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
UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
BRIEF OF AMICI CURIAE SOUTHEASTERN LEGAL
FOUNDATION AND TEXAS PUBLIC POLICY
FOUNDATION IN SUPPORT OF RESPONDENTS
Braden H. Boucek
SOUTHEASTERN LEGAL FOUNDATION
560 W. Crossville Rd., Ste. 104
Roswell, GA 30075
(770) 977-2131
Robert Henneke
TEXAS PUBLIC POLICY FOUNDATION
901 Congress Avenue
Austin, Texas 78701
(512) 472-2700
Thomas R. McCarthy
Counsel of Record
Tiffany H. Bates
ANTONIN SCALIA LAW SCHOOL
ADMINISTRATIVE LAW CLINIC
CONSOVOY MCCARTHY PLLC
1600 Wilson Boulevard
Suite 700
Arlington, VA 22209
(703) 243-9423
tom@consovoymccarthy.com
February 29, 2024
Counsel for Amici Curiae
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF AMICI CURIAE................................ 1
INTRODUCTION AND SUMMARY OF
THE ARGUMENT ...................................................... 2
ARGUMENT ............................................................... 4
I.
Staying the effective date of FDA’s unlawful
actions under section 705 of the APA was an
appropriate remedy. ............................................. 4
A. Section 705 allows courts to stay alreadyeffective agency actions and courts routinely do so. .................................................... 4
B. Because the Alliance ultimately seeks vacatur, a stay was an appropriate remedy. .... 8
CONCLUSION ......................................................... 10
ii
TABLE OF AUTHORITIES
Cases
Action on Smoking & Health v. Civil Aeronautics
Bd., 713 F.2d 795 (D.C. Cir. 1983) ........................ 10
Advocs. for Highway & Auto Safety v. Fed. Motor
Carrier Safety Admin.,
429 F.3d 1136 (D.C. Cir. 2005) ................................ 9
BST Holdings, L.L.C. v. OSHA,
17 F.4th 604 (5th Cir. 2021) ................................ 1, 2
Cath. Legal Immigr. Network, Inc. v. Exec. Office
for Immigr. Rev., No. 21-00094, 2021 WL
3609986 (D.D.C. Apr. 4, 2021) ................................. 7
Clean Air Council v. Pruitt,
862 F.3d 1 (D.C. Cir. 2017) ...................................... 7
Ctr. for Biological Diversity v. Regan,
597 F. Supp. 3d 173 (D.D.C. 2022 ........... 3, 4, 6, 7, 8
Holland v. Florida,
560 U.S. 631 (2010) .................................................. 8
In re GTE Serv. Corp.,
762 F.2d 1024 (D.C. Cir. 1985) ................................ 6
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .............................................. 1
iii
Meeker v. Lehigh Valley R. Co.,
236 U.S. 412 (1915) .................................................. 6
Mexichem Specialty Resins, Inc. v. EPA,
787 F.3d 544 (D.C. Cir. 2015) .................................. 6
Monsanto Co. v. Geertson Seed Farms,
561 U.S. 139 (2010) ............................................ 4, 10
Nat’l Ass’n of Mfrs. v. Dep’t of Def.,
138 S. Ct. 617 (2018) ................................................ 1
Nat’l Fed’n of Indep. Bus. v. OSHA,
142 S. Ct. 661 (2022) ................................................ 7
Nken v. Holder,
556 U.S. 418 (2009) .............................................. 7, 9
Sampson v. Murray,
415 U.S. 61 (1974) .................................................... 5
Scripps-Howard Radio, Inc. v. FCC,
316 U.S. 4 (1942) .................................................. 4, 5
Texas v. Biden,
646 F. Supp. 3d 753 (N.D. Tex. 2022),
appeal dismissed, No. 23-10143, 2023
WL 5198783 (5th Cir. May 25, 2023) .................. 7, 8
Texas v. EPA,
829 F.3d 405 (5th Cir. 2016) .................................... 7
U.S. Dep’t of Energy v. Ohio,
503 U.S. 607 (1992) .................................................. 8
iv
United Steel v. Mine Safety & Health Admin.,
925 F.3d 1279 (D.C. Cir. 2019) ................................ 9
Util. Air Regulatory Grp. v. EPA,
573 U.S. 302 (2014) .................................................. 1
Wages & White Lion Invs., L.L.C. v. FDA,
16 F.4th 1130 (5th Cir. 2021) .................................. 7
West Virginia v. EPA,
577 U.S. 1126 (2016) ................................................ 7
Statutes
5 U.S.C. §705 ........................................... 3, 4, 5, 6, 7, 8
28 U.S.C. §1651(a) ....................................................... 8
Regulations
21 C.F.R. §10.30(e)(2) .................................................. 2
21 C.F.R. §314.500 ....................................................... 2
Other Authorities
1 H. Joyce, A Treatise on the Law Relating to
Inunctions §1 (1909)................................................. 9
Black’s Law Dictionary (6th ed. 1990) ........................ 9
v
Frank Chang, The Administrative Procedure
Act’s Stay Provision: Bypassing Scylla and
Charybdis of Preliminary Injunctions, 85 Geo.
