Read the November 30 order by a federal judge in Kentucky temporarily halting the Biden administration's vaccine mandate among federal contractors.
The question presented here is narrow. Can the president use congressionally delegated authority to manage the federal procurement of goods and services to impose vaccines on the employees of federal contractors and subcontractors? In all likelihood, the answer to that question is no. So, for the reasons that follow, the pending request for a preliminary injunction will be GRANTED.
Gregory Van Tatenhove, U.S. District Judge
Read the full order below:
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COMMONWEALTH OF KENTUCKY, et ) al., )
Plaintiffs, )
v. )
JOSEPH R. BIDEN, in his official capacity )
Civil No. 3:21-cv-00055-GFVT
as President of the United States, et al., Defendants.
)
*** *** *** ***
OPINION & ORDER
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION FRANKFORT
This is not a case about whether vaccines are effective. They are. Nor is this a case about whether the government, at some level, and in some circumstances, can require citizens to obtain vaccines. It can. The question presented here is narrow. Can the president use congressionally delegated authority to manage the federal procurement of goods and services to impose vaccines on the employees of federal contractors and subcontractors? In all likelihood, the answer to that question is no. So, for the reasons that follow, the pending request for a preliminary injunction will be GRANTED.
I
On January 20, 2021, Joseph Robinette Biden, Jr. became the forty-sixth President of the United States. On his first day in office, President Biden signed Executive Order 13991, which established the Safer Federal Workforce Task Force. 86 Fed. Reg. 7,045โ48 (Jan. 20, 2021). The Task Forceโs stated mission is to โprovide ongoing guidance to heads of agencies on the
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operation of the Federal Government, the safety of its employees, and the continuity of Government functions during the COVIDโ19 pandemic.โ Id. at 7,046.
On September 9, 2021, President Biden signed Executive Order 14042. 86 Fed. Reg. 50,985โ88 (Sept. 9, 2021). Executive Order 14042 mandated the Safer Federal Workforce Task Force to provide Guidance regarding โadequate COVIDโ19 safeguardsโ by September 24, 2021, that would apply to all federal contractors and subcontractors. Id. at 50,985. According to the Department of Labor, โworkers employed by federal contractorsโ make up โapproximately one- fifth of the entire U.S. labor force.โ United States Department of Labor, History of Executive Order 11246, https://www.dol.gov/agencies/ofccp/about/executive-order-11246-history (last visited Nov. 24, 2021). For Kentucky, Ohio, and Tennessee, federal contracting is a multi- billion-dollar industry. [R. 32 at 4.] The executive order specified that the Guidance would be mandatory at all โcontractor or subcontractor workplace locationsโ so long as the Director of the Office of Management and Budget approved the Guidance and determined that it would โpromote economy and efficiency in Federal contracting.โ 86 Fed. Reg. at 50,985. Furthermore, the executive order applies to โany new contract; new contract-like instrument; new solicitation for a contract or contract-like instrument; extension or renewal of an existing contract or contract-like instrument; and exercise of an option on an existing contract or contract-like instrument.โ Id. at 50,986.1
On September 24, the Safer Federal Workforce Task Force issued its Guidance pursuant to Executive Order 14042. See Safer Federal Workforce Task Force, COVIDโ19 Workplace
1 President Biden made clear his intentions in signing Executive Order 14042 in a speech to the American Public. On the day that President Biden signed Executive Order 14042, he stated that earlier in the day he had signed an executive order requiring all federal contractors to be vaccinated. Joseph Biden, Remarks at the White House (Sept. 9, 2021), https://www.whitehouse.gov/briefing-room/speeches-remarks/2021/09/09/remarks-by-president-biden-on- fighting-the-covid-19-pandemic-3/.
2
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Safety: Guidance for Federal Contractors and Subcontractors, https://www.saferfederalworkforce.gov/downloads/Draft%20contractor%20guidance%20doc_20 210922.pdf (last visited Nov. 24, 2021). The Guidance requires all โcovered contractorsโ2 to be fully vaccinated by December 8, 2021,3 unless they are โlegally entitled to an accommodation.โ Id. at 1. The Guidance applies to all โnewly awarded covered contractsโ at any location where covered contract employees work and covers โany full-time or part-time employee of a covered contractor working on or in connection with a covered contract or working at a covered contractor workplace.โ Id. at 3โ5.
On September 28, the Director of the OMB, โdetermined that compliance by Federal contractors and subcontractors with the COVIDโ19 workplace safety protocols detailed in that guidance will improve economy and efficiency by reducing absenteeism and decreasing labor costs for contractors and subcontractors working on or in connection with a Federal Government contract.โ 86 Fed. Reg. 53,692.
Executive Order 14042 tasked the Federal Acquisition Regulatory Council with โamend[ing] the Federal Acquisition Regulation.โ 86 Fed. Reg. 50,986. The Federal Acquisition Regulation is a set of policies and procedures that governs the drafting and procurement processes of contracts for all executive agencies. See United States General Services Administration, Federal Acquisition Regulation (FAR), https://www.gsa.gov/policy- regulations/regulations/federal-acquisition-regulation-far (last visited Nov. 24, 2021). On
2 A covered contractor is โa prime contractor or subcontractor at any tier who is party to a covered contract.โ Safer Federal Workforce Task Force, COVIDโ19 Workplace Safety: Guidance for Federal Contractors and Subcontractors, at 3.
3 The deadline for full vaccination has been delayed until January 18, 2022. This means that covered contractors would need to receive their Johnson & Johnson vaccine or the second dose of a Pfizer or Moderna vaccine by January 4 to be fully vaccinated by January 18. See The White House, Fact Sheet: Biden Administration Announces Details of Two Major Vaccination Policies, https://www.whitehouse.gov/briefing-room/statements- releases/2021/11/04/fact-sheet-biden-administration-announces-details-of-two-major-vaccination-policies/ (last visited Nov. 24, 2021).
3
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September 30, the Federal Acquisition Regulatory Council issued Guidance in the form of a memo to assist agencies responsible for mandating contractor and subcontractor compliance with the vaccination requirement until the Federal Acquisition Regulation can be officially amended. See FAR Council Guidance, https://www.whitehouse.gov/wp-content/uploads/2021/09/FAR- Council-Guidance-on-Agency-Issuance-of-Deviations-to-Implement-EO-14042.pdf (last visited Nov. 24, 2021). The vaccine requirement officially only applies to contracts awarded (1) on or after November 15; (2) โnew solicitations issued on or after October 15โ; and (3) extensions to or renewals of existing contracts exercised on or after October 15.โ Id. at 2. However, the Federal Acquisition Regulatory Council attached a deviation clause to the Guidance that contractors were encouraged to insert into their current contracts. Id. at 4โ5.
