American Tort Reform Ass'n v. Occupational Safety & Health Administration , 738 F.3d 387 ( 2013 )


Menu:
  •  United States Court of Appeals
    FOR THE DISTRICT OF COLUMBIA CIRCUIT
    Argued October 21, 2013            Decided December 27, 2013
    No. 12-1229
    AMERICAN TORT REFORM ASSOCIATION,
    PETITIONER
    v.
    OCCUPATIONAL SAFETY & HEALTH ADMINISTRATION AND
    DEPARTMENT OF LABOR,
    RESPONDENTS
    UNITED STEEL WORKERS LOCAL UNION 4-227, ET AL.,
    INTERVENORS
    On Petition for Review of a Final Rule of the
    Occupational Safety & Health Administration
    Thomas J. Grever argued the cause for petitioner. With
    him on the briefs was Mark A. Behrens.
    Jacqueline M. Holmes, Harry M. Ng, Leslie A. Hulse,
    Robin S. Conrad, Rachel L. Brand, and Quentin Riegel were on
    the brief for amici curiae The Chamber of Commerce of the
    United States of America, et al. in support of petitioner.
    Heather R. Phillips, Counsel, U.S. Department of
    Labor, argued the cause for respondents. With her on the brief
    were Joseph M. Woodward, Associate Solicitor, and Edmund
    2
    C. Baird and Anne R. Ryder, Attorneys.
    David C. Vladeck argued the cause for intervenors Change
    to Win, UAW, and USW. On the brief were Randy S.
    Rabinowitz and Stephen A. Yokich.
    Steven H. Wodka was on the brief for intervenors United
    Steel Workers Local Union 4-227 in support of respondents.
    Mary Alice McLarty and Andre M. Mura were on the brief
    for amicus curiae American Association of Justice in support
    of respondents.
    Before: GRIFFITH and SRINIVASAN, Circuit Judges, and
    EDWARDS, Senior Circuit Judge.
    EDWARDS, Senior Circuit Judge: The petition for review
    in this case, filed by the American Tort Reform Association
    (“ATRA”), challenges revisions made by the Occupational
    Safety and Health Administration (“OSHA” or “the agency”)
    to the wording of paragraph (a)(2) of OSHA’s hazard
    communication (“HazCom”) standard, 29 C.F.R. § 1910.1200.
    HazCom establishes labeling requirements for chemicals used
    in the workplace. The disputed changes appear in an
    introductory paragraph that describes the preemptive scope of
    HazCom. 
    Id. § 1910.1200(a)(2)
    (“Paragraph (a)(2)”). These
    changes reflect the agency’s view that HazCom preempts state
    legislative and regulatory requirements, but not state tort
    claims. 
    Id. ATRA challenges
    these modifications on two grounds.
    First, ATRA contests the substance of Paragraph (a)(2),
    arguing that OSHA exceeded its authority under the
    Occupational Safety and Health Act (“OSH Act”), 29 U.S.C.
    §§ 651-678, by purporting to “limit the scope of preemption
    from that established by Congress.” Br. of Pet’r at 40. Second,
    ATRA contends that OSHA’s adoption of the modifications
    3
    was procedurally flawed because the agency failed to follow
    the requirements of notice and comment rulemaking pursuant
    to the Administrative Procedures Act (“APA”), 5 U.S.C.
    § 553(b). We can find no merit in ATRA’s claims.
    The parties agree that OSHA lacks legal authority to
    determine the preemptive effect of the OSH Act. It is thus clear
    that Paragraph (a)(2) is not a legislative rule, both because
    OSHA has no authority to speak with the force of law on
    preemption and, in addition, because the agency never meant
    for the disputed paragraph to have this effect. Paragraph (a)(2)
    is nothing more than an interpretative statement that “advise[s]
    the public of the agency’s construction of the statute[] . . . it
    administers.” Shalala v. Guernsey Mem’l Hosp., 
    514 U.S. 87
    ,
    99 (1995) (quotations omitted). Because Paragraph (a)(2) is
    merely interpretative, it is not subject to notice and comment
    rulemaking under the APA, 
    id., and it
    is not subject to judicial
    review unless it is relied upon or applied to support an agency
    action in a particular case, see EDWARDS, ELLIOTT, & LEVY,
    FEDERAL STANDARDS OF REVIEW 161 (2d ed. 2013). In light of
    the foregoing, ATRA’s challenge to Paragraph (a)(2) is unripe
    for review. See Texas v. United States, 
    523 U.S. 296
    , 300
    (1998) (“A claim is not ripe for adjudication if it rests upon
    contingent future events that may not occur as anticipated, or
    indeed may not occur at all.” (quotation and citation omitted)).
    I.      BACKGROUND
    The OSH Act vests OSHA with authority to promulgate
    “Occupational Safety and Health Standards,” 29 U.S.C. § 655,
    which are conditions “reasonably necessary or appropriate to
    provide for safe or healthful places of employment,” 
    id. § 652(8).
    The OSH Act is not to be “construed to supersede or
    in any manner affect any workmen’s compensation law or . . .
    the common law or statutory rights, duties or liabilities of
    employers and employees . . . with respect to injuries, diseases,
    or death of employees arising out of, or in the course of
    4
    employment.” 
    Id. § 653(b)(4).
    The Act also allows states to
    establish their own workplace regulation in place of OSHA
    regulations. To do so, states must submit for OSHA’s approval
    a plan demonstrating, among other requirements, that the state
    will establish safety standards at least as effective as OSHA’s,
    and designate an enforcement agency to administer these rules.
    
