n the early 1980s, prisoners on death row in Texas and Oklahoma petitioned the FDA. Their argument was statutory, not constitutional: the drugs their states planned to use for execution had been approved for ordinary medical purposes and never tested for killing anyone, they would be administered by untrained personnel, and that made them misbranded under the Food, Drug and Cosmetic Act. They asked the FDA to label the drugs, warn prison administrators, and seize supplies. The commissioner declined, saying enforcement was indicated only where there was a serious danger to public health or a blatant scheme to defraud, and that state lethal injection laws were neither.
In 1985, the Supreme Court held that an agencyβs decision not to enforce is presumed to be beyond judicial review. It never reached whether the FDA had authority over execution drugs at all.
This closes out the threshold series, and itβs different from the five doctrines that came before it. Standing, finality, ripeness, exhaustion, and mootness all ask about who sued, how far the agency got, or when the case arrived. This one says the decision isnβt a courtβs to review no matter who asks or when. It comes out of one sentence in APA section 701, with two exceptions inside it: one Congress writes into particular statutes, and one the courts built out of the phrase βno law to apply.β
In this episode:
- Rehnquistβs three reasons in Heckler v. Chaney, and why the prosecutor analogy does most of the work
- Justice Marshallβs concurrence, that easy cases make bad law and the presumption was created out of whole cloth
- What it takes to rebut the presumption: Dunlop v. Bachowski, mandatory verbs, and defined triggers
- The abdication footnote, Adams v. Richardson, and the difference between prioritizing and announcing youβll never enforce
- Why the DACA rescission wasnβt unreviewable non-enforcement, and what that says about announcing versus quietly stopping
- Cook v. FDA, where the import statute supplied the guidelines the main opinion said could rebut the presumption
- Webster v. Doe and the clear-statement floor under colorable constitutional claims
- Preclusion by statute, implied preclusion in Block v. Community Nutrition, and the pullback in Bowen v. Michigan Academy
- Patel v. Garland: a checked box on a Georgia driverβs license form, a factual finding resting on a mistake about Georgia law, and no court that can revisit it
- The odd alignment in Patel, where the Solicitor General argued for the narrower bar and the Court had to appoint counsel to defend the judgment
- What counts as a question of law after Wilkinson v. Garland, and the other direction in the visa revocation case
- Noem v. Doe on temporary protected status, and the principle that subsidiary determinations merge into an unreviewable final action
- A Tenth Circuit panel that vacated its own judgment to see whether it had been overtaken, looked again, and came out the same way
- Political question as the constitutional cousin of βno law to apply,β and why it rarely decides an administrative case
- Whether prosecutorial discretion scales, since declining to enforce a standard at all is a practical repeal for everyone it covered
00:00:13 --> 00:00:15 Welcome to Administrative Remedies, because you
00:00:15 --> 00:00:17 can't fix what you don't understand. Brought
00:00:17 --> 00:00:19 to you in part by the University of Tulsa College
00:00:19 --> 00:00:22 of Law's Mabee Legal Information Center. I'm
00:00:22 --> 00:00:24 Gwendolyn Savitz, an associate professor here
00:00:24 --> 00:00:26 at TU. And I'm Mark Roark, a professor at the
00:00:26 --> 00:00:29 College of Law. We'll be breaking down complex
00:00:29 --> 00:00:31 doctrines with real -life analogies and examples
00:00:31 --> 00:00:33 to demystify the world of administrative law
00:00:33 --> 00:00:35 for everyone trying to understand how government
00:00:35 --> 00:00:38 actually works. Agencies are the main way the
00:00:38 --> 00:00:40 federal government gets things done. It's not
00:00:40 --> 00:00:42 through Congress for reasons we'll be addressing
00:00:42 --> 00:00:45 over the course of the series. All right, Mark.
00:00:45 --> 00:00:47 At the start of the 1980s, a group of prisoners
00:00:47 --> 00:00:51 in death row in Texas and Oklahoma filed a petition
00:00:51 --> 00:00:54 with the Food and Drug Administration. The lead
00:00:54 --> 00:00:57 name was Larry Leon Chaney. Their claim was that
00:00:57 --> 00:00:59 the drugs their states planned to use to execute
00:00:59 --> 00:01:02 them, drugs the FDA had approved for ordinary
00:01:02 --> 00:01:04 medical purposes, had never been tested or approved
00:01:04 --> 00:01:07 for killing a person, that they would be administered
00:01:07 --> 00:01:10 by untrained personnel, and that they might well
00:01:10 --> 00:01:12 not produce the quick and painless death that
00:01:12 --> 00:01:16 they were supposed to get. Okay. This was looking
00:01:16 --> 00:01:19 at the legal issue around the drug statute, not
00:01:19 --> 00:01:21 the Eighth Amendment in the Constitution. Right.
