Court filing
Defendants' Opposition to Motion to Clarify or Amend Judgment — Skyworks v. CDC (N.D. Ohio)
Filed April 29, 2021 in Skyworks, Ltd. v. Centers for Disease Control and Prevention; one of 14 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Ohio |
|---|---|
| Filed | 2021-04-29 |
U.S. District Court for the Northern District of Ohio · No. 5:20-cv-02407-JPC · Doc. 60 · 2021-04-29 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
SKYWORKS, LTD., et al.,
Plaintiffs,
v.
CENTERS FOR DISEASE CONTROL AND
PREVENTION, et al.,
Defendants.
Case No. 5:20-cv-2407
Judge J. Philip Calabrese
Magistrate Judge Carmen E. Henderson
DEFENDANTS’ MEMORANDUM IN OPPOSITION TO
PLAINTIFFS’ MOTION TO CLARIFY OR AMEND JUDGMENT
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TABLE OF CONTENTS
INTRODUCTION ........................................................................................................................................... 1
ARGUMENT ..................................................................................................................................................... 2
I.
Plaintiffs Lack Standing To Seek To Expand the Court’s Judgment To Benefit Third
Parties. .................................................................................................................................................... 2
II.
Plaintiffs Have Not Demonstrated They Are Entitled to Relief Under Rule 59(e). .................. 4
CONCLUSION ............................................................................................................................................... 12
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TABLE OF AUTHORITIES
CASES
Abbott Labs. v. Gardner,
387 U.S. 136 (1967) ................................................................................................................................... 8-9
Aluminum Workers Int’l Union, AFL-CIO, Loc. Union No. 215 v. Consol. Aluminum Corp.,
696 F.2d 437 (6th Cir. 1982) ........................................................................................................................ 8
Bender v. Williamsport Area Sch. Dist.,
475 U.S. 534 (1986) ....................................................................................................................................... 3
Brown v. Azar,
--- F. Supp. 3d ----, No. 20-3702, 2020 WL 6364310 (N.D. Ga. Oct. 29, 2020) ................................. 6
Califano v. Yamasaki,
442 U.S. 682 (1979) ....................................................................................................................................... 8
California v. Azar,
911 F.3d 558 (9th Cir. 2018) ........................................................................................................................ 9
Camreta v. Greene,
563 U.S. 692 (2011) ....................................................................................................................................... 5
Chambless Enters., LLC v. Redfield,
--- F. Supp. 3d ----, No. 20-1455, 2020 WL 7588849 (W.D. La. Dec. 22, 2020) ................................. 6
Columbia Broadcasting System v. United States,
316 U.S. 407 (1942) ..................................................................................................................................... 11
DHS v. New York,
140 S. Ct. 599 (2020) ................................................................................................................................ 7, 8
FDIC v. World Univ. Inc.,
978 F.2d 10 (1st Cir. 1992) ........................................................................................................................... 4
Ford Motor Co. v. NLRB,
305 U.S. 364 (1939) ..................................................................................................................................... 11
Foster v. DeLuca,
545 F.3d 582 (7th Cir. 2008) ........................................................................................................................ 4
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Gasperini v. Center for Humanities, Inc.,
518 U.S. 415 (1996) ....................................................................................................................................... 5
GenCorp, Inc. v. Am. Int’l Underwriters,
178 F.3d 804 (6th Cir. 1999) ........................................................................................................................ 4
Gill v. Whitford,
138 S. Ct. 1916 (2018) .............................................................................................................................. 3, 8
Gun Owners of Am., Inc. v. Garland,
992 F.3d 446 (6th Cir. 2021) ........................................................................................................... 2, 5, 6, 7
Hecht Co. v. Bowles,
321 U.S. 321 (1944) ....................................................................................................................................... 8
Hines v. Comm’r of Soc. Sec.,
414 F. Supp. 3d 1080 (S.D. Ohio 2019) ..................................................................................................... 4
Holland v. Nat’l Mining Ass’n,
309 F.3d 808 (D.C. Cir. 2002) ..................................................................................................................... 7
L.A. Haven Hospice, Inc. v. Sebelius,
638 F.3d 644 (9th Cir. 2011) ........................................................................................................................ 9
Lujan v. National Wildlife Federation,
497 U.S. 871 (1990) ..................................................................................................................................... 10
Madsen v. Women’s Health Ctr., Inc.,
512 U.S. 753 (1994) ....................................................................................................................................... 8
