Respondents Brief — Food and Drug Administration, et al., Petitioners v. Alliance for Hippocratic Medicine, et al.
Supreme Court briefFeb 22, 2024
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NOS. 23-235, 23-236
IN THE
Supreme Court of the United States
U.S. FOOD AND DRUG ADMINISTRATION, ET AL.,
Petitioners,
v.
ALLIANCE FOR HIPPOCRATIC MEDICINE, ET AL.,
Respondents.
and
DANCO LABORATORIES, L.L.C.,
Petitioner,
v.
ALLIANCE FOR HIPPOCRATIC MEDICINE, ET AL.,
Respondents.
On Writs of Certiorari to the
United States Court of Appeals for the Fifth Circuit
BRIEF FOR THE RESPONDENTS
JAMES A. CAMPBELL
ERIK C. BAPTIST
CODY S. BARNETT
GABRIELLA MCINTYRE
ALLIANCE DEFENDING
FREEDOM
44180 Riverside Pkwy
Lansdowne, VA 20176
(571) 707-4655
ERIN M. HAWLEY
Counsel of Record
JOHN J. BURSCH
MATTHEW S. BOWMAN
ALLIANCE DEFENDING FREEDOM
440 First Street NW, Suite 600
Washington, DC 20001
(202) 393-8690
ehawley@ADFlegal.org
Counsel for Respondents
i
QUESTIONS PRESENTED
In 2000, the Food and Drug Administration (FDA)
approved the high-risk abortion drug mifepristone
and imposed critical safety requirements on its use.
Yet in 2016, FDA stripped away most of those standards without any study evaluating the changes under
the new conditions of use and without a reasonable
explanation. Then, in 2021, FDA allowed prescribers
to give these drugs to women without an initial inperson visit. It did so based on adverse event data that
it elsewhere recognizes as unreliable and studies that
it considered inadequate. The questions presented
are:
1. Whether doctors and medical associations have
Article III standing to challenge FDA’s removal of
drug-safety standards where (1) the doctors are
OB/GYN hospitalists, on-call OB/GYNs, and
emergency-room physicians who have suffered
repeated injuries, (2) FDA admits 2.9 to 4.6 percent of
women who take abortion drugs end up in the
emergency room, (3) FDA directed women harmed by
abortion drugs to emergency rooms, and (4) FDA’s
2021 and 2016 actions have increased the substantial
risk of harm to these doctors and their patients.
2. Whether FDA violated the APA by (1) relying
on admittedly unreliable information and inadequate
studies to remove the initial in-person visit in 2021,
(2) failing to evaluate the safety of the 2016 changes
as a whole under the conditions of use in the proposed
labeling, and (3) failing to reasonably explain its 2021
and 2016 actions.
3. Whether the lower courts properly granted
preliminary relief.
ii
CORPORATE DISCLOSURE SATEMENT
Petitioner organizations—Alliance for Hippocratic
Medicine, American Association of Pro-Life Obstetricians & Gynecologists, American College of Pediatricians, and Christian Medical & Dental Associations—
have no parent corporations, and no publicly held
corporation owns 10 percent or more of the stock of
any of them.
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED ....................................... i
CORPORATE DISCLOSURE SATEMENT.............. ii
TABLE OF AUTHORITIES ..................................... vi
INTRODUCTION ...................................................... 1
STATEMENT OF THE CASE ................................... 2
A. FDA’s approval of mifepristone with
safeguards ........................................................ 2
B. Challenges and changes to FDA’s 2000
approval ........................................................... 4
C. FDA’s 2016 changes ........................................ 6
D. Challenges and modifications to FDA’s
2016 changes ................................................... 7
E. FDA’s 2021 actions .......................................... 8
1. Adverse event reports ................................ 9
2. Published literature ................................. 10
F. Mifepristone’s current labeling ..................... 12
G. Proceedings below ......................................... 12
SUMMARY OF THE ARGUMENT ......................... 14
ARGUMENT ............................................................ 17
I. Respondents have standing to challenge the
2021 and 2016 actions. ....................................... 17
A. Respondents have individual and
associational standing. .................................. 17
1. Respondent doctors face concrete harms
from FDA’s actions. .................................. 18
iv
2. Respondents face a substantial risk of
harm anticipated by FDA, supported by
data, and confirmed by testimony. .......... 24
3. Respondents’ injuries are traceable to
FDA’s 2021 and 2016 removal of safety
standards. ................................................. 33
a. The 2021 action increased the risk of
harm to Respondents. ......................... 35
b. The 2016 changes increased the risk
of harm to Respondents. ..................... 39
4. Respondents’ harms are redressable....... 41
B. Plaintiffs have organizational standing. ...... 42
C. Plaintiffs have third-party standing............. 45
II. FDA’s removal of safeguards for abortion
drugs was arbitrary, capricious, an abuse of
discretion, and otherwise unlawful. ................... 47
A. FDA’s 2021 removal of the initial in-person
office visit was arbitrary, capricious, and
unlawful. ........................................................ 48
1. FDA’s 2021 removal of the initial inperson office visit was arbitrary and
capricious. ................................................. 49
a. It was arbitrary for FDA to conclude
that adverse event reports
supported its 2021 action. .................. 50
b. It was arbitrary for FDA to conclude
that scientific literature supported
its 2021 action. .................................... 52
v
2. FDA’s 2021 removal of the initial office
visit also violates the Comstock Act. ....... 56
B. FDA’s 2016 elimination of two of three inperson visits while increasing gestational
age and eliminating the reporting
requirement was arbitrary and capricious. .. 58
1. FDA failed to consider an important
aspect of the problem. .............................. 59
2. FDA failed to provide a satisfactory
explanation. .............................................. 62
3. FDA’s elimination of the reporting
requirement for all serious adverse
events was arbitrary and capricious. ...... 63
4. A full administrative record is not
necessary at this stage. ............................ 63
III.The remedy issued is appropriate. ..................... 65
CONCLUSION ......................................................... 70
vi
TABLE OF AUTHORITIES
Cases
A.L. Pharma, Inc. v. Shalala,
62 F.3d 1484 (D.C. Cir. 1995) .............................. 62
Abington School District v. Schempp,
374 U.S. 203 (1963) .............................................. 31
Alabama Association of Realtors v. Department
of Health & Human Services,
141 S. Ct. 2485 (2021) .......................................... 65
American Bioscience, Inc. v. Thompson,
243 F.3d 579 (D.C. Cir. 2001) .............................. 64
Armstrong v. Exceptional Child Center, Inc.,
575 U.S. 320 (2015) .............................................. 57
Babbitt v. United Farm Workers National Union,
442 U.S. 289 (1979) .............................................. 30
Bank of America Corp. v. City of Miami,
581 U.S. 189 (2017) .............................................. 42
Bours v. United States,
229 F. 960 (7th Cir. 1915).................................... 57
Burlington Truck Lines v. United States,
371 U.S. 156 (1962) ................................................ 1
Burwell v. Hobby Lobby Stores, Inc.,
573 U.S. 682 (2014) .............................................. 19
Califano v. Yamasaki,
442 U.S. 682 (1979) .............................................. 67
Citizens to Preserve Overton Park, Inc. v. Volpe,
401 U.S. 402 (1971) .............................................. 64
vii
City of Arlington v. FCC,
569 U.S. 290 (2013) ................................................ 1
City of Los Angeles v. Lyons,
461 U.S. 95 (1983) ................................................ 27
Clapper v. Amnesty International USA,
568 U.S. 398 (2013) .................................. 18, 24, 29
Crawford v. Marion County Election Board,
472 F.3d 949 (7th Cir. 2007)................................ 44
Darby v. Cisneros,
509 U.S. 137 (1993) .............................................. 61
Davis v. FEC,
554 U.S. 724 (2008) .............................................. 34
Department of Commerce v. New York,
139 S. Ct. 2551 (2019) .................................... 33, 34
Department of Education v. Brown,
600 U.S. 551 (2023) .............................................. 30
Department of Homeland Security v. Regents of
the University of California,
140 S. Ct. 1891 (2020) ............. 17, 59, 60, 62, 69, 70
Dobbs v. Jackson Women’s Health Organization,
597 U.S. 215 (2022) .............................................. 46
Duke Power Company v. Carolina Environmental
Study Group, Inc.,
438 U.S. 59 (1978) ................................................ 41
Encino Motorcars, LLC v. Navarro,
579 U.S. 211 (2016) .................................. 48, 50, 62
FCC v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) ........................................ 48, 56
viii
FCC v. Prometheus Radio Project,
592 U.S. 414 (2021) .................................. 16, 53, 55
FDA v. American College of Obstetricians &
Gynecologists,
141 S. Ct. 578 (2021) .............................................. 8
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) .............................................. 59
Havens Realty Corp. v. Coleman,
455 U.S. 363 (1982) ........................................ 42, 43
Hunt v. Washington State Apple Advertising
Commission,
432 U.S. 333 (1977) .............................................. 18
June Medical Services LLC v. Russo,
140 S. Ct. 2103 (2020) .......................................... 46
Khodara Environmental, Inc. v. Blakey,
376 F.3d 187 (3d Cir. 2004) ................................. 33
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .......................................... 55
Kolender v. Lawson,
461 U.S. 352 (1983) .............................................. 30
Larson v. Valente,
456 U.S. 228 (1982) .............................................. 41
Little Sisters of the Poor v. Pennsylvania,
140 S. Ct. 2367 (2020) .......................................... 31
Losch v. Nationstar Mortgage LLC,
995 F.3d 937 (11th Cir. 2021)........................ 21, 22
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) .............................................. 23
ix
Massachusetts v. EPA,
549 U.S. 497 (2007) .............................................. 29
Monsanto Company v. Geertson Seed Farms,
561 U.S. 139 (2010) .............................................. 33
Motor Vehicle Manufacturers Association of
United States, Inc. v. State Farm Mutual
Automobile Insurance Company,
463 U.S. 29 (1983) ............. 27, 48, 49, 56, 59, 60, 62
Nasir v. Morgan,
350 F.3d 366 (3d Cir. 2003) ................................. 46
National Treasury Employees Union v. Campbell,
589 F.2d 669 (D.C. Cir. 1978) .............................. 47
New York v. FERC,
535 U.S. 1 (2002) ............................................ 48, 62
Nken v. Holder,
556 U.S. 418 (2009) ........................................ 65, 66
Nnebe v. Daus,
644 F.3d 147 (2d Cir. 2011) ................................. 44
Northeastern Florida Chapter of Associated
General Contractors of America v. City of
Jacksonville,
508 U.S. 656 (1993) .............................................. 58
O’Shea v. Littleton,
414 U.S. 488 (1974) .............................................. 27
OCA-Greater Houston v. Texas,
867 F.3d 604 (5th Cir. 2017)................................ 44
Pacific Legal Foundation v. Goyan,
664 F.2d 1221 (4th Cir. 1981).............................. 45
x
Perez v. McCreary, Veselka, Bragg & Allen, P.C.,
45 F.4th 816 (5th Cir. 2022) ................................ 22
Powers v. Ohio,
499 U.S. 400 (1991) .............................................. 46
Rydholm v. Equifax Information Services LLC,
44 F.4th 1105 (8th Cir. 2022) .............................. 22
Sierra Club v. Morton,
405 U.S. 727 (1972) ........................................ 22, 43
Singleton v. Wulff,
428 U.S. 106 (1976) .............................................. 46
Spann v. Colonial Village, Inc.,
899 F.2d 24 (D.C. Cir. 1990) ................................ 43
Summers v. Earth Island Institute,
555 U.S. 488 (2009) ........................................ 23, 30
Susan B. Anthony List v. Driehaus,
573 U.S. 149 (2014) .......................15, 17, 21, 24, 29
Texas Department of Housing & Community
Affairs v. Inclusive Communities Project, Inc.,
576 U.S. 519 (2015) .............................................. 57
TransUnion LLC v. Ramirez,
594 U.S. 413 (2021) .................................. 18, 22, 23
United Steel v. Mine Safety & Health
Administration,
925 F.3d 1279 (D.C. Cir. 2019) ............................ 70
University of Texas v. Camenisch,
451 U.S. 390 (1981) .............................................. 63
Uzuegbunam v. Preczewski,
141 S. Ct. 792 (2021) ............................................ 41
xi
Valley Forge Christian College v. Americans
United for Separation of Church & State,
454 U.S. 464 (1982) .............................................. 31
Washington Association for Television & Children
v. FCC,
712 F.2d 677 (D.C. Cir. 1983) .............................. 61
Statutes
18 U.S.C. 1461 .......................................................... 56
18 U.S.C. 1462 .......................................................... 56
21 U.S.C. 355 ............... 2, 34, 47, 49, 52, 54, 55, 59, 62
21 U.S.C. 355-1....................................................... 5, 7
47 U.S.C. 303 ............................................................ 55
47 U.S.C. 309 ............................................................ 55
5 U.S.C. 705 .................................................. 13, 66, 67
5 U.S.C. 706 ........................................................ 63, 64
Drug Amendments Act of 1962, Pub. L. No. 87781, 76 Stat. 780 .................................................. 54
Food and Drug Administration Amendments Act
of 2007, Pub. L. No. 110-85, tit. IX § 909(b)(1),
121 Stat. 823 ...................................................... 4, 5
Regulations
21 C.F.R. 10.45 ................................................... 45, 67
21 C.F.R. 314.3 ......................................................... 47
21 C.F.R. 314.71 ......................................................... 2
40 Fed. Reg. 40682 (Sept. 3, 1975) .......................... 45
42 Fed. Reg. 4680 (Jan. 25, 1977).............................. 1
xii
Other Authorities
Charles Alan Wright & Arthur R. Miller, Fed.
Prac. & Proc. (3d ed. 2023) ............................ 44, 46
2000 Mifeprex Label ............................................ 3, 60
ACOG Practice Bulletin 193 (Mar. 2018)................ 37
Danco Letter (Nov. 12, 2004) ............................... 4, 25
Dilation and Curettage, Johns Hopkins Medicine .. 20
FDA 2023 Approval Letter (Jan. 3, 2023) ............... 68
FDA 2023 Summary Review ................................... 58
H.R. 13959, 95th Cong. §§ 6701(a)(2), 6702(1)(C)(i)
(1978) .................................................................... 57
H.R. Rep. No. 1980 (1946)........................................ 66
Lynn Borgatta et al., Surgical Techniques for
First-Trimester Abortion, The Alliance for
Global Women’s Medicine (May 2012) ................ 20
Medication Abortion up to 70 days of Gestation,
Am. Coll. of Obstetrics & Gynecology Clinical
Practice Bulletin (Oct. 2020) ................... 32, 39, 60
Melissa J. Chen & Mitchell D. Creinin,
Mifepristone With Buccal Misoprostol for
Medical Abortion: A Systematic Review,
U.C. Davis (July 2015) ............................. 32, 39, 60
Michael Krupka, Exasperated But Not Exhausted:
Unlocking the Trap Set by the Exhaustion
Doctrine on the FDA’s REMS Petitioners, Vand.
L. Rev. (Forthcoming) .......................................... 61
News Release, Guttmacher Institute, Number of
Abortions in the United States Likely to Be
Higher in 2023 than in 2020 (Jan. 17, 2024) ...... 26
xiii
Rachel K. Jones et al., Abortion incidence and
service availability in the United States 2020,
Guttmacher Institute (Nov. 2022)................. 26, 34
Rep. of the Subcomm. on Crim. Just. on
Recodification of Fed. Crim. L., H.R. Rep. No.
