Amicus Curiae Brief — TikTok Inc., et al., Petitioners v. Merrick B. Garland, Attorney General
Supreme Court briefDec 27, 2024
Ask Donna
What actually matters in this document.
Text
Nos. 24-656, 24-657
IN THE
Supreme Court of the United States
TIKTOK, INC., ET AL.,
Petitioners,
v.
MERRICK B. GARLAND, ATTORNEY GENERAL,
Respondent.
BRIAN FIREBAUGH, ET AL.,
Petitioners,
v.
MERRICK B. GARLAND, ATTORNEY GENERAL,
Respondent.
On Writs of Certiorari to the United States Court of
Appeals for the District of Columbia Circuit
BRIEF OF AMICI CURIAE FORMER FEDERAL
COMMUNICATIONS COMMISSION AND
TREASURY OFFICIALS
IN SUPPORT OF RESPONDENT
THOMAS M. JOHNSON, JR.
Counsel of Record
JEREMY J. BROGGI
MICHAEL J. SHOWALTER
STEPHANIE RIGIZADEH
WILEY REIN LLP
2050 M Street N.W.
Washington, D.C. 20036
tmjohnson@wiley.law
(202) 719-7000
Counsel for Amici Curiae
i
TABLE OF CONTENTS
INTEREST OF AMICI CURIAE ............................ 1
SUMMARY OF ARGUMENT ................................. 3
ARGUMENT ............................................................. 5
I.
Congress’s Requirement That TikTok Divest
Reflects
Legitimate
and
Longstanding
Governmentwide Concerns Over Threats Posed
by China’s Corporate Ownership. .....................5
A.
TikTok Acknowledges National Security
Concerns with China’s Corporate
Ownership. ..............................................6
B.
The United States Has Engaged the
Threat Posed by China’s Corporate
Ownership. ..............................................9
1.
Assessments of Threats Posed by
Huawei and ZTE ......................... 9
2.
The PRC’s Cyber and National
Intelligence Laws ...................... 12
3.
The Secure Networks Act and the
Covered List .............................. 14
4.
Section 214 ................................ 16
C.
The United States Has Addressed the
Threat Posed by China’s Corporate
Control Through the CFIUS Process. ..18
D.
Other Former Government Officials,
Politicians, and Academics Agree. .......23
ii
II.
Viewed in This Light, TikTok’s Various
Objections to the Divestiture Act Are
Misplaced. ........................................................25
CONCLUSION ....................................................... 28
iii
TABLE OF AUTHORITIES
Page(s)
Cases
China Telecom (Americas) Corp. v. FCC,
57 F.4th 256 (D.C. Cir. 2022) ........................... 17
Hikvision USA, Inc. v. FCC,
97 F.4th 938 (D.C. Cir. 2024) ..................... 16, 27
Holder v. Humanitarian L. Project,
561 U.S. 1 (2010)................................................. 8
Huawei Techs. USA, Inc. v. FCC,
2 F.4th 421 (5th Cir. 2021) ..................... 2, 11, 27
Huawei Techs. USA, Inc. v. United States,
440 F.Supp.3d 607 (E.D. Tex. 2020) .......... 10, 27
McCulloch v. Maryland,
17 U.S. 316 (1819) ....................................... 27, 28
Youngstown Sheet & Tube Co. v. Sawyer,
343 U.S. 579 (1952) ........................................... 28
Constitutional Provisions
U.S. Const. art. I, § 8.............................................. 28
Statutes
47 U.S.C. § 214 ....................................................... 16
iv
47 U.S.C. § 1601 ..................................................... 15
50 U.S.C. §§ 4501-4568 .................................... 18, 19
50 U.S.C. § 4502 ..................................................... 18
50 U.S.C. § 4565 ............................................... 19, 20
Cybersecurity Law of the PRC, ch. III, 2017 ........ 13
Cybersecurity Law of the PRC, ch. V, 2017 .......... 13
Foreign Investment Risk Review
Modernization Act of 2018, Pub. L. No.
115-232, 132 Stat. 1636 (2019) ......................... 20
NDAA for Fiscal Year 2018, Pub. L. No.
115-91, 131 Stat. 1283 (2017) ............................. 9
NDAA for Fiscal Year 2019, Pub. L. No.
115-232, 132 Stat. 1636 (2018) ..................... 9, 10
Protecting Americans from Foreign
Adversary Controlled Applications Act,
Pub. L. No. 118-50, 138 Stat. 895 (2024) ........... 3
Secure and Trusted Communications
Networks Act of 2019, Pub. L. No. 116124, 134 Stat. 158 (2020) ........................ 2, 14, 15
Secure Equipment Act of 2021, Pub. L. No.
117-55, 135 Stat. 423 (2021) ......................... 2, 15
v
Other Materials
31 C.F.R. § 800.102 ................................................ 20
47 C.F.R. Part 63.................................................... 16
Addressing the Threat Posed by TikTok,
and Taking Additional Steps To Address
the National Emergency With Respect to
the Information and Communications
Technology and Services Supply Chain,
Exec. Order No. 13942, 85 Fed. Reg.
48637 (Aug. 6, 2020) ......................................... 21
Alexandra G. Neenan et al., The Defense
Production Act of 1950: History,
Authorities, and Considerations for
Congress, Cong. Rsch. Serv. (Oct. 6,
2023) ............................................................ 18, 19
Cathleen D. Cimino-Isaacs & Karen M.
