Amicus Curiae Brief — Food and Drug Administration, et al., Petitioners v. Alliance for Hippocratic Medicine, et al.
Supreme Court briefFeb 29, 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.
DANCO LABORATORIES, L.L.C,
Petitioner,
v.
ALLIANCE FOR HIPPOCRATIC MEDICINE, et al.,
Respondents.
On Writs of Certiorari to the
U.S. Court of Appeals for the Fifth Circuit
Brief of Missouri, Idaho, & Kansas in support
of Alliance for Hippocratic Medicine, et al.
KRIS W. KOBACH
Kansas Attorney General
120 SW 10th Ave., 2nd Fl
Topeka, KS 66612
ANDREW BAILEY
Missouri Attorney General
JOSHUA M. DIVINE
Solicitor General
Counsel of Record
RAÚL R. LABRADOR
207 West High St.
Idaho Attorney General
Jefferson City, MO 65101
700 W. Jefferson St., # 210 (573) 751-8870
Boise, ID 8372
Josh.Divine@ago.mo.gov
Counsel for Amici States
Additional counsel in signature block
February 29, 2024
i
TABLE OF CONTENTS
Table of Authorities.................................................... ii
Interest of Amici States ..............................................1
Summary of Argument................................................1
Argument .....................................................................4
I. Because the States are parties to the
preliminary injunction, but are not parties
before this Court, FDA cannot challenge the
standing of all plaintiffs to the preliminary
injunction, so the injunction cannot be
vacated on standing grounds. ............................4
II. If the Court does not reach the merits, FDA
will no doubt have to quickly return to this
Court and seek further relief because it will
not prevail in its attempt in the district court
to vacate the injunction on jurisdictional
grounds. ..............................................................6
A. The States have standing. ............................6
1. The States have suffered traditional
economic injuries from FDA’s unlawful
actions. .....................................................6
2. The States have suffered sovereign
injuries from FDA’s unlawful actions. . 11
3. The States have suffered quasisovereign
injuries
from
FDA’s
unlawful actions, and while this Court
has consistently barred third-party
parens patriae actions, it has
consistently
permitted
first-party
parens patriae actions to proceed. ........ 15
B. FDA’s arguments about venue lack merit. 24
Conclusion ................................................................. 26
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Abrams v. Heckler,
582 F. Supp. 1155 (S.D.N.Y. 1984) ........................ 20
Alfred L. Snapp & Son, Inc. v. Puerto Rico, ex rel.,
Barez,
458 U.S. 592 (1982) ........................ 11, 14, 16, 20, 23
Aziz v. Trump,
231 F. Supp. 3d 23 (E.D. Va. 2017) ....................... 19
Biden v. Nebraska,
143 S. Ct. 2355 (2023) ...................................... 2, 5, 6
Challenge v. Moniz,
218 F. Supp. 3d 1171 (E.D. Wash. 2016)............... 19
City of New York v. Heckler,
578 F. Supp. 1109 (E.D.N.Y. 1984) ....................... 20
Clearing House Assn., L.L.C. v. Cuomo,
510 F.3d 105 (CA2 2007)........................................ 19
Crow Indian Tribe v. United States,
965 F.3d 662 (CA9 2020)........................................ 14
Czyzewski v. Jevic Holding Corp.,
580 U.S. 451 (2017) ................................................ 10
Department of Commerce v. New York,
139 S. Ct. 2551 (2019) .............................. 8, 9, 13, 14
iii
Dobbs v. Jackson Women’s Health Org.,
597 U.S. 215 (2022) ..................................................3
GenBioPro, Inc. v. Sorsaia,
No. CV 3:23-0058, 2023 WL 5490179 (S.D.W. Va.,
Aug. 24, 2023)......................................................... 12
Haaland v. Brackeen,
599 U.S. 255 (2023) .................................... 15, 16, 17
Hippocratic Med. v. U.S. Food & Drug Admin.,
78 F.4th 210 (CA5 2023) .......................... 5, 7, 10, 21
Holder v. Humanitarian L. Project,
561 U.S. 1 (2010) .................................................... 12
Kansas v. United States,
748 F. Supp. 797 (D. Kan. 1990) ........................... 20
Kentucky v. Biden,
23 F.4th 585 (CA6 2022) .................................. 16, 17
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ................................................ 24
Maine v. Taylor,
477 U.S. 131 (1986) ................................................ 11
Massachusetts v. EPA,
549 U.S. 497 (2007) .................................... 17, 19, 20
Massachusetts v. Mellon,
262 U.S. 447 (1923) .................................... 15, 16, 17
Miller v. Alamo,
975 F.2d 547 (CA8 1992)..........................................1
Missouri v. Biden,
No. 3:22-CV-01213, 2023 WL 4335270 ................. 19
iv
Nebraska v. Wyoming,
515 U.S. 1 (1995) .................................................... 17
Puerto Rico Pub. Hous. Admin. v. U.S. Dep’t of Hous.
& Urban Dev.,
59 F. Supp. 2d 310 (D.P.R. 1999) .......................... 20
South Carolina v. Katzenbach,
383 U.S. 301 (1966) ................................................ 18
State of Ala. ex rel. Baxley v. Tennessee Valley Auth.,
467 F. Supp. 791 (N.D. Ala. 1979) ......................... 20
Susan B. Anthony List v. Driehaus,
573 U.S. 149 (2014) ..................................................8
Texas v. United States,
809 F.3d 134 (CA5 2015)........................................ 11
TransUnion LLC v. Ramirez,
594 U.S. 413 (2021) ........................................ 6, 7, 10
Turkiye Halk Bankasi A.S. v. United States,
143 S. Ct. 940 (2023) .............................................. 16
United States v. Texas,
599 U.S. 670 (2023) ............................................ 9, 10
Wisconsin Dep’t of Health and Fam. Services v.
