LEGROME D. DAVIS, District Judge.
Plaintiffs sue for judicial review of the agency's rules governing applications for the employment of foreign workers under the "H-2B program," Immigration and Nationality Act of 1952(INA), 8 U.S.C. §§ 1101(a)(15)(H)(ii)(b) (2014), and regulations promulgated thereunder, 8 C.F.R. § 214.2 and 20 C.F.R., Part 655, Subpart A.
Here, the scope and limitations of review are defined by the Administrative Procedure Act (APA), 5 U.S.C. §§ 551-583, 701-706, 801-808, 3105, 3344, 6362, 7562. Chehazeh v. Att'y Gen. of U.S., 666 F.3d 118, 125 & n. 11 (3d Cir.2012). The APA "provides the statutory structure on which federal administrative law is built."
Plaintiffs (collectively, "CATA") move to vacate regulations previously held invalid by this Court and remanded to the agency. See Order & Mem., dated August 30, 2010 (Doc. Nos. 80, 81); Comité de Apoyo a los Trabajadores Agricolas, et al. v. Solis, et al. ("CATA I"), No. 09-240, 2010 WL 3431761, at *8-16, *25-26 (E.D.Pa. Aug. 30, 2010) (Pollak, J.). In effect, the motion is tantamount to a petition for rulemaking. 5 U.S.C. §§ 553(e), 555(e) (procedural right to file for such relief).
This Court's decision, dated August 30, 2010, invalidated four regulatory provisions governing applications by employers
Comité de Apoyo a los Trabajadores Agricolas, et al. v. Solis, et al. ("CATA II"), No. 09-240, 2011 WL 2934995, *1 (E.D.Pa. July 20, 2011) (Pollak, J.). The invalidated provisions are contained in the H-2B regulation that was published in the Federal Register on December 19, 2008, and took effect on January 18, 2009. See "Labor Certification Process ...," 73 Fed.Reg. 78,020 (Dec. 19, 2008), codified at 20 C.F.R., Part 655 ("2008 Regulation"). Each of the three provisions remanded without vacatur was ruled procedurally invalid because "DOL provided no rational explanation for its policy choices." CATA I, 2010 WL 3431761, at *12-16, *25.
On remand, the agency amended the rules governing certification of the employment of H-2B workers, promulgating through notice and comment procedures a replacement regulation. See Notice of Proposed Rulemaking ("NPRM"), "Temporary Non-Agricultural Employment of H-2B Aliens in the United States," 76 Fed.Reg. 15,130 (Mar. 18, 2011). See also final rule, "Temporary Non-Agricultural Employment of H-2B Aliens in the United States, Part II," 77 Fed.Reg. 10,038 (Feb. 21, 2012) ("2012 Regulation"). According to Defendants, the 2012 Regulation "corrected the procedural defects" of each of the invalidated provisions described above. Defs. Resp., (Doc. No. 40 at 1) (citing 77 Fed.Reg. 10,038, 10,046-47, 10,068-69, 10,088 (Feb. 21, 2012)). See also NPRM, 76 Fed.Reg. 15,135-35, 15,151, 15,137-38 (Mar. 18, 2011). This changed the rules for contacting unions as a source for the recruitment of H-2B workers, and the definitions of full-time work and job contractor.
On April 26, 2012, Bayou Lawn & Landscape Services v. Secretary of Labor ("Bayou I"), No. 12-cv-183 MCR (N.D.Fla.) (M. Casey Rogers, J.) (discussed infra) granted the plaintiff H-2B employers' request for a preliminary injunction of the 2012 Regulation. At present, that injunction remains in effect, pending adjudication of the Bayou plaintiffs' claims for a permanent injunction of the 2012 Regulation. On May 16, 2012, the DOL notified the regulated public that Bayou enjoined the 2012 Regulation, and the 2008 Regulation has "continuing effectiveness... until such time as further judicial or other action suspends or otherwise nullifies the order" in Bayou. DOL's Notice and Guidance, 77 Fed.Reg. 28,784 (May 16, 2012).
