IV. REVIEW OF
AGENCY DECISIONS
1. Agricultural Marketing Service
(“AMS”)
2. Bonneville Power Administration (“BPA”)
5. Environmental Protection Agency (“EPA”)
6. Federal Aviation
Administration (“FAA”)
7. Federal Communications Commission (“FCC”)
8. Food and Drug Administration
(“FDA”)
9. Federal Energy Regulatory Commission (“FERC”)
10. Federal Labor Relations Authority (“FLRA”)
11. Federal Railroad Administration (“FRA”)
12. Federal Mine Safety and Health Review Commission
13. Federal Trade Commission (“FTC”)
14. Federal Transit Administration
15. Immigration and Naturalization Service (“INS”)
16. Food Safety and Inspection Service (“FSIS”)
17. Interior Board of Land Appeals (“IBLA”)
18. Labor Benefits Review Board
19. National Labor Relations Board
20. National Transportation Safety Board (“NTSB”)
21. Occupational Safety and Health Review Commission (“OSHRC”)
22. Railroad Retirement Board (“RRB”)
24. Securities Exchange Commission
25. Social Security Administration
The Administrative Procedure
Act (“APA”) “sets forth the procedures by which federal agencies are
accountable to the public and their actions subject to review by the courts”
and “requires agencies to engage in ‘reasoned decisionmaking[.]’” Dep’t of Homeland Sec. v. Regents of the
Univ. of California, 140 S. Ct. 1891, 1905 (2020) (citations omitted); see
also Transportation Div. of the Int’l Ass’n of Sheet Metal, Air, Rail, &
Transportation Workers v. Fed. R.R. Admin., 988 F.3d 1170, 1178 (9th Cir.
2021).
The APA “directs that agency
actions be ‘set aside’ if they are ‘arbitrary’ or ‘capricious.’ ” … . “Under
this narrow standard of review, … a court is not to substitute its judgment for
that of the agency, but instead to assess only whether the decision was based
on a consideration of the relevant factors and whether there has been a clear
error of judgment.” … . The [Supreme] Court explained that “[i]t is a
foundational principle of administrative law” that judicial review of agency
action is limited to the grounds that the agency invoked when it took the
action.”
Transportation Div.,
988 F.3d at 1178 (quoting Regents of the Univ. of California, 140 S. Ct.
at 1905–07).[1]
Pursuant to the APA,
agency decisions may be set aside only if “arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A); Transportation
Div., 988 F.3d at 1178; Nat’l Mining
Ass’n v. Zinke, 877 F.3d 845, 866 (9th Cir. 2017); Wildwest Inst. v. Kurth, 855 F.3d 995, 1002 (9th Cir. 2017); Gardner v. U.S. Bureau of Land Mgmt.,
638 F.3d 1217, 1224 (9th Cir. 2011); Latino
Issues Forum v. EPA, 558 F.3d 936, 941 (9th Cir. 2009); Public Util.
Dist. No. 1, 371 F.3d at 706. The
arbitrary and capricious standard is appropriate for resolutions of factual
disputes implicating substantial agency expertise. See Marsh v. Oregon Natural Res. Council,
490 U.S. 360, 376 (1989); Safari Aviation Inc. v. Garvey, 300 F.3d 1144,
1150 (9th Cir. 2002); Ninilchik Traditional Council v. United States,
227 F.3d 1186, 1194 (9th Cir. 2000).
The APA’s
arbitrary-and-capricious standard requires that agency action be reasonable and
reasonably explained. Fed. Commc’ns
Comm’n v. Prometheus Radio Project, 141 S. Ct. 1150, 1158 (2021). The agency must articulate a rational
connection between the facts found and the conclusions made. See
Transportation Div., 988 F.3d at 1182 (“In reviewing petitioners’ claim
that the FRA failed to comply with the APA, [the court] look[s] to “whether the
[agency] examined the relevant data and articulated a satisfactory explanation
for [its] decision, including a rational connection between the facts found and
the choice made.”); Wildwest Inst.,
855 F.3d at 1002; Ctr. for Biological
Diversity v. Bureau of Land Mgmt., 833 F.3d 1136, 1150 (9th Cir. 2016)
(concluding that BLM “considered the relevant factors and articulated a rational
connection between the facts found and the choices made.”); Latino Issues Forum, 558 F.3d at 941; Friends of Yosemite Valley, 520 F.3d at
1032; Envtl. Def. Ctr., Inc. v. EPA,
344 F.3d 832, 858 n.36 (9th Cir. 2003).
The reviewing court
must determine whether the decision was based on a consideration of the
relevant factors and whether there has been a clear error of judgment. See Dep’t of Homeland Sec.,
140 S. Ct. at 1905; Marsh, 490 U.S. at 378; Japanese Vill., LLC v. Fed.
Transit Admin., 843 F.3d 445, 453 (9th Cir. 2016); Ocean Advocates, 402 F.3d
at 859; Forest Guardians v. U.S.
Forest Serv., 329 F.3d 1089, 1097 (9th Cir. 2003); Envtl. Def. Ctr., 344
F.3d at 858 n.36.
The inquiry, though
narrow, must be searching and careful. See
Marsh, 490 U.S. at 378; Japanese Vill., LLC v. Fed.
Transit Admin., 843 F.3d 445, 453 (9th Cir. 2016); Ocean Advocates, 402 F.3d
at 858–59; Brower v. Evans, 257 F.3d
1058, 1065 (9th Cir. 2001);
Ninilchik Traditional
Council, 227 F.3d at 1194.
An agency action is arbitrary and capricious “only if the agency relied on factors Congress did not intend it to consider, entirely failed to consider an important aspect of the problem, or offered an explanation that runs counter to the evidence before the agency or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.”
Defs. of Wildlife v. Zinke, 856 F.3d 1248, 1257 (9th Cir. 2017) (quoting Conservation Cong. v. U.S. Forest Serv.,
720 F.3d 1048, 1054 (9th Cir. 2013)) (Fish and Wildlife Service
and Bureau of Land Management). See
also Nat’l Ass’n of Home Builders v.
Defs. of Wildlife,
551 U.S. 644, 658 (2007);
Cachil Dehe Band of Wintun
Indians of Colusa Indian Cmty. v. Zinke, 889 F.3d 584, 602 (9th Cir. 2018) (Bureau of Indian Affairs);
Friends of Santa Clara
River v. United States Army Corps of Engineers, 887 F.3d 906, 921 (9th Cir.
2018) (United States
Army Corps of Engineers); Native
Ecosystems Council v. Marten, 883 F.3d 783, 789 (9th Cir. 2018) (United States Forest
Service); Envtl. Def. Ctr., 344 F.3d at
858 n.36; Brower, 257 F.3d at 1065.
An agency’s decision
can be upheld only on the basis of the reasoning in that decision. See Transportation Div., 988 F.3d at 1178
(“The [Supreme] Court explained that ‘[i]t is a foundational principle of
administrative law’ that judicial review of agency action is limited to the
grounds that the agency invoked when it took the action.” (quoting Regents
of the Univ. of California, 140 S. Ct. at 1905–07)); California Energy Comm’n v.
Dep’t of Energy, 585 F.3d 1143,
1150 (9th Cir. 2009); Snoqualmie Indian Tribe v.
F.E.R.C.,
545 F.3d 1207, 1212 (9th Cir. 2008); Anaheim Mem’l Hosp. v.
Shalala,
130 F.3d 845, 849 (9th Cir. 1997).
“The APA’s standard
of review is highly deferential, presuming the agency action to be valid and
affirming the agency action if a reasonable basis exists for its
decision.” California Pac. Bank v.
Fed. Deposit Ins. Corp., 885 F.3d 560, 570 (9th Cir. 2018) (internal
quotation marks and citation omitted).
“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.” Prometheus Radio Project, 141 S. Ct.
at 1158.
The
constitutionality of an agency’s regulation or statute is reviewed de
novo. See United States v. Kelly, 874 F.3d 1037,
1046 (9th Cir. 2017);
Gonzalez v. Metropolitan
Transp. Auth., 174 F.3d 1016, 1018 (9th Cir. 1999). For example, the court reviews de novo
whether an agency’s regulations are unconstitutionally vague. See Regency Air, LLC v. Dickson, 3
F.4th 1157, 1162 (9th Cir. 2021); Cal. Pac. Bank v. Fed. Deposit Ins. Corp.,
885 F.3d 560, 569 (9th Cir. 2018). A
court may refuse to defer to an agency’s interpretation of a statute that
raises serious constitutional concerns. See
Diouf v. Napolitano, 634 F.3d 1081, 1090 (9th Cir. 2011) (explaining court will not defer to agency interpretation if it raises
“grave constitutional doubts”); Ma v. Ashcroft, 257 F.3d
1095,1105 n.15 (9th Cir. 2001) (noting Chevron
deference is not owed where a substantial constitutional question is raised by
an agency’s interpretation of a statute it is authorized to construe); Williams v. Babbitt, 115
F.3d 657, 661–62 (9th Cir. 1997).
Whether an agency’s
procedures comport with due process requirements presents a question of law
reviewed de novo. See Ramirez-Alejandre v. Ashcroft, 319 F.3d 365,
377 (9th Cir. 2003)
(en banc) (noting no deference is owed to agency); Gilbert v. Nat’l Transp.
Safety Bd., 80 F.3d 364, 367 (9th Cir. 1996) (FAA); cf. Adkins v. Trans-Alaska Pipeline
Liability Fund,
101 F.3d 86, 89 (9th Cir. 1996) (noting that absent
constitutional constraints or extremely compelling circumstances, courts should
usually defer to agency’s fashioning of hearing procedures). The court also reviews de novo whether an
agency’s complaint violates due process.
