Amicus Curiae Brief — Mike Moyle, Speaker of the Idaho House of Representatives, et al., Petitioners v. United States
Supreme Court briefMar 27, 2024
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Nos. 23-726 & 23-727
IN THE
Supreme Court of the United States
MIKE MOYLE, SPEAKER OF THE IDAHO HOUSE OF
REPRESENTATIVES, ET AL., Petitioners,
v.
UNITED STATES, Respondent.
STATE OF IDAHO, Petitioner,
v.
UNITED STATES, Respondent.
On Writs of Certiorari to the United States
Court of Appeals for the Ninth Circuit
BRIEF OF AMICUS CURIAE PUBLIC CITIZEN
IN SUPPORT OF RESPONDENT
NANDAN M. JOSHI
Counsel of Record
ALLISON M. ZIEVE
SCOTT L. NELSON
PUBLIC CITIZEN
LITIGATION GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
njoshi@citizen.org
March 2024
Attorneys for Amicus Curiae
i
TABLE OF CONTENTS
TABLE OF CONTENTS .............................................. i
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF AMICUS CURIAE ............................ 1
SUMMARY OF ARGUMENT .................................... 2
ARGUMENT ............................................................... 5
I.
EMTALA preempts state laws that restrict
hospitals from providing treatment that is
required to stabilize an emergency medical
condition. .......................................................... 5
II.
The Supremacy Clause does not exclude laws
enacted pursuant to Congress’s spending
power. ............................................................. 13
CONCLUSION.......................................................... 21
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Agency for International Development v.
Alliance for Open Society International, Inc.,
570 U.S. 205 (2013) ............................................... 17
Armstrong v. Exceptional Child Center, Inc.,
575 U.S. 320 (2015) ............................................... 14
Bennett v. Arkansas,
485 U.S. 395 (1988) ................................... 15, 16, 21
Biden v. Missouri,
595 U.S. 87 (2022) ................................................. 17
Chapman v. Houston Welfare Rights
Organization,
441 U.S. 600 (1979) ............................................... 15
Cummings v. Premier Rehab Keller, P.L.L.C.,
596 U.S. 212 (2022) ......................................... 16, 19
Davis v. Monroe County Board of Education,
526 U.S. 629 (1999) ............................................... 17
Engine Manufacterers Ass’n v. South Coast Air
Quality Management District,
541 U.S. 246 (2004) ................................................. 8
Flemming v. Nestor,
363 U.S. 603 (1960) ............................................... 15
Gibbons v. Ogden,
22 U.S. (9 Wheat.) 1 (1824) ............................. 17, 20
Golden State Transit Corp. v. City of Los
Angeles,
493 U.S. 103 (1989) ............................................... 14
iii
Haaland v. Brackeen,
599 U.S. 255 (2023) ............................................... 17
Harris v. McRae,
448 U.S. 297 (1980) ................................................. 9
Helvering v. Davis,
301 U.S. 619 (1937) ............................................... 15
Hospital Corp. of Marion City v. Talevski,
599 U.S. 166 (2023) ......................................... 17, 19
Lawrence County v. Lead-Deadwood School
District No. 40-1,
469 U.S. 256 (1985) ............................................... 16
Maine v. Thiboutot,
448 U.S. 1 (1980) ................................................... 19
Medicaid & Medicare Advantage Products
Ass’n of Puerto Rico, Inc. v. Emanuelli
Hernández,
58 F.4th 5 (1st Cir. 2023) ...................................... 19
Murphy v. NCAA,
584 U.S. 453 (2018) ..................................... 5, 11, 14
Mutual Pharmaceutical Co. v. Bartlett,
570 U.S. 472 (2013) ............................................... 18
Pennhurst State School & Hospital v.
