Ass'n of Am. Railroads v. U.S. Dep't of Transp.
Opinion of the Court
Millett, Circuit Judge *541A dispute between passenger and freight trains over priority access to railroad tracks has turned into a legal donnybrook over the bounds of congressional power. This court previously held that Congress went off the constitutional rails by empowering Amtrak to establish metrics and standards affecting track usage over the opposition of the private freight railroads that own those tracks and without the intermediation and control of a neutral governmental decisionmaker. More specifically, this court ruled that the Due Process Clause does not allow Amtrak to use an arbitration process to impose its preferred metrics and standards on its competitors, notwithstanding their opposition and that of the Federal Railroad Administration.
The question in this case is how to remedy that constitutional problem. We hold that severing the arbitration provision is the proper remedy. Without an arbitrator's stamp of approval, Amtrak cannot unilaterally impose its metrics and standards on objecting freight railroads. No rule will go into effect without the approval and permission of a neutral federal agency. That brings the process of formulating metrics and standards back into the constitutional fold.
I
A
The Rail Passenger Service Act of 1970, Pub. L. No. 91-518,
*542Three years later, Congress granted Amtrak's passenger rail service "preference over freight transportation in using a rail line[.]"
In 2008, Congress enacted the Passenger Rail Investment and Improvement Act ("2008 Rail Act"), Pub. L. No. 110-432,
If Amtrak and the Administration are unable to develop those metrics and standards within 180 days, Congress authorized "any party involved in the development of those standards" to "petition the Surface Transportation Board to appoint an arbitrator to assist the parties in resolving their disputes through binding arbitration." 2008 Rail Act § 207(d),
B
1
In tracing the history of this litigation, we write on a full slate. In March 2009, Amtrak and the Federal Railroad Administration published a Federal Register notice inviting comments on proposed metrics and standards pertaining to Amtrak's invocation of its right under the 2008 Rail Act to priority access to the railways. The Association of American Railroads ("Railroad Association") is a group of large freight railroad owners that operate tracks that Amtrak uses. The Railroad Association and its members submitted numerous comments, mostly concerning the increased expense associated with expanding and maintaining the needed track capacity and the timing metrics. See, e.g., J.A. 165, 171, 176.
The final metrics and standards that issued in May 2010 did not alleviate the Railroad Association's concerns. So the Railroad Association filed suit in federal district court challenging the facial constitutionality *543of Section 207's scheme for promulgating metrics and standards. The Railroad Association argued that the provision unconstitutionally delegated regulatory power over private entities to Amtrak, an allegedly non-governmental entity, by allowing it to influence or control the content of the metrics and standards imposed on its competitors. American Railroads Mot. for Summ. J., Association of American R.R. v. Department of Transp. , Civ. No. 11-1499 (D.D.C. May 31, 2012), ECF No. 8 at 7. The district court found no constitutional problem and granted summary judgment for the government. Association of American R.R. v. Department of Transp. , Civ. No. 11-1499 (D.D.C. May 31, 2012), ECF No. 17 at 2.
On appeal, this court deemed Amtrak to be a private entity and ruled that Section 207 unconstitutionally delegated authority to a private party "to jointly develop performance measures to enhance enforcement of the statutory priority Amtrak's passenger rail service has over other [private freight] trains." American Railroads I ,
The Supreme Court vacated that constitutional ruling. American Railroads II ,
2
On remand, this court again held Section 207 unconstitutional. Association of American R.R. v. Department of Transp. (American Railroads III) ,
This court rejected the government's argument that the Federal Railroad Administration's joint role in promulgating the metrics and standards tempered any due process concerns. We explained that the Administration "is powerless to overrule Amtrak" because, if there is "intractable disagreement between the two, the matter is resolved by an arbitrator, who may ultimately choose to side with Amtrak" in binding arbitration. American Railroads III ,
Lastly, this court held that appointment of the arbitrator violated the Constitution's Appointments Clause. This court concluded that the arbitrator's binding decision constituted final agency action. Yet the arbitrator was not appointed by the President, *544but rather by an independent agency, the Surface Transportation Board, which also had no oversight or review of the arbitrator's decision. American Railroads III ,
3
The case then returned to district court to remedy the constitutional violations. With the agreement of both the Railroad Association and the government, the district court vacated the May 2010 metrics and standards. Association of American R.R. v. Department of Transp. , Civ. No. 11-1499 (D.D.C. Mar. 23, 2017), ECF No. 27 at 6. The district court then declared Section 207's entire Amtrak-influenced process for formulating metrics and standards unconstitutional, rejecting the government's argument that severing Section 207(d)'s arbitration provision by itself would cure the identified constitutional infirmities. Id. at 5.