See Regency Air, LLC, 3 F.4th at 1161–62. See also California Pac. Bank v. Fed.
Deposit Ins. Corp., 885 F.3d 560, 572–73, 581 (9th Cir. 2018) (holding no
due process violation where FDIC did not exhibit unconstitutional bias in its
investigation against the bank).
“[A]n agency’s
interpretation of its own regulation is entitled to deference when, among other
things, the regulation is ‘genuinely ambiguous.’” Goffney v. Becerra, 995 F.3d 737,
741–42 (9th Cir. 2021) (quoting Kisor v. Wilkie, 139 S. Ct. 2400, 2415
(2019)), cert. denied, 142 S. Ct. 589 (2021). As explained by the Supreme Court, deference
has often been given “to agencies’ reasonable readings of genuinely ambiguous
regulations.” Kisor, 139 S. Ct.
at 2408. That practice is called “Auer
deference, or sometimes Seminole Rock deference, after two cases in
which [the Court] employed it. Id. (citing
Auer v. Robbins, 519 U.S. 452 (1997); Bowles v. Seminole Rock &
Sand Co., 325 U.S. 410 (1945)). “Auer
deference retains an important role in construing agency regulations[,]” but is
limited in scope. Kisor, 139 S.
Ct. at 2408 (explaining that whether to apply Auer deference depends on
a range of considerations, which the Supreme Court went on to compile and
further develop in the opinion).
When faced with an agency’s interpretation of its own regulation, [the court] must first determine whether the regulation is “genuinely ambiguous.” [Kisor v. Wilkie, 139 S. Ct. 2400, 2414 (2019)]. To determine if a regulation’s text is genuinely ambiguous, [the court] must “resort[ ] to all the standard tools of interpretation,” including analysis of the regulation’s “text, structure, history, and purpose.” Id. at 2414–15. If the regulation’s text is unambiguous, [the court] give[s] no deference to the agency’s interpretation: “[t]he regulation then just means what it means.” [Id. at 2415]. But if the regulation is ambiguous, [the court] will defer to the agency’s interpretation so long as that interpretation is “reasonable,” is based on the agency’s “substantive expertise,” “reflect[s] [the agency’s] fair and considered judgment,” and represents “the agency’s authoritative or official position.” Id. at 2415–17 (internal quotation marks omitted).
Attias v. Crandall, 968 F.3d 931, 937 (9th Cir. 2020). See also Landis v. Washington State
Major League Baseball Stadium Pub. Facilities Dist., 11 F.4th 1101,
1105 (9th Cir. 2021) (discussing Kisor); Nat’l Parks Conservation
Ass’n v. FERC, 6 F.4th 1044, 1050–51 (9th Cir. 2021) (“Under Kisor,
deference to an agency’s interpretation of its own regulation is warranted as
long the regulation is genuinely ambiguous, the agency’s interpretation is
reasonable, the interpretation is the agency’s authoritative or official
position, the interpretation in some way implicates the agency’s substantive
expertise, and the agency’s reading of its rule reflects the agency’s fair and
considered judgment.”); Sec’y of Labor, U.S. Dep’t of Labor v. Seward Ship’s
Drydock, Inc., 937 F.3d 1301, 1307 (9th Cir. 2019) (discussing Kisor).
Interpretive
regulations are entitled to less deference than legislative regulations. See Cmty. Hosp. of Monterey
Peninsula v. Thompson, 323 F.3d 782, 791 (9th Cir. 2003); Lynch v. Dawson, 820 F.2d
1014, 1020 (9th Cir. 1987)
(noting “various degrees of deference” owed to interpretative rules). Whether an agency regulation is
interpretative or legislative is a question of law reviewed de novo. See
Erringer v. Thompson,
371 F.3d 625, 629 (9th Cir. 2004); Hemp Indus. Ass’n v. Drug
Enforcement Admin., 333 F.3d 1082, 1086 (9th Cir. 2003); Chief Probation Officers v.
Shalala, 118 F.3d 1327, 1330 (9th Cir. 1997).
“When … Congress has
authorized the agency to determine and impose sanctions, the agency’s sanction
determinations are ‘peculiarly a matter for administrative competence.’ … Thus, a reviewing court cannot overturn the
determination unless ‘unwarranted in law or without justification in fact.’” Regency Air, LLC v. Dickson, 3 F.4th
1157, 1161 (9th Cir. 2021) (quoting Butz v. Glover Livestock Comm’n Co.,
411 U.S. 182, 185 (1973) and Balice v. U.S. Dep’t of Agric., 203 F.3d
684, 689 (9th Cir. 2000)) (reviewing the Administrator’s sanction determination
under the APA’s deferential arbitrary or capricious standard).
Imposition of
sanctions by an agency are reviewed for an abuse of discretion. See
Regency Air, LLC, 3 F.4th at 1165
(holding FAA acted within its
discretion and established policy in seeking and imposing sanctions); World Trade Fin. Corp. v. U.S. S.E.C., 739 F.3d 1243, 1247 (9th
Cir. 2014); Saberi v. Commodity Futures
Trading Comm’n, 488 F.3d 1207,
1215 (9th Cir. 2007); Ponce v. SEC, 345 F.3d 722,
728–29 (9th Cir. 2003);
Vernazza v. SEC, 327
F.3d 851, 858 (9th Cir. 2003) (noting limited scope of
review), amended by 335
F.3d 1096 (9th Cir. 2003). A penalty imposed should not be overturned
unless it is unwarranted in law or unjustified in fact. See World Trade Fin. Corp., 739 F.3d at
1247; Saberi, 488 F.3d at 1215.
An agency’s
interpretation or application of a statute is a question of law reviewed de
novo. See Thomas v. CalPortland Co.,
993 F.3d 1204, 1208 (9th Cir. 2021); United States v. Kelly, 874
F.3d 1037, 1046 (9th Cir. 2017); Snoqualmie Indian Tribe v.
FERC, 545 F.3d 1207, 1212 (9th
Cir. 2008); Schneider v. Chertoff, 450 F.3d 944,
952 (9th Cir. 2006);
Vernazza v. SEC, 327
F.3d 851, 858 (9th Cir.),
amended by 335 F.3d
1096 (9th Cir. 2003). An agency’s interpretation of its statutory
mandate is also reviewed de novo. See
Bear Lake Watch, Inc. v. FERC, 324 F.3d 1071,
1073 (9th Cir. 2003);
American Rivers v. FERC,
201 F.3d 1186, 1194 (9th Cir. 2000). An “agency’s interpretation of a statute outside
its administration and expertise …” is reviewed de novo. Nat’l Labor Relations Bd. v. Int’l Ass’n
of Bridge, Structural, Ornamental, & Reinforcing Iron Workers, Local 229,
AFL-CIO, 941 F.3d 902, 904 (9th Cir. 2019).
In reviewing an
agency’s interpretation of a statute, the court applies the standard
articulated by the Supreme Court in Chevron, U.S.A., Inc. v. Natural
Resources Defense Council, Inc., 467 U.S. 837 (1984). “Under Chevron step one, [the court]
ask[s] whether Congress has directly spoken to the precise question at issue.
… At that point, “[i]f the intent of
Congress is clear, that is the end of the matter; … [the court] must give
effect to the unambiguously expressed intent of Congress.” Safer
Chemicals, Healthy Families v. U.S. Envtl. Prot. Agency, 943 F.3d 397, 422
(9th Cir. 2019) (internal quotation marks and citations omitted).[2]
[I]f the statute is silent or ambiguous with respect to the specific issue, [the court] must ask at Chevron step two whether the regulations promulgated by the agency are based on a permissible construction of the statute. … If they are, [the court] must defer to the agency. … [The court] need not defer to agency regulations, however, if they construe a statute in a way that is contrary to congressional intent or that frustrates congressional policy.”
Safer Chemicals, Healthy Families, 943 F.3d at 422 (internal quotation marks and citations omitted).[3] See also Chevron, 467 U.S. at 843
(Review is limited to whether the agency’s conclusion is based on a permissible
construction of the statute.); Yazzie v. U.S. Envtl. Prot. Agency, 851
F.3d 960, 968 (9th Cir. 2017) (“Under the second step, if the statute is silent
or ambiguous with respect to the specific issue, the question for the court is
whether the agency’s answer is based on a permissible construction of the
statute.” (internal quotation marks and citation omitted)); Snoqualmie Indian Tribe, 545 F.3d at
1213; Espejo v. INS, 311 F.3d 976, 978 (9th Cir. 2002); McLean v.
Crabtree, 173 F.3d 1176, 1181 (9th Cir. 1999).
The reviewing court
fully defers “to an agency’s interpretation of a statute under Chevron,
… , where Congress has delegated authority to the agency generally to make
rules carrying the force of law,” and the agency interpretation claiming
deference was promulgated in the exercise of that authority.” Larson v. Saul, 967 F.3d 914, 917 (9th
Cir. 2020), cert. denied sub nom. Larson v. Kijakazi, No. 20-854, 2022
WL 199379 (U.S. Jan. 24, 2022). [4] “[W]hen an agency is authorized by Congress
to issue regulations and promulgates a regulation interpreting a statute it
enforces, the interpretation receives deference if the statute is ambiguous and
if the agency’s interpretation is reasonable.
This principle is implemented by the two-step analysis set forth in Chevron.” Encino Motorcars, LLC v. Navarro, 579
U.S. 211, 220 (2016); see also Pac. Choice Seafood Co. v. Ross, 976 F.3d
932, 940 (9th Cir. 2020), cert. denied sub nom. Pac. Choice Seafood Co. v.
Raimondo, 141 S. Ct. 2518 (2021).
“When full-blown Chevron
deference is not due—either because Congress has not delegated rulemaking
authority to the agency or the rule in question does not carry the force of law—courts
still owe some deference to reasonable agency construction of statutes under Skidmore
v. Swift & Co., [323 U.S. 134 (1944)].”
