Amicus Curiae Brief — Federal Communications Commission, et al., Petitioners v. Consumers' Research, et al.
Supreme Court briefOct 23, 2024
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No. 24-354
In the Supreme Court of the United States
CONSUMERS’ RESEARCH, ET AL.,
Petitioners,
V.
FEDERAL COMMUNICATIONS COMMISSION, ET AL.,
Respondents.
——————
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
BRIEF OF AMICI CURIAE STATE OF
WEST VIRGINIA, 14 OTHER STATES, AND
THE ARIZONA LEGISLATURE
IN SUPPORT OF GRANTING THE PETITION
PATRICK MORRISEY
Attorney General
OFFICE OF THE
WEST VIRGINIA
ATTORNEY GENERAL
State Capitol Complex
Building 1, Room E-26
Charleston, WV 25305
mwilliams@wvago.gov
(304) 558-2021
MICHAEL R. WILLIAMS
Solicitor General
Counsel of Record
Counsel for Amicus Curiae State of West Virginia
[additional counsel listed after signature page]
QUESTIONS PRESENTED
(1) Whether 47 U.S.C. § 254 violates the nondelegation
doctrine by imposing no limit on the Federal
Communications Commission’s power to raise revenue for
the Universal Service Fund.
(2) Whether the FCC violated the private
nondelegation doctrine by transferring its revenueraising power to a private company run by industry
groups.
(3) Whether the combination of Congress’s delegation
to the FCC and FCC’s delegation to the private Universal
Service
Administrative
Company
violates
the
nondelegation doctrine.
II
TABLE OF CONTENTS
Questions Presented ............................................................ I
Introduction and Interests of Amici Curiae ..................... 1
Summary of Argument ........................................................ 2
Reasons for Granting the Petition...................................... 3
I.
The States—And Our Country—Need
Guidance On the Nondelegation Doctrine ................ 3
II.
Those Who Mean To Scare The Court Away
From These Issues Are Wrong ............................... 10
III. Preserving Congress’s Legislative Power
Protects The States’ Interests ................................. 13
IV. This Court Should Evaluate This Statute .............. 18
Conclusion ........................................................................... 23
III
TABLE OF AUTHORITIES
Page(s)
Cases
A.L.A. Schechter Poultry Corp. v. United
States,
295 U.S. 495 (1935) ............................................... 4, 5, 21
Barr v. DOJ,
819 F.2d 25 (2d Cir. 1987) .............................................. 2
Biden v. Nebraska,
143 S. Ct. 2355 (2023) ................................................... 20
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) .............................. 7
Carter v. Carter Coal Co.,
298 U.S. 238 (1936) ....................................................... 22
City of Arlington v. FCC,
569 U.S. 290 (2013) ................................................... 6, 21
Clinton v. City of New York,
524 U.S. 417 (1998) ......................................................... 6
Cnty. of Santa Clara v. Trump,
250 F. Supp. 3d 497 (N.D. Cal. 2017) .......................... 20
Dep’t of Transp. v. Ass’n of Am. R.R.,
575 U.S. 43 (2015) ....................................................... 6, 8
FTC v. Ruberoid Co.,
343 U.S. 470 (1952) ....................................................... 16
Garcia v. San Antonio Metro. Transit
Auth.,
469 U.S. 528 (1985) ....................................................... 14
IV
TABLE OF AUTHORITIES
(continued)
Page(s)
Geier v. Am. Honda Motor Co.,
529 U.S. 861 (2000) ....................................................... 15
Granados v. Garland,
17 F.4th 475 (4th Cir. 2021) ........................................... 7
Gundy v. United States,
139 S. Ct. 2116 (2019) ............................4, 5, 6, 7, 8, 9, 10
Indus. Union Dep’t, AFL-CIO v. Am.
Petroleum Inst.,
448 U.S. 607 (1980) ......................................................... 9
J. W. Hampton & Co. v. United States,
276 U.S. 394 (1928) ..................................................... 4, 5
Jarkesy v. SEC,
34 F.4th 446 (5th Cir. 2022) ........................................... 7
Marshall Field & Co. v. Clark,
143 U.S. 649 (1892) ......................................................... 4
Michigan v. EPA,
576 U.S. 743 (2015) ....................................................... 21
Nat’l Cable Television Ass’n, Inc. v. United
States,
415 U.S. 336 (1974) ....................................................... 19
Nat’l Fed’n of Indep. Bus. v. OSHA,
142 S. Ct. 661 (2022) ....................................................... 8
Nat’l Fed’n of Indep. Bus. v. Sebelius,
567 U.S. 519 (2012) ................................................. 14, 19
Norfolk S. Ry. Co. v. City of Roanoke,
916 F.3d 315 (4th Cir. 2019) ......................................... 19
V
TABLE OF AUTHORITIES
(continued)
Page(s)
OPM v. Richmond,
496 U.S. 414 (1990) ....................................................... 20
Panama Refin. Co. v. Ryan,
293 U.S. 388 (1935) ..................................................... 4, 5
Paul v. United States,
140 S. Ct. 342 (2019) ....................................................... 6
Printz v. United States,
521 U.S. 898 (1997) ....................................................... 17
Ring v. Maxwell,
58 U.S. 147 (1854) ......................................................... 20
State ex rel. S. Bank v. Pilsbury,
105 U.S. 278 (1881) ....................................................... 19
Tennessee v. FCC,
832 F.3d 597 (6th Cir. 2016) ......................................... 17
Tiger Lily, LLC v. U.S. Dep’t of Hous. &
Urb. Dev.,
5 F.4th 666 (6th Cir. 2021) ..................................... 10, 11
U.S. Dep’t of Navy v. FLRA,
665 F.3d 1339 (D.C. Cir. 2012) .................................... 20
United States v. Comstock,
560 U.S. 126 (2010) ....................................................... 21
United States v. Melgar-Diaz,
2 F.4th 1263 (9th Cir. 2021) ........................................... 7
Wayman v. Southard,
23 U.S. 1 (1825) ............................................................... 4
VI
TABLE OF AUTHORITIES
(continued)
Page(s)
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001) ................................................... 4, 11
Statutes
47 U.S.C. § 254 .................................................................... 18
Pub. L. No. 107-56, 115 Stat. 272 (2001) .......................... 10
Other Authorities
122 CONG. REC. 31,628 (1976).............................................. 9
Aaron Gordon,
Nondelegation Misinformation: A
Reply to the Skeptics,
75 BAYLOR L. REV. 152 (2023) ....................................... 4
Aaron Nielson,
Erie As Nondelegation,
72 OHIO ST. L.J. 239 (2011) .......................................... 17
Amy Coney Barrett, Suspension and
Delegation, 99 CORNELL L. REV. 251,
318 (2014) ......................................................................... 6