Mayor & City Council of Baltimore v. Azar,
No. 19-1103, 2020 WL 1873947 (D. Md. Apr. 15, 2020) ....................................................................... 9
Montgomery County, Maryland v. Federal Communications Commission,
863 F.3d 485 (6th Cir. 2017) ...................................................................................................................... 10
National Mining Association v. U.S. Army Corps of Engineers,
145 F.3d 1399 (D.C. Cir. 1998) .......................................................................................................... 10, 11
Ohio A. Philip Randolph Inst. v. Larose,
761 F. App’x 506 (6th Cir. 2019) ................................................................................................................ 5
R.E. Dailey & Co. v. John Madden Co.,
No. 92-1397, 1992 WL 405282 (6th Cir. Dec. 15, 1992) ......................................................................... 7
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Sault Ste. Marie Tribe of Chippewa Indians v. Engler,
146 F.3d 367 (6th Cir. 1998) ........................................................................................................................ 4
Spokeo, Inc. v. Robins,
136 S. Ct. 1540 (2016) ................................................................................................................................... 3
Stojetz v. Ishee,
No. 04-263, 2015 WL 196029 (S.D. Ohio Jan. 13, 2015) ........................................................................ 4
Town of Chester, N.Y. v. Laroe Estates, Inc.,
137 S. Ct. 1645 (2017) ................................................................................................................................... 3
Trump v. Hawaii,
138 S. Ct. 2392 (2018) ........................................................................................................................ 7, 8, 11
United States v. Mendoza,
464 U.S. 154 (1984) ....................................................................................................................................... 8
Va. Society for Human Life, Inc. v. FEC,
263 F.3d 379 (4th Cir. 2001) ........................................................................................................................ 9
Wallace v. FedEx Corp.,
764 F.3d 571 (6th Cir. 2014) ........................................................................................................................ 7
Warth v. Seldin,
422 U.S. 490 (1975) ....................................................................................................................................... 3
Weinberger v. Romero-Barcelo,
456 U.S. 305 (1982) ....................................................................................................................................... 8
STATUTES
5 U.S.C. § 703 ..................................................................................................................................................... 8
5 U.S.C. § 706 ................................................................................................................................................ 1, 9
28 U.S.C. § 1391 ............................................................................................................................................... 10
28 U.S.C. § 2201 ............................................................................................................................................ 1, 9
Act of Oct. 15, 1914,
63 Cong. ch. 323, 38 Stat. 730 ................................................................................................................... 11
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Communications Act of 1934,
73 Cong. ch. 652, 48 Stat. 1064 ................................................................................................................. 11
Hepburn Act,
59 Cong. ch. 3591, 34 Stat. 584 (1906) ..................................................................................................... 11
FEDERAL RULES
Federal Rule of Civil Procedure 59(e) ............................................................................................................. 1
OTHER AUTHORITIES
18 J. Moore et al., Moore’s Federal Practice § 134.02 (3d ed. 2011) .......................................................... 5
S. Doc. No. 75-42 (1937). ............................................................................................................................... 11
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INTRODUCTION
On March 10, 2021, the Court issued an Opinion and Order explaining that a court may
“declare the rights and other legal relations of any interested party seeking such declaration.” Op. 30, ECF
No. 54 (quoting 28 U.S.C. § 2201(a)) (emphasis added)). Accordingly, in resolving this case, it held
that “Plaintiffs here are entitled to declaratory judgment,” Op. 30 (emphasis added) (citing 28 U.S.C.
§ 2201(a)), and found the Centers for Disease Control (CDC) eviction moratorium Order “unlawful
and set[] it aside,” id. at 29 (citing 5 U.S.C. § 706(2)(C)); see also Judgment, ECF No. 55 (“declar[ing]”
the CDC Order “invalid”). At the same time, the Court denied injunctive relief, explaining that “the
Court does not read Section 706 of the APA [Administrative Procedure Act] as mandating injunctive
relief every time an agency exceeds its statutory authority,” Op. 30. Although Defendants respectfully
disagree with the Court’s conclusion on the merits, there is no dispute that the CDC Order no longer
applies to Plaintiffs here (unless and until the government successfully appeals). Thus, as a result of
the judgment in this matter, this Court has resolved Plaintiffs’ claims, and Plaintiffs have been afforded
complete relief.
