Reply Brief — Laboratory Corporation of America Holdings, dba Labcorp, Petitioner v. Luke Davis, et al.
Supreme Court briefApr 21, 2025
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No. 24-304
IN THE
Supreme Court of the United States
LABORATORY CORPORATION OF AMERICA HOLDINGS,
D/B/A LABCORP,
Petitioner,
v.
LUKE DAVIS, JULIAN VARGAS, AND AMERICAN
COUNCIL OF THE BLIND, INDIVIDUALLY AND ON
BEHALF OF ALL OTHERS SIMILARLY SITUATED,
Respondents.
On Writ Of Certiorari To The United States
Court Of Appeals For The Ninth Circuit
REPLY BRIEF FOR PETITIONER
Noel J. Francisco
Counsel of Record
Brinton Lucas
Madeline W. Clark
David Wreesman
JONES DAY
51 Louisiana Ave., NW
Washington, DC 20001
(202) 879-3939
njfrancisco@jonesday.com
Counsel for Petitioner
i
TABLE OF CONTENTS
Page
INTRODUCTION ....................................................... 1
ARGUMENT .............................................................. 2
I.
PLAINTIFFS CANNOT RUN FROM
ARTICLE III ....................................................... 2
A.
Article III is relevant at
certification. .......................................... 3
B.
Article III bars certifying a
damages class containing
uninjured members. .............................. 4
C.
Article III prevents certification
here. ..................................................... 12
II.
PLAINTIFFS CANNOT HIDE FROM
RULE 23 .......................................................... 12
III.
PLAINTIFFS CANNOT EVADE THE
QUESTION PRESENTED .................................... 18
CONCLUSION ......................................................... 23
ii
TABLE OF AUTHORITIES
Page(s)
CASES
Amchem Products, Inc. v. Windsor,
521 U.S. 591 (1997) ...................................... 4, 9, 16
Amgen Inc. v. Conn. Ret. Plans & Tr.
Funds,
568 U.S. 455 (2013) ............................................ 1, 7
Califano v. Yamasaki,
442 U.S. 682 (1979) .............................................. 11
Comcast Corp. v. Behrend,
569 U.S. 27 (2013) ................................................ 17
Devlin v. Scardelletti,
536 U.S. 1 (2002) .................................................... 5
Gen. Bldg. Contractors Ass’n, Inc. v.
Pennsylvania,
458 U.S. 375 (1982) .............................................. 10
Grupo Mexicano de Desarrollo S.A. v.
All. Bond Fund, Inc.,
527 U.S. 308 (1999) ................................................ 9
Halliburton Co. v. Erica P. John Fund,
Inc.,
573 U.S. 258 (2014) .................................. 10, 14–16
iii
In re Asacol Antitrust Litig.,
907 F.3d 42 (1st Cir. 2018) ............................ 13, 14
In re Rail Freight Fuel Surcharge
Antitrust Litig.,
934 F.3d 619 (D.C. Cir. 2019) ........................ 13, 14
Lebron v. Nat’l R.R. Passenger Corp.,
513 U.S. 374 (1995) .............................................. 21
Ne. Fla. Chapter of Associated Gen.
Contractors v. City of Jacksonville,
508 U.S. 656 (1993) .............................................. 20
New Hampshire v. Maine,
532 U.S. 742 (2001) .............................................. 19
Ortiz v. Fibreboard Corp.,
527 U.S. 815 (1999) ........................................ 4, 8, 9
Shady Grove Orthopedic Assocs., P.A. v.
Allstate Ins. Co.,
559 U.S. 393 (2010) ................................................ 5
Smith v. Bayer Corp.,
564 U.S. 299 (2011) ............................................ 3, 5
Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83 (1998) ................................................ 14
Stewart v. Dunham,
115 U.S. 61 (1885) .............................................. 8, 9
iv
Town of Chester v. Laroe Ests., Inc.,
581 U.S. 433 (2017) ............................................ 3, 6
TransUnion LLC v. Ramirez,
594 U.S. 413 (2021) ........................ 2, 10, 11, 14, 16
Tyson Foods, Inc. v. Bouaphakeo,
577 U.S. 442 (2016) .................................. 10, 15, 16
U.S. ex rel. Eisenstein v. City of New
York,
556 U.S. 928 (2009) ............................................ 3, 6
United States v. Sanchez-Gomez,
584 U.S. 381 (2018) ............................................ 5, 6
United States v. Williams,
504 U.S. 36 (1992) ................................................ 21
Va. House of Delegates v. Bethune-Hill,
587 U.S. 658 (2019) .............................................. 21
Waetzig v. Halliburton Energy Servs.,
Inc.,
145 S. Ct. 690 (2025) .............................................. 3
Wal-Mart Stores, Inc. v. Dukes,
564 U.S. 338 (2011) ........................................ 10, 16
Walker v. Life Ins. Co.,
953 F.3d 624 (9th Cir. 2020) ................................ 20
v
Wolff v. Aetna Life Ins. Co.,
77 F.4th 164 (3d Cir. 2023) .................................. 20
Zahn v. Int’l Paper Co.,
414 U.S. 291 (1973) .......................................... 5, 11
OTHER AUTHORITIES
Robert G. Bone, Personal and
Impersonal Litigative Forms:
Reconceiving the History of
Adjudicative Representation,
70 B.U. L. REV. 213 (1990) ..................................... 8
JOSEPH STORY, COMMENTARIES ON
EQUITY PLEADINGS § 120 (1838) ............................ 8
1
INTRODUCTION
This Court typically begins its analysis with Article
III. Plaintiffs end with it. That is a tell, for they cannot
explain how the Constitution permits an uninjured
class member to pursue individual damages yet
prohibits him from collecting them.
