Petition for Writ of Certiorari — Adis Kovac, et al., Petitioners v. Kash Patel, Director, Federal Bureau of Investigation, et al.
Supreme Court briefDec 19, 2024
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No. 24IN THE
Supreme Court of the United States
_____________
ADIS KOVAC, et al.,
v.
Petitioners,
CHRISTOPHER WRAY, et al.,
Respondents.
_____________
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
_____________
PETITION FOR A WRIT OF CERTIORARI
_____________
LENA F. MASRI
GADEIR I. ABBAS*
JUSTIN SADOWSKY
CAIR LEGAL
DEFENSE FUND
453 New Jersey Ave. SE
Washington, DC 20003
TOBIAS S. LOSS-EATON
Counsel of Record
CODY L. REAVES
SUSAN K. WHALEY
SIDLEY AUSTIN LLP
1501 K Street NW
Washington, DC 20005
(202) 736-8427
tlosseaton@sidley.com
*Mr. Abbas licensed
to practice in Virginia
only. Practice limited to
federal matters.
JEFFREY T. GREEN
DANIELLE HAMILTON
THE CARTER G. PHILLIPS/
SIDLEY AUSTIN LLP
SUPREME COURT CLINIC
NORTHWESTERN PRITZKER
SCHOOL OF LAW
375 East Chicago Avenue
Chicago, IL 60611
Counsel for Petitioners
December 19, 2024
QUESTIONS PRESENTED
1. Whether a series of general statements of purpose
and after-the-fact references can provide the clear congressional authority required by the major-questions
doctrine, even if no statute explicitly authorizes the
challenged action by the relevant agencies.
2. Whether a court can properly identify clear congressional authorization under the major-questions
doctrine without considering the significance of the
power the government claims.
(i)
ii
PARTIES TO THE PROCEEDING
AND RULE 29.6 STATEMENT
Petitioners (plaintiff-appellants below) are Adis Kovac, Bashar Aljame, Abraham Sbyti, and Fadumo
Warsame.
Suhaib Allababidi was a plaintiff-appellant below
but is not a petitioner here.
Respondents (defendant-appellees below) are Christopher Wray, Director of the Federal Bureau of Investigation, Charles H. Kable, Director of the Terrorist
Screening Center, Deborah Moore, Director, Transportation Security Redress, Nicholas Rasmussen, Director of the National Counterterrorism Center, David P.
Pekoske, Administrator Transportation Security Administration, and Kevin K. McAleenan, Acting Commissioner United States Customs and Border Protection.
No corporate parties are involved in this case.
RULE 14.1(b)(iii) STATEMENT
This case arises from the following proceedings in
the District Court for the Northern District of Texas
and the Court of Appeals for the Fifth Circuit:
Kovac v. Wray, No. 3:18-cv-110-X (N.D. Tex.); and
Kovac v. Wray, No. 23-10284 (5th Cir.).
No other proceedings directly relate to this case.
iii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ................................
i
PARTIES TO THE PROCEEDING AND RULE
29.6 STATEMENT ...........................................
ii
RULE 14.1(b)(iii) STATEMENT .........................
iv
TABLE OF AUTHORITIES ................................
v
PETITION FOR A WRIT OF CERTIORARI ......
1
OPINIONS AND ORDERS BELOW ..................
1
STATEMENT OF JURISDICTION ....................
1
STATUTORY PROVISIONS INVOLVED ..........
1
INTRODUCTION ................................................
6
STATEMENT OF THE CASE.............................
7
REASONS FOR GRANTING THE PETITION ..
11
I. The Fifth Circuit’s approach would eviscerate the major-questions doctrine, in conflict
with other courts’ decisions. ........................
11
A. A major question requires express authorization proportional to the magnitude of the power claimed .......................
12
B. Clear authorization requires explicit authority for every aspect of the agencies’
claimed power .........................................
13
C. Under the correct standard, the watchlist is not clearly authorized ...................
17
II. The lower courts need guidance on the major-questions doctrine ...................................
19
III. This case is an ideal vehicle to resolve a
question of clear importance ........................
21
CONCLUSION ....................................................
22
iv
APPENDICES
APPENDIX A: Revised Opinion, Kovac v. Wray,
109 F.4th 331 (5th Cir. 2024) ....................... 1a
APPENDIX B: Original Opinion, Kovac v. Wray,
109 F.4th 331 (5th Cir. 2024) ..................... 11a
APPENDIX C: Opinion And Order, Kovac v.
Wray, 660 F. Supp. 3d 555 (N.D. Tex.
2023) ............................................................ 44a
v
TABLE OF AUTHORITIES
CASES
Page
Biden v. Nebraska, 143 S. Ct. 2355
(2023) ........................................ 12, 15, 16, 19, 20
Bradford v. Dep’t of Lab., 101 F.4th 707
(10th Cir. 2024) .........................................
20
Chevron, U.S.A., Inc. v. NRDC, Inc., 467
U.S. 837 (1984), overruled by Loper Bright
Enters. v. Raimondo, 144 S. Ct. 2244
(2024) .........................................................
14
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) .............................. 12, 16, 17
Georgia v. President of the U.S., 46 F.4th
1283 (11th Cir. 2022) ................................
