Professional Documents
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Calabrese's Ruling
Calabrese's Ruling
PageID #: 1853
2020. About two weeks later, President Trump directed his administration to
consider whether such a measure should be part of efforts to combat the spread of
Covid-19 moving forward. In response, the Centers for Disease Control and
Prevention, commonly known as the CDC, ordered a moratorium on some, but not
all, evictions. That moratorium differs somewhat from the one Congress enacted and
representing similar persons, bring various challenges to the authority of the CDC to
issue the moratorium and seek to enjoin its enforcement. Plaintiffs’ challenges and
health and welfare during a pandemic to disruption of property rights and the
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efficient operation of the nation’s housing and rental markets, from providing
economic relief to tenants struggling as so many are with the economic fallout
resulting from the policy responses to the pandemic to the proper role of the national
and State governments in our federal system. None of these interests compel a
particular result in this case. That is, one may view the CDC’s eviction moratorium
as good and essential public policy or the opposite. But those considerations are not
for the Court. Nor may the Court decide this case based on its own personal or policy
Instead, this dispute presents a narrower question. This case turns on whether
Congress has authorized the CDC to adopt a nationwide eviction moratorium. That
lawyerly and arcane task about which reasonable people may ultimately disagree. It
also requires more careful and thoughtful analysis than what typically drives
headlines and broad public comment, particularly on social media, in cases of this
sort.
STATEMENT OF FACTS
As Americans have come to know over the past year, the novel SARS-CoV-2
virus, first detected in China, has the potential to cause a severe respiratory disease
fatigue, muscle or body aches, loss of taste or smell, and difficulty breathing, among
15,337 (Mar. 13, 2020); Temporary Halt in Residential Evictions to Prevent the
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Further Spread of COVID-19, 85 Fed. Reg. 55,292, 55,292 (Sept. 4, 2020). Persons
infected with Covid-19 may require hospitalization, intensive care, or the use of a
develop new treatments and therapies, severe cases of Covid-19 may prove fatal. Id.
heart conditions, or diabetes have an increased risk for severe illness if infected. Id.
The virus spreads easily by airborne transmission. Id. Prolonged, close contact
(within approximately six feet) creates conditions for easy transmission through
droplets produced when a carrier talks, coughs, or sneezes. Id. Those who do not
manifest symptoms but are infected can spread the disease. Id.
85 Fed. Reg. at 15337–38. Since then, the nation has undertaken extensive and
unprecedented steps to manage the spread of the disease and address the economic
fallout. Of relevance here, Congress passed and President Trump signed the
Coronavirus Aid, Relief, and Economic Security Act, Pub. L. 116-134 (Mar. 27, 2020)
(the “CARES Act”). Sections 4022 through 4024 of the CARES Act addressed
Among other things, the CARES Act enacted a 120-day moratorium on eviction
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Id. Additionally, the statute prevented a landlord from giving a notice of eviction to
moratorium expired and, even then, forestalled eviction proceedings for an additional
30 days. Id. § 4024(c). This moratorium and other protections for renters expired on
of their own. See 85 Fed. Reg. at 55,296 n.36. Some have since expired. Id.
the Secretary of Health and Human Services and the Director of the CDC to “consider
whether any measures temporarily halting residential evictions for any tenants for
failure to pay rent are reasonably necessary to prevent the further spread of
COVID-19 from one State or possession into any other State or possession.” Fighting
Pursuant to Executive Order 13,945, the CDC so found, and issued its first
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Evictions to Prevent the Further Spread of COVID-19, 85 Fed. Reg. 55,292 (Sept. 4,
2020). Acting on an emergency basis pursuant to Section 361 of the Public Health
Service Act, 42 U.S.C. § 264, and 42 C.F.R. § 70.2, and affirmatively disclaiming
promulgation of a rule under the Administrative Procedure Act, the CDC “determined
States.” 85 Fed. Reg. at 55,296. Indeed, the CDC acted based on “the convergence of
close quarters in congregate settings such as homeless shelters, which may be unable
approached. Id. But the CDC also sought to head off further spread of Covid-19 when
The first CDC order imposed a moratorium on evictions through December 31,
with a legal right to pursue eviction or possessory action shall not evict any covered
person.” Id. Unlike the statutory moratorium enacted in the CARES Act, which
applied to certain federally backed rental properties, the first CDC order applied
The CDC moratorium does not provide relief for tenants’ rent obligations. Id.
