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, 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 AMICI CURIAE STATE OF
WEST VIRGINIA AND 26 OTHER STATES
IN SUPPORT OF PETITIONERS
PATRICK MORRISEY
Attorney General
OFFICE OF THE
WEST VIRGINIA
ATTORNEY GENERAL
State Capitol Complex
Building 1, Room E-26
Charleston, WV 25305
lindsay.s.see@wvago.gov
(304) 558-2021
LINDSAY S. SEE
Solicitor General
Counsel of Record
MICHAEL R. WILLIAMS
Principal Deputy
Solicitor General
GRANT A. NEWMAN
Assistant Solicitor General
Counsel for Amicus Curiae State of West Virginia
[additional counsel listed after signature page]
QUESTION PRESENTED
Should the Court overrule Chevron—or at least clarify
that statutory silence on controversial powers expressly
but narrowly granted elsewhere in the statute does not
constitute an ambiguity requiring deference to the agency
on the scope of those powers?
II
TABLE OF CONTENTS
Question Presented .............................................................. I
Introduction and Interests of Amici Curiae ..................... 1
Summary of Argument ........................................................ 4
Argument .............................................................................. 4
I.
Chevron Causes Real Damage..................................... 4
A. Chevron Makes Rulemaking Boundless And
Unaccountable ........................................................ 5
B. Chevron Makes Rulemaking Too Damaging .... 11
II. Experience Shows That The Sky Will Not Fall
Without Chevron ......................................................... 24
Conclusion ........................................................................... 31
III
TABLE OF AUTHORITIES
Page(s)
Cases
Aqua Prod., Inc. v. Matal,
872 F.3d 1290 (Fed. Cir. 2017) ....................................... 29
Arangure v. Whitaker,
911 F.3d 333 (6th Cir. 2018) ............................................. 9
Bais Yaakov of Spring Valley v. FCC,
852 F.3d 1078 (D.C. Cir. 2017) ......................................... 9
Baldwin v. United States,
140 S. Ct. 690 (2020) ........................................................ 23
Bethlehem Steel Corp. v. Gorsuch,
742 F.2d 1028 (7th Cir. 1984) ......................................... 20
Biden v. Nebraska,
143 S. Ct. 2355 (2023) ...................................................... 28
Bond v. United States,
564 U.S. 211 (2011) .......................................................... 23
Buffington v. McDonough,
143 S. Ct. 14 (2022) ........................................ 11, 13, 24, 29
Chevron, U.S.A., Inc. v. Nat. Res. Def.
Council, Inc.,
467 U.S. 837 (1984) .................................................... 1, 4, 8
Christensen v. Harris Cnty.,
529 U.S. 576 (2000) ............................................................ 1
IV
TABLE OF AUTHORITIES
(continued)
Page(s)
Christopher v. SmithKline Beecham Corp.,
567 U.S. 142 (2012) .......................................................... 16
City of Arlington v. FCC,
569 U.S. 290 (2013) .............................................. 3, 6, 7, 12
Cty. of Maui v. Haw. Wildlife Fund,
140 S. Ct. 1462 (2020) ...................................................... 11
Dep’t of Homeland Sec. v. Regents of the
Univ. of Cal.,
140 S. Ct. 1891 (2020) ...................................................... 23
Dep’t of Transp. v. Ass’n of Am. R.R.s,
575 U.S. 43 (2015) .................................................. 4, 11, 24
Egan v. Del. River Port Auth.,
851 F.3d 263 (3d Cir. 2017)............................................. 29
Egelhoff v. Egelhoff,
532 U.S. 141 (2001) .......................................................... 19
Fed. Trade Comm’n v. Ruberoid Co.,
343 U.S. 470 (1952) ............................................................ 2
Free Enter. Fund v. Pub. Co. Acct.
Oversight Bd.,
561 U.S. 477 (2010) .................................................... 17, 30
Gonzales v. Oregon,
546 U.S. 243 (2006) ............................................................ 3
V
TABLE OF AUTHORITIES
(continued)
Page(s)
Grayned v. City of Rockford,
408 U.S. 104 (1972) .......................................................... 16
Gulf Fishermens Assoc. v. Nat’l Marine
Fisheries Serv.,
968 F.3d 454 (5th Cir. 2020) ............................................. 9
Gutierrez-Brizuela v. Lynch,
834 F.3d 1142 (10th Cir. 2016) ................................. 15, 30
Hillsborough Cnty. v. Automated Med.
Lab’ys, Inc.,
471 U.S. 707 (1985) .......................................................... 22
In re Compl. of Rovas Against SBC Mich.,
754 N.W.2d 259 (Mich. 2008) ......................................... 26
King v. Miss. Mil. Dep’t,
245 So. 3d 404 (Miss. 2018) ............................................. 26
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .................................................... 1, 8
MCI Telecomms. Corp. v. Am. Tel. & Tel. Co.,
512 U.S. 218 (1994) ............................................................ 8
Michigan v. EPA,
576 U.S. 743 (2015) .......................................................... 10
Murray v. Utah Lab. Comm’n,
308 P.3d 461 (Utah 2013) ................................................ 26
VI
TABLE OF AUTHORITIES
(continued)
Page(s)
Negusie v. Holder,
555 U.S. 511 (2009) ............................................................ 9
NFIB v. OSHA,
142 S. Ct. 661 (2022) ........................................................ 30
OPM v. Richmond,
496 U.S. 414 (1990) .......................................................... 12
Pa. Dep’t of Pub. Welfare v. United States,
781 F.2d 334 (3d Cir. 1986)............................................. 20
Pereira v. Sessions,
138 S. Ct. 2105 (2018) ........................................................ 8
Permann v. S.D. Dep’t of Lab.,
Unemployment Ins. Div.,
411 N.W.2d 113 (S.D. 1987) ............................................ 25
PHH Corp. v. CFPB,
881 F.3d 75 (D.C. Cir. 2018) ........................................... 16
POM Wonderful LLC v. Coca-Cola Co.,
573 U.S. 102 (2014) ............................................................ 3
Pub. Water Supply Co. v. DiPasquale,
735 A.2d 378 (Del. 1999) ................................................. 25
Sackett v. EPA,
143 S. Ct. 1322 (2023) ...................................................... 13
Smiley v. Citibank (S.D.), N.A.,
517 U.S. 735 (1996) .......................................................... 20
VII
TABLE OF AUTHORITIES
(continued)
Page(s)
Solid Waste Agency of N. Cook Cnty. v. U.S.