21
Gonzales v. Oregon, 546 U.S. 243 (2006) .....
13
Kentucky v. Biden, 57 F.4th 545 (6th Cir.
2023) .......................................................... 13, 15
Loper Bright Enters. v. Raimondo, 144 S.
Ct. 2244 (2024) .......................................... 6, 14
Mayfield v. Dep’t of Lab., 117 F.4th 611 (5th
Cir. 2024) ...................................................
19
W. Va. ex rel. Morrisey v. Dep’t of the
Treasury, 59 F.4th 1124 (11th Cir.
2023) ..........................................................
15
N.C. Coastal Fisheries Reform Grp. v. Capt.
Gaston LLC, 76 F.4th 291 (4th Cir.
2023) ..................................................... 15, 16, 20
Nebraska v. Su, 121 F.4th 1 (9th Cir.
2024) ..................................................... 12, 20, 21
NFIB v. Dep’t of Labor, 595 U.S. 109
(2022) .........................................................
20
Rest. L. Ctr. v. Dep’t of Labor, 115 F.4th 396
(5th Cir. 2024) ...........................................
19
Save Jobs USA v. DHS, 111 F.4th 76 (D.C.
Cir. 2024) ...................................................
21
vi
TABLE OF AUTHORITIES—continued
Page
United States v. White, 97 F.4th 532 (7th
Cir. 2024) ................................................... 12, 20
West Virginia v. EPA, 597 U.S. 697
(2022) ............................. 12, 13, 14, 16, 17, 18, 20
STATUTES
6 U.S.C. § 121(d)(12) ..................................
2
§ 121(d)(12)(A) .............................
18
§ 122(b)(1) .................................... 3, 18
§ 482(b)(1) .................................... 3, 18
§ 485(b)(2) .................................... 3, 18
28 U.S.C. § 1254(1) .......................................
1
49 U.S.C. § 114(h).........................................
1
§ 114(h)(1) ....................................
18
§ 114(h)(3) ....................................
18
§ 44903(j)(2)(C) ............................
4
§ 44903(j)(2)(C)(ii) ........................
18
§ 44903(j)(2)(E)(iii) ....................... 4, 18
§ 44926 .........................................
5
§ 44926(a) .....................................
19
§ 44926(b)(3)(B)............................
19
50 U.S.C. § 3056(f)(1)(F) .............................. 5, 18
49 C.F.R. § 1560.201 ....................................
9
§ 1560.205 ....................................
9
Exec. Order No. 13,354, 69 Fed. Reg. 53,589
(Aug. 27, 2004) ..........................................
7
SCHOLARLY AUTHORITIES
Christopher J. Walker, A Congressional
Review Act for the Major Questions
Doctrine, 45 Harv. J. L. & Pub. Pol’y 773
(2022) .........................................................
Mila Sohoni, The Major Questions Quartet,
136 Harv. L. Rev. 262 (2022) ....................
19
19
PETITION FOR A WRIT OF CERTIORARI
Adis Kovac, Bashar Aljame, Abraham Sbyti, and
Fadumo Warsame respectfully petition for a writ of
certiorari to review the judgment of the U.S. Court of
Appeals for the Fifth Circuit.
OPINIONS AND ORDERS BELOW
The Fifth Circuit’s opinion is reported at 109 F.4th
331. The amended opinion is reproduced at App. 1a–
21a and the original opinion at App. 22a–43a. The district court’s opinion is reported at 660 F. Supp. 3d 555
and reproduced at App. 44a–69a.
STATEMENT OF JURISDICTION
The Fifth Circuit issued its judgment on July 22,
2024. On October 9 and November 6, 2024, Justice
Alito extended the time to file this petition to November 19 and then to December 19, 2024. 28 U.S.C.
§ 1254(1) supplies jurisdiction.
STATUTORY PROVISIONS INVOLVED
49 U.S.C. § 114(h) provides as relevant:
In consultation with the Transportation Security
Oversight Board, the Administrator shall—
(1) enter into memoranda of understanding with
Federal agencies or other entities to share or otherwise cross-check as necessary data on individuals identified on Federal agency databases who
may pose a risk to transportation or national security;
(2) establish procedures for notifying the Administrator of the Federal Aviation Administration,
2
appropriate State and local law enforcement officials, and airport or airline security officers of the
identity of individuals known to pose, or suspected of posing, a risk of air piracy or terrorism
or a threat to airline or passenger safety;
(3) in consultation with other appropriate Federal
agencies and air carriers, establish policies and
procedures requiring air carriers—
(A) to use information from government agencies
to identify individuals on passenger lists who
may be a threat to civil aviation or national security; and
(B) if such an individual is identified, notify appropriate law enforcement agencies, prevent the
individual from boarding an aircraft, or take
other appropriate action with respect to that individual; and
(4) consider requiring passenger air carriers to
share passenger lists with appropriate Federal
agencies for the purpose of identifying individuals
who may pose a threat to aviation safety or national security.
6 U.S.C. § 121(d)(12) provides:
The responsibilities of the Secretary relating to intelligence and analysis shall be as follows: . . .
(12) To ensure, in conjunction with the chief information officer of the Department, that any information databases and analytical tools developed or
utilized by the Department . . . are compatible with
one another and with relevant information databases of other agencies of the Federal Government[.]