Halderman,
451 U.S. 1 (1981) ................................................... 18
Rose v. Arkansas State Police,
479 U.S. 1 (1986) ................................................... 16
Sossamon v. Texas,
563 U.S. 277 (2011) ............................................... 17
South Dakota v. Dole,
483 U.S. 203 (1987) ............................................... 20
iv
Students for Fair Admissions, Inc. v. President
& Fellows of Harvard College,
600 U.S. 181 (2023) ............................................... 17
Utility Air Regulatory Group v. EPA,
573 U.S. 302 (2014) ............................................... 13
West Virginia v. EPA,
597 U.S. 697 (2022) ............................................... 13
Wilder v. Virginia Hospital Ass’n,
496 U.S. 498 (1990) ................................................. 7
Constitutional Provisions
U.S. Const. art. I, § 7, cl. 2........................................ 15
U.S. Const. art. I, § 8 ................................................ 15
U.S. Const. art. I, § 8, cl. 1........................................ 14
U.S. Const. art. VI, cl. 2 ...................................... 14, 15
Statutes
31 U.S.C. § 6902(a) ................................................... 16
42 U.S.C. § 1395cc(b)(2) .............................................. 1
42 U.S.C. § 1395dd(a) ............................................. 6, 7
42 U.S.C. § 1395dd(b) ............................................. 6, 7
42 U.S.C. § 1395dd(b)(1)(A) .................... 2, 5, 8, 11, 12
42 U.S.C. § 1395dd(c).................................................. 6
42 U.S.C. § 1395dd(d) ................................................. 1
42 U.S.C. § 1395dd(d)(1)(A) ........................................ 7
42 U.S.C. § 1395dd(d)(1)(B) ........................................ 7
42 U.S.C. § 1395dd(d)(2) ........................................... 12
v
42 U.S.C. § 1395dd(d)(2)(A) ........................................ 7
42 U.S.C. § 1395dd(d)(2)(B) ........................................ 7
42 U.S.C. § 1395dd(e)(1) ............................................. 8
42 U.S.C. § 1395dd(e)(1)(A)(i)................................... 13
42 U.S.C. § 1395dd(e)(3)(A) ........................................ 8
42 U.S.C. § 1395dd(f) ...................................... 7, 12, 13
42 U.S.C. § 1395i-3(c)(3)(E) ...................................... 12
42 U.S.C. § 1395i-5(b)(5)(A)(ii) ................................. 12
42 U.S.C. § 1395w-24(g) ........................................... 19
42 U.S.C. § 1395w-26(b)(3) ....................................... 20
42 U.S.C. § 1395w-112(g) ......................................... 19
42 U.S.C. § 1395x(aa)(5)(A) ...................................... 12
42 U.S.C. § 1396u-2(e)(1)(A)(i) ................................. 10
42 U.S.C. § 1396u-2(e)(1)(B) ..................................... 10
42 U.S.C. § 1983 .................................................... 7, 19
42 U.S.C. § 18021(a)(1)(B) ........................................ 10
42 U.S.C. § 18022 ...................................................... 10
42 U.S.C. § 18023(a)(1) ............................................. 11
42 U.S.C. § 18023(d) ................................................. 11
42 U.S.C. § 18031(d)(2) ............................................. 10
Consolidated Appropriations Act, 2023,
Pub. L. No. 117-328, div. H, tit. V, 136 Stat.
4459 (2022) ............................................................ 10
§ 506(a), 136 Stat. 4908 ........................................ 10
§ 507(a)(2), 136 Stat. 4908 .................................... 10
Idaho Code § 18-604(1)(b) ......................................... 11
vi
Idaho Code § 18-604(1)(c) ......................................... 11
Idaho Code § 18-622(2)(a)(i) ................................. 9, 11
Regulations
42 C.F.R. pt. 482 ....................................................... 19
Other Authorities
Black’s Law Dictionary (6th ed. 1990) ....................... 9
Merriam-Webster: Dictionary, https://www.
merriam-webster.com/diction
ary/treatment#medicalDictionary .......................... 9
The American Heritage Dictionary of the
English Language (1981) ........................................ 9
INTEREST OF AMICUS CURIAE*
Public Citizen, a consumer advocacy organization
with members in all 50 states, appears before Congress, administrative agencies, and the courts on a
wide range of issues. Public Citizen is a longstanding
advocate of policies to improve access to health care,
and it supports federal initiatives to expand such access by lowering the cost of health care and removing
other barriers that prevent individuals from obtaining
needed care.
Many federal health care programs, including
Medicare and Medicaid, use federal funding to support the provision of medical services to beneficiaries.
These programs typically impose various substantive
obligations on program participants. Of relevance
here, the Emergency Medical Treatment and Labor
Act (EMTALA) requires hospitals that participate in
Medicare to screen emergency room patients and provide treatment to stabilize emergency medical
conditions, and generally prohibits hospitals from
transferring patients before they are stabilized. Hospitals that do not comply with those requirements face
termination from the Medicare program, 42 U.S.C.
§ 1395cc(b)(2), as well as liability for civil penalties
and damages, id. § 1395dd(d).
Public Citizen submits this brief because it is concerned that petitioners’ arguments, if accepted, would
weaken EMTALA’s protections and undermine a
range of other conditions on federal subsidies, thereby
impeding access to health care throughout the nation.
––––––––––––––––––––––––
* This brief was not authored in whole or part by counsel for
a party. No one other than amicus curiae made a monetary contribution to preparation or submission of the brief.
2
SUMMARY OF ARGUMENT
I.A. EMTALA provides that Medicare-funded
hospitals “must provide … such treatment as may be
required to stabilize” a medical condition. 42 U.S.C.
§ 1395dd(b)(1)(A). That language unambiguously
imposes a mandatory duty on hospitals—a duty that
is backed up by enforcement provisions that impose
civil penalties and damages liability on hospitals and
doctors that fail to comply with their EMTALA
obligations. EMTALA also recognizes that state law
may conflict with the statute’s federal requirements
and expressly preempts conflicting state laws. A state
law that bars a Medicare-funded hospital from
providing a particular treatment needed to stabilize a
patient, where the hospital can otherwise provide that
treatment, conflicts with EMTALA and is therefore
preempted.
