Amicus Curiae Brief — ExxonMobil Corporation, et al., Petitioners v. Environment Texas Citizen Lobby, Incorporated, et al.
Supreme Court briefMay 9, 2025
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No. 24-982
In the
Supreme Court of the United States
_______________
EXXONMOBIL CORPORATION, ET AL.,
Petitioners,
v.
ENVIRONMENT TEXAS CITIZEN LOBBY, INC., ET AL.,
Respondents.
_______
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Fifth Circuit
______________
BRIEF OF AMERICAN FREE CHAMBER OF
COMMERCE AND ENERGY FREEDOM FUND,
INC., AS AMICI CURIAE IN SUPPORT OF
PETITIONERS
_______________
WILLIAM P. BARR
TORRIDON LAW PLLC
801 17TH ST NW
SUITE 1100
WASHINGTON DC 20006
MICHAEL B. BUSCHBACHER
JAMES R. CONDE
Counsel of Record
AUSTIN LIPARI
BOYDEN GRAY PLLC
800 CONNECTICUT AVENUE,
SUITE 900
WASHINGTON, DC 20006
(202) 955-0620
jconde@boydengray.com
i
TABLE OF CONTENTS
INTEREST OF AMICI CURIAE ............................... 1
INTRODUCTION AND SUMMARY OF
ARGUMENT ....................................................... 3
BACKGROUND ......................................................... 6
A.
The Clean Air Act “Citizen-Suit” ................ 6
B.
Steel Co. and Laidlaw ................................. 7
ARGUMENT ............................................................ 10
I.
II.
Laidlaw Is Egregiously Wrong and Unworkable
........................................................................... 11
A.
Laidlaw Conflicts with Precedent, History,
and Tradition ............................................. 13
B.
Laidlaw Abolishes Core Standing
Requirements ............................................ 16
C.
Laidlaw’s Theory of Deterrence Is Wrong or
Speculative ................................................ 18
Laidlaw Raises Grave Article II Concerns ...... 20
A.
The Power To Prosecute Public Fines for
Public Offenses Belongs to the President
Alone .......................................................... 20
B.
The Clean Air Act’s Citizen-Suit Provision
Hands Over Core Prosecutorial Power to
Private Persons ......................................... 22
C.
Laidlaw Undermines Liberty and
Accountability ............................................ 24
CONCLUSION ......................................................... 26
ii
TABLE OF AUTHORITIES
Page(s)
Cases
In re Aiken Cnty.,
725 F.3d 255 (D.C. Cir. 2013) ........................ 21–22
California v. Texas,
593 U.S. 659 (2021) ........................................ 12, 21
Carney v. Adams,
592 U.S. 53 (2020) ................................................ 11
Casillas v. Madison Ave. Assocs., Inc.,
926 F.3d 329 (7th Cir. 2019) .................................. 3
Dep’t of Army v. Blue Fox, Inc.,
525 U.S. 255 (1999) ................................................ 7
Ellis v. Gallatin Steel Co.,
390 F.3d 461 (6th Cir. 2004) ................................ 11
FDA v. All. for Hippocratic Med.,
602 U.S. 367 (2024) .............................................. 12
Friends of Earth, Inc. v. Laidlaw Env’t
Servs. (TOC), Inc.,
149 F.3d 303 (4th Cir. 1998) .................................. 9
Friends of the Earth, Inc. v. Laidlaw
Env’t Servs. (TOC), Inc.,
956 F. Supp. 588 (D.S.C. 1997).............................. 8
iii
Friends of the Earth, Inc. v. Laidlaw
Environmental Services (TOC), Inc.,
528 U.S. 167 (2000) ............ 3–6, 8–9, 13–20, 23, 25
Haaland v. Brackeen,
599 U.S. 255 (2023) .............................................. 16
Heckler v. Chaney,
470 U.S. 821 (1985) .............................................. 22
Hein v. Freedom from Religion Found.,
Inc.,
551 U.S. 587 (2007) ................................................ 4
Lujan v. Defs. of Wildlife,
504 U.S. 560 (1992) .............................................. 12
Morrison v. Olson,
487 U.S. 654 (1988) .......................................... 3, 23
Murthy v. Missouri,
603 U.S. 43 (2024) ................................................ 16
Payne v. Tennessee,
501 U.S. 808 (1991) .............................................. 10
United States, ex rel. Polansky v. Exec.
