Amicus Curiae Brief — Oklahoma, Petitioner v. Department of Health and Human Services, et al.
Supreme Court briefNov 18, 2024
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No. 24-437
In the
Supreme Court of the United States
OKLAHOMA,
Petitioner,
v.
DEPARTMENT OF HEALTH
AND HUMAN SERVICES, et al.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Tenth Circuit
Brief Of Amici Curiae Advancing American Freedom;
A lliance for Law and Liberty; AMAC Action; American
Values; A nglicans for Life; Association of Mature
American Citizens; Center for Urban Renewal and
Education (CURE); Coalition for Jewish Values;
Concerned Women for America; Democrats for Life;
(For continuation of Midline, see Inside Cover)
J. Marc Wheat
Counsel of Record
Timothy Harper
A dvancing A merican Freedom, Inc.
801 Pennsylvania Avenue, N.W.,
Suite 930
Washington, D.C. 20004
(202) 780-4848
mwheat@advancing
americanfreedom.com
November 18, 2024
130617
A
(800) 274-3321 • (800) 359-6859
Charlie Gerow; Heartbeat International; Idaho
Freedom Foundation; International Conference of
Evangelical Chaplain Endorsers; Tim Jones, Former
Speaker , Missouri House of Representatives, Chairman,
Missouri Center-Right Coalition; Lutheran Center for
Religious Liberty; Maryland Family Institute; Men and
Women for a Representative Democracy in America,
Inc.; Men for Life; National Center for Public
Policy Research; North Carolina Values Coalition;
Orthodox Jewish Chamber Of Commerce; Melissa Ortiz,
Principal & Founder , Capability Consulting; Palmetto
Promise Institute; Project 21 Black Leadership
Network; Setting Things Right; 60 Plus Association;
Paul Stam, Former Speaker Pro Tem, North Carolina
House of Representatives; Stand for Georgia Values
Action; Students for Life of America; The American
Association of Senior Citizens; Tea Party Patriots
Action; The Family Foundation of Virginia; Tradition,
Family, Property, Inc.; Wisconsin Family Action, Inc.;
Women for Democracy in America, Inc.; and Young
America’s Foundation in Support of Petitioner
i
QUESTIONS PRESENTED
1. Whether a federal agency, through regulations,
can impose upon states a funding condition that satisfies
the Spending Clause when the underlying statute does
not contain or is ambiguous as to that condition.
2. Whether the Weldon Amendment prohibits
the federal government from requiring a state’s health
department to provide abortion referrals.
ii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . ii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
STATEMENT OF INTEREST OF A MICI
CURIAE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
INTRODUCTION AND SUMMARY OF THE
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
I.
The Spending Condition at Issue in
This Case is Beyond the Enumerated
Powers of Congress . . . . . . . . . . . . . . . . . . . . . . . . 5
II. The Spending Condition at Issue in
This Case is not Necessary or Proper
for the Exercise of any of the Federal
Government’s Enumerated Powers . . . . . . . . . . . 7
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
iii
TABLE OF CITED AUTHORITIES
Page
Cases
Davis v. Monroe County Bd. of Educ.,
526 U.S. 629 (1999) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Dobbs v. Jackson Women’s Org.,
597 U.S. 215 (2022) . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 9
Garcia v. San Antonio Metro. Transit Auth.,
469 U.S. 528 (1985) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Gibbons v. Ogden,
22 U.S. 1 (1824) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Gonzales v. Raich,
545 U.S. 1 (2005) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
McCulloch v. Maryland,
17 U.S. 316 (1819) . . . . . . . . . . . . . . . . . . . . . . . . 4, 7, 8, 9
Nat’l Fed’n of Indep. Bus. v. Sebelius,
567 U.S. 519 (2012) . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 7
Planned Parenthood of Southeastern Pa. v.
