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 OF AMICUS CURIAE THE OHIO
CHAMBER OF COMMERCE IN SUPPORT OF
PETITIONERS
____________
TONY LONG
OHIO CHAMBER OF
COMMERCE
34 South Third Street
Suite 100
Columbus, OH 43215
(614) 228-4201
tlong@ohiochamber.com
LARRY J. OBHOF, JR.
Counsel of Record
SHUMAKER, LOOP &
KENDRICK, LLP
41 South High Street
Suite 2400
Columbus, OH 43215
(614) 463-9441
lobhof@shumaker.com
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
QUESTION PRESENTED .........................................i
TABLE OF AUTHORITIES .................................... iii
INTEREST OF AMICUS CURIAE ........................... 1
SUMMARY OF ARGUMENT.................................... 2
ARGUMENT ............................................................. 5
I. The Court Of Appeals’ Holding Is Inconsistent
With The Separation of Powers ........................... 5
A. The Chevron Doctrine Intrudes on
the Courts’ Responsibility to Interpret the
Law................................................................... 6
II. This Court Should Overrule Chevron Or Scale
Back Chevron-style Deference To Respect
The Courts’ Primary Role In Interpreting
Statutes ............................................................... 13
A. The Ohio Supreme Court Has Adopted an
Approach to Deference That Properly
Respects the Separation of Powers. .............. 14
B. Numerous Other States Are Stepping Back
From Chevron-style Deference. .................... 17
CONCLUSION ......................................................... 20
iii
TABLE OF AUTHORITIES
Cases
Buffington v. McDonough,
143 S. Ct. 14 (2022)....................................... 3, 8, 12
Burnet v. Chicago Portrait Co.,
285 U.S. 1 (1932) ..................................................... 8
Calder v. Bull,
3 U.S. (3 Dall.) 386 (1798) .................................... 16
Chevron U.S.A., Inc. v. Natural Resources Defense
Council, Inc.,
467 U.S. 837 (1984) ................................. 2-15, 17-19
City of Arlington, Texas v. F.C.C.,
569 U.S. 290 (2013) ............................................... 12
Cochran v. State, Dep’t of Agr., Div. of Water Res.,
291 Kan. 898 (Kan. 2011) ..................................... 18
Ellis-Hall Consultants v. Pub. Serv. Comm’n,
2016 UT 34 (Utah 2016) ....................................... 18
Free Enterprise Fund v. Public Company Accounting
Oversight Bd.,
561 U.S. 477 (2010) ........................................... 1, 17
Gutierrez-Brizuela v. Lynch,
834 F.3d 1142 (10th Cir. 2016)....................... 11, 12
iv
In re Complaint of Rovas Against SBC Michigan,
482 Mich. 90, 754 N.W.2d 259 (Mich. 2008) ........ 18
In re Murchison,
349 U.S. 133 (1955) ............................................... 16
King v. Mississippi Mil. Dep’t,
245 So. 3d 404 (Miss. 2018) .................................. 18
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) ......................................... 3, 9
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ................................................. 7
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ...............3, 6, 7, 10, 13
Michigan v. EPA,
576 U.S. 743 (2015) ......................................... 10, 20
Myers v. Yamato Kogyo Co., Ltd.,
2020 Ark. 135 (Ark. 2020) .................................... 17
Nat’l Cable & Telecommunications Ass’n v. Brand X
Internet Servs.,
545 U.S. 967 (2005) ................................... 3, 4, 7, 11
North Carolina Acupuncture Licensing Bd. v. North
Carolina Bd. of Physical Therapy Examiners,
371 N.C. 697 (N.C. 2018) ..................................... 18
v
Perez v. Mortgage Bankers Assn.,
135 S. Ct. 1199 (2015) ........................................... 11
Pickard v. Tennessee Water Quality Control Bd.,
424 S.W.3d 511 (Tenn. 2013)................................ 18
Pub. Water Supply Co. v. DiPasquale,
735 A.2d 378 (Del. 1999)....................................... 19
Serano Lab’ys v. Shalala,
158 F.3d 1313 (D.C. Cir. 1998) ......................... 4, 10
Skidmore v. Swift & Co.,
323 U.S. 134 (1944) ......................................... 13, 16
Tetra Tech EC, Inc. v. Wisconsin Dep’t of Revenue,
2018 WI 75 (Wis. 2018)................................... 17, 18
TWISM Enterprises LLC v. State Bd. of Registration
for Professional Engineers & Surveyors,
2021-Ohio-3665 (Ohio App. 1st Dist. 2021) ... 14, 15
TWISM Enterprises LLC v. State Bd. of Registration
