Physicians For Social Responsibility v. Wheeler
Physicians For Social Responsibility v. Wheeler
Opinion of the Court
The U.S. Environmental Protection Agency recently issued a directive announcing new membership priorities for its federal advisory committees (the "Directive"). The Directive requires, in part, "that no member of an EPA federal advisory committee be currently in receipt of EPA grants." The Plaintiffs complain that this requirement is arbitrary and capricious, conflicts with several statutes and regulations governing advisory committees, and is a shift in policy that EPA failed to explain.
EPA's Acting Administrator,
I. BACKGROUND
EPA's mission is to protect human health and the environment. See EPA, Returning EPA to its Core Mission , https://www.epa.gov/home/returning-epa-its-core-mission (last visited Feb. 11, 2019). Besides developing and enforcing environmental regulations, EPA accomplishes its mission by awarding grants to state environmental programs, non-profits, and others to conduct research and implement environmental projects. Indeed, many statutes that EPA administers authorize grant programs that fund environmental research. See, e.g. ,
EPA relies on 22 federal advisory committees for guidance on various environmental *33and health issues to ensure effective regulation. Advisory committees can be established by statute or by the President or an agency head. Eight of EPA's advisory committees are established by statute.
Agency heads have broad discretion over the composition of advisory committees. Under the General Services Administration regulations implementing FACA, "[u]nless otherwise provided by statute, Presidential directive, or other establishment authority, advisory committee members serve at the pleasure of the appointing or inviting authority. Membership terms are at the sole discretion of the appointing or inviting authority."
FACA imposes no specific constraints or requirements on who may serve on advisory committees. But agencies must ensure that membership is "fairly balanced in terms of points of view represented and the functions to be performed by the advisory committee." 5 U.S.C. App. 2 § 5(b)(2). And there must be provisions "to assure that the advice and recommendations of the advisory committee will not be inappropriately influenced by the appointing authority or by any special interest."
The statutes establishing particular EPA advisory committees do, however, impose some qualification requirements for committee membership. Some qualification requirements are specific-e.g. , the CASAC must have "at least one member of the National Academy of Sciences, one physician, and one person representing State air pollution agencies."
The Directive announced four "principles and procedures" that EPA would apply "when establishing the membership of [advisory] committees," in order to "strengthen and improve the independence, diversity and breadth of participation on EPA federal advisory committees." Am. Compl., Ex. A ("Dir."), ECF
*34No. 20-2. This suit relates to the Directive's first principle. It requires that "[m]embers shall be independent from EPA ... includ[ing] a requirement that no member of an EPA federal advisory committee be currently in receipt of EPA grants."
The Directive's three other principles are not at issue, but they provide context. The Directive requires that "committee balance should reflect prominent participation from state, tribal and local governments," and "[s]uch participation should be appropriate for the committee's purpose and function." Dir. ¶ 2. To enhance geographic diversity, the Directive requires that "membership should be balanced with individuals from different states and EPA regions," and emphasis "should be given to individuals from historically unrepresented or underrepresented states and regions."
The Plaintiffs in this case-Physicians for Social Responsibility, the National Hispanic Medical Association, the International Society for Children's Health and the Environment (ISCHE), Joe Arvai, Edward Avol, and Robyn Wilson (collectively, "Physicians")-are individuals and organizations representing individuals, who are serving, have served, or hope to serve on EPA advisory committees. After EPA issued the Directive, it removed Dr. Wilson from the SAB because she was receiving EPA grant funding. See Am. Compl. ¶¶ 12, 57, ECF No. 20. And EPA told ISCHE member Dr. Rob McConnell that, because of the Directive, he must choose between continued service on the CASAC Particulate Matter Review Panel and his EPA-funded research. See
Physicians' Amended Complaint brings four counts. In Count I, Physicians allege that the Directive clashes with the conflict of interest statute,
EPA, however, asks that Physicians' claims be dismissed under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). EPA first argues that Physicians lack standing and their claims are not ripe. EPA also claims that Physicians are outside the zone of interests protected by the conflict of interest statute and OGE regulations, and those authorities do not apply because the Directive is an appointment policy, not an ethics rule. So EPA argues *35that the conflict of interest statute and regulations provide no meaningful standard against which to judge EPA's exercise of its discretion, making Counts I and II unreviewable. Count III is nonjusticiable, EPA asserts, because Sections 5(b)(2) and 5(b)(3) of FACA provide no meaningful standard for judicial review. Finally, EPA maintains that Count IV fails under Rule 12(b)(6), because Physicians have failed to allege a violation of any specific statutory requirement for membership on EPA advisory committees.