B. EMTALA defines a hospital’s duty to stabilize a
medical condition in terms of providing “treatment”
necessary to prevent deterioration of a condition that
poses a serious health risk to a patient. The ordinary
meaning of “treatment” encompasses the range of
actions or procedures used to treat a medical
condition. As the record indicates and as this Court
has long recognized, the appropriate “treatment” for
preventing deterioration of certain medical conditions
will be to terminate a pregnancy. Other federal laws
that associate abortion with the treatment of medical
conditions reinforce this conclusion.
Under EMTALA, then, a hospital has a duty to
provide treatments that it is capable of providing,
including abortion, when those treatments are
required to stabilize a patient’s emergency medical
condition—that is, to prevent a deterioration of the
3
medical condition that would create a serious health
risk for the individual. Under Idaho law, however, a
hospital may not lawfully provide abortions in
situations where EMTALA would require it to do so.
In those situations, EMTALA and Idaho law conflict,
and the federal law preempts the state law.
Petitioners’ argument that states may decide what
constitutes a “treatment” under EMTALA overlooks
the statute’s plain text and lacks merit. EMTALA does
not delegate the authority to interpret the meaning of
“treatment” to the states. Instead, Congress made
clear that hospitals must provide any stabilizing
treatments that they have the staff and facilities to
provide. Making that duty contingent on state law
would permit states to circumvent EMTALA’s goal of
ensuring that hospitals make stabilizing treatments
available to all individuals facing emergency situations.
II. EMTALA does not exceed Congress’s spending
power, as petitioners appear to agree. Petitioners’
argument that statutes enacted pursuant to
Congress’s constitutional exercise of its spending
power cannot preempt state law is baseless.
A. The Supremacy Clause declares “the Laws of
the United States” to be “the Supreme Law of the
Land.” Such “Laws” encompass statutes enacted
under Congress’s spending power as well as those
enacted under another enumerated power. This Court
has accordingly held that statutes enacted pursuant
to the spending power preempt state laws.
This Court has also recognized that, under the
spending power, Congress may require recipients of
federal funds to comply with substantive
requirements and may provide for the enforcement of
4
those requirements through means other than
termination of funding. Under the Supremacy Clause,
such requirements are also “Laws” that will have the
effect of preempting conflicting state requirements.
B. Petitioners’ contrary arguments lack merit.
Idaho contends that, notwithstanding its express
preemption provision, EMTALA does not preempt
conflicting state law and that the appropriate remedy
for EMTALA violations caused by a conflicting statelaw duty is for the Department of Health and Human
Services (HHS) to penalize hospitals. This Court has
held, however, that conflicting federal and state duties
result in preemption regardless of whether a person
can avoid liability by ceasing the regulated activity or
paying a penalty. And states should not be able to
undermine federal programs by preventing in-state
participants from accepting federal funding
conditions.
In addition, Congress is not required to obtain a
state’s consent before preempting state law pursuant
to the spending power. Such a limitation on congressional authority would give states carte blanche to
override EMTALA’s requirements, as well as to pick
and choose which requirements can be imposed under
Medicare and other federal programs. And because a
state’s refusal to consent to preemption of its laws
would not make federal requirements unenforceable
against hospitals, the result of petitioners’ theory
would be to subject hospitals to conflicting state and
federal obligations, threatening them with liability
whichever obligation they chose to follow and leaving
them with no means to resolve the conflict.
The Idaho legislature’s concern with the scope of
Congress’s authority to preempt state law pursuant to
5
the spending power is misplaced. This Court has
recognized that the spending power is not unlimited,
and spending conditions that transgress constitutional limits are invalid and unenforceable. Here,
however, no party has shown that EMTALA exceeds
Congress’s spending power. Accordingly, under the
Supremacy Clause, EMTALA is “the supreme Law of
the Land,” and Idaho’s conflicting state law must give
way.
ARGUMENT
I.
EMTALA preempts state laws that restrict
hospitals from providing treatment that is
required to stabilize an emergency medical
condition.
The question presented in this case is a familiar
one: Does a federal statute preempt state law? As this
Court has recently explained, federal statutes preempt state law when “Congress enacts a law that
imposes restrictions or confers rights on private actors
[and] a state law confers rights or imposes restrictions
that conflict with the federal law.” Murphy v. NCAA,
584 U.S. 453, 477 (2018). In those circumstances, “the
federal law takes precedence and the state law is
preempted.” Id.
EMTALA is undeniably a “federal law.” Accordingly, the first step for considering preemption is to
determine whether Congress has “impose[d] restrictions or confer[red] rights on private actors,” id., and,
if so, what those restrictions and rights are. Here, both
text and context confirm that EMTALA imposes on
hospitals a duty to provide, and on emergency room
patients at participating facilities a right to obtain,
“such treatment as may be required to stabilize the
medical condition.” 42 U.S.C. § 1395dd(b)(1)(A).
6
If emergency treatment were required to stabilize
a patient who arrived at an emergency department at
4:00 a.m., EMTALA would override a state law
barring Medicare-funded hospitals from providing
needed emergency treatment between midnight and
7:00 a.m. If a tracheotomy were needed to stabilize a
patient in the emergency department, EMTALA
would override a state law barring Medicare-funded
hospitals from delivering that treatment. And if an
abortion is needed to stabilize a patient in the
emergency department, EMTALA overrides a state
law barring Medicare-funded hospitals from delivering that treatment.