for Professional Engineers & Surveyors,
2022-Ohio-4677 (Ohio 2022) ..............4, 5, 14, 15, 16
Constitutions
U.S. CONST., art. III, § 1 ............................................. 7
FLA. CONST. art. V, § 21........................................... 19
vi
Statutes and Rules
5 U.S.C. § 553 ........................................................... 12
5 U.S.C. § 556 ........................................................... 12
5 U.S.C. § 557 ........................................................... 12
5 U.S.C. § 706 ........................................................... 12
5 U.S.C. § 706(2)(A).................................................. 12
5 U.S.C. § 706(2)(C).................................................. 12
5 U.S.C. § 706(2)(E).................................................. 12
47 U.S.C. § 151 et seq. .............................................. 11
Ariz. Rev. Stat. § 12-910(F) ..................................... 19
Ohio Rev. Code § 4733.16(D) ................................... 14
Tenn. Code Ann. § 4-5-326....................................... 19
Wis. Stat. § 227.57(10) ............................................. 18
Sup. Ct. R. 37.6 .......................................................... 1
Other Authorities
Kent Barnett & Christopher J. Walker, Chevron in
the Circuit Courts, 116 MICH. L. REV. 1 (2017) ...... 9
vii
The Federalist No. 10 (James Madison)
(Clinton Rossiter ed., 2003) .................................. 15
The Federalist No. 51 (James Madison)
(Clinton Rossiter ed., 2003) .................................... 7
The Federalist No. 78 (Alexander Hamilton)
(Clinton Rossiter ed., 2003) .................................... 7
Philip Hamburger, Chevron Bias, 84 GEO. WASH. L.
REV. 1187 (2016) ................................................... 16
Thomas W. Merrill, THE CHEVRON DOCTRINE: ITS
RISE AND FALL, AND THE FUTURE OF THE
ADMINISTRATIVE STATE
(Harvard Univ. Press 2002).................................. 13
Thomas W. Merrill, The Story of Chevron: The
Making of an Accidental Landmark, 66 ADMIN. L.
REV. 253 (2014) ................................................... 8, 9
1
INTEREST OF AMICUS CURIAE 1
Founded in 1893, the Ohio Chamber of Commerce
(the “Ohio Chamber”) is Ohio’s largest and most
diverse statewide business advocacy organization,
representing businesses ranging from small sole
proprietorships to some of the nation’s largest
companies. The Ohio Chamber works to promote and
protect the interests of its more than 8,000 business
members, while building a more favorable business
climate in Ohio by advocating for the interests of
Ohio’s business community on matters of statewide
importance.
The Ohio Chamber promotes a pro-growth agenda
with policymakers and in courts across Ohio. It seeks
a stable and predictable legal system which fosters a
business climate where enterprise and Ohioans can
prosper. The Ohio Chamber regularly files amicus
briefs in cases that are important to its members’
interests.
The Ohio Chamber supports a regulatory
environment that is conducive to economic growth.
As this Court has recognized, the administrative state
“wields vast power and touches almost every aspect of
daily life.” Free Enterprise Fund v. Public Company
Accounting Oversight Bd., 561 U.S. 477, 499 (2010).
1 Pursuant to Sup. Ct. R. 37.6, amicus curiae states that no
counsel for any party authored this brief in whole or in part, nor
did any person or entity, other than amicus, its members, or its
counsel make a monetary contribution to the preparation or
submission of this brief.
2
Amicus curiae therefore has a strong interest in
ensuring that statutes and regulations are properly
construed, and that administrative agency actions are
not unnecessarily burdensome on businesses and
other job creators.
SUMMARY OF ARGUMENT
Administrative agencies exercise a significant
amount of authority when implementing and
enforcing our nation’s laws. This Court’s decision in
Chevron U.S.A., Inc. v. Natural Resources Defense
Council, Inc., 467 U.S. 837 (1984), augmented that
authority by requiring courts to show deference to an
agency’s interpretation of an ambiguous statute so
long as the agency’s interpretation “is based on a
permissible construction of the statute.” Id. at 843.
Despite this reasonable beginning, four decades later
it has become clear that the Chevron doctrine must be
reined in.