Army Corps of Eng’rs,
191 F.3d 845 (7th Cir. 1999) ........................................... 21
Stark v. Wickard,
321 U.S. 288 (1944) ............................................................ 8
TWISM Enters., LLC v. State Bd. of
Registration for Pro. Eng’rs & Surveyors,
No. 21-1440, 2022 WL 17981386
(Ohio Dec. 29, 2022) ........................................................ 26
U.S. Forest Serv. v. Cowpasture River
Pres. Ass’n,
140 S. Ct. 1837 (2020) ...................................................... 23
United States v. Lee Yen Tai,
185 U.S. 213 (1902) .................................................... 23, 28
United States v. Morrison,
529 U.S. 598 (2000) .......................................................... 22
Valent v. Comm’r of Soc. Sec.,
205 L. Ed. 2d 417 (6th Cir. 2019) ................................... 29
Vasquez v. Hillery,
474 U.S. 254 (1986) ............................................................ 3
Voices for Int’l Bus. & Educ., Inc. v. NLRB,
905 F.3d 770 (5th Cir. 2018) ........................................... 29
VIII
TABLE OF AUTHORITIES
(continued)
Page(s)
Waterkeeper All. v. EPA,
853 F.3d 527 (D.C. Cir. 2017) ......................................... 29
Watters v. Wachovia Bank, N.A.,
550 U.S. 1 (2007) .............................................................. 22
Will v. Mich. Dep’t of State Police,
491 U.S. 58 (1989) ............................................................ 23
Constitutional Provisions
FLA. CONST. art. V, § 21..................................................... 25
U.S. CONST. art. I, § 9, cl. 7 ............................................... 12
Statutes
ARIZ. REV. STAT. § 12-910(F) ............................................ 25
TENN. CODE § 4-5-326 ........................................................ 25
WIS. STAT. § 227.10(2g) ...................................................... 25
Other Authorities
Aaron Saiger, Chevron and Deference in State
Administrative Law,
83 FORDHAM L. REV. 555 (2014) .................................... 25
IX
TABLE OF AUTHORITIES
(continued)
Page(s)
Abbe R. Gluck, What 30 Years of Chevron
Teach Us about the Rest of Statutory
Interpretation,
83 FORDHAM L. REV. 607, 612 (2014) .............................. 4
Ben Raker, Decentralization and Deference:
How Different Conceptions of Federalism
Matter for Deference and Why That Matters
for Renewable Energy,
47 ENV’T. L. REP. NEWS & ANALYSIS 10,963
(2017) ................................................................................ 21
Bradford R. Clark, Separation of Powers As A
Safeguard of Federalism,
79 TEX. L. REV. 1321 (2001) ..................................... 22, 23
Brett M. Kavanaugh, Fixing Statutory
Interpretation,
129 HARV. L. REV. 2118 (2016) .............................. 3, 9, 11
Brett M. Kavanaugh, Keynote Address: Two
Challenges for the Judge As Umpire:
Statutory Ambiguity and Constitutional
Exceptions,
92 NOTRE DAME L. REV. 1907 (2017) ............................. 8
Brian V. Payne, Wading Through the Murky
Waters of Chevron and Agency Jurisdiction,
53 WASHBURN L.J. 583 (2014) ......................................... 1
X
TABLE OF AUTHORITIES
(continued)
Page(s)
Cass R. Sunstein, On Overruling Chevron
(Nov. 2020) ....................................................................... 26
Cass R. Sunstein, Chevron As Law,
107 GEO. L.J. 1613 (2019) ............................................... 30
Cass R. Sunstein, Interpreting Statutes in the
Regulatory State,
103 HARV. L. REV. 405 (1989) .................................... 9, 12
Cass R. Sunstein, Law and Administration
After Chevron,
90 COLUM. L. REV. 2071 (1990)...................................... 11
Catherine M. Sharkey, Inside Agency
Preemption,
110 MICH. L. REV. 521 (2012) ........................................ 19
Chris Bennett, Chevron deference: Strangling
farmers one regulation at a time?,
FENCE POST (Oct. 24, 2017) ............................... 14, 15, 17
CLYDE WAYNE CREWS, JR., TEN THOUSAND
COMMANDMENTS: AN ANNUAL SNAPSHOT OF
THE FEDERAL REGULATORY STATE, 2022 ED.,
COMPETITIVE ENTERPRISE INSTITUTE 92-93
(2022) ........................................................................ 5, 6, 14
Cynthia R. Farina, Statutory Interpretation
and the Balance of Power in the
Administrative State,
89 COLUM. L. REV. 452 (1989) ....................................... 10
XI
TABLE OF AUTHORITIES
(continued)
Page(s)
D. Chambers, C.A. Collins, A. Krause, How Do
Federal Regulations Affect Consumer
Prices? Analysis of the Regressive
Effects of Regulation,
180 PUB. CHOICE 57, 59 (2019) ...................................... 14
Damien J. Marshall, The Application of
Chevron Deference in Regulatory
Preemption Cases,
87 GEO. L.J. 263 (1998) ................................................... 18
Dan Bosch, The Biden WOTUS: Breadth and
Uncertainty, AMERICAN ACTION FORUM:
INSIGHT (Nov. 19, 2021) ................................................. 15
Daniel Ortner, The End of Deference: The
States Have Rejected Deference,
YALE J. ON REG.: NOTICE & COMMENT
(Mar. 24, 2020) ................................................................. 27
E. Donald Elliott, Chevron Matters: How the
Chevron Doctrine Redefined the Roles of
Congress, Courts and Agencies in
Environmental Law,
16 VILL. ENV’T. L.J. 1 (2005) ........................................... 2
Elena Kagan, Presidential Administration,
114 HARV. L. REV. 2245 (2001) ........................................ 6
Ernest A. Young, Executive Preemption,
102 NW. U. L. REV. 869 (2008) ....................................... 23
XII
TABLE OF AUTHORITIES
(continued)
Page(s)
Erwin Chemerinsky, A Paradox Without A
Principle: A Comment on the Burger
Court’s Jurisprudence in Separation
of Powers Cases,
60 S. CAL. L. REV. 1083 (1987) ......................................... 7
Executive Order No. 12866, Regulatory
Planning and Review,
58 Fed. Reg. 51,735 (Sept. 30, 1993) .............................. 5
Gary Lawson, The Ghosts of Chevron Present
and Future,
103 BOSTON UNIV. L. REV. (forthcoming 2023) ............. 3
James L. Huffman, The Impact of Regulation
on Small and Emerging Businesses,
4 J. SMALL & EMERGING BUS. L. 307 (2000) ................ 18
Jason Bailey, Clean Water Act, Section 404
Applicants: May the Odds Be Ever in
Your Favor,
3 AM. U. BUS. L. REV. 457 (2014)................................... 16
Jeffrey S. Sutton & John L. Rockenbach,
Respect and Deference in American
Administrative Law,
102 B.U. L. REV. 1937 (2022) ......................................... 27
Jon D. Michaels, An Enduring, Evolving
Separation of Powers,
115 COLUM. L. REV. 515 (2015)........................................ 7
XIII
TABLE OF AUTHORITIES
(continued)
Page(s)
Jonathan Masur, Judicial Deference and the
Credibility of Agency Commitments,
60 VAND. L. REV. 1021 (2007) ........................................ 15
Jonathan Turley, Recess Appointments in the
Age of Regulation,
93 B.U. L. REV. 1523 (2013) ......................................... 6, 7
Kate Sheppard, EPA Chief Says She’s Not
Worried About Supreme Court
Mercury Ruling,
HUFFINGTON POST (July 7, 2015).................................. 16
Kent Barnett & Christopher J. Walker,
Chevron in the Circuit Courts,
116 MICH. L. REV. 1 (2017) ............................................ 10
Kent Barnett, Improving Agencies’ Preemption
Expertise with Chevmore Codification,
83 FORDHAM L. REV. 587 (2014) .................................... 19
Linda Jellum, Chevron’s Demise: A Survey of
Chevron from Infancy to Senescence,
59 ADMIN. L. REV. 725 (2007) ........................................ 29
Luke Phillips, Chevron in the States?
Not So Much,
89 MISS. L.J. 313 (2020) ............................................ 26, 27
XIV
TABLE OF AUTHORITIES
(continued)
Page(s)
Michael Pappas, No Two-Stepping in the
Laboratories: State Deference Standards and
Their Implications for Improving the
Chevron Doctrine,
39 MCGEORGE L. REV. 977 (2008) ................................. 26
Nathan Alexander Sales & Jonathan H. Adler,
The Rest Is Silence: Chevron Deference,
Agency Jurisdiction, and Statutory Silences,
2009 U. ILL. L. REV. 1497 (2009) ................................... 12
Nina A. Mendelson, A Presumption Against
Agency Preemption,
102 NW. U. L. REV. 695 (2008) ................................. 19, 20
Paul R. Noe, Smarter Regulation for the
American Manufacturing Economy, in IND.
UNIV. SCH. OF POL’Y AND ENV’T. AFFS.,
WHAT THE NEXT PRESIDENT SHOULD DO
ABOUT U.S. MANUFACTURING: AN AGENDA
FOR THE FIRST 100 DAYS 29 (2016)................................ 14
PETER J. WALLISON,
JUDICIAL FORTITUDE: THE LAST CHANCE TO
REIN IN THE ADMINISTRATIVE STATE
(1st ed. 2018) ...................................................................... 7
XV
TABLE OF AUTHORITIES
(continued)
Page(s)
Philip Hamburger, Chevron Bias,
84 GEO. WASH. L. REV. 1187 (2016) ................................ 8
Randall S. Guttery, et al., Federal Wetlands
Regulation: Restrictions on the Nationwide
Permit Program and the Implications for
Residential Property Owners,
37 AM. BUS. L.J. 299 (2000) ............................................ 14
Richard J. Pierce, Jr., Chevron and Its
Aftermath: Judicial Review of Agency
Interpretations of Statutory Provisions,
41 VAND. L. REV. 301 (1988) .......................................... 10
Richard J. Pierce, Jr., Is Chevron Deference
Still Alive?,
REGUL. REV. (July 14, 2022) .......................................... 29
Richard J. Pierce, Jr., The Combination of
Chevron and Political Polarity Has
Awful Effects,
70 DUKE L.J. ONLINE 91 (2021) .............................. 11, 15
Robert A. Mikos, Can the States Keep Secrets
from the Federal Government?,
161 U. PA. L. REV. 103 (2012) ........................................ 20
Robert W. Hahn, Achieving Real
Regulatory Reform,
1997 U. CHI. LEGAL F. 143 (1997) ................................. 14
XVI
TABLE OF AUTHORITIES
(continued)
Page(s)
Scott A. Keller, How Courts Can Protect State
Autonomy from Federal Administrative
Encroachment,
82 S. CAL. L. REV. 45 (2008) ..................................... 18, 22
Sierra B. Weaver, Local Management of
Natural Resources: Should Local
Governments Be Able to Keep Oil Out?,
26 HARV. ENV’T. L. REV. 231 (2002).............................. 21
Stephen Breyer, Judicial Review of Questions
of Law and Policy,
38 ADMIN. L. REV. 363 (1986) ........................................ 10
Stephen M. Johnson, The Brand X Effect:
Declining Chevron Deference for EPA and
Increased Success for Environmental Groups
in the 21st Century,
69 CASE W. RES. L. REV. 65 (2018) ............................... 10
THE FEDERALIST NO. 51 ................................................... 13
THOMAS SOWELL,
A CONFLICT OF VISIONS: IDEOLOGICAL
ORIGINS OF POLITICAL STRUGGLES (2007) ............ 12, 13
Thomas W. Merrill & Kristin E. Hickman,
Chevron’s Domain,
89 GEO. L.J. 833 (2001) ..................................................... 1
XVII
TABLE OF AUTHORITIES
(continued)
Page(s)
Thomas W. Merrill, The Story of Chevron: The
Making of an Accidental Landmark,
66 ADMIN. L. REV. 253 (2014) ...................................... 1, 9
Todd E. Pettys, Competing for the People’s
Affection: Federalism’s Forgotten
Marketplace,
56 VAND. L. REV. 329 (2003) .......................................... 22
U.S. CHAMBER OF COM. FOUND.,
THE REGULATORY IMPACT ON SMALL
BUSINESS: COMPLEX. CUMBERSOME. COSTLY.