Sutter, CFIUS, Cong. Rsch. Serv. (May
17, 2024) ............................................................ 19
CFIUS, Department of Treasury,
https://tinyurl.com/fvbyxkrk (last visited
Dec. 26, 2024) .................................................... 19
CFIUS Overview, Department of the
Treasury, https://tinyurl.com/3chadfkj
(last visited Dec. 26, 2024) ............................... 20
vi
In re China Telecom (Americas) Corp.,
36 FCC Rcd. 15966 (2021) ................................ 17
Christopher Wray, 2022 Josh Rosenthal
Memorial Talk, University of Michigan
(Dec. 2, 2022),
https://tinyurl.com/49vw9bhn .......................... 24
Colleen McClain, Majority of Americans say
TikTok is a threat to national security,
Pew Research Center (July 10, 2023),
https://tinyurl.com/4tp8sd8x ............................ 25
Identification of Prohibited Transactions to
Implement Executive Order 13942 and
Address the Threat Posed by TikTok and
the National Emergency with Respect to
the Information and Communications
Technology and Services Supply Chain,
85 Fed. Reg. 60061 (2020) ................................ 21
International Section 214 Application
Filing Guidelines, FCC,
https://tinyurl.com/458sudyx (last
updated May 14, 2015) ..................................... 16
James L. Schoff & Asei Ito, Competing with
China on Technology and Innovation,
Carnegie Endowment for International
Peace (Oct. 10, 2019),
https://tinyurl.com/3jypsf85.............................. 13
vii
Klon Kitchen, Ban TikTok Now, American
Enterprise Institute (July 7, 2022),
https://tinyurl.com/mwkhz9tb .......................... 13
Letter from Chairman Ajit Pai, FCC, to
Sen. Tom Cotton (Mar. 20, 2018) ..................... 10
Letter from Sen. Tom Cotton et al., to
Chairman Ajit Pai, FCC (Dec. 20, 2017) .......... 10
Letter from Sens. Mark Warner & Marco
Rubio, to Chairwoman Lina Khan, FTC
(July 5, 2022)..................................................... 24
Letter from the Vandenberg Coalition, to
Senate Majority Leader Charles
Schumer and Minority Leader Mitch
McConnell (Apr. 10, 2024) .......................... 13, 23
Michael Ramsey, The Constitution’s Text in
Foreign Affairs (2007) ....................................... 28
Murray Scot Tanner, Beijing’s New
National Intelligence Law: From Defense
to Offense, Lawfare (July 20, 2017),
https://tinyurl.com/2nnk68j4 ............................ 13
In re Pacific Networks Corp. and ComNet
(USA) LLC,
37 FCC Rcd. 4220 (2022) ............................ 17, 18
viii
Protecting Against National Security
Threats to the Communications Supply
Chain Through the Equipment
Authorization Program,
36 FCC Rcd. 10578 (2021) ................................ 15
Protecting Against National Security
Threats to the Communications Supply
Chain Through the Equipment
Authorization Program,
37 FCC Rcd. 13493 (2022) ................................ 15
Protecting Against National Security
Threats to the Communications Supply
Chain Through FCC Programs –
Huawei Designation,
35 FCC Rcd. 6604 (2020) ............................ 11, 12
Protecting Against National Security
Threats to the Communications Supply
Chain Through FCC Programs –
Huawei Designation,
Memorandum Opinion and Order, 35
FCC Rcd. 14435 (2020) ............................... 12, 14
Protecting Against National Security
Threats to the Communications Supply
Chain Through FCC Programs – ZTE
Designation,
35 FCC Rcd. 6633 (2020) ............................ 12, 14
ix
Protecting Against National Security
Threats to the Communications Supply
Chain Through FCC Programs,
34 FCC Rcd. 11423 (2019) .......................... 10, 11
Protecting Against National Security
Threats to the Communications Supply
Chain Through FCC Programs,
35 FCC Rcd. 14284 (2020) ................................ 15
Protecting Americans’ Sensitive Data from
Foreign Adversaries, Exec. Order No.
14034, 86 Fed. Reg. 31423 (June 9,
2021) .................................................................. 22
Regarding the Acquisition of Musical.ly by
ByteDance Ltd., 85 Fed. Reg. 51297
(Aug. 14, 2020) .......................................... 4, 5, 22
Statement of the FTC in the Matter of
ByteDance/Musical.ly, (June 18, 2024),
https://tinyurl.com/4tc9jxr3 .............................. 24
Stephen P. Mulligan, Restricting TikTok
(Part I): Legal History and Background,
Cong. Rsch. Serv. (Sept. 28, 2023) ............. 20, 22
Thomas Feddo, Three Years’ Delay to Rein
in TikTok, RealClear Defense (Feb. 15,
2023), https://tinyurl.com/32vbtmse ................ 22
x
Vandenberg Coalition, Around the World:
Essential Foreign Policy Issues for
Leaders (Oct. 2022) ........................................... 23
Vandenberg Coalition, Myth vs. Fact,
Protecting Americans from Foreign
Adversary Controlled Applications Act
(Apr. 10, 2024)................................................... 23
Video Social Networking App Musical.ly
Agrees to Settle FTC Allegations That it
Violated Children’s Privacy Law, FTC
(Feb. 27, 2019),
https://tinyurl.com/yc3bm84a ........................... 24
Worldwide Threats Assessment: Hearing
Before the U.S. Senate Select
Committee on Intelligence (Mar. 11,
2024) .................................................................. 24
Yaqiu Wang, The Problem with TikTok’s
claim of independence from Beijing, The
Hill (Mar. 24, 2023) .................................... 14, 23
INTEREST OF AMICI CURIAE
Amici curiae are former high-ranking government officials who oversaw federal regulatory programs with responsibility for reviewing foreign corporate ownership structures of American companies.1
Through their prior government service, these officials became acutely aware of the national security
risks posed by People’s Republic of China (“PRC”) corporate ownership of companies operating within the
United States, including TikTok and other companies
in the communications ecosystem.2 They respectfully
submit this brief to highlight the legitimate public
policy goals behind the Divestiture Act under review
and provide context on similar government programs
animated by the same common goal—protecting the
vital national security of American citizens.
The Honorable Ajit V. Pai is the former Chairman
of the Federal Communications Commission (“FCC”).
During his time at the FCC, former Chairman Pai
spearheaded a rulemaking that prohibited communications companies that received federal subsidies
from purchasing or using equipment from two designated Chinese-owned manufacturers, Huawei and
1 No counsel for a party authored this brief in whole or in part.
The Vandenberg Coalition, a non-partisan network of foreign
policy scholars and practitioners who believe in the power of
American leadership to protect American national security, contributed to the funding of this brief. No person other than the
amici curiae, their counsel, or the Vandenberg Coalition made a
monetary contribution to its preparation or submission.
The views expressed in this brief are solely those of amici in
their personal capacities as former government officials and do
not reflect the views of any of their current or prior employers,
partners, or employees.
2
2
ZTE, and put in place a process for future designations of companies that posed a similar risk to national security. This rulemaking was upheld by the
Fifth Circuit. See Huawei Techs. USA, Inc. v. FCC, 2
F.4th 421 (5th Cir. 2021). This framework, substantially similar to the Divestiture Act, was also ratified
by Congress in the Secure Networks Act and expanded in the Secure Equipment Act, which prohibited the FCC from approving for sale in the United
States certain equipment produced by the covered
manufacturers. See Secure and Trusted Communications Networks Act of 2019, Pub. L. No. 116-124, §§ 24, 134 Stat. 158 (2020); Secure Equipment Act of
2021, Pub. L. No. 117-55, 135 Stat. 423 (2021).
