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 AMERICAN FREE
ENTERPRISE CHAMBER OF COMMERCE
IN SUPPORT OF PETITIONERS
WILLIAM P. BARR
TORRIDON LAW
PLLC
1750 Tysons Blvd.
Suite 1800
Tysons, VA 22102
BRIAN A. KULP
DECHERT LLP
Cira Centre
2929 Arch Street
Philadelphia, PA 19104
STEVEN A. ENGEL
Counsel of Record
MICHAEL H. MCGINLEY
JUSTIN W. AIMONETTI
DECHERT LLP
1900 K Street, NW
Washington, DC 20006
(202) 261-3369
steven.engel@dechert.com
Counsel for Amicus Curiae
July 24, 2023
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... ii
INTEREST OF AMICUS CURIAE........................... 1
INTRODUCTION AND SUMMARY OF
ARGUMENT .............................................................. 2
ARGUMENT .............................................................. 6
I.
The Court Should Abandon Chevron
Deference Because It Is Egregiously Wrong
And Deeply Damaging To The Rule Of Law. ..... 6
A. Chevron Deference Defies The Separation
of Powers. ...................................................... 7
B. Chevron Deference Violates Due Process. ... 12
C. Chevron Deference Flouts The APA’s Text. 14
II. The Traditional Stare Decisis Factors Cannot
Save Chevron Deference. .................................. 19
A. Chevron Deference Undermines Reliance
Interests. ..................................................... 20
B. Chevron
Deference
Has
Proven
Unworkable And Has Produced Absurd
Results......................................................... 22
C. The Experience In States That Have
Repudiated Similar Deference Doctrines
Confirms That There Is No Good Reason
To Preserve Chevron’s Unlawful Regime. . 27
CONCLUSION ........................................................ 32
ii
TABLE OF AUTHORITIES
Cases
Agostini v. Felton,
521 U.S. 203 (1997)................................................ 21
Allen v. Milligan,
143 S. Ct. 1487 (2023).............................................. 5
Am. Hosp. Ass’n v. Azar,
967 F.3d 818 (D.C. Cir. 2020) ................................ 23
Am. Hosp. Ass’n v. Becerra,
142 S. Ct. 1896 (2022).................................. 4, 23, 24
Aposhian v. Wilkinson,
989 F.3d 890 (10th Cir. 2021)................................ 24
Arangure v. Whitaker,
911 F.3d 333 (6th Cir. 2018).................................. 19
Baldwin v. United States,
140 S. Ct. 690 (2020)........................................ 15, 19
Becerra v. Empire Health Found.,
142 S. Ct. 2354 (2022)........................................ 4, 23
Biden v. Nebraska,
143 S. Ct. 2355 (2023)............................................ 11
Buffington v. McDonough,
143 S. Ct. 14 (2022)................................................ 13
Burnet v. Chicago Portrait Co.,
285 U.S. 1 (1932)...................................................... 8
Cargill v. Garland,
57 F.4th 447 (5th Cir. 2023) .................................. 24
iii
Catskill Mountains Chapter of Trout Unlimited,
Inc. v. City of New York,
273 F.3d 481 (2d Cir. 2001) ................................... 26
Catskill Mountains Chapter of Trout Unlimited,
Inc. v. EPA,
846 F.3d 492 (2d Cir. 2017) ................................... 26
Chevron U.S.A. Inc. v. Nat. Res. Def. Council,
467 U.S. 837 (1984)................ 2, 9, 10, 11, 16, 18, 19
Chicago, Milwaukee & St. Paul Rwy. Co. v.
McCaull-Dinsmore Co.,
253 U.S. 97 (1920).................................................... 8
City of Arlington v. FCC,
569 U.S. 290 (2013)................................................ 18
In re Complaint of Rovas Against SBC Mich.,
754 N.W.2d 259 (Mich. 2008) ................................ 30
Concrete Pipe & Prods. v. Constr. Laborers
Pension Tr.,
508 U.S. 602 (1993)................................................ 14
Connally v. Gen. Constr. Co.,
269 U.S. 385 (1926)................................................ 13
Decatur v. Paulding,
39 U.S. (14 Pet.) 497 (1840) ..................................... 8
Dep’t of Transp. v. Ass’n of Am. R.Rs.,
575 U.S. 43 (2015)............................................ 17, 18
Dobbs v. Jackson Women’s Health Org.,
142 S. Ct. 2228 (2022).................................... 5, 6, 19
Douglas v. Ad Astra Info. Sys., L.L.C.,
293 P.3d 723 (Kan. 2013) ...................................... 30
iv
E. Shore Nat. Gas Co. v. Del. Pub. Serv. Comm’n,
637 A.2d 10 (Del. 1994) ......................................... 29
Empire Health Found. for Valley Hosp. Med. Ctr.
v. Becerra,
958 F.3d 873 (9th Cir. 2020).................................. 23
Epic Sys. Corp. v. Lewis,
138 S. Ct. 1612 (2018)............................................ 16
Fletcher v. Peck,
10 U.S. (6 Cranch) 87 (1810) ................................. 11
Free Enter. Fund v. Pub. Co. Accounting
Oversight Bd.,
561 U.S. 477 (2010)................................................ 14
Guedes v. Bureau of Alcohol, Tobacco, Firearms
& Explosives,
140 S. Ct. 789 (2020)........................................ 13, 20
Gundy v. United States,
139 S. Ct. 2116 (2019)...................................... 17, 18
Gutierrez-Brizuela v. Lynch,
834 F.3d 1142 (10th Cir. 2016)
.............................................. 4, 10, 12, 13, 16, 19, 21
Harnischfeger Corp. v. Lab. & Indus. Rev.
Comm’n,
539 N.W.2d 98 (Wis. 1995) .................................... 28
Henson v. Santander Consumer USA Inc.,
582 U.S. 79 (2017).................................................. 17
Hughes Gen. Contractors, Inc. v. Utah Labor
Comm’n,
322 P.3d 712 (Utah 2014) ...................................... 31
v
INS v. Chadha,
462 U.S. 919 (1983)................................................ 11
King v. Burwell,
576 U.S. 473 (2015)................................................ 25
King v. Miss. Military Dep’t,
245 So. 3d 404 (Miss. 2018) ................................... 29
Kisor v. Wilkie,
139 S. Ct. 2400 (2019).................................. 8, 12, 17
Mallory v. Norfolk S. Rwy. Co.,
143 S. Ct. 2028 (2023)........................................ 4, 27
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ......................... 2, 7, 31
Mexican Gulf Fishing Co. v. U.S. Dep’t of
Commerce,
60 F.4th 956 (5th Cir. 2023) .................................. 24
Miss. Methodist Hosp. & Rehab. Ctr., Inc. v. Miss.