(Mar. 2017) ................................................................. 17, 18
W. MARK CRAIN & NICOLE V. CRAIN,
THE COST OF FEDERAL REGULATION TO THE
U.S. ECONOMY, MANUFACTURING, AND
SMALL BUSINESS (2014) ................................................. 17
William N. Eskridge, Jr. & Lauren E. Baer, The
Continuum of Deference: Supreme Court
Treatment of Agency Statutory
Interpretations from Chevron to Hamdan,
96 GEO. L.J. 1083 (2008) ................................................. 29
INTRODUCTION AND
INTERESTS OF AMICI CURIAE
In a quiet footnote some 40 years ago, the Court
unanimously reminded everyone that courts are “the final
authority on issues of statutory construction.” Chevron,
U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837,
843 n.9 (1984). And it instructed judges to “discern”
Congress’s “intention” when reviewing an agency’s
interpretation by “employing traditional tools of statutory
construction.” Id. Many might be surprised to learn that
statements like these come from Chevron. The language
sounds too much like the “claim to judicial supremacy over
agency interpretations of the law” that “pre-Chevron
courts” had asserted for decades before. Brian V. Payne,
Wading Through the Murky Waters of Chevron and
Agency Jurisdiction, 53 WASHBURN L.J. 583, 587 (2014).
Yet Justice Stevens—who wrote Chevron—regarded the
decision as “nothing more or less” than “simply a
restatement of existing law.” Thomas W. Merrill, The
Story of Chevron: The Making of an Accidental
Landmark, 66 ADMIN. L. REV. 253, 275 & n.77 (2014); see
also, e.g., Christensen v. Harris Cnty., 529 U.S. 576, 596
(2000) (Breyer, J., dissenting) (“Chevron made no relevant
change.”).
If only. Rather than continuing to offer their “best
independent judgment of [each] law’s meaning,” courts
began using Chevron as an “excuse[] … to abdicate their
job of interpreting the law.” Kisor v. Wilkie, 139 S. Ct.
2400, 2426 (2019) (Gorsuch, J., concurring in the
judgment). Courts and scholars alike came to believe that
Chevron had “effected a fundamental transformation in
the relationship between courts and agencies.” Thomas
W. Merrill & Kristin E. Hickman, Chevron’s Domain, 89
GEO. L.J. 833, 834 (2001). By giving “more policy
2
discretion and law-making authority to administrative
agencies,” the decision changed “the nature of American
government without the benefit of a constitutional
amendment.” E. Donald Elliott, Chevron Matters: How
the Chevron Doctrine Redefined the Roles of Congress,
Courts and Agencies in Environmental Law, 16 VILL.
ENV’T. L.J. 1, 5 (2005). Whatever limited reach the Court
might have originally intended for it, Chevron quickly
stretched to its furthest bounds.
That’s not overstatement. In ignoring Chevron’s
words of caution about the judicial role, courts have done
more than dent a little constitutional doctrine. Even
before Chevron hit the books, federal agencies had formed
“a veritable fourth branch of the Government.” Fed.
Trade Comm’n v. Ruberoid Co., 343 U.S. 470, 487 (1952)
(Jackson, J., dissenting). “[M]ore values” were “affected
by their decisions than by those of all the courts.” Id. And
that shift generated more “important consequences on
personal rights” than most could have predicted. Id.
Chevron made things worse—exchanging meaningful
judicial review for reflexive agency deference. It also gave
this growing “fourth branch” an incentive to grow bigger
and quicker than before. And sure enough, agencies
expanded fast. They abused their power, and real people
suffered real harm.
Petitioners’ case puts these realities front and center.
A cash-strapped federal agency, relying on statutory
silence, asserted power to force the family-owned and
-operated fisheries it regulates to fund the agency’s
invasive inspection program or else stop fishing. Seeing
nothing like this tax-and-spend scheme in the statute the
agency said it was enforcing, the families sought relief in
federal court. Yet leaning on Chevron, two courts sided
with the agency. Only one judge out of four recognized
3
that “[a]n agency may not reorder federal statutory rights
without congressional authorization.” POM Wonderful
LLC v. Coca-Cola Co., 573 U.S. 102, 120 (2014); see
Pet.App.21-37 (Walker, J., dissenting). The fishers were
out of luck.
This sort of regulatory abuse happens too often, so the
Amici States implore the Court to set things right. The
only way to recover from Chevron is to scrap Chevron—
all of it. Until that’s done, “the danger posed by the
growing power of the administrative state,” City of
Arlington v. FCC, 569 U.S. 290, 315 (2013) (Roberts, C.J.,
dissenting), will loom larger, and Chevron’s failure to
provide the “stability [and] predictability” needed to save
it will grow starker, Vasquez v. Hillery, 474 U.S. 254, 26566 (1986). These dangers “cannot be dismissed” because
it is easier for courts to punt if a law “is ambiguous and an
administrative official is involved.” Gonzales v. Oregon,
546 U.S. 243, 258 (2006) (cleaned up); see also Gary
Lawson, The Ghosts of Chevron Present and Future, 103
BOSTON UNIV. L. REV. (forthcoming 2023) (explaining
that Chevron’s expanded scope came from lower courts
who “thought it would make their lives easier”). Whatever
the motive, a “judicially orchestrated shift of power from
Congress to the Executive Branch” only “invites” more
agency “aggressi[on].” Brett M. Kavanaugh, Fixing
Statutory Interpretation, 129 HARV. L. REV. 2118, 215051 (2016).
Our constitutional structure is durable enough to move
forward without Chevron. And the States have been using
workable approaches to de novo agency review for
decades, to great effect. It’s time for the Court to pull at
Chevron’s quiet footnote again—and leave the rest
behind.
4
SUMMARY OF ARGUMENT
I. Chevron has inflicted real and lasting damage on
the States, on our citizens and businesses, on our
“separation of powers,” and, ultimately, on “our
Constitution and the individual liberty it protects.” Dep’t
of Transp. v. Ass’n of Am. R.R.s, 575 U.S. 43, 91 (2015)
(Thomas, J., concurring in the judgment). An accurate
accounting of this harm leads to only one conclusion:
Chevron must go.
II. If it does, the sky will not fall. Courts can reassume
their place as experts and “the final authority on issues of
statutory construction.” Chevron, 467 U.S. at 843 n.9.
And the other branches will have reset incentives to better
work to solve our most pressing problems. This return to
the way it should have been can be done. It already has
been—by this Court effectively in the past few years and
in many States in the few decades before.
The harms from keeping Chevron are far worse than
any risk we assume abandoning it. The Court should act.
ARGUMENT
I.
Chevron Causes Real Damage.
Chevron has spelled trouble from the moment it hit the
U.S. Reports. Climbing administrative costs, warped
regulatory incentives, a power asymmetry between
regulated citizens and their regulators—these features
have defined the four decades we’ve spent with “the most
cited administrative law case in history.” Abbe R. Gluck,
What 30 Years of Chevron Teach Us about the Rest of
Statutory Interpretation, 83 FORDHAM L. REV. 607, 612
(2014). The citations need to stop. Chevron’s harms are
as real as they are widespread. This case presents an
5
opportunity to stop them from spilling forward, and the
Court should take it.
A. Chevron Makes Rulemaking Boundless And
Unaccountable.
1. Federal regulations’ numbers are at an all-time
high. In Chevron’s forty years, federal agencies have
promulgated over 156,000 final rules spanning 2.5 million
pages in the Federal Register. CLYDE WAYNE CREWS,
JR., TEN THOUSAND COMMANDMENTS: AN ANNUAL
SNAPSHOT OF THE FEDERAL REGULATORY STATE, 2022
ED., COMPETITIVE ENTERPRISE INSTITUTE 92-93 (2022),
https://bit.ly/43WCKaS. The rules agencies published
over the last decade—40,000—have outpaced the laws
that Congress enacted at a rate of 26-to-1. Id. at 7, 45.
And about 10% of those regulations were “significant
rules.”
Id. at 45.
That designation means they
substantially affected the economy or key government
programs, interfered with another agency’s ambit, or
“raise[d] novel legal or policy issues.” Executive Order
No. 12866, Regulatory Planning and Review, 58 Fed.
Reg. 51,735 (Sept. 30, 1993).
This flurry of activity—even where well-intentioned—
imposes some serious costs. Agencies spent an estimated
$78 billion to administer rules in 2020. Crews, supra, at 7.
And that figure is a sliver of the $1.9 trillion in overall costs
that some estimate run with federal regulations each year.