Barbara A. Cherry & Donald D. Nystrom,
Universal Service Contributions: An
Unconstitutional Delegation of Taxing
Power,
2000 L. REV. MICH. ST. U. DET. C.L.
107 (2000) ....................................................................... 20
VII
TABLE OF AUTHORITIES
(continued)
Page(s)
Benjamin Silver,
Nondelegation in the States,
75 VAND. L. REV. 1211 (2022) ........................................ 8
Bradford R. Clark,
Putting the Safeguards Back into the
Political Safeguards of Federalism,
80 TEX. L. REV. 327 (2001)........................................... 16
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) ...................... 14
Cass R. Sunstein,
Is the Clean Air Act Unconstitutional?,
98 MICH. L. REV. 303 (1999) ........................................ 11
Cass R. Sunstein,
Nondelegation Canons,
67 U. CHI. L. REV. 315 (2000) ........................................ 7
Charles Davant IV,
Sorcerer or Sorcerer’s Apprentice?:
Federal Agencies and the Creation of
Individual Rights,
2003 WIS. L. REV. 613 (2003) ....................................... 15
VIII
TABLE OF AUTHORITIES
(continued)
Page(s)
Christopher C. DeMuth, Sr. & Michael S.
Greve,
Agency Finance in the Age of
Executive Government,
24 GEO. MASON L. REV. 555 (2017) ............................. 21
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) ............................... 8
Convenient, MERRIAM-WEBSTER (2024) ......................... 21
D.A. Candeub,
Tyranny and Administrative Law,
59 ARIZ. L. REV. 49 (2017) ........................................... 11
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
Daniel Backman,
The Antimonopoly Presidency,
133 YALE L.J. 342 (2023) ............................................. 17
IX
TABLE OF AUTHORITIES
(continued)
Page(s)
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) .................................. 7
David A. Herrman,
To Delegate or Not to Delegate—That
Is the Preemption: The Lack of
Political Accountability in
Administrative Preemption Defies
Federalism Constraints on
Government Power,
28 PAC. L.J. 1157 (1997) ............................................... 16
David J. Barron & Elena Kagan,
Chveron’s Nondelegation Doctrine,
2001 SUP. CT. REV. 201 (2001) ..................................... 22
Eric Berger, Constitutional Conceits in
Statutory Interpretation,
75 ADMIN. L. REV. 479 (2023) ...................................... 17
Evan C. Zoldan, The Major Questions
Doctrine in the States,
101 WASH. U.L. REV. 359 (2023) ................................. 12
Evan J. Criddle,
When Delegation Begets Domination:
Due Process of Administrative
Lawmaking,
46 GA. L. REV. 117 (2011) ............................................... 5
X
TABLE OF AUTHORITIES
(continued)
Page(s)
Exec. Order 13,132,
64 Fed. Reg. 43255 (Aug. 4, 1999) ............................... 16
Gary Lawson, Delegation and Original
Meaning, 88 VA. L. REV. 327 (2002) ............................. 5
Ilan Wurman,
Nondelegation at the Founding,
130 YALE L.J. 1490 (2021) ............................................. 4
James R. Hines Jr. & Kyle D. Logue,
Delegating Tax,
114 MICH. L. REV. 235 (2015) ...................................... 19
Jason Iuliano & Keith E. Whittington,
The Nondelegation Doctrine: Alive and
Well,
93 NOTRE DAME L. REV. 619 (2017) ........................... 12
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) ....................................................................... 10
Jennifer Nou & Edward H. Stiglitz,
Strategic Rulemaking Disclosure,
89 S. CAL. L. REV. 733 (2016) ...................................... 16
XI
TABLE OF AUTHORITIES
(continued)
Page(s)
John M. Manning,
The Nondelegation Doctrine As A
Canon of Avoidance,
2000 SUP. CT. REV. 223 (2000) ....................................... 8
Jonathan H. Adler,
The Ducks Stop Here? The
Environmental Challenge to
Federalism,
9 SUP. CT. ECON. REV. 205, 221 (2001) ....................... 15
Jonathan H. Adler & Christopher J.
