift with the whims of judges. A
respect for precedent is essential for a republic that
intends to be ruled by laws, rather than men.
The problem here is that “Chevron deference”
was not a decision made by this court. “Chevron
deference” is not, itself, a precedent, but merely a
method used by the Court to reach its decision in the
Chevron case. It is not a statement of what the law is,
so much as a canon of construction, one tool among
many that courts have at their disposal when called
to interpret the meaning of a federal statute.
4
This Court does not treat interpretive deference
regimes like the one applied in Chevron as precedents
owed stare decisis—indeed, “Chevron deference” itself
has been inconsistently applied, ignored, and
reformulated by various Justices of this Court over
the years, with even Chevron’s author refusing to
adopt a consistent approach to the doctrine. There is
very little predictability regarding how “Chevron
deference” is likely to be applied in any particular
case, and treating the doctrine as a precedent
requiring stare decisis has ironically done a profound
disservice to the principles of predictability and
fairness that stare decisis is intended to defend.
Mountain States is a non-profit legal foundation
that regularly represents farmers, ranchers,
recreationists, energy producers, and other private
parties who must deal with federal regulators every
day—particularly here in the West. Our clients often
find themselves in disputes with these regulators over
what federal statutes allow, require, and forbid, and
they need predictability to earn their livelihoods. For
example, imagine a cattle ranch using public land that
straddles a border both between two states and two
judicial circuits—that happens here in the West. On
one side of the ranch, courts reflexively defer to
agency interpretations of statutes, while on the other,
courts defer only as a last resort. Depending on how
various statutes such as the Endangered Species Act
or Clean Water Act are interpreted, the same activity
on one side of the ranch may be perfectly legal, while
on the other side of the ranch it’s a felony with
potential penalties including thousands of dollars per
day in fines or even prison time.
5
This Court should provide clear guidance to the
lower courts that they are not bound to use the
“Chevron deference” tool as a matter of stare decisis,
and that stare decisis applies only to what this Court
says the law is, not the process it used to get there in
a particular case. “Chevron deference,” to the extent
its use is appropriate at all, is only one tool at the
bottom of the statutory-interpretation toolbox, to be
used only after all traditional tools of statutory
construction are exhausted (as was done in Chevron
itself). Reflexively deferring to agencies is unfair to
the private parties entrusting their livelihoods to the
American legal system because in doing so, courts
place their thumbs on the scales in favor of federal
regulators who already possess every advantage.
Mountain States’ clients need real predictability of
Court guidance so that they can engage federal
regulators knowing that they have meaningful
recourse to an Article III court.
ARGUMENT
I.
STARE DECISIS DOES NOT APPLY TO
DEFERENCE
REGIMES
SUCH
AS
“CHEVRON DEFERENCE”
Stare decisis is a term that has been used in
American and English jurisprudence for over two
centuries and has been present as an idea even before
that. See, e.g., Ex parte Bollman, 8 U.S. 75, 87, 89, 93
(1807) (using the Latin term stare decisis and calling
it a “fundamental maxim”). William Blackstone
remarked on the idea of precedent in 1765 in his
commentaries:
6
For it is an established rule to abide by
former precedents, where the same points
come again in litigation; as well [1] to keep
the scale of justice even and steady, and
[2] not liable to waver [sic] with every new
judge’s opinion; as also because the law in
that case being solemnly declared and
determined, what before was uncertain, and
perhaps indifferent, is now become a
permanent rule, which it is not in the breast
of any subsequent judge to alter or vary
from, according to his private sentiments:
he being sworn to determine, not according
to his own private judgment, but according
to the known laws and customs of the land;
not delegated to pronounce a new law, but
to maintain and expound the old one.
Blackstone, William, 1 Commentaries 69 (3d ed. 1768)
(annotations and emphasis added).
Black’s Law Dictionary (11th ed. 2019) defines
stare decisis as “to stand by things decided. The
doctrine of precedent, under which a court must follow
earlier judicial decisions when the same points arise
again in litigation.” For example, in Chevron, U.S.A.,
Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842,
866 (1984), after using many tools to discern the
meaning of the term “source” in the Clean Air Act, the
Court held that the federal Environmental Protection
Agency’s (EPA) definition of the term “source” was a
permissible construction of the statute. That’s what
the Court decided.
