Petition for Writ of Certiorari — Danco Laboratories, L.L.C., Petitioner v. Alliance for Hippocratic Medicine, et al.
Supreme Court briefSep 8, 2023
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APPENDIX
TABLE OF CONTENTS
Page
APPENDIX A—Fifth Circuit’s Opinion
(Aug. 16, 2023) .................................................... 1a
APPENDIX B—Supreme Court’s Opinion on
Applications for Stay
(Apr. 21, 2023) ................................................. 111a
APPENDIX C—Fifth Circuit’s Stay Order
(Apr. 12, 2023) ................................................. 116a
APPENDIX D—District Court’s
Memorandum Opinion and Order
(Apr. 7, 2023) ................................................... 164a
APPENDIX E—Statutory Provisions Involved:
5 U.S.C. § 705 .................................................. 250a
5 U.S.C. § 706 .................................................. 250a
i
1a
APPENDIX A
_________
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
_________
No. 23-10362
_________
ALLIANCE FOR HIPPOCRATIC MEDICINE; AMERICAN
ASSOCIATION OF PRO-LIFE OBSTETRICIANS &
GYNECOLOGISTS; AMERICAN COLLEGE OF
PEDIATRICIANS; CHRISTIAN MEDICAL & DENTAL
ASSOCIATIONS; SHAUN JESTER, D.O.; REGINA FROSTCLARK, M.D.; TYLER JOHNSON, D.O.; GEORGE
DELGADO, M.D.,
Plaintiffs-Appellees,
versus
U.S. FOOD & DRUG ADMINISTRATION; ROBERT M.
CALIFF, Commissioner of Food and Drugs; JANET
WOODCOCK, M.D., in her official capacity as Principal
Deputy Commissioner, U.S. Food and Drug
Administration; PATRIZIA CAVAZZONI, M.D., in her
official capacity as Director, Center for Drug
Evaluation and Research, U.S. Food and Drug
Administration; UNITED STATES DEPARTMENT OF
HEALTH AND HUMAN SERVICES; XAVIER BECERRA,
Secretary, U.S. Department of Health and Human
Services,
Defendants-Appellants,
versus
2a
DANCO LABORATORIES, L.L.C.,
Intervenor-Appellant.
_________
Appeal from the United States District Court
for the Northern District of Texas
USDC No. 2:22-CV-223
_________
Filed: 08/16/2023
_________
Before Elrod, Ho, and Wilson, Circuit Judges.
Jennifer Walker Elrod, Circuit Judge:
This complicated administrative law appeal
concerns the regulation of mifepristone, a drug used
to cause abortion. The United States Food and Drug
Administration approved mifepristone for use in 2000
under the brand name Mifeprex. At the same time,
FDA imposed a number of conditions designed to
prevent the drug from causing serious medical side
effects. FDA amended those conditions in 2016,
generally lightening the prior protections. It then
approved a generic version in 2019. And in 2021, FDA
announced that it would not enforce an agency
regulation requiring mifepristone to be prescribed and
dispensed in person. The agency ultimately removed
that requirement from mifepristone’s conditions for
use.
The subject of this appeal is those four actions: the
2000 Approval, 2016 Amendments, 2019 Generic
Approval, and 2021 Non-Enforcement Decision. They
are challenged by the Alliance for Hippocratic
3a
Medicine—an association of doctors who research,
teach, and advocate for ethical medical practices—
several similar organizations, and several individual
doctors. At bottom, the Medical Organizations and
Doctors contend that FDA overlooked important
safety risks in approving mifepristone and amending
its restrictions. They assert that FDA’s actions were
unlawful under the Administrative Procedure Act.
The Organizations seek relief on behalf of their
members, many of whom are OB/Gyns or emergencyroom doctors. Many women face severe complications
as a result of taking mifepristone. The Doctors allege
that they are harmed when they treat those kinds of
patients.
According to the Doctors, when they treat women
who are experiencing complications after taking
mifepristone, they are required to perform or complete
an abortion, or otherwise required to participate in a
process that facilitates abortion. They maintain that
personally conducting those procedures violates their
sincerely held moral beliefs. The Doctors also contend
that treatment of mifepristone patients diverts time
and resources away from their ordinary patients,
causes substantial mental and emotional distress,
and exposes them to heightened malpractice risk and
increased insurance costs.
Seeking to prevent those alleged injuries, the
Medical Organizations and Doctors moved for
preliminary injunctive relief. The district court
granted the motion, but rather than entering a
traditional injunction, the court stayed the effective
date of each of the challenged actions under 5 U.S.C.
§ 705. FDA appealed, as did Intervenor Danco
4a
Laboratories, LLC, the pharmaceutical company that
distributes Mifeprex.
After extensive briefing and oral argument, we hold
that the district court’s stay order should be
VACATED in part and AFFIRMED in part. We
conclude that the Medical Organizations and Doctors’
claim as to the 2000 Approval is likely barred by the
statute of limitations. Accordingly, that component of
the district court’s order must be VACATED. This
means that, until final judgment, Mifeprex will
remain available to the public under the conditions for
use that existed in 2016.
We also VACATE the portion of the order relating to
the 2019 Generic Approval because the Medical
Organizations and Doctors have not shown that they
are injured by that particular action. The generic
version of mifepristone will also be available under
the same conditions as Mifeprex.
We AFFIRM the components of the stay order that
concern the 2016 Amendments and the 2021 NonEnforcement Decision. Those agency actions—which
generally loosen the protections and regulations
relating to the use of mifepristone—will be stayed
during the pendency of this litigation.
Finally, we note that our holding is subject to the
prior order of the Supreme Court, which stayed the
district court’s order pending resolution of this appeal
and disposition of any petition for writ of certiorari.
Danco Lab’ys, LLC v. All. for Hippocratic Med., 143 S.
Ct. 1075 (2023) (mem.).
I. Background
This case arises under the Federal Food, Drug, and
Cosmetic Act and related amendments. 21 U.S.C.
5a
ch. 9. The Department of Health and Human Services
is charged with responsibility for implementing that
law, and has delegated that obligation to FDA, its
subagency. Id. § 393. The relevant events center on
the particular duty of approving new drugs.
The approval process begins with a new drug
application. Id. § 355(a). At this stage, it is the
applicant’s burden to prove that the proposed drug is
safe and effective. The Act directs FDA to deny a new
drug application if, among other reasons, the
applicant fails to include tests and data that show that
the drug “is safe for use under the conditions
prescribed, recommended, or suggested in the
proposed labeling”; if “any other information” before
FDA tends to show that the drug is not safe; or if
“there is a lack of substantial evidence that the drug
will have the effect it purports or is represented to
have under the conditions for use prescribed,
recommended, or suggested in the proposed labeling
thereof.” Id. § 355(d); see 21 C.F.R. § 314.125
(regulations expanding on those requirements).
Certain new drug applications may be designated
for “accelerated approval.” 21 C.F.R. § 314 subpt. H.
This category applies to drugs treating “serious or lifethreatening illnesses” and that “provide meaningful
therapeutic benefit to patients over existing
treatments.” Id. § 314.500. The regulations also
require FDA to impose “postmarketing restrictions”
where necessary to ensure the drug is used safely. Id.
§ 314.520(a). Relevant here, the agency may mandate
that the drug be administered at “certain facilities or
[by] physicians with special training or experience,” or
that “specified medical procedures” be used. Id.
§ 314.520(a)(1), (a)(2).
6a
FDA has explained that it will consider accelerated
approval in two situations: where the agency can
reliably estimate effectiveness using a “surrogate
endpoint”; and where FDA “determines that a drug,
effective to the treatment of a disease, can be used
safely only if distribution or use is modified or
restricted.” 57 Fed. Reg. 58942, 58942 (Dec. 11, 1992).
The agency has understood approval under Subpart H
as also satisfying the general approval conditions
provided by the Food, Drug, and Cosmetic Act. See id.
(“Drugs or biological products approved under these
procedures will have met the requisite standards for
safety and effectiveness under the [Act] . . . and, thus,
will have full approval for marketing.”).
In March of 1996, an entity known as the Population
Council applied for FDA to approve mifepristone as a
new drug, as part of a two-drug regimen designed to
cause abortion.1 The regimen works like this: First, a
pregnant woman takes mifepristone, which
suppresses the production of the hormone
progesterone. Progesterone is needed for the
pregnancy to continue; it prepares and maintains the
uterine lining and stimulates the production of
nutrients. After taking mifepristone, a patient takes
misoprostol, which causes the uterus to cramp and
expel its contents.
As part of the new drug application, the Population
Council relied on three clinical studies, one conducted
1
The Population Council is a non-profit organization. Roussel
Uclaf—the French pharmaceutical company that originally
developed mifepristone—donated the American patent rights to
the Population Council in 1994. The Population Council then
granted Danco an exclusive license to manufacture and
distribute Mifeprex in the United States.
7a
in the United States and two conducted in France. The
studies purported to show that mifepristone was
effective in the majority of cases, under the conditions
imposed in each study. Those conditions included: an
ultrasound to verify gestational age and diagnose
ectopic pregnancies; that prescribing physicians have
experience performing surgical abortions and have
admitting privileges at a nearby hospital; that the
testing facilities be located close to a local hospital;
and a four-hour monitoring period after taking
misoprostol.
Although mifepristone was effective for most
patients, the studies showed a trend of adverse events
for some women. According to FDA, “surgical
intervention” was required in 7.9% of the subjects in
the American trial and 4.5% of subjects in the French
trials. The reasons for surgery included heavy
bleeding, infection, incomplete abortion, and ongoing
pregnancy—meaning that the embryo or fetus
continued to grow and develop.
FDA approved the new drug application in
September 2000. The letters that the agency sent to
the Population Council explained that the approval
was “under Subpart H.” FDA Approval Memorandum
to Population Council at 6 (Sept. 28, 2000). This was
for two reasons. First, FDA understood Mifeprex to be
a drug that treated a serious or life threatening
illness. Id. (“FDA has determined that the
termination of an unwanted pregnancy is a serious
condition within the scope of Subpart H. The
meaningful therapeutic benefit over existing surgical
abortion is the avoidance of a surgical procedure.”).
And second, Subpart H was required because
Mifeprex could not be administered safely without
8a
imposing certain use restrictions. Id. (“Subpart H
applies when FDA concludes that a drug product
shown to be effective can be safely used only if
distribution or use is restricted . . . .”).
In order to address the safety risks discussed above,
FDA imposed several safeguards. First, it required
the following black-box warning:
If Mifeprex results in incomplete abortion,
surgical intervention may be necessary.
Prescribers should determine in advance
whether they will provide such care themselves
or through other providers. Prescribers should
also give patients clear instructions of whom to
call and what to do in the event of an emergency
following administration of Mifeprex.
Approval Memorandum at 2. FDA also set the
following controls on the use and prescription of
Mifeprex:
Only women whose pregnancies have a
gestational age of forty-nine days or less are
eligible;
Only physicians can prescribe Mifeprex;
All prescribing physicians must be able to
assess gestational age, diagnose ectopic
pregnancies,
and
“provide
surgical
intervention in cases of incomplete abortion
or severe bleeding” or have arranged for
another physician to provide such care;
Prescription must occur in person; and
Prescribers
must
report
any
“hospitalization, transfusion, or other
serious event[] to the sponsor.”
9a
Id. at 1, 6. Finally, FDA required three doctor’s-office
visits, which are summarized as follows. The patient
first takes mifepristone at the doctor’s office. Three
days later, she returns to the office to take
misoprostol. Finally, the patient visits the doctor for a
follow-up appointment, to determine whether the
drug has successfully terminated the pregnancy and
to screen for any adverse effects.
In August of 2002, the American Association of ProLife Obstetricians and Gynecologists (a party to the
instant case) and several other similar organizations
filed a citizen petition, asking FDA to revoke its
approval of mifepristone. See 21 C.F.R. § 10.30. The
petition argued that mifepristone was not safe to use
under the approved conditions. FDA reviewed the
petition over the next fourteen years, ultimately
denying it in 2016.
Two significant developments occurred in the
meantime. First, in 2007, Congress amended the
Food, Drug, and Cosmetic Act. See Food and Drug
Administration Amendments Act of 2007, Pub. L. No.
110-85, tit. IX, § 901, 121 Stat. 823, 922–43. The
amendment authorizes FDA to require a “risk
evaluation and mitigation strategy” (REMS) if it
determines that such a strategy is “necessary to
ensure that the benefits of the drug outweigh the risks
of the drug.” 21 U.S.C. § 355-1(a)(1). The Act further
allowed FDA to impose use restrictions via the REMS,
like
physician
qualifications
or
reporting
requirements. Id. § 355-1(f). The law also regarded all
drugs approved before the Act as having an approved
REMS. See Amendments Act § 909(b), 121 Stat. at 950
(“A drug that was approved before the effective date
of this Act is . . . deemed to have in effect an approved
10a
risk evaluation and mitigation strategy under section
505-1 of the [Act].”).
Then in 2011, FDA approved a REMS for
mifepristone, imposing essentially the same
restrictions as those FDA required when it approved
Mifeprex in 2000. The REMS included four essential
parts: a general summary, medication guide,
prescriber agreement, and patient agreement. The
medication guide explains how to use mifepristone
and the risks associated with doing so. Mifepristone
REMS at 4–6 (June 8, 2011). The prescriber
agreement requires prescribers to promise to follow
FDA’s restrictions. Id. at 7–8. And the patient
agreement is a form that women must sign prior to
using mifepristone; it obliges a patient to confirm that
she meets the conditions for using mifepristone and
acknowledge the risk of adverse events. Id. at 9–10.
The mifepristone REMS was later amended in several
respects. But its general form—the summary, medical
guide,
prescriber’s
agreement,
and
patient
agreement—remains the same.
In 2016, FDA addressed Mifeprex in two respects.
First, it denied the 2002 citizen petition, defending
Mifeprex’s safety and effectiveness as approved in
2000. Second, FDA approved a supplemental new
drug application by Danco. That application
requested a number of amendments to Mifeprex’s
REMS that FDA described as “major” and
“interrelated.” FDA Summary Review of 2016
Amendments at 5 (Mar. 29, 2016). Those changes
included:
Increasing the maximum gestational age
from forty-nine days to seventy days;
11a
Allowing non-physicians to prescribe
mifepristone;
Removing the requirement that the
administration of misoprostol and the
subsequent follow-up appointment be
conducted in person;
Eliminating prescribers’ obligation to report
non-fatal adverse events;
Switching the method of administration for
misoprostol from oral to buccal; and
Changing the dose of mifepristone (600 mg
to 200 mg) and misoprostol (400 mcg to 800
mcg).
Id. at 2, 26. FDA also pointed to a number of studies
as evidence that Mifeprex would be safe and effective
despite the amendments. Id. at 5–17.
Several years later, in 2019, the American
Association
of
Pro-Life
Obstetricians
and
Gynecologists and American College of Pediatricians
filed a citizen petition challenging the 2016
Amendments. The petition generally requested that
FDA restore the restrictions it imposed in 2000.
Separately, in April of 2019, FDA approved an
“abbreviated new drug application” by GenBioPro,
Inc. for a generic version of mifepristone. To assess
whether the drug was safe, the agency relied on the
same data that it had relied upon for the 2000
Approval and 2016 Amendments regarding Mifeprex.
FDA then took several notable steps in 2021. In
April, it announced that, in connection with the
COVID-19 pandemic, the agency would not enforce
the in-person dispensing requirement. Effectively,
this allowed mifepristone to be prescribed remotely
and sent via mail.
12a
[FDA] intends to exercise enforcement
discretion during the COVID-19 [pandemic]
with respect to the in-person dispensing
requirement of the Mifepristone REMS
Program,
including
any
in-person
requirements that may be related to the
Patient Agreement Form. Further . . . [FDA]
intends to exercise enforcement discretion
during the COVID-19 [pandemic] with respect
to the dispensing of mifepristone through the
mail either by or under the supervision of a
certified prescriber, or through a mail-order
pharmacy when such dispensing is done under
the supervision of a certified prescriber.
FDA Letter to American College of Obstetricians and
Gynecologists at 2 (Apr. 12, 2021). Later that year,
FDA stated that it would adopt the change on a
permanent basis. It then amended mifepristone’s
REMS (which applies to Mifeprex and the generic
version) in January of 2023 to formalize the removal
of the in-person dispensing requirement. FDA Br. at
11.
Finally, in December of 2021, FDA denied the 2019
citizen petition. According to FDA, the agency
“undertook a full review of the Mifepristone REMS
Program” and ultimately concluded that the drug was
safe to use as amended. FDA Denial Letter to
American College of Obstetricians and Gynecologists
at 6 (Dec. 16, 2021). FDA specifically addressed its
reasons for removing the in-person dispensing
requirement. Id. at 25–36.
***
Against this background, the Medical Organizations
and Doctors filed the instant complaint in district
13a
court. As relevant here, they alleged that each FDA
action—the 2000 Approval, 2016 Amendments, 2019
Generic Approval, and 2021 Non-Enforcement
Decision—violates the Administrative Procedure Act.
Danco intervened to represent its interest as the
manufacturer and distributor of Mifeprex in the
United States. GenBioPro filed an amicus brief before
this court but did not intervene or otherwise
participate in the litigation, either in the district court
or on appeal.
The Medical Organizations and Doctors filed a
motion for a preliminary injunction. The district court
held a hearing on the matter and granted the motion
in part. All. for Hippocratic Med. v. FDA, ___ F. Supp.
3d ___, 2023 WL 2825871 (N.D. Tex. Apr. 7, 2023). For
relief, the court “stayed” the “effective date” of FDA’s
actions under 5 U.S.C. § 705.
FDA and Danco appealed and moved to stay the
district court’s order pending appeal. A motions panel
of this court stayed the district court’s order in part.
All. for Hippocratic Med. v. FDA, No. 23-10362, 2023
WL 2913725 (5th Cir. Apr. 12, 2023). The panel stayed
the portion of the district court’s order relating to the
2000 Approval but did not disturb the other
components of the order—regarding the 2016
Amendments, 2019 Generic Approval, and 2021 NonEnforcement Decision. FDA and Danco then applied
to the Supreme Court for a full stay of the district
court’s order, which was granted. Danco Lab’ys, LLC
v. All. for Hippocratic Med., 143 S. Ct. 1075 (2023)
(mem.). The Court further provided that its stay of the
district court’s order would extend through the
request for a petition for certiorari, if any:
14a
The April 7, 2023 order of the United States
District Court for the Northern District of
Texas, case No. 2:22–cv–223, is stayed pending
disposition of the appeal in the United States
Court of Appeals for the Fifth Circuit and
disposition of a petition for a writ of certiorari,
if such a writ is timely sought. Should certiorari
be denied, this stay shall terminate
automatically. In the event certiorari is
granted, the stay shall terminate upon the
sending down of the judgment of this Court.
