Amicus Curiae Brief — Allstates Refractory Contractors, LLC, Petitioner v. Julie A. Su, Acting Secretary of Labor, et al.
Supreme Court briefFeb 29, 2024
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No. 23-819
In the Supreme Court of the United States
ALLSTATE REFRACTORY CONTRACTORS, LLC,
Petitioner,
V.
JULIE A. SU, ET AL.,
Respondents.
——————
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BRIEF OF AMICI CURIAE
STATE OF WEST VIRGINIA, 22 OTHER STATES,
AND THE ARIZONA LEGISLATURE
IN SUPPORT OF PETITIONER
PATRICK MORRISEY
Attorney General
OFFICE OF THE
WEST VIRGINIA
ATTORNEY GENERAL
State Capitol Complex
Building 1, Room E-26
Charleston, WV 25305
lindsay.s.see@wvago.gov
(304) 558-2021
LINDSAY S. SEE
Solicitor General
Counsel of Record
MICHAEL R. WILLIAMS
Principal Deputy
Solicitor General
SPENCER J. DAVENPORT
Assistant Solicitor
General
Counsel for Amicus Curiae State of West Virginia
[additional counsel listed after signature page]
QUESTION PRESENTED
Whether Congress’s delegation of authority to the
Occupational Safety and Health Administration to
write “reasonably necessary or appropriate”
workplace-safety standards, 29 U.S.C. §§ 652(8),
655(b), violates Article I of the U.S. Constitution.
II
TABLE OF CONTENTS
Question Presented ..................................................... I
Introduction and Interests of Amici Curiae ............... 1
Summary of Argument ................................................ 3
Reasons for Granting the Petition .............................. 4
I.
The Nondelegation Doctrine Is In Crisis ............. 4
II. The States Need A Strong Nondelegation
Doctrine—And Modern Regulation
Can Survive It .................................................... 10
III. This Case Is A Good Vehicle ............................... 19
Conclusion .................................................................. 24
III
TABLE OF AUTHORITIES
Page(s)
Cases
A.L.A. Schechter Poultry Corp. v. United
States,
295 U.S. 495 (1935) ....................................... 6, 20
Barr v. DOJ,
819 F.2d 25 (2d Cir. 1987)................................... 3
Bond v. United States,
564 U.S. 211 (2011) ........................................... 14
Bradford v. U.S. Dep’t of Lab.,
582 F. Supp. 3d 819 (D. Colo. 2022) ................... 9
In re Certified Questions From United States
Dist. Ct., W. Dist. of Mich., S. Div.,
958 N.W.2d 1 (Mich. 2020)................................ 18
City of Arlington v. FCC,
569 U.S. 290 (2013) ............................................. 7
Clinton v. City of New York,
524 U.S. 417 (1998) ............................................. 8
Dep’t of Transp. v. Ass’n of Am. R.R.,
575 U.S. 43 (2015) ......................................... 7, 10
Garcia v. San Antonio Metro. Transit Auth.,
469 U.S. 528 (1985) ........................................... 14
Granados v. Garland,
17 F.4th 475 (4th Cir. 2021) ............................... 9
Gundy v. United States,
139 S. Ct. 2116 (2019) ............. 2, 5, 6, 8, 9, 10, 17
IV
TABLE OF AUTHORITIES
(continued)
Page(s)
Indus. Union Dep’t, AFL-CIO v. Am.
Petroleum Inst.,
448 U.S. 607 (1980) ....................................... 5, 17
Int’l Union, United Auto., Aerospace & Agr.
Implement Workers of Am., UAW v.
OSHA,
938 F.2d 1310 (D.C. Cir. 1991) ......................... 21
J.W. Hampton, Jr., & Co. v. United States,
276 U.S. 394 (1928) ............................................. 6
Jarkesy v. SEC,
34 F.4th 446 (5th Cir. 2022), cert.
granted 143 S. Ct. 2688 (2023) ........................... 9
Marshall Field & Co. v. Clark,
143 U.S. 649 (1892) ............................................. 1
Mich. Gambling Opposition v. Kempthorne,
525 F.3d 23 (D.C. Cir. 2008) ............................... 9
Michigan v. EPA,
576 U.S. 743 (2015) ........................................... 20
Mistretta v. United States,
488 U.S. 361 (1989) ................................. 6, 11, 20
N.Y. Cent. Sec. Corp. v. United States,
287 U.S. 12 (1932) ............................................. 21
Nat’l Broad. Co. v. United States,
319 U.S. 190 ...................................................... 21
Nat’l Fed’n of Indep. Bus. v. Sebelius,
567 U.S. 519 (2012) ........................................... 14
V
TABLE OF AUTHORITIES
(continued)
Page(s)
NFIB v. OSHA,
595 U.S. 109 (2022) ....................................... 4, 16
Panama Refin. Co. v. Ryan,
293 U.S. 388 (1935) ............................................. 6
Paul v. United States,
140 S. Ct. 342 (2019) ........................................... 8
Seila Law LLC v. CFPB,
140 S. Ct. 2183 (2020) ......................................... 3
Stern v. Marshall,
564 U.S. 462 (2011) ............................................. 3
Sunshine Anthracite Coal Co. v. Adkins,
310 U.S. 381 (1940) ........................................... 21
Synar v. United States,
626 F. Supp. 1374 (D.D.C. 1986) ...................... 21
Tiger Lily, LLC v. U.S. Dep’t of Hous. &
Urb. Dev.,
5 F.4th 666 (6th Cir. 2021) ............................... 11
United States v. Comstock,
560 U.S. 126 (2010) ........................................... 20
United States v. Melgar-Diaz,
2 F.4th 1263 (9th Cir. 2021) ............................... 9
United States v. Nichols,
784 F.3d 666 (10th Cir. 2015) ............................. 8
Wayman v. Southard,
23 U.S. 1 (1825) ................................................... 1
VI
TABLE OF AUTHORITIES
(continued)
Page(s)
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001) ....................................... 4, 12
Yakus v. United States,
321 U.S. 414 (1944) ....................................... 5, 21
Statutes
29 U.S.C. § 651 ....................................................... 19
29 U.S.C. § 652 ....................................................... 19
29 U.S.C. § 655 ....................................................... 19
29 U.S.C. § 667 ....................................................... 22
Pub. L. No. 107-56, 115 Stat. 272 (2001) ............... 11
Other Authorities
122 CONG. REC. 31,628 (1976) ................................ 17
6 David B. Torrey & Andrew E. Greenberg,
Secondary purpose: The safety objective,
in PENNSYLVANIA WORKERS’
COMPENSATION: LAW & PRACTICE § 1:24
(4th ed., Sept. 2022, update) ............................. 23
Aaron Gordon, Nondelegation
Misinformation: A Reply to the Skeptics,
75 BAYLOR L. REV. 152 (2023) ............................. 5
Amy Coney Barrett, Suspension and
Delegation, 99 CORNELL L. REV. 251
(2014). .................................................................. 7
Benjamin Silver, Nondelegation in the
States, 75 VAND. L. REV. 1211 (2022) ................. 9
VII
TABLE OF AUTHORITIES
(continued)
Page(s)
Bradford R. Clark, Separation of Powers As
A Safeguard of Federalism, 79 TEX. L.