at 55,292. That is, notwithstanding the moratorium, a tenant is still responsible for
rent and other housing payments provided by lease, which continue to accrue, plus
fees, penalties, and interest. Id. 55,296. Nor does the CDC moratorium preclude
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eviction of tenants who, for example, engage in criminal activity on the premises,
violate building codes, damage property, threaten the health and safety of others, or
breach their lease in some way other than untimely payment of rent. Id. at 55,294.
the first CDC order, tenants must submit to their landlords a declaration affirming
that they satisfy seven criteria: (1) they have used best efforts to obtain government
assistance to make rental payments; (2) they expect to earn less than $99,000 in
annual income in 2020, were not required to pay income taxes in 2019, or qualified
for a stimulus check under the CARES Act; (3) they are unable to pay full rent due to
lay-offs, or extraordinary out-of-pocket medical expenses”; (4) they are using best
efforts to make partial payments; (5) they would likely experience homelessness or
need to move into a shared residence if evicted; (6) they understand that rent
obligations still apply; and (7) they understand the moratorium ends on December
The CDC’s first order notes that the Department of Housing and Urban
Development informed CDC that recipients of certain federal funds under the CARES
rental assistance and otherwise prevent evictions. Id. Likewise, the first order notes
that the Treasury Department allows use of certain federal funds for rental
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B.1.b. Enforcement
For its enforcement, the first CDC order contemplates federal cooperation with
State and local officials and authorizes the Department of Justice to initiate
proceedings to enforce the order. Id. at 55,296. It also provides for criminal penalties.
A violation subjects individuals to a fine up to $250,000, one year in jail, or both. Id.
Corporate landlords who violate the order can be fined up to $500,000. Id. Finally,
the CDC found that “measures by states, localities, or U.S. territories that do not
meet or exceed these minimum protections are insufficient to prevent the interstate
spread of COVID-19.” Id. But the first CDC order did not identify which States,
B.2. Guidance
In guidance issued in October 2020, the CDC stated that its first order “does
any state or municipal court.” See HHS/CDC Temporary Halt in Residential Evictions
to Prevent the Further Spread of COVID-19: Frequently Asked Questions at 4 (Oct. 12,
rent does not take place during the moratorium. Id. In this respect, CDC confirmed
that its first order does not “terminate or suspend the operations of any state or local
court.” Id. at 1.
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Following the 2020 presidential election and as the December 31, 2020
expiration date for the first CDC order drew near, Congress passed the Consolidated
Appropriations Act of 2021, which President Trump signed into law on December 27,
2020. That continuing resolution to fund the federal government for the balance of
the fiscal year extended the CDC eviction moratorium through January 31, 2021. As
The order issued by the Centers for Disease Control and Prevention under
section 361 of the Public Health Service Act (42 U.S.C. 264), entitled
‘‘Temporary Halt in Residential Evictions To Prevent the Further Spread
of COVID–19’’ (85 Fed. Reg. 55292 (September 4, 2020) is extended through
January 31, 2021, notwithstanding the effective dates specified in such
Order.
Pub. L. No. 116-260, div. N, tit. V, § 502, 134 Stat. 1182, 2079 (2020). In the
legislation, Congress did not otherwise address the eviction moratorium in the first
CDC order, amend the Public Health Service Act, or enact a separate statutory
On January 29, 2021, the CDC issued its second order, extending its first order
from September 2020 through March 31, 2021. Temporary Halt in Residential
Evictions to Prevent the Further Spread of COVID-19, 86 Fed. Reg. 8020 (Feb. 3,
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2021). In its second order, CDC incorporated much of its first order, but updated its
modeling projections and observational data” from States that lifted eviction
interstate moves,” that “mass evictions would likely increase the interstate spread of
conditions since September 4, 2020, id.at 8025, and emerging variants of the virus,
id. at 8021. Also, CDC documented outbreaks of Covid-19 at homeless shelters, id.