To square that circle, plaintiffs slice class actions
into “two phases”—“litigation” and “relief”—and insist
unnamed members need only show standing in the
second. Resp. 31. But that makes no sense. After all,
as this Court has explained, if the class loses on the
merits, unnamed members are forever bound by that
judgment. Amgen Inc. v. Conn. Ret. Plans & Tr.
Funds, 568 U.S. 455, 470 n.5 (2013). There is no later
“relief” stage where a court sorts out which ones
lacked standing at the outset. It necessarily follows
that they all must have standing to press their claims
in the first place. Otherwise, unnamed members could
escape the preclusive effect of a merits loss by arguing
they lacked standing from the start. Plaintiffs’
position therefore assumes they either always win or,
more likely, that certification coerces a settlement
before standing is addressed. That is clearly incorrect.
Even if plaintiffs could cure this constitutional
defect, they still could not satisfy Rule 23. Plaintiffs
offer no defense of the Ninth Circuit’s categorical rule
that Article III injury is a trifle to be sorted out at the
back end. Instead, they urge a case-by-case approach
to determining whether culling the uninjured will
overwhelm other questions. But they identify no
mechanism to do so that is rigorous enough to protect
a defendant’s rights yet cursory enough to avoid
thousands of mini-trials. Still less do they explain how
2
to thread that needle here, where Labcorp is entitled
to test whether each class member—potentially
112,140 of them—even wanted to use its kiosks before
a court can award relief.
With little defense on the merits, plaintiffs try to
stave off review entirely, urging this Court to dismiss
the case. But no new vehicle problem has surfaced in
the three months since the Court granted review.
Instead, the only thing that has changed between now
and then is plaintiffs’ account of the procedural
history. Until their merits brief, they conceded the
district court’s “refinement” of the class definition was
an immaterial tweak that left the class “identical in
every way” to the one certified. D. Ct. Dkt. 107-1 at 3.
And the district court agreed. The problem of
uninjured members in this class therefore persists no
matter what definition is used, which is why the court
of appeals resolved the issue in reviewing the original
certification order. Having secured an answer to the
question presented from the Ninth Circuit, plaintiffs
cannot change their story to avoid one from this Court.
ARGUMENT
I.
PLAINTIFFS CANNOT RUN FROM ARTICLE III.
Plaintiffs admit “[e]very class member must have
Article III standing in order to recover individual
damages.” Resp. 20 (quoting TransUnion LLC v.
Ramirez, 594 U.S. 413, 431 (2021)). They nevertheless
insist class-member standing is “irrelevant” until it
comes time “to order relief.” Resp. 31. But Article III
does not work that way in any other context, and there
is no class-action exception to the Constitution.
3
A. Article III is relevant at certification.
1. In claiming the Constitution may be ignored at
certification, plaintiffs start by attacking a strawman,
noting (Resp. 33) that unnamed class members are
not parties to, and their claims not part of, the case
“‘before the class is certified’” (or if certification is
denied). Smith v. Bayer Corp., 564 U.S. 299, 313
(2011). No one says otherwise. Nor does anybody
maintain that the presence of an uninjured member
“strip[s] the court of jurisdiction.” Resp. 41.
But those are not the questions here. A would-be
intervenor is likewise not a party to, and his claims
not part of, the case before intervention. U.S. ex rel.
Eisenstein v. City of New York, 556 U.S. 928, 933
(2009). And even if an intervenor lacked standing, his
presence would not destroy the court’s jurisdiction
over the rest of the case. But neither point eliminates
his duty to show “standing in order to intervene.”
Town of Chester v. Laroe Ests., Inc., 581 U.S. 433, 442
(2017). That is because intervention, like certification,
can add new parties and claims and hence involves
the exercise of judicial power. Pet. Br. 17-20, 31; U.S.
Br. 11-13. A court therefore must consider Article III
before taking that step. Laroe, 581 U.S. at 441.
2. None of plaintiffs’ cases suggest otherwise.
Waetzig v. Halliburton Energy Services, Inc., 145
S. Ct. 690 (2025), reasoned that whether a party could
reopen his case under Rule 60(b) had no bearing on
whether the district court would have jurisdiction to
vacate an arbitral award after reopening. Id. at 696.
Here, however, the Rule 23 certification motion itself
raises the “jurisdictional questions,” just as the Rule
24 intervention motion did in Laroe. Id.
4
As for Amchem Products, Inc. v. Windsor, 521 U.S.
591 (1997), and Ortiz v. Fibreboard Corp., 527 U.S.
815 (1999), those decisions only prove Labcorp’s point.
