Big Time Vapes, Incorporated v. FDA
Big Time Vapes, Incorporated v. FDA
Opinion
Case: 19-60921 Document: 00515467200 Page: 1 Date Filed: 06/25/2020
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 19-60921 June 25, 2020 Lyle W. Cayce Clerk
BIG TIME VAPES, INCORPORATED; UNITED STATES VAPING ASSOCIATION, INCORPORATED, Plaintiffs–Appellants, versus FOOD & DRUG ADMINISTRATION; STEPHEN M. HAHN, Commissioner of Food and Drugs; ALEX M. AZAR, II, Secretary, U.S. Department of Health and Human Services, in his official capacity, Defendants–Appellees.
Appeal from the United States District Court for the Southern District of Mississippi Case: 19-60921 Document: 00515467200 Page: 2 Date Filed: 06/25/2020
No. 19-60921 Before SMITH, HIGGINSON, and ENGELHARDT, Circuit Judges.
JERRY E. SMITH, Circuit Judge: The Family Smoking Prevention and Tobacco Control Act 1 establishes a thorough framework for regulating tobacco products. Four such products— cigarettes, cigarette tobacco, roll-your-own tobacco, and smokeless tobacco— are automatically subject to the Act. But in section 901 of the TCA, Congress authorized the Secretary of Health and Human Services (“the Secretary”) to determine which other products should be governed by the TCA’s regulatory scheme. Big Time Vapes, Incorporated, and the United States Vaping Associ- ation sued the Food and Drug Administration (“FDA”), its Commissioner, and the Secretary, asserting that Congress’s delegation to the Secretary was uncon- stitutional. The district court dismissed, and we affirm.
I.
The facts are not disputed. This appeal turns on a purely legal question: Whether section 901’s delegation to the Secretary violates the nondelegation doctrine.
A.
In 2009, Congress enacted the TCA, thereby amending the Food, Drug, and Cosmetic Act, 21 U.S.C. § 301, et seq. Congress sought to empower the FDA to regulate tobacco products, 2 whose use Congress found to be “the foremost preventable cause of premature death in America.” TCA § 2(13), 123 Stat. at 1777. “Because past efforts to restrict advertising and marketing of
In so acting, Congress legislatively abrogated the result of the watershed decision in FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 126 (2000), which held that the FDA lacked the authority to regulate tobacco as a “drug.”
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No. 19-60921 tobacco products ha[d] failed adequately to curb tobacco use by adolescents, comprehensive restrictions on the sale, promotion, and distribution of such products [we]re needed.” Id. § 2(6). Accordingly, Congress gave the FDA broad authority to address “the public health and societal problems caused by the use of tobacco products.” Id. § 2(7).
To advance its public-health purpose, Congress established a detailed framework for regulating tobacco. But that statutory scheme did not apply— at least not immediately—to all forms of tobacco. Instead, Congress auto- matically applied the TCA “to all cigarettes, cigarette tobacco, roll-your-own tobacco, and smokeless tobacco.” 3 Section 901 provided that the TCA also would apply “to any other tobacco products 4 that the Secretary [of Health and Human Services] 5 by regulation deems to be subject to [the Act].” Id. § 387a(b).
The TCA imposes several requirements on “tobacco product manufactur- ers.” 6 They must submit to the FDA truthful information about their products, including: (1) “all ingredients, [i.e.,] tobacco, substances, compounds, and addi- tives”; (2) “[a] description of the content, delivery, and form of nicotine in each tobacco product”; and (3) certain information, including manufacturer- developed documents, related to the “health, toxicological, behavioral, or phys- iologic effects of current or future tobacco products” and their component parts.
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No. 19-60921 Id. § 387d(a). Manufacturers must file annual registration statements listing all tobacco products they make, id. § 387e(i)(1), and those lists must be updated biannually to reflect current offerings, id. § 387e(i)(3).
The TCA likewise prohibits manufacturers from introducing any “new tobacco product” without premarket authorization. Id. § 387j(a). A tobacco product is considered “new” if it “was not commercially marketed in the United States as of February 15, 2007.” 7 A manufacturer can obtain premarket authorization through two primary channels: (1) by tendering a “premarket tobacco application” (“PMTA”) demonstrating that the product “would be appropriate for the protection of the public health,” id. § 387j(a)(2), (c)(2)(A); or (2) by submitting a “report” showing that the product “is substantially equiv- alent to a tobacco product commercially marketed” before February 2007, id. § 387j(a)(2)(A)(i). 8 The PMTA process is onerous, requiring manufacturers to gather significant amounts of information. 9 Finally, the FDA can impose additional rules by regulation, such as minimum-age restrictions, mandatory health warnings, method-of-sale limits, and advertising constraints. See id. § 387f(d). Failing to comply with the TCA’s
7Id. § 387j(a)(1)(A). The definition also encompasses “any modification . . . of a tobacco product where the modified product was commercially marketed in the United States after February 15, 2007.” Id. § 387j(a)(1)(B).