Div. of Medicaid,
21 So.3d 600 (Miss. 2009) ...................................... 29
In re Murchison,
349 U.S. 133 (1955)................................................ 14
Myers v. Yamato Kogyo Co.,
597 S.W.3d 613 (Ark. 2020) ................................... 31
Nat’l Bank v. Whitney,
103 U.S. 99 (1880).................................................. 21
Nat’l Cable & Telecomms. Ass’n v. Brand X
Internet Servs.,
545 U.S. 967 (2005)................................................ 20
Nieto v. Clark’s Market, Inc.,
488 P.3d 1140 (Colo. 2021) .................................... 30
vi
Payne v. Tennessee,
501 U.S. 808 (1991).......................................... 20, 21
Pearson v. Callahan,
555 U.S. 223 (2009).............................................. 4, 5
Pereira v. Sessions,
138 S. Ct. 2105 (2018)............................................ 22
Perez v. Mortg. Bankers Ass’n,
575 U.S. 92 (2015).......................................... 7, 8, 10
Plaut v. Spendthrift Farm,
514 U.S. 211 (1995).................................................. 8
Pub. Water Supply Co. v. DiPasquale,
735 A.2d 378 (Del. 1999) ....................................... 29
Ex parte Randolph,
20 F. Cas. 242 (C.C. Va. 1833)................................. 9
Rodriguez de Quijas v. Shearson/Am. Express,
Inc., 490 U.S. 477 (1989) ......................................... 4
Seila Law LLC v. CFPB,
140 S. Ct. 2183 (2020)............................................ 12
South Dakota v. Wayfair, Inc.,
138 S. Ct. 2080 (2018)............................................ 22
Tetra Tech EC, Inc. v. Wisc. Dep’t of Revenue,
914 N.W.2d 21 (Wis. 2018) .................................... 28
TWISM Enters., L.L.C. v. State Bd. of
Registration for Prof. Eng’rs and Surveyors, ___
N.E.3d ___, 2022 WL 17981386 (Ohio Dec. 29,
2022) ....................................................................... 30
United States v. Davis,
139 S. Ct. 2319 (2019)............................................ 13
vii
United States v. Dickson,
40 U.S. (15 Pet.) 141 (1840) ............................. 2, 8, 9
United States v. Hatter,
532 U.S. 557 (2001).................................................. 8
United States v. Havis,
907 F.3d 439 (6th Cir. 2018).................................. 14
United States v. Mead Corp.,
533 U.S. 218 (2001)............................................ 6, 25
United States v. Nixon,
418 U.S. 683 (1974).................................................. 9
United States v. Turkette,
452 U.S. 576 (1981)................................................ 22
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001)................................................ 11
Williams v. Pennsylvania,
579 U.S. 1 (2016).................................................... 14
Constitution and Statutes
U.S. Const. art. I, § 1 ............................................ 7, 11
U.S. Const. art. I, § 7, cl. 2 ....................................... 11
U.S. Const. art. II, § 3 ................................................ 7
U.S. Const. art. III, § 1 ........................................... 7, 9
U.S. Const. art. III, § 2 ............................................. 10
5 U.S.C. § 706 ........................................... 3, 14, 17, 19
5 U.S.C. § 706(2)(A) .................................................. 15
5 U.S.C. § 706(2)(C) .................................................. 15
5 U.S.C. § 706(2)(E) .............................................. 3, 15
viii
16 U.S.C. § 1853 ....................................................... 25
Other Authorities
Aditya Bamzai, The Origins of Judicial Deference
to Executive Interpretation, 126 Yale L.J. 908
(2017) ................................................................ 10, 15
Kent Barnett & Christopher J. Walker,
Chevron in the Circuit Courts, 116 Mich. L.
Rev. 1 (2017) .......................................................... 24
David J. Barron & Elena Kagan,
Chevron’s Nondelegation Doctrine, 2001 Sup.
Ct. Rev. 201 ...................................................... 16, 17
Jack M. Beermann, End the Failed Chevron
Experiment Now: How Chevron Has Failed
and Why it Can and Should Be Overruled, 42
Conn. L. Rev. 779 (2010) ......................................... 5
Stephen Breyer, Judicial Review of Questions of
Law and Policy, 38 Admin. L. Rev. 363 (1986)....... 9
Bureau of Economic Analysis, Gross Domestic
Product by State and Personal Income by State,
Year 2022, bit.ly/3D4Lujl ...................................... 28
Delaware Secretary of State Jeffrey W. Bullock,
Delaware Division of Corporations: 2022
Annual Report, bit.ly/3XYQEHr ........................... 27
John Dickinson, Administrative Procedure Act:
Scope and Grounds of Broadened Judicial
Review, 33 ABA J. 434 (1947) ............................... 15
Cynthia R. Farina, Statutory Interpretation and
the Balance of Power in the Administrative
State, 89 Colum. L. Rev. 452 (1989) ...................... 16
ix
Abbe R. Gluck & Lisa Schultz Bressman,
Statutory Interpretation from the Inside—An
Empirical Study of Congressional Drafting,
Delegation, and the Canons: Part I, 65 Stan. L.
Rev. 901 (2013) ...................................................... 16
Philip Hamburger, Chevron Bias, 84 Geo. Wash.
L. Rev. 1187 (2016) ................................................ 14
Philip Hamburger, Is Administrative Law
Unlawful? (2014) .................................................... 9
Elena Kagan, Presidential Administration, 114
Harv. L. Rev. 2245 (2001)...................................... 18
Brett M. Kavanaugh, Fixing Statutory
Interpretation, 129 Harv. L. Rev. 2118
(2016) .................................................. 4, 6, 18, 19, 22
Raymond M. Kethledge, Ambiguities and Agency
Cases: Reflections After (Almost) Ten Years
on the Bench, 70 Vand. L. Rev. En Banc 315
(2017) ...................................................................... 22
Leading Case: American Hospital Ass’n v.
Becerra, 136 Harv. L. Rev. 480 (2022) ............ 23, 24
Daniel Ortner, The End of Deference: How States
(and Territories and Tribes) Are Leading a
(Sometimes Quiet) Revolution Against
Administrative Deference Doctrines (2020),
https://bit.ly/3NgTaoB ........................................... 31
Richard J. Pierce, Jr., The Combination of
Chevron and Political Polarity Has Awful
Effects, 70 Duke L.J. Online 91 (2021) ................. 21
Antonin Scalia, A Matter of Interpretation:
Federal Courts and the Federal System (1997) .... 17
x
Jeffrey S. Sutton, Who Decides?: States as
Laboratories of Constitutional Experimentation
(2022) ...................................................................... 27
The Federalist No. 10 (James Madison) .................. 14
The Federalist No. 22 (Alexander Hamilton) .......... 10
The Federalist No. 37 (James Madison) .................. 10
The Federalist No. 47 (James Madison) .............. 2, 12
The Federalist No. 51 (James Madison) .................... 7
The Federalist No. 62 (James Madison) .................. 12
The Federalist No. 75 (Alexander Hamilton) .......... 11
The Federalist No. 78 (Alexander Hamilton) .... 3, 7, 8
The Federalist No. 81 (Alexander Hamilton) ............ 8
Tr. of Oral Arg., Jones v. Hendrix, 599 U.S. ___
(2023) (No. 21-857) (Gorsuch, J.) .......................... 21
United States Census Bureau, 2020 Census:
Percent Change in Resident Population for the
50 States, the District of Columbia, and Puerto
Rico: 2010 to 2020, bit.ly/3Dph9wo ....................... 27
1
INTEREST OF AMICUS CURIAE 1
Formed in 2022, the American Free Enterprise
Chamber of Commerce (“AmFree”) is a 501(c)(6)
organization
that
represents
hard-working
entrepreneurs and businesses across all sectors to
serve as the voice for pro-business and free market
values. AmFree conducts research and develops policy
initiatives designed to support free, fair, and open
markets that spur economic growth.
For decades, AmFree’s members have been saddled
with overly burdensome regulations and harmed by
the insatiable expansion of the federal bureaucracy.
In response, AmFree recently launched the Center for
Legal Action (“CLA”) to address these issues in court.
Spearheaded by two-time former U.S. Attorney
General Bill Barr, the CLA’s mission is to return
power to the people and their elected representatives.
To that end, the CLA challenges the barrage of
federal regulations that raise energy costs, reduce
employment, restrict basic freedoms, and erode the
constitutional rights of individuals and businesses.
The CLA also files amicus briefs in important
regulatory and constitutional cases to support reining
in the administrative state.
Curtailing such
bureaucratic overreach is imperative for the growth,
prosperity, and competitiveness of the American
economy.
1 No counsel for any party authored this brief in whole or in part
and no entity or person, aside from amicus curiae, its members,
and its counsel, made any monetary contribution toward the
preparation or submission of this brief.
2
INTRODUCTION AND
SUMMARY OF ARGUMENT
Two hundred twenty years ago, this Court affirmed
its power and its duty to “say what the law is.”
Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177
(1803). The judges “who apply the rule to particular
cases must, of necessity expound and interpret the
rule.” Id. (emphasis added). The judgment of “other
high functionaries” may be entitled to “great respect,”
but in “a government of laws, and not of men,” the
Constitution imposes upon the judicial department
“the solemn duty to interpret the laws in the last
resort,” and “it is not at liberty to surrender, or to
waive” that judgment. United States v. Dickson, 40
U.S. (15 Pet.) 141, 161–62 (1840) (Story, J.).
