*2 WRIGHT, Before MacKINNON and American Academy Family Physicians, WALD, Circuit Judges. Houston, Hospital Texas, Memorial physicians six family practice who direct Opinion announcing judgment states, training programs medical in several court by filed Judge Circuit MacKINNON. and are collectively “Phy- referred to as the Opinion concurring specially filed Cir- Appellees, plaintiffs sicians.” in the district cuit Judge J. SKELLY WRIGHT. court, (the “Dentists”) are four dentists Dissenting opinion sponsible general dentistry training filed Circuit WALD. grams, also in several different states. court, training tion reduced the dental named defendants district Secretary of the Richard grants S. Schweiker share of under the Act to 2.67% Health Department of and Human Services grants, approximately the total mil- $2.7 (the respec- and the Secretary Department lion less than the ten mandated tively), as Acting and Dr. Robert Graham the statute.
Administrator the Health Resources Ad- immediately, filed suit Dentists com- Department, ap- do not ministration of allocation, plaining that this placing the *3 peal. major portion of the onus with cut programs, express the dental violated II. terms of the ten requirement 786(a) of the Health Section Public Ser- section and should therefore be en- (the “Act”) Depart- vice Act authorizes joined. granted The district court the tem- grants operat- ment to to award institutions porary restraining sought by order the Den- ing “professional training program[s] in the 7,1981, July tists on July granted and on medicine,” 786(b) field family of au- and summary Dentists’ motion for judg- grants qualified programs oper- thorizes to judge ment. The district found that section ating “approved residency programfs] in the repealed suspended, had not been or general practice of dentistry” providing and Department and comply ordered the to with programs. financial aid to residents in such 5). the ten percent requirement. (J.A. 295g-6(a), (b). 786(c), U.S.C. Section appeal, pro- lies at the heart of this III. vides that: Physicians The the budget contend that Not 10 percent less than the amount of legislation rescission here is involved in ir- appropriated in year each fiscal to make 786(c), reconcilable with conflict section and grants under this section shall be made so must be held to have or suspended grants (b) available for under subsection view, pealed my that section. there is no [i.e., of this grants section to dental such necessary incompatibility between the residency programs]. appropriations reduction of the ten per- and 295g-6(c). 42 U.S.C. § 786(c), cent requirement of section and Following proposals by submitted therefore this contention is without merit. President in March 1981 the Congres- under outset, agree At the Physicians with the sional Budget Impoundment and Act of Congress can be no doubt that “[t]here 1402(a) (1976), Congress U.S.C. § suspend repeal acts]; could or own [its reduced the 1981 appropriation for all accomplish it could its purpose . $158,189,000. “health resources” Pub. bill, appropriations amendment to an or 97-12, L.No. 95 Stat. 53 The confer- Dickerson, otherwise.” United States v. report ence on Public Law read in 554, 555, 1034, 1035, conjunction report with the of the House L.Ed. power Congress Appropriations Committee, (and reveals to previously undo what it has done via parties agreement) are in effect of disputed action is not in this this measure was to reduce total Rather, case. facing the narrower issue us amount allocated to programs section 786 here is whether has in fact exer- $40,500,000 $37,450,000 from to for the fis- power respect 786(c). cised this to § cal year a reduction of million. $3.05 parties pieces draw on various bits In the wake of this reduction sec- legislative history, claiming each side tion appropriation, Department an- support position find for its question on this $36,450,000 nounced its intention to allocate in the words and acts of legislators and available funds to medical others. practice training programs under subsection (a) $1,000,000 remaining and the to dental implied Consideration of claims (b). under subsection This alloca- suspension confined first plain language
instance to the
the laws
son of the two statutes less than
definitive.
alleged
Only
to be in conflict.
when the
necessary
inquire
therefore do find it
We
language of two statutes leaves us in doubt
any legislative history
may pro-
into
they represent
truly
as to whether
irrecon-
picture
vide a true
legis-
cilable intentions do we
to such
resort
Turning
report
to the conference
an
history may
upon
lative
bear credibly
nouncing
provisions compromised
be
issue at hand. “The courts are not at liber-
tween the House and
versions of the
ty
pick
among congressional
and choose
Act,
Rescission
we find that all section 786
enactments, and when two statutes are ca-
single
are treated as a
line
coexistence,
pable of
duty
is the
item, “Family
general dentistry
medicine
courts,
clearly expressed congres-
absent a
training.” H.R.Rep.No.97-
residencies and
contrary,
sional intention to the
regard
(June
1st Sess. 73
Mancari,
each as effective.” Morton v.
represents
Because the conference
2474, 2483,
41 L.Ed.2d
agreed
the final statement of terms
(1974) (emphasis added).
