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Judge Bush: The OSHA Mandate Is A Pretextual Regulation of Non-Commercial Activity
"If Congress cannot solve a perceived commercial problem with a 'mandatory purchase,' then how can it possess the authority, much less delegate it, to solve a perceived commercial problem by mandating that Americans engage in a non-commercial activity."
Yesterday, I wrote about the Sixth Circuit's sharply-divided en banc decision on the OSHA mandate. Chief Judge Sutton wrote the principal dissent for eight judges. Judge Bush wrote a solo dissent that is worth a careful read. He explains that the COVID mandate is not in fact a regulation of workplace safety; that rationale is pretextual. Rather, the agency has tried to regulate non-commercial activity. That power would be beyond Congress's authority. And it is way beyond the authority of a bureaucracy to enact unilaterally.
First, Bush explains that the OSHA mandate exceeds the power asserted in NFIB:
What first principles dictate, fresh precedent confirms. The Supreme Court in recent years has squarely rejected a view of the commerce power under which "individuals may be regulated . . . whenever enough of them are not doing something the Government would have them do." Nat'l Fed. of Indep. Bus., 567 U.S. at 553 (opinion of Roberts, C.J.); accord id. at 649–60 (Scalia, Kennedy, Thomas, and Alito, JJ., dissenting). The case I mention involved an individual mandate to coerce those without health insurance to purchase it. Id. Congress claimed the power to regulate the failure to engage in a commercial activity—the buying of insurance—because uninsured persons' failure to do so had a substantial aggregate effect on interstate commerce. Id. at 554. Here, by contrast, OSHA claims the power to regulate the failure to engage in a non-commercial activity—the taking of a vaccine—because unvaccinated persons' failure to do so may affect interstate commerce. OSHA's theory of the commerce power is thus even more extravagant than what the Supreme Court has already rejected. If Congress cannot solve a perceived commercial problem with a "mandatory purchase," then how can it possess the authority, much less delegate it, to solve a perceived commercial problem by mandating that Americans engage in a non-commercial activity?
But, you may ask, isn't the OSHA mandate clearly a regulation of commercial activity? After all, the policy regulates workplace safety.
Second, Bush contends that this asserted rationale is pretextual. The OSHA mandate is not really a workplace safety law. Bush explains:
For even accepting that Congress (and thus, perhaps, OSHA) has the power to regulate a workplace hazard that affects interstate commerce, that is not what OSHA has done. OSHA has instead pretextually redefined what is at this point a hazard of life in the United States and throughout the world—COVID-19—as a hazard of the workplace. It engages in this pretext in its attempt to bring a traditional matter of state concern—compulsory vaccination—within the ambit of federal jurisdiction.
Third, Bush writes that under controlling precedent, the federal government cannot pretextually deem some non-commercial activity as commercial.
But caselaw is clear. Neither Congress nor OSHA may pretextually relabel such an area as "commerce" to gain what is, in effect, a novel police power of the national government. See Morrison, 529 U.S. at 616–18 (rejecting the notion that Congress may regulate domestic violence merely because of a purported "effect on interstate commerce"); see also id. at 617–18 ("The Constitution requires a distinction between what is truly national and what is truly local."); Lopez, 514 U.S. at 567–68 (rejecting Congress's attempt to relabel firearms near schools a problem of interstate commerce).
Fourth, Judge Bush flags an argument raised by the states:
The states arguing in support of the stay put it this way: If Congress does not have the power under the Commerce Clause to force individuals to buy health insurance, could it make an end-run around that rule by telling employers that they cannot retain uninsured employees? And if Congress cannot do so, then why can it tell employers that they cannot retain unvaccinated employees?
Most Americans work. The federal government could easily sidestep the rule of NFIB by telling all employers to terminate employees who do not take some action. Or more precisely, the Feds can penalize employers who continue to employ workers who disregard a federal mandate of non-commercial activity. Where is the limiting principle here? That OSHA drew the line at 100 employers is not very helpful.
Even if you're not entirely moved by Bush's argument, his position gives that much more force to Judge Sutton's analysis on the "clear statement" rule. Courts should be very skeptical when agencies assert such as sweeping power that rests on a precarious constitutional foundation.
I have been very impressed by Judge Bush's willingness to write separately on questions of first principle. For example, he wrote a powerful concurrence in Preterm Cleveland v. McCloud that challenged Roe on originalist grounds. He is a worthy successor to Judge Boggs, for whom I clerked.
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Of note all three waves of the covid 19 pandemic are remarkably similar to the three waves of the 1918 spanish flu. Unsurprisingly to those that understand resporitory viruses, the 3rd wave of covid (post start of the vaccinations) remains remarkably similar to the 3rd wave of the 1918 spanish flu.