Id. at 1075. The parties then fully briefed the ultimate
question of whether the district court erred in issuing
the stay order. Over thirty amici filed separate briefs
on various topics. Oral argument was held on May 17,
2023, in which each side was allowed forty minutes to
present its argument, double the ordinary allotted
time. We now consider the merits of the appeal.
II. Standing
Before considering the Medical Organizations and
Doctors’ claims, we must determine whether they
have standing to assert them; an injunction is always
improper if the district court lacked jurisdiction. Cruz
v. Abbott, 849 F.3d 594, 598–99 (5th Cir. 2017). At this
stage, it is the plaintiffs’ burden to “make a ‘clear
showing’ that they have standing to maintain the
preliminary injunction.” Barber v. Bryant, 860 F.3d
345, 352 (5th Cir. 2017) (quoting Winter v. Nat. Res.
Def. Council, Inc., 555 U.S. 7, 22 (2008)). And so the
Medical Organizations and Doctors must satisfy the
three basic elements of standing: injury, traceability,
and redressability. Lujan v. Defs. of Wildlife, 504 U.S.
555, 560 (1992).
15a
Standing in this appeal turns principally on the
“injury” prong. The Medical Organizations and
Doctors seek prospective relief, so they must establish
future injury. To do that, they must show that “the
threatened injury is ‘certainly impending,’ or there is
a ‘substantial risk’ that the harm will occur.” Susan
B. Anthony List v. Driehaus, 573 U.S. 149, 158 (2014)
(quoting Clapper v. Amnesty Int’l USA, 568 U.S. 398,
414 n.5 (2013)). As those standards indicate, the
plaintiffs must show that the threat of future injury is
sufficiently likely. The Supreme Court has thus
rejected standing theories that rely “on a highly
attenuated chain of possibilities” or that “require
guesswork as to how independent decisionmakers will
exercise their judgment.” Clapper, 568 U.S. at 410,
413.
Even so, a “substantial risk” does not require that
the threatened injury be “literally certain.” Id. at 414
n.5; see Lujan, 504 U.S. at 564 n.2 (acknowledging
that imminence “is concededly a somewhat elastic
concept”); Babbitt v. United Farm Workers Nat’l
Union, 442 U.S. 289, 298 (1979) (requiring that the
plaintiff “demonstrate a realistic danger of sustaining
a direct injury”); Kolender v. Lawson, 461 U.S. 352,
355 n.3 (1983) (“a credible threat”); Frame v. City of
Arlington, 657 F.3d 215, 235 (5th Cir. 2011) (“a
sufficiently high degree of likelihood”). Instead, a
plaintiff seeking prospective relief need only show
that future injury is “fairly likely.” Crawford v. Hinds
Cnty. Bd. of Supervisors, 1 F.4th 371, 376 (5th Cir.
2021); accord Arcia v. Fla. Sec’y of State, 772 F.3d
1335, 1341 (11th Cir. 2014) (“a realistic probability”).
In assessing whether the threatened injury is fairly
likely to occur, evidence of prior injury is especially
16a
probative. See Crawford, 1 F.4th at 376 (citing Los
Angeles v. Lyons, 461 U.S. 95, 102 (1983)). Said
another way, it “is not unduly conjectural” to use the
“predictable effect” of the defendant’s prior actions as
a method to predict what will happen in the future.
Apple Inc. v. Vidal, 63 F.4th 1, 17 (Fed. Cir. 2023)
(quoting Dep’t of Com. v. New York, 139 S. Ct. 2551,
2566 (2019)). Injuries that are “one-off” instances or
“episodic” in nature do not move the needle much.
Crawford, 1 F.4th at 376. But where the causes that
produced the first injury remain in place, past-injury
evidence bears strongly “on whether there is a real
and immediate threat of repeated injury.” O’Shea v.
Littleton, 414 U.S. 488, 496 (1974); see Crawford, 1
F.4th at 376; accord In re Navy Chaplaincy, 697 F.3d
1171, 1176–77 (D.C. Cir. 2012) (“The prospect of
future injury becomes significantly less speculative
where, as here, plaintiffs have identified concrete and
consistently-implemented policies claimed to produce
such injury.”).
Finally, a group of plaintiffs need not show that
more than one of them is likely to be injured. “If at
least one plaintiff has standing, the suit may proceed.”
Biden v. Nebraska, 143 S. Ct. 2355, 2365 (2023) (citing
Rumsfeld v. F. for Acad. and Institutional Rts., Inc.,
547 U.S. 47, 52 n.2 (2006)).
A. Associational Standing
1. Factual Predicate
The Medical Organizations and Doctors chiefly rely
on associational standing. That is, the organizations
contend that they have standing because their
members are likely to sustain injuries as a result of
FDA’s actions. See Hunt v. Wash. State Apple Adv.
17a
Comm’n, 432 U.S. 333, 343 (1977). We conclude that
the Medical Organizations and Doctors have made a
“clear showing” that their members face injury with
sufficient likelihood to support entering a preliminary
injunction. Barber, 860 F.3d at 352.
The standing theory forwarded here rests on several
basic premises, which are recited as follows.
Mifepristone causes adverse effects for a certain
percentage of the women who take it. Those adverse
events are traceable to FDA because it approved the
drug. And hundreds of the Medical Organizations’
members are OB/Gyns or emergency-room doctors
who treat women who experience severe adverse
effects.
The Doctors are allegedly injured when they treat
mifepristone patients. They offer four reasons why
that is so. First, when a doctor treats a woman
suffering from a mifepristone complication, he or she
will often be required to perform or complete an
abortion. And even if not, the doctor must participate
in the medical treatment that facilitates an abortion.
The Doctors allege that being made to provide this
treatment conflicts with their sincerely held moral
beliefs and violates their rights of conscience.
Second, treating mifepristone patients imposes
mental and emotional strain above what is ordinarily
experienced in an emergency-room setting. Third,
providing emergency treatment forces the Doctors to
divert time and resources away from their ordinary
patients, hampering their normal practice. And
fourth, the Doctors allege that mifepristone patients
involve more risk of complication than the average
patient, and so expose the Doctors to heightened risk
of liability and increased insurance costs.
18a
The Organizations reason that, given the millions of
women who take mifepristone, the number of women
who experience complications from taking the drug,
and the high number of the Organizations’ members
who treat such women, their members are likely to
continue to treat women suffering complications as a
result of mifepristone. For the reasons listed above,
providing that treatment will injure the Doctors.
Thus, the Medical Organizations (via their members)
are likely to be injured by FDA’s actions. We first
examine the evidence supporting those contentions.
a. Adverse Effects
FDA and Danco do not dispute that a significant
percentage of women who take mifepristone
experience adverse effects. From Mifeprex’s initial
approval to subsequent amendments to the REMS,
FDA has acknowledged that a certain fraction of
patients would require surgery due to miscellaneous
complications. Approval Memorandum at 1; see also
2011 Mifepristone REMS at 5 (“[A]bout 5-8 out of 100
women taking Mifeprex will need a surgical procedure
to end the pregnancy or to stop too much bleeding.”).
Similarly, as explained by the motions panel, the
required patient agreement discloses that “the
treatment will not work” in “about 2 to 7 out of 100
women” who use mifepristone. All. for Hippocratic
Med., 2023 WL 2913725, at * 5.
To be sure, not every woman who experiences
complications will present to the emergency room or
require surgery and/or some other form of urgent care.
But many will. According to the most updated REMS
medication guide, in studies conducted in the United
States, between 2.9% and 4.6% of women visited the
emergency room after taking mifepristone. Mifeprex
19a
Prescribing Information at 8 tbl.2 (Jan. 2023). Some
women experience especially severe conditions, such
as sepsis (.02%) or hospitalization relating to abortion
(.04% to .06%), and some women require a blood
transfusion because of heavy bleeding (.03% to .05%).
Id.2
The data FDA cited in its 2000 approval memo is
similar. For the American clinical trial, surgical
intervention was required for 7.9% of women (4.5% for
the French studies). Approval Memorandum at 1. Of
that percentage, 1.2% of women required surgery due
to heavy bleeding (.3% for France) and .12% required
a blood transfusion (.11% for France). Id. FDA and
Danco agree that over five million women have taken
Mifeprex since it was first approved. These figures
show that thousands of women, and as many as
hundreds of thousands, have experienced serious
adverse effects as a result of taking the drug, and
required surgery or emergency care to treat those
effects.
The Medical Organizations contend that their
members treat women who suffer serious
complications after taking mifepristone. These
doctors submitted declarations testifying to their
experience giving this sort of emergency care. For
example, Dr. Christina Francis recounted an instance
where a patient took mifepristone at approximately
2
To be clear, we do not understand the Medical Organizations
and Doctors’ standing theory as applying only to women who
present to the emergency room with severe complications such
as those listed above. Rather, they also contend that they are
injured by treating women who experience less urgent medical
side-effects because such treatment forces the doctor to
participate in the abortion process.
20a
ten weeks gestation. The woman experienced serious
complications and the doctor was forced to perform a
surgical abortion because the drug failed to terminate
the pregnancy:
[T]he patient presented back at our emergency
room with heavy vaginal bleeding and unstable
vital signs as a result of taking chemical
abortion drugs. One of my partners was able to
detect a fetal heartbeat. Due to the amount of
bleeding that she was experiencing and
evidence of hemodynamic instability, however,
my partner had no choice but to perform an
emergency D&C. The patient needed to be
hospitalized overnight for close observation
after the D&C.
Not only did my partner need to provide several
hours of critical care for this patient, but my
partner also needed to call in a back-up
physician to care for another critically ill
patient. And because the preborn baby still had
a heartbeat when the patient presented, my
partner felt as though she was forced to
participate in something that she did not want
to be a part of—completing the abortion.
Dr. Francis Declaration ¶ 13. Dr. Francis also testified
to another example where a woman had developed an
infection as a result of using mifepristone:
After taking the chemical abortion drugs, [the
patient] began having very heavy bleeding
followed by significant abdominal pain and a
fever. When I saw her in the emergency room,
she had evidence of retained pregnancy tissue
along with endometritis, an infection of the
uterine lining. She also had acute kidney
21a
injury, with elevated creatinine. She required a
dilation and curettage (D&C) surgery to finish
evacuating her uterus of the remaining
pregnancy tissue and hospitalization for
intravenous (IV) antibiotics, IV hydration, and
a blood transfusion.
Id. ¶ 12.3 Dr. Ingrid Skop also testified to caring for
many women experiencing severe complications due
to mifepristone:
In my practice, I have cared for at least a dozen
women who have required surgery to remove
retained pregnancy tissue after a chemical
abortion. Sometimes this includes the embryo
or fetus, and sometimes it is placental tissue
that has not been completely expelled. I have
cared for approximately five women who, after
a chemical abortion, have required admission
for a blood transfusion or intravenous
antibiotics or both.
For example, in one month while covering the
emergency room, my group practice admitted
three women to the hospital. Of the three
women admitted in one month due to chemical
abortion complications, one required admission
to the intensive care unit for sepsis and
3
At oral argument, Defendants discounted the relevance of
this instance because the patient obtained mifepristone from
outside of the country. Mifeprex is only marketed and distributed
in the United States, so the incident almost certainly did not
involve FDA-approved Mifeprex. We agree that the evidence is
not as probative as other examples— discussed below—that
involve brand name mifepristone. But the incident still supports
the proposition that mifepristone sometimes causes severe
adverse events.
22a
intravenous antibiotics, one required a blood
transfusion for hemorrhage, and one required
surgical completion for the retained products of
conception (i.e., the doctors had to surgically
finish the abortion with a suction aspiration
procedure).
Dr. Skop Declaration ¶¶ 17–18, 22. She also described
one occurrence where a woman’s mifepristone
prescriber did not offer surgical care in response to
heavy bleeding. That, in turn, required Dr. Skop to
perform the follow-up surgical procedure:
In my office, I treated one young woman who
had been bleeding for six weeks after she took
the chemical abortion drugs given to her by a
doctor at a Planned Parenthood clinic. After
two follow-ups at Planned Parenthood, during
which she was given additional misoprostol but
not offered surgical completion, she presented
to me for help. I performed a sonogram,
identified a significant amount of pregnancy
tissue remaining in her uterus, and performed
a suction aspiration procedure to resolve her
complication.
Id. ¶ 23. Dr. Nancy Wozniak also described a serious
complication in detail, in which the patient was at risk
of bleeding to death:
One of my patients, who was about nine weeks
pregnant, had previously been treated by
hospital staff for a pulmonary embolism with
anti-coagulants. She was advised that she could
not seek a chemical abortion because it was
contraindicated due to the medications; yet the
woman left the hospital and sought an abortion
at Planned Parenthood of Indiana.
23a
The woman was given mifepristone by the
doctor at Planned Parenthood and took the
drug. The woman called an Uber for a ride
home from Planned Parenthood. The woman
began to experience bleeding and other adverse
side effects from the mifepristone. The woman’s
Uber driver did not take her home because she
was so ill and instead brought her to the
hospital’s emergency department.
At the hospital, the woman came under my
care. The woman had not yet taken the second
abortion drug, misoprostol. I treated the
patient for the adverse effects she suffered and
told her not to take the misoprostol given to her
by Planned Parenthood because of the grave
risk that she could bleed out and die. The
woman had a subsequent ultrasound, which
showed that her unborn child was still alive. I
advised the internists treating this patient to
avoid administering certain medications that
could harm the patient and her unborn child.
Dr. Wozniak Declaration ¶ 24. The risk of
complications, the Medical Organizations say, is only
heightened in the case of ectopic pregnancy. Dr. Skop
testified about the dangers of taking mifepristone
under that condition:
[A]pproximately 2% of pregnancies are ectopic
pregnancies, implanted outside of the uterine
cavity. Chemical abortion drugs will not
effectually end an ectopic pregnancy because
they exert their effects on the uterus, which
leaves women at risk of severe harm from
hemorrhage due to tubal rupture, in need of
emergent surgery or potentially at risk of
24a
death. Failure to perform an ultrasound prior
to prescribing abortion drugs will cause some
women to remain undiagnosed and at high risk
for these adverse outcomes.
Dr. Skop Declaration ¶ 29; see also Dr. Barrows
Declaration ¶ 18.
According to the Medical Organizations and
Doctors, these are examples of medical cases that
occur across the county. The occurrences extend not
just to the declarants, they say, but to all of the
Organizations’ members who are doctors. The
Organizations offered testimony from representatives
of the American College of Pediatricians, American
Association
of
Pro-Life
Obstetricians
and
Gynecologists, Christian Medical and Dental
Associations, and Catholic Medical Association—each
of whom explained that their membership includes
thousands of doctors and hundreds of OB/Gyns and
emergency-room doctors. See Dickerson Declaration
¶¶ 3, 13; Dr. Harrison Declaration ¶ 8; Dr. Barrows
Declaration ¶ 5; Dr. Van Meter Declaration ¶ 8. Given
the large number of women who experience serious
medical complications due to mifepristone, and the
large number of association members who are
emergency-room doctors, the Medical Organizations
argue, it is highly likely that one or more of their
members will be required to provide emergency care
to a mifepristone patient in the near future.
b. Doctors’ Injuries
The Medical Organizations and Doctors present
evidence of four ways they are injured by providing
emergency care to women who used mifepristone.
First, that treatment violates their conscience rights,
putting them in a position where they must perform
25a
or complete an abortion even though doing so is
contrary to their moral beliefs. As described by one
doctor:
The FDA’s expansion of chemical abortion . . .
harms my conscience rights because it could
force me to have to surgically finish an
incomplete elective chemical abortion. I object
to abortion because it ends a human life. 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.
Dr. Skop Declaration ¶ 34. And multiple doctors
testified that others they knew have been required to
complete a failed chemical abortion against their
consciences, or to provide related care. Dr. Francis
Declaration ¶ 13; cf. Dr. Barrows Declaration ¶ 26.
Second, treating mifepristone patients imposes
considerable mental and emotional stress on
emergency-room doctors. This is due to the unique
nature of chemical abortions, which, according to the
plaintiff-doctors, frequently cause “regret” or
“trauma” for the patients and, by extension, the
physicians. Alliance Br. at 18. Dr. George Delgado
testified that his work with such patients is “some of
the most emotionally taxing work I have done in my
career.” Dr. Delgado Declaration ¶ 14; see also
Dickerson Declaration ¶ 14; Dr. Skop Declaration
¶ 33; Dr. Wozniak Declaration ¶ 17.
Third, the Doctors are injured because they must
divert time and resources away from their ordinary
practice to treat mifepristone patients. In particular,
the Doctors describe this treatment as often requiring
26a
extended physician attention, blood for transfusions,
and other hospital resources. As one doctor testified:
When I must perform surgery [for]
complications from chemical abortions, this
takes attention away from my other patients.
As a hospitalist, I am often supervising
multiple laboring patients on labor and
delivery. When I am called to the operating
room to address an emergency resulting from
chemical abortion, this necessarily means I
may not be immediately available if an
emergency should occur with one of my laboring
patients.
Dr. Skop Declaration ¶ 32; see also Dr. Francis
Declaration ¶ 12 (“I spent several hours with [my
patient] the day of her surgery/hospital admission,
keeping me from my primary patient responsibilities
in the labor and delivery unit and requiring me to call
in an additional physician to help cover those
responsibilities.”); Dr. Harrison Declaration ¶ 30
(“Patients who suffer complications from chemical
abortions require significantly more time and
attention from providers than the typical OB/Gyn
patient requires.”). This diversion of resources, the
Doctors say, directly harms their medical practices.
See Dr. Harrison Declaration ¶¶ 27–30.
Fourth, such patients involve more risk than the
average emergency room patient, which exposes the
Doctors to greater malpractice liability and increased
insurance costs. See Dr. Barrows Declaration ¶ 23
(testifying that providing emergency treatment to
women suffering complications because of taking
mifepristone puts doctors in “riskier, emergent
medical situations”); Dr. Jester Declaration ¶ 20
27a
(“These situations are naturally higher risk for both
the patient and for the physician providing care.”).
The more mifepristone patients the Doctors treat, the
higher their liability and greater their injury. See Dr.