    Id. § 667.
    In 1983, OSHA observed that states and localities were
    adopting an increasing number of “different and potentially
    conflicting regulations” pertaining to the labeling of hazardous
    chemicals. 48 Fed. Reg. 53,280, 53,283 (Nov. 25, 1983)
    (emphasis added). OSHA explained that by promulgating a
    federal standard, it was “in a position to reduce the regulatory
    burden posed by multiple State laws.” 
    Id. at 53,284
    (emphasis
    added). Accordingly, the original Paragraph (a)(2) provided
    that the HazCom standard “is intended . . . to preempt any state
    law pertaining to this subject.” 
    Id. at 53,340.
    In 1987, OSHA
    amended Paragraph (a)(2) to provide that the HazCom
    standard preempts local, as well as state, laws pertaining to
    hazard communication. 52 Fed. Reg. 31,852, 31,877 (Aug. 24,
    1987). In 1994, OSHA amended the substantive requirements
    of the HazCom standard, and its accompanying discussion
    states that “product liability concerns separate and apart from
    any regulatory requirements” will motivate product
    manufacturers to make certain information available to users.
    59 Fed. Reg. 6126, 6161 (Feb. 9, 1994).
    In three letters between 1992 and 2007, OSHA voiced the
    position that its standards do not supersede state tort law.
    Letter from Dorothy L. Strunk, Acting Assistant Secretary of
    OSHA, to Senator J. Bennett Johnston (June 9, 1992) (“If an
    employer has his/her employees exposed to a hazard, then that
    employer is responsible for their safety under the OSH Act
    (liability in tort is a matter of state law).”); 1 Letter from Joseph
    A. Dear, Assistant Secretary of OSHA, to Congressman Cass
    Ballenger (Oct. 23, 1996) (“As a matter of federal law,
    5
    therefore, nothing in health or safety standards issued by
    OSHA under Section 6 of the Act . . . determines the tort
    remedies available to injured workers. That matter is
    determined by the laws of the individual states. It is not our
    role at OSHA either to foster or to foil the efforts of plaintiffs’
    lawyers in state court proceedings.”); 2 Letter from Richard E.
    Fairfax, Director of Enforcement Programs at OSHA, to
    Robert M. Sklar (May 14, 2007) (“OSHA cannot determine
    liability under state workers’ compensation law.”). 3
    In December 2008, OSHA issued a letter stating that
    “OSHA believes that the principles of conflict preemption
    preclude state courts from finding OSHA-required . . .
    respirators are defective when such respirators comply with
    [OSHA’s certification] requirements.” Letter from Thomas M.
    Stohler, Acting Assistant Secretary of OSHA, to Daniel K.
    Shipp at 3 (Dec. 31, 2008), reprinted in Reply Br. of Pet’r Add.
    1. However, in February 2010, OSHA issued another letter
    rescinding the opinion put forth in the December 2008 letter
    because “it is not consistent with sound principles of
    preemption law.” Letter from Deborah Greenfield, Acting
    Deputy Solicitor of OSHA, to Les Weisbrod (Feb. 3, 2010)
    (“February 2010 Letter”). 4 This letter concluded that “neither
    the OSH Act nor the respirator regulations themselves
    expressly preempt state tort actions. Nor do they indicate
    Congressional or agency intent to preempt such actions.” 
    Id. In October
    2011, responding to an inquiry about the effect
    of the HazCom standard on state tort law, OSHA referred to
    the February 2010 letter to explain that “as a general matter the
    HazCom standard does not preempt state tort failure to warn
    suits.” Letter from Patricia Smith, Solicitor of Labor, to Steven
    H. Wodka, Esq. (Oct. 18, 2011) (“October 2011 Letter”) at 1,
    reprinted in Br. for OSHA and the Dep’t of Labor App’x.
    On March 26, 2012, OSHA issued a final rule which
    amended the substantive requirements of the HazCom
    6
    standard. During the notice and comment period for this
    rulemaking, several commentators urged OSHA to modify
    Paragraph (a)(2) to say that HazCom preempts state tort
    actions based on inadequate labeling. In the commentary
    accompanying the final rule OSHA stated that it “declin[ed]
    these invitations” because, as explained in its October 2011
    letter, HazCom “does not preempt state tort failure to warn
    lawsuits.” Thus, OSHA made it clear that, in its view, the OSH
    Act “explicitly preserves, rather than preempts state tort law.”
    77 Fed. Reg. 17,574, 17,694 (March 26, 2012) (citing 29
    U.S.C. § 653(b)(4); Lindsey v. Caterpillar, Inc., 
    480 F.3d 202
    ,
    209 (3d Cir. 2007); Pedraza v. Shell Oil Co., 
    942 F.2d 48
    ,
    53-54 (1st Cir. 1991)).
    Along with the final rule amending the HazCom standard,
    OSHA modified Paragraph (a)(2), as follows:
    This occupational safety and health standard is
    intended to address comprehensively the issue of
    classifying the potential hazards of chemicals, and
    communicating information concerning hazards and
    appropriate protective measures to employees, and to
    preempt any legal requirements legislative or regulatory
    enactments of a state, or political subdivision of a state,
    pertaining to this subject. . . . Under section 18 of the Act,
    no state or political subdivision of a state may adopt or
    enforce, through any court or agency, any requirement
    relating to the issue addressed by this Federal standard,
    except pursuant to a Federally-approved state plan.
    