Nonetheless, Plaintiffs now seek to expand the judgment to apply “to all affected parties
nationally,” or alternatively, to Plaintiffs “and any affected parties within the Northern District of
Ohio.” Pls.’ Mot. 4, ECF No. 57. But Plaintiffs do not deny that they have been provided total relief
as a result of the Court’s judgment, nor do they claim any ongoing injury stemming from the CDC
Order’s application to other parties not before this Court. They therefore lack standing to seek to
expand the scope of the judgment in a manner that could affect only third parties.
Nor do Plaintiffs meet the high standard required to warrant the extraordinary remedy of relief
under Federal Rule of Civil Procedure 59(e). Plaintiffs raise no argument that could not have been
presented to the Court prior to judgment. And not only do they fail to show the type of clear error
required for a Rule 59(e) motion to be granted, they are simply incorrect that 5 U.S.C. § 706 requires
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nationwide—or even districtwide—vacatur.
Indeed, Plaintiffs’ request for nationwide vacatur flatly contradicts the Sixth Circuit’s recent
directive that the scope of relief in a challenge to agency action “may not exceed” that court’s
jurisdiction. Gun Owners of Am., Inc. v. Garland, 992 F.3d 446, 474 (6th Cir. 2021). As the Sixth Circuit
emphasized, district courts lack authority to overrule courts within other circuits, and the type of
universal relief Plaintiffs seek here would effectively cut off review in all other fora and “create an
absurd situation in which [an agency] must prevail in every single case brought against [an agency
action] in order for its interpretation to prevail.” Id. That concern is particularly acute here, where
two other district courts have concluded that the CDC Order falls within the scope of CDC’s statutory
authority, and similar challenges to the Order are pending in three federal courts of appeals and four
additional district courts. Moreover, neither the Sixth Circuit nor any other federal appellate court has
adopted Plaintiffs’ interpretation of the APA, which would mandate nationwide vacatur as the default
remedy any time a court found an agency action violated section 706. And it is inconsistent with
traditional principles of equity, as well as the APA’s text and history. Finally, even if the Court could
exercise its discretion to extend the judgment to this entire district, Plaintiffs provide no basis
whatsoever as to why it should do so.
The Court should thus deny Plaintiffs’ motion and confirm that, consistent with longstanding
constitutional and equitable principles, the judgment here applies to Plaintiffs alone.
ARGUMENT
I.
Plaintiffs Lack Standing To Seek To Expand the Court’s Judgment To Benefit Third
Parties.
Having obtained complete relief on their claims, Plaintiffs lack standing to seek to expand this
Court’s judgment to benefit other parties. As this Court has explained, “‘Article III requires the party
who invokes the court’s authority to show that he personally has suffered some actual or threatened
injury as a result of the putatively illegal conduct of the defendant’ and that ‘the injury fairly can be
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traced to the challenged action and is likely to be redressed by a favorable decision.’” Op. 15 (quoting
Bender v. Williamsport Area Sch. Dist., 475 U.S. 534, 542 (1986) (cleaned up)). And because standing “is
not dispensed in gross,” a plaintiff “must demonstrate standing for each claim he seeks to press and
for each form of relief that is sought.” Town of Chester, N.Y. v. Laroe Estates, Inc., 137 S. Ct. 1645, 1650 (2017)
(emphasis added) (citation omitted).
It follows that any remedy ordered by a federal court must “be limited to the inadequacy that
produced the injury in fact that the plaintiff has established.” Gill v. Whitford, 138 S. Ct. 1916, 1931
(2018) (citation omitted). Thus, if Plaintiffs wish to try to expand this Court’s judgment to benefit
third parties, they must demonstrate that the Order’s application to other landlords somehow injures
Plaintiffs in a “personal and individual way,” Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1548 (2016) (citation
omitted). Put differently, a plaintiff “must assert his own legal rights and interests, and cannot rest his
claim to relief on the legal rights or interests of third parties.” Warth v. Seldin, 422 U.S. 490, 499 (1975).