REV. 1321 (2001)................................................ 14
Calvin R. Massey, The Tao of Federalism,
20 HARV. J.L. & PUB. POL’Y 887 (1997) ............. 15
Cass R. Sunstein, Is the Clean Air Act
Unconstiutitonal?, 98 MICH. L. REV. 303
(1999) ................................................................. 12
Cass R. Sunstein, Is OSHA
Unconstitutional?, 94 VA. L. REV. 1407
(2008) ..................................................... 16, 19, 20
Cass R. Sunstein, Nondelegation Canons, 67
U. CHI. L. REV. 315 (2000)............................... 7, 9
Charles Davant IV, Sorcerer or Sorcerer’s
Apprentice?: Federal Agencies and the
Creation of Individual Rights, 2003 WIS.
L. REV. 613 (2003) ............................................. 16
Cody Ray Milner, Into the Multiverse:
Replacing the Intelligible Principle
Standard with A Modern Multi-Theory of
Nondelegation, 28 GEO. MASON L. REV.
395 (2020) .......................................................... 10
D.A. Candeub, Tyranny and Administrative
Law, 59 ARIZ. L. REV. 49 (2017) ........................ 12
VIII
TABLE OF AUTHORITIES
(continued)
Page(s)
D. Bruce La Pierre, Political Accountability
in the National Political Process-the
Alternative to Judicial Review of
Federalism Issues, 80 NW. U. L. REV. 577
(1985) ................................................................. 15
D. Chambers, C.A. Collins, A. Krause, How
Do Federal Regulations Affect Consumer
Prices? Analysis of the Regressive Effects
of Regulation, 180 PUB. CHOICE 57 (2019) ....... 22
Daniel E. Walters & Elliott Ash, If We Build
It, Will They Legislate? Empirically
Testing the Potential of the
Nondelegation Doctrine to Curb
Congressional “Abdication,” 108
CORNELL L. REV. 401 (2023).......................... 9, 13
Daniel T. Deacon & Leah M. Litman, The
New Major Questions Doctrine, 109 VA.
L. REV. 1009 (2023) ............................................. 7
David Schoenbrod, The Delegation Doctrine:
Could the Court Give It Substance?, 83
MICH. L. REV. 1223 (1985) ................................... 7
Elena Kagan, Presidential Administration,
114 HARV. L. REV. 2245 (2001)............................ 5
Eric Berger, Constitutional Conceits in
Statutory Interpretation, 75 ADMIN. L.
REV. 479 (2023) .................................................. 14
IX
TABLE OF AUTHORITIES
(continued)
Page(s)
Evan C. Zoldan, The Major Questions
Doctrine in the States, 101 WASH. U. L.
Rev. 359 (2023) .................................................. 13
Evan J. Criddle, When Delegation Begets
Domination: Due Process of
Administrative Lawmaking, 46 GA. L.
REV. 117 (2011).................................................... 2
Gary Lawson, Delegation and Original
Meaning, 88 VA. L. REV. 327 (2002)................ 5, 8
Harvey S. James Jr., Estimating OSHA
Compliance Costs, 31 POL’Y SCIS. 297
(1998) ................................................................. 21
Ilan Wurman, Nondelegation at the
Founding, 130 YALE L.J. 1490 (2021)................. 5
Jason Iuliano & Keith E. Whittington, The
Nondelegation Doctrine: Alive and Well,
93 NOTRE DAME L. REV. 619 (2017) .................. 13
Jason Webb Yackee & Susan Webb Yackee,
Delay in Notice and Comment
Rulemaking: Evidence of Systemic
Regulatory Breakdown?, in REGULATORY
BREAKDOWN: THE CRISIS OF CONFIDENCE
IN U.S. REGULATION 163 (2012) ........................ 11
John M. Manning, The Nondelegation
Doctrine As A Canon of Avoidance, 2000
SUP. CT. REV. 223 (2000) ................................... 17
X
TABLE OF AUTHORITIES
(continued)
Page(s)
Jonathan H. Adler & Christopher J. Walker,
Delegation & Time, 105 IOWA L. REV.
1931 (2020) ........................................................ 17
Jonathan H. Adler, The Ducks Stop Here?
The Environmental Challenge to
Federalism, 9 SUP. CT. ECON. REV. 205
(2001) ................................................................. 15
Joseph Postell & Randolph J. May, The
Myth of the State Nondelegation
Doctrines, 74 ADMIN. L. REV. 263 (2022) .......... 14
Kathryn A. Watts, Rulemaking As
Legislating, 103 GEO. L.J. 1003 (2015) ............... 8
Laurence H. Tribe, Intergovernmental
Immunities in Litigation, Taxation, and
Regulation: Separation of Powers Issues
in Controversies About Federalism, 89
HARV. L. REV. 682 (1976) .................................. 15
MICHAEL ASIMOW & RONALD M. LEVIN,
STATE AND FEDERAL ADMINISTRATIVE
LAW 450 (4th ed. 2014)...................................... 13
Michele E. Gilman, Presidents, Preemption,
and the States, 26 CONST. COMMENT. 339
(2010) ................................................................. 15
Mila Sohoni, The Major Questions Quartet,
136 HARV. L. REV. 262 (2022)............................ 18
XI
TABLE OF AUTHORITIES
(continued)
Page(s)
Neomi Rao, Administrative Collusion: How
Delegation Diminishes the Collective
Congress, 90 N.Y.U. L. REV. 1463 (2015) ......... 16
Philip Hamburger, Nondelegation Blues, 91
GEO. WASH. L. REV. 1083 (2023) ......................... 7
Richard A. Epstein, Delegation of Powers: A
Historical and Functional Analysis, 24
CHAP. L. REV. 659 (2021) ..................................... 5
Ronald Cass, Delegation Reconsidered: A
Delegation Doctrine for the Modern
Administrative State, 40 HARV. J.L. &
PUB. POL’Y 147 (2017) ....................................... 17
Samuel Dodge, Whitmer bill signings
include tightened sex offender
registration protocols, boosts in medical
staffing, MLIVE (Dec. 30, 2020, 11:09
a.m.) ................................................................... 13
Scott A. Keller, How Courts Can Protect
State Autonomy from Federal
Administrative Encroachment, 82 S. CAL.
L. REV. 45 (2008) ............................................... 14
Sean P. Sullivan, Powers, But How Much
Power? Game Theory and the
Nondelegation Principle, 104 VA. L. REV.