Blumer,
534 U.S. 473 (2002) ..................................................9
Statutes
18 U.S.C. § 1461 .................................................. 13, 19
28 U.S.C. § 1406(b) .................................................... 25
Mo. Rev. Stat. § 188.017.2 .................................. 11, 23
v
Mo. Rev. Stat. § 188.021.1 .................................. 11, 23
Mo. Rev. Stat. § 188.027 ..................................... 22, 23
Mo. Rev. Stat. § 566.209 ..................................... 22, 23
Other Authorities
C. Wright & A. Miller, Federal Practice and
Procedure § 1920 ................................................ 1, 25
Roubein, ‘Shield’ Laws Make it Easier to Send
Abortion Pills to Banned States, Wash. Post (July
20, 2023) ................................................................. 13
The Federalist No. 51, at 320 (Clinton Rossiter ed.,
Signet Classic 2003) (1788).................................... 18
1
INTEREST OF AMICI STATES
Missouri, Idaho, and Kansas have an exceptionally
strong interest in the outcome of this case because the
States are parties to the preliminary injunction this
Court is reviewing. As explained in more detail in
the States’ intervention motion in this Court, the
States moved to intervene in the district court in early
November, before this Court granted certiorari. The
district court granted intervention in early January
(after certiorari). When the district court did so, the
States automatically became “bound by all prior
orders and adjudications of fact and law as though
[they] had been a party from the commencement of the
suit.” C. Wright & A. Miller, Federal Practice and
Procedure § 1920 n.8 (citation omitted). That
includes the preliminary injunction order. E.g.,
Miller v. Alamo, 975 F.2d 547, 551 (CA8 1992)
(“[T]here is no principled justification for binding
intervenors to unfavorable prior decisions while at the
same time denying intervenors the benefits of
favorable prior decisions.”).
The States agree with the amicus brief led by
Mississippi but file this separate amicus brief because
of Missouri, Idaho, and Kansas’s unique interest as
parties to the injunction being reviewed. In
particular, the States explain herein that because the
States are parties before the district court but not
before this Court, FDA cannot obtain vacatur of the
preliminary injunction through FDA’s standing
argument.
SUMMARY OF ARGUMENT
FDA principally argues that the private plaintiffs
lack standing. That is wrong. To fail to find
2
standing for the private plaintiffs here would blow a
hole in this Court’s standing jurisprudence, allowing
federal agencies to conscript third parties without
judicial recourse.
FDA’s standing argument doubly fails because
even if this Court agreed with it, that would not
entitle FDA to relief from the preliminary injunction.
That is because the private plaintiffs are not the only
plaintiffs who are party to the preliminary injunction
order. The States are parties to the same order, and
it is well settled that only “one plaintiff” needs
standing to maintain a preliminary injunction.
Biden v. Nebraska, 143 S. Ct. 2355, 2365 (2023).
FDA cannot obtain vacatur merely by arguing that
some of the plaintiffs to the preliminary injunction
lack standing. To vacate the order, FDA bears the
burden of proving that all the plaintiffs to the
preliminary injunction lack standing. It cannot do so
before this Court because FDA successfully opposed
the States becoming parties before this Court. Thus,
if this Court accepts FDA’s standing argument about
the private plaintiffs, the only remedy FDA could
receive is remand to the district court without
vacatur.
If that happens, FDA will no doubt have to petition
this Court again for relief quite soon because FDA will
not be able to succeed in obtaining vacatur in the
district court. FDA has primarily contended that the
States lack standing. Not so. The States have
standing for several independent reasons: (1) the
States have suffered traditional economic injuries; (2)
the States have suffered injuries to their sovereign
interests; and (3) the States have suffered quasisovereign injuries. Indeed, FDA in effect conceded at
3
oral argument before the Fifth Circuit that States
would have standing to challenge FDA’s actions.
The Federal Government conceded States can sue
when they experience population-level effects from
federal actions that cause economic harm. The
States have shown exactly that. FDA does not
dispute that a known proportion—up to about 5
percent—of women obtaining chemical abortions
must seek emergency medical services, and that this
number is much higher than with surgical abortions.
By promoting chemical abortions over surgical
abortions and removing longstanding safety
precautions for chemical abortions, FDA has imposed
increased costs to state-funded medical insurance and
public hospitals. FDA’s unlawful actions have also
imposed sovereign harms that radically interfere with
the ability of the States to set policy on what this
Court recently described as one of the most “profound”
issues of public policy. Dobbs v. Jackson Women’s
Health Org., 597 U.S. 215, 223 (2022). In particular,
FDA’s decision to illegally permit mailing of abortion
pills nationwide frustrates the ability of States to
enforce their laws.
Other arguments raised by FDA likewise fail.
FDA asserts that it will be able to vacate the
preliminary injunction order with respect to the
States because FDA believes the States lack venue.
But when a party successfully intervenes in a case,
that party’s case may proceed even if the original
plaintiffs are dismissed and even if the intervening
party could not independently establish venue.
The Court should speedily reach the merits and
affirm for the reasons argued by the private plaintiffs.
But if this Court accepts FDA’s argument that the
4
private plaintiffs lack standing, then remand to the
district court without vacatur is the only remedy
appropriate. The States are party to the preliminary
injunction order, and so FDA cannot obtain relief from
that order until the case returns to the district court.