00:01:21 --> 00:01:23 So they were arguing that this was an unapproved
00:01:23 --> 00:01:25 use of an approved drug, which in their view
00:01:25 --> 00:01:27 made it misbranded under the Food, Drug, and
00:01:27 --> 00:01:30 Cosmetic Act. They asked FDA to label the drugs
00:01:30 --> 00:01:34 to notify prison administrators. to seize supplies
00:01:34 --> 00:01:37 held by state prisons, and to recommend prosecution
00:01:37 --> 00:01:39 of anyone distributing them for executions. And
00:01:39 --> 00:01:43 the FDA then said no. Correct. The commissioner
00:01:43 --> 00:01:45 said that the agency's jurisdiction here was
00:01:45 --> 00:01:48 unclear and that even if FDA had jurisdiction,
00:01:48 --> 00:01:51 it could decline to use it. So his words were
00:01:51 --> 00:01:53 that enforcement in this area is generally indicated
00:01:53 --> 00:01:56 only when there's a serious danger to public
00:01:56 --> 00:01:59 health or a blatant scheme to defraud, and that
00:01:59 --> 00:02:01 neither was present in state lethal injection
00:02:01 --> 00:02:03 laws. which he called duly authorized enactments
00:02:03 --> 00:02:07 in furtherance of proper state functions. Which
00:02:07 --> 00:02:09 reads like a decision about federalism dressed
00:02:09 --> 00:02:12 as a decision about resources. Yeah. So the D
00:02:12 --> 00:02:14 .C. Circuit thought that FDA did have jurisdiction
00:02:14 --> 00:02:17 and that refusal was irrational and sent the
00:02:17 --> 00:02:19 case back down with instructions that the agency
00:02:19 --> 00:02:22 was to fulfill its statutory function. And in
00:02:22 --> 00:02:25 1985, the Supreme Court reversed, holding that
00:02:25 --> 00:02:27 an agency's decision not to enforce is presumed
00:02:27 --> 00:02:30 to be beyond judicial review. So SCOTUS never
00:02:30 --> 00:02:33 decided whether the FDA actually had authority
00:02:33 --> 00:02:37 over execution drugs. Exactly. They never reached
00:02:37 --> 00:02:40 it. What the court decided is that absent statutory
00:02:40 --> 00:02:42 constraints, the question of whether the FDA
00:02:42 --> 00:02:45 acts belongs to the FDA. Five doctrines this
00:02:45 --> 00:02:47 season have kept courts from their merits because
00:02:47 --> 00:02:49 of who sued, where the agency was in its process,
00:02:50 --> 00:02:52 or when the case arrived. This one is something
00:02:52 --> 00:02:54 different. Sorry, this is just the kind of decision
00:02:54 --> 00:02:57 no one gets to review. And it comes from just
00:02:57 --> 00:02:59 one sentence in the Administrative Procedure
00:02:59 --> 00:03:02 Act. Yes, one sentence with two exceptions in
00:03:02 --> 00:03:04 it. One of them was filled in by the courts and
00:03:04 --> 00:03:06 the others filled in by Congress. So let's look
00:03:06 --> 00:03:10 at Section 701. Okay, this chapter applies according
00:03:10 --> 00:03:13 to the provisions thereof, except to the extent
00:03:13 --> 00:03:16 that one, statutes preclude judicial review,
00:03:16 --> 00:03:19 or two, agency action is committed to agency
00:03:19 --> 00:03:23 discretion by law. So that first subsection is
00:03:23 --> 00:03:27 Congress cutting courts out by statute. Subsection
00:03:27 --> 00:03:30 A2, the second one, is different in kind. This
00:03:30 --> 00:03:32 is even if Congress hasn't precluded anything.
00:03:33 --> 00:03:35 Review still isn't available if the statute is
00:03:35 --> 00:03:37 written so broadly that a court has no meaningful
00:03:37 --> 00:03:40 standard to judge the agency against. This formulation
00:03:40 --> 00:03:44 comes from Overton Park in 1971, where the court
00:03:44 --> 00:03:46 called it a very narrow exception that applies
00:03:46 --> 00:03:48 in those rare instances where statutes are drawn
00:03:48 --> 00:03:50 in such broad terms that there is no law to apply.
00:03:51 --> 00:03:54 And neither phrase tells a judge really much
00:03:54 --> 00:03:57 of what to do. Right. No law to apply is doing
00:03:57 --> 00:04:00 a lot of work. Yes. Particularly since Abbott
00:04:00 --> 00:04:03 Labs, the ripeness case from last episode. Abbott
00:04:03 --> 00:04:05 Labs is also the source of the presumption that
00:04:05 --> 00:04:07 final agency action is reviewable unless there's
00:04:07 --> 00:04:09 clear and convincing evidence that Congress wanted
00:04:09 --> 00:04:12 otherwise. But the two exceptions work differently
00:04:12 --> 00:04:14 against it. Under the first one, the question
00:04:14 --> 00:04:16 is whether Congress meant to preclude review.
00:04:16 --> 00:04:18 Under the second part, the question is whether
00:04:18 --> 00:04:21 there's meaningful law to apply. Or for one category,
00:04:21 --> 00:04:24 which is refusals to enforce, the court has essentially
00:04:24 --> 00:04:25 built a presumption that runs the other way.
00:04:26 --> 00:04:28 OK, so one clarification before we go further,
00:04:28 --> 00:04:32 because vocabulary always matters, right? When
00:04:32 --> 00:04:34 a court says an agency action is committed to
00:04:34 --> 00:04:38 agency discretion, is it saying it has no jurisdiction?
00:04:38 --> 00:04:41 The APA isn't itself a grant of jurisdiction.
00:04:41 --> 00:04:43 These are getting into court based on federal
00:04:43 --> 00:04:46 question jurisdiction. What this section takes
00:04:46 --> 00:04:50 away is the APA cause of action. Courts are talking
00:04:50 --> 00:04:52 about it in jurisdictional terms, and Patel,
00:04:52 --> 00:04:54 which we'll get to, involves a provision that
00:04:54 --> 00:04:57 really is jurisdictional. But these two aren't
00:04:57 --> 00:04:58 the same thing, and the difference occasionally
00:04:58 --> 00:05:00 matters. A jurisdictional defect can be raised
00:05:00 --> 00:05:04 at any point and can never be waived. And this
00:05:04 --> 00:05:06 isn't the same thing as sovereign immunity. The
00:05:06 --> 00:05:08 APA waives sovereign immunity for most challenges
00:05:08 --> 00:05:10 to agency action. And that waiver is what makes
00:05:10 --> 00:05:13 most of those suits possible. So scope limits
00:05:13 --> 00:05:16 say that even with consent, this just isn't the
00:05:16 --> 00:05:18 kind of action that a court will review. If it's
00:05:18 --> 00:05:22 immunity, you go looking for a waiver. If it's
00:05:22 --> 00:05:24 a scope limit, a waiver doesn't help because
00:05:24 --> 00:05:28 you need a different kind of claim. Yes. Let's
00:05:28 --> 00:05:30 go back to Cheney. Rehnquist wrote Cheney, and
00:05:30 --> 00:05:32 he gave three reasons why non -enforcement is
00:05:32 --> 00:05:36 unsuitable for review. First, the decision involves
00:05:36 --> 00:05:38 a complicated balancing of factors, peculiarly
00:05:38 --> 00:05:41 within the agency's expertise. Whether a violation
00:05:41 --> 00:05:44 occurred, whether resources are better spent
00:05:44 --> 00:05:46 elsewhere, and whether the agency is likely to
00:05:46 --> 00:05:48 win. and whether it can afford the case at all.
00:05:48 --> 00:05:51 Second, when an agency declines to act, it is
00:05:51 --> 00:05:53 an exercising course of power over anyone's liberty
00:05:53 --> 00:05:56 or property. That's the setting that courts are
00:05:56 --> 00:05:58 most often called in to police. And third, the
00:05:58 --> 00:06:01 one that matters most, a refusal to bring a proceeding
00:06:01 --> 00:06:03 resembles a prosecutor's decision not to indict.