The Honorable Thomas P. Feddo served as the
first Assistant Secretary of the Treasury for Investment Security and oversaw the interagency Committee on Foreign Investment in the United States
(“CFIUS”), where he led its national security reviews
of several hundred cross-border transactions totaling
more than $400 billion. During his stewardship of
CFIUS, the Committee undertook a review of the national security risks posed by ByteDance’s acquisition
of Musical.ly and the integration of TikTok’s and Musical.ly’s social media applications. That investigation culminated in a presidential order issued by
then-President Trump—and kept in effect under
President Biden—finding credible evidence for the
President to believe that the acquisition threatened to
impair U.S. national security and that ordered
ByteDance to divest its interests in TikTok’s U.S. operations.
3
SUMMARY OF ARGUMENT
In the court below, TikTok repeatedly attempted
to downplay as “speculative” the national security
concerns identified by the Department of Justice
(“DOJ”) that led Congress to adopt the Divestiture
Act.3 D.C. Cir. Br. Pet’r’s TikTok Inc. and ByteDance
Ltd. 2, 52-54 (“TikTok Br.”). And it criticized Congress for relying on the “potential” harms TikTok
could pose to national security. Id. at 18. But TikTok
never claimed that Congress had no legitimate national security reasons to regulate it, nor that the potential threat does not in fact exist. To the contrary,
TikTok simply complained that Congress called it out
by name in the Act, rather than accord it additional
procedural protections, and that it ordered divestiture
as opposed to alternate measures TikTok considered
sufficient. According to TikTok, when Congress regulates a communications platform, that violates the
First Amendment.
But the policies and approach reflected in the Divestiture Act are nothing new or extraordinary. Congress frequently makes judgments that specific foreign companies pose a national security threat, while
putting in place a process to allow the Executive
Branch to identify additional threats that materialize
in the future. In recent years, Congress has done this
repeatedly in the communications space to address
the threats posed by PRC corporate ownership of
American companies. That threat is endemic to PRC
Protecting Americans from Foreign Adversary Controlled Applications Act, Pub. L. No. 118-50, div. H, 138 Stat. 895, 955-60
(2024) (“Divestiture Act”).
3
4
law, which requires companies owned by China’s citizens to permit state-authorized covert surveillance
into data collected by the company.
In the case of TikTok, that could mean the exposure of millions of Americans’ sensitive personal information. As the D.C. Circuit recognized in rejecting
TikTok’s First Amendment challenge, “[i]n this case,
a foreign government threatens to distort free speech
on an important medium of communication” and “collect great quantities of data about tens of millions of
Americans.” App. 30a, 43a (slip op. 30, 43). “The Government’s solution to those threats has the earmarks
of a rather conventional response to a security risk:
remove the risk.” Id. at 62a (cleaned up).
TikTok does not deny that PRC law requires surveillance; it simply believes its own negotiated restrictions would be preferable to divestiture. But it is
ludicrous to suggest, as TikTok does, that the U.S.
Government cannot prefer divestiture as a policy option, or that it must wait for Americans to be compromised before it can act. To the contrary, over the past
50 years Congress and the Executive Branch have developed and augmented an interagency national security process through CFIUS—rooted in the President’s constitutional Commander in Chief authorities, and chaired on his behalf by the Secretary of the
Treasury—that may ultimately use divestiture as a
tool to resolve national security risks. These national
security tools were most recently overhauled and enhanced in 2018, in substantial part because of the
risks posed to the United States and its people by the
PRC. During the Trump Administration, CFIUS initiated an investigation into a ByteDance acquisition
that led the President to issue a presidential order
5
concluding that ByteDance must divest its interests
in TikTok’s U.S. operations. See Regarding the Acquisition of Musical.ly by ByteDance Ltd., 85 Fed. Reg.
51297 (Aug. 14, 2020). That order, which remains on
the books even following a change in administrations,
now should be considered to represent the bipartisan
judgment of two U.S. presidents.
If this Court accepted TikTok’s arguments, it
would potentially imperil the operation of longstanding statutory national security review processes that
deem a specific foreign-controlled company to pose a
U.S. national security threat as a result of the company acquiring or seeking to acquire specific American businesses and their assets. A company should
not be able to use the mere fact that it engages in expressive activity to invoke the First Amendment to
avoid both Congress’s and the Executive Branch’s
considered judgment that its corporate structure and
its relation to an adversary of the United States poses
an unacceptable risk to U.S. national security.
ARGUMENT
I.
Congress’s Requirement That TikTok
Divest
Reflects
Legitimate
and
Longstanding Governmentwide Concerns
Over Threats Posed by China’s Corporate
Ownership.
Across government branches and the political
spectrum, American leaders and policymakers have
long expressed serious concern about the national security threat posed by the Chinese government
through corporate ownership of American companies.
See App. 32a (slip op. 32) (discussing the “multi-year
6
efforts of both political branches to investigate the national security risks posed by the TikTok platform”);
id. (“The Act was the culmination of extensive, bipartisan action by the Congress and by successive presidents.”).
Indeed, as TikTok acknowledges, before the Divestiture Act was enacted, DOJ informed Congress of
its serious national security concerns surrounding
TikTok itself. For years, the federal entities previously overseen by amici (the FCC and CFIUS) have
recognized that China’s control of companies operating in the U.S. can manifest threats from the Chinese
Communist Party (“CCP”) and Chinese government
and have worked to mitigate such risks through concrete action and the exercise of their respective authorities. Congress too has frequently articulated
these risks—including through committee hearings,
congressional reports and letters, and congressional
enactments that identify specific companies posing
such acute threats. These concerns are unrelated to
any speech by these companies or their customers.
The Divestiture Act is yet another such preventative
measure, reflecting the same concerns about significant U.S. national security risks.
A.
TikTok Acknowledges National Security Concerns with China’s Corporate
Ownership.
As TikTok acknowledges, “before Congress
passed the Act, the Justice Department provided
members of Congress a one-page document describing
‘key national security concerns.’” TikTok Br. 18. TikTok dismisses these concerns as mere “speculative” or
7
“potential” threats, but that framing cannot withstand scrutiny.
As DOJ explained, TikTok “collects tremendous
amounts of sensitive data.” Id. This matters because
the Chinese government “could use TikTok to access
data on millions of U.S. users and control the software
on millions of U.S. devices.” D.C. Cir. TikTok App.
156 (“TikTok App.”). The Chinese government also
“leads the world in using surveillance and censorship
to keep tabs on its population, repress dissent, and
counter perceived threats abroad.” Id. And the Chinese government requires companies doing business
in China (like ByteDance) to share their data with the
government. Id. That data sharing is done secretly—
there is no way for the United States to know when or
how much data is being shared. Id. And indeed U.S.
media has reported that ByteDance employees in
China have repeatedly used TikTok to access U.S.
user data and track American journalists. Id. The
Chinese government’s “ability to weaponize data and
conduct sophisticated influence campaigns,” DOJ
warned, “will only advance over time” and will “be difficult to detect.” Id. Considering this threat, DOJ
concluded that legislation must “separate TikTok the
company from Beijing and its PRC-based parent company.” Id.