Forty years ago, however, this Court did just that.
In Chevron U.S.A. Inc. v. Natural Resources Defense
Council, 467 U.S. 837 (1984), the Court adopted a
regime of mandatory judicial deference to agencies on
questions of statutory interpretation. And it did so
without any discussion of its constitutional or
statutory duties. Because Chevron deference violates
the Constitution and the Administrative Procedure
Act (“APA”), this Court should abandon it and make
clear that courts, not functionaries, have conclusive
authority to interpret the law in the cases before them.
Our Constitution separates powers.
The
commingling of executive, legislative, and judicial
power threatens “this essential precaution in favor of
liberty.” The Federalist No. 47, at 297 (James
Madison) (Clinton Rossiter ed., 1961).
But, as
reflected in the decision below, Chevron deference has
invited federal agencies to read statutory silence as a
3
blank check to rewrite the law in the guise of
interpretation. And the people have no recourse to
check that arrogation of power in court. The judiciary
stands idly by, refusing to ascertain “the meaning of
[the] act proceeding from the legislative body” while
granting the bureaucratic revision the force of law.
The Federalist No. 78, at 466 (Alexander Hamilton).
Such deference to executive agencies violates Article
I’s vesting of “[a]ll legislative Powers” in Congress and
undermines the judicial power.
It also offends
fundamental principles of due process, depriving
regulated parties of fair notice and defying the age-old
principle that no one shall be the judge in his own case.
Beyond these constitutional infirmities, Chevron
deference violates the APA’s unequivocal command
that reviewing courts “shall decide all relevant
questions of law” and “interpret constitutional and
statutory provisions.” 5 U.S.C. § 706 (emphasis
added). If Congress had intended a deferential
standard of review on certain legal questions, it would
have said so—just as it did elsewhere in the APA for
some agency findings of fact. See id. § 706(2)(E). Yet
nothing in the APA suggests that Congress wanted
statutory ambiguity to trigger deference; in fact, the
APA’s plain text refutes that idea.
Nor can Chevron deference be justified based on an
agency’s supposed political accountability. When it
comes to interpreting law, our Constitution demands
not accountability, but independence. And when it
comes to making law, our Constitution demands the
political accountability of a representative and
democratically elected legislature. The President’s
legislative role begins and ends with the presentment
4
requirement, and unelected bureaucrats have no
legislative power under that system.
In recent years, members of this Court have
recognized Chevron’s fundamental flaws. But rather
than abandon that approach, in recent cases, the
Court has simply ignored it. See, e.g., Becerra v.
Empire Health Found., 142 S. Ct. 2354 (2022); Am.
Hosp. Ass’n v. Becerra, 142 S. Ct. 1896 (2022). This
Court may now decide cases as though Chevron were
not precedent, but lower courts have no such luxury.
If one of this Court’s precedents “‘has direct
application in a case’ . . . a lower court ‘should follow
the case which directly controls, leaving to this Court
the prerogative of overruling its own decisions.’”
Mallory v. Norfolk S. Rwy. Co., 143 S. Ct. 2028, 2038
(2023) (quoting Rodriguez de Quijas v. Shearson/Am.
Express, Inc., 490 U.S. 477, 484 (1989)). Lower courts
thus remain forced to apply an erroneous deference
doctrine that has proven unworkable in practice.
“[T]he time has come to face the behemoth.”
Gutierrez-Brizuela v. Lynch, 834 F.3d 1142, 1149
(10th Cir. 2016) (Gorsuch, J., concurring). Rather
than sidestep Chevron once again, this Court should
jettison the doctrine, direct lower courts to decide all
relevant questions of law, and free judges “to find the
best reading of the statute.” Brett M. Kavanaugh,
Fixing Statutory Interpretation, 129 Harv. L. Rev.
2118, 2144 (2016).
The Court’s traditional stare decisis factors support
this approach.
As a “judge-made rule,” it is
“particularly appropriate” that this Court revisit
Chevron in light of the Constitution and statutory text
that the decision ignored. Pearson v. Callahan, 555
5
U.S. 223, 233 (2009). “The Court’s precedents . . .
pronouncing the Court’s own interpretive methods
and principles typically do not fall within th[e]
category of stringent statutory stare decisis.” Allen v.
Milligan, 143 S. Ct. 1487, 1517 n.1 (2023) (Kavanaugh
J., concurring) (citation omitted). And there is no good
reason to retain Chevron.
The decision was
“egregiously wrong” from the start, and it has since
proven “deeply damaging” to both the people’s liberty
and the rule of law. Dobbs v. Jackson Women’s Health
Org., 142 S. Ct. 2228, 2265 (2022).
Abandoning
Chevron
“would
not
upset
expectations” either. Pearson, 555 U.S. at 233.
Members of this Court have repeatedly expressed
grave doubts about Chevron in recent years. And
given the unpredictability of Chevron deference, “[n]o
one rationally orders their affairs in reliance” upon it.
Jack M. Beermann, End the Failed Chevron
Experiment Now: How Chevron Has Failed and Why
it Can and Should Be Overruled, 42 Conn. L. Rev. 779,
785 (2010). Far from protecting reliance interests,
retaining Chevron deference would undermine them.
Fixed laws allow citizens to plan their conduct, to
invest in the future, and to rest knowing that they
have complied with the law. But Chevron leaves the
law in a state of perpetual uncertainty. It forces the
people to guess how agencies might expand or contract
Congress’s commands and hopelessly speculate
whether those interpretive shifts might carry the force
of law. A single misstep can spell commercial
disaster—or even criminal penalties.
Four decades of experience have also demonstrated
that the Chevron framework cannot “be understood
6
and applied in a consistent and predictable manner.”
Dobbs, 142 S. Ct. at 2272. It is simply unworkable.
Judges cannot agree what is “ambiguous” enough for
step one or “reasonable” enough for step two, see
Kavanaugh, supra, at 2136, let alone whether Chevron
applies at all at “step zero,” see United States v. Mead
Corp., 533 U.S. 218 (2001). And agencies have
capitalized upon those vagaries to push the legal
envelope and claim new powers beyond those
Congress has granted.
Chevron was an experiment whose time has come
and gone.
The Court’s intent to promote
accountability in statutory interpretation has had the
opposite effect, undermining the constitutional role of
Congress and the courts, and inviting regulatory
overreach. And recent experience in the states that
have abandoned Chevron-like deference regimes
confirms that ending Chevron deference is consistent
with sensible rulemaking, economic growth, and the
rule of law. Rather than prune around the edges, this
Court should repudiate Chevron’s unwarranted
delegation of the legislative and judicial powers once
and for all. The Constitution demands it. The APA
demands it. And this Court’s precedent on precedent
demands it.
ARGUMENT
I.
The Court Should Abandon Chevron
Deference Because It Is Egregiously Wrong
And Deeply Damaging To The Rule Of Law.
Chevron deference was a grievous mistake when
the Court adopted it. Experience has confirmed this,
and the Court need not perpetuate the error.
Chevron’s regime of administrative deference defies
7
the constitutional separation of powers and the due
process rights of regulated parties. And it cannot be
squared with the APA’s plain text.
A. Chevron Deference Defies The Separation
of Powers.
The Framers recognized that the “separate and
distinct exercise of the different powers of
government” is “essential to the preservation of
liberty.” The Federalist No. 51, at 318 (James
Madison). So they “separated the three main powers
of Government—legislative, executive, and judicial—
into the three branches created by Articles I, II, and
III.” Perez v. Mortg. Bankers Ass’n, 575 U.S. 92, 118
(2015) (Thomas, J., concurring). The Constitution
vests Congress with “[a]ll legislative Powers” granted
therein. U.S. Const. art. I, § 1. It tasks the President
with “faithfully execut[ing]” the laws Congress enacts.