Health Res., Inc.,
599 U.S. 419 (2023) .............................................. 23
Ramos v. Louisiana,
590 U.S. 83 (2020) ................................................ 10
Seila Law LLC v. CFPB,
591 U.S. 197 (2020) .............................. 5, 20, 22, 24
iv
Sessions v. Dimaya,
584 U.S. 148 (2018) .................................... 4, 15, 17
Spokeo, Inc. v. Robins,
578 U.S. 330 (2016) ................................................ 6
Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83 (1998) .................. 3, 4, 8, 11–12, 13–14
Thole v. U. S. Bank N.A.,
590 U.S. 538, 548 (2020) .................... 11, 15–16, 18
TransUnion LLC v. Ramirez,
594 U.S. 413 (2021) ........................................ 11–12
Trump v. United States,
603 U.S. 593 (2024) ........................................ 21–22
United States v. DTE Energy Co.,
No. 2:10-cv-13101-BAF-RSF,
2020 WL 10730046
(E.D. Mich. Dec. 3, 2020) ................................. 1, 25
United States v. Heffernan,
43 F.3d 1144 (7th Cir. 1994) ................................ 19
United States v. Texas,
599 U.S. 670 (2023) ........................................ 13–15
v
Constitutional Provisions
U.S. Const. art. II, § 1, cl. 1....................................... 20
U.S. Const. art. II, § 3 ............................................... 20
U.S. Const. art. III, § 2 .............................................. 11
Statutes
33 U.S.C. § 1365 .......................................................... 7
42 U.S.C. § 6928(g) ...................................................... 7
42 U.S.C. § 6972(a) ...................................................... 7
42 U.S.C. § 7413(b) ...................................................... 7
42 U.S.C. § 7604(a)(1), (a)(3), (f) ................................. 6
42 U.S.C. § 7604(b)(1)(B) ........................................ 6–7
42 U.S.C. § 7604(g)(1).................................................. 7
42 U.S.C. § 9659(a) ...................................................... 7
42 U.S.C. § 11046(a)(1)(A)........................................... 7
42 U.S.C. § 11046(c) .................................................... 7
Other Authorities
40 C.F.R. § 19.4 ........................................................... 7
vi
Attorney Positions and Fellowships in
EPA’s Office of General Counsel,
EPA, https://www.epa.gov/careers/
attorney-positions-and-fellowshipsepas-office-general-counsel-ogc (last
updated Feb. 14, 2025)......................................... 23
Caleb Nelson, Intervention,
106 Va. L. Rev. 271 (2020) ..................................... 7
Constitutionality of the Qui Tam
Provisions of the False Claims
Act, 13 Op. O.L.C. 207 (1989) ................................ 1
John G. Roberts, Jr., Article III Limits
on Statutory Standing,
42 Duke L.J. 1219, 1223 (1993) ............................. 5
Jonathan H. Adler, Stand or Deliver:
Citizen Suits, Standing, and
Environmental Protection ................................ 6, 24
Michael Shellenberger, Maybe They’re
So Quiet About Chinese Solar and
Russian Gas Because They’re So
Heavily Invested In Them, Public
(May 25, 2021),
https://www.public.news/p/maybetheyre-so-quiet-about-chinese ............................. 25
Our Offices and Programs, Earthjustice,
https://earthjustice.org/about/contact
(last visited May 8, 2025) .................................... 23
vii
Richard A. Posner, An Economic Theory
of the Criminal Law,
85 Colum. L. Rev. 1193 (1985)............................. 18
Saikrishna Prakash, The Essential
Meaning of Executive Power,
2003 U. Ill. L. Rev. 701, 735 (2003) ..................... 21
U.S. Env’t Prot. Agency, Clean Air Act:
Stationary Source Civil Penalty
Policy (1991) ......................................................... 18
William Baude & Samuel L. Bray,
Proper Parties, Proper Relief,
137 Harv. L. Rev. 153 (2023) ......................... 12–13
1 William Blackstone, Commentaries on
the Laws of England
(J.B. Lippincott Co., 1893) (1765–69) .................. 21
1
INTEREST OF AMICI CURIAE 1
Formed in 2022, the American Free Enterprise
Chamber of Commerce (“AmFree”) is an entity organized consistent with section 501(c)(6) of the Internal
Revenue Code that represents hard-working entrepreneurs and businesses across all sectors of the U.S.
economy.
AmFree launched the Center for Legal Action
(“CLA”) to represent these interests in court. CLA is
spearheaded by two-time former U.S. Attorney General Bill Barr. As the chief lawyer for the United
States under two presidents, former Attorney General
Barr knows first-hand the costs of allowing private
persons to seek civil penalties outside of the Attorney
General’s control. See, e.g., United States v. DTE Energy Co., No. 2:10-cv-13101-BAF-RSF, 2020 WL
10730046, at *2–4 (E.D. Mich. Dec. 3, 2020) (approving a side deal with Sierra Club requiring an energy
company to fund electric buses and shut down three
coal plants, over the objection of the United States).
He is the author of a frequently cited Office of Legal
Counsel opinion on the “qui tam” provisions of the
False Claims Act. Constitutionality of the Qui Tam
Provisions of the False Claims Act, 13 Op. O.L.C. 207
(1989). Citizen suits raise similar constitutional questions.
1 Amici curiae provided timely notice of intent to file this brief to
all parties. No party’s counsel authored this brief in whole or in
part, and no person or entity other than amici or their counsel
made a monetary contribution intended to fund its preparation
or submission.
2
Formed in 2025, Energy Freedom Fund, Inc., is
an entity organized consistent with section 501(c)(4)
of the Internal Revenue Code that advocates for energy freedom policies based on the conviction that
they are essential to human flourishing in general,
and to America’s prosperity and security in particular.
Energy Freedom Fund is the vision of its Founder and
President, Alex Epstein, an author and philosopher
whose writing focuses on the moral dimension of energy policy. His published works include The Moral
Case for Fossil Fuels and Fossil Future. A consistent
theme in his writings and in Energy Freedom Fund’s
work is that liberty and energy freedom are morally
right. As this case demonstrates, citizen suits pose a
serious threat to liberty and the Constitution’s structural safeguards against tyranny, with the assault on
energy freedom serving as the canary in the coal mine.
3
INTRODUCTION AND
SUMMARY OF ARGUMENT
“[T]his wolf comes as a wolf.” Morrison v. Olson,
487 U.S. 654, 699 (1988) (Scalia, J, dissenting). For
the past 15 years, in litigation spanning four different
presidential administrations, Respondents—private,
non-governmental organizations—have wielded the
prosecutorial power of the United States. They seek to
prosecute ExxonMobil for violations of the Clean Air
Act and impose public fines payable to the Treasury.
That remedy seeks not to prevent an injury to Respondents or their members, but to vindicate the “undifferentiated” interest of the United States in the
prosecution of public offenses and deterrence. Steel
Co. v. Citizens for a Better Env’t, 523 U.S. 83, 106
(1998).