Larson, 967 F.3d at 924 (internal quotation marks omitted). “Agencies often make interpretive choices in
applying statutes; those choices are due deference when they are ‘well-reasoned
views’ that reflect ‘a body of experience and informed judgment to which courts
and litigants may properly resort for guidance.’” Larson, 967 F.3d at 924–25 (quoting United
States v. Mead Corp., 533 U.S. 218, 226–27 (2001) (quoting Skidmore,
323 at 139–40)).
No deference is
given to an agency’s interpretation of a statute that it does not administer or
is outside of its expertise. See Medina-Lara v. Holder, 771 F.3d
1106, 1117 (9th Cir. 2014); Trung Thanh Hoang v. Holder, 641 F.3d 1157, 1163–64 (9th Cir. 2011); Mandujano-Real
v. Mukasey, 526 F.3d 585, 589 (9th Cir. 2008). Moreover, “[r]adically inconsistent
interpretations of a statute by an agency, relied upon in good faith by the
public, do not command the usual measure of deference to agency action.” Pfaff v. United States Dep’t of Housing
& Urban Dev., 88 F.3d 739, 748 (9th Cir. 1996). Thus, “[a]n agency interpretation of a
relevant provision which conflicts with the agency’s earlier interpretation is
‘entitled to considerably less deference’ than a consistently held agency
view.” Young v. Reno, 114 F.3d 879, 883 (9th Cir. 1997) (quoting
INS v. Cardozo-Fonseca, 480 U.S. 421, 446 n.30 (1987)); cf. Queen
of Angels/Hollywood Presbyterian Med. Ctr. v. Shalala, 65 F.3d 1472, 1480
(9th Cir. 1995) (noting an agency “is not disqualified from changing its
mind”). Similarly, no deference is owed
when an agency has not formulated an official interpretation, but is merely
advancing a litigation position. See
Kisor v. Wilkie, 139 S. Ct. 2400, 2417 (2019) (noting a court should
decline to defer to a merely convenient litigating position); United States
v. Able Time, Inc., 545 F.3d 824,
836 (9th Cir. 2008); United States v. Trident Seafoods Corp., 60
F.3d 556, 559 (9th Cir. 1995).[5] “[J]udicial deference is also not necessarily
warranted where courts have experience in the area and are fully competent to
decide the issue.” Monex Int’l, Ltd.
v. Commodity Futures Trading Comm’n, 83 F.3d 1130, 1133 (9th Cir. 1996).
A state agency’s interpretation of a federal statute is not entitled to
deference. See Orthopaedic Hosp. v. Belshe, 103 F.3d 1491,
1495 (9th Cir. 1997)
(review is de novo); cf. JG v. Douglas County Sch. Dist., 552 F.3d 786,
798 n.8 (9th Cir. 2008)
(explaining that although a state agency’s interpretation of federal law is not
entitled to deference, “the Secretary’s approval of that agency’s
interpretation is due some deference because it shows a federal agency’s
interpretation of the federal statute that it is charged to administer.”).
On judicial review,
an agency’s factual findings are reviewed under the substantial evidence
standard. See, e.g., Biestek
v. Berryhill, 139 S. Ct. 1148, 1153 (2019) (Social Security
Administration); Kappos v.
Hyatt, 566 U.S. 431, 132 S. Ct. 1690, 1694 (2012) (Patent and Trademark Office); East Bay Auto. Council v. NLRB, 483 F.3d 628,
633 (9th Cir. 2007) (NLRB); Alaska Dep’t of Health &
Soc. Servs. v. Ctrs. for Medicare and Medicaid Servs., 424 F.3d 931, 937
(9th Cir. 2005) (Centers for
Medicare and Medicaid Services).
The phrase “substantial evidence” is a “term of art” used throughout administrative law to describe how courts are to review agency factfinding. … . Under the substantial-evidence standard, a court looks to an existing administrative record and asks whether it contains “sufficien[t] evidence” to support the agency’s factual determinations. … . And whatever the meaning of “substantial” in other contexts, the threshold for such evidentiary sufficiency is not high. Substantial evidence, th[e Supreme] Court has said, is “more than a mere scintilla.” … It means—and means only—“such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.”).
Biestek v. Berryhill, 139 S. Ct. 1148, 1154 (2019) (internal citations omitted). See
also Ford v. Saul, 950 F.3d 1141,
1154 (9th Cir. 2020);
California Pac. Bank v.
Fed. Deposit Ins. Corp., 885 F.3d 560, 570 (9th Cir. 2018); NLRB v. Int’l Bhd. of Elec.
Workers, Local 48, 345 F.3d 1049, 1054 (9th Cir. 2003); De la Fuente II v. FDIC,
332 F.3d 1208, 1220 (9th Cir. 2003). The standard is “extremely deferential” and a
reviewing court must uphold the agency’s findings “unless the evidence
presented would compel a reasonable factfinder to reach a contrary
result.” See Monjaraz-Munoz v. INS, 327 F.3d 892,
895 (9th Cir.), amended
by 339 F.3d 1012 (9th
Cir. 2003) (internal
quotation marks and citation omitted); see also Cal. Pacific Bank, 885 F.3d at 570 (explaining review is
highly deferential, presuming the agency action to be valid, and affirming if a
reasonable basis exists for the decision).
If the evidence is susceptible to more than one rational interpretation,
the court may not substitute its judgment for that of the agency. See Snoqualmie Indian Tribe v. FERC, 545 F.3d 1207, 1212 (9th Cir. 2008); Bear Lake Watch,
Inc. v. FERC,
324 F.3d 1071, 1076 (9th Cir. 2003); McCartey v. Massanari,
298 F.3d 1072, 1075 (9th Cir. 2002).
The substantial
evidence standard requires the appellate court to review the administrative
record as a whole, weighing both the evidence that supports the agency’s
determination as well as the evidence that detracts from it. See Cal. Pacific Bank, 885 F.3d at 570; Rounds v. Comm’r Soc. Sec.
Admin., 807 F.3d 996, 1002 (9th Cir. 2015); De la Fuente, 332 F.3d at
1220 (reviewing the
record as a whole); Mayes
v. Massanari, 276 F.3d 453, 458–59 (9th Cir. 2001).
A district court’s
decision to exclude extra-record evidence when reviewing an agency’s decision
is reviewed for an abuse of discretion. See
Tri-Valley CAREs v. U.S.
Dep’t of Energy, 671 F.3d 1113, 1124 (9th Cir. 2012); Northwest Envtl.
Advocates v. Nat’l Marine Fisheries Serv., 460 F.3d 1125, 1133 (9th Cir. 2006); Partridge v. Reich, 141 F.3d 920,
923 (9th Cir. 1998);
Southwest Ctr. for
Biological Diversity v. United States Forest Serv., 100 F.3d 1443, 1447
(9th Cir. 1996); see
also Bear Lake Watch, 324 F.3d at 1077
n.8 (declining to
review extra-record evidence).
Note that when an
agency and a hearings officer disagree, the court reviews the decision of the
agency, not the hearings officer. See
Maka v. INS, 904 F.2d 1351,
1355 (9th Cir. 1990),
amended by 932 F.2d
1352 (9th Cir. 1991);
NLRB v. Int’l Bhd. of
Elec. Workers, Local 77, 895 F.2d 1570, 1573 (9th Cir. 1990). The standard of review is not modified when
such a disagreement occurs. See Maka, 904 F.2d at 1355; Int’l Bhd., 895 F.2d at
1573. When the agency rejects the hearings
officer’s credibility findings, however, it must state its reasons and those
reasons must be based on substantial evidence.
See Maka, 904 F.2d at 1355; Howard v. Heckler, 782
F.2d 1484, 1487 (9th Cir. 1986).
This court defers to
credibility determinations made by an agency.
See Delta Sandblasting Co., Inc. v. Nat’l Labor Relations Bd.,
969 F.3d 957, 963 (9th Cir. 2020); Manes v. Sessions, 875 F.3d 1261, 1263 (9th
Cir. 2017); Underwriters Lab., Inc. v. NLRB,
147 F.3d 1048, 1051 (9th Cir. 1998). Such credibility determinations must be
upheld unless they are “inherently or patently unreasonable.” United Nurses Associations of
California v. Nat’l Labor Relations Bd., 871 F.3d 767, 777 (9th Cir. 2017) (quoting Retlaw Broad. Co. v. NLRB,
53 F.3d 1002, 1005 (9th Cir. 1995)); see also Healthcare
Employees Union, Local 399 v. NLRB,
463 F.3d 909, 914 n.8 (9th Cir. 2006). Although deference is given, an agency must
give specific, cogent reasons for an adverse credibility determination. See Iman v. Barr, 972 F.3d 1058, 1064
(9th Cir. 2020); Manes,
875 F.3d at 1263; Reddick v. Chater, 157
F.3d 715, 722 (9th Cir. 1998).
“The relevant grant of
authority in the AMA only authorizes the AMS ‘[t]o develop and improve
standards of quality, condition, quantity, grade, and packaging, and recommend
and demonstrate such standards in order to encourage uniformity and consistency
in commercial practices.’” Compassion
Over Killing v. U.S. Food & Drug Admin., 849 F.3d 849, 854–55 (9th Cir.
2017) (quoting 7 U.S.C. § 1622(c)).
The court “reviews challenges to final agency action decided on summary
judgment de novo and pursuant to Section 706 of the Administrative Procedure
Act (“APA”). … The APA requires the Court to ‘hold unlawful and set aside
agency action, findings, and conclusions found to be ... arbitrary, capricious,
an abuse of discretion, or otherwise not in accordance with law.’” Compassion Over Killing, 849 F.3d at
854 (quoting 5 U.S.C. § 706(2)).