II
The district court had jurisdiction over this case under
A
1
Now at round four of this appellate litigation, we reach the question of how to remediate the constitutional violations previously found. The government does not challenge the prior panel's constitutional holdings on this appeal and, in any event, we are bound by them. The district court vacated the most immediate byproduct of the constitutional violations-the metrics and standards adopted in May 2010-and that aspect of the district court's decision is final and is also not challenged on appeal. The question instead is how to constitutionally right the statutory ship going forward. Because the linchpin for Amtrak's ability to unconstitutionally exercise regulatory authority over its competitors was the 2008 Rail Act's binding arbitration provision, severing Section 207(d) will fully cure the constitutional violations found in American Railroads III .
Declaring unconstitutional an Act of Congress, duly adopted by the Legislative Branch and signed into law by the Executive, is one of the gravest powers courts exercise. Longstanding principles of constitutional avoidance caution courts against exercising that power unless it is strictly necessary to resolve a case. See, e.g. , Ashwander v. Tennessee Valley Auth. ,
When a statute has been held to be unconstitutional, an important corollary to those principles of constitutional avoidance is that the remedy should be no more severe than necessary to cure the disease. When possible, courts must preserve as much of a statute as is constitutionally possible, because "[t]he cardinal principle of statutory construction is to save and not to destroy." Tilton v. Richardson ,
Our decision in American Railroads III points us down that same narrow path. In *545concluding that the 2008 Rail Act's process for developing metrics and standards was unconstitutional, this court's analysis comprised two distinct determinations: (1) that Amtrak was economically self-interested in and competing with the freight railroads as to the content of the metrics and standards, and (2) the 2008 Rail Act endowed Amtrak with the power to regulate those competitors. American Railroads III ,
This court's resolution of that second prong identifies the arbitration provision as the critical constitutional fissure. After all, the constitutional problem in this case was not that Amtrak exercised some role in formulating those metrics and standards-Amtrak had some role under the 1970 Act and the 1973 amendment, which the freight railroads have not challenged. Plus Amtrak's participation to some extent is inherent in the development of contracts between Amtrak and individual freight railroads that embody those metrics and standards. See
Nor, as our prior opinion explained, would the Constitution prohibit Amtrak from exercising some measure of joint control with a disinterested governmental agency, as long as that agency's duty to protect the "public good" could check Amtrak's self-interest and prevent unfair harm to its competitors. American Railroads III ,
Instead, the straw that broke the camel's back was that the 2008 Rail Act stripped the Federal Railroad Administration of that independent ability to temper or prevent Amtrak from adopting measures that promoted its own self-interest at the expense of its freight railroad competitors. It was Section 207(d)'s binding-arbitration provision that both gave Amtrak that independent regulatory muscle and disarmed the Administration. The 2008 Rail Act charged Amtrak and the Administration, at the outset, with developing the metrics and standards jointly. 2008 Rail Act § 207(a),
So the arbitration provision is what constitutionally derailed the statutory scheme. For it empowered Amtrak to impose on its competitors rules formulated with its own self-interest in mind, without the controlling intermediation of a neutral federal agency. All Amtrak had to do was persuade the arbitrator to rule in its favor. Once that happened, the disinterested governmental agency-the Administration-"[wa]s powerless to overrule Amtrak." American Railroads III ,
*546Id . The Administration "cannot keep Amtrak's naked self-interest in check, and therefore the requirement of joint development does not somehow sanitize the [2008 Rail] Act." Id .
