Opposition Brief — Air Conditioning & Refrigeration Institute v. Energy Resources Conservation & Development Commission

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(including not only differences in statutory language but

differences among express, field, and conflict preemption

theories) to a wide variety of state laws; as this Court has

stated, there are “different approaches ... in various

contexts.” Id., 529 U.S. at 107-08. But, apart from the

petition in this case, no one has ever supposed that such

differences in wording rise to the level of a circuit conflict

presenting a distinct, important legal issue warranting

this Court's review. Tellingly, no judge in any of the cases

upon which petitioners rely - and not even the dissent

below — has ever suggested that a circuit conflict exists.

3. The decision below is correct. Initially, in describ-

ing a “presumption against preemption,” Pet. App. 4a, the

court of appeals did no more than apply this Court's

admonition that “|clonsideration under the Supremacy

Clause starts with the basic assumption that Congress did

not intend to displace state law.” Maryland v. Louisiana,

451 U.S. 725, 746 (1981) (emphasis added). This Court has

never intimated that the federalism concerns underlying

that admonition disappear whenever a preemption case

involves the construction of an express statutory preemp-

tion provision, especially where, as here, the provision is

ambiguous. Nor has this Court (or any other court) held

that the kind of state law at issue here falls outside a

state's traditional and historic police powers. Indeed, the

states’ police powers have long been recognized as includ-

ing both acquiring data from manufacturers about their

‘products, e.g. Corn Products Refining Co. v. Eddy, 249

U.S. 427, 431-32 (1919), and the regulation of electricity

and natural gas utilities, eg., Ark. Elec. Coop. Corp. v.

Ark. Pub. Serv. Comm'n, 461 U.S. 375, 377 (1983), which

in California includes provision of energy efficiency ser-

vices, e.g., Cal. Pub. Util. Code 88 399% cX3), 701.1(a).

8

In any event, the court of appeals did not rest its

ruling on the “presumption against preemption.” While the

court noted that the presumption supported a narrow

reading of § 6297(a\1), Pet. App. 7a, the court did not end

its analysis there. The court went on and independently

applied traditional “rules of statutory construction” as it

assessed the statutory . @uage, the structure and pur-

pose of the statute as a whole, applicable federal regula-

tions, and the relevant legislative history, ultimately

concluding that the California regulations are not pre-

empted. Pet. App. 7a-20a.

Thus in upholding the data-submittal regulations, the

lower court relied on the key fact that the term “disclosure

of information,” in the first paragraph of § 6297(a)(1), is

used in other contexts within EPCA where it clearly

contemplates only disclosures made directly to consumers at

the point of sale or use. Pet. App. 7a-8a (citing 42 U.S.C.

$§ 6294, 6296(d), 6297(a\(1B)). For example, § 6297(aX 1B)

preempts state regulations that require the “disclosure of

information ... other than information required under

section 6294... .” Such “disclosure of information” is, on

the face of § 6294, limited to consumer disclosures at the

point of sale or use. § 6294(c\3) (“displayed in a manner

. likely to assist consumers in meking purchasing

decisions”), (c4) (“displayed or distributed at the point of

sale”), (cX5) (“attachled] to ... or ... ship[ped] with the

product [to] assist consumers in making purchasing

decisions or in using such product”).

The court also relied on the fact that both EPCA, and

the Federal Trade Commission (“FTC”) regulations

adopted thereunder, carefully distinguish between con-

sumer disclosures and data-submittal to the government.

“When Congress referred to the submittal of data to a

9

governmental entity in EPCA, it used the phrase ‘submit

information or reports,’ not ‘disclosure of information.’”

Pet. 8a (citing § 6296(d)). Similarly, “FTC regulations, like

EPCA, use ‘disclosure’ to refer to consumer-directed

labeling and ‘submission’ or ‘submit’ to refer to data-

submittal to the government.” Pet. App. 8a n.5 (citing 16

C.F.R. Part 305); see also 54 Fed. Reg. 28,031, 28,032-33

(July 5, 1989) (FTC stating, during a rulemaking proceed-

ing, that § 6297(a)\(1) “is referring to ... disclosures on a

... label, not to information-reporting requirements”). The

court further described at length how EPCA’s legislative

history indicated that Congress intended to preempt state

regulations on efficiency standards, testing, and labeling,

but not on data-submittal. Jd. 8a-12a.°

* Additional rationales, briefed below, e.g., Appellants’ Opening Br. at

21-22, 26-31 & n.8, 2003 WL 23207548 (“App.Op.Br.”), but not addressed

by the court, support the conclusion that data-submittal is not “disclosure

of information.’ First, under § 6297(a 1A) states may adopt the federal

test methods as their own. Compare 42 U.S.C. § 6297(aX1XA) with id.