“When an agency refuses to exercise its discretion to promulgate
proposed regulations, the Court’s review “is ‘extremely limited’ and ‘highly
deferential.’” Compassion Over
Killing, 849 F.3d at 854 (concluding “that the AMS … did not act
arbitrarily or capriciously in denying Plaintiffs’ rulemaking petition because
the agency correctly concluded that it lacks the authority to promulgate
mandatory labeling requirements for shell eggs).
“The Bonneville Power Administration (“BPA”) is an agency within the Department of
Energy that markets the energy output of federal power projects in the Pacific
Northwest.” Indus. Customers of Nw. Utilities v.
Bonneville Power Admin., 767 F.3d 912, 915 (9th Cir. 2014). BPA’s decisions are reviewed pursuant to the
Pacific Northwest Electric Power Planning and Conservation Act of 1980. See Public Power Council, Inc. v
Bonneville Power Admin.,
442 F.3d 1204, 1209–10 (9th Cir. 2006); Puget Sound Energy, Inc. v.
United States, 310 F.3d 613, 617 (9th Cir. 2002). Review is under the Administrative Procedures
Act. See Public Power Council, 442 F.3d at
1209–10; Vulcan Power Co. v.
Bonneville Power Admin., 89 F.3d 549, 550 (9th Cir. 1996) (per curiam). Thus, the agency’s final action may be set
aside only if it is arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with the law. See Pacific Northwest Generating
Co-op. v. Dep’t of Energy, 596 F.3d 1065, 1072 (9th Cir. 2010); Public Power
Council,
442 F.3d at 1209; Confederated Tribes of the
Umatilla Indian Reservation v. Bonneville Power Admin., 342 F.3d 924, 928
(9th Cir. 2003); M-S-R Public Power Agency,
297 F.3d 833, 841 (9th Cir. 2002) (noting “review of final
BPA actions is extremely limited”); Vulcan Power, 89 F.3d at
550. Review under this standard is to be searching
and careful, but remains narrow, and a court is not to substitute its judgment
for that of the agency. See Public Power Council, 442 F.3d at 1209; Aluminum Co. of Amer. v.
Administrator, Bonneville Power Admin., 175 F.3d 1156, 1160 (9th Cir. 1999); Northwest Res. Info. Ctr.,
Inc. v. Northwest Power Planning Council, 35 F.3d 1371, 1383 (9th Cir.
1994) (internal
quotation omitted).
The court will
accord “substantial deference” to the BPA’s interpretation of the statute and
to its application and interpretation of its regulations. See Public Power Council, 442 F.3d at 1210; Confederated
Tribes,
342 F.3d at 928. Thus, to uphold the BPA’s interpretation of
the Act, the court “need only conclude that it is a reasonable interpretation
of the relevant provisions.” See Northwest Envtl. Def. Ctr. v.
Bonneville Power Admin.,
117 F.3d 1520, 1530 (9th Cir. 1997) (internal quotation marks
and citation omitted). [6]
Whether a district
court has subject matter jurisdiction under the Northwest Power Planning Act to
hear challenges to a final agency action by the BPA is a question of law
reviewed de novo. See Transmission Agency of
California v. Sierra Pacific Power Co.,
295 F.3d 918, 925 (9th Cir. 2002).
A decision by the
Secretary of Energy will be set aside only if it is arbitrary, capricious, or
otherwise not in accordance with law. See
Nevada v. U.S. Dep’t of
Energy,
133 F.3d 1201, 1204 (9th Cir. 1998). Statutory interpretations are reviewed de
novo. See id.; Nevada v. Watkins, 914
F.2d 1545, 1552 (9th Cir. 1990). Nevertheless, the agency’s construction of a
statute it is implementing should not be set aside unless that construction
conflicts with clear congressional intent or is unreasonable. See County of Esmeralda v. U.S.
Dep’t of Energy,
925 F.2d 1216, 1219 (9th Cir. 1991).
“The APA requires
reviewing courts to ‘hold unlawful and set aside agency action, findings, and
conclusions found to be ... arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law,’ ‘in excess of statutory jurisdiction,’
or ‘without observance of procedure required by law.’” Kalispel Tribe of Indians v. U.S. Dep’t of
the Interior, 999 F.3d 683, 688 (9th Cir. 2021) (quoting 5 U.S.C.
§ 706(2)(A), (C)–(D)). “Reversal is
proper only if the agency relied on factors Congress did not intend it to
consider, entirely failed to consider an important aspect of the problem, or
offered an explanation that runs counter to the evidence before the agency or
is so implausible that it could not be ascribed to a difference in view or the
product of agency expertise.” Id.
(internal quotation marks omitted).
“Where the allegation is that the agency’s decision was arbitrary and
capricious, the court reviews the record carefully to ensure that the agency
conducted a reasonable evaluation of the relevant factors and reasonably
interpreted the governing statute.” Id.
at 692 (holding district court correctly ruled that Kalispel did not meet its
burden of showing that the Secretarial Determination was arbitrary and
capricious).
Final administrative
actions of the EPA are reviewed under the standards established by the
Administrative Procedures Act (“APA”). See Bahr v. Regan,
6 F.4th 1059, 1069 (9th Cir. 2021) (reviewing EPA action under the Clean
Air Act pursuant to the judicial review provisions of the APA); Helping Hand Tools v. U.S. Envtl. Prot. Agency, 848 F.3d 1185,
1193–94 (9th Cir. 2016)
(as amended); Ober v.
Whitman,
243 F.3d 1190, 1193 (9th Cir. 2001); Defenders of Wildlife v.
Browner, 191 F.3d 1159, 1162 (9th Cir.), amended by 197 F.3d 1035 (9th Cir. 1999). Whether an EPA decision is final is a
question of subject matter jurisdiction reviewed de novo. See City of San Diego v. Whitman, 242 F.3d 1097,
1101 (9th Cir. 2001).
The court may reverse
the EPA’s decision only if it is arbitrary, capricious, an abuse of discretion,
or otherwise not in accordance with law.
See Food & Water Watch v. U.S. Env’t Prot. Agency, 20 F.4th 506,
513–14, 518 (9th Cir. 2021) (setting forth standard of review and holding that
the EPA’s issuance of the National Pollutant Discharge Elimination System under
the Clean Water Act was arbitrary, capricious, and a violation of law); Bahr,
6 F.4th at 1069; Helping Hand Tools, 848 F.3d at 1193–94; Great Basin Mine Watch v. EPA, 401 F.3d 1094,
1098 (9th Cir. 2005);
Ober, 243 F.3d at 1193; Exxon Mobil Corp. v. EPA,
217 F.3d 1246, 1248 (9th Cir. 2000). Deference is owed to the EPA’s interpretation
of its own regulations if those regulations are not unreasonable. See Western States Petroleum Ass’n
v. EPA,
87 F.3d 280, 283 (9th Cir. 1996); see also Pronsolino v. Nastri, 291
F.3d 1123, 1131–32 (9th Cir. 2002) (explaining levels of
deference owed to the EPA).
The “EPA must
‘articulate[ ] a rational connection between the facts found and the choice
made.’ Sierra Club v. EPA,
346 F.3d 955, 961 (9th Cir. 2003) (alteration in original)
(quoting Ariz. Cattle
Growers’ Ass’n v. U.S. Fish & Wildlife, 273 F.3d 1229, 1236 (9th Cir.
2001)).” Helping Hand Tools, 848 F.3d at 1194. See also Bahr v. U.S. Envtl. Prot. Agency,
836 F.3d 1218, 1229 (9th Cir. 2016).
“[The court does] not simply review whether it was arbitrary or capricious” for the Board to reject a petitioner’s claims that EPA clearly erred. Citizens for Clean Air v. EPA, 959 F.2d 839, 845–46 (9th Cir. 1992). “Rather, [the court] conduct[s] a deferential review of the entire agency action,” including whether [EPA’s decision] is based on a clearly erroneous finding of fact or conclusion of law. Id. at 846.
Helping Hand Tools, 848 F.3d at 1194.
“Judicial
review of [the FAA’s] decisions under [NEPA] is governed by the Administrative
Procedure Act, which specifies that an agency action may only be overturned
when it is arbitrary, capricious, an abuse of discretion, or otherwise not in
accordance with law.” Ctr. for Cmty.
Action & Env’t Just. v. Fed. Aviation Admin., 18 F.4th 592, 598 (9th
Cir. 2021) (holding that Petitioners failed to establish the FAA acted
arbitrarily or capriciously).
The
court reviews the FAA Administrator’s sanction determination under the
Administrative Procedure Act’s deferential arbitrary or capricious
standard. See Regency Air, LLC v.
Dickson, 3 F.4th 1157, 1161 (9th Cir. 2021) (citing 5 U.S.C.
§ 706(2)(A)). A “reviewing court
cannot overturn the determination unless unwarranted in law or without
justification in fact.” Id. (internal quotation marks and citation
omitted).
“The
FAA’s findings of fact are … conclusive if supported by substantial
evidence.” Regency Air, LLC, 3
F.4th at 1161 (citing 49 U.S.C. § 46110(c)). See also Ctr. for Cmty. Action & Env’t
Just., 18 F.4th at 598 (9th Cir. 2021) (“An agency’s factual determinations
must be supported by substantial evidence.”).
FCC decisions may be
set aside if arbitrary, capricious, an abuse of discretion, or otherwise not in
accordance with law. See Fed.