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No. 19-60921 or the FDA’s regulations has serious consequences. A non-compliant manufac- turer’s product may be designated as “adulterated” or “misbranded,” see id. §§ 387b, 387c, which could result in, among other things, civil penalties, see id. § 333(f)(8)–(9), or seizure of the offending product, see id. § 334.
B.
In May 2016, the FDA promulgated a rule that “deem[ed] all products meeting the statutory definition of ‘tobacco product,’ except accessories of the newly deemed tobacco products, to be subject to FDA’s tobacco product author- ities under [the TCA].” 10 That swept into the TCA’s ambit several popular tobacco products, including Electronic Nicotine Delivery Systems (“ENDS”).11 The FDA maintained that regulating ENDS would benefit public health, because (1) those products had the potential to effect public harm, and (2) regu- lation would permit the FDA to “learn more about that potential.” Deeming Rule, 81 Fed. Reg. at 28,983. That was especially true given that long-term studies hadn’t yet been conducted to determine whether ENDS products were harmful or beneficial to public health. Id. at 28,984.
As a result of the FDA’s rule, ENDS and e-liquid producers were “subject
10Deeming Tobacco Products to Be Subject to the Federal Food, Drug, and Cosmetic Act, as Amended by the Family Smoking Prevention and Tobacco Control Act; Restrictions on the Sale and Distribution of Tobacco Products and Required Warning Statements for Tobacco Products (“Deeming Rule”), 81 Fed. Reg. 28,974, 28,976 (May 10, 2016).
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No. 19-60921 to all of the statutory and regulatory requirements applicable to [tobacco] man- ufacturers,” including the TCA’s reporting, registration, and premarket authorization mandates. Id. at 29,044. The FDA required compliance with some TCA provisions as soon as the Deeming Rule became effective, 12 but the FDA indicated that it would not enforce the premarket-review provisions, for products already on the market, for several years following the rule’s effective date. 13 For any new products, however, tobacco manufacturers had to obtain premarket authorization before those products could be sold. Id. at 28,978.
Because ENDS technology is relatively young—i.e., there were very few (if any) products on the market before February 2007—ENDS products and e-liquids are effectively required to submit PMTAs. See id. at 28,978–79.
C.
Big Time Vapes, a small-business manufacturer and retailer of e-liquids,
The FDA’s current guidance, which was issued in January 2020 and revised in April 2020, prioritizes enforcement against (1) “[a]ny flavored, cartridge-based ENDS product,” (2) “[a]ll other ENDS products for which the manufacturer has failed to take (or is failing to take) adequate measures to prevent minors’ access,” (3) “[a]ny ENDS product that is targeted to minors or whose marketing is likely to promote use of ENDS by minors,” and (4) “any ENDS product that is offered for sale after September 9, 2020, and for which the manufac- turer has not submitted a premarket application . . . .” FDA, ENFORCEMENT PRIORITIES FOR ELECTRONIC NICOTINE DELIVERY SYSTEMS (ENDS) AND OTHER DEEMED PRODUCTS ON THE MARKET WITHOUT PREMARKET AUTHORIZATION (REVISED) 3 (2020); see also 85 Fed. Reg. 23,973 (Apr. 30, 2020) (announcing the guidance).
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No. 19-60921 and the United States Vaping Association, an ENDS industry trade associa- tion, sued the FDA, contending that the TCA unconstitutionally delegated to the Secretary the power to deem tobacco products subject to the Act’s man- dates. The plaintiffs requested, inter alia, (1) a declaration that section 901 violates the nondelegation doctrine and (2) an injunction preventing the FDA from enforcing the TCA against them.
Shortly after filing suit—and in response to a forthcoming change in federal enforcement strategy—the plaintiffs moved for a preliminary injunc- tion enjoining the FDA “from exercising any authority over any ‘tobacco prod- ucts’ deemed to be subject to the TCA . . . .” The FDA opposed the plaintiffs’ motion and separately moved to dismiss under Rule 12(b)(6). The plaintiffs countered the FDA’s motion by asserting that they were entitled to reasonable discovery.