In each, this Court rejected certification to avoid the
Article III problems certification would cause. Faced
with the risk that the classes included those without
“standing to sue,” the Court observed that the
constitutional issue “‘would not exist but for”
certification and held certification improper for other
reasons. Amchem, 521 U.S. at 612; see Ortiz, 527 U.S.
at 831. If, as plaintiffs contend, the presence of the
uninjured posed no “jurisdictional problem at
certification,” there would have been no Article III
issue for this Court to avoid. Resp. 31. Plaintiffs
cannot read these cases to both call for “constitutional
avoidance” and prove there is no constitutional issue
to begin with. Resp. 19-20. 1
B. Article III bars certifying a damages
class containing uninjured members.
1. With that distraction gone, plaintiffs do not deny
that if unnamed class members are akin to
intervenors, they must have standing to add damages
claims to the case through certification. Resp. 34-37.
Instead, plaintiffs resist the analogy on the
assumption that unnamed members of a certified
class are not “‘parties.’” Resp. 35. The premise is
incorrect and, regardless, the conclusion does not
follow.
At any rate, constitutional avoidance gets plaintiffs
nowhere, for even if they win on Rule 23, but see infra Pt. II, this
Court must still resolve the Article III issue. Unlike Labcorp,
plaintiffs must prevail on both issues for this class to proceed.
1
5
a. As to the premise, plaintiffs invoke (Resp. 35)
dicta stating that “unnamed members of a class
action … are not parties to the suit.” Smith, 564 U.S.
at 314. But they overlook that “[n]onnamed class
members … may be parties for some purposes and not
for others.” Devlin v. Scardelletti, 536 U.S. 1, 9-10
(2002); see United States v. Sanchez-Gomez, 584 U.S.
381, 387 (2018) (unnamed members are “parties to the
litigation in many important respects”). The question
therefore is whether unnamed members are “parties”
insofar as they must satisfy Article III at certification.
They are. A class action is a species of “traditional
joinder” that merely “allows willing plaintiffs to join
their separate claims against the same defendants” in
a single action. Shady Grove Orthopedic Assocs., P.A.
v. Allstate Ins. Co., 559 U.S. 393, 408 (2010)
(plurality); see Rubenstein & Miller Br. 2, 7. That is
why Rule 23 complies with the Rules Enabling Act—
“it leaves the parties’ legal rights and duties intact.”
Shady Grove, 559 U.S. at 408. To ensure that remains
true, courts can certify classes only where “[e]ach”
member could have brought “a freestanding suit
asserting his individual claim.” Id. No one denies that
if an unharmed member tried to bring his own suit,
Article III would require dismissal at the outset. Yet
plaintiffs’ theory would let the same person pursue
the same claim as part of a class without having to
show “standing” until it comes time “to recover.” Resp.
38. That cannot be right, as confirmed by plaintiffs’
silence on this Rules Enabling Act problem. Pet. Br.
20-22; see Zahn v. Int’l Paper Co., 414 U.S. 291, 300
n.9 (1973) (declining to “exempt[]” “unnamed
members” from “jurisdictional-amount requirement”
applicable to “named plaintiffs joining in an action”).
6
b. In any event, even if certification does not make
unnamed class members parties, it plainly adds their
claims—a point plaintiffs do not seriously dispute.
Pet. Br. 19-20; see Resp. 32 (asserting only that an
unnamed member’s “claim will not even arguably be
a part of the case until a class is certified”) (emphasis
added). That is why “when the claim of the named
plaintiff becomes moot after class certification,” “a
‘live controversy may continue to exist’ based on the
ongoing interests of the remaining unnamed class
members.” Sanchez-Gomez, 584 U.S. at 388.
The addition of claims, not parties, is the key
consideration under Article III, as Laroe confirms.
There, this Court did not hold that a would-be
intervenor must show standing just because he seeks
“to ‘become a party.’” Resp. 35. Indeed, if party status
were the only basis for the Court’s decision, it would
have required all intervenors to satisfy Article III, as
“intervention” is simply “the legal procedure by which
a third party” can “become a party.” Eisenstein, 556
U.S. at 933 (cleaned up). Instead, Laroe held that an
intervenor must satisfy “Article III if the intervenor
wishes to pursue relief not requested by a plaintiff.”
581 U.S. at 435. And it did so because “[f]or all relief
sought, there must be a litigant with standing,” as a
“‘case or controversy as to one claim does not extend
the judicial power to different claims or forms of
relief.’” Id. at 439 & n.3. Yet under plaintiffs’ theory,
certification would let courts adjudicate the separate
claims of those who lack Article III standing. That
cannot be squared with the Constitution.
In an attempt to obscure this problem, plaintiffs
divide class actions into “two phases”—“litigation”
and “relief”—and insist a court acts on unnamed
7
members’ “individual claims” only at phase two. Resp.