Casey,
501 U.S. 833 (1992) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
United States v. Comstock,
560 U.S. 126 (2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
iv
Cited Authorities
Page
Constitutional Provisions
U.S. Const. amend. I . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
U.S. Const. amend. X . . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 5
U.S. Const. art. I, § 8, cl. 1 . . . . . . . . . . . . . . . . . . . . . . . . 5
U.S. Const. art. I, § 8, cl. 18 . . . . . . . . . . . . . . . . . . . . . . . 7
Statutes
Consolidated Appropriations Act, 2005, Pub. L.
No. 108-447, div. F, § 508(d), 118 Stat. 2809
(2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Other Authorities
86 Fed. Reg. 56,144 (Oct. 7, 2021) . . . . . . . . . . . . . . . . . . . 3
Richard A. Epstein, The Proper Scope of the
Commerce Power, 73 Va. L. Rev. 1387 (1987) . . . . . . 8
Edwin J. Feulner, Jr., Conservatives Stalk the
House: The Story of the Republican Study
Committee (Green Hill Publishers, Inc. 1983) . . . . . 1
Philip Hamburger, Purchasing Submission:
Conditions, Power, and Freedom (Harvard
University Press 2021) . . . . . . . . . . . . . . . . . . . 2, 4, 5, 6
v
Cited Authorities
Page
Gary S. Lawson, The Rise and Rise of the
Administrative State, 107 Harv. L. Rev.
(1994) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
1
STATEMENT OF INTEREST OF AMICI CURIAE
Advancing American Freedom (AAF) is a nonprofit
organization that promotes and defends policies that
elevate traditional American values, including equal
treatment before the law.1 AAF “will continue to serve as
a beacon for conservative ideas, a reminder to all branches
of government of their responsibilities to the nation,” 2
and believes that America’s system of constitutional
government, unique in the world, must be preserved
and restored for the sake of American freedom. As the
Founders understood, liberty depends on the proper
balance of power among the people, their local and state
governments, and the federal government. AAF files this
brief on behalf of its 1,942 members in Oklahoma and its
8,400 members in the Tenth Circuit.
Amici Alliance for Law and Liberty; AMAC Action;
American Values; Anglicans for Life; Saulius “Saul”
Anuzis, President, The American Association of Senior
Citizens; Association of Mature American Citizens; Center
for Urban Renewal and Education (CURE); Coalition for
Jewish Values; Concerned Women for America; Democrats
for Life; Charlie Gerow; Heartbeat International;
Idaho Freedom Foundation; International Conference
1. All parties received timely notice of the filing of this
brief. No counsel for a party authored this brief in whole or in
part. No person other than Amicus Curiae and its counsel made
any monetary contribution intended to fund the preparation or
submission of this brief.
2. Edwin J. Feulner, Jr., Conservatives Stalk the House:
The Story of the Republican Study Committee, 212 (Green Hill
Publishers, Inc. 1983).
2
of Evangelical Chaplain Endorsers; Tim Jones, Fmr.
Speaker, Missouri House of Representatives, Chairman,
Missouri Center—Right Coalition; Lutheran Center for
Religious Liberty; James L. Martin, Founder/Chairman,
60 Plus Association; Jenny Beth Martin—Honorary
Chairman, Tea Party Patriots Action; Maryland Family
Institute; Men and Women for a Representative Democracy
in America, Inc.; Men for Life; National Center for Public
Policy Research; North Carolina Values Coalition;
Orthodox Jewish Chamber Of Commerce; Melissa Ortiz,
Principal & Founder, Capability Consulting; Palmetto
Promise Institute; Project 21 Black Leadership Network;
Setting Things Right; Paul Stam, Former Speaker Pro
Tem, North Carolina House of Representatives; Stand
for Georgia Values Action; Students for Life of America;
The Family Foundation of Virginia; Tradition, Family,
Property, Inc.; Wisconsin Family Action, Inc.; Women
for Democracy in America, Inc.; and Young America’s
Foundation believe that the Constitution’s limits on federal
power are essential to the preservation of American
liberty and prosperity.