Id. art. II, § 3. And it vests “[t]he judicial Power of the
United States” in the federal courts alone. Id. art. III,
§ 1. Thus, since the Founding, it has been understood
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 137; accord The Federalist No. 78,
at 466 (Alexander Hamilton) (“The interpretation of
the laws is the proper and peculiar province of the
courts.”).
The Framers insisted that this interpretive duty
remain with the judiciary in cases before the courts.
“[O]ther branches of Government have the authority
and obligation to interpret the law, but only the
judicial
interpretation
would
be
considered
authoritative in a judicial proceeding.” Perez, 575
U.S. at 119–20 (Thomas, J., concurring). The Framers
8
“were painfully aware of the dangers of executive and
legislative intrusion on judicial decision-making.”
Kisor v. Wilkie, 139 S. Ct. 2400, 2437 (2019) (Gorsuch,
J., concurring). And experience had shown that the
political branches “may be swayed by popular
sentiment to abandon the strictures of the . . . rules of
law.” Perez, 575 U.S. at 122 (Thomas, J., concurring);
see Plaut v. Spendthrift Farm, 514 U.S. 211, 219–23
(1995); The Federalist No. 81, at 482–83 (Alexander
Hamilton). Judges, by contrast, are insulated from
such pressures by life tenure and salary protections.
See United States v. Hatter, 532 U.S. 557, 567–69
(2001). And those counter-majoritarian safeguards
grant judges a unique capacity to “secure a steady,
upright, and impartial administration of the laws.”
The Federalist No. 78, at 464 (Alexander Hamilton).
The Constitution thus created a system to keep the
judiciary “truly distinct from both the legislature and
the executive.” Id. at 465. And, for nearly two
centuries, that division of authority governed in the
federal courts. This Court confirmed early on that “it
is not at liberty to surrender” its “solemn duty to
interpret the laws.” Dickson, 40 U.S. at 162. And,
“certainly,” this Court explained, it “would not be
bound to adopt [a statutory] construction given by the
head of a department” charged with enforcing the law.
Decatur v. Paulding, 39 U.S. (14 Pet.) 497, 515 (1840).
Courts instead had to “decide for themselves” what is
“the meaning of a statute.” Chicago, Milwaukee & St.
Paul Rwy. Co. v. McCaull-Dinsmore Co., 253 U.S. 97,
99 (1920). That principle was “well established.”
Burnet v. Chicago Portrait Co., 285 U.S. 1, 16 (1932).
9
Then Chevron came along. There, a bare quorum
of this Court fashioned a two-step framework for
“review[ing] an agency’s construction of the statute
which it administers.” 467 U.S. at 842. Under that
framework, a court first asks “whether Congress has
directly spoken to the precise question at issue.” Id.
If it has, “the unambiguously expressed intent of
Congress” must be respected. Id. at 843. But, “if the
statute is silent or ambiguous with respect to the
specific issue,” then the reviewing court need only
determine “whether the agency’s answer is based on a
permissible construction of the statute.” Id. So long
as the agency’s construction is a “reasonable one,” the
court must defer to it—even when that interpretation
is not the best one. Id. at 843–44 & n.11.
Such deference to agencies on questions of law
violates the Constitution. As Justice Breyer once
observed, Chevron allows for “a greater abdication of
judicial responsibility to interpret the law than seems
wise.” Stephen Breyer, Judicial Review of Questions
of Law and Policy, 38 Admin. L. Rev. 363, 381 (1986).
The Framers would agree. Through Article III, they
“establishe[d] a structure for providing parties with
the independent judgment of the judges” that would
decide their cases.
Philip Hamburger, Is
Administrative Law Unlawful? 316 (2014). Chevron
deference’s abdication of that responsibility amounts
to “an abandonment of judicial office.” Id. It grants to
executive agencies the “judicial Power of the United
States,” U.S. Const. art. III, § 1, even though that
power cannot be “shared with the Executive Branch,”
United States v. Nixon, 418 U.S. 683, 704 (1974); see
Dickson, 40 U.S. (14 Pet.) at 162; Ex parte Randolph,
20 F. Cas. 242, 254 (C.C. Va. 1833) (Marshall, C.J.).
10
Statutory ambiguities do not justify this
unconstitutional shift of power. After all, “[t]hose who
ratified the Constitution knew that legal texts would
often contain ambiguities.” Perez, 575 U.S. at 119
(Thomas, J., concurring); see, e.g., The Federalist No.
37, at 225 (James Madison). But the Framers
extended the judicial Power to “all Cases” arising
under the Laws of the United States. See U.S. Const.
art. III, § 2. They thus understood Article III to vest
judges with the authority to “resolve these ambiguities
over time” in the cases or controversies that came
before the courts. Perez, 575 U.S. at 119 (Thomas, J.,
concurring); see also The Federalist No. 22, at 146
(Alexander Hamilton) (explaining that the “true
import” of “all” this Nation’s laws “must . . . be
ascertained by judicial determinations”). In ceding
the “judicial Power” to the Executive, Chevron
deference violates that original understanding.
The Chevron Court did not even try to reconcile its
shift of judicial responsibility with Article III. Instead,
it mistakenly articulated its deference regime as
though it were well-settled, see Aditya Bamzai, The
Origins of Judicial Deference to Executive
Interpretation, 126 Yale L.J. 908, 1000 (2017), and
defended it by citing our Constitution’s vesting of
policymaking “in the political branches,” Chevron, 467
U.S. at 866 (citation omitted). But it does not follow
that courts must defer to agencies on questions of law.
Once a policy choice has been made through a duly
enacted law, courts must always “fulfill[] their duty to
interpret the law and declare invalid agency actions
inconsistent with those interpretations.” GutierrezBrizuela, 834 F.3d at 1153 (Gorsuch, J., concurring).
11
Moreover, Chevron blurred the critical question of
which political branch’s policy choices matter.
“[W]hen it comes to the Nation’s policy, the
Constitution gives Congress the reins.” Biden v.
Nebraska, 143 S. Ct. 2355, 2381 (2023) (Barrett, J.,
concurring). That body possesses “[a]ll legislative
Powers” under the Constitution. U.S. Const. art. I,
§ 1. And Article I’s text “permits no delegation of those
powers.” Whitman v. Am. Trucking Ass’ns, 531 U.S.
457, 472 (2001). Accordingly, only Congress may
exercise the legislative power “to prescribe rules for
the regulation of the society.” The Federalist No. 75,
at 449 (Alexander Hamilton); see Fletcher v. Peck, 10
U.S. (6 Cranch) 87, 136 (1810) (Marshall, C.J.). And
to carry the force of law, those rules must survive the
gauntlet of bicameralism and presentment. See U.S.
Const. art. I, § 7, cl. 2. Executive agencies have no
place in that “single, finely wrought and exhaustively
considered, procedure.” INS v. Chadha, 462 U.S. 919,
951 (1983).
But Chevron deference inverts these principles by
transferring the lawmaking power to agencies. When
“Congress [does] not actually have an intent,” Chevron
allows the agency to moonlight as legislator with any
“reasonable policy choice” it wishes to advance. 467
U.S. at 845. That is true not only when Congress “did
not consider the question,” but also when “Congress
was unable to forge a coalition on either side.” Id. at
865. Congressional elections are the place to resolve
that deadlock and to decide whether, for instance, the
Clean Air Act should be amended. The confirmation
hearing for a new Administrator for the
Environmental Protection Agency is not. Yet, under
Chevron, new agency heads have carried with them
12
effective authority to make “reasonable policy choices”
that change the law under the pretense of
interpretation.
By allowing Members of Congress to punt hard
questions to agencies, Chevron deference shortcircuits the difficult and deliberative process for
legislation that the Framers thought necessary for the
preservation of liberty. See Seila Law LLC v. CFPB,
140 S. Ct. 2183, 2202–03 (2020). And the inevitable
result is that the people must endure the “excess of
lawmaking” that has plagued our government. The
Federalist No. 62, at 376 (James Madison); see Kisor,
139 S. Ct. at 2446–47 (Gorsuch, J., concurring)
(detailing the “explosive growth of the administrative
state over the last half-century”).