Amicus curiae the Ohio Chamber of Commerce
agrees with Petitioners that the Court of Appeals
erred in its application of Chevron deference. See Pet.
at 16-27. As Judge Walker explained in his dissent,
“Congress unambiguously did not” “authorize the
National Marine Fisheries Service to make herring
fishermen in the Atlantic pay the wages of federal
monitors who inspect them at sea.” Pet. App. 21. The
usual tools of statutory interpretation, including
canons such as expressio unius est exclusio alterius,
are sufficient to resolve this issue. “[I]f the law gives
an answer” in its text, “then a court has no business
3
deferring to any other reading.” Kisor v. Wilkie, 139
S. Ct. 2400, 2415 (2019).
Amicus curiae writes separately to emphasize the
constitutional problems posed by the Court of
Appeals’ decision, and to offer a potential solution.
The strong form of deference applied below is
inconsistent with the separation of powers. The
panel’s majority conceded that there is no clear
statutory authority for the challenged rules. See Pet.
App. 13 (acknowledging “the text does not compel the
Service’s interpretation of the Act”). The court
nonetheless held that statutory “silence” on the issue
“leaves room for agency discretion” in designing such
programs. Pet. App. 12. Amicus curiae respectfully
submits that this reasoning intrudes on the
prerogatives of both the legislative and judicial
branches. First, it allows executive agencies to engage
in the legislative function of policymaking. Second, it
cedes to those agencies the courts’ responsibility to
“say what the law is.” Marbury v. Madison, 5 U.S. (1
Cranch) 137, 177 (1803).
The Chevron doctrine springs from the proposition
that courts should afford consideration to executive
interpretations of the law. See Buffington v.
McDonough, 143 S. Ct. 14, 18 (2022) (Gorsuch, J.,
dissenting from denial of certiorari). Yet Chevron and
subsequent decisions “require[] a federal court to
accept the agency’s construction of the statute, even if
the agency’s reading differs from what the court
believes is the best statutory interpretation.” Nat’l
Cable & Telecommunications Ass’n v. Brand X
4
Internet Servs., 545 U.S. 967, 980 (2005) (citing
Chevron, 467 U.S. at 843-44 & n.11). Unsurprisingly,
in practice this has often led to agencies’
interpretations trumping those of the courts. See,
e.g., Serano Lab’ys v. Shalala, 158 F.3d 1313, 1321
(D.C. Cir. 1998) (holding that a court must follow an
agency’s “reasonable” interpretation even if the court
finds that there are other interpretations which are
“more reasonable”). This intrudes on the proper role
of the judiciary to interpret the law. This Court should
no longer allow agencies to wrest that responsibility
from the federal courts.
Several states have eliminated Chevron-style
deference through court decisions, by statute, or even
by constitutional amendment. For example, just last
year the Ohio Supreme Court rejected Chevron-style
deference for state agency interpretations of
statutes. In TWISM Enterprises LLC v. State Bd. of
Registration for Professional Engineers & Surveyors,
the Ohio Supreme Court held that such deference
violates separation of powers principles by “hand[ing]
to the executive branch the judicial authority ‘to say
what the law is.’” TWISM Enterprises, 2022-Ohio4677, ¶ 34 (Ohio 2022) (citation omitted).
The TWISM court struck a balance between
protecting the judiciary’s role and allowing courts to
rely on agency expertise. It rejected mandatory
deference, but held that Ohio courts may nonetheless
consider agency interpretations of ambiguous
statutes. Id. at ¶ 44. However, such consideration
must be based on the “persuasive power of the
5
agency’s interpretation and not on the mere fact that
it is being offered by an administrative agency.” Id. at
¶ 45. This approach shows the proper respect to the
executive branch while also protecting the role of the
courts.
This Court should consider the well-founded
reasoning of Ohio and other States that have rejected
mandatory deference to agency interpretations. This
Court should overrule Chevron or replace it with a
new test that better respects the courts’ primary role
in interpreting the law.
ARGUMENT
I.
The Court Of Appeals’ Holding Is
Inconsistent With The Separation of
Powers.
The Chevron doctrine, as applied by the Court of
Appeals in its decision below, is inconsistent with the
Constitution’s separation of powers. Administrative
agencies undoubtedly have some authority to shape
how statutes are interpreted and implemented. In
practice, however, the courts’ reliance on Chevron has
allowed agencies to promulgate regulations and
requirements beyond those found in enabling
statutes. Likewise, it has often substituted the will of
agencies for the judgment of the courts.