7
But this case is not about “stand[ing] by” the
Court’s determination of what a Clean Air Act
“source” is, see Chevron, 467 U.S. at 843 n.9 (“The
judiciary is the final authority on issues of statutory
construction”); Marbury v. Madison, 5 U.S. 137, 177
(1803) (“It is emphatically the province and duty of the
judicial department to say what the law is.”), but
whether the Court should provide clear guidance to
lower courts regarding when and (if ever) how to use
the reasoning that the Court used to reach its holding
in Chevron. That is, when and (if ever) how should
lower courts use so-called “Chevron deference” in
discharging their duties to interpret laws?
We urge the Court to provide clear direction to
the lower courts that “Chevron deference” itself is not
a matter of binding precedent warranting stare
decisis effect; instead, it is a statutory-interpretation
canon that a lower court should use in a relevant case
only after that court has exhausted all other
traditional means of determining what the law is,
Marbury, 5 U.S. at 177. And even then, only where its
interpretive weight supplies an answer that is clearly
better than the potential answers supplied by any
other interpretation canons that are relevant to the
issue before the court. See Chevron, 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.”); Brett
M. Kavanaugh, Fixing Statutory Interpretation, 129
Harv. L. Rev. 2118, 2145 (2016) (Kavanaugh)
(“[D]etermining the best reading of the statute is not
always easy. But we have tools to perform the task . .
. . Why layer on a whole separate inquiry – is the
8
statute clear or ambiguous? – that does not help
uncover the best reading . . . ?”).
“Chevron deference” was not a decision made by
the Court; instead, it was the way the Court came to
its decision in Chevron. “Chevron deference” is not a
precedent, it is a canon of construction. Kavanaugh
2150–54. This Court does not treat interpretive
deference regimes such as “Chevron deference” “as
matters of stare decisis.” Connor N. Raso & William
N. Eskridge, Jr., Chevron as a Canon, Not a Precedent:
An Empirical Study of What Motivates Justices in
Agency Deference Cases, 110 COLUM. L. REV. 1727,
1751, 1817 (2010) (Raso & Eskridge, Jr.). And it does
not warrant the lower courts’ “judicial abdication” of
their Marbury duties in favor of reflexive deference to
federal-agency arguments. See Buffington v.
McDonough, 143 S. Ct. 14, 16 (2022) (Gorsuch, J.,
dissenting from the denial of certiorari); Kisor v.
Wilkie, 139 S. Ct. 2400, 2425 (2019) (Gorsuch, J.,
concurring) (“we owe our colleagues on the lower
courts more candid and useful guidance than this”).
As can be discerned from its definition and from
Blackstone’s remarks, stare decisis has been used to
ensure fairness and predictability in the United
States legal system. When the Supreme Court says
what the law is, future cases on that same question of
statutory construction must be decided in accordance
with the precedent that was laid out unless the Court
has a compelling reason to deviate, which it then must
explain, and which then becomes binding precedent
for future Courts. Ramos v. Louisiana, 140 S. Ct.
1390, 1408 (2020) (Sotomayor, J., concurring). There
9
is an important distinction between precedents that
appear in this manner and “Chevron deference.”
Even though some Justices have advocated for
“Chevron deference” to be applied as precedent, e.g.,
Smith v. City of Jackson, Miss., 544 U.S. 228, 243–47
(2005) (Scalia, J., concurring), the doctrine itself is not
a precedent that the Supreme Court is bound to follow
in future cases. As explored further in Argument Part
III, infra, “Chevron deference” has not been treated as
precedent, even by its staunchest supporters, as there
are cases where it has not been adhered to, and not
overruled, and other cases where it likely could apply
but has not even been mentioned. See Raso &
Eskridge, Jr. 1760, Figure 2; see, e.g., City of Jackson,
Miss., 125 S. Ct. at 1539–46 (Stevens, J., plurality
opinion) (failing to cite or discuss Chevron); F.C.C. v.
Fox Television Stations, Inc., 556 U.S. 502, 515–16
(2009) (dealing with ambiguous statutory language
but failing to cite or mention Chevron); General
Dynamics Land Systems, Inc. v. Cline, 540 U.S. 581,
600 (2004) (declining to apply “Chevron deference”
because “regular interpretive method” left no
ambiguity regarding the statute at issue). This would
not be permissible if “Chevron deference” were true
precedent subject to stare decisis.