3
6 U.S.C. § 122(b)(1) provides:
(b) Except as otherwise directed by the President,
with respect to information to which the Secretary
has access pursuant to this section—
(1) the Secretary may obtain such material upon
request, and may enter into cooperative arrangements with other executive agencies to provide
such material or provide Department officials with
access to it on a regular or routine basis, including
requests or arrangements involving broad categories of material, access to electronic databases, or
both[.]
6 U.S.C. § 482(b)(1) provides:
Under procedures prescribed by the President, all
appropriate agencies, including the intelligence community, shall, through information sharing systems,
share homeland security information with Federal
agencies and appropriate State and local personnel
to the extent such information may be shared, as determined in accordance with subsection (a), together
with assessments of the credibility of such information.
6 U.S.C. § 485(b)(2) provides:
The President shall . . . ensure that the [information
sharing environment] provides and facilitates the
means for sharing terrorism information among all
appropriate Federal, State, local, and tribal entities,
and the private sector through the use of policy
guidelines and technologies. The President shall, to
the greatest extent practicable, ensure that the [information sharing environment] provides the functional equivalent of, or otherwise supports, a decentralized, distributed, and coordinated environment
that—
4
(A) connects existing systems, where appropriate,
provides no single points of failure, and allows users to share information among agencies, between
levels of government, and, as appropriate, with the
private sector;
(B) ensures direct and continuous online electronic
access to information;
(C) facilitates the availability of information in a
form and manner that facilitates its use in analysis, investigations and operations;
(D) builds upon existing systems capabilities currently in use across the Government . . . .
49 U.S.C. § 44903(j)(2)(C) provides:
(i) Commencement of testing.—The Administrator
shall commence testing of an advanced passenger
prescreening system that will allow the Department
of Homeland Security to assume the performance of
comparing passenger information, as defined by the
Administrator, to the automatic selectee and no fly
lists, utilizing all appropriate records in the consolidated and integrated terrorist watchlist maintained by the Federal Government.
(ii) Assumption of function.— The Administrator, or
the designee of the Administrator, shall begin to assume the performance of the passenger prescreening function of comparing passenger information to
the automatic selectee and no fly lists and utilize all
appropriate records in the consolidated and integrated terrorist watchlist maintained by the Federal Government in performing that function.
49 U.S.C. § 44903(j)(2)(E)(iii) provides as relevant:
The Secretary of Homeland Security, in consultation
with the Terrorist Screening Center, shall design
5
and review, as necessary, guidelines, policies, and
operating procedures for the collection, removal, and
updating of data maintained, or to be maintained, in
the no fly and automatic selectee lists.
49 U.S.C. § 44926 provides as relevant:
(a) In general.—The Secretary of Homeland Security
shall establish a timely and fair process for individuals who believe they have been delayed or prohibited from boarding a commercial aircraft because
they were wrongly identified as a threat under the
regimes utilized by the Transportation Security Administration, United States Customs and Border
Protection, or any other office or component of the
Department of Homeland Security.
(b) Office of Appeals and Redress.—
...
(3) Information.—To prevent repeated delays of a
misidentified passenger or other individual, the
Office shall . . . furnish to the Transportation Security Administration, United States Customs and
Border Protection, or any other appropriate office
or component of the Department, upon request,
such information as may be necessary to allow
such office or component to assist air carriers in
improving their administration of the advanced
passenger prescreening system and reduce the
number of false positives[.]
50 U.S.C. § 3056(f)(1)(F) provides:
The Director of the National Counterterrorism Center shall . . . develop a strategy for combining terrorist travel intelligence operations and law enforcement planning and operations into a cohesive effort
to intercept terrorists, find terrorist travel facilitators, and constrain terrorist mobility[.]
6
INTRODUCTION
In the decision below—upholding the government’s
authority to maintain an intrusive “watchlist” of millions of American citizens—the Fifth Circuit applied
the major-questions doctrine in a way that, if upheld,
would eviscerate the doctrine and greatly expand federal agencies’ power. Though the court claimed to look
for “clear authorization,” its decision looks less like a
major-questions ruling and more like a Chevron steptwo opinion, finding that the challenged government
authority is merely consistent with the statutory
structure and language. But this Court has made
clear that this kind of close-enough-for-governmentwork approach is never acceptable, see Loper Bright
Enters. v. Raimondo, 144 S. Ct. 2244, 2270 (2024)—let
alone when the government claims vast power that affects Americans’ daily lives and liberties.
Plaintiffs are among the million American citizens
on the government’s “watchlist” of people who supposedly may pose a threat to national security. The government can put citizens on the watchlist without
probable cause or reasonable suspicion, for reasons as
trivial as visiting family in certain countries abroad or
associating with people already on the list. And watchlist inclusion can affect everything from a person’s
ability to travel on airplanes to how he is treated during traffic stops to whether he can exercise his Second
Amendment right to purchase a firearm.
Whether the federal bureaucracy can restrict lawabiding Americans’ liberties in this way is a vastly significant question, as the district court held. But the
Fifth Circuit sidestepped that issue, merely assuming
that the major-questions doctrine applies here. It thus
failed to tailor its analysis to the import of the issue.