INTRODUCTION AND
SUMMARY OF THE ARGUMENT
Congress and the administrative state, sometimes
at congressional direction and other times not, use
the Federal Government’s power of the purse as an
“unconstitutional pathway for control.” 3 The Federal
Government’s use of spending as a means of control
“without concern for the [balance between state and
3. Philip Hamburger, Purchasing Submission: Conditions,
Power, and Freedom 5 (Harvard University Press 2021).
3
federal power], has the potential to obliterate distinctions
between national and local spheres of interest and power
by permitting the Federal Government to set policy in
the most sensitive areas of traditional state concern,
areas which otherwise would lie outside its reach.” Davis
v. Monroe County Bd. of Educ., 526 U.S. 629, 655 (1999)
(Kennedy, J., dissenting).
That is exactly what happened here. The United States
Department of Health and Human Services (HHS) sought
to use federal funding as a club to force Oklahoma’s staterun health service to refer pregnant women to a hotline
that would provide information about abortion, among
other things. The Weldon Amendment is an appropriations
rider that, in effect, prohibits HHS from discriminating
against recipients based on their refusal to provide or
refer to abortion services. Consolidated Appropriations
Act, 2005, Pub. L. No. 108-447, div. F, § 508(d), 118 Stat.
2809, 3163 (2004) The HHS policy is the current iteration
of a decades-long back and forth action on HHS’s part
(requiring and then not requiring and then requiring
again) Title X recipients to provide information related to
abortion. Cert. Pet. at 5-6. However, the rule’s preamble,
consistent with the Weldon Amendment, clarifies that
“objecting providers or Title X grantees are not required
to counsel or refer for abortions.” 86 Fed. Reg. 56,144 at
56,153 (Oct. 7, 2021).
After this Court’s decision in Dobbs v. Jackson
Women’s Org., 597 U.S. 215 (2022), a 1907 Oklahoma
law that prohibits advising women to obtain an abortion
became enforceable again. Cert. Pet. at 7. This law
advances the State’s legitimate interest in the life and
health of both mothers and their unborn children. The
4
Oklahoma State Department of Health (OSDH) notified
HHS that it could no longer provide the demanded
abortion referrals and information because of this State
law. Id. at 8. In response, HHS withdrew millions of dollars
in Title X funding. Id. at 8-9. This case concerns whether
federal funds will continue to be withheld.
The Federal Government possesses only limited and
enumerated powers. The Constitution grants Congress no
independent spending power. Rather, Congress’s power to
spend is derivative of its enumerated powers. Thus, when
the Federal Government attempts to use conditions on its
spending as a means of accomplishing what it otherwise
could not, it exceeds its constitutional authority. Such
“unconstitutional pathway[s] of control”4 are widespread.
Here the harm to constitutional interests including
federalism and conscience rights demonstrate the harm
that can be caused when the Federal Government acts
outside of the carefully crafted boundaries the Constitution
imposes on it. The Court should grant certiorari and rule
for Petitioner to protect the Constitution and the liberty
of the people it exists to secure.
ARGUMENT
The government of the United States, created by the
Constitution, is “one of enumerated powers.” McCulloch
v. Maryland, 17 U.S. 316, 405 (1819). An “enumeration
of powers is also a limitation of powers, because ‘[t]he
enumeration presupposes something not enumerated.’”
Gibbons v. Ogden, 22 U.S. 1, 9 (1824). That fact was made
explicit by the ratification of the Tenth Amendment:
4. Hamburger, supra note 3 at 5
5
“The powers not delegated to the United States by the
Constitution . . . are reserved to the States respectively,
or to the people.” U.S. Const. amend X. Thus, all federal
action must grow directly out of one of its specified
powers. Because HHS’s condition on Title X spending
at issue in this case is not an exercise of one of the
Federal Government’s limited powers, it is an instance
of unconstitutional overreach that justifies granting
Oklahoma’s petition for certiorari.
I.
The Spending Condition at Issue in This Case is
Beyond the Enumerated Powers of Congress.
Congress has no independent spending power
unmoored from its enumerated powers. But see,
e.g., Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S.