A. Under EMTALA, “any individual” who “comes
to the emergency department” of a Medicare-funded
hospital is entitled to “an appropriate medical
screening examination … to determine whether or not
an emergency medical condition … exists.” 42 U.S.C.
§ 1395dd(a). Two subsequent actions flow from the
results of that examination. If the “hospital
determines that the individual has an emergency
medical condition,” it “must provide either—(A)
within the staff and facilities available at the hospital,
for such further medical examination and such
treatment as may be required to stabilize the medical
condition, or (B) for transfer of the individual to
another medical facility.” Id. § 1395dd(b). The
transfer option, however, cannot be exercised until the
individual has been “stabilized” unless the individual
consents to the transfer or a physician determines
that the benefits of transfer outweigh the risks. Id.
§ 1395dd(c).
The plain language of EMTALA’s substantive
provisions speaks in terms of what a Medicare-funded
hospital “must provide” to individuals who come to
7
emergency rooms seeking medical assistance. That
language, phrased in “mandatory” terms, “imposes a
binding obligation” on Medicare-funded hospitals to
screen individuals for emergency medical conditions
and, where such conditions are found, to provide
required treatments and appropriate transfers.
Wilder v. Va. Hosp. Ass’n, 496 U.S. 498, 512 (1990)
(holding that Medicaid’s command with regard to
payments that states “must provide” to hospitals is
enforceable under 42 U.S.C. § 1983).
Other provisions of EMTALA confirm the point.
EMTALA authorizes the federal government to obtain
civil money penalties against hospitals and physicians
that “violate[] a requirement of [EMTALA].” 42 U.S.C.
§ 1395dd(d)(1)(A), (B). It also authorizes private civil
damages actions against hospitals for a “violation of a
requirement of [EMTALA].” Id. § 1395dd(d)(2)(A), (B).
These enforcement provisions are premised on the
existence of affirmative duties imposed on hospitals
and physicians.
Moreover, because Congress recognized that a
hospital’s federal obligations may be inconsistent with
its obligations under state law, EMTALA contains an
express preemption provision. That provision specifies
that EMTALA preempts any State or local law
requirement “to the extent that the requirement
directly conflicts with a requirement of this section.”
Id. § 1395dd(f). For instance, if a state required a
hospital capable of screening and stabilizing an
individual to transfer the individual to another
medical facility before she was stable, the hospital
could not comply with the state law without violating
its EMTALA duties. See id. § 1395dd(a), (b). In that
situation, EMTALA would preempt the state law.
8
B.1. EMTALA’s imposition of federal duties on
Medicare-funded hospitals is not in serious dispute.
Petitioners, however, contest the scope of Medicarefunded hospitals’ duty to provide “such treatment as
may be required to stabilize [an emergency] medical
condition.” 42 U.S.C. § 1395dd(b)(1)(A). An “emergency medical condition” exists (other than for women
“having contractions”) when “the absence of
immediate medical attention could reasonably be
expected to result in—(i) placing the health of the
individual (or, with respect to a pregnant woman, the
health of the woman or her unborn child) in serious
jeopardy, (ii) serious impairment to bodily functions,
or (iii) serious dysfunction of any bodily organ or part.”
Id. § 1395dd(e)(1). In short, an emergency medical
condition occurs when a patient is facing a serious
health risk.
EMTALA also defines what it means “to stabilize”
an emergency medical condition. The hospital must
“provide such medical treatment … as may be
necessary to assure, within reasonable medical probability, that no material deterioration of the condition
is likely to result from or occur during the transfer of
the individual from a facility.” Id. § 1395dd(e)(3)(A).
Thus, if a “medical treatment” is necessary to prevent
the patient’s condition from worsening during a
transfer (including a discharge) from the hospital,
EMTALA requires the hospital to provide it to the
patient.
2. “Statutory construction must begin with the
language employed by Congress and the assumption
that the ordinary meaning of that language accurately
expresses the legislative purpose.” Engine Mfrs. Ass’n
v. S. Coast Air Quality Mgmt. Dist., 541 U.S. 246, 252
(2004). Here, Congress imposed on Medicare-funded
9
hospitals a duty to provide “treatment.” Although
“treatment” is not defined in the statute, its ordinary
meaning is “a therapeutic agent, therapy, or
procedure used to treat a medical condition.”
Treatment, Merriam-Webster: Dictionary, https://
www.merriam-webster.com/dictionary/treatment#me
dicalDictionary (last visited Mar. 25, 2024); Treatment, Black’s Law Dictionary (6th ed. 1990) (“[a]
broad term covering all the steps taken to effect a cure
of an injury or disease”); The American Heritage
Dictionary of the English Language 1367 (1981)
(defining “treatment” as “application of remedies with
the object of effecting a cure; therapy”).
As a factual matter, the record supports the
conclusion that an abortion may be the “treatment”
required to “stabilize” certain medical conditions. U.S.