ARGUMENT
I.
Because the States are parties to the
preliminary injunction, but are not parties
before this Court, FDA cannot challenge the
standing of all plaintiffs to the preliminary
injunction, so the injunction cannot be
vacated on standing grounds.
The private plaintiffs possess standing. FDA has
long told women harmed by abortion drugs to seek
emergency care from the private plaintiffs. Resp. Br.
25 (quoting FDA Approval Memorandum, J.A. 229
(“direct[ing] patients to hospitals” for “emergency
services”)). That women take FDA at its word and
seek emergency care from the private plaintiffs is not
speculative; it is predictable. Nor can FDA deny that
the private plaintiffs sincerely object to being
complicit in elective abortion. Their conscience and
other injuries are both concrete and imminent. To
hold otherwise, would create an exception to standing
for third parties harmed by agency action—even when
the agency expressly conscripts those third parties.
That is not the law.
That rule would also make a mockery of this
Court’s standing jurisprudence. For example, if
persons have standing to assert aesthetic injuries in
plants (as courts have concluded), certainly the
private plaintiff physicians have standing to sue over
their much more serious conscience injuries. All. for
5
Hippocratic Med. v. U.S. Food & Drug Admin., 78
F.4th 210, 259–60 (CA5 2023) (Ho, J., concurring in
part).
But if this Court accepts FDA’s standing
argument, the proper remedy is to remand to the
district court for further proceedings without vacatur.
It is well settled that a preliminary injunction can be
vacated for lack of jurisdiction only if none of the
plaintiffs have standing to maintain it. Biden v.
Nebraska, 143 S. Ct., at 2365. But because FDA
successfully opposed the States participating as
parties before this Court, FDA presently can
challenge the standing of only some of the parties to
the preliminary injunction. FDA will not be able to
challenge the standing of all plaintiffs unless and
until the case returns to the district court.
In its briefing opposing the States’ motion to
intervene before this Court, FDA argued that the
States also are not entitled to the preliminary
injunction. They argue that the States lack standing
and venue. But because FDA opposed the States
from participating before this Court, FDA’s
arguments are premature. Only if this Court accepts
FDA’s flawed standing argument about the private
plaintiffs and remands to the district court will FDA
be able to press its arguments for vacating the
preliminary injunction on jurisdiction grounds.
6
II. If the Court does not reach the merits, FDA
will no doubt have to quickly return to this
Court and seek further relief because it will
not prevail in its attempt in the district
court to vacate the injunction on
jurisdictional grounds.
If this Court remands to the district court, FDA
will no doubt be back at this Court seeking relief very
soon. In its opposition to the intervention motion,
FDA asserts that the States lack standing and venue,
and so FDA will be able to vacate the injunction if this
Court returns the case to the district court. Not so.
The States plainly have standing and need not
independently establish venue. Indeed, State
standing is so clear that FDA in effect conceded it last
May in oral argument before the Fifth Circuit. FDA
changed its position only after the States intervened.
A. The States have standing.
1.
The States have suffered traditional
economic injuries from FDA’s
unlawful actions.
The States have standing because they have
suffered traditional economic injury. See Biden v.
Nebraska, 143 S. Ct., at 2366 (“financial harm is an
injury in fact”); TransUnion LLC v. Ramirez, 594 U.S.
413, 425 (2021) (“[C]ertain harms readily qualify as
concrete injuries under Article III. The most obvious
are traditional tangible harms, such as physical
harms and monetary harms.”).
The States allege and present evidence of many
economic harms caused by Defendants, including (1)
increased public insurance costs for emergency
7
medical procedures and mental health support for
women who experience complications from chemical
abortions; and (2) diversion of resources by public
hospitals to care for those who experience
complications. Compl., ECF 176, at 68–78.
FDA does “not dispute that a significant
percentage of women who take mifepristone
experience adverse effects,” with close to 5 percent
requiring emergency room care. All. for Hippocratic
Med., 78 F.4th, at 229. Nor can there be dispute that
these costs, at the population level, are borne by the
States through Medicaid and similar programs.
ECF 176, ¶¶ 257–315. The States also submitted
evidence that these tragedies impose costs on States
for mental health support, id., ¶¶ 307–315, and staterun hospitals, id., ¶¶ 301–306. These “monetary
harms,” under established precedent, “readily qualify
as concrete injuries under Article III.” TransUnion,
594 U.S., at 425.
To give a concrete example, Missouri submitted
evidence that 1,718 Missourians obtained chemical
abortions in 2022 by traveling to just one of Missouri’s
eight neighboring States (four of which permitted
elective abortions). ECF 176, ¶ 281. That means
up to 86 Missourians (5% of 1,718) in 2022 who
traveled to just one neighboring State were forced to
go to the emergency room because of serious
complications from mifepristone. About 400,000
women and girls in Missouri ages 14 through 45 are
eligible for Medicaid, id. ¶ 291—about one-third of all
women and girls of that age range in the State. That
means Missouri, through Medicaid, directly pays for
the cost of emergency care for at least dozens of
women each year who travel to just one of the four
neighboring States that perform elective abortions.
8
The States need only establish a “‘substantial risk’
that the harm will occur.” Susan B. Anthony List v.
Driehaus, 573 U.S. 149, 158 (2014) (citation omitted).
Missouri has established, by near-certain statistical
evidence, that FDA’s actions harm the States.
This is exactly the kind of argument FDA
previously conceded is sufficient to establish standing.