00:06:04 --> 00:06:06 And the court calls that the special province
00:06:06 --> 00:06:08 of the executive, because it's the executive
00:06:08 --> 00:06:10 who's charged with taking care that the laws
00:06:10 --> 00:06:12 be faithfully executed. Let's look at what they
00:06:12 --> 00:06:15 actually said in the case. Rehnquist said, in
00:06:15 --> 00:06:18 so stating, we emphasize that the decision is
00:06:18 --> 00:06:21 only presumptively unreviewable. The presumption
00:06:21 --> 00:06:23 may be rebutted where the substantive statute
00:06:23 --> 00:06:26 has provided guidelines for the agency to follow
00:06:26 --> 00:06:29 in exercising its enforcement powers. Thus, in
00:06:29 --> 00:06:32 establishing this presumption in the APA, Congress
00:06:32 --> 00:06:35 did not set agencies free to disregard legislative
00:06:35 --> 00:06:38 discretion in the statutory scheme that the agency
00:06:38 --> 00:06:41 administers. Congress may limit an agency's exercise
00:06:41 --> 00:06:44 of enforcement power if it wishes, either by
00:06:44 --> 00:06:47 setting substantive priorities or by otherwise
00:06:47 --> 00:06:50 circumscribing an agency's power to discriminate
00:06:50 --> 00:06:54 among issues or cases it will pursue. So we're
00:06:54 --> 00:06:57 getting back to that old saw that if Congress
00:06:57 --> 00:07:00 wanted to do something, it should have embedded
00:07:00 --> 00:07:03 it into the statute. Yes. Congress does this
00:07:03 --> 00:07:06 very rarely. And we have an example of what it
00:07:06 --> 00:07:11 takes. Dunlop v. Pachowski from 1975. So here
00:07:11 --> 00:07:13 the labor statute says that the secretary shall
00:07:13 --> 00:07:16 investigate a union member's complaint. And if
00:07:16 --> 00:07:18 he finds probable cause that a violation occurred,
00:07:18 --> 00:07:21 he shall bring suit. These are mandatory verbs
00:07:21 --> 00:07:24 and defined triggers. That is real law to apply.
00:07:24 --> 00:07:27 The provisions that Cheney relied on, by contrast,
00:07:27 --> 00:07:30 authorized the FDA to investigate and to seek
00:07:30 --> 00:07:32 injunctions and to seize things. But it doesn't
00:07:32 --> 00:07:35 tell it when it must do it. Prohibiting conduct
00:07:35 --> 00:07:37 isn't the same as requiring the agency to bring
00:07:37 --> 00:07:40 the case. OK, I'm not sure this should surprise
00:07:40 --> 00:07:43 us too much, though. So let's take this outside
00:07:43 --> 00:07:46 of admin law. A United States attorney decides
00:07:46 --> 00:07:50 who to charge and courts don't review that. Armstrong
00:07:50 --> 00:07:53 in 1996 made a selective prosecution claim, nearly
00:07:53 --> 00:07:55 impossible to litigate without clear evidence
00:07:55 --> 00:07:59 of an impermissible classification. So if criminal
00:07:59 --> 00:08:02 prosecutorial discretion is nearly absolute,
00:08:02 --> 00:08:05 why would regulatory enforcement discretion be
00:08:05 --> 00:08:07 any different? All right. So there's a couple
00:08:07 --> 00:08:09 of potential answers. First, you're right that
00:08:09 --> 00:08:11 the court draws that parallel. This is the same
00:08:11 --> 00:08:13 kind of judgment and the court has the same kind
00:08:13 --> 00:08:16 of reluctance to supervise it. It's the same
00:08:16 --> 00:08:17 consequence for the person asking. You can't
00:08:17 --> 00:08:19 make the government bring a case it doesn't want
00:08:19 --> 00:08:23 to bring. Second, the APA is built on the opposite
00:08:23 --> 00:08:25 premise. Its architecture assumes agency action
00:08:25 --> 00:08:27 is reviewable. And the reason the statute has
00:08:27 --> 00:08:31 that shape is that Congress was handing enormous
00:08:31 --> 00:08:33 discretionary power to expert bodies and treating
00:08:33 --> 00:08:36 judicial oversight as part of that trait. Cheney
00:08:36 --> 00:08:38 imported the criminal model into that scheme
00:08:38 --> 00:08:41 and imports its unreviewability with it. Someone
00:08:41 --> 00:08:43 must have said that at the time. Marshall did.
00:08:43 --> 00:08:46 He concurred only in the judgment. He said easy
00:08:46 --> 00:08:49 cases sometimes produce bad law and that this
00:08:49 --> 00:08:51 presumption was created out of whole cloth. His
00:08:51 --> 00:08:54 point was practical. A criminal prosecution vindicates
00:08:54 --> 00:08:56 society's general interest in punishing past
00:08:56 --> 00:08:58 conduct. A request for regulatory enforcement
00:08:58 --> 00:09:01 is usually about preventing future harm to identifiable
00:09:01 --> 00:09:04 people that Congress singled out as beneficiaries.
00:09:05 --> 00:09:06 He thought the FDA should win the case on the
00:09:06 --> 00:09:09 merits with deference rather than through a doctrine
00:09:09 --> 00:09:11 that put the reason for non -enforcement beyond
00:09:11 --> 00:09:14 examination. including, he said, reasons that
00:09:14 --> 00:09:17 are a sham or vindictive or corrupt. OK, does
00:09:17 --> 00:09:21 anything then survive? There has to be a point
00:09:21 --> 00:09:24 where non -enforcement is so complete that the
00:09:24 --> 00:09:28 doctrine just breaks. All right. And Heckler
00:09:28 --> 00:09:30 v. Cheney, the court left part of this open.
00:09:30 --> 00:09:32 Let's look at it. The court says in Heckler,
00:09:33 --> 00:09:36 nor do we have a situation where it could justifiably
00:09:36 --> 00:09:38 be found that the agency has consciously and
00:09:38 --> 00:09:41 expressly adopted a general policy. that is so
00:09:41 --> 00:09:44 extreme as to amount to an abdication of its
00:09:44 --> 00:09:47 statutory responsibilities. Although we express
00:09:47 --> 00:09:50 no opinion on whether such decisions would be
00:09:50 --> 00:09:52 reviewable, we note that in those situations,
00:09:52 --> 00:09:54 the statute conferring authority on the agency
00:09:54 --> 00:09:57 might indicate that such decisions were not committed
00:09:57 --> 00:10:01 to agency discretion. Okay, when Rehnquist says
00:10:01 --> 00:10:05 we express no opinion, that's not really an exception.