1229 (2018) .......................................................... 6
XII
TABLE OF AUTHORITIES
(continued)
Page(s)
State Occupational Safety & Health
Surveillance Program, U.S. DEP’T OF
HEALTH & HUM. SERVS.,
http://tinyurl.com/3hn93bex. ............................ 23
STATE PLANS, U.S. DEP’T OF LABOR,
http://tinyurl.com/25ucrc58............................... 23
Steven G. Calabresi, Separation of Powers
and the Rehnquist Court: The Centrality
of Clinton v. City of New York, 99 NW. U.
L. REV. 77 (2004) ................................................. 8
Thomas B. Griffith & Haley N. Proctor,
Deference, Delegation, and Divination:
Justice Breyer and the Future of the
Major Questions Doctrine, 132 YALE L.J.
FORUM 693 (2022)................................................ 8
U.S. GOV’T ACCOUNTABILITY OFF., GAOI-12330, WORKPLACE SAFETY AND HEALTH:
MULTIPLE CHALLENGES LENGTHEN
OSHA’s STANDARD SETTING (2012) ................... 11
INTRODUCTION AND INTERESTS
OF AMICI CURIAE*
Name a high school civics course that fails to recite
that the Constitution separates powers because the
“accumulation of all powers, legislative, executive, and
judiciary, in the same hands” is a tyranny. THE
FEDERALIST NO. 47 (J. Madison). Most go to the next
step, too, explaining that this abstract ideal needs
concrete checks to do any good—structural tools so
that one branch’s ambition will “counteract” another’s,
THE FEDERALIST NO. 51 (J. Madison). Yet one might
wager too few classes explain how our system deals
with a scenario that would have made many a
Founder scratch their head: a branch’s willing choice
to cede its own power away. When that happens, it
shouldn’t take an A+ student to recognize that the
watchdog judiciary must step up.
Originally, the Court did just that with the
nondelegation doctrine.
The Court knows that
keeping legislative power out of the executive’s hands
is “universally recognized as vital to the integrity and
maintenance of the system of government ordained by
the constitution.” Marshall Field & Co. v. Clark, 143
U.S. 649, 692 (1892). So it put separation-of-powers
principles into action through the nondelegation
doctrine: Congress “can[not] delegate to the Courts, or
to any other tribunals” (or to anyone else, really),
“powers which are strictly and exclusively legislative.”
Wayman v. Southard, 23 U.S. 1, 42 (1825); accord
Under Supreme Court Rule 37.2(a), amici timely notified
counsel of record of their intent to file this brief.
*
2
Gundy v. United States, 139 S. Ct. 2116, 2123 (2019)
(plurality op.).
But some early good years for the doctrine have
given way to now nine decades of courts “avert[ing]
[their] eyes while Congress has enacted a host of
expansive delegations with only minimal policy
guidance.” Evan J. Criddle, When Delegation Begets
Domination: Due Process of Administrative
Lawmaking, 46 GA. L. REV. 117, 143-44 (2011). And
the costs keep worsening as the daylight grows
between government on constitutional parchment and
government in the real world.
The amici States and legislature have sounded this
alarm before. See, e.g., Br. of Amici Curiae State of
West Virginia et al., Consumers’ Res. v. FCC, No. 23743 (U.S. Feb. 8, 2024); Br. of Amici Curiae State of
West Virginia et al., Altagracia Sanchez v. Off. of the
State Super. of Educ., No. 22-543 (U.S. Jan. 4, 2023).
Congress’s near-hands off approach to limiting the
Occupational Safety and Health Administration’s
power in this case makes us do so again. Though amici
share Congress’s strong interest in protecting
employees from workplace hazards, we cannot support
its incredible delegation in the Occupation Safety and
Health Act. That Act says that the Secretary of Labor
can choose permanent safety standards for all
industries and for almost every business in the United
States. Nothing meaningfully limits that discretion—
so long as the standard is reasonably necessary or
appropriate in the Secretary’s view, Congress says
“go.” And the compliance costs for these oversight-less
mandates cost the businesses in our States well into
hundreds of millions of dollars each year. Pet.7-8.
3
Congress at least needs to provide meaningful
guidelines and limits before setting OSHA loose in
every aspect of our economies. After all, “no matter
how laudable its purposes, the actions of our
government are always subject to the limitations of
the Constitution.” Barr v. DOJ, 819 F.2d 25, 25 (2d
Cir. 1987). This Court has not hesitated in holding
Congress to those limits when it tries to shrink the
other branches’ powers: It has stopped Congress from
“confer[ring] the Government’s ‘judicial power’ on
entities outside Article III,” for instance, Stern v.
Marshall, 564 U.S. 462, 484 (2011), and policed
legislative efforts to control executive branch officials,
Seila Law LLC v. CFPB, 140 S. Ct. 2183, 2207 (2020).
It should do the same when Congress gives up its own
authority. The Court should grant the Petition and
reverse the decision below.
SUMMARY OF ARGUMENT
I. The nondelegation doctrine is vital to our
constitutional system. But over time, courts have
allowed Congress to slough off its legislative mandate
in the name of (supposed) regulatory efficiency.
Minimizing the nondelegation doctrine in this way has
left lower courts confused and transformed agencies
into junior-varsity Congresses. The separation of
powers is too important to wait on bringing the
nondelegation doctrine back into circulation.
II. Lurking under anemic delegation limits is the
myth that the nondelegation doctrine cannot meet
modern legislative needs: Congress may not act fast
enough to respond to problems, or perhaps it lacks
agencies’ expertise in filling regulatory gaps. As a
legal matter, the Constitution already weighed the
4
tradeoffs when prescribing the federal government’s
mutually self-limited frame. As a factual matter,
these fears rest on little empirical (or any other) data.
And on the other side of the scale, the nondelegation
doctrine protects the States’ interests because the
separation of powers guards federalism. States have
more ability to make their voices heard when laws are
written in the U.S. Code instead of the Code of Federal
Regulations. A nondelegation doctrine with teeth also
keeps Congress’s incentives and accountability better
focused on the States and on our residents’ needs.
III. This case is strong to address these issues.
OSHA’s delegation here is one of the broadest
Congress has enacted; it should fall under even the
existing test. So taking up this case would give the
Court options whether to take on some or all of the
nondelegation challenge, and how to tackle it. And
given OSHA’s other rulemaking powers and the
States’ tools and incentives to protect workers, the
Court can address the issue without putting America’s
workforce at risk. It should do so.
REASONS FOR GRANTING THE PETITION
I.
The Nondelegation Doctrine Is In Crisis.
A. The nondelegation doctrine “ensures democratic
accountability by preventing Congress from
intentionally delegating its legislative powers to
unelected officials.” NFIB v. OSHA, 595 U.S. 109, 124
(2022) (Gorsuch, J., concurring). While agencies are a
reality of modern life and may fill in statutory gaps
with “judgments of degree,” Whitman v. Am. Trucking
Ass’ns, 531 U.S. 457, 475 (2001) (cleaned up),
Congress must make “fundamental policy decisions”
5
itself—“the hard choices.” Indus. Union Dep’t, AFLCIO v. Am. Petroleum Inst., 448 U.S. 607, 687 (1980)
(Rehnquist, J., concurring in the judgment). The
nondelegation doctrine, then, demands that Congress
provide “sufficiently definite and precise” guidance to
know whether the agency is or is not staying within
its lane. Yakus v. United States, 321 U.S. 414, 426
(1944).
