Amicus Curiae Brief — Federal Communications Commission, et al., Petitioners v. Consumers' Research, et al.
Supreme Court briefFeb 18, 2025
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No. 24-354, 24-422
In the
Supreme Court of the United States
FEDERAL COMMUNICATIONS COMMISSION, et al.,
Petitioners,
v.
CONSUMERS’ RESEARCH, et al.,
Respondents.
SCHOOLS, HEALTH & LIBRARIES BROADBAND
COALITION, et al.,
Petitioners,
v.
CONSUMERS’ RESEARCH, et al.,
Respondents.
On Writs of Certiorari to the United States Court
of A ppeals for the Fifth Circuit
BRIEF OF AMICUS CURIAE
SOUTHEASTERN LEGAL FOUNDATION
IN SUPPORT OF RESPONDENTS
Braden H. Boucek
Counsel of Record
Celia Howard O’leary
Jordan Rand Miller
Southeastern Legal Foundation
560 West Crossville Road, Suite 104
Roswell, GA 30075
(770) 977-2131
bboucek@southeasternlegal.org
February 18, 2025
120252
Counsel for Amicus Curiae
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
INTEREST OF AMICUS CURIAE . . . . . . . . . . . . . . . 1
SUMMARY OF ARGUMENT . . . . . . . . . . . . . . . . . . . . 1
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
I.
The nondelegation doctrine promotes this
nation’s founding principles, including
separation of powers . . . . . . . . . . . . . . . . . . . . . . . 5
II. Providing an overview of key historical
changes in congressional delegations . . . . . . . . . 8
III. The pitfalls of the delegation to the FCC
provide an opportunity to reinvigorate
the nondelegation doctrine and Panama
Refining . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
A. Congress’s delegation to the FCC
features the hallmarks of an enfeebled
nondelegation doctrine . . . . . . . . . . . . . . . . 15
B. R ev it a l i z i ng Pan am a Ref inin g
provides a path to restoring separation
of powers principles . . . . . . . . . . . . . . . . . . . 18
ii
Table of Contents
Page
IV. Practical concerns should not prevent
this Cour t from faithfully apply ing
separation of powers and A r ticle I,
§ 1 of the Constitution . . . . . . . . . . . . . . . . . . . . . 21
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
iii
TABLE OF CITED AUTHORITIES
Page
Cases
A.L.A. Schechter Poultry Corp. v. United States,
295 U.S. 495 (1935) . . . . . . . . . . . . . . . . . . . . . . . 3, 4, 20
Allstates Refractory Contractors, LLC v. Su,
79 F.4th 755 (6th Cir. 2023) . . . . . . . . . . . . . . . . . . . 5, 7
Chamber of Com. of the United States v. Reich,
74 F.3d 1322 (D.C. Cir. 1996) . . . . . . . . . . . . . . . . . . . 20
Chevron U.S.A, Inc. v. Nat’l Res. Def. Council, Inc.,
467 U.S. 837 (1984), overruled by Loper Bright
Enters., 603 U.S. 369 . . . . . . . . . . . . . . . . . . 2, 4, 17, 23
Cincinnati, Wilmington & Zanesville, R.R. Co. v.
Comm’rs,
1 Ohio St. 779 (1852) . . . . . . . . . . . . . . . . . . . . . . . . 9, 10
Commonwealth ex rel. McClain v. Locke,
72 Pa. 491 (Pa. 1873) . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
DOT v. Ass’n of Am. Railroads,
575 U.S. 43 (2015) . . . . . . . . . . . . . . . . . . . . . . . . 6, 8, 10
Gundy v. United States,
588 U.S. 128 (2019) . . . . . . . . . . . . . . . . . . 1, 6, 7, 12, 23
Gutierrez-Brizuela v. Lynch,
834 F.3d 1142 (10th Cir. 2016) . . . . . . . . . . . . . . . . . . . 9
iv
Cited Authorities
Page
J.W. Hampton, Jr. & Co. v. United States,
276 U.S. 394 (1928) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Kisor v. Wilkie,
588 U.S. 558 (2019) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Loper Bright Enters. v. Raimondo,
603 U.S. 369 (2024) . . . . . . . . . . . . . . . . . 1, 4, 18, 22, 23
Marshall Field & Co. v. Clark,
143 U.S. 649 (1892) . . . . . . . . . . . . . . . . . . . . . . . . 5, 8, 9
McGirt v. Oklahoma,
591 U.S. 894 (2020) . . . . . . . . . . . . . . . . . . . . . . . . . 4, 22
Mistretta v. United States,
488 U.S. 361 (1989) . . . . . . . . . . . . . . . . . . . . . . . . . 5, 14
Moers v. City of Reading,
21 Pa. 188 (Pa. 1853) . . . . . . . . . . . . . . . . . . . . . . . . . . 10
NFIB v. Dep’t of Labor, OSHA,
595 U.S. 109 (2022) . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 7
Nat’l Ass’n of Mfrs. v. Dep’t of Def.,
583 U.S. 109 (2018) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Nat’l Broad. Co., Inc. v. United States,
319 U.S. 190 (1943) . . . . . . . . . . . . . . . . . . . . . . . . 11, 20
v
Cited Authorities
Page
Niz-Chavez v. Garland,
593 U.S. 155 (2021) . . . . . . . . . . . . . . . . . . . . . . . . . 4, 22
Opp Cotton Mills, Inc. v.