31, 36. But that convoluted theory assumes the class
always wins at phase one. If the class loses at that
point, the ruling “resolves all class members’ claims
once and for all, leaving no individual issues to be
adjudicated.” Amgen, 568 U.S. at 470 n.5. Courts do
not then conduct an artificial “relief” analysis where
they determine which unnamed members are bound
by the merits judgment; instead, they all are. And
that is so only because the court had jurisdiction over
all of them in the first place. Otherwise, unnamed
members could escape preclusion by showing they
lacked standing. Plaintiffs make no effort to defend
this cart-before-the-horse exercise, which confirms
courts must have jurisdiction before they adjudicate
the merits of unnamed members’ claims.
Plaintiffs blow past all this because they know class
actions rarely go to trial, as certification “typically”
coerces a settlement. Resp. 31. But that only
underscores why class-member standing must be
resolved at certification, before the court tackles the
merits. Only that approach will ensure courts do not
end up wielding the judicial power on behalf of those
who have no business invoking it. Pet. Br. 30-31.
2. Plaintiffs fare no better in invoking the history
of “representative actions” to shore up their view of
Article III. Resp. 39. In their telling, traditional
representative suits followed a two-phase approach:
(1) the court would first resolve the representative’s
“class claim,” and (2) absentees would then come to
court to recover. Id. But whether these historical cases
generally proceeded in two phases is beside the point,
for at no stage was the representative pursuing a
claim on behalf of the uninjured.
8
Instead, in each of plaintiffs’ examples, all
absentees suffered an injury-in-fact. Indeed, that was
the entire justification for representative suits. Under
“the necessary parties rule in equity,” litigants had to
join to a suit “‘all persons materially interested’”—by
definition persons with standing. Ortiz, 527 U.S. at
832. “But because that rule would at times unfairly
deny recovery to the party before the court,” id., equity
developed the representative suit to account for the
“rights and duties” of “necessary parties” without
requiring their formal joinder, Robert G. Bone,
Personal
and
Impersonal
Litigative
Forms:
Reconceiving
the
History
of
Adjudicative
Representation, 70 B.U. L. REV. 213, 243-44 (1990).
That is all plaintiffs’ cases show: the creation of a
procedural device that allowed courts to craft relief for
all whose legal rights were implicated by a suit. Id. at
245, 248; see JOSEPH STORY, COMMENTARIES ON
EQUITY PLEADINGS § 120 (1838) (“[I]n all of them there
always exists a common interest or a common right”);
Chamber Br. 18-20; U.S. Br. 16-17. None stand for the
startling proposition that courts can resolve the
claims of parties over whom they lack Article III
jurisdiction. That rule would make no sense, as those
persons would not share the requisite “common
interest” that would allow them to take advantage of
the representative suit to begin with. Bone, supra, at
245. History therefore provides no basis for plaintiffs’
two-phase approach to class-member standing.
Plaintiffs nevertheless clutch at Stewart v.
Dunham, 115 U.S. 61 (1885), to contend that issues of
“class-member standing” arising at phase two would
“not deprive the court of its ‘jurisdiction’” at phase one.
Resp. 41. But Stewart just used principles of ancillary
9
jurisdiction to permit the consideration of claims by
parties whose appearance would have destroyed
complete diversity under the jurisdictional statute.
115 U.S. at 63-64. It created no representative-action
exception to the Constitution: the representative and
the absentees there had all suffered an injury-in-fact
and the constitutional requirement of minimal
diversity was satisfied. Id. at 62-63. Indeed, had
Stewart created such an exception to the Constitution,
it would clash with precedents holding that Article III
is not relaxed in the class-action context. Pet. Br. 18.
In short, plaintiffs’ tour through history cannot
justify the certification of a class that sweeps in
plaintiffs and claims over which courts lack Article III
jurisdiction. And regardless, plaintiffs’ cases are the
“antecedents of the mandatory class action” in Rule
23(b)(1)(B), Ortiz, 527 U.S. at 841, not the damages
class action in Rule 23(b)(3). Unlike in the historical
representative cases and Rule 23(b)(1)(B) actions,
plaintiffs in a Rule 23(b)(3) class do not share a
“common interest”—each can bring his own claim
without affecting the others’ rights. That is why this
Court has described Rule 23(b)(3) as an
“‘adventuresome’ innovation” that, for the first time,
allowed “class actions for damages designed to secure
judgments binding all class members” who did not opt
out. Amchem, 521 U.S. at 614. Plaintiffs thus cannot
claim the equitable jurisdiction of the federal courts
at “‘the adoption of the Constitution’” would have
extended to damages class actions that contained
uninjured individuals, and accordingly cannot justify
allowing those suits today. Grupo Mexicano de
Desarrollo S.A. v. All. Bond Fund, Inc., 527 U.S. 308,
318 (1999); see Chamber Br. 14-25; U.S. Br. 16-17.
10
3. Plaintiffs likewise come up short on precedent.
Contrary to their suggestion (Resp. 41-43), Tyson
Foods, Inc. v. Bouaphakeo, 577 U.S. 442 (2016), did
not implicitly resolve the question presented here.
Instead, the issue of uninjured class members in that
case came to light only after the jury’s verdict, and the
Court explicitly declined to confront “whether a class
may be certified if it contains ‘members who were not
injured’” because the petitioner had “abandon[ed]”
that argument. Id. at 460; see id. at 460-61; id. at 46366 (Roberts, C.J., concurring). Indeed, had Tyson
Foods resolved that question, there would have been
no need for TransUnion to continue to reserve it. 594
U.S. at 431 n.4.