II. LEGAL STANDARDS
A motion for dismissal under Rule 12(b)(1)"presents a threshold challenge to the court's jurisdiction." Haase v. Sessions ,
Rule 12(b)(6) allows a court to dismiss any count of a complaint that fails "to state a claim upon which relief can be granted." The court still must treat the complaint's factual allegations as true and must grant the plaintiff the benefit of all inferences that can be derived from the facts alleged. See Trudeau v. FTC ,
To survive a motion to dismiss under Rule 12(b)(6), a complaint "must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal ,
III. ANALYSIS
A. Physicians have established standing for the motion to dismiss stage.
"[T]he 'irreducible constitutional minimum' of standing consists of three elements." Spokeo, Inc. v. Robins , --- U.S. ----,
Dr. Wilson and ISCHE, through its member Dr. McConnell, have alleged facts establishing each element of standing to survive the dismissal stage. First, they have alleged an injury in fact. Physicians' Amended Complaint alleges that EPA removed Dr. Wilson from the SAB, denying her a "coveted and highly esteemed" position and the benefits that flow from it, e.g. , "recognition and even prestige," see Cummock v. Gore ,
Second, Dr. Wilson's and Dr. McConnell's injuries are fairly traceable to EPA's action. Dr. Wilson "received an email notifying her that she had been removed from the SAB due to the Directive." See Am. Compl. ¶ 57. And "an EPA staff person ... confirmed that Dr. McConnell must choose between his EPA-funded research and his service on the CASAC Particulate Matter Review Panel, because of the Directive." Id. ¶ 63. Indeed, EPA conceded at the hearing on the motion to dismiss that Dr. Wilson and ISCHE had established injuries traceable to the Directive. See Tr. at 41, ECF No. 42.
Finally, Physicians have sufficiently alleged redressability. If the Court invalidates the Directive, then Dr. Wilson may serve again on the SAB without sacrificing her EPA funding. And Dr. McConnell will not need to choose between EPA grant funding and service on an advisory panel.
EPA objects that the Plaintiffs other than Dr. Wilson and ISCHE have not independently established standing. It also argues that Dr. Wilson and ISCHE's standing does not extend to Counts III and IV, if those counts relate to violations of statutory requirements for committees other than the SAB and the CASAC Particulate Matter Review Panel. But EPA's arguments are not persuasive.
First, Counts III and IV do not allege that particular advisory committees violate their animating statutes or FACA. Instead, Count III alleges that the Directive frustrates FACA's "fair balance" and "inappropriate influence" provisions, applicable to all EPA advisory committees. And Count IV alleges that the EPA advisory committees established by statute have a "statutory direction to recruit the most qualified scientists for service on EPA advisory committees," which the Directive frustrates. Am. Compl. ¶¶ 157-59. Whether the Directive preempts or frustrates these statutory provisions is a legal question that is not necessarily contingent on *37the ultimate composition of any particular committee. Thus, because vacatur of the Directive based on any defect in its promulgation, including those alleged in Counts III and IV, would address Dr. Wilson's and ISCHE's injuries, they have standing to bring all four counts. See Sierra Club v. FERC ,
Second, having established Dr. Wilson's and ISCHE's standing, the Court need not consider the other Plaintiffs' standing independently. Physicians advance the same arguments challenging the Directive, and "if one party has standing in an action, a court need not reach the issue of the standing of other parties when it makes no difference to the merits of the case." Ry. Labor Execs.' Ass'n v. United States ,
B. Physicians' claims are ripe for review.
When evaluating whether a claim is ripe for review, courts consider "(1) whether delayed review would cause hardship to plaintiffs; (2) whether judicial intervention would inappropriately interfere with further administrative action; and (3) whether the courts would benefit from further factual development of the issues presented." Ohio Forestry Ass'n v. Sierra Club ,
C. Physicians' alleged injuries are within the zone of interests protected by the conflict of interest statute and OGE regulations.