7
And then the court went further. In its initial opinion, the Fifth Circuit held that the major-questions
doctrine applies only if a statute is ambiguous under
normal statutory interpretation rules: “[B]efore proceeding to the major questions doctrine, courts must
first examine the statutory text to discern if it is ambiguous as to the Government’s asserted authority.”
App. 27a. Having so held, the court applied normal
interpretive principles to rule that the government’s
“creation, maintenance, and use of the Watchlist” is
authorized by a jumble of general purpose statements,
oblique cross-references, and partial supposed ratifications. Id. at 42a. And while the court later revised its
opinion to omit some of these characterizations of the
doctrine, id. at 6a, it did not materially revise its reasoning.
The result is an opinion upholding a vast, opaque,
and intrusive government program without ever identifying statutory language that clearly says the government can do this. Make no mistake: If this kind of
ordinary statutory interpretation supplies the clear
statement that the major-questions doctrine demands,
there is no major-questions doctrine.
This decision conflicts with this Court’s and other
circuits’ decisions and reflects broader confusion
among the lower courts about how the major-questions
doctrine works. It warrants review.
STATEMENT OF THE CASE
1. The watchlist—formally, the terrorist screening
dataset—was created by Homeland Security Presidential Directive 6, or “HSPD-6,” in 2003. Exec. Order No.
13,354, 69 Fed. Reg. 53,589 (Aug. 27, 2004). HSPD-6
established the Terrorist Threat Integration Center,
which consolidated in the heads of executive agencies
8
the power to collect and disseminate certain intelligence information. With this power, the government
created a list containing the names of potential terror
suspects, including many U.S. citizens, for use in limiting access to domestic air travel. HSPD-6 and the
Integration Center still serve as the express authorization for the watchlist.
As it functions today, the watchlist is a collection of
information maintained by the National Counterterrorism Center that government agencies use to implement enhanced security measures. The watchlist consists of two sub-lists: (1) the no-fly list, which automatically bars people from flying; and (2) the selectee
list, which subjects people to additional screening before boarding a plane. Compl. ¶ 30, D. Ct. ECF No. 1.
But the watchlist reaches far beyond air travel. It is
also used in background checks for firearms purchases, routine traffic stops, and re-entry into the
country. Id. ¶¶ 3, 41, 46, 48–49.
Although placement on the watchlist can have vast
impacts on citizens’ lives, the government does not
need probable cause or reasonable suspicion of criminal activity to put someone on the list. Simply traveling to a Muslim-majority country to visit family may
result in list placement. Id. ¶ 9. In fact, merely associating with someone on the list is sufficient grounds
to add a person to the list. Id. ¶¶ 63–64. The result is
a strong stigma that chills free association and religious exercise. See id. ¶¶ 53, 256. If one member of a
mosque is on the list, the entire mosque may be at risk
of inclusion; indeed, those on the list face ostracization
from their community because others fear they will
end up on the list through guilt by association. Thus,
the list can significantly interfere with Americans’ personal, professional, and spiritual lives even if they can
avoid air travel.
9
2. Adis Kovac, Bashar Aljame, Abraham Sbyti, and
Fadumo Warsame are law-abiding American citizens.
Each has been pulled aside and interrogated while attempting to board an airplane, leading them to believe
they were on the watchlist. App. 2a–3a. Each sought
relief from the Department of Homeland Security’s
traveler redress inquiry program, which allows DHS
to alter a citizen’s watchlist status. See 49 C.F.R.
§§ 1560.201, .205. DHS does not confirm or deny
whether a citizen is on the selectee list, so the selecteelist-plaintiffs received no-confirm-no-deny letters.
DHS confirmed that Kovac was on the no-fly list.
After the redress inquiry process failed to remedy
the plaintiffs’ injuries, they sued the heads of the relevant agencies, seeking to be removed from the watchlist. They alleged violations of the Administrative Procedure Act, explaining that the major-questions doctrine barred the agencies from creating and using the
watchlist without clear authorization from Congress,
which is lacking.
The district court rejected this claim. The court
noted that “the current patchwork of applicable
caselaw obligates courts to employ a two-pronged analysis” to assess major-questions claims. App. 52a.
First, a court must determine whether “the power an
agency asserts is of vast economic and political significance.” Id. (cleaned up). Then, the agency must “point
to a clear congressional authorization permitting its
action.” Id. (cleaned up).
At the first step, the district court held that the
watchlist has vast economic and political significance:
“The watchlist consists of over a million people, and
the Government could place an unlimited number of
people on it. Further, the liberty intrusions that flow
from the watchlist are significant.” App. 54a. “To
maintain the watchlist, the Government collects a vast
10
array of identifying information about an individual,”
which it can use to impose widespread and intrusive
restrictions. Id. at 54a–55a (cleaned up). The court
thus moved to step two. Applying various factors
drawn from this Court’s decisions, id. at 52a–53a, the
court ultimately concluded that “Congress has repeatedly ratified” the watchlist, id. at 62a.