Id. at 6, 33 (“recogniz[ing] that significant figures in
mathematical terms are indeterminate,” this estimate is
an “amalgam of GDP losses and compliance costs derived
from available official data and other accessible sources,”
including congressional cost analyses, cost-benefit
reports, and social expense estimates). In perspective:
that number “rivals individual corporate federal income
6
tax receipts,” tops the GDP of all but the seven biggest
economies in the world, id. at 6, 37, and matches the size
of the massive American Rescue Plan Act of 2021 each
year.
This state of play was unimaginable to the Framers.
They “could hardly have envisioned today’s vast and
varied federal bureaucracy and the authority
administrative agencies now hold over our economic,
social, and political activities.” City of Arlington, 569 U.S.
at 313 (Roberts, C.J., dissenting) (cleaned up). Perhaps
for that reason, the Constitution says nothing about the
existence of administrative agencies. See also Jonathan
Turley, Recess Appointments in the Age of Regulation, 93
B.U. L. REV. 1523, 1555 (2013) (“While the Framers were
familiar with British ministries’ and colonies’ charter
governments, the writings on government that Framers
like Madison were familiar with did not discuss anything
that even approximates the administrative state we have
today.”).
Unlike today’s freewheeling administrative state, the
first of our “nation’s regulatory statutes … contain[ed]
detailed and limited grants of authority to administrative
bodies.” Elena Kagan, Presidential Administration, 114
HARV. L. REV. 2245, 2255 (2001) (emphasis added). Early
Congresses also “fought regularly with departments on
domestic and international matters” that involved the
President’s policy directives “being carried out by his
immediate cabinet subordinates.” Turley, supra, at 1556.
But over time, “the rise of the regulatory state and the
need for administrative discretion” undermined the “strict
limits on congressional delegation of power” the Framers
had contemplated. Erwin Chemerinsky, A Paradox
Without A Principle: A Comment on the Burger Court’s
7
Jurisprudence in Separation of Powers Cases, 60 S. CAL.
L. REV. 1083, 1107 (1987).
Today, “the administrative state has … grow[n] out of
control.” PETER J. WALLISON, JUDICIAL FORTITUDE:
THE LAST CHANCE TO REIN IN THE ADMINISTRATIVE
STATE 134 (1st ed. 2018). The Framers may have
“considered Congress the most dangerous branch,” but
modern agencies “answerable to the President” now make
the Executive “the constitutional institution to reckon
with.”
Jon D. Michaels, An Enduring, Evolving
Separation of Powers, 115 COLUM. L. REV. 515, 528-29
(2015). In truth, neither the President nor Congress can
“truly monitor the millions of agency decisions made each
year.” Turley, supra, at 1556-57. And the functional
agency autonomy that results “creates questions of
accountability in a system of checks and balances.” Id.;
see City of Arlington, 569 U.S. at 315 (Roberts, C.J.,
dissenting) (“[T]he danger posed by the growing power of
the administrative state cannot be dismissed.”).
2. Let’s be clear: The States are not asking the Court
to fix where we’ve ended up by doing away with
regulations or agencies. An unfounded ban like that would
be neither practical nor rational. We do, though, question
the oft-unstated notion that more regulation is necessarily
better. The space between these poles is important; it’s
the ground on which courts should referee regulatory
disputes. But Chevron feeds regulatory growth because
it all-but leave agencies to their own devices to decide how
far they can go—in other words, the courts have left the
field.
The judiciary’s role in this space should have always
stayed the same: Having the final say on what the law is,
even when an agency is involved. It has always been true
that “interpreting statutes and determining agency
8
jurisdiction and substantive agency powers should accord
with constitutional separation-of-powers principles and
the function and province of the Judiciary.” Pereira v.
Sessions, 138 S. Ct. 2105, 2121 (2018) (Kennedy, J.,
concurring); see also generally Philip Hamburger,
Chevron Bias, 84 GEO. WASH. L. REV. 1187 (2016)
(explaining how constitutional requirements of due
process and independent judgment conflict with Chevron);
cf. Kisor, 139 S. Ct. at 2423 (“[A]dministrative law
doctrines must take account of the far-reaching influence
of agencies and the opportunities such power carries for
abuse.”). Those principles and function contemplate
active courts. For decades, “determining the limits of
statutory grants of authority” to agencies has remained “a
judicial function.” Stark v. Wickard, 321 U.S. 288, 310
(1944). And courts have a responsibility, too, to make sure
that agencies “not only [respect] the ultimate purposes
Congress has selected, but … the means it has deemed
appropriate, and prescribed, for the pursuit of those
purposes.” MCI Telecomms. Corp. v. Am. Tel. & Tel. Co.,
512 U.S. 218, 231 n.4 (1994).
Of course, Congress might leave “gap[s] for the agency
to fill,” Chevron, 467 U.S. at 843, with rules that track
Congress’s “policy decision[s],” Statutory Interpretation,
supra, at 2152. When Congress “assign[s] an agency”
policy choices in this way, then “courts should be hesitant
to second-guess.” Brett M. Kavanaugh, Keynote Address:
Two Challenges for the Judge As Umpire: Statutory
Ambiguity and Constitutional Exceptions, 92 NOTRE
DAME L. REV. 1907, 1912-13 (2017). But it’s a risky
proposition to assume an actionable gap whenever an
agency spots a possible statutory ambiguity. Chevron, 467
U.S. 843-44 (noting the distinction between express and
implied agency delegations); see also Keynote Address,
supra, at 1912 (because of “the limits of language,”
9
eliminating ambiguity altogether “is an impossible goal to
achieve”).
Chevron’s footnote nine says little more than all that.
So reading this footnote robustly—and applying the
principles it espouses—might have kept our separation of
powers on an even keel. Instead, four decades on we have
a collective misapprehension of Chevron’s “restatement of
existing law” to deal with. Accidental Landmark, supra,
at 275 & n.77.
Although courts started by deferring “to the agency’s
reasonable gap-filling decisions,” many have ended up
“ceas[ing] to mark the bounds of delegated agency
choice.” Negusie v. Holder, 555 U.S. 511, 531 (2009)
(Stevens, J., concurring in part and dissenting in part).
Now courts approach agency-interpreted statutes
“backwards.” Bais Yaakov of Spring Valley v. FCC, 852
F.3d 1078, 1082 (D.C. Cir. 2017). How? By largely
forgetting that “Congress does not delegate authority
merely by not withholding it.” Gulf Fishermens Assoc. v.
Nat’l Marine Fisheries Serv., 968 F.3d 454, 456 (5th Cir.
2020). And by treating agency choices as de facto “good
policy,” courts move from “interpreting” statutes to
“creating federal common law.” Cass R. Sunstein,
Interpreting Statutes in the Regulatory State, 103 HARV.
L. REV. 405, 422 (1989). After all, discerning “what is
reasonable or appropriate” is “less a matter of pure
interpretation than of common law-like judging.”
Statutory Interpretation, supra, at 2120 n.12.
All told, Chevron has changed the way courts work.
Courts now “rush[] to find statutes ambiguous” instead of
performing the heavy lift of “a full interpretive analysis”
with its large suite of canons, tools, and presumptions.
Arangure v. Whitaker, 911 F.3d 333, 336, 339 (6th Cir.
2018). And they find statutes ambiguous in the “vast
10
majority” of cases—about 7 of every 10—and then uphold
the agency’s view 93% of the time. Kent Barnett &
Christopher J. Walker, Chevron in the Circuit Courts, 116
MICH. L. REV. 1, 33 (2017). Even when matched against
co-equal sovereign States, Chevron delivers wins for the
federal government most of the time. See Stephen M.
Johnson, The Brand X Effect: Declining Chevron
Deference for EPA and Increased Success for
Environmental Groups in the 21st Century, 69 CASE W.
RES. L. REV. 65, 116 n.42 (2018) (analyzing challenges to
EPA actions over a 16-year period and finding that EPA
prevailed 66% of the time when States sued alone).
With the deck stacked this way, a long-term shift of
interpretive power from courts to the Executive is no
surprise. See Michigan v. EPA, 576 U.S. 743, 761 (2015)
(Thomas, J., concurring). Literally: Chevron’s supporters
welcomed the decision as a “dramatic improvement”
because it “transformed” the way courts approach
“agency interpretations of statutory provisions.” Richard
J. Pierce, Jr., Chevron and Its Aftermath: Judicial
Review of Agency Interpretations of Statutory
Provisions, 41 VAND. L. REV. 301, 302 (1988). Critics too
(admittedly even less surprisingly) called it a “siren’s
song” that “fundamental[ly] alter[ed]” “our constitutional
conception of the administrative state.” Cynthia R.
Farina, Statutory Interpretation and the Balance of
Power in the Administrative State, 89 COLUM. L. REV.
452, 456 (1989). Skeptics also worried that it could create
a “seriously overbroad, counterproductive and sometimes
senseless” “blanket rule.” Stephen Breyer, Judicial
Review of Questions of Law and Policy, 38 ADMIN. L.
REV. 363, 373 (1986).
Forty years later, it turns out all of them were right.