95-29, pt. 3 (1978) ................................................ 57
1
INTRODUCTION
No agency is above the law. Congress gave federal
courts the authority—and obligation—to review the
actions of agencies that regulate nearly “every nook
and cranny of daily life.” City of Arlington v. FCC, 569
U.S. 290, 315 (2013) (Roberts, C.J., dissenting). FDA’s
insistence that this Court cannot check its work runs
counter to the Administrative Procedure Act (APA).
Judicial review ensures that an agency doesn’t
“become a monster which rules with no practical
limits.” Burlington Truck Lines v. United States, 371
U.S. 156, 167 (1962) (cleaned up). Giving such
unfettered power to FDA—an agency whose actions
“affect every citizen,” 42 Fed. Reg. 4680, 4680 (Jan.
25, 1977)—is particularly problematic. Turning a
blind eye to FDA’s patently unreasonable actions
here, which jeopardize women’s health throughout
the nation, would be unprecedented.
Petitioners spend the bulk of their briefs erecting
procedural roadblocks. None are persuasive. Respondent doctors and medical associations have standing.
In removing crucial safeguards for the use of abortion
drugs, FDA expressly counted on OB/GYN hospitalists and emergency-room doctors—like Respondents—to manage abortion-drug complications. When
faced with these emergencies, Respondents have no
choice but to provide immediate treatment, even
though this kind of participation in an elective
abortion harms their consciences and injures them in
other ways. Had FDA retained the safeguards that it
called “necessary” and “minimally burdensome” just a
few years ago, it could have prevented many of these
emergency events. It instead shifted the burden to
OB/GYN hospitalists, emergency-room doctors, and
on-call OB/GYNs. This is no ordinary agency action.
2
Petitioners barely defend the merits of FDA’s
2021 and 2016 actions. For good reason. In 2021, FDA
withdrew the initial in-person office visit—the
opportunity to screen for ectopic pregnancies and
other dangerous conditions—based on data and
studies that the agency acknowledged were insufficient and inadequate. And in 2016, the agency
removed numerous interrelated safeguards without
studies examining the changes as a whole or
explaining why cumulative studies were unnecessary.
These arbitrary and unreasonably explained agency
actions fall far short of what the APA requires. This
Court should affirm.
STATEMENT OF THE CASE
Since the introduction of abortion drugs into the
United States, FDA has conscripted OB/GYNs,
OB/GYN hospitalists, and emergency-room doctors
into addressing serious complications caused by these
drugs. FDA’s removal of safety standards that the
agency once deemed essential increases the likelihood
of women needing emergency medical treatment.
A. FDA’s approval of mifepristone with
safeguards
The Food, Drug, and Cosmetic Act (FDCA)
requires FDA to ensure that approved drugs are “safe
and effective.” 21 U.S.C. 355. Under the FDCA, the
agency must reject an application or modification for
a drug unless “adequate tests,” test “results,” and
“[ ]sufficient information” demonstrate the drug safe
for use “under the conditions … in the proposed
labeling.” 21 U.S.C. 355(d) (initial approval); 21
C.F.R. 314.71 (modification).
3
In 2000, FDA approved a two-drug abortion
regimen: mifepristone—also known as “RU-486” and
“Mifeprex”—and misoprostol. J.A. 18, 39. Mifepristone blocks nutrition to the developing baby. J.A. 18.
And misoprostol induces contractions to expel the
unborn child from the mother’s womb. Ibid. Respondents refer to this abortion regimen as chemical
abortion.
FDA concluded that mifepristone could not be
“safely used” without special measures. J.A. 230. FDA
limited the drug’s approved use to seven weeks’
gestation or less. J.A. 234. Prescribers needed to be
licensed doctors able to diagnose ectopic pregnancies
and accurately determine gestational age. J.A. 230.
And doctors were required to provide ongoing inperson care: (1) the Day 1 in-person administration of
mifepristone; (2) the Day 3 in-person administration
of misoprostol; and (3) the Day 14 visit to check for
complications. J.A. 226–27, 230. FDA emphasized
that the Day 3 visit ensured the doctor would “provide
ongoing care,” J.A. 227; and the Day 14 visit was
“very important to confirm by clinical examination or
ultrasonographic scan” that the abortion was
complete,
2000
Mifeprex
Label
15,
https://perma.cc/3V7C-SU6Q.
FDA acknowledged that “the percentage of
women who considered any particular adverse event
as severe ranged from 2 to 35%.” Id. at 12. FDA also
included a Black Box warning to alert women that
“surgical intervention may be necessary” and inform
them of “what to do in the event of an emergency.”
J.A. 226.
Given the potential for serious adverse events,
FDA recognized that “access to … emergency services
4
is critical for the safe and effective use of the drug.”
J.A. 227 (emphasis added). FDA required doctors “to
assure patient access to medical facilities equipped to
provide blood transfusions and resuscitation, if
necessary.” J.A. 230. The drug was “contraindicated”
where “access to emergency services” was
“[in]adequate.” J.A. 229. And FDA required prescribing physicians without the ability to perform
emergency services to “direct” women “to a hospital
for emergency services.” Ibid.
B. Challenges and changes to FDA’s 2000
approval
In 2002, Respondents American Association of
Pro-Life Obstetricians & Gynecologists (AAPLOG)
and Christian Medical & Dental Associations
(CMDA) submitted a citizen petition asking FDA to
rescind the 2000 approval (2002 Citizen Petition).
J.A. 44–49.
Before the agency responded, FDA and Danco
agreed that Danco would issue a “Dear Emergency
Room Director” letter to “assist [ER Directors] in taking care of patients who may present in an emergency
room setting” after taking abortion drugs. Danco
Letter 1 (Nov. 12, 2004), https://perma.cc/734R-LLSQ.
The letter warned that “there may be some women
who present to an emergency room with serious and
sometimes fatal infections and bleeding” or ruptured
ectopic pregnancies. Ibid.
In 2007, Congress enacted the Food and Drug
Administration Amendments Act (FDAAA). Food and
Drug Administration Amendments Act of 2007, Pub.
L. No. 110-85, tit. IX § 909(b)(1), 121 Stat. 823, 950.
The FDAAA requires a risk evaluation and mitigation
5
strategy (REMS) whenever FDA determines it “necessary to assure safe use of the drug, because of its …
potential harmfulness” and association “with a serious adverse drug experience.” 21 U.S.C. 355-1(f)(1).
Drugs like mifepristone previously approved with
added safeguards were temporarily “deemed to have
in effect an approved [REMS].” Pub. L. No. 110-85 at
§ 909(b)(1).
In 2011, FDA approved a REMS for mifepristone.
ROA 671–75. The REMS and accompanying materials “incorporated the restrictions under which the
drug was originally approved.” J.A. 296. FDA found
that three in-person visits remained necessary. J.A.
276. The agency explained that a woman should take
mifepristone only after receiving in-person counseling
and “getting a physical exam” to diagnose ectopic
pregnancies and gestational age at the Day 1 office
visit. Ibid. FDA also required women to “return to
[their] provider on Day 3 and about Day 14.” J.A. 277.
The 2011 REMS materials warned that women
should not take mifepristone if they “cannot easily get
emergency medical help [for] 2 weeks” after taking
the drug. J.A. 276. The REMS required prescribers “to
assure patient access to appropriate medical facilities,” J.A. 272, “equipped to provide blood transfusions and resuscitation, if necessary,” J.A. 278.
Women were required to acknowledge they understood what to do if they “need emergency care due to
the treatment.” J.A. 280. And the agency instructed
women to take the medication guide with them
“[w]hen [they] visit an emergency room.” J.A. 275.
In 2016, FDA rejected the 2002 Citizen Petition,
14 years after it was submitted. J.A. 238. In its denial,
FDA said it would continue to rely on emergency
6
rooms as a backstop to “ensure that women have
access to medical facilities for emergency care” to
manage the expected complications. J.A. 258.
C. FDA’s 2016 changes
On the same day FDA denied the 2002 Citizen
Petition, the agency approved Danco’s request to
make “interrelated,” “major changes” to mifepristone’s conditions of use. J.A. 283–98. Among other
things, FDA (1) eliminated the Day 3 visit for
misoprostol administration, (2) removed the Day 14
visit to check for complications, and (3) increased the
maximum gestational age from seven to ten weeks.
J.A. 295. FDA also eliminated the requirements that
prescribers be physicians and report serious non-fatal
adverse events to the agency. J.A. 318–19.
Meanwhile, the agency retained the requirements
that providers “assure patient access to medical
facilities equipped to provide blood transfusions and
resuscitation” and that women have “access to
appropriate emergency medical care.” J.A. 391.
In making the 2016 changes, FDA did not rely on
any study that evaluated the changes as a whole, J.A.
549, or explain why an analysis of the cumulative
effects was unnecessary. FDA’s piecemeal analysis
relied on studies that included safety measures
omitted under the labeled conditions of use. J.A. 548.
Consider one study FDA cited. J.A. 299, 301, 304
(discussing the Winikoff study). The researchers (1)
confirmed gestational age (and presumably screened
for ectopic pregnancies) “based on routine ultrasound
practices,” (2) required the participants to return for
a follow-up visit and ultrasound, and (3) “intervened
surgically” if necessary or requested. ROA 727–28.
But the 2016 changes did not require (1) ultrasounds
7
to confirm gestational age or screen for ectopic
pregnancies, (2) in-person follow-up exams, let alone
using ultrasonography, or (3) provider ability to
perform surgical intervention. J.A. 292–320. FDA did
not explain how it could determine that the new
protocol was safe based on studies containing
safeguards omitted from the protocol.
D. Challenges and modifications to FDA’s
2016 changes
In 2019, Respondents AAPLOG and American
College of Pediatricians (ACPeds) filed a citizen
petition asking FDA to restore and strengthen the
previous safeguards for mifepristone (2019 Citizen
Petition). The petition described how the 2016
changes impacted each other and mifepristone’s
overall safety. J.A. 328. It also asked FDA to retain
the in-person dispensing requirement. J.A. 321–47.
Respondents explained that remote providers “cannot
adequately evaluate patients for contraindications to
the drugs,” and that “[t]elemedicine abortion further
distances women from the practitioners responsible
for caring for them.” J.A. 339–41. It is “extremely
dangerous,” the petition added, for women and young
girls in rural areas to take mifepristone because “they
will have little recourse if they face known and
predictable emergency complications.” J.A. 340.
One month later, FDA approved GenBioPro, Inc.’s
abbreviated new drug application for generic mifepristone. J.A. 348–54. The approval explained that a
generic drug “and the listed drug it references must
use a single, shared system for elements to assure
safe use (ETASU)” under 21 U.S.C. 355-1(i). J.A. 349.
FDA thus established a single, shared system REMS
8
for Mifeprex and GenBioPro’s generic version “called
the Mifepristone REMS Program.” J.A. 357.
In August 2020, FDA asked this Court to stay a
lower court order enjoining the in-person dispensing
and counseling requirement. Appl. for Stay, FDA v.
ACOG, No. 20A34 (U.S. Aug. 26, 2020) (2020 FDA
Stay Appl.). In that filing, the agency affirmed that
the initial and only remaining in-person office visit
was both “minimally burdensome” and “necessary” to
preserve the safety of the women and girls who take
abortion drugs. Id. at 4, 13. FDA also explained that
it had reviewed “thousands of adverse events
resulting from the use of Mifeprex,” determined that
abortion drugs continue to cause “serious risks for up
to seven percent of patients,” and concluded that an
in-office visit was “necessary to mitigate [those]
serious risks.” Id. at 4, 7, 21. This Court granted the
requested stay. FDA v. Am. Coll. of Obstetricians &
Gynecologists, 141 S. Ct. 578 (2021).
E. FDA’s 2021 actions
In April 2021, FDA said it would “exercise
enforcement discretion” and allow “dispensing of
mifepristone through the mail” during the COVID-19
pandemic. J.A. 365. Then, in December 2021, FDA
denied the 2019 Citizen Petition, J.A. 374, concluded
the initial in-person visit was “no longer necessary,”
and permanently removed it, J.A. 378.
In its petition denial, FDA continued to identify
emergency medical care as the backstop for abortiondrug complications. For instance, prescribers were
required to “ensure that mifepristone is prescribed
[only] to women for whom emergency care is
available.” J.A. 411. And prescribers were not
9
themselves required to be able to treat lifethreatening complications, just “assure patient access
to medical facilities equipped to provide blood
transfusions and resuscitation.” J.A. 381. Recognizing
that this emergency care would frequently come from
OB/GYN hospitalists and emergency-room doctors,
FDA observed that “[i]t is common practice for
healthcare providers to provide emergency care
coverage for other healthcare providers’ patients, and
in many places, hospitals employ ‘hospitalists’ to
provide care to all hospitalized patients.” J.A. 384.
FDA based its decision to remove the initial inperson visit on (1) adverse event reports and (2) published literature that the agency conceded was not
adequate. J.A. 397.
1. Adverse event reports
FDA relied on its Adverse Event Reporting
System (FAERS) database from parts of 2020 and
2021 to “conclud[e] that there d[id] not appear to be a
difference” in adverse events when the in-person
requirement had not been enforced. J.A. 398–99. But
the agency’s official position is that “the FAERS data
by themselves are not an indicator of the safety profile
of the drug.” J.A. 417 (emphasis added). Indeed, FDA
cautions that “[t]he number of suspected reactions in
FAERS should not be used to determine the likelihood
of a side effect occurring.” Ibid. (emphasis added).
And because “FDA does not receive reports for every
adverse event … that occurs with a product,” FAERS
data “cannot be used to estimate the incidence
(occurrence rates) of the reactions reported.” Ibid.
What’s more, FDA did not acknowledge its 2016
decision to eliminate the requirement that prescribers
10
report all serious adverse events. J.A. 398–99. The
agency,
instead,
noted
that
abortion-drug
manufacturers “report adverse events, including
serious adverse events, to FDA.” J.A. 399. But FDA
did not explain how these far-removed manufacturers
would learn about adverse events from OB/GYNs,
hospitalists, and emergency-room doctors who are
under no obligation to report. Ibid.; accord J.A. 128.
2. Published literature
FDA also claimed support from published literature evaluating mail-order dispensing by pharmacies
and clinics. J.A. 399. Yet the agency conceded that it
was unable to “generalize” the results to the United
States population, and that “the usefulness of the
studies is limited in some instances by small sample
sizes and lack of follow-up information on outcomes.”
J.A. 400. FDA thus acknowledged that “the studies
[it] reviewed are not adequate on their own to establish the safety of the model of dispensing mifepristone by mail.” J.A. 407 (emphasis added). Instead,
the studies were merely “not inconsistent with” FDA’s
conclusion that removing the initial in-person visit
would be safe. J.A. 400 (emphasis added).
FDA reviewed three studies for “mail order pharmacy dispensing.” J.A. 402. One (Hyland) alarmingly
reported that 3 percent of the participants needed to
be hospitalized—a 330 percent increase over the rate
on the approved label. J.A. 403. FDA disregarded this
dramatic increase, saying it could not make any
“conclusions on [that study’s] safety findings.” Ibid.
Another study (Upadhyay) had certain “deviations”
from abortion practices in the United States, “limited
follow-up information, and small sample size”—all of
which “limit[ed] [its] usefulness.” Ibid. And the third
11
study, an “interim analysis” (Grossman), was largely
irrelevant because it evaluated outcomes for “dispens[ing] by mail-order pharmacy after in-person clinical
assessment.” J.A. 402 (emphasis added).