519, 577 (2012). Article I grants Congress the power
“[t]o lay and collect Taxes, Duties, Imposts and Excises,
to pay the Debts and provide for the common Defense and
general welfare of the United States.” U.S. Const. art. I
§ 8 cl. 1. As Professor Phillip Hamburger has explained,
during the constitutional convention, Gouverneur Morris
“wanted a general spending power,” but “knew he could
not accomplish this openly.”5 He thus replaced the comma
after “Excises” with a semicolon while on the Committee
of Style. The convention noticed the change and reverted
the punction to a comma, making it “abundantly clear that
the phrase about ‘providing for . . . general welfare’ was
merely a limitation on the taxing power, not a spending
power.”6
5. Hamburger, supra note 3 at 77.
6. Id.
6
Because Congress lacks an independent spending
power, its myriad uses of federal funds to accomplish
things not within its delegated powers comprise an
“unconstitutional pathway of control.” 7 This often comes
in the form of conditions imposed on recipients of federal
funds. Conditions are reasonable and necessary when they
“define what government is lawfully buying or supporting
with a grant.”8 However, “regulatory conditions are those
that substitute for statutes in regulating Americans.” 9
Professor Hamburger suggests several examples of factors
that may demonstrate that a condition is regulatory,
including that they are “disproportionately large,
nongermane, or otherwise ‘off.’”10 Fundamentally, when
Congress or the administrative state11 uses conditions to
accomplish what they could not accomplish directly, they
illegitimately circumvent the Constitution and its carefully
defined limits on federal power, threatening the liberty of
the people with death by a thousand cuts.
7. Id. at 5.
8. Id. at 61.
9. Id. at 63.
10. Id.
11. Here, the condition was not imposed by Congress but
by HHS which claims that Congress delegated power to it to
impose that condition. As Oklahoma rightly argues, that claim
is inconsistent with clear statutory law and with this Court’s
precedent regarding conditions on federal spending. As this
brief argues, even if HHS was right about Congress’s intent, the
delegation would have been illegitimate in part because it would
constitute a delegation of power Congress itself does not have.
7
Neither Congress nor the administrative state could
impose the Title X abortion referral condition at issue in
this case as an exercise of one of Congress’s enumerated
powers. Because the condition is also neither a necessary
nor a proper exercise of one of its enumerated powers, it
is unconstitutional.
II. The Spending Condition at Issue in This Case is
not Necessary or Proper for the Exercise of any of
the Federal Government’s Enumerated Powers.
Article I grants Congress the power to enact laws that
are “necessary and proper for carrying into execution”
its other enumerated powers. U.S. Const. art. I, § 8, cl.
18. The Necessary and Proper Clause “does not license
the exercise of any ‘great substantive and independent
power[s]’ beyond those specifically enumerated.”
Sebelius, 567 U.S. at 559 (quoting McCulloch, 17 U.S. at
411). “Congress must exercise its authority under the
Necessary and Proper Clause in a manner consistent with
the basic constitutional principles.” Gonzales v. Raich, 545
U.S. 1, 52 (2005) (O’Connor, J. dissenting) (citing Garcia
v. San Antonio Metro. Transit Auth., 469 U.S. 528, 585
(1985) (O’Connor, J., dissenting)). That clause is not “a
pretext . . . for the accomplishment of objects not entrusted
to the government.” Raich, 545 U.S. at 66 (Thomas, J.,
dissenting) (quoting McCulloch, 17 U.S. at 423) (internal
quotation marks omitted).
Rather, “the Necessary and Proper Clause is exceeded
. . . when [congressional action] violates the background
principle of enumerated (and hence limited) federal
power.” Sebelius, 567 U.S. at 653 (Scalia, J., dissenting).