Walker, Delegation & Time, 105 IOWA
L. REV. 1931 (2020) ......................................................... 9
Jonathan S. Marashlian et al.,
The Mis-Administration and
Misadventures of the Universal Service
Fund: A Study in the Importance of the
Administrative Procedure Act to
Government Agency Rulemaking,
19 COMMLAW CONSPECTUS 343 (2011) ...................... 22
Joseph Postell & Randolph J. May,
The Myth of the State Nondelegation
Doctrines,
74 ADMIN. L. REV. 263 (2022) ...................................... 13
Kathryn A. Watts,
Rulemaking As Legislating,
103 GEO. L.J. 1003 (2015) ............................................... 6
XII
TABLE OF AUTHORITIES
(continued)
Page(s)
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
Martin B. Louis,
Allocating Adjudicative Decision
Making Authority Between the Trial
and Appellate Levels: A Unified View
of the Scope of Review, the Judge/Jury
Question, and Procedural Discretion,
64 N.C. L. REV. 993 (1986) ........................................... 10
MICHAEL ASIMOW & RONALD M. LEVIN, STATE AND
FEDERAL ADMINISTRATIVE LAW 450 (4th ed. 2014) .................... 12
Michele E. Gilman,
Presidents, Preemption, and the States,
26 CONST. COMMENT. 339 (2010) ................................ 17
Mila Sohoni,
The Major Questions Quartet,
136 HARV. L. REV. 262 (2022) ...................................... 13
Nichole L. Millard,
Universal Service, Section 254 of the
Telecommunications Act of 1996: A
Hidden Tax?,
50 FED. COMM. L.J. 255 (1997) .................................... 20
Philip Hamburger,
Nondelegation Blues,
91 GEO. WASH. L. REV. 1083 (2023) .............................. 6
XIII
TABLE OF AUTHORITIES
(continued)
Page(s)
Richard A. Epstein,
Delegation of Powers: A Historical and
Functional Analysis,
24 CHAP. L. REV. 659 (2021) .......................................... 4
Ronald Cass,
Delegation Reconsidered: A Delegation
Doctrine for the Modern
Administrative State,
40 HARV. J.L. & PUB. POL’Y 147 (2017) ........................ 9
Ronald J. Krotoszynski, Jr.,
Reconsidering the Nondelegation
Doctrine: Universal Service, the Power
to Tax, and the Ratification Doctrine,
80 IND. L.J. 239 (2005) ................................................. 19
Samuel Dodge,
Whitmer bill signings include
tightened sex offender registration
protocols, boosts in medical staffing,
MLIVE (Dec. 30, 2020, 11:09 a.m.) .............................. 12
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) .......................................... 5
XIV
TABLE OF AUTHORITIES
(continued)
Page(s)
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) .......................... 7
INTRODUCTION AND INTERESTS
OF AMICI CURIAE*
A few months ago, several States warned that the
Universal Service Fund was yet another example of a
problematic agency undertaking. See Amicus Br. of W.
Va., et al., Consumers’ Research v. FCC, 144 S. Ct. 2629
(2024) (No. 23-743), rehearing sought, June 18, 2024.
Every year, the Federal Communications Commission
extracts billions from American consumers based on a
vague statute that says telecommunications providers
“should make an equitable and nondiscriminatory
contribution to the preservation and advancement of
universal service.” 47 U.S.C. § 254(b)(4). The only limits
on this multi-billion-dollar fee are vague notions like
“quality” service.
Id. § 254(b)(1)-(3).
And the
Commission—an independent agency already shielded
from accountability in its own right—doesn’t even set
these rates itself. Instead, a private company picks a
number that the Commission rubberstamps later.
Time has since shown that the States were right to be
worried. The en banc Fifth Circuit held below that the
Fund’s problematic blend of standardless decisionmaking and missing executive oversight violates Article I
of the Constitution. So now even the Government agrees
that the Court should consider whether the lack of Fund’s
lack of standards violates the non-deglegation doctrine,
whether the subdelegation to a private entity violates the
private non-delegation, and whether the combination of
the two poses special problems. Pet.28-29. Although the
Government has the wrong side of the ultimate merits
Under Supreme Court Rule 37.2(a), amici timely notified counsel
of record of their intent to file this brief.
*
2
argument, it’s at least right that the Court should take this
issue up now.
Amici States file this brief to reiterate the importance
of these issues. Much of what’s said here should sound
familiar, as the States have pressed these points before.
(Indeed, the Court could just as easily tackle these
questions by granting the pending petitions for rehearing
in one of the earlier cases.) But the considerations should
also feel all too familiar because entities have been
exercising legislative power without meaningful
legislative oversight for far too long. So the States are
speaking up again to highlight the critical nature of this
question for the modern administrative state.
Make no mistake: Amici States recognize the goal of
securing universal telecommunications service is laudable.
Congress can and should find a way to provide these
services for everyone. But it’s a “fundamental principle
that, 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). Congress needs to be the one to act here, not a
private band of unaccountable industry participants. The
Court should grant the Petition to say so.
SUMMARY OF ARGUMENT
I. The nondelegation doctrine is vital to our
constitutional system. But despite the encouraging
decision below, the doctrine has morphed into an anemic
version of its original self. This twisting of the doctrine
has left many confused. And agencies are unleashed. The
Court should grant the Petition to reinfuse the doctrine
with clarity, energy, and meaning.
3
II. Those that would warn the Court away from
reaching these issues are wrong. The benefits of the
present state of play are overstated. Meanwhile, the
supposed harms that would flow from holding Congress
accountable are no real harms at all. We don’t even have
to guess at these consequences because we can look to the
States’ experiences to gain confidence.
III. The States need a real nondelegation doctrine to
ensure that lawmaking happens before Congress. States
can participate in lawmaking before that body much more
effectively than they can before agencies, especially
independent agencies. Federalism matters, and a weak
nondelegation doctrine weakens federalism in turn.
IV. This statutory regime presents the right time to
address these issues. As the Fifth Circuit recognized, the
statute here contains some of the feeblest constraints on
the agency’s discretion to be found in the code books. It
directs core congressional functions—taxing and
spending—to an independent agency. And it piles on by
giving broad authority in this process to a private entity,
rendering the whole process doubly wrong. Especially in
the face of a plain-as-day circuit split, the Court should act
quickly to resolve these issues.
REASONS FOR GRANTING THE PETITION
I.
The States—And Our Country—Need Guidance
On the Nondelegation Doctrine.
A. The Founders thought the greatest threat to
liberty is governmental power—and the “accumulation of
all powers, legislative, executive, and judiciary, in the
same hands” is a tyranny. THE FEDERALIST NO. 47 (J.
Madison). Responding to that threat, they defined the
power the federal government could hold and then divvied
4
it up among three co-equal branches. Divided power, the
Founders said, would force one branch’s ambition “to
counteract” another’s. THE FEDERALIST NO. 51 (J.