The district court found no nondelegation violation and dismissed the suit. The court determined that Congress had articulated a sufficiently intelli- gible principle—specifically, “a desire to protect the public health and to pre- vent, to the extent possible, underaged persons from having access to tobacco products”—for the delegation to pass constitutional muster. Moreover, the court concluded that the FDA’s power was adequately constrained, because (1) “Congress . . . restricted the FDA’s discretion with a controlling definition of ‘tobacco product,’” and (2) “Congress, itself, designated certain tobacco prod- ucts as governed by the TCA and presented detailed policies behind its enact- ment of the TCA.” The court naturally denied a preliminary injunction. The plaintiffs appeal.
II.
We review Rule 12(b)(6) dismissals de novo. In re IntraMTA Switched Access Charges Litig., No. 18-10768, 2020 U.S. App. LEXIS 16844, at *58 (5th Case: 19-60921 Document: 00515467200 Page: 8 Date Filed: 06/25/2020
No. 19-60921 Cir. May 27, 2020). Whether a statute violates the nondelegation doctrine is a legal question we review de novo. See United States v. Johnson, 632 F.3d 912, 917 (5th Cir. 2011).
A.
“All legislative Powers herein granted shall be vested in a Congress of the United States.” U.S. CONST. art. I, § 1. “Accompanying that assignment of power to Congress is a bar on its further delegation.” Gundy v. United States, 139 S. Ct. 2116, 2123 (2019) (plurality). “Th[at] nondelegation doctrine is rooted in the principle of separation of powers that underlies our tripartite system of Government.” Mistretta v. United States, 488 U.S. 361, 371 (1989). “[T]he lawmaking function belongs to Congress,” Loving v. United States, 517 U.S. 748, 758 (1996), and Congress “may not constitutionally delegate [that] power to another” constitutional principal, Touby v. United States, 500 U.S. 160, 165 (1991).
But that seemingly inflexible constitutional text has long been recog- nized to be somewhat pliable. 14 “The Constitution has never been regarded as denying to the Congress the necessary resources of flexibility and practicality to perform its function.” Yakus v. United States, 321 U.S. 414, 425 (1944) (ellip- sis omitted). Delegations are constitutional so long as Congress “lay[s] down by legislative act an intelligible principle to which the person or body author- ized [to exercise the authority] is directed to conform.” J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394, 409 (1928). It is “constitutionally sufficient
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No. 19-60921 if Congress clearly delineates the general policy, the public agency which is to apply it, and the boundaries of th[e] delegated authority.” Am. Power & Light Co. v. SEC, 329 U.S. 90, 105 (1946).
“Those standards . . . are not demanding.” 15 Even though Congress has delegated power to the President “[f]rom the beginning of the government,” 16 the Court did not find a delegation of legislative power to be unlawful until 1935, when the Court declared two to be unconstitutional. See Pan. Ref. Co. v. Ryan, 293 U.S. 388, 433 (1935); A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 542 (1935). But the Court has not done so in the nearly nine decades since 17 and, instead, has long defended “Congress’[s] ability to delegate power under broad standards.” 18 In fact, the Court has “almost never
Indeed, where some have claimed to see ‘intelligible principles’ many less discerning readers have been able only to find gibberish.” (cleaned up)); Gary Lawson, Delegation and Original Meaning, 88 VA. L. REV. 327, 329 (2002) (“[I]n Mistretta . . . the Court aptly summarized more than half a century of case law by unanimously declaring the nondelegation doctrine to be effectively a dead letter.”); David Schoenbrod, The Delegation Doctrine: Could the Court Give It Substance?, 83 MICH. L. REV. 1223, 1231 (1985) (“The [intelligible-principle] test has become so ephemeral and elastic as to lose its meaning.”).
16United States v. Grimaud, 220 U.S. 506, 517 (1911); see also Wayman v. Southard, 23 U.S. (10 Wheat.) 1, 41–47 (1825) (upholding a provision of the Process and Compensation Act of 1792 that permitted federal courts to make rules altering the “forms and modes of proceeding” that Congress had adopted); Cargo of the Brig Aurora v. United States, 11 U.S. (7 Cranch) 382, 383 (1813) (observing that the Non-Intercourse Act of 1809 authorized the President, by proclamation, to revoke or modify portions of the Act if he found certain facts).