"The 'zone of interest' test is a guide for deciding whether, in view of Congress' evident intent to make agency action presumptively reviewable, a particular plaintiff should be heard to complain of a particular agency decision." Clarke v. Sec. Indus. Ass'n ,
EPA contends that Congress issued the conflict of interest statute, *38
Those who trust legislative history will find ample support for this conclusion.
EPA counters that Congress intended to benefit only the Government, not individuals, by facilitating the recruitment of qualified persons to government service. But the zone of interest test does not require any "indication of congressional purpose to benefit the would-be plaintiff." See Clarke ,
Unless a particular plaintiff's asserted interests are "so marginally related to or inconsistent with the purposes implicit in the statute," that plaintiff is within "that *39class of aggrieved persons who, under § 702, are entitled to judicial review of agency action." Clarke ,
Physicians are well suited to challenge the Directive. Their interest in government service is congruent with the Government's interest in recruiting them to serve. Physicians' interests are not "so marginally related to or inconsistent with the purposes implicit in the statute that it cannot reasonably be assumed that Congress intended to permit the suit." Match-E-Be-Nash-She-Wish ,
D. The Directive does not violate the conflict of interest statute or OGE regulations.
Turning to the substance of the case, Physicians argue in Count I that the Directive is incompatible with the conflict of interest statute and its accompanying regulations. The statute,
But there are exceptions. See
OGE is tasked with interpreting and implementing Section 208. See
Under this requirement, OGE has issued "regulatory exemptions of general applicability ... based on its determination that particular interests are too remote or too inconsequential" to affect the integrity if an employee's service.
A chemist employed by a major pharmaceutical company has been appointed to serve on an advisory committee established to develop recommendations for new standards for AIDS vaccine trials involving human subjects. Even though the chemist's employer is in the process of developing an experimental AIDS vaccine and therefore will be affected by the new standards, the chemist may participate *40in formulating the advisory committee's recommendations.
So under OGE's regulations, grant recipients may serve on federal advisory committees without incurring liability under Section 208(a), as long as they do not participate in matters that would have a special or distinct effect on the member or his employer. See
Physicians argue that this disconnect evidences a fatal incompatibility between the Directive on the one hand and Section 208 and its implementing regulations on the other. Am. Compl. ¶ 124-34. Not so. The statute and OGE regulations prohibit government employees from participating in certain activities. See
Physicians, however, argue that OGE is responsible for promulgating "a single, comprehensive, and clear set of executive-branch standards of conduct," Executive Order 12,731 § 201(a), and "uniform regulations for the issuance of waivers and exemptions under"
But Section 208(d)(2) gives OGE authority to issue "uniform" regulations only for determining when certain financial interests will be exempt from criminal and civil liability under Section 208(a). It provides that OGE "shall issue uniform regulations for the issuance of waivers and exemptions under subsection (b)," and subsection (b) describes only when subsection (a) and its penalties will not apply. The Directive is different in scope and means from the authorities that Physicians claim are in conflict. It, for instance, does not threaten criminal or civil penalties under Section 208(a) for noncompliance. And the Directive is addressed to the agency-announcing the Administrator's priorities for membership of advisory committees-not to individual employees. Thus, the Directive is better understood as an appointment policy promulgated under the Administrator's broad appointment discretion. While this policy is guided by ethics concerns, it is distinct *41from the conflict of interest statute and OGE regulations.
Next, Physicians contend that, under FACA, agency appointments are subject to the conflict of interest statute and the OGE regulations.