For a long while, the doctrine was rarely called up.
Early “regulatory statutes … contain[ed] detailed and
limited grants of authority to administrative bodies.”
Elena Kagan, Presidential Administration, 114 HARV.
L. REV. 2245, 2255 (2001). “Before the 1930s,” in fact,
“federal statutes granting authority to the executive
were comparatively modest and usually easily
upheld.” Gundy, 139 S. Ct. at 2137 (Gorsuch, J.,
dissenting). In short, they tracked the originalist
understanding that had contemplated a true divide
between legislating and executing—an understanding
on all fours with a full-throated nondelegation
doctrine.
See generally, e.g., Aaron Gordon,
Nondelegation Misinformation: A Reply to the
Skeptics, 75 BAYLOR L. REV. 152 (2023); Richard A.
Epstein, Delegation of Powers: A Historical and
Functional Analysis, 24 CHAP. L. REV. 659, 663 (2021);
Ilan Wurman, Nondelegation at the Founding, 130
YALE L.J. 1490 (2021).
But as Petitioner explains, see Pet.28, that changed
as the Court traded the originalist view for the
intelligible principle approach to delegation. See, e.g.,
Gary Lawson, Delegation and Original Meaning, 88
VA. L. REV. 327, 371 (2002). In its earlier version, the
new theory said that a congressional act does not
violate the separation of powers if Congress
6
articulates “an intelligible principle” to which the
agency is directed to conform. J.W. Hampton, Jr., &
Co. v. United States, 276 U.S. 394, 409 (1928). A limp
standard to be sure, but not one doomed from the getgo. It left room for the ideas that while “some
judgments … must be left to the officers executing the
law,” Mistretta v. United States, 488 U.S. 361, 415
(1989) (Scalia, J., dissenting), Congress cannot ask the
executive to set “the criteria against which to
measure” its own decisions, Gundy, 139 S. Ct. at 2141
(Gorsuch, J., dissenting).
And at first, these
constitutional first principles gave the intelligible
principle doctrine some heft.
When the Court
confronted overly broad legislative decisions in 1935,
it rebuffed them—standing against “delegation
running riot.” A.L.A. Schechter Poultry Corp. v.
United States, 295 U.S. 495, 551 (1935); id. at 553
(Cardozo, J., concurring); Panama Refin. Co. v. Ryan,
293 U.S. 388, 432-33 (1935).
Things unraveled fast. The standard has now
“mutated” into something with no footing “in the
original meaning of the Constitution, in history, or
even in” J.W. Hampton itself. Gundy, 139 S. Ct. at
2139-41 (Gorsuch, J., dissenting). It has no bite left,
either. Under it, “sweeping grants of what appear[ed]
to be embarrassingly legislative powers [were]
consistently upheld.” Sean P. Sullivan, Powers, But
How Much Power? Game Theory and the
Nondelegation Principle, 104 VA. L. REV. 1229, 123132 (2018). Now effectively any standard will do, based
on the belief that “in our increasingly complex society,”
“Congress simply cannot do its job absent an ability to
delegate power under broad general directives.”
Mistretta, 488 U.S. at 372 (Scalia, J., dissenting). So,
for instance, this Court “found that [statutes] merely
7
directing agencies to regulate in the public interest or
to adopt standards requisite to protect the public
health suffice.” Daniel T. Deacon & Leah M. Litman,
The New Major Questions Doctrine, 109 VA. L. REV.
1009, 1018 (2023) (citing Whitman, 531 U.S. at 47376). And agencies have run with this “notoriously lax”
test. Amy Coney Barrett, Suspension and Delegation,
99 CORNELL L. REV. 251, 318 (2014). Constitutional
order may be under threat, but the administrative
state is flourishing—thanks in large part to the
intelligible principle doctrine, “hundreds of federal
agencies pok[e] into every nook and cranny of daily
life,” City of Arlington v. FCC, 569 U.S. 290, 315 (2013)
(Roberts, C.J., dissenting).
B. Set aside (momentarily; see infra Part II.B.) the
harms that have come with the nondelegation
doctrine’s “one good year, and 211 bad ones (and
counting).” Cass R. Sunstein, Nondelegation Canons,
67 U. CHI. L. REV. 315, 322 (2000). The most direct
call for the Court to intervene is that the evolving
“intelligible principle” doctrine has left many
confused. See Dep’t of Transp. v. Ass’n of Am. R.R.,
575 U.S. 43, 76-86 (2015) (Thomas, J., concurring in
the judgment) (tracing the doctrine’s long decline).
Forty years ago, scholars called it “so ephemeral and
elastic as to lose its meaning.” David Schoenbrod, The
Delegation Doctrine: Could the Court Give It
Substance?, 83 MICH. L. REV. 1223, 1231 (1985). Little
has changed since: scholars still attack the current
test’s “untruth,” “laxity,” and “fictional” nature,
raising the question why we go through the farce of
applying it at all. Philip Hamburger, Nondelegation
Blues, 91 GEO. WASH. L. REV. 1083, 1091-92 (2023).
Where courts have “found intelligible principles,” for
instance, others have decried only “gibberish.”
8
Lawson, supra, at 329. In fact, even those who oppose
the doctrine know that its “continual appearance in
the case law has confused administrative law as a
whole.”
Kathryn A. Watts, Rulemaking As
Legislating, 103 GEO. L.J. 1003, 1007 (2015).
Intensifying the uncertainty, several members of
the Court openly question at least some aspects of the
present doctrine. See Gundy, 139 S. Ct. at 2131 (Alito,
J., concurring in the judgment); id. (Gorsuch, J., with
Roberts, C.J., and Thomas, J., dissenting); Paul v.
United States, 140 S. Ct. 342 (2019) (Kavanaugh, J.,
respecting the denial of certiorari); United States v.
Nichols, 784 F.3d 666, 671 (10th Cir. 2015) (Gorsuch,
J., dissental). The Court also may—or may not—be
creeping back toward using the nondelegation
doctrine without saying so directly. At least one
scholar described the Court’s decision in Clinton v.
City of New York, 524 U.S. 417 (1998), as a “nondelegation doctrine case masquerading as a
bicameralism and presentment case.” Steven G.
Calabresi, Separation of Powers and the Rehnquist
Court: The Centrality of Clinton v. City of New York,
99 NW. U. L. REV. 77, 85 (2004).
And other
commenters have called out where related-yet-distinct
doctrines may be “narrow[ing] the field in which the
nondelegation doctrine remains underenforced.” See,
e.g., Thomas B. Griffith & Haley N. Proctor,
Deference, Delegation, and Divination: Justice Breyer
and the Future of the Major Questions Doctrine, 132
YALE L.J. FORUM 693, 703 (2022) (discussing the major
questions doctrine).
