The Volokh Conspiracy
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"Goodbye, Chevron: Rediscovering the Virtues of an Independent Judiciary"
You could also call this "Why people who hate Trump should love reining in agencies' power to determine their own power."
I've just published a short article on Chevron and Loper Bright in CPI Antitrust Chronicle, called "Goodbye, Chevron: Rediscovering the Virtues of an Independent Judiciary". Most of it talks about the Chevron regime generally, though some of it mentions the specific consequences for antitrust policy.
The issue of CPI Antitrust Chronicle also contains a number of other Chevron-related articles:
- "A Quartet of Decisions That Cripple Agencies," by Richard J. Pierce, Jr.;
- "A New Era of Deference: From Chevron to Loper Bright," by Daniel E. Walters; and
- "Loper Bright and Antitrust: Limited Impact on Enforcement, but a Clear Constraint on FTC Rulemaking," by David Kully, Lynn Calkins, and Ken Racowski.
You might encounter a paywall, so here are a few excerpts from my article:
The Chevron Court had defended the rule of deference by appealing to agencies' greater subject-matter expertise and democratic accountability (through the president). These twin policy rationales are both potentially relevant for agencies like the FTC, though neither is airtight. In the first place, the FTC has over a century of experience in defining "unfair methods of competition." (But again, recall that, when such unfair methods relate to labor, one can debate whether the FTC should have any privileged position relative to, say, the Department of Labor.) And in the second place, the FTC is subject to political control, and it surely shows some responsiveness to democracy that the FTC's views have shifted substantially with administrations of different political parties. (Though at the same time, it can be problematic to talk about democratic accountability for independent commissions that are, by design, shielded from presidential control through restrictions on removal.)
But, more broadly, these policy rationales are in substantial tension with other features of separation-of-powers law. Much of administrative law was forged in the D.C. Circuit of the 1960s and 1970s, when influential appellate judges — "liberals" and "judicial activists" like J. Skelly Wright and David Bazelon — tightened up the APA's procedural requirements and developed a "searching and careful" version of hard-look review. Their idea was that — contrary to the credulous view of apolitical bureaucratic expertise that prevailed in the 1930s — agencies will tend to pursue narrow agendas (for instance, the agenda of the regulated industry itself) rather than the public interest, and therefore need a strong and independent separate branch to check their bad impulses. These procedural and substantive features of administrative law can be thought of as anti-delegation canons, predating by decades the major questions doctrine and coming from a very different ideological perspective than, say, the anti-administrative anti-delegationism that has long been popular in Federalist Society circles and is now championed by Justices Gorsuch and Thomas.
Consider, too, one of the finest moments of separation-of-powers doctrine, which arose in a military-and-national-security-adjacent context where one would have expected strong deference. In Youngstown Sheet & Tube Co. v. Sawyer, the Supreme Court held that President Truman didn't have the power to seize steel mills, even though the president claimed military necessity.
Was there ambiguity in the statute? Yes, there was: Just as in Loper Bright, the statute provided the necessary seizure authority in a number of cases but was silent on the case at hand; this could be interpreted as mere statutory silence, but (in a sort of expressio unius move) the Court instead interpreted it as a congressional decision to deny the president the seizure power. Was there subject-matter expertise? Yes, because the president, as Commander-in-Chief, understands military necessity better than judges, and because the Supreme Court has long held that the president occupies a privileged position when foreign and military affairs are involved. Was there democratic accountability? Yes, because the president himself (not some obscure agency) was directly involved, and because the Korean War (though never declared by Congress) had a high degree of political salience.
Nonetheless, the Court exercised its independent judgment and kept the president within statutory and constitutional bounds. The Youngstown Court and the later D.C. Circuit judges would surely have agreed that to do otherwise would be to leave the fox guarding the henhouse.