Article III courts should never have gone along
with this. “Article III grants federal courts the power
to redress harms that defendants cause plaintiffs, not
a freewheeling power to hold defendants accountable
for legal infractions.” Casillas v. Madison Ave. Assocs., Inc., 926 F.3d 329, 332 (7th Cir. 2019) (Barrett,
J.). Under Article III, this should have been the easy
case, resolved through a motion to dismiss 15 years
ago. Cf. Steel Co., 523 U.S. at 104 (“This case is on appeal from a Rule 12(b) motion to dismiss on the pleadings …”).
But Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc., 528 U.S. 167 (2000),
opened the door to freewheeling quasi-criminal prosecutions such as this one. Laidlaw held that the Article
III requirement of redressability is satisfied based
upon the assumed incidental “deterrent power” of imposing a civil penalty payable to the United States for
4
past violations. Id. at 186–88. While acknowledging
that its assumption had no “scientific basis,” the Court
held that the possibility of deterrence would establish
redressability to seek public fines in the “ordinary
case.” Id. at 186–87.
Laidlaw must be laid to rest. Laidlaw’s theory of
redressability through the incidental effects of a fine
upon deterrence is egregiously wrong. After all, advisory opinions by this Court, too, may have a deterrent
effect. Laidlaw’s reasoning effectively abolishes core
standing requirements for “citizen-suit” cases. Courts
have not been able to establish limits on Laidlaw’s
theory of deterrence in its “idealized ordinary case.”
Cf. Sessions v. Dimaya, 584 U.S. 148, 158 (2018). As a
result, redressability has simply fallen by the wayside, making Laidlaw a singular exception to this
Court’s “triad of injury in fact, causation, and redressability,” which “constitutes the core of Article III’s
case-or-controversy requirement.” Steel Co., 523 U.S.
at 103–04. Redressability is not merely relaxed for
plaintiffs in these cases, but assumed at the very outset. Pet.31–32. Indeed, under the Fifth Circuit’s approach, Laidlaw also eliminates any need to trace
fines to a specific violation that harms the plaintiff.
The oddity of that constitutional exception to ordinary
standing rules justifies overruling Laidlaw’s holding
of redressability. Laidlaw should not become another
“Flast v. Cohen exception” to standing. Hein v. Freedom from Religion Found., Inc., 551 U.S. 587, 608
(2007).
But Laidlaw’s harms go far beyond this. By
throwing open the courthouse door, Laidlaw enlists
courts in an unconstitutional encroachment upon Article II. “Separation of powers is a zero-sum game. If
5
one branch unconstitutionally aggrandizes itself, it is
at the expense of one of the other branches.” John G.
Roberts, Jr., Article III Limits on Statutory Standing,
42 Duke L.J. 1219, 1223 (1993).
This case powerfully illustrates the point. Respondents here are exercising “enforcement authority” that “includes the power to seek daunting monetary penalties against private parties on behalf of the
United States in federal court,” “a quintessentially executive power.” Seila Law LLC v. CFPB, 591 U.S. 197,
219 (2020). Allowing “any person” to carry out that
core prosecutorial function raises “fundamental [Article II] questions.” Laidlaw, 528 U.S. at 197 (Kennedy,
J., concurring). Nobody elected Respondents, no official appointed them, and they have taken no oath of
allegiance. Nor are they in any way accountable to the
President or to the Attorney General. And yet, for 15
years, Respondents have exercised the core executive
power to prosecute. Allowing private groups to exercise executive power without “meaningful public control” has grave consequences for the liberty and accountability the constitution’s structure protects. See
id. at 209.
Overruling Laidlaw is not just the right thing to
do; it is the modest thing, too. “A standing decision
simply means that Congress cannot enlist the federal
courts in its enterprise.” Roberts, supra, at 1229. The
Court should take up this case as an “ideal vehicle” to
reconsider Laidlaw. Pet.App.288a–89a n.3 (Oldham,
J.).
6
BACKGROUND
A. The Clean Air Act “Citizen-Suit”
Persons suffering special harm have long been
authorized to sue in equity to abate public nuisances.
Spokeo, Inc. v. Robins, 578 U.S. 330, 345 (2016)
(Thomas, J., concurring). By and large, “citizen-suit”
provisions build upon that tradition. “Most environmental citizen-suit provisions only provide for injunctive relief and legal costs, (including attorneys’ fees)
for successful plaintiffs” because “the relief is aimed
at remedying the permit violation or other illegal action.” Jonathan H. Adler, Stand or Deliver: Citizen
Suits, Standing, and Environmental Protection, 12
Duke Env’t L. & Pol’y F. 39, 47 (2001).
The Clean Air Act is different. The Clean Air Act
is one of very few statutes authorizing private persons
to prosecute public offenses by seeking not injunctions, nor even damages, but civil penalties payable to
the Treasury, even when the executive branch decides
that punishment is unwarranted.
Subject to a 60-day notice requirement, “any person” may “commence a civil action on his own behalf
… against any person … who is alleged to have violated … or to be in violation of” numerous Clean Air
Act requirements, including conditions in onerous Title V permits. 42 U.S.C. § 7604(a)(1), (a)(3), (f). Private
parties may not bring an enforcement action if the
United States or a State “has commenced and is diligently prosecuting a civil action.” Id. § 7604(b)(1)(B).
Courts must thus examine current prosecutions for
“diligence”—a “constitutionally bizarre” arrangement. Laidlaw, 528 U.S. at 210 (Scalia, J., dissenting).
But regardless, private parties “may intervene as a
7
matter of right” when the United States or a State
files a civil lawsuit. 42 U.S.C. § 7604(b)(1)(B). As intervenors, private groups exercise the same rights as
the United States, so they are co-equal prosecutors.
See Caleb Nelson, Intervention, 106 Va. L. Rev. 271,
273–74 (2020).
Private plaintiffs or intervenors, as the case may
be, may then seek enormous civil penalties—over
$120,000 per day of violation under the Clean Air
Act—on top of attorneys’ fees and costs. 42 U.S.C.