Emphasizing the centrality of the arbitration provision to our constitutional decision, this court pointed to Amtrak's arbitration escape hatch to distinguish Supreme Court precedent otherwise upholding programs for the joint private and governmental promulgation of regulations. For example, in Currin v. Wallace , the Tobacco Inspection Act of 1935,
Similarly, in Sunshine Anthracite Coal Co. v. Adkins ,
The arbitration provision in the 2008 Rail Act broke from that mold. Ultimate control over the regulatory standards did not rest with a neutral governmental agency; it could be exercised by Amtrak with an assist from the arbitrator. American Railroads III ,
Said another way, without the ability to resort to binding arbitration, Amtrak would have no power to impose its own self-interested regulatory measures on its competitors. While Amtrak could press its views with the Federal Railroad Administration, unless the Administration independently determined that those standards were in the public interest-not just Amtrak's interests-Amtrak's proposals would hit a dead-end. See American Railroads I ,
2
Our dissenting colleague reads our prior decision differently, concluding that *547American Railroads III constitutionally quarantined Amtrak away from any "participation" in the regulatory process "at all ," Dissent Op. at 551, 554, and forbade even efforts to "convinc[e]" or "persuade" the Federal Railroad Administration what the metrics and standards governing its own performance should be, id . at 554, 557.
But our prior opinion never said that the Constitution required sidelining Amtrak throughout the regulatory process. We were quite explicit about what the constitutional Due Process problem was: Notwithstanding its self-interest, the 2008 Rail Act empowered Amtrak "to regulate" its competitors and "to make law."
So the critical constitutional question is what in the 2008 Rail Act made Amtrak itself a regulator -that is, what allowed it to make law. It was not, we said, Amtrak's ability to engage in "joint [regulatory] action" with the Administration. Such joint efforts between "a self-interested group and a government agency," we specifically noted, raised no constitutional eyebrow as long as the government agency could "hold the line" against the entity's "overreaching" to advance its own self-interests.
The dissenting opinion rightly notes our holding that the metrics and standards the Administration and Amtrak jointly develop are forms of regulation,
Our opinion said otherwise, explicitly wrapping the two points together. The source of the constitutional trouble, we explained, was that the 2008 Rail Act vested "Amtrak [with] the authority to develop [those] metrics and standards-constrained very partially, as discussed below , by the [Administration] and the arbitrator[.]" Id . at 33 (bold added). The referenced "discuss[ion] below" was precisely the analysis on the following pages of how the arbitration option allowed Amtrak to escape the type of check on its self-interest that the Due Process Clause requires when regulations are jointly developed between a government agency and self-interested groups. The two portions of the opinion cannot be delinked.
The crux of the constitutional problem, in short, was not that Amtrak had input or the opportunity to "persuade" the Administration. Dissent Op. at 557. That happens all the time in the regulatory process by *548all manner of self-interested parties. "[P]articipation" is not regulation. Id . at 551. What went wrong in the 2008 Rail Act was that Amtrak, through unilateral resort to the arbitrator, had the power "to make law,"
The dissenting opinion also objects that the Federal Railroad Administration itself is neither "disinterested" nor tasked with promoting the freight operators' interests. Dissent Op. at 557. Our prior decision never suggested that the Administration does not act in good faith to protect the public interest, just like the other agencies involved in joint regulatory development with private interests. To the contrary, it explicitly noted that if Congress had "directed the [Federal Railroad Administration] to develop [the metrics and standards] alone," Congress would have been giving regulatory power to a "presumptively disinterested" government entity. American Railroads III ,
Finally, the dissenting opinion notes that the Administration is housed "in the same branch" of an Executive agency as Amtrak. Dissent Op. at 557. But that is just a reminder that, when it comes to formulating these metrics and standards, the Supreme Court has held that "Amtrak act[s] as a governmental entity,"
* * * * *
Given all of that, eliminating the arbitration provision is the key to curing the constitutional problem because it eliminates Amtrak's ability and power to exercise regulatory authority over its competitors. Without the Administration's approval, Amtrak's regulatory proposals would amount to nothing more than trying to clap with one hand. Such an ineffective endeavor would not offend the Due Process Clause.