Barrows Declaration ¶¶ 21–24; Dr. Jester Declaration
¶¶ 20– 21; Dr. Johnson Declaration ¶ 15. Having
examined the factual basis for the Medical
Organizations and Doctors’ claims, we now answer
the question of whether they have associational
standing to assert those claims.
2. Analysis
a. Imminent Injury
We conclude that the Medical Organizations and
Doctors have made a “clear showing” of associational
standing. Barber, 860 F.3d at 352. To begin, it is
“fairly likely” that the Doctors—both those who
testified and those who are members of the Medical
Organizations but did not testify— will continue
treating women who experience severe complications
after taking mifepristone. Crawford, 1 F.4th at 376.
FDA’s own data shows that a definite percentage of
women who take mifepristone will require emergency
room care, be it a blood transfusion, a surgery to
complete a failed abortion or ongoing pregnancy, or
some other complication. The data further shows that
millions of women take mifepristone. And the Medical
Organizations testified that hundreds of their
members are OB/Gyns and emergency-room doctors
who care for women in these circumstances. The
Medical Organizations and Doctors therefore face a
“substantial risk” of future injury. Susan B. Anthony
List, 573 U.S. at 158.
28a
That risk is supported by the fact that many Doctors
have already been required to treat patients
experiencing complications due to mifepristone.
Lyons, 461 U.S. at 102. These are not merely “one-off”
instances. Crawford, 1 F.4th at 376. On the contrary,
FDA’s data and the Doctors’ testimony show that
women will continue to present to the emergency room
after taking mifepristone, requiring urgent
treatment. That trend is not speculative—it is
“predictable” and “consistent[].” Vidal, 63 F.4th at 17;
In re Navy Chaplaincy, 697 F.3d at 1176. And it does
not matter that the foundation of the Doctors’
standing rests, in part, on “choices made by
independent actors.” Lujan, 504 U.S. at 562. That
concern is alleviated where, as here, “third parties will
likely act in predictable ways.” Dep’t of Com., 139 S.
Ct. at 2566.
It is worth repeating that the Medical Organizations
and Doctors are not required to show that it is
“literally certain” that they will be injured. Clapper,
568 U.S. at 414 n.5. They need only show a
“substantial risk” that injury will occur. Susan B.
Anthony List, 573 U.S. at 158; see also United Farm
Workers, 442 U.S. at 298 (“a realistic danger”);
Kolender, 461 U.S. at 356 n.3 (“a credible threat”);
Arcia, 772 F.3d at 1341 (“a realistic probability”). At
this preliminary-injunction stage, they have carried
their burden. All. for Hippocratic Med., 2023 WL
2913725, at *8.
FDA and Danco’s primary objection to the Medical
Organizations and Doctors’ standing theory is that it
is speculative and inconsistent with the Supreme
Court’s decision in Summers v. Earth Island Institute,
555 U.S. 488 (2009). We disagree. For one thing,
29a
testimony was offered from multiple doctors who have
personally given emergency care to women suffering
complications from mifepristone. Dr. Francis
Declaration ¶¶ 12–13; Dr. Skop Declaration ¶¶ 17–18,
22; Dr. Jester ¶ 17. Given those prior instances, and
given mifepristone’s continued availability, the
Medical Organizations reason that these members are
reasonably likely to be injured again. The record
amply supports that claim.
Moreover, it is not speculative to base standing on
the likelihood that some members of a discrete group,
but not all, will be injured. To be sure, the record must
be specific enough to establish that a group of
members who claim future injury are really at risk.
But the evidence before us meets that standard. The
Medical Organizations and Doctors have proven up
each link in the chain of causation—that a percentage
of women who take mifepristone will suffer serious
medical complications; that hundreds of the Medical
Organizations’ members are physicians who treat
patients in those circumstances; that many of the
Doctors have in fact treated such patients; and that
providing such treatment causes the Doctors to
violate their rights of conscience, sustain mental and
emotional distress, divert time and resources away
from their ordinary practice, and incur additional
liability and insurance costs. Contrary to what FDA
and Danco argue, the conclusion the Doctors draw
from that data is not speculative.
And the Medical Organizations’ standing argument
does not conflict with Summers. The problem in that
case was not that plaintiffs’ standing theory was
invalid. It was that the organizational plaintiffs failed
to prove that their members would be injured.
30a
Summers concerned parks administered by the
federal Forest Service. The Forest Service issued a
regulation allowing it to sell burned timber and
conduct fire-remediation activities on certain lowacreage lots without the ordinary notice and comment
procedures. Various environmental organizations
sued on behalf of their members, asserting
recreational injury based on their members’ professed
intent to visit one of the hundreds of parks that might
be affected by the new Service regulation. 555 U.S. at
490–92. Their primary evidence was an affidavit
executed by one member who had visited a park
already subject to fire-remediation activities, and who
intended to visit the park again. The Service conceded
that this plaintiff had standing, but the parties settled
the dispute as to the particular park, and so it was
“not at is-sue” once the case was before the Supreme
Court. Id. at 491 (quoting Earth Island Inst. v.
Pengilly, 376 F. Supp. 2d 994, 999 (E.D. Cal. 2005)).
The plaintiffs attempted to continue their challenge
to the regulation, asserting that their other members
were statistically likely to travel to one of the many
parks that would likely be affected by the regulation.
To be sure, the majority expressed skepticism with
that theory. See id. at 497 (criticizing the dissent’s
“hitherto unheard-of test for organizational standing:
whether. . . there is a statistical probability that some
of [the plaintiffs’] members are threatened with
concrete injury”). But its bigger concern was that
plaintiffs failed to prove their claims: they lacked
evidence of the number of association members who
intended to visit the parks, and when:
A major problem with the dissent’s approach is
that it accepts the organizations’ self-
31a
descriptions of their membership, on the simple
ground that “no one denies” them. But it is well
established that the court has an independent
obligation to assure that standing exists,
regardless of whether it is challenged by any of
the parties.
Id. at 499. A primary reason for the lack of evidence
was the majority’s decision to not consider several
affidavits offered after the district court entered
judgment—affidavits that would have made the
required showing. See id. at 495 n.* (declining to
consider the affidavits); cf. id. at 508–09 (Breyer, J.,
dissenting) (arguing that the Court should consider
them). Without those affidavits, the majority
understood itself as not having evidence of any other
member’s injury:
In part because of the difficulty of verifying the
facts upon which such probabilistic standing
depends, the Court has required plaintiffs
claiming an organizational standing to identify
members who have suffered the requisite
harm—surely not a difficult task here, when so
many thousands are alleged to have been
harmed.
Id. at 499. This understanding of Summers is
reinforced by the Court’s recent decision in
Department of Education v. Brown, 143 S. Ct. 2343
(2023). There, the Court reiterated its view that no
plaintiff had shown that he or she actively planned to
visit the sites at issue. See id. at 2354 n.3 (“[N]o
plaintiff in Summers had standing because none had
alleged specific plans to observe nature in one of the
areas at issue . . . .”).
32a
Summers does not stand for the proposition that
courts must categorically reject standing when a
plaintiff alleges that a defendant’s action puts
hundreds of association members at risk of future
injury. It stands for the proposition that courts must
treat such assertions with caution. The standard for
making this showing is high, but the Medical
Organizations and Doctors have met it. They have
provided multiple examples of organization members
who sustained the exact harm they say will recur.
They have explained that the conditions producing
that harm remain in place. And they have testified to
having hundreds of members who are reasonably
likely to be harmed. At this stage, that is enough.
b. Cognizable Injury
In addition to being sufficiently imminent,
threatened injuries must also be legally cognizable.
TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2204–
07 (2021); Lujan, 504 U.S. at 562. The injuries here
are. To begin, economic harm—like damage to one’s
business interest—is a quintessential Article III
injury. TransUnion, 142 S. Ct. at 2204; see, e.g.,
Greater Phila. Chamber of Com. v. City of
Philadelphia, 949 F.3d 116, 131 (3d Cir. 2020)
(recognizing that businesses had standing to
challenge local ordinance, which would hamper hiring
and salary decisions). The Doctors therefore sustain a
concrete injury when they are forced to divert time
and resources away from their regular patients. Dr.
Skop Declaration ¶ 32; Dr. Francis Declaration ¶ 12;
Dr. Harrison Declaration ¶¶ 27–30; see also All. for
Hippocratic Med., 2023 WL 2913725, at *6–7. And by
the same token, the Doctors sustain a concrete injury
when mifepristone patients expose them to greater
33a
liability and increased insurance costs. Dr. Barrows
Declaration ¶¶ 21–24; Dr. Jester Declaration ¶¶ 20–
21; Dr. Johnson Declaration ¶ 15.
The Medical Organizations and Doctors also face a
concrete injury when they are forced to choose
between following their conscience and providing care
to a woman experiencing complications as a result of
taking mifepristone. As recounted above, evidence
was offered of a doctor who personally gave care in
these circumstances. Dr. Skop Declaration ¶ 17 (“In
my practice, I have cared for at least a dozen women
who have required surgery to remove retained
pregnancy tissue after a chemical abortion.
Sometimes this includes the embryo or fetus, and
sometimes it is placental tissue that has not been
completely expelled.”). Another doctor testified about
her partner, who experienced the same thing. Dr.
Francis Declaration ¶ 13 (“Due to the amount of
bleeding . . . my partner had no choice but to perform
an emergency D&C. . . . And because the preborn baby
still had a heartbeat when the patient presented, my
partner felt as though she was forced to participate in
something that she did not want to be a part of—
completing the abortion.”). And other doctors testified
of fear that they or fellow physicians will be forced into
similar situations. Dr. Barrows Declaration ¶ 26; Dr.
Skop Declaration¶ 34; cf. Dickerson Declaration ¶ 16.
FDA and Danco do not dispute that the Medical
Organizations and Doctors’ conscience injury is
cognizable. But they defend FDA’s actions on the
ground that federal law would allow the Doctors to
refuse care based on a conscientious objection. FDA
Br. at 26; Danco Br. at 21 (citing 42 U.S.C. §§ 238n,
300a-7(c), (d)). The Medical Organizations and
34a
Doctors respond by pointing out that the federal
government has recently taken a contrary position.
That is, in July 2022, the Department of Health and
Human Services issued a guidance document that
interprets the Emergency Medical Treatment and
Active Labor Act to require hospitals to provide care
to, among others, a woman with an “incomplete
medical abortion,” irrespective of objections of
conscience. Reinforcement of EMTALA Obligations
Specific to Patients Who Are Pregnant or Are
Experiencing Pregnancy Loss, at 6, Centers for
Medicare & Medicaid Services (July 11, 2022). A
district court has enjoined that guidance, and an
appeal is proceeding before this court. Texas v.
Becerra, 623 F. Supp. 3d 696 (N.D. Tex. 2022)
(entering preliminary injunction); Texas v. Becerra,
No. 5:22-CV-185, 2023 WL 2467217 (N.D. Tex. Jan.
10, 2023) (final judgment and permanent injunction).
At oral argument, counsel for FDA disputed that
EMTALA binds individual doctors, arguing instead
that the obligation to provide abortion-related care
runs to hospitals. That is, individual doctors may
assert conscience objections so long as one doctor at
the hospital can provide the required care. This raises
the question of what would happen if no other doctor
were available—a situation that seems particularly
likely in smaller clinics. But setting that issue to the
side, counsel’s argument appears to conflict with the
Government’s position on appeal in the Texas case.
See Br. for Appellants at 25, Texas v. Becerra (5th Cir.
May 1, 2023) (No. 23-10246) (“EMTALA requires
doctors to offer abortion care when that care is the
necessary stabilizing treatment for an emergency
medical condition.”) (emphasis added); id. at 27
35a
(“[W]hen pregnant women come to a Medicare-funded
hospital with an emergency medical condition,
EMTALA obligates the treating physician to provide
stabilizing treatment, including abortion care.”)
(quoting United States v. Idaho, 623 F. Supp. 3d 1096,
1109 (D. Idaho 2022)).
We conclude that the federal laws Defendants cite
do not alleviate the Doctors’ conscience injury, at least
for purposes of this preliminary posture. The
inconsistencies between the Government’s position in
Texas v. Becerra and FDA’s position here tend to rebut
the notion that Doctors are free to refuse treatment to
mifepristone patients.
We next address the Doctors’ argument that they
will suffer an independent injury by way of the
“enormous stress and pressure” that is involved with
treating women suffering complications from taking
mifepristone. Dr. Wozniak Declaration ¶ 17. They
maintain that FDA’s actions cause women to present
at the emergency room with complications that
involve a unique level of trauma and distress, due to
the high amount of emotional and physical strain
often associated with the experience. Dr. Delgado
Declaration ¶ 14; Dickerson Declaration ¶ 14; Dr.
Skop Declaration ¶ 33.
It is true that the Supreme Court has interpreted
Article III to recognize injuries that “significantly
affect[]” a plaintiff’s “quality of life.” Sierra Club v.
Morton, 405 U.S. 727, 734–35 (1972). And several of
our sister circuits acknowledge standing that is
predicated on “emotional or psychological harm.”
Maddox v. Bank of N.Y. Mellon Tr. Co., 19 F.4th 58,
65 (2d Cir. 2021) (quoting TransUnion, 141 S. Ct. at
2211 n.7); see also Clemens v. ExecuPharm Inc., 48
36a
F.4th 146, 155 (3d Cir. 2022) (same). However, the
mental and emotional stress shown here is best
understood as additional to the Doctors’ conscience
injuries, not independent from them. The threat of
being forced to violate a sincerely held moral belief is
cognizable at least in part because the event would
involve acute emotional and psychological harm.
Maddox, 19 F.4th at 65; Clemens, 48 F.4th at 155. The
emotional and mental strain of which the Doctors
testify is of the same nature, albeit of an arguably
lesser magnitude. In this way, the “enormous stress
and pressure” that the Medical Organizations and
Doctors cite augment the Doctors’ conscience injuries,
but does not provide a separate basis for Article III
standing.4
Danco argues that the Medical Organizations and
Doctors’ standing argument is “limitless,” and worries
that its logic would allow doctors to challenge firearm
laws based on the stress involved with treating
gunshot victims. Danco Br. at 22–23 (citing E.T. v.
Paxton, 41 F.4th 709, 721 (5th Cir. 2022)). But we see
several limits. Foremost is the rigorous evidence
needed to prove traceability and redressability. The
plaintiffs in Danco’s hypothetical would lack standing
unless they could prove that a particular law caused
there to be more gunshot victims, and that enjoining
enforcement of the law would cause there to be fewer.
That is a tall order, to say the least. Equally
significant is the requirement that a plaintiff be
4
We understand the Doctors’ conscience injuries as being
supported by longstanding precedent of the Supreme Court and
this court. We thus do not discuss our colleague’s thoughtful
comments on other types of injuries that may be cognizable. Post
at 67–70.
37a
threatened with injury akin to being forced to violate
his or her sincerely held conscience beliefs. That sort
of injury will be absent except in the most exceptional
cases. We do not think that our holding will open the
floodgates to the litigation Danco describes.
c. Traceability
Standing to challenge mifepristone’s approval does
not necessarily include standing to challenge FDA’s
subsequent actions. That is so because “standing is
not dispensed in gross; rather, plaintiffs must
demonstrate standing for each claim that they press
and for each form of relief that they seek.”
TransUnion, 141 S. Ct. at 2208. As we have said many
times, standing proceeds claim by claim. E.g., In re
Gee, 941 F.3d 153, 170–71 (5th Cir. 2019); Friends of
St. Frances Xavier v. FEMA, 658 F.3d 460, 466 (5th
Cir. 2011). The Medical Organizations and Doctors
are correct, then, to acknowledge that they must show
“harms to the plaintiff doctors and associations [that]
flow from each of the relevant FDA actions.” Alliance
Br. at 22.
i. 2016 Amendments
The Medical Organizations and Doctors contend
that the 2016 Amendments will increase the number
of women who suffer complications as a result of
taking mifepristone. That is so for three reasons, they
say. First, the risk of complication increases with
gestational age, and the Amendments increase the
maximum permissible age from forty-nine days to
seventy days. See Dr. Skop Declaration ¶ 28 (asserting
that taking mifepristone at later stages of gestation
increases the chance of “complications due to the
increased amount of tissue, leading to hemorrhage,
38a
infection and/or the need for surgeries or other
emergency care”); see also Dr. Barrows Declaration
¶ 22; Dr. Wozniak Declaration ¶ 10.
Second, the percentage of women who experience
complications that present to the emergency room (as
opposed to their mifepristone provider) will increase
because the Amendments remove the requirement for
a second and third in-person visit. One doctor
explained this phenomenon:
Under the current practice by those who
prescribe and dispense chemical abortion drugs
like mifepristone and misoprostol, there is no
follow-up or additional care provided to
patients. Instead, with no established
relationship with a physician, patients are
simply left to report to the emergency room
when they experience adverse events.
Dr. Foley Declaration ¶ 11; see also Dr. Harrison
Declaration ¶ 44 (testifying that eliminating inperson evaluations and follow-up care “places our
member doctors at increased risk of being forced to
violate their conscience rights”); Dr. Frost-Clark
Declaration ¶ 21 (similar).
Third, and relatedly, the percentage of women who
present to the emergency room will increase because
the Amendments allow non-physicians to prescribe
mifepristone. As the motions panel explained, women
who receive the drug from someone other than a
doctor “cannot possibly go back to their non-doctorprescribers for surgical abortions.” All. for Hippocratic
Med., 2023 WL 2913725, at *5. And multiple doctors
testified that they have seen or expect to see more
women with serious complications resulting from
mifepristone. Dr. Harrison Declaration ¶ 26; Dr. Skop
39a
Declaration ¶¶ 20– 21; Dr. Wozniak Declaration
¶¶ 18, 29; Dr. Johnson Declaration ¶ 18; Dr. FrostClark Declaration ¶ 18; Dr. Jester Declaration ¶ 13.
Given the already substantial risk of harm, the
evidence of increased risk is sufficient to confer
standing to challenge the 2016 Amendments. See Nat.
Res. Def. Council, Inc. v. EPA, 464 F.3d 1, 6–7 (D.C.
Cir. 2006) (holding that plaintiffs had standing based
on “increased risk” of developing skin cancer); Sutton
v. St. Jude Med. S.C., Inc., 419 F.3d 568, 570–75 (6th
Cir. 2005) (holding that plaintiffs had standing based
on an “increased risk” of harm from a medical device).
ii. 2021 Non-Enforcement Decision
The Medical Organizations and Doctors have also
shown that the 2021 Non-Enforcement Decision
contributes to their injury. That decision effectively
removes the in-person dispensing requirement,
allowing women to request and take mifepristone
without ever going to the doctor’s office. Evidence was
introduced that this change will cause additional
severe complications. Among other things, several
doctors testified that supervision is necessary to
ensure patients’ safety:
The FDA’s actions harm women, including my
patients, because clinics and physicians
prescribing or dispensing chemical abortion
drugs, or websites that provide these drugs
through mail order delivery without any
physician involvement, often underprepare
women for the severity and risks of chemical
abortion, and they often provide insufficient or
no follow-up care to those women.