And here's a bit from the end, suggesting that someone (like me) who, looking at current poll results in swing states two weeks before the election, is afraid of the possibility of a new Trump term, might welcome a move that reins in agencies' discretion to determine the bounds of their own power:
Putting the courts in the driver's seat, and preventing agencies from interpreting statutes in ways that are wrong but not crazy — these are positive moves. Consider, for some perspective, City of Arlington v. FCC, where the Supreme Court confronted whether Chevron applied to an agency's interpretation of the scope of its own jurisdiction or authority. Justice Scalia wrote that the distinction between jurisdictional and non-jurisdictional interpretations is illusory: "No matter how it is framed, the question a court faces when confronted with an agency's interpretation of a statute it administers is always, simply, whether the agency has stayed within the bounds of its statutory authority." For courts, the jurisdictional/non-jurisdictional distinction is meaningful: "Whether the court decided correctly is a question that has different consequences from the question whether it had the power to decide at all." But for agencies, that distinction makes no sense: "Both their power to act and how they are to act is authoritatively prescribed by Congress, so that when they act improperly, no less than when they act beyond their jurisdiction, what they do is ultra vires."
Justice Scalia used that reasoning as an argument in favor of Chevron deference: Because the question of whether the agency acted ultra vires is the same every time the agency adopts an interpretation of its statute, there's no reason to separate out supposedly "jurisdictional" interpretations.
Against the background of his longstanding support for Chevron, this meant Chevron all the time. But one could turn this around and make it an argument against Chevron deference.
The premise and promise of cases like Youngstown is that courts are ready to guard against executive overreach by authoritatively interpreting statutes and holding the government within its proper bounds. The "province and duty of the Judicial Department," says Marbury v. Madison, is, after all, to "say what the law is." But Justice Scalia's reasoning implies that all agency statutory interpretations are created equal; if this is so, then any deference allows the fox to guard the henhouse, and any admission that the agency is wrong-but-not-crazy amounts to acquiescence in ultra vires action.
The Marbury/Youngstown promise of checks and balances works when courts tell the executive what statutes mean — not the other way around. The idea of robust separation of powers sits uneasily with an attitude that the Executive Branch is allowed to be wrong-but-not-crazy. Of course, if there really were a delegation of congressional lawmaking power, that might be acceptable under our current loose non-delegation doctrine; but the idea of anti-delegation canons suggests that such delegations shouldn't be casually allowed as a broad background principle of administrative law.
Much of the hand-wringing over the end of the Chevron regime stems from the idea that agencies are fundamentally more trustworthy interpreters of the statutes they administer than are federal courts. How the political winds change: Back in 1984, some critics interpreted Chevron as a capitulation to the Reagan Administratio[n's] deregulatory tendencies. Indeed, everything old is new again: The modern-day criticism of federal courts, especially the current Supreme Court, looks a lot like it did in FDR's day, right down to some commentators' advocacy of court-packing; and the relative defense of agencies has the flavor of the 1930s paeans to technocratic, apolitical expertise.
But some perspective may be useful. For every utopian vision of well-meaning technocrats hobbled by lawfare and stymied by ideological judges, there is a dystopian vision of lawless bureaucrats challenged by their victims and checked by a heroic judiciary. Perhaps the truth is somewhere in between. Note, though: The federal judiciary changes gradually with every president's appointments, and we've had a pretty regular alternation of parties in the White House for decades. But in executive agencies, the high-level agency staff turns over immediately. (Even in multi-member independent commissions like the FTC, party control can change quickly when a president of an opposing party takes over — perhaps with the first presidential appointment.)
President Trump's agency appointees from 2017–21 may be running agencies again in 2025, or perhaps it'll be President Vance's or DeSantis's appointees in 2029. Anyone who broke out in a cold sweat while reading that last sentence may yet come to appreciate a regime that takes agencies out of the driver's seat of interpreting their own statutes, and may come to thank the Trump-appointed Justices who made it happen.
As they say, Read the Whole Thing.
