Reviewability of Agency Action Flashcards

1
Q

Admin Law and Role of Gov

A
  • how you think of role of gov determines what constraints should be placed around government actions
  • policymaker also need to know how to leverage APA mechanisms to further their vision of government
  • Block’s conception - Income inequality is bad; public space should be generous and robust and attentive to needs of most vulnerable
  • Opposite view - Economy and democracy work best when companies are empowered to make decisions for businesses without stranglehold of APA
  • theoretically, admin law can be used to achieve a variety of substantive outcomes
  • pros and cons of process - legitimacy + rule of law, but delay
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2
Q

Lujan v Defenders of Wildlife - Background

A
  • Section 7(a)(2) of the Endangered Species Act of 1973 (ESA) divides responsibility for protecting endangered species between the Secretary of the Interior and the Secretary of Commerce.
  • Federal agencies must consult with one or the other Secretary when funding an action that might jeopardize the existence or habitat of any endangered or threatened species.
  • The Secretaries initially promulgated a joint regulation interpreting § 7(a)(2) to apply to actions taken in foreign nations; then, they jointly revised the rule to limit the section’s geographic scope to the United States and the high seas. Wildlife conservation and other environmental organizations sued, claiming that the revised rule misinterpreted the statute.
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3
Q

Lujan - Facts Re Standing

A
  • pls had affidavits said they’d seen certain endangered species abroad before + would like to visit again, but risk that Secretary’s action would damage the species (allow certain projects to go forward that might not otherwise)
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4
Q

Lujan - Summary of Standing Test

A

3 factors:
(i) a “concrete and particularized” injury that is “actual and imminent,” as opposed to speculative;
(ii) a causal connection establishing that the injury is “fairly traceable” to the conduct being challenged; and
(iii) a likelihood that a favorable decision would redress the injury

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5
Q

Lujan and Citizen Suit Provisions

A
  • Congress is allowed to create citizen suit provisions, but doing so doesn’t get you past standing automatically
    -> Congress can’t create standing because it’s a constitutional requirement (Article III)
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6
Q

Lujan - Dissent

A
  • to some extent, arguing that Congress should be able to grant plaintiffs standing if it wants to do so
  • procedural rights and standing - Congress creates certain procedural rights to make sure executive attends to certain problems -> dissent argues can’t expect Congress to say what should happen in every circumstances, so Congress creates procedures to make sure exec has to think about certain things at least
    -> If you can only sue when you’re injured by the thing itself, public won’t be able to hold the executive accountable for failing to follow those procedures
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7
Q

Wha can Congress do if Executive fails to follow statutory directive?

A
  • wouldn’t automatically have standing - still need to be able to show particularized + concrete injury, the only exception is when one of the bodies sues to enforce demands for info (SCOTUS has apparently decided this question)
  • would need to use its other measures (hearings, oversight, appropriations, investigations)
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8
Q

Massachusetts v. EPA - Standing

A
  • three-part analysis with “special solicitude” for states
  • complexity issue - small incremental step is enough (don’t need to be fixing the entire problem, just need to show outcome will impact the problem)
  • causation - looking at broader path- not regulating auto emissions means more GHGs -> more global warming -> more sea level rise + coastal erosion
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9
Q

Massachusetts v. EPA - Dissent

A
  • very unhappy – focuses on causation (link between emissions, GHGs, + global warming + impacts too complex – lots of other emissions + other things happening in climate)
  • Prof noted can’t really challenge refusal to tackle big problems if dissent prevailed, but I think that was precisely Scalia’s goal
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10
Q

United States v TX - Facts

A
  • 2023
  • TX + LA suing Biden Admin over guidelines for enforcement of civil immigration laws (directed ICE to prioritize removal of non-citizens who are suspected terrorists or criminals, or those who’ve entered recently)
  • TX + LA were arguing they need to spend more $ incarcerating people ICE doesn’t prioritize + therefore injured
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11
Q

United States v TX - Decision

A
  • ct holds no standing
  • BUT super weird - applying history + tradition concepts (did not discuss in detail in class)
  • Court says $ is cognizable injury, but this injury doesn’t cut it here – history + tradition test applied to redressability (can’t try to control executive enforcement in this manner)
  • Plaintiffs need to show they’re injury is one that is traditionally redressable by the courts (mushing together injury and redressability)
  • Pls haven’t shown history/trad to show states can order exec to change its arrest and prosecution policies
  • Gorsuch upset they’re not engaging w/ Mass v EPA + special solicitude of states
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12
Q