“Chevron deference” has also not contributed to
uniformity or predictability in resolving disputes
between federal regulators and private parties. On
the contrary, different Justices have applied the
interpretive canon differently in a variety of cases
since the 1984 decision. See Raso & Eskridge, Jr.
1756, 1761. Deference regimes such as “Chevron
deference” are one way of reasoning through and
10
thinking about a case, but the way in which one
Justice develops his or her reasoning is not subject to
stare decisis, especially if that reasoning is later found
to be questionable or unworkable. See Payne v.
Tennessee, 501 U.S. 808, 827 (1991) (citing Smith v.
Allwright, 321 U.S. 649, 665 (1944)). Rather, this
Court and the lower courts are bound to follow
decisions in cases and established precedents.
II.
THE CHEVRON COURT DEFERRED TO
AGENCY INTERPRETATION AS A LASTDITCH INTERPRETIVE TOOL
In Chevron, this Court dealt with a regulation
created by the EPA that allowed states to treat all
pollution-emitting devices within the same industrial
grouping as though they were part of the same single
“bubble.” Chevron, 467 U.S. at 840. This “bubble
concept” was challenged as being unlawful. Id. On
appeal, the Court faced the issue of whether Congress
allowed the EPA and the States to apply this “bubble
concept.” Id. In the opinion authored by Justice
Stevens, the Court laid out stated what is now
referred to as “Chevron deference,” but it was not
applied in the way that many courts use it today. Id.
at 838; cf. Raso & Eskridge, Jr. 1749 (“Because it lacks
the resources to review more than a small fraction of
cases, the Court must delegate to lower courts. The
lower courts may exploit this dynamic to skirt
precedent in favor of their own preferences”).
In Chevron, Justice Stevens applied his
statutory-interpretation method: first, “employ [the]
traditional tools of statutory construction” as all
courts must do, see Marbury, 5 U.S. at 177, to divine
11
the meaning of the statute. 467 U.S. at 842–43, 843
n.9. Second, and only if after exhausting all the
“traditional tools” the Court can divine no meaning of
the statute, the Court may lean on its other canons of
construction. Id. at 843, 843 n.9.
There is nothing remarkable about Justice
Stevens’ approach. Justice Stevens himself seems not
to have treated the “Chevron doctrine” in such a way.
See Raso & Eskridge, Jr. 1732 (“Indeed, Justice
Stevens’s plurality opinion in City of Jackson failed to
cite or discuss Chevron (an opinion Justice Stevens
himself wrote), a move virtually unthinkable if
Chevron’s holding were binding as a matter of stare
decisis. By not citing Chevron and by treating
deference as a ‘plus’ factor for the result reached in his
opinion, Justice Stevens seemed to treat agency
deference doctrine as a canon of statutory
construction, rather than as binding precedent.”)
(citing City of Jackson, 544 U.S at 240–43). And courts
that find themselves shrugging their collective
shoulders as to statutory interpretation employ lastditch interpretive canons all the time, including in the
face of textual ambiguities. See Kavanaugh, supra,
2135 n.87, 2145–56.
But context is important, especially when
dealing with questions arising from congressional
delegations of authority to the executive branch, the
judicial branch’s review of the same, and the
separation of powers. See Biden v. Nebraska, 600 U.S.
__ (2023) (Barrett, J., concurring) (explaining that the
“major questions” deference canon, “emphasize[s] the
importance of context when a court interprets a
delegation to an administrative agency.”); see also Id.
12
at 26 n.3 (Kagan, J., dissenting) (quoting the
“importance of context” when assessing Congress’s
delegations of authority to the executive branch)
(emphasis in originals).
And Chevron’s context was important—it
introduced an opportunity to add another
consideration to the last-ditch interpretive canons
when a court—there, the Court—really could not
figure out what Congress meant using the “traditional
tools” of construction. Chevron, 467 U.S. at 843 n.9;
Kavanaugh 2153 n. 175; Raso & Eskridge, Jr. 1732.
In that context, why not consider the interpretive
opinion of the agency that Congress charged with
implementation of the statute? Chevron, 467 U.S. at
843 n.9; Ryan D. Doerfler, How Clear is “Clear?”, 109
Va. L. Rev. 651, 663 (2023) (Doerfler).