B
As a matter of constitutional law, excising Section 207(d)'s binding-arbitration provision would deprive Amtrak of its unlawful ability to engage in regulatory self-help. But a court may order such curative severance only if, as a matter of statutory construction, doing so would leave a functioning statutory scheme and would comport with congressional objectives. See United States v. Booker ¸
We hold that severing Section 207(d) is the proper medicine in this case, for four reasons.
First , there is a presumption in favor of severability. See , e.g. , United States v. National Treasury Employees Union ,
That presumption enforces judicial restraint in constitutional adjudication by ensuring that, to the extent possible, courts "limit the solution to the problem, severing any problematic portions while leaving the remainder intact." Free Enterprise Fund ,
To be sure, this question of statutory (re)construction would be easier if the 2008 Rail Act contained a severability clause. But it does not. Still, sometimes such congressional "silence is just that-silence[.]" New York v. United States ,
Second , as to the requirement that the statute be functional in the absence of the severed provision, the parallels between the trimmed down 2008 Rail Act and the original 1970 and 1973 schemes offer substantial assurance that the statutory scheme could function even with Section 207(d) pruned away. To be sure, negotiations over what metrics and standards to adopt may be harder without the binding-arbitration tiebreaker. But the Federal Railroad Administration and Amtrak have been working together on such matters for almost half a century, and most of that time without the possibility of resort to binding arbitration. We also assume that the Federal Railroad Administration and Amtrak, which wears a governmental hat in this role, American Railroads II ,
Third , narrowly severing Section 207(d) would better comport with Congress's objectives than would throwing the entire Section 207 baby out with the bath water. In this regard, we do not inquire what Congress intended, since it undoubtedly intended the legislation as enacted. "The relevant question * * * is not whether the legislature would prefer (A+B) to B, because by reason of the invalidation of A that choice is no longer available." Leavitt v. Jane L. ,
Severing Section 207(d) leaves intact Congress's objective of streamlining the process for formulating metrics and standards, and even strengthens the statutory *550command that the Federal Railroad Administration and Amtrak work "jointly" to develop those standards, 2008 Rail Act § 207(a),
In addition, nothing in the statutory text, structure, or legislative history indicates that Section 207 was meant to be an all-or-nothing provision or, more to the point, that the binding-arbitration provision was a legislative deal-breaker. Cf. Brockett v. Spokane Arcades, Inc. ,
Fourth , the Railroad Association argues that the government waived its ability to argue for severance by waiting until we remanded to the district court to first propose severance of Section 207(d). That argument fails. To begin with, the question of severance arises only after a statute has been held unconstitutional. It is thus unsurprising that the government devoted its efforts to vigorously defending the constitutionality of the 2008 Rail Act, and did not broach the severability question until the remedial stage of this litigation. The cases on which the Railroad Association relies fall wide of the mark since they involve instances in which the question of severability was not raised at all in the appellate briefing.
In any event, severability is a doctrine borne out of constitutional-avoidance principles, respect for the separation of powers, and judicial circumspection when confronting legislation duly enacted by the co-equal branches of government. Parties cannot, by litigation tactics or oversight, compel the courts to strike down more of a law than the Constitution or statutory construction principles demand.
For all of those reasons, we hold that the proper constitutional remedy in this case is to sever Section 207(d)'s binding-arbitration provision and leave the balance of Section 207 and the 2008 Rail Act intact.