“Only a clear
*4
houses,
both
next to the
statute itself
is
repugnancy between the old . . . and the
persuasive
the
congres
most
evidence of
new”
justify
finding
repeal
will
a
that
has
sional intent.
a reduction in the dol
Since
Georgia
Co.,
occurred.
v. Pennsylvania Ry.
lar amount
grants
allocated to section 786
439, 456,
716, 725,
89 L.Ed.
in
says nothing regarding
propor
toto
the
grants
tions in which those
are to be award
Reading the explicit
terms of §
ed, there is no conflict between the confer
and the
together,
Rescission Act
I agree
report
786(c).
ence
and section
with the Dentists that there is no irreconcil-
able conflict between
Physicians
the two statutes.
would have us
provision
The rescission
probe
Public Law 97-
deeper
legislative
in our search for
simply
states
that “of
provided
the funds
hopes
finding
intent
message.
such a
for ‘Health resources’
year
for fiscal
1981 in They urge us to consider the various ver
amended,
Public
$158,189,-
Law
as
sions of the
rescission bills considered
000 are
plain
rescinded.” The
language of
the House
appropriations
and Senate
com
the two statutes reveals no inconsistency, mittees,
they
suggest perhaps right
—
and this should be the
inquiry
end of the
case,
ly, but in any
relevantly
not
—show
typical
the
case.
that
the committees at no time intended to
percent
allocate ten or more
of section 786
case, however,
This
complicated
is
by the
funds to
Physicians’
the Dentists.1
fact
that
Br.
the Rescission
scope
Act’s
is not
786;
at 21-22. The
confined to
intentions of committees of
section
the statute encom-
passes
regarding
subject,
either house
rescissions in at
a certain
least twelve differ-
ent “health resources”
where these intentions conflict with
H.R.Rep.
areas. See
the ex
No.97-124,
law,
press provisions
1st
existing
Sess. 72-73
cannot sim
(1981). This
leg-
ply
understandable failure to
be read into a
that
statute
is otherwise
islate item-by-item
compari-
makes a direct
subject. “Expressions
silent on the
of com-
Physicians
argue
1. The
operated
appropriation
the conference
on all
bills. The Secre
managers, being
tary pointed
1, 1981,
limited to the matters
in dis-
out in his letter of June
to
pute,
authority
would have exceeded their
if
Appropriations
the Chairman
the
$3.74 million had been
Committee,
allocated to the dentist-
that neither the House nor the Sen
ry program
only appropriat-
because
House
required appropriation
ate Bills included the
ed $2.02 million and the Senate zero dollars.
language necessary
percent
to overcome the 10
That claim is not available here. After Con-
dentistry
language
set aside for
and if such
was
gress
agreed
has
to a conference
it is too
provided
not
in the final bill the full 10
parliamentary
point
late to raise the
Dentistry”
allocation to “General
be re
managers
authority.
exceeded their
V Hinds’
quired.
Secretary
Letter of
Schweiker to Sena
Representatives
Precedents of the House of
Hatfield,
tor
June
1981. This constitutes
a
dentistry
That allocation to the
knowledgeable
interpretation
resulting
program results from the failure of the Con-
factual situation.
gress
repeal
standing provision
a
of law that
Finally,
dealing
requests
appropria-
parties
proffered
have
mittees
cannot be
with statutes en-
as
equated
tions
evidence of
intent statements
TVA
by Congress
acted
...”
v.
a
Secretary
Senator and the
found in the
153,191, 98
57 L.Ed.2d
legislative
not view
record.
I do
these ex
(1978)
added).2
(emphasis
pressions
probative
For example,
a letter
from Secretary
allocations,
supposing
Even
these
congressional
Schweiker to the
conference
produced
essentially only
at what
a
work-
studying
committee
rescission urged
stage
process,
sheet
were to
expressly
insertion of language
repealing or
given weight approaching
be
that accorded
suspending
rule
the ten
in order
actual language
of the statute as enact-
practice
medical
ed, I
would still be unable
conclude that
to be
could continue
funded at
contents
intent
to suspend
their
indicate an
pre-rescission
This letter
levels.
reiterated
percent requirement.
the ten
In TVA express repealer
included in the Presi
Hill, supra,
Supreme
Court observed
original proposal
dent’s
of March
it will be a
indeed on which
day
rare
H.R.Doc.No.97-34, reprinted in 46 Fed.Reg.