§ 7413(b); 40 C.F.R. § 19.4. Unlike relators in qui tam
actions, however, citizen plaintiffs are assigned no
portion of the penalty award: by law, the penalties
must be deposited in a “special fund in the United
States Treasury.” 42 U.S.C. § 7604(g)(1). The penalty
is thus public money. See Dep’t of Army v. Blue Fox,
Inc., 525 U.S. 255, 264 (1999).
Very few federal laws share these features, and
all are of 1970s or later vintage. The Clean Water Act
has a similar, well-known citizen-suit provision. 33
U.S.C. § 1365. So do the Emergency Planning and
Community Right-To-Know Act of 1986 (“EPCRA”),
the 1976 Resource Conservation and Recovery Act
(“RCRA”), and the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”).
42 U.S.C. §§ 6972(a), 6928(g), 9659(a), 11046(a)(1)(A),
(c). These federal laws raise unique constitutional
questions.
B. Steel Co. and Laidlaw
Before Laidlaw, there was Steel Co. In Steel Co.,
a citizen-group plaintiff sued a steelmaker for failing
to comply with its disclosure obligations under
EPCRA, seeking, as relevant here, civil fines payable
8
to the Treasury. Steel Co., 523 U.S. at 87–88. During
the 60-day notice period, however, the steelmaker updated its EPCRA filings to comply with the law. Id.
This Court held that the plaintiffs failed to establish “redressability.” Id. at 105. Addressing the request for civil penalties specifically, the Court explained:
These penalties–the only damages authorized
by EPCRA—are payable to the United States
Treasury. In requesting them, therefore,
respondent seeks not remediation of its own
injury … but vindication of the rule of law—
the “undifferentiated public interest” in
faithful execution of EPCRA. This does not
suffice.…
Id. at 106–07. The Court then explained that the possibility that “punishment will deter the risk of future
harm” wasn’t enough for standing, and warned that
holding otherwise would conflict with precedent and
“make the redressability requirement vanish.” Id. at
107 (citing Linda R.S. v. Richard D., 410 U.S. 614
(1973); Simon v. E. Ky. Welfare Rts. Org., 426 U.S. 26,
96 (1976)).
Two terms later, however, this Court departed
from Steel Co. In Laidlaw, a hazardous waste incinerator was violating its discharge permits under the
Clean Water Act at the time of suit. 528 U.S. at 175–
76. Before final judgment, the incinerator finally managed to comply. The district court nevertheless imposed civil penalties. Friends of the Earth, Inc. v.
Laidlaw Env’t Servs. (TOC), Inc., 956 F. Supp. 588,
610–12 (D.S.C. 1997). Applying Steel Co., however,
the court of appeals held that the case was moot.
9
Friends of Earth, Inc. v. Laidlaw Env’t Servs. (TOC),
Inc., 149 F.3d 303, 306–07 (4th Cir. 1998).
This Court reversed. Laidlaw, 528 U.S. at 195.
Addressing initial standing, the Court asserted that
“penalties may serve, as an alternative to an injunction, to deter future violations and thereby redress the
injuries that prompted a citizen suitor to commence
litigation.” Id. at 174. The Court claimed that would
be true “in the ordinary case,” and in the case before
it. Id. at 186–87. The Court further limited Steel Co.
to its facts, noting that in Steel Co. “there was no allegation in the complaint of any continuing or imminent
violation.” Id. at 187.
Justice Scalia, joined by Justice Thomas, dissented. He argued that the Court’s redressability
holding was inconsistent with Steel Co., “has no precedent in our jurisprudence,” and “has grave implications for democratic governance.” Id. at 202 (Scalia, J.,
dissenting).
10
ARGUMENT
“Stare decisis is not an inexorable command.”
Payne v. Tennessee, 501 U.S. 808, 828 (1991). “This is
particularly true in constitutional cases, because in
such cases correction through legislative action is
practically impossible.” Id. (quotation marks omitted).
Overruling precedent, to be sure, requires a “special justification” and more than “garden-variety error.” Ramos v. Louisiana, 590 U.S. 83, 121 (2020) (Kavanaugh, J., concurring in part). But all of the factors
this Court has identified justify overruling Laidlaw’s
redressability holding.
First, Laidlaw is “egregiously wrong as a matter
of law.” Id. at 122. Laidlaw cannot be reconciled with
this Court’s precedent in general, and Steel Co. in particular. Relatedly, Laidlaw has “significant negative
jurisprudential [and] real-world consequences.” Id.
For one, Laidlaw’s theory of redressability is unworkable: judges are not equipped to determine the “vanishing point” of deterrence under Laidlaw, so they
have simply given up on redressability altogether.
And by disconnecting the remedy from the harm,
Laidlaw has invited federal courts to nullify not just
redressability, but traceability too, as this litigation
shows.
Second, Laidlaw raises grave questions under
Article II. These harms are more than theoretical: enlisting Article III courts in proceedings brought by private prosecutors outside of the President’s control
poses real-world threats to liberty, and by extension,
to human flourishing and the common good.
Overruling Laidlaw would upset no reliance interests. Id. The citizen-plaintiffs bringing these suits
11
seek to vindicate public rights; they have no property
in public money going to the Treasury. Pet.32.
I.
Laidlaw Is
Unworkable
Egregiously
Wrong
and
Article III of the U.S. Constitution limits the jurisdiction of federal courts to “Cases” and “Controversies.” U.S. Const. art. III, § 2. This Court has “always
taken this to mean cases and controversies of the sort
traditionally amenable to, and resolved by, the judicial process.” Steel Co., 523 U.S. at 102. A core component is standing. Under Article III, a “plaintiff cannot
establish standing by asserting an abstract general
interest common to all members of the public, no matter how sincere or deeply committed a plaintiff is to
vindicating that general interest on behalf of the public.” Carney v. Adams, 592 U.S. 53, 59 (2020) (cleaned
up).