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The following statement is important when the Biden administration tells us that the State of Israel is not perpetrating genocide despite the definition of genocide in 18 U.S. Code § 1091 - Genocide,
The definition of Genocide in § 1091 requires "the specific intent to destroy, in whole or in substantial part, a national, ethnic, racial, or religious group". The claim that Israel seeks to "destroy, in whole or in substantial part" the Palestians of Gaza is, at best, arguable. Israel's goal is to destroy Hamas. While that effort has caused death and injury to many Palestians (sometimes but not always due to Hamas' war crimes involving use of human shields) the case that their actions meet the 'specific intent' requirement of § 1091 falls somewhere between extremely weak and non-existant.
The intent of the Zionism movement to destroy in whole or in part the indigenous national, ethnic, or religious group is well documented back to the start of the Zionist movement in the 1880s.
Israeli historian Benny Morris has copiously documented Zionist specific malice or dolus specialis of Palestinian group destruction.
For example, "Zionist leader Vladimir Dubnow, wrote in October 1882: 'The ultimate goal … is, in time, to take over the Land of Israel and to restore to the Jews the political independence they have been deprived of for these two thousand years… The Jews will yet arise and, arms in hand (if need be), declare that they are the masters of their ancient homeland.'”
The leadership of the Zionist movement has always been forthright about its specific malice or dolus specialis toward the Palestinian group.
In January 1919 at the Paris Peace Conference, Weizmann “The Zionist objective was gradually to make Palestine as Jewish as England was English.”
One could fill a library with evidence of Zionist specific malice or dolus specialis of physical destruction of the Palestinian group.
Now that the ICJ has found that SA has made a plausible accusation of genocide against the State of Israel, the DOJ has probable cause to open investigations of every US Zionist organization that coordinates with the State of Israel.
May Golan expresses the intention of the government of the State of Israel as well as the attitude of the vast majority of Zionist colonial settlers.
https://x.com/NTarnopolsky/status/1848817431856181403
A court understands a pretext. The Zionist colonial settlers made conditions unbearable to the point of reaction.
The Zionist colonial settlers used the reaction as a pretext to commit further genocide that they have been planning and perpetrating since 1881.
Every Zionist must be sent to a detention camp to await trial for the international capital crime of genocide. Every Zionist will almost certainly be sentenced to life imprisonment or to the gallows.
Hiya, "Affleck." What is this, your fourth account? Fifth?
Sasha - the problem with this argument is that it takes for granted that judges and justices will apply the rules they're now crafting to rein in Biden the same way, to rein in Trump.
Remember - we have four or five justices sitting on the bench who view themselves as accountable to no one. If a completely arbitrary distinction needs to be drawn in order to bar Biden's student loan forgiveness plan, but to permit some future action by Trump, or to bar the FTC rule on non-compete agreements while permitting some similarly aggressive rule-making by Trump's agencies, we have no assurance whatsoever that the Supreme Court, the Fifth Circuit, or any other Court of Appeals stacked with Trump judges will abstain from doing so.
That is my concern. While I am frustrated that current jurisprudence seems designed to ensure policy inaction in the face of a dysfunctional Congress, I am perfectly capable of seeing the merits of judicial rulings that limit executive and administrative power. My concern is that - and this is what we see happen in corrupt, autocratic regimes around the world - our courts will simply disregard the rule of law when it suits them, as we've seen a number of Trump judges already doing.
A concern that the justices will act in bad faith proves too much. Nothing about the existence of Chevron deference prevents them from doing so.
Nieporent — I think you missed SimonP’s point.
Seems like non-existence of Chevron deference would make a bad faith attack on a federal regulation harder to counter, and thus potentially make bad-faith consequences more long-lasting or even perpetual.
If permitted, why couldn’t bad-faith attacks be used to make it necessary to assemble again and again a political consensus to re-authorize even a popular regulation.
There might be a tendency to use bad-faith attacks in a systematically partisan way, whenever a Court majority aligned politically with a congressional one. That could effect what would amount to an open-ended repeal of an opposing party’s regulation. It could ease the way to pass counter-regulations tailored to please the new congressional majority, without suffering the political burden to justify to constituents a repeal of a popular former regulation. I suggest the gutting of the Clean Water Act by the Sackett II Court examples that.