00:10:05 --> 00:10:07 That's just simply a reservation that we may
00:10:07 --> 00:10:09 do something at a later time. Yeah, we could
00:10:09 --> 00:10:12 say that. And if we do, the Supreme Court still
00:10:12 --> 00:10:14 hasn't held that the abdication exception exists.
00:10:15 --> 00:10:18 The case that Footnote points to is Adams v.
00:10:18 --> 00:10:20 Richardson. This is from the D .C. Circuit in
00:10:20 --> 00:10:23 1973. Health, education, and welfare had authority
00:10:23 --> 00:10:25 under Title VI to cut federal funds to segregated
00:10:25 --> 00:10:28 schools and university systems. This was three
00:10:28 --> 00:10:31 years after Brown, and many of these school systems
00:10:31 --> 00:10:34 were still segregated. But health, education,
00:10:35 --> 00:10:37 and welfare wasn't using that authority. So the
00:10:37 --> 00:10:39 D .C. Circuit treated that as an abandonment
00:10:39 --> 00:10:41 of a statutory duty rather than a set of enforcement
00:10:41 --> 00:10:45 choices. Okay. A systematic refusal, not necessarily
00:10:45 --> 00:10:48 a case -by -case prioritization. Yes. And there's
00:10:48 --> 00:10:51 a big difference between those. An agency that
00:10:51 --> 00:10:53 brings 10 cases out of 10 violations is
00:10:53 --> 00:10:56 prioritizing, and Cheney protects that. An agency
00:10:56 --> 00:10:58 that formally announces it will never enforce
00:10:58 --> 00:11:02 a statute is that Adams situation instead. Okay.
00:11:02 --> 00:11:05 So... I think I know the answer to this, but
00:11:05 --> 00:11:09 has any of this been tested since then? So what
00:11:09 --> 00:11:11 do you think it might have been tested on? Oh,
00:11:11 --> 00:11:14 definitely DACA. This has definitely been a DACA
00:11:14 --> 00:11:17 issue. In 2020, the government argued that this
00:11:17 --> 00:11:19 rescission was unreviewable non -enforcement
00:11:19 --> 00:11:22 under Cheney, and the court disagreed. DACA wasn't
00:11:22 --> 00:11:25 just passive non -enforcement. It was an adjudicatory
00:11:25 --> 00:11:28 program that granted affirmative relief and benefits,
00:11:28 --> 00:11:31 including work authorization. And if the agency
00:11:31 --> 00:11:34 had simply stopped certain deportations without
00:11:34 --> 00:11:36 announcing anything... That would be much harder
00:11:36 --> 00:11:39 to police, which is a basic structural point
00:11:39 --> 00:11:42 here. In 2023, Texas and Louisiana challenged
00:11:42 --> 00:11:45 federal immigration enforcement priorities directly.
00:11:45 --> 00:11:47 And the court said that they lacked standing.
00:11:47 --> 00:11:49 And it was relying on this old rule that a citizen
00:11:49 --> 00:11:51 has no judicially cognizable interest in whether
00:11:51 --> 00:11:54 somebody else is being prosecuted. It's kind
00:11:54 --> 00:11:55 of like it sounds like having a Twitter account
00:11:55 --> 00:11:59 is bad for you as an executive. It's probably
00:11:59 --> 00:12:01 bad for you in general. I agree. It's probably
00:12:01 --> 00:12:04 just not a good use of your time. Okay, did the
00:12:04 --> 00:12:07 execution drug question ever get answered? Not
00:12:07 --> 00:12:09 the one that Chaney asked, but the issue came
00:12:09 --> 00:12:12 back in a slightly different posture. States
00:12:12 --> 00:12:15 ran short of sodium theropentyl, and they began
00:12:15 --> 00:12:18 importing it. In 2011, FDA announced it wouldn't
00:12:18 --> 00:12:21 block those shipments. So death row prisoners
00:12:21 --> 00:12:24 in Arizona, California, and Tennessee sued. This
00:12:24 --> 00:12:27 was cooked the FDA and just decided by the D
00:12:27 --> 00:12:30 .C. Circuit in 2013. Okay, did the court reach
00:12:30 --> 00:12:32 the same result? It did not, and that's because
00:12:32 --> 00:12:35 of the relevant statute. Here we're talking about
00:12:35 --> 00:12:37 imports. The import revision says that if a drug
00:12:37 --> 00:12:39 appears to be misbranded, it shall be refused
00:12:39 --> 00:12:42 admission. That's a mandatory verb. It shall
00:12:42 --> 00:12:46 be refused admission. So, mandatory verb, define
00:12:46 --> 00:12:48 trigger, if it appears to be misbranded. The
00:12:48 --> 00:12:50 court applied Cheney and found the presumption
00:12:50 --> 00:12:52 rebutted, that Congress had supplied exactly
00:12:52 --> 00:12:54 the kind of enforcement guidelines the main opinion
00:12:54 --> 00:12:58 said could do it. Okay, so... Were they misbranded
00:12:58 --> 00:13:00 because they were being used for lethal injections?
00:13:01 --> 00:13:04 No, they were not. It's an important point. It
00:13:04 --> 00:13:07 is absolutely fine for drugs to be used off -label.
00:13:07 --> 00:13:10 They're used off -label all the time. But to
00:13:10 --> 00:13:12 be properly labeled, there are a lot of requirements
00:13:12 --> 00:13:14 that these didn't meet. So they didn't have the
00:13:14 --> 00:13:16 proper FDA warnings on them, they weren't made
00:13:16 --> 00:13:18 at approved facilities, and they weren't being
00:13:18 --> 00:13:20 sourced through a proper supply chain. So the
00:13:20 --> 00:13:23 escape hatch... isn't theoretical, it needs Congress
00:13:23 --> 00:13:26 to have written an enforceable duty with a defined
00:13:26 --> 00:13:30 trigger or a constitutional violation for there
00:13:30 --> 00:13:33 to be a remedy. Yes. So here we can talk about
00:13:33 --> 00:13:36 Webster v. Doe. This is 1988. The CIA director
00:13:36 --> 00:13:38 had fired an employee under a statute that let
00:13:38 --> 00:13:40 him terminate whenever he deems it necessary
00:13:40 --> 00:13:42 or advisable. And the court said that that was
00:13:42 --> 00:13:45 unreviewable, but it held that the employee's
00:13:45 --> 00:13:46 constitutional claims could still go forward.