TikTok never denies any of DOJ’s assertions, but
instead complains that DOJ did not present hard evidence that the threats it discussed have yet been realized. See TikTok Br. 52-53. But that is incorrect—
DOJ identified reporting that ByteDance employees
already have used TikTok to spy on Americans and
American journalists. TikTok App. 156; see also App.
34a (slip op. 34) (“[T]he PRC has engaged in ‘extensive
8
and years-long efforts to accumulate structured datasets, in particular on U.S. persons, to support its intelligence and counterintelligence operations.’ It has
done so through hacking operations, such as by penetrating the U.S. Government Office of Personnel Management’s systems and taking ‘reams’ of personal
data, stealing financial data on 147 million Americans from a credit-reporting agency, and ‘almost certainly’ extracting health data on nearly 80 million
Americans from a health insurance provider.”). And
more importantly, the U.S. Government may take
preventative measures to protect its citizens from foreign threats before they become realized harms. It
would be a “dangerous requirement” to “demand[]
hard proof— with ‘detail,’ ‘specific facts,’ and ‘specific
evidence’” in this context, where “national security
and foreign policy concerns arise in connection with
efforts to confront evolving threats in an area where
information can be difficult to obtain and the impact
of certain conduct difficult to assess.” Holder v. Humanitarian L. Project, 561 U.S. 1, 34-35 (2010).
As amici curiae know well from their prior government service, DOJ’s concerns are well founded.
The United States has long had significant and legitimate public policy concerns over PRC-based corporate control of businesses in the United States generally—and more recently, with TikTok in particular.
Under then-Chairman Pai, the FCC recognized the
threat posed by China’s corporate ownership and combatted this threat through a series of rulemakings undertaken in interbranch dialogue with Congress. And
during Assistant Secretary Feddo’s tenure, CFIUS
also took concrete steps to address that threat, and
specifically the threat posed by ByteDance’s ownership and control of the U.S. business.
B.
9
The United States Has Engaged the
Threat Posed by China’s Corporate
Ownership.
During Chairman Pai’s administration, the FCC
worked alongside Congress to identify and address a
series of threats to national security posed by China’s
control of corporations owned by its citizens. This has
sometimes included identifying specific companies
that presented national security risks and naming
them for particularized treatment. The resulting legislative and regulatory programs have been uniformly
upheld by courts.
1.
Assessments of Threats Posed by
Huawei and ZTE
In the 2018 National Defense Authorization Act,
Congress barred the Department of Defense from using telecommunications equipment or services produced or provided by China’s Huawei and ZTE for certain federal programs. NDAA for Fiscal Year 2018,
Pub. L. No. 115-91, § 1656, 131 Stat. 1283, 1762
(2017). Then, in the 2019 NDAA, Congress prohibited
Executive Branch agencies from using federal funds
to procure equipment that use “covered telecommunications equipment.” NDAA for Fiscal Year 2019, Pub.
L. No. 115-232, §§ 889(a), (f)(2)-(3), 132 Stat. 1636,
1918 (2018). The 2019 NDAA defines “covered telecommunications equipment or services” in four categories, one of which specifically names PRC-based
companies Hikvision, Dahua, and Hytera to encompass their equipment. See id. § 889(f)(3)(B). Apart
from these specific designations, the NDAA provides
a process through which certain national security authorities could identify other companies’ equipment
10
that posed a threat to the United States. See id.
§ 889(a), (f)(3)(D). In this, the NDAA mirrored in form
the Divestiture Act; Congress had sufficient information to designate specific companies as threats, but
established a process to allow the federal government
to expand that list as threats evolved. Huawei challenged that specific designation as an unlawful Bill of
Attainder, among other things, but the statute was
upheld. See Huawei Techs. USA, Inc. v. United
States, 440 F.Supp.3d 607 (E.D. Tex. 2020).
In 2017, around the time the first NDAA was
adopted, Senator Tom Cotton and colleagues wrote a
letter to then-Chairman Pai alerting the FCC of the
national security risk that would arise if U.S. telecommunications providers began selling Huawei consumer products without modifications. Letter from
Sen. Tom Cotton et al., to Chairman Ajit Pai, FCC
(Dec. 20, 2017). The Senators emphasized that Congress had “long been concerned about Chinese espionage in general, and Huawei’s role in that espionage
in particular.” Id. Citing a 2013 House Permanent
Select Committee on Intelligence report, the Senators
underscored “Huawei’s ties to the Chinese Communist Party, as well as to Chinese intelligence and
security services.” Id. Then-Chairman Pai responded
that he shared these “concerns about the security
threat that Huawei and other Chinese technology
companies pose to our communications networks,”
and would “take proactive steps” in this matter. Letter from Chairman Ajit Pai, FCC, to Sen. Tom Cotton
(Mar. 20, 2018).
In response, the FCC proposed a rule prohibiting
the use of subsidies from the FCC’s Universal Service
Fund to purchase or obtain equipment or services
11
from a provider identified as posing a national security risk to the communications networks. See Protecting Against National Security Threats to the Communications Supply Chain Through FCC Programs,
34 FCC Rcd. 11423, ¶ 26 (2019) (codified at 47 C.F.R.
§ 54.9) (“Initial Huawei Order”). In that proposal, the
Commission initially designated Huawei and ZTE as
likely to pose a national security threat, and established a process for the FCC’s Public Safety and
Homeland Security Bureau to designate additional
companies. Id. ¶¶ 27, 64. Huawei challenged the
FCC’s constitutional and statutory authority to adopt
this regime, as well as its initial designation without
additional process. But here too, a court ruled the
FCC’s framework was lawful. See Huawei, 2 F.4th at
427.
Following additional public comment, the FCC issued final designation orders excluding Huawei and
ZTE as permissible suppliers for companies participating in Universal Service Fund programs. With respect to Huawei, the FCC determined that “Huawei
pose[d] a national security threat to our nation’s communications networks and the communications supply chain.” Protecting Against National Security
Threats to the Communications Supply Chain
Through FCC Programs – Huawei Designation, 35
FCC Rcd. 6604, ¶ 10 (2020) (“Huawei Final Designation Order”). The Public Safety and Homeland Security Bureau issued a rule designating Huawei and its
American affiliate as national security risks and barring recipients of federal subsidies administered by
the FCC under its Universal Service Fund from using
the funds to purchase their equipment. Id. ¶ 1. The
full Commission affirmed the Bureau’s findings, con-
12
cluding that Huawei is “‘a unique threat’ to the security and integrity of the nation’s communications networks and communications supply chain because of
its size, close ties to the Chinese government, and security flaws identified in its equipment.” Protecting
Against National Security Threats to the Communications Supply Chain Through FCC Programs – Huawei
Designation, Memorandum Opinion and Order, 35
FCC Rcd. 14435, ¶ 6 (2020) (“Commission Review of
Huawei Final Designation Order”).