In short, Chevron deference is “more than a little
difficult to square with the Constitution of the
[F]ramers’ design.” Gutierrez-Brizuela, 834 F.3d at
1149 (Gorsuch, J, concurring). It “permit[s] executive
bureaucracies to swallow huge amounts of core
judicial and legislative power.”
Id.
And that
“accumulation of all powers, legislative, executive, and
judiciary, in the same hands,” is precisely what the
Framers set out to prevent when they carefully
separated those powers. The Federalist No. 47, at 301
(James Madison). This Court should restore that wellestablished division of authority and put Chevron
deference to rest.
B. Chevron Deference Violates Due Process.
The constitutional problems with Chevron
deference do not stop with the separation of powers.
Chevron deference also “invites the very sort of due
13
process” concerns that “the [F]ramers knew would
arise if the political branches intruded on judicial
functions.” Gutierrez-Brizuela, 834 F.3d at 1152
(Gorsuch, J., concurring).
The “‘first essential of due process of law’ [is] that
statutes must give people ‘of common intelligence’ fair
notice of what the law demands of them.” United
States v. Davis, 139 S. Ct. 2319, 2325 (2019) (quoting
Connally v. Gen. Constr. Co., 269 U.S. 385, 391
(1926)). But, under Chevron, “[f]air notice gives way
to vast uncertainty.” Buffington v. McDonough, 143
S. Ct. 14, 20 (2022) (Gorsuch, J., dissenting from the
denial of certiorari). Agencies flip-flop their statutory
interpretations “almost as often as elections change
administrations.”
Guedes v. Bureau of Alcohol,
Tobacco, Firearms & Explosives, 140 S. Ct. 789, 790
(2020) (Gorsuch, J., statement respecting denial of
certiorari).
And the effect of that interpretive ping-pong is that
the people have trouble keeping up. Not only must
they “conform their conduct to the fairest reading of
the law they might expect from a neutral judge,” they
must also “guess whether the statute will be declared
ambiguous;” “guess again whether the agency’s initial
interpretation of the law will be declared ‘reasonable’;”
and then “guess again whether a later and opposing
agency interpretation will also be held ‘reasonable.’”
Id. (emphasis omitted). Those fair notice problems are
bad enough for sophisticated parties with teams of
lawyers. But they only get worse for ordinary
Americans who are subject to the administrative
state’s ever-expanding grasp over “almost every
14
aspect of daily life.” Free Enter. Fund v. Pub. Co.
Accounting Oversight Bd., 561 U.S. 477, 499 (2010).
Chevron is troubling in another respect. “Due
process guarantees ‘an absence of actual bias’ on the
part of a judge.” Williams v. Pennsylvania, 579 U.S.
1, 8 (2016) (quoting In re Murchison, 349 U.S. 133, 136
(1955)). But Chevron deference requires judges to
forsake their “duty of independent judgment” and
embrace “a form of systematic bias” toward that “most
powerful of parties”—the federal government. Philip
Hamburger, Chevron Bias, 84 Geo. Wash. L. Rev.
1187, 1203–04, 1212 (2016). It is simply not “fair in a
court of justice for judges to defer to one of the
litigants,” much less the government, on questions of
law. United States v. Havis, 907 F.3d 439, 451 (6th
Cir. 2018) (Thapar, J., concurring), rev’d en banc, 927
F.3d 382 (per curiam). That ceding of the judicial
power allows the agency “to be a judge in [its] own
cause.” The Federalist No. 10, at 74 (James Madison).
And it deprives regulated parties of their due process
right to a “neutral and detached adjudicator.”
Concrete Pipe & Prods. v. Constr. Laborers Pension
Tr., 508 U.S. 602, 618 (1993).
C. Chevron Deference Flouts The APA’s Text.
Just as Chevron deference runs afoul of the
Constitution, it also violates the APA. The statute
provides that the “reviewing court,” not the agency,
“shall decide all relevant questions of law.” 5 U.S.C.
§ 706. And it buttresses that command by tasking the
“reviewing court,” not the agency, with “interpret[ing]
constitutional and statutory provisions.” Id. The
“clear mandate” of this language is that questions of
law “shall be decided by the reviewing Court for itself,
15
and in the exercise of its own independent judgment.”
John Dickinson, Administrative Procedure Act: Scope
and Grounds of Broadened Judicial Review, 33 ABA
J. 434, 516 (1947).
And, after exercising that
judgment, the court must “hold unlawful and set
aside” any agency action “not in accordance with law.”
5 U.S.C. § 706(2)(A); see also id. § 706(2)(C) (directing
the same, for agency action “in excess of statutory
jurisdiction, authority, or limitations”). There is no
place for Chevron deference in that statutory scheme.
This is only reinforced by the fact that “section 706
established deferential standards of review for issues
other than ‘relevant questions of law.’” Bamzai, supra,
at 985 (emphasis added); see 5 U.S.C. § 706(2)(A)
(“arbitrary, capricious, [or] an abuse of discretion”); id.
§ 706(2)(E) (“substantial evidence”). Thus, “Congress
knew how to write a deferential standard into [the]
statute when it wanted to do so.” Bamzai, supra, at
985. That it did not for questions of statutory
interpretation is telling. Congress instead chose to
“place the court’s duty to interpret statutes on an
equal footing with its duty to interpret the
Constitution, and courts never defer to agencies in
reading the Constitution.” Baldwin v. United States,
140 S. Ct. 690, 692 (2020) (Thomas, J., dissenting from
the denial of certiorari) (citation omitted).
Rather than heed the unmistakable command of
§ 706, Chevron ignored it. The Court “did not even
bother to cite” the APA anywhere in its analysis. Id.
(citation omitted). It instead justified deference to
administrative constructions on two grounds: first,
that “statutory ambiguity represents an ‘implicit’
delegation to an agency to ‘interpret a statute which it
16
administers’”; and, second, that “‘policy choices’ should
be left to Executive Branch officials” who have
expertise and are “‘directly accountable to the people.’”
Epic Sys. Corp. v. Lewis, 138 S. Ct. 1612, 1629–30
(2018) (quoting Chevron, 467 U.S. at 841, 844, 865).
Neither justification is persuasive.
Take the implicit delegation rationale. “[W]here
exactly has Congress expressed this intent” that a
statutory ambiguity constitutes a delegation to the
agency?
Gutierrez-Brizuela, 834 F.3d at 1153
(Gorsuch, J., concurring). The answer is nowhere.
“Congress so rarely discloses (or, perhaps, even has) a
view on” the proper amount of judicial deference in
this context “as to make a search for legislative intent
chimerical and a conclusion regarding that intent
fraudulent in the mine run of cases.” David J. Barron
& Elena Kagan, Chevron’s Nondelegation Doctrine,
2001 Sup. Ct. Rev. 201, 203.
The Chevron Court cited no empirical basis for its
“casual equation of ambiguity with a deliberate
delegation.”
Cynthia R. Farina, Statutory
Interpretation and the Balance of Power in the
Administrative State, 89 Colum. L. Rev. 452, 475
(1989). And none has materialized in the decades
since. While some congressional staffers acknowledge
an awareness of Chevron deference, they have also
made clear that “their knowledge of Chevron does not
mean that they intend to delegate whenever
ambiguity remains in finalized statutory language.”
Abbe R. Gluck & Lisa Schultz Bressman, Statutory
Interpretation from the Inside—An Empirical Study of
Congressional Drafting, Delegation, and the Canons:
Part I, 65 Stan. L. Rev. 901, 996 (2013).
17
At any rate, even if there were an empirical basis
for Chevron’s “fictionalized statement of legislative
desire,” Barron & Kagan, supra, at 212, there is no
lawful reason to elevate such amorphous intent into
the legal rule that Chevron adopted. After all, “[t]he
text is the law, and it is the text that must be
observed.” Antonin Scalia, A Matter of Interpretation:
Federal Courts and the Federal System 22 (1997). If
legislators do not translate their desires into statutory
text, those desires are not law. Far from adopting
Chevron deference, Congress has enacted the contrary
and “unqualified command” of § 706, which “instructs
reviewing courts to ‘decide all relevant questions of
law’”—“by [their] own lights.” Kisor, 139 S. Ct. at 2432
(Gorsuch, J., concurring) (emphasis added) (quoting 5
U.S.C. § 706). This Court “cannot replace th[at] actual
text with speculation as to Congress’ intent.” Henson
v. Santander Consumer USA Inc., 582 U.S. 79, 89
(2017) (citation omitted).