    Id. at 17,786.
    ATRA filed this petition for review to challenge OSHA’s
    modifications of Paragraph (a)(2). In support of its petition,
    ATRA advances two claims: First, the disputed modifications
    exceed OSHA’s delegated authority under the OSH Act.
    Second, no modifications can be made to Paragraph (a)(2)
    7
    without notice and comment rulemaking under the APA.
    II.     ANALYSIS
    As noted at the outset of this opinion, there are several
    problems with ATRA’s petition. First, both sides acknowledge
    that OSHA lacks legal authority to determine the preemptive
    effect of the OSH Act. Therefore, Paragraph (a)(2) surely does
    not carry the force of law on preemption. Indeed, OSHA
    concedes that it never meant to suggest otherwise when it
    modified Paragraph (a)(2). The petition for review is thus
    much ado about nothing.
    Second, given that OSHA has no authority to issue
    authoritative statements on the preemptive effect of the OSH
    Act, Paragraph (a)(2) is, at most, an interpretative statement
    that advises the public of the agency’s interpretation of the
    statute. Because Paragraph (a)(2) is nothing more than an
    interpretative statement, it is not subject to notice and comment
    rulemaking under the APA; and it is not subject to judicial
    review unless OSHA relies on the paragraph or purports to
    apply it in support of an agency action in a particular case.
    Finally, it follows from the foregoing that ATRA’s
    challenge to Paragraph (a)(2) is unripe for review.
    We will address these considerations in turn.
    A. OSHA Has No Authority to Issue Rules Carrying the
    Force of Law With Respect to the Preemptive Effect of
    the OSH Act
    When an agency issues an interpretative rule or statement,
    an interpretative guideline, or a policy statement with respect
    to a matter that it is not empowered to decide, the interpretative
    rule, statement, guideline, or policy statement merely informs
    the public of the agency’s views on the subject. Nat’l Park
    8
    Hospitality Ass’n v. Dep’t of Interior, 
    538 U.S. 803
    , 809
    (2003). It does not, however, create “adverse effects of a
    strictly legal kind” because it cannot “command anyone to do
    anything or to refrain from doing anything.” 
    Id. As a
    result,
    controversies over such interpretative rules, statements,
    guidelines, and policy statements typically cannot result in
    justiciable disputes. 
    Id. This case
    differs from National Park Hospitality
    Association in that OSHA administers the statute being
    interpreted. Nonetheless, the reasoning of National Park
    Hospitality Association applies because Paragraph (a)(2)
    pertains to a matter that OSHA has no legal authority to decide
    under the OSH Act. Furthermore, it does not matter that
    OSHA’s statement in Paragraph (a)(2) is an interpretative rule,
    whereas the matter at issue in National Park Hospitality
    Association was a “statement of policy.” The reasoning of
    National Park Hospitality Association still applies. “Not much
    turns on the distinction between policy statements and
    interpretative rules. The more important question is whether
    the disputed statement is merely informative or interpretative,
    or whether it is substantive and thus establishes a binding legal