Fair enough. Agency heads' appointment discretion is not unbounded. They have complete discretion "[u]nless otherwise provided by statute, Presidential directive, or other establishment authority." See
To be sure, because agencies must ensure that committee members are not conflicted,
And Section 208 and the OGE regulations do not dictate whom Administrators must, or even should, appoint to federal advisory committees. To say that certain individuals may not serve is very different than saying that the rest must serve. Agency heads retain substantial discretion to determine membership on federal advisory committees. See
What is more, while Physicians have alleged that the Directive has been used to remove grant recipients, such removals are not "disciplinary actions" as contemplated in the OGE regulations. See
In sum, Physicians have not plausibly alleged a conflict between the Directive and the conflict of interest statute and OGE regulations. It is still true that grant recipients can participate on EPA advisory committees without incurring liability under Section 208, and the Directive does not threaten or purport to impose sanctions. But the Administrator has chosen -under his broad discretion to shape advisory committee membership-not to have grant recipients participate. This is permissible. Neither the conflict of interest statute nor OGE regulations dictate who agency heads must appoint or retain under the broad discretion afforded by FACA.
E. OGE's regulations preclude judicial review of Count II, and in any event, Physicians have failed to state a claim for which relief may be granted.
In Count II, Physicians claim that EPA had to obtain OGE's concurrence before issuing the Directive. When an agency wishes to supplement the uniform federal ethics rules, it must prepare and submit the proposed supplemental regulation to OGE, "for its concurrence and joint issuance."
Courts, however, are precluded from reviewing alleged violations of these procedural requirements. Under
The D.C. Circuit has interpreted nearly identical language in an executive order to preclude private enforcement through an APA action. See Air Transp. Ass'n of Am. v. FAA ,
*43see also Defs. of Wildlife v. Jackson ,
Physicians respond that "it is only statutes, not agency regulations, that can preclude otherwise available judicial review." Pl.'s Opp'n at 54 (quoting De Jesus Ramirez v. Reich ,
Next, Physicians and amici argue that Section 2635.106(c) precludes review only of an employee's violation of the ethics regulations, not of violations of the agency's procedural obligations. In support of their arguments, Physicians first point to Section 2635.106's title, "Standards of Ethical Conduct for Employees of the Executive Branch." But "headings and titles are not meant to take the place of the detailed provisions of the text." Bhd. of R.R. Trainmen v. Balt. & O.R. Co. ,
Finally, Physicians point to Section 2635.106(c)'s "example." See also Amicus Brief for States ("State Amicus") at 21-22, ECF No. 35. After explaining that a violation of the OGE regulations "does not create any right or benefit ... enforceable at law," Section 2635.106(c) states, "for example, an individual who alleges that an employee has failed to adhere to laws and regulations that provide equal opportunity regardless of race, color, religion, sex, national origin, age, or handicap is required to follow applicable statutory and regulatory procedures, including those of the Equal Employment Opportunity Commission." But just as a section heading or preamble does not override the plain text of a regulation, so an exemplar does not re-write the regulatory text either. Cf. Entergy Servs., Inc. v. FERC ,
In any event,
F. Sections 5(b)(2) and 5(b)(3) of FACA provide no meaningful standard for review.
Physicians allege in Count III that the Directive frustrates FACA's requirements that (1) advisory committees be "fairly balanced," 5 U.S.C. App. 2 § 5(b)(2), and (2) EPA ensure that the advice or recommendations of its committees not be "inappropriately influenced," 5 U.S.C. App. 2 § 5(b)(3). Physicians' claims *44fail, however, because neither Section 5(b)(2) nor 5(b)(3) provide a meaningful standard against which to judge the agency's exercise of its discretion. So
Judges Silberman and Edwards debated the justiciability of Sections 5(b)(2) and 5(b)(3) in Public Citizen v. National Advisory Committee on Microbiological Criteria for Foods ("Microbiological "),
The two judges who voted to affirm did so for different reasons. Judge Silberman found that Sections 5(b)(2) and 5(b)(3) are nonjusticiable because neither provides a meaningful standard for reviewing the agency head's appointment decisions.