Nor should the Court stand by Chevron’s claim that
it increases accountability.
In reality, Chevron
deference undermines the political accountability of
our constitutional structure. “[B]y careful design,” the
Framers prescribed a deliberative legislative process
with “many accountability checkpoints.” Dep’t of
Transp. v. Ass’n of Am. R.Rs., 575 U.S. 43, 61 (2015)
(Alito, J., concurring).
They “insisted that any
proposed law must win the approval of two Houses of
Congress—elected at different times, by different
constituencies, and for different terms in office—and
either secure the President’s approval or obtain
enough support to override his veto.” Gundy v. United
States, 139 S. Ct. 2116, 2134 (2019) (Gorsuch, J.,
dissenting). In that way, the Framers ensured that
18
“[t]he sovereign people would know, without
ambiguity, whom to hold accountable for the laws”
they must follow. Id.
“It would dash th[at] whole scheme if Congress
could give its power away to an entity that is not
constrained by those checkpoints.” Ass’n of Am. R.Rs.,
575 U.S. at 61 (Alito, J., concurring). But Chevron
deference does precisely that. It invites Congress to
pass the buck on hard policy choices. See Chevron, 467
U.S. at 865. And it incentivizes agencies “to be
extremely aggressive in seeking to squeeze [their]
policy goals into ill-fitting statutory authorizations
and restraints.” Kavanaugh, supra, at 2150. With
more interpretive leeway, and thus more authority to
fill alleged statutory gaps, those agencies assume
more lawmaking power—contrary to the structure of
our Constitution.
Indeed, the Chevron Court acknowledged that
“agencies are not directly accountable to the people.”
467 U.S. at 865. Agency heads are not themselves
elected, and although Article II “empowers the
President to keep federal officers accountable,
administrative agencies enjoy in practice a significant
degree of independence.” City of Arlington v. FCC, 569
U.S. 290, 313 (2013) (Roberts, C.J., dissenting); see
also Elena Kagan, Presidential Administration, 114
Harv. L. Rev. 2245, 2250 (2001) (“[N]o President (or
his executive office staff) could, and presumably none
would wish to, supervise so broad a swath of
regulatory activity.”).
As such, agencies may not usurp the legislature’s
power to make the laws that restrict the people’s
liberty. Nor can they usurp the judiciary’s power to
19
interpret the law on the basis of “expertise.” Chevron,
467 U.S. at 865. “[C]ourts, not agencies, are the true
experts” in matters of statutory interpretation.
Arangure v. Whitaker, 911 F.3d 333, 342 (6th Cir.
2018) (Thapar, J.). And that is why Congress, through
the APA, confirmed the judicial department’s power to
“interpret . . . statutory provisions” and “decide all
relevant questions of law.” 5 U.S.C. § 706.
* * *
In sum, Chevron deference “has no basis in the
Administrative Procedure Act.” Kavanaugh, supra, at
2150. It is “an atextual invention by courts,” id., and
it represents “a judge-made doctrine for the abdication
of the judicial duty,” Gutierrez-Brizuela, 834 F.3d at
1152 (Gorsuch, J., concurring). Chevron deference is
unconstitutional through and through, and even on its
own terms, its reasoning is “exceedingly weak.”
Dobbs, 142 S. Ct. at 2270. The time has come to
correct this error and restore the balance of powers
under our Constitution.
II. The Traditional Stare Decisis Factors Cannot
Save Chevron Deference.
In addition to being egregiously wrong, Chevron
deference undermines reliance interests, has proven
unworkable, and has led to absurd results. It is no
wonder that eight state supreme courts within the last
quarter-century have discarded precedents that once
enshrined Chevron-like deference regimes. This Court
should also repudiate Chevron deference as
inconsistent “with the Constitution, the APA, and over
100 years of judicial decisions.” Baldwin, 140 S. Ct. at
20
691 (Thomas, J., dissenting from the denial of
certiorari).
A. Chevron Deference Undermines Reliance
Interests.
Chevron deference upends predictability and
undermines reliance interests by forcing the citizenry
to play a make-or-break guessing game. It requires a
person to guess first the meaning of a statute; guess
second whether the statute is “ambiguous”; guess
third whether an agency’s interpretation of the
ambiguity is “reasonable”; and guess fourth whether
the agency might alter course and change its prior
interpretation. Guess wrong at any turn and a person
may find themselves subject to civil or even criminal
liability. See Guedes, 140 S. Ct. at 790–91 (Gorsuch,
J., statement respecting denial of certiorari).
Try as it might, the judiciary offers the public little
repose from this considerable fair notice problem.
Even after a court has offered its best reading of the
statutory text, this Court has held that it “follows from
Chevron itself” that an agency may switch interpretive
gears and reverse the court’s construction. Nat’l Cable
& Telecomms. Ass’n v. Brand X Internet Servs., 545
U.S. 967, 982 (2005). Chevron therefore impairs
“reliance on judicial decisions” and “the evenhanded,
predictable, and consistent development” of the law—
the very interests stare decisis is meant to protect.
Payne v. Tennessee, 501 U.S. 808, 827 (1991). An
agency shifting from one “reasonable” interpretation
to another leaves citizens unsure whether today’s
lawful conduct will become next week’s lawbreaking.
The citizenry has no assurance that an agency will not
pull the rug out “from under them tomorrow, the next
21
day, or after the next election.” Gutierrez-Brizuela,
834 F.3d at 1158 (Gorsuch, J., concurring). And this
concern is hardly theoretical:
The government
changes its mind all the time. See, e.g., Tr. of Oral Arg.
35, Jones v. Hendrix, 599 U.S. ___ (2023) (No. 21-857)
(Gorsuch, J.) (noting that the government had, in the
past, taken diametrically opposed positions on the
meaning of a statute and then sought to offer a
different one entirely).
Chevron deference also undermines regulatory
predictability and fosters commercial instability.
Financial markets thrive when the law does not
change along with agency heads. See Nat’l Bank v.
Whitney, 103 U.S. 99, 102 (1880) (“The prosperity of a
commercial community depends, in a great degree,
upon the stability of the rules by which its
transactions are governed.”). But the interpretive
shapeshifting that Chevron permits “makes it
impossible for individuals, corporations, and
prospective investors to make wise decisions.”
Richard J. Pierce, Jr., The Combination of Chevron
and Political Polarity Has Awful Effects, 70 Duke L.J.
Online 91, 103 (2021). Whether it be “more important
that the applicable rule of law be settled than that it
be settled right,” Agostini v. Felton, 521 U.S. 203, 235
(1997) (citation omitted)), Chevron deference ensures
that some questions will never be settled at all.
Reliance considerations thus tip decidedly against
Chevron. The Court has long recognized that reliance
interests are at their zenith for stare decisis purposes
when property and contractual rights are at stake.
See Payne, 501 U.S. at 828. Those, however, are
precisely the sorts of interests that Chevron upsets.
22
And while agencies might have promulgated rules
assuming they would receive Chevron deference in the
courts, stare decisis hardly exists to ensure that
government agencies can retain unlawful power.
Simply put, there are no “legitimate reliance
interests” here that might justify retention of the
doctrine—particularly because Chevron does not
provide “a clear or easily applicable standard” upon
which anyone can rely. South Dakota v. Wayfair, Inc.,
138 S. Ct. 2080, 2086 (2018) (alteration adopted;
citation omitted).
B. Chevron
Deference
Has
Proven
Unworkable And Has Produced Absurd
Results.
Determining whether a statutory phrase is
“ambiguous” for Chevron purposes has proven
anything but predictable.