Adm’r of Wage & Hour Div.,
312 U.S. 126 (1941) . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
PHH Corp. v. CFPB,
881 F.3d 75 (D.C. Cir. 2018) . . . . . . . . . . . . . . . . . . . 5, 8
Panama Ref. Co. v. Ryan,
293 U.S. 388 (1935) . . . . . . . . . . . 3, 4, 14, 15, 18-21, 24
Pereira v. Sessions,
585 U.S. 198 (2018) . . . . . . . . . . . . . . . . . . . . . . . . . 4, 22
Perez v. Mortg. Bankers Ass’n,
575 U.S. 92 (2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Sunshine Anthracite Coal Co. v. Adkins,
310 U.S. 381 (1940) . . . . . . . . . . . . . . . . . . . . . . . . 11, 14
Texas v. Rettig,
993 F.3d 408 (5th Cir. 2021) . . . . . . . . . . . . . . . . . . . . . 6
The Cargo of the Brig Aurora v. United States,
11 U.S. 382 (1813) . . . . . . . . . . . . . . . . . . . . . . . . . . . 8, 9
Union Bridge Co. v. United States,
204 U.S. 364 (1907) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
vi
Cited Authorities
Page
United States v. Grimaud,
220 U.S. 506 (1911) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
United States v. Lowden,
308 U.S. 225 (1939) . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
United States v. Nichols,
784 F.3d 666 (10th Cir. 2015) . . . . . . . . . . . . . . . . . . . . 7
United States v. Yoshida Int’l, Inc.,
63 C.C.P.A. 15 (Ct. of Customs and
Patent App. 1975) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Util. Air Regulatory Grp. v. EPA,
573 U.S. 302 (2014) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Wayman v. Southard,
23 U.S. 1 (1825) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Whitman v. Am. Trucking Ass’ns.,
531 U.S. 457 (2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Yakus v. United States,
321 U.S. 414 (1944) . . . . . . . . . . . . . . . . . . . . . 11, 12, 20
Constitutional Provisions
U.S. Const. art. I, § 1 . . . . . . . . . . . . . . . . . . 2, 5, 14, 18, 21
U.S. Const. art. III . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 18
vii
Cited Authorities
Page
Statutes, Rules and Other Authorities
15 U.S.C. § 709(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
15 U.S.C. § 710(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
16 U.S.C. § 1533(a)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
29 U.S.C. § 652(8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
29 U.S.C. § 655 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
42 U.S.C. § 7409(b)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
43 U.S.C. § 1701(a)(8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
43 U.S.C. § 1733(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
43 U.S.C. § 1734 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
47 U.S.C. § 254(b) . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 15, 16
47 U.S.C. § 254(b)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . 16, 17
47 U.S.C. § 254(b)(3) . . . . . . . . . . . . . . . . . . . . . . . . . . 16, 17
47 U.S.C. § 254(b)(4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
47 U.S.C. § 254(b)(5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
viii
Cited Authorities
Page
47 U.S.C. § 254(b)(7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
47 U.S.C. § 254(d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
47 U.S.C. § 254(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
47 U.S.C. § 303 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
47 U.S.C. § 524(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
47 C.F.R. § 54.712(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Sup. Ct. R. 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Sup. Ct. R. 37.6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
3 Annals of Congress 238 (1791) (James Madison) . . . . . 5
Amy Coney Barrett, Suspension and Delegation,
99 Cornell L. Rev. 251 (2014) . . . . . . . . . . . . . . . . . . . 10
The Federalist No. 51 (James Madison) . . . . . . . . . . . . . 7
The Federalist No. 62 (James Madison)
(Clinton Rossiter ed., 1961) . . . . . . . . . . . . . . . . . . . 2, 6
The Federalist No. 73 (Alexander Hamilton) . . . . . . . . . 7
Gary Lawson, Delegation and Original Meaning,
88 Va. L. Rev. 327 (2002) . . . . . . . . . . . . . . . . . . . . . . 21
ix
Cited Authorities
Page
Ca ss R . Su nst ei n, Is th e Cl ean Air Ac t
Unconstitutional?, 98 Mich. L. Rev. 303
(1999) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
Jeffrey A. Wetkin, Reintroducing Compromise
to the Nondelegation Doctrine, 90 Geo.
L.J. 1055 (2002) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Keith E. Whittington & Jason Iuliano, The
My th of th e No n d el ega ti o n Doc tr in e,
165 U. Pa. L. Rev. 379 (2017) . . . . . . . . . . . . . . . . 10, 11
Illan Wurman, Nondelegation at the Founding,
130 Yale L.J. 1490 (2021) . . . . . . . . . . . . . . . . . . . . . . . 5
1
INTEREST OF AMICUS CURIAE1
Founded in 1976, Southeastern Legal Foundation
(“SLF”) is a national, nonprofit legal organization dedicated
to defending liberty and Rebuilding the American
Republic. For nearly fifty years, SLF has advocated, both
in and out of the courtroom, to protect individual liberty
by restoring constitutional balance. This aspect of its
advocacy is reflected in its regular representation and
support of those challenging government overreach and
other actions in violation of the constitutional framework.
See, e.g., Nat’l Ass’n of Mfrs. v. Dep’t of Def., 583 U.S. 109
(2018); Util. Air Regulatory Grp. v. EPA, 573 U.S. 302
(2014). SLF also regularly files amicus curiae briefs with
this Court about issues of agency overreach and deference.
See, e.g., Loper Bright Enters. v. Raimondo, 603 U.S. 369
(2024); Kisor v. Wilkie, 588 U.S. 558 (2019).
SUMMARY OF ARGUMENT
A cornerstone of our nation’s founding is the doctrine
of separation of powers, a principle that not only upholds
but also distinctly defines the three branches of our
government. The Framers “insist[ed]” on such because
“[t]hey believed the new federal government’s most
dangerous power was the power to enact laws restricting
the people’s liberty” and that “[a]n ‘excess of law-making’
was, in their words, one of ‘the diseases to which our
governments are most liable.’” Gundy v. United States,
588 U.S. 128, 154 (2019) (Gorsuch, J., dissenting)
1. Rule 37 statement: No party’s counsel authored any of
this brief; Amicus alone funded its preparation and submission.