The instant motion to compel requests that the 2008 regulatory provisions concerning union recruitment, and the definitions of full-time work and job contractor
But Defendants correctly note that "vacatur would necessarily lead to a regulatory void." Defs. Resp. (Doc. No. 40 at 15). And Plaintiffs effectively acknowledge that there are neither predecessor nor successor rules to replace the challenged 2008 rules. See Pls. Br. (Doc. No. 194-1 at 5, 12 (citing "lawful," "viable alternatives," and regulatory "tools to continue ... the H-2B program without interruption" — i.e., proposing joint rulemaking by DHS and DOL, even though DHS is not a party to this action)). Plaintiffs' strategy in requesting vacatur is clear:
Pls. Reply (Doc. No. 46 at 3, 4 & n. 3, 15-16). Vacatur of the challenged 2008 regulatory provisions is but the first step towards the preferred remedy — that is, expedited rulemaking now as prescribed by Plaintiffs.
Defendants respond that "vacatur is either unnecessary or harmful" for several reasons. Defs. Resp. (Doc. No. 40 at 2-3). In addition, they request that the motion to compel be denied in deference to the agency's and the government's ongoing efforts to implement the 2012 Regulation by actively defending it in Bayou. Denial of the motion, they submit, would permit the agency to "continue pursuing its legal defense of the [2012] replacement rule" and
Specifically, the parties' respective positions on the demerits of the challenged 2008 rules, and the merits of the improved 2012 rules, are not so far apart. As to the participation of job contractors in the H-2B program,
Judge Pollak invalidated, but did not vacate the definition of job contractor, 20 C.F.R. § 655.4 (2008); see CATA I, 2010 WL 3431761, at *16, *25. It was ruled
Plaintiffs would not object to the case-by-case adjudication of each H-2B application "if a reasonable definition of `job contractor' is used." Pls. Reply (Doc. No. 46 at 5, 5-9). But, they maintain, the 2008 definition is harmful to U.S. workers. See, e.g., id. at 9 ("continued use of the invalid definition of `job contractor' facilitates keeping DOL in the dark about the true nature of subcontracting businesses"). And Plaintiffs do not present any objections to the "broader definition of job contractor" contained in the 2012 Regulation. See id. at 6 & n. 4.
Judge Pollak also invalidated, but did not vacate the 2008 requirements for union recruitment, 20 C.F.R. § 655.15(g) (2008); see CATA I, 2010 WL 3431761, at *12-13, *25. The 2008 rules do not require employers to contact unions, unless the employer "is already a party to a collective bargaining agreement that covers the occupation at the worksite that is the subject of the H-2B application." 73 Fed.Reg. 78,020, 78,032 (Dec. 19, 2008). It was ruled that the agency's rationale for this regulation was arbitrary — that is, ambiguous and insufficient to explain the change in the union recruitment rule — all in violation of the APA. CATA I, 2010 WL 3431761, at *12-13, *25. During notice and comment for the 2012 Regulation, "DOL declined to establish an absolute rule regarding union recruitment, but would determine on a case-by-case basis whether further recruitment through a particular union is appropriate for a specific employer's job under the circumstances." Defs. Resp. (Doc. No. 40 at 12). See NPRM, 76 Fed.Reg. 15,130, 15,151 (Mar. 18, 2011); 2012 Regulation, 77 Fed. Reg. 10,038, 10,088-89 (Feb. 21, 2012). Plaintiffs endorse the 2012 Regulation "that increased minimum recruitment efforts" and set "a higher standard of union recruitment." Pls. Reply (Doc. No. 46 at 2-3, 12-13).
In addition, Judge Pollak invalidated, but did not vacate the definition of full-time work, 20 C.F.R. § 655.4 (2008); see CATA I, 2010 WL 3431761, at *13-15, *25. The 2008 definition lowered full-time work from 35 to 30 hours per week. See 73 Fed.Reg. 78,020, 78,024, 78,054-55 (Dec. 19, 2008). This was ruled to be arbitrary because the agency offered no explanation for the alteration. CATA I, 2010 WL 3431761, at *13. It was also ruled to be a violation of the APA because there was nothing in the 2008 Regulation suggesting that the agency considered the relevant factors and articulated a rational connection between the facts found and the choices made. Id. The parties largely agree upon the demerits of the 2008 rule. And Plaintiffs do not present any objections to the 2012 Regulation's requirement of at least 35 hours per week for full-time work.