As this Court has
recognized, “there is no errorless test for identifying or
recognizing ‘plain’ or ‘unambiguous’ language.”
United States v. Turkette, 452 U.S. 576, 580 (1981).
“One judge’s clarity is another judge’s ambiguity.”
Kavanaugh, supra, at 2137. As a result, Chevron’s
application varies wildly across the bench, fostering
uncertainty, yielding absurd results, and creating an
all-around unworkable doctrine. Compare Pereira v.
Sessions, 138 S. Ct. 2105, 2120 (2018) (Kennedy, J.,
concurring) (criticizing the “cursory analysis” and
“reflexive deference” of lowers courts too ready to find
ambiguity), with Raymond M. Kethledge, Ambiguities
and Agency Cases: Reflections After (Almost) Ten
Years on the Bench, 70 Vand. L. Rev. En Banc 315, 323
(2017) (noting that, in almost a decade of service, he
has never reached step two of Chevron).
23
Two recent decisions from this Court illustrate the
point. In American Hospital Association, 142 S. Ct.
1896, the D.C. Circuit applied Chevron deference to
the question whether the Department of Health and
Human Services could, under the Medicare Act, adjust
the reimbursement rate of certain outpatient drugs.
See Am. Hosp. Ass’n v. Azar, 967 F.3d 818, 828 (D.C.
Cir. 2020). The D.C. Circuit deemed the statute
ambiguous
and
the
agency’s
interpretation
reasonable. Id. This Court reversed, concluding that
the statute foreclosed the agency’s interpretation. See
Am. Hosp. Ass’n, 142 S. Ct. at 1903–06. Yet, in doing
so, this Court declined to even mention the deference
framework that had provided the basis for the decision
below, “disinfecting the question presented of any
direct reference to Chevron” and sterilizing its opinion
altogether of “a host of Chevronian buzzwords.”
Leading Case: American Hospital Ass’n v. Becerra,
136 Harv. L. Rev. 480, 480, 483 (2022).
Empire Health Foundation unfolded in a similar
manner. 142 S. Ct. 2354. There, the Ninth Circuit
split from its sister circuits, which had deferred to the
agency at Chevron step two, in concluding that the
relevant statute was unambiguous. See Empire
Health Found. for Valley Hosp. Med. Ctr. v. Becerra,
958 F.3d 873, 884–86 (9th Cir. 2020). This Court
reversed, holding that the relevant statute disclosed a
“surprisingly clear meaning”—not the one chosen by
the Ninth Circuit, but “the one chosen by HHS.”
Empire Health Found., 142 S. Ct. at 2362. Again, this
Court provided no further explanation about how the
lower courts should assess Chevron’s elusive contours.
It simply ignored the doctrine altogether. Thus, in
addition to being unworkable, the Chevron framework
24
has done no work at all in this Court’s recent
decisions.
But “Schrödinger’s Chevron” continues to foster
uncertainty in the lower courts. Leading Case, supra,
at 486. It remains good law even as this Court has all
but stopped applying it. The Fifth Circuit’s decision
in Mexican Gulf Fishing Co. v. United States
Department of Commerce, 60 F.4th 956 (5th Cir. 2023),
illustrates this confusion. There, a Fifth Circuit panel
disagreed about how to interpret this Court’s
disregard of Chevron in American Hospital
Association and Empire Health Foundation. The
majority explained that “Chevron has become
something of the-precedent-who-must-not-be-named,”
left “unmentioned by the Supreme Court in two recent
decisions addressing the reasonableness of agency
action,” but it felt duty-bound to apply it “until and
unless it is overruled by our highest Court.” Id. at 963
n.3. Meanwhile, Judge Oldham wrote separately to
contend that the Supreme Court had “directed us to
use ‘the traditional tools of statutory interpretation’ in
lieu of Chevron.” Id. at 976 (Oldham, J., concurring)
(quoting Am. Hosp. Ass’n, 142 S. Ct. at 1906).
The dispute over whether and how to apply “the
Lord Voldemort of Administrative Law,” Aposhian v.
Wilkinson, 989 F.3d 890, 896 (10th Cir. 2021)
(Tymkovich, C.J., dissenting), is compounded by the
government’s increased reluctance in recent years to
invoke Chevron in the first place, see Cargill v.
Garland, 57 F.4th 447, 465–69 (5th Cir. 2023) (en
banc) (cataloguing cases in which the government has
declined to invoke Chevron); see also Kent Barnett &
Christopher J. Walker, Chevron in the Circuit Courts,
25
116 Mich. L. Rev. 1 (2017) (compiling evidence of
Chevron’s inconsistent application in the lower
courts). And that uncertainty is only heightened by
the threshold need for lower courts to determine at socalled “step zero” whether Chevron even applies. See
Mead, 533 U.S. at 241 (Scalia, J., dissenting)
(castigating the majority’s “totality of the
circumstances” approach for deciding whether
Chevron applies); see also King v. Burwell, 576 U.S.
473, 485–86 (2015) (carving out “question[s] of deep
economic and political significance” from Chevron’s
reach (quotation marks omitted)).
Indeed, the facts of this case illustrate the absurd
results that flow from Chevron. All agree that the
Magnuson-Stevens Act requires vessel owners to
make room onboard for federal observers so that they
may ensure compliance with a slew of federal
regulations. See 16 U.S.C. § 1853. But without any
express statutory authorization, the National Marine
Fisheries Service (“NMFS”) has required Petitioners
to fund the government’s inspection regime. See
Pet.App.13 (conceding that no provision of the Act
“explicitly allows the Service to pass on to industry the
costs of monitoring requirements included in fishery
management plans”); see also Pet.App.29. The court
below nevertheless endorsed the agency’s position,
concluding that Chevron deference allowed the agency
to seize power that Congress had not granted it. See
Pet.App.16.
The D.C. Circuit not only reached the wrong result
on the statute, but the opinions below encapsulate
Chevron’s incoherence. Purporting to apply Chevron
faithfully, the four judges who considered this case
26
reached three different positions. The district court
found the statute unambiguous in granting NMFS
authority. Pet.App.62. The D.C. Circuit majority
found it ambiguous and so deferred to the agency.
Pet.App.5. And Judge Walker in dissent viewed the
statute as unambiguous in favor of petitioners.
Pet.App.21.
The decision below is hardly anomalous in
exposing the absurdities that Chevron has created. In
Catskill Mountains Chapter of Trout Unlimited, Inc.
v. City of New York, 273 F.3d 481 (2d Cir. 2001), the
Second Circuit concluded that the “ordinary meaning
of the [Clean Water Act’s] text” required persons to
obtain a permit to transfer water from one body of
water to another when pollutants would be added
along the way. Id. at 493. The court noted, however,
that had the EPA’s contrary position “been adopted in
a rulemaking or other formal proceeding,” the case
may have come out the other way. Id. at 490. Fast
forward to 2017. By then, the EPA had issued a rule
adopting the agency’s preferred interpretation that
conflicted with the Second Circuit’s prior
interpretation. See Catskill Mountains Chapter of
Trout Unlimited, Inc. v. EPA, 846 F.3d 492, 503 (2d
Cir. 2017). The Second Circuit acquiesced, deferring
under Chevron even though it had previously “rejected
the [EPA’s interpretation] based on the plain language
of the Act.” Id. at 545 (Chin, J., dissenting).
These cases illustrate how Chevron deference
ossifies uncertainty. It invites absurd outcomes
unsupported by the actual text of the relevant
statutes. And it engenders inconsistency in the lower
courts. Abandoning Chevron is the only way to correct
27
course. Even though this Court may have departed
from Chevron deference sub silentio, lower courts
possess no latitude to do the same. See Mallory, 143
S. Ct. at 2038.
C. The Experience In States That Have
Repudiated Similar Deference Doctrines
Confirms That There Is No Good Reason
To Preserve Chevron’s Unlawful Regime.
If the Court required any more reasons to jettison
Chevron deference, then it might rely on the
experience of the many states that have recently
rejected similar deference regimes under state law.