Similarly, the FCC designated ZTE as “a national
security threat to our nation’s communications networks and communications supply chain.” Protecting
Against National Security Threats to the Communications Supply Chain Through FCC Programs – ZTE
Designation, 35 FCC Rcd. 6633, ¶ 9 (2020) (“ZTE Final Designation Order”). The FCC noted “ZTE’s close
ties to the Chinese government and obligations under
Chinese law” and its “disregard for U.S. national security laws.” Id. ¶ 11. And the FCC found that “ZTE
poses a particular security risk because Chinese intelligence agencies have opportunities to tamper with its
products in both the design and manufacturing processes.” Id. ¶ 13.
2.
The PRC’s Cyber and National
Intelligence Laws
The FCC’s findings in the Huawei and ZTE Final
Designation Orders relied in part on the threat posed
generally by China’s corporate control, which is in
part the product of PRC laws that compel cooperation
with the CCP. Huawei Final Designation Order ¶¶
12-14, 18-27; ZTE Final Designation Order ¶¶ 11-18.
China’s Cybersecurity Law, for example, requires
China-controlled companies to provide direct access
13
to their data and threatens penalties, including arrest, for failure to comply. Article 28 requires China’s
internet companies to assist the government in “protecting national security and investigating crimes.”
Cybersecurity Law of the PRC, ch. III, art. 28, 2017;
see also Letter from the Vandenberg Coalition, to Senate Majority Leader Charles Schumer and Minority
Leader Mitch McConnell (Apr. 10, 2024) (“Vandenberg Letter”). Article 51, in turn, allows China to “establish a cybersecurity monitoring, early warning,
and information communication system,” which internet companies would be required to implement. Cybersecurity Law of the PRC, ch. V, art. 51, 2017. And
a separate law, Beijing’s 2017 National Intelligence
Law, creates “affirmative legal responsibilities for
Chinese firms to provide access, cooperation, or support for Beijing’s intelligence-gathering activities.”
James L. Schoff & Asei Ito, Competing with China on
Technology and Innovation, Carnegie Endowment for
International Peace (Oct. 10, 2019), https://tinyurl.com/3jypsf85; see Murray Scot Tanner, Beijing’s
New National Intelligence Law: From Defense to Offense, Lawfare (July 20, 2017), https://tinyurl.com/2nnk68j4; see also App. 35a (slip op. 35)
(the PRC poses a particularly significant threat “because it has adopted laws that enable it to access and
use data held by Chinese companies”).
China’s national security and data-security laws
apply extraterritorially to its companies no matter
where they operate, and include the operations of any
foreign subsidiaries, such as TikTok U.S. That means
that a China-controlled company or subsidiary (including TikTok U.S.) must share with the CCP any
data that it collects, no matter where it is collected or
stored. See Klon Kitchen, Ban TikTok Now, American
14
Enterprise Institute (July 7, 2022), https://tinyurl.com/mwkhz9tb. And the CCP “has a record of
making private Chinese companies carry out its political deeds, including censoring and surveilling Americans.” Yaqiu Wang, The Problem with TikTok’s
claim of independence from Beijing, The Hill (Mar. 24,
2023), https://tinyurl.com/ycxabvfm.
In the Huawei and ZTE Final Designation Orders,
the FCC unanimously recognized the risks created by
these laws. In the Huawei proceeding, the FCC observed that the “National Intelligence Law grants the
Chinese government the power to compel Huawei to
assist it in espionage activities,” Commission Review
of Huawei Final Designation Order ¶ 16 (citations
omitted), and that companies largely cannot refuse
the Chinese government’s requests. Id. ¶¶ 15-17. In
the ZTE proceeding, similarly, the FCC emphasized
that “[a] close reading of the provisions of the Chinese
National Intelligence Law demonstrates that it is
broad enough to allow the Chinese government to
compel Chinese companies such as ZTE to assist it in
its espionage activities.” ZTE Final Designation Order ¶ 17.
3.
The Secure Networks Act and the
Covered List
In March 2020, Congress enacted the Secure Networks Act, which requires the FCC to maintain a list
of “covered communications equipment and services”
that pose a national security risk and prohibits the
use of FCC-administered federal funds on covered
equipment or services. Secure and Trusted Communications Networks Act of 2019, §§ 2-4. This “Covered
List” must include equipment that is “covered telecommunications equipment” under Section 889(f)(3)
15
of the 2019 NDAA. Id. § 2(c)(3). The 2019 NDAA, to
repeat, names Dahua, Hikvision, and Hytera specifically.
In December 2020, the FCC issued an order to implement the Secure Networks Act. See Protecting
Against National Security Threats to the Communications Supply Chain Through FCC Programs, 35 FCC
Rcd. 14284 (2020). The FCC stated that the Covered
List would include certain video surveillance and telecommunications equipment produced by Hikvision,
Dahua, and Hytera. Id. ¶ 68. Then, in June 2021, the
FCC proposed a rule effectively banning the importation, sale, or marketing of Covered List equipment.
See Protecting Against National Security Threats to
the Communications Supply Chain Through the
Equipment Authorization Program, 36 FCC Rcd.
10578 (2021). The FCC explained that its proposed
measures would serve the public interest by addressing significant national security risks, consistent with
the Commission’s statutory duty to safeguard “the national defense” and “promot[e] safety of life and property.” Id. ¶¶ 6, 65 (citing 47 U.S.C. § 151).
While the Commission’s rulemaking was ongoing,
Congress enacted the Secure Equipment Act, which
ratified the FCC’s rule by directing the FCC to clarify
that it would “no longer review or approve any application for equipment authorization for equipment
that is on the [Covered List].” 47 U.S.C. § 1601 note;
Secure Equipment Act of 2021, 135 Stat. 423 (2021).
In November 2022, the FCC issued an order fulfilling
that directive. Protecting Against National Security
Threats to the Communications Supply Chain
Through the Equipment Authorization Program, 37
FCC Rcd. 13493, ¶¶ 39, 42-43 (2022). The D.C. Circuit upheld that order in relevant part, recognizing
16
that “Congress has clearly expressed its view that
[Hikvision’s and Dahua’s] products pose a risk to national security” and that “the national-security judgments and concerns underlying the Executive
Branch’s decision in this case counsel deference.” See
Hikvision USA, Inc. v. FCC, 97 F.4th 938, 945, 948
(D.C. Cir. 2024).