    norm that is subject to judicial review.” EDWARDS, ELLIOTT, &
    LEVY, FEDERAL STANDARDS OF REVIEW 162 (2d ed. 2013).
    Paragraph (a)(2) is not substantive because it pertains to a
    matter that OSHA has no legal authority to decide under the
    OSH Act. The same was true with respect to the disputed
    policy statement in National Park Hospitality Association.
    The parties here agree that OSHA has no authority to
    determine the preemptive effect of the OSH Act. Indeed,
    ATRA argues that “OSHA cannot use its regulations to limit
    the scope of preemption from that established by Congress. . . .
    The OSH Act gives OSHA authority only to promulgate
    national workplace health and safety standards, not to dictate
    by regulation the scope of preemption.” Br. of Pet’r at 40.
    OSHA does not disagree with this position. Br. for OSHA and
    9
    the Dep’t of Labor at 46. Therefore, it is uncontested here that
    Paragraph (a)(2) is nothing more than a “‘guideline’” that
    “advise[s] the public of the agency’s construction of the statute
    it administers.” EDWARDS, ELLIOTT, & LEVY, FEDERAL
    STANDARDS OF REVIEW 160 (2d ed. 2013) (quoting Guernsey
    Mem’l 
    Hosp., 514 U.S. at 97
    , 99). “Interpretative rules . . . do
    not have the force and effect of law; and they are not accorded
    that weight in the adjudicatory process.” 
    Id. (citing Guernsey
    Mem’l 
    Hosp., 514 U.S. at 99
    ).
    While ATRA recognizes that OSHA lacks legal authority
    to define the preemptive scope of the OSH Act, it nonetheless
    attempts to argue that Paragraph (a)(2) amounts to a legislative
    rule. First, ATRA claims that Paragraph (a)(2) must have the
    force of law because it is published in the Federal Register and
    the Code of Federal Regulations. Reply Br. of Pet’r at 8. But
    this is not dispositive. In National Park Service Ass’n, the
    disputed agency statement was also published in the Federal
    Register and the Code of Federal 
    Regulations, 538 U.S. at 806
    (quoting 36 C.F.R. § 51.3 (2002)), and the Court nonetheless
    concluded it was a non-legislative “general statement of
    policy.” 
    Id. at 809;
    see also 5 U.S.C. § 552(a)(1)(D) (requiring
    statements of policy to be published in the Federal Register).
    Second, ATRA claims that the 2012 modifications to
    Paragraph (a)(2) must be legislative because a state court relied
    on the language to hold that HazCom does not preempt a state
    failure-to-warn tort. Br. of Pet’r at 42-43; Reply Br. for Pet’r at
    9-10. But one state court’s decision to credit the agency’s view
    on preemption does not mean that the court was obligated to
    follow it, or that the agency’s view is legally binding. OSHA
    recognizes that courts should not afford Paragraph (a)(2) the
    “controlling weight” given to agency regulations with the force
    of law, see Chevron, U.S.A., Inc. v. Natural Res. Def. Council,
    Inc., 
    467 U.S. 837
    , 844 (1984), but instead maintains that its
    “explanation of state law’s impact” on the HazCom standard
    should be afforded more limited deference that “depends on its
    10
    thoroughness, consistency, and persuasiveness.” Br. for OSHA
    and the Dep’t of Labor at 43-44 (quoting Wyeth v. Levine, 
    555 U.S. 555
    , 577 (2009)); see also United States v. Mead Corp.,
    