Associational Standing

A
  • org can establish standing when its members would otherwise have standing to sue in their own right
  • needs to be germane to the org’s purpose + neither the relief requested nor injury asserted requires members’ participation in the lawsuit
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13
Q

Prudential Standing

A
  • imposed by §702 of APA in addition to Article III -> the interests sought to be protected by the pl must arguably be within the zone of interests that Congress intended to protect or regulate with the statute in question
  • to the extent there’s a gap between Article III and APA, Congress can close that gap and say in a particular statute that it wants to go all the way up to the Article III standing
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14
Q

Bennett v. Spear

A
  • court found pls could meet Article III standing in fact, + then said that through citizen suit provision Congress could confer standing to full application allowed + preclude application of the prudential standing requirement (note to self that this was dependent on language of citizen suit provision)
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15
Q

FDA Mifepristone Case + Standing

A
  • 5th Circuit affirmed district court’s finding that doctors who’d never prescribed the drug had standing – relied on doctors’ assertion that they suffered from psychological harm from possibility that they might have to participate in medical procedures resulting from other doctors having prescribed mifepristone
  • Courts have generally been reluctant to find that psychological harm from potential events constitutes harm to convey standing
  • Prof said from the argument, it seems possible court will have something to say about standing soon – she thinks if they find standing here, it would mark a significant expansion of standing doctrine (she thinks they may resolve it by finding no standing)
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16
Q

Biden v. Nebraska - Standing

A
  • ct wound up finding standing based on MOHELA (independent loan servicing agency in Missouri that wasn’t actually a party to the lawsuit)
  • none of the states themselves had standing (Roberts has said he doesn’t like the special solicitude argument)
  • MOHELAservices student loans -> gets a fee for this -> fewer student loans -> MOHELA gets fewer fees -> M has injury + because it’s part of state of Missouri, M’s injury is the state’s injury
  • Kagan very outraged by this
17
Q

Finality

A
  • under the APA, agency action made reviewable by statute + final agency action for which there’s no other adequate remedy in court are subject to judicial review
18
Q

Finality - Test

A

Two parts:
1) does the action mark the consummation of the agency’s decision-making process
2) have rights or obligations been determined by the agency

19
Q

Sackett I - Facts

A
  • dealing w/ a pre-enforcement order (EPA says comply or possible civil enforcement)
  • Sacketts ask for a hearing -> EPA says no
  • nothing happens to Sacketts as a result of the order - costs $ to comply, but no fines or fees
20
Q

Sackett I - Court’s Analysis

A
  • Sacketts had an obligation to comply with the compliance order + the work plan (or face possibility of fines)
    Consummation of decision-making met:
  • The Sacketts are making the decision about voluntary compliance – the next step isn’t actually the EPA’s decision
  • EPA is still sitting with whether to initiate judicial action or not – doesn’t count as a further agency action because not really an administrative action (no question in the agency’s “mind” anymore that the agency believes the Sacketts violated the statute)
  • agency does also argue compliance orders won’t be as useful to it anymore if they can be challenged in court, but ct says need clear signal from Congress to overcome presumption of reviewability
21
Q

Norton v Southern Utah Wilderness Alliance - Facts

A
  • 2004
  • must manage areas in a manner so as not to impair suitability for preservation as wilderness
  • SUWA believed that allowing off-road vehicles to go wherever is inconsistent with obligation to manage these areas so as not to impair suitability
  • Crux turned on what the something is that the agency has to do + whether APA empowers courts to review agency’s decision not to do that something
22
Q

Norton v SUWA - Test

A
  • decides test for agency decision not to act
  • for court to review agency failure to act, must be a discrete act + must be legally required that the agency take action
23
Q

Pre-Enforcement Judicial Review and APA

A
  • §701(a) says judicial review is available as prescribed by the APA except to the extent that the statute precludes judicial review or agency action is committed to agency discretion by law
  • leaves q of whether can challenge action prior to enforcement
24
Q

Abbott Labs - Facts

A
  • 1967
  • Statutory amendment to Food and Drug Cosmetic Act –> makes manufacturers print generic name
  • FDA does a rulemaking on how to implement this – if the label has proprietary name for the establishment, you shall accompany each appearance with the generic name
  • Once the FDA tries to enforce this (if drug doesn’t have generic name next to the brand name), party would def be able to challenge it
  • question of WHEN the rule can be challenged, rather than whether
25
Q