Madison). And as part of that division, keeping legislative
power out of the hands of the executive has been
“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).
The Court intended to put these separation-of-powers
principles into action through the nondelegation doctrine.
That doctrine contemplates that 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 Gundy v. United States, 139 S. Ct. 2116,
2123 (2019) (plurality op.). For nearly 200 years, the
Court’s nondelegation cases have at least recognized that
truly legislative power resides with Congress. See, e.g.,
Whitman v. Am. Trucking Ass’ns, 531 U.S. 457, 472
(2001); A.L.A. Schechter Poultry Corp. v. United States,
295 U.S. 495, 537 (1935); Panama Refin. Co. v. Ryan, 293
U.S. 388, 421 (1935); J. W. Hampton & Co. v. United
States, 276 U.S. 394, 406 (1928); Marshall Field, 143 U.S.
at 693-94.
The originalist understanding, too,
contemplated a rigorous division between legislative and
executive functions—one fully consistent with a fullthroated 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).
5
But the Court’s tests slipped from an originalist
understanding based on these constitutional first
principles. Early cases, at least, were promising. When
the Court confronted overly broad legislative delegations
in the 1930s, for example, it rebuffed them. Schechter
Poultry, 295 U.S. at 551; Panama Refin., 293 U.S. at 43233. The Court at that time stood against “delegation
running riot.” Schechter Poultry, 295 U.S. at 553
(Cardozo, J., concurring). Yet things soon began to
unravel. “To the confusion of lower courts and the
frustration of legal scholars, sweeping grants of what
appear[ed] to be embarrassingly legislative powers [were]
consistently upheld against nondelegation challenges.”
Sean P. Sullivan, Powers, But How Much Power? Game
Theory and the Nondelegation Principle, 104 VA. L. REV.
1229, 1231-32 (2018). For about ninety years, “the Court
has averted its 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).
The Court’s more hands-off approach led to the
intelligible-principle standard. See, e.g., Gary Lawson,
Delegation and Original Meaning, 88 VA. L. REV. 327,
371 (2002). In its earlier version, the theory said that a
congressional act does not violate the separation of powers
if Congress articulates “an intelligible principle” to guide
an agency’s discretion. J.W. Hampton, 276 U.S. at 409;
see also Pet.App.39a (explaining that J.W. Hampton
authorized nothing more than “a fact-finding role” for the
agency”). This standard has since “mutated” into one 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).
Now, it
sometimes seems like effectively any standard will do. See
6
Pet.App.37a (“[T]he Supreme Court has upheld seemingly
broad congressional delegations of core legislative
functions.”). And under this “notoriously lax” test, Amy
Coney Barrett, Suspension and Delegation, 99 CORNELL
L. REV. 251, 318 (2014), the administrative state has
flourished, “with hundreds of federal agencies poking into
every nook and cranny of daily life,” City of Arlington v.
FCC, 569 U.S. 290, 315 (2013) (Roberts, C.J., dissenting).
This decades-long watering down of the nondelegation
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). It is unclear to some today whether the
nondelegation doctrine retains any power. Leading
scholars have attacked the present test’s “untruth,”
“laxity,” and “fictional” nature, raising questions about
why we even go through the farce of applying the test at
all. Philip Hamburger, Nondelegation Blues, 91 GEO.
WASH. L. REV. 1083, 1091-92 (2023). And even those who
oppose the doctrine have said 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).
Several members of the Court have also openly
questioned at least some aspects of the present doctrine,
intensifying the uncertainty. 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). Aside from express
statements like these, the Court has been creeping back
toward using the nondelegation doctrine for years without
using the word “nondelegation.” At least one scholar, for
instance, described the Court’s decision in Clinton v. City
7
of New York, 524 U.S. 417 (1998), as a “non-delegation
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); see also, e.g., Cass R. Sunstein, Nondelegation
Canons, 67 U. CHI. L. REV. 315, 316-17 (2000) (arguing
that “a set of seemingly disparate cases … actually
constitute a coherent and flourishing doctrine, amounting
to the contemporary nondelegation doctrine”).
Lower courts, including the Fifth Circuit, have begun
reevaluating the real reach of existing non-delegation
precedent. To be sure, showing appropriate respect for
that precedent, many of those courts still try to apply the
modern, mutated version of the intelligible-principle
formula. But others have been finding room to adopt, or
at least use bits of, the history-based ideas in Justice
Gorsuch’s Gundy dissent. See, e.g., Jarkesy v. SEC, 34
F.4th 446, 460 (5th Cir. 2022), aff’d on other grounds, 144
S. Ct. 2117 (2024); 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). And still others have
questioned the vitality of the nondelegation doctrine
entirely. See Bradford v. U.S. Dep’t of Lab., 582 F. Supp.
3d 819, 846 n.8 (D. Colo. 2022).
Taken together, these “[r]ecent events have upended
any assumption that the nondelegation doctrine 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). In
short, “[t]he only certainty about the federal
nondelegation doctrine is that it is sure to change.”
8
Benjamin Silver, Nondelegation in the States, 75 VAND.
L. REV. 1211, 1271 (2022).
B. The Court should grant this Petition to dispel the
confusion and give courts some real clarity. “[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). Madison even called it “the great problem to
be solved.” THE FEDERALIST NO. 48 (J. Madison). After
all, the Constitution requires “call[ing] foul” when
necessary. Gundy, 139 S. Ct. at 2135 (Gorsuch, J.,
dissenting).
So the “inconvenience” of creating a
meaningful standard “does not mean that the … Court
may 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); accord Pet.App.26a.