See Sup. Ct. R. 37.6.
2
(quoting The Federalist No. 62, at 378 (James Madison)
(Clinton Rossiter ed., 1961)). In the opening section of
the Constitution’s first article, the Framers prescribed
a preventative treatment for this disease by vesting all
legislative authority in Congress alone, deliberately
withholding such powers from executive branch officials.
See U.S. Const. art. I, § 1 (“All legislative Powers herein
granted shall be vested in a Congress of the United
States, which shall consist of a Senate and House of
Representatives.”). Not only does this treatment ensure
separation of powers, but it places the whole of legislative
power in the governmental body most connected and
responsible to the citizenry.
The nondelegation doctrine prohibits Congress from
abdicating its responsibility under the Constitution
and passing legislative power to the executive branch.
Moreover, under the doctrine, where Congress grants
authority to the executive, it must do so with specificity
such that courts can determine whether the executive
branch has acted within the scope of the delegation. A
weak nondelegation doctrine allows unelected career
bureaucrats to set key policies through rulemaking. Those
same officials then enforce their own hand-crafted rules.
In this respect, modern erosions of the nondelegation
doctrine cut away at the role of Congress under Article I
much like Chevron2 deference cut away at the role of the
judiciary under Article III.
Despite these concerns, it has been ninety years since
this Court last invalidated a law on nondelegation grounds.
2. See Chevron U.S.A, Inc. v. Nat’l Res. Def. Council, Inc., 467
U.S. 837 (1984), overruled by Loper Bright Enters., 603 U.S. 369.
3
See A.L.A. Schechter Poultry Corp. v. United States, 295
U.S. 495 (1935); Panama Ref. Co. v. Ryan, 293 U.S. 388
(1935). During that time, Congress has delegated powers
to executive agencies thousands of times. Congress would
have a remarkable record if it had actually enacted all
those laws without once crossing the line and delegating
its legislative power to the executive. This is as implausible
as it sounds. Congress has overstepped its authority for
decades and is doing so once again.
At issue here, Congress delegated to the FCC the
responsibility to establish “specific, predictable, and
sufficient mechanisms . . . to preserve and advance universal
service.” 47 U.S.C. § 254(d); see also id. § 254(b)(5), (f).
To facilitate the advancement of universal service,
the law requires telecommunications carriers to pay
contribution fees toward this endeavor while allowing
the FCC to “exempt a carrier or class of carriers from
this requirement.” Id. § 254(d). The law does not define
universal service or set any concrete goals for attaining
universal service; instead, it provides the FCC with
seven principles to follow, including maintaining “just,
reasonable, and affordable rates”; ensuring access in
“rural and high cost areas” at rates “comparable” to those
charged in existing areas; and “other principles” the FCC
believes protects the “public interest.” Id. § 254(b).
This delegation features three hallmarks of an eroded
nondelegation doctrine: (1) Congress failed to define
terms central to the delegation, leaving that duty to the
FCC; (2) the guiding principles provided by Congress are
contradictory and open-ended given that the FCC may
impart its own considerations into the principles; and
(3) Congress has delegated authority in an area where
4
it was capable of legislating but decided it was more
convenient to leave it to the FCC to formulate key policy
details. Just one of these erosions harms separation of
powers by transferring policymaking authority, and the
ability to pick winners and losers, to the executive. A
delegation featuring all three effectively amounts to the
delegation of “powers which are strictly and exclusively
legislative.” Wayman v. Southard, 23 U.S. 1, 42 (1825).
To ensure a limited government, this Court must restore
pertinence to the nondelegation doctrine and clearly state
that Panama Refining and A.L.A. Schechter Poultry
remain controlling law.
The Court should not refrain from reinvigorating
the nondelegation doctrine because doing so could effect
agency purview. Generally, this Court has been quick
to reject the notion that practical implications should
trump faithful interpretation of the law. See, e.g., NizChavez v. Garland, 593 U.S. 155, 169 (2021) (“[P]leas of
administrative inconvenience and self-serving regulations
never ‘justify departing from the statute’s clear text.’”
(quoting Pereira v. Sessions, 585 U.S. 198, 217 (2018)));
McGirt v. Oklahoma, 591 U.S. 894, 936 (2020) (“[D]ire
warnings are . . . not a license for us to disregard the law.”).
And upholding the constitutional cornerstone of separation
of powers should never fall victim to practical implications.
But if practical implications are to play any role, the Court
could always take the approach it invoked just last term
in Loper Bright Enterprises wherein it upheld separation
of powers principles over agency overreach while being
sure to “not call into question prior cases that relied on
the Chevron framework.” 603 U.S. at 412.
5
ARGUMENT
I.
The nondelegation doctrine promotes this nation’s
founding principles, including separation of powers.
“The Constitution as a whole embodies the bedrock
principle that dividing power among multiple entities
and persons helps protect individual liberty.” PHH Corp.
v. CFPB, 881 F.3d 75, 187 (D.C. Cir. 2018) (Kavanaugh,
J. dissenting). “The nondelegation doctrine is rooted in
the principle of separation of powers that underlies our
tripartite system of Government.” Mistretta v. United
States, 488 U.S. 361, 371 (1989). Article I, Section 1, the
very first provision of our Constitution, provides the
textual hook for legislative delegations by Congress
violating separation of powers principles.
It reads: “All legislative Powers herein granted shall
be vested in a Congress of the United States, which
shall consist of a Senate and House of Representatives.”