Commc’ns Comm’n v. Prometheus Radio Project, 141 S. Ct. 1150, 1158, 1160
(2021) (holding that FCC’s analysis was reasonable and reasonably explained for
purposes of the APA’s deferential arbitrary-and-capricious standard); Wide
Voice, LLC v. Fed. Commc’ns Comm’n, 7 F.4th 796, 801 (9th Cir. 2021); California v. FCC, 75 F.3d 1350,
1358 (9th Cir. 1996);
California v. FCC, 39
F.3d 919, 925 (9th Cir. 1994); see also FCC v. Fox
Television Studios,
556 U.S. 502, 513 (2009).
“The APA’s
arbitrary-and-capricious standard requires that agency action be reasonable and
reasonably explained.” Prometheus
Radio Project, 141 S. Ct. at 1158.
Under that standard, the court must determine whether the FCC’s decision
was a reasonable exercise of its discretion, based on consideration of relevant
factors, and supported by the record. See
Wide Voice, LLC, 7 F.4th at 801 (the court must determine whether the FCC’s
decision “was a reasonable exercise of its discretion); California, 75 F.3d at
1358. “The scope of judicial review under this
standard is narrow and an agency’s interpretation of its own policies and prior
orders is entitled to deference.” California, 39 F.3d at
925; see also Fox Television Studios, 556 U.S. at 513; Howard v.
America Online Inc.,
208 F.3d 741, 752–53 (9th Cir. 2000) (upholding FCC’s
“reasonable” interpretation of the Communications Act).
Whether a district
court has subject matter jurisdiction to enforce orders of the FCC is a
question of law reviewed de novo. See United States v. Peninsula
Communications, Inc.,
287 F.3d 832, 836 (9th Cir. 2002) (reviewing district court’s
refusal to dismiss for lack of jurisdiction).
The district court’s decision whether to stay enforcement proceedings is
reviewed for an abuse of discretion. See
id. at 838.
The court reviews
challenges to a final agency action decided on summary judgment de novo and
pursuant to Section 706 of the Administrative Procedure Act (“APA”). Compassion Over Killing v. U.S. Food &
Drug Admin., 849 F.3d 849, 854 (9th Cir. 2017) (reviewing actions of the
FSIS, AMS, FTC, and FDA). “The APA
requires the Court to ‘hold unlawful and set aside agency action, findings, and
conclusions found to be ... arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law.’” Id.
(quoting 5 U.S.C. § 706(2)). “When
an agency refuses to exercise its discretion to promulgate proposed
regulations, the Court’s review “is ‘extremely limited’ and ‘highly
deferential.’” Compassion Over
Killing, 849 F.3d at 854, 856–57 (holding the FDA acted reasonably in
denying Plaintiffs’ rulemaking petitions).
FERC’s findings of fact are
conclusive if supported by substantial evidence. See
Nat’l Parks Conservation Ass’n v. FERC, 6 F.4th 1044, 1049 (9th Cir. 2021); California Pub. Utilities Comm’n v. Fed. Energy Regulatory Comm’n,
854 F.3d 1136, 1146 (9th Cir. 2017) (“FERC must be able to
demonstrate that it has made a reasoned decision based upon substantial
evidence in the record.” (internal quotation marks and citation omitted)); Snoqualmie Indian Tribe v.
FERC, 545 F.3d 1207, 1212 (9th
Cir. 2008); Public Utilities Comm’n of
California v. FERC, 462 F.3d 1027, 1045 (9th Cir. 2006); Bear Lake Watch, Inc. v. FERC, 324 F.3d 1071,
1073 (9th Cir. 2003);
American Rivers v. FERC,
201 F.3d 1186, 1194 (9th Cir. 2000). The court “will
not disturb such findings even if ‘the evidence is susceptible of more than one
rational interpretation.’” MPS Merch. Servs., Inc. v. Fed. Energy Regulatory Comm’n, 836 F.3d
1155, 1163 (9th Cir. 2016).
Review of the
agency’s decision is limited to the arbitrary, capricious, abuse of discretion
standard. See Nat’l Parks Conservation Ass’n, 6 F.4th at 1049; Idaho Power Co. v. F.E.R.C., 801 F.3d
1055, 1058 (9th Cir. 2015); California
Dep’t of Water Res. v. FERC, 489 F.3d 1029, 1035 (9th Cir. 2007); Public Utilities Comm’n,
462 F.3d at 1045; California Dep’t of Water
Res. v. FERC, 341 F.3d 906, 910 (9th Cir. 2003); see also California
Pub. Utilities Comm’n,
854 F.3d at 1146. “Under the arbitrary and capricious standard,
‘[a] court is not to ask whether a regulatory decision is the best one possible
or even whether it is better than the alternatives.’” Nat’l
Parks Conservation Ass’n, 6 F.4th
at 1049 (quoting FERC v. Elec.
Power Supply Ass’n, 577 U.S. 260, 292 (2016)). “The Court … must ensure that FERC
articulate[s] a satisfactory explanation for its action including a rational
connection between the facts found and the choice made.” California Pub. Utilities Comm’n, 854 F.3d at 1146 (internal quotation marks
and citation omitted). See also Nat’l Parks Conservation Ass’n, 6 F.4th at 1049 (“While we are not
to substitute our judgment for that of the agency, the Commission nevertheless
must examine the relevant data and articulate a satisfactory explanation for
its action including a rational connection between the facts found and the
choice made.” (internal quotation marks and citation omitted)).
Deference is owed to
FERC’s interpretation of its own regulations unless plainly erroneous. See California Dep’t of Water Res., 489 F.3d at 1035; Skokomish Indian Tribe v. FERC, 121 F.3d 1303, 1306 (9th Cir.
1997); Rainsong Co. v. FERC, 106
F.3d 269, 272 (9th Cir. 1997). Deference is also owed to FERC’s
interpretation of the law it is charged with administering. See Montana Consumer Counsel v. FERC, 659 F.3d 910, 915 (9th Cir. 2011); California Dep’t of Water Res., 489 F.3d
at 1035; California Trout, Inc. v.
FERC, 313 F.3d 1131, 1134 (9th Cir. 2002) (noting Chevron
deference); American
Rivers, 201 F.3d at 1194 (same). Note, however, that FERC’s interpretation of
its statutory mandate is reviewed de novo.
See City of Fremont
v. FERC,
336 F.3d 910, 914 (9th Cir. 2003); Bear Lake Watch, 324 F.3d
at 1073; California Trout, 313
F.3d at 1133; American Rivers, 201 F.3d
at 1194.
“FERC’s discretion is at its zenith when ...
fashioning ... remedies and sanctions.”
MPS Merch. Servs., Inc. v. FERC, 836
F.3d 1155, 1163 (9th Cir. 2016) (internal quotation marks
and citation omitted).
Review of decisions issued by the FLRA is governed by 5 U.S.C. § 706, which directs that agency action can be set aside only if it is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” See Nat’l Treasury Employees Union v. FLRA, 418 F.3d 1068, 1071 n.5 (9th Cir. 2005); see also Dep’t of Treasury-IRS v. FLRA, 521 F.3d 1148, 1152 (9th Cir. 2008); Dep’t of Veterans Affairs Med. Ctr. v. FLRA, 16 F.3d 1526, 1529 (9th Cir. 1994). Deference is owed to the FLRA’s interpretation of the statute that is administers. See Nat’l Treasury, 418 F.3d at 1071 n.5; U.S. Dep’t of Interior v. FLRA, 279 F.3d 762, 765 (9th Cir. 2002); Eisinger v. FLRA, 218 F.3d 1097, 1100 (9th Cir. 2000) (noting “considerable discretion”). No deference is owed, however, to the FLRA’s interpretation of statutes that it does not administer. See Nat’l Treasury, 418 F.3d at 1071 n.5; Dep’t of Interior, 279 F.3d at 765.
The Administrative
Procedure Act (“APA”) directs that agency actions be set aside if they are
arbitrary or capricious. Transportation
Div. of the Int’l Ass’n of Sheet Metal, Air, Rail, & Transportation Workers
v. Fed. R.R. Admin., 988 F.3d 1170, 1178 (9th Cir. 2021). “Under this narrow standard of review, ... a
court is not to substitute its judgment for that of the agency, but instead to
assess only whether the decision was based on a consideration of the relevant
factors and whether there has been a clear error of judgment.” Id.
In Transportation Div. of the Int’l Ass’n of Sheet Metal, Air, Rail,
& Transportation Workers, the court held that the FRA’s
issuance of an order purporting to adopt a nationwide maximum one-person crew
rule and to preempt any state laws concerning that subject matter violated the
APA’s notice-and-comment requirements and that the order was arbitrary and
capricious, and therefore must be vacated.
988 F.3d at 1178–79.
The Mine Safety and
Health Administration’s decisions are reviewed under the arbitrary and
capricious standard. See Stillwater
Mining Co. v. Federal Mine Safety & Health Review Comm’n, 142 F.3d
1179, 1182 (9th Cir. 1998). Findings of
fact are reviewed for substantial evidence.
See id. at 1183. This
court will defer to the agency’s interpretation of its regulations. See D.H. Blattner & Sons, Inc. v.
Secretary of Labor, Mine Safety and Health Comm., 152 F.3d 1102, 1105 (9th
Cir. 1998) (noting interpretations must be “reasonable” and “conform” to the
purpose and wording of the regulations).
The Federal Mine Safety and Health Review Commission’s interpretation of
a statute is subject to de novo review. See
Thomas v. CalPortland Co., 993 F.3d 1204, 1208 (9th Cir. 2021).
The court reviews
challenges to a final agency action decided on summary judgment de novo and
pursuant to Section 706 of the Administrative Procedure Act (“APA”). Compassion Over Killing v. U.S. Food &
Drug Admin., 849 F.3d 849, 854 (9th Cir. 2017) (reviewing actions of the
FSIS, AMS, FTC, and FDA). “The APA
requires the Court to ‘hold unlawful and set aside agency action, findings, and
conclusions found to be ... arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law.’” Id.