Chevron has “morph[ed] into something truly
11
revolutionary.” Buffington v. McDonough, 143 S. Ct. 14,
16-18 (2022) (Gorsuch, J., dissenting from denial of
certiorari). But unfortunately, it’s the critics and skeptics
who predicted better what consequences that change
would bring. Even some of the “strongest supporters of
Chevron deference” in the early years have come to
recognize that it is “a source of extreme instability in our
legal system.” Richard J. Pierce, Jr., The Combination of
Chevron and Political Polarity Has Awful Effects, 70
DUKE L.J. ONLINE 91, 92 (2021). And for “a pillar in
administrative law” as strong as Chevron, Cass R.
Sunstein, Law and Administration After Chevron, 90
COLUM. L. REV. 2071, 2075 (1990), “extreme” may be an
understatement.
B. Chevron Makes Rulemaking Too Damaging.
The consequences from this judicial swing and
government-always-wins arrangement are serious.
1. For starters, by making agencies near-invincible,
broad deference motivates them to wield vast “power to
make” and “enforce” laws. Ass’n of Am. R.R.s, 575 U.S.
at 91 (Thomas, J., concurring in the judgment). They push
expansive constructions of their governing statutes that
bind our citizens with “crushing” “criminal penalties and
steep civil fines” for even inadvertent regulatory
violations. Cty. of Maui v. Haw. Wildlife Fund, 140 S. Ct.
1462, 1489 (2020) (Alito, J., dissenting). Indeed, Chevron
“invites an extremely aggressive executive branch
philosophy of pushing the legal envelope” by “seeking to
squeeze its policy goals into ill-fitting statutory
authorizations and restraints.” Statutory Interpretation,
supra, at 2150-51. And it encourages agencies to try
power grabs that affect larger classes of people or greater
segments of an industry, not just “a few discrete players.”
12
Nathan Alexander Sales & Jonathan H. Adler, The Rest
Is Silence: Chevron Deference, Agency Jurisdiction, and
Statutory Silences, 2009 U. ILL. L. REV. 1497, 1559-60
(2009).
Chevron encourages aggressive agency policymaking
like this more than on the front end. Agencies also count
on its judicial shield on the back end. Petitioners’ case
illustrates this concept in neon lights: An agency
arrogated power to itself by imposing levies on the entities
it regulates in contravention of its authorizing statute and,
at least arguably, the Constitution. See U.S. CONST. art.
I, § 9, cl. 7 (Appropriations Clause). Yet the lower courts
found not one but two ways to approve that power play
under Chevron. See Pet.App.61-62 (district court siding
with the agency at Step One), 13-16 (divided D.C. Circuit
panel siding with the agency at Step Two). Rulings like
these speak loud. Federal agency “[f]oxes” can build and
then “guard henhouses” they forced the hens to buy,
Interpreting Statutes in the Regulatory State, supra, at
446—no “straightforward and explicit command” from
Congress needed, OPM v. Richmond, 496 U.S. 414, 424
(1990). By condoning these tactics, Chevron has become
“a powerful weapon in an agency’s regulatory arsenal.”
City of Arlington, 569 U.S. at 314 (Roberts, C.J.,
dissenting).
Beyond all this, the Executive Branch’s policy goals
change every four to eight years, compounding the effects
of agency overreach. A new administration’s changes are
rarely fractional.
They often reflect “not merely
differences of visions,” but “conflicts of visions.” THOMAS
SOWELL, A CONFLICT OF VISIONS: IDEOLOGICAL ORIGINS
OF POLITICAL STRUGGLES 35 (2007) (emphasis added).
Each new guard sees the world differently and thus
reaches “sharply divergent, often diametrically opposed,
13
conclusions” on a wide range of issues. Id. Straight away,
it seems, they start to “undo the ambitious work of their
predecessors” by “proceed[ing] in the opposite direction
with equal zeal.” Buffington, 143 S. Ct. at 20 (Gorsuch, J.,
dissenting from denial of certiorari).
In just the past 15 years, for example, EPA and the
Army Corps of Engineers have redrawn the boundary
lines for the “waters of the United States” that are subject
to Clean Water Act regulation at least four times. The
latest iteration is set to change again considering this
Court’s recent ruling in Sackett v. EPA, 143 S. Ct. 1322
(2023). By creating a judicial ecosystem that could
plausibly defer to all these iterations, Chevron
“encourage[s] executive agents not to aspire to fidelity to
the statutes Congress has adopted, but to do what they
might while they can.” Buffington, 143 S. Ct. at 20
(Gorsuch, J., dissenting from denial of certiorari).
In other words, each wave of bureaucrats sprints to the
fringe of what they think the courts will allow—making
new law instead of implementing different policies within
an agreed-upon statutory range. Resetting that power
balance requires a judiciary that can step in. And that’s
how the Framers designed the separation of powers to
work: to prevent “abuses of government” by ensuring that
one branch’s “[a]mbition” is “made to counteract” the
others’. THE FEDERALIST NO. 51 (J. Madison). Yet
Chevron practically guarantees that ever-more-ambitious
agency ploys—and the whipsaw effect that comes with
them—will continue and probably get worse.
2. Our States’ residents pay the price for this
dysfunction. A multi-trillion-dollar annual regulatory
burden might be of less concern if regulation had only
upside. But “[p]oorly designed regulations may cause
more harm than good; stifle innovation, growth, and job
14
creation; waste limited resources; undermine sustainable
development; and erode the public’s confidence in our
government.” Paul R. Noe, Smarter Regulation for the
American Manufacturing Economy, in IND. UNIV. SCH.
OF POL’Y AND ENV’T. AFFS., WHAT THE NEXT PRESIDENT
SHOULD DO ABOUT U.S. MANUFACTURING: AN AGENDA
FOR
THE
FIRST 100 DAYS 29, 29 (2016),
https://bit.ly/3JC756n. By “distort[ing] the marketplace
or pick[ing] winners and losers among companies or
technologies,”
even
“well-intended”
rulemaking
“invariably cause[s] unintended harms.” Id.
More specifically, the annual per-household cost of
federal regulation exceeds everything but housing in the
average American budget. Crews, supra, at 6, 37. On
average, consumers face nearly 1% price increases for
every 10% increase in overall federal regulation. D.
Chambers, C.A. Collins, A. Krause, How Do Federal
Regulations Affect Consumer Prices? Analysis of the
Regressive Effects of Regulation, 180 PUB. CHOICE 57, 59
(2019), https://bit.ly/3rxlH0Q. These “costs tend to be
hidden from view,” Robert W. Hahn, Achieving Real
Regulatory Reform, 1997 U. CHI. LEGAL F. 143 (1997)—
making it harder for the public to respond.
Property values often take a particular hit when
federal regulation touches land or buildings in even small
ways. Here again the Clean Water Act provides a good
example, as wetlands regulation can substantially devalue
bare land and improved properties alike. See Randall S.
Guttery, et al., Federal Wetlands Regulation:
Restrictions on the Nationwide Permit Program and the
Implications for Residential Property Owners, 37 AM.
BUS. L.J. 299, 325 (2000); see also Chris Bennett, Chevron
deference: Strangling farmers one regulation at a time?,
FENCE POST (Oct. 24, 2017), https://bit.ly/3NIcDhg (citing
15
Chevron’s “tremendous influence on producer activity and
private land ownership”). And landowners must either
mount expensive—and usually losing, see above—legal
challenges, or pony up for pricey water permits or
penalties. See, e.g., Dan Bosch, The Biden WOTUS:
Breadth and Uncertainty, AMERICAN ACTION FORUM:
INSIGHT (Nov. 19, 2021), https://bit.ly/3E4RgkT
(describing how proposed rule would “cost between $113
and $276 million for increased permit and mitigation costs
on an annualized basis”); Bennett, supra (describing
enormous fines and penalties resulting from permitless
farming in an area with a small, temporary vernal pool).
Multiply these harms across the thousands of statutes
that agencies administer, and the full sense of the problem
comes into sharper focus.
3. The States’ businesses pay, too. For them, the
specter of regulatory swings can loom over investment
decisions until the whipsaw puts them in outright
jeopardy. A risk-heavy status quo scares investors away
with the possibility of “reduce[d] or eliminate[d] …
return[s]” due to “[r]adical and vacillating changes in [the]
law.” Awful Effects, supra, at 92, 99; see also Jonathan
Masur, Judicial Deference and the Credibility of Agency
Commitments, 60 VAND. L. REV. 1021, 1041 (2007)
(“[P]re-existing programs become unworkable and new
projects become necessary.”). Then, when someone
challenges those regulations, businesses must guess
whether the agency’s action will be upheld. And at all
times, they must “remain alert to the possibility that the
agency will reverse its current view 180 degrees” and
“still prevail.” Gutierrez-Brizuela v. Lynch, 834 F.3d
1142, 1152 (10th Cir. 2016) (Gorsuch, J., concurring).
At best, the continuous state of flux means that shortand long-term plans, projects, and investments are put on
16
hold until a seemingly stable framework emerges. At
worst, businesses are not able to “steer between”
changing definitions of what is “lawful and unlawful
conduct.” Grayned v. City of Rockford, 408 U.S. 104, 10809 (1972). So they risk ending up on the receiving end of
future penalties for actions that were once fine under a
prior administration’s interpretation of the same law. See
Christopher v. SmithKline Beecham Corp., 567 U.S. 142,
159 (2012) (explaining that it is too much “to require
regulated parties to divine the agency’s interpretations in
advance or else be held liable”).