Br. 14–16, 19. Indeed, that principle appears to be
undisputed. Idaho law itself recognizes that an
abortion may be needed “to prevent the death of the
pregnant woman,” Idaho Code § 18-622(2)(a)(i), and
petitioners do not contest that an abortion may be
effective in preventing deterioration of certain medical
conditions that pose a serious health risk if left
untreated, Idaho Leg. Br. 12–14 (asserting that
government’s examples of medical conditions that
require termination of a pregnancy “were either lifesaving procedures or otherwise not abortions”
(cleaned up)). And this Court has long recognized that
there are “medically necessary” reasons for abortions.
See Harris v. McRae, 448 U.S. 297, 311 (1980).
Other federal laws reinforce the conclusion that an
abortion is a “treatment” for certain medical
conditions. The Hyde Amendment generally prohibits
the expenditure of appropriated funds for abortions.
See Consolidated Appropriations Act, 2023, Pub. L.
10
No. 117-328, div. H, tit. V, § 506(a), 136 Stat. 4459,
4908 (2022). That restriction, however, does not apply
“in the case where a woman suffers from a physical
disorder, physical injury, or physical illness, including
a life-endangering physical condition caused by or
arising from the pregnancy itself, that would, as
certified by a physician, place the woman in danger of
death unless an abortion is performed.” Id. § 507(a)(2).
Thus, federal funds can be used to pay for abortions to
treat life-threatening medical conditions precisely
because abortion may be the appropriate medical
treatment in some circumstances.
Medicaid also recognizes abortion as a treatment.
It requires participating states to have a system for
imposing sanctions on a “managed care organization”
that “fails substantially to provide medically
necessary items and services that are required … to
be provided to an enrollee.” 42 U.S.C. § 1396u2(e)(1)(A)(i). Reflecting that the plain language of that
provision would apply to failure to provide abortion
services, the statute includes an express exception
under which a managed care organization can be
sanctioned for not providing medically necessary
abortions only if it “has a contract to provide abortion
services.” Id. § 1396u-2(e)(1)(B).
The Affordable Care and Patient Protection Act
(ACA) expressly recognizes that abortions are a
possible treatment under EMTALA. The ACA
requires health insurance exchanges to “make
available qualified health plans to qualified
individuals,” id. § 18031(d)(2), and defines the
“essential health benefits” that must be offered
through such plans, id. §§ 18021(a)(1)(B), 18022. But
the ACA also gives states and plans leeway to include
or exclude coverage for abortions, id. § 18023(a)(1),
11
and specifically provides that the ACA does not
“relieve any health care provider from providing
emergency services” under EMTALA, id. § 18023(d).
These provisions are premised on the recognition that
abortion is a treatment for certain medical conditions
and thus is the type of service that could be covered by
an individual’s health insurance plan and the type of
treatment that may be needed to treat an emergency
medical condition.
Because abortion is a “treatment,” EMTALA
requires Medicare-funded hospitals to provide the
treatment when “required to stabilize the medical
condition,” that is, when the failure to provide the
treatment “could reasonably be expected to result” in
a serious health risk to the individual. Id.
§ 1395dd(b)(1)(A), (e)(1). Idaho law, however, “imposes restrictions that conflict with the federal law” in
certain circumstances. Murphy, 584 U.S. at 477.
Under Idaho law, a hospital may lawfully terminate a
pregnancy as a treatment for a medical condition only
in case of the “removal of a dead unborn child,” the
“removal of an ectopic or molar pregnancy,” or “to
prevent the death of the pregnant woman.” Idaho
Code §§ 18-604(1)(b), (c), 18-622(2)(a)(i). Those situations are narrower than the circumstances in which
an abortion may be required under EMTALA. Thus, if
the individual faces one of several serious but not
immediately life-threatening health risks—e.g., rupture of the amniotic sac, placental abruption, and
uterine hemorrhaging, see U.S. Br. 7, 14, 23–24—the
physician could not comply with EMTALA’s requirements without risking criminal penalties under Idaho
law. Idaho law and EMTALA thus “directly conflict[].”
42 U.S.C. § 1395dd(f).
12
3. Petitioners argue that this Court should not
interpret the term “treatment” in EMTALA according
to its ordinary meaning. Instead, they argue that each
state may decide what constitutes a “treatment” for
purposes of enforcing EMTALA’s requirement that
hospitals “provide … such treatment as may be
required to stabilize the medical condition.” 42 U.S.C.
§ 1395dd(b)(1)(A); see Idaho Br. 26; Idaho Leg. Br. 25.
That view cannot be reconciled with EMTALA’s text
or purpose.
First, EMTALA does not delegate to states the
authority to interpret the meaning of “treatment.”