(quoting 5 U.S.C. § 706(2)). “When
an agency refuses to exercise its discretion to promulgate proposed
regulations, the Court’s review “is ‘extremely limited’ and ‘highly
deferential.’” Compassion Over
Killing, 849 F.3d at 856 (concluding that the FTC did not act arbitrarily
or capriciously in denying Plaintiffs’ rulemaking petition).
The Commission’s
findings of fact are reviewed under the substantial evidence standard. See California Dental Ass’n v. FTC, 128 F.3d 720, 725
(9th Cir. 1997), vacated
on other grounds, 526
U.S. 756 (1999); Olin Corp. v. FTC, 986
F.2d 1295, 1297 (9th Cir. 1993). Under that standard, the Commission’s
findings of fact will be upheld if they are supported by “such relevant
evidence as a reasonable mind might accept as adequate to support a
conclusion.” California Dental Ass’n,
128 F.3d at 725; Olin, 986 F.2d at 1297; see also Southwest Sunsites, Inc. v. FTC, 785 F.2d 1431,
1435 (9th Cir. 1986);
accord Litton Indus., Inc.
v. FTC,
676 F.2d 364, 368 (9th Cir. 1982).
Legal issues are for
the courts to resolve, although even in considering such issues the court is to
give deference to the Commission’s informed judgments. See California Dental Ass’n, 128 F.3d at 725; Olin, 986 F.2d at 1297; see also United States v. Louisiana-Pac.
Corp.,
754 F.2d 1445, 1447 (9th Cir. 1985) (great deference should be
given to the FTC’s interpretation of the Federal Trade Commission Act). Whether a district court has given the FTC’s
findings of fact and conclusions of law appropriate weight is reviewed de
novo. See Pool Water Products v. Olin
Corp.,
258 F.3d 1024, 1030 (9th Cir. 2001).
“Under
the Administrative Procedure Act, a ‘reviewing court shall ... hold unlawful
and set aside agency action, findings, and conclusions found to be ...
arbitrary, capricious, an abuse of discretion, or otherwise not in accordance
with law.’” Japanese Vill., LLC v. Fed. Transit Admin.,
843 F.3d 445, 453 (9th Cir. 2016) (quoting 5 U.S.C. § 706(2)(A)). In making the factual inquiry regarding
whether a decision by the Federal Transit Administration was arbitrary or
capricious, the reviewing court must consider whether the decision was based on
a consideration of relevant factors and whether there has been a clear error of
judgment. Id.
Note the INS was
abolished by the Homeland Security Act of 2002, Pub.
L. No. 107-296, 116 Stat. 2135, and the majority of its
immigration enforcement functions were transferred to the Bureau of Immigration
and Customs Enforcement, a part of the Department of Homeland Security. See Hernandez v. Ashcroft, 345 F.3d 824,
828 n.2 (9th Cir. 2003). The Bureau of Immigration and Customs
Enforcement is now known as U.S. Immigration and Customs Enforcement, or ICE.
See III. Civil Proceedings, C. Trial Decisions
in Civil Cases, 27. Substantive Areas of Law, v. Immigration.
The court reviews
challenges to a final agency action decided on summary judgment de novo and
pursuant to Section 706 of the Administrative Procedure Act (“APA”). Compassion Over Killing v. U.S. Food &
Drug Admin., 849 F.3d 849, 854 (9th Cir. 2017) (reviewing actions of the
FSIS, AMS, FTC, and FDA). “The APA
requires the Court to ‘hold unlawful and set aside agency action, findings, and
conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with law.’” Id.
(quoting 5 U.S.C. § 706(2)). “When
an agency refuses to exercise its discretion to promulgate proposed
regulations, the Court’s review “is ‘extremely limited’ and ‘highly
deferential.’” Compassion Over
Killing, 849 F.3d at 854 (holding the FSIS did not act arbitrarily or
capriciously in denying Plaintiffs’ rulemaking petition).
Decisions
of the IBLA are reversed only if arbitrary, capricious, not supported by
substantial evidence, or contrary to law.
See Corrigan v.
Haaland, 12 F.4th 901, 906 (9th Cir. 2021); Akootchook v. United States,
271 F.3d 1160, 1164 (9th Cir. 2001); Hjelvik v. Babbitt, 198
F.3d 1072, 1074–75 (9th Cir. 1999) (noting limited standard of
review); Hoefler v.
Babbitt, 139 F.3d 726, 727 (9th Cir. 1998) (noting review is under the
APA). To make that determination,
“[t]his court carefully search[es] the entire record to determine whether it
contains such relevant evidence as a reasonable mind might accept as adequate
to support a conclusion and whether it demonstrates that the decision was based
on a consideration of relevant factors.”
Akootchook, 271
F.3d at 1164 (quoting
Hjelvik, 198 F.3d at
1074). “An agency decision construing a statute is
not in violation of the APA where the agency accurately applies an unambiguous
statute, or permissibly construes an ambiguous statute, and its conclusion is
“well supported by substantial evidence in the record.” Corrigan, 12 F.4th at 906 (internal
quotation marks and citation omitted).
The court reviews
decisions of the Labor Benefits Review Board (“BRB”) for errors of law and for
adherence to the substantial evidence standard.
See Iopa v. Saltchuk-Young Bros., Ltd., 916 F.3d 1298, 1300 (9th
Cir. 2019) (per curiam); Christie v. Georgia-Pacific Co., 898 F.3d 952,
956 (9th Cir. 2018). The court conducts
de novo review on questions of law, including questions of statutory
interpretation. See Iopa, 916
F.3d at 1300; Christie, 898 F.3d at 956
(reviewing the Board’s interpretation of the Act de novo because such
interpretations are questions of law); Pedroza v. BRB, 624 F.3d 926, 930
(9th Cir. 2010).
“Because the [BRB]
is not a policymaking entity, [the court] accord[s] no special deference to its
interpretation of the Longshore Act.” Iopa,
916 F.3d at 1300 (internal
quotation marks and citation omitted); see also Christie,
898 F.3d at 956.
See III. Civil Proceedings, C. Trial Decisions
in Civil Cases, 27. Substantive Areas Labor Law, x. Labor Law.
See III. Civil Proceedings, C. Trial Decisions
in Civil Cases, 27. Substantive Areas of Law, x. Labor Law, iv. National Labor
Relations Board.
Review of an order
of the NTSB is “narrowly circumscribed.”
See Olsen v. NTSB, 14 F.3d 471, 474
(9th Cir. 1994). Review is conducted in accordance with the
Administrative Procedure Act; this court must affirm unless the NTSB’s order is
arbitrary, capricious, an abuse of discretion, or otherwise not in accordance
with law. See Connors v. Nat’l Transportation
Safety Bd.,
844 F.3d 1143, 1145 (9th Cir. 2017); Gilbert v. NTSB, 80 F.3d
364, 368 (9th Cir. 1996);
Borregard v. NTSB, 46
F.3d 944, 945 (9th Cir. 1995). The NTSB’s decision must be based on the
relevant factors and may not constitute a clear error of judgment. See Gilbert, 80 F.3d at 368. The Board’s factual findings are conclusive
if supported by substantial evidence. See
Borregard, 46 F.3d at
945; Olsen, 14 F.3d at 474. Pure legal questions are reviewed de
novo. See Connors, 844 F.3d at 1145; Wagner v. NTSB, 86 F.3d
928, 930 (9th Cir. 1996);
Borregard, 46 F.3d at
945. The agency’s interpretations of its own
organic statute and regulations, however, are accorded deference, unless the
administrative construction is clearly contrary to the plain and sensible
meaning of the statute or regulation. See
Connors, 844 F.3d at 1145; Borregard, 46 F.3d at 945; Reno v. NTSB, 45 F.3d
1375, 1378 (9th Cir. 1995). The Board’s award of attorneys’ fees under
the Equal Access to Justice Act is reviewed for an abuse of discretion. See Mendenhall v. NTSB, 213 F.3d 464,
470 (9th Cir. 2000)
(as amended on denial of rehearing), overruled
on other grounds by Gonzalez
v. Arizona,
677 F.3d 383, 389 n.4 (9th Cir. 2012).
The
appellate court must “uphold a decision of the OSHRC unless it is arbitrary and
capricious, not in accordance with the law, or in excess of the authority
granted by the OSHA … [T]he Commission’s factual findings [are reviewed] under
the substantial evidence standard; and [the court] accept[s] reasonable factual
inferences drawn by the Commission.” Loomis Cabinet Co. v. OSHRC,
20 F.3d 938, 941 (9th Cir. 1994) (citations omitted); see
also Bergelectric Corp. v. Sec’y of Labor, 925 F.3d 1167, 1170 (9th Cir. 2019) (per curiam) (“A decision of the
Commission must be upheld unless it is ‘arbitrary and capricious, not in
accordance with the law, or in excess of the authority granted by OSHA.’”
(citation omitted)). The court
“must uphold the factfinder’s determinations if the record contains such
relevant evidence as reasonable minds might accept as adequate to support a
conclusion, even if it is possible to draw different conclusions from the
evidence.” Loomis Cabinet Co.,
20 F.3d at 941; see also Bergelectric
Corp., 925 F.3d at 1170;
R. Williams Const.
Co. v. OSHRC, 464 F.3d 1060, 1063 (9th Cir. 2006). Thus, the Commission’s findings must be affirmed
“if supported by substantial evidence on the record considered as a whole.” See Chao v. Symms Fruit Ranch, Inc., 242 F.3d 894,
897 (9th Cir. 2001)
(internal quotation omitted); see also Bergelectric Corp., 925 F.3d at 1170 (“The Commission’s factual
findings are treated as ‘conclusive’ if supported by substantial evidence from
the record as a whole.”).