Here, Respondents imposed a rule on a segment of
the fishing industry—specifically, requiring certain
fishermen to “pay the wages of federal monitors who
6
inspect them at sea.” Pet. App. 21. This rule will have
significant financial and practical implications,
harming small businesses and historic fishing
communities. See, e.g., Pet. App. 12 (noting “the
substantial costs of industry-funded monitoring to
herring fishing companies”). There is no explicit
statutory authorization for the rule. See Pet. App. 13.
Applying Chevron, however, the Court of Appeals
concluded that the statute’s “silence” on the issue
“leaves room for agency discretion,” and that
Respondents are entitled to deference in exercising
that discretion. Pet. App. 12.
Such deference is inconsistent with the separation
of powers. The Court of Appeals’ decision would allow
agencies to usurp the policymaking authority of the
legislature by promulgating rules that are neither
found in, nor authorized by, the underlying statute.
It also cedes to those agencies the courts’
responsibility to “say what the law is.” Marbury, 5
U.S. (1 Cranch) at 177.
For these reasons, the decision of the Court of
Appeals should be reversed. Additionally, if Chevron
actually supports such an outcome, it should be
overruled or its scope should be significantly limited.
A. The Chevron Doctrine Intrudes on the
Courts’ Responsibility to Interpret the
Law.
The Constitution “divides all power conferred
upon the Federal Government” between the
7
legislative, executive and judicial branches. Lujan v.
Defenders of Wildlife, 504 U.S. 555, 559 (1992); see
generally The Federalist No. 51, at 317-322 (James
Madison) (Clinton Rossiter ed., 2003). Each branch
has a separate and distinct role. Article III vests
“[t]he judicial Power of the United States” in the
“[S]upreme Court, and in such inferior Courts as the
Congress may from time to time ordain and
establish.” U.S. CONST., art. III, § 1; see also The
Federalist No. 78, at 466 (Alexander Hamilton)
(Clinton Rossiter ed., 2003) (“The interpretation of
the laws is the proper and peculiar province of the
courts.”). The very purpose of the judiciary is to stand
as a check on the legislative and executive branches.
See id. (stating that it “cannot be the natural
presumption” that the political branches should serve
as “judges of their own powers”).
Modern administrative law—particularly the
federal courts’ application of the Chevron decision—
encroaches on the courts’ responsibility. Strong forms
of deference turn the constitutional structure on its
head by giving executive agencies, rather than the
courts, the primary responsibility to interpret the
law. This Court made clear more than two centuries
ago that “[i]t is emphatically the province and duty of
the judicial department to say what the law is.”
Marbury, 5 U.S. (1 Cranch) at 177 (emphasis added).
Yet Chevron and its progeny relegate courts to the
much more limited role of determining whether an
agency’s construction is “reasonable.” See Chevron,
467 U.S. at 844-45; Brand X, 545 U.S. at 980. This
8
deference, or at least the strong version of it applied
below, is inconsistent with the separation of powers.
The Chevron doctrine springs from the reasonable
proposition that courts should afford consideration to
executive interpretations of the law. See Buffington,
143 S. Ct. at 18 (Gorsuch, J., dissenting from denial
of certiorari). Chevron sets forth a two-step process
for reviewing agency interpretations. First, the court
should use the “traditional tools of statutory
construction” to determine if “Congress had an
intention on the precise question at issue.” Chevron,
467 U.S. at 843 n.9. If so, “that is the end of the
matter; for the court, as well as the agency, must give
effect to the unambiguously expressed intent of
Congress.” Id. at 842-43. Only if the statute is silent
or ambiguous does the court proceed to step two—
determining whether the agency interpretation “is
based on a permissible construction of the statute.”
Id. at 843.
These principles were in line with the Court’s
traditional pattern of affording consideration to
executive
interpretations
without
necessarily
deferring to them. See, e.g., Burnet v. Chicago Portrait
Co., 285 U.S. 1, 16 (1932) (“The court is not bound by
an administrative construction … [and] it will be
taken into account only to the extent that it is
supported by valid reasons.”). There is little reason
to believe that the Court intended, at the time that
Chevron was decided, to make “fundamental changes
in the law of judicial review.” Thomas W. Merrill, The
Story of Chevron: The Making of an Accidental
9
Landmark, 66 ADMIN. L. REV. 253, 275 (2014). To the
contrary, Professor Thomas W. Merrill recounts that
Justice Stevens (who authored the opinion) regarded
Chevron as merely a restatement of existing law. See
id. at 275 & n.77.