4.
Section 214
Another way the FCC has confronted the threat
posed by China’s corporate influence is through its enforcement of Section 214 of the Communications Act.
Section 214 outlines the requirements for telecommunications carriers seeking to construct, acquire, operate, or discontinue facilities or services. See 47 U.S.C.
§ 214. Carriers must submit an application to the
FCC that provides detailed information about the proposed action, and the FCC evaluates whether the proposed action serves the public interest, convenience,
and necessity. See id. The FCC has promulgated filing guidelines for international Section 214 applications, which apply to companies seeking to provide
U.S.-international telecommunications service. See
generally 47 C.F.R. Part 63. Any company that has
received FCC authorization to provide U.S.-international telecommunications service must obtain prior
Commission approval before consummating a substantial transfer of control or assigning Section 214
authorization to any other company. See id. § 63.24;
International Section 214 Application Filing Guidelines, FCC, https://tinyurl.com/458sudyx (last updated May 14, 2015).
Then-Chairman Pai acted against China Telecom
under Section 214, with a unanimous FCC revoking
its domestic and international Section 214 authority
17
due to national security concerns. In re China Telecom (Americas) Corp., 36 FCC Rcd. 15966, ¶¶ 1-14, 65
(2021). China Telecom, the FCC found, was “subject
to exploitation, influence, and control by the Chinese
government” and was “highly likely to be forced to
comply with Chinese government requests without
sufficient legal procedures subject to independent judicial oversight.” Id. ¶¶ 2, 44. The FCC also determined that China Telecom’s services provide the company “with access to U.S. telecommunications infrastructure and U.S. customer records,” opportunities
to “access [and] disrupt U.S. communications,” and
“the opportunity to facilitate espionage and other activities harmful to the interests of the United States.”
Id. ¶ 68.
The D.C. Circuit rejected a challenge to that order,
deferring to the FCC’s expertise and citing the same
national security concerns underlying the Divestiture
Act. “China has augmented the level of state control
over the cyber practices of Chinese companies,” the
court below explained, and recent laws “require[] Chinese companies to cooperate with state agencies on
cybersecurity supervision and inspection.” China Telecom (Americas) Corp. v. FCC, 57 F.4th 256, 263 (D.C.
Cir. 2022). “The Office of the Director of National Intelligence now warns of cyberattacks by the Chinese
government and the potential use of Chinese information technology firms as systemic espionage platforms.” Id. at 262-63. “The FBI [likewise] warns that
no country poses a broader, more severe intelligence
collection threat than China.” Id. at 263.
The FCC also revoked the Section 214 domestic
and international authority of Pacific Networks Corporation and its subsidiary. In re Pacific Networks
Corp. and ComNet (USA) LLC, 37 FCC Rcd. 4220,
18
¶¶ 1-2 (2022). As with China Telecom, the FCC determined that the companies were “subject to exploitation, influence, and control by the Chinese government and are highly likely to be forced to comply with
Chinese government requests without sufficient legal
procedures subject to independent judicial oversight.”
Id. ¶¶ 2, 44-45. The Commission also found that the
companies’ “access to U.S. telecommunications infrastructure and sensitive U.S. consumer information”
facilitated “numerous opportunities to access, monitor, store, and in some cases disrupt and/or misroute
U.S. communications.” Id. ¶ 74.
C.
The United States Has Addressed the
Threat Posed by China’s Corporate
Control Through the CFIUS Process.
CFIUS, established by President Ford in a 1975
Executive Order, is associated with the Defense Production Act, which equips the President with certain
authorities over domestic industry and empowers him
in matters of national security. See 50 U.S.C. §§ 45014568; Alexandra G. Neenan et al., The Defense Production Act of 1950: History, Authorities, and Considerations for Congress at 1, Cong. Rsch. Serv. (Oct. 6,
2023). In the Act, Congress declared that “the security of the United States is dependent on the ability of
the domestic industrial base to supply materials and
services for the national defense and to prepare for
and respond to military conflicts, natural or mancaused disasters, or acts of terrorism.” 50 U.S.C.
§ 4502(1). Specifically, the Act “provides the President with an array of authorities to shape national
defense preparedness programs and to take appropriate steps to maintain and enhance the domestic industrial base.” 50 U.S.C. § 4502(4).
19
Notably, the Defense Production Act extends beyond military preparedness to broadly safeguarding
Americans from threats and emergencies. See 50
U.S.C. §§ 4501-4568; see Neenan et al., supra, at 1, 4.
For example, the Act enables the President to act on,
among other things, mergers, acquisitions, or takeovers “by or with any foreign person that could result
in foreign control of any United States business” and
“that threaten[] to impair the national security of the
United States.” 50 U.S.C. §§ 4565(a)(4)(B)(i), (d).
CFIUS is an interagency committee chaired by the
Secretary of the Treasury that assists the President
in carrying out certain national security-related obligations under the Defense Production Act, facilitating
the President’s oversight of potential national security risks that arise from certain transactions involving foreign direct investment in U.S. businesses. See
50 U.S.C. § 4565(k); CFIUS, Department of Treasury,
https://tinyurl.com/fvbyxkrk (last visited Dec. 26,
2024); Cathleen D. Cimino-Isaacs & Karen M. Sutter,
CFIUS at 1, Cong. Rsch. Serv. (May 17, 2024); Neenan et al., supra. In particular, CFIUS reviews and
investigates whether foreign investment transactions
could “impair U.S. national security,” for example,
giving foreign government access to, or influence over,
cutting-edge U.S. technology, key infrastructure, or
sensitive data about U.S. persons. See Neenan et al.,
supra, at 17; Cimino-Isaacs & Sutter, supra. CFIUS
jurisdiction includes the review of mergers, acquisitions, and takeovers that could result in foreign control of a U.S. business; certain noncontrolling investments in businesses involved in critical technologies,
critical infrastructure, or sensitive personal data; and
certain real estate transactions. See Neenan et al.,
supra, at 17; 50 U.S.C. § 4565.
20
CFIUS can clear or suspend a transaction, refer a
transaction to the President, or enter into or impose
deal conditions or requirements “to mitigate any risk
to the national security of the United States that
arises as a result of the covered transaction.” 50
U.S.C. § 4565(l)(1)-(3); see Stephen P. Mulligan, Restricting TikTok (Part I): Legal History and Background, Cong. Rsch. Serv. (Sept. 28, 2023); CFIUS
Overview, Department of the Treasury, https://tinyurl.com/3chadfkj (last visited Dec. 26, 2024).