Citizen suits, by definition, are suits to vindicate
a duty to the public, as opposed to their private rights.
Citizen-plaintiffs “seek relief not on their own behalf
but on behalf of society as a whole.” Ellis v. Gallatin
Steel Co., 390 F.3d 461, 477 (6th Cir. 2004) (Sutton,
J.); see also TransUnion LLC v. Ramirez, 594 U.S.
413, 427–428 & n.1 (2021); see also id. at 446–47
(Thomas, J., dissenting) (same). At least for these private attorney general suits, courts have long required
“more than just a legal violation”: the plaintiff must
show a harm distinct from the public’s that is redressable by the judgment. Id. at 451 (Thomas, J. dissenting); see also Thole v. U. S. Bank N.A., 590 U.S. 538,
548 (2020) (Thomas, J., concurring). Indeed, following
12
“decades of precedent,” this Court has held that a concrete harm is mandatory in all cases. TransUnion
LLC, 594 U.S. at 429–30 & n.3.
The Court has distilled the “irreducible” elements
of standing into a three-part test. Lujan v. Defs. of
Wildlife, 504 U.S. 560 (1992). To establish standing,
“a plaintiff must show (i) that he suffered an injury in
fact that is concrete, particularized, and actual or imminent; (ii) that the injury was likely caused by the
defendant; and (iii) that the injury would likely be redressed by judicial relief.” TransUnion LLC, 594 U.S.
at 423. “[T]he party invoking federal jurisdiction
bears the burden of establishing its existence.” Steel
Co., 523 U.S. at 103–04. These elements often overlap:
most obviously, causation and redressability are
linked. FDA v. All. for Hippocratic Med., 602 U.S. 367,
380–81 (2024).
The last element, redressability is about judgments and remedies. It asks, essentially, “whether a
plaintiff ‘personally would benefit in a tangible way
from the court’s intervention.’” Steel Co., 523 U.S. at
103 n.5 (quoting Warth v. Seldin, 422 U.S. 490, 508
(1975)). The relevant “intervention” is the judgment.
Requiring that the court’s judgment “redress the individual plaintiffs’ injuries” ensures that a federal court
doesn’t enter “an advisory opinion.” California v.
Texas, 593 U.S. 659, 672–73 (2021). “Remedies are”
thus “critical to the proper exercise of the judicial
power.” William Baude & Samuel L. Bray, Proper Parties, Proper Relief, 137 Harv. L. Rev. 153, 158 (2023).
“Indeed, it would be no exaggeration to say that one of
the most important reasons that plaintiffs must
demonstrate their injury in the first place is so that
13
they can demonstrate that they are seeking the proper
relief to redress it.” Id.
By coupling a private prospective harm with a
public retrospective remedy, Laidlaw conflicts with
these core principles.
A. Laidlaw Conflicts with Precedent,
History, and Tradition
Until Laidlaw, there was no “precedent, history,
or tradition of courts” finding standing based upon the
plaintiff’s interest in the incidental future deterrent
effect of imposing a public fine—an abstract interest
shared by the sovereign. United States v. Texas, 599
U.S. 670, 677 (2023). Laidlaw’s holding thus had “no
precedent in [the Court’s] jurisprudence.” Laidlaw,
528 U.S. at 202 (Scalia, J., dissenting).
Worse, Laidlaw departed from precedent. In
Steel Co., this Court rejected the same theory. It
wasn’t enough that “punishment will deter the risk of
future harm.” Steel Co., 523 U.S. at 107. “Obviously,
such a principle would make the redressability requirement vanish,” and make its precedent “inexplicable.” Id. “Relief that does not remedy the injury suffered cannot bootstrap a plaintiff into federal court;
that is the very essence of the redressability requirement.” Id.
Laidlaw purported to distinguish Steel Co., saying it does not apply when plaintiffs “seek penalties
for violations that are ongoing at the time of the complaint and that could continue into the future if undeterred.” Laidlaw, 528 U.S. at 188. But no such caveat
appears in Steel Co. Nor should it. Whether violations
are “ongoing at the time” or likely to recur has nothing
to do with whether public fines afford a cognizable
14
remedy to plaintiffs that aren’t entitled to a single dollar.
What Steel Co. did say was that “a continuing violation or the imminence of a future violation” could
justify injunctive relief tailored to a plaintiff’s risk of
future injury. 523 U.S. at 108. But Steel Co. unequivocally rejected standing based upon Laidlaw’s theory
that “punishment will deter the risk of future harm.”
Id. at 107. For good reason. Unlike an injunction, that
remedy has no roots in “the traditional business of Anglo-American courts”: providing “relief specifically tailored to the plaintiff’s injury, and not any sort of relief
that has some incidental benefit to the plaintiff.”
Laidlaw, 528 U.S. at 204 (Scalia, J., dissenting).
Laidlaw’s theory, as the dissent noted, is also hard to
square with other precedents of this Court, including
with Linda R.S, id. at 203–05, or even with the basic
prohibition against issuing advisory opinions: after
all, an advisory opinion from this Court will also deter
conduct.
Laidlaw has only become more of an outlier since
it was decided.
In United States v. Texas, for example, Texas
lacked standing to challenge a federal nonenforcement policy that conflicted with the federal government’s statutory duty to take certain aliens into custody, even though Texas incurred monetary costs due
to underenforcement. 599 U.S. at 674. Texas’s interest
in the federal government’s immigration “arrest policies” wasn’t “cognizable.” Id. at 681–82. A plaintiff,
the Court reasoned, doesn’t have an interest in the
prosecution of another. As the Court understood it,
that was the teaching of Linda R.S. But see Laidlaw,
528 U.S. at 188 n.4.
15
If plaintiffs lack a cognizable interest in the government filling its prisons with illegal aliens, then
how do they have a cognizable interest in the government filling its coffers with public fines? They don’t.