may
of a
court
infer the
substantive
(March
point
Dentists
statute even from actual decision
to Congress’
adopt
failure to
the recom
fund,
fund,
or not
full
express repealer
mended
of an intent
case,
particular program.
spite
In that
preserve
requirement.
repeated
construc-
reject
Dentists’ Br. at
15-16.
conten
destroy
of a
tion
dam that would
the natu-
tion that
of an officer
views
endangered species
habitat of an
ral
*5
Executive
one who
Branch —even
had him
view expressed by
Appropri-
the Senate
self formerly
Appro
the Senate
served on
expenditure
ations Committee
of
that
priations Committee —constitute
evidence
appropriated
funds did not violate the
probative
congressional
of
intent under the
Species
of the Endangered
terms
Act’s
circumstances here.
views are
Such
bind
habitats,
of
tection
such
the Court held that
ing
upon
neither
nor the
Congress
courts in
prohibitions applied
the Act’s
with full
determining
meaning
of this congres
to the
dam
force
funded
construction
are,
essence,
They
sional
enactment.
no
project, and that
therefore
funds could
subject
more
on the
than free advice
of how
expended
not be
as the committee
in-
had
chose,
Congress might,
achieve a partic
if it
tended.3
acceptance
rejection
ular end.
Congress’
The Physicians
grounds
several
offer
of such
little
suggests
counsel
about its true
distinguishing
Physicians’
Hill. See
Brief
legislative
only
intent. The
value of such
However,
at 17-22.
contentions re-
these
interpretation by
is as an
an ad
comment
spond
to considerations which the
ministrative official.
Court
Hill
be “particularly”
found to
significant
Schmitt,
under the facts
that case.
The remark
upon
of Senator
191,
437 U.S. at
at
98
2300. They
reliance,
S.Ct.
do which the Physicians place heavy
frpm
present
not remove the
case
gen-
that
conference
made
“[w]e [the
committee]
eral rule
that
intention
repeal
no
primary
rescission in the
care areas of
own
its
acts
residencies,”
must be “clear and
manifest.”
medicine
also has its
Co.,
188,
United States v. Borden
308
legislative history.
U.S.
defects as
This remark
198,
182,
188,
S.Ct.
IV.
U.S.
S.Ct. at
supra, 296
at 352. This
U.S.
S.Ct.
Therefore,
it
my
is
conclusion
Con-
may
explicit
criterion
be satisfied without
gress,
passing
Supplemental Appro-
in
statutory
language;
repeal
otherwise
priations
Rescission Act of
did not
implied.
would
express
be
rather
than
repeal
indicate an intent
to
or in
§
Moreover,
view
my
may prop-
the courts
any
operation. Appellants
its
way suspend
erly
reports
examine the
of House and Sen-
point
any
have
persuasive
failed to
evi-
ate
as well
committees
conference
part
dence of such intent on the
deciding
requisite
whether
from
—as distinct
of its constituent
various
showing”
“affirmative
has been made.
members, committees, or other advisors.
case, however,
differing
this
I find that the
to,
possible
interpolate
While
bemay
it
from
figures
adopted by the
expressions
legis-
acts and
of individual
House, Senate, and conference committees
repeal
lators or
committees
desire
point
fail
an unequivocal
786(c),
interpolation
require
Therefore,
accept
appel-
cannot
presumption
reversal
consistently ap-
lants’ contention that
the rescission act
plied
Supreme
similar
by the
Court in
cases.
passed
repealed
implicitly
June 1981
judgment
The
court
is
district
provision
set-aside
in Section
separate
therefore affirmed for the
reasons
Act,
of the Public Health Service
set
opinion
forth in the above
and the fol-
U.S.C.
295g-6
lowing opinion
Judge Wright.7
category
repeals
implied
second
Judgment accordingly.
where
provisions
of the two statutes are
in irreconcilable conflict. The later statute
WRIGHT,
J.
Judge,
SKELLY
Circuit
implied repeal
constitutes
of the earlier
concurring specially:
one
they
to the extent
conflict. TVA
I agree
by Judge
result reached
Hill,
v.
supra,
WALD,
legislative
Judge, dissenting:
history
Circuit
The
Appropria-
is
with
replete
tions Act3
statements
question
The critical
in this case is wheth-
dentistry residency
program should be
Congress
786(c)’s
er
suspend
intended to
at a level
prescribed by
funded
short
for allocating grants
to
formula
786(c)’s
set aside formula.
general practice dentistry
medicine and
res-
report accompanying
The
Reag-
President
idency programs
passed
when it
the Supple-
rescissions,
an’s recommended
for
Act,
Appropriations
mental
and Rescission
example, explained that
the decision to cut
Pub.L.No.97-12,
1981,
5,
(June
95
14
Stat.
funding
dentistry
the entire
program
(the
“Act”). See
v.