Put simply, Justice Stevens merely recognized
an added tool for the Court’s toolbox when
interpreting a statute in the context of
administrative-delegation questions when the
“traditional tools” of statutory interpretation did not
fit the job. Chevron, 467 U.S. at 843 n.9.
Justice Stevens did not instruct the lower courts
to reflexively put their thumbs on the scales in favor
of administrative-agency statutory interpretations.
Raso & Eskridge, Jr. 1732; Kavanaugh 2135;
Buffington, 143 S. Ct. at 16 (Gorsuch, J., dissenting
from the denial of certiorari). Justice Stevens did not
instruct the lower courts to seek out ambiguities to
implement their policy choices, Kavanaugh 2140;
Raso & Eskridge, Jr. 1727, and did not authorize
“judicial abdication” of the courts’ collective duty to
13
say what the law is. Buffington, 143 S. Ct. at 18–19;
cf. Marbury, 5 U.S. at 177.
The lower courts are not “‘bound by . . .
administrative construction[s]’ of the law and those
constructions may ‘be taken into account only to the
extent that [they are] supported by valid reasons.’”
Buffington, 143 S. Ct. at 18 (quoting Burnet v. Chicago
Portrait Co., 285 U.S. 1, 16 (1932) (Gorsuch, J.,
dissenting from the denial of certiorari)). True,
sometimes Congress instructs an administrative
agency to decide, for example, what is “reasonable.”
E.g., 47 U.S.C.A. § 303(q) (giving authority to the
Federal Communications Commission to require the
painting or illumination of radio towers if the towers
are a menace to air navigation or if there is a
reasonable possibility that they may be a menace to
air navigation). And that might be a valid reason for
a court to defer to—or at least consider—the agency’s
determination of what is reasonable. Kavanaugh
2153. But that is nothing new—it is a use of the
“traditional tools” in the toolbox for statutory
interpretation, and it is not “Chevron deference.” Id.
at 2145 (“To be sure, determining the best reading of
the statute is not always easy. But we have tools to
perform the task and communicate it to the parties
and public in our opinion”); Buffington, 143 S. Ct. at
17.
Chevron, where the Court applied this same
“traditional” approach, is notable only for recognizing
another last-ditch tool of interpretation when the
“traditional tools” did not get the job done. The Court
looked at the statutory language at issue and the
legislative history (another last-ditch interpretive
14
tool, see Kavanaugh 2135) prior to turning to the
EPA’s interpretation of the statute. See Chevron, 467
U.S. at 859–64. After exhausting the traditional tools,
the Court said and found, “We agree with the Court of
Appeals that Congress did not have a specific
intention on the applicability of the bubble concept in
these cases and conclude that the EPA’s use of that
concept here is a reasonable choice for an agency to
make.” Id. at 845 (emphasis added). Only after the
Court decided that the specific question at issue could
not be answered by using other principles of statutory
construction did it then look at the agency’s
interpretation as evidence of statute’s meaning.
Doerfler 663.
The Court’s recognition of the tool we call
“Chevron deference” is not precedent that requires
lower courts to reflexively defer to administrative
agencies. Instead, the idea of deferring to the agency
in the manner done in Chevron should be seen simply
as an added interpretive canon such as the rule of
lenity; and it belongs lower in the toolbox than tools
like lenity, which at least favor the governed over the
governors. See Kavanaugh 2135. The way that the
Justices on the Court reason through the opinion is
not precedent and does not need to be deferred to as
such for the principles of stare decisis to be upheld.
Ramos, 140 S. Ct. at 1408.
15
III. THE
COURT
HAS
NOT
APPLIED
“CHEVRON
DEFERENCE”
IN
THE
UNIFORM MANNER ACCORDED TO TRUE
PRECEDENT
The Court’s obligation in this case to give
guidance to the lower courts is doubly important,
because whether “Chevron deference” is entitled to
“double canon” deference as stare decisis has not
always been clear. See, e.g., City of Jackson, 544 U.S.
at 243–44 (Scalia, J., concurring) (saying “the EEOC’s
reasonable view that the ADEA authorizes disparateimpact claims is deserving of deference”). In practice,
“Chevron deference” has often been treated as canon
and not as precedent. See, e.g., id. at 239 (failing to
cite or even discuss Chevron); Solid Waste Agency of
Northern Cook County v. U.S. Army Corps. Of Eng’rs,
531 U.S. 159 (2001) (SWANCC) (“We find § 404(a) to
be clear, but even were we to agree with respondents,
we would not extend Chevron deference here”). But
the Court has not been consistent.