C
When the Supreme Court remanded this case, it left open for this court's consideration a separate constitutional question: whether the appointment of Amtrak's president by its Board and not the President violates the Appointments Clause, given that Amtrak's president had a vote in establishing the metrics and standards. American Railroads II,
*551The Railroad Association has raised the issue again in this appeal. We cannot answer that question because it is now moot. See Iron Arrow Honor Society v. Heckler ,
* * * * *
We at long last come to the end of the tracks in this lengthy litigation. We hold that the constitutional violations previously identified by this court can be fully remedied by excising the binding-arbitration provision in Section 207(d) of the 2008 Rail Act, and that Section 207(d) is properly severable. The Railroad Association's Appointments Clause challenge is moot. We accordingly reverse the judgment of the district court and remand for the entry of judgment consistent with this opinion.
So ordered.
Originally, the 1973 Act charged the Interstate Commerce Commission with resolving any disagreement.
The dissenting opinion objects that the arbitration provision had not even been invoked with respect to the May 2010 metrics and standards that the freight railroads challenged. Dissent Op. at 555. That is beside the point because the Railroad Association leveled a facial challenge to the 2008 Rail Act provisions. J.A. 20-21. That facial challenge is why we also decided the Railroad Association's Appointments Clause challenge to the same never-appointed arbitrator.
Even assuming that we would agree with these out-of-circuit decisions, they arose in a very different procedural posture. See, e.g., Centro de la Comunidad Hispana de Locust Valley v. Town of Oyster Bay ,
Dissenting Opinion
Two years ago, this court held that the Passenger Rail Investment and Improvement Act of 2008 (the "2008 Rail Act") "violates due process" because it "endows Amtrak with regulatory authority over its competitors." Ass'n of American Railroads v. United States Department of Transportation (American Railroads III ),
I.
Because understanding the background of this litigation, including the terms of the 2008 Rail Act and the specific challenges leveled against its constitutionality, will *552help readers to grasp the breadth of our prior holding, I begin with that background.
Congress enacted the 2008 Rail Act, Pub. L. No. 110-432, Div. B,
Section 207's remaining three subsections facilitate the creation and implementation of the jointly authored metrics and standards envisioned in subsection 207(a). Subsection 207(b) requires the Administration to produce a quarterly report on Amtrak's performance under the metrics and standards. 2008 Rail Act § 207(b). Subsection 207(c) provides that the metrics and standards must, as far as practicable, be "incorporate[d]" into Amtrak's service agreements with private track-owners.
In 2010, Amtrak and the Administration, without resort to arbitration, developed the metrics and standards required by the Act. See Metrics and Standards for Intercity Passenger Rail Service under Section 207 of the Passenger Rail Investment and Improvement Act of 2008,
The district court granted summary judgment to the government, and the Railroad Association appealed, renewing its argument that "Amtrak's involvement in developing the metrics and standards" violates *553due process. Ass'n of American Railroads v. Department of Transportation (American Railroads I ),
On that issue, we held that the 2008 Rail Act "violates the Fifth Amendment's Due Process Clause by authorizing an economically self-interested actor to regulate its competitors." American Railroads III ,
We also separately discussed two Appointments Clause arguments the Railroad Association had added to the mix over the course of litigation. One was aimed at the makeup of Amtrak's board of directors, and the other at the Act's arbitration provision, subsection 207(d). Deeming it a "close[ ] call" as to whether the Railroad Association had properly preserved the first of these arguments, we found that "our ultimate disposition" of the case "d[id] not require us to consider it."
Five months after our mandate issued, the government moved for entry of final judgment in the district court. Under the government's proposed order, the district court would, consistent with our holding, grant summary judgment to the Railroad Association and vacate the existing metrics and standards. But there was a catch. Rather than granting the Railroad Association the full relief it had sought, including a declaration that Section 207 is unconstitutional in its entirety, the proposed order would sever subsection 207(d)-the arbitration provision-from the remainder of Section 207 and invalidate only that subsection.
The district court rejected this gambit as "stand[ing] [the panel's decision] on its head." Ass'n of American Railroads v. Department of Transportation , No. 1:11-cv-01499,
II.
The government contends, and this court now agrees, that the district court committed legal error by declining to limit its declaratory remedy to subsection 207(d). I see things differently.
