The CDC filed its Opposition to Florida’s Motion for Preliminary Injunction last night.
The CDC was granted permission to file a lengthy brief, totaling 45 pages, which made it difficult to provide a succinct summary, but I did my best.
General
- Florida didn’t challenge any of the initial CDC orders and suddenly wants the court to strike the current order. By doing nothing for well over a year, Florida can’t now claim irreparable harm.
- Had Florida brought the claim earlier, a preliminary injunction wouldn’t be on the table, since there would have been plenty of time to adjudicate the issue before summer cruising season.
- We are still in a once-in-a-century pandemic that has killed 500K+ Americans and 3 million people.
- Several deadly outbreaks were clustered on cruise ships, like the Diamond Princess. These outbreaks take vast expenditures of government resources.
- Cruise ships are uniquely suited to spread COVID-19.
- The CDC’s no-sail order was replaced with the Conditional Sailing Order (“CSO”), which provides a pathway to re-open. As of [the day the opposition was field], the CDC issued new guidance for test sailings.
- The CDC is working with the cruise lines – and they haven’t joined Florida’s lawsuit.
Florida lacks standing:
- The CSO regulates cruise lines, not states. The CSO doesn’t require Florida to do anything.
- Lower general tax revenue is a generalized grievance and is speculative. There is no direct injury to Florida. Lower revenue can’t be fairly traced to the CDC order, because it can be affected by independent decisions of third parties and the course of the virus.
- It now appears summer cruise season can occur, further weakening Florida’s damage claim.
- Florida doesn’t know if there will be a ship-born outbreak that ends up costing the state a lot of money, weakening its potential damage claim.
- Florida can’t represent its citizens interests when challenging a federal regulation in most situations, as that right sits with the federal government.
- Florida lacks statutory standing under federal law.
Florida can’t show it is likely to prevail on the merits.
- The CDC acted within its authority and must be given deference during a pandemic.
- 95% of cruise ships have performed the required mass screening testing of all crew, and 80% have complied with Phase 1 of the CSO.
- The CDC now allows bypassing simulated voyages with 95% of passengers and 98% of cruise vaccinated.
- On May 5, 2021, the CDC released the guidance for simulated voyages. Cruise ship operators now have all the necessary instructions they need to conduct simulated voyages.
- Granting the injunction wouldn’t maintain the status quo, it would upend it, and the purpose of an injunction is to maintain the status quo until the matter can be adjudicated.
There is no irreparable harm to Florida.
- Financial damages are usually not sufficient, and Florida hasn’t made a claim that it can’t operate without the tax revenue.
- Florida can tax more to make up the revenue, even if it can’t recover it from the CDC.
- The injuries are too speculative.
The CDC did not exceed its authority.
- The Secretary has very broad authority to regulate the transmission of disease, and the Secretary has delegated that authority to the CDC.
- Examples given by Congress are illustrative and not exhaustive.
- The CDC is expressly granted authority to regulate vessels, for example, it may detain a carrier that is believes may introduce disease into the country. And when it believes state measures are insufficient to prevent the spread of disease from one state to another, it may take reasonable measures to prevent the spread.
- The CSO requirements may seem extensive, but they are less burdensome than what the CDC can require in other situations – such as the detention or destruction of property.
- The court shout not pay attention to the many cases recently holding the CDC exceeded its authority with its eviction moratorium, because those courts were wrong, those courts weren’t looking at the CDC’s authority to regulate vessels, and some cases held the CDC was infringing on an area normally regulated by the states, which doesn’t apply to cruise ships.
The CSO is not arbitrary and capricious.
- The test is whether the CDC acted with “reasoned decisionmaking,” not whether there are better alternatives.
- Courts should defer to health officials in the areas of medical and scientific uncertainty.
- The CSO findings are based on extensive experience, specific data, and consideration of public and industry input.
- A court can’t now account for vaccines when evaluating the CSO, because it is required to only look at the information available to the agency at the time the rule was made.
- Even if people can fly and cruise internationally, the CDC recommends they don’t, and whatever number of people do it, it will be less than those who would cruise form US ports.
- There is good reason to treat cruise ships differently – enclosed spaces where social distancing is challenging, crew and passengers live onboard for prolonged periods. Data shows transmission is different than a hotel or airplane.
Notice and comment procedures were not required.
- This was an “order” not a “rule.” Rules are used in emergencies, are not a final dispositions, and do not require notice and comment.
- And even if it is considered a rule, the agency can bypass notice and comment for good cause when it is impracticable, unnecessary, or contrary to public interest. This is important when delay would cause harm.
- Even if the CDC should have given notice and received comments, there was no harm to Florida, because the CDC essentially did that anyway by informal means.
My initial impressions:
I believe the CDC purposely released the test-cruising guidance on the same day it filed its opposition. It was a good move that made it very difficult for Florida to now argue that the summer season will pass before the CDC provides a path forward. The standing argument also appears strong, but I will wait to see what Florida’s response to it is.
I think the eviction moratoriums were completely different than the CDC regulating cruise ships. It wasn’t particularly bold for courts to strike them down, whereas a decision here would be much more legally consequential and bold.
I have little doubt that the court will take the easiest path, which is to deny the preliminary injunction and let the case sit while the CDC works with the cruise lines to resume sailings. Once cruising resumes sailing, the case is likely to be resolved, withdrawn, or dismissed as moot.
But, I think we have already seen that the case played a role in pushing the CDC to act more quickly than it has in the previous year. As long as the case is pending, it will continue to put pressure on the CDC. Government agencies want to avoid legal rulings that can limit their power in the future.
Florida has until May 19 to submit its reply brief and then the judge can make a ruling on the motion.
P.S. The Governor's ban on businesses requiring vaccinations was referenced in a footnote, stating, "it is unclear whether the Governor’s order will delay cruise ships from resuming operations in Florida."