Despite these seemingly innocuous beginnings,
over time Chevron’s two-part test has often resulted
in agency interpretations substituting for the
judgment of courts. To be sure, whether interpreting
statutes or regulations, the courts are supposed to
“exhaust all the ‘traditional tools’ of construction”
before finding ambiguity. Kisor, 139 S. Ct. at 2415
(quoting Chevron, 467 U.S. at 843 n.9). “[I]f the law
gives an answer … then a court has no business
deferring to any other reading, no matter how much
the agency insists it would make more sense.” Kisor,
139 S. Ct. at 2415. Yet this is not what occurs in
practice. It is relatively easy for agencies to claim
“ambiguity,” and relatively common for the courts to
agree. In fact, a sample of more than 1,000 cases
shows that courts applying Chevron find ambiguity
70% of the time. See Kent Barnett & Christopher J.
Walker, Chevron in the Circuit Courts, 116 MICH. L.
REV. 1, 33-34 (2017).
The frequency with which courts find ambiguity is
troubling. What was designed as a process for
interpreting truly ambiguous statutes—the rare
circumstance where the other tools of construction do
not work—has instead become commonplace. What
was essentially a last resort has instead become the
go-to strategy for agencies and courts. Courts
10
deferring to federal agencies on matters of
interpretation has become the norm, rather than the
exception. As a practical matter, this trend has
substantially altered our constitutional framework by
“wrest[ing] from Courts the ultimate interpretative
authority to ‘say what the law is,’ … and hand[ing] it
over to the Executive.” Michigan v. EPA, 576 U.S.
743, 761 (2015) (Thomas, J., concurring) (quoting
Marbury, 5 U.S. (1 Cranch) at 177).
The second part of the Chevron inquiry is equally
problematic. Chevron instructs that where a statute
“is silent or ambiguous” with respect to an issue, “the
question for the court is whether the agency’s answer
is based on a permissible construction of the statute.”
Chevron, 467 U.S. at 843 (emphasis added). Chevron
further explains that a court should show deference
to a permissible agency interpretation even if the
court itself would have interpreted the statute
differently. See id. at 843 n.11.
This Court should reconsider these principles.
Over time, their application has led courts—including
this Court—to substitute agency interpretations for
their own. Strict adherence to Chevron leads to courts
applying agencies’ “reasonable” interpretations even
if the courts themselves believe there are better
alternatives. See, e.g., Serano Lab’ys, 158 F.3d at
1321 (“[U]nder Chevron, courts are bound to uphold
an agency interpretation as long as it is reasonable—
regardless whether there may be other reasonable, or
even more reasonable, views.”) (emphasis added).
11
A particularly stark example is Nat’l Cable &
Telecommunications Ass’n v. Brand X Internet Servs.,
545 U.S. 967. In that case, this Court gave deference
to a Federal Communications Commission (FCC)
determination that cable broadband providers do not
provide “telecommunications service” as defined by
the Communications Act, 47 U.S.C. § 151 et seq. See
Brand X, 545 U.S. at 973-74. The Court showed
deference even though the FCC’s interpretation was
inconsistent with its own past practice. See id. at
981. 2 This Court also held that the Ninth Circuit had
erred by applying its own prior interpretation of the
statute, rather than the agency’s new interpretation.
The Court reasoned that “allowing a judicial
precedent to foreclose an agency from interpreting an
ambiguous statute” would impermissibly “allow a
court’s interpretation to override an agency’s.” Id. at
982. Thus, this Court found that the Court of Appeals
had erred because under Chevron “it is for agencies,
not courts, to fill statutory gaps.” Id. (citing Chevron,
467 U.S. at 843-44 & n.11).
Amicus curiae respectfully submits that such
extraordinary levels of deference are incongruent
with the separation of powers. “[T]he judicial power,
as originally understood, requires a court to exercise
its independent judgment in interpreting and
expounding upon the laws.” Perez v. Mortgage
Bankers Assn., 135 S. Ct. 1199, 1217 (2015) (Thomas,
J., concurring); see also Gutierrez-Brizuela v. Lynch,
2 This Court concluded that “[a]gency inconsistency is not a basis
for declining to analyze the agency’s interpretation under the
Chevron framework.” See Brand X, 545 U.S. at 981.