Dr. Skop Declaration ¶ 27; see also Dr. Harrison
Declaration ¶ 25 (“Mifepristone and misoprostol are
40a
serious drugs that should not be administered without
medical supervision. The FDA’s actions to eliminate
the necessary supervision of these drugs harms
women and obstetrics professionals . . . .”); cf.
Dickerson Declaration ¶ 12 (“[Mifepristone] can now
be administered and dispensed with no in-person
examination or oversight by a physician.”).
Doctors also testified that, without in-person
examination, the prescriber is less likely to accurately
determine gestational age:
Mifepristone and misoprostol are dangerous
drugs that can potentially harm women.
Relaxing the required medical supervision and
oversight for patients taking these drugs puts
women’s health at risk.
By eliminating the in-person dispensing
requirement and the requirement for a postabortion follow-up, the FDA has exposed
women to a higher likelihood of undetected
serious
complications.
Specifically,
the
expanded use of telemedicine for chemical
abortions means that some women who are
beyond 70 days’ gestation because they are
mistaken or wrong about the gestational age of
their unborn child will take these drugs outside
of the appropriate window.
Dr. Barrows Declaration ¶¶ 16–17; see also Dr. Skop
Declaration ¶ 28 (“Unsupervised chemical abortion
. . . harms women because they may have
underestimated the gestational age of their unborn
child.”). And the Doctors say that the need for inperson supervision is even greater in cases of ectopic
pregnancy. Dr. Skop Declaration ¶¶ 27, 29.
41a
Finally, many doctors offered testimony that, as a
result of the 2021 Non-Enforcement Decision, more
women will suffer serious adverse events. Dr.
Wozniak Declaration ¶ 14 (“The 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.”); Dr. Frost-Clark
Declaration ¶ 12 (“The FDA’s suspension of the inperson dispensing requirement of mifepristone and
misoprostol harms women and doctors because it has
resulted in an increase in complications.”); see also Dr.
Skop Declaration ¶¶ 20–21; Dr. Johnson Declaration
¶ 18; Dr. Jester Declaration ¶ 13. One doctor
personally witnessed an increase in complications
after a district court temporarily enjoined the inperson dispensing requirement in the midst of the
COVID-19 pandemic. Dr. Francis Declaration ¶ 11
(“The frequency of these complications has increased
since a federal district court first enjoined and set
aside the FDA’s in-person dispensing requirement of
mifepristone in 2020.”); see generally Am. Coll. of
Obstetricians & Gynecologists v. FDA, 472 F. Supp. 3d
183 (D. Md. 2020) (district court opinion enjoining the
in-person requirements).5
Based on that evidence, the Medical Organizations
and Doctors have made a clear showing that the 2021
Non-Enforcement Decision causes an increased risk of
injury. FDA and Danco resist this conclusion, arguing
5
FDA initially appealed that ruling, but the parties dismissed
the appeal after FDA announced that it would decline to enforce
the in-person dispensing and prescription requirements. See Am.
Coll. of Obstetricians & Gynecologists v. Indiana, No. 20-1784,
2021 WL 3276054 (4th Cir. May 19, 2021).
42a
that any increase to the Medical Organizations and
Doctors injury is speculative because the number of
women who experience ectopic pregnancies is so
small. FDA Reply Br. at 24; Danco Reply Br. at 11–12.
But that understates the bases of the alleged injury.
The Medical Organizations and Doctors argue that
ectopic pregnancy (and the possible failure to
diagnose it) is one of the reasons why removing the inperson dispensing requirement will lead to more
complications—not the only reason. As explained
above, the declarants offer several other grounds for
their contention, including the need for in-person
supervision when a patient takes mifepristone, the
need to accurately assess gestational age, and the
need for in-person follow-up. We conclude that the
Medical Organizations and Doctors have shown a
substantial risk of injury due to the 2021 NonEnforcement Decision. As such, they have
associational standing to challenge this action.
***
Because we hold that the Medical Organizations and
Doctors have associational standing, we need not
consider whether they also have organizational or
third-party standing. See generally ACORN v. Fowler,
178 F.3d 350, 356–57 (5th Cir. 1999); see also All. for
Hippocratic Med., 2023 WL 2913725, at *4 n.4.
However, to the extent that it were necessary to
consider third-party standing, it is likely that
emergency-room doctors have a sufficiently “close
relationship” with mifepristone patients. Kowalski v.
Tesmer, 543 U.S. 125, 130 (2004); cf. June Med. Servs.
LLC v. Russo, 140 S. Ct. 2103, 2118–19 (2020),
overruled on other grounds, Dobbs v. Jackson Women’s
Health Org., 142 S. Ct. 2228 (2022). Indeed, the Court
43a
has “long permitted abortion providers to invoke the
rights of their actual or potential patients.” June Med.
Servs., 140 S. Ct. at 2118. We fail to see how this case
is materially different.
FDA and Danco deny that third-party standing
applies, saying that the Doctors have a “diametrically
opposed” or “antagonistic” relationship with women
experiencing severe complications as a result of
taking mifepristone. FDA Br. at 33; Danco Br. at 32.
That is so, Defendants contend, because the relief the
Doctors seek would reimpose certain conditions of
using mifepristone. That dubious proposition
misunderstands the nature of the would-be
representation. The Doctors pursue third-party
standing to represent their patients’ interest in
avoiding or limiting the dangerous side effects that
sometimes occur when a woman takes mifepristone.
Although we do not fulsomely consider the issue
here, we suspect that the Doctors—who have provided
firsthand care to dozens of mifepristone patients
experiencing acute physical and emotional distress in
an emergency setting—have a relationship with their
patients that is more than adequate to support thirdparty standing. In many respects, such a relationship
may be closer than those previously recognized by the
Supreme Court. June Med. Servs., 140 S. Ct. at 2118–
19; Whole Women’s Health v. Hellerstedt, 136 S. Ct.
2292, 2314 (2016); Gonzales v. Carhart, 550 U.S. 124,
133 (2007).
B. 2019 Generic Approval
Unlike FDA’s other actions, the Medical
Organizations and Doctors did not introduce evidence
showing that they are likely to be injured by the 2019
Generic Approval. They point to the 2000 Approval,
44a
arguing that the two actions impose the same injuries.
Alliance Br. at 23 n.4 (“The generic drug comes with
all the same harms as does the name brand—so the
district court’s harm analysis applies fully to the 2019
ANDA approval.”). That may be true, but the Medical
Organizations and Doctors cannot carry their burden
of proof with legal argument. There is nothing in the
record tending to show that the 2019 Generic
Approval contributes to the risk of harm—no evidence
that the women the Doctors have treated took the
generic version of mifepristone, and no evidence that
the number of women experiencing medical
complications after taking mifepristone has risen as a
result of the generic.
Indeed, the preliminary-injunction exhibits do not
mention generic mifepristone at all. Separate from
associational standing, there is no evidence that the
2019 Generic Approval contributed to any
organizational injury sustained by the Medical
Organizations or any individual injury sustained by a
third-party patient. In short, the Medical
Organizations and Doctors did not prove that the 2019
Generic Approval affects their risk of future harm.
Accordingly, we must vacate the component the
district court’s order staying the effective date of
FDA’s approval of the generic version of mifepristone.
This holding means that generic mifepristone, like
the brand version, will remain available for use under
the conditions provided by the relevant mifepristone
REMS. FDA amended that REMS in 2016 and 2021,
but for the reasons explained below, we affirm the
portion of the district court’s order that stays the
effective dates of those amendments. And so pending
trial on the merits, the current REMS will be the
45a
version that was in effect prior to the 2016
Amendments. Of course, the mifepristone REMS does
not distinguish between branded and generic
mifepristone. FDA Br. at 9 (“The same REMS covers
both versions of mifepristone.”). As such, the generic
version will be available under the same conditions as
Mifeprex.
III. Merits
Having concluded that the Medical Organizations
and Doctors have standing except as to the 2019
Generic Approval, we now turn to the merits of the
district court’s stay order. That inquiry involves the
traditional four-factor test for a preliminary
injunction. To merit relief, a movant must show: (1) a
substantial likelihood of success on the merits, (2) a
substantial threat of irreparable harm, (3) that the
threat of injury outweighs any harm that an
injunction would cause, and (4) that the public
interest is not disserved by an injunction. Garcia v.
Jones, 910 F.3d 188, 190 (5th Cir. 2018).
In reviewing those factors, we review legal
conclusions de novo and findings of fact for clear error.
Jones v. Tex. Dep’t of Crim. Just., 880 F.3d 756, 759
(5th Cir. 2018). The parties agree that these
preliminary-injunction factors apply even though the
district court entered a stay under 5 U.S.C. § 705.
That is so because a stay has the practical effect of an
injunction. 28 U.S.C. § 1292(a); see All. for Hippocratic
Med., 2023 WL 2913725, at *3 n.3; accord Colorado v.
EPA, 989 F.3d 874, 883 (10th Cir. 2021) (“These four
factors also determine when a court should grant a
stay of agency action under section 705 of the APA.”).
The first question is whether the Medical
Organizations and Doctors have shown a substantial
46a
likelihood of success on the merits. At the outset, we
note that “substantial” does not mean “certain.” Byrne
v. Roemer, 847 F.2d 1130, 1133 (5th Cir. 1988)
(explaining that “the movant need not always show a
probability of success on the merits”) (quoting
Celestine v. Butler, 823 F.2d 74, 77 (5th Cir. 1987)); see
Jefferson Cmty. Health Care Ctrs., Inc. v. Jefferson
Parish, 849 F.3d 615, 626 (5th Cir. 2017) (“Though
there is no particular degree of likelihood of success
that is required in every case, the party seeking a
preliminary injunction must establish at least some
likelihood of success on the merits before the court
may proceed to assess the remaining requirements.”).
A plaintiff need not prove “its entitlement to summary
judgment in order to establish a substantial likelihood
of success on the merits.” Byrum v. Landreth, 566 F.3d
442, 446 (5th Cir. 2009) (internal quotation marks
omitted). But at a minimum, it must “present a
substantial case on the merits.” Bryne, 847 F.2d at
1133(quoting Celestine, 823 F.2d at 77).
A. 2000 Approval
As explained above, the Medical Organizations and
Doctors have standing to challenge the 2000
Approval, the 2016 Amendments, and the 2021 NonEnforcement Decision. Before addressing the merits
of the challenge as to the 2000 Approval, we must
consider a threshold issue: whether that claim was
timely asserted.
The Medical Organizations and Doctors admit that
they did not raise a claim as to FDA’s denial of their
2002 citizen petition within six years, as required for
civil actions filed against the United States. 28 U.S.C.
§ 2401. They present two independent arguments for
why their claim as to the 2000 Approval is nonetheless
47a
timely. The motions panel rejected both arguments.
All. for Hippocratic Med., 2023 WL 2913725, at *13–
15. We do the same.
1. Reopening Doctrine
First, the Medical Organizations and Doctors point
to a judge-made exception to the statute of limitations
called the “reopening doctrine.” Essentially, this
doctrine allows a plaintiff to challenge an agency
action past the ordinary timeline if the agency
substantively reconsiders the original action in a
subsequent decision. See Nat’l Biodiesel Bd. v. EPA,
843 F.3d 1010, 1017 (D.C. Cir. 2016); Sierra Club v.
EPA, 551 F.3d 1019, 1024 (D.C. Cir. 2008). The
Medical Organizations and Doctors maintain that the
2016 Amendments and 2021 Petition Denial each
trigger reopening. We disagree.6
a. 2016 Amendments
The Medical Organizations and Doctors point both
to FDA’s denial of their 2002 citizen petition and to
the agency’s approval of the amendments to
mifepristone’s conditions for use. They argue that,
when FDA denied the citizen petition, it denied their
request to rescind approval of mifepristone. And when
FDA approved the 2016 Amendments, it altered the
regime by which mifepristone is prescribed and used.
6
The Supreme Court has cast some doubt on whether the
reopening doctrine is a legitimate exception to a statute of
limitations. See Biden v. Texas, 142 S. Ct. 2528, 2545 n.8 (2022)
(“[T]his Court has never adopted [the reopening doctrine], and
[it] appears to be inapposite to the question of final agency
action.”). But the parties both assume that the doctrine is good
law in this circuit. And in any event, we need not address that
threshold question because we ultimately conclude that the
doctrine does not apply here.
48a
Taken together, they say, these actions show that
FDA substantively reconsidered the 2000 Approval.
To begin, the 2016 petition denial does not inform
the 2016 Amendments. They are plainly different in
nature; the former reaffirms FDA’s conclusion that
the agency properly approved mifepristone for use in
2000 and the latter considers relaxed conditions for
the drug’s use. The Medical Organizations and
Doctors likely could have challenged the 2000
Approval if they had timely filed suit in response to
the petition denial. But they did not. The argument
that the two decisions must be considered in tandem
is really just an end-run around the fact that the
Medical Organizations and Doctors were too late to
challenge FDA’s denial of their citizen petition.
Accordingly, we consider only whether the 2016
Amendments themselves give rise to the reopening
doctrine. They do not. Nothing in FDA’s approval of
the amendments shows that it undertook a “serious,
substantive reconsideration” of the 2000 Approval.
Texas v. Biden, 20 F.4th 928, 951–52 (5th Cir. 2021),
rev’d on other grounds, 142 S. Ct. 2528 (2022).
Actually, the opposite is true. FDA took the
restrictions imposed in 2000 as a given, and
considered only whether the REMS amendments were
safe and effective. As explained by the motions panel:
“FDA’s 2016 decision to relax many of the REMS was
issued in response to Danco’s supplemental
application requesting as much.” All. for Hippocratic
Med., 2023 WL 2913725, at *13.
The Medical Organizations and Doctors respond
that the 2016 Amendments were so significant as to
constitute a change to the “basic regulatory scheme,”
Nat’l Biodiesel Bd., 843 F.3d at 1017, thereby
49a
constructively reopening the 2000 Approval. It is
certainly true that the amendments meaningfully
altered the conditions under which mifepristone is
prescribed and taken. But a regulatory amendment,
even a major one, is insufficient to satisfy the
reopening doctrine. Nat. Res. Def. Council, Inc. v.
EPA, 571 F.3d 1245, 1265–66 (D.C. Cir. 2009); see also
Nat’l Ass’n of Reversionary Prop. Owners v. Surface
Transp. Bd., 158 F.3d 135, 144–46 (D.C. Cir. 1998);
United Transp. Union-Ill. Legis. Bd. v. Surface
Transp. Bd., 132 F.3d 71, 76 (D.C. Cir. 1998)
(Ginsburg, J.). To meet this high bar and trigger the
reopening
doctrine,
the
amendment
must
fundamentally alter the nature of the regulation such
that it “could not have been reasonably anticipated.”
Env’t Def. v. EPA, 467 F.3d 1329, 1334 (D.C. Cir.
2006).
The 2016 Amendments do not clear that bar. They
do not alter FDA’s basic assumption that mifepristone
is safe and effective, subject to certain conditions for
use. To be sure, the amendments put the public on
notice of a significant change in the degree of
mifepristone’s
availability
and
restriction.
Disagreement with that decision would support
challenging the new amendments—and that is exactly
what the Medical Organizations did. But as to
mifepristone’s approval per se, the 2016 Amendments
tell the public nothing they did not already know. As
before, FDA approved a drug that chemically induces
abortion, with the knowledge that the drug causes
medical complications in a definite percentage of
women. We cannot say that the amendments
“significantly alter[ed] the stakes of judicial review” so
as to allow the Medical Organizations and Doctors to
50a
challenge the 2000 Approval sixteen years after the
fact. Sierra Club, 551 F.3d at 1025.
b. 2019 Citizen Petition
The Medical Organizations and Doctors also
contend that FDA reopened the 2000 Approval when
it denied their 2019 citizen petition. They emphasize
the agency’s use of the phrase “full review,” and argue
that FDA actively questioned whether mifepristone
was safe.
The record does not bear out that claim. To start, the
citizen petition did not actually ask FDA to reconsider
its approval of mifepristone; it requested that FDA
“restore” previous restrictions and “retain” others
currently in place. 2019 Citizen Petition at 1, 2. So
FDA had no reason to reevaluate mifepristone from
the ground up. Turning to the denial itself, FDA did
not reexamine its prior approval. It certainly
described its action as “a full review of the
Mifepristone REMS Program,” 2021 Denial Letter at
6, but the letter’s context shows that the agency
reviewed the conditions for use that the citizen
petition had put at issue—not mifepristone’s
underlying approval.
Nor did FDA constructively reopen the 2000
Approval by adopting a significant amendment to the
mifepristone REMS. As with the 2016 Amendments,
removing the in-person dispensing requirement does
not change the basic concept of allowing women to use
mifepristone. Nat’l Biodiesel Bd., 843 F.3d at 1017.
Between an “incremental adjustment[]” to the 2000
Approval and a “substantive reconsideration” of it, the
decision to allow remote prescription and dispensing
of mifepristone looks more like the former. Texas, 20
F.4th at 953, 952 (citations omitted). And so if the
51a
reopening doctrine is a valid exception to the statute
of limitations, and we are not sure that it is, that
doctrine does not apply here because neither the 2016
Amendments nor the 2021 Petition Denial
reevaluated FDA’s decision in 2000 to approve
mifepristone. The reopening doctrine therefore does
not permit the Medical Organizations and Doctors to
challenge the 2000 Approval after the prescribed
limitations period.
2. Equitable Tolling
The Medical Organizations and Doctors also point to
equitable tolling as a justification for considering the
2000 Approval claim even though it is untimely. But
that is a very narrow exception. See Jones v. Lumpkin,
22 F.4th 486, 490 (5th Cir. 2022) (reiterating that
equitable tolling “is warranted in only ‘rare and
exceptional circumstances’”) (quoting Davis v.
Johnson, 158 F.3d 806, 811 (5th Cir. 1998)). It applies
only if the plaintiff satisfies two conditions: “(1) that
he has been pursuing his rights diligently, and (2) that
some extraordinary circumstance stood in his way and
prevented timely filing.” Menominee Indian Tribe of
Wis. v. United States, 577 U.S. 250, 255 (2016)
(citation omitted).