At oral argument before the Fifth Circuit, the Federal
Government was asked why the private plaintiffs lack
standing given this Court’s unanimous ruling that
plaintiffs in Department of Commerce v. New York,
139 S. Ct. 2551 (2019), had standing. The Federal
Government responded that, in Department of
Commerce, “the plaintiffs were states,” meaning “the
effects [of challenged federal action] on them
happened at the population level,” and the States
could thus “rely on population-wide statistics and
probabilities.” Oral Arg. Rec. at 17:16–17:42 (May
17, 2023), All. for Hippocratic Med., No. 23-10362.1
In other words, the States need not identify specific
women for whom they have paid and will pay for
emergency medical care caused by FDA’s policies—
just like the States in Department of Commerce were
not obliged to identify specific people who would
refuse to fill out the Census correctly. It is enough to
note that FDA acknowledges that close to 5 percent of
women are forced to seek emergency medical services
and then rely on those “population-wide statistics and
probabilities” to show that the States bear the cost of
emergency care for dozens of women each year
1
https://www.ca5.uscourts.gov/OralArgRecordings/23/2310362_5-17-2023.mp3
9
because of FDA’s policies. It is of course true that
the States experience loss only after private parties
engage in certain actions. But it the “predictable
effect of Government action,” Dept. of Com., 139 S. Ct.,
at 2566, that women harmed by mifepristone because
of FDA’s actions will seek emergency services paid for
by the States.
Take another concrete example: Idaho identified
that $12,658.05 of its 2022 expenditures covered
medical costs of botched abortions. ECF 176, ¶ 296.
Most of these costs come from chemical abortions
because the complication rate for chemical abortions
is “much higher than … for women receiving surgical
abortions.” Id., ¶ 268 (citing affidavit). That
number also understates the true cost because the
substantial majority of chemical abortions are
miscoded as natural miscarriages and thus not
correctly captured in databases as abortion costs.
Id., ¶ 298 (citing affidavit).
These connections between FDA’s actions and loss
of revenue (including Medicaid revenue) is much
closer than in Department of Commerce. “Medicaid
… is designed to advance cooperative federalism.”
Wisconsin Dep’t of Health and Fam. Services v.
Blumer, 534 U.S. 473, 495 (2002). And yet FDA’s
actions increase the number of women who must seek
emergency medical care, including care paid for by
Medicaid. At the same time that the States have
agreed to operate a cooperative-federalism program to
cover emergency medical costs, FDA has taken action
to drain state resources that go into that program.
In their opposition to the States’ motion to
intervene, Defendants were unable to dispute that the
States have clear economic injuries, so they instead
argued that United States v. Texas, 599 U.S. 670
10
(2023), overturned what this Court described as a
“traditional” basis for standing just two years before,
TransUnion, 594 U.S., at 425. But Texas is no sea
change. To the contrary, this Court stressed that the
Texas decision “is narrow and simply maintains the
longstanding jurisprudential status quo.” 599 U.S.,
at 686. Standing was improper in that case, which
concerned “both a highly unusual provision of federal
law and a highly unusual lawsuit,” id., at 684, because
the States’ challenge there would have required the
executive to “make more arrests or bring more
prosecutions,” id., at 680.
With Texas inapplicable, Defendants questioned in
their response to the States’ motion to intervene
whether the States can muster “factual” proof for their
allegations, arguing that the States have only
established “isolated instances” of harm. But, as is
oft-repeated, “[f]or standing purposes, a loss of even a
small amount of money is ordinarily an ‘injury.’”
Czyzewski v. Jevic Holding Corp., 580 U.S. 451, 464
(2017).
Moreover, in addition to affidavits detailing
specific instances of fiscal harm, the States presented
expert evidence that financial harm is pervasive.
While “FDA’s own data shows that a definite
percentage of women who take mifepristone will
require emergency-room care,” All. for Hippocratic
Med., 78 F.4th, at 233, the States have shown by
expert evidence that the true figure is much higher
because emergency room staff systemically miscode
abortion complications as natural miscarriages.
E.g., ECF 176-1, App. 588–89 (Ex. 36). “[B]etween
one-third and two-thirds of women who obtained
chemical abortions paid for by Medicaid and then had
an abortion-related ER visit were improperly coded by
11
ER staff as having had a natural miscarriage instead
of an abortion.” ECF 176, ¶ 275 (citing expert
affidavit).
2.
The States have suffered sovereign
injuries from FDA’s unlawful
actions.
FDA’s actions also harm the States’ “sovereign
interests” in “the power to create and enforce a legal
code.” Alfred L. Snapp & Son, Inc. v. Puerto Rico, ex
rel., Barez, 458 U.S. 592, 601 (1982). “[F]ederal
preemption of state law” and “federal interference
with the enforcement of state law” both create
standing. Texas v. United States, 809 F.3d 134, 153
(CA5 2015). That is because “a State clearly has a
legitimate interest in the continued enforceability of
its own statutes.” Maine v. Taylor, 477 U.S. 131, 137
(1986).
A number of Missouri laws are threatened by
FDA’s unlawful actions. These include (1) Missouri’s
prohibition on abortions “except in cases of medical
emergency,” Mo. Rev. Stat. § 188.017.2; (2) Missouri’s
prohibition on providers administering chemical
abortion drugs without first submitting a sufficient
plan to address complications from chemical
abortions, id. § 188.021.2; (3) Missouri’s regulations
passed under § 188.021.2 requiring physicians who
perform abortions to prearrange for backup
physicians to address complications if needed, 19
C.S.R. 10-15.050; and (4) Missouri’s requirement that
chemical abortion drugs be dispensed in-person, not
through the mail, Mo. Rev. Stat. § 188.021.1. FDA’s
actions directly interfere with Missouri’s ability to
create and enforce a legal code—both through a
substantial risk of federal preemption and federal
12
interference with enforcement of state law.