§ 6297(b)-(c). Therefore, the California data-submittal requirements are

independently valid, because Department of Energy (“DOE”) and FTC

regulations require manufacturers to submit all data produced during

the federal tests upon request, 10 C.F.R. § 430.62(d) (2005); 16 C.FR.

§ 305.15(b) (2005) ~— just as California does, see Cal. Code Regs. tit. 20,

§§ 1604, 1606 tbl. V; Martin App., supra n.3. Second, preemption of data-

submittal regulations in § 6297(a\1) would be inconsistent with § 6297(e)

and (f). Those provisions exempt from preemption, and thereby encour-

age, state procurement standards that are more s*-‘ngent than federal

law and specified types of state building standards, but if states were

unable to require manufacturers to submit relevant data, it would be

very difficult to implement such standards. Respondents also demon-

strated that the data-submittal regulations are not preempted because

they do not call for “any measure of energy consumption” that is “other

than” what is required under federal law, 42 US.C. § 6297(aX1).

App.Op.Br. at 34-42. Finally, respondents showed that the challenged

r-arking regulations do not call for the “disclosure of information” or for

“any measure of energy consumption.” Jd. at 44-47.

10

The court of appeals also correctly upheld the challenged

appliance-marking regulations. With regard to the require-

ment that appliances be marked with the manufacturer's

name (or brand name or trademark), the model number, and

the date of manufacture, Cal. Code Regs. tit. 20, § 1607(b)-

(c), the court stated that because those factors have only an

“indirect, remote, and tenuous” relation to “measure|s) of

energy consumption,” within the meaning of 42 USC.

§ 6297(a)X1), the regulation is not preempted. Pet. App. 15a-

16a. With regard to the requirement that “commercial and

industrial equipment” be marked with basic energy perform-

ance data, Cal. Code Regs. tit. 20, § 1607(d\ 2), the court held

that even though the regulation calls for “measure|s) of

energy consumption,” 42 U.S.C. § 6297(a\1), it is not pre-

empted, because there are no federal labeling rules for such

equipment and therefore the regulation is not “other than”

what is required under federal law, within the meaning of §

6297(a)1\B). Pet. App. 16a-19a. The court explained that

“[wlhere [federal law] authorizes the DOE to take action that

would preempt inconsistent state regulations, the DOE’s

inaction, without more, fails to preempt... .” Pet. App. 17a-

18a; see also Hawkins v. Leslie's Pool Mart, Inc., 184 F.3d

244, 253-54 (3d Cir. 1999); 69 Fed. Reg. 61,916, 61,222 (Oct.

21, 2004) (DOE stating that adoption of test methods,

without labeling rules, for commercial and industrial

equipment does not preempt state law).

Nothing in Engine Mfrs. Ass'n v. South Coast Air Qual-

ity Mgmt. Dist., 541 U.S. 246 (2004) (“EMA”), casts any

doubt on the validity of the judgment of the court below or its

“interpretive methodology.” In EMA, this Court ruled that

the plain meaning of the word “standard” in Section 20%a) of

the federal Clean Air Act, 42 U.S.C. § 7543(a), compelled

preemption of a state law requiring operators of fleets of

motor vehicles to purchase a specified percentage of low-

emission vehicles. That ruling in no way suggests that the

11

decision below, on a different statute in which an ambiguous

multi-word phrase is at issue, is incorrect, nor does it support

the propriety of this Court's review. Indeed, just the opposite

is true, for in both EMA and the instant case, “the ‘presump-

tion against preemption’ ... demonstrably makes no differ-

ence to the resolution of the principal question. . . .” 541 U.S.

at 256; see pp. 8-9 supra. Moreover, the EMA Court was

presented with a situation in which different circuits had

interpreted the applicable statute with different results. 541

U.S. at 251 (citing Ass’n of Automobile M/rs. v. Comm’,

Mass. Dep't of Envtl. Prot., 208 F.3d 1 (1st Cir. 2000); Ameri-

can Auto Mfrs. Ass'n v. Cahill, 152 F.3d 196 (2d Cir. 1998)).