17We also have uniformly upheld Congress’s delegations. See, e.g., United States v. Jones, 132 F.3d 232, 239 (5th Cir. 1998) (upholding delegation of authority to the DOJ to “define nonstatutory aggravating factors” to determine which offenders were “death-eligible” under the Federal Death Penalty Act); United States v. Mirza, 454 F. App’x 249, 256 (5th Cir. 2011) (per curiam) (upholding International Emergency Economic Powers Act’s delegation, which authorizes the President to declare a national emergency and limit certain types of economic activity related to that threat).
No. 19-60921 felt qualified to second-guess Congress regarding the permissible degree of policy judgment that can be left to those executing or applying the law.” Am.
Trucking, 531 U.S. at 474–75.
That does not mean, however, that we must rubber-stamp all delegations of legislative power. Indeed, “[w]e ought not to shy away from our judicial duty to invalidate unconstitutional delegations”; “[i]f we are ever to reshoulder the burden of ensuring that Congress itself make the critical policy decisions, these are surely the cases in which to do it.” 19 In that spirit, several Justices recently expressed interest in reexamining the nondelegation doctrine. 20 B. “[A] nondelegation inquiry always begins (and often almost ends) with
authorize regulation in the “public interest” or to “protect the public health.” See, e.g., Whit- man v. Am. Trucking Ass’ns, Inc., 531 U.S. 457, 472 (2001) (upholding delegation to EPA to regulate “ambient air quality standards the attainment and maintenance of which in the judgment of the Administrator . . . are requisite to protect the public health”); Nat’l Broad.
Co. v. United States, 319 U.S. 190, 225–26 (1943) (upholding delegation to FCC to regulate broadcast licensing in the “public interest”); N.Y. Cent. Sec. Corp. v. United States, 287 U.S. 12, 24–25 (1932) (upholding delegation of authority to Interstate Commerce Commission to approve railroad consolidations that are in the “public interest”). Moreover, the Court has also approved of delegations that spoke in terms of fairness and equity. See, e.g., Am. Power, 329 U.S. at 104 (upholding delegation to SEC to ensure that holding companies didn’t “unduly or unnecessarily complicate” corporate structures or “unfairly or inequitably distribute voting power among security holders”); Yakus, 321 U.S. at 426–27 (upholding delegation to agency to set commodity prices that are “fair and equitable” and that “tend to promote the purposes of the Act”); cf. Lichter v. United States, 334 U.S. 742, 785–86 (1948) (upholding delegation of to Secretary of War to recover “excessive profits” from private businesses in times of crisis).
Indus. Union Dep’t, AFL-CIO v. Am. Petroleum Inst., 448 U.S. 607, 686–87 (1980) (Rehnquist, J., concurring in the judgment).
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No. 19-60921 statutory interpretation,” because we need “to figure out what task [the stat- ute] delegates and what instructions it provides.” Gundy, 139 S. Ct. at 2123 (plurality). Our task should not be limited to the text alone—when evaluating whether Congress laid down a sufficiently intelligible principle, we’re meant also to consider “the purpose of the [TCA], its factual background[,] and the statutory context.” 21 “That non-blinkered brand of interpretation” generally bodes well for delegations. Id. at 2126.
In the TCA, Congress delegated to the Secretary the power to “deem” which tobacco products should be subject to the Act’s mandates. See 21 U.S.C. § 387a(b). But the plaintiffs assert that Congress didn’t provide “any param- eters or guidance whatsoever” to guide the Secretary’s exercise of that discre- tion. That unbounded delegation of “deeming” authority violates the non- delegation doctrine, the plaintiffs maintain, as did the limitless delegation in Panama Refining. And because the TCA laid down no principle— notwithstanding the Secretary’s authority’s being limited to “tobacco products” or the statutory framework established for enumerated tobacco products—the broad delegations that the Court has approved in the past are inapposite.
We disagree. Recall that it is “constitutionally sufficient if Congress [(1)] clearly delineates [its] general policy, [(2)] the public agency which is to apply it, and [(3)] the boundaries of th[at] delegated authority.” Mistretta, U.S. at 372–73 (quoting Am. Power, 329 U.S. at 105). The second factor isn’t at issue; the TCA’s text facially designates the Secretary. And on the other two, the TCA’s delegation, despite the plaintiffs’ suggestions to the contrary, falls comfortably within the outer boundaries demarcated by the
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No. 19-60921 Supreme Court. 22 1.