176, ¶¶ 316–60.
ECF
First, consider preemption. The States have
sovereign injuries because FDA’s actions impose a
serious threat of preemption to state laws. Indeed,
just two weeks before Petitioners filed for certiorari, a
federal court held that FDA’s actions preempt West
Virginia law, which is similar to, for example,
Missouri law. GenBioPro, Inc. v. Sorsaia, No. CV
3:23-0058, 2023 WL 5490179, at *10 (S.D.W. Va., Aug.
24, 2023).2 To be sure, the States are not presently
defending lawsuits by private parties asserting
preemption. But FDA’s actions still place the States’
laws at substantial risk, and the States are not
“required to await and undergo a … prosecution” by
some other party. Holder v. Humanitarian L.
Project, 561 U.S. 1, 15 (2010) (internal quotation
marks omitted). States can assert their own rights
offensively, not just defensively. Indeed, given the
statute of limitations, States often must bring
offensive suits against agencies where those agencies
engage in actions that risk preempting state law.
The GenBioPro decision makes clear that FDA’s
unlawful decisions create a substantial risk of injury
to the States in the form of interference with their
ability to create and enforce a legal code.
2
Although the plaintiff later voluntarily dismissed its
(successful) preemption claim, it appears the plaintiff did so
because it needed to drop the one count that was not dismissed
so that the district court’s ruling dismissing all other counts
would become a final judgment that could be appealed. See
GenBioPro, ECF 78 (filing a notice of appeal three days after
dropping its successful preemption argument).
13
Next, consider that FDA, through its unlawful
actions, has encouraged and enabled private parties
to evade the States’ laws. For example, FDA’s
decision—in flagrant violation of 18 U.S.C. § 1461—to
endorse private parties distributing chemical abortion
pills through the mail has created a robust industry
designed to evade the States’ laws. Beginning in
summer 2023, organizations started shipping
abortion drugs into all 50 States in large quantities in
an attempt to evade state laws. These organizations
expressly relied on what they called “an FDAapproved pipeline” created by the FDA actions
challenged here. ECF 152, at 3–5; ECF 172, at 7–8
(citing sources). According to just one report, in less
than a month, seven U.S. based providers mailed
3,500 doses of mifepristone to States that have banned
the use of chemical abortions or have prohibited
distribution of those chemical by mail. Roubein,
‘Shield’ Laws Make it Easier to Send Abortion Pills to
3
Banned States, Wash. Post (July 20, 2023). Their
capacity has only grown since then.
In its response to the motion to intervene, FDA
asserted that this harm “is too attenuated to support
standing.” But just a few years ago, this Court
unanimously held that States establish standing
when they raise claims based not on “mere
speculation” but “instead on the predictable effect of
Government action on the decisions of third parties.”
Dept. of Com., 139 S. Ct., at 2566. When FDA
unlawfully removed its prohibition against mailing
3
https://www.washingtonpost.com/politics/2023/07/20/shieldlaws-make-it-easier-send-abortion-pills-banned-states
14
abortion pills, it was “predictable” that private parties
would start mailing those pills. There is nothing
“attenuated” about people doing exactly what FDA
expressly encourages them to do.
Indeed, the link here is much more direct than in
Department of Commerce. There, this Court
unanimously determined that States could sue under
the theory that a citizenship question would cause
private parties to “unlawfully” decline to fill out the
Census, causing an undercount in various States.
139 S. Ct., at 2566. Here, FDA expressly (and
wrongly) told the world it is lawful to mail abortion
pills into all 50 States. The actions of private parties
in Department of Commerce were a “predictable” but
unintended effect of the agency. Here, mailing
abortions into all 50 States is the intended effect of
FDA’s actions.
FDA’s decisions have similarly deprived Plaintiff
States of their sovereign “benefits that are to flow
from participation in the federal system.” Snapp,
458 U.S., at 608. One such benefit is the uniform
application of federal law and the ability of States to
rely on the backdrop of federal law when enacting
their own regulations. See ibid.; Crow Indian Tribe
v. United States, 965 F.3d 662, 676–77 (CA9 2020).
FDA’s actions have the direct effect of enabling and
encouraging third parties to provide, through the
mail, mifepristone to citizens of Plaintiff States for the
purpose of inducing risky abortions that are expressly
contrary to the policies expressed in many of those
States’ statutes.
15
3.
The States have suffered quasisovereign injuries from FDA’s
unlawful actions, and while this
Court has consistently barred thirdparty parens patriae actions, it has
consistently permitted first-party
parens patriae actions to proceed.
The States have also suffered quasi-sovereign
injuries due to FDA’s unlawful actions.
a.
The Court’s precedents consistently
prohibit one kind of parens patriae
suit
against
the
Federal
Government but consistently permit
the second kind.
A century ago, this Court ruled that
Massachusetts could not bring its parens patriae
action
against
the
Federal
Government.
Massachusetts v. Mellon, 262 U.S. 447, 485–486
(1923). The rule announced in that decision has
become known as the “Mellon bar” and was recently
stated in Haaland v. Brackeen, 599 U.S. 255, 295 n.11
(2023).
But there are several kinds of parens patriae
actions, and this Court has treated them differently.