12
834 F.3d 1142, 1152 (10th Cir. 2016) (Gorsuch, J.,
concurring) (expressing the concern that Chevron is a
“doctrine for the abdication of the judicial duty”).
Chevron addresses a legitimate concern by guarding
against the judiciary giving itself policymaking
powers properly left to the executive branch.
However, it “is the obligation of the Judiciary not only
to confine itself to its proper role, but to ensure that
the other branches do so as well.” City of Arlington,
Texas v. F.C.C., 569 U.S. 290, 327 (2013) (Roberts,
C.J., dissenting).
Significantly, showing strong deference to
administrative agencies is also inconsistent with
longstanding federal law. The Administrative
Procedure Act (“APA”) allows agencies to issue
binding regulations and requires courts to defer to
agency fact-finding. See 5 U.S.C. §§ 553, 556, 557,
706(2)(E); see also Buffington, 143 S. Ct. at 16
(Gorsuch, J., dissenting from denial of certiorari). By
contrast, however, the APA specifically provides that
courts “shall 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 (emphasis added).
The APA also instructs courts to set aside agency
actions, findings, or conclusions that are “in excess of
statutory jurisdiction, authority, or limitations,” 5
U.S.C. § 706(2)(C), or are “otherwise not in accordance
with law,” 5 U.S.C. § 706(2)(A). “On its face [the APA]
seems unequivocally to instruct courts to apply
independent judgment on all questions of law.”
13
Thomas W. Merrill, THE CHEVRON DOCTRINE: ITS RISE
AND FALL, AND THE FUTURE OF THE ADMINISTRATIVE
STATE 47 (Harvard Univ. Press 2002).
Whether one looks to the Constitution or the APA,
the outcome is the same. The separation of powers
requires a careful balancing act between the three
branches of government. Under Chevron and its
progeny, however, the scales tip to the executive
branch, to the detriment of the judiciary. This Court
should restore the proper balance and make clear that
it remains the job of the courts to “say what the law
is.” Marbury, 5 U.S. (1 Cranch) at 177.
II.
This Court Should Overrule Chevron Or
Scale Back Chevron-style Deference To
Respect The Courts’ Primary Role In
Interpreting Statutes.
This Court should overrule Chevron or, at the very
least, scale back the level of consideration given by
courts to agency interpretations of statutes.
Numerous States have already done this with respect
to state agency construction of statutes. These States
have often adopted or returned to a form of deference
similar to that set forth by this Court in Skidmore v.
Swift & Co., 323 U.S. 134 (1944). Under that
standard, the weight of an agency’s interpretation
depends upon its thoroughness, the validity of its
reasoning, and its consistency with prior and
subsequent agency behavior. See id. at 140. This
approach recognizes the executive branch’s proper
role while also respecting the separation of powers.
14
Amicus curiae respectfully submits that the Court
should consider the approach of these States when
determining whether to overrule Chevron. In
particular, amicus points this Court to the Ohio
Supreme Court’s well-reasoned decision in TWISM
Enterprises LLC v. State Bd. of Registration for
Professional Engineers & Surveyors, 2022-Ohio-4677.
A. The Ohio Supreme Court Has Adopted an
Approach to Deference That Properly
Respects the Separation of Powers.
Numerous States have already eliminated
Chevron-style deference. Amicus curiae respectfully
submits that these cases, and in particular the Ohio
Supreme Court’s decision in TWISM, should be given
consideration by this Court as it determines the
future of administrative deference.
In TWISM, the Ohio Supreme Court heard an
appeal of a state agency adjudication regarding the
requirements that a firm must meet in order to
provide engineering services in Ohio. See 2022-Ohio4677, at ¶ 1. The case turned on the construction of
Ohio Rev. Code § 4733.16(D), which sets forth those
requirements. Id. The intermediate court of appeals
looked to Chevron and applied its two-part test. See
id. at ¶¶ 15-16. The appellate court concluded that
the statute was ambiguous, and that the court
therefore “must defer” to the agency’s interpretation.
Id. at ¶ 16 (quoting TWISM Enterprises LLC v. State
Bd. of Registration for Professional Engineers &
15
Surveyors, 2021-Ohio-3665, ¶ 29 (Ohio App. 1st Dist.