at 8023, and made recommendations for shelters and other facilities housing those
Finally, the CDC’s second order observed that eviction filings continued during the
moratorium such that allowing it to expire would result in large numbers of evictions
On March 10, 2021, Congress enacted the American Rescue Plan Act,
providing economic relief in the wake of Covid-19 and taking other measures to curb
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Section 361 of the Public Health Service Act, enacted in 1944, permits the
Secretary of the Department of Health and Human Services to authorize the CDC to
“make and enforce such regulations as in his judgment are necessary to prevent the
countries into the United States or between States. 42 U.S.C. § 264(a). (Although
the statute states that this authority belongs to the Surgeon General, subsequent
reorganizations not relevant here have resulted in the transfer of this responsibility
to the Secretary.) Section 361 goes on to direct the Secretary to make and enforce
42 U.S.C. § 264(a) (emphasis added). Although other provisions of the statute do not
bear directly on the dispute, they impose limits on the Secretary’s power to
apprehend, detain, or release individuals, id. § 264(b) & (c); authorize the Secretary
to issue regulations to apprehend and examine people crossing State lines believed to
be infected, id. § 264(d); and preempt State laws that conflict with federal authority
42 U.S.C. § 264(a), the Secretary in turn charged the CDC with taking measures to
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prevent the spread of disease in language tracking that of the statute. The applicable
regulation provides:
42 C.F.R. § 70.2. Under the regulation, a determination that State actions are
As with the statute, the regulation requires the spread of a communicable disease
across State lines before CDC may act. Finally, the regulation requires “reasonably
necessary” agency actions but omits the last words of the statute, which authorizes
“other measures” beyond the specific list of permissible actions introduced with the
word “including.” Compare 42 U.S.C. § 264(a) with 42 C.F.R. § 70.2. This regulation
provides for criminal penalties that track those set forth in the orders at issue. 42
C.F.R. § 70.18.
that represents “companies that own and manage multi-family housing units.” (ECF
No. 1, ¶ 16, PageID #4.) Apart from the National Association of Home Builders,
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Apartments I & II Owner B, LLC and Toledo Properties Owner B, LLC. (ECF
No. 12-2, PageID #119.) Plaintiff Skyworks, Ltd. manages Clear Sky Realty, Inc.
Village, Toledo Properties, and Clear Sky—had tenants who claimed protection under
the first order. (Id. at PageID #119–20, 131–32 & 138–39.) Two of those tenants—
those living at Toledo Properties’ and Clear Sky’s properties—have since moved out
or abandoned their rental units. (ECF No. 41-1, PageID #512–13; ECF No. 44-1,
PageID #559–60.) There are currently three tenants at Cedarwood’s property who
have invoked the protections of either CDC order. (ECF No. 52, PageID #1850.)
include the New Civil Liberties Alliance, the National Apartment Association, and
the National Association of Residential Property Managers. (ECF No. 20, PageID
#184.)
In the complaint, Plaintiffs claim: (1) the CDC’s orders exceed the agency’s
(Count I); (2) the orders are an unconstitutional exercise of legislative power in
violation of Article I, Section 1 of the Constitution (Count II); (3) the CDC failed to
engage in required notice and comment rulemaking in violation of the APA (Count
III), (4) and that the Order is arbitrary and capricious in violation of the APA (Count
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injunctive relief, and attorneys’ fees and costs. (Id., PageID #19.) Plaintiffs moved
Prevention and various officials from the Trump Administration with responsibility
for enforcing the CDC’s first order. (ECF No. 1, PageID #1.) Under Rule 25(d),
officials in the Biden Administration substitute for those officials. (See ECF No. 45,
PageID #561 n.1.) At this point, Defendants are the CDC; its Director, Rochelle P.
Walensky and its acting Chief of Staff, Sherri P. Berger; the Department of Health
and Human Services and its acting Secretary Norris Cochran; and Monty Wilkinson,
Various amici support the CDC’s eviction moratoria. They include several
organizations: Community Legal Aid Services, Inc. and the National Housing Law
Project (ECF No. 31, PageID #360), as well as the American Academy of Pediatrics,
American Academy of Pediatrics, and Public Health Law Watch (ECF No. 38, PageID
#479). The amici also include multiple individuals: Emily A. Benfer, Matthew
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B. Procedural Posture
injunction, the case was reassigned to the undersigned. (See Order, Dec. 16, 2020.)