Plaintiffs make no effort to satisfy these bedrock requirements. To be sure, the Complaint
alleges that the CDC Order injures Plaintiffs themselves when it is applied as to properties they
personally own. See, e.g., Compl. ¶ 46, ECF No. 1 (“Because of the CDC order, Skyworks, Ltd. is
unable to reclaim its property or rent the unit to other tenants who are just as deserving of housing as
the current, non-paying, tenants.”); id. ¶ 48 (similar, as to Cedarwood Village); id. ¶ 57 (similar, as to
National Association of Homebuilders (NAHB) and its members). But neither the Complaint nor
Plaintiffs’ motion articulates any theory of why nationwide—or districtwide—relief is necessary to
remedy an ongoing injury that Plaintiffs are personally suffering as a result of the CDC Order. In short,
Plaintiffs lack standing to seek to expand this Court’s judgment to benefit other parties, and their
motion should be denied on that basis alone.
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II.
Plaintiffs Have Not Demonstrated They Are Entitled to Relief Under Rule 59(e).
Even if Plaintiffs had standing, they have not demonstrated entitlement to relief under Rule
59(e). “Relief under Rule 59(e) is an ‘extraordinary remedy’ reserved for exceptional cases.” Hines v.
Comm’r of Soc. Sec., 414 F. Supp. 3d 1080, 1081 (S.D. Ohio 2019) (quoting Stojetz v. Ishee, No. 04-263,
2015 WL 196029, at *1 (S.D. Ohio Jan. 13, 2015)); see also Foster v. DeLuca, 545 F.3d 582, 584 (7th
Cir. 2008) (“Relief under Rules 59(e) and 60(b) are extraordinary remedies reserved for the exceptional
case . . . .”). Rule 59(e) motions may be granted in only limited circumstances: “if there is a clear error
of law, newly discovered evidence, an intervening change in controlling law, or to prevent manifest
injustice.” GenCorp, Inc. v. Am. Int’l Underwriters, 178 F.3d 804, 834 (6th Cir. 1999) (internal citations
omitted). Such motions are not proper vehicles “to raise arguments which could, and should, have
been made before judgment issued.” Sault Ste. Marie Tribe of Chippewa Indians v. Engler, 146 F.3d 367,
374 (6th Cir. 1998) (quoting FDIC v. World Univ. Inc., 978 F.2d 10, 16 (1st Cir. 1992)).
Plaintiffs invoke none of the Rule 59(e) factors in their motion, nor do they advance any
argument that could not have been raised in prior briefing. Defendants have consistently explained
that constitutional and equitable principles require that any relief granted in this action be limited to
Plaintiffs with standing to sue. See Defs.’ Opp. to Pls.’ Mot. for Prelim. Inj. 36–37, ECF No. 23.
Plaintiffs argued in response that a nationwide injunction was appropriate because of Plaintiff
NAHB’s nationwide membership, but failed to raise the argument they now press regarding the scope
of relief under the APA. See Pls.’ Reply in Supp. of Mot. for Prelim. Inj. 1 n.1, ECF No. 33. The
Court considered, and rejected, the argument Plaintiffs chose to raise, finding that “an injunction is
not appropriate” here. Op. 30. And nationwide relief—whether framed as an injunction or vacatur—
is demonstrably unnecessary to make NAHB whole, as the parties agree that the judgment already
benefits those NAHB members who were members at the time the complaint was filed, who identify
themselves and agree to be bound by the ultimate resolution of this litigation, and who rent residential
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properties to covered persons who have claimed the CDC Order’s protections. See Pls.’ Mem. 3 n.1,
ECF No. 58.
To the extent Plaintiffs argue that limiting the judgment to them constitutes clear error—or
any error at all—they are incorrect. Plaintiffs’ position would require district courts to enter
nationwide relief by default whenever they find agency action unlawful. See Pls.’ Mem. 6–9. But
Plaintiffs point to no court so holding. Instead, as the Sixth Circuit recently observed, it would be
inappropriate for a district court within this Circuit to exceed its jurisdictional limits and impose its
views on all other courts throughout the country. See Gun Owners, 992 F.3d at 473–74. To do so
would have the result of quashing judicial disagreements among lower courts (as exist here) and
encouraging agencies to rush to the Supreme Court any time they received an adverse decision under
the APA. See id. Plaintiffs’ theory is inconsistent with traditional principles of equity, at odds with the
holdings of multiple federal courts of appeals, and unsupported by the APA’s text or history.