00:13:47 --> 00:13:48 Because it would take clear congressional intent
00:13:48 --> 00:13:51 to foreclose the courthouse to a colorable constitutional
00:13:51 --> 00:13:54 claim. So constitutional claims have a floor
00:13:54 --> 00:13:58 underneath them. So kind of a thumb on the scale,
00:13:58 --> 00:14:01 there's no absolute guarantee. We need a clear
00:14:01 --> 00:14:03 statement to foreclose then. Okay, before we
00:14:03 --> 00:14:06 leave enforcement, is there any route for someone
00:14:06 --> 00:14:09 who wants an agency to act? There is one. It's
00:14:09 --> 00:14:11 involved only requested enforcement activities,
00:14:11 --> 00:14:15 not a refusal to start a rulemaking. An agency's
00:14:15 --> 00:14:18 denial of a petition to review a rule is reviewable,
00:14:18 --> 00:14:21 although that review is super limited and super
00:14:21 --> 00:14:23 differential. All right. Now let's talk about
00:14:23 --> 00:14:27 preclusion by statute. So this is that first
00:14:27 --> 00:14:31 exception. Sometimes this is explicit, like the
00:14:31 --> 00:14:33 decision of the secretary shall be final and
00:14:33 --> 00:14:35 not subject to judicial review. Pretty clear
00:14:35 --> 00:14:38 what Congress meant there. But sometimes it's
00:14:38 --> 00:14:40 not quite as explicit. And preclusion can be
00:14:40 --> 00:14:43 implied from the structure of a statutory scheme.
00:14:43 --> 00:14:45 Here we can look at Block v. Community Nutrition.
00:14:45 --> 00:14:48 This is 1984. Consumers there were precluded
00:14:48 --> 00:14:51 from challenging milk market orders. Not because
00:14:51 --> 00:14:53 the statute said so, but because the whole structure
00:14:53 --> 00:14:55 pointed that way. There was a detailed review
00:14:55 --> 00:14:57 route for handlers. There was a scheme built
00:14:57 --> 00:15:00 around them. And there was also a worry that
00:15:00 --> 00:15:02 consumer suits would disrupt that planned scheme.
00:15:02 --> 00:15:05 OK, so that sounds like it could swallow the
00:15:05 --> 00:15:08 presumption. So potentially, yes, which might
00:15:08 --> 00:15:10 be why two years later, the court kind of pulled
00:15:10 --> 00:15:13 it back in Bowen v. Michigan Academy of Family
00:15:13 --> 00:15:16 Physicians. Here's what they said. We begin with
00:15:16 --> 00:15:18 the strong presumption that Congress intends
00:15:18 --> 00:15:21 judicial review of administrative action. From
00:15:21 --> 00:15:23 the beginning, our cases have established that
00:15:23 --> 00:15:25 judicial review of a final agency action by an
00:15:25 --> 00:15:28 aggrieved person will not be cut off unless there
00:15:28 --> 00:15:30 is a persuasive reason to believe that such was
00:15:30 --> 00:15:34 the purpose of Congress. So when a statute does
00:15:34 --> 00:15:37 clearly preclude review. Is that the end of it?
00:15:37 --> 00:15:41 So not quite. We're pretty close. But there is
00:15:41 --> 00:15:44 an old, super narrow escape hatch. There is a
00:15:44 --> 00:15:47 case in 1958 where the National Labor Relations
00:15:47 --> 00:15:49 Board did the one thing a specific provision
00:15:49 --> 00:15:52 of the statute forbade. It said it didn't do
00:15:52 --> 00:15:54 the required votes before approving the union.
00:15:54 --> 00:15:57 And there was no other route to a court. So the
00:15:57 --> 00:15:59 court allowed the suit here. This isn't a general
00:15:59 --> 00:16:01 license to sue whenever an agency oversteps.
00:16:01 --> 00:16:04 It takes a specific statutory prohibition and
00:16:04 --> 00:16:07 no other route. Most of the time, the court still
00:16:07 --> 00:16:09 isn't super sympathetic. The court said as much
00:16:09 --> 00:16:13 again last year in NRCV Texas. If we just have
00:16:13 --> 00:16:15 an ordinary argument that an agency exceeded
00:16:15 --> 00:16:18 its authority, that's not enough. We can't use
00:16:18 --> 00:16:20 that case from 1958 to get around an adequate
00:16:20 --> 00:16:24 statutory review scheme. OK, so then where does
00:16:24 --> 00:16:29 A1 actually bite? So we see it a lot in veterans
00:16:29 --> 00:16:32 benefits and parts of the Medicare system and
00:16:32 --> 00:16:35 immigration. And this is where the real modern
00:16:35 --> 00:16:38 fight over this stuff is. So we can look at immigration.
00:16:38 --> 00:16:41 And immigration is sort of functionally notorious
00:16:41 --> 00:16:45 for creating all sorts of blocks. Mr. Patel and
00:16:45 --> 00:16:48 his wife came to the United States in the 1990s.
00:16:48 --> 00:16:50 He'd been here for years when he applied for
00:16:50 --> 00:16:52 an adjustment of status. That's the process that
00:16:52 --> 00:16:54 turns a non -citizen into a lawful permanent
00:16:54 --> 00:16:57 resident. While that application was pending
00:16:57 --> 00:17:00 in December 2008, he renewed his Georgia driver's
00:17:00 --> 00:17:02 license. And when he was doing that, he checked
00:17:02 --> 00:17:05 a box saying that he was a U .S. citizen. So
00:17:05 --> 00:17:07 on the license form, not the immigration application.
00:17:08 --> 00:17:10 Right. And he said that this shouldn't impact
00:17:10 --> 00:17:13 his immigration at all. Here was his argument.
00:17:13 --> 00:17:15 Georgia would have given him the license anyway.