Physicians argue that Microbiological established binding precedent that Sections 5(b)(2) and 5(b)(3) are justiciable. See Pl.'s Opp'n at 37-39 (claiming that Microbiological determined that National Anti-Hunger Coalition "settled the reviewability issue"). Not so. Shortly after Microbiological , Judge Hogan held that the justiciability of Section 5(b)(2) remained an open question, because "Judge Friedman's opinion affirmed [the district court] on the merits without addressing justiciability or standing." Pub. Citizen v. Dep't of Health and Human Servs. ,
Section 5(b)(2) requires that the membership of advisory committees "be fairly balanced in terms of the points of view represented and the functions to be performed by the advisory committee." But "FACA does not define what constitutes a 'fairly balanced' committee-in terms of points of view represented or functionality-or *45how the balance is to be determined." CPATH ,
At the motion hearing, however, Physicians suggested that because EPA "scientific advisory committees [ ] are providing peer review, there is no viewpoint balance. It's functional balance." Tr. at 26. But Section 5(b)(2)'s command is in the conjunctive, meaning every advisory committee-even those providing peer review-must be balanced not just in function but also viewpoints. So the concerns raised in Judge Silberman's concurrence in Microbiological remain. Indeed, the committee at issue in Microbiological was "primarily technical and scientific."
And it is reasonable to believe that even members of technical committees are not of one view about research priorities or the import of certain findings. The amicus briefs here make this abundantly clear. They complain that "[s]ome of the new advisors have indefensible scientific views at odds with EPA's statutory mission." State Amicus at 10 (emphasis added). And they argue that a "shift toward industry-funded scientists has serious implications for EPA's work," because "[i]ndustry research has been shown to favor the sponsoring industry."
Suppose that the Court could divine committee members' scientific and policy views and sought to balance membership between members who represent Physicians' views with members who represent opposing views. How would the Court determine whether the views of a particular committee member are close enough to those of Physicians' to find them representative? "Would the court rule, for instance, that when two parties agree on a certain percentage (what percentage?) of issues (which issues?) one may be deemed "representative" of the other?"
And even if the Court could separate viewpoint and functional balance for scientific advisory panels, committees' functions, like the relevant viewpoints on issues they consider, are many. For example, the CASAC must:
(1) complete a review of the criteria published under42 U.S.C. § 7408 and the national primary and secondary ambient air quality standards promulgated under42 U.S.C. § 7409 ; (2) recommend to the EPA administrator any new ambient air quality standards and revisions of existing criteria and standards as may be appropriate; (3) advise the Administrator of areas in which additional knowledge is required to appraise the adequacy and basis of existing, new, or revised national ambient air quality standards, (4) describe the research efforts necessary to provide the required information, (5) advise the Administrator on the relative contribution to air pollution *46concentrations of natural as well as anthropogenic activity, and (6) advise the Administrator of any adverse public health, welfare, social, economic, or energy effects which may result from various strategies for attainment and maintenance of such national ambient air quality standards.
See
Physicians argue that rather than rely on Judge Silberman's concurrence in Microbiological , the Court should accept the reasoning of Cargill, Inc. v. United States ,
Physicians' reliance on Section 5(b)(3), which requires agencies to ensure that "the advice and recommendation of the advisory committee[s] will not be inappropriately influenced by the appointing authority or by any special interest," is similarly unavailing. Physicians complain that the Directive "leaves EPA advisory committees at greater risk of capture by special interest groups." See Am. Compl. ¶¶ 122, 153. And they again point to Cargill to support the justiciability of their claim.
But Congress did not define "inappropriately influenced" or "special interest." As Judge Silberman explained, the Court would need to determine "when an interest is 'special' as opposed to 'general[,]' " but in the context of this statute, courts have no way to determine what "special interest" means for judicial review. Microbiological ,
And Physicians have not articulated how the Directive would frustrate the agency's procedures for preventing "inappropriate influence." Section 5(b)(3)"is directed to the establishment of procedures to prevent 'inappropriate' external influences on an already constituted advisory committee by ... the appointing body," Microbiological ,
G. Physicians' claim that the Directive violates statutes establishing EPA advisory committees fails to state a claim upon which relief can be granted.