1. Plaintiffs’ request for nationwide relief contravenes basic principles of federal court
jurisdiction—to which this Court’s limited judgment appropriately adheres. It is axiomatic that
whereas the precedent of the Supreme Court governs nationwide, and the binding precedent of a
court of appeals governs within the circuit, “[a] decision of a federal district court judge is not binding
precedent in either a different judicial district, the same judicial district, or even upon the same judge
in a different case.” Camreta v. Greene, 563 U.S. 692, 709 n.7 (2011) (quoting 18 J. Moore et al., Moore’s
Federal Practice § 134.02[1] [d], p. 134–26 (3d ed. 2011)). As the Sixth Circuit has observed, “given
the general rule that district court judges are not bound by other judges within the district, it is dubious
that a lone district judge can single-handedly proclaim that all precedent within the district is
horizontally binding.” Ohio A. Philip Randolph Inst. v. Larose, 761 F. App’x 506, 513–14 n.4 (6th Cir.
2019) (citing Gasperini v. Center for Humanities, Inc., 518 U.S. 415, 469 n.10 (1996) (noting that “if there
is a federal district court standard, it must come from the Court of Appeals, not from the [many]
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district court judges in [each district], each of whom sits alone and renders decisions not binding on
the others.” (alterations in original))). This Circuit recently reemphasized the importance of such
jurisdictional limitations in the APA context, directing that the scope of an injunction against agency
action “may not exceed the bounds of the four states within the Sixth Circuit’s jurisdiction” and
recognizing that the injunction was required to apply only to “the parties themselves.” Gun Owners,
992 F.3d at 474 (emphasis added). That court made explicit that it “would not purport to issue a
universal or nationwide injunction,” particularly because other federal courts of appeals had agreed
with the agency’s view, and it was not “within [the Sixth Circuit’s] authority to overrule the decision
of a sister circuit (or for a district court within our circuit to do so).” Id. So too here.
Granting nationwide relief would be especially problematic here because multiple other courts
are considering challenges to the same agency action. As the Court is aware, two of those courts
reached the opposite conclusion as it, finding that the CDC Order fell within the scope of the agency’s
statutory authority. See Brown v. Azar, --- F. Supp. 3d ----, No. 20-3702, 2020 WL 6364310, at *6–10
(N.D. Ga. Oct. 29, 2020), appeal filed, No. 20-14210 (11th Cir.), mot. for inj. pending appeal denied, No. 20-
14210 (11th Cir. Dec. 17, 2020); Chambless Enters., LLC v. Redfield, --- F. Supp. 3d ----, No. 20-1455,
2020 WL 7588849, at *3–9 (W.D. La. Dec. 22, 2020), appeal filed, No. 21-30037 (5th Cir.). Those
decisions are pending on appeal in the Fifth and Eleventh Circuits. Additional challenges to the CDC
Order are also pending in the Fifth and Sixth Circuits, as well as in district courts within the Third,
Eighth, and District of Columbia Circuits.1 See Tiger Lily LLC v. U.S. Dep’t of Housing & Urban Dev.,
No. 21-5256 (6th Cir.); Terkel v. CDC, No. 21-40137 (5th Cir.); Ala. Ass’n of Realtors v. U.S. Dep’t of
1 The only other court to have opined that the CDC Order exceeded the agency’s statutory authority
explicitly limited the reach of the judgment to its district, bolstering the point that, at a minimum,
nationwide vacatur is not required here. See Tiger Lily LLC v. U.S. Dep’t of Housing & Urban Dev., No.
20-2692, ECF No. 103 (W.D. Tenn. Mar. 15, 2021), appeal filed, No. 21-5256 (6th Cir.).
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Health & Human Servs., No. 20-3377 (D.D.C.); Dixon Ventures v. Azar, No. 20-1518 (E.D. Ark.);
Landlord Service Bureau, Inc. v. CDC, No. 21-364 (W.D. Pa.); Mossman v. CDC, No. 21-28 (N.D. Iowa).