Plaintiffs filed their Complaint on November 4, and on November 8, Plaintiffs filed a temporary restraining order and preliminary injunction asking this court to enjoin the federal contractor vaccine mandate. [R. 12 at 31.] Plaintiffs argue that Defendantsโ actions were contrary to procedure, arbitrary and capricious, and violated the U.S. Constitution. Id. at 9โ10. On November 9, the Court held a telephonic conference with the parties, and with no objection from the parties, denied Plaintiffsโ temporary restraining order and construed the motion as one for a preliminary injunction only.4 The Court set briefing deadlines for the parties and scheduled a hearing for Thursday, November 18. [R. 16; R. 17.] On November 10, the OMB Director issued a revised Determination that (1) revoked the prior OMB Determination; (2) provided
4 Courts frequently construe joint TRO and preliminary injunction motions as a motion for a preliminary injunction only and deny the TRO as moot. See Ranchers-Cattlemen Action Legal Fund v. Perdue, 2017 WL 2671072, at *1 (D. Mont. June 21, 2017) (denying TRO as moot and addressing as preliminary injunction only); Justice Res. Ctr. v. Louisville-Jefferson Cnty. Metro. Govโt, 2007 WL 1302708, at *5 (W.D. Ky. Apr. 30, 2007) (denying plaintiffsโ request for a temporary restraining order and focusing only on plaintiffsโ motion for a โtemporary injunction,โ which the court construed as a motion for preliminary injunction because defendant was given notice and opportunity to respond to Plaintiffโs request); New England Health Care v. Rowland, 170 F. Supp. 2d 199, 201 n.2 (D. Conn. 2001) (denying TRO as moot after setting hearing on a preliminary injunction).
4
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additional reasoning and support for how the Contractor Guidance will promote economy and efficiency in government contracting; and (3) gave covered contractors additional time to comply with the vaccination requirement. See 86 Fed. Reg. 63,418. On November 15, in light of the revised Determination, Plaintiffs filed an Amended Complaint. [R. 22.] Defendants filed a response in opposition to Plaintiffsโ preliminary injunction on November 16, Plaintiffs replied on November 17, and the Court held a hearing with the parties on November 18. [R. 27; R. 32; R. 41.]
II
A
An initial matter is the question of standing. Town of Chester, N.Y. v. Laroe Estates, Inc., 137 S. Ct. 1645, 1650 (2017) (โa plaintiff must demonstrate standing for each claim he seeks to press and for each form of relief that is soughtโ) (quoting Davis v. Fed. Election Commโn, 554 U.S. 724, 734 (2008)); see also DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 352 (2006). โAt least one plaintiff must have standing to seek each form of relief requested in the complaint.โTown of Chester, N.Y., 137 S. Ct. at 1651.
Standing is a threshold inquiry in every federal case that may not be waived by the parties. See, e.g., Warth v. Seldin, 422 U.S. 490, 498 (1975); Planned Parenthood Assโn of Cincinnati, Inc. v. Cincinnati, 822 F.2d 1390, 1394 (6th Cir. 1987). โTo satisfy the โcaseโ or โcontroversy requirementโ of Article III, which is the โirreducible constitutional minimumโ of standing, a plaintiff must, generally speaking, demonstrate that he has suffered an โinjury in fact,โ that the injury is โfairly traceableโ to the actions of the defendant, and that the injury will likely be redressed by a favorable decision.โ Bennett v. Spear, 520 U.S. 154, 162 (1997) (citations omitted). Plaintiffsโ injury-in-fact must be both particularized and concrete. Spokeo, Inc. v.
5
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Robins, 136 S. Ct. 1540, 1545 (2016) (citing Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 180โ81 (2000)). โFor an injury to be particularized, it must affect the plaintiff in a personal and individual way.โ Id. at 1548 (internal quotation marks omitted). Further, a โconcreteโ injury is a de facto injury that actually exists. Id. Finally, โa plaintiff must also establish, as a prudential matter, that he or she is the proper proponent of the rights on which the action is based.โ Haskell v. Washington Twp., 864 F.2d 1266, 1275 (6th Cir. 1988) (citations omitted).
Here, Defendants argue that (1) Plaintiffs have failed to provide proof in either their Complaint or Amended Complaint that any state agency or subdivision will be affected by the vaccine mandate; and (2) Plaintiffs lack standing to challenge the FAR Memo under the redressability prong. [R. 27 at 17โ19.] Under the first argument, Defendants argue that none of the contracts Plaintiffs provide in their briefing are actually covered by the vaccine mandate because they are present and not future contracts and are merely requests for bilateral modification. Id. at 18โ19. Defendants argue that โ[a]sking to change a contract term is not a cognizable harm.โ Id. at 19.
Although the Plaintiffs did not provide an example of a new contract that is subject to the mandate in their briefing, the Court finds that Plaintiffs satisfy standing as to this argument for multiple reasons. States are โentitled to special solicitude in the standing analysis.โ Massachusetts v. E.P.A., 549 U.S. 497, 520 (2007). And States are permitted โto litigate as parens patriae to protect quasi-sovereign interestsโi.e., public or governmental interests that concern the state as a whole.โ Id. at 520 n.17 (quoting R. Fallon, D. Meltzer, & D. Shapiro, Hart & Wechslerโs The Federal Courts and the Federal System 289 (5th ed. 2003)).
6
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In 2020, according to the federal governmentโs System for Award Management, which tracks federal contracts, $10,221,706,227 worth of federal contracts were performed in Kentucky, and $9,934,033,221 worth of federal contracts were held by vendors located in Kentucky, including numerous state agencies.5 [R. 22 at 13 (citing SAM.gov).] In 2020, Ohio was the place of performance for $8,935,417,106 worth of federal contracts, and $12,498,379,202 worth of federal contracts were held by vendors located in Ohio, including Ohio agencies. Id. at 14. And in 2020, Tennessee was the place of performance for $10,258,679,277 worth of federal contracts, and $10,010,028,677 worth of federal contracts were held by Tennessee vendors, including Tennessee agencies. Id.
โWhen a claim involves a challenge to a future contracting opportunity, the pertinent question is whether Plaintiffs ha[ve] made an adequate showing that sometime in the relatively near future [they] will bid on another Government contract.โ Adarand Contractors, Inc. v. Pena, 515 U.S. 200, 211 (1995). As the facts above indicate, federal contracts bring in billions of dollars to the states of Kentucky, Ohio, and Tennessee annually, and there is every indication that federal contractors and subcontractors throughout Kentucky, Ohio, and Tennessee will continue bidding for new contracting opportunities.6 But see Hollis v. Biden, 2021 WL 5500500 (N.D. Miss. Nov. 23, 2021) (finding institutions who are โlikely to be recipients ofโ future federal contracts lacked standing to challenge Executive Order 14042). Therefore, given that the OMBโs latest Determination on the matter is only a couple of weeks old, it seems disingenuous of Defendants to argue that because Plaintiffs do not yet have an example of a new contract
5 As both parties declare in their briefing, the Court may take judicial notice of factual information located on government websites. See Twumasi-Ankrah v. Checkr, Inc., 954 F.3d 938, 947 n.3 (6th Cir. 2020) (Bush, J., dissenting).