Where, as here, no comparable conflict is presented, further

review by this Court is unwarranted.

+

CONCLUSION

The petition for a writ of certiorari should be denied.

Respectfully submitted,

WILLIAM M. CHAMBERLAIN*

JONATHAN HUGHES BLEES

Monica A. SCHWEBS

WILLIAM STAACK

ENERGY RESOURCES CONSERVATION

AND DEVELOPMENT COMMISSION

1516 Ninth Street

Sacramento, California 95814

916-654-3951

Counsel for Respondents

October 14, 2005 *Counsel of Record

| MAY 96 2006

No. 05-331 |

Fo ee eee ORK

IN THE

Supreme Court of the United States

AIR CONDITIONING & REFRIGERATION INSTITUTE et al.,

Petitioners,

v.

ENERGY RESOURCES CONSERVATION AND

DEVELOPMENT COMMISSION ef al,

Respondents.

On Petition for a Writ of Certiorari

to the United States Court of Appeals

for the Ninth Circuit

SUPPLEMENTAL BRIEF OF PETITIONERS

CARTER G. PHILLIPS*

JOSEPH R. GUERRA

Eric A. SHUMSKY

SIDLEY AUSTIN BROWN &

WOobD LLP

1501 K Street, N.W.

Washington, D.C. 20005

(202) 736-8000

Counsel for Petitioners

May 26, 2006 * Counsel of Record

[ Additional Counsel Listed on Inside Cover]

RE MR NRT NUNN RM te es ln RA Ree A A OR AEN ARE TEN

Wisow-Eres Pravrina Co., inc. — (202) 789-0096 — WasninaTon, D.C. 20001

STEPHEN R. YUREK JOSEPH M. MATTINGLY

GENERAL COUNSE! VICE PRESIDENT, SECRETARY

VICE PRESIDENT, PoLicy & AND GENERAL COUNSEL

PUBLIC AFFAIRS GAS APPLIANCE

AIR-CONDITIONING & MANUFACTURERS

REFRIGERATION INSTITUTE ASSOCIATION, INC.

4100 North Fairfax Drive 1207 Wilson Blvd

Suite 200 Suite 600

Arlington, VA 22203 Arlington, VA 22201

(703) 524-8800 (703) 525-7060

CHARLES A. SAMUELS CLARK REID SILCOX

GENERAL COUNSEL COUNSEI

ASSOCIATION OF HOME NATIONAL ELECTRICAL

APPLIANCE MANUFACTURERS MANUFACTURERS

MINTZ LEVIN COHN FERRIS ASSOCIATION

GLOVSKY & PoPEeO PC 1300 North | 7th Street

701 Pennsylvania Avenue, Suite 1847

N.W. Rosslyn, VA 22209

Washington, D.C. 20004 (703) 841-3200

(202) 434-7300

JOHN A. HODGES

BRUCE L. MCDONALD

PETER J. RIFHM

WILEY REIN & FIELDING LLP

1776 K Street, N.W.

Washington, D.C. 20006

(202) 719-7000

TABLE OF CONTENTS

Page

CR CF ee Oe cccrerntsttcicteicnsccetastetntinbinncsan ii

SUPPLEMENTAL BRIEF ......................... wiiaipeistiaiaidd l

I. THIS CASE CLOSELY RESEMBLES EMaA......... l

Il. THE GOVERNMENT MISINTERPRETS 42

ts fd [| See Ry intiindanial saliinaciiiabti fipeden 2

iil. THE PRESUMPTION AGAINST PREEMP-

TION LIKEWISE MERITS THIS COURT'S

EEE AES ae se SMI OE PE 7

a eile pscestidiilicsiiuinidetatintisliesatains acatidiniasadaiie 10

(1)

TABLE OF AUTHORITIES

CASES Page

Bronco Wine Co. v. Jolly, 95 P.3d 422 (Cal.