Plaintiffs’ other cases are even farther afield.
Halliburton Co. v. Erica P. John Fund, Inc., 573 U.S.
258 (2014), had no occasion to address the existence of
a “jurisdictional barrier to certification” because it
had nothing to do with jurisdiction. Resp. 43. Rather,
it discussed the possibility of “individualized rebuttal”
to Basic’s “presumption of reliance,” 573 U.S. at 276—
a substantive “merits question” rather than a
threshold issue of Article III standing. Wal-Mart
Stores, Inc. v. Dukes, 564 U.S. 338, 351 n.6 (2011). And
in General Building Contractors Association, Inc. v.
Pennsylvania, 458 U.S. 375 (1982), the Court just
explained that because its “judgment has removed the
basis for” a litigant’s claim for “relief different from
that sought by plaintiffs,” it had no need to address
that party’s “standing” until the situation changed. Id.
at 402 n.22.
While grasping at these straws, plaintiffs ignore
precedents establishing that it is only “where the
district court has jurisdiction over the claims of the
11
members of the class” that it “has the discretion under
[Rule] 23 to certify a class action for the litigation of
those claims.” Califano v. Yamasaki, 442 U.S. 682,
701 (1979); see Zahn, 414 U.S. at 300-01; Pet. Br. 21;
U.S. Br. 18-19. Plaintiffs’ silence here speaks volumes.
4. That leaves plaintiffs to appeal to policy,
warning that Labcorp’s approach would produce
“chaos.” Resp. 43. But as Labcorp explained, and as
plaintiffs never refute, requiring parties to define
classes to exclude the uninjured would hardly
“eviscerate the operation of the class device.” Resp. 44;
see Pet. Br. 24-26; U.S. Br. 20. Nor do plaintiffs
address the continued existence of class actions in the
circuits that use this rule (the Second and Eighth),
confirming it is not a “novel” one. Resp. 14; see Pet. Br.
25-26.
Plaintiffs are even less persuasive in contending
that following the Constitution at certification would
“make it harder for defendants to settle.” Resp. 45.
Article III cannot be distorted to benefit plaintiffs or
defendants, Pet. Br. 27, and regardless, those most
likely to be class-action defendants side with Labcorp,
see, e.g., Chamber Br. 1-2, 25-28. That should come as
no surprise: Allowing plaintiffs to lard up classes with
the uninjured serves only to coerce settlements. Pet.
Br. 32-36. While plaintiffs claim (Resp. 29-30)
TransUnion solves the problem, they ignore that the
bar on recovery by uninjured members ordinarily does
nothing to reduce the defendant’s bottom line. Pet. Br.
34-35. Certification therefore remains the ballgame—
hence why plaintiffs and their amici are fighting so
hard to confine TransUnion to the end of the case.
12
C. Article III prevents certification here.
Plaintiffs also have no way around the fact that
their class includes members without standing, such
as those who had no interest in using the kiosks. Pet.
Br. 22-23. They do not deny their class consists of
thousands of blind patients who happened to walk
into a Labcorp location with a kiosk; they just quibble
over the exact number. Resp. 10-11, 30 n.4. But their
own expert estimated the class to range between 8,861
to 112,140 people in a given year, JA.253, and
plaintiffs offer no support for the remarkable
suggestion that all of them—whatever the total—
uniformly desired to use the kiosks, Resp. 9.
Instead, plaintiffs dismiss patient “preferences” as
“irrelevant” because the blind cannot use the kiosks
without assistance. Resp. 10. But a blind person who
does not want to use a kiosk (with or without
assistance) does not have standing to challenge how
kiosks work—any more than a vegan has standing to
challenge how a restaurant defines a “medium rare”
steak. Pet. Br. 22-23; U.S. Br. 26.
II. PLAINTIFFS CANNOT HIDE FROM RULE 23.
A. Plaintiffs are equally unpersuasive when it
comes to Rule 23. Their various debater’s points
cannot obscure the basic problem with their theory:
Unless a class definition excludes the uninjured, the
court will have to determine whether each member
has standing before adjudicating the merits of their
claims. And unless the court can weed out the
unharmed on a class-wide basis while still protecting
the defendant’s rights, questions of standing will
inevitably overwhelm other issues. It is therefore hard
to see how any class with an appreciable number of
13
uninjured members could satisfy Rule 23(b)(3). Pet.
Br. 39-43. 2
Rather than confront this problem, plaintiffs accuse
Labcorp of “‘counting noses.’” Resp. 25. But the de
minimis rule does not assign talismanic significance
to “the number of uninjured class members.” Id.
Rather, the presence of an appreciable number of the
unharmed is just a proxy for whether a court will be
able to “manageably remove uninjured persons from
the class in a manner that protects the parties’
rights.” In re Asacol Antitrust Litig., 907 F.3d 42, 54
(1st Cir. 2018); see Pet. Br. 42-43, 47. The parties
therefore agree that the real question is whether the
unharmed can be cut through a “winnowing
mechanism … truncated enough to ensure that the
common issues predominate, yet robust enough to
preserve the defendants’ Seventh Amendment and
due process rights.” In re Rail Freight Fuel Surcharge
Antitrust Litig., 934 F.3d 619, 625 (D.C. Cir. 2019)
(Katsas, J.) (Rail Freight II); see Asacol, 907 F.3d at
51-54 (same); Resp. 28.