Physicians and amici allege that the Directive diminishes EPA's ability to make science-based decisions, because it frustrates the "statutory direction to recruit the most qualified scientists" and "make subject matter expertise the principal factor in determining membership." Am. Compl. ¶¶ 157-59; see States Amicus, ECF No. 35, pp. 6-15; Amicus Brief of Former EPA Officials ("Officials Amicus") at 15-20, ECF No. 38. But while many statutes establishing EPA advisory committees have specific qualification requirements for members, they do not explicitly require EPA to appoint the "most qualified" scientists or make subject matter expertise the "principle factor in determining membership." More fundamentally, even if the Court inferred such a statutory directive, assessing the relative qualifications of potential committee members is precisely the kind of decision that is committed to agency discretion under
Fulfilling EPA's statutory mandate requires the agency and its advisory committees to rely on science-based decision-making. Officials Amicus at 5-10. EPA must base its decisions on "the best, peer-reviewed science." See, e.g. , 42 U.S.C. § 300g-1(b)(3)(A)(i) (Safe Drinking Water Act). And since an advisory committee's role is to review and recommend EPA regulations, it is to EPA's benefit to have experts capable of rendering informed recommendations. The Directive says as much in its preamble: "it is in the public interest to select the most qualified, knowledgeable, and experienced candidates." Dir. at Preamble. Indeed, EPA acknowledged that the "Administrator should choose qualified candidates to serve on the EPA's" advisory committees. Mem. at 2. And "[a]dvisory committees requiring technical expertise should include persons with demonstrated professional or personal qualifications and experience relevant to the functions and tasks to be performed."
*48But the statutes establishing EPA advisory committees do not require EPA "to recruit the most qualified scientists." For example, 42 U.S.C. § 300j-5(a), establishing the National Drinking Water Advisory Council, requires that "[f]ive members ... be appointed from the general public. " And even statutes that specify that some committee members must have particular qualifications do not require subject matter expertise to be "the principal factor" in staffing committees. For example, while CASAC must have "at least one member of the National Academy of Sciences," the statute does not specify or define a required "subject matter expertise" for this individual. See
No doubt EPA aspires to recruit the "most qualified" scientists and subject matter experts, see, e.g. , Dir. at Preamble, but evaluating the relative qualifications of potential committee members is exactly the kind of discretionary decision making that is precluded from judicial review. "[U]nder § 701(a)(2) agency action is not subject to judicial review to the extent that such action is committed to agency discretion by law." Lincoln v. Vigil ,
Weighing the qualifications of potential members for advisory committees requires this "complicated balancing," and the statutes that establish EPA's advisory committees offer no meaningful standard for assessing whether the agency has selected the "most qualified" potential member. For example, is a Medical Doctor a more qualified "physician" than a Doctor of Osteopathic Medicine to serve on the CASAC? Is a cardiologist more qualified than a pulmonologist? There are virtually infinite metrics to assess potential members' relative qualifications, and the statute offers no clues how to weigh them. The Court will not second guess EPA's exercise of its discretion in an area peculiarly within its expertise. Ultimately, Physicians' Count IV relies on "statutory directives" that, even if they were explicit in the statutes, would be nonjusticiable.
And Physicians have not alleged that EPA has appointed members to any advisory committee in violation of explicit statutory requirements. For example, there is no allegation that the CASAC is missing a member of the National Academy of Sciences. Amici, however, argue that by electing not to appoint grant recipients under the Directive, EPA undermines the efficacy of its advisory committees. See State Amicus at 12-15; Officials Amicus at 15-20. But no one has identified any allegedly unqualified scientist that EPA has recruited, or any allegedly "more qualified" scientist dismissed or not recruited because of the Directive. Under the Directive there remains a universe of qualified scientists, academics, physicians, and experts capable of conducting the scientific decision-making EPA needs. Even under the Directive, EPA can fulfill its duty to "consider a *49cross-section of those directly affected, interested, and qualified, as appropriate to the nature and functions of the advisory committees." 41 C.F.R. 102-3.60(b)(3). Thus, because Physicians have not alleged a violation of any statutory provisions that are subject to review, they have failed to state a claim upon which relief may be granted.
H. EPA has adequately explained its change in policy.
Throughout Counts I, III, and IV of the Amended Complaint, Physicians allege that the Directive is a change in EPA's policy that required explanation. See Am. Compl., ECF No. 20 ¶¶ 133, 146, 159. Before the Directive, EPA appointed grant recipients to its advisory committees. Now it does not. Physicians and amici are clearly correct that the Directive is a shift in EPA's practice.