2004), cert. denied, 125 S. Ct. 1646 (2005)......... 9

Brotherhood of R.R. Trainmen vy. Baltimore Ohio

2 BR a fy, SASSER TEN 3

Buckman Co. v. Plaintiffs Legal Comm., 531 U.S.

Dee ee iditrcentesinctetainihindelndeisicatnlivaiiethdiaiaitalaiteiaaniall 8

Bailey v. United States, 516 U.S. 137 (1980)......... 4

Engine Mfrs. Ass'n v. South Coast Air Quality

Mgmt. Dist., 309 F.3d 550 (9th Cir. 2002), va-

cated, 541 U.S. 246 (2004).......... sibdinlatidpsapuasaisaieasid |

Frank Bros., Inc. vy. Wisconsin Dep't of Transp.,

409 F.3d 880 (7th Cir. 2005) .00......ccecceeeeeteeeeeees 8

Pinney v. Nokia, Inc., 402 F.3d 430 (4th Cir.),

cert. denied, 126 S. Ct. 551, 552 (2005) (Nos.

a, PEEP E D ccncnintviptnchiciedecniisvasticiabiiintiiaddininies ae

Public Util. Dist. No. 1 v. Odacorp Inc., 379 F.3d

Fe Sr Gly ee rcicdincnceccwiiniimnathabcitiigtaliigtteneian: 9

UPS, Inc. v. Flores-Galarza, 318 F.3d 323 (Ist

ail UU Milchiaasicncesitiighittslealsclidigsigcsicasddbdussaiiininsehabiatdads 8,9

United States v. Mead Corp., 533 U.S. 218

CIEE Diicestipinses dtaciesbeactiieeddbtgulenickendietalivaniaaidbimbetiieaeetaal 5

United States v. Ron Pair Enters., Inc., 489 U.S.

EP Ee a is encanincpeivinsetedliviitatmidacibebepdsadaucbboat ds 3

United. States v. Wells, 519 U.S. 482 (1997)........... 3

STATUTES AND REGULATIONS

Cal. Code Regs. tit. 20, § 1606 .......cccccccccescsseeceeeeeee

a re

po 6 ESL Laer nee eee

OIG eas a

aAAune oh hw

eee

TABLE OF AUTHORITIES—continued

Page

52 Fed. Reg. 46,888 (Dec. 10, 1987) 00... eee 5

54 Fed. Reg. 28,032 (July 5, 1989) oo... 0... eee 5

LEGISLATIVE HISTORY

H.R. Rep. No. 100-11 (1987) ....cccccoccescccesersccoresseoes 6

S. Conf. Rep. No. 94-516 (1975), reprinted in

Pte Ree cites BIE Htsiadeccccnrtedeiietandienoedieies 7

SCHOLARLY AUTHORITY

2A Norman J. Singer, Sutherland Statutory Con-

PE Ce Retinisinisesvhisiecietsindsetelevadsimiontaseniite: 3

SUPPLEMENTAL BRIEF

Petitioners Air-Conditioning and Refrigeration Institute e/

al. submit this Supplemental Brief in response to the Brief for

the United States as Amicus Curiac. The United States con-

tends, in sum and in substance, that certiorari should not be

granted because the Ninth Circuit's result can be defended on

grounds not identified by the court below. From the govern-

ment’s perspective, the Ninth Circuit's badly misconceived

method of statutory interpretation—to announce an insup-

portably broad presumption against preemption; to use that

presumption repeatedly to interpret the statutory preemption

provision in unduly “narrow” fashion; and on that basis to

find no preemption—is beside the point. Accordingly, the

government makes no attempt to defend the Ninth Circuit's

formulation of the presumption against preemption, nor any

serious effort to defend that court's statutory analysis of the

preemption provision. And, perhaps most strikingly, the gov-

ernment docs not argue that this issuc is not important.

Rather, it simply takes a different view of certain (but not all)

aspects of the merits of the case—a dispute that this Court

should properly resolve after full briefing on the merits.