1981)
United States
“specifically
the Administration’s
Will,
200,
471,
reflect[s]
221-22,
449 U.S.
101 S.Ct.
supply
assessment
the current
of den-
483-84,
Roe v. Ca-
(1981);
lees’
the
grams separately
conferees con-
as the Houses had
residency
sidered the two
programs
done,
as a
yielded
the
family
Senate on the
single budget
item, Judge MacKinnon’s
program by
medicine
the
restoring
mil-
$8
opinion assumes
when
the conferees
deleted,
compro-
lion the House had
particular programs, they
those
reached
de-
dentistry program
on the
mised
mil-
$1
parted from their standard routine and set-
lion,
midway
a figure
between the $0 and
disagreement
tled their
over a total rescis-
figures
by
million
voted
the Senate
$2
$4,050,-
the
programs
sion for
two
between
They
reported
agree-
House.9
then
the
$10,025,000 by
000 and
agreeing
item,
single
ments under a
line
perhaps
$3,050,000 rescission. This in
makes
itself
programs
because the two
are treated to-
little
sense. But
MacKinnon’s as-
gether
authority
for budget
purposes.10
yields
sumption
astonishing
more
even
interpretation
by
This
is supported
the
sults when
percent
ap-
the ten
formula is
piece
only
legislative history
we have
plied
single
the
appropriation
mil-
$37
meaning
the
about
the Conference Re-
program
lion and the dentistry
the
—which
In
port.
explaining the
Com-
Conference
sought
Senate
to terminate and the House
fact,
actions after
mittee’s
Senator
sought
($2,025,000)—
cut
50
Schmitt,
the chairman of the Labor-HHS-
up
ends
with its original
million almost
$4
Ap-
Education
of the Senate
Subcommittee
intact,
$305,000,8
minus a mere
while
propriations Committee and a Senate con-
physicians program
the Senate left
—which
feree, stated: “We made no rescission in
percent funding
at 100
and the House cut
primary
family
care areas of
only
medicine
per-
shoulders 90
—now
”
Cong.Rec.
(dai-
cent of the total
residencies.
. .
rescission.
I believe a far
.
S5801
plausible
more
interpretation
ly
1981)
ed.
(emphasis supplied),
is that
June
conferees
fact
pro-
considered the two
thereby
his
indicating
understanding that
Conference
family
program.
medicine
Such fine
House
planning
Local health
cuts, however,
tuning
budget
apparent
is not
—15,000,000 —21,000,000
agencies
—24,000,000
in the Committee’s resolution of other differ-
team
Dental health
ences between
House
and Senate versions
—500,000
—1,000,000
grants
—750.000
contrary,
supra.
of Act. See
note
On
capitation
Public health
agreements
pattern
the Committee’s
yielding
tions,
follow
—2,125,000
grants
—4,225,000
—0
to the
or
House
Senate recommenda-
Health administration
—2,250,000
any event,
—3,000,000 —1,500,000
splitting
difference.
strong
Public health
Senator Schmitt’s remarks offer a
basis
traineeships
—500,000
—250,000
—0
choosing among the
for
combinations of rescis-
Health administration
sions
are consistent with the view that the
traineeships
—1,000,000 —1,250,000
—1,500,000
stayed
scope
Conference Committee
within the
Family medicine/
of the two Houses’ differences.
dentistry
General
and training
—Family
medicine
—3,000,000
—0
programs
10. Most of the
listed in the Confer-
dentistry
—General
—2,025,000
4.050.000
Report’s
ence
have
table
their own “line items”
—3,050,000
—10,025,000
4.050.000
authority.
U.S.C.
General
internal
295f(e)(4) (public
grants);
capitation
health
§
medicine and
pediatrics
—1,500,000
(health
42 U.S.C. § 295h-2
administration
Nursing
grants);
295r(c) (public
§
42 U.S.C.
health
training
—3,000,000
Advanced
—0
traineeships);
294s(c) (health
42 U.S.C.
§
ad-
practi-
Nurse
traineeships);
295g-4
ministration
§
U.S.C.
tioners
—3,000,000
—0
Traineeships
(general
—3,000,000
pediatrics);
internal medicine and
—0
support
(advanced nursing training);
-370,000
Program
—750,000
U.S.C. 2961
(nursing practitioners);
U.S.C.