Indeed, the Eleventh Circuit appeal is fully briefed and set for oral argument on May 14; principal
briefs have been filed in the Chambless case in the Fifth Circuit; the opening brief in the Terkel case in
the Fifth Circuit was filed April 26; and the opening brief in Tiger Lily in this Circuit is due May 12.2
Rather than render rulings favorable to the government in any of those cases meaningless as a practical
matter (and contradict the Sixth Circuit’s caution against doing so), the Court should deny Plaintiffs’
motion and make clear that its judgment is limited to Plaintiffs.
Nationwide vacatur of agency regulations is undesirable for additional practical reasons. As
Gun Owners makes plain, nationwide injunctions produce “absurd” results, insofar as they force an
agency to “prevail in every single case” if its interpretation is to win out. 992 F.3d at 474. Cutting off
the development of the law in different jurisdictions also eliminates the “value” the Sixth Circuit has
recognized in “having legal issues ‘percolate’ in the lower courts.” Id.; accord Trump v. Hawaii, 138 S.
Ct. 2392, 2425 (2018) (Thomas, J., concurring); DHS v. New York, 140 S. Ct. 599, 600 (2020) (Gorsuch,
J., concurring); Holland v. Nat’l Mining Ass’n, 309 F.3d 808, 815 (D.C. Cir. 2002) (“Allowing one circuit’s
statutory interpretation to foreclose . . . review of the question in another circuit” would “squelch the
circuit disagreements that can lead to Supreme Court review.”). Such percolation “produc[es] a more
thorough review of the issue,” providing, in turn, “a stable, more accurate body of law in the long
run.” Gun Owners, 992 F.3d at 474. As Justice Thomas has observed, nationwide relief has the further
perverse effects of “encouraging forum shopping, and making every case a national emergency for the
2 As Plaintiffs implicitly recognize, the order issued by a motions panel of the Sixth Circuit in Tiger
Lily is “not strictly binding upon subsequent panels.” Wallace v. FedEx Corp., 764 F.3d 571, 583 (6th
Cir. 2014); see also R.E. Dailey & Co. v. John Madden Co., No. 92-1397, 1992 WL 405282, at *1 n.1 (6th
Cir. Dec. 15, 1992) (unpublished) (“we are not bound to follow the decision of the motions panel”).
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courts and for the Executive Branch.” Hawaii, 138 S. Ct. at 2425 (Thomas, J., concurring). In the
absence of nationwide vacatur, the government is not immediately bound by the first case it loses, see
United States v. Mendoza, 464 U.S. 154, 160 (1984), and the way to obtain relief for every potential
plaintiff without creating a profusion of lawsuits is to file a class action, in which plaintiffs are bound
to a favorable or unfavorable judgment, see Califano v. Yamasaki, 442 U.S. 682, 702 (1979). Nationwide
injunctions, by contrast, are to be avoided as inequitable one-way class actions, as Justice Gorsuch
recently recognized. See New York, 140 S. Ct. at 601 (Gorsuch, J., concurring).
2. The Sixth Circuit has long recognized that “equitable relief is an extraordinary remedy to
be cautiously granted,” and thus “the scope of relief should be strictly tailored to accomplish only that
which the situation specifically requires and which cannot be attained through legal remedy.”
Aluminum Workers Int’l Union, AFL-CIO, Loc. Union No. 215 v. Consol. Aluminum Corp., 696 F.2d 437,
446 (6th Cir. 1982). The Supreme Court more recently affirmed that equitable principles require that
any relief “be no more burdensome to the defendant than necessary to provide complete relief to the
plaintiffs.” Madsen v. Women’s Health Ctr., Inc., 512 U.S. 753, 765 (1994) (citation omitted). Under these
settled principles, a court may order a remedy that applies beyond the parties only where required to
afford full relief to the plaintiff. See Gill, 138 S. Ct. at 1930–31; Madsen, 512 U.S. at 765.
Nothing in the APA alters these principles. Contra Pls.’ Mem. 8–9. Congress enacted the APA
against a background rule that statutory remedies should be construed in accordance with “traditions
of equity practice,” Hecht Co. v. Bowles, 321 U.S. 321, 329 (1944), and courts do “not lightly assume that
Congress has intended to depart from established [equity] principles,” Weinberger v. Romero-Barcelo, 456
U.S. 305, 313 (1982). Indeed, the APA provides that, absent a special review statute, “[t]he form of
proceeding for judicial review” includes such traditional “form[s] of legal action” as “actions for
declaratory judgments or writs of prohibitory or mandatory injunction.” 5 U.S.C. § 703. The
“declaratory judgment and injunctive remedies [under the APA] are equitable in nature,” Abbott Labs.