The Necessary and Proper Clause merely “ensure[s]
8
that the Congress shall have all means at its disposal
to reach the heads of power that admittedly fall within
its grasp . . . Congress shall not fail because it lacks the
means of implementation.”12 Necessary and proper means
necessary and proper. The scope of the powers vested by
the clause is limited by “the word ‘proper’ [which] in this
context requires executory laws to be distinctively and
peculiarly within the jurisdictional competence of the
national government—that is, consistent with background
principles of separation of powers, federalism, and
individual rights.”13
Even Chief Justice John Marshall, in his famous
explication of the clause, generally taken to be an
expansive reading, demanded that the “means . . . consist
with the letter and spirit of the constitution.” McCulloch
v. Maryland, 17 U.S. 17 U.S. 316, 421 (1819). As Justice
Thomas has explained, McCulloch created a two-part test
for compliance with the Necessary and Proper Clause:
First, the law must be directed toward a
“legitimate” end, which McCulloch defines as
one “within the scope of the [C]onstitution”—
that is, the powers expressly delegated to
the Federal Government by some provision
in the Constitution . . . Second, there must
be a necessary and proper fit between the
“means” (the federal law) and the “end” (the
enumerated power or powers) it is designed to
12. Richard A. Epstein, The Proper Scope of the Commerce
Power, 73 Va. L. Rev. 1387, 1397-98 (1987).
13. Gary S. Lawson, The Rise and Rise of the Administrative
State, 107 Harv. L. Rev. 1231, 1234-35 (1994) (emphasis added).
9
serve . . . The means Congress selects will be
deemed “necessary” if they are “appropriate”
and “plainly adapted” to the exercise of an
enumerated power, and “proper” if they are not
otherwise “prohibited” by the Constitution and
not “[in]consistent” with its “letter and spirit.”
United States v. Comstock, 560 U.S. 126, 160-61 (2010)
(Thomas, J., dissenting) (alteration in original) (quoting
McCulloch, 17 U.S. at 421). Both the letter and the spirit of
the Constitution require congressional exercises of power
under the clause to be consistent with basic constitutional
principles.
Congress’s necessary and proper power is limited by
the word “proper,” “that is, consistent with background
principles of separation of powers, federalism, and
individual rights.”14 The condition at issue in this case is
not consistent with the principle of federalism that is so
fundamental to American constitutional structure.
The regulation of healthcare is an area of traditional
state power. The states have an interest in the well-being
of both mothers and their unborn children. As this Court
has explicitly recognized for at least three decades, States
have a legitimate interest in protecting the life of the
unborn. See Planned Parenthood of Southeastern Pa. v.
Casey, 501 U.S. 833, 871 (1992); Dobbs, 597 U.S. at 26263. The representatives of the State of Oklahoma voted to
protect that interest and the State’s officials here sought to
respect that decision. Yet HHS, by requiring States that
accept this Title X funding to refer pregnant women to
14. Id.
10
sources that would inform women about abortion, sought
to impose a one-size-fits-all approach with regard to the
value of the life of the unborn on the entire nation. In doing
so it is attempting to undermine the federal structure that
is central to American constitutional government. Because
HHS’s conditioning of Title X funding in this case violates
the several basic principles of American constitutional
government, it is not necessary and proper.
The HHS condition similarly would undermine
conscience protections that are necessary to ensure that
State employees’ First Amendment rights are protected.
Many healthcare workers have religious objections to
being forced to support abortions. Oklahoma’s policy would
protect its employees with such objections. HHS, on the
other hand, seeks to force those employees to participate
in facilitating abortion in a way that threatens their First
Amendment speech and Free Exercise rights.
Because HHS’s abortion referral condition would
impose on Oklahoma and its employees conditions that the
Federal Government could not directly impose under any
of its enumerated powers, and because the condition is not
a necessary or proper exercise of any of those powers, it
is beyond the power of Congress—and thus of HHS—to
enact. For all of these reasons, this Court should grant
the petition for certiorari and rule for Petitioner.
11
CONCLUSION
For the forgoing reasons, the Court should grant
certiorari and rule for Petitioner.
Respectfully submitted,
J. Marc Wheat
Counsel of Record
Timothy Harper
A dvancing A merican Freedom, Inc.
801 Pennsylvania Avenue, N.W.,
Suite 930
Washington, D.C. 20004
(202) 780-4848
mwheat@advancing
americanfreedom.com
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