6 This also applies to the two Sheriff Plaintiffs, Frederick W. Stevens and Scott A. Hildenbrand, who are suing in their official capacities as sheriffs for the Seneca County and Geauga County Sheriffโs Offices, respectively. [See R. 12-2; R. 12-3.]
7
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ensuring compliance with the vaccine clause, they lack standing. This situation is constantly changing, as evidenced by the email Counsel for the Plaintiffs received during the hearing in this matter stating that the University of Louisville, which relies on numerous contracts with the federal government to operate, would be implementing a vaccine mandate for all University of Louisville employees pursuant to Executive Order 14042.
Furthermore, the fact that governmental agencies are already requesting that current contracts, which are not officially subject to Executive Order 14042 and subsequent Guidance, comply with the vaccine mandate indicates a threat of future harm to the Plaintiffs. [See R. 32 at 5.] The Defendants argue that because the vaccine mandate only applies to future contracts, contractors with current contracts have a choice as to whether they will comply with the vaccine mandate or not. [R. 27 at 18.] However, if the government is already attempting to require contracts not officially covered by the vaccine mandate to still include such a mandate, it stands to reason that contractors who do not comply will likely be blacklisted from future contracting opportunities if they refuse to comply. This is particularly true given President Bidenโs remarks on September 7: โIf you want to work with the federal government, vaccinate your workforce.โ Remarks of President Joseph Biden, Remarks at the White House (Sept. 9, 2021), available at https://www.whitehouse.gov/briefing-room/speeches-remarks/2021/09/09/remarks-by-president- biden-on-fighting-the-covid-19-pandemic-3/. Accordingly, the Court finds that Plaintiffs have satisfied their burden as to the Defendantsโ first standing argument.
Defendants next argue that Plaintiffs do not have standing to challenge the FAR Memo under the redressability prong. [R. 27 at 19.] Specifically, Defendants argue that because the FAR Memo merely โsuggests a sample clause that agencies and contracting officers might use to implement the Executive Order,โ enjoining the FAR Memo would not actually redress any
8
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injury. Id. However, the FAR Memo flows directly from the Presidentโs executive order, which tasked the FAR Council with recommending to agencies language to include in existing contracts until the Federal Acquisition Regulation could be amended. 86 Fed. Reg. at 50, 986.
Essentially, the effect of the FAR Memo is to force contractors and subcontractors with existing federal government contracts to include a vaccine mandate in their current contracts by adding a deviation clause to those current contracts. Sure, a contractor may refuse to include the deviation clause in their current contracts because current contracts are not covered by the vaccine mandate. But moving forward, those contractors who refuse to include a deviation clause, many of whom rely on federal contracts, are provided with a Hobsonโs choice: add the vaccine mandate to your current federal contracts by way of the deviation clause or lose out on future federal contracts. [R. 32 at 5โ6.] Enjoining the vaccine mandate, including the FAR Memo, would redress this injury.
Here, the Court finds that Plaintiffs have sufficiently demonstrated that they have suffered an injury in fact, that the injury is fairly traceable to the Defendantsโ actions, and that enjoining the vaccine mandate will redress the Plaintiffsโ injuries. See Spear, 520 U.S. at 162. The Court has the power to hear this case.
B
โA preliminary injunction is an extraordinary remedy which should be granted only if the movant carries his or her burden of proving that the circumstances clearly demand it.โ Overstreet v. LexingtonโFayette Urban County Government, 305 F.3d 566, 573 (6th Cir. 2002) (citing Leary v. Daeschner, 228 F.3d 729, 739 (6th Cir. 2000) (cleaned up) (โ[A] preliminary injunction involv[es] the exercise of a very far-reaching power ....โ)). To issue a preliminary injunction, the Court must consider: (1) whether the movant has shown a strong likelihood of
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success on the merits; (2) whether the movant will suffer irreparable harm if the injunction is not issued; (3) whether the issuance of the injunction would cause substantial harm to others; and (4) whether the public interest would be served by issuing the injunction. Overstreet, 305 F.3d at 573 (citations omitted).
The Court of Appeals clarified that, โ[w]hen a party seeks a preliminary injunction on the basis of a potential constitutional violation, the likelihood of success on the merits often will be the determinative factor.โ City of Pontiac Retired Employees Assโn v. Schimmel, 751 F.3d 427, 430 (6th Cir. 2014) (quoting Obama for Am. v. Husted, 697 F.3d 423, 436 (6th Cir. 2012)). However, even if the plaintiff is unable โto show a strong or substantial probability of ultimate success on the meritsโ an injunction can be issued when the plaintiff โat least shows serious questions going to the merits and irreparable harm which decidedly outweighs any potential harm to the defendant if an injunction is issued.โ In re Delorean Motor Co., 755 F.2d 1223, 1229 (6th Cir. 1985). Thus, the Plaintiffs must show that the foregoing preliminary injunction factors are met, and that immediate, irreparable harm will result if the injunction is not issued.
Defendantsโ arguments against Plaintiffsโ motion for a preliminary injunction fall primarily into two buckets: (1) whether the president exceeded his statutory and constitutional authority in promulgating the executive order at issue in this case; and (2) whether the agencies at issue in this case followed the proper administrative procedures. Plaintiffs argue both that the president exceeded his authority in promulgating the executive order and that the agencies failed to follow the proper administrative procedures in implementing and enforcing President Bidenโs executive order.
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1
President Biden issued Executive Order 14042 pursuant to the U.S. Constitution, 3 U.S.C ยง 301, which provides the president with general delegation authority, and 40 U.S.C. 101 et seq., also known as the Federal Property and Administrative Services Act (FPASA). See 86 Fed. Reg. 50,985โ88 (Sept. 9, 2021). Congress delegated to the president the authority to manage federal procurement through FPASA. 40 U.S.C. 101 et seq. The first question the Court must answer is whether President Biden exceeded his delegated authority under FPASA in promulgating Executive Order 14042. The Court finds that he did.
The scope of FPASA is a matter first impression in the Sixth Circuit7 and presents a โdifficult problem of statutory interpretation.โ AFL-CIO v. Kahn, 618 F.2d 784, 787 (D.C. Cir. 1979) (en banc). The FPASA โwas designed to centralize Government property management and to introduce into the public procurement process the same flexibility that characterizes such transactions in the private sector.โ Id. Congressโs goal in enacting FPASA was to create an โeconomical and efficient system for...procurement and supply.โ Id. at 788. โโEconomyโ and โefficiencyโ are not narrow terms; they encompass those factors like price, quality, suitability, and availability of goods or services that are involved in all acquisition decisions.โ Id. at 789.