00:17:16 --> 00:17:18 He had a pending adjustment work authorization,
00:17:18 --> 00:17:20 so he had no reason at all to lie. He was qualified
00:17:20 --> 00:17:23 for the license. He just said he accidentally
00:17:23 --> 00:17:25 checked the wrong box. George actually charged
00:17:25 --> 00:17:27 him over and then dropped the prosecution because
00:17:27 --> 00:17:29 it couldn't prove that a crime had actually occurred.
00:17:30 --> 00:17:32 But the immigration judge found him not credible
00:17:32 --> 00:17:35 and concluded that the false claim was intentional
00:17:35 --> 00:17:38 and it denied adjustment because falsely claiming
00:17:38 --> 00:17:41 citizenship makes you inadmissible. And this
00:17:41 --> 00:17:43 was affirmed by the Board of Immigration Appeals
00:17:43 --> 00:17:46 2 to 1. So the fight is about a finding of intent,
00:17:47 --> 00:17:50 which is a fact. Yeah. The immigration statute
00:17:50 --> 00:17:53 strips courts of jurisdiction over... any judgment
00:17:53 --> 00:17:55 regarding the granting of certain discretionary
00:17:55 --> 00:17:58 relief, including the adjustment of status. Again,
00:17:58 --> 00:18:00 courts are completely stripped from reviewing
00:18:00 --> 00:18:03 any of these. The question there was whether
00:18:03 --> 00:18:06 that bar that everybody agrees exists covered
00:18:06 --> 00:18:10 only that final discretionary yes or no, or if
00:18:10 --> 00:18:12 it also included challenges to the facts that
00:18:12 --> 00:18:15 were underlying it. Okay. And let me guess the
00:18:15 --> 00:18:17 alignment here. The government wants to have
00:18:17 --> 00:18:20 a broad reading of the statute. So this one was
00:18:20 --> 00:18:21 a little weird. The government wanted the narrow
00:18:21 --> 00:18:24 one. The Solicitor General agreed with Patel
00:18:24 --> 00:18:26 that factual findings were reviewable, and it
00:18:26 --> 00:18:29 had taken that position for about 20 years. Nobody
00:18:29 --> 00:18:31 was left to defend the 11th Circuit's judgment,
00:18:31 --> 00:18:34 so the court appointed an outside lawyer to argue
00:18:34 --> 00:18:37 for it, and then adopted that reading. This was
00:18:37 --> 00:18:40 5 -4. Gorsuch dissented, joined by Breyer, Sotomayor,
00:18:40 --> 00:18:43 and Kagan. And here's what they actually said.
00:18:43 --> 00:18:46 Today, the court holds that federal bureaucracy...
00:18:47 --> 00:18:50 can make an obvious factual error, one that will
00:18:50 --> 00:18:52 result in an individual's removal from this country,
00:18:53 --> 00:18:56 and nothing can be done about it. Here is the
00:18:56 --> 00:18:58 concrete error. The immigration judge had reasoned
00:18:58 --> 00:19:00 that he had an incentive to deceive because he
00:19:00 --> 00:19:02 couldn't have gotten a Georgia license as a non
00:19:02 --> 00:19:05 -citizen. That was just flat out wrong. It was
00:19:05 --> 00:19:07 wrong as a matter of Georgia law. And despite
00:19:07 --> 00:19:09 that flaw in the reasoning, no court could revisit
00:19:09 --> 00:19:11 the finding that he checked the box intending
00:19:11 --> 00:19:14 to misrepresent his citizenship. So then what's
00:19:14 --> 00:19:16 left for the federal court to look at? All right.
00:19:16 --> 00:19:19 So let's look at the immigration statute. 8 U
00:19:19 --> 00:19:23 .S .C. 1252 A2D. Nothing which limits or eliminates
00:19:23 --> 00:19:26 judicial review shall be construed as precluding
00:19:26 --> 00:19:28 review of constitutional claims or questions
00:19:28 --> 00:19:32 of law raised upon a petition for review filed
00:19:32 --> 00:19:34 with an appropriate court of appeals in accordance
00:19:34 --> 00:19:36 with this section. All right. So we have exceptions
00:19:36 --> 00:19:39 here for constitutional claims and questions
00:19:39 --> 00:19:43 of law. Congress wrote this in 2005, which meant
00:19:43 --> 00:19:45 that everything after Patel has been a fight
00:19:45 --> 00:19:47 about what counts as a question of law. And the
00:19:47 --> 00:19:49 fight hasn't necessarily gone the way this might
00:19:49 --> 00:19:54 suggest. Meaning Patel isn't the last word. Right.
00:19:54 --> 00:19:57 So in 2024, the court decided Wilkinson v. Garland.
00:19:57 --> 00:19:59 The question here is whether an immigration judge's
00:19:59 --> 00:20:01 conclusion that a hardship doesn't rise to the
00:20:01 --> 00:20:05 statutory level of exceptional and extremely
00:20:05 --> 00:20:07 unusual hardship is a question of fact or a question
00:20:07 --> 00:20:10 of law. The court held that The determination
00:20:10 --> 00:20:12 by the immigration judge was a mixed question
00:20:12 --> 00:20:15 of fact and law and was reviewable since the
00:20:15 --> 00:20:17 exceptional, extremely unusual hardship standard
00:20:17 --> 00:20:20 is a legal standard applied to facts, not a factual
00:20:20 --> 00:20:24 inquiry. And in the other direction? Borfa v.
00:20:24 --> 00:20:28 Mayorkas in December 2025. So here, DHS revoked
00:20:28 --> 00:20:31 a previously approved visa petition on a sham
00:20:31 --> 00:20:33 marriage finding. This was under a statute that
00:20:33 --> 00:20:35 let the secretary revoke at any time for what
00:20:35 --> 00:20:38 he deemed good and sufficient cause. This was
00:20:38 --> 00:20:41 a unanimous court. This was an opinion by Justice
00:20:41 --> 00:20:43 Jackson that this is a discretionary decision
00:20:43 --> 00:20:46 and satisfaction of the same jurisdiction stripping
00:20:46 --> 00:20:49 provision bar review. Unanimous and written by
00:20:49 --> 00:20:52 Justice Jackson. So this isn't breaking along
00:20:52 --> 00:20:56 a simple ideological line. It is not. Then in
00:20:56 --> 00:20:58 June of this year, the court went even further.