U.S. Const. art. I, § 1. “As James Madison and the
public originally understood, any attempt at ‘alienating
the powers of the House . . . would be a violation of the
Constitution.’” Allstates Refractory Contractors, LLC
v. Su, 79 F.4th 755, 769 (6th Cir. 2023) (Nalbandian, J.,
dissenting) (quoting Illan Wurman, Nondelegation at
the Founding, 130 Yale L.J. 1490, 1506 (2021) (quoting
3 Annals of Congress 238–39 (1791) (James Madison))).
Accordingly, “[t]hat Congress cannot delegate legislative
power to the President is a principle 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).
6
There is a reason the Framers vested all legislative
powers in a single branch of government, leaving no room
for executive officers or judges to serve as legislators. The
Framers “believed the new federal government’s most
dangerous power was the power to enact laws restricting
the people’s liberty.” Gundy, 588 U.S. at 154 (Gorsuch,
J., dissenting). In their view, “[a]n ‘excess of law-making’
was . . . one of ‘the diseases to which our governments are
most liable.’” Id. (quoting The Federalist No. 62, at 378
(James Madison)).
To prevent the spread, the Framers took two steps
when formulating the legislative power. First, they placed
lawmaking authority with the branch of government most
responsive and responsible to the people by “ensur[ing]
that any new laws governing the lives of Americans are
subject to the robust democratic process the Constitution
demands.” NFIB v. Dep’t of Labor, OSHA, 595 U.S.
109, 124 (2022) (Gorsuch, J. concurring). “If Congress
could hand off all its legislative powers to unelected
agency officials, it ‘would dash the whole scheme’ of our
Constitution and enable intrusions into the private lives
and freedoms of Americans by bare edict rather than
only with the consent of their elected representatives.”
Id. at 125 (quoting DOT v. Ass’n of Am. Railroads, 575
U.S. 43, 61 (2015) (Alito, J. concurring)). “That’s why our
Founders deliberately designed the legislative power to
be exercised ‘only by elected representative in a public
process’—so that ‘the lines of accountability would be
clear’ and ‘[t]he sovereign people would know, without
ambiguity, whom to hold accountable.’” Texas v. Rettig,
993 F.3d 408, 409–10 (5th Cir. 2021) (Ho, J., dissenting
from denial of rehearing en banc) (quoting Gundy, 588
U.S. at 155 (Gorsuch, J., dissenting)). Accordingly, “[t]he
7
nondelegation doctrine ensures democratic accountability
by preventing Congress from intentionally delegating its
legislative powers to unelected officials.” NFIB, 595 U.S.
at 124 (Gorsuch, J., concurring).
Second, “the framers went to great lengths to make
lawmaking difficult.” Gundy, 588 U.S. at 154 (Gorsuch,
J. dissenting). By placing all legislative power in a single
branch, the Framers relied on a natural restraint to
limit lawmaking: time. A legislature has limited time to
address a wide range of issues and must then prioritize
the most pressing issues, effectively limiting the number
of issues on which it can legislate. Allstates Refractory
Contractors, LLC, 79 F.4th at 770 (Nalbandian, J.,
dissenting) (discussing how Framers devised Article I
to “slow[] down the ability to legislate” and that “these
drawn-out processes not only limited the government’s
ability to restrict fundamental freedoms, but also promoted
deliberation and safeguarded unpopular minorities from
the tyranny of the majority” (citing The Federalist No.
73 (Alexander Hamilton), No. 51 (James Madison))). The
diverse and deliberative nature of a legislature and the
need for it to reach difficult compromises enhances the
constraint of time and helps preserve liberty. See United
States v. Nichols, 784 F.3d 666, 670 (10th Cir. 2015)
(Lucero, J., dissenting from denial of rehearing en banc)
(“[B]y restricting lawmaking to one branch and forcing
any legislation to endure bicameralism and presentment,
the framers sought to make the task of lawmaking more
arduous still. These structural impediments to lawmaking
were no bugs in the system but the point of the design:
a deliberate and jealous effort to preserve room for
individual liberty.”).
8
These constraints are unique to a legislature. Unlike
Congress and its 535 diverse members, an executive agency
is staffed with thousands—often tens of thousands—of
bureaucrats serving at the pleasure and direction of the
agency head and the President. See PHH Corp., 881 F.3d at
187 (Kavanaugh, J., dissenting) (noting that the executive
branch is “the one exception to the Constitution’s division
of power among multiple parties within the branches” and
that “multi-member bodies—the House, the Senate, the
Supreme Court—do better than single-member bodies in
avoiding arbitrary decisionmaking and abuses of power,
and thereby protecting individual liberty”). Forsaking the
separation of powers by permitting broad delegations to
the executive unleashes a pandemic of excess law-making.
It seems the Court has concerns that it “deliberately
departed from the separation, bowing to the exigencies
of modern Government that were so often cited in
cases upholding challenged delegations of rulemaking
authority.” Ass’n of Am. Railroads, 575 U.S. at 84 (Alito,
J., concurring). A historical review of the evolution, or as
it may be the devolution, of the nondelegation doctrine
proves this point.
II. Providing an overview of key historical changes in
congressional delegations.