As to the rules for union recruitment and the definition of full-time work, Plaintiffs see no reason to wait for resolution of Bayou before new rules are promulgated. See Pls. Br. (Doc. No. 46 at 13-14) ("there is no clear end in sight to the Bayou litigation"). It is their position that vacatur is appropriate because the agency essentially abandoned the invalidated 2008 regulatory provisions as irredeemable, without explanation, and "gave rational explanations for far higher standards" in the 2012 Regulation. Id. at 10-14.
On the other hand, Defendants contend that because the DHS has not promulgated a rule for union recruitment, see 20 C.F.R. § 655.15(g), or a rule for full-time employment, see 8 C.F.R. §§ 214.2(h)(1)(ii)(D), 214.2(h)(6)(i), the requested vacatur of the DOL's regulations could lead to "perverse" and harmful consequences to the H-213 program and the domestic labor market. For example, it is submitted that vacatur would allow:
Defs. Resp. (Doc. No. 40 at 3, 14-15). It is Defendants' position that denial of vacatur would avoid such a "regulatory void" and "disruptive regulatory hiatus." Id. at 15.
Furthermore, Defendants submit that this Court should abstain from ruling on the motion to compel because in Bayou, the government is actively defending the agency's authority to promulgate the 2012 Regulation — including the very rules at issue here:
Defs. Resp. (Doc. No. 40 at 13-14).
The factual background and procedural history of this case have been set out in previous memoranda issued in related cases. See CATA I, No. 09-240, supra; Comité de Apoyo a los Trabajadores Agricolas v. Solis ("CATA III"), 933 F.Supp.2d 700 (E.D.Pa.2013) (Davis, J.) (vacating the 2008 H-213 Wage Rule). See also La.
On August 30, 2010, this Court invalidated but did not set a deadline for revision of the challenged regulatory provisions. CATA I, 2010 WL 3431761, at *24-25; CATA II, 2011 WL 2934995, at *1. On January 24, 2011, Plaintiffs filed a Motion for an Order Enforcing the Judgment (Doc. No. 103). That motion asked the Court to "`set a date certain by which DOL must promulgate new final regulations' addressing the four invalidated provisions described above." Id., 2011 WL 2934995, at *1. Judge Pollak ruled:
Id. Moreover, Judge Pollak noted that Plaintiffs disregarded the fact that the agency's March 18, 2011 NPRM addressed several facets of the H-213 program other than the four provisions at issue here. Id., 2011 WL 2934995, at *2. In light of that omission, it was further ruled that:
Id. Accordingly, the motion to enforce judgment was denied. See Order, dated July 11, 2011 (Doc. No. 123).
On April 16, 2012, shortly before the 2012 Regulation was to go into effect on April 23, 2012, a group of employers and affiliated associations sued in the U.S. District Court for the Northern District of Florida for judicial review of the 2012 Regulation under the APA. Bayou I, supra. That complaint seeks declaratory and injunctive relief primarily on the ground that the Secretary of Labor lacks legislative rulemaking authority to issue the 2012 Regulation. See Bayou Compl. ¶¶ 55-60 (Doc. No. 1). Also on April 16, 2012, the Bayou Plaintiffs moved for a temporary restraining order and preliminary injunction precluding the agency from implementing or enforcing the 2012 Regulation. Bayou I (Doc. Nos. 2, 5, 6). On April 26, 2012, the District Court granted the requested preliminary injunction. Id. (Doc. No. 24).
On May 11, 2012, the Bayou Defendants appealed the grant of a preliminary injunction to the Eleventh Circuit. Bayou I (Doc. No. 36). On April 1, 2013, the Eleventh Circuit affirmed the preliminary injunction, ruling that the Secretary of Labor and the DOL lack authority to promulgate legislative rules, such as the 2012 Regulation.
Bayou II, 713 F.3d at 1084. The case was remanded to the District Court for adjudication of the Bayou Plaintiffs' claims.