Abbott Labs - Core Holdings

A

TWO major ones:
1) presumption in favor of judicial review
2) test for ripeness

26
Q

Abbott Labs - Judicial Review

A
  • first q that gets decided in Abbott is whether statute intends to ban pre-enforcement review
  • court concludes no -> invokes strong sense that APA presumes review will be available
    -> if the statute is silent, we assume review is allowed (only preclude review when Congress is clear that they want to do so)
    -> sets a high bar for statutory preclusion - need clear + convincing evidence Congress wanted to do so
27
Q

Abbott Labs - Ripeness Test

A

1) Fitness of the issue for judicial decisionmaking

2) How much hardship the parties would face if the court decided not to review the issue in pre-enforcement

28
Q

Abbott Labs - Application of Ripeness

A

1) Fitness
- in Abbott, issue was purely legal (didn’t turn on particular application) -> courts very good at answering purely legal q’s, so fine to proceed

2) Harm
- assume would wind up with hardship (either companies have to comply with the requirement + incur costs or not do that + put selves at risk of prosecution, fines, other sorts of penalties)
- focusing on harms to regulated community (pharmaceutical industry) though - can either comply w/ rule they don’t like or refuse + risk being branded lawbreaker
- they acknowledge public interest in enforcement of law, but “a little hand-wavy” according to Prof -> ct argues pre-enforcement quickest way to reach resolution, efficiency benefits public
- “impact of the regulations upon petitioners is sufficiently direct and immediate as to render the issue appropriate for judicial review at this stage”

29
Q

Abbott - Dissent

A
  • very skeptical of harms to regulated community

2 systemic critiques of court’s decision:
- emphasizes beneficiary interests not being considered enough
- most of the time, the agency and the regulated community figure this stuff out – the initial cries of anguish and distress are often not really connected to the reality of how enforcement ends up happening -> by not letting this process work itself out, you’re letting the beneficiary community bear the burden of that swift response

Prof noted dissent rather prescient - pre-enforcement challenges to consequential regs + nationwide injunctions now the norm

30
Q

Toilet Goods Assoc v. Gardner - Overview

A
  • 1967
  • same day as Abbott, court applied its new framework to find that they weren’t going to allow pre-enforcement review
  • same statute, so know Congress didn’t preclude review
31
Q

Toilet Goods - Regulation at Issue

A
  • basically said if you refuse to allow FDA employees free access to all manufacturing facilities + processes used to prepare additives for cosmetics, Commissioner can immediately suspend your certification
32
Q

Toilet Goods - Analysis in Syllabus

A
  • The legal issue as presently framed is not appropriate for judicial resolution, as it is not known whether or when the Commissioner will order an inspection, what reasons he will give to justify his order, and whether the statutory scheme as a whole, notwithstanding Congress’ refusal to include a specific statutory section authorizing such inspections, justified promulgation of the regulation
  • The regulation will not affect the primary conduct of petitioners’ business and since only minimal, if any, adverse consequences will face petitioners if they challenge the regulation upon enforcement, they should exhaust the administrative process before obtaining judicial review
33
Q

Toilet Goods - Class Analysis

A
  • not appropriate for review - reg gives commissioner lots of discretion -> doesn’t say he’ll necessarily do the inspections, won’t necessarily suspend certifications if theres a problem in the inspection
  • no hardship - nothing manufacturers need to do to be in compliance prior to inspection (no downside for regulated entities – no added costs they need to incur)
  • if commissioner inspects + does something inappropriate, you can then get review – much surer footing in context of specific application, instead of generalized challenge
34
Q

Overview of Reviewability Steps - Can you bring a challenge?

A

1) Has the action created new rights or imposed a legally binding obligation or prohibition? (if not, it’s guidance/subregulatory activity that isn’t reviewably)

2) Is the agency action final?

3) Is the action ripe for judicial decision?

4) Does the statute the agency is operating under present an obstacle? (Is review precluded? Is the decision committed to agency discretion by law?)

5) Does your client have standing?

35
Q

What do you do if judicial review is precluded?

A
  • political process - call reps/lobby Congress for change in statute
  • lobby executive
  • popular pressure
  • public attention