Remember that the nondelegation doctrine protects
liberty by keeping policy decisions where the voters can
see them—in Congress. It is human nature to work more
carefully when others are watching. The nondelegation
doctrine does its part “to protect liberty,” Dep’t of
Transp., 575 U.S. at 61 (Alito, J., concurring in the
judgment), by keeping lawmaking power “with the
people’s elected representatives” and away from
unaccountable officials hidden inside bureaucracies, Nat’l
Fed’n of Indep. Bus. v. OSHA, 142 S. Ct. 661, 668 (2022)
(Gorsuch, J., concurring) (emphasis added). At the same
time, half-loaf approaches to nondelegation—such as
enforcing it through a canon of constitutional avoidance—
can undermine accountability by upsetting “the fruits of
legislative compromise.”
John M. Manning, The
9
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 everyone else—can
sometimes shirk tough decisions. See Ronald Cass,
Delegation Reconsidered: A Delegation Doctrine for the
Modern Administrative State, 40 HARV. J.L. & PUB.
POL’Y 147, 154 (2017). There’s already some evidence that
Congress is doing that; a decline in legislative activity in
Congress has led two scholars to decry “the fall of
lawmaking by legislation.” Jonathan H. Adler &
Christopher J. Walker, Delegation & Time, 105 IOWA L.
REV. 1931, 1937 (2020).
Worse, lawmakers might try “to take credit for
addressing a pressing social problem by” offloading it to
the executive and then “blaming the executive for the
problems that attend whatever measures he chooses to
pursue.” Gundy, 139 S. Ct. at 2135 (Gorsuch, J.,
dissenting). That’s what Justice Rehnquist thought was
happening when Congress “pass[ed] th[e] difficult choice”
of how to address benzene exposure on to OSHA. Indus.
Union Dep’t, AFL-CIO v. Am. Petroleum Inst., 448 U.S.
607, 685 (1980) (Rehnquist, J., concurring in the
judgment). He wasn’t imagining things; legislators have
admitted it happens. Congressman Elliott Levitas
confessed 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). Another
of his colleagues confirmed the consequences: “[T]hen we
stand back and say when our constituents are aggrieved
or oppressed by various rules and regulations, ‘Hey, it’s
not me. We didn’t mean that. We passed this well-meaning
legislation.’” Id. at 31,622 (statement of Rep. Flowers). A
meaningful nondelegation doctrine ensures Congress
10
can’t shirk—decisionmakers reap the benefits and bear
the blame.
II.
Those Who Mean To Scare The Court Away
From These Issues Are Wrong.
In the face of these salutary benefits, some insist that
the risks of reembracing the nondelegation doctrine are
just too great. But the evidence doesn’t bear that
worrying out.
For instance, some think agencies act faster than
Congress—but Congress can legislate quickly when it
wants to. President Bush signed the PATRIOT Act just
three days after it was introduced. See Pub. L. No. 10756, 115 Stat. 272 (2001); see also Tiger Lily, LLC v. U.S.
Dep’t of Hous. & Urb. Dev., 5 F.4th 666, 674 (6th Cir. 2021)
(Thapar, J., concurring) (giving more examples).
Legislating by notice-and-comment rulemaking is not
faster than legislating by bill in non-emergency situations,
either. On average, it takes 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).
Anyway, deliberative lawmaking is a feature of our
republic—not a bug. The Founders deliberately “went to
great lengths to make lawmaking difficult.” Gundy, 139
S. Ct. at 2134 (Gorsuch, J., dissenting).
Some also regard agencies as better experts, and they
worry we’ll lose the benefit of agencies’ expertise if
nondelegation becomes real again. There’s strong reason
to question “the myth of expertise as an inviolable shield
for agency action.”
Martin B. Louis, Allocating
Adjudicative Decision Making Authority Between the
Trial and Appellate Levels: A Unified View of the Scope
11
of Review, the Judge/Jury Question, and Procedural
Discretion, 64 N.C. L. REV. 993, 1011 (1986). This case is
a great example: the dissent fretted about the loss of
FCC’s expertise, Pet.App.119a (Higginson, J.,
dissenting), even though the statute “involves policy
judgments, not technical ones,” Pet.App.35a.
Even if one were to assume that agency personnel are
the most qualified to decide, “this faith in [agency]
deliberation and administrative expertise stands at odds
with” originalist understandings of “democracy itself.”
D.A. Candeub, Tyranny and Administrative Law, 59
ARIZ. L. REV. 49, 88 (2017). But in any event, Congress
can ensure that laws are technically sound by using its own
experts, eliciting testimony from others, or commissioning
reports from executive-branch experts, agencies like the
FCC included. The Congressional Budget Office has topnotch experts on financial, economic, and budget matters,
for example. Tiger Lily, LLC, 5 F.4th at 675 (Thapar, J.,
concurring). And fact-gathering and investigation is the
reason committees and (especially) subcommittees exist.
Congress can access the same information that executive
branch agencies have.
A more robust nondelegation doctrine also need not
disrupt efficient governing. Most obviously, Congress can
adopt existing regulations as statutes—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 applying a more rigorous
nondelegation doctrine wouldn’t require Congress to draft
every fine detail into the statute. It would only require
Congress to do the meaningful work of legislating—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)
12
(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).
Many States have also refused to abandon true
versions of the nondelegation doctrine, and their
experience provides reassurance, too. See MICHAEL
ASIMOW & RONALD M. LEVIN, STATE AND FEDERAL
ADMINISTRATIVE LAW 450 (4th ed. 2014) (“The
nondelegation doctrine has much greater practical
significance at the state level than at the federal level.”).
Michigan’s legislature, for instance, stepped up when the
Michigan Supreme Court reinvigorated its state-lawbased 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).
Dozens of other state-court decisions have invalidated
statutes on a strong conception of nondelegation grounds
without catastrophic effect. See Jason Iuliano & Keith E.
Whittington, The Nondelegation Doctrine: Alive and
Well, 93 NOTRE DAME L. REV. 619, 636 (2017) (cataloguing
151 successful nondelegation challenges in state courts).
And a recent study found “some evidence … that
enforcement of the nondelegation doctrine in the states
changed state legislative behavior and curbed delegation.”