Under this Court’s precedents, the Mellon bar applies
only when two circumstances are present: (1) a State
is suing solely on behalf of a private party, rather than
asserting any interests of its own (such as “quasisovereign” interests); and (2) the State is challenging
the constitutionality of a federal statute. Outside
those circumstances, this Court has always permitted
parens patriae suits to proceed.
16
It is thus no use simply to appeal to broad and outof-context statements like the one found in Brackeen
where this Court, quoting dictum from a case that did
not involve the Federal Government, said “a State
does not have standing as parens patriae to bring an
action against the Federal Government.” Brackeen,
599 U.S., at 295 (brackets accepted) (quoting Snapp,
458 U.S., at 610 n.16). As this Court has repeatedly
cautioned, “‘general language in judicial opinions’
should be read ‘as referring in context to
circumstances similar to the circumstances then
before the Court and not referring to quite different
circumstances that the Court was not then
considering.’” Turkiye Halk Bankasi A.S. v. United
States, 143 S. Ct. 940, 950 (2023) (citation omitted)).
Brackeen involved only one kind of parens patriae
case, and so the Court had no occasion to opine on the
other kind. But every time the Court has faced the
second kind of parens patriae action, the Court has
permitted the suit to proceed against the Federal
Government.
State parens patriae suits “encompass[ ] two
distinct concepts”: (1) purely “third-party” suits where
the State is only a “nominal party”; and (2) a “second,
more modern conception” where a State “assert[s]
some injury to [its] own interests”—for example,
“quasi-sovereign interests.” Kentucky v. Biden, 23
F.4th 585, 596–97 (CA6 2022) (emphasis in original).
Only the first kind of parens patriae action against
the Federal Government is barred. In every case
where this Court has announced a bar on parens
patriae suits against the government, the Court noted
that the State failed to assert its own interests.
Mellon, 262 U.S., at 484–85 (“[W]e are called upon to
adjudicate, not rights of person or property, not rights
17
of dominion over physical domain, not quasi sovereign
rights actually invaded or threatened, but abstract
questions of political power, of sovereignty, of
government.”) (emphasis added); Brackeen, 599 U.S.,
at 295 n.11 (faulting Texas for failing to assert a
“concrete injury to the State” and instead asserting
only the equal-protection rights of a tiny segment of
its population).
In contrast, every time a State has asserted a
quasi-sovereign interest, which is an “injury to the
state itself,” Biden, 23 F.4th, at 596–601 (emphasis in
original), this Court has permitted a parens patriae
suit against the Federal Government to proceed.
Nebraska v. Wyoming, 515 U.S. 1, 20 (1995)
(permitting a parens patriae suit to proceed because it
was not “‘in reality for the benefit of particular
individuals’”); Massachusetts v. EPA, 549 U.S. 497,
520 & n.17 (2007) (permitting a parens patriae suit to
proceed where the State asserted a “stake in
protecting its quasi-sovereign interests” rather than
purely
third-party
interests). Mellon
itself
previewed that this development would occur. While
rejecting a parens patriae suit in that case, the Court
said, “We need not go so far as to say that a state may
never intervene” against the Federal Government
through a parens patriae suit, and it suggested States
could do so if they asserted “quasi sovereign rights.”
Mellon, 262 U.S., at 484–85.
This Court’s precedents thus create a sharp
dividing line. Third-party parens patriae suits—
where a State fails to assert any of its own interests—
are barred against the Federal Government. But
first-party parens patriae suits—where a State does
assert an interest of its own—are permitted against
the Federal Government.
18
That rule makes sense given the ordinary
jurisdictional requirement that a party assert an
interest of its own. Purely third-party parens patriae
actions are barred because the Federal Government is
“the ultimate parens patriae of every American
citizen.” South Carolina v. Katzenbach, 383 U.S.
301, 324 (1966). When a State asserts a third-party
parens patriae suit, it asserts only an interest already
shared by the Federal Government. It is like an aunt
suing a mother on behalf of the mother’s daughter.
But that logic does not apply, and a suit is not barred,
when a State asserts its own interest, because the
Federal Government is not the “ultimate parens
patriae” of the States. When a State asserts its own
interest, that interest is not shared by the Federal
Government, so the State can press it in a parens
patriae action.
In fact, it would be exceptionally strange if States
were not permitted to sue the Federal Government
when the States identify their own interest. That
rule would be a stark exception to the ordinary rules
of standing. And it would thwart the original
federalism design explained by Madison, where “[t]he
different governments will control each other” to
create “a double security.” The Federalist No. 51, at
320 (Clinton Rossiter ed., Signet Classic 2003) (1788).
The Founders envisioned that the States would
“guard one part of the society against the injustice of
the other part.” Ibid. A rule that treated States
with special disfavor by not permitting them to bring
suit when they undisputedly have asserted their own
interests—separate and apart from the Federal
Government’s—would gut the ability of States to keep
the Federal Government in check.
19
In addition, the Mellon bar applies only when a
State challenges the validity of a federal statute. As
this Court put it in Massachusetts v. EPA, “there is a
critical difference between allowing a State ‘to protect
her citizens from the operation of federal statutes’
(which is what Mellon prohibits) and allowing a State
to assert its rights under federal law (which it has
standing to do). Massachusetts does not here
dispute that the Clean Air Act applies to its citizens;
it rather seeks to assert its rights under the Act.”