Congress knew how to reference state law in
EMTALA, see 42 U.S.C. § 1395dd(d)(2), as well as in
Medicare generally, see, e.g., id. §§ 1395i-3(c)(3)(E),
1395i-5(b)(5)(A)(ii), 1395x(aa)(5)(A), but did not do so
in imposing duties on hospitals. Moreover, Congress
imposed only one condition on hospitals’ duty to
provide a required “treatment”—that such treatment
be “within the staff and facilities available at the
hospital.” Id. § 1395dd(b)(1)(A). In other words,
although EMTALA does not require a hospital to be
capable of providing every possible treatment to an
individual, if the hospital is capable of providing a
particular treatment, it must do so. State law that
contradicts EMTALA’s instruction is preempted.
Second, making the duty to provide treatment
contingent on state law would permit states to
circumvent EMTALA’s goal of providing all emergency room patients with access to needed stabilizing
treatment. A state seeking to reduce emergency room
costs, for instance, could provide that expensive
treatments must be used only for life-threatening
conditions, which would circumvent the hospital’s
duty under EMTALA to stabilize conditions that pose
13
a serious, but not life-threatening, health risk. Or a
state could require treatment variations based on a
patient’s age or medical condition. A state hostile to
drug users could preclude hospitals from treating
opioid overdose victims with naloxone. A state could
conclude that no treatment is indicated for a fetus,
effectively nullifying EMTALA’s requirement that the
health of an “unborn child” should inform treatment
options available to physicians and patients. See id.
§ 1395dd(e)(1)(A)(i). Congress did not intend to permit
states to override EMTALA’s duties in this manner; to
the contrary, it intended to preempt conflicting state
law. Id. § 1395dd(f).
Third, petitioners’ invocation of the majorquestions doctrine does not change the preemption
analysis. See Idaho Br. 21–22; Idaho Leg. Br. 38–47.
As the Court has explained, the major-questions
doctrine applies “in certain extraordinary cases,” in
which the Court is “‘reluctant to read into ambiguous
statutory text’ the delegation claimed to be lurking
there.” West Virginia v. EPA, 597 U.S. 697, 723 (2022)
(quoting Util. Air Reg. Grp. v. EPA, 573 U.S. 302, 324
(2014)). Here, the issue is not whether EMTALA has
delegated to HHS the power to require hospitals to
require medically needed treatments. The issues are
whether EMTALA’s plain text imposes that
requirement directly and, if so, whether it preempts
contrary state-law commands. Those issues do not
implicate the major questions doctrine.
II. The Supremacy Clause does not exclude laws
enacted pursuant to Congress’s spending
power.
Petitioners have not shown that the substantive
obligations that EMTALA imposes on Medicare-
14
funded hospitals fall outside of Congress’s power to
decide how to spend tax dollars “to provide for the …
general Welfare of the United States.” U.S. Const. art.
I, § 8, cl. 1. They argue, however, that state laws that
require Medicare-funded hospitals to violate obligations imposed by EMTALA are not preempted under
normal conflict-preemption principles. See Idaho Br.
20–21; Idaho Leg. Br. 48–51; see also Indiana Br. 14;
Prolife Center Br. 11–12. In their view, federal
statutes, such as Medicare, that Congress enacts
pursuant to its spending power lack the preemptive
force of federal statutes enacted pursuant to
Congress’s other enumerated powers. That view,
which would sweep well beyond the immediate issue
of emergency room abortions, cannot be reconciled
with the text of the Supremacy Clause or this Court’s
precedents.
A. As this Court has explained, federal statutes do
not of their own force preempt conflicting state laws.
Rather, “[p]reemption is based on the Supremacy
Clause,” Murphy, 584 U.S. at 477, which provides that
the “Constitution, and the Laws of the United States
which shall be made in Pursuance thereof … shall be
the supreme Law of the Land … any Thing in the
Constitution or Laws of any State to the Contrary
notwithstanding,” U.S. Const. art. VI, cl. 2. The
Supremacy Clause “creates a rule of decision” that
“instructs courts what to do when state and federal
law clash.” Armstrong v. Exceptional Child Ctr., Inc.,
575 U.S. 320, 324–25 (2015). Although the Supremacy
Clause “is not a source of any federal rights[,] it
secures federal rights by according them priority
whenever they come in conflict with state law.” Golden
State Transit Corp. v. City of Los Angeles, 493 U.S.
103, 107 (1989) (cleaned up).
15
Importantly here, “all federal rights, whether
created by treaty, by statute, or by regulation, are
‘secured’ by the Supremacy Clause.” Chapman v.
Hous. Welfare Rts. Org., 441 U.S. 600, 613 (1979).
That much is evident from the text of the Supremacy
Clause itself, which refers to the primacy of “the Laws
of the United States which shall be made in
Pursuance” of the Constitution. U.S. Const. art. VI, cl.
2. The Constitution elsewhere describes the process
that Congress must undertake for a bill to “become a
Law.” Id. art. I, § 7, cl. 2. And the Constitution’s
enumeration of the “Power[s]” that Congress may
exercise through its law-making authority lists the
spending power first of all. Id. art. I, § 8. Nothing in
the constitutional text suggests that a statute enacted
pursuant to Congress’s spending power is not one of
“the Laws of the United States” that “shall be the
supreme Law of the Land.” Id. art. VI, cl. 2.