On appeal, the Fifth Circuit took a different approach. In its original opinion, the court of appeals
concluded that “the district court should have started
with the relevant statutory texts, not with the doctrine
about major questions.” App. 27a. This was so, the
court said, because “[o]nly when there is ambiguity
should other analytical steps be taken.” Id. “Consequently, before proceeding to the major questions doctrine, courts must first examine the statutory text to
discern if it is ambiguous as to the Government’s asserted authority.” Id.
The Fifth Circuit thus reviewed “text, structure, and
history” to conclude that Congress had authorized the
watchlist. App. 28a. The court did not identify any
statute that tells any government agency to create the
watchlist—much less a statute that tells the specific
administering agencies to create the list and use it in
all the ways they do. Instead, the court pointed mainly
to statutes authorizing or requiring information sharing among national security agencies. See id. at 29a–
31a.
Some provisions were more specific; the court cited
“directions to screen airline passengers against the ‘selectee and no fly lists’” and to adopt “more robust appeal and redress procedures” for passengers “wrongly
identified as a threat under the regimes” used by TSA
and other agencies. App. 33a–34a. And the court
noted “other instances in which Congress directed
11
agencies to maintain, disseminate, or use the [w]atchlist for security purposes, albeit not directly related to
aviation passengers.” Id. at 35a. In the court’s view,
these “congressional ratifications and enhancements,”
id. at 36a, to the watchlist scheme, though not expressly authorizing the list’s creation, maintenance, or
many uses, established sufficient “statutory authority.” Id. at 42a–43a. Thus, the court did “not reach the
issue of whether the major questions doctrine applies
in this case.” Id. at 43a.
Three days later, the court revised its opinion. See
App. 1a. It cut the language describing the majorquestions doctrine as merely an ambiguity-resolving
tool, but continued to apply the ordinary rule that “our
inquiry begins with the statutory text, and ends there
as well if the text is unambiguous.” Id. at 6a. And the
court changed nothing of substance in its analysis,
merely replacing the conclusion that “the Government’s statutory authority in this case is unambiguous,” id. at 43a, with the statement that “the Government’s statutory authority in this case is clearly authorized by Congress,” id. at 21a. As before, the court
did not consider whether the watchlist presents a major question in the first place.
REASONS FOR GRANTING THE PETITION
I. The Fifth Circuit’s approach would eviscerate the major-questions doctrine, in conflict
with other courts’ decisions.
The Fifth Circuit did not actually require “clear congressional authorization” for the watchlist. It instead
inferred authorization from four independent statutes
passed over nearly a decade, none of which expressly
empowers any governmental body to create the watchlist or use it in all the ways it is used. And it did so
without considering the significance of the power the
12
government claimed. If allowed to stand, this approach would gut the major-questions doctrine by reducing it to little more than a mirror of the Chevron
doctrine this Court recently interred. The decision below thus conflicts with precedent from this Court and
other circuits.
A. A major question requires express authorization proportional to the magnitude of the power claimed.
As the district court correctly held—and the Fifth
Circuit did not dispute—the watchlist presents a major question. App 54a–55a. The watchlist includes
over a million people. Inclusion on the list burdens citizens’ liberties in various concrete ways, from intrusive searches to travel restrictions to traffic stops to
firearm purchases. And the associated stigma can
greatly chill associative and religious freedoms.
Whether the federal government can impose these
burdens on U.S. citizens based merely on vague suspicions or their social networks is an issue of “vast economic and political significance.” West Virginia v.
EPA, 597 U.S. 697, 716 (2022).
Thus, to uphold the watchlist, the Fifth Circuit
needed to find “‘clear congressional authorization’ for
th[is] power.” Id. at 723; see also Biden v. Nebraska,
143 S. Ct. 2355, 2373 (2023). The clear-authorization
analysis, this Court and other circuits hold, must be
guided by “common sense as to the manner in which
Congress is likely to delegate a policy decision of such
economic and political magnitude.” See FDA v. Brown
& Williamson Tobacco Corp., 529 U.S. 120, 133 (2000);
United States v. White, 97 F.4th 532, 540 (7th Cir.
2024) (“the judiciary’s interpretive task must be
shaped, at least in some measure, by the nature of the
question presented” (cleaned up)), cert. denied, 245031 (U.S. Oct. 7, 2024); Nebraska v. Su, 121 F.4th 1,
13
14 (9th Cir. 2024) (similar); Kentucky v. Biden, 57
F.4th 545, 552 (6th Cir. 2023) ) (similar).
In other words, a court must shape its inquiry to the
“nature of the question presented.” West Virginia, 597
U.S. at 721 (citing Brown & Williamson, 529 U.S. at
159). This means evaluating “the ‘history and the
breadth of the authority that the agency has asserted,
and the economic and political significance of that assertion,” to assess how clearly “Congress would have
been likely to delegate” such power to the agency at
issue. Id. at 721–23 (cleaned up); see also Gonzales v.
Oregon, 546 U.S. 243, 267–68 (2006) (“The importance
of the issue of physician-assisted suicide . . . makes the
oblique form of the claimed delegation all the more
suspect.” (internal citations omitted)).