Because the Consolidated Appropriations Act of 2021 was pending at the time, the
parties agreed to defer action on the motion for a preliminary injunction. (ECF
No. 40, PageID #507.) After the CDC issued its second order, the parties submitted
(ECF No. 47.) Plaintiffs did the same on February 22, 2021. (ECF No. 48.)
At a subsequent status conference, the Court proposed, and the parties agreed,
Feb. 26, 2021.) During that status conference, the parties also agreed that there are
CDC’s eviction moratorium (id.), which the Court held on March 5, 2021. In addition
to the parties’ submissions, the Court analyzed the briefs of the amici for Plaintiffs
and Defendants and the administrative record (ECF No. 49) as part of its ruling.
JURISDICTION
Although no party directly raises the issue, the Court has an independent
obligation to examine its own jurisdiction. See, e.g., Nikolao v. Lyon, 875 F.3d 310,
315 (6th Cir. 2017) (citations and quotations omitted); Mercurio v. American Express
Centurion Bank, 363 F. Supp. 2d 936, 938 (N.D. Ohio 2005). Federal courts have
original jurisdiction over “all civil actions arising under the Constitution, laws, or
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treaties of the United States.” 28 U.S.C. § 1331. Therefore, the Court has jurisdiction
judicial intervention.” Warth v. Seldin, 422 U.S. 490, 517–18 (1975). “[A]t an
irreducible minimum, Article III requires the party who invokes the court’s authority
to show that he personally has suffered some actual or threatened injury as a result
of the putatively illegal conduct of the defendant” and that “the injury fairly can be
Bender v. Williamsport Area Sch. Dist., 475 U.S. 534, 542 (1986) (cleaned up); see also
To establish injury in fact, a plaintiff must show that it suffered “an invasion
injury “affect[s] the plaintiff in a personal and individual way.” Spokeo, Inc. v.
Robins, 136 S. Ct. 1540, 1548 (2016). An injury must also be concrete, which means
it must actually exist. Id. (citing Black’s Law Dictionary 479 (9th ed. 2009)). A
concrete injury is real and not abstract, but not necessarily tangible. Id. (citations
omitted).
Applying these principles to the claims here, upon examination of the record,
the Court determines that Plaintiffs have standing. The landlord-Plaintiffs, Monarch
(which manages Cedarwood and Toledo Properties) and Skyworks (which manages
Clear Sky), were, are currently being, or will likely and imminently be harmed in an
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Article III sense by the current order’s requirement that they provide housing for
non-paying tenants. All the landlord-Plaintiffs represented that, at one point at least,
they had tenants who asserted they were covered persons under the order and did
not pay their rent. (ECF No. 12-2, PageID #119–20, 131–32, 138–39.) The Clear Sky
tenant moved out without settling rent arrears. (ECF No. 41-1, PageID #512.) Toledo
Properties had a nonpaying tenant voluntarily vacate its property, but Monarch
anticipates more tenants will imminently seek the protections of the order, although
none yet have. (ECF No. 44-1, PageID #560.) The other landlord, Cedarwood (also
managed by Monarch), has a tenant in possession who is a covered person and not
organizational standing, see Havens Realty Corp. v. Coleman, 455 U.S. 363 (1982),
but it does have representational standing because “its members would otherwise
have standing to sue in their own right, the interests at stake are germane to the
organization’s purpose, and neither the claim asserted nor the relief requested
Inc. v. City of Louisa Water & Sewer Comm’n, 389 F.3d 536, 540 (6th Cir. 2004)
(quoting Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. Inc., 528 U.S. 167, 181
(2000)); see also Hunt v. Wash. State Apple Advert. Comm’n, 432 U.S. 333, 343 (1977).