High volatility like this puts businesses in an almost
impossible situation—even more because “[m]uch of what
an agency does … occurs in the twilight of discretion.”
PHH Corp. v. CFPB, 881 F.3d 75, 198 (D.C. Cir. 2018)
(Kavanaugh, J., dissenting). Agencies “determin[e] …
when, how, and against whom to bring enforcement
actions to enforce” their rules. Id. And with all the
uncertainty businesses already face today, “an
unpredictable regulatory framework is an unnecessary,
additional burden.” Jason Bailey, Clean Water Act,
Section 404 Applicants: May the Odds Be Ever in Your
Favor, 3 AM. U. BUS. L. REV. 457, 477 (2014). Yet this is
the playing field Chevron built. So to assuage investor
fears and avoid future setbacks, businesses often plan for
the harshest potential regulatory environment as a matter
of prudence. See, e.g., Kate Sheppard, EPA Chief Says
She’s Not Worried About Supreme Court Mercury
Ruling,
HUFFINGTON
POST
(July
7,
2015),
https://bit.ly/3IRFtqY (EPA head dismissing a decision
from this Court as irrelevant because most of the
regulated parties had “already invested in technology” to
comply with the unlawful rule).
17
Especially for small, family-owned and -operated
outfits like Petitioners’, the burdens of shifting, expanding
regulations are crushing. One analysis found that small
businesses pay on average $11,700 in regulatory costs per
employee, per year—totaling “more than $40 billion” in
direct spending before adding additional costs for “lost
productivity” and “higher prices.” U.S. CHAMBER OF
COM. FOUND., THE REGULATORY IMPACT ON SMALL
BUSINESS: COMPLEX. CUMBERSOME. COSTLY. 4, 6, 8 (Mar.
2017), https://bit.ly/2MaFaOC.
Here, the agency
estimated that compliance would cost herring fishers $710
a day, “which in the aggregate could reduce annual
returns by approximately 20 percent.” Pet.App.4 (cleaned
up). Other analyses have documented even higher figures
for some sectors. See, e.g., W. MARK CRAIN & NICOLE V.
CRAIN, THE COST OF FEDERAL REGULATION TO THE U.S.
ECONOMY, MANUFACTURING, AND SMALL BUSINESS 2
(2014), https://bit.ly/3pFeGdS (finding federal regulations
saddled small manufacturers with about $35,000 in costs
per employee in 2012).
Challenging regulations in court imposes even more
expenses that many small businesses cannot afford.
“Most farmers,” for example, “don’t have the money to go
through an administrative process that is already tilted
against their favor, just to get to a court of law” where
they’ll face Chevron’s tough standard. Bennett, supra.
High margins and deep pockets help companies get
through extended legal fights. Business owners without
either are the ones who feel most acutely the denied
freedom to “function[] without being ruled by
functionaries.” Free Enter. Fund v. Pub. Co. Acct.
Oversight Bd., 561 U.S. 477, 499 (2010).
And the regulatory problem for small businesses isn’t
just the price tag, but the disproportionate burden they
18
shoulder.
The situation is ripe for rent-seeking.
“[C]ompliance, reporting, and record keeping” costs
burden smaller companies 36% more than larger outfits
due to “smaller staffs and more limited access” to
“specialized legal knowledge” and expensive consulting
services. REGULATORY IMPACT ON SMALL BUSINESS,
supra, at 5. Some rules, for example, would hit smaller
companies 65 times harder “than their largest
competitors.” Id. at 6 (EPA’s 2013 greenhouse gas
regulations). The reason is that regulatory compliance
“involves economies of scale.” James L. Huffman, The
Impact of Regulation on Small and Emerging
Businesses, 4 J. SMALL & EMERGING BUS. L. 307, 313-15
(2000). Larger competitors are better able to fund
initiatives to advance their bottom lines while also
“cop[ing] with the costs and delays associated with the
existing [regulatory] system.” Id. at 314. So they often
need only wait and watch as compliance costs “discourage
the startup of new businesses,” run down competition
from existing competitors, and put pressure on smaller
outfits to merge with them “before an economic downturn
or a significant regulatory violation leads to failure.” Id.
A brawny Chevron doctrine bears much of the blame for
these anticompetitive results.
4. Finally, the States themselves feel Chevron’s sting.
As things stand right now, “unelected officials in federal
agencies have the significant power to encroach on state
autonomy.” Scott A. Keller, How Courts Can Protect
State Autonomy from Federal Administrative
Encroachment, 82 S. CAL. L. REV. 45, 94 (2008). Yet they
wield that power having “no special expertise” in “the
proper balance between state and federal power.”
Damien J. Marshall, The Application of Chevron
Deference in Regulatory Preemption Cases, 87 GEO. L.J.
263, 280 (1998).
When agencies lack institutional
19
incentives to protect federalism and courts let them erode
the States’ spheres through uncertain text, it’s no surprise
that States become Chevron’s victims, too.
Consider how agencies treat States in the regulatory
process. Unfortunately, “[f]ederalism criteria ... do not
have a natural home in [federal] agencies.” Catherine M.
Sharkey, Inside Agency Preemption, 110 MICH. L. REV.
521, 571 (2012).
Agencies often miss or discount
“federalism values” because “they are unlikely to confront
them routinely.” Kent Barnett, Improving Agencies’
Preemption Expertise with Chevmore Codification, 83
FORDHAM L. REV. 587, 594 (2014). Agencies’ “institutional
focus” makes them “particularly ill-suited to consider
state autonomy to regulate”—much less “federalism
concerns” more generally.
Nina A. Mendelson, A
Presumption Against Agency Preemption, 102 NW. U. L.
REV. 695, 699 (2008). So each time agency power ratchets
up, the agency’s “stake in validating [its] own policy
decisions” grows at the same rate its “willing[ness] to
consider the validity of a different balance struck by state
regulators” shrinks. Id.
Chevron makes the courts accomplices to these blind
spots. As Justice Breyer put it, “the true test of federalist
principle may lie … in those many statutory cases where
courts interpret the mass of technical detail that is the
ordinary diet of the law.” Egelhoff v. Egelhoff, 532 U.S.
141, 160-61 (2001) (Breyer, J., dissenting) (cleaned up).
But Chevron let agencies downgrade the States’ interests
in exactly those cases; it says that when an agency
enforces the statute, courts should assume Congress
passed off a much wider array of these details than in an
ordinary “statutory case[].” Put differently, when courts
see the “absence of adequate guidance from Congress” in
a statute (not unusual; again, see above), Chevron treats
20
that ambiguity as a green light to “excessive[ly] interfere[]
with state regulatory autonomy.” Mendelson, supra, at
699.
And agency preferences triumph over federalist values
in all sorts of contexts. Federal agencies lean on Chevron
to ignore state interests and preempt state law. See, e.g.,
Smiley v. Citibank (S.D.), N.A., 517 U.S. 735, 744 (1996)
(applying Chevron to find a regulation preempted state
law despite an argument that the presumption against
preemption should have controlled). Knowing Chevron
will shepherd them through the courts, regulators
heighten the conditions States must satisfy to participate
in federal funding programs. See, e.g., Pa. Dep’t of Pub.
Welfare v. United States, 781 F.2d 334, 340 (3d Cir. 1986)
(upholding an agency-imposed spending condition as
sufficiently clear because “[S]tates are familiar with the
broad discretion” agencies get). And agencies wield
growing power to probe the States’ own conduct and even
pursue direct adverse actions against them. See, e.g.,
Robert A. Mikos, Can the States Keep Secrets from the
Federal Government?, 161 U. PA. L. REV. 103, 117 (2012)
(“[F]ederal agencies have increasingly exercised
[administrative] subpoena power to demand confidential
information from state governments.”). In all these ways,
Chevron feeds the drive for vertical control over the
States.
Another troubling—and recurring—example is federal
agencies’ habit of pushing States out of cooperative
federalism schemes. In Chevron’s early days, some courts
thought the doctrine made it “particularly important” for
agencies to “follow the correct statutory procedures”
when attempting to “mak[e] state regulation stricter.”
Bethlehem Steel Corp. v. Gorsuch, 742 F.2d 1028, 1036 (7th
Cir. 1984) (addressing the Clean Air Act). But it didn’t
21
take long for the same courts to use Chevron in blessing
broad claims of agency authority that cast cooperative
federalism aside. E.g., Solid Waste Agency of N. Cook
Cnty. v. U.S. Army Corps of Eng’rs, 191 F.3d 845, 851 (7th
Cir. 1999) (relying on Chevron to allow expansive new
assertion of power under the Clean Water Act), rev’d, 531
U.S. 159 (2001). Chevron’s “mechanical application to [a]
system of ‘cooperative federalism’” ensures that “federal
agencies will retain almost absolute discretion to [decide]
whether to ‘cooperate’ with state and local governments
or not.” Sierra B. Weaver, Local Management of Natural
Resources: Should Local Governments Be Able to Keep
Oil Out?, 26 HARV. ENV’T. L. REV. 231, 242 (2002).