All of this leaves the lower courts adrift. Faced
with a feeble modern doctrine, some judges lament
that it means nothing as courts “conjure[] standards
9
and limits from thin air to construct a supposed
intelligible principle.” Mich. Gambling Opposition v.
Kempthorne, 525 F.3d 23, 34 (D.C. Cir. 2008) (Brown,
J., dissenting).
Others have questioned the
nondelegation doctrine’s vitality overall. See Bradford
v. U.S. Dep’t of Lab., 582 F. Supp. 3d 819, 846 n.8 (D.
Colo. 2022). Should both these camps of judges
instead be taking the message that a “set of seemingly
disparate cases” from the Court’s more recent Terms
“actually
constitute
…
the
contemporary
nondelegation doctrine?”
Nondelegation Canons,
supra, at 316-17. Still other judges, after all, have
been finding room to adopt, at least in bits, the historybased ideas in Justice Gorsuch’s Gundy dissent. See,
e.g., Jarkesy v. SEC, 34 F.4th 446, 460 (5th Cir. 2022),
cert. granted 143 S. Ct. 2688 (2023); United States v.
Melgar-Diaz, 2 F.4th 1263, 1266-68 (9th Cir. 2021);
Granados v. Garland, 17 F.4th 475, 480 (4th Cir.
2021).
Optimistically for amici and others who take the
nondelegation doctrine seriously, these “[r]ecent
events have upended any assumption that [it] will
continue to go unenforced in the federal courts.”
Daniel E. Walters & Elliott Ash, If We Build It, Will
They Legislate? Empirically Testing the Potential of
the Nondelegation Doctrine to Curb Congressional
“Abdication,” 108 CORNELL L. REV. 401, 408 (2023).
But what does renewed enforcement mean? At best,
“[t]he only certainty about the federal nondelegation
doctrine is that it is sure to change.” Benjamin Silver,
Nondelegation in the States, 75 VAND. L. REV. 1211,
1271 (2022). At worst, what should be a libertypreserving safeguard will remain on life support until
this Court intervenes. And no one will know what to
do with it in the meantime.
10
II.
The States Need A Strong Nondelegation
Doctrine—And Modern Regulation Can Survive
It.
With the nondelegation doctrine in a compromised
state, the Court should grant this Petition to give it
back energy and clear meaning.
“[C]lassifying
governmental power” is no doubt an “elusive venture,”
“[b]ut it is no less important for its difficulty.” Dep’t of
Transp., 575 U.S. at 76 (Thomas, J., concurring in the
judgment). The Constitution requires “call[ing] foul”
when necessary, after all. Gundy, 139 S. Ct. at 2135
(Gorsuch, J., dissenting). So the Court should not “shy
away from tackling the difficult questions and
enforcing the Constitution’s checks on delegation.”
Cody Ray Milner, Into the Multiverse: Replacing the
Intelligible Principle Standard with A Modern MultiTheory of Nondelegation, 28 GEO. MASON L. REV. 395,
448 (2020).
Particularly not from this difficult
question, as Madison called protecting the separation
of powers “the great problem to be solved.” THE
FEDERALIST NO. 48 (J. Madison). Here, the costs for
the States and our residents are too great to hold back.
And to the extent they matter, worries that stepping
in will stymie instead of protect American governance
are overblown.
A. Starting first with the expected naysaying:
Modern legislation will be fine with a more than inname-only nondelegation doctrine. Practical worries
should not be enough to upset the Constitution’s
structure, particularly when they turn on critiques
inherent to deliberative lawmaking—a feature of our
Republic and not a bug. Gundy, 139 S. Ct. at 2134
(Gorsuch, J., dissenting) (explaining that the
Founders “went to great lengths to make lawmaking
11
difficult”). Regardless, evidence doesn’t support the
idea that a robust separation of powers must give way
to modern governance’s realities.
For one thing, legislating by notice-and-comment
rulemaking is not faster than legislating the oldfashioned way. Congress can act quickly when it
wants to. President Bush signed the PATRIOT Act
just three days after it was introduced. See Pub. L.
No. 107-56, 115 Stat. 272 (2001). Congress moved fast
during the coronavirus pandemic, too. See Tiger Lily,
LLC v. U.S. Dep’t of Hous. & Urb. Dev., 5 F.4th 666,
674 (6th Cir. 2021) (Thapar, J., concurring). Nor do
agencies have the upper hand outside emergency
situations: Agency rules take on average about 18
months. See Jason Webb Yackee & Susan Webb
Yackee, Delay in Notice and Comment Rulemaking:
Evidence of Systemic Regulatory Breakdown?, in
REGULATORY BREAKDOWN: THE CRISIS OF CONFIDENCE
IN U.S. REGULATION 163, 168 (2012).
For OSHA
specifically, a study of 58 significant health and safety
standards over 30 years saw that average balloon to
93 months—almost two presidential terms. See U.S.
GOV’T
ACCOUNTABILITY
OFF.,
GAOI-12-330,
WORKPLACE SAFETY AND HEALTH: MULTIPLE
CHALLENGES LENGTHEN OSHA’S STANDARD SETTING 8
(2012), http://tinyurl.com/2dsvbxan.
Next, some say that Congress lacks agencies’
assumed expertise, so revitalizing the nondelegation
doctrine will hurt lawmaking. But even taking agency
expertise as a (sometimes dubious) given, any benefits
from “expert” bodies, insulated from the political
process, cannot outweigh the Constitution.
See
Mistretta, 488 U.S. at 422 (Scalia, J., dissenting). Too
much faith in “administrative expertise stands at odds
12
with” originalist understandings of “democracy itself.”
D.A. Candeub, Tyranny and Administrative Law, 59
ARIZ. L. REV. 49, 88 (2017). The premise that Congress
cannot harness enough subject-matter expertise to
legislate is wrong, as well. Congress has its own
experts to help ensure that laws are technically sound.
Fact-gathering and investigation are the very reasons
committees and subcommittees exist. Congress, too,
can elicit testimony from others or commission reports
from the executive branch, agencies like OSHA
included. And these agencies could use their expertise
to suggest laws for Congress to pass rather than
enacting laws outside bicameralism-and-presentment
limits as they currently do.
A more robust nondelegation doctrine also need not
disrupt appropriate efficiency gains through
delegation.
Congress can keep any existing
regulations it likes by adding them to the U.S. Code.
It already does. See Whitman, 531 U.S. at 472 (noting
“a subsequent Congress had incorporated the
regulations into a revised version of the statute”). And
going forward, it need not draft every fine detail into
law. A more robust nondelegation doctrine would
require Congress to meaningfully legislate—the kind
of work it has shown itself more than equipped to do.