That is, the National Association of Homebuilders has standing to sue if one of its
members can demonstrate: “(1) an injury in fact; (2) a causal connection between the
alleged injury and the defendants’ conduct . . . ; and (3) redressability—that the
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injury will likely be redressed by a favorable decision.” Club v. United States E.P.A.,
Homebuilders has standing (ECF No. 23, n.9, PageID #259), to which the Plaintiffs
replied and also submitted a supplemental declaration. (ECF No. 33, PageID #401
the organization, who had tenants fail to pay rent and seek protection under the
declaration, the evidence before the Court shows that landlords in Ohio who are
from tenants seeking protection under the CDC’s orders. (ECF No. 12-2, PageID
#148–49.) Those tenants have stopped paying rent and would be subject to eviction
in the absence of the order. (Id.) For these reasons, the Court concludes, like other
courts that have considered similar suits, that Plaintiffs have standing. See Tiger
Lily v. United States Dep’t of Hous. & Urban Dev., ___ F. Supp. 3d ___, 2020 WL
7658126, at *5 (W.D. Tenn. Nov. 6, 2020); Brown v. Azar, ___ F. Supp. 3d ___, 2020
ANALYSIS
Judgment Act authorizes a district court to “declare the rights and other legal
relations of any interested party seeking such declaration, whether or not further
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appropriate “if the movant shows that there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
(1) it has suffered an irreparable injury; (2) the remedies available at law, such as
monetary damages, are inadequate to compensate for that injury; (3) considering the
warranted; and (4) a permanent injunction serves the public interest. eBay Inc. v.
MercExchange, L.L.C., 547 U.S. 388, 391 (2006) (citations omitted). Essentially, this
injunction, except that the plaintiff must also show actual success on the merits.
Amoco Prod. Co. v. Village of Gambell, 480 U.S. 531, 546 n.12 (1987). While a court
balances these factors, it must consider each of them, and “even the strongest showing
on the other three factors cannot eliminate the irreparable harm requirement.” D.T.
v. Sumner Cnty. Sch., 942 F.3d 324, 326–27 (6th Cir. 2019) (quotation omitted).
they argue that the order exceeds the statutory authority Congress delegated to the
agency in Section 361 of the Public Health Services Act, 42 U.S.C. § 264. Similarly,
Plaintiffs maintain that CDC acted outside the scope of authority delegated to it in
42 C.F.R. § 70.2. (ECF No. 12, PageID #91–100.) Defendants disagree, but also
maintain that Congress ratified the agency’s action when it extended the moratorium
in the Continuing Appropriations Act of 2021. (ECF No. 47, PageID #573–74.) These
arguments raise two threshold issues, which in the Court’s view are dispositive:
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(1) whether the CDC has the statutory and regulatory authority for a nationwide
moratorium on evictions; and (2) whether Congress ratified the CDC’s order(s).
When construing a statute, the Court determines and gives effect to the intent
Inc., 983 F.3d 246, 253 (6th Cir. 2020) (citations omitted). The Court begins “where
all such inquires must begin: with the text of the statute itself.” United States v. Ron
Pair Enters., Inc., 489 U.S. 235, 241 (1989) (citing Landreth Timber Co. v. Landreth,
471 U.S. 681, 685 (1985)). Where the statute’s language is plain, the inquiry also
ends with the text. Id. Courts “endeavor to ‘read statutes with an eye to their
983 F.3d 858, 863 (6th Cir. 2020) (quoting Bates v. Dura Auto. Sys., Inc., 625 F.3d
283, 285 (6th Cir. 2010)). In doing so, courts ascribe “terms the ordinary meaning
that they carried when the statute was enacted.” Id. (citation and quotation omitted).
When reading a statute, the Court “consider[s] the entire text, in view of its
structure and of the physical and logical relation of its many parts.” Hueso v.
Barnhart, 948 F.3d 324, 333 (6th Cir. 2020) (quoting Antonin Scalia & Bryan A.
Garner, Reading Law: The Interpretation of Legal Texts § 24, at p. 167 (2012)). A
court may not look to isolated words or phrases taken out of context to determine a
statute’s meaning, but instead must account for both the specific text and the broader
scheme. Gundy v. United States, 139 S. Ct. 2116, 2126 (2019) (citing United Sav.