Walters & Ash, supra, at 415. “[E]ven the vast majority
of [so-called] weak nondelegation state courts invalidate
statutes from time to time on nondelegation grounds,” and
13
yet no one has sounded the alarm in those States, either.
Zoldan, supra, at 393. So real-world experience confirms
that a meaningful nondelegation doctrine “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).
* * * *
Continuing uncertainty over nondelegation is doing no
one any good. And it’s only becoming more important that
these issues get some clarity given this Court’s recent
“major questions” cases—for “without knowing what [the]
underlying [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)). Now that Chevron deference
has also come off the board, see generally Loper Bright
Enters. v. Raimondo, 144 S. Ct. 2244 (2024), it has become
even more important that Congress provide real
direction—otherwise, courts could be inappropriately
forced to go it alone in deciding issues of agency authority
drawing from ambiguous statutes. See Sidney J. Hardy
& Patrick M. Garry, Reinvigorating Congress's Role in
the Administrative State: What the Major Questions
Doctrine Suggests About Nondelegation, 69 S.D. L. REV.
24, 47 (2024). So the Court should grant the Petition and
take this issue head on.
III.
Preserving Congress’s Legislative
Protects The States’ Interests.
Power
States have a particular interest in seeing the
nondelegation doctrine meaningfully applied, as it ensures
that they retain their voice in our system of government.
14
For too long, an illusory nondelegation has given rise to
real federalism-related problems. See Scott A. Keller,
How Courts Can Protect State Autonomy from Federal
Administrative Encroachment, 82 S. CAL. L. REV. 45, 53
(2008) (arguing that the Court’s treatment of
nondelegation doctrine explains why “hard questions”
about federalism are now arising in administrative-law
cases).
Separating the powers of our federal government
preserves the “integrity, dignity, and residual sovereignty
of the States.” Bond v. United States, 564 U.S. 211, 221
(2011). Balancing powers among the branches helps
“ensure that States function as political entities in their
own right.” Id. On the other hand, “[p]ermitting the
federal government to avoid these constraints would allow
it to exercise more power than the Constitution
contemplates, at the expense of state authority.”
Bradford R. Clark, Separation of Powers As A Safeguard
of Federalism, 79 TEX. L. REV. 1321, 1324 (2001). Indeed,
the Framers chose the “structure of the Federal
Government” as the “principal means” “to ensure the role
of the States.” Garcia v. San Antonio Metro. Transit
Auth., 469 U.S. 528, 550 (1985) (emphasis added); see also
Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 707
(2012) (Scalia, Kennedy, Thomas, and Alito, JJ.,
dissenting) (calling “federalism and separation of powers”
two of the “most important” “structural protections” in
our Constitution).
Ensuring Congress retains the legislative-drafting pen
is better for the States because Congress can be better
“relied upon to respect th[ose] States.” Calvin R. Massey,
The Tao of Federalism, 20 HARV. J.L. & PUB. POL’Y 887,
891 (1997). Partly because they come to Washington from
specific communities, “[m]embers of Congress are more
15
responsive to the concerns of local regional
con[stituencies] than centralized regulatory agencies.”
Jonathan H. Adler, The Ducks Stop Here? The
Environmental Challenge to Federalism, 9 SUP. CT.
ECON. REV. 205, 221 (2001). In other words, the legislative
branch faces “localized accountability.” MARTIN H.
REDISH, THE CONSTITUTION AS POLITICAL STRUCTURE
138 (1995).
But Congress doesn’t respect States just because its
members travel from everywhere. Rather, “political
checks and Congress’ political accountability”—like
State-centered involvement in congressional elections,
State-focused lobbying efforts, state political party
pressure, and more—are the political safeguards of
federalism. 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). So over time, Congress has also come to
show its “peculiar institutional competence … in adjusting
federal power relationships,” including relationships
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).
In contrast, federal agencies are a particular threat to
States’ interests. “[U]nlike Congress, administrative
agencies are clearly not designed to represent the
interests of States.” Geier v. Am. Honda Motor Co., 529
U.S. 861, 908 (2000) (Stevens, J., dissenting). Rather, the
“‘political safeguards’ that give [S]tates a voice in
Congress’s lawmaking” do not extend to a “voice in the
executive branch’s activities.”
Charles Davant IV,
Sorcerer or Sorcerer’s Apprentice?: Federal Agencies and
16
the Creation of Individual Rights, 2003 WIS. L. REV. 613,
640 (2003). Even purportedly public rulemakings may
lack the transparency that ordinary lawmaking offers, as
“many substantive policy decisions happen before the
agency publishes the notice of proposed rulemaking.”
Jennifer Nou & Edward H. Stiglitz, Strategic
Rulemaking Disclosure, 89 S. CAL. L. REV. 733, 743
(2016).
Indeed, the “success of American federalism” might be
undermined “[i]f the federal government were free to
evade federal lawmaking procedures by shifting
substantial lawmaking authority to unelected officials
(such as independent agencies or federal courts).”
Bradford R. Clark, Putting the Safeguards Back into the
Political Safeguards of Federalism, 80 TEX. L. REV. 327,
337 (2001). That shift would undermine the state-focused
party system that some say deserves credit for
federalism’s success. Id.; see also La Pierre, supra, at 633.
After all, if all the real decisions are made by the “fourth
branch of the Government” ensconced safely in
Washington, FTC v. Ruberoid Co., 343 U.S. 470, 487 (1952)
(Jackson, J., dissenting), why would anyone feel beholden
to the people back home?
And more than ordinary agencies, independent
agencies like the FCC present big delegation headaches.
They are “virtually insulated from political forces.” David
A. Herrman, To Delegate or Not to Delegate—That Is the
Preemption: The Lack of Political Accountability in
Administrative
Preemption
Defies
Federalism
Constraints on Government Power, 28 PAC. L.J. 1157,
1181-82 (1997). These agencies even escape soft directives
from the President—coming in the form of various
executive orders—to respect federalism. See, e.g., Exec.