To begin on a point of agreement, it is well settled that the district court has "no power or authority to deviate from the mandate issued by an appellate court." Independent Petroleum Ass'n of America v. Babbitt ,
Where my colleagues and I disagree is over the breadth of our prior panel's ruling. They believe that the prior panel held that Section 207 violates due process only insofar as it "allow[s] Amtrak to use an arbitration process to impose its preferred metrics and standards on its competitors." Majority Op. at 541 (emphasis added). Under this reading, the government's proposed remedy, which would strip the arbitration provision from the statute but otherwise leave Amtrak's joint role in developing the regulatory scheme that binds its competitors entirely intact, would indeed be "[ ]consistent with" our prior panel's decision. Quern ,
In concluding that the 2008 Rail Act violates due process, our prior panel never suggested that the constitutional flaw resides in any localized, potentially severable portion of Section 207-and certainly never breathed so much as a hint that it *555resides in subsection 207(d). Instead, along with Amtrak's statutory duty to "maximize its revenues,"
Subsection 207(d), which allows an independent arbitrator to play a regulatory role under certain circumstances, can hardly be said to "endow[ ] Amtrak with regulatory authority." Id. (emphasis added). Quite to the contrary, the panel viewed the arbitrator as a "constrain[t]" on Amtrak's regulatory power. Id. at 33. To be sure, in an alternative holding, the panel also accepted the Railroad Association's "other" argument, that Section 207's arbitration provision runs afoul of the Appointments Clause. Id. at 36. But nothing in that discussion suggests that Section 207's due-process shortcomings likewise spring from that subsection.
Three additional considerations reinforce my view that the prior panel held Section 207 so fundamentally flawed as to be incapable of judicial salvage. First, not only did the panel conspicuously decline to signal that any remedial considerations remained for the district court to address on remand, but it also declared that although its ruling did not "foreclose Congress from tapping into whatever creative spark spawned the Amtrak experiment in public-private enterprise[,] ... the Due Process Clause of the Fifth Amendment puts Congress to a choice: its chartered entities may either compete, as market participants, or regulate, as official bodies." Id. (first emphasis added). Why would the panel have described its ruling as leaving Congress a choice as to Amtrak's future role had it anticipated that the constitutional deficiency could be addressed without disturbing Section 207's essential underpinnings by simply severing subsection 207(d)? Second, had the panel meant to confine its due-process holding to that subsection, it surely would have addressed the Railroad Association's argument that Amtrak's board of directors is "constitutionally [in]eligible to exercise regulatory power." Id. at 23. Yet the panel declined to do so, concluding that the case's "ultimate disposition" obviated the need to resolve the issue. Id. at 24. This conclusion is self-explanatory if the panel believed that the Railroad Association's victory on the due-process issue entitled it to the full relief it *556sought, but not if the panel's holding handed the Railroad Association no more than a partial win. Finally, recall that neither Amtrak nor the Administration invoked Section 207's arbitration provision in the course of developing the now-vacated 2010 metrics and standards. Accordingly, the invalidation of that provision alone would leave Amtrak and the Administration free to follow exactly the same path they previously traveled and arrive at exactly the same result. Yet readers would search our prior opinion in vain for any hint that the metrics and standards that arose out of " '[a] statute which ... undertakes an intolerable and unconstitutional interference with personal liberty and private property' and transgresses 'the very nature of' governmental function" might be so easily resuscitated. Id. at 34 (quoting Carter Coal ,
Despite the foregoing, and the fact that our prior opinion says nothing at all about subsection 207(d) over the course of its seven-page explanation as to why Section 207 "violates due process," id. at 34, this court nonetheless reads the opinion to have "identifie[d] the arbitration provision as the critical constitutional fissure." Majority Op. at 545. In support, it points out that the prior panel, after having explained the basis for its constitutional conclusion, twice cited the arbitration provision as part of its explanation as to why "[n]one of the Government's numerous counterarguments" altered that conclusion. American Railroads III ,
Our prior panel first cited subsection 207(d) when rejecting the government's argument that the Administration's role in promulgating the metrics and standards "operates as an 'independent check' on Amtrak's self-interestedness."