Ass’n of Tex. v. Timbers of Inwood Forest Assocs., Ltd., 484 U. S. 365, 371 (1988);
Utility Air Reg. Grp. v. EPA, 573 U.S. 302, 321 (2014)). “Lastly, before deferring to
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that are contrary to the clear meaning of the statute.’” Black, 983 F.3d at 863 (quoting
Accounting for amendments, Section 361 of the Public Health Service Act
scarcely limits the power of the agency to accomplish this purpose, relying on its
spread” of disease. Id. Standing alone, that first sentence sweeps broadly and
appears to support Defendants’ argument. If that were as far as the statute went,
however, a reading that stopped there would likely raise a serious question whether
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But the statute’s first sentence does not stand alone. Its second sentence
provides additional clarity and direction, both by virtue of following the first sentence
and by expressly tying the first sentence to the power Congress authorized the agency
to exercise. Id. (“For purposes of carrying out and enforcing such regulations . . . .”).
This second sentence then lists illustrative examples of the types of actions the CDC
may take. For example, the statute contemplates the “inspection, fumigation,
Tying these actions to “animals or articles” links the agency’s power to specific,
tangible things on which the agency may act. Even a reading of the statute that links
properties. And the next limitation in the statute reinforces the agency’s targeted
infection to human beings.” Id. With this language, Congress directs the agency to
That takes the Court to the final words of the first subsection of the statute,
“and other measures, as in his judgment may be necessary,” which at bottom drive
the dispute between the parties. Defendants argue that the statute authorizes other
measures beyond those specified. After all, the text uses examples and does not
exhaust the range of permissible actions the agency may take. But to read the words
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“other measures” as Defendants propose would divorce them from their context and
take them in isolation without regard for what came before. This the Court may not
do. See Gundy, 139 S. Ct. at 2126 (citing Davis v. Michigan Dep’t of Treasury, 489
U.S. 803, 809 (1989)). Doing so creates at least three textual problems.
type.
Second, Congress directed the actions set forth in Section 361 to certain
On the face of the statute, the agency must direct other measures to specific targets
to actually infected animals, or at least those likely to be, which also have the
Third, the common meaning of the word “article” does not extend the agency’s
particular object or item.” Article, The American Heritage Dictionary (4th ed. 2000);
see also Article, Oxford English Dictionary (20th ed. 1981) & (supp. 1987) (defining
of object).
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Nothing about the remaining sections of the statue alters this conclusion. The
balance of Section 361 deals with quarantine, 42 U.S.C. § 264(b)–(d), and preemption,
id. § 264(e). While these provisions confirm that CDC has broad authority to act
additional subsections do not supplant the reach of the first or create other grounds
The most natural and logical reading of the statute as a whole does not extend
the CDC’s power as far as Defendants maintain. Such a broad reading of the statute,
and the term “other measures” in particular, would authorize action with few, if any,
implicate serious constitutional concerns, which Plaintiffs did not raise here. See
Terkel v. Centers for Disease Control & Prevention, ___ F. Supp. 3d ____, 2021 WL
742877, at *4–6 (E.D. Tex. Feb. 25, 2021) (declaring that the moratorium exceeds the
scope of federal power the Commerce Clause permits), appeal filed, No. 21-40137 (5th
Cir. 2021). But the text does not authorize such boundless action or depend on the
judgment of the Director of the CDC or other experts for its limits. The eviction
moratorium in the CDC’s orders exceeds the statutory authority Congress gave the
agency.
Where the text of a statute is plain, the Court’s task is at an end. Ron Pair
Enters., 489 U.S. at 241. Because the meaning of the statute is clear, there is no need
to look to the canons of statutory construction. See, e.g., Chickasaw Nation v. United
States, 534 U.S. 84, 94 (2001). Further, because the statute does not authorize the
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agency’s action, the Court need not separately analyze the regulation at 42 C.F.R.
§ 70.2, which the parties agree largely tracks the language of Section 361(a),
42 U.S.C. § 264(a). “[A]n agency literally has no power to act, . . . unless and until
Congress confers power upon it.” Louisiana Pub. Serv. Comm’n v. F.C.C., 476 U.S.
355, 357 (1986). Therefore, the regulation cannot save the statute.