    533 U.S. 218
    , 228, 234-35 (2001); Skidmore v. Swift & Co.,
    
    323 U.S. 134
    , 140 (1944).
    The agency does not assert that Paragraph (a)(2) should be
    dispositive in any court’s determination as to whether HazCom
    preempts a particular state failure-to-warn tort. Rather, OSHA
    has consistently relied on judicial decisions that have
    independently reached the position espoused in Paragraph
    (a)(2). These judicial decisions invariably invoke section
    653(b)(4) of the OSH Act, which provides that the Act is not to
    be construed so as to supersede “common law . . . with respect
    to injuries, diseases or death of employees arising out of, or in
    the course of, employment.” See October 2011 Letter,
    reprinted in Br. for OSHA and the Dep’t of Labor App’x
    (citing United Steelworkers of Am., AFL-CIO-CLC v.
    Marshall, 
    647 F.2d 1189
    , 1235-36 (D.C. Cir. 1980) (“[W]hen
    a worker actually asserts a claim under workmen’s
    compensation law or some other state law, Section [653](b)(4)
    intends that neither the worker nor the party against whom the
    claim is made can assert that any OSHA regulation or the OSH
    Act itself preempts any element of the state law.”); 
    Lindsey, 480 F.3d at 210-11
    (“[S]tate laws of general applicability. . .
    would generally not be preempted. . . . [T]he difference
    between [a] state products liability action and the legislated
    state standard . . . is critical. . . . [T]he [state] Products Liability
    Act fits squarely within those actions protected by [29 U.S.C.
    § 653(b)(4)].” (quotations omitted)); 
    Pedraza, 942 F.2d at 53
    (“There is a solid consensus that section [653](b)(4) operates
    to save state tort rules from preemption.” (citations omitted));
    February 2010 Letter (citing same cases); 77 Fed. Reg. at
    17,694 (citing Lindsey and Pedraza); Br. for OSHA and the
    Dep’t of Labor at 26-28, 37-39 (collecting cases). Thus,
    Paragraph (a)(2) reflects OSHA’s understanding of the OSH
    Act based, in large part, upon judicial interpretations of the
    11
    OSH Act. Paragraph (a)(2) is not a legislative rule promulgated
    by the agency.
    B. Paragraph (a)(2) is Not Reviewable
    “Like agency policy statements, ‘interpretative rules’ that
    do not establish a binding norm are not subject to judicial
    review under the APA.” EDWARDS, ELLIOTT, & LEVY,
    FEDERAL STANDARDS OF REVIEW at 161. The APA only
    provides for judicial review of “final agency action,” 5 U.S.C.
    § 704; Lujan v. Nat’l Wildlife Fed’n, 
    497 U.S. 871
    , 882 (1990),
    and interpretative rules or statements of policy generally do not
    qualify because they are not “finally determinative of the
    issues or rights to which [they are] addressed.” EDWARDS,
    ELLIOTT, & LEVY, FEDERAL STANDARDS OF REVIEW 157 (2d
    ed. 2013) (citing Ctr. for Auto Safety v. Nat’l Highway Traffic
    Safety Admin., 
    452 F.3d 798
    , 800 (D.C. Cir. 2006)).
    Of course, if an agency issues a statement that is labeled
    an interpretative rule or a policy statement and it has all of the
    indicia of a final legislative rule, then the rule will be subject to
    review. See, e.g., Barrick Goldstrike Mines Inc. v. Browner,
    