00:20:59 --> 00:21:02 This is Mullen v. Doe about temporary protected
00:21:02 --> 00:21:04 status. OK, Mullen again. We just spent last
00:21:04 --> 00:21:07 week on a Mullen case. Same Secretary of Homeland
00:21:07 --> 00:21:09 Security, but these are two different cases,
00:21:09 --> 00:21:11 although they were decided the same day, which
00:21:11 --> 00:21:14 makes it even more confusing. Last week's was
00:21:14 --> 00:21:17 the metering case, where mootness was the fight
00:21:17 --> 00:21:20 that we were looking at. This one was about temporary
00:21:20 --> 00:21:22 protected status, and it's about preclusion.
00:21:22 --> 00:21:25 The temporary protected status statute says there's
00:21:25 --> 00:21:27 no judicial review of any determination of the
00:21:27 --> 00:21:31 secretary with respect to the designation, termination,
00:21:31 --> 00:21:34 or extension of a designation. The secretary
00:21:34 --> 00:21:36 terminated temporary protected status for Syria
00:21:36 --> 00:21:39 and Haiti, and the challengers brought a set
00:21:39 --> 00:21:42 of claims under the APA. The one the lower courts
00:21:42 --> 00:21:44 leaned on was procedural, that before deciding,
00:21:44 --> 00:21:46 the secretary has to consult other agencies about
00:21:46 --> 00:21:49 country conditions. And what came back from the
00:21:49 --> 00:21:50 State Department was an email saying it had no
00:21:50 --> 00:21:53 foreign policy concerns. So a procedural claim
00:21:53 --> 00:21:56 aimed at a step before the unrevealable decision.
00:21:56 --> 00:21:58 Right. But the court said that that review bar
00:21:58 --> 00:22:01 still covers it. Determination can mean the decision
00:22:01 --> 00:22:04 or the whole process leading to it. It added
00:22:04 --> 00:22:06 a general principle with really broad reach.
00:22:06 --> 00:22:09 In APA cases now, subsidiary decisions merge
00:22:09 --> 00:22:12 into that final agency action, or at least they
00:22:12 --> 00:22:15 do unless this case is narrowed. If that final
00:22:15 --> 00:22:17 agency action is unreviewable, those subsidiary
00:22:17 --> 00:22:19 determinations are too. Challengers can't get
00:22:19 --> 00:22:22 around a review bar by pointing to a problem
00:22:22 --> 00:22:25 in a step along the way. Okay. And that principle
00:22:25 --> 00:22:28 can reach way beyond immigration. Yes. And note
00:22:28 --> 00:22:31 what the court didn't decide. The Haiti challengers
00:22:31 --> 00:22:33 also brought an equal protection claim. And the
00:22:33 --> 00:22:35 court left open whether the bar reached constitutional
00:22:35 --> 00:22:37 claims. It held instead that the claim was unlikely
00:22:37 --> 00:22:40 to succeed, so it couldn't support interim relief.
00:22:40 --> 00:22:42 That was a prediction. It's not a final judgment.
00:22:43 --> 00:22:46 And the case went back down. But Thomas concurred
00:22:46 --> 00:22:48 and would have said that constitutional claims
00:22:48 --> 00:22:50 are also barred. Kagan dissented, saying that
00:22:50 --> 00:22:53 a determination is a determination. and the majority
00:22:53 --> 00:22:55 had turned the statute's mandatory procedures
00:22:55 --> 00:22:57 into suggestions that no court could enforce.
00:22:58 --> 00:23:01 And the circuits? In January, the 10th Circuit
00:23:01 --> 00:23:04 decided, holding that Patel was about a different
00:23:04 --> 00:23:07 subsection and didn't far review of a determination
00:23:07 --> 00:23:11 under a neighboring part of the statute. But
00:23:11 --> 00:23:13 in July, after the Mullen case we talked about
00:23:13 --> 00:23:15 was decided, the panel vacated its own judgment
00:23:15 --> 00:23:17 and ordered a new briefing on whether Mullen
00:23:17 --> 00:23:20 undermined it. And then a couple weeks ago, on
00:23:20 --> 00:23:21 October 5th, it came out the same way it had
00:23:21 --> 00:23:24 in January. The threshold finding is non -discretionary,
00:23:24 --> 00:23:27 so the bar doesn't reach it. So a circuit pulled
00:23:27 --> 00:23:30 back its own decision to see whether the Supreme
00:23:30 --> 00:23:33 Court had just wiped it out, looked again, and
00:23:33 --> 00:23:36 then put it back. Yes. That's the boundary that's
00:23:36 --> 00:23:40 being redrawn as we watch. And then there's also
00:23:40 --> 00:23:43 a decision in the Fourth Circuit, in Ortiz -Reyes,
00:23:43 --> 00:23:46 that a denial resting entirely on how the agency
00:23:46 --> 00:23:48 reads a statute stays reviewable. It's still
00:23:48 --> 00:23:50 in the books, although it was written before
00:23:50 --> 00:23:53 Mullen. So the honest description isn't that
00:23:53 --> 00:23:55 immigration fact finding is unreviewable. It's
00:23:55 --> 00:23:58 that the boundary is being redrawn right now
00:23:58 --> 00:24:00 and it keeps being redrawn, which leaves a practical
00:24:00 --> 00:24:02 question for anyone with a client in front of
00:24:02 --> 00:24:04 an immigration judge tomorrow. Yes. What this
00:24:04 --> 00:24:07 really says is find the review bar and read it
00:24:07 --> 00:24:09 because which one applies decides essentially
00:24:09 --> 00:24:11 everything else at this point. Then build the
00:24:11 --> 00:24:14 record for a legal question. Get the standard
00:24:14 --> 00:24:17 the judge applied on the record because whether
00:24:17 --> 00:24:19 the established facts satisfy that standard is
00:24:19 --> 00:24:21 potentially reviewable. Inside the Patel world,
00:24:22 --> 00:24:24 an adverse credibility finding may be beyond
00:24:24 --> 00:24:26 federal review, even though the board could still
00:24:26 --> 00:24:29 look at it. And then after Mullen, calling something
00:24:29 --> 00:24:32 procedural may not save it if the final determination
00:24:32 --> 00:24:34 it feeds into is one that Congress made unreviewable.