In City of Jackson, the Court dealt with the issue
of salary increases for younger public safety officers in
the city of Jackson, Mississippi. 544 U.S. at 230. Older
officers in the city challenged the policy as violating
the Age Discrimination in Employment Act (ADEA).
Id. The main issue the Court dealt with was whether
the ADEA authorized recovery in “disparate impact”
cases. Id. at 232. In reasoning through the opinion,
the Court found that the ADEA did allow for recovery
in disparate-impact cases, contrary to the way the
EEOC interpreted the statute. City of Jackson, 544
U.S. at 230, 232. Had the Court applied “Chevron
deference,” as Justice Scalia asserts in his
16
concurrence would have been the right thing to do,
then the Court would have concluded that the ADEA
does not allow for recovery in disparate-impact cases.
Id. at 244–45.
But Justice Stevens—again, Chevron’s author—
used the EEOC’s interpretation of the statute in the
same way one would employ it as a “bottom of the
toolbox” canon of construction. The agency’s
interpretation of the statute was considered only after
the Court looked at the statutory text, as presented in
an earlier case, and language from a “reasonable
factors other than age” provision. Id. at 233–40. Thus,
the agency’s interpretation was a factor for Justice
Stevens, that he used in making his ultimate
determination, but he did not reflexively defer to the
agency’s interpretation. Id. In contrast, Justice Scalia
seemed to argue for a reflexive elevation of “Chevron
deference” over the traditional tools as a matter of
stare decisis. Id. at 243–47 (Scalia, J., concurring); see
also Raso & Eskridge, Jr. 1737–38. So, it is no wonder
that lower courts are unclear about the role “Chevron
deference” should play—or worse, follow Justice
Scalia’s lead in elevating the canon to a pre-textual
decision tool. Doerfler 665. Compare that again with
Justice
O’Connor,
who
gave
the
EEOC’s
interpretation no weight whatsoever because it
interpreted a part of the statute that, in her view, was
not at issue in the case. Id. at 262–67 (O’Connor, J.,
concurring). This case illustrates the different ways
that “Chevron deference” can be viewed and applied,
and the confusion that it has created even on this
Court.
17
As another example, in SWANCC, the Court
dealt with a challenge to the United States Army
Corps of Engineers’ (the Corps) interpretation that, in
accordance with § 404(a) of the Clean Water Act
(CWA), the agency had jurisdiction over abandoned
sand and gravel pits because, according to the agency,
those features were included under the definition of
“navigable waters” subject to federal jurisdiction.
SWANCC, 531 U.S. at 163. But the Court held that
the Corps’ rule that extended the definition of
“navigable waters” under the CWA to include
intrastate waters used as habitat for migratory birds
exceeded the authority granted to the Corps under the
CWA. Id. at 162. For present purposes, the important
analysis is how much (if at all) the Court deferred to
the Corps, and at what point.
In the case, the Corps argued that regardless of
the original intent of the CWA in 1972, Congress
approved a regulatorily pliable and more expansive
definition of “navigable waters,” which the Corps
adopted in 1977, by later not passing a bill which
would have overturned the Corps’ regulation and
assumed extension of regulatory jurisdiction. Id. at
168–69. In rejecting this argument, the Court did not
give so much weight to congressional acquiescence to
administrative interpretations of statutes—it took
more care. Id. at 169. The Court also said that the
respondents would “face a difficult task in overcoming
the plain text and import of § 404(a).” Id. at 170. It
was argued that § 404(g) of the CWA, and its use of
the term “other . . . waters” must incorporate the
Corps’ 1977 regulation. Id. at 171. The Court was not
persuaded by this argument and, though it declined to
determine the exact meaning of § 404(g), it stated that
18
“§ 404(g) does not conclusively determine the
construction to be placed on the use of the term
‘waters’ elsewhere in the Act . . . .” Id. (quoting U.S. v.
Riverside Bayview Homes, Inc., 474 U.S. 121, 138 n.11
(1985)). With both of their other arguments failing,
the respondents in SWANCC contended that, at the
very least, Congress did not clearly define § 404(a)’s
scope, and therefore did not address the precise
question at issue in the case, therefore invoking
“Chevron deference.” Id. at 172.