2021)).
With this backdrop, the Ohio Supreme Court
determined to answer the “predicate question” of
“[w]hat deference, if any, should a court give to an
administrative agency’s interpretation of a statute?”
TWISM, 2022-Ohio-4677, at ¶ 2. The court discussed
Chevron and related state court precedents at length.
See id. at ¶¶ 18-28. It also took a “step back” in order
to “examine the matter in light of first principles.” Id.
at ¶ 29. These included the separation of powers and,
more specifically, protecting the courts’ authority to
render definitive interpretations of the law. See id. at
¶ 33.
The Ohio Supreme Court rejected all forms of
mandatory deference. Id. at ¶ 42. It reasoned that
when a court defers to an agency’s interpretation of
the law, “it hands to the executive branch the judicial
authority to say what the law is.” Id. ¶ 34 (quotations
omitted). The court held that such deference is “not
appropriate” in light of the separation of powers. Id.
at ¶ 42.
The Ohio Supreme Court also rejected Chevronstyle deference for a separate reason: showing
deference to an agency “would fly in the face of the
foundational principle that no man ought to be a
judge in his own cause.” Id. at ¶ 35 (quotations
omitted); see also The Federalist No. 10, at 74 (James
Madison) (Clinton Rossiter ed., 2003) (“No man is
allowed to be a judge in his own cause because his
16
interest would certainly bias his judgment ….”). 3
Over time, deference to agencies creates a systematic
bias in cases where administrative agencies are also
parties. TWISM, 2022-Ohio-4677, at ¶ 35 (citing
Philip Hamburger, Chevron Bias, 84 GEO. WASH. L.
REV. 1187, 1211 (2016)).
Significantly, the TWISM decision recognizes that
agency interpretations can be helpful to the courts.
The Ohio Supreme Court held that a court “may”
consider an agency interpretation when the statute is
truly ambiguous. TWISM, 2022-Ohio-4677, at ¶ 44
(emphasis in original). However, the weight a court
assigns to an agency’s interpretation must depend on
the persuasiveness of its reasoning, and not merely
the fact that it is offered by an administrative agency.
Id. at ¶ 45. The weight of an agency’s position may be
judged by its thoroughness, the validity of its
reasoning, and its consistency with earlier and later
pronouncements. Id. at ¶ 46 (citing Skidmore, 323
U.S. at 140).
Amicus curiae respectfully submits that the Ohio
Supreme Court’s reasoning applies equally here. The
court’s approach respects the informed judgment of
executive agencies, while protecting the proper role of
the courts. This approach is consistent with the
separation of powers and provides a workable
3 This Court has likewise long recognized the principle that “no
man can be a judge in his own case.” In re Murchison, 349 U.S.
133, 136 (1955); see also Calder v. Bull, 3 U.S. (3 Dall.) 386, 388
(1798) (“[A] law that makes a man a Judge in his own cause …
is against all reason and justice ….”).
17
alternative to Chevron. It allows the government, and
regulated parties, to “benefit[] from expertise without
being ruled by experts.” Free Enterprise Fund, 561
U.S. at 499.
B. Numerous Other States Are Stepping
Back From Chevron-style Deference.
Ohio is not alone in its approach. A number of
other state supreme courts have adopted similar
standards in recent years. In 2020, for example, the
Arkansas Supreme Court addressed separation of
powers concerns stemming from Chevron-style
deference. See Myers v. Yamato Kogyo Co., Ltd., 2020
Ark. 135, 5-6 (Ark. 2020). The court held that it
“cannot” give “deference to agencies’ interpretations
of statutes” because doing so would “effectively
transfer[] the job of interpreting the law from the
judiciary to the executive.” Id. at 5. Accordingly,
Arkansas courts now review agency interpretations of
statutes de novo. Id. Where a statute is ambiguous,
those courts will consider an agency’s interpretation
as one of many available tools used to provide
guidance. Id. at 6.
The Wisconsin Supreme Court has likewise
“return[ed]” the “judicial power ceded by [its]
deference doctrine” to the state’s courts. Tetra Tech
EC, Inc. v. Wisconsin Dep’t of Revenue, 2018 WI 75,
¶ 84 (Wis. 2018). Wisconsin courts now review
administrative agencies’ conclusions of law de novo.