On remand, the Bayou Defendants moved on September 3, 2013, for summary judgment on all claims contained in the complaint. Bayou Defs. Resp. (Doc. No. 60 at 2). Their position is grounded on the assertion that the court "lacks jurisdiction to review the process by which the Secretary of Homeland Security consults with the Secretary of Labor to determine whether employers may import foreign workers into the United States." Id. Bayou Defendants: "Because the consultation process between the Secretary of Homeland Security and the Secretary of Labor is committed to agency discretion by law, there is no judicially manageable standard by which the Court may review this consultation." Id. On September 9, 2013, the Bayou Plaintiffs cross-moved for summary judgment as to all claims contained in the complaint, requesting an order vacating and permanently enjoining implementation and enforcement of the 2012 Regulation. Bayou Pls. Mot. (Doc. No. 62). As of the date of this memorandum, the cross-motions for summary judgment are pending decision.
On February 5, 2014, our Court of Appeals decided Louisiana Foresty Ass'n, Inc. v. Secretary U.S. Department of Labor, 745 F.3d 653 (3d Cir.2014). Under the APA, that case challenged the 2011 H-2B Wage Rule, 20 C.F.R. § 655.10 (2011), and presented the question whether Defendant the Secretary of Labor has the authority to issue legislative rules in the H-2B program, specifically the 2011 Wage Rule.
La. Forestry, 745 F.3d at 669. Our Court of Appeals held that the Secretary of Labor has limited legislative rulemaking authority to carry out Congress's charge to the DHS to consult with and obtain the advice of government agencies such as the DOL:
Id. at 675 (alteration in original) (footnote omitted).
At this juncture, it is not possible to predict how the Eleventh Circuit might resolve the claims presented in Bayou. Our Court of Appeals explained in Louisiana Forestry:
745 F.3d at 675 n. 17 (citing Bayou, 713 F.3d at 1085); id. (quoting Pitt News v. Pappert, 379 F.3d 96, 104 (3d Cir.2004) ("[I]t is well established that ... a panel hearing an appeal from the entry of a final judgment [is not required] to follow the legal analysis contained in a prior panel decision addressing the question of whether a party that moved for preliminary injunctive relief showed a likelihood of success on the merits.")).
Plaintiffs sue for vacatur of the 2008 H-2B rules concerning union recruitment, and the definitions of full-time work and job contractor. There is no question that these regulations are subject to judicial review, as was previously ruled. CATA I, 2010 WL 3431761, at *6-7. But their invalidity is not disputed by either side. Instead, the fundamental question here is whether the agency's decision to continue the effectiveness of the 2008 rules, and the agency's use of these rules pending resolution of its defense of the 2012 Regulation
The APA presumptively entitles any person "adversely affected or aggrieved by agency action" to judicial review of that action. 5 U.S.C. §§ 702, 706(2)(A); Heckler v. Chaney, 470 U.S. 821, 825-26, 828, 105 S.Ct. 1649, 84 L.Ed.2d 714 (1985). "Action" is defined to include the "failure to act." 5 U.S.C. § 551(13). The presumption favoring judicial review
The APA also permits a reviewing court to "compel agency action unlawfully withheld or unreasonably delayed." 5 U.S.C. § 706(1). However, our Court of Appeals cautions:
Massie v. HUD, 620 F.3d 340, 347 (3d Cir.2010) (quoting Hells Canyon Pres. Council v. U.S. Forest Serv., 593 F.3d 923, 932 (9th Cir.2010)).