Early delegations of authority were, in actuality,
commandments to the executive to act when a future event
occurs or on the finding of a very specific fact. See Marshall
Field & Co., 143 U.S. at 680–81 (delegating authority to
President to suspend free trade upon determination that
foreign country was not acting in a reciprocal manner);
The Cargo of the Brig Aurora v. United States, 11 U.S. 382,
9
383–85 (1813) (delegating authority to President to suspend
or place embargo on trade with France or Great Britain
upon other nation changing its trade stance). In other
words, Congress commanded that if X event happened
or the President found X fact, the executive branch must
take Y action. See Marshall Field & Co., 143 U.S. at 694
(“The legislature cannot delegate its power to make a law;
but it can make a law to delegate a power to determine
some fact or state of things upon which the law makes, or
intends to make, its own action depend.” (quoting Locke’s
Appeal, 72 Pa. 491, 498 (Penn. 1873))). These delegations
have always been uncontroversial, as they merely involve
the execution of the law, contingent upon the occurrence
of a clearly defined event, triggering mandatory action
by the executive. See Gutierrez-Brizuela v. Lynch, 834
F.3d 1142, 1154 (10th Cir. 2016) (Gorsuch, J., concurring)
(“Congress may condition the application of a new rule of
general applicability on factual findings to be made by the
executive (so, for example, forfeiture of assets might be
required if the executive finds a foreign country behaved
in a specified manner).”).
In sum, in this early era, it was well recognized
that “the delegation of power to make the law, which
necessarily involves a discretion as to what it shall be . . .
cannot be done.” Union Bridge Co. v. United States, 204
U.S. 364, 382 (1907) (quoting Cincinnati, Wilmington
& Zanesville, R.R. Co. v. Comm’rs, 1 Ohio St. 77, 88–89
(Ohio 1852)). Rather, a permissible delegation was
one “‘conferring authority or discretion as to [a law’s]
execution’” to “‘some person or persons to whom is
confided the duty of determining whether the proper
occasion exists for executing [the law].’” Id. at 382–83 (first
quoting Cincinnati, Wilmington & Zaneville, R.R. Co.,
10
1 Ohio St. at 88, then quoting Moers v. City of Reading,
21 Pa. 188, 202 (Pa. 1853)).
“[U]pheaval in [the Court’s] delegation jurisprudence
occurred during the Progressive Era, a time marked by
an increased faith in the technical expertise of agencies
and a commensurate cynicism about principles of
popular sovereignty.” Ass’n of Am. Railroads, 575 U.S.
at 84, n.8 (Alito, J., concurring) (citing Perez v. Mortg.
Bankers Ass’n, 575 U.S. 92, 129–30 n.6 (2015) (Thomas,
J., concurring)). In the early 1900s, the Court permitted
Congress to state a policy but delegate to the executive
the responsibility of “fill[ing] up the details.” United States
v. Grimaud, 220 U.S. 506, 517 (1911) (quotation marks
omitted). This was a prelude to a new way of governing.
This test became known as the “intelligible principle”
test. J.W. Hampton, Jr. & Co. v. United States, 276 U.S.
394, 409 (1928). Under this test, if Congress laid “down
by legislative act an intelligible principle to which the
person or body authorized . . . is directed to conform, such
legislative action is not forbidden delegation of legislative
power.” Id. Application of this test can only be described
as “notoriously lax.” Amy Coney Barrett, Suspension
and Delegation, 99 Cornell L. Rev. 251, 318 (2014). Thus,
intended or not, the intelligible principle test opened the
floodgates for expansive congressional delegations to the
bureaucratic state.
Whatever teeth remained on the nondelegation
doctrine following the Progressive Era were sawed down
to nubbins by the Post-New Deal Era Court. In the late
1930s and 1940s, the Court revolutionized the “intelligible
principle” test much in the way it revolutionized and
expanded Commerce Clause jurisprudence. See Keith
11
E. Whittington & Jason Iuliano, The Myth of the
Nondelegation Doctrine, 165 U. Pa. L. Rev. 379, 380,
385–86 (2017). Three key erosions to the nondelegation
doctrine are responsible for this revolution.
First, Congress lowered the degree of specificity it
used when stating its policy goal and the principle(s) to
guide executive implementation thereof. Vague terms
such as “public interest,” “convenience,” and “necessity”
flooded delegations. See Nat’l Broad. Co., Inc. v. United
States, 319 U.S. 190, 215 (1943) (quoting 47 U.S.C.
§ 303); see also Yakus v. United States, 321 U.S. 414,
428 (1944) (delegating language granted authority to
act “in the interest of the national defense and security
and necessary to the effective prosecution of the present
war” and authorized an executive officer to impose price
caps when “in his judgment [doing so] will be generally
fair and equitable”); Sunshine Anthracite Coal Co. v.
Adkins, 310 U.S. 381, 397 (1940) (delegating language
allowed executive to set bituminous coal rates based in
part on what was “in the public interest” and “necessary
. . . to protect the consumer against unreasonably high
prices”); United States v. Lowden, 308 U.S. 225, 230
(1939) (delegation identified advancing “public interest”
as policy goal). 3
3. It is unsurprising that Congress’s use of vague terms is a
key problem in its delegations as the nondelegation doctrine and
the void-for-vagueness doctrine are related, with both protecting
against the executive arbitrarily acting in a manner that infringes
the liberty of the people. See Cass R. Sunstein, Is the Clean Air
Act Unconstitutional?, 98 Mich. L. Rev. 303, 337 & n.171 (1999)
(describing the nondelegation doctrine and the void-for-vagueness
doctrine as “backdoor[s]” for each other and describing the
nondelegation doctrine as “serving the same fundamental goals”
12
Congress continues to use overly generalized language
to state its policy goals and directives when delegating
authority. See, e.g., 29 U.S.C. §§ 652(8), 655 (authorizing
Secretary of Labor to establish occupational safety and
health standards that are “reasonably necessary or
appropriate to provide safe or healthful employment and
places of employment”); 42 U.S.C. § 7409(b)(1) (authorizing
EPA to set ambient air quality standards that “protect
the public health” with “an adequate margin of safety”);
43 U.S.C. § 1733(a) (authorizing Secretary of Interior to
“issue regulations necessary to implement the provisions
of this Act with respect to the management, use, and
protection of public land . . . ” (emphasis added)). Each time
Congress employs overly generalized language it shifts
the policymaking role to the executive. And because the
generalized language is open to multiple interpretations,
it is far too easy for a faceless executive officer to claim
that, in his or her judgment, a regulation advanced the
“public interest” or a rate was “reasonable.” Moreover, as
such officers are not held accountable through the electoral
process, they do not face consequences for adopting a
regulation that proves not to be in the public’s interest.