The Fifth Circuit did not do that. At first, it deemed
the major-questions doctrine irrelevant because, applying ordinary interpretive tools, it perceived no ambiguity that needed resolving. See App. 27a–28a. And
even after tweaking its opinion, it merely assumed
that “the major questions doctrine applies to creating,
maintaining, and using the Watchlist,” id. at 6a, without ever evaluating the breadth and significance of the
government’s claimed authority—let alone looking for
congressional authorization proportional to that
breadth and significance. That approach clashes with
this Court’s “fundamental” rule that “the words of a
statute must be read in their context and with a view
to their place in the overall statutory scheme.” West
Virginia, 597 U.S. at 721.
B. Clear authorization requires explicit authority for every aspect of the agencies’
claimed power.
The result of the Fifth Circuit’s failure to engage
with the major-questions doctrine was a search for
14
‘‘clear congressional authorization” in name only, App.
6a—akin to the reflexive deference that some courts
showed under the Chevron regime, see Loper Bright,
144 S. Ct. at 2270. Neither the Fifth Circuit nor the
government identified any statute in which Congress
told any arm of the government to create the watchlist.
Nor did they identify any statute that clearly prescribes all the watchlist’s uses, or that empowers the
specific administering agencies to take those steps.
And they pointed to no statute that, in so many words,
ratifies or adopts the watchlist in its current form,
with its current uses, and with the current watchmen.
The closest the Fifth Circuit came was a few statutory
references to, or instructions for certain agencies to
use, the watchlist for specific purposes. See App. 34a–
35a.
This approach again conflicts with this Court’s precedent and other circuits’ decisions. This Court has
made clear that clear congressional authorization requires “something more than a merely plausible textual basis.” West Virginia, 597 U.S. at 723; cf. Chevron,
U.S.A., Inc. v. NRDC, Inc., 467 U.S. 837, 840 (1984)
(asking merely whether the government offers “a reasonable construction of the statutory term”), overruled
by Loper Bright, 144 S. Ct. 2244. A patchwork of statutes, none of which explicitly confers the full power
claimed by the specific agencies at issue, does not suffice. In particular, the Fifth Circuit split with other
courts by relying on (i) general authorizing statutes
prescribing goals or functions, but not means, and
(ii) supposed “congressional ratifications and enhancements” that stop far short of adopting the watchlist as
it actually operates. App. 36a, 42a–43a.
First, the court below relied on Congress’s directives
to TSA to “identify individuals on passenger lists” and
unnamed “databases” who may pose a risk, App. 7a–
15
8a, and on general instructions to “‘integrate’ and
‘standardize’ terrorism and homeland security information for greater dissemination and access.” Id. at
12a. But other circuits rightly hold that this kind of
broad, purposive language does not provide clear authorization under the major-questions doctrine: “If
ever there were a ‘subtle device’ for conferring vast
regulatory power, a general statement of purpose
surely fits the bill.” Kentucky, 57 F.4th at 552. The
Sixth Circuit thus rejected the government’s heavy reliance on “prologues, prefatory clauses, and purpose
statements” as a supposed basis for requiring federal
contractors and subcontractors to be fully vaccinated.
Id. at 551; see also W. Va. ex rel. Morrisey v. Dep’t of
the Treasury, 59 F.4th 1124, 1147 (11th Cir. 2023)
(“catchall delegation language” did not clearly authorize major agency action); N.C. Coastal Fisheries Reform Grp. v. Capt. Gaston LLC, 76 F.4th 291, 299 (4th
Cir. 2023) (“general statutory language” does not supply “exceedingly clear” authorization for significant
agency powers). This Court’s decisions reflect the
same principle. See Biden, 143 S. Ct. at 2372 (rejecting government’s appeal to congressional purpose as
sufficient to authorize broad student loan cancellation). The Fifth Circuit’s approach conflicts with these
decisions.
Second, the Fifth Circuit deemed it nearly dispositive that Congress had specifically “directed [certain]
agencies to maintain, disseminate, or use the Watchlist” for certain purposes. App. 14a. But again, other
circuits correctly recognize that “literal readings of the
broad terms in” a statute do “not provide the required
clear authorization” when “the major-questions doctrine applies.” N.C. Coastal Fisheries, 76 F.4th at 301
(citing examples). When the government claims vastly
significant powers, it is not enough that they “f[a]ll
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within a literal interpretation” of statutory language.
Id. For example, the Fourth Circuit held that “it does
not follow that the Clean Water Act clearly regulates
returning bycatch [i.e., inadvertently captured marine
organisms] to the ocean simply because bycatch falls
within the literal definition of ‘biological materials’
and returning it might be understood as a ‘discharge.’”
Id. at 302. Under the same reasoning, the fact that
some statutes mention the watchlist does not suffice to
authorize its creation, maintenance, and use by the administering agencies in all the ways they use it. In the
absence of language specifically directing the creation
of the watchlist, assuming its existence is not enough.
See Biden, 143 S. Ct. at 2380 (Barrett, J., concurring)
(“[A] reasonable interpreter would expect [Congress]
to make the big-time policy calls itself, rather than
pawning them off to another branch.”).
Again, this Court’s decisions reflect the same limitation. In West Virginia, the government relied on a
combination of broader regulatory purpose and ancillary provisions to argue that the Clean Air Act conferred the power to issue a rule that functionally eliminates coal. This Court disagreed. 597 U.S. at 734–35.