See Cass R. Sunstein, Is the Clean Air Act
Unconstitutional?, 98 MICH. L. REV. 303, 356 (1999)
(predicting that “[t]here should not be many” “extreme
cases” requiring the Court to strike down “open-ended
grants of authority,” even under a more rigorous
conception of the doctrine). As long as Congress
makes the judgments critical to legislating and gives
genuine guidance for agencies to fill in the gaps,
agencies can still use lawful delegation to execute the
law.
13
Our experience on the state level also gives
confidence here. In many ways the “nondelegation
doctrine has much greater practical significance” for
the States than it does “at the federal level.” MICHAEL
ASIMOW & RONALD M. LEVIN, STATE AND FEDERAL
ADMINISTRATIVE LAW 450 (4th ed. 2014). And many
state courts have rebuffed the intelligible principle
approach in favor of truer versions of the
nondelegation doctrine—as of seven years ago statecourt litigants had found success in nondelegation
challenges at least 150 times. See Jason Iuliano &
Keith E. Whittington, The Nondelegation Doctrine:
Alive and Well, 93 NOTRE DAME L. REV. 619, 636
(2017).
To be sure, these judicial moves change “legislative
behavior and curb[] delegation.” Walters & Ash,
supra, at 415 (finding “some evidence” of these realworld changes when state courts enforce the
nondelegation doctrine). But not in a negative way.
Michigan’s legislature, for instance, stepped up when
the Michigan Supreme Court reinvigorated its statelaw-based nondelegation doctrine and invalidated
certain executive orders. See Samuel Dodge, Whitmer
bill signings include tightened sex offender
registration protocols, boosts in medical staffing,
MLIVE
(Dec.
30,
2020,
11:09
a.m.),
https://bit.ly/3WXARXC. Life moved on in Michigan
even though the state court “reached a result far out
of step with federal law.” Evan C. Zoldan, The Major
Questions Doctrine in the States, 101 WASH. U. L. REV.
359, 394 (2023). Indeed, “even the vast majority of [socalled] weak nondelegation state courts invalidate
statutes from time to time on nondelegation grounds,”
yet no one has sounded the alarm in those States,
either. Id. at 393. Real-world experience thus
14
confirms that the federal approach to nondelegation is
the odd man out—and that a meaningful shift “would
not lead to apocalyptic results.” Joseph Postell &
Randolph J. May, The Myth of the State
Nondelegation Doctrines, 74 ADMIN. L. REV. 263, 305
(2022).
B. In contrast, a real nondelegation doctrine really
matters to the States because it keeps their voice
heard in the matters that affect them and their
residents.
Federalism walks hand-in-hand with the
separation of powers as two of the “most important”
“structural protections” in our constitutional system.
Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519,
707 (2012) (Scalia, Kennedy, Thomas, & Alito, JJ.,
dissenting). Separating powers on the federal level
preserves the “integrity, dignity, and residual
sovereignty of the States.” Bond v. United States, 564
U.S. 211, 221 (2011). Indeed, the “structure of the
Federal Government” is the Constitution’s “principal
means” “to ensure the role of the States.” Garcia v.
San Antonio Metro. Transit Auth., 469 U.S. 528, 550
(1985). So letting the federal government ignore these
structural “constraints” comes “at the expense of state
authority.” Bradford R. Clark, Separation of Powers
As A Safeguard of Federalism, 79 TEX. L. REV. 1321,
1324 (2001).
We’ve seen that happen in the nondelegation
context—an illusory doctrine helps explain the rise in
the “hard questions” about federalism that infuses
modern administrative-law cases. Scott A. Keller,
How Courts Can Protect State Autonomy from
Federal Administrative Encroachment, 82 S. CAL. L.
REV. 45, 53 (2008); see also Eric Berger, Constitutional
15
Conceits in Statutory Interpretation, 75 ADMIN. L.
REV. 479, 505-08 (2023) (showing how nondelegation
and federalism concepts jointly underlie several of the
Court’s recent administrative-law decisions). Little
surprise there: Congress can be better “relied upon to
respect the States.” Calvin R. Massey, The Tao of
Federalism, 20 HARV. J.L. & PUB. POL’Y 887, 891
(1997). So letting Congress give up too much statutory
document control leads to a worse deal for the States.
Part of the reason is that “[m]embers of Congress
are more responsive to the concerns of [their] local”
constituencies than “centralized regulatory agencies.”
Jonathan H. Adler, The Ducks Stop Here? The
Environmental Challenge to Federalism, 9 SUP. CT.
ECON. REV. 205, 221 (2001). State-focused “political
checks and Congress’ political accountability”—like
state political party pressure and lobbying efforts—
help, too. D. Bruce La Pierre, Political Accountability
in the National Political Process—the Alternative to
Judicial Review of Federalism Issues, 80 NW. U. L.
REV. 577, 633 (1985). Congress also has “peculiar
institutional competence” in “adjusting … power
relationships,” including those between the States and
the federal government.
Laurence H. Tribe,
Intergovernmental
Immunities
in
Litigation,
Taxation, and Regulation: Separation of Powers
Issues in Controversies About Federalism, 89 HARV.
L. REV. 682, 696 (1976).
Even more practically, the legislative process has
“more opportunities and more access points to provide
input to Congress” than rulemaking does to the
President and executive agencies. Michele E. Gilman,
Presidents, Preemption, and the States, 26 CONST.
COMMENT. 339, 365 (2010). The “‘political safeguards’
16
that give states a voice” in lawmaking simply do not
extend to a “voice in the executive branch’s activities.”
Charles Davant IV, Sorcerer or Sorcerer’s
Apprentice?: Federal Agencies and the Creation of
Individual Rights, 2003 WIS. L. REV. 613, 640 (2003).
Again, that idea matters more than as an abstraction:
OSHA provides “a kind of boilerplate” statement when
it issues regulations, Cass R. Sunstein, Is OSHA
Unconstitutional?, 94 VA. L. REV. 1407, 1425 (2008),
but it doesn’t explain how it weighs the costs and
benefits. And while amici often argue the harms from
excess regulation, here some insist OSHA rules are on
the lower end of cost-per-life-saved, which potentially
“suggests” “further opportunities for life-saving”
measures. Id. at 1443. The States’ lack of input
combined with OSHA’s missing congressional
direction thus makes it hard to tell if OSHA is doing
too much or too little. The nondelegation doctrine, by
contrast, helps ensure that the on-ramps for
meaningful state input remain open for all legislation.
The gains from all these structural protections get
diluted if Congress can delegate at the broadest
conceptual level. It’s human nature to work more
carefully when others are watching, after all. The
nondelegation doctrine helps protect liberty by
keeping lawmaking power “with the people’s elected
representatives” and away from unaccountable agency
officials, NFIB, 595 U.S. at 124 (Gorsuch, J.,
concurring)—while a weakened doctrine both
“expand[s] the power of executive agencies” and
“unravel[s] the institutional interests of Congress,”
Neomi
Rao,
Administrative Collusion: How
Delegation Diminishes the Collective Congress, 90
N.Y.U. L. REV. 1463, 1465 (2015). At the same time,
half-loaf approaches to nondelegation—such as
17
enforcing it through a canon of constitutional
avoidance—can
undermine
accountability
by
upsetting “the fruits of legislative compromise.” John
M. Manning, The Nondelegation Doctrine As A Canon
of Avoidance, 2000 SUP. CT. REV. 223, 228 (2000).