Through the FPASA, Congress granted to the president a broad delegation of power that presidents have used to promulgate a host of executive orders. See, e.g., UAW-Labor Employment and Training Corp. v. Chao, 325 F.3d 360, 366 (2003) (holding that FPASA authorized the president to require contractors to post notices at all facilities informing
7 A Westlaw search of the term โFederal Property and Administrative Services Actโ revealed that only four cases in the Sixth Circuit have even mentioned the Federal Property and Administrative Services Act, and none of them addressed the scope of the act. See Americans United for Separation of Church and State v. School Dist. of City of Grand Rapids, 718 F.2d 1389, 1415 (6th Cir. 1983) (Krupansky, J. dissenting); Higginson v. United States, 384 F.2d 504, 506 (6th Cir. 1967); Solomon v. United States, 276 F.2d 669, 673 (6th Cir. 1960); United States v. Witherspoon, 211 F.2d 858, 860 n.1 (6th Cir. 1954).
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employees of certain rights); Kahn, 618 F.2d 784 (holding that FPASA authorized the president to require government contractors to comply with price and wage controls); Albuquerque v. U.S. Dept. of Interior, 379 F.3d 901, 905 (10th Cir. 2004) (holding that FPASA authorized executive order setting out priorities โfor meeting Federal space needs in urban areasโ). For decades, โthe most prominent use of the Presidentโs authority under the FPASA [was] a series of anti- discrimination requirements for Government contractors.โ Kahn, 618 F.2d at 790.8
However, despite Congressโs broad delegation of power under the FPASA, the Presidentโs authority is not absolute. Chamber of Commerce v. Reich, 74 F.3d 1322, 1330 (D.C. Cir. 1996). The District of Columbia Circuit cautioned that the FPASA does not provide authority to โwrite a blank check for the President to fill in at his will. The procurement power must be exercised consistently with the structure and purposes of the statute that delegates that power.โ Id. (quoting Kahn, 618 F.2d at 793). Furthermore, the FPASA โdoes not allow the President to exercise powers that reach beyond the Actโs express provisions, Kahn, 618 F.2d. at 797 (Tamm, J., concurring), and there must be a โclose nexus between the Order and the objectives of the Procurement Act.โ Id. (Bazelon, J., concurring).
Defendants argue that the nexus between the vaccine mandate and economy and efficiency in federal contracting โis self-evident.โ [R. 27 at 23.] After all, Defendants argue, requiring vaccination for all government contractors and subcontractors will limit the spread of Covid-19, which in turn will (1) decrease worker absence; (2) decrease labor costs; and (3) improve efficiency at work sites. [R. 27 at 23 (citing Executive Order 14042).] However, the
8 In dissent, Judge MacKinnon argues that the majorityโs argument that FPASA has been used in the past to invoke anti-discrimination orders is misleading because, in the cases relied on by the majority, either โthe courtsโ discussion of the scope of the procurement power was dicta,โ or the court did not need to โrely exclusively on the presidential procurement power to uphold an affirmative action plan,โ and โdid not do so.โ Kahn, 618 F.2d at 810 (MacKinnon, J. dissenting).
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FPASAโs goal is to create an โeconomical and efficient system for...procurement and supply.โ Kahn, 618 F.2d at 788 (emphasis added). While the statute grants to the president great discretion, it strains credulity that Congress intended the FPASA, a procurement statute, to be the basis for promulgating a public health measure such as mandatory vaccination.
If a vaccination mandate has a close enough nexus to economy and efficiency in federal procurement, then the statute could be used to enact virtually any measure at the presidentโs whim under the guise of economy and efficiency. Cf. Ala. Assโn of Realtors v. Dept. of Health and Human Servs., 141 S. Ct. 2485, 2488โ89 (2021) (finding the federal governmentโs interpretation of ยง 361 would grant the CDC a โbreathtaking amount of authorityโ that could be used to โmandate free grocery delivery for the sick or vulnerable...[r]equire manufacturers to provide free computers to enable people to work from homeโ or โ[o]rder telecommunications companies to provide free high-speed Internet service to facilitate remote workโ).
The vaccine mandate applies to employees of federal contractors and subcontractors who work entirely from home and are not at risk of spreading Covid-19 to others. [R. 12 at 6 (citing Task Force Guidance).] Under the same logic employed by the Defendants regarding the vaccine mandate, what would stop FPASA from being used to permit federal agencies to refuse to contract with contractors and subcontractors who employ individuals over a certain BMI for the sake of economy and efficiency during the pandemic? After all, the CDC has declared that โobesity worsens the outcomes from Covid-19.โ Centers for Disease Control and Prevention, Obesity, Race/Ethnicity, and COVID-19, https://www.cdc.gov/obesity/data/obesity-and-covid- 19.html (last visited Nov. 22, 2021).
Furthermore, the CDC states that Covid-19 spreads more easily indoors than outdoors. Centers for Disease Control and Prevention, Participate in Outdoor and Indoor Activities,
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https://www.cdc.gov/coronavirus/2019-ncov/daily-life-coping/outdoor-activities.html (last visited Nov. 22, 2021). Why couldnโt the federal government refuse to contract with contractors and subcontractors who work in crowded indoor office spaces or choose to engage in indoor activities where Covid-19 is more likely to spread?
Although Congress used its power to delegate procurement authority to the president to promote economy and efficiency federal contracting, this power has its limits. Reich, 74 F.3d at 1330. Furthermore, even for a good cause, including a cause that is intended to slow the spread of Covid-19, Defendants cannot go beyond the authority authorized by Congress. See Ala. Assโn of Realtors, 141 S. Ct. at 2488โ89; see also Missouri v. Biden, Case No. 4:21-cv-01329-MTS, at *3โ4 (E.D. Mo. Nov. 29, 2021) (holding that Congress must provide clear authorization if delegating the exercise of powers of โvast economic and political significance,โ if the authority would โsignificantly alter the balance between federal and state power,โ or if the โadministrative interpretation of a statute invokes the outer limits of Congressโ powerโ). Accordingly, the Court finds that the president exceeded his authority under the FPASA.
a
There are several concerning statutory and constitutional implications from President Biden exceeding his authority under the FPASA. Three of particular concern are the Competition in Contracting Act, the nondelegation doctrine and concerns regarding federalism, and the Tenth Amendment.9
9 The Plaintiffs also briefly argue that the vaccination mandate violates the Spending Clause. Plaintiffs cite to Cutter v. Wilkenson to argue that the government must โstate all conditions on the receipt of federal funds โunambiguouslyโ so as to โenabl[e] the states to exercise their choice knowingly.โ [R. 12 at 21 (citing 423 F.3d 579, 585 (6th Cir. 2005) (citing South Dakota v. Dole, 483 U.S. 203, 207 (1987)).] However, Plaintiffs fail to point to any support for the proposition that federal contract obligations are subject to the Dole clarity requirement. The Court is concerned, given that the Defendants in this case are โacting as patron rather than sovereignโ that accepting the Plaintiffsโ argument may turn simple budgetary imprecisions in federal procurement into matters of constitutional concern. [R. 27 at 33 (citing Natโl Endowment for the Arts v. Finley, 524 U.S. 569, 589 (1998)).] At this early stage in the
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Plaintiffs argue that President Biden exceeded his authority under the Competition in Contracting Act. [R. 12 at 16.] Pursuant to 41 U.S.C. ยง 3301(a)(1), federal agencies must provide โfull and open competition through the use of competitive proceduresโ in procurement. Plaintiffs argue that the vaccine mandate violates ยง 3301. Id. Defendants argue that just because a requirement may exclude certain contractors from bidding on certain jobs, that does not mean that the requirement runs afoul of the Competition in Contracting Act. [R. 27 at 24 (citing Natโl Govโt Servs, Inc. v. United States, 923 F.3d 977, 985 (Fed. Cir. 2019)).]