Second, the concept of limiting principles on a
delegation has fallen by the wayside. Whereas Congress
once identified a single specific triggering event or factual
by “by cabining the discretionary authority of enforcement
officials, who might otherwise act abusively or capriciously”); see
also Gundy, 588 U.S. at 167–68 (Gorsuch, J., dissenting) (“A statute
that does not contain ‘sufficiently definite and precise’ standards
‘to enable Congress, the courts, and the public to ascertain’
whether Congress’s guidance has been followed at once presents
a delegation problem and provides impermissibly vague guidance
to affected citizens.” (quoting Yakus, 321 U.S. at 426)).
13
finding, it now often gives the executive a list of factors
to consider in devising policy and regulations. See, e.g.,
43 U.S.C. § 1701(a)(8) (directing Secretary of Interior to
enact land-use regulations that will protect “scientific,
scenic, historical, ecological, environmental, air and
atmospheric, water resources, [] archeological values,”
the “natural condition” of the land, “food and habitat for
fish and wildlife and domestic animals,” and “will provide
for outdoor recreation and human occupancy and use”).
These factors frequently invoke diverse and competing
interests, with Congress giving no guidance on how to
weigh the factors or which factors to prioritize. Moreover,
Congress has sometimes included a catchall factor in its
delegations, allowing the executive to consider matters
an executive agency official thinks are important to
the law’s policy objectives, but that Congress did not
specifically identify. See 16 U.S.C. § 1533(a)(1) (listing four
specific factors for Secretary to consider when classifying
species as endangered or threatened and then permitting
Secretary to list species as endangered based on “other
natural or manmade factors affecting its continued
existence”). These catchall factors obliterate any limiting
principle found within the specifically delineated factors.
Where a delegation features competing factors or a
catchall factor, any half-competent bureaucrat can pigeonhole just about any regulation into the delegation. Even
worse, some delegations give the executive discretion
on whether to act at all, making any action, or total
inaction, permissive. See, e.g., 43 U.S.C. § 1734 (permitting
Secretary to “establish,” “change,” or “abolish” fees). As
such, one must question whether delegations authorizing
executive action based on competing or catchall factors
14
have any limiting principle. Cf. Panama Ref. Co., 293 U.S.
at 415 (concluding delegation is unconstitutional if it “gives
to the President an unlimited authority to determine the
policy and to lay down the prohibition, or not to lay it down,
as he may see fit”).
Third, the Court has shown a readiness to allow
broader delegations, grounded in practical considerations,
indeed practical conveniences. It has done so under the
notion that if Congress would find it difficult and time
consuming, albeit feasible, to fully legislate in an area,
Congress should be permitted to delegate de facto
policymaking authority so it may turn its attention to
other matters. See Opp Cotton Mills, Inc. v. Adm’r
of Wage & Hour Div., 312 U.S. 126, 145 (1941) (“In an
increasingly complex society Congress obviously could
not perform its functions if it were obliged to find all the
facts subsidiary to the basic conclusions which support
the defined legislative policy in fixing.”). The Court has
gone so far as to emphasize “a practical understanding
that in our increasingly complex society, replete with ever
changing and more technical problems, Congress simply
cannot do its job absent an ability to delegate power under
broad general directives.” Mistretta, 488 U.S. at 372.
But that merely raises the question of whether Congress
is fulfilling its constitutional obligation under Article I,
Section 1 by giving a “broad general directive[].”
One common argument for affirming this view is
that executive agencies, staffed with experts, are better
equipped than Congress to draft laws and regulations.
See Sunshine Anthracite Coal Co., 310 U.S. at 398
(“[B]urdens of minutiae would be apt to clog the
administration of the law and deprive the agency of that
15
flexibility and dispatch which are its salient virtues.”).
Regardless of whether this is correct, it does not reflect
the structure of government devised by the Framers.
Rather, it flouts two of the Framers’ primary concerns
about government: excess law-making and accountability
to the people. The Framers intentionally addressed these
problems by granting only Congress legislative powers.
The delegation to the FCC at issue here demonstrates
why these cases present the Court with an opportunity to
restore meaning to the doctrine.
III. The pitfalls of the delegation to the FCC provide
an opportunity to reinvigorate the nondelegation
doctrine and Panama Refining.
A.
Congress’s delegation to the FCC features
the hallmarks of an enfeebled nondelegation
doctrine.
Even a cursory review of Congress’s stated principle
behind this delegation—found at 47 U.S.C. § 254(b)—
reveals the three hallmarks of a toothless nondelegation
doctrine. While § 254(b) may state intelligible principles
in the common parlance of that phrase, it does not state
an intelligible principle for constitutional purposes.
Section 254(b) directs the Federal-State Joint Board
on universal service (“Joint Board”) and the FCC to “base
policies for the preservation and advancement of universal
service on [seven] principles.” These principles call for
both maintaining “just, reasonable, and affordable rates”
and providing access to “rural” and “high cost areas” “at
rates that are reasonably comparable to rates charged
16
for similar services in urban areas.” Compare § 254(b)
(1), with § 254(b)(3). A conflict between these principles
clearly exists. As coverage expands into rural and high
cost areas, contribution fees are assessed; the carriers
then pass the fees onto existing customers, increasing
those customers’ rates despite providing the same quality
service. Cf. 47 C.F.R. § 54.712(a) (“Federal universal
service contribution costs may be recovered through
interstate telecommunications-related charges to end
users.” (emphasis added)). Doing so, however, does not
further the policy goal of maintaining “just,” “reasonable,”
and “affordable rates,” especially where many urban areas
are also lower-income areas. Yet Congress made no effort
to guide the balancing of these competing interests.4
The competing nature of the specific principles is
compounded by Congress’s inclusion of a catchall principle.