To be sure, [the 2008 Rail Act] does require Amtrak and [the Administration] to "jointly" develop the metrics, but it's far from clear whether and in what way [the Administration] "checks" Amtrak. Both are subdivisions within the same branch and work in tandem to effectuate the goals Congress has set. Nowhere in the scheme is there any suggestion that [the Administration] must safeguard the freight operators' interests or constrain Amtrak's profit pursuits. Moreover , [the Administration] is powerless to overrule Amtrak. As joint developers, they occupy positions of equal authority. When there is intractable disagreement between the two, the matter is resolved by an arbitrator, who may ultimately choose to side with Amtrak. [The Administration] cannot keep Amtrak's naked self-interest in check, and therefore the requirement of joint development does not somehow sanitize the Act.
The panel's second (and final) reference to subsection 207(d) in the due-process context appears in a footnote distinguishing a line of cases, including Currin v. Wallace ,
The broader point is this: these two references to subsection 207(d) nowhere suggest that removing the arbitrator as the final decision-maker, and thereby effectively allowing the Administration to veto Amtrak's regulatory proposals, would render Section 207 constitutional. Even accepting, as do my colleagues, that these references can be read together to establish our prior panel's acknowledgment that the Constitution would not "prohibit Amtrak from exercising some measure of joint control with a disinterested governmental agency, as long as that agency's duty to protect the 'public good' could check Amtrak's self-interest," Majority Op. at 545 (quoting American Railroads III ,
To the contrary, and for the reasons I have already given, removing subsection 207(d) would not correct the due-process deficiencies our prior panel perceived in Section 207. Put simply, the panel held that Section 207 violates due process because it allows "a self-interested entity" to exercise "regulatory authority over its competitors." American Railroads III ,
In my view, then, the district court correctly concluded that the government's proposed remedy would not address the 2008 Rail Act's constitutional flaws as the prior panel explained them. My colleagues are able to arrive at the opposite conclusion only by imputing to our prior panel a far narrower theory of Section 207's unconstitutionality than it ever endorsed or even suggested.
III.
The court today emphasizes the "grav[ity]" of invalidating a duly enacted statute and our duty as the judiciary to do as little damage as possible to the work of the elected branches of government. Majority Op. at 544. "[W]hen a constitutional question must be joined," my colleagues observe, "courts must choose the narrowest constitutional path to decision."Id . But these important concerns, which I share, also bound our prior panel. See El Paso & Northeastern Railway Co. v. Gutierrez ,
If the government disagrees with this assumption and believes that our prior panel simply neglected its obligation to consider whether it could dispose of the Railroad Association's due-process challenge on narrower grounds, then it should have said as much in its petition for rehearing en banc. After all, if a panel that *559holds an Act of Congress unconstitutional fails to consider whether it can cast its holding more narrowly, it commits an error that may well justify en banc review. See generally D.C. Cir. R. 35(a) (allowing for en banc review where a matter "involves a question of exceptional importance"). But in its en banc petition, the government did not argue that the panel should have considered a more targeted constitutional holding-say, for example, the one this court adopts today. Had it done so, I might well have voted to rehear the case en banc. But that argument having never been made and rehearing en banc having been denied, we are now bound by that panel's holding-whatever we think of it. See, e.g. , United States v. Kolter ,
Once our prior panel's opinion became final, the "legal donnybrook over the bounds of congressional power" that this case once posed came to an end. Majority Op. at 541. The only task that remained for the district court was to enter relief that honored this court's binding resolution of the legal issues in play. Because I believe the district court fulfilled its obligation, giving our prior panel's opinion its most natural reading, I respectfully dissent.
Reference
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- ASSOCIATION OF AMERICAN RAILROADS, Appellee v. UNITED STATES DEPARTMENT OF TRANSPORTATION, ET AL., Appellants
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- 18 cases
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- Published