296m
formula,
8.
dentistry
Under the set aside
(The
(nursing traineeships).
U.S.C. §
shoulder
year
fiscal
1980 authorizations listed in the
$3,050,000reduction.
year
were
Code
under
carried forward to
fiscal
Pub.L.No.96-536,
2d Sess.
course,
kept
Of
the Committee could have
(1980).)
general
medicine and
den-
within
differences
the
bounds of its mandate to resolve
tistry residency
are the
by funding
dentistry program
grams
table
listed in the
that are treated to-
House,
$2
million recommended
gether
budget authority purposes.
shaving
$1
while
off
million
the total
*10
191,
Here, however,
at
million rescission would come
Con-
$3.05
wholly
dentistry program.
from the
As gress
Appropria-
knew full well that
chairman
the Labor-HHS-Education
tions Act dealt with
revisions and
Subcommittee,
spe-
Senator Schmitt had
priorities,
very
subject
same
matter ad-
compromise
cial concern with the
struck
786(c)’s
dressed
set aside formula.
§
conferees,
and his remarks offered a
pro-
The President’s
recommendations
comprehensive account
health re-
significant
posed “a dramatic and
shift
programs
sources
conferees
Senate
Federal
spending priorities.”
S.Rep.No.
Obviously,
had saved from the
axe.
67,
Cong.,
97th
1st
Through-
Sess.
his statement
is not conclusive evidence of
Reports,
out
the House and Senate
this
congressional
intent, but neither can it be
shift in priorities,
resulting
and the
need to
totally ignored
contemporaneous
as the
ex-
comparatively
importance
evaluate
pression of
the Senate Conference Commit-
tee member
involved with
department
most
and know-
within each
and divi-
ledgeable
program
about the
items involved
sion, was the focus of considerable atten-
Indeed,
in this case.11
Senator Schmitt’s
See,
(no
e.g.,
tion.
id. at 265
rescission
reading
Congress’ priorities
was con-
preschool
warranted in
incentive grant pro-
just
firmed
two and a half months later
gram
handicapped);
id. at 276-77
when
Congress explicitly repealed
the same
(supplemental appropriation
grant
for Pell
786(c) and
statutory
added a
directive to
light
not warranted in the
of sub-
Secretary
of Health and Human Serv-
stantial
pro-
reductions in other educational
give
ices to
highest priority
medi- grams); H.Rep.No.29, 97th Cong., 1st
programs.
cine
Pub.L.
See
No.
97th
(1981) (funding
Sess. 190
engineering
Cong.,
1st Sess.
923 (Aug.
Stat.
feasibility
pro-
studies
alternative fuels
13,1981).12
Indeed,
longer necessary).
duction no
Finally, I
any impediment
do not find
priority
low
status of the dentistry program
reaching this result in the canon of statuto-
specifically
was
report
addressed
ac-
ry
cautioning against
construction
repeals
companying the President’s recommenda-
by implication, especially
tions,
(1981),
Fed.Reg.
see 46
and in
Valley
bills.
Authority
See Tennessee
S.Rep.No.67,
report.
Hill,
1st
226-27
Sess.
And
(1978);
11. I 12. I MacKinnon’s note too that the of Health & (HHS) interpreted tion that Senator Schmitt’s comments should Human Services ence the Confer- accepted any do, and, not be evidence of action as I Committee until en- court, unwillingness joined by obligated MacKinnon’s the district all of the appropriations except consider ference puzzling phy- Senator Schmitt’s account of the $1 Con- million to the proceedings especially program, though previous- Committee’s sicians ly even he had light of his reliance on an am- written Senate Committee chairman biguous clearly express repeal table in that to rebut the of the set aside would be expressed Appropriations necessary views of the two to do so. Committees. panel’s judg-
I therefore dissent from the *11 overruling Secretary’s interpreta-
ment
tion of the Act as to these applied
grams. CITIZEN, National
PUBLIC Women’s Network, al., Appellants,
Health et
DEPARTMENT OF HEALTH AND SERVICES,
HUMAN et al.
No. 81-1896. Appeals,
United States Court of
District of Columbia Circuit.
Nov. MacKINNON,
Before ROBB and ED- WARDS, Judges. Circuit Dissenting opinion filed Circuit HARRY T. EDWARDS.
JUDGMENT PER CURIAM.
This cause came on to be heard on the record on appeal from the United States District Court for the District Columbia argued and was counsel. September six-year On after a research, period of meetings Food Drug (“FDA”) publish Administration ed final regulations requiring “patient (“inserts”) package given inserts” to be out widely drugs, with ten used dis are