Yet under the Fifth Circuit’s reasoning, West Virginia
would come out the other way, because the rule arguably carried out the statute’s purposes and found support in the literal terms of ancillary provisions.
Likewise, in Brown & Williamson, the FDA relied on
a congressional grant to regulate “drugs” and “devices”
to restrict the sale of cigarettes. 529 U.S. at 131–32.
Neither term expressly included tobacco products, but
read literally, they arguably encompassed cigarettes.
Id. As the dissent there argued, cigarettes “fall within
the scope of this statutory definition” and the “statute’s basic purpose—the protection of public health.”
Id. at 162 (Breyer, J., dissenting). That is the same
17
reasoning the Fifth Circuit adopted below. But this
Court rejected that theory, reasoning that “Congress
could not have intended to delegate a decision of such
economic and political significance to an agency in so
cryptic a fashion.” Id. at 160 (majority).
By finding authorization for the watchlist in the
broader context of several disparate statutes that generally authorize information-sharing, App. 29a–31a,
the Fifth Circuit produced a “clear authorization” rule
that looks like ordinary statutory interpretation—and
pre-Loper Bright interpretation at that. The Court relied heavily on general purpose language, and treated
literal references to a “watchlist” as complete authority for the existing program. This is precisely the sort
of ordinary “text-in-context statutory interpretation,”
West Virginia, 597 U.S. at 766 (Kagan, J., dissenting),
that does not suffice for major questions, see id. at
723–24 (majority). This Court has been clear: Where
“agencies assert[ ] highly consequential power,” the required interpretive approach is “distinct” from “routine statutory interpretation.” Id. at 724. Under the
Fifth Circuit’s decision, however, the major-questions
doctrine might as well not exist.
C. Under the correct standard, the watchlist is not clearly authorized.
Under the approach reflected in this Court’s and
other circuits’ decisions, Congress did not clearly authorize the watchlist. Again, all agree that no explicit
authorizing provision exists. That should be the end
of the matter.
Of the four main statutes the Fifth Circuit cited,
two—the Aviation and Transportation Security Act
and the Homeland Security Act—predated HSPD-6
and the watchlist’s creation. But both contain only the
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sort of general purpose statements and high-level instructions that, as just explained, cannot provide clear
authorization. A directive to TSA “to identify individuals on passenger lists who may be a threat” and prevent their boarding, or to “share or otherwise crosscheck as necessary data on individuals identified on
Federal agency databases who may pose a risk to
transportation or national security,” 49 U.S.C.
§ 114(h)(1), (3), is far too vague. And general instructions about agency information sharing, see 6 U.S.C.
§§ 121(d)(12)(A), 122(b)(1), 482(b)(1), are even further
afield. See West Virginia, 597 U.S. at 733 (“[J]ust because a cap-and-trade ‘system’ can be used to reduce
emissions does not mean that it is the kind of ‘system
of emission reduction’ referred to in Section 111.”).
The post-HSPD-6 statutes cited below are not much
clearer. The Intelligence Reform and Terrorism Prevention Act of 2004 is mostly more of the same. The
majority of the cited provisions are the same kind of
high-level information-sharing directives just discussed.
See 6 U.S.C. § 485(b)(2); 50 U.S.C.
§ 3056(f)(1)(F). To be sure, the more specific provisions mandate that DHS and TSA take on the task of
“comparing passenger information to the automatic selectee and no-fly lists and utilize all appropriate records in the consolidated and integrated Terrorist
Watchlist” and establish procedures “for the collection,
removal, and updating of data maintained . . . in the
no-fly and automatic selectee lists.”
49 U.S.C.
§ 44903(j)(2)(C)(ii), (E)(iii). But these provisions do not
mandate or authorize the watchlist as a concept, let
alone in all its particulars; they merely assume its existence in some form.
Likewise, the final statute—the 9/11 Commission
Act of 2007—strengthened the appeal process for people who believed “they were wrongly identified as a
19
threat under the regimes utilized.” 49 U.S.C.
§ 44926(a) (emphasis added). At most, then, that law
assumes that TSA has some kind of “advanced passenger prescreening system.” 49 U.S.C. § 44926(b)(3)(B).
It falls far short of clearly authorizing the actual
watchlist.
None of this is to say Congress cannot ratify the
watchlist. It surely can—before or after a Court holds
the watchlist unauthorized.
See Christopher J.
Walker, A Congressional Review Act for the Major
Questions Doctrine, 45 Harv. J. L. & Pub. Pol’y 773
(2022) (arguing that Congress can fast-track authorization when an agency action is invalidated for not being clearly authorized). But under the major-questions doctrine, it must do so clearly. Congress need
“not codify the agency’s prior rule,” but it must “authorize expressly the regulatory power that the agency
had claimed.” Id. at 776, 782. Here, that would mean
expressly confirming that (i) the agencies that actually
administer the watchlist (ii) have the power to create
and maintain the list and (iii) use it in all the ways
they currently do. See Biden, 143 S. Ct. at 2368–71.
As just explained, no statute meets these basic criteria.