Supposing that the Medical Organizations and
Doctors could meet the first condition, they cannot
meet the second. This court has stressed that
equitable tolling does not apply if the party seeking its
benefit could have complied with the relevant
deadline. Jones, 22 F.4th at 490 (“[A] petitioner’s
failure to satisfy the statute of limitations must result
from external factors beyond his control; delays of the
petitioner’s own making do not qualify.”) (quoting In
re Wilson, 442 F.3d 872, 875 (5th Cir. 2006)). Here, the
52a
Medical Organizations and Doctors offer no reason
why they could not have filed their lawsuit within the
six-year limitations period. See All. for Hippocratic
Med., 2023 WL 2913725, at *15 (explaining that
FDA’s delay in ruling on the 2002 Citizen Petition
“had no impact on the length of the statute-oflimitations period or plaintiffs’ capacity to challenge
the 2016 Petition Denial”). Their failure to do so
forecloses any possibility of relief.
***
For the reasons stated above, we conclude that the
claim as to the 2000 Approval is untimely.
Consequently, the Medical Organizations and Doctors
are not likely to succeed on that claim. And that
means that we must vacate the component of the
district court’s order that stays the 2000 Approval.
Willey v. Harris Cnty. Dist. Att’y, 27 F.4th 1125, 1129
(5th Cir. 2022).
B. 2016 Amendments
In addition to the 2000 Approval claim, which is not
likely to succeed, the Medical Organizations and
Doctors challenge two other actions taken by FDA: the
2016 Amendments to the mifepristone REMS and the
2021 decision to not enforce regulations requiring inperson prescription. The parties agree that the claims
as to the 2016 Amendments and the 2021 NonEnforcement decision are timely, so we proceed to the
merits.
The Medical Organizations and Doctors ground
their claims in the Administrative Procedure Act.
That law requires federal courts to “hold unlawful and
set aside agency action, findings, and conclusions
found to be arbitrary, capricious, an abuse of
53a
discretion, or otherwise not in accordance with the
law.” 5 U.S.C. § 706(2)(A). The Supreme Court has
explained that the “arbitrary-and-capricious standard
requires that agency action be reasonable and
reasonably explained.” FCC v. Prometheus Radio
Project, 141 S. Ct. 1150, 1158 (2021). That standard of
review is “deferential,” id., but “not toothless.” Sw.
Elec. Power Co. v. EPA, 920 F.3d 999, 1013 (5th Cir.
2019).
On the contrary, our review is “searching and
careful.” Univ. of Texas M.D. Anderson Cancer Ctr. v.
U.S. Dep’t of Health and Hum. Servs., 985 F.3d 472,
475 (5th Cir. 2021) (quoting Marsh v. Or. Nat. Res.
Council, 490 U.S. 360, 378 (1989)). Above all, an
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.’” Motor Vehicle Mfrs. Ass’n
v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43
(1983) (quoting Burlington Truck Lines v. United
States, 371 U.S. 156, 168 (1962)). An agency violates
these rules where it “entirely fail[s] to consider an
important aspect of the problem,” or offers “an
explanation for its decision that runs counter to the
evidence before the agency, or is so implausible that it
could not be ascribed to a difference in view or the
product of agency expertise.” Id.; see also Michigan v.
EPA, 576 U.S. 743, 752 (2015); Mexican Gulf Fishing
Co. v. U.S. Dep’t of Com., 60 F.4th 956, 971 (5th Cir.
2023); Sw. Elec. Power Co., 920 F.3d at 1018–19
(explaining that courts must set aside agency action
where there are “shortcomings in the agency’s
explanations”).
54a
With those standards in mind, we first address the
2016 Amendments and hold that the Medical
Organizations and Doctors are substantially likely to
succeed on the merits of that claim. Byrne, 847 F.3d
at 1133. That is so for two instances of the same
defect: failing to consider an important aspect of the
problem. Michigan, 576 U.S. at 752; State Farm, 463
U.S. at 43.
First, FDA did not consider the cumulative effect of
the 2016 Amendments. Those changes include:
increasing the maximum gestational age from fortynine days to seventy days; allowing non-physicians to
prescribe mifepristone; removing the requirement
that the administration of misoprostol and the
subsequent follow-up appointment be conducted in
person; eliminating prescribers’ obligation to report
non-fatal adverse events; switching the method of
administration for misoprostol from oral to buccal;
and changing the dose of mifepristone (600 mg to 200
mg) and misoprostol (400 mcg to 800 mcg). FDA
Summary Review of 2016 Amendments at 2.
FDA admits that none of the studies it relied on
examined the effect of implementing all of those
changes together. It studied the amendments
individually. FDA Medical Review of 2016
Amendments at 32–38 (Mar. 29, 2016) (gestational
age); id. at 38–41 (in-person appointments); id. at 43–
44 (prescription by non-physician). And some clinical
trials considered “multiple changes.” FDA Summary
Review of 2016 Amendments at 5–9. But FDA neither
considered the effects as a whole, nor explained why
it declined to do so. The cumulative effect of the 2016
Amendments is unquestionably an important aspect
of the problem; indeed, that was the whole point of
55a
FDA’s action. Because FDA failed to seek data on the
cumulative effect, and failed to explain why it did not,
its decision to approve the amendments was likely
arbitrary and capricious. Michigan, 576 U.S. at 752;
State Farm, 463 U.S. at 43; Sw. Elec. Power Co., 920
F.3d at 1019.
FDA and Danco defend the 2016 Amendments,
asserting that FDA is not required to conduct a study
that perfectly mirrors the conditions under which the
drug will be used. That is true, so far as it goes.
Indeed, the APA gives agencies discretion “in
determining whether a study is adequate and well
controlled.” FDA Br. at 43 (quoting Weinberger v.
Hynson, Westcott & Dunning, Inc., 412 U.S. 609, 621
n.17 (1973)).
But Defendants attack a rule that is not at issue.
The problem is not that FDA failed to conduct a
clinical trial that included each of the proposed
changes as a control. It is that FDA failed to address
the cumulative effect at all. At a minimum, the agency
needed to acknowledge the question, determine if the
evidence before it adequately satisfied the concern,
and explain its reasoning. See All. for Hippocratic
Med., 2023 WL 2913725, at *17 (“[FDA] relied on zero
studies that evaluated the safety-and-effectiveness
consequences of the 2016 Major REMS Changes as a
whole. This deficiency shows that FDA failed to
consider ‘an important aspect of the problem’ when it
made the 2016 Major REMS Changes.”) (quoting
Michigan, 576 U.S. at 752). FDA did not do those
things, and so likely violated the APA.
The second important aspect that FDA failed to
consider is whether it needed to continue to collect
data of non-fatal adverse events in light of the “major”
56a
changes to the mifepristone REMS. When considering
the data-collection question, FDA reasoned that nonfatal adverse events did not have to be recorded
because the risks associated with mifepristone were
well known. FDA Summary Review of 2016
Amendments at 26 (“[A]fter 15 years of reporting
serious adverse events, the safety profile for Mifeprex
is essentially unchanged.”).
But FDA failed to account for the fact that it was
about to significantly loosen mifepristone’s conditions
for use. At no point during the decision did the agency
acknowledge that the 2016 Amendments might alter
the risk profile. And when FDA addressed this subject
in its response to the 2019 citizen petition, it just
referred back to its statement that the risks were
minimal under the 2011 REMS. See 2021 Denial
Letter at 20. We conclude that FDA ignored “an
important aspect of the problem,” Michigan, 576 U.S.
at 752 (quoting State Farm, 463 U.S. at 43), and that
its explanation of the basis for the change contains
significant “shortcomings.” Sw. Elec. Power Co., 920
F.3d at 1018–19. This also likely violates the APA.
Defendants respond that the change is insignificant
because Danco remains obligated to report serious
adverse events to FDA. See FDA Br. at 53; Danco Br.
47 (citing 21 C.F.R. §§ 314.80, 314.98). True, Danco is
still subject to some reporting requirements, but these
are significantly different than the ones that were
removed. Before, prescribers were required to report
certain adverse events directly to FDA. Given that
prescribers interact with the women taking
mifepristone, they are well placed to know if a patient
actually experiences an adverse event. By contrast,
Danco has no direct relationship with Mifeprex
57a
patients and little ability to track events. Like any
member of the public, Danco can access the FDA
Adverse Event Reporting System (FAERS), a
voluntary reporting website. But prescribers are not
required to log non-fatal adverse events. Indeed, no
one is required to report anything on FAERS. Nor are
prescribers required to report to Danco. The end
result is that the removal of the adverse-event
reporting requirement significantly diminishes FDA’s
ability to collect this data. Danco’s residual reporting
requirements do not cure this APA violation.
C. 2021 Non-Enforcement Decision
We now assess whether the Medical Organizations
and Doctors are likely to succeed on their claim
regarding the 2021 Non-Enforcement Decision. That
decision essentially involves three parts. First, in
April 2021, FDA announced that it would temporarily
suspend enforcement of the in-person dispensing
requirement in light of the COVID-19 pandemic.
Next, in December of that year, FDA stated its intent
to eliminate the requirement permanently. See 2021
Denial Letter at 25 (“[W]e believe that the
Mifepristone REMS Program must be modified to
remove the requirement that mifepristone be
dispensed only in certain healthcare settings . . .
because this requirement is no longer necessary to
ensure that the benefits of the drug outweigh the
risks.”). And then in January 2023, FDA amended
mifepristone’s REMS, for Mifeprex and the generic,
formalizing the change.
FDA supported its decision by pointing to two
sources of information. First, the agency examined
adverse-events data collected during the period of
time when the in-person dispensing requirement was
58a
enjoined. FDA obtained this data from FAERS—the
voluntary reporting website. 2021 Denial Letter at 26.
Danco also submitted its records of adverse events
during the relevant interval, but its data set was the
same as the one obtained via FAERS. Id. at 27 (“The
information provided by the Applicants included the
same cases identified in FAERS . . . .”). Five events7
were reported during that time, but FDA concluded
that there did not “appear to be a difference in adverse
events when in-person dispensing was and was not
enforced.” Id.
Second, FDA considered published literature
relating to remote prescription of mifepristone. It
determined that those studies were “not inconsistent
with our conclusion that . . . mifepristone will remain
safe and efficacy will be maintained if the in-person
dispensing requirement is removed from the
Mifepristone REMS Program.” Id. at 28. Based on
these sources, FDA concluded that “mifepristone will
remain safe and effective if the in-person dispensing
requirement is removed.” Id. at 35.
1. Mootness
Defendants first raise a threshold question: whether
the Medical Organizations and Doctors’ challenge to
the 2021 non-enforcement policy is moot. They
contend that the 2023 modification of mifepristone’s
REMS supersedes the 2021 policy, and also that the
prior policy was tied to the Government’s COVID-19
public health emergency, which has since expired. For
7
According to FDA, the causes of those events are as follows:
ongoing pregnancy, drug intoxication and death, death
(unknown cause), sepsis and death, and pulmonary embolism.
2021 Denial Letter at 26.
59a
these reasons, FDA and Danco say, there is no longer
a live dispute as to the 2021 Non-Enforcement
Decision.
Neither reason is availing. First, FDA is incorrect to
say that it tied its December 2021 decision not to
enforce the in-person dispensing requirement to the
COVID-19 pandemic. True, FDA cited the pandemic
as a justification for taking the initial action. FDA
Letter of April 2021 at 2 (“[FDA] intends to exercise
enforcement discretion during the COVID-19
[pandemic] with respect to the in-person dispensing
requirement
of
the
Mifepristone
REMS
Program . . . .”).
But
when
FDA
“directed
mifepristone’s sponsors to submit a proposed REMS
modification,” several months later, it did so without
regard to pandemic conditions. FDA Br. at 11; see
2021 Denial Letter at 6, 25–26. FDA simply did not
tether its action in December of 2021 to the continued
existence of the public health emergency.
Second, FDA’s formalization of the policy it
announced in 2021 does not render this claim moot.
At bottom, the mootness doctrine asks whether the
court faces a live dispute. Freedom from Religion
Found., Inc. v. Abbott, 58 F.4th 824, 831 (5th Cir.
2023). That is, a case is moot if “the parties lack a
legally cognizable interest in the outcome.” Id.
(quoting Already, LLC v. Nike, Inc., 568 U.S. 85, 91,
(2013)).
A live dispute exists as to the 2021 NonEnforcement Decision. The decision that FDA made in
2021—to permanently not enforce in-person
prescription and dispensing requirements—remains
in force. FDA may have formalized that policy by
modifying the mifepristone REMS. But the effect is
60a
the same, as is FDA’s ultimate judgment that
mifepristone can be safely used without in-person
prescription and dispensing.
Moreover, the Supreme Court has recognized that
the government does not moot a controversy when it
introduces the final form of a previous, identical
policy. Biden v. Texas, 142 S. Ct. 2528, 2544–45 (2022)
(considering a prior agency action even after it was
formalized by a later, similar action); see All. for
Hippocratic Med., 2023 WL 2913725, at *2 n.2. That
type of action is different in kind than the repeal or
modification of a government policy. Freedom from
Religion Found., 58 F.4th at 832. Unlike a repealed
policy, FDA’s policy remains unchanged and on the
books (albeit in a permanent form). We see no
jurisdictional obstacle to reviewing the claim as to the
2021 Non-Enforcement Decision.
2. Merits
Because the 2021 Non-Enforcement claim is not
moot, we must proceed to the question of whether that
action was arbitrary and capricious. For two reasons,
we hold that it likely was. First, FDA gave dispositive
weight to adverse-event data in FAERS—despite the
uncontested limitations of doing so. Recall that,
because of the 2016 Amendments, FDA no longer had
access to perhaps the best source of data: the
prescribers. The agency is responsible for its own
inability to obtain probative data; it cannot then cite
its lack of information as an argument in favor of
removing further safeguards. As the motions panel
aptly put it: “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
61a
decision.” All. for Hippocratic Med., 2023 WL
2913725, at *17.
Moreover, considerable evidence shows that FAERS
data is insufficient to draw general conclusions about
adverse events. Indeed, in describing the database,
FDA itself recognizes that “FAERS data cannot be
used to calculate the incidence of an adverse event or
medication error in the U.S. population.” FDA admits
that FAERS reporting is purely voluntary, FDA Br. at
53; consequently, many adverse events will go
unreported.
For example, one doctor testified that she obtained
adverse-event data from one provider (Planned
Parenthood) and compared it to FAERS data for the
same time period. For 2010, the provider reported
1,530 adverse events, whereas FAERS reported only
664 events for all providers nationwide. Dr. Harrison
Declaration ¶ 17; see also id. (“These discrepancies
render FAERS inadequate to evaluate the safety of
mifepristone abortions.”).
In addition, the Doctors introduced evidence that
many physicians do not use FAERS, either because
they are not aware of the system or because they
believe that using the system is difficult, and takes
time away from their ordinary medical practice:
Many doctors likely do not know about the need
to report adverse events related to chemical
abortion to the FDA. Similarly, many doctors
likely do not know how to report adverse
events. . . . I personally know of practitioners
. . . who have tried to report adverse events
related to chemical abortion drugs to the FDA.
The process is complicated, cumbersome, and
time-consuming. The adverse event reporting
62a
requirements and the FAERS submission
process harm medical practices by taking away
significant time from a doctor to treat and meet
with patients.
Dr. Harrison Declaration ¶¶ 33–34; see also Dr. FrostClark Declaration ¶ 23 (“I have not reported adverse
events that I have witnessed as a result of chemical
abortions because the process is so cumbersome.”).
One doctor testified that it can take hours to report an
adverse event to FAERS:
[T]he process of reporting to [FAERS] is also
cumbersome. The actual form to be filled out is
not easy to find online—requiring several steps
to get it. It once took me two hours to get the
website to accept submission of the form, taking
me away from the care of my other patients.
The minimum amount of time I have spent
reporting a mifepristone complication to the
FAERS is thirty minutes—valuable time that
should be spent in patient care.
Dr. Francis Declaration ¶ 18. FDA’s decision to rely so
heavily on data from FAERS “runs counter to” the
critical limitations associated with that data. State
Farm, 463 U.S. at 43; Sw. Elec. Power Co., 920 F.3d
at 1018–19.
FDA responds that it also considered adverse-event
data submitted by Danco, but Danco’s data was
exactly the same as the data FDA obtained from
FAERS. FDA acknowledged as much in its letter
denying the 2019 citizen petition. 2021 Denial Letter
at 27. (“The information provided by the Applicants
included the same cases identified in FAERS . . . .”). If
anything, the fact that Danco submitted identical
data tends to confirm the assertion that FDA lacked
63a
sufficient information; it shows that neither FDA nor
Danco had the means to collect data directly from
prescribers.
The second defect in the Non-Enforcement Decision
is that it relied on various literature relating to
remote prescription of mifepristone—despite FDA’s
admission that the literature did not affirmatively
support its position. Danco insists that the studies “all
. . . supported the conclusion that mifepristone would
still be safe and effective even with a relaxed inperson dispensing requirement,” Danco Br. at 48, but
that is not what FDA said in 2021. On the contrary,
FDA candidly acknowledged that the literature was
only “not inconsistent with [its] conclusion.” 2021
Denial Letter at 28. In other words, the studies
neither confirmed nor rejected the idea that
mifepristone would be safe if the in-person dispensing
requirement were removed. In discussing the various
studies, FDA recognized many significant limitations:
We note that the ability to generalize the
results of these studies to the United States
population is hampered by differences between
the studies with regard to pre-abortion care
(e.g., telemedicine versus in-person). In
addition, the usefulness of the studies is limited
in some instances by small sample sizes and
lack of follow-up information on outcomes with
regard to both safety and efficacy.
There are also factors which complicate the
analysis of the dispensing element alone. Some
of these factors are: (1) only a few studies have
evaluated alternatives for in-person dispensing
of mifepristone in isolation (for example, most
studies on mail dispensing of mifepristone also
64a
include telemedicine consultation); and (2)
because most serious adverse events with
medical abortion are infrequent, further
evaluation of changes in dispensing would
require studies with larger numbers of
participants. We did not find any large clinical
studies that were designed to collect safety
outcomes in healthcare systems similar to the
United States.
Id. Given those limitations, FDA concluded that the
studies were “not adequate on their own to establish
the safety of the model of dispensing mifepristone by
mail.” Id. at 35.
Especially in light of the unreliability of the adverseevent data, it was not reasonable for FDA to depend
on the published literature to support its decision.