The seventh principle governing the preservation and
advancement of universal service directs the Joint Board
and the FCC to consider “[s]uch other principles as the
Joint Board and the Commission determine are necessary
and appropriate for the protection of the public interest,
convenience, and necessity and are consistent with
4. This, notably, is not a situation where Congress was
incapable of guiding the balance of these principles. For instance,
Congress could have utilized the first six principles in § 254(b)
but limited discretion under those principles by instructing that
(1) only X amount of contribution fees may be collected each year;
(2) the expansion of access may result in a carrier redistributing
costs resulting in the recovery of contribution costs from existing
customers of not more than X% of the customer’s bill; or (3) the
Joint Board and FCC shall ensure that coverage is expanded to
at least X square miles of land or Y number of rural and high cost
customers a year. Congress’s failure to take this step is a symptom
of a weak nondelegation doctrine.
17
this Act.” 47 U.S.C. § 254(b)(7). This catchall principle
explicitly permits the Board and FCC to impart their
own considerations and preferences into the process.
Accordingly, whatever limiting principle remained
(despite the six competing principles) was wiped away by
the catchall principle.
If the competing nature of the guiding principles
combined with the inclusion of a catchall principle did
not render the delegation limitless, the words Congress
chose to describe the principles certainly do. In setting
rates, the Joint Board and FCC must assure that rates
are “just, reasonable, and affordable” and that rates in
rural and high cost areas “are reasonably comparable”
to rates in urban areas. Id. § 254(b)(1), (3). To help
ensure this, all telecommunication providers “should
make an equitable and nondiscriminatory contribution”
toward the achievement of universal service. Id. § 254(b)
(4) (emphasis added). And to top things off, the catchall
provision lets the Joint Board and Commission consider
principles it determines are “necessary and appropriate
for the protection of the public interest, convenience, and
necessity. . . .” Id. § 254(b)(7) (emphasis added). Nowhere
does Congress define “just,” “reasonable,” “affordable,”
“equitable,” “necessary,” “appropriate,” “public interest,”
“convenience,” or “necessity.” See id. at §§ 251–62. Rather,
these vague terms are left to the judgment of the Joint
Board and FCC.
Where these terms are crucial and essential to the
statute’s implementation, Congress’s use of vague and
undefined language raises a separation of powers and
nondelegation doctrine issue, closely resembling the
Chevron problem. Through Chevron, the judicial branch
18
gave away its Article III role of interpreting statutes,
deferring instead to executive agency interpretation.
Through delegations supported by competing principles
and the use of amorphous language, Congress gives
away its Article I, Section 1 policymaking role, deferring
instead to the judgment of executive agencies. Similar to
this Court’s recent decision in Loper Bright Enterprises,
this Court should restore the separation of powers
between Congress and the Executive. A revitalization of
this Court’s decision in Panama Refining provides just
such a path.
B. Revitalizing Panama Refining provides a path
to restoring separation of powers principles.
In Panama Refining the Court held that a delegation
by Congress violates the Constitution where it “gives to
the President an unlimited authority to determine the
policy and to lay down the prohibition, or not to lay it down,
as he may see fit.” 293 U.S. at 415. The actual delegation
in Panama Refining that failed to satisfy this standard
is worthy of a close examination.
There, a law authorized the President “to prohibit
the transportation in interstate and foreign commerce
of petroleum and the products thereof produced or
withdrawn from storage in excess of the amount permitted
to be produced or withdrawn from storage by any state
law or valid regulation or order. . . .” Id. at 406 (quoting
15 U.S.C. § 709(c) (1933)). The law further authorized
the President “to prescribe such rules and regulations
as may be necessary to carry out the purpose” of the
19
aforementioned quoted provision. 5 Id. at 407 (emphasis
added) (quoting 15 U.S.C. § 710(a)).
This delegation looks quite similar in detail to many
of the delegations that have passed constitutional muster
under the intelligible principle test. But in the Court’s
view, the law included only a general statement of policy
insufficient to support a delegation of authority because
it “left the matter to the President without standard or
rule, to be dealt with as he pleased.” Id. at 418. Moreover,
the Court remarked that policy statements directing
the executive “to remove obstructions to the free flow
of interstate and foreign commerce” or to advance the
“conservation of natural resources” are insufficient for a
delegation to survive constitutional scrutiny. Id. at 417–18
(quotation marks omitted). And, speaking about practical
considerations and conveniences, the Court stated, “the
constant recognition of the necessity and validity of
such provisions, and the wide range of administrative
authority which has been developed by means of them,
cannot be allowed to obscure the limitations of the
authority to delegate, if our constitutional system is to
be maintained.” Id. at 421 (emphasis added).
Since the Court’s warning in Panama Refining, all
three erosions have proliferated, and they are all present
in the delegation to the FCC. Comparing the FCC
delegation to Panama Refining, the generalized language
describing the principles guiding the Joint Board’s and
5. Under this delegation, the executive announced limits on
production and, to ascertain and ensure compliance, required
producers, purchasers, and shippers to keep detailed and
inspectable books of petroleum production and shipments. Id. at
408.
20
FCC’s authority and actions—“just,” “reasonable,”
“affordable,” “equitable,” “necessary,” “appropriate,”
“public interest,” “convenience,” or “necessity,” see 47
U.S.C. § 524(b)—are no more concrete than a directive to
“to remove obstructions to the free flow of interstate and
foreign commerce” identified as insufficient in Panama
Refining, 293 U.S. at 417–18 (quotation marks omitted).