FDA also cited five studies that “evaluated clinic
dispensing by mail.” J.A. 403. In one (Raymond), “7
percent of participants had clinical encounters in
[emergency department (ED)]/urgent care centers.”
J.A. 404. In another (Chong), “6 percent of participants had unplanned clinical encounters in ED/urgent care,” and “[s]urgical interventions were required in 4.1 percent to complete abortion.” Ibid. A
third study (Anger) revealed that “12.5 percent had
an unplanned clinical encounter.” J.A. 404–05. In the
fourth study (Kerestes), 5.8 percent in the “telemedicine plus mail group” had “ED visits,” which was
almost three times higher than “the in-person group.”
J.A. 405. And the final study (Aiken) had “significant
limitations” because “investigators were unable to
verify the outcomes” and “the study’s design did not
capture all serious safety outcomes.” J.A. 406.
After reviewing these studies, FDA conceded that
“the literature suggests there may be more frequent
ED/urgent care visits related to the use of mifepristone when dispensed by mail from the clinic.” J.A.
407; accord J.A. 405–06. The agency similarly
acknowledged that the Anger study “suggests a preabortion examination may decrease the occurrence of
procedural intervention and decrease the number of
unplanned visits for postabortion care.” J.A. 405
(emphasis added). Nevertheless, FDA concluded that
“these studies overall support that dispensing by mail
from the clinic is safe.” J.A. 406.
12
F. Mifepristone’s current labeling
FDA’s current label for mifepristone continues to
require a Black Box warning because the drug can
cause “[s]erious and sometimes fatal infections and
bleeding.” J.A. 526. It also directs women to emergency rooms if one of many adverse complications
arise. J.A. 527.
On that label, FDA estimates that 2.9 to 4.6
percent of women will visit the emergency room after
taking mifepristone. J.A. 533. And FDA’s medication
guide acknowledges that as many as 7 percent of
women will need surgery after taking mifepristone “to
stop bleeding” or to complete the abortion. J.A. 542.
The label also warns that a prescriber must
“[e]xclude [ectopic pregnancy] before treatment,” J.A.
526, “because some of the expected symptoms experienced with a medical abortion (abdominal pain,
uterine bleeding) may be similar to those of a ruptured ectopic pregnancy,” J.A. 531.
G. Proceedings below
In November 2022, Respondents filed this lawsuit
challenging, among other things, FDA’s 2021 and
2016 actions. Pet. App. 202a. 1 Respondents are four
medical associations—the Alliance for Hippocratic
Medicine (AHM), AAPLOG, CMDA, and ACPeds—
their doctor members, and four individual doctors.
J.A. 9–10. 2 These medical professionals include
OB/GYN hospitalists, OB/GYNs, and emergency1 All citations to “Pet. App.” are to Case No. 23-235.
2 References to “Respondent doctors” include both the named
plaintiff doctors and the associations’ physician members.
13
room physicians. J.A. 120, 152, 161, 172, 178, 184,
195–96. OB/GYN hospitalists “manage both high- and
low-risk pregnancies and deliveries, obstetric critical
care, gynecological emergencies presenting to [the]
Emergency Department, and inpatient obstetric and
gynecologic consultations.” J.A. 152–54, 161–62.
OB/GYNs similarly deliver babies, perform hysterectomies, and provide other women’s health treatments,
including treating complications from abortion drugs.
J.A. 196.
Respondents moved for a preliminary injunction,
and Danco intervened. Pet. App. 117a. The district
court concluded that FDA’s 2021 and 2016 actions
were likely unlawful, so it stayed their effective dates
under 5 U.S.C. 705, and in the alternative, imposed a
preliminary injunction. Pet. App. 111a, 159a, 172a–
74a, 193a–95a.
Petitioners appealed and moved to stay. A Fifth
Circuit motions panel upheld the district court’s
ruling on the 2021 and 2016 actions. Pet. App. 196a.
The panel found that “the individual plaintiffs and
doctors in plaintiff associations have standing.” Pet.
App. 207a. It also concluded that FDA’s 2021 and
2016 changes were likely arbitrary and capricious.
Pet. App. 236a. Petitioners then sought, and this
Court granted, a stay. Pet. App. 245a.
After full briefing and argument, the Fifth Circuit
held that Respondent doctors and associations have
standing. The doctors suffer harm because they have
no choice but to violate “their conscience” by
completing elective abortions in emergency situations
and “divert[ing] time and resources away” from their
regular obstetrics practice when women present with
abortion-drug complications. Pet. App. 31a–32a.
14
“FDA’s [own] data and the Doctors’ testimony”
establish that Respondents face a “substantial risk” of
these injuries, Pet. App. 26a–27a, and FDA’s 2021
and 2016 actions increase that risk, Pet. App. 36a–
41a.
Exercising well-established principles of judicial
review over agency actions, the court of appeals then
held that the 2021 and 2016 actions likely violated the
APA. Pet. App. 51a–56a, 56a–63a. For 2021, the Fifth
Circuit criticized FDA for (1) “g[iving] dispositive
weight to adverse event data in FAERS—despite the
uncontested limitations of doing so,” Pet. App. 59a,
and (2) “rel[ying] on various literature relating to
remote prescription of mifepristone—despite [its]
admission that the literature did not affirmatively
support its position,” Pet. App. 61a. And for 2016,
FDA failed to consider a major aspect of the problem:
“the cumulative effect” of the interrelated changes.
Pet. App. 53a.
This Court granted certiorari.
SUMMARY OF THE ARGUMENT
That OB/GYNs, OB/GYN hospitalists, and
emergency-room physicians will often be called upon
to treat abortion-drug complications is not a bug in
FDA’s abortion-drug plan but part of its very design.
When the agency eliminated crucial safeguards in
2021 and 2016—safeguards like the ongoing care of
healthcare providers—FDA justified their removal
based on the availability of emergency-care coverage.
Respondent doctors have standing to challenge
FDA’s actions. For starters, they are facing multiple
concrete injuries. As to conscience harms, Respondents object not only to taking the life of an unborn
15
child but also to complicity in the process of an
elective abortion. That FDA does not view such
participation as morally objectionable is irrelevant. In
addition, the emergency situations expressly and
repeatedly contemplated by FDA cause Respondents
to divert time and resources away from their labor
and delivery practices and increase their malpractice
risks.
Respondent doctors face a substantial risk of
these harms occurring. Petitioners’ position that
Respondents’ harms are too speculative blinks
reality. FDA has long recognized that emergency care
is essential to handle abortion-drug complications;
the agency’s own numbers say that roughly one in 25
women who take mifepristone will end up in the
emergency room; and Respondent doctors have testified to routinely treating women suffering abortiondrug harm. Factor in that hundreds of thousands of
women take abortion drugs each year in the United
States, and that FDA’s own data indicates that tens
of thousands of them go to the emergency room, and
Respondents easily establish a “substantial risk” that
these harms “will occur” again. Susan B. Anthony List
v. Driehaus, 573 U.S. 149, 158 (2014) (“SBA List”)
(cleaned up).
Traceability also exists. FDA’s 2021 removal of
the initial in-person visit strips away the best opportunity to diagnose dangerous ectopic pregnancies and
accurately assess gestational age. It’s no wonder,
then, that FDA cited data indicating the need for
emergency care will increase without the initial inperson visit. Likewise, the 2016 changes—which
increased the gestational-age limit (thereby raising
the rates of failed abortions and surgical intervention)
and removed the Day 3 and 14 follow-up visits—
16
heighten the risk that Respondent doctors must
participate in elective abortions. It is no answer to
say, as Petitioners do, that a woman’s decision to take
the drug absolves the agency of responsibility to
ensure the drug’s safety.
On the merits, FDA failed to engage in the
reasoned decision-making the APA requires. It is
hornbook law that when an agency acts, it must
“reasonably consider[ ] the relevant issues and
reasonably explain[ ]” its actions. FCC v. Prometheus
Radio Project, 592 U.S. 414, 423 (2021). FDA did
neither here.
FDA’s 2021 decision to remove the initial inperson visit was arbitrary and capricious. First, FDA
relied on adverse event data from FAERS. But FDA
concedes elsewhere that FAERS data cannot be used
to estimate the incidence of adverse events or indicate
the safety profile of a drug. Equally problematic, FDA
did not recognize that it had years before abandoned
the requirement that mifepristone prescribers report
nonfatal adverse events. As the Fifth Circuit stay
panel concluded, “[t]his ostrich’s-head-in-the-sand
approach is deeply troubling” and “unreasonable.”
Pet. App. 236a. Second, FDA claimed that a small set
of studies supported its decision to remove the initial
in-person visit. Yet the agency admitted the studies
were “not adequate” for that purpose. Indeed, the best
FDA could say about them was that they were “not
inconsistent” with its (apparently preordained)
conclusion. The 2021 action cannot stand because two
admittedly insufficient rationales do not a reasoned
decision make.
FDA’s 2016 action fares no better. Those changes
removed two of three office visits, increased the
17
gestational-age limit, allowed non-doctors to prescribe the drugs, and ended the requirement for
prescribers to report all serious adverse events. Yet
FDA failed to consider the cumulative impact of
removing all these interrelated safeguards at once.
And the agency failed to explain why it could extrapolate safety conclusions for its omnibus changes
from studies that did not evaluate the changes as a
whole. Also troubling is the agency’s reliance on
studies that included safety measures like ultrasound
screenings and follow-up visits, even though those
safeguards were not included in the approved
regimen. This is not the reasoned decision-making
that the APA requires.
FDA unlawfully and without adequate explanation removed safeguards it had once deemed necessary to protect women who use abortion drugs. With
so much at stake, “the Government should turn
square corners in dealing with the people.” Dep’t of
Homeland Sec. v. Regents of the Univ. of Cal., 140 S.
Ct. 1891, 1909 (2020) (citation omitted).
ARGUMENT
I.
Respondents have standing to challenge the
2021 and 2016 actions.
A. Respondents have individual
associational standing.
and
Standing requires “(1) an injury in fact, (2) a
sufficient causal connection,” and “(3) a likelihood
that the injury will be redressed.” SBA List, 573 U.S.
at 157–58 (cleaned up). The Fifth Circuit correctly
held that Respondent doctors and associations have
standing. See Hunt v. Wash. State Apple Advert.
Comm’n, 432 U.S. 333, 343 (1977) (associational
18
standing exists where an identified member has
standing). After discussing at length the harm
suffered by Respondent doctors, the Fifth Circuit
“conclude[d] that [they] have made a ‘clear showing’
that [they] face injury with sufficient likelihood to
support entering a preliminary injunction.” Pet. App.
16a.
1. Respondents face concrete
from FDA’s actions.
harms
Article III requires an injury in fact that is “concrete.” Clapper v. Amnesty Int’l USA, 568 U.S. 398,
409 (2013). “Central to assessing concreteness is
whether the asserted harm has a close relationship to
a harm traditionally recognized as providing a basis
for a lawsuit in American courts.” TransUnion LLC v.
Ramirez, 594 U.S. 413, 417 (2021) (cleaned up). FDA’s
2021 and 2016 actions create a substantial risk that
Respondent doctors will see more women suffering
emergency complications from abortion drugs, which
threaten to inflict several concrete harms.
Conscience harms. FDA does not contest that Respondents’ conscience harms are concrete. FDA Br. 20–
21; accord Pet. App. 32a. Nor could it. “[I]ntangible
harms” “traditionally recognized … in American
courts” undoubtedly include conscience injuries.
TransUnion, 594 U.S. at 425 (referencing claims
based on religious exercise).
FDA instead denigrates Respondent doctors by
suggesting that they object to treating “patients in
need of care.” FDA Br. 17. That’s outrageous. Respondents object not to caring for patients but to
participating in an elective abortion they find morally
and ethically objectionable.
19
FDA attempts to minimize Respondents’ conscience injuries, limiting them to situations where the
doctor herself “terminate[s] an ongoing pregnancy.”
FDA Br. 24. But some Respondent doctors—including
many AAPLOG and CMDA members—consider any
participation in an elective abortion objectionable,
including removing fetal parts and placental tissue.
Doing so causes them “moral distress” by making
them “feel complicit” in a procedure that
unnecessarily ends a life. J.A. 142–43; see also J.A.
87. Dr. Francis, for example, has been forced to “finish
evacuating [a patient’s] uterus of the remaining
pregnancy tissue.” J.A. 153. She and other AAPLOG
and CMDA members consider the “completion of an
elective chemical abortion,” including the removal of
fetal remains and placental materials, to be ethically
objectionable. J.A. 155. These sincerely held
conscience-based objections are like others this Court
has upheld. E.g., Burwell v. Hobby Lobby Stores, Inc.,
573 U.S. 682, 701 (2014) (ruling for litigants who
could not in good conscience provide insurance for
abortion-inducing drugs).
To be sure, Respondent doctors also suffer a
conscience harm when treating women “suffering
complications from chemical abortion while [they are]
still carrying a living fetus.” J.A. 136. As Dr. Skop
explains: “My moral and ethical obligation to my
patients is to promote human life and health. But the
FDA’s actions may force me to end the life of a human
being in the womb for no medical reason.” J.A. 167.
It’s not hard to see why doctors who consider
abortion objectionable are harmed when they must
complete a chemical abortion—even if the child is no
longer alive. J.A. 152–54. During a dilation and
curettage surgery, J.A. 136, doctors must scrape out a
20
patient’s uterine lining with a spoon-shaped instrument to remove the unborn baby and pregnancy
tissues, Dilation and Curettage, Johns Hopkins Medicine, https://perma.cc/M3CR-HUZZ. And for suction
aspiration procedures, J.A. 163, doctors use a
machine or syringe to suck the baby and pregnancy
tissue into a cannister before examining its contents,
Lynn Borgatta et al., Surgical Techniques for FirstTrimester Abortion, The Alliance for Global Women’s
Medicine (May 2012), https://perma.cc/FLR7-RJG3.
FDA insists that nothing forces Respondent doctors to perform the procedures they deem objectionable. FDA Br. 21–23. But this ignores that FDA
expressly relies on doctors like Respondents to treat
emergent and life-threatening complications from
abortion drugs, J.A. 384, and that Respondents facing
these emergency situations must act immediately.
E.g., J.A. 172–73 (“emergency situations”); J.A. 180
(“life-threatening situations”); J.A. 142 (“life-threatening circumstances”); J.A. 120 (“emergency treatment” for heavy bleeding and sepsis); J.A. 166–67
(emergency surgery).
Respondents have treated an “unconscious”
woman with “heavy bleeding” in need of a “blood
transfusion,” J.A. 179, women presenting with
“torrential” or “extremely heavy” bleeding, J.A. 172,
180, and a woman so ill that her Uber driver took her
directly from Planned Parenthood to the emergency
room, J.A. 173. One doctor has treated “at least a
dozen cases of life-threatening complications,”
J.A. 179; another has treated at least a dozen women
“suffering significant bleeding,” J.A. 184; and a third
described the many “near misses” where women face
“potentially deadly situations,” J.A. 174. These emergency situations leave Respondent doctors no choice
21
but to participate in a process that violates their
conscience.