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v. Gardner, 387 U.S. 136, 155 (1967), and as discussed, are traditionally understood as limited to
determining the rights of the parties before the court, see 28 U.S.C. § 2201 (providing that a court “may
declare the rights and other legal relations of any interested party seeking such declaration” (emphasis
added)).
Proving the point, federal courts have relied on these equitable principles to reverse grants of
nationwide relief against federal regulations. See, e.g., California v. Azar, 911 F.3d 558, 584 (9th Cir.
2018) (narrowing injunction to redress injury shown to plaintiffs only); L.A. Haven Hospice, Inc. v.
Sebelius, 638 F.3d 644, 664–65 (9th Cir. 2011) (similar); Va. Society for Human Life, Inc. v. FEC, 263 F.3d
379, 393–94 (4th Cir. 2001) (similar). These courts have explicitly recognized that “[n]othing in the
language of the APA” requires “an order setting aside [an unlawful] regulation for the entire country.”
Va. Society for Human Life, 263 F.3d at 393–94; see also Mayor & City Council of Baltimore v. Azar, No. 19-
1103, 2020 WL 1873947, at *3–4 (D. Md. Apr. 15, 2020) (rejecting Rule 59(e) motion seeking
nationwide vacatur). Because Plaintiffs claim no injury as a result of the ongoing application of the
CDC Order to others—or identify so much as an interest in whether the Order applies to third
parties—it would be entirely inconsistent with both Article III and traditional principles of equity to
extend the scope of the judgment beyond Plaintiffs. And the fact that the merits turn on purely legal
issues does not mean that the remedy may be broader in scope than required to afford complete relief
to Plaintiffs. Contra Pls.’ Mem. 10.
3. The text and history of the APA do not require a different result. To begin, there is no
textual support for the argument that the APA’s provision that a “reviewing court shall . . . hold
unlawful and set aside agency action” would require a district court to set aside agency action universally,
rather than as applied to the parties. 5 U.S.C. § 706(2). The term “set aside” does not itself indicate
that the action should be “set aside” as to anyone other than a plaintiff, much less compel courts to
issue nationwide relief in every case. Accord Va. Society for Human Life, 263 F.3d at 393–94. Plaintiffs’
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only argument is that that the Supreme Court has occasionally used the term “set aside” to describe a
lower court’s vacatur of a rule as to all affected parties. See Pls.’ Mem. 6.3 Even accepting that premise,
however, it does not follow that the term “set aside” must refer, or always refers, to nationwide vacatur.
Numerous federal courts have reached the opposite conclusion.
Plaintiffs cite no case to the contrary. See Pls.’ Mem. 2, 9. The only Sixth Circuit case they
characterize as vacating an agency order pursuant to the APA, Montgomery County, Maryland v. Federal
Communications Commission, 863 F.3d 485 (6th Cir. 2017), in fact did not address the scope of the vacatur
of the orders at issue, and certainly did not suggest that nationwide vacatur is mandatory. See id. at
491–92. The D.C. Circuit’s decision in National Mining Association v. U.S. Army Corps of Engineers, 145
F.3d 1399 (D.C. Cir. 1998), turned in part on the practical concern that limiting relief to the named
plaintiffs would trigger “a flood of duplicative litigation” in the District of Columbia, which is unique
in that venue often lies there for any party aggrieved by agency action. Id. at 1409 (citing 28 U.S.C.
§ 1391(e)). The court specifically noted that the same rationale does not apply in other jurisdictions,
see id., and while it observed that vacatur is the “ordinary result” of a successful facial challenge to an
agency regulation in that circuit, it did not hold that nationwide vacatur was required, see id. And Justice
Blackmun’s dissent in Lujan v. National Wildlife Federation, 497 U.S. 871 (1990)—a case that concerned
not the scope of APA relief, but whether the plaintiffs had challenged an identifiable “agency action”
or were sufficiently aggrieved to bring suit in the first place, see id. at 889–90—does not counsel
otherwise, see id. at 913 (Blackmun, J., dissenting) (stating that, in “some cases,” a single plaintiff “may
obtain ‘programmatic’ relief” under the APA that affects other parties). Putting aside whether
3 Plaintiffs cite three cases in which the Supreme Court used the term “set aside” to describe lower
courts’ holdings. See Pls.’ Mem. 6. The scope of the relief granted was not at issue in those cases,
and the Supreme Court did not address it.