However, National Government Services supports the Plaintiffโs position. In National Government Services, the Federal Circuit determined that a contract award limit placed on contractors by Centers for Medicare and Medicaid Services violated the Competition in Contracting Act because it failed to provide for full and open competition, which the Act requires. 923 F.3d at 990. The court held that โthe Award Limitations Policy precludes full and open competition by effectively excluding an offeror from winning an award, even if that offeror represents the best value to the government.โ Id. Here, Defendants may run into the same problem: contractors who โrepresent[] the best value to the governmentโ but choose not to follow the vaccine mandate would be precluded from effectively competing for government contracts. Id.
Defendants cannot preclude full and open competition pursuant to the Competition in Contracting Act, and Defendants have not demonstrated that they followed โthe congressionally designed procedure forโ excluding unvaccinated contractors and subcontractors from government contracts. Id. Accordingly, at this early stage in the litigation, the Court finds that this argument favors the Plaintiffs.
litigation, and on the record before the Court, the Court does not find that Plaintiffs are likely to succeed on the merits as to this claim.
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b
The Constitution provides that โ[a]ll legislative Powers herein granted shall be vested in a Congress of the United States, which shall consist of a Senate and House of Representatives.โ U.S. Const. art. I ยง 1. โThe nondelegation doctrine bars Congress from transferring its legislative power to another branch of Government.โ Gundy v. United States, 139 S. Ct. 2116, 2121 (2019). Therefore, under the nondelegation doctrine, Congress may not โdelegate legislative power to the President to exercise an unfettered discretion to make whatever laws he thinks may be needed or advisable.โ A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 537โ38 (1935). In the nondelegation doctrine context, โ[t]he constitutional question is whether Congress has supplied an intelligible principle to guide the delegeeโs use of discretion.โ Gundy, 139 S. Ct. at 2123. Here, Plaintiffs argue that FPASA โlacks any intelligible principle if interpreted so loosely as to bless the Administrationโs practices here.โ [R. 12 at 22.] Plaintiffs argue that mandating vaccination for millions of federal contractors and subcontractors is a decision that should be left to Congress (or, more appropriately, the States) and is a public health regulation as opposed to a measure aimed at providing an economical and efficient procurement system. Id. at 22โ23. Defendants respond that the โProcurement Actโs delegation of authority fits comfortably within the bounds of constitutionally permissible delegations,โ particularly given the leniency of the โintelligible principleโ standard. [R. 27 at 35.]
It would be reasonable to assume that a vaccine mandate would be more appropriate in the context of an emergency standard promulgated by OSHA. After all, OSHA was created โto ensure safe and healthful working conditions for workers by setting and enforcing standards and by providing training, outreach, education and assistance.โ Occupational Safety and Health Administration, About OSHA, https://www.osha.gov/aboutosha (last visited Nov. 23, 2021). On
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November 5, 2021, OSHA promulgated a vaccine mandating requiring all employers with 100 or more employees to โdevelop, implement, and enforce a mandatory COVID-19 vaccination policy.โ 86 Fed. Reg. 61,402,61,402. However, the Fifth Circuit recently found that the โOccupational Safety and Health Act, which created OSHA,โ could not be used under the nondelegation doctrine to โmake sweeping pronouncements on matters of public health affecting every member of society in the profoundest of ways.โ BST Holdings, LLC v. OSHA, --- F.4th --- -, 2021 WL 5279381, at *3 (5th Cir. Nov. 12, 2021). If OSHA promulgating a vaccine mandate runs afoul of the nondelegation doctrine, the Court has serious concerns about the FPASA, which is a procurement statute, being used to promulgate a vaccine mandate for all federal contractors and subcontractors.10
Admittedly, the OSHA vaccine mandate at issue in BST Holdings and the vaccine mandate in this case differ in significant ways. First, of course, the purposes and effects of the two statutes are markedly different. The Occupational Safety and Health Act created OSHA, which is a governmental agency responsible for overseeing workplace safety in the United States. See Occupational Safety and Health Administration, About OSHA. The FPASA, on the other hand, was enacted to create an โeconomical and efficient system for...procurement and supply.โ Kahn, 618 F.2d at 788.
Second, the scope and impact of the two vaccine mandates are different. The OSHA vaccine mandate applied to all companies in the United States with one hundred or more employees. BST Holdings, LLC, 2021 WL 5279381, at *1. The OSHA mandate would have
10 Following the Fifth Circuitโs stay issued on November 6 and extended on November 12, the Sixth Circuit was chosen by random multi-circuit lottery to decide the outcome of OSHAโs Emergency Temporary Standard requiring Covid-19 vaccination or weekly testing. Andrea Hsu, 6th Circuit Court โwinsโ lottery to hear lawsuits against Bidenโs vaccine rule, NPR (Nov. 16, 2021), https://www npr.org/2021/11/16/1056121842/biden-lawsuit-osha- vaccine-mandate-court-lottery. That matter is currently pending before the Sixth Circuit. See In re: MCP No. 165; OSHA Rule on Covid19 Vaccination and Testing, 86 Fed. Reg. 61402, No. 21-7000.
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forced all companies in the United States with one hundred or more employees to comply with the mandate or pay a fine. Id. Here, however, contractors and subcontractors are free to choose whether they want to bid for federal government contracts. Only if a contractor or subcontractor chooses to contract with the federal government will they be required to abide by the vaccine mandate. Therefore, the federal government is not forcing the vaccine mandate on contractors writ large, only contractors and subcontractors who choose, moving forward, to contract with the federal government.
Third, although BST Holdings concerned the imposition of a vaccine mandate on private businesses, the vaccine mandate in this case concerns the federal government acting as a business entity in its own interest. Generally, the federal government, as a business entity, is free to โdetermine those with whom it will deal, and to fix the terms and conditions upon which it will make needed purchases.โ Perkins v. Lukens Steel Co., 310 U.S. 113, 127 (1940).