Thus, Panama Refining provides the precedent needed
to reject the delegation to the Joint Board and FCC.
Panama Refining remains good law. See Whitman v.
Am. Trucking Ass’ns., 531 U.S. 457, 474 (2001) (positively
citing Panama Refining). Some lower courts, however,
have begun to doubt its purview. See, e.g., Chamber of
Com. of the United States v. Reich, 74 F.3d 1322, 1326 (D.C.
Cir. 1996) (“[W]e very much doubt that the alternative
holding of Panama Refining has a great deal of separate
vitality today; even the basic doctrine of unconstitutional
delegation, while by no means repudiated, remains only
a shadowy limitation on congressional power.” (citation
omitted)); United States v. Yoshida Int’l, Inc., 63 C.C.P.A.
15 (Ct. of Customs and Patent App. 1975) (pondering
whether Panama Refining and A.L.A. Schechter Poultry
“rest on a rusted concept” and are “still viable”). To be
fair, this criticism is reasonable, as it is difficult to advance
an intellectually honest argument distinguishing the
generalized and limitless delegations in Panama Refining
and A.L.A. Schecter Poultry from the generalized and
limitless delegations in later cases like Yakus and National
Broadcasting Co. See Jeffrey A. Wetkin, Reintroducing
Compromise to the Nondelegation Doctrine, 90 Geo.
L.J. 1055, 1067 (2002) (“The Court weakly attempted to
distinguish Yakus from Schechter, but the real difference
21
between the cases was not factual but rather a decision
to devalue nondelegation principles.”); cf. Gary Lawson,
Delegation and Original Meaning, 88 Va. L. Rev. 327,
370 n.167 (2002) (describing the delegated authority in
Panama Refining as “relatively specific and limited”
compared to other delegating statutes).
This Court should now apply Panama Refining
and reinvigorate the nondelegation doctrine, for the
deficiencies and ambiguities that doomed the delegation
in Panama Refining’s delegation are equally present and
fatal to the delegation to the FCC.
IV. Practical concerns should not prevent this Court
from faithfully applying separation of powers and
Article I, § 1 of the Constitution.
The Court should prioritize faithful interpretation and
application of the law over catering to a parade of horribles
that may never materialize. No doubt, restoring strength
to the nondelegation doctrine will affect the balance of
power between Congress and executive agencies. And
many laws and regulations may fail once the Court
realigns the nondelegation doctrine with separation of
powers principles. Such concerns have not and should not
impede the Court’s duty to interpret the Constitution and
honor the well-crafted precedent of Panama Refining.
The Court in Panama Refining recognized that,
against a faithful application of the nondelegation doctrine,
“[i]t is no answer to insist that deleterious consequences
follow” from the action prohibited by the executive under
an unconstitutional delegation. 293 U.S. at 418. In more
22
recent years, this Court has refused to bow to weighty
practical concerns when interpreting other areas of
law. In Pereria and Niz-Chavez, for instance, the Court
interpreted an immigration statute that upended the
process used by the Department of Homeland Security
for notices to appear and invalidated the stop-time date
for almost every immigrant awaiting a removal hearing,
allowing those immigrants to argue for cancellation of
removal. Against these very real and extensive practical
concerns, this Court merely retorted that “pleas of
administrative inconvenience and self-serving regulations
never ‘justify departing from the statute’s clear text.’”
Niz-Chavez, 593 U.S. at 169 (quoting Pereira, 585 U.S. at
217). Likewise, in the context of Indian law, although the
practical implications of properly interpreting a treaty
resulted in the inapplicability of state and local criminal
law jurisdiction over thousands of square miles, this Court
still gave the treaty the interpretation it thought best. And
although the Court’s interpretation drew into question a
vast number of convictions and predictably flooded courts
with new cases, this Court merely remarked that “dire
warnings are . . . not a license for us to disregard the law.”
McGirt, 591 U.S. at 936. The Court should apply the same
logic to practical concerns raised regarding reviving the
nondelegation doctrine.
But to the extent practical concerns and principles of
stare decisis give the Court pause, the Court can take the
same approach it adopted in Loper Bright Enterprises.
There, in reviving separation of powers principles in
the related agency deference context, the Court issued
a protectively prospective judgment that specifically
did “not call into question prior cases that relied on the
23
Chevron framework.” Loper Bright Enters., 603 U.S. at
412.
Here, the Court could take one of two approaches.
First, it could revitalize the nondelegation doctrine
while not calling into question those delegations it, or
even circuit courts, have already reviewed. Second, if
this approach still causes too much heartburn over the
practical ramifications of a revitalized nondelegation
doctrine, the Court could issue a ruling applicable to
this case and to future acts of Congress. Under either
approach, the Court can account for various practical
concerns without fearing that it was taking a “freakish”
approach that “single[d] out the provision at issue . . . for
special treatment.” See Gundy, 588 U.S. at 149 (Alito, J.,
concurring). Rather, even a prospective restoration of the
nondelegation doctrine will restore balance between the
branches and force Congress to satisfy its constitutional
responsibilities when legislating.
24
CONCLUSION
The Court should affirm the judgment of the en
banc panel of the Fifth Circuit and, in so doing, revive
separation of powers principles and the nondelegation
doctrine, as exemplified by Panama Refining.
Respectfully submitted,
Braden H. Boucek
Counsel of Record
Celia Howard O’leary
Jordan Rand Miller
Southeastern Legal Foundation
560 West Crossville Road, Suite 104
Roswell, GA 30075
(770) 977-2131
bboucek@southeasternlegal.org
February 18, 2025
Counsel for Amicus Curiae
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.