Where they part ways is whether that mechanism
will be available. While plaintiffs claim there are ways
to “identify” the uninjured, they never point to one
that would sufficiently protect a defendant’s rights.
Resp. 26; see Pet. Br. 40-41. For instance, they suggest
“class-member affidavits” will do the trick, Resp. 26,
but if a defendant sought “to challenge any affidavits
that might be gathered,” they would “be inadmissible
2 Contrary to plaintiffs’ assertion, this is not a “novel” rule.
Resp. 24. While plaintiffs fault Labcorp for using “appreciable
number” and “de minimis” as interchangeable terms, that only
shows they prefer Latin over English. E.g., Pet. Br. 14, 39.
14
hearsay at trial, leaving a fatal gap in the evidence for
all but the few class members who testify,” Asacol, 907
F.3d at 52-53; see Rail Freight II, 934 F.3d at 625
(similar). So even if it were correct to treat Article III
like any other question (it is not), the presence of an
appreciable number of uninjured members will cause
individual issues to swamp the case. See, e.g.,
Halliburton, 573 U.S. at 281-82 (If “[e]ach plaintiff” in
a securities-fraud action had to “prove reliance
individually,”
“common
issues
would
not
‘predominate’”).
B. In any event, questions of class-member
standing are different in kind from other issues in the
predominance inquiry. Pet. Br. 46; U.S. Br. 10-11.
Because “standing” is a “threshold question” going to
the court’s “power,” it must be considered even when
“‘the parties make no contention concerning it.’” Steel
Co. v. Citizens for a Better Env’t, 523 U.S. 83, 88-89,
95 (1998). And to avoid issuing an advisory opinion,
the court must resolve whether “[e]very class
member … ha[s] Article III standing,” TransUnion,
594 U.S. at 431, before “the merits,” so this critical
question cannot be deferred, Rail Freight II, 934 F.3d
at 624. Given all that, it is difficult to see how any
common question could possibly predominate over
individualized Article III inquiries. Labcorp therefore
agrees that “‘predominance is a qualitative rather
than a quantitative concept,’” and no issue is more
qualitatively important than whether a court has
15
Article III jurisdiction to adjudicate each class
member’s claims. Resp. 25. 3
Plaintiffs barely confront any of this. Instead, they
contend that “all kinds of individualized questions”
must receive “the same” treatment because Rule
23(b)(3) requires common questions to predominate
over “‘any’” individual issues. Resp. 21-22. But that
misses the point. While the meaning of Rule 23(b)(3)
remains the same in all cases, its application will
depend on the type of individualized question at issue.
For instance, this Court’s rule that individualized
“reliance” questions in securities-fraud cases will
inevitably defeat predominance simply recognizes
how resolving this kind of question will play out in
practice. Halliburton, 573 U.S. at 281-82. Nothing in
Rule 23(b)(3) prohibits this Court from taking a
similar approach with respect to the foundational
question of Article III injury.
Turning to precedent, plaintiffs assert that Tyson
Foods and Halliburton prove the need to filter out the
uninjured will not “invariably defeat” predominance.
Resp. 23. But neither case even addressed Article III
standing, much less resolved the question presented
3 By contrast, the parties do not “agree” that the presence of
the uninjured will only sometimes bar certification “depending
on the circumstances.” Resp. 20. Labcorp has never advanced a
reading of Rule 23(b)(3) that would permit an Article III violation
in just some cases. See supra Pt. I. Rather, its position has always
been that “if” this Court rejects its Article III arguments, Rule
23(b)(3) would still pose an independent bar to certification, and
even then only “might” permit certification of a class with
uninjured members in a few cases, “to the extent they exist.” Pet.
Br. 37, 42. Plaintiffs mistake Labcorp’s fallback argument for an
opening bid.
16
here. Tyson Foods declined to touch the issue, 577
U.S. at 460, and the securities-fraud class in
Halliburton had alleged a clear pocketbook injury, 573
U.S. at 267. Both cases also relied on a “presumption,”
id. at 265, or “inference,” in favor of all class members,
Tyson Foods, 577 U.S. at 446. Here, by contrast, the
presumption is against jurisdiction, meaning all class
members “bear the burden of demonstrating that they
have standing.” TransUnion, 594 U.S. at 430-31; see
Pet. Br. 42-43. Plaintiffs never address this
distinction, let alone explain how they could overcome
this presumption en masse.
Nor do plaintiffs have a good response to the fact
that Labcorp’s rule follows a fortiori from precedents
holding that even a difference in the kind of injury
among class members defeats certification. Pet. Br.