Notwithstanding these differences, however, one thing is clear in both cases: neither OSHA nor the executive branch is permitted to exercise statutory authority it does not have. Cf. Ala. Assโn of Realtors, 141 S. Ct. at 2489 (โWe expect Congress to speak clearly when authorizing an agency to exercise powers of vast economic and political significance.โ); Kahn, 618 F.2d at 811 (MacKinnon, J., dissenting) (โMere proximity may count in horseshoes and dancing, but adherence to congressionally-prescribed standards is required for valid lawmaking by executive officers.โ). In this case, the FPASA was enacted to promote an economical and efficient procurement system, and the Defendants cannot point to a single instance when the statute has been used to promulgate such a wide and sweeping public health regulation as mandatory vaccination for all federal contractors and subcontractors.
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It is true that only twice in American history, both in 1935, has the Supreme Court found Congressional delegation excessive. See A.L.A. Schechter Poultry Corp., 295 U.S. 495; Panama Refining Co. v. Ryan, 293 U.S. 388 (1935). The Court believes that todayโs holding is consistent with prior nondelegation doctrine precedent. However, because cases analyzing the contours of the nondelegation doctrine are scarce, it may be useful for appellate courts to further develop the contours of the nondelegation doctrine, particularly in light of the pandemic. See Gundy, 139 S. Ct. at 2131 (Alito, J., concurring) (โIf a majority of this Court were willing to reconsider the approach we have taken for the past 84 years, I would support that effort.โ).
c
The Court is also concerned that the vaccine mandate intrudes on an area that is traditionally reserved to the States. This principle, which is enshrined in the Tenth Amendment of the Constitution, states that the โpowers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.โ11 U.S. Const. amend. X. Generally, โ[t]he regulation of health and safety matters is primarily and historically, a matter of local concern.โ Hillsborough Cnty., Fla. v. Automated Med. Labs., Inc., 471 U.S. 707, 719 (1985); see also South Bay Pentecostal Church v. Newsom, 140 S. Ct. 1613, 1613 (2020) (Roberts, C.J., concurring). Plaintiffs argue that the federal government โhas no general police power, and nothing in the Constitution gives the federal government the power it seeks here.โ [R. 12 at 20.] In response, Defendants argue that the FPASA is a โvalidly enacted
11 See Thomas Jefferson Letter to George Washington, Feb. 15, 1791, Opinion on Bill for Establishing a National Bank (โI consider the foundation of the Constitution as laid on this ground that โall powers not delegated to the U.S. by the Constitution, not prohibited by it to the states, are reserved to the states or to the peopleโ ... To take a single step beyond the boundaries thus specially drawn around the powers of Congress, is to take possession of a boundless field of power, no longer susceptible of any definition.โ).
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[statute] under one of Congressโs enumerated powers, and the Executive Branch [is exercising] authority lawfully delegated under that statute.โ12 [R. 27 at 31.]
The Fifth Circuit recently addressed federalism concerns in a similar governmentally imposed vaccine mandate context:
[T]he Mandate likely exceeds the federal governmentโs authority under the Commerce Clause because it regulates noneconomic inactivity that falls squarely within the Statesโ police power. A personโs choice to remain unvaccinated and forgo regular testing is noneconomic inactivity. And to mandate that a person receive a vaccine or undergo testing falls squarely within the Statesโ police power...The Commerce Clause power may be expansive, but it does not grant Congress the power to regulate noneconomic inactivity traditionally within the Statesโ police power. In sum, the Mandate would far exceed current constitutional authority.
BST Holdings, LLC, 2021 WL 5279381, at *7 (citations omitted). The Court finds BST Holdings to be persuasive. On the record currently before the Court, there is a serious concern that Defendants have stepped into an area traditionally reserved to the States, and this provides an additional reason to temporarily enjoin the vaccine mandate.
2
The next issue is whether the relevant agencies in this case followed the proper administrative procedures. Plaintiffs argue that (1) the Defendants issued the FAR Council Guidance and OMB Determination in violation of the procedure required by law; and (2) the agenciesโ actions were โarbitrary and capricious.โ [R. 12 at 10, 17.]
12 Defendants also argue that the doctrine of intergovernmental immunity applies here, arguing that โfederal contractors are treated the same as the federal government itself.โ [R. 27 at 32 (citing United States v. Cal., 921 F.3d 865, 882 n.7 (9th Cir. 2019)).] However, as Plaintiffs point out, intergovernmental immunity is not relevant to this lawsuit because โPlaintiffs are not suing federal contractors for violations of state law,โ but are instead suing the federal government as, at least in part, federal contractors. [R. 32 at 18.]
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a
The Administrative Procedure Act (APA) requires a reviewing court to โhold unlawful and set aside agency action, findings, and conclusions found to be...without observance of procedure required by law.โ 5 U.S.C. ยง 706(2)(D). Specifically, Plaintiffs argue that 41 U.S.C. ยง 1707(a) requires procurement policies, regulations, procedures, or forms to be published in the Federal Register for sixty days before it can take effect, which Plaintiffs state Defendants failed to do with regards to the FAR Council Guidance and OMB Determination.13 In response, Defendants argue that the FAR Council Guidance is not final agency action or subject to review under ยง 1707. [R. 27 at 29.] Furthermore, Defendants argue that the OMB Determination is not reviewable under ยง 1707, and even if it were reviewable, the OMB Determination satisfies ยง 1707โs procedural requirements. Id. at 25. Although the procedural path taken by the agencies was, at times, inartful and a bit clumsy, the Court finds based on the record before it that the Defendants likely followed the procedures required by statute.
First, FAR Council Guidance is not subject to judicial review pursuant to the APA because the Guidance does not constitute final agency action. See Spear, 520 U.S. at 178 (finding that final agency action is action that marks โthe consummation of the agencyโs decisionmaking process,โ and โby which rights or obligations have been determined, or from which legal consequences will flowโ). Here, as Defendants correctly argue, Executive Order 14042 instructed the FAR Council to โtake initial steps to implementโ the contract clause. 86 Fed. Reg. 50,985โ88 (Sept. 9, 2021) (emphasis added). Therefore, the FAR Council Guidance is not final agency action and is therefore not subject to judicial review under the APA.
13 Plaintiffs also invoke 5 U.S.C. ยง 553 but focus on ยง 1707 โbecause it is more stringent.โ [R. 12 at 11.] 21
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Furthermore, ยง 1707 does not apply to the FAR Council Guidance because it constitutes nonbinding guidance that does not rise to the level of a โprocurement policy, regulation, procedure, or form.โ ยง 1707. The purpose of the FAR Council Guidance was to โsupport agencies in meeting the applicability requirements and deadlines set forth inโ the executive order, and to encourage agencies to โexercise their authorityโ in helping contractors and subcontractors insert deviation clauses into their contracts. FAR Council Guidance. Therefore, the Court finds that Plaintiffsโ challenge of Defendantsโ FAR Council Guidance is not likely to succeed on the merits.