    215 F.3d 45
    , 48 (D.C. Cir. 2000) (holding that an agency rule
    does not escape review under the APA merely because it is
    labeled an “informal” guideline); Gen. Elec. Co. v. EPA, 
    290 F.3d 377
    , 384-85 (D.C. Cir. 2002) (holding that a purported
    Guidance Document was a legislative rule, not a policy
    statement, and thus reviewable); McLouth Steel Prods. Corp.
    v. Thomas, 
    838 F.2d 1317
    , 1322 (D.C. Cir. 1988) (holding that
    a purported interpretive rule was in fact a legislative rule and
    thus subject to review). Likewise, “an interpretative rule is
    subject to review when it is relied upon or applied to support an
    agency action in a particular case.” EDWARDS, ELLIOTT, &
    LEVY, FEDERAL STANDARDS OF REVIEW 161 (2d ed. 2013)
    (citing Fed. Express Corp. v. Holowecki, 
    552 U.S. 389
    , 399
    (2008)). These authorities are inapposite here. OSHA has
    merely offered Paragraph (a)(2) as a guideline, not as a
    12
    legislative rule; and OSHA has not offered Paragraph (a)(2) in
    support of its position in any pending actions. Paragraph (a)(2)
    is therefore not subject to review.
    C. Paragraph (a)(2) is Not Subject to Notice and Comment
    Rulemaking Under the APA
    Notice and comment rulemaking procedures are required
    under the APA when substantive rules are promulgated,
    modified, or revoked. 29 U.S.C. § 655(b)(2), (b)(7); 5 U.S.C.
    § 553. Substantive or legislative rules are those that “grant
    rights, impose obligations, or produce other significant effects
    on private interests,” Batterton v. Marshall, 
    648 F.2d 694
    ,
    701-02 (D.C. Cir. 1980) (citations omitted), or which “effect a
    change in existing law or policy.” Alcaraz v. Block, 
    746 F.2d 593
    , 613 (9th Cir. 1984) (quotations omitted). Interpretative
    rules and policy statements are expressly excluded from the
    requirements of notice and comment rulemaking under the
    APA. See 5 U.S.C. § 553(b).
    As noted above, OSHA has no authority to promulgate a
    rule with the force of law on the preemptive effect of the OSH
    Act and the agency never meant for Paragraph (a)(2) to have
    this effect. It is therefore clear that the agency was not required
    to employ notice and comment rulemaking before modifying
    the disputed paragraph.
    D. This Dispute is Not Ripe for Review
    The Article III case or controversy requirement prohibits
    courts from issuing advisory opinions on speculative claims.
    EDWARDS, ELLIOTT & LEVY, FEDERAL STANDARDS OF REVIEW
    141 (2d ed. 2013) (citing Blanchette v. Connecticut Gen. Ins.
    Corp. (Reg’l Rail Reorganization Act Cases), 
    419 U.S. 102
    ,
    138 (1974)). ATRA’s claim that the substance of Paragraph
    (a)(2) impermissibly exceeds the preemptive scope of the OSH
    Act does not present a concrete case or controversy ripe for
    13
    judicial review. 
    Id. (“Even when
    an agency has taken final
    action, a court may refrain from reviewing a challenge to the
    action if the case is unripe for review.” (citing Toilet Goods
    Ass’n v. Gardner, 
    387 U.S. 158
    (1967))). A “ripeness issue
    normally arises in cases in which a regulated party faces the
    threat of future agency enforcement action.” Id.; Truckers
    United for Safety v. Fed. Highway Admin., 
    139 F.3d 934
    , 938
    (D.C. Cir. 1998) (“to the extent that [petitioner] wishes to
    challenge the substance of the regulatory guidance, it must
    wait until the Administration actually applies it in a concrete
    factual situation”).
    In determining whether a dispute is ripe for review, courts
    consider “both the fitness of the issues for judicial decision and
    the hardship to the parties of withholding court consideration.”
    Abbott Labs. v. Gardner, 
    387 U.S. 136
    , 149 (1967). Toilet
    Goods held that a challenge to a regulation allowing agency
    officials to suspend a company’s certification if it denied
    inspectors access to facilities was unripe because the
    petitioners had not presented a scenario in which the agency
    had exercised this authority. The Court could not evaluate the
    regulation without specific context because it had “no idea
    whether or when such an inspection [would] be ordered and
    what reasons the [agency might] give to justify [any such]
    