In spite of the much greater use of mitigation protocols, all three waves of both pandemics are similar.
I saw you post this before, and was intrigued. But I have a vice for seeing historical analogies beyond what may actually be suggested.
Is there a metric you are relying on? The shape of the death rate graph, general feel for popular opinion, the mere existence of 3 waves?
the similiarities of all three waves of the 1918 spanish flu and covid19 are the relative size, duration, especially the similarity of the 3rd wave inspite of the introduction of vaccines at the end of the 2nd covid wave.
I havent compared the waves of other pademics to covid, though Hopes-Simpson has noted in his studies the similarities of pademics since the mid 1800's
From a broad perspective, the biggest item to note is how little effect human mitigation protocols have had controlling any pademic, including the massive increase in mitigation protocols instituted with covid.
Sure but I don't think people posit to "control" the pandemic so much as limit its negative repercussions as much as possible?
The mitigation protocols have been instituted based on the belief that they are substantially more effective than reality
The history of all pandemics show otherwise
One of the main differences is the 1918 flu's deadliness meant it burnt itself out. It's not endemic.
OTOH, if the data on omicron is borne out, Covid-19 is racing towards that endstate faster than I could have hoped.
Though that does highlight IPLawyer's point about mitigating the transition time to endemic..ness as the current policy posture, versus beating it in some more conventional way as was the hope early on.
That being said, I would not be at all surprised if there were some quantitative similarities, properly normalized.
I agree, but this kind of line drawing is notoriously hard in any system of conferred powers. Also, I'm not necessarily impressed by a judge who writes Quixotic separate opinions that clog up the Federal Reporter without convincing anybody, even if I agree with them.
Many say that Scalia's dissent in Morrison v. Olson eventually changed the thinking of others.
A dissent by a SCOTUS justice in a case before him is a lot different than a dissent by a Court of Appeals judge in a shadow docket matter that is not before him.
Right or wrong, a decision on initial en banc hearing is not the place to make that argument.
How could Prof. Blackman not revere the words of Judge John Bush, whose marks in the legal academy and profession were made
as a polemical right-wing blogger;
a superstition-driven gay-basher;
a Federalist Society favorite;
and an unhinged, birther-class partisan for whom "owning the libs" is everything?
At this point, Blackman is essentially a hype-man for hack right wing jurists!
The Volokh Conspiracy could be something worthwhile in the marketplace of ideas, offering insight and perhaps even occasional persuasion with respect to less popular strains of legal thought in modern America . . . but if these guys want to step on their own dicks while wearing clown costumes, that's fine by me, too.
that rationale is pretextual.
Another jurist who starts from their preferred outcome and finds post-hoc justifications. In this case he just decides that the regulation is "pretextual" -- what exactly is the pre-text???
What is the hidden true motive?
Just yelling "pretext" doesn't make it true.
Lot's of "life problems" get differently regulated in the workplace because the context is different and needs different rules at the workplace vs life in general.
The reason he filed this dissent solo is because its a ridiculous theory that a serious jurist has no desire to be associated with
Biden ordered OSHA to implement the mandate, and if you listen to what he said about it, it was all about getting people as many vaccinated as possible and not about workplace safety. Is that good enough?
"how can it possess the authority, much less delegate it, to solve a perceived commercial problem by mandating that Americans ABSTAIN in a non-commercial activity."
If we take these opinions consistently - which we know will never happen - the federal government has absolutely no authority to regulate the possession and use of any substance.
The First Amendment would also preclude any state of local government from criminalizing the same if they do not provide a religious exemption since such laws are not generally applicable - they provide for medical and research exemptions.
I have been very impressed by Judge Bush's willingness to write separately on questions of first principle.
I'm not. I don't think judges have any business writing opinions on cases that aren't before them.
See here:
https://dilanesper.substack.com/p/en-banc-review-needs-to-be-curtailed
I don't think we have a way to petition for en banc hearing in the intermediate appeals court in Massachusetts. The court does something similar on its own initiative. Before a published opinion is released, or at least before a published opinion with a dissent is released, it is circulated to the full court. If the court collectively thinks the panel got it wrong, it adds enough judges who agree with the dissent to make the vote come out right. So you might see an occasional 3-2 decision mixed in despite the use of three judge panels. That means most of the court agreed with the dissent in an initally 2-1 split.
The alternative to initial en banc or en banc rehearing is a request to the Supreme Judicial Court to take the case. That is a much easier task than winning U. S. Supreme Court review or even en banc review in the federal circuits.