Diverted time and resources. “[T]here is no
question that [diverting one’s] time is a concrete
harm.” Losch v. Nationstar Mortg. LLC, 995 F.3d 937,
943 (11th Cir. 2021); cf. SBA List, 573 U.S. at 165–66
(noting the hardship when litigants are “forced to
divert significant time and resources” without
deciding whether that hardship “gives rise to an
Article III injury”). Respondent doctors have suffered
this harm because FDA’s 2021 and 2016 actions have
forced them “to divert time and resources away from
their regular [labor and delivery] patients”—yet
another “quintessential Article III injury.” Pet. App.
31a.
Respondents are pro-life OB/GYNs “committed to
the care and well-being of … pregnant women and
their unborn children” by assisting with their labor
and delivery. J.A. 126, 152. FDA’s challenged actions
have redirected these doctors away from that critical
labor and delivery work, compelling them to devote
time and resources to facilitating elective abortions.
While Respondent doctors entered their professions to
bring unborn babies into the world, FDA’s recklessness has caused them to reallocate their resources to
facilitating processes that bring about those babies’
demise.
The record is replete with examples of
Respondent doctors experiencing this harm. Dr.
Francis testified to being pulled away from her
“primary patient responsibilities in the labor and
delivery unit” and required to spend “several hours”
addressing abortion-drug complications. J.A. 153–54.
Dr. Skop said that when she “must perform surgery
22
to deal with complications from chemical abortions,
this takes attention away from … multiple laboring
patients” preparing to give birth. J.A. 166–67. And
Dr. Wozniak testified that when she “spent a significant amount of time” with a woman “working to save
her life from … [abortion] complications,” her “time
and attention was taken away from [her labor and
delivery] patients, who also need[ed] [her] care.” J.A.
174. All this constitutes concrete harm.
FDA minimizes the significance of these injuries
by contending that they are part of “[e]mergency
medicine.” FDA Br. 27. Yet FDA misunderstands who
Respondent doctors are. Most of them practice as
OB/GYNs or OB/GYN hospitalists who are at times
pulled into emergency situations. J.A. 152–54, 161–
62, 170–74, 184, 196, 198. They normally deliver
babies and perform “other women’s health treatments.” J.A. 152, 161, 166–67, 196. They do not spend
most of their time in the emergency room “triaging.”
Contra FDA Br. 27. Only one named Respondent—
Dr. Johnson—works full-time in the emergency room.
J.A. 178.
Mental, emotional, and spiritual distress.
Litigants have “a cognizable interest” in avoiding
harm to their “well-being” and “quality of life.” Sierra
Club v. Morton, 405 U.S. 727, 734–35 (1972). The
common law has historically protected these interests
by recognizing “infliction of emotional distress” as a
concrete injury. TransUnion, 594 U.S. at 436 n.7;
accord Rydholm v. Equifax Info. Servs. LLC, 44 F.4th
1105, 1108 (8th Cir. 2022); Perez v. McCreary,
Veselka, Bragg & Allen, P.C., 45 F.4th 816, 824 (5th
Cir. 2022); Losch, 995 F.3d at 943.
23
FDA’s actions have forced Respondent doctors to
witness and participate in the grisly process of
treating abortion-drug complications—retained fetal
parts, heavy bleeding, severe infections—causing the
doctors mental, emotional, and spiritual distress. J.A.
87. Dr. Skop called it “heartbreaking” to watch the
“suffer[ing]” caused by “[u]nsupervised chemical
abortion.” J.A. 167. Dr. Jester testified that these are
“high-pressure … situation[s].” J.A. 198–99. And Dr.
Wozniak affirmed that treating abortion-drug
complications “places enormous stress and pressure
on physicians and OB/Gyns who work in hospitals.”
J.A. 172.
If plaintiffs have an “undeniably … cognizable
interest” in avoiding the distress of losing “an animal
species,” Lujan v. Defs. of Wildlife, 504 U.S. 555, 562–
63 (1992), or even the chance to “view[ ] the flora and
fauna,” Summers v. Earth Island Inst., 555 U.S. 488,
494 (2009), then Respondent doctors have a concrete
interest in avoiding heartbreaking emergency
situations that require them to be complicit in a
process that ends an unborn life. Pet. App. 80a–83a
(Ho, J., concurring and dissenting in part)
(Respondents’ “aesthetic injury from the destruction
of unborn life” is “cognizable”). The emotional harm
Respondents suffer “suffice[s] for Article III
standing.” TransUnion, 594 U.S. at 440.
Increased liability and insurance costs. FDA’s
illegal actions also expose Respondent doctors to
greater liability risks and increased insurance costs.
Forcing the doctors to shift more time to “emergency
situations ... increases [their] exposure to claims of
malpractice and liability.” J.A. 180. These emergent
and life-threatening circumstances put Respondents
24
“in increasingly higher risk situations,” J.A. 180, and
“at increased risk of liability,” J.A. 121, 142, 186.
Ongoing lawsuits demonstrate that this liability
risk is not mere speculation. E.g., Compl., Dixon v.
Dignity Health d/b/a Dignity Health Emerus – Blue
Diamond, No: A-23-877731-C (Clark County, Nev.,
Sept. 13, 2023) (malpractice suit against hospital and
healthcare professionals over abortion drug death).
And the increased risk of liability, in turn, drives up
Respondents’ “insurance costs.” J.A. 92, 142. The
Fifth Circuit correctly held that these increased risks
and costs qualify as concrete harms. Pet. App. 31a–
32a.
2. Respondents face a substantial risk of
harm anticipated by FDA, supported
by data, and confirmed by testimony.
Plaintiffs who allege future injuries satisfy Article
III if there is a “‘substantial risk that the harm will
occur.’” SBA List, 573 U.S. at 158 (quoting Clapper,
568 U.S. at 414 n.5). As discussed above, Respondents
endure various concrete injuries when women experiencing abortion-drug complications seek emergency
services from them. Petitioners’ primary response is
that this harm is too speculative. FDA Br. 22; Danco
Br. 24. That argument conflicts with (1) FDA’s
repeated acknowledgement that OB/GYN hospitalists
and emergency-room doctors are the backstop for
abortion-drug complications, (2) FDA’s data confirming the frequency of those emergency-room visits, and
(3) Respondent doctors’ testimony that they have
treated many women suffering from abortion-drug
complications.
25
FDA’s statements. From the initial drug approval
in 2000 to the removal of the initial in-person visit in
2021, FDA has repeatedly confirmed that emergencyroom visits are part of its solution to abortion-drug
complications. FDA’s 2000 approval memorandum
acknowledged that “access to … emergency services is
critical for the safe and effective use of the drug.” J.A.
227 (emphasis added). This was so important that the
labeling had “a contraindication if there [was] no
access to medical facilities for emergency services.”
Ibid. And in determining that prescribing physicians
need not have surgical skills, FDA depended on the
“medical practice” of “referr[ing] patients who need
surgery … to a physician possessing the skills,”
including “[r]eferral to a hospital for emergency
services.” J.A. 229. In fact, FDA required abortion
providers unable to perform surgeries to “direct
patients to hospitals” for “emergency services.” Ibid.
To aid those emergency services, Danco issued a
2004 “Dear Emergency Room Director” warning that
women may “present to an emergency room with
serious and sometimes fatal infections and bleeding”
or ruptured ectopic pregnancies. Danco Letter 1 (Nov.
12, 2004), https://perma.cc/734R-LLSQ. And in 2016,
the agency reiterated the importance of “access to
medical facilities for emergency care” to manage the
expected abortion-drug complications. J.A. 258.
In 2021, when FDA permanently removed the
initial in-person visit, the agency again relied on the
“common practice for healthcare providers to provide
emergency care coverage for other healthcare providers’ patients.” J.A. 384. FDA justified eliminating
that initial visit because hospitals “employ ‘hospitalists’ to provide care” for other physicians’ patients.
Ibid. The agency even admitted “there may be more
26
frequent ED/urgent care visits related to the use of
mifepristone when dispensed by mail.” J.A. 407.
In sum, FDA counted on OB/GYN hospitalists and
emergency-room doctors like Respondents to treat
women harmed by abortion drugs. The harm caused
Respondents by abortion-drug complications is not
just predictable; it is embedded in FDA’s plan.
The data. Of the approximately one million women who obtained an abortion in the United States in
2023, over half used abortion drugs. News Release,
Guttmacher Institute, Number of Abortions in the
United States Likely to Be Higher in 2023 than in
2020 (Jan. 17, 2024), https://perma.cc/2UMR-MJAR;
Rachel K. Jones et al., Abortion incidence and service
availability in the United States 2020, Guttmacher
Institute (Nov. 2022), https://perma.cc/RK5L-ENUX
(Guttmacher 2022 Report). According to mifepristone’s current medication guide, between 2.9 and
4.6 percent of women who use the drug go to the
emergency room. J.A. 533. Some experience especially
severe conditions, such as sepsis, hospitalization, or a
blood transfusion because of heavy bleeding. Ibid.
Additionally, the current mifepristone medication
guide discloses that “[a]bout 2 to 7 out of 100 women”
taking abortion drugs “will need a surgical procedure”
to “stop bleeding” or complete the abortion. J.A. 542.
All this data led the Fifth Circuit to conclude that the
need for emergency-room treatment is both “predictable and consistent.” Pet. App. 27a (cleaned up).
Doctor testimony. Many Respondent doctors “have
already been required to treat patients experiencing
complications due to mifepristone.” Pet. App. 27a.
(citing City of Los Angeles v. Lyons, 461 U.S. 95, 102
(1983)). Drs. Johnson, Frost-Clark, and Skop each
27
testified to treating emergency medical conditions
caused by mifepristone a dozen times or more. J.A.
161–66, 179, 184. Dr. Skop has been required to
perform surgery to remove embryos, fetuses, or
pregnancy tissue in at least a dozen different cases.
J.A. 163.
“[P]ast wrongs” like these “are evidence bearing
on whether there is a real and immediate threat of
repeated injury.” O’Shea v. Littleton, 414 U.S. 488,
496 (1974). The Fifth Circuit correctly held that the
record “amply supports” standing because Respondent doctors “are reasonably likely to be injured
again.” Pet. App. 28a. In short, FDA’s statements, its
“data[,] and the [d]octors’ testimony show that women
will continue to present to the emergency room after
taking mifepristone, requiring urgent treatment.”
Pet. App. 27a.
One of this Court’s seminal APA decisions involved a challenge to the National Highway Traffic
Safety Administration’s (NHTSA) removal of carsafety standards. Motor Vehicle Mfrs. Ass’n of U.S.,
Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29
(1983). Because automobile manufacturers benefited
from the safeguard’s removal, they brought no
challenge. But this Court allowed suit by the insurers
who had to backstop the injuries caused by the
change. Id. at 39. Article III standing is even stronger
here where FDA planned that OB/GYN hospitalists
and emergency-room doctors would treat abortiondrug complications. J.A. 229, 384.
Petitioners’ flawed arguments. FDA says Respondent doctors’ harms are “speculat[ive]” because Respondents do not prescribe abortion drugs. FDA Br. 27–
28. But prescribing the drugs isn’t what increases
28
Respondents’ exposure. That harm results from
FDA’s removal of the safeguards. FDA’s unlawful
actions have left Respondent doctors “to deal with
preventable emergent and life-threatening situations.” J.A. 180.
Petitioners also suggest that affirming Respondent doctors’ standing would open the floodgates.
FDA Br. 26–27; Danco Br. 34–35. But Petitioners’
parade of horribles does not march. Petitioners fail to
identify any other situation where an agency
acknowledged that a specific group of doctors are
“critical” to managing complications caused by the
removal of safety measures. J.A. 327. And none of
Petitioners’ hypothetical situations involve an agency
action so directly traceable to a conscience injury like
the forced facilitation of an abortion. Pet. App. 35a.
Danco argues that fewer than one-tenth of one
percent of women who take abortion drugs experienced any adverse events. Danco Br. 10. But Danco
arrives at this number using FAERS data that FDA
warns “cannot be used to estimate the incidence
(occurrence rates) of the reactions reported.” J.A. 417.
That argument echoes FDA’s reckless suggestion that
abortion drugs are as safe as ibuprofen. FDA CA5
Mot. for Stay 1. These rose-colored views of mifepristone’s safety cannot be squared with FDA’s own
documents. As FDA told this Court a few years ago,
mifepristone exposes as many as 7 percent of women
to serious risks. 2020 FDA Stay Appl. 7. And the
current label and medication guide say that 2.9 to 4.6
percent of women will need emergency care, and 2 to
7 percent will need surgical intervention. J.A. 533,
542. That doesn’t happen with ibuprofen.
29
Petitioners next compare Respondents’ injuries to
the speculative allegations in Clapper. FDA Br. 21–
22. That case is nothing like this one. Respondents’
harms are based not on “a highly attenuated chain of
possibilities,” 568 U.S. at 410, but on a medical reality
FDA repeatedly and expressly anticipated—that
OB/GYN hospitalists and emergency-room doctors
would manage abortion-drug complications. J.A. 384.
And unlike Clapper, the government directly
imposes the injury here. As Danco notes, the surveillance statute in Clapper “at most authorize[d]—but
[did] not mandate or direct—the surveillance that
[plaintiffs] fear[ed].” Danco Br. 31 (quoting 568 U.S.
at 411–12). Here, however, FDA has repeatedly
directed women suffering complications from abortion
drugs to emergency rooms. J.A. 227, 229, 258, 275–
76, 278, 280, 411.
Petitioners fixate on the phrase “certainly
impending” and, in so doing, distort the standard for
establishing standing through future injuries. FDA
Br. 21. As the Court has emphasized, litigants may
establish standing through a “future injury” if “the
threatened injury is ‘certainly impending,’ or there is
a ‘substantial risk that the harm will occur.’” SBA
List, 573 U.S. at 158 (quoting Clapper, 568 U.S. at 414
& n.5). This standard does not require that the
threatened injury be “literally certain.” Pet. App. 15a
(citing Clapper, 568 U.S. at 414 n.5). Otherwise,
forward-looking relief would seldom be possible. But
this Court regularly allows plaintiffs to seek such
relief. E.g., Massachusetts v. EPA, 549 U.S. 497, 525
n.23 (2007) (“Even a small probability of injury is
sufficient … provided of course that the relief sought
would, if granted, reduce the probability.”); Kolender
v. Lawson, 461 U.S. 352, 355 n.3 (1983) (requiring a
30
“credible threat”); Babbitt v. United Farm Workers
Nat’l Union, 442 U.S. 289, 298 (1979) (requiring “a
realistic danger of sustaining a direct injury”).
Petitioners’ reliance on Summers is even further
afield. Unlike the Summers plaintiffs, Respondents
here assert “specific allegations establishing that at
least one identified [associational] member” will
suffer harm. Summers, 555 U.S. at 498. In Summers,
the government conceded that standing would exist
where an associational member alleged injury to
“interests in viewing the flora and fauna,” affirmed
that he “had repeatedly visited [a certain park],” and
expected “to do so again.” Id. at 494. Yet “no plaintiff
in Summers had standing because none had alleged
specific plans to observe nature in one of the areas at
issue.” Dep’t of Educ. v. Brown, 600 U.S. 551, 566 n.3
(2023). While it might be doubtful whether a plaintiff
will “stumble across” a small forest tract among the
19 million acres of United States forestland,
Summers, 555 U.S. at 496, it is not speculative that
women suffering abortion-drug complications will
follow FDA’s decades-long directive to seek
emergency care. Nor is there any question that
Respondent doctors—many of whom have treated
such complications more than a dozen times—will be
again placed in positions where they must address
abortion-drug complications. J.A. 161–66, 178, 184.