This Court has jurisdiction to review the questions presented here. The Supreme Court has held that analogous requests for relief are subject to judicial review. See, e.g., Massachusetts v. EPA, 549 U.S. 497, 527, 127 S.Ct. 1438, 167 L.Ed.2d 248 (2007) (reviewing the agency's denial of a petition for rulemaking). In addition, the agency's decision to retain the challenged 2008 rules, and its interim use of these rules, constitute final agency action. It is definitive and it has an immediate and direct impact on the rights and
In determining whether the invalidated 2008 rules should be remanded without vacatur, Judge Pollak applied Allied-Signal, Inc. v. NRC, 988 F.2d 146, 150-51 (D.C.Cir.1993). "The decision whether to vacate depends on the seriousness of the [rule's] deficiencies (and thus the extent of doubt whether the agency chose correctly) and the disruptive consequences of an interim change that may itself be changed." Id. at 150-51 (internal quotation marks and citation omitted). In other words, the question whether to vacate a rule is "one of degree." Fox Television, 280 F.3d at 1048. "After all, vacatur is not necessarily indicated even if an agency acts arbitrarily and capriciously in promulgating a rule." Id. Accord CATA I, 2010 WL 3431761, at *25.
The parties disagree as to the seriousness of the deficiencies in the invalidated 2008 rules as well as the ramifications of the agency's interim use of these rules. Plaintiffs maintain that the challenged agency action has a general, adverse effect upon the U.S. labor market. And they say that vacatur is warranted "for precisely the same reason that this Court found continued use of the 2008 skill level wages to be unlawful in its March 21, 2013 Order." Pls. Reply (Doc. No. 46 at 11; see id. at 3, 12, 14 (same analogy set forth)). See also CATA III, supra (vacating the regulatory text, "at the skill level," from the 2008 H-213 Wage Rule, 20 C.F.R. § 655.10(b)(2) (2008)).
On the other hand, Defendants maintain that use of the invalidated 2008 rules is reasonable. Vacatur, they say, would result in a regulatory gap. Before 2008, the applicable regulatory framework was a series of guidance documents. Judge Pollak previously ruled that the agency cannot establish substantive standards for the H-213 program using guidance documents. See CATA I, 2010 WL 3431761, at *19. Defendants submit that the lack of effective regulations would cause more harm to the H-213 program and the U.S. labor market than use of the 2008 rules pending Bayou's resolution would cause. Defs. Resp. (Doc. No. 40 at 14-15).
Defendants' position prevails. The analogy between the challenged 2008 rules and the vacated methodology for determining skill-level wages breaks down on further analysis. The determination of fair wages to be paid by employers to workers is of predominant administrative importance: "The DOL's calculation of prevailing wages is of central importance to the H-213 program's success." CATA III, 933 F.Supp.2d at 704-05. "Accordingly, labor certifications issued under the 2008 Wage Rule fall directly outside the narrow range of circumstances under which the DOL is authorized to issue labor certifications and exceed the bounds of the DOL's delegated authority under Section 706(2)(c)of the APA." Id. at 711-12.
The 2008 rules challenged here are simply not of comparable importance in the H-213 program. The matters regulated — that is, union recruitment, and the definitions of full-time work and job contractor — are not core, integral factors driving the overall success of the H-213 program. Also, on this record, the magnitude and extent of any adverse consequences ensuing
Importantly, much of the harm said to arise from shortcomings in the regulation of job contractors also appears to have been corrected by the agency's case-by-case adjudication of H-213 labor applications. Furthermore, after considering additional public comments and empirical data, the agency corrected the errors found in the 2008 rules by promulgating the 2012 rules. Both sides acknowledge as much. It is not improper that an agency's rulemaking evolves over time with fuller consideration of the relevant factors. In sum, Plaintiffs have not shown that the agency's interim use of the invalidated 2008 rules pending Bayou's resolution is inconsistent with the agency's statutory and regulatory mandate or exceeds the bounds of Defendants' authority.
Another important reason that mandated vacatur of the 2008 rule for determining skill-level wages is not to be found on this record:
CATA III, 933 F.Supp.2d at 713-14. Here, Defendants promptly acted to correct shortcomings in the invalidated 2008 rules by promulgating the final 2012 Regulation. The agency expressly represents that it intends to implement that Regulation as soon as practicable.
Furthermore, vacatur is not supported under the second Allied-Signal factor — that is, whether vacatur would likely be unduly disruptive of the agency's regulatory program or lead to adverse consequences to the U.S. labor market? It is not genuinely disputed that vacatur would cause, in Defendants' view, a "disruptive regulatory hiatus." See Defs. Resp. (Doc. No. 40 at 15, 14-15) (discussing specific adverse consequences that might be expected). Plaintiffs acknowledge as much, contending instead that the agency should avoid those consequences by initiating expedited rulemaking to fill any regulatory gaps created by vacatur.