Congress undeniably delineated its general policy in the TCA. The plain- tiffs improperly discount other materials that we must consider, namely the TCA’s purpose and the relevant factual background. 23 Both factors support upholding section 901’s delegation.
Start with statutory purpose. The plaintiffs suggest that the TCA’s pur- poses are “various and diverse,” so much so that they “are in actual tension with one another.” To come to that conclusion, the plaintiffs essentially ignore Section 3 of the TCA, which is aptly labeled “PURPOSE.” 24 In that section, Congress stated that the TCA was meant “to ensure that the [FDA] has the authority to address issues of particular concern to public health officials, especially the use of tobacco by young people and dependence on tobacco.” TCA, § 3(2), 123 Stat. at 1781. Another purpose was “to provide new and flexible enforcement authority to ensure that there is effective over- sight of the tobacco industry’s efforts to develop, introduce, and promote less
23See, e.g., Thomas v. Union Carbide Agric. Prod. Co., 473 U.S. 568, 593 (1985); Am.
Power, 329 U.S. at 104; Womack, 654 F.2d at 1037.
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No. 19-60921 harmful tobacco products.” Id. § 3(4), 123 Stat. at 1782. And still two more purposes were “to impose appropriate regulatory controls on the tobacco indus- try” and “to promote cessation to reduce disease risk and the social costs asso- ciated with tobacco-related diseases.” Id. § 3(8)–(9). Obviously, the TCA’s purpose sounds in (1) protecting public health and (2) preventing young people from accessing (and becoming addicted to) tobacco products.
That purpose was informed by Congress’s extensive fact-finding. See id. § 2, 123 Stat. at 1776–81. Congress concluded that, for several reasons, tobacco products posed a significant risk to children: (1) “[T]obacco products are inher- ently dangerous and cause cancer, heart disease, and other serious adverse health effects”; (2) “[n]icotine is an addictive drug”; (3) “[v]irtually all new users of tobacco products are under the minimum legal age to purchase such prod- ucts”; and (4) “[t]obacco advertising and marketing contribute significantly to the use of nicotine-containing tobacco products by adolescents.” Id. § 2(1)–(5), Stat. at 1777. And Congress meant for the FDA to attack those problems comprehensively, 25 that is, in an “all-encompassing or sweeping” fashion.
Gundy, 139 S. Ct. at 2127 (plurality). Those findings, when coupled with
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No. 19-60921 Congress’s stated purposes in legislating, undoubtedly identify a “general pol- icy” for the Secretary to pursue.
2.
Likewise, Congress plainly limited the authority that it delegated. Far from giving the Secretary carte blanche, the TCA cabined its delegation in two important ways.
First, and critically, Congress enacted a controlling definition of “tobacco product,” which necessarily restricts the Secretary’s power to only products meeting that definition. See 21 U.S.C. § 321(rr)(1). Congress also identified four products—“cigarettes, cigarette tobacco, roll-your-own tobacco, and smokeless tobacco”—that were immediately subject to the TCA’s mandates. Id. § 387a(b). Together, those features “ha[ve] the effect of constricting the [Secretary’s] discretion to a narrow and defined category.” United States v. Ambert, 561 F.3d 1202, 1214 (11th Cir. 2009) (cited favorably by United States v. Whaley, 577 F.3d 254, 264 (5th Cir. 2009)). We recognized as much in the context of a federal statute criminalizing the production of “explosives.” 26 And second, Congress restricted the Secretary’s discretion by making many of the key regulatory decisions itself. See Ambert, 561 F.3d at 1214.
Among myriad other things, the TCA requires tobacco manufacturers to sub- mit comprehensive data about their products’ ingredients (including nicotine)
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No. 19-60921 and health effects. See 21 U.S.C. § 387d(a). The Act also requires manufac- turers to file annual registration statements listing their products and to update those lists biannually. See id. § 387e(i)(1); id. § 387e(i)(3). And finally, the TCA prohibits manufacturers from introducing new tobacco products with- out premarket authorization, and it details the steps manufacturers must take to obtain approval. See id. § 387j(a). As those substantive provisions show, Congress painted much of the regulatory canvas, leaving the finishing touches to the FDA. The Court has held, time after time, that that’s enough to clear the Constitution’s low hurdles. See, e.g., Mistretta, 488 U.S. at 372–74 (col- lecting cases).
3.