Linda R.S. “applies no less to prosecution for civil penalties payable to the State than to prosecution for
criminal penalties owing to the State.” Laidlaw, 528
U.S. at 204 (Scalia, J., dissenting). “Ours,” after all,
“is a world filled with more and more civil laws bearing more and more extravagant punishments.” Dimaya, 584 U.S. at 184 (Gorsuch, J., concurring in part
and concurring in the judgment). There is no “civil”
exception to Article III.
The concurring opinion in Texas focused on “redressability,” but the reasoning also undercuts
Laidlaw. Texas, 599 U.S. at 690 (Gorsuch, J., concurring in the judgment). As the concurring Justices saw
it, “[a] judicial decree rendering the Guidelines a nullity does nothing to … require federal officials to
change how they exercise that discretion in the Guidelines’ absence.” Id. at 691. Federal courts don’t “measure redressability by asking whether a court’s legal
reasoning may inspire or shame others into acting differently.” Id. Under Laidlaw, however, courts must
assume that penalties will inspire shame or fear, even
though paying a fine doesn’t prevent facilities from violating the law in the future.
Thole is also instructive. The plaintiffs in Thole
were pension plan beneficiaries bringing suit to vindicate violations of ERISA’s duties, but the plaintiffs
had a defined benefit plan entitling them to money regardless and had received every penny owed. Thole,
590 U.S. at 541. Unlike qui tam relators, the plaintiffs
were assigned no interest in prosecuting the action.
16
Id. at 543–44. They thus lacked a cognizable injury
that could be redressed by the suit. Id. at 541. Would
Thole turn out differently if the plaintiffs alleged they
were “concerned” by the fiduciary’s mismanagement,
losing sleep, and thus prevented from going fly fishing
and living out their best life? Cf. Laidlaw, 528 U.S. at
181–83.
Other cases are directionally consistent, enforcing the redressability requirement. In Haaland v.
Brackeen, a declaratory judgment’s “possible, indirect
benefit in a future lawsuit” was not enough to show
redressability. 599 U.S. 255, 294 (2023). Under
Laidlaw, however, the possible, indirect effect of a fine
is good enough, even though a judgment awarding
fines doesn’t bind ExxonMobil to avoid emissions in
the future. In Murthy v. Missouri, the Court also held
that “the plaintiffs have a redressability problem.”
603 U.S. 43, 73 (2024). Although social media platforms adopted moderation policies in response to the
government’s pressure, an injunction against government officials would not prevent private censorship,
as the “platforms remain[ed] free to enforce, or not to
enforce, those policies—even those tainted by initial
governmental coercion.” Id. The same is true here.
ExxonMobil will remain free to do nothing after paying a fine. Nothing in an award of civil penalties will
require otherwise.
B. Laidlaw Abolishes Core Standing
Requirements
By matching private forward-looking harm to a
public retroactive remedy, Laidlaw also guts standing, for at least two reasons.
17
First, Laidlaw’s reasoning abolishes redressability for citizen plaintiffs. Laidlaw, to be sure, said “that
there may be a point at which the deterrent effect of a
claim for civil penalties becomes so insubstantial or so
remote that it cannot support citizen standing,” but
acknowledged that this “vanishing point is not easy to
ascertain.” 528 U.S. at 186. The Court, however,
claimed that this “does not detract from the deterrent
power of such penalties in the ordinary case.” Id.
Twenty-five years after Laidlaw, no court has
found a “vanishing point.” Laidlaw’s “idealized ordinary case,” it seems, has no limits. Cf. Dimaya, 584
U.S. at 158. Indeed, how could a “vanishing point” be
identified? “A survey? Expert evidence? Google? Gut
instinct?” Id. at 158. No one knows. Courts applying
Laidlaw have therefore simply assumed redressability. See Pet.App.67a–68a.
Second, by matching a private future harm with
a retrospective public punishment, Laidlaw may abolish traceability, too. According to several judges of the
Fifth Circuit, Laidlaw eliminates the plaintiff’s need
to trace past harms back to particular regulatory violations to seek fines. Pet.App.12a–25a (Davis, J., concurring). Laidlaw thus allows the plaintiff’ risk of
harm, alone, to “become a lever that will move the
world.” Laidlaw, 528 U.S. at 205 (Scalia, J., dissenting).
This litigation proves the point. Because Respondents’ interest in the fines under Laidlaw is, in
theory, purely preventive, or so the argument goes,
they didn’t have to trace the fines to any harm caused
by any of the violations. That holding “essentially
eliminates traceability,” and licenses standing in
gross. Pet.App.123a (Jones, J., dissenting). The result
18
is not just wrong: it is “preposterous.” Laidlaw, 528
U.S. at 204 (Scalia, J., dissenting). “There is no [citizen-suit] exception to Article III.” Thole, 590 U.S. at
547.
C. Laidlaw’s Theory of Deterrence Is Wrong
or Speculative
“[F]ines have no preventive effect.” Richard A.
Posner, An Economic Theory of the Criminal Law, 85
Colum. L. Rev. 1193, 1216 (1985). Yet, in Laidlaw, the
Court assumed, without a “scientific basis,” that fines
would prevent violations “in the ordinary case.”
Laidlaw, 528 U.S. at 186–87. That was wrong, or at
least, speculative.
The threat of civil penalties may deter pollution,
but only when the expected cost of the fine exceeds the
cost of abating the pollution in question. In other
words, deterrence is likely only when a firm expects a
penalty will “remove any significant economic benefit
resulting from noncompliance.” U.S. Env’t Prot.