00:24:35 --> 00:24:38 What about an exception that isn't in Section
00:24:38 --> 00:24:41 701 at all? Political question. There's a constitutional
00:24:41 --> 00:24:43 version that's based on the separation of powers
00:24:43 --> 00:24:46 rather than anything in the APA. This is Baker
00:24:46 --> 00:24:49 v. Carr from 1962. It gives the framework. We
00:24:49 --> 00:24:52 need a textually demonstrable commitment of the
00:24:52 --> 00:24:55 issue to another branch. And we need the absence
00:24:55 --> 00:24:59 of judicially manageable standards. OK. The second
00:24:59 --> 00:25:02 one is no law to apply wearing different clothes.
00:25:03 --> 00:25:05 Yes. That's the same instinct. This is just constitutional
00:25:05 --> 00:25:09 rather than statutory. And it can be narrower
00:25:09 --> 00:25:13 than some people think. So in Zavadsky in 2012,
00:25:14 --> 00:25:16 Congress let Americans born in Jerusalem list
00:25:16 --> 00:25:18 Israel as their place of birth. And the State
00:25:18 --> 00:25:21 Department refused to follow the statute. The
00:25:21 --> 00:25:22 court said that wasn't a political question.
00:25:22 --> 00:25:24 Deciding whether a statute is constitutional
00:25:24 --> 00:25:27 is the court's job, even when it touches recognition
00:25:27 --> 00:25:29 of foreign governments. But the political question
00:25:29 --> 00:25:32 doctrine rarely decides an administrative case.
00:25:32 --> 00:25:35 OK, so looking at the stuff today that we've
00:25:35 --> 00:25:38 talked about says it doesn't matter who you are
00:25:38 --> 00:25:41 or when you're doing this. You can't come after
00:25:41 --> 00:25:43 us at all. Yes. And the categories that this
00:25:43 --> 00:25:45 applies to are huge. These are ordinary enforcement
00:25:45 --> 00:25:48 choices. Factual findings under these forms of
00:25:48 --> 00:25:50 discretionary immigration relief that Congress
00:25:50 --> 00:25:53 listed. We have statutory preclusion across veterans
00:25:53 --> 00:25:56 benefits and parts of Medicare. And probably
00:25:56 --> 00:25:59 still smaller than the reviewable part. Yes,
00:25:59 --> 00:26:02 there is still definitely plenty of review, but
00:26:02 --> 00:26:05 there are still fluctuations in the scope of
00:26:05 --> 00:26:07 that review. The alternative to judicial oversight
00:26:07 --> 00:26:10 isn't supposed to be no oversight. It's supposed
00:26:10 --> 00:26:13 to be Congress. through its appropriations, the
00:26:13 --> 00:26:16 people through elections, and the agency's own
00:26:16 --> 00:26:20 restraint. Prosecutorial discretion means one
00:26:20 --> 00:26:23 prosecutor, one case, one defendant walks. Does
00:26:23 --> 00:26:26 that reasoning survive the jump in scale? That's
00:26:26 --> 00:26:28 certainly a potential issue here. When the EPA
00:26:28 --> 00:26:30 decides not to enforce a particular emission
00:26:30 --> 00:26:33 standards at all, that's the practical repeal
00:26:33 --> 00:26:35 of the standard for every facility it covered
00:26:35 --> 00:26:37 and every person it protected. So the judgment
00:26:37 --> 00:26:39 that can make sense at the level of one file
00:26:39 --> 00:26:42 produces something that's functionally deregulation
00:26:42 --> 00:26:46 at the level of a regime. And Cheney never really
00:26:46 --> 00:26:48 says where ordinary enforcement discretion ends
00:26:48 --> 00:26:52 and wholesale abdication begins. That's the question
00:26:52 --> 00:26:54 the footnote left open, and it stayed open for
00:26:54 --> 00:26:57 40 years. And the DACA cases show that courts
00:26:57 --> 00:26:59 do feel the difference. They just draw the line
00:26:59 --> 00:27:01 at whether the agency is dismantling a program
00:27:01 --> 00:27:04 rather than declining to enforce. Okay, one more
00:27:04 --> 00:27:07 thing. You said the source of a timing rule decides
00:27:07 --> 00:27:10 who has authority to excuse it. Cheney is entirely
00:27:10 --> 00:27:14 the court's own work. The presumption, the three
00:27:14 --> 00:27:18 reasons, the analogy, and it's the hardest line
00:27:18 --> 00:27:20 we've hit all season. Cheney's presumption is
00:27:20 --> 00:27:23 something the court created, so the court can
00:27:23 --> 00:27:24 narrow it next term without Congress changing
00:27:24 --> 00:27:27 a word. The immigration bar has been arguing
00:27:27 --> 00:27:29 against Patel since the day it came down, but
00:27:29 --> 00:27:31 that bar is Congress's, so removing it takes
00:27:31 --> 00:27:34 two chambers in the signature. But don't hear
00:27:34 --> 00:27:36 that as the court being powerless. The court
00:27:36 --> 00:27:39 decides what the statutory bar reaches. And Intel
00:27:39 --> 00:27:42 and Mullen changed the practical scope of review
00:27:42 --> 00:27:45 without any new legislation. So that ends the
00:27:45 --> 00:27:48 threshold series. We did standing, finality,
00:27:48 --> 00:27:51 rightness, exhaustion, and mootness, and the
00:27:51 --> 00:27:53 scope limits. These are six doctrines that decide
00:27:53 --> 00:27:56 whether anyone ever reaches the merits. Next
00:27:56 --> 00:27:59 week, we have a detour. We visit the emergency
00:27:59 --> 00:28:01 docket, where the court is deciding enormously
00:28:01 --> 00:28:04 consequential questions on an accelerated record,
00:28:04 --> 00:28:06 often before the ordinary merits process is even
00:28:06 --> 00:28:09 run. And then we turn to what courts do with
00:28:09 --> 00:28:11 the cases they get through, starting with what
00:28:11 --> 00:28:13 they're allowed to look at, the administrative
00:28:13 --> 00:28:16 record, which the agency builds. So that does
00:28:16 --> 00:28:18 it for today's episode on administrative remedies.
00:28:18 --> 00:28:21 Thank you for joining us today. Please, if you
00:28:21 --> 00:28:23 enjoy this podcast and enjoy this episode, give
00:28:23 --> 00:28:27 us a like on Spotify, iTunes, or whatever platform
00:28:27 --> 00:28:30 you're listening on. And be sure to tune in next
00:28:30 --> 00:28:32 time where we'll continue to dive into the contours
00:28:32 --> 00:28:34 of administrative law, because remember, you
00:28:34 --> 00:28:37 can't fix what you don't understand. Thank you.

