Did Congress pass a statute and mention an agency at all?
1. Nondelegation doctrine: Congress can’t delegate the entirety of its
legislative powers; Is there an intelligible principle?; ask “would you feel
comfortable making claim it’s not intelligible in court?”
a. any language in statute limiting agency’s scope/giving guidance:
intelligible principle?
i. Did they direct Agency to include something? (Whitman)
ii. Did they define any terms which could suggest a restrained
purpose thereby intelligible?
b. Does it meet the standard of 2 cases not qualified?
c. CONCLUSION
d. Give opinion
2. Agency Deference:
a. Did Congress intend to delegate authority to the agency? (Mead)
i. Did Congress expressly delegate to the agency to promulgate
here?
1. If yes → Chevron
2. If it’s a final rule -> good to go
3. If it’s not - does this agency have history with nprm here?
ii. Does agency usually have authority to make NPRM’s on the
matter in similar areas?
1. If yes → maaaybe Chevron (persuasive, but Mead says
there’s a few examples like NationsBank of N.C. v.
Variable Annuity Life Ins. Co where NPRM was neither
necessary nor afforded to agency)
a. Opinion
iii. If none above → Skidmore
b. Did Congress directly speak on the precise issues? (Chevron)
i. If yes → done
1. (1) What is the question about whether Congress spoke to
matter?
2. (2) statute’s text
a. Who’s interpretation makes most sense under
ordinary/specialized meaning? Does the agency’s
interp. Make sense? (consider that meaning using
text tools starting with ord meaning like both
Muscarello and Sweet Home)
i. Then: Linguistic canons, whole act, whole
code
3. Textual Canons
4. Substantive Canons
5. Legislative History
a. Give opinion
6. Intentionalism
a. Holy Trinity
7. Purposivsm
8. Textualism
9. FDA v. Brown and Williamson Tobacco Corp.
ii. If no → continue
1. If there’s ambiguity → express delegation to agency
(Chevron)
c. Did Agency properly interpret the statute? (Chevron)
i. If reasonable → 👍
1. Reasonable if not arbitrary and capricious
Did the Agency make any rules?
● (2) Did Agency promulgate the rule(s) according to APA and Notice &
Comment Rulemaking?
○ Did they include statutory, scientific, economic, and/or political
analyses they were required to include and omit any they were
prohibited from including?
■ Did POTUS ask them to do a specific analysis?
● Executive Order (since Reagan), every major statute over
$100million must include cost-benefit analysis
○ If completely absent → arbitrary and capricious
■ Did Congress?
○ Did they meet NPRM minimum requirements and file with the federal
register?
○ Did they accept submissions from public? AND did they incorporate
relevant suggestions?
○ Did they issue a final rule + general statement saying rule’s basis and
purpose (which meets requisite criteria?)
○ Does agency want to amend/rescind final rule?
■ If so, did they issue a new NPRM and a new rule as required?
■ If so, does modification/reg. pass the arbitrary and capricious
standard?
● (3) Does the final rule pass the State Farm “reasoned elaboration” standard?
Textual Canons
Substantive Canons
Legislative Intent