CFIUS’s decision to pursue one of these options stems
from “a risk-based analysis ... of the effects on the national security of the United States of the covered
transaction.” 31 C.F.R. § 800.102. This analysis involves the evaluation of three key elements: the potential threat posed by the foreign investor or acquirer; national security vulnerabilities manifested
through the U.S. business; and consequences to U.S.
national security that could arise “from the exploitation of the vulnerabilities by the threat actor.” 31
C.F.R. § 800.102(a)-(c). Identifying, and then resolving and eliminating, national security risk is the foundation of the CFIUS mission.
Former Assistant Secretary Feddo oversaw the
implementation of a congressional directive to modernize CFIUS and expand its authorities under the
bipartisan Foreign Investment Risk Review Modernization Act of 2018. Congress found that “the national
security landscape has shifted in recent years, and so
has the nature of the investments that pose the greatest potential risk to national security, which warrants
an appropriate modernization of the processes and
authorities of” CFIUS. Foreign Investment Risk Review Modernization Act of 2018, Pub. L. No. 115-232,
21
Title XVII, Subtitle A, § 1702(b)(4), 132 Stat. 1636
(2019).
Also under Assistant Secretary Feddo’s leadership, CFIUS scrutinized ByteDance’s 2017 acquisition of Musical.ly, a popular social media application,
which was acquired by ByteDance and merged with
its TikTok application. On or around late 2019,
CFIUS undertook an investigation of ByteDance’s acquisition to assess the national security risks arising
from the transaction, including the potential for U.S.
user data access by the PRC government.
Separate from the CFIUS authorities, in early August 2020 then-President Trump issued an Executive
Order under the International Emergency Economic
Powers Act, to address national security threats
posed by TikTok. Addressing the Threat Posed by TikTok, and Taking Additional Steps To Address the National Emergency With Respect to the Information and
Communications Technology and Services Supply
Chain, Exec. Order No. 13942, 85 Fed. Reg. 48637
(Aug. 6, 2020). He observed TikTok’s data collection
“threatens to allow the Chinese Communist Party access to Americans’ personal and proprietary information—potentially allowing China to track the locations of Federal employees and contractors, build dossiers of personal information for blackmail, and conduct corporate espionage.” Id. As a result of this Executive Order, the Secretary of Commerce prohibited
certain transactions with TikTok, such as the provision of content delivery network and hosting services.
Identification of Prohibited Transactions to Implement Executive Order 13942 and Address the Threat
Posed by TikTok and the National Emergency with
Respect to the Information and Communications
22
Technology and Services Supply Chain, 85 Fed. Reg.
60061 (2020); see Mulligan, supra.
Shortly thereafter, on August 14, 2020, following
CFIUS’s referral of its national security assessment
of the ByteDance acquisition to the President, President Trump invoked his authority under both the
Constitution and the Defense Production Act to order
ByteDance to divest “all interests and rights in any
tangible or intangible assets or property” of TikTok in
the United States. See Regarding the Acquisition of
Musical.ly by ByteDance Ltd., 85 Fed. Reg. 51297. He
further ordered the divestment of all interests and
rights in “any data obtained or derived from TikTok
application or Musical.ly application users in the
United States.” Id. In justifying these actions and
others regarding TikTok in the United States, the
President cited to “credible evidence” that ByteDance
could “take action that threatens to impair the national security of the United States.” Id.
After a change in Administrations, President
Biden on June 9, 2021, revoked the August 6, 2020
Executive Order but, to date, has kept in effect the
August 14, 2020 presidential order requiring divestment of TikTok’s U.S. assets and U.S. person data.
See Thomas Feddo, Three Years’ Delay to Rein in TikTok, RealClear Defense (Feb. 15, 2023), https://tinyurl.com/32vbtmse; Protecting Americans’ Sensitive
Data from Foreign Adversaries, Exec. Order No.
14034, 86 Fed. Reg. 31423 (June 9, 2021). The national security concern about TikTok, therefore, is the
“considered judgment of two presidents.” Feddo, supra. And over the course of these two presidencies,
“TikTok has only grown in influence and further insinuated itself into American life.” Id.
D.
23
Other Former Government Officials,
Politicians, and Academics Agree.
Other former government officials and academics
share amici curiae’s concerns about PRC corporate
ownership and the magnitude of the threat it poses to
national security. The Vandenberg Coalition, a group
that includes many former high-ranking government
officials, has argued that the CCP represents perhaps
the greatest threat to United States national security.
See Vandenberg Coalition, Around the World: Essential Foreign Policy Issues for Leaders at 1 (Oct. 2022).
For example, the “CCP has purchased American
farmland and infrastructure near military bases for
espionage purposes,” “advanced China’s military and
technological capabilities through intellectual property theft,” and “catalyzed America’s synthetic opioid
crisis by flooding our country with fentanyl.” Vandenberg Letter. The Vandenberg Coalition estimates
that China’s theft of American intellectual property
costs the United States around $600 billion every
year. See Vandenberg Coalition, Myth vs. Fact, Protecting Americans from Foreign Adversary Controlled
Applications Act at 1 (Apr. 10, 2024).
TikTok is a particularly effective tool for the CCP
to achieve its geopolitical objectives. China’s corporate control makes TikTok in particular “extremely
vulnerable to CCP demands.” Wang, supra. As the
Vandenberg Coalition has explained, companies
“must comply” with PRC “government requests [for]
company data, networks, or related information.”
Vandenberg Letter. And ByteDance is no exception.
Id. In short, China’s industry and the CCP work together to reach CCP-determined goals. See Final
Brief for FCC and United States at 76, Huawei Techs.
24
USA, Inc. v. FCC, No. 19-60896 (5th Cir. 2020) (describing government authorities’ belief that China
significantly threatens national security).
Recognizing the danger, in 2022 Democratic Senator Mark Warner and Republican Senator Marco Rubio sent a letter to the Federal Trade Commission
(“FTC”) expressing concerns over China’s collection of
Americans’ data through TikTok. Letter from Sens.
Mark Warner & Marco Rubio, to Chairwoman Lina
Khan, FTC (July 5, 2022). This came after TikTok
previously settled with the FTC to pay $5.7 million
over allegations that the company illegally collected
personal information from children. Video Social Networking App Musical.ly Agrees to Settle FTC Allegations That it Violated Children’s Privacy Law, FTC
(Feb. 27, 2019), https://tinyurl.com/yc3bm84a. And
just this summer, the FTC referred a new complaint
to DOJ indicating new or ongoing TikTok violations of
data-privacy practices. Statement of the FTC in the
Matter of ByteDance/Musical.ly, (June 18, 2024),
https://tinyurl.com/4tc9jxr3.