Nonetheless, the Court acknowledges that, in reading the statute not to extend
as far as Defendants contend, two district courts have reached the opposite
7588849, at *5 (W.D. La. Dec. 22, 2020); Brown, ___ F. Supp. 3d at ____, 2020 WL
6364310, at *9. Another court declined to enjoin the eviction moratorium without
interpreting the statute. Tiger Lily, ___ F. Supp. 3d ____, 2020 WL 7658126, at *1.
Differing readings of the statute do not render it ambiguous. See Bank of America
Nat. Trust & Sav. Ass’n v. 203 N. LaSalle St. P’ship, 526 U.S. 434, 461 (1999)
(Thomas, J., concurring) (“A mere disagreement among litigants over the meaning of
a statute does not prove ambiguity; it usually means that one of the litigants is simply
wrong.”); see also Rosmer v. Pfizer, Inc., 263 F.3d 110, 118 (4th Cir. 2001).
Among other disagreements with these decisions, the CDC’s authority does
not, in the Court’s view, depend on whether the examples used in Section 361(a) are
illustrative or exhaustive, as the Brown Court suggests. ___ F. Supp. 3d at ____, 2020
WL 6364310, at *8. Nor do the provisions of subsections (b) through (d) somehow
expand the language of subsection (a) or the agency’s powers relating to “articles”
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there. Id. Neither court considered the meaning of the phrase “animals or articles”
in the statute or how it relates to the power Congress ultimately gave the agency.
The Chambless Enterprises Court appears to ground its reasoning in a healthy dose
of deference to the judgment of federal experts in the face of medical and scientific
political science. But that obvious truism does not empower agencies or their officials
Overall, the Brown and Chambless Enterprises decisions have the feel of
interpretation. Nor is it the proper role of the courts. Although the Court reaches a
different result than the Brown and Chambless Enterprises Courts, the language of
Beyond these cases that considered the eviction moratorium, Defendants rely
604 (W.D. La. 2010), as do the courts in Brown, ___ F. Supp. 3d at ____, 2020 WL
7588849, at *5.
the Food and Drug Administration to ban the sale of baby turtles as a public health
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measure to curb the spread of salmonellosis, especially among children who are
FDA’s judgment, the court read the statute as providing illustrative, not exhaustive,
examples of available public-health measures and upheld the ban, even though the
text of the statute does not specifically provide for one. Id. at 620–21. Additionally,
the court based its ruling on FDA’s narrow tailoring of the ban. It barred sales of
turtles as pets, which more likely involved children, but exempted turtle transactions
for business or educational purposes. Id. at 620 n.20. In reaching this result, the
court reaffirmed an earlier decision in Louisiana v. Mathews, 427 F. Supp. 174, 176
(E.D. La. 1977), which upheld the ban even though it reached healthy turtles, not just
F. Supp. 2d at 618–19.
Here, the CDC moratorium is not tailored in the same way. It allows some
or reasons other than nonpayment of rent. Such evictions have as much chance of
not follow that one district court’s reading of Section 361(a) to authorize a ban on the
sale of animals, which happen to be an uncommon pet and posed a health threat
particularly to children, justifies the CDC’s action here. Such a contention might well
surprise a member of the public who is not a lawyer. In the end, Independent Turtle
Farmers stands for the unremarkable proposition that the text of the statute provides
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examples that are illustrative not exhaustive. Even then, the decision makes clear
that the challenged ban at issue there was one other measure FDA could take that
was reasonably of the type Congress permitted under the statute. Id. at 620. It has
little to say about whether the statute authorizes the qualitatively different agency
action here.
In its supplemental brief, Defendants contend that Congress ratified the CDC’s
moratorium by enacting the Consolidated Appropriations Act of 2021. (ECF No. 47,
PageID #573.) By extending the CDC’s first order, which was set to expire on
December 31, 2020, by thirty days, Congress expressed its view that the agency
necessarily had the authority for the eviction moratorium, or so Defendants maintain.
It is well settled that Congress has the “power to ratify the acts which it might
have authorized[,]” in the first place; when it does so, the ratification amounts to
lawful action “equivalent to an original authority.” United States v. Heinszen & Co.,
206 U.S. 370, 384 (1907) (relating to ratification of a tax). Put another way, “Congress
may, by enactment not otherwise inappropriate, ratify acts which it might have
authorized and give the force of law to official action unauthorized when taken.”