38-39, 44-46; U.S. Br. 9-10, 23-24. They wave away
Wal-Mart’s holding that even “[c]ommonality requires
the plaintiff to demonstrate that the class members
‘have suffered the same injury,’” 564 U.S. at 349-50,
by asserting that the class there advanced
“heterogeneous legal claims,” Resp. 23. Not so. The
Wal-Mart class members all pressed the same claim—
that their employer violated Title VII “by denying
them equal pay or promotions”—but the allegation
that they “all suffered a violation of the same
provision of law” was not the same as the allegation
that they all “‘suffered the same injury.’” 564 U.S. at
343, 350. And plaintiffs simply ignore Amchem’s
holding that a class of those exposed to asbestos could
not satisfy predominance when only some had
manifested injuries. 521 U.S. at 624. This case is
Amchem in spades. Pet. Br. 39.
17
Plaintiffs likewise dismiss as a “case-specific
holding” (Resp. 27) the rule that “[q]uestions of
individual damage calculations will inevitably
overwhelm questions common to the class” unless
“damages are capable of measurement on a classwide
basis.” Comcast Corp. v. Behrend, 569 U.S. 27, 34
(2013). But while the dissenters in Comcast shared
plaintiffs’ view that the decision was “good for this day
and case only,” id. at 42, the majority gave no
suggestion that its rule was cabined to the “specific
flaw” in the “damages model” there, Resp. 27. And
even if Comcast could be limited to its facts, plaintiffs
would still be left with the problem that damages
questions go to how much relief is needed to redress a
meritorious claim, whereas questions of class-member
standing go to the court’s power to adjudicate the
merits of that claim in the first place.
C. In all events, this class should never have been
certified. Even under plaintiffs’ test, they did not
prove that there exists an “‘administratively feasible’
‘mechanism for distinguishing the injured from the
uninjured.’” Resp. 26. One will search their brief in
vain for any suggestion as to how a court could
manageably determine how many of the 8,861 to
112,140 class members at least wanted to use the
kiosks while protecting Labcorp’s rights. See Pet. Br.
43-44; supra Pt. I.C.
Instead, plaintiffs ask this Court to ignore this
deficiency because “no court below addressed this
issue.” Resp. 26. But that is precisely the problem. The
Ninth Circuit saw no need to resolve the question
because it applied a brightline rule that “Rule 23
permits ‘certification of a class that potentially
includes more than a de minimis number of uninjured
18
class members.’” JA.397 n.1. Plaintiffs make no
attempt to defend that approach, instead renouncing
“categorical rules” altogether. Resp. 20. This Court
should therefore reverse the decision below, or at least
vacate it and confirm that Rule 23 requires far more.
III. PLAINTIFFS CANNOT EVADE THE QUESTION
PRESENTED.
Given their weakness on the merits, plaintiffs urge
this Court to toss this case from its docket on the
theory that it does not implicate the question
presented. But they raised the same meritless
objection in opposing certiorari, and it is no more
persuasive this time around.
A. In relitigating the Court’s decision to take the
case, plaintiffs emphasize (Resp. 15-18) that the
district court refined the class definition after Labcorp
filed its Rule 23(f) petition. But they flagged the same
wrinkle in opposing certiorari, and it did not deter this
Court from granting review. See BIO 7 (noting the
district court granted plaintiffs’ “motion to refine the
class definitions” after “Labcorp filed a Rule 23(f)
petition”).
Rightly so. Everyone agrees the original May
certification order—including its class definition—is
“before this Court.” Resp. 15. Everyone also agrees
this Court has jurisdiction unless the district court’s
later refinements to that order rendered “the appeal
moot.” Resp. 17. And that question is easy: those
changes could not have mooted the appeal because, as
the district court explained, its decision to “refin[e] the
class definition” did “not materially alter the
composition of the class or materially change in any
manner” the original certification order. JA.386 n.10.
19
Indeed, plaintiffs shared that understanding until
they filed their merits brief. In urging the district
court “to slightly refine” the definition “to remove any
potentially fail-safe language,” plaintiffs promised
that the class would remain “identical in every way”
under the new definition. D. Ct. Dkt. 107-1 at 3, 7.
And under either definition, the class included
uninjured members. As the district court explained,
the original definition—which covered all blind
patients who “visited a Labcorp patient service center
in California” and “were denied full and equal
enjoyment” of Labcorp’s services, JA.370—included
any blind patient who was merely “exposed to a
kiosk,” whether or not he had any desire to use it,
JA.358. And plaintiffs agreed. As they told the Ninth
Circuit, the original definition covered “all legally
blind Californians who visited” a Labcorp with a
kiosk. Rule 23(f) Opp. 23 (emphasis added); see C.A.
Ans. Br. 41 (similar). That is why plaintiffs insisted
that all that is needed “to identify[] class members”
under either definition are “records of … patient
visit[s]” and “methods to identify legally blind
patients amongst [those] visits.” C.A. Ans. Br. 47. And
that is why they used the refined definition to describe
the class in opposing this Court’s review. See BIO 12.
It is therefore plaintiffs who seek “to rewrite the
procedural history” by suggesting that the refined
definition was meaningfully “different” all along.
Resp. 16. But having “‘prevail[ed] in one phase’” on the
theory that the refinements to the definition were
immaterial, they are estopped from taking a
“‘contradictory’” position now. New Hampshire v.
Maine, 532 U.S. 742, 749 (2001).