    order.” 387 U.S. at 163
    . The Court explained that “judicial
    appraisal . . . is likely to stand on a much surer footing in the
    context of a specific application of this regulation than could
    be the case in the framework of the generalized challenge.” 
    Id. Paragraph (a)(2)
    does not carry the force of law on the
    preemptive effect of the OSH Act because OSHA lacks the
    legal authority to render dispositive decisions on preemption;
    Paragraph (a)(2) is subject to neither the requirements of notice
    and comment rulemaking nor judicial review because it is
    nothing more than an interpretative statement; and OSHA has
    not purported to rely on or apply Paragraph (a)(2) in support of
    an agency action in a concrete case; therefore, the present
    14
    challenge to Paragraph (a)(2) is, a fortiori, unripe for judicial
    review.
    ATRA will suffer no legally cognizable hardship from
    this result. Gardner suggests that “hardship to the parties of
    withholding court consideration” might warrant review in a
    generalized challenge that is otherwise poorly suited for
    adjudication. 
    Id. at 149.
    But the Court has explained that such
    hardship cannot be established when an agency’s interpretative
    guideline does not have “adverse effects of a strictly legal
    kind.” Nat’l Park Hospitality 
    Ass’n, 538 U.S. at 809
    . National
    Park Hospitality Ass’n held unripe for review the National
    Park Service’s “general statemen[t] of policy” on how the
    Contract Disputes Act applied to concession contracts in the
    national parks. Because the National Park Service lacked
    authority to promulgate legally binding rules interpreting the
    Contract Disputes Act, the disputed statement could not have
    legal effects “required for a showing of hardship.” 
    Id. The simple
    point here is that it is impossible to review
    ATRA’s challenge outside the context of a particular state tort
    action in which preemption is at issue. And the parties agree
    that a court, not OSHA, “must determine in each particular
    case whether there is an applicable federal safety standard and
    whether a state requirement, such as a common law obligation,
    makes it impossible for parties to comply with federal law.”
    Br. of Pet’r at 46-47; accord Br. for OSHA and the Dep’t of
    Labor at 19 (“[A] state law must yield when there is a conflict
    between federal and state law.”).
    “In sum, we find it too speculative whether the problem
    [ATRA] presents will ever need solving; we find the legal
    issues [ATRA] raises not yet fit for our consideration, and the
    hardship to [ATRA] of biding its time insubstantial.
    Accordingly, we agree with [OSHA] that this matter is not ripe
    for adjudication.” Texas v. United 
    States, 523 U.S. at 302
    .
    15
    III.    CONCLUSION
    For the foregoing reasons, we deny ATRA’s petition
    for review.
    So ordered.
    ENDNOTES
    1
    Available at OSHA Website, Standard Interpretations (Archived), Part
    1926,    Safety   and     Health   Regulations    for   Construction,
    https://www.osha.gov/pls/oshaweb/owadisp.show_document?p_table=IN
    TERPRETATIONS&p_id=20702.
    2
    Available at OSHA Website, Standard Interpretations, 1996, Guidelines
    for Workplace Violence Prevention Programs for Night Retail
    Establishments,
    https://www.osha.gov/pls/oshaweb/owadisp.show_document?p_table=IN
    TERPRETATIONS&p_id=22281.
    3
    Available at OSHA Website, Standard Interpretations, 2007, Employer
    Liability and Payment Requirements for Prescription Protective Eyewear,
    https://www.osha.gov/pls/oshaweb/owadisp.show_document?p_table=IN
    TERPRETATIONS&p_id=25893.
    4
    Available at OSHA Website, Standard Interpretations, 2007,
    Clarification of OSHA’s Position on Preemption Precluding State Court
    Findings with Regard to Defective NIOSH-Certified Respirators,
    https://www.osha.gov/pls/oshaweb/owadisp.show_document?p_table=IN
    TERPRETATIONS&p_id=28049.
    