Wash. L. Rev. 1529 (2017) ................................... 4, 9
Tom C. Clark, Att’y Gen’s Manual on the
Administra-tive Procedure Act 105 (1947) .......... 5, 6
Mila Sohoni, The Power to Vacate a Rule,
88 Geo. Wash. L. Rev. 1121 (2020) .................... 9, 10
1
INTEREST OF AMICI CURIAE1
Southeastern Legal Foundation, founded in 1976,
is a national, nonprofit legal organization dedicated to
defending liberty and rebuilding the American Republic. For nearly 50 years, SLF has advocated, both in
and out of the courtroom, to protect individual rights
and the framework set forth to protect such rights in
the Constitution. This aspect of its advocacy is reflected in the regular representation of those challenging government overreach and other actions in violation of the constitutional framework. See, e.g., Util. Air
Regulatory Grp. v. EPA, 573 U.S. 302 (2014), and Nat’l
Ass’n of Mfrs. v. Dep’t of Def., 138 S. Ct. 617 (2018).
SLF also regularly files amicus curiae briefs with this
Court about issues of agency overreach and deference.
See, e.g., Kisor v. Wilkie, 139 S. Ct. 2400 (2019).
The Texas Public Policy Foundation is a nonprofit,
nonpartisan research foundation dedicated to promoting and defending liberty, personal responsibility, and
free enterprise throughout Texas and the nation. For
decades, TPPF has worked to advance these goals
through research, policy advocacy, and impact litigation. In pursuit of its broad mission, TPPF has advocated against unconstitutional judicial deference to
unelected bureaucrats through its litigation, in cases
such as BST Holdings, L.L.C. v. OSHA, 17 F.4th 604
1 Pursuant to this Court’s Rule 37.6, counsel for amici curiae
certify that this brief was not authored in whole or in part by
counsel for any party and that no person or entity other than
amici curiae or its counsel has made a monetary contribution to
the preparation or submission of this brief.
2
(5th Cir. 2021); its public advocacy, both in Texas and
across the country; and amicus briefs such as this one.
INTRODUCTION AND SUMMARY
OF THE ARGUMENT
In 1996, the Population Council—a nonprofit
founded to combat alleged “overpopulation”—filed a
new drug application with the Food and Drug Administration for mifepristone as “part of a two-drug regimen designed to cause abortion.” Pet. App. 6a. In
2000, FDA approved mifepristone under Subpart H,
which allows expedited approval of drugs treating “serious or life-threatening illnesses.” 21 C.F.R. 314.500.
Because of the accelerated approval process, FDA imposed certain post-approval restrictions. Among other
things, these restrictions capped the maximum gestation age for drug administration at seven weeks, required three in-office visits to administer the drugs
and monitor for complications, and required prescribers to report adverse events.
In 2002, the Alliance for Hippocratic Medicine
filed a petition with FDA challenging the 2000 mifepristone approval. The law required FDA to respond
to that petition within “180 days of receipt.” 21 C.F.R.
§10.30(e)(2). But not until 2016—nearly fourteen
years later—did it reject the petition. On the same day
as that rejection, FDA also loosened many of the original restrictions it had imposed on the chemical abortion regimen.
In March 2019, the Alliance filed a new petition
challenging the 2016 loosening of the safety restrictions. Two years later, FDA announced that it
would allow mifepristone to be dispensed through the
3
mail during the COVID pandemic. And later that
year, FDA finally denied most of the Alliance’s 2019
petition. The Alliance then filed suit seeking to set
aside the FDA’s actions.