“While
the proper interpretation of a statute is a question of law reviewed de novo,
the court must give deference to [OSHRC’s] interpretation of statutes that it
administers.” Herman v. Tidewater Pac.,
Inc., 160 F.3d 1239, 1241 (9th Cir. 1998) (citations omitted). However, “[t]he possibility of deference can
arise only if a regulation is genuinely ambiguous[,] ... even after a court has
resorted to all the standard tools of interpretation.” Sec’y of Lab., U.S. Dep’t of Lab. v.
Seward Ship’s Drydock, Inc., 937 F.3d 1301, 1307 (9th Cir. 2019) (internal
quotation marks and citation omitted).
“To determine whether a regulation’s meaning is truly ambiguous, courts
must carefully consider the text, structure, history, and purpose of a
regulation.” Id. When the meaning of regulatory language
is ambiguous, the Secretary’s interpretation controls “so long as it is
reasonable, that is, so long as the interpretation sensibly conforms to the
purpose and wording of the regulations.”
Crown Pacific v.
OSHRC, 197 F.3d 1036, 1038 (9th Cir. 1999) (internal quotation
omitted); see also Chao, 242 F.3d at 897 (noting deference is owed
only if the Secretary’s interpretation is reasonable). In the case of OSHA regulations … “a
reviewing court may not prefer the reasonable interpretations of the Commission
to the reasonable interpretations of the Secretary.”
Seward Ship’s Drydock, Inc., 937 F.3d at 1307. Thus, where interpretations of the Secretary
of Labor and the Commission are in conflict, the court must defer to the
Secretary’s reasonable interpretation. See
Chao, 242
F.3d at 897; Herman, 160 F.3d at 1241.
The
RRB’s findings of fact are conclusive “if supported by evidence and in the
absence of fraud.” 45 U.S.C. § 355(f). This circuit has construed this standard to
be a “substantial evidence” test. See
Calderon v. Railroad
Retirement Bd.,
780 F.2d 812, 813 (9th Cir. 1986); Estes v. Railroad Retirement
Bd., 776 F.2d 1436, 1437 (9th Cir. 1985). The Board’s application of a regulation will
be upheld if it is a permissible construction of the Railroad Retirement
Act. See Capovilla v. Railroad
Retirement Bd., 924 F.2d 885, 887 (9th Cir. 1991).
“The
Board’s decision to grant or deny reopening, while guided by substantive
criteria, is ultimately discretionary and therefore subject to reversal only
for abuse of discretion. … Most decisions will be upheld under this deferential
standard.” Salinas v. United States
R.R. Ret. Bd., 141 S. Ct. 691, 701 (2021).
The
scope of review of Railway Adjustment Board awards under the Railway Labor Act
(RLA) is “among the narrowest known to the law.” Fennessy v. Southwest
Airlines, 91 F.3d 1359, 1362 (9th Cir. 1996); English v. Burlington N. R.R.,
18 F.3d 741, 743 (9th Cir. 1994). The RLA allows the court to review Adjustment
Board decisions on three specific grounds only: (1) failure of the Board to
comply with the Act; (2) failure of the Board to conform, or confine itself to
matters within its jurisdiction; and (3) fraud or corruption. See Fennessy, 91 F.3d at 1362; English, 18 F.3d at
743–44. Whether a district court has subject matter
jurisdiction under the RLA is a question of law reviewed de novo. See Ass’n of Flight Attendants v.
Horizon Air Indus., Inc.,
280 F.3d 901, 904 (9th Cir. 2002).
The
Securities Exchange Commission’s (“SEC”) factual findings are reviewed for
substantial evidence. See Ponce v. SEC, 345 F.3d 722,
728 (9th Cir. 2003);
Krull v. SEC, 248 F.3d
907, 911 (9th Cir. 2001);
Alderman v. SEC, 104
F.3d 285, 288 (9th Cir. 1997). See also 15 U.S.C. § 78y(a)(4).
Deference
is owed to the agency’s construction of its own regulations unless its
interpretation is “unreasonable” or “plainly erroneous.” See Ponce, 345 F.3d at 728; Alderman, 104 F.3d at 288; see also Vernazza v. SEC, 327 F.3d 851,
858 (9th Cir. 2003),
amended by 335 F.3d
1096 (9th Cir. 2003)
(noting when deference is owed).
The
district court’s interpretation of the Securities Exchange Act is reviewed de
novo. See SEC v. McCarthy, 322 F.3d 650,
654 (9th Cir. 2003);
McNabb v. SEC, 298
F.3d 1126, 1130 (9th Cir. 2002). The court’s determination that a transaction
is a security for purposes of the Act is reviewed de novo. See SEC v. Rubera, 350 F.3d 1084,
1089 (9th Cir. 2003). Whether the court’s decision to enforce a SEC
order violates due process is a question of law reviewed de novo. See McCarthy, 322 F.3d at 654.
The
district court’s decision to issue an injunction to enforce an SEC order is
reviewed for an abuse of discretion. See
SEC v. Wallenbrock, 313 F.3d 532,
536 (9th Cir. 2002). Likewise, the SEC’s imposition of sanctions
is reviewed for an abuse of discretion, see Ponce, 345 F.3d at
728–29; Vernazza, 327 F.3d at 858; Krull, 248 F.3d at 912, as is a disgorgement
order, see SEC v. First
Pac. Bancorp,
142 F.3d 1186, 1190 (9th Cir. 1998); SEC v. Colello, 139 F.3d
674, 675 (9th Cir. 1998). The district court’s decision to freeze
assets to enforce a contempt order arising from the failure to disgorge is also
reviewed for an abuse of discretion. See
SEC v. Hickey, 322 F.3d 1123,
1128 (9th Cir.), amended
by 335 F.3d 834 (9th Cir.
2003). Where the district court’s order of
disgorgement is based on the application of law to facts not in dispute, review
is de novo. Sec. & Exch. Comm’n
v. World Cap. Mkt., Inc., 864 F.3d 996, 1003 (9th Cir. 2017) (reviewing de
novo where the court’s decision to award disgorgement was based on a conclusion
that involved the application of law to facts not disputed at the hearing).
See also III. Civil Proceedings, C. Trial
Decisions in Civil Cases, 27. Substantive Areas of
Law, z. Securities.
A district court’s
order upholding the Commissioner’s denial of benefits is reviewed de novo. See Larson v.
Saul, 967
F.3d 914, 922 (9th Cir. 2020), cert. denied sub nom. Larson v. Kijakazi, No. 20-854, 2022 WL
199379 (U.S. Jan. 24, 2022); Ford v. Saul, 950 F.3d 1141, 1153–54 (9th Cir. 2020) (reviewing district court’s order
affirming the ALJ’s denial of social security benefits); Barnes v. Berryhill, 895 F.3d
702, 704 (9th Cir. 2018);
Revels v. Berryhill, 874 F.3d 648, 653 (9th Cir. 2017); Trevizo v.
Berryhill, 871 F.3d 664, 674 (9th Cir. 2017); Carillo-Yeras v. Astrue,
671 F.3d 731, 734 (9th Cir. 2011); Vernoff v. Astrue, 568 F.3d 1102,
1105 (9th Cir. 2009);
Lewis v. Astrue, 498
F.3d 909, 911 (9th Cir. 2007); Batson v. Commissioner of Soc. Sec.
Admin.,
359 F.3d 1190, 1193 (9th Cir. 2004). The appellate court’s “review of
the Commissioner’s decision is ‘essentially the same as that undertaken by the
district court.’” Tidwell v. Apfel, 161 F.3d 599, 601
(9th Cir. 1999)
(quoting Stone v. Heckler,
761 F.2d 530, 532 (9th Cir. 1985)).
The decision of the
Commissioner must be affirmed if it is supported by substantial evidence and
the Commissioner applied the correct legal standards. See Coleman v. Saul, 979 F.3d 751, 755
(9th Cir. 2020); Larson, 967 F.3d at 922; Barnes, 895 F.3d at
704; Carillo-Yeras, 671 F.3d at 734; Lewis, 498 F.3d at 911; Batson, 359 F.3d at 1193; Benton, 331 F.3d at 1035; Connett v. Barnhart, 340
F.3d 871, 873 (9th Cir. 2003). When reviewing factual determinations by the
Commissioner, acting through the administrative law judge (“ALJ”), this court
affirms if substantial evidence supports the determinations. See Saelee v. Chater, 94 F.3d
520, 521 (9th Cir. 1996) (per curiam). See also Biestek v. Berryhill, 139 S.
Ct. 1148, 1152 (2019) (“The agency’s factual findings … are ‘conclusive’ in
judicial review of the benefits decision so long as they are supported by
‘substantial evidence.’” (citing 42 U.S.C § 405(g)). “Under the substantial-evidence standard, a
court looks to an existing administrative record and asks whether it contains
‘sufficien[t] evidence” to support the agency’s factual determinations.’” Biestek, 139 S. Ct. at
1154. “[T]he threshold for such evidentiary
sufficiency is not high.” Id.
“If the evidence is
susceptible to more than one rational interpretation, it is the ALJ’s
conclusion that must be upheld.” Ford,
950 F.3d at 1154. See also Shaibi v.
Berryhill, 883 F.3d 1102, 1108 (9th Cir. 2017); Orn v. Astrue, 495
F.3d 625, 630 (9th Cir. 2007); Flaten v. Sec’y of Health & Hum. Servs.,
44 F.3d 1453, 1457 (9th Cir. 1995). However, the Commissioner’s decision cannot be
affirmed “simply by isolating a specific quantum of supporting evidence.” Hammock v. Bowen, 879 F.2d 498,
501 (9th Cir. 1989)
(internal quotation marks and citation omitted); see also Hill v. Astrue, 698 F.3d
1153, 1159 (9th Cir. 2012);
Orn, 495 F.3d at 630. The record as a whole must be
considered. See Ghanim v. Colvin, 763 F.3d
1154, 1160 (9th Cir. 2014);
Howard v. Heckler, 782 F.2d
1484, 1487 (9th Cir. 1986). This court reviews “only the reasons provided
by the ALJ in the disability determination and may not affirm the ALJ on a
ground upon which he did not rely.” Orn, 495 F.3d at 630; see also Luther v. Berryhill, 891 F.3d 872,
875 (9th Cir. 2018).