But the Court did not reflexively defer to the
agency in SWANCC—in essence, it refused to pick up
“Chevron deference” as the first tool in its toolbox—
and stated instead that § 404(a) had a clear meaning,
but even if it didn’t, the Court would not extend
“Chevron deference.” Id. Justice Stevens this time
wrote a dissent in SWANCC in which he criticized the
majority for not applying “Chevron deference.” Id. at
191 (Stevens, J., dissenting). Unlike the opinion he
wrote in City of Jackson, Justice Stevens’ dissent in
SWANCC seems to be advocating for reflexive
application of “Chevron deference” to the facts of
SWANCC, instead of using it as a canon. Id. It’s no
wonder there is confusion.
Over the course of the past four decades, the
Justices seem to have applied “Chevron deference”
differently in the various agency-deference cases.
Raso & Eskridge, Jr. 1761. The only uniformity that
can be discerned over this period is that it’s not clear
whether any Justice adheres to, or refrains from
adhering to, “Chevron deference” consistently. Id.
Rather, a variety of factors seem to play a role in how
and when Justices will apply “Chevron deference”—or
19
maybe the Court’s and the lower courts’ applications
of “Chevron deference” is truly haphazard. Either
way, the Court should give clear guidance that the
lower courts should not veil their haphazard choices
by reference to stare decisis—it is the last tool in the
toolbox.
Again, these examples show a lack of uniformity
in the way that “Chevron deference” has been applied
by the Supreme Court. In some decisions, the Court
sought to establish a more concrete rule for the
application of “Chevron deference.” See, e.g., U.S. v.
Mead Corp., 533 U.S. 218, 236 (2001). Mead, however,
did not have the intended effect of simplifying the
process. Following Mead, it seems like lower courts
were even more confused about how to apply “Chevron
deference,” as an interpretive tool, than they were
before. See Lisa Schultz Bressman, How Mead Has
Muddled Judicial Review of Agency Action, 58 VAND.
L. REV. 1443, 1491–92 (2005) (analyzing how lower
courts have been confused by Mead). What the Court
tried to do in Mead is what the lower courts need, even
if the proposal in Mead is not exactly consistent with
the prescription we offer in this brief.
In one instance, the Court has set out clear rules
for when to apply another agency deference regime.
See Kisor v. Wilkie, 139 S. Ct. 2400, 2414 (2019)
(limiting the scope of Auer deference to cases where
all “traditional tools” of construction are exhausted
and stating that “a court must consider the text,
structure, history, and purpose of a regulation before
resorting to deference”).
20
Given the confusion and varied application of
“Chevron deference” since the 1984 Chevron decision,
we are asking the Court to establish a concrete rule
for deference to agencies in cases of statutory
interpretation, in the same spirit that the Court
established a rule for applying “Auer deference” in
Kisor. We further urge the Court to make it clear that
“Chevron deference” is a last-ditch tool only available
to a court that really cannot make “heads or tails” of a
statute.
IV. THE COURT SHOULD INSTRUCT LOWER
COURTS THAT THEY SHOULD ONLY USE
“CHEVRON DEFERENCE” AS A LASTDITCH INTERPRETIVE CANON
The question in this case is not “what is a
‘stationary source,’” Chevron, 487 U.S. at 841, but
whether the Court should provide clear guidance to
lower courts regarding when (if ever) and how to use
the reasoning that the Court used to reach its holding
in Chevron.
As Justice Thomas has said:
Although the Court has appeared to treat
our agency deference regimes as precedents
entitled to stare decisis effect, some scholars
have noted that they might instead be
classified as interpretive tools. See, e.g., C.
NELSON, STATUTORY INTERPRETATION 701
(2011). Such tools might not be entitled to
such effect. Because resolution of that issue
is not necessary to my conclusion here, I
leave it for another day.
21
Perez v. Mortg. Bankers Ass’n, 575 U.S. 92, 114
n.1 (2015) (Thomas, J., concurring).