This shift from congressionally intended state input to
agency-directed control highlights how Chevron cannot
“adjust to situations in which the federal agency is not the
only ‘expert agency’ involved”—even when Congress
chose a “system of ‘cooperative federalism’” precisely to
reap those multiple-regulator benefits. Weaver, supra, at
242. So, worse than the usual problem of asking courts to
read too much into congressional silence, applying
Chevron in these cases also runs into the teeth of
Congress’s
decision to
rely
on
“cooperative
federalism[’s] … experimental benefits.” Ben Raker,
Decentralization and Deference: How Different
Conceptions of Federalism Matter for Deference and Why
That Matters for Renewable Energy, 47 ENV’T. L. REP.
NEWS & ANALYSIS 10,963, 10,975 (2017). Chevron, that is,
is indiscriminately pro-agency. Even where the best
reading of a statute would favor the States’ involvement
and voice, a merely permissible reading need not.
It was never supposed to be this way. The country
started from a premise that States “would have primary
responsibility for matters of greatest concern to citizens.”
22
Todd E. Pettys, Competing for the People’s Affection:
Federalism’s Forgotten Marketplace, 56 VAND. L. REV.
329, 340 (2003).
The Constitution enshrined that
“distinction between what is truly national and what is
truly local,” United States v. Morrison, 529 U.S. 598, 61718 (2000), including that regulating “health and safety
matters”—much of federal agencies’ current beat—“is
primarily, and historically, a matter of local concern,”
Hillsborough Cnty. v. Automated Med. Lab’ys, Inc., 471
U.S. 707, 719 (1985). So the Framers would be surprised
to find their prediction flipped: The “greatest risk” now is
not “that the states would encroach upon matters best left
to the federal government,” but that “the federal
government would intrude upon matters best left to the
states.” Pettys, supra, at 340. And moving regulatory
power from the States to less connected and
representative agencies means that rules are less able “to
respond to the divisive needs of a diverse citizenry.”
Keller, supra, at 94. Other harms aside, even Chevron’s
author saw that “a healthy respect for state sovereignty
calls for something less than Chevron deference” when the
federal-state balance is at stake. Watters v. Wachovia
Bank, N.A., 550 U.S. 1, 41 (2007) (Stevens, J., dissenting,
joined by Roberts, C.J., and Scalia, J.).
Yet here we are. A doctrine that says agencies
virtually always win siphons the States’ constitutional
powers in areas of particular concern and local expertise.
And it erases structural federalism defenses to do it.
The power Chevron gives the federal government to
“displace[] state law without adhering to the
constitutionally prescribed lawmaking procedures”
makes the whole gambit “suspect.” Bradford R. Clark,
Separation of Powers As A Safeguard of Federalism, 79
TEX. L. REV. 1321, 1433 (2001). “Separation-of-powers
23
principles” include protections from laws “enacted in
contravention of constitutional principles of federalism.”
Bond v. United States, 564 U.S. 211, 222-24 (2011).
Applied here, that means within (important) subjectmatter limits, Congress can preempt traditional state
powers under the Supremacy Clause. But it must do so
with “unmistakably” and “exceedingly clear language.”
Will v. Mich. Dep’t of State Police, 491 U.S. 58, 65 (1989);
U.S. Forest Serv. v. Cowpasture River Pres. Ass’n, 140 S.
Ct. 1837, 1849-50 (2020). The idea that agencies can get to
the same place through ambiguous—by definition, not
clear—text gets this presumption backward. It sidelines
Congress’s role setting the “boundary between state and
national spheres” through the “limits of the regulatory
schemes” it puts into law. Ernest A. Young, Executive
Preemption, 102 NW. U. L. REV. 869, 874 (2008).
The upshot is that the States are losing not only our
authority to regulate in ways that matter most, but also
our right to have the people we send to Congress make
those calls if the federal government tries to take on these
issues instead. At least in Congress, members have front
of mind that voters can fire them for snubbing concerns
contrary to the “will of the people.” United States v. Lee
Yen Tai, 185 U.S. 213, 222 (1902). Agencies are inherently
“less accountable.” Clark, supra, at 1438. And though the
Administrative Procedure Act is meant to counteract that
reality by making them more “accountable to the public,”
Dep’t of Homeland Sec. v. Regents of the Univ. of Cal., 140
S. Ct. 1891, 1905 (2020), Chevron “is in serious tension
with” that goal. Baldwin v. United States, 140 S. Ct. 690,
691 (2020) (Thomas, J., dissenting from the denial of
certiorari). Chevron’s damage to federalism is another
reason it has to go.
24
* * * *
The lower courts’ “wildly different approaches” to
Chevron and its many “exceptions and caveats” leave the
doctrine beyond restoration to anything resembling a
“clear and stable rule.” Buffington, 143 S. Ct. at 20
(Gorsuch, J., dissenting from denial of certiorari). And
after wreaking this much damage, it deserves a rebuke of
equal measure. The Court should overrule it now.
Anything less will deny the people of our States the relief
they need and that our separation of powers promises.
II.
Experience Shows That The Sky Will Not Fall
Without Chevron.
For all the reasons to leave Chevron behind, the
question still remains: “What’s next?” The States have an
answer: “We’ve already shown you.” Many of our
legislatures and courts have blazed a trail without
Chevron-like deference. The “trains [are still] run[ning]
on time” in the many States that have opted out—and our
constitutional integrity and “individual libert[ies]” are
better for it. Ass’n of Am. R.R.s, 575 U.S. at 91 (Thomas,
J., concurring in the judgment). Our residents are reaping
the gains from better accountability and responsible
regulation. These real-world experiences provide reason
for confidence that with Chevron out of the picture, the
same will be true on the federal side.
A. This Court does not have to guess what would
follow a reversal. One of the benefits of our co-sovereign,
laboratory-of-democracy system is that we have some
examples to go on. In this case, many.
Lots of States have been ahead of the curve by skipping
the Chevron experiment entirely. See Aaron Saiger,
Chevron and Deference in State Administrative Law, 83
25
FORDHAM L. REV. 555, 557 (2014) (collecting “high-quality
and recent surveys” that show a “mixed reception” for the
doctrine). Florida, for instance, put anti-Chevron right
into its constitution: “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 [it] de novo.” FLA. CONST. art. V, § 21.
Recent statutes mark an emerging trend to codify similar
principles, too. Wisconsin does not allow any agency to
“seek deference in any proceeding based on the agency’s
interpretation of any law.” WIS. STAT. § 227.10(2g).
Arizona emphasizes that courts “shall decide all questions
of law” and “all questions of fact” without deference to an
agency, “including the interpretation of a constitutional or
statutory provision or a rule adopted by an agency.” ARIZ.
REV. STAT. § 12-910(F). And Tennessee not only bars
courts in contested cases from “defer[ring] to a state
agency’s interpretation of [a state] statute or rule,” but it
also provides that de novo review in this context requires
resolving any ambiguity left after “applying all customary
tools of interpretation … against increased agency
authority.” TENN. CODE § 4-5-326 (emphasis added).
State courts have also not been shy about rejecting
Chevron’s reasoning since almost as soon as the decision
came down. Three years after Chevron, the South Dakota
Supreme Court found “no reason to give deference to
agency conclusions of law.” Permann v. S.D. Dep’t of
Lab., Unemployment Ins. Div., 411 N.W.2d 113, 117 (S.D.
1987). A decade later, Delaware’s high court “expressly
decline[d] to adopt [Chevron’s] standard” because
“[s]tatutory interpretation is ultimately the responsibility
of the courts.” Pub. Water Supply Co. v. DiPasquale, 735
A.2d 378, 382-83 (Del. 1999). A decade after that,
Michigan’s supreme court concluded that Chevron’s
“vagaries” “d[id] not provide a clear road map” to justify
26
“import[ing]” it to the Great Lakes State. In re Compl. of
Rovas Against SBC Mich., 754 N.W.2d 259, 271-72 (Mich.
2008). Another five years on, the Utah Supreme Court
held deference is inappropriate when interpreting
statutes. Murray v. Utah Lab. Comm’n, 308 P.3d 461, 472
(Utah 2013). Then, a few years ago, the Supreme Court of
Mississippi scrapped deference altogether, calling it
“confusing and vague” to defer to an agency “while
simultaneously claiming that the Court bears the ultimate
responsibility to interpret statutes.” King v. Miss. Mil.
Dep’t, 245 So. 3d 404, 407 (Miss. 2018). And this
progression is still continuing. Late last year, Ohio’s high
court held that “separation of powers” principles forbid
courts from giving their “interpretative authority to
administrative agencies.” TWISM Enters., LLC v. State
Bd. of Registration for Pro. Eng’rs & Surveyors, No. 211440, 2022 WL 17981386, at *7 (Ohio Dec. 29, 2022).
These examples—spanning several decades of
practice—are not aberrations. “[M]ost” of the state
courts, it turns out, “have not embraced the Chevron
approach.” Cass R. Sunstein, On Overruling Chevron 9
n.50 (Nov. 2020), available at https://bit.ly/46FKKPg. By
one count as of 2020, “pure Chevron-style review” States
were “outnumbered by states that apply less deferential
standards by more than a 2-to-1 ratio.” Luke Phillips,
Chevron in the States? Not So Much, 89 MISS. L.J. 313,
315 (2020); see also Michael Pappas, No Two-Stepping in
the Laboratories: State Deference Standards and Their
Implications for Improving the Chevron Doctrine, 39
MCGEORGE L. REV. 977, 984-87 (2008) (finding
comparable results).