Ruling for the Alliance, the district court stayed
the effective dates of FDA’s 2000 approval of mifepristone and all subsequent challenged actions related to
that approval under section 5 of the APA. 5 U.S.C.
§705; Pet. App. 194a-95a. The Fifth Circuit affirmed
that relief in part. App. 43a-44a.
Staying the effective date of FDA’s unlawful actions under section 705 of the APA was an appropriate
remedy. Section 705 expressly authorizes courts to
“postpone the effective date of an agency action.” 5
U.S.C. §705. It separately authorizes the agency to do
the same. Id. FDA reads section 705 to “require[] that
any postponement be contemporaneous with or predate the effective date of the challenged agency action.” FDA Br. at 45. But FDA’s myopic focus on the
word “postpone” is unpersuasive. Only agencies themselves may not stay already effective agency actions
under section 705. For good reason: if agencies could
stay already-effective actions, they could evade the notice-and-comment process that would otherwise be required to modify or suspend a regulatory action that is
already in force. Unlike agencies, however, courts may
and do stay already-effective agency action.
Yet even if this Court accepts FDA’s reading of
“postpone,” it should give effect to section 705’s full
text. Section 705 “confers a broader authority on reviewing courts” than on agencies. Ctr. for Biological
Diversity v. Regan, 597 F. Supp. 3d 173, 205 (D.D.C.
2022). It empowers courts “to postpone the effective
4
date ... or to preserve status or rights pending conclusion of the review proceedings.” Id. And, unlike an
agency, a court may “issue all necessary and appropriate process” to do so. 5 U.S.C. §705. A stay of an agency
action already in effect fits comfortably within that
power.
Finally, a stay is the correct remedy because the
Alliance ultimately seeks to set aside or vacate the
FDA’s actions. Just as a district court has authority to
enter a preliminary injunction as “the temporary form
of a permanent injunction,” it may also enter a stay as
“the temporary form of vacatur.” Pet. App. 70a. Because vacatur is a “less drastic remedy” than an injunction, the lower courts were well within their power
to choose it. Pet. App. 70a (quoting Monsanto Co. v.
Geertson Seed Farms, 561 U.S. 139, 165 (2010)).
ARGUMENT
I.
Staying the effective date of FDA’s unlawful
actions under section 705 of the APA was an
appropriate remedy.
A. Section 705 allows courts to stay alreadyeffective agency actions and courts routinely do so.
The “[c]onventional wisdom is that §705 authorizes a stay.” Frank Chang, The Administrative Procedure Act’s Stay Provision: Bypassing Scylla and Charybdis of Preliminary Injunctions, 85 Geo. Wash. L.
Rev. 1529, 1546 (2017). Before the APA, this Court
recognized stays of agency action as “part of” the federal courts’ “traditional equipment for the administration of justice.” Scripps-Howard Radio, Inc. v. FCC,
5
316 U.S. 4, 9-11 (1942). The APA then codified the existing equitable powers of federal courts to stay agency
actions. See Sampson v. Murray, 415 U.S. 61, 68 &
n.15 (1974) (explaining section 705 “was primarily intended to reflect existing law”); Tom C. Clark, Att’y
Gen’s Manual on the Administrative Procedure Act 105
(1947) (noting “the function” of section 705 was “to
make judicial review effective”).
Section 705 comprises two sentences, each discussing the types of interim relief a specified actor
may grant while a challenge to an agency action is
pending. The first sentence provides an agency itself
with the power to grant interim relief pending judicial
review by postponing the effective date of an agency
action. See 5 U.S.C. §705 (“When an agency finds that
justice so requires, it may postpone the effective date
of action taken by it, pending judicial review.”).
The second sentence describes the powers of “the
reviewing court” to similarly “postpone the effective
date of an agency action.” Id. But it also provides
courts the additional power to “issue all necessary and
appropriate process” “to preserve status or rights
pending conclusion of the review proceedings.” Id.
(“On such conditions as may be required and to the extent necessary to prevent irreparable injury, the reviewing court, including the court to which a case may
be taken on appeal from or on application for certiorari
or other writ to a reviewing court, may 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.”).
As the district court concluded, this language
“plainly authorizes” a court to stay an agency action—
6
even after the effective date. Pet. App. 194a. It “confers upon every ‘reviewing court’ discretionary authority to stay agency action pending judicial review ‘to the
extent necessary to prevent irreparable injury.’”