The OMB Determination is a bit more complicated. Plaintiffs filed their Motion for a Preliminary Injunction and argued that the OMB Determination failed to โadhere to the process mandated by law.โ [R. 12 at 12.] However, on November 16, eight days after Plaintiffs filed their motion, the OMB Director rescinded its original Determination and issued a new Determination. 86 Fed. Reg. 63418. In addition to revoking the prior Determination, the OMB Directorโs new Determination also provided more robust support for the proposition that the vaccine mandate will promote economy and efficiency in government contracting, provided covered contractors more time to comply with the vaccine mandate, and invoked ยง 1707 โto the extent that...1707 is applicable.โ Id.
Defendants first argue that ยง 1707 does not apply to the OMB determination because that section โdoes not apply to exercises of Presidential authority like the OMB Determinationโ in this case. [R. 27 at 25.] However, the D.C. Circuit squarely rejected this argument in Reich. There, the Court stated:
That the โexecutiveโsโ action here is essentially that of the President does not insulate the entire executive branch from judicial review. We think it is now well established that โ[r]eview of the legality of Presidential action can ordinarily be obtained in a suit seeking to enjoin the officers who attempt to enforce the
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Presidentโs directive.โ Franklin, 505 U.S. at 815, 112 S.Ct. at 2790 (Scalia, J., concurring in part and concurring in the judgment). Even if the Secretary were acting at the behest of the President, this โdoes not leave the courts without power to review the legality [of the action], for courts have power to compel subordinate executive officials to disobey illegal Presidential commands.โ
Reich, 74 F.3d at 1328. The Court further explained that โif [a] federal officer, against whom injunctive relief is sought, allegedly acted in excess of his legal authority, sovereign immunity does not bar a suit.โ Id. at 1329. The Court finds Reich to be persuasive. Reich also involved a challenge to an executive order promulgated under FPASA. Id. at 1324. Therefore, the Court finds that review of the OMB Determination is appropriate in this case.
However, judicial review is not fatal to the OMB Determination. From the outset, the Court notes that Plaintiffโs arguments pertaining to the September 24 OMB Determination were rendered moot by the promulgation of the new OMB Determination on November 16. See Akiachak Native Community v. U.S. Depโt of Interior, 827 F.3d 100, 113 (D.C. Cir. 2016) (collecting cases demonstrating that it is an โuncontroversial and well-settled principle of lawโ that โwhen an agency has rescinded and replaced a challenged regulation, litigation over the legality of the original regulation becomes mootโ). Furthermore, Plaintiffs argued that the OMB Director failed to either permit notice and comment or invoke ยง 1707(d)โs waiver of notice and comment. [R. 12 at 11โ12.] While this was true of the OMB Directorโs initial Determination, the subsequent Determination included a thirty-day notice and comment period and invoked ยง 1707(d). 86 Fed. Reg. 63423.
Plaintiffs argue that the OMB Directorโs invocation of ยง 1707(d) in its subsequent Determination is โfacially senselessโ and irrational because the Determination simultaneously delayed the mandate compliance date and invoked the ยง 1707(d) โurgent and compelling circumstances,โ exception. [R. 32 at 10โ11.] Plaintiffsโ argument is well taken, and further
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review may demonstrate that the OMB Determination failed to follow the proper procedures. However, there is no evidence of bad faith on the part of the OMB Director, and Counsel for the Defendants explained during the hearing in this matter that the compliance date was delayed to benefit federal contractors and ensure that they would have sufficient time to comply with the mandate. Ultimately, based on the limited record, the Court finds that the FAR Council Guidance and subsequent OMB Determination in this matter did not run afoul of the proper administrative procedures.
b
Plaintiffs also argue that the administrationโs actions in promulgating the vaccine mandate were arbitrary and capricious under the APA.14 As the Supreme Court recently explained:
The APAโs arbitrary-and-capricious standard requires that agency action be reasonable and reasonably explained. Judicial review under that standard is deferential, and a court may not substitute its own policy judgment for that of the agency. A court simply ensures that the agency has acted within a zone of reasonableness and, in particular, has reasonably considered the relevant issues and reasonably explained the decision.
Fed. Commcโns Commโn v. Prometheus Radio Project, 141 S. Ct. 1150, 1158 (2021).
First, Plaintiffs argue that the OMB Determination failed to explain how the vaccine
mandate would โpromote economy and efficiency in procurement.โ [R. 12 at 17.] Second, Plaintiffs argue that Defendants โfailed to consider the possibility that their actions would cause a labor shortage.โ Id. at 18. Third, Plaintiff argue that the OMB Determination ignored โcosts to the Plaintiffs.โ Id. Fourth, Plaintiffs argue that the OMB Determination failed to consider โlesser alternatives to a vaccine mandate.โ Id. And finally, Plaintiffs argue that the Task Force
14 Plaintiffsโ arguments here pertain to both the FAR Council Guidance and OMB Determination. [R. 12 at 17โ19.] However, because the Court found above that the FAR Council Guidance was not subject to review under the APA, the Court need only address Plaintiffsโ arguments as they pertain to the OMB Determination.
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Guidance and FAR Council Guidance concluding that the vaccine mandate would โimprove procurement efficiency by reducing absenteeism and decreasing labor costs is blatantly pretextual.โ Id. at 19.
Plaintiffsโ first argument primarily pertained to the OMB Directorโs first Determination, which, as explained above, is now moot. It is true that the first Determination only included a 210-word explanation for how the vaccine mandate would create contracting efficiencies. See OMB Determination, 86 Fed. Reg. at 53,691โ92. But the subsequent Determination promulgated on November 16 included a more thorough and robust economy-and-efficiency analysis. See Fed. Reg. 86 63,421โ23. Therefore, Plaintiffsโ first argument fails.
Similar to Plaintiffsโ first argument, the second are third arguments are more applicable to the OMB Directorโs first Determination than the second. In the OMB Directorโs second Determination, she specifically addressed potential effects on the labor force and costs of the vaccine mandate, finding that few employees will quit if faced with a vaccine mandate and that Covid-19 vaccination will reduce net costs. Id. at 63421โ23. It is perfectly reasonable for the Plaintiffs to disagree with Defendants on this point. However, โ[w]hen, as here, an agency is making predictive judgments about the likely economic effects of a rule, we are particularly loath to second-guess its analysis.โ Newspaper Assโn of Am. v. Postal Regul. Commโn, 734 F.3d 1208, 1216 (D.C. Cir. 2013).
The Court likewise rejects Plaintiffsโ one-sentence argument that the OMB Director failed to consider lesser alternatives to a vaccine mandate. See La Quinta Corp. v. Heartland Properties LLC, 603 F.3d 327, 338 n.5 (6th Cir. 2010) (finding argument made without elaboration is waived); see also In re Travel Agent Commโn Antitrust Litig., 583 F.3d 896, 901
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(6th Cir. 2009) (โ[I]ssues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived.โ).