A court may consider an agency’s analysis, giving
“respectful, appropriate consideration to the agency’s
18
views” while the court exercises its independent
judgment. Id. ¶ 78 (discussing Wis. Stat. § 227.57(10),
which requires that “due weight” be accorded to an
agency’s experience and specialized knowledge).
Similarly, the Mississippi Supreme Court recently
announced that it has “abandon[ed] the old standard
of review giving deference to agency interpretations
of statutes.” King v. Mississippi Mil. Dep’t, 245 So. 3d
404, 408 (Miss. 2018). The court based its decision on
separation of powers concerns, and held that it was
time for state courts to “step fully into the role”
because the state constitution “provides for the courts
and the courts alone, to interpret statutes.” Id.
Numerous other States are in accord, and have
either moved away from Chevron-style deference or
declined to adopt it in the first instance. 4 Nor is this
4 See, e.g., North Carolina Acupuncture Licensing Bd. v. North
Carolina Bd. of Physical Therapy Examiners, 371 N.C. 697, 70001 (N.C. 2018) (holding that agency interpretations are not
binding and should be given weight according to their
persuasiveness); Ellis-Hall Consultants v. Pub. Serv. Comm’n,
2016 UT 34, ¶ 27 (Utah 2016) (holding that “agency decisions
premised on pure questions of law are subject to non-deferential
review”); Pickard v. Tennessee Water Quality Control Bd., 424
S.W.3d 511, 523 (Tenn. 2013) (“Notwithstanding the courts’
respect for administrative expertise, an agency’s interpretation
of its controlling statutes remains a question of law subject to de
novo review.”); Cochran v. State, Dep’t of Agr., Div. of Water Res.,
291 Kan. 898, 904 (Kan. 2011) (holding that Kansas courts “no
longer give[] deference to an agency’s interpretation of a
statute”); In re Complaint of Rovas Against SBC Michigan, 482
Mich. 90, 103, 754 N.W.2d 259, 267 (Mich. 2008) (declining to
adopt Chevron-style deference and instead holding that an
agency’s interpretation may be used as “an aid for discerning the
Legislature’s intent” but “is not binding on the courts”); Pub.
19
movement limited to the courts. The Arizona
legislature has eliminated Chevron-style deference by
statute. Under Ariz. Rev. Stat. § 12-910(F), in any
proceedings brought by or against a regulated party,
the courts must interpret statutory provisions or
rules adopted by an agency “without deference” to
agency determinations. Id. Likewise, under a
Tennessee law enacted in 2022, state courts
interpreting a state statute or rule “in a contested
case shall not defer to a state agency’s interpretation
of the statute or rule and shall interpret the statute
or rule de novo.” Tenn. Code Ann. § 4-5-326. In 2018,
Florida voters adopted a state constitutional
amendment imposing a similar policy. See FLA.
CONST. art. V, § 21 (“In interpreting a state statute or
rule, a state court … may not defer to an
administrative agency’s interpretation of such statute
or rule, and must instead interpret such statute or
rule de novo.”).
The level of deference used by the Court of Appeals
in this case is inconsistent with the separation of
powers. It intrudes on the courts’ responsibility as
primary interpreters of statutory text. Amicus curiae
respectfully requests that this Court join the Ohio
Supreme Court, and the courts of numerous other
States discussed supra, in rejecting mandatory
deference to agency interpretations. These States
have demonstrated that agency interpretations can
be given respectful and appropriate consideration
Water Supply Co. v. DiPasquale, 735 A.2d 378, 382 (Del. 1999)
(“A reviewing court may accord due weight, but not defer, to an
agency interpretation of a statute administered by it.”).
20
without yielding the courts’ “ultimate interpretive
authority” to the executive branch. See Michigan, 576
U.S. at 761 (Thomas, J., concurring).
CONCLUSION
For the reasons set forth above, the decision of the
Court of Appeals should be reversed.
Respectfully submitted,
TONY LONG
OHIO CHAMBER OF
COMMERCE
34 South Third Street
Suite 100
Columbus, OH 43215
(614) 228-4201
tlong@ohiochamber.com
LARRY J. OBHOF, JR.
Counsel of Record
SHUMAKER, LOOP &
KENDRICK, LLP
41 South High Street
Suite 2400
Columbus, OH 43215
(614) 463-9441
lobhof@shumaker.com
Counsel for Amicus Curiae
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