Again: 9-0.
How is the vote count even slightly relevant to the point?
Also, legal commentary at least as expert as yours treated the decision as a divided one, except for the vote count itself.
Many articles by legal experts have appeared to elucidate that point, often calling the Kagan opinion (formally a concurrence) a dissent, amounting to a 5-4 split on the reasoning of the case. As far as legal import is concerned, in this case, the Alito majority reasoning was the entire, corrupt, partisan, burden. It was a pro-developer decision which overturned both congressional intent, and a half-century of precedents which repeatedly reinforced that intent.
Alito did that on the basis of nothing more than arbitrarily re-parsing text, to reverse its previously re-ratified and multi-precedented meaning. Alito wrote in disregard of every bit of applicable scientific evidence the actual case presented.
VC readers interested in a forthright critique can Google, for instance: “What the Supreme Court’s Sackett v. EPA Ruling Means for Wetlands and Other Waterways.” The author relies on a lawyer who knows a hell of a lot more about the legal history and meaning of the CWA than does indoorsman Nieporent.
Nieporent, your unaccountably cherished ignorance of the natural world is pathetic and destructive. In this instance you endorse textualist hi-jinks done in ignorance of natural-world evidence, contempt for original meaning, and disregard of repeated precedents. That examples exactly my critique, insisting that to disregard Chevron opens the door to politically unaccountable partisan policy interference by the Court. Sackett II shows that perfectly.
Trump's bump stock ban is likely to fair worse than Biden's "ghost gun" regulation. The Court also struck down a number of Trump-era Covid policies such as the eviction moritorium. So, it is far from clear that there is a partisan difference at play. What appears to be at play is an anti-administrative law agenda by a Court that believes that Congress has abdicated its duty to pass laws because it is politically tough in favor of allowing regulators do the dirty work.
This tends to favor Republican positions because the primary difference between Republican and Democratic administrations is that Democrats tend to push harder to regulate more. Most of the Democratic regulations in trouble with the current Court would never have been proposed by Republicans.
Final question: Is it somehow better when Biden ignores the rule of law when it suits him as we've seen him do a number of times?
Biden hasn't ignored the rule of law, although he arguably has violated laws. He hasn't called the courts illegitimate, had his followers threaten court staff's families, or staged a coup attempt.
Well, we’ll see when the courts finally address the APA challenges to these regulations.
The Chevron rationale would become moot anyway if Trump gets in again and fills every executive branch job down to receptionist with knowledge-averse morons. It will finally be a situation where judges who went to law school because they had no head for science are more qualified to construe regulations than agency personnel.
The general concern in Chevron is that there are a range of complicated regulatory issues that courts should not second guess unless there is a very clear reason to do so.
Youngstown Sheet & Tube Co. v. Sawyer is not of that caliber. There might be some reasonable disagreement there. Nonetheless, it was not some technical agency decision-making issue.
I find the citation unconvincing. Marbury is boilerplate. Chevron doesn’t totally remove judicial review. Also, in those days, there was generally a higher test before something was struck down as unconstitutional as a general matter.
That is a misstatement of what Chevron deference was. Regulators should and still do get deference on their areas of technical expertise. What Chevron gave them but that they never deserved was deference in saying what the law is.
For a single easy example, there was no technical expertise needed to read the law that Congress wrote to decide whether or not a bump-stock met the statutory definition of a machine gun. That's plain old-fashioned statutory interpretation - a task that courts handle routinely and that bureaucrats are substantially less capable than courts at handling.
Chevron noted (footnote cites omitted):
In these cases, the Administrator’s interpretation represents a reasonable accommodation of manifestly competing interests, and is entitled to deference: the regulatory scheme is technical and complex, the agency considered the matter in a detailed and reasoned fashion, and the decision involves reconciling conflicting policies.
The bump stock opinion used photos to help explain the technical details. It was far from obvious.