Not surprisingly, then, in several cases, this Court
has held that federal statutes enacted pursuant to the
spending power preempt conflicting state laws. For
instance, Social Security retirement benefits are an
exercise of Congress’s spending power. See Flemming
v. Nestor, 363 U.S. 603, 610–11 (1960) (explaining that
Social Security was “enacted pursuant to Congress’
power to ‘spend money in aid of the “general
welfare,”’” (quoting Helvering v. Davis, 301 U.S. 619,
640 (1937)). In Bennett v. Arkansas, 485 U.S. 395
(1988) (per curiam), this Court held that the Social
Security Act’s bar on attaching Social Security
benefits through legal process preempted an Arkansas
law to seize the Social Security benefits of prisoners to
“defray the cost of maintaining its prison system.” Id.
at 396–97. The Court declined to read an “implied
exception” into the Social Security Act to avoid the
16
“clear inconsistency” between the Social Security Act
and Arkansas law. Id. at 397. Instead, the Court
explained that there was “a ‘conflict’ under the
Supremacy Clause—a conflict that the State cannot
win.” Id. (citing Rose v. Ark. State Police, 479 U.S. 1, 4
(1986) (per curiam) (holding that state law that offset
state benefits based on amount of federal supplemental benefits was “repugnant to the Supremacy
Clause” because it “authorize[d] the precise conduct
that Congress sought to prohibit”)).
Likewise, in Lawrence County v. Lead-Deadwood
School District No. 40-1, 469 U.S. 256 (1985), the
Court held that a state may not “regulate the
distribution of funds that units of local government in
that State receive from the Federal Government in
lieu of taxes,” id. at 257–58, because Congress had
provided that local units “may use the payment for
any governmental purpose,” id. at 258 (quoting 31
U.S.C. § 6902(a)). The Court rejected the argument
that denying states the authority to direct how
localities use the funds would raise federalism
concerns, concluding that “pursuant to its powers
under the Spending Clause, Congress may impose
conditions on the receipt of federal funds, absent some
independent constitutional bar.” Id. at 269–70.
That EMTALA imposes substantive obligations
only on hospitals that agree to accept Medicare
funding does not affect the preemption analysis.
“Congress has broad power under the Spending
Clause of the Constitution to set the terms on which it
disburses federal funds.” Cummings v. Premier Rehab
Keller, P.L.L.C., 596 U.S. 212, 216 (2022). Such terms
often include the imposition of substantive obligations
on entities that accept federal funds, such as the duty
to refrain from discriminating against, or failing to
17
accommodate, a protected class of beneficiaries. See
id.; see also Students for Fair Admissions, Inc. v.
President & Fellows of Harvard Coll., 600 U.S. 181,
198 n.2 (2023); Sossamon v. Texas, 563 U.S. 277, 281
(2011); Davis v. Monroe Cnty. Bd. of Educ., 526 U.S.
629, 632–33 (1999). And “healthcare facilities that
wish to participate in Medicare and Medicaid have
always been obligated to satisfy a host of conditions
that address the safe and effective provision of
healthcare.” Biden v. Missouri, 595 U.S. 87, 94 (2022).
As the Court held last term in Health & Hospital Corp.
of Marion City v. Talevski, 599 U.S. 166 (2023),
substantive obligations imposed pursuant to the
spending power are “laws” that may be enforced
through the imposition of civil liability, as well as
through the termination of funding. Id. at 183–84.
To be sure, obligations enacted pursuant to the
spending power, like obligations imposed through
Congress’s other enumerated powers, may be invalid
if they violate the recipient’s constitutional rights,
notwithstanding the recipient’s ability to avoid the
condition by declining the funds. See, e.g., Agency for
Int’l Dev. v. All. for Open Soc’y Int’l, Inc., 570 U.S. 205,
214 (2013) (holding that spending condition violated
recipient’s First Amendment rights). But “[i]n every
such case” where the spending condition is “made in
pursuance of the constitution,” “the act of Congress …
is supreme; and the law of the State … must yield to
it.” Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 211 (1824);
see also Haaland v. Brackeen, 599 U.S. 255, 287 (2023)
(“[W]hen Congress enacts a valid statute pursuant to
its Article I powers, state law is naturally preempted
to the extent of any conflict with a federal statute.”
(internal quotation marks omitted)).
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B. Petitioners’ arguments that federal spending
statutes do not have preemptive effect lack merit. To
begin, Idaho argues that because hospitals have “the
option of ceasing to act” under EMTALA by declining
to participate in Medicare, the appropriate remedy for
any EMTALA violation “is to seek penalties against
hospitals who accept funds but fail to comply with its
requirements,” not to enforce EMTALA by requiring
hospitals to provide emergency treatment that state
law prohibits. Idaho Br. 21 (citing Mut. Pharm. Co. v.
Bartlett, 570 U.S. 472, 488 (2013)). As Idaho recognizes, however, Mutual Pharmaceutical held that “an
actor seeking to satisfy both his federal- and state-law
obligations is not required to cease acting altogether
in order to avoid liability” when federal and state law
conflict; instead, the conflicting state law is preempted. 570 U.S. at 488 (emphasis added). Adherence
to that principle is especially important when the
activity that would need to be halted is participation
in a federal program. Otherwise, any state would be
able to frustrate the implementation of any aspect of
any federal spending program with which the state
disagrees by imposing conflicting requirements or prohibitions on persons subject to the state’s jurisdiction.