Agency, Clean Air Act: Stationary Source Civil Penalty Policy 4 (1991). In many cases, however, a firm
may reasonably expect that the cost of fines will be
less than the cost of abating its emissions. Judges
don’t always “remove” the entire benefit of past noncompliance. For a reason: perfect compliance with regulatory law is not always possible, nor desirable.
Judges, for example, also weigh the seriousness of the
harm when imposing penalties. When the harms of
non-compliance are trivial, as here, Pet.10, the firm’s
expected penalty is unlikely to be high enough to deter
future regulatory violations. That is a good thing too,
as deterring those violations would do more harm
than good. Laidlaw’s assumption that civil penalties
19
will deter “in the ordinary case” is thus an empirical
question, not one that can be casually assumed from
the bench. Laidlaw, 528 U.S. at 186.
Laidlaw also failed to distinguish between general deterrence and specific deterrence. “‘General’ deterrence means deterrence of others besides the offender; ‘specific’ deterrence means deterring this offender from repeating his offense.” United States v.
Heffernan, 43 F.3d 1144, 1149 (7th Cir. 1994) (Posner,
C.J.). General deterrence is irrelevant to standing: the
plaintiff must show that the fine will deter the defendant from repeating the harmful offense. Or, as Justice
Scalia put it, “[t]he deterrence on which the plaintiffs
must rely for standing in the present case is the marginal increase in Laidlaw’s fear of future penalties
that will be achieved by adding federal penalties for
Laidlaw’s past conduct.” 528 U.S. at 205–209 (Scalia,
J., dissenting).
Laidlaw provided no support for such an effect.
The Court relied only on a folksy intuition that “a defendant once hit in its pocketbook will surely think
twice before polluting again.” Id. at 186 (majority op.)
(emphasis added). That assumes that sophisticated
firms such as ExxonMobil behave irrationally, operating through a kind of recency bias. Once fined, ExxonMobil will finally “think twice,” reform, and respond
to incentives. More likely, ExxonMobil concluded all
along that abating the largely harmless and hard-toavoid emissions at issue here would exceed the expected cost of the fine. Otherwise, ExxonMobil would
have fully complied before or during the 60-day time
window to avoid this suit. Therefore, “once hit in its
pocketbook,” ExxonMobil will likely continue behaving in the same way, because it makes economic sense
20
to do so. Laidlaw’s intuition is thus “speculative” as a
matter of law and fact. Id. at 205–209 (Scalia, J., dissenting).
II. Laidlaw Raises Grave Article II Concerns
Laidlaw’s conflict with precedent, inconsistency
with history and tradition, odd exceptions to standing,
and its improvised and unscientific assumption of deterrence, are good enough reasons to overrule it. But
on top of that, by opening the courthouse door,
Laidlaw raises grave Article II concerns.
A. The Power To Prosecute Public Fines for
Public Offenses Belongs to the President
Alone
The Constitution’s Vesting Clause provides that
“[t]he executive Power shall be vested in a President
of the United States of America.” U.S. Const. art. II,
§ 1, cl. 1. The Vesting Clause makes clear that “[t]he
entire ‘executive Power’ belongs to the President
alone.” Seila Law, 591 U.S. at 213. Article II in turn
assigns to the President the power to “take Care that
the Laws be faithfully executed.” U.S. Const. art. II,
§ 3. Although the President may rely upon subordinate officers, “[t]hese lesser officers must remain accountable to the President, whose authority they
wield.” Seila Law, 591 U.S. at 213. Statutes that vest
executive power outside of the President’s control are
“acts of usurpation,” and “deserve to be treated as
such.” The Federalist No. 33 (Alexander Hamilton).
The “executive Power,” as understood in 1789 and
today, includes the core law enforcement power to
prosecute all public offenses, whether civil or criminal. The king, Blackstone recognized, is the “proper
21
person to prosecute for all public offences and
breaches of the peace.” 1 William Blackstone, Commentaries on the Laws of England *268 (J.B. Lippincott Co., 1893) (1765–69). During the colonial era
and under the Articles of Confederation, it was also
understood that the “executive authority’s essential
function consisted of law enforcement[.]” Saikrishna
Prakash, The Essential Meaning of Executive Power,
2003 U. Ill. L. Rev. 701, 735 (2003).
Early historical practice confirms the point.
“[D]uring the Washington administration, prominent
officials across all three branches recognized the president’s role as chief law enforcement executive.” Id. at
800. Indeed, Washington personally “ordered his federal prosecutors to cease prosecutions, and to commence them.” Id. at 802 (footnotes omitted). Thus,
while Congress could allow district attorneys to “prosecute potential lawbreakers,” the “president is the
chief of these law enforcement executives.” Id. at 737.
Consistent with original understanding, the Supreme Court has recognized that “[u]nder Article II,
the Executive Branch possesses authority to decide
‘how to prioritize and how aggressively to pursue legal
actions against defendants who violate the law.’”
Texas, 599 U.S. at 678–79. “The President may decline
to prosecute … because of the President’s own constitutional concerns about a law or because of policy objections to the law, among other reasons.” In re Aiken
Cnty., 725 F.3d 255, 263 (D.C. Cir. 2013) (Kavanaugh,
J.). Indeed, the Take Care Clause makes the President’s authority over enforcement actions “conclusive
and preclusive,” meaning that Congress is “disable[d]”
from “acting upon the subject.” Trump v. United
22
States, 603 U.S. 593, 607, 620 (2024) (quotation omitted).