I. THIS CASE CLOSELY RESEMBLES EMA.

Betore addressing the government's interpretation of 42

U.S.C. §$§ 6297 and 6316, it is important first to note the criti-

cal issuc that the government glosses over—the striking simi-

larity between this case and Engine Manufacturers Associa-

tion Vv. South Coast Air Quality Management District, 309

F.3d 550 (9th Cir. 2002), vacated, 541 U.S. 246 (2004). The

government makes only a passing nod to EMA, and simply

notes that the two cases involve different statutes. U.S. Br.

14-15. But this observation misses the critical point identified

by the dissent below —namcely, that the Ninth Circuit's deci-

sions in EMA and here are of a piece; on both occasions, that

court deployed an exceedingly broad formulation of the pre-

sumption against preemption to justify misreading a federal

2

preemption provision. Pet. 11-14. The government's charac-

terization of the opinion as having “carefully analyzed the

relevant [statutory] language,” U.S. Br. 15, is wholly belied

by the Ninth Circuit’s failure to address the plain meaning of

the statutory terms, and its dozen assertions that it was con-

struing the preemption provision “narrowly.” Pet. 11-12.

The decision below is precisely like the decision that this

Court thoroughly rejected in EMA, and this alone merits ple-

nary review.

Il. THE GOVERNMENT MISINTERPRETS 42 U.S.C.

§ 6297.

The bulk of the government's submission is devoted, not to

evaluating the importance of the issuc presented, nor to the

federal interest there.n, but to an interpretation of the statutory

language that goes far beyond any analysis the Ninth Circuit

performed. The government makes no effort to respond to,

much less contest, the Petition’s showing that the decision

below has significant practical repercussions for this federal

-egulatory regime, for the entities that it regulates, and for

fede.al preemption provisions in gencral. Pet. 21-25; AAM

Br. 15-16. It does not dispute that the California requirement

imposes a substantial burden on the regulated industries; that

the draconian enforcement mechanism contained in § 1608

effectively ensures that California has won the race to regu-

late, and so its rule will govern nationwide, and that therefore

this tssue presents a substantial question of national impor-

tance. Pet. 23-24. In short, if the government's interpretation

of the statute is mistaken, its argument against certiorari with-

ers away. Indeed, certiorari is warranted if the interpretation

of the statute even presents a close question, for that alone

demonstrates that the Ninth Circuit's aggressive and mistaken

application of a presumption against preemption was decisive

in its interpretation of the statute. And, in fact, the govern-

ment does misinterpret the statute, for the reasons that follow.

1. Disclosure requirements. According to the government,

CEC’s requirement that companies disclose to it the informa-

3

tion set forth in Cal. Code Regs., tit. 20, § 1606 does not con-

stitute a “disclosure” of information for purposes of 42 U.S.C.

§ 6297. In interpreting the term “disclosure” in § 6297, how-

ever, the government fails even to address its plain meaning.

Cf. United States v. Wells, 519 U.S. 482, 490 (1997) (“We

begin with the text.”); United States v. Ron Pair Enters., Inc.,

489 U.S. 235, 241-42 (1989). Of course, in common parlance

the word “disclosure” is not limited to “labeling.” Pet. 12

(quoting dictionaries), Pet. App. 21a (Noonan, J., dissenting)

(“Disclosure to a state agency is as much an opening up to

view of the data as a disclosure to consumers would be.”’).

The government instead begins its analysis with § 6297's ti-

tle, which it admits can only “‘aid in resolving an ambigu-

ity,” U.S. Br. 6, and “cannot control the plain words of the

statute,” 2A Norman J. Singer, Sutherland Statutory Con-

struction § 47:03, at 215 (6th ed. 2000); see Brotherhood of

R.R. Trainmen v. Baltimore Ohio R.R., 331 U.S. 519, 528

(1947) (“That the [section heading] fails to refer to all the

matters which the framers of that section wrote into the text is

not an unusual fact.... [H]eadings and titles are not meant to

take the place of the detailed provisions of the text.”).

It then puts primary weight on the argument that

§ 6297(a)(1)(B) cross-references § 6294 (which deals with

labeling), and that both sections use variants of the term “dis-

close.” From this, it concludes that the term “disclosure”

must relate to labeling. U.S. Br. 7. This argument is mis-

taken. By its terms, § 6297 preempts certain state-mandated

disclosures, unless the disclosures are of information set forth

in § 6294. See 42 U.S.C. § 6297(a)(1)(B). But this in no way

means that only state /abeling requirements are preempted.