Invoking the principle that Spending Clause
legislation “is much in the nature of a contract,”
Pennhurst State Sch. & Hosp. v. Halderman, 451 U.S.
1, 17 (1981), petitioners contend that a federal
program enacted pursuant to the spending power
cannot preempt conflicting state law without the
state’s consent, see Idaho Br. 20; Idaho Leg. Br. 49–51.
But this Court has used the contract-law “analogy” to
ensure that the recipient of the funds understands the
obligations and remedies that are attached to federal
funds and “voluntarily and knowingly accepts the
19
terms.” Cummings, 596 U.S. at 218–20. This Court
has never suggested that the analogy can be stretched
to the point where the federal statutes that establish
a spending program are not “Laws” within the
meaning of the Supremacy Clause. As this Court
explained in holding that obligations imposed by a
spending program create federal rights enforceable
under 42 U.S.C. § 1983, “‘laws’ indeed means ‘laws.’”
Talevski, 599 U.S. at 177 (citing Maine v. Thiboutot,
448 U.S. 1, 4–6 (1980)). Thus, once the recipient of
federal funding (here, the hospital) has consented to
accept the funding conditions, federal law requires it
to comply notwithstanding any contrary state law.
Consent by the state to the choice-of-law rule imposed
by the Supremacy Clause is not required.
Indeed, if federal spending programs could not
preempt state law, states could override any of
EMTALA’s requirements related to screening,
treating, and transferring emergency room patients,
as well as other Medicare provisions. See 42 C.F.R. pt.
482 (establishing conditions for hospital participation
in Medicare). For instance, Medicare bars states from
imposing “premium taxes” on payments and
premiums paid to Medicare+Choice organizations, 42
U.S.C. § 1395w-24(g), and on prescription drug plans
and sponsors participating in Part D drug plans, id.
§ 1395w-112(g). Medicare also establishes uniform
payment structures for certain entities that
“supersede” state law. See Medicaid & Medicare
Advantage Prods. Ass’n of P.R., Inc. v. Emanuelli
Hernández, 58 F.4th 5, 9 (1st Cir. 2023) (quoting 42
U.S.C. § 1395w-26(b)(3)). Under petitioners’ theory,
these efforts to establish a uniform federal standard
for Medicare would be in question. Given the
devastating effects of petitioners’ proposed rule on
20
federal spending initiatives, it is not surprising that
they cannot identify any precedent to support the
principle that federally imposed obligations on private
parties depend on state consent for their efficacy.
Moreover, a consent requirement would be wholly
unworkable because it would not resolve the conflict
between federal and state law. That is because, even
assuming state consent were constitutionally required
for state law to be preempted by EMTALA, a state’s
withholding of such consent would not bar
enforcement of EMTALA requirements against
hospitals. Accordingly, the effect of a state-consent
requirement would be to leave both state and federal
laws in effect “like equal opposing powers.” Gibbons,
22 U.S. (9 Wheat.) at 210. That is precisely the situation the Supremacy Clause was designed to avoid. Id.
The Idaho legislature asks this Court to disregard
the constitutional design out of concern that Congress
may use the spending power as “an instrument of
unlimited federal power.” Idaho Leg. Br. 49. As this
Court has held, the “spending power is of course not
unlimited,” but in fact “subject to several general
restrictions.” South Dakota v. Dole, 483 U.S. 203, 207
(1987). The Court there explained that, when the state
is the recipient of federal funds, federal spending
programs must “be in pursuit of the general welfare,”
conditions on funding must be “unambiguous[],” the
conditions must be related “to the federal interest in
particular national projects or programs,” and the
conditions cannot violate “other constitutional provisions.” Id. at 207–08 (internal quotation marks omitted).
EMTALA does not transgress these limits, and
petitioners do not demonstrate that EMTALA imposes
21
conditions that exceed Congress’s spending power.
Without a showing that EMTALA itself is unconstitutional, there is no basis in the Supremacy Clause,
this Court’s precedent, or logic for concluding that
hospitals are simultaneously required to comply with
their obligations under EMTALA and conflicting state
laws. Accordingly, either EMTALA’s requirements or
Idaho’s abortion restrictions must give way. The
Supremacy Clause supplies the answer. See Bennett,
485 U.S. at 397 (stating that a “‘conflict’ under the
Supremacy Clause” is “a conflict that the State cannot
win”).
CONCLUSION
For the foregoing reasons and the reasons stated
in respondent’s brief, the judgment of the district
court should be affirmed.
Respectfully submitted,
NANDAN M. JOSHI
Counsel of Record
ALLISON M. ZIEVE
SCOTT L. NELSON
PUBLIC CITIZEN
LITIGATION GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
njoshi@citizen.org
March 2024
Attorneys for Amicus Curiae
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