True, the same survey found fourteen States deployed
Chevron-style deference. Phillips, supra, at 315-16. But
twenty-one had courts that review de novo. Id. at 315.
27
Another eleven applied less deferential “hybrids” that
exempt certain agency decisions from deference, consider
unique factors when assessing the appropriate type of
review, or mix Chevron with a bit of Skidmore for a
custom deference blend. Id. at 316. And four States apply
something akin to Skidmore alone. Id. at 315; see also
Daniel Ortner, The End of Deference: The States Have
Rejected Deference, YALE J. ON REG.: NOTICE &
COMMENT (Mar. 24, 2020), https://bit.ly/3JRvsNQ
(providing a map showing the diverse deference
approaches among the States). In short, “it’s the state
court judges” that “by and large did not fall under
Chevron’s spell”—and that makes them the ones “doing
the leading” now.
Jeffrey S. Sutton & John L.
Rockenbach, Respect and Deference in American
Administrative Law, 102 B.U. L. REV. 1937, 1944-45
(2022).
Lastly, the “no deference” and “deference lite” States
are doing just fine. Those hoping to save Chevron based
on fears of life without it ought to be able to point to fallout
in States like these. They cannot. As far as amici are
aware, no State that rejected Chevron-style deference has
reverted back. In fact, the States cannot find even one
decision or the like questioning the choice to abandon a
more deferential approach. State agencies themselves—
who would no doubt be quick to blame institutional failings
on a lack of deference if they could—are also not citing
absence of deference as a genuine policy constraint. In the
end, the Chevron-less States seem able to efficiently and
effectively tackle questions that are just as technically
complex as those the mix of federal agencies see.
B. So life without Chevron can move on easily. The
States’ experience also shows that it can do so without
missing out on agency expertise—long cited as the reason
28
Chevron deference should stay. That subject-matter
mastery would just operate in a narrower and more
accountable zone.
Most obviously, like the state legislatures, Congress
would still have power to delegate many issues to
agencies. It would simply have to use more “specific
words in the statute” and provide more clarity through
statutory context to articulate its intent. Biden v.
Nebraska, 143 S. Ct. 2355, 2380 (2023) (Barrett, J.,
concurring). It might have to work a little harder on
occasion. But there’s no reason it could not accept the task
again. After all, without the dodge Chevron gives our
representatives to pin policy change (or lack of it) on the
Executive, the incentives get reset for Congress to step up
and reflect the “will of the people of the United States.”
Lee Yen Tai, 185 U.S. at 222.
Congress is also unlikely to make too many major
policy swings like those agencies have become known for
with each incoming administration.
Institutional
roadblocks are features in the Legislature’s architecture,
designed to make sure that big changes come with
deliberation and input from all regions of the country. So
more congressional attention post-Chevron means
narrower net zones of change and reduced intensity for
the whipsaw. But at the same time, if Congress doesn’t
act to address critical issues, then the responsibility that
axing Chevron will help restore means that voters will
know who to blame.
The federal courts, too, will likely have no trouble
following so many of their state counterparts into a
deference-free world. Many are already halfway there.
Chevron’s prominence has been “fading” for a while,
Linda Jellum, Chevron’s Demise: A Survey of Chevron
29
from Infancy to Senescence, 59 ADMIN. L. REV. 725, 727
(2007), as the Court has declined to apply it “in nearly
three-quarters of the cases where it would appear
applicable,” William N. Eskridge, Jr. & Lauren E. Baer,
The Continuum of Deference: Supreme Court Treatment
of Agency Statutory Interpretations from Chevron to
Hamdan, 96 GEO. L.J. 1083, 1125 (2008). Just two Terms
back, two of the Court’s decisions confirmed that “[t]he
famous footnote nine … is alive and well.” Richard J.
Pierce, Jr., Is Chevron Deference Still Alive?, REGUL.
REV. (July 14, 2022), https://bit.ly/3XrHoex. It seems,
then, that “Chevron maximalism has died of its own weight
and is already effectively buried.” Buffington, 143 S. Ct.
at 22 (Gorsuch, J., dissenting from denial of certiorari).
No wonder that many judges in the lower courts seem
prepared to write the doctrine’s eulogy. They are eager
to stop aiding and abetting an “erode[d]” “role of the
judiciary” and “diminishe[d]” “role of Congress.” Egan v.
Del. River Port Auth., 851 F.3d 263, 279 (3d Cir. 2017)
(Jordan, J., concurring in the judgment). They are ready
for the “Article III renaissance [that] is emerging against
the judicial abdication performed in Chevron’s name.”
Waterkeeper All. v. EPA, 853 F.3d 527, 539 (D.C. Cir.
2017) (Brown, J., concurring). And along with so many
state courts, they are tired of seeing “our constitutional
separation of powers” “disordered.” Valent v. Comm’r of
Soc. Sec., 205 L. Ed. 2d 417, 524 (6th Cir. 2019) (Kethledge,
J., dissenting); see also, e.g., Voices for Int’l Bus. & Educ.,
Inc. v. NLRB, 905 F.3d 770, 781 (5th Cir. 2018) (Ho, J.,
concurring) (“Misuse of the Chevron doctrine means
collapsing the[] three separated government functions
into a single entity.”); Aqua Prod., Inc. v. Matal, 872 F.3d
1290, 1334 (Fed. Cir. 2017) (Moore, J.) (“Chevron has
effected a broad transfer of legislative and judicial
function to the executive.”).
30
So freeing federal courts from Chevron would let these
and other judges again “fulfill their duty to exercise their
independent judgment about what the law is.” GutierrezBrizuela, 834 F.3d at 1158 (Gorsuch, J., concurring)
(emphasis in original). That’s the kind of work they do
every day. And like in the majority of the States, making
that true again for agency review would let us keep the
“benefits from expertise without being ruled by experts.”
Free Enter. Fund, 561 U.S. at 499.
* * * *
At bottom, this case confronts the question: “Who
decides?” NFIB v. OSHA, 142 S. Ct. 661, 667 (2022)
(Gorsuch, J., concurring). The Amici States do not think
all agencies should be eliminated or ignored; agency
insight has a role to play. But for far too long, agencies
have enjoyed more influence than our constitutional
system should tolerate. Congress should call the shots,
and courts should hold agencies to those calls. Even forty
years ago, Chevron offered few good reasons to reshuffle
the nature of decisionmaking as it did. See Cass R.
Sunstein, Chevron As Law, 107 GEO. L.J. 1613, 1669
(2019) (“[T]he quality of the reasoning in Chevron was not
high.”). It has aged even worse—and our residents and
businesses, along with our sovereign interests, feel the
sting. The Court should end it.
31
CONCLUSION
The Court should reverse the decision below and, in
doing so, overturn Chevron.
Respectfully submitted.
PATRICK MORRISEY
Attorney General
OFFICE OF THE
WEST VIRGINIA
ATTORNEY GENERAL
State Capitol Complex
Building 1, Room E-26
Charleston, WV 25305
lindsay.s.see@wvago.gov
(304) 558-2021
LINDSAY S. SEE
Solicitor General
Counsel of Record
MICHAEL R. WILLIAMS
Principal Deputy
Solicitor General
GRANT A. NEWMAN
Assistant Solicitor General
Counsel for Amicus Curiae State of West Virginia
32
ADDITIONAL COUNSEL
STEVE MARSHALL
Attorney General
State of Alabama
KRIS KOBACH
Attorney General
State of Kansas
TREG TAYLOR
Attorney General
State of Alaska
DANIEL CAMERON
Attorney General
Commonwealth of
Kentucky
TIM GRIFFIN
Attorney General
State of Arkansas
ASHLEY MOODY
Attorney General
State of Florida
CHRIS CARR
Attorney General
State of Georgia
RAÚL LABRADOR
Attorney General
State of Idaho
THEODORE E. ROKITA
Attorney General
State of Indiana
BRENNA BIRD
Attorney General
State of Iowa
JEFF LANDRY
Attorney General
State of Louisiana
LYNN FITCH
Attorney General
State of Mississippi
ANDREW BAILEY
Attorney General
State of Missouri
AUSTIN KNUDSEN
Attorney General
State of Montana
MICHAEL T. HILGERS
Attorney General
State of Nebraska
33
JOHN M. FORMELLA
Attorney General
State of New Hampshire
DREW WRIGLEY
Attorney General
State of North Dakota
DAVE YOST
Attorney General
State of Ohio
GENTNER DRUMMOND
Attorney General
State of Oklahoma
ALAN WILSON
Attorney General
State of South Carolina
MARTY JACKLEY
Attorney General
State of South Dakota
JONATHAN SKRMETTI
Attorney General and
Reporter
State of Tennessee
ANGELA COLMENERO
Provisional Attorney
General
State of Texas
SEAN D. REYES
Attorney General
State of Utah
JASON MIYARES
Attorney General
Commonwealth of
Virginia
BRIDGET HILL
Attorney General
State of Wyoming
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.