Order 13,132, 64 Fed. Reg. 43255, 43255 (Aug. 4, 1999); see
17
also Daniel Backman, The Antimonopoly Presidency, 133
YALE L.J. 342, 402 (2023) (noting delegations to
independent agencies might “lack sufficient accountability
to the President and should therefore be more heavily
scrutinized under a nondelegation test, not less”). So
these agencies have more room to ignore the States’
concerns. And indeed they have, as when the FCC tried
to “re-allocate decision-making power between the states
and their municipalities” in a broadband rule. Tennessee
v. FCC, 832 F.3d 597, 600 (6th Cir. 2016).
So “from a state’s perspective,” the legislative process
provides several concrete on-ramps for state
involvement—“more opportunities and more access
points to provide input to Congress than [there would be]
to the President” and his or her agencies. Michele E.
Gilman, Presidents, Preemption, and the States, 26
CONST. COMMENT. 339, 365 (2010). The nondelegation
doctrine ensures that those on-ramps remain open for all
legislative activities. In this way, “the nondelegation
doctrine can be conceptualized as a protector of
federalism.” Aaron Nielson, Erie As Nondelegation, 72
OHIO ST. L.J. 239, 265 (2011). And that federalism in turn
ups the accountability that the nondelegation doctrine is
designed to encourage, as “a State’s government will
represent and remain accountable to its own citizens.”
Printz v. United States, 521 U.S. 898, 920 (1997). It’s a
positive feedback cycle. Cf. Eric Berger, Constitutional
Conceits in Statutory Interpretation, 75 ADMIN. L. REV.
479, 505-08 (2023) (explaining how both nondelegation and
federalism conceits underlie several of the Court’s recent
administrative-law decisions).
* * * *
The Court should grant the Petition to reinvigorate the
nondelegation doctrine, restore the States’ rightful role in
18
the lawmaking process, and reinstate the checks the
Framers wanted.
IV.
This Court Should Evaluate This Statute.
Whether it comes through this case or another of the
two related pending petitions for rehearing, the Court
should take this statute up.
After all, both the
Government and the challengers agree that this case
warrants the Court’s attention.
And for good reason: if any statute violates the
nondelegation doctrine, then this is it. Congress charged
the Commission with determining a “contribution” that
telecommunications services carriers will make to
“preserve and advance universal service.” 47 U.S.C.
§ 254(d); see also id. § 254(b)(4). The Commission gets to
decide what constitutes universal service, considering
such unhelpful factors as what services are “consistent
with the public interest, convenience, and necessity.” Id.
§ 254(c)(1)(D). It can change that definition “periodically.”
Id. After that, the Commission can require any carrier to
“contribute … if the public interest so requires.” Id.
§ 254(d). The contributions are supposed to be “equitable”
and “nondiscriminatory,” though neither of those terms is
defined. Id. The statute also lists various aspirational
principles for universal service—but here, too, the
Commission gets to add any principles that it
“determine[s] are necessary and appropriate for the
protection of the public interest, convenience, and
necessity and are consistent with [the Federal
Communications Act.” Id. § 254(b)(7). Congress didn’t
cap the size of the “contribution.” And it didn’t say how
the Commission should exact the “contributions” from the
service-providers (let alone how service providers will
take the funds back from consumers).
19
Quite simply, “Congress painted in very broad strokes
and took virtually no responsibility for any of the major
details of implementing or funding the universal service
program.” Ronald J. Krotoszynski, Jr., Reconsidering the
Nondelegation Doctrine: Universal Service, the Power to
Tax, and the Ratification Doctrine, 80 IND. L.J. 239, 308
(2005).
Read together, these provisions give the
Commission two core legislative functions—taxing and
spending—with no real constraints on how to exercise
them.
Start with taxes. The Court said it well a century-anda-half ago: “the power of taxation belongs exclusively to
the legislative department of the government.” State ex
rel. S. Bank v. Pilsbury, 105 U.S. 278, 299 (1881). Given
that longstanding clarity, the nondelegation doctrine
should apply most rigorously when a tax is involved. See
James R. Hines Jr. & Kyle D. Logue, Delegating Tax, 114
MICH. L. REV. 235, 270–71 (2015). Indeed, “if we’re
serious about protecting our constitutional democracy, we
must enforce the principle that all legislative powers like
the power to tax are indeed exercised by the people we
elect.” Pet.App.85a (Ho, J., concurring).
And make no mistake, this “contribution” is a tax—
indeed, a “misbegotten” one at that. Pet.App.2a. When
monies collected “inure[] to the benefit of the public,” they
constitute taxes, not fees. Nat’l Cable Television Ass'n,
Inc. v. United States, 415 U.S. 336, 343 (1974). Further,
“the essential feature of any tax” is that “[i]t produces at
least some revenue for the Government.” NFIB, 567 U.S.
at 564. Fees, on the other hand, discourage conduct or
defray regulatory expenses. Norfolk S. Ry. Co. v. City of
Roanoke, 916 F.3d 315, 319 (4th Cir. 2019). The
“contribution” here checks all the tax boxes—it’s
distributed to the public at large, it produces billions in
20
revenue, and it serves none of the usual purposes of a fee.
See Pet.App.8a-10a, 21a-23a. So the Commission has
seized the power to levy. See Barbara A. Cherry & Donald
D. Nystrom, Universal Service Contributions: An
Unconstitutional Delegation of Taxing Power, 2000 L.
REV. MICH. ST. U. DET. C.L. 107, 133-37 (2000); Nichole L.
Millard, Universal Service, Section 254 of the
Telecommunications Act of 1996: A Hidden Tax?, 50
FED. COMM. L.J. 255, 267-72 (1997).
The Commission has also seized another legislative
power in deciding how to spend its spoils. “Among
Congress’s most important authorities is its control of the
purse.” Biden v. Nebraska, 143 S. Ct. 2355, 2375 (2023).