Clark, supra, 105; see also In re GTE Serv. Corp., 762
F.2d 1024, 1026 (D.C. Cir. 1985) (section 705 provides
“statutory authority to stay agency orders pending review”); Mexichem Specialty Resins, Inc. v. EPA, 787
F.3d 544, 562 (D.C. Cir. 2015) (Kavanaugh, J., dissenting in part) (“Section 705 of the APA authorizes courts
to stay agency rules pending judicial review without
any time limit on the duration of the stay.”).
Yet FDA argues a stay is the wrong remedy. It contends that a court cannot “postpone” the “effective
date of actions that became effective years before the
litigation began.” FDA Br. at 45. In the government’s
view, section 705 “requires that any postponement be
contemporaneous with or predate the effective date of
the challenged agency action; otherwise there would
be no way for a court to postpone that effective date.”
Id. But FDA’s myopic focus on the word “postpone” is
unpersuasive. See, e.g., Meeker v. Lehigh Valley R. Co.,
236 U.S. 412, 424-425 (1915) (describing how Congress “postponed” the effective date of a statute after
that date had passed). Only agencies themselves may
not stay already-effective agency actions under section
705. “[O]nce a rule has taken effect, the agency can no
longer ‘put off’ the effective date; it can only rescind or
modify it.” Ctr. for Biological Diversity, 597 F. Supp.
3d at 205 (emphasis added).
That the APA gives courts—but not agencies—the
power to stay already-effective agency actions makes
sense. First, this “greater limitation on agencies exists
7
because ‘agencies are creatures of statute’” and “‘possess only the authority that Congress has provided.’”
Texas v. Biden, 646 F. Supp. 3d 753, 770 (N.D. Tex.
2022), appeal dismissed, No. 23-10143, 2023 WL
5198783 (5th Cir. May 25, 2023) (quoting Nat’l Fed’n
of Indep. Bus. v. OSHA, 142 S. Ct. 661, 665 (2022)).
Second, if agencies could stay already-effective actions, they could evade the notice-and-comment process that would otherwise be required to make
changes to an extant rule or policy. See, e.g., Ctr. for
Biological Diversity, 597 F. Supp. 3d. at 204 (“[I]t is
one thing to permit an agency to stay an administrative decision pending judicial review in order to maintain the status quo, but something altogether different
to alter the status quo without providing an opportunity for notice and comment.”). Indeed, an agency
order “delaying [a] rule’s effective date … [is] tantamount to amending or revoking a rule[,]” which must
go through notice and comment. Clean Air Council v.
Pruitt, 862 F.3d 1, 6 (D.C. Cir. 2017).
Unlike agencies, courts may—and routinely do—
stay already-effective agency actions. See, e.g., West
Virginia v. EPA, 577 U.S. 1126 (2016) (staying EPA’s
Clean Power Plan after 29 states moved for a stay under section 705); Wages & White Lion Invs., L.L.C. v.
FDA, 16 F.4th 1130, 1135 (5th Cir. 2021); Texas v.
EPA, 829 F.3d 405, 410-11 (5th Cir. 2016); Texas v.
Biden, 646 F. Supp. 3d at 771; Cath. Legal Immigr.
Network, Inc. v. Exec. Office for Immigr. Rev., No. 2100094, 2021 WL 3609986 at *4 (D.D.C. Apr. 4, 2021).
And even when courts do not explicitly cite section
705, they may use their equitable powers to issue a
stay. See Nken v. Holder, 556 U.S. 418, 421 (2009); see
8
also Holland v. Florida, 560 U.S. 631, 646 (2010) (noting courts do “not construe a statute to displace courts’
traditional equitable authority absent the clearest
command.”) (cleaned up). Indeed, the All Writs Act
“‘preserves’ courts’ authority to issue such stays.”
Texas, 646 F. Supp. 3d at 771; 28 U.S.C. §1651(a).