But while an agency may not depart from a prior policy sub silentio , EPA sufficiently explained its change in policy through the Directive and the accompanying memorandum, both attached to Physicians' Amended Complaint.
For the reasons already given, the Directive is permissible under FACA and the conflicts statute and regulations. See supra Sections III-D, E. And Physicians have pointed to no other authority that would provide a meaningful standard for assessing the Administrator's use of his discretion. The APA's "arbitrary and capricious" standard,
And EPA knew that the Directive represented a policy shift. The Directive's title is "Strengthening and Improving Membership on EPA Federal Advisory Committees," and its goal was to "strengthen and improve the independence, diversity and breadth of participation on EPA federal advisory committees." See Dir. (emphasis added). Indeed, the accompanying memorandum explained that EPA sought to "strengthen[ ] the integrity, objectivity and reliability of EPA" advisory committees through the Directive. Mem. at 3. The memorandum also gives plausible justifications for its policy: "A vital part of ensuring integrity and confidence in EPA's [advisory committees] comes from guaranteeing that [committee] members remain independent of the Agency *50during their service," and "members in direct receipt of EPA grants while serving on an EPA [advisory committee] can create the appearance or reality of potential interference with their ability to independently and objectively serve as [committee] members."
EPA believes its new appointment policy is better, and EPA sufficiently gave its reason for adopting it. Fox Television Stations does not require more. Ultimately, "the agency need not always provide a more detailed justification than what would suffice for a new policy created from a blank slate." Fox Television Stations , 556 U.S. at 514,
Ultimately, a reviewing court may not set aside an agency action that is rational, based on consideration of the relevant factors and under the authority delegated to the agency by the statute. Motor Vehicle Mfrs. Ass'n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co. ,
IV. CONCLUSION
For all these reasons, the EPA's Motion to Dismiss Counts I, II, III, and IV will be granted. A separate order will issue.
Andrew R. Wheeler, the Acting Administrator of the EPA, is automatically substituted for former Administrator Scott Pruitt under Fed. R. Civ. P. 25(d).
The Clean Air Scientific Advisory Committee ("CASAC"), see
See EPA, Ethics for Advisory Committee Members , https://yosemite.epa.gov/sab/sabproduct.nsf/Web/ethics?OpenDocument (last updated August 9, 2018) (cited in Pl.'s Opp'n to Mot. to Dismiss ("Pl.'s Opp'n") at 5-6 n.2, ECF No. 31). A special government employee is "an officer or employee ... retained, designated, appointed, or employed to perform temporary duties, with or without compensation, for not to exceed one hundred and thirty days during any period of three hundred and sixty-five days."
The use of legislative history "for the purpose of giving authoritative content to the meaning of a statutory text" is a dubious practice. See Wis. Pub. Intervenor v. Mortier ,
At times in its briefing, EPA suggests that the Directive has nothing at all to do with ethics, but that is clearly not the case. Even so, for the reasons already described, agencies' authority to establish policies for determining membership on advisory committees is different in scope and means from ethics statutes that regulate individuals' conduct and financial interests.
Physicians address this argument under Count III of its briefing, see Pl.'s Opp'n at 34-36, but the Court considers this argument most relevant here.
President Obama's directive not to appoint federally registered lobbyists to advisory committees shows that ethics concerns are appropriate considerations in crafting appointment policies, separate and apart from Section 208 and the OGE regulations. See Obama Memo,
What is more, Physicians have not explained how the Directive's principle that grant recipients will not serve on advisory committees frustrates FACA's fair balance requirement. Indeed, at the motions hearing, they conceded that it is possible to "have a committee, at the end of the day, [that] has no government grantees and is balanced to perform a function." Tr. at 29.
"In ruling on a Rule 12(b)(6) motion to dismiss, the Court may consider any document either attached to or incorporated in the complaint without converting the motion to dismiss into one for summary judgment." Cureton v. Duke ,
Reference
- Full Case Name
- PHYSICIANS FOR SOCIAL RESPONSIBILITY v. Andrew R. WHEELER, Acting Administrator, U.S. Environmental Protection Agency, in His Official Capacity
- Cited By
- 8 cases
- Status
- Published