And the Appropriations Clause issues a “straightforward
and explicit command” that “no money can be paid out of
the Treasury unless it has been appropriated by an act of
Congress.” OPM v. Richmond, 496 U.S. 414, 424 (1990).
Its restraint is “absolute.” U.S. Dep’t of Navy v. FLRA,
665 F.3d 1339, 1348 (D.C. Cir. 2012) (Kavanaugh, J.). It
covers “any sum of money collected for the government.”
Ring v. Maxwell, 58 U.S. 147, 148 (1854). So “[w]hile
Congress can delegate some discretion to the President
[and his or her agencies] to decide how to spend
appropriated funds, any delegation and discretion is
cabined by these constitutional boundaries.” Cnty. of
Santa Clara v. Trump, 250 F. Supp. 3d 497, 531 (N.D. Cal.
2017).
The statute here ignores those constraints. No
appropriation appears anywhere in the text. Instead, the
Commission can spend as it wishes, so long as it can say
the spending falls under the umbrella of “universal
service.”
See Pet.App.32a.
This fund, existing
independent of the ordinary congressional oversight
process, dwarfs the budgets of several federal agencies.
21
And this setup has become common “[t]o an
unprecedented extent.” Christopher C. DeMuth, Sr. &
Michael S. Greve, Agency Finance in the Age of Executive
Government, 24 GEO. MASON L. REV. 555, 556–57 (2017).
Even under the current test, the statute has no
intelligible principle. See Pet.App.27a. “Instead of
prescribing rules of conduct, it authorizes the making of
codes to prescribe them.” Schechter Poultry, 295 U.S. at
541. It delegates to the Commission wide-open discretion
to do whatever it feels is “necessary,” “appropriate,”
“convenient,” or in the “public interest.” Under any
ordinary understanding, words like these do not provide
“intelligible” limits when piled on in separate disjunctives.
In fact, all these words are problematic in their own way.
“[T]he citizen confronting thousands of pages of
regulations—promulgated by an agency directed by
Congress to regulate, say, ‘in the public interest’—can
perhaps be excused for thinking that it is the agency really
doing the legislating.” City of Arlington, 569 U.S. at 315
(Roberts, C.J., dissenting). “Appropriate,” too, is “allencompassing term that naturally and traditionally
includes consideration of all the relevant factors.”
Michigan v. EPA, 576 U.S. 743, 752 (2015). “‘[N]ecessary”
does not mean ‘absolutely necessary,’” but just things that
are convenient or useful. United States v. Comstock, 560
U.S. 126, 134 (2010). And convenient just means “suited
to personal comfort or to easy performance.” Convenient,
MERRIAM-WEBSTER, https://bit.ly/42ujiSV (last visited
Feb. 6, 2024). Each of these ambiguous words ultimately
condition “universal service,” “a concept … so amorphous
that Congress’s instruction to raise ‘sufficient’ funds
amounts to a suggestion that FCC exact as much tax
revenue for universal service projects as FCC thinks is
good.” Pet.App.27a. And each is merely “aspirational.”
Pet.App.28a.
22
A last concern lurks on top of all that’s already been
said: this whole process is really pushed forward by a
private entity. See Pet.App.64a (stressing that this
combination of separation-of-powers problems matters).
Even experts who are somewhat critical of a muscular
nondelegation doctrine have noted the special dangers of
subdelegation of this sort. Cf. David J. Barron & Elena
Kagan, Chveron’s Nondelegation Doctrine, 2001 SUP. CT.
REV. 201, 204 (2001). Private delegation is “legislative
delegation in its most obnoxious form; for it is not even
delegation to an official or an official body, presumptively
disinterested, but to private persons whose interests may
be and often are adverse to the interests of others in the
same business.” Carter v. Carter Coal Co., 298 U.S. 238,
311 (1936).
This case proves the point. Here, “[t]he FCC
essentially has abdicated its oversight responsibilities.”
Jonathan S. Marashlian et al., The Mis-Administration
and Misadventures of the Universal Service Fund: A
Study in the Importance of the Administrative Procedure
Act to Government Agency Rulemaking, 19 COMMLAW
CONSPECTUS 343, 381 (2011); accord Pet.App.50a (calling
this structure a “de facto abdication”). The FCC does not
formally approve the private actor’s actions—and does not
practically check that private actor’s actions in any actual
way. See Pet.App.49a-50a. And where is this private
actor described in the statute? The answer: nowhere.
Pet.App.59a-60a.
This “contribution” comes by way of a doubly unlawful
delegation. This case can and should serve as an excellent
signal to other agencies (and Congress) about what it
means to go too far.
23
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
mwilliams@wvago.gov
(304) 558-2021
MICHAEL R. WILLIAMS
Solicitor General
Counsel of Record
Counsel for Amicus Curiae State of West Virginia
24
ADDITIONAL COUNSEL
STEVE MARSHALL
Attorney General
State of Alabama
DAVE YOST
Attorney General
State of Ohio
TIM GRIFFIN
Attorney General
State of Arkansas
GENTNER DRUMMOND
Attorney General
State of Oklahoma
THEODORE E. ROKITA
Attorney General
State of Indiana
ALAN WILSON
Attorney General
State of South Carolina
KRIS KOBACH
Attorney General
State of Kansas
JONATHAN SKRMETTI
Attorney General and
Reporter
State of Tennessee
LIZ MURRILL
Attorney General
State of Louisiana
ANDREW BAILEY
Attorney General
State of Missouri
AUSTIN KNUDSEN
Attorney General
State of Montana
MICHAEL T. HILGERS
Attorney General
State of Nebraska
KEN PAXTON
Attorney General
State of Texas
JASON MIYARES
Attorney General
Commonwealth of Virginia
WARREN PETERSEN
President of the Senate
State of Arizona
By counsel:
Rusty D. Crandell
Majority General Counsel
Arizona State Senate
25
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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