Courts must set aside agency action where there are
“shortcomings in the agency’s explanations” or where
“[n]o record evidence affirmatively makes” the
agency’s case. Sw. Elec. Power Co., 920 F.3d at 1018–
19; see also State Farm, 463 U.S. at 56 (“While [an]
agency is entitled to change its view . . . it is obligated
to explain its reasons for doing so.”). That is the case
here.
In the face of concededly limited data, and lacking
more probative information from prescribers, FDA fell
back on studies that were merely “not inconsistent”
with its intended conclusion. It did not refer to any
literature that affirmatively supported the notion that
mifepristone would remain safe and effective even
without the in-person dispensing requirement. We
conclude that the Medical Organizations and Doctors
65a
are likely to succeed in showing that this action
violated the APA.8
IV. Irreparable Harm and Balance of the
Equities
We now proceed to the remaining steps of the
preliminary-injunction analysis. First, we ask if the
Medical Organizations and Doctors are likely to
sustain irreparable harm absent an injunction.
Garcia, 910 F.3d at 190. If so, we then balance the
equities and consider whether an injunction serves
the public interest. Winter, 555 U.S. at 20. And where
the government appeals an injunction, its interests
“merge” with the public interest. Tex. Democratic
Party v. Abbott, 961 F.3d 389, 412 (5th Cir. 2020)
(quoting Veasey v. Abbott, 870 F.3d 387, 391 (5th Cir.
2017)).
We have already concluded that the Medical
Organizations and Doctors are likely to sustain
injury; now we need only determine whether the
threatened injuries are irreparable. They are. An
irreparable harm is one “for which there is no
adequate remedy at law.” Louisiana v. Biden, 55 F.4th
1017, 1033–34 (5th Cir. 2022) (quoting Daniels Health
Scis., LLC v. Vascular Health Scis., LLC, 710 F.3d
579, 585 (5th Cir. 2013)). No legal remedy can
adequately redress the Doctors’ conscience and
mental-distress injuries. And the economic injuries—
the potential damage to their medical practice,
heightened exposure to malpractice liability, and
increased insurance costs—are irreparable too.
8
Given this holding, we do not consider the Medical
Organizations and Doctors’ independent argument that the 2021
Non-Enforcement Decision violates the Comstock Act of 1873.
66a
Monetary harm cannot be remedied where, as here,
the defendant is entitled to sovereign immunity. See
Wages & White Lion Invs., LLC v. FDA, 16 F.4th 1130,
1142 (5th Cir. 2021).
This risk of irreparable harm must be weighed
against any injury FDA and Danco would sustain as a
result of the stay order, as well as against the public
interest. Starting with FDA, we recognize that
anytime the Government is enjoined from enforcing
its statutes or regulations, “it suffers a form of
irreparable injury.” Maryland v. King, 567 U.S. 1301,
1303 (2012) (Roberts, C.J., in chambers); accord
Valentine v. Collier, 956 F.3d 797, 803 (5th Cir. 2020).
But on the other hand, neither FDA nor the public has
any interest in enforcing a regulation that violates
federal law. Louisiana, 55 F.4th at 1035 (“There is
generally no public interest in the perpetuation of
unlawful agency action.”) (citations omitted).
In this regard, the government/public-interest
analysis collapses with the merits. See Sierra Club v.
U.S. Army Corps of Eng’rs, 990 F. Supp. 2d 9, 43
(D.D.C. 2013) (Jackson, J.) (explaining that “public
interest arguments” are “derivative of . . . merits
arguments and depend in large part on the vitality of
the latter”) (citing Serono Lab’ys, Inc. v. Shalala, 158
F.3d 1313, 1326 (D.C. Cir. 1998)); see also Louisiana,
55 F.4th at 1035; League of Women Voters of U.S. v.
Newby, 838 F.3d 1, 12 (D.C. Cir. 2016). The Medical
Organizations and Doctors are likely to succeed on
their claims as to the 2016 Amendments and 2021
Non-Enforcement Decision. It follows that FDA and
the public will not be injured by an order staying those
likely unlawful actions.
67a
FDA also points to the “disruptive practical effects”
of a stay, FDA Br. at 66–67, arguing that it will incur
substantial costs if it complies with the stay order,
only for the order to be reversed later. As a
preliminary matter, this argument is also highly
duplicative of the merits. FDA’s injury only comes into
play if the stay order is vacated—that is, if the
Medical Organizations and Doctors are not likely to
succeed on the merits. After careful consideration, we
have concluded that these claims are likely to succeed.
Accordingly, we do not consider the costs that might
be incurred if the stay order goes into effect and is
later vacated. Moreover, we doubt whether an
agency’s interim compliance costs could outweigh a
threat of irreparable harm. See Al Otro Lado v. Wolf,
952 F.3d 999, 1008 (9th Cir. 2020).
Turning to Danco’s interest, we acknowledge that
the district court’s stay order would impose significant
injury. See Texas v. EPA, 829 F.3d 405, 434 (5th Cir.
2016) (explaining that financial harm may be
irreparable “where the loss threatens the very
existence of the [party’s] business”) (quoting Wis. Gas
Co. v. FERC, 758 F.2d 669, 674 (D.C. Cir. 1985)). That
threat, however, is substantially lessened because we
vacate the component of the stay order that would
pause FDA’s initial approval of mifepristone in 2000.
What remains is any injury that Danco will face as
a result of the stay order as amended. The Medical
Organizations and Doctors point out that Danco
already has drug labels and documentation that
comply with the mifepristone REMS as of 2011. Danco
does not deny this, but responds that “[r]equiring a
return to a prior and outdated REMS and label would
also create months-long loss of access, while FDA and
68a
Danco work through the sNDA process.” Danco Br. at
61 (citing Declaration of Dr. Janet Woodcock ¶ 14).
But this potential injury is greatly diminished by the
fact that the Supreme Court’s stay of the district
court’s order will remain in effect pending disposition
of any petition for certiorari.
It is a well-established maxim that “equity regards
substance rather than form.” Dobbs, 1 Law of
Remedies 83 (2d ed. 1993). This means, among other
things, that courts exercising equitable power should
account
for
the
real,
boots-on-the-ground
circumstances, not those supposed or theorized by the
parties. As Pomeroy has explained:
Equity always attempts to get at the substance
of things, and to ascertain, uphold, and enforce
rights and duties which spring from the real
relations of parties. It will never suffer the mere
appearance and external form to conceal the
true purposes, objects, and consequences of a
transaction.
Pomeroy, II Equity Jurisprudence § 378 (5th ed.
1941); see, e.g., Freedom from Religion Found., 58
F.4th at 837. Applying this principle, we must take
into consideration the fact that the district court’s stay
order will likely not go into effect for several months,
if not more than a year.
The Supreme Court’s stay alleviates (or at least
greatly reduces) any possible harm to Danco because
it establishes a substantial window to prepare to
comply with the district court’s stay order, as modified
by this court. The soonest the district court’s stay
order could go into effect would be if neither party
filed a petition for certiorari, and the deadline to do so
is ninety days after the entry of this court’s judgment.
69a
Sup. Ct. R. 13. Alternatively, if either of the
Defendants seek certiorari, the stay will remain in
effect at least until the denial of that petition, should
it be denied. But even that would likely require a
minimum of six months for briefing by the parties and
disposition by the Supreme Court. And if the Court
grants the writ, that would extend the stay for
upwards of another year. Either way, Danco will have
“months” of time needed to arrange for mifepristone
to be distributed under the 2011 REMS and prevent
any “loss of access.”
Other
public-interest
considerations
merit
discussion. Various amici assert that eliminating
access to mifepristone, even temporarily, may pose
health risks to certain women, including those who
use the drug to manage miscarriage. Br. of American
College of Obstetricians and Gynecologists et al. at
21–26; Br. of Physicians for Reproductive Health at
18–27; Br. of Over 200 Reproductive Health, Rights,
and Justice Organizations at 14–25; Br. of Doctors for
America et al. at 14–23; Br. of Advocates for Survivors
of Intimate Partner Violence at 18–26. Other amici
argue that “disrupting access to mifepristone” would
burden state and local health-care systems. Br. of
New York et al. at 4; see also Br. of Local Governments
at 24–26; Br. of the City of New York et al. at 8–31;
Br. of Medical Students for Choice at 3–22. And still
other amici say that staying FDA’s approval of
mifepristone would destabilize the pharmaceutical
industry,
especially
research-and-development
sections. Br. of Pharmaceutical Companies,
Executives, and Investors at 3–4; Br. of
Pharmaceutical Research and Manufacturers of
70a
America et al. at 22–26; Br. of Patient and Provider
Advocacy Organizations at 9–20.
These concerns are not insignificant. But they apply
primarily (if not wholly) to the challenge to the 2000
Approval—a claim that we have concluded is not
likely to succeed. All. for Hippocratic Med., 2023 WL
2913725, at *20 (“[T]hese concerns center on the
district court’s removal of mifepristone from the
market. [Defendants] make no arguments as to why
the 2016 Major REMS Changes, the 2019 Generic
Approval, or the 2021 and 2023 Mail Order Decisions
are similarly critical to the public . . . .”). Insofar as
these concerns translate to the 2016 Amendments and
2021 Non-Enforcement Decision, they are lessened by
the fact that mifepristone would remain available
under the 2011 REMS, as would options for surgical
abortion.
And of course, the public interest is disserved by a
drug that does not afford adequate protections to its
users. See Deerfield Med. Ctr. v. City of Deerfield
Beach, 661 F.2d 328, 338 (5th Cir. 1981); Hill
Dermaceuticals, Inc. v. FDA, 524 F. Supp. 2d 5, 12
(D.D.C. 2007) (“[T]he public interest weighs strongly
in favor of preventing unsafe drugs from entering the
market.”). To be clear, the evidence does not show that
mifepristone is unsafe in all applications. But on this
record and at this preliminary stage, the Medical
Organizations and Doctors have made a substantial
showing that the 2016 Amendments and 2021 NonEnforcement Decision were taken without sufficient
consideration of the effects those changes would have
on patients.
Weighing all of these considerations, we conclude
that the balance of the equities favors the Medical
71a
Organizations and Doctors. They face a substantial
risk of irreparable harm to their medical practice,
mental and emotional health, and conscience. The
limited relief affirmed by our judgment threatens
neither FDA nor Danco with substantial harm. Nor
does it offend the public interest. The Medical
Organizations and Doctors therefore satisfy the
remaining preliminary-injunction factors. Winter, 555
U.S. at 20.
V. Form of Relief
Finally, FDA and Danco challenge the form of the
relief entered by the district court—a stay of the
actions’ effective dates. FDA argues that the Medical
Organizations and Doctors were required to first seek
an administrative stay, but failed to do so. See 21
C.F.R. § 10.45(c) (“A request that administrative
action be stayed must first be the subject of an
administrative decision based upon a petition for stay
of action . . . before a request is made that a court stay
the action.”). It also contends that § 705 authorizes
only requests made at the same time the challenged
action is enacted. Here, by contrast, the Medical
Organizations and Doctors seek a stay years after the
relevant policies took effect. And Danco maintains
that injunctive relief is categorically unavailable,
reasoning that if the Medical Organizations and
Doctors prevailed, they would only be entitled to
remand without vacatur.
We hold that the district court entered an
appropriate form of relief. To begin, consider the
nature of a “stay” under § 705. In the same way that
a preliminary injunction is the temporary form of a
permanent injunction, a stay is the temporary form of
vacatur. Between vacatur and an injunction, the
72a
former is the “less drastic remedy.” Monsanto Co. v.
Geertson Seed Farms, 561 U.S. 139, 165 (2010). That
is so because vacatur does not order the defendant to
do anything; it only removes the source of the
defendant’s authority. See Nken v. Holder, 556 U.S.
418, 428–29 (2009) (“[A] stay achieves this result by
temporarily suspending the source of authority to
act—the order or judgment in question—not by
directing an actor’s conduct.”); see also Texas v. United
States, 40 F.4th 205, 220 (5th Cir. 2022) (“Apart from
the constitutional or statutory basis on which the
court invalidated an agency action, vacatur neither
compels nor restrains . . . agency decision-making.”).
Upon a successful APA claim, vacatur effectively
rescinds the unlawful agency action. See Data Mktg.
P’ship, LP v. U.S. Dep’t of Lab., 45 F.4th 846, 859 (5th
Cir. 2022) (“Vacatur . . . retroactively undoes or
expunges a past state action. . . . Unlike an injunction,
which merely blocks enforcement, vacatur unwinds
the challenged agency action.”) (quoting Driftless Area
Land Conservancy v. Valcq, 16 F.4th 508, 522 (7th Cir.
2021)). Keeping with the preliminary-permanent
injunction analogy, a stay temporarily voids the
challenged authority.
Practically speaking, a stay means that—while the
order is in effect—Danco will have legal authority to
market and sell Mifeprex under the conditions that
were in effect before 2016. Likewise, GenBioPro will
have authority to market and sell the generic version
of mifepristone under those same conditions—that is,
those that appeared in the 2011 REMS. The in-person
dispensing requirements, and FDA’s obligation to
enforce them, will continue to apply.
73a
In terms of enforcement, unlike with a preliminary
injunction, a stay does not actively prohibit conduct,
and so does not carry the same threat of contempt.
Plaintiffs could move to enforce the stay in the
unlikely event that FDA or Danco took some action to
violate it. But of course, we have absolutely no reason
to believe that such a motion would be necessary. And
we should reiterate that the Supreme Court’s stay of
the district court’s order will remain in effect pending
disposition of any petition for certiorari.
Turning to Danco’s objection to a stay, we do not
agree that the Medical Organizations and Doctors will
be limited to remand without vacatur if they obtain a
favorable judgment. “[V]acatur of an agency action is
the default rule in this Circuit.” Cargill v. Garland, 57
F.4th 447, 472 (5th Cir. 2023) (en banc) (plurality op.);
Data Mktg. P’ship, 45 F.4th at 859; accord United
Steel v. Mine Safety & Health Admin., 925 F.3d 1279,
1287 (D.C. Cir. 2019) (“The ordinary practice is to
vacate unlawful agency action.”). Given that
presumption, remand without vacatur is appropriate
only if “there is at least a serious possibility that the
agency will be able to substantiate its decision given
an opportunity to do so.” Texas v. United States, 50
F.4th 498, 529 (5th Cir. 2022) (quoting Texas Assn. of
Mfrs. v. U.S. Consumer Prod. Safety Comm’n, 989
F.3d 368, 389–90 (5th Cir. 2021)); accord RadioTelevision News Dirs. Ass’n v. FCC, 184 F.3d 872, 888
(D.C. Cir. 1999).
Remand without vacatur is likely not appropriate
because “it is far from certain” that FDA could cure its
mistakes with further consideration. Env’t Def. Fund
v. FERC, 2 F.4th 953, 976 (D.C. Cir. 2021). FDA erred
by failing to consider the cumulative effects of the
74a
2016 Amendments on mifepristone’s safety and by
disregarding the lack of recent data on adverse events
when
removing
the
in-person
dispensing
requirement. The record does not tend to show that
FDA would have arrived at the same decision if it had
considered those things. See Oglala Sioux Tribe v.
U.S. Nuclear Regul. Comm’n, 896 F.3d 520, 536 (D.C.
Cir. 2018) (declining to remand without vacatur
because of the “seriousness” of the action’s
“deficiency”); Pollinator Stewardship Council v. EPA,
806 F.3d 520, 532 (9th Cir. 2015) (same); cf. Sierra
Club v. FERC, 68 F.4th 630, 652 (D.C. Cir. 2023)
(remanding without vacatur because it was possible
that FERC could “adequately explain its decision” if
given another opportunity). If the Medical
Organizations and Doctors succeed on the merits, it is
likely that the default remedy—vacatur—will be
appropriate. And the temporary version of vacatur is
a stay.
We are also unpersuaded by FDA’s contentions.
First, FDA argues Medical Organizations and Doctors
cannot seek a stay before the district court because
they failed to seek one from the agency. But the record
shows that FDA would have denied any request for an
administrative stay. See Gulf Restoration Network v.
Salazar, 683 F.3d 158, 176 (5th Cir. 2012). FDA
unequivocally denied the 2019 citizen petition,
rejecting the premise that 2016 Amendments made
mifepristone less safe. It discussed the 2021 NonEnforcement Decision in the same document, and
then formalized the policy in 2023. These
pronouncements show that FDA was committed to
implementing these changes, and foreclose any notion
that the agency would have granted an administrative
75a
stay. Tesoro Refin. & Mktg. Co. v. FERC, 552 F.3d 868,
874 (D.C. Cir. 2009) (explaining that the exhaustion
requirement does not apply “when resort to
administrative remedies [would be] clearly useless”)
(citations omitted). That FDA denied a request to stay
the 2000 Approval further aids this conclusion. See
2016 Denial Letter at 32 (“As described above, we are
denying your Petition. Therefore, your request for a
stay pending final action on your Petition is moot.”).
Second, FDA provides no authority for its assertion
that § 705 of the APA limits stays to contemporaneous
agency actions. The text does not provide such a
limitation. Instead, it empowers a reviewing court 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. Circuit courts
have interpreted this statute as providing something
akin to the general stay power recognized by Rule 18
of the Federal Rules of Appellate Procedure, see Ohio
v. Nuclear Regul. Comm’n, 812 F.2d 288, 290 (6th Cir.
1987); In re GTE Serv. Corp., 762 F.2d 1024, 1026
(D.C. Cir. 1985), which weighs against construing §
705 as requiring that a stay be issued concurrently
with an agency action. We are disinclined to reach a
definitive answer on this question, given the cursory
treatment by both parties. But we strongly doubt that
§ 705 should be read to impose the limit urged by
FDA. Nothing about this argument persuades us that
the district court abused its discretion by entering this
particular form of relief.
VI. Conclusion
For the foregoing reasons, the stay order entered by
the district court is VACATED in part and
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AFFIRMED in part. We vacate the component of the
order that stayed the effective date of the 2000
Approval and the 2019 Generic Approval. Mifeprex
will remain available under the safety restrictions
that were in effect prior to 2016. Generic mifepristone
will also remain available under those same
restrictions.
We affirm the portions of the stay order regarding
the 2016 Amendments and the 2021 NonEnforcement Decision. In loosening mifepristone’s
safety restrictions, FDA failed to address several
important concerns about whether the drug would be
safe for the women who use it. It failed to consider the
cumulative effect of removing several important
safeguards at the same time. It failed to consider
whether those “major” and “interrelated” changes
might alter the risk profile, such that the agency
should continue to mandate reporting of non-fatal
adverse events. And it failed to gather evidence that
affirmatively showed that mifepristone could be used
safely without being prescribed and dispensed in
person.