Petitioners’ flawed conscience arguments. Petitioners take special aim at the likelihood of Respondent doctors’ conscience harms. FDA Br. 20–25.
Those shots all miss the mark.
FDA argues that Respondents’ conscience harms
are unlikely because they can “refer the patient to
another[ ] non-objecting doctor.” FDA Br. 24. Not so.
31
First, as discussed above, abortion-drug complications often present as emergency situations. See
supra at 20–21. Respondents don’t have the luxury of
seeking out a non-objecting colleague. Second, a nonobjecting doctor will not always be onsite and
available, particularly in “healthcare deserts where
there are no OB/Gyn’s.” J.A. 155. Third, referral itself
is a conscience harm for Respondent doctors who
object to any participation in an elective abortion. See
Little Sisters of the Poor v. Pennsylvania, 140 S. Ct.
2367, 2376 (2020) (alleging that self-certification
accommodation burdened plaintiffs’ religious exercise). FDA may not force Respondents “to assume
special burdens to avoid” what harms their conscience. Valley Forge Christian Coll. v. Ams. United
for Separation of Church & State, 454 U.S. 464, 486
n.22 (1982) (characterizing Abington Sch. Dist. v.
Schempp, 374 U.S. 203 (1963)).
FDA alternatively contends that Respondent
doctors’ conscience harm is unlikely because they can
“invoke federal conscience protections.” FDA Br. 21.
But when a woman enters the emergency room with
severe complications from abortion drugs, the doctor
hardly has time to invoke her federal rights. In addition, the nature and scope of federal conscience
protections are far from clear. Even the government
can’t get its story straight. Discussing the Emergency
Medical Treatment and Labor Act (EMTALA), FDA
here says that the statute “imposes obligations on
covered hospitals, not individual doctors.” FDA Br. 23
n.3 (cleaned up). But the government told this Court
a few months ago that “treating physicians who
violate EMTALA face civil penalties and exclusion
from Medicare.” Resp. to Appls. for Stay 5, Idaho v.
United States, No. 23A470 (U.S. Nov. 30, 2023)
32
(emphasis added). And the government previously
argued that EMTALA trumps federal conscience
protections. Defs.’ Br. in Supp. Mot. to Dismiss at 27,
Texas v. Becerra, No. 5:22-cv-185-H (N.D. Tex. Aug.
15, 2022), ECF No. 40. Given all this, FDA’s present
attempt to hide behind federal conscience protections
rings hollow.
FDA not only ignores that some Respondent
doctors object to any participation in an elective
abortion, but also overlooks that even doctors who
object only to taking the unborn baby’s life are at an
increased risk of harm because of FDA’s actions.
That’s because abortion drugs taken at ten weeks’
gestation—the high end of the currently approved
range—fail in roughly 7 percent of cases. J.A. 538;
Medication Abortion up to 70 days of Gestation, Am.
Coll. of Obstetrics & Gynecology Clinical Practice
Bulletin (Oct. 2020), https://perma.cc/52KQ-HYF9
(ACOG Gestation Bulletin); Melissa J. Chen &
Mitchell D. Creinin, Mifepristone With Buccal
Misoprostol for Medical Abortion: A Systematic
Review,
U.C.
Davis
(July
2015),
https://perma.cc/ZB7C-UNGE. And many of those
women—nearly half—will need a surgical procedure
to end the pregnancy. J.A. 538. Dr. Francis testified
that one of her colleagues “had no choice but to perform an emergency [surgery]” to end the life of a
“preborn baby [who] still had a heartbeat.” J.A. 154.
Other Respondent doctors are at substantial risk of
that happening to them.
*****
In sum, FDA has spent decades directing women
harmed by abortion drugs to emergency rooms. J.A.
229. Many of them have sought treatment from
33
Respondent doctors. Now that FDA is called to
account for the harm caused, the agency cannot insist
that the very treatment option it directed is somehow
speculative. See Monsanto Co. v. Geertson Seed
Farms, 561 U.S. 139, 153–54 (2010) (finding standing
based on a “reasonable probability” and “substantial
risk” that an agency’s deregulatory action would
impact non-regulated parties). To hold otherwise
would create a hole in standing jurisprudence
allowing agencies to conscript third parties into fixing
problems caused by their regulatory actions without
affording those parties judicial recourse.
3. Respondents’ injuries are traceable to
FDA’s 2021 and 2016 removal of safety
standards.
The Fifth Circuit correctly determined that FDA’s
2021 and 2016 actions—which include increasing
approved gestational age and removing all three of
the in-person office visits—have directly contributed
to the substantial risk of harm Respondent doctors
face. Pet. App. 36a–41a.
“Article III requires no more than de facto causality.” Dep’t of Com. v. New York, 139 S. Ct. 2551, 2566
(2019) (cleaned up). “[T]raceability is satisfied” when
third-party action contributing to the plaintiffs’ harm
is “likely attributable at least in part” to the
challenged action. Ibid. See also Khodara Env’t, Inc.
v. Blakey, 376 F.3d 187, 195 (3d Cir. 2004) (traceability does not demand but-for causation) (Alito, J.).
Petitioners suggest Respondents’ harms are not
traceable to FDA’s removal of abortion-drug safeguards because women make independent decisions
to take the drugs. FDA Br. 22; Danco Br. 27. But FDA
34
is charged with protecting public health by ensuring
that drugs on the market are “safe for use under the
conditions prescribed, recommended, or suggested in
the proposed labeling.” 21 U.S.C. 355(d). It would be
absurd to insulate an agency’s deregulation of a highrisk drug because women reasonably rely on those
actions. That’s like denying standing to the insurers
in State Farm because passengers ultimately made
the decision to ride in a car without airbags.
Further, the independent actions of third parties
do not defeat standing where they are “the predictable
effect of Government action.” Dep’t of Com., 139 S. Ct.
at 2566. In Department of Commerce, the evidence
“established a sufficient likelihood that the reinstatement of a citizenship question would result in noncitizen households responding to the census at lower
rates than other groups, which in turn would … lead
to many of [plaintiff states’] asserted injuries.” Id. at
2565. Traceability was satisfied—despite independent third-party actions—because plaintiff states
showed that “third parties will likely react in
predictable ways” that harm plaintiffs. Id. at 2566.
Accord Davis v. FEC, 554 U.S. 724, 734–35 (2008)
(standing to challenge asymmetrical funding mechanism despite harm depending on decision of third
party).
So too here. FDA’s data shows the predictable
effect of its actions on third parties. Roughly 500,000
women per year take abortion drugs in the United
States. See Guttmacher 2022 Report, supra. FDA’s
recognition that 2.9 to 4.6 percent of mifepristone
users go to the emergency room, J.A. 533, means that
tens of thousands of women will end up there each
year, and many of them will receive treatment from
Respondent doctors. As the stay panel concluded, it is
35
reasonably certain “that women will continue needing
[Respondents’] ‘emergency care.’” Pet. App. 216a.
Danco next claims that traceability analysis may
only consider the number of “additional women” who
would not have been prescribed abortion drugs but for
the 2021 and 2016 removal of safeguards. Danco Br.
24–25. That is wrong. As FDA recognizes, the
question is whether the removal of safeguards
increased the risk of harm from abortion drugs writ
large. FDA Br. 29–30. Danco’s cramped traceability
analysis ignores that FDA’s 2021 and 2016 actions
make every chemical abortion more likely to result in
complications necessitating emergency care. As the
Fifth Circuit stay panel explained, FDA’s “virtual
elimination of controls” has led to “an increasing
number of women coming to the emergency room with
complications from chemical abortions.” Pet. App.
215a; accord J.A. 171.
a. The 2021 action increased the risk
of harm to Respondents.
Respondents face a substantial threat of future
injury due to the increased risk caused by FDA’s 2021
action. That action removed the initial in-office visit,
thereby “enabl[ing] women to (1) get the drug without
ever talking to a physician, (2) take the drug without
ever having a physical exam to [confirm] gestational
age [and rule out] an ectopic pregnancy, and (3) attempt to complete the chemical abortion regimen at
home.” Pet. App. 215a.
Traceability is satisfied for the 2021 action
because studies on which FDA relied showed “more
frequent ED/urgent care visits related to the use of
mifepristone when dispensed by mail.” J.A. 407.
36
According to the agency, the continued safe use of
abortion drugs after removing that visit depended on
the “common practice” of OB/GYN hospitalists and
emergency-room doctors like Respondents “provid[ing] emergency care coverage for other healthcare
providers’ patients.” J.A. 384. FDA knew that
eliminating the initial in-office visit—the only
opportunity to physically screen for ectopic pregnancy
and other contraindications—would result in more
women going to emergency rooms when the inevitable
complications arose.
The studies in FDA’s 2021 decisional document
make Respondents’ case for increased harm. Almost
every study FDA considered on the safety of mailing
abortion drugs from a clinic raised significant
concerns. The Raymond study reported that 7 percent
of women will need emergency or urgent care; Chong
found 6 percent will; and Kerestes said the rate of
women needing emergency care was 5.8 percent. J.A.
403–06. In addition, Anger found that 12.5 percent of
the women (1 out of every 8) who used these drugs
without an initial in-person visit sought unplanned
medical intervention. J.A. 405. According to FDA,
Anger’s data suggested that an in-person examination might “decrease the occurrence of procedural
intervention.” Ibid. If that weren’t enough, the
Kerestes study compared outcomes of women mailed
abortion drugs with and without an in-person
examination and found that the rate of emergencyroom visits increased almost threefold when the inperson examination was omitted. Ibid.
It’s not surprising that eliminating the initial inperson visit increases emergency-room visits. The
removal of this safeguard heightens the risk for
37
women—and the harm to Respondent doctors—in two
ways.
First, FDA requires that an ectopic pregnancy be
ruled out before taking abortion drugs. J.A. 526. It is
undisputed that an ultrasound is the best way to do
that. J.A. 212–13; ACOG Practice Bulletin 193 at 2
(Mar. 2018), https://perma.cc/3AA3-CNQX (“The
minimum diagnostic evaluation of a suspected ectopic
pregnancy is a transvaginal ultrasound evaluation
and confirmation of pregnancy.”). Ectopic pregnancies
occur in about one of every 50 pregnancies and are “a
significant cause of pregnancy-related mortality.”
ACOG Practice Bulletin 193 at 1. Because the
“symptoms” of a chemical abortion and a “ruptured
ectopic pregnancy” are similar, taking abortion
drugs—which are “not effective for terminating
ectopic pregnancies”—may cause women to miss “an
undiagnosed ectopic pregnancy” and delay critical
life-saving care. J.A. 531. Delivering mifepristone
through the mail to women who have never been
physically examined for contraindications “will cause
some women to remain undiagnosed [for ectopic
pregnancies] and at high risk for these adverse
outcomes.” Pet. App. 23a.
FDA tries to minimize this risk, arguing that
ectopic pregnancy occurs rarely in women who use
mifepristone. FDA Br. 32 n.6. But that’s because
ectopic pregnancies are contraindicated for abortion
drugs; women with ectopic pregnancies aren’t
supposed to take them. J.A. 542. By eliminating the
initial in-person visit, FDA denies women the best
opportunity to have ectopic pregnancies diagnosed,
increasing the likelihood that more women with
ectopic pregnancies will take mifepristone.
38
Second, because FDA eliminated the requirement
for an initial in-person visit, “many women are now
being prescribed mifepristone … without a sonogram
to verify the gestational age of the unborn child.” J.A.
172. FDA acknowledges that abortion “failure rate”
and thus the need for surgical intervention steadily
“increase[ ] with … gestational age.” J.A. 381, 538.
Without an initial in-person visit, women may
underestimate gestational age and take the drugs
past the approved ten-week limit. J.A. 165, 196–97.
Women beyond ten weeks’ gestation have higher
“chances of complications due to the increased
amount of tissue, leading to hemorrhage, infection[,]
and/or the need for surgeries or other emergency
care.” J.A. 165. In addition, as FDA told this Court
just a few years ago, “in-person dispensing avoids the
possibility of delay” in taking mifepristone and the
increased “risks of serious complications” caused by
such delay. 2020 FDA Stay Appl. 6.
Respondent doctors’ unrebutted testimony corroborates that the 2021 action will contribute to their
harm. One doctor testified that “[t]he increasing
number of chemical abortions through mail-order or
telemedicine methods means that more women will
suffer complications from unsupervised use of mifepristone and misoprostol.” J.A. 171. And another
affirmed that “FDA’s suspension of the in-person
dispensing requirement … harms women and doctors
because it has resulted in an increase in complications.” J.A. 185.
For all these reasons, Respondents’ harms are
traceable to FDA’s elimination of what it once viewed
as necessary: the initial in-person visit.
39
b. The 2016 changes increased the
risk of harm to Respondents.
FDA’s 2016 changes also eliminated critical safeguards and increased the risk that more women
taking abortion drugs will need emergency care. It did
so in three ways.
First, those changes increased the gestational-age
limit from seven to ten weeks. As noted, FDA
concedes that “the failure rate” of abortion drugs and
thus the need for surgical intervention consistently
“increase[ ] with … gestational age.” J.A. 381, 538.
When moving from seven to ten weeks’ gestation, the
“failure rate” climbs from roughly 2 to 7 percent, as
confirmed by FDA’s label, see J.A. 538, ACOG documents, see ACOG Gestation Bulletin, supra, and a
systematic review that FDA relied on in 2016, see J.A.
447–49 (citing Chen & Creinin, supra). This higher
failure rate, as FDA’s label indicates, increases
tenfold the rate of “[s]urgical intervention.” J.A. 538.
FDA thus recognizes that up to 7 percent of “women
taking Mifeprex will need a surgical procedure” to end
the pregnancy, remove retained fetal parts or tissue,
or “stop bleeding.” J.A. 542; see also ROA 469 (study
finding gestational age increases need for surgical
intervention).
FDA cites its 2016 summary review to say that
increased gestational age does not increase serious
adverse events. FDA Br. 31. But the review omitted
incomplete or failed abortions from the definition of
adverse events. J.A. 468. Yet it is undisputed, as just
discussed, that failure rates increase with gestational
age and that failed or incomplete abortions often
require surgical intervention. J.A. 381, 538, 542.
40
Second, FDA’s removal of the Day 14 in-person
follow-up visit puts Respondent doctors at an “increased risk” of treating women experiencing abortiondrug complications. Pet. App. 37a. A routine follow-up
examination can uncover complications—such as
retained pregnancy tissue—before they become more
serious. J.A. 199–200. Removing the requirement for
those visits naturally results in more women
“report[ing] to the emergency room.” Pet. App. 37a.
Respondent doctors have experienced this
avoidable harm dozens of times, performing
emergency surgeries to remove embryos, fetuses, or
pregnancy tissue. J.A. 163, 179, 184. As Dr. Jester
testified when discussing one woman he treated for
abortion-drug complications, the “situation could have
been avoided before requiring overnight hospitalization
and [his patient] being at risk for developing sepsis” if
“she had a routine follow-up visit, as required by past
REMS.” J.A. 200.
Third, the 2016 changes ended the requirement
that licensed doctors prescribe and provide ongoing
care to women using abortion drugs. As FDA has
acknowledged, many abortion providers cannot
provide life-saving surgeries and interventions. Pet.
App. 217a; see also ROA 2476, 2482–83. When such
emergencies occur—and FDA concedes they will—it
is OB/GYNs, OB/GYN hospitalists, and emergencyroom doctors like Respondents “who must manage the
aftermath.” Pet. App. 217a.
Given the myriad ways FDA’s 2016 removal of
safeguards increases the risk of and need for emergency care, Respondents’ injuries are traceable to
those changes.
41
4. Respondents’ harms are redressable.
Respondents’ claims are also redressable. To
satisfy this requirement, plaintiffs “need not show
that a favorable decision will relieve [their] every
injury.” Larson v. Valente, 456 U.S. 228, 243 n.15
(1982). A “substantial likelihood,” Duke Power Co. v.
Carolina Env’t Study Grp., Inc., 438 U.S. 59, 74–75
(1978), that a favorable ruling will “effectuate a
partial remedy” is enough, Uzuegbunam v. Preczewski, 141 S. Ct. 792, 801 (2021). Restoring the crucial
safety standards that once protected women who use
abortion drugs will relieve Respondent doctors of at
least some of the injuries caused by FDA’s 2021 and
2016 actions.
For the 2021 action, FDA discussed studies
indicating that removing the initial in-person office
visit would send more women to the emergency room.
See supra at 10–11, 35–36. The agency also conceded
that keeping this visit might “decrease the occurrence
of procedural intervention.” J.A. 405. That is the
definition of redressability. And with respect to the
2016 changes, raising the gestational age increases
failure and intervention rates, J.A. 381, 538, while
removing the follow-up visits leads to increased
complications, J.A. 200. This, too, establishes redressability.
Danco (but not FDA) makes the counterintuitive
argument that Respondents’ injuries are not
redressable because FDA’s elimination of safeguards
somehow made the drugs safer. Danco Br. 33
(claiming “reduced adverse events”). This argument
ignores that, as FDA acknowledges, Respondents do
not challenge the dosing, timing, or route of administration changes made by FDA in 2016. FDA Br. 5 n.2,
42
41 n.8. The regimen that includes those changes will
remain available. Id. at 41 n.8. And in fact, providers
have been using that regimen since 2001, long before
the 2016 changes. J.A. 443, 446, 465.
Petitioners may suggest that Respondents’ harms
are not redressable because the 2019 approval of
GenBioPro’s generic mifepristone is not before this
Court. But because the generic is “bioequivalent” to
Danco’s Mifeprex, the drugs “use a single, shared
system for [the ETASU].” J.A. 349. So any REMS
change necessarily applies to both drugs, as
GenBioPro concedes. GenBioPro Am. Br. 24.
B. Respondents have organizational standing.
Respondent medical associations also have
organizational standing. Under Havens Realty Corp.
v. Coleman, 455 U.S. 363, 379 (1982), organizational
standing exists where, as here, an organization has
diverted resources in response to unlawful action.
Accord Bank of Am. Corp. v. City of Miami, 581 U.S.
189, 198 (2017) (recognizing that Havens confers
standing to “a nonprofit organization that spent
money to combat [unlawful action]”). To hold otherwise would require overruling Havens—something
Petitioners have not requested.
In Havens, this Court found standing where the
plaintiff organization “had to devote significant
resources to identify and counteract the defendant’s
racially discriminatory steering practices.” 455 U.S.
at 379 (quoting complaint, cleaned up). The unlawful
practices “impaired” the organization’s “ability to provide counseling and referral services.” Ibid. “[T]here
can be no question,” this Court held, “that the organi-
43
zation ha[d] suffered injury in fact” because “[s]uch
concrete and demonstrable injury to the organization’s activities—with the consequent drain on the
organization’s resources—constitute[d] far more than
simply a setback to the organization’s abstract social
interests.” Ibid. (citing Sierra Club, 405 U.S. at 739).
“That the alleged injury result[ed] from the organization’s noneconomic interest in encouraging open
housing d[id] not [a]ffect the nature of the injury
suffered, and accordingly d[id] not deprive the
organization of standing.” Id. at 379 n.20 (citation
omitted).
So too here. FDA’s 2021 and 2016 actions have
impaired Respondent organizations’ ability to provide
services and achieve their organizational missions.
Removing the crucial safety standards and prescriber
adverse event reporting requirements—while insisting that abortion drugs are no riskier than ibuprofen,
FDA CA5 Mot. for Stay 1—downplays the potential
dangers of those drugs. This “frustrates and
complicates” the organizations’ missions to support
women’s health and educate the public, their
members, and their members’ patients about the
potential risks of abortion drugs. J.A. 119, 122–23,
133–34, 141–42, 148–49, 156–58.
FDA’s actions have caused Respondent organizations to “divert limited time, energy, and resources” to
“conduct[ ] their own studies and analyses of the
available data” about abortion drugs. J.A. 134, 157.
FDA’s removal of crucial safeguards has created a
false “public impression” of drug safety. Spann v.
Colonial Village, Inc., 899 F.2d 24, 30 (D.C. Cir. 1990).
The same is true for the removal of the prescriber
reporting requirements. Without a better reporting
obligation, Respondent doctors cannot “accurately
44
advise their patients and the public about these
risks.” J.A. 89, 133–34, 141, 166, 172, 181.
FDA’s actions have also forced Respondent organizations to expend “considerable time, energy, and
resources to draft the 26-page [2019 Citizen Petition],
in addition to compiling and analyzing supporting
sources and studies.” J.A. 149, 157. And the groups
continue to spend considerable resources on their
public advocacy and educational activities exposing
the risks of FDA’s 2021 and 2016 actions to women
and girls. J.A. 135, 149, 158. This reallocation of
resources comes at the expense of other organizational efforts, including exposing “the dangers of
surgical abortion” and affirming “the sanctity of life
at all stages.” J.A. 135, 157.
As in Havens, there is “no question” Respondent
organizations have suffered injuries in fact. The
diversion of their resources in response to FDA’s
actions has undermined their ability to advance their
mission. See 13A Charles Alan Wright & Arthur R.
Miller, Fed. Prac. & Proc. § 3531.9.5 (3d ed. 2023)
(standing exists where “organization has devoted
specific effort and expense to combat the challenged
activity”). This harm fits squarely within lower court
caselaw. E.g., OCA-Greater Houston v. Texas, 867
F.3d 604, 610–12 (5th Cir. 2017) (organization had
standing because it “went out of its way” and “spen[t]
extra time and money educating its members” about
the challenged law and its alleged “negative effects”);
Nnebe v. Daus, 644 F.3d 147, 156–57 (2d Cir. 2011)
(taxi drivers’ alliance could sue agency for expenditure of resources in counseling and assisting drivers
threatened with summary suspension); Crawford v.
Marion Cnty. Election Bd., 472 F.3d 949, 951 (7th Cir.
2007) (political party had standing to challenge voting
45
law because it caused party “to devote resources” to
getting supporters to the polls); Pac. Legal Found. v.
Goyan, 664 F.2d 1221, 1224 (4th Cir. 1981)
(organization had standing to sue FDA when the
agency caused it to “expend more time and funds” to
monitor and comment on agency actions).
FDA takes issue with organizational standing
writ large, complaining that any party filing a citizen
petition “could bootstrap its way into standing” using
that doctrine. FDA Br. 33. But it is FDA that requires
citizen petitions to challenge its actions, 21 C.F.R.
10.45(b), with the promise that it will consider parties
who file petitions to have “standing to obtain judicial
review,” 21 C.F.R. 10.45(d)(1)(ii); accord 40 Fed. Reg.
40682, 40689 (Sept. 3, 1975) (adopting this position on
standing and acknowledging that FDA’s actions
“vitally and directly affect the interests of every
citizen”). FDA cannot now reasonably object to Respondent organizations following the prescribed process. FDA’s real beef is with Havens.
C. Respondents have third-party standing.
Respondent doctors also have standing to sue on
behalf of their patients. Those patients include the
women harmed by FDA’s removal of the abortiondrug safeguards and the labor and delivery patients
who lose access to their doctors when those doctors
are pulled away to manage emergency complications
caused by abortion drugs. J.A. 75–79, 120–21.
Standing to assert a third party’s interest requires (1) the plaintiff to have a “close relation[ship]”
with the third party and (2) the third party to face
“some hindrance” to protecting her own interests.
46
Powers v. Ohio, 499 U.S. 400, 410–11 (1991). Both
prongs are satisfied here.
First, the doctor-patient relationship is an inherently close one. Singleton v. Wulff, 428 U.S. 106, 115
(1976). Many Respondent doctors have a close and
often years-long relationship with their labor and
delivery patients. And they routinely spend hours
treating patients harmed by FDA’s removal of
safeguards. J.A. 153–54.
Second, Respondents’ patients are hindered from
bringing their own lawsuit. Many of them “desire to
protect the very privacy of [their] decision from the
publicity of a court suit.” Singleton, 428 U.S. at 117.
And not knowing the finer points of FDA’s regulatory
actions—much less the safety precautions FDA has
stripped away—women often lack awareness of what
caused their injuries. Nasir v. Morgan, 350 F.3d 366,
376 (3d Cir. 2003).
Allowing third-party standing here is consistent
with precedent “permitt[ing] abortion providers to
invoke the rights of their actual or potential patients
in challenges to abortion-related regulations.” June
Med. Servs. LLC v. Russo, 140 S. Ct. 2103, 2118
(2020), abrogated on other grounds by Dobbs v.
Jackson Women’s Health Org., 597 U.S. 215 (2022);
see also Wright & Miller, supra, at § 3531.9.3
(“Doctors regularly achieve standing to protect the
rights of patients.”). Given that doctors “can invoke
the right of a third party for the purpose of attacking
legislation enacted to protect the third party,” June
Med. Servs., 140 S. Ct. at 2153 (Alito, J., dissenting),
Respondents must be able to sue on behalf of their
injured patients to challenge government action that
harms them.
47
II. FDA’s removal of safeguards for abortion
drugs was arbitrary, capricious, an abuse of
discretion, and otherwise unlawful.
FDA’s merits defense boils down to one word:
deference. In its haste to consign the federal courts to
obeisance, the agency ignores its statutory obligations
and overlooks basic APA requirements. But FDA has
no discretion to disregard congressional mandates.
The lower courts did not second-guess FDA’s scientific
determinations; they held the agency to well-settled
statutory requirements that govern FDA decisions to
remove safety measures from high-risk drugs.
The FDCA authorizes drug approvals and
modifications only where the drug sponsor proves the
drug sufficiently safe. 21 U.S.C. 355(d); 21 C.F.R.
314.3 (defining application to include amendments
and supplements). The statute requires adequate
tests, test results, and sufficient information to
establish the safety of a drug “for use under the
conditions prescribed … in the proposed labeling.” 21
U.S.C. 355(d). FDA must refuse to modify a REMS
where the information submitted by a drug sponsor
(1) does “not include adequate tests … to show
whether or not [the] drug is safe for use under the
conditions prescribed,” 21 U.S.C. 355(d)(1); (2) “the
results of such tests … do not show that such drug is
safe for use under such conditions,” 21 U.S.C.
355(d)(2); or (3) FDA “has insufficient information to
determine whether such drug is safe for use under
such conditions,” 21 U.S.C. 355(d)(4). FDA’s
“discretion … is bounded by [Section 355(d)]; and it is
to the courts that the task of policing the boundary
falls.” Nat’l Treasury Emps. Union v. Campbell, 589
F.2d 669, 678 (D.C. Cir. 1978).
48
For its part, the APA requires an agency to
“cogently explain why it has exercised its discretion in
a given manner.” New York v. FERC, 535 U.S. 1, 36
(2002) (quotation omitted). The agency “must
examine the relevant data and articulate a satisfactory explanation for its action including a rational
connection between the facts found and the choice
made.” State Farm, 463 U.S. at 43 (cleaned up). A
court must assess “whether the decision was based on
a consideration of the relevant factors and whether
there has been a clear error of judgment.” Ibid.
(cleaned up).
Where an agency changes its longstanding position, it must adequately explain itself and “show that
there are good reasons for the new policy.” Encino
Motorcars, LLC v. Navarro, 579 U.S. 211, 221 (2016).
A “reasoned explanation is needed for disregarding
facts and circumstances that underlay or were
engendered by the prior policy.” Id. at 222 (quoting
FCC v. Fox Television Stations, Inc., 556 U.S. 502,
515–16 (2009)).
FDA’s removal of long-existing and commonsense
safety standards like the ongoing care of a doctor was
arbitrary and capricious.
A. FDA’s 2021 removal of the initial inperson office visit was arbitrary, capricious, and unlawful.
In August 2020, FDA told this Court that the
initial and only remaining in-person office visit was
“minimally burdensome” and “necessary” to preserve
safety. 2020 FDA Stay Appl. 4, 13. FDA reaffirmed
the need for this visit in three separate agency actions
over two decades. Id. at 6 (citing 2011, 2013, and 2016
49
regulatory decisions). After reviewing “thousands of
adverse events resulting from the use of Mifeprex,”
FDA explained that it “has made, and continuously
adhered to, the judgment that [the initial office visit]
mitigate[s] serious health risks associated with the
drug, which can increase if the patient delays taking
the drug or fails to receive proper counseling about
possible complications.” Id. at 2, 21.
What a difference a few months make. FDA’s
2021 decision to remove the initial in-person visit
paved the way for mail-order and unsupervised
abortions. FDA’s precipitous decision to remove its
“longstanding, minimally burdensome” in-office visit,
id. at 13, was a textbook violation of the APA.
1. FDA’s 2021 removal of the initial inperson office visit was arbitrary and
capricious.
Section 355(d) of the FDCA is not one of those
open-ended statutes that grants unfettered discretion
to the agency. It requires substantial evidence,
adequate testing, supportive test results, and
sufficient information to find a drug safe. FDA must
refuse to modify a REMS where the information
submitted by a drug sponsor does “not include
adequate tests,” test “results,” or “[ ]sufficient
information to determine” whether the drug “is safe
for use under the conditions prescribed.” 21 U.S.C.
355(d)(1)–(4).
But FDA failed to give a “satisfactory explanation” for its decision to remove the initial in-person
visit. State Farm, 463 U.S. at 43. That decision rested
on (1) adverse event reports from FAERS and the
drug sponsors and (2) a review of the scientific
50
literature. J.A. 397. FDA conceded that neither of
these sources independently supported its decision,
but nevertheless said that zero plus zero equals one.
Cobbling together two insufficient rationales to
support a conclusion is not “reasoned decisionmaking.” This is especially true where, as here, the
agency changes its longstanding position. Encino
Motorcars, 579 U.S. at 221–22.
a. It was arbitrary for FDA to
conclude that adverse event
reports supported its 2021 action.
FDA first erred by giving dispositive weight to
adverse event data in FAERS. J.A. 397. Petitioners
accuse the lower court of second-guessing FDA. But
FDA’s own public statements repeatedly acknowledge
that FAERS data cannot be used to indicate drug
safety. FDA cautions that “[r]ates of occurrence [for
an adverse event] cannot be established with
[FAERS] reports.” J.A. 417. Because reporting is
voluntary, “FDA does not receive reports for every
adverse event … that occurs.” Ibid. Indeed, FDA’s
website warns: (1) “[t]he number of suspected reactions in FAERS should not be used to determine the
likelihood of a side effect occurring,” ibid. (emphasis
added); and (2) “FAERS data cannot be used to
calculate the incidence of an adverse event or medication error in the U.S. population,” J.A. 415 (emphasis added). Summarizing the utility of the data, FDA
says that “the FAERS data by themselves are not an
indicator of the safety profile of the drug.” J.A. 417
(emphasis added).
Yet FDA used mifepristone FAERS data for those
prohibited purposes. The agency said that it “analyzed the FAERS data” from parts of 2020 and 2021 “to
51
determine if there was a difference in adverse events
when in-person dispensing was and was not
enforced.” J.A. 399. It was arbitrary for FDA to use
data that admittedly “cannot be used to calculate the
incidence of an adverse event,” J.A. 415, to determine
the incidence of mifepristone’s adverse events.
And of course, FDA is responsible for the paucity
of FAERS data during 2020 and 2021. In 2016, the
agency removed the requirement that abortion drug
providers report serious adverse events other than
death to FDA. “It’s unreasonable for an agency to
eliminate a reporting requirement for a thing and
then use the resulting absence of data to support its
decision.” Pet. App. 236a. “This ostrich’s-head-in-thesand approach is deeply troubling—especially” for a
high-risk drug that “necessitates a REMS program …
and a ‘Black Box’ warning.” Ibid.
FDA additionally considered adverse event data
submitted by Danco and GenBioPro. But that data
contained the identical adverse events found in
FAERS, suffered from the same flaws, and provided
no independent justification for removing the initial
in-person visit. J.A. 397–99, 402. FDA even admitted
that the sponsor information “included the same cases
identified in FAERS.” J.A. 399. This was not
surprising given that abortion providers need not
submit non-fatal adverse event reports to the drug
sponsors. J.A. 392 (acknowledging some events may
not be reported because reporting is voluntary). All
FDA could say for the drug-sponsor data was that it
did not cause the agency to “change [its] conclusion.”
J.A. 399. That is hardly a ringing endorsement of
safety.
52
b. It was arbitrary for FDA to conclude that scientific literature
supported its 2021 action.
FDA’s conclusion that the scientific literature
“supported” its decision to remove the initial office
visit was also arbitrary and capricious. J.A. 397. FDA
conceded the studies were “not adequate on their own
to establish the safety of … dispensing mifepristone
by mail.” J.A. 407 (emphasis added). Cf. 21 U.S.C.
355(d)(1) (directing FDA to reject drug applications
that “do not include adequate tests”). The best FDA
could say was that the studies were “not inconsistent
with [its] conclusion” that removing the last remaining in-person visit was safe. J.A. 400 (emphasis
added). In other words, the literature did not disprove
FDA’s apparently predetermined view that eliminating the initial office visit was safe. That’s cold
comfort to women taking high-risk drugs without the
safeguards FDA once declared crucial.
It’s not hard to see why FDA carefully qualified
its statements regarding the literature. The studies it
relied on were deeply problematic. FDA conceded that
the study results could not be “generalize[d]” to the
United States population because small sample sizes,
lack of information about safety outcomes, and the
inclusion of pre-abortion safeguards like in-person
examinations and ultrasounds limited the studies’
usefulness. J.A. 400.
FDA’s reliance on the literature was also
arbitrary because—to the extent the studies showed
anything—it was increased risk. FDA admitted that
“the literature suggests there may be more frequent
ED/urgent care visits related to the use of
mifepristone when dispensed by mail from the clinic.”
53
J.A. 407. In fact, the studies assessing the safety of
mailing abortion drugs from a clinic showed troubling
rates of emergency-room visits, urgent-care trips, and
unplanned medical encounters. Raymond reported
that 7 percent of women sought ER/urgent care
attention, Chong said 6 percent did, Kerestes noted
that 5.8 percent went to the emergency room, and
Anger told of 12.5 percent requiring unplanned
medical encounters. J.A. 403–05. These studies
showed that as many as 1 in 8 women would need
unplanned medical care if the in-person dispensing
requirement was eliminated. Ibid.
FDA’s only explanation for ignoring these
alarming figures was its nonanswer that “there are no
apparent increases in other significant adverse events
related to mifepristone use.” J.A. 407 (emphasis
added). The agency never explained why the high
rates of emergency-room visits wasn’t itself a red flag.
Nor did it identify what other serious adverse events
it had in mind. That is well “outside the zone of
reasonableness.” Prometheus, 592 U.S. at 428.
It was also unreasonable for FDA to say there
were no “apparent” increases in “other serious
adverse” outcomes, J.A. 406, when one of the three
pharmacy studies found that hospitalization rates
increased by 330 percent, J.A. 403. The Hyland study
saw hospitalization rates soar beyond the less than 1
percent figure on the label to reach 3 percent of
women mailed abortion drugs (not including seven
patients hospitalized without follow-up information).
Ibid. That the reasons for the hospitalizations were
unknown is hardly a reason to disregard them—but
that’s the only rationale FDA gave. FDA’s “conclusion[ ]” that “safety findings cannot be made in the
absence of information about the reasons for hospital-
54
ization,” ibid., gets the agency’s burden backwards. A
sponsor must prove a drug safe, a standard that has
been clear since the 1962 amendments to the FDCA.
Drug Amendments Act of 1962, Pub. L. No. 87-781, 76
Stat. 780. It was unreasonable for FDA to brush away
these safety concerns.
Further, FDA conceded that the Anger study
“suggests a pre-abortion examination may decrease
the occurrence of procedural intervention and decrease the number of unplanned visits for postabortion care.” J.A. 405 (emphasis added). That’s because the study “found that those without an
examination or ultrasound prior to medical abortion
were more likely to require procedural interventions
and had more unplanned clinical encounters.” Ibid.
FDA also noted Kerestes’s finding that 5.8 percent in
the “telemedicine plus mail group” had “ED visits”—
a rate exceeding the range on the label (2.9 to 4.6 percent) and almost three times higher than its 2.1
percent comparator figure for women who had an “inperson” visit. J.A. 405, 533. It was capricious for FDA
to blow past these warning signs.
FDA argues that the APA does not obligate it to
commission or conduct scientific studies. FDA Br. 37.
Of course not. But it does require agencies adequately
to explain their decisions and comply with their
authorizing legislation. The FDCA demands that an
application include adequate testing, test results, and
sufficient information to show a drug safe under the
proposed labeling. 21 U.S.C. 355(d). But FDA pointed
to no testing or information satisfying that burden.
Petitioners also claim this Court’s decision in
Prometheus entitles FDA to rely on its “reasonable
predictive judgment” based on the evidence before it.
55
Danco Br. 51 (quoting Prometheus, 592 U.S. at 427).
But that case involved the Federal Telecommunications Act’s grant of vast discretion to the agency
to regulate “as public convenience, interest, or necessity requires.” 47 U.S.C. 303; see also 47 U.S.C.
309(a). It is one of those statutes that “employ[s]
broad and open-ended terms” that “afford agencies
broad policy discretion.” Kisor v. Wilkie, 139 S. Ct.
2400, 2448–49 (2019) (Kavanaugh, J., concurring).
Not so the FDCA. It requires FDA to reject a
REMS modification if the evidence before it fails to
show that the “drug is safe for use under the
conditions” in the proposed labeling. 21 U.S.C. 355(d).
Likewise, where tests are not “adequate” or
information is “insufficient” to establish safety, FDA
must decline to modify a drug’s safeguards. Ibid.
While the FCC might be authorized to make educated
guesses about which ownership rules best serve the
public interest, FDA is not allowed to engage in
conjecture about the safety profile of high-risk drugs.
At a minimum, it must reasonably explain its decision
to remove long-standing safeguards.
In sum, FDA relied on FAERS data it conceded
may not be used to calculate the incidence of an
adverse event and scientific literature that it
admitted was inadequate. The 2021 elimination of the
initial in-person visit does not reflect the careful
deliberation that must precede a change of this
magnitude.
The arbitrariness of FDA’s decision is heightened
because it conflicts with decades of agency findings.
While an agency may change its mind, it must
adequately explain its reasons for doing so. State
Farm, 463 U.S. at 56. FDA failed to do so here. It did
56
not address the agency’s prior repeated concern—
expressed as recently as 2020—that removing the
initial office visit creates the potential for a woman to
delay taking the drugs. 2020 FDA Stay Appl. 6. FDA’s
utter silence on these risks of delay (not to mention
the benefits of in-person counseling) does not constitute the “reasoned explanation … needed for
disregarding facts and circumstances that underlay
or were engendered by the prior policy.” Fox
Television Stations, 556 U.S. at 515–16.
2. FDA’s 2021 removal of the initial inperson office visit also violates the
Comstock Act.
FDA’s 2021 action also violates the Comstock Act,
as Respondents argued below. That statute prohibits
using “the mails” to send any “drug … advertised or
described in a manner calculated to lead another to
use or apply it for producing abortion.” 18 U.S.C.
1461. It also forbids using a “common carrier or
interactive computer service” to ship “any drug ...
designed, adapted, or intended for producing
abortion.” 18 U.S.C. 1462.
FDA’s 2021 action authorizes the widespread
mailing and shipping of abortion drugs. Yet as Judge
Ho explained below, mailing drugs that cause
abortion is “precisely what the Comstock Act
prohibits.” Pet. App. 100a.
Petitioners made an assortment of contrary-totext arguments below. Each fails. FDA’s primary
argument was that Comstock applies only to
“unlawful abortions.” FDA CA5 Br. 57–60. But the
text contains no such limitation, and Congress in
1978 considered—and rejected—an amendment
57
limiting the law to “illegal abortions.” H.R. 13959,
95th Cong. §§ 6701(a)(2), 6702(1)(C)(i) (1978); accord
Rep. of the Subcomm. on Crim. Just. on Recodification
of Fed. Crim. L., H.R. Rep. No. 95-29, pt. 3, at 42
(1978) (explaining the amendment would “change[ ]
current law by requiring proof … to produce an illegal
abortion”).
Nor does the prior-construction canon help Petitioners. That rule applies only when “judicial interpretations have settled the meaning,” Armstrong v.
Exceptional Child Ctr., Inc., 575 U.S. 320, 330 (2015)
(emphasis added, citation omitted), through “a uniform interpretation by inferior courts,” Tex. Dep’t of
Hous. & Cmty. Affs. v. Inclusive Cmtys. Project, Inc.,
576 U.S. 519, 536 (2015) (emphasis added, citation
omitted). No such uniformity exists here. Petitioners
support their theory with old dicta from a smattering
of circuits, most of which construed since-repealed
language covering contraception. See ROA 4174–78
(Ethics and Public Policy Center Am. Br.). And at
least one circuit rejected Petitioners’ reading, explaining that Comstock “indicates a national policy of discountenancing abortion” regardless of “what the local
statutory definition of abortion is, what acts of
abortion are included, or what excluded.” Bours v.
United States, 229 F. 960, 964 (7th Cir. 1915).
Danco (but not FDA) argues that Respondents’
challenge to FDA’s December 2021 action is moot
because FDA’s 2023 REMS supposedly “superseded
its [2021] non-enforcement decisions.” Danco Br. 48
(emphasis added). This argument fails factually
because FDA’s December 2021 action was not a
nonenforcement decision but rather permanently
removed the in-person dispensing requirement. J.A.
58
378 (finding in-person dispensing “no longer necessary”).
Danco’s argument also fails legally because when
new government action is “sufficiently similar” to
prior action, “the challenged conduct continues,” and
the controversy remains. Ne. Fla. Chapter of Associated Gen. Contractors of Am. v. City of Jacksonville,
508 U.S. 656, 662 & n.3 (1993). The 2023 REMS
merely effectuated FDA’s 2021 decision. See FDA
2023 Summary Review 6, https://perma.cc/W4U3L38P (noting that FDA “determined” on “12/16/2021”
that “the REMS must be modified to remove the inperson dispensing requirement”). So “FDA’s formalization of the policy it announced in 2021 does not
render this claim moot.” Pet. App. 58a. Otherwise,
agencies could always escape review by promulgating
subsequent action after suit is filed.
B. FDA’s 2016 elimination of two of three inperson visits while increasing gestational age and eliminating the reporting
requirement was arbitrary and capricious.
FDA announced sweeping changes to abortiondrug safeguards in 2016. It increased the maximum
gestational age from seven to ten weeks, eliminated
the Day 3 and Day 14 in-person doctors’ visits,
allowed healthcare providers other than doctors to
prescribe and administer chemical abortions, and
eliminated the requirement that abortion providers
report all serious adverse events. These changes
violate the APA for three reasons.
59
1. FDA failed to consider an important
aspect of the problem.
FDA violated the APA when it “failed to consider
an important aspect of the problem” by not assessing
the 2016 changes as a whole. State Farm, 463 U.S. at
43. “The cumulative effect of [those changes] is unquestionably an important aspect of the problem.”
Pet. App. 53a. FDA admitted as much when it
acknowledged that the 2016 changes were not just
“major” but “interrelated.” J.A. 298. And as explained,
the FDCA requires adequate tests, test results, and
sufficient information to show mifepristone safe
“under the conditions of use … in the proposed
labeling.” 21 U.S.C. 355(d); accord FDA v. Brown &
Williamson Tobacco Corp., 529 U.S. 120, 140 (2000)
(FDA must determine safety “as used by consumers”).
Yet FDA concedes that every study it relied on to
make the 2016 changes included safeguards missing
from the new labeling. J.A. 548–62. And FDA treated
studies on the safety of removing one or two of the
safeguards in isolation as “sufficient to rescind [all
interrelated conditions at once] without explanation.”
Regents, 140 S. Ct. at 1912. FDA’s changes are akin
to an agency no longer requiring seatbelts and airbags
based on studies that evaluated the risk of removing
just one of those protections. “That was obviously
arbitrary and capricious in State Farm.” Pet. App.
235a. And it is arbitrary here.
In State Farm, NHTSA required that motor
vehicles be equipped with a passive restraint—either
airbags or automatic seatbelts. 463 U.S. at 37–38, 46.
Based on its conclusion that automatic seatbelts
would not provide effective protection, the agency
rescinded the passive restraint requirement in full.
60
Id. at 38. The total recission of the requirement was
arbitrary and capricious because NHTSA’s justification supported only “disallow[ing] compliance by
means of” automatic seatbelts. Id. at 47. The agency
erred by treating a rationale that applied to only part
of a policy as sufficient to rescind the entire policy.
Regents, 140 S. Ct. at 1912 (citing State Farm, 463
U.S. at 51). FDA’s 2016 changes suffer the same flaw.
Further, the interrelated nature of the changes
matters. To take one example: FDA increased the
maximum gestational age by three full weeks, which
indisputably increases rates of abortion failures,
surgical interventions, and complications. See J.A.
538, 542; ACOG Gestation Bulletin, supra; Chen &
Creinin, supra. Simultaneously, the agency removed
in-person follow-up visits that afford the opportunity
to diagnose and treat complications before they result
in an emergency. One mistake compounds the other,
which is why it’s essential for the agency to assess
these changes as a whole.
FDA says that three studies “closely mirrored”
the 2016 changes. FDA Br. 38–39. But all of them
included in-person, post-abortion follow-up visits—
one of the safeguards the agency removed despite
previously calling it “very important.” 2000 Mifeprex
Label 15, https://perma.cc/3V7C-SU6Q. It was arbitrary and capricious for the agency to eliminate
multiple interrelated safeguards based on studies
that addressed the safety of removing only some of
them. See State Farm, 463 U.S. at 43. Likewise,
Danco’s reference to “dozens of studies” that addressed various combinations of the 2016 changes,
Danco Br. 6, fails because none of those studies
evaluated the 2016 changes as a whole or under the
labeled conditions of use.
61
FDA next contends that it relied on evidence
about the use of mifepristone since 2000. FDA Br. 37.
Yet that past information cannot carry FDA’s burden
to show that the 2016 changes met the strict safety
requirements of the FDCA and complied with the
APA. Put differently, the past performance of a drug
with safety standards A, B, C, and D is insufficient to
establish that the drug will be safe with only safety
standard A.
FDA is wrong to suggest this challenge to the
2016 changes was unexhausted. FDA Br. 38. First,
Respondents’ 2019 Citizen Petition raised objections
to the interrelated changes. J.A. 328. Second, the APA
requires exhaustion of administrative remedies only
when required by statute or when an agency rule
“provides that the [agency] action … is inoperative”
during appeal. 5 U.S.C. 704; accord Darby v. Cisneros,
509 U.S. 137, 154 (1993) (exhaustion required “when
an agency rule requires appeal before review and the
administrative action is made inoperative pending
that review”). No such statute or FDA rule exists
here. See Michael Krupka, Exasperated But Not
Exhausted: Unlocking the Trap Set by the Exhaustion
Doctrine on the FDA’s REMS Petitioners, Vand. L.
Rev. (Forthcoming), https://perma.cc/4A3M-7C4H.
Third, the equitable doctrine of exhaustion does not
apply when, as here, it would have been clearly
useless for the plaintiff to raise the argument to an
entrenched agency. Wash. Ass’n for Television &
Child. v. FCC, 712 F.2d 677, 682 (D.C. Cir. 1983)
(cleaned up).
62
2. FDA failed to provide a satisfactory
explanation.
FDA’s 2016 action also violated the APA because
it gave no “satisfactory explanation for” its decision to
ignore the cumulative effect of the changes. Pet. App.
52a; State Farm, 463 U.S. at 43. The FDCA directs
the agency to evaluate a drug’s safety “under the
conditions of use in the proposed labeling.” 21 U.S.C.
355(d). At a minimum, the APA requires the agency
to explain why it could rely on piecemeal studies to
find safe the interrelated changes in the proposed
labeling. Yet FDA nowhere provided that explanation.
FDA insists it was not required to consider the
changes together. FDA Br. 37–38. But “that there
may be a valid reason” not to consider the changes as
a whole “does not establish that [FDA] considered
that option or that such consideration was unnecessary.” Regents, 140 S. Ct. at 1913. Under the APA,
FDA “must cogently explain why it has exercised its
discretion in a given manner, and that explanation
must be sufficient to enable [the Court] to conclude
that the [agency’s action] was the product of reasoned
decisionmaking.” A.L. Pharma, Inc. v. Shalala, 62
F.3d 1484, 1491 (D.C. Cir. 1995) (quotations omitted).
FDA’s failure to explain why it could rely on studies
examining some of the 2016 changes as sufficient to
justify all of them “prevents [this Court] from evaluating whether or not the agency engaged in reasoned
decisionmaking.” New York, 535 U.S. at 36 (Thomas,
J., concurring in part). This is particularly true here,
where FDA’s changes represent a major deviation
from its prior requirements. Encino Motorcars, 579
U.S. at 221–22.
63
3. FDA’s elimination of the reporting
requirement for all serious adverse
events was arbitrary and capricious.
FDA’s decision to eliminate the requirement that
abortion providers report all serious adverse events
was also arbitrary and capricious. J.A. 319. FDA
justified this decision by asserting that “after 15 years
of reporting serious adverse events, the safety profile
of Mifeprex is essentially unchanged.” Ibid. That
backward-looking rationale says nothing about mifepristone’s safety profile going forward without the
removed safeguards.
Petitioners respond that the two drug sponsors
remain obligated to report adverse events, FDA Br.
43, Danco Br. 46. But the sponsors lack any meaningful ability to track the problems on the ground.
Nowhere near America’s emergency rooms, these
companies rely entirely on the voluntary reporting of
busy doctors. It is unreasonable for the agency to rely
on voluntary reporting to assess the ongoing safety of
these high-risk drugs.
C. A full administrative record is not
necessary at this stage.
Danco (but not FDA) argues that this Court
should adopt a new rule prohibiting a lower court
from providing preliminary relief without a full
administrative record. Danco Br. 36. But the APA
expressly allows a court to grant relief based on “the
whole record or those parts of it cited by a party.” 5
U.S.C. 706 (emphasis added); see Univ. of Tex. v.
Camenisch, 451 U.S. 390, 395–96 (1981) (noting that
a party seeking a preliminary injunction need neither
“present” nor “prove his case in full”). Were Danco
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correct, federal agencies would have a potent weapon
to marshal against preliminary relief. Case in point:
FDA told the Fifth Circuit that the administrative
record in this case still remains in “cold storage.” Oral
Arg. at 24:30 (5th Cir. May 17, 2023).
None of Danco’s cases are remotely like this one.
In Citizens to Pres. Overton Park, Inc. v. Volpe, 401
U.S. 402, 406 (1971), which was decided on summary
judgment, the district court had no “part[ ] of” the
administrative record before it but only affidavits
created during litigation. Id. at 409. Similarly, the
D.C. Circuit in American Bioscience, Inc. v. Thompson, 243 F.3d 579, 582 (D.C. Cir. 2001), found that it
was “not sufficient” for the district court “to have
relied on the parties’ written or oral representations
to discern the basis on which the FDA acted.” Here, in
contrast, the agency’s decisional documents are
“part[ ] of [the record] cited by” the parties. 5 U.S.C.
706. And Petitioners were free to submit to the
district court any agency document that they believe
would have advanced their case.
In any event, Danco waived this argument. Before
the district court, Danco didn’t argue that the lack of
a full administrative record deprived the court of
authority to grant preliminary relief. ROA 2002–35;
ROA 2086–137. Rather, Danco acknowledged that
only a “ruling beyond the preliminary injunction
motion would be premature,” and that a “preliminary
injunction record is necessarily incomplete” in APA
cases. ROA 3589–90; see also ROA 3802 (FDA recognizing that “preliminary proceedings typically are
‘granted on the basis of procedures that are less
formal and evidence that is less complete than in a
trial on the merits’”) (citation omitted).
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III. The remedy issued is appropriate.
FDA concedes that “the traditional four-factor
test for a preliminary injunction” applied by the lower
courts is the “correct[ ]” standard. FDA Br. 46
(quoting Pet. App. 44a). As those courts held, the
factors favor Respondents. Pet. App. 63a–69a, 150a–
193a.
First, Respondents are likely to succeed on the
merits. Second, Respondents’ harms are irreparable
because “[n]o legal remedy can adequately redress”
their “conscience,” “mental-distress,” “economic,” and
other injuries. Pet. App. 64a. Notably, Petitioners
nowhere deny that Respondents’ injuries, if
established, are irreparable. And Petitioners overlook
that Respondents represent the interests of the
women they treat who are harmed by FDA actions.
Exposing women to frantic emergency-room visits
because of FDA’s recklessness qualifies as irreparable
harm.
The equities and public interest—the remaining
two factors, which “merge when the Government is
the [defendant],” Nken v. Holder, 556 U.S. 418, 435
(2009)—also favor Respondents. Pet. App. 63a–69a.
Only modest relief is at stake—the restoration of
safety standards that FDA required for 16 years and
under which millions of women took mifepristone.
FDA faces no harm because it lacks any interest in
enforcing unlawful agency action. See Ala. Ass’n of
Realtors v. Dep’t of Health & Hum. Servs., 141 S. Ct.
2485, 2490 (2021) (per curiam) (“our system does not
permit agencies to act unlawfully”). Any effect on
Danco is negligible because it will still be able to sell
and profit from mifepristone. And the public—including women using mifepristone—will benefit from
66
FDA restoring key safeguards that once protected
women’s health. Indeed, “the public interest is
disserved by a drug that does not afford adequate
protections to its users.” Pet. App. 69a. Respondents
satisfy the standard for preliminary relief.
FDA’s Section 705 argument. FDA (but not Danco)
argues the district court cannot use 5 U.S.C. 705 to
stay “agency actions that ha[ve] been in effect for
years.” FDA Br. 15. Yet the broad statutory text
contains no such limitation. It allows courts to “issue
all necessary and appropriate process to postpone the
effective date of an agency action or to preserve status
or rights pending conclusion of the review
proceedings.” 5 U.S.C. 705 (emphasis added).
FDA’s myopic focus on the word “postpone,” FDA
Br. 45, ignores the statutory disjunctive. The
authority to enter “all necessary and appropriate”
relief to “preserve … rights” pending judicial review
includes the authority to stay unlawful agency action
that has already gone into effect. 5 U.S.C. 705
(emphasis added). Indeed, “[t]he authority granted
[by Section 705] is equitable and should be used by …
courts to prevent irreparable injury or afford parties
an adequate judicial remedy.” H.R. Rep. No. 1980, at
277 (1946). And of course, stays are less drastic
remedies than injunctions because they don’t order
defendants to act. Nken, 556 U.S. at 428–29.
FDA acknowledges courts may enter stays that
are “contemporaneous with or predate” an action’s
“effective date,” conceding the power to postpone
recently passed effective dates. FDA Br. 45 (emphasis
added). But no statutory text supports FDA’s distinction between recently past effective dates and older
effective dates.
67
The implications of FDA’s cramped construction
of Section 705 are untenable. It would prevent courts
from ever staying FDA drug approvals or modifications given the agency’s demand that challengers
first file citizen petitions, 21 C.F.R. 10.45(b), and its
practice of delaying responses for many years, Pet.
App. 112a, sometimes for more than a decade.
At day’s end, whether Section 705 authorizes a
stay of the effective dates here is an academic question. The district court said that “it alternatively would
have ordered” FDA to pause its 2021 and 2016 actions
pending final judgment. Pet. App. 195a. That alternative injunction fits squarely within Section 705’s
equitable authority to issue “all necessary and
appropriate” interim relief to “prevent irreparable
injury” and “preserve … rights.” 5 U.S.C. 705. As
discussed, every one of the preliminary-injunction
factors favor pausing FDA’s actions. And such relief
is “necessary to provide complete relief” to Respondents. Califano v. Yamasaki, 442 U.S. 682, 702
(1979). Members of Respondent associations are
located throughout the country, as are the women
they serve and whose interests they represent. E.g.,
J.A. 119, 126, 146–47. And even Respondent doctors
located in jurisdictions that limit abortion are affected
by women who receive the drugs from other states
and seek treatment from Respondents. J.A. 126, 179,
198; Mississippi Multi-State Am. Br. Part II.
Anything less than a pause on the challenged actions
is insufficient to protect Respondents.
Petitioners’ equity arguments. Petitioners’ equity
arguments also fall flat. Petitioners claim hardship
from updating mifepristone’s “labeling.” FDA Br. 46;
Danco Br. 53. But the Fifth Circuit’s ruling merely
requires FDA and Danco to restore standards
68
previously in effect—not craft new ones. And Petitioners have had more than six months since the Fifth
Circuit’s ruling to prepare—and will have several
more before this Court rules.
Danco (but not FDA) complains that it might have
to submit a supplemental drug application and that
FDA might not approve it. Danco Br. 53–54. Talk
about speculative. FDA has never expressed any
safety or efficacy concerns with the prior protocols.
J.A. 302, 502. There’s no reason to think they’d do so
now.
Petitioners’ concerns about “access” to abortion
are groundless. FDA Br. 46–47; Danco Br. 52–53.
Millions of women had abortions under the prior
safety standards—they just did so with the oversight
and ongoing care of a healthcare provider. Moreover,
Petitioners’ “access” arguments disregard women’s
safety by overlooking the studies that FDA discussed
in 2021 indicating that the absence of an in-person
visit causes more trips to emergency rooms and
urgent care. J.A. 403–07. And Petitioners’ focus on
women in rural settings, Danco Br. 52, ignores FDA’s
recognition that women living “significant distances
from their providers … have been associated with
higher use of [emergency departments]” following
chemical abortion. FDA 2023 Approval Letter (Jan. 3,
2023), https://bit.ly/49mvzeL (page 121 of full PDF).
Despite Danco’s claim, relief for Respondents does
not require FDA to revert to the prior “dosing
regimen.” Danco Br. 53. As FDA recognizes, Respondents have not challenged the 2016 dosing change.
FDA Br. 41 n.8. And FDA’s own records show that
abortion providers were using the dosing regimen
Danco prefers since 2001, long before FDA’s 2016
69
action. J.A. 443, 446, 465. A ruling for Respondents
won’t change that.
Petitioners also minimize Respondents’ injuries,
claiming they are unlikely to occur. FDA Br. 47. This
adds nothing new but simply rehashes Petitioners’
flawed standing arguments. It also ignores that
Respondents represent the interests of women they
treat who are harmed by FDA’s actions. Those
women—who rely on FDA to protect them—have
strong interests in FDA restoring the unreasonably
removed safeguards. Respondents’ labor and delivery
patients likewise have their own interests in preserving access to Respondents’ care.
Staying FDA’s 2021 and 2016 actions will not
“destabilize” the “pharmaceutical industry.” Contra
Danco Br. 54. To the contrary, restoring safety
standards for abortion drugs removed through FDA’s
unlawful actions fortifies the public’s trust in the
pharmaceutical-approval process. Nowhere in their
hyperbole do Petitioners cite a single specific drug
approval that will be jeopardized. And given that
FDA’s actions here are especially egregious, pausing
them leaves other drug approvals untouched.
No remand for agency reconsideration. Petitioners’ final plea is that FDA’s actions should not be
paused but only remanded for “further [agency]
consider[ation].” FDA Br. 48. Yet this Court has not
hesitated to vacate other arbitrary and unreasonably
explained agency action. E.g., Regents, 140 S. Ct. at
1901, 1916 (“vacat[ing]” agency action when the
agency failed to “provide a reasoned explanation”).
FDA thinks it can better explain itself if given
another chance and allowed to invoke its “years of
experience” with abortion drugs since 2016. FDA Br.
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48–49. But the APA prohibits “post hoc rationalization,” so any further elaboration would be confined to
the original administrative record and “the determinative reason[s] for [each] action.” Regents, 140 S. Ct.
at 1908. In 2021, for example, the record and rationale consisted of only concededly unreliable FAERS
data and inadequate studies. No amount of elaboration on that record will “justify [FDA’s] decision on
remand.” United Steel v. Mine Safety & Health
Admin., 925 F.3d 1279, 1287 (D.C. Cir. 2019). It is
revealing that despite over a year of litigation, FDA
has never provided a reasonable explanation. Nothing
suggests it could do so now.
CONCLUSION
The Court should affirm the Fifth Circuit’s order
and remand for further proceedings.
Respectfully submitted,
JAMES A. CAMPBELL
ERIK C. BAPTIST
CODY S. BARNETT
GABRIELLA MCINTYRE
ALLIANCE DEFENDING
FREEDOM
44180 Riverside Pkwy
Lansdowne, VA 20176
(571) 707-4655
FEBRUARY 2024
ERIN M. HAWLEY
Counsel of Record
JOHN J. BURSCH
MATTHEW S. BOWMAN
ALLIANCE DEFENDING
FREEDOM
440 First Street NW
Suite 600
Washington, DC 20001
(202) 393-8690
ehawley@ADFlegal.org
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.