This case offers an opportunity for the Court to
offer clear direction to the lower courts that “Chevron
deference” itself is not a matter of binding precedent
warranting stare decisis effect; instead, it is a
statutory-interpretation canon that a lower court
should use in a relevant case only after that court has
exhausted all other traditional means of determining
what the law is. See Marbury, 5 U.S. at 177. And even
then, a lower court should only use that canon where
its interpretive weight supplies an answer that is
clearly better than the potential answers supplied by
any other interpretation canon that are relevant to
the issue before the court. See Chevron, 487 U.S. at
842–43 (saying that, after reviewing the legislation
and legislative history, the EPA’s use of the bubble
concept was reasonable); see also, Kavanaugh 2144.
Deference regimes and other tools of statutory
interpretation do not work well as binding precedent.
Raso & Eskridge, Jr. 1807–08. Simply put, this is
because Justices do not apply deference regimes or
other tools of statutory interpretation in a consistent
manner. See Id. at 1787–90.
If predictability and some measure of fairness
are the goals, as the principles of stare decisis suggest,
then this Court needs to take this opportunity to
define clear boundaries for when “Chevron deference”
should and should not be applied to a particular case.
As of now, courts seem to be conflating the
precedential holding of Chevron with the nonprecedential method that Justice Stevens recognized
22
in his opinion, where he directed lower courts to add
another tool to their toolboxes only after the
“traditional tools” left them shrugging their
shoulders—but Justice Stevens still demanded that
the lower courts do the work the Constitution
requires. See Pereira v. Sessions, 138 S. Ct. 2105, 2120
(2018) (Kennedy, J., concurring) (“This analysis
suggests an abdication of the Judiciary’s proper role
in interpreting federal statutes); Buffington, 143 S.
Ct. at 16.
But as we see it, the lower courts are using
“Chevron deference” to avoid the hard work of
statutory interpretation in favor of demurring to
whatever the agency says. Id. As Justice Thomas has
noted, the power given to agencies through “Chevron
deference” offers a chance for the executive branch to
usurp the authority of the judicial branch. See
Baldwin v. United States, 140 S. Ct. 690, 691–92
(2020) (Thomas, J., dissenting from denial of
certiorari). Of course, it also usurps the legislative
branch. The job of courts is to interpret statutes and
say what the law is, not immediately go to what the
agency thinks and then decide whether that is
reasonable. See Marbury, 5 U.S. at 177.
On this point, “Chevron deference” should be
used, if at all, only as an added tool of statutory
interpretation. In this way agency interpretations can
be relied upon as evidence of congressional intent.
This sort of reliance, though, cannot happen
reflexively. The agency’s interpretation can only be
used after all other traditional tools and other
potentially relevant tools have been used to determine
the meaning of the statute at issue. And of course, the
23
context drives this, because Justice Stevens was
responding to a somewhat new issue as the
“administrative state” increasingly was “touch[ing]
almost every aspect of our daily life.” Buffington, 143
S. Ct. at 21 (citing Free Enterprise Fund v. Public
Company Accounting Oversight Bd., 561 U.S. 477, 499
(2010)).
This case offers a unique opportunity for this
Court to lay out clear rules for the interpretive process
at the lower courts when it comes to cases where the
administrative agencies are against private entities.
Providing clear guidance to the lower courts on fixing
statutory interpretation can return us to a place of
uniformity where, regardless of who is doing the
judging, the process will at least nearly be the same,
uninfluenced by political fallout of the ultimate
outcome of a case. See Kavanaugh 2121. For Mountain
States and its clients, this area of the law is in
desperate need of a defined “strike zone.” Id. And of
course, we respectfully ask the Court to set the “strike
zone” as we have laid it out in this brief.
CONCLUSION
For the foregoing reasons, this Court should
declare that “Chevron deference” isn’t a tool to be
reflexively applied to agency-deference cases. Rather,
we ask the Court to provide clear direction to the
lower courts that “Chevron deference” itself is not a
matter of binding precedent warranting stare decisis
effect; instead, it is a statutory-interpretation canon
that a lower court should use—if at all—in a relevant
case only after that court has exhausted all other
traditional means of determining what the law is, and
24
even then, only where its interpretive weight supplies
an answer that is clearly better than the potential
answers supplied by any other interpretation canons
that are relevant to the issue before the court.
Respectfully submitted,
Ivan L. London
Counsel of Record
David C. McDonald
MOUNTAIN STATES LEGAL
FOUNDATION
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
ilondon@mslegal.org
July 21, 2023
Attorneys for Amicus
Curiae
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.