The relevant caselaw drives those conclusions home. It bears repeating: The Court has found only two delegations to be unconstitutional. Ever. And none in more than eighty years. See Pan. Ref., 293 U.S. at 433; Schechter, 295 U.S. at 542. Considering those decisions, it’s evident that we confront nothing similar here. Instead, the TCA’s commission to the Secretary mirrors the delegation to the Attorney General of the Sex Offender Registration and Notification Act (“SORNA”), which the Court approved just last year. See Gundy, 139 S. Ct. at 2121 (plurality).
In Panama Refining and Schechter, the Court invalidated two of the National Industrial Recovery Act’s delegations to the President. In Panama Refining, 293 U.S. at 406, the Court considered Section 9(c), which authorized the President “to prohibit the transportation in interstate and foreign com- merce” of certain petroleum products. And Schechter, 295 U.S. at 521–22, evaluated Section 3, which empowered “the President to approve ‘codes of fair competition’” that were submitted by “one or more trade or industrial associ- ations or groups.” NIRA outlined exceedingly broad legislative purposes, Case: 19-60921 Document: 00515467200 Page: 16 Date Filed: 06/25/2020
No. 19-60921 including (1) “remov[ing] obstructions to the free flow of interstate and foreign commerce,” Pan. Ref., 293 U.S. at 418, and (2) disfavoring “monopolies [and] monopolistic practices,” Schechter, 295 U.S. at 523. But in both cases, Con- gress erected no guide rails to limit how the President should exercise his authority. 27 The Court found both delegations to be unconstitutional. See Pan. Ref., 293 U.S. at 433; Schechter, 295 U.S. at 542. That’s not surprising, given that NIRA placed almost no limits on how the President—and in Schechter’s case, private groups—could wield their delegated authority. Section 9(c) “provided literally no guidance for the exercise of discretion,” and Section 3 “conferred authority to regulate the entire economy on the basis of no more precise a stan- dard than stimulating the economy by assuring ‘fair competition.’” Am. Truck- ing, 531 U.S. at 474.
By contrast, the TCA’s delegation to the Secretary is circumscribed, and Congress provided far more signposts to direct the exercise of the authority it delegated. The TCA’s targeted statements of purpose and voluminous fact- finding make that incontrovertible.
Instead, the TCA’s deputizing of the Secretary mirrors SORNA’s delega- tion to the Attorney General. In enacting SORNA, Congress sought “to combat sex crimes and crimes against children” by creating “‘more uniform and effec- tive’ . . . sex-offender registration systems.” Gundy, 139 S. Ct. at 2121 (plur- ality) (quotation marks omitted). For sex offenders convicted after SORNA,
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No. 19-60921 the statute provided a detailed framework outlining their obligations to regis- ter. Id. at 2122. SORNA didn’t specify, however, how it would apply to pre- Act offenders, leaving that decision up to the Attorney General: The Attorney General shall have the authority to specify the appli- cability of the requirements of this subchapter to sex offenders con- victed before the enactment of this chapter . . . and to prescribe rules for the registration of any such sex offenders . . . . 34 U.S.C. § 20913(d). But beyond the text of that provision, the plurality observed that SORNA’s purposes, 28 statutory context, and legislative history all pointed in one direction: Congress meant for SORNA to apply to pre-Act offenders as soon as feasible. Gundy, 139 S. Ct. at 2126–29 (plurality). Given that backdrop, the plurality had little trouble determining that SORNA’s dele- gation was constitutionally permissible. See id. at 2129–30.
In all material respects the TCA’s statutory scheme parallels SORNA’s.
Both SORNA and the TCA established detailed regulatory frameworks that automatically applied to certain classes of persons or products. In both statutes, Congress delegated to an executive branch official the power to deter- mine whether those requirements applied to other non-covered classes. And in both instances, Congress outlined specific purposes to inform the executive officer’s exercise of the discretion so afforded. Although a less-than-full- strength Court fractured in Gundy, five Justices elected to affirm SORNA’s delegation. 29 Those votes compel our affirmance here.
28Like the TCA’s, SORNA’s purposes were enacted as part of the positive law. See Pub. L. No. 109–248, § 102, 120 Stat. 587, 590–91 (2006) (codified at 34 U.S.C. § 20901).
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No. 19-60921 * * * * * The Court might well decide—perhaps soon—to reexamine or revive the nondelegation doctrine. But “[w]e are not supposed to . . . read tea leaves to predict where it might end up.” United States v. Mecham, 950 F.3d 257, 265 (5th Cir. 2020), cert. denied, 2020 WL 3405899 (U.S. June 22, 2020) (No. 19-7865). The judgment of dismissal is therefore AFFIRMED.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.