II. The lower courts need guidance on the major-questions doctrine.
The Fifth Circuit’s decision is yet another example
of the “uncertainty,” Rest. L. Ctr. v. Dep’t of Labor, 120
F.4th 163, 174 n.9 (5th Cir. 2024), and “ongoing debate,” Mayfield v. Dep’t of Lab., 117 F.4th 611, 616 (5th
Cir. 2024), surrounding the major-questions doctrine
in the lower courts. “[W]ithout knowing what that underlying theory is,” the courts of appeals have applied
a jumble of multi-factor tests, frameworks, and analyses. See Mila Sohoni, The Major Questions Quartet,
136 HARV. L. REV. 262, 266–267, 315 (2022) (noting
20
“deep conceptual uncertainty” and “unanswered basic,
critically important questions about how th[e] doctrine
should apply”).
Courts cannot determine whether the “clear statement” rule is a contextual canon, a separation-of-powers principle, or merely, as the Fifth Circuit initially
said and ultimately applied it, an ambiguity-resolving
tool. This uncertainty is rooted in this Court’s disagreement regarding the purpose of the doctrine. The
Court roots the doctrine in both “separation of powers”
and “a practical understanding of legislative intent.”
West Virginia, 597 U.S. at 723. But some Justices emphasize how the doctrine is rooted in separation of
powers or a tool of ordinary statutory construction, but
not both. Compare NFIB v. Dep’t of Lab., 595 U.S. 109,
124 (2022) (Gorsuch, J., concurring) (per curiam) (the
major-questions doctrine is “designed to protect the
separation of powers”), with Biden, 143 S. Ct. at 2378
(Barrett, J., concurring) (“Th[e] ‘clear statement’ version of the major questions doctrine ‘loads the dice’ so
that a plausible anti-delegation interpretation wins
even if the agency's interpretation is better.”).
Because “the precise contours of the doctrine remain
hazy,” White, 97 F.4th at 540, the courts of appeals
have created various standards and frameworks for it.
Depending on where litigants bring a major-question
challenge, they face different iterations of the doctrine.
For example, the Ninth Circuit applies “a two-prong
framework to analyze the major questions doctrine,”
Nebraska, 121 F.4th at 14, while the Fourth Circuit
looks to a set of “non-exhaustive” indicators, N.C.
Coastal Fisheries, 76 F.4th at 297; see also Bradford v.
Dep’t of Lab., 101 F.4th 707, 726 (10th Cir. 2024) (considering a different but overlapping set of factors), petition for cert. docketed, No. 24-232 (U.S. Aug. 30,
21
2024). Other circuits express uncertainty or disagreement about whether the doctrine is “a linguistic canon,
or a substantive canon with a constitutional basis safeguarding the separation of powers, or both.” See Save
Jobs USA v. DHS, 111 F.4th 76, 80 (D.C. Cir. 2024);
Georgia v. President of the U.S., 46 F.4th 1283, 1314–
15 (11th Cir. 2022) (Anderson, J., concurring in part);
Nebraska, 121 F.4th at 18 (Nelson, J., concurring).
And of course the Fifth Circuit below considered none
of these prongs, factors, or questions below.
Without guidance, courts will continue to diverge in
applying the major-questions doctrine. Kovac magnifies the uncertainty and inconsistency surrounding the
doctrine. In the Fifth Circuit—a recent hotbed of regulatory challenges—courts can now look to the cumulative effect of statutes, enacted several years apart, to
infer “clear congressional authorization.”
III. This case is an ideal vehicle to resolve a
question of clear importance.
The consequences of the decision below are significant—both for the development of the major-questions
doctrine and for the million American citizens affected
by the watchlist. Under the Fifth Circuit’s approach,
agencies can point to the cumulative effect of purpose
statements and cross references, passed over several
years, to acquire vast authority. And they can use that
authority to intrude on countless aspects of Americans’
daily lives. The watchlist’s impact is felt across air
travel, border searches, police surveillance, licenses
and clearances, military base access, financial institutions, visas and immigration, and the ability to exercise Second Amendment rights. And all these impacts
fall disproportionately on Muslim Americans, chilling
their freedoms of association and worship. This Court
should decide whether Congress authorized such
22
sweeping civil-liberties restrictions in such oblique,
scattered language.
This case is an ideal vehicle. This issue was pressed
and passed upon at every stage, and the proper application of the major-questions doctrine is dispositive.
No alternative grounds exist to answer whether the
watchlist is authorized.
CONCLUSION
The petition should be granted.
Respectfully submitted,
LENA F. MASRI
GADEIR I. ABBAS*
JUSTIN SADOWSKY
CAIR LEGAL
DEFENSE FUND
453 New Jersey Ave. SE
Washington, DC 20003
TOBIAS S. LOSS-EATON
Counsel of Record
CODY L. REAVES
SUSAN K. WHALEY
SIDLEY AUSTIN LLP
1501 K Street NW
Washington, DC 20005
(202) 736-8427
tlosseaton@sidley.com
*Mr. Abbas licensed
to practice in Virginia
only. Practice limited to
federal matters.
JEFFREY T. GREEN
DANIELLE HAMILTON
THE CARTER G. PHILLIPS/
SIDLEY AUSTIN LLP
SUPREME COURT CLINIC
NORTHWESTERN PRITZKER
SCHOOL OF LAW
375 East Chicago Avenue
Chicago, IL 60611
Counsel for Petitioners
December 19, 2024
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.