At
this
preliminary
stage,
the
Medical
Organizations and Doctors have made a substantial
showing that the 2016 Amendments and the 2021
Non-Enforcement Decision violate the APA.
Accordingly, those actions will be stayed pending final
judgment. But to repeat, all of this relief is subject to
the Supreme Court’s prior order, which stays the
district court’s order until the disposition of any
petition for certiorari.
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JAMES C. HO, Circuit Judge, concurring in part and
dissenting in part:
The Constitution vests “the authority to regulate
abortion” in “the people and their elected
representatives.” Dobbs v. Jackson Women’s Health
Org., 142 S. Ct. 2228, 2279 (2022). Congress has
enacted a number of laws that affect the regulation of
abortion, including the Administrative Procedure Act
and the Comstock Act. Those laws dictate the outcome
in this case.
Congress has conferred significant regulatory power
on administrative agencies such as the FDA. In
exchange, Congress has enacted the APA to ensure
that agency action is subject to meaningful judicial
review. It requires courts to “hold unlawful and set
aside agency action” that we determine to be
“arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law.” 5 U.S.C.
§ 706(2)(A).
That’s precisely what occurred here. Plaintiffs
challenge the FDA’s approval of mifepristone in 2000,
as well as its 2016 and 2021 revisions to its
mifepristone regulations. I agree with the panel
majority that the FDA’s 2016 and 2021 revisions to its
mifepristone regulations must be set aside as
arbitrary and capricious under the APA. I would add
that the FDA’s initial approval of mifepristone in 2000
also violates the agency’s own rules and thus must be
set aside under the APA as well.
The FDA approved mifepristone under its Subpart
H regulations. But Subpart H only authorizes the
FDA to approve drugs that “treat[] serious or life-
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threatening illnesses.” 21 C.F.R. § 314.500. And
pregnancy is plainly not an illness. So it was unlawful
for the FDA to approve mifepristone under Subpart H.
To quote the Population Council, the entity that
sought FDA approval of mifepristone in 2000:
“Neither pregnancy nor unwanted pregnancy is an
illness, and Subpart H is therefore inapplicable for
that reason alone.” Population Council Letter to FDA
at 1–2 (Sep. 6, 2000).
Perhaps the FDA could have approved mifepristone
through some other regulatory process. But
established precedent requires us to review the FDA’s
action based on the path it took—not the path it might
have taken. See SEC v. Chenery Corp., 318 U.S. 80, 95
(1943); DHS v. Regents of the Univ. of Cal. 140 S. Ct.
1891, 1909 (2020) (“An agency must defend its actions
based on the reasons it gave when it acted.”).
The FDA’s 2021 revisions also violate the Comstock
Act. That Act makes it a federal crime to mail any
“article or thing designed . . . or intended for producing
abortion,” as well as any “drug, medicine, or thing . . .
advertised . . . in a manner calculated to lead another
to use . . . it for producing abortion.” 18 U.S.C. § 1461.
It also makes it a crime to “use[] . . . [an] express
company” to ship a “drug, medicine, article, or thing
designed . . . or intended for producing abortion.” 18
U.S.C. § 1462.
So I would affirm the district court. Accordingly, I
concur in part and dissent in part.
I.
I agree with the thorough and well-reasoned panel
majority opinion that Plaintiffs have demonstrated
Article III standing to challenge both the FDA’s 2000
79a
approval of mifepristone and the 2016 and 2021
revisions. I write separately to elaborate on the
historical pedigree of Plaintiffs’ conscience injury, and
to explore how Plaintiffs suffer aesthetic injury as
well.
A.
The Supreme Court has instructed that we look to
“history and tradition” as “a meaningful guide to the
types of cases that Article III empowers federal courts
to consider.” United States v. Texas, 143 S. Ct. 1964,
1970 (2023) (quoting Sprint Communications Co. v.
APCC Services, Inc., 554 U.S. 269, 274 (2008)). We ask
whether the “injury to the plaintiff has a ‘close
relationship’ to a harm ‘traditionally’ recognized as
providing a basis for a lawsuit in American courts.”
TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2204
(2021) (quoting Spokeo, Inc. v. Robins, 578 U.S. 330,
341 (2016)).
By the standards of history and tradition, the harm
to conscience that Plaintiffs suffer is a
paradigmatically cognizable injury. American law has
recognized conscience rights from the start. See, e.g.,
N.H. CONST. of 1784, pt. I, art. IV (“Among the natural
rights, some are in their very nature unalienable,
because no equivalent can be given or received for
them. Of this kind are the RIGHTS OF CONSCIENCE.”);
PA. CONST. of 1790, art. IX, § 3 (“[N]o human authority
can, in any case whatever, control or interfere with
the rights of conscience.”); KY. CONST. of 1792, art.
XII, § 3 (same); OHIO CONST. of 1803, art. VIII, § 3
(same); ALA. CONST. of 1819, art. I, § 4 (“No human
authority ought, in any case whatever, to control or
interfere with the rights of conscience.”); TENN.
CONST. of 1835, art. I, § 3 (“[N]o human authority can,
80a
in any case whatever, control or interfere with the
rights of conscience.”); MO. CONST. of 1820, art. XIII, §
4 (“[N]o human authority can control or interfere with
the rights of conscience.”); ARK. CONST. of 1836, art.
II, § 3 (“[N]o human authority can, in any case
whatever, interfere with the rights of conscience.”);
WIS. CONST. of 1848, art. I, § 18 (“Nor shall any control
of, or interference with the rights of conscience be
permitted.”); MINN. CONST. of 1858, art. I, § 16 (same);
KAN. CONST. of 1859, Bill of Rights, § 7 (same).
Throughout the nineteenth century, American
courts granted relief to parties who challenged
government action as injurious to conscience. See, e.g.,
White v. McBride, 7 Ky. (4 Bibb) 61, 61 (1815) (suit
brought against sheriff by plaintiffs who “entertained
conscientious scruples against bearing arms”); In re
Dorsey, 7 Port. 293, 345, 365–69 (Ala. 1838) (attorney
seeking conscience-based exemption from antidueling oath required for bar admission); State ex rel.
Weiss v. Dist. Bd. of Sch. Dist. No. 8 of City of
Edgerton, 44 N.W. 967, 967–68, 976 (Wis. 1890) (writ
of mandamus requested by public school students who
raised conscience-based objection to curriculum).
And even where parties were not ultimately granted
relief, courts entertained their suits alleging injuries
to conscience and reached the merits of their claims.
See, e.g., Donahoe v. Richards, 38 Me. 379, 413 (1854)
(public school student raised conscience-based
objection to curriculum); Innis v. Bolton, 17 P. 264,
269 (Idaho 1888) (plaintiff brought conscience-based
objection to anti-polygamy oath required for voting).
Here, Plaintiffs have alleged conscience injuries
analogous to those historically recognized at law and
in equity. The FDA’s approval of mifepristone creates
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a substantial risk that Plaintiffs will be forced to
participate in the abortion process. See, e.g., Dr.
Francis Declaration ¶ 14 (“[M]ore physicians with
ethical and medical objections to abortion will be
forced to participate in completing unfinished elective
chemical abortions, just as my partner was.”); Dr.
Skop Declaration ¶ 34 (“The FDA’s expansion of
chemical abortion . . . harms my conscience rights
because it could force me to have to surgically finish
an incomplete elective chemical abortion. I object to
abortion because it ends a human life.”).
The Supreme Court has recognized that intangible
interests in free speech and free exercise are
sufficiently concrete for Article III standing. See
Spokeo, 578 U.S. at 340. So it’s not surprising that
both the FDA and intervenor Danco agree that
conscience injuries can satisfy Article III. I agree with
the panel majority that Plaintiffs have established
Article III standing based on injury to conscience.
B.
In addition to the injuries analyzed by the majority,
Plaintiffs have demonstrated another basis for Article
III standing: the aesthetic injury they experience in
the course of their work. See, e.g., Sierra Club v.
Morton, 405 U.S. 727, 734–35 (1972) (recognizing
aesthetic harm as “injury to a cognizable interest”);
Lujan v. Defs. of Wildlife, 504 U.S. 555, 562–63 (1992)
(“[T]he desire to use or observe an animal species,
even for purely esthetic purposes, is undeniably a
cognizable interest for purpose of standing.”); id. at
566 (“[T]he person who observes or works with a
particular animal threatened by a federal decision is
facing perceptible harm.”).
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It’s well established that, if a plaintiff has “concrete
plans” to visit an animal’s habitat and view that
animal, that plaintiff suffers aesthetic injury when an
agency has approved a project that threatens the
animal. See Lujan, 504 U.S. at 564. See also Humane
Soc’y v. Hodel, 840 F.2d 45, 52 (D.C. Cir. 1988)
(standing where agency expanded approval for
hunting, “depleting the supply of animals . . . that . . .
[plaintiffs] seek to view” and causing plaintiffs to
witness “animal corpses”); Am. Bottom Conservancy v.
Army Corps of Engineers, 650 F.3d 652, 657 (7th Cir.
2011) (standing for birdwatchers to challenge agency
permit that would allow development and thus
“diminish the wildlife population visible to them”);
Ctr. for Biological Diversity v. EPA, 861 F.3d 174, 183
(D.C. Cir. 2017) (standing where agency authorization
to use pesticide created “demonstrable risk” to beetles
and butterflies that plaintiffs intended to view).
Unborn babies are a source of profound joy for those
who view them. Expectant parents eagerly share
ultrasound photos with loved ones. Friends and family
cheer at the sight of an unborn child. Doctors delight
in working with their unborn patients—and
experience an aesthetic injury when they are aborted.
Plaintiffs’ declarations illustrate that they
experience aesthetic injury from the destruction of
unborn life. Dr. Francis testified to working with an
unborn child who was subsequently killed by
mifepristone:
[A] partner of mine and I cared for another
patient who also suffered complications from
chemical abortion. I had taken care of her when
she was hospitalized . . . at 9 weeks 5 days
gestation. She was discharged home in good
83a
condition after significant improvement with
medications. During that hospital stay, she had
an ultrasound, which showed a healthy
pregnancy with no apparent complications and
a strong fetal heart rate. . . . Approximately one
week after her discharge, the patient presented
back at our emergency room with heavy vaginal
bleeding and unstable vital signs as a result of
taking chemical abortion drugs.
Dr. Francis Declaration ¶ 13.
Dr. Jester put Plaintiffs’ interest in unborn life this
way: “When my patients have chemical abortions, I
lose the opportunity . . . to care for the woman and
child through pregnancy and bring about a successful
delivery of new life.” Dr. Jester Declaration ¶ 19. See
Ctr. for Biological Diversity v. EPA, 937 F.3d 533, 541
(5th Cir. 2019) (recognizing judicially cognizable
injury where plaintiff experiences aesthetic harm at
work).
The Supreme Court has recognized that “the person
who observes or works with a particular animal
threatened by a federal decision is facing perceptible
harm, since the very subject of his interest will no
longer exist.” Lujan, 504 U.S. at 566. Every circuit,
including our own, has concluded that, when a federal
agency authorizes third parties to harm flora or fauna
that a plaintiff intends to view or study, that satisfies
all of the requirements for Article III standing. See,
e.g., Housatonic River Initiative v. EPA, _ F.4th_, 2023
WL 4730222, *9 (1st Cir. July 25, 2023); NRDC v.
FAA, 564 F.3d 549, 555 (2nd Cir. 2009); Sierra Club v.
EPA, 972 F.3d 290, 298–99 (3rd Cir. 2020); Sierra
Club v. Dep’t of the Interior, 899 F.3d 260, 282–85 (4th
Cir. 2018); Gulf Restoration Network v. Salazar, 683
84a
F.3d 158, 166–68 (5th Cir. 2012); Meister v. Dep’t of
Agriculture, 623 F.3d 363, 369–70 (6th Cir. 2010); Am.
Bottom Conservancy, 650 F.3d at 656–60; Sierra Club
v. Army Corps of Engineers, 645 F.3d 978, 985–86 (8th
Cir. 2011); Cottonwood Env’t Law Ctr. v. Forest
Service, 789 F.3d 1075, 1079–83 (9th Cir. 2015);
WildEarth Guardians v. EPA, 759 F.3d 1196, 1206–
07 (10th Cir. 2014); Black Warrior Riverkeeper, Inc. v.
Army Corps of Engineers, 781 F.3d 1271, 1280–83
(11th Cir. 2015); Ctr. for Biological Diversity v. EPA,
56 F.4th 55, 66–69 (D.C. Cir. 2022).
In all of these cases, a federal agency approved some
action—such as developing land or using pesticides—
that threatens to destroy the animal or plant life that
plaintiffs wish to enjoy. This injury is redressable by
a court order holding unlawful and setting aside the
agency approval.
And so too here. The FDA has approved the use of a
drug that threatens to destroy the unborn children in
whom Plaintiffs have an interest. And this injury is
likewise redressable by a court order holding unlawful
and setting aside approval of that abortifacient drug.
I see no basis for allowing Article III standing based
on aesthetic injury when it comes to animals and
plants—but not unborn human life.
II.
I now turn specifically to Plaintiffs’ challenge to the
FDA’s 2000 approval of mifepristone. The FDA
contends that the challenge is untimely. But it
concedes that “the well-established reopening
doctrine” is binding precedent in this circuit. Texas v.
Biden, 20 F.4th 928, 951 (5th Cir. 2021), rev’d on other
grounds, 142 S. Ct. 2528 (2022). And it accepts that,
85a
under that doctrine, the clock for an APA claim
restarts when an agency revises its regulations in a
manner that “significantly alters the stakes of judicial
review.” Sierra Club v. EPA, 551 F.3d 1019, 1025
(D.C. Cir. 2008). See also NRDC v. EPA, 571 F.3d
1245, 1266 (D.C. Cir. 2009) (same).
That standard is easily met here. It seems obvious
that the 2016 and 2021 revisions significantly altered
the regulatory landscape. Indeed, the FDA recently
told the Supreme Court that setting aside those
revisions would “upend the regulatory regime for
mifepristone” and “unleash[] regulatory chaos.”
Application to Stay the Order Entered by the United
States District Court for the Northern District of
Texas and for An Administrative Stay, 2023 WL
3127519, at *2–3, FDA v. Alliance for Hippocratic
Medicine, 143 S. Ct. 1075 (2023). If switching from the
2016/2021 regime to the 2000-era regime significantly
alters the “basic regulatory scheme,” NRDC, 571 F.3d
at 1266, then surely the reverse does, too.
So the district court was correct that “FDA’s 2016
and 2021 Changes . . . significantly departed from the
agency’s original approval of the abortion regimen.
FDA . . . altered its original decision by removing
safeguards and changing the regulatory scheme for
chemical abortion drugs.” Alliance for Hippocratic
Medicine v. FDA, _ F. Supp. 3d _, 2023 WL 2825871,
at *11 (N.D. Tex. Apr. 7, 2023). As a result, the 2016
and 2021 revisions triggered the reopening doctrine.
Plaintiffs’ challenge to the 2000 approval is timely.
A.
Challenges to federal administrative action are
subject to a six-year statute of limitations. See 28
U.S.C. § 2401(a). This six-year clock initially started
86a
ticking in March 2016, when the FDA denied
Plaintiffs’ 2002 petition objecting to the 2000
approval. See 21 C.F.R. § 10.45(d). Absent reopening,
Plaintiffs’ challenge to the 2000 approval would be
barred by this six-year statute of limitations, because
Plaintiffs filed this suit after March 2022.
But under the administrative reopening doctrine,
the agency can restart the clock in two ways: (1) if “the
agency opened the issue up anew, and then
reexamined and reaffirmed its prior decision,” NRDC,
571 F.3d at 1265 (cleaned up), or (2) “if the revision of
accompanying regulations ‘significantly alters the
stakes of judicial review’ as the result of a change that
‘could have not been reasonably anticipated,’” id. at
1266 (quoting Sierra Club v. EPA, 551 F.3d 1019,
1025 (D.C. Cir. 2008)).
This second type of reopening is called “constructive
reopening.” Id. I would hold that constructive
reopening applies here, rendering Plaintiffs’ challenge
to the 2000 approval timely.
“A constructive reopening occurs if the revision of
. . . regulations ‘significantly alters the stakes of
judicial review.’” Sierra Club, 551 F.3d at 1025
(quoting Kennecott Utah Copper Corp. v. Dep’t of the
Interior, 88 F.3d 1191, 1227 (D.C. Cir. 1996)). The
paradigmatic example of this is when the agency
unexpectedly removes “necessary safeguards,” thus
giving “new significance” to the original action. Id. at
1025–26.
In Sierra Club, the EPA’s initial 1994 rule exempted
pollutant-emitting plants from emission limits when
the plants were starting up, shutting down, or
malfunctioning. See id. at 1022. To be eligible for the
exemption, a plant had to show it was doing its
87a
“reasonable best” to stay under the emission limits.
Id.
But in the early 2000s, new EPA rules removed this
“reasonable best” requirement. To qualify for the
exemption, plants no longer had to show they were
doing their best to limit emissions. See id. at 1023.
This elimination of safeguards “significantly altered
the stakes of judicial review” for the environmental
plaintiffs, thereby triggering reopening. Id. at 1025
(cleaned up).
The same is true here. Just as the EPA initially
authorized emissions under certain safeguards to
minimize harm, the FDA initially authorized
mifepristone under certain safeguards to minimize
harm. Remove these safeguards, and you’ve
significantly altered the stakes of judicial review. The
original scheme is now much more “worth
challenging.” Id. at 1026 (quotation omitted).
B.
Plaintiffs’ challenge to the 2000 approval easily
satisfies the reopening doctrine. Both the 2016 and
2021 revisions made significant and unexpected
alterations to the basic regulatory scheme. They took
away key safeguards, significantly raising the stakes
of judicial review for the underlying approval.
When it approved mifepristone in 2000, the FDA
included a number of “necessary safeguards” to
minimize harm from this dangerous drug. Sierra
Club, 551 F.3d at 1025. For example, the FDA
required an in-person follow-up appointment to
protect the woman from sepsis, which occurs if the
child’s remains are not removed from her body after
the abortion. See FDA Approval Memorandum to
88a
Population Council at 3 (Sep. 28, 2000). It also limited
the use of mifepristone to the first seven weeks,
ensuring that the abortion took place early in
pregnancy. See id. at 1. And it required a physician to
supervise the administration of mifepristone, in order
to “date pregnancies and diagnose ectopic
pregnancies.” Id. at 5. See also id. at 6 (same).