Plaintiffs do not offer anything that might change the analysis under Allied-Signal or warrant a different conclusion than the one made by Judge Pollak on August 30, 2010, and made again on denial of the first motion to enforce the judgment. Allied-Signal affords a valuable "flexibility" in permissible remedies "— especially in cases where, as here, there are no previously promulgated former regulations to stand in for any vacated provisions." CATA I, 2010 WL 3431761, at *24. Nothing significant to the analysis here warrants a different ruling. Remand without vacatur remains to be the appropriate remedy.
In effect, Plaintiffs' request for vacatur is tantamount to a petition for rulemaking. It aims at compelling the agency to engage in new rulemaking to fill regulatory gaps that would be created by a grant of the requested vacatur. This position entails the ultimate, crucial question: Whether the agency should be so compelled? The scope of review of this question is very narrow. As the Supreme Court "has repeated time and again, an agency has broad discretion to choose how best to marshal limited resources and personnel
Typically, such refusals arise out of denials of petitions for rulemaking, which an affected party has "an undoubted procedural right to file in the first instance." Id.; 5 U.S.C. § 553(e). "Refusals to promulgate rules are thus susceptible to judicial review, though such review is `extremely limited' and `highly deferential.'" Id. (quoting Nat'l Customs Brokers & Forwarders Ass'n of Am., Inc. v. United States, 883 F.2d 93, 96 (D.C.Cir.1989)). Accord New York v. NRC, 589 F.3d 551, 554 (2d Cir.2009). A decision to deny rulemaking "is to be overturned if it is arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; but this standard is applied at the high end of the range of deference and an agency refusal is overturned only in the rarest and most compelling of circumstances." Id. (internal quotation marks and citation omitted). Compelling circumstances have "involved plain errors of law, suggesting that the agency has been blind to the source of its delegated power." Am. Horse Protection Ass'n, Inc. v. Lyng, 812 F.2d 1, 5 (D.C.Cir.1987) (internal quotation marks and citation omitted).
This standard has been said to be so rigorous as to be "`akin to non-reviewability.'" New York, 589 F.3d at 554 (quoting Cellnet Commc'n, Inc. v. FCC, 965 F.2d 1106, 1111-12 (D.C.Cir.1992)). A court need only determine whether the agency's decision was "the product of reasoned decisionmaking," Motor Vehicle Mfr. Ass'n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 52, 103 S.Ct. 2856, 77 L.Ed.2d 443 (1983), meaning that the agency considered the relevant factors, Lyng, 812 F.2d at 5. Accord New York, 589 F.3d at 554.
As to the participation of job contractors in the H-2B program and the definition of a job contractor, the agency's choice to employ case-by-case adjudication of labor applications deserves deference and will not be disturbed. See NLRB v. Bell Aerospace Co. Div. of Textron Inc., 416 U.S. 267, 293, 291-95, 94 S.Ct. 1757, 40 L.Ed.2d 134 (1974) (quoting SEC v. Chenery Corp., 332 U.S. 194, 202-03, 67 S.Ct. 1575, 91 L.Ed. 1995 (1947) ("There is ... a very definite place for the case-by-case evolution of statutory standards.")); Beazer East, Inc. v. EPA, 963 F.2d 603, 609-10 (3d Cir.1992) ("agencies have some discretion to chose between adjudication and rulemaking when interpreting statutes and regulations committed to their authority" and "we cannot second-guess the agency decision whether to interpret a standard by rulemaking or by adjudication"); Conference Grp. v. FCC, 720 F.3d 957, 965 (D.C.Cir.2013) ("In interpreting and administering its statutory obligations ... [an agency] has very broad discretion to decide whether to proceed by adjudication or rulemaking.").