“A decision of the
ALJ will not be reversed for errors that are harmless.” Burch v. Barnhart, 400 F.3d
676, 679 (9th Cir. 2005)
(citing Curry v. Sullivan, 925 F.2d
1127, 1131 (9th Cir. 1991));
see also Ford,
950 F.3d at 1154 (“We may
affirm the ALJ’s decision even if the ALJ made an error, so long as the error
was harmless, meaning it was inconsequential to the ultimate nondisability
determination.”); Buck v. Berryhill, 869 F.3d 1040, 1048 (9th Cir. 2017) (“The Court may not reverse an ALJ’s decision on account of a harmless
error.”); Lockwood v. Comm’r
of Soc. Sec. Admin., 616 F.3d 1068, 1071 (9th Cir. 2010); Tommasetti v. Astrue,
533 F.3d 1035, 1038 (9th Cir. 2008) (“[T]he court will not
reverse the decision of the ALJ’s decision for harmless error, which exists
when it is clear from the record that the ALJ’s error was inconsequential to
the ultimate nondisability determination.” (internal quotation marks and
citation omitted)); Stout
v. Comm’r of Soc. Sec. Admin., 454 F.3d 1050,
1054 (9th Cir. 2006). An error is harmless “when it is clear from the
record that the ALJ’s error was inconsequential to the ultimate nondisability
determination.” Tommasetti v. Astrue,
533 F.3d 1035, 1038 (9th Cir. 2008); see also Ford, 950 F.3d at
1154. “Overall, the standard of review
is ‘highly deferential.’” Rounds v. Comm’r Soc. Sec.
Admin., 807 F.3d 996, 1002 (9th Cir.
2015) (as amended).
A reviewing court may not make independent findings based on the evidence before the ALJ to conclude that the ALJ’s error was harmless. … . Rather, “[the court is] constrained to review the reasons the ALJ asserts.” … If the ALJ fails to specify his or her reasons for finding claimant testimony not credible, a reviewing court will be unable to review those reasons meaningfully without improperly “substitut[ing] [its] conclusions for the ALJ’s, or speculat[ing] as to the grounds for the ALJ’s conclusions.” … Because [the court] cannot engage in such substitution or speculation, such error will usually not be harmless.
Brown-Hunter v.
Colvin, 806 F.3d 487, 492 (9th Cir.
2015) (as amended) (citations omitted).
The ALJ is
responsible for determining credibility, resolving conflicts in medical
testimony, and for resolving ambiguities.
See Benton ex rel. Benton v. Barnhart, 331 F.3d 1030, 1040
(9th Cir. 2003); Edlund v. Massanari, 253 F.3d 1152, 1156 (9th Cir.
2001) (as amended on rehearing). The
ALJ, however, cannot discount a claim of excess pain without making specific
findings justifying that decision. See
Johnson v. Shalala, 60 F.3d 1428,
1433 (9th Cir. 1996). These findings must be supported by clear and
convincing reasons and substantial evidence in the record as a whole. See id.
The ALJ’s
determinations of law are reviewed de novo, although deference is owed to a
reasonable construction of the applicable statutes. See Edlund, 253 F.3d at 1156; McNatt v. Apfel, 201 F.3d
1084, 1087 (9th Cir. 2000). The Commissioner’s interpretation of social
security statutes or regulations is entitled to deference. See Campbell ex rel. Campbell v.
Apfel,
177 F.3d 890, 893 (9th Cir. 1999) (regulation and statute); Jamerson v. Chater, 112
F.3d 1064, 1066 (9th Cir. 1997) (statute); Esselstrom v. Chater, 67
F.3d 869, 872 (9th Cir. 1995) (regulations). However, “[b]efore deferring to agency
interpretation, [the court] independently examine[s] the text and context of
the statute. Larson, 967 F.3d at
922. If the statute is unambiguous, the
court does not defer to the agency’s interpretation. Id.
A court need not accept an agency’s interpretation of its own
regulations if that interpretation is inconsistent with the wording of the
regulations or statute under which the regulations were promulgated. Esselstrom v. Chater, 67 F.3d 869, 872
(9th Cir. 1995).
Whether new evidence
justifies a remand to the Commissioner is reviewed de novo. See Mayes v. Massanari, 276 F.3d 453,
461–62 (9th Cir. 2001)
(clarifying standard); Harman
v. Apfel, 211 F.3d 1172, 1174 (9th
Cir. 2000); see also Garrison v. Colvin, 759 F.3d 995,
1010 (9th Cir. 2014)
(reviewing de novo a district court’s determination to remand a case to the
Commissioner). Whether the claimant has
shown good cause is reviewed, however, for an abuse of discretion. See Mayes, 276 F.3d at 462. The district court’s decision whether to
remand for further proceedings or for immediate payment of benefits is reviewed
for an abuse of discretion. See Bunnell v. Barnhart, 336 F.3d 1112,
1114 (9th Cir. 2003);
Harman, 211 F.3d at
1175–78.
Fee awards made
pursuant to the Social Security Act, 42 U.S.C. § 406(b)(1), are reviewed for an abuse
of discretion. See Crawford v.
Astrue,
586 F.3d 1142, 1146–47 (9th Cir. 2009) (en banc); Clark v. Astrue, 529 F.3d 1211,
1213 (9th Cir. 2008);
Widrig v. Apfel, 140 F.3d 1207, 1209 (9th Cir. 1998). An abuse of discretion occurs if the district
court does not apply the correct law or rests its decision on a clearly
erroneous finding of fact. See Clark, 529 F.3d at 1214.
[1] See also U.S. Postal Serv. v. Gregory, 534 U.S. 1, 6–7 (2001); All. for the Wild Rockies v. United States Forest Serv., 907 F.3d 1105, 1112 (9th Cir. 2018) (as amended); Turtle Island Restoration Network v. United States Dep’t of Commerce, 878 F.3d 725, 732 (9th Cir. 2017); Barnes v. U.S. Dep’t of Transp., 655 F.3d 1124, 1132 (9th Cir. 2011); Amalgamated Sugar Co. LLC v. Vilsack, 563 F.3d 822, 829 (9th Cir. 2009); Friends of Yosemite Valley v. Kempthorne, 520 F.3d 1024, 1032 (9th Cir. 2008); Ocean Advocates v. U.S. Army Corps of Eng’rs, 402 F.3d 846, 858 (9th Cir. 2005).
[2] If the statute’s meaning is plain, that is the end of the matter, and the court does not need to defer to the agency’s interpretation. Chevron, U.S.A., Inc, 467 U.S. at 842–44 (no deference is owed to an agency when “Congress has directly spoken to the precise question at issue”); CalPortland Co., 993 F.3d at 1208; Safer Chemicals, Healthy Families, 943 F.3d at 422; Cmty. Hosp. of Monterey Peninsula v. Thompson, 323 F.3d 782, 789 (9th Cir. 2003); see also Larson v. Saul, 967 F.3d 914, 917 (9th Cir. 2020), cert. denied sub nom. Larson v. Kijakazi, No. 20-854, 2022 WL 199379 (U.S. Jan. 24, 2022).
[3] Courts are also not obligated to defer to an agency’s interpretations that are contrary to the plain and sensible meaning of the statute. See Mota v. Mukasey, 543 F.3d 1165, 1167 (9th Cir. 2008); Kankamalage v. INS, 335 F.3d 858, 862 (9th Cir. 2003).
[4] A federal agency’s interpretation of a statutory provision it is charged with administering may be entitled to deference. See Bear Lake Watch, 324 F.3d at 1073 (noting “deference [is owed] to an agency’s reasonable interpretation of a statutory provision where Congress has left the question to the agency’s discretion”); Biodiversity Legal Found. v. Badgley, 309 F.3d 1166, 1175 (9th Cir. 2002) (noting deference unless agency’s interpretation is contrary to clear congressional intent or frustrates the policy Congress sought to implement); Royal Foods Co. v. RJR Holdings Inc., 252 F.3d 1102, 1106 (9th Cir. 2000) (noting under the two-part Chevron analysis, deference is due the agency’s interpretation of a statute unless the plain language is unambiguous “with regard to the precise matter at issue). See also Defenders of Wildlife v. Browner, 191 F.3d 1159, 1162 (9th Cir.) (describing two-step Chevron review, and noting when Congress leaves a statutory gap for the agency to fill, any administrative regulations must be upheld unless they are arbitrary, capricious, or manifestly contrary to the statute), amended by 197 F.3d 1035 (9th Cir. 1999).
[5] See also Resource Invs., Inc. v. U.S. Army Corps of Eng’rs, 151 F.3d 1162, 1165 (9th Cir. 1998) (deference does not extend to agency litigating positions that are wholly unsupported by regulations, rulings, or administrative practice).
[6] See also Confederated Tribes of the Umatilla Indian Reservation v. Bonneville Power Admin., 342 F.3d 924, 928–29 (9th Cir. 2003) (stating standard); Kaiser Aluminum & Chem. Corp. v. Bonneville Power Admin., 261 F.3d 843, 848–49 (9th Cir. 2001) (noting court may reject a construction inconsistent with statutory mandates or that frustrate the statutory policies that Congress sought to implement).