The 2016 amendments removed these key
safeguards. By approving the abortifacient for use up
to ten weeks, by allowing non-physicians to prescribe
and administer the drug, and by removing the inperson follow-up requirement, the 2016 revisions
significantly altered the stakes of judicial review.
“These are not mere ‘minor changes.’” Sierra Club,
551 F.3d at 1025. By modifying its original
restrictions, the FDA constructively reopened the
drug’s approval.
The 2016 amendments became final in 2021, when
the FDA denied the 2019 Petition challenging them.
See 21 C.F.R. § 10.45(d). Plaintiffs’ challenge is
therefore timely.
The 2021 Mail-Order Decision worked an even
greater “sea change” to the “basic regulatory scheme.”
NRDC, 571 F.3d at 1266. From the get-go, the FDA’s
approval of mifepristone was explicitly premised on
in-person dispensing. The initial 2000 approval
required “[p]rovision of [the] drug through a direct,
confidential physician distribution system that
ensures only qualified physicians will receive the drug
for patient dispensing.” FDA Approval Memorandum
to Population Council at 6. See also id. at 4 (“[T]he
drug will be distributed directly to physicians. It will
not be available from pharmacies.”). The agency
89a
viewed this as necessary to “address[] the issue of
physical security of the drug.” Id.
So “[t]he in-person dispensing requirement . . . was
critical to FDA’s initial approval of mifepristone in
2000, which relied on the in-person dispensing
requirement to dismiss concerns about provider
qualifications, improper use, illicit distribution, and
detection of adverse events.” Alliance for Hippocratic
Medicine v. FDA, 2023 WL 2913725, at *14 (5th Cir.
Apr. 12, 2023). “[T]he in-person dispensing
requirement was FDA’s primary tool for ensuring the
safe distribution and use of mifepristone.” Id. at *15.
“[T]his change eliminates a major safeguard against
complications and adverse effects arising from
improper mifepristone use.” Id. It “significantly alters
the stakes of judicial review,” triggering reopening.
NRDC, 571 F.3d at 1266 (quoting Sierra Club, 551
F.3d at 1025).
C.
The FDA counters that the 2016 and 2021 revisions
could not have significantly altered the stakes of
judicial review or made the regulatory scheme worth
challenging in a way it wasn’t before. After all, the
FDA says, Plaintiffs already challenged the original
2000 approval in their 2002 petition.
But not all of the Plaintiffs here participated in the
2002 petition. For those Plaintiffs, the FDA’s current
regime is clearly “worth challenging,” even if the
ancien régime of 2000 “may not have been” on its own.
Kennecott Utah Copper Corp., 88 F.3d at 1227.
Indeed, the FDA itself has characterized the switch
from one regime to the other as a “sea change.” NRDC,
571 F.3d at 1266. Under the limited stay issued by a
90a
previous panel of our court, the FDA was required to
return to the regulatory regime that existed between
2000 and 2016. See Alliance, 2023 WL 2913725, at *1.
The FDA vigorously protested the substitution of the
2016 and 2021 regime with the original 2000
regulations. It urged the Supreme Court to restore the
2016 and 2021 regulations by granting a stay of the
entire district court order. Switching back to the 2000
restrictions, it argued, would “upend the regulatory
regime for mifepristone, with sweeping consequences
for the pharmaceutical industry, women who need
access to the drug, and FDA’s ability to implement its
statutory authority.” FDA Stay Application, 2023 WL
3127519, at *3. It would “unleash[] regulatory chaos”
for “patients, prescribers, and the health care delivery
system.” Id. at *2, *4.
In sum, the FDA insisted that switching from one
regime to the other would “change the basic
regulatory scheme.” NRDC, 571 F.3d at 1266. It
claimed that switching from the 2016/2021 scheme
back to the 2000 scheme counts as a sweeping change
with huge stakes. The same must be true of switching
from 2000 to 2016/2021—that too “upend[ed] the
regulatory regime for mifepristone, with sweeping
consequences.”
Plaintiffs’ challenge to the 2000 approval of
mifepristone is timely.
III.
Turning to the merits, I would hold the 2000
approval unlawful. It’s a longstanding principle that
agencies must follow their own regulations. See
Arizona Grocery Co. v. Atchison, Topeka & Santa Fe
Ry. Co., 284 U.S. 370, 386 (1932) (agency’s legislative
rule “has the force of a statute”); Fort Stewart Schools
91a
v. FLRA, 495 U.S. 641, 654 (1990) (“It is a familiar
rule of administrative law that an agency must abide
by its own regulations.”). The FDA violated that
principle when it approved mifepristone under
Subpart H—as even the drug’s sponsor, the
Population Council, admitted in 2000.
A.
Subpart H authorizes the FDA to approve only those
drugs that treat “serious or life-threatening illnesses.”
21 C.F.R. § 314.500. See also 57 Fed. Reg. 58958 (Dec.
11, 1992) (Accelerated Approval of New Drugs for
Serious or Life-Threatening Illnesses). It “applies to
certain new drug products that have been studied for
their safety and effectiveness in treating serious or
life-threatening illnesses and that provide meaningful
therapeutic benefit to patients over existing
treatments.” 21 C.F.R. § 314.500 (emphasis added).
Pregnancy is not an illness. An “illness” is a “[b]ad
or unhealthy condition of the body.” OXFORD ENGLISH
DICTIONARY (2nd ed. 1989), s.v. illness, sense 3. It’s a
“disease, ailment, sickness, malady.” Id. Pregnancy,
by contrast, is when a woman is “with child.” OXFORD
ENGLISH DICTIONARY, s.v. pregnancy, sense II.3.a.
Pregnancy is not a bad or unhealthy condition of the
body—it’s a natural consequence of a healthy and
functioning reproductive system. See, e.g., Gudenkauf
v. Stauffer Communications, Inc., 922 F. Supp. 465,
473 (D. Kan. 1996) (“Being the natural consequence of
a properly functioning reproductive system,
pregnancy cannot be called an impairment.”); Lacount
v. South Lewis, 2017 WL 319217, at *3 (N.D. Okla.
Jan. 20, 2017) (same); Whitaker v. Bosch Braking Sys.
Div. of Robert Bosch Corp., 180 F. Supp. 2d 922, 928
(W.D. Mich. 2001) (pregnancy is “not a serious health
92a
condition”); Brennan v. National Telephone Directory
Corp., 850 F. Supp. 331, 343 (E.D. Pa. 1994) (“it
cannot be said that [a woman’s] reproductive system
is negatively affected” by pregnancy).
To be sure, pregnancy can sometimes result in
illness. Cf. Spees v. James Marine, Inc., 617 F.3d 380,
397 (6th Cir. 2010) (“Pregnancy-related conditions
have typically been found to be impairments where
they are not part of a ‘normal’ pregnancy.”). But that
does not make the pregnancy itself an illness. See
Whitaker, 180 F. Supp. 2d at 929 (“pregnancy per se
does not constitute a serious health condition”).
The same could be said about old age. Many people
become ill as they grow older. But growing older itself
is obviously not an illness. Like pregnancy, it’s the
“natural consequence” of a healthy and functioning
body. It’s entirely normal to celebrate pregnancies,
just as it’s normal to celebrate birthdays. We don’t
typically celebrate “bad or unhealthy conditions.”
So pregnancy does not qualify as a “serious or lifethreatening illness” within the meaning of 21 C.F.R.
§ 314.500. The FDA implausibly “determined” that it
does. FDA Approval Memorandum to Population
Council at 6. Courts do not defer to agency
interpretations of unambiguous regulations. See Kisor
v. Wilkie, 139 S. Ct. 2400, 2415 (2019). There’s “only
one reasonable construction” of the word “illness”—
and it doesn’t include pregnancy. Id.
There is accordingly no basis for deferring to the
agency. The FDA simply got it wrong. As even the
sponsor of mifepristone, the Population Council,
admitted, “[n]either pregnancy nor unwanted
pregnancy is an illness, and Subpart H is therefore
inapplicable for that reason alone.” Population
93a
Council Letter to FDA at 1–2. “The plain meaning of
these terms does not comprehend normal, everyday
occurrences such as pregnancy and unwanted
pregnancy.” Id. at 2.
B.
The FDA does not even try to argue that pregnancy
is an “illness.” Instead, the FDA, along with
intervenor Danco, points out that the preamble to
Subpart H uses the terms “illness,” “disease,” and
“condition” interchangeably. See, e.g., 57 Fed. Reg.
58942, 58948 (“The drug in question must be for a
serious or life-threatening condition.”). So they argue
that Subpart H allows the FDA to approve drugs that
treat life-threating conditions, as well as lifethreating illnesses. And although pregnancy is plainly
not an “illness,” the argument goes, pregnancy is at
least a “condition.”
There are two problems with this argument. First,
we do not use preambles to expand the meaning of
clear regulatory text. See District of Columbia v.
Heller, 554 U.S. 570, 578 n.3 (2008) (“[I]n America ‘the
settled principle of law is that the preamble cannot
control the enacting part of the statute in cases where
the enacting part is expressed in clear, unambiguous
terms.’”); ANTONIN SCALIA & BRYAN A. GARNER,
READING LAW 218 (2012) (“[T]he prologue cannot give
words and phrases of the dispositive text a meaning
that they cannot bear.”).
Second, this argument—that the preamble broadens
“illness” to include “conditions”—equivocates between
two distinct meanings of the word “condition.” As used
in the preamble, “condition” means a “defective state
of
health.”
MERRIAM-WEBSTER’S
COLLEGIATE
DICTIONARY (11th ed. 2007), s.v. condition, sense 4c.
94a
In this sense, “condition” is a synonym of “illness.” See
MERRIAM-WEBSTER’S COLLEGIATE THESAURUS (1988),
s.v. condition, sense 6 (listing “disease,” “aliment,”
and “sickness” as synonyms of “condition”).
Of course, “condition” can also mean “a state of
being”
more
broadly.
MERRIAM-WEBSTER’S
COLLEGIATE DICTIONARY, s.v., condition, sense 4a.
And pregnancy is certainly a “condition” in this
broader sense.
But the fact that pregnancy is a “condition” in the
broad sense of “state of being” does not make it a
“condition” in the narrow sense of “illness.” And
Subpart H plainly contemplates the narrow sense,
because it uses “condition” interchangeably with
“illness.” A regulation about “cars” doesn’t cover
bicycles just because its preamble sometimes
mentions “vehicles.” Likewise, a regulation about
“illnesses” doesn’t address pregnancy just because its
preamble sometimes mentions “conditions.”1
C.
The agency’s brief proclaims that “FDA Properly
Approved Mifepristone Under Subpart H.” Yet in the
very next paragraph, the FDA turns around and
denies that it used Subpart H to approve
mifepristone—claiming that the approval was “based
1
Danco responds by citing a Government Accountability Office
report, which observes that the FDA has used Subpart H to
approve drugs for treating “breakthrough cancer pain, specific
symptoms of narcolepsy, and severe acne.” GAO, APPROVAL AND
OVERSIGHT OF THE DRUG MIFEPREX at 10 (Aug. 2008). “Severe
recalcitrant nodular acne” may well be a serious illness. Id. at
44. But that has nothing to do with whether pregnancy is a
serious or life-threatening illness.
95a
on FDA’s statutory authority under 21 U.S.C. § 355,
not Subpart H.”
As the panel majority opinion details, Subpart H
encompasses two different paths. The first is entitled
“Approval based on a surrogate endpoint or on an
effect on a clinical endpoint other than survival or
irreversible morbidity.” 21 C.F.R. § 314.510 (emphasis
omitted). The second is entitled “Approval with
restrictions to assure safe use.” 21 C.F.R. § 314.520
(emphasis omitted).
Mifepristone was approved under § 314.520 of
Subpart H—approval with restrictions. But the FDA
now suggests that § 314.520 isn’t really a method of
approval at all—it’s just a method of adding
restrictions on use.
This argument is belied by the regulations. The
header explicitly refers to this second path as a
method of “[a]pproval.” Id. § 314.520. More
importantly, the regulatory text repeatedly refers to
§ 314.520 as a method of drug approval. See id.
§ 314.530(a) (“new drugs approved under . . .
314.520”); id. § 314.530(b) (“an application approved
under . . . § 314.520”); id. § 314.560 (“drug products
approved under § 314.520”).
The FDA’s argument contradicts not only the text,
but also its own statements over the past 23 years. See
Chenery, 318 U.S. at 95; Motor Vehicle Mfrs. Ass’n v.
State Farm, 463 U.S. 29, 50 (1983) (“[C]ourts may not
accept appellate counsel’s post hoc rationalizations for
agency action.”).
In its original 2000 approval memo, the FDA
expressly stated that “[t]his drug is being approved
under Subpart H.” FDA Approval Memorandum to
96a
Population Council at 8. And it has repeatedly
reaffirmed this view in the years since. See FDA
Supplemental Approval Letter to Danco Labs at 1
(June 6, 2011) (application “approved under the
provisions of 21 CFR 314.520 (Subpart H)”); FDA
Letter Denying 2002 Citizen Petition at 2 (Mar. 29,
2016) (“The application was approved under 21 CFR
part 314, subpart H.”); FDA Letter Denying 2019
Citizen Petition at 2 (Dec. 16, 2021) (same).
The GAO report cited by both the FDA and Danco
likewise repeatedly describes mifepristone as having
been “approved” under Subpart H. GAO, APPROVAL
AND OVERSIGHT OF THE DRUG MIFEPREX at 1 (Aug.
2008) (“FDA approved the drug under a provision of
the agency’s Subpart H regulations.”); id. at 5 (“FDA
approved Mifeprex under the restricted distribution
provision of its Subpart H regulations.”); id. at 6 (FDA
“approved the Mifeprex [application] under Subpart
H.”). See also id. at 10, 14–15, 21–24, 32, 44 (same).
The report also notes that the FDA used Subpart H to
“approve” other drugs. See id. at 5 n.13, 25 n.46, 27
n.50, 29 n.53, 36 n.63. And it explicitly refers to §
314.520 as an “approval provision.” Id. at 1 n.2.
The FDA notes that its statutory authority to
approve drugs comes from 21 U.S.C. § 355. But that
doesn’t change the fact that the regulatory path it
chose was Subpart H. Section 355 gives the FDA the
power to approve drugs. And the agency exercised
that power when it promulgated Subpart H. The FDA
did not have to adopt Subpart H in the first place. But
once it did, it was bound to follow it.
D.
As a final defense, the FDA contends that
subsequent events cured any defects in its initial 2000
97a
approval. Specifically, the FDA points to the 2007
Food and Drug Administration Amendments Act and
to the agency’s 2011 Risk Evaluation and Mitigation
Strategy. It claims that both authorities render any
faults with the 2000 approval irrelevant.
First, the FDA argues that the 2007 Act “deemed”
mifepristone to be approved. But the statutory text
contradicts this argument. The Act makes clear that
“[a] drug that was approved before the effective date of
this Act is . . . deemed to have in effect an approved
risk evaluation and mitigation strategy . . . if there are
in effect on the effective date of this Act elements to
assure safe use . . . required under [21 C.F.R. §]
314.520.”
Food
and
Drug
Administration
Amendments Act of 2007, Pub. L. No. 110-85, tit. IX
§ 909(b)(1), 121 Stat. 823, 950 (emphasis added).
So the Act itself did not approve any drugs. It only
approved any risk evaluation and mitigation
strategies for those drugs that the FDA had already
validly approved under § 314.520 of Subpart H. And
as explained above, the FDA’s attempted approval
was invalid because it failed to comply with Subpart
H. The FDA’s reliance on the 2007 Act is entirely
circular—it only works if you assume that the agency
had already validly approved mifepristone in the first
place.
The FDA also points to its 2011 Risk Evaluation and
Mitigation Strategy, arguing that this too re-approved
mifepristone and cured any defects in its 2000
approval. It did not. To the contrary, the 2011 REMS
letter made clear that the agency continued to rely on
Subpart H for its approval of mifepristone—that it “is
approved under the provisions of 21 CFR 314.520
(Subpart H).” FDA Supplemental Approval Letter to
98a
Danco Labs at 1. Moreover, the letter only approved
the Risk Evaluation and Mitigation Strategy proposed
in Danco’s 2008 Supplemental Application— it did not
re-approve the drug apart from Subpart H. In fact, the
letter recognized the need for continued compliance
with the conditions “required by” Subpart H. Id. at 2
(citing 21 C.F.R. § 314.550).
***
For these reasons, I would find that Plaintiffs are
likely to succeed on the merits of their challenge to the
2000 approval. Plaintiffs also satisfy the remaining
factors for equitable relief. The harm to Plaintiffs is
irreparable. No relief at law can adequately address
Plaintiffs’ conscience injuries. See BST Holdings,
L.L.C. v. OSHA, 17 F.4th 604, 618 (5th Cir. 2021). Nor
can money damages remedy the destruction of life. Cf.
Amoco Production Co. v. Village of Gambell, 480 U.S.
531, 545 (1987). The balance of equities and public
interest also favor Plaintiffs. Plaintiffs seek to
vindicate the “national policy of discountenancing
abortion as inimical to the national life,” as reflected
in Congressional enactments including the Comstock
Act. Bours v. United States, 229 F. 960, 964 (7th Cir.
1915). See 18 U.S.C. § 1461; id. § 1462. Cf. 19 U.S.C.
§ 1305(a).
IV.
With respect to the FDA’s 2016 and 2021 revisions,
I agree with the majority’s thoughtful analysis
explaining how the FDA “entirely failed to consider an
important aspect of the problem” in 2016 and “offered
an explanation for its decision that runs counter to the
evidence before the agency” in 2021. State Farm, 463
U.S. at 43. The agency thus acted arbitrarily in
violation of the APA.
99a
I write separately to add that the 2021 revisions
violate the Comstock Act, 18 U.S.C. §§ 1461–62, and
are “not in accordance with law” for that reason as
well. 5 U.S.C. § 706(2)(A).
A.
The text of the Comstock Act prohibits the mailing
of abortifacient drugs:
Every article or thing designed, adapted, or
intended for producing abortion . . . and [e]very
article, instrument, substance, drug, medicine,
or thing which is advertised or described in a
manner calculated to lead another to use or
apply it for producing abortion . . . [i]s declared
to be nonmailable matter and shall not be
conveyed in the mails or delivered from any
post office or by any letter carrier.
Whoever knowingly uses the mails for the
mailing, carriage in the mails, or delivery of
anything declared by this section . . . to be
nonmailable . . . shall
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