On the contrary, the natural reading of this language is that a//

disclosures are preempted, whether the disclosure is effectu-

ated through labeling or otherwise, with the limited exception

of certain specified labeling requirements, which are but one

subset of disclosures. Reply 8-9. If Congress intended to

preempt only labeling requirements, rather than al] disclo-

4

sures, surely it would have said so. Cf. Bailey v. United

States, 516 U.S. 137, 143 (1980) (if Congress meant the term

“use” to mean “possess,” “it casily could have so provided”).

Nor is the government's interpretation supported by the

statute’s use of the verb “submit” rather than “disclose” in

§$ 6296, which authorizes the Secretary to require “each

manufacturer of a covered product to submit information or

reports.” 42 U.S.C. §6296(d)(1) (emphasis added). The

government says the different terminology means that “sub-

mit” refers to disclosures to the government, and “disclose”

means disclosures to the public. But the difference between

these words docs not pertain to who receives the information.

Rather, Congress used the word “submut™ in § 6296—and the

words “provide” and “supply” in $§ 6296(a), (b)(2), (b)(4)

and (d)(1)—-because all three connote the power to require

both the production of information and the turning over of

that information. Using the verb “disclose,” however, would

have implied that manufacturers must provide only preexist-

ing “information or reports.” (Indeed, this is why Congress

both empowered the Sccretary to compel product testing to

gencrate energy use and efficiency information in § 6293, and

then separately authorized the Secretary to prescribe how

such testing information could be disclosed in § 6294.) The

different terminology, therefore, does not support the lower

court’s (or the government's) interpretation at all.’

' Moreover, even if the term “disclosure” refers only to providing in-

formation to assist consumers m making purchasing decisions, the pre-

emption provision still apples. The ultumate pomt of the state require-

ments at issuc in this case is to provide information about energy use and

energy efficiency to assist consumers in making purchasing decisions

That of course is the purpose of federal labeling requirements as well. See

42 U.S.C. § 6294(aK 2A) (labeling rules not required for certain covered

products if FTC determines labels are “not likely to assist consumers im

making purchasing decisions”). id § 6294(a)(3). Thus, even if the pre-

emption provision bars only those state regulations that mandate disclo-

sures to consumers, there ts no reason to limit preemption to pomt-of-sale

disclosures or disclosures effectuated by means of a label. The federal

program ts carefully crafted to avoid imposing undue burdens and costs on

5

The government's remaining arguments concerning the dis-_ -

closure provision are simply irrelevant. That the States have

some role in energy conservation is beside the point; nothing

in Petitioners’ argument would in any way impede the im-

plementation of building codes, U.S. Br. 8-9, for the statute

deals expressly with this problem—it exempts from preemp-

tion provisions “contained in” building codes, 42 U.S.C.

§ 6297(f)(3), which this regulation assuredly is not. Next, the

government's interpretation of § 6297 is plainly not “long-

standing.” U.S. Br. 9. This claim is supported by a single

FTC remark, made without analysis, that the Commission at

the time cuphemistically termed “largely moot.” 54 Fed. Reg.

28,032, 28,033 (July 5, 1989); U.S. Br. 10 n.4. This stillborn

pronouncement merits no deference whatsoever, and certainly

has no “power to persuade.” United States v. Mead Corp.,

533 U.S. 218, 228 (2001). Finally, the government is wrong

about the history of § 6297. U.S. Br. 10-11. To be sure, in

1975, §6297(aX(1) preempted disclosures only when there

existed a rule under § 6294. But rules can be, and have been,

promulgated under § 6294 that relate to issues other than pure

product labeling,’ and in any event the 1987 revision of

§ 6297 removed this condition, and thereby strongly indicated

manufacturers. while ensuring that consumers receive energy use and en-

ergy efficiency information that is useful to purchasing decisions. Eg. id.

§ 6293(b\(3) (test procedures must be “reasonabi[e]” and “not ... unduly

burdensome”). That careful balance is destroyed if States can mandate

different and more burdensome requirements as long as they reach con-

sumers by some means other than a point-of-sale label, such as a state

website. Indeed. many products are not purchased on showroom Moors.

but by builders and architects more likely to consult websites.