FBI Director Christopher Wray similarly explained before Congress that ByteDance “is, for all intents and purposes, beholden to the CCP.” Worldwide
Threats Assessment: Hearing Before the U.S. Senate
Select Committee on Intelligence (Mar. 11, 2024). He
explained that the CCP “influence operation” is “extraordinarily difficult to detect, which is part of what
makes the national security concerns represented by
TikTok so significant.” Id. Director Wray also recently explained that TikTok allows the Chinese government to “manipulate content” and “collect data
through [TikTok] on users which can be used for traditional espionage operations.” Christopher Wray,
2022 Josh Rosenthal Memorial Talk, University of
Michigan
(Dec.
nyurl.com/49vw9bhn.
25
2,
2022),
https://ti-
The public shares these concerns. According to a
2023 Pew Research Center survey, most Americans
believe that TikTok is a national security threat and
are concerned about TikTok’s data collection practices. Colleen McClain, Majority of Americans say
TikTok is a threat to national security, Pew Research
Center (July 10, 2023), https://tinyurl.com/4tp8sd8x.
II.
Viewed in This Light, TikTok’s Various
Objections to the Divestiture Act Are
Misplaced.
Because the Divestiture Act targets the serious
national security threats that TikTok poses, TikTok’s
attempt to mischaracterize how the Act operates and
what it is designed to accomplish fails.
TikTok argues that the Act “discriminate[s] based
on speaker and content.” TikTok Br. 4. But the Act
does no such thing.
Rather, the Act targets
ByteDance’s conduct and is based on the government’s longstanding concerns about that conduct. See
App. 30a (slip op. 30) (Congress’s effort to “counter the
PRC’s efforts to collect great quantities of data about
tens of millions of Americans” “does not reference the
content of speech or reflect disagreement with an idea
or message,” and Congress’s effort to “limit the PRC’s
ability to manipulate content covertly on the TikTok
platform” merely aims to “preclude a foreign adversary from manipulating public dialogue.”). The Act
fits comfortably alongside the existing regulatory
structures discussed in this brief that similarly aim to
tackle evolving national security risk.
26
The Act does not regulate speech based on “who
the speaker is and what they speak about.” TikTok
Br. 33. Indeed, the Act is utterly indifferent to who
the speaker is or what the speech is. The Act is indifferent even as to whether the speech occurs on TikTok
or a different platform, so long as the platform does
not operate under the authority of the CCP. See App.
30a (slip op. 30) (the Act “narrowly addresses foreign
adversary control of an important medium of communication in the United States” and “does not suppress
content or require a certain mix of content”). What
the Act is not indifferent to is whether the CCP has
the ability to spy on Americans and then use their
data against them. See App. 32a (slip op. 32) (the Act
was “carefully crafted to deal only with control by a
foreign adversary”); Public Redacted Br. for Resp’t at
66-67 (“The restriction on TikTok’s ownership reflects
the considered judgment of the political branches that
China has the capability and incentive to use the application to amass massive amounts of U.S. user data
and to exert covert influence over U.S. affairs in direct
contravention of U.S. interests.”). That reflects the
government’s longstanding and salutary approach to
national security.
Similarly, the Act’s naming of TikTok does not
“single[] out TikTok for disfavor” or “punishment.”
See TikTok Br. 3, 61-68. Congress and the Executive
Branch have routinely identified in legislation or regulation specific companies under China’s control that
pose particular national security risk. That is true for
Huawei, ZTE, Dahua, Hikvision, and Hytera. See supra. In these other instances, just as with the Divestiture Act, Congress put in place a process for future
designations in addition to naming particular threats.
27
See supra. A practice that spans across many companies and reflects particular risk assessments does not
single anyone out for punishment. The focus, rather,
is on present risk based on a national security assessment made by members of Congress and the Executive Branch from different parties and different administrations. See App. 58a (slip op. 58) (“[T]he Government justified the Act by presenting two national
security risks specific to the TikTok platform. By
naming TikTok in the Act, the Congress ensured TikTok-related risks were addressed promptly.”).
As noted above, statutes and regulations of this
kind have repeatedly been upheld by the courts. In
Huawei, the Fifth Circuit sustained the FCC’s designation of Huawei and ZTE as covered companies.
Huawei, 2 F.4th at 427. In Hikvision v. FCC, the
court below rejected Hikvision and Dahua’s challenge
to the FCC’s designation of their products on its list
of covered equipment. See 97 F.4th at 944. And in
2020, a federal district judge directly rejected a billof-attainder challenge to the NDAA. Huawei, 440
F.Supp.3d. Despite naming Huawei, the NDAA did
not impose “punishment.” Id. at 630-50. “China is
one of the leading threats” to the United States’ cybersecurity, the court observed. Id. at 641 (cleaned
up). And addressing a national security threat in this
way is a “legitimate regulation of conduct.” Id. at 636.
The same is true here.
When Congress legislates pursuant to its enumerated powers, it may advance any purpose not constitutionally prohibited. See McCulloch v. Maryland, 17
U.S. 316, 421 (1819) (“Let the end be legitimate, let it
be within the scope of the Constitution, and all means
which are appropriate, which are plainly adapted to
that end, which are not prohibited, but consist with
28
the letter and spirit of the Constitution, are Constitutional.”). Indeed, the Constitution “entrust[s] the law
making power to the Congress alone.” Youngstown
Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 589 (1952).
The Divestiture Act, which regulates TikTok’s interstate and international commercial activity, is an
unextraordinary exercise of Congress’s lawmaking
power. See, e.g., U.S. Const. art. I, § 8, cl. 3 (foreign
and interstate commerce powers), cl. 18 (Necessary
and Proper Clause). Indeed, because the Act regulates domestic activity, it stands at the core of Congress’s legislative power. McCulloch, 17 U.S. at 421;
see Michael Ramsey, The Constitution’s Text in Foreign Affairs 6 (2007) (“[A]ltering rights and duties
within the domestic legal system, even in pursuit of
foreign affairs objectives, … is a ‘legislative’ (lawmaking) function, not an executive one.”). Congress’s decision to determine that TikTok presents sufficient
national security risk to require divestiture, rather
than leaving that determination to executive judgment, does not offend our constitutional scheme.
CONCLUSION
This Court should affirm.
29
Respectfully submitted,
THOMAS M. JOHNSON, JR.
Counsel of Record
JEREMY J. BROGGI
MICHAEL J. SHOWALTER
STEPHANIE RIGIZADEH
WILEY REIN LLP
2050 M Street N.W.
Washington, D.C. 20036
tmjohnson@wiley.law
(202) 719-7000
December 27, 2024
Counsel for Amici 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.