Case: 5:20-cv-02407-JPC Doc #: 60 Filed: 04/29/21 16 of 19. PageID #: 1988
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Plaintiffs are correct in contending that Justice Blackmun “apparently express[ed] the view of all nine
Justices,” Pls.’ Mem. 9 (quoting Nat’l Mining, 145 F.3d at 1409), no court has interpreted this dissent
to mean that nationwide vacatur is required in every APA case.
Nor does the historical background of the APA support the conclusion Plaintiffs urge. At the
time of the APA’s enactment, consistent with traditional Article III and equitable principles,
nationwide injunctions were all but unknown. See, e.g., Ford Motor Co. v. NLRB, 305 U.S. 364, 373
(1939) (in reviewing agency action shortly before the APA was enacted, the usual “equitable principles
governing judicial action” applied); see also Hawaii, 138 S. Ct. at 2427–29 (Thomas, J., concurring)
(explaining the lack of historical precedent for universal injunctions). Indeed, a 1937 report to
Congress from the Attorney General recorded 1,600 separate injunctions issued against a single piece
of New Deal tax legislation in just over six months, while also noting that collection of the tax from
those who had not filed suits continued. S. Doc. No. 75-42, at 1, 3 (1937).
The absence of such sweeping relief at that time is particularly notable given the multiple pre-
APA statutes providing that courts could “set aside” agency action held unlawful. See, e.g., Hepburn
Act, 59 Cong. ch. 3591, § 4, 34 Stat. 584, 589 (1906); Act of Oct. 15, 1914, 63 Cong. ch. 323, § 11, 38
Stat. 730, 735–36; Communications Act of 1934, 73 Cong. ch. 652, §§ 402, 408, 48 Stat. 1064, 1093,
1096. Contrary to Plaintiffs’ contention, Columbia Broadcasting System v. United States, 316 U.S. 407
(1942), which dealt with a challenge brought under the Communications Act of 1934, did not address
the proper scope of remedy under the APA, or the meaning of the phrase “set aside” prior to its
enactment. Contra Pls.’ Mem. 7. It certainly did not suggest that a regulation “set aside” under the
APA must be invalidated on a nationwide basis. That case merely held that the plaintiffs’ allegations
were sufficient to permit it to challenge the agency rule at issue and continued a stay of the rule until
those plaintiffs’ claims had been resolved. Columbia Brod. Sys., 316 U.S. at 424. Accordingly, history
supports the view that the proper reach of a “set aside” under the APA should be no broader than
Case: 5:20-cv-02407-JPC Doc #: 60 Filed: 04/29/21 17 of 19. PageID #: 1989
12
necessary to provide full relief to the plaintiffs.
CONCLUSION
For these reasons, Plaintiffs’ motion to clarify or amend the judgment should be denied, and
the Court should confirm that the judgment applies to Plaintiffs alone.
Dated: April 29, 2021
Respectfully submitted,
BRIAN M. BOYNTON
Acting Assistant Attorney General
ERIC BECKENHAUER
Assistant Director, Federal Programs Branch
/s/ Leslie Cooper Vigen
LESLIE COOPER VIGEN
Trial Attorney (DC Bar No. 1019782)
STEVEN A. MYERS
Senior Trial Counsel (NY Bar No. 4823043)
United States Department of Justice
Civil Division, Federal Programs Branch
1100 L Street, NW
Washington, DC 20005
Tel: (202) 305-0727
Fax: (202) 616-8470
E-mail: leslie.vigen@usdoj.gov
Counsel for Defendants
Case: 5:20-cv-02407-JPC Doc #: 60 Filed: 04/29/21 18 of 19. PageID #: 1990
CERTIFICATE OF SERVICE
I hereby certify I served this document today by filing it using the Court’s CM/ECF system,
which will automatically notify all counsel of record.
Dated: April 29, 2021
/s/ Leslie Cooper Vigen
Trial Attorney
Case: 5:20-cv-02407-JPC Doc #: 60 Filed: 04/29/21 19 of 19. PageID #: 1991File and source
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