* The most conspicuous example is 16 C.F.R. part 305 itself, which

regulates not only product labels, but also printed matter concerning prod-

ucts, ad § 305.1(b). and representations (whether “in writing or in broad-

cast advertising”) concerning energy consumption, cost and efficiency, id

$ 305.1(d). See also id §§ 305.4(b\ 5). 305.14 (catalogs). § 305.4(d)(1)-

(2) (broadcast advertisements): of 52 Fed. Reg. 46,888, 46,894-902 (Dec.

10, 1987) (promulgating regulations pursuant to 42 U.S.C. § 6294).

6

that, whatever the state of affairs in 1975, § 6297 is not now

confined to labeling.

2. Labeling requirements. The government next argues

that, although § 6297(a)(1) preempts “any State regulation

insofar as such State regulation provides at any time for the

disclosure of information with respect to any measure of en-

ergy consumption ... of any covered product” (emphases

added), it does not preempt California's §§ 1607(b) and (c),

because the California provisions require disclosure of only

“routine product information,” U.S. Br. 12. According to the

government, the phrase “with respect to any measure of en-

ergy consumption” covers only information that has an “in-

herent connection” to energy consumption. /d. But the con-

cept of an inherent, or immediate, connection to energy con-

sumption appears nowhere in the statute itself, and ignores the

obviously expansive scope of this provision, with its repeated

reference to “any” and its use of the capacious phrase “with

respect to.” Pet. 17. The California-mandated disclosures are

at the heart of a program that regulates energy consumption;

that is a more than sufficient basis for concluding that they

fall within the scope of a provision expressly designed to pre-

empt state energy-related labeling requirements. Pet. 17-18;

Reply 9. Indeed, the government's argument makes no prac-

tical sense. There is no reason that Congress would have pre-

empted only labeling requirements as to information with an

“inherent connection” to energy consumption, U.S. Br. 12,

but permitted all other regulation. The California requirement

demonstrably imposes substantial burdens, Pet. 24, which the

government does not dispute, and the entire purpose of the

preemption provision was to alleviate this type of product

regulation by States. H.R. Rep. No. 100-11, at 19, 24, 28

(1987).

3. Marking requirements for industrial and commercial

equipment. The government concedes that “[t}here is some

force to” Petitioners’ argument about California's marking

requirements for industrial and commercial equipment. U.S.

7

Br. 13-14. Given that the federal statute requires no compa-

rable information, California's marking requirements cer-

tainly require a disclosure of information that is “other than

information required under” EPCA. Pet. 19-20; Pet. App. 22a

(Noonnan, J., dissenting). The regulation is therefore pre-

empted. The government's sole argument is that certiorari is

not warranted, on the theory that there is no conflict of au-

thority and no current inconsistency between California's

regulations and other States’. U.S. Br. 13-14. This observa-

tion seriously underestimates the budens manufacturers have

already borne under the California program and the signifi-

cant risk of additional burdens the Ninth Circuit's ruling cre-

ates.

There is nothing to stop any of the other cight States within

the Ninth Circuit from imposing additional or even inconsis-

tent labeling requirements, forcing manufacturers to retool

and reprogram again. Under the Ninth Circuit’s reasoning,

moreover, States around the nation can adopt such regula-

tions, and manufacturers can avoid these burdens only if they

are able to obtain a stay, create a circuit conflict and then ob-

tain review in this Court. The significant costs and potential!

confusion of such a patchwork system are precisely what

Congress sought to avoid when it implemented a “compre-

hensive national energy policy.” S. Conf. Rep. No. 94-516,

at 116 (1975), reprinted in 1975 U.S.C.C.A.N. 1956, 1957.

The benefits of further “percolation” of the issues in the lower

courts cannot justify such burdens, particularly where the

Ninth Circui has simply employed the same flawed preemp-

tion analysis that this Court only recently rejected in LMA.

iil. THE PRESUMPTION AGAINST PREEMPTION

LIKEWISE MERITS THIS COURT'S REVIEW.

The government's argument concerning the presumption

against preemption is most telling for what it does not say — at

no point does it defend the Ninth Circuit's extreme formula-

tion of the rule. Pet. App. 4a-Sa & n.1. Rather, it makes the

very narrow argument that the holding in the decision below

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.

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