Massachusetts v. EPA, 549 U.S., at 520 n.17
(emphasis in original). Like Massachusetts, the
States here are not challenging the validity of a
statute; the States are instead seeking to vindicate 18
U.S.C. § 1461 and their rights under the
Administrative Procedure Act. Indeed, because the
APA gives any “aggrieved” party a right to bring an
action, that language “reflect[s] ‘Congressional intent
to permit states to enforce the rights protected by
federal statutes through parens patriae actions.’”
Clearing House Assn., L.L.C. v. Cuomo, 510 F.3d 105,
125 (CA2 2007) (applying the same logic to the Fair
Housing Act), aff’d in part, rev’d in part on other
grounds, 557 U.S. 519 (2009).
Multiple courts after Massachusetts v. EPA have
recognized that the Mellon bar applies only to
challenges to the validity of federal statutes.
Missouri v. Biden, No. 3:22-CV-01213, 2023 WL
4335270, at *57–58; Aziz v. Trump, 231 F. Supp. 3d
23, 31 (E.D. Va. 2017) (collecting cases) (“[R]eading
Mellon as a complete ban on parens patriae actions by
states against the federal government would
contradict Massachusetts v. EPA.”); see also Challenge
v. Moniz, 218 F. Supp. 3d 1171, 1178 (E.D. Wash.
2016) (“[T]he Court cannot ignore the Supreme
20
Court’s 2007 decision in Massachusetts v. E.P.A.,
wherein the majority acknowledged a state’s ability to
sue the federal government under a federal statute in
seeking to protect its quasi-sovereign interests
concerning greenhouse gas emissions.”).4
b.
The States have quasi-sovereign
injuries because FDA’s actions put
countless women and girls in these
States at risk.
Here, the States do not bring third-party parens
patriae suits; they instead assert quasi-sovereign
injuries to the States themselves. When “a
sufficiently substantial segment of [a State’s]
population” is injured, that harm becomes an injury to
the State itself. Snapp, 458 U.S., at 599, 607 (quasisovereign injury to Puerto Rico when “787” people
were affected). An injury to a substantial population
in a State becomes an injury to the State itself and
“suffices to give the State[s] standing to sue” because
that injury to the population “is one that the State, if
it could, would likely attempt to address through its
4
Cases before Massachusetts v. EPA likewise recognized that
Mellon bars only some parens patriae suits. E.g., Puerto Rico
Pub. Hous. Admin. v. U.S. Dep’t of Hous. & Urban Dev., 59 F.
Supp. 2d 310, 326 (D.P.R. 1999); Kansas v. United States, 748 F.
Supp. 797, 802 (D. Kan. 1990); Abrams v. Heckler, 582 F. Supp.
1155, 1159 (S.D.N.Y. 1984); City of New York v. Heckler, 578 F.
Supp. 1109, 1122–25 (E.D.N.Y. 1984); State of Ala. ex rel. Baxley
v. Tennessee Valley Auth., 467 F. Supp. 791, 793–94 (N.D. Ala.
1979) (holding that Mellon did not apply because the State “seeks
only to vindicate the will of the people as it has been expressed
by their duly elected representatives in the national
legislature”).
21
sovereign lawmaking powers.” Id., at 607. FDA’s
actions have imposed harm on a large number of
individuals in each State, and the States have
exercised their sovereign lawmaking powers to try to
address those harms.
1. FDA cannot reasonably dispute that its actions
impose harm on a substantial number of individuals
in each State. In Missouri alone, 1,718 residents
obtained chemical abortions in 2022 in just one of
Missouri’s eight neighboring States (four of which
permitted elective abortions). ECF 176, ¶ 281. By
removing longstanding safety protocols for chemical
abortion drugs, FDA’s actions have made chemical
abortions riskier. Worse, given FDA’s concession
that about 5 percent of these women required
emergency room care, All. for Hippocratic Med., 78
F.4th, at 229, FDA’s challenged actions are directly
responsible for sending up to 86 women from Missouri
to the emergency room in 2022. And that is just
women in Missouri who obtained abortions in one year
from one of Missouri’s four neighboring States that
permit elective abortion.
FDA’s unlawful actions make chemical abortions
riskier in a number of ways. For example, FDA’s
removal of previous requirements of physician
supervision, patient follow-up, reporting of adverse
outcomes, and in-person distribution of drugs expose
individuals in the States to increased risk of suffering
complications from chemical abortion and requiring
emergency medical care. ECF 176, ¶¶ 203, 255–56,
262–274, 349. Indeed, because FDA does not require
any physician supervision, women and girls typically
experience the most painful and complicated parts of
the chemical abortion drug regimen at home—away
from any medical assistance. And because the
22
person providing the drug is almost always absent
when complications arise—and very often unqualified
to treat those complications—thousands of women a
year are denied continuity of care and forced to go to
emergency rooms. ECF 176, ¶¶ 167, 271, 282, 350.
FDA also has eliminated all procedural safeguards
that would rule out ectopic pregnancies, verify
gestational age, identify any contraindications to
prescribing mifepristone, or identify potential
complications until the patient is at a critical time or
it is too late to help her. As a result, patients are
more likely to suffer unexpected episodes of heavy
bleeding or severe pain and must rush to the
emergency room of the nearest hospital. ECF 176,
¶¶ 203, 255–56, 262–274, 351.
All these harms occur on top of the distress and
regret individuals often suffer after undergoing
chemical abortion. ECF 176-1, App. 601–03 (Ex. 37).
Unlike with surgical abortions, an individual
obtaining a chemical abortion often sees the body of
the lifeless child after taking chemical abortion drugs.
Ibid.