I think 10-20 years ago, the Supreme Court of New Hampshire decided to delegate the easy cases to a 3 judge panel which constitutes a quorum of the 5 judge court.
There used to be a panel/en banc procedure in California 120 years ago before we had intermediate courts of appeal too. That's not unheard of.
But its purposes are very different than the purpose of federal en banc.
"The states arguing in support of the stay put it this way: If Congress does not have the power under the Commerce Clause to force individuals to buy health insurance, could it make an end-run around that rule by telling employers that they cannot retain uninsured employees? And if Congress cannot do so, then why can it tell employers that they cannot retain unvaccinated employees?"
Because retaining uninsured employees has no effect on workplace safety and retaining unvaccinated employees does have an effect on workplace safety? Just saying that it is pretextual does not mean that it is pretextual.
"and retaining unvaccinated employees does have an effect on workplace safety?"
Except that's false. The employees are all exposed to unvaccinated people outside of work. There is not the slightest trace of risk here that is particular to the workplace.
What an awful, back asswards analysis by Judge Bush.
You are supposed to start with the statutory analysis and only consider the constitutional question if the regulation is authorized by statute. But instead, he dives right into the constitutional question where his conclusion rests on the assumption the regulation is pretextual and thus not authorized by statute. Yuch.
"Third, Bush writes that under controlling precedent, the federal government cannot pretextually deem some non-commercial activity as commercial."
So, according to Josh, in some contexts Supreme Court opinions are just opinions, and lower court judges should refuse to apply them. But, in other contexts, those opinions are "controlling precedent."
That makes sense.
Those cases are only when issued with judicial courage.
I really think the original sin here is Bush weighing in and essentially filing an amicus brief in a case that is not before him. That's really bad and needs to be stopped, as I say above and in the substack piece.
But on the merits, he's basically arguing to resurrect Hammer v. Dagenhart and E.C. Knight and the manufacturing/commerce distinction.
Simply put, hiring and firing workers is economic activity. Aggregated, the regulation of the workplace is interstate commerce. Under Wickard and Raich, that's the end of the case. Period. And a lower court judge is violating his oath if he says anything more than that, because he's an "inferior" judge under Article III and has no right whatsoever to contravene controlling Supreme Court precedent.
SCOTUS caselaw says that when an activity is non-economic, such as gun possession, Wickard doesn't apply. And that when something is economic but not an activity, such as declining to buy health insurance, Wickard doesn't apply. But employment is economic activity. So neither of those arguments work.
What Bush is therefore suggesting is that we go back to the world of Hammer v. Dagenhart, where employing children at a factory was outside the commerce power because that discrete action was intrastate. He won't say that, of course, because the notion that Congress can't ban child labor is completely discredited. But that's the only way you can get to the position that employment in an interstate enterprise is somehow outside the commerce clause.
I didn't read his opinion that way. Instead he said the regulation isn't one on employment at all, but rather a regulation on vaccinations with the workplace used as a pretext (see my above post for what I think of that reasoning).
There's no pretext doctrine in commerce clause jurisprudence though. E.g., the Civil Rights Act was pretextual, using commerce as a hook to regulate racial discrimination. Minimum wage laws use commerce as a pretext to raise pay. OSHA uses commerce as a pretext to protect worker safety.
And the point of the manufacturing-commerce dichotomy in Hammer was to prohibit such pretexts. This was discredited.
Your last paragraph is extremely illuminating. In your mind, the commerce power needs to be extraordinarily broad, because otherwise the federal government couldn't ban children in factories. Does it not occur to you that not every wrong in this world is a wrong the federal government is constitutionally empowered to right? Do you have an issue with Hammer v. Dagenhart on the merits of what the Commerce Clause means, or do you base your constitutional opinions solely on the policy outcomes?
The Five Worst Atrocities in history
2. Stalin's purge and murder of up to 20 million persons.
3. The Halocaust's murder of millions of Jews, Gays, Africans, Gypsies, Eastern Europeans etc.
4. Slavery of millions of African peoples in Europe and the America's.
5. Religious wars that resulted in men, women and children being burned to death, tortured, mutilated, forced to convert and other horrors all in the name of religion.
Wait you say, where is number 1? Of course, number 1 must be the U. S. government requiring residents of the nation to be vaccinated to prevent them from getting a serious disease and from spreading that disease, causing mutations and disrupting the economy and sometimes destroying the lives of everyone.
Oh the horror of it all! Much worse than any of the other four.
The Halocaust isn't real. Halo is just a game.
I stand corrected
If we're not letting the government get away with pretexts, let's overrule _Whren_ too.