At any rate, the rule doesn’t give total discretion. If the statute is being applied wrongly, with “no technical expertise” etc. necessary, the courts can strike down the regulation.
People have explained in detail how agency discretion was the rule since the Founding to some degree, including when determining specific legal regulations when applying open-ended congressional legal guidelines. It is well “deserved” via history and so on.
Determining the nuances of Clean Air standards, one of a myriad of technical agency issues is not what your average general practitioner judge "routinely" handles as compared to specific so-called "bureaucrats" who have expertise in the field and do it for a living.
This is why there are extensive procedures for evaluating people who are proposed as expert witnesses and determining whether their testimony should be admitted.
Sasha, your wrong-but-not-crazy approach to framing is itself wrong-but-not-crazy.
I think Brand X is the real litmus test. Congress defined a couple categories, “information service” and “telecommunication service,” but didn’t actually perform the categorization nor indicate who should.
Do you think that was an oversight? They just forgot that part? Obviously not.
So do you think Congress intended the FCC to do the categorization, or the courts? Which one is better situated?
I imagine your answer will be something like, the FCC should do the categorization in the first instance, but the courts still have to decide what’s best in the end, although they should consider the FCC’s views, blah blah.
What that glosses over is the nature of FCC rules vs. court decisions. FCC rules are relatively flexible and transient. A court opinion is precedential. The FCC can respond to changing circumstances, but not if there’s a court decision in the way.
So one of the big practical impacts of the loss of Chevron will be a significant uptick in the calcification of regulations. Once a court decrees an administrative rule, it’ll effectively take Congress to change it.
Maybe you think that’s good, maybe you think it’s bad, but your wrong-but-not-crazy framing totally whiffs on these implications. (Chevron never countenanced deference to wrong-but-not-crazy anyway, but that’s a different gripe.)
When I click the link, I get the following message:
THIS ARTICLE IS NOT AVAILABLE FOR IP ADDRESS [my IP address]
Is there another way to read the article?
S. Volokh is mistaken to suppose an independent judiciary is a legitimate ambition. The justices are required to swear oaths to remind them of a duty to the contrary.
Necessity to remind a law professor of that ought to occasion surprise, but in present circumstances there is no surprise. Across the legal profession, agreement converges toward a notion that an unaccountable judiciary is advantageous, and constraints on judicial supremacy are bad.
Why not? A lawyer can go to court to invoke a share of judicial power. An unlimited power in the court multiplies a lawyer's power accordingly.
Lawyerly arrogance is but an afflictive by-product of judicial supremacy. Actual lawyerly control of political policy is worse, and that too has become a feature of today's governance.
It is thus not a positive change that a majority of the justices repeatedly disregard their oaths. Fortunately, the same jointly sovereign power of the People which required the oaths has decreed political power sufficient to rein in the justices, and even to restructure the courts.
That constraint should be exercised as soon as political power sufficient to accomplish it can be invoked from the People, by an election. Given how far disregard of legitimate constraint has already progressed among the judiciary, no one should be surprised if corrective political power has to be applied in disregard of attempted judicial resistance.
If so, so be it. The nation is in crisis, and the judiciary has been complicit in putting it there. We should all pray that the upcoming election will be the one to supply the corrective. If not, expect the path to the next such opportunity to be rugged and disagreeable.
I think that as time passes, people will eventually learn to truly appreciate Scalia's earlier jurisprudence (before he soured at the end) that tried to keep the judiciary out of things and left it to the political branches.
Chevron. Employment Division v. Smith.
I have issues with some of his ideas, but his abiding belief (at least for most of his career) that politics, not judicial fiat, was supposed to resolve issues is sadly lacking in today's jurists.
(For what it's worth, what people don't understand about Chevron, and Scalia did, is that when you change the administration, you can change the regulations. This allows agencies to be responsive to the people, as opposed to having the Courts resolve issues and create more precedent that will calcify the already broken system... not to mention that jurists aren't great at a lot of these things and will default to what they want to be true.)