Plaintiffsโ final argument, that Defendantsโ finding that a vaccine mandate would improve procurement efficiency is pretextual, also fails. To support this argument, Plaintiffs argue that from the beginning, the Presidentโs statements demonstrate that this executive order and the vaccine mandate are an effort to get more people vaccinated. [R. 12 at 19.] However, the Court is โreluctant to consider the Presidentโs motivation in issuing the Executive Order.โ Reich, 74 F.3d at 1335. Furthermore, the subsequent OMB Determination provided ample support for the premise that a vaccine mandate will improve procurement efficiency. See 86 Fed. Reg. 63,421โ23. Furthermore, โa court may not reject an agencyโs stated reasons for acting simply because the agency might also have had other unstated reasons.โ Depโt of Com. v. New York, 139 S. Ct. 2551, 2573 (2019). Accordingly, the Plaintiffsโ arguments that the administrationโs actions were arbitrary and capricious fail.
3
The Court finds, based on the limited record at this stage in the litigation, that Defendants have followed the appropriate procedural requirements in promulgating the vaccine mandate. However, because the Court also finds that the president exceeded his authority under the FPASA, and for the serious Constitutional concerns addressed above, the Court holds that Plaintiffs are likely to succeed on the merits as to their preliminary injunction. Furthermore, the Court finds that Plaintiffs are likely to suffer irreparable harm without preliminary relief and that preliminary relief is not contrary to the public interest.
Plaintiff agencies and contractors are now having to make tough choices about whether they will choose to comply with the vaccine mandate or lose out on future federal government
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contracts. For the individual Plaintiffs, โthe loss of constitutional freedoms โfor even minimal periods of time...unquestionably constitutes irreparable injury.โโ BST Holdings, LLC, 2021 WL 5279381, at *8 (quoting Elrod v. Burns, 427 U.S. 347, 373 (1976)).
Furthermore, โcomplying with a regulation later held invalid almost always produces the irreparable harm of nonrecoverable compliance.โ Id. (citing Texas v. EPA, 829 F.3d 405, 433 (5th Cir. 2016)). And the States โhave an interest in seeing their constitutionally reserved police power over public health policy defended from federal overreach.โ Id. Finally, โany abstract โharmโ a stay might cause...pales in comparison and importance to the harms the absence of a stay threatens to cause countless individuals and companies.โ Id. Therefore, Plaintiffs have satisfied the requisite preliminary injunction factors in this case.
C
Lastly, the Court must consider the scope of its injunction. The Sixth Circuit has held that a โdistrict court should limit the scope of [an] injunction to the conduct โwhich has been found to have been pursued or is related to the proven unlawful conduct.โโ Howe v. City of Akron, 801 F.3d 718, 753 (6th Cir. 2015) (quoting E.E.O.C. v. Wilson Metal Casket Co., 24 F.3d 836, 842 (6th Cir. 1994)). The Defendantsโ actions affect Kentucky, Ohio, and Tennessee, as well as the additional two plaintiffs in this case. However, individuals in every state in the country are affected. While it is true that the evidence presented by the parties primarily relates to Kentucky, Ohio, and Tennessee, this Courtโs ruling rests on facts that are universally present in the federal governmentโs dealings with contractors and subcontractors in all of the states. Consequently, this Court must consider the breadth of its injunction. Should it temporarily enjoin enforcement of the vaccine mandate for contractors and subcontractors as it relates to (1)
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the Eastern District of Kentucky (this Courtโs District); (2) Ohio, Tennessee, and Kentucky (the entities before the Court); or (3) all of the States (both parties and non-parties).
In Trump v. Hawaii, 138 S. Ct. 2392, 2424 (2018) (Thomas, J., concurring) Justice Thomas discussed the increasing frequency of โuniversalโ or โnationwide injunctions.โ Justice Thomas expressed his skepticism of such injunctions, noting: (1) historical principles of equity in Article III courts; (2) the recency of nationwide injunctions; (3) and the properly limited role of district courts. Id. at 2425โ29 (โ[In the past, as] a general rule, American courts of equity did not provide relief beyond the parties to the caseโ). Justice Thomas found that the sweeping relief brought by nationwide injunctions likewise brings โforum shoppingโ and makes โevery case a national emergency for the courts and the Executive Branch.โ Id. at 2425. Instead, district courts should allow legal questions to percolate through the federal court system. Id. Justice Gorsuch affirmed this notion in Depโt of Homeland Sec. v. New York, 140 S. Ct. 599, 600 (2020) (Gorsuch, J., concurring). Noting that โ[e]quitable remedies, like remedies in general, are meant to redress the injuries sustained by a particular plaintiff in a particular lawsuit,โ Justice Gorsuch found that nationwide injunctions โraise serious questions about the scope of courtsโ equitable powers under Article III.โ Id. Not only are such injunctions impracticable, they โforce judges into making rushed, high-stakes, low-information decisions.โ Id. Careful review by multiple district and circuit courts, on the other hand, allows the Supreme Court the benefit of thoughtful and, at times, competing outcomes. Id.
Although the debate over the proper scope of injunctions is ongoing, this Court believes that redressability in the present case is properly limited to the parties before the Court. Consequently, the scope of the permanent injunction shall apply to Kentucky, Ohio, Tennessee and the additional sheriff plaintiffs before the Court in equal force.
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III
Once again, the Court is asked to wrestle with important constitutional values implicated in the midst of a pandemic that lingers. These questions will not be finally resolved in the shadows. Instead, the consideration will continue with the benefit of full briefing and appellate review. But right now, the enforcement of the contract provisions in this case must be paused.
Accordingly, and the Court being sufficiently advised and for the reasons set forth herein, it is hereby ORDERED as follows:
- Plaintiffsโ motion for a preliminary injunction [R. 12] is GRANTED;
- The Government is ENJOINED from enforcing the vaccine mandate for federalcontractors and subcontractors in all covered contracts in Kentucky, Ohio, andTennessee.
This the 30th day of November, 2021.
29
Hello,
So is the injunction in place covering all 50 states or just Kentucy, Ohio and Tenessee? I am a Federal Contractor living and working in Virginia. I hope it covers me at my job as well. Please advise, and if there are any other Injunctions, repeals, etc to Biden's EO for Federal Workers/Contractors, please provide those updates as well. Thank you.
"President Biden exceeded his delegated authority under FPASA in promulgating Executive Order 14042. The Court finds that he did"
All the whining about the Dem's, the administration, the GOP. is JUST WHINING until the SCOTUS enforces enumerated, LIMITED powers.
Everyone understands the plight we find ourselves; an overpowering federal government is the SCOTUS?
Until such time these horrendous court decisions are reversed, the growth of the federal government, and the elimination of your freedom will continue.
https://www.amazon.com/Dirty-Dozen-Radically-Expanded-Government/dp/1935308270