The instant motion to compel requests substantially the same relief as the previous unsuccessful motion to enforce the August 30, 2010 judgment — that is, an order compelling the agency to immediately put into effect final rules concerning union recruitment, and the definitions of full-time work and job contractor for the H-2B program. But Plaintiffs' dissatisfaction with the delay occasioned by Bayou's injunction of the 2012 Regulation is not a good reason to compel the agency to initiate formal rulemaking. Nor have Plaintiffs provided any good reason for the agency to abandon the 2012 Regulation
In addition, the agency would incur significant costs in additional time and resources if forced to promulgate new replacement rules. It is the agency's prerogative to determine "how best to marshal limited resources and personnel to carry out its delegated responsibilities." Massachusetts, 549 U.S. at 527, 127 S.Ct. 1438. And ultimately, the proposed remedy of new rulemaking would likely prove futile or at best misguided. There would be no guarantee that new regulations would be beyond the reach of Bayou's injunction or immune to other litigation. New rulemaking expenditures might prove to be duplicative or wasted.
Here, the agency's decision to continue the effectiveness of the challenged 2008 H-2B rules, and its use of these rules pending resolution of its defense of the 2012 Regulation in Bayou, are reasonable. Although Plaintiffs would prefer a different course of action, the agency's choices must be accorded deference. And on this record, it would be improper to compel the agency to initiate formal rulemaking to replace the invalidated 2008 regulations. Accordingly, the instant motion to compel will be denied.
An Order accompanies this Memorandum.
AND NOW, this 10th day of September, 2014, upon consideration of the parties' respective responses (No. 13-7213, Doc. Nos. 53, 54) and supplemental responses (No. 13-7213, Doc. Nos. 55, 56) to the Court's Order, dated July 23, 2014 (No. 09-240, Doc. No. 197), which regard motions and issues pending in Civil Action No. 09-240, it is hereby ORDERED that:
It is FURTHER ORDERED that this action is DISMISSED without prejudice.
The Court retains jurisdiction over Plaintiffs' outstanding claims under Fed. R.Civ.P. 54(d)(2) and the Equal Access to Justice Act, 28 U.S.C. § 2412(d) for attorneys' fees and costs. See Pls. submission (No. 09-240, Doc. No. 171); Order dated Sept. 30, 2013 (No. 09-240, Doc. No. 187).
The CLERK OF COURT is DIRECTED to mark this action CLOSED for statistical purposes.
"Plaintiffs' Motion for a Temporary Restraining Order, Preliminary and Permanent Injunctive Relief" (No. 09-240, Doc. No. 175) challenges the intra-agency processing by Defendants the Secretary of Labor and the Department of Labor (DOL) of supplemental prevailing wage determinations (SPWDs) under the April 24, 2013 Interim Final Rule, 78 Fed.Reg. 24047 (Apr. 24, 2013). For the same reasons set forth in the Court's previous decision (Order & Mem., July 23, 2014, No. 13-7213, Doc. Nos. 51, 52), that Motion does not present any justiciable issues — that is specifically, the Motion does not present any final administrative actions that are ripe for judicial review. In effect, the parties acknowledge as much:
Defs. Supp. Resp. at 2 (No. 13-7213, Doc. No. 55) (citing 5 U.S.C. § 554(e) ("The agency, with like effect as in the case of other orders, and in its sound discretion, may issue a declaratory order to terminate a controversy or remove uncertainty.")).
The parties request that issues regarding the SPWDs be stayed pending conclusion of the agency's declaratory order proceeding. See Defs. Supp. Resp. at 2 (No. 13-7213, Doc. No. 55). The request is denied. If agency action is committed to agency discretion by law, see 5 U.S.C. § 701(a)(2), or the action is not "final agency action," 5 U.S.C. § 704, "a plaintiff who challenges such an action cannot state a claim under the APA [Administrative Procedure Act]," and "the action must be dismissed." Chehazeh v. Att'y Gen. of the U.S., 666 F.3d 118, 126 n. 1 (3d Cir.2012) (internal quotations marks and citations omitted). Just as the pending motions do not present any justiciable contentions, our review of the record and the Complaint does not reveal any final agency action that is ripe for judicial review here. And in response to the Court's Order dated July 23, 2014 (No. 09-24, Doc. No. 197), the parties have not informed the Court of any justiciable agency decisions or actions.