Even if this Court accepts FDA’s reading of “postpone,” it should give effect to section 705’s full text. See
U.S. Dep’t of Energy v. Ohio, 503 U.S. 607, 630 (1992)
(White, J., concurring in part) (“It is axiomatic that a
statute should be read as a whole.”). Section 705 “confers a broader authority on reviewing courts” than on
agencies. Ctr. for Biological Diversity, 597 F. Supp. 3d
at 205. It empowers courts “to postpone the effective
date ... or to preserve status or rights pending conclusion of the review proceedings.” Id. And, unlike an
agency, a court may “issue all necessary and appropriate process” to do so. 5 U.S.C. §705. Because “Congress
use[d] different language in the very same section” of
the statute to give courts broader powers, this Court
“should assume that it intended that difference to
have some meaning.” Ctr. for Biological Diversity, 597
F. Supp. 3d at 205. A stay of an agency action already
in effect fits comfortably within that power.
B. Because the Alliance ultimately seeks vacatur, a stay was an appropriate remedy.
A stay is the correct remedy because the Alliance
ultimately seeks to set aside or vacate the FDA’s actions. Just as a district court has authority to enter a
preliminary injunction as “the temporary form of a
permanent injunction,” it may also enter a stay as “the
temporary form of vacatur.” Pet. App. 70a.
9
Stays and preliminary injunctions are not “one
and the same.” Nken, 556 U.S. at 434. Indeed, they
differ in a crucial way: “stays act on the proceeding”
while “preliminary injunctions act on the person.”
Chang, supra, at 1546; see also Nken, 556 U.S. at 428
(“[A]n injunction is a judicial process or mandate operating in personam” (quoting 1 H. Joyce, A Treatise
on the Law Relating to Inunctions §1 (1909)); Nken,
556 U.S. at 428 (an injunction “tells someone what to
do or not to do … [,] directs the conduct of a party, and
does so with the backing of [the court’s] full coercive
powers”); id. at 428 (a stay “halt[s] or postpone[s] some
portion of the proceeding” or “temporarily divest[s] an
order of enforceability” (citing Stay, Black’s Law Dictionary 1413 (6th ed. 1990)). So while both an injunction and a stay can prevent “some action before the legality of that action has been conclusively determined[,]” an injunction “direct[s] an actor’s conduct”
but a stay “temporarily suspend[s] the source of authority to act.” Nken, 556 U.S. at 428-29.
Suspending FDA’s authority to act is the Alliance’s goal here. “[U]nsupported agency action normally warrants vacatur.” Advocs. for Highway & Auto
Safety v. Fed. Motor Carrier Safety Admin., 429 F.3d
1136, 1151 (D.C. Cir. 2005). And the “ordinary practice” is to “vacate unlawful agency action.” United
Steel v. Mine Safety & Health Admin., 925 F.3d 1279,
1287 (D.C. Cir. 2019). Vacatur “does not order the defendant to do anything; it only removes the source of
the defendant’s authority.” Pet. App. 70a (citing Nken,
556 U.S. at 428-29). Indeed, “[w]hen a court holds on
the merits that a rule is unlawful and should be ‘set
aside,’ the rule is vacated, and thereafter cannot be
applied to anyone.” Mila Sohoni, The Power to Vacate
10
a Rule, 88 Geo. Wash. L. Rev. 1121, 1131 (2020) (citing
Action on Smoking & Health v. Civil Aeronautics Bd.,
713 F.2d 795, 797 (D.C. Cir. 1983) (“To ‘vacate,’ as the
parties should well know, means ‘to annul; to cancel or
rescind; to declare, to make, or to render, void; to defeat; to deprive of force; to make of no authority or validity; to set aside.’”)). Because vacatur is a “less drastic remedy” than an injunction, the lower courts were
well within their power to choose it. Pet. App. 70a
(quoting Monsanto Co., 561 U.S. 139 at 165 (2010)).
CONCLUSION
For these reasons, the Court should affirm the decision below.
Respectfully submitted,
Braden H. Boucek
SOUTHEASTERN LEGAL
FOUNDATION
560 W. Crossville Rd.
Ste. 104
Roswell, GA 30075
(770) 977-2131
Robert Henneke
TEXAS PUBLIC POLICY
FOUNDATION
901 Congress Avenue
Austin, Texas 78701
(512) 472-2700
Thomas R. McCarthy
Counsel of Record
Tiffany H. Bates
ANTONIN SCALIA LAW SCHOOL
ADMINISTRATIVE LAW CLINIC
CONSOVOY MCCARTHY PLLC
1600 Wilson Boulevard
Suite 700
Arlington, VA 22209
(703) 243-9423
tom@consovoymccarthy.com
Counsel for Amici Curiae
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.