Keeping lawmaking power in Congress is also
important because lawmakers (like the rest of us)
sometimes avoid tough decisions.
Ronald Cass,
Delegation Reconsidered: A Delegation Doctrine for
the Modern Administrative State, 40 HARV. J.L. &
PUB. POL’Y 147, 154 (2017); see also Jonathan H. Adler
& Christopher J. Walker, Delegation & Time, 105
IOWA L. REV. 1931, 1937 (2020) (pointing to “the fall of
lawmaking by legislation”). That’s what Justice
Rehnquist thought was happening when Congress
passed OSHA’s governing statute: He found it
“difficult to imagine a more obvious example of
Congress simply avoiding a choice which was both
fundamental for purposes of the statute and yet
politically so divisive that the necessary decision or
compromise was difficult . . . to hammer out in the
legislative forge.” Am. Petroleum Inst., 448 U.S. at
687 (Rehnquist, J., concurring in the judgment).
Worse, not enforcing nondelegation lets Congress
both take unfair “credit for addressing a pressing
social problem” it functionally offloaded to the
executive, and then “blam[e] the executive” for
whatever headaches that follow. Gundy, 139 S. Ct. at
2135 (Gorsuch, J., dissenting). Legislators have
admitted that happens. One confessed, for example,
that “[w]hen hard decisions have to be made,
[Congress] pass[es] the buck to the agencies with
vaguely worded statutes.” 122 CONG. REC. 31,628
(1976). Again, no wonder here. When “reasonableness
18
is enough to make a delegation proper,” courts “allow[]
the legislature to pass off responsibility for legislating,
thereby endangering the liberties of the people.” In re
Certified Questions From United States Dist. Ct., W.
Dist. of Mich., S. Div., 958 N.W.2d 1, 47 (Mich. 2020).
A meaningful nondelegation doctrine ensures
Congress can’t shirk—decisionmakers reap the
benefits and bear the blame.
All of this is why the amici have long been beating
this drum in all the administrative-law contexts that
matter. We have urged the Court to keep agencies
within the lines Congress does draw and to protect
meaningful judicial review for agency rulemaking.
See, e.g., Br. of Amici Curiae State of West Virginia et
al., Corner Post, Inc. v. Bd. of Governors of the Fed.
Res. Sys., No. 22-1008 (U.S. Nov. 20, 2023) (statute of
limitations for challenges to agency rules); Br. of Amici
Curiae State of West Virginia et al., Loper Bright
Enters. v. Raimondo, No. 22-451 (U.S. July 24, 2023)
(Chevron deference); Br. for Pet’r’s, State of West
Virginia et al. v. EPA, 597 U.S. 697 (2022) (No. 201530) (limits on agency rulemaking for major
questions in areas of traditional state sovereignty).
The nondelegation doctrine matters in those areas,
too—in major-questions analysis, for instance,
“without knowing what [the] nondelegation theory is,
it becomes much harder to accurately apply a rule that
ostensibly exists ‘in service of’ that underlying
doctrine” (at least to some). Mila Sohoni, The Major
Questions Quartet, 136 HARV. L. REV. 262, 300 (2022)
(quoting Gundy, 139 S. Ct. at 2142 (Gorsuch, J.,
dissenting)).
More to the point, lower courts’ continued decisions
upholding broad delegations show how agency
19
accountability only gets so far without holding
Congress to task, as well. When Congress tells an
agency—clearly—to go forth and regulate without
guardrails, it’s not the agency’s fault when it does just
that. But while Congress may sometimes be satisfied
with that state of play, the States—and the
Constitution, and the People whose liberty it
protects—are not. The Court should intervene.
III.
This Case Is A Good Vehicle.
This case is an excellent opportunity to revive the
nondelegation doctrine.
OSHA’s governing Act stands nearly alone in its
delegatory breadth: “No other federal regulatory
statute confers so much discretion on federal
administrators, at least in any area with such broad
scope.” Is OSHA Unconstitutional?, supra, at 1448.
The Secretary of Labor “may by rule promulgate,
modify, or revoke any occupational safety or health
standard” as part of Congress’s directive to address
the conditions of “every working man and woman in
the Nation.” 29 U.S.C. §§ 655(b), 651(b). That power
“is not contingent on a fact-finding inquiry.”
Pet.App.43a.
Instead—when it comes to the
permanent safety standards at issue here—the only
thing binding the Secretary’s discretion is her
judgment that a standard is “reasonably necessary or
appropriate to provide safe or healthful employment
and places of employment.” 29 U.S.C. §§ 651(b)(3),
652(8). With a mandate like that, “it is not difficult to
distinguish” the Act “from statutes that the Court has
upheld” before. Is OSHA Unconstitutional?, supra, at
1448. In other words, this case offers the Court
options to revitalize the nondelegation doctrine by
20
giving it new weight or by just making clear existing
law still holds sway.
Start with reinvigorating the current test. OSHA’s
permanent-safety-setting authority flunks it; it
“authorizes the making of codes” of conduct instead of
“prescribe[es]” them. Schechter Poultry, 295 U.S. at
541. Under any ordinary understanding, “reasonably
necessary” and “appropriate” do not provide
intelligible limits when piled on in separate
disjunctives. “‘[N]ecessary” does not mean ‘absolutely
necessary,’” but what is convenient or useful. United
States v. Comstock, 560 U.S. 126, 134 (2010). And
Congress softened the agency’s duty further to only
what is “reasonably necessary.”
Is OSHA
Unconstitutional?, supra, at 1408. “Appropriate,” too,
is an “all-encompassing term that naturally and
traditionally includes consideration of all the relevant
factors.” Michigan v. EPA, 576 U.S. 743, 752 (2015).
But again, because Congress paired it with
“reasonably necessary,” the delegation may not
“require” OSHA to incorporate any specific factors in
its “rule of decision.” Is OSHA Unconstitutional?,
supra, at 1431.
Limits to open-ended language like this (“if any”
even exist) thus “depend[] on the statutory context.”
Pet.App.55a. But OSHA’s context is little help. The
permanent safety standards test comes from “a mere
definitional clause,” not any “substantive provision
instructing the Secretary what, exactly, [s]he is
supposed to consider in deciding what to do.” Is OSHA
Unconstitutional?, supra, at 1408.
To be sure, the past ninety years have shown the
intelligible principle test to be a tricky doctrine. Cf.