Swayne & Hoyt v. United States, 300 U.S. 297, 301–02 (1937) (cleaned up). When
declare[].” See Heinszen, 206 U.S. at 390 (citing Lincoln v. United States, 202 U.S.
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more than “mere acquiescence” to the action. Hannah v. Larche, 363 U.S. 420, 439
(1960).
Here, Congress in the Appropriations Act extended the date on which the
No. 116-260, div. N, tit. V, § 502, 134 Stat. 1182, 2097 (2020). But Congress did not
speak to the merits of the policy at issue, as it did in the CARES Act. Nor did
Congress amend the organic statute, Section 361 of the Public Health Services Act,
action to the list of permissible agency actions in subsection (a). All Congress did was
change the expiration date of the first order. In context, such a limited action makes
opportunity to determine its own policies for responding to the pandemic. In this
way, the Appropriations Act does not amount to a ratification in any sense in which
Congress has historically ratified prior actions. Accordingly, the Appropriations Act
does not change the Court’s conclusion that the agency’s action exceeds its statutory
authority.
II. Relief
Because Plaintiffs succeed on their claim in Count I that the order exceeds the
agency’s statutory authority, the Court need not reach Plaintiffs’ remaining claims.
The Court turns to the appropriate relief or remedy. Plaintiffs seek both a declaratory
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Plaintiffs lay claim to relief under the Administrative Procedure Act. (ECF
No. 1, ¶¶ 58–77, PageID #13–14.) Section 706 of the APA directs that a reviewing
court “shall hold unlawful and set aside” agency action “in excess of statutory
§ 706(2)(C). In evaluating agency action under the APA, assuming Section 361 leaves
an eviction moratorium to the CDC’s discretion (so-called Chevron “step zero”), the
‘Congress had an intention on the precise question at issue.’” Tennessee Hosp. Ass’n
v. Azar, 908 F.3d 1029, 1037 (6th Cir. 2018) (quoting Chevron, U.S.A., Inc. v. Natural
Res. Def. Council, Inc., 467 U.S. 837, 843 n.9 (1984)). Where, as here, the statutory
text is clear, that is the end of the matter because the Court and the agency “must
give effect to the unambiguously expressed intent of Congress.” Id. (quoting Chevron,
467 U.S. at 842–43). Because the Court determines that the statute is unambiguous
Congress gave it in Section 361, the Court holds that action unlawful and sets it aside,
one form of relief. See 5 U.S.C. § 703. In addition to success on the merits, to obtain
prerequisite for injunctive relief. D.T., 942 F.3d at 326. On this score, the Court
agrees with those that have addressed the issue in other cases and determines that
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money damages can redress Plaintiffs’ injury (though they do not seek them here)
such that an injunction is not appropriate. See Chambless Enterprises, ___ F. Supp.
3d ____, 2020 WL 7588849, at *12–14; Tiger Lily, ___ F. Supp. 3d ____, 2020 WL
Contrary to Plaintiffs’ argument, the Court does not read Section 706 of the APA as
mandating injunctive relief every time an agency exceeds its statutory authority.
§ 703. “[I]n a case of actual controversy within its jurisdiction,” except for certain
circumstances not relevant here, the Court “may declare the rights and other legal
relations of any interested party seeking such declaration, whether or not further
relief is or could be sought.” 28 U.S.C. § 2201(a); see also Abbott Labs. v. Gardner,
that the Centers for Disease Control and Prevention’s orders—Temporary Halt in
55,292 (Sept. 4, 2020) and Temporary Halt in Residential Evictions to Prevent the
Further Spread of COVID-19, 86 Fed. Reg. 8020 (Feb. 3, 2021)—exceed the agency’s
statutory authority provided in Section 361 of the Public Health Service Act,
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CONCLUSION
This case involves the limited question whether Congress has given the
Centers for Disease Control and Prevention the authority to make and enforce a
nationwide moratorium on evictions. This case does not implicate broader policy
constitutes sound public policy. On that issue, the Court expresses no opinion.
Indeed, such a consideration falls outside the task of interpreting the applicable
SO ORDERED.
J. Philip Calabrese
United States District Judge
Northern District of Ohio
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