See Jeffrey S. Sutton, Who Decides?: States as
Laboratories of Constitutional Experimentation 224–
25 (2022). In fact, in the last twenty-five years, the
highest courts of at least eight states have either
overruled or walked back precedent allowing for
administrative deference akin to Chevron. And no
other state has moved in the opposite direction.
The states that have eschewed Chevron-like
deference regimes range from the small to the large,
from the agricultural to the industrial, and from the
conservative to the progressive. They include the
jurisdiction of choice for businesses across the country
(Delaware), see Delaware Secretary of State Jeffrey W.
Bullock, Delaware Division of Corporations: 2022
Annual Report, bit.ly/3XYQEHr, the state with the
greatest percentage population increase under the
2020 census (Utah), see United States Census Bureau,
2020 Census: Percent Change in Resident Population
for the 50 States, the District of Columbia, and Puerto
Rico: 2010 to 2020, bit.ly/3Dph9wo, and some of the
fastest growing state economies in the country
28
(including Wisconsin, Michigan, Colorado, and
Arkansas), see Bureau of Economic Analysis, Gross
Domestic Product by State and Personal Income by
State, Year 2022, bit.ly/3D4Lujl.
Consider, as one example, the State of Wisconsin.
Over the course of decades, Wisconsin courts had
created a legal framework in which the judiciary
would, depending on the circumstances, afford an
agency’s statutory interpretation either “great weight”
or “due weight.” Harnischfeger Corp. v. Lab. & Indus.
Rev. Comm’n, 539 N.W.2d 98, 102 (Wis. 1995). That
changed with the Wisconsin Supreme Court’s decision
in Tetra Tech EC, Inc. v. Wisconsin Department of
Revenue, 914 N.W.2d 21 (Wis. 2018). After declaring
that “[t]he principle of stare decisis counsels that we
depart from our precedents only when circumstances
unavoidably superannuate our commitment to them,”
the Wisconsin court evaluated numerous stare decisis
factors to decide whether to reconsider its deference
decisions.
Id. at 54.
Based largely on the
consideration that the precedent was “unsound in
principle,” the court scuttled its deference regime
because it “[did] not respect the separation of powers,
[gave] insufficient consideration to the parties’ due
process interest in a neutral and independent
judiciary, and risk[ed] perpetuating erroneous
declarations of the law.” Id. (citation omitted). The
court also declared that upholding erroneous
precedents often does “more damage to the rule of law”
and “perpetuat[es] injustice,” which cautioned in favor
of returning the “judicial power ceded by [the]
deference doctrine . . . to its constitutionally-assigned
residence.” Id. (citation omitted).
29
Other state supreme courts have also rejected
precedent and returned judicial power to the judiciary.
Take the State of Delaware. In Public Water Supply
Co. v. DiPasquale, 735 A.2d 378 (Del. 1999), the
Delaware Supreme Court confronted a line of
decisions that promised “substantial weight to the
[agency’s] interpretation of a statute it is empowered
to enforce, provided that construction is not clearly
erroneous.” E. Shore Nat. Gas Co. v. Del. Pub. Serv.
Comm’n, 637 A.2d 10, 15 (Del. 1994). The Delaware
Supreme Court “overruled” those cases, because
“[s]tatutory interpretation is ultimately the
responsibility of the courts.” DiPasquale, 735 A.2d at
382. And it went further still by declining to embrace
Chevron “with respect to review of an agency’s
interpretation of statutory law.” Id. at 383. The court
instead doubled down on the proper role of the
judiciary: “plenary” review of statutory questions. Id.
Mississippi adds to the noteworthy pattern. The
State’s precedent once called for granting “great
deference to [an] agency’s interpretation” of a statute.
Miss. Methodist Hosp. & Rehab. Ctr., Inc. v. Miss. Div.
of Medicaid, 21 So.3d 600, 606 (Miss. 2009). But
Mississippi’s supreme court changed gears just a few
years ago. In King v. Mississippi Military Department,
the court took the opportunity to “step fully into the
role the [Mississippi] Constitution of 1890 provides for
the courts and the courts alone, to interpret statutes.”
245 So. 3d 404, 408 (Miss. 2018). A contrary
conclusion would turn “the role of the judicial branch,”
which is to interpret duly enacted statutes, on its
head. Id.
30
The Michigan Supreme Court has sung a similar
tune, declining to import “the vagaries of Chevron
jurisprudence” into its own. In re Complaint of Rovas
Against SBC Mich., 754 N.W.2d 259, 271 (Mich. 2008).
As that court explained, Chevron conflicts with
“separation of powers principles” because it delegates
“the judiciary’s constitutional authority to construe
statutes to another branch of government.” Id. at 272.
Although Ohio seldom likes to come in second to
Michigan, the Buckeye State has added its voice to
this chorus. The Ohio Supreme Court recently
rejected all forms of mandatory deference and cited,
among other state supreme courts, that of Michigan.
See TWISM Enters., L.L.C. v. State Bd. of Registration
for Prof. Eng’rs and Surveyors, ___ N.E.3d ___, 2022
WL 17981386, at *8 (Ohio Dec. 29, 2022). Thus, the
Ohio court concluded that while judges may consider
an agency’s view, “[w]hat a court may not do is
outsource the interpretive project to a coordinate
branch of government.” Id.
Those are not the only state courts that have
abandoned prior Chevron-like deference regimes;
Kansas, Colorado, and Arkansas have too. See
Douglas v. Ad Astra Info. Sys., L.L.C., 293 P.3d 723,
728 (Kan. 2013) (declining to follow earlier precedent
that called for granting deference to state agency’s
interpretations because the Kansas Supreme Court
has “abandoned, abrogated, disallowed, disapproved,
ousted, overruled, and permanently relegated [that
approach] to the history books”); Nieto v. Clark’s
Market, Inc., 488 P.3d 1140, 1149 (Colo. 2021)
(holding, despite prior precedent that “appeared to
embrace Chevron-style deference,” that Colorado
31
courts need not “defer to a reasonable agency
interpretation of an ambiguous statute . . . if a better
interpretation is available”); Myers v. Yamato Kogyo
Co., 597 S.W.3d 613, 617 (Ark. 2020) (declaring that
“[b]y giving deference to agencies’ interpretations of
statutes, the court effectively transfers the job of
interpreting the law from the judiciary to the
executive,” and abrogating prior precedent that
granted deference to state agencies). And Utah has
“openly repudiated” Chevron’s misguided approach
from the start. Hughes Gen. Contractors, Inc. v. Utah
Labor Comm’n, 322 P.3d 712, 717 (Utah 2014) (Lee,
J.).
Indeed, the past quarter century reflects a
remarkable trend among the state courts in rejecting
Chevron deference and restoring the judiciary’s
primacy in statutory interpretation. Notably, no state
high court has grown meaningfully more deferential
to agencies during the period. See Daniel Ortner, The
End of Deference: How States (and Territories and
Tribes) Are Leading a (Sometimes Quiet) Revolution
Against Administrative Deference Doctrines, at 3 n.3
(2020), https://bit.ly/3NgTaoB. But many state courts,
when confronted with contrary precedent, have
honored their duty to “say what the law is.” Marbury,
5 U.S. (1 Cranch) at 177. This Court should remove
any doubt that federal courts must do the same.
32
CONCLUSION
Amicus respectfully urges this Court to repudiate
Chevron deference, vacate the judgment below, and
remand for the lower courts to do what the
Constitution and APA both demand of them—to
discern and expound the best interpretation of the
statute.
Respectfully submitted,
WILLIAM P. BARR
TORRIDON LAW
PLLC
1750 Tysons Blvd.
Suite 1800
Tysons, VA 22102
BRIAN A. KULP
DECHERT LLP
Cira Centre
2929 Arch Street
Philadelphia, PA 19104
STEVEN A. ENGEL
Counsel of Record
MICHAEL H. MCGINLEY
JUSTIN W. AIMONETTI
DECHERT LLP
1900 K Street, NW
Washington, DC 20006
(202) 261-3369
steven.engel@dechert.com
Counsel for Amicus Curiae
July 24, 2023
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.