Mistretta, 488 U.S. at 415 (Scalia, J., dissenting)
21
(explaining the test’s elements are not “readily
enforceable by the courts”). But while the Court could
take up this case to scrap it for something closer to the
originalist view of acceptable delegation, it wouldn’t
have to. Darkening the line between “intelligible” and
ephemeral would itself go a long way.
Along similar lines, the Court could use this case to
tackle an important slice of the problem instead of all
of it at once: The test for particularly broad
delegations involving major policy questions. Pet.1114. Perhaps the Act’s expansive delegation could be
justified if it conferred only “temporary” power, for
instance, Yakus, 321 U.S. at 419, or reached only one
industry, N.Y. Cent. Sec. Corp. v. United States, 287
U.S. 12, 24-25 (1932) (railroad); Nat’l Broad. Co. v.
United States, 319 U.S. 190, 214 (radio); Sunshine
Anthracite Coal Co. v. Adkins, 310 U.S. 381, 387
(1940) (coal). Instead, it gives the Secretary “broad
power over every industry that has a workplace
(probably all of them).” Pet.App.64a (emphasis in
original). The host of regulations that follow bring
compliance costs into the billions. See Harvey S.
James Jr., Estimating OSHA Compliance Costs, 31
POL’Y SCIS. 297, 321-41 (1998) (estimating compliance
with OSHA regulations in 1993 cost $33 billion).
Some judges have already reasoned that as
Congress’s delegations grow in scope, they “must be
correspondingly more precise.” Synar v. United
States, 626 F. Supp. 1374, 1386 (D.D.C. 1986) (threejudge panel). Delegations that “encompass[] all
American enterprise,” for example—like this one—
should require more rigorous standards than those
limited to “a single industry.” Int’l Union, United
Auto., Aerospace & Agr. Implement Workers of Am.,
22
UAW v. OSHA, 938 F.2d 1310, 1317 (D.C. Cir. 1991).
So again, this case comes with options how best to
bring life into a nondelegation doctrine left too long to
wither on the vine.
Finally, this case is a strong candidate for review
because reversal would give meaningful relief to the
States and to our residents—and in an area where the
States could fill any gaps from paring back delegation.
Regulations are expensive and regulated entities pass
those costs onto consumers. On average, consumers
face nearly 1% price increases for every 10% increase
in overall federal regulation. D. Chambers, C.A.
Collins, A. Krause, How Do Federal Regulations Affect
Consumer Prices? Analysis of the Regressive Effects
of Regulation, 180 PUB. CHOICE 57, 59 (2019),
https://bit.ly/3rxlH0Q. OSHA’s regulations obviously
affect the bottom lines of the businesses in our States,
too. Here, for instance, a small business with four fulltime employees spends thousands of dollars annually
complying with myriad regulations that may not even
make their workplace safer. Pet.8-9.
Nor would granting review hurt the important goal
of workplace safety. As Petitioner emphasizes, the
case is about only one aspect of OSHA’s regulatory
authority. Pet.4, 23-24. So taking it up would bring
accountability to a particularly standardless
delegation, not erase OSHA’s mandate wholesale. The
States also have a vested interest in keeping workers
safe, and their existing tools to do so will stay
standing.
States retain their federal-financing
incentives to adopt workplace-safety plans “at least as
effective” as OSHA’s. 29 U.S.C. § 667(b), (c)(2).
Currently, “22 OSHA-approved State Plans” exist for
“both private sector and state and local government
23
workers,” as well as seven “covering only state and
local government workers.” State Plans, U.S. DEP’T OF
LABOR, http://tinyurl.com/25ucrc58 (last visited Feb.
27, 2024). The National Institute for Occupational
Safety and Health will still provide States financial
and technical support in integrating health and safety
strategies into targeted workplaces.
State
Occupational Safety & Health Surveillance Program,
U.S. DEP’T OF HEALTH & HUM. SERVS.,
http://tinyurl.com/3hn93bex (last visited Feb. 27,
2024). And States have their own workplace-safety
laws and regulations, as well as workers
compensation laws that can further sharpen the
incentives to make workplaces safe. See 6 David B.
Torrey & Andrew E. Greenberg, Secondary purpose:
The safety objective, in PENNSYLVANIA WORKERS’
COMPENSATION: LAW & PRACTICE § 1:24 (4th ed., Sept.
2022 update) (discussing studies showing workerscompensation-regimes’ effects in reducing the level of
fatalities in the workplace).
All told, delegation needs to be accountable. This is
a strong case for the Court to make it so again.
24
CONCLUSION
The Court should grant the Petition.
Respectfully submitted.
PATRICK MORRISEY
Attorney General
OFFICE OF THE
WEST VIRGINIA
ATTORNEY GENERAL
State Capitol Complex
Building 1, Room E-26
Charleston, WV 25305
lindsay.s.see@wvago.gov
(304) 558-2021
LINDSAY S. SEE
Solicitor General
Counsel of Record
MICHAEL R. WILLIAMS
Principal Deputy
Solicitor General
SPENCER J. DAVENPORT
Assistant Solicitor
General
Counsel for Amicus Curiae State of West Virginia
25
ADDITIONAL COUNSEL
STEVE MARSHALL
Attorney General
State of Alabama
TIM GRIFFIN
Attorney General
State of Arkansas
ASHLEY MOODY
Attorney General
State of Florida
CHRIS CARR
Attorney General
State of Georgia
RAÚL LABRADOR
Attorney General
State of Idaho
THEODORE E. ROKITA
Attorney General
State of Indiana
BRENNA BIRD
Attorney General
State of Iowa
KRIS KOBACH
Attorney General
State of Kansas
RUSSELL COLEMAN
Attorney General
Commonwealth of
Kentucky
LIZ MURRILL
Attorney General
State of Louisiana
LYNN FITCH
Attorney General
State of Mississippi
ANDREW BAILEY
Attorney General
State of Missouri
AUSTIN KNUDSEN
Attorney General
State of Montana
MICHAEL T. HILGERS
Attorney General
State of Nebraska
DREW WRIGLEY
Attorney General
State of North Dakota
GENTNER DRUMMOND
Attorney General
State of Oklahoma
26
ALAN WILSON
Attorney General
State of South Carolina
WARREN PETERSEN
President of the Senate
State of Arizona
MARTY JACKLEY
Attorney General
State of South Dakota
By counsel:
JONATHAN SKRMETTI
Attorney General and
Reporter
State of Tennessee
KEN PAXTON
Attorney General
State of Texas
SEAN D. REYES
Attorney General
State of Utah
JASON MIYARES
Attorney General
Commonwealth of
Virginia
Rusty D. Crandell
Majority General Counsel
Arizona State Senate
1700 W. Washington St.
Phoenix, Arizona 85007
rcrandell@azleg.gov
(602) 926-3137
BEN TOMA
Speaker of the House of
Representatives
State of Arizona
By counsel:
Linley Wilson
Majority General Counsel
Arizona House of
Representatives
1700 W. Washington St.
Phoenix, Arizona 85007
LWilson@azleg.gov
(602) 926-5418
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