20
Plaintiffs further distort the record in claiming that
Labcorp’s Rule 23(f) petition argued that “only people
in” the original definition (as opposed to the refined
one) “were injured.” Resp. 15-16. To be sure, Labcorp
argued in the alternative that the class definition—in
both its original and refined forms—created an
improper “fail-safe” class. JA.399-400; see Rule 23(f)
Pet. 13-14; C.A. Pet. Br. 48-49. But it also contended
that the original order impermissibly included “many”
class members who lacked Article III injury because
they had no desire to use kiosks. Rule 23(f) Pet. 14-16.
And that flaw persisted under the refined definition
since it did not alter the composition of the class in
any material way. Supra at 18. That is why LabCorp
appealed the original certification order on Article III
grounds. Rule 23(f) Pet. 14-16.
In short, the original certification order implicated
the question presented, and the district court’s later
immaterial refinements did nothing to moot the
appeal. See Ne. Fla. Chapter of Associated Gen.
Contractors v. City of Jacksonville, 508 U.S. 656, 662
(1993) (“insignificant” revision to law does not moot
case). In fact, the tweaks were so insignificant that
Labcorp could not have appealed the August order, as
only an order that “materially change[s] the original
certification order” qualifies as “an order granting or
denying class-action certification” appealable under
Rule 23(f). Walker v. Life Ins. Co., 953 F.3d 624, 636
(9th Cir. 2020). Orders making “minor changes in the
class definition,” by contrast, are not appealable. Wolff
v. Aetna Life Ins. Co., 77 F.4th 164, 173 (3d Cir. 2023).
All this explains why the Ninth Circuit expressly
resolved the question presented. While that court
refused to consider Labcorp’s argument that the
21
refined definition created a “fail-safe” class on the
ground that the August order was not “properly
before” it, JA.399-400, it did address the fundamental
objection that certification was inappropriate because
some class members were not “injured,” JA.397 n.1.
And that was because Labcorp had argued that the
original “May 23 class-certification order” violated
“Article III,” and the district court’s later actions did
nothing to address that problem. JA.394.
This history also disposes of plaintiffs’ suggestion
that Labcorp had to raise a “separate challenge to the
May order” to avoid forfeiture. Resp. 17. Setting aside
that “standing to litigate cannot be waived or
forfeited,” Va. House of Delegates v. Bethune-Hill, 587
U.S. 658, 662-63 (2019), Labcorp’s “consistent claim”
has been that this class unlawfully includes the
uninjured, Lebron v. Nat’l R.R. Passenger Corp., 513
U.S. 374, 379 (1995). That claim is not limited to the
refined definition and, in any event, Labcorp remains
free to “make any argument in support of” it. Id. at
378-79 (petitioner could make argument “expressly
disavowed” below). And “even if this were a claim not
raised by petitioner below,” this Court could still
consider it, as “it was addressed by the court below.”
Id. at 379.
B. Plaintiffs continue their revisionist history
when it comes to the Ninth Circuit’s decision, claiming
that court “found that ‘all class members were
injured.’” Resp. 13. But they tried the same maneuver
in opposing certiorari, and the Court “necessarily
considered and rejected” it, so it cannot be a reason to
“dismiss” the writ now. United States v. Williams, 504
U.S. 36, 40 (1992); see BIO 11. At any rate, age has not
improved the argument.
22
First, while plaintiffs assert that the Ninth Circuit
“held that ‘all class members’ suffered an ‘injury that
resulted from the complete inaccessibility of a Labcorp
kiosk,” Resp. 15 (brackets omitted), what it actually
said was that “[b]ecause all class members maintain
that their injury resulted from the inaccessibility of a
LabCorp kiosk, the commonality requirement is
satisfied,” JA.397 (emphasis added). In other words,
the court thought it sufficient that all members
alleged they had been injured by merely being exposed
to an inaccessible kiosk, regardless of whether they
were injured by such exposure. The Ninth Circuit
therefore declined to address “LabCorp’s allegation
that some potential class members may not have been
injured,” because it (erroneously) thought classmember standing irrelevant. JA.397 n.1.
Second, in rejecting the objection that the injunctive
class should not have been certified “because not all
blind people prefer the same accommodations,” the
Ninth Circuit stated that “all class members were
injured by the complete inaccessibility of LabCorp
kiosks.” JA.399. But in doing so, it was not resolving
the Article III question, which, as just explained, it
had already addressed. Instead, it merely said the
injunction would uniformly address the class’s injury
by rendering kiosks accessible to blind patients if they
wanted to use them. In all events, if the Ninth Circuit
had actually held that “class members [who] … prefer
not to use the kiosks” suffered an Article III “injury,”
that would only provide another reason to reverse,
because it is obviously wrong. JA.399; see supra Pt.
I.C.
23
CONCLUSION
The judgment below should be reversed or at least
vacated.
April 21, 2025
Respectfully submitted,
Noel J. Francisco
Counsel of Record
Brinton Lucas
Madeline W. Clark
David Wreesman
JONES DAY
51 Louisiana Ave., NW
Washington, DC 20001
(202) 879-3939
njfrancisco@jonesday.com
Counsel for Petitioner
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.