Document Info

Docket Number: 12-1229

Citation Numbers: 407 U.S. App. D.C. 398, 738 F.3d 387

Judges: Edwards, Griffith, Srinivasan

Filed Date: 12/27/2013

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (21)

cruz-pedraza-alejandrina-pedraza-roberto-pedraza-and-mary-ellen-pedraza , 942 F.2d 48 ( 1991 )

Rosario Lindsey, Individually and as of the Estate of ... , 480 F.3d 202 ( 2007 )

Trkr United Sfty v. FHA , 139 F.3d 934 ( 1998 )

Barrick Goldstrike Mines Inc. v. Browner , 215 F.3d 45 ( 2000 )

Ctr Auto Sfty v. Natl Hwy Traf Sfty , 452 F.3d 798 ( 2006 )

tomas-alcaraz-v-john-r-block-secretary-us-department-of-agriculture , 746 F.2d 593 ( 1984 )

Skidmore v. Swift & Co. , 65 S. Ct. 161 ( 1944 )

United States v. Mead Corp. , 121 S. Ct. 2164 ( 2001 )

Richard A. Batterton, Secretary of Employment & Social ... , 648 F.2d 694 ( 1980 )

General Electric Co. v. Environmental Protection Agency , 290 F.3d 377 ( 2002 )

McLouth Steel Products Corporation v. Lee M. Thomas, ... , 838 F.2d 1317 ( 1988 )

The Toilet Goods Association, Inc. v. John w.ga Rdner, ... , 87 S. Ct. 1520 ( 1967 )

Regional Rail Reorganization Act Cases , 95 S. Ct. 335 ( 1974 )

Abbott Laboratories v. Gardner , 87 S. Ct. 1507 ( 1967 )

Lujan v. National Wildlife Federation , 110 S. Ct. 3177 ( 1990 )

Shalala v. Guernsey Memorial Hospital , 115 S. Ct. 1232 ( 1995 )

Texas v. United States , 118 S. Ct. 1257 ( 1998 )

National Park Hospitality Association v. Department of the ... , 123 S. Ct. 2026 ( 2003 )

Federal Express Corp. v. Holowecki , 128 S. Ct. 1147 ( 2008 )

Wyeth v. Levine , 129 S. Ct. 1187 ( 2009 )

View All Authorities »