The President’s enforcement discretion is not limited to proceedings labeled “criminal”: “the Executive
may decline to seek civil penalties or sanctions (including penalties or sanctions in administrative proceedings) on behalf of the Federal Government in the
same way. Because they are to some extent analogous
to criminal prosecution decisions and stem from similar Article II roots, such civil enforcement decisions
brought by the Federal Government are presumptively an exclusive Executive power.” In re Aiken
Cnty., 725 F.3d at 264 n.9; see also Heckler v. Chaney,
470 U.S. 821, 831 (1985) (“[A]n agency’s decision not
to prosecute or enforce, whether through civil or criminal process, is a decision generally committed to an
agency’s absolute discretion.”).
B. The Clean Air Act’s Citizen-Suit Provision
Hands Over Core Prosecutorial Power to
Private Persons
The Clean Air Act hands over enormous law enforcement power to private groups outside of the President’s control. Such “enforcement authority” that “includes the power to seek daunting monetary penalties
against private parties on behalf of the United States
in federal court,” is “a quintessentially executive
power.” Seila Law, 591 U.S. at 219. In essence, the
Clean Air Act’s citizen-suit provision thus transforms
the President’s core constitutional domain into a public commons. That violates Article II’s Vesting and
Take Care Clauses. Seila Law, 591 U.S. at 215;
Trump, 603 U.S. at 620.
23
Qui tam does not excuse this constitutional evasion. “There are substantial arguments that the qui
tam device is inconsistent with Article II and that private relators may not represent the interests of the
United States in litigation,” even though the United
States retains significant oversight authority over private relator suits. United States, ex rel. Polansky v.
Exec. Health Res., Inc., 599 U.S. 419, 442 (2023)
(cleaned up) (Kavanaugh, J., concurring); id. at 449
(Thomas, J. dissenting). But no such check exists
here. The Clean Air Act’s unique innovation therefore
does not inhabit the same “constitutional twilight
zone” as qui tam claims; it is far more troubling. Id. at
449 (Thomas, J., dissenting).
At least the independent counsel could be fired
for “good cause.” Morrison, 487 U.S. at 691. Groups
such as Respondents, by contrast, are unaccountable
“self-appointed mini-EPA[s].” Laidlaw, 528 U.S. at
209 (Scalia, J., dissenting). 2 The Court should not
sanction this private usurpation of the President’s authority to vindicate public wrongs through public
fines.
2 Not so mini. Earthjustice, which often represents Respondent
Sierra Club, for example, has at least 200 attorneys, more than
EPA’s Office of General Counsel. Our Offices and Programs,
Earthjustice, https://earthjustice.org/about/contact (last visited
May 8, 2025); Attorney Positions and Fellowships in EPA’s Office
of General Counsel (OGC), EPA, https://www.epa.gov/careers/attorney-positions-and-fellowships-epas-office-general-counsel-ogc
(last updated Feb. 14, 2025).
24
C. Laidlaw Undermines Liberty and
Accountability
By opening the courthouse door, Laidlaw invites
grave Article II questions, and concomitant serious
harms. The Framers vested all executive power in a
President for a reason. Vesting executive power in a
single President would ensure “the protection of the
community against foreign attacks,” “the steady administration of the laws,” “the protection of property,”
and “the security of liberty.” Seila Law, 591 U.S. at
223–24 (quoting The Federalist No. 70 (Alexander
Hamilton)). Allowing private groups to exercise executive power undermines all of these constitutional
ends.
“Tens of thousands of facilities are subject to federal environmental regulations nationwide. On any
given day, a substantial portion of these facilities violates the technical requirements imposed by environmental regulations.” Adler, supra, at 43. Punishing all
regulatory violations is suboptimal. Indeed, in many
cases, prosecuting regulatory violations may have “no
tangible environmental benefit.” Id. at 50.
The President and his subordinates, in such
cases, may decide to underenforce the law by refraining from seeking penalties when doing so doesn’t
serve the public interest, thus protecting private liberty and property from unnecessary interference. Allowing a single President (or his subordinates) to
make those discretionary enforcement judgments ensures the steady administration of the laws. And it
protects the country against influence by foreign adversaries.
25
Allowing citizen-plaintiffs to second-guess these
executive non-enforcement judgments undercuts
these ends. Factions such as Respondents will pursue
enforcement actions tailored to their constituencies
(including donors that may have a financial interest
in industry competitors) rather than the voting public.
Unsurprisingly, they often use public fines as leverage
to seek “settlements requiring the defendant to support environmental projects of the plaintiffs’ choosing,” converting public fines to private gain. Laidlaw,
528 U.S. at 210 (Scalia, J., dissenting) (citing Michael
S. Greve, The Private Enforcement of Environmental
Law, 65 Tulane L. Rev. 339, 355–59 (1990)). In some
cases, these deals may be struck over the opposition of
the United States. See, e.g., DTE Energy, 2020 WL
10730046, at *2. Last, allowing private groups to act
as prosecutors exposes Americans to foreign attack.
Foreign adversaries may influence, infiltrate, or manipulate private groups to target U.S. energy infrastructure and manufacturing capacity, and thus to
weaken the United States. Cf. Michael Shellenberger,
Maybe They’re So Quiet About Chinese Solar and Russian Gas Because They’re So Heavily Invested In
Them, Public (May 25, 2021), https://www.public.news/p/maybe-theyre-so-quiet-about-chinese. Private citizen suits for penalties heighten the consequences of that risk.
26
CONCLUSION
The petition for certiorari should be granted.
Respectfully submitted,
WILLIAM P. BARR
TORRIDON LAW PLLC
801 17TH ST NW
SUITE 1100
WASHINGTON DC
20006
May 9, 2024
MICHAEL B. BUSCHBACHER
JAMES R. CONDE
Counsel of Record
AUSTIN LIPARI
BOYDEN GRAY PLLC
800 CONNECTICUT AVENUE,
SUITE 900
(202) 955-0620
jconde@boydengray.com
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.