FDA’s actions also make coerced abortion much
easier and contribute to human trafficking. ECF
176-1, App. 285, 608–10 (Ex. 14, 37). With no
physician supervision required, and with individuals
able to easily obtain chemical abortion drugs through
the mail, a coerced abortion is now as easy as slipping
a pill into a girlfriend’s or trafficking victim’s drink or
food. Human trafficking and coerced abortion have
of course long been illegal in the Plaintiff States.
E.g., Mo. Rev. Stat. §§ 188.027, 566.209. But FDA’s
actions make human trafficking and coerced abortion
worse.
23
2. Nor can FDA dispute that these are the kinds of
harms a “State, if it could, would likely attempt to
address through its sovereign lawmaking powers.”
Snapp, 458 U.S., at 607. The States have passed
laws to guard against these harms. For instance,
Missouri has outlawed elective abortions except in
cases of medical emergency. Mo. Rev. Stat.
§ 188.017.2. Missouri has also put in place
safeguards for women and girls who undergo chemical
abortions, such as requiring that abortion drugs be
dispensed in-person and requiring that physicians
who perform abortions provide a plan for and care for
complications that arise. Mo. Rev. Stat. § 188.021.1–
.2; 19 C.S.R. 10-15-050. And Missouri has long
banned human trafficking and coerced abortions.
Mo. Rev. Stat. §§ 188.027, 566.209. These laws exist
to protect women and girls, but FDA frustrates them
by aggravating all these harms. Having exhausted
its sovereign capabilities—the States, of course,
cannot regulate FDA—the States have no remaining
option other than to sue.
c.
The States have quasi-sovereign
injuries because FDA’s actions harm
doctors in the States.
Likewise,
certain Missouri
statutes and
regulations were designed to prevent injuries to
doctors and hospitals, but they are being undermined
by FDA’s unlawful actions. Missouri statutes and
regulations require physicians to plan for and provide
care for abortion complications so that persons
receiving abortions are not forced to go to emergency
rooms. See Mo. Rev. Stat. § 188.021.1–.2; 19 C.S.R.
10-15-050. But FDA’s challenged actions cause
doctors who live and work in Plaintiff States to treat
24
more women and girls who have suffered
complications from chemical abortion drugs because
physicians are not providing follow-up care when
individuals experience complications. ECF 176,
¶¶ 363–68. Increased
complications
consume
limited medical resources, such as physician time and
attention, space in hospitals, blood for transfusions,
and other equipment and medicines—in both public
and private hospitals. ECF 176, ¶¶ 301–06, 369–76.
The Plaintiff States have an interest in preventing
these harms and have passed laws to prevent them.
FDA’s unlawful actions have hindered their efforts,
harming the States. Again, unable to use their
sovereign authority to regulate FDA, the States are
forced to sue.
B. FDA’s arguments about
merit.
venue
lack
No better is FDA’s confident assertion that if this
Court remands to the district court, FDA will be able
to vacate the preliminary injunction by arguing that
the States lack venue.
FDA’s argument—expressed in their opposition to
the intervention motion—rests on the fundamentally
flawed premise that a determination by this Court on
standing favorable to FDA would automatically
dismiss the private plaintiffs from this suit. FDA
never filed, and the district court never ruled on, a
motion to dismiss. FDA instead appeals a
preliminary injunction. But establishing standing
for a preliminary injunction requires a “degree of
evidence” different from surviving a motion to
dismiss. Lujan v. Defenders of Wildlife, 504 U.S.
555, 561 (1992). A holding by this Court that the
private plaintiffs failed to submit sufficient evidence
25
to establish standing for a preliminary injunction
would not require dismissal. FDA would have to
wait until the case returned to the district court before
moving to dismiss.
But even if the private plaintiffs were dismissed, it
is well established that the district court may “treat
the intervenor’s claim as if it were a separate suit” and
permit it to continue—with all previous orders still in
effect. Wright & Miller, supra, § 1918. Venue is not
jurisdictional, 28 U.S.C. § 1406(b), and a plaintiff who
successfully intervenes in a case where venue was
satisfied by the original party need not independently
satisfy venue after dismissal of the original action “if
a particular claim or party is so closely related to the
original action that it can be considered ancillary,”
Wright & Miller, supra, § 1918. Here, every FDA
action the States challenge is also challenged by the
private plaintiffs, so the States’ challenge satisfies the
“closely related” test.
26
CONCLUSION
The Court should affirm the preliminary
injunction, but if this Court accepts FDA’s flawed
argument that the private plaintiffs lack standing, the
only proper remedy is a remand to the district court
without vacatur.
Respectfully submitted,
KRIS W. KOBACH
Kansas Attorney General
ANTHONY J. POWELL
Solicitor General
ERIN B. GAIDE
Assistant Att’y General
120 SW 10th Ave., 2d Fl
Topeka, KS 66612
(785) 368-8539
RAÚL R. LABRADOR
Idaho Attorney General
ALAN M. HURST,
Solicitor General
JOSHUA N. TURNER,
Chief of Constitutional
Litigation and Policy
JAMES E.M. CRAIG,
Acting Division Chief
700 W. Jefferson St., # 210
Boise, ID 83720
(208) 334-2400
ANDREW BAILEY
Missouri Attorney General
JOSHUA M. DIVINE
Solicitor General
Counsel of Record
MARIA A. LANAHAN
SAMUEL C. FREEDLUND
Deputy Solicitors General
Supreme Court Building
207 West High Street
Jefferson City, MO 65102
(573) 751-8870
Josh.Divine@ago.mo.gov
